| Dov Shiff | Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Efrat Greenstein Brayer | Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Gary Golden | Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Leonard Sokolow | Chief Executive Officer, Co-Chief Executive Officer, Executive Officer, Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Marc-Andre Boisseau | Chief Financial Officer, Executive Officer | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Nancy DiMattia | Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Patricia Barron | Chief Operations Officer, Executive Officer | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Rani Kohen | Executive Chairman, Executive Officer, Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Steven Schmidt | President, Executive Officer | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| Thomas Ridge | Director | 2026-09-10, 2026-05-15, 2026-01-13, 2026-01-02, 2026-01-02, 2025-12-05, 2025-10-17, 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |
| John Campi | Co-Chief Executive Officer, Chief Executive Officer, Executive Officer | 2025-09-05, 2025-08-22, 2025-04-11, 2025-03-28, 2024-11-22, 2024-10-07, 2024-04-17, 2024-04-05, 2024-04-05, 2024-04-05, 2023-11-17, 2023-05-05, 2023-04-28, 2023-03-31, 2023-02-17, 2022-11-10 |