| Sarah Teachout | |
General Counsel
|
31/10/2018
|
08/09/2023
| |
Corporate Officer/Principal
|
01/01/2015
|
31/10/2018
|
|
| W. Relle Howard | |
Chief Administrative Officer
|
02/06/2016
|
01/04/2020
| |
Chief Tech/Sci/R&D Officer
|
-
|
01/01/2023
| |
Corporate Officer/Principal
|
02/06/2016
|
-
|
|
| Melendy Lovett | |
Chief Administrative Officer
|
01/04/2020
|
01/06/2021
| |
Director of Finance/CFO
|
01/02/2019
|
01/04/2020
|
|
| Charles Matthews | |
Director/Board Member
|
04/03/2010
|
03/05/2021
| |
Independent Dir/Board Member
|
04/03/2010
|
03/05/2021
|
|
| John Adams | |
Director/Board Member
|
02/03/2007
|
03/05/2021
| |
Independent Dir/Board Member
|
02/03/2007
|
03/05/2021
|
|
| Virginia C. Gray | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2020
|
|
| Timothy R. Wallace | |
Director/Board Member
|
19/03/2019
|
31/12/2019
| |
Chief Executive Officer
|
01/01/1999
|
31/12/2019
| |
Chairman
|
01/01/1999
|
19/03/2019
| |
President
|
01/01/1999
|
31/12/2019
|
|
| Stephen W. Smith | |
Chief Tech/Sci/R&D Officer
|
18/09/2014
|
01/12/2019
| |
Corporate Officer/Principal
|
01/01/1976
|
18/09/2014
|
|
| James Perry | |
Director of Finance/CFO
|
05/03/2010
|
22/02/2019
|
|
| Scott Beasley | |
Director of Finance/CFO
|
01/02/2014
|
01/11/2018
| |
Corporate Officer/Principal
|
01/02/2014
|
01/11/2018
|
|
| Gail Peck | |
Corporate Officer/Principal
|
15/12/2011
|
29/02/2012
| |
Treasurer
|
20/05/2010
|
31/10/2018
|
|
| Bryan Stevenson | |
Corporate Secretary
|
01/01/2015
|
31/10/2018
|
|
| Mary Henderson | |
Comptroller/Controller/Auditor
|
01/01/2003
|
31/10/2018
|
|
| David Biegler | |
Director/Board Member
|
01/01/1992
|
31/10/2018
| |
Independent Dir/Board Member
|
01/01/1992
|
31/10/2018
|
|
| Ronald Gafford | |
Director/Board Member
|
01/01/1999
|
31/10/2018
| |
Independent Dir/Board Member
|
01/01/1999
|
31/10/2018
|
|
| Douglas Rock | |
Director/Board Member
|
09/09/2010
|
31/10/2018
| |
Independent Dir/Board Member
|
09/09/2010
|
31/10/2018
|
|
| Preston Bass | |
Investor Relations Contact
|
-
|
31/10/2018
|
|
| Rhys Best | |
Director/Board Member
|
01/01/2005
|
31/10/2018
| |
Independent Dir/Board Member
|
01/01/2005
|
31/10/2018
|
|
| William A. McWhirter | |
Comptroller/Controller/Auditor
|
01/01/1985
|
09/12/2011
| |
Director of Finance/CFO
|
01/01/1985
|
04/05/2010
| |
Corporate Officer/Principal
|
09/12/2011
|
31/07/2018
|
|
| Adrián Lajous Vargas | |
Director/Board Member
|
01/01/2006
|
07/05/2018
| |
Independent Dir/Board Member
|
01/01/2006
|
07/05/2018
|
|
| Kathryn Collins | |
Human Resources Officer
|
01/01/2014
|
01/01/2018
|
|
| Jessica L. Greiner | |
Investor Relations Contact
|
01/01/2011
|
01/01/2017
| |
Investor Relations Contact
|
31/10/2018
|
-
| |
Public Communications Contact
|
31/10/2018
|
-
|
|
| Tammy D. Gilbert | |
Chief Tech/Sci/R&D Officer
|
01/09/2012
|
01/05/2016
|
|
| Madhuri Andrews | |
Chief Tech/Sci/R&D Officer
|
01/01/2008
|
01/01/2014
|
|
| Ronald Haddock | |
Director/Board Member
|
01/01/2007
|
06/05/2013
| |
Independent Dir/Board Member
|
09/12/2011
|
06/05/2013
|
|
| Charles Michael Williams | |
Human Resources Officer
|
02/10/2012
|
-
|
|
| Antonio Carrillo Rule | |
Corporate Officer/Principal
|
05/03/2010
|
-
| |
Director/Board Member
|
10/09/2014
|
31/10/2018
|
|
| Jess T. Hay | |
Director/Board Member
|
01/01/1965
|
-
|
|
| Mark W. Stiles | |
Corporate Officer/Principal
|
01/01/1993
|
01/05/2010
|
|
| Paul Jolas | |
General Counsel
|
01/09/2009
|
01/09/2009
| |
Corporate Secretary
|
01/09/2009
|
01/09/2009
|
|
| Chas Michel | |
Comptroller/Controller/Auditor
|
01/04/2009
|
01/04/2009
|
|
| Martin Graham | |
Corporate Officer/Principal
|
-
|
15/01/2008
|
|
| Barry Galt | |
Director/Board Member
|
01/01/1989
|
01/05/2006
|
|
| Craig Duchossois | |
Director/Board Member
|
-
|
07/03/2006
|
|
| Adrian E. Lee | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| James Gerber | |
Director of Finance/CFO
|
01/10/2001
|
01/04/2005
|
|
| Heather Perttula Randall | |
General Counsel
|
01/04/2005
|
-
| |
Corporate Officer/Principal
|
01/04/2005
|
-
|
|
| Donald G. Collum | |
Comptroller/Controller/Auditor
|
01/01/2004
|
-
| |
Corporate Officer/Principal
|
25/02/2010
|
09/12/2011
|
|
| Robert P. Herre | |
Chief Operating Officer
|
01/01/2003
|
-
|
|
| Charles Joseph Magolske | |
Sales & Marketing
|
01/01/2001
|
01/01/2002
|
|
| D. Stephen Menzies | |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Andrea F. Cowan | |
Human Resources Officer
|
01/01/2001
|
09/12/2011
| |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Harry W. Hinkle | |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
| Jim S. Ivy | |
Director of Finance/CFO
|
01/01/1998
|
-
|
|
| Michael G. Fortado | |
Corporate Officer/Principal
|
01/01/1997
|
-
|
|
| Diana Natalicio | |
Director/Board Member
|
01/01/1996
|
-
| |
Independent Dir/Board Member
|
01/01/1996
|
-
|
|
| Clifford Grum | |
Director/Board Member
|
01/01/1995
|
-
|
|
| Charles R. Norton | |
Corporate Officer/Principal
|
17/09/2010
|
-
|
|
| S. Theis Rice | |
Compliance Officer
|
31/10/2018
|
-
| |
Human Resources Officer
|
01/01/2011
|
01/01/2013
| |
General Counsel
|
01/01/2005
|
31/10/2018
|
|
| Neil O. Shoop | |
| Jack Stoner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Hunter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jack L. Cunningham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Wofford | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Tim Jost | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Flannery | |
Director/Board Member
|
-
|
-
|
|
| Linda S. Sickels | |
Corporate Officer/Principal
|
-
|
-
|
|
| W. Ray Wallace | |
Chairman
|
-
|
-
| |
President
|
-
|
-
|
|
| Kevin R. Kohutek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robbie Marshall | |
Human Resources Officer
|
-
|
-
|
|
| Richard Kernan | |
| Roberts Higgins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Green | |
Director of Finance/CFO
|
-
|
-
|
|
| Nicholas Matthews | |
| David W. Acocello | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fran Dubuisson | |
Public Communications Contact
|
-
|
-
|
|
| Darrell Beitel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wade Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dean Hilderhoff | |
Human Resources Officer
|
-
|
-
|
|
| Ed van Petten | |
Corporate Officer/Principal
|
-
|
-
|
|