| Gerald Vinci | |
Human Resources Officer
|
05/12/2016
|
06/01/2026
| |
President
|
06/01/2026
|
16/07/2026
|
|
| Herbert Hotchkiss | |
General Counsel
|
05/03/2019
|
16/07/2026
| |
Corporate Secretary
|
05/03/2019
|
16/07/2026
|
|
| David Sagehorn | |
Director/Board Member
|
22/05/2019
|
16/07/2026
| |
Independent Dir/Board Member
|
22/05/2019
|
16/07/2026
|
|
| Jillian Evanko | |
Comptroller/Controller/Auditor
|
08/09/2017
|
12/06/2018
| |
Director/Board Member
|
12/06/2018
|
06/01/2026
| |
Chief Executive Officer
|
12/06/2018
|
06/01/2026
| |
Director of Finance/CFO
|
08/09/2017
|
16/03/2021
| |
Investor Relations Contact
|
13/02/2017
|
-
| |
Public Communications Contact
|
13/02/2017
|
06/01/2026
| |
Corporate Officer/Principal
|
13/02/2017
|
28/02/2017
| |
President
|
12/06/2018
|
06/01/2026
| |
Treasurer
|
28/08/2019
|
01/01/2021
|
|
| Singleton McAllister | |
Director/Board Member
|
01/05/2024
|
20/05/2025
| |
Chairman
|
13/05/2022
|
01/05/2024
| |
Independent Dir/Board Member
|
20/11/2019
|
20/05/2025
|
|
| Michael Molinini | |
Director/Board Member
|
06/03/2017
|
20/05/2025
| |
Independent Dir/Board Member
|
06/03/2017
|
20/05/2025
|
|
| Steven Krablin | |
Director/Board Member
|
01/01/2005
|
12/06/2018
| |
Chairman
|
12/06/2018
|
13/05/2022
| |
Independent Dir/Board Member
|
01/01/2005
|
13/05/2022
|
|
| Carey Chen | |
Director/Board Member
|
01/05/2018
|
01/05/2022
| |
Independent Dir/Board Member
|
01/05/2018
|
01/05/2022
|
|
| Tom Pittet | |
Comptroller/Controller/Auditor
|
01/04/2017
|
01/05/2022
| |
Treasurer
|
01/04/2017
|
01/05/2022
|
|
| Scott Merkle | |
Comptroller/Controller/Auditor
|
28/08/2019
|
16/03/2021
| |
Director of Finance/CFO
|
16/03/2021
|
01/10/2021
| |
Corporate Officer/Principal
|
27/03/2017
|
29/08/2019
| |
Treasurer
|
01/01/2021
|
01/10/2021
|
|
| W. Douglas Brown | |
Director/Board Member
|
20/05/2008
|
12/05/2020
| |
Independent Dir/Board Member
|
20/05/2008
|
12/05/2020
|
|
| Elizabeth Spomer | |
Director/Board Member
|
01/05/2014
|
12/05/2020
| |
Independent Dir/Board Member
|
01/05/2014
|
12/05/2020
|
|
| John Bishop | |
Chief Operating Officer
|
21/08/2019
|
20/04/2020
|
|
| Jeffrey Robert Lass | |
Comptroller/Controller/Auditor
|
19/04/2019
|
28/08/2019
| |
Director of Finance/CFO
|
14/01/2019
|
28/08/2019
| |
Treasurer
|
14/01/2019
|
28/08/2019
|
|
| Thomas Williams | |
Director/Board Member
|
20/05/2008
|
22/05/2019
| |
Independent Dir/Board Member
|
20/05/2008
|
22/05/2019
|
|
| Michael Schmit | |
Comptroller/Controller/Auditor
|
01/03/2017
|
19/04/2019
|
|
| Earl David Lawson | |
Corporate Officer/Principal
|
01/05/2016
|
01/12/2018
|
|
| Andy Moriarty | |
Corporate Officer/Principal
|
01/08/2016
|
01/10/2018
|
|
| William Haukoos | |
Corporate Officer/Principal
|
01/11/1996
|
01/09/2018
|
|
| William Johnson | |
Chief Executive Officer
|
25/05/2017
|
11/06/2018
| |
Chairman
|
25/05/2017
|
11/06/2018
| |
Chief Operating Officer
|
14/07/2016
|
25/05/2017
| |
President
|
14/07/2016
|
11/06/2018
|
|
| Samuel Thomas | |
Chief Executive Officer
|
06/10/2003
|
25/05/2017
| |
Chairman
|
06/10/2003
|
28/05/2018
| |
President
|
06/10/2003
|
25/05/2017
|
|
| Richard E. Goodrich | |
Director/Board Member
|
15/08/2006
|
25/05/2018
| |
Independent Dir/Board Member
|
15/08/2006
|
25/05/2018
|
|
| Terrence J. Keating | |
Director/Board Member
|
01/01/2014
|
25/05/2018
| |
Independent Dir/Board Member
|
01/01/2014
|
25/05/2018
|
|
| Mary C. Cook | |
Comptroller/Controller/Auditor
|
01/08/2012
|
08/09/2017
| |
Corporate Officer/Principal
|
08/09/2017
|
31/03/2018
|
|
| Dewayne Youngberg | |
General Counsel
|
26/10/2017
|
31/03/2018
| |
Corporate Secretary
|
26/10/2017
|
31/03/2018
|
|
| Robert H. Wolfe | |
General Counsel
|
30/11/2016
|
26/10/2017
| |
Corporate Secretary
|
30/11/2016
|
26/10/2017
|
|
| Kenneth J. Webster | |
Comptroller/Controller/Auditor
|
27/05/2009
|
15/04/2016
| |
Director of Finance/CFO
|
15/04/2016
|
28/02/2017
| |
Investor Relations Contact
|
01/07/2006
|
01/03/2017
| |
Public Communications Contact
|
01/07/2006
|
01/03/2017
|
|
| Matthew Klaben | |
General Counsel
|
01/03/2006
|
30/11/2016
| |
Corporate Secretary
|
01/03/2006
|
30/11/2016
|
|
| Michael Biehl | |
Director of Finance/CFO
|
01/07/2001
|
15/04/2016
| |
Investor Relations Contact
|
01/07/2001
|
15/04/2016
| |
Treasurer
|
01/07/2001
|
15/04/2016
|
|
| Michael Warner Press | |
Director/Board Member
|
15/08/2006
|
01/01/2016
| |
Independent Dir/Board Member
|
15/08/2006
|
01/01/2016
|
|
| James M. Tidwell | |
Director/Board Member
|
09/07/2007
|
01/05/2013
| |
Independent Dir/Board Member
|
09/07/2007
|
01/05/2013
|
|
| James H. Hoppel | |
Comptroller/Controller/Auditor
|
01/11/2004
|
27/05/2009
| |
Treasurer
|
27/05/2009
|
23/08/2010
|
|
| Hans Lonsain | |
Corporate Officer/Principal
|
23/01/2008
|
-
|
|
| Gerd Kirchgassner | |
Corporate Officer/Principal
|
-
|
31/12/2007
|
|
| Kenneth William Moore | |
Director/Board Member
|
17/10/2005
|
02/08/2007
|
|
| Timothy Harold Day | |
Director/Board Member
|
17/10/2005
|
02/08/2007
|
|
| John F. McGovern | |
Director/Board Member
|
01/10/2004
|
-
|
|
| Arthur Holmes | |
Director/Board Member
|
15/09/2003
|
28/11/2003
| |
Chief Executive Officer
|
01/01/1992
|
15/09/2003
| |
Chairman
|
01/01/1992
|
15/09/2003
| |
Founder
|
01/01/1992
|
28/11/2003
| |
President
|
01/01/1992
|
15/09/2003
|
|
| William Allen | |
Chief Executive Officer
|
15/09/2003
|
06/10/2003
|
|
| Mike Harmon | |
Director/Board Member
|
01/09/2003
|
-
|
|
| Charles R. Lovett | |
Corporate Officer/Principal
|
01/10/2002
|
-
|
|
| Michael Bergstrom | |
| Kevin Rowekamp | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rita S. Carroll | |
Corporate Officer/Principal
|
31/08/2010
|
-
|
|
| Jim Fischman | |
Public Communications Contact
|
-
|
-
|
|
| Eric Michael Rottier | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wanda Schollian | |
Human Resources Officer
|
-
|
-
|
|
| Tony Sethi | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve Kaplan | |
Director/Board Member
|
-
|
-
|
|
| Derek Swanson | |
| Ben Guill | |
Director/Board Member
|
-
|
-
|
|
| Tim White | |
Director/Board Member
|
-
|
23/03/2005
|
|
| Ronald J. Stark | |
Corporate Officer/Principal
|
-
|
-
|
|