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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Pamela D. A. Reeve | 73 | 2002 | Independent Non-Executive Chairman |
Samme L. Thompson | 78 | 2005 | Independent Director |
Raymond P. Dolan | 66 | 2003 | Independent Director |
JoAnn Audrey Reed | 68 | 2007 | Independent Director |
Robert D. Hormats | 81 | 2015 | Independent Director |
Craig Macnab | 68 | 2014 | Independent Director |
Grace D. Lieblein | 63 | 2017 | Independent Director |
Steven O. Vondran | 52 | 2000 | President, CEO & Director |
Kenneth R. Frank | 56 | 2021 | Independent Director |
Bruce L. Tanner | 65 | 2019 | Independent Director |
Kelly C. Chambliss | 53 | 2022 | Independent Director |
Teresa Hillary Clarke | 61 | 2021 | Independent Director |
Neville R. Ray | 61 | 2024 | Independent Director |
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