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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Scott T. Garrett | 72 | 2013 | Independent Director |
Charles J. Dockendorff | 68 | 2017 | Independent Director |
Stephen P. MacMillan | 60 | 2013 | Chairman, CEO & President |
Ludwig N. Hantson | 61 | 2018 | Independent Director |
Stacey D. Stewart | 60 | 2023 | Independent Director |
Nanaz Mohtashami | 46 | 2023 | Independent Director |
Christiana Stamoulis | 53 | 2011 | Independent Director |
Sally Wellinghoff Crawford | 70 | 2007 | Independent Director |
Amy M. Wendell | 63 | 2016 | Lead Independent Director |
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