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
|
-
|
-
|
|