| Phil Horlock | |
Chief Administrative Officer
|
2009-12-31
|
2011-03-31
| |
Director/Board Member
|
2011-03-31
|
2025-12-23
| |
Chief Executive Officer
|
2023-05-14
|
2025-02-15
| |
Director of Finance/CFO
|
2009-12-31
|
2011-03-31
| |
President
|
2024-09-27
|
2025-02-15
| |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Britton Smith | |
Director/Board Member
|
2024-08-06
|
2024-09-05
| |
Corporate Officer/Principal
|
2022-03-21
|
2023-06-30
| |
President
|
2023-06-30
|
2024-09-27
|
|
| Gurminder Bedi | |
Director/Board Member
|
2015-02-22
|
2024-06-25
| |
Independent Dir/Board Member
|
2015-02-22
|
2024-06-25
|
|
| Adam Gray | |
Director/Board Member
|
2021-12-14
|
2023-10-18
| |
Independent Dir/Board Member
|
2021-12-14
|
2023-10-18
| |
Director/Board Member
|
2015-01-31
|
2017-08-31
|
|
| Alan Schumacher | |
Director/Board Member
|
2015-02-22
|
2023-06-29
| |
Independent Dir/Board Member
|
2015-03-22
|
2023-06-29
|
|
| Jared Sperling | |
Director/Board Member
|
2020-08-19
|
2023-05-18
| |
Independent Dir/Board Member
|
2020-08-19
|
2023-05-18
|
|
| Matthew Stevenson | |
Director/Board Member
|
2021-10-31
|
2023-05-14
| |
Chief Executive Officer
|
2021-10-31
|
2023-05-14
| |
President
|
2021-06-30
|
2023-05-14
|
|
| Chan Galbato | |
Director/Board Member
|
2015-02-23
|
2023-04-02
| |
Independent Dir/Board Member
|
2015-02-23
|
2023-04-02
|
|
| Kathleen Shaw | |
Director/Board Member
|
2019-03-04
|
2023-04-01
| |
Independent Dir/Board Member
|
2019-03-04
|
2023-04-01
|
|
| Paul Yousif | |
General Counsel
|
2010-12-31
|
2022-03-30
| |
Corporate Secretary
|
-
|
2022-03-30
| |
Treasurer
|
2006-12-31
|
2022-03-30
|
|
| Trevor John Rudderham | |
Corporate Officer/Principal
|
2020-06-30
|
2022-03-21
|
|
| Mark Benfield | |
Investor Relations Contact
|
2016-06-30
|
2022-02-28
|
|
| Tom Roberts | |
Chief Administrative Officer
|
2015-10-31
|
2021-10-31
|
|
| Charles R. Jenkins | |
Chief Operating Officer
|
2018-04-30
|
2021-09-30
|
|
| Jeffery Taylor | |
Director of Finance/CFO
|
2020-05-31
|
2021-06-10
|
|
| Mark Terry | |
Corporate Officer/Principal
|
2016-04-17
|
2020-10-15
|
|
| David Bercik | |
Sales & Marketing
|
2020-10-06
|
-
|
|
| Connor Wentzell | |
Director/Board Member
|
2018-11-29
|
2020-08-19
| |
Independent Dir/Board Member
|
2018-11-29
|
2020-08-19
|
|
| Phil Tighe | |
Comptroller/Controller/Auditor
|
2012-02-29
|
2020-05-30
| |
Director of Finance/CFO
|
2012-02-29
|
2020-05-30
| |
Director of Finance/CFO
|
2021-06-10
|
2021-09-30
|
|
| Daniel Hennessy | |
Director/Board Member
|
2015-02-23
|
2019-03-31
| |
Chief Executive Officer
|
2013-09-23
|
2015-02-23
| |
Chairman
|
2013-09-23
|
2015-02-23
| |
Independent Dir/Board Member
|
2013-09-23
|
2019-03-31
| |
President
|
2013-12-20
|
2015-02-23
|
|
| Michael Sand | |
Director/Board Member
|
2016-06-02
|
2018-11-29
| |
Independent Dir/Board Member
|
2016-06-02
|
2018-11-29
|
|
| John Kwapis | |
Chief Operating Officer
|
2010-12-31
|
2016-12-30
|
|
| Michael McCurdy | |
Human Resources Officer
|
2015-02-23
|
2016-11-30
| |
Public Communications Contact
|
2015-02-23
|
2016-11-30
|
|
| Dev Kapadia | |
Director/Board Member
|
2015-02-22
|
2016-06-07
| |
Independent Dir/Board Member
|
2015-02-22
|
2016-06-07
|
|
| Dennis M. Donovan | |
Director/Board Member
|
2015-02-22
|
2016-06-02
| |
Independent Dir/Board Member
|
2015-02-22
|
2016-06-02
|
|
| Dale Wendell | |
Corporate Officer/Principal
|
2015-02-23
|
2016-04-17
|
|
| John Roselli | |
Corporate Officer/Principal
|
2012-05-31
|
2015-08-31
|
|
| James Marcotuli | |
Director/Board Member
|
2015-02-22
|
2015-06-03
| |
Independent Dir/Board Member
|
2015-02-22
|
2015-06-03
|
|
| Charles B. Lowrey | |
Director of Finance/CFO
|
2013-09-30
|
2015-02-23
| |
Corporate Secretary
|
2013-09-30
|
2015-02-23
|
|
| Bradley J. Bell | |
Director/Board Member
|
2013-12-31
|
2015-02-23
| |
Independent Dir/Board Member
|
2013-12-31
|
2015-02-23
|
|
| Richard Burns | |
Director/Board Member
|
2014-01-31
|
2015-02-23
| |
Independent Dir/Board Member
|
2014-01-31
|
2015-02-23
|
|
| Peter Shea | |
Director/Board Member
|
2013-12-31
|
2015-02-23
| |
Independent Dir/Board Member
|
2013-12-31
|
2015-02-23
|
|
| Kevin Charlton | |
Director/Board Member
|
2013-12-31
|
2015-02-23
| |
Chief Operating Officer
|
2013-12-31
|
2015-02-23
| |
President
|
2013-12-31
|
2015-02-23
|
|
| Joseph Tabet | |
Director/Board Member
|
-
|
2014-05-22
| |
Independent Dir/Board Member
|
-
|
2014-05-22
|
|
| Felix Lin | |
Human Resources Officer
|
2010-12-31
|
-
|
|
| Wesley Getman | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Jeffrey Merten | |
Investor Relations Contact
|
-
|
-
|
|
| Thomas Sullivan | |
Director/Board Member
|
-
|
-
|
|
| Albert Laurence Luce | |
Founder
|
1926-12-31
|
1962-10-15
|
|