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 |
|---|---|---|---|---|---|---|
| Kathleen M. Kool | 女 | Director | 53 | 未披露 | 未持股 | 2025-10-01 |
| Cari Robinson | 女 | Director | 62 | 未披露 | 未持股 | 2025-10-01 |
| William P. Noglows | 男 | Chairperson of the Board | 66 | 13.40万美元 | 未持股 | 2025-10-01 |
| Donald R. Young | 男 | President, Chief Executive Officer and Director | 68 | 50.11万美元 | 未持股 | 2025-10-01 |
| Steven R. Mitchell | 男 | Director | 55 | 12.37万美元 | 未持股 | 2025-10-01 |
| James E. Sweetnam | 男 | Director | 72 | 未披露 | 未持股 | 2025-10-01 |
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 |
|---|---|---|---|---|---|---|
| Keith L. Schilling | 男 | Senior Vice President, Technology | 52 | 未披露 | 未持股 | 2025-10-01 |
| Virginia H. Johnson | 女 | Chief Legal Officer, General Counsel and Corporate Secretary | 47 | 未披露 | 未持股 | 2025-10-01 |
| Gregg R. Landes | 男 | Senior Vice President, Operations and Strategic Development | 55 | 未披露 | 未持股 | 2025-10-01 |
| Stephanie Pittman | 女 | Chief Human Resources Officer | 53 | 未披露 | 未持股 | 2025-10-01 |
| Grant Thoele | -- | Chief Financial Officer and Treasurer | -- | 未披露 | 未持股 | 2025-10-01 |
| Donald R. Young | 男 | President, Chief Executive Officer and Director | 68 | 50.11万美元 | 未持股 | 2025-10-01 |
| Corby C. Whitaker | 男 | Senior Vice President, Sales and Marketing | 55 | 54.69万美元 | 未持股 | 2025-10-01 |
董事简历
中英对照 | 中文 | 英文- Kathleen M. Kool
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Kathleen M. Kool，曾担任宝洁（“宝洁”）全资子公司Tide Cleaners的首席执行官，直至2022年6月退休。在Kool女士担任CEO的领导下，Tide Cleaners的门店从35家增长到191家，并在2022年Entrepreneur's Franchise 500排名中排名第76位，这是连续第三年进入前100名。在宝洁27年的任期内，Kool女士担任过多种行政领导职务，包括宝洁最大的区域业务部门北美面料护理的首席财务官，零售额超过80亿美元，以及全球宝洁专业业务的首席财务官。除了丰富的商业领导经验外，Kool女士还是宝洁屡获殊荣的投资者关系团队的重要成员，她与多位首席执行官合作，并领导了战略更新的沟通，该更新跨越了两个100亿美元的生产力计划和更专注的战略品牌组合。此外，Kool女士领导了许多收购、整合和业务扩张，并带领Tide Cleaners度过了新冠疫情，增加了行业份额，开设了新店并监督向新园区的扩张。Kool女士还是Digimarc Corporation的董事会成员，她是该公司的董事会主席，并在审计、薪酬和人才管理委员会任职。Kool女士还担任非营利组织Sonje Ayiti的董事会成员和首席财务官。Kool女士以优异的成绩获得了卡拉马祖学院的经济学学士学位和圣路易斯华盛顿大学的MBA学位。
Kathleen M. Kool,served as the CEO of Tide Cleaners, a wholly owned subsidiary of Procter & Gamble ("P&G"), until her retirement in June 2022. Under Ms. Kool's leadership as CEO, Tide Cleaners grew from 35 to 191 stores and was ranked 76th in Entrepreneur's Franchise 500 ranking in 2022, marking the third consecutive year in the top 100. During her 27-year tenure at P&G, Ms. Kool served in a variety of executive leadership roles, including CFO of North America Fabric Care, the largest regional business unit at P&G, with over $8 billion in retail sales, and CFO of the Global P&G Professional business. In addition to her extensive business leadership experience, Ms. Kool was a key member of P&G's award-winning Investor Relations team, partnering with multiple CEOs and leading the communication for the strategy renewal that spanned two $10 billion productivity programs and a more focused portfolio of strategic brands. Additionally, Ms. Kool led numerous acquisitions, integrations, and business expansions, and navigated Tide Cleaners through the COVID-19 pandemic, growing industry share, opening new stores and overseeing expansion to new campuses. Ms. Kool is also a member of the Board of Directors of Digimarc Corporation, where she is Chair of the Board and serves on the Audit and Compensation and Talent Management Committees. Ms. Kool also serves as a board member and Chief Financial Officer of Sonje Ayiti, a non-profit organization. Ms. Kool received her BA, summa cum laude, in Economics from Kalamazoo College and her MBA from Washington University in St. Louis. - Kathleen M. Kool，曾担任宝洁（“宝洁”）全资子公司Tide Cleaners的首席执行官，直至2022年6月退休。在Kool女士担任CEO的领导下，Tide Cleaners的门店从35家增长到191家，并在2022年Entrepreneur's Franchise 500排名中排名第76位，这是连续第三年进入前100名。在宝洁27年的任期内，Kool女士担任过多种行政领导职务，包括宝洁最大的区域业务部门北美面料护理的首席财务官，零售额超过80亿美元，以及全球宝洁专业业务的首席财务官。除了丰富的商业领导经验外，Kool女士还是宝洁屡获殊荣的投资者关系团队的重要成员，她与多位首席执行官合作，并领导了战略更新的沟通，该更新跨越了两个100亿美元的生产力计划和更专注的战略品牌组合。此外，Kool女士领导了许多收购、整合和业务扩张，并带领Tide Cleaners度过了新冠疫情，增加了行业份额，开设了新店并监督向新园区的扩张。Kool女士还是Digimarc Corporation的董事会成员，她是该公司的董事会主席，并在审计、薪酬和人才管理委员会任职。Kool女士还担任非营利组织Sonje Ayiti的董事会成员和首席财务官。Kool女士以优异的成绩获得了卡拉马祖学院的经济学学士学位和圣路易斯华盛顿大学的MBA学位。
- Kathleen M. Kool,served as the CEO of Tide Cleaners, a wholly owned subsidiary of Procter & Gamble ("P&G"), until her retirement in June 2022. Under Ms. Kool's leadership as CEO, Tide Cleaners grew from 35 to 191 stores and was ranked 76th in Entrepreneur's Franchise 500 ranking in 2022, marking the third consecutive year in the top 100. During her 27-year tenure at P&G, Ms. Kool served in a variety of executive leadership roles, including CFO of North America Fabric Care, the largest regional business unit at P&G, with over $8 billion in retail sales, and CFO of the Global P&G Professional business. In addition to her extensive business leadership experience, Ms. Kool was a key member of P&G's award-winning Investor Relations team, partnering with multiple CEOs and leading the communication for the strategy renewal that spanned two $10 billion productivity programs and a more focused portfolio of strategic brands. Additionally, Ms. Kool led numerous acquisitions, integrations, and business expansions, and navigated Tide Cleaners through the COVID-19 pandemic, growing industry share, opening new stores and overseeing expansion to new campuses. Ms. Kool is also a member of the Board of Directors of Digimarc Corporation, where she is Chair of the Board and serves on the Audit and Compensation and Talent Management Committees. Ms. Kool also serves as a board member and Chief Financial Officer of Sonje Ayiti, a non-profit organization. Ms. Kool received her BA, summa cum laude, in Economics from Kalamazoo College and her MBA from Washington University in St. Louis.
- Cari Robinson
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Cari Robinson，创立了Black Dog Advisory，LLC，这是一家咨询公司，提供与组织转型、风险、治理、网络安全准备、合规和监管问题相关的服务。2019年7月至2022年1月，Robinson女士担任跨国化妆品、护肤、香水和个人护理公司Revlon, Inc.的执行副总裁兼总法律顾问，负责监督露华浓在全球范围内的企业范围内的法律、实物安全、合规、监管和公司治理事务。从2000年10月到2019年7月，Robinson女士曾在全球技术服务公司国际商业机器公司（IBM）担任多个职位，包括公司诉讼副总法律顾问以及调查与网络安全副总裁兼助理总法律顾问，在那里她建立并领导了一个全球团队，负责处理内部调查、监管事项、网络安全事件和数据泄露事件。在此之前，Robinson女士是纽约南区美国检察官办公室刑事部门的助理美国检察官，在此之前，她是Davis Polk & Wardwell律师事务所的合伙人。Robinson女士获得了瓦萨学院的英语学士学位和埃默里大学法学院的京东。
Cari Robinson,founded Black Dog Advisory, LLC, a consulting firm providing services in connection with organizational transformation, risk, governance, cybersecurity preparedness, compliance and regulatory issues. From July 2019 to January 2022, Ms. Robinson served as Executive Vice President and General Counsel of Revlon, Inc., a multinational cosmetics, skin care, fragrance and personal care company, where she oversaw Revlon's enterprise-wide legal, physical security, compliance, regulatory and corporate governance affairs globally. From October 2000 to July 2019, Ms. Robinson served in several positions at the International Business Machines Corporation (IBM), a global technology services company, including as Associate General Counsel, Corporate Litigation and as Vice President, Assistant General Counsel, Investigations & Cybersecurity, where she established and led a global team responsible for handling internal investigations, regulatory matters, cybersecurity incidents and data breaches. Prior to that, Ms. Robinson was an Assistant United States Attorney in the Criminal Division of the United States Attorney's Office, Southern District of New York, and before that, she was an associate at the law firm of Davis Polk & Wardwell. Ms. Robinson received her BA in English from Vassar College and her JD from Emory University School of Law. - Cari Robinson，创立了Black Dog Advisory，LLC，这是一家咨询公司，提供与组织转型、风险、治理、网络安全准备、合规和监管问题相关的服务。2019年7月至2022年1月，Robinson女士担任跨国化妆品、护肤、香水和个人护理公司Revlon, Inc.的执行副总裁兼总法律顾问，负责监督露华浓在全球范围内的企业范围内的法律、实物安全、合规、监管和公司治理事务。从2000年10月到2019年7月，Robinson女士曾在全球技术服务公司国际商业机器公司（IBM）担任多个职位，包括公司诉讼副总法律顾问以及调查与网络安全副总裁兼助理总法律顾问，在那里她建立并领导了一个全球团队，负责处理内部调查、监管事项、网络安全事件和数据泄露事件。在此之前，Robinson女士是纽约南区美国检察官办公室刑事部门的助理美国检察官，在此之前，她是Davis Polk & Wardwell律师事务所的合伙人。Robinson女士获得了瓦萨学院的英语学士学位和埃默里大学法学院的京东。
- Cari Robinson,founded Black Dog Advisory, LLC, a consulting firm providing services in connection with organizational transformation, risk, governance, cybersecurity preparedness, compliance and regulatory issues. From July 2019 to January 2022, Ms. Robinson served as Executive Vice President and General Counsel of Revlon, Inc., a multinational cosmetics, skin care, fragrance and personal care company, where she oversaw Revlon's enterprise-wide legal, physical security, compliance, regulatory and corporate governance affairs globally. From October 2000 to July 2019, Ms. Robinson served in several positions at the International Business Machines Corporation (IBM), a global technology services company, including as Associate General Counsel, Corporate Litigation and as Vice President, Assistant General Counsel, Investigations & Cybersecurity, where she established and led a global team responsible for handling internal investigations, regulatory matters, cybersecurity incidents and data breaches. Prior to that, Ms. Robinson was an Assistant United States Attorney in the Criminal Division of the United States Attorney's Office, Southern District of New York, and before that, she was an associate at the law firm of Davis Polk & Wardwell. Ms. Robinson received her BA in English from Vassar College and her JD from Emory University School of Law.
- William P. Noglows
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William P. Noglows，自2003年起担任董事长，2003年11月至2014年12月担任总裁兼首席执行官。Noglows先生还是Aspen Aerogels，Inc.和Littelfuse, Inc.的董事，从1984年到2003年，他曾在Cabot Corporation担任多个领导职务，最终担任执行副总裁兼总经理。Noglows先生此前曾在1999年12月至2002年4月期间担任公司董事。Noglows先生在乔治亚理工学院获得化学工程学士学位。
William P. Noglows,served as Chairperson of the Board of CMC Materials, Inc. (formerly known as Cabot Microelectronics Corporation), a global supplier of consumable materials primarily to semiconductor manufacturers, from November 2003 to July 2022 and as President and Chief Executive Officer from November 2003 until December 2014, as well as previously serving as a director from December 1999 until April 2002. Mr. Noglows currently serves on the boards of Littelfuse, Inc. and NuMat Technologies, Inc. From 1984 through 2003, Mr. Noglows served in various management positions at Cabot Corporation, a global specialty chemicals and performance materials company, culminating in serving as an executive vice president and general manager. Mr. Noglows holds a BS in Chemical Engineering from Georgia Institute of Technology. - William P. Noglows，自2003年起担任董事长，2003年11月至2014年12月担任总裁兼首席执行官。Noglows先生还是Aspen Aerogels，Inc.和Littelfuse, Inc.的董事，从1984年到2003年，他曾在Cabot Corporation担任多个领导职务，最终担任执行副总裁兼总经理。Noglows先生此前曾在1999年12月至2002年4月期间担任公司董事。Noglows先生在乔治亚理工学院获得化学工程学士学位。
- William P. Noglows,served as Chairperson of the Board of CMC Materials, Inc. (formerly known as Cabot Microelectronics Corporation), a global supplier of consumable materials primarily to semiconductor manufacturers, from November 2003 to July 2022 and as President and Chief Executive Officer from November 2003 until December 2014, as well as previously serving as a director from December 1999 until April 2002. Mr. Noglows currently serves on the boards of Littelfuse, Inc. and NuMat Technologies, Inc. From 1984 through 2003, Mr. Noglows served in various management positions at Cabot Corporation, a global specialty chemicals and performance materials company, culminating in serving as an executive vice president and general manager. Mr. Noglows holds a BS in Chemical Engineering from Georgia Institute of Technology.
- Donald R. Young
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2001年11月以来，Donald R. Young是总裁、首席执行官董事会的成员。在加入之前，他在HighWired公司担任首席执行官，一家风险资本支持的软件和电子学习公司。在此之前，他曾在美国和国外的Cabot公司担任各类高级业务角色，一家全球领先的专业化工公司。加入Cabot公司之前，他在 Fidelity Management & Research从事投资商业。他从哈佛大学获得学士学位和哈佛商学院的MBA。
Donald R. Young has been President, Chief Executive Officer and a member of board of directors since November 2001. Prior to joining us, Mr. Young worked in the United States and abroad in a broad range of senior operating roles for Cabot Corporation, a leading global specialty chemical company. Prior to Cabot Corporation, Mr. Young worked in the investment business at Fidelity Management & Research. Mr. Young holds a BA from Harvard College and an MBA from Harvard Business School. - 2001年11月以来，Donald R. Young是总裁、首席执行官董事会的成员。在加入之前，他在HighWired公司担任首席执行官，一家风险资本支持的软件和电子学习公司。在此之前，他曾在美国和国外的Cabot公司担任各类高级业务角色，一家全球领先的专业化工公司。加入Cabot公司之前，他在 Fidelity Management & Research从事投资商业。他从哈佛大学获得学士学位和哈佛商学院的MBA。
- Donald R. Young has been President, Chief Executive Officer and a member of board of directors since November 2001. Prior to joining us, Mr. Young worked in the United States and abroad in a broad range of senior operating roles for Cabot Corporation, a leading global specialty chemical company. Prior to Cabot Corporation, Mr. Young worked in the investment business at Fidelity Management & Research. Mr. Young holds a BA from Harvard College and an MBA from Harvard Business School.
- Steven R. Mitchell
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Steven R. Mitchell，自2020年9月起担任Stepstone Group Inc.董事会成员，并自2007年1月成立以来担任该合伙企业的董事。他曾担任Argonaut Private Capital l.p.（一家私募股权投资公司）的首席执行官（2016年7月以来）；2004年11月至2016年7月，他曾担任Argonaut Private equity, LLC（一家私募股权投资公司）的董事总经理。在加入Argonaut Private Equity, LLC之前，Mitchell先生是Radical Incubation（一家私募股权投资公司）和2929 Entertainment（一家媒体公司）的负责人。他目前担任Aspen Aerogels, Inc.（在纽约证券交易所上市的上市公司）和Alkami Technology, Inc.（在纳斯达克上市的上市公司）的董事。他目前还担任几家私营公司的董事会成员。从1996年到1999年，Mitchell先生是Gibson, Dunn & Crutcher LLP的公司律师。他持有Baylor大学的工商管理学士学位和San Diego大学School of Law的法学博士学位。
Steven R. Mitchell,was a principal in both Radical Incubation, a private equity investment firm, and 2929 Entertainment, a media company. He currently serves on the boards of directors of several public and privately owned companies, including Stepstone Group Inc.; Alkami Technology, Inc.; S&R Compression, LLC; DMB Pacific, LLC; Downing Wellhead Equipment LLC; The Fred Jones Companies, LLC; JAC Holding Enterprises, Inc.; QRC Valve Distributors LLC; SEF Energy, LLC; Mammoth Carbon Products, LLC; MT Group Holdings, LLC; American Cementing, LLC; McNellies Group LLC; Mark Young Construction, LLC; APE-III (JAC) Inc.; Cypress Environmental Partners, LLC; and Petroplex Acidizing, Inc., APE V Center Rock, LLC; Chemoil Energy Services, LLC; LEI Intermediate, LLC; FabTech-IGM Holdings, LLC; and Pryer Aerospace, LLC. From 1996 to 1999, Mr. Mitchell was a corporate attorney at Gibson, Dunn & Crutcher LLP. Mr. Mitchell holds a BBA in Marketing from Baylor University and a JD from the University of San Diego School of Law. - Steven R. Mitchell，自2020年9月起担任Stepstone Group Inc.董事会成员，并自2007年1月成立以来担任该合伙企业的董事。他曾担任Argonaut Private Capital l.p.（一家私募股权投资公司）的首席执行官（2016年7月以来）；2004年11月至2016年7月，他曾担任Argonaut Private equity, LLC（一家私募股权投资公司）的董事总经理。在加入Argonaut Private Equity, LLC之前，Mitchell先生是Radical Incubation（一家私募股权投资公司）和2929 Entertainment（一家媒体公司）的负责人。他目前担任Aspen Aerogels, Inc.（在纽约证券交易所上市的上市公司）和Alkami Technology, Inc.（在纳斯达克上市的上市公司）的董事。他目前还担任几家私营公司的董事会成员。从1996年到1999年，Mitchell先生是Gibson, Dunn & Crutcher LLP的公司律师。他持有Baylor大学的工商管理学士学位和San Diego大学School of Law的法学博士学位。
- Steven R. Mitchell,was a principal in both Radical Incubation, a private equity investment firm, and 2929 Entertainment, a media company. He currently serves on the boards of directors of several public and privately owned companies, including Stepstone Group Inc.; Alkami Technology, Inc.; S&R Compression, LLC; DMB Pacific, LLC; Downing Wellhead Equipment LLC; The Fred Jones Companies, LLC; JAC Holding Enterprises, Inc.; QRC Valve Distributors LLC; SEF Energy, LLC; Mammoth Carbon Products, LLC; MT Group Holdings, LLC; American Cementing, LLC; McNellies Group LLC; Mark Young Construction, LLC; APE-III (JAC) Inc.; Cypress Environmental Partners, LLC; and Petroplex Acidizing, Inc., APE V Center Rock, LLC; Chemoil Energy Services, LLC; LEI Intermediate, LLC; FabTech-IGM Holdings, LLC; and Pryer Aerospace, LLC. From 1996 to 1999, Mr. Mitchell was a corporate attorney at Gibson, Dunn & Crutcher LLP. Mr. Mitchell holds a BBA in Marketing from Baylor University and a JD from the University of San Diego School of Law.
- James E. Sweetnam
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James E. Sweetnam，他于2012年1月被选为SunCoke Energy， Inc.的董事。从2009年7月到2010年11月，他担任Dana Holding Corporation （Dana，汽车零部件供应商）的总裁、首席执行官和董事。从1997年到2009年6月，他曾担任Eaton Corporation或Eaton（一家全球多元化电力管理公司）的高级管理职位，包括从2001年到2009年6月担任卡车集团总裁。加入Eaton之前，Sweetnam先生在康明斯公司（柴油和天然气发动机设计师、制造商和分销商）工作了10年，担任各种高级管理职位。他目前担任Republic Airways Holdings， Inc.（一家航空公司控股公司）和LMI（一家私人非营利公司，为政府和其他非营利组织提供管理咨询、研究和分析）的董事会成员，也是其审计和治理委员会的成员。从2007年2月到2011年9月被Berkshire Hathaway Inc.收购，他担任Lubrizol Corporation（特种化学品公司）的董事，并担任其审计、提名和治理、组织和薪酬委员会的成员。他目前是the Ross School of Business Michigan大学的教员。
James E. Sweetnam has served as a member of Republic's board of directors since May 2017 and as a member of Republic's audit committee and nominating and corporate governance committee. Mr. Setnam was the former President and Chief Executive Officer of Dana Holding Corporation from 2009 to 2010 and Chief Executive Officer of the Truck Group at Eaton Corporation from 2001 to 2009. Mr. Setnam was in executive management at Cummins from 1987 to 1997, having served as Vice President, Cummins Engine Company and Group Managing Director of Holset Engineering Co. Ltd. Mr. Setnam currently serves as a Director of Aspen Aerogels Inc. and previoly served as a board director at SunCoke Energy, Inc. from 2011 to 2021, where he was Chair of the compensation committee and Chair of the nominating and governance committee previo to that. He also served as a board director at Lubrizol Corporation, a specialty chemicals company, from 2007 to 2011 before it was acquired by Berkshire Hathaway. Mr. Setnam holds a B.S. from the United States Military Academy at st Point and an M.B.A. from Harvard Biness School. - James E. Sweetnam，他于2012年1月被选为SunCoke Energy， Inc.的董事。从2009年7月到2010年11月，他担任Dana Holding Corporation （Dana，汽车零部件供应商）的总裁、首席执行官和董事。从1997年到2009年6月，他曾担任Eaton Corporation或Eaton（一家全球多元化电力管理公司）的高级管理职位，包括从2001年到2009年6月担任卡车集团总裁。加入Eaton之前，Sweetnam先生在康明斯公司（柴油和天然气发动机设计师、制造商和分销商）工作了10年，担任各种高级管理职位。他目前担任Republic Airways Holdings， Inc.（一家航空公司控股公司）和LMI（一家私人非营利公司，为政府和其他非营利组织提供管理咨询、研究和分析）的董事会成员，也是其审计和治理委员会的成员。从2007年2月到2011年9月被Berkshire Hathaway Inc.收购，他担任Lubrizol Corporation（特种化学品公司）的董事，并担任其审计、提名和治理、组织和薪酬委员会的成员。他目前是the Ross School of Business Michigan大学的教员。
- James E. Sweetnam has served as a member of Republic's board of directors since May 2017 and as a member of Republic's audit committee and nominating and corporate governance committee. Mr. Setnam was the former President and Chief Executive Officer of Dana Holding Corporation from 2009 to 2010 and Chief Executive Officer of the Truck Group at Eaton Corporation from 2001 to 2009. Mr. Setnam was in executive management at Cummins from 1987 to 1997, having served as Vice President, Cummins Engine Company and Group Managing Director of Holset Engineering Co. Ltd. Mr. Setnam currently serves as a Director of Aspen Aerogels Inc. and previoly served as a board director at SunCoke Energy, Inc. from 2011 to 2021, where he was Chair of the compensation committee and Chair of the nominating and governance committee previo to that. He also served as a board director at Lubrizol Corporation, a specialty chemicals company, from 2007 to 2011 before it was acquired by Berkshire Hathaway. Mr. Setnam holds a B.S. from the United States Military Academy at st Point and an M.B.A. from Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Keith L. Schilling
Keith L. Schilling，他一直担任高级副总裁（2014年12月以来）。任职TETRA公司之前，他曾任职Schlumberger Limited公司组织19年，最近担任负责人工升举的北美副总裁（2014年2月以来）。从2012年2月到2014年2月，他曾担任Schlumberger公司的负责人工升举业务的全球人事经理。从2010年6月到2012年2月，他曾担任Schlumberger公司的负责北美有线离岸业务的副总裁。从1995年到2010年6月，他曾担任Schlumberger公司的多种其它管理职务，专注于运营和工程职能。他获得Texas A&M大学的化学工程学士学位，以及Rotterdam大学的工商管理硕士学位。
Keith L. Schilling has served as a Senior Vice President since December 2014. Prior to his employment by TETRA, Mr. Schilling served within the Schlumberger Limited organization for nineteen years, most recently as vice president artificial lift, North America, since February 2014. From February 2012 until February 2014 Mr. Schilling served as the global personnel manager for Schlumberger's artificial lift business and from June 2010 until February 2012 as vice president of Schlumberger's offshore North America wireline business. From 1995 until June 2010 Mr. Schilling held numerous other management positions with Schlumberger, primarily in operations and engineering functions. Mr. Schilling received his B.S. degree in Chemical Engineering from Texas A&M University and his M.B.A. degree from Rotterdam University.- Keith L. Schilling，他一直担任高级副总裁（2014年12月以来）。任职TETRA公司之前，他曾任职Schlumberger Limited公司组织19年，最近担任负责人工升举的北美副总裁（2014年2月以来）。从2012年2月到2014年2月，他曾担任Schlumberger公司的负责人工升举业务的全球人事经理。从2010年6月到2012年2月，他曾担任Schlumberger公司的负责北美有线离岸业务的副总裁。从1995年到2010年6月，他曾担任Schlumberger公司的多种其它管理职务，专注于运营和工程职能。他获得Texas A&M大学的化学工程学士学位，以及Rotterdam大学的工商管理硕士学位。
- Keith L. Schilling has served as a Senior Vice President since December 2014. Prior to his employment by TETRA, Mr. Schilling served within the Schlumberger Limited organization for nineteen years, most recently as vice president artificial lift, North America, since February 2014. From February 2012 until February 2014 Mr. Schilling served as the global personnel manager for Schlumberger's artificial lift business and from June 2010 until February 2012 as vice president of Schlumberger's offshore North America wireline business. From 1995 until June 2010 Mr. Schilling held numerous other management positions with Schlumberger, primarily in operations and engineering functions. Mr. Schilling received his B.S. degree in Chemical Engineering from Texas A&M University and his M.B.A. degree from Rotterdam University.
- Virginia H. Johnson
Virginia H. Johnson，于2022年5月至2024年4月期间担任Aspen Aerogels, Inc.首席合规官。在2022年5月加入Aspen Aerogels公司之前，Johnson女士曾担任专门从事能源管理和自动化解决方案的施耐德电气北美公司的总法律顾问，在此之前，她曾担任全球金融服务公司Global Atlantic Financial Group的高级副总裁、副总法律顾问和秘书。约翰逊女士拥有超过20年的法律经验，在能源和金融服务行业担任私人执业和内部行政领导职务。在内部担任公司法律顾问之前，约翰逊女士是波士顿Prince Lobel Tye LLP诉讼部门的合伙人，在此之前，她是Weil，Gotshal & Manges LLP纽约和波士顿办事处证券/公司治理集团诉讼/监管部门的助理。约翰逊女士拥有Yeshiva大学卡多佐法学院的法学博士学位，以及波士顿大学的政治学学士学位。
Virginia H. Johnson,served as Aspen Aerogels, Inc. Chief Compliance Officer from May 2022 through April 2024. Prior to joining Aspen Aerogels, Inc. in May 2022, Ms. Johnson was General Counsel of Schneider Electric North America, which specializes in energy management and automation solutions, and before that, she served as Senior Vice President, Associate General Counsel and Secretary of Global Atlantic Financial Group, a global financial services company. Ms. Johnson has over 20 years of legal experience spanning both private practice and in-house executive leadership roles in the energy and financial services industries. Prior to moving in-house as corporate counsel, Ms. Johnson was a partner in the Litigation Department of Prince Lobel Tye LLP in Boston, and before that, she was an Associate in the Litigation/Regulatory Department, Securities/Corporate Governance Group, in the New York and Boston offices of Weil, Gotshal & Manges LLP. Ms. Johnson holds a Juris Doctor from the Cardozo School of Law, Yeshiva University, and a BA in Political Science from Boston University.- Virginia H. Johnson，于2022年5月至2024年4月期间担任Aspen Aerogels, Inc.首席合规官。在2022年5月加入Aspen Aerogels公司之前，Johnson女士曾担任专门从事能源管理和自动化解决方案的施耐德电气北美公司的总法律顾问，在此之前，她曾担任全球金融服务公司Global Atlantic Financial Group的高级副总裁、副总法律顾问和秘书。约翰逊女士拥有超过20年的法律经验，在能源和金融服务行业担任私人执业和内部行政领导职务。在内部担任公司法律顾问之前，约翰逊女士是波士顿Prince Lobel Tye LLP诉讼部门的合伙人，在此之前，她是Weil，Gotshal & Manges LLP纽约和波士顿办事处证券/公司治理集团诉讼/监管部门的助理。约翰逊女士拥有Yeshiva大学卡多佐法学院的法学博士学位，以及波士顿大学的政治学学士学位。
- Virginia H. Johnson,served as Aspen Aerogels, Inc. Chief Compliance Officer from May 2022 through April 2024. Prior to joining Aspen Aerogels, Inc. in May 2022, Ms. Johnson was General Counsel of Schneider Electric North America, which specializes in energy management and automation solutions, and before that, she served as Senior Vice President, Associate General Counsel and Secretary of Global Atlantic Financial Group, a global financial services company. Ms. Johnson has over 20 years of legal experience spanning both private practice and in-house executive leadership roles in the energy and financial services industries. Prior to moving in-house as corporate counsel, Ms. Johnson was a partner in the Litigation Department of Prince Lobel Tye LLP in Boston, and before that, she was an Associate in the Litigation/Regulatory Department, Securities/Corporate Governance Group, in the New York and Boston offices of Weil, Gotshal & Manges LLP. Ms. Johnson holds a Juris Doctor from the Cardozo School of Law, Yeshiva University, and a BA in Political Science from Boston University.
- Gregg R. Landes
Gregg R. Landes，曾在Aspen Aerogels, Inc.担任多个职位，包括2018年5月至2019年10月担任Aspen Aerogels, Inc.战略发展和卓越运营副总裁，2018年2月至2018年5月担任创新和战略发展副总裁，2017年3月至2018年1月担任卓越运营副总裁，2016年9月至2017年3月担任财务和企业发展副总裁。在加入Aspen Aerogels, Inc.之前，Landes先生是咨询公司德照科技公司的负责人，在2013年7月至2016年8月期间，他专注于液化天然气和环境破产信托。在加入德照科技之前，Landes先生受雇于大型综合性石油和天然气公司赫斯材料公司，于2007年6月至2013年7月期间担任赫斯 LNG业务发展副总裁。在加入赫斯材料公司之前，Landes先生曾在全球领先的特种化学品公司Cabot Corporation担任过广泛的高级财务和业务领导职务。Landes先生拥有佛罗里达大学金融学学士学位和巴布森学院F.W. 欧林商学院MBA学位。
Gregg R. Landes,served in a variety of positions with Aspen Aerogels, Inc. , including as Aspen Aerogels, Inc. Vice President, Strategic Development and Operational Excellence from May 2018 to October 2019, Vice President, Innovation and Strategic Development from February 2018 to May 2018, Vice President, Operational Excellence from March 2017 to January 2018, and Vice President, Finance and Corporate Development from September 2016 to March 2017. Prior to joining Aspen Aerogels, Inc. , Mr. Landes was a principal at the consulting firm, Tetra Tech, Inc., where he focused on Liquified Natural Gas and Environmental Bankruptcy trusts from July 2013 to August 2016. Prior to Tetra Tech, Mr. Landes was employed by Hess Corporation, a large integrated oil and gas company, where he served as Vice President, Business Development for Hess LNG from June 2007 to July 2013. Prior to Hess Corporation, Mr. Landes worked in a broad range of senior financial and business leadership roles for Cabot Corporation, a leading global specialty chemical company. Mr. Landes holds a BSBA in Finance from the University of Florida and an MBA from the F.W. Olin Graduate School of Business at Babson College.- Gregg R. Landes，曾在Aspen Aerogels, Inc.担任多个职位，包括2018年5月至2019年10月担任Aspen Aerogels, Inc.战略发展和卓越运营副总裁，2018年2月至2018年5月担任创新和战略发展副总裁，2017年3月至2018年1月担任卓越运营副总裁，2016年9月至2017年3月担任财务和企业发展副总裁。在加入Aspen Aerogels, Inc.之前，Landes先生是咨询公司德照科技公司的负责人，在2013年7月至2016年8月期间，他专注于液化天然气和环境破产信托。在加入德照科技之前，Landes先生受雇于大型综合性石油和天然气公司赫斯材料公司，于2007年6月至2013年7月期间担任赫斯 LNG业务发展副总裁。在加入赫斯材料公司之前，Landes先生曾在全球领先的特种化学品公司Cabot Corporation担任过广泛的高级财务和业务领导职务。Landes先生拥有佛罗里达大学金融学学士学位和巴布森学院F.W. 欧林商学院MBA学位。
- Gregg R. Landes,served in a variety of positions with Aspen Aerogels, Inc. , including as Aspen Aerogels, Inc. Vice President, Strategic Development and Operational Excellence from May 2018 to October 2019, Vice President, Innovation and Strategic Development from February 2018 to May 2018, Vice President, Operational Excellence from March 2017 to January 2018, and Vice President, Finance and Corporate Development from September 2016 to March 2017. Prior to joining Aspen Aerogels, Inc. , Mr. Landes was a principal at the consulting firm, Tetra Tech, Inc., where he focused on Liquified Natural Gas and Environmental Bankruptcy trusts from July 2013 to August 2016. Prior to Tetra Tech, Mr. Landes was employed by Hess Corporation, a large integrated oil and gas company, where he served as Vice President, Business Development for Hess LNG from June 2007 to July 2013. Prior to Hess Corporation, Mr. Landes worked in a broad range of senior financial and business leadership roles for Cabot Corporation, a leading global specialty chemical company. Mr. Landes holds a BSBA in Finance from the University of Florida and an MBA from the F.W. Olin Graduate School of Business at Babson College.
- Stephanie Pittman
Stephanie Pittman曾担任Excelitas Technologies Corporation的执行副总裁兼首席人力资源官，该公司是一家工业技术制造商，专注于提供创新的、市场驱动的光子解决方案。在加入Excelitas之前，Pittman女士是全球医疗技术领导者波士顿科学国际有限公司的高级人力资源主管，在其12年任期内，她曾担任多个人力资源（“HR”）领导职务，包括欧洲、中东和非洲地区和全球运营组织的首席人力资源以及对全球人才管理、人力资源战略和规划以及人力资源运营职能的监督。在加入波士顿科学之前，Pittman女士曾在全球大型医疗保健产品公司Covidien（现美敦力）和媒体公司纽约时报 Companies担任职务，分别担任各种人力资源、项目管理和业务转型项目的业务转型顾问和董事。皮特曼女士拥有雪城大学历史学学士学位，并拥有萨福克法学院的法学博士学位以及萨福克索耶商学院的MBA学位。
Stephanie Pittman,served as Executive Vice President and Chief Human Resources Officer at Excelitas Technologies Corporation, an industrial technology manufacturer focused on delivering innovative, market-driven photonic solutions. Prior to Excelitas, Ms. Pittman was a senior human resources executive at Boston Scientific Corporation, a global medical technology leader, where she served in a number of human resources ("HR") leadership roles during her 12-year tenure, including leading HR for the EMEA region and the global operations organization and oversight of the global talent management, HR strategy and planning, and HR operations functions. Before joining Boston Scientific, Ms. Pittman held roles at Covidien (now Medtronic), a large global healthcare products company, and The New York Times Companies, a media company, as a business transformation consultant and director of various HR, program management and business transformation programs, respectively. Ms. Pittman holds a BA in History from Syracuse University and holds a Juris Doctor from Suffolk Law School as well as an MBA from Suffolk Sawyer School of Business.- Stephanie Pittman曾担任Excelitas Technologies Corporation的执行副总裁兼首席人力资源官，该公司是一家工业技术制造商，专注于提供创新的、市场驱动的光子解决方案。在加入Excelitas之前，Pittman女士是全球医疗技术领导者波士顿科学国际有限公司的高级人力资源主管，在其12年任期内，她曾担任多个人力资源（“HR”）领导职务，包括欧洲、中东和非洲地区和全球运营组织的首席人力资源以及对全球人才管理、人力资源战略和规划以及人力资源运营职能的监督。在加入波士顿科学之前，Pittman女士曾在全球大型医疗保健产品公司Covidien（现美敦力）和媒体公司纽约时报 Companies担任职务，分别担任各种人力资源、项目管理和业务转型项目的业务转型顾问和董事。皮特曼女士拥有雪城大学历史学学士学位，并拥有萨福克法学院的法学博士学位以及萨福克索耶商学院的MBA学位。
- Stephanie Pittman,served as Executive Vice President and Chief Human Resources Officer at Excelitas Technologies Corporation, an industrial technology manufacturer focused on delivering innovative, market-driven photonic solutions. Prior to Excelitas, Ms. Pittman was a senior human resources executive at Boston Scientific Corporation, a global medical technology leader, where she served in a number of human resources ("HR") leadership roles during her 12-year tenure, including leading HR for the EMEA region and the global operations organization and oversight of the global talent management, HR strategy and planning, and HR operations functions. Before joining Boston Scientific, Ms. Pittman held roles at Covidien (now Medtronic), a large global healthcare products company, and The New York Times Companies, a media company, as a business transformation consultant and director of various HR, program management and business transformation programs, respectively. Ms. Pittman holds a BA in History from Syracuse University and holds a Juris Doctor from Suffolk Law School as well as an MBA from Suffolk Sawyer School of Business.
- Grant Thoele
- 暂无中文简介
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- Donald R. Young
2001年11月以来，Donald R. Young是总裁、首席执行官董事会的成员。在加入之前，他在HighWired公司担任首席执行官，一家风险资本支持的软件和电子学习公司。在此之前，他曾在美国和国外的Cabot公司担任各类高级业务角色，一家全球领先的专业化工公司。加入Cabot公司之前，他在 Fidelity Management & Research从事投资商业。他从哈佛大学获得学士学位和哈佛商学院的MBA。
Donald R. Young has been President, Chief Executive Officer and a member of board of directors since November 2001. Prior to joining us, Mr. Young worked in the United States and abroad in a broad range of senior operating roles for Cabot Corporation, a leading global specialty chemical company. Prior to Cabot Corporation, Mr. Young worked in the investment business at Fidelity Management & Research. Mr. Young holds a BA from Harvard College and an MBA from Harvard Business School.- 2001年11月以来，Donald R. Young是总裁、首席执行官董事会的成员。在加入之前，他在HighWired公司担任首席执行官，一家风险资本支持的软件和电子学习公司。在此之前，他曾在美国和国外的Cabot公司担任各类高级业务角色，一家全球领先的专业化工公司。加入Cabot公司之前，他在 Fidelity Management & Research从事投资商业。他从哈佛大学获得学士学位和哈佛商学院的MBA。
- Donald R. Young has been President, Chief Executive Officer and a member of board of directors since November 2001. Prior to joining us, Mr. Young worked in the United States and abroad in a broad range of senior operating roles for Cabot Corporation, a leading global specialty chemical company. Prior to Cabot Corporation, Mr. Young worked in the investment business at Fidelity Management & Research. Mr. Young holds a BA from Harvard College and an MBA from Harvard Business School.
- Corby C. Whitaker
Corby C. Whitaker，曾在能源、可再生能源、建筑材料和工业设备行业担任高级销售、市场营销、工程和业务发展领导职务。Whitaker先生在Texas A&M大学获得机械工程学理学学士学位。
Corby C. Whitaker,worked in senior sales, marketing, engineering, and business development leadership roles in the energy, renewable energy, building materials and industrial equipment industries. Mr. Whitaker received his Bachelor of Science degree in Mechanical Engineering from Texas A&M University.- Corby C. Whitaker，曾在能源、可再生能源、建筑材料和工业设备行业担任高级销售、市场营销、工程和业务发展领导职务。Whitaker先生在Texas A&M大学获得机械工程学理学学士学位。
- Corby C. Whitaker,worked in senior sales, marketing, engineering, and business development leadership roles in the energy, renewable energy, building materials and industrial equipment industries. Mr. Whitaker received his Bachelor of Science degree in Mechanical Engineering from Texas A&M University.