名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Melissa D. Smith | Chairman of the Board, President & CEO | 2019 | 57 |
| Jack A. VanWoerkom | Vice Chair & Lead Independent Director | 2019 | 72 |
| Stephen Montgomery Smith | Independent Director | 2019 | 55 |
| James R. Groch | Independent Director | 2020 | 64 |
| Nancy A. Altobello | Independent Director | 2021 | 68 |
| Derrick A. Roman | Independent Director | 2021 | 61 |
| Shikhar Ghosh | Independent Director | 2005 | 68 |
| James C. Neary | Independent Director | 2016 | 61 |
| Susan Sobbott | Independent Director | 2018 | 61 |
| Daniel Hughes Callahan | Independent Director | 2019 | 69 |
| Aimee Cardwell | Independent Director | 2023 | 57 |
| David B. Foss | Independent Director | 2025 | 64 |