| Gail Wilensky | |
Director/Board Member
|
31/12/1992
|
31/12/2021
| |
Independent Dir/Board Member
|
06/07/2011
|
31/12/2021
|
|
| Glenn Renwick | |
Director/Board Member
|
31/12/2007
|
06/06/2021
| |
Independent Dir/Board Member
|
06/07/2011
|
06/06/2021
|
|
| David Wichmann | |
Director/Board Member
|
14/08/2017
|
03/02/2021
| |
Chief Executive Officer
|
14/08/2017
|
03/02/2021
| |
Director of Finance/CFO
|
20/01/2011
|
06/06/2016
| |
Corporate Officer/Principal
|
23/06/2010
|
20/01/2011
| |
President
|
12/11/2014
|
31/08/2017
|
|
| William C. Ballard | |
Director/Board Member
|
31/12/1992
|
31/05/2020
| |
Independent Dir/Board Member
|
06/07/2011
|
31/05/2020
|
|
| Jeannine M. Rivet | |
Corporate Officer/Principal
|
31/10/2005
|
30/11/2018
|
|
| Robert J. Darretta | |
Director/Board Member
|
16/04/2007
|
04/06/2017
| |
Independent Dir/Board Member
|
16/04/2007
|
04/06/2017
|
|
| Eric Rangen | |
Comptroller/Controller/Auditor
|
30/11/2006
|
23/08/2015
|
|
| Douglas W. Leatherdale | |
Director/Board Member
|
31/12/1982
|
31/05/2015
| |
Independent Dir/Board Member
|
06/07/2011
|
31/05/2015
|
|
| Gail Boudreaux | |
Corporate Officer/Principal
|
30/04/2008
|
31/01/2015
|
|
| Anthony Welters | |
Corporate Officer/Principal
|
30/11/2006
|
31/03/2014
|
|
| Reed Tuckson | |
Chief Tech/Sci/R&D Officer
|
31/12/1999
|
28/02/2014
|
|
| Randy L. Hugen | |
Corporate Officer/Principal
|
31/05/2010
|
-
|
|
| Thomas L. Strickland | |
General Counsel
|
27/05/2007
|
20/01/2009
|
|
| Mary O'Neil Mundinger | |
Director/Board Member
|
31/12/1996
|
04/06/2008
|
|
| Tom Kean | |
Director/Board Member
|
31/12/1992
|
04/06/2008
|
|
| Robert L. Ryan | |
Director/Board Member
|
31/12/1995
|
04/06/2008
|
|
| James A. Johnson | |
Director/Board Member
|
31/12/1992
|
21/04/2008
|
|
| Forrest Gregory Burke | |
General Counsel
|
31/12/2004
|
29/02/2008
|
|
| Lois Quam | |
Corporate Officer/Principal
|
31/12/1988
|
14/08/2007
|
|
| Christopher James Walsh | |
General Counsel
|
01/11/2009
|
-
| |
Corporate Officer/Principal
|
31/07/2007
|
01/11/2009
|
|
| Judah C. Sommer | |
General Counsel
|
29/07/2007
|
-
|
|
| Donald H. Nathan | |
Public Communications Contact
|
27/05/2007
|
-
|
|
| William W. McGuire | |
Chief Executive Officer
|
31/01/1991
|
16/10/2006
| |
Chairman
|
30/04/1991
|
16/10/2006
| |
Chief Operating Officer
|
30/04/1989
|
31/10/1989
| |
Corporate Officer/Principal
|
31/10/1988
|
30/04/1989
| |
President
|
31/10/1989
|
16/10/2006
|
|
| David J. Lubben | |
Corporate Secretary
|
30/09/1996
|
30/09/2006
|
|
| John A. Wickens | |
Corporate Officer/Principal
|
31/12/1994
|
31/01/2006
|
|
| David A. Florman | |
Corporate Officer/Principal
|
30/11/2003
|
31/05/2005
|
|
| Andrew Slavitt | |
Corporate Officer/Principal
|
31/07/2004
|
31/12/2004
| |
President
|
31/07/2004
|
-
|
|
| Brian K. Beutner | |
Chairman
|
31/12/1998
|
31/12/2004
|
|
| Dannette L. Smith | |
Corporate Secretary
|
31/05/2004
|
-
|
|
| Ian M. Kees | |
Corporate Officer/Principal
|
30/11/2002
|
29/02/2004
|
|
| Catherine M. Halverson | |
Corporate Officer/Principal
|
28/02/2001
|
31/08/2001
|
|
| Bill Pelfrey | |
Corporate Officer/Principal
|
31/12/2000
|
-
|
|
| David Mountcastle | |
Chief Tech/Sci/R&D Officer
|
31/12/1995
|
31/05/1999
| |
Director of Finance/CFO
|
31/12/1995
|
31/05/1999
|
|
| John S. Penshorn | |
Investor Relations Contact
|
30/11/1998
|
-
| |
Public Communications Contact
|
25/06/2009
|
-
| |
Corporate Officer/Principal
|
30/11/1998
|
-
|
|
| George S. Goldstein | |
President
|
31/12/1995
|
31/12/1997
|
|
| Shawn Guertin | |
Corporate Officer/Principal
|
01/10/1995
|
31/12/1997
|
|
| William A. Munsell | |
Corporate Officer/Principal
|
31/12/1996
|
-
|
|
| Patrick J. Erlandson | |
Director of Finance/CFO
|
31/12/1996
|
-
|
|
| Kevin H. Roche | |
General Counsel
|
31/12/1988
|
31/12/1995
|
|
| R. Channing Wheeler | |
| Robert K. Ditmore | |
Director/Board Member
|
31/12/1984
|
31/12/1990
| |
Chief Operating Officer
|
31/12/1984
|
31/12/1990
| |
President
|
31/12/1984
|
31/12/1990
|
|
| Bill Spears | |
Director/Board Member
|
31/12/1990
|
-
|
|
| Richard Burke | |
Director/Board Member
|
31/08/2017
|
-
| |
Chairman
|
31/12/2005
|
31/08/2017
| |
Founder
|
31/12/1976
|
-
| |
Independent Dir/Board Member
|
31/08/2017
|
-
|
|
| Sandy Harrington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda Hall Keller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon A. Carlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Okonek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glen Eiden | |
Corporate Officer/Principal
|
-
|
-
|
|
| William F. Marvin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lawrence Diamond | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rick Bates | |
| Theodore A. Mondale | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Carlson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert L. Schaich | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allen F. Wise | |
Corporate Officer/Principal
|
-
|
-
|
|
| Noreen Conway | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Gregory A. Arms | |
| James E. Preston | |
Director/Board Member
|
-
|
-
|
|
| William S. Bojan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sita Mehta Kapoor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven E. Curd | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| James Eppolito | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brett Cohen | |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Jeremy Blackburn | |
| Sharon Glees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeff Roggensack | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Zarir H. Erani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul M. Emerson | |
Director of Finance/CFO
|
-
|
-
|
|
| Mike Mitchell | |
Chief Operating Officer
|
-
|
-
|
|
| John Christopherson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susan Funk Jepson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard W. Medley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Allred | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Reboul | |
Corporate Officer/Principal
|
-
|
-
|
|