名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Peter Beck | Founder, Chairman, President & CEO | 2021 | 48 |
| Merline Saintil | Lead Independent Director | 2021 | 49 |
| Jon A. Olson | Independent Director | 2021 | 73 |
| Edward H. Frank | Independent Director | 2022 | 70 |
| Alexander R. Slusky | Independent Director | 2021 | 58 |
| Nina M. Armagno | Independent Director | 2023 | 59 |
| Kenneth R. Possenriede | Independent Director | 2024 | 65 |