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 |
|---|---|---|---|---|---|---|
| Robert M. Buck | 男 | Independent Director | 56 | 12.42万美元 | 未持股 | 2025-10-31 |
| Stephen O. LeClair | 男 | Executive Chairman of the Board | 56 | 556.45万美元 | 未持股 | 2025-10-31 |
| Kathleen M. Mazzarella | 女 | Independent Director | 65 | 20.00万美元 | 未持股 | 2025-10-31 |
| Mark R. Witkowski | 男 | Chief Executive Officer and Director | 50 | 206.34万美元 | 未持股 | 2025-10-31 |
| James G. Castellano | 男 | Lead Independent Director | 73 | 21.50万美元 | 未持股 | 2025-10-31 |
| Dennis G. Gipson | 男 | Independent Director | 71 | 19.75万美元 | 未持股 | 2025-10-31 |
| Orvin T. Kimbrough | 男 | Independent Director | 50 | 20.75万美元 | 未持股 | 2025-10-31 |
| Margaret M. Newman | 女 | Independent Director | 56 | 21.00万美元 | 未持股 | 2025-10-31 |
| Bhavani Amirthalingam | 女 | Independent Director | 49 | 19.36万美元 | 未持股 | 2025-10-31 |
| James D. Hope | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Stephen O. LeClair | 男 | Executive Chairman of the Board | 56 | 556.45万美元 | 未持股 | 2025-10-31 |
| Mark R. Witkowski | 男 | Chief Executive Officer and Director | 50 | 206.34万美元 | 未持股 | 2025-10-31 |
| Mark G. Whittenburg | 男 | General Counsel and Secretary | 58 | 154.47万美元 | 未持股 | 2025-10-31 |
| Laura K. Schneider | 女 | Chief Human Resources Officer | 64 | 66.06万美元 | 未持股 | 2025-10-31 |
| Bradford A. Cowles | 男 | Co-President | 54 | 153.35万美元 | 未持股 | 2025-10-31 |
| Robyn Bradbury | -- | Chief Financial Officer, Senior Vice President, Finance and Investor Relations | -- | 未披露 | 未持股 | 2025-10-31 |
| John Weldon Stephens | -- | Vice President, Corporate Controller and Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-10-31 |
| Michael G. Huebert | -- | Co-President | -- | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 |  中文 |  英文- Robert M. Buck
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Robert M. Buck,自2015年6月起担任TopBuild Corp总裁兼首席运营官。Buck先生于2014年至2015年6月期间担任Masco的集团副总裁。在该职位上,Buck先生负责安装和其他服务部门,该部门由Masco承包商服务和服务合作伙伴组成。Buck先生于2011年至2015年6月期间担任Masco承包商服务公司的总裁兼首席执行官。Buck先生的职业生涯于1997年在Liberty Hardware Mfg. Corp.开始于Masco,在那里他担任了八年的多个运营领导职务,并在国际业务中广泛工作。Buck先生于2005年成为执行副总裁,在2007年晋升为总裁办公室之前,曾帮助领导另一家马斯可木业公司与Liberty Hardware的合并。Buck先生拥有信息系统和运营管理理学学士学位,以及北卡罗来纳大学格林斯博罗分校的工商管理硕士学位。
Robert M. Buck has served as TopBuild Corp President and Chief Operating Officer since June 2015. Mr. Buck served as Group Vice President of Masco from 2014 until June 2015. In this position, Mr. Buck was responsible for the Installation and Other Services Segment consisting of both Masco Contractor Services and Service Partners. Mr. Buck served as President and Chief Executive Officer of Masco Contractor Services from 2011 until June 2015. Mr. Buck began his career with Masco in 1997 at Liberty Hardware Mfg. Corp., where he spent eight years in several operations leadership roles and worked extensively in international operations. Mr. Buck became Executive Vice President in 2005 and helped lead the merger of another Masco company with Liberty Hardware before being promoted to the office of President in 2007. Mr. Buck holds a Bachelor of Science degree in Information Systems and Operations Management, and a Masters in Business Administration from the University of North Carolina at Greensboro. - Robert M. Buck,自2015年6月起担任TopBuild Corp总裁兼首席运营官。Buck先生于2014年至2015年6月期间担任Masco的集团副总裁。在该职位上,Buck先生负责安装和其他服务部门,该部门由Masco承包商服务和服务合作伙伴组成。Buck先生于2011年至2015年6月期间担任Masco承包商服务公司的总裁兼首席执行官。Buck先生的职业生涯于1997年在Liberty Hardware Mfg. Corp.开始于Masco,在那里他担任了八年的多个运营领导职务,并在国际业务中广泛工作。Buck先生于2005年成为执行副总裁,在2007年晋升为总裁办公室之前,曾帮助领导另一家马斯可木业公司与Liberty Hardware的合并。Buck先生拥有信息系统和运营管理理学学士学位,以及北卡罗来纳大学格林斯博罗分校的工商管理硕士学位。
- Robert M. Buck has served as TopBuild Corp President and Chief Operating Officer since June 2015. Mr. Buck served as Group Vice President of Masco from 2014 until June 2015. In this position, Mr. Buck was responsible for the Installation and Other Services Segment consisting of both Masco Contractor Services and Service Partners. Mr. Buck served as President and Chief Executive Officer of Masco Contractor Services from 2011 until June 2015. Mr. Buck began his career with Masco in 1997 at Liberty Hardware Mfg. Corp., where he spent eight years in several operations leadership roles and worked extensively in international operations. Mr. Buck became Executive Vice President in 2005 and helped lead the merger of another Masco company with Liberty Hardware before being promoted to the office of President in 2007. Mr. Buck holds a Bachelor of Science degree in Information Systems and Operations Management, and a Masters in Business Administration from the University of North Carolina at Greensboro.
- Stephen O. LeClair
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Stephen O. LeClair,他曾一直担任总裁,负责HD供应自来水厂(2011年8月以来),也曾担任首席运营官,负责HD供应自来水厂(从2008年3月到2011年8月)。他曾担任HD Supply Lumber and Building Materials公司的总裁(2007年4月至2008年3月剥离ProBuild Holdings)。他于2005年10月加入HD Supply团队,担任高级运营董事(直到2007年4月)。加入HD Supply公司之前,他曾担任高级副总裁,负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务,涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位,以及路易斯维尔大学的工商管理硕士学位。
Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville. - Stephen O. LeClair,他曾一直担任总裁,负责HD供应自来水厂(2011年8月以来),也曾担任首席运营官,负责HD供应自来水厂(从2008年3月到2011年8月)。他曾担任HD Supply Lumber and Building Materials公司的总裁(2007年4月至2008年3月剥离ProBuild Holdings)。他于2005年10月加入HD Supply团队,担任高级运营董事(直到2007年4月)。加入HD Supply公司之前,他曾担任高级副总裁,负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务,涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位,以及路易斯维尔大学的工商管理硕士学位。
- Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville.
- Kathleen M. Mazzarella
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Kathleen M. Mazzarella自2013年1月起担任Graybar Electric Company, Inc.董事长。Graybar是电气,通信和数据网络产品的分销商,以及相关供应链管理和物流服务的提供商,并担任Graybar总裁兼首席执行官。自2012年6月以来。她曾于2010年12月至2012年6月担任执行副总裁兼首席运营官。Mazzarella女士于1980年1月加入Graybar,并担任越来越高的职位,包括销售和市场营销高级副总裁和高级副总裁,人力资源和战略规划。自2004年1月以来,她一直担任Graybar的董事。Mazzarella女士从2015年1月起担任圣路易斯联邦储备银行(Federal Reserve Bank of St. Louis)的董事,并从2016年4月至2019年12月担任其主席。私人公司董事会。她拥有国立路易斯大学的理学学士学位和韦伯斯特大学的工商管理硕士学位。
Kathleen M. Mazzarella,has served as President and Chief Executive Officer of Graybar Electric Company, Inc. since 2012, and as Chairman since 2013. During her more than 40-year tenure at Graybar, Ms. Mazzarella has held numerous executive-level positions in operations, sales, human resources, strategic planning and marketing, including Executive Vice President and Chief Operating Officer, Senior Vice President—Sales and Marketing and Senior Vice President—Human Resources and Strategic Planning.Ms. Mazzarella holds an associate degree in telecommunications engineering, a bachelor's degree in applied behavioral sciences from National Louis University, and a master's degree in business administration from Webster University.In addition to the public company boards listed above, Ms. Mazzarella also serves on the board of the National Association of Wholesaler-Distributors (NAW) and previously served on the board of the NAW Institute for Distribution Excellence. Ms. Mazzarella previously served as Chairman of the Federal Reserve Bank of St. Louis, and she has experience serving on various organizational and charitable boards including the United Way of Greater St. Louis and the executive committee of Greater St. Louis, Inc. - Kathleen M. Mazzarella自2013年1月起担任Graybar Electric Company, Inc.董事长。Graybar是电气,通信和数据网络产品的分销商,以及相关供应链管理和物流服务的提供商,并担任Graybar总裁兼首席执行官。自2012年6月以来。她曾于2010年12月至2012年6月担任执行副总裁兼首席运营官。Mazzarella女士于1980年1月加入Graybar,并担任越来越高的职位,包括销售和市场营销高级副总裁和高级副总裁,人力资源和战略规划。自2004年1月以来,她一直担任Graybar的董事。Mazzarella女士从2015年1月起担任圣路易斯联邦储备银行(Federal Reserve Bank of St. Louis)的董事,并从2016年4月至2019年12月担任其主席。私人公司董事会。她拥有国立路易斯大学的理学学士学位和韦伯斯特大学的工商管理硕士学位。
- Kathleen M. Mazzarella,has served as President and Chief Executive Officer of Graybar Electric Company, Inc. since 2012, and as Chairman since 2013. During her more than 40-year tenure at Graybar, Ms. Mazzarella has held numerous executive-level positions in operations, sales, human resources, strategic planning and marketing, including Executive Vice President and Chief Operating Officer, Senior Vice President—Sales and Marketing and Senior Vice President—Human Resources and Strategic Planning.Ms. Mazzarella holds an associate degree in telecommunications engineering, a bachelor's degree in applied behavioral sciences from National Louis University, and a master's degree in business administration from Webster University.In addition to the public company boards listed above, Ms. Mazzarella also serves on the board of the National Association of Wholesaler-Distributors (NAW) and previously served on the board of the NAW Institute for Distribution Excellence. Ms. Mazzarella previously served as Chairman of the Federal Reserve Bank of St. Louis, and she has experience serving on various organizational and charitable boards including the United Way of Greater St. Louis and the executive committee of Greater St. Louis, Inc.
- Mark R. Witkowski
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Mark R.Witkowski自2016年2月起担任公司首席财务官。他于2007年加入公司,担任财务高级经理,并于2008年晋升为信贷总监,于2012年晋升为财务副总裁,直到2016年被任命为首席财务官。他的职业生涯始于1997年在普华永道会计师事务所(PricewaterhouseCoopers)的审计实践,专注于大型公共和私人公司。Witkowski先生是Karla Smith Behavioral Health的董事会主席。
Mark R. Witkowski,has served as Chief Financial Officer of Holdings since February 2016 and of Core & Main since its formation in April 2021. From 2012 to 2016 Mr. Witkowski served as the Vice President of Finance and as the Credit Director from 2008 to 2012. He joined Core & Main in 2007 after a 10 year career working in the audit practice of PricewaterhouseCoopers focusing on large public and private companies across various industries. Mr. Witkowski is the board president of Karla Smith Behavioral Health. Mr. Witkowski holds a B.S.B.A. in Accounting and Finance from Washington University and has qualified as a Certified Public Accountant. - Mark R.Witkowski自2016年2月起担任公司首席财务官。他于2007年加入公司,担任财务高级经理,并于2008年晋升为信贷总监,于2012年晋升为财务副总裁,直到2016年被任命为首席财务官。他的职业生涯始于1997年在普华永道会计师事务所(PricewaterhouseCoopers)的审计实践,专注于大型公共和私人公司。Witkowski先生是Karla Smith Behavioral Health的董事会主席。
- Mark R. Witkowski,has served as Chief Financial Officer of Holdings since February 2016 and of Core & Main since its formation in April 2021. From 2012 to 2016 Mr. Witkowski served as the Vice President of Finance and as the Credit Director from 2008 to 2012. He joined Core & Main in 2007 after a 10 year career working in the audit practice of PricewaterhouseCoopers focusing on large public and private companies across various industries. Mr. Witkowski is the board president of Karla Smith Behavioral Health. Mr. Witkowski holds a B.S.B.A. in Accounting and Finance from Washington University and has qualified as a Certified Public Accountant.
- James G. Castellano
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James G.Castellano自2017年8月起担任公司董事会成员。Castellano先生此前曾担任会计师事务所Rubinbrown LLP的管理合伙人(1989年至2004年)、Rubinbrown LLP的董事长(2004年至2016年),以及Baker Tilly International的董事长,Baker Tilly International是世界十大独立会计师事务所网络之一,Rubinbrown是其成员之一,从2002年到2018年。Castellano先生目前担任Fiduciary Consulting,Inc.的董事,以及HBM Holdings和Roeslein&Associates的顾问。他之前的经验包括从2001年到2002年担任美国注册会计师协会(American Institute of Certified Public Accountants)的董事会主席。Castellano先生拥有罗克赫斯特大学会计学士学位。
James G. Castellano,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Mr. Castellano previously served as Managing Partner of accounting firm RubinBrown LLP from 1989 to 2004 and Chairman of RubinBrown LLP from 2004 to 2016, and as Chairman of Baker Tilly International, one of the world's 10 largest networks of independent accounting firms of which RubinBrown is a member, from 2002 to 2018. Mr. Castellano currently serves as a director of Fiduciary Counseling, Inc., and as an advisor to HBM Holdings and Roeslein & Associates. His previous experience includes serving as Chairman of the board of directors for the American Institute of Certified Public Accountants from 2001 to 2002. Mr. Castellano holds a B.S.B.A. in Accounting from Rockhurst University. - James G.Castellano自2017年8月起担任公司董事会成员。Castellano先生此前曾担任会计师事务所Rubinbrown LLP的管理合伙人(1989年至2004年)、Rubinbrown LLP的董事长(2004年至2016年),以及Baker Tilly International的董事长,Baker Tilly International是世界十大独立会计师事务所网络之一,Rubinbrown是其成员之一,从2002年到2018年。Castellano先生目前担任Fiduciary Consulting,Inc.的董事,以及HBM Holdings和Roeslein&Associates的顾问。他之前的经验包括从2001年到2002年担任美国注册会计师协会(American Institute of Certified Public Accountants)的董事会主席。Castellano先生拥有罗克赫斯特大学会计学士学位。
- James G. Castellano,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Mr. Castellano previously served as Managing Partner of accounting firm RubinBrown LLP from 1989 to 2004 and Chairman of RubinBrown LLP from 2004 to 2016, and as Chairman of Baker Tilly International, one of the world's 10 largest networks of independent accounting firms of which RubinBrown is a member, from 2002 to 2018. Mr. Castellano currently serves as a director of Fiduciary Counseling, Inc., and as an advisor to HBM Holdings and Roeslein & Associates. His previous experience includes serving as Chairman of the board of directors for the American Institute of Certified Public Accountants from 2001 to 2002. Mr. Castellano holds a B.S.B.A. in Accounting from Rockhurst University.
- Dennis G. Gipson
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Dennis G.Gipson自2017年8月起担任公司董事会成员。Gipson先生在食品分销和零售行业拥有超过40年的经验,在Hussmann International,Inc.和Ingersoll Rand担任执行领导职务。从2019年到2020年,Gipson先生于2016年当选为Fontbonne University的董事会主席,在他的任期内,他还担任临时总裁兼首席运营官。他在2020年任期结束时被任命为名誉受托人。在加入Fontbonne University之前,2010年至2019年,Gipson先生担任Hussmann International的首席执行官。Gipson先生拥有圣路易斯Maryville University的管理学学士学位和斯坦福大学的行政管理硕士学位。
Dennis G. Gipson,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Mr. Gipson has over 40 years of experience in the food distribution and retailing industry, holding executive leadership positions at Hussmann International, Inc. and Ingersoll Rand. From 2016 to 2019, Mr. Gipson was elected Board Chair of Fontbonne University, and from 2019 to 2020, he also served as interim President and COO. He was named a Trustee Emeritus when his term ended in 2020. Prior to joining Fontbonne University, Mr. Gipson served as CEO of Hussmann International from 2010 to 2017. Mr. Gipson holds a B.A. in Management from Maryville University in St. Louis and an Executive M.B.A. from Stanford University. - Dennis G.Gipson自2017年8月起担任公司董事会成员。Gipson先生在食品分销和零售行业拥有超过40年的经验,在Hussmann International,Inc.和Ingersoll Rand担任执行领导职务。从2019年到2020年,Gipson先生于2016年当选为Fontbonne University的董事会主席,在他的任期内,他还担任临时总裁兼首席运营官。他在2020年任期结束时被任命为名誉受托人。在加入Fontbonne University之前,2010年至2019年,Gipson先生担任Hussmann International的首席执行官。Gipson先生拥有圣路易斯Maryville University的管理学学士学位和斯坦福大学的行政管理硕士学位。
- Dennis G. Gipson,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Mr. Gipson has over 40 years of experience in the food distribution and retailing industry, holding executive leadership positions at Hussmann International, Inc. and Ingersoll Rand. From 2016 to 2019, Mr. Gipson was elected Board Chair of Fontbonne University, and from 2019 to 2020, he also served as interim President and COO. He was named a Trustee Emeritus when his term ended in 2020. Prior to joining Fontbonne University, Mr. Gipson served as CEO of Hussmann International from 2010 to 2017. Mr. Gipson holds a B.A. in Management from Maryville University in St. Louis and an Executive M.B.A. from Stanford University.
- Orvin T. Kimbrough
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Orvin T.Kimbrough自2020年9月起担任公司董事会成员。Kimbrough先生自2015年以来一直在Midwest BankCentre的董事会任职,并于2019年成为其首席执行官,自2020年1月以来一直担任董事会主席。他目前还任职于Korte Construction Company的董事会。此前,Kimbrough先生于2014年至2019年担任United Way of Greater St.Louis的总裁兼首席执行官。Kimbrough先生拥有密苏里-哥伦比亚大学社会工作学士学位,密苏里-哥伦比亚大学项目规划与管理硕士学位,密苏里-圣路易斯大学工商管理硕士学位,阿奎纳斯神学研究所神学硕士学位。
Orvin T. Kimbrough,has been an independent Board member of the Company since July 2021 and served as a member of the board of Holdings from September 2020 until July 2021. Mr. Kimbrough has served on the board of Midwest BankCentre since 2015, became its CEO in 2019 and has been its Chairman of the board since January 2020. He also currently serves on the board of NuSource Financial. Previously, Mr. Kimbrough served as President and Chief Executive Officer of United Way of Greater St. Louis from 2014 to 2019. Mr. Kimbrough holds a B.S.W in Social Work from the University of Missouri-Columbia, an M.S.W. (Proram Planning and Administration) from the University of Missouri-Columbia, an M.B.A. from the University of Missouri-St. Louis and an M.A. in Theology from the Aquinas Institute of Theology. - Orvin T.Kimbrough自2020年9月起担任公司董事会成员。Kimbrough先生自2015年以来一直在Midwest BankCentre的董事会任职,并于2019年成为其首席执行官,自2020年1月以来一直担任董事会主席。他目前还任职于Korte Construction Company的董事会。此前,Kimbrough先生于2014年至2019年担任United Way of Greater St.Louis的总裁兼首席执行官。Kimbrough先生拥有密苏里-哥伦比亚大学社会工作学士学位,密苏里-哥伦比亚大学项目规划与管理硕士学位,密苏里-圣路易斯大学工商管理硕士学位,阿奎纳斯神学研究所神学硕士学位。
- Orvin T. Kimbrough,has been an independent Board member of the Company since July 2021 and served as a member of the board of Holdings from September 2020 until July 2021. Mr. Kimbrough has served on the board of Midwest BankCentre since 2015, became its CEO in 2019 and has been its Chairman of the board since January 2020. He also currently serves on the board of NuSource Financial. Previously, Mr. Kimbrough served as President and Chief Executive Officer of United Way of Greater St. Louis from 2014 to 2019. Mr. Kimbrough holds a B.S.W in Social Work from the University of Missouri-Columbia, an M.S.W. (Proram Planning and Administration) from the University of Missouri-Columbia, an M.B.A. from the University of Missouri-St. Louis and an M.A. in Theology from the Aquinas Institute of Theology.
- Margaret M. Newman
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MargaretM.Newman自2017年8月起担任公司董事会成员。Newman女士自2019年7月起担任CD&R投资组合公司Brandsafway的首席人力官。Newman女士此前曾于2017年至2019年担任Keurig Green Mountain(Keurig)的首席人力资源官,并于2007年至2017年担任HD Supply的首席人力官。在HD Supply,纽曼帮助指导公司进行了几次并购、战略剥离和首次公开发行(IPO)。在加入HD Supply之前,Newman女士在Conseco Insurance和Sears Roebuck&Company担任关键的人力资源职位。纽曼拥有Coe College的心理学学士学位和威斯康星大学(University of Wisconsin)的文科硕士学位。
Margaret M. Newman,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Ms. Newman has served as Chief People Officer of BrandSafway (a CD&R portfolio company) since July 2019. Ms. Newman previously served as the Chief Human Resources Officer of Keurig Dr. Pepper, Inc. from 2017 to 2019 and as the Chief People Officer of HD Supply from 2007 to 2017. At HD Supply, Ms. Newman helped guide the company through several mergers and acquisitions, strategic divestitures and an initial public offering. Before joining HD Supply, Ms. Newman held key Human Resources roles in Conseco Insurance and Sears Roebuck & Company. Ms. Newman currently serves as a director of Artera Services, LLC, (formerly PowerTeam Services, LLC). Ms. Newman holds a B.A. in Psychology from Coe College and an M.A. in Social Work from the University of Wisconsin-Milwaukee. - MargaretM.Newman自2017年8月起担任公司董事会成员。Newman女士自2019年7月起担任CD&R投资组合公司Brandsafway的首席人力官。Newman女士此前曾于2017年至2019年担任Keurig Green Mountain(Keurig)的首席人力资源官,并于2007年至2017年担任HD Supply的首席人力官。在HD Supply,纽曼帮助指导公司进行了几次并购、战略剥离和首次公开发行(IPO)。在加入HD Supply之前,Newman女士在Conseco Insurance和Sears Roebuck&Company担任关键的人力资源职位。纽曼拥有Coe College的心理学学士学位和威斯康星大学(University of Wisconsin)的文科硕士学位。
- Margaret M. Newman,has been an independent Board member of the Company since July 2021 and served as a member of the board of Opco from August 2017 until August 2019 and Holdings from August 2019 until July 2021. Ms. Newman has served as Chief People Officer of BrandSafway (a CD&R portfolio company) since July 2019. Ms. Newman previously served as the Chief Human Resources Officer of Keurig Dr. Pepper, Inc. from 2017 to 2019 and as the Chief People Officer of HD Supply from 2007 to 2017. At HD Supply, Ms. Newman helped guide the company through several mergers and acquisitions, strategic divestitures and an initial public offering. Before joining HD Supply, Ms. Newman held key Human Resources roles in Conseco Insurance and Sears Roebuck & Company. Ms. Newman currently serves as a director of Artera Services, LLC, (formerly PowerTeam Services, LLC). Ms. Newman holds a B.A. in Psychology from Coe College and an M.A. in Social Work from the University of Wisconsin-Milwaukee.
- Bhavani Amirthalingam
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Bhavani Amirthalingam,自2022年4月起担任Core & Main, Inc.的独立董事会成员。Amirthalingam女士目前担任Ameren的执行副总裁兼首席客户和技术官,她于2018年3月加入Ameren。Amirthalingam女士也曾担任Schneider Electric的首席信息官(2015年1月至2018年2月)。她曾在World Wide Technology任职15年,担任首席信息官和客户解决方案与创新副总裁。她持有Madras University的计算机科学学士学位和SP Jain Institute of Management & Research的工商管理硕士学位。
Bhavani Amirthalingam,has been an independent Board member of Core & Main, Inc. since April 2022. Ms. Amirthalingam currently serves as Executive Vice President and Chief Customer and Technology Officer of Ameren, which she joined in March 2018. Ms. Amirthalingam also served as the Chief Information Officer of Schneider Electric from January 2015 to February 2018. Her previous experience includes 15 years at World Wide Technology as Chief Information Officer and Vice President, Customer Solutions & Innovation. Ms. Amirthalingam holds a B.S. in Computer Science from Madras University and an M.B.A. from SP Jain Institute of Management & Research. - Bhavani Amirthalingam,自2022年4月起担任Core & Main, Inc.的独立董事会成员。Amirthalingam女士目前担任Ameren的执行副总裁兼首席客户和技术官,她于2018年3月加入Ameren。Amirthalingam女士也曾担任Schneider Electric的首席信息官(2015年1月至2018年2月)。她曾在World Wide Technology任职15年,担任首席信息官和客户解决方案与创新副总裁。她持有Madras University的计算机科学学士学位和SP Jain Institute of Management & Research的工商管理硕士学位。
- Bhavani Amirthalingam,has been an independent Board member of Core & Main, Inc. since April 2022. Ms. Amirthalingam currently serves as Executive Vice President and Chief Customer and Technology Officer of Ameren, which she joined in March 2018. Ms. Amirthalingam also served as the Chief Information Officer of Schneider Electric from January 2015 to February 2018. Her previous experience includes 15 years at World Wide Technology as Chief Information Officer and Vice President, Customer Solutions & Innovation. Ms. Amirthalingam holds a B.S. in Computer Science from Madras University and an M.B.A. from SP Jain Institute of Management & Research.
- James D. Hope
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高管简历
中英对照 |  中文 |  英文- Stephen O. LeClair
Stephen O. LeClair,他曾一直担任总裁,负责HD供应自来水厂(2011年8月以来),也曾担任首席运营官,负责HD供应自来水厂(从2008年3月到2011年8月)。他曾担任HD Supply Lumber and Building Materials公司的总裁(2007年4月至2008年3月剥离ProBuild Holdings)。他于2005年10月加入HD Supply团队,担任高级运营董事(直到2007年4月)。加入HD Supply公司之前,他曾担任高级副总裁,负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务,涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位,以及路易斯维尔大学的工商管理硕士学位。
Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville.- Stephen O. LeClair,他曾一直担任总裁,负责HD供应自来水厂(2011年8月以来),也曾担任首席运营官,负责HD供应自来水厂(从2008年3月到2011年8月)。他曾担任HD Supply Lumber and Building Materials公司的总裁(2007年4月至2008年3月剥离ProBuild Holdings)。他于2005年10月加入HD Supply团队,担任高级运营董事(直到2007年4月)。加入HD Supply公司之前,他曾担任高级副总裁,负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务,涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位,以及路易斯维尔大学的工商管理硕士学位。
- Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville.
- Mark R. Witkowski
Mark R.Witkowski自2016年2月起担任公司首席财务官。他于2007年加入公司,担任财务高级经理,并于2008年晋升为信贷总监,于2012年晋升为财务副总裁,直到2016年被任命为首席财务官。他的职业生涯始于1997年在普华永道会计师事务所(PricewaterhouseCoopers)的审计实践,专注于大型公共和私人公司。Witkowski先生是Karla Smith Behavioral Health的董事会主席。
Mark R. Witkowski,has served as Chief Financial Officer of Holdings since February 2016 and of Core & Main since its formation in April 2021. From 2012 to 2016 Mr. Witkowski served as the Vice President of Finance and as the Credit Director from 2008 to 2012. He joined Core & Main in 2007 after a 10 year career working in the audit practice of PricewaterhouseCoopers focusing on large public and private companies across various industries. Mr. Witkowski is the board president of Karla Smith Behavioral Health. Mr. Witkowski holds a B.S.B.A. in Accounting and Finance from Washington University and has qualified as a Certified Public Accountant.- Mark R.Witkowski自2016年2月起担任公司首席财务官。他于2007年加入公司,担任财务高级经理,并于2008年晋升为信贷总监,于2012年晋升为财务副总裁,直到2016年被任命为首席财务官。他的职业生涯始于1997年在普华永道会计师事务所(PricewaterhouseCoopers)的审计实践,专注于大型公共和私人公司。Witkowski先生是Karla Smith Behavioral Health的董事会主席。
- Mark R. Witkowski,has served as Chief Financial Officer of Holdings since February 2016 and of Core & Main since its formation in April 2021. From 2012 to 2016 Mr. Witkowski served as the Vice President of Finance and as the Credit Director from 2008 to 2012. He joined Core & Main in 2007 after a 10 year career working in the audit practice of PricewaterhouseCoopers focusing on large public and private companies across various industries. Mr. Witkowski is the board president of Karla Smith Behavioral Health. Mr. Witkowski holds a B.S.B.A. in Accounting and Finance from Washington University and has qualified as a Certified Public Accountant.
- Mark G. Whittenburg
Mark G.Whittenburg自2017年9月起担任公司总法律顾问兼秘书。加入公司之前,Whittenburg先生从2014年到2017年担任Autoliv ASP,Inc.的亚洲法务副总裁。此前,他曾在GE工作15年,包括GE智能平台总法律顾问和GE中国首席合规官,并在私人执业6年。Whittenburg先生拥有汉诺威学院生物学学士学位和辛辛那提大学法学院法学博士学位。
Mark G. Whittenburg,has served as General Counsel and Secretary of Holdings since September 2017 and of Core & Main since its formation in April 2021. Prior to joining the Company, Mr. Whittenburg served as the Vice President of Legal for Asia at Autoliv ASP, Inc. from 2014 to 2017. His previous experience includes 15 years at GE, including General Counsel for GE Intelligent Platforms and Chief Compliance Officer for GE China, and six years in private practice. Mr. Whittenburg holds a B.A. in Biology from Hanover College and a J.D. from the University of Cincinnati College of Law.- Mark G.Whittenburg自2017年9月起担任公司总法律顾问兼秘书。加入公司之前,Whittenburg先生从2014年到2017年担任Autoliv ASP,Inc.的亚洲法务副总裁。此前,他曾在GE工作15年,包括GE智能平台总法律顾问和GE中国首席合规官,并在私人执业6年。Whittenburg先生拥有汉诺威学院生物学学士学位和辛辛那提大学法学院法学博士学位。
- Mark G. Whittenburg,has served as General Counsel and Secretary of Holdings since September 2017 and of Core & Main since its formation in April 2021. Prior to joining the Company, Mr. Whittenburg served as the Vice President of Legal for Asia at Autoliv ASP, Inc. from 2014 to 2017. His previous experience includes 15 years at GE, including General Counsel for GE Intelligent Platforms and Chief Compliance Officer for GE China, and six years in private practice. Mr. Whittenburg holds a B.A. in Biology from Hanover College and a J.D. from the University of Cincinnati College of Law.
- Laura K. Schneider
Laura K.Schneider自2018年1月起担任公司首席人力资源官。她于2011年加入公司担任人力资源高级总监,并于2013年至2018年担任人力资源副总裁。在加入公司之前,Schneider女士在百威英博工作了超过25年。在她的任期内,她担任的职位责任越来越大,最终担任支持销售和批发运营部门的人力资源高级总监。Schneider女士拥有伊利诺伊大学传播学学士学位和佩珀丁大学工商管理硕士学位。
Laura K. Schneider,has served as Chief Human Resources Officer of Holdings since January 2018 and of Core & Main since its formation in April 2021. She joined the Company as Senior Director of Human Resources in 2011 and served as Vice President of Human Resources from 2013 to 2018. Prior to joining the Company, Ms. Schneider was employed for 28 years with Anheuser-Busch InBev. During her tenure, she held positions of increasing responsibility, culminating as Senior Director of Human Resources supporting the Sales and Wholesale Operations Divisions. Ms. Schneider holds a B.S. in Communications from the University of Illinois and an M.B.A. from Pepperdine University.- Laura K.Schneider自2018年1月起担任公司首席人力资源官。她于2011年加入公司担任人力资源高级总监,并于2013年至2018年担任人力资源副总裁。在加入公司之前,Schneider女士在百威英博工作了超过25年。在她的任期内,她担任的职位责任越来越大,最终担任支持销售和批发运营部门的人力资源高级总监。Schneider女士拥有伊利诺伊大学传播学学士学位和佩珀丁大学工商管理硕士学位。
- Laura K. Schneider,has served as Chief Human Resources Officer of Holdings since January 2018 and of Core & Main since its formation in April 2021. She joined the Company as Senior Director of Human Resources in 2011 and served as Vice President of Human Resources from 2013 to 2018. Prior to joining the Company, Ms. Schneider was employed for 28 years with Anheuser-Busch InBev. During her tenure, she held positions of increasing responsibility, culminating as Senior Director of Human Resources supporting the Sales and Wholesale Operations Divisions. Ms. Schneider holds a B.S. in Communications from the University of Illinois and an M.B.A. from Pepperdine University.
- Bradford A. Cowles
Bradford A.Cowles自2018年1月起担任公司消防总裁。Cowles先生于2017年1月至2019年8月担任首席运营官。在此之前,Cowles从2015年到2017年担任HD Supply’;S IT组织的首席信息官。Cowles先生于2005年加入HD Supply,并担任HD Supply’;S三个业务单元的部门首席信息官,包括公司。他之前的经验还包括在米其林轮胎公司(Michelin Tire Corporation)任职10年,在研发、制造和质量方面担任各种领导职务。Cowles先生目前担任Johnstone Supply的董事。Cowles先生拥有佛罗里达大学机械工程学士和硕士学位。
Bradford A. Cowles,has served as President of Core & Main since December 2022. Previously, he was the President, Fire Protection of Holdings, a role he began in January 2018. Mr. Cowles served as Chief Operating Officer from January 2017 to August 2019. Previously, Mr. Cowles led HD Supply's IT organization as Chief Information Officer from 2015 to 2017. Mr. Cowles joined HD Supply in 2005 and served as divisional Chief Information Officer for three of HD Supply's business units, including the Company. His previous experience also includes 10 years spent at the Michelin Tire Corporation in various leadership roles in R&D, Manufacturing and Quality. Mr. Cowles currently serves as a director of Johnstone Supply. Mr. Cowles holds a B.S. and M.S. in Mechanical Engineering from the University of Florida.- Bradford A.Cowles自2018年1月起担任公司消防总裁。Cowles先生于2017年1月至2019年8月担任首席运营官。在此之前,Cowles从2015年到2017年担任HD Supply’;S IT组织的首席信息官。Cowles先生于2005年加入HD Supply,并担任HD Supply’;S三个业务单元的部门首席信息官,包括公司。他之前的经验还包括在米其林轮胎公司(Michelin Tire Corporation)任职10年,在研发、制造和质量方面担任各种领导职务。Cowles先生目前担任Johnstone Supply的董事。Cowles先生拥有佛罗里达大学机械工程学士和硕士学位。
- Bradford A. Cowles,has served as President of Core & Main since December 2022. Previously, he was the President, Fire Protection of Holdings, a role he began in January 2018. Mr. Cowles served as Chief Operating Officer from January 2017 to August 2019. Previously, Mr. Cowles led HD Supply's IT organization as Chief Information Officer from 2015 to 2017. Mr. Cowles joined HD Supply in 2005 and served as divisional Chief Information Officer for three of HD Supply's business units, including the Company. His previous experience also includes 10 years spent at the Michelin Tire Corporation in various leadership roles in R&D, Manufacturing and Quality. Mr. Cowles currently serves as a director of Johnstone Supply. Mr. Cowles holds a B.S. and M.S. in Mechanical Engineering from the University of Florida.
- Robyn Bradbury
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- John Weldon Stephens
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- Michael G. Huebert
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