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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
John W. Ketchum | 51 | 2016 | President, CEO & Chairman |
Naren K. Gursahaney | 61 | 2014 | Independent Director |
Amy B. Lane | 70 | 2015 | Independent Director |
Kirk S. Hachigian | 63 | 2013 | Independent Director |
James L. Camaren | 68 | 2002 | Independent Director |
Sherry S. Barrat | 73 | 1998 | Independent Lead Director |
Darryl L. Wilson | 59 | 2018 | Independent Director |
Kenneth B. Dunn | 71 | 2010 | Independent Director |
David L. Porges | 65 | 2020 | Independent Director |
Nicole Sincek Arnaboldi | 63 | 2022 | Independent Director |
Deborah L. Stahlkopf | 52 | 2023 | Independent Director |
John Arthur Stall | 68 | 2001 | Independent Director |
Maria G. Henry | 57 | 2023 | Independent Director |
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