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 |
|---|---|---|---|---|---|---|
| Doug Black | 男 | Chief Executive Officer and Chairman of the Board | 61 | 547.42万美元 | 未持股 | 2026-01-01 |
| Jeri L. Isbell | 女 | Director | 68 | 22.25万美元 | 未持股 | 2026-01-01 |
| Fred M. Diaz | 男 | Director | 61 | 21.25万美元 | 未持股 | 2026-01-01 |
| Larisa J. Drake | 女 | Director | 54 | 19.75万美元 | 未持股 | 2026-01-01 |
| Judith Sansone | 女 | Director | 64 | 未披露 | 未持股 | 2026-01-01 |
| William W. Douglas III | 男 | Lead Director | 65 | 25.75万美元 | 未持股 | 2026-01-01 |
| W. Roy Dunbar | 男 | Director | 65 | 20.00万美元 | 未持股 | 2026-01-01 |
| Jack L. Wyszomierski | 男 | Director | 70 | 22.00万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Doug Black | 男 | Chief Executive Officer and Chairman of the Board | 61 | 547.42万美元 | 未持股 | 2026-01-01 |
| Joseph Ketter | 男 | Executive Vice President, Human Resources | 57 | 117.78万美元 | 未持股 | 2026-01-01 |
| Briley Brisendine | 男 | Executive Vice President, General Counsel and Secretary | 56 | 150.16万美元 | 未持股 | 2026-01-01 |
| Scott Salmon | 男 | Executive Vice President, Strategy and Development | 58 | 130.94万美元 | 未持股 | 2026-01-01 |
| Shannon Versaggi | 女 | Executive Vice President, Marketing, Category Management and Pricing | 46 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Doug Black
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Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
Doug Black,has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 18-year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all-American fullback and NCAA Scholar Athlete. - Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
- Doug Black,has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 18-year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all-American fullback and NCAA Scholar Athlete.
- Jeri L. Isbell
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Jeri L. Isbell 2015年成为董事。自2003年2月起，Isbell女士是Lexmark International, Inc.人力资源和企业传讯的副总裁，这是一家成像和输出技术的制造商和企业服务供应商。在那之前，Isbell女士在 Lexmark担任过许多领导职务，包括薪酬和员工计划的副总裁，财务副总裁和U.S。 财务主管。1991年加入利盟前，Isbell 在IBM担任过各种职务。Isbell女士持有Eastern Kentucky University会计商学士学位和Xavier University的工商管理硕士学位。她是一名注册会计师。Isbell女士的人力资源和通信领导岗位向Atkore International Group Inc.的董事会提供这些领域上市公司关键问题和市场。
Jeri L. Isbell,was the Vice President of Human Resources & Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply Inc. (NYSE; SITE). Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant, a National Association of Corporate Directors Board Leadership Fellow, NACD Directorship Certified and was selected as a 2021 NACD Directorship 100. - Jeri L. Isbell 2015年成为董事。自2003年2月起，Isbell女士是Lexmark International, Inc.人力资源和企业传讯的副总裁，这是一家成像和输出技术的制造商和企业服务供应商。在那之前，Isbell女士在 Lexmark担任过许多领导职务，包括薪酬和员工计划的副总裁，财务副总裁和U.S。 财务主管。1991年加入利盟前，Isbell 在IBM担任过各种职务。Isbell女士持有Eastern Kentucky University会计商学士学位和Xavier University的工商管理硕士学位。她是一名注册会计师。Isbell女士的人力资源和通信领导岗位向Atkore International Group Inc.的董事会提供这些领域上市公司关键问题和市场。
- Jeri L. Isbell,was the Vice President of Human Resources & Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply Inc. (NYSE; SITE). Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant, a National Association of Corporate Directors Board Leadership Fellow, NACD Directorship Certified and was selected as a 2021 NACD Directorship 100.
- Fred M. Diaz
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Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University. - Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
- Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University.
- Larisa J. Drake
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Larisa J.Drake自2019年5月起担任我们的董事之一。Drake女士目前是Equity Lifestyle Properties的执行副总裁兼首席营销官，这是一家公开上市的房地产投资信托基金，在北美拥有并经营着400多个社区。自2013年加入Equity Lifestyle Properties以来，Drake女士在市场营销与销售担任越来越重要的职位。此前，她曾担任发现金融服务公司的高级职员，在那里她曾领导Discover Card公司（美国第三大信用卡品牌）的营销举措14年。在加入Discover之前，Drake女士是广告公司Leo Burnett的一部分。她在西北大学获得传播学学士学位，在芝加哥大学获得M.L.A.学位，在凯洛格管理学院获得M.B.A.学位。
Larisa J. Drake,has served as one of directors since May 2019. Ms. Drake is currently Chief Experience Officer at Groundworks, LLC, North America's leading and fastest-growing foundation and water management solutions company. Previously, Ms. Drake served 11 years with Equity LifeStyle Properties, a publicly traded real estate investment trust that owns and operates over 450 communities in North America, where she held positions of increasing responsibility in marketing and sales, ultimately serving as Executive Vice President and Chief Marketing Officer. Prior to 2013, Ms. Drake was an officer at Discover Financial Services where she led marketing initiatives over the course of 14 years for Discover Card, the third largest credit card brand in the United States. Before joining Discover, Ms. Drake was part of the advertising agency, Leo Burnett. She holds a B.S. in Communication Studies from Northwestern University; an M.L.A. from The University of Chicago; and an M.B.A. from the Kellogg School of Management. - Larisa J.Drake自2019年5月起担任我们的董事之一。Drake女士目前是Equity Lifestyle Properties的执行副总裁兼首席营销官，这是一家公开上市的房地产投资信托基金，在北美拥有并经营着400多个社区。自2013年加入Equity Lifestyle Properties以来，Drake女士在市场营销与销售担任越来越重要的职位。此前，她曾担任发现金融服务公司的高级职员，在那里她曾领导Discover Card公司（美国第三大信用卡品牌）的营销举措14年。在加入Discover之前，Drake女士是广告公司Leo Burnett的一部分。她在西北大学获得传播学学士学位，在芝加哥大学获得M.L.A.学位，在凯洛格管理学院获得M.B.A.学位。
- Larisa J. Drake,has served as one of directors since May 2019. Ms. Drake is currently Chief Experience Officer at Groundworks, LLC, North America's leading and fastest-growing foundation and water management solutions company. Previously, Ms. Drake served 11 years with Equity LifeStyle Properties, a publicly traded real estate investment trust that owns and operates over 450 communities in North America, where she held positions of increasing responsibility in marketing and sales, ultimately serving as Executive Vice President and Chief Marketing Officer. Prior to 2013, Ms. Drake was an officer at Discover Financial Services where she led marketing initiatives over the course of 14 years for Discover Card, the third largest credit card brand in the United States. Before joining Discover, Ms. Drake was part of the advertising agency, Leo Burnett. She holds a B.S. in Communication Studies from Northwestern University; an M.L.A. from The University of Chicago; and an M.B.A. from the Kellogg School of Management.
- Judith Sansone
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Judith Sansone，自2024年5月起担任董事之一。从2020年10月至2023年10月，Sansone女士担任西斯科公司的执行副总裁兼首席商务官，该公司是主要面向餐饮服务或外卖行业的食品及相关产品的全球最大分销商，除其他外，她负责商业战略和增长、销售和数字化发展。Sansone女士目前担任Sysco的顾问。从2020年5月到2020年10月，Sansone女士是商业咨询公司Consultgenix，LLC的所有者。在此之前，Sansone女士在西维斯健康公司工作了40多年，担任过多个行政职务，包括在2011年9月至2020年5月期间担任高级副总裁、前店业务和首席商人。她拥有霍利奥克社区学院的副学士学位。
Judith Sansone,has served as one of directors since May 2024. From October 2020 to October 2023, Ms. Sansone served as the Executive Vice President and Chief Commercial Officer of Sysco Corporation, the largest global distributor of food and related products primarily to the foodservice or food-away-from-home industry, where she was responsible for, among other things, commercial strategy and growth, merchandising and digital development. Ms. Sansone currently serves as an Advisor for Sysco. From May 2020 to October 2020, Ms. Sansone was the owner of Consultgenix, LLC, a business consultancy firm. Prior to that, Ms. Sansone spent over forty years at CVS Health Corporation, where she held a number of executive roles, including serving as SVP, Front Store Business & Chief Merchant from September 2011 to May 2020. She holds an associate degree from Holyoke Community College. - Judith Sansone，自2024年5月起担任董事之一。从2020年10月至2023年10月，Sansone女士担任西斯科公司的执行副总裁兼首席商务官，该公司是主要面向餐饮服务或外卖行业的食品及相关产品的全球最大分销商，除其他外，她负责商业战略和增长、销售和数字化发展。Sansone女士目前担任Sysco的顾问。从2020年5月到2020年10月，Sansone女士是商业咨询公司Consultgenix，LLC的所有者。在此之前，Sansone女士在西维斯健康公司工作了40多年，担任过多个行政职务，包括在2011年9月至2020年5月期间担任高级副总裁、前店业务和首席商人。她拥有霍利奥克社区学院的副学士学位。
- Judith Sansone,has served as one of directors since May 2024. From October 2020 to October 2023, Ms. Sansone served as the Executive Vice President and Chief Commercial Officer of Sysco Corporation, the largest global distributor of food and related products primarily to the foodservice or food-away-from-home industry, where she was responsible for, among other things, commercial strategy and growth, merchandising and digital development. Ms. Sansone currently serves as an Advisor for Sysco. From May 2020 to October 2020, Ms. Sansone was the owner of Consultgenix, LLC, a business consultancy firm. Prior to that, Ms. Sansone spent over forty years at CVS Health Corporation, where she held a number of executive roles, including serving as SVP, Front Store Business & Chief Merchant from September 2011 to May 2020. She holds an associate degree from Holyoke Community College.
- William W. Douglas III
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William W. Douglas III， SiteOne Landscape Supply的首席董事和Coca-Cola Hellenic的董事。自2016年以来，Douglas先生担任SiteOne Landscape Supply， Inc.（“SiteOne”）和Coca-Cola Hellenic Bottling Company的董事会成员。在2016年6月退休之前，Douglas先生曾担任Coca-Cola Enterprises， Inc.（“CCE”）的供应链执行副总裁，在此之前，他曾担任执行副总裁兼首席财务官、财务总监和首席会计官等职务。加入CCE之前，Douglas先生曾担任可口可乐HBC的首席财务官。他目前还担任North Highland ESOP和Classic City Bank的董事会成员。
William W. Douglas III,serves as Lead Director and has been one of directors since April 2016. In June 2016, Mr. Douglas retired as Executive Vice President of Coca-Cola Enterprises, Inc. ("CCE"). During Mr. Douglas's tenure at CCE, it was one of the largest independent bottlers and distributors for The Coca-Cola Company and operated across the United States and Western Europe. Mr. Douglas served as Executive Vice President, Supply Chain at CCE until April 2015. Prior to that, he was Executive Vice President & Chief Financial Officer of CCE from May 2008 to November 2013, Senior Vice President and Chief Financial Officer of CCE from May 2005 to May 2008, and Vice President, Controller and Principal Accounting Officer from July 2004 until May 2005. Prior to joining CCE, Mr. Douglas served as Chief Financial Officer of Coca-Cola HBC, one of the largest bottlers of non-alcoholic beverages in Europe. Mr. Douglas currently serves on the Board of Directors of Coca-Cola Hellenic, which is listed on the London Stock Exchange and the Athens Stock Exchange, Monster Beverage Corporation and Dollar Tree, Inc. Mr. Douglas received a degree in Accounting from the J.M. Tull School of Accounting at the University of Georgia. - William W. Douglas III， SiteOne Landscape Supply的首席董事和Coca-Cola Hellenic的董事。自2016年以来，Douglas先生担任SiteOne Landscape Supply， Inc.（“SiteOne”）和Coca-Cola Hellenic Bottling Company的董事会成员。在2016年6月退休之前，Douglas先生曾担任Coca-Cola Enterprises， Inc.（“CCE”）的供应链执行副总裁，在此之前，他曾担任执行副总裁兼首席财务官、财务总监和首席会计官等职务。加入CCE之前，Douglas先生曾担任可口可乐HBC的首席财务官。他目前还担任North Highland ESOP和Classic City Bank的董事会成员。
- William W. Douglas III,serves as Lead Director and has been one of directors since April 2016. In June 2016, Mr. Douglas retired as Executive Vice President of Coca-Cola Enterprises, Inc. ("CCE"). During Mr. Douglas's tenure at CCE, it was one of the largest independent bottlers and distributors for The Coca-Cola Company and operated across the United States and Western Europe. Mr. Douglas served as Executive Vice President, Supply Chain at CCE until April 2015. Prior to that, he was Executive Vice President & Chief Financial Officer of CCE from May 2008 to November 2013, Senior Vice President and Chief Financial Officer of CCE from May 2005 to May 2008, and Vice President, Controller and Principal Accounting Officer from July 2004 until May 2005. Prior to joining CCE, Mr. Douglas served as Chief Financial Officer of Coca-Cola HBC, one of the largest bottlers of non-alcoholic beverages in Europe. Mr. Douglas currently serves on the Board of Directors of Coca-Cola Hellenic, which is listed on the London Stock Exchange and the Athens Stock Exchange, Monster Beverage Corporation and Dollar Tree, Inc. Mr. Douglas received a degree in Accounting from the J.M. Tull School of Accounting at the University of Georgia.
- W. Roy Dunbar
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W. Roy Dunbar，曾担任技术公司和Web服务提供商Network Solutions的董事会主席，并于2008年1月至2009年10月担任首席执行官。Dunbar先生于2004年9月至2008年1月期间担任万事达卡公司的Global Technology和运营总裁。在加入万事达之前，Dunbar先生曾在礼来公司工作了14年，担任洲际业务总裁，更早时担任首席信息官。他目前担任美国最大的能源控股公司之一杜克能源公司、全国药品批发分销商McKesson Corporation和全国景观用品批发分销商SiteOne Landscape Supply，Inc.的董事。Dunbar先生此前曾担任哈门那，Inc.、利盟国际和iGate的董事。
W. Roy Dunbar,has served as one of directors since March 2017. He was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves on the Board of Directors of McKesson Corporation, Johnson Controls International PLC and Duke Energy Corporation and previously served on the boards of Humana Inc., Lexmark International and iGate. Mr. Dunbar was named to NACD Directorship 100 in 2015 and is a NACD Board Leadership Fellow. He is a graduate of Manchester University in the United Kingdom and holds an M.B.A. from Manchester Business School. - W. Roy Dunbar，曾担任技术公司和Web服务提供商Network Solutions的董事会主席，并于2008年1月至2009年10月担任首席执行官。Dunbar先生于2004年9月至2008年1月期间担任万事达卡公司的Global Technology和运营总裁。在加入万事达之前，Dunbar先生曾在礼来公司工作了14年，担任洲际业务总裁，更早时担任首席信息官。他目前担任美国最大的能源控股公司之一杜克能源公司、全国药品批发分销商McKesson Corporation和全国景观用品批发分销商SiteOne Landscape Supply，Inc.的董事。Dunbar先生此前曾担任哈门那，Inc.、利盟国际和iGate的董事。
- W. Roy Dunbar,has served as one of directors since March 2017. He was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves on the Board of Directors of McKesson Corporation, Johnson Controls International PLC and Duke Energy Corporation and previously served on the boards of Humana Inc., Lexmark International and iGate. Mr. Dunbar was named to NACD Directorship 100 in 2015 and is a NACD Board Leadership Fellow. He is a graduate of Manchester University in the United Kingdom and holds an M.B.A. from Manchester Business School.
- Jack L. Wyszomierski
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Jack L. Wyszomierski ，2010年8月以来，他一直担任董事。从2004年到2009年退休，他曾担任VWR International公司（全球实验室供应商，涉及设备和分销业务，服务世界的制药和生物技术公司，以及工业和政府组织）的执行副总裁兼首席财务官。任职Schering-Plough公司（全球卫生保健公司，2004年全球销售额超过80亿美元）期间，他曾担任多种职务，并不断被提拔（从1982年到2004年），于2004年被任命为执行副总裁和首席财务官。他也任职Athersys公司和Exelixis公司的董事会。他也曾任职Unigene Laboratories公司的董事会（从2012年到2013年）。他持有卡内基梅隆大学（Carnegie Mellon University）的工业管理硕士学位，以及管理、管理科学和经济学学士学位。
Jack L. Wyszomierski,has been a director since February 2004. From 2004 to 2009, Mr. Wyszomierski served as the Executive Vice President and Chief Financial Officer of VWR International, LLC, a supplier of laboratory supplies, equipment and supply chain solutions to the global research laboratory industry. From 1982 to 2003, Mr. Wyszomierski held positions of increasing responsibility within the finance group at Schering-Plough Corporation, a health care company, culminating with his appointment as Executive Vice President and Chief Financial Officer in 1996. Prior to joining Schering-Plough, he was responsible for capitalization planning at Joy Manufacturing Company, a producer of mining equipment, and was a management consultant at Data Resources, Inc. Mr. Wyszomierski has served: as a member of the board of directors of XOMA Corporation, a publicly held biotech royalty aggregator, since 2010, and as its Chairman since January 2024, and as a member of the board of directors of SiteOne Landscape Supply, Inc., a publicly held company that distributes landscape supply products, since 2016. Mr. Wyszomierski previously served as a member of the board of directors of: Unigene Laboratories, Inc., a publicly held biopharmaceutical company, from 2010 to 2013; AssuraMed Holding, Inc., a privately held distributor of home healthcare products, from 2011 until its acquisition by Cardinal Health Inc. in 2013; Solenis, Inc., a privately held chemicals producer from 2014 until its acquisition by Platinum Equity in 2021; and Athersys, Inc., a publicly held company engaged in the discovery and development of therapeutic product candidates, from 2010 until January 2024. Mr. Wyszomierski holds a M.S. in Industrial Administration and a B.S. in Administration, Management Science and Economics from Carnegie Mellon University. - Jack L. Wyszomierski ，2010年8月以来，他一直担任董事。从2004年到2009年退休，他曾担任VWR International公司（全球实验室供应商，涉及设备和分销业务，服务世界的制药和生物技术公司，以及工业和政府组织）的执行副总裁兼首席财务官。任职Schering-Plough公司（全球卫生保健公司，2004年全球销售额超过80亿美元）期间，他曾担任多种职务，并不断被提拔（从1982年到2004年），于2004年被任命为执行副总裁和首席财务官。他也任职Athersys公司和Exelixis公司的董事会。他也曾任职Unigene Laboratories公司的董事会（从2012年到2013年）。他持有卡内基梅隆大学（Carnegie Mellon University）的工业管理硕士学位，以及管理、管理科学和经济学学士学位。
- Jack L. Wyszomierski,has been a director since February 2004. From 2004 to 2009, Mr. Wyszomierski served as the Executive Vice President and Chief Financial Officer of VWR International, LLC, a supplier of laboratory supplies, equipment and supply chain solutions to the global research laboratory industry. From 1982 to 2003, Mr. Wyszomierski held positions of increasing responsibility within the finance group at Schering-Plough Corporation, a health care company, culminating with his appointment as Executive Vice President and Chief Financial Officer in 1996. Prior to joining Schering-Plough, he was responsible for capitalization planning at Joy Manufacturing Company, a producer of mining equipment, and was a management consultant at Data Resources, Inc. Mr. Wyszomierski has served: as a member of the board of directors of XOMA Corporation, a publicly held biotech royalty aggregator, since 2010, and as its Chairman since January 2024, and as a member of the board of directors of SiteOne Landscape Supply, Inc., a publicly held company that distributes landscape supply products, since 2016. Mr. Wyszomierski previously served as a member of the board of directors of: Unigene Laboratories, Inc., a publicly held biopharmaceutical company, from 2010 to 2013; AssuraMed Holding, Inc., a privately held distributor of home healthcare products, from 2011 until its acquisition by Cardinal Health Inc. in 2013; Solenis, Inc., a privately held chemicals producer from 2014 until its acquisition by Platinum Equity in 2021; and Athersys, Inc., a publicly held company engaged in the discovery and development of therapeutic product candidates, from 2010 until January 2024. Mr. Wyszomierski holds a M.S. in Industrial Administration and a B.S. in Administration, Management Science and Economics from Carnegie Mellon University.
高管简历
中英对照 | 中文 | 英文- Doug Black
Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
Doug Black,has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 18-year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all-American fullback and NCAA Scholar Athlete.- Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
- Doug Black,has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 18-year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all-American fullback and NCAA Scholar Athlete.
- Joseph Ketter
Joseph Ketter在2015年7月加入SiteOne，担任人力资源高级副总裁。加入SiteOne之前，他担任Graham Packaging人力资源的执行副总裁，在那里他领导全球人力资源。此前，他在过去的19年间在Newell Rubbermaid（消费者和商业产品的领先制造商和营销商）担任过一系列高级人力资源领导职位。他最后在Newell Rubbermaid担任人力资源开发高级副总裁的职位，他向首席发展官报告，为多个部门提供战略人力资源支持。他持有Ohio University的人力资源管理和管理学学士学位，毕业于库柏工业（Cooper Industries）的员工关系培训项目（Employee Relations Training Program）。
Joseph Ketter,has served as SiteOne's Executive Vice President, Human Resources since February 2020. He joined SiteOne in July 2015 and previously served as Senior Vice President, Human Resources. Prior to joining SiteOne, Mr. Ketter served as the Executive Vice President of Human Resources for Graham Packaging, where he led global human resources. Previously, Mr. Ketter held a number of senior human resources leadership positions over the course of 19 years at Newell Rubbermaid, a leading manufacturer and marketer of consumer and commercial products. In his last role with Newell Rubbermaid (Senior Vice President of Human Resources—Development) he reported to the Chief Development Officer and provided strategic human resources support to multiple divisions. Mr. Ketter holds a B.A. in Human Resource Management and Management from Ohio University and graduated from Cooper Industries' Employee Relations Training Program.- Joseph Ketter在2015年7月加入SiteOne，担任人力资源高级副总裁。加入SiteOne之前，他担任Graham Packaging人力资源的执行副总裁，在那里他领导全球人力资源。此前，他在过去的19年间在Newell Rubbermaid（消费者和商业产品的领先制造商和营销商）担任过一系列高级人力资源领导职位。他最后在Newell Rubbermaid担任人力资源开发高级副总裁的职位，他向首席发展官报告，为多个部门提供战略人力资源支持。他持有Ohio University的人力资源管理和管理学学士学位，毕业于库柏工业（Cooper Industries）的员工关系培训项目（Employee Relations Training Program）。
- Joseph Ketter,has served as SiteOne's Executive Vice President, Human Resources since February 2020. He joined SiteOne in July 2015 and previously served as Senior Vice President, Human Resources. Prior to joining SiteOne, Mr. Ketter served as the Executive Vice President of Human Resources for Graham Packaging, where he led global human resources. Previously, Mr. Ketter held a number of senior human resources leadership positions over the course of 19 years at Newell Rubbermaid, a leading manufacturer and marketer of consumer and commercial products. In his last role with Newell Rubbermaid (Senior Vice President of Human Resources—Development) he reported to the Chief Development Officer and provided strategic human resources support to multiple divisions. Mr. Ketter holds a B.A. in Human Resource Management and Management from Ohio University and graduated from Cooper Industries' Employee Relations Training Program.
- Briley Brisendine
Briley Brisendine，他于2015年9月加入SiteOne公司，担任执行副总裁兼法律总顾问。加入SiteOne公司之前，他曾任职The Home Depot公司12年，在那里他曾担任法律部门的多种高级领导职务。最近，他曾担任The Home Depot公司的副总裁兼副总法律顾问，负责证券和公司治理、公司财务、存储操作、隐私、税务、房地产、国际并购和一般公司事务的所有法律问题。他也曾管理The Home Depot公司的风险管理部门。加入The Home Depot公司之前，他曾担任McKenna, Long & Aldridge公司（国家律师事务所）的律师，在那里他专注于证券、公司治理和并购事项。他持有Wofford College的财务学士学位，以及Walter F. George School of Law at Mercer大学的法学博士学位。
Briley Brisendine,has served as SiteOne's Executive Vice President, General Counsel and Secretary since September 2015. Prior to joining SiteOne, Mr. Brisendine spent 12 years at The Home Depot, Inc., where he held a number of senior leadership positions in the legal department. For a portion of his time at The Home Depot, he helped grow the HD Supply division through a number of acquisitions and served as the division's primary counsel. Most recently, he served as Vice President and Deputy General Counsel of The Home Depot, with responsibility for all legal issues related to securities and corporate governance, corporate finance, store operations, privacy, tax, real estate, international, M&A and general corporate matters. Mr. Brisendine also managed The Home Depot's Risk Management department. Prior to joining The Home Depot, he spent seven years as an attorney at a national law firm where he focused on securities, corporate governance and M&A matters. Mr. Brisendine holds a B.A. in Finance from Wofford College and a Juris Doctorate from the Walter F. George School of Law at Mercer University.- Briley Brisendine，他于2015年9月加入SiteOne公司，担任执行副总裁兼法律总顾问。加入SiteOne公司之前，他曾任职The Home Depot公司12年，在那里他曾担任法律部门的多种高级领导职务。最近，他曾担任The Home Depot公司的副总裁兼副总法律顾问，负责证券和公司治理、公司财务、存储操作、隐私、税务、房地产、国际并购和一般公司事务的所有法律问题。他也曾管理The Home Depot公司的风险管理部门。加入The Home Depot公司之前，他曾担任McKenna, Long & Aldridge公司（国家律师事务所）的律师，在那里他专注于证券、公司治理和并购事项。他持有Wofford College的财务学士学位，以及Walter F. George School of Law at Mercer大学的法学博士学位。
- Briley Brisendine,has served as SiteOne's Executive Vice President, General Counsel and Secretary since September 2015. Prior to joining SiteOne, Mr. Brisendine spent 12 years at The Home Depot, Inc., where he held a number of senior leadership positions in the legal department. For a portion of his time at The Home Depot, he helped grow the HD Supply division through a number of acquisitions and served as the division's primary counsel. Most recently, he served as Vice President and Deputy General Counsel of The Home Depot, with responsibility for all legal issues related to securities and corporate governance, corporate finance, store operations, privacy, tax, real estate, international, M&A and general corporate matters. Mr. Brisendine also managed The Home Depot's Risk Management department. Prior to joining The Home Depot, he spent seven years as an attorney at a national law firm where he focused on securities, corporate governance and M&A matters. Mr. Brisendine holds a B.A. in Finance from Wofford College and a Juris Doctorate from the Walter F. George School of Law at Mercer University.
- Scott Salmon
Scott Salmon于2019年3月加入SiteOne，担任战略与发展执行副总裁。在加入SiteOne之前，Salmon先生是Oldcastle Inc.草坪和花园部门的总裁，这是一家综合建筑材料制造商和分销商，也是爱尔兰CRH plc的全资子公司。在Oldcastle的17年职业生涯中，Salmon先生担任过几个高级领导职位，并负责战略规划和发展的各个方面。在加入Oldcastle之前，Salmon先生曾在美国空军担任F-16飞行员和飞行指挥官，在那里他执行了30多次战斗任务。Salmon先生在美国空军学院获得经济学和运筹学学士学位，并在哈佛大学JohnF.Kennedy政府学院获得公共政策硕士学位。
Scott Salmon,joined SiteOne as Executive Vice President, Strategy and Development in March 2019. Prior to joining SiteOne, Mr. Salmon was the President of the Lawn & Garden division of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 17-year career at Oldcastle, Mr. Salmon held several senior leadership positions and was responsible for all aspects of strategic planning and development. Prior to Oldcastle, Mr. Salmon served as an F-16 Pilot and Flight Commander in the United States Air Force where he flew over 30 combat missions. Mr. Salmon holds a B.S. in Economics and Operations Research from the United States Air Force Academy and earned a Master's in Public Policy from Harvard University's John F. Kennedy School of Government.- Scott Salmon于2019年3月加入SiteOne，担任战略与发展执行副总裁。在加入SiteOne之前，Salmon先生是Oldcastle Inc.草坪和花园部门的总裁，这是一家综合建筑材料制造商和分销商，也是爱尔兰CRH plc的全资子公司。在Oldcastle的17年职业生涯中，Salmon先生担任过几个高级领导职位，并负责战略规划和发展的各个方面。在加入Oldcastle之前，Salmon先生曾在美国空军担任F-16飞行员和飞行指挥官，在那里他执行了30多次战斗任务。Salmon先生在美国空军学院获得经济学和运筹学学士学位，并在哈佛大学JohnF.Kennedy政府学院获得公共政策硕士学位。
- Scott Salmon,joined SiteOne as Executive Vice President, Strategy and Development in March 2019. Prior to joining SiteOne, Mr. Salmon was the President of the Lawn & Garden division of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish-based CRH plc. During his 17-year career at Oldcastle, Mr. Salmon held several senior leadership positions and was responsible for all aspects of strategic planning and development. Prior to Oldcastle, Mr. Salmon served as an F-16 Pilot and Flight Commander in the United States Air Force where he flew over 30 combat missions. Mr. Salmon holds a B.S. in Economics and Operations Research from the United States Air Force Academy and earned a Master's in Public Policy from Harvard University's John F. Kennedy School of Government.
- Shannon Versaggi
Shannon Versaggi，自2024年4月起担任SiteOne市场营销、品类管理和定价执行副总裁。Versaggi女士最近担任SiteOne营销、品类管理和定价高级副总裁，此前担任首席营销官。在加入SiteOne之前，Versaggi女士是劳氏整合营销副总裁。在劳氏的16年职业生涯中，Versaggi女士担任过多个营销领导职务，包括媒体和规划副总裁；媒体总监；营销战略总监；以及产品营销总监。在加入Lowe's之前，她在SunTrust Banks担任投资组合专家，开始了她的金融职业生涯。Versaggi女士获得了乔治亚大学泰瑞商学院的工商管理硕士学位和北卡罗来纳大学凯南-弗拉格勒商学院的工商管理学士学位——教堂山。
Shannon Versaggi,has served as SiteOne's Executive Vice President Marketing, Category Management and Pricing since April 2024. Ms. Versaggi most recently served as SiteOne's Senior Vice President Marketing, Category Management and Pricing and previously as Chief Marketing Officer. Prior to joining SiteOne, Ms. Versaggi was Vice President, Integrated Marketing at Lowe's Companies. During her 16-year career at Lowe's, Ms. Versaggi held various marketing leadership positions including Vice President, Media and Planning; Director of Media; Director of Marketing Strategy; and Product Marketing Director. Prior to Lowe's, she began her career in finance as a Portfolio Specialist at SunTrust Banks. Ms. Versaggi earned an M.B.A. from the Terry College of Business at the University of Georgia and a B.S.B.A. at the Kenan-Flagler Business School at the University of North Carolina—Chapel Hill.- Shannon Versaggi，自2024年4月起担任SiteOne市场营销、品类管理和定价执行副总裁。Versaggi女士最近担任SiteOne营销、品类管理和定价高级副总裁，此前担任首席营销官。在加入SiteOne之前，Versaggi女士是劳氏整合营销副总裁。在劳氏的16年职业生涯中，Versaggi女士担任过多个营销领导职务，包括媒体和规划副总裁；媒体总监；营销战略总监；以及产品营销总监。在加入Lowe's之前，她在SunTrust Banks担任投资组合专家，开始了她的金融职业生涯。Versaggi女士获得了乔治亚大学泰瑞商学院的工商管理硕士学位和北卡罗来纳大学凯南-弗拉格勒商学院的工商管理学士学位——教堂山。
- Shannon Versaggi,has served as SiteOne's Executive Vice President Marketing, Category Management and Pricing since April 2024. Ms. Versaggi most recently served as SiteOne's Senior Vice President Marketing, Category Management and Pricing and previously as Chief Marketing Officer. Prior to joining SiteOne, Ms. Versaggi was Vice President, Integrated Marketing at Lowe's Companies. During her 16-year career at Lowe's, Ms. Versaggi held various marketing leadership positions including Vice President, Media and Planning; Director of Media; Director of Marketing Strategy; and Product Marketing Director. Prior to Lowe's, she began her career in finance as a Portfolio Specialist at SunTrust Banks. Ms. Versaggi earned an M.B.A. from the Terry College of Business at the University of Georgia and a B.S.B.A. at the Kenan-Flagler Business School at the University of North Carolina—Chapel Hill.