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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Paul Edward Chamberlain | 57 | 2016 | Independent Director |
Jonathan C. Chadwick | 55 | 2016 | Independent Director |
Lawrence Johnell Jackson | 41 | 2020 | Independent Director |
Joseph Mclaren Quinlan | 59 | 2021 | Independent Director |
William R. McDermott | 61 | 2019 | Chairman & CEO |
Frederic B. Luddy | 68 | 2004 | Founder & Director |
Teresa Briggs | 62 | 2019 | Independent Director |
Anita Mary Sands | 47 | 2014 | Independent Director |
Jeffrey A. Miller | 72 | 2011 | Lead Independent Director |
Susan L. Bostrom | 63 | 2014 | Independent Director |
Deborah Black | - | 2023 | Independent Director |
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