名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Frances Fragos Townsend | Independent Chair | 2026 | 64 |
| John A. Baylouny | President, CEO & Director | 2026 | 65 |
| Kenneth J. Krieg | Independent Director | 2009 | 65 |
| Mary E. Gallagher | Independent Director | 2021 | 59 |
| David W. Carey | Independent Director | 2021 | 81 |
| George William Casey | Independent Director | 2020 | 77 |
| Gail S. Baker | Independent Director | 2021 | 64 |
| Eric C. Salzman | Independent Director | 2022 | 59 |
| Louis Reginald Brothers | Independent Director | 2023 | 66 |