| Sudhir Singh | |
Director/Board Member
|
01/08/2018
|
13/05/2026
| |
Independent Dir/Board Member
|
01/08/2018
|
13/05/2026
|
|
| David Grant | |
Director/Board Member
|
21/09/2012
|
03/02/2026
| |
Independent Dir/Board Member
|
21/09/2012
|
03/02/2026
|
|
| Mark Tabbutt | |
Director/Board Member
|
29/03/2011
|
13/02/2024
| |
Independent Dir/Board Member
|
29/03/2011
|
13/02/2024
|
|
| Cory Stewart | |
Comptroller/Controller/Auditor
|
25/07/2016
|
15/03/2023
|
|
| Vincent Beatty | |
Director of Finance/CFO
|
23/05/2016
|
31/12/2022
|
|
| Thomas J. Kelley | |
Director/Board Member
|
01/01/2005
|
-
| |
Chairman
|
-
|
25/01/2022
| |
Independent Dir/Board Member
|
-
|
25/01/2022
| |
Corporate Officer/Principal
|
28/01/2010
|
15/12/2010
|
|
| Barbara L. Smith | |
Director/Board Member
|
01/01/2007
|
25/01/2022
| |
Independent Dir/Board Member
|
01/01/2007
|
25/01/2022
|
|
| Anna C. Johnson | |
Director/Board Member
|
01/01/1995
|
22/01/2020
| |
Independent Dir/Board Member
|
01/01/1995
|
22/01/2020
|
|
| Robert D. Peters | |
Corporate Officer/Principal
|
01/12/2016
|
01/10/2019
|
|
| Mark Alan Schoonover | |
Corporate Officer/Principal
|
17/12/2009
|
01/10/2019
|
|
| Roy M. Whitehead | |
Director/Board Member
|
-
|
31/12/2018
| |
Chief Executive Officer
|
01/01/1999
|
01/04/2017
| |
Chairman
|
01/01/1999
|
-
| |
President
|
01/01/1999
|
26/07/2016
|
|
| Erin Lantz | |
Director/Board Member
|
12/09/2016
|
29/08/2018
| |
Independent Dir/Board Member
|
12/09/2016
|
29/08/2018
|
|
| Diane L. Kelleher | |
Director of Finance/CFO
|
25/03/2014
|
01/09/2015
| |
Corporate Officer/Principal
|
15/12/2010
|
31/12/2015
|
|
| Angela Dawne Veksler | |
Chief Tech/Sci/R&D Officer
|
15/12/2010
|
01/12/2015
|
|
| Liane Pelletier | |
Director/Board Member
|
28/07/2011
|
01/01/2015
| |
Independent Dir/Board Member
|
28/07/2011
|
01/01/2015
|
|
| Charles R. Richmond | |
Director/Board Member
|
01/01/1995
|
01/12/2013
| |
Corporate Officer/Principal
|
01/01/1995
|
01/12/2013
|
|
| W. Alden Harris | |
Director/Board Member
|
-
|
23/11/2012
|
|
| Jim J. Doud | |
Director/Board Member
|
01/03/2008
|
-
| |
Independent Dir/Board Member
|
01/03/2008
|
-
|
|
| Richard J. Collette | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| Simon E. Powley | |
Corporate Officer/Principal
|
01/09/2007
|
-
|
|
| Thomas Eugene Kasanders | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| Derek L. Chinn | |
Director/Board Member
|
01/09/2003
|
-
| |
Independent Dir/Board Member
|
01/09/2003
|
-
|
|
| Thomas F. Kenney | |
Corporate Officer/Principal
|
20/12/2010
|
-
|
|
| Jack B. Jacobson | |
Corporate Officer/Principal
|
01/01/2001
|
-
| |
Corporate Secretary
|
17/12/2009
|
15/12/2010
|
|
| Edwin C. Hedlund | |
Corporate Secretary
|
01/07/1999
|
-
|
|
| Richard Warner | |
| H. Dennis Halvorson | |
Director/Board Member
|
01/01/1996
|
-
| |
Independent Dir/Board Member
|
01/01/1996
|
-
|
|
| David Ritter | |
Director of Finance/CFO
|
01/01/1988
|
01/01/1996
|
|
| John F. Clearman | |
Director/Board Member
|
01/01/1996
|
-
| |
Independent Dir/Board Member
|
01/01/1996
|
-
|
|
| Paul Lee | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Guy C. Pinkerton | |
Director/Board Member
|
-
|
-
|
|
| Claudia Leslie | |
| Amanda Maier | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Arian Colachis | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Judy R. Grams | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| Leann H. Burke | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| William M. Campbell | |
| Chad J. Leonard | |
Comptroller/Controller/Auditor
|
17/12/2009
|
-
|
|
| Robert C. Zirk | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Paul I. Tyler | |
General Counsel
|
17/12/2009
|
-
|
|
| Barbara A. Murphy | |
Comptroller/Controller/Auditor
|
15/12/2010
|
-
|
|
| David J. Daniel | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| Dale R. Sullivan | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|
| Marc A. Rasmussen | |
Corporate Officer/Principal
|
17/12/2009
|
-
|
|