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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Steven F. Leer | 69 | 1999 | Lead Independent Director |
Amy E. Miles | 55 | 2014 | Independent Non-Executive Chairman of the Board |
Alan H. Shaw | 54 | 2009 | President, CEO & Director |
Thomas Columba Kelleher | 65 | 2019 | Independent Director |
John R. Thompson | 71 | 2013 | Independent Director |
Michael D. Lockhart | 74 | 2008 | Independent Director |
Thomas D. Bell | 73 | 2010 | Independent Director |
Claude Mongeau | 61 | 2019 | Independent Director |
Christopher T. Jones | 58 | 2020 | Independent Director |
John C. Huffard | 55 | 2020 | Independent Director |
Francesca A. Debiase | 57 | 2023 | Independent Director |
Philip S. Davidson | 63 | 2023 | Independent Director |
Marcela E. Donadio | 69 | 2016 | Independent Director |
Mitchell E. Daniels | 75 | 2016 | Independent Director |
Jennifer F. Scanlon | 57 | 2018 | Independent Director |
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