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 |
|---|---|---|---|---|---|---|
| James T. Thompson | 男 | Independent Non-Executive Director | 63 | 21.79万 | 未持股 | 2013-10-01 |
| Gerald E. Morris | 男 | Independent Non-Executive Director | 81 | 26.00万 | 未持股 | 2013-10-01 |
| Christopher J. Renwick | 男 | Independent Non-Executive Director | 70 | 25.99万 | 未持股 | 2013-10-01 |
| Geoffrey N. Brunsdon | 男 | Chairman and Independent Non-Executive Director | 55 | 50.54万 | 未持股 | 2013-10-01 |
| John T. DiLacqua | 男 | Independent Non-Executive Director | 61 | 21.78万 | 未持股 | 2013-10-01 |
| Heather Ridout | 女 | Independent Non-Executive Director | 59 | 22.17万 | 未持股 | 2013-10-01 |
| Norman R. Bobins | 男 | Independent Non-Executive Director | 70 | 23.09万 | 未持股 | 2013-10-01 |
| Robert J. Bass | 男 | Independent Non-Executive Director | 64 | 未披露 | 未持股 | 2013-10-01 |
| Robert J. Bass | 男 | Independent Non-Executive Director | 64 | 未披露 | 未持股 | 2013-10-01 |
| Tamotsu Sato | 男 | Non-independent Non-Executive Director | 61 | 5.09万 | 未持股 | 2013-10-01 |
高管介绍
暂无数据
董事简历
中英对照 | 中文 | 英文- James T. Thompson
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James T. Thompson。已退休，自2004年至2007年任Mosaic公司商业部行政副总裁。自2009年任Sims金属管理公司董事会成员，自1974年至2003年在Cargill有限公司担任各类要职，自1996年至2004年任Cargill钢铁公司总裁。
James T. Thompson,has been a member of Hawkins, Inc. Board since 2009. Mr. Thompson served as Executive Vice President - Commercial of The Mosaic Company from 2004 to 2007, and held various positions at Cargill, Inc. from 1974 to 2004, most recently as President of Cargill Steel from 1996 to 2004. - James T. Thompson。已退休，自2004年至2007年任Mosaic公司商业部行政副总裁。自2009年任Sims金属管理公司董事会成员，自1974年至2003年在Cargill有限公司担任各类要职，自1996年至2004年任Cargill钢铁公司总裁。
- James T. Thompson,has been a member of Hawkins, Inc. Board since 2009. Mr. Thompson served as Executive Vice President - Commercial of The Mosaic Company from 2004 to 2007, and held various positions at Cargill, Inc. from 1974 to 2004, most recently as President of Cargill Steel from 1996 to 2004.
- Gerald E. Morris
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Gerald E. Morris于2008年3月被任命为公司董事。他是风险、审计&合规委员会主席；薪酬和提名/管制委员会成员。Morris自2004年1月起担任MMI董事。他之前曾担任Intalite International N.V。总裁和首席执行官；Beacon Trust Company董事长和董事；Metals USA, Inc., Rexel, Inc.和 Tivoli Industries, Inc.董事；以及Blanchard Group of Funds信托人。他持有the University of Connecticut文学学士学位。Morris是一名注册会计师。
Gerald E. Morris was appointed as a director in March 2008. He is Chairperson of the Risk, Audit & Compliance Committee, and is a member of the Remuneration Committee and the Nomination/Governance Committee. Mr. Morris was formerly a director since January 2004 of MMI He previously served as President and CEO of Intalite International N.V., as Chairman and director of Beacon Trust Company, and as a director of Metals USA, Inc., Rexel, Inc. and Tivoli Industries, Inc., and as trustee of the Blanchard Group of Funds. He earned his BA from the University of Connecticut. Mr. Morris is a Certified Public Accountant. - Gerald E. Morris于2008年3月被任命为公司董事。他是风险、审计&合规委员会主席；薪酬和提名/管制委员会成员。Morris自2004年1月起担任MMI董事。他之前曾担任Intalite International N.V。总裁和首席执行官；Beacon Trust Company董事长和董事；Metals USA, Inc., Rexel, Inc.和 Tivoli Industries, Inc.董事；以及Blanchard Group of Funds信托人。他持有the University of Connecticut文学学士学位。Morris是一名注册会计师。
- Gerald E. Morris was appointed as a director in March 2008. He is Chairperson of the Risk, Audit & Compliance Committee, and is a member of the Remuneration Committee and the Nomination/Governance Committee. Mr. Morris was formerly a director since January 2004 of MMI He previously served as President and CEO of Intalite International N.V., as Chairman and director of Beacon Trust Company, and as a director of Metals USA, Inc., Rexel, Inc. and Tivoli Industries, Inc., and as trustee of the Blanchard Group of Funds. He earned his BA from the University of Connecticut. Mr. Morris is a Certified Public Accountant.
- Christopher J. Renwick
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Christopher J. Renwick于2007年6月被任命为公司董事。他是Mitsui & Co., Ltd.指派的独立董事。Renwick是薪酬委员会主席；安全、健康、环境&社区委员会和提名/管制委员会成员。Renwick在Rio Tinto Group任职了35年，1997年升职为Rio Tinto Iron Ore首席执行官，一直担任到2004年退休。他之前于2004年到2011年担任Coal and Allied Industries Limited董事长和董事；2004年到2011年担任Rio Tinto Aboriginal Fund董事长；2004年到2010年担任Downer EDI Limited董事。Renwick是South East Regional Touring Opera Company Limited（一家非盈利公共担保有限公司，以“Melbourne Opera”运营）董事。
Christopher J. Renwick was appointed as a director in June 2007. He is Mitsui & Co., Ltd.’s designated independent director. Mr. Renwick is Chairperson of the Remuneration Committee, and is a member of the Safety, Health, Environment & Community Committee and the Nomination/Governance Committee. Mr. Renwick was employed with the Rio Tinto Group for over 35 years, rising, in 1997 to Chief Executive, Rio Tinto Iron Ore, a position he held until his retirement in 2004. He has previously served as Chairman and director of Coal and Allied Industries Limited 2004 to 2011 Chairman of the Rio Tinto Aboriginal Fund (2004 to 2011) and director of Downer EDI Limited (2004 to 2010). Mr. Renwick is a director of South East Regional Touring Opera Company Limited, a “not-for-profit” public company limited by guarantee, which operates as “Melbourne Opera”. - Christopher J. Renwick于2007年6月被任命为公司董事。他是Mitsui & Co., Ltd.指派的独立董事。Renwick是薪酬委员会主席；安全、健康、环境&社区委员会和提名/管制委员会成员。Renwick在Rio Tinto Group任职了35年，1997年升职为Rio Tinto Iron Ore首席执行官，一直担任到2004年退休。他之前于2004年到2011年担任Coal and Allied Industries Limited董事长和董事；2004年到2011年担任Rio Tinto Aboriginal Fund董事长；2004年到2010年担任Downer EDI Limited董事。Renwick是South East Regional Touring Opera Company Limited（一家非盈利公共担保有限公司，以“Melbourne Opera”运营）董事。
- Christopher J. Renwick was appointed as a director in June 2007. He is Mitsui & Co., Ltd.’s designated independent director. Mr. Renwick is Chairperson of the Remuneration Committee, and is a member of the Safety, Health, Environment & Community Committee and the Nomination/Governance Committee. Mr. Renwick was employed with the Rio Tinto Group for over 35 years, rising, in 1997 to Chief Executive, Rio Tinto Iron Ore, a position he held until his retirement in 2004. He has previously served as Chairman and director of Coal and Allied Industries Limited 2004 to 2011 Chairman of the Rio Tinto Aboriginal Fund (2004 to 2011) and director of Downer EDI Limited (2004 to 2010). Mr. Renwick is a director of South East Regional Touring Opera Company Limited, a “not-for-profit” public company limited by guarantee, which operates as “Melbourne Opera”.
- Geoffrey N. Brunsdon
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Geoffrey N. Brunsdon，2009年11月被任命为董事长；2011年9月为副主席；2012年3月为主席。他是风险、审计与合规委员会、薪酬委员会和财务与投资委员会成员。Brunsdon还是全球领导团队成员。2009年6月，Brunsdon担任Investment Banking of Merrill Lynch International Australia Limited总经理和领导。他是ING Private Equity Access Limited （2004年起）， APN Funds Management Limited （2009年11月起）和MetLife Insurance Limited （2011年4月起）主席以及澳大利亚收购委员会成员。1993年到1997年，他曾是the Australian Securities Exchange上市委员会成员；1999年到2007年他是Sims Group Limited董事长。他现在是特许会计师协会成员、澳大利亚金融服务组织成员和公司董事协会成员。他拥有the University of New South Wales商业学位。Brunsdon还是几家非营利组织董事长，包括Redkite （资助患有癌症孩子的家庭）、the Wentworth Group of Concerned Scientists和Purves Environmental Custodians。
Geoffrey N. Brunsdon was appointed as a director in November 2009 appointed Deputy Chairperson in September 2011 and appointed Chairperson of the Company on March 1 2012. He is a member of the Risk, Audit & Compliance Committee, the Remuneration Committee and the Finance & Investment Committee. Mr. Brunsdon is also a member of the Global Leadership Team. Until June 2009 Mr. Brunsdon was Managing Director and Head of Investment Banking of Merrill Lynch International Australia Limited. He is Chairman of ING Private Equity Access Limited (since 2004), APN Funds Management Limited (since November 2009), and MetLife Insurance Limited (since April 2011) and a member of the Takeovers Panel. He was a member of the listing committee of the Australian Securities Exchange between 1993 and 1997 and was a director of Sims Group Limited between 1999 and 2007. He is a Fellow of the Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australia and a Fellow of the Institute of Company Directors. He has a Commerce degree from the University of New South Wales. Mr. Brunsdon is also a director of several non-profit organizations, including Redkite (supporting families who have children with cancer), the Wentworth Group of Concerned Scientists and Purves Environmental Custodians. - Geoffrey N. Brunsdon，2009年11月被任命为董事长；2011年9月为副主席；2012年3月为主席。他是风险、审计与合规委员会、薪酬委员会和财务与投资委员会成员。Brunsdon还是全球领导团队成员。2009年6月，Brunsdon担任Investment Banking of Merrill Lynch International Australia Limited总经理和领导。他是ING Private Equity Access Limited （2004年起）， APN Funds Management Limited （2009年11月起）和MetLife Insurance Limited （2011年4月起）主席以及澳大利亚收购委员会成员。1993年到1997年，他曾是the Australian Securities Exchange上市委员会成员；1999年到2007年他是Sims Group Limited董事长。他现在是特许会计师协会成员、澳大利亚金融服务组织成员和公司董事协会成员。他拥有the University of New South Wales商业学位。Brunsdon还是几家非营利组织董事长，包括Redkite （资助患有癌症孩子的家庭）、the Wentworth Group of Concerned Scientists和Purves Environmental Custodians。
- Geoffrey N. Brunsdon was appointed as a director in November 2009 appointed Deputy Chairperson in September 2011 and appointed Chairperson of the Company on March 1 2012. He is a member of the Risk, Audit & Compliance Committee, the Remuneration Committee and the Finance & Investment Committee. Mr. Brunsdon is also a member of the Global Leadership Team. Until June 2009 Mr. Brunsdon was Managing Director and Head of Investment Banking of Merrill Lynch International Australia Limited. He is Chairman of ING Private Equity Access Limited (since 2004), APN Funds Management Limited (since November 2009), and MetLife Insurance Limited (since April 2011) and a member of the Takeovers Panel. He was a member of the listing committee of the Australian Securities Exchange between 1993 and 1997 and was a director of Sims Group Limited between 1999 and 2007. He is a Fellow of the Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australia and a Fellow of the Institute of Company Directors. He has a Commerce degree from the University of New South Wales. Mr. Brunsdon is also a director of several non-profit organizations, including Redkite (supporting families who have children with cancer), the Wentworth Group of Concerned Scientists and Purves Environmental Custodians.
- John T. DiLacqua
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John T. DiLacqua，2011年9月被任命为董事长。他是财务和投资委员会主席，也是风险、审计与遵约委员会成员。DiLacqua从2001年6月起担任MMI董事长；2008年3月至11月间，他是Sims Metal Management Limited董事长。2004年5月到11月，他是Envirosource, Inc.执行主席；1999年1月到2004年5月，他是Envirosource董事长和首席执行官。1997年10月到1998年11月，DiLacqua担任the US Ferrous Operations of Philip Metals, Inc.董事长；此前，从1994年5月开始，他担任Luria Brothers董事长。他毕业于Temple University，并获得了Carnegie Mellon University工商管理硕士学位。DiLacqua是注册会计师。
John T. DiLacqua was appointed as a director in September 2011. He is Chairperson of the Finance & Investment Committee, and is a member of the Risk, Audit & Compliance Committee. Mr. DiLacqua was formerly a director of MMI since June 2001 and was a director of Sims Metal Management Limited between March and November 2008. He was the Executive Chairman of Envirosource, Inc. from May 2004 to December 2004 and had served as President and Chief Executive Officer of Envirosource from January 1999 to May 2004. From October 1997 to December 1998 Mr. DiLacqua served as President of the US Ferrous Operations of Philip Metals, Inc., and, prior to that, from May 1994 as the President of Luria Brothers. He is a graduate of Temple University and received an MBA from Carnegie Mellon University. Mr. DiLacqua is a Certified Public Accountant. - John T. DiLacqua，2011年9月被任命为董事长。他是财务和投资委员会主席，也是风险、审计与遵约委员会成员。DiLacqua从2001年6月起担任MMI董事长；2008年3月至11月间，他是Sims Metal Management Limited董事长。2004年5月到11月，他是Envirosource, Inc.执行主席；1999年1月到2004年5月，他是Envirosource董事长和首席执行官。1997年10月到1998年11月，DiLacqua担任the US Ferrous Operations of Philip Metals, Inc.董事长；此前，从1994年5月开始，他担任Luria Brothers董事长。他毕业于Temple University，并获得了Carnegie Mellon University工商管理硕士学位。DiLacqua是注册会计师。
- John T. DiLacqua was appointed as a director in September 2011. He is Chairperson of the Finance & Investment Committee, and is a member of the Risk, Audit & Compliance Committee. Mr. DiLacqua was formerly a director of MMI since June 2001 and was a director of Sims Metal Management Limited between March and November 2008. He was the Executive Chairman of Envirosource, Inc. from May 2004 to December 2004 and had served as President and Chief Executive Officer of Envirosource from January 1999 to May 2004. From October 1997 to December 1998 Mr. DiLacqua served as President of the US Ferrous Operations of Philip Metals, Inc., and, prior to that, from May 1994 as the President of Luria Brothers. He is a graduate of Temple University and received an MBA from Carnegie Mellon University. Mr. DiLacqua is a Certified Public Accountant.
- Heather Ridout
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Heather Ridout，2011年9月被任命为董事长。她是安全、健康、环境和社区委员会，薪酬委员会，风险、审计与合规委员会和提名和治理委员会成员。Ridout女士从2004年到2012年4月退休为止担任the Australian Industry Group首席执行官。2011年12月起，她是the Reserve Bank of Australia董事会成员；2012年8月起，她是Australian Securities Exchange Limited董事长；他还是the AustralianSuper（澳大利亚最大的产业基金）受托人委员会主席。Ridout女士还是the Climate Change Authority（一家独立机构，对澳大利亚政府减少碳污染额政策提供建议）董事会成员。她拥有the University of Sydney经济学荣誉学位。
Heather Ridout was appointed as a director in September 2011. She is a member of the Safety, Health, Environment & Community Committee, the Remuneration Committee, the Risk, Audit & Compliance Committee and the Nomination/Governance Committee. Mrs. Ridout was formerly the Chief Executive Officer of the Australian Industry Group from 2004 until her retirement in April 2012. She is a member of the Board of the Reserve Bank of Australia since December 2011 and is a director of Australian Securities Exchange Limited (since August 2012) and Chair of the AustralianSuper Trustee Board, the largest industry fund in Australia. Mrs. Ridout also serves on the Board of the Climate Change Authority, an independent body established to provide advice on the Australian Government’s policies for reducing carbon pollution. She has an economics degree, with honors, from the University of Sydney. - Heather Ridout，2011年9月被任命为董事长。她是安全、健康、环境和社区委员会，薪酬委员会，风险、审计与合规委员会和提名和治理委员会成员。Ridout女士从2004年到2012年4月退休为止担任the Australian Industry Group首席执行官。2011年12月起，她是the Reserve Bank of Australia董事会成员；2012年8月起，她是Australian Securities Exchange Limited董事长；他还是the AustralianSuper（澳大利亚最大的产业基金）受托人委员会主席。Ridout女士还是the Climate Change Authority（一家独立机构，对澳大利亚政府减少碳污染额政策提供建议）董事会成员。她拥有the University of Sydney经济学荣誉学位。
- Heather Ridout was appointed as a director in September 2011. She is a member of the Safety, Health, Environment & Community Committee, the Remuneration Committee, the Risk, Audit & Compliance Committee and the Nomination/Governance Committee. Mrs. Ridout was formerly the Chief Executive Officer of the Australian Industry Group from 2004 until her retirement in April 2012. She is a member of the Board of the Reserve Bank of Australia since December 2011 and is a director of Australian Securities Exchange Limited (since August 2012) and Chair of the AustralianSuper Trustee Board, the largest industry fund in Australia. Mrs. Ridout also serves on the Board of the Climate Change Authority, an independent body established to provide advice on the Australian Government’s policies for reducing carbon pollution. She has an economics degree, with honors, from the University of Sydney.
- Norman R. Bobins
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Norman R. Bobins，自2008年开始他担任诺尔曼博宾斯咨询公司的首席执行官（一个独立的咨询公司）；自2008年，私人银行芝加哥主席；从2006年到2007年，北美 ABN AMRO的总裁和首席执行官；从2002年到2007年，荷兰银行高级执行副总；从2003年到2007年，拉萨尔银行公司总裁董事长和首席执行官；从2000年到2007年，LaSalle银行总裁兼首席执行官；从2005年到2007年，LaSalle银行中西部总统；目前是AAR公司、privatebancorp公司董事。自2011十年12月起，他出任AGL资源总监，从2007年到2011年，他是该公司的董事。
Norman R. Bobins, Since June 2017 Vice Chairman, CIBC US Region. From 2008 to June 2017 Non-Executive Chairman of The PrivateBank and Trust Company a financial services company. From 2008 to 2017 Chief Executive of Norman Bobins Consulting LLC (a financial consulting company). From May 2007 until October 2007 Chairman of the Board of LaSalle Bank Corporation. From 2002 to 2007 President and Chief Executive Officer of LaSalle Bank Corporation. - Norman R. Bobins，自2008年开始他担任诺尔曼博宾斯咨询公司的首席执行官（一个独立的咨询公司）；自2008年，私人银行芝加哥主席；从2006年到2007年，北美 ABN AMRO的总裁和首席执行官；从2002年到2007年，荷兰银行高级执行副总；从2003年到2007年，拉萨尔银行公司总裁董事长和首席执行官；从2000年到2007年，LaSalle银行总裁兼首席执行官；从2005年到2007年，LaSalle银行中西部总统；目前是AAR公司、privatebancorp公司董事。自2011十年12月起，他出任AGL资源总监，从2007年到2011年，他是该公司的董事。
- Norman R. Bobins, Since June 2017 Vice Chairman, CIBC US Region. From 2008 to June 2017 Non-Executive Chairman of The PrivateBank and Trust Company a financial services company. From 2008 to 2017 Chief Executive of Norman Bobins Consulting LLC (a financial consulting company). From May 2007 until October 2007 Chairman of the Board of LaSalle Bank Corporation. From 2002 to 2007 President and Chief Executive Officer of LaSalle Bank Corporation.
- Robert J. Bass
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Robert J. Bass在业务合并完成后成为Lucky Strike Entertainment的董事。Bass先生从2006年到2012年6月担任Deloitte & Touche LLP的副董事长，从1982年到2012年6月担任Deloitte的合伙人，在那里他专门从事电子商务、并购、SEC申报和相关问题。在德勤，他负责为Forstmann Little及其投资组合公司提供的所有服务，并担任Blackstone、DIRECTV、24 H Fitness、McKesson、IMG和CSC的咨询合伙人。此外，他一直是RR Donnelley、自动数据处理、社区卫生系统和Avis Budget的咨询合伙人。Bass先生是Groupon（纳斯达克股票代码：GRPN）的董事会成员，也是薪酬委员会成员和审计委员会主席。他担任Apex Tool Group， LLC的董事会成员，包括审计委员会主席。他还担任Blackstone Secured Lending Fund（纽约证券交易所代码：BXSL）的董事会成员，审计委员会主席，提名/治理委员会和薪酬委员会成员。他是Blackstone Private Credit Fund的董事会成员，也是审计委员会主席、提名/治理委员会和薪酬委员会的成员。在此之前，Bass先生从2016年10月到2025年7月担任Redfin Corporation （NASDAQ： RDFN）的董事会成员、审计委员会主席和提名/治理委员会成员。他还担任Sims Metal Management （ASX： SGM）的董事会成员。2013年9月至2018年12月，担任风险和审计委员会成员，包括2014年11月起担任风险和审计委员会主席。2013年1月（从第11章出现）至2015年1月（公司出售），Bass先生还担任New Page Corporation的董事会成员和审计委员会主席。他是纽约和康涅狄格州的注册会计师。他是美国注册会计师协会和康涅狄格州注册会计师协会的成员。他持有the Columbia大学Graduate School of business的工商管理硕士学位和Emory大学的工商管理学士学位。
Robert J. Bass became a director of Lucky Strike Entertainment upon the consummation of the Biness Combination. Mr. Bass served as a vice chairman of Deloitte & Touche LLP from 2006 through June 2012, and was a partner at Deloitte from 1982 through June 2012, where he specialized in e commerce, mergers and acquisitions, SEC filings, and related issues. At Deloitte, Mr. Bass was responsible for all services provided to Forstmann Little and its portfolio companies and was the advisory partner for Blackstone, DIRECTV, 24 H Fitness, McKesson, IMG, and CSC. In addition, he has been an advisory partner for RR Donnelley, Automatic Data Processing, Community Health Systems and Avis Budget. Mr. Bass serves on the board of directors of Groupon (NASDAQ: GRPN) and is both a member of the compensation committee and chairman of the audit committee. He serves as a member of the board of directors of Apex Tool Group, LLC, including as chairman of the audit committee. Mr. Bass also serves on the board of trtees of Blackstone Secured Lending Fund (NYSE: BXSL) and is chairman of the audit committee and a member of the nominating/governance committee and the compensation committee. He serves on the board of trtees of Blackstone Private Credit Fund and is chairman of the audit committee and a member of the nominating/governance committee and the compensation committee. Previoly, Mr. Bass served on the board of directors and as chairman of the audit committee and as a member of the nominating/governance committee of Redfin Corporation (NASDAQ: RDFN) from October 2016 to July 2025. He also served on the board of directors of Sims Metal Management (ASX: SGM.AX) from September 2013 to December 2018 and was a member of the risk and audit committee from September 2013, including serving as chairman of the risk and audit committee from November 2014. Mr. Bass also served on the board of directors and as chairman of the audit committee of New Page Corporation from January 2013 (emergence from chapter XI) to January 2015 (sale of the company). Mr. Bass is a certified public accountant licensed in New York and Connecticut. He is a member of the American Institute of Certified Public Accountants and the Connecticut State Society of Certified Public Accountants. Mr. Bass holds a Master in Biness Administration from the Columbia University Graduate School of Biness and a Bachelor of Biness Administration Degree from Emory University. - Robert J. Bass在业务合并完成后成为Lucky Strike Entertainment的董事。Bass先生从2006年到2012年6月担任Deloitte & Touche LLP的副董事长，从1982年到2012年6月担任Deloitte的合伙人，在那里他专门从事电子商务、并购、SEC申报和相关问题。在德勤，他负责为Forstmann Little及其投资组合公司提供的所有服务，并担任Blackstone、DIRECTV、24 H Fitness、McKesson、IMG和CSC的咨询合伙人。此外，他一直是RR Donnelley、自动数据处理、社区卫生系统和Avis Budget的咨询合伙人。Bass先生是Groupon（纳斯达克股票代码：GRPN）的董事会成员，也是薪酬委员会成员和审计委员会主席。他担任Apex Tool Group， LLC的董事会成员，包括审计委员会主席。他还担任Blackstone Secured Lending Fund（纽约证券交易所代码：BXSL）的董事会成员，审计委员会主席，提名/治理委员会和薪酬委员会成员。他是Blackstone Private Credit Fund的董事会成员，也是审计委员会主席、提名/治理委员会和薪酬委员会的成员。在此之前，Bass先生从2016年10月到2025年7月担任Redfin Corporation （NASDAQ： RDFN）的董事会成员、审计委员会主席和提名/治理委员会成员。他还担任Sims Metal Management （ASX： SGM）的董事会成员。2013年9月至2018年12月，担任风险和审计委员会成员，包括2014年11月起担任风险和审计委员会主席。2013年1月（从第11章出现）至2015年1月（公司出售），Bass先生还担任New Page Corporation的董事会成员和审计委员会主席。他是纽约和康涅狄格州的注册会计师。他是美国注册会计师协会和康涅狄格州注册会计师协会的成员。他持有the Columbia大学Graduate School of business的工商管理硕士学位和Emory大学的工商管理学士学位。
- Robert J. Bass became a director of Lucky Strike Entertainment upon the consummation of the Biness Combination. Mr. Bass served as a vice chairman of Deloitte & Touche LLP from 2006 through June 2012, and was a partner at Deloitte from 1982 through June 2012, where he specialized in e commerce, mergers and acquisitions, SEC filings, and related issues. At Deloitte, Mr. Bass was responsible for all services provided to Forstmann Little and its portfolio companies and was the advisory partner for Blackstone, DIRECTV, 24 H Fitness, McKesson, IMG, and CSC. In addition, he has been an advisory partner for RR Donnelley, Automatic Data Processing, Community Health Systems and Avis Budget. Mr. Bass serves on the board of directors of Groupon (NASDAQ: GRPN) and is both a member of the compensation committee and chairman of the audit committee. He serves as a member of the board of directors of Apex Tool Group, LLC, including as chairman of the audit committee. Mr. Bass also serves on the board of trtees of Blackstone Secured Lending Fund (NYSE: BXSL) and is chairman of the audit committee and a member of the nominating/governance committee and the compensation committee. He serves on the board of trtees of Blackstone Private Credit Fund and is chairman of the audit committee and a member of the nominating/governance committee and the compensation committee. Previoly, Mr. Bass served on the board of directors and as chairman of the audit committee and as a member of the nominating/governance committee of Redfin Corporation (NASDAQ: RDFN) from October 2016 to July 2025. He also served on the board of directors of Sims Metal Management (ASX: SGM.AX) from September 2013 to December 2018 and was a member of the risk and audit committee from September 2013, including serving as chairman of the risk and audit committee from November 2014. Mr. Bass also served on the board of directors and as chairman of the audit committee of New Page Corporation from January 2013 (emergence from chapter XI) to January 2015 (sale of the company). Mr. Bass is a certified public accountant licensed in New York and Connecticut. He is a member of the American Institute of Certified Public Accountants and the Connecticut State Society of Certified Public Accountants. Mr. Bass holds a Master in Biness Administration from the Columbia University Graduate School of Biness and a Bachelor of Biness Administration Degree from Emory University.
- Robert J. Bass
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RobertJ.Bass于2013年9月10日被任命为董事。他是风险、审计&合规委员会成员。Bass先生从1982年开始担任德勤会计师事务所（Deloitte&Touche）的合伙人，从2006年开始担任德勤会计师事务所（Deloitte LLP）的副董事长，直到2012年6月退休。他在该公司执业39年，曾担任首席客户服务合伙人，负责开发、规划、管理、行政和服务交付，包括审计多个行业的跨国客户的合并财务报表。Bass先生目前自2012年6月起担任Groupon，Inc.和Newpage Holdings Inc.（自2012年12月起）的董事，并担任两家公司的审计委员会主席。他是埃默里大学（Emory University）的毕业生，获得哥伦比亚大学（Columbia University）的工商管理硕士学位。他是纽约和康涅狄格州的注册会计师，也是纽约美国注册会计师协会和康涅狄格州注册会计师协会的成员。
Robert J. Bass was appointed as a director on September 10 2013. He is a member of the Risk, Audit & Compliance Committee. Mr. Bass was formerly a partner at Deloitte & Touche from 1982 and Vice Chairman Deloitte LLP from 2006 until his retirement in June 2012. He practiced at that firm for 39 years and was Lead Client Service Partner responsible for the development, planning, management, administration and delivery of services, including audits of consolidated financial statements, to multinational clients in a variety of industries. Mr. Bass is currently a director of Groupon, Inc. since June 2012 and NewPage Holdings Inc. (since December 2012) and is Chairman of the Audit Committee of both companies. He is a graduate of Emory University and received an MBA from Columbia University. He is a Certified Public Accountant, New York and Connecticut, and a member of the American Institute of Certified Public Accountants, New York, and Connecticut State Societies of Certified Public Accountants. - RobertJ.Bass于2013年9月10日被任命为董事。他是风险、审计&合规委员会成员。Bass先生从1982年开始担任德勤会计师事务所（Deloitte&Touche）的合伙人，从2006年开始担任德勤会计师事务所（Deloitte LLP）的副董事长，直到2012年6月退休。他在该公司执业39年，曾担任首席客户服务合伙人，负责开发、规划、管理、行政和服务交付，包括审计多个行业的跨国客户的合并财务报表。Bass先生目前自2012年6月起担任Groupon，Inc.和Newpage Holdings Inc.（自2012年12月起）的董事，并担任两家公司的审计委员会主席。他是埃默里大学（Emory University）的毕业生，获得哥伦比亚大学（Columbia University）的工商管理硕士学位。他是纽约和康涅狄格州的注册会计师，也是纽约美国注册会计师协会和康涅狄格州注册会计师协会的成员。
- Robert J. Bass was appointed as a director on September 10 2013. He is a member of the Risk, Audit & Compliance Committee. Mr. Bass was formerly a partner at Deloitte & Touche from 1982 and Vice Chairman Deloitte LLP from 2006 until his retirement in June 2012. He practiced at that firm for 39 years and was Lead Client Service Partner responsible for the development, planning, management, administration and delivery of services, including audits of consolidated financial statements, to multinational clients in a variety of industries. Mr. Bass is currently a director of Groupon, Inc. since June 2012 and NewPage Holdings Inc. (since December 2012) and is Chairman of the Audit Committee of both companies. He is a graduate of Emory University and received an MBA from Columbia University. He is a Certified Public Accountant, New York and Connecticut, and a member of the American Institute of Certified Public Accountants, New York, and Connecticut State Societies of Certified Public Accountants.
- Tamotsu Sato
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Tamotsu Sato于2013年4月被任命为董事。他是三井物产株式会社指定的董事。Sato先生是金融与投资委员会和安全、健康、环境与社区委员会的成员。他于1975年加入Mitsui，曾在该公司担任多个职位，包括Mitsui Coal Holdings2002-2004高级副总裁of Mitsui Singapore执行董事（2006-2009），最近，2009年5月至2013年3月退休，担任位于纽约的Mitsui Real Materials Development的总裁兼首席执行官。
Tamotsu Sato was appointed as a director in April 2013. He is Mitsui & Co., Ltd.’s designated director. Mr. Sato is a member of the Finance & Investment Committee and the Safety, Health, Environment & Community Committee. He joined Mitsui in 1975 and has held various positions within that company including Executive Director of Mitsui Coal Holdings 2002-2004 Senior Vice President of Mitsui Singapore (2006-2009) and, most recently, since May 2009 until his retirement in March 2013 President & CEO of Mitsui Raw Materials Development based in New York. - Tamotsu Sato于2013年4月被任命为董事。他是三井物产株式会社指定的董事。Sato先生是金融与投资委员会和安全、健康、环境与社区委员会的成员。他于1975年加入Mitsui，曾在该公司担任多个职位，包括Mitsui Coal Holdings2002-2004高级副总裁of Mitsui Singapore执行董事（2006-2009），最近，2009年5月至2013年3月退休，担任位于纽约的Mitsui Real Materials Development的总裁兼首席执行官。
- Tamotsu Sato was appointed as a director in April 2013. He is Mitsui & Co., Ltd.’s designated director. Mr. Sato is a member of the Finance & Investment Committee and the Safety, Health, Environment & Community Committee. He joined Mitsui in 1975 and has held various positions within that company including Executive Director of Mitsui Coal Holdings 2002-2004 Senior Vice President of Mitsui Singapore (2006-2009) and, most recently, since May 2009 until his retirement in March 2013 President & CEO of Mitsui Raw Materials Development based in New York.