| Linda Rutherford | |
Chief Administrative Officer
|
30/09/2022
|
31/03/2025
| |
Human Resources Officer
|
29/06/2021
|
30/09/2022
| |
Public Communications Contact
|
31/05/1992
|
-
|
|
| Tammy Romo | |
Comptroller/Controller/Auditor
|
31/01/2006
|
31/07/2008
| |
Director of Finance/CFO
|
19/09/2012
|
-
| |
Investor Relations Contact
|
31/08/1994
|
31/08/2004
| |
Corporate Officer/Principal
|
31/08/2008
|
19/09/2012
| |
Treasurer
|
31/08/2004
|
31/01/2006
|
|
| David Biegler | |
Director/Board Member
|
31/12/2005
|
31/10/2024
| |
Independent Dir/Board Member
|
31/12/2005
|
31/10/2024
|
|
| William Cunningham | |
Director/Board Member
|
31/12/1999
|
31/10/2024
| |
Independent Dir/Board Member
|
31/12/1999
|
31/10/2024
|
|
| Ronald Ricks | |
Director/Board Member
|
29/07/2015
|
14/05/2024
| |
Independent Dir/Board Member
|
-
|
14/05/2024
| |
General Counsel
|
31/08/2011
|
29/07/2015
| |
Corporate Secretary
|
30/04/2008
|
31/12/2012
|
|
| John Montford | |
Director/Board Member
|
31/12/2001
|
14/05/2024
| |
Independent Dir/Board Member
|
31/12/2001
|
14/05/2024
|
|
| Leah Koontz | |
Comptroller/Controller/Auditor
|
31/08/2008
|
15/08/2023
| |
Corporate Officer/Principal
|
31/07/1993
|
31/07/2008
|
|
| Nancy Loeffler | |
Director/Board Member
|
31/12/2002
|
16/05/2023
| |
Independent Dir/Board Member
|
31/12/2002
|
16/05/2023
|
|
| Michael van de Ven | |
Comptroller/Controller/Auditor
|
31/03/1993
|
31/12/1996
| |
Chief Operating Officer
|
31/08/2006
|
30/09/2022
| |
Corporate Officer/Principal
|
31/12/1996
|
31/07/2006
| |
President
|
12/09/2021
|
30/12/2022
|
|
| Herbert D. Kelleher | |
Director/Board Member
|
18/06/2009
|
02/01/2019
| |
Chairman
|
14/03/1987
|
-
| |
Founder
|
08/03/1967
|
02/01/2019
|
|
| Marcy Brand | |
Investor Relations Contact
|
04/08/2011
|
10/09/2017
|
|
| Arthur Jeffery Lamb | |
Chief Administrative Officer
|
30/11/2004
|
30/07/2015
| |
Human Resources Officer
|
30/11/2004
|
30/01/2015
| |
Corporate Officer/Principal
|
30/07/2015
|
29/06/2017
|
|
| Kevin Krone | |
Sales & Marketing
|
30/11/1992
|
14/02/2016
|
|
| Ginger C. Hardage | |
Public Communications Contact
|
30/11/1990
|
30/12/2015
|
|
| Danny D. Villanueva | |
Director/Board Member
|
19/11/2008
|
18/06/2015
| |
Independent Dir/Board Member
|
19/11/2008
|
18/06/2015
|
|
| Davis S. Ridley | |
Corporate Officer/Principal
|
31/10/2007
|
31/12/2014
| |
Sales & Marketing
|
31/10/2007
|
-
| |
Corporate Officer/Principal
|
31/12/2005
|
31/12/2005
|
|
| Madeleine Johnson | |
General Counsel
|
18/06/2009
|
31/01/2013
|
|
| Laura Wright | |
Comptroller/Controller/Auditor
|
27/04/2010
|
23/02/2012
| |
Director of Finance/CFO
|
31/05/2001
|
19/09/2012
| |
Treasurer
|
31/12/1987
|
10/05/2012
|
|
| Robert Young | |
Chief Tech/Sci/R&D Officer
|
31/07/2008
|
30/06/2012
|
|
| Janet William Marshall | |
Chief Tech/Sci/R&D Officer
|
01/10/2006
|
29/02/2012
|
|
| Jeffrey L. Martin | |
Corporate Officer/Principal
|
15/11/2010
|
31/12/2011
|
|
| Travis C. Johnson | |
Director/Board Member
|
31/12/1977
|
17/05/2011
|
|
| Louis Caldera | |
Director/Board Member
|
28/02/2003
|
31/12/2008
|
|
| Lori Rainwater | |
Comptroller/Controller/Auditor
|
04/09/2006
|
-
|
|
| Rollin W. King | |
Director/Board Member
|
08/03/1967
|
17/04/2006
| |
Founder
|
08/03/1967
|
17/04/2006
|
|
| Beverly Carmichael | |
Human Resources Officer
|
31/10/1995
|
30/11/2005
|
|
| Steven Whaley | |
Comptroller/Controller/Auditor
|
31/12/2000
|
31/12/2004
|
|
| James F. Parker | |
Director/Board Member
|
31/12/1985
|
30/06/2004
| |
Chief Executive Officer
|
31/12/1985
|
30/06/2004
| |
President
|
31/12/1985
|
30/06/2004
|
|
| Laurie Hulin | |
Chief Tech/Sci/R&D Officer
|
03/08/2011
|
14/05/2013
| |
Corporate Officer/Principal
|
14/05/2013
|
-
|
|
| Darren Dayley | |
Corporate Officer/Principal
|
31/05/2003
|
-
|
|
| Libby Sartain | |
Human Resources Officer
|
31/12/1987
|
-
|
|
| John Denison | |
Director of Finance/CFO
|
-
|
31/12/2000
| |
Director/Board Member
|
19/11/2008
|
16/05/2023
| |
Independent Dir/Board Member
|
19/11/2008
|
16/05/2023
|
|
| Margaret Rhoades | |
Human Resources Officer
|
31/12/1994
|
31/12/1994
|
|
| C. Webb Crockett | |
Director/Board Member
|
31/12/1993
|
-
|
|
| William P. Hobby | |
Director/Board Member
|
31/12/1989
|
-
|
|
| Micheal Ryan | |
Human Resources Officer
|
29/07/1986
|
-
| |
Corporate Officer/Principal
|
29/07/1986
|
-
|
|
| Peter McGlade | |
Corporate Officer/Principal
|
30/06/1983
|
-
|
|
| Colleen C. Barrett | |
Director/Board Member
|
28/02/1978
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian Brooker | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Mohorn | |
| David Coats | |
| Rick Fletcher | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cindi Albee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Roger D. Raines | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alexander D Wilcox | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cynthia Williams Young | |
Human Resources Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
12/06/2013
|
|
| Sean Baugh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joyce C. Rogge | |
| Brian Orrell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donna D. Conover | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kerry Schwab | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Deborah Ackerman | |
| Ross Holman | |
Chief Investment Officer
|
-
|
-
|
|
| Derek Lane | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brent Bell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joe Harris | |
Human Resources Officer
|
-
|
-
|
|
| Edward Forman | |
Corporate Officer/Principal
|
-
|
-
|
|
| James C. Wimberly | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ray Sears | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Lazarus | |
Director/Board Member
|
-
|
-
|
|
| Kenneth Gile | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stanley C. Livingston | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marion Guthrie | |
Director of Finance/CFO
|
-
|
-
|
|
| Scott E. Bailey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Judy Christa-Cathey | |
Corporate Officer/Principal
|
-
|
-
|
|