| Ross Burkenstock | |
Director of Finance/CFO
|
2020-05-31
|
2023-01-31
|
|
| George Morris | |
Chief Operating Officer
|
2018-06-30
|
2020-05-31
|
|
| Phillip G. Elliott | |
Director of Finance/CFO
|
2015-04-05
|
2020-05-31
| |
President
|
2018-06-30
|
2020-05-31
|
|
| Peter Slaiby | |
Director/Board Member
|
2018-12-31
|
-
| |
Independent Dir/Board Member
|
2018-12-31
|
-
|
|
| Carl Giesler | |
Director/Board Member
|
2014-08-31
|
2018-06-30
| |
Chief Executive Officer
|
2014-08-31
|
2018-06-30
| |
President
|
2014-08-31
|
2018-06-30
|
|
| Salah Gamoudi | |
Comptroller/Controller/Auditor
|
2015-06-30
|
2017-04-30
|
|
| Scott Boruff | |
Director/Board Member
|
2011-02-06
|
2014-09-14
| |
Chief Executive Officer
|
2008-08-05
|
2014-09-14
| |
Chairman
|
2014-09-14
|
2016-03-28
| |
President
|
2010-06-28
|
2011-06-14
|
|
| Haag Sherman | |
Director/Board Member
|
2014-09-14
|
2016-03-28
|
|
| Kurt C. Yost | |
General Counsel
|
2012-05-23
|
2016-03-28
|
|
| Bob Gower | |
Director/Board Member
|
2014-04-15
|
2016-03-28
| |
Independent Dir/Board Member
|
2014-04-15
|
2016-03-28
|
|
| Jeffery Fitts | |
Director/Board Member
|
2016-03-28
|
-
|
|
| Don Dimitrievich | |
Director/Board Member
|
2016-03-28
|
-
|
|
| Gerald Hannahs | |
Director/Board Member
|
2012-07-26
|
2016-03-28
| |
Independent Dir/Board Member
|
2012-07-26
|
2016-03-28
|
|
| Dan Vogel | |
Director/Board Member
|
2016-03-28
|
-
|
|
| Gerald J. Girardi | |
Director/Board Member
|
2016-03-28
|
-
|
|
| Bill Richardson | |
Director/Board Member
|
2014-04-15
|
2015-09-15
| |
Independent Dir/Board Member
|
2014-04-15
|
2015-09-15
|
|
| David Michael Hall | |
Director/Board Member
|
2010-02-16
|
-
| |
Chief Operating Officer
|
2009-11-30
|
2015-08-06
| |
Corporate Officer/Principal
|
2015-03-08
|
-
|
|
| Leland E. Tate | |
Chief Operating Officer
|
2015-08-06
|
-
|
|
| Jeffrey R. McInturff | |
Comptroller/Controller/Auditor
|
2014-01-31
|
2015-07-14
| |
Director of Finance/CFO
|
2014-01-31
|
2015-04-05
|
|
| Charles M. Stivers | |
Director/Board Member
|
2010-05-16
|
2015-06-17
| |
Independent Dir/Board Member
|
2003-12-31
|
2015-06-17
|
|
| Michelle Borromeo | |
Investor Relations Contact
|
2013-04-30
|
2014-11-30
|
|
| John Brawley | |
Director of Finance/CFO
|
2014-02-11
|
2014-11-13
|
|
| Deloy Miller | |
Chairman
|
1966-12-31
|
2014-09-14
| |
Chief Operating Officer
|
2011-02-07
|
2013-07-22
| |
Founder
|
1966-12-31
|
2014-09-14
|
|
| Marceau Schlumberger | |
Director/Board Member
|
2013-07-24
|
2014-08-27
| |
Independent Dir/Board Member
|
2013-07-24
|
2014-08-27
|
|
| Joseph T. Leary | |
Director/Board Member
|
2014-04-15
|
2014-08-27
| |
Independent Dir/Board Member
|
2014-04-15
|
2014-08-27
|
|
| David J. Voyticky | |
Director/Board Member
|
2010-04-29
|
2014-04-17
| |
Director of Finance/CFO
|
2011-09-21
|
2014-02-12
| |
Independent Dir/Board Member
|
2010-04-25
|
2012-03-12
| |
President
|
2011-06-14
|
2014-08-11
|
|
| Don Turkleson Turkleson | |
Director/Board Member
|
2011-01-16
|
2014-04-15
| |
Independent Dir/Board Member
|
2011-01-16
|
2014-04-15
|
|
| Merrill McPeak | |
Director/Board Member
|
2010-04-29
|
2014-04-15
| |
Independent Dir/Board Member
|
2010-04-25
|
2014-04-15
|
|
| Herman E. Gettelfinger | |
Director/Board Member
|
2010-05-16
|
2014-04-15
| |
Independent Dir/Board Member
|
2011-11-22
|
2014-04-15
|
|
| Charles Lobetti | |
Comptroller/Controller/Auditor
|
2010-12-31
|
2011-12-31
| |
Corporate Officer/Principal
|
-
|
2010-12-31
| |
Treasurer
|
2011-12-31
|
2013-12-31
|
|
| Catherine A. Rector | |
Comptroller/Controller/Auditor
|
2012-07-30
|
2013-10-30
|
|
| Jonathan Gross | |
Director/Board Member
|
2010-04-29
|
2012-07-19
| |
Independent Dir/Board Member
|
2010-04-25
|
2012-07-19
|
|
| Ford F. Graham | |
President
|
2009-12-21
|
2010-06-24
|
|
| Robert Gaylor | |
Investor Relations Contact
|
2011-06-14
|
-
| |
Public Communications Contact
|
2011-01-19
|
-
|
|
| Darren Gibson | |
Director/Board Member
|
2009-04-20
|
2009-04-20
| |
Sales & Marketing
|
2009-04-20
|
-
|
|
| Paul W. Boyd | |
Comptroller/Controller/Auditor
|
2011-02-07
|
2011-09-21
| |
Director of Finance/CFO
|
2008-09-22
|
2011-09-21
| |
Corporate Secretary
|
2010-04-29
|
2012-03-12
| |
Treasurer
|
2011-02-07
|
-
|
|
| Lyle H. Cooper | |
Director of Finance/CFO
|
-
|
2008-09-22
|
|
| Ernie Payne | |
| Parker Lee | |
Director/Board Member
|
-
|
2005-05-09
|
|
| Gary Bible | |
Corporate Officer/Principal
|
1997-08-31
|
-
|
|
| Teresa Cotton | |
Corporate Secretary
|
1995-12-31
|
2010-04-29
| |
Treasurer
|
1995-12-31
|
-
|
|
| Sean Parnell | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Herbert J. White | |
Corporate Officer/Principal
|
-
|
-
|
|
| David B. Wright | |
Corporate Officer/Principal
|
2011-02-07
|
-
|
|
| Eugene D. Lockyear | |
Chief Operating Officer
|
2009-06-24
|
2011-02-07
| |
Corporate Officer/Principal
|
2011-02-07
|
-
|
|
| Ted McNulty | |
Director/Board Member
|
-
|
-
|
|
| Brett Pertuz | |
Director/Board Member
|
-
|
-
|
|
| Donald G. Raper | |
Corporate Officer/Principal
|
-
|
-
|
|