Comité Exécutif: Allshores Limited

Dirigeant
Fonctions occupéesDepuis
Abigail Clifford

Abigail Clifford

Chief Executive Officer 07/12/2022
President 01/10/2021
Hani M. Zaytoun

Hani M. Zaytoun

Chief Tech/Sci/R&D Officer -
Alex Reynolds

Alex Reynolds

Investor Relations Contact -
Corporate Officer/Principal -
Peter Dunkerley

Peter Dunkerley

Director of Finance/CFO -
Jennifer Campbell

Jennifer Campbell

Human Resources Officer 01/12/2021
Jennifer Brown

Jennifer Brown

Public Communications Contact 01/01/2025
Sales & Marketing 01/01/2025
Gemma Rochelle

Gemma Rochelle

Compliance Officer -
General Counsel -
Stacy Ashby

Stacy Ashby

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Allshores Limited

Administrateur
ComitésDepuis
Leon Joaquin

Leon Joaquin

71 ans

Finance Committee 07/12/2022
Compensation Committee 07/12/2022
Governance Committee 21/10/2011
Executive Committee 05/07/2013
Audit Committee Chair 05/07/2013
Constantinos Miranthis

Constantinos Miranthis

62 ans

Audit Committee
Compensation Committee 16/11/2017
Governance Committee
Nominating Committee 16/11/2017
Finance Committee
Everard Simmons

Everard Simmons

52 ans

Audit Committee
Compensation Committee 04/09/2021
Nominating Committee 04/09/2021
Finance Committee
David Brown

David Brown

68 ans

Compensation Committee 01/03/2020
HR Committee 01/03/2020
Audit Committee 19/05/2025
Paul Markey

Paul Markey

Audit Committee
Governance Committee
Conor O'Dea

Conor O'Dea

66 ans

Finance Committee 01/12/2018
Governance Committee 01/12/2018
Gordon Henderson

Gordon Henderson

Finance Committee
Governance Committee
Andrew Lo

Andrew Lo

Finance Committee
Abigail Clifford

Abigail Clifford

Director/Board Member

Anciens Dirigeants et Administrateurs: Allshores Limited

Insider
Fonctions occupées
DepuisJusqu'au
Krystle Ratteray
Krystle Ratteray
Sales & Marketing - 02/01/2025
Amy Da Ponte
Amy Da Ponte
Investor Relations Contact - 02/01/2025
Lisa Lewis
Lisa Lewis
Corporate Officer/Principal - 02/12/2024
Stephanie Hanson
Stephanie Hanson
Compliance Officer - 01/01/2022
Chief Operating Officer 01/01/2022 02/03/2024
General Counsel - 01/01/2022
R. John Wight
R. John Wight
Director/Board Member 22/06/2012 -
Chief Executive Officer 22/06/2012 07/12/2022
Chairman - 07/12/2022
President 22/06/2012 -
Daniel McMillan
Daniel McMillan
General Counsel 01/09/2022 -
Bruce Walker
Bruce Walker
Director of Finance/CFO 01/04/2022 -
Matthew MacDonald
Matthew MacDonald
Corporate Officer/Principal 01/03/2022 -
Gloria Legere
Gloria Legere
Comptroller/Controller/Auditor - 02/02/2022
Tanika Williams
Tanika Williams
Human Resources Officer 01/12/2017 01/11/2021
Matthew Radoux
Matthew Radoux
Corporate Officer/Principal 01/11/2021 -
Gavin R. Arton
Gavin R. Arton
Chairman 03/05/2010 01/05/2019
Lily Chen
Lily Chen
Director of Finance/CFO 01/01/2019 -
Christopher Harris
Christopher Harris
Director/Board Member 01/01/2018 -
Geraldine Kempe
Geraldine Kempe
Public Communications Contact 01/06/2016 -
Ann B. Teixeira
Ann B. Teixeira
Director/Board Member 01/06/2012 01/05/2015
Peter N. Cooper
Peter N. Cooper
Director/Board Member 03/05/2010 01/05/2013
David A. J. G. White
David A. J. G. White
Director/Board Member 04/05/2010 01/04/2013
Mike Rogers
Mike Rogers
Chief Tech/Sci/R&D Officer 01/07/2012 -
Angela R. Tucker
Angela R. Tucker
Comptroller/Controller/Auditor 01/01/2012 -
Heather A. Bisbee
Heather A. Bisbee
Corporate Officer/Principal 01/01/2011 -
Nancy L. Gosling
Nancy L. Gosling
Director/Board Member 04/05/2010 -
Goulbourne Alleyne
Goulbourne Alleyne
Corporate Officer/Principal 01/06/2009 -
Charles Watchorn
Charles Watchorn
Director/Board Member 04/05/2010 -
Patrick M. Neal
Patrick M. Neal
Corporate Officer/Principal 01/02/2022 -
Gina A. Bradshaw
Gina A. Bradshaw
Corporate Officer/Principal 03/05/2010 -
Marianne Hood
Marianne Hood
Chief Tech/Sci/R&D Officer 01/02/2021 -
Gregory D. Haycock
Gregory D. Haycock
Director/Board Member 04/05/2010 -
Maureen Kennedy
Maureen Kennedy
Corporate Officer/Principal 01/08/2020 -
Lynda A. Davidson Leader
Lynda A. Davidson Leader
Corporate Officer/Principal 03/05/2010 -
Caroline Mils-White
Caroline Mils-White
Corporate Officer/Principal - -
Lin Zhou
Lin Zhou
Comptroller/Controller/Auditor - -
Andrew Spencer
Andrew Spencer
Chief Investment Officer 01/06/2021 -
Janet Carew
Janet Carew
Director of Finance/CFO 03/05/2010 -
Jennifer Reynolds
Jennifer Reynolds
Director/Board Member - -
R. Blake Marshall
R. Blake Marshall
Director/Board Member 04/05/2010 -
Stephen W. Kempe
Stephen W. Kempe
Director/Board Member 04/05/2010 -
Catherine S. Lord
Catherine S. Lord
Director/Board Member 04/05/2010 -
Garry A. Madeiros
Garry A. Madeiros
Director/Board Member 04/05/2010 -
Dennis Marinac
Dennis Marinac
Corporate Officer/Principal - -
S. Caesar Raboy
S. Caesar Raboy
Director/Board Member 04/05/2010 -
Miguel DaPonte
Miguel DaPonte
Chief Investment Officer - -
Marshall Hamilton
Marshall Hamilton
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Bryan O'Neal
Bryan O'Neal
Chief Operating Officer - -
Paul Matthews
Paul Matthews
Chief Tech/Sci/R&D Officer - -
Michael G. White
Michael G. White
Director of Finance/CFO - -
Henry M. Sutton
Henry M. Sutton
Corporate Officer/Principal - -
Susan M. Reed
Susan M. Reed
Chief Operating Officer - -
Michael D. Lima
Michael D. Lima
Corporate Officer/Principal - -
Aaron E. Smith
Aaron E. Smith
Director/Board Member - -
Richard D. Spurling
Richard D. Spurling
Director/Board Member 17/12/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme7

Dont comité exécutif

Homme3
Femme5

Dont Administrateurs

Homme8
Femme1

Départs de Personnes Clées

R. John Wight
-
R. John Wight

Chief Executive Officer

22/06/2012 07/12/2022

Gavin R. Arton
-
Gavin R. Arton

Chairman

03/05/2010 01/05/2019