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 |
|---|---|---|---|---|---|---|
| Alexander D. Greene | 男 | Director | 57 | 9.55万美元 | 未持股 | 2016-04-06 |
| Thomas M. Glaser | 男 | Director | 66 | 7.60万美元 | 未持股 | 2016-04-06 |
| John R. Rogers | 男 | President, CEO and Director | 53 | 未披露 | 未持股 | 2016-04-06 |
| Major General | 女 | Director | 56 | 未披露 | 未持股 | 2016-04-06 |
| Gary R. Enzor | 男 | Director | 53 | 10.12万美元 | 未持股 | 2016-04-06 |
| Robert A. Peiser | 男 | Director | 67 | 16.50万美元 | 未持股 | 2016-04-06 |
| William H. Hanna | 男 | Director | 55 | 10.42万美元 | 未持股 | 2016-04-06 |
| Richard B. Beauchamp | 男 | Director | 70 | 8.80万美元 | 未持股 | 2016-04-06 |
| James D. Simpson, III | 男 | Director | 75 | 9.42万美元 | 未持股 | 2016-04-06 |
| M. Susan Chambers | 女 | Director | 58 | 未披露 | 未持股 | 2016-04-06 |
| Robert E. Creager | 男 | Director | 67 | 10.47万美元 | 未持股 | 2016-04-06 |
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 |
|---|---|---|---|---|---|---|
| Michael K. Borrows | 男 | Executive Vice President and Chief Financial Officer | 48 | 60.79万美元 | 未持股 | 2016-04-06 |
| Joseph M. Kaiser | 男 | Vice President and Chief Accounting Officer | 39 | 未披露 | 未持股 | 2016-04-06 |
| John R. Rogers | 男 | President, CEO and Director | 53 | 未披露 | 未持股 | 2016-04-06 |
| Christian C. Rhodes | 男 | Chief Information Officer | 44 | 38.35万美元 | 未持股 | 2016-04-06 |
| James A. Craig | 男 | President - SCS | 56 | 未披露 | 未持股 | 2016-04-06 |
| N. Martin Tewari | 男 | President - Trucking | 51 | 87.57万美元 | 未持股 | 2016-04-06 |
| Jeffrey H. Lester | 男 | Executive Vice President, Risk Management and Safety | 62 | 66.93万美元 | 未持股 | 2016-04-06 |
董事简历
中英对照 | 中文 | 英文- Alexander D. Greene
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Alexander D. Greene拥有超过30年的公司融资和私募股权投资经验。从2005年12月到2014年3月，他担任博勒菲资产管理公司（Brookfield Asset Management）的经营合伙人和美国私募股权投资部的负责人，这是一家全球性的资产管理公司，其管理超过1750亿美元的资产。在博勒菲公司任职期间，他领导了一个投资于价值创造主要由经营改善和战略指导作为驱动的公司的投资团队。加入博勒菲公司前，Greene先生担任大中型股企业、董事会和其他选区的投资银行家，专注于杠杆融资、收购与兼并和资本重组交易。他的职位包括，担任凯雷策略投资基金（Carlyle Strategic Partners）的常务董事和联席主管，并担任华瑟史坦佩雷拉集团（Wasserstein Perella & Co.）的常务董事。Greene先生目前担任美国卡车公司（USA Truck）和CWC Energy Services的董事。他是纽约阿蒙克市消防部门（Armonk New York Fire Department）的成员，并是纽约州北城堡镇的预算和财务咨询工作小组成员，从2007年到2013年，担任朗维尤纤维纸和包装公司（Longview Fibre Paper and Packing）的董事。他在乔治华盛顿大学（George Washington University）获得金融学工商管理学士学位。
Alexander D. Greene has been a Director since April 2 2015. Prior to joining Brookfield, Mr. Greene was a Managing Director and co-head of Carlyle Strategic Partners, a private equity fund investing in financially distressed industrial companies; and at Wasserstein Perella & Co., and Whitman Heffernan Rhein & Co., served as an investment banker to large and mid-cap companies, boards of directors and other constituencies, focusing on leveraged finance, merger and acquisition and recapitalization transactions. Mr. Greene is a director of USA Truck, Inc. and formerly served as a director of Longview Fibre Paper and Packaging, CWC Energy Services Corp., Civeo Corporation and Overseas Shipholding Group, Inc. He is a member of the Armonk New York Fire Department and serves on the Budget and Finance Advisory Committee for the Town of North Castle, New York. He holds a Bachelor of Business Administration in Finance from the George Washington University. - Alexander D. Greene拥有超过30年的公司融资和私募股权投资经验。从2005年12月到2014年3月，他担任博勒菲资产管理公司（Brookfield Asset Management）的经营合伙人和美国私募股权投资部的负责人，这是一家全球性的资产管理公司，其管理超过1750亿美元的资产。在博勒菲公司任职期间，他领导了一个投资于价值创造主要由经营改善和战略指导作为驱动的公司的投资团队。加入博勒菲公司前，Greene先生担任大中型股企业、董事会和其他选区的投资银行家，专注于杠杆融资、收购与兼并和资本重组交易。他的职位包括，担任凯雷策略投资基金（Carlyle Strategic Partners）的常务董事和联席主管，并担任华瑟史坦佩雷拉集团（Wasserstein Perella & Co.）的常务董事。Greene先生目前担任美国卡车公司（USA Truck）和CWC Energy Services的董事。他是纽约阿蒙克市消防部门（Armonk New York Fire Department）的成员，并是纽约州北城堡镇的预算和财务咨询工作小组成员，从2007年到2013年，担任朗维尤纤维纸和包装公司（Longview Fibre Paper and Packing）的董事。他在乔治华盛顿大学（George Washington University）获得金融学工商管理学士学位。
- Alexander D. Greene has been a Director since April 2 2015. Prior to joining Brookfield, Mr. Greene was a Managing Director and co-head of Carlyle Strategic Partners, a private equity fund investing in financially distressed industrial companies; and at Wasserstein Perella & Co., and Whitman Heffernan Rhein & Co., served as an investment banker to large and mid-cap companies, boards of directors and other constituencies, focusing on leveraged finance, merger and acquisition and recapitalization transactions. Mr. Greene is a director of USA Truck, Inc. and formerly served as a director of Longview Fibre Paper and Packaging, CWC Energy Services Corp., Civeo Corporation and Overseas Shipholding Group, Inc. He is a member of the Armonk New York Fire Department and serves on the Budget and Finance Advisory Committee for the Town of North Castle, New York. He holds a Bachelor of Business Administration in Finance from the George Washington University.
- Thomas M. Glaser
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Thomas M. Glaser， 他一直担任董事（自2014年5月以来）。他曾担任卡车行业的独立顾问（2010年以来），也曾担任我们的临时首席运营官（从2013年1月到2013年6月）。他曾担任Arnold Transportation Services公司（干货车货运服务供应商）的总裁兼首席执行官（从2008年1月到2010年3月）、Priority Transportation公司的董事会成员（从2008年2月到2010年6月）。此前，他曾担任Celadon Group公司的多种职务（从2001年4月到2007年8月），他曾担任总裁兼首席运营官。
Thomas M. Glaser has served as a director since May 2014. Mr. Glaser has worked as an independent consultant to the truckload industry since 2010 and served as our President and CEO from July 2015 to January 2016 and our Interim Chief Operating Officer "COO" from April 2015 to July 2015 and January 2013 to June 2013. Mr. Glaser served as President and CEO of Arnold Transportation Services, Inc., a dry van freight services provider, from January 2008 to 2010 as well as a board member of Priority Transportation, Inc., from 2008 to 2010. Previously, Mr. Glaser held several positions at Celadon Group, Inc., from 2001 to 2007 most recently serving as President and COO. Mr. Glaser was originally appointed to our Board of Directors pursuant to the Cooperation Agreement dated May 22 2014 among the Company, Baker Street Capital Management, LLC and certain affiliates and Stone House Capital Management LLC and certain affiliates. Mr. Glaser was a nominee for director at our 2015 annual meeting pursuant to the Cooperation Agreement dated February 25 2015 among the Company, Baker Street Capital Management, LLC, and certain affiliates and the Cooperation Agreement dated February 25 2015 among the Company, Stone House Capital Management, LLC, and certain affiliates. - Thomas M. Glaser， 他一直担任董事（自2014年5月以来）。他曾担任卡车行业的独立顾问（2010年以来），也曾担任我们的临时首席运营官（从2013年1月到2013年6月）。他曾担任Arnold Transportation Services公司（干货车货运服务供应商）的总裁兼首席执行官（从2008年1月到2010年3月）、Priority Transportation公司的董事会成员（从2008年2月到2010年6月）。此前，他曾担任Celadon Group公司的多种职务（从2001年4月到2007年8月），他曾担任总裁兼首席运营官。
- Thomas M. Glaser has served as a director since May 2014. Mr. Glaser has worked as an independent consultant to the truckload industry since 2010 and served as our President and CEO from July 2015 to January 2016 and our Interim Chief Operating Officer "COO" from April 2015 to July 2015 and January 2013 to June 2013. Mr. Glaser served as President and CEO of Arnold Transportation Services, Inc., a dry van freight services provider, from January 2008 to 2010 as well as a board member of Priority Transportation, Inc., from 2008 to 2010. Previously, Mr. Glaser held several positions at Celadon Group, Inc., from 2001 to 2007 most recently serving as President and COO. Mr. Glaser was originally appointed to our Board of Directors pursuant to the Cooperation Agreement dated May 22 2014 among the Company, Baker Street Capital Management, LLC and certain affiliates and Stone House Capital Management LLC and certain affiliates. Mr. Glaser was a nominee for director at our 2015 annual meeting pursuant to the Cooperation Agreement dated February 25 2015 among the Company, Baker Street Capital Management, LLC, and certain affiliates and the Cooperation Agreement dated February 25 2015 among the Company, Stone House Capital Management, LLC, and certain affiliates.
- John R. Rogers
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John R. Rogers，2016年1月以来，他担任公司的总裁、首席执行官和董事。加入公司之前从2012年4月到2016年1月，他担任Exel Logistics（供应链和物流公司和Deutsche Post DHL Group的全资子公司）美洲能源和化学品总裁。从2009年3月到2012年4月，他担任DHL Supply Chain（另一个供应链和物流公司，Deutsche Post DHL Group的全资子公司）的南欧首席执行官。从2000年到2009年，他担任DHL Supply Chain/Exel的几个职位，包括墨西哥汽车行业主管、南美副总裁和大中华高级副总裁。
John R. Rogers has served as President, CEO, and a director of the Company since January 2016. Prior to joining the Company, Mr. Rogers served as President, Energy & Chemicals, Americas at Exel Logistics, a supply chain and logistics company and a wholly owned subsidiary of Deutsche Post DHL Group, from April 2012 through January 2016. From March 2009 through April 2012 Mr. Rogers served as CEO Southern Europe at DHL Supply Chain, another supply chain and logistics company and also a wholly owned subsidiary of Deutsche Post DHL Group. Mr. Rogers also served in several capacities at DHL Supply Chain/Exel from 2000 through 2009 including Director - Automotive Sector, Mexico, Vice President - South America, and Senior Vice President - Greater China. - John R. Rogers，2016年1月以来，他担任公司的总裁、首席执行官和董事。加入公司之前从2012年4月到2016年1月，他担任Exel Logistics（供应链和物流公司和Deutsche Post DHL Group的全资子公司）美洲能源和化学品总裁。从2009年3月到2012年4月，他担任DHL Supply Chain（另一个供应链和物流公司，Deutsche Post DHL Group的全资子公司）的南欧首席执行官。从2000年到2009年，他担任DHL Supply Chain/Exel的几个职位，包括墨西哥汽车行业主管、南美副总裁和大中华高级副总裁。
- John R. Rogers has served as President, CEO, and a director of the Company since January 2016. Prior to joining the Company, Mr. Rogers served as President, Energy & Chemicals, Americas at Exel Logistics, a supply chain and logistics company and a wholly owned subsidiary of Deutsche Post DHL Group, from April 2012 through January 2016. From March 2009 through April 2012 Mr. Rogers served as CEO Southern Europe at DHL Supply Chain, another supply chain and logistics company and also a wholly owned subsidiary of Deutsche Post DHL Group. Mr. Rogers also served in several capacities at DHL Supply Chain/Exel from 2000 through 2009 including Director - Automotive Sector, Mexico, Vice President - South America, and Senior Vice President - Greater China.
- Major General
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Major General于2016年1月起担任董事。在2014年退休前，上将Faulkenberry担任伊利诺州斯科特空军基地第18空军副指挥官。 此后，Faulkenberry将军担任Momentum Aerospace Group的顾问，空军学院的Falcon基金会的受托人和两个非营利组织的董事。
Major General has served as a director since January 2016. Prior to her retirement from the military in 2014 General Faulkenberry served as the Vice Commander, 18th Air Force, Scott Air Force Base, IL. Since then, General Faulkenberry has held positions as an advisor for Momentum Aerospace Group, a Trustee for the Air Force Academy's Falcon Foundation and a director of two non-profit organizations. - Major General于2016年1月起担任董事。在2014年退休前，上将Faulkenberry担任伊利诺州斯科特空军基地第18空军副指挥官。 此后，Faulkenberry将军担任Momentum Aerospace Group的顾问，空军学院的Falcon基金会的受托人和两个非营利组织的董事。
- Major General has served as a director since January 2016. Prior to her retirement from the military in 2014 General Faulkenberry served as the Vice Commander, 18th Air Force, Scott Air Force Base, IL. Since then, General Faulkenberry has held positions as an advisor for Momentum Aerospace Group, a Trustee for the Air Force Academy's Falcon Foundation and a director of two non-profit organizations.
- Gary R. Enzor
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Gary R. Enzor，他于2013年8月被任命为QDI公司的董事会主席，并一直担任董事（自2008年以来）。他曾担任QDI公司的首席执行官（自2007年6月以来），以及QDI公司的总裁（2005年11月以来）。他于2004年12月加入QDI公司，担任执行副总裁兼首席营运官。加入QDI公司之前，他曾担任Swift Transportation Company的执行副总裁兼首席财务官（2002年8月以来）。任职Swift公司之前，他曾担任Honeywell公司、Dell Computer公司和AlliedSignal公司（现称为Honeywell International公司）的执行职务。
Gary R. Enzor has served as a director since September 2014. He is Chairman and CEO of Quality Distribution, Inc., a chemical bulk logistics services provider. Mr. Enzor has served as Chairman of Quality Distribution, Inc., since August 2013 has served as CEO since 2007 and as President since 2005. Mr. Enzor joined Quality Distribution, Inc. in 2004 as Executive Vice President and COO, prior to which Mr. Enzor served as Executive Vice President and Chief Financial Officer of Swift Transportation Company since 2002. Before joining Swift Transportation Company, Mr. Enzor held executive positions with Honeywell, Dell Computer and AlliedSignal, Inc. now Honeywell International, Inc.. Mr. Enzor was a nominee for director at our 2015 annual meeting pursuant to the Cooperation Agreement dated February 25 2015 among the Company, Baker Street Capital Management, LLC, and certain affiliates and the Cooperation Agreement dated February 25 2015 among the Company, Stone House Capital Management, LLC, and certain affiliates. - Gary R. Enzor，他于2013年8月被任命为QDI公司的董事会主席，并一直担任董事（自2008年以来）。他曾担任QDI公司的首席执行官（自2007年6月以来），以及QDI公司的总裁（2005年11月以来）。他于2004年12月加入QDI公司，担任执行副总裁兼首席营运官。加入QDI公司之前，他曾担任Swift Transportation Company的执行副总裁兼首席财务官（2002年8月以来）。任职Swift公司之前，他曾担任Honeywell公司、Dell Computer公司和AlliedSignal公司（现称为Honeywell International公司）的执行职务。
- Gary R. Enzor has served as a director since September 2014. He is Chairman and CEO of Quality Distribution, Inc., a chemical bulk logistics services provider. Mr. Enzor has served as Chairman of Quality Distribution, Inc., since August 2013 has served as CEO since 2007 and as President since 2005. Mr. Enzor joined Quality Distribution, Inc. in 2004 as Executive Vice President and COO, prior to which Mr. Enzor served as Executive Vice President and Chief Financial Officer of Swift Transportation Company since 2002. Before joining Swift Transportation Company, Mr. Enzor held executive positions with Honeywell, Dell Computer and AlliedSignal, Inc. now Honeywell International, Inc.. Mr. Enzor was a nominee for director at our 2015 annual meeting pursuant to the Cooperation Agreement dated February 25 2015 among the Company, Baker Street Capital Management, LLC, and certain affiliates and the Cooperation Agreement dated February 25 2015 among the Company, Stone House Capital Management, LLC, and certain affiliates.
- Robert A. Peiser
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Robert A. Peiser，他积极任职企业和非营利性董事会。他一直担任Omniflight Helicopters公司（一个空中医疗服务供应商）的主席兼首席执行官。此前，他曾担任Imperial Sugar Company（糖产品的上市炼油企业和营销商）的总裁兼首席执行官，也曾任职其董事会（从2002年4月到2008年1月），并担任其副主席（从2008年1月到2009年1月）。他任职于Solutia公司（特种化学品制造商）的董事会，担任提名及公司治理委员会主席，以及其风险委员会成员。在过去的五年中，他也曾担任Signature Group Holdings公司的董事。他是美国企业董事联合会（ National Association of Corporate Directors）的德州三城分会的上届主席。
Robert A. Peiser,In February 2016 Mr. Peiser was appointed as a director of SunCoke Energy, Inc., effective March 7 2016. Mr. Peiser is engaged in active service on public as well as private corporate and not-for-profit boards. From 2008 to May 2010 Mr. Peiser served as the Chief Executive Officer and Chairman of the Board of Omniflight Helicopters, Inc. an air medical services provider. From April 2002 through January 2008 he was President, CEO and a director of Imperial Sugar Company (a refiner and marketer of sugar products). Mr. Peiser has been a director of USA Truck, Inc. (intermodal transportation and logistics services provider) since February 2012 and has been its Chairman since November 2012. His previous public company board service includes Standard Register Company (October 2013 to November 2015), where he served as chair of its Compensation Committee and was a member of its Governance Committee; Primary Energy Recycling Corp. (June 2013 to December 2014), where he served as Chairman of the Board and was a member of the Audit, Compensation and Governance Committees; Team Industrial Services, Inc. (July 2007 to September 2012), where he was a member of the Audit, Compensation and Executive Committees; Solutia, Inc. (February 2008 to July 2012), where he served as chair of the Governance Committee and was a member of the Risk Committee; and Signature Group Holdings, Inc. (June 2010 to May 2011) where he served as Vice Chairman and was chair of the Audit Committee. Mr. Peiser also is the immediate past Chairman of the Texas TriCities Chapter of the National Association of Corporate Directors. - Robert A. Peiser，他积极任职企业和非营利性董事会。他一直担任Omniflight Helicopters公司（一个空中医疗服务供应商）的主席兼首席执行官。此前，他曾担任Imperial Sugar Company（糖产品的上市炼油企业和营销商）的总裁兼首席执行官，也曾任职其董事会（从2002年4月到2008年1月），并担任其副主席（从2008年1月到2009年1月）。他任职于Solutia公司（特种化学品制造商）的董事会，担任提名及公司治理委员会主席，以及其风险委员会成员。在过去的五年中，他也曾担任Signature Group Holdings公司的董事。他是美国企业董事联合会（ National Association of Corporate Directors）的德州三城分会的上届主席。
- Robert A. Peiser,In February 2016 Mr. Peiser was appointed as a director of SunCoke Energy, Inc., effective March 7 2016. Mr. Peiser is engaged in active service on public as well as private corporate and not-for-profit boards. From 2008 to May 2010 Mr. Peiser served as the Chief Executive Officer and Chairman of the Board of Omniflight Helicopters, Inc. an air medical services provider. From April 2002 through January 2008 he was President, CEO and a director of Imperial Sugar Company (a refiner and marketer of sugar products). Mr. Peiser has been a director of USA Truck, Inc. (intermodal transportation and logistics services provider) since February 2012 and has been its Chairman since November 2012. His previous public company board service includes Standard Register Company (October 2013 to November 2015), where he served as chair of its Compensation Committee and was a member of its Governance Committee; Primary Energy Recycling Corp. (June 2013 to December 2014), where he served as Chairman of the Board and was a member of the Audit, Compensation and Governance Committees; Team Industrial Services, Inc. (July 2007 to September 2012), where he was a member of the Audit, Compensation and Executive Committees; Solutia, Inc. (February 2008 to July 2012), where he served as chair of the Governance Committee and was a member of the Risk Committee; and Signature Group Holdings, Inc. (June 2010 to May 2011) where he served as Vice Chairman and was chair of the Audit Committee. Mr. Peiser also is the immediate past Chairman of the Texas TriCities Chapter of the National Association of Corporate Directors.
- William H. Hanna
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William H. Hanna，他是公司的董事（2005年以来）。他一直担任Hanna Oil and Gas Company的总裁（1999年以来）。他曾从事石油和天然气工业（1983年以来）。他也是First National Bank of Fort Smith（位于阿肯色州）的董事，以及他们的审计和贷款审查委员会成员。
William H. Hanna has served as a director since 2005. Mr. Hanna has been President of Hanna Oil and Gas Company, an exploration and production company in the natural gas and crude oil industries, since 1990 and Chairman of Hanna Oil and Gas Company since 2010. He has worked in the oil and gas industry since 1983. Mr. Hanna is also a director of First National Bank of Fort Smith, Arkansas and is a member of their Audit, Loan Review, and Strategic Planning Committees. - William H. Hanna，他是公司的董事（2005年以来）。他一直担任Hanna Oil and Gas Company的总裁（1999年以来）。他曾从事石油和天然气工业（1983年以来）。他也是First National Bank of Fort Smith（位于阿肯色州）的董事，以及他们的审计和贷款审查委员会成员。
- William H. Hanna has served as a director since 2005. Mr. Hanna has been President of Hanna Oil and Gas Company, an exploration and production company in the natural gas and crude oil industries, since 1990 and Chairman of Hanna Oil and Gas Company since 2010. He has worked in the oil and gas industry since 1983. Mr. Hanna is also a director of First National Bank of Fort Smith, Arkansas and is a member of their Audit, Loan Review, and Strategic Planning Committees.
- Richard B. Beauchamp
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Richard B. Beauchamp ，他是公司的董事（2006年以来）。他是注册会计师，并一直担任Norris Taylor & Company（阿肯色州史密斯堡注册会计师事务所）的普通合伙人（1980年以来）。他曾从事会计行业（1975年以来）。他也是Weldon, Williams & Lick公司（专业印刷公司）的董事、the University of Arkansas Fort Smith Foundation的前任董事，并任职于一些社区和公民组织的董事会。
Richard B. Beauchamp has served as a director since 2006. Mr. Beauchamp is a certified public accountant and has been a General Partner of Norris Taylor & Company, a certified public accounting firm in Fort Smith, Arkansas, since 1980. He has worked in the accounting profession since 1975. Mr. Beauchamp is also a director of Weldon, Williams & Lick, Inc., a specialty printing company, former director of the University of Arkansas Fort Smith Foundation and he serves on the boards of several community and civic organizations. - Richard B. Beauchamp ，他是公司的董事（2006年以来）。他是注册会计师，并一直担任Norris Taylor & Company（阿肯色州史密斯堡注册会计师事务所）的普通合伙人（1980年以来）。他曾从事会计行业（1975年以来）。他也是Weldon, Williams & Lick公司（专业印刷公司）的董事、the University of Arkansas Fort Smith Foundation的前任董事，并任职于一些社区和公民组织的董事会。
- Richard B. Beauchamp has served as a director since 2006. Mr. Beauchamp is a certified public accountant and has been a General Partner of Norris Taylor & Company, a certified public accounting firm in Fort Smith, Arkansas, since 1980. He has worked in the accounting profession since 1975. Mr. Beauchamp is also a director of Weldon, Williams & Lick, Inc., a specialty printing company, former director of the University of Arkansas Fort Smith Foundation and he serves on the boards of several community and civic organizations.
- James D. Simpson, III
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James D. Simpson, III ，他是公司的董事（2010年以来）。他是Stephens公司的投资银行家（1969年以来）。
James D. Simpson, III has served as a director since 2010. Mr. Simpson is an investment banker with Stephens Inc., an investment banking firm, where he has been employed since 1969. Mr. Simpson is also a director of 5-Star Sports Calendar, a developer and marketer of athletic promotional materials, and various volunteer organizations. - James D. Simpson, III ，他是公司的董事（2010年以来）。他是Stephens公司的投资银行家（1969年以来）。
- James D. Simpson, III has served as a director since 2010. Mr. Simpson is an investment banker with Stephens Inc., an investment banking firm, where he has been employed since 1969. Mr. Simpson is also a director of 5-Star Sports Calendar, a developer and marketer of athletic promotional materials, and various volunteer organizations.
- M. Susan Chambers
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M. Susan Chambers， 她担任《环球人物》杂志的执行副总裁。从2003年12月到2006年4月，她担任执行副总裁，负责风险管理、保险和福利管理。
M. Susan Chambers has served on the Board of Directors since April 2017. Since July 2015 Ms. Chambers has served as principal of Chambers Consulting LLC. Ms. Chambers previously served as the Chief Human Resource Officer for Walmart from 2006 to her retirement in July 2015. Prior to 2006 Ms. Chambers served in various positions at Walmart since 1999 including Vice President of Application Development - Merchandising and Supply Chain Systems and Senior Vice President of Risk Management, Retirement and Benefits. Prior to joining Walmart, Ms. Chambers served as Director of Application Development at Hallmark Cards, Inc., where she had roles of increasing responsibility in IT and Finance over a 14-year tenure. Ms. Chambers currently serves on the board of directors of USA Truck, Inc. and as chair of its executive compensation committee. - M. Susan Chambers， 她担任《环球人物》杂志的执行副总裁。从2003年12月到2006年4月，她担任执行副总裁，负责风险管理、保险和福利管理。
- M. Susan Chambers has served on the Board of Directors since April 2017. Since July 2015 Ms. Chambers has served as principal of Chambers Consulting LLC. Ms. Chambers previously served as the Chief Human Resource Officer for Walmart from 2006 to her retirement in July 2015. Prior to 2006 Ms. Chambers served in various positions at Walmart since 1999 including Vice President of Application Development - Merchandising and Supply Chain Systems and Senior Vice President of Risk Management, Retirement and Benefits. Prior to joining Walmart, Ms. Chambers served as Director of Application Development at Hallmark Cards, Inc., where she had roles of increasing responsibility in IT and Finance over a 14-year tenure. Ms. Chambers currently serves on the board of directors of USA Truck, Inc. and as chair of its executive compensation committee.
- Robert E. Creager
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Robert E. Creager ，他是公司的董事（2012年11月以来）。他是注册会计师，拥有38年的会计师和行业经验。他也担任Houston International Insurance Group（财产和意外保险商）的审计委员会主席，目前担任the Texas TriCities Chapter of the NACD的财务主管和董事。从2011年4月到2011年1月，他担任GeoMet公司（一个独立的天然气勘探开发和生产的公司）的审计委员会的主席。他曾担任普华永道（PricewaterhouseCoopers）的休斯顿办公室的保证合作伙伴和审计实践前领导人。
Robert E. Creager joined the Company as a director in June 2014 and is the chairman of the Audit Committee. Mr. Creager has over 40 years of public accounting and industry experience. He joined the Houston office of Pricewaterhouse Coopers LLP, a public accounting and professional services firm, in 1980 and became Assurance Partner in 1982 a position he held until his retirement from practice in 2009. He served as Audit Practice Leader for the Houston office of Pricewaterhouse Coopers LLP from 2001 to 2007. Mr. Creager is a certified public accountant and serves as a director of USA Truck, Inc. NASDAQ: USAK, a transportation and logistics company, and Houston International Insurance Group, Ltd., an insurance holding company. Since 2010 he has also served as Director and Treasurer of the Texas Tri-Cities Chapter of the National Association of Corporate Directors and is a NACD Governance Fellow. Mr. Creager is also an Advisory Director for the Sam Houston Area Council Boy Scouts of Amerca. Mr. Creager served on the board of directors of GeoMet, Inc. (OTC: GMET), a company engaged in the exploration for and the development and production of natural gas from coal seams, from 2011 until 2013. - Robert E. Creager ，他是公司的董事（2012年11月以来）。他是注册会计师，拥有38年的会计师和行业经验。他也担任Houston International Insurance Group（财产和意外保险商）的审计委员会主席，目前担任the Texas TriCities Chapter of the NACD的财务主管和董事。从2011年4月到2011年1月，他担任GeoMet公司（一个独立的天然气勘探开发和生产的公司）的审计委员会的主席。他曾担任普华永道（PricewaterhouseCoopers）的休斯顿办公室的保证合作伙伴和审计实践前领导人。
- Robert E. Creager joined the Company as a director in June 2014 and is the chairman of the Audit Committee. Mr. Creager has over 40 years of public accounting and industry experience. He joined the Houston office of Pricewaterhouse Coopers LLP, a public accounting and professional services firm, in 1980 and became Assurance Partner in 1982 a position he held until his retirement from practice in 2009. He served as Audit Practice Leader for the Houston office of Pricewaterhouse Coopers LLP from 2001 to 2007. Mr. Creager is a certified public accountant and serves as a director of USA Truck, Inc. NASDAQ: USAK, a transportation and logistics company, and Houston International Insurance Group, Ltd., an insurance holding company. Since 2010 he has also served as Director and Treasurer of the Texas Tri-Cities Chapter of the National Association of Corporate Directors and is a NACD Governance Fellow. Mr. Creager is also an Advisory Director for the Sam Houston Area Council Boy Scouts of Amerca. Mr. Creager served on the board of directors of GeoMet, Inc. (OTC: GMET), a company engaged in the exploration for and the development and production of natural gas from coal seams, from 2011 until 2013.
高管简历
中英对照 | 中文 | 英文- Michael K. Borrows
Michael K. Borrows，2014年9月30日以来，他一直担任执行副总裁和首席财务官。加入公司之前，他曾担任Pollen公司（一个世界性的科技型公司，优化营运资本，与C2FO做生意）的高级副总裁兼管理董事（从2011年1月到2014年9月）。他曾担任FinEquity Partners公司（交通行业的管理咨询公司）的高级合伙人兼首席财务官（从2009年到2011年1月）。从2006年到2009年2月，他曾任职Kansas City Southern Railway Company，最终担任高级副总裁兼首席会计官。任职Kansas City Southern Railway Company之前，他曾任职BNSF Railway公司（从1996年到2006年），担任多种领导职务，最终担任财务总经理。他也曾担任Financial Executives International公司的堪萨斯城分会的董事会成员兼执行副总裁。他是一个注册会计师。
Michael K. Borrows has served as Executive Vice President and Chief Financial Officer since September 2014. Prior to joining the Company, Mr. Borrows served as Senior Vice President and Managing Director of Pollen, Inc., a worldwide technology-based company that optimizes working capital and does business as C2FO, where he served from January 2011 through September 2014. Mr. Borrows served as Senior Partner and Chief Financial Officer of FinEquity Partners, LLC, a management consulting firm to the transportation industry, among others, from 2009 to January 2011. From 2006 to 2009 Mr. Borrows served in a number of leadership positions at Kansas City Southern Railway Company, ultimately serving as Senior Vice President and Chief Accounting Officer, and prior to his tenure at Kansas City Southern Railway Company, Mr. Borrows was with BNSF Railway from 1996 through 2006 in a variety of leadership roles, ultimately serving as General Director Finance. Mr. Borrows currently serves as a national board member of Financial Executives International “FEI” and has also served as a board member and President of the Kansas City chapter of FEI. Mr. Borrows holds an MBA from the DePaul University Charles H. Kellstadt School of Business in Chicago, a graduate certificate from Southern Methodist University in alternative dispute resolution, and is a certified public accountant, charter global management accountant, and a certified information technology professional.- Michael K. Borrows，2014年9月30日以来，他一直担任执行副总裁和首席财务官。加入公司之前，他曾担任Pollen公司（一个世界性的科技型公司，优化营运资本，与C2FO做生意）的高级副总裁兼管理董事（从2011年1月到2014年9月）。他曾担任FinEquity Partners公司（交通行业的管理咨询公司）的高级合伙人兼首席财务官（从2009年到2011年1月）。从2006年到2009年2月，他曾任职Kansas City Southern Railway Company，最终担任高级副总裁兼首席会计官。任职Kansas City Southern Railway Company之前，他曾任职BNSF Railway公司（从1996年到2006年），担任多种领导职务，最终担任财务总经理。他也曾担任Financial Executives International公司的堪萨斯城分会的董事会成员兼执行副总裁。他是一个注册会计师。
- Michael K. Borrows has served as Executive Vice President and Chief Financial Officer since September 2014. Prior to joining the Company, Mr. Borrows served as Senior Vice President and Managing Director of Pollen, Inc., a worldwide technology-based company that optimizes working capital and does business as C2FO, where he served from January 2011 through September 2014. Mr. Borrows served as Senior Partner and Chief Financial Officer of FinEquity Partners, LLC, a management consulting firm to the transportation industry, among others, from 2009 to January 2011. From 2006 to 2009 Mr. Borrows served in a number of leadership positions at Kansas City Southern Railway Company, ultimately serving as Senior Vice President and Chief Accounting Officer, and prior to his tenure at Kansas City Southern Railway Company, Mr. Borrows was with BNSF Railway from 1996 through 2006 in a variety of leadership roles, ultimately serving as General Director Finance. Mr. Borrows currently serves as a national board member of Financial Executives International “FEI” and has also served as a board member and President of the Kansas City chapter of FEI. Mr. Borrows holds an MBA from the DePaul University Charles H. Kellstadt School of Business in Chicago, a graduate certificate from Southern Methodist University in alternative dispute resolution, and is a certified public accountant, charter global management accountant, and a certified information technology professional.
- Joseph M. Kaiser
Joseph M. Kaiser，他一直是我们的副总裁和公司总会计师（2014年7月以来）。加入公司之前，他曾担任Swift Transportation Company（卡车运输公司）的财务报告董事，以及财务报告经理（从2012年3月到2014年7月）。他曾担任American Land Lease公司（房地产投资信托基金，拥有和管理社区住宅用地租赁）的公司会计经理（从2010年10月到2012年3月）。他曾担任Deloitte & Touché公司的多种审计职务，涉及公共和私营公司（从2007年1月到2010年10月）。他是一个注册会计师。
Joseph M. Kaiser has served as our Vice President and Chief Accounting Officer since February 2016. Mr. Kaiser previously served as our Vice President and Corporate Controller from July 2014 to February 2016. Prior to joining the Company, Mr. Kaiser served in a number of leadership positions at Swift Transportation Company, a publicly traded truckload carrier, from March 2012 through July 2014 ultimately serving as Director of Financial Reporting. Mr. Kaiser served as Corporate Accounting Manager of American Land Lease, Inc., a real estate investment trust that owned and managed residential land lease communities, from 2010 through March 2012. Mr. Kaiser served in various audit capacities at Deloitte & Touche LLP from 2007 to 2010 for both public and privately held companies. Mr. Kaiser is a certified public accountant.- Joseph M. Kaiser，他一直是我们的副总裁和公司总会计师（2014年7月以来）。加入公司之前，他曾担任Swift Transportation Company（卡车运输公司）的财务报告董事，以及财务报告经理（从2012年3月到2014年7月）。他曾担任American Land Lease公司（房地产投资信托基金，拥有和管理社区住宅用地租赁）的公司会计经理（从2010年10月到2012年3月）。他曾担任Deloitte & Touché公司的多种审计职务，涉及公共和私营公司（从2007年1月到2010年10月）。他是一个注册会计师。
- Joseph M. Kaiser has served as our Vice President and Chief Accounting Officer since February 2016. Mr. Kaiser previously served as our Vice President and Corporate Controller from July 2014 to February 2016. Prior to joining the Company, Mr. Kaiser served in a number of leadership positions at Swift Transportation Company, a publicly traded truckload carrier, from March 2012 through July 2014 ultimately serving as Director of Financial Reporting. Mr. Kaiser served as Corporate Accounting Manager of American Land Lease, Inc., a real estate investment trust that owned and managed residential land lease communities, from 2010 through March 2012. Mr. Kaiser served in various audit capacities at Deloitte & Touche LLP from 2007 to 2010 for both public and privately held companies. Mr. Kaiser is a certified public accountant.
- John R. Rogers
John R. Rogers，2016年1月以来，他担任公司的总裁、首席执行官和董事。加入公司之前从2012年4月到2016年1月，他担任Exel Logistics（供应链和物流公司和Deutsche Post DHL Group的全资子公司）美洲能源和化学品总裁。从2009年3月到2012年4月，他担任DHL Supply Chain（另一个供应链和物流公司，Deutsche Post DHL Group的全资子公司）的南欧首席执行官。从2000年到2009年，他担任DHL Supply Chain/Exel的几个职位，包括墨西哥汽车行业主管、南美副总裁和大中华高级副总裁。
John R. Rogers has served as President, CEO, and a director of the Company since January 2016. Prior to joining the Company, Mr. Rogers served as President, Energy & Chemicals, Americas at Exel Logistics, a supply chain and logistics company and a wholly owned subsidiary of Deutsche Post DHL Group, from April 2012 through January 2016. From March 2009 through April 2012 Mr. Rogers served as CEO Southern Europe at DHL Supply Chain, another supply chain and logistics company and also a wholly owned subsidiary of Deutsche Post DHL Group. Mr. Rogers also served in several capacities at DHL Supply Chain/Exel from 2000 through 2009 including Director - Automotive Sector, Mexico, Vice President - South America, and Senior Vice President - Greater China.- John R. Rogers，2016年1月以来，他担任公司的总裁、首席执行官和董事。加入公司之前从2012年4月到2016年1月，他担任Exel Logistics（供应链和物流公司和Deutsche Post DHL Group的全资子公司）美洲能源和化学品总裁。从2009年3月到2012年4月，他担任DHL Supply Chain（另一个供应链和物流公司，Deutsche Post DHL Group的全资子公司）的南欧首席执行官。从2000年到2009年，他担任DHL Supply Chain/Exel的几个职位，包括墨西哥汽车行业主管、南美副总裁和大中华高级副总裁。
- John R. Rogers has served as President, CEO, and a director of the Company since January 2016. Prior to joining the Company, Mr. Rogers served as President, Energy & Chemicals, Americas at Exel Logistics, a supply chain and logistics company and a wholly owned subsidiary of Deutsche Post DHL Group, from April 2012 through January 2016. From March 2009 through April 2012 Mr. Rogers served as CEO Southern Europe at DHL Supply Chain, another supply chain and logistics company and also a wholly owned subsidiary of Deutsche Post DHL Group. Mr. Rogers also served in several capacities at DHL Supply Chain/Exel from 2000 through 2009 including Director - Automotive Sector, Mexico, Vice President - South America, and Senior Vice President - Greater China.
- Christian C. Rhodes
Christian C. Rhodes，2015年6月以来，他一直担任我们的首席信息官。他此前曾担任我们的副总裁，负责信息服务（从2013年3月到2015年6月）。加入公司之前，他曾担任LinkAmerica Corporation（关键沟通和其它信息技术解决方案副供应商）的信息技术副总裁（2012年3月至2013年2月）、Greatwide Logistics Services公司（国家运输和物流公司）的IT基础设施副总裁（从2008年到2012年2月）。
Christian C. Rhodes has served as our Chief Information Officer since June 2015. Mr. Rhodes previously served as our Vice President - Information Services from March 2013 to June 2015. Prior to joining the Company, Mr. Rhodes served as Vice President IT for LinkAmerica Corporation, a provider of critical communication and other IT-based solutions, from March 2012 to February 2013 and as Vice President - IT Infrastructure for Greatwide Logistics Services, a national transportation and logistics company, from 2008 to February 2012.- Christian C. Rhodes，2015年6月以来，他一直担任我们的首席信息官。他此前曾担任我们的副总裁，负责信息服务（从2013年3月到2015年6月）。加入公司之前，他曾担任LinkAmerica Corporation（关键沟通和其它信息技术解决方案副供应商）的信息技术副总裁（2012年3月至2013年2月）、Greatwide Logistics Services公司（国家运输和物流公司）的IT基础设施副总裁（从2008年到2012年2月）。
- Christian C. Rhodes has served as our Chief Information Officer since June 2015. Mr. Rhodes previously served as our Vice President - Information Services from March 2013 to June 2015. Prior to joining the Company, Mr. Rhodes served as Vice President IT for LinkAmerica Corporation, a provider of critical communication and other IT-based solutions, from March 2012 to February 2013 and as Vice President - IT Infrastructure for Greatwide Logistics Services, a national transportation and logistics company, from 2008 to February 2012.
- James A. Craig
James A. Craig，他曾一直担任我们SCS总裁（2016年2月以来）。此前，他曾担任BNSF Logistics, LLC（全球物流服务商）的首席营销官（从2012年到2016年）。1993年至2011年，他曾担任Yusen Logistics（全球物流、货运、运输和供应链服务供应商）的多种执行职务，包括高级副总裁，负责公司销售和营销。他获得Western Washington University的营销工商管理学士学位。
James A. Craig has served as our President - SCS since February 2016. Previously, Mr. Craig served as Chief Marketing Officer of BNSF Logistics, LLC, a global logistics service provider, from 2012 to 2016. From 1993 to 2011 Mr. Craig held a series of executive positions, including Senior Vice President, Corporate Sales and Marketing, for Yusen Logistics, a global logistics, freight, forwarding and supply chain service provider. Mr. Craig holds a Bachelor of Business Administration in Marketing from Western Washington University.- James A. Craig，他曾一直担任我们SCS总裁（2016年2月以来）。此前，他曾担任BNSF Logistics, LLC（全球物流服务商）的首席营销官（从2012年到2016年）。1993年至2011年，他曾担任Yusen Logistics（全球物流、货运、运输和供应链服务供应商）的多种执行职务，包括高级副总裁，负责公司销售和营销。他获得Western Washington University的营销工商管理学士学位。
- James A. Craig has served as our President - SCS since February 2016. Previously, Mr. Craig served as Chief Marketing Officer of BNSF Logistics, LLC, a global logistics service provider, from 2012 to 2016. From 1993 to 2011 Mr. Craig held a series of executive positions, including Senior Vice President, Corporate Sales and Marketing, for Yusen Logistics, a global logistics, freight, forwarding and supply chain service provider. Mr. Craig holds a Bachelor of Business Administration in Marketing from Western Washington University.
- N. Martin Tewari
N. Martin Tewari，2015年9月以来，他担任我们货车运输总裁。加入公司之前从2010年到2015年9月，他担任Con-way Truckload（一卡车运输服务提供者）的运营副总裁。从2006年到2010年，他担任Con-way Truckload的销售和收益管理副总裁。从2001年到2006年，他曾是Roehl Transport（运输和物流服务的公司）的销售副总裁。
N. Martin Tewari has served as our President - Trucking since September 2015. Prior to joining the Company, Mr. Tewari served as Vice President, Operations of Con-way Truckload, a truckload transportation service provider, from 2010 to September 2015. Mr. Tewari also served as Vice President, Sales and Revenue Management of Con-way Truckload from 2006 to 2010. From 2001 to 2006 Mr. Tewari was Vice President, Sales of Roehl Transport, a transportation and logistics services company.- N. Martin Tewari，2015年9月以来，他担任我们货车运输总裁。加入公司之前从2010年到2015年9月，他担任Con-way Truckload（一卡车运输服务提供者）的运营副总裁。从2006年到2010年，他担任Con-way Truckload的销售和收益管理副总裁。从2001年到2006年，他曾是Roehl Transport（运输和物流服务的公司）的销售副总裁。
- N. Martin Tewari has served as our President - Trucking since September 2015. Prior to joining the Company, Mr. Tewari served as Vice President, Operations of Con-way Truckload, a truckload transportation service provider, from 2010 to September 2015. Mr. Tewari also served as Vice President, Sales and Revenue Management of Con-way Truckload from 2006 to 2010. From 2001 to 2006 Mr. Tewari was Vice President, Sales of Roehl Transport, a transportation and logistics services company.
- Jeffrey H. Lester
Jeffrey H. Lester，他曾一直担任执行副总裁、负责风险管理和安全（2013年8月任职我们公司以来）。任职我们公司之前，他曾担任Greatwide Logistics Services公司的高级副总裁和首席风险官（从2006年1月到2013年5月）。
Jeffrey H. Lester has served as Executive Vice President, Risk Management and Safety since he commenced his employment with us in August 2013. Prior to his employment with us, Mr. Lester was the Senior Vice President and Chief Risk Officer at Greatwide Logistics Services, LLC, a third-party logistics services provider, from January 2006 to May 2013.- Jeffrey H. Lester，他曾一直担任执行副总裁、负责风险管理和安全（2013年8月任职我们公司以来）。任职我们公司之前，他曾担任Greatwide Logistics Services公司的高级副总裁和首席风险官（从2006年1月到2013年5月）。
- Jeffrey H. Lester has served as Executive Vice President, Risk Management and Safety since he commenced his employment with us in August 2013. Prior to his employment with us, Mr. Lester was the Senior Vice President and Chief Risk Officer at Greatwide Logistics Services, LLC, a third-party logistics services provider, from January 2006 to May 2013.