Gouvernance Analogic Corporation

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ALOG

US0326572072

Equipement et technologie médicale avancés

Temps Différé Nasdaq Varia. 5j. Varia. 1 janv.
- USD -.--% Graphique intraday de Analogic Corporation -.--% +0,24%

Comité Exécutif: Analogic Corporation

Dirigeant
Fonctions occupéesDepuis
Thomas M. Ripp

Thomas M. Ripp

Chief Executive Officer -
W. Christopher Bade

W. Christopher Bade

Chief Operating Officer 01/12/2023
Andrew W. Prete

Andrew W. Prete

Human Resources Officer 01/01/2022
Jason Plante

Jason Plante

Chief Tech/Sci/R&D Officer -
Will Rousmaniere

Will Rousmaniere

53 ans

Director of Finance/CFO 22/06/2018
Brian Kinports

Brian Kinports

Compliance Officer 01/01/2019
Steve Urchuk

Steve Urchuk

Chief Tech/Sci/R&D Officer -
John Oelschlaeger

John Oelschlaeger

General Counsel 01/01/2022
Hiep Tran

Hiep Tran

Chief Tech/Sci/R&D Officer 01/01/2022
Lisa Bybee

Lisa Bybee

Human Resources Officer -
Tahir Naeem

Tahir Naeem

Sales & Marketing 01/07/2024

Composition du Conseil d'Administration: Analogic Corporation

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: Analogic Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Yash Singh
Yash Singh
Corporate Officer/Principal 01/01/2009 01/01/2015
President 01/01/2015 31/12/2019
Jeffrey P. Black
Jeffrey P. Black
Director/Board Member 01/01/2010 22/06/2018
Independent Dir/Board Member 01/01/2010 22/06/2018
Michael T. Modic
Michael T. Modic
Director/Board Member 01/01/2001 22/06/2018
Independent Dir/Board Member 01/01/2001 22/06/2018
John Fry
John Fry
General Counsel 26/11/2007 22/06/2018
Corporate Secretary 26/11/2007 22/06/2018
James Judge
James Judge
Director/Board Member 07/02/2005 22/06/2018
Independent Dir/Board Member 07/02/2005 22/06/2018
Fred B. Parks
Fred B. Parks
Director/Board Member 24/08/2007 22/06/2018
Chief Executive Officer 31/10/2016 22/06/2018
President 31/10/2016 22/06/2018
Bernard C. Bailey
Bernard C. Bailey
Director/Board Member 01/09/2010 21/01/2016
Chairman 21/01/2016 22/06/2018
Independent Dir/Board Member 01/09/2010 22/06/2018
Michael Bourque
Michael Bourque
Comptroller/Controller/Auditor 30/03/2015 13/07/2017
Director of Finance/CFO 13/07/2017 22/06/2018
Treasurer 13/07/2017 22/06/2018
James P. Ryan
James P. Ryan
Chief Operating Officer - -
Corporate Officer/Principal - 07/02/2018
James Green
James Green
Director/Board Member 21/05/2007 01/10/2016
Chief Executive Officer 21/05/2007 01/10/2016
President 21/05/2007 01/10/2016
Sophie Vandebroek
Sophie Vandebroek
Director/Board Member 01/01/2008 28/01/2016
Independent Dir/Board Member 01/01/2008 28/01/2016
Edward F. Voboril
Edward F. Voboril
Chairman 01/01/1990 21/01/2016
Independent Dir/Board Member 01/01/1990 21/01/2016
Michael Levitz
Michael Levitz
Director of Finance/CFO 09/07/2009 24/04/2015
Treasurer 09/07/2009 24/04/2015
Stephen Gordon
Stephen Gordon
Corporate Officer/Principal 01/05/2010 01/03/2015
John P. O'Connor
John P. O'Connor
Chief Tech/Sci/R&D Officer 23/11/2011 01/01/2015
Corporate Officer/Principal 01/01/2007 23/11/2011
Kevin C. Melia
Kevin C. Melia
Director/Board Member 06/04/2009 17/06/2014
Independent Dir/Board Member 06/04/2009 17/06/2014
Gina Consylman
Gina Consylman
Comptroller/Controller/Auditor 01/02/2012 13/06/2014
Jacques Coumans
Jacques Coumans
Chief Tech/Sci/R&D Officer 01/01/2014 -
Sales & Marketing 01/01/2014 -
Donald B. Melson
Donald B. Melson
Comptroller/Controller/Auditor 13/03/2006 11/04/2012
Gerald L. Wilson
Gerald L. Wilson
Director/Board Member 01/01/1980 23/01/2012
Independent Dir/Board Member 01/01/1980 23/01/2012
Joyce Kilroy
Joyce Kilroy
Compliance Officer 01/01/2012 -
General Counsel 01/01/2012 -
Farley Peechatka
Farley Peechatka
Corporate Officer/Principal 18/10/2011 -
Mervat Faltas
Mervat Faltas
Corporate Officer/Principal 04/05/2010 -
Peter M. Howard
Peter M. Howard
Corporate Officer/Principal 01/01/2003 29/04/2010
Bernard Marshall Gordon
Bernard Marshall Gordon
Director/Board Member 21/05/2007 07/07/2009
Chief Executive Officer 08/11/2006 20/05/2007
Chairman 08/11/2006 20/05/2007
Founder 27/11/1967 07/07/2009
President 01/10/2001 01/04/2003
John J. Millerick
John J. Millerick
Director of Finance/CFO 05/07/2009 05/07/2009
Treasurer 05/07/2009 05/07/2009
John A. Tarello
John A. Tarello
Director/Board Member 01/04/2004 31/07/2008
Edmund F. Becker
Edmund F. Becker
Chief Operating Officer 01/01/1977 31/07/2008
Peter L. Cempellin
Peter L. Cempellin
Corporate Officer/Principal 30/11/2007 -
Alex A. van Adzin
Alex A. van Adzin
General Counsel 01/10/2003 23/11/2007
Corporate Secretary 01/10/2003 23/11/2007
Douglas B. Rosenfeld
Douglas B. Rosenfeld
Chief Administrative Officer 01/01/2007 -
Human Resources Officer 01/01/2007 -
Eric F. Zanin
Eric F. Zanin
Corporate Officer/Principal 01/01/2007 -
John W. Wood
John W. Wood
Director/Board Member 16/01/2004 31/12/2006
Chief Executive Officer 01/08/2003 31/12/2006
President 01/04/2003 31/12/2006
Robert W. Odell
Robert W. Odell
Corporate Officer/Principal 01/09/2005 01/10/2006
Lothar Koob
Lothar Koob
Corporate Officer/Principal 01/01/2006 01/01/2006
Thomas Miller
Thomas Miller
Director/Board Member 01/10/1999 15/02/2002
Chief Executive Officer 01/02/2001 15/02/2002
Chief Operating Officer 01/10/1999 01/02/2001
President 01/10/1999 15/02/2002
Francis J. O'Brien
Francis J. O'Brien
Director of Finance/CFO 01/01/1998 01/01/2000
Richard Francis Borrelli
Richard Francis Borrelli
Sales & Marketing 01/01/1997 01/01/2000
M. Ross Brown
M. Ross Brown
Director/Board Member 01/08/1984 01/11/1999
Thomas H. Bishop
Thomas H. Bishop
Corporate Officer/Principal 01/01/1997 01/01/1999
Bruce W. Steinhauer
Bruce W. Steinhauer
Director/Board Member 01/01/1993 -
Bruce Monk
Bruce Monk
Corporate Officer/Principal - -
Benjamin L. Chiampa
Benjamin L. Chiampa
Corporate Officer/Principal - -
Daniel Abenaim
Daniel Abenaim
Corporate Officer/Principal - -
Eric M. Bailey
Eric M. Bailey
Corporate Officer/Principal - -
Michael F. Cordes
Michael F. Cordes
Corporate Officer/Principal - -
Peter Hutchinson
Peter Hutchinson
Corporate Officer/Principal - -
Michael J. Magnifico
Michael J. Magnifico
Corporate Officer/Principal - -
Sorin Marcovici
Sorin Marcovici
President - -
Mark Tatkow
Mark Tatkow
Corporate Officer/Principal - -
Matthew Theiler
Matthew Theiler
Sales & Marketing - -
Mark Jones
Mark Jones
Corporate Officer/Principal - -
Michael N. Siraco
Michael N. Siraco
Corporate Officer/Principal - -
William M. Wong
William M. Wong
Chief Tech/Sci/R&D Officer - 13/09/2010
Julian Soshnick
Julian Soshnick
Director/Board Member - -
Burton P. Drayer
Burton P. Drayer
Director/Board Member 24/12/2009 -
Jose DoVal
Jose DoVal
Corporate Officer/Principal - -
James H. Da Costa
James H. Da Costa
Corporate Officer/Principal - -
Mark Waite
Mark Waite
Corporate Officer/Principal - -
Dennis M. Darcy
Dennis M. Darcy
Corporate Officer/Principal - -
Mark Namaroff
Mark Namaroff
Investor Relations Contact - -
Sales & Marketing - -
Paul M. Roberts
Paul M. Roberts
Public Communications Contact - -
Donald Barry
Donald Barry
Corporate Officer/Principal - -
Andrew P. Tybinkowski
Andrew P. Tybinkowski
Corporate Officer/Principal - -
Frank G. Vorwald
Frank G. Vorwald
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme2

Dont comité exécutif

Homme10
Femme1

Dont Administrateurs

Homme0
Femme0

Départs de Personnes Clées

Fred B. Parks
-
Fred B. Parks

Chief Executive Officer

31/10/2016 22/06/2018

Bernard C. Bailey
-
Bernard C. Bailey

Chairman

21/01/2016 22/06/2018

James Green
-
James Green

Chief Executive Officer

21/05/2007 01/10/2016

Edward F. Voboril
-
Edward F. Voboril

Chairman

01/01/1990 21/01/2016

Bernard Marshall Gordon
-
Bernard Marshall Gordon

Chief Executive Officer

08/11/2006 20/05/2007

John W. Wood
-
John W. Wood

Chief Executive Officer

01/08/2003 31/12/2006

Thomas Miller
-
Thomas Miller

Chief Executive Officer

01/02/2001 15/02/2002