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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Douglas J. Pferdehirt | 60 | 2017 | CEO & Executive Chairman |
Margareth Øvrum | 66 | 2020 | Independent Director |
John C. G. O'Leary | 68 | 2017 | Independent Non-Executive Director |
Sophie Zurquiyah-Rousset | 58 | 2021 | Independent Director |
John Anthony Yearwood | 64 | 2019 | Independent Non-Executive Director |
Robert G. Gwin | 61 | 2023 | Independent Director |
Eleazar de Carvalho Filho | 67 | 2017 | Independent Non-Executive Director |
Kay Grace Priestly | 68 | 2017 | Independent Non-Executive Director |
Claire Scobee Farley | 65 | 2017 | Lead Independent Director |
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