| Azelby Robert | Director | — | — | — |
| Bain Linda | Director | — | — | — |
| Berriman John E | Director | — | — | — |
| BONNEY MICHAEL W | Director | — | — | — |
| BUTITTA CYNTHIA M | Director | — | — | — |
| Dolski Robert | Chief Financial Officer | — | — | — |
| Driggs Alex | SVP, Legal Affairs and GC | — | — | — |
| Iannone Robert | Director | — | — | — |
| Itin Christian | Chief Executive Officer · Director | — | — | — |
| Leiderman Elisabeth | Director | — | — | — |
| McIlvenny Patrick Paul | SVP Finance | — | — | — |
| Neville Miranda Suzette | Chief Technology Officer | — | — | — |
| Piccina Cintia | U.S. CCO & Country Gen Manager | — | — | — |
| Pule Martin Anton | Director | — | — | — |
| Rao Madduri Ravin | Director | — | — | — |
| Richardson Ryan | Director | — | — | — |
| Swan Alexander | Chief Human Resources Officer | — | — | — |
| Vann Christopher Andrew | Chief Operating Officer | — | — | — |
| Williams Christopher Michael James | Chief Business Officer | — | — | — |
| Will Matthias | Chief Development Officer | — | — | — |
| YOUNG WILLIAM D | Director | — | — | — |