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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
William E. Kassling | 77 | 1990 | Independent Vice Chairman |
Rafael O. Santana | 49 | 2019 | CEO, President & Director |
Brian P. Hehir | 68 | 2007 | Independent Director |
Ann R. Klee | 60 | 2019 | Independent Director |
Lee C. Banks | 59 | 2020 | Independent Director |
Byron S. Foster | 54 | 2021 | Independent Director |
Linda A. Harty | 61 | 2016 | Lead Independent Director |
Beverley A. Babcock | 60 | 2022 | Independent Director |
Albert J. Neupaver | 73 | 2006 | Independent Non-Executive Chairman of the Board |
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