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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Vincent T. Roche | 63 | 2001 | CEO & Chair of the Board of Directors |
Edward H. Frank | 68 | 2014 | Independent Director |
Karen M. Golz | 69 | 2018 | Independent Director |
Stephen M. Jennings | 63 | 2023 | Lead Independent Director |
Raymond S. Stata | 90 | 1965 | Co-Founder & Board Member |
Mercedes Johnson | 70 | 2021 | Independent Director |
Susie Wee | 54 | 2019 | Independent Director |
James A. Champy | 81 | 2003 | Independent Director |
Laurie H. Glimcher | 72 | 2020 | Independent Director |
Peter Blair Henry | 55 | 2023 | Independent Director |
Andre Andonian | 60 | 2022 | Independent Director |
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