| Martin Flanagan | |
Director/Board Member
|
-
|
17/01/2024
| |
Chief Executive Officer
|
31/07/2005
|
29/06/2023
| |
President
|
31/07/2005
|
29/06/2023
|
|
| Denis Kessler | |
Director/Board Member
|
28/02/2002
|
08/06/2023
| |
Independent Dir/Board Member
|
28/02/2002
|
08/06/2023
|
|
| Carl Robert Henrikson | |
Director/Board Member
|
31/12/2011
|
24/05/2023
| |
Independent Dir/Board Member
|
31/12/2011
|
24/05/2023
|
|
| Kevin Michael Carome | |
General Counsel
|
31/12/2005
|
30/12/2022
| |
Corporate Secretary
|
-
|
-
|
|
| Loren Starr | |
Director/Board Member
|
31/07/2020
|
31/12/2020
| |
Director of Finance/CFO
|
11/10/2005
|
31/07/2020
|
|
| Joseph Rodney Canion | |
Director/Board Member
|
31/12/1996
|
30/12/2020
| |
Independent Dir/Board Member
|
31/12/1996
|
30/12/2020
|
|
| Ben Johnson | |
Director/Board Member
|
31/12/2008
|
14/03/2014
| |
Chairman
|
14/03/2014
|
08/05/2019
| |
Independent Dir/Board Member
|
31/12/2008
|
08/05/2019
|
|
| Philip Alexander Taylor | |
Director/Board Member
|
28/02/2019
|
08/05/2019
| |
Corporate Officer/Principal
|
31/03/2006
|
28/02/2019
|
|
| Edward P. Lawrence | |
Director/Board Member
|
30/09/2004
|
10/05/2017
| |
Independent Dir/Board Member
|
30/09/2004
|
10/05/2017
|
|
| Roderick George Howard Ellis | |
Comptroller/Controller/Auditor
|
03/05/2011
|
28/02/2017
|
|
| Karen Dunn Kelley | |
Chief Investment Officer
|
31/12/1988
|
01/02/2017
| |
Corporate Officer/Principal
|
15/06/2011
|
-
|
|
| J. Presby | |
Director/Board Member
|
31/10/2005
|
13/05/2015
| |
Independent Dir/Board Member
|
31/10/2005
|
13/05/2015
|
|
| John Banham | |
Director/Board Member
|
31/12/1999
|
30/04/2014
| |
Independent Dir/Board Member
|
31/12/1999
|
30/04/2014
|
|
| Rex D. Adams | |
Director/Board Member
|
25/10/2009
|
25/10/2009
| |
Chairman
|
31/10/2001
|
14/03/2014
|
|
| Robert John Yerbury | |
Corporate Officer/Principal
|
-
|
26/03/2013
|
|
| James I. Robertson | |
Director/Board Member
|
26/05/2009
|
10/02/2013
| |
Chief Operating Officer
|
31/12/1992
|
26/05/2009
| |
Chief Tech/Sci/R&D Officer
|
31/12/1992
|
26/05/2009
| |
Corporate Officer/Principal
|
26/05/2009
|
17/11/2011
|
|
| Jack Markwalter | |
Sales & Marketing
|
27/10/2009
|
-
|
|
| David Alexander Hartley | |
Comptroller/Controller/Auditor
|
22/03/2011
|
-
|
|
| Suzanne Christensen | |
Corporate Officer/Principal
|
11/04/2011
|
-
|
|
| Bob Kuberski | |
Corporate Officer/Principal
|
30/12/2010
|
30/12/2010
|
|
| Michael Mondo | |
Director/Board Member
|
13/10/2008
|
26/05/2009
| |
Corporate Officer/Principal
|
26/05/2009
|
-
|
|
| Kirk Anderson | |
Corporate Officer/Principal
|
28/02/2008
|
28/02/2008
|
|
| Jerome Paul Kenney | |
Director/Board Member
|
31/12/2007
|
09/12/2008
|
|
| Robert Graham | |
Director/Board Member
|
31/12/1990
|
28/03/2007
|
|
| John Rogers | |
Corporate Officer/Principal
|
30/11/2000
|
27/02/2007
|
|
| Padmasree Warrior | |
Chief Tech/Sci/R&D Officer
|
21/10/2009
|
-
|
|
| Mark Armour | |
Corporate Officer/Principal
|
31/12/2006
|
-
|
|
| Andy Apostol | |
Corporate Officer/Principal
|
30/12/2006
|
30/12/2006
|
|
| Robert Fry McCullough | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
30/11/2006
|
30/11/2006
|
|
| Colin Meadows | |
Corporate Officer/Principal
|
31/07/2020
|
-
|
|
| Charles William Brady | |
Director/Board Member
|
31/12/1985
|
31/12/1992
| |
Chief Executive Officer
|
31/03/1992
|
31/07/2005
| |
Chairman
|
31/12/1992
|
26/04/2006
|
|
| Betsy M. Orr | |
Corporate Officer/Principal
|
30/12/2005
|
30/12/2005
|
|
| Michael D'Arcy Benson | |
Director/Board Member
|
31/12/1993
|
-
| |
Chairman
|
31/12/1993
|
28/02/2005
|
|
| Stephen K. West | |
Director/Board Member
|
31/12/2004
|
31/12/2004
|
|
| Rob Hain | |
Chief Executive Officer
|
31/12/1997
|
31/12/2004
|
|
| Hubert Harris | |
Director/Board Member
|
31/12/1992
|
30/12/2004
|
|
| Diane Price Baker | |
Director/Board Member
|
-
|
26/02/2004
|
|
| Thomas Richard Fischer | |
Director/Board Member
|
31/01/2004
|
-
| |
Independent Dir/Board Member
|
25/09/2011
|
-
|
|
| L. Neil Williams | |
General Counsel
|
30/09/1999
|
30/11/2002
|
|
| Michael S. Perman | |
Public Communications Contact
|
14/07/2009
|
15/07/2009
| |
Corporate Secretary
|
15/07/2009
|
-
|
|
| Richard O. Applebach | |
Corporate Officer/Principal
|
31/12/2001
|
31/12/2001
|
|
| Jonathan Edwards | |
Corporate Officer/Principal
|
31/12/2000
|
30/12/2001
|
|
| James Drury | |
Corporate Officer/Principal
|
30/09/1998
|
30/12/2000
|
|
| Becky Do | |
Corporate Officer/Principal
|
31/12/1998
|
31/12/1998
|
|
| Michael Lindsell | |
Corporate Officer/Principal
|
31/12/1998
|
31/12/1998
|
|
| Bevis Longstreth | |
Director/Board Member
|
31/12/1992
|
-
|
|
| Alan R. Chao | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pam N. Czekanski | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Michael Bugajski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susan Demonte | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph Woods | |
Corporate Officer/Principal
|
-
|
-
|
|
| John J. Monahan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Evelyn Smyth | |
| Doug Kidd | |
Public Communications Contact
|
-
|
-
|
|
| Chris Derry | |
Director/Board Member
|
-
|
-
|
|
| Brent Clum | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sherri Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maria Leticia Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donald Curran | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kal Salama | |
Corporate Officer/Principal
|
-
|
-
|
|
| Todd Adams Johnston | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Robert McDonnell | |
Corporate Officer/Principal
|
-
|
-
|
|
| J. Matthew Amerson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dean Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Howland | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chuck Harris | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wilbur Ross | |
| Rich Robben | |
Corporate Officer/Principal
|
31/12/1995
|
30/12/2007
|
|
| William Bay | |
Corporate Officer/Principal
|
-
|
-
|
|
| T. D. Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Stuart Peskin | |
Corporate Officer/Principal
|
26/07/2010
|
-
|
|
| Holly Day Deem | |
Chief Administrative Officer
|
-
|
-
|
|
| Jim Lewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bill Hensel | |
Public Communications Contact
|
-
|
-
|
|
| Aaron Uhde | |
Public Communications Contact
|
-
|
-
|
|