| Robert Stallings | |
Director/Board Member
|
23/01/2025
|
21/04/2026
| |
Chairman
|
18/04/2023
|
23/01/2025
| |
Independent Dir/Board Member
|
01/08/2001
|
21/04/2026
|
|
| Charles Hyle | |
Director/Board Member
|
22/10/2013
|
21/04/2026
| |
Independent Dir/Board Member
|
22/10/2013
|
21/04/2026
|
|
| Elysia Ragusa | |
Director/Board Member
|
28/01/2010
|
21/04/2026
| |
Independent Dir/Board Member
|
28/01/2010
|
21/04/2026
|
|
| Aimee Williams-Ramey | |
Human Resources Officer
|
02/01/2025
|
01/09/2025
| |
Corporate Officer/Principal
|
01/05/2024
|
02/01/2025
|
|
| Shannon Jurecka | |
Human Resources Officer
|
01/04/2021
|
02/01/2025
|
|
| Tim Storms | |
Corporate Officer/Principal
|
21/02/2021
|
15/06/2024
|
|
| Zakariya Ibrahim | |
Corporate Officer/Principal
|
01/04/2022
|
01/03/2024
|
|
| John Clendening | |
Public Communications Contact
|
02/05/2023
|
01/02/2024
| |
Sales & Marketing
|
02/05/2023
|
01/02/2024
|
|
| Larry Helm | |
Director/Board Member
|
01/01/2006
|
10/04/2013
| |
Chief Executive Officer
|
25/05/2020
|
24/01/2021
| |
Chairman
|
01/05/2012
|
18/04/2023
| |
Independent Dir/Board Member
|
01/01/2006
|
-
| |
President
|
25/05/2020
|
24/01/2021
|
|
| Julia Harman | |
Corporate Officer/Principal
|
07/04/2021
|
01/02/2023
|
|
| Joe Valenzuela | |
Corporate Officer/Principal
|
19/05/2021
|
01/09/2022
|
|
| Thomas Mason | |
Director/Board Member
|
01/05/2022
|
-
|
|
| Jamie Britton | |
Investor Relations Contact
|
-
|
01/03/2022
|
|
| Julie Anderson | |
Comptroller/Controller/Auditor
|
01/02/1999
|
-
| |
Director of Finance/CFO
|
01/07/2017
|
31/12/2021
| |
Corporate Secretary
|
01/05/2014
|
-
|
|
| Jack Nunnery | |
Corporate Officer/Principal
|
-
|
02/08/2021
|
|
| John Turpen | |
Corporate Officer/Principal
|
01/01/2019
|
21/02/2021
|
|
| Keith Cargill | |
Director/Board Member
|
01/01/2014
|
30/12/2020
| |
Chief Executive Officer
|
01/01/2014
|
25/05/2020
| |
Chief Operating Officer
|
12/06/2013
|
-
| |
President
|
01/01/2014
|
25/05/2020
|
|
| Patricia Watson | |
Director/Board Member
|
22/02/2016
|
01/10/2020
| |
Independent Dir/Board Member
|
22/02/2016
|
01/10/2020
|
|
| Madison Simm | |
Corporate Officer/Principal
|
01/03/2019
|
-
|
|
| Peter Bartholow | |
Director/Board Member
|
06/10/2003
|
31/12/2017
| |
Chief Operating Officer
|
01/01/2014
|
31/12/2017
| |
Director of Finance/CFO
|
06/10/2003
|
01/07/2017
| |
Corporate Secretary
|
06/10/2003
|
-
|
|
| Frederick B. Hegi | |
Director/Board Member
|
01/06/1999
|
17/05/2016
| |
Independent Dir/Board Member
|
01/06/1999
|
17/05/2016
|
|
| Walter W. McAllister | |
Director/Board Member
|
01/06/1999
|
17/05/2016
| |
Independent Dir/Board Member
|
01/06/1999
|
17/05/2016
|
|
| Grant Sims | |
Director/Board Member
|
01/04/2012
|
12/01/2015
| |
Independent Dir/Board Member
|
01/04/2012
|
12/01/2015
|
|
| John Hudgens | |
Director/Board Member
|
01/01/2019
|
-
| |
Corporate Officer/Principal
|
01/05/2014
|
01/01/2019
|
|
| George F. Jones | |
Director/Board Member
|
18/05/2011
|
31/12/2013
| |
Chief Executive Officer
|
01/05/2008
|
31/12/2013
| |
Founder
|
01/11/1996
|
31/12/2013
| |
President
|
01/01/2007
|
31/12/2013
|
|
| Preston M. Geren | |
Director/Board Member
|
24/07/2012
|
-
| |
Independent Dir/Board Member
|
24/07/2012
|
-
|
|
| James Browning | |
Director/Board Member
|
20/10/2009
|
-
| |
Independent Dir/Board Member
|
20/10/2009
|
-
|
|
| John C. Snyder | |
Director/Board Member
|
01/06/1999
|
19/05/2009
|
|
| James Cleo Thompson | |
Director/Board Member
|
-
|
08/08/2005
|
|
| James R. Erwin | |
Director/Board Member
|
01/05/2001
|
17/05/2005
|
|
| Leo F. Corrigan | |
Director/Board Member
|
01/09/2001
|
-
|
|
| Ian Johnstone Turpin | |
Director/Board Member
|
01/05/2001
|
-
| |
Independent Dir/Board Member
|
01/05/2001
|
-
|
|
| Lee Mitchell | |
Director/Board Member
|
01/06/1999
|
-
|
|
| James R. Holland | |
Director/Board Member
|
10/04/2013
|
-
| |
Chairman
|
08/06/2009
|
10/04/2013
| |
Independent Dir/Board Member
|
01/06/1999
|
-
|
|
| Jody M. Grant | |
Director/Board Member
|
08/06/2009
|
-
| |
Chief Executive Officer
|
01/01/1998
|
01/05/2008
| |
Chairman
|
01/01/1998
|
08/06/2009
| |
Founder
|
01/11/1996
|
-
| |
Independent Dir/Board Member
|
01/11/1996
|
-
| |
President
|
01/01/1998
|
08/06/2009
|
|
| Larry A. Makel | |
Director/Board Member
|
-
|
-
|
|
| Shannon Woods | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Vince A. Ackerson | |
Director/Board Member
|
31/08/2019
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Heather Worley | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Russell Hartsfield | |
Corporate Officer/Principal
|
-
|
-
|
|
| Myrna Vance | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Melissa Harris | |
Investor Relations Contact
|
-
|
-
|
|
| Shannon Wherry | |
Public Communications Contact
|
-
|
-
|
|
| Tricia Linderman | |
Public Communications Contact
|
26/06/2009
|
-
|
|
| Michael D. Bodino | |
Corporate Officer/Principal
|
-
|
-
|
|