| Ross Randolph Bhappu Ph.D.
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| Independent Chairman of the Board
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Age: 53
Bio & Compensation
- Reuters
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| Constantine E. Karayannopoulos
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| Vice Chairman of the Board, President and Chief Executive Officer
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Age: 52
Bio & Compensation
- Reuters
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| Michael F. Doolan
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| Chief Financial Officer, Executive Vice President
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Age: 61
Bio & Compensation
- Reuters
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| Geoffrey R. Bedford
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| Chief Operating Officer, Executive Vice President
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Age: 46
Bio & Compensation
- Reuters
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| Kevin W. Johnson
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| Executive Vice President, General Counsel
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Age: 56
Bio & Compensation
- Reuters
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| Douglas J. Jackson
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| Executive Vice President - Business Development
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Age: 52
Bio & Compensation
- Reuters
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| Russell D. Ball
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| Independent Director
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Age: 45
Bio & Compensation
- Reuters
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| Brian T. Dolan
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| Independent Director
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Age: 72
Bio & Compensation
- Reuters
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| John Graell
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| Independent Director
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Age: 58
Bio & Compensation
- Reuters
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| Charles R. Henry
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| Independent Director
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Age: 75
Bio & Compensation
- Reuters
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