| Geoffrey Evans | |
Director/Board Member
|
25/10/2023
|
17/03/2026
| |
Independent Dir/Board Member
|
25/10/2023
|
17/03/2026
|
|
| Christina Sistrunk | |
Director/Board Member
|
05/03/2024
|
17/03/2026
| |
Independent Dir/Board Member
|
05/03/2024
|
17/03/2026
|
|
| J. Bender | |
Sales & Marketing
|
30/03/2015
|
01/03/2026
|
|
| Bruce Luxmoore | |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2026
|
|
| Richard Pozzebon | |
Comptroller/Controller/Auditor
|
01/01/2015
|
06/08/2020
| |
Director of Finance/CFO
|
06/08/2020
|
08/12/2025
| |
Public Communications Contact
|
01/01/2015
|
-
|
|
| Jeane Hull | |
Director/Board Member
|
01/05/2014
|
04/05/2023
| |
Independent Dir/Board Member
|
01/05/2014
|
04/05/2023
|
|
| Mark W. Stock | |
Chief Tech/Sci/R&D Officer
|
12/06/2014
|
01/01/2022
| |
Human Resources Officer
|
01/01/2012
|
01/03/2022
| |
General Counsel
|
01/01/2022
|
01/03/2022
|
|
| Martin Juravsky | |
Director of Finance/CFO
|
09/02/2018
|
30/04/2020
| |
Investor Relations Contact
|
-
|
30/04/2020
| |
Corporate Officer/Principal
|
01/01/2013
|
-
|
|
| Duncan Davies | |
Director/Board Member
|
24/11/1998
|
31/12/2019
| |
Chief Executive Officer
|
01/01/2000
|
31/12/2019
| |
President
|
01/01/2000
|
31/12/2019
|
|
| Peter M. Lynch | |
Director/Board Member
|
26/10/2006
|
03/05/2018
| |
Independent Dir/Board Member
|
26/10/2006
|
03/05/2018
|
|
| John A. Horning | |
Director of Finance/CFO
|
01/01/2002
|
09/02/2018
| |
Corporate Secretary
|
01/01/2002
|
-
|
|
| Paul Herbert | |
Director/Board Member
|
01/03/2014
|
05/12/2017
| |
Independent Dir/Board Member
|
01/03/2014
|
05/12/2017
|
|
| Lawren Thomson | |
Director/Board Member
|
12/10/2012
|
28/04/2016
| |
Independent Dir/Board Member
|
12/10/2012
|
28/04/2016
|
|
| Marilyn Mauritz | |
General Counsel
|
01/01/2012
|
01/01/2015
| |
Corporate Secretary
|
01/01/2012
|
01/01/2015
|
|
| John P. Sullivan | |
Director/Board Member
|
01/05/2001
|
10/05/2013
| |
Independent Dir/Board Member
|
01/05/2001
|
10/05/2013
|
|
| Harold C. Kalke | |
Director/Board Member
|
18/07/2000
|
10/05/2013
| |
Independent Dir/Board Member
|
18/07/2000
|
10/05/2013
|
|
| Andrew K. Mittag | |
Director/Board Member
|
12/10/2012
|
-
| |
Independent Dir/Board Member
|
12/10/2012
|
-
|
|
| Lawrence Irving Bell | |
Director/Board Member
|
19/08/2009
|
03/05/2012
|
|
| Sandy M. Fulton | |
Chief Operating Officer
|
08/02/2007
|
01/02/2012
|
|
| William L. Sauder | |
Chairman
|
27/07/1977
|
19/12/2007
|
|
| Douglas Whitehead | |
Director/Board Member
|
26/04/2007
|
-
| |
Independent Dir/Board Member
|
26/04/2007
|
-
|
|
| Gordon Howard MacDougall | |
Director/Board Member
|
08/02/2007
|
-
| |
Independent Dir/Board Member
|
08/02/2007
|
-
|
|
| James McMillan | |
Director/Board Member
|
26/10/2006
|
-
| |
Independent Dir/Board Member
|
26/10/2006
|
-
|
|
| Donald Demens | |
Corporate Officer/Principal
|
01/07/2006
|
01/07/2006
|
|
| Christopher Lemon | |
General Counsel
|
01/01/2005
|
-
| |
Corporate Secretary
|
01/01/2005
|
19/08/2009
|
|
| J. Hofer | |
Corporate Officer/Principal
|
01/12/2014
|
01/04/2016
| |
Sales & Marketing
|
10/02/2011
|
-
|
|
| Stephen Williams | |
Chief Administrative Officer
|
06/04/2012
|
-
| |
Director of Finance/CFO
|
06/04/2012
|
09/04/2012
| |
Treasurer
|
01/01/2006
|
06/04/2012
|
|
| Allen R. Sello | |
Director of Finance/CFO
|
01/01/1996
|
-
|
|
| John Mitchell | |
Corporate Officer/Principal
|
-
|
-
|
|
| John Shineton | |
Corporate Officer/Principal
|
-
|
-
|
|
| George L. Malpass | |
Director/Board Member
|
-
|
-
|
|
| Jason Gregg | |
Human Resources Officer
|
-
|
-
|
|
| Richard N. McKerracher | |
Director/Board Member
|
-
|
-
|
|
| Scott Bax | |
Corporate Officer/Principal
|
-
|
-
|
|
| Iain J. Harris | |
Director/Board Member
|
-
|
-
|
|