| Robert Grant | |
Director/Board Member
|
08/05/2025
|
-
|
|
| Paul Tarell | |
Director of Finance/CFO
|
01/07/2016
|
26/06/2023
| |
Corporate Secretary
|
01/07/2016
|
26/06/2023
|
|
| Dae Mellencamp | |
Director/Board Member
|
01/05/2019
|
29/04/2021
| |
Chief Operating Officer
|
11/11/2019
|
05/11/2020
| |
Independent Dir/Board Member
|
01/05/2019
|
11/11/2019
|
|
| Yon Nuta | |
Corporate Officer/Principal
|
01/08/2015
|
01/01/2021
|
|
| James Colquhoun | |
Director/Board Member
|
01/05/2020
|
-
| |
Chief Executive Officer
|
04/12/2023
|
10/05/2025
| |
Chief Operating Officer
|
26/06/2023
|
04/12/2023
| |
Independent Dir/Board Member
|
01/05/2020
|
26/06/2023
| |
Corporate Officer/Principal
|
10/05/2025
|
-
|
|
| Wendy Schoppert | |
Director/Board Member
|
10/10/2013
|
31/12/2018
| |
Independent Dir/Board Member
|
10/10/2013
|
31/12/2018
|
|
| Lynn Powers | |
Corporate Officer/Principal
|
01/02/1996
|
01/07/2016
|
|
| John R. Jackson | |
Corporate Secretary
|
01/03/2007
|
01/07/2016
|
|
| Stephen J. Thomas | |
Comptroller/Controller/Auditor
|
05/04/2010
|
01/07/2016
| |
Director of Finance/CFO
|
01/11/2010
|
01/07/2016
| |
Investor Relations Contact
|
01/01/2006
|
01/07/2016
|
|
| David Maisel | |
Director/Board Member
|
01/06/2016
|
-
| |
Independent Dir/Board Member
|
01/06/2016
|
-
|
|
| Bart Foster | |
President
|
12/01/2015
|
04/06/2015
|
|
| Nancy Taylor | |
Corporate Officer/Principal
|
12/01/2015
|
-
|
|
| Michael John Zimmerman | |
Director/Board Member
|
01/11/2014
|
-
| |
Independent Dir/Board Member
|
01/11/2014
|
-
|
|
| Jaymi Bauer | |
Sales & Marketing
|
01/06/2014
|
-
|
|
| Brad Warkins | |
Corporate Officer/Principal
|
01/01/2007
|
01/11/2013
| |
Chief Operating Officer
|
01/07/2016
|
11/11/2019
| |
Corporate Officer/Principal
|
05/11/2020
|
02/05/2021
| |
President
|
01/07/2016
|
05/11/2020
|
|
| Barbara J. Mowry | |
Director/Board Member
|
01/10/1999
|
10/10/2013
| |
Independent Dir/Board Member
|
02/11/2011
|
10/10/2013
|
|
| Paul H. Ray | |
Director/Board Member
|
01/10/1999
|
10/10/2013
| |
Independent Dir/Board Member
|
01/10/1999
|
10/10/2013
|
|
| Barney M. Feinblum | |
Director/Board Member
|
01/10/1999
|
10/10/2013
| |
Independent Dir/Board Member
|
01/10/1999
|
10/10/2013
|
|
| Chris Jaeb | |
Director/Board Member
|
10/10/2013
|
-
| |
Independent Dir/Board Member
|
10/10/2013
|
-
|
|
| Vilia Valentine | |
Director of Finance/CFO
|
10/04/2006
|
02/11/2009
| |
Treasurer
|
10/04/2006
|
02/11/2009
|
|
| Ted Nark | |
Director/Board Member
|
01/06/2005
|
12/05/2008
|
|
| Jane Pemberton | |
President
|
01/01/1999
|
31/12/2007
|
|
| William S. Sondheim | |
| Christina Maxwell | |
Director of Finance/CFO
|
01/01/2007
|
01/01/2007
|
|
| Janet Mathews | |
Chief Administrative Officer
|
-
|
13/11/2006
| |
Director of Finance/CFO
|
-
|
13/11/2006
| |
Chief Administrative Officer
|
01/01/1996
|
01/01/2006
| |
Director of Finance/CFO
|
01/01/1996
|
01/01/2006
|
|
| Louis H. Weiss | |
Corporate Officer/Principal
|
01/01/2006
|
01/01/2006
|
|
| Daniel Coyle | |
Sales & Marketing
|
01/01/2005
|
-
|
|
| Pavel Bouska | |
Chief Tech/Sci/R&D Officer
|
01/01/1999
|
01/01/2003
|
|
| James P. Argyropoulos | |
Director/Board Member
|
01/05/2002
|
-
| |
Independent Dir/Board Member
|
01/05/2002
|
-
|
|
| Jason Sharpe | |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
| Chad Kilpatrick | |
Director of Finance/CFO
|
-
|
-
|
|
| Norberto Aja | |
Investor Relations Contact
|
-
|
-
|
|
| Nicholas Duffy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carole P. Buyers | |
Director of Finance/CFO
|
31/12/2009
|
28/06/2010
| |
Public Communications Contact
|
31/12/2009
|
-
| |
Corporate Officer/Principal
|
28/06/2010
|
-
|
|
| Eddie Dombrower | |
Corporate Officer/Principal
|
-
|
-
|
|