| Seth W. Hamot | |
Director/Board Member
|
01/02/2009
|
17/02/2010
| |
Chief Executive Officer
|
14/08/2015
|
22/03/2018
| |
Chairman
|
17/02/2010
|
22/03/2018
|
|
| Jim Sepanek | |
Corporate Officer/Principal
|
01/05/2011
|
01/05/2017
|
|
| James McGinty | |
Director of Finance/CFO
|
19/08/2013
|
01/04/2016
| |
Corporate Secretary
|
19/08/2013
|
01/04/2016
| |
Treasurer
|
19/08/2013
|
01/04/2016
|
|
| Michael Marckx | |
Director/Board Member
|
12/02/2011
|
14/08/2015
| |
Chief Executive Officer
|
14/04/2011
|
14/08/2015
| |
President
|
14/04/2011
|
14/08/2015
|
|
| Harry L. Casari | |
Director/Board Member
|
01/08/2004
|
04/06/2014
| |
Independent Dir/Board Member
|
01/08/2004
|
04/06/2014
|
|
| David Rane | |
Director/Board Member
|
22/08/2013
|
-
| |
Independent Dir/Board Member
|
22/08/2013
|
-
|
|
| Michael Angel | |
Director of Finance/CFO
|
18/04/2011
|
19/08/2013
| |
Corporate Secretary
|
12/04/2011
|
08/08/2013
| |
Treasurer
|
13/06/2011
|
08/08/2013
|
|
| Greg Theiss | |
Director/Board Member
|
01/08/2004
|
01/06/2013
| |
Independent Dir/Board Member
|
01/08/2004
|
01/06/2013
|
|
| Greg Hagerman | |
Sales & Marketing
|
01/12/2011
|
01/10/2012
|
|
| Madeleine Isbell | |
Investor Relations Contact
|
01/04/2012
|
01/11/2017
| |
Sales & Marketing
|
01/11/2017
|
-
|
|
| John Chute | |
Director/Board Member
|
01/01/2012
|
-
| |
Independent Dir/Board Member
|
01/01/2012
|
-
|
|
| Fir Geenen | |
Director/Board Member
|
16/06/2011
|
-
| |
Independent Dir/Board Member
|
01/06/2011
|
14/04/2014
|
|
| Angus Douglass | |
Director/Board Member
|
11/04/2011
|
12/04/2011
| |
Chairman
|
07/08/2008
|
17/02/2010
| |
Director of Finance/CFO
|
17/02/2010
|
12/04/2011
| |
President
|
07/08/2008
|
12/04/2011
| |
Corporate Secretary
|
06/05/2010
|
12/04/2011
| |
Treasurer
|
06/05/2010
|
-
|
|
| Carol Montgomery | |
Director/Board Member
|
12/04/2011
|
-
| |
President
|
14/04/2011
|
23/12/2011
| |
Corporate Secretary
|
18/04/2011
|
23/12/2011
|
|
| Gregory Andrews | |
Director/Board Member
|
27/10/2010
|
-
| |
Independent Dir/Board Member
|
25/10/2010
|
-
|
|
| Stephen Roseman | |
Director/Board Member
|
03/08/2009
|
-
| |
Independent Dir/Board Member
|
31/07/2009
|
-
|
|
| Theodore David Roth | |
Director/Board Member
|
11/10/2005
|
31/07/2009
|
|
| Erik Darby | |
Sales & Marketing
|
12/06/2009
|
-
|
|
| Mark Justin Simo | |
Director/Board Member
|
01/01/1992
|
16/12/2008
|
|
| Barry Buchholtz | |
Corporate Officer/Principal
|
01/09/1997
|
05/11/2008
|
|
| Jeffrey Theodosakis | |
Director/Board Member
|
01/01/1992
|
07/08/2008
| |
Corporate Officer/Principal
|
01/01/1992
|
07/08/2008
|
|
| John Gothard | |
Sales & Marketing
|
01/06/2003
|
20/08/2007
|
|
| Jerry Dean Kohlscheen | |
Chief Operating Officer
|
01/03/2006
|
12/06/2007
|
|
| Elicia Ritter | |
Comptroller/Controller/Auditor
|
20/04/2011
|
-
| |
Investor Relations Contact
|
20/04/2011
|
11/06/2012
| |
Public Communications Contact
|
24/08/2011
|
11/06/2012
|
|
| John Pound | |
Director/Board Member
|
06/05/2010
|
-
| |
Chairman
|
12/10/2006
|
06/05/2010
| |
Independent Dir/Board Member
|
12/10/2006
|
-
|
|
| Jerry Collazo | |
Director of Finance/CFO
|
15/08/2006
|
17/02/2010
| |
Investor Relations Contact
|
11/04/2011
|
-
| |
Public Communications Contact
|
06/05/2010
|
11/04/2011
| |
Corporate Secretary
|
15/08/2006
|
06/05/2010
|
|
| Francis P. Richards | |
Corporate Officer/Principal
|
11/04/2011
|
-
| |
Sales & Marketing
|
06/05/2010
|
11/04/2011
|
|
| Roger Penske | |
Director/Board Member
|
-
|
11/10/2005
|
|
| Richard C. Marshall | |
Chief Operating Officer
|
01/03/2005
|
-
|
|
| Michael C. Brower | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Secretary
|
01/09/2003
|
-
| |
Treasurer
|
01/09/2003
|
-
|
|
| Dave Mitchell | |
Director/Board Member
|
01/04/2003
|
-
| |
Independent Dir/Board Member
|
01/04/2003
|
-
|
|
| Leland H. Nolan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Todd Knapp | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Alain Mazer | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Lisa Spahn | |
Human Resources Officer
|
18/04/2011
|
-
|
|
| Jakob Algreen-Ussing | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sophie Lal | |
Corporate Officer/Principal
|
-
|
-
|
|