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 |
|---|---|---|---|---|---|---|
| Peter L. Cella | 男 | Director | 59 | 未披露 | 未持股 | 2017-03-21 |
| Jerri L. DeVard | 女 | Director | 58 | 13.70万美元 | 未持股 | 2017-03-21 |
| Mark E. Tomkins | 男 | Director,non-executive Chairman | 61 | 31.31万美元 | 未持股 | 2017-03-21 |
| Richard P. Fox | 男 | Director | 69 | 18.50万美元 | 未持股 | 2017-03-21 |
| John B. Corness | 男 | Director | 62 | 11.23万美元 | 未持股 | 2017-03-21 |
| Laurie Ann Goldman | 女 | Director | 54 | 17.00万美元 | 未持股 | 2017-03-21 |
| Robert J. Gillette | 男 | Chief Executive Officer & Director | 57 | 586.00万美元 | 未持股 | 2017-03-21 |
| Stephen J. Sedita | 男 | Director | 65 | 17.00万美元 | 未持股 | 2017-03-21 |
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 |
|---|---|---|---|---|---|---|
| Martin Wick | 男 | Chief Operating Officer, Terminix | 42 | 154.94万美元 | 未持股 | 2017-03-21 |
| Anthony D. DiLucente | 男 | Senior Vice President & Chief Financial Officer | 58 | 未披露 | 未持股 | 2017-03-21 |
| Marvin O. Davis | 男 | Chief Marketing & Strategy Officer | 53 | 未披露 | 未持股 | 2017-03-21 |
| Robert J. Gillette | 男 | Chief Executive Officer & Director | 57 | 586.00万美元 | 未持股 | 2017-03-21 |
| Susan Hunsberger | 女 | Senior Vice President, Human Resources | 54 | 248.82万美元 | 未持股 | 2017-03-21 |
| James T. Lucke | 男 | Senior Vice President, General Counsel & Secretary | 56 | 未披露 | 未持股 | 2017-03-21 |
| Mary Kay Wegner | 女 | President, Franchise Services Group | 49 | 127.65万美元 | 未持股 | 2017-03-21 |
| Timothy M. Haynes | 男 | President, American Home Shield | 50 | 141.87万美元 | 未持股 | 2017-03-21 |
董事简历
中英对照 | 中文 | 英文- Peter L. Cella
-
发行完成后，PeterL.Cella预计将担任我们的董事会主席。他此前曾担任ServiceMaster公司的董事（2017年2月以来）。自2017年8月起担任私人投资者。2011年至2017年8月，Cella先生担任Chevron Phillips Chemical Company LLC（一家全球石化公司）的总裁兼首席执行官。此前，他曾在巴斯夫公司、英力士公司、Innovene公司和BPp.l.c.公司担任多个执行职位。Cella先生任职于沙特阿美公司（Saudi Aramco）的董事会，该公司是沙特阿拉伯王国的国有石油公司，也是一家全球石油和化工企业；
Peter L. Cella was appointed to the Board of Directors of the Company in October 2018 and serves as Chair of Nominating and Corporate Governance Committee and as a member of Audit Committee. Mr. Cella served on the board of directors of Terminix from February 2017 until the Spin-off. Mr. Cella has been a private investor since August 2017. From 2011 to August 2017 Mr. Cella served as president and chief executive officer of Chevron Phillips Chemical Company LLC, a global petrochemical company. Previously, Mr. Cella served in various executive positions at BASF Corp., a global producer and marketer of chemicals and related products; INEOS Nitriles, a global producer of acrylonitrile, acetonitrile, and related chemicals; Innovene, LLC, a producer of olefins and derivatives; and BP p.l.c., a global energy producer. Mr. Cella serves on the board of directors of Saudi Aramco, a global energy and chemicals enterprise; Inter Pipeline Ltd., a petroleum transportation, natural gas liquids processing and bulk liquid storage business; and Clockspring NRI, a privately-held supplier of pipeline and infrastructure repair products and services. - 发行完成后，PeterL.Cella预计将担任我们的董事会主席。他此前曾担任ServiceMaster公司的董事（2017年2月以来）。自2017年8月起担任私人投资者。2011年至2017年8月，Cella先生担任Chevron Phillips Chemical Company LLC（一家全球石化公司）的总裁兼首席执行官。此前，他曾在巴斯夫公司、英力士公司、Innovene公司和BPp.l.c.公司担任多个执行职位。Cella先生任职于沙特阿美公司（Saudi Aramco）的董事会，该公司是沙特阿拉伯王国的国有石油公司，也是一家全球石油和化工企业；
- Peter L. Cella was appointed to the Board of Directors of the Company in October 2018 and serves as Chair of Nominating and Corporate Governance Committee and as a member of Audit Committee. Mr. Cella served on the board of directors of Terminix from February 2017 until the Spin-off. Mr. Cella has been a private investor since August 2017. From 2011 to August 2017 Mr. Cella served as president and chief executive officer of Chevron Phillips Chemical Company LLC, a global petrochemical company. Previously, Mr. Cella served in various executive positions at BASF Corp., a global producer and marketer of chemicals and related products; INEOS Nitriles, a global producer of acrylonitrile, acetonitrile, and related chemicals; Innovene, LLC, a producer of olefins and derivatives; and BP p.l.c., a global energy producer. Mr. Cella serves on the board of directors of Saudi Aramco, a global energy and chemicals enterprise; Inter Pipeline Ltd., a petroleum transportation, natural gas liquids processing and bulk liquid storage business; and Clockspring NRI, a privately-held supplier of pipeline and infrastructure repair products and services.
- Jerri L. DeVard
-
Jerri L. DeVard自2020年10月起担任Root, Inc.的董事会成员。从2018年1月到2020年3月，DeVard女士担任Office Depot，Inc.的执行副总裁兼首席客户官。纽约证券交易所：ODP，2017年9月至2017年12月，DeVard女士担任ADT公司（NYSE：ADT）的高级副总裁兼首席营销官，负责电子商务和客户服务职能以及营销和沟通，领先的家庭和商业安全服务提供商。2012年7月至2014年3月，她担任DeVard Marketing Group的负责人，DeVard Marketing Group是一家专门从事广告、品牌、通信和传统/数字/多元文化营销战略的公司，在此之前，她还担任诺基亚营销执行副总裁。DeVard女士在其整个职业生涯中担任过许多高级营销职务，包括担任Verizon Communications，Inc.的营销高级副总裁和营销传播和品牌管理高级副总裁。花旗银行（Citibank N.A。）电子消费业务首席营销官，露华浓公司（Revlon Inc.）、哈拉娱乐公司（Harrah's Entertainment）、美国橄榄球联盟（NFL）明尼苏达维京人队（Minnesota Vikings）和皮尔斯伯里公司（Pillsbury Company）的其他高级营销职位。德瓦尔德目前在Under Armour，Inc.（NYSE：UA）和Cars.com（NYSE：Cars）的董事会任职。
Jerri L. DeVard,is the former Executive Vice President and Chief Customer Officer of Office Depot, Inc., an office supply retailing company, a role she held from 2018 to 2020. Prior to joining Office Depot in 2017 as Chief Marketing Officer, she served as Senior Vice President and Chief Marketing Officer at The ADT Corporation from 2014 to 2016 and Executive Vice President and Chief Marketing Officer at Nokia Corporation. Ms. DeVard has held senior marketing roles at Verizon Communications Inc., Citibank N.A., Revlon Inc., Harrah's Entertainment, the Minnesota Vikings, and The Pillsbury Company. Ms. DeVard was also principal at DeVard Marketing Group, a firm specializing in digital and multicultural branding and marketing strategies. Ms. DeVard served on the Board of Directors of the Focus Impact Acquisition Corp. from 2021 to January 2022 and ServiceMaster from 2016 to 2018. - Jerri L. DeVard自2020年10月起担任Root, Inc.的董事会成员。从2018年1月到2020年3月，DeVard女士担任Office Depot，Inc.的执行副总裁兼首席客户官。纽约证券交易所：ODP，2017年9月至2017年12月，DeVard女士担任ADT公司（NYSE：ADT）的高级副总裁兼首席营销官，负责电子商务和客户服务职能以及营销和沟通，领先的家庭和商业安全服务提供商。2012年7月至2014年3月，她担任DeVard Marketing Group的负责人，DeVard Marketing Group是一家专门从事广告、品牌、通信和传统/数字/多元文化营销战略的公司，在此之前，她还担任诺基亚营销执行副总裁。DeVard女士在其整个职业生涯中担任过许多高级营销职务，包括担任Verizon Communications，Inc.的营销高级副总裁和营销传播和品牌管理高级副总裁。花旗银行（Citibank N.A。）电子消费业务首席营销官，露华浓公司（Revlon Inc.）、哈拉娱乐公司（Harrah's Entertainment）、美国橄榄球联盟（NFL）明尼苏达维京人队（Minnesota Vikings）和皮尔斯伯里公司（Pillsbury Company）的其他高级营销职位。德瓦尔德目前在Under Armour，Inc.（NYSE：UA）和Cars.com（NYSE：Cars）的董事会任职。
- Jerri L. DeVard,is the former Executive Vice President and Chief Customer Officer of Office Depot, Inc., an office supply retailing company, a role she held from 2018 to 2020. Prior to joining Office Depot in 2017 as Chief Marketing Officer, she served as Senior Vice President and Chief Marketing Officer at The ADT Corporation from 2014 to 2016 and Executive Vice President and Chief Marketing Officer at Nokia Corporation. Ms. DeVard has held senior marketing roles at Verizon Communications Inc., Citibank N.A., Revlon Inc., Harrah's Entertainment, the Minnesota Vikings, and The Pillsbury Company. Ms. DeVard was also principal at DeVard Marketing Group, a firm specializing in digital and multicultural branding and marketing strategies. Ms. DeVard served on the Board of Directors of the Focus Impact Acquisition Corp. from 2021 to January 2022 and ServiceMaster from 2016 to 2018.
- Mark E. Tomkins
-
Mark E. Tomkins，他于最近担任Innovene公司（英力士集团的英国石油公司控制的石油化工和炼油公司）的高级副总裁兼首席财务官（从2005年到2006年）。他担任Vulcan Materials公司的首席财务官（从2001年到2005年）， 以及Great Lakes Chemical 公司（现在是 Chemtura公司）的首席财务官（从1998年到2001年）。加入Great Lakes Chemical公司之前，他担任AlliedSignal公司（现在是Honeywell公司）和孟山都公司（Monsanto Company）的各种中期和上级财务职务。他是一个注册会计师。他是Elevance Renewable Sciences公司（私人持有的可再生聚合物和能源公司）的董事，直到2012年，他担任CVR Energy公司的董事。他目前是企业顾问和私人投资者。他担任多个上市公司和审计师的首席财务官，给董事会带来全球化学品和石油行业的知识和监督大公司的金融和商业发展经验。他也有实质性的治理和监管经验，即担任多个上市公司的董事。
Mark E. Tomkins Served as Senior Vice President and Chief Financial Officer of Innovene, a petrochemical and oil refining company controlled by BP that is now part of the INEOS Group, from 2005 until 2006. He served as Chief Financial Officer of Vulcan Materials Company from 2001 to 2005 and CFO of Great Lakes Chemical now Chemtura from 1998 to 2001. Prior to joining Great Lakes Chemical, Mr. Tomkins held various mid- and upper-level financial positions with AlliedSignal (now Honeywell) and Monsanto Company. Mr. Tomkins is a certified public accountant. Mr. Tomkins is non-executive chairman of ServiceMaster Global Holdings, Inc. and a director of Klockner Pentaplast Group. Mr. Tomkins was formerly a director of Elevance Renewable Sciences Inc., a privately held renewable polymer and energy company and of CVR Energy, Inc. He is currently a private investor. - Mark E. Tomkins，他于最近担任Innovene公司（英力士集团的英国石油公司控制的石油化工和炼油公司）的高级副总裁兼首席财务官（从2005年到2006年）。他担任Vulcan Materials公司的首席财务官（从2001年到2005年）， 以及Great Lakes Chemical 公司（现在是 Chemtura公司）的首席财务官（从1998年到2001年）。加入Great Lakes Chemical公司之前，他担任AlliedSignal公司（现在是Honeywell公司）和孟山都公司（Monsanto Company）的各种中期和上级财务职务。他是一个注册会计师。他是Elevance Renewable Sciences公司（私人持有的可再生聚合物和能源公司）的董事，直到2012年，他担任CVR Energy公司的董事。他目前是企业顾问和私人投资者。他担任多个上市公司和审计师的首席财务官，给董事会带来全球化学品和石油行业的知识和监督大公司的金融和商业发展经验。他也有实质性的治理和监管经验，即担任多个上市公司的董事。
- Mark E. Tomkins Served as Senior Vice President and Chief Financial Officer of Innovene, a petrochemical and oil refining company controlled by BP that is now part of the INEOS Group, from 2005 until 2006. He served as Chief Financial Officer of Vulcan Materials Company from 2001 to 2005 and CFO of Great Lakes Chemical now Chemtura from 1998 to 2001. Prior to joining Great Lakes Chemical, Mr. Tomkins held various mid- and upper-level financial positions with AlliedSignal (now Honeywell) and Monsanto Company. Mr. Tomkins is a certified public accountant. Mr. Tomkins is non-executive chairman of ServiceMaster Global Holdings, Inc. and a director of Klockner Pentaplast Group. Mr. Tomkins was formerly a director of Elevance Renewable Sciences Inc., a privately held renewable polymer and energy company and of CVR Energy, Inc. He is currently a private investor.
- Richard P. Fox
-
Richard P. Fox，2007年10月以来，他担任董事。2001年以来，他从安永会计师事务所（Ernst & Young）退休。他担任各种行业公司的顾问和外部董事。从2000年到2001年，他担任CyberSafe Corporation（网络安全解决方案和服务的领导商）的总裁兼首席运营官。加入CyberSafe之前，他曾是Wall Data, Incorporated（软件公司）的首席财务官和董事会成员。他曾任职安永会计师事务所（Ernst & Young）28年，最终担任公司西雅图办公室的管理合伙人。他在Acxiom Corporation、The ServiceMaster Company LLC和Pinnacle West Capital Corporation的董事会任职。此外，他担任Scottsdale Lincoln Health Network和Premera Blue Cross的董事会成员。他在杜克大学（ Duke University ）商学院的访问学者委员会任职。他曾在aQuantive Inc.、Shurgard Storage Centers Inc.、PopCap Games、Flow International和Pendrell Corporation的董事会任职。他持有俄亥俄大学（Ohio University）的工商管理学士学位，以及杜克大学（ Duke University ）福夸商学院（Fuqua School of Business ）的工商管理硕士学位。他是一个注册会计师。
Richard P. Fox,Since 2001: Consultant and independent board member for companies in various industries;Mr. Fox previously held executive, operational, and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Inc. ("Wall Data") and PACCAR Inc., and is a former Managing Partner of Ernst & Young's Seattle office;Within the past five years, Mr. Fox has served as a director of LiveRamp Holdings, Inc., Frontdoor, Inc., and Univar Solutions, Inc. ("Univar"). - Richard P. Fox，2007年10月以来，他担任董事。2001年以来，他从安永会计师事务所（Ernst & Young）退休。他担任各种行业公司的顾问和外部董事。从2000年到2001年，他担任CyberSafe Corporation（网络安全解决方案和服务的领导商）的总裁兼首席运营官。加入CyberSafe之前，他曾是Wall Data, Incorporated（软件公司）的首席财务官和董事会成员。他曾任职安永会计师事务所（Ernst & Young）28年，最终担任公司西雅图办公室的管理合伙人。他在Acxiom Corporation、The ServiceMaster Company LLC和Pinnacle West Capital Corporation的董事会任职。此外，他担任Scottsdale Lincoln Health Network和Premera Blue Cross的董事会成员。他在杜克大学（ Duke University ）商学院的访问学者委员会任职。他曾在aQuantive Inc.、Shurgard Storage Centers Inc.、PopCap Games、Flow International和Pendrell Corporation的董事会任职。他持有俄亥俄大学（Ohio University）的工商管理学士学位，以及杜克大学（ Duke University ）福夸商学院（Fuqua School of Business ）的工商管理硕士学位。他是一个注册会计师。
- Richard P. Fox,Since 2001: Consultant and independent board member for companies in various industries;Mr. Fox previously held executive, operational, and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Inc. ("Wall Data") and PACCAR Inc., and is a former Managing Partner of Ernst & Young's Seattle office;Within the past five years, Mr. Fox has served as a director of LiveRamp Holdings, Inc., Frontdoor, Inc., and Univar Solutions, Inc. ("Univar").
- John B. Corness
-
John B. Corness从1999年1月开始一直担任公司人力资源部的副总裁。加入Polaris前，Corness先生受聘于通用电气公司（General Electric Company），担任多个人力资源职位长达9年。在这之前，Corness先生担任过Maple Leaf Foods and Transalta Utilities。的多个人力资源职位。
John B. Corness has served as one of our directors since July 2016. He owns Corness Associates, a consulting firm focused on succession planning, leadership development and HR strategy. From 1999 until 2013 Mr. Corness was employed by Polaris Industries, Inc., a leading manufacturer of recreational and utility vehicles, where he held various positions including vice president of human resources. Previously, he served in various human resources positions at General Electric, Maple Leaf Foods Canada and TransAlta Resources. - John B. Corness从1999年1月开始一直担任公司人力资源部的副总裁。加入Polaris前，Corness先生受聘于通用电气公司（General Electric Company），担任多个人力资源职位长达9年。在这之前，Corness先生担任过Maple Leaf Foods and Transalta Utilities。的多个人力资源职位。
- John B. Corness has served as one of our directors since July 2016. He owns Corness Associates, a consulting firm focused on succession planning, leadership development and HR strategy. From 1999 until 2013 Mr. Corness was employed by Polaris Industries, Inc., a leading manufacturer of recreational and utility vehicles, where he held various positions including vice president of human resources. Previously, he served in various human resources positions at General Electric, Maple Leaf Foods Canada and TransAlta Resources.
- Laurie Ann Goldman
-
Laurie Ann Goldman，是LA Ventures的创始人兼首席执行官，LA Ventures是一家面向成长型、面向消费者的企业的投资和咨询公司。从2019年1月起，她担任北美领先的社交销售美容公司New Avon LLC的首席执行官，直到2019年8月完成对New Avon LLC的出售。从2014年到2019年1月，她是一名私人投资者和顾问。从2002年到2014年，Goldman女士担任女性内衣和服装公司Spanx，Inc.的首席执行官。在加入Spanx之前，Goldman女士曾在可口可乐公司担任多个营销和运营职务，时间长达十年，包括担任全球许可总监。Goldman女士目前在Terminix Global Holdings，Inc.的董事会任职，Terminix Global Holdings，Inc.前身为ServiceMaster Global Holdings，Inc.，ServiceMaster Global Holdings，Inc.是美国领先的害虫防治和清洁公司。
Laurie Ann Goldman is the founder and Chief Executive Officer of LA Ventures, an investment and advisory firm for growth-oriented, consumer-facing businesses. She served as the Chief Executive Officer of New Avon LLC, the leading social selling beauty company in North America, from January 2019 until a sale of the company was completed in August 2019. From 2014 until January 2019 she was a private investor and advisor. From 2002 to 2014 Ms. Goldman served as CEO of Spanx, Inc., a women's undergarment and apparel company. Prior to Spanx, Ms. Goldman held a number of marketing and operational roles at the Coca-Cola Company over a ten-year period, including serving as Director of Worldwide Licensing. Ms. Goldman currently serves on the board of directors for Terminix Global Holdings, Inc. formerly known as ServiceMaster Global Holdings, Inc., a leading pest control and cleaning company in the United States (where she also serves on its compensation committee and as chair of its nominating and governance committee). She also serves on the board for several other privately held companies and philanthropic organizations. Ms. Goldman has served as a director of the Company since October 2018. - Laurie Ann Goldman，是LA Ventures的创始人兼首席执行官，LA Ventures是一家面向成长型、面向消费者的企业的投资和咨询公司。从2019年1月起，她担任北美领先的社交销售美容公司New Avon LLC的首席执行官，直到2019年8月完成对New Avon LLC的出售。从2014年到2019年1月，她是一名私人投资者和顾问。从2002年到2014年，Goldman女士担任女性内衣和服装公司Spanx，Inc.的首席执行官。在加入Spanx之前，Goldman女士曾在可口可乐公司担任多个营销和运营职务，时间长达十年，包括担任全球许可总监。Goldman女士目前在Terminix Global Holdings，Inc.的董事会任职，Terminix Global Holdings，Inc.前身为ServiceMaster Global Holdings，Inc.，ServiceMaster Global Holdings，Inc.是美国领先的害虫防治和清洁公司。
- Laurie Ann Goldman is the founder and Chief Executive Officer of LA Ventures, an investment and advisory firm for growth-oriented, consumer-facing businesses. She served as the Chief Executive Officer of New Avon LLC, the leading social selling beauty company in North America, from January 2019 until a sale of the company was completed in August 2019. From 2014 until January 2019 she was a private investor and advisor. From 2002 to 2014 Ms. Goldman served as CEO of Spanx, Inc., a women's undergarment and apparel company. Prior to Spanx, Ms. Goldman held a number of marketing and operational roles at the Coca-Cola Company over a ten-year period, including serving as Director of Worldwide Licensing. Ms. Goldman currently serves on the board of directors for Terminix Global Holdings, Inc. formerly known as ServiceMaster Global Holdings, Inc., a leading pest control and cleaning company in the United States (where she also serves on its compensation committee and as chair of its nominating and governance committee). She also serves on the board for several other privately held companies and philanthropic organizations. Ms. Goldman has served as a director of the Company since October 2018.
- Robert J. Gillette
-
Robert J. Gillette，他曾一直担任ServiceMaster公司的首席执行官，以及我们董事会的成员（2013年6月以来）。从2011年10月到2013年5月，他曾担任Gillette Properties公司（公司收购和开发住宅房地产）的总裁兼所有者。从2009年10月到2011年10月，他曾担任First Solar公司（薄膜太阳能光伏模块和太阳能发电站制的造商）的首席执行官。从2005年1月到2009年9月，他曾担任Honeywell International公司（提供航空电子系统、综合航空电子设备、航空航天工业的发动机和服务）的航空航天部门的总裁兼首席执行官。
Robert J. Gillette has served as ServiceMaster's Chief Executive Officer and as one of our directors since June 2013. From 2011 until 2013 Mr. Gillette was the owner of a company which acquired and developed residential real estate properties. From 2009 until 2011 he served as the chief executive officer of First Solar, Inc., a manufacturer of thin film photovoltaic solar modules and solar power plants. From 2005 to 2009 Mr. Gillette served as the president and chief executive officer of Honeywell International, Inc.'s aerospace division, a provider of aerospace electronic systems, integrated avionics, engines and services for the aerospace industry. Mr. Gillette's extensive business and management background and his prior experience as a public company executive qualify him to serve on our board of directors. - Robert J. Gillette，他曾一直担任ServiceMaster公司的首席执行官，以及我们董事会的成员（2013年6月以来）。从2011年10月到2013年5月，他曾担任Gillette Properties公司（公司收购和开发住宅房地产）的总裁兼所有者。从2009年10月到2011年10月，他曾担任First Solar公司（薄膜太阳能光伏模块和太阳能发电站制的造商）的首席执行官。从2005年1月到2009年9月，他曾担任Honeywell International公司（提供航空电子系统、综合航空电子设备、航空航天工业的发动机和服务）的航空航天部门的总裁兼首席执行官。
- Robert J. Gillette has served as ServiceMaster's Chief Executive Officer and as one of our directors since June 2013. From 2011 until 2013 Mr. Gillette was the owner of a company which acquired and developed residential real estate properties. From 2009 until 2011 he served as the chief executive officer of First Solar, Inc., a manufacturer of thin film photovoltaic solar modules and solar power plants. From 2005 to 2009 Mr. Gillette served as the president and chief executive officer of Honeywell International, Inc.'s aerospace division, a provider of aerospace electronic systems, integrated avionics, engines and services for the aerospace industry. Mr. Gillette's extensive business and management background and his prior experience as a public company executive qualify him to serve on our board of directors.
- Stephen J. Sedita
-
Stephen J. Sedita ， 他一直担任我们的董事（2013年12月以来）。从2008年直到2011年他退休，他曾担任GE Home & Business Solutions公司（ General Electric Company的一个业务）的首席财务官兼副总裁。从2007年到2008年，他曾担任GE Aviation公司的首席财务官兼副总裁。他曾一直担任Controladora Mabe公司、S.A. de C.V.公司、Camco公司、 Momentive Performance Materials Holdings公司的董事。
Stephen J. Sedita has served as one of our directors since December 2013. From 2008 until he retired in 2011 Mr. Sedita served as the chief financial officer and vice president of GE Home & Business Solutions, a business of General Electric Company. From 2007 until 2008 Mr. Sedita served as chief financial officer and vice president of GE Aviation. Mr. Sedita has served as a director of Controladora Mabe, S.A. de C.V., Camco Inc. and Momentive Performance Materials Holdings Inc. - Stephen J. Sedita ， 他一直担任我们的董事（2013年12月以来）。从2008年直到2011年他退休，他曾担任GE Home & Business Solutions公司（ General Electric Company的一个业务）的首席财务官兼副总裁。从2007年到2008年，他曾担任GE Aviation公司的首席财务官兼副总裁。他曾一直担任Controladora Mabe公司、S.A. de C.V.公司、Camco公司、 Momentive Performance Materials Holdings公司的董事。
- Stephen J. Sedita has served as one of our directors since December 2013. From 2008 until he retired in 2011 Mr. Sedita served as the chief financial officer and vice president of GE Home & Business Solutions, a business of General Electric Company. From 2007 until 2008 Mr. Sedita served as chief financial officer and vice president of GE Aviation. Mr. Sedita has served as a director of Controladora Mabe, S.A. de C.V., Camco Inc. and Momentive Performance Materials Holdings Inc.
高管简历
中英对照 | 中文 | 英文- Martin Wick
Martin Wick，他曾一直担任Franchise Services Group的总裁（2014年10月以来）。他于2015年9月被任命为公司的执行官，并开始直接向首席执行官汇报工作。他于2009年5月加入ServiceMaster，此前曾担任American Home Shield的运营副总裁（2012年6月至2014年10月），此前曾担任American Home Shield和我们公司的多种其它领导职务。
Martin Wick has served as Chief Operating Officer, Terminix since November 2016. From October 2014 until November 2016 he served as President, Franchise Services Group. Mr. Wick joined ServiceMaster in May 2009 and previously served as Vice President of Operations for American Home Shield from June 2012 until October 2014 and prior to that served in various other leadership positions within American Home Shield and our corporate functions.- Martin Wick，他曾一直担任Franchise Services Group的总裁（2014年10月以来）。他于2015年9月被任命为公司的执行官，并开始直接向首席执行官汇报工作。他于2009年5月加入ServiceMaster，此前曾担任American Home Shield的运营副总裁（2012年6月至2014年10月），此前曾担任American Home Shield和我们公司的多种其它领导职务。
- Martin Wick has served as Chief Operating Officer, Terminix since November 2016. From October 2014 until November 2016 he served as President, Franchise Services Group. Mr. Wick joined ServiceMaster in May 2009 and previously served as Vice President of Operations for American Home Shield from June 2012 until October 2014 and prior to that served in various other leadership positions within American Home Shield and our corporate functions.
- Anthony D. DiLucente
AnthonyD.DiLucente自2017年2月25日起担任ServiceMaster的高级副总裁兼首席财务官，接替2013年9月至2017年2月24日担任首席财务官并于2017年3月15日从公司退休的AlanJ.M.Haughie。Dilucente先生于2017年1月17日加入ServiceMaster担任高级副总裁。从2011年4月到2017年1月，他曾担任HDT Global公司（军事和政府应用程序的移动解决方案的综合供应商）的执行Vice President兼首席财务官。他此前曾担任Sun Capital Partners公司、Masonite公司、Johns Manville公司和Honeywell International公司的财务领导职务。Dilucente先生曾担任Masonite Inc.的执行Vice President和首席财务官，2009年3月16日Masonite Inc.根据《美国破产法》第11章提出自愿申请，并在加拿大提出类似申请。
Anthony D. DiLucente has served as ServiceMaster's Senior Vice President and Chief Financial Officer since February 25 2017 succeeding Alan J. M. Haughie, who served as our Chief Financial Officer from September 2013 until February 24 2017 and retired from the Company on March 15 2017. Mr. DiLucente joined ServiceMaster as Senior Vice President on January 17 2017. From April 2011 until January 2017 he served as executive vice president and chief financial officer of HDT Global, a comprehensive provider of mobility solutions for military and government applications. He previously held financial leadership positions with Sun Capital Partners, Inc., Masonite Inc., Johns Manville and Honeywell International, Inc. Mr. DiLucente served as executive vice president and chief financial officer of Masonite Inc. when on March 16 2009 Masonite Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code and made a similar filing in Canada.- AnthonyD.DiLucente自2017年2月25日起担任ServiceMaster的高级副总裁兼首席财务官，接替2013年9月至2017年2月24日担任首席财务官并于2017年3月15日从公司退休的AlanJ.M.Haughie。Dilucente先生于2017年1月17日加入ServiceMaster担任高级副总裁。从2011年4月到2017年1月，他曾担任HDT Global公司（军事和政府应用程序的移动解决方案的综合供应商）的执行Vice President兼首席财务官。他此前曾担任Sun Capital Partners公司、Masonite公司、Johns Manville公司和Honeywell International公司的财务领导职务。Dilucente先生曾担任Masonite Inc.的执行Vice President和首席财务官，2009年3月16日Masonite Inc.根据《美国破产法》第11章提出自愿申请，并在加拿大提出类似申请。
- Anthony D. DiLucente has served as ServiceMaster's Senior Vice President and Chief Financial Officer since February 25 2017 succeeding Alan J. M. Haughie, who served as our Chief Financial Officer from September 2013 until February 24 2017 and retired from the Company on March 15 2017. Mr. DiLucente joined ServiceMaster as Senior Vice President on January 17 2017. From April 2011 until January 2017 he served as executive vice president and chief financial officer of HDT Global, a comprehensive provider of mobility solutions for military and government applications. He previously held financial leadership positions with Sun Capital Partners, Inc., Masonite Inc., Johns Manville and Honeywell International, Inc. Mr. DiLucente served as executive vice president and chief financial officer of Masonite Inc. when on March 16 2009 Masonite Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code and made a similar filing in Canada.
- Marvin O. Davis
MarvinO.Davis自2016年8月起担任首席营销与战略官。从2013年到2015年，他曾担任Edelman Financial Services公司（一个独立的金融服务公司）的首席营销官。从2009年到2013年，他曾担任Lifelock，Inc.公司（身份保护、威胁检测和补救服务的领导者）的首席营销官。Davis先生此前曾在Mode Enterprises，LLC，Comcast Corp.和Verizon Wireless担任营销领导职位。
Marvin O. Davis has served as Chief Marketing & Strategy Officer since August 2016. From 2013 until 2015 he served as chief marketing officer of Edelman Financial Services, LLC, an independent financial services company. From 2009 until 2013 he served as chief marketing officer of LifeLock, Inc., a leader in identity protection, threat detection and remediation services. Mr. Davis previously held marketing leadership positions with Mode Enterprises, LLC, Comcast Corp. and Verizon Wireless.- MarvinO.Davis自2016年8月起担任首席营销与战略官。从2013年到2015年，他曾担任Edelman Financial Services公司（一个独立的金融服务公司）的首席营销官。从2009年到2013年，他曾担任Lifelock，Inc.公司（身份保护、威胁检测和补救服务的领导者）的首席营销官。Davis先生此前曾在Mode Enterprises，LLC，Comcast Corp.和Verizon Wireless担任营销领导职位。
- Marvin O. Davis has served as Chief Marketing & Strategy Officer since August 2016. From 2013 until 2015 he served as chief marketing officer of Edelman Financial Services, LLC, an independent financial services company. From 2009 until 2013 he served as chief marketing officer of LifeLock, Inc., a leader in identity protection, threat detection and remediation services. Mr. Davis previously held marketing leadership positions with Mode Enterprises, LLC, Comcast Corp. and Verizon Wireless.
- Robert J. Gillette
Robert J. Gillette，他曾一直担任ServiceMaster公司的首席执行官，以及我们董事会的成员（2013年6月以来）。从2011年10月到2013年5月，他曾担任Gillette Properties公司（公司收购和开发住宅房地产）的总裁兼所有者。从2009年10月到2011年10月，他曾担任First Solar公司（薄膜太阳能光伏模块和太阳能发电站制的造商）的首席执行官。从2005年1月到2009年9月，他曾担任Honeywell International公司（提供航空电子系统、综合航空电子设备、航空航天工业的发动机和服务）的航空航天部门的总裁兼首席执行官。
Robert J. Gillette has served as ServiceMaster's Chief Executive Officer and as one of our directors since June 2013. From 2011 until 2013 Mr. Gillette was the owner of a company which acquired and developed residential real estate properties. From 2009 until 2011 he served as the chief executive officer of First Solar, Inc., a manufacturer of thin film photovoltaic solar modules and solar power plants. From 2005 to 2009 Mr. Gillette served as the president and chief executive officer of Honeywell International, Inc.'s aerospace division, a provider of aerospace electronic systems, integrated avionics, engines and services for the aerospace industry. Mr. Gillette's extensive business and management background and his prior experience as a public company executive qualify him to serve on our board of directors.- Robert J. Gillette，他曾一直担任ServiceMaster公司的首席执行官，以及我们董事会的成员（2013年6月以来）。从2011年10月到2013年5月，他曾担任Gillette Properties公司（公司收购和开发住宅房地产）的总裁兼所有者。从2009年10月到2011年10月，他曾担任First Solar公司（薄膜太阳能光伏模块和太阳能发电站制的造商）的首席执行官。从2005年1月到2009年9月，他曾担任Honeywell International公司（提供航空电子系统、综合航空电子设备、航空航天工业的发动机和服务）的航空航天部门的总裁兼首席执行官。
- Robert J. Gillette has served as ServiceMaster's Chief Executive Officer and as one of our directors since June 2013. From 2011 until 2013 Mr. Gillette was the owner of a company which acquired and developed residential real estate properties. From 2009 until 2011 he served as the chief executive officer of First Solar, Inc., a manufacturer of thin film photovoltaic solar modules and solar power plants. From 2005 to 2009 Mr. Gillette served as the president and chief executive officer of Honeywell International, Inc.'s aerospace division, a provider of aerospace electronic systems, integrated avionics, engines and services for the aerospace industry. Mr. Gillette's extensive business and management background and his prior experience as a public company executive qualify him to serve on our board of directors.
- Susan Hunsberger
Susan Hunsberger ，她曾一直担任高级副总裁，负责人力资源（2014年1月以来）。从2010年2月到2013年12月，她担任Connecticut-based Nielsen Holdings公司的（54亿美元的全球信息和测量公司，在市场营销和消费者信息，电视和其它媒体测量、在线智能和移动测量拥有市场领先地位）全球业务解决方案GBS部门的人力资源高级副总裁。任职Nielsen公司期间，她也领导the GBS organization的人力资源，在全球拥有超过35000名员工。从1997年11月到2010年2月，她曾担任GE Aviation公司（General Electric Company的一个部门）的多种人力资源领导职位。
Susan Hunsberger,Susan K. Hunsberger has served as The Simply Good Foods Company Senior Vice President and Chief Human Resources Officer since July 2020.Prior to joining Simply Good Foods, Ms. Hunsberger was a consultant with FCM, LLC, a private equity focused consulting firm, from February 2020 until July 2020.From November 2018 to January 2020, Ms. Hunsberger took a sabbatical.Prior to that, from January 2014 to October 2018, Ms. Hunsberger was the Chief Human Resources Officer at The ServiceMaster Company, LLC.Ms. Hunsberger's prior experience includes human resources roles with The Nielsen Corporation and GE Aviation.Ms. Hunsberger received a Bachelor of Science in Accounting and Personnel Management from Miami University and a Master's Degree in Organization Development from Bowling Green State University.- Susan Hunsberger ，她曾一直担任高级副总裁，负责人力资源（2014年1月以来）。从2010年2月到2013年12月，她担任Connecticut-based Nielsen Holdings公司的（54亿美元的全球信息和测量公司，在市场营销和消费者信息，电视和其它媒体测量、在线智能和移动测量拥有市场领先地位）全球业务解决方案GBS部门的人力资源高级副总裁。任职Nielsen公司期间，她也领导the GBS organization的人力资源，在全球拥有超过35000名员工。从1997年11月到2010年2月，她曾担任GE Aviation公司（General Electric Company的一个部门）的多种人力资源领导职位。
- Susan Hunsberger,Susan K. Hunsberger has served as The Simply Good Foods Company Senior Vice President and Chief Human Resources Officer since July 2020.Prior to joining Simply Good Foods, Ms. Hunsberger was a consultant with FCM, LLC, a private equity focused consulting firm, from February 2020 until July 2020.From November 2018 to January 2020, Ms. Hunsberger took a sabbatical.Prior to that, from January 2014 to October 2018, Ms. Hunsberger was the Chief Human Resources Officer at The ServiceMaster Company, LLC.Ms. Hunsberger's prior experience includes human resources roles with The Nielsen Corporation and GE Aviation.Ms. Hunsberger received a Bachelor of Science in Accounting and Personnel Management from Miami University and a Master's Degree in Organization Development from Bowling Green State University.
- James T. Lucke
James T. Lucke，他担任我们的高级副总裁、总法律顾问和秘书（2013年9月以来）。从2007年5月到2013年5月，他曾担任Mohawk Industries公司（住宅和商业应用程序的地板产品的领先供应商）的副总裁、法律总顾问和秘书。
James T. Lucke has served as Senior Vice President, General Counsel and Secretary since September 2013. From May 2007 until May 2013 Mr. Lucke served as vice president, general counsel and secretary of Mohawk Industries, Inc., a leading producer of floor covering products for residential and commercial applications.- James T. Lucke，他担任我们的高级副总裁、总法律顾问和秘书（2013年9月以来）。从2007年5月到2013年5月，他曾担任Mohawk Industries公司（住宅和商业应用程序的地板产品的领先供应商）的副总裁、法律总顾问和秘书。
- James T. Lucke has served as Senior Vice President, General Counsel and Secretary since September 2013. From May 2007 until May 2013 Mr. Lucke served as vice president, general counsel and secretary of Mohawk Industries, Inc., a leading producer of floor covering products for residential and commercial applications.
- Mary Kay Wegner
Mary Kay Wegner，她曾一直担任高级副总裁，负责供应管理（2013年7月以来）。她于2010年4月加入ServiceMaster公司，并担任舰队副总裁，直到2013年7月。从2009年3月到2010年4月，她曾担任Coca-Cola Enterprises公司负责北美舰队行动的执行官，负责美国和加拿大政策、流程和运营性能。
Mary Kay Wegner has served as President, Franchise Services Group since November 2016. From February 2016 until November 2016 she served as Senior Vice President, Service and Operations, Terminix. Ms. Wegner joined ServiceMaster in April 2010 and served as Senior Vice President, Supply Management from July 2013 until February 2016 and as Vice President, Fleet from April 2010 until July 2013. Ms. Wegner continues to oversee the Company's supply management function. From March 2009 until April 2010 Ms. Wegner served as the executive in charge of North American fleet operations for Coca-Cola Enterprises, where she was responsible for policy, process and operational performance across the United States and Canada.- Mary Kay Wegner，她曾一直担任高级副总裁，负责供应管理（2013年7月以来）。她于2010年4月加入ServiceMaster公司，并担任舰队副总裁，直到2013年7月。从2009年3月到2010年4月，她曾担任Coca-Cola Enterprises公司负责北美舰队行动的执行官，负责美国和加拿大政策、流程和运营性能。
- Mary Kay Wegner has served as President, Franchise Services Group since November 2016. From February 2016 until November 2016 she served as Senior Vice President, Service and Operations, Terminix. Ms. Wegner joined ServiceMaster in April 2010 and served as Senior Vice President, Supply Management from July 2013 until February 2016 and as Vice President, Fleet from April 2010 until July 2013. Ms. Wegner continues to oversee the Company's supply management function. From March 2009 until April 2010 Ms. Wegner served as the executive in charge of North American fleet operations for Coca-Cola Enterprises, where she was responsible for policy, process and operational performance across the United States and Canada.
- Timothy M. Haynes
Timothy M. Haynes，2013年12月以来，他一直担任我们的高级副总裁兼首席信息官。他于2012年1月加入ServiceMaster公司，并曾一直担任the American Home Shield、ServiceMaster Clean 、Merry Maids业务单位的信息技术副总裁。从2006年2月到2012年1月，他曾担任Nissan Motor Limited公司和Nissan Americas公司的多种信息技术的行政领导职务。
Timothy M. Haynes has served as President, American Home Shield since September 2015. Mr. Haynes joined ServiceMaster in January 2012 and previously served as Senior Vice President and Chief Information Officer from December 2013 until September 2015 and prior to that served as Vice President of Information Technology for American Home Shield and Franchise Services Group. From February 2006 until January 2012 Mr. Haynes served in a variety of Information Technology executive leadership roles for Nissan Motor Limited and Nissan Americas.- Timothy M. Haynes，2013年12月以来，他一直担任我们的高级副总裁兼首席信息官。他于2012年1月加入ServiceMaster公司，并曾一直担任the American Home Shield、ServiceMaster Clean 、Merry Maids业务单位的信息技术副总裁。从2006年2月到2012年1月，他曾担任Nissan Motor Limited公司和Nissan Americas公司的多种信息技术的行政领导职务。
- Timothy M. Haynes has served as President, American Home Shield since September 2015. Mr. Haynes joined ServiceMaster in January 2012 and previously served as Senior Vice President and Chief Information Officer from December 2013 until September 2015 and prior to that served as Vice President of Information Technology for American Home Shield and Franchise Services Group. From February 2006 until January 2012 Mr. Haynes served in a variety of Information Technology executive leadership roles for Nissan Motor Limited and Nissan Americas.