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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
John J. Amore | 76 | 2012 | Independent Director |
Roger Milgram Singer | 77 | 2010 | Independent Lead Director |
Juan Carlos Andrade | 58 | 2019 | President, CEO & Director |
William F. Galtney | 71 | 1996 | Independent Director |
Joseph Victor Taranto | 75 | 1994 | Chairman of the Board |
Geraldine M. Losquadro | 73 | 2014 | Independent Director |
John Arthur Graf | 64 | 2016 | Independent Director |
Meryl Deborah Hartzband | 69 | 2019 | Independent Director |
Hazel Mary McNeilage | 66 | 2022 | Independent Non-Executive Director |
Andrew James Kendrick | 67 | 2023 | Non-Executive Chairman of Everest Insurance (Ireland), DAC |
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