| Kathleen Cooper | |
Director/Board Member
|
18/05/2017
|
27/04/2020
| |
Chairman
|
30/06/2016
|
18/05/2017
| |
Independent Dir/Board Member
|
18/05/2017
|
27/04/2020
|
|
| Janice D. Stoney | |
Director/Board Member
|
31/12/1998
|
09/05/2018
| |
Independent Dir/Board Member
|
13/04/2011
|
09/05/2018
|
|
| Donald R. Chappel | |
Director of Finance/CFO
|
31/03/2003
|
04/09/2017
|
|
| Juanita H. Hinshaw | |
Director/Board Member
|
31/12/2003
|
22/11/2016
| |
Independent Dir/Board Member
|
13/04/2011
|
22/11/2016
|
|
| Joseph R. Cleveland | |
Director/Board Member
|
31/12/2007
|
22/11/2016
| |
Independent Dir/Board Member
|
13/04/2011
|
22/11/2016
|
|
| Frank MacInnis | |
Director/Board Member
|
31/12/1997
|
05/01/2011
| |
Chairman
|
05/01/2011
|
30/06/2016
| |
Independent Dir/Board Member
|
13/04/2011
|
30/06/2016
|
|
| William E. Green | |
Director/Board Member
|
31/12/1997
|
-
| |
Independent Dir/Board Member
|
13/04/2011
|
-
|
|
| Irl F. Engelhardt | |
Director/Board Member
|
30/06/2005
|
18/04/2012
| |
Independent Dir/Board Member
|
13/04/2011
|
18/04/2012
| |
Director/Board Member
|
16/05/2012
|
-
|
|
| Phillip Wright | |
Corporate Officer/Principal
|
31/03/2005
|
12/02/2012
|
|
| William G. Lowrie | |
Director/Board Member
|
31/12/2002
|
25/01/2012
| |
Independent Dir/Board Member
|
13/04/2011
|
25/01/2012
|
|
| Jim Bender | |
Compliance Officer
|
12/04/2011
|
30/12/2011
| |
General Counsel
|
15/12/2002
|
30/12/2011
| |
Corporate Secretary
|
15/12/2002
|
30/12/2011
|
|
| Ralph Hill | |
Corporate Officer/Principal
|
31/12/1992
|
29/12/2011
|
|
| George A. Lorch | |
Director/Board Member
|
31/12/2000
|
30/11/2011
| |
Independent Dir/Board Member
|
13/04/2011
|
30/11/2011
|
|
| William Granberry | |
Director/Board Member
|
31/10/2005
|
30/11/2011
| |
Independent Dir/Board Member
|
13/04/2011
|
30/11/2011
|
|
| Lou Hayden | |
General Counsel
|
12/04/2011
|
-
| |
Corporate Officer/Principal
|
18/05/2010
|
12/04/2011
|
|
| Charles M. Lillis | |
Director/Board Member
|
31/12/1999
|
17/03/2009
|
|
| Jeffrey Gutman | |
Corporate Officer/Principal
|
31/03/2008
|
31/03/2008
|
|
| William E. Hobbs | |
Corporate Officer/Principal
|
31/12/1988
|
03/01/2008
|
|
| Joseph Jaggers | |
Corporate Officer/Principal
|
31/07/2001
|
31/03/2006
|
|
| James G. Ivey | |
Director of Finance/CFO
|
31/12/1994
|
31/12/2003
| |
Treasurer
|
31/12/1998
|
31/12/2003
|
|
| Lonny E. Townsend | |
Corporate Officer/Principal
|
31/12/1990
|
16/06/2003
|
|
| Deborah S. Fleming | |
Corporate Officer/Principal
|
31/12/2002
|
-
|
|
| Jack McCarthy | |
Comptroller/Controller/Auditor
|
31/12/1985
|
31/12/1991
| |
Director of Finance/CFO
|
31/12/1991
|
31/12/2002
| |
Treasurer
|
31/12/1985
|
31/12/1991
|
|
| Richard E. Heck | |
Corporate Officer/Principal
|
31/12/2002
|
31/12/2002
|
|
| Duane J. Zavadil | |
Corporate Officer/Principal
|
31/12/1993
|
30/06/2002
|
|
| Keith E. Bailey | |
Director/Board Member
|
31/12/1991
|
31/12/1993
| |
Chief Executive Officer
|
31/12/1993
|
19/01/2002
| |
Chairman
|
31/12/1993
|
30/04/2002
| |
Corporate Officer/Principal
|
31/12/1985
|
31/12/1991
| |
President
|
31/12/1991
|
31/08/2001
|
|
| Robert L. Sluder | |
Corporate Officer/Principal
|
31/12/1995
|
31/01/2002
|
|
| Wilfred Roy Roux | |
Corporate Officer/Principal
|
30/06/1995
|
31/12/2001
|
|
| Diane L. Prier | |
Corporate Officer/Principal
|
28/02/1998
|
30/06/2001
|
|
| Kurt M. Reinecke | |
Corporate Officer/Principal
|
31/12/1984
|
31/12/2000
|
|
| Frederick Barrett | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2000
|
|
| Terry Barrett | |
Corporate Officer/Principal
|
31/12/2000
|
31/12/2000
|
|
| Kevin Cavanah | |
Comptroller/Controller/Auditor
|
31/12/1997
|
31/12/2000
|
|
| Patricia Higgins | |
Director/Board Member
|
31/12/1999
|
31/12/1999
|
|
| Bob F. McCoy | |
Corporate Officer/Principal
|
31/10/1997
|
31/10/1999
|
|
| Robert J. LaFortune | |
Director/Board Member
|
31/12/1998
|
31/12/1998
|
|
| Howard R. Crabtree | |
Corporate Officer/Principal
|
31/12/1997
|
-
|
|
| Kirk G. Forrest | |
General Counsel
|
31/12/1997
|
-
|
|
| William R. Howell | |
Director/Board Member
|
31/12/1996
|
-
|
|
| Mel Riggs | |
Director of Finance/CFO
|
16/04/2009
|
-
|
|
| L. Paul Latham | |
General Counsel
|
31/12/1981
|
-
|
|
| John H. Williams | |
Chairman
|
31/12/1977
|
31/12/1977
| |
President
|
-
|
31/12/1977
| |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| John Bumgarner | |
Corporate Officer/Principal
|
31/12/1976
|
-
|
|
| John Otis Winters | |
Director/Board Member
|
31/12/1972
|
31/12/1976
| |
Corporate Officer/Principal
|
31/12/1972
|
31/12/1976
|
|
| Mike Henry | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeffery Pounds | |
Public Communications Contact
|
28/06/2009
|
-
|
|
| Sharna Reingold | |
Investor Relations Contact
|
13/04/2011
|
23/04/2014
| |
Public Communications Contact
|
28/06/2009
|
-
|
|
| Chris Kingham | |
Chief Tech/Sci/R&D Officer
|
16/03/2011
|
-
| |
Corporate Officer/Principal
|
-
|
16/03/2011
| |
Sales & Marketing
|
16/03/2011
|
-
|
|
| Joseph H. Williams | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Thomas H. Cruikshank | |
Director/Board Member
|
-
|
-
|
|
| Hugh M. Chapman | |
Director/Board Member
|
-
|
-
|
|
| John Douglas Whisenant | |
Corporate Officer/Principal
|
-
|
-
|
|
| Deborah B. Lawrence | |
General Counsel
|
18/05/2010
|
-
|
|
| Mark D. Wilson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian Shore | |
| La Fleur C. Browne | |
Corporate Secretary
|
23/03/2009
|
-
|
|
| James Neal Thomas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Clint Parr | |
Corporate Officer/Principal
|
-
|
-
|
|
| Don Spaugy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ralph E. Bailey | |
Director/Board Member
|
-
|
-
|
|
| Brian F. Billings | |
| Gary M. Duvall | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pat Day | |
Corporate Officer/Principal
|
-
|
-
|
|
| John C. Smith | |
Corporate Officer/Principal
|
-
|
-
|
|
| H. Lee Frost | |
Corporate Officer/Principal
|
-
|
-
|
|
| Barry Galt | |
Chief Operating Officer
|
-
|
-
| |
President
|
-
|
-
|
|
| David Lee Young | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gregory Floerke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Greg A. Davis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip S. West | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gary R. Belitz | |
Comptroller/Controller/Auditor
|
-
|
-
|
|