종목명 | 헤드라인 | 재직 시작연도 | 연령 |
|---|---|---|---|
| Walden C. Rhines | Independent Chairman & Lead Independent Director | 2023 | 79 |
| Robert A. Bruggeworth | President, CEO & Director | 2013 | 65 |
| Roderick D. Nelson | Independent Director | 2015 | 66 |
| Judy Bruner | Independent Director | 2021 | 67 |
| John R. Harding | Independent Director | 2015 | 71 |
| Susan Louise Spradley | Independent Director | 2017 | 65 |
| Alan S. Lowe | Independent Director | 2024 | 64 |
| Christopher R. Koopmans | Independent Director | 2025 | 49 |
| Richard L. Clemmer | Independent Director | 2025 | 75 |
| Peter Alexander Feld | Independent Director | 2025 | 47 |