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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Maria Teresa Hilado | 56 | 2018 | Independent Director |
Marc B. Lautenbach | 60 | 2014 | Independent Director |
Keith R. McLoughlin | 65 | 2016 | Independent Chairman |
Mark A. Clouse | 53 | 2019 | President, CEO & Director |
Howard M. Averill | 57 | 2017 | Independent Director |
Archbold Dorrance van Beuren | 64 | 2004 | Independent Director |
Mary Alice Dorrance Malone | 72 | 1990 | Independent Director |
Sarah Hofstetter | 47 | 2018 | Independent Director |
Kurt Thomas Schmidt | 65 | 2018 | Independent Director |
Fabiola R. Arredondo | 55 | 2017 | Independent Director |
Grant H. Hill | 51 | 2021 | Independent Director |
Bennett Dorrance | 52 | 2022 | Independent Director |
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