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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Thomas T. Gilpin | 68 | 1986 | Independent Chairman of the Board |
Robert W. Smalley | 72 | 1989 | Independent Vice Chairman of the Board |
John D. Stokely | 71 | 2006 | Independent Director |
Mary Bruce Glaize | 68 | 1998 | Independent Director |
John R. Milleson | 67 | 1999 | Independent Director |
Scott M. Hamberger | 52 | 2016 | Independent Director |
Edward Hill | 59 | 2022 | Independent Director |
Douglas C. Rinker | 64 | 2006 | Independent Director |
Tatiana C. Matthews | 67 | 2022 | Independent Director |
Cary C. Nelson | 46 | 2018 | Independent Director |
Brandon Craig Lorey | 55 | 2019 | President, CEO & Director |
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