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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Robert L. Pace | 68 | 1998 | Independent Chairman |
David John Henniger | 83 | 1984 | Independent Director |
Robert P. Dexter | 71 | 1992 | Independent Director |
Paul A. Jewer | - | 2014 | CEO, President & Director |
Shelly L. Jamieson | 65 | 2012 | Independent Director |
Andrew R. Miller | - | 2012 | Independent Director |
M. Jolene Mahody | - | 2014 | Independent Director |
Scott A. Brison | 55 | 2022 | Independent Proposed Director |
Donald Creighton Rae Sobey | 89 | 1984 | Honorary Director |
Pamela K. Kohn | 59 | 2024 | Independent Director |
Andrew J. Hennigar | - | 2020 | Independent Director |
Frank B. H. Van Schaayk | - | 2014 | Independent Director |
Joan K. Chow | 63 | 2017 | Independent Director |
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