名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew Harry Rubenstein | Co-Founder, President, CEO & Chairman | 2026 | 56 |
| Gordon Rubenstein | Vice Chairman of the Board & Co-Founder | 2020 | - |
| Karl I. Peterson | Lead Independent Director | 2026 | 55 |
| Kathleen Philips | Independent Director | 2019 | 59 |
| Cheryl A. Kondra | Independent Director | 2025 | 53 |
| Kenneth Brice Rotman | Independent Director | 2019 | - |
| Doris M. Robinson | Independent Director | 2020 | 65 |
| David W. Ruttenberg | Independent Director | 2010 | 84 |