שם | כותרת | משנת | גיל |
|---|---|---|---|
| John R. Harris | Lead Independent Director | 2019 | 78 |
| Alan Grady | Member of The Service Executive Industry Board | 2009 | - |
| Rafael Brugnini | Member of The Service Executive Industry Board | 2009 | - |
| Rick Legleiter | Member of The Service Executive Industry Board | 2009 | 67 |
| Bret Barczak | Member of The Service Executive Industry Board | 2009 | - |
| Sophia Williams | Member of The Service Executive Industry Board | 2009 | - |
| Stephen J. Webber | Member of The Service Executive Industry Board | 2009 | 56 |
| Lambert Walsh | Member of The Service Executive Industry Board | 2009 | - |
| Richard George Walker | Director | 2020 | 62 |
| John R. Ferron | Independent Director | 2019 | 61 |
| Andrew M. Baker | Independent Director | 2020 | 69 |
| Jane Okun Bomba | Independent Director | 2020 | 63 |
| John A. Meyer | Independent Director | 2020 | 70 |
| Nicholays Gheysens | Director | 2024 | 50 |