| Stephen Shamrock | |
Comptroller/Controller/Auditor
|
01.03.2022
|
10.07.2025
| |
Director of Finance/CFO
|
01.11.2023
|
20.05.2024
|
|
| Stephen Lovass | |
Corporate Officer/Principal
|
31.12.2016
|
29.04.2025
|
|
| Anne Pombier | |
Corporate Officer/Principal
|
08.01.2010
|
01.01.2024
|
|
| Jeffrey Pembroke | |
Corporate Officer/Principal
|
01.01.2013
|
01.11.2023
|
|
| Mary Puma | |
Director/Board Member
|
01.01.2001
|
01.11.2023
| |
Independent Dir/Board Member
|
01.01.2001
|
01.11.2023
|
|
| Shelly Peet | |
Chief Tech/Sci/R&D Officer
|
01.09.2003
|
20.02.2023
| |
Human Resources Officer
|
01.09.2003
|
20.02.2023
|
|
| Raymond Leland Cushing | |
| Arthur George | |
Director/Board Member
|
29.02.2012
|
27.05.2022
| |
Independent Dir/Board Member
|
29.02.2012
|
27.05.2022
|
|
| Gregory Merk | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
01.01.2000
|
-
|
|
| John Keane | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
01.02.2021
|
|
| Joseph Stockunas | |
Corporate Officer/Principal
|
01.01.2013
|
01.12.2020
|
|
| Joseph Keithley | |
Director/Board Member
|
01.01.2019
|
01.12.2020
| |
Chairman
|
01.02.2010
|
01.01.2018
| |
Independent Dir/Board Member
|
01.01.2001
|
01.12.2020
|
|
| Lee Banks | |
Director/Board Member
|
01.03.2010
|
30.11.2020
| |
Independent Dir/Board Member
|
01.03.2010
|
30.11.2020
|
|
| Randolph W. Carson | |
Director/Board Member
|
01.01.2009
|
24.11.2020
| |
Independent Dir/Board Member
|
01.01.2009
|
24.11.2020
|
|
| Gregory Thaxton | |
Comptroller/Controller/Auditor
|
01.02.2006
|
-
| |
Director of Finance/CFO
|
01.01.2008
|
06.07.2020
| |
Corporate Officer/Principal
|
06.07.2020
|
28.08.2020
|
|
| Michael Hilton | |
Director/Board Member
|
16.01.2010
|
31.12.2019
| |
Chief Executive Officer
|
16.01.2010
|
01.08.2019
| |
President
|
16.01.2010
|
01.08.2019
|
|
| Bob Veillette | |
General Counsel
|
01.01.1985
|
31.12.2017
| |
Corporate Secretary
|
01.01.2007
|
31.12.2017
|
|
| James Jaye | |
Investor Relations Contact
|
01.10.2007
|
01.10.2017
| |
Public Communications Contact
|
01.10.2007
|
01.10.2017
|
|
| Peter G. Lambert | |
Corporate Officer/Principal
|
01.01.1993
|
06.06.2014
|
|
| William L. Robinson | |
Director/Board Member
|
01.01.1995
|
10.05.2013
| |
Independent Dir/Board Member
|
01.01.1995
|
10.05.2013
|
|
| Gina Beredo | |
General Counsel
|
01.01.2013
|
-
| |
Corporate Secretary
|
01.01.2013
|
-
|
|
| David W. Ignat | |
Director/Board Member
|
01.01.2002
|
28.02.2012
| |
Independent Dir/Board Member
|
01.01.2002
|
28.02.2012
|
|
| Melanie M. Nealis | |
General Counsel
|
01.01.2005
|
01.01.2012
|
|
| William P. Madar | |
Director/Board Member
|
01.01.1985
|
31.10.1997
| |
Chief Executive Officer
|
01.02.1986
|
31.10.1997
| |
Chairman
|
31.10.1997
|
27.09.2011
| |
Independent Dir/Board Member
|
01.01.1985
|
27.09.2011
| |
President
|
01.02.1986
|
01.08.1996
|
|
| Stephen Hardis | |
Director/Board Member
|
01.01.1984
|
09.07.2010
|
|
| William D. Ginn | |
Director/Board Member
|
01.01.1959
|
16.02.2010
|
|
| Edward P. Campbell | |
Director/Board Member
|
02.08.1996
|
01.03.2004
| |
Chief Executive Officer
|
01.11.1997
|
15.01.2010
| |
Chairman
|
12.03.2004
|
15.01.2010
| |
Chief Operating Officer
|
01.03.1994
|
01.08.1996
| |
Corporate Officer/Principal
|
01.05.1988
|
01.03.1994
| |
President
|
01.08.1996
|
01.03.2004
|
|
| William W. Colville | |
Director/Board Member
|
01.01.2010
|
01.01.2010
|
|
| Michael Groos | |
Corporate Officer/Principal
|
01.01.1979
|
30.11.2009
|
|
| Robert A. Dunn | |
Corporate Officer/Principal
|
01.01.1971
|
30.01.2009
|
|
| Peter Hellman | |
Chief Administrative Officer
|
01.01.2000
|
01.01.2008
| |
Director/Board Member
|
01.01.2001
|
01.01.2008
| |
Director of Finance/CFO
|
01.01.2000
|
01.01.2008
| |
President
|
01.01.2004
|
01.01.2008
|
|
| Nicholas D. Pellecchia | |
Comptroller/Controller/Auditor
|
-
|
28.02.2006
| |
Director of Finance/CFO
|
-
|
28.02.2006
|
|
| Christopher Graff | |
Sales & Marketing
|
24.10.2005
|
-
|
|
| Glenn R. Brown | |
Director/Board Member
|
01.01.1986
|
24.05.2005
|
|
| Eric T. Nord | |
Director/Board Member
|
01.01.1954
|
01.01.2004
| |
Founder
|
01.01.1954
|
01.01.2004
|
|
| Benedict Rosen | |
Director/Board Member
|
01.01.1999
|
-
| |
Independent Dir/Board Member
|
01.01.1999
|
-
|
|
| John Byers | |
Chief Tech/Sci/R&D Officer
|
01.01.1994
|
02.01.2012
| |
Corporate Officer/Principal
|
02.01.2012
|
-
|
|
| Bruce H. Fields | |
Human Resources Officer
|
01.01.1988
|
-
|
|
| Douglas C. Bloomfield | |
Corporate Officer/Principal
|
01.01.1987
|
-
|
|
| Donald J. McLane | |
Corporate Officer/Principal
|
01.01.1975
|
-
|
|
| Michael B. Olex | |
Corporate Officer/Principal
|
-
|
-
|
|
| Raghu Varma | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gordon Hardie | |
Chief Administrative Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
President
|
-
|
-
|
|
| Thomas Williams | |
Director/Board Member
|
-
|
-
|
|
| Mark G. Gacka | |
Corporate Officer/Principal
|
-
|
-
|
|
| Russell Leroy Bauknight | |
Corporate Officer/Principal
|
20.01.2010
|
-
|
|
| Barbara T. Price | |
Public Communications Contact
|
-
|
-
|
|
| John C. Dillon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wei-Chun Tai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Derrick Johnson | |
Public Communications Contact
|
-
|
-
|
|
| Scott Wilburn | |
Public Communications Contact
|
25.01.2011
|
-
|
|
| Brian Betkowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip B. Harris | |
| J. Bradford Leaheey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Vytenis P. Kuraitis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rich Kolstad | |
Corporate Officer/Principal
|
-
|
-
|
|
| Evan W. Nord | |
Director/Board Member
|
01.01.1954
|
-
| |
Founder
|
01.01.1954
|
-
|
|
| Walter G. Nord | |