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 |
|---|---|---|---|---|---|---|
| Erin N. Kane | 女 | Director and Chief Executive Officer | 48 | 386.41万美元 | 未持股 | 2025-09-02 |
| Todd D. Karran | 男 | Chairman of the Board | 61 | 17.75万美元 | 未持股 | 2025-09-02 |
| Daryl Roberts | 男 | Director | 56 | 未披露 | 未持股 | 2025-09-02 |
| Patrick S. Williams | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Donald P. Newman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Gena C. Lovett | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Daniel F. Sansone | 男 | Independent Director | 72 | 18.50万美元 | 未持股 | 2025-09-02 |
| Sharon Spurlin | 女 | Independent Director | 60 | 17.75万美元 | 未持股 | 2025-09-02 |
| Dana O'Brien | 女 | Director | 57 | 未披露 | 未持股 | 2025-09-02 |
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 |
|---|---|---|---|---|---|---|
| Erin N. Kane | 女 | Director and Chief Executive Officer | 48 | 386.41万美元 | 未持股 | 2025-09-02 |
| Christopher Gramm | 男 | Interim Chief Financial Officer | 55 | 76.70万美元 | 未持股 | 2025-09-02 |
| Kelly J. Slieter | -- | Senior Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-09-02 |
| Rachael E. Ryan | -- | Vice President, Controller and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-09-02 |
| Achilles B. Kintiroglou | -- | Senior Vice President, General Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2025-09-02 |
董事简历
中英对照 | 中文 | 英文- Erin N. Kane
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Erin N. Kane，在加入公司之前，Kane女士自2014年10月起担任霍尼韦尔树脂和化学品公司副总裁兼总经理。她于2002年加入霍尼韦尔，担任霍尼韦尔特种材料业务的六西格玛黑带。2004年，她被任命为霍尼韦尔特种添加剂业务的产品营销经理。从2006年到2008年，Kane女士担任霍尼韦尔认证技术业务的全球营销经理，并于2008年被任命为霍尼韦尔树脂和化学品业务的全球营销经理。2011年，她被任命为霍尼韦尔树脂和化学品业务的化工中间体业务总监。在加入霍尼韦尔之前，Kane女士曾在Elementis Specialties和Kvaerner制程担任过6 Sigma和工艺工程职位。Kane女士在AdvanSix公司、Chemours公司、美国化学理事会和AICHE的董事会任职。
Erin N. Kane,current role as President and CEO of AdvanSix, she led the company through a spin-off into an independent public company and subsequent transformation into a diversified chemistry company. The company plays a critical role in global supply chains, serving approximately 400 customers spanning a wide range of industries worldwide, including building and construction, fertilizers, agrochemicals, plastics, solvents, packaging, paints, coatings, adhesives and electronics.With a strong track record of driving operational excellence and sustainability initiatives, along with deep understanding of engineering, technology, health, safety, and environmental matters. Ms. Kane holds a Bachelor's degree in chemical engineering from Bucknell University. - Erin N. Kane，在加入公司之前，Kane女士自2014年10月起担任霍尼韦尔树脂和化学品公司副总裁兼总经理。她于2002年加入霍尼韦尔，担任霍尼韦尔特种材料业务的六西格玛黑带。2004年，她被任命为霍尼韦尔特种添加剂业务的产品营销经理。从2006年到2008年，Kane女士担任霍尼韦尔认证技术业务的全球营销经理，并于2008年被任命为霍尼韦尔树脂和化学品业务的全球营销经理。2011年，她被任命为霍尼韦尔树脂和化学品业务的化工中间体业务总监。在加入霍尼韦尔之前，Kane女士曾在Elementis Specialties和Kvaerner制程担任过6 Sigma和工艺工程职位。Kane女士在AdvanSix公司、Chemours公司、美国化学理事会和AICHE的董事会任职。
- Erin N. Kane,current role as President and CEO of AdvanSix, she led the company through a spin-off into an independent public company and subsequent transformation into a diversified chemistry company. The company plays a critical role in global supply chains, serving approximately 400 customers spanning a wide range of industries worldwide, including building and construction, fertilizers, agrochemicals, plastics, solvents, packaging, paints, coatings, adhesives and electronics.With a strong track record of driving operational excellence and sustainability initiatives, along with deep understanding of engineering, technology, health, safety, and environmental matters. Ms. Kane holds a Bachelor's degree in chemical engineering from Bucknell University.
- Todd D. Karran
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Todd D. Karran自2015年起担任NOVA Chemicals（是聚乙烯和可膨胀苯乙烯的领先生产商）的总裁兼首席执行官。此前，他于2009年至2016年担任NOVA Chemicals的高级副总裁兼首席财务官。 Karran先生于1985年加入NOVA Chemicals，自那以后担任过多个其他职位，包括管理，会计和财务职务，如副总裁兼主管，税务合规专家和金融服务经理。2006年至2007年， 他担任NOVA 的副总裁兼首席信息官；2007年至2009年，他担任NOVA Chemicals的财务主管和企业发展副总裁。
Todd D. Karran,Mr. Karran has been president and chief executive officer of NOVA Chemicals, a leading producer of polyethylene and expandable styrenics, since 2015. Prior to that, he served as senior vice president and chief financial officer of NOVA Chemicals from 2009 until 2016. Mr. Karran joined NOVA Chemicals in 1985 and has held various other positions since then, including management, accounting and financial roles such as vice president and controller, tax compliance specialist and manager of financial services. From 2006 until 2007 he served as NOVA Chemicals’ vice president and chief information officer. From 2007 until 2009 he served as NOVA Chemicals’ treasurer and vice president of corporate development.Mr. Karran is a director of NOVA Chemicals. Mr. Karran has served as a director of AdvanSix since the spin-off from Honeywell on October 1 2016. - Todd D. Karran自2015年起担任NOVA Chemicals（是聚乙烯和可膨胀苯乙烯的领先生产商）的总裁兼首席执行官。此前，他于2009年至2016年担任NOVA Chemicals的高级副总裁兼首席财务官。 Karran先生于1985年加入NOVA Chemicals，自那以后担任过多个其他职位，包括管理，会计和财务职务，如副总裁兼主管，税务合规专家和金融服务经理。2006年至2007年， 他担任NOVA 的副总裁兼首席信息官；2007年至2009年，他担任NOVA Chemicals的财务主管和企业发展副总裁。
- Todd D. Karran,Mr. Karran has been president and chief executive officer of NOVA Chemicals, a leading producer of polyethylene and expandable styrenics, since 2015. Prior to that, he served as senior vice president and chief financial officer of NOVA Chemicals from 2009 until 2016. Mr. Karran joined NOVA Chemicals in 1985 and has held various other positions since then, including management, accounting and financial roles such as vice president and controller, tax compliance specialist and manager of financial services. From 2006 until 2007 he served as NOVA Chemicals’ vice president and chief information officer. From 2007 until 2009 he served as NOVA Chemicals’ treasurer and vice president of corporate development.Mr. Karran is a director of NOVA Chemicals. Mr. Karran has served as a director of AdvanSix since the spin-off from Honeywell on October 1 2016.
- Daryl Roberts
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Daryl Roberts，2018年起担任全球特种化学品多元化企业陶氏杜邦公司高级副总裁兼首席运营和工程官。2015-2018年，Arkema S.A.制造、工程和监管服务副总裁，2012-2015年，Arkema S.A.制造和监管服务高级总监。1998-2012年，他曾在Arkema S.A.担任多个制造、健康和安全、运营和工程职位。
Daryl Roberts has served as Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nems Inc. since 2018. From 2015 through 2018, he served as Vice President, Manufacturing, Technology and Regulatory Services and, from 2012 through 2015, as Senior Director, Manufacturing and Regulatory Services of Arkema S.A. From 1998 through 2012, he served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A. - Daryl Roberts，2018年起担任全球特种化学品多元化企业陶氏杜邦公司高级副总裁兼首席运营和工程官。2015-2018年，Arkema S.A.制造、工程和监管服务副总裁，2012-2015年，Arkema S.A.制造和监管服务高级总监。1998-2012年，他曾在Arkema S.A.担任多个制造、健康和安全、运营和工程职位。
- Daryl Roberts has served as Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nems Inc. since 2018. From 2015 through 2018, he served as Vice President, Manufacturing, Technology and Regulatory Services and, from 2012 through 2015, as Senior Director, Manufacturing and Regulatory Services of Arkema S.A. From 1998 through 2012, he served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A.
- Patrick S. Williams
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- Donald P. Newman
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- Gena C. Lovett
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- Daniel F. Sansone
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Daniel F. Sansone，Sansone先生在2014年底退休之前，曾担任火神材料公司战略执行副总裁，火神材料公司是一家建筑骨料、预拌混凝土、沥青混合料和水泥的生产商。在此之前，他于2005年至2014年担任火神材料的首席财务官。Sansone先生于1988年加入火神材料，曾担任多个职务，包括公司财务总监和财务副总裁。从2001年到2005年，Sansone先生担任火神材料南部和墨西哥湾沿岸分部总裁。从1997年到2001年，他担任Vulcan Gulf Coast Materials的总裁。在加入火神材料之前，Sansone先生曾在Monroe Auto Equipment、FMC Corporation和Kraft Inc.担任过国内和国际职务。Sansone是Ingevity Corporation的董事。他还在多个非营利委员会任职。自2016年10月1日从霍尼韦尔分拆以来，Sansone先生一直担任AdvanSix的董事。
Daniel F. Sansone,Mr. Sansone was executive vice president of strategy for Vulcan Materials Company, a producer of construction aggregates, ready-mixed concrete, asphalt mix and cement, prior to his retirement at the end of 2014. Prior to that, he served as Vulcan Materials' chief financial officer from 2005 until 2014. Mr. Sansone joined Vulcan Materials in 1988 and held various positions there, including corporate controller and vice president of finance. From 2001 until 2005 Mr. Sansone served as the president of Vulcan Materials'Southern and Gulf Coast Division. From 1997 until 2001 he served as president of Vulcan Gulf Coast Materials. Before joining Vulcan Materials, Mr. Sansone held positions domestically and internationally at Monroe Auto Equipment, FMC Corporation and Kraft Inc.Mr. Sansone is a director of Ingevity Corporation. He also serves on various non-profit boards. Mr. Sansone has served as a director of AdvanSix since the spin-off from Honeywell on October 1 2016. - Daniel F. Sansone，Sansone先生在2014年底退休之前，曾担任火神材料公司战略执行副总裁，火神材料公司是一家建筑骨料、预拌混凝土、沥青混合料和水泥的生产商。在此之前，他于2005年至2014年担任火神材料的首席财务官。Sansone先生于1988年加入火神材料，曾担任多个职务，包括公司财务总监和财务副总裁。从2001年到2005年，Sansone先生担任火神材料南部和墨西哥湾沿岸分部总裁。从1997年到2001年，他担任Vulcan Gulf Coast Materials的总裁。在加入火神材料之前，Sansone先生曾在Monroe Auto Equipment、FMC Corporation和Kraft Inc.担任过国内和国际职务。Sansone是Ingevity Corporation的董事。他还在多个非营利委员会任职。自2016年10月1日从霍尼韦尔分拆以来，Sansone先生一直担任AdvanSix的董事。
- Daniel F. Sansone,Mr. Sansone was executive vice president of strategy for Vulcan Materials Company, a producer of construction aggregates, ready-mixed concrete, asphalt mix and cement, prior to his retirement at the end of 2014. Prior to that, he served as Vulcan Materials' chief financial officer from 2005 until 2014. Mr. Sansone joined Vulcan Materials in 1988 and held various positions there, including corporate controller and vice president of finance. From 2001 until 2005 Mr. Sansone served as the president of Vulcan Materials'Southern and Gulf Coast Division. From 1997 until 2001 he served as president of Vulcan Gulf Coast Materials. Before joining Vulcan Materials, Mr. Sansone held positions domestically and internationally at Monroe Auto Equipment, FMC Corporation and Kraft Inc.Mr. Sansone is a director of Ingevity Corporation. He also serves on various non-profit boards. Mr. Sansone has served as a director of AdvanSix since the spin-off from Honeywell on October 1 2016.
- Sharon Spurlin
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Sharon Spurlin，于2015年2月被任命为董事会成员。Spurlin女士是一名财务主管，拥有超过25年的领导各种财务职能的经验。Spurlin女士目前是全美平地管道有限责任合伙公司“PAA”的副总裁兼财务主管，负责财务规划活动、客户信贷职能、保险风险管理、外汇和利率管理活动以及银行交易和贷款安排的协调。在2014年10月加入PAA之前，Spurlin女士在2012年至2014年期间担任PetroLogistics的高级副总裁兼首席财务官，在PetroLogistics作为主要有限合伙企业在PetroLogistics的首次公开发行中担任领导角色。此外，Spurlin女士在2009年至2014年期间在其他私营PetroLogistics实体担任过多个职位。Spurlin女士还于2016年10月被选举为AdvanSix公司的董事会成员，原因是AdvanSix公司从霍尼韦尔国际公司分拆而来。
Sharon Spurlin was appointed as a member of board of directors in February 2015. Ms. Spurlin is a finance executive with more than 25 years of experience leading various finance functions. Ms. Spurlin currently is the Vice President and Treasurer of Plains All American Pipeline, L.P. "PAA" and is responsible for financial planning activities, customer credit functions, insurance risk management, foreign exchange and interest rate management activities and coordination of banking transactions and lending arrangements. Prior to joining PAA in October 2014 Ms. Spurlin was Senior Vice President and CFO of PetroLogistics from 2012 to 2014 where she held a lead role in PetroLogistics' initial public offering as a master limited partnership. In addition, Ms. Spurlin held various positions with other privately-held PetroLogistics entities from 2009 to 2014. Ms. Spurlin was also elected to the board of AdvanSix Inc. in October 2016 in connection with its spin-off from Honeywell International Inc. - Sharon Spurlin，于2015年2月被任命为董事会成员。Spurlin女士是一名财务主管，拥有超过25年的领导各种财务职能的经验。Spurlin女士目前是全美平地管道有限责任合伙公司“PAA”的副总裁兼财务主管，负责财务规划活动、客户信贷职能、保险风险管理、外汇和利率管理活动以及银行交易和贷款安排的协调。在2014年10月加入PAA之前，Spurlin女士在2012年至2014年期间担任PetroLogistics的高级副总裁兼首席财务官，在PetroLogistics作为主要有限合伙企业在PetroLogistics的首次公开发行中担任领导角色。此外，Spurlin女士在2009年至2014年期间在其他私营PetroLogistics实体担任过多个职位。Spurlin女士还于2016年10月被选举为AdvanSix公司的董事会成员，原因是AdvanSix公司从霍尼韦尔国际公司分拆而来。
- Sharon Spurlin was appointed as a member of board of directors in February 2015. Ms. Spurlin is a finance executive with more than 25 years of experience leading various finance functions. Ms. Spurlin currently is the Vice President and Treasurer of Plains All American Pipeline, L.P. "PAA" and is responsible for financial planning activities, customer credit functions, insurance risk management, foreign exchange and interest rate management activities and coordination of banking transactions and lending arrangements. Prior to joining PAA in October 2014 Ms. Spurlin was Senior Vice President and CFO of PetroLogistics from 2012 to 2014 where she held a lead role in PetroLogistics' initial public offering as a master limited partnership. In addition, Ms. Spurlin held various positions with other privately-held PetroLogistics entities from 2009 to 2014. Ms. Spurlin was also elected to the board of AdvanSix Inc. in October 2016 in connection with its spin-off from Honeywell International Inc.
- Dana O'Brien
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Dana O'Brien，是Ceva Logistics Inc.首席法务官，并于2007年8月加入Ceva Logistics Inc.，基于EGL公司收购。她此前曾担任EGL（Eagle Global Logistics）公司的总法律顾问、首席合规官和公司秘书。从法学院毕业后，她开始担任Weil, Gotshal & Manges公司（纽约律师事务所）的副合伙人。她于1999年加入Quanta Services公司（20亿美元收入的公司，并在纽约证券交易所进行交易）。她于2001年被任命为Quanta公司的总法律顾问，随后加入EGL公司4年。
Dana O'Brien is Ceva Logistics Inc. Chief Legal Officer, having joined Ceva Logistics Inc. in August 2007 in connection with the EGL Acquisition. Ms. O'Brien previously served as General Counsel, Chief Compliance Officer and Corporate Secretary for EGL Eagle Global Logistics. After graduating from law school she started working as a corporate associate for the New York-based law firm Weil, Gotshal & Manges, LLP. In 1999 she joined Quanta Services, Inc., a $2 billion revenue company traded on the New York Stock Exchange. She was appointed General Counsel of Quanta in 2001 and four years later joined EGL. - Dana O'Brien，是Ceva Logistics Inc.首席法务官，并于2007年8月加入Ceva Logistics Inc.，基于EGL公司收购。她此前曾担任EGL（Eagle Global Logistics）公司的总法律顾问、首席合规官和公司秘书。从法学院毕业后，她开始担任Weil, Gotshal & Manges公司（纽约律师事务所）的副合伙人。她于1999年加入Quanta Services公司（20亿美元收入的公司，并在纽约证券交易所进行交易）。她于2001年被任命为Quanta公司的总法律顾问，随后加入EGL公司4年。
- Dana O'Brien is Ceva Logistics Inc. Chief Legal Officer, having joined Ceva Logistics Inc. in August 2007 in connection with the EGL Acquisition. Ms. O'Brien previously served as General Counsel, Chief Compliance Officer and Corporate Secretary for EGL Eagle Global Logistics. After graduating from law school she started working as a corporate associate for the New York-based law firm Weil, Gotshal & Manges, LLP. In 1999 she joined Quanta Services, Inc., a $2 billion revenue company traded on the New York Stock Exchange. She was appointed General Counsel of Quanta in 2001 and four years later joined EGL.
高管简历
中英对照 | 中文 | 英文- Erin N. Kane
Erin N. Kane，在加入公司之前，Kane女士自2014年10月起担任霍尼韦尔树脂和化学品公司副总裁兼总经理。她于2002年加入霍尼韦尔，担任霍尼韦尔特种材料业务的六西格玛黑带。2004年，她被任命为霍尼韦尔特种添加剂业务的产品营销经理。从2006年到2008年，Kane女士担任霍尼韦尔认证技术业务的全球营销经理，并于2008年被任命为霍尼韦尔树脂和化学品业务的全球营销经理。2011年，她被任命为霍尼韦尔树脂和化学品业务的化工中间体业务总监。在加入霍尼韦尔之前，Kane女士曾在Elementis Specialties和Kvaerner制程担任过6 Sigma和工艺工程职位。Kane女士在AdvanSix公司、Chemours公司、美国化学理事会和AICHE的董事会任职。
Erin N. Kane,current role as President and CEO of AdvanSix, she led the company through a spin-off into an independent public company and subsequent transformation into a diversified chemistry company. The company plays a critical role in global supply chains, serving approximately 400 customers spanning a wide range of industries worldwide, including building and construction, fertilizers, agrochemicals, plastics, solvents, packaging, paints, coatings, adhesives and electronics.With a strong track record of driving operational excellence and sustainability initiatives, along with deep understanding of engineering, technology, health, safety, and environmental matters. Ms. Kane holds a Bachelor's degree in chemical engineering from Bucknell University.- Erin N. Kane，在加入公司之前，Kane女士自2014年10月起担任霍尼韦尔树脂和化学品公司副总裁兼总经理。她于2002年加入霍尼韦尔，担任霍尼韦尔特种材料业务的六西格玛黑带。2004年，她被任命为霍尼韦尔特种添加剂业务的产品营销经理。从2006年到2008年，Kane女士担任霍尼韦尔认证技术业务的全球营销经理，并于2008年被任命为霍尼韦尔树脂和化学品业务的全球营销经理。2011年，她被任命为霍尼韦尔树脂和化学品业务的化工中间体业务总监。在加入霍尼韦尔之前，Kane女士曾在Elementis Specialties和Kvaerner制程担任过6 Sigma和工艺工程职位。Kane女士在AdvanSix公司、Chemours公司、美国化学理事会和AICHE的董事会任职。
- Erin N. Kane,current role as President and CEO of AdvanSix, she led the company through a spin-off into an independent public company and subsequent transformation into a diversified chemistry company. The company plays a critical role in global supply chains, serving approximately 400 customers spanning a wide range of industries worldwide, including building and construction, fertilizers, agrochemicals, plastics, solvents, packaging, paints, coatings, adhesives and electronics.With a strong track record of driving operational excellence and sustainability initiatives, along with deep understanding of engineering, technology, health, safety, and environmental matters. Ms. Kane holds a Bachelor's degree in chemical engineering from Bucknell University.
- Christopher Gramm
Christopher Gramm.在加入该公司之前，格拉姆先生曾担任霍尼韦尔航空航天和公司政府合规部门的Vice President兼财务总监。2014年8月至2015年11月，格拉姆先生担任霍尼韦尔（Honeywell）航空航天部门集成供应链财务Vice President。从2011年3月开始，他是霍尼韦尔（Honeywell）航空航天部门的Vice President和财务总监。在1997年至2011年3月期间，Gramm先生在Honeywell担任多个职位，包括专注于特种材料、树脂和化学品等领域的多个部门的财务总监和首席财务官。他于1997年加入Honeywell，担任高级职员会计。在加入Honeywell之前，Gramm先生是Corning Life Sciences的经理。
Christopher Gramm,has served as Vice President, Financial Planning and Analysis for the Company since March 2025. Prior to that role, Mr. Gramm served as Vice President, Controller of the Company since the Company's spin-off in October 2016. Prior to joining the Company, Mr. Gramm served as vice president and controller of the aerospace and corporate government compliance divisions at Honeywell. He joined Honeywell in 1997 as a senior staff accountant. Over the course of the period from 1997 to March 2011, Mr. Gramm held several positions at Honeywell, including controller and chief financial officer of various divisions focused on areas including specialty materials and resins and chemicals. Beginning in March 2011, he was vice president and controller of the aerospace division at Honeywell. From August 2014 to November 2015, Mr. Gramm served as vice president of finance for the integrated supply chain of the aerospace division at Honeywell. Before joining Honeywell, Mr. Gramm was a manager at Corning Life Sciences.- Christopher Gramm.在加入该公司之前，格拉姆先生曾担任霍尼韦尔航空航天和公司政府合规部门的Vice President兼财务总监。2014年8月至2015年11月，格拉姆先生担任霍尼韦尔（Honeywell）航空航天部门集成供应链财务Vice President。从2011年3月开始，他是霍尼韦尔（Honeywell）航空航天部门的Vice President和财务总监。在1997年至2011年3月期间，Gramm先生在Honeywell担任多个职位，包括专注于特种材料、树脂和化学品等领域的多个部门的财务总监和首席财务官。他于1997年加入Honeywell，担任高级职员会计。在加入Honeywell之前，Gramm先生是Corning Life Sciences的经理。
- Christopher Gramm,has served as Vice President, Financial Planning and Analysis for the Company since March 2025. Prior to that role, Mr. Gramm served as Vice President, Controller of the Company since the Company's spin-off in October 2016. Prior to joining the Company, Mr. Gramm served as vice president and controller of the aerospace and corporate government compliance divisions at Honeywell. He joined Honeywell in 1997 as a senior staff accountant. Over the course of the period from 1997 to March 2011, Mr. Gramm held several positions at Honeywell, including controller and chief financial officer of various divisions focused on areas including specialty materials and resins and chemicals. Beginning in March 2011, he was vice president and controller of the aerospace division at Honeywell. From August 2014 to November 2015, Mr. Gramm served as vice president of finance for the integrated supply chain of the aerospace division at Honeywell. Before joining Honeywell, Mr. Gramm was a manager at Corning Life Sciences.
- Kelly J. Slieter
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- Rachael E. Ryan
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- Achilles B. Kintiroglou
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