| Luis Avila-Marco | |
Director/Board Member
|
13/06/2023
|
27/05/2026
| |
Independent Dir/Board Member
|
13/06/2023
|
27/05/2026
|
|
| Laurie Thomsen | |
Director/Board Member
|
18/05/2015
|
27/05/2026
| |
Independent Dir/Board Member
|
18/05/2015
|
27/05/2026
|
|
| Stephen Robinson | |
Director/Board Member
|
29/12/2021
|
21/05/2025
| |
Independent Dir/Board Member
|
29/12/2021
|
21/05/2025
|
|
| Steven Nielsen | |
Chief Executive Officer
|
28/02/1999
|
31/10/2024
| |
Chairman
|
28/02/1999
|
31/10/2024
| |
Chief Operating Officer
|
31/07/1996
|
28/02/1999
| |
Corporate Officer/Principal
|
25/02/1996
|
31/07/1996
| |
President
|
31/07/1996
|
13/06/2024
|
|
| Jason Lawson | |
Human Resources Officer
|
09/10/2022
|
09/10/2024
|
|
| Sharon Villaverde | |
Comptroller/Controller/Auditor
|
25/11/2018
|
04/01/2024
|
|
| Dwight Duke | |
Director/Board Member
|
31/12/2010
|
24/05/2023
| |
Independent Dir/Board Member
|
31/12/2010
|
24/05/2023
|
|
| Scott Horton | |
Human Resources Officer
|
31/08/2018
|
19/04/2022
|
|
| Patricia Higgins | |
Director/Board Member
|
19/05/2008
|
24/05/2021
| |
Independent Dir/Board Member
|
19/05/2008
|
24/05/2021
|
|
| Timothy R. Estes | |
Chief Operating Officer
|
31/08/2001
|
24/05/2021
|
|
| Anders Gustafsson | |
Director/Board Member
|
25/11/2013
|
18/05/2020
| |
Independent Dir/Board Member
|
25/11/2013
|
18/05/2020
|
|
| Stephen C. Coley | |
Director/Board Member
|
31/12/2002
|
20/01/2020
| |
Independent Dir/Board Member
|
31/12/2002
|
20/01/2020
|
|
| Richard B. Vilsoet | |
General Counsel
|
10/06/2005
|
20/05/2019
| |
Corporate Secretary
|
10/06/2005
|
20/05/2019
|
|
| Rebecca Brightly Roach | |
Comptroller/Controller/Auditor
|
31/12/2004
|
25/11/2018
|
|
| Kimberly L. Dickens | |
Human Resources Officer
|
23/03/2014
|
30/03/2018
|
|
| Charles B. Coe | |
Director/Board Member
|
17/01/2005
|
20/11/2017
| |
Independent Dir/Board Member
|
17/01/2005
|
20/11/2017
|
|
| Thomas G. Baxter | |
Director/Board Member
|
22/05/2005
|
21/11/2016
| |
Independent Dir/Board Member
|
22/05/2005
|
21/11/2016
| |
Director/Board Member
|
31/12/1998
|
30/11/2001
|
|
| Charles M. Brennan | |
Director/Board Member
|
31/12/2001
|
24/11/2013
| |
Independent Dir/Board Member
|
31/12/2001
|
24/11/2013
|
|
| Chris E. Beach | |
Corporate Officer/Principal
|
31/03/2012
|
31/03/2012
|
|
| James Chiddix | |
Director/Board Member
|
21/11/2011
|
21/11/2011
| |
Independent Dir/Board Member
|
21/11/2011
|
21/11/2011
|
|
| Lisa Aliperta | |
Comptroller/Controller/Auditor
|
26/07/2009
|
26/07/2009
|
|
| Ross Goldstein | |
Corporate Officer/Principal
|
31/12/2006
|
31/12/2008
|
|
| David Marsh | |
Corporate Officer/Principal
|
31/10/2007
|
-
|
|
| Jack H. Smith | |
Director/Board Member
|
05/08/2008
|
05/08/2008
|
|
| Richard L. Dunn | |
Director of Finance/CFO
|
27/01/2000
|
03/04/2008
|
|
| Anthony Werner | |
Director/Board Member
|
-
|
26/02/2007
|
|
| Tammy Hedge | |
Comptroller/Controller/Auditor
|
31/07/1999
|
31/05/2004
|
|
| Douglas Betlach | |
Director of Finance/CFO
|
31/12/1992
|
-
|
|
| Bruce R. Boyd | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Kristina Johnson | |
Director/Board Member
|
-
|
-
|
|
| Walter Revell | |
Director/Board Member
|
31/10/2010
|
-
|
|
| Joe L. Howard | |
Chief Operating Officer
|
-
|
-
| |
President
|
-
|
-
|
|
| Randal L. Martin | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Joseph M. Schell | |
Director/Board Member
|
-
|
-
|
|
| Ronald P. Younkin | |
Director/Board Member
|
-
|
-
|
|
| Michael K. Miller | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Jacqueline Weber | |
Corporate Officer/Principal
|
-
|
-
|
|