名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jeffrey M. Thompson | Founder, President, CEO & Chairman | 2025 | 62 |
| Nicholas R. Liuzza | Independent Director | 2019 | 60 |
| Christopher R. Moe | Independent Director | 2022 | 70 |
| Paul Edward Funk | Independent Director | 2024 | 62 |
| Joseph David Freedman | Lead Independent Director | 2021 | 60 |
| Brett Velicovich | Member of Advisory Board | 2024 | - |