名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Joshua S. Horowitz | Chairman | 2023 | 48 |
| John M. Suzuki | President, CEO & Director | 2023 | 61 |
| Robert Joseph Jackson | Independent Vice-Chairman | 2025 | 60 |
| E. Gray Payne | Independent Director | 2021 | 78 |
| Lloyd R. Sams | Independent Director | 2022 | 69 |
| Charles T. Lanktree | Independent Director | 2017 | 76 |
| Ellen O. O'Hara | Independent Director | 2024 | 76 |