名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Douglas B. Forster | Corporate Secretary & Non-Executive Chairman | 2020 | 67 |
| Luke Alexander | President, CEO & Director | 2020 | - |
| Blayne Barry Johnson | Independent Lead Director | 2012 | 68 |
| Ryan C. King | Independent Director | 2017 | 46 |
| George Gregory Salamis | Independent Director | 2014 | 60 |
| Michael Vint | Independent Director | 2017 | - |
| Omaya Elguindi | Independent Director | 2020 | - |