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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Robert C. Frenzel | 51 | 2016 | President, CEO & Chairman |
Charles G. Pardee | 63 | 2020 | Independent Director |
Richard T. O’Brien | 69 | 2012 | Independent Director |
Megan D. Burkhart | 51 | 2022 | Independent Director |
Patricia Leonard Kampling | 63 | 2020 | Independent Director |
Christopher J. Policinski | 65 | 2009 | Independent Director |
Kim Williams | 68 | 2009 | Lead Independent Director |
James T. Prokopanko | 71 | 2015 | Independent Director |
Lynn Casey | 68 | 2018 | Independent Director |
Daniel W. Yohannes | 71 | 2017 | Independent Director |
Netha N. Johnson | 53 | 2020 | Independent Director |
George J. Kehl | 65 | 2020 | Independent Director |
Timothy A. Welsh | 58 | 2023 | Independent Director |
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