| Milton Carroll | |
Director/Board Member
|
01/01/1992
|
30/09/2021
| |
Chairman
|
01/09/2002
|
21/07/2021
|
|
| Scott McLean | |
Director/Board Member
|
12/12/2013
|
23/04/2021
| |
Independent Dir/Board Member
|
12/12/2013
|
23/04/2021
|
|
| Susan O. Rheney | |
Director/Board Member
|
01/07/2008
|
23/04/2021
| |
Independent Dir/Board Member
|
01/07/2008
|
23/04/2021
|
|
| Robert McRae | |
Public Communications Contact
|
01/01/2011
|
23/07/2020
| |
Treasurer
|
23/07/2020
|
11/01/2021
|
|
| Carla A. Kneipp | |
Investor Relations Contact
|
01/05/2012
|
23/07/2020
| |
Treasurer
|
16/05/2014
|
23/07/2020
|
|
| Susan B. Ortenstone | |
Human Resources Officer
|
17/02/2014
|
01/07/2020
|
|
| Gary W. Hayes | |
Chief Tech/Sci/R&D Officer
|
01/12/2010
|
01/06/2020
|
|
| Peter S. Wareing | |
Director/Board Member
|
01/01/2005
|
24/04/2020
| |
Independent Dir/Board Member
|
01/01/2005
|
24/04/2020
|
|
| Scott Prochazka | |
Director/Board Member
|
01/01/2014
|
20/02/2020
| |
Chief Executive Officer
|
01/01/2014
|
20/02/2020
| |
Chief Operating Officer
|
01/07/2012
|
01/12/2013
| |
Corporate Officer/Principal
|
01/10/2006
|
01/07/2012
| |
President
|
01/01/2014
|
20/02/2020
|
|
| Tracy B. Bridge | |
Corporate Officer/Principal
|
09/08/2011
|
14/02/2020
|
|
| Gregory Knight | |
Corporate Officer/Principal
|
03/03/2010
|
01/08/2019
| |
Sales & Marketing
|
30/10/2014
|
01/08/2019
| |
Corporate Officer/Principal
|
01/08/2020
|
03/01/2023
|
|
| Dana O'Brien | |
General Counsel
|
12/05/2014
|
02/04/2019
| |
Corporate Secretary
|
12/05/2014
|
01/10/2017
|
|
| Michael P. Johnson | |
Director/Board Member
|
01/07/2008
|
26/04/2018
| |
Independent Dir/Board Member
|
09/08/2011
|
26/04/2018
|
|
| Janiece M. Longoria | |
Director/Board Member
|
01/01/2005
|
26/04/2018
| |
Independent Dir/Board Member
|
09/08/2011
|
26/04/2018
|
|
| Joseph B. McGoldrick | |
Corporate Officer/Principal
|
01/01/1979
|
01/03/2017
|
|
| Al Walker | |
Director/Board Member
|
06/05/2010
|
23/04/2015
| |
Independent Dir/Board Member
|
09/08/2011
|
23/04/2015
|
|
| Gary Whitlock | |
Director of Finance/CFO
|
01/09/2002
|
01/04/2015
|
|
| Walter L. Fitzgerald | |
Comptroller/Controller/Auditor
|
01/01/2001
|
31/08/2014
|
|
| Thomas R. Standish | |
Corporate Officer/Principal
|
01/01/1984
|
31/08/2014
|
|
| Marc Kilbride | |
Treasurer
|
09/08/2011
|
16/05/2014
|
|
| Mark C. Schroeder | |
Corporate Officer/Principal
|
10/08/2011
|
01/02/2014
|
|
| Scott E. Rozzell | |
General Counsel
|
01/01/2001
|
01/01/2014
| |
Corporate Secretary
|
01/01/2001
|
01/01/2014
|
|
| David McClanahan | |
Director/Board Member
|
01/10/2002
|
31/12/2013
| |
Chief Executive Officer
|
01/10/2002
|
31/12/2013
| |
Chief Operating Officer
|
01/01/1999
|
01/10/2002
| |
President
|
01/01/1999
|
31/12/2013
|
|
| C. Gregory Harper | |
Corporate Officer/Principal
|
01/12/2008
|
30/06/2013
|
|
| Donald R. Campbell | |
Director/Board Member
|
01/06/2005
|
25/04/2013
| |
Independent Dir/Board Member
|
09/08/2011
|
25/04/2013
|
|
| O. Holcombe Crosswell | |
Director/Board Member
|
01/01/1997
|
25/04/2013
| |
Independent Dir/Board Member
|
09/08/2011
|
25/04/2013
|
|
| Sherman M. Wolff | |
Director/Board Member
|
25/10/2007
|
25/04/2013
| |
Independent Dir/Board Member
|
09/08/2011
|
25/04/2013
|
|
| Rufus S. Scott | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas F. Madison | |
Director/Board Member
|
01/01/2003
|
21/04/2011
|
|
| Derrill Cody | |
Director/Board Member
|
01/01/2003
|
21/04/2011
|
|
| Robert T. O'Connell | |
Director/Board Member
|
01/01/2004
|
21/04/2011
|
|
| Michael E. Shannon | |
Director/Board Member
|
01/01/2003
|
26/04/2010
|
|
| Richard A. Zapalac | |
Corporate Officer/Principal
|
12/04/2010
|
-
|
|
| L. Patrick Giroir | |
Corporate Officer/Principal
|
01/10/2003
|
01/05/2008
|
|
| Byron Kelley | |
Corporate Officer/Principal
|
01/01/2004
|
01/03/2008
|
|
| Leah Kasparek | |
Human Resources Officer
|
01/01/2004
|
01/01/2008
|
|
| James S. Brian | |
Comptroller/Controller/Auditor
|
01/01/1983
|
30/11/2007
|
|
| John T. Cater | |
Director/Board Member
|
01/01/1983
|
24/05/2007
|
|
| W. Todd Brown | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2007
|
|
| Teresa L. Naylor | |
Human Resources Officer
|
01/01/2006
|
01/01/2006
|
|
| Preston Johnson | |
Director/Board Member
|
01/10/2005
|
01/10/2005
| |
Human Resources Officer
|
01/10/2005
|
01/10/2005
|
|
| Stephen C. Schaeffer | |
Corporate Officer/Principal
|
01/09/2002
|
01/12/2004
|
|
| Leo Isaak | |
Corporate Officer/Principal
|
30/11/2002
|
30/11/2002
|
|
| Graham B. Painter | |
Public Communications Contact
|
01/01/1996
|
01/09/2002
|
|
| Hugh Rice Kelly | |
General Counsel
|
01/01/1984
|
-
| |
Corporate Secretary
|
01/01/1984
|
-
|
|
| Gary M. Cerny | |
Corporate Officer/Principal
|
01/01/1980
|
-
|
|
| Johnny Blau | |
Corporate Officer/Principal
|
01/01/1972
|
-
|
|
| Scott Doyle | |
General Counsel
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
10/10/2014
| |
Corporate Officer/Principal
|
01/03/2017
|
03/01/2023
|
|
| Andy Weathers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Charlie J. Flynn | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mary P. Palkovich | |
Corporate Officer/Principal
|
-
|
-
|
|
| Marianne Paulsen | |
Investor Relations Contact
|
09/08/2011
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Paul Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kelly C. Gauger | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Kimberly A. Johnston | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Leticia C. Lowe | |
Public Communications Contact
|
-
|
-
|
|
| James M. Dumler | |
Corporate Officer/Principal
|
09/11/2009
|
-
|
|
| Luka Erceg | |
Corporate Officer/Principal
|
-
|
-
|
|
| Carol R. Helliker | |
Compliance Officer
|
09/08/2011
|
-
|
|
| John Staley | |
Director/Board Member
|
-
|
-
|
|
| Abby Bailey | |
Corporate Officer/Principal
|
-
|
-
|
|
| Melissa Ruiz | |
Corporate Officer/Principal
|
-
|
-
|
|
| David G. Tees | |
Corporate Officer/Principal
|
-
|
-
|
|
| Clarence H. Albright | |
General Counsel
|
09/08/2011
|
-
|
|
| Jeff W. Bonham | |
General Counsel
|
09/08/2011
|
-
|
|
| Kent Saathoff | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christopher Arntzen | |
Corporate Officer/Principal
|
-
|
-
|
|
| C. Dean Woods | |
Human Resources Officer
|
09/08/2011
|
-
|
|
| Michael P. Holstein | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kenneth Mercado | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alicia Dixon | |
Public Communications Contact
|
10/08/2011
|
-
|
|
| Richard J. Noriega | |
Corporate Officer/Principal
|
-
|
-
|
|
| Constantine Liollio | |
| Kevin Holder | |
Corporate Officer/Principal
|
-
|
-
|
|