| Clifton Rose | |
Director/Board Member
|
15/11/2016
|
13/05/2026
| |
Independent Dir/Board Member
|
15/11/2016
|
13/05/2026
|
|
| Simon Bates | |
Director/Board Member
|
23/06/2024
|
30/04/2025
| |
Independent Dir/Board Member
|
23/06/2024
|
30/04/2025
|
|
| Michelle Shepston | |
General Counsel
|
30/08/2016
|
28/03/2025
| |
Corporate Secretary
|
30/08/2016
|
-
|
|
| Jeff Fithian | |
Chief Tech/Sci/R&D Officer
|
-
|
01/03/2025
|
|
| Michael Kuta | |
Comptroller/Controller/Auditor
|
31/03/2014
|
15/01/2023
| |
Director/Board Member
|
04/08/2023
|
29/11/2024
| |
Chief Executive Officer
|
15/01/2023
|
29/11/2024
| |
Director of Finance/CFO
|
31/03/2014
|
24/02/2023
| |
President
|
15/01/2023
|
29/11/2024
|
|
| David Aldous | |
Director/Board Member
|
15/01/2023
|
04/08/2023
| |
Chief Executive Officer
|
15/01/2023
|
04/08/2023
| |
Chairman
|
04/08/2023
|
16/10/2024
| |
Independent Dir/Board Member
|
01/07/2013
|
15/01/2023
| |
President
|
15/01/2023
|
04/08/2023
|
|
| Richard Graff | |
Director/Board Member
|
04/08/2023
|
15/05/2024
| |
Chairman
|
15/01/2023
|
04/08/2023
| |
Independent Dir/Board Member
|
01/06/2007
|
15/05/2024
|
|
| Robert Cohen | |
Director/Board Member
|
15/02/2011
|
15/05/2024
| |
Independent Dir/Board Member
|
15/02/2011
|
15/05/2024
|
|
| Andrea Bertone | |
Director/Board Member
|
26/02/2019
|
10/05/2023
| |
Independent Dir/Board Member
|
26/02/2019
|
10/05/2023
|
|
| Kevin Longe | |
Director/Board Member
|
17/07/2012
|
15/01/2023
| |
Chief Executive Officer
|
01/03/2013
|
15/01/2023
| |
Chief Operating Officer
|
17/07/2012
|
-
| |
President
|
01/03/2013
|
15/01/2023
|
|
| Yvon Pierre Cariou | |
Director/Board Member
|
01/01/2006
|
12/05/2021
| |
Independent Dir/Board Member
|
01/01/2013
|
12/05/2021
| |
President
|
01/11/2000
|
01/01/2013
|
|
| John E. Scheatzle | |
Corporate Officer/Principal
|
16/11/2016
|
01/05/2020
|
|
| James J. Ferris | |
Director/Board Member
|
15/07/2010
|
06/05/2019
| |
Independent Dir/Board Member
|
15/07/2010
|
06/05/2019
|
|
| Gerard Munera | |
Director/Board Member
|
01/09/2000
|
29/05/2013
| |
Chairman
|
01/01/2013
|
31/05/2018
| |
Independent Dir/Board Member
|
01/09/2000
|
31/05/2018
|
|
| Jeff Nicol | |
Corporate Officer/Principal
|
18/10/2012
|
14/06/2016
|
|
| Bernard Hueber | |
Director/Board Member
|
14/06/2006
|
13/05/2015
| |
Independent Dir/Board Member
|
14/06/2006
|
13/05/2015
| |
Director/Board Member
|
01/06/2000
|
01/06/2005
|
|
| Rolf Rospek | |
Director/Board Member
|
15/11/2007
|
13/05/2015
|
|
| Richard A. Santa | |
Corporate Officer/Principal
|
31/03/2014
|
27/03/2015
|
|
| Dean K. Allen | |
Chairman
|
01/07/1993
|
23/05/2013
| |
Independent Dir/Board Member
|
01/07/1993
|
23/05/2013
|
|
| George W. Morgenthaler | |
Director/Board Member
|
-
|
21/09/2006
|
|
| Michel Rieusset | |
Director/Board Member
|
-
|
18/05/2006
|
|
| Michel Nicolas | |
Director/Board Member
|
-
|
18/05/2006
|
|
| François Schwartz | |
Director/Board Member
|
-
|
18/05/2006
|
|
| John G. Banker | |
Chief Tech/Sci/R&D Officer
|
01/06/2000
|
-
|
|
| Bernard Fontana | |
Director/Board Member
|
-
|
-
|
|
| Mark W. Jarman | |
Corporate Officer/Principal
|
23/12/2009
|
-
|
|
| Elaine Braught | |
Human Resources Officer
|
08/07/2009
|
-
|
|
| Jacques Loppion | |
Director/Board Member
|
-
|
-
|
|
| Donald Rittenhouse | |
Comptroller/Controller/Auditor
|
08/07/2009
|
-
|
|