| David Boyce | |
Corporate Officer/Principal
|
01/04/2004
|
01/05/2026
|
|
| Lauren Kolbe | |
Corporate Officer/Principal
|
-
|
01/11/2025
|
|
| Thomas Rochon | |
Director/Board Member
|
20/05/2009
|
01/05/2014
| |
Chairman
|
01/05/2014
|
13/05/2025
| |
Independent Dir/Board Member
|
30/11/2011
|
13/05/2025
|
|
| Paul Battaglia | |
Director/Board Member
|
10/05/2010
|
01/05/2024
| |
Independent Dir/Board Member
|
10/05/2010
|
01/05/2024
|
|
| Francis Fetsko | |
Comptroller/Controller/Auditor
|
-
|
01/10/2023
| |
Director/Board Member
|
01/10/1996
|
-
| |
Chief Operating Officer
|
04/04/2012
|
01/10/2023
| |
Director of Finance/CFO
|
01/12/2000
|
01/10/2023
| |
Investor Relations Contact
|
01/10/1996
|
01/10/2023
| |
Treasurer
|
16/06/2009
|
-
|
|
| Jennifer Tegan | |
Director/Board Member
|
07/05/2019
|
-
| |
Independent Dir/Board Member
|
07/05/2019
|
-
|
|
| Susan A. Henry | |
Director/Board Member
|
01/05/2010
|
07/05/2019
| |
Independent Dir/Board Member
|
01/05/2010
|
07/05/2019
|
|
| Steven W. Cribbs | |
Corporate Officer/Principal
|
22/10/2018
|
-
|
|
| Sandra A. Parker | |
Director/Board Member
|
17/05/2010
|
08/05/2017
| |
Independent Dir/Board Member
|
01/05/2010
|
08/05/2017
|
|
| Edward C. Hooks | |
General Counsel
|
01/01/1992
|
31/12/2015
|
|
| Bonita Lindberg | |
Human Resources Officer
|
28/12/2015
|
-
|
|
| James R. Hardie | |
Director/Board Member
|
01/01/2001
|
04/05/2015
|
|
| William D. Spain | |
Director/Board Member
|
01/01/2000
|
04/05/2015
|
|
| James J. Byrnes | |
Chairman
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
01/01/1995
|
-
|
|
| Robert D. Davis | |
Corporate Officer/Principal
|
01/08/2012
|
31/12/2013
|
|
| Alfred Weber | |
Director/Board Member
|
01/08/2012
|
-
| |
Independent Dir/Board Member
|
01/08/2012
|
-
|
|
| Frank Milewski | |
Director/Board Member
|
01/08/2012
|
-
| |
Independent Dir/Board Member
|
01/08/2012
|
-
|
|
| Hunter R. Rawlings | |
Director/Board Member
|
01/01/1996
|
14/05/2010
|
|
| Betsy Harrison | |
Director/Board Member
|
14/05/2010
|
14/05/2010
|
|
| Russell K. Achzet | |
Director/Board Member
|
24/01/2006
|
14/05/2010
|
|
| Elizabeth W. Harrison | |
Director/Board Member
|
01/01/2004
|
10/05/2010
|
|
| Michael D. Shay | |
Director/Board Member
|
01/01/1995
|
11/05/2009
|
|
| Bonnie H. Howell | |
Director/Board Member
|
-
|
20/02/2007
|
|
| Richard W. Page | |
Chief Tech/Sci/R&D Officer
|
01/01/2007
|
-
|
|
| Thomas James Rogers | |
Corporate Officer/Principal
|
01/01/2006
|
-
|
|
| Kathleen M. Rooney | |
Corporate Officer/Principal
|
01/04/2004
|
-
|
|
| Greg Hartz | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Robert B. Bantle | |
Corporate Officer/Principal
|
01/03/2001
|
-
|
|
| Rosemary G. Hyland | |
Human Resources Officer
|
01/05/2000
|
-
|
|
| Craig Yunker | |
Director/Board Member
|
01/01/2000
|
-
| |
Independent Dir/Board Member
|
01/01/2000
|
-
|
|
| James Fulmer | |
Director/Board Member
|
01/01/2000
|
-
| |
Independent Dir/Board Member
|
01/01/2006
|
-
| |
President
|
01/01/2000
|
01/01/2006
|
|
| Carl E. Haynes | |
Director/Board Member
|
01/01/1996
|
01/01/2000
| |
Director/Board Member
|
20/02/2007
|
08/05/2017
| |
Independent Dir/Board Member
|
20/02/2007
|
08/05/2017
|
|
| Gerald Klein | |
Corporate Officer/Principal
|
01/01/2000
|
-
|
|
| Thomas R. Salm | |
Director/Board Member
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
01/01/1995
|
-
|
|
| John Alexander | |
Director/Board Member
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
01/01/1995
|
-
|
|
| Reeder D. Gates | |
Director/Board Member
|
01/01/1995
|
-
| |
Independent Dir/Board Member
|
01/01/1995
|
-
|
|
| Randy C. Lovell | |
Corporate Officer/Principal
|
-
|
-
|
|
| Linda M. Carlton | |
| John T. Saunders | |
| Greg Smith | |
Corporate Officer/Principal
|
-
|
-
|
|