名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Patricia Eileen Nakache | Independent Chairperson of the Board | 2020 | 60 |
| James G. Reinhart | Co-Founder, CEO & Director | 2009 | 47 |
| Timothy M. Haley | Independent Director | 2011 | 70 |
| Kelly Bodnar Battles | Director | 2025 | 59 |
| Daniel J. Nova | Independent Director | 2012 | 65 |
| Ian Friedman | Independent Director | 2015 | 44 |
| Amanda W. Ginsberg | Independent Director | 2020 | 57 |
| Coretha M. Rushing | Independent Director | 2022 | 70 |
| Noam Paransky | Independent Director | 2024 | - |