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 |
|---|---|---|---|---|---|---|
| Rajesh Soin | 男 | Chairman | 74 | 未披露 | 未持股 | 2021-12-20 |
| Anthony Kenney | 男 | Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2021-12-20 |
| Mitchell Steenrod | 男 | Director | 54 | 未披露 | 未持股 | 2021-12-20 |
| Donald Graber | 男 | Director | 78 | 未披露 | 未持股 | 2021-12-20 |
| John Bachman | 男 | Director | 66 | 未披露 | 未持股 | 2021-12-20 |
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 |
|---|---|---|---|---|---|---|
| Anthony Kenney | 男 | Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2021-12-20 |
| Michael Gearhardt | 男 | Chief Financial Officer | 66 | 未披露 | 未持股 | 2021-12-20 |
董事简历
中英对照 | 中文 | 英文- Rajesh Soin
-
Rajesh Soin自2020年7月起担任我们的董事长。Soin先生于1984年成立了Modern Technologies Corporation。他曾领导公司18年，担任董事长兼首席执行官，随后于2002年以MTC Technologies，Inc.的身份上市，在那里他曾担任董事会主席。2008年，MTCT被出售给BAE Systems Inc.，交易价值约4.5亿美元。Soin先生继续他的商业生涯，担任Soin LLC的董事长兼首席执行官，这是一家控股公司，控制着Soin家族企业和股权投资。除了他的创业经验外，Soin先生在整个职业生涯中还曾在多个公共和私人董事会任职。Soin先生最著名的董事会职位包括:2012年至2018年的Diebold Nixdorf，2013年至今的Kayne Anderson Real Estate Partners Funds II和III，以及2017年至今的Transtar Industries。Soin先生毕业于德里工业大学，获得机械工程学位，并在布拉德利大学获得了工业工程硕士学位。他成功地完成了哈佛大学和宾夕法尼亚大学沃顿商学院的高级管理课程。
Rajesh Soin has been our Chairman since July 2020. Mr. Soin founded Modern Technologies Corporation in 1984. He led the company for 18 years as Chairman and Chief Executive Officer before taking the company public in 2002 as MTC Technologies, Inc., where he then served as Chairman of the board. In 2008 MTCT was sold to BAE Systems Inc. in a transaction valued at approximately $450 million. Mr. Soin continued his business career by serving as Chairman and Chief Executive Officer of Soin LLC, a holding company that controls the Soin Family enterprises and equity investments. In addition to his entrepreneurial experience, Mr. Soin has served on multiple public and private boards throughout his career. Mr. Soin's most notable board positions include: Diebold Nixdorf from 2012 to 2018 Kayne Anderson Real Estate Partners Funds II and III from 2013 to present, and Transtar Industries from 2017 to present. Mr. Soin graduated from Delhi Technological University with a degree in mechanical engineering and received his Master's degree in Industrial Engineering from Bradley University. He successfully completed advanced management programs at Harvard University and The Wharton School of the University of Pennsylvania. - Rajesh Soin自2020年7月起担任我们的董事长。Soin先生于1984年成立了Modern Technologies Corporation。他曾领导公司18年，担任董事长兼首席执行官，随后于2002年以MTC Technologies，Inc.的身份上市，在那里他曾担任董事会主席。2008年，MTCT被出售给BAE Systems Inc.，交易价值约4.5亿美元。Soin先生继续他的商业生涯，担任Soin LLC的董事长兼首席执行官，这是一家控股公司，控制着Soin家族企业和股权投资。除了他的创业经验外，Soin先生在整个职业生涯中还曾在多个公共和私人董事会任职。Soin先生最著名的董事会职位包括:2012年至2018年的Diebold Nixdorf，2013年至今的Kayne Anderson Real Estate Partners Funds II和III，以及2017年至今的Transtar Industries。Soin先生毕业于德里工业大学，获得机械工程学位，并在布拉德利大学获得了工业工程硕士学位。他成功地完成了哈佛大学和宾夕法尼亚大学沃顿商学院的高级管理课程。
- Rajesh Soin has been our Chairman since July 2020. Mr. Soin founded Modern Technologies Corporation in 1984. He led the company for 18 years as Chairman and Chief Executive Officer before taking the company public in 2002 as MTC Technologies, Inc., where he then served as Chairman of the board. In 2008 MTCT was sold to BAE Systems Inc. in a transaction valued at approximately $450 million. Mr. Soin continued his business career by serving as Chairman and Chief Executive Officer of Soin LLC, a holding company that controls the Soin Family enterprises and equity investments. In addition to his entrepreneurial experience, Mr. Soin has served on multiple public and private boards throughout his career. Mr. Soin's most notable board positions include: Diebold Nixdorf from 2012 to 2018 Kayne Anderson Real Estate Partners Funds II and III from 2013 to present, and Transtar Industries from 2017 to present. Mr. Soin graduated from Delhi Technological University with a degree in mechanical engineering and received his Master's degree in Industrial Engineering from Bradley University. He successfully completed advanced management programs at Harvard University and The Wharton School of the University of Pennsylvania.
- Anthony Kenney
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安东尼·肯尼（Anthony Kenney）自2020年7月起担任我们的首席执行官。Kenney先生于1976年在MPC开始了他43年的职业生涯。1990年，他转到Speedway LLC的前身Emro Marketing Company。他曾担任EMRO的商业经理，财务总监和司库，并于1995年被任命为财务副总裁，财务总监和司库。从1998年到2000年，他担任Speedway SuperAmerica的财务和IT副总裁。Kenney先生于2001年被任命为马拉松阿什兰石油公司（Marathon Ashland Petroleum）的业务发展副总裁，并于2005年被任命为Speedway SuperAmerica的总裁，该公司于2011年2月更名为Speedway LLC。在Kenney先生担任Speedway总裁期间，该公司从主要由九个州组成的中西部便利店连锁店（约有1600家分店）发展成为美国第二大拥有和经营C-Store连锁店的公司。肯尼先生于2020年1月退休后，Speedway已在美国各地发展到近4000家商店，年销售额超过200亿美元，员工超过35000人。肯尼先生负责监督公司的有机和无机增长战略，包括两次1000多家商店的收购。Kenney先生于1976年毕业于迈阿密大学会计学理学学士学位。2000年，他参加了密歇根大学商学院的执行项目。
Anthony Kenney has been our CEO since July 2020. Mr. Kenney began his 43-year career with MPC in 1976. In 1990 he transitioned to Emro Marketing Company, the predecessor of Speedway LLC. He served as Emro's commercial manager, controller, and treasurer, and went on to be appointed Vice-President, Finance; Controller; and Treasurer in 1995. From 1998 through 2000 he was Vice-President, Finance and ITS for Speedway SuperAmerica. Mr. Kenney was named Vice-President of Business Development of Marathon Ashland Petroleum in 2001 and in 2005 was named President of Speedway SuperAmerica, which changed its name to Speedway LLC in February 2011. During Mr. Kenney's tenure as President of Speedway, the company grew from primarily a nine-state Midwest convenience store chain with approximately 1600 locations, to the nation's second largest company owned and operated C-Store chain. Upon Mr. Kenney's retirement in January of 2020 Speedway had grown to nearly 4000 stores across the United States with greater than $20 billion in annual sales and more than 35000 employees. Mr. Kenney oversaw the company's organic and inorganic growth strategy, including two 1000+ store acquisitions. Mr. Kenney graduated with a Bachelor of Science degree in accounting from Miami University in 1976. In 2000 he attended the Executive Program at the University of Michigan School Of Business. - 安东尼·肯尼（Anthony Kenney）自2020年7月起担任我们的首席执行官。Kenney先生于1976年在MPC开始了他43年的职业生涯。1990年，他转到Speedway LLC的前身Emro Marketing Company。他曾担任EMRO的商业经理，财务总监和司库，并于1995年被任命为财务副总裁，财务总监和司库。从1998年到2000年，他担任Speedway SuperAmerica的财务和IT副总裁。Kenney先生于2001年被任命为马拉松阿什兰石油公司（Marathon Ashland Petroleum）的业务发展副总裁，并于2005年被任命为Speedway SuperAmerica的总裁，该公司于2011年2月更名为Speedway LLC。在Kenney先生担任Speedway总裁期间，该公司从主要由九个州组成的中西部便利店连锁店（约有1600家分店）发展成为美国第二大拥有和经营C-Store连锁店的公司。肯尼先生于2020年1月退休后，Speedway已在美国各地发展到近4000家商店，年销售额超过200亿美元，员工超过35000人。肯尼先生负责监督公司的有机和无机增长战略，包括两次1000多家商店的收购。Kenney先生于1976年毕业于迈阿密大学会计学理学学士学位。2000年，他参加了密歇根大学商学院的执行项目。
- Anthony Kenney has been our CEO since July 2020. Mr. Kenney began his 43-year career with MPC in 1976. In 1990 he transitioned to Emro Marketing Company, the predecessor of Speedway LLC. He served as Emro's commercial manager, controller, and treasurer, and went on to be appointed Vice-President, Finance; Controller; and Treasurer in 1995. From 1998 through 2000 he was Vice-President, Finance and ITS for Speedway SuperAmerica. Mr. Kenney was named Vice-President of Business Development of Marathon Ashland Petroleum in 2001 and in 2005 was named President of Speedway SuperAmerica, which changed its name to Speedway LLC in February 2011. During Mr. Kenney's tenure as President of Speedway, the company grew from primarily a nine-state Midwest convenience store chain with approximately 1600 locations, to the nation's second largest company owned and operated C-Store chain. Upon Mr. Kenney's retirement in January of 2020 Speedway had grown to nearly 4000 stores across the United States with greater than $20 billion in annual sales and more than 35000 employees. Mr. Kenney oversaw the company's organic and inorganic growth strategy, including two 1000+ store acquisitions. Mr. Kenney graduated with a Bachelor of Science degree in accounting from Miami University in 1976. In 2000 he attended the Executive Program at the University of Michigan School Of Business.
- Mitchell Steenrod
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Mitchell Steenrod自2020年9月起担任我们的董事。Steenrod先生于2011年加入车美仕公司董事会，目前担任首席独立董事。Steenrod先生是Pilot Travel Centers LLC的退休高级副总裁兼首席财务官，该公司以全国最大的旅行中心运营商Pilot Flying J&8221；开展业务。Steenrod先生在马拉松石油公司（Marathon Oil Company）和马拉松阿什兰石油有限责任公司（Marathon Ashland Petroleum LLC）的会计组织中担任各种职务13年后，于2001年加入Pilot，担任财务总监和司库。Steenrod先生于2004年晋升为高级副总裁兼首席财务官，并一直担任该职位直到2018年退休。在Marathon Ashland Petroleum LLC和Pilot任职期间，Steenrod先生参与了几项大型收购和业务合并。第一个是马拉松石油公司和阿什兰石油公司之间的合资企业成立马拉松阿什兰石油有限责任公司，他代表马拉松石油公司担任首席财务分析师。第二个是将Pilot品牌的旅游中心与Speedway品牌的旅游中心（由马拉松阿什兰石油有限责任公司拥有）合并为Pilot。2003年，Steenrod先生代表Pilot从威廉姆斯公司收购了60个旅游中心。2010年，Steenrod先生领导了Pilot和Flying J，Inc.合并的各个方面，组建了美国最大的旅游中心运营商。Steenrod先生以Pilot首席财务官的身份被任命为被告，在2013年提起的四起集体诉讼中，田纳西州东区美国检察官对Pilot涉嫌欺诈的计划进行了刑事调查，以减少和/或扣留Pilot据称欠某些消费者的柴油回扣和/或折扣。民事诉讼已于2013年解决，根据和解和不起诉协议完成了对Pilot的刑事调查。Steenrod先生从未被指控犯有任何罪行，在对飞行员高管进行刑事审判期间获得的证词表明，他们故意不让Steenrod先生了解这一计划。
Mitchell Steenrod has been our director since September 2020. Mr. Steenrod joined the board of CarMax, Inc. in 2011 and currently serves as lead independent director. Mr. Steenrod is the retired Senior Vice President and Chief Financial Officer of Pilot Travel Centers LLC doing business as “Pilot Flying J”, the nation's largest operator of travel centers (“Pilot”). Subsequent to a 13-year career holding various positions in the accounting organization with Marathon Oil Company and Marathon Ashland Petroleum LLC, Mr. Steenrod joined Pilot in 2001 as controller and treasurer. In 2004 Mr. Steenrod was promoted to Senior Vice President and Chief Financial Officer and held this position until his retirement in 2018. During his tenure with Marathon Ashland Petroleum LLC and Pilot, Mr. Steenrod participated in several large acquisitions and business combinations. The first was the joint venture formation between Marathon Oil Company and Ashland Petroleum Company to form Marathon Ashland Petroleum LLC in which he served as the lead financial analyst on behalf of Marathon Oil Company. The second was the merger of the Pilot branded travel centers with Speedway branded travel centers (owned by Marathon Ashland Petroleum LLC) to form Pilot. In 2003 Mr. Steenrod was instrumental in acquiring 60 travel centers from The Williams Company on behalf of Pilot. In 2010 Mr. Steenrod led all facets of the merger of Pilot and Flying J, Inc. to form the nation's largest travel center operator. Mr. Steenrod was named as a defendant in his capacity as Chief Financial Officer of Pilot, in four class action lawsuits filed in 2013 arising out of a criminal investigation by the United States Attorney for the Eastern District of Tennessee over an allegedly fraudulent scheme by Pilot to reduce and/or withhold rebates and/or discounts for diesel fuel which Pilot allegedly owed to certain consumers. The civil litigations were settled in 2013 and the criminal investigation of Pilot concluded pursuant to a settlement and non-prosecution agreement. Mr. Steenrod was never charged with any crime, and the testimony elicited during criminal trials of Pilot executives demonstrated that they deliberately kept Mr. Steenrod from learning of the scheme. - Mitchell Steenrod自2020年9月起担任我们的董事。Steenrod先生于2011年加入车美仕公司董事会，目前担任首席独立董事。Steenrod先生是Pilot Travel Centers LLC的退休高级副总裁兼首席财务官，该公司以全国最大的旅行中心运营商Pilot Flying J&8221；开展业务。Steenrod先生在马拉松石油公司（Marathon Oil Company）和马拉松阿什兰石油有限责任公司（Marathon Ashland Petroleum LLC）的会计组织中担任各种职务13年后，于2001年加入Pilot，担任财务总监和司库。Steenrod先生于2004年晋升为高级副总裁兼首席财务官，并一直担任该职位直到2018年退休。在Marathon Ashland Petroleum LLC和Pilot任职期间，Steenrod先生参与了几项大型收购和业务合并。第一个是马拉松石油公司和阿什兰石油公司之间的合资企业成立马拉松阿什兰石油有限责任公司，他代表马拉松石油公司担任首席财务分析师。第二个是将Pilot品牌的旅游中心与Speedway品牌的旅游中心（由马拉松阿什兰石油有限责任公司拥有）合并为Pilot。2003年，Steenrod先生代表Pilot从威廉姆斯公司收购了60个旅游中心。2010年，Steenrod先生领导了Pilot和Flying J，Inc.合并的各个方面，组建了美国最大的旅游中心运营商。Steenrod先生以Pilot首席财务官的身份被任命为被告，在2013年提起的四起集体诉讼中，田纳西州东区美国检察官对Pilot涉嫌欺诈的计划进行了刑事调查，以减少和/或扣留Pilot据称欠某些消费者的柴油回扣和/或折扣。民事诉讼已于2013年解决，根据和解和不起诉协议完成了对Pilot的刑事调查。Steenrod先生从未被指控犯有任何罪行，在对飞行员高管进行刑事审判期间获得的证词表明，他们故意不让Steenrod先生了解这一计划。
- Mitchell Steenrod has been our director since September 2020. Mr. Steenrod joined the board of CarMax, Inc. in 2011 and currently serves as lead independent director. Mr. Steenrod is the retired Senior Vice President and Chief Financial Officer of Pilot Travel Centers LLC doing business as “Pilot Flying J”, the nation's largest operator of travel centers (“Pilot”). Subsequent to a 13-year career holding various positions in the accounting organization with Marathon Oil Company and Marathon Ashland Petroleum LLC, Mr. Steenrod joined Pilot in 2001 as controller and treasurer. In 2004 Mr. Steenrod was promoted to Senior Vice President and Chief Financial Officer and held this position until his retirement in 2018. During his tenure with Marathon Ashland Petroleum LLC and Pilot, Mr. Steenrod participated in several large acquisitions and business combinations. The first was the joint venture formation between Marathon Oil Company and Ashland Petroleum Company to form Marathon Ashland Petroleum LLC in which he served as the lead financial analyst on behalf of Marathon Oil Company. The second was the merger of the Pilot branded travel centers with Speedway branded travel centers (owned by Marathon Ashland Petroleum LLC) to form Pilot. In 2003 Mr. Steenrod was instrumental in acquiring 60 travel centers from The Williams Company on behalf of Pilot. In 2010 Mr. Steenrod led all facets of the merger of Pilot and Flying J, Inc. to form the nation's largest travel center operator. Mr. Steenrod was named as a defendant in his capacity as Chief Financial Officer of Pilot, in four class action lawsuits filed in 2013 arising out of a criminal investigation by the United States Attorney for the Eastern District of Tennessee over an allegedly fraudulent scheme by Pilot to reduce and/or withhold rebates and/or discounts for diesel fuel which Pilot allegedly owed to certain consumers. The civil litigations were settled in 2013 and the criminal investigation of Pilot concluded pursuant to a settlement and non-prosecution agreement. Mr. Steenrod was never charged with any crime, and the testimony elicited during criminal trials of Pilot executives demonstrated that they deliberately kept Mr. Steenrod from learning of the scheme.
- Donald Graber
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Donald Graber自2020年9月起担任我们的董事。Graber先生于1995年加入Precision Castparts Corporation PCC董事会，当时公司产生了4亿美元的收入。在接下来的21年里，该公司通过有机和非常激进的收购增长，收入增长到了100亿美元以上。PCC通过成为喷气发动机和商用及国防飞机制造中使用的铸件，锻件，紧固件和某些机身组件的领先供应商，巩固了航空航天行业的供应方。PCC以372亿美元的价格卖给了伯克希尔哈撒韦公司，这是伯克希尔哈撒韦公司当时最大的一笔收购交易。Graber先生曾担任PCC的首席董事三年，担任提名与治理委员会主席，并在董事会任职期间担任薪酬委员会成员。Graber先生的其他著名董事会职位包括:2002年至2008年的MTCT，2001年至2003年的Amcast Industrial Corporation和1996年至2004年的Huffy Corporation，在那里他还担任董事长兼首席执行官。
Donald Graber has been our director since September 2020. Mr. Graber joined the Precision Castparts Corporation PCC Board in 1995 when the company generated $400 million in revenue. Over the next 21 years the company grew to over $10 billion in revenue via organic and very aggressive acquisitive growth. PCC consolidated the supplier side of the aerospace industry by becoming the leading supplier of castings, forgings, fasteners, and certain airframe components used in both jet engines and commercial & defense airplane construction. PCC was sold to Berkshire Hathaway for $37.2 billion, which was Berkshire Hathaway's largest acquisition to that point in time. Mr. Graber served as the lead director of PCC for three years, chaired the Nominating & Governance Committee, and served on the Compensation Committee during his time on the board. Mr. Graber's other notable board positions include: MTCT from 2002 to 2008 Amcast Industrial Corporation from 2001 to 2003 and Huffy Corporation from 1996 to 2004 where he also served as Chairman & CEO. - Donald Graber自2020年9月起担任我们的董事。Graber先生于1995年加入Precision Castparts Corporation PCC董事会，当时公司产生了4亿美元的收入。在接下来的21年里，该公司通过有机和非常激进的收购增长，收入增长到了100亿美元以上。PCC通过成为喷气发动机和商用及国防飞机制造中使用的铸件，锻件，紧固件和某些机身组件的领先供应商，巩固了航空航天行业的供应方。PCC以372亿美元的价格卖给了伯克希尔哈撒韦公司，这是伯克希尔哈撒韦公司当时最大的一笔收购交易。Graber先生曾担任PCC的首席董事三年，担任提名与治理委员会主席，并在董事会任职期间担任薪酬委员会成员。Graber先生的其他著名董事会职位包括:2002年至2008年的MTCT，2001年至2003年的Amcast Industrial Corporation和1996年至2004年的Huffy Corporation，在那里他还担任董事长兼首席执行官。
- Donald Graber has been our director since September 2020. Mr. Graber joined the Precision Castparts Corporation PCC Board in 1995 when the company generated $400 million in revenue. Over the next 21 years the company grew to over $10 billion in revenue via organic and very aggressive acquisitive growth. PCC consolidated the supplier side of the aerospace industry by becoming the leading supplier of castings, forgings, fasteners, and certain airframe components used in both jet engines and commercial & defense airplane construction. PCC was sold to Berkshire Hathaway for $37.2 billion, which was Berkshire Hathaway's largest acquisition to that point in time. Mr. Graber served as the lead director of PCC for three years, chaired the Nominating & Governance Committee, and served on the Compensation Committee during his time on the board. Mr. Graber's other notable board positions include: MTCT from 2002 to 2008 Amcast Industrial Corporation from 2001 to 2003 and Huffy Corporation from 1996 to 2004 where he also served as Chairman & CEO.
- John Bachman
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John Bachman自2020年9月起担任我们的董事。1988年，巴赫曼获得哈佛商学院（Harvard Business School）MBA学位后，他成为普华永道（PwC）的保险合伙人。作为保证合伙人，Bachman先生领导了交易的财务和会计尽职调查。2004年，巴赫曼被任命为普华永道美国战略负责人。在担任该职务期间，巴赫曼先生在整个矩阵组织中使用多方面的方法创建了一个战略规划流程，重点是业务部门，地理位置和行业。2007年，Bachman先生被选为普华永道美国审计和风险管理业务的首席运营官，该业务占普华永道收入的50%以上。除了在普华永道的职业生涯外，Bachman先生还曾在四家上市公司的董事会任职:2016年至今的The Children’；s Place，2016年至今的WEXInc.，2019年至今的Grocery Outlet HoldingCorp.和2018年至今的斯卡纳公司-2019。
John Bachman has been our director since September 2020. After Mr. Bachman received his MBA from Harvard Business School in 1988 he became an Assurance Partner at PwC. As an Assurance Partner, Mr. Bachman led financial and accounting due diligence on deals. In 2004 Mr. Bachman was named the U.S. Strategy Leader for PwC. In this role, Mr. Bachman created a strategic planning process using a multi-faceted approach across the matrix organization focusing on business units, geographies, and industries. In 2007 Mr. Bachman was selected to be the Chief Operating Officer of PwC's audit and risk management practice in the United States, which represented over 50 of PwC's revenue. In addition to his career with PwC, Mr. Bachman has also served on the Board of Directors for four public companies: The Children's Place from 2016 to present, WEX Inc. from 2016 to 2021 Grocery Outlet Holding Corp. from 2019 to present and SCANA Corporation from 2018 - 2019. - John Bachman自2020年9月起担任我们的董事。1988年，巴赫曼获得哈佛商学院（Harvard Business School）MBA学位后，他成为普华永道（PwC）的保险合伙人。作为保证合伙人，Bachman先生领导了交易的财务和会计尽职调查。2004年，巴赫曼被任命为普华永道美国战略负责人。在担任该职务期间，巴赫曼先生在整个矩阵组织中使用多方面的方法创建了一个战略规划流程，重点是业务部门，地理位置和行业。2007年，Bachman先生被选为普华永道美国审计和风险管理业务的首席运营官，该业务占普华永道收入的50%以上。除了在普华永道的职业生涯外，Bachman先生还曾在四家上市公司的董事会任职:2016年至今的The Children’；s Place，2016年至今的WEXInc.，2019年至今的Grocery Outlet HoldingCorp.和2018年至今的斯卡纳公司-2019。
- John Bachman has been our director since September 2020. After Mr. Bachman received his MBA from Harvard Business School in 1988 he became an Assurance Partner at PwC. As an Assurance Partner, Mr. Bachman led financial and accounting due diligence on deals. In 2004 Mr. Bachman was named the U.S. Strategy Leader for PwC. In this role, Mr. Bachman created a strategic planning process using a multi-faceted approach across the matrix organization focusing on business units, geographies, and industries. In 2007 Mr. Bachman was selected to be the Chief Operating Officer of PwC's audit and risk management practice in the United States, which represented over 50 of PwC's revenue. In addition to his career with PwC, Mr. Bachman has also served on the Board of Directors for four public companies: The Children's Place from 2016 to present, WEX Inc. from 2016 to 2021 Grocery Outlet Holding Corp. from 2019 to present and SCANA Corporation from 2018 - 2019.
高管简历
中英对照 | 中文 | 英文- Anthony Kenney
安东尼·肯尼（Anthony Kenney）自2020年7月起担任我们的首席执行官。Kenney先生于1976年在MPC开始了他43年的职业生涯。1990年，他转到Speedway LLC的前身Emro Marketing Company。他曾担任EMRO的商业经理，财务总监和司库，并于1995年被任命为财务副总裁，财务总监和司库。从1998年到2000年，他担任Speedway SuperAmerica的财务和IT副总裁。Kenney先生于2001年被任命为马拉松阿什兰石油公司（Marathon Ashland Petroleum）的业务发展副总裁，并于2005年被任命为Speedway SuperAmerica的总裁，该公司于2011年2月更名为Speedway LLC。在Kenney先生担任Speedway总裁期间，该公司从主要由九个州组成的中西部便利店连锁店（约有1600家分店）发展成为美国第二大拥有和经营C-Store连锁店的公司。肯尼先生于2020年1月退休后，Speedway已在美国各地发展到近4000家商店，年销售额超过200亿美元，员工超过35000人。肯尼先生负责监督公司的有机和无机增长战略，包括两次1000多家商店的收购。Kenney先生于1976年毕业于迈阿密大学会计学理学学士学位。2000年，他参加了密歇根大学商学院的执行项目。
Anthony Kenney has been our CEO since July 2020. Mr. Kenney began his 43-year career with MPC in 1976. In 1990 he transitioned to Emro Marketing Company, the predecessor of Speedway LLC. He served as Emro's commercial manager, controller, and treasurer, and went on to be appointed Vice-President, Finance; Controller; and Treasurer in 1995. From 1998 through 2000 he was Vice-President, Finance and ITS for Speedway SuperAmerica. Mr. Kenney was named Vice-President of Business Development of Marathon Ashland Petroleum in 2001 and in 2005 was named President of Speedway SuperAmerica, which changed its name to Speedway LLC in February 2011. During Mr. Kenney's tenure as President of Speedway, the company grew from primarily a nine-state Midwest convenience store chain with approximately 1600 locations, to the nation's second largest company owned and operated C-Store chain. Upon Mr. Kenney's retirement in January of 2020 Speedway had grown to nearly 4000 stores across the United States with greater than $20 billion in annual sales and more than 35000 employees. Mr. Kenney oversaw the company's organic and inorganic growth strategy, including two 1000+ store acquisitions. Mr. Kenney graduated with a Bachelor of Science degree in accounting from Miami University in 1976. In 2000 he attended the Executive Program at the University of Michigan School Of Business.- 安东尼·肯尼（Anthony Kenney）自2020年7月起担任我们的首席执行官。Kenney先生于1976年在MPC开始了他43年的职业生涯。1990年，他转到Speedway LLC的前身Emro Marketing Company。他曾担任EMRO的商业经理，财务总监和司库，并于1995年被任命为财务副总裁，财务总监和司库。从1998年到2000年，他担任Speedway SuperAmerica的财务和IT副总裁。Kenney先生于2001年被任命为马拉松阿什兰石油公司（Marathon Ashland Petroleum）的业务发展副总裁，并于2005年被任命为Speedway SuperAmerica的总裁，该公司于2011年2月更名为Speedway LLC。在Kenney先生担任Speedway总裁期间，该公司从主要由九个州组成的中西部便利店连锁店（约有1600家分店）发展成为美国第二大拥有和经营C-Store连锁店的公司。肯尼先生于2020年1月退休后，Speedway已在美国各地发展到近4000家商店，年销售额超过200亿美元，员工超过35000人。肯尼先生负责监督公司的有机和无机增长战略，包括两次1000多家商店的收购。Kenney先生于1976年毕业于迈阿密大学会计学理学学士学位。2000年，他参加了密歇根大学商学院的执行项目。
- Anthony Kenney has been our CEO since July 2020. Mr. Kenney began his 43-year career with MPC in 1976. In 1990 he transitioned to Emro Marketing Company, the predecessor of Speedway LLC. He served as Emro's commercial manager, controller, and treasurer, and went on to be appointed Vice-President, Finance; Controller; and Treasurer in 1995. From 1998 through 2000 he was Vice-President, Finance and ITS for Speedway SuperAmerica. Mr. Kenney was named Vice-President of Business Development of Marathon Ashland Petroleum in 2001 and in 2005 was named President of Speedway SuperAmerica, which changed its name to Speedway LLC in February 2011. During Mr. Kenney's tenure as President of Speedway, the company grew from primarily a nine-state Midwest convenience store chain with approximately 1600 locations, to the nation's second largest company owned and operated C-Store chain. Upon Mr. Kenney's retirement in January of 2020 Speedway had grown to nearly 4000 stores across the United States with greater than $20 billion in annual sales and more than 35000 employees. Mr. Kenney oversaw the company's organic and inorganic growth strategy, including two 1000+ store acquisitions. Mr. Kenney graduated with a Bachelor of Science degree in accounting from Miami University in 1976. In 2000 he attended the Executive Program at the University of Michigan School Of Business.
- Michael Gearhardt
Michael Gearhardt自2020年7月起担任我们的首席财务官。Gearhardt先生的职业生涯始于Dayco/Mark IV Industries，担任过各种财务和管理职务。1998年，Gearhardt先生被任命为工业部门的执行副总裁。在担任执行副总裁期间，Gearhardt先生参与了收购和资产剥离，并于2000年成为领导公司以20亿新元出售给BC Partners（一家欧洲收购公司）的团队成员。从2003年到2008年，Gearhardt先生担任MTCT的执行副总裁兼首席财务官，在那里他完成了几项收购，并直接与首席执行官在战略计划上合作。2008年，他将公司出售给BAE，交易价值4.5亿美元。
Michael Gearhardt has been our CFO since July 2020. Mr. Gearhardt began his career with Dayco / Mark IV Industries, serving in a variety of finance and managerial roles. In 1998 Mr. Gearhardt was appointed to the position of Executive Vice President of the Industrial Division. During his tenure as Executive Vice President, Mr. Gearhardt participated in acquisitions and divestitures, and was a member of the team that led the company's $2 billion sale to BC Partners-a European buyout firm-in 2000. From 2003 to 2008 Mr. Gearhardt served as Executive Vice President and CFO of MTCT, where he closed several acquisitions and worked directly with the CEO on strategic initiatives.- Michael Gearhardt自2020年7月起担任我们的首席财务官。Gearhardt先生的职业生涯始于Dayco/Mark IV Industries，担任过各种财务和管理职务。1998年，Gearhardt先生被任命为工业部门的执行副总裁。在担任执行副总裁期间，Gearhardt先生参与了收购和资产剥离，并于2000年成为领导公司以20亿新元出售给BC Partners（一家欧洲收购公司）的团队成员。从2003年到2008年，Gearhardt先生担任MTCT的执行副总裁兼首席财务官，在那里他完成了几项收购，并直接与首席执行官在战略计划上合作。2008年，他将公司出售给BAE，交易价值4.5亿美元。
- Michael Gearhardt has been our CFO since July 2020. Mr. Gearhardt began his career with Dayco / Mark IV Industries, serving in a variety of finance and managerial roles. In 1998 Mr. Gearhardt was appointed to the position of Executive Vice President of the Industrial Division. During his tenure as Executive Vice President, Mr. Gearhardt participated in acquisitions and divestitures, and was a member of the team that led the company's $2 billion sale to BC Partners-a European buyout firm-in 2000. From 2003 to 2008 Mr. Gearhardt served as Executive Vice President and CFO of MTCT, where he closed several acquisitions and worked directly with the CEO on strategic initiatives.