名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jure Sola | Co-Founder, Executive Chairman & CEO | 2020 | 75 |
| Joseph G. Licata | Independent Director | 2007 | 66 |
| Krish A. Prabhu | Lead Independent Director | 2019 | 71 |
| Susan K. Barnes | Independent Director | 2023 | 72 |
| Susan Anne Johnson | Independent Director | 2021 | 60 |
| David Van Houten Hedley | Independent Director | 2022 | 56 |
| Mythili Sankaran | Independent Director | 2023 | 60 |
| Michael J. Loparco | Independent Director | 2025 | 55 |