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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mensel D. Dean | 76 | 2013 | Independent Chairman of the Board |
Larry Dees | 74 | 1992 | Independent Director |
William W. Stokes | 59 | 2012 | Independent Director |
Elizabeth Hinton Crowther | 66 | 2021 | Independent Director |
Hunter H. Bost | 56 | 2016 | Independent Director |
Randolph N. Reynolds | 57 | 2021 | Independent Director |
Andrew C. Holzwarth | 50 | 2019 | Independent Director |
Carolyn J. Woodruff | 67 | 2019 | Independent Director |
Julien G. Patterson | 72 | 2021 | Independent Director |
Vance H. Spilman | 60 | 2021 | Independent Vice Chairman of the Board |
Richard A. Farmar | 65 | 2021 | Independent Director |
Trevor Montano | - | 2024 | Director |
Anthony R. Scavuzzo | 42 | 2024 | Director |
Ciaran H. McMullan | 55 | 2024 | Director |
Heather Mary Cozart | 47 | 2023 | Independent Director |
Otis S. Jones | 64 | 2023 | Independent Director |
Robert S. Janney | 75 | 2000 | General Counsel & Independent Director |
G. William Beale | 74 | 2023 | CEO, President & Director |
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