| Damon Hininger | |
Director/Board Member
|
01/10/2009
|
01/01/2026
| |
Chief Executive Officer
|
01/10/2009
|
01/01/2026
| |
Chief Operating Officer
|
01/01/2008
|
01/10/2009
| |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2008
| |
President
|
01/01/2008
|
01/01/2025
|
|
| Robert Dennis | |
Director/Board Member
|
25/02/2013
|
15/05/2025
| |
Independent Dir/Board Member
|
25/02/2013
|
15/05/2025
|
|
| Anne Mariucci | |
Director/Board Member
|
09/12/2011
|
15/05/2025
| |
Independent Dir/Board Member
|
09/12/2011
|
15/05/2025
|
|
| Donna Alvarado | |
Director/Board Member
|
01/12/2003
|
16/05/2024
| |
Independent Dir/Board Member
|
01/12/2003
|
16/05/2024
|
|
| Cameron Hopewell | |
Founder
|
01/08/2014
|
01/10/2023
| |
Investor Relations Contact
|
01/08/2014
|
01/10/2023
|
|
| Charles L. Overby | |
Director/Board Member
|
01/12/2001
|
12/05/2022
| |
Independent Dir/Board Member
|
01/12/2001
|
12/05/2022
|
|
| John Pfeiffer | |
Chief Tech/Sci/R&D Officer
|
01/08/2002
|
01/04/2021
|
|
| Armin McCrea-Dastur | |
Human Resources Officer
|
01/02/2021
|
-
|
|
| C. Michael Jacobi | |
Director/Board Member
|
01/12/2000
|
11/05/2017
| |
Independent Dir/Board Member
|
07/10/2011
|
11/05/2017
|
|
| Steven E. Groom | |
General Counsel
|
05/04/2010
|
15/06/2016
| |
Corporate Secretary
|
05/04/2010
|
15/06/2016
|
|
| Scott D. Irwin | |
General Counsel
|
15/06/2016
|
-
| |
Corporate Secretary
|
15/06/2016
|
-
|
|
| John D. Ferguson | |
Chairman
|
01/08/2000
|
14/05/2016
|
|
| Joseph V. Russell | |
Director/Board Member
|
01/01/1999
|
12/05/2016
| |
Independent Dir/Board Member
|
07/10/2011
|
12/05/2016
|
|
| John Correnti | |
Director/Board Member
|
01/12/2000
|
18/08/2015
| |
Independent Dir/Board Member
|
07/10/2011
|
18/08/2015
|
|
| John R. Horne | |
Director/Board Member
|
01/12/2001
|
15/05/2014
| |
Independent Dir/Board Member
|
07/10/2011
|
15/05/2014
|
|
| William F. Andrews | |
Director/Board Member
|
01/08/2000
|
15/05/2014
| |
Chairman
|
-
|
-
| |
Director/Board Member
|
01/01/1998
|
01/01/1998
|
|
| Dennis W. DeConcini | |
Director/Board Member
|
01/02/2008
|
15/05/2014
| |
Independent Dir/Board Member
|
07/10/2011
|
15/05/2014
|
|
| Jimmy Lee Turner | |
Human Resources Officer
|
22/04/2014
|
10/05/2014
| |
Corporate Officer/Principal
|
05/03/2010
|
22/04/2014
|
|
| Todd J. Mullenger | |
Comptroller/Controller/Auditor
|
08/03/2010
|
01/05/2014
| |
Director of Finance/CFO
|
01/08/2000
|
01/05/2014
|
|
| Brian D. Collins | |
Human Resources Officer
|
20/10/2009
|
28/06/2013
|
|
| Kim White | |
Human Resources Officer
|
01/11/2013
|
-
| |
Corporate Officer/Principal
|
22/08/2012
|
01/11/2013
|
|
| Richard P. Seiter | |
Corporate Officer/Principal
|
01/06/2011
|
01/06/2011
|
|
| Lucius E. Burch | |
Director/Board Member
|
01/12/2000
|
01/02/2010
| |
Chairman
|
-
|
-
|
|
| William K. Rusak | |
Human Resources Officer
|
14/09/2009
|
14/09/2009
|
|
| Jerry W. Lankford | |
Corporate Officer/Principal
|
11/10/2011
|
-
|
|
| Thomas C. Alsup | |
Corporate Officer/Principal
|
08/03/2010
|
-
|
|
| Bradley T. Regens | |
Corporate Officer/Principal
|
01/12/2007
|
-
|
|
| Frank Betancourt | |
Corporate Officer/Principal
|
01/09/2007
|
-
|
|
| Kenneth A. Bouldin | |
Corporate Officer/Principal
|
31/08/2007
|
31/08/2007
|
|
| Irving E. Lingo | |
Director of Finance/CFO
|
01/12/2000
|
16/03/2007
|
|
| Bart VerHulst | |
Corporate Officer/Principal
|
01/01/2007
|
-
|
|
| Anthony M. DaDante | |
Human Resources Officer
|
01/06/2005
|
30/04/2006
|
|
| Steven Conry | |
Chief Administrative Officer
|
01/04/2018
|
-
| |
Corporate Officer/Principal
|
01/03/2006
|
-
|
|
| James A. Seaton | |
Chief Operating Officer
|
-
|
10/08/2004
|
|
| Kelly Durham | |
Corporate Officer/Principal
|
08/03/2010
|
-
|
|
| Jeb Beasley | |
Corporate Officer/Principal
|
08/03/2010
|
-
|
|
| Dean A. Adelman | |
Human Resources Officer
|
01/02/2003
|
-
|
|
| Ben Elrod | |
Human Resources Officer
|
01/01/2017
|
-
|
|
| John Tighe | |
Corporate Officer/Principal
|
01/01/2003
|
-
|
|
| Louise Grant | |
Public Communications Contact
|
05/03/2010
|
-
|
|
| William Turner | |
Treasurer
|
01/01/1996
|
01/01/2001
|
|
| Louise Gilchrist | |
Public Communications Contact
|
01/01/2001
|
-
| |
Sales & Marketing
|
01/01/2001
|
-
|
|
| Henri L. Wedell | |
Director/Board Member
|
01/12/2000
|
-
| |
Independent Dir/Board Member
|
07/10/2011
|
-
|
|
| Laurie Shanblum | |
Corporate Officer/Principal
|
08/03/2010
|
-
| |
Corporate Officer/Principal
|
01/01/1991
|
01/01/1991
|
|
| J. Michael Quinlan | |
Corporate Officer/Principal
|
05/03/2010
|
-
|
|
| Shirley Harbison | |
Human Resources Officer
|
01/01/1992
|
-
|
|
| Nancy Cook | |
Corporate Officer/Principal
|
01/01/1989
|
-
|
|
| Richard Crane | |
General Counsel
|
01/01/1984
|
01/01/1987
|
|
| Linda A. Staley | |
Corporate Officer/Principal
|
01/01/1985
|
-
|
|
| Dennis Bradby | |
Corporate Officer/Principal
|
01/01/1985
|
-
|
|
| Thomas W. Beasley | |
| Terrell Don Hutto | |
Director/Board Member
|
-
|
-
| |
Chief Operating Officer
|
-
|
-
| |
Founder
|
28/01/1983
|
-
|
|
| Robert Crants | |
Founder
|
28/01/1983
|
-
| |
Corporate Officer/Principal
|
28/01/1983
|
15/01/2010
|
|
| Jeffrey Ballard | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Dave Davis | |
Corporate Officer/Principal
|
-
|
-
|
|
| Joseph F. Johnson | |
Director/Board Member
|
-
|
-
|
|
| Jim Gilliam | |
Corporate Officer/Principal
|
-
|
-
|
|
| Brad Wiggins | |
Corporate Officer/Principal
|
-
|
-
|
|
| Gustavus A. Puryear | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Brigham Sloan | |
Human Resources Officer
|
01/04/2021
|
-
| |
Corporate Officer/Principal
|
-
|
01/04/2021
|
|
| Karin S. Demler | |
Investor Relations Contact
|
11/10/2011
|
-
|
|
| Robert Bartholomew | |
Director/Board Member
|
-
|
-
|
|