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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Robert J. Harding | 66 | 2013 | Chairman of the Board & Lead Independent Director |
Kathleen A. Hogenson | 63 | 2017 | Independent Non-Executive Director |
Simon J. Scott | 66 | 2018 | Independent Non-Executive Director |
Anthony Tristan Pascall | 48 | 2021 | CEO & Director |
Geoffrey Chater | 61 | 2023 | Independent Non-Executive Director |
Andrew Bell Adams | 67 | 2005 | Independent Non-Executive Director |
Joanne K. Warner | 62 | 2019 | Independent Non-Executive Director |
Charles Kevin McArthur | 69 | 2021 | Independent Non-Executive Director |
Alison C. Beckett | 63 | 2022 | Independent Non-Executive Director |
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