Keith Dean SpickelmierNon-Exec Chairman2 yrs 3 mosAge: 64AmericanKSKeith SpickelmeirNon-Executive Director–Gregg W PetersNon-Executive Director2 yrs 3 mosAge: 62AmericanBSBo SearsDirector–DMDavid MinchinDirector–Ryan Paul NeatesDirector2 yrs 3 mosAge: 35AustralianWMWheeler Moore Sears JrDirector2 yrs 3 mosAge: 56AmericanNameRoleAppointedTenureNationalityKeith Dean SpickelmierNon-Exec Chairman9 Apr 20242 yrs 3 mosAmericanKSKeith SpickelmeirNon-Executive Director–––Gregg W PetersNon-Executive Director9 Apr 20242 yrs 3 mosAmericanBSBo SearsDirector–––DMDavid MinchinDirector–––Ryan Paul NeatesDirector3 Apr 20242 yrs 3 mosAustralianWMWheeler Moore Sears JrDirector9 Apr 20242 yrs 3 mosAmerican
Christian Dario BolettaDirectorTenure: 7 mosResigned: 3 Apr 2024NameRoleAppointedResignedTenureNationalityChristian Dario BolettaDirector23 Sept 20233 Apr 20247 mosBritish
Keith Dean SpickelmierNon-Exec Chairman2 yrs 3 mosAge: 64AmericanKSKeith SpickelmeirNon-Executive Director–Gregg W PetersNon-Executive Director2 yrs 3 mosAge: 62AmericanBSBo SearsDirector–DMDavid MinchinDirector–Ryan Paul NeatesDirector2 yrs 3 mosAge: 35AustralianWMWheeler Moore Sears JrDirector2 yrs 3 mosAge: 56AmericanNameRoleAppointedTenureNationalityKeith Dean SpickelmierNon-Exec Chairman9 Apr 20242 yrs 3 mosAmericanKSKeith SpickelmeirNon-Executive Director–––Gregg W PetersNon-Executive Director9 Apr 20242 yrs 3 mosAmericanBSBo SearsDirector–––DMDavid MinchinDirector–––Ryan Paul NeatesDirector3 Apr 20242 yrs 3 mosAustralianWMWheeler Moore Sears JrDirector9 Apr 20242 yrs 3 mosAmerican
Christian Dario BolettaDirectorTenure: 7 mosResigned: 3 Apr 2024NameRoleAppointedResignedTenureNationalityChristian Dario BolettaDirector23 Sept 20233 Apr 20247 mosBritish