| Sarah Teachout | |
General Counsel
|
31.10.2018
|
08.09.2023
| |
Corporate Officer/Principal
|
01.01.2015
|
31.10.2018
|
|
| W. Relle Howard | |
Chief Administrative Officer
|
02.06.2016
|
01.04.2020
| |
Chief Tech/Sci/R&D Officer
|
-
|
01.01.2023
| |
Corporate Officer/Principal
|
02.06.2016
|
-
|
|
| Melendy Lovett | |
Chief Administrative Officer
|
01.04.2020
|
01.06.2021
| |
Director of Finance/CFO
|
01.02.2019
|
01.04.2020
|
|
| Charles Matthews | |
Director/Board Member
|
04.03.2010
|
03.05.2021
| |
Independent Dir/Board Member
|
04.03.2010
|
03.05.2021
|
|
| John Adams | |
Director/Board Member
|
02.03.2007
|
03.05.2021
| |
Independent Dir/Board Member
|
02.03.2007
|
03.05.2021
|
|
| Virginia C. Gray | |
Corporate Officer/Principal
|
01.01.2007
|
01.01.2020
|
|
| Timothy R. Wallace | |
Director/Board Member
|
19.03.2019
|
31.12.2019
| |
Chief Executive Officer
|
01.01.1999
|
31.12.2019
| |
Chairman
|
01.01.1999
|
19.03.2019
| |
President
|
01.01.1999
|
31.12.2019
|
|
| Stephen W. Smith | |
Chief Tech/Sci/R&D Officer
|
18.09.2014
|
01.12.2019
| |
Corporate Officer/Principal
|
01.01.1976
|
18.09.2014
|
|
| James Perry | |
Director of Finance/CFO
|
05.03.2010
|
22.02.2019
|
|
| Scott Beasley | |
Director of Finance/CFO
|
01.02.2014
|
01.11.2018
| |
Corporate Officer/Principal
|
01.02.2014
|
01.11.2018
|
|
| Bryan Stevenson | |
Corporate Secretary
|
01.01.2015
|
31.10.2018
|
|
| Preston Bass | |
Investor Relations Contact
|
-
|
31.10.2018
|
|
| Douglas Rock | |
Director/Board Member
|
09.09.2010
|
31.10.2018
| |
Independent Dir/Board Member
|
09.09.2010
|
31.10.2018
|
|
| Rhys Best | |
Director/Board Member
|
01.01.2005
|
31.10.2018
| |
Independent Dir/Board Member
|
01.01.2005
|
31.10.2018
|
|
| Ronald Gafford | |
Director/Board Member
|
01.01.1999
|
31.10.2018
| |
Independent Dir/Board Member
|
01.01.1999
|
31.10.2018
|
|
| Gail Peck | |
Corporate Officer/Principal
|
15.12.2011
|
29.02.2012
| |
Treasurer
|
20.05.2010
|
31.10.2018
|
|
| David Biegler | |
Director/Board Member
|
01.01.1992
|
31.10.2018
| |
Independent Dir/Board Member
|
01.01.1992
|
31.10.2018
|
|
| Mary Henderson | |
Comptroller/Controller/Auditor
|
01.01.2003
|
31.10.2018
|
|
| William A. McWhirter | |
Comptroller/Controller/Auditor
|
01.01.1985
|
09.12.2011
| |
Director of Finance/CFO
|
01.01.1985
|
04.05.2010
| |
Corporate Officer/Principal
|
09.12.2011
|
31.07.2018
|
|
| Adrián Lajous Vargas | |
Director/Board Member
|
01.01.2006
|
07.05.2018
| |
Independent Dir/Board Member
|
01.01.2006
|
07.05.2018
|
|
| Kathryn Collins | |
Human Resources Officer
|
01.01.2014
|
01.01.2018
|
|
| Jessica L. Greiner | |
Investor Relations Contact
|
01.01.2011
|
01.01.2017
| |
Investor Relations Contact
|
31.10.2018
|
-
| |
Public Communications Contact
|
31.10.2018
|
-
|
|
| Tammy D. Gilbert | |
Chief Tech/Sci/R&D Officer
|
01.09.2012
|
01.05.2016
|
|
| Madhuri Andrews | |
Chief Tech/Sci/R&D Officer
|
01.01.2008
|
01.01.2014
|
|
| Ronald Haddock | |
Director/Board Member
|
01.01.2007
|
06.05.2013
| |
Independent Dir/Board Member
|
09.12.2011
|
06.05.2013
|
|
| Charles Michael Williams | |
Human Resources Officer
|
02.10.2012
|
-
|
|
| Antonio Carrillo Rule | |
Corporate Officer/Principal
|
05.03.2010
|
-
| |
Director/Board Member
|
10.09.2014
|
31.10.2018
|
|
| Jess T. Hay | |
Director/Board Member
|
01.01.1965
|
-
|
|
| Mark W. Stiles | |
Corporate Officer/Principal
|
01.01.1993
|
01.05.2010
|
|
| Paul Jolas | |
General Counsel
|
01.09.2009
|
01.09.2009
| |
Corporate Secretary
|
01.09.2009
|
01.09.2009
|
|
| Chas Michel | |
Comptroller/Controller/Auditor
|
01.04.2009
|
01.04.2009
|
|
| Martin Graham | |
Corporate Officer/Principal
|
-
|
15.01.2008
|
|
| Barry Galt | |
Director/Board Member
|
01.01.1989
|
01.05.2006
|
|
| Craig Duchossois | |
Director/Board Member
|
-
|
07.03.2006
|
|
| Adrian E. Lee | |
Corporate Officer/Principal
|
01.01.2006
|
-
|
|
| Heather Perttula Randall | |
General Counsel
|
01.04.2005
|
-
| |
Corporate Officer/Principal
|
01.04.2005
|
-
|
|
| James Gerber | |
Director of Finance/CFO
|
01.10.2001
|
01.04.2005
|
|
| Donald G. Collum | |
Comptroller/Controller/Auditor
|
01.01.2004
|
-
| |
Corporate Officer/Principal
|
25.02.2010
|
09.12.2011
|
|
| Robert P. Herre | |
Chief Operating Officer
|
01.01.2003
|
-
|
|
| Charles Joseph Magolske | |
Sales & Marketing
|
01.01.2001
|
01.01.2002
|
|
| Andrea F. Cowan | |
Human Resources Officer
|
01.01.2001
|
09.12.2011
| |
Corporate Officer/Principal
|
01.01.2001
|
-
|
|
| D. Stephen Menzies | |
Corporate Officer/Principal
|
01.01.2001
|
-
|
|
| Harry W. Hinkle | |
Corporate Officer/Principal
|
01.01.1994
|
-
|
|
| Jim S. Ivy | |
Director of Finance/CFO
|
01.01.1998
|
-
|
|
| Michael G. Fortado | |
Corporate Officer/Principal
|
01.01.1997
|
-
|
|
| Diana Natalicio | |
Director/Board Member
|
01.01.1996
|
-
| |
Independent Dir/Board Member
|
01.01.1996
|
-
|
|
| Clifford Grum | |
Director/Board Member
|
01.01.1995
|
-
|
|
| Charles R. Norton | |
Corporate Officer/Principal
|
17.09.2010
|
-
|
|
| S. Theis Rice | |
Compliance Officer
|
31.10.2018
|
-
| |
Human Resources Officer
|
01.01.2011
|
01.01.2013
| |
General Counsel
|
01.01.2005
|
31.10.2018
|
|
| Neil O. Shoop | |
| Dean Hilderhoff | |
Human Resources Officer
|
-
|
-
|
|
| W. Ray Wallace | |
Chairman
|
-
|
-
| |
President
|
-
|
-
|
|
| Richard Hunter | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jack L. Cunningham | |
Corporate Officer/Principal
|
-
|
-
|
|
| Tim Jost | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mike Flannery | |
Director/Board Member
|
-
|
-
|
|
| Linda S. Sickels | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jack Stoner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Thomas Wofford | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Roberts Higgins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wade Brown | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Green | |
Director of Finance/CFO
|
-
|
-
|
|
| Nicholas J. Matthews | |
| Fran Dubuisson | |
Public Communications Contact
|
-
|
-
|
|
| David W. Acocello | |
Corporate Officer/Principal
|
-
|
-
|
|
| Richard Kernan | |
| Kevin R. Kohutek | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robbie Marshall | |
Human Resources Officer
|
-
|
-
|
|
| Ed van Petten | |
Corporate Officer/Principal
|
-
|
-
|
|
| Darrell Beitel | |
Corporate Officer/Principal
|
-
|
-
|
|