| John Whipple | |
Director/Board Member
|
26/02/2010
|
20/05/2026
| |
Independent Dir/Board Member
|
26/02/2010
|
20/05/2026
|
|
| Sally Steele | |
Director/Board Member
|
01/01/2022
|
20/05/2026
| |
Chairman
|
01/01/2017
|
01/01/2022
| |
Independent Dir/Board Member
|
01/11/2003
|
20/05/2026
|
|
| Jeffrey Levy | |
Corporate Officer/Principal
|
-
|
31/12/2025
|
|
| Susan Skerritt | |
Director/Board Member
|
18/11/2020
|
21/05/2025
| |
Independent Dir/Board Member
|
18/11/2020
|
21/05/2025
|
|
| Mark Tryniski | |
Director/Board Member
|
31/07/2006
|
15/05/2024
| |
Chief Executive Officer
|
31/07/2006
|
01/12/2023
| |
Chief Operating Officer
|
01/02/2004
|
31/07/2006
| |
Director of Finance/CFO
|
01/06/2003
|
01/02/2004
| |
President
|
31/07/2006
|
01/12/2023
| |
Treasurer
|
01/06/2003
|
01/02/2004
|
|
| Brian Ace | |
Director/Board Member
|
01/11/2003
|
15/05/2024
| |
Independent Dir/Board Member
|
01/11/2003
|
15/05/2024
|
|
| David Bosworth | |
Corporate Officer/Principal
|
01/05/2017
|
01/09/2023
|
|
| Jeffrey Davis | |
Director/Board Member
|
12/05/2017
|
17/05/2023
| |
Independent Dir/Board Member
|
12/05/2017
|
17/05/2023
|
|
| Joseph Serbun | |
Corporate Officer/Principal
|
01/06/2010
|
30/09/2022
|
|
| George Getman | |
General Counsel
|
01/01/2008
|
30/06/2022
|
|
| Michael R. Kallet | |
Director/Board Member
|
07/12/2015
|
31/12/2020
| |
Independent Dir/Board Member
|
07/12/2015
|
31/12/2020
|
|
| Scott Kingsley | |
Chief Operating Officer
|
01/06/2018
|
30/07/2020
| |
Director of Finance/CFO
|
01/08/2004
|
01/06/2018
| |
Investor Relations Contact
|
01/08/2004
|
-
| |
Treasurer
|
01/08/2004
|
01/05/2018
|
|
| Brian D. Donahue | |
Corporate Officer/Principal
|
19/06/2009
|
01/06/2018
|
|
| Nicholas A. DiCerbo | |
Director/Board Member
|
01/01/1984
|
31/12/2017
| |
Chairman
|
02/01/2012
|
01/01/2017
|
|
| Edward S. Mucenski | |
Director/Board Member
|
09/03/2010
|
31/12/2017
| |
Independent Dir/Board Member
|
26/02/2010
|
31/12/2017
|
|
| James A. Gabriel | |
Director/Board Member
|
01/01/1984
|
31/12/2017
| |
Independent Dir/Board Member
|
01/01/1984
|
31/12/2017
|
|
| James W. Gibson | |
Director/Board Member
|
01/01/2009
|
31/12/2016
| |
Independent Dir/Board Member
|
01/01/2009
|
31/12/2016
|
|
| James A. Wilson | |
Director/Board Member
|
01/01/2009
|
31/12/2015
| |
Independent Dir/Board Member
|
01/01/2009
|
31/12/2015
|
|
| Brian R. Wright | |
Director/Board Member
|
21/04/2011
|
31/12/2014
| |
Independent Dir/Board Member
|
11/04/2011
|
31/12/2014
|
|
| Alfred S. Whittet | |
Director/Board Member
|
20/04/2011
|
31/12/2013
| |
Independent Dir/Board Member
|
11/04/2011
|
31/12/2013
|
|
| Paul M. Cantwell | |
Director/Board Member
|
18/11/2011
|
31/12/2012
| |
Chairman
|
01/01/2001
|
18/11/2011
| |
Independent Dir/Board Member
|
01/01/2001
|
31/12/2012
|
|
| DuWayne J. Peterson | |
Chairman
|
01/01/1994
|
31/12/2012
|
|
| David Charles Patterson | |
Director/Board Member
|
01/01/1991
|
18/11/2011
| |
Chairman
|
18/11/2011
|
31/12/2011
| |
Independent Dir/Board Member
|
01/01/1991
|
31/12/2011
|
|
| Joseph Sutaris | |
Comptroller/Controller/Auditor
|
01/11/2017
|
-
| |
Director of Finance/CFO
|
01/06/2018
|
31/03/2025
| |
Investor Relations Contact
|
-
|
-
| |
Corporate Officer/Principal
|
01/04/2011
|
01/11/2017
| |
Treasurer
|
01/06/2018
|
31/03/2025
|
|
| Charles E. Parente | |
Director/Board Member
|
01/05/2004
|
31/12/2010
|
|
| John David Clark | |
Corporate Officer/Principal
|
02/07/2010
|
02/07/2010
|
|
| William M. Dempsey | |
Director/Board Member
|
01/01/1984
|
31/12/2008
|
|
| Paul J. Ward | |
Corporate Officer/Principal
|
01/09/2007
|
-
|
|
| John M. Burgess | |
Director/Board Member
|
-
|
31/12/2006
|
|
| Lee T. Hirschey | |
Director/Board Member
|
-
|
31/12/2006
|
|
| Stephen G. Hardy | |
Corporate Officer/Principal
|
01/12/2006
|
-
|
|
| Michael A. Patton | |
Director of Finance/CFO
|
-
|
31/12/2005
|
|
| James A. Wears | |
| Bernadette R. Barber | |
Human Resources Officer
|
02/02/2005
|
-
|
|
| James Wilson | |
Chief Tech/Sci/R&D Officer
|
01/06/2002
|
-
|
|
| Harold Saul Kaplan | |
Director/Board Member
|
01/01/2001
|
-
|
|
| Sanford A. Belden | |
| W. Valen McDaniel | |
Corporate Officer/Principal
|
01/06/1991
|
-
|
|
| Josephine Anne E. Rurka | |
Public Communications Contact
|
-
|
-
|
|
| Donna J. Drengel | |
Public Communications Contact
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| William N. Sloan | |
Director/Board Member
|
-
|
-
|
|
| Steven R. Tokach | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter A. Sabia | |
Director/Board Member
|
-
|
-
|
|
| Thomas Alfred McCullough | |
Corporate Officer/Principal
|
-
|
-
|
|