| Martin Flanagan | |
Director/Board Member
|
-
|
18-01-2024
| |
Chief Executive Officer
|
01-08-2005
|
30-06-2023
| |
President
|
01-08-2005
|
30-06-2023
|
|
| Denis Kessler | |
Director/Board Member
|
01-03-2002
|
09-06-2023
| |
Independent Dir/Board Member
|
01-03-2002
|
09-06-2023
|
|
| Carl Robert Henrikson | |
Director/Board Member
|
01-01-2012
|
25-05-2023
| |
Independent Dir/Board Member
|
01-01-2012
|
25-05-2023
|
|
| Kevin Michael Carome | |
General Counsel
|
01-01-2006
|
31-12-2022
| |
Corporate Secretary
|
-
|
-
|
|
| Loren Starr | |
Director/Board Member
|
01-08-2020
|
01-01-2021
| |
Director of Finance/CFO
|
12-10-2005
|
01-08-2020
|
|
| Joseph Rodney Canion | |
Director/Board Member
|
01-01-1997
|
31-12-2020
| |
Independent Dir/Board Member
|
01-01-1997
|
31-12-2020
|
|
| Ben Johnson | |
Director/Board Member
|
01-01-2009
|
15-03-2014
| |
Chairman
|
15-03-2014
|
09-05-2019
| |
Independent Dir/Board Member
|
01-01-2009
|
09-05-2019
|
|
| Philip Alexander Taylor | |
Director/Board Member
|
01-03-2019
|
09-05-2019
| |
Corporate Officer/Principal
|
01-04-2006
|
01-03-2019
|
|
| Edward P. Lawrence | |
Director/Board Member
|
01-10-2004
|
11-05-2017
| |
Independent Dir/Board Member
|
01-10-2004
|
11-05-2017
|
|
| Roderick George Howard Ellis | |
Comptroller/Controller/Auditor
|
04-05-2011
|
01-03-2017
|
|
| Karen Dunn Kelley | |
Chief Investment Officer
|
01-01-1989
|
02-02-2017
| |
Corporate Officer/Principal
|
16-06-2011
|
-
|
|
| J. Presby | |
Director/Board Member
|
01-11-2005
|
14-05-2015
| |
Independent Dir/Board Member
|
01-11-2005
|
14-05-2015
|
|
| John Banham | |
Director/Board Member
|
01-01-2000
|
01-05-2014
| |
Independent Dir/Board Member
|
01-01-2000
|
01-05-2014
|
|
| Rex D. Adams | |
Director/Board Member
|
26-10-2009
|
26-10-2009
| |
Chairman
|
01-11-2001
|
15-03-2014
|
|
| Robert John Yerbury | |
Corporate Officer/Principal
|
-
|
27-03-2013
|
|
| James I. Robertson | |
Director/Board Member
|
27-05-2009
|
11-02-2013
| |
Chief Operating Officer
|
01-01-1993
|
27-05-2009
| |
Chief Tech/Sci/R&D Officer
|
01-01-1993
|
27-05-2009
| |
Corporate Officer/Principal
|
27-05-2009
|
18-11-2011
|
|
| Jack Markwalter | |
Sales & Marketing
|
28-10-2009
|
-
|
|
| David Alexander Hartley | |
Comptroller/Controller/Auditor
|
23-03-2011
|
-
|
|
| Suzanne Christensen | |
Corporate Officer/Principal
|
12-04-2011
|
-
|
|
| Bob Kuberski | |
Corporate Officer/Principal
|
31-12-2010
|
31-12-2010
|
|
| Michael Mondo | |
Director/Board Member
|
14-10-2008
|
27-05-2009
| |
Corporate Officer/Principal
|
27-05-2009
|
-
|
|
| Kirk Anderson | |
Corporate Officer/Principal
|
29-02-2008
|
29-02-2008
|
|
| Jerome Paul Kenney | |
Director/Board Member
|
01-01-2008
|
10-12-2008
|
|
| Robert Graham | |
Director/Board Member
|
01-01-1991
|
29-03-2007
|
|
| John Rogers | |
Corporate Officer/Principal
|
01-12-2000
|
28-02-2007
|
|
| Padmasree Warrior | |
Chief Tech/Sci/R&D Officer
|
22-10-2009
|
-
|
|
| Mark Armour | |
Corporate Officer/Principal
|
01-01-2007
|
-
|
|
| Andy Apostol | |
Corporate Officer/Principal
|
31-12-2006
|
31-12-2006
|
|
| Robert Fry McCullough | |
Director of Finance/CFO
|
-
|
-
| |
Corporate Officer/Principal
|
01-12-2006
|
01-12-2006
|
|
| Colin Meadows | |
Corporate Officer/Principal
|
01-08-2020
|
-
|
|
| Charles William Brady | |
Director/Board Member
|
01-01-1986
|
01-01-1993
| |
Chief Executive Officer
|
01-04-1992
|
01-08-2005
| |
Chairman
|
01-01-1993
|
27-04-2006
|
|
| Betsy M. Orr | |
Corporate Officer/Principal
|
31-12-2005
|
31-12-2005
|
|
| Michael D'Arcy Benson | |
Director/Board Member
|
01-01-1994
|
-
| |
Chairman
|
01-01-1994
|
01-03-2005
|
|
| Stephen K. West | |
Director/Board Member
|
01-01-2005
|
01-01-2005
|
|
| Rob Hain | |
Chief Executive Officer
|
01-01-1998
|
01-01-2005
|
|
| Hubert Harris | |
Director/Board Member
|
01-01-1993
|
31-12-2004
|
|
| Diane Price Baker | |
Director/Board Member
|
-
|
27-02-2004
|
|
| Thomas Richard Fischer | |
Director/Board Member
|
01-02-2004
|
-
| |
Independent Dir/Board Member
|
26-09-2011
|
-
|
|
| L. Neil Williams | |
General Counsel
|
01-10-1999
|
01-12-2002
|
|
| Michael S. Perman | |
Public Communications Contact
|
15-07-2009
|
16-07-2009
| |
Corporate Secretary
|
16-07-2009
|
-
|
|
| Richard O. Applebach | |
Corporate Officer/Principal
|
01-01-2002
|
01-01-2002
|
|
| Jonathan Edwards | |
Corporate Officer/Principal
|
01-01-2001
|
31-12-2001
|
|
| James Drury | |
Corporate Officer/Principal
|
01-10-1998
|
31-12-2000
|
|
| Becky Do | |
Corporate Officer/Principal
|
01-01-1999
|
01-01-1999
|
|
| Michael Lindsell | |
Corporate Officer/Principal
|
01-01-1999
|
01-01-1999
|
|
| Bevis Longstreth | |
Director/Board Member
|
01-01-1993
|
-
|
|
| Alan R. Chao | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pam N. Czekanski | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Michael Bugajski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Susan Demonte | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph Woods | |
Corporate Officer/Principal
|
-
|
-
|
|
| John J. Monahan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Evelyn Smyth | |
| Doug Kidd | |
Public Communications Contact
|
-
|
-
|
|
| Chris Derry | |
Director/Board Member
|
-
|
-
|
|
| Brent Clum | |
Corporate Officer/Principal
|
-
|
-
|
|
| Sherri Reid | |
Corporate Officer/Principal
|
-
|
-
|
|
| Maria Leticia Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donald Curran | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kal Salama | |
Corporate Officer/Principal
|
-
|
-
|
|
| Todd Adams Johnston | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Robert McDonnell | |
Corporate Officer/Principal
|
-
|
-
|
|
| J. Matthew Amerson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Dean Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Anthony Howland | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chuck Harris | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wilbur Ross | |
| Rich Robben | |
Corporate Officer/Principal
|
01-01-1996
|
31-12-2007
|
|
| William Bay | |
Corporate Officer/Principal
|
-
|
-
|
|
| T. D. Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin Stuart Peskin | |
Corporate Officer/Principal
|
27-07-2010
|
-
|
|
| Holly Day Deem | |
Chief Administrative Officer
|
-
|
-
|
|
| Jim Lewis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bill Hensel | |
Public Communications Contact
|
-
|
-
|
|
| Aaron Uhde | |
Public Communications Contact
|
-
|
-
|
|