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Company Executives

$ Management Team

Mr. Flint Lane

Chairman of the Board

Chief Executive Officer

Age 55
Compensation $8.429M USD
Sex Male

Mr. Steven Pinado

President

Age 54
Compensation $8.305M USD
Sex Male

Mr. Mark Shifke

Chief Financial Officer

Age 62
Compensation $8.120M USD
Sex Male

Mr. Joseph Eng

Chief Information Officer

Age 54
Compensation $5.072M USD
Sex Male

Ms. Jeanne O Connor

Chief Talent Officer

Age 52
Compensation $3.479M USD
Sex Female

Ms. Aimie Killeen

Chief Legal Officer and Secretary

Age 43
Compensation -
Sex Female

$ Board of Directors

Mr. Robert Farrell

Independent Director

Age 58
Compensation $586.2K USD
Sex Male

Mr. Matthew Harris

Independent Director

Age 49
Compensation -
Sex Male

Ms. Clare Hart

Independent Director

Age 61
Compensation $252.1K USD
Sex Female

Mr. Lawrence Irving

Independent Director

Age 65
Compensation $593.6K USD
Sex Male

Mr. John Murray

Independent Director

Age 60
Compensation -
Sex Male

Ms. Juli Spottiswood

Independent Director

Age 55
Compensation $153.2K USD
Sex Female

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