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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Juan Ricardo Luciano | 60 | 2011 | Chairman, CEO & President |
Kelvin R. Westbrook | 67 | 2003 | Independent Director |
Patrick J. Moore | 69 | 2003 | Independent Director |
Ellen de Brabander | 60 | - | Independent Director |
Lei Zhang Schlitz | 56 | 2019 | Independent Director |
James C. Collins | 60 | 2022 | Independent Director |
Theodore Colbert | 49 | 2021 | Independent Director |
Terrell K. Crews | 69 | 2011 | Lead Independent Director |
Michael S. Burke | 61 | 2018 | Independent Director |
Ellen de Brabander | 61 | 2023 | Independent Director |
Suzan F. Harrison | 66 | 2017 | Independent Director |
Debra A. Sandler | 64 | 2016 | Independent Director |
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