| I. Inglis | |
Director/Board Member
|
31/12/2002
|
11/10/2021
| |
Chairman
|
11/10/2021
|
06/10/2025
| |
Independent Dir/Board Member
|
31/12/2002
|
06/10/2025
|
|
| Joe Haniford | |
Chief Operating Officer
|
31/07/2020
|
-
| |
Corporate Officer/Principal
|
30/06/2018
|
31/08/2023
|
|
| Gregory Pratt | |
Director/Board Member
|
31/12/2001
|
31/08/2009
| |
Chief Executive Officer
|
31/08/2009
|
31/05/2015
| |
Chairman
|
31/08/2009
|
11/10/2021
| |
Independent Dir/Board Member
|
31/12/2001
|
11/10/2021
| |
President
|
31/08/2009
|
31/05/2015
|
|
| Robert McMaster | |
Director/Board Member
|
31/03/2007
|
12/10/2020
| |
Independent Dir/Board Member
|
31/03/2007
|
12/10/2020
|
|
| Kathryn C. Turner | |
Director/Board Member
|
31/12/1993
|
07/10/2019
| |
Independent Dir/Board Member
|
20/03/2012
|
07/10/2019
|
|
| Philip M. Anderson | |
Director/Board Member
|
31/03/2007
|
15/04/2019
| |
Independent Dir/Board Member
|
20/03/2012
|
15/04/2019
|
|
| Damon Audia | |
Director of Finance/CFO
|
18/10/2015
|
13/09/2018
|
|
| Peter N. Stephans | |
Director/Board Member
|
31/12/2002
|
10/10/2016
| |
Independent Dir/Board Member
|
31/12/2002
|
10/10/2016
|
|
| David Strobel | |
Chief Operating Officer
|
23/09/2012
|
12/07/2015
| |
Chief Tech/Sci/R&D Officer
|
31/12/1982
|
31/07/2016
| |
Corporate Officer/Principal
|
31/12/1982
|
23/09/2012
|
|
| Timothy R. Armstrong | |
Chief Tech/Sci/R&D Officer
|
31/07/2008
|
31/03/2016
|
|
| Andrew T. Ziolkowski | |
Corporate Officer/Principal
|
31/12/1988
|
30/12/2015
|
|
| Gary E. Heasley | |
Corporate Officer/Principal
|
21/07/2013
|
27/02/2015
|
|
| Michael Hajost | |
Investor Relations Contact
|
31/12/2007
|
31/12/2014
| |
Treasurer
|
31/12/2007
|
31/12/2014
|
|
| William Wulfsohn | |
Director/Board Member
|
20/04/2009
|
30/11/2014
| |
Chief Executive Officer
|
30/06/2010
|
30/11/2014
| |
President
|
30/06/2010
|
30/11/2014
|
|
| Thomas Hicks | |
Director/Board Member
|
31/01/2012
|
13/10/2014
| |
Independent Dir/Board Member
|
31/01/2012
|
13/10/2014
|
|
| Jaime Vasquez | |
Public Communications Contact
|
30/08/2009
|
14/10/2009
| |
Corporate Officer/Principal
|
14/10/2009
|
31/12/2013
| |
Treasurer
|
28/02/2001
|
14/10/2009
|
|
| James Johnson | |
Chief Tech/Sci/R&D Officer
|
31/05/2013
|
-
|
|
| Robert Martens | |
Chief Tech/Sci/R&D Officer
|
31/03/2012
|
30/04/2013
|
|
| K. Douglas Ralph | |
Director of Finance/CFO
|
08/07/2007
|
30/01/2013
|
|
| Mark S. Kamon | |
Corporate Officer/Principal
|
31/10/2000
|
30/12/2012
|
|
| John L. Rice | |
Human Resources Officer
|
31/12/2011
|
-
|
|
| J. Michael Hom | |
Corporate Officer/Principal
|
31/12/2007
|
31/08/2011
|
|
| Michael Shor | |
Corporate Officer/Principal
|
01/10/1994
|
30/05/2011
|
|
| Teresa Kathleen Hanley | |
Corporate Officer/Principal
|
31/12/2006
|
29/10/2009
|
|
| Anne Stevens | |
Chief Executive Officer
|
31/10/2006
|
18/10/2009
| |
Chairman
|
31/10/2006
|
18/10/2009
| |
President
|
31/10/2006
|
18/10/2009
|
|
| Richard Leigh Simons | |
Comptroller/Controller/Auditor
|
17/07/2005
|
07/02/2008
|
|
| Dennis Oates | |
Chief Operating Officer
|
29/09/2003
|
24/07/2007
|
|
| M. Kornblatt | |
Director of Finance/CFO
|
04/07/2006
|
30/04/2007
|
|
| Susan Netherton | |
Human Resources Officer
|
31/12/2006
|
31/12/2006
|
|
| Oliver C. Mitchell | |
General Counsel
|
31/12/2006
|
-
| |
Corporate Secretary
|
31/12/2006
|
-
|
|
| Sanjay Guglani | |
Corporate Officer/Principal
|
14/05/2012
|
-
| |
Sales & Marketing
|
31/12/2006
|
14/05/2012
|
|
| Robert J. Torcolini | |
Chief Executive Officer
|
30/06/2003
|
30/10/2006
| |
Chairman
|
31/12/1972
|
30/10/2006
| |
President
|
31/12/1972
|
30/10/2006
|
|
| Marillyn Hewson | |
Director/Board Member
|
31/12/2001
|
15/10/2006
|
|
| Mike Fitzpatrick | |
Director/Board Member
|
31/12/1996
|
30/09/2006
|
|
| Barry J. Chapman | |
Human Resources Officer
|
27/08/2006
|
-
|
|
| Terrence E. Geremski | |
Director of Finance/CFO
|
28/01/2001
|
31/07/2006
|
|
| William W. Beible | |
Corporate Officer/Principal
|
31/12/2005
|
-
|
|
| Jeffrey Wadsworth | |
Director/Board Member
|
31/12/2005
|
-
| |
Independent Dir/Board Member
|
31/12/2005
|
-
|
|
| Richard Chamberlain | |
Comptroller/Controller/Auditor
|
-
|
31/07/2005
|
|
| Robert W. Lodge | |
Human Resources Officer
|
22/09/1991
|
31/07/2004
|
|
| John E. Thames | |
Human Resources Officer
|
23/05/2004
|
-
|
|
| Robert N. Pokelwaldt | |
Director/Board Member
|
-
|
30/04/2004
|
|
| Robert Lawless | |
Director/Board Member
|
31/12/1996
|
31/12/2003
|
|
| Carl G. Anderson | |
Director/Board Member
|
31/12/2002
|
-
| |
Independent Dir/Board Member
|
20/03/2012
|
-
|
|
| Marlin Miller | |
Director/Board Member
|
-
|
30/09/2002
|
|
| Laura B. Scott | |
Chief Tech/Sci/R&D Officer
|
31/12/2001
|
-
|
|
| William B. Kent | |
Corporate Officer/Principal
|
31/12/1996
|
-
|
|
| Toni M. Brugger | |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Daniel Rothermel | |
General Counsel
|
-
|
31/12/1988
| |
Corporate Secretary
|
-
|
31/12/1988
|
|
| Andrew McElwee | |
Corporate Officer/Principal
|
31/12/1987
|
-
|
|
| David A. Christiansen | |
Public Communications Contact
|
14/10/2009
|
-
|
|
| Charles H. Reinert | |
Corporate Officer/Principal
|
31/12/1978
|
-
|
|
| Sunil Y. Widge | |
Chief Tech/Sci/R&D Officer
|
31/12/1975
|
30/01/2009
| |
Public Communications Contact
|
31/12/1975
|
20/03/2012
| |
General Counsel
|
20/03/2012
|
-
|
|
| Green Amy | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Carpenter | |
| Ada E. Rossin | |
Corporate Officer/Principal
|
14/10/2009
|
-
|
|
| William J. Rudolph | |
Public Communications Contact
|
-
|
-
|
|
| Peter C. Rossin | |
Director/Board Member
|
23/09/2010
|
-
|
|
| Sean Haggerty | |
Corporate Officer/Principal
|
-
|
-
|
|
| Scott Myers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Harold T. Monty | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Strauss | |
Corporate Officer/Principal
|
-
|
-
|
|
| C. McCollister Evarts | |
Director/Board Member
|
-
|
-
|
|
| Robert Heckman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tim March | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kenneth L. Wolfe | |
Director/Board Member
|
-
|
-
|
|
| William J. Hudson | |
Director/Board Member
|
-
|
-
|
|
| C. Paul Robinson | |
Director/Board Member
|
-
|
-
|
|
| James America | |
Human Resources Officer
|
-
|
-
|
|
| Jim Connors | |
Corporate Officer/Principal
|
-
|
31/12/1968
|
|