| Emile Chammas | |
Chief Executive Officer
|
23/10/2023
|
01/07/2024
| |
Chief Operating Officer
|
03/02/2022
|
01/04/2025
| |
Corporate Officer/Principal
|
16/12/2010
|
03/02/2022
| |
President
|
23/10/2023
|
01/07/2024
|
|
| Jerry Whitaker | |
Director/Board Member
|
31/05/2022
|
18/05/2023
| |
Chairman
|
17/05/2018
|
31/05/2022
| |
Independent Dir/Board Member
|
30/01/2012
|
18/05/2023
|
|
| Jacqueline Kosecoff | |
Director/Board Member
|
01/05/2005
|
18/05/2021
| |
Independent Dir/Board Member
|
01/05/2005
|
18/05/2021
|
|
| Karl Deily | |
Corporate Officer/Principal
|
01/01/2006
|
01/02/2019
| |
President
|
01/02/2019
|
-
|
|
| Michael Chu | |
Director/Board Member
|
01/01/2002
|
21/05/2020
| |
Independent Dir/Board Member
|
01/01/2002
|
21/05/2020
|
|
| Patrick Duff | |
Director/Board Member
|
01/01/2010
|
21/05/2020
| |
Independent Dir/Board Member
|
01/01/2010
|
21/05/2020
|
|
| William Gregory Stiehl | |
Comptroller/Controller/Auditor
|
01/01/2013
|
07/06/2018
| |
Director of Finance/CFO
|
31/10/2017
|
19/06/2019
|
|
| Richard L. Wambold | |
Director/Board Member
|
01/03/2012
|
16/05/2019
| |
Independent Dir/Board Member
|
01/03/2012
|
16/05/2019
|
|
| William J. Marino | |
Director/Board Member
|
01/01/2002
|
22/05/2014
| |
Chairman
|
01/05/2014
|
17/05/2018
| |
Independent Dir/Board Member
|
01/01/2002
|
17/05/2018
|
|
| Lawrence R. Codey | |
Director/Board Member
|
01/01/1993
|
17/05/2018
| |
Chairman
|
22/05/2013
|
22/05/2014
| |
Independent Dir/Board Member
|
01/01/1993
|
17/05/2018
|
|
| Philip H. Cook | |
Sales & Marketing
|
01/01/2012
|
01/03/2018
|
|
| Kenneth C. Aurichio | |
Public Communications Contact
|
01/01/2007
|
-
| |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2018
|
|
| Jerome Peribere | |
Director/Board Member
|
04/09/2012
|
31/12/2017
| |
Chief Executive Officer
|
01/03/2013
|
31/12/2017
| |
Chief Operating Officer
|
31/08/2012
|
01/03/2013
| |
President
|
31/08/2012
|
31/12/2017
|
|
| Carol Lowe | |
Director of Finance/CFO
|
01/01/2011
|
31/10/2017
|
|
| Ilham Kadri | |
Corporate Officer/Principal
|
01/01/2013
|
06/09/2017
|
|
| Norman D. Finch | |
Human Resources Officer
|
01/05/2013
|
01/01/2017
| |
General Counsel
|
01/05/2013
|
01/01/2017
| |
Corporate Secretary
|
01/05/2013
|
01/01/2017
|
|
| Yagmur Sagnak | |
Corporate Officer/Principal
|
01/01/2012
|
15/04/2015
|
|
| George Hank Brown | |
Director/Board Member
|
01/01/1997
|
01/01/2015
| |
Independent Dir/Board Member
|
15/12/2011
|
01/01/2015
|
|
| William V. Hickey | |
Director/Board Member
|
01/03/2013
|
19/12/2013
| |
Chief Executive Officer
|
01/03/2000
|
01/03/2013
| |
Chairman
|
01/09/2012
|
01/03/2013
| |
Chief Operating Officer
|
01/12/1996
|
01/02/2000
| |
President
|
01/12/1996
|
01/03/2013
|
|
| Helen Katherine White | |
General Counsel
|
31/03/1998
|
31/03/2013
| |
Corporate Secretary
|
31/03/1998
|
31/03/2013
|
|
| Pedro Chidichimo | |
Corporate Officer/Principal
|
01/01/2012
|
01/01/2013
|
|
| Carole M. de Mayo | |
Corporate Officer/Principal
|
20/12/2012
|
-
|
|
| David Kelsey | |
Director of Finance/CFO
|
01/01/2002
|
12/08/2011
|
|
| Charles F. Farrell | |
Director/Board Member
|
01/01/1971
|
18/05/2011
|
|
| Lawrence J. Pillote | |
Corporate Officer/Principal
|
03/06/2010
|
-
|
|
| David B. Crosier | |
Corporate Officer/Principal
|
01/10/2004
|
30/11/2009
|
|
| J. Ryan Flanagan | |
Corporate Officer/Principal
|
01/01/2009
|
-
|
|
| Warren J. Kudman | |
Corporate Officer/Principal
|
23/03/2009
|
-
|
|
| Ann C. Savoca | |
Corporate Officer/Principal
|
23/07/2008
|
-
|
|
| Carol O'Neill | |
Corporate Officer/Principal
|
01/01/2007
|
01/01/2007
|
|
| J. Stuart K. Prosser | |
Corporate Officer/Principal
|
01/01/1999
|
31/12/2006
|
|
| Lori Kaye Tylinski | |
General Counsel
|
01/04/2013
|
24/05/2013
| |
Corporate Officer/Principal
|
01/08/2006
|
-
| |
Corporate Secretary
|
01/04/2013
|
24/05/2013
|
|
| Cheryl Fells Davis | |
Corporate Officer/Principal
|
01/08/2006
|
-
|
|
| Brian Elliott | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Jean-Marie Deméautis | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Christopher C. Woodbridge | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| Ruth Roper | |
Corporate Officer/Principal
|
01/01/2004
|
-
|
|
| Abraham Nethanel Reichental | |
Corporate Officer/Principal
|
01/09/2003
|
01/09/2003
|
|
| Robert M. Grace | |
General Counsel
|
01/01/1981
|
01/01/2003
|
|
| Mitchell J. Stier | |
Corporate Officer/Principal
|
01/01/2003
|
-
|
|
| Daniel S. van Riper | |
Director of Finance/CFO
|
01/07/1998
|
01/01/2002
|
|
| Kenneth P. Manning | |
Director/Board Member
|
01/01/2002
|
-
| |
Independent Dir/Board Member
|
01/01/2002
|
-
|
|
| James Donald Tate | |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Frederick Smagorinsky | |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| T. J. Dermot Dunphy | |
Director/Board Member
|
01/01/1969
|
01/01/1998
| |
Chief Executive Officer
|
01/01/1998
|
29/02/2000
| |
Chairman
|
01/01/1998
|
29/02/2000
|
|
| Mark T. Becker | |
Director of Finance/CFO
|
01/01/1998
|
01/01/2000
|
|
| Hugh L. Sargant | |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
| Manuel Mondragón | |
Corporate Officer/Principal
|
01/01/1999
|
-
|
|
| Jeffrey Stuart Warren | |
Comptroller/Controller/Auditor
|
31/03/1996
|
-
|
|
| James P. Mix | |
Corporate Officer/Principal
|
31/03/1998
|
-
|
|
| Mary A. Coventry | |
Corporate Officer/Principal
|
31/03/1998
|
-
|
|
| Jonathan B. Baker | |
Corporate Officer/Principal
|
31/03/1998
|
-
|
|
| Robert A. Pesci | |
Corporate Officer/Principal
|
31/03/1998
|
-
|
|
| Tod S. Christie | |
Director of Finance/CFO
|
31/08/2011
|
19/06/2012
| |
Treasurer
|
01/01/1999
|
-
|
|
| Michael P. Jones | |
Corporate Officer/Principal
|
01/01/1979
|
-
|
|
| Mary Dixon | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bill Thomas | |
Investor Relations Contact
|
29/03/2013
|
-
| |
Corporate Officer/Principal
|
26/03/2013
|
29/03/2013
|
|
| Eric D. Burrell | |
Public Communications Contact
|
29/06/2010
|
-
|
|
| Virginia Kamsky | |
Director/Board Member
|
-
|
-
|
|
| Stephen F. Kelly | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Signore | |
Corporate Officer/Principal
|
-
|
-
|
|
| Lonnie Chasteen | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amanda H. Butler | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
27/10/2009
|
-
|
|
| Brian Kenneth Fraser | |
Corporate Officer/Principal
|
-
|
-
|
|
| Donna Heberer | |
Corporate Officer/Principal
|
-
|
-
|
|