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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kurt J. Hilzinger | 63 | 2003 | Independent Chairman of the Board |
Frank A. D'Amelio | 66 | 2003 | Independent Director |
John W. Garratt | 55 | 2020 | Independent Director |
Karen W. Katz | 67 | 2019 | Independent Director |
David Todd Feinberg | 62 | 2022 | Independent Director |
Wayne Alix-Ian Frederick | 52 | 2020 | Independent Director |
RaQuel Cruz Bono | 67 | 2020 | Independent Director |
Jorge S. Mesquita | 62 | 2021 | Independent Director |
Marcy S. Klevorn | 65 | 2021 | Independent Director |
Brad D. Smith | 60 | 2022 | Independent Director |
Gordon Smith | - | 2024 | Independent Director |
James A. Rechtin | 54 | 2024 | President, CEO & Director |
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