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 |
|---|---|---|---|---|---|---|
| Linda Livingstone | 女 | Director | 65 | 20.38万美元 | 未持股 | 2025-09-28 |
| J. Kent Sweezey | 男 | Director | 72 | 21.28万美元 | 未持股 | 2025-09-28 |
| Bobby Griffin | 男 | Director | 58 | 20.38万美元 | 未持股 | 2025-09-28 |
| Anne B. Motsenbocker | 女 | Director | 63 | 21.08万美元 | 未持股 | 2025-09-28 |
| Darron K. Ash | 男 | Director | 60 | 18.85万美元 | 未持股 | 2025-09-28 |
| Michael R. Gambrell | 男 | Director | 71 | 20.08万美元 | 未持股 | 2025-09-28 |
| Terry L. Johnston | 男 | Director | 67 | 20.58万美元 | 未持股 | 2025-09-28 |
| Joseph B. Armes | 男 | Chairman, CEO and President | 63 | 633.05万美元 | 未持股 | 2025-09-28 |
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 |
|---|---|---|---|---|---|---|
| Luke E. Alverson | 男 | Senior VP, General Counsel and Secretary | 47 | 140.35万美元 | 未持股 | 2025-09-28 |
| Donal J. Sullivan | 男 | Executive VP, Chief Strategy Officer | 62 | 200.04万美元 | 未持股 | 2025-09-28 |
| Danielle R. Garde | 女 | Senior Vice President, Chief People Officer | 54 | 62.87万美元 | 未持股 | 2025-09-28 |
| Jeff A. Underwood | 男 | Senior VP & GM, Contractor Solutions | 43 | 137.34万美元 | 未持股 | 2025-09-28 |
| James E. Perry | 男 | Executive VP, CFO | 54 | 208.61万美元 | 未持股 | 2025-09-28 |
| Joseph B. Armes | 男 | Chairman, CEO and President | 63 | 633.05万美元 | 未持股 | 2025-09-28 |
董事简历
中英对照 | 中文 | 英文- Linda Livingstone
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Linda Livingstone目前是乔治华盛顿大学商学院（George Washington University School of Business）的院长。在她担任目前的职位前，她担任佩波戴恩大学Graziadio工商管理学院（Graziadio School of Business and Management at Pepperdine University）的院长（2002年6月-2014年7月）。Livingstone博士在贝勒大学（Baylor University）开始她的学术生涯，她作为助理工作了11年，随后担任管理副教授，最后四年担任毕业项目的副院长。Livingstone博士拥有奥克拉荷马州立大学（Oklahoma State University）工商管理学士学位、硕士学位和博士学位。她目前担任AACSB（商学院杰出的认证机构）的董事长。Livingstone博士是加州西湖村橡树基督教学校（Westlake Village, California）过去的董事长和研究生管理招生委员会（一个管理GMAT考试的组织）的前任董事会成员。CSWI将会从Livingstone女士在商业管理的领域内行政管理者和教育者的经验中受益，她的经验允许她给董事会和CSWI的管理问题提供指导。
Linda Livingstone,is President of Baylor University, a position she has held since June 2017. From August 2014 through May 2017, she served as Dean of The George Washington University School of Business, and she previously served as Dean of the Graziadio School of Business and Management at Pepperdine University for twelve years. Dr. Livingstone began her academic career at Baylor University, where she served for eleven years as an Assistant and then Associate Professor of Management, which included serving for four years as Associate Dean for Graduate Programs. Dr. Livingstone currently serves on the Board of Directors and as a member of the Executive Committee for each of the American Council on Education and the Big 12 Conference. She also serves on the NCAA Board of Governors and the NCAA Division 1 Board of Directors, as well as the Board of Directors of Independent Colleges and Universities of Texas. - Linda Livingstone目前是乔治华盛顿大学商学院（George Washington University School of Business）的院长。在她担任目前的职位前，她担任佩波戴恩大学Graziadio工商管理学院（Graziadio School of Business and Management at Pepperdine University）的院长（2002年6月-2014年7月）。Livingstone博士在贝勒大学（Baylor University）开始她的学术生涯，她作为助理工作了11年，随后担任管理副教授，最后四年担任毕业项目的副院长。Livingstone博士拥有奥克拉荷马州立大学（Oklahoma State University）工商管理学士学位、硕士学位和博士学位。她目前担任AACSB（商学院杰出的认证机构）的董事长。Livingstone博士是加州西湖村橡树基督教学校（Westlake Village, California）过去的董事长和研究生管理招生委员会（一个管理GMAT考试的组织）的前任董事会成员。CSWI将会从Livingstone女士在商业管理的领域内行政管理者和教育者的经验中受益，她的经验允许她给董事会和CSWI的管理问题提供指导。
- Linda Livingstone,is President of Baylor University, a position she has held since June 2017. From August 2014 through May 2017, she served as Dean of The George Washington University School of Business, and she previously served as Dean of the Graziadio School of Business and Management at Pepperdine University for twelve years. Dr. Livingstone began her academic career at Baylor University, where she served for eleven years as an Assistant and then Associate Professor of Management, which included serving for four years as Associate Dean for Graduate Programs. Dr. Livingstone currently serves on the Board of Directors and as a member of the Executive Committee for each of the American Council on Education and the Big 12 Conference. She also serves on the NCAA Board of Governors and the NCAA Division 1 Board of Directors, as well as the Board of Directors of Independent Colleges and Universities of Texas.
- J. Kent Sweezey
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J.Kent Sweezey是Turnbridge Capital，LLC（一家专注于能源服务、设备和基础设施的私人股本公司，成立于2008年）的创始合伙人。他目前担任Impact Selector，Inc.（一家私人控股公司）的董事会成员。在联合创立Turnbridge Capital之前，Sweezey先生担任Centre Southwest Partners，LLC的管理合伙人，该公司是一家中间市场私募股权公司，主要专注于能源服务和设备相关投资。任职Centre Southwest Partners公司之前，Sweezey曾任职Donaldson，Lufkin&Jenrette&DLJ&8221；及其继任公司Credit Suisse First Boston（从1984年到2002年），最近担任董事总经理，在那里他专注于能源行业公司的交易，以及消费品，建筑产品和制造业的公司。他也曾参与DLJ&8217；的早期主要投资活动，涉及七喜公司、Dr Pepper/Seven-up公司和Dr Pepper Bottling Company of Texas，在那里他曾任职董事会（从1989年到1999年）。
J. Kent Sweezey,is a founding partner of Turnbridge Capital, LLC, an energy services, equipment and infrastructure-focused private equity firm, which was founded in 2008. Prior to co-founding Turnbridge Capital, Mr. Sweezey served as the Managing Partner of Centre Southwest Partners, LLC, a middle-market private equity firm focused primarily on energy services and equipment-related investments. Prior to his time with Centre Southwest Partners, Mr. Sweezey was with Donaldson, Lufkin & Jenrette ("DLJ") and its successor firm, Credit Suisse First Boston, where he focused on transactions in the energy sector, as well as in the consumer products, building products, and manufacturing sectors. Mr. Sweezey was also involved in DLJ's early principal investing activities through its investments in Seven-Up Company, Dr Pepper/Seven-Up Companies, and Dr Pepper Bottling Company of Texas, where he served on the board of directors from 1989 to 1999. - J.Kent Sweezey是Turnbridge Capital，LLC（一家专注于能源服务、设备和基础设施的私人股本公司，成立于2008年）的创始合伙人。他目前担任Impact Selector，Inc.（一家私人控股公司）的董事会成员。在联合创立Turnbridge Capital之前，Sweezey先生担任Centre Southwest Partners，LLC的管理合伙人，该公司是一家中间市场私募股权公司，主要专注于能源服务和设备相关投资。任职Centre Southwest Partners公司之前，Sweezey曾任职Donaldson，Lufkin&Jenrette&DLJ&8221；及其继任公司Credit Suisse First Boston（从1984年到2002年），最近担任董事总经理，在那里他专注于能源行业公司的交易，以及消费品，建筑产品和制造业的公司。他也曾参与DLJ&8217；的早期主要投资活动，涉及七喜公司、Dr Pepper/Seven-up公司和Dr Pepper Bottling Company of Texas，在那里他曾任职董事会（从1989年到1999年）。
- J. Kent Sweezey,is a founding partner of Turnbridge Capital, LLC, an energy services, equipment and infrastructure-focused private equity firm, which was founded in 2008. Prior to co-founding Turnbridge Capital, Mr. Sweezey served as the Managing Partner of Centre Southwest Partners, LLC, a middle-market private equity firm focused primarily on energy services and equipment-related investments. Prior to his time with Centre Southwest Partners, Mr. Sweezey was with Donaldson, Lufkin & Jenrette ("DLJ") and its successor firm, Credit Suisse First Boston, where he focused on transactions in the energy sector, as well as in the consumer products, building products, and manufacturing sectors. Mr. Sweezey was also involved in DLJ's early principal investing activities through its investments in Seven-Up Company, Dr Pepper/Seven-Up Companies, and Dr Pepper Bottling Company of Texas, where he served on the board of directors from 1989 to 1999.
- Bobby Griffin
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Bobby Griffin，自2021年2月起担任罗克韦尔自动化公司首席多元化、公平和包容性官。在担任这一职务之前，从2017年开始，格里芬先生曾担任CBRE集团的多元化和包容性副总裁，在此之前，他曾担任福斯公司的多元化和包容性全球总监。此外，格里芬先生还在《财富》100强公司担任过各种人力资源和商业伙伴领导职务，包括可口可乐企业和默沙东公司。
Bobby Griffin,has served as Chief Diversity & Inclusion Officer of Rockwell Automation, Inc. since February 2021. Prior to that role and beginning in 2017, Mr. Griffin served as Vice President of Diversity and Inclusion at CBRE Group, Inc., and prior to that served as Global Director of Diversity and Inclusion at Flowserve Corporation. Additionally, Mr. Griffin held various human resources and business partner leadership positions in Fortune 100 companies, including Coca-Cola Enterprises and Merck & Co. - Bobby Griffin，自2021年2月起担任罗克韦尔自动化公司首席多元化、公平和包容性官。在担任这一职务之前，从2017年开始，格里芬先生曾担任CBRE集团的多元化和包容性副总裁，在此之前，他曾担任福斯公司的多元化和包容性全球总监。此外，格里芬先生还在《财富》100强公司担任过各种人力资源和商业伙伴领导职务，包括可口可乐企业和默沙东公司。
- Bobby Griffin,has served as Chief Diversity & Inclusion Officer of Rockwell Automation, Inc. since February 2021. Prior to that role and beginning in 2017, Mr. Griffin served as Vice President of Diversity and Inclusion at CBRE Group, Inc., and prior to that served as Global Director of Diversity and Inclusion at Flowserve Corporation. Additionally, Mr. Griffin held various human resources and business partner leadership positions in Fortune 100 companies, including Coca-Cola Enterprises and Merck & Co.
- Anne B. Motsenbocker
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Anne B. Motsenbocker是全球金融服务公司摩根大通的前董事总经理。在摩根大通工作了36年后，她于2021年2月从摩根大通退休，最近担任商业银行西南地区董事总经理兼首席执行官。在担任这一职务之前，她在摩根大通担任过越来越重要的职务，包括跨国公司国家主管、达拉斯地区中间市场银行总裁和私人银行达拉斯地区主管。从2016年到2022年，莫森博克女士担任德克萨斯州儿童健康系统主任，担任人力资源和薪酬委员会主席以及审计委员会成员。她还在国家肾脏基金会、达拉斯大都会联合之路基金会、NACD North Texas Chaper和Economic Mobility Systems的董事会任职。
Anne B. Motsenbocker,is a former Managing Director of J.P. Morgan Chase, a global financial services company. She retired from J.P. Morgan Chase in February 2021 after a 36-year career with the firm, serving most recently as Managing Director and functional CEO of the Southwest Region of the Commercial Bank. Prior to that position, she held roles of increasing responsibility at J.P. Morgan Chase, including National Head of Multinational Corporations, President of Dallas Region Middle Market Bank, and Head of the Dallas Region of the Private Bank. From 2016 to 2022, Ms. Motsenbocker was a director of Children's Health System of Texas, where she served as the chair of the HR and Compensation Committee and as a member of the Audit Committee. She also serves on the boards of the National Kidney Foundation, United Way Foundation of Metropolitan Dallas, NACD North Texas Chapter, and Economic Mobility Center. - Anne B. Motsenbocker是全球金融服务公司摩根大通的前董事总经理。在摩根大通工作了36年后，她于2021年2月从摩根大通退休，最近担任商业银行西南地区董事总经理兼首席执行官。在担任这一职务之前，她在摩根大通担任过越来越重要的职务，包括跨国公司国家主管、达拉斯地区中间市场银行总裁和私人银行达拉斯地区主管。从2016年到2022年，莫森博克女士担任德克萨斯州儿童健康系统主任，担任人力资源和薪酬委员会主席以及审计委员会成员。她还在国家肾脏基金会、达拉斯大都会联合之路基金会、NACD North Texas Chaper和Economic Mobility Systems的董事会任职。
- Anne B. Motsenbocker,is a former Managing Director of J.P. Morgan Chase, a global financial services company. She retired from J.P. Morgan Chase in February 2021 after a 36-year career with the firm, serving most recently as Managing Director and functional CEO of the Southwest Region of the Commercial Bank. Prior to that position, she held roles of increasing responsibility at J.P. Morgan Chase, including National Head of Multinational Corporations, President of Dallas Region Middle Market Bank, and Head of the Dallas Region of the Private Bank. From 2016 to 2022, Ms. Motsenbocker was a director of Children's Health System of Texas, where she served as the chair of the HR and Compensation Committee and as a member of the Audit Committee. She also serves on the boards of the National Kidney Foundation, United Way Foundation of Metropolitan Dallas, NACD North Texas Chapter, and Economic Mobility Center.
- Darron K. Ash
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Darron K. Ash，自2023年1月起担任Sammons Enterprises，Inc.的首席执行官，该公司是一家多元化的全球控股公司。Ash先生于2006年6月加入Sammons Enterprises，担任其首席财务官，并于2015年6月被任命为Sammons Enterprises董事会执行委员会成员，并继续在该委员会任职。2015年6月至2024年2月，Ash先生担任Sammons Industrial的董事长兼首席执行官，Sammons Industrial是Sammons Enterprises的工业投资和运营公司的母公司。Ash先生的职业生涯始于公共会计，在加入Sammons Enterprises之前，他曾在私募股权、消费品制造、专业服务和房地产领域担任财务领导职务。
Darron K. Ash,has served as Chief Executive Officer of Sammons Enterprises, Inc., a diverse global holding company, since January 2023. Mr. Ash joined Sammons Enterprises in June 2006 as its Chief Financial Officer, and in June 2015 was appointed to the Executive Committee of Sammons Enterprises' board of directors, on which he continues to serve. From June 2015 to February 2024, Mr. Ash served as Chairman and Chief Executive Officer of Sammons Industrial, which is the parent company of Sammons Enterprises' industrial investments and operating companies. Mr. Ash began his career in public accounting, and prior to joining Sammons Enterprises, he served in financial leadership roles in the private equity, consumer products manufacturing, professional services, and real estate sectors. - Darron K. Ash，自2023年1月起担任Sammons Enterprises，Inc.的首席执行官，该公司是一家多元化的全球控股公司。Ash先生于2006年6月加入Sammons Enterprises，担任其首席财务官，并于2015年6月被任命为Sammons Enterprises董事会执行委员会成员，并继续在该委员会任职。2015年6月至2024年2月，Ash先生担任Sammons Industrial的董事长兼首席执行官，Sammons Industrial是Sammons Enterprises的工业投资和运营公司的母公司。Ash先生的职业生涯始于公共会计，在加入Sammons Enterprises之前，他曾在私募股权、消费品制造、专业服务和房地产领域担任财务领导职务。
- Darron K. Ash,has served as Chief Executive Officer of Sammons Enterprises, Inc., a diverse global holding company, since January 2023. Mr. Ash joined Sammons Enterprises in June 2006 as its Chief Financial Officer, and in June 2015 was appointed to the Executive Committee of Sammons Enterprises' board of directors, on which he continues to serve. From June 2015 to February 2024, Mr. Ash served as Chairman and Chief Executive Officer of Sammons Industrial, which is the parent company of Sammons Enterprises' industrial investments and operating companies. Mr. Ash began his career in public accounting, and prior to joining Sammons Enterprises, he served in financial leadership roles in the private equity, consumer products manufacturing, professional services, and real estate sectors.
- Michael R. Gambrell
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Michael R. Gambrell，自2008年以来担任董事。在过去的两年里担任Dow Chemical公司的顾问。于2012年创立了一家为公共、初创和非盈利公司提供咨询服务的私营公司- GamCo有限责任公司。2004-2011年期间，曾担任Dow的执行副总裁，担任商业和职能行政职位。于1976年加入Dow的他，曾在Dow担任各种行政职位，包括拉美（Latin America）运营副总裁。他目前在国家安全委员会（National Safety Council）董事会、战略规划和提名委员会，以及在Campbell协会担任会长。2010-2012年期间，曾在美国商业制造委员会（U.S. Department of Commerce Manufacturing Council）任职。他还在2006-2012年期间，是美国-印度商业委员会（US-India Business Council）的一位荣誉理事，以及是密歇根大学工程顾问委员会（The University of Michigan Engineering Advisory Council）的一位成员。
Michael R. Gambrell,had a 37-year career at The Dow Chemical Company, a publicly traded chemicals company (now Dow, Inc.), most recently serving as an Executive Vice President and an advisor to the Chairman and CEO of Dow. During his time at Dow, Mr. Gambrell served on the company's Executive Leadership Committee, Strategy Board, Sustainability Team, and Geographic Leadership Council, and he was an ex officio member of the Board's Environment, Health and Safety Committee. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, private equity, and start-up companies as well as non-profit organizations. He served as Chairman of the Campbell Institute from 2012 to 2015, and as a director and member of the Executive Committee and Strategic Planning Committee of the National Safety Council from 2011 to 2015. - Michael R. Gambrell，自2008年以来担任董事。在过去的两年里担任Dow Chemical公司的顾问。于2012年创立了一家为公共、初创和非盈利公司提供咨询服务的私营公司- GamCo有限责任公司。2004-2011年期间，曾担任Dow的执行副总裁，担任商业和职能行政职位。于1976年加入Dow的他，曾在Dow担任各种行政职位，包括拉美（Latin America）运营副总裁。他目前在国家安全委员会（National Safety Council）董事会、战略规划和提名委员会，以及在Campbell协会担任会长。2010-2012年期间，曾在美国商业制造委员会（U.S. Department of Commerce Manufacturing Council）任职。他还在2006-2012年期间，是美国-印度商业委员会（US-India Business Council）的一位荣誉理事，以及是密歇根大学工程顾问委员会（The University of Michigan Engineering Advisory Council）的一位成员。
- Michael R. Gambrell,had a 37-year career at The Dow Chemical Company, a publicly traded chemicals company (now Dow, Inc.), most recently serving as an Executive Vice President and an advisor to the Chairman and CEO of Dow. During his time at Dow, Mr. Gambrell served on the company's Executive Leadership Committee, Strategy Board, Sustainability Team, and Geographic Leadership Council, and he was an ex officio member of the Board's Environment, Health and Safety Committee. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, private equity, and start-up companies as well as non-profit organizations. He served as Chairman of the Campbell Institute from 2012 to 2015, and as a director and member of the Executive Committee and Strategic Planning Committee of the National Safety Council from 2011 to 2015.
- Terry L. Johnston
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Terry L. Johnston， 2013年1月被任命为LII's North America Commercial Heating & Cooling segment执行副总裁、总裁和首席运营官。他之前担任 LII北美商业设备业务副总裁和总法律顾问。在那之前，他在LII住宅和商业业务担任多个市场领导职位。2001年加入LII之前，他在General Electric Company工作20年，担任多个产品管理和销售以及市场职位。他持有阿肯色大学营销理学学士学位。
Terry L. Johnston,was Executive Vice President and Chief Operating Officer of the Commercial Segment of Lennox International Inc., a leading international provider of heating and cooling systems and technologies for residential and commercial applications, from 2013 until October 2019. Before assuming that position, Mr. Johnston held roles of increasing responsibility with Lennox International from the time he joined the company in 2001. Prior to his time with Lennox International, Mr. Johnston spent 20 years with General Electric Company, serving primarily in marketing and commercial leadership roles. - Terry L. Johnston， 2013年1月被任命为LII's North America Commercial Heating & Cooling segment执行副总裁、总裁和首席运营官。他之前担任 LII北美商业设备业务副总裁和总法律顾问。在那之前，他在LII住宅和商业业务担任多个市场领导职位。2001年加入LII之前，他在General Electric Company工作20年，担任多个产品管理和销售以及市场职位。他持有阿肯色大学营销理学学士学位。
- Terry L. Johnston,was Executive Vice President and Chief Operating Officer of the Commercial Segment of Lennox International Inc., a leading international provider of heating and cooling systems and technologies for residential and commercial applications, from 2013 until October 2019. Before assuming that position, Mr. Johnston held roles of increasing responsibility with Lennox International from the time he joined the company in 2001. Prior to his time with Lennox International, Mr. Johnston spent 20 years with General Electric Company, serving primarily in marketing and commercial leadership roles.
- Joseph B. Armes
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Joseph B. Armes，公司董事，自2013年12月起担任公司董事。曾担任首都西南公司（一家公开上市的投资公司）总裁、首席执行官和董事。自2010年起他开始担任JBA投资合伙企业（一个家庭的投资工具）总裁和首席执行官。从2005年到2010年担任Hicks控股公司首席运营官。2005年之前他曾担任Hicks运动集团有限公司执行副总裁和总法律顾问，不久担任该公司首席财务官；Suiza食品有限公司（现在被称为Dean食品公司）执行副总裁和总法律顾问以及 Morningstar集团有限公司副总裁和总法律顾问。此外，从2007年到2009年他担任Hicks Acquisition有限公司（一家公开上市收购公司）董事。他持有贝勒大学工商管理金融学士学位和工商管理硕士学位；南卫理工大学法律博士学位。
Joseph B. Armes,has served as Chief Executive Officer and Chairman of the Board of the Company since September 2015, and as President of the Company since February 2018. Prior to the Company's spin-off in September 2015 from Capital Southwest Corporation, Mr. Armes served as the Chief Executive Officer and President of Capital Southwest Corporation from June 2013 to September 2015, and as Chairman of the Board from January 2014 through August 2017. - Joseph B. Armes，公司董事，自2013年12月起担任公司董事。曾担任首都西南公司（一家公开上市的投资公司）总裁、首席执行官和董事。自2010年起他开始担任JBA投资合伙企业（一个家庭的投资工具）总裁和首席执行官。从2005年到2010年担任Hicks控股公司首席运营官。2005年之前他曾担任Hicks运动集团有限公司执行副总裁和总法律顾问，不久担任该公司首席财务官；Suiza食品有限公司（现在被称为Dean食品公司）执行副总裁和总法律顾问以及 Morningstar集团有限公司副总裁和总法律顾问。此外，从2007年到2009年他担任Hicks Acquisition有限公司（一家公开上市收购公司）董事。他持有贝勒大学工商管理金融学士学位和工商管理硕士学位；南卫理工大学法律博士学位。
- Joseph B. Armes,has served as Chief Executive Officer and Chairman of the Board of the Company since September 2015, and as President of the Company since February 2018. Prior to the Company's spin-off in September 2015 from Capital Southwest Corporation, Mr. Armes served as the Chief Executive Officer and President of Capital Southwest Corporation from June 2013 to September 2015, and as Chairman of the Board from January 2014 through August 2017.
高管简历
中英对照 | 中文 | 英文- Luke E. Alverson
Luke E. Alverson， 自2016年2月起担任高级副总裁、总顾问兼秘书；2008年5月至2016年2月间担任Flowserve Corporation（流体运动控制产品大型全球制造商和相关服务提供商）的多个职位，级别渐升，最近担任企业法律服务副总裁兼助理秘书。在2008年之前，他供职于德克萨斯州达拉斯的律所Vinson & Elkins, LLP和Hallett & Perrin, P.C.。
Luke E. Alverson,has served as Senior Vice President, General Counsel and Secretary since February 2016. From May 2008 to February 2016, he held roles of increasing responsibility with Flowserve Corporation, a leading global manufacturer of fluid motion control products and provider of related services, serving most recently as Vice President, Corporate Legal Services, and Assistant Secretary. Prior to 2008, Mr. Alverson was associated with the law firms of Vinson & Elkins, LLP in Dallas, Texas, and Hallett & Perrin, P.C., in Dallas, Texas.- Luke E. Alverson， 自2016年2月起担任高级副总裁、总顾问兼秘书；2008年5月至2016年2月间担任Flowserve Corporation（流体运动控制产品大型全球制造商和相关服务提供商）的多个职位，级别渐升，最近担任企业法律服务副总裁兼助理秘书。在2008年之前，他供职于德克萨斯州达拉斯的律所Vinson & Elkins, LLP和Hallett & Perrin, P.C.。
- Luke E. Alverson,has served as Senior Vice President, General Counsel and Secretary since February 2016. From May 2008 to February 2016, he held roles of increasing responsibility with Flowserve Corporation, a leading global manufacturer of fluid motion control products and provider of related services, serving most recently as Vice President, Corporate Legal Services, and Assistant Secretary. Prior to 2008, Mr. Alverson was associated with the law firms of Vinson & Elkins, LLP in Dallas, Texas, and Hallett & Perrin, P.C., in Dallas, Texas.
- Donal J. Sullivan
DonalJ.Sullivan自2016年1月起担任工业产品高级副总裁兼总经理，并于2019年3月被任命为公司执行官。从2015年5月至2016年1月，Sullivan先生担任RectorSeal的首席运营官，RectorSeal是公司的运营子公司之一。2010年10月至2015年4月，他担任Goodman Global的部门总裁，该公司是全球领先的暖通空调制造商The Daikin Group的成员。2005年之前，Sullivan先生在开利公司（Carrier Corporation）担任过各种管理职位，这是一家领先的供暖，空调和制冷解决方案公司，包括销售，产品管理和综合管理。
Donal J. Sullivan,has served as Chief Strategy Officer since April 2024 and as Executive Vice President since May 2020. Previously, Mr. Sullivan served as General Manager, Contractor Solutions from May 2020 through March 2024, and as Senior Vice President & General Manager, Industrial Products from January 2016 through May 2020. From May 2015 to January 2016, Mr. Sullivan was the Chief Operating Officer for RectorSeal, the Company's operating subsidiary now within the Contractor Solutions segment. From October 2010 to April 2015, he served as Division President of Goodman Global, a member of the Daikin Group, a leading global HVAC manufacturer. Prior to 2005, Mr. Sullivan held a variety of management positions at Carrier Corporation, a leading heating, air-conditioning, and refrigeration solutions company, including sales, product management, and general management.- DonalJ.Sullivan自2016年1月起担任工业产品高级副总裁兼总经理，并于2019年3月被任命为公司执行官。从2015年5月至2016年1月，Sullivan先生担任RectorSeal的首席运营官，RectorSeal是公司的运营子公司之一。2010年10月至2015年4月，他担任Goodman Global的部门总裁，该公司是全球领先的暖通空调制造商The Daikin Group的成员。2005年之前，Sullivan先生在开利公司（Carrier Corporation）担任过各种管理职位，这是一家领先的供暖，空调和制冷解决方案公司，包括销售，产品管理和综合管理。
- Donal J. Sullivan,has served as Chief Strategy Officer since April 2024 and as Executive Vice President since May 2020. Previously, Mr. Sullivan served as General Manager, Contractor Solutions from May 2020 through March 2024, and as Senior Vice President & General Manager, Industrial Products from January 2016 through May 2020. From May 2015 to January 2016, Mr. Sullivan was the Chief Operating Officer for RectorSeal, the Company's operating subsidiary now within the Contractor Solutions segment. From October 2010 to April 2015, he served as Division President of Goodman Global, a member of the Daikin Group, a leading global HVAC manufacturer. Prior to 2005, Mr. Sullivan held a variety of management positions at Carrier Corporation, a leading heating, air-conditioning, and refrigeration solutions company, including sales, product management, and general management.
- Danielle R. Garde
Danielle R. Garde，自2022年10月起担任高级副总裁兼首席人事官。2020年6月至2022年10月，她在娱乐设备私营生产商Play Power，Inc.担任首席人力资源官。从2014年3月到2020年2月，加德在儿童玩具和家具私人生产商KidKraft，Inc.担任越来越重要的职务，最后担任人力资源副总裁。在此之前，从2007年到2014年，她曾在食品和饮料公司达能北美担任多个高级领导职务，最后担任北美业务高级总监。此外，在1993至2007年期间，她在摩根大通、联合利华国际化妆品公司、美国运通和德勤担任多个组织发展职务，培养了深厚的人力资源敏锐度。
Danielle R. Garde,has served as Senior Vice President and Chief People Officer since October 2022. From June 2020 to October 2022, she was the Chief Human Resources Officer at Play Power, Inc., a privately held producer of recreation equipment. From March 2014 to February 2020, Ms. Garde held roles of increasing responsibility with KidKraft, Inc., a privately held producer of children's toys and furniture, last serving as Vice President, Human Resources. Prior to this, from 2007 to 2014, she served in several senior leadership roles at Danone North America, a food and beverage company, last serving as Senior Director, North America Operations. Additionally, she developed deep human resources acumen between 1993 and 2007 in numerous organizational development roles at J.P. Morgan, Unilever Cosmetics International, American Express, and Deloitte.- Danielle R. Garde，自2022年10月起担任高级副总裁兼首席人事官。2020年6月至2022年10月，她在娱乐设备私营生产商Play Power，Inc.担任首席人力资源官。从2014年3月到2020年2月，加德在儿童玩具和家具私人生产商KidKraft，Inc.担任越来越重要的职务，最后担任人力资源副总裁。在此之前，从2007年到2014年，她曾在食品和饮料公司达能北美担任多个高级领导职务，最后担任北美业务高级总监。此外，在1993至2007年期间，她在摩根大通、联合利华国际化妆品公司、美国运通和德勤担任多个组织发展职务，培养了深厚的人力资源敏锐度。
- Danielle R. Garde,has served as Senior Vice President and Chief People Officer since October 2022. From June 2020 to October 2022, she was the Chief Human Resources Officer at Play Power, Inc., a privately held producer of recreation equipment. From March 2014 to February 2020, Ms. Garde held roles of increasing responsibility with KidKraft, Inc., a privately held producer of children's toys and furniture, last serving as Vice President, Human Resources. Prior to this, from 2007 to 2014, she served in several senior leadership roles at Danone North America, a food and beverage company, last serving as Senior Director, North America Operations. Additionally, she developed deep human resources acumen between 1993 and 2007 in numerous organizational development roles at J.P. Morgan, Unilever Cosmetics International, American Express, and Deloitte.
- Jeff A. Underwood
Jeff A. Underwood，自2024年4月起担任Contractor Solutions高级副总裁兼总经理。从2021年5月到2024年3月，他担任公司Contractor Solutions部门内的运营子公司RectorSeal的销售和营销高级副总裁。从2018年9月到2021年4月，他担任RectorSeal的销售副总裁。在加入公司之前，Underwood先生在Goodman Manufacturing担任越来越重要的职务，Goodman Manufacturing是一家领先的HVAC产品和系统制造商，也是大金集团的独立子公司，他最近在该公司担任营销副总裁。在加入Goodman Manufacturing之前，安德伍德曾在商业咨询公司贝恩公司担任经理。
Jeff A. Underwood,has served as Senior Vice President & General Manager, Contractor Solutions since April 2024. From May 2021 through March 2024, he served as Senior Vice President, Sales & Marketing, for RectorSeal, the Company's operating subsidiary within the Contractor Solutions segment, and from September 2018 through April 2021, he served as Vice President of Sales for RectorSeal. Prior to joining the Company, Mr. Underwood held roles of increasing responsibility at Goodman Manufacturing, a leading manufacturer of HVAC products and systems and an independent subsidiary of Daikin Group, where he served most recently as Vice President of Marketing. Prior to his time with Goodman Manufacturing, Mr. Underwood was a manager at Bain & Company, a business consulting firm.- Jeff A. Underwood，自2024年4月起担任Contractor Solutions高级副总裁兼总经理。从2021年5月到2024年3月，他担任公司Contractor Solutions部门内的运营子公司RectorSeal的销售和营销高级副总裁。从2018年9月到2021年4月，他担任RectorSeal的销售副总裁。在加入公司之前，Underwood先生在Goodman Manufacturing担任越来越重要的职务，Goodman Manufacturing是一家领先的HVAC产品和系统制造商，也是大金集团的独立子公司，他最近在该公司担任营销副总裁。在加入Goodman Manufacturing之前，安德伍德曾在商业咨询公司贝恩公司担任经理。
- Jeff A. Underwood,has served as Senior Vice President & General Manager, Contractor Solutions since April 2024. From May 2021 through March 2024, he served as Senior Vice President, Sales & Marketing, for RectorSeal, the Company's operating subsidiary within the Contractor Solutions segment, and from September 2018 through April 2021, he served as Vice President of Sales for RectorSeal. Prior to joining the Company, Mr. Underwood held roles of increasing responsibility at Goodman Manufacturing, a leading manufacturer of HVAC products and systems and an independent subsidiary of Daikin Group, where he served most recently as Vice President of Marketing. Prior to his time with Goodman Manufacturing, Mr. Underwood was a manager at Bain & Company, a business consulting firm.
- James E. Perry
James E. Perry，2004年加入Trinity；2005年4月，被任命为财务总管。2006年，他被任命为Trinity的董事；2007年，被任命为财务副总裁。2010年，他被任命为首席财务官；2011年，当选为高级副总裁、首席财务官。
James E. Perry,has served as Executive Vice President and Chief Financial Officer since June 2020. From 2004 through May 2020, Mr. Perry served in senior financial leadership roles with Trinity Industries, a publicly held, diversified industrial company, including serving as Chief Financial Officer from May 2010 to February 2019. From 2001 to 2004, Mr. Perry served in senior financial leadership roles at RMH Teleservices, a telemarketing and customer service company, including serving as Chief Financial Officer. Mr. Perry began his career at JP Morgan Chase & Co. in the investment banking division, and he also served in a consulting group within Ernst & Young LLP.- James E. Perry，2004年加入Trinity；2005年4月，被任命为财务总管。2006年，他被任命为Trinity的董事；2007年，被任命为财务副总裁。2010年，他被任命为首席财务官；2011年，当选为高级副总裁、首席财务官。
- James E. Perry,has served as Executive Vice President and Chief Financial Officer since June 2020. From 2004 through May 2020, Mr. Perry served in senior financial leadership roles with Trinity Industries, a publicly held, diversified industrial company, including serving as Chief Financial Officer from May 2010 to February 2019. From 2001 to 2004, Mr. Perry served in senior financial leadership roles at RMH Teleservices, a telemarketing and customer service company, including serving as Chief Financial Officer. Mr. Perry began his career at JP Morgan Chase & Co. in the investment banking division, and he also served in a consulting group within Ernst & Young LLP.
- Joseph B. Armes
Joseph B. Armes，公司董事，自2013年12月起担任公司董事。曾担任首都西南公司（一家公开上市的投资公司）总裁、首席执行官和董事。自2010年起他开始担任JBA投资合伙企业（一个家庭的投资工具）总裁和首席执行官。从2005年到2010年担任Hicks控股公司首席运营官。2005年之前他曾担任Hicks运动集团有限公司执行副总裁和总法律顾问，不久担任该公司首席财务官；Suiza食品有限公司（现在被称为Dean食品公司）执行副总裁和总法律顾问以及 Morningstar集团有限公司副总裁和总法律顾问。此外，从2007年到2009年他担任Hicks Acquisition有限公司（一家公开上市收购公司）董事。他持有贝勒大学工商管理金融学士学位和工商管理硕士学位；南卫理工大学法律博士学位。
Joseph B. Armes,has served as Chief Executive Officer and Chairman of the Board of the Company since September 2015, and as President of the Company since February 2018. Prior to the Company's spin-off in September 2015 from Capital Southwest Corporation, Mr. Armes served as the Chief Executive Officer and President of Capital Southwest Corporation from June 2013 to September 2015, and as Chairman of the Board from January 2014 through August 2017.- Joseph B. Armes，公司董事，自2013年12月起担任公司董事。曾担任首都西南公司（一家公开上市的投资公司）总裁、首席执行官和董事。自2010年起他开始担任JBA投资合伙企业（一个家庭的投资工具）总裁和首席执行官。从2005年到2010年担任Hicks控股公司首席运营官。2005年之前他曾担任Hicks运动集团有限公司执行副总裁和总法律顾问，不久担任该公司首席财务官；Suiza食品有限公司（现在被称为Dean食品公司）执行副总裁和总法律顾问以及 Morningstar集团有限公司副总裁和总法律顾问。此外，从2007年到2009年他担任Hicks Acquisition有限公司（一家公开上市收购公司）董事。他持有贝勒大学工商管理金融学士学位和工商管理硕士学位；南卫理工大学法律博士学位。
- Joseph B. Armes,has served as Chief Executive Officer and Chairman of the Board of the Company since September 2015, and as President of the Company since February 2018. Prior to the Company's spin-off in September 2015 from Capital Southwest Corporation, Mr. Armes served as the Chief Executive Officer and President of Capital Southwest Corporation from June 2013 to September 2015, and as Chairman of the Board from January 2014 through August 2017.