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董事会

James Stanton Turley
Mr. James S. Turley is a Chairman at St. Louis Trust Co, an Independent Director at Northrop Grumman Corp., a Lead Independent Director at Precigen, Inc., a Chairman at Emerson Electric Co., an Independent Director at Citigroup, Inc., a Chairman at Municipal Theatre Association of St. Louis, a Chairman at National Corporate Theatre Fund, a Chairman at St. Louis Municipal Opera Theatre, a Chairman at Theatre Forward, a Non-Executive Chairman at Sita Capital Partners LLP and a President & Director at Boy Scouts of Greater St Louis. He is on the Board of Directors at Kohler Co., Northrop Grumman Corp., Precigen, Inc., Citibank NA (Auckland Branch), Citibank NA (New York), Citigroup, Inc., Buckeye Council BSA, Citibank Maghreb SA, Forest Park Forever, Greater Saint Louis Area Council BSA, The World Scout Foundation, Boy Scouts of Greater St Louis, Committee for Economic Development and William Marsh Rice University. Mr. Turley was previously employed as a Chairman & Chief Executive Officer by Ernst & Young LLP (Missouri), a Chairman & Chief Executive Officer by Ernst & Young LLP, a Chairman by Ernst & Young Global Ltd., a Chairman by Ernst & Young International Ltd., and a Member by The Business Roundtable. He also served on the board at Catalyst, Inc. and Scouting America. He received his undergraduate degree from William Marsh Rice University and a graduate degree from William Marsh Rice University.
Joshua Brewster Bolten
Joshua Brewster Bolten is the founder of Rock Creek Global Advisors LLC. Current jobs include Chief Executive Officer at The Business Roundtable since 2022, Independent Director at Emerson Electric Co. since 2012, and Director roles at Princeton University, US Holocaust Memorial Museum, and The One Campaign. Former jobs include Co-Chairman of The Clinton Bush Haiti Fund, Chief of Staff at The White House, and General Counsel at the Office of The United States Trade Representative. Education includes an undergraduate degree from Princeton University in 1976 and a graduate degree from Stanford University in 1980.
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Matthew S. Levatich
Matthew S. Levatich is currently Chief Executive Officer at Independence Harley-Davidson, Independent Director at Emerson Electric Co. since 2012, and Trustee at Milwaukee Institute of Art & Design. Formerly, Mr. Levatich was President, Chief Executive Officer & Director at Harley-Davidson, Inc. from 2015 to 2020; President & Chief Operating Officer at Harley-Davidson Motor Co., Inc. from 2009 to 2015; President & Managing Director at MV AGUSTA Motor SpA from 2008 to 2009; and Principal at Albany International Corp. Education includes undergraduate studies at Rensselaer Polytechnic Institute and an MBA from Kellogg School of Management.
James Stanton Turley
Mr. James S. Turley is a Chairman at St. Louis Trust Co, an Independent Director at Northrop Grumman Corp., a Lead Independent Director at Precigen, Inc., a Chairman at Emerson Electric Co., an Independent Director at Citigroup, Inc., a Chairman at Municipal Theatre Association of St. Louis, a Chairman at National Corporate Theatre Fund, a Chairman at St. Louis Municipal Opera Theatre, a Chairman at Theatre Forward, a Non-Executive Chairman at Sita Capital Partners LLP and a President & Director at Boy Scouts of Greater St Louis. He is on the Board of Directors at Kohler Co., Northrop Grumman Corp., Precigen, Inc., Citibank NA (Auckland Branch), Citibank NA (New York), Citigroup, Inc., Buckeye Council BSA, Citibank Maghreb SA, Forest Park Forever, Greater Saint Louis Area Council BSA, The World Scout Foundation, Boy Scouts of Greater St Louis, Committee for Economic Development and William Marsh Rice University. Mr. Turley was previously employed as a Chairman & Chief Executive Officer by Ernst & Young LLP (Missouri), a Chairman & Chief Executive Officer by Ernst & Young LLP, a Chairman by Ernst & Young Global Ltd., a Chairman by Ernst & Young International Ltd., and a Member by The Business Roundtable. He also served on the board at Catalyst, Inc. and Scouting America. He received his undergraduate degree from William Marsh Rice University and a graduate degree from William Marsh Rice University.
Gloria A. Flach
Gloria A. Flach is currently Chairman at Maryland Business Roundtable for Education, Independent Director at Emerson Electric Co. since 2017, and Director at the University of Maryland. Former positions include Chief Operating Officer & Vice President at Northrop Grumman Corp. from 2016 to 2017, Chief Information Officer & Vice President at Electronic Systems, Inc., President at Northrop Grumman Electronic Systems, and Trustee at Notre Dame Preparatory School, Inc. Education includes undergraduate and MBA degrees from Loyola University Maryland, Inc.
Lori M. Lee
Lori M. Lee is Chief Executive Officer at AT&T International, Inc. Ms. Lee is Senior Executive VP & Global Marketing Officer at AT&T, Inc. since 2015. Ms. Lee is Independent Director at Emerson Electric Co. since 2018. Ms. Lee is Director at Professional Golfers' Association of America, Inc. Ms. Lee is Director at American Film Institute, Inc. Ms. Lee is Director at Monterey Peninsula Foundation. Former roles include Chief Executive Officer at AT&T Latin America Corp., Director at Vrio Corp., Senior Vice President-Small Business Marketing at AT&T Services, Inc., and Senior Vice President-Strategic Planning at AT&T Operations, Inc.
Martin S. Craighead
Martin S. Craighead is currently an Independent Director at Emerson Electric Co. since 2019, an Independent Director at Texas Instruments Incorporated since 2018, a Director at PQ LLC (Pennsylvania) since 2017, a Director at Junior Achievement of Southeast Texas, Inc., and a Director at XGS Energy, Inc. since 2023. Formerly, Mr. Craighead was Chairman, President & Chief Executive Officer at Baker Hughes Holdings LLC from 2013 to 2017, Vice Chairman at Baker Hughes Co. from 2017 to 2019, Independent Director at Ecovyst, Inc. from 2017 to 2022, President at Baker Atlas, Inc. in 2005, President at InteQ Services Corp. from 2005 to 2007, Region Manager at E&P Solutions from 1995 to 2001, and President at Baker Hughes Inteq GmbH in 2007. Education includes an MBA from Vanderbilt University and undergraduate studies at The Pennsylvania State University.
Mark A. Blinn
Mr. Mark A. Blinn, CFA MBA, is a Non-Executive Chairman at Qnity Electronics, Inc., an Independent Director at Globe Life, Inc., an Independent Director at Emerson Electric Co., an Independent Director at Texas Instruments Incorporated and a Member-Executive Board at SMU-Cox School of Business. He is on the Board of Directors at Globe Life, Inc., Emerson Electric Co., Westinghouse Electric Co. LLC, Texas Instruments Incorporated, Brand Industrial Services, Inc. and Westinghouse Electric UK Holdings Ltd. Mr. Blinn was previously employed as an Independent Director by Leggett & Platt, Inc., an Independent Director by Kraton Corp., a Chief Financial Officer & Senior Vice President by Flowserve Corp., a Chief Financial Officer by FedEx Kinko's Office & Print Services, Inc., a Treasurer & Vice President by Kinko's, Inc., a Chief Accounting Officer, VP & Controller by Centex Corp., and an Attorney by Smith Barshop Stoffer & Millsap, Inc. He also served on the board at BCP Nuclear Energy Holdings (UK) Ltd. He received his undergraduate degree from Southern Methodist University, a graduate degree from Southern Methodist University and an MBA from Southern Methodist University.
Surendralal Lanca Karsanbhai
Surendralal Lanca Karsanbhai currently works at Emerson Electric Co., as President, Chief Executive Officer & Director from 2021, Federal Reserve Bank of St. Louis, as Deputy Chairman, US-China Business Council, as Director, Merck & Co., Inc., as Director from 2025, The Business Roundtable, as Member, and Olin Business School, as Member. Mr. Karsanbhai received his graduate degree from Washington University in St. Louis and undergraduate degree from the University of Michigan.
William H. Easter
William H. Easter is currently an Independent Director at Emerson Electric Co., a Director at Aerov as de M xico SA de CV, a Director at Memorial Hermann Health System, a Director at RSP Permian LLC, and a Director-Texas Tri-Cities Chapter at the National Association of Corporate Directors (North Texas). In the past, Mr. Easter served as the Chairman, President & Chief Executive Officer of Duke Energy Field Services LLC and DCP Midstream LLC (Old) from 2004 to 2008. He was also an Independent Director at Baker Hughes Holdings LLC from 2014 to 2017. Additionally, he held various director positions at Enterprise TE Partners LP, ETC Sunoco Holdings LLC, Energy Transfer Operating LP, DCP Midstream LP, Concho Resources, Inc., Memorial Hermann Healthcare System, DCP Midstream GP LLC, Junior Achievement-Rocky Mountain, Inc., Sunoco Partners LLC, Teppco GP LLC, and Baker Hughes Co. Furthermore, Mr. Easter is currently serving as an Independent Director at Grupo Aerom xico SAB de CV until 2022 and as an Independent Director at Delta Air Lines, Inc. until 2024. Mr. Easter's education includes an undergraduate degree from the University of Houston and a graduate degree from Stanford Graduate School of Business.
Lourenco Leticia Gon alves
Lourenco Leticia Gon?alves is currently Director at Believer Meats, President-Global Foods at Archer-Daniels-Midland Co., and will be President-Health & Biosciences at International Flavors & Fragrances, Inc. starting in 2025. Formerly, Ms. Gon?alves was an Independent Director at Emerson Electric Co. from 2023 to 2025. Education includes an undergraduate degree from the University of Sao Paulo and an MBA from Joseph M. Katz Graduate School of Business.
James Morgan McKelvey
James Morgan McKelvey is the founder of LaunchCode, founded in 2013. Mr. McKelvey is the founder of Mira Smart Conference, founded in 1989. Mr. McKelvey is the founder of Block, Inc., founded in 2009, and holds the title of Director since 2009. Mr. McKelvey was the founder of Cultivation Capital LLC, founded in 2012, and was General Partner. Mr. McKelvey was the founder of SixThirty Ventures LLC, founded in 2013, and was General Partner. Mr. McKelvey is the founder of Nested Rails, LLC, founded in 2016, and holds the title of General Partner. Mr. McKelvey is the founder of Invisibly, Inc., founded in 2017, and holds the titles of Chief Executive Officer & Director since 2017. Mr. McKelvey is also the founder of Third Degree Glass Factory.. Mr. McKelvey is an Independent Director at Emerson Electric Co. since 2023. Mr. McKelvey is a Director at Decide Technologies, Inc. Mr. McKelvey is a Trustee at Washington University in St. Louis. Mr. McKelvey is the Owner of Mira, Inc. Mr. McKelvey was Chairman at Federal Reserve Bank of St. Louis from 2022 to 2024. Mr. McKelvey was Director at MoneyOnMobile, Inc. from 2016 to 2018. Mr. McKelvey was Independent Director at Ajax I. Mr. McKelvey was Special Advisor at Green Visor Capital Management Co LLC. Mr. McKelvey completed undergraduate education at Washington University in St. Louis in 1987.
Calvin G. Butler
Calvin G. Butler currently works at Exelon Corp., as President, Chief Executive Officer & Director from 2023, Institute of International Education, Inc., as Vice Chairman, Cal Ripken Sr Foundation, as Chairman, and various other companies. Mr. Butler also formerly worked at Commonwealth Edison Co., as Chief Executive Officer & Director in 2021, Baltimore Gas & Electric Co., as Chief Executive Officer from 2015 to 2019, Bradley University, as Chairman, and various other companies. Mr. Butler received his undergraduate degree from Bradley University and graduate degree from Washington University School of Law.