名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Douglas J. Pferdehirt | CEO & Executive Chairman | 2019 | 62 |
| John C. G. O'Leary | Independent Non-Executive Director | 2017 | 70 |
| Eleazar de Carvalho Filho | Independent Non-Executive Director | 2017 | 69 |
| Kay Grace Priestly | Independent Non-Executive Director | 2017 | 70 |
| Robert G. Gwin | Independent Lead Director | 2025 | 63 |
| Claire Scobee Farley | Independent Non-Executive Director | 2017 | 67 |
| John Anthony Yearwood | Independent Non-Executive Director | 2019 | 66 |
| Margareth Ovrum | Independent Director | 2020 | 68 |
| Sophie Zurquiyah-Rousset | Independent Director | 2021 | 60 |