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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Albert S. Baldocchi | 69 | 1997 | Independent Director |
Robin S. P. Hickenlooper | 44 | 2016 | Independent Director |
Gregg L. Engles | 66 | 2020 | Independent Director |
Patricia D. Fili-Krushel | 69 | 2019 | Independent Director |
Mauricio Gutierrez | 52 | 2021 | Independent Director |
Matthew A. Carey | 58 | 2021 | Independent Director |
Mary A. Winston | 61 | 2020 | Independent Director |
Scott Harlan Maw | 57 | 2019 | Lead Independent Director |
Laura Fuentes | 48 | 2023 | Independent Director |
Brian R. Niccol | 50 | 2018 | Chairman & CEO |
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