名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Martin Ellis Franklin | Founder & Executive Chairman | 2013 | 62 |
| Benjamin Gliklich | CEO & Director | 2020 | 41 |
| Ian G.H. Ashken | Independent Director | 2013 | 66 |
| Michael Fenton Goss | Independent Lead Director | 2020 | 66 |
| Elyse Napoli Filon | Independent Director | 2021 | 65 |
| Ernest Stanley O'Neal | Independent Director | 2013 | 75 |
| Christopher T. Fraser | Independent Director | 2019 | 68 |
| Susan Warren Sofronas | Independent Director | 2024 | 63 |