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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Wendy Beale Needham | 71 | 2003 | Independent Director |
John Dixon Johns | 72 | 2002 | Lead Independent Director |
Robert Charles Loudermilk | 64 | 2010 | Independent Director |
John R. Holder | 69 | 2011 | Independent Director |
Donna W. Hyland | 64 | 2015 | Independent Director |
Paul D. Donahue | 67 | 2004 | Chairman & CEO |
Gary P. Fayard | 72 | 2014 | Independent Director |
Paul Russell Hardin | 67 | 2017 | Independent Director |
Richard Cox | 55 | 2020 | Independent Director |
Elizabeth W. Camp | 72 | 2015 | Independent Director |
Juliette Williams Pryor | 59 | 2021 | Independent Director |
Jean-Jacques Lafont | 64 | 2020 | Director |
Darren M. Rebelez | 58 | 2023 | Independent Director |
Charles K. Stevens | 64 | 2024 | Independent Director |
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