| Gail Wilensky | |
Director/Board Member
|
01.01.1993
|
01.01.2022
| |
Independent Dir/Board Member
|
07.07.2011
|
01.01.2022
|
|
| Glenn Renwick | |
Director/Board Member
|
01.01.2008
|
07.06.2021
| |
Independent Dir/Board Member
|
07.07.2011
|
07.06.2021
|
|
| David Wichmann | |
Director/Board Member
|
15.08.2017
|
04.02.2021
| |
Chief Executive Officer
|
15.08.2017
|
04.02.2021
| |
Director of Finance/CFO
|
21.01.2011
|
07.06.2016
| |
Corporate Officer/Principal
|
24.06.2010
|
21.01.2011
| |
President
|
13.11.2014
|
01.09.2017
|
|
| William C. Ballard | |
Director/Board Member
|
01.01.1993
|
01.06.2020
| |
Independent Dir/Board Member
|
07.07.2011
|
01.06.2020
|
|
| Jeannine M. Rivet | |
Corporate Officer/Principal
|
01.11.2005
|
01.12.2018
|
|
| Robert J. Darretta | |
Director/Board Member
|
17.04.2007
|
05.06.2017
| |
Independent Dir/Board Member
|
17.04.2007
|
05.06.2017
|
|
| Eric Rangen | |
Comptroller/Controller/Auditor
|
01.12.2006
|
24.08.2015
|
|
| Douglas W. Leatherdale | |
Director/Board Member
|
01.01.1983
|
01.06.2015
| |
Independent Dir/Board Member
|
07.07.2011
|
01.06.2015
|
|
| Gail Boudreaux | |
Corporate Officer/Principal
|
01.05.2008
|
01.02.2015
|
|
| Anthony Welters | |
Corporate Officer/Principal
|
01.12.2006
|
01.04.2014
|
|
| Reed Tuckson | |
Chief Tech/Sci/R&D Officer
|
01.01.2000
|
01.03.2014
|
|
| Randy L. Hugen | |
Corporate Officer/Principal
|
01.06.2010
|
-
|
|
| Thomas L. Strickland | |
General Counsel
|
28.05.2007
|
21.01.2009
|
|
| Mary O'Neil Mundinger | |
Director/Board Member
|
01.01.1997
|
05.06.2008
|
|
| Tom Kean | |
Director/Board Member
|
01.01.1993
|
05.06.2008
|
|
| Robert L. Ryan | |
Director/Board Member
|
01.01.1996
|
05.06.2008
|
|
| James A. Johnson | |
Director/Board Member
|
01.01.1993
|
22.04.2008
|
|
| Forrest Gregory Burke | |
General Counsel
|
01.01.2005
|
01.03.2008
|
|
| Lois Quam | |
Corporate Officer/Principal
|
01.01.1989
|
15.08.2007
|
|
| Christopher James Walsh | |
General Counsel
|
02.11.2009
|
-
| |
Corporate Officer/Principal
|
01.08.2007
|
02.11.2009
|
|
| Judah C. Sommer | |
General Counsel
|
30.07.2007
|
-
|
|
| Donald H. Nathan | |
Public Communications Contact
|
28.05.2007
|
-
|
|
| William W. McGuire | |
Chief Executive Officer
|
01.02.1991
|
17.10.2006
| |
Chairman
|
01.05.1991
|
17.10.2006
| |
Chief Operating Officer
|
01.05.1989
|
01.11.1989
| |
Corporate Officer/Principal
|
01.11.1988
|
01.05.1989
| |
President
|
01.11.1989
|
17.10.2006
|
|
| David J. Lubben | |
Corporate Secretary
|
01.10.1996
|
01.10.2006
|
|
| John A. Wickens | |
Corporate Officer/Principal
|
01.01.1995
|
01.02.2006
|
|
| David A. Florman | |
Corporate Officer/Principal
|
01.12.2003
|
01.06.2005
|
|
| Andrew Slavitt | |
Corporate Officer/Principal
|
01.08.2004
|
01.01.2005
| |
President
|
01.08.2004
|
-
|
|
| Brian K. Beutner | |
Chairman
|
01.01.1999
|
01.01.2005
|
|
| Dannette L. Smith | |
Corporate Secretary
|
01.06.2004
|
-
|
|
| Ian M. Kees | |
Corporate Officer/Principal
|
01.12.2002
|
01.03.2004
|
|
| Catherine M. Halverson | |
Corporate Officer/Principal
|
01.03.2001
|
01.09.2001
|
|
| Bill Pelfrey | |
Corporate Officer/Principal
|
01.01.2001
|
-
|
|
| David Mountcastle | |
Chief Tech/Sci/R&D Officer
|
01.01.1996
|
01.06.1999
| |
Director of Finance/CFO
|
01.01.1996
|
01.06.1999
|
|
| John S. Penshorn | |
Investor Relations Contact
|
01.12.1998
|
-
| |
Public Communications Contact
|
26.06.2009
|
-
| |
Corporate Officer/Principal
|
01.12.1998
|
-
|
|
| George S. Goldstein | |
President
|
01.01.1996
|
01.01.1998
|
|
| Shawn Guertin | |
Corporate Officer/Principal
|
01.10.1995
|
01.01.1998
|
|
| William A. Munsell | |
Corporate Officer/Principal
|
01.01.1997
|
-
|
|
| Patrick J. Erlandson | |
Director of Finance/CFO
|
01.01.1997
|
-
|
|
| Kevin H. Roche | |
General Counsel
|
01.01.1989
|
01.01.1996
|
|
| R. Channing Wheeler | |
| Robert K. Ditmore | |
Director/Board Member
|
01.01.1985
|
01.01.1991
| |
Chief Operating Officer
|
01.01.1985
|
01.01.1991
| |
President
|
01.01.1985
|
01.01.1991
|
|
| Bill Spears | |
Director/Board Member
|
01.01.1991
|
-
|
|
| Richard Burke | |
Director/Board Member
|
01.09.2017
|
-
| |
Chairman
|
01.01.2006
|
01.09.2017
| |
Founder
|
01.01.1977
|
-
| |
Independent Dir/Board Member
|
01.09.2017
|
-
|
|
| Sandy Harrington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda Hall Keller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon A. Carlin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Okonek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Glen Eiden | |
Corporate Officer/Principal
|
-
|
-
|
|
| William F. Marvin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lawrence Diamond | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rick Bates | |
| Theodore A. Mondale | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Carlson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert L. Schaich | |
Corporate Officer/Principal
|
-
|
-
|
|
| Allen F. Wise | |
Corporate Officer/Principal
|
-
|
-
|
|
| Noreen Conway | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Gregory A. Arms | |
| James E. Preston | |
Director/Board Member
|
-
|
-
|
|
| William S. Bojan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sita Mehta Kapoor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Steven E. Curd | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| James Eppolito | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brett Cohen | |
Chief Operating Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Jeremy Blackburn | |
| Sharon Glees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jeff Roggensack | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Zarir H. Erani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tony Miller | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul M. Emerson | |
Director of Finance/CFO
|
-
|
-
|
|
| Mike Mitchell | |
Chief Operating Officer
|
-
|
-
|
|
| John Christopherson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susan Funk Jepson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard W. Medley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sharon Allred | |
Corporate Officer/Principal
|
-
|
-
|
|
| William Reboul | |
Corporate Officer/Principal
|
-
|
-
|
|