Comité Exécutif: WaterFurnace Renewable Energy, Inc.

Dirigeant
Fonctions occupéesDepuis
Frederick Felix Andriano

Frederick Felix Andriano

Director of Finance/CFO 06/09/2005
Corporate Secretary 18/02/2010
Treasurer 06/09/2005
Michael Albertson

Michael Albertson

Sales & Marketing 21/05/2013

Composition du Conseil d'Administration: WaterFurnace Renewable Energy, Inc.

Administrateur
ComitésDepuis
Timothy E. Shields

Timothy E. Shields

Audit Committee 19/06/2014
Governance Committee 19/06/2014
Nominating Committee 19/06/2014
J. David Day

J. David Day

Audit Committee 19/06/2014
Compensation Committee 21/05/1997
Governance Committee Chair 19/06/2014
Nominating Committee Chair 19/06/2014
Charles R. Diltz

Charles R. Diltz

71 ans

Audit Committee 07/05/2004
Compensation Committee Chair 07/05/2004
Jeffery Lozon

Jeffery Lozon

74 ans

Director/Board Member 08/05/2014

Anciens Dirigeants et Administrateurs: WaterFurnace Renewable Energy, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Thomas C. Dawson
Thomas C. Dawson
Director/Board Member 04/05/1999 22/03/2016
Independent Dir/Board Member 22/09/2011 22/03/2016
James R. Shields
James R. Shields
Director/Board Member 21/05/1997 09/05/2013
Founder 01/01/1983 09/05/2013
Corporate Officer/Principal 21/05/1997 18/02/2010
Geoffrey Pottow
Geoffrey Pottow
Director/Board Member 07/11/1997 09/05/2013
Independent Dir/Board Member 22/09/2011 09/05/2013
Bruce Ritchey
Bruce Ritchey
President 16/11/1998 31/05/2009
Thomas F. Huntington
Thomas F. Huntington
Director/Board Member 22/09/2011 -
Chief Executive Officer 07/08/2009 -
President 07/08/2009 -
David W. Grimes
David W. Grimes
President 01/01/1995 01/01/1998
Duane W. Dennis
Duane W. Dennis
Corporate Secretary - -
Tony Cooper
Tony Cooper
Corporate Officer/Principal - -
Phil Albertson
Phil Albertson
Corporate Officer/Principal - -
Andy Fracica
Andy Fracica
Public Communications Contact 18/02/2010 -
Sales & Marketing 18/02/2010 -
William Morneau
William Morneau
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme0

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

Thomas F. Huntington
-
Thomas F. Huntington

Chief Executive Officer

07/08/2009 -

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