| Julian Francis | |
Director/Board Member
|
22/08/2019
|
29/04/2025
| |
Chief Executive Officer
|
22/08/2019
|
29/04/2025
| |
President
|
22/08/2019
|
29/04/2025
|
|
| Neil Novich | |
Director/Board Member
|
09/07/2012
|
29/04/2025
| |
Independent Dir/Board Member
|
09/07/2012
|
29/04/2025
|
|
| Racquel Mason | |
Director/Board Member
|
16/03/2023
|
29/04/2025
| |
Independent Dir/Board Member
|
16/03/2023
|
29/04/2025
|
|
| Robert McLaughlin | |
Director/Board Member
|
20/06/2016
|
29/04/2025
| |
Independent Dir/Board Member
|
20/06/2016
|
29/04/2025
|
|
| Earl Newsome | |
Director/Board Member
|
01/03/2021
|
29/04/2025
| |
Independent Dir/Board Member
|
01/03/2021
|
29/04/2025
|
|
| Stuart Randle | |
Director/Board Member
|
01/02/2006
|
01/08/2023
| |
Chairman
|
01/08/2023
|
29/04/2025
| |
Independent Dir/Board Member
|
01/02/2006
|
29/04/2025
|
|
| Melanie Housey Hart | |
Director/Board Member
|
01/10/2022
|
29/04/2025
| |
Independent Dir/Board Member
|
01/10/2022
|
29/04/2025
|
|
| Barbara Fast | |
Director/Board Member
|
29/10/2018
|
29/04/2025
| |
Independent Dir/Board Member
|
29/10/2018
|
29/04/2025
|
|
| Douglas Young | |
Director/Board Member
|
15/10/2014
|
29/04/2025
| |
Independent Dir/Board Member
|
15/10/2014
|
29/04/2025
|
|
| Alan Gershenhorn | |
Director/Board Member
|
11/05/2015
|
29/04/2025
| |
Independent Dir/Board Member
|
11/05/2015
|
29/04/2025
|
|
| Jake Gosa | |
Corporate Officer/Principal
|
-
|
20/03/2025
|
|
| Richard Frost | |
Director/Board Member
|
09/07/2012
|
15/05/2024
| |
Independent Dir/Board Member
|
09/07/2012
|
15/05/2024
|
|
| Prithvi Gandhi | |
Director of Finance/CFO
|
06/05/2024
|
-
| |
Corporate Officer/Principal
|
01/05/2024
|
06/05/2024
|
|
| Brendan P. Daly | |
Corporate Officer/Principal
|
04/11/2013
|
01/03/2024
|
|
| Philip Knisely | |
Director/Board Member
|
31/07/2023
|
23/01/2024
| |
Chairman
|
11/02/2020
|
31/07/2023
| |
Independent Dir/Board Member
|
01/10/2015
|
11/02/2020
|
|
| Frank Lonegro | |
Director of Finance/CFO
|
15/05/2020
|
20/01/2024
| |
Corporate Officer/Principal
|
20/04/2020
|
15/05/2020
|
|
| Carl Berquist | |
Director/Board Member
|
20/06/2016
|
01/02/2023
| |
Independent Dir/Board Member
|
20/06/2016
|
01/02/2023
|
|
| Christopher A. Harrison | |
Human Resources Officer
|
15/10/2014
|
03/05/2021
|
|
| Ross D. Cooper | |
General Counsel
|
01/07/2006
|
01/04/2021
| |
Corporate Secretary
|
01/07/2006
|
01/04/2021
|
|
| C. Eric Swank | |
Chief Operating Officer
|
02/01/2019
|
28/02/2021
| |
Corporate Officer/Principal
|
01/10/2004
|
02/01/2019
| |
Sales & Marketing
|
01/10/2004
|
-
|
|
| James Mandich | |
Comptroller/Controller/Auditor
|
01/01/2016
|
01/01/2021
|
|
| Joseph Nowicki | |
Director of Finance/CFO
|
25/03/2013
|
15/05/2020
| |
Investor Relations Contact
|
25/03/2013
|
-
|
|
| Thomas D. Schmitz | |
Comptroller/Controller/Auditor
|
01/01/2017
|
07/02/2020
| |
Corporate Officer/Principal
|
01/01/2004
|
15/04/2019
| |
Comptroller/Controller/Auditor
|
13/05/2020
|
12/08/2020
| |
Corporate Officer/Principal
|
01/03/2020
|
13/05/2020
|
|
| Paul M. Isabella | |
Director/Board Member
|
01/02/2011
|
22/07/2019
| |
Chief Executive Officer
|
01/01/2011
|
22/07/2019
| |
Chief Operating Officer
|
30/11/2007
|
09/02/2015
| |
President
|
30/11/2007
|
22/07/2019
|
|
| Gregory T. Jorgensen | |
Comptroller/Controller/Auditor
|
28/03/2016
|
12/04/2019
|
|
| Peter M. Gotsch | |
Director/Board Member
|
09/02/2015
|
10/02/2017
| |
Independent Dir/Board Member
|
01/01/1997
|
10/02/2017
|
|
| Jeff Willis | |
Corporate Officer/Principal
|
01/10/2015
|
01/10/2016
|
|
| Nathan Sleeper | |
Director/Board Member
|
01/10/2015
|
01/05/2016
| |
Director/Board Member
|
02/01/2018
|
31/07/2023
| |
Independent Dir/Board Member
|
02/01/2018
|
-
|
|
| Wilson Sexton | |
Director/Board Member
|
01/10/2004
|
09/02/2016
| |
Independent Dir/Board Member
|
01/10/2004
|
09/02/2016
|
|
| James J. Gaffney | |
Director/Board Member
|
01/07/2004
|
09/02/2016
| |
Independent Dir/Board Member
|
01/07/2004
|
09/02/2016
|
|
| Jeanine Montgomery | |
Comptroller/Controller/Auditor
|
08/07/2013
|
01/12/2015
|
|
| Rick C. Welker | |
Comptroller/Controller/Auditor
|
03/08/2009
|
08/07/2013
| |
Director of Finance/CFO
|
01/01/2013
|
25/03/2013
|
|
| David R. Grace | |
Comptroller/Controller/Auditor
|
20/01/2011
|
23/11/2011
| |
Director of Finance/CFO
|
01/01/1987
|
31/12/2012
| |
Investor Relations Contact
|
01/01/1987
|
31/12/2012
| |
Public Communications Contact
|
03/08/2009
|
31/12/2012
|
|
| James Wilson | |
Investor Relations Contact
|
01/01/2013
|
-
| |
Treasurer
|
01/01/2013
|
-
|
|
| Andrew R. Logie | |
Director/Board Member
|
01/01/1997
|
08/02/2012
|
|
| Neil Lerner | |
Comptroller/Controller/Auditor
|
01/06/2008
|
01/10/2009
|
|
| David M. Pasternak | |
Human Resources Officer
|
03/08/2009
|
-
|
|
| Patrick W. Murphy | |
Corporate Officer/Principal
|
20/01/2011
|
-
|
|
| Thomas R. Miller | |
Human Resources Officer
|
01/01/2007
|
01/01/2007
|
|
| Sergio L. Padron | |
Corporate Officer/Principal
|
03/08/2009
|
-
|
|
| Krista M. Hatcher | |
Director/Board Member
|
-
|
21/09/2005
|
|
| Howard Arthur Bellows | |
Director/Board Member
|
01/01/2005
|
-
| |
Independent Dir/Board Member
|
01/01/2005
|
-
|
|
| Kent c. Gardner | |
Corporate Officer/Principal
|
03/08/2009
|
-
|
|
| Robert Buck | |
Director/Board Member
|
11/02/2020
|
-
| |
Chief Executive Officer
|
01/10/2003
|
01/01/2011
| |
Chairman
|
01/03/2007
|
11/02/2020
| |
Independent Dir/Board Member
|
11/02/2020
|
-
| |
President
|
01/10/2003
|
01/01/2011
|
|
| James I. MacKimm | |
Corporate Officer/Principal
|
03/08/2009
|
-
|
|
| Robert K. Greer | |
Corporate Officer/Principal
|
01/01/1990
|
-
|
|
| John Leydon | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Sonya K. Wells | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Mordas | |
Comptroller/Controller/Auditor
|
25/02/2011
|
-
|
|
| Marcus George | |
Director/Board Member
|
-
|
-
|
|
| Ike Mihaly | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jake Gosa | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger Deschenes | |
Director of Finance/CFO
|
-
|
-
|
|