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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Pierce H. Norton | 62 | 2005 | President, CEO & Director |
Julie H. Edwards | 63 | 2007 | Independent Chairman of the Board |
Mark W. Helderman | 64 | 2019 | Independent Director |
Eduardo A. Rodriguez | 66 | 2004 | Independent Director |
Gerald Bernard Smith | 71 | 2020 | Independent Director |
Steven J. Malcolm | 73 | 2012 | Independent Director |
Randall J. Larson | 64 | 2015 | Independent Director |
Jimmy W. Mogg | 73 | 2007 | Independent Director |
Brian L. Derksen | 71 | 2015 | Independent Director |
Pattye L. Moore | 64 | 2002 | Independent Director |
Lori A. Gobillot | 61 | 2023 | Independent Director |
Wayne T. Smith | 63 | 2023 | Independent Director |
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