名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Douglas K. Ammerman | Independent Chairman of the Board | 2019 | 74 |
| Gordon Allan Johnston | President, CEO & Non- Independent Director | 2018 | 59 |
| Marie-Lucie Morin | Independent Director | 2016 | 69 |
| Shelley Ann Marie Brown | Independent Director | 2018 | 68 |
| Martin A. a Porta | Independent Director | 2021 | 56 |
| Jeanne Wang Doka | Independent Director | 2023 | 65 |
| Angeline Grace Chen | Independent Director | 2023 | 60 |
| Christopher Felix Lopez | Independent Director | 2025 | 51 |
| Richard A. Eng | Independent Director | 2025 | 52 |