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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
James H. Quigley | 69 | 2013 | Independent Chairman |
Leonard S. Coleman | 72 | 2016 | Independent Director |
Edith E. Holiday | 69 | 1993 | Independent Director |
William George Schrader | 63 | 2013 | Independent Director |
David McManus | 68 | 2013 | Independent Director |
Karyn F. Ovelmen | 59 | 2020 | Independent Director |
Raymond J. McGuire | - | 2022 | Independent Director |
Lisa Glatch | 59 | 2022 | Independent Director |
Terrence J. Checki | 76 | 2014 | Independent Director |
Kevin O. Meyers | 68 | 2013 | Independent Director |
Marc S. Lipschultz | 53 | 2016 | Independent Director |
John B. Hess | 70 | 1978 | CEO & Director |
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