| Timothy McQuay | |
Director/Board Member
|
10/11/2011
|
-
| |
Chairman
|
25/04/2017
|
08/12/2025
| |
Independent Dir/Board Member
|
10/11/2011
|
08/12/2025
|
|
| Michael Bruynesteyn | |
Director/Board Member
|
04/11/2015
|
08/12/2025
| |
Independent Dir/Board Member
|
04/11/2015
|
08/12/2025
|
|
| Paul Humphries | |
Director/Board Member
|
15/08/2014
|
08/12/2025
| |
Independent Dir/Board Member
|
15/08/2014
|
08/12/2025
|
|
| Ellen Richstone | |
Director/Board Member
|
25/10/2016
|
08/12/2025
| |
Independent Dir/Board Member
|
25/10/2016
|
08/12/2025
|
|
| Richard Giromini | |
Director/Board Member
|
28/08/2018
|
08/12/2025
| |
Independent Dir/Board Member
|
28/08/2018
|
08/12/2025
|
|
| Ransom Langford | |
Director/Board Member
|
22/05/2017
|
10/04/2024
| |
Independent Dir/Board Member
|
22/05/2017
|
10/04/2024
|
|
| Michael Hatzfeld | |
Comptroller/Controller/Auditor
|
30/11/2018
|
12/01/2024
|
|
| James Strauss McElya | |
Director/Board Member
|
06/12/2013
|
25/05/2021
| |
Independent Dir/Board Member
|
06/12/2013
|
25/05/2021
|
|
| Francisco S. Uranga | |
Director/Board Member
|
01/01/2007
|
25/05/2021
| |
Independent Dir/Board Member
|
01/01/2007
|
25/05/2021
|
|
| Troy Ford | |
Director of Finance/CFO
|
07/08/2020
|
08/09/2020
| |
Public Communications Contact
|
01/01/2016
|
01/04/2021
| |
Treasurer
|
01/01/2016
|
08/09/2020
|
|
| Matti Masanovich | |
Director of Finance/CFO
|
16/09/2018
|
06/08/2020
|
|
| Robert Tykal | |
Corporate Officer/Principal
|
12/06/2017
|
12/07/2019
|
|
| Wolfgang Hiller | |
Corporate Officer/Principal
|
-
|
30/06/2019
|
|
| James F. Sistek | |
Chief Operating Officer
|
31/08/2014
|
29/01/2019
|
|
| Shawn J. Pallagi | |
Human Resources Officer
|
21/01/2019
|
-
|
|
| Donald Stebbins | |
Director/Board Member
|
05/05/2014
|
31/12/2018
| |
Chief Executive Officer
|
05/05/2014
|
31/12/2018
| |
President
|
05/05/2014
|
31/12/2018
|
|
| Scot S. Bowie | |
Comptroller/Controller/Auditor
|
25/08/2015
|
30/11/2018
|
|
| Michael R. Elia | |
Director of Finance/CFO
|
21/07/2018
|
16/09/2018
|
|
| Nadeem Moiz | |
Director of Finance/CFO
|
01/07/2017
|
20/07/2018
|
|
| Jack Hockema | |
Director/Board Member
|
16/12/2014
|
28/02/2018
| |
Independent Dir/Board Member
|
16/12/2014
|
28/02/2018
|
|
| Joanne Finnorn | |
Investor Relations Contact
|
01/06/2022
|
-
| |
General Counsel
|
01/09/2017
|
01/06/2022
| |
Corporate Secretary
|
01/09/2017
|
-
|
|
| Kerry Shiba | |
Director/Board Member
|
12/04/2013
|
06/12/2013
| |
Chief Executive Officer
|
31/03/2014
|
05/05/2014
| |
Director of Finance/CFO
|
13/10/2010
|
30/06/2017
| |
Investor Relations Contact
|
07/10/2010
|
-
| |
Corporate Secretary
|
07/10/2010
|
30/06/2017
| |
Treasurer
|
07/10/2010
|
-
|
|
| Margaret Dano | |
Director/Board Member
|
01/01/2007
|
31/03/2014
| |
Chairman
|
31/03/2014
|
24/04/2017
| |
Independent Dir/Board Member
|
01/01/2010
|
31/03/2014
|
|
| Lawrence R. Oliver | |
Chief Operating Officer
|
12/01/2015
|
07/04/2017
|
|
| Philip William Colburn | |
Director/Board Member
|
01/01/1991
|
26/04/2016
| |
Independent Dir/Board Member
|
01/01/1991
|
26/04/2016
|
|
| Michael Nelson | |
Comptroller/Controller/Auditor
|
01/01/2011
|
31/12/2015
|
|
| Michael J. O'Rourke | |
Chief Administrative Officer
|
01/01/1995
|
18/08/2009
| |
Chief Executive Officer
|
31/03/2014
|
05/05/2014
| |
Chief Operating Officer
|
01/01/1987
|
09/01/2015
| |
Sales & Marketing
|
01/01/1995
|
09/01/2015
|
|
| Steven J. Borick | |
Director/Board Member
|
31/03/2014
|
28/04/2014
| |
Chief Executive Officer
|
01/01/2005
|
31/03/2014
| |
Chairman
|
01/01/2007
|
31/03/2014
| |
President
|
01/01/2005
|
31/03/2014
|
|
| Razmik R. Perian | |
Chief Tech/Sci/R&D Officer
|
01/01/2000
|
01/01/2014
|
|
| Michael N. Bakaric | |
Corporate Officer/Principal
|
22/10/2011
|
01/01/2014
|
|
| Carlos Donald Chambers | |
Human Resources Officer
|
01/01/2014
|
-
|
|
| Robert A. Earnest | |
General Counsel
|
01/01/2007
|
16/08/2013
| |
Corporate Secretary
|
01/01/2007
|
16/08/2013
|
|
| Michael J. Joyce | |
Director/Board Member
|
01/01/2005
|
17/05/2013
| |
Independent Dir/Board Member
|
01/01/2005
|
17/05/2013
|
|
| V. Bond Evans | |
Director/Board Member
|
01/01/1994
|
17/05/2013
| |
Independent Dir/Board Member
|
01/01/1994
|
17/05/2013
|
|
| Felicia A. Williams | |
Human Resources Officer
|
01/01/2012
|
01/01/2013
|
|
| Kenneth A. Stakas | |
Corporate Officer/Principal
|
01/01/2000
|
21/09/2010
|
|
| Eddie R. Rodriguez | |
Human Resources Officer
|
01/01/2007
|
19/02/2010
|
|
| Erika G. Turner | |
Director of Finance/CFO
|
01/01/2003
|
23/10/2009
|
|
| James M. Ferguson | |
Sales & Marketing
|
-
|
19/09/2007
|
|
| R. Jeffrey Ornstein | |
Director of Finance/CFO
|
-
|
08/05/2007
|
|
| Jack H. Parkinson | |
Director/Board Member
|
-
|
31/12/2006
|
|
| Raymond C. Brown | |
Director/Board Member
|
-
|
31/12/2006
|
|
| Daniel L. Levine | |
Corporate Secretary
|
-
|
07/04/2006
| |
Treasurer
|
-
|
07/04/2006
|
|
| Robert D. Bracy | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| Cameron D. Toyne | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| Emil J. Fanelli | |
Comptroller/Controller/Auditor
|
01/01/2001
|
-
| |
Director of Finance/CFO
|
26/10/2009
|
13/10/2010
|
|
| Stephen Hampton Gamble | |
| Robert H. Bouskill | |
Chief Tech/Sci/R&D Officer
|
01/01/2000
|
25/05/2009
| |
Corporate Officer/Principal
|
25/05/2009
|
-
|
|
| Sheldon I. Ausman | |
Director/Board Member
|
01/01/1992
|
-
| |
Independent Dir/Board Member
|
01/01/1992
|
-
|
|
| Frank Monteleone | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kola Phillips | |
Corporate Officer/Principal
|
-
|
-
|
|
| Walter Schenker | |
Director/Board Member
|
-
|
-
|
|
| Juanita A. Borick | |
Director/Board Member
|
-
|
-
|
|
| Emory C. Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| William B. Kelley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Larry Goodall | |
Compliance Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
|
|
| Christopher Todd | |
Corporate Officer/Principal
|
-
|
-
|
|
| John M. Zeller | |
Comptroller/Controller/Auditor
|
04/01/2011
|
-
|
|
| Louis L. Borick | |
Director/Board Member
|
01/01/1957
|
30/11/2011
| |
Chairman
|
30/11/2011
|
-
| |
Founder
|
01/01/1957
|
-
| |
Independent Dir/Board Member
|
01/01/1957
|
23/11/2011
|
|