| Judith Johansen | |
Director/Board Member
|
01/04/2007
|
31/12/2025
| |
Independent Dir/Board Member
|
01/04/2007
|
31/12/2025
|
|
| Richard Navarro | |
Director/Board Member
|
10/02/2015
|
15/05/2025
| |
Independent Dir/Board Member
|
10/02/2015
|
15/05/2025
|
|
| Ronald Jibson | |
Director/Board Member
|
19/09/2013
|
15/05/2025
| |
Independent Dir/Board Member
|
19/09/2013
|
15/05/2025
|
|
| Ken Petersen | |
Comptroller/Controller/Auditor
|
24/05/2010
|
01/01/2024
| |
Corporate Officer/Principal
|
01/01/2024
|
31/05/2024
| |
Treasurer
|
01/03/2020
|
01/01/2024
|
|
| Jeff Kinneeveauk | |
Director/Board Member
|
09/02/2022
|
16/05/2024
| |
Independent Dir/Board Member
|
09/02/2022
|
16/05/2024
|
|
| Richard Dahl | |
Director/Board Member
|
01/01/2008
|
16/05/2019
| |
Chairman
|
16/05/2019
|
16/05/2024
| |
Independent Dir/Board Member
|
01/01/2008
|
16/05/2024
|
|
| Thomas Carlile | |
Director/Board Member
|
19/03/2014
|
18/05/2023
| |
Independent Dir/Board Member
|
19/03/2014
|
18/05/2023
|
|
| Justin Forsberg | |
Investor Relations Contact
|
01/01/2010
|
01/01/2023
| |
Treasurer
|
01/01/2010
|
01/01/2023
|
|
| Darrel Anderson | |
Chief Administrative Officer
|
05/05/1999
|
01/05/2014
| |
Director/Board Member
|
19/09/2013
|
19/05/2022
| |
Chief Executive Officer
|
01/05/2014
|
01/06/2020
| |
Director of Finance/CFO
|
08/10/2009
|
01/05/2014
| |
President
|
01/05/2014
|
01/06/2020
|
|
| Steven Keen | |
Director of Finance/CFO
|
01/05/2014
|
01/03/2022
| |
Treasurer
|
01/06/2006
|
01/03/2020
|
|
| Christine King | |
Director/Board Member
|
01/11/2006
|
20/05/2021
| |
Independent Dir/Board Member
|
01/11/2006
|
20/05/2021
|
|
| Adam Richins | |
Chief Operating Officer
|
01/10/2019
|
-
|
|
| Robert Tinstman | |
Director/Board Member
|
01/01/1999
|
10/07/2013
| |
Chairman
|
10/07/2013
|
16/05/2019
| |
Independent Dir/Board Member
|
01/01/1999
|
16/05/2019
|
|
| J. Keen | |
Director/Board Member
|
24/05/2011
|
17/05/2018
| |
Chief Executive Officer
|
01/07/2006
|
30/04/2014
| |
President
|
01/07/2006
|
30/04/2014
|
|
| Rex Blackburn | |
General Counsel
|
06/04/2009
|
-
| |
Corporate Officer/Principal
|
01/04/2009
|
31/12/2016
|
|
| Daniel Minor | |
Corporate Officer/Principal
|
01/10/2009
|
01/07/2016
|
|
| C. Stephen Allred | |
Director/Board Member
|
18/03/2009
|
-
| |
Independent Dir/Board Member
|
18/03/2009
|
-
|
|
| Gary G. Michael | |
Director/Board Member
|
01/07/2001
|
25/03/2010
| |
Chairman
|
25/03/2010
|
16/05/2013
| |
Independent Dir/Board Member
|
01/07/2001
|
22/03/2013
|
|
| Dennis C. Gribble | |
Chief Tech/Sci/R&D Officer
|
15/07/2004
|
31/12/2011
|
|
| Naomi C. Shankel | |
Comptroller/Controller/Auditor
|
01/07/2003
|
21/12/2011
| |
General Counsel
|
01/07/2003
|
21/12/2011
| |
Corporate Officer/Principal
|
21/12/2011
|
31/12/2011
|
|
| Luci K. McDonald | |
Human Resources Officer
|
06/12/2004
|
31/12/2011
|
|
| John R. Gale | |
Corporate Officer/Principal
|
25/05/2010
|
30/06/2011
|
|
| Jon Miller | |
Chairman
|
01/01/1988
|
18/03/2010
| |
Director/Board Member
|
01/05/2021
|
-
|
|
| Thomas R. Saldin | |
General Counsel
|
01/10/2004
|
01/04/2009
|
|
| Pat Harrington | |
General Counsel
|
01/03/2022
|
18/03/2023
| |
Corporate Secretary
|
15/03/2007
|
-
|
|
| Christopher L. Culp | |
Director/Board Member
|
01/01/2002
|
20/01/2005
|
|
| Jack K. Lemley | |
Director/Board Member
|
01/01/1995
|
02/01/2005
|
|
| Lori D. Smith | |
Corporate Officer/Principal
|
15/07/2004
|
-
|
|
| Joan H. Smith | |
Director/Board Member
|
01/01/2004
|
-
| |
Independent Dir/Board Member
|
01/01/2004
|
-
|
|
| Thomas J. Wilford | |
Director/Board Member
|
01/01/2004
|
-
| |
Independent Dir/Board Member
|
01/01/2004
|
-
|
|
| Richard G. Reiten | |
Director/Board Member
|
01/01/2004
|
-
|
|
| Gregory W. Panter | |
Public Communications Contact
|
01/04/2001
|
-
|
|
| Rotchford L. Barker | |
Director/Board Member
|
01/01/1999
|
-
|
|
| Jan B. Packwood | |
Director/Board Member
|
01/10/1998
|
-
| |
Independent Dir/Board Member
|
01/10/1998
|
-
|
|
| Peter S. O'Neill | |
Director/Board Member
|
01/01/1998
|
-
|
|
| Echo Chadwick | |
Public Communications Contact
|
24/09/2009
|
-
|
|
| Richard Riazzi | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Stokes | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lawrence F. Spencer | |
Investor Relations Contact
|
-
|
-
|
|
| John P. Prescott | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert W. Stahman | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Justin S. Forsberg | |
Investor Relations Contact
|
-
|
-
| |
Treasurer
|
-
|
-
|
|
| Lonnie G. Krawl | |
Human Resources Officer
|
-
|
-
|
|
| Bryan A. Kearney | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Mark Murray | |
Corporate Officer/Principal
|
-
|
-
|
|