名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Preston Douglas Wigner | President, CEO & Chairman | 2024 | 57 |
| Henry H. Harrell | Chairman Emeritus | 1984 | 87 |
| Allen B. King | Chairman Emeritus | 2003 | 79 |
| Thomas H. Johnson | Lead Independent Director | 2020 | 77 |
| Robert C. Sledd | Independent Director | 2009 | 73 |
| Diana Fine Cantor | Independent Director | 2012 | 68 |
| Thomas H. Tullidge | Independent Director | 2018 | - |
| Lennart R. Freeman | Independent Director | 2013 | 75 |
| Jacqueline T. Williams | Independent Director | 2020 | 73 |
| Arthur J. Schick | Independent Director | 2023 | 70 |
| Fotini E. Manolios | Independent Director | 2025 | 55 |
| Gregory A. Trojan | Director | 2025 | 66 |