| Jimmy Evan Addison | |
Chief Executive Officer
|
01/01/2018
|
01/02/2019
| |
Director of Finance/CFO
|
01/01/2001
|
01/01/2018
|
|
| Bryant Potter | |
Investor Relations Contact
|
-
|
01/01/2019
|
|
| John Bachman | |
Director/Board Member
|
13/07/2018
|
01/01/2019
|
|
| D. Hagood | |
Director/Board Member
|
01/01/1999
|
01/01/2018
| |
Chairman
|
01/01/2018
|
01/01/2019
| |
Independent Dir/Board Member
|
22/08/2011
|
01/01/2018
|
|
| James Bennett | |
Director/Board Member
|
01/01/1997
|
01/01/2019
| |
Independent Dir/Board Member
|
01/01/1997
|
01/01/2019
|
|
| Alfredo Trujillo | |
Director/Board Member
|
10/10/2013
|
01/01/2019
| |
Independent Dir/Board Member
|
10/10/2013
|
01/01/2019
|
|
| Patricia Galloway | |
Director/Board Member
|
13/07/2018
|
01/12/2018
|
|
| Gregory Aliff | |
Director/Board Member
|
29/10/2015
|
01/12/2018
| |
Independent Dir/Board Member
|
29/10/2015
|
01/12/2018
|
|
| Kevin Marsh | |
Chief Executive Officer
|
01/01/1996
|
01/01/2018
| |
Chairman
|
01/01/1996
|
01/01/2018
| |
Chief Operating Officer
|
01/01/1996
|
01/01/2018
| |
President
|
01/01/1996
|
01/01/2018
|
|
| Stephen A. Byrne | |
Corporate Officer/Principal
|
22/08/2011
|
01/01/2018
|
|
| Ronald T. Lindsay | |
General Counsel
|
24/04/2009
|
01/07/2017
|
|
| James Micali | |
Director/Board Member
|
01/12/2007
|
27/04/2017
| |
Independent Dir/Board Member
|
22/08/2011
|
27/04/2017
|
|
| Harold C. Stowe | |
Director/Board Member
|
01/01/1999
|
28/04/2016
| |
Independent Dir/Board Member
|
22/08/2011
|
28/04/2016
|
|
| George J. Bullwinkel | |
Corporate Officer/Principal
|
-
|
01/10/2014
|
|
| Joshua Wesley Martin | |
Director/Board Member
|
31/07/2009
|
24/04/2014
| |
Independent Dir/Board Member
|
22/08/2011
|
24/04/2014
|
|
| Susan Wright | |
Investor Relations Contact
|
01/04/2014
|
-
|
|
| John F. A. V. Cecil | |
Director/Board Member
|
10/10/2013
|
-
| |
Independent Dir/Board Member
|
10/10/2013
|
-
|
|
| Bill L. Amick | |
Director/Board Member
|
01/01/1990
|
25/04/2013
| |
Independent Dir/Board Member
|
22/08/2011
|
25/04/2013
|
|
| Sharon Decker | |
Director/Board Member
|
20/12/2005
|
24/04/2013
| |
Independent Dir/Board Member
|
22/08/2011
|
24/04/2013
| |
Director/Board Member
|
29/10/2015
|
01/01/2018
|
|
| Patrick Lloyd McCrory | |
Director/Board Member
|
-
|
24/04/2013
|
|
| James Roquemore | |
Director/Board Member
|
01/01/2007
|
-
| |
Independent Dir/Board Member
|
01/01/2007
|
-
|
|
| William B. Bookhart | |
Director/Board Member
|
-
|
21/11/2005
|
|
| Francis P. Mood | |
General Counsel
|
23/04/2009
|
23/04/2009
|
|
| Paul V. Fant | |
Corporate Officer/Principal
|
22/08/2011
|
-
|
|
| Joseph C. Bouknight | |
Human Resources Officer
|
01/04/2004
|
-
|
|
| G. Smedes York | |
Director/Board Member
|
22/08/2011
|
-
|
|
| William C. Burkhardt | |
Director/Board Member
|
01/01/2000
|
-
|
|
| Gary Taylor | |
Corporate Officer/Principal
|
01/01/1995
|
01/01/2000
|
|
| Maceo Kennedy Sloan | |
Director/Board Member
|
01/01/1997
|
-
| |
Independent Dir/Board Member
|
22/08/2011
|
-
|
|
| Lynne M. Miller | |
Director/Board Member
|
01/01/1997
|
-
| |
Independent Dir/Board Member
|
22/08/2011
|
-
|
|
| Charles B. McFadden | |
General Counsel
|
06/04/2009
|
-
|
|
| Roger Schrum | |
Public Communications Contact
|
01/01/1993
|
-
| |
Sales & Marketing
|
01/01/1993
|
-
|
|
| Martin K. Phalen | |
Chief Administrative Officer
|
01/01/1988
|
-
|
|
| William Timmerman | |
Director/Board Member
|
31/12/1984
|
-
| |
Chairman
|
30/11/2011
|
30/11/2011
| |
President
|
-
|
30/11/2011
|
|
| W. Hayne Hipp | |
Director/Board Member
|
02/11/2009
|
-
|
|
| Tara Heptinstall | |
| Caryl Kuchman | |
Compliance Officer
|
21/03/2013
|
-
| |
General Counsel
|
24/08/2011
|
21/03/2013
|
|
| Iris Griffin | |
Compliance Officer
|
-
|
-
| |
Director of Finance/CFO
|
01/01/2018
|
-
| |
Treasurer
|
-
|
-
|
|
| Byron Hinson | |
Public Communications Contact
|
29/06/2010
|
-
|
|
| James Patrick Hudson | |
Compliance Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Angela Hardison | |
Corporate Officer/Principal
|
-
|
-
|
|
| Henry Ponder | |
Director/Board Member
|
02/11/2009
|
-
|
|
| Benjamin A. Hagood | |
Director/Board Member
|
02/11/2009
|
-
|
|
| Cathy B. Novinger | |
Chief Administrative Officer
|
-
|
-
| |
Public Communications Contact
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Duane C. Harris | |
Human Resources Officer
|
-
|
-
|
|
| James B. Edwards | |
Director/Board Member
|
02/11/2009
|
-
|
|
| James E. Swan | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Catherine Love | |
Public Communications Contact
|
-
|
-
|
|
| Carlette L. Walker | |
Comptroller/Controller/Auditor
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| John Rune Hellevik | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andrew V. Bowden | |
Chief Tech/Sci/R&D Officer
|
21/08/2009
|
-
|
|
| Carroll A. Campbell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher A. Whitfield | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark R. Cannon | |
| W. Tobin Cassels | |
Director/Board Member
|
02/11/2009
|
-
|
|
| Bryan D. Hatchell | |
Public Communications Contact
|
-
|
-
|
|
| H. Thomas Arthur | |
| Lawrence M. Gressette | |
Director/Board Member
|
02/11/2009
|
-
|
|
| Elaine T. Freeman | |
Director/Board Member
|
-
|
-
|
|
| Hugh M. Chapman | |
Director/Board Member
|
-
|
-
|
|
| Lynn M. Williams | |