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 |
|---|---|---|---|---|---|---|
| Hamish Norton | 男 | Director | 62 | 4.00万美元 | 未持股 | 2021-11-03 |
| William Quigley | 男 | Director | 60 | 6.60万美元 | 未持股 | 2021-11-03 |
| Warren B. Kanders | 男 | Director,Chief Executive Officer | 64 | 177.46万美元 | 未持股 | 2021-11-03 |
| Nicholas Sokolow | 男 | Director | 71 | 20.00万美元 | 未持股 | 2021-11-03 |
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 |
|---|---|---|---|---|---|---|
| Brad Williams | 男 | President | 47 | 0.10万美元 | 未持股 | 2021-11-03 |
| Blaine Browers | 男 | Chief Financial Officer | 42 | 77.02万美元 | 未持股 | 2021-11-03 |
| Warren B. Kanders | 男 | Director,Chief Executive Officer | 64 | 177.46万美元 | 未持股 | 2021-11-03 |
董事简历
中英对照 | 中文 | 英文- Hamish Norton
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Hamish Norton，他担任我们的总裁。他此前曾担任Oceanbulk Maritime公司的公司开发主管兼首席财务官。加入Oceanbulk Maritime公司之前，他曾担任Jefferies公司海事集团的董事总经理兼全球主管（从2007年到2012年），以及贝尔斯登公司（Bear Stearns Cos。）的航运实践主管（从2003年到2007年）。他曾创立Nordic American Tankers公司和Knightsbridge Tankers公司（两个高股息收益率航运公司），也曾建议航运公司的众多资本市场和并购交易。从1984年到1999年，他曾任职Lazard Frères & Co.，并于1995年担任普通合伙人和航运主管。他持有Harvard的物理学学士学位，以及University of Chicago的物理学博士学位。
Hamish Norton has served as one of our directors since October 2012. Since July 2014 Mr. Norton has been the President of Star Bulk Carriers Corp., a NASDAQ listed company focused on global shipping in the dry bulk sector. Mr. Norton has over 28 years of experience as an investment banker advising companies on capital market as well as merger and acquisition matters. Mr. Norton received an A.B. in physics from Harvard College and Ph.D. in physics from the University of Chicago. - Hamish Norton，他担任我们的总裁。他此前曾担任Oceanbulk Maritime公司的公司开发主管兼首席财务官。加入Oceanbulk Maritime公司之前，他曾担任Jefferies公司海事集团的董事总经理兼全球主管（从2007年到2012年），以及贝尔斯登公司（Bear Stearns Cos。）的航运实践主管（从2003年到2007年）。他曾创立Nordic American Tankers公司和Knightsbridge Tankers公司（两个高股息收益率航运公司），也曾建议航运公司的众多资本市场和并购交易。从1984年到1999年，他曾任职Lazard Frères & Co.，并于1995年担任普通合伙人和航运主管。他持有Harvard的物理学学士学位，以及University of Chicago的物理学博士学位。
- Hamish Norton has served as one of our directors since October 2012. Since July 2014 Mr. Norton has been the President of Star Bulk Carriers Corp., a NASDAQ listed company focused on global shipping in the dry bulk sector. Mr. Norton has over 28 years of experience as an investment banker advising companies on capital market as well as merger and acquisition matters. Mr. Norton received an A.B. in physics from Harvard College and Ph.D. in physics from the University of Chicago.
- William Quigley
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William Quigley自2016年2月起担任我们的董事之一，自2016年3月起担任我们董事会的审计委员会主席。自2016年6月起，Quigley先生一直担任Nexteer Automotive Group Limited的高级副总裁兼首席财务官，这是一家一级汽车供应商，拥有27家制造工厂和三个全球技术中心，拥有超过13000名员工。2012年3月至2016年3月，Quigley先生担任Dana Holding Corporation的执行副总裁兼首席财务官,2007年3月至2011年10月，担任Visteon Corporation的执行副总裁兼首席财务官。Quigley先生获得了密歇根州立大学的学士学位，是一名注册会计师。
William Quigley has served as one of our directors since February 2016 and Chairman of the audit committee of our Board of Directors since March 2016. Since June 2016 Mr. Quigley has been the Senior Vice President and Chief Financial Officer of Nexteer Automotive Group Limited, a tier one automotive supplier operating from 27 manufacturing facilities and three global technical centers with over 13000 employees. From March 2012 to March 2016 Mr. Quigley was the Executive Vice President and Chief Financial Officer of Dana Holding Corporation and from March 2007 to October 2011 was the Executive Vice President and Chief Financial Officer of Visteon Corporation. Mr. Quigley received a B.A. from Michigan State University and is a Certified Public Accountant. - William Quigley自2016年2月起担任我们的董事之一，自2016年3月起担任我们董事会的审计委员会主席。自2016年6月起，Quigley先生一直担任Nexteer Automotive Group Limited的高级副总裁兼首席财务官，这是一家一级汽车供应商，拥有27家制造工厂和三个全球技术中心，拥有超过13000名员工。2012年3月至2016年3月，Quigley先生担任Dana Holding Corporation的执行副总裁兼首席财务官,2007年3月至2011年10月，担任Visteon Corporation的执行副总裁兼首席财务官。Quigley先生获得了密歇根州立大学的学士学位，是一名注册会计师。
- William Quigley has served as one of our directors since February 2016 and Chairman of the audit committee of our Board of Directors since March 2016. Since June 2016 Mr. Quigley has been the Senior Vice President and Chief Financial Officer of Nexteer Automotive Group Limited, a tier one automotive supplier operating from 27 manufacturing facilities and three global technical centers with over 13000 employees. From March 2012 to March 2016 Mr. Quigley was the Executive Vice President and Chief Financial Officer of Dana Holding Corporation and from March 2007 to October 2011 was the Executive Vice President and Chief Financial Officer of Visteon Corporation. Mr. Quigley received a B.A. from Michigan State University and is a Certified Public Accountant.
- Warren B. Kanders
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Warren B. Kanders，2002年6月起，他担任Cadre Holdings, Inc.的董事；2002年12月，他担任董事会行政主席；1990年起，他在Kanders & Company（主要由他拥有和控制私人投资公司，对公共和私人实体进行投资并提供咨询服务）担任总裁；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他在Armor Holdings担任董事会主席；2003年4月起，他在Armor Holdings（前纽约证券交易公司，军用车辆、装甲车、安全和生存产品以及航空航天和国防、公共安全、国土安全和商业市场系统制造商和供应商）担任首席行政官；2008年3月至2010年5月，他担任Gregory Mountain Products董事会主席；2007年5月至2009年9月，他在Highlands Acquisition Corp（公开上市的空白支票公司）担任董事；2004年4月至2006年10月，他担任行政主席；2006年10月至2009年9月，他担任Stamford Industrial Group（不锈钢配独立制造商）董事会非行政主席；2004年11月起，他担任PC Group（个人护理产品制造商）董事会主席；1992年10月至1996年5月，他在Benson Eyecare Corporation（前上市的眼部护理产品和服务制造商和分销商）董事会担任副主席。他获有布朗大学经济学学士学位。他是Whitney Museum of American Art、the Choate Rosemary Hall School 和 the Winston Churchill Foundation理事会成员。
Warren B. Kanders has served as our Chief Executive Officer and as one of our directors since April 2012. Since June 2002 and December 2002 respectively, Mr. Kanders has served as a director and as Executive Chairman of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems plc “BAE Systems” on July 31 2007 Mr. Kanders served as the Chairman of the Board of Directors, and from April 2003 as the Chief Executive Officer, of Armor Holdings, Inc. (“Armor Holdings”), formerly a New York Stock Exchange-listed company and a manufacturer and supplier of military vehicles, armored vehicles, and safety and survivability products and systems to the aerospace and defense, public safety, homeland security, and commercial markets. Mr. Kanders received an A.B. degree in Economics from Brown University. - Warren B. Kanders，2002年6月起，他担任Cadre Holdings, Inc.的董事；2002年12月，他担任董事会行政主席；1990年起，他在Kanders & Company（主要由他拥有和控制私人投资公司，对公共和私人实体进行投资并提供咨询服务）担任总裁；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他在Armor Holdings担任董事会主席；2003年4月起，他在Armor Holdings（前纽约证券交易公司，军用车辆、装甲车、安全和生存产品以及航空航天和国防、公共安全、国土安全和商业市场系统制造商和供应商）担任首席行政官；2008年3月至2010年5月，他担任Gregory Mountain Products董事会主席；2007年5月至2009年9月，他在Highlands Acquisition Corp（公开上市的空白支票公司）担任董事；2004年4月至2006年10月，他担任行政主席；2006年10月至2009年9月，他担任Stamford Industrial Group（不锈钢配独立制造商）董事会非行政主席；2004年11月起，他担任PC Group（个人护理产品制造商）董事会主席；1992年10月至1996年5月，他在Benson Eyecare Corporation（前上市的眼部护理产品和服务制造商和分销商）董事会担任副主席。他获有布朗大学经济学学士学位。他是Whitney Museum of American Art、the Choate Rosemary Hall School 和 the Winston Churchill Foundation理事会成员。
- Warren B. Kanders has served as our Chief Executive Officer and as one of our directors since April 2012. Since June 2002 and December 2002 respectively, Mr. Kanders has served as a director and as Executive Chairman of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems plc “BAE Systems” on July 31 2007 Mr. Kanders served as the Chairman of the Board of Directors, and from April 2003 as the Chief Executive Officer, of Armor Holdings, Inc. (“Armor Holdings”), formerly a New York Stock Exchange-listed company and a manufacturer and supplier of military vehicles, armored vehicles, and safety and survivability products and systems to the aerospace and defense, public safety, homeland security, and commercial markets. Mr. Kanders received an A.B. degree in Economics from Brown University.
- Nicholas Sokolow
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Nicholas Sokolow，2002年6月起，他担任我们董事；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他是Armor Holdings董事会成员；2006年10月至2009年9月，他是Stamford Industrial Group董事会成员；2007年起，他在Lebow & Sokolow从事律师事务；1994年至2007年，他是Sokolow, Carreras & Partners律师事务所合伙人；1973年6月至1994年10月，他是Coudert Brothers律师事务所的合作人。他获有政治学院经济和财务学士学位、Faculte de 法学院法学学士学位以及密歇根大学比较法学硕士学位。
Nicholas Sokolow has served as one of our directors since July 2012. Since June 2002 Mr. Sokolow has served as a director and has been designated as the “lead independent director” since June 2016 of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems on July 31 2007 Mr. Sokolow served as a member of the Board of Directors of Armor Holdings. Mr. Sokolow served as a member of the Board of Directors of Stamford Industrial Group, Inc. from October 2006 until September 2009. From 2007 until December 31 2014 Mr. Sokolow practiced law at the firm of Lebow & Sokolow LLP. From 1994 to 2007 Mr. Sokolow was a partner at the law firm of Sokolow, Carreras & Partners. From June 1973 until October 1994 Mr. Sokolow was an associate and partner at the law firm of Coudert Brothers. Mr. Sokolow graduated with Economics and Finance degrees from the Institut D'Etudes Politiques, a Law degree from the Faculte de Droit and a Masters of Comparative Law degree from the University of Michigan. Mr. Sokolow is also an honorary member of the French Bar. - Nicholas Sokolow，2002年6月起，他担任我们董事；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他是Armor Holdings董事会成员；2006年10月至2009年9月，他是Stamford Industrial Group董事会成员；2007年起，他在Lebow & Sokolow从事律师事务；1994年至2007年，他是Sokolow, Carreras & Partners律师事务所合伙人；1973年6月至1994年10月，他是Coudert Brothers律师事务所的合作人。他获有政治学院经济和财务学士学位、Faculte de 法学院法学学士学位以及密歇根大学比较法学硕士学位。
- Nicholas Sokolow has served as one of our directors since July 2012. Since June 2002 Mr. Sokolow has served as a director and has been designated as the “lead independent director” since June 2016 of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems on July 31 2007 Mr. Sokolow served as a member of the Board of Directors of Armor Holdings. Mr. Sokolow served as a member of the Board of Directors of Stamford Industrial Group, Inc. from October 2006 until September 2009. From 2007 until December 31 2014 Mr. Sokolow practiced law at the firm of Lebow & Sokolow LLP. From 1994 to 2007 Mr. Sokolow was a partner at the law firm of Sokolow, Carreras & Partners. From June 1973 until October 1994 Mr. Sokolow was an associate and partner at the law firm of Coudert Brothers. Mr. Sokolow graduated with Economics and Finance degrees from the Institut D'Etudes Politiques, a Law degree from the Faculte de Droit and a Masters of Comparative Law degree from the University of Michigan. Mr. Sokolow is also an honorary member of the French Bar.
高管简历
中英对照 | 中文 | 英文- Brad Williams
Brad Williams于2017年3月被任命为首席运营官，并于2019年晋升为总裁。在加入公司之前，Williams先生于2010年6月至2017年3月在IDEX Corporation担任各种职责，包括材料处理技术集团总裁，能源与燃料中游集团总裁和TopTech Systems 副总裁兼总经理。在IDEX Corporation之前，Williams先生在丹纳赫公司和Ingersoll-Rand Company担任多个职位。Williams先生在印第安纳大学凯利商学院获得工商管理硕士学位，在弗吉尼亚理工学院和州立大学获得工业与系统工程硕士学位，在弗吉尼亚理工学院和州立大学获得工程科学与力学学士学位。
Brad Williams was appointed Chief Operating Officer in March 2017 and promoted to President in 2019. Prior to joining the Company, Mr. Williams served in various roles of increasing responsibility at IDEX Corporation from June 2010 to March 2017 including President, Material Processing Technologies Group, President, Energy & Fuels Midstream Group and Vice President & General Manager, Toptech Systems. Prior to IDEX Corporation, Mr. Williams held various positions within Danaher Corporation and Ingersoll-Rand Company. Mr. Williams received a MBA from Kelley School of Business - Indiana University, a M.S. in Industrial & Systems Engineering from Virginia Polytechnic Institute & State University, and a B.S in Engineering Science & Mechanics from Virginia Polytechnic Institute & State University.- Brad Williams于2017年3月被任命为首席运营官，并于2019年晋升为总裁。在加入公司之前，Williams先生于2010年6月至2017年3月在IDEX Corporation担任各种职责，包括材料处理技术集团总裁，能源与燃料中游集团总裁和TopTech Systems 副总裁兼总经理。在IDEX Corporation之前，Williams先生在丹纳赫公司和Ingersoll-Rand Company担任多个职位。Williams先生在印第安纳大学凯利商学院获得工商管理硕士学位，在弗吉尼亚理工学院和州立大学获得工业与系统工程硕士学位，在弗吉尼亚理工学院和州立大学获得工程科学与力学学士学位。
- Brad Williams was appointed Chief Operating Officer in March 2017 and promoted to President in 2019. Prior to joining the Company, Mr. Williams served in various roles of increasing responsibility at IDEX Corporation from June 2010 to March 2017 including President, Material Processing Technologies Group, President, Energy & Fuels Midstream Group and Vice President & General Manager, Toptech Systems. Prior to IDEX Corporation, Mr. Williams held various positions within Danaher Corporation and Ingersoll-Rand Company. Mr. Williams received a MBA from Kelley School of Business - Indiana University, a M.S. in Industrial & Systems Engineering from Virginia Polytechnic Institute & State University, and a B.S in Engineering Science & Mechanics from Virginia Polytechnic Institute & State University.
- Blaine Browers
Blaine Browers于2018年5月被任命为我们的首席财务官。在加入公司之前，Browers先生于2010年9月至2018年4月在IDEX Corporation担任各种职责，包括集团副总裁财务和IT-消防和安全，集团副总裁财务和IT-波段-IT，IDEX光学和光子学以及Micropump，副总裁，财务与信息技术，宽带信息技术，以及东北地区的财务经理。在IDEX Corp之前。Browers先生在General Electric Co.担任多个职位。Browers先生在南佛罗里达大学获得金融学士学位，并在圣路易斯的华盛顿大学获得工商管理硕士学位。
Blaine Browers was appointed as our Chief Financial Officer in May 2018. Prior to joining the Company, Mr. Browers served in various roles of increasing responsibility at IDEX Corporation from September 2010 to April 2018 including Group Vice President Finance & IT - Fire and Safety, Group Vice President Finance & IT - BAND-IT, IDEX Optics & Photonics and Micropump, Vice President Finance & IT, BAND-IT, and Finance Manager Northeast. Prior to IDEX Corp. Mr. Browers held various positions within General Electric Co. Mr. Browers received a B.A. in Finance from University of South Florida and an MBA from Washington University in St. Louis.- Blaine Browers于2018年5月被任命为我们的首席财务官。在加入公司之前，Browers先生于2010年9月至2018年4月在IDEX Corporation担任各种职责，包括集团副总裁财务和IT-消防和安全，集团副总裁财务和IT-波段-IT，IDEX光学和光子学以及Micropump，副总裁，财务与信息技术，宽带信息技术，以及东北地区的财务经理。在IDEX Corp之前。Browers先生在General Electric Co.担任多个职位。Browers先生在南佛罗里达大学获得金融学士学位，并在圣路易斯的华盛顿大学获得工商管理硕士学位。
- Blaine Browers was appointed as our Chief Financial Officer in May 2018. Prior to joining the Company, Mr. Browers served in various roles of increasing responsibility at IDEX Corporation from September 2010 to April 2018 including Group Vice President Finance & IT - Fire and Safety, Group Vice President Finance & IT - BAND-IT, IDEX Optics & Photonics and Micropump, Vice President Finance & IT, BAND-IT, and Finance Manager Northeast. Prior to IDEX Corp. Mr. Browers held various positions within General Electric Co. Mr. Browers received a B.A. in Finance from University of South Florida and an MBA from Washington University in St. Louis.
- Warren B. Kanders
Warren B. Kanders，2002年6月起，他担任Cadre Holdings, Inc.的董事；2002年12月，他担任董事会行政主席；1990年起，他在Kanders & Company（主要由他拥有和控制私人投资公司，对公共和私人实体进行投资并提供咨询服务）担任总裁；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他在Armor Holdings担任董事会主席；2003年4月起，他在Armor Holdings（前纽约证券交易公司，军用车辆、装甲车、安全和生存产品以及航空航天和国防、公共安全、国土安全和商业市场系统制造商和供应商）担任首席行政官；2008年3月至2010年5月，他担任Gregory Mountain Products董事会主席；2007年5月至2009年9月，他在Highlands Acquisition Corp（公开上市的空白支票公司）担任董事；2004年4月至2006年10月，他担任行政主席；2006年10月至2009年9月，他担任Stamford Industrial Group（不锈钢配独立制造商）董事会非行政主席；2004年11月起，他担任PC Group（个人护理产品制造商）董事会主席；1992年10月至1996年5月，他在Benson Eyecare Corporation（前上市的眼部护理产品和服务制造商和分销商）董事会担任副主席。他获有布朗大学经济学学士学位。他是Whitney Museum of American Art、the Choate Rosemary Hall School 和 the Winston Churchill Foundation理事会成员。
Warren B. Kanders has served as our Chief Executive Officer and as one of our directors since April 2012. Since June 2002 and December 2002 respectively, Mr. Kanders has served as a director and as Executive Chairman of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems plc “BAE Systems” on July 31 2007 Mr. Kanders served as the Chairman of the Board of Directors, and from April 2003 as the Chief Executive Officer, of Armor Holdings, Inc. (“Armor Holdings”), formerly a New York Stock Exchange-listed company and a manufacturer and supplier of military vehicles, armored vehicles, and safety and survivability products and systems to the aerospace and defense, public safety, homeland security, and commercial markets. Mr. Kanders received an A.B. degree in Economics from Brown University.- Warren B. Kanders，2002年6月起，他担任Cadre Holdings, Inc.的董事；2002年12月，他担任董事会行政主席；1990年起，他在Kanders & Company（主要由他拥有和控制私人投资公司，对公共和私人实体进行投资并提供咨询服务）担任总裁；1996年1月至2007年7月31日Armor Holdings被出售给BAE Systems，他在Armor Holdings担任董事会主席；2003年4月起，他在Armor Holdings（前纽约证券交易公司，军用车辆、装甲车、安全和生存产品以及航空航天和国防、公共安全、国土安全和商业市场系统制造商和供应商）担任首席行政官；2008年3月至2010年5月，他担任Gregory Mountain Products董事会主席；2007年5月至2009年9月，他在Highlands Acquisition Corp（公开上市的空白支票公司）担任董事；2004年4月至2006年10月，他担任行政主席；2006年10月至2009年9月，他担任Stamford Industrial Group（不锈钢配独立制造商）董事会非行政主席；2004年11月起，他担任PC Group（个人护理产品制造商）董事会主席；1992年10月至1996年5月，他在Benson Eyecare Corporation（前上市的眼部护理产品和服务制造商和分销商）董事会担任副主席。他获有布朗大学经济学学士学位。他是Whitney Museum of American Art、the Choate Rosemary Hall School 和 the Winston Churchill Foundation理事会成员。
- Warren B. Kanders has served as our Chief Executive Officer and as one of our directors since April 2012. Since June 2002 and December 2002 respectively, Mr. Kanders has served as a director and as Executive Chairman of Clarus Corporation, a NASDAQ listed company focused on the outdoor and consumer industries. From January 1996 until its sale to BAE Systems plc “BAE Systems” on July 31 2007 Mr. Kanders served as the Chairman of the Board of Directors, and from April 2003 as the Chief Executive Officer, of Armor Holdings, Inc. (“Armor Holdings”), formerly a New York Stock Exchange-listed company and a manufacturer and supplier of military vehicles, armored vehicles, and safety and survivability products and systems to the aerospace and defense, public safety, homeland security, and commercial markets. Mr. Kanders received an A.B. degree in Economics from Brown University.