| Michael S. Diament | |
Director/Board Member
|
24/10/2013
|
16/06/2021
| |
Independent Dir/Board Member
|
24/10/2013
|
16/06/2021
|
|
| Stephen S. Greene | |
Director of Finance/CFO
|
24/07/2015
|
03/04/2018
| |
Corporate Officer/Principal
|
03/04/2018
|
01/12/2019
| |
Treasurer
|
24/07/2015
|
03/04/2018
|
|
| Marian K. Davis | |
Comptroller/Controller/Auditor
|
21/12/2017
|
03/04/2018
| |
Director of Finance/CFO
|
03/04/2018
|
07/06/2019
| |
Corporate Officer/Principal
|
07/06/2019
|
01/10/2019
| |
Treasurer
|
02/04/2018
|
07/06/2019
|
|
| Hiroshi Sakamoto | |
Director/Board Member
|
02/09/2010
|
31/08/2017
|
|
| Osbert Marting Hood | |
Director/Board Member
|
01/10/2014
|
01/06/2017
| |
Independent Dir/Board Member
|
01/10/2014
|
01/06/2017
|
|
| Theodore Dalheim | |
Director/Board Member
|
04/12/2014
|
25/04/2017
|
|
| Steven R. Penrod | |
Corporate Officer/Principal
|
01/01/2011
|
30/06/2016
|
|
| J. Tracy Mey | |
Comptroller/Controller/Auditor
|
01/06/2005
|
30/10/2015
|
|
| John C. Barpoulis | |
Director of Finance/CFO
|
01/03/2005
|
24/07/2015
| |
Private Equity Investor
|
01/03/2005
|
24/07/2015
|
|
| Peter B. Saba | |
Compliance Officer
|
04/04/2008
|
03/07/2015
| |
General Counsel
|
04/04/2008
|
03/07/2015
| |
Corporate Secretary
|
04/04/2008
|
03/07/2015
|
|
| Robert van Namen | |
Chief Operating Officer
|
21/11/2012
|
29/05/2015
| |
Corporate Officer/Principal
|
01/01/1999
|
21/11/2012
|
|
| John R. Castellano | |
Director/Board Member
|
23/03/2015
|
23/03/2015
| |
Chief Executive Officer
|
17/10/2014
|
23/03/2015
| |
Corporate Officer/Principal
|
01/10/2013
|
17/10/2014
| |
President
|
17/10/2014
|
23/03/2015
|
|
| James R. Mellor | |
Chairman
|
28/07/1998
|
02/10/2014
| |
Independent Dir/Board Member
|
28/07/1998
|
02/10/2014
|
|
| Walter Skowronski | |
Director/Board Member
|
05/03/2011
|
30/09/2014
| |
Independent Dir/Board Member
|
01/03/2011
|
30/09/2014
|
|
| Joe Thomas Doyle | |
Director/Board Member
|
01/01/2006
|
30/09/2014
| |
Independent Dir/Board Member
|
01/01/2006
|
30/09/2014
|
|
| Sigmund Cornelius | |
Director/Board Member
|
06/04/2011
|
30/09/2014
| |
Independent Dir/Board Member
|
01/03/2011
|
30/09/2014
|
|
| Morris Smith | |
Director/Board Member
|
01/01/2011
|
30/09/2014
| |
Independent Dir/Board Member
|
01/01/2011
|
30/09/2014
|
|
| Paul E. Sullivan | |
Chief Operating Officer
|
01/02/2009
|
03/06/2009
| |
Corporate Officer/Principal
|
03/06/2009
|
01/09/2014
|
|
| George Dudich | |
Director/Board Member
|
24/10/2012
|
04/03/2014
|
|
| John Welch | |
Director/Board Member
|
01/10/2005
|
01/01/2013
| |
Chief Executive Officer
|
01/10/2005
|
01/01/2013
| |
President
|
01/10/2005
|
01/01/2013
|
|
| Ellen Wolf | |
Director of Finance/CFO
|
01/12/2003
|
01/01/2013
|
|
| Mary Salomone | |
Director/Board Member
|
08/12/2011
|
24/10/2012
|
|
| Michael H. Armacost | |
Director/Board Member
|
01/01/2002
|
26/04/2012
| |
Independent Dir/Board Member
|
01/01/2002
|
26/04/2012
|
|
| Christine M. Ciccone | |
Public Communications Contact
|
24/03/2010
|
01/04/2012
| |
Corporate Officer/Principal
|
25/08/2009
|
24/03/2010
|
|
| Michael Taff | |
Director/Board Member
|
03/09/2010
|
08/12/2011
|
|
| Glenn Strausser | |
Corporate Officer/Principal
|
12/10/2010
|
-
|
|
| John R. Hall | |
Director/Board Member
|
01/01/1998
|
31/08/2010
|
|
| Paul E. Jacobson | |
Investor Relations Contact
|
17/05/2010
|
09/12/2011
| |
Public Communications Contact
|
21/05/2010
|
-
|
|
| Joseph Paquette | |
Director/Board Member
|
01/01/2001
|
29/04/2010
|
|
| H. William Habermeyer | |
Director/Board Member
|
08/02/2008
|
-
| |
Independent Dir/Board Member
|
08/02/2008
|
-
|
|
| Jim Bolon | |
Corporate Officer/Principal
|
05/09/2007
|
-
|
|
| James Woods | |
Director/Board Member
|
16/04/2007
|
16/04/2007
|
|
| Lisa E. Gordon-Hagerty | |
Chief Operating Officer
|
01/01/2003
|
07/09/2005
|
|
| Michael T. Woo | |
Corporate Officer/Principal
|
-
|
18/01/2005
|
|
| Timothy Barrett Hansen | |
General Counsel
|
01/01/1994
|
01/11/2004
| |
Corporate Secretary
|
01/01/1994
|
01/11/2004
| |
General Counsel
|
01/01/2005
|
-
| |
Corporate Secretary
|
01/01/2005
|
-
|
|
| William Homer Timbers | |
President
|
01/01/1994
|
01/10/2004
|
|
| E. John Neumann | |
General Counsel
|
01/04/2004
|
-
|
|
| William Lance Wright | |
Chief Administrative Officer
|
01/08/2003
|
-
| |
Human Resources Officer
|
01/08/2003
|
-
|
|
| William Henson Moore | |
Director/Board Member
|
01/01/2001
|
-
| |
Independent Dir/Board Member
|
01/01/2001
|
-
|
|
| Jeffry E. Sterba | |
Corporate Officer/Principal
|
01/01/1999
|
01/02/2000
|
|
| David W. Vordick | |
Chief Tech/Sci/R&D Officer
|
01/01/1999
|
-
|
|
| Joyce Brown | |
Director/Board Member
|
01/01/1998
|
-
| |
Independent Dir/Board Member
|
01/01/1998
|
-
|
|
| Russell B. Starkey | |
Corporate Officer/Principal
|
01/10/1997
|
-
|
|
| Victor N. Lopiano | |
Corporate Officer/Principal
|
01/01/1996
|
-
|
|
| James Miller | |
Corporate Officer/Principal
|
01/01/1995
|
-
|
|
| Philip G. Sewell | |
Corporate Officer/Principal
|
01/01/1993
|
-
|
|
| Robert S. Eby | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Linda Vassallo | |
Corporate Officer/Principal
|
-
|
-
|
|
| James F. McDonnell | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Charles B. Yulish | |
Public Communications Contact
|
-
|
-
|
|
| Jeffrey Furst | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Barry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Hal Shelton | |
Director of Finance/CFO
|
-
|
-
| |
Director of Finance/CFO
|
01/01/2009
|
01/01/2012
| |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2012
|
|
| Elizabeth Stuckle | |
Public Communications Contact
|
-
|
-
|
|
| Henry Z. Shelton | |
Director of Finance/CFO
|
-
|
-
|
|
| Dan Moore | |
Director/Board Member
|
-
|
-
|
|
| Ronald F. Green | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dennis Ray Spurgeon | |
Chief Operating Officer
|
-
|
-
|
|
| Sydney McNiff Ferguson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory S. Cole | |
Corporate Officer/Principal
|
29/06/2009
|
-
|
|
| Rance Hitt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graham T. Allison | |
Director/Board Member
|
-
|
-
|
|
| Steven Wingfield | |
Investor Relations Contact
|
04/08/2011
|
-
|
|
| James Morris Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard F. G. Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allen L. Lear | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Rafael Fagundo | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Stephen R. Russo | |
Human Resources Officer
|
-
|
-
|
|