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 |
|---|---|---|---|---|---|---|
| Jeffrey M. Keebler | 男 | Director,President and Chief Executive Officer | 49 | 271.11万美元 | 未持股 | 2021-03-31 |
| Marcia M. Anderson | 女 | Director | 63 | 12.92万美元 | 未持股 | 2021-03-31 |
| James G. Berbee | 男 | Director | 57 | 12.77万美元 | 未持股 | 2021-03-31 |
| Mark D. Bugher | 男 | Director | 72 | 13.77万美元 | 未持股 | 2021-03-31 |
| Londa J. Dewey | 女 | Director | 60 | 12.92万美元 | 未持股 | 2021-03-31 |
| Thomas R. Stolper | 男 | Director | 72 | 12.77万美元 | 未持股 | 2021-03-31 |
| Gary J. Wolter | 男 | Director | 66 | 12.77万美元 | 未持股 | 2021-03-31 |
| James L. Possin | 男 | Director | 69 | 14.17万美元 | 未持股 | 2021-03-31 |
| F. Curtis Hastings | 男 | Director | 75 | 14.17万美元 | 未持股 | 2021-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey M. Keebler | 男 | Director,President and Chief Executive Officer | 49 | 271.11万美元 | 未持股 | 2021-03-31 |
| Cari Anne Renlund | -- | Vice President, General Counsel and Secretary | 47 | 64.79万美元 | 未持股 | 2021-03-31 |
| Jared J. Bushek | -- | Vice President - Finance, Chief Information Officer and Treasurer | 40 | 50.61万美元 | 未持股 | 2021-03-31 |
| Tamara J. Johnson | -- | Vice President - Accounting and Controller | 56 | 91.42万美元 | 未持股 | 2021-03-31 |
| Donald D. Peterson | -- | Vice President - Energy Technology | 61 | 未披露 | 未持股 | 2021-03-31 |
| Jeffrey C. Newman | -- | Executive Vice President | 58 | 424.51万美元 | 未持股 | 2021-03-31 |
| Lynn K. Hobbie | -- | Executive Vice President - Marketing and Communications | 62 | 163.45万美元 | 未持股 | 2021-03-31 |
董事简历
中英对照 | 中文 | 英文- Jeffrey M. Keebler
-
Jeffrey M. Keebler，能源供应和客户服务部助理副总裁，于2012年1月1日生效。能源供应采购部高级董事，于2007年1月5日生效。副总裁兼总法律顾问，于2015年2月11日生效。
Jeffrey M. Keebler,Chairman of MGE Energy, Inc., and Madison Gas and Electric Company since October 1 2018. President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company since March 1 2017. Prior thereto, he was Senior Vice President - Energy Supply and Planning of Madison Gas and Electric Company, a position he held since July 2015. Prior thereto, he was Assistant Vice President - Energy Supply and Customer Service, a position he held since January 2012. Director Keebler has been employed at Madison Gas and Electric Company since 1995. Director Keebler has a Master of Business Administration and has been involved in the public utility business for 25 years. - Jeffrey M. Keebler，能源供应和客户服务部助理副总裁，于2012年1月1日生效。能源供应采购部高级董事，于2007年1月5日生效。副总裁兼总法律顾问，于2015年2月11日生效。
- Jeffrey M. Keebler,Chairman of MGE Energy, Inc., and Madison Gas and Electric Company since October 1 2018. President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company since March 1 2017. Prior thereto, he was Senior Vice President - Energy Supply and Planning of Madison Gas and Electric Company, a position he held since July 2015. Prior thereto, he was Assistant Vice President - Energy Supply and Customer Service, a position he held since January 2012. Director Keebler has been employed at Madison Gas and Electric Company since 1995. Director Keebler has a Master of Business Administration and has been involved in the public utility business for 25 years.
- Marcia M. Anderson
-
Marcia M. Anderson拥有罗格斯大学法学院的法学博士学位和美国陆军战争学院的战略研究硕士学位。她从威斯康星州西区破产法院的书记员职位上退休。Director Anderson于2016年5月从陆军退休，拥有Major General的军衔。
Marcia M. Anderson,has a Juris Doctor from Rutgers University School of Law and a Master of Strategic Studies from the U.S. Army War College. She retired as the Clerk of Court of the Bankruptcy Court for the Western District of Wisconsin. Director Anderson retired from the Army in May 2016 with a rank of Major General. - Marcia M. Anderson拥有罗格斯大学法学院的法学博士学位和美国陆军战争学院的战略研究硕士学位。她从威斯康星州西区破产法院的书记员职位上退休。Director Anderson于2016年5月从陆军退休，拥有Major General的军衔。
- Marcia M. Anderson,has a Juris Doctor from Rutgers University School of Law and a Master of Strategic Studies from the U.S. Army War College. She retired as the Clerk of Court of the Bankruptcy Court for the Western District of Wisconsin. Director Anderson retired from the Army in May 2016 with a rank of Major General.
- James G. Berbee
-
James G. Berbee，拥有威斯康星大学的机械工程理学硕士学位和工商管理硕士学位。他曾担任Berbee Information Networks Corporation的主席兼首席执行官，该公司为大型企业提供信息技术支持。在出售了Berbee Information Networks Corporation之后，他进入了医学院，并毕业于斯坦福大学医学院。Berbee主任目前是急诊科医生。Berbee主任也是威斯康星州校友研究基金会的主席，并拥有多项专利。
James G. Berbee,has a Master of Science in mechanical engineering and a Master of Business Administration from the University of Wisconsin. He was Chairman and CEO of Berbee Information Networks Corporation, which provided information technology support for large businesses. After selling Berbee Information Networks Corporation, he attended medical school and graduated from Stanford University School of Medicine. Director Berbee currently is an emergency department physician. Director Berbee also is the chair of the Wisconsin Alumni Research Foundation and holds several patents. - James G. Berbee，拥有威斯康星大学的机械工程理学硕士学位和工商管理硕士学位。他曾担任Berbee Information Networks Corporation的主席兼首席执行官，该公司为大型企业提供信息技术支持。在出售了Berbee Information Networks Corporation之后，他进入了医学院，并毕业于斯坦福大学医学院。Berbee主任目前是急诊科医生。Berbee主任也是威斯康星州校友研究基金会的主席，并拥有多项专利。
- James G. Berbee,has a Master of Science in mechanical engineering and a Master of Business Administration from the University of Wisconsin. He was Chairman and CEO of Berbee Information Networks Corporation, which provided information technology support for large businesses. After selling Berbee Information Networks Corporation, he attended medical school and graduated from Stanford University School of Medicine. Director Berbee currently is an emergency department physician. Director Berbee also is the chair of the Wisconsin Alumni Research Foundation and holds several patents.
- Mark D. Bugher
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Mark D. Bugher， 自2005年7月担任公司董事；公司管制、提名和薪酬委员会成员。从1999年到2013年11月担任威斯康星州麦迪逊市的大学科技园区董事。大学科技园区是一个非盈利的研究和科技园区，为隶属于威斯康星 - 麦迪逊大学的技术部门业务开发，租赁及管理资产。担任现任职务之前，他从1996年到1999年担任威斯康星州行政部门秘书；1988年到1996年担任威斯康星州财政部门秘书。他现任MGE能源有限公司以及其子公司Madison Gas and Electric公司董事并担MGE能源有限公司任审计委员会成员。此外，他还担任Marshfield诊所卫生系统董事和主席，并担任多个提升威斯康星州经济发展的组织的董事长或董事领导职位。
Mark D. Bugher,has served as a director of the Company since July 2005, is the Compensation Committee Chair and a member of the Corporate Governance and Nominating Committee. Mr. Bugher joined the FBB Board in November 2018. Mr. Bugher served as the Director of University Research Park in Madison, Wisconsin from 1999 until his retirement in November 2013. Prior to this role, Mr. Bugher served as Secretary of the State of Wisconsin Department of Revenue and Secretary of the State of Wisconsin Department of Administration. Mr. Bugher serves on the board of directors of MGE Energy, Inc., a publicly traded utility company, and its affiliate, Madison Gas and Electric Company and is the lead director and chair of the corporate governance and executive committees of MGE Energy, Inc. He currently serves on the audit committee and compensation committee and previously served as chair of the compensation committee of MGE Energy, Inc. Mr. Bugher also serves on the board of a private organization. - Mark D. Bugher， 自2005年7月担任公司董事；公司管制、提名和薪酬委员会成员。从1999年到2013年11月担任威斯康星州麦迪逊市的大学科技园区董事。大学科技园区是一个非盈利的研究和科技园区，为隶属于威斯康星 - 麦迪逊大学的技术部门业务开发，租赁及管理资产。担任现任职务之前，他从1996年到1999年担任威斯康星州行政部门秘书；1988年到1996年担任威斯康星州财政部门秘书。他现任MGE能源有限公司以及其子公司Madison Gas and Electric公司董事并担MGE能源有限公司任审计委员会成员。此外，他还担任Marshfield诊所卫生系统董事和主席，并担任多个提升威斯康星州经济发展的组织的董事长或董事领导职位。
- Mark D. Bugher,has served as a director of the Company since July 2005, is the Compensation Committee Chair and a member of the Corporate Governance and Nominating Committee. Mr. Bugher joined the FBB Board in November 2018. Mr. Bugher served as the Director of University Research Park in Madison, Wisconsin from 1999 until his retirement in November 2013. Prior to this role, Mr. Bugher served as Secretary of the State of Wisconsin Department of Revenue and Secretary of the State of Wisconsin Department of Administration. Mr. Bugher serves on the board of directors of MGE Energy, Inc., a publicly traded utility company, and its affiliate, Madison Gas and Electric Company and is the lead director and chair of the corporate governance and executive committees of MGE Energy, Inc. He currently serves on the audit committee and compensation committee and previously served as chair of the compensation committee of MGE Energy, Inc. Mr. Bugher also serves on the board of a private organization.
- Londa J. Dewey
-
Londa J. Dewey担任QTI Management Services的总裁，d/b/a The QTI Group，一家人力资源和中介公司，自2007年以来，她就担任该职位。之前，她担任Private Client Group的总裁和U.S. Bank的市场总裁。从1982年到2007年，她是U.S. Bank的员工。从1985年到2007年，她是一名执行官。
Londa J. Dewey,is Chief Executive Officer of QTI Management Services, Inc., d/b/a The QTI Group, a human resources and staffing company, which she has held since 2007. Prior thereto, she was President of the Private Client Group and Market President at U.S. Bank where she was an employee from 1982 to 2007 and an Officer from 1985 to 2007. - Londa J. Dewey担任QTI Management Services的总裁，d/b/a The QTI Group，一家人力资源和中介公司，自2007年以来，她就担任该职位。之前，她担任Private Client Group的总裁和U.S. Bank的市场总裁。从1982年到2007年，她是U.S. Bank的员工。从1985年到2007年，她是一名执行官。
- Londa J. Dewey,is Chief Executive Officer of QTI Management Services, Inc., d/b/a The QTI Group, a human resources and staffing company, which she has held since 2007. Prior thereto, she was President of the Private Client Group and Market President at U.S. Bank where she was an employee from 1982 to 2007 and an Officer from 1985 to 2007.
- Thomas R. Stolper
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Thomas R. Stolper担任ProActive Solutions USA的执行副总裁兼董事12年，一家清洁和消毒产品制造公司。他是一名注册会计师，拥有超过40年的会计师经验。他担任Clifton Gunderson的合伙人。他担任注册会计师和顾问31年。他提供审计、税务、金融服务、广泛的业务实体和建议。此外，他担任公司全国委员会成员12年。他在很多社区和公民董事会工作30多年，包括担任三届民选政府官员。
Thomas R. Stolper,has been a management consultant for Purple Cow Organics manufacturer of premium compost for the past ten years and formerly of Deibel Laboratories (food quality assurance) for eight years and a former Executive Vice President and director of ProActive Solutions USA LLC, a manufacturer of cleaning and sanitizing products, for 14 years. He is a certified public accountant with over 40 years in public accounting. He was a partner in Clifton Gunderson LLP, certified public accountants and consultants, for 31 years. Director Stolper provided auditing, tax, and financial services and advice for a broad array of business entities. In addition, he was an elected member of the firm's national board for 12 years. Director Stolper has served on numerous community and civic boards for more than 30 years, including three terms as an elected public official. - Thomas R. Stolper担任ProActive Solutions USA的执行副总裁兼董事12年，一家清洁和消毒产品制造公司。他是一名注册会计师，拥有超过40年的会计师经验。他担任Clifton Gunderson的合伙人。他担任注册会计师和顾问31年。他提供审计、税务、金融服务、广泛的业务实体和建议。此外，他担任公司全国委员会成员12年。他在很多社区和公民董事会工作30多年，包括担任三届民选政府官员。
- Thomas R. Stolper,has been a management consultant for Purple Cow Organics manufacturer of premium compost for the past ten years and formerly of Deibel Laboratories (food quality assurance) for eight years and a former Executive Vice President and director of ProActive Solutions USA LLC, a manufacturer of cleaning and sanitizing products, for 14 years. He is a certified public accountant with over 40 years in public accounting. He was a partner in Clifton Gunderson LLP, certified public accountants and consultants, for 31 years. Director Stolper provided auditing, tax, and financial services and advice for a broad array of business entities. In addition, he was an elected member of the firm's national board for 12 years. Director Stolper has served on numerous community and civic boards for more than 30 years, including three terms as an elected public official.
- Gary J. Wolter
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Gary J. Wolter担任 MGE Energy, Madison Gas 的主席、总裁兼首席执行官，自1989年以来，他担任Electric Company的执行官。自1984年以来，他是一名雇员。
Gary J. Wolter,Past chairman of MGE Energy, Inc., and Madison Gas and Electric Company. Director Wolter was our Chairman, President and Chief Executive Officer until March 1 2017. He had been an officer since 1989 and an employee since 1984. Director Wolter is an attorney and has been involved in the public utility business for more than 30 years. - Gary J. Wolter担任 MGE Energy, Madison Gas 的主席、总裁兼首席执行官，自1989年以来，他担任Electric Company的执行官。自1984年以来，他是一名雇员。
- Gary J. Wolter,Past chairman of MGE Energy, Inc., and Madison Gas and Electric Company. Director Wolter was our Chairman, President and Chief Executive Officer until March 1 2017. He had been an officer since 1989 and an employee since 1984. Director Wolter is an attorney and has been involved in the public utility business for more than 30 years.
- James L. Possin
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James L. Possin 是James l . Possin CPA的税务顾问。1976年，他开始在Grant Thornton工作，一家注册会计师事务所。从1990年到2007年，他担任合伙人，他提供有关税收和财务相关事项的建议。他是一名注册会计师。他拥有大学麦迪逊分校（University of Wisconsin-Madison）的会计和法律学位。他担任Oakwood Lutheran Homes Association的审计委员会成员。
James L. Possin, retired from active practice but maintains his CPA license. In 1976 Director Possin started working at Grant Thornton LLP, a registered public accounting firm. From 1990 to 2007 he was a partner where he advised on tax- and financial-related matters. Director Possin is a certified public accountant and holds degrees in accounting and law from the University of Wisconsin-Madison. Director Possin was a past member of the Audit, Finance, and Insurance Council of Oakwood Lutheran Homes Association, Inc. - James L. Possin 是James l . Possin CPA的税务顾问。1976年，他开始在Grant Thornton工作，一家注册会计师事务所。从1990年到2007年，他担任合伙人，他提供有关税收和财务相关事项的建议。他是一名注册会计师。他拥有大学麦迪逊分校（University of Wisconsin-Madison）的会计和法律学位。他担任Oakwood Lutheran Homes Association的审计委员会成员。
- James L. Possin, retired from active practice but maintains his CPA license. In 1976 Director Possin started working at Grant Thornton LLP, a registered public accounting firm. From 1990 to 2007 he was a partner where he advised on tax- and financial-related matters. Director Possin is a certified public accountant and holds degrees in accounting and law from the University of Wisconsin-Madison. Director Possin was a past member of the Audit, Finance, and Insurance Council of Oakwood Lutheran Homes Association, Inc.
- F. Curtis Hastings
-
F. Curtis Hastings是J. H. Findorff & Son的退休主席，一家大型商业和工业建筑总承包和设计施工公司，他已经工作超过39年。
F. Curtis Hastings,is the retired Chairman of J. H. Findorff & Son, Inc., a large commercial and industrial construction general contractor and design builder, with which he had been associated for more than 39 years. - F. Curtis Hastings是J. H. Findorff & Son的退休主席，一家大型商业和工业建筑总承包和设计施工公司，他已经工作超过39年。
- F. Curtis Hastings,is the retired Chairman of J. H. Findorff & Son, Inc., a large commercial and industrial construction general contractor and design builder, with which he had been associated for more than 39 years.
高管简历
中英对照 | 中文 | 英文- Jeffrey M. Keebler
Jeffrey M. Keebler，能源供应和客户服务部助理副总裁，于2012年1月1日生效。能源供应采购部高级董事，于2007年1月5日生效。副总裁兼总法律顾问，于2015年2月11日生效。
Jeffrey M. Keebler,Chairman of MGE Energy, Inc., and Madison Gas and Electric Company since October 1 2018. President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company since March 1 2017. Prior thereto, he was Senior Vice President - Energy Supply and Planning of Madison Gas and Electric Company, a position he held since July 2015. Prior thereto, he was Assistant Vice President - Energy Supply and Customer Service, a position he held since January 2012. Director Keebler has been employed at Madison Gas and Electric Company since 1995. Director Keebler has a Master of Business Administration and has been involved in the public utility business for 25 years.- Jeffrey M. Keebler，能源供应和客户服务部助理副总裁，于2012年1月1日生效。能源供应采购部高级董事，于2007年1月5日生效。副总裁兼总法律顾问，于2015年2月11日生效。
- Jeffrey M. Keebler,Chairman of MGE Energy, Inc., and Madison Gas and Electric Company since October 1 2018. President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company since March 1 2017. Prior thereto, he was Senior Vice President - Energy Supply and Planning of Madison Gas and Electric Company, a position he held since July 2015. Prior thereto, he was Assistant Vice President - Energy Supply and Customer Service, a position he held since January 2012. Director Keebler has been employed at Madison Gas and Electric Company since 1995. Director Keebler has a Master of Business Administration and has been involved in the public utility business for 25 years.
- Cari Anne Renlund
Cari Anne Renlund，2011年6月至2015年10月，打担任Dewitt Ross & Stevens S.C. （法律公司）合伙人。2011年1月至2011年5月，担任Wisconsin行政部门首席法律咨询顾问。2015年7月23日起。担任能源业务高级副总裁。
Cari Anne Renlund,Vice President, General Counsel and Secretary,09/01/2020.Vice President and General Counsel,11/02/2015.- Cari Anne Renlund，2011年6月至2015年10月，打担任Dewitt Ross & Stevens S.C. （法律公司）合伙人。2011年1月至2011年5月，担任Wisconsin行政部门首席法律咨询顾问。2015年7月23日起。担任能源业务高级副总裁。
- Cari Anne Renlund,Vice President, General Counsel and Secretary,09/01/2020.Vice President and General Counsel,11/02/2015.
- Jared J. Bushek
Jared J.Bushek，财务副总裁，首席信息官兼财务主管，2020年1月9日。助理副总裁-首席信息官，2015年7月23日。
Jared J. Bushek,Vice President - Finance, Chief Information Officer and Treasurer,09/01/2020.Assistant Vice President - Chief Information Officer,07/23/2015.- Jared J.Bushek，财务副总裁，首席信息官兼财务主管，2020年1月9日。助理副总裁-首席信息官，2015年7月23日。
- Jared J. Bushek,Vice President - Finance, Chief Information Officer and Treasurer,09/01/2020.Assistant Vice President - Chief Information Officer,07/23/2015.
- Tamara J. Johnson
Tamara J.Johnson，副总裁-会计兼财务总监，2020年1月9日。助理副总裁兼财务总监，2015年7月23日。
Tamara J. Johnson,Vice President - Accounting and Controller,09/01/2020.Assistant Vice President - Controller,07/23/2015.- Tamara J.Johnson，副总裁-会计兼财务总监，2020年1月9日。助理副总裁兼财务总监，2015年7月23日。
- Tamara J. Johnson,Vice President - Accounting and Controller,09/01/2020.Assistant Vice President - Controller,07/23/2015.
- Donald D. Peterson
Donald D.Peterson，能源技术副总裁,2019年1月3日。助理副总裁，负责战略产品和服务，2015年7月23日。
Donald D. Peterson,Vice President - Energy Technology,03/01/2019.Assistant Vice President - Strategic Products and Services,07/23/2015.- Donald D.Peterson，能源技术副总裁,2019年1月3日。助理副总裁，负责战略产品和服务，2015年7月23日。
- Donald D. Peterson,Vice President - Energy Technology,03/01/2019.Assistant Vice President - Strategic Products and Services,07/23/2015.
- Jeffrey C. Newman
Jeffrey C. Newman，担任副总裁、首席财务官、秘书和财务主管（始于2009年1月1日），以及能源产品副总裁（始于2015年7月23日）。
Jeffrey C. Newman,Executive Vice President,09/01/2020.Executive Vice President, Chief Financial Officer, Secretary and Treasurer,03/01/2017.Senior Vice President, Chief Financial Officer, Secretary and Treasurer,07/23/2015.- Jeffrey C. Newman，担任副总裁、首席财务官、秘书和财务主管（始于2009年1月1日），以及能源产品副总裁（始于2015年7月23日）。
- Jeffrey C. Newman,Executive Vice President,09/01/2020.Executive Vice President, Chief Financial Officer, Secretary and Treasurer,03/01/2017.Senior Vice President, Chief Financial Officer, Secretary and Treasurer,07/23/2015.
- Lynn K. Hobbie
Lynn K. Hobbie，担任市场营销与通讯高级副总裁并于2000年2月1日生效。担任能源供应和规划的高级副总裁并于2015年7月23日生效。
Lynn K. Hobbie,Executive Vice President - Marketing and Communications,03/01/2017.Senior Vice President - Marketing and Communications,02/01/2000.- Lynn K. Hobbie，担任市场营销与通讯高级副总裁并于2000年2月1日生效。担任能源供应和规划的高级副总裁并于2015年7月23日生效。
- Lynn K. Hobbie,Executive Vice President - Marketing and Communications,03/01/2017.Senior Vice President - Marketing and Communications,02/01/2000.