| Nelson Haight | |
Director of Finance/CFO
|
13/06/2022
|
22/06/2026
| |
Investor Relations Contact
|
13/06/2022
|
22/06/2026
|
|
| Keith Tucker | |
Chief Executive Officer
|
21/03/2022
|
31/01/2026
| |
Corporate Officer/Principal
|
01/01/2008
|
21/03/2022
|
|
| Jeffery Davis | |
Director/Board Member
|
01/03/2016
|
31/12/2025
| |
Independent Dir/Board Member
|
01/03/2016
|
31/12/2025
|
|
| André Bouchard | |
Chief Administrative Officer
|
01/04/2022
|
18/01/2025
| |
General Counsel
|
01/01/2008
|
18/01/2025
| |
Corporate Secretary
|
01/01/2008
|
18/01/2025
|
|
| Robert Young | |
Corporate Officer/Principal
|
01/01/2021
|
01/11/2022
|
|
| Sylvia Kerrigan | |
Director/Board Member
|
28/12/2015
|
13/06/2022
| |
Independent Dir/Board Member
|
28/12/2015
|
13/06/2022
|
|
| Matthew Kvarda | |
Director of Finance/CFO
|
07/11/2021
|
13/06/2022
|
|
| Sherri A. Sides | |
Human Resources Officer
|
01/05/2018
|
01/06/2022
|
|
| Amerino Gatti | |
Director/Board Member
|
24/01/2018
|
25/02/2020
| |
Chief Executive Officer
|
24/01/2018
|
21/03/2022
| |
Chairman
|
25/02/2020
|
21/03/2022
|
|
| James Chad Murray | |
Corporate Officer/Principal
|
-
|
25/02/2022
|
|
| Jerry D. Kurinsky | |
Corporate Officer/Principal
|
01/09/2019
|
02/01/2022
|
|
| Brian Ferraioli | |
Director/Board Member
|
08/02/2018
|
22/11/2021
| |
Independent Dir/Board Member
|
08/02/2018
|
22/11/2021
|
|
| Craig Martin | |
Director/Board Member
|
08/02/2018
|
22/11/2021
| |
Independent Dir/Board Member
|
08/02/2018
|
22/11/2021
|
|
| Robert Skaggs | |
Director/Board Member
|
15/08/2019
|
22/11/2021
| |
Independent Dir/Board Member
|
15/08/2019
|
22/11/2021
|
|
| Gary G. Yesavage | |
Director/Board Member
|
03/01/2017
|
22/11/2021
| |
Chief Executive Officer
|
18/09/2017
|
24/01/2018
| |
Independent Dir/Board Member
|
24/01/2018
|
22/11/2021
|
|
| Candice Koederitz | |
Director/Board Member
|
09/08/2021
|
22/11/2021
|
|
| Michael Lucas | |
Director/Board Member
|
07/08/2015
|
22/11/2021
| |
Independent Dir/Board Member
|
07/08/2015
|
22/11/2021
|
|
| Louis A. Waters | |
Director/Board Member
|
25/02/2020
|
22/11/2021
| |
Chairman
|
18/05/2017
|
25/02/2020
| |
Independent Dir/Board Member
|
01/01/1998
|
22/11/2021
|
|
| Susan Ball | |
Comptroller/Controller/Auditor
|
03/12/2018
|
13/09/2021
| |
Director of Finance/CFO
|
03/12/2018
|
12/11/2021
| |
Investor Relations Contact
|
03/12/2018
|
-
| |
Treasurer
|
03/12/2018
|
12/11/2021
|
|
| Jeffrey Ott | |
Corporate Officer/Principal
|
09/07/2018
|
18/01/2021
|
|
| Grant D. Roscoe | |
Chief Operating Officer
|
09/07/2018
|
14/01/2021
|
|
| Emmett J. Lescroart | |
Director/Board Member
|
01/01/2004
|
31/12/2020
| |
Independent Dir/Board Member
|
01/01/2004
|
31/12/2020
|
|
| Kevin Smith | |
Investor Relations Contact
|
01/07/2020
|
-
|
|
| Imran Malik | |
Private Equity Investor
|
01/01/2016
|
31/03/2020
|
|
| William Fry | |
General Counsel
|
01/01/2016
|
01/01/2019
|
|
| Greg Boane | |
Comptroller/Controller/Auditor
|
03/11/2014
|
30/11/2018
| |
Director of Finance/CFO
|
03/11/2014
|
30/11/2018
| |
Investor Relations Contact
|
-
|
30/11/2018
| |
Treasurer
|
03/11/2014
|
30/11/2018
|
|
| Arthur Victorson | |
Corporate Officer/Principal
|
01/01/2007
|
15/07/2018
|
|
| Ted Owen | |
Director/Board Member
|
09/07/2014
|
18/09/2017
| |
Chief Executive Officer
|
01/12/2014
|
18/09/2017
| |
Director of Finance/CFO
|
01/04/1998
|
03/11/2014
| |
President
|
09/07/2014
|
18/09/2017
| |
Treasurer
|
01/04/1998
|
09/07/2014
|
|
| Vincent Foster | |
Director/Board Member
|
01/01/2005
|
21/07/2017
| |
Independent Dir/Board Member
|
01/01/2005
|
21/07/2017
|
|
| Philip Hawk | |
Chief Executive Officer
|
01/11/1998
|
01/12/2014
| |
Chairman
|
01/11/1998
|
18/05/2017
|
|
| Sidney B. Williams | |
Director/Board Member
|
01/01/1973
|
12/05/2016
| |
Independent Dir/Board Member
|
01/01/1973
|
12/05/2016
|
|
| Jack M. Johnson | |
Director/Board Member
|
01/01/1992
|
24/09/2015
| |
Independent Dir/Board Member
|
01/01/1992
|
24/09/2015
|
|
| Robert A. Peiser | |
Director/Board Member
|
01/01/2006
|
27/09/2012
| |
Independent Dir/Board Member
|
01/01/2006
|
27/09/2012
|
|
| Gregory Sangalis | |
Chief Administrative Officer
|
01/01/2005
|
01/06/2007
| |
General Counsel
|
01/01/2005
|
01/06/2007
|
|
| Kenneth M. Tholan | |
Chief Operating Officer
|
-
|
31/05/2007
| |
President
|
-
|
31/05/2007
|
|
| Michael A. Fuller | |
Chief Operating Officer
|
-
|
31/05/2007
|
|
| E. Patrick Manuel | |
Director/Board Member
|
-
|
09/03/2006
|
|
| David C. Palmore | |
Corporate Officer/Principal
|
01/01/1996
|
-
|
|
| Peter W. Wallace | |
Chief Operating Officer
|
28/06/2010
|
10/07/2013
| |
Corporate Officer/Principal
|
10/07/2013
|
-
|
|
| John Patrick Kearns | |
Chief Tech/Sci/R&D Officer
|
23/11/2011
|
-
| |
Corporate Officer/Principal
|
01/01/1980
|
23/11/2011
|
|
| Christopher Robinson | |
Investor Relations Contact
|
-
|
-
|
|
| E. Theodore Laborde | |
Director/Board Member
|
-
|
-
|
|
| George W. Harrison | |
Director/Board Member
|
-
|
-
|
|
| Denise DuBard | |
Corporate Officer/Principal
|
-
|
-
|
|