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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Michael A. McMorris | - | 2011 | Independent Non-Executive Chairman |
Janice E. McKenley | - | - | Group CFO & Executive Director |
Matthew Gray Wright | - | - | Independent Non-Executive Director |
Phillip G. Silvera | - | - | Independent Non-Executive Director |
Rezworth Burchenson | - | 2019 | CEO & Executive Director |
Vikram Dhiman | - | 2019 | Independent Director |
Noel Hann | - | - | Independent Non-Executive Director |
Sandra M. Shirley-Auxilly | - | - | Independent Non-Executive Director |
Bridget A. Lewis | - | 2021 | Independent Director |
Milton J. Samuda | - | - | Independent Non-Executive Director |
Courtney O. St. A. Campbell | - | - | Executive Director |
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