| John Suter | |
Chief Executive Officer
|
12/12/2019
|
06/04/2020
| |
Chief Operating Officer
|
01/12/2016
|
01/07/2020
| |
Corporate Officer/Principal
|
27/04/2015
|
01/12/2016
| |
President
|
12/12/2019
|
06/04/2020
|
|
| Michael Johnson | |
Comptroller/Controller/Auditor
|
15/08/2017
|
22/02/2018
| |
Director of Finance/CFO
|
22/02/2018
|
01/07/2020
|
|
| Philip Warman | |
General Counsel
|
01/08/2010
|
01/06/2019
| |
Corporate Secretary
|
01/08/2010
|
01/06/2019
|
|
| David J. Kornder | |
Director/Board Member
|
04/10/2016
|
23/05/2019
| |
Independent Dir/Board Member
|
04/10/2016
|
23/05/2019
|
|
| Sylvia Barnes | |
Director/Board Member
|
08/02/2018
|
01/05/2019
| |
Independent Dir/Board Member
|
08/02/2018
|
01/05/2019
|
|
| William M. Griffin | |
Director/Board Member
|
04/10/2016
|
08/02/2019
| |
Chief Executive Officer
|
08/02/2018
|
29/01/2019
| |
Independent Dir/Board Member
|
04/10/2016
|
08/02/2018
| |
President
|
08/02/2018
|
29/01/2019
|
|
| John V. Genova | |
Director/Board Member
|
04/10/2016
|
-
| |
Chairman
|
-
|
18/04/2018
| |
Independent Dir/Board Member
|
04/10/2016
|
18/04/2018
|
|
| James Bennett | |
Director/Board Member
|
13/08/2013
|
10/03/2018
| |
Chief Executive Officer
|
21/06/2013
|
08/02/2018
| |
Director of Finance/CFO
|
07/01/2011
|
21/06/2013
| |
President
|
01/03/2013
|
08/02/2018
|
|
| Julian Mark Bott | |
Director of Finance/CFO
|
01/08/2015
|
08/02/2018
|
|
| Duane M. Grubert | |
Investor Relations Contact
|
16/12/2013
|
11/07/2017
|
|
| Lisa E. Klein | |
Comptroller/Controller/Auditor
|
-
|
30/06/2017
|
|
| Steve Turk | |
Chief Operating Officer
|
02/03/2015
|
01/12/2016
|
|
| Dan Westbrook | |
Director/Board Member
|
13/03/2013
|
04/10/2016
| |
Independent Dir/Board Member
|
13/03/2013
|
04/10/2016
|
|
| Jim J Brewer | |
Director/Board Member
|
02/03/2011
|
04/10/2016
| |
Independent Dir/Board Member
|
01/03/2011
|
04/10/2016
|
|
| Everett R. Dobson | |
Director/Board Member
|
25/09/2009
|
04/10/2016
| |
Independent Dir/Board Member
|
24/09/2009
|
04/10/2016
|
|
| Jeffrey Serota | |
Director/Board Member
|
20/03/2007
|
21/06/2013
| |
Chairman
|
21/06/2013
|
04/10/2016
| |
Independent Dir/Board Member
|
20/03/2007
|
04/10/2016
|
|
| Michael Bennett | |
Director/Board Member
|
04/10/2016
|
18/04/2018
| |
Chairman
|
18/04/2018
|
-
| |
Independent Dir/Board Member
|
04/10/2016
|
18/04/2018
|
|
| Edward W. Moneypenny | |
Director/Board Member
|
13/03/2013
|
04/10/2016
| |
Independent Dir/Board Member
|
13/03/2013
|
04/10/2016
|
|
| Alan Weber | |
Director/Board Member
|
13/03/2013
|
04/10/2016
| |
Independent Dir/Board Member
|
13/03/2013
|
04/10/2016
|
|
| Randall D. Cooley | |
Comptroller/Controller/Auditor
|
01/11/2006
|
03/02/2016
|
|
| Kevin Clement | |
Corporate Officer/Principal
|
09/10/2014
|
01/02/2016
|
|
| John Stice | |
Director/Board Member
|
01/08/2014
|
01/01/2016
| |
Independent Dir/Board Member
|
01/08/2014
|
01/01/2016
|
|
| Eddie M. LeBlanc | |
Director of Finance/CFO
|
08/07/2013
|
01/09/2015
|
|
| Wayne C. Chang | |
Corporate Officer/Principal
|
01/02/2007
|
01/04/2015
|
|
| Roy T. Oliver | |
Director/Board Member
|
13/07/2006
|
28/02/2015
| |
Independent Dir/Board Member
|
13/07/2006
|
28/02/2015
|
|
| William A. Gilliland | |
Director/Board Member
|
07/01/2006
|
18/12/2014
| |
Independent Dir/Board Member
|
07/01/2006
|
18/12/2014
|
|
| David Lawler | |
Chief Operating Officer
|
09/04/2013
|
03/09/2014
| |
Corporate Officer/Principal
|
09/12/2011
|
09/04/2013
|
|
| Robert Scott Griffin | |
Human Resources Officer
|
01/11/2013
|
-
|
|
| Mary L. Whitson | |
Human Resources Officer
|
01/09/2006
|
01/11/2013
|
|
| Kevin White | |
Investor Relations Contact
|
16/06/2011
|
01/09/2013
| |
Public Communications Contact
|
03/05/2010
|
01/09/2013
|
|
| Tom Ward | |
Chief Executive Officer
|
08/06/2006
|
19/06/2013
| |
Chairman
|
08/06/2006
|
19/06/2013
| |
President
|
08/06/2006
|
15/06/2011
|
|
| Rodney E. Johnson | |
Corporate Officer/Principal
|
24/01/2007
|
10/05/2013
|
|
| Todd N. Tipton | |
Corporate Officer/Principal
|
28/09/2006
|
10/05/2013
|
|
| Daniel W. Jordan | |
Director/Board Member
|
01/12/2005
|
23/04/2013
| |
Independent Dir/Board Member
|
01/12/2005
|
23/04/2013
|
|
| Matthew K. Grubb | |
Chief Operating Officer
|
01/08/2006
|
14/03/2013
| |
President
|
07/01/2011
|
14/03/2013
|
|
| Stephen Craig Beasley | |
Director/Board Member
|
13/03/2013
|
-
| |
Independent Dir/Board Member
|
13/03/2013
|
-
|
|
| J. Ross Kirtley | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Lance J. Galvin | |
Chief Tech/Sci/R&D Officer
|
01/08/2011
|
-
|
|
| Dwight Scott | |
Director/Board Member
|
20/03/2007
|
01/03/2011
|
|
| Gregory T. Dewey | |
Public Communications Contact
|
01/01/2011
|
-
|
|
| Douglas W. Johnson | |
Corporate Officer/Principal
|
01/12/2013
|
-
|
|
| Dirk van Doren | |
Director of Finance/CFO
|
08/06/2006
|
04/11/2010
|
|
| Richard Gognat | |
General Counsel
|
01/06/2008
|
-
| |
Corporate Secretary
|
01/06/2008
|
-
|
|
| Bryan M. Moody | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2010
|
|
| Stuart W. Ray | |
Director/Board Member
|
05/06/2009
|
05/06/2009
|
|
| Gregory J. Halvatzis | |
Corporate Officer/Principal
|
01/01/2009
|
01/01/2009
|
|
| V. Thompson | |
General Counsel
|
01/04/2008
|
01/04/2008
|
|
| Larry K. Coshow | |
Corporate Officer/Principal
|
06/09/2006
|
01/04/2008
|
|
| Craig A. Johnson | |
Chief Operating Officer
|
01/07/2007
|
01/03/2015
| |
Corporate Officer/Principal
|
01/07/2007
|
-
|
|
| Matthew W. McCann | |
General Counsel
|
01/04/2007
|
01/04/2007
| |
Corporate Secretary
|
01/04/2007
|
01/04/2007
|
|
| Noah Mitchell | |
Chief Operating Officer
|
31/12/2006
|
31/12/2006
| |
Founder
|
01/01/1985
|
31/12/2006
| |
President
|
-
|
31/12/2006
|
|
| Thomas L. Winton | |
Chief Tech/Sci/R&D Officer
|
01/05/2006
|
-
|
|
| Adam Swink | |
Comptroller/Controller/Auditor
|
01/01/2001
|
-
|
|
| Barbara Pope | |
Comptroller/Controller/Auditor
|
01/01/1997
|
-
|
|
| Terry D. Pope | |
Human Resources Officer
|
09/04/2010
|
-
|
|
| Doug Lawler | |
Chief Operating Officer
|
-
|
-
|
|
| Trent M. Richey | |
| Gaye A. Wilkerson | |
| Robert M. Potts | |
Corporate Officer/Principal
|
-
|
-
|
|
| Daryl Lowder | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kurt G. Keene | |
Director/Board Member
|
-
|
-
|
|
| Michael L. Harvey | |
Director/Board Member
|
-
|
-
|
|