| Matthew Hamel | |
General Counsel
|
01/10/2007
|
01/05/2024
| |
Corporate Secretary
|
01/10/2007
|
01/05/2024
|
|
| Lisa Hunter | |
Corporate Officer/Principal
|
17/11/2010
|
01/10/2023
|
|
| John Cook | |
Director/Board Member
|
25/09/2008
|
27/07/2023
| |
Independent Dir/Board Member
|
25/09/2008
|
27/07/2023
|
|
| Patrick Bousquet-Chavanne | |
Director/Board Member
|
01/01/2005
|
28/07/2022
| |
Independent Dir/Board Member
|
01/01/2005
|
28/07/2022
|
|
| George Brown | |
Director/Board Member
|
01/01/2006
|
01/01/2007
| |
Chairman
|
01/01/2007
|
22/07/2021
| |
Corporate Officer/Principal
|
01/01/2011
|
01/01/2015
|
|
| Jane Morreau | |
Comptroller/Controller/Auditor
|
04/07/2013
|
01/01/2014
| |
Chief Tech/Sci/R&D Officer
|
04/07/2013
|
01/01/2014
| |
Director of Finance/CFO
|
01/01/2014
|
01/07/2021
|
|
| Bruce L. Byrnes | |
Director/Board Member
|
23/09/2010
|
30/07/2020
| |
Independent Dir/Board Member
|
23/09/2010
|
30/07/2020
|
|
| Mark McCallum | |
Chief Operating Officer
|
07/05/2009
|
04/07/2013
| |
Corporate Officer/Principal
|
01/01/2006
|
31/12/2019
| |
Sales & Marketing
|
01/07/2003
|
07/05/2009
|
|
| Paul Varga | |
Director/Board Member
|
01/01/2019
|
25/07/2019
| |
Chief Executive Officer
|
01/08/2007
|
01/01/2019
| |
Chairman
|
01/08/2007
|
01/01/2019
| |
President
|
10/07/2012
|
01/01/2019
| |
Sales & Marketing
|
01/01/2000
|
01/08/2007
|
|
| Jill Jones | |
Corporate Officer/Principal
|
01/01/2000
|
31/05/2018
|
|
| Sandra A. Frazier | |
Director/Board Member
|
01/05/2006
|
28/07/2016
|
|
| Martin Brown | |
Director/Board Member
|
01/05/2006
|
28/07/2016
|
|
| James S. Welch | |
Director/Board Member
|
01/01/2007
|
28/07/2016
| |
Human Resources Officer
|
01/01/2007
|
04/07/2013
| |
Corporate Officer/Principal
|
01/01/1989
|
28/07/2016
|
|
| William E. Mitchell | |
Director/Board Member
|
01/01/2009
|
01/01/2016
| |
Independent Dir/Board Member
|
01/01/2009
|
01/01/2016
|
|
| Dace Brown Stubbs | |
Director/Board Member
|
01/01/1999
|
23/07/2015
|
|
| Donald Berg | |
Director of Finance/CFO
|
01/05/1988
|
30/04/2014
| |
Corporate Officer/Principal
|
-
|
-
|
|
| John Kristin Sirchio | |
Sales & Marketing
|
18/11/2009
|
-
|
|
| Richard P. Mayer | |
Director/Board Member
|
01/01/1994
|
26/07/2012
| |
Independent Dir/Board Member
|
01/01/1994
|
26/07/2012
|
|
| William M. Street | |
Director/Board Member
|
29/06/2010
|
28/07/2011
|
|
| Donald Calder | |
Director/Board Member
|
01/07/1995
|
01/01/2010
|
|
| James Bareuther | |
Chief Operating Officer
|
01/01/1994
|
07/05/2009
| |
Corporate Officer/Principal
|
07/05/2009
|
01/01/2010
|
|
| Andrew Varga | |
Corporate Officer/Principal
|
01/01/1998
|
01/01/2004
| |
Sales & Marketing
|
01/01/2004
|
01/09/2009
|
|
| Matt Roy Simmons | |
Director/Board Member
|
01/01/2002
|
22/01/2009
|
|
| Barry D. Bramley | |
Director/Board Member
|
01/01/1996
|
28/09/2008
|
|
| Phoebe Wood | |
Director/Board Member
|
01/01/2006
|
30/04/2008
| |
Director of Finance/CFO
|
01/01/2001
|
30/04/2008
|
|
| Owsley Brown | |
Director/Board Member
|
-
|
01/01/1995
| |
Chief Executive Officer
|
01/01/1993
|
31/07/2005
| |
Chairman
|
01/01/1995
|
27/09/2007
|
|
| Michael B. Crutcher | |
Director/Board Member
|
01/01/1989
|
31/08/2007
| |
General Counsel
|
01/01/1989
|
31/08/2007
| |
Corporate Secretary
|
01/01/1989
|
31/08/2007
|
|
| Stephen E. O'Neil | |
Director/Board Member
|
01/01/1978
|
30/04/2007
|
|
| Donald T. Grimes | |
Corporate Officer/Principal
|
02/01/2007
|
02/01/2007
|
|
| Frazier Owsley Brown | |
Director/Board Member
|
-
|
07/05/2006
|
|
| Kevin D. Patrick | |
Corporate Officer/Principal
|
01/09/2004
|
01/09/2004
|
|
| Steven Ratoff | |
Director of Finance/CFO
|
01/12/1994
|
01/02/2001
|
|
| Christopher Wright Klinefelter | |
Corporate Officer/Principal
|
01/01/1996
|
01/01/2000
|
|
| Timothy J. Graven | |
Public Communications Contact
|
01/01/1998
|
-
|
|
| Rupert Montagu | |
Sales & Marketing
|
01/01/1994
|
31/12/1997
|
|
| Philip A. Lichtenfels | |
Human Resources Officer
|
01/01/1996
|
-
|
|
| John A. Accardo | |
Corporate Officer/Principal
|
05/05/2011
|
-
|
|
| Michael J. Keyes | |
Corporate Officer/Principal
|
01/01/1991
|
-
|
|
| Lisa P. Steiner | |
Human Resources Officer
|
01/01/2007
|
-
| |
Public Communications Contact
|
01/02/2015
|
-
|
|
| A. Kazimi | |
Corporate Officer/Principal
|
01/01/1987
|
01/01/1987
|
|
| Jean W. Marstiller | |
Corporate Officer/Principal
|
01/01/1982
|
01/01/1987
|
|
| Geoffrey McGregor Jones | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kenneth Blount | |
Corporate Officer/Principal
|
-
|
-
|
|
| Prudence Pascoe | |
| Stanley E. Krangel | |
| James J. Hanauer | |
| J. Brown | |
Corporate Officer/Principal
|
24/09/2010
|
-
|
|
| Catherine Frazier Joy | |
Corporate Officer/Principal
|
27/09/2010
|
-
|
|
| Michael B. French | |
Corporate Officer/Principal
|
18/11/2010
|
-
|
|
| Laura L. Frazier | |
Corporate Officer/Principal
|
27/09/2010
|
-
| |
Director/Board Member
|
26/05/2016
|
22/07/2021
|
|
| Martin S. Brown | |
| Harvey N. Dondero | |
| TIm Fentress | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Nicholas L. Giampietro | |
General Counsel
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Philip Lynch | |
Public Communications Contact
|
-
|
-
|
|
| Kurt M. Schusterman | |
Corporate Officer/Principal
|
-
|
-
|
|
| William A. Blodgett | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ina Brown Bond | |
Director/Board Member
|
-
|
-
|
|
| Larry W. Perry | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Paul Gross | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Douglas Gillespie | |
Corporate Officer/Principal
|
-
|
-
|
|
| Cathy Hearld | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda LeBlanc | |
Corporate Officer/Principal
|
-
|
-
|
|
| Benjamin P. Marmor | |
Investor Relations Contact
|
-
|
22/11/2011
| |
Public Communications Contact
|
-
|
-
|
|
| Alan Gilleo | |
Corporate Officer/Principal
|
-
|
-
|
|
| W. Brown | |
Director/Board Member
|
-
|
-
|
|
| Jeremy Williams | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Rolfs | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stuart Beck | |
Corporate Officer/Principal
|
21/10/2009
|
-
|
|
| George R. Shicora | |
Chief Investment Officer
|
16/11/2009
|
16/11/2009
|
|
| David Dearie | |
Corporate Officer/Principal
|
-
|
-
|
|