| Donna Alvarado | |
Director/Board Member
|
31/08/2006
|
06/05/2025
| |
Independent Dir/Board Member
|
31/08/2006
|
06/05/2025
|
|
| Nathan Goldman | |
General Counsel
|
14/10/2017
|
31/12/2024
| |
Corporate Officer/Principal
|
31/12/2002
|
14/10/2017
| |
Corporate Secretary
|
14/10/2017
|
31/12/2024
|
|
| John D. McPherson | |
Director/Board Member
|
23/07/2008
|
05/05/2021
| |
Independent Dir/Board Member
|
23/07/2008
|
05/05/2021
|
|
| Pamela Carter | |
Director/Board Member
|
28/06/2010
|
21/05/2020
| |
Independent Dir/Board Member
|
28/06/2010
|
21/05/2020
|
|
| Ned J. Kelly | |
Director/Board Member
|
30/06/2002
|
30/05/2017
| |
Chairman
|
30/05/2017
|
30/01/2019
| |
Independent Dir/Board Member
|
30/06/2002
|
30/05/2017
|
|
| Ellen Fitzsimmons | |
Public Communications Contact
|
30/11/2003
|
14/11/2017
| |
General Counsel
|
30/11/2003
|
14/11/2017
| |
Corporate Secretary
|
30/11/2003
|
14/11/2017
|
|
| Carolyn T. Sizemore | |
Comptroller/Controller/Auditor
|
31/12/1988
|
30/04/2017
| |
Corporate Officer/Principal
|
30/04/2017
|
31/07/2017
|
|
| David Ratcliffe | |
Director/Board Member
|
31/12/2002
|
04/06/2017
| |
Independent Dir/Board Member
|
31/12/2002
|
04/06/2017
|
|
| Donald J. Shepard | |
Director/Board Member
|
31/12/2002
|
04/06/2017
| |
Independent Dir/Board Member
|
31/12/2002
|
04/06/2017
|
|
| Michael Ward | |
Chief Executive Officer
|
31/12/2002
|
05/03/2017
| |
Chairman
|
31/03/2002
|
05/03/2017
| |
President
|
31/03/2002
|
31/01/2015
|
|
| Timothy O'Toole | |
Director/Board Member
|
31/08/2007
|
31/12/2016
| |
Independent Dir/Board Member
|
27/06/2013
|
31/12/2016
|
|
| Lisa A. Mancini | |
Chief Administrative Officer
|
20/06/2011
|
30/06/2016
| |
Human Resources Officer
|
31/12/2002
|
20/06/2011
|
|
| Oscar Munoz | |
Director/Board Member
|
10/02/2015
|
07/09/2015
| |
Chief Operating Officer
|
23/01/2012
|
07/09/2015
| |
Director of Finance/CFO
|
30/04/2003
|
23/01/2012
| |
President
|
10/02/2015
|
07/09/2015
|
|
| David A. Boor | |
Comptroller/Controller/Auditor
|
31/12/1986
|
30/06/2015
| |
Treasurer
|
31/12/1986
|
30/06/2015
|
|
| Gilbert Lamphere | |
Director/Board Member
|
23/07/2008
|
05/05/2015
| |
Independent Dir/Board Member
|
06/06/2011
|
05/05/2015
|
|
| Alex Behring da Costa | |
Director/Board Member
|
23/07/2008
|
30/04/2011
|
|
| Frank Royal | |
Director/Board Member
|
31/12/1993
|
14/09/2008
|
|
| Robert D. Kunisch | |
Director/Board Member
|
01/10/1990
|
23/07/2008
|
|
| Christopher Hohn | |
Director/Board Member
|
30/06/2008
|
-
|
|
| Woody J. Morcott | |
Director/Board Member
|
30/06/1990
|
30/06/2008
|
|
| Louis Renjel | |
General Counsel
|
31/12/2005
|
23/11/2008
| |
Corporate Officer/Principal
|
23/11/2008
|
-
|
|
| John B. Breaux | |
Director/Board Member
|
30/04/2005
|
-
| |
Independent Dir/Board Member
|
30/04/2005
|
-
|
|
| Michael Oates | |
Corporate Officer/Principal
|
31/07/2003
|
31/08/2004
|
|
| P. Michael Giftos | |
Corporate Officer/Principal
|
29/02/2004
|
29/02/2004
|
|
| Bruce Gottwald | |
Director/Board Member
|
31/12/1997
|
-
| |
Independent Dir/Board Member
|
31/12/1997
|
31/12/2003
|
|
| Paul Goodwin | |
Director/Board Member
|
31/03/2000
|
31/05/2003
| |
Director of Finance/CFO
|
31/03/2000
|
31/05/2003
|
|
| John Snow | |
Chief Executive Officer
|
31/03/1999
|
31/12/2002
| |
Chairman
|
31/01/1991
|
31/12/2002
| |
Chief Operating Officer
|
31/03/1988
|
31/03/1989
| |
President
|
31/03/1988
|
31/12/2002
|
|
| William J. Flynn | |
Corporate Officer/Principal
|
30/06/2002
|
30/06/2002
|
|
| Alvin R. Carpenter | |
Director/Board Member
|
31/12/1961
|
31/01/2001
|
|
| Andrew B. Fogarty | |
| Bohn Crain | |
Treasurer
|
31/12/1988
|
31/12/1999
|
|
| Duane H. Cassidy | |
Corporate Officer/Principal
|
31/12/1988
|
31/12/1999
|
|
| Terry L. Tuten | |
Comptroller/Controller/Auditor
|
01/10/1987
|
30/06/1995
| |
Director of Finance/CFO
|
01/10/1987
|
30/06/1995
|
|
| Ronald W. Drucker | |
Corporate Officer/Principal
|
31/12/1965
|
31/12/1991
|
|
| James J. Wolff | |
Corporate Officer/Principal
|
31/12/1991
|
31/12/1991
|
|
| David H. Baggs | |
Investor Relations Contact
|
31/12/1984
|
-
| |
Treasurer
|
31/12/1984
|
-
|
|
| Peter J. Shudtz | |
General Counsel
|
31/12/1975
|
-
|
|
| David Bowling | |
Corporate Officer/Principal
|
05/04/2010
|
-
|
|
| Irving E. Lingo | |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| David Freedman | |
Corporate Officer/Principal
|
-
|
-
|
|
| H. Furlong Baldwin | |
Director/Board Member
|
-
|
-
|
|
| Lauren Rueger | |
Public Communications Contact
|
27/10/2009
|
-
|
|
| Michael Ryan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rick Widin | |
General Counsel
|
12/05/2010
|
-
| |
Corporate Officer/Principal
|
-
|
12/05/2010
|
|
| Gene Trousil | |
Corporate Officer/Principal
|
-
|
-
|
|
| Howard Bush | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Page | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Willem Galle | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anita P. Beier | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert J. Haulter | |
Human Resources Officer
|
-
|
-
|
|
| Robert M. Peebles | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony L. Ingram | |
Chief Operating Officer
|
02/12/2009
|
30/12/2009
|
|
| Susan Hayman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Raymond C. Kolls | |
| Robert B. Peirce | |
Portfolio Manager-Equities
|
-
|
-
|
|
| Brenda A. Russell | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Foley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Garrick Francis | |
Public Communications Contact
|
-
|
-
|
|
| Michael T. Avara | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert L. Burrus | |
Director/Board Member
|
-
|
-
|
|
| Clifford M. Kirtland | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeff G. Haynie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles E. Rice | |
Director/Board Member
|
-
|
-
|
|
| Penelope Ward Kyle | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert J. Grassi | |
| John Forrester | |
Corporate Officer/Principal
|
-
|
-
|
|
| Diane M. Handley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jim Ward | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ted Shergalis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Leatherwood | |
Director/Board Member
|
-
|
-
|
|