Steve Demetriou
Chair of the Board &
Chief Executive Officer

Christopher M.T. Thompson
Lead Independent Director
Former Chairman & Chief Executive Officer
Gold Fields Ltd.

Joseph R. Bronson
Director
Principal & Chief Executive Officer
Bronson Group, LLC

General Vincent K. Brooks,
(US Army, Retired)
Director

Robert C. Davidson, Jr.
Director
Former Director, Chairman & Chief Executive Officer
Surface Protection Industries, Inc.

一般Ralph E. Eberhart (USAF, Retired)
Director
Director, Chairman & President
Armed Forces Benefit Association

Manny Fernandez
Director (effective Oct. 5, 2020)
Managing Partner, KPMG
(retiring Sept. 30, 2020)

Georgette D. Kiser
Director
Former Chief Information Officer and Managing Director
The Carlyle Group

Linda Fayne Levinson
Director
Former Partner
GRP伙伴

Barbara L. Loughran
Director
Former Partner
PriceWaterhouseCoopers

Robert A. McNamara
Director
Retired Group Chief Risk Officer Lendlease Corporation (ASX)

Peter J. Robertson
Director
Former Director &
副主席
Chevron Corporation