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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
James P. Holden | 69 | 2007 | Independent Lead Director |
Nicholas T. Pinchuk | 74 | 2002 | Chairman, CEO & President |
W. Dudley Lehman | 69 | 2003 | Independent Director |
David C. Adams | 67 | 2016 | Independent Director |
Henry W. Knueppel | 72 | 2011 | Independent Director |
Ruth Ann M. Gillis | 66 | 2014 | Independent Director |
Donald J. Stebbins | 63 | 2015 | Independent Director |
Gregg M. Sherrill | 69 | 2010 | Independent Director |
Karen Loretta Daniel | 64 | 2005 | Independent Director |
Nathan J. Jones | 66 | 2008 | Independent Director |
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