|
BOARD OF DIRECTORS
|
Name
|
Director Since
|
Principal Occupation
|
Committee Position Held |
|
Frank Hasenfratz
|
1966 |
Chairman of the Board |
|
|
Linda Hasenfratz
|
1998 |
Chief Executive Officer, Interim CFO |
|
|
Mark Stoddart
|
1999 |
Chief Technology Officer & Executive Vice President, Marketing |
|
|
Terry Reidel
|
2002 |
Corporate Director |
- Audit
- Human Resources & Corporate Governance - Chair
|
|
William Harrison
|
1990 |
Corporate Director |
- Audit
- Human Resources & Corporate Governance
|
|
David Buehlow
|
1998 |
Corporate Director |
- Audit - Chair
- Human Resources & Corporate Governance
|
SENIOR EXECUTIVE GROUP
|
Name
|
Title
|
|
Linda Hasenfratz
|
Chief Executive Officer, Interim CFO |
|
Jim Jarrell
|
President & Chief Operating Officer |
|
Mark Stoddart
|
Chief Technology Officer & Executive Vice President, Marketing |
|
Roger Fulton
|
Executive Vice President - Human Resources, General Counsel & Corporate Secretary |
|
|
|
|