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 |
|---|---|---|---|---|---|---|
| Ron DeLyons | 男 | Director | 63 | 未披露 | 未持股 | 2025-12-01 |
| Christopher J. Heaney | 男 | Director | 71 | 未披露 | 未持股 | 2025-12-01 |
| Eileen P. McCarthy | 女 | Director | 58 | 未披露 | 未持股 | 2025-12-01 |
| Kevin J. McNamara | 男 | Director,President and Chief Executive Officer | 71 | 742.55万美元 | 未持股 | 2025-12-01 |
| Patrick P. Grace | 男 | Chairman and Director | 69 | 16.15万美元 | 未持股 | 2025-12-01 |
| Thomas C. Hutton | 男 | Director | 74 | 未披露 | 未持股 | 2025-12-01 |
| Andrea R. Lindell | 女 | Director | 81 | 14.80万美元 | 未持股 | 2025-12-01 |
| George J. Walsh III | 男 | Director | 79 | 30.15万美元 | 未持股 | 2025-12-01 |
| John M. Mount | 男 | Director | 56 | 0.75万美元 | 未持股 | 2025-12-01 |
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 |
|---|---|---|---|---|---|---|
| Michael D. Witzeman | 男 | Vice President, Chief Financial Officer and Controller | 54 | 未披露 | 未持股 | 2025-12-01 |
| Brian C. Judkins | 男 | Vice President and Chief Legal Officer | 44 | 未披露 | 未持股 | 2025-12-01 |
| Kevin J. McNamara | 男 | Director,President and Chief Executive Officer | 71 | 742.55万美元 | 未持股 | 2025-12-01 |
| Spencer S. Lee | 男 | Executive Vice President | 69 | 191.49万美元 | 未持股 | 2025-12-01 |
董事简历
中英对照 | 中文 | 英文- Ron DeLyons
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Ron DeLyons，担任Creekwood Energy Partners，LLC（可再生能源）的管理成员和首席执行官。他自2004年起担任这一职务。在此之前，DeLyons先生是Greystone Investment Management的联合创始人兼首席执行官。2021年4月，DeLyons先生获得了Berkeley Law关于ESG事项的高管教育课程ESG：导航董事会角色的结业证书。
Ron DeLyons,serving as a Managing Member and Chief Executive Officer of Creekwood Energy Partners, LLC (renewable energy). He has held this position since 2004. Prior to that, Mr. DeLyons was the co-founder and Chief Executive Officer of Greystone Investment Management. In April 2021, Mr. DeLyons earned his certificate of completion for Berkeley Law's Executive Education course on ESG matters, ESG: Navigating the Board's role. - Ron DeLyons，担任Creekwood Energy Partners，LLC（可再生能源）的管理成员和首席执行官。他自2004年起担任这一职务。在此之前，DeLyons先生是Greystone Investment Management的联合创始人兼首席执行官。2021年4月，DeLyons先生获得了Berkeley Law关于ESG事项的高管教育课程ESG：导航董事会角色的结业证书。
- Ron DeLyons,serving as a Managing Member and Chief Executive Officer of Creekwood Energy Partners, LLC (renewable energy). He has held this position since 2004. Prior to that, Mr. DeLyons was the co-founder and Chief Executive Officer of Greystone Investment Management. In April 2021, Mr. DeLyons earned his certificate of completion for Berkeley Law's Executive Education course on ESG matters, ESG: Navigating the Board's role.
- Christopher J. Heaney
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Christopher J. Heaney，担任运营副总裁，后任Service America Systems，Inc.（家庭和服务保修）总裁兼首席执行官，该公司曾是该公司的全资子公司（“Service America”）。该公司于2005年将Service America出售给Heaney先生领导的投资集团，Heaney先生担任该公司总裁兼首席执行官至2009年。在加入Service America之前，Heaney先生曾在Veratex Group（牙科用品）担任高级副总裁和集团高级副总裁，同时是first Omnicare的全资子公司，然后是该公司。
Christopher J. Heaney,serving as Vice President of Operations, and then President and Chief Executive Officer of Service America Systems, Inc. (home and service warranties), a former wholly-owned subsidiary of the Company ("Service America"). The Company sold Service America to an investment group led by Mr. Heaney in 2005, and Mr. Heaney served as its President and Chief Executive Officer until 2009. Prior to his roles with Service America, Mr. Heaney served as a Senior Vice President and Group Senior Vice President with Veratex Group (dental supplies), while a wholly-owned subsidiary of first Omnicare and then the Company. - Christopher J. Heaney，担任运营副总裁，后任Service America Systems，Inc.（家庭和服务保修）总裁兼首席执行官，该公司曾是该公司的全资子公司（“Service America”）。该公司于2005年将Service America出售给Heaney先生领导的投资集团，Heaney先生担任该公司总裁兼首席执行官至2009年。在加入Service America之前，Heaney先生曾在Veratex Group（牙科用品）担任高级副总裁和集团高级副总裁，同时是first Omnicare的全资子公司，然后是该公司。
- Christopher J. Heaney,serving as Vice President of Operations, and then President and Chief Executive Officer of Service America Systems, Inc. (home and service warranties), a former wholly-owned subsidiary of the Company ("Service America"). The Company sold Service America to an investment group led by Mr. Heaney in 2005, and Mr. Heaney served as its President and Chief Executive Officer until 2009. Prior to his roles with Service America, Mr. Heaney served as a Senior Vice President and Group Senior Vice President with Veratex Group (dental supplies), while a wholly-owned subsidiary of first Omnicare and then the Company.
- Eileen P. McCarthy
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Eileen P. McCarthy，担任捷蓝航空公司（NASQAQ：JBLU）的总法律顾问和公司秘书，负责法律、道德和合规，并管理公司与董事会的关系。麦卡锡女士于2024年重新加入捷蓝航空，此前她曾在2006-2021年期间担任捷蓝航空法律领导团队成员，最近担任副总裁、副总法律顾问。在重新加入捷蓝航空之前，她曾在自动化平台行业领导者UiPath，Inc.（NYSE：PATH）的法律集团任职，最终担任高级副总裁和副总法律顾问，并于2022年4月开始任职。在她职业生涯的早期，麦卡锡女士曾于1997年至2006年在纽约市从事公司和证券法工作。
Eileen P. McCarthy,serving as general counsel and corporate secretary at JetBlue Airways Corporation (NASQAQ: JBLU), with responsibility for legal, ethics and compliance, as well as managing the company's relationship with its board of directors. Ms. McCarthy rejoined JetBlue in 2024, after previously serving as a memeber of JetBlue's legal leadership team from 2006-2021 most recently as vice president, associate general counsel. Prior to rejoining JetBlue, she served in the legal group with UiPath, Inc. (NYSE: PATH), an automation platform industry leader, culminating in her role as Senior Vice President and Deputy General counsel, in which she served beginning in April 2022. Earlier in her career, Ms. McCarthy practiced corporate and securities law in New York City from 1997 to 2006. - Eileen P. McCarthy，担任捷蓝航空公司（NASQAQ：JBLU）的总法律顾问和公司秘书，负责法律、道德和合规，并管理公司与董事会的关系。麦卡锡女士于2024年重新加入捷蓝航空，此前她曾在2006-2021年期间担任捷蓝航空法律领导团队成员，最近担任副总裁、副总法律顾问。在重新加入捷蓝航空之前，她曾在自动化平台行业领导者UiPath，Inc.（NYSE：PATH）的法律集团任职，最终担任高级副总裁和副总法律顾问，并于2022年4月开始任职。在她职业生涯的早期，麦卡锡女士曾于1997年至2006年在纽约市从事公司和证券法工作。
- Eileen P. McCarthy,serving as general counsel and corporate secretary at JetBlue Airways Corporation (NASQAQ: JBLU), with responsibility for legal, ethics and compliance, as well as managing the company's relationship with its board of directors. Ms. McCarthy rejoined JetBlue in 2024, after previously serving as a memeber of JetBlue's legal leadership team from 2006-2021 most recently as vice president, associate general counsel. Prior to rejoining JetBlue, she served in the legal group with UiPath, Inc. (NYSE: PATH), an automation platform industry leader, culminating in her role as Senior Vice President and Deputy General counsel, in which she served beginning in April 2022. Earlier in her career, Ms. McCarthy practiced corporate and securities law in New York City from 1997 to 2006.
- Kevin J. McNamara
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Kevin J. McNamara ， 自1994年和2001年5月开始担任现任职位。从1993年11月开始担任执行副总裁；1986年8月开始担任秘书，从1986年8月开始担任总法律顾问，直到1994年8月才退休。
Kevin J. McNamara is President and Chief Executive Officer of the Company and has held these positions since August 1994 and May 2001 respectively. Previously, he served as an Executive Vice President, Secretary and General Counsel of the Company, since November 1993 August 1986 and August 1986 respectively. He previously held the position of Vice President of the Company, from August 1986 to May 1992. - Kevin J. McNamara ， 自1994年和2001年5月开始担任现任职位。从1993年11月开始担任执行副总裁；1986年8月开始担任秘书，从1986年8月开始担任总法律顾问，直到1994年8月才退休。
- Kevin J. McNamara is President and Chief Executive Officer of the Company and has held these positions since August 1994 and May 2001 respectively. Previously, he served as an Executive Vice President, Secretary and General Counsel of the Company, since November 1993 August 1986 and August 1986 respectively. He previously held the position of Vice President of the Company, from August 1986 to May 1992.
- Patrick P. Grace
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Patrick P. Gracee， 2008年至2012年，他是Apollo Philanthropy Partners， L.L.C，纽约，纽约慈善咨询服务的联合创始人和管理负责人。从1996年至今，他担任MLP Capital， Inc.（一家投资控股公司，在美国东南部拥有几家房地产和矿业权益）的总裁。2008年以来，他担任KickStart International（全球反贫困组织）的董事会主席。他还担任TONIX Pharmaceuticals， Inc., New York, New York（特种制药产品开发和商业化）的董事。他获得哥伦比亚大学金融工商管理硕士学位。
Patrick P. Gracee was the co-founder and managing Principal of Apollo Philanthropy Partners, L.L.C., New York, New York philanthropic advisory services from 2008 to 2012. From 1996 to present he serves as President of MLP Capital, Inc., New York, New York, an investment holding company which has had several real estate and mining interests in the southeastern United States. Since 2008 he has served as Chairman of the board of KickStart International, a global anti-poverty organization. He also serves as a director of TONIX Pharmaceuticals, Inc., New York, New York (specialty pharmaceutical product development and commercialization). He earned a Master's of Business Administration degree in finance from Columbia University. - Patrick P. Gracee， 2008年至2012年，他是Apollo Philanthropy Partners， L.L.C，纽约，纽约慈善咨询服务的联合创始人和管理负责人。从1996年至今，他担任MLP Capital， Inc.（一家投资控股公司，在美国东南部拥有几家房地产和矿业权益）的总裁。2008年以来，他担任KickStart International（全球反贫困组织）的董事会主席。他还担任TONIX Pharmaceuticals， Inc., New York, New York（特种制药产品开发和商业化）的董事。他获得哥伦比亚大学金融工商管理硕士学位。
- Patrick P. Gracee was the co-founder and managing Principal of Apollo Philanthropy Partners, L.L.C., New York, New York philanthropic advisory services from 2008 to 2012. From 1996 to present he serves as President of MLP Capital, Inc., New York, New York, an investment holding company which has had several real estate and mining interests in the southeastern United States. Since 2008 he has served as Chairman of the board of KickStart International, a global anti-poverty organization. He also serves as a director of TONIX Pharmaceuticals, Inc., New York, New York (specialty pharmaceutical product development and commercialization). He earned a Master's of Business Administration degree in finance from Columbia University.
- Thomas C. Hutton
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Thomas C. Huttone， 2008年至2012年，他是Apollo Philanthropy Partners， L.L.C，纽约，纽约慈善咨询服务的联合创始人和管理负责人。从1996年至今，他担任MLP Capital， Inc.（一家投资控股公司，在美国东南部拥有几家房地产和矿业权益）的总裁。2008年以来，他担任KickStart International（全球反贫困组织）的董事会主席。他还担任TONIX Pharmaceuticals， Inc., New York, New York（特种制药产品开发和商业化）的董事。他获得哥伦比亚大学金融工商管理硕士学位。
Thomas C. Huttone was the co-founder and managing Principal of Apollo Philanthropy Partners, L.L.C., New York, New York philanthropic advisory services from 2008 to 2012. From 1996 to present he serves as President of MLP Capital, Inc., New York, New York, an investment holding company which has had several real estate and mining interests in the southeastern United States. Since 2008 he has served as Chairman of the board of KickStart International, a global anti-poverty organization. He also serves as a director of TONIX Pharmaceuticals, Inc., New York, New York (specialty pharmaceutical product development and commercialization). He earned a Master's of Business Administration degree in finance from Columbia University. - Thomas C. Huttone， 2008年至2012年，他是Apollo Philanthropy Partners， L.L.C，纽约，纽约慈善咨询服务的联合创始人和管理负责人。从1996年至今，他担任MLP Capital， Inc.（一家投资控股公司，在美国东南部拥有几家房地产和矿业权益）的总裁。2008年以来，他担任KickStart International（全球反贫困组织）的董事会主席。他还担任TONIX Pharmaceuticals， Inc., New York, New York（特种制药产品开发和商业化）的董事。他获得哥伦比亚大学金融工商管理硕士学位。
- Thomas C. Huttone was the co-founder and managing Principal of Apollo Philanthropy Partners, L.L.C., New York, New York philanthropic advisory services from 2008 to 2012. From 1996 to present he serves as President of MLP Capital, Inc., New York, New York, an investment holding company which has had several real estate and mining interests in the southeastern United States. Since 2008 he has served as Chairman of the board of KickStart International, a global anti-poverty organization. He also serves as a director of TONIX Pharmaceuticals, Inc., New York, New York (specialty pharmaceutical product development and commercialization). He earned a Master's of Business Administration degree in finance from Columbia University.
- Andrea R. Lindell
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Andrea R. Lindell， 现任大学荣誉教授，自2011年8月起担任名誉副校长；从2011年1月到2012年12月担任瓦尔登大学护士学院博士计划主管。瓦尔登大学提供如下网络课程：护理学士、护理学硕士和护理学博士。她也从1998年到2011年1月担任辛辛那提大学医疗中心高级副总裁。护理学计划学院包括1500多名学生并为其提供如下学位：护理学士、护理学硕士、后护理学硕士和护理学博士。从1994年9月到2002年6月她还担任多个其他职位，包括辛辛那提大学健康科学学院创始人和名誉校长。她是Omnicare的董事。
Andrea R. Lindell is currently Professor Emeritus at the college, and since August 2011 Interim Associate Dean and from January 2011 to December 2012 was also Director of the doctoral program at the School of Nursing, Walden University. Walden offers online degrees as follows: BSN, MSN, DNP. Ms. Lindell was also Associate Senior Vice President of the Medical Center at the University of Cincinnati from July 1998 until January 2011. The College of Nursing's programs include over 1500 students, and offer the following degrees: BSN, MSN, Post MSN, and PhD. From September 1994 to June 2002 she also held an additional position as Founder and Interim Dean of the College of Allied Health Sciences at the University of Cincinnati. She is a director of Omnicare. - Andrea R. Lindell， 现任大学荣誉教授，自2011年8月起担任名誉副校长；从2011年1月到2012年12月担任瓦尔登大学护士学院博士计划主管。瓦尔登大学提供如下网络课程：护理学士、护理学硕士和护理学博士。她也从1998年到2011年1月担任辛辛那提大学医疗中心高级副总裁。护理学计划学院包括1500多名学生并为其提供如下学位：护理学士、护理学硕士、后护理学硕士和护理学博士。从1994年9月到2002年6月她还担任多个其他职位，包括辛辛那提大学健康科学学院创始人和名誉校长。她是Omnicare的董事。
- Andrea R. Lindell is currently Professor Emeritus at the college, and since August 2011 Interim Associate Dean and from January 2011 to December 2012 was also Director of the doctoral program at the School of Nursing, Walden University. Walden offers online degrees as follows: BSN, MSN, DNP. Ms. Lindell was also Associate Senior Vice President of the Medical Center at the University of Cincinnati from July 1998 until January 2011. The College of Nursing's programs include over 1500 students, and offer the following degrees: BSN, MSN, Post MSN, and PhD. From September 1994 to June 2002 she also held an additional position as Founder and Interim Dean of the College of Allied Health Sciences at the University of Cincinnati. She is a director of Omnicare.
- George J. Walsh III
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George J. Walsh III， 自2002年5月起担任现任职位。在此之前，他是位于纽约一家Gould & Wilkie律师事务所合伙人，他自1979年便开始担任该职位。2002年5月1日Gould & Wilkie律师事务所与汤普森海因公司合并。2009年3月他被选为董事长。
George J. Walsh III has held this position since May 2002. Prior to this date, Mr. Walsh was a partner with the law firm of Gould & Wilkie LLP, New York, New York, and held this position since January 1979. Gould & Wilkie merged with Thompson Hine on May 1 2002. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009. - George J. Walsh III， 自2002年5月起担任现任职位。在此之前，他是位于纽约一家Gould & Wilkie律师事务所合伙人，他自1979年便开始担任该职位。2002年5月1日Gould & Wilkie律师事务所与汤普森海因公司合并。2009年3月他被选为董事长。
- George J. Walsh III has held this position since May 2002. Prior to this date, Mr. Walsh was a partner with the law firm of Gould & Wilkie LLP, New York, New York, and held this position since January 1979. Gould & Wilkie merged with Thompson Hine on May 1 2002. Mr. Walsh was elected the Chairman of the Board of Directors in March 2009.
- John M. Mount
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John M. Mount，他是公司的副总裁（1997年11月以来）。他也是Service America公司的总裁兼首席执行官（1997年10月以来）。此前，他曾担任Lynch-Mount Associates（位于俄亥俄州辛辛那提，管理咨询公司）的负责人（从1993年11月到1997年10月）。从1991年4月到1993年11月，他曾担任Diversey公司的高级副总裁，以及Diversey公司的DuBois Industrial部门的总裁。此前，他曾担任公司的执行副总裁、DuBois公司的总裁（从1989年5月到1991年4月）。他也担任随后职务（从1986年9月到1991年4月）。
John M. Mount,is a Vice President of the Company and has held this position since November 1997. He is also President and Chief Executive Officer of Service America and has held these positions since October 1997. Previously, he was a Principal of Lynch-Mount Associates, Cincinnati,Ohio (management consulting), from November 1993 to October 1997. From April 1991 to November 1993, Mr. Mount was Senior Vice President of Diversey and President of Diversey's DuBois Industrial division. Previously, from May 1989 to April 1991, Mr. Mount was an Executive Vice President of the Company and President of DuBois. He held the latter position from September 1986 to April 1991. - John M. Mount，他是公司的副总裁（1997年11月以来）。他也是Service America公司的总裁兼首席执行官（1997年10月以来）。此前，他曾担任Lynch-Mount Associates（位于俄亥俄州辛辛那提，管理咨询公司）的负责人（从1993年11月到1997年10月）。从1991年4月到1993年11月，他曾担任Diversey公司的高级副总裁，以及Diversey公司的DuBois Industrial部门的总裁。此前，他曾担任公司的执行副总裁、DuBois公司的总裁（从1989年5月到1991年4月）。他也担任随后职务（从1986年9月到1991年4月）。
- John M. Mount,is a Vice President of the Company and has held this position since November 1997. He is also President and Chief Executive Officer of Service America and has held these positions since October 1997. Previously, he was a Principal of Lynch-Mount Associates, Cincinnati,Ohio (management consulting), from November 1993 to October 1997. From April 1991 to November 1993, Mr. Mount was Senior Vice President of Diversey and President of Diversey's DuBois Industrial division. Previously, from May 1989 to April 1991, Mr. Mount was an Executive Vice President of the Company and President of DuBois. He held the latter position from September 1986 to April 1991.
高管简历
中英对照 | 中文 | 英文- Michael D. Witzeman
Michael D. Witzeman，为公司副总裁、首席财务官、控制人。Witzeman先生于2024年1月晋升为首席财务官。他分别自2012年5月、2024年1月、2017年5月起担任这些职务。在此之前，他于2005年7月起担任助理副总裁兼助理财务总监。
Michael D. Witzeman,is a Vice President, Chief Financial Officer, and Controller of the Company. Mr. Witzeman was promoted to Chief Financial Officer in January of 2024. He has held these positions since May 2012, January 2024, and May 2017 respectively. Prior to that he served as Assistant Vice President and Assistant Controller from July 2005.- Michael D. Witzeman，为公司副总裁、首席财务官、控制人。Witzeman先生于2024年1月晋升为首席财务官。他分别自2012年5月、2024年1月、2017年5月起担任这些职务。在此之前，他于2005年7月起担任助理副总裁兼助理财务总监。
- Michael D. Witzeman,is a Vice President, Chief Financial Officer, and Controller of the Company. Mr. Witzeman was promoted to Chief Financial Officer in January of 2024. He has held these positions since May 2012, January 2024, and May 2017 respectively. Prior to that he served as Assistant Vice President and Assistant Controller from July 2005.
- Brian C. Judkins
Brian C. Judkins，是公司的副总裁兼秘书和首席法务官。自2020年8月以来，他一直担任这些职务。在此之前，他于2019年1月起担任副总裁兼法律顾问。
Brian C. Judkins,is a Vice President and the Secretary and Chief Legal Officer of the Company. He has held these positions since August 2020. Prior to that he served as Vice President and Counsel from January 2019.- Brian C. Judkins，是公司的副总裁兼秘书和首席法务官。自2020年8月以来，他一直担任这些职务。在此之前，他于2019年1月起担任副总裁兼法律顾问。
- Brian C. Judkins,is a Vice President and the Secretary and Chief Legal Officer of the Company. He has held these positions since August 2020. Prior to that he served as Vice President and Counsel from January 2019.
- Kevin J. McNamara
Kevin J. McNamara ， 自1994年和2001年5月开始担任现任职位。从1993年11月开始担任执行副总裁；1986年8月开始担任秘书，从1986年8月开始担任总法律顾问，直到1994年8月才退休。
Kevin J. McNamara is President and Chief Executive Officer of the Company and has held these positions since August 1994 and May 2001 respectively. Previously, he served as an Executive Vice President, Secretary and General Counsel of the Company, since November 1993 August 1986 and August 1986 respectively. He previously held the position of Vice President of the Company, from August 1986 to May 1992.- Kevin J. McNamara ， 自1994年和2001年5月开始担任现任职位。从1993年11月开始担任执行副总裁；1986年8月开始担任秘书，从1986年8月开始担任总法律顾问，直到1994年8月才退休。
- Kevin J. McNamara is President and Chief Executive Officer of the Company and has held these positions since August 1994 and May 2001 respectively. Previously, he served as an Executive Vice President, Secretary and General Counsel of the Company, since November 1993 August 1986 and August 1986 respectively. He previously held the position of Vice President of the Company, from August 1986 to May 1992.
- Spencer S. Lee
Spencer S. Lee，公司执行副总裁并自2000年5月15日开始担任该职位。他也是 Roto-Rooter服务公司董事长和首席执行官，该职位自1999年1月起开始担任。之前他曾从1997年5月到1999年1月担任Roto-Rooter服务公司高级副总裁。
Spencer S. Lee is an Executive Vice President of the Company and has held this position since May 2000. Mr. Lee is also Chairman and Chief Executive Officer of Roto-Rooter Services Company, a wholly owned subsidiary of the Company, and has held this position since January 1999. Previously, he served as a Senior Vice President of Roto-Rooter Services Company from May 1997 to January 1999.- Spencer S. Lee，公司执行副总裁并自2000年5月15日开始担任该职位。他也是 Roto-Rooter服务公司董事长和首席执行官，该职位自1999年1月起开始担任。之前他曾从1997年5月到1999年1月担任Roto-Rooter服务公司高级副总裁。
- Spencer S. Lee is an Executive Vice President of the Company and has held this position since May 2000. Mr. Lee is also Chairman and Chief Executive Officer of Roto-Rooter Services Company, a wholly owned subsidiary of the Company, and has held this position since January 1999. Previously, he served as a Senior Vice President of Roto-Rooter Services Company from May 1997 to January 1999.