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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
C. Ronald Blankenship | 73 | 2001 | Lead Independent Director |
David P. O’Connor | 59 | 2011 | Independent Director |
Bryce F. Blair | 64 | 2014 | Independent Director |
Peter David Linneman | 72 | 2017 | Independent Director |
Thomas W. Furphy | 56 | 2019 | Independent Director |
Martin E. Stein | 70 | 1993 | Non Independent Executive Chairman of the Board |
James H. Simmons | 56 | 2021 | Independent Director |
Kristin A. Campbell | 62 | 2023 | Independent Director |
Lisa Palmer | 55 | 2003 | President, CEO & Non Independent Director |
Deirdre J. Evens | 59 | 2018 | Independent Director |
Karin M. Klein | 50 | 2019 | Independent Director |
Gary E. Anderson | 58 | 2024 | Independent Director |
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