名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ashish K. Khandpur | President, CEO & Chairman of the Board | 2025 | 58 |
| Richard H. Fearon | Independent Director | 2023 | 70 |
| William A. Wulfsohn | Independent Director | 2011 | 64 |
| Kerry J. Preete | Independent Director | 2013 | 66 |
| Kim Ann Mink | Independent Director | 2017 | 67 |
| Gregory J. Goff | Independent Director | 2011 | 69 |
| Sandra Beach Lin | Independent Director | 2013 | 68 |
| William R. Jellison | Independent Director | 2015 | 68 |
| Robert E. Abernathy | Independent Director | 2018 | 72 |
| Patricia D. Verduin | Independent Director | 2019 | 67 |
| Neil Green | Independent Director | 2021 | 55 |
| Ernest Nicolas | Independent Director | 2021 | 48 |