| Mark Light | |
Director/Board Member
|
22/10/2013
|
28/10/2025
| |
Independent Dir/Board Member
|
22/10/2013
|
28/10/2025
|
|
| Margaret Rhoades | |
Director/Board Member
|
20/10/2015
|
28/10/2025
| |
Independent Dir/Board Member
|
20/10/2015
|
28/10/2025
|
|
| David Grissen | |
Director/Board Member
|
22/10/2013
|
14/11/2021
| |
Chairman
|
14/11/2021
|
06/11/2024
| |
Independent Dir/Board Member
|
22/10/2013
|
06/11/2024
|
|
| Daniel Beltzman | |
Director/Board Member
|
01/08/2012
|
05/10/2020
| |
Chairman
|
05/10/2020
|
14/11/2021
| |
Independent Dir/Board Member
|
01/08/2012
|
14/11/2021
|
|
| Eric Allen Bakken | |
Chief Administrative Officer
|
29/04/2013
|
31/12/2020
| |
General Counsel
|
01/01/1994
|
31/01/2018
| |
Corporate Officer/Principal
|
-
|
31/12/2020
| |
Corporate Secretary
|
01/01/1994
|
31/01/2018
|
|
| David Williams | |
Director/Board Member
|
27/10/2011
|
27/10/2020
| |
Chairman
|
-
|
-
| |
Independent Dir/Board Member
|
16/11/2011
|
27/10/2020
|
|
| Hugh Sawyer | |
Director/Board Member
|
17/04/2017
|
-
| |
Chief Executive Officer
|
17/04/2017
|
05/10/2020
| |
Chairman
|
-
|
05/10/2020
| |
President
|
17/04/2017
|
05/10/2020
|
|
| Annette Miller | |
Sales & Marketing
|
01/01/2014
|
31/12/2017
|
|
| Stephen E. Watson | |
Director/Board Member
|
01/04/2008
|
17/10/2017
| |
Independent Dir/Board Member
|
01/04/2008
|
17/10/2017
|
|
| Carmen Thiede | |
Human Resources Officer
|
01/10/2013
|
07/08/2017
|
|
| Michael Pomeroy | |
Director of Finance/CFO
|
01/02/2017
|
01/07/2017
|
|
| Daniel Hanrahan | |
Director/Board Member
|
06/08/2012
|
17/04/2017
| |
Chief Executive Officer
|
06/08/2012
|
17/04/2017
| |
President
|
06/08/2012
|
17/04/2017
|
|
| Heather L. Passe | |
Sales & Marketing
|
23/07/2012
|
28/02/2017
|
|
| Steven M. Spiegel | |
Director of Finance/CFO
|
03/12/2012
|
30/09/2016
|
|
| James Fogarty | |
Director/Board Member
|
27/10/2011
|
01/09/2015
| |
Independent Dir/Board Member
|
16/11/2011
|
01/09/2015
|
|
| Kennith Earl Warfield | |
Corporate Officer/Principal
|
01/02/2014
|
-
|
|
| Norma A. Knudsen | |
Sales & Marketing
|
01/01/1995
|
-
|
|
| Kim Ellis | |
Corporate Officer/Principal
|
01/01/2011
|
01/01/2014
|
|
| Jeffrey Smith | |
Director/Board Member
|
27/10/2011
|
22/10/2013
| |
Independent Dir/Board Member
|
16/11/2011
|
22/10/2013
|
|
| Brent Moen | |
Comptroller/Controller/Auditor
|
04/02/2011
|
16/11/2011
| |
Director of Finance/CFO
|
04/02/2011
|
01/01/2013
|
|
| Randy L. Pearce | |
Chief Administrative Officer
|
01/01/1985
|
16/11/2011
| |
Director/Board Member
|
31/10/2011
|
30/06/2012
| |
Director of Finance/CFO
|
01/01/1985
|
04/02/2011
| |
President
|
04/02/2011
|
30/06/2012
|
|
| Douglas Reynolds | |
Chief Tech/Sci/R&D Officer
|
01/05/2012
|
-
|
|
| Paul D. Finkelstein | |
Chairman
|
01/05/1987
|
30/04/2012
| |
President
|
01/05/1987
|
01/03/2012
|
|
| David Bortnem | |
Chief Operating Officer
|
16/11/2011
|
26/01/2012
| |
Corporate Officer/Principal
|
05/10/2010
|
16/11/2011
|
|
| Andy Dulka | |
Chief Tech/Sci/R&D Officer
|
01/01/2012
|
-
|
|
| Michael Merriman | |
Director/Board Member
|
27/10/2011
|
06/11/2024
| |
Chairman
|
06/11/2024
|
-
| |
Independent Dir/Board Member
|
27/10/2011
|
-
|
|
| David Kunin | |
Director/Board Member
|
01/01/1997
|
01/10/2011
|
|
| Mark Kartarik | |
Corporate Officer/Principal
|
01/01/1984
|
30/06/2011
|
|
| Bruce D. Johnson | |
Corporate Officer/Principal
|
01/01/1977
|
30/06/2011
|
|
| Joel Conner | |
Director/Board Member
|
31/10/2011
|
-
| |
Chairman
|
02/05/2012
|
17/09/2013
| |
Independent Dir/Board Member
|
31/10/2011
|
-
|
|
| Kris E. Bergly | |
Chief Operating Officer
|
01/01/1987
|
17/04/2009
|
|
| Myron D. Kunin | |
Chairman
|
01/01/2004
|
01/01/2004
|
|
| Lynn Hempe | |
Sales & Marketing
|
01/05/2007
|
-
|
|
| David W. Foley | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Paul M. Mangiamele | |
Corporate Officer/Principal
|
01/02/2003
|
01/02/2004
|
|
| Mary Kiley | |
Sales & Marketing
|
01/01/2000
|
-
|
|
| Amy Edwards | |
Corporate Officer/Principal
|
01/01/1998
|
-
|
|
| Thomas L. Gregory | |
Director/Board Member
|
01/11/1996
|
-
|
|
| Susan S. Hoyt | |
Director/Board Member
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
31/10/2011
|
-
|
|
| Andrew D. Cohen | |
Director/Board Member
|
01/11/2010
|
16/11/2011
| |
Corporate Officer/Principal
|
01/01/1991
|
-
|
|
| Van Zandt Hawn | |
Director/Board Member
|
01/01/1991
|
-
| |
Independent Dir/Board Member
|
31/10/2011
|
-
|
|
| John L. Exline | |
Corporate Officer/Principal
|
01/01/1990
|
-
|
|
| Mark Fosland | |
Director of Finance/CFO
|
04/02/2011
|
16/11/2011
| |
Investor Relations Contact
|
31/10/2011
|
-
| |
Corporate Officer/Principal
|
14/10/2009
|
04/02/2011
|
|
| Paul Plate | |
Corporate Officer/Principal
|
01/01/1986
|
-
|
|
| C. John Briggs | |
Corporate Officer/Principal
|
01/01/1985
|
-
|
|
| Rolf F. Bjelland | |
Director/Board Member
|
01/01/1983
|
-
| |
Independent Dir/Board Member
|
31/10/2011
|
-
|
|
| Gordon B. Nelson | |
Corporate Officer/Principal
|
01/01/1977
|
-
| |
Sales & Marketing
|
01/01/1977
|
26/04/2011
|
|
| Raymond Duke | |
Corporate Officer/Principal
|
01/01/1972
|
-
|
|
| Alan Storry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew Larew | |
Director of Finance/CFO
|
31/10/2011
|
16/11/2011
| |
Public Communications Contact
|
31/10/2011
|
-
|
|
| Jeffrey Savage | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patty Radford Henderson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon A. Kiker | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Halfacre | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vicki D. Langan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Katie Alexander | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bert M. Gross | |
| Alex Forliti | |
Director of Finance/CFO
|
14/10/2009
|
06/08/2010
| |
Public Communications Contact
|
14/10/2009
|
-
| |
Corporate Officer/Principal
|
14/10/2009
|
14/10/2009
|
|
| Carla Simpson | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Petruccelli | |
Corporate Officer/Principal
|
-
|
-
|
|
| M. Melissa Boughton | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Kunin | |
| Florence Kunin | |