| Gregory Summe | |
Director/Board Member
|
01.06.2001
|
14.05.2025
| |
Independent Dir/Board Member
|
28.07.2011
|
14.05.2025
|
|
| Richard Sergel | |
Director/Board Member
|
01.09.1999
|
17.05.2023
| |
Independent Dir/Board Member
|
28.07.2011
|
17.05.2023
|
|
| Joseph Hooley | |
Director/Board Member
|
01.01.2006
|
01.04.2008
| |
Chief Executive Officer
|
01.03.2010
|
31.12.2018
| |
Chairman
|
01.01.2011
|
31.12.2019
| |
Chief Operating Officer
|
01.01.2008
|
01.01.2014
| |
Corporate Officer/Principal
|
01.01.2002
|
01.01.2006
| |
President
|
01.04.2008
|
01.01.2014
|
|
| Stefan M. Gavell | |
General Counsel
|
21.05.2009
|
01.01.2019
| |
Corporate Officer/Principal
|
01.01.1990
|
-
|
|
| Linda Hill | |
Director/Board Member
|
01.12.2000
|
01.10.2018
| |
Independent Dir/Board Member
|
28.07.2011
|
01.10.2018
|
|
| Ronald L. Skates | |
Director/Board Member
|
01.10.2002
|
17.05.2017
| |
Independent Dir/Board Member
|
28.07.2011
|
17.05.2017
|
|
| Chris Perretta | |
Chief Tech/Sci/R&D Officer
|
01.09.2007
|
20.11.2015
| |
Corporate Officer/Principal
|
20.11.2015
|
01.03.2017
|
|
| Jim Phalen | |
Chief Operating Officer
|
01.01.1992
|
11.12.2014
| |
Chief Tech/Sci/R&D Officer
|
05.03.2013
|
20.01.2017
| |
General Counsel
|
01.01.1992
|
22.05.2009
| |
Corporate Officer/Principal
|
22.05.2009
|
05.03.2013
|
|
| Joseph C. Antonellis | |
Corporate Officer/Principal
|
01.11.1991
|
31.07.2015
|
|
| Peter Coym | |
Director/Board Member
|
01.12.2006
|
20.05.2015
| |
Independent Dir/Board Member
|
28.07.2011
|
20.05.2015
|
|
| John Klinck | |
Corporate Officer/Principal
|
01.03.2010
|
30.04.2015
|
|
| James Malerba | |
Comptroller/Controller/Auditor
|
01.11.2004
|
14.05.2014
|
|
| Edward J. Resch | |
Director of Finance/CFO
|
01.01.2002
|
09.09.2013
| |
Corporate Officer/Principal
|
09.09.2013
|
30.09.2013
|
|
| David P. Gruber | |
Director/Board Member
|
01.09.1997
|
15.05.2013
| |
Independent Dir/Board Member
|
28.07.2011
|
15.05.2013
|
|
| David O'Leary | |
Chief Administrative Officer
|
23.04.2010
|
01.01.2012
| |
Comptroller/Controller/Auditor
|
23.04.2010
|
23.04.2010
| |
Human Resources Officer
|
01.01.2005
|
23.04.2010
|
|
| Gary E. Enos | |
Corporate Officer/Principal
|
01.01.1985
|
01.07.2011
|
|
| Joseph Chow | |
Corporate Officer/Principal
|
01.07.2004
|
01.03.2011
| |
Corporate Officer/Principal
|
01.08.2003
|
01.08.2003
|
|
| Ronald E. Logue | |
Director/Board Member
|
01.01.1999
|
01.01.2011
| |
Chief Executive Officer
|
30.06.2004
|
01.03.2010
| |
Chairman
|
30.06.2004
|
01.01.2011
| |
Chief Operating Officer
|
01.01.2000
|
30.06.2004
| |
President
|
01.01.2001
|
30.06.2004
|
|
| Nader F. Darehshori | |
Director/Board Member
|
01.01.1990
|
01.05.2009
|
|
| Robert R. Tarter | |
Corporate Officer/Principal
|
01.01.1994
|
02.01.2009
|
|
| Bill Hunt | |
Director/Board Member
|
01.01.1994
|
02.01.2008
|
|
| Jerry Burnett | |
Chief Administrative Officer
|
05.10.2007
|
-
|
|
| Truman S. Casner | |
Director/Board Member
|
-
|
01.04.2006
|
|
| Jeff Carp | |
General Counsel
|
01.01.2006
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
Corporate Secretary
|
01.01.2006
|
-
|
|
| Scott R. Tucker | |
Corporate Officer/Principal
|
-
|
31.12.2005
|
|
| Alan Brown | |
Corporate Officer/Principal
|
-
|
18.03.2005
|
|
| David A. Spina | |
Director/Board Member
|
01.01.1989
|
01.01.2001
| |
Chief Executive Officer
|
01.01.2000
|
30.06.2004
| |
Chairman
|
01.01.2001
|
30.06.2004
| |
Chief Operating Officer
|
01.01.1969
|
01.01.2001
| |
Director of Finance/CFO
|
01.01.1969
|
01.01.2001
| |
President
|
01.01.2001
|
30.06.2004
| |
Treasurer
|
01.01.1969
|
01.01.2001
|
|
| Pamela D. Gormley | |
Corporate Officer/Principal
|
01.01.2004
|
-
|
|
| Charles C. Cutrell | |
General Counsel
|
01.01.2004
|
-
| |
Corporate Secretary
|
01.01.2004
|
-
|
|
| Kennett F. Burnes | |
Director/Board Member
|
01.10.2003
|
-
| |
Independent Dir/Board Member
|
28.07.2011
|
-
|
|
| John Joseph Guinee | |
Corporate Officer/Principal
|
-
|
30.06.2002
|
|
| Madge M. Meyer | |
Chief Tech/Sci/R&D Officer
|
27.07.2011
|
-
| |
Corporate Officer/Principal
|
01.01.2001
|
27.07.2011
|
|
| Edward J. O'Brien | |
Corporate Officer/Principal
|
01.01.2001
|
-
|
|
| Diana Chapman Walsh | |
Director/Board Member
|
01.01.1997
|
-
|
|
| Evan S. Moskovit | |
Corporate Officer/Principal
|
-
|
31.12.1996
|
|
| Jayne K. Donahue | |
Comptroller/Controller/Auditor
|
28.11.2009
|
-
| |
Corporate Officer/Principal
|
01.01.1996
|
28.11.2009
|
|
| Drew J. Breakspear | |
Corporate Officer/Principal
|
01.05.1995
|
-
|
|
| John R. Towers | |
Chief Administrative Officer
|
01.01.1994
|
-
|
|
| Albert Jerry Cristoforo | |
Chief Tech/Sci/R&D Officer
|
28.07.2011
|
-
| |
Corporate Officer/Principal
|
01.01.1994
|
-
|
|
| Charles R. LaMantia | |
Director/Board Member
|
01.07.1993
|
-
| |
Independent Dir/Board Member
|
28.07.2011
|
-
|
|
| Tenley E. Albright | |
Director/Board Member
|
01.01.1993
|
-
|
|
| Russell Kennett | |
Corporate Officer/Principal
|
01.01.1993
|
-
|
|
| Robert Evan Weissman | |
Director/Board Member
|
01.04.1989
|
-
| |
Independent Dir/Board Member
|
28.07.2011
|
-
|
|
| Nancy Briggs Tooke | |
Portfolio Manager-Equities
|
01.01.1975
|
31.12.1980
|
|
| F. Charles Hindmarsh | |
Corporate Officer/Principal
|
01.01.1978
|
-
|
|
| AJ Stackawitz | |
Corporate Officer/Principal
|
-
|
-
|
|
| James M. MacDonald | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Jacques-Philippe Marson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark John Lazberger | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Greene | |
Corporate Officer/Principal
|
-
|
-
|
|
| Craig Starble | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maurice Leo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Frederick Baughman | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Michelle Margaret Davidson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Peter G. Leahy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas J. McCrossan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jill Roosevelt | |
Corporate Officer/Principal
|
-
|
-
|
|
| John C. Brouillard | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Martel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Luis J. de Ocejo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tadas A. Eikinas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bernard W. Reznicek | |
Director/Board Member
|
-
|
-
|
|