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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
William I. Miller | 68 | 1989 | Independent Director |
Georgia Ricci Nelson | 73 | 2004 | Independent Director |
Stephen B. Dobbs | 66 | 2010 | Independent Director |
Thomas J. Lynch | 68 | 2015 | Lead Independent Director |
Jennifer W. Rumsey | 49 | 2013 | CEO & Chairman of the Board |
John H. Stone | 52 | 2024 | Director |
Livingston L. Satterthwaite | 63 | 2019 | Senior Vice President |
Carla Ann Harris | 61 | 2021 | Independent Director |
Kimberly A. Nelson | 62 | 2020 | Independent Director |
Karen Hughes Quintos | 60 | 2017 | Independent Director |
Robert J. Bernhard | 71 | 2008 | Independent Director |
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