| John Cassaday | |
Director/Board Member
|
03/11/2022
|
31/12/2022
| |
Chairman
|
31/12/2022
|
30/06/2026
| |
Independent Dir/Board Member
|
03/11/2022
|
30/06/2026
|
|
| Joshua Frank | |
Director/Board Member
|
09/06/2023
|
30/06/2026
| |
Independent Dir/Board Member
|
09/06/2023
|
29/05/2026
|
|
| Alison Quirk | |
Director/Board Member
|
03/11/2022
|
30/06/2026
| |
Independent Dir/Board Member
|
03/11/2022
|
30/06/2026
|
|
| Leslie Seidman | |
Director/Board Member
|
01/06/2023
|
30/06/2026
| |
Independent Dir/Board Member
|
01/06/2023
|
30/06/2026
|
|
| Kalpana Desai | |
Director/Board Member
|
01/05/2017
|
30/06/2026
| |
Independent Dir/Board Member
|
01/05/2017
|
30/06/2026
|
|
| Anne Sheehan | |
Director/Board Member
|
03/11/2022
|
30/06/2026
| |
Independent Dir/Board Member
|
03/11/2022
|
30/06/2026
|
|
| Eugene Flood | |
Director/Board Member
|
30/05/2017
|
30/06/2026
| |
Independent Dir/Board Member
|
30/05/2017
|
30/06/2026
|
|
| Kevin Dolan | |
Director/Board Member
|
01/05/2017
|
30/06/2026
| |
Independent Dir/Board Member
|
01/05/2017
|
30/06/2026
|
|
| Brian Baldwin | |
Director/Board Member
|
15/11/2022
|
30/06/2026
| |
Independent Dir/Board Member
|
15/11/2022
|
29/05/2026
|
|
| Angela Seymour-Jackson | |
Director/Board Member
|
01/05/2017
|
30/06/2026
| |
Independent Dir/Board Member
|
01/05/2017
|
30/06/2026
|
|
| Roger Thompson | |
Chief Executive Officer
|
01/04/2022
|
20/06/2022
| |
Director of Finance/CFO
|
01/05/2017
|
31/03/2026
|
|
| James Robert Lowry | |
Chief Operating Officer
|
01/10/2021
|
31/05/2025
|
|
| Brennan Hughes | |
Comptroller/Controller/Auditor
|
-
|
12/04/2024
| |
Treasurer
|
-
|
12/04/2024
|
|
| Tiphani Krueger | |
Human Resources Officer
|
-
|
01/11/2023
|
|
| Ed Garden | |
Director/Board Member
|
01/02/2022
|
09/06/2023
| |
Independent Dir/Board Member
|
01/02/2022
|
09/06/2023
|
|
| Alison Davis | |
Director/Board Member
|
01/02/2021
|
30/04/2023
|
|
| Stephen Sobey | |
Public Communications Contact
|
-
|
01/02/2023
|
|
| Richard Gillingwater | |
Chairman
|
01/05/2017
|
31/12/2022
| |
Independent Dir/Board Member
|
01/05/2017
|
31/12/2022
|
|
| Nelson Peltz | |
Director/Board Member
|
01/02/2022
|
15/11/2022
| |
Independent Dir/Board Member
|
01/02/2022
|
15/11/2022
|
|
| Larry Kochard | |
Director/Board Member
|
01/01/2008
|
03/11/2022
| |
Independent Dir/Board Member
|
01/01/2008
|
03/11/2022
|
|
| Jeffrey Diermeier | |
Director/Board Member
|
30/05/2017
|
03/11/2022
| |
Independent Dir/Board Member
|
30/05/2017
|
03/11/2022
|
|
| Suzanne Cain | |
Corporate Officer/Principal
|
-
|
15/07/2022
|
|
| John Foggin | |
Corporate Officer/Principal
|
01/01/2017
|
18/05/2022
|
|
| Glenn S. Schafer | |
Director/Board Member
|
30/05/2017
|
04/05/2022
| |
Independent Dir/Board Member
|
30/05/2017
|
04/05/2022
|
|
| Richard Weil | |
Director/Board Member
|
30/05/2017
|
31/03/2022
| |
Chief Executive Officer
|
30/05/2017
|
31/03/2022
|
|
| Matt Peltz | |
Director/Board Member
|
01/02/2022
|
-
| |
Independent Dir/Board Member
|
01/02/2022
|
-
|
|
| Tatsusaburo Yamamoto | |
Director/Board Member
|
30/05/2017
|
04/02/2021
| |
Independent Dir/Board Member
|
30/05/2017
|
04/02/2021
|
|
| Chris Herringshaw | |
Chief Tech/Sci/R&D Officer
|
01/01/2021
|
-
|
|
| Nicole Mullin | |
Public Communications Contact
|
01/06/2020
|
-
|
|
| Amy Stefonick | |
Corporate Officer/Principal
|
01/03/2013
|
01/01/2020
|
|
| Sarah de Lagarde | |
Public Communications Contact
|
01/12/2019
|
-
|
|
| Sarah Arkle | |
Director/Board Member
|
01/05/2017
|
26/02/2019
| |
Independent Dir/Board Member
|
01/05/2017
|
26/02/2019
|
|
| Simon Longfellow | |
Sales & Marketing
|
-
|
01/01/2019
|
|
| Melanie Horton | |
Investor Relations Contact
|
01/10/2018
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Andrew Formica | |
Director/Board Member
|
30/05/2017
|
31/07/2018
| |
Chief Executive Officer
|
30/05/2017
|
31/07/2018
|
|
| Jeremy Fowler | |
Corporate Secretary
|
29/03/2018
|
01/07/2018
|
|
| Jacqui Irvine | |
General Counsel
|
-
|
28/03/2018
| |
Corporate Secretary
|
-
|
28/03/2018
|
|
| Jennifer Ockwell | |
Corporate Officer/Principal
|
01/01/2017
|
01/10/2017
|
|
| Paul Algreen | |
Chief Tech/Sci/R&D Officer
|
01/01/2017
|
-
|
|
| Jennifer McPeek | |
Chief Operating Officer
|
01/01/2016
|
01/01/2017
| |
Director of Finance/CFO
|
01/01/2013
|
01/01/2016
| |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2013
| |
Treasurer
|
01/01/2011
|
01/01/2013
|
|
| Kathleen Reeves | |
Human Resources Officer
|
01/01/2005
|
-
|
|
| Davina Walter | |
Corporate Officer/Principal
|
01/01/1985
|
-
|
|
| Erin Passan | |
Public Communications Contact
|
-
|
-
|
|
| Enrique Chang | |
Chief Investment Officer
|
-
|
-
|
|
| Anna Hartley | |
Investor Relations Contact
|
-
|
-
|
|
| John Groneman | |
Investor Relations Contact
|
-
|
-
|
|