| Thomas Welch | |
General Counsel
|
07/08/2009
|
31/12/2022
| |
Corporate Secretary
|
07/08/2009
|
31/12/2022
|
|
| Jacob Wedin | |
Corporate Officer/Principal
|
12/10/2015
|
01/10/2020
|
|
| Scott Alomes | |
Human Resources Officer
|
01/03/2015
|
01/09/2020
|
|
| Stuart Grimshaw | |
Director/Board Member
|
03/11/2014
|
06/07/2020
| |
Chief Executive Officer
|
03/02/2015
|
06/07/2020
| |
Chairman
|
03/11/2014
|
-
|
|
| Daniel Chism | |
Comptroller/Controller/Auditor
|
08/01/2020
|
24/02/2020
| |
Director of Finance/CFO
|
01/05/2017
|
24/02/2020
|
|
| David McGuire | |
Comptroller/Controller/Auditor
|
11/01/2016
|
08/01/2020
|
|
| Mark DeBenedictus | |
Corporate Officer/Principal
|
01/05/2017
|
01/12/2019
|
|
| Joseph Louis Rotunda | |
Director/Board Member
|
01/02/2000
|
09/04/2019
| |
Chief Executive Officer
|
01/08/2000
|
31/10/2010
| |
Chief Operating Officer
|
01/02/2000
|
30/09/2019
| |
Independent Dir/Board Member
|
01/02/2000
|
-
| |
President
|
01/02/2000
|
01/10/2016
|
|
| Santiago Creel Miranda | |
Director/Board Member
|
06/01/2014
|
09/04/2019
| |
Independent Dir/Board Member
|
06/01/2014
|
09/04/2019
|
|
| Peter Cumins | |
Director/Board Member
|
28/07/2014
|
09/04/2019
|
|
| Jeff Christensen | |
Investor Relations Contact
|
01/01/2016
|
01/02/2019
|
|
| Mark Ashby | |
Comptroller/Controller/Auditor
|
26/05/2015
|
08/05/2017
| |
Director of Finance/CFO
|
26/05/2015
|
08/05/2017
|
|
| Mitchell Fadel | |
Corporate Officer/Principal
|
01/09/2015
|
01/12/2016
|
|
| Jodie E. B. Maccarrone | |
Corporate Officer/Principal
|
-
|
01/05/2016
|
|
| Karyn Munsie | |
Public Communications Contact
|
01/12/2015
|
-
| |
Sales & Marketing
|
01/12/2015
|
-
|
|
| Mark Trinske | |
Investor Relations Contact
|
01/07/2013
|
01/10/2015
| |
Public Communications Contact
|
01/07/2013
|
01/10/2015
|
|
| Stephen Morrison Brown | |
Comptroller/Controller/Auditor
|
01/03/2013
|
11/09/2015
| |
Corporate Officer/Principal
|
01/10/2011
|
01/03/2013
|
|
| Carl F. Spilker | |
Corporate Officer/Principal
|
26/05/2015
|
-
|
|
| Mark Edward Kuchenrither | |
Director/Board Member
|
29/07/2014
|
03/02/2015
| |
Chief Executive Officer
|
20/07/2014
|
03/02/2015
| |
Chairman
|
20/07/2014
|
29/07/2014
| |
Chief Operating Officer
|
01/03/2010
|
26/05/2015
| |
Director of Finance/CFO
|
05/10/2012
|
26/05/2015
| |
Corporate Officer/Principal
|
05/05/2010
|
05/10/2012
| |
President
|
20/07/2014
|
26/05/2015
|
|
| Barry w. Guest | |
Corporate Officer/Principal
|
01/10/2011
|
-
|
|
| David John Hurrell | |
Chief Tech/Sci/R&D Officer
|
01/08/2014
|
-
|
|
| Charles A. Bauer | |
Director/Board Member
|
04/06/2014
|
21/07/2014
|
|
| Paul E. Rothamel | |
Director/Board Member
|
04/01/2011
|
18/07/2014
| |
Chief Executive Officer
|
01/11/2010
|
18/07/2014
| |
Chief Operating Officer
|
01/09/2009
|
04/01/2011
| |
President
|
11/02/2010
|
18/07/2014
|
|
| William C. Love | |
Director/Board Member
|
01/10/2008
|
19/05/2014
| |
Chairman
|
19/05/2014
|
18/07/2014
| |
Independent Dir/Board Member
|
01/10/2008
|
18/07/2014
|
|
| Joseph J. Beal | |
Director/Board Member
|
03/09/2009
|
18/07/2014
| |
Independent Dir/Board Member
|
01/09/2009
|
18/07/2014
|
|
| Sterling B. Brinkley | |
Chairman
|
01/01/1989
|
19/05/2014
|
|
| Jeffrey S. Byal | |
Comptroller/Controller/Auditor
|
19/06/2012
|
25/04/2014
|
|
| William E. Wood | |
Chief Tech/Sci/R&D Officer
|
01/04/2014
|
-
|
|
| John F. P. Farrell | |
Director/Board Member
|
19/07/2011
|
24/03/2014
| |
Independent Dir/Board Member
|
18/07/2011
|
24/03/2014
|
|
| Thomas Craig Roberts | |
Director/Board Member
|
09/07/2009
|
31/12/2013
| |
Independent Dir/Board Member
|
01/01/2005
|
31/12/2013
| |
Director/Board Member
|
28/07/2014
|
23/10/2018
| |
Independent Dir/Board Member
|
28/07/2014
|
23/10/2018
|
|
| Rick Bluntzer | |
Public Communications Contact
|
21/01/2013
|
-
|
|
| Stephen Stamp | |
Director of Finance/CFO
|
03/11/2010
|
05/10/2012
| |
Investor Relations Contact
|
10/10/2011
|
05/10/2012
| |
Public Communications Contact
|
05/01/2011
|
05/10/2012
|
|
| Gabrielle Adams | |
Corporate Officer/Principal
|
01/01/1999
|
01/01/2012
|
|
| Richard Drivd Sage | |
Director/Board Member
|
01/07/1995
|
31/10/2011
|
|
| James William Whatley | |
Corporate Officer/Principal
|
01/10/2011
|
-
|
|
| Brent Turner | |
Corporate Officer/Principal
|
01/09/2011
|
-
|
|
| Shanna L. Munro | |
Corporate Officer/Principal
|
01/07/2013
|
-
|
|
| Rodrigo Garcia-Romo | |
Corporate Officer/Principal
|
01/02/2011
|
-
|
|
| Gary C. Matzner | |
Director/Board Member
|
01/07/2002
|
26/10/2010
|
|
| Robert A. Kasenter | |
Chief Administrative Officer
|
01/08/2003
|
04/10/2010
|
|
| Brad Wolfe | |
Director of Finance/CFO
|
17/05/2010
|
17/05/2010
|
|
| Anthony M. Sanders | |
Human Resources Officer
|
26/04/2010
|
-
|
|
| Daniel N. Tonissen | |
Director/Board Member
|
01/08/1994
|
29/10/2009
| |
Director of Finance/CFO
|
01/08/1994
|
01/12/2009
|
|
| Richard M. Edwards | |
Director/Board Member
|
01/06/2007
|
25/08/2009
|
|
| Joseph S. Borbely | |
Corporate Officer/Principal
|
01/02/2009
|
-
|
|
| Fred L. Fox | |
Corporate Officer/Principal
|
01/04/2007
|
-
|
|
| William Eric Fosse | |
Corporate Officer/Principal
|
01/09/2004
|
-
|
|
| Robert Michael Jackson | |
Chief Tech/Sci/R&D Officer
|
01/05/2004
|
-
|
|
| Michael A. Volpe | |
Corporate Officer/Principal
|
01/10/2003
|
-
|
|
| John R. Kissick | |
Corporate Officer/Principal
|
01/08/2001
|
-
|
|
| Connie L. Kondik | |
General Counsel
|
29/10/2009
|
06/01/2010
| |
Corporate Officer/Principal
|
06/01/2010
|
-
| |
Corporate Secretary
|
29/10/2009
|
06/01/2010
|
|
| Richard Rew | |
General Counsel
|
01/01/1996
|
01/01/2000
|
|
| Vincent A. Lambiase | |
Director/Board Member
|
01/07/1994
|
-
| |
Chief Executive Officer
|
01/07/1994
|
01/08/2000
| |
President
|
01/07/1994
|
01/08/2000
|
|
| James Rose | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeff Dean | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert F. Bloom | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Thedford | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Peck | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tommy W. Young | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary Kofnovec | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark C. Pickup | |
Director/Board Member
|
-
|
-
|
|
| Robert Hamilton | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
| |
Treasurer
|
-
|
-
|
|