名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Patrick E. Bowe | Executive Chairman | 2024 | 67 |
| William E. Krueger | CEO, President & Director | 2024 | 59 |
| Robert J. King | Independent Director | 2005 | 70 |
| Catherine M. Kilbane | Independent Director | 2017 | 62 |
| Pamela S. Hershberger | Independent Director | 2019 | 60 |
| Gary A. Douglas | Independent Director | 2021 | 65 |
| Gerard M. Anderson | Lead Independent Director | 2024 | 67 |
| Ross W. Manire | Independent Director | 2009 | 74 |
| John T. Stout | Independent Director | 2009 | 72 |
| Steven K. Campbell | Independent Director | 2022 | 62 |
| Steven T. Oakland | Independent Director | 2025 | 65 |