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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Joseph W. Gorder | 66 | 2003 | Executive Chairman |
Robert A. Profusek | 73 | 2005 | Lead Independent Director |
Randall J. Weisenburger | 65 | 2011 | Independent Director |
Deborah Platt Majoras | 59 | 2012 | Independent Director |
Donald L. Nickles | 74 | 2005 | Independent Director |
Rayford Wilkins | 72 | 2011 | Independent Director |
H. Paulett Eberhart | 69 | 2016 | Independent Director |
Kimberly Scheibe Greene | 57 | 2016 | Independent Director |
Eric D. Mullins | 61 | 2020 | Independent Director |
Marie A. Ffolkes | 52 | 2022 | Independent Director |
Fred M. Diaz | 58 | 2021 | Independent Director |
R. Lane Riggs | 57 | 2011 | CEO, President & Director |
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