 | | Name : | Robert W. Shaw | | Title : | Chairman of the Board, Chief Executive Officer | | Since: | 08/2001 |
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 | | Name : | Thomas Reilly | | Title : | President, Chief Operating Officer | | Since: | 09/2006 |
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 | | Name : | Stewart Grierson | | Title : | Chief Financial Officer | | Since: | 01/2003 |
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 | | Name : | Hugh S. Njemanze | | Title : | Executive Vice President - Research and Development , Chief Technology Officer | | Since: | 03/2002 |
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 | | Name : | Reed T. Henry | | Title : | Senior Vice President - Marketing and Business Development | | Since: | 05/2007 |
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 | | Name : | Kevin P. Mosher | | Title : | Senior Vice President- Worldwide Field Operations | | Since: | 03/2004 |
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 | | Name : | Tram T. Phi | | Title : | Vice President, General Counsel, Secretary | | Since: | 01/2006 |
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 | | Name : | Lawrence F. Lunetta | | Title : | Vice President - Strategy | | Since: | 09/2001 |
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| | Name : | Sandra Bergeron | | Title : | Director | | Since: | 05/2006 |
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| | Name : | William P. Crowell | | Title : | Director | | Since: | 03/2003 |
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