Mr. Randall Hogan |
Independent Chairman of the Board |
67 |
- |
Male |
|
Mr. Robert Mckee |
President, Chief Executive Officer, Director Nominee |
45 |
- |
Male |
|
Mr. John Griggs |
Chief Financial Officer, Executive Vice President |
51 |
- |
Male |
|
Mr. William Lenamon |
Chief Operations Officer, Executive Vice President |
47 |
- |
Male |
|
Ms. Cory Roclawski |
Chief Human Resource Officer, Executive Vice President |
44 |
- |
Female |
|
Mr. Ewan Hamilton |
Executive Vice President, Chief Accounting Officer |
|
- |
Male |
|
Ms. Kelly Battle |
Executive Vice President, Chief Legal Officer, Chief Compliance Officer and Corporate Secretary |
52 |
- |
Female |
|
Ms. Terry Bonno |
Independent Director Nominee |
65 |
- |
Female |
|
Mr. Alex Darden |
Independent Director |
48 |
- |
Male |
|
Mr. Christopher Drumgoole |
Independent Director Nominee |
48 |
- |
Male |
|
Mr. Jon-Al Duplantier |
Independent Director Nominee |
56 |
- |
Male |
|
Ms. Gretchen Holloway |
Independent Director Nominee |
48 |
- |
Female |
|
Ms. Teresa Mattamouros |
Independent Director |
43 |
- |
Female |
|
Ms. Margaret Montana |
Independent Director Nominee |
68 |
- |
Female |
|
Mr. Graham Sones |
Vice President - Investor Relations |
|
- |
Male |
|