| Nancy Callahan | |
Director/Board Member
|
29/06/2021
|
21/12/2023
| |
Independent Dir/Board Member
|
29/06/2021
|
21/12/2023
|
|
| Diane Davis | |
Director/Board Member
|
29/06/2021
|
21/12/2023
| |
Independent Dir/Board Member
|
29/06/2021
|
21/12/2023
|
|
| John Hompe | |
Director/Board Member
|
15/12/2015
|
19/11/2021
| |
Chairman
|
19/11/2021
|
21/12/2023
| |
Independent Dir/Board Member
|
15/12/2015
|
19/11/2021
|
|
| Firman Leung | |
Director/Board Member
|
07/12/2016
|
21/12/2023
| |
Independent Dir/Board Member
|
07/12/2016
|
21/12/2023
|
|
| Yadin Rozov | |
Director/Board Member
|
14/06/2022
|
21/12/2023
| |
Independent Dir/Board Member
|
14/06/2022
|
21/12/2023
|
|
| Kevin Sheehan | |
Director/Board Member
|
14/06/2022
|
21/12/2023
| |
Independent Dir/Board Member
|
14/06/2022
|
21/12/2023
|
|
| Douglas Bratton | |
Director/Board Member
|
24/04/2020
|
16/09/2022
|
|
| Todd Boeve | |
Chief Operating Officer
|
01/01/2010
|
-
| |
Corporate Secretary
|
01/01/2010
|
01/07/2022
|
|
| Debra K. Havranek | |
Comptroller/Controller/Auditor
|
-
|
30/06/2022
| |
Director of Finance/CFO
|
01/01/2014
|
-
| |
Treasurer
|
01/01/2014
|
30/06/2022
|
|
| Jack Theeler | |
Director/Board Member
|
01/01/2012
|
14/06/2022
| |
Independent Dir/Board Member
|
01/01/2012
|
14/06/2022
|
|
| Sachin Goel | |
Director/Board Member
|
11/06/2019
|
14/06/2022
| |
Independent Dir/Board Member
|
11/06/2019
|
14/06/2022
|
|
| Eric Berg | |
Director of Finance/CFO
|
25/03/2022
|
16/05/2022
| |
Corporate Officer/Principal
|
-
|
25/03/2022
|
|
| Eric J. Del Monaco | |
Corporate Officer/Principal
|
01/01/2020
|
31/03/2022
|
|
| A. Salem | |
Director/Board Member
|
30/04/2019
|
19/11/2021
| |
Chief Executive Officer
|
30/04/2019
|
19/11/2021
| |
Founder
|
30/04/2019
|
19/11/2021
|
|
| Mark Oliver | |
Director/Board Member
|
01/01/2010
|
24/04/2020
| |
Chief Executive Officer
|
01/01/2010
|
30/04/2019
| |
Chairman
|
-
|
-
| |
Chief Operating Officer
|
01/01/2010
|
06/05/2014
| |
President
|
30/04/2019
|
02/04/2021
| |
Corporate Secretary
|
01/01/2010
|
18/01/2013
| |
Treasurer
|
01/01/2010
|
-
|
|
| Scott Morrison | |
Director/Board Member
|
15/12/2015
|
14/07/2020
| |
Independent Dir/Board Member
|
15/12/2015
|
14/07/2020
|
|
| Dana Stapleton | |
Director/Board Member
|
01/03/2015
|
14/07/2020
| |
Independent Dir/Board Member
|
01/03/2015
|
14/07/2020
|
|
| Allison J. Fredericks | |
Human Resources Officer
|
01/01/2010
|
01/09/2017
|
|
| Kevin Feder | |
Director/Board Member
|
29/03/2016
|
09/11/2016
| |
Independent Dir/Board Member
|
29/03/2016
|
09/11/2016
|
|
| Milton G. Tenopir | |
Director/Board Member
|
01/01/2003
|
26/09/2016
| |
Independent Dir/Board Member
|
-
|
26/09/2016
|
|
| James M. Ballard | |
Director/Board Member
|
01/01/2010
|
15/12/2015
| |
Independent Dir/Board Member
|
-
|
15/12/2015
|
|
| Les Meyer | |
Director/Board Member
|
01/06/2009
|
15/12/2015
|
|
| Rick D. Meyer | |
Chairman
|
31/10/2003
|
01/10/2015
| |
Founder
|
31/10/2003
|
01/10/2015
|
|
| Steve C. Conner | |
Director/Board Member
|
01/03/2015
|
-
| |
Independent Dir/Board Member
|
01/03/2015
|
-
|
|
| John Robert Perkins | |
Director/Board Member
|
01/01/2004
|
13/01/2015
|
|
| Travis R. Meyer | |
Director/Board Member
|
31/10/2003
|
10/10/2014
| |
Founder
|
31/10/2003
|
10/10/2014
| |
President
|
31/10/2003
|
-
|
|
| John C. Osborne | |
Director/Board Member
|
-
|
05/04/2013
|
|
| Michael Theron Mason | |
Comptroller/Controller/Auditor
|
17/01/2013
|
-
|
|
| Scott Jay Engebritson | |
Chairman
|
01/01/2006
|
01/01/2006
|
|
| Douglas R. Clark | |
Director/Board Member
|
-
|
-
|
|
| Chance M. Klasek | |
Corporate Officer/Principal
|
-
|
-
|
|