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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Michael A. Lucki | 65 | 2017 | Independent Non-Executive Director |
Charles Lamb Allen | 64 | 2021 | Non-Executive Group Chairman |
Leo M. Quinn | 64 | 2015 | Group Chief Executive & Executive Director |
Barbara J. Moorhouse | 63 | 2017 | Independent Non-Executive Director |
Philip J. Harrison | 63 | 2015 | CFO & Executive Director |
Louise Jane Hardy | 58 | 2022 | Independent Non-Executive Director |
Anne Drinkwater | 68 | 2018 | Senior Independent Non-Executive Director |
Gabrielle Anne Costigan | 52 | 2024 | Independent Non-Executive Director |
Robert James MacLeod | 60 | 2024 | Independent Non-Executive Director |
Rudolph L. Wynter | 59 | 2024 | Non-Executive Director |
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