| Donald Knauss | |
Director/Board Member
|
06/11/2007
|
10/12/2025
| |
Independent Dir/Board Member
|
20/07/2011
|
10/12/2025
|
|
| Gary Pilnick | |
General Counsel
|
31/07/2003
|
30/09/2023
| |
Corporate Officer/Principal
|
31/08/2000
|
31/07/2003
| |
Corporate Secretary
|
31/07/2003
|
-
|
|
| James Jenness | |
Director/Board Member
|
31/05/2014
|
29/04/2021
| |
Chief Executive Officer
|
31/01/2005
|
30/12/2006
| |
Chairman
|
31/01/2005
|
31/05/2014
|
|
| John T. Dillon | |
Director/Board Member
|
30/06/2000
|
26/04/2018
| |
Independent Dir/Board Member
|
20/07/2011
|
26/04/2018
|
|
| Paul Norman | |
Corporate Officer/Principal
|
31/08/2004
|
31/03/2018
|
|
| John Bryant | |
Director/Board Member
|
30/06/2010
|
30/06/2014
| |
Chief Executive Officer
|
01/01/2011
|
31/08/2017
| |
Chairman
|
30/06/2014
|
14/03/2018
| |
Chief Operating Officer
|
31/07/2008
|
01/01/2011
| |
Director of Finance/CFO
|
30/11/2006
|
30/11/2009
| |
President
|
01/01/2011
|
30/06/2014
|
|
| Rogelio M. Rebolledo | |
Director/Board Member
|
21/10/2008
|
27/04/2017
| |
Independent Dir/Board Member
|
20/07/2011
|
27/04/2017
|
|
| Benjamin Carson | |
Director/Board Member
|
31/12/1996
|
30/04/2015
| |
Independent Dir/Board Member
|
20/07/2011
|
30/04/2015
|
|
| Mark R. Baynes | |
Sales & Marketing
|
30/06/2007
|
22/05/2014
|
|
| Sterling K. Speirn | |
Director/Board Member
|
28/02/2007
|
20/02/2014
| |
Independent Dir/Board Member
|
20/07/2011
|
20/02/2014
|
|
| John Zabriskie | |
Director/Board Member
|
31/12/1994
|
18/11/2013
| |
Independent Dir/Board Member
|
20/07/2011
|
18/11/2013
|
|
| Bradford J. Davidson | |
Corporate Officer/Principal
|
31/07/2003
|
30/09/2013
|
|
| Todd Penegor | |
Corporate Officer/Principal
|
29/02/2000
|
31/05/2013
|
|
| Dorothy A. Johnson | |
Director/Board Member
|
31/03/1998
|
25/04/2013
| |
Independent Dir/Board Member
|
20/07/2011
|
25/04/2013
|
|
| Alan R. Andrews | |
Comptroller/Controller/Auditor
|
31/12/1981
|
16/01/2012
|
|
| Robert Steele | |
Director/Board Member
|
24/05/2007
|
15/01/2012
| |
Independent Dir/Board Member
|
20/07/2011
|
15/01/2012
|
|
| Celeste Clark | |
Corporate Officer/Principal
|
31/12/1976
|
30/11/2011
|
|
| Annunciata Cerioli | |
Corporate Officer/Principal
|
30/06/2008
|
31/12/2010
| |
Human Resources Officer
|
31/12/2003
|
31/12/2004
| |
Corporate Officer/Principal
|
31/12/1996
|
31/12/1997
|
|
| Timothy P. Mobsby | |
Corporate Officer/Principal
|
31/12/1981
|
30/12/2010
|
|
| Jeffrey W. Montie | |
Corporate Officer/Principal
|
31/12/1986
|
29/09/2008
|
|
| Claudio Xavier González Laporte | |
Director/Board Member
|
31/12/1989
|
24/04/2008
|
|
| H. Ray Shei | |
Chief Tech/Sci/R&D Officer
|
-
|
31/12/2007
|
|
| Daniel Jorndt | |
Director/Board Member
|
31/12/2001
|
06/08/2007
|
|
| William Perez | |
Director/Board Member
|
31/12/1999
|
13/11/2006
|
|
| Kris Charles | |
Public Communications Contact
|
31/12/2005
|
-
|
|
| Danny Joe Coning | |
Corporate Officer/Principal
|
30/09/2003
|
31/07/2005
|
|
| David J. Pfanzelter | |
Corporate Officer/Principal
|
30/04/2004
|
-
|
|
| Carla Cooper | |
Corporate Officer/Principal
|
31/01/2000
|
30/09/2003
|
|
| Janet Carrig | |
Chief Administrative Officer
|
31/12/1998
|
31/12/2002
| |
General Counsel
|
31/12/1998
|
31/12/2002
| |
Corporate Secretary
|
31/12/1998
|
31/12/2002
|
|
| Sam Reed | |
Director/Board Member
|
28/02/2001
|
31/03/2002
|
|
| Thomas Webb | |
Director of Finance/CFO
|
31/12/1998
|
31/12/2001
|
|
| Patrick D. Mitchell | |
Corporate Officer/Principal
|
31/12/1991
|
31/12/2001
|
|
| Brian P. Hairston | |
Human Resources Officer
|
30/09/1999
|
31/03/2001
|
|
| Douglas E. Wenger | |
Corporate Officer/Principal
|
31/12/1990
|
31/12/2000
|
|
| Joel R. Wittenberg | |
Public Communications Contact
|
31/08/2000
|
-
| |
Treasurer
|
31/08/2000
|
-
|
|
| Arnold G. Langbo | |
Director/Board Member
|
31/12/1989
|
31/12/1991
| |
Chief Executive Officer
|
31/12/1991
|
31/03/1999
| |
Chairman
|
31/12/1955
|
27/04/2000
| |
Chief Operating Officer
|
31/12/1989
|
31/12/1991
| |
President
|
31/12/1989
|
31/03/1999
|
|
| Robert H. Hall | |
Sales & Marketing
|
31/12/1992
|
31/12/1999
|
|
| Marie L. Smith | |
Chief Tech/Sci/R&D Officer
|
31/12/1996
|
31/12/1999
|
|
| Thomas A. Knowlton | |
Corporate Officer/Principal
|
31/12/1991
|
31/12/1997
|
|
| Todd Mannion | |
Corporate Officer/Principal
|
-
|
30/12/1996
|
|
| Daryl R. Schaller | |
Chief Tech/Sci/R&D Officer
|
01/01/1971
|
31/12/1995
|
|
| Gary E. Costley | |
Corporate Officer/Principal
|
01/01/1970
|
31/05/1994
|
|
| Blaine E. McPeak | |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Juan Pablo Villalobos | |
Corporate Officer/Principal
|
31/07/2003
|
-
|
|
| Ann Korologos | |
Director/Board Member
|
31/12/1988
|
-
| |
Independent Dir/Board Member
|
31/12/1988
|
-
|
|
| Gordon Gund | |
Director/Board Member
|
31/12/1985
|
-
| |
Independent Dir/Board Member
|
20/07/2011
|
-
|
|
| Donna J. Banks | |
Corporate Officer/Principal
|
31/12/1982
|
-
|
|
| Jeffrey Boromisa | |
Corporate Officer/Principal
|
31/12/1980
|
-
|
|
| Harold A. Poling | |
Director/Board Member
|
-
|
-
|
|
| James W. Larson | |
Human Resources Officer
|
-
|
-
|
|
| Karyn Pless | |
Corporate Officer/Principal
|
-
|
-
|
|
| Zara Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jayaraman Nagarajan | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Tom Beckman | |
Corporate Officer/Principal
|
-
|
-
|
|
| Morag McCay | |
Corporate Officer/Principal
|
-
|
-
|
|
| King T. Pouw | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Dunavant | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Sever | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Pembroke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Matthew L. Tripp | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| MaryLee Sachs | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin C. Keating | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven P. Dunphy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Frederick Jaques | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ellen M. Leithold | |
Investor Relations Contact
|
17/04/2012
|
-
| |
Public Communications Contact
|
17/04/2012
|
-
| |
Corporate Officer/Principal
|
-
|
17/04/2012
|
|
| Jean Louis Yvon Gourbin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven J. Loos | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip Caldwell | |
Director/Board Member
|
-
|
-
|
|
| Lawrence J. Pilon | |
Corporate Officer/Principal
|
-
|
-
|
|
| G. McKinzie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jose Tafner | |
Director of Finance/CFO
|
-
|
-
|
|