| Ivy Estabrooke | |
Director/Board Member
|
25-01-2022
|
29-10-2025
| |
Independent Dir/Board Member
|
25-01-2022
|
29-10-2025
|
|
| Robert Kirkwood | |
Director/Board Member
|
17-05-2017
|
15-10-2025
| |
Independent Dir/Board Member
|
17-05-2017
|
15-10-2025
|
|
| Tom Brock | |
Director of Finance/CFO
|
08-08-2022
|
31-12-2023
|
|
| John Uhrie | |
Chief Operating Officer
|
01-08-2022
|
14-07-2023
|
|
| Sarai C. Luksch | |
Comptroller/Controller/Auditor
|
01-09-2020
|
21-06-2022
|
|
| Matthew J. Tarnowski | |
Comptroller/Controller/Auditor
|
01-06-2011
|
31-10-2020
|
|
| William Goranson | |
Chief Operating Officer
|
14-02-2018
|
01-08-2020
| |
Corporate Officer/Principal
|
01-06-2015
|
15-02-2018
|
|
| Paul A. Carroll | |
Director/Board Member
|
07-07-2010
|
29-05-2019
| |
Independent Dir/Board Member
|
07-07-2010
|
29-05-2019
|
|
| Daniel G. Zang | |
Director of Finance/CFO
|
-
|
01-03-2018
|
|
| Stephen P. Antony | |
Director/Board Member
|
19-12-2011
|
01-02-2018
| |
Chief Executive Officer
|
07-04-2010
|
01-02-2018
| |
Chief Operating Officer
|
02-11-2006
|
21-11-2012
| |
President
|
07-04-2010
|
01-07-2017
|
|
| Ames Brown | |
Director/Board Member
|
30-09-2015
|
12-06-2017
|
|
| Julia C. Hoffmeier | |
Corporate Officer/Principal
|
01-06-2017
|
-
|
|
| Glenn J. Catchpole | |
Director/Board Member
|
18-06-2015
|
17-05-2017
| |
Independent Dir/Board Member
|
18-06-2015
|
17-05-2017
|
|
| Ron Hochstein | |
Director/Board Member
|
30-06-2012
|
17-05-2017
| |
Independent Dir/Board Member
|
30-06-2012
|
17-05-2017
|
|
| Harold R. Roberts | |
Chief Operating Officer
|
29-06-2012
|
31-01-2017
|
|
| Hyung Mun Bae | |
Director/Board Member
|
27-01-2016
|
16-01-2017
|
|
| Joo-Soo Park | |
Director/Board Member
|
28-01-2015
|
20-01-2016
|
|
| Richard Patricio | |
Director/Board Member
|
29-02-2012
|
18-06-2015
| |
Independent Dir/Board Member
|
29-02-2012
|
18-06-2015
|
|
| Larry Goldberg | |
Director/Board Member
|
01-02-2012
|
18-06-2015
| |
Independent Dir/Board Member
|
01-02-2012
|
18-06-2015
|
|
| Tae-hwan Kim | |
Director/Board Member
|
21-05-2014
|
06-01-2015
|
|
| Mark Goodman | |
Director/Board Member
|
08-07-2010
|
01-01-2015
| |
Independent Dir/Board Member
|
07-07-2010
|
01-01-2015
|
|
| Gary R. Steele | |
Investor Relations Contact
|
01-01-2006
|
30-09-2014
| |
Sales & Marketing
|
01-01-2006
|
30-09-2014
| |
Corporate Secretary
|
01-01-2006
|
24-06-2013
|
|
| W. Robert Dengler | |
Director/Board Member
|
30-06-2012
|
21-05-2014
| |
Independent Dir/Board Member
|
30-06-2012
|
21-05-2014
|
|
| Graham G. Moylan | |
Director of Finance/CFO
|
01-09-2012
|
15-02-2014
|
|
| Steven Nizam Khan | |
Director/Board Member
|
-
|
13-01-2014
|
|
| Scott Bakken | |
General Counsel
|
01-01-2014
|
-
|
|
| Jeffrey Vigil | |
Comptroller/Controller/Auditor
|
13-04-2009
|
01-05-2013
| |
Director of Finance/CFO
|
13-04-2009
|
31-08-2012
| |
Corporate Officer/Principal
|
31-08-2012
|
31-08-2012
|
|
| Sheldon Inwentash | |
Director/Board Member
|
01-02-2012
|
06-03-2013
|
|
| Donald Falconer | |
Director/Board Member
|
01-06-2006
|
07-07-2010
|
|
| Michael Gundy | |
Director/Board Member
|
01-06-2006
|
07-07-2010
|
|
| George Glasier | |
Director/Board Member
|
01-01-2006
|
31-03-2010
| |
Chief Executive Officer
|
01-01-2006
|
31-03-2010
| |
Founder
|
24-06-1987
|
31-03-2010
| |
Investor Relations Contact
|
01-01-2006
|
31-03-2010
| |
President
|
01-01-2006
|
31-03-2010
|
|
| Jeff Osborn | |
Corporate Officer/Principal
|
01-01-2000
|
01-03-2010
|
|
| W. Gordon Phair | |
Director of Finance/CFO
|
01-12-2006
|
13-04-2009
|
|
| Michael Skutezky | |
General Counsel
|
03-11-2005
|
05-11-2008
| |
Corporate Secretary
|
03-11-2005
|
05-11-2008
|
|
| Dee Nazarenus | |
Chief Administrative Officer
|
01-01-2007
|
-
| |
Human Resources Officer
|
01-01-2007
|
-
|
|
| Douglas G. McIntosh | |
Director/Board Member
|
01-01-2007
|
-
| |
Independent Dir/Board Member
|
01-01-2007
|
-
|
|
| Ian Peres | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
01-12-2006
| |
Founder
|
-
|
-
|
|
| John David Mason | |
Chairman
|
24-06-1987
|
16-10-2006
| |
Founder
|
24-06-1987
|
16-10-2006
| |
President
|
24-06-1987
|
16-10-2006
|
|
| Robert J. Leinster | |
Director/Board Member
|
01-06-2006
|
-
| |
Independent Dir/Board Member
|
01-06-2006
|
-
|
|
| Sandy MacDougall | |
Director/Board Member
|
01-12-2004
|
01-02-2006
|
|
| Louis J. Sapi | |
Director/Board Member
|
-
|
30-01-2006
|
|
| Jack Mullins | |
Director/Board Member
|
-
|
22-11-2005
|
|
| Guillermo Salazar | |
Chairman
|
01-01-1995
|
01-01-2000
| |
President
|
01-01-1995
|
01-01-2000
|
|
| Irwin W. Mathisen | |
Director/Board Member
|
-
|
-
|
|
| William R. Jordan | |
Human Resources Officer
|
-
|
-
|
|
| Richard White | |
Corporate Officer/Principal
|
-
|
-
|
|
| Frank Filas | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charles Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daniel Barnholden | |
Public Communications Contact
|
-
|
-
|
|
| Peter Luthiger | |
Corporate Officer/Principal
|
-
|
-
|
|