| Michael Cave | |
Director/Board Member
|
29/10/2014
|
29/04/2026
| |
Independent Dir/Board Member
|
29/10/2014
|
29/04/2026
|
|
| Daniel Fisher | |
Director/Board Member
|
01/01/2021
|
26/04/2023
| |
Chief Executive Officer
|
27/04/2022
|
10/11/2025
| |
Chairman
|
26/04/2023
|
10/11/2025
| |
Corporate Officer/Principal
|
-
|
01/01/2021
| |
President
|
01/01/2021
|
26/04/2023
|
|
| Georgia Nelson | |
Director/Board Member
|
01/01/2006
|
30/09/2024
| |
Independent Dir/Board Member
|
01/01/2006
|
30/09/2024
|
|
| Scott Morrison | |
Director of Finance/CFO
|
07/01/2010
|
25/09/2023
| |
Treasurer
|
01/09/2000
|
25/10/2010
|
|
| Charles Baker | |
General Counsel
|
01/01/2004
|
18/09/2023
| |
Corporate Secretary
|
04/08/2011
|
18/09/2023
|
|
| John Hayes | |
Director/Board Member
|
01/01/2010
|
26/01/2011
| |
Chief Executive Officer
|
26/01/2011
|
27/04/2022
| |
Chairman
|
01/01/2013
|
26/04/2023
| |
Chief Operating Officer
|
01/01/2008
|
26/01/2011
| |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2008
| |
President
|
01/01/2010
|
01/01/2021
| |
Sales & Marketing
|
01/01/2003
|
01/01/2005
|
|
| Jeffrey Knobel | |
Treasurer
|
01/01/2005
|
26/09/2022
|
|
| Lisa Pauley | |
Chief Administrative Officer
|
01/01/2004
|
31/12/2021
| |
Human Resources Officer
|
04/08/2011
|
31/12/2021
| |
General Counsel
|
01/01/2004
|
04/08/2011
|
|
| Robert D. Strain | |
Corporate Officer/Principal
|
01/04/2013
|
01/01/2021
|
|
| Robert Alspaugh | |
Director/Board Member
|
01/01/2008
|
24/04/2019
| |
Independent Dir/Board Member
|
12/08/2011
|
24/04/2019
|
|
| Theodore Solso | |
Director/Board Member
|
22/01/2003
|
24/04/2019
| |
Independent Dir/Board Member
|
12/08/2011
|
24/04/2019
|
|
| James N. Peterson | |
Corporate Officer/Principal
|
31/12/2015
|
31/07/2018
| |
Sales & Marketing
|
27/01/2011
|
31/12/2015
|
|
| Hanno C. Fiedler | |
Director/Board Member
|
01/12/2002
|
25/04/2018
| |
Independent Dir/Board Member
|
01/12/2002
|
25/04/2018
|
|
| R. Hoover | |
Chief Administrative Officer
|
01/01/1983
|
01/01/1987
| |
Director/Board Member
|
01/01/1998
|
01/04/2001
| |
Chief Executive Officer
|
24/01/2001
|
26/01/2011
| |
Chairman
|
01/04/2002
|
25/04/2018
| |
Chief Operating Officer
|
01/01/2000
|
24/01/2001
| |
Director of Finance/CFO
|
01/08/1992
|
01/04/2000
| |
Corporate Officer/Principal
|
01/01/1987
|
01/01/1988
| |
President
|
01/01/2000
|
01/01/2010
| |
Treasurer
|
01/04/1996
|
01/01/1997
|
|
| George Smart | |
Director/Board Member
|
01/01/2005
|
25/04/2018
| |
Independent Dir/Board Member
|
12/08/2011
|
25/04/2018
|
|
| Leroy Williams | |
Chief Tech/Sci/R&D Officer
|
01/04/2005
|
01/07/2016
|
|
| Michael W. Feldser | |
Corporate Officer/Principal
|
23/08/2011
|
31/12/2015
|
|
| John Francis Lehman | |
Director/Board Member
|
01/11/1987
|
29/04/2015
| |
Independent Dir/Board Member
|
12/08/2011
|
29/04/2015
|
|
| Jan Nicholson | |
Director/Board Member
|
01/04/1994
|
29/04/2015
| |
Independent Dir/Board Member
|
12/08/2011
|
29/04/2015
|
|
| William T. Unger | |
Corporate Officer/Principal
|
06/05/2014
|
-
|
|
| Gerrit Heske | |
Corporate Officer/Principal
|
01/01/2013
|
22/03/2014
|
|
| Erik H. van der Kaay | |
Director/Board Member
|
01/01/2004
|
24/04/2013
| |
Independent Dir/Board Member
|
12/08/2011
|
24/04/2013
|
|
| Raymond J. Seabrook | |
Director of Finance/CFO
|
01/01/1992
|
07/01/2010
| |
Corporate Officer/Principal
|
07/01/2010
|
31/12/2012
|
|
| David A. Westerlund | |
Chief Administrative Officer
|
01/07/1994
|
31/12/2011
| |
Corporate Secretary
|
01/07/1994
|
31/12/2011
|
|
| John Friedery | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2010
|
|
| Terri L. Eggert | |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2009
|
|
| Howard M. Dean | |
Director/Board Member
|
01/01/1984
|
23/04/2008
|
|
| George A. Sissel | |
Chief Executive Officer
|
01/01/1994
|
24/01/2001
| |
Chairman
|
01/01/1996
|
01/04/2007
| |
President
|
01/01/1994
|
01/01/1996
|
|
| Michael L. Hranicka | |
Corporate Officer/Principal
|
11/08/2009
|
-
|
|
| Frank A. Bracken | |
Director/Board Member
|
01/01/1995
|
28/04/2004
|
|
| Michael D. Herdman | |
Corporate Officer/Principal
|
01/04/2009
|
-
|
|
| Larry J. Green | |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
| John David Tolbert | |
Corporate Officer/Principal
|
01/01/1993
|
01/01/1993
|
|
| Douglas K. Bradford | |
Comptroller/Controller/Auditor
|
01/07/1989
|
-
| |
Director of Finance/CFO
|
07/01/2010
|
08/01/2010
| |
Corporate Officer/Principal
|
08/01/2010
|
22/08/2011
|
|
| Brian M. Cardno | |
Corporate Officer/Principal
|
01/01/1988
|
-
|
|
| William Stiritz | |
Director/Board Member
|
01/01/1983
|
-
|
|
| Harold L. Sohn | |
Corporate Officer/Principal
|
01/01/1977
|
-
|
|
| Gerri Walsh | |
Corporate Officer/Principal
|
22/08/2011
|
-
|
|
| William Charles Ball | |
Founder
|
-
|
-
| |
Treasurer
|
01/01/1980
|
-
|
|
| Alan W. Teague | |
| Ruth Huseman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Arthur P. Allison | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lawrence Scicluna | |
Corporate Officer/Principal
|
01/12/2010
|
-
|
|
| Leon A. Midgett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Bell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Baxter | |
Corporate Officer/Principal
|
-
|
-
|
|
| David L. Robbins | |
Corporate Officer/Principal
|
-
|
-
|
|
| David L. Bieker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gyan Jha | |
Corporate Officer/Principal
|
-
|
-
|
|
| James W. Convy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Layne Holt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ann T. Scott | |
Investor Relations Contact
|
01/01/2000
|
-
|
|
| Scott McCarty | |
Public Communications Contact
|
-
|
-
|
|
| Donald Clyde Lewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| George A. Ball | |
| Frank Clayton Ball | |
| John Wesley Fisher | |
Director/Board Member
|
31/12/1940
|
-
|
|
| Lucius Lorenzo Ball | |
Director/Board Member
|
01/01/1932
|
01/01/1932
| |
Founder
|
-
|
01/01/1932
|
|
| Edmund Burke Ball | |
Founder
|
-
|
01/01/1925
| |
Corporate Secretary
|
01/01/1925
|
01/01/1925
| |
Treasurer
|
01/01/1925
|
01/01/1925
|
|