董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Carrie A. Wheeler | 女 | Independent Director | 49 | 18.50万美元 | 未持股 | 2021-06-03 |
| Cyrus D. Walker | 男 | Independent Director | 53 | 18.00万美元 | 未持股 | 2021-06-03 |
| James E. Lillie | 男 | Independent Director | 59 | 未披露 | 未持股 | 2021-06-03 |
| Ian G. H. Ashken | 男 | Independent Director | 69 | 未披露 | 未持股 | 2021-06-03 |
| Russell A. Becker | 男 | President, Chief Executive Officer and Director | 55 | 174.30万美元 | 未持股 | 2021-06-03 |
| Lord Paul Myners | 男 | Independent Director | 73 | 18.50万美元 | 未持股 | 2021-06-03 |
| Ian G.H. Ashken | 男 | Independent Director | 69 | 19.00万美元 | 未持股 | 2021-06-03 |
| Martin E. Franklin | 男 | Director | 56 | 未披露 | 未持股 | 2021-06-03 |
| Thomas V. Milroy | 男 | Lead Independent Director | 65 | 19.00万美元 | 未持股 | 2021-06-03 |
| Anthony E. Malkin | 男 | Independent Director | 58 | 18.00万美元 | 未持股 | 2021-06-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andrea M. Fike | 女 | SVP, General Counsel and Secretary | 60 | 72.23万美元 | 未持股 | 2021-06-03 |
| Thomas A. Lydon | 男 | Chief Financial Officer | 56 | 157.20万美元 | 未持股 | 2021-06-03 |
| Andrew J. Cebulla | 男 | VP, Controller and Chief Accounting Officer | 50 | 未披露 | 未持股 | 2021-06-03 |
| Paul W. Grunau | 男 | Chief Learning Officer | 55 | 47.59万美元 | 未持股 | 2021-06-03 |
| Russell A. Becker | 男 | President, Chief Executive Officer and Director | 55 | 174.30万美元 | 未持股 | 2021-06-03 |
董事简历
中英对照 | 中文 | 英文- Carrie A. Wheeler
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Carrie A. Wheeler，Wheeler女士是全球私募股权投资公司TPG Global的前合伙人兼消费和零售投资主管。她目前担任APi Group公司审计委员会；薪酬委员会。1996至2017年：在21年服务期间担任各种角色，承担越来越多的责任；曾任TPG Global合伙人兼消费和零售投资主管。1993至1996年：分析师，Goldman，Sachs & Co. 2010至2018年：J. Crew Group董事（审计主席；薪酬委员会主席）。2013至2017年：Gelson董事会董事（薪酬委员会主席）。2012至2016年：Savers Inc.董事会（薪酬委员会）董事。2006至2015年：PETCO Animal Supplies董事会董事（审计委员会主席）。2005至2013年：董事，Neiman Marcus Group董事会（审计委员会）. 2000年至2004年；Denbury资源公司董事会董事。女士Wheeler以商业（荣誉）学士学位毕业，毕业于皇后大学。
Carrie A. Wheeler,Ms. Wheeler is a former Partner and Head of Consumer and Retail Investing at TPG Global, a global private equity firm. She currently serves on the Board of Directors of APi Group Corporation Audit Committee; Compensation Committee.1996 to 2017: Various roles of increasing responsibility over 21 years of service; former Partner and Head of Consumer and Retail Investing, TPG Global.1993 to 1996: Analyst, Goldman, Sachs & Co.2010 to 2018: Director, J. Crew Group (Audit Chair; Compensation Committee Chair).2013 to 2017: Director, Board of Gelson's (Compensation Committee Chair).2012 to 2016: Director, Board of Savers Inc. (Compensation Committee).2006 to 2015: Director, Board of PETCO Animal Supplies (Audit Committee Chair).2005 to 2013: Director, Board of Neiman Marcus Group (Audit Committee).2000 to 2004; Director, Board of Denbury Resources.Ms. Wheeler graduated with a Bachelor of Commerce (Honors), from Queens University. - Carrie A. Wheeler，Wheeler女士是全球私募股权投资公司TPG Global的前合伙人兼消费和零售投资主管。她目前担任APi Group公司审计委员会；薪酬委员会。1996至2017年：在21年服务期间担任各种角色，承担越来越多的责任；曾任TPG Global合伙人兼消费和零售投资主管。1993至1996年：分析师，Goldman，Sachs & Co. 2010至2018年：J. Crew Group董事（审计主席；薪酬委员会主席）。2013至2017年：Gelson董事会董事（薪酬委员会主席）。2012至2016年：Savers Inc.董事会（薪酬委员会）董事。2006至2015年：PETCO Animal Supplies董事会董事（审计委员会主席）。2005至2013年：董事，Neiman Marcus Group董事会（审计委员会）. 2000年至2004年；Denbury资源公司董事会董事。女士Wheeler以商业（荣誉）学士学位毕业，毕业于皇后大学。
- Carrie A. Wheeler,Ms. Wheeler is a former Partner and Head of Consumer and Retail Investing at TPG Global, a global private equity firm. She currently serves on the Board of Directors of APi Group Corporation Audit Committee; Compensation Committee.1996 to 2017: Various roles of increasing responsibility over 21 years of service; former Partner and Head of Consumer and Retail Investing, TPG Global.1993 to 1996: Analyst, Goldman, Sachs & Co.2010 to 2018: Director, J. Crew Group (Audit Chair; Compensation Committee Chair).2013 to 2017: Director, Board of Gelson's (Compensation Committee Chair).2012 to 2016: Director, Board of Savers Inc. (Compensation Committee).2006 to 2015: Director, Board of PETCO Animal Supplies (Audit Committee Chair).2005 to 2013: Director, Board of Neiman Marcus Group (Audit Committee).2000 to 2004; Director, Board of Denbury Resources.Ms. Wheeler graduated with a Bachelor of Commerce (Honors), from Queens University.
- Cyrus D. Walker
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Cyrus D. Walker自2019年10月起担任APi Group Corporation的董事。自2018年4月起，他担任the Dibble Group（保险经纪和咨询公司）的创始人兼首席执行官。从2000年1月起，他曾担任Nemco Group, LLC（保险经纪和咨询公司）的多个职务，包括担任其联席首席执行官，直到2012年4月该公司被NFP Corp（一家跨国保险经纪和咨询公司）的子公司收购。从1995年到2000年1月，他还创立了OSI Benefits（保险经纪咨询公司和Opportunity Systems, Inc.的部门）并担任首席执行官。Walker先生自2020年11月起担任Houlihan Lokey, Inc.的董事，自2019年10月起担任Folding Helmet Technology Limited（一家总部位于英国的私人头盔安全技术公司）的董事。他曾担任Blue Marble Materials（私人控股的可持续发展和能源业务）和Opportunity Systems, Inc（私人控股的数据处理公司）的董事会成员。
Cyrus D. Walker,is a Managing Director at Consello, a global advisory and investment firm focused on financial services and growth strategy. He has served on Houlihan Lokey, Inc. board of directors since 2020. Prior to joining Consello in January 2025, Mr. Walker was a Principal at Discovery Land Company, a developer of world-renowned real estate properties both domestically and internationally. Since January 2022, Mr. Walker has also served as an Operating Partner at The Vistria Group, a Chicago-based private equity investment firm. Mr. Walker has served as a director of publicly traded APi Group since October 2019, of Flores & Associates since August 2022, of The Mather Group since January 2022, of Kendra Scott since May 2021, and of OneTeam Partners since January 2023. With a strong background in the insurance industry, Mr. Walker was the Founder and Chief Executive Officer of The Dibble Group, an insurance brokerage and consulting firm, from 2018 until 2022, and, prior to that, served as Co-Chief Executive Officer of Nemco Group, an insurance brokerage and consulting firm that was acquired by NFP Corp. He holds a Bachelor of Arts degree from Colorado College. - Cyrus D. Walker自2019年10月起担任APi Group Corporation的董事。自2018年4月起，他担任the Dibble Group（保险经纪和咨询公司）的创始人兼首席执行官。从2000年1月起，他曾担任Nemco Group, LLC（保险经纪和咨询公司）的多个职务，包括担任其联席首席执行官，直到2012年4月该公司被NFP Corp（一家跨国保险经纪和咨询公司）的子公司收购。从1995年到2000年1月，他还创立了OSI Benefits（保险经纪咨询公司和Opportunity Systems, Inc.的部门）并担任首席执行官。Walker先生自2020年11月起担任Houlihan Lokey, Inc.的董事，自2019年10月起担任Folding Helmet Technology Limited（一家总部位于英国的私人头盔安全技术公司）的董事。他曾担任Blue Marble Materials（私人控股的可持续发展和能源业务）和Opportunity Systems, Inc（私人控股的数据处理公司）的董事会成员。
- Cyrus D. Walker,is a Managing Director at Consello, a global advisory and investment firm focused on financial services and growth strategy. He has served on Houlihan Lokey, Inc. board of directors since 2020. Prior to joining Consello in January 2025, Mr. Walker was a Principal at Discovery Land Company, a developer of world-renowned real estate properties both domestically and internationally. Since January 2022, Mr. Walker has also served as an Operating Partner at The Vistria Group, a Chicago-based private equity investment firm. Mr. Walker has served as a director of publicly traded APi Group since October 2019, of Flores & Associates since August 2022, of The Mather Group since January 2022, of Kendra Scott since May 2021, and of OneTeam Partners since January 2023. With a strong background in the insurance industry, Mr. Walker was the Founder and Chief Executive Officer of The Dibble Group, an insurance brokerage and consulting firm, from 2018 until 2022, and, prior to that, served as Co-Chief Executive Officer of Nemco Group, an insurance brokerage and consulting firm that was acquired by NFP Corp. He holds a Bachelor of Arts degree from Colorado College.
- James E. Lillie
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James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021. - James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
- James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021.
- Ian G. H. Ashken
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Ian G. H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到Jarden与Newell的业务合并于2016年4月完成。他于2001年6月被任命为Jarden董事会成员，并于2001年9月担任副董事长、首席财务官和秘书。他曾担任Jarden的秘书(直到2007年2月)和首席财务官(直到2014年6月)。在Jarden之前，他曾担任三家上市公司的副董事长和/或首席财务官(1992年至2000年):Benson Eyecare Corporation、Lumen Technologies, Inc.和Bolle Inc.。他还担任Element Solutions Inc和Nomad Foods Limited的董事，以及一些私人公司和慈善机构的董事或受托人。在过去的5年里，他还曾担任Newell的董事。
Ian G. H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden’s business combination with Newell in April 2016. Mr. Ashken was appointed to the Jarden board in June 2001 and served as Vice Chairman, Chief Financial Officer and Secretary from September 2001. Mr. Ashken was Secretary of Jarden until February 2007 and Chief Financial Officer until June 2014. Prior to Jarden, Mr. Ashken served as the Vice Chairman and/or Chief Financial Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc. between 1992 and 2000. Mr. Ashken also serves as a director of Element Solutions Inc and Nomad Foods Limited and is a director or trustee of a number of private companies and charitable institutions. During the last five years, Mr. Ashken also previously served as a director of Newell. - Ian G. H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到Jarden与Newell的业务合并于2016年4月完成。他于2001年6月被任命为Jarden董事会成员，并于2001年9月担任副董事长、首席财务官和秘书。他曾担任Jarden的秘书(直到2007年2月)和首席财务官(直到2014年6月)。在Jarden之前，他曾担任三家上市公司的副董事长和/或首席财务官(1992年至2000年):Benson Eyecare Corporation、Lumen Technologies, Inc.和Bolle Inc.。他还担任Element Solutions Inc和Nomad Foods Limited的董事，以及一些私人公司和慈善机构的董事或受托人。在过去的5年里，他还曾担任Newell的董事。
- Ian G. H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden’s business combination with Newell in April 2016. Mr. Ashken was appointed to the Jarden board in June 2001 and served as Vice Chairman, Chief Financial Officer and Secretary from September 2001. Mr. Ashken was Secretary of Jarden until February 2007 and Chief Financial Officer until June 2014. Prior to Jarden, Mr. Ashken served as the Vice Chairman and/or Chief Financial Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc. between 1992 and 2000. Mr. Ashken also serves as a director of Element Solutions Inc and Nomad Foods Limited and is a director or trustee of a number of private companies and charitable institutions. During the last five years, Mr. Ashken also previously served as a director of Newell.
- Russell A. Becker
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Russell A. Becker，自2019年10月起担任APi Group Corporation的董事。Becker先生于2002年加入APi Group, Inc.，担任总裁兼首席运营官，并于2004年成为首席执行官。在领导APi Group, Inc.之前，他曾担任The Jamar Company （APi Group, Inc.的子公司）的多种职务，包括从1995年到1997年担任施工经理，从1998年到2002年加入APi Group, Inc.担任总裁。1993年至1995年担任Ryan Companies的项目经理，1991年至1993年担任Cherne Contracting的现场工程师。2017年7月以来，他担任Liberty Diversified Industries的董事会成员；2019年1月以来，他担任Marvin Companies（私营公司）的董事会成员。他还任职于密歇根理工大学（Michigan technological University）的建筑管理项目顾问委员会。
Russell A. Becker has served as a director of APi Group Corporation since October 2019. Mr. Becker joined APi Group, Inc. in 2002 as its President and Chief Operating Officer and became its Chief Executive Officer in 2004. Prior to leading APi Group, Inc., Mr. Becker served in a variety of roles at The Jamar Company, a subsidiary of APi Group, Inc., including as a Manager of Construction from 1995 to 1997 and as President from 1998 until he joined APi Group, Inc. in 2002. Mr. Becker served as a project manager for Ryan Companies from 1993 to 1995 and as a field engineer with Cherne Contracting from 1991 to 1993. Since July 2017 Mr. Becker has served on the board of directors of Liberty Diversified Industries and since January 2019 has served on the board of directors for Marvin Companies, each a private company. Mr. Becker also serves on the advisory board for the Construction Management Program at Michigan Technical University. - Russell A. Becker，自2019年10月起担任APi Group Corporation的董事。Becker先生于2002年加入APi Group, Inc.，担任总裁兼首席运营官，并于2004年成为首席执行官。在领导APi Group, Inc.之前，他曾担任The Jamar Company （APi Group, Inc.的子公司）的多种职务，包括从1995年到1997年担任施工经理，从1998年到2002年加入APi Group, Inc.担任总裁。1993年至1995年担任Ryan Companies的项目经理，1991年至1993年担任Cherne Contracting的现场工程师。2017年7月以来，他担任Liberty Diversified Industries的董事会成员；2019年1月以来，他担任Marvin Companies（私营公司）的董事会成员。他还任职于密歇根理工大学（Michigan technological University）的建筑管理项目顾问委员会。
- Russell A. Becker has served as a director of APi Group Corporation since October 2019. Mr. Becker joined APi Group, Inc. in 2002 as its President and Chief Operating Officer and became its Chief Executive Officer in 2004. Prior to leading APi Group, Inc., Mr. Becker served in a variety of roles at The Jamar Company, a subsidiary of APi Group, Inc., including as a Manager of Construction from 1995 to 1997 and as President from 1998 until he joined APi Group, Inc. in 2002. Mr. Becker served as a project manager for Ryan Companies from 1993 to 1995 and as a field engineer with Cherne Contracting from 1991 to 1993. Since July 2017 Mr. Becker has served on the board of directors of Liberty Diversified Industries and since January 2019 has served on the board of directors for Marvin Companies, each a private company. Mr. Becker also serves on the advisory board for the Construction Management Program at Michigan Technical University.
- Lord Paul Myners
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Lord Paul Myners勋爵自2017年9月起担任APi Group Corporation董事，此前于2017年9月起担任APi Group Corporation主席至2019年10月。Lord Myners勋爵是埃克塞特大学校长，也是伦敦政治经济学院院长。Lord Myners勋爵于2008年10月至2010年5月担任英国财政部财政事务部长。在任职于财政部之前，Lord Myners曾担任多个组织的董事会主席或成员，包括2000年至2008年担任卫报传媒集团主席或董事会成员，2007年至2008年担任GLG合伙公司董事，2006年至2008年担任Land Securities Group plc董事，2007年至2008年担任Marks & Spencer plc董事长，2004年至2006年担任Aspen Insurance Holdings Ltd.董事长，2002年至2007年担任Aspen Insurance Holdings Ltd.董事长。从2013年4月起，Lord Myners担任Platform Acquisition Holdings Limited（现名Element Solutions Inc）的董事长，直到2013年10月Platform Acquisition Holdings Limited与MacDermid，Incorporated合并，从1986年至2001年担任Gartmore Investment Management Limited的董事。2011年2月，Lord Myners还担任Justice Holdings Limited的董事长，直到2012年6月Justice Holdings Limited与Burger King全球公司合并，2017年11月与Landscape Acquisition Holdings Limited（前身为Digital Landscape Group，Inc.，现名Radius Global Infrastructure Inc.）合并，直到2020年2月Landscape Acquisition Holdings Limited收购AP WIP Investments Holdings，LP。Lord Myners勋爵还曾担任英国财政部和英国贸易与工业部的顾问，特别关注公司治理实践。Lord Myners还担任过其他职位，包括泰特美术馆馆长、低薪委员会主席、英格兰银行法院法官、新加坡主权财富基金GIC投资委员会成员。Lord Myners现担任Nomad Foods Limited、Windmill Hill资产管理公司及Zouk Ventures有限公司的非执行董事。Lord Myners勋爵是全球法律顾问公司副董事长，Cevian Capital LLP董事长兼合伙人，Daniel J Edelman（英国）董事长，Rockefeller Capital Management独立董事。Lord Myners勋爵是牛津大学纳菲尔德学院的客座研究员，伦敦商学院的执行研究员，英国上议院、议会高级议院的中立议员，以及萨默塞特家族信托基金的受托人。
Lord Paul Myners has served as a director of APi Group Corporation since September 2017 and previously served as Chair of APi Group Corporation from September 2017 until October 2019. Lord Myners is Chancellor of the University of Exeter and a member of the Court of the London School of Economics and Political Science. Lord Myners served as the Financial Services Secretary in Her Majesty's Treasury, the United Kingdom's finance ministry, from October 2008 to May 2010. Prior to his service at the Treasury, Lord Myners served as chairman or a member of the board of several organizations, including as chairman of Guardian Media Group from 2000 to 2008 director of GLG Partners Inc. from 2007 to 2008 director of Land Securities Group plc from 2006 to 2008 chairman from 2007 to 2008 chairman of Marks & Spencer plc from 2004 to 2006 chairman of Aspen Insurance Holdings Ltd from 2002 to 2007. Lord Myners served as chairman of Platform Acquisition Holdings Limited (now known as Element Solutions Inc) from April 2013 until its business combination with MacDermid, Incorporated in October 2013 and a director of Gartmore Investment Management Limited from 1986 to 2001. Lord Myners also served as the chairman of Justice Holdings Limited from February 2011 until its business combination with Burger King Worldwide, Inc. in June 2012 and Landscape Acquisition Holdings Limited (previously also known as Digital Landscape Group, Inc. and now known as Radius Global Infrastructure Inc.) from November 2017 until its acquisition of AP WIP Investments Holdings, LP in February 2020. Lord Myners has also served in an advisory capacity to the United Kingdom Treasury and the United Kingdom Department of Trade & Industry, with particular focus on corporate governance practices. Other positions held by Lord Myners have included chairman of the Trustees of Tate, chairman of the Low Pay Commission, a member of the Court of the Bank of England, and a member of the Investment Board of GIC, Singapore's sovereign wealth fund. Lord Myners is currently serving as a non-executive director of Nomad Foods Limited, Windmill Hill Asset Management, and Zouk Ventures Limited. Lord Myners is vice-chairman of Global Counsel, chairman and a partner of Cevian Capital LLP, Chairman of Daniel J Edelman (UK) and an Independent Director of Rockefeller Capital Management. Lord Myners is a Visiting Fellow at Nuffield College, Oxford, an Executive Fellow at London Business School and a crossbench member of the UK's House of Lords, the senior chamber in Parliament and a Trustee of Somerset House Trust. - Lord Paul Myners勋爵自2017年9月起担任APi Group Corporation董事，此前于2017年9月起担任APi Group Corporation主席至2019年10月。Lord Myners勋爵是埃克塞特大学校长，也是伦敦政治经济学院院长。Lord Myners勋爵于2008年10月至2010年5月担任英国财政部财政事务部长。在任职于财政部之前，Lord Myners曾担任多个组织的董事会主席或成员，包括2000年至2008年担任卫报传媒集团主席或董事会成员，2007年至2008年担任GLG合伙公司董事，2006年至2008年担任Land Securities Group plc董事，2007年至2008年担任Marks & Spencer plc董事长，2004年至2006年担任Aspen Insurance Holdings Ltd.董事长，2002年至2007年担任Aspen Insurance Holdings Ltd.董事长。从2013年4月起，Lord Myners担任Platform Acquisition Holdings Limited（现名Element Solutions Inc）的董事长，直到2013年10月Platform Acquisition Holdings Limited与MacDermid，Incorporated合并，从1986年至2001年担任Gartmore Investment Management Limited的董事。2011年2月，Lord Myners还担任Justice Holdings Limited的董事长，直到2012年6月Justice Holdings Limited与Burger King全球公司合并，2017年11月与Landscape Acquisition Holdings Limited（前身为Digital Landscape Group，Inc.，现名Radius Global Infrastructure Inc.）合并，直到2020年2月Landscape Acquisition Holdings Limited收购AP WIP Investments Holdings，LP。Lord Myners勋爵还曾担任英国财政部和英国贸易与工业部的顾问，特别关注公司治理实践。Lord Myners还担任过其他职位，包括泰特美术馆馆长、低薪委员会主席、英格兰银行法院法官、新加坡主权财富基金GIC投资委员会成员。Lord Myners现担任Nomad Foods Limited、Windmill Hill资产管理公司及Zouk Ventures有限公司的非执行董事。Lord Myners勋爵是全球法律顾问公司副董事长，Cevian Capital LLP董事长兼合伙人，Daniel J Edelman（英国）董事长，Rockefeller Capital Management独立董事。Lord Myners勋爵是牛津大学纳菲尔德学院的客座研究员，伦敦商学院的执行研究员，英国上议院、议会高级议院的中立议员，以及萨默塞特家族信托基金的受托人。
- Lord Paul Myners has served as a director of APi Group Corporation since September 2017 and previously served as Chair of APi Group Corporation from September 2017 until October 2019. Lord Myners is Chancellor of the University of Exeter and a member of the Court of the London School of Economics and Political Science. Lord Myners served as the Financial Services Secretary in Her Majesty's Treasury, the United Kingdom's finance ministry, from October 2008 to May 2010. Prior to his service at the Treasury, Lord Myners served as chairman or a member of the board of several organizations, including as chairman of Guardian Media Group from 2000 to 2008 director of GLG Partners Inc. from 2007 to 2008 director of Land Securities Group plc from 2006 to 2008 chairman from 2007 to 2008 chairman of Marks & Spencer plc from 2004 to 2006 chairman of Aspen Insurance Holdings Ltd from 2002 to 2007. Lord Myners served as chairman of Platform Acquisition Holdings Limited (now known as Element Solutions Inc) from April 2013 until its business combination with MacDermid, Incorporated in October 2013 and a director of Gartmore Investment Management Limited from 1986 to 2001. Lord Myners also served as the chairman of Justice Holdings Limited from February 2011 until its business combination with Burger King Worldwide, Inc. in June 2012 and Landscape Acquisition Holdings Limited (previously also known as Digital Landscape Group, Inc. and now known as Radius Global Infrastructure Inc.) from November 2017 until its acquisition of AP WIP Investments Holdings, LP in February 2020. Lord Myners has also served in an advisory capacity to the United Kingdom Treasury and the United Kingdom Department of Trade & Industry, with particular focus on corporate governance practices. Other positions held by Lord Myners have included chairman of the Trustees of Tate, chairman of the Low Pay Commission, a member of the Court of the Bank of England, and a member of the Investment Board of GIC, Singapore's sovereign wealth fund. Lord Myners is currently serving as a non-executive director of Nomad Foods Limited, Windmill Hill Asset Management, and Zouk Ventures Limited. Lord Myners is vice-chairman of Global Counsel, chairman and a partner of Cevian Capital LLP, Chairman of Daniel J Edelman (UK) and an Independent Director of Rockefeller Capital Management. Lord Myners is a Visiting Fellow at Nuffield College, Oxford, an Executive Fellow at London Business School and a crossbench member of the UK's House of Lords, the senior chamber in Parliament and a Trustee of Somerset House Trust.
- Ian G.H. Ashken
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Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group). -
Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
- Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group).
- Martin E. Franklin
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Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000. - Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
- Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000.
- Thomas V. Milroy
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Thomas V. Milroy自2014年12月12日起担任公司董事。之前，Milroy从2013年8月到2014年12月担任Tim Hortons Inc.董事。他现任一家家族控股公司总裁。Milroy于2015年1月从BMO金融集团退休。他从2015年11月到2015年1月担任BMO Financial Group高级顾问和首席执行官。Milroy从2008年3月到2014年12月担任BMO Capital Markets首席执行官，负责BMO Financial Group所有的业务，涉及全球企业、机构和政府客户。在BMO任职的21年里，Milroy在投资银行集团担任多个高级职位。Milroy从1988年8月到1993年6月在纽约和多伦多投资银行公司并购集团任职。在此之前，他在加拿大一家投资银行公司工作了1年。他曾在多伦多一家律师事务所担任证券法执业律师，以此开始自己的职业生涯。
Thomas V. Milroy has served as a director of APi Group Corporation since September 2017. Mr. Milroy worked for BMO Capital Markets “BMOCM” from 1993 to January 2015. From March 2008 to October 2014 Mr. Milroy served as Chief Executive Officer of BMOCM and acted as senior advisor to the Chief Executive Officer of BMO Financial Group from November 2014 until his retirement in January 2015. During his tenure as CEO at BMOCM, he was responsible for all of BMO’s business involving corporate, institutional and government clients globally. Mr. Milroy also serves as a director of Interfor Corporation, a large lumber producer, and Generation Capital Limited, a private investment company. He also serves on the boards of several not for profit corporations. Mr. Milroy is a member of the Law Society of Ontario. Previously, Mr. Milroy served as a director of Tim Hortons Inc. from August 2013 to December 2014 and Restaurant Brands International Inc. from December 2014 to June 2018. - Thomas V. Milroy自2014年12月12日起担任公司董事。之前，Milroy从2013年8月到2014年12月担任Tim Hortons Inc.董事。他现任一家家族控股公司总裁。Milroy于2015年1月从BMO金融集团退休。他从2015年11月到2015年1月担任BMO Financial Group高级顾问和首席执行官。Milroy从2008年3月到2014年12月担任BMO Capital Markets首席执行官，负责BMO Financial Group所有的业务，涉及全球企业、机构和政府客户。在BMO任职的21年里，Milroy在投资银行集团担任多个高级职位。Milroy从1988年8月到1993年6月在纽约和多伦多投资银行公司并购集团任职。在此之前，他在加拿大一家投资银行公司工作了1年。他曾在多伦多一家律师事务所担任证券法执业律师，以此开始自己的职业生涯。
- Thomas V. Milroy has served as a director of APi Group Corporation since September 2017. Mr. Milroy worked for BMO Capital Markets “BMOCM” from 1993 to January 2015. From March 2008 to October 2014 Mr. Milroy served as Chief Executive Officer of BMOCM and acted as senior advisor to the Chief Executive Officer of BMO Financial Group from November 2014 until his retirement in January 2015. During his tenure as CEO at BMOCM, he was responsible for all of BMO’s business involving corporate, institutional and government clients globally. Mr. Milroy also serves as a director of Interfor Corporation, a large lumber producer, and Generation Capital Limited, a private investment company. He also serves on the boards of several not for profit corporations. Mr. Milroy is a member of the Law Society of Ontario. Previously, Mr. Milroy served as a director of Tim Hortons Inc. from August 2013 to December 2014 and Restaurant Brands International Inc. from December 2014 to June 2018.
- Anthony E. Malkin
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Anthony E. Malkin 自2011年11月起，是我们的董事，是我们的董事长、首席执行官和总裁。他负责所有的收购、资本市场活动、租赁和企业战略。他是马尔金控股有限责任公司（我们的前身实体之一）的总裁，1989年加入公司。通过协调克林顿气候行动计划、江森自控、Jones Lang LaSalle和帝国大厦www.esbsustainability.com落基山研究所开创性项目，他一直是现有建筑节能改造的领导者。他是弗吉尼亚大学麦金太尔商务学院、哈佛大学设计研究生院和哈佛大学商学院讲授房地产的客座教授。他是城市土地学会、房地产圆桌会议和可持续发展政策咨询委员会的主席，以及纽约房地产管理局、RRE Ventures公司的资深顾问，促进委员会成员、MissionPoint 资本合伙公司顾问委员会成员，国家资源保护委员会中心市场创新顾问委员会的成员、哈佛干细胞研究所的顾问委员会成员的。他以优异成绩从哈佛学院获得了学士学位。
Anthony E. Malkin has served as a director of APi Group Corporation since October 2019. Since October 2013 Mr. Malkin has served as Chairman and Chief Executive Officer of Empire State Realty Trust, Inc. "ESRT", a real estate investment trust. Mr. Malkin joined ESRT's predecessor entities in 1989. Mr. Malkin has been a leader in existing building energy efficiency retrofits through coordinating the team of Clinton Climate Initiative, Johnson Controls, JLL and Rocky Mountain Institute in a groundbreaking project at the Empire State Building. Mr. Malkin led the development of standards for energy efficient office tenant installations, now known as the Tenant Energy Optimization Program, at the Urban Land Institute. Mr. Malkin also serves as a member of the Real Estate Roundtable and Chair of its Sustainability Policy Advisory Committee, the Climate Mobilization Advisory Board of the New York City Department of Buildings, Urban Land Institute, the Board of Governors of the Real Estate Board of New York, the Partnership for New York City's Innovation Council and the Building Committee of the Metropolitan Museum of Art. - Anthony E. Malkin 自2011年11月起，是我们的董事，是我们的董事长、首席执行官和总裁。他负责所有的收购、资本市场活动、租赁和企业战略。他是马尔金控股有限责任公司（我们的前身实体之一）的总裁，1989年加入公司。通过协调克林顿气候行动计划、江森自控、Jones Lang LaSalle和帝国大厦www.esbsustainability.com落基山研究所开创性项目，他一直是现有建筑节能改造的领导者。他是弗吉尼亚大学麦金太尔商务学院、哈佛大学设计研究生院和哈佛大学商学院讲授房地产的客座教授。他是城市土地学会、房地产圆桌会议和可持续发展政策咨询委员会的主席，以及纽约房地产管理局、RRE Ventures公司的资深顾问，促进委员会成员、MissionPoint 资本合伙公司顾问委员会成员，国家资源保护委员会中心市场创新顾问委员会的成员、哈佛干细胞研究所的顾问委员会成员的。他以优异成绩从哈佛学院获得了学士学位。
- Anthony E. Malkin has served as a director of APi Group Corporation since October 2019. Since October 2013 Mr. Malkin has served as Chairman and Chief Executive Officer of Empire State Realty Trust, Inc. "ESRT", a real estate investment trust. Mr. Malkin joined ESRT's predecessor entities in 1989. Mr. Malkin has been a leader in existing building energy efficiency retrofits through coordinating the team of Clinton Climate Initiative, Johnson Controls, JLL and Rocky Mountain Institute in a groundbreaking project at the Empire State Building. Mr. Malkin led the development of standards for energy efficient office tenant installations, now known as the Tenant Energy Optimization Program, at the Urban Land Institute. Mr. Malkin also serves as a member of the Real Estate Roundtable and Chair of its Sustainability Policy Advisory Committee, the Climate Mobilization Advisory Board of the New York City Department of Buildings, Urban Land Institute, the Board of Governors of the Real Estate Board of New York, the Partnership for New York City's Innovation Council and the Building Committee of the Metropolitan Museum of Art.
高管简历
中英对照 | 中文 | 英文- Andrea M. Fike
Andrea M. Fike自2020年1月起担任APi Group Corporation的高级副总裁兼总法律顾问，自2020年3月起担任秘书。最近，Fike女士担任iMedia Brands, Inc.（数字和电视媒体和零售公司）的执行副总裁和总法律顾问。从2017年4月到2019年6月，Fike女士领导iMedia Brands法律部门，并担任多个运营职能的领导，包括公司的客户解决方案组，之后她担任顾问，直到加入APi group Corporation。在此之前，她曾担任Regency Corporation（教育机构）的高级副总裁兼总法律顾问（从2008年到2017年7月）。在Regency Corporation, Fike女士负责法律和合规、校园运营和人力资源职能的管理。在此之前，她在分析软件公司FICO工作了8年，负责监管法律部门。在此之前，Fike女士在一家律师事务所工作了10年，作为合伙人，她专注于金融机构监管法律。Fike女士还担任the Jungle Theater（明尼阿波利斯非盈利机构）的董事会成员。
Andrea M. Fike has served as Senior Vice President and General Counsel of APi Group Corporation since January 2020 and as Secretary since March 2020. Most recently, Ms. Fike was Executive Vice President and General Counsel for iMedia Brands, Inc., a digital and television media and retailing company. From April 2017 to June 2019 Ms. Fike headed the iMedia Brands legal department and assumed leadership of several operations functions, including the company's customer solutions group, after which she was a consultant until she joined APi Group Corporation. Prior to that, Ms. Fike served as Senior Vice President and General Counsel at Regency Corporation, an educational institution, from 2008 to July 2017. At Regency Corporation, Ms. Fike was responsible for management of the legal and compliance, campus operations and human resources functions. Prior to that, she spent eight years at FICO, an analytics software company, where she was responsible for oversight of the legal department. Prior to that, Ms. Fike spent ten years at a law firm where, as a partner, she focused on financial institutions regulatory law. Ms. Fike also serves on the board of the Jungle Theater, a Minneapolis non-profit.- Andrea M. Fike自2020年1月起担任APi Group Corporation的高级副总裁兼总法律顾问，自2020年3月起担任秘书。最近，Fike女士担任iMedia Brands, Inc.（数字和电视媒体和零售公司）的执行副总裁和总法律顾问。从2017年4月到2019年6月，Fike女士领导iMedia Brands法律部门，并担任多个运营职能的领导，包括公司的客户解决方案组，之后她担任顾问，直到加入APi group Corporation。在此之前，她曾担任Regency Corporation（教育机构）的高级副总裁兼总法律顾问（从2008年到2017年7月）。在Regency Corporation, Fike女士负责法律和合规、校园运营和人力资源职能的管理。在此之前，她在分析软件公司FICO工作了8年，负责监管法律部门。在此之前，Fike女士在一家律师事务所工作了10年，作为合伙人，她专注于金融机构监管法律。Fike女士还担任the Jungle Theater（明尼阿波利斯非盈利机构）的董事会成员。
- Andrea M. Fike has served as Senior Vice President and General Counsel of APi Group Corporation since January 2020 and as Secretary since March 2020. Most recently, Ms. Fike was Executive Vice President and General Counsel for iMedia Brands, Inc., a digital and television media and retailing company. From April 2017 to June 2019 Ms. Fike headed the iMedia Brands legal department and assumed leadership of several operations functions, including the company's customer solutions group, after which she was a consultant until she joined APi Group Corporation. Prior to that, Ms. Fike served as Senior Vice President and General Counsel at Regency Corporation, an educational institution, from 2008 to July 2017. At Regency Corporation, Ms. Fike was responsible for management of the legal and compliance, campus operations and human resources functions. Prior to that, she spent eight years at FICO, an analytics software company, where she was responsible for oversight of the legal department. Prior to that, Ms. Fike spent ten years at a law firm where, as a partner, she focused on financial institutions regulatory law. Ms. Fike also serves on the board of the Jungle Theater, a Minneapolis non-profit.
- Thomas A. Lydon
Thomas A. Lydon自2019年10月1日APi收购完成以来担任APi Group Corporation的首席财务官，此前自2014年7月以来担任APi Group, Inc.的首席财务官。在加入APi Group, Inc.之前，他是KPMG的合伙人，在那里他担任了28年的职务，职责不断增加。从1995年到1997年，Lydon先生负责澳大利亚悉尼的毕马威美国办公室；从1999年到2001年，他领导毕马威在明尼苏达州明尼阿波利斯的内部审计业务。2001年，他成为KPMG的Des Moines, Iowa办公室的管理合伙人，并于2009年晋升为业务单元合伙人，负责Des Moines和Minneapolis办公室的审计工作。他还担任Cristo Rey Jesuit High School（明尼阿波利斯非盈利机构）的董事会成员，也是一名注册会计师。
Thomas A. Lydon has served as Chief Financial Officer of APi Group Corporation since the completion of the APi Acquisition on October 1 2019 and previously served as Chief Financial Officer of APi Group, Inc. since July 2014. Prior to joining APi Group, Inc., Mr. Lydon was a partner at KPMG, where he served for 28 years in positions of increasing responsibility. From 1995 to 1997 Mr. Lydon ran KPMG's U.S. desk in Sydney, Australia, and from 1999 to 2001 he led KPMG's internal audit practice in Minneapolis, Minnesota. In 2001 Mr. Lydon became managing partner of KPMG's Des Moines, Iowa office and was promoted in 2009 as business unit partner in charge of audit for the Des Moines and Minneapolis offices. Mr. Lydon also serves on the board of Cristo Rey Jesuit High School, a Minneapolis non-profit and is a certified public accountant.- Thomas A. Lydon自2019年10月1日APi收购完成以来担任APi Group Corporation的首席财务官，此前自2014年7月以来担任APi Group, Inc.的首席财务官。在加入APi Group, Inc.之前，他是KPMG的合伙人，在那里他担任了28年的职务，职责不断增加。从1995年到1997年，Lydon先生负责澳大利亚悉尼的毕马威美国办公室；从1999年到2001年，他领导毕马威在明尼苏达州明尼阿波利斯的内部审计业务。2001年，他成为KPMG的Des Moines, Iowa办公室的管理合伙人，并于2009年晋升为业务单元合伙人，负责Des Moines和Minneapolis办公室的审计工作。他还担任Cristo Rey Jesuit High School（明尼阿波利斯非盈利机构）的董事会成员，也是一名注册会计师。
- Thomas A. Lydon has served as Chief Financial Officer of APi Group Corporation since the completion of the APi Acquisition on October 1 2019 and previously served as Chief Financial Officer of APi Group, Inc. since July 2014. Prior to joining APi Group, Inc., Mr. Lydon was a partner at KPMG, where he served for 28 years in positions of increasing responsibility. From 1995 to 1997 Mr. Lydon ran KPMG's U.S. desk in Sydney, Australia, and from 1999 to 2001 he led KPMG's internal audit practice in Minneapolis, Minnesota. In 2001 Mr. Lydon became managing partner of KPMG's Des Moines, Iowa office and was promoted in 2009 as business unit partner in charge of audit for the Des Moines and Minneapolis offices. Mr. Lydon also serves on the board of Cristo Rey Jesuit High School, a Minneapolis non-profit and is a certified public accountant.
- Andrew J. Cebulla
Andrew J. Cebulla，自2021年1月起担任APi Group Corporation的副总裁兼财务总监，自2021年3月24日起担任首席会计官。加入APi Group Corporation之前，他于2020年1月至2020年12月担任临时首席财务官，并于2017年9月至2019年12月担任Tennant Company（一家设计、制造和销售清洁解决方案的公司）的财务副总裁和公司财务总监。在此之前，他曾担任MTS Systems（高级测试系统、运动模拟器和精密传感器的全球供应商）的多种财务和会计职务（从2007年到2017年9月），包括财务副总裁-测试车辆和结构、投资者关系总监、财务主管和公司总会计师。他的职业生涯始于Deloitte and Touche, LLP，是一名注册会计师。
Andrew J. Cebulla has served as Vice President and Controller of APi Group Corporation since January 2021 and as Chief Accounting Officer since March 24 2021. Prior to joining APi Group Corporation, Mr. Cebulla was the Interim Chief Financial Officer from January 2020 through December 2020 and Vice President of Finance and Corporate Controller (from September 2017 to December 2019) for Tennant Company, a company that designs, manufactures, and markets cleaning solutions. Prior to that, Mr. Cebulla held various roles in finance and accounting (from 2007 to September 2017) at MTS Systems, a global supplier of advanced test systems, motion simulators and precision sensors, including Vice President of Finance - Test Vehicles and Structures, Director of Investor Relations, Treasurer and Corporate Controller. Mr. Cebulla began his career at Deloitte and Touche, LLP and is a certified public accountant - inactive.- Andrew J. Cebulla，自2021年1月起担任APi Group Corporation的副总裁兼财务总监，自2021年3月24日起担任首席会计官。加入APi Group Corporation之前，他于2020年1月至2020年12月担任临时首席财务官，并于2017年9月至2019年12月担任Tennant Company（一家设计、制造和销售清洁解决方案的公司）的财务副总裁和公司财务总监。在此之前，他曾担任MTS Systems（高级测试系统、运动模拟器和精密传感器的全球供应商）的多种财务和会计职务（从2007年到2017年9月），包括财务副总裁-测试车辆和结构、投资者关系总监、财务主管和公司总会计师。他的职业生涯始于Deloitte and Touche, LLP，是一名注册会计师。
- Andrew J. Cebulla has served as Vice President and Controller of APi Group Corporation since January 2021 and as Chief Accounting Officer since March 24 2021. Prior to joining APi Group Corporation, Mr. Cebulla was the Interim Chief Financial Officer from January 2020 through December 2020 and Vice President of Finance and Corporate Controller (from September 2017 to December 2019) for Tennant Company, a company that designs, manufactures, and markets cleaning solutions. Prior to that, Mr. Cebulla held various roles in finance and accounting (from 2007 to September 2017) at MTS Systems, a global supplier of advanced test systems, motion simulators and precision sensors, including Vice President of Finance - Test Vehicles and Structures, Director of Investor Relations, Treasurer and Corporate Controller. Mr. Cebulla began his career at Deloitte and Touche, LLP and is a certified public accountant - inactive.
- Paul W. Grunau
Paul W. Grunau，自2019年10月1日APi收购完成以来担任APi Group Corporation的首席教育官，此前自2016年1月以来担任APi Group, Inc.的首席教育官。2009年至2011年，他曾担任APi Group, Inc.的首席运营官。他最初于2006年加入APi Group, Inc.（在APi Group, Inc.收购Grunau Company之后），并一直担任总裁和Grunau Company的所有者（从1999年到被收购）。从2011年到2015年12月，他担任Health Payment Systems的首席运营官，这是一家医疗技术初创公司，他是Health Payment Systems的创始投资者。他还担任APi Group, Inc.的董事（2011年至APi收购结束）。他还任职于两家私人公司的董事会，并担任Dunwoody College of Technology的受托人。
Paul W. Grunau has served as Chief Learning Officer of APi Group Corporation since the completion of the APi Acquisition on October 1 2019 and previously served as Chief Learning Officer of APi Group, Inc. since January 2016. Mr. Grunau also previously served as Chief Operating Officer of APi Group, Inc. from 2009 to 2011. Mr. Grunau initially joined APi Group, Inc. in 2006 following the acquisition of Grunau Company by APi Group, Inc. and had been the President and owner of Grunau Company from 1999 until its acquisition. From 2011 to December 2015 he served as Chief Operating Officer of Health Payment Systems, a health care technology startup in which he was a founding investor. Mr. Grunau also served as a director of APi Group, Inc. from 2011 until the closing of the APi Acquisition. Mr. Grunau also serves on the boards of two private companies and is a Trustee of the Dunwoody College of Technology.- Paul W. Grunau，自2019年10月1日APi收购完成以来担任APi Group Corporation的首席教育官，此前自2016年1月以来担任APi Group, Inc.的首席教育官。2009年至2011年，他曾担任APi Group, Inc.的首席运营官。他最初于2006年加入APi Group, Inc.（在APi Group, Inc.收购Grunau Company之后），并一直担任总裁和Grunau Company的所有者（从1999年到被收购）。从2011年到2015年12月，他担任Health Payment Systems的首席运营官，这是一家医疗技术初创公司，他是Health Payment Systems的创始投资者。他还担任APi Group, Inc.的董事（2011年至APi收购结束）。他还任职于两家私人公司的董事会，并担任Dunwoody College of Technology的受托人。
- Paul W. Grunau has served as Chief Learning Officer of APi Group Corporation since the completion of the APi Acquisition on October 1 2019 and previously served as Chief Learning Officer of APi Group, Inc. since January 2016. Mr. Grunau also previously served as Chief Operating Officer of APi Group, Inc. from 2009 to 2011. Mr. Grunau initially joined APi Group, Inc. in 2006 following the acquisition of Grunau Company by APi Group, Inc. and had been the President and owner of Grunau Company from 1999 until its acquisition. From 2011 to December 2015 he served as Chief Operating Officer of Health Payment Systems, a health care technology startup in which he was a founding investor. Mr. Grunau also served as a director of APi Group, Inc. from 2011 until the closing of the APi Acquisition. Mr. Grunau also serves on the boards of two private companies and is a Trustee of the Dunwoody College of Technology.
- Russell A. Becker
Russell A. Becker，自2019年10月起担任APi Group Corporation的董事。Becker先生于2002年加入APi Group, Inc.，担任总裁兼首席运营官，并于2004年成为首席执行官。在领导APi Group, Inc.之前，他曾担任The Jamar Company （APi Group, Inc.的子公司）的多种职务，包括从1995年到1997年担任施工经理，从1998年到2002年加入APi Group, Inc.担任总裁。1993年至1995年担任Ryan Companies的项目经理，1991年至1993年担任Cherne Contracting的现场工程师。2017年7月以来，他担任Liberty Diversified Industries的董事会成员；2019年1月以来，他担任Marvin Companies（私营公司）的董事会成员。他还任职于密歇根理工大学（Michigan technological University）的建筑管理项目顾问委员会。
Russell A. Becker has served as a director of APi Group Corporation since October 2019. Mr. Becker joined APi Group, Inc. in 2002 as its President and Chief Operating Officer and became its Chief Executive Officer in 2004. Prior to leading APi Group, Inc., Mr. Becker served in a variety of roles at The Jamar Company, a subsidiary of APi Group, Inc., including as a Manager of Construction from 1995 to 1997 and as President from 1998 until he joined APi Group, Inc. in 2002. Mr. Becker served as a project manager for Ryan Companies from 1993 to 1995 and as a field engineer with Cherne Contracting from 1991 to 1993. Since July 2017 Mr. Becker has served on the board of directors of Liberty Diversified Industries and since January 2019 has served on the board of directors for Marvin Companies, each a private company. Mr. Becker also serves on the advisory board for the Construction Management Program at Michigan Technical University.- Russell A. Becker，自2019年10月起担任APi Group Corporation的董事。Becker先生于2002年加入APi Group, Inc.，担任总裁兼首席运营官，并于2004年成为首席执行官。在领导APi Group, Inc.之前，他曾担任The Jamar Company （APi Group, Inc.的子公司）的多种职务，包括从1995年到1997年担任施工经理，从1998年到2002年加入APi Group, Inc.担任总裁。1993年至1995年担任Ryan Companies的项目经理，1991年至1993年担任Cherne Contracting的现场工程师。2017年7月以来，他担任Liberty Diversified Industries的董事会成员；2019年1月以来，他担任Marvin Companies（私营公司）的董事会成员。他还任职于密歇根理工大学（Michigan technological University）的建筑管理项目顾问委员会。
- Russell A. Becker has served as a director of APi Group Corporation since October 2019. Mr. Becker joined APi Group, Inc. in 2002 as its President and Chief Operating Officer and became its Chief Executive Officer in 2004. Prior to leading APi Group, Inc., Mr. Becker served in a variety of roles at The Jamar Company, a subsidiary of APi Group, Inc., including as a Manager of Construction from 1995 to 1997 and as President from 1998 until he joined APi Group, Inc. in 2002. Mr. Becker served as a project manager for Ryan Companies from 1993 to 1995 and as a field engineer with Cherne Contracting from 1991 to 1993. Since July 2017 Mr. Becker has served on the board of directors of Liberty Diversified Industries and since January 2019 has served on the board of directors for Marvin Companies, each a private company. Mr. Becker also serves on the advisory board for the Construction Management Program at Michigan Technical University.