| Mark Leonard | |
Director/Board Member
|
25/09/2025
|
15/05/2026
| |
Chairman
|
23/08/1995
|
04/11/2021
| |
Founder
|
23/08/1995
|
15/05/2026
| |
President
|
23/08/1995
|
25/09/2025
|
|
| Robin van Poelje | |
Director/Board Member
|
01/01/2018
|
01/05/2025
|
|
| Dexter Salna | |
Director/Board Member
|
20/09/2019
|
31/12/2023
| |
Corporate Officer/Principal
|
-
|
31/12/2023
|
|
| Marcin Szelag | |
Founder
|
01/10/2021
|
01/09/2022
| |
Private Equity Investor
|
01/10/2021
|
01/09/2022
|
|
| Paul McFeeters | |
Director/Board Member
|
31/10/2014
|
01/05/2022
| |
Independent Dir/Board Member
|
31/10/2014
|
01/05/2022
|
|
| Steve Scotchmer | |
Director/Board Member
|
01/01/2000
|
22/11/2021
| |
Independent Dir/Board Member
|
01/01/2000
|
22/11/2021
|
|
| Meredith Hall Hayes | |
Director/Board Member
|
01/01/2013
|
08/05/2020
| |
Independent Dir/Board Member
|
01/01/2013
|
08/05/2020
|
|
| Susan Gayner | |
Director/Board Member
|
20/09/2019
|
-
| |
Independent Dir/Board Member
|
20/09/2019
|
-
|
|
| Lori O'Neill | |
Director/Board Member
|
13/03/2018
|
-
| |
Independent Dir/Board Member
|
13/03/2018
|
-
|
|
| Ian McKinnon | |
Director/Board Member
|
01/01/2006
|
13/03/2018
|
|
| Simon Parmar | |
Chief Executive Officer
|
01/06/2014
|
01/03/2017
| |
Director of Finance/CFO
|
01/06/2014
|
01/03/2017
|
|
| J. Brian Aune | |
Director/Board Member
|
01/01/2000
|
31/10/2014
| |
Independent Dir/Board Member
|
01/01/2000
|
31/10/2014
|
|
| Daniel Eisen | |
Director/Board Member
|
01/09/2013
|
01/09/2014
|
|
| Paul G. Renaud | |
Director/Board Member
|
18/05/2010
|
03/05/2013
| |
Independent Dir/Board Member
|
15/09/2009
|
03/05/2013
|
|
| Tim J. Patterson | |
Director/Board Member
|
24/09/2010
|
03/05/2013
| |
Independent Dir/Board Member
|
24/09/2010
|
03/05/2013
|
|
| Lisa Melchior | |
Director/Board Member
|
01/01/2005
|
19/07/2010
|
|
| John Young | |
Director/Board Member
|
01/01/2004
|
11/09/2009
|
|
| Magnus Sandberg | |
Director/Board Member
|
01/01/2005
|
01/07/2009
|
|
| Brian Beattie | |
Director of Finance/CFO
|
01/08/2005
|
-
|
|
| Mike Mazan | |
Director/Board Member
|
01/01/2000
|
-
| |
Independent Dir/Board Member
|
01/01/2000
|
-
|
|
| Steve Dent | |
Director/Board Member
|
01/01/2000
|
-
| |
Independent Dir/Board Member
|
01/01/2000
|
-
|
|
| Jeff Bender | |
Director/Board Member
|
08/03/2013
|
-
|
|
| Barry Symons | |
Director/Board Member
|
02/06/2020
|
-
| |
Director of Finance/CFO
|
01/01/2004
|
01/01/2007
|
|
| James D. Foy | |
Chief Executive Officer
|
23/08/1995
|
-
| |
Founder
|
23/08/1995
|
-
|
|
| Dale Molski | |
Corporate Officer/Principal
|
-
|
-
|
|
| Asghar Husain | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mark Lerohl | |
Corporate Officer/Principal
|
-
|
-
|
|
| Michael E. Greenough | |
Chief Operating Officer
|
-
|
-
|
|
| Birgit Troy | |
Director of Finance/CFO
|
-
|
-
|
|
| Alim Virani | |
Director of Finance/CFO
|
-
|
-
|
|
| Nathan Partington | |
Comptroller/Controller/Auditor
|
-
|
-
|
|