| Dave Powers | |
Director/Board Member
|
31/05/2016
|
08/09/2025
| |
Chief Executive Officer
|
31/05/2016
|
01/08/2024
| |
Corporate Officer/Principal
|
01/08/2012
|
31/05/2016
| |
President
|
31/05/2016
|
01/08/2024
|
|
| Michael Devine | |
Director/Board Member
|
01/03/2011
|
24/10/2019
| |
Chairman
|
24/10/2019
|
22/05/2025
| |
Independent Dir/Board Member
|
01/03/2011
|
22/05/2025
|
|
| David Lafitte | |
Chief Operating Officer
|
02/02/2015
|
24/06/2022
| |
General Counsel
|
01/01/2012
|
02/02/2015
|
|
| Wendy Yang | |
Corporate Officer/Principal
|
01/02/2016
|
31/05/2022
|
|
| Andrea O'Donnell | |
Corporate Officer/Principal
|
01/04/2016
|
27/09/2021
|
|
| Brian Spaly | |
Director/Board Member
|
05/06/2018
|
15/09/2021
| |
Independent Dir/Board Member
|
05/06/2018
|
15/09/2021
|
|
| Pascale Meyran | |
Human Resources Officer
|
01/02/2021
|
-
|
|
| John Gibbons | |
Director/Board Member
|
24/10/2019
|
11/09/2020
| |
Chairman
|
01/09/2017
|
24/10/2019
| |
Independent Dir/Board Member
|
01/06/2000
|
24/10/2019
|
|
| James Quinn | |
Director/Board Member
|
16/09/2011
|
25/06/2020
| |
Independent Dir/Board Member
|
16/09/2011
|
25/06/2020
|
|
| William McComb | |
Director/Board Member
|
25/04/2018
|
13/09/2019
| |
Independent Dir/Board Member
|
25/04/2018
|
13/09/2019
|
|
| Karyn Barsa | |
Director/Board Member
|
01/05/2008
|
05/06/2018
| |
Independent Dir/Board Member
|
01/05/2008
|
05/06/2018
|
|
| Thomas George | |
Comptroller/Controller/Auditor
|
11/11/2009
|
26/08/2011
| |
Director of Finance/CFO
|
11/11/2009
|
01/06/2018
| |
Director of Research - Equity
|
03/06/2011
|
03/06/2011
| |
Investor Relations Contact
|
03/06/2011
|
02/04/2013
| |
Public Communications Contact
|
24/05/2010
|
02/04/2013
|
|
| John Perenchio | |
Director/Board Member
|
21/12/2005
|
25/04/2018
| |
Independent Dir/Board Member
|
21/12/2011
|
25/04/2018
|
|
| Angel Martinez | |
Director/Board Member
|
01/09/2017
|
20/10/2017
| |
Chief Executive Officer
|
11/04/2005
|
31/05/2016
| |
Chairman
|
11/04/2005
|
01/09/2017
| |
President
|
11/04/2005
|
16/03/2015
|
|
| Sergio Azzolari | |
Corporate Officer/Principal
|
02/02/2015
|
-
|
|
| Zohar Ziv | |
Chief Administrative Officer
|
10/03/2006
|
10/07/2009
| |
Comptroller/Controller/Auditor
|
24/03/2009
|
26/08/2011
| |
Chief Operating Officer
|
10/03/2006
|
16/01/2015
| |
Director of Finance/CFO
|
24/03/2009
|
23/12/2009
|
|
| Stephen Murray | |
Corporate Officer/Principal
|
01/05/2011
|
31/12/2014
|
|
| Maureen Conners | |
Director/Board Member
|
26/09/2006
|
31/12/2014
| |
Independent Dir/Board Member
|
21/12/2011
|
31/12/2014
|
|
| Brad Willis | |
Chief Tech/Sci/R&D Officer
|
01/03/2014
|
-
|
|
| Yul Vanek | |
Chief Tech/Sci/R&D Officer
|
01/12/2009
|
01/12/2013
|
|
| Tore Steen | |
Director/Board Member
|
01/05/2007
|
31/05/2011
|
|
| Mark Heintz | |
Corporate Officer/Principal
|
29/03/2010
|
-
|
|
| Jessica Buttimer | |
Corporate Officer/Principal
|
21/04/2010
|
02/04/2013
| |
Sales & Marketing
|
02/04/2013
|
-
|
|
| Thomas Hillebrandt | |
Director of Finance/CFO
|
28/04/2008
|
20/03/2009
|
|
| Ruth Owades | |
Director/Board Member
|
01/05/2008
|
-
| |
Independent Dir/Board Member
|
01/05/2008
|
-
|
|
| Graciela Montgomery | |
Human Resources Officer
|
09/07/2009
|
-
|
|
| Mark N. Fegley | |
Corporate Officer/Principal
|
09/07/2009
|
-
|
|
| Eugene Burleson | |
Director/Board Member
|
01/09/1993
|
02/01/2008
|
|
| Patrick Devaney | |
Corporate Officer/Principal
|
01/11/1997
|
15/10/2007
|
|
| Stephanie Cucurullo | |
General Counsel
|
09/07/2009
|
-
|
|
| M. Ash | |
Director of Finance/CFO
|
01/01/1997
|
10/03/2006
|
|
| Colin Clark | |
Corporate Officer/Principal
|
01/09/2005
|
-
|
|
| Tracey A. Nelson | |
Corporate Officer/Principal
|
01/08/2004
|
-
|
|
| Daniel Terheggen | |
Director/Board Member
|
01/09/2002
|
-
|
|
| John Kalinich | |
Corporate Officer/Principal
|
01/01/2002
|
-
|
|
| John Ranelli | |
Director/Board Member
|
01/01/1996
|
01/01/1996
|
|
| Rex Licklider | |
Director/Board Member
|
01/09/1993
|
-
| |
Independent Dir/Board Member
|
21/12/2011
|
-
|
|
| Janice Howell | |
Corporate Officer/Principal
|
01/01/1992
|
-
|
|
| Karl F. Lopker | |
Founder
|
01/01/1973
|
01/01/1981
| |
President
|
-
|
01/01/1981
|
|
| Douglas Otto | |
Chairman
|
01/01/1973
|
-
| |
Founder
|
01/01/1973
|
-
|
|
| Linda Bandov Pazin | |
Investor Relations Contact
|
25/08/2014
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Brendon Frey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lorna Weir | |
| Errin Cecil-Smith | |
Public Communications Contact
|
-
|
-
|
|
| Peter Benjamin | |
Chief Operating Officer
|
-
|
-
|
|
| Lisa Marie Teresa Escaler | |
Human Resources Officer
|
-
|
-
|
|
| George Troy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Leslyn Nitta | |
Corporate Officer/Principal
|
28/09/2010
|
-
|
|
| Mary Oeffling | |
Public Communications Contact
|
-
|
-
|
|
| Matthew Mazza | |
| Erika Brakken | |
Corporate Officer/Principal
|
-
|
-
|
|