氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| John K. Bell | Independent Chairman & Independent Director | 2021 | 79 |
| Jeffrey Parks | CEO & Director | 2021 | - |
| Geraldine Bonnie Sinclair | Independent Director | 2021 | 78 |
| Laurie Marc Goldberg | Independent Director | 2021 | - |
| Brian Beattie | Member of the Advisory Board | - | 58 |
| Bill Tai | Member of the Advisory Board | - | - |
| Owais F. Qureshi | Member of the Advisory Board | - | - |
| Ben Mulroney | Member of the Advisory Board | 2024 | 50 |
| Jamie Mazur | Member of the Advisory Board | - | - |