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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kevin A. Lobo | 59 | 2013 | Independent Director |
Joseph M. Scaminace | 71 | 2004 | Independent Director |
Linda A. Harty | 63 | 2007 | Independent Director |
James L. Wainscott | 68 | 2009 | Independent Lead Director |
James R. Verrier | 61 | 2016 | Independent Director |
Ake Svensson | 72 | 2010 | Independent Director |
Lance M. Fritz | 61 | 2021 | Independent Director |
Jillian C. Evanko | 46 | 2021 | Independent Director |
Denise Russell Fleming | 54 | 2023 | Director |
Laura K. Thompson | 60 | 2019 | Independent Director |
Jennifer A. Parmentier | 57 | 2014 | Chairman of the Board & CEO |
E. Jean Savage | 60 | 2024 | Director |
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