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Edwin Bennett - Director (American, 65 years old, born May 1961)
Appointed 27 June 2019
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Active
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Rudi Braes - Director (Belgian, 60 years old, born August 1966)
Appointed 27 June 2019
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Active
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Anthony Caterino - Director (American, 56 years old, born July 1970)
Appointed 27 June 2019, Resigned 20 November 2020
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Resigned
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Jon Glazer - Director (American, 56 years old, born July 1970)
Appointed 27 June 2019
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Active
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Megan Hobson - Director (American, 59 years old, born December 1967)
Appointed 27 June 2019
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Active
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Gary Hwa - Director (American, 61 years old, born October 1965)
Appointed 27 June 2019
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Active
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Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 27 June 2019
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Active
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Noboru Miura - Director (Japanese, 61 years old, born June 1965)
Appointed 27 June 2019
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Active
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Robert Scullion - Director (Canadian, 62 years old, born November 1964)
Appointed 01 September 2019
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Active
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Janet Truncale - Director (American, 56 years old, born August 1970)
Appointed 23 November 2020
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Active
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Marcel Van Loo - Director (Dutch, 64 years old, born April 1962)
Appointed 27 June 2019
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Active
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Patrick Winter - Director (Australian, 62 years old, born August 1964)
Appointed 27 June 2019
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Active
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