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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Richard J. Harshman | 65 | 2019 | Independent Director |
Martin Pfinsgraff | 66 | 2018 | Independent Director |
Daniel R. Hesse | 67 | 2016 | Independent Director |
Marjorie Rodgers Cheshire | 53 | 2014 | Independent Director |
Debra A. Cafaro | 64 | 2017 | Independent Director |
Andrew Todd Feldstein | 57 | 2013 | Independent Lead Director |
Linda R. Medler | 66 | 2018 | Independent Director |
Joseph Alvarado | 71 | 2019 | Independent Director |
Renu Khator | 67 | 2022 | Independent Director |
Robert Alan Niblock | 60 | 2022 | Independent Director |
Bryan Scott Salesky | 42 | 2021 | Independent Director |
William S. Demchak | 62 | 2002 | Chairman & CEO |
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