| Randee Day | |
Director/Board Member
|
31-07-2017
|
01-01-2020
| |
Independent Dir/Board Member
|
31-07-2017
|
01-01-2020
|
|
| Alan Carr | |
Director/Board Member
|
31-07-2017
|
03-11-2019
| |
Independent Dir/Board Member
|
31-07-2017
|
03-11-2019
|
|
| Steven Newman | |
Director/Board Member
|
31-07-2017
|
26-10-2019
| |
Independent Dir/Board Member
|
31-07-2017
|
26-10-2019
|
|
| Tom Bates | |
Director/Board Member
|
31-07-2017
|
25-10-2019
|
|
| Jeffrey A. Gorski | |
Chief Operating Officer
|
01-06-2012
|
30-09-2019
| |
Corporate Officer/Principal
|
24-01-2012
|
01-06-2012
|
|
| Bruce Douglas Lundstrom | |
Compliance Officer
|
28-12-2011
|
30-09-2019
| |
General Counsel
|
24-09-2007
|
30-09-2019
| |
Corporate Secretary
|
24-09-2007
|
30-09-2019
|
|
| Quinn Fanning | |
Director of Finance/CFO
|
17-07-2008
|
15-11-2018
| |
Corporate Officer/Principal
|
15-11-2018
|
01-01-2019
| |
Treasurer
|
17-07-2008
|
28-12-2011
|
|
| Craig Demarest | |
Comptroller/Controller/Auditor
|
01-05-2004
|
28-12-2018
|
|
| Jeffrey M. Platt | |
Director/Board Member
|
01-01-1996
|
15-10-2017
| |
Chief Executive Officer
|
01-01-1996
|
15-10-2017
| |
Chief Operating Officer
|
11-03-2010
|
17-08-2012
| |
Director of Finance/CFO
|
17-08-2012
|
17-08-2012
| |
Corporate Officer/Principal
|
01-01-2001
|
11-03-2010
| |
President
|
01-01-1996
|
15-10-2017
|
|
| Robert Potter | |
Director/Board Member
|
01-12-2013
|
31-07-2017
| |
Independent Dir/Board Member
|
01-12-2013
|
31-07-2017
|
|
| Richard du Moulin | |
Director/Board Member
|
01-01-2003
|
31-07-2017
| |
Independent Dir/Board Member
|
01-01-2003
|
31-07-2017
|
|
| Cynthia Taylor | |
Director/Board Member
|
01-01-2008
|
31-07-2017
| |
Independent Dir/Board Member
|
01-01-2008
|
31-07-2017
|
|
| Richard D. Paterson | |
Director/Board Member
|
13-11-2014
|
31-07-2017
| |
Independent Dir/Board Member
|
13-11-2014
|
31-07-2017
|
|
| James Day | |
Director/Board Member
|
05-06-2007
|
31-07-2017
| |
Independent Dir/Board Member
|
05-06-2007
|
31-07-2017
|
|
| M. Allison | |
Director/Board Member
|
21-09-2006
|
31-07-2017
| |
Independent Dir/Board Member
|
21-09-2006
|
31-07-2017
|
|
| Morris Foster | |
Director/Board Member
|
01-07-2010
|
31-07-2017
| |
Independent Dir/Board Member
|
28-12-2011
|
31-07-2017
|
|
| J. Leonard | |
Director/Board Member
|
01-01-2003
|
31-07-2017
| |
Independent Dir/Board Member
|
01-01-2003
|
31-07-2017
|
|
| Richard Pattarozzi | |
Director/Board Member
|
01-01-2001
|
31-12-2013
| |
Chairman
|
31-12-2013
|
31-07-2017
| |
Independent Dir/Board Member
|
01-01-2001
|
31-07-2017
|
|
| Jack Thompson | |
Director/Board Member
|
01-02-2005
|
31-07-2017
| |
Independent Dir/Board Member
|
01-02-2005
|
31-07-2017
|
|
| William R. Brown | |
Chief Tech/Sci/R&D Officer
|
-
|
03-10-2014
|
|
| Latif Benhaddad | |
Chief Tech/Sci/R&D Officer
|
03-10-2014
|
-
|
|
| Nicholas Joseph Sutton | |
Director/Board Member
|
01-01-2006
|
17-08-2014
| |
Independent Dir/Board Member
|
01-01-2006
|
17-08-2014
|
|
| Jon C. Madonna | |
Director/Board Member
|
01-01-1999
|
31-12-2013
| |
Independent Dir/Board Member
|
01-01-1999
|
31-12-2013
|
|
| Joseph H. Netherland | |
Director/Board Member
|
01-07-2009
|
01-08-2013
| |
Independent Dir/Board Member
|
28-12-2011
|
01-08-2013
|
|
| Stephen W. Dick | |
Corporate Officer/Principal
|
01-01-1990
|
30-06-2011
|
|
| J. Keith Lousteau | |
Director of Finance/CFO
|
01-01-1987
|
30-09-2008
| |
Treasurer
|
01-01-1987
|
30-09-2008
|
|
| Cliffe F. Laborde | |
General Counsel
|
01-01-1992
|
29-06-2007
| |
Corporate Secretary
|
01-01-1992
|
29-06-2007
|
|
| Nancy Morovich | |
Corporate Officer/Principal
|
19-06-2007
|
-
|
|
| Christopher W. Orth | |
Sales & Marketing
|
21-06-2010
|
-
|
|
| Larry Rigdon | |
Corporate Officer/Principal
|
01-01-1992
|
01-01-2002
| |
Director/Board Member
|
31-07-2017
|
28-10-2019
| |
Chief Executive Officer
|
15-10-2017
|
05-03-2018
| |
Chairman
|
28-10-2019
|
26-06-2023
| |
Independent Dir/Board Member
|
01-11-2018
|
28-10-2019
| |
President
|
15-10-2017
|
05-03-2018
|
|
| Richard Orr | |
Sales & Marketing
|
01-01-2001
|
-
|
|
| Larry Hornbeck | |
Director/Board Member
|
01-10-2000
|
01-10-2000
|
|
| Ken C. Tamblyn | |
Director of Finance/CFO
|
01-08-2000
|
01-08-2000
|
|
| Craig M. Berner | |
Corporate Officer/Principal
|
01-03-1998
|
01-10-1999
|
|
| David Michael Wallace | |
Corporate Officer/Principal
|
01-01-1995
|
01-01-1999
|
|
| Robert Wesley Hampton | |
Corporate Officer/Principal
|
01-03-1996
|
01-02-1998
|
|
| Donald G. Russell | |
Director/Board Member
|
01-01-1998
|
-
|
|
| Todd Hornbeck | |
Sales & Marketing
|
01-03-1996
|
01-06-1997
|
|
| William C. O'Malley | |
Director/Board Member
|
01-09-1994
|
-
|
|
| John P. Laborde | |
Chairman
|
02-01-1994
|
02-01-1994
| |
Founder
|
01-01-1956
|
02-01-1994
| |
President
|
-
|
02-01-1994
|
|
| Kevin Carr | |
Comptroller/Controller/Auditor
|
01-01-1992
|
-
|
|
| Joseph M. Bennett | |
Investor Relations Contact
|
01-01-2005
|
-
|
|
| Reg McNee | |
Corporate Officer/Principal
|
01-01-1989
|
-
|
|
| Arthur R. Carlson | |
Director/Board Member
|
01-01-1982
|
-
|
|
| Paul Murrill | |
Director/Board Member
|
01-01-1981
|
-
|
|
| Dean E. Taylor | |
Director/Board Member
|
31-12-2013
|
-
| |
Chairman
|
01-06-1978
|
31-12-2013
| |
President
|
01-06-1978
|
01-06-2012
|
|
| Robert H. Boh | |
Director/Board Member
|
01-01-1978
|
-
|
|
| Stephen Frasher | |
| James E. Duffy | |
Director of Finance/CFO
|
-
|
-
|
|
| Lester Pollack | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kenneth Dawson | |
Corporate Officer/Principal
|
-
|
-
|
|
| James Stannard | |
Corporate Officer/Principal
|
-
|
-
|
|
| William L. Guice | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kevin C. Keating | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brian J. Gardner | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Darling | |
Chief Operating Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
| |
Chief Operating Officer
|
09-03-2021
|
30-06-2025
| |
Human Resources Officer
|
21-03-2018
|
30-06-2025
|
|
| Frank Gibone | |
Corporate Officer/Principal
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Eric Bosch | |
Corporate Officer/Principal
|
-
|
-
|
|
| J. Hugh Roff | |
Director/Board Member
|
-
|
-
|
|
| Nathan T. Guice | |
Corporate Officer/Principal
|
-
|
-
|
|