Comité Exécutif: Rutter Inc.

Dirigeant
Fonctions occupéesDepuis
Blair Wheaton

Blair Wheaton

Chief Executive Officer -
Fraser Edison

Fraser Edison

President 09/04/2009

Composition du Conseil d'Administration: Rutter Inc.

Administrateur
ComitésDepuis
Fraser Edison

Fraser Edison

Audit Committee
Compensation Committee 01/11/2019
Ryan Hinz

Ryan Hinz

Audit Committee 16/02/2014
Compensation Committee 15/01/2010
HR Committee 15/01/2010
Governance Committee 20/02/2012
James White

James White

65 ans

Audit Committee Chair 01/11/2013
Compensation Committee Chair 01/11/2013
Audit Committee 17/02/2014

Anciens Dirigeants et Administrateurs: Rutter Inc.

Insider
Fonctions occupées
DepuisJusqu'au
David Slager
David Slager
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
John L. Leckie
John L. Leckie
Director/Board Member 01/01/2005 24/02/2011
Donald W. Campbell
Donald W. Campbell
Director/Board Member 01/01/2006 15/01/2010
Gary Bruce
Gary Bruce
Director/Board Member 01/01/2010 16/02/2014
Chairman 16/02/2014 -
Independent Dir/Board Member 01/01/2010 -
Richard Elliott Lint
Richard Elliott Lint
Director/Board Member 01/01/2005 21/05/2008
Clarence J. Dwyer
Clarence J. Dwyer
Public Communications Contact - 01/12/2006
David Beutel
David Beutel
Chairman 12/07/2006 -
Independent Dir/Board Member 12/07/2006 -
Mark Armitage
Mark Armitage
Director/Board Member 03/03/2004 -
Independent Dir/Board Member 03/03/2004 -
Donald I. Clarke
Donald I. Clarke
Director/Board Member 15/01/2010 -
Chairman 01/01/2002 -
Independent Dir/Board Member 01/01/2002 -
President 01/01/2002 15/01/2010
Joseph Ryan
Joseph Ryan
Chief Tech/Sci/R&D Officer 01/01/2002 -
Karen M. Snook
Karen M. Snook
Director of Finance/CFO 01/01/2002 -
Investor Relations Contact 01/01/2002 -
Corporate Secretary 01/01/2002 -
Paul Snow
Paul Snow
Public Communications Contact - 15/01/2010
Sales & Marketing 15/01/2010 -
Dan Herder
Dan Herder
Corporate Secretary - -
Gary J. Dinn
Gary J. Dinn
Director/Board Member 01/01/1937 -
Founder 01/01/1937 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Gary Bruce
-
Gary Bruce

Chairman

16/02/2014 -

David Beutel
-
David Beutel

Chairman

12/07/2006 -

Donald I. Clarke
-
Donald I. Clarke

Chairman

01/01/2002 -