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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Calin Rovinescu | 68 | 2016 | Independent Director |
Mirko Bibic | 55 | 2012 | CEO, President & Director |
Gordon Melbourne Nixon | 67 | 2014 | Independent Chair of the Board |
Monique F. Leroux | 70 | 2016 | Independent Director |
Katherine M. Lee | 60 | 2015 | Independent Director |
David F. Denison | 72 | 2012 | Independent Director |
Karen H. Sheriff | 66 | 2008 | Independent Director |
Robert C. Simmonds | 70 | 2011 | Independent Director |
Sheila A. Murray | - | 2020 | Independent Director |
Jennifer A. Tory | 67 | 2021 | Independent Director |
Louis Vachon | 61 | 2022 | Independent Director |
Louis P. Pagnutti | 64 | 2020 | Independent Director |
Robert P. Dexter | 72 | 2014 | Independent Director |
Cornell C.V. Wright | 49 | 2021 | Independent Director |
Johan Wibergh | 61 | 2023 | Independent Director |
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