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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Stuart A. Taylor | 62 | 1999 | Lead Independent Director |
Daniel William Fisher | 51 | 2014 | Chairman & CEO |
Michael J. Cave | 63 | 2014 | Independent Director |
Dune E. Ives | 52 | 2021 | Independent Director |
Cathy D. Ross | 66 | 2017 | Independent Director |
Aaron M. Erter | 50 | 2024 | Director |
Pedro Henrique Mariani Bittencourt | 71 | 2010 | Independent Director |
Cynthia A. Niekamp | 64 | 2016 | Independent Director |
John A. Bryant | 59 | 2018 | Independent Non-Executive Director |
Todd Allan Penegor | 59 | 2019 | Independent Director |
Betty J. Sapp | 68 | 2019 | Independent Director |
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