| Robert Day | |
Director/Board Member
|
24/12/2010
|
30/10/2024
| |
Independent Dir/Board Member
|
09/05/2013
|
30/10/2024
|
|
| Frederick Steiner | |
Director/Board Member
|
30/06/2020
|
30/10/2024
| |
Chairman
|
06/12/2012
|
30/06/2020
| |
Founder
|
22/04/1986
|
-
| |
Independent Dir/Board Member
|
24/12/2010
|
30/10/2024
|
|
| Edward Sonshine | |
Chairman
|
29/06/2020
|
30/10/2024
| |
Independent Dir/Board Member
|
29/06/2020
|
-
|
|
| Raghunath Davloor | |
Director/Board Member
|
16/06/2021
|
30/10/2024
| |
Independent Dir/Board Member
|
16/06/2021
|
30/10/2024
|
|
| Catherine Barbaro | |
Director/Board Member
|
19/05/2022
|
30/10/2024
| |
Independent Dir/Board Member
|
19/05/2022
|
30/10/2024
|
|
| Aiwei Sun | |
Comptroller/Controller/Auditor
|
-
|
08/07/2024
| |
Director of Finance/CFO
|
08/07/2024
|
30/10/2024
|
|
| Ryan Marr | |
Director/Board Member
|
30/09/2020
|
08/07/2024
| |
Chief Executive Officer
|
29/06/2020
|
08/07/2024
| |
Public Communications Contact
|
29/06/2020
|
08/07/2024
| |
President
|
29/06/2020
|
08/07/2024
|
|
| Annie Ropar | |
Director/Board Member
|
19/05/2022
|
01/05/2023
| |
Independent Dir/Board Member
|
19/05/2022
|
01/05/2023
|
|
| Jeffrey Fields | |
Director/Board Member
|
30/09/2020
|
01/01/2023
| |
Independent Dir/Board Member
|
30/09/2020
|
01/01/2023
|
|
| Samuel L. Leeper | |
Director/Board Member
|
24/12/2010
|
16/06/2021
| |
Independent Dir/Board Member
|
09/05/2013
|
16/06/2021
|
|
| Lisa Stevenson | |
Director of Finance/CFO
|
01/02/2000
|
19/03/2021
| |
Corporate Secretary
|
01/02/2000
|
19/03/2021
|
|
| Barry Shafran | |
Director/Board Member
|
01/05/2006
|
31/08/2020
| |
Chief Executive Officer
|
01/05/2006
|
31/08/2020
| |
President
|
01/05/2006
|
31/08/2020
|
|
| David Obront | |
Director/Board Member
|
12/01/2011
|
30/06/2020
| |
Independent Dir/Board Member
|
24/12/2010
|
30/06/2020
|
|
| Jeffrey Wortsman | |
Director/Board Member
|
24/12/2010
|
16/05/2016
| |
Independent Dir/Board Member
|
24/12/2010
|
16/05/2016
|
|
| Daniel Wittlin | |
Director/Board Member
|
17/03/2015
|
17/03/2016
| |
Chief Operating Officer
|
17/03/2015
|
17/03/2016
| |
Director/Board Member
|
15/06/2021
|
30/07/2024
|
|
| Clare Copeland | |
Director/Board Member
|
01/01/1999
|
-
| |
Independent Dir/Board Member
|
01/01/1999
|
-
|
|