| Annette Clayton | |
Director/Board Member
|
01/04/2024
|
02/03/2026
| |
Independent Dir/Board Member
|
01/04/2024
|
02/03/2026
|
|
| Anand Patel | |
Treasurer
|
26/09/2022
|
01/12/2025
|
|
| Stephen Shamrock | |
Comptroller/Controller/Auditor
|
01/03/2022
|
10/07/2025
| |
Director of Finance/CFO
|
01/11/2023
|
20/05/2024
|
|
| Stephen Lovass | |
Corporate Officer/Principal
|
31/12/2016
|
29/04/2025
|
|
| Anne Pombier | |
Corporate Officer/Principal
|
08/01/2010
|
01/01/2024
|
|
| Jeffrey Pembroke | |
Corporate Officer/Principal
|
01/01/2013
|
01/11/2023
|
|
| Mary Puma | |
Director/Board Member
|
01/01/2001
|
01/11/2023
| |
Independent Dir/Board Member
|
01/01/2001
|
01/11/2023
|
|
| Shelly Peet | |
Chief Tech/Sci/R&D Officer
|
01/09/2003
|
20/02/2023
| |
Human Resources Officer
|
01/09/2003
|
20/02/2023
|
|
| Raymond Leland Cushing | |
| Arthur George | |
Director/Board Member
|
29/02/2012
|
27/05/2022
| |
Independent Dir/Board Member
|
29/02/2012
|
27/05/2022
|
|
| Gregory Merk | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
01/01/2000
|
-
|
|
| John Keane | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01/02/2021
|
|
| Joseph Keithley | |
Director/Board Member
|
01/01/2019
|
01/12/2020
| |
Chairman
|
01/02/2010
|
01/01/2018
| |
Independent Dir/Board Member
|
01/01/2001
|
01/12/2020
|
|
| Joseph Stockunas | |
Corporate Officer/Principal
|
01/01/2013
|
01/12/2020
|
|
| Lee Banks | |
Director/Board Member
|
01/03/2010
|
30/11/2020
| |
Independent Dir/Board Member
|
01/03/2010
|
30/11/2020
|
|
| Randolph W. Carson | |
Director/Board Member
|
01/01/2009
|
24/11/2020
| |
Independent Dir/Board Member
|
01/01/2009
|
24/11/2020
|
|
| Gregory Thaxton | |
Comptroller/Controller/Auditor
|
01/02/2006
|
-
| |
Director of Finance/CFO
|
01/01/2008
|
06/07/2020
| |
Corporate Officer/Principal
|
06/07/2020
|
28/08/2020
|
|
| Michael Hilton | |
Director/Board Member
|
16/01/2010
|
31/12/2019
| |
Chief Executive Officer
|
16/01/2010
|
01/08/2019
| |
President
|
16/01/2010
|
01/08/2019
|
|
| Michael Mangan | |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2019
|
|
| Bob Veillette | |
General Counsel
|
01/01/1985
|
31/12/2017
| |
Corporate Secretary
|
01/01/2007
|
31/12/2017
|
|
| James Jaye | |
Investor Relations Contact
|
01/10/2007
|
01/10/2017
| |
Public Communications Contact
|
01/10/2007
|
01/10/2017
|
|
| Peter G. Lambert | |
Corporate Officer/Principal
|
01/01/1993
|
06/06/2014
|
|
| William L. Robinson | |
Director/Board Member
|
01/01/1995
|
10/05/2013
| |
Independent Dir/Board Member
|
01/01/1995
|
10/05/2013
|
|
| Gina Beredo | |
General Counsel
|
01/01/2013
|
-
| |
Corporate Secretary
|
01/01/2013
|
-
|
|
| David W. Ignat | |
Director/Board Member
|
01/01/2002
|
28/02/2012
| |
Independent Dir/Board Member
|
01/01/2002
|
28/02/2012
|
|
| Melanie M. Nealis | |
General Counsel
|
01/01/2005
|
01/01/2012
|
|
| William P. Madar | |
Director/Board Member
|
01/01/1985
|
31/10/1997
| |
Chief Executive Officer
|
01/02/1986
|
31/10/1997
| |
Chairman
|
31/10/1997
|
27/09/2011
| |
Independent Dir/Board Member
|
01/01/1985
|
27/09/2011
| |
President
|
01/02/1986
|
01/08/1996
|
|
| Stephen Hardis | |
Director/Board Member
|
01/01/1984
|
09/07/2010
|
|
| William D. Ginn | |
Director/Board Member
|
01/01/1959
|
16/02/2010
|
|
| Edward P. Campbell | |
Director/Board Member
|
02/08/1996
|
01/03/2004
| |
Chief Executive Officer
|
01/11/1997
|
15/01/2010
| |
Chairman
|
12/03/2004
|
15/01/2010
| |
Chief Operating Officer
|
01/03/1994
|
01/08/1996
| |
Corporate Officer/Principal
|
01/05/1988
|
01/03/1994
| |
President
|
01/08/1996
|
01/03/2004
|
|
| William W. Colville | |
Director/Board Member
|
01/01/2010
|
01/01/2010
|
|
| Michael Groos | |
Corporate Officer/Principal
|
01/01/1979
|
30/11/2009
|
|
| Robert A. Dunn | |
Corporate Officer/Principal
|
01/01/1971
|
30/01/2009
|
|
| Peter Hellman | |
Chief Administrative Officer
|
01/01/2000
|
01/01/2008
| |
Director/Board Member
|
01/01/2001
|
01/01/2008
| |
Director of Finance/CFO
|
01/01/2000
|
01/01/2008
| |
President
|
01/01/2004
|
01/01/2008
|
|
| Nicholas D. Pellecchia | |
Comptroller/Controller/Auditor
|
-
|
28/02/2006
| |
Director of Finance/CFO
|
-
|
28/02/2006
|
|
| Christopher Graff | |
Sales & Marketing
|
24/10/2005
|
-
|
|
| Glenn R. Brown | |
Director/Board Member
|
01/01/1986
|
24/05/2005
|
|
| Eric T. Nord | |
Director/Board Member
|
01/01/1954
|
01/01/2004
| |
Founder
|
01/01/1954
|
01/01/2004
|
|
| Benedict Rosen | |
Director/Board Member
|
01/01/1999
|
-
| |
Independent Dir/Board Member
|
01/01/1999
|
-
|
|
| John Byers | |
Chief Tech/Sci/R&D Officer
|
01/01/1994
|
02/01/2012
| |
Corporate Officer/Principal
|
02/01/2012
|
-
|
|
| Bruce H. Fields | |
Human Resources Officer
|
01/01/1988
|
-
|
|
| Douglas C. Bloomfield | |
Corporate Officer/Principal
|
01/01/1987
|
-
|
|
| Donald J. McLane | |
Corporate Officer/Principal
|
01/01/1975
|
-
|
|
| Thomas Williams | |
Director/Board Member
|
-
|
-
|
|
| Gordon Hardie | |
Chief Administrative Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
President
|
-
|
-
|
|
| Raghu Varma | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rich Kolstad | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wei-Chun Tai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian Betkowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip Harris | |
| Vytenis P. Kuraitis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael B. Olex | |
Corporate Officer/Principal
|
-
|
-
|
|
| John C. Dillon | |
Corporate Officer/Principal
|
-
|
-
|
|
| J. Bradford Leaheey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Derrick Johnson | |
Public Communications Contact
|
-
|
-
|
|
| Barbara T. Price | |
Public Communications Contact
|
-
|
-
|
|
| Russell Leroy Bauknight | |
Corporate Officer/Principal
|
20/01/2010
|
-
|
|
| Mark G. Gacka | |
Corporate Officer/Principal
|
-
|
-
|
|
| Srinivas Subramanian | |
Corporate Officer/Principal
|
-
|
-
|
|
| Walter G. Nord | |
| Evan W. Nord | |
Director/Board Member
|
01/01/1954
|
-
| |
Founder
|
01/01/1954
|
-
|
|