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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Richard A. Gonzalez | 67 | 2013 | Chairman & CEO |
Edward Joseph Rapp | 65 | 2013 | Independent Director |
William H. L. Burnside | 71 | 2013 | Independent Director |
Roxanne S. Austin | 62 | 2013 | Independent Director |
Glenn F. Tilton | 75 | 2013 | Lead Independent Director |
Thomas Craig Freyman | 69 | 2020 | Independent Director |
Robert J. Alpern | 72 | 2013 | Independent Director |
Frederick H. Waddell | 69 | 2013 | Independent Director |
Rebecca B. Roberts | 70 | 2018 | Independent Director |
Melody Boone Meyer | 65 | 2017 | Independent Director |
Brett J. Hart | 53 | 2016 | Independent Director |
Susan E. Quaggin | 60 | 2023 | Independnet Director |
Jennifer L. Davis | 52 | 2023 | Independnet Director |
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