| Enrique Hernandez | |
Director/Board Member
|
01.01.1996
|
26.05.2016
| |
Chairman
|
26.05.2016
|
22.05.2024
| |
Independent Dir/Board Member
|
16.06.2011
|
22.05.2024
|
|
| Richard Lenny | |
Director/Board Member
|
12.09.2005
|
31.10.2023
| |
Independent Dir/Board Member
|
12.09.2005
|
31.10.2023
|
|
| Kevin Ozan | |
Comptroller/Controller/Auditor
|
01.01.1997
|
01.03.2015
| |
Director of Finance/CFO
|
01.03.2015
|
01.09.2022
| |
Corporate Officer/Principal
|
01.09.2022
|
01.06.2023
|
|
| Robert Eckert | |
Director/Board Member
|
01.01.2003
|
25.05.2023
| |
Independent Dir/Board Member
|
01.01.2003
|
25.05.2023
|
|
| John Rogers | |
Director/Board Member
|
01.01.2003
|
25.05.2023
| |
Independent Dir/Board Member
|
16.06.2011
|
25.05.2023
|
|
| Sheila Penrose | |
Director/Board Member
|
01.01.2006
|
30.09.2022
| |
Independent Dir/Board Member
|
16.06.2011
|
30.09.2022
|
|
| Gloria Santona | |
General Counsel
|
01.12.1999
|
01.03.2017
| |
Corporate Secretary
|
01.06.2001
|
01.03.2017
|
|
| Peter Bensen | |
Chief Administrative Officer
|
01.03.2015
|
02.09.2016
| |
Director of Finance/CFO
|
01.01.2008
|
01.03.2015
|
|
| Susan Arnold | |
Director/Board Member
|
09.04.2008
|
26.05.2016
| |
Independent Dir/Board Member
|
09.04.2008
|
26.05.2016
|
|
| Richard R. Floersch | |
Human Resources Officer
|
01.11.2003
|
31.12.2015
|
|
| Jose Armario | |
Corporate Officer/Principal
|
01.08.1996
|
01.10.2015
|
|
| Roger Warren Stone | |
Director/Board Member
|
01.01.1989
|
10.08.2015
| |
Independent Dir/Board Member
|
16.06.2011
|
10.08.2015
|
|
| Cary McMillan | |
Director/Board Member
|
01.01.2003
|
21.05.2015
|
|
| Jeffrey P. Stratton | |
Corporate Officer/Principal
|
01.01.1973
|
01.11.2012
|
|
| James Skinner | |
Director/Board Member
|
01.01.2003
|
30.06.2012
| |
Chief Executive Officer
|
01.11.2004
|
30.06.2012
|
|
| Edward Brennan | |
Director/Board Member
|
01.01.2002
|
01.12.2007
|
|
| Michael Roberts | |
Chief Operating Officer
|
01.11.2004
|
22.08.2006
| |
President
|
01.11.2004
|
22.08.2006
|
|
| Anne-Marie Slaughter | |
Director/Board Member
|
01.01.2004
|
31.03.2006
|
|
| Katherine Zanotti | |
Sales & Marketing
|
01.07.2002
|
01.01.2006
|
|
| Paul C. Bower | |
Corporate Officer/Principal
|
01.03.1985
|
01.12.2005
|
|
| Charles H. Bell | |
Director/Board Member
|
01.01.2003
|
17.01.2005
| |
Chief Executive Officer
|
19.04.2004
|
22.11.2004
| |
Chief Operating Officer
|
01.01.2003
|
19.04.2004
| |
President
|
01.01.2003
|
01.04.2004
|
|
| James R. Cantalupo | |
Director/Board Member
|
01.01.1987
|
01.01.2003
| |
Chief Executive Officer
|
01.01.2003
|
09.04.2004
| |
Chairman
|
01.01.2003
|
09.04.2004
|
|
| Randy Susan Wagner | |
Sales & Marketing
|
01.01.2001
|
01.01.2004
|
|
| Kathleen Dahlberg | |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2004
|
|
| Phillip H. Rudolph | |
Corporate Officer/Principal
|
01.03.1998
|
01.03.2003
|
|
| Karen Leets | |
Corporate Officer/Principal
|
01.12.1987
|
01.03.2003
|
|
| Timothy J. Pulido | |
Corporate Officer/Principal
|
01.01.2000
|
01.01.2003
|
|
| Donald R. Keough | |
Director/Board Member
|
01.01.1993
|
01.01.2003
|
|
| Jerry L. Lovejoy | |
Corporate Officer/Principal
|
01.01.1999
|
01.01.2003
|
|
| Jack Greenberg | |
Director/Board Member
|
01.12.1991
|
01.08.1998
| |
Chief Executive Officer
|
01.08.1998
|
31.12.2002
| |
Chairman
|
01.05.1999
|
31.12.2002
| |
President
|
01.08.1998
|
01.05.1999
|
|
| Karen B. Eadon | |
Sales & Marketing
|
01.11.2000
|
01.10.2002
|
|
| O. Thomas Albrecht | |
Corporate Officer/Principal
|
01.01.1977
|
01.03.2001
|
|
| John Charlesworth | |
Corporate Officer/Principal
|
01.01.1974
|
01.01.2000
|
|
| Emily Ann Drake | |
Corporate Officer/Principal
|
01.01.1994
|
31.12.1999
|
|
| Robert M. Beavers | |
Corporate Officer/Principal
|
01.01.1980
|
01.01.1999
|
|
| Carleton Day Pearl | |
Treasurer
|
01.01.1978
|
01.01.1999
|
|
| Marc S. Simon | |
Corporate Officer/Principal
|
01.01.1994
|
01.01.1998
|
|
| Walter Massey | |
Director/Board Member
|
01.01.1998
|
-
| |
Independent Dir/Board Member
|
16.06.2011
|
-
|
|
| Hall Adams | |
Director/Board Member
|
01.01.1993
|
-
|
|
| Jack Daly | |
Director/Board Member
|
01.01.1992
|
-
|
|
| Terry Savage | |
Director/Board Member
|
01.01.1990
|
-
|
|
| Jolanta T. Zwirek | |
Director/Board Member
|
01.01.1984
|
-
|
|
| John E. Graul | |
Corporate Officer/Principal
|
01.01.1982
|
-
|
|
| Donn R. Wilson | |
Corporate Officer/Principal
|
01.01.1957
|
01.01.1979
|
|
| Robert N. Thurston | |
Director/Board Member
|
01.01.1974
|
-
|
|
| Kenneth C. Hull | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donnye Shelby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Patrick Irwin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Will Gardenswartz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Wilner | |
Human Resources Officer
|
-
|
-
|
|
| Walt Tracy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alan Yau | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Everett | |
| David M. Pojman | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Bryan R. Adel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fred L. Morache | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jim Hjerpe Kaskade | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cindy Berryman | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Richard M. Kurkowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Rodriguez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ron Levondosky | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Crockett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Heidi M. Barker | |
Public Communications Contact
|
-
|
-
|
|
| Brad J. Allison | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jéan C. Cueva | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Fruechte | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kenneth E. Bedno | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Lockyer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eliazbeth F. Kluge | |
Public Communications Contact
|
-
|
-
|
|
| Edward F. Honesty | |
| Stanley R. Stein | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marie B. Code | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Kelley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rebecca Caruso | |
Public Communications Contact
|
-
|
-
|
|
| Eric Hoersten | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donald Lubin | |
Director/Board Member
|
01.01.1967
|
-
|
|