Company

Executive Management

Gary B. Smith

President and Chief Executive Officer

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James E. Moylan, Jr.

Senior Vice President, Finance and Chief Financial Officer

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Francois Locoh-Donou

Senior Vice President and Chief Operating Officer

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David M. Rothenstein

Senior Vice President, General Counsel and Secretary

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Stephen B. Alexander

Senior Vice President and Chief Technology Officer

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Marcus Starke

Senior Vice President and Chief Marketing Officer

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James Frodsham

Senior Vice President and Chief Strategy Officer

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Jane Hobbs

Senior Vice President, Human Resources

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Andrew Petrik

Vice President and Controller

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Board of Directors

T. Michael Nevens

Director

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Patrick H. Nettles, Ph.D.

Executive Chairman of the Board of Directors

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Gary B. Smith

President and Chief Executive Officer

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Harvey B. Cash

Director

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Bruce L. Claflin

Director

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Lawton W. Fitt

Director

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Patrick T. Gallagher

Director

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Judith M. O'Brien

Director

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Michael J. Rowny

Director

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  1. Our Directors hold staggered terms of office, expiring as follows: Ms. Fitt, Dr. Nettles and Mr. Rowny in 2016; Ms. O’Brien and Messrs. Cash and Smith in 2017; and Messrs. Claflin, Gallagher and Nevens in 2018.
  2. Ms. O'Brien and Messrs. Cash, Claflin and Gallagher serve as members of the Compensation Committee
  3. Ms. Fitt and Messrs. Claflin, Nevens and Rowny serve as members of the Audit Committee
  4. Ms. O'Brien and Messrs. Gallagher and Cash serve as members of the Governance and Nominations Committee

 

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