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 |
|---|---|---|---|---|---|---|
| Carl W. Smith | 男 | Director | 75 | 4.05万美元 | 未持股 | 2023-06-15 |
| D. Bradley Thress | 男 | Director | 61 | 3.45万美元 | 未持股 | 2023-06-15 |
| Yvonne Julian | 女 | Director | 70 | 3.45万美元 | 未持股 | 2023-06-15 |
| Steven T. Warshaw | 男 | Director | 74 | 3.85万美元 | 未持股 | 2023-06-15 |
| Dale Blanchfield | 男 | Lead Independent Director | 85 | 4.55万美元 | 未持股 | 2023-06-15 |
| Emily J. Groehl | 女 | Director | 76 | 3.85万美元 | 未持股 | 2023-06-15 |
| Brian E. Shore | 男 | Director, Chairman of the Board and Chief Executive Officer | 71 | 30.22万美元 | 未持股 | 2023-06-15 |
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 |
|---|---|---|---|---|---|---|
| Mark A. Esquivel | 男 | President and Chief Operating Officer | 50 | 32.35万美元 | 未持股 | 2023-06-15 |
| Cory Nickel | 男 | Senior Vice President and General Manager | 51 | 19.59万美元 | 未持股 | 2023-06-15 |
| Brian E. Shore | 男 | Director, Chairman of the Board and Chief Executive Officer | 71 | 30.22万美元 | 未持股 | 2023-06-15 |
| P. Matthew Farabaugh | 男 | Senior Vice President and Chief Financial Officer | 62 | 27.90万美元 | 未持股 | 2023-06-15 |
董事简历
中英对照 | 中文 | 英文- Carl W. Smith
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Carl W. Smith，自2015年7月起担任公司董事。Mr. Smith拥有多年在复合材料行业从事制造和管理的经验。2000年至2006年，Mr. Smith在Reinhold Industries, Inc任职，该公司是飞机和航空航天工业结构和其他部件的制造商包括复合座椅，2004年至2007年他曾担任首席执行官助理，主要负责飞机复合座椅制造和联邦航空管理局压层制造的认证和测试；2000年至2004年他担任Samuel Bingham Enterprises, Inc首席执行官，该公司是Reinhold Industries的子公司，主要生产适用于图形艺术和工业市场的橡胶和聚氨酯卷。1983年至1998年，他曾在Fiberite, Inc担任若干管理和技术职务，该公司是Cytec Fiberite Inc的前身，同时是Cytec Industries, Inc的子公司，这两家公司都是使用于航空航天，商业和娱乐市场的先进复合材料的制造商。1995年起，他曾担任Fiberite, Inc总裁兼首席运营官直至1997年公司被Cytec Industries收购，1997年至1998年他曾担任 Cytec Fiberite, Inc运营副总裁。1994年至1995年，他曾担任ICI Composites, Inc总裁，该公司是 Fiberite, Inc的前身和Imperial Chemical Industries的子公司；1983年至1994年他曾在ICI和Fiberite担任若干管理和技术职务。1976年至1983年，他在Martin Marietta Corporation, General Dynamics Convair和 Composite Optics, Inc担任若干技术职务。2009年至2012年，Mr. Smith为位于堪萨斯牛顿的公司提供关于航空航天复合材料，零件和装配业务的咨询服务；2006年至2007年他曾担任公司高级综合业务部副总裁。1998年4月，他进入公司并担任公司运营部副总裁和Nelco International Corporation（公司全资子公司）首席运营官，1999年5月被选任为公司北美地区运营高级副总裁，2000年3月卸任。
Carl W. Smith,has been a director of the Company since July 2015.Mr. Smith provided consulting services to the Company from 2009 to 2012, primarily for the Company's aerospace composite materials, structures and assemblies business in Newton, Kansas. From 2000 to 2007, Mr. Smith was employed by Reinhold Industries, Inc., a manufacturer of structural and other components for the aircraft and aerospace industries, including composite seats, where, from 2004 to 2007, he was Assistant to the Chief Executive Officer, working primarily on aircraft composite seat manufacturing and Federal Aviation Administration certification of laminate manufacturing and testing; and from 2000 to 2004, he was Chief Executive Officer of Samuel Bingham Enterprises, Inc., a subsidiary of Reinhold Industries and a manufacturer of rubber and urethane rolls to the graphic arts and industrial markets. In 2006 and 2007 Mr. Smith served as Vice President of Advanced Composite Operations of the Company. He first joined the Company in April 1998 as Vice President of Operations of the Company and Chief Operating Officer of Nelco International Corporation, a wholly-owned subsidiary of the Company, and was elected Senior Vice President of North American Operations of the Company in May 1999, a position which he held until March 2000. From 1983 to 1998, Mr. Smith held various management and technical positions with Fiberite, Inc., a composite materials company, and its parent company ICI Composites, Inc.. Mr. Smith was President and Chief Operating Officer of Fiberite, Inc. from 1995 to 1997, when the company was purchased by Cytec Industries, Inc., a manufacturer of advanced composite materials for the aerospace, military, commercial and recreational markets now owned by Solvay S.A. Mr. Smith stayed on as Vice President of Operations for the acquired company, renamed Cytec Fiberite, Inc., from 1997 to 1998. From 1976 to 1983, he held various technical positions with Martin Marietta Corporation, General Dynamics Convair and Composite Optics, Inc. - Carl W. Smith，自2015年7月起担任公司董事。Mr. Smith拥有多年在复合材料行业从事制造和管理的经验。2000年至2006年，Mr. Smith在Reinhold Industries, Inc任职，该公司是飞机和航空航天工业结构和其他部件的制造商包括复合座椅，2004年至2007年他曾担任首席执行官助理，主要负责飞机复合座椅制造和联邦航空管理局压层制造的认证和测试；2000年至2004年他担任Samuel Bingham Enterprises, Inc首席执行官，该公司是Reinhold Industries的子公司，主要生产适用于图形艺术和工业市场的橡胶和聚氨酯卷。1983年至1998年，他曾在Fiberite, Inc担任若干管理和技术职务，该公司是Cytec Fiberite Inc的前身，同时是Cytec Industries, Inc的子公司，这两家公司都是使用于航空航天，商业和娱乐市场的先进复合材料的制造商。1995年起，他曾担任Fiberite, Inc总裁兼首席运营官直至1997年公司被Cytec Industries收购，1997年至1998年他曾担任 Cytec Fiberite, Inc运营副总裁。1994年至1995年，他曾担任ICI Composites, Inc总裁，该公司是 Fiberite, Inc的前身和Imperial Chemical Industries的子公司；1983年至1994年他曾在ICI和Fiberite担任若干管理和技术职务。1976年至1983年，他在Martin Marietta Corporation, General Dynamics Convair和 Composite Optics, Inc担任若干技术职务。2009年至2012年，Mr. Smith为位于堪萨斯牛顿的公司提供关于航空航天复合材料，零件和装配业务的咨询服务；2006年至2007年他曾担任公司高级综合业务部副总裁。1998年4月，他进入公司并担任公司运营部副总裁和Nelco International Corporation（公司全资子公司）首席运营官，1999年5月被选任为公司北美地区运营高级副总裁，2000年3月卸任。
- Carl W. Smith,has been a director of the Company since July 2015.Mr. Smith provided consulting services to the Company from 2009 to 2012, primarily for the Company's aerospace composite materials, structures and assemblies business in Newton, Kansas. From 2000 to 2007, Mr. Smith was employed by Reinhold Industries, Inc., a manufacturer of structural and other components for the aircraft and aerospace industries, including composite seats, where, from 2004 to 2007, he was Assistant to the Chief Executive Officer, working primarily on aircraft composite seat manufacturing and Federal Aviation Administration certification of laminate manufacturing and testing; and from 2000 to 2004, he was Chief Executive Officer of Samuel Bingham Enterprises, Inc., a subsidiary of Reinhold Industries and a manufacturer of rubber and urethane rolls to the graphic arts and industrial markets. In 2006 and 2007 Mr. Smith served as Vice President of Advanced Composite Operations of the Company. He first joined the Company in April 1998 as Vice President of Operations of the Company and Chief Operating Officer of Nelco International Corporation, a wholly-owned subsidiary of the Company, and was elected Senior Vice President of North American Operations of the Company in May 1999, a position which he held until March 2000. From 1983 to 1998, Mr. Smith held various management and technical positions with Fiberite, Inc., a composite materials company, and its parent company ICI Composites, Inc.. Mr. Smith was President and Chief Operating Officer of Fiberite, Inc. from 1995 to 1997, when the company was purchased by Cytec Industries, Inc., a manufacturer of advanced composite materials for the aerospace, military, commercial and recreational markets now owned by Solvay S.A. Mr. Smith stayed on as Vice President of Operations for the acquired company, renamed Cytec Fiberite, Inc., from 1997 to 1998. From 1976 to 1983, he held various technical positions with Martin Marietta Corporation, General Dynamics Convair and Composite Optics, Inc.
- D. Bradley Thress
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D.Bradley Thress自2021年2月起担任公司董事。Thress先生是位于纽约梅尔维尔的FlightSafety International的总裁兼首席执行官，自2020年2月以来一直担任该职务。伯克希尔哈撒韦公司旗下的飞行安全国际公司是世界著名的专业飞行员培训公司。FlightSafety在11个国家/地区设有学习中心，拥有1800多名经验丰富的专业教员，并为飞行员，技术人员，空乘人员和调度员提供4000多门课程。从1992年到2020年2月，Thress先生在德事隆航空（Textron Aviation）工作，并在该公司担任过许多关键职位，包括全球零件，计划和飞行运营高级副总裁，工程高级副总裁，公务机高级副总裁和客户服务高级副总裁。Thress先生从德事隆航空公司开始担任示范飞行员。德事隆航空公司是德事隆公司的子公司，是公务机、涡轮螺旋桨飞机和其他飞机的世界领先制造商。1984年至1992年，Thress先生曾在美国空军担任T-38A教练飞行员，KC-135R飞机指挥官以及T-38A和AT-38B分遣队指挥官等职务。Thress先生在田纳西州诺克斯维尔的田纳西大学获得工程科学和力学学士学位，并在堪萨斯州欧弗兰帕克的贝克大学获得工商管理硕士学位。
D. Bradley Thress,has been a director of the Company since February 2021. Mr. Thress is President and Chief Executive Officer of FlightSafety International, located in Melville, New York, and has served in that capacity since February of 2020. FlightSafety International, a Berkshire Hathaway company, is the world's pre-eminent professional pilot training company. FlightSafety operates learning centers in 11 countries, employs over 1,800 highly experienced professional instructors and offers more than 4,000 courses for pilots, technicians, flight attendants and dispatchers. From 1992 through February 2020, Mr. Thress worked for Textron Aviation and held a number of key positions at that company, including Senior Vice President of Global Parts, Programs and Flight Operations, Senior Vice President of Engineering, Senior Vice President of Business Jets and Senior Vice President of Customer Service. Mr. Thress started at Textron Aviation as a Demonstration Pilot. Textron Aviation, which is a subsidiary of Textron, Inc., is a world leading manufacturer of business jets, turboprops and other aircraft. From 1984 to 1992, Mr. Thress served in the United States Air Force as a T-38A Instructor Pilot, a KC-135R Aircraft Commander and a T-38A and AT-38B Detachment Commander, among other positions. Mr. Thress received a Bachelor of Engineering Science and Mechanics degree from the University of Tennessee in Knoxville, Tennessee and a Master of Business Administration degree from Baker University in Overland Park, Kansas. - D.Bradley Thress自2021年2月起担任公司董事。Thress先生是位于纽约梅尔维尔的FlightSafety International的总裁兼首席执行官，自2020年2月以来一直担任该职务。伯克希尔哈撒韦公司旗下的飞行安全国际公司是世界著名的专业飞行员培训公司。FlightSafety在11个国家/地区设有学习中心，拥有1800多名经验丰富的专业教员，并为飞行员，技术人员，空乘人员和调度员提供4000多门课程。从1992年到2020年2月，Thress先生在德事隆航空（Textron Aviation）工作，并在该公司担任过许多关键职位，包括全球零件，计划和飞行运营高级副总裁，工程高级副总裁，公务机高级副总裁和客户服务高级副总裁。Thress先生从德事隆航空公司开始担任示范飞行员。德事隆航空公司是德事隆公司的子公司，是公务机、涡轮螺旋桨飞机和其他飞机的世界领先制造商。1984年至1992年，Thress先生曾在美国空军担任T-38A教练飞行员，KC-135R飞机指挥官以及T-38A和AT-38B分遣队指挥官等职务。Thress先生在田纳西州诺克斯维尔的田纳西大学获得工程科学和力学学士学位，并在堪萨斯州欧弗兰帕克的贝克大学获得工商管理硕士学位。
- D. Bradley Thress,has been a director of the Company since February 2021. Mr. Thress is President and Chief Executive Officer of FlightSafety International, located in Melville, New York, and has served in that capacity since February of 2020. FlightSafety International, a Berkshire Hathaway company, is the world's pre-eminent professional pilot training company. FlightSafety operates learning centers in 11 countries, employs over 1,800 highly experienced professional instructors and offers more than 4,000 courses for pilots, technicians, flight attendants and dispatchers. From 1992 through February 2020, Mr. Thress worked for Textron Aviation and held a number of key positions at that company, including Senior Vice President of Global Parts, Programs and Flight Operations, Senior Vice President of Engineering, Senior Vice President of Business Jets and Senior Vice President of Customer Service. Mr. Thress started at Textron Aviation as a Demonstration Pilot. Textron Aviation, which is a subsidiary of Textron, Inc., is a world leading manufacturer of business jets, turboprops and other aircraft. From 1984 to 1992, Mr. Thress served in the United States Air Force as a T-38A Instructor Pilot, a KC-135R Aircraft Commander and a T-38A and AT-38B Detachment Commander, among other positions. Mr. Thress received a Bachelor of Engineering Science and Mechanics degree from the University of Tennessee in Knoxville, Tennessee and a Master of Business Administration degree from Baker University in Overland Park, Kansas.
- Yvonne Julian
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Yvonne Julian自2021年5月起担任公司董事。Julian女士在陶氏化学公司拥有36年的职业生涯，并于2015年退休。伊冯于1979年在陶氏化学公司开始了她的职业生涯，担任研究助理，从事与陶氏化学公司准备进入聚碳酸酯市场有关的项目。1983年，她作为实习生和销售代表开始了她的陶氏销售职业生涯。Julian女士于1990年晋升为全球客户主管，并担任越来越重要的职务，直到退休。在每个职位上，朱利安女士都负责陶氏的园区帐户，并以这种身份与园区在联合战略，新产品和其他事项上无缝合作。在加入陶氏化学公司之前，Julian女士是天然气技术研究所的实验室技术员，之前在McCrone Research Institute担任过类似的职位，这两家公司都位于芝加哥伊利诺伊州地区。今天，Julian女士担任格林维尔创意艺术中心（Greenville Center for Creative Arts）的副总裁兼执行领导团队成员。她曾担任Hightowers Petroleum Company的董事会成员。Julian女士在伊利诺伊州芝加哥市的伊利诺伊理工学院以优异成绩获得化学学士学位，并在加利福尼亚州旧金山的金门大学获得运营管理工商管理硕士学位。
Yvonne Julian,has been a director of the Company since May 2021. Ms. Julian enjoyed a 36-year career with The Dow Chemical Company from which she retired in 2015. Yvonne started her career at Dow in 1979 as a Research Assistant working on projects related to preparing Dow to enter the polycarbonate market. She began her Dow sales career as a Trainee and Sales Representative in 1983. Ms. Julian was promoted to Global Account Executive in 1990 and served in positions of increasing responsibility until her retirement. In each of these positions, Ms. Julian was responsible for the Company's account with Dow, and in such capacity, worked seamlessly with Park on joint strategies, new products and other matters. Prior to joining The Dow Chemical Company, Ms. Julian was a Laboratory Technician with the Institute of Gas Technology, and previously held a similar position with the McCrone Research Institute, both located in the Chicago, Illinois area. Today, Ms. Julian serves as Vice President and member of the Executive Leadership Team of the Greenville Center for Creative Arts. She previously served on the board of directors of Hightowers Petroleum Company. Ms. Julian received a Bachelor of Science degree in Chemistry with honors from the Illinois Institute of Technology in Chicago, Illinois, and a Master of Business Administration degree in Operations Management from Golden Gate University in San Francisco, California. - Yvonne Julian自2021年5月起担任公司董事。Julian女士在陶氏化学公司拥有36年的职业生涯，并于2015年退休。伊冯于1979年在陶氏化学公司开始了她的职业生涯，担任研究助理，从事与陶氏化学公司准备进入聚碳酸酯市场有关的项目。1983年，她作为实习生和销售代表开始了她的陶氏销售职业生涯。Julian女士于1990年晋升为全球客户主管，并担任越来越重要的职务，直到退休。在每个职位上，朱利安女士都负责陶氏的园区帐户，并以这种身份与园区在联合战略，新产品和其他事项上无缝合作。在加入陶氏化学公司之前，Julian女士是天然气技术研究所的实验室技术员，之前在McCrone Research Institute担任过类似的职位，这两家公司都位于芝加哥伊利诺伊州地区。今天，Julian女士担任格林维尔创意艺术中心（Greenville Center for Creative Arts）的副总裁兼执行领导团队成员。她曾担任Hightowers Petroleum Company的董事会成员。Julian女士在伊利诺伊州芝加哥市的伊利诺伊理工学院以优异成绩获得化学学士学位，并在加利福尼亚州旧金山的金门大学获得运营管理工商管理硕士学位。
- Yvonne Julian,has been a director of the Company since May 2021. Ms. Julian enjoyed a 36-year career with The Dow Chemical Company from which she retired in 2015. Yvonne started her career at Dow in 1979 as a Research Assistant working on projects related to preparing Dow to enter the polycarbonate market. She began her Dow sales career as a Trainee and Sales Representative in 1983. Ms. Julian was promoted to Global Account Executive in 1990 and served in positions of increasing responsibility until her retirement. In each of these positions, Ms. Julian was responsible for the Company's account with Dow, and in such capacity, worked seamlessly with Park on joint strategies, new products and other matters. Prior to joining The Dow Chemical Company, Ms. Julian was a Laboratory Technician with the Institute of Gas Technology, and previously held a similar position with the McCrone Research Institute, both located in the Chicago, Illinois area. Today, Ms. Julian serves as Vice President and member of the Executive Leadership Team of the Greenville Center for Creative Arts. She previously served on the board of directors of Hightowers Petroleum Company. Ms. Julian received a Bachelor of Science degree in Chemistry with honors from the Illinois Institute of Technology in Chicago, Illinois, and a Master of Business Administration degree in Operations Management from Golden Gate University in San Francisco, California.
- Steven T. Warshaw
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自1997年以来，Steven T. Warshaw一直是董事会成员。他于2005年从 M Cubed Technologies退休，这是一家先进复合材料和超精密的电子元件和模块的开发商和生产商。自2002年7月以来，他担任M Cubed Technologies总裁兼首席执行官，这是一家 先进材料解决方案提供商。在此之前，从2000年4月至2001年11月他曾担任Hexcel Schwebel总裁，这是一家先进结构材料的全球生产商。从1999年2月起，任Photronics, Inc高级副总裁，公司是一家半导体行业全球供应商。从1996年到1999年，他曾担任Olin Microelectronic Materials总裁，该公司为半导体制造商提供技术先进的化学物质，产品和服务。他担任Park Electrochemical Corp董事，这是一家上市先进材料制造公司。
Steven T. Warshaw,has been a director of the Company since 2004. Mr. Warshaw was Chairman of the Board, President and Chief Executive Officer of M Cubed Technologies, Inc., a manufacturer of ceramic materials for semiconductor equipment and armor applications, in Monroe, Connecticut from July 2002 to October 2005 and President, Hexcel Schwebel Division, Hexcel Corporation, a supplier of specialized fabrics for reinforcement of laminates Park Aerospace Corp. ed in printed circuit boards and in commercial aerospace, recreation and other industrial applications, in Anderson, South Carolina, from April 2000 to November 2001. Hexcel Schwebel was and is a supplier of raw materials to the Company. Prior to 2000, Mr. Warshaw was Senior Vice President, World Wide Sales and Marketing, of Photronics, Inc., a manufacturer of photomasks Park Aerospace Corp. ed to transfer circuit patterns onto semi-conductor wafers, in Brookfield, Connecticut, from February 1999 to April 2000 and President, Olin Microelectronic Materials, a supplier of advanced chemicals and related products, in Norwalk, Connecticut, from January 1996 to January 1999. Prior to 1996, Mr. Warshaw worked in numerous financial and management leadership positions with Olin Corporation (including Vice President, Strategic Development and Finance of Olin Chemicals Group, Vice President and General Manager of Olin Performance Urethanes, and President of Olin CIBA-Geigy (OCG) Microelectronic Materials). The Board has determined that Mr. Warshaw is an "audit committee financial expert" as defined in the rules of the Securities and Exchange Commission. Mr. Warshaw was a director of NN, Inc. from 1997 to May 2021, and he was chair of the compensation committee of the board of directors and a member of the audit committee of the board of directors of NN, Inc. - 自1997年以来，Steven T. Warshaw一直是董事会成员。他于2005年从 M Cubed Technologies退休，这是一家先进复合材料和超精密的电子元件和模块的开发商和生产商。自2002年7月以来，他担任M Cubed Technologies总裁兼首席执行官，这是一家 先进材料解决方案提供商。在此之前，从2000年4月至2001年11月他曾担任Hexcel Schwebel总裁，这是一家先进结构材料的全球生产商。从1999年2月起，任Photronics, Inc高级副总裁，公司是一家半导体行业全球供应商。从1996年到1999年，他曾担任Olin Microelectronic Materials总裁，该公司为半导体制造商提供技术先进的化学物质，产品和服务。他担任Park Electrochemical Corp董事，这是一家上市先进材料制造公司。
- Steven T. Warshaw,has been a director of the Company since 2004. Mr. Warshaw was Chairman of the Board, President and Chief Executive Officer of M Cubed Technologies, Inc., a manufacturer of ceramic materials for semiconductor equipment and armor applications, in Monroe, Connecticut from July 2002 to October 2005 and President, Hexcel Schwebel Division, Hexcel Corporation, a supplier of specialized fabrics for reinforcement of laminates Park Aerospace Corp. ed in printed circuit boards and in commercial aerospace, recreation and other industrial applications, in Anderson, South Carolina, from April 2000 to November 2001. Hexcel Schwebel was and is a supplier of raw materials to the Company. Prior to 2000, Mr. Warshaw was Senior Vice President, World Wide Sales and Marketing, of Photronics, Inc., a manufacturer of photomasks Park Aerospace Corp. ed to transfer circuit patterns onto semi-conductor wafers, in Brookfield, Connecticut, from February 1999 to April 2000 and President, Olin Microelectronic Materials, a supplier of advanced chemicals and related products, in Norwalk, Connecticut, from January 1996 to January 1999. Prior to 1996, Mr. Warshaw worked in numerous financial and management leadership positions with Olin Corporation (including Vice President, Strategic Development and Finance of Olin Chemicals Group, Vice President and General Manager of Olin Performance Urethanes, and President of Olin CIBA-Geigy (OCG) Microelectronic Materials). The Board has determined that Mr. Warshaw is an "audit committee financial expert" as defined in the rules of the Securities and Exchange Commission. Mr. Warshaw was a director of NN, Inc. from 1997 to May 2021, and he was chair of the compensation committee of the board of directors and a member of the audit committee of the board of directors of NN, Inc.
- Dale Blanchfield
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Dale Blanchfield，自2004年起担任本公司董事，2012年10月起担任本公司首席独立董事。从1958年到2003年退休，他一直在美国印刷电路板行业担任领导职务。从1990年到2003年，Blanchfield先生担任the Bureau of Engraving Inc.电子部门的总裁，该公司是一家专业、大批量、高层数印刷电路板的制造商，位于明尼苏达州明尼阿波利斯。在他的职业生涯中，Blanchfield先生曾在国际上广泛旅行，并代表The Bureau of Engraving与新加坡和中国的公司建立了许多制造合作伙伴关系。2003年至2009年12月，Blanchfield先生担任The Bureau of Engraving Inc.的董事。
Dale Blanchfield,has been a director of the Company since 2004 and has been the Company's Lead Independent Director since October 2012. See "Board Leadership Structure — Lead Independent Director" elsewhere in this Proxy Statement. Mr. Blanchfield worked in leadership positions in the U.S. printed circuit board industry continuously from 1958 until his retirement in 2003. From 1990 to 2003, Mr. Blanchfield was President of the Electronics Division of The Bureau of Engraving Inc., a manufacturer of specialized, high- volume, high layer count printed circuit boards, located in Minneapolis, Minnesota. During his career, Mr. Blanchfield has traveled extensively internationally and established a number of manufacturing partnerships, on behalf of The Bureau of Engraving, with companies in Singapore, Taiwan and China. Mr. Blanchfield was a director of The Bureau of Engraving Inc. from 2003 to December 2009. - Dale Blanchfield，自2004年起担任本公司董事，2012年10月起担任本公司首席独立董事。从1958年到2003年退休，他一直在美国印刷电路板行业担任领导职务。从1990年到2003年，Blanchfield先生担任the Bureau of Engraving Inc.电子部门的总裁，该公司是一家专业、大批量、高层数印刷电路板的制造商，位于明尼苏达州明尼阿波利斯。在他的职业生涯中，Blanchfield先生曾在国际上广泛旅行，并代表The Bureau of Engraving与新加坡和中国的公司建立了许多制造合作伙伴关系。2003年至2009年12月，Blanchfield先生担任The Bureau of Engraving Inc.的董事。
- Dale Blanchfield,has been a director of the Company since 2004 and has been the Company's Lead Independent Director since October 2012. See "Board Leadership Structure — Lead Independent Director" elsewhere in this Proxy Statement. Mr. Blanchfield worked in leadership positions in the U.S. printed circuit board industry continuously from 1958 until his retirement in 2003. From 1990 to 2003, Mr. Blanchfield was President of the Electronics Division of The Bureau of Engraving Inc., a manufacturer of specialized, high- volume, high layer count printed circuit boards, located in Minneapolis, Minnesota. During his career, Mr. Blanchfield has traveled extensively internationally and established a number of manufacturing partnerships, on behalf of The Bureau of Engraving, with companies in Singapore, Taiwan and China. Mr. Blanchfield was a director of The Bureau of Engraving Inc. from 2003 to December 2009.
- Emily J. Groehl
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Emily J. Groehl，2010年5月起，担任本公司的董事。在本公司工作了20年之后，她在2005年6月退休，时任销售与营销高级副总裁。她从1999年5月起，担任销售与营销高级副总裁，直到退休。自1985年加入本公司直到1999年5月，她在本公司担任了愈益重要的多个职务。加入本公司之前，1980-1985，她是Polyclad Laminates的全国销售经理。职业生涯之初直到1980年，她从事印刷电路材料行业；先是在1969年任职于Atlantic Laminates，后来在Oak Industries，Atlantic Laminates收购了Atlantic Laminates。
Emily J. Groehl,has been a director of the Company since May 2010. Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005 after 20 years of service to the Company. Ms. Groehl served as Senior Vice President, Sales and Marketing of the Company from May 1999 until her retirement. From June 1985, when Ms. Groehl joined the Company, until May 1999, she held a number of positions of increasing responsibility within the Company. Prior to joining the Company, Ms. Groehl had been National Sales Manager of Polyclad Laminates, Inc. from 1980 to 1985, after beginning her career in the electronics materials industry in 1969 with Atlantic Laminates,and continuing with Oak Industries, which acquired Atlantic Laminates, until 1980. - Emily J. Groehl，2010年5月起，担任本公司的董事。在本公司工作了20年之后，她在2005年6月退休，时任销售与营销高级副总裁。她从1999年5月起，担任销售与营销高级副总裁，直到退休。自1985年加入本公司直到1999年5月，她在本公司担任了愈益重要的多个职务。加入本公司之前，1980-1985，她是Polyclad Laminates的全国销售经理。职业生涯之初直到1980年，她从事印刷电路材料行业；先是在1969年任职于Atlantic Laminates，后来在Oak Industries，Atlantic Laminates收购了Atlantic Laminates。
- Emily J. Groehl,has been a director of the Company since May 2010. Ms. Groehl retired as Senior Vice President, Sales and Marketing of the Company in June 2005 after 20 years of service to the Company. Ms. Groehl served as Senior Vice President, Sales and Marketing of the Company from May 1999 until her retirement. From June 1985, when Ms. Groehl joined the Company, until May 1999, she held a number of positions of increasing responsibility within the Company. Prior to joining the Company, Ms. Groehl had been National Sales Manager of Polyclad Laminates, Inc. from 1980 to 1985, after beginning her career in the electronics materials industry in 1969 with Atlantic Laminates,and continuing with Oak Industries, which acquired Atlantic Laminates, until 1980.
- Brian E. Shore
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Brian E. Shore，1983年起，担任本公司董事；1996年起，担任首席执行官；2004年7月起，担任董事长；他于1988年成为本公司雇员。作为首席执行官，他负责管理本公司的战略与运营。他在本公司的战略、财务、运营业务有着丰富的管理经验，对于本公司及其业务、人事、财政资源也有广泛而深入的了解。
Brian E. Shore,has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. He was also President of the Company from 1996 until July 28, 2014. Mr. Shore has been an employee of the Company since 1988. As Chief Executive Officer, Mr. Shore has direct responsibility for the Company's strategy and operations. - Brian E. Shore，1983年起，担任本公司董事；1996年起，担任首席执行官；2004年7月起，担任董事长；他于1988年成为本公司雇员。作为首席执行官，他负责管理本公司的战略与运营。他在本公司的战略、财务、运营业务有着丰富的管理经验，对于本公司及其业务、人事、财政资源也有广泛而深入的了解。
- Brian E. Shore,has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. He was also President of the Company from 1996 until July 28, 2014. Mr. Shore has been an employee of the Company since 1988. As Chief Executive Officer, Mr. Shore has direct responsibility for the Company's strategy and operations.
高管简历
中英对照 | 中文 | 英文- Mark A. Esquivel
Mark A. Esquivel于2015年4月被任命为公司航空副总裁。Esquivel还被任命为公司PATC业务单元（位于堪萨斯牛顿）总裁。Esquivel自1994年起在公司及其子公司担任多个职位。他从2012年3月到2015年担任Aerospace Composite Parts of PATC副总裁；2010年6月到2012年3月担任PATC总裁。2010年6月之前Esquivel一直担任公司高技术电路材料业务单元Neltec, Inc.（位于亚利桑那州坦佩）副总裁和总经理，负责Neltec, Inc.的日常运营，该职位于2008年9月起正式生效。他从2004年8月到2008年9月担任Neltec, Inc.制造经理；2001年2月到2004年8月担任材料经理，1994年加入Neltec, Inc.起担任多个职位。
Mark A. Esquivel,was promoted to President and Chief Operating Officer of the Company on November 2, 2020, after having been elected Executive Vice President and Chief Operating Officer of the Company on May 7, 2019, and having been elected Senior Vice President and Chief Operating Officer in December 2018. He had been Senior Vice President – Aerospace of the Company since October 2017 and Vice President – Aerospace of the Company and President of the Company's Park Aerospace Technologies Corp. business unit in Newton, Kansas since April 2015. Mr. Esquivel has been employed by the Company and its subsidiaries in various positions since 1994. He was Vice President of Aerospace Composite Structures of Park Aerospace Technologies Corp. from March 2012 to April 2015 and President of Park Aerospace Technologies Corp. from June 2010 to March 2012. Prior to June 2010, Mr. Esquivel was Vice President and General Manager of the Company's former Neltec, Inc. business unit located in Tempe, Arizona, and was responsible for the day-to-day operations of Neltec, Inc. since his appointment to that position in September 2008, having held various positions since he originally joined Neltec, Inc. in 1994.- Mark A. Esquivel于2015年4月被任命为公司航空副总裁。Esquivel还被任命为公司PATC业务单元（位于堪萨斯牛顿）总裁。Esquivel自1994年起在公司及其子公司担任多个职位。他从2012年3月到2015年担任Aerospace Composite Parts of PATC副总裁；2010年6月到2012年3月担任PATC总裁。2010年6月之前Esquivel一直担任公司高技术电路材料业务单元Neltec, Inc.（位于亚利桑那州坦佩）副总裁和总经理，负责Neltec, Inc.的日常运营，该职位于2008年9月起正式生效。他从2004年8月到2008年9月担任Neltec, Inc.制造经理；2001年2月到2004年8月担任材料经理，1994年加入Neltec, Inc.起担任多个职位。
- Mark A. Esquivel,was promoted to President and Chief Operating Officer of the Company on November 2, 2020, after having been elected Executive Vice President and Chief Operating Officer of the Company on May 7, 2019, and having been elected Senior Vice President and Chief Operating Officer in December 2018. He had been Senior Vice President – Aerospace of the Company since October 2017 and Vice President – Aerospace of the Company and President of the Company's Park Aerospace Technologies Corp. business unit in Newton, Kansas since April 2015. Mr. Esquivel has been employed by the Company and its subsidiaries in various positions since 1994. He was Vice President of Aerospace Composite Structures of Park Aerospace Technologies Corp. from March 2012 to April 2015 and President of Park Aerospace Technologies Corp. from June 2010 to March 2012. Prior to June 2010, Mr. Esquivel was Vice President and General Manager of the Company's former Neltec, Inc. business unit located in Tempe, Arizona, and was responsible for the day-to-day operations of Neltec, Inc. since his appointment to that position in September 2008, having held various positions since he originally joined Neltec, Inc. in 1994.
- Cory Nickel
Cory Nickel，于2022年8月15日当选为公司高级副总裁兼总经理。2020年10月被任命为公司副总裁兼总经理。Nickel先生最初于2011年加入Park Aerospace Corp.，担任解决方案处理机操作员，这是一个入门级职位。2012年晋升为第二班生产主管，2013年晋升为生产经理，2014年晋升为材料制造经理，2015年晋升为生产控制经理，2017年晋升为运营经理。在加入Park之前，尼克尔曾在当地高中担任科学教师，重点是化学、物理和制造技术。
Cory Nickel,was elected Senior Vice President and General Manager of the Company on August 15, 2022. He was appointed as Vice President and General Manager of the Company in October 2020. Mr. Nickel originally joined Park Aerospace Corp. in 2011 as a Solution Treater Operator, an entry level position. He was promoted to Second Shift Production Supervisor in 2012, Production Manager in 2013, Materials Manufacturing Manager in 2014, Production Control Manager in 2015 and Operations Manager in 2017. Prior to joining Park, Mr. Nickel served as a local High School Science Teacher with a focus on chemistry, physics and manufacturing technology.- Cory Nickel，于2022年8月15日当选为公司高级副总裁兼总经理。2020年10月被任命为公司副总裁兼总经理。Nickel先生最初于2011年加入Park Aerospace Corp.，担任解决方案处理机操作员，这是一个入门级职位。2012年晋升为第二班生产主管，2013年晋升为生产经理，2014年晋升为材料制造经理，2015年晋升为生产控制经理，2017年晋升为运营经理。在加入Park之前，尼克尔曾在当地高中担任科学教师，重点是化学、物理和制造技术。
- Cory Nickel,was elected Senior Vice President and General Manager of the Company on August 15, 2022. He was appointed as Vice President and General Manager of the Company in October 2020. Mr. Nickel originally joined Park Aerospace Corp. in 2011 as a Solution Treater Operator, an entry level position. He was promoted to Second Shift Production Supervisor in 2012, Production Manager in 2013, Materials Manufacturing Manager in 2014, Production Control Manager in 2015 and Operations Manager in 2017. Prior to joining Park, Mr. Nickel served as a local High School Science Teacher with a focus on chemistry, physics and manufacturing technology.
- Brian E. Shore
Brian E. Shore，1983年起，担任本公司董事；1996年起，担任首席执行官；2004年7月起，担任董事长；他于1988年成为本公司雇员。作为首席执行官，他负责管理本公司的战略与运营。他在本公司的战略、财务、运营业务有着丰富的管理经验，对于本公司及其业务、人事、财政资源也有广泛而深入的了解。
Brian E. Shore,has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. He was also President of the Company from 1996 until July 28, 2014. Mr. Shore has been an employee of the Company since 1988. As Chief Executive Officer, Mr. Shore has direct responsibility for the Company's strategy and operations.- Brian E. Shore，1983年起，担任本公司董事；1996年起，担任首席执行官；2004年7月起，担任董事长；他于1988年成为本公司雇员。作为首席执行官，他负责管理本公司的战略与运营。他在本公司的战略、财务、运营业务有着丰富的管理经验，对于本公司及其业务、人事、财政资源也有广泛而深入的了解。
- Brian E. Shore,has been a director of the Company since 1983, Chief Executive Officer since 1996 and Chairman of the Board since July 2004. He was also President of the Company from 1996 until July 28, 2014. Mr. Shore has been an employee of the Company since 1988. As Chief Executive Officer, Mr. Shore has direct responsibility for the Company's strategy and operations.
- P. Matthew Farabaugh
P. Matthew Farabaugh，2012年4月9日，当选为副总裁、首席财务官。他从2007年10月起，担任本公司的副总裁、财务总监。加入Park之前，2004年至2007年9月，他担任American Technical Ceramics的企业财务总监，这是位于纽约州Huntington Station的国际性上市公司，从事电子器件的生产；2000-2004，担任助理财务总监。此前，1989-2000，他是Park Electrochemical Corp的助理财务总监。1989年加入Park之前，他一直是KPMG的高级会计师。
P. Matthew Farabaugh,was elected Senior Vice President and Chief Financial Officer on March 10, 2016. He had been Vice President and Chief Financial Officer of the Company since April 2012 and Vice President and Controller of the Company since October 2007. Prior to joining the Company, Mr. Farabaugh was Corporate Controller of American Technical Ceramics, a publicly traded international company and a manufacturer of electronic components, located in Huntington Station, New York, from 2004 to September 2007 and Assistant Controller from 2000 to 2004. Prior thereto, Mr. Farabaugh was Assistant Controller of Park Aerospace Corp. from 1989 to 2000. Prior to joining Park in 1989, Mr. Farabaugh had been a senior accountant with KPMG.- P. Matthew Farabaugh，2012年4月9日，当选为副总裁、首席财务官。他从2007年10月起，担任本公司的副总裁、财务总监。加入Park之前，2004年至2007年9月，他担任American Technical Ceramics的企业财务总监，这是位于纽约州Huntington Station的国际性上市公司，从事电子器件的生产；2000-2004，担任助理财务总监。此前，1989-2000，他是Park Electrochemical Corp的助理财务总监。1989年加入Park之前，他一直是KPMG的高级会计师。
- P. Matthew Farabaugh,was elected Senior Vice President and Chief Financial Officer on March 10, 2016. He had been Vice President and Chief Financial Officer of the Company since April 2012 and Vice President and Controller of the Company since October 2007. Prior to joining the Company, Mr. Farabaugh was Corporate Controller of American Technical Ceramics, a publicly traded international company and a manufacturer of electronic components, located in Huntington Station, New York, from 2004 to September 2007 and Assistant Controller from 2000 to 2004. Prior thereto, Mr. Farabaugh was Assistant Controller of Park Aerospace Corp. from 1989 to 2000. Prior to joining Park in 1989, Mr. Farabaugh had been a senior accountant with KPMG.