| Archibald Cox | |
Director/Board Member
|
01/02/2008
|
19/02/2024
| |
Independent Dir/Board Member
|
01/02/2008
|
19/02/2024
|
|
| James Kilts | |
Director/Board Member
|
27/04/2016
|
03/07/2022
| |
Independent Dir/Board Member
|
27/04/2016
|
03/07/2022
|
|
| Bob Bishop | |
Director/Board Member
|
27/04/2016
|
31/03/2022
| |
Independent Dir/Board Member
|
27/04/2016
|
31/03/2022
|
|
| Thomas H. Caudle | |
Director/Board Member
|
27/04/2016
|
27/06/2021
| |
Chief Executive Officer
|
18/03/2019
|
15/06/2020
| |
Chief Operating Officer
|
30/08/2017
|
27/06/2021
| |
Corporate Officer/Principal
|
01/10/2006
|
27/04/2016
| |
President
|
27/04/2016
|
27/06/2021
|
|
| James D. Mead | |
Director/Board Member
|
30/10/2017
|
29/10/2020
| |
Chairman
|
27/04/2016
|
30/10/2017
| |
Independent Dir/Board Member
|
27/04/2016
|
29/10/2020
|
|
| Richard E. Gerstein | |
Sales & Marketing
|
14/08/2017
|
30/08/2019
|
|
| Kevin D. Hall | |
Director/Board Member
|
10/01/2019
|
18/03/2019
| |
Chief Executive Officer
|
01/06/2017
|
18/03/2019
| |
Chairman
|
30/10/2017
|
10/01/2019
|
|
| John D. Vegas | |
Human Resources Officer
|
21/08/2017
|
01/03/2019
|
|
| Jeffrey Ackerman | |
Comptroller/Controller/Auditor
|
05/09/2017
|
20/12/2018
| |
Director of Finance/CFO
|
05/09/2017
|
20/12/2018
|
|
| Christopher Smosna | |
Comptroller/Controller/Auditor
|
26/06/2017
|
05/09/2017
| |
Director of Finance/CFO
|
26/06/2017
|
05/09/2017
| |
Treasurer
|
01/01/2008
|
05/09/2017
| |
Comptroller/Controller/Auditor
|
20/12/2018
|
-
| |
Director of Finance/CFO
|
20/12/2018
|
09/09/2019
| |
Treasurer
|
-
|
-
|
|
| Sean Goodman | |
Comptroller/Controller/Auditor
|
06/01/2016
|
26/06/2017
| |
Director of Finance/CFO
|
06/01/2016
|
26/06/2017
|
|
| William L. Jasper | |
Director/Board Member
|
27/04/2016
|
26/10/2016
| |
Chief Executive Officer
|
26/09/2007
|
27/04/2016
| |
Chairman
|
22/02/2011
|
27/04/2016
| |
President
|
26/09/2007
|
27/04/2016
|
|
| William J. Armfield | |
Director/Board Member
|
01/01/2001
|
11/07/2016
| |
Independent Dir/Board Member
|
01/01/2001
|
11/07/2016
| |
Director/Board Member
|
01/01/1991
|
01/12/1995
|
|
| R. Roger Berrier | |
Director/Board Member
|
01/01/1991
|
27/04/2016
| |
Chief Operating Officer
|
01/01/1991
|
27/04/2016
| |
President
|
01/01/1991
|
27/04/2016
|
|
| Paul Charron | |
Director/Board Member
|
04/02/2016
|
-
| |
Independent Dir/Board Member
|
04/02/2016
|
-
|
|
| James Otterberg | |
Comptroller/Controller/Auditor
|
26/10/2011
|
02/11/2015
| |
Director of Finance/CFO
|
26/10/2011
|
02/11/2015
|
|
| G. Alfred Webster | |
Director/Board Member
|
08/08/2007
|
21/10/2015
| |
Independent Dir/Board Member
|
08/08/2007
|
21/10/2015
|
|
| Mitchel Weinberger | |
Director/Board Member
|
09/03/2011
|
24/04/2015
|
|
| George R. Perkins | |
Director/Board Member
|
08/08/2007
|
01/01/2014
| |
Independent Dir/Board Member
|
08/08/2007
|
01/01/2014
| |
Director/Board Member
|
01/01/1996
|
01/01/1996
|
|
| Ronald L. Smith | |
Director of Finance/CFO
|
01/11/1994
|
12/08/2013
|
|
| W. Randy Eaddy | |
General Counsel
|
01/06/2013
|
-
| |
Corporate Secretary
|
01/06/2013
|
-
|
|
| Charles Floyd McCoy | |
Compliance Officer
|
01/01/2000
|
13/05/2013
| |
General Counsel
|
01/10/2000
|
13/05/2013
| |
Corporate Secretary
|
01/10/2000
|
13/05/2013
|
|
| William Marvin Sams | |
Director/Board Member
|
30/04/2007
|
22/10/2012
| |
Independent Dir/Board Member
|
30/04/2007
|
22/10/2012
|
|
| Stephen Wener | |
Director/Board Member
|
24/05/2007
|
01/08/2007
| |
Chief Executive Officer
|
01/08/2007
|
26/09/2007
| |
Chairman
|
01/08/2007
|
18/02/2011
|
|
| Michael Sileck | |
Director/Board Member
|
01/06/2009
|
-
|
|
| David S. Knox | |
Comptroller/Controller/Auditor
|
01/11/1999
|
01/02/2008
|
|
| William M. Lowe | |
Chief Operating Officer
|
01/01/2004
|
01/10/2007
| |
Director of Finance/CFO
|
01/01/2004
|
01/10/2007
|
|
| Benny Lanier Holder | |
Chief Tech/Sci/R&D Officer
|
01/01/1995
|
22/08/2007
|
|
| Jeff B. Davis | |
Director/Board Member
|
-
|
01/08/2007
|
|
| R. Wiley Bourne | |
Director/Board Member
|
-
|
01/08/2007
|
|
| Charles R. Carter | |
Director/Board Member
|
-
|
01/08/2007
|
|
| Brian R. Parke | |
Director/Board Member
|
22/07/1999
|
01/01/2004
| |
Chief Executive Officer
|
26/01/2000
|
01/08/2007
| |
Chairman
|
01/01/2004
|
01/08/2007
| |
Chief Operating Officer
|
01/01/1999
|
01/01/2000
| |
President
|
01/01/1999
|
01/08/2007
|
|
| Sue Cole | |
Director/Board Member
|
-
|
01/08/2007
|
|
| Donald F. Orr | |
Director/Board Member
|
-
|
01/08/2007
|
|
| William Priddy | |
Director/Board Member
|
24/01/2007
|
04/05/2007
|
|
| Chiu Cheng Anthony Loo | |
Director/Board Member
|
30/04/2007
|
-
|
|
| Robert A. Ward | |
Director of Finance/CFO
|
01/01/1971
|
01/08/2005
|
|
| Willie M. Wooldridge | |
Human Resources Officer
|
01/01/2000
|
-
|
|
| William T. Kretzer | |
Director/Board Member
|
01/01/1985
|
31/01/1999
| |
Chief Executive Officer
|
01/01/1985
|
31/01/1999
| |
President
|
01/01/1985
|
31/01/1999
|
|
| George W. Parker | |
Sales & Marketing
|
01/01/1993
|
01/01/1996
|
|
| Rebecca Landas | |
Investor Relations Contact
|
-
|
-
|
|
| Lee Gordon | |
| Sam Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amber H. Smith | |
Investor Relations Contact
|
-
|
-
|
|
| Neil Hunter | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
09/10/2009
|
-
|
|
| Robert J. Kocourek | |
Director of Finance/CFO
|
-
|
-
|
|
| Michael E. Delaney | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert E. Wiggins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barbara F. Walton | |
Corporate Officer/Principal
|
-
|
-
|
|
| John M. Maness | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jim Wrather | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allan Logie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ben Sirmons | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Willis C. Moore | |
Director of Finance/CFO
|
-
|
-
|
|