| Sherry Barrat | |
Director/Board Member
|
01.01.1998
|
23.05.2024
| |
Independent Dir/Board Member
|
28.07.2011
|
23.05.2024
|
|
| Kenneth Dunn | |
Director/Board Member
|
30.07.2010
|
23.05.2024
| |
Independent Dir/Board Member
|
30.07.2010
|
23.05.2024
|
|
| Deborah Caplan | |
Human Resources Officer
|
15.04.2013
|
01.03.2024
|
|
| James Robo | |
Director/Board Member
|
01.07.2012
|
-
| |
Chief Executive Officer
|
01.07.2012
|
01.03.2022
| |
Chairman
|
13.12.2013
|
29.07.2022
| |
Chief Operating Officer
|
01.12.2006
|
13.10.2014
| |
Corporate Officer/Principal
|
11.03.2002
|
01.12.2006
| |
President
|
01.07.2012
|
01.03.2022
|
|
| William Swanson | |
Director/Board Member
|
16.10.2009
|
20.05.2021
| |
Independent Dir/Board Member
|
28.07.2011
|
20.05.2021
|
|
| Toni Jennings | |
Director/Board Member
|
16.02.2007
|
20.05.2021
| |
Independent Dir/Board Member
|
28.07.2011
|
20.05.2021
|
|
| Joseph Kelliher | |
Public Communications Contact
|
02.06.2009
|
18.08.2009
| |
General Counsel
|
18.08.2009
|
01.10.2020
|
|
| Hansel Tookes | |
Director/Board Member
|
23.03.2005
|
21.05.2020
| |
Independent Dir/Board Member
|
23.03.2005
|
21.05.2020
|
|
| Manoochehr K. Nazar | |
Corporate Officer/Principal
|
01.01.2009
|
01.04.2020
|
|
| Chris N. Froggatt | |
Comptroller/Controller/Auditor
|
20.10.2009
|
19.09.2016
| |
Corporate Officer/Principal
|
28.10.2009
|
05.01.2010
|
|
| Moray P. Dewhurst | |
Director/Board Member
|
18.08.2009
|
04.03.2016
| |
Director of Finance/CFO
|
06.10.2011
|
04.03.2016
| |
Human Resources Officer
|
18.08.2009
|
26.04.2010
| |
Corporate Officer/Principal
|
26.04.2010
|
27.04.2010
|
|
| Maria Fogarty | |
Comptroller/Controller/Auditor
|
01.04.1993
|
30.06.2014
| |
Compliance Officer
|
01.01.2011
|
30.06.2014
|
|
| Michael Thaman | |
Director/Board Member
|
01.01.2003
|
22.05.2014
| |
Independent Dir/Board Member
|
28.07.2011
|
22.05.2014
|
|
| Miguel Arechabala | |
Corporate Officer/Principal
|
01.01.2014
|
-
|
|
| Lewis Hay | |
Director/Board Member
|
01.06.2001
|
01.01.2002
| |
Chief Executive Officer
|
01.06.2001
|
01.07.2012
| |
Chairman
|
01.01.2002
|
01.12.2013
| |
Director of Finance/CFO
|
01.08.1999
|
01.06.2001
| |
President
|
01.06.2001
|
01.12.2006
|
|
| David K. Markarian | |
| James Brian Ferguson | |
Director/Board Member
|
29.07.2005
|
23.05.2013
| |
Independent Dir/Board Member
|
28.07.2011
|
23.05.2013
|
|
| Oliver Kingsley | |
Director/Board Member
|
20.03.2007
|
23.05.2013
| |
Independent Dir/Board Member
|
28.07.2011
|
23.05.2013
|
|
| J. Brown | |
Director/Board Member
|
01.01.1989
|
01.05.2012
| |
Independent Dir/Board Member
|
28.07.2011
|
01.05.2012
|
|
| John Skolds | |
Director/Board Member
|
01.01.2012
|
-
| |
Independent Dir/Board Member
|
01.01.2012
|
-
|
|
| William L. Yeager | |
Corporate Officer/Principal
|
01.05.2011
|
-
|
|
| Shaun J. Francis | |
Human Resources Officer
|
23.08.2010
|
-
|
|
| James Darrell von Riesemann | |
Corporate Officer/Principal
|
31.10.2009
|
31.10.2009
|
|
| Christopher A. Bennett | |
Corporate Officer/Principal
|
15.02.2008
|
-
|
|
| Rebecca Kujawa | |
Director of Finance/CFO
|
01.03.2019
|
-
| |
Public Communications Contact
|
01.01.2007
|
01.01.2012
| |
Corporate Officer/Principal
|
01.01.2012
|
01.03.2019
|
|
| Antonio Rodriguez | |
Corporate Officer/Principal
|
01.01.2007
|
-
|
|
| Rudy Schupp | |
Director/Board Member
|
23.03.2005
|
-
| |
Independent Dir/Board Member
|
28.07.2011
|
-
|
|
| Robert L. McGrath | |
Corporate Officer/Principal
|
21.02.2005
|
-
|
|
| James W. Poppell | |
Human Resources Officer
|
12.12.2008
|
-
|
|
| Stephan Segouin | |
Corporate Officer/Principal
|
09.05.2011
|
-
|
|
| Robert H. Escoto | |
Human Resources Officer
|
09.11.2004
|
-
|
|
| Fred V. Malek | |
Director/Board Member
|
01.01.1989
|
01.01.2004
|
|
| Paul J. Evanson | |
Director/Board Member
|
01.01.1995
|
01.01.2003
|
|
| James L. Broadhead | |
Chairman
|
01.01.1989
|
01.12.2001
| |
President
|
01.01.1989
|
01.12.2001
|
|
| Thomas Kirk | |
Corporate Officer/Principal
|
01.05.1997
|
01.08.1998
|
|
| Paul I. Cutler | |
| Edward F. Tancer | |
General Counsel
|
01.01.1997
|
-
|
|
| Stephen E. Frank | |
Director/Board Member
|
01.01.1995
|
01.01.1995
|
|
| Fernando Xavier Donayre | |
Corporate Officer/Principal
|
31.12.1993
|
31.12.1993
|
|
| K. Michael Davis | |
Comptroller/Controller/Auditor
|
13.05.1991
|
-
|
|
| H. Arnelle | |
Director/Board Member
|
01.01.1990
|
-
|
|
| Paul R. Tregurtha | |
Director/Board Member
|
01.01.1989
|
-
|
|
| Robert M. Beall | |
Director/Board Member
|
01.01.1989
|
-
| |
Independent Dir/Board Member
|
28.07.2011
|
-
|
|
| Julie S. Holmes | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Paul Bassaline | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Alexander Weiss | |
Chief Investment Officer
|
-
|
-
|
|
| Mark T. Skeen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Suriyun Sukduang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Benjamin Fowke | |
Corporate Officer/Principal
|
-
|
-
|
|
| Larry Boisvert | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael J. Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael M. Wilson | |
| Dennis P. Coyle | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
28.10.2009
|
-
|
|
| Alexander W. Dreyfoos | |
Director/Board Member
|
-
|
-
|
|
| Lawrence J. Kelleher | |
Human Resources Officer
|
-
|
-
|
|
| Frank G. Zarb | |
Director/Board Member
|
-
|
-
|
|
| Alissa E. Ballot | |
| Mary Lou Kromer | |
Public Communications Contact
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Michael L. Adams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark S. Bubriski | |
Public Communications Contact
|
29.07.2011
|
-
|
|
| Joe L. Howard | |
Director of Finance/CFO
|
-
|
-
|
|
| Mark Ianni | |
| Michele Canino | |
Corporate Officer/Principal
|
-
|
-
|
|
| Andy A. Nat | |
Corporate Officer/Principal
|
-
|
-
|
|
| James White | |
Corporate Officer/Principal
|
-
|
-
|
|
| Randolph J. Clerihue | |
Public Communications Contact
|
29.07.2011
|
-
|
|
| Christopher Chapel | |