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 |
|---|---|---|---|---|---|---|
| Charles F. Serianni | 男 | Director | 59 | 12.51万美元 | 未持股 | 2021-05-07 |
| Don R. Daseke | 男 | Director and Chairman Emeritus | 81 | 7.50万美元 | 1800.18 | 2021-05-07 |
| Brian Bonner | 男 | Chairman of the Board and Independent Director | 65 | 2.81万美元 | 6.16 | 2021-05-07 |
| Jonathan Shepko | 男 | Interim Chief Executive Officer and Director | 43 | 12.51万美元 | 1.55 | 2021-05-07 |
| Ena Williams | 女 | Director | 52 | 12.51万美元 | 未持股 | 2021-05-07 |
| Catharine Ellingsen | 女 | Director | 57 | 未披露 | 未持股 | 2021-05-07 |
| Grant Garbers | 男 | Director | 58 | 未披露 | 未持股 | 2021-05-07 |
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 |
|---|---|---|---|---|---|---|
| Jonathan Shepko | 男 | Interim Chief Executive Officer and Director | 43 | 12.51万美元 | 1.55 | 2021-05-07 |
| Jason Bates | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 43 | 109.17万美元 | 未持股 | 2021-05-07 |
| Soumit Roy | 男 | Executive Vice President, Chief Legal Officer, General Counsel and Corporate Secretary | 45 | 未披露 | 未持股 | 2021-05-07 |
| Rick Williams | 男 | Executive Vice President and Chief Operating Officer | 55 | 188.80万美元 | 未持股 | 2021-05-07 |
董事简历
中英对照 | 中文 | 英文- Charles F. Serianni
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Charles F. Serianni自2019年5月起担任董事会成员。Serianni先生自2020年6月起担任Republic Services首席执行官的特别顾问。Republic Services是一家全国性的回收和无害固体废物服务及环境解决方案提供商。在此之前，Serianni先生担任Republic Services执行副总裁，2014年8月至2020年6月担任首席财务官，2013年7月至2014年8月担任西区副总裁兼财务总监。他还担任共和国服务部助理财务总监，并晋升为高级副总裁，1998年6月至2013年7月期间担任Republic Services的首席会计官，1997年至1998年担任Republic Services Auto Nation的会计运营总监。在与Republic Services合作之前，Serianni先生曾担任Sunglass Hut International，股份有限公司的会计运营总监，以及Deloitte&Touche LLP的会计和审计服务经理，一家国际会计师事务所。Serianni先生拥有代顿大学会计和金融学士学位，是美国注册会计师协会成员。
Charles F. Serianni has served as a member of the Board of Directors since May 2019. Mr. Serianni has served as the Special Advisor to the CEO of Republic Services, a national provider of recycling and non-hazardous solid waste services and environmental solutions, since June 2020. Prior to that role, Mr. Serianni served Republic Services as the Executive Vice President, Chief Financial Officer from August 2014 to June 2020 and Vice President and Controller, West Region from July 2013 to August 2014. He also served Republic Services as Assistant Controller and progressed to Senior Vice President, Chief Accounting Officer of Republic Services during the period from June 1998 to July 2013 and as Accounting Operations Director of Republic Services Auto Nation from 1997 to 1998. Prior to his work with Republic Services, Mr. Serianni served as Accounting Operations Director for Sunglass Hut International, Inc. and as a Manager, Accounting and Auditing Services for Deloitte & Touche LLP, an international accounting firm. Mr. Serianni holds a bachelor's degree in Accounting and Finance from the University of Dayton and he is a member of the American Institute of Certified Public Accountants. - Charles F. Serianni自2019年5月起担任董事会成员。Serianni先生自2020年6月起担任Republic Services首席执行官的特别顾问。Republic Services是一家全国性的回收和无害固体废物服务及环境解决方案提供商。在此之前，Serianni先生担任Republic Services执行副总裁，2014年8月至2020年6月担任首席财务官，2013年7月至2014年8月担任西区副总裁兼财务总监。他还担任共和国服务部助理财务总监，并晋升为高级副总裁，1998年6月至2013年7月期间担任Republic Services的首席会计官，1997年至1998年担任Republic Services Auto Nation的会计运营总监。在与Republic Services合作之前，Serianni先生曾担任Sunglass Hut International，股份有限公司的会计运营总监，以及Deloitte&Touche LLP的会计和审计服务经理，一家国际会计师事务所。Serianni先生拥有代顿大学会计和金融学士学位，是美国注册会计师协会成员。
- Charles F. Serianni has served as a member of the Board of Directors since May 2019. Mr. Serianni has served as the Special Advisor to the CEO of Republic Services, a national provider of recycling and non-hazardous solid waste services and environmental solutions, since June 2020. Prior to that role, Mr. Serianni served Republic Services as the Executive Vice President, Chief Financial Officer from August 2014 to June 2020 and Vice President and Controller, West Region from July 2013 to August 2014. He also served Republic Services as Assistant Controller and progressed to Senior Vice President, Chief Accounting Officer of Republic Services during the period from June 1998 to July 2013 and as Accounting Operations Director of Republic Services Auto Nation from 1997 to 1998. Prior to his work with Republic Services, Mr. Serianni served as Accounting Operations Director for Sunglass Hut International, Inc. and as a Manager, Accounting and Auditing Services for Deloitte & Touche LLP, an international accounting firm. Mr. Serianni holds a bachelor's degree in Accounting and Finance from the University of Dayton and he is a member of the American Institute of Certified Public Accountants.
- Don R. Daseke
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DonR.Daseke自2008年11月创立Daseke，Inc.（Walden Smokey Point，Inc.）以来，一直担任该公司董事会成员。直到2019年8月被任命为公司名誉董事长之前，Daseke先生一直担任公司首席执行官兼董事会主席。Daseke先生在沃尔登集团（Walden Group）的董事会担任了30多年的总裁和唯一董事。Daseke先生还分别自2005年6月和2006年3月起担任Liquid Motors，Inc.和East Teak Fine Hardwoods，Inc.的董事会主席。Daseke先生在他的职业生涯中一直活跃在非营利部门，曾在多个非营利机构担任领导职务，包括水塔剧院，DePaul大学，世界总裁组织达拉斯分会和达拉斯植物园和植物学会。此外，Daseke先生目前在德克萨斯州达拉斯的Cattle Barons Ball咨询委员会任职。从2005年到2009年，他曾担任Addison，Texas的规划和分区委员会的专员，并于2009年5月当选Addison Town Council的两年任期。Daseke先生于2010年担任德克萨斯州艾迪森的临时市长。Daseke先生是2014年安永企业家年度奖的区域获奖者。Daseke先生在DePaul University获得学士学位，在University of Chicago，Graduate School of Business获得工商管理硕士学位，在Harvard Business School获得领导力总裁课程。Daseke先生是一名注册会计师（已退休）。
Don R. Daseke has served as a member of the Board of Directors since he founded the Company formerly named Walden Smokey Point, Inc. in November 2008. Until August 2019 when he was appointed as the Company’s Chairman Emeritus, Mr. Daseke was the Company’s Chief Executive Officer and Chairman of the Board of Directors. Mr. Daseke has served as the President and sole director on the board of directors of The Walden Group for more than 30 years. Mr. Daseke also has served as the chairman of the board of directors of both Liquid Motors, Inc. and East Teak Fine Hardwoods, Inc. since June 2005 and March 2006 respectively. Mr. Daseke has been active in the non-profit sector throughout his career, having served in leadership roles for a number of non-profit institutions, including the WaterTower Theatre, DePauw University, the Dallas Chapter of the World Presidents Organization and the Dallas Arboretum and Botanical Society. Additionally, Mr. Daseke currently serves on the Advisory Council for the Cattle Barons Ball in Dallas, Texas. From 2005 to 2009 Mr. Daseke was a Commissioner on the Planning and Zoning Commission for Addison, Texas, and in May 2009 he was elected to a two-year term on the Addison Town Council. Mr. Daseke served as Mayor Pro Tempore of Addison, Texas in 2010. Mr. Daseke was the Regional Winner of the Ernst & Young Entrepreneur of the Year Award in 2014. Mr. Daseke received his B.A. from DePauw University, an M.B.A. from the University of Chicago, Graduate School of Business, and the Presidents Program in Leadership from the Harvard Business School. Mr. Daseke is a Certified Public Accountant (retired). - DonR.Daseke自2008年11月创立Daseke，Inc.（Walden Smokey Point，Inc.）以来，一直担任该公司董事会成员。直到2019年8月被任命为公司名誉董事长之前，Daseke先生一直担任公司首席执行官兼董事会主席。Daseke先生在沃尔登集团（Walden Group）的董事会担任了30多年的总裁和唯一董事。Daseke先生还分别自2005年6月和2006年3月起担任Liquid Motors，Inc.和East Teak Fine Hardwoods，Inc.的董事会主席。Daseke先生在他的职业生涯中一直活跃在非营利部门，曾在多个非营利机构担任领导职务，包括水塔剧院，DePaul大学，世界总裁组织达拉斯分会和达拉斯植物园和植物学会。此外，Daseke先生目前在德克萨斯州达拉斯的Cattle Barons Ball咨询委员会任职。从2005年到2009年，他曾担任Addison，Texas的规划和分区委员会的专员，并于2009年5月当选Addison Town Council的两年任期。Daseke先生于2010年担任德克萨斯州艾迪森的临时市长。Daseke先生是2014年安永企业家年度奖的区域获奖者。Daseke先生在DePaul University获得学士学位，在University of Chicago，Graduate School of Business获得工商管理硕士学位，在Harvard Business School获得领导力总裁课程。Daseke先生是一名注册会计师（已退休）。
- Don R. Daseke has served as a member of the Board of Directors since he founded the Company formerly named Walden Smokey Point, Inc. in November 2008. Until August 2019 when he was appointed as the Company’s Chairman Emeritus, Mr. Daseke was the Company’s Chief Executive Officer and Chairman of the Board of Directors. Mr. Daseke has served as the President and sole director on the board of directors of The Walden Group for more than 30 years. Mr. Daseke also has served as the chairman of the board of directors of both Liquid Motors, Inc. and East Teak Fine Hardwoods, Inc. since June 2005 and March 2006 respectively. Mr. Daseke has been active in the non-profit sector throughout his career, having served in leadership roles for a number of non-profit institutions, including the WaterTower Theatre, DePauw University, the Dallas Chapter of the World Presidents Organization and the Dallas Arboretum and Botanical Society. Additionally, Mr. Daseke currently serves on the Advisory Council for the Cattle Barons Ball in Dallas, Texas. From 2005 to 2009 Mr. Daseke was a Commissioner on the Planning and Zoning Commission for Addison, Texas, and in May 2009 he was elected to a two-year term on the Addison Town Council. Mr. Daseke served as Mayor Pro Tempore of Addison, Texas in 2010. Mr. Daseke was the Regional Winner of the Ernst & Young Entrepreneur of the Year Award in 2014. Mr. Daseke received his B.A. from DePauw University, an M.B.A. from the University of Chicago, Graduate School of Business, and the Presidents Program in Leadership from the Harvard Business School. Mr. Daseke is a Certified Public Accountant (retired).
- Brian Bonner
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Brian Bonner自2015年2月起担任Daseke，Inc.董事会成员，自2019年8月起担任执行董事长，预计任期不超过一年。Bonner从2000年1月到2014年5月担任Texas Instruments（一家上市公司）Vice President和首席信息官。在此职位上，Bonner先生管理IT运营的业务和技术方面。在被任命为首席信息官之前，Bonner先生在Texas Instruments任职超过33年，在综合管理，大众营销和全球产品管理方面担任多个战略领导角色和职位。Bonner先生于2012年6月至2015年10月担任Copper Mobile的董事会成员，目前是Southern Methodist University&8217；s计算机与电气工程系的顾问委员会成员。Bonner先生还于2004年6月至2015年5月担任Gemini Israel Funds的顾问委员会成员。Bonner先生拥有杜克大学（Duke University）福夸商学院（Fuqua School of Business）的营销与财务工商管理硕士学位，密歇根大学（University of Michigan）的MSEE和BSEE，以及卡拉马祖学院（Kalamazoo College）的物理学学士学位。他获得Texas Instruments的Minority&Women Business Development Award、HMG Strategies的转型CIO Award和Information Week Magazine的技术最具创新用户。
Brian Bonner has served as a member of HCIC's board of directors since HCIC's initial public offering and chairs HCIC's compensation committee. Mr. Bonner currently serves as a director of Hennessy VII (since January 2025). Mr. Bonner served on the Board of Directors of Daseke from February 2015 to April 2024, including roles as Executive Chairman (August 2019 until August 2020), Independent Chairman of the Board of Directors of Daseke (August 2020 until June 2022), Chair of the Compensation Committee of the Board of Directors of Daseke (January 2020 until July 2022) and the Audit and Compensation Committees of the Board of Directors of Daseke. Mr. Bonner's 33 year career with Texas Instruments, Inc. (NASDAQ: TXN), a Fortune 500 publicly traded technology company that designs and manufactures semiconductors and various integrated circuits, spanned several executive leadership positions, including Vice President and Chief Information Officer from 2000 to 2014 and other leadership positions in product profit and loss management, worldwide marketing and post acquisition integration. Mr. Bonner served as a member on the Board of Directors of Copper Mobile from 2012 to 2015 and as an advisory board member for Gemini Israel Funds from June 2004 to May 2015. He holds an MBA in Marketing and Finance from the Fuqua School of Business at Duke University, an MSEE and BSEE from the University of Michigan, and a BA in Physics from Kalamazoo College. - Brian Bonner自2015年2月起担任Daseke，Inc.董事会成员，自2019年8月起担任执行董事长，预计任期不超过一年。Bonner从2000年1月到2014年5月担任Texas Instruments（一家上市公司）Vice President和首席信息官。在此职位上，Bonner先生管理IT运营的业务和技术方面。在被任命为首席信息官之前，Bonner先生在Texas Instruments任职超过33年，在综合管理，大众营销和全球产品管理方面担任多个战略领导角色和职位。Bonner先生于2012年6月至2015年10月担任Copper Mobile的董事会成员，目前是Southern Methodist University&8217；s计算机与电气工程系的顾问委员会成员。Bonner先生还于2004年6月至2015年5月担任Gemini Israel Funds的顾问委员会成员。Bonner先生拥有杜克大学（Duke University）福夸商学院（Fuqua School of Business）的营销与财务工商管理硕士学位，密歇根大学（University of Michigan）的MSEE和BSEE，以及卡拉马祖学院（Kalamazoo College）的物理学学士学位。他获得Texas Instruments的Minority&Women Business Development Award、HMG Strategies的转型CIO Award和Information Week Magazine的技术最具创新用户。
- Brian Bonner has served as a member of HCIC's board of directors since HCIC's initial public offering and chairs HCIC's compensation committee. Mr. Bonner currently serves as a director of Hennessy VII (since January 2025). Mr. Bonner served on the Board of Directors of Daseke from February 2015 to April 2024, including roles as Executive Chairman (August 2019 until August 2020), Independent Chairman of the Board of Directors of Daseke (August 2020 until June 2022), Chair of the Compensation Committee of the Board of Directors of Daseke (January 2020 until July 2022) and the Audit and Compensation Committees of the Board of Directors of Daseke. Mr. Bonner's 33 year career with Texas Instruments, Inc. (NASDAQ: TXN), a Fortune 500 publicly traded technology company that designs and manufactures semiconductors and various integrated circuits, spanned several executive leadership positions, including Vice President and Chief Information Officer from 2000 to 2014 and other leadership positions in product profit and loss management, worldwide marketing and post acquisition integration. Mr. Bonner served as a member on the Board of Directors of Copper Mobile from 2012 to 2015 and as an advisory board member for Gemini Israel Funds from June 2004 to May 2015. He holds an MBA in Marketing and Finance from the Fuqua School of Business at Duke University, an MSEE and BSEE from the University of Michigan, and a BA in Physics from Kalamazoo College.
- Jonathan Shepko
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Jonathan Shepko被任命为Daseke，Inc.董事会成员，自2017年2月起生效。Shepko先生是StoneHollow Capital Partners的联合创始人和管理合伙人，该公司对美国各地的私人公司进行直接股权投资。在2014年1月成立StoneHollow之前，Shepko先生曾于2014年至2018年担任EF Capital Management，LP的管理合伙人，该公司是一家大型单一家族办公室的投资部门，主要专注于直接股权和直接债务投资。公共和私人公司，在全美各地。任职EF Capital公司期间，Shepko先生曾担任公司的多种董事会和管理职务。创立EF Capital公司之前，他曾担任Ares Management公司的董事总经理，任职AUM公司，在那里他曾专注于发起和构建能源行业的债务融资。从2009年到2014年，Shepko先生共同领导并担任CLG Energy Finance（Beal Bank的附属公司）的董事总经理，该公司专注于为能源和基础设施行业提供高级伸展和单档设施。在成立CLG Energy Finance之前，Shepko先生是EnCap Investments，LP的Vice President，他的职责包括发起、构建和管理石油和天然气部门的私募股权投资，同时还担任其中几家公司的董事会成员。Shepko先生总共承销和管理了近20亿美元的直接股权和债务融资，横跨多个行业，包括对高增长的投资，以及成熟的公司。Shepko先生以优异成绩毕业于德州农工大学（Texas A&M University）金融学学位。
Jonathan Shepko has served as a member of the Board of Directors since February 2017. Mr. Shepko is a Co-founder and Managing Partner of Stonehollow Capital Partners, which makes direct equity investments in private companies across the United States. Prior to founding Stonehollow in January 2019 from 2014 to 2018 Mr. Shepko served as a Managing Partner of EF Capital Management, LP, the investment arm of a substantial single-family office, which largely focused on direct equity and direct debt investments, in both public and private companies, across the United States. During his tenure with EF Capital, Mr. Shepko served in various Board and management capacities of the firm’s portfolio investments. Prior to founding EF Capital, Mr. Shepko was a Managing Director with Ares Management ~$100B AUM, where he focused on originating and structuring debt financings in the energy industry. From 2009 until 2014 Mr. Shepko co-headed, and served as Managing Director of, CLG Energy Finance (an affiliate of Beal Bank), which focused on providing senior-stretch and uni-tranche facilities to the energy and infrastructure industries. Prior to forming CLG Energy Finance, Mr. Shepko was a Vice President with EnCap Investments, LP, where his responsibilities included originating, structuring and managing private equity investments in the oil and gas sector, while also serving on the boards of several of these companies. Collectively, Mr. Shepko has underwritten and managed nearly $2 billion in direct equity and debt financings, spanning multiple industries, including investments in high-growth, as well as mature companies. Mr. Shepko graduated magna cum laude with a degree in Finance from Texas A&M University. - Jonathan Shepko被任命为Daseke，Inc.董事会成员，自2017年2月起生效。Shepko先生是StoneHollow Capital Partners的联合创始人和管理合伙人，该公司对美国各地的私人公司进行直接股权投资。在2014年1月成立StoneHollow之前，Shepko先生曾于2014年至2018年担任EF Capital Management，LP的管理合伙人，该公司是一家大型单一家族办公室的投资部门，主要专注于直接股权和直接债务投资。公共和私人公司，在全美各地。任职EF Capital公司期间，Shepko先生曾担任公司的多种董事会和管理职务。创立EF Capital公司之前，他曾担任Ares Management公司的董事总经理，任职AUM公司，在那里他曾专注于发起和构建能源行业的债务融资。从2009年到2014年，Shepko先生共同领导并担任CLG Energy Finance（Beal Bank的附属公司）的董事总经理，该公司专注于为能源和基础设施行业提供高级伸展和单档设施。在成立CLG Energy Finance之前，Shepko先生是EnCap Investments，LP的Vice President，他的职责包括发起、构建和管理石油和天然气部门的私募股权投资，同时还担任其中几家公司的董事会成员。Shepko先生总共承销和管理了近20亿美元的直接股权和债务融资，横跨多个行业，包括对高增长的投资，以及成熟的公司。Shepko先生以优异成绩毕业于德州农工大学（Texas A&M University）金融学学位。
- Jonathan Shepko has served as a member of the Board of Directors since February 2017. Mr. Shepko is a Co-founder and Managing Partner of Stonehollow Capital Partners, which makes direct equity investments in private companies across the United States. Prior to founding Stonehollow in January 2019 from 2014 to 2018 Mr. Shepko served as a Managing Partner of EF Capital Management, LP, the investment arm of a substantial single-family office, which largely focused on direct equity and direct debt investments, in both public and private companies, across the United States. During his tenure with EF Capital, Mr. Shepko served in various Board and management capacities of the firm’s portfolio investments. Prior to founding EF Capital, Mr. Shepko was a Managing Director with Ares Management ~$100B AUM, where he focused on originating and structuring debt financings in the energy industry. From 2009 until 2014 Mr. Shepko co-headed, and served as Managing Director of, CLG Energy Finance (an affiliate of Beal Bank), which focused on providing senior-stretch and uni-tranche facilities to the energy and infrastructure industries. Prior to forming CLG Energy Finance, Mr. Shepko was a Vice President with EnCap Investments, LP, where his responsibilities included originating, structuring and managing private equity investments in the oil and gas sector, while also serving on the boards of several of these companies. Collectively, Mr. Shepko has underwritten and managed nearly $2 billion in direct equity and debt financings, spanning multiple industries, including investments in high-growth, as well as mature companies. Mr. Shepko graduated magna cum laude with a degree in Finance from Texas A&M University.
- Ena Williams
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Ena Williams自2019年5月起担任Daseke，Inc.董事会成员。Williams女士自2019年1月起担任技术支持临终关怀医疗设备提供商National HME，Inc.的首席执行官兼董事会成员，在此之前，她曾担任7-Eleven，Inc.的高级副总裁兼国际负责人，一家全球连锁便利店，从2015年1月至2018年2月。在担任该职位之前，Williams女士于2011年4月至2015年1月担任7-Eleven的高级副总裁，西部地区运营，并于2008年7月至2011年4月担任7-Eleven的西南Vice President部门。Williams女士从1991年到2008年在跨国石油和天然气公司美孚石油公司（Mobil Oil Corporation）和埃克森美孚公司（ExxonMobil Corporation）的运营，零售和规划部门担任多个职位。Williams女士目前担任SMU Dedman法学院RobertB.Rowling商业法与领导力中心的顾问委员会成员。Williams女士拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）工商管理硕士学位和弗吉尼亚大学（University of Virginia）经济学和非洲裔美国人研究学士学位。
Ena Williams has served as chief operating officer of Casey's General Stores (NASDAQ: CASY), one of the leading convenience store chains in the United States, since June 2020. She is responsible for store operations, operations support, information technology, real estate, construction & maintenance, asset protection and acquisition integration. During her tenure, she has also led supply chain and fuel operations. Prior to this role, Ms. Williams served as the chief executive officer and member of the board of directors of National HME, a technology enabled medical equipment provider, from January 2019 to March 2020. Ms. Williams also served as senior vice president and head of international operations for 7 Eleven, where she led the global growth strategy and had profit and loss responsibilities. Ms. Williams also held several positions in operations, retail, finance and planning for Mobil Oil Corporation and ExxonMobil Corporation (NYSE: XOM). Ms. Williams currently serves on the board of advisors for the Robert B. Rowling Center for Biness Law and Leadership, at the SMU Dedman School of Law. She also serves on the board of directors for Children International and on the Dallas leadership committee for St. Jude. - Ena Williams自2019年5月起担任Daseke，Inc.董事会成员。Williams女士自2019年1月起担任技术支持临终关怀医疗设备提供商National HME，Inc.的首席执行官兼董事会成员，在此之前，她曾担任7-Eleven，Inc.的高级副总裁兼国际负责人，一家全球连锁便利店，从2015年1月至2018年2月。在担任该职位之前，Williams女士于2011年4月至2015年1月担任7-Eleven的高级副总裁，西部地区运营，并于2008年7月至2011年4月担任7-Eleven的西南Vice President部门。Williams女士从1991年到2008年在跨国石油和天然气公司美孚石油公司（Mobil Oil Corporation）和埃克森美孚公司（ExxonMobil Corporation）的运营，零售和规划部门担任多个职位。Williams女士目前担任SMU Dedman法学院RobertB.Rowling商业法与领导力中心的顾问委员会成员。Williams女士拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）工商管理硕士学位和弗吉尼亚大学（University of Virginia）经济学和非洲裔美国人研究学士学位。
- Ena Williams has served as chief operating officer of Casey's General Stores (NASDAQ: CASY), one of the leading convenience store chains in the United States, since June 2020. She is responsible for store operations, operations support, information technology, real estate, construction & maintenance, asset protection and acquisition integration. During her tenure, she has also led supply chain and fuel operations. Prior to this role, Ms. Williams served as the chief executive officer and member of the board of directors of National HME, a technology enabled medical equipment provider, from January 2019 to March 2020. Ms. Williams also served as senior vice president and head of international operations for 7 Eleven, where she led the global growth strategy and had profit and loss responsibilities. Ms. Williams also held several positions in operations, retail, finance and planning for Mobil Oil Corporation and ExxonMobil Corporation (NYSE: XOM). Ms. Williams currently serves on the board of advisors for the Robert B. Rowling Center for Biness Law and Leadership, at the SMU Dedman School of Law. She also serves on the board of directors for Children International and on the Dallas leadership committee for St. Jude.
- Catharine Ellingsen
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Catharine Ellingsen自2021年4月起担任董事会成员。Ellingsen女士自2016年6月起担任共和废品处理公司的执行副总裁，首席法律官，首席道德与合规官，公司秘书，该公司是一家全国性的回收和无害固体废物服务和环境解决方案提供商“；Republic Services”；。在此之前，她曾于2011年至2016年6月担任Republic Services的人力资源高级副总裁，并于2008年至2011年担任副总法律顾问。加入Republic Services之前，Ellingsen女士曾在Allied Waste Industries，Inc.担任过各种职务，包括副总法律顾问兼劳资关系总监，并在Steptoe&Johnson LLP和Bryan Cave LLP的律师事务所担任律师。自2011年以来，Ellingsen女士一直在内布拉斯加州分销公司的董事会任职，包括自2016年以来担任主席，自2008年以来，她一直在Bunker Hill Group的董事会任职。Ellingsen女士在惠顿学院获得学士学位，并在美国大学华盛顿法学院获得法学博士学位。她还参加了密歇根大学罗斯商学院的高级人力资源管理课程。Ellingsen女士被公司的一位非管理董事确定并推荐为潜在的董事会候选人。
Catharine Ellingsen has served as a member of the Board of Directors since April 2021. Ms. Ellingsen has been the Executive Vice President, Chief Legal Officer, Chief Ethics & Compliance Officer, Corporate Secretary of Republic Services, Inc., a national provider of recycling and non-hazardous solid waste services and environmental solutions “Republic Services”, since June 2016. Prior to that, she served Republic Services as SVP, Human Resources from 2011 to June 2016 and VP, Deputy General Counsel from 2008 to 2011. Before joining Republic Services, Ms. Ellingsen served Allied Waste Industries, Inc. in a variety of roles, including VP, Deputy General Counsel and Director, Labor Relations, and practiced law at the law firms of Steptoe & Johnson LLP and Bryan Cave LLP. Since 2011 Ms. Ellingsen has served on the board of directors of Nebraska Distributing Company, including as chairperson since 2016 and since 2008 she has served on the board of directors of Bunker Hill Group. Ms. Ellingsen received her B.A. from Wheaton College and a J.D. from Washington College of Law, The American University. She also attended the Advanced Human Resources Executive Program at the University of Michigan, Ross School of Business. Ms. Ellingsen was identified and recommended as a potential board candidate by a non-management director of the Company. - Catharine Ellingsen自2021年4月起担任董事会成员。Ellingsen女士自2016年6月起担任共和废品处理公司的执行副总裁，首席法律官，首席道德与合规官，公司秘书，该公司是一家全国性的回收和无害固体废物服务和环境解决方案提供商“；Republic Services”；。在此之前，她曾于2011年至2016年6月担任Republic Services的人力资源高级副总裁，并于2008年至2011年担任副总法律顾问。加入Republic Services之前，Ellingsen女士曾在Allied Waste Industries，Inc.担任过各种职务，包括副总法律顾问兼劳资关系总监，并在Steptoe&Johnson LLP和Bryan Cave LLP的律师事务所担任律师。自2011年以来，Ellingsen女士一直在内布拉斯加州分销公司的董事会任职，包括自2016年以来担任主席，自2008年以来，她一直在Bunker Hill Group的董事会任职。Ellingsen女士在惠顿学院获得学士学位，并在美国大学华盛顿法学院获得法学博士学位。她还参加了密歇根大学罗斯商学院的高级人力资源管理课程。Ellingsen女士被公司的一位非管理董事确定并推荐为潜在的董事会候选人。
- Catharine Ellingsen has served as a member of the Board of Directors since April 2021. Ms. Ellingsen has been the Executive Vice President, Chief Legal Officer, Chief Ethics & Compliance Officer, Corporate Secretary of Republic Services, Inc., a national provider of recycling and non-hazardous solid waste services and environmental solutions “Republic Services”, since June 2016. Prior to that, she served Republic Services as SVP, Human Resources from 2011 to June 2016 and VP, Deputy General Counsel from 2008 to 2011. Before joining Republic Services, Ms. Ellingsen served Allied Waste Industries, Inc. in a variety of roles, including VP, Deputy General Counsel and Director, Labor Relations, and practiced law at the law firms of Steptoe & Johnson LLP and Bryan Cave LLP. Since 2011 Ms. Ellingsen has served on the board of directors of Nebraska Distributing Company, including as chairperson since 2016 and since 2008 she has served on the board of directors of Bunker Hill Group. Ms. Ellingsen received her B.A. from Wheaton College and a J.D. from Washington College of Law, The American University. She also attended the Advanced Human Resources Executive Program at the University of Michigan, Ross School of Business. Ms. Ellingsen was identified and recommended as a potential board candidate by a non-management director of the Company.
- Grant Garbers
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Grant Garbers自2021年1月起担任董事会成员。自2020年6月以来，Garbers先生一直担任中型市场投资银行公司Harrison Co.的董事总经理，负责寻找并购机会，并就交易策略，公司定位，买方理由，融资风险，交易结构提供建议，并与法律顾问一起评估和购买文件。在此之前，Garbers先生在Capstone Headwaters及其前身公司Headwaters MB工作了13年，担任其工业技术实践的董事总经理，承担相同的职责。Garbers先生曾服务于各种行业的私人和上市公司，例如运输，医疗，消费产品和工业技术。在进入金融服务部门之前，Garbers先生在Fred S.James开始了他的风险管理职业生涯。2010年至2017年12月，Garbers先生担任Roadmaster Group，Inc.的独立董事。Garbers先生拥有佐治亚大学的B.B.A.学位，并完成了沃顿商学院的并购高管教育课程。一位证券持有人确定并推荐Garbers先生为潜在的董事会候选人。
Grant Garbers has served as a member of the Board of Directors since January 2021. Mr. Garbers has been a Managing Director of Harrison Co., a middle-market investment banking firm, since June 2020 responsible for sourcing merger and acquisition opportunities as well as advising on the transaction strategy, company positioning, buyer rationale, financing risks, transaction structure, and valuation and the purchase documents in conjunction with legal counsel. Before that, Mr. Garbers spent the past 13 years with Capstone Headwaters and its predecessor company Headwaters MB as a Managing Director in its Industrial Technology Practice with the same responsibilities. Mr. Garbers has served both private and public companies across diverse industries such as transportation, medical, consumer products, and industrial technology. Mr. Garbers started his career in risk management at Fred S. James before entering the financial services sector. Mr. Garbers served as an independent director of Roadmaster Group, Inc. from 2010 to December 2017 when it was acquired by the Company. Mr. Garbers holds a B.B.A. degree from The University of Georgia and completed the Mergers and Acquisitions Executive Education Program at the Wharton School of Business. Mr. Garbers was identified and recommended as a potential board candidate by a security holder. - Grant Garbers自2021年1月起担任董事会成员。自2020年6月以来，Garbers先生一直担任中型市场投资银行公司Harrison Co.的董事总经理，负责寻找并购机会，并就交易策略，公司定位，买方理由，融资风险，交易结构提供建议，并与法律顾问一起评估和购买文件。在此之前，Garbers先生在Capstone Headwaters及其前身公司Headwaters MB工作了13年，担任其工业技术实践的董事总经理，承担相同的职责。Garbers先生曾服务于各种行业的私人和上市公司，例如运输，医疗，消费产品和工业技术。在进入金融服务部门之前，Garbers先生在Fred S.James开始了他的风险管理职业生涯。2010年至2017年12月，Garbers先生担任Roadmaster Group，Inc.的独立董事。Garbers先生拥有佐治亚大学的B.B.A.学位，并完成了沃顿商学院的并购高管教育课程。一位证券持有人确定并推荐Garbers先生为潜在的董事会候选人。
- Grant Garbers has served as a member of the Board of Directors since January 2021. Mr. Garbers has been a Managing Director of Harrison Co., a middle-market investment banking firm, since June 2020 responsible for sourcing merger and acquisition opportunities as well as advising on the transaction strategy, company positioning, buyer rationale, financing risks, transaction structure, and valuation and the purchase documents in conjunction with legal counsel. Before that, Mr. Garbers spent the past 13 years with Capstone Headwaters and its predecessor company Headwaters MB as a Managing Director in its Industrial Technology Practice with the same responsibilities. Mr. Garbers has served both private and public companies across diverse industries such as transportation, medical, consumer products, and industrial technology. Mr. Garbers started his career in risk management at Fred S. James before entering the financial services sector. Mr. Garbers served as an independent director of Roadmaster Group, Inc. from 2010 to December 2017 when it was acquired by the Company. Mr. Garbers holds a B.B.A. degree from The University of Georgia and completed the Mergers and Acquisitions Executive Education Program at the Wharton School of Business. Mr. Garbers was identified and recommended as a potential board candidate by a security holder.
高管简历
中英对照 | 中文 | 英文- Jonathan Shepko
Jonathan Shepko被任命为Daseke，Inc.董事会成员，自2017年2月起生效。Shepko先生是StoneHollow Capital Partners的联合创始人和管理合伙人，该公司对美国各地的私人公司进行直接股权投资。在2014年1月成立StoneHollow之前，Shepko先生曾于2014年至2018年担任EF Capital Management，LP的管理合伙人，该公司是一家大型单一家族办公室的投资部门，主要专注于直接股权和直接债务投资。公共和私人公司，在全美各地。任职EF Capital公司期间，Shepko先生曾担任公司的多种董事会和管理职务。创立EF Capital公司之前，他曾担任Ares Management公司的董事总经理，任职AUM公司，在那里他曾专注于发起和构建能源行业的债务融资。从2009年到2014年，Shepko先生共同领导并担任CLG Energy Finance（Beal Bank的附属公司）的董事总经理，该公司专注于为能源和基础设施行业提供高级伸展和单档设施。在成立CLG Energy Finance之前，Shepko先生是EnCap Investments，LP的Vice President，他的职责包括发起、构建和管理石油和天然气部门的私募股权投资，同时还担任其中几家公司的董事会成员。Shepko先生总共承销和管理了近20亿美元的直接股权和债务融资，横跨多个行业，包括对高增长的投资，以及成熟的公司。Shepko先生以优异成绩毕业于德州农工大学（Texas A&M University）金融学学位。
Jonathan Shepko has served as a member of the Board of Directors since February 2017. Mr. Shepko is a Co-founder and Managing Partner of Stonehollow Capital Partners, which makes direct equity investments in private companies across the United States. Prior to founding Stonehollow in January 2019 from 2014 to 2018 Mr. Shepko served as a Managing Partner of EF Capital Management, LP, the investment arm of a substantial single-family office, which largely focused on direct equity and direct debt investments, in both public and private companies, across the United States. During his tenure with EF Capital, Mr. Shepko served in various Board and management capacities of the firm’s portfolio investments. Prior to founding EF Capital, Mr. Shepko was a Managing Director with Ares Management ~$100B AUM, where he focused on originating and structuring debt financings in the energy industry. From 2009 until 2014 Mr. Shepko co-headed, and served as Managing Director of, CLG Energy Finance (an affiliate of Beal Bank), which focused on providing senior-stretch and uni-tranche facilities to the energy and infrastructure industries. Prior to forming CLG Energy Finance, Mr. Shepko was a Vice President with EnCap Investments, LP, where his responsibilities included originating, structuring and managing private equity investments in the oil and gas sector, while also serving on the boards of several of these companies. Collectively, Mr. Shepko has underwritten and managed nearly $2 billion in direct equity and debt financings, spanning multiple industries, including investments in high-growth, as well as mature companies. Mr. Shepko graduated magna cum laude with a degree in Finance from Texas A&M University.- Jonathan Shepko被任命为Daseke，Inc.董事会成员，自2017年2月起生效。Shepko先生是StoneHollow Capital Partners的联合创始人和管理合伙人，该公司对美国各地的私人公司进行直接股权投资。在2014年1月成立StoneHollow之前，Shepko先生曾于2014年至2018年担任EF Capital Management，LP的管理合伙人，该公司是一家大型单一家族办公室的投资部门，主要专注于直接股权和直接债务投资。公共和私人公司，在全美各地。任职EF Capital公司期间，Shepko先生曾担任公司的多种董事会和管理职务。创立EF Capital公司之前，他曾担任Ares Management公司的董事总经理，任职AUM公司，在那里他曾专注于发起和构建能源行业的债务融资。从2009年到2014年，Shepko先生共同领导并担任CLG Energy Finance（Beal Bank的附属公司）的董事总经理，该公司专注于为能源和基础设施行业提供高级伸展和单档设施。在成立CLG Energy Finance之前，Shepko先生是EnCap Investments，LP的Vice President，他的职责包括发起、构建和管理石油和天然气部门的私募股权投资，同时还担任其中几家公司的董事会成员。Shepko先生总共承销和管理了近20亿美元的直接股权和债务融资，横跨多个行业，包括对高增长的投资，以及成熟的公司。Shepko先生以优异成绩毕业于德州农工大学（Texas A&M University）金融学学位。
- Jonathan Shepko has served as a member of the Board of Directors since February 2017. Mr. Shepko is a Co-founder and Managing Partner of Stonehollow Capital Partners, which makes direct equity investments in private companies across the United States. Prior to founding Stonehollow in January 2019 from 2014 to 2018 Mr. Shepko served as a Managing Partner of EF Capital Management, LP, the investment arm of a substantial single-family office, which largely focused on direct equity and direct debt investments, in both public and private companies, across the United States. During his tenure with EF Capital, Mr. Shepko served in various Board and management capacities of the firm’s portfolio investments. Prior to founding EF Capital, Mr. Shepko was a Managing Director with Ares Management ~$100B AUM, where he focused on originating and structuring debt financings in the energy industry. From 2009 until 2014 Mr. Shepko co-headed, and served as Managing Director of, CLG Energy Finance (an affiliate of Beal Bank), which focused on providing senior-stretch and uni-tranche facilities to the energy and infrastructure industries. Prior to forming CLG Energy Finance, Mr. Shepko was a Vice President with EnCap Investments, LP, where his responsibilities included originating, structuring and managing private equity investments in the oil and gas sector, while also serving on the boards of several of these companies. Collectively, Mr. Shepko has underwritten and managed nearly $2 billion in direct equity and debt financings, spanning multiple industries, including investments in high-growth, as well as mature companies. Mr. Shepko graduated magna cum laude with a degree in Finance from Texas A&M University.
- Jason Bates
Jason Bates自2020年4月起担任我们的首席财务官。在加入Daseke之前，贝茨先生最近担任北美卡车承运人和物流经纪提供商USA Truck Inc.的执行Vice President兼首席财务官，自2017年5月起担任该职位。在此之前，贝茨曾于2010年12月至2017年4月担任多层面运输服务公司Swift Transportation Company的财务Vice President和投资者关系官。Bates先生于2003年加入SWIFT，在他的任期内，担任过各种财务领导职务，包括负责财务规划和分析，业务和数据分析，战略报告，商业智能，收入和交易服务，财政部和投资者关系。在被任命为财务Vice President和投资者关系官之前，他曾担任SWIFT的Vice President和助理财务主管。任职Swift公司之前，他曾担任Honeywell International公司的多种财务和会计领导职务。Bates先生在杨百翰大学（Brigham Young University）完成商业理学学士学位，并在亚利桑那州立大学（Arizona State University）获得工商管理硕士学位。
Jason Bates has served as our Executive Vice President, Chief Financial Officer and Treasurer since April 2020. Before joining the Company, Mr. Bates most recently served as Executive Vice President and Chief Financial Officer of USA Truck Inc., a North American truckload carrier and logistics brokerage provider, a position he had held since May 2017. Prior to that, Mr. Bates served as Vice President of Finance, and Investor Relations Officer of Swift Transportation Company, a multi-faceted transportation services company “Swift”, from December 2010 to April 2017. Mr. Bates joined Swift in 2003 and during his tenure, served in various financial leadership roles, including responsibility for financial planning and analysis, business and data analytics, strategic reporting, business intelligence, revenue and transactional services, treasury, and investor relations. Prior to his appointment as Vice President of Finance and Investor Relations Officer, he served as Swift’s Vice President and Assistant Treasurer. Prior to Swift, he served in a variety of finance and accounting leadership roles for Honeywell International. Mr. Bates completed his Bachelor of Science degree in business at Brigham Young University, and obtained his Master’s degree in business administration from Arizona State University.- Jason Bates自2020年4月起担任我们的首席财务官。在加入Daseke之前，贝茨先生最近担任北美卡车承运人和物流经纪提供商USA Truck Inc.的执行Vice President兼首席财务官，自2017年5月起担任该职位。在此之前，贝茨曾于2010年12月至2017年4月担任多层面运输服务公司Swift Transportation Company的财务Vice President和投资者关系官。Bates先生于2003年加入SWIFT，在他的任期内，担任过各种财务领导职务，包括负责财务规划和分析，业务和数据分析，战略报告，商业智能，收入和交易服务，财政部和投资者关系。在被任命为财务Vice President和投资者关系官之前，他曾担任SWIFT的Vice President和助理财务主管。任职Swift公司之前，他曾担任Honeywell International公司的多种财务和会计领导职务。Bates先生在杨百翰大学（Brigham Young University）完成商业理学学士学位，并在亚利桑那州立大学（Arizona State University）获得工商管理硕士学位。
- Jason Bates has served as our Executive Vice President, Chief Financial Officer and Treasurer since April 2020. Before joining the Company, Mr. Bates most recently served as Executive Vice President and Chief Financial Officer of USA Truck Inc., a North American truckload carrier and logistics brokerage provider, a position he had held since May 2017. Prior to that, Mr. Bates served as Vice President of Finance, and Investor Relations Officer of Swift Transportation Company, a multi-faceted transportation services company “Swift”, from December 2010 to April 2017. Mr. Bates joined Swift in 2003 and during his tenure, served in various financial leadership roles, including responsibility for financial planning and analysis, business and data analytics, strategic reporting, business intelligence, revenue and transactional services, treasury, and investor relations. Prior to his appointment as Vice President of Finance and Investor Relations Officer, he served as Swift’s Vice President and Assistant Treasurer. Prior to Swift, he served in a variety of finance and accounting leadership roles for Honeywell International. Mr. Bates completed his Bachelor of Science degree in business at Brigham Young University, and obtained his Master’s degree in business administration from Arizona State University.
- Soumit Roy
Soumit Roy自2017年9月加入公司以来一直担任公司总法律顾问，并于2019年9月成为公司秘书和2019年9月成为首席法务官。在加入公司之前，Roy先生于2013年7月至2017年8月担任律师事务所Ferguson Braswell Fraser Kubasta PC的律师，在那里他代表团队处理各种事务，包括公司治理，证券法，合规，公司收购和交易以及知识产权。Roy从2008年5月到2013年6月担任Whole Foods Market首席交易顾问，从2004年到2008年担任Expedia Inc.企业法律顾问。Roy先生在德克萨斯大学奥斯汀分校（University of Texas at Austin）获得分子生物学和生物化学学士学位，并在德克萨斯大学法学院（University of Texas School of Law）获得法学博士学位。
Soumit Roy has served as our General Counsel since he joined the Company in September 2017 and also became our Chief Legal Officer and Corporate Secretary in September 2019 and an Executive Vice President in April 2020. Prior to joining the Company, Mr. Roy was an Attorney at Ferguson Braswell Fraser Kubasta PC, a law firm, from July 2013 to August 2017 where he represented clients on various matters including corporate governance, securities law, compliance, corporate acquisitions and transactions and intellectual property. From May 2008 to June 2013 Mr. Roy was a Chief Transactional Counsel at Whole Foods Market, and from 2004 to 2008 he served as a Corporate Counsel at Expedia Inc. Mr. Roy received a B.S. in Molecular Biology and Biochemistry from the University of Texas at Austin and a J.D. from the University of Texas School of Law.- Soumit Roy自2017年9月加入公司以来一直担任公司总法律顾问，并于2019年9月成为公司秘书和2019年9月成为首席法务官。在加入公司之前，Roy先生于2013年7月至2017年8月担任律师事务所Ferguson Braswell Fraser Kubasta PC的律师，在那里他代表团队处理各种事务，包括公司治理，证券法，合规，公司收购和交易以及知识产权。Roy从2008年5月到2013年6月担任Whole Foods Market首席交易顾问，从2004年到2008年担任Expedia Inc.企业法律顾问。Roy先生在德克萨斯大学奥斯汀分校（University of Texas at Austin）获得分子生物学和生物化学学士学位，并在德克萨斯大学法学院（University of Texas School of Law）获得法学博士学位。
- Soumit Roy has served as our General Counsel since he joined the Company in September 2017 and also became our Chief Legal Officer and Corporate Secretary in September 2019 and an Executive Vice President in April 2020. Prior to joining the Company, Mr. Roy was an Attorney at Ferguson Braswell Fraser Kubasta PC, a law firm, from July 2013 to August 2017 where he represented clients on various matters including corporate governance, securities law, compliance, corporate acquisitions and transactions and intellectual property. From May 2008 to June 2013 Mr. Roy was a Chief Transactional Counsel at Whole Foods Market, and from 2004 to 2008 he served as a Corporate Counsel at Expedia Inc. Mr. Roy received a B.S. in Molecular Biology and Biochemistry from the University of Texas at Austin and a J.D. from the University of Texas School of Law.
- Rick Williams
Rick Williams自2020年5月起担任我们的执行副总裁兼首席运营官。从1992年到被任命为公司首席运营官，Williams先生担任Central Oregon Truck Company“；COTC”；的首席执行官和首席运营官，这是一家北美卡车运输和物流服务提供商，也是Williams先生于1992年共同创立的公司的子公司。在此之前，从1986年到1992年，Williams先生担任一家家族经营的卡车运输公司的总经理。Williams先生是Truckload Carriers Association和American Trucking Associations的积极成员。他在卡车运输行业工作了34年以上，并担任过该行业的每个运营职位。
Rick Williams has served as our Executive Vice President and Chief Operating Officer since May 2020. From 1992 until his appointment as Chief Operating Officer of the Company, Mr. Williams served as Chief Executive Officer and Chief Operating Officer of Central Oregon Truck Company “COTC”, a North American truckload carrier and logistics service provider and a subsidiary of the Company that Mr. Williams co-founded in 1992. Prior to that, Mr. Williams served as General Manager of a family run truckload carrier from 1986 to 1992. Mr. Williams is an active member of the Truckload Carriers Association (TCA) and the American Trucking Associations (ATA). He has worked in the trucking industry for over 34 years and has served in every operational role within the industry.- Rick Williams自2020年5月起担任我们的执行副总裁兼首席运营官。从1992年到被任命为公司首席运营官，Williams先生担任Central Oregon Truck Company“；COTC”；的首席执行官和首席运营官，这是一家北美卡车运输和物流服务提供商，也是Williams先生于1992年共同创立的公司的子公司。在此之前，从1986年到1992年，Williams先生担任一家家族经营的卡车运输公司的总经理。Williams先生是Truckload Carriers Association和American Trucking Associations的积极成员。他在卡车运输行业工作了34年以上，并担任过该行业的每个运营职位。
- Rick Williams has served as our Executive Vice President and Chief Operating Officer since May 2020. From 1992 until his appointment as Chief Operating Officer of the Company, Mr. Williams served as Chief Executive Officer and Chief Operating Officer of Central Oregon Truck Company “COTC”, a North American truckload carrier and logistics service provider and a subsidiary of the Company that Mr. Williams co-founded in 1992. Prior to that, Mr. Williams served as General Manager of a family run truckload carrier from 1986 to 1992. Mr. Williams is an active member of the Truckload Carriers Association (TCA) and the American Trucking Associations (ATA). He has worked in the trucking industry for over 34 years and has served in every operational role within the industry.