| Adriana Mendizabal Mora | |
Director/Board Member
|
01/01/2022
|
28/05/2026
| |
Independent Dir/Board Member
|
01/01/2022
|
28/05/2026
|
|
| Michael DiGregorio | |
Director/Board Member
|
24/01/2013
|
28/05/2026
| |
Independent Dir/Board Member
|
24/01/2013
|
28/05/2026
|
|
| Kathleen Holmgren | |
Director/Board Member
|
25/01/2017
|
-
| |
Chairman
|
-
|
28/05/2026
|
|
| Steven Hollister | |
Director/Board Member
|
27/01/2025
|
28/05/2026
| |
Chief Executive Officer
|
09/09/2021
|
01/02/2022
| |
Chairman
|
01/02/2022
|
27/01/2025
| |
Director of Finance/CFO
|
09/09/2021
|
11/10/2021
| |
Independent Dir/Board Member
|
27/01/2025
|
28/05/2026
|
|
| Farha Aslam | |
Director/Board Member
|
03/01/2021
|
28/05/2026
| |
Chairman
|
27/01/2025
|
-
| |
Director of Finance/CFO
|
16/07/2021
|
09/09/2021
| |
Independent Dir/Board Member
|
03/01/2021
|
-
|
|
| J. Leavens | |
Director/Board Member
|
01/01/1987
|
28/05/2026
| |
Chairman
|
27/02/2020
|
01/02/2022
|
|
| Marc Brown | |
Director/Board Member
|
30/06/2010
|
28/05/2026
| |
Independent Dir/Board Member
|
30/06/2010
|
28/05/2026
|
|
| James Helin | |
Director/Board Member
|
15/08/2011
|
23/04/2025
| |
Independent Dir/Board Member
|
15/08/2011
|
23/04/2025
|
|
| Shawn Munsell | |
Director of Finance/CFO
|
20/06/2022
|
29/11/2024
|
|
| Paul Harrison | |
Corporate Officer/Principal
|
01/08/2023
|
15/08/2024
|
|
| Graciela Montgomery | |
Human Resources Officer
|
11/10/2021
|
31/12/2023
|
|
| Helen Kurtz | |
Corporate Officer/Principal
|
-
|
23/06/2023
|
|
| Danny Dumas | |
Corporate Officer/Principal
|
21/06/2022
|
01/06/2023
|
|
| John Hunt | |
Director/Board Member
|
01/01/1993
|
26/04/2023
| |
Independent Dir/Board Member
|
01/01/1993
|
26/04/2023
|
|
| Donald Sanders | |
Director/Board Member
|
01/01/2002
|
26/04/2023
|
|
| Thomas Federl | |
Public Communications Contact
|
28/03/2022
|
01/04/2023
| |
Sales & Marketing
|
28/03/2022
|
01/04/2023
|
|
| Brian Kocher | |
Director/Board Member
|
27/01/2023
|
10/03/2023
| |
Chief Executive Officer
|
01/02/2022
|
10/03/2023
| |
Director of Finance/CFO
|
03/05/2022
|
20/06/2022
| |
President
|
01/02/2022
|
10/03/2023
|
|
| Robert Wedin | |
Corporate Officer/Principal
|
10/08/2020
|
31/10/2022
| |
Sales & Marketing
|
01/01/1973
|
-
|
|
| Mariela Matute | |
Director of Finance/CFO
|
11/10/2021
|
03/05/2022
|
|
| Joel Silva | |
Comptroller/Controller/Auditor
|
06/03/2020
|
13/04/2022
| |
Corporate Secretary
|
06/03/2020
|
13/04/2022
|
|
| Mark Lodge | |
Chief Operating Officer
|
10/08/2020
|
13/04/2022
| |
Corporate Officer/Principal
|
01/01/2019
|
10/08/2020
|
|
| Harold Edwards | |
Director/Board Member
|
01/01/2006
|
01/02/2022
|
|
| Scott N. van der Kar | |
Director/Board Member
|
01/01/1994
|
03/01/2022
|
|
| James E. Gibson | |
Chief Executive Officer
|
01/02/2020
|
09/09/2021
|
|
| Raina Nelson | |
Corporate Officer/Principal
|
-
|
01/08/2021
|
|
| Kevin Manion | |
Director of Finance/CFO
|
11/05/2020
|
16/07/2021
|
|
| Lecil Cole | |
Director/Board Member
|
27/02/2020
|
01/03/2021
| |
Chief Executive Officer
|
01/02/1999
|
01/02/2020
| |
Chairman
|
01/01/1988
|
27/02/2020
| |
Investor Relations Contact
|
01/02/1982
|
01/03/2021
| |
President
|
01/02/1999
|
01/02/2020
| |
Chief Executive Officer
|
10/03/2023
|
08/12/2025
| |
President
|
10/03/2023
|
08/12/2025
|
|
| Dorcas H. Thille | |
Director/Board Member
|
01/01/1986
|
03/01/2021
| |
Independent Dir/Board Member
|
01/01/1986
|
03/01/2021
|
|
| Egidio Carbone | |
Director/Board Member
|
01/01/2005
|
03/01/2021
| |
Independent Dir/Board Member
|
01/01/2005
|
03/01/2021
| |
Director of Finance/CFO
|
01/01/1980
|
01/01/2002
| |
Corporate Secretary
|
01/01/1980
|
01/01/2002
|
|
| Gary M. Gunther | |
Corporate Officer/Principal
|
01/01/2005
|
01/12/2020
|
|
| Michael Browne | |
Corporate Officer/Principal
|
01/05/2005
|
15/12/2019
| |
Chief Operating Officer
|
01/06/2023
|
01/12/2025
| |
Sales & Marketing
|
01/06/2023
|
01/12/2025
|
|
| Alan C. Ahmer | |
Sales & Marketing
|
01/01/1979
|
02/02/2017
|
|
| Kenneth J. Catchot | |
Chief Operating Officer
|
25/06/2015
|
06/01/2017
| |
President
|
25/06/2015
|
06/01/2017
|
|
| George H. Barnes | |
Director/Board Member
|
01/01/2004
|
25/08/2016
| |
Independent Dir/Board Member
|
12/04/2011
|
25/08/2016
| |
Director/Board Member
|
01/01/2002
|
01/01/2002
|
|
| Arthur J. Bruno | |
Chief Operating Officer
|
01/10/2003
|
15/06/2015
| |
Director of Finance/CFO
|
01/10/2003
|
15/06/2015
| |
Corporate Secretary
|
01/10/2003
|
15/06/2015
|
|
| Edward Sedo | |
Corporate Officer/Principal
|
01/03/2008
|
01/11/2014
|
|
| Alva V. Snider | |
Director/Board Member
|
01/01/1987
|
09/05/2012
| |
Independent Dir/Board Member
|
12/04/2011
|
09/05/2012
|
|
| Michael D. Hause | |
Director/Board Member
|
01/01/2003
|
15/08/2011
| |
Independent Dir/Board Member
|
12/04/2011
|
15/08/2011
|
|
| Fred J. Ferrazzano | |
Director/Board Member
|
01/01/1985
|
23/06/2010
|
|
| Alan van Wagner | |
Director/Board Member
|
01/01/2006
|
28/08/2008
|
|
| John Agapin | |
Chief Tech/Sci/R&D Officer
|
02/02/2012
|
-
| |
Corporate Officer/Principal
|
13/04/2011
|
02/02/2012
|
|
| Patricia D. Vorhies | |
Human Resources Officer
|
13/04/2011
|
-
|
|
| Bibiana Bravo | |
Sales & Marketing
|
20/04/2011
|
-
|
|
| Albert E. Thorne | |
Corporate Officer/Principal
|
01/01/1986
|
-
|
|
| Steve Hayworth | |
Sales & Marketing
|
19/04/2011
|
-
|
|
| Donna Hathaway Beck | |
Sales & Marketing
|
20/04/2011
|
-
|
|
| Gerry Watts | |
Corporate Officer/Principal
|
-
|
-
|
|
| Avi Crane | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roy V. Keenan | |
Director/Board Member
|
-
|
-
|
|
| Allen J. Vangelos | |
| Scott H. Runge | |
| Philip Smith | |
| Michael R Lippold | |
Corporate Officer/Principal
|
13/04/2011
|
-
|
|
| Don Anthony | |
Sales & Marketing
|
19/04/2011
|
-
|
|