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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Ann Fritz Hackett | 68 | 2004 | Independent Lead Director |
Richard D. Fairbank | 71 | 1994 | Founder, Chairman, CEO & President |
Mayo A. Shattuck | 68 | 2003 | Independent Director |
Craig Anthony Williams | 52 | 2021 | Independent Director |
Ime Archibong | 40 | 2021 | Independent Director |
Christine Rose Detrick | 63 | 2021 | Independent Director |
Bradford H. Warner | 71 | 2008 | Independent Director |
Peter E. Raskind | 67 | 2012 | Independent Director |
Peter Thomas Killalea | 55 | 2016 | Independent Director |
Cornells Petrus Adrianus Joseph Leenaars | 62 | 2019 | Independent Director |
Francois Locoh-Donou | 52 | 2019 | Independent Director |
Eileen M. Serra | 68 | 2020 | Independent Director |
Suni P. Harford | 62 | 2024 | Independent Director |
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