| Richard Smith | |
General Counsel
|
27/01/2023
|
30/06/2024
| |
Corporate Secretary
|
01/01/2012
|
30/06/2024
|
|
| Michelle Lohmeier | |
Director/Board Member
|
16/11/2020
|
19/04/2024
| |
Independent Dir/Board Member
|
16/11/2020
|
19/04/2024
|
|
| Scott Kuechle | |
Director/Board Member
|
19/02/2013
|
19/04/2024
| |
Independent Dir/Board Member
|
19/02/2013
|
19/04/2024
|
|
| Andrew Higgins | |
Director/Board Member
|
01/04/2009
|
19/04/2024
| |
Independent Dir/Board Member
|
01/04/2009
|
19/04/2024
|
|
| Jennifer Pollino | |
Director/Board Member
|
02/06/2015
|
19/04/2024
| |
Independent Dir/Board Member
|
02/06/2015
|
19/04/2024
|
|
| Aisha Barry | |
Director/Board Member
|
16/11/2020
|
19/04/2024
| |
Independent Dir/Board Member
|
16/11/2020
|
19/04/2024
|
|
| James Coogan | |
Director of Finance/CFO
|
08/07/2021
|
28/08/2023
| |
Investor Relations Contact
|
01/04/2017
|
-
| |
Corporate Officer/Principal
|
01/01/2008
|
01/04/2017
| |
Treasurer
|
08/07/2021
|
28/08/2023
|
|
| Rebecca Stath | |
Comptroller/Controller/Auditor
|
15/04/2020
|
18/07/2023
|
|
| Ely Callaway | |
Director/Board Member
|
01/01/1995
|
19/04/2023
| |
Independent Dir/Board Member
|
01/01/1995
|
19/04/2023
|
|
| Shawn Lisle | |
Compliance Officer
|
-
|
27/01/2023
| |
General Counsel
|
01/12/2012
|
27/01/2023
| |
Corporate Officer/Principal
|
21/02/2012
|
30/11/2012
|
|
| Russell Bartlett | |
Chief Operating Officer
|
04/01/2021
|
27/01/2023
|
|
| Rafael Cohen | |
Chief Tech/Sci/R&D Officer
|
01/02/2022
|
27/01/2023
|
|
| George Minnich | |
Director/Board Member
|
09/06/2009
|
20/04/2022
| |
Independent Dir/Board Member
|
09/06/2009
|
20/04/2022
|
|
| Gary L. Tong | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2022
|
|
| Robert Starr | |
Director of Finance/CFO
|
01/07/2013
|
08/07/2021
| |
Corporate Officer/Principal
|
08/07/2021
|
31/07/2021
| |
Treasurer
|
30/04/2009
|
-
|
|
| Amanda N. Balboni | |
Comptroller/Controller/Auditor
|
01/01/2014
|
01/05/2021
|
|
| Neal Keating | |
Chief Executive Officer
|
01/01/2008
|
08/09/2020
| |
Chairman
|
01/03/2008
|
14/04/2021
| |
Chief Operating Officer
|
17/09/2007
|
-
| |
President
|
17/09/2007
|
08/09/2020
|
|
| Thomas Rabaut | |
Director/Board Member
|
01/03/2008
|
14/04/2021
| |
Independent Dir/Board Member
|
01/03/2008
|
14/04/2021
|
|
| Karen M. Garrison | |
Director/Board Member
|
01/01/2006
|
14/04/2021
| |
Independent Dir/Board Member
|
01/01/2006
|
14/04/2021
|
|
| Megan Morgan | |
Human Resources Officer
|
01/02/2021
|
-
|
|
| Gregory T. Troy | |
Human Resources Officer
|
27/03/2012
|
31/01/2021
|
|
| Kristen Samson | |
Public Communications Contact
|
18/01/2021
|
-
| |
Sales & Marketing
|
18/01/2021
|
-
|
|
| Richard Barnhart | |
Corporate Officer/Principal
|
-
|
30/09/2020
|
|
| Ian Walsh | |
Director/Board Member
|
08/09/2020
|
14/04/2021
| |
Chief Executive Officer
|
08/09/2020
|
-
| |
Chairman
|
14/04/2021
|
-
| |
President
|
08/09/2020
|
-
|
|
| Nancy A. L'Esperance | |
Human Resources Officer
|
01/01/2018
|
01/09/2020
|
|
| John Tedone | |
Comptroller/Controller/Auditor
|
09/11/2004
|
30/04/2020
|
|
| Brian E. Barents | |
Director/Board Member
|
01/01/1996
|
15/04/2020
| |
Independent Dir/Board Member
|
01/01/1996
|
15/04/2020
|
|
| Paul M. Villani | |
Chief Tech/Sci/R&D Officer
|
01/01/2017
|
01/10/2019
|
|
| Alphonse J. Lariviere | |
Corporate Officer/Principal
|
10/11/2017
|
26/08/2019
|
|
| Richard Swift | |
Director/Board Member
|
01/01/2002
|
01/04/2019
| |
Independent Dir/Board Member
|
01/01/2002
|
01/04/2019
|
|
| Gregory Steiner | |
Corporate Officer/Principal
|
22/02/2012
|
02/01/2018
|
|
| Steven Smidler | |
Corporate Officer/Principal
|
22/02/2012
|
15/11/2017
|
|
| Patricia Warfield | |
Corporate Officer/Principal
|
15/08/2014
|
01/03/2017
|
|
| Ronald M. Galla | |
Chief Tech/Sci/R&D Officer
|
01/01/1984
|
03/01/2017
|
|
| Gary Haseley | |
Corporate Officer/Principal
|
01/01/2012
|
01/11/2016
|
|
| William C. Denninger | |
Director of Finance/CFO
|
17/11/2008
|
30/06/2013
|
|
| JC Chetnani | |
| Janna L. Drake | |
Corporate Officer/Principal
|
08/04/2011
|
01/12/2012
|
|
| Candace A. Clark | |
General Counsel
|
01/01/1985
|
30/11/2012
| |
Corporate Secretary
|
01/01/1985
|
30/11/2012
|
|
| Lowell J. Hill | |
Human Resources Officer
|
12/04/2011
|
27/03/2012
|
|
| Edwin A. Huston | |
Corporate Officer/Principal
|
01/01/2002
|
27/04/2011
|
|
| John C. Kornegay | |
Corporate Officer/Principal
|
01/01/2010
|
01/01/2010
|
|
| Thomas J. McNerney | |
Comptroller/Controller/Auditor
|
01/01/2010
|
-
|
|
| John C. Sorensen | |
| Robert Alvine | |
Director/Board Member
|
01/01/2006
|
15/04/2009
|
|
| Philip A. Goodrich | |
Corporate Officer/Principal
|
01/01/2009
|
-
|
|
| Robert M. Garneau | |
Director of Finance/CFO
|
01/01/1981
|
30/11/2008
|
|
| Russell Jones | |
Chief Investment Officer
|
01/01/1973
|
31/03/2008
| |
Treasurer
|
01/01/1973
|
31/03/2008
|
|
| Paul R. Kuhn | |
Chairman
|
01/01/1999
|
29/02/2008
|
|
| C. William Kaman | |
Director/Board Member
|
01/01/1992
|
08/12/2005
|
|
| John B. Lockwood | |
Comptroller/Controller/Auditor
|
01/01/2002
|
-
|
|
| Eileen Shanley Kraus | |
Director/Board Member
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
08/04/2011
|
-
|
|
| Eric B. Remington | |
Investor Relations Contact
|
09/04/2011
|
01/04/2017
| |
Public Communications Contact
|
01/04/2017
|
-
| |
General Counsel
|
01/01/1992
|
-
|
|
| Patricia C. Goldenberg | |
Corporate Officer/Principal
|
01/01/1987
|
-
|
|
| Walter H. Monteith | |
Director/Board Member
|
01/01/1987
|
-
|
|
| Michael J. Morneau | |
Comptroller/Controller/Auditor
|
01/01/1986
|
-
| |
Corporate Officer/Principal
|
01/01/1986
|
-
|
|
| John A. DiBiaggio | |
Director/Board Member
|
01/01/1984
|
-
|
|
| Glenn M. Messemer | |
General Counsel
|
01/01/1972
|
-
|
|
| Darren Ingram | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steve Marcus | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael James Lyon | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Robert Bateman | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Thomas R. Fradette | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert J. Gilchrist | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph H. Lubenstein | |
| Wanda Lee Rogers | |
Director/Board Member
|
-
|
-
|
|
| Hai Long Zhu | |
Director/Board Member
|
-
|
-
|
|
| Charles H. Kama | |