| Sherry Barrat | |
Director/Board Member
|
31/12/1997
|
22/05/2024
| |
Independent Dir/Board Member
|
27/07/2011
|
22/05/2024
|
|
| Kenneth Dunn | |
Director/Board Member
|
29/07/2010
|
22/05/2024
| |
Independent Dir/Board Member
|
29/07/2010
|
22/05/2024
|
|
| Deborah Caplan | |
Human Resources Officer
|
14/04/2013
|
29/02/2024
|
|
| James Robo | |
Director/Board Member
|
30/06/2012
|
-
| |
Chief Executive Officer
|
30/06/2012
|
28/02/2022
| |
Chairman
|
12/12/2013
|
28/07/2022
| |
Chief Operating Officer
|
30/11/2006
|
12/10/2014
| |
Corporate Officer/Principal
|
10/03/2002
|
30/11/2006
| |
President
|
30/06/2012
|
28/02/2022
|
|
| Toni Jennings | |
Director/Board Member
|
15/02/2007
|
19/05/2021
| |
Independent Dir/Board Member
|
27/07/2011
|
19/05/2021
|
|
| William Swanson | |
Director/Board Member
|
15/10/2009
|
19/05/2021
| |
Independent Dir/Board Member
|
27/07/2011
|
19/05/2021
|
|
| Joseph Kelliher | |
Public Communications Contact
|
01/06/2009
|
17/08/2009
| |
General Counsel
|
17/08/2009
|
30/09/2020
|
|
| Hansel Tookes | |
Director/Board Member
|
22/03/2005
|
20/05/2020
| |
Independent Dir/Board Member
|
22/03/2005
|
20/05/2020
|
|
| Manoochehr K. Nazar | |
Corporate Officer/Principal
|
31/12/2008
|
31/03/2020
|
|
| Chris N. Froggatt | |
Comptroller/Controller/Auditor
|
19/10/2009
|
18/09/2016
| |
Corporate Officer/Principal
|
27/10/2009
|
04/01/2010
|
|
| Moray P. Dewhurst | |
Director/Board Member
|
17/08/2009
|
03/03/2016
| |
Director of Finance/CFO
|
05/10/2011
|
03/03/2016
| |
Human Resources Officer
|
17/08/2009
|
25/04/2010
| |
Corporate Officer/Principal
|
25/04/2010
|
26/04/2010
|
|
| Maria Fogarty | |
Comptroller/Controller/Auditor
|
31/03/1993
|
29/06/2014
| |
Compliance Officer
|
31/12/2010
|
29/06/2014
|
|
| Michael Thaman | |
Director/Board Member
|
31/12/2002
|
21/05/2014
| |
Independent Dir/Board Member
|
27/07/2011
|
21/05/2014
|
|
| Miguel Arechabala | |
Corporate Officer/Principal
|
31/12/2013
|
-
|
|
| Lewis Hay | |
Director/Board Member
|
31/05/2001
|
31/12/2001
| |
Chief Executive Officer
|
31/05/2001
|
30/06/2012
| |
Chairman
|
31/12/2001
|
30/11/2013
| |
Corporate Officer/Principal
|
31/07/1999
|
31/05/2001
| |
President
|
31/05/2001
|
30/11/2006
|
|
| David K. Markarian | |
| James Brian Ferguson | |
Director/Board Member
|
28/07/2005
|
22/05/2013
| |
Independent Dir/Board Member
|
27/07/2011
|
22/05/2013
|
|
| Oliver Kingsley | |
Director/Board Member
|
19/03/2007
|
22/05/2013
| |
Independent Dir/Board Member
|
27/07/2011
|
22/05/2013
|
|
| J. Brown | |
Director/Board Member
|
31/12/1988
|
30/04/2012
| |
Independent Dir/Board Member
|
27/07/2011
|
30/04/2012
|
|
| John Skolds | |
Director/Board Member
|
31/12/2011
|
-
| |
Independent Dir/Board Member
|
31/12/2011
|
-
|
|
| Armando Pimentel | |
Director of Finance/CFO
|
14/02/2008
|
04/10/2011
|
|
| William L. Yeager | |
Corporate Officer/Principal
|
30/04/2011
|
-
|
|
| Shaun J. Francis | |
Human Resources Officer
|
22/08/2010
|
-
|
|
| James Darrell von Riesemann | |
Corporate Officer/Principal
|
30/10/2009
|
30/10/2009
|
|
| Christopher A. Bennett | |
Corporate Officer/Principal
|
14/02/2008
|
-
|
|
| Rebecca Kujawa | |
Director of Finance/CFO
|
28/02/2019
|
-
| |
Public Communications Contact
|
31/12/2006
|
31/12/2011
| |
Corporate Officer/Principal
|
31/12/2011
|
28/02/2019
|
|
| Antonio Rodriguez | |
Corporate Officer/Principal
|
31/12/2006
|
-
|
|
| Rudy Schupp | |
Director/Board Member
|
22/03/2005
|
-
| |
Independent Dir/Board Member
|
27/07/2011
|
-
|
|
| Robert L. McGrath | |
Corporate Officer/Principal
|
20/02/2005
|
-
|
|
| James W. Poppell | |
Human Resources Officer
|
11/12/2008
|
-
|
|
| Stephan Segouin | |
Corporate Officer/Principal
|
08/05/2011
|
-
|
|
| Robert H. Escoto | |
Human Resources Officer
|
08/11/2004
|
-
|
|
| Fred V. Malek | |
Director/Board Member
|
31/12/1988
|
31/12/2003
|
|
| Paul J. Evanson | |
Director/Board Member
|
31/12/1994
|
31/12/2002
|
|
| James L. Broadhead | |
Chairman
|
31/12/1988
|
30/11/2001
| |
President
|
31/12/1988
|
30/11/2001
|
|
| Thomas Kirk | |
Corporate Officer/Principal
|
30/04/1997
|
31/07/1998
|
|
| Paul I. Cutler | |
| Edward F. Tancer | |
General Counsel
|
31/12/1996
|
-
|
|
| Stephen E. Frank | |
Director/Board Member
|
31/12/1994
|
31/12/1994
|
|
| Fernando Xavier Donayre | |
Corporate Officer/Principal
|
30/12/1993
|
30/12/1993
|
|
| K. Michael Davis | |
Comptroller/Controller/Auditor
|
12/05/1991
|
-
|
|
| H. Arnelle | |
Director/Board Member
|
31/12/1989
|
-
|
|
| Robert M. Beall | |
Director/Board Member
|
31/12/1988
|
-
| |
Independent Dir/Board Member
|
27/07/2011
|
-
|
|
| Paul R. Tregurtha | |
Director/Board Member
|
31/12/1988
|
-
|
|
| Andy A. Nat | |
Corporate Officer/Principal
|
-
|
-
|
|
| Julie S. Holmes | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Benjamin Fowke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Suriyun Sukduang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dennis P. Coyle | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
27/10/2009
|
-
|
|
| Alexander W. Dreyfoos | |
Director/Board Member
|
-
|
-
|
|
| Lawrence J. Kelleher | |
Human Resources Officer
|
-
|
-
|
|
| Alexander Weiss | |
Chief Investment Officer
|
-
|
-
|
|
| Paul Bassaline | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Frank G. Zarb | |
Director/Board Member
|
-
|
-
|
|
| Alissa E. Ballot | |
| Michele Canino | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mary Lou Kromer | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Michael M. Wilson | |
| Mark T. Skeen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael J. Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael L. Adams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark S. Bubriski | |
Public Communications Contact
|
28/07/2011
|
-
|
|
| Randolph J. Clerihue | |
Public Communications Contact
|
28/07/2011
|
-
|
|
| James White | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joe L. Howard | |
Director of Finance/CFO
|
-
|
-
|
|
| Larry Boisvert | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Ianni | |