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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
James Walter Fulmer | 73 | 2000 | Independent Vice Chairman |
John E. Alexander | 71 | 1995 | Independent Director |
Jennifer R. Tegan | 52 | 2019 | Independent Director |
Ita M. Rahilly | 61 | 2020 | Independent Director |
Stephen S. Romaine | 59 | 2003 | President, CEO & Director |
Thomas R. Rochon | 71 | 2009 | Independent Chairman |
Alfred J. Weber | 71 | 2012 | Independent Director |
Patricia A. Johnson | 68 | 2002 | Independent Director |
Michael H. Spain | 66 | 2000 | Director |
Angela B. Lee | 55 | 2023 | Independent Director |
John D. McClurg | 62 | 2023 | Independent Director |
Nancy E. Catarisano | 62 | 2023 | Independent Director |
Daniel J. Fessenden | 58 | 2009 | Independent Director |
Paul John Battaglia | 72 | 2010 | Independent Director |
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