| | Name : | Charles F. Auster | | Title : | Director | | Since: | |
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| | Name : | Willy A. Biewinga | | Title : | Director | | Since: | |
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| | Name : | Brian Winfield | | Title : | Chief Growth Officer | | Since: | 2005 |
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| | Name : | Stephane Richer | | Title : | Chief Executive Officer, Director | | Since: | 05/2002 |
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| | Name : | Steve Hollinshead | | Title : | Chief Financial Officer | | Since: | 02/2006 |
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| | Name : | David Sayers | | Title : | Chief Commercial Officer | | Since: | 2000 |
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| | Name : | Larry Magor | | Title : | Chairman of the Board | | Since: | 04/2000 |
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| | Name : | Mitchell I. Sonkin | | Title : | Director | | Since: | |
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| | Name : | Michael Wager | | Title : | Director | | Since: | |
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