| Erin Enright | |
Director/Board Member
|
08.08.2018
|
08.05.2025
| |
Independent Dir/Board Member
|
08.08.2018
|
08.05.2025
|
|
| Reza Shahim | |
Director/Board Member
|
17.08.2017
|
08.05.2025
|
|
| Yanick Blanchard | |
Director/Board Member
|
13.09.2022
|
03.03.2025
| |
Independent Dir/Board Member
|
13.09.2022
|
03.03.2025
|
|
| Robert Horrar | |
Director/Board Member
|
08.11.2017
|
21.10.2022
| |
Chief Executive Officer
|
08.11.2017
|
21.10.2022
| |
Chief Operating Officer
|
01.05.2017
|
08.11.2017
| |
President
|
08.11.2017
|
21.10.2022
|
|
| Jeffery Lozon | |
Director/Board Member
|
11.11.2015
|
09.05.2019
| |
Chief Executive Officer
|
12.06.2017
|
25.10.2017
| |
Chairman
|
09.05.2019
|
21.06.2022
| |
Independent Dir/Board Member
|
11.11.2015
|
21.06.2022
|
|
| Dale M. Lawr | |
Director/Board Member
|
12.11.2014
|
13.05.2022
| |
Independent Dir/Board Member
|
12.11.2014
|
13.05.2022
|
|
| Marilynne E. Day-Linton | |
Director/Board Member
|
-
|
17.12.2020
| |
Chairman
|
12.05.2016
|
09.05.2019
| |
Independent Dir/Board Member
|
-
|
17.12.2020
|
|
| Lois Cormack | |
Director/Board Member
|
17.12.2020
|
-
| |
Independent Dir/Board Member
|
17.12.2020
|
-
|
|
| John Schario | |
Chief Operating Officer
|
13.01.2020
|
-
|
|
| Jimmy Porter | |
Chief Operating Officer
|
01.01.2018
|
13.01.2020
|
|
| David Bellaire | |
Director/Board Member
|
19.03.2014
|
29.09.2019
| |
Independent Dir/Board Member
|
19.03.2014
|
29.09.2019
|
|
| Tyler C. Murphy | |
Director of Finance/CFO
|
31.12.2016
|
24.06.2019
| |
Corporate Officer/Principal
|
21.11.2016
|
31.12.2016
|
|
| Irving Gerstein | |
Director/Board Member
|
10.03.2004
|
09.05.2019
| |
Independent Dir/Board Member
|
10.03.2004
|
09.05.2019
|
|
| Britt T. Reynolds | |
Director/Board Member
|
02.09.2016
|
12.06.2017
| |
Chief Executive Officer
|
12.05.2016
|
12.06.2017
|
|
| John Perri | |
Director/Board Member
|
15.05.2012
|
31.03.2017
| |
Independent Dir/Board Member
|
15.05.2012
|
31.03.2017
|
|
| Michael Salter | |
Director of Finance/CFO
|
01.01.2003
|
31.12.2016
| |
Investor Relations Contact
|
01.01.2003
|
11.06.2015
|
|
| James Rolfe | |
Corporate Officer/Principal
|
19.09.2016
|
-
|
|
| Stephen Dineley | |
Director/Board Member
|
26.02.2016
|
21.06.2022
| |
Chairman
|
21.06.2022
|
-
| |
Independent Dir/Board Member
|
26.02.2016
|
-
|
|
| Donald Schellpfeffer | |
Director/Board Member
|
05.01.2011
|
31.12.2015
| |
Chief Executive Officer
|
11.05.2005
|
31.12.2015
|
|
| Alan J. Dilworth | |
Director/Board Member
|
27.02.2004
|
15.05.2014
| |
Independent Dir/Board Member
|
27.02.2004
|
15.05.2014
|
|
| Larry L. Teuber | |
Director/Board Member
|
05.01.2011
|
29.07.2013
| |
President
|
01.12.2004
|
29.07.2013
|
|
| Frank Cerrone | |
Director/Board Member
|
27.02.2004
|
26.03.2012
|
|
| Daniel R. Tasset | |
Director/Board Member
|
13.11.2006
|
-
|
|
| Gil Faclier | |
Director/Board Member
|
27.02.2004
|
-
| |
Independent Dir/Board Member
|
27.02.2004
|
-
|
|
| Seymour Temkin | |
Chief Executive Officer
|
01.01.2016
|
-
| |
Chairman
|
12.01.2004
|
-
| |
Independent Dir/Board Member
|
12.01.2004
|
01.01.2016
|
|