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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kent P. Dauten | 67 | 1997 | Independent Director |
Clarke H. Bailey | 69 | 1998 | Independent Director |
William L. Meaney | 63 | 2013 | President, CEO & Director |
Walter C. Rakowich | 65 | 2013 | Independent Director |
Pamela M. Arway | 69 | 2014 | Independent Chairperson of the Board |
Wendy J. Murdock | 71 | 2016 | Independent Non-Executive Director |
Jennifer M. Allerton | 72 | 2014 | Independent Director |
Monte Eric Ford | 63 | 2018 | Independent Director |
Doyle R. Simons | 59 | 2020 | Independent Director |
Robin L. Matlock | 57 | 2019 | Independent Director |
Theodore Rapp Samuels | 69 | 2023 | Independent Independnet Director |
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