| Michael Silberman | |
General Counsel
|
-
|
01/01/2023
| |
Corporate Secretary
|
-
|
01/01/2023
|
|
| Nicholas Carter | |
Director/Board Member
|
13/02/2019
|
27/06/2022
| |
Chief Executive Officer
|
01/01/1977
|
15/07/2015
| |
Chairman
|
26/06/2012
|
13/02/2019
| |
Chief Operating Officer
|
01/01/1977
|
04/05/2010
| |
President
|
04/05/2010
|
15/07/2015
|
|
| Gary Adams | |
Director/Board Member
|
15/11/2012
|
27/06/2022
| |
Independent Dir/Board Member
|
15/11/2012
|
27/06/2022
|
|
| Janet Skogan Roemer | |
Director/Board Member
|
08/04/2019
|
27/06/2022
| |
Independent Dir/Board Member
|
08/04/2019
|
27/06/2022
|
|
| Adam Peakes | |
Director/Board Member
|
08/04/2019
|
27/06/2022
| |
Independent Dir/Board Member
|
08/04/2019
|
27/06/2022
|
|
| Pamela Butcher | |
Director/Board Member
|
17/11/2016
|
27/06/2022
| |
Independent Dir/Board Member
|
17/11/2016
|
27/06/2022
|
|
| Karen Twitchell | |
Director/Board Member
|
01/01/2015
|
13/02/2019
| |
Chairman
|
13/02/2019
|
27/06/2022
| |
Independent Dir/Board Member
|
01/01/2015
|
13/02/2019
|
|
| Patrick David Quarles | |
Director/Board Member
|
01/09/2018
|
27/06/2022
| |
Chief Executive Officer
|
03/12/2018
|
27/06/2022
| |
Independent Dir/Board Member
|
01/09/2018
|
03/12/2018
| |
President
|
03/12/2018
|
27/06/2022
|
|
| David Shainberg | |
Director/Board Member
|
01/06/2022
|
-
|
|
| John Richard Townsend | |
Director/Board Member
|
24/02/2011
|
22/05/2018
| |
Independent Dir/Board Member
|
24/02/2011
|
22/05/2018
| |
Corporate Officer/Principal
|
22/05/2018
|
14/05/2021
|
|
| Joseph Michael Tanner | |
Corporate Officer/Principal
|
11/03/2019
|
15/03/2021
|
|
| Joseph P. Palm | |
Director/Board Member
|
20/05/2011
|
15/05/2019
| |
Independent Dir/Board Member
|
20/05/2011
|
15/05/2019
|
|
| Simon Upfill-Brown | |
Director/Board Member
|
01/09/2012
|
03/12/2018
| |
Chief Executive Officer
|
15/07/2015
|
03/12/2018
| |
Chief Operating Officer
|
06/03/2018
|
03/12/2018
| |
Corporate Officer/Principal
|
01/09/2012
|
15/07/2015
| |
President
|
15/07/2015
|
06/03/2018
|
|
| Michael J. Humby | |
Corporate Officer/Principal
|
09/07/2018
|
-
|
|
| Mark D. Williamson | |
Sales & Marketing
|
-
|
09/07/2018
|
|
| Connie Cook | |
Comptroller/Controller/Auditor
|
04/05/2010
|
19/03/2018
| |
Compliance Officer
|
01/10/2016
|
15/05/2018
| |
Director of Finance/CFO
|
10/06/2011
|
01/10/2016
| |
Corporate Secretary
|
01/01/2008
|
15/05/2018
| |
Treasurer
|
04/05/2010
|
01/02/2018
|
|
| Ronald Franklin | |
Corporate Officer/Principal
|
01/01/2010
|
06/03/2018
|
|
| Paul Pinkston | |
Comptroller/Controller/Auditor
|
01/08/2017
|
01/02/2018
| |
Corporate Secretary
|
01/08/2017
|
01/02/2018
|
|
| Allen P. McKee | |
Director/Board Member
|
30/04/2009
|
10/02/2017
| |
Independent Dir/Board Member
|
28/04/2009
|
10/02/2017
|
|
| Sami Ahmad | |
Director of Finance/CFO
|
01/10/2016
|
-
|
|
| Ghazi Sultan | |
Director/Board Member
|
01/09/1993
|
14/05/2014
|
|
| Mohammed O. Al Omair | |
Director/Board Member
|
23/10/2007
|
25/09/2011
| |
Director/Board Member
|
01/01/1993
|
01/01/2005
|
|
| Charles W. Goehringer | |
Director/Board Member
|
23/10/2007
|
01/06/2011
|
|
| Robert E. Kennedy | |
Director/Board Member
|
15/01/2007
|
01/03/2011
|
|
| Hatem El Khalidi | |
Founder
|
01/04/1968
|
30/06/2009
| |
President
|
01/04/1968
|
30/06/2009
|
|
| Ibrahim A. Al Moneef | |
Director/Board Member
|
26/04/2007
|
21/04/2009
|
|
| Robert F. Kennedy | |
Director/Board Member
|
13/01/2007
|
-
|
|
| Drew Wilson | |
Corporate Secretary
|
01/11/1986
|
-
| |
Treasurer
|
01/11/1986
|
-
|
|
| Mark R. Wellman | |
Corporate Officer/Principal
|
01/01/1967
|
02/01/1971
|
|
| John A. Crichton | |