| Edward Moore | |
Compliance Officer
|
01/01/2011
|
04/10/2024
| |
General Counsel
|
01/01/2006
|
04/10/2024
| |
Corporate Officer/Principal
|
04/10/2024
|
31/12/2024
| |
Corporate Secretary
|
01/01/2013
|
04/10/2024
|
|
| John Ballbach | |
Director/Board Member
|
27/06/2018
|
03/10/2024
| |
Independent Dir/Board Member
|
27/06/2018
|
03/10/2024
|
|
| Gordon Hyde | |
Corporate Officer/Principal
|
04/10/2018
|
20/01/2023
|
|
| Julie Lagacy | |
Director/Board Member
|
18/07/2017
|
01/01/2023
| |
Independent Dir/Board Member
|
18/07/2017
|
01/01/2023
|
|
| David Daberko | |
Director/Board Member
|
01/01/2007
|
06/10/2022
| |
Independent Dir/Board Member
|
01/01/2007
|
06/10/2022
|
|
| Kenneth M. Armstrong | |
Corporate Officer/Principal
|
-
|
31/05/2022
|
|
| Kathie Rogers | |
Investor Relations Contact
|
01/04/1984
|
01/01/2022
| |
Public Communications Contact
|
01/04/1984
|
01/01/2022
|
|
| Keith R. Smiley | |
Comptroller/Controller/Auditor
|
11/04/2012
|
31/10/2021
| |
Treasurer
|
01/01/1992
|
11/04/2012
|
|
| Michael Sullivan | |
Chief Operating Officer
|
24/06/2019
|
13/10/2021
|
|
| Tom Gross | |
Director/Board Member
|
17/04/2012
|
31/05/2021
| |
Independent Dir/Board Member
|
17/04/2012
|
31/05/2021
|
|
| John Abizaid | |
Director/Board Member
|
24/01/2008
|
12/04/2019
| |
Independent Dir/Board Member
|
24/01/2008
|
12/04/2019
|
|
| Ronald Rice | |
Chief Operating Officer
|
01/10/2006
|
06/07/2018
| |
President
|
01/10/2008
|
06/07/2018
|
|
| Kirk Andrews | |
Director/Board Member
|
27/06/2018
|
-
| |
Independent Dir/Board Member
|
27/06/2018
|
-
|
|
| Jerry Thornton | |
Director/Board Member
|
01/01/1999
|
18/07/2017
| |
Independent Dir/Board Member
|
01/01/1999
|
18/07/2017
|
|
| Charles A. Ratner | |
Director/Board Member
|
01/01/2005
|
24/01/2017
| |
Independent Dir/Board Member
|
01/01/2005
|
24/01/2017
|
|
| Thomas C. Sullivan | |
Director/Board Member
|
03/09/2009
|
06/10/2016
| |
Chairman
|
01/01/1961
|
-
|
|
| John J. McLaughlin | |
Corporate Officer/Principal
|
15/12/2015
|
-
|
|
| Melissa Schoger | |
Corporate Officer/Principal
|
23/07/2015
|
-
|
|
| Paul Hoogenboom | |
Chief Tech/Sci/R&D Officer
|
01/10/2000
|
31/05/2014
|
|
| William A. Papenbrock | |
Director/Board Member
|
01/01/1972
|
29/04/2013
| |
Independent Dir/Board Member
|
01/01/1972
|
29/04/2013
|
|
| James A. Karman | |
Director/Board Member
|
01/01/1963
|
04/10/2012
| |
Independent Dir/Board Member
|
01/01/1963
|
04/10/2012
|
|
| Donald Keith Miller | |
Director/Board Member
|
01/01/1972
|
18/04/2012
| |
Independent Dir/Board Member
|
01/01/1972
|
18/04/2012
|
|
| P. Kelly Tompkins | |
Chief Administrative Officer
|
01/06/1996
|
30/04/2010
| |
Director of Finance/CFO
|
01/06/1996
|
30/04/2010
|
|
| Barry M. Slifstein | |
Comptroller/Controller/Auditor
|
01/07/2008
|
11/04/2012
| |
Investor Relations Contact
|
11/04/2012
|
-
| |
Public Communications Contact
|
11/04/2012
|
-
|
|
| Ernest T. Thomas | |
Director of Finance/CFO
|
01/06/2007
|
18/06/2008
|
|
| Max D. Amstutz | |
Director/Board Member
|
01/01/1995
|
26/01/2007
|
|
| Robert L. Matejka | |
Comptroller/Controller/Auditor
|
01/08/2000
|
01/01/2007
| |
Director of Finance/CFO
|
04/05/2010
|
-
| |
Public Communications Contact
|
30/04/2010
|
-
|
|
| Edward Brandon | |
Director/Board Member
|
01/01/1989
|
01/01/2007
|
|
| Verdis Norton | |
Director/Board Member
|
10/10/2006
|
-
|
|
| Jody B. Olson | |
Director/Board Member
|
10/10/2006
|
-
|
|
| Albert B. Ratner | |
Director/Board Member
|
-
|
07/10/2005
|
|
| Joseph Viviano | |
Director/Board Member
|
01/01/2001
|
-
| |
Independent Dir/Board Member
|
01/01/2001
|
-
|
|
| Dennis F. Finn | |
General Counsel
|
01/11/2000
|
-
|
|
| Matthew Franklin | |
Chief Tech/Sci/R&D Officer
|
01/01/2000
|
-
|
|
| Stephen James Knoop | |
Corporate Officer/Principal
|
01/06/1996
|
-
|
|
| Lonny DiRusso | |
Chief Tech/Sci/R&D Officer
|
01/10/2005
|
-
|
|
| Glenn R. Hasman | |
Public Communications Contact
|
01/01/1979
|
-
|
|
| Joseph J. Toula | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kristine Schulze | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joe Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| E. Bradley Jones | |
Director/Board Member
|
-
|
-
|
|
| Markus Näsholm | |
| Frank C. Sullivan | |