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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
William Wymond Verity | 64 | 2002 | Independent Director |
Gregory G. Joseph | 60 | 2008 | Lead Independent Director |
Mary Beth Martin | 60 | 2019 | Independent Director |
James E. Evans | 78 | 1985 | Executive Consultant & Director |
Stephen Craig Lindner | 69 | 1985 | Co-CEO & Director |
John Bernard Berding | 62 | 2011 | President & Director |
Carl Henry Lindner | 71 | 1991 | Co-CEO & Director |
John Ignatius Von Lehman | 71 | 2008 | Independent Director |
Amy Y. Murray | 59 | 2021 | Independent Director |
Evans N. Nwankwo | 65 | 2020 | Independent Director |
Roger K. Newport | 59 | 2024 | Independent Director |
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