氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| James A. Gibbons | Independent Chairman of the Board | 2024 | 81 |
| Dana F. Green | CEO & Director | 2017 | 70 |
| Charles J. Bartolotta | Independent Director | 2021 | 71 |
| Mehdi bin Mohammed Jawad Abdullah Al Abduwani | Independent Director | 2022 | 61 |
| David Julian Fox | Independent Director | 2023 | 67 |
| Rene Poisson | Member of Strategic Advisory Board | 2024 | - |
| Shahid Ahmed Khan | Independent Director | 2026 | 69 |