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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Richard D. Fain | 74 | 1981 | Chairman |
Jason T. Liberty | 46 | 2005 | President, CEO & Director |
William L. Kimsey | 81 | 2003 | Independent Lead Director |
Vagn Sorensen | 64 | 2011 | Independent Director |
Rebecca Yeung | 51 | 2023 | Independent Director |
Amy C. McPherson | 61 | 2020 | Independent Director |
Maritza Gomez Montiel | 71 | 2015 | Independent Director |
Donald Thompson | 59 | 2015 | Independent Director |
Eyal M. Ofer | 73 | 1995 | Independent Director |
Ann S. Moore | 73 | 2012 | Independent Director |
John Franklin Brock | 75 | 2014 | Independent Director |
Arne Alexander Wilhelmsen | 58 | 2003 | Independent Director |
Stephen R. Howe | 61 | 2018 | Independent Director |
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