Comité Exécutif: PERPETUAL

Dirigeant
Fonctions occupéesDepuis
Michael Melvin

Michael Melvin

81 ans

Chief Executive Officer -
President -
Jared E. Riblet

Jared E. Riblet

Treasurer 06/08/2010
Christine Anne Phelps

Christine Anne Phelps

Corporate Secretary -

Composition du Conseil d'Administration: PERPETUAL

Administrateur
ComitésDepuis
Steven R. Bohl

Steven R. Bohl

Chairman
David Vernon

David Vernon

59 ans

Audit Committee
Compensation Committee
Scott A. Fannin

Scott A. Fannin

Director/Board Member
M. Todd Woodruff

M. Todd Woodruff

Director/Board Member
Michael Melvin

Michael Melvin

81 ans

Director/Board Member
Christine Anne Phelps

Christine Anne Phelps

Director/Board Member

Anciens Dirigeants et Administrateurs: PERPETUAL

Insider
Fonctions occupées
DepuisJusqu'au
Charles L. Sweeting
Charles L. Sweeting
Director/Board Member - 14/04/2019
Joseph P. Valore
Joseph P. Valore
Director/Board Member - 03/10/2017
General Counsel - 03/10/2017
Jerry W. Hacker
Jerry W. Hacker
Director/Board Member - 01/01/1999
W. Michael McLaughlin
W. Michael McLaughlin
Corporate Officer/Principal 01/01/1983 01/01/1999
Elmer G. McLaughlin
Elmer G. McLaughlin
Director/Board Member 01/01/1978 01/01/1990
President 01/01/1978 01/01/1990
C. Edward Stocksdale
C. Edward Stocksdale
Chairman 06/08/2010 -
Independent Dir/Board Member - -
Jesse L. Henson
Jesse L. Henson
Director/Board Member - -
William G. Edwards
William G. Edwards
Director/Board Member 06/08/2010 -
Independent Dir/Board Member - -
Hobert H. Neiswander
Hobert H. Neiswander
Director/Board Member - -
Michelle R. Lehn
Michelle R. Lehn
Comptroller/Controller/Auditor 06/08/2010 -
Compliance Officer 12/07/2012 -
General Counsel 06/08/2010 12/07/2012
Fred A. Beery
Fred A. Beery
Corporate Officer/Principal 06/08/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

C. Edward Stocksdale
-
C. Edward Stocksdale

Chairman

06/08/2010 -