| Phillip Smith | |
Director/Board Member
|
30/09/2025
|
15/04/2026
| |
Chairman
|
31/12/2023
|
30/09/2025
| |
Independent Dir/Board Member
|
28/02/2014
|
15/04/2026
|
|
| Milton Carroll | |
Director/Board Member
|
31/12/1991
|
29/09/2021
| |
Chairman
|
31/08/2002
|
20/07/2021
|
|
| Susan O. Rheney | |
Director/Board Member
|
30/06/2008
|
22/04/2021
| |
Independent Dir/Board Member
|
30/06/2008
|
22/04/2021
|
|
| Scott McLean | |
Director/Board Member
|
11/12/2013
|
22/04/2021
| |
Independent Dir/Board Member
|
11/12/2013
|
22/04/2021
|
|
| Robert McRae | |
Public Communications Contact
|
31/12/2010
|
22/07/2020
| |
Treasurer
|
22/07/2020
|
10/01/2021
|
|
| Carla A. Kneipp | |
Investor Relations Contact
|
30/04/2012
|
22/07/2020
| |
Treasurer
|
15/05/2014
|
22/07/2020
|
|
| Susan B. Ortenstone | |
Human Resources Officer
|
16/02/2014
|
30/06/2020
|
|
| Peter S. Wareing | |
Director/Board Member
|
31/12/2004
|
23/04/2020
| |
Independent Dir/Board Member
|
31/12/2004
|
23/04/2020
|
|
| Scott Prochazka | |
Director/Board Member
|
31/12/2013
|
19/02/2020
| |
Chief Executive Officer
|
31/12/2013
|
19/02/2020
| |
Chief Operating Officer
|
30/06/2012
|
30/11/2013
| |
Corporate Officer/Principal
|
30/09/2006
|
30/06/2012
| |
President
|
31/12/2013
|
19/02/2020
|
|
| Tracy B. Bridge | |
Corporate Officer/Principal
|
08/08/2011
|
13/02/2020
|
|
| Gregory Knight | |
Corporate Officer/Principal
|
02/03/2010
|
31/07/2019
| |
Sales & Marketing
|
29/10/2014
|
31/07/2019
| |
Corporate Officer/Principal
|
31/07/2020
|
02/01/2023
|
|
| Dana O'Brien | |
General Counsel
|
11/05/2014
|
01/04/2019
| |
Corporate Secretary
|
11/05/2014
|
30/09/2017
|
|
| Janiece M. Longoria | |
Director/Board Member
|
31/12/2004
|
25/04/2018
| |
Independent Dir/Board Member
|
08/08/2011
|
25/04/2018
|
|
| Michael P. Johnson | |
Director/Board Member
|
30/06/2008
|
25/04/2018
| |
Independent Dir/Board Member
|
08/08/2011
|
25/04/2018
|
|
| Joseph B. McGoldrick | |
Corporate Officer/Principal
|
31/12/1978
|
28/02/2017
|
|
| Al Walker | |
Director/Board Member
|
05/05/2010
|
22/04/2015
| |
Independent Dir/Board Member
|
08/08/2011
|
22/04/2015
|
|
| Gary Whitlock | |
Director of Finance/CFO
|
31/08/2002
|
31/03/2015
|
|
| Walter L. Fitzgerald | |
Comptroller/Controller/Auditor
|
31/12/2000
|
30/08/2014
|
|
| Thomas R. Standish | |
Corporate Officer/Principal
|
31/12/1983
|
30/08/2014
|
|
| Marc Kilbride | |
Treasurer
|
08/08/2011
|
15/05/2014
|
|
| Mark C. Schroeder | |
Corporate Officer/Principal
|
09/08/2011
|
31/01/2014
|
|
| Scott Rozzell | |
General Counsel
|
31/12/2000
|
31/12/2013
| |
Corporate Secretary
|
31/12/2000
|
31/12/2013
|
|
| David McClanahan | |
Director/Board Member
|
30/09/2002
|
30/12/2013
| |
Chief Executive Officer
|
30/09/2002
|
30/12/2013
| |
Chief Operating Officer
|
31/12/1998
|
30/09/2002
| |
President
|
31/12/1998
|
30/12/2013
|
|
| C. Harper | |
Corporate Officer/Principal
|
30/11/2008
|
29/06/2013
|
|
| Sherman M. Wolff | |
Director/Board Member
|
24/10/2007
|
24/04/2013
| |
Independent Dir/Board Member
|
08/08/2011
|
24/04/2013
|
|
| O. Holcombe Crosswell | |
Director/Board Member
|
31/12/1996
|
24/04/2013
| |
Independent Dir/Board Member
|
08/08/2011
|
24/04/2013
|
|
| Donald R. Campbell | |
Director/Board Member
|
31/05/2005
|
24/04/2013
| |
Independent Dir/Board Member
|
08/08/2011
|
24/04/2013
|
|
| Rufus S. Scott | |
Corporate Officer/Principal
|
-
|
-
|
|
| Derrill Cody | |
Director/Board Member
|
31/12/2002
|
20/04/2011
|
|
| Thomas F. Madison | |
Director/Board Member
|
31/12/2002
|
20/04/2011
|
|
| Robert T. O'Connell | |
Director/Board Member
|
31/12/2003
|
20/04/2011
|
|
| Michael E. Shannon | |
Director/Board Member
|
31/12/2002
|
25/04/2010
|
|
| Richard A. Zapalac | |
Corporate Officer/Principal
|
11/04/2010
|
-
|
|
| L. Patrick Giroir | |
Corporate Officer/Principal
|
30/09/2003
|
30/04/2008
|
|
| Byron Kelley | |
Corporate Officer/Principal
|
31/12/2003
|
29/02/2008
|
|
| Leah Kasparek | |
Human Resources Officer
|
31/12/2003
|
31/12/2007
|
|
| Ames Brian | |
Comptroller/Controller/Auditor
|
31/12/1982
|
29/11/2007
|
|
| John T. Cater | |
Director/Board Member
|
31/12/1982
|
23/05/2007
|
|
| W. Todd Brown | |
Corporate Officer/Principal
|
31/12/2006
|
31/12/2006
|
|
| Teresa L. Naylor | |
Human Resources Officer
|
31/12/2005
|
31/12/2005
|
|
| Preston Johnson | |
Director/Board Member
|
30/09/2005
|
30/09/2005
| |
Human Resources Officer
|
30/09/2005
|
30/09/2005
|
|
| Stephen C. Schaeffer | |
Corporate Officer/Principal
|
31/08/2002
|
30/11/2004
|
|
| Leo Isaak | |
Corporate Officer/Principal
|
29/11/2002
|
29/11/2002
|
|
| Graham B. Painter | |
Public Communications Contact
|
31/12/1995
|
31/08/2002
|
|
| Hugh Rice Kelly | |
General Counsel
|
31/12/1983
|
-
| |
Corporate Secretary
|
31/12/1983
|
-
|
|
| Gary M. Cerny | |
Corporate Officer/Principal
|
31/12/1979
|
-
|
|
| Johnny Blau | |
Corporate Officer/Principal
|
31/12/1971
|
-
|
|
| Mary P. Palkovich | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kelly C. Gauger | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Kimberly A. Johnston | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Luka Erceg | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Arntzen | |
Corporate Officer/Principal
|
-
|
-
|
|
| James M. Dumler | |
Corporate Officer/Principal
|
08/11/2009
|
-
|
|
| Richard J. Noriega | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Holder | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy Weathers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marianne Paulsen | |
Investor Relations Contact
|
08/08/2011
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Leticia C. Lowe | |
Public Communications Contact
|
-
|
-
|
|
| Michael P. Holstein | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kent Saathoff | |
Corporate Officer/Principal
|
-
|
-
|
|
| David G. Tees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Constantine Liollio | |
| John Staley | |
Director/Board Member
|
-
|
-
|
|
| Alicia Dixon | |
Public Communications Contact
|
09/08/2011
|
-
|
|
| Abby Bailey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Melissa Ruiz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Clarence H. Albright | |
General Counsel
|
08/08/2011
|
-
|
|
| Jeff W. Bonham | |
General Counsel
|
08/08/2011
|
-
|
|
| Carol R. Helliker | |
Compliance Officer
|
08/08/2011
|
-
|
|
| C. Dean Woods | |
Human Resources Officer
|
08/08/2011
|
-
|
|
| Kenneth Mercado | |
Corporate Officer/Principal
|
-
|
-
|
|
| Scott Doyle | |
General Counsel
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
09/10/2014
| |
Corporate Officer/Principal
|
28/02/2017
|
02/01/2023
|
|