| Carolyn Webb de Macias | |
Director/Board Member
|
10/07/2019
|
12/06/2025
| |
Independent Dir/Board Member
|
10/07/2019
|
12/06/2025
|
|
| Scott Slater | |
Director/Board Member
|
01/04/2011
|
01/01/2024
| |
Chief Executive Officer
|
01/04/2011
|
01/01/2024
| |
President
|
01/04/2011
|
01/01/2024
|
|
| Murray H. Hutchison | |
Director/Board Member
|
01/06/1998
|
17/06/2021
| |
Independent Dir/Board Member
|
01/06/1998
|
17/06/2021
|
|
| Richard Nevins | |
Director/Board Member
|
01/07/2016
|
17/06/2021
| |
Independent Dir/Board Member
|
01/07/2016
|
17/06/2021
|
|
| Jeffrey Brown | |
Director/Board Member
|
30/05/2018
|
19/02/2020
|
|
| John A. Bohn | |
Director/Board Member
|
30/05/2018
|
15/07/2019
|
|
| Raymond Pacini | |
Director/Board Member
|
16/06/2005
|
10/07/2019
| |
Independent Dir/Board Member
|
16/06/2005
|
10/07/2019
|
|
| Bryant Riley | |
Director/Board Member
|
15/04/2013
|
24/06/2014
|
|
| O'Donnell Iselin | |
Director of Finance/CFO
|
03/10/2005
|
19/11/2008
| |
Corporate Secretary
|
03/10/2005
|
19/11/2008
|
|
| Geoffrey Grant | |
Director/Board Member
|
22/01/2007
|
-
| |
Independent Dir/Board Member
|
22/01/2007
|
-
|
|
| Stephen J. Duffy | |
Director/Board Member
|
03/07/2006
|
-
| |
Independent Dir/Board Member
|
03/07/2006
|
-
|
|
| Gregory W. Preston | |
Director/Board Member
|
06/01/2006
|
30/06/2006
|
|
| Geoffrey W. Arens | |
Director/Board Member
|
-
|
06/01/2006
|
|
| Gregory Ritchie | |
Director/Board Member
|
-
|
16/06/2005
|
|
| Jennifer Painter | |
General Counsel
|
01/01/2001
|
01/01/2004
|
|
| Jeffrey Frederick Russell Hammond | |
Director/Board Member
|
01/01/1998
|
01/01/1998
|
|
| Lesley Thornburg | |
Chief Operating Officer
|
01/06/1990
|
16/09/2024
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Keith Brackpool | |
Director/Board Member
|
04/02/2022
|
-
| |
Chief Executive Officer
|
01/01/1983
|
-
| |
Chairman
|
13/02/2013
|
04/02/2022
| |
Founder
|
01/01/1983
|
-
| |
President
|
01/01/1983
|
01/04/2011
|
|
| Michael J. Schlehuber | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard E. Stoddard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Coelho | |
Director/Board Member
|
-
|
-
|
|
| Buck Burnaman | |
Director/Board Member
|
-
|
-
|
|