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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Martin H. Richenhagen | 72 | 2007 | Independent Director |
Michael W. Lamach | 60 | 2015 | Lead Independent Director |
Gary R. Heminger | 71 | 2017 | Independent Director |
Catherine R. Smith | 60 | 2019 | Independent Director |
Melanie Liddle Healey | 63 | 2016 | Independent Director |
Timothy M. Knavish | 58 | 2010 | CEO & Chairman |
Guillermo Novo | 62 | 2021 | Independent Director |
Michael T. Nally | 47 | 2021 | Independent Director |
Kathleen A. Ligocki | 68 | 2020 | Independent Director |
Christopher N. Roberts | 61 | 2023 | Independent Director |
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