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 |
|---|---|---|---|---|---|---|
| Shellye Archambeau | 女 | Director | 62 | 未披露 | 未持股 | 2025-11-10 |
| Adam Forste | 男 | Co-Executive Chairman | 47 | 未披露 | 16192.43 | 2025-11-10 |
| Kevin Marchetti | 男 | Co-Executive Chairman | 47 | 未披露 | 16192.43 | 2025-11-10 |
| Greg Lehmkuhl | 男 | President, Chief Executive Officer and Director | 52 | 1158.00万美元 | 未持股 | 2025-11-10 |
| John Carrafiell | 男 | Director | 60 | 未披露 | 未持股 | 2025-11-10 |
| Joy Falotico | 女 | Director | 57 | 未披露 | 未持股 | 2025-11-10 |
| Luke Taylor | 男 | Director | 47 | 未披露 | 未持股 | 2025-11-10 |
| Michael Turner | 男 | Director | 52 | 未披露 | 未持股 | 2025-11-10 |
| Lynn Wentworth | 女 | Director | 66 | 25.13万美元 | 未持股 | 2025-11-10 |
| James Wyper | 男 | Director | 35 | 未披露 | 未持股 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Greg Lehmkuhl | 男 | President, Chief Executive Officer and Director | 52 | 1158.00万美元 | 未持股 | 2025-11-10 |
| Jeffrey Rivera | 男 | Global Chief Operations Officer | 52 | 314.63万美元 | 0.46 | 2025-11-10 |
| Sudarsan Thattai | 男 | Chief Information Officer and Chief Transformation Officer | 52 | 317.85万美元 | 未持股 | 2025-11-10 |
| Sean Vanderelzen | 男 | Chief Human Resources Officer and President – Europe | 53 | 261.46万美元 | 0.92 | 2025-11-10 |
| Natalie Matsler | 女 | Chief Legal Officer and Corporate Secretary | 49 | 未披露 | 未持股 | 2025-11-10 |
| Timothy Smith | 男 | Chief Commercial Officer | 60 | 未披露 | 未持股 | 2025-11-10 |
| Brian McGowan | 男 | Chief Network Optimization Officer | 51 | 未披露 | 未持股 | 2025-11-10 |
| Gregory Bryan | 男 | Chief Integrated Solutions Officer | 62 | 未披露 | 未持股 | 2025-11-10 |
| Abigail Fleming | 女 | Chief Accounting Officer | 43 | 未披露 | 未持股 | 2025-11-10 |
| Robb LeMasters | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Shellye Archambeau
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Shellye Archambeau于2018年12月加入我们的董事会。从2002年到2018年，Archambeau女士担任Metricstream，Inc.的首席执行官，该公司是为不同行业的公司提供治理，风险，合规和质量管理解决方案的领先提供商。在此之前，Archambeau女士曾担任LoudCloud，Inc.的首席营销官兼销售执行Vice President、NorthPoint Communications的首席营销官以及Blockbuster Inc.电子商务部门的总裁。加入Blockbuster公司之前，她曾担任IBM公司的15年职业生涯中的国内和国际执行职务。Archambeau女士自2015年起担任诺德斯特龙百货公司（Verizon，Inc.）董事会成员，自2013年起担任Roper Technologies董事会成员。她曾任职Arbitron，Inc.的董事会。
Shellye Archambeau,joined board in December 2018. From 2002 until 2018, Ms. Archambeau was Chief Executive Officer of MetricStream, Inc., a leading provider of governance, risk, compliance and quality management solutions to corporations across diverse industries. Prior to that, Ms. Archambeau served as Chief Marketing Officer and Executive Vice President of Sales for Loudcloud, Inc., Chief Marketing Officer of NorthPoint Communications Group, Inc., and President of Blockbuster Inc.'s e-commerce division. Before she joined Blockbuster, she held domestic and international executive positions during a 15-year career at IBM. Ms. Archambeau has served on the boards of directors of Verizon Communications Inc. since 2013, Roper Technologies, Inc. since 2018, and Lineage, Inc. since 2024. Ms. Archambeau previously served on the boards of directors of Nordstrom, Inc. from February 2015 to May 2022 and Arbitron Inc. from 2005 to 2013. Ms. Archambeau holds a Bachelor of Science from the Wharton School of the University of Pennsylvania. - Shellye Archambeau于2018年12月加入我们的董事会。从2002年到2018年，Archambeau女士担任Metricstream，Inc.的首席执行官，该公司是为不同行业的公司提供治理，风险，合规和质量管理解决方案的领先提供商。在此之前，Archambeau女士曾担任LoudCloud，Inc.的首席营销官兼销售执行Vice President、NorthPoint Communications的首席营销官以及Blockbuster Inc.电子商务部门的总裁。加入Blockbuster公司之前，她曾担任IBM公司的15年职业生涯中的国内和国际执行职务。Archambeau女士自2015年起担任诺德斯特龙百货公司（Verizon，Inc.）董事会成员，自2013年起担任Roper Technologies董事会成员。她曾任职Arbitron，Inc.的董事会。
- Shellye Archambeau,joined board in December 2018. From 2002 until 2018, Ms. Archambeau was Chief Executive Officer of MetricStream, Inc., a leading provider of governance, risk, compliance and quality management solutions to corporations across diverse industries. Prior to that, Ms. Archambeau served as Chief Marketing Officer and Executive Vice President of Sales for Loudcloud, Inc., Chief Marketing Officer of NorthPoint Communications Group, Inc., and President of Blockbuster Inc.'s e-commerce division. Before she joined Blockbuster, she held domestic and international executive positions during a 15-year career at IBM. Ms. Archambeau has served on the boards of directors of Verizon Communications Inc. since 2013, Roper Technologies, Inc. since 2018, and Lineage, Inc. since 2024. Ms. Archambeau previously served on the boards of directors of Nordstrom, Inc. from February 2015 to May 2022 and Arbitron Inc. from 2005 to 2013. Ms. Archambeau holds a Bachelor of Science from the Wharton School of the University of Pennsylvania.
- Adam Forste
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Adam Forste是Lineage，Inc.的联合创始人，自Lineage，Inc.成立以来一直担任Lineage，Inc.联席执行董事长。Forste先生还是Bay Grove的联合创始人，该公司是Lineage，Inc.公司最初的所有者兼运营商，自2007年以来一直担任Bay Grove的管理合伙人。在共同创立Bay Grove之前，Forste先生曾在KKR工作。福斯特先生的职业生涯始于摩根士丹利的投资银行集团，该集团位于纽约和旧金山。他在全球冷链基金会、Emergent Cold LatAm Holdings LLC、Turvo Inc.和ndustrial.io的董事会任职。福斯特先生也是富布赖特研究员，毕业于达特茅斯学院。
Adam Forste,is a Co-Founder of company and has served as Co-Executive Chairman since formation. Mr. Forste is also a co-founder of Bay Grove, company's original owner-operator, and has served as a Managing Partner of Bay Grove since 2007. Prior to co-founding Bay Grove, Mr. Forste worked at KKR. Mr. Forste began his career with Morgan Stanley in its investment banking group, both in New York and San Francisco. He serves on the board of directors of the Global Cold Chain Foundation, Emergent Cold LatAm Holdings LLC and Turvo LLC. Mr. Forste is also a Fulbright Fellow and a graduate of Dartmouth College. - Adam Forste是Lineage，Inc.的联合创始人，自Lineage，Inc.成立以来一直担任Lineage，Inc.联席执行董事长。Forste先生还是Bay Grove的联合创始人，该公司是Lineage，Inc.公司最初的所有者兼运营商，自2007年以来一直担任Bay Grove的管理合伙人。在共同创立Bay Grove之前，Forste先生曾在KKR工作。福斯特先生的职业生涯始于摩根士丹利的投资银行集团，该集团位于纽约和旧金山。他在全球冷链基金会、Emergent Cold LatAm Holdings LLC、Turvo Inc.和ndustrial.io的董事会任职。福斯特先生也是富布赖特研究员，毕业于达特茅斯学院。
- Adam Forste,is a Co-Founder of company and has served as Co-Executive Chairman since formation. Mr. Forste is also a co-founder of Bay Grove, company's original owner-operator, and has served as a Managing Partner of Bay Grove since 2007. Prior to co-founding Bay Grove, Mr. Forste worked at KKR. Mr. Forste began his career with Morgan Stanley in its investment banking group, both in New York and San Francisco. He serves on the board of directors of the Global Cold Chain Foundation, Emergent Cold LatAm Holdings LLC and Turvo LLC. Mr. Forste is also a Fulbright Fellow and a graduate of Dartmouth College.
- Kevin Marchetti
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Kevin Marchetti是Lineage，Inc.的联合创始人，自Lineage，Inc.成立以来一直担任我们的联合执行董事长。Marchetti先生还是Bay Grove的联合创始人，该公司是Lineage，Inc.公司最初的所有者兼运营商，自2007年以来一直担任Bay Grove的管理合伙人。在共同创立Bay Grove之前，Marchetti先生曾在Yucaipa公司工作。Marchetti先生的职业生涯始于摩根士丹利位于旧金山的投资银行集团。他目前担任旧金山现代艺术博物馆的受托人，此前曾担任匹兹堡企鹅队、旧金山动物学会和国际冷藏仓库协会的董事会成员。马尔凯蒂先生毕业于杜克大学。
Kevin Marchetti,is a Co-Founder of company and has served as Co-Executive Chairman since formation. Mr. Marchetti is also a co-founder of Bay Grove, company's original owner-operator, and has served as Managing Partner of Bay Grove since 2007. Prior to co-founding Bay Grove, Mr. Marchetti worked at The Yucaipa Companies. Mr. Marchetti began his career with Morgan Stanley in its investment banking group in San Francisco. He currently serves as a Trustee for the San Francisco Museum of Modern Art and previously served on the board of directors of the Pittsburgh Penguins, The San Francisco Zoological Society and The International Association of Refrigerated Warehouses. Mr. Marchetti is a graduate of Duke University. - Kevin Marchetti是Lineage，Inc.的联合创始人，自Lineage，Inc.成立以来一直担任我们的联合执行董事长。Marchetti先生还是Bay Grove的联合创始人，该公司是Lineage，Inc.公司最初的所有者兼运营商，自2007年以来一直担任Bay Grove的管理合伙人。在共同创立Bay Grove之前，Marchetti先生曾在Yucaipa公司工作。Marchetti先生的职业生涯始于摩根士丹利位于旧金山的投资银行集团。他目前担任旧金山现代艺术博物馆的受托人，此前曾担任匹兹堡企鹅队、旧金山动物学会和国际冷藏仓库协会的董事会成员。马尔凯蒂先生毕业于杜克大学。
- Kevin Marchetti,is a Co-Founder of company and has served as Co-Executive Chairman since formation. Mr. Marchetti is also a co-founder of Bay Grove, company's original owner-operator, and has served as Managing Partner of Bay Grove since 2007. Prior to co-founding Bay Grove, Mr. Marchetti worked at The Yucaipa Companies. Mr. Marchetti began his career with Morgan Stanley in its investment banking group in San Francisco. He currently serves as a Trustee for the San Francisco Museum of Modern Art and previously served on the board of directors of the Pittsburgh Penguins, The San Francisco Zoological Society and The International Association of Refrigerated Warehouses. Mr. Marchetti is a graduate of Duke University.
- Greg Lehmkuhl
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Greg Lehmkuhl，自2015年6月起担任Lineage，Inc.总裁兼首席执行官。在加入Lineage之前，他曾于2001年至2011年在康威物流，Inc.（NYSE：CNW）担任多项高管职务，包括总裁兼公司执行副总裁，并曾在Menlo Logistics、Delphi Automotive和Penske Logistics担任管理职务。Lehmkuhl先生还自2018年7月起担任艾格里不动产 Corp.（NYSE：ADC）的董事会成员。Lehmkuhl先生在密歇根州立大学获得材料和物流管理学士学位，在奥克兰大学获得工商管理硕士学位。
Greg Lehmkuhl,has served as President and Chief Executive Officer since June 2015 and as a director since initial public offering of Common Stock in July 2024 ("IPO"). Prior to joining Lineage, he served in various executive appointments for Con-Way, Inc. (NYSE: CNW) from 2001 to 2011, including President and Corporate Executive Vice President and held management positions at Menlo Logistics, Delphi Automotive and Penske Logistics. Mr. Lehmkuhl has also served on the board of directors of Agree Realty Corp. (NYSE: ADC) since July 2018. Mr. Lehmkuhl received his Bachelor of Material and Logistics Management from Michigan State University and a M.B.A. from Oakland University. - Greg Lehmkuhl，自2015年6月起担任Lineage，Inc.总裁兼首席执行官。在加入Lineage之前，他曾于2001年至2011年在康威物流，Inc.（NYSE：CNW）担任多项高管职务，包括总裁兼公司执行副总裁，并曾在Menlo Logistics、Delphi Automotive和Penske Logistics担任管理职务。Lehmkuhl先生还自2018年7月起担任艾格里不动产 Corp.（NYSE：ADC）的董事会成员。Lehmkuhl先生在密歇根州立大学获得材料和物流管理学士学位，在奥克兰大学获得工商管理硕士学位。
- Greg Lehmkuhl,has served as President and Chief Executive Officer since June 2015 and as a director since initial public offering of Common Stock in July 2024 ("IPO"). Prior to joining Lineage, he served in various executive appointments for Con-Way, Inc. (NYSE: CNW) from 2001 to 2011, including President and Corporate Executive Vice President and held management positions at Menlo Logistics, Delphi Automotive and Penske Logistics. Mr. Lehmkuhl has also served on the board of directors of Agree Realty Corp. (NYSE: ADC) since July 2018. Mr. Lehmkuhl received his Bachelor of Material and Logistics Management from Michigan State University and a M.B.A. from Oakland University.
- John Carrafiell
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John Carrafiell，自2021年3月起担任Lineage Holdings董事会成员。Carrafiell先生自2021年7月起担任全球房地产投资和私募股权投资管理公司BentallGreenOak（“BGO”）的联席首席执行官。Carrafiell先生于2010年5月成为GreenOak Real Estate的联合创始人，此前该公司于2019年与Bentall Kennedy（由Sun Life Financial Inc.拥有）合并。他还担任BGO的IREIT董事会主席，BGO是一家于2023年7月推出的物流和工业REIT。Carrafiell先生自2015年1月起担任欧洲最大的REITs之一公开交易的Klepierre的董事会和审计委员会成员，并自2018年7月起担任审计委员会主席。自2020年12月以来，他一直担任欧洲数据中心公司Bulk Infrastructure的董事会成员，担任成员，然后是观察员。Carrafiell先生此前曾担任金丝雀码头董事会成员以及审计委员会和运营委员会主席，并于2004年6月至2009年3月担任该公司董事会成员，并于2018年10月至2020年2月担任欧洲领先的自助仓储公司Shurgard董事会成员。Carrafiell先生曾担任欧洲公共房地产协会董事会执行成员。Carrafiell先生之前是公开交易的Corio（Holland）和Deutsche Immobilien Chancen Group（Germany）的监事会成员。Carrafiell先生于1987年加入摩根士丹利，于1989年9月至2009年12月期间常驻欧洲，自1995年1月起担任欧洲房地产主管，并于2005年12月至2007年3月担任房地产全球主管和投资银行六人全球运营管理委员会成员。Carrafiell先生拥有耶鲁大学哲学学士学位。
John Carrafiell,has been a member of the board of directors of Lineage Holdings since March 2021 and on the board of directors of Lineage since IPO. Mr. Carrafiell has served as the co-Chief Executive Officer of BentallGreenOak ("BGO"), a global real estate investment and private equity investment management firm, since July 2021. Mr. Carrafiell was a co-Founder of GreenOak Real Estate in May 2010 prior to its 2019 merger with Bentall Kennedy (owned by Sun Life Financial Inc.). He also serves as the chairman of the board of IREIT by BGO, a logistics and industrial REIT launched in July 2023. Mr. Carrafiell has been a member of the board of directors and audit committee of publicly-traded Klepierre, one of Europe's largest REITs, since January 2015 and has served as the chairman of the audit committee since July 2018. He has served on the board of European data center company Bulk Infrastructure since December 2020, as a member then observer. Mr. Carrafiell has previously served as a member of the board and the chairman of both the audit committee and the operating committee of Canary Wharf and served as from June 2004 to March 2009 and as a member of the board of Shurgard, a leading European self-storage company, from October 2018 to February 2020. Mr. Carrafiell is a former Executive Member of the Board of the European Public Real Estate Association. Mr. Carrafiell was previously a member of the Supervisory Boards of publicly-traded Corio (Holland) and Deutsche Immobilien Chancen Group (Germany). Mr. Carrafiell joined Morgan Stanley in 1987 and was based in Europe from September 1989 to December 2009, as Head of European Real Estate from January 1995, and Global Head of Real Estate and a member of the investment bank's six person global operating management committee from December 2005 to March 2007. Mr. Carrafiell holds a B.A in philosophy from Yale. - John Carrafiell，自2021年3月起担任Lineage Holdings董事会成员。Carrafiell先生自2021年7月起担任全球房地产投资和私募股权投资管理公司BentallGreenOak（“BGO”）的联席首席执行官。Carrafiell先生于2010年5月成为GreenOak Real Estate的联合创始人，此前该公司于2019年与Bentall Kennedy（由Sun Life Financial Inc.拥有）合并。他还担任BGO的IREIT董事会主席，BGO是一家于2023年7月推出的物流和工业REIT。Carrafiell先生自2015年1月起担任欧洲最大的REITs之一公开交易的Klepierre的董事会和审计委员会成员，并自2018年7月起担任审计委员会主席。自2020年12月以来，他一直担任欧洲数据中心公司Bulk Infrastructure的董事会成员，担任成员，然后是观察员。Carrafiell先生此前曾担任金丝雀码头董事会成员以及审计委员会和运营委员会主席，并于2004年6月至2009年3月担任该公司董事会成员，并于2018年10月至2020年2月担任欧洲领先的自助仓储公司Shurgard董事会成员。Carrafiell先生曾担任欧洲公共房地产协会董事会执行成员。Carrafiell先生之前是公开交易的Corio（Holland）和Deutsche Immobilien Chancen Group（Germany）的监事会成员。Carrafiell先生于1987年加入摩根士丹利，于1989年9月至2009年12月期间常驻欧洲，自1995年1月起担任欧洲房地产主管，并于2005年12月至2007年3月担任房地产全球主管和投资银行六人全球运营管理委员会成员。Carrafiell先生拥有耶鲁大学哲学学士学位。
- John Carrafiell,has been a member of the board of directors of Lineage Holdings since March 2021 and on the board of directors of Lineage since IPO. Mr. Carrafiell has served as the co-Chief Executive Officer of BentallGreenOak ("BGO"), a global real estate investment and private equity investment management firm, since July 2021. Mr. Carrafiell was a co-Founder of GreenOak Real Estate in May 2010 prior to its 2019 merger with Bentall Kennedy (owned by Sun Life Financial Inc.). He also serves as the chairman of the board of IREIT by BGO, a logistics and industrial REIT launched in July 2023. Mr. Carrafiell has been a member of the board of directors and audit committee of publicly-traded Klepierre, one of Europe's largest REITs, since January 2015 and has served as the chairman of the audit committee since July 2018. He has served on the board of European data center company Bulk Infrastructure since December 2020, as a member then observer. Mr. Carrafiell has previously served as a member of the board and the chairman of both the audit committee and the operating committee of Canary Wharf and served as from June 2004 to March 2009 and as a member of the board of Shurgard, a leading European self-storage company, from October 2018 to February 2020. Mr. Carrafiell is a former Executive Member of the Board of the European Public Real Estate Association. Mr. Carrafiell was previously a member of the Supervisory Boards of publicly-traded Corio (Holland) and Deutsche Immobilien Chancen Group (Germany). Mr. Carrafiell joined Morgan Stanley in 1987 and was based in Europe from September 1989 to December 2009, as Head of European Real Estate from January 1995, and Global Head of Real Estate and a member of the investment bank's six person global operating management committee from December 2005 to March 2007. Mr. Carrafiell holds a B.A in philosophy from Yale.
- Joy Falotico
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Joy Falotico，自2022年12月起担任Lineage Holdings董事会成员。Falotico女士曾于2018年3月至2022年11月在福特汽车公司担任林肯汽车总裁，还曾于2018年3月至2021年1月担任福特汽车公司的首席营销官。在此之前，Falotico女士于2016年10月至2018年2月期间担任福特汽车信贷公司的首席执行官，在此之前担任首席运营官。自1989年以来，她曾在福特汽车公司和福特汽车信贷公司担任多个领导职务。Falotico女士在美国联合能源公司（纳斯达克：LNT）董事会任职，担任审计委员会主席以及执行委员会和运营委员会成员。她此前曾在美国金融服务协会董事会和执行委员会以及福特汽车信贷公司董事会和审计委员会任职，并担任FCE Bank，PLC董事会主席。Falotico女士拥有杜鲁门州立大学工商管理理学学士学位和德保罗大学工商管理硕士学位。
Joy Falotico,has served on the board of directors of Lineage Holdings since December 2022 and on the board of directors of Lineage since IPO. Ms. Falotico was formerly the President of Lincoln Motor at Ford Motor Company from March 2018 to November 2022 and also served as Ford Motor Company's Chief Marketing Officer from March 2018 until January 2021. Prior to that, Ms. Falotico served as Ford Motor Credit Company's Chief Executive Officer from October 2016 to February 2018 and Chief Operating Officer prior to that period. She has served in a number of leadership roles at Ford Motor Company and Ford Motor Credit Company since 1989. Ms. Falotico serves on the board of Alliant Energy Corp (Nasdaq: LNT), where she is the chair of the audit committee and a member of the executive committee and the operations committee and Lincoln Electric Holdings Inc. (Nasdaq: LECO) where she is a member of the audit and nominating and corporate governance committees. She previously served on the board and executive committee of American Financial Services Association and the board and audit committee of Ford Motor Credit Company and as the chair of the board of FCE Bank, plc. Ms. Falotico holds a Bachelor of Science, Business Administration from Truman State University and a M.B.A. from DePaul University. - Joy Falotico，自2022年12月起担任Lineage Holdings董事会成员。Falotico女士曾于2018年3月至2022年11月在福特汽车公司担任林肯汽车总裁，还曾于2018年3月至2021年1月担任福特汽车公司的首席营销官。在此之前，Falotico女士于2016年10月至2018年2月期间担任福特汽车信贷公司的首席执行官，在此之前担任首席运营官。自1989年以来，她曾在福特汽车公司和福特汽车信贷公司担任多个领导职务。Falotico女士在美国联合能源公司（纳斯达克：LNT）董事会任职，担任审计委员会主席以及执行委员会和运营委员会成员。她此前曾在美国金融服务协会董事会和执行委员会以及福特汽车信贷公司董事会和审计委员会任职，并担任FCE Bank，PLC董事会主席。Falotico女士拥有杜鲁门州立大学工商管理理学学士学位和德保罗大学工商管理硕士学位。
- Joy Falotico,has served on the board of directors of Lineage Holdings since December 2022 and on the board of directors of Lineage since IPO. Ms. Falotico was formerly the President of Lincoln Motor at Ford Motor Company from March 2018 to November 2022 and also served as Ford Motor Company's Chief Marketing Officer from March 2018 until January 2021. Prior to that, Ms. Falotico served as Ford Motor Credit Company's Chief Executive Officer from October 2016 to February 2018 and Chief Operating Officer prior to that period. She has served in a number of leadership roles at Ford Motor Company and Ford Motor Credit Company since 1989. Ms. Falotico serves on the board of Alliant Energy Corp (Nasdaq: LNT), where she is the chair of the audit committee and a member of the executive committee and the operations committee and Lincoln Electric Holdings Inc. (Nasdaq: LECO) where she is a member of the audit and nominating and corporate governance committees. She previously served on the board and executive committee of American Financial Services Association and the board and audit committee of Ford Motor Credit Company and as the chair of the board of FCE Bank, plc. Ms. Falotico holds a Bachelor of Science, Business Administration from Truman State University and a M.B.A. from DePaul University.
- Luke Taylor
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Luke Taylor，自2018年5月起担任Lineage Holdings董事会成员。Taylor先生担任全球基础设施和不动产投资管理公司Stonepeak的联席总裁，自2011年以来，他在该公司担任过各种职务，包括联席首席运营官和高级董事总经理。泰勒先生是Stonepeak执行委员会的成员，也是Stonepeak所有投资委员会的成员。在这些角色中，泰勒在投资和监督公司日常业务方面分担着广泛的责任。Taylor先生在基础设施领域进行了超过20年的投资。自2021年3月以来，他一直担任Stonepeak基础设施物流平台的董事会成员，并且是Evolve Transition基础设施LP（NTSEAM：SNMP）、Paradigm Energy Partners、Hygo Energy Transition Ltd.、Ironclad Energy Partners，LLC、TRAC Intermodal、Casper Crude to Rail Holdings LLC和Tidewater Holdings的前任董事。在加入Stonepeak之前，Taylor先生是麦格理资本的高级副总裁。Taylor先生拥有奥塔哥大学（新西兰）商学学士和商学硕士学位（杰出）。
Luke Taylor,has served on the board of directors of Lineage Holdings since May 2018 and on the board of directors of Lineage since IPO. Mr. Taylor serves as Co-President of Stonepeak, a global infrastructure and real assets investment management firm, where he has served in various roles, including Co-Chief Operating Officer and Senior Managing Director, since 2011. Mr. Taylor is a member of the Stonepeak Executive Committee and a member of all of Stonepeak's investment committees. In these roles, Mr. Taylor shares broad responsibilities across investing and oversight of the firm's day-to-day business. Mr. Taylor has been investing across the infrastructure space for over 20 years has served on the board of Stonepeak Infrastructure Logistics Platform since March 2021 and is a former director of Evolve Transition Infrastructure LP (NTSEAM: SNMP), Paradigm Energy Partners, Hygo Energy Transition Ltd., Ironclad Energy Partners, LLC, TRAC Intermodal, Casper Crude to Rail Holdings LLC and Tidewater Holdings. Prior to joining Stonepeak, Mr. Taylor was a Senior Vice President with Macquarie Capital. Mr. Taylor has a Bachelor of Commerce and a Master of Business (Distinction) from the University of Otago (New Zealand). - Luke Taylor，自2018年5月起担任Lineage Holdings董事会成员。Taylor先生担任全球基础设施和不动产投资管理公司Stonepeak的联席总裁，自2011年以来，他在该公司担任过各种职务，包括联席首席运营官和高级董事总经理。泰勒先生是Stonepeak执行委员会的成员，也是Stonepeak所有投资委员会的成员。在这些角色中，泰勒在投资和监督公司日常业务方面分担着广泛的责任。Taylor先生在基础设施领域进行了超过20年的投资。自2021年3月以来，他一直担任Stonepeak基础设施物流平台的董事会成员，并且是Evolve Transition基础设施LP（NTSEAM：SNMP）、Paradigm Energy Partners、Hygo Energy Transition Ltd.、Ironclad Energy Partners，LLC、TRAC Intermodal、Casper Crude to Rail Holdings LLC和Tidewater Holdings的前任董事。在加入Stonepeak之前，Taylor先生是麦格理资本的高级副总裁。Taylor先生拥有奥塔哥大学（新西兰）商学学士和商学硕士学位（杰出）。
- Luke Taylor,has served on the board of directors of Lineage Holdings since May 2018 and on the board of directors of Lineage since IPO. Mr. Taylor serves as Co-President of Stonepeak, a global infrastructure and real assets investment management firm, where he has served in various roles, including Co-Chief Operating Officer and Senior Managing Director, since 2011. Mr. Taylor is a member of the Stonepeak Executive Committee and a member of all of Stonepeak's investment committees. In these roles, Mr. Taylor shares broad responsibilities across investing and oversight of the firm's day-to-day business. Mr. Taylor has been investing across the infrastructure space for over 20 years has served on the board of Stonepeak Infrastructure Logistics Platform since March 2021 and is a former director of Evolve Transition Infrastructure LP (NTSEAM: SNMP), Paradigm Energy Partners, Hygo Energy Transition Ltd., Ironclad Energy Partners, LLC, TRAC Intermodal, Casper Crude to Rail Holdings LLC and Tidewater Holdings. Prior to joining Stonepeak, Mr. Taylor was a Senior Vice President with Macquarie Capital. Mr. Taylor has a Bachelor of Commerce and a Master of Business (Distinction) from the University of Otago (New Zealand).
- Michael Turner
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Michael Turner，自2020年9月起担任Lineage Holdings董事会成员。Turner先生曾任牛津地产集团总裁，并在2018年4月至2023年4月期间担任牛津投资委员会和执行委员会主席，在此期间，他还担任OMERS（牛津的股东）的全球房地产主管，并担任其管理投资委员会和交易批准委员会的成员。此前，特纳先生曾于2010年6月至2018年4月在牛津地产集团担任执行副总裁和高级副总裁职务。在加入牛津大学之前，Turner先生曾担任全球领先的房地产投资服务提供商CBRE集团股份有限公司（纽约证券交易所代码：CBRE）的执行副总裁。他还曾担任多家投资和资产管理公司的董事会成员，包括M7 Real Estate（UK）、Honest Buildings（出售给NYSE：PCOR）和R-Labs。Turner先生拥有不列颠哥伦比亚大学文学学士学位、女王大学规划硕士学位和多伦多大学金融硕士学位，并且是一名特许金融分析师（CFA）。
Michael Turner,has served on the board of directors of Lineage Holdings since September 2020 and on the board of directors of Lineage since IPO. Mr. Turner has served as the Chief Executive Officer of Superkey Insurance LLC, an insurance services provider which he co-founded, since April 2024. Mr. Turner was formerly President of Oxford Properties Group and was the chair of Oxford's investment committee and executive committee from April 2018 to April 2023, during which time he also served as Global Head of Real Estate for OMERS (Oxford's shareholder) where he was a member of their management investment committee and transaction approval committee. Previously, Mr. Turner held the positions of Executive Vice President and Senior Vice President at Oxford Properties Group from June of 2010 to April 2018. Prior to joining Oxford, Mr. Turner was Executive Vice President at CBRE Group, Inc. (NYSE:CBRE), a leading global real estate investment services provider. Mr. Turner serves on the board of directors of Riot Platforms Inc. (Nasdaq: RIOT), where he is a member of the audit committee. He has also served as a board member for several investment and asset management companies, including M7 Real Estate (UK), Honest Buildings (sold to NYSE: PCOR) and R-Labs. Mr. Turner holds a Bachelor of Arts from the University of British Columbia, a Master of Planning from Queen's University and a Master of Finance from the University of Toronto, and is a Chartered Financial Analyst (CFA). - Michael Turner，自2020年9月起担任Lineage Holdings董事会成员。Turner先生曾任牛津地产集团总裁，并在2018年4月至2023年4月期间担任牛津投资委员会和执行委员会主席，在此期间，他还担任OMERS（牛津的股东）的全球房地产主管，并担任其管理投资委员会和交易批准委员会的成员。此前，特纳先生曾于2010年6月至2018年4月在牛津地产集团担任执行副总裁和高级副总裁职务。在加入牛津大学之前，Turner先生曾担任全球领先的房地产投资服务提供商CBRE集团股份有限公司（纽约证券交易所代码：CBRE）的执行副总裁。他还曾担任多家投资和资产管理公司的董事会成员，包括M7 Real Estate（UK）、Honest Buildings（出售给NYSE：PCOR）和R-Labs。Turner先生拥有不列颠哥伦比亚大学文学学士学位、女王大学规划硕士学位和多伦多大学金融硕士学位，并且是一名特许金融分析师（CFA）。
- Michael Turner,has served on the board of directors of Lineage Holdings since September 2020 and on the board of directors of Lineage since IPO. Mr. Turner has served as the Chief Executive Officer of Superkey Insurance LLC, an insurance services provider which he co-founded, since April 2024. Mr. Turner was formerly President of Oxford Properties Group and was the chair of Oxford's investment committee and executive committee from April 2018 to April 2023, during which time he also served as Global Head of Real Estate for OMERS (Oxford's shareholder) where he was a member of their management investment committee and transaction approval committee. Previously, Mr. Turner held the positions of Executive Vice President and Senior Vice President at Oxford Properties Group from June of 2010 to April 2018. Prior to joining Oxford, Mr. Turner was Executive Vice President at CBRE Group, Inc. (NYSE:CBRE), a leading global real estate investment services provider. Mr. Turner serves on the board of directors of Riot Platforms Inc. (Nasdaq: RIOT), where he is a member of the audit committee. He has also served as a board member for several investment and asset management companies, including M7 Real Estate (UK), Honest Buildings (sold to NYSE: PCOR) and R-Labs. Mr. Turner holds a Bachelor of Arts from the University of British Columbia, a Master of Planning from Queen's University and a Master of Finance from the University of Toronto, and is a Chartered Financial Analyst (CFA).
- Lynn Wentworth
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Lynn Wentworth，自2022年6月起担任Lineage Holdings董事会成员。此外，Wentworth女士自2009年11月起在Graphic Packaging Holding Company（纽约证券交易所代码：GPK）的董事会任职，担任薪酬和管理发展委员会主席以及提名和公司治理委员会成员，并自2021年6月起在Benchmark Electronics, Inc.BHE（纽约证券交易所代码：TERM3）担任审计委员会主席。Wentworth女士自2014年起担任CyrusOne，Inc.的董事兼审计委员会主席，直至2022年3月该公司被由KKR和Global Infrastructure Partners牵头的财团收购，并自2021年5月起担任董事会主席。从2008年到2021年9月被麦格理资产管理公司收购，她还是辛辛那提贝尔公司的董事兼审计委员会主席，并自2019年5月起担任董事会主席。她曾担任BlueLinx Holdings Inc.（NYSE：BXC）的高级副总裁、首席财务官和财务主管，直至2008年退休。在2007年加入BlueLinx之前，Wentworth女士于1985年至2007年任职于BellSouth Corporation，2004年至2007年担任通信集团副总裁兼首席财务官,2003年至2004年担任副总裁兼财务主管。Wentworth女士拥有巴布森学院工商管理理学学士学位、本特利学院税务硕士学位和乔治亚州立大学工商管理硕士学位。
Lynn Wentworth,has served on the board of directors of Lineage Holdings since June 2022 and on the board of directors of Lineage since IPO. Additionally, Ms. Wentworth has served on the board of directors of Graphic Packaging Holding Company (NYSE: GPK) since November 2009, where she chairs the compensation and management development committee and is a member of the nominating and corporate governance committee, and Benchmark Electronics, Inc. (NYSE: BHE) since June 2021, where she chairs the audit committee. Ms. Wentworth was a director and chair of the audit committee for CyrusOne, Inc. from 2014 until its acquisition by a consortium led by KKR and Global Infrastructure Partners in March 2022 and had served as chair of the board of directors since May 2021. She was also a director and chair of the audit committee of Cincinnati Bell, Inc. from 2008 until its acquisition by Macquarie Asset Management in September 2021 and had served as chair of the board of directors since May 2019. She served as the Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (NYSE: BXC) until her retirement in 2008. Prior to joining BlueLinx in 2007, Ms. Wentworth was with BellSouth Corporation from 1985 to 2007, where she served as Vice President and Chief Financial Officer for the Communications Group from 2004 to 2007 and Vice President Treasurer from 2003 to 2004. Ms. Wentworth holds a Bachelor of Science in Business Administration from Babson College, a Master's degree in taxation from Bentley College and a M.B.A. from Georgia State University. In 2024, Ms. Wentworth completed a climate certification program through Competent Boards. - Lynn Wentworth，自2022年6月起担任Lineage Holdings董事会成员。此外，Wentworth女士自2009年11月起在Graphic Packaging Holding Company（纽约证券交易所代码：GPK）的董事会任职，担任薪酬和管理发展委员会主席以及提名和公司治理委员会成员，并自2021年6月起在Benchmark Electronics, Inc.BHE（纽约证券交易所代码：TERM3）担任审计委员会主席。Wentworth女士自2014年起担任CyrusOne，Inc.的董事兼审计委员会主席，直至2022年3月该公司被由KKR和Global Infrastructure Partners牵头的财团收购，并自2021年5月起担任董事会主席。从2008年到2021年9月被麦格理资产管理公司收购，她还是辛辛那提贝尔公司的董事兼审计委员会主席，并自2019年5月起担任董事会主席。她曾担任BlueLinx Holdings Inc.（NYSE：BXC）的高级副总裁、首席财务官和财务主管，直至2008年退休。在2007年加入BlueLinx之前，Wentworth女士于1985年至2007年任职于BellSouth Corporation，2004年至2007年担任通信集团副总裁兼首席财务官,2003年至2004年担任副总裁兼财务主管。Wentworth女士拥有巴布森学院工商管理理学学士学位、本特利学院税务硕士学位和乔治亚州立大学工商管理硕士学位。
- Lynn Wentworth,has served on the board of directors of Lineage Holdings since June 2022 and on the board of directors of Lineage since IPO. Additionally, Ms. Wentworth has served on the board of directors of Graphic Packaging Holding Company (NYSE: GPK) since November 2009, where she chairs the compensation and management development committee and is a member of the nominating and corporate governance committee, and Benchmark Electronics, Inc. (NYSE: BHE) since June 2021, where she chairs the audit committee. Ms. Wentworth was a director and chair of the audit committee for CyrusOne, Inc. from 2014 until its acquisition by a consortium led by KKR and Global Infrastructure Partners in March 2022 and had served as chair of the board of directors since May 2021. She was also a director and chair of the audit committee of Cincinnati Bell, Inc. from 2008 until its acquisition by Macquarie Asset Management in September 2021 and had served as chair of the board of directors since May 2019. She served as the Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (NYSE: BXC) until her retirement in 2008. Prior to joining BlueLinx in 2007, Ms. Wentworth was with BellSouth Corporation from 1985 to 2007, where she served as Vice President and Chief Financial Officer for the Communications Group from 2004 to 2007 and Vice President Treasurer from 2003 to 2004. Ms. Wentworth holds a Bachelor of Science in Business Administration from Babson College, a Master's degree in taxation from Bentley College and a M.B.A. from Georgia State University. In 2024, Ms. Wentworth completed a climate certification program through Competent Boards.
- James Wyper
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James Wyper，自2018年5月起担任Lineage Holdings董事会成员。Wyper先生担任Stonepeak的高级董事总经理、运输和物流全球主管，自2013年以来，他在该公司担任过各种职务。Wyper先生还在多个Stonepeak投资委员会任职。Wyper先生还曾自2024年3月起担任Textainer Holdings董事会成员、自2024年1月起担任Logistec Corporation、自2020年3月起担任TRAC Intermodal、自2022年1月起担任Seapeak、自2021年11月起担任Akumin，自2019年8月起担任Venture Global Calcasieu Pass、自2015年起担任Tidewater Holdings、自2023年1月起担任Intrado Life and Safety、自2021年8月起担任Emergent Cold LatAm Holdings LLC，此前曾担任Stonepeak其他多家投资组合公司的董事。他还担任Streetsquash的董事会成员。他拥有耶鲁大学经济学学士学位。
James Wyper,has served on the board of directors of Lineage Holdings since May 2018 and on the board of directors of Lineage since IPO. Mr. Wyper serves as Senior Managing Director, Global Head of Transportation and Logistics at Stonepeak, where he has served in various roles since 2013. Mr. Wyper also serves on various Stonepeak investment committees. Mr. Wyper has also served on the board of directors of Textainer Holdings since March 2024, Logistec Corporation since January 2024, TRAC Intermodal since March 2020, Seapeak since January 2022, Akumin, Inc. since November 2021, Venture Global Calcasieu Pass since August 2019, Tidewater Holdings since 2015, Intrado Life and Safety since January 2023, Emergent Cold LatAm Holdings LLC since August 2021, and previously on a number of other Stonepeak portfolio companies. He also serves on the board of directors of Streetsquash. He holds a B.A. in Economics from Yale University. - James Wyper，自2018年5月起担任Lineage Holdings董事会成员。Wyper先生担任Stonepeak的高级董事总经理、运输和物流全球主管，自2013年以来，他在该公司担任过各种职务。Wyper先生还在多个Stonepeak投资委员会任职。Wyper先生还曾自2024年3月起担任Textainer Holdings董事会成员、自2024年1月起担任Logistec Corporation、自2020年3月起担任TRAC Intermodal、自2022年1月起担任Seapeak、自2021年11月起担任Akumin，自2019年8月起担任Venture Global Calcasieu Pass、自2015年起担任Tidewater Holdings、自2023年1月起担任Intrado Life and Safety、自2021年8月起担任Emergent Cold LatAm Holdings LLC，此前曾担任Stonepeak其他多家投资组合公司的董事。他还担任Streetsquash的董事会成员。他拥有耶鲁大学经济学学士学位。
- James Wyper,has served on the board of directors of Lineage Holdings since May 2018 and on the board of directors of Lineage since IPO. Mr. Wyper serves as Senior Managing Director, Global Head of Transportation and Logistics at Stonepeak, where he has served in various roles since 2013. Mr. Wyper also serves on various Stonepeak investment committees. Mr. Wyper has also served on the board of directors of Textainer Holdings since March 2024, Logistec Corporation since January 2024, TRAC Intermodal since March 2020, Seapeak since January 2022, Akumin, Inc. since November 2021, Venture Global Calcasieu Pass since August 2019, Tidewater Holdings since 2015, Intrado Life and Safety since January 2023, Emergent Cold LatAm Holdings LLC since August 2021, and previously on a number of other Stonepeak portfolio companies. He also serves on the board of directors of Streetsquash. He holds a B.A. in Economics from Yale University.
高管简历
中英对照 | 中文 | 英文- Greg Lehmkuhl
Greg Lehmkuhl，自2015年6月起担任Lineage，Inc.总裁兼首席执行官。在加入Lineage之前，他曾于2001年至2011年在康威物流，Inc.（NYSE：CNW）担任多项高管职务，包括总裁兼公司执行副总裁，并曾在Menlo Logistics、Delphi Automotive和Penske Logistics担任管理职务。Lehmkuhl先生还自2018年7月起担任艾格里不动产 Corp.（NYSE：ADC）的董事会成员。Lehmkuhl先生在密歇根州立大学获得材料和物流管理学士学位，在奥克兰大学获得工商管理硕士学位。
Greg Lehmkuhl,has served as President and Chief Executive Officer since June 2015 and as a director since initial public offering of Common Stock in July 2024 ("IPO"). Prior to joining Lineage, he served in various executive appointments for Con-Way, Inc. (NYSE: CNW) from 2001 to 2011, including President and Corporate Executive Vice President and held management positions at Menlo Logistics, Delphi Automotive and Penske Logistics. Mr. Lehmkuhl has also served on the board of directors of Agree Realty Corp. (NYSE: ADC) since July 2018. Mr. Lehmkuhl received his Bachelor of Material and Logistics Management from Michigan State University and a M.B.A. from Oakland University.- Greg Lehmkuhl，自2015年6月起担任Lineage，Inc.总裁兼首席执行官。在加入Lineage之前，他曾于2001年至2011年在康威物流，Inc.（NYSE：CNW）担任多项高管职务，包括总裁兼公司执行副总裁，并曾在Menlo Logistics、Delphi Automotive和Penske Logistics担任管理职务。Lehmkuhl先生还自2018年7月起担任艾格里不动产 Corp.（NYSE：ADC）的董事会成员。Lehmkuhl先生在密歇根州立大学获得材料和物流管理学士学位，在奥克兰大学获得工商管理硕士学位。
- Greg Lehmkuhl,has served as President and Chief Executive Officer since June 2015 and as a director since initial public offering of Common Stock in July 2024 ("IPO"). Prior to joining Lineage, he served in various executive appointments for Con-Way, Inc. (NYSE: CNW) from 2001 to 2011, including President and Corporate Executive Vice President and held management positions at Menlo Logistics, Delphi Automotive and Penske Logistics. Mr. Lehmkuhl has also served on the board of directors of Agree Realty Corp. (NYSE: ADC) since July 2018. Mr. Lehmkuhl received his Bachelor of Material and Logistics Management from Michigan State University and a M.B.A. from Oakland University.
- Jeffrey Rivera
Jeffrey Rivera，自2016年8月起担任Lineage，Inc.全球首席运营官。在此之前，他自2015年7月起担任运营高级副总裁。在加入Lineage之前，他曾在康威物流 Freight，Inc. Menlo Logistics和通用汽车（NYSE：GM）担任多个领导职务。Rivera先生目前担任底特律临时避难所联盟的董事会副总裁，并在Kem Krest董事会任职。Rivera先生获得了密歇根技术大学机械工程学士学位和斯坦福大学制造系统硕士学位。
Jeffrey Rivera,has served as Global Chief Operations Officer since August 2016. Prior to that, he served as Senior Vice President of Operations since July 2015. Prior to joining Lineage, he served in various leadership positions at Con-Way Freight, Inc. Menlo Logistics and General Motors (NYSE: GM). Mr. Rivera currently serves as the board vice president of the Coalition of Temporary Shelters Detroit and serves on the board of Kem Krest. Mr. Rivera received a B.S. in Mechanical Engineering from Michigan Technical University and a M.S. in Manufacturing Systems from Stanford University.- Jeffrey Rivera，自2016年8月起担任Lineage，Inc.全球首席运营官。在此之前，他自2015年7月起担任运营高级副总裁。在加入Lineage之前，他曾在康威物流 Freight，Inc. Menlo Logistics和通用汽车（NYSE：GM）担任多个领导职务。Rivera先生目前担任底特律临时避难所联盟的董事会副总裁，并在Kem Krest董事会任职。Rivera先生获得了密歇根技术大学机械工程学士学位和斯坦福大学制造系统硕士学位。
- Jeffrey Rivera,has served as Global Chief Operations Officer since August 2016. Prior to that, he served as Senior Vice President of Operations since July 2015. Prior to joining Lineage, he served in various leadership positions at Con-Way Freight, Inc. Menlo Logistics and General Motors (NYSE: GM). Mr. Rivera currently serves as the board vice president of the Coalition of Temporary Shelters Detroit and serves on the board of Kem Krest. Mr. Rivera received a B.S. in Mechanical Engineering from Michigan Technical University and a M.S. in Manufacturing Systems from Stanford University.
- Sudarsan Thattai
Sudarsan Thatai，自2013年2月起担任Lineage，Inc.首席信息官和首席转型官。在加入Lineage之前，他曾在UTi Worldwide Inc.担任IT服务高级副总裁，并曾在思科和DFS集团担任技术领导职务。Thatai先生获得了桑德兰大学计算机科学学士学位和管理信息技术硕士学位。
Sudarsan Thattai,has served as Chief Information Officer and Chief Transformation Officer since February 2013. Prior to joining Lineage, he served as Senior Vice President of IT Services at UTi Worldwide Inc. and has held technology leadership positions at Cisco Systems and DFS Group. Mr. Thattai received a B.Sc in Computer Science and a M.Sc in Management Information Technology from University of Sunderland.- Sudarsan Thatai，自2013年2月起担任Lineage，Inc.首席信息官和首席转型官。在加入Lineage之前，他曾在UTi Worldwide Inc.担任IT服务高级副总裁，并曾在思科和DFS集团担任技术领导职务。Thatai先生获得了桑德兰大学计算机科学学士学位和管理信息技术硕士学位。
- Sudarsan Thattai,has served as Chief Information Officer and Chief Transformation Officer since February 2013. Prior to joining Lineage, he served as Senior Vice President of IT Services at UTi Worldwide Inc. and has held technology leadership positions at Cisco Systems and DFS Group. Mr. Thattai received a B.Sc in Computer Science and a M.Sc in Management Information Technology from University of Sunderland.
- Sean Vanderelzen
Sean Vanderelzen，自2016年3月起担任Lineage，Inc.首席人力资源官。在此之前，他曾担任Lineage，Inc.人力资源副总裁。在加入Lineage之前，他曾在通用汽车担任过多个领导职务。Vanderelzen先生目前担任董事会成员和全球冷链联盟薪酬委员会成员，并担任董事会成员和人力资源政策协会私营公司委员会主席。Vanderelzen先生在Trevecca Nazarene大学获得管理和人际关系学士学位。
Sean Vanderelzen,has served as Chief Human Resources Officer since March 2016 and President - Europe since January 2025. Prior to March 2016, he served as Vice President Human Resources. Prior to joining Lineage, he held a variety of leadership positions at General Motors. Mr. Vanderelzen currently serves on the board and as a member of the compensation committee of the Global Cold Chain Alliance and serves on the board and as a the chair of the private company committee of the HR Policy Association. Mr. Vanderelzen received a bachelor's degree in Management and Human Relations from Trevecca Nazarene University.- Sean Vanderelzen，自2016年3月起担任Lineage，Inc.首席人力资源官。在此之前，他曾担任Lineage，Inc.人力资源副总裁。在加入Lineage之前，他曾在通用汽车担任过多个领导职务。Vanderelzen先生目前担任董事会成员和全球冷链联盟薪酬委员会成员，并担任董事会成员和人力资源政策协会私营公司委员会主席。Vanderelzen先生在Trevecca Nazarene大学获得管理和人际关系学士学位。
- Sean Vanderelzen,has served as Chief Human Resources Officer since March 2016 and President - Europe since January 2025. Prior to March 2016, he served as Vice President Human Resources. Prior to joining Lineage, he held a variety of leadership positions at General Motors. Mr. Vanderelzen currently serves on the board and as a member of the compensation committee of the Global Cold Chain Alliance and serves on the board and as a the chair of the private company committee of the HR Policy Association. Mr. Vanderelzen received a bachelor's degree in Management and Human Relations from Trevecca Nazarene University.
- Natalie Matsler
Natalie Matsler，自2022年5月起担任Lineage，Inc.首席法务官和公司秘书。Matsler女士从私人投资平台McCourt Partners重新加入Lineage，在2021年4月至2022年5月期间，她是该平台的执行团队成员，并成功领导了多个以绿色技术和弹性设计为特色的房地产开发项目。Matsler女士最初于2014年加入Lineage，担任多个法律领导职务，包括高级副总裁和副总法律顾问，直至2021年4月。Matsler女士在Latham & Watkins LLP开始了她的法律生涯，并继续在Downey储蓄和贷款协会和美国银行工作。Matsler女士拥有加州大学洛杉矶分校的学士学位和加州大学洛杉矶分校法学院的法学博士学位。
Natalie Matsler,has served as Chief Legal Officer and Corporate Secretary since May 2022. Ms. Matsler rejoined Lineage from McCourt Partners, a private investment platform, where she was a member of the executive team from April 2021 to May 2022 and successfully led several projects in real estate development featuring green technology and resilient design. Ms. Matsler originally joined Lineage in 2014, serving in several legal leadership roles, including Senior Vice President and Deputy General Counsel, through April 2021. Ms. Matsler began her legal career at Latham & Watkins LLP and continued on to Downey Savings and Loan Association and U.S. Bank. Ms. Matsler holds a bachelor's degree from the University of California at Los Angeles and her J.D. from the University of California at Los Angeles School of Law.- Natalie Matsler，自2022年5月起担任Lineage，Inc.首席法务官和公司秘书。Matsler女士从私人投资平台McCourt Partners重新加入Lineage，在2021年4月至2022年5月期间，她是该平台的执行团队成员，并成功领导了多个以绿色技术和弹性设计为特色的房地产开发项目。Matsler女士最初于2014年加入Lineage，担任多个法律领导职务，包括高级副总裁和副总法律顾问，直至2021年4月。Matsler女士在Latham & Watkins LLP开始了她的法律生涯，并继续在Downey储蓄和贷款协会和美国银行工作。Matsler女士拥有加州大学洛杉矶分校的学士学位和加州大学洛杉矶分校法学院的法学博士学位。
- Natalie Matsler,has served as Chief Legal Officer and Corporate Secretary since May 2022. Ms. Matsler rejoined Lineage from McCourt Partners, a private investment platform, where she was a member of the executive team from April 2021 to May 2022 and successfully led several projects in real estate development featuring green technology and resilient design. Ms. Matsler originally joined Lineage in 2014, serving in several legal leadership roles, including Senior Vice President and Deputy General Counsel, through April 2021. Ms. Matsler began her legal career at Latham & Watkins LLP and continued on to Downey Savings and Loan Association and U.S. Bank. Ms. Matsler holds a bachelor's degree from the University of California at Los Angeles and her J.D. from the University of California at Los Angeles School of Law.
- Timothy Smith
Timothy Smith，自2022年2月起担任Lineage，Inc.首席商务官。在此之前，他自2011年1月起担任Lineage，Inc.销售和业务发展执行副总裁。在加入Lineage之前，他曾在Millard Refrigerated Services、CHEP和美国好时公司担任多个管理职位。Smith先生获得了圣劳伦斯大学的学士学位和斯泰森大学的工商管理硕士学位。
Timothy Smith,has served as Chief Commercial Officer since February 2022. Prior to that, he served as Executive Vice President of Sales and Business Development since January 2011. Prior to joining Lineage, he served in various management positions at Millard Refrigerated Services, CHEP and The Hershey Company. Mr. Smith received a bachelor's degree from St. Lawrence University and an M.B.A. from Stetson University.- Timothy Smith，自2022年2月起担任Lineage，Inc.首席商务官。在此之前，他自2011年1月起担任Lineage，Inc.销售和业务发展执行副总裁。在加入Lineage之前，他曾在Millard Refrigerated Services、CHEP和美国好时公司担任多个管理职位。Smith先生获得了圣劳伦斯大学的学士学位和斯泰森大学的工商管理硕士学位。
- Timothy Smith,has served as Chief Commercial Officer since February 2022. Prior to that, he served as Executive Vice President of Sales and Business Development since January 2011. Prior to joining Lineage, he served in various management positions at Millard Refrigerated Services, CHEP and The Hershey Company. Mr. Smith received a bachelor's degree from St. Lawrence University and an M.B.A. from Stetson University.
- Brian McGowan
Brian McGowan，自2022年5月起担任Lineage，Inc.首席网络优化官。此前，他曾担任Lineage，Inc.美国东部运营总裁兼执行副总裁，自2019年9月起持续改进，自2015年7月起担任Lineage，Inc.精益高级副总裁。在加入Lineage之前，McGowan先生曾担任Lean的康威物流货运副总裁，并曾在Menlo Worldwide和福特汽车公司担任领导职务。他拥有韦恩州立大学的学士学位和工商管理硕士学位。
Brian McGowan,has served as Chief Network Optimization Officer since May 2022. Previously, he served as President Eastern US Operations and Executive Vice President, Continuous Improvement since September 2019 and Senior Vice President of Lean since July 2015. Prior to joining Lineage, Mr. McGowan served as Vice President of Lean for Con-Way Freight and held leadership positions at Menlo Worldwide and the Ford Motor Company. He holds a bachelor's degree and an M.B.A. from Wayne State University.- Brian McGowan，自2022年5月起担任Lineage，Inc.首席网络优化官。此前，他曾担任Lineage，Inc.美国东部运营总裁兼执行副总裁，自2019年9月起持续改进，自2015年7月起担任Lineage，Inc.精益高级副总裁。在加入Lineage之前，McGowan先生曾担任Lean的康威物流货运副总裁，并曾在Menlo Worldwide和福特汽车公司担任领导职务。他拥有韦恩州立大学的学士学位和工商管理硕士学位。
- Brian McGowan,has served as Chief Network Optimization Officer since May 2022. Previously, he served as President Eastern US Operations and Executive Vice President, Continuous Improvement since September 2019 and Senior Vice President of Lean since July 2015. Prior to joining Lineage, Mr. McGowan served as Vice President of Lean for Con-Way Freight and held leadership positions at Menlo Worldwide and the Ford Motor Company. He holds a bachelor's degree and an M.B.A. from Wayne State University.
- Gregory Bryan
Gregory Bryan，自2023年6月起担任Lineage，Inc.首席集成解决方案官。在此之前，他自2022年11月起担任Lineage，Inc.全球物流总裁，自2016年1月起担任Lineage，Inc.物流执行副总裁。在加入Lineage之前，Bryan先生曾担任C & S Wholesale Grocers的运营高级副总裁，并在Americold Logistics和Ryder Integrated Solutions担任运输领导职务。他拥有宾夕法尼亚州立大学的学士学位和工商管理硕士学位。
Gregory Bryan,has served as Chief Integrated Solutions Officer since June 2023. Prior to that, he served as President of Global Logistics since November 2022 and Executive Vice President of Logistics since January 2016. Prior to joining Lineage, Mr. Bryan served as Senior Vice President of Operations for C&S Wholesale Grocers and held transportation leadership positions at Americold Logistics and Ryder Integrated Solutions. He holds a bachelor's degree and a Master of Business Administration from Pennsylvania State University.- Gregory Bryan，自2023年6月起担任Lineage，Inc.首席集成解决方案官。在此之前，他自2022年11月起担任Lineage，Inc.全球物流总裁，自2016年1月起担任Lineage，Inc.物流执行副总裁。在加入Lineage之前，Bryan先生曾担任C & S Wholesale Grocers的运营高级副总裁，并在Americold Logistics和Ryder Integrated Solutions担任运输领导职务。他拥有宾夕法尼亚州立大学的学士学位和工商管理硕士学位。
- Gregory Bryan,has served as Chief Integrated Solutions Officer since June 2023. Prior to that, he served as President of Global Logistics since November 2022 and Executive Vice President of Logistics since January 2016. Prior to joining Lineage, Mr. Bryan served as Senior Vice President of Operations for C&S Wholesale Grocers and held transportation leadership positions at Americold Logistics and Ryder Integrated Solutions. He holds a bachelor's degree and a Master of Business Administration from Pennsylvania State University.
- Abigail Fleming
Abigail Fleming，自2024年1月起担任Lineage，Inc. 首席会计官兼高级副总裁。在加入Lineage之前，Fleming女士于2020年8月至2024年1月期间担任全球汽车供应商Visteon Corporation的副总裁兼首席会计官。她还于2017年3月至2020年8月担任Tenneco Inc.（原Federal-Mogul，LLC）执行董事兼助理财务总监，并于2015年3月至2017年3月担任普华永道会计师事务所资本市场和会计咨询服务部董事。Fleming女士于2004年8月在普华永道会计师事务所开始其职业生涯，是一名注册会计师。她拥有阿尔比恩学院学士学位和西密歇根大学会计学硕士学位。
Abigail Fleming,has served as Chief Accounting Officer and Senior Vice President since January 2024. Prior to joining Lineage, Ms. Fleming served as Vice President and Chief Accounting Officer for Visteon Corporation, a global automotive supplier, from August 2020 to January 2024. She also served as Executive Director and Assistant Controller of Tenneco Inc. (formerly Federal-Mogul, LLC) from March 2017 to August 2020, and Director, Capital Markets and Accounting Advisory Services at PricewaterhouseCoopers LLP from March 2015 to March 2017. Ms. Fleming began her career at PricewaterhouseCoopers LLP in August 2004 and is a certified public accountant. She holds a bachelor's degree from Albion College and a M.S. in accounting from Western Michigan University.- Abigail Fleming，自2024年1月起担任Lineage，Inc. 首席会计官兼高级副总裁。在加入Lineage之前，Fleming女士于2020年8月至2024年1月期间担任全球汽车供应商Visteon Corporation的副总裁兼首席会计官。她还于2017年3月至2020年8月担任Tenneco Inc.（原Federal-Mogul，LLC）执行董事兼助理财务总监，并于2015年3月至2017年3月担任普华永道会计师事务所资本市场和会计咨询服务部董事。Fleming女士于2004年8月在普华永道会计师事务所开始其职业生涯，是一名注册会计师。她拥有阿尔比恩学院学士学位和西密歇根大学会计学硕士学位。
- Abigail Fleming,has served as Chief Accounting Officer and Senior Vice President since January 2024. Prior to joining Lineage, Ms. Fleming served as Vice President and Chief Accounting Officer for Visteon Corporation, a global automotive supplier, from August 2020 to January 2024. She also served as Executive Director and Assistant Controller of Tenneco Inc. (formerly Federal-Mogul, LLC) from March 2017 to August 2020, and Director, Capital Markets and Accounting Advisory Services at PricewaterhouseCoopers LLP from March 2015 to March 2017. Ms. Fleming began her career at PricewaterhouseCoopers LLP in August 2004 and is a certified public accountant. She holds a bachelor's degree from Albion College and a M.S. in accounting from Western Michigan University.
- Robb LeMasters
Robb LeMasters，于2020年7月至2025年5月在BWX Technologies，Inc.（NYSE：BWXT）担任多个财务和行政领导职务，包括于2021年11月至2025年5月担任首席财务官的TERM3。他还于2015年7月至2020年4月在BWXT董事会任职。在加入BWXT之前，LeMasters先生是Blue Harbour，L.P.的董事总经理，Blue Harbour，L.P.是一家价值数十亿美元的投资公司，自2011年起担任该职位。在此之前，他曾于2009年至2011年9月担任Theleme Partners的创始合伙人。他还曾于2008年至2009年担任儿童投资基金合伙人，并于2005年至2008年担任Highbridge Capital Management相对价值/事件驱动组副总裁。LeMasters先生的职业生涯始于摩根士丹利公司并购集团的分析师，随后加入Forstmann Little & Co.担任分析师。LeMasters先生获得宾夕法尼亚大学理学学士学位和哈佛商学院工商管理硕士学位。
Robb LeMasters,served in various financial and executive leadership positions at BWX Technologies, Inc. (NYSE: BWXT) from July 2020 to May 2025, including as BWXT's Chief Financial Officer from November 2021 to May 2025. He also served on BWXT's Board of Directors from July 2015 to April 2020. Prior to joining BWXT, Mr. LeMasters was a Managing Director at Blue Harbour, L.P., a multi-billion dollar investment firm, a position he held since 2011. Prior to that, he was a Founding Partner of Theleme Partners from 2009 to September 2011. He also served as a Partner at The Children's Investment Fund from 2008 to 2009 and a Vice President in the Relative Value/Event-Driven Group at Highbridge Capital Management from 2005 to 2008. Mr. LeMasters began his career as an analyst at Morgan Stanley & Co. in the Mergers and Acquisitions Group and subsequently joined Forstmann Little & Co. as an analyst. Mr. LeMasters received a Bachelor of Science from the University of Pennsylvania and a Master of Business Administration from Harvard Business School.- Robb LeMasters，于2020年7月至2025年5月在BWX Technologies，Inc.（NYSE：BWXT）担任多个财务和行政领导职务，包括于2021年11月至2025年5月担任首席财务官的TERM3。他还于2015年7月至2020年4月在BWXT董事会任职。在加入BWXT之前，LeMasters先生是Blue Harbour，L.P.的董事总经理，Blue Harbour，L.P.是一家价值数十亿美元的投资公司，自2011年起担任该职位。在此之前，他曾于2009年至2011年9月担任Theleme Partners的创始合伙人。他还曾于2008年至2009年担任儿童投资基金合伙人，并于2005年至2008年担任Highbridge Capital Management相对价值/事件驱动组副总裁。LeMasters先生的职业生涯始于摩根士丹利公司并购集团的分析师，随后加入Forstmann Little & Co.担任分析师。LeMasters先生获得宾夕法尼亚大学理学学士学位和哈佛商学院工商管理硕士学位。
- Robb LeMasters,served in various financial and executive leadership positions at BWX Technologies, Inc. (NYSE: BWXT) from July 2020 to May 2025, including as BWXT's Chief Financial Officer from November 2021 to May 2025. He also served on BWXT's Board of Directors from July 2015 to April 2020. Prior to joining BWXT, Mr. LeMasters was a Managing Director at Blue Harbour, L.P., a multi-billion dollar investment firm, a position he held since 2011. Prior to that, he was a Founding Partner of Theleme Partners from 2009 to September 2011. He also served as a Partner at The Children's Investment Fund from 2008 to 2009 and a Vice President in the Relative Value/Event-Driven Group at Highbridge Capital Management from 2005 to 2008. Mr. LeMasters began his career as an analyst at Morgan Stanley & Co. in the Mergers and Acquisitions Group and subsequently joined Forstmann Little & Co. as an analyst. Mr. LeMasters received a Bachelor of Science from the University of Pennsylvania and a Master of Business Administration from Harvard Business School.