| Enrique Hernandez | |
Director/Board Member
|
01/01/1996
|
26/05/2016
| |
Chairman
|
26/05/2016
|
22/05/2024
| |
Independent Dir/Board Member
|
16/06/2011
|
22/05/2024
|
|
| Richard Lenny | |
Director/Board Member
|
12/09/2005
|
31/10/2023
| |
Independent Dir/Board Member
|
12/09/2005
|
31/10/2023
|
|
| Kevin Ozan | |
Comptroller/Controller/Auditor
|
01/01/1997
|
01/03/2015
| |
Director of Finance/CFO
|
01/03/2015
|
01/09/2022
| |
Corporate Officer/Principal
|
01/09/2022
|
01/06/2023
|
|
| John Rogers | |
Director/Board Member
|
01/01/2003
|
25/05/2023
| |
Independent Dir/Board Member
|
16/06/2011
|
25/05/2023
|
|
| Robert Eckert | |
Director/Board Member
|
01/01/2003
|
25/05/2023
| |
Independent Dir/Board Member
|
01/01/2003
|
25/05/2023
|
|
| Sheila Penrose | |
Director/Board Member
|
01/01/2006
|
30/09/2022
| |
Independent Dir/Board Member
|
16/06/2011
|
30/09/2022
|
|
| Gloria Santona | |
General Counsel
|
01/12/1999
|
01/03/2017
| |
Corporate Secretary
|
01/06/2001
|
01/03/2017
|
|
| Peter Bensen | |
Chief Administrative Officer
|
01/03/2015
|
02/09/2016
| |
Director of Finance/CFO
|
01/01/2008
|
01/03/2015
|
|
| Susan Arnold | |
Director/Board Member
|
09/04/2008
|
26/05/2016
| |
Independent Dir/Board Member
|
09/04/2008
|
26/05/2016
|
|
| Richard R. Floersch | |
Human Resources Officer
|
01/11/2003
|
31/12/2015
|
|
| Jose Armario | |
Corporate Officer/Principal
|
01/08/1996
|
01/10/2015
|
|
| Roger Warren Stone | |
Director/Board Member
|
01/01/1989
|
10/08/2015
| |
Independent Dir/Board Member
|
16/06/2011
|
10/08/2015
|
|
| Cary McMillan | |
Director/Board Member
|
01/01/2003
|
21/05/2015
|
|
| Jeffrey P. Stratton | |
Corporate Officer/Principal
|
01/01/1973
|
01/11/2012
|
|
| James Skinner | |
Director/Board Member
|
01/01/2003
|
30/06/2012
| |
Chief Executive Officer
|
01/11/2004
|
30/06/2012
|
|
| Edward Brennan | |
Director/Board Member
|
01/01/2002
|
01/12/2007
|
|
| Michael Roberts | |
Chief Operating Officer
|
01/11/2004
|
22/08/2006
| |
President
|
01/11/2004
|
22/08/2006
|
|
| Anne-Marie Slaughter | |
Director/Board Member
|
01/01/2004
|
31/03/2006
|
|
| Katherine Zanotti | |
Sales & Marketing
|
01/07/2002
|
01/01/2006
|
|
| Paul C. Bower | |
Corporate Officer/Principal
|
01/03/1985
|
01/12/2005
|
|
| Charles H. Bell | |
Director/Board Member
|
01/01/2003
|
17/01/2005
| |
Chief Executive Officer
|
19/04/2004
|
22/11/2004
| |
Chief Operating Officer
|
01/01/2003
|
19/04/2004
| |
President
|
01/01/2003
|
01/04/2004
|
|
| James R. Cantalupo | |
Director/Board Member
|
01/01/1987
|
01/01/2003
| |
Chief Executive Officer
|
01/01/2003
|
09/04/2004
| |
Chairman
|
01/01/2003
|
09/04/2004
|
|
| Kathleen Dahlberg | |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2004
|
|
| Randy Susan Wagner | |
Sales & Marketing
|
01/01/2001
|
01/01/2004
|
|
| Phillip H. Rudolph | |
Corporate Officer/Principal
|
01/03/1998
|
01/03/2003
|
|
| Karen Leets | |
Corporate Officer/Principal
|
01/12/1987
|
01/03/2003
|
|
| Donald R. Keough | |
Director/Board Member
|
01/01/1993
|
01/01/2003
|
|
| Timothy J. Pulido | |
Corporate Officer/Principal
|
01/01/2000
|
01/01/2003
|
|
| Jerry L. Lovejoy | |
Corporate Officer/Principal
|
01/01/1999
|
01/01/2003
|
|
| Jack Greenberg | |
Director/Board Member
|
01/12/1991
|
01/08/1998
| |
Chief Executive Officer
|
01/08/1998
|
31/12/2002
| |
Chairman
|
01/05/1999
|
31/12/2002
| |
President
|
01/08/1998
|
01/05/1999
|
|
| Karen B. Eadon | |
Sales & Marketing
|
01/11/2000
|
01/10/2002
|
|
| O. Thomas Albrecht | |
Corporate Officer/Principal
|
01/01/1977
|
01/03/2001
|
|
| John Charlesworth | |
Corporate Officer/Principal
|
01/01/1974
|
01/01/2000
|
|
| Emily Ann Drake | |
Corporate Officer/Principal
|
01/01/1994
|
31/12/1999
|
|
| Robert M. Beavers | |
Corporate Officer/Principal
|
01/01/1980
|
01/01/1999
|
|
| Carleton Day Pearl | |
Treasurer
|
01/01/1978
|
01/01/1999
|
|
| Walter Massey | |
Director/Board Member
|
01/01/1998
|
-
| |
Independent Dir/Board Member
|
16/06/2011
|
-
|
|
| Marc S. Simon | |
Corporate Officer/Principal
|
01/01/1994
|
01/01/1998
|
|
| Hall Adams | |
Director/Board Member
|
01/01/1993
|
-
|
|
| Jack Daly | |
Director/Board Member
|
01/01/1992
|
-
|
|
| Terry Savage | |
Director/Board Member
|
01/01/1990
|
-
|
|
| Jolanta T. Zwirek | |
Director/Board Member
|
01/01/1984
|
-
|
|
| John E. Graul | |
Corporate Officer/Principal
|
01/01/1982
|
-
|
|
| Donn R. Wilson | |
Corporate Officer/Principal
|
01/01/1957
|
01/01/1979
|
|
| Robert N. Thurston | |
Director/Board Member
|
01/01/1974
|
-
|
|
| Heidi M. Barker | |
Public Communications Contact
|
-
|
-
|
|
| Marie B. Code | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brad J. Allison | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eric Hoersten | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Wilner | |
Human Resources Officer
|
-
|
-
|
|
| Kenneth E. Bedno | |
Corporate Officer/Principal
|
-
|
-
|
|
| Edward F. Honesty | |
| Jim Hjerpe Kaskade | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael Kelley | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donnye Shelby | |
Corporate Officer/Principal
|
-
|
-
|
|
| Will Gardenswartz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alan Yau | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cindy Berryman | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Kenneth C. Hull | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rebecca Caruso | |
Public Communications Contact
|
-
|
-
|
|
| Robert Rodriguez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ron Levondosky | |
Corporate Officer/Principal
|
-
|
-
|
|
| David M. Pojman | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Bryan R. Adel | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stanley R. Stein | |
Corporate Officer/Principal
|
-
|
-
|
|
| Walt Tracy | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tom Crockett | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Lockyer | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard M. Kurkowski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Eliazbeth F. Kluge | |
Public Communications Contact
|
-
|
-
|
|
| Patrick Irwin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fred L. Morache | |
Corporate Officer/Principal
|
-
|
-
|
|
| Christine Fruechte | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jéan C. Cueva | |
Corporate Officer/Principal
|
-
|
-
|
|
| Neil Everett | |
| Donald Lubin | |
Director/Board Member
|
01/01/1967
|
-
|
|