Mr. Apple has been a member of our Board of Directors since October 2012. He currently serves on our Audit Committee. Mr. Apple is the Chief Operating Officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure. He has been in that capacity since 2006. During 2005 and 2006 he also served as President of the MasTec Energy Group. Prior to that, he was the Senior Vice President of Operations for the DIRECTV Group, Inc. Mr. Apple also has significant European experience, having served in various executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as Chief Executive Officer of Hughes Electronics-Spain, and Chief Operating Officer of the Telefonica broadcast satellite company.
Mr. Illingworth has been elected to our Board of Directors on October 29, 2013. He currently serves on our Audit Committee and on our Environmental, Health, Safety and Sustainability Committee. Mr. Illingworth was the Chief Executive Officer and a director of Smith & Nephew plc, a leading global orthopaedics devices public company, from 2007 until his retirement in 2011. Prior to 2007, he served as Smith & Nephew’s Chief Operating Officer in 2006, and as President of the orthopaedics business from 2002 to 2006. Prior to his tenure with Smith & Nephew, Mr. Illingworth held senior executive positions with VidaMed, Inc., Nellcor Puritan Bennett LLC and GE Medical Systems, Inc. He is currently a director of Varian Medical Systems, Inc. Mr. Illingworth has extensive senior business leadership experience in the area of health care and medical products, as well as in-depth international knowledge of the life sciences and institutional health care sectors.
Isle of Palms, South Carolina, USA
Mr. Maffucci is a Director of the Corporation since May 2011. He is the Chair of our Audit Committee, serves on our Finance Committee and is a member of our Nominating and Corporate Governance Committee. Since 2005, Mr. Maffucci has served on the board of directors of Martin Marietta Materials Inc., the second largest producer of construction aggregates in the United States, where he chairs the audit committee and is also a member of the finance committee. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010, also serving on Xerium’s audit and compensation committees from 2008 to 2009. From June 2009 to August 2010, he also served as executive vice president and chief financial officer of Xerium. From 2005 to 2006, Mr. Maffucci served as executive vice president of Bowater Incorporated and president of its newsprint division. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci previously worked at KPMG.
Ms. Mary A. Winston has been elected to the Board of the Corporation in December 2015. She currently serves on our Audit Committee, our Environmental, Health, Safety and Sustainability Committee, and our Finance Committee. Ms. Winston is currently President of Winsco Enterprises Inc., a consulting firm providing financial and board governance advisory services. From 2012 until August 2015, she served as the Executive Vice President and Chief Financial Officer of Family Dollar Stores, Inc., a leading retailer which was acquired by Dollar Tree in July 2015. Before joining Family Dollar, Ms. Winston served as Senior Vice President and Chief Financial Officer of Giant Eagle, Inc., a leading grocery and fuel retailer. Prior to that, she served as Executive Vice President and Chief Financial Officer of Scholastic Corporation, a global leader in publishing, education and media. Ms. Winston has also held executive-level positions with Visteon Corporation, a global automotive supplier, and with Pfizer, Inc. She started her career as a Certified Public Accountant (CPA) with a global public accounting firm. Ms. Winston is a director and is chairperson of the audit committee of Dover Corporation, a global diversified manufacturer of industrial products. Ms. Winston also serves on the board of directors, the audit committee, and the leadership development & compensation committee of Supervalu Inc., one of the United States' largest grocery wholesalers and retailers.
Razvan L. Theodoru
Vice-President, Corporate Law and Secretary
234 Kinsley Park Drive
Fort Mill, SC