| | Name : | Joseph Chalhoub | | Title : | President, Chief Executive Officer and Director | | Since: | 1999 |
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| | Name : | Gregory Ray | | Title : | Chief Financial Officer, Vice President, Business Management and Secretary | | Since: | 1999 |
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| | Name : | Tom Hillstrom | | Title : | Vice President - Operations | | Since: | |
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| | Name : | John Lucks | | Title : | Vice President of Sales | | Since: | 2000 |
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| | Name : | Fred M. Fehsenfeld Jr. | | Title : | Director | | Since: | 1999 |
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| | Name : | Donald W. Brinckman | | Title : | Director | | Since: | 2002 |
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| | Name : | Bruce C. Bruckmann | | Title : | Director | | Since: | 2004 |
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| | Name : | Carmine Falcone | | Title : | Director | | Since: | 03/12/2008 |
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