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|
Name
|
Age
|
Since
|
Title
|
|---|---|---|---|
| Russell K. Girling | 59 | 2018 | Independent Chairman |
| Christopher M. Burley | 60 | 2018 | Independent Director |
| Maura J. Clark | 63 | 2018 | Independent Director |
| Aaron William Regent | 56 | 2018 | Independent Director |
| Miranda Charlene Hubbs | 56 | 2018 | Independent Director |
| Nelson Luiz Costa Silva | 67 | 2020 | Independent Director |
| Michael J. Hennigan | 63 | 2022 | Independent Director |
| Alice D. Laberge | 65 | 2018 | Independent Director |
| Keith G. Martell | 59 | 2018 | Independent Director |
| Rajveer S. Kushwaha | 55 | 2021 | Independent Director |
| Consuelo E. Madere | 61 | 2018 | Independent Director |
| Kenneth A. Seitz | 52 | 2019 | President, CEO & Director |
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