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 |
|---|---|---|---|---|---|---|
| Stanford J. Alexander | 男 | Chairman Emeritus, Director | 92 | 未披露 | 未持股 | 2021-03-15 |
| Shelaghmichael C. Brown | 女 | Director | 71 | 未披露 | 未持股 | 2021-03-15 |
| Marc J. Shapiro | 男 | Director | 73 | 17.92万美元 | 未持股 | 2021-03-15 |
| C. Park Shaper | 男 | Director | 52 | 18.22万美元 | 未持股 | 2021-03-15 |
| Thomas L. Ryan | 男 | Director | 55 | 18.12万美元 | 未持股 | 2021-03-15 |
| Stanford Alexander | 男 | Chairman Emeritus, Director | 92 | 39.44万美元 | 未持股 | 2021-03-15 |
| Andrew M. Alexander | 男 | Chairman of the Board, Director, Chief Executive Officer, President | 64 | 569.86万美元 | 未持股 | 2021-03-15 |
| Stephen A. Lasher | 男 | Director | 72 | 18.02万美元 | 未持股 | 2021-03-15 |
| Douglas W. Schnitzer | 男 | Director | 64 | 18.02万美元 | 未持股 | 2021-03-15 |
| Shelaghmichael Brown | 女 | Director | 71 | 17.72万美元 | 未持股 | 2021-03-15 |
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 |
|---|---|---|---|---|---|---|
| Stanford Alexander | 男 | Chairman Emeritus, Director | 92 | 39.44万美元 | 未持股 | 2021-03-15 |
| Andrew M. Alexander | 男 | Chairman of the Board, Director, Chief Executive Officer, President | 64 | 569.86万美元 | 未持股 | 2021-03-15 |
董事简历
中英对照 | 中文 | 英文- Stanford J. Alexander
-
暂无中文简介
Stanford J. Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955. -
暂无中文简介
- Stanford J. Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955.
- Shelaghmichael C. Brown
-
暂无中文简介
Shelaghmichael C. Brown retired in June 2011 as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking, a position she held for four years. Ms. Brown has been a member of the Board of Directors of BBVA USA Bancshares, Inc., formerly BBVA Compass Bancshares, Inc., since 2011 and a member of the Board of Directors of EZCORP, Inc. since 2019. -
暂无中文简介
- Shelaghmichael C. Brown retired in June 2011 as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking, a position she held for four years. Ms. Brown has been a member of the Board of Directors of BBVA USA Bancshares, Inc., formerly BBVA Compass Bancshares, Inc., since 2011 and a member of the Board of Directors of EZCORP, Inc. since 2019.
- Marc J. Shapiro
-
Marc J. Shapiro2003年以摩根大通公司董事会副总裁身份退休，该公司为一家金融服务公司。在担任摩根大通董事会副主席前，从1989年到1997年到Shapiro担任德州大通银行董事会主席、总裁以及首席执行官，该公司是摩根大通全资子公司。他现在为摩根大通咨询师以及特克萨斯业务区非执行主席。Shapiro先生为贝乐医学院董事会、圣卢克贝勒医疗中心医院、门宁格诊所、安德森癌症中心以及莱斯大学贝克研究所董事会成员。从2009年担任北伯林顿铁路公司（Burlington Northern Santa Fe Corporation）董事会成员，从2010年2月开始担任墨西哥基金（Mexico Fund）和温加滕房产信托（Weingarten Realty Trust）董事会成员，以上公司均为上市公司。
Marc J. Shapiro most recently served as an advisory director of Cadence Bancorp LLC from 2010 to 2018. Mr. Shapiro was formerly the non-executive Chairman of JPMorgan Chase & Co.’s Texas operations from 2004 to 2017 and Vice Chairman for Finance and Risk Management of JPMorgan Chase & Co. from 1997 through 2003. Mr. Shapiro began his banking career in 1972 at Texas Commerce Bank, and served as Chief Financial Officer beginning in 1977. In 1989 after the bank was purchased by J.P. Morgan Chase, he was named Chief Executive Officer of the statewide organization. Mr. Shapiro is currently Chair of the Board of Advisors of the James A. Baker III Institute for Public Policy at Rice University. He also currently serves as Chair of the Board of the Baylor St. Luke’s Medical Center Hospital and as a member of the Board of Trustees of Baylor College of Medicine and the Board of Visitors of MD Anderson Cancer Center. - Marc J. Shapiro2003年以摩根大通公司董事会副总裁身份退休，该公司为一家金融服务公司。在担任摩根大通董事会副主席前，从1989年到1997年到Shapiro担任德州大通银行董事会主席、总裁以及首席执行官，该公司是摩根大通全资子公司。他现在为摩根大通咨询师以及特克萨斯业务区非执行主席。Shapiro先生为贝乐医学院董事会、圣卢克贝勒医疗中心医院、门宁格诊所、安德森癌症中心以及莱斯大学贝克研究所董事会成员。从2009年担任北伯林顿铁路公司（Burlington Northern Santa Fe Corporation）董事会成员，从2010年2月开始担任墨西哥基金（Mexico Fund）和温加滕房产信托（Weingarten Realty Trust）董事会成员，以上公司均为上市公司。
- Marc J. Shapiro most recently served as an advisory director of Cadence Bancorp LLC from 2010 to 2018. Mr. Shapiro was formerly the non-executive Chairman of JPMorgan Chase & Co.’s Texas operations from 2004 to 2017 and Vice Chairman for Finance and Risk Management of JPMorgan Chase & Co. from 1997 through 2003. Mr. Shapiro began his banking career in 1972 at Texas Commerce Bank, and served as Chief Financial Officer beginning in 1977. In 1989 after the bank was purchased by J.P. Morgan Chase, he was named Chief Executive Officer of the statewide organization. Mr. Shapiro is currently Chair of the Board of Advisors of the James A. Baker III Institute for Public Policy at Rice University. He also currently serves as Chair of the Board of the Baylor St. Luke’s Medical Center Hospital and as a member of the Board of Trustees of Baylor College of Medicine and the Board of Visitors of MD Anderson Cancer Center.
- C. Park Shaper
-
C. Park Shaper自2005年开始担任金德摩根股份有限公司、金德摩根能源合伙人公司以及金德摩根管理公司总裁，并于2013年3月31日从上述职位中退休。同样，自从2012年5月他开始担任El Paso管道合伙人有限责任公司普通合伙人的董事以及总裁。自2007年开始Shaper先生为金德摩根公司董事。在此之前， Shaper先生担任金德摩根普通合伙人公司董事。知道2013年，他担任金德摩根能源合伙人公司和金德摩根管理公司董事会成员。
C. Park Shaper,has served as a director of KMI since 2007. He was a director of KMR and KMGP from 2003 until 2013 and a director of EPB GP from 2012 until 2013. He served in various management roles for the Kinder Morgan companies from 2000 until 2013, when he retired as President. Mr. Shaper has been a director of Service Corporation International (NYSE: SCI) since May 2022. He was appointed Chairman of the Board of Sunnova Energy International (NYSE: NOVA) in March 2025, where he has served as a director since 2019 and serves as chair of its audit committee. From 2007 until August 2021, he served as a trust manager of Weingarten Realty Investors and as the chair of its compensation committee. Mr. Shaper was a member of the board of directors of Star Peak Energy Transition Corp. (NYSE: STPK) from August 2020 until its merger with Stem, Inc. in April 2021 and Star Peak Corp II (NYSE: STPC) from January 2021 until its merger with Benson Hill in September 2021, and he served as the chair of their respective audit, compensation and nominating and governance committees. - C. Park Shaper自2005年开始担任金德摩根股份有限公司、金德摩根能源合伙人公司以及金德摩根管理公司总裁，并于2013年3月31日从上述职位中退休。同样，自从2012年5月他开始担任El Paso管道合伙人有限责任公司普通合伙人的董事以及总裁。自2007年开始Shaper先生为金德摩根公司董事。在此之前， Shaper先生担任金德摩根普通合伙人公司董事。知道2013年，他担任金德摩根能源合伙人公司和金德摩根管理公司董事会成员。
- C. Park Shaper,has served as a director of KMI since 2007. He was a director of KMR and KMGP from 2003 until 2013 and a director of EPB GP from 2012 until 2013. He served in various management roles for the Kinder Morgan companies from 2000 until 2013, when he retired as President. Mr. Shaper has been a director of Service Corporation International (NYSE: SCI) since May 2022. He was appointed Chairman of the Board of Sunnova Energy International (NYSE: NOVA) in March 2025, where he has served as a director since 2019 and serves as chair of its audit committee. From 2007 until August 2021, he served as a trust manager of Weingarten Realty Investors and as the chair of its compensation committee. Mr. Shaper was a member of the board of directors of Star Peak Energy Transition Corp. (NYSE: STPK) from August 2020 until its merger with Stem, Inc. in April 2021 and Star Peak Corp II (NYSE: STPC) from January 2021 until its merger with Benson Hill in September 2021, and he served as the chair of their respective audit, compensation and nominating and governance committees.
- Thomas L. Ryan
-
Thomas L. Ryan，2002年至2005年任Service Corporation International公司（SCI）总裁及首席执行官职位，SCI公司是北美最大的殡葬产品及服务提供商。他是SCI公司董事会成员，自2013年开始，也在Chesapeake Energy公司董事会任职。2012年他在Texas Industries公司董事会任职，2014年1月Texas Industries公司宣布进入与Martin Marietta Materials。公司的最终合并协议阶段，这意味着该交易将于2014年第二季度完成。据分析，届时他将辞去Texas Industries公司董事会的职位。
Thomas L. Ryan,was elected Chairman of the Board of SCI effective in January 2016, appointed Chief Executive Officer in February 2005, and President in 2002. He joined the Company in 1996 and served in a variety of financial management roles until November 2000, when he was asked to serve as Chief Executive Officer of European Operations based in Paris, France. In July 2002, Mr. Ryan returned to the United States where he was appointed President and Chief Operating Officer of SCI. Before joining SCI, Mr. Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. He holds a bachelor's degree in business administration from the University of Texas at Austin. Mr. Ryan serves as a member of the University of Texas McCombs Business School Advisory Council and is a senior member of the University of Texas MD Anderson Cancer Center Board of Visitors. - Thomas L. Ryan，2002年至2005年任Service Corporation International公司（SCI）总裁及首席执行官职位，SCI公司是北美最大的殡葬产品及服务提供商。他是SCI公司董事会成员，自2013年开始，也在Chesapeake Energy公司董事会任职。2012年他在Texas Industries公司董事会任职，2014年1月Texas Industries公司宣布进入与Martin Marietta Materials。公司的最终合并协议阶段，这意味着该交易将于2014年第二季度完成。据分析，届时他将辞去Texas Industries公司董事会的职位。
- Thomas L. Ryan,was elected Chairman of the Board of SCI effective in January 2016, appointed Chief Executive Officer in February 2005, and President in 2002. He joined the Company in 1996 and served in a variety of financial management roles until November 2000, when he was asked to serve as Chief Executive Officer of European Operations based in Paris, France. In July 2002, Mr. Ryan returned to the United States where he was appointed President and Chief Operating Officer of SCI. Before joining SCI, Mr. Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. He holds a bachelor's degree in business administration from the University of Texas at Austin. Mr. Ryan serves as a member of the University of Texas McCombs Business School Advisory Council and is a senior member of the University of Texas MD Anderson Cancer Center Board of Visitors.
- Stanford Alexander
-
Stanford Alexander，他是董事会主席。他此前曾担任公司的首席执行官（从1997年到2000年），以及总裁（从1962年到1993年）。他曾一直担任信托经理（1956年以来），并一直任职公司（1955年以来）。
Stanford Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955. - Stanford Alexander，他是董事会主席。他此前曾担任公司的首席执行官（从1997年到2000年），以及总裁（从1962年到1993年）。他曾一直担任信托经理（1956年以来），并一直任职公司（1955年以来）。
- Stanford Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955.
- Andrew M. Alexander
-
Andrew M. Alexander，他一直担任公司的首席执行官（2001年以来），也曾担任公司总裁（1997年以来）。从1993年到1996年，他担任公司的执行副总裁兼资产经理。1995年以来，他曾担任Weingarten Realty Management Company的总裁。他也曾担任Weingarten Realty Management Company的高级副总裁兼资产管理（从1990年到1993年），以及公司的副总裁（从1984年到1990年）。他一直任职我们公司（1978年以来）。他目前任职于Susser Holdings Corporation （SUSS，NYSE）的董事会，此前也曾担任Academy Sports & Outdoors公司（于2011年出售）的董事。
Andrew M. Alexander has been Chairman of the Board since February 2019 Chief Executive Officer of the Company since 2001 and has served as President of the Company since 1997. Mr. A. Alexander has been our employee since 1978. Mr. A. Alexander previously served on the Boards of Susser Holdings Corporation acquired by Sunoco from ETP Holdco Corporation and Heritage Holdings, Inc., wholly owned subsidiaries of Energy Transfer Partners, L.P., Charter Bancshares Inc. (acquired by Bank of America Corporation), and Academy Sports & Outdoors, Inc. (acquired by Kohlberg Kravis Roberts & Co. L.P.). - Andrew M. Alexander，他一直担任公司的首席执行官（2001年以来），也曾担任公司总裁（1997年以来）。从1993年到1996年，他担任公司的执行副总裁兼资产经理。1995年以来，他曾担任Weingarten Realty Management Company的总裁。他也曾担任Weingarten Realty Management Company的高级副总裁兼资产管理（从1990年到1993年），以及公司的副总裁（从1984年到1990年）。他一直任职我们公司（1978年以来）。他目前任职于Susser Holdings Corporation （SUSS，NYSE）的董事会，此前也曾担任Academy Sports & Outdoors公司（于2011年出售）的董事。
- Andrew M. Alexander has been Chairman of the Board since February 2019 Chief Executive Officer of the Company since 2001 and has served as President of the Company since 1997. Mr. A. Alexander has been our employee since 1978. Mr. A. Alexander previously served on the Boards of Susser Holdings Corporation acquired by Sunoco from ETP Holdco Corporation and Heritage Holdings, Inc., wholly owned subsidiaries of Energy Transfer Partners, L.P., Charter Bancshares Inc. (acquired by Bank of America Corporation), and Academy Sports & Outdoors, Inc. (acquired by Kohlberg Kravis Roberts & Co. L.P.).
- Stephen A. Lasher
-
Stephen A. Lasher，他一直担任The GulfStar Group公司的董事总经理（1990年以来），以及 The GulfStar Group公司的总裁（1991年以来）。他此前曾担任Conservatek Industries公司的报酬委员会董事（从1995年到2009年），拥有高水平的金融知识。他是The GulfStar Group公司的共同创始人，拥有30多年的证券行业的经验。他的职业生涯始于1979年Rotan Mosle公司，在那里他曾担任多种职务，包括负责销售和营销的执行副总裁。从1985年到1990年，他曾管理Rotan Mosle公司的公司财务部门。
Stephen A. Lasher has been the Managing Director since 1990 and President since 1991 of The GulfStar Group, Inc. He previously served as a Director of Conservatek Industries Compensation Committee from 1995 to 2009. - Stephen A. Lasher，他一直担任The GulfStar Group公司的董事总经理（1990年以来），以及 The GulfStar Group公司的总裁（1991年以来）。他此前曾担任Conservatek Industries公司的报酬委员会董事（从1995年到2009年），拥有高水平的金融知识。他是The GulfStar Group公司的共同创始人，拥有30多年的证券行业的经验。他的职业生涯始于1979年Rotan Mosle公司，在那里他曾担任多种职务，包括负责销售和营销的执行副总裁。从1985年到1990年，他曾管理Rotan Mosle公司的公司财务部门。
- Stephen A. Lasher has been the Managing Director since 1990 and President since 1991 of The GulfStar Group, Inc. He previously served as a Director of Conservatek Industries Compensation Committee from 1995 to 2009.
- Douglas W. Schnitzer
-
Douglas W. Schnitzer，他一直担任Senterra公司（众多实体的控股公司，涉及房地产和豪华汽车经销商，从属于Schnitzer家族）的主席兼首席执行官（1994年以来）。他拥有高水平的金融知识，是Senterra Corporation的主席兼首席执行官，以及Park Place Motorcars公司（美国最大的私人豪华汽车集团之一，在达拉斯拥有12个汽车经销商）的创始合伙人。
Douglas W. Schnitzer has been Chairman and Chief Executive Officer of Senterra LLC, a holding company for numerous entities primarily involving real estate and luxury automobile dealerships owned by the Schnitzer family, since 1994. - Douglas W. Schnitzer，他一直担任Senterra公司（众多实体的控股公司，涉及房地产和豪华汽车经销商，从属于Schnitzer家族）的主席兼首席执行官（1994年以来）。他拥有高水平的金融知识，是Senterra Corporation的主席兼首席执行官，以及Park Place Motorcars公司（美国最大的私人豪华汽车集团之一，在达拉斯拥有12个汽车经销商）的创始合伙人。
- Douglas W. Schnitzer has been Chairman and Chief Executive Officer of Senterra LLC, a holding company for numerous entities primarily involving real estate and luxury automobile dealerships owned by the Schnitzer family, since 1994.
- Shelaghmichael Brown
-
Shelaghmichael Brown，她一直担任BBVA Compass Bancshares公司和Compass Bank Risk Committee的董事会成员（2011年以来）。她于2011年6月退任BBVA Compass Retail Banking的高级执行副总裁兼执行长（任职4年）。
Shelaghmichael Brown retired in June 2011 as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking, a position she held for four years. Ms. Brown has been a member of the Board of Directors of BBVA USA Bancshares, Inc., formerly BBVA Compass Bancshares, Inc., since 2011 and a member of the Board of Directors of EZCORP, Inc. since 2019. - Shelaghmichael Brown，她一直担任BBVA Compass Bancshares公司和Compass Bank Risk Committee的董事会成员（2011年以来）。她于2011年6月退任BBVA Compass Retail Banking的高级执行副总裁兼执行长（任职4年）。
- Shelaghmichael Brown retired in June 2011 as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking, a position she held for four years. Ms. Brown has been a member of the Board of Directors of BBVA USA Bancshares, Inc., formerly BBVA Compass Bancshares, Inc., since 2011 and a member of the Board of Directors of EZCORP, Inc. since 2019.
高管简历
中英对照 | 中文 | 英文- Stanford Alexander
Stanford Alexander，他是董事会主席。他此前曾担任公司的首席执行官（从1997年到2000年），以及总裁（从1962年到1993年）。他曾一直担任信托经理（1956年以来），并一直任职公司（1955年以来）。
Stanford Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955.- Stanford Alexander，他是董事会主席。他此前曾担任公司的首席执行官（从1997年到2000年），以及总裁（从1962年到1993年）。他曾一直担任信托经理（1956年以来），并一直任职公司（1955年以来）。
- Stanford Alexander is Chairman Emeritus and served as Chairman of the Board from 1993 until 2019. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955.
- Andrew M. Alexander
Andrew M. Alexander，他一直担任公司的首席执行官（2001年以来），也曾担任公司总裁（1997年以来）。从1993年到1996年，他担任公司的执行副总裁兼资产经理。1995年以来，他曾担任Weingarten Realty Management Company的总裁。他也曾担任Weingarten Realty Management Company的高级副总裁兼资产管理（从1990年到1993年），以及公司的副总裁（从1984年到1990年）。他一直任职我们公司（1978年以来）。他目前任职于Susser Holdings Corporation （SUSS，NYSE）的董事会，此前也曾担任Academy Sports & Outdoors公司（于2011年出售）的董事。
Andrew M. Alexander has been Chairman of the Board since February 2019 Chief Executive Officer of the Company since 2001 and has served as President of the Company since 1997. Mr. A. Alexander has been our employee since 1978. Mr. A. Alexander previously served on the Boards of Susser Holdings Corporation acquired by Sunoco from ETP Holdco Corporation and Heritage Holdings, Inc., wholly owned subsidiaries of Energy Transfer Partners, L.P., Charter Bancshares Inc. (acquired by Bank of America Corporation), and Academy Sports & Outdoors, Inc. (acquired by Kohlberg Kravis Roberts & Co. L.P.).- Andrew M. Alexander，他一直担任公司的首席执行官（2001年以来），也曾担任公司总裁（1997年以来）。从1993年到1996年，他担任公司的执行副总裁兼资产经理。1995年以来，他曾担任Weingarten Realty Management Company的总裁。他也曾担任Weingarten Realty Management Company的高级副总裁兼资产管理（从1990年到1993年），以及公司的副总裁（从1984年到1990年）。他一直任职我们公司（1978年以来）。他目前任职于Susser Holdings Corporation （SUSS，NYSE）的董事会，此前也曾担任Academy Sports & Outdoors公司（于2011年出售）的董事。
- Andrew M. Alexander has been Chairman of the Board since February 2019 Chief Executive Officer of the Company since 2001 and has served as President of the Company since 1997. Mr. A. Alexander has been our employee since 1978. Mr. A. Alexander previously served on the Boards of Susser Holdings Corporation acquired by Sunoco from ETP Holdco Corporation and Heritage Holdings, Inc., wholly owned subsidiaries of Energy Transfer Partners, L.P., Charter Bancshares Inc. (acquired by Bank of America Corporation), and Academy Sports & Outdoors, Inc. (acquired by Kohlberg Kravis Roberts & Co. L.P.).