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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Robert L. Pace | 68 | 1998 | Independent Chairman |
David John Henniger | 83 | 1984 | Independent Director |
Donald Creighton Rae Sobey | 88 | 1984 | Honorary Director |
Robert P. Dexter | 71 | 1992 | Independent Director |
Paul A. Jewer | - | 2014 | CEO, President & Director |
Shelly L. Jamieson | 65 | 2012 | Independent Director |
Andrew R. Miller | - | 2012 | Independent Director |
M. Jolene Mahody | - | 2014 | Independent Director |
Frank B. H. Van Schaayk | - | 2014 | Independent Director |
Andrew J. Hennigar | - | 2020 | Independent Director |
Joan K. Chow | 62 | 2017 | Independent Director |
Scott A. Brison | 55 | 2022 | Independent Proposed Director |
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