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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mark Stephan Sutton | 62 | 2007 | Chairman of the Board |
Ahmet Cemal Dorduncu | 71 | 2011 | Independent Director |
Anders Gustafsson | 64 | 2019 | Independent Director |
Christopher M. Connor | 67 | 2017 | Independent Lead Director |
Andrew K. Silvernail | 53 | 2024 | CEO & Director |
Kathryn D. Sullivan | 72 | 2017 | Independent Director |
Clinton A. Lewis | 57 | 2017 | Independent Director |
Jacqueline C. Rast Hinman | 63 | 2017 | Independent Director |
Anton V. Vincent | 59 | 2021 | Independent Director |
Scott A. Tozier | 58 | 2024 | Independent Director |
Jamie A. Beggs | 47 | 2024 | Independent Director |
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