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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Charles Daniel DeLawder | 75 | 1993 | Director |
William T. McConnell | 90 | 1986 | Director Emeritus |
Leon Zazworsky | 75 | 2003 | Lead Independent Director |
F. William Englefield | 69 | 2005 | Independent Director |
Timothy S. McLain | 62 | 2010 | Independent Director |
Stephen J. Kambeitz | 65 | 2010 | Independent Director |
Robert E. O’Neill | 61 | 2013 | Independent Director |
Donna M. Alvarado | 75 | 2013 | Independent Director |
Jason N. Judd | 46 | 2019 | Independent Director |
Mark R. Ramser | 68 | 2019 | Independent Director |
Daniel Byrd Miller | 65 | 2022 | Independent Director |
Frederic M. Bertley | 52 | 2021 | Independent Director |
David L. Trautman | 62 | 2001 | CEO & Chairman of the Board |
Matthew R. Miller | 45 | 2012 | President & Director |
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