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 |
|---|---|---|---|---|---|---|
| Steven R. Purvis | 男 | Independent Director | 58 | 18.00万美元 | 未持股 | 2023-05-30 |
| Ed McGough | 男 | Independent Director | 62 | 18.00万美元 | 未持股 | 2023-05-30 |
| Carol R. Jackson | 女 | Independent Director | 51 | 17.52万美元 | 未持股 | 2023-05-30 |
| Clive A. Gannum | 男 | Independent Director | 57 | 18.00万美元 | 未持股 | 2023-05-30 |
| David M. Kaden | 男 | Independent Director | 39 | 未披露 | 未持股 | 2023-05-30 |
| Daniel R. Feehan | 男 | Chairman of the Board,Independent Director | 72 | 23.63万美元 | 未持股 | 2023-05-30 |
| Daniel E. Berce | 男 | Independent Director | 69 | 19.00万美元 | 未持股 | 2023-05-30 |
| Venita McCellon Allen | 女 | Independent Director | 63 | 18.00万美元 | 未持股 | 2023-05-30 |
| Paul Eisman | 男 | Independent Director | 67 | 18.00万美元 | 未持股 | 2023-05-30 |
| Thomas E. Ferguson | 男 | Director,President and Chief Executive Officer | 66 | 422.88万美元 | 未持股 | 2023-05-30 |
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 |
|---|---|---|---|---|---|---|
| Matt Emery | -- | Chief Information and Human Resources Officer | 56 | 97.38万美元 | 未持股 | 2023-05-30 |
| Tara D. Mackey | -- | Chief Legal Officer and Secretary | 53 | 111.29万美元 | 未持股 | 2023-05-30 |
| Ken Lavelle | -- | Former President and General Manager–Electrical Platform | 66 | 83.85万美元 | 未持股 | 2023-05-30 |
| Philip Schlom | -- | Senior Vice President and Chief Financial Officer | 58 | 126.44万美元 | 未持股 | 2023-05-30 |
| Gary Hill | -- | Former Chief Operating Officer–Infrastructure Solutions | 58 | 139.58万美元 | 未持股 | 2023-05-30 |
| Bryan L. Stovall | -- | Chief Operating Officer–Metal Coatings | 58 | 150.74万美元 | 未持股 | 2023-05-30 |
| Thomas E. Ferguson | 男 | Director,President and Chief Executive Officer | 66 | 422.88万美元 | 未持股 | 2023-05-30 |
董事简历
中英对照 | 中文 | 英文- Steven R. Purvis
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Steven R. Purvis，2015年7月以来，他担任AZZ的董事。他目前担任Luther King Capital Management “LKCM”的负责人。他于1996年加入LKCM并担任研究董事。他目前担任投资组合经理，负责小型股和小帽子中期投资。2013年以来，他也担任LKCM Funds的信托人。加入LKCM之前从1993年到1996年，他担任Roulston Research的资深分析员。从1990年到1993年，他担任Waddell & Reed, Inc.的研究分析师。2001年以来，他担任 KGP Group Inc.（私人制造公司，从事航空航天和包装市场）的主席兼重要股东。
Steven R. Purvis,formerly served as a Principal of Luther King Capital Management, a provider of investment management services ("LKCM"), as an Equity Portfolio Manager responsible for the firm's Small Cap, Small-Mid Cap and Mid Cap Investment Strategies until 2021. Mr. Purvis joined LKCM in 1996 and continues to serve as a Trustee to the LKCM Funds. His prior roles include investment analyst responsibilities at Roulston Research from 1993 to 1996 and Waddell & Reed, Inc. from 1990 to 1993..Mr. Purvis currently serves as a Trustee for the Fort Worth Employees Retirement Fund.Mr. Purvis is a Chartered Financial Analyst and earned both his B.A. and M.B.A. in Business Administration from the University of Missouri - Steven R. Purvis，2015年7月以来，他担任AZZ的董事。他目前担任Luther King Capital Management “LKCM”的负责人。他于1996年加入LKCM并担任研究董事。他目前担任投资组合经理，负责小型股和小帽子中期投资。2013年以来，他也担任LKCM Funds的信托人。加入LKCM之前从1993年到1996年，他担任Roulston Research的资深分析员。从1990年到1993年，他担任Waddell & Reed, Inc.的研究分析师。2001年以来，他担任 KGP Group Inc.（私人制造公司，从事航空航天和包装市场）的主席兼重要股东。
- Steven R. Purvis,formerly served as a Principal of Luther King Capital Management, a provider of investment management services ("LKCM"), as an Equity Portfolio Manager responsible for the firm's Small Cap, Small-Mid Cap and Mid Cap Investment Strategies until 2021. Mr. Purvis joined LKCM in 1996 and continues to serve as a Trustee to the LKCM Funds. His prior roles include investment analyst responsibilities at Roulston Research from 1993 to 1996 and Waddell & Reed, Inc. from 1990 to 1993..Mr. Purvis currently serves as a Trustee for the Fort Worth Employees Retirement Fund.Mr. Purvis is a Chartered Financial Analyst and earned both his B.A. and M.B.A. in Business Administration from the University of Missouri
- Ed McGough
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Ed McGough自2008年起担任Alcon实验室公司（Novartis AG的一个部门）全球制造和技术运营的高级副总裁。Alcon是眼科保健领域的全球领导者，开发、制造和销售满足眼科保健需求的创新医疗设备。McGough先生于1991年加入Alcon，担任Alcon宾夕法尼亚州工厂的质量保证和监管事务经理。他曾担任Alcon（位于Fort Worth, Texas和Puerto Rico）的各种其他领导职务，包括：质量保证总监（1992年至1994年）；1994年至1996年担任业务主任；1996年至2000年担任制造总监；从2000年到2006年，担任德克萨斯州沃斯堡和休斯顿的制造业副总裁和总经理。在此之后，他担任制造、制药运营副总裁，负责Alcon在美国、巴西、墨西哥、西班牙、比利时和法国的制药厂。加入Alcon之前，他曾担任Baxter Healthcare Corporation的各种质量工程和管理职务（从1983年到1991年）。
Ed McGough,has served as the Senior Vice President of Global Manufacturing and Technical Operations at Alcon, Inc. ("Alcon"), since 2008. Alcon is the global leader in eye care developing, manufacturing and distributing innovative medical devices for eye care needs. Mr. McGough joined Alcon in 1991 as a Manager of Quality Assurance and Regulatory Affairs in Alcon's Pennsylvania facility. He has held various other leadership positions at Alcon in both Fort Worth, Texas and Puerto Rico, including: Director of Quality Assurance from 1992 to 1994; Director of Operations from 1994 to 1996; Director of Manufacturing from 1996 to 2000; and Vice President and General Manager of Manufacturing in Fort Worth, Texas and Houston, Texas from 2000 to 2006. Following these roles, he has served as Vice President, Manufacturing, Pharmaceutical Operations, responsible for Alcon's pharmaceutical plants in the United States, Brazil, Mexico, Spain, Belgium and France. Additionally, he has led the separation of the Alcon manufacturing plant operational systems from the company network to establish a more robust cyber security environment.Prior to joining Alcon, Mr. McGough served in various quality engineering and management roles with Baxter Healthcare Corporation from 1983 to 1991. - Ed McGough自2008年起担任Alcon实验室公司（Novartis AG的一个部门）全球制造和技术运营的高级副总裁。Alcon是眼科保健领域的全球领导者，开发、制造和销售满足眼科保健需求的创新医疗设备。McGough先生于1991年加入Alcon，担任Alcon宾夕法尼亚州工厂的质量保证和监管事务经理。他曾担任Alcon（位于Fort Worth, Texas和Puerto Rico）的各种其他领导职务，包括：质量保证总监（1992年至1994年）；1994年至1996年担任业务主任；1996年至2000年担任制造总监；从2000年到2006年，担任德克萨斯州沃斯堡和休斯顿的制造业副总裁和总经理。在此之后，他担任制造、制药运营副总裁，负责Alcon在美国、巴西、墨西哥、西班牙、比利时和法国的制药厂。加入Alcon之前，他曾担任Baxter Healthcare Corporation的各种质量工程和管理职务（从1983年到1991年）。
- Ed McGough,has served as the Senior Vice President of Global Manufacturing and Technical Operations at Alcon, Inc. ("Alcon"), since 2008. Alcon is the global leader in eye care developing, manufacturing and distributing innovative medical devices for eye care needs. Mr. McGough joined Alcon in 1991 as a Manager of Quality Assurance and Regulatory Affairs in Alcon's Pennsylvania facility. He has held various other leadership positions at Alcon in both Fort Worth, Texas and Puerto Rico, including: Director of Quality Assurance from 1992 to 1994; Director of Operations from 1994 to 1996; Director of Manufacturing from 1996 to 2000; and Vice President and General Manager of Manufacturing in Fort Worth, Texas and Houston, Texas from 2000 to 2006. Following these roles, he has served as Vice President, Manufacturing, Pharmaceutical Operations, responsible for Alcon's pharmaceutical plants in the United States, Brazil, Mexico, Spain, Belgium and France. Additionally, he has led the separation of the Alcon manufacturing plant operational systems from the company network to establish a more robust cyber security environment.Prior to joining Alcon, Mr. McGough served in various quality engineering and management roles with Baxter Healthcare Corporation from 1983 to 1991.
- Carol R. Jackson
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Carol R. Jackson自2017年以来一直担任Harbisonwalker International的总裁，首席执行官兼董事会主席，Harbisonwalker International是美国最大的陶瓷耐火材料供应商，在美国，加拿大，墨西哥，欧洲和东南亚开展业务，并在全球拥有商业利益，并担任公司官员，2014年至2017年担任高级副总裁兼总经理。在加入HarbisonWalker之前，从2011年到2013年，Jackson女士担任Carpenter Technology Corporation的公司官员，副总裁和总经理，这是一家开发，制造和分销铸造/锻造和粉末金属不锈钢和特种合金的全球领导者。加入Carpenter Technology之前，从1999年到2011年，Jackson女士在PPG工业集团（一家涂料、化学品、光学和特种产品及玻璃的全球供应商）担任多个职位。Jackson女士目前担任Sensient Technologies Corporation的董事会成员，审计，提名和公司治理以及科学咨询委员会成员，该公司是一家全球领先的颜色，香料和香水的开发商，制造商和营销商。她还担任世界耐火材料协会的主席兼总裁，并担任Junior Achievement of Western Pennsylvania的董事。
Carol R. Jackson,formerly served as President, Chief Executive Officer and Chairman of the Board of HarbisonWalker International, the largest supplier of ceramic refractories in the U.S. with operations in the U.S., Canada, Mexico, Europe, and Southeast Asia and commercial interests globally, from 2017 to 2023 and served as Corporate Officer, Senior Vice President and General Manager from 2014 to 2017.Prior to joining HarbisonWalker, Ms. Jackson served as Corporate Officer, Vice President and General Manager of Carpenter Technology Corporation, a global leader in the development, manufacture, and distribution of cast/wrought and powder metal stainless steels and specialty alloys from 2011 to 2013.Prior to joining Carpenter Technology, Ms. Jackson held various positions with PPG Industries, Inc., a global supplier of paints, chemicals, optical and specialty products and glass, from 1999-2011.Ms. Jackson currently serves as a member of the Board of Directors and a member of the Audit, Nominating and Corporate Governance Committees, and Scientific Advisory Committees of Sensient Technologies Corporation, a leading global developer, manufacturer, and marketer of colors, flavors, and fragrances. - Carol R. Jackson自2017年以来一直担任Harbisonwalker International的总裁，首席执行官兼董事会主席，Harbisonwalker International是美国最大的陶瓷耐火材料供应商，在美国，加拿大，墨西哥，欧洲和东南亚开展业务，并在全球拥有商业利益，并担任公司官员，2014年至2017年担任高级副总裁兼总经理。在加入HarbisonWalker之前，从2011年到2013年，Jackson女士担任Carpenter Technology Corporation的公司官员，副总裁和总经理，这是一家开发，制造和分销铸造/锻造和粉末金属不锈钢和特种合金的全球领导者。加入Carpenter Technology之前，从1999年到2011年，Jackson女士在PPG工业集团（一家涂料、化学品、光学和特种产品及玻璃的全球供应商）担任多个职位。Jackson女士目前担任Sensient Technologies Corporation的董事会成员，审计，提名和公司治理以及科学咨询委员会成员，该公司是一家全球领先的颜色，香料和香水的开发商，制造商和营销商。她还担任世界耐火材料协会的主席兼总裁，并担任Junior Achievement of Western Pennsylvania的董事。
- Carol R. Jackson,formerly served as President, Chief Executive Officer and Chairman of the Board of HarbisonWalker International, the largest supplier of ceramic refractories in the U.S. with operations in the U.S., Canada, Mexico, Europe, and Southeast Asia and commercial interests globally, from 2017 to 2023 and served as Corporate Officer, Senior Vice President and General Manager from 2014 to 2017.Prior to joining HarbisonWalker, Ms. Jackson served as Corporate Officer, Vice President and General Manager of Carpenter Technology Corporation, a global leader in the development, manufacture, and distribution of cast/wrought and powder metal stainless steels and specialty alloys from 2011 to 2013.Prior to joining Carpenter Technology, Ms. Jackson held various positions with PPG Industries, Inc., a global supplier of paints, chemicals, optical and specialty products and glass, from 1999-2011.Ms. Jackson currently serves as a member of the Board of Directors and a member of the Audit, Nominating and Corporate Governance Committees, and Scientific Advisory Committees of Sensient Technologies Corporation, a leading global developer, manufacturer, and marketer of colors, flavors, and fragrances.
- Clive A. Gannum
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Clive A.Gannum自2018年以来一直担任领先的先进材料供应商Materion Corporation的性能合金和复合材料总裁。在加入Materion之前，Grannum先生于2015年至2016年担任Olin Corporation（一家全球化学产品制造商和分销商）的公司副总裁，公司官员兼全球氯化有机物总裁。在加入Olin之前，Grannum先生在陶氏化学公司担任过许多高级领导职务，包括2014年至2015年担任全球氯化有机物和Safechem的总裁；2011年至2014年担任全球氯化有机物和Safechem塑料添加剂的全球董事总经理；以及副总裁，从2008年到2011年，担任塑料添加剂公司官员兼全球业务总监。加入Dow Chemical公司之前，他曾担任Rohm and Haas Company（全球特种化学品生产商）的副总裁，负责塑料添加剂（从2007年到2008年）。在加入Rohm and Haas之前，Grannum先生在ICI Group和BOC Group担任多个职位，职责不断增加，最后的职位是2001年至2006年担任ICI的UniQema Americas高级副总裁,1999年至2001年担任BOC打包系统的副总裁兼全球总经理。Grannum先生目前还担任Greater Saint Louis的Boys and Girls Club和Medinova N.Y.的董事，这是一个致力于激励和帮助青年发挥其全部潜力的组织，这是一个为贫困社区免费提供医疗服务的非营利组织。
Clive A. Gannum,has served as President, Performance Materials of Materion Corporation, a leading advanced materials supplier, since 2018.Prior to joining Materion, Mr. Grannum served as Corporate Vice President, Corporate Officer and President—Global Chlorinated Organics at Olin Corporation, a global manufacturer and distributor of chemical products, from 2015 to 2016.Prior to joining Olin, Mr. Grannum held a number of senior leadership roles at Dow Chemical Company, including President, Global Chlorinated Organics and SAFECHEM from 2014 to 2015; Global Managing Director, Plastics Additives, Global Chlorinated Organics and SAFECHEM from 2011 to 2014; and Vice President, Corporate Officer and Global Business Director, Plastics Additives from 2008 to 2011.Prior to joining Dow Chemical, he served as the Vice President of Plastic Additives for Rohm and Haas Company, a global specialty chemical producer, from 2007 to 2008.Mr. Grannum also currently serves as a director on the Boards of the Boys and Girls Clubs of Greater Saint Louis, an organization devoted to inspiring and enabling youth to reach their full potential, and MediNova N.Y., a non-profit organization that provides medical services free of charge to underprivileged communities. - Clive A.Gannum自2018年以来一直担任领先的先进材料供应商Materion Corporation的性能合金和复合材料总裁。在加入Materion之前，Grannum先生于2015年至2016年担任Olin Corporation（一家全球化学产品制造商和分销商）的公司副总裁，公司官员兼全球氯化有机物总裁。在加入Olin之前，Grannum先生在陶氏化学公司担任过许多高级领导职务，包括2014年至2015年担任全球氯化有机物和Safechem的总裁；2011年至2014年担任全球氯化有机物和Safechem塑料添加剂的全球董事总经理；以及副总裁，从2008年到2011年，担任塑料添加剂公司官员兼全球业务总监。加入Dow Chemical公司之前，他曾担任Rohm and Haas Company（全球特种化学品生产商）的副总裁，负责塑料添加剂（从2007年到2008年）。在加入Rohm and Haas之前，Grannum先生在ICI Group和BOC Group担任多个职位，职责不断增加，最后的职位是2001年至2006年担任ICI的UniQema Americas高级副总裁,1999年至2001年担任BOC打包系统的副总裁兼全球总经理。Grannum先生目前还担任Greater Saint Louis的Boys and Girls Club和Medinova N.Y.的董事，这是一个致力于激励和帮助青年发挥其全部潜力的组织，这是一个为贫困社区免费提供医疗服务的非营利组织。
- Clive A. Gannum,has served as President, Performance Materials of Materion Corporation, a leading advanced materials supplier, since 2018.Prior to joining Materion, Mr. Grannum served as Corporate Vice President, Corporate Officer and President—Global Chlorinated Organics at Olin Corporation, a global manufacturer and distributor of chemical products, from 2015 to 2016.Prior to joining Olin, Mr. Grannum held a number of senior leadership roles at Dow Chemical Company, including President, Global Chlorinated Organics and SAFECHEM from 2014 to 2015; Global Managing Director, Plastics Additives, Global Chlorinated Organics and SAFECHEM from 2011 to 2014; and Vice President, Corporate Officer and Global Business Director, Plastics Additives from 2008 to 2011.Prior to joining Dow Chemical, he served as the Vice President of Plastic Additives for Rohm and Haas Company, a global specialty chemical producer, from 2007 to 2008.Mr. Grannum also currently serves as a director on the Boards of the Boys and Girls Clubs of Greater Saint Louis, an organization devoted to inspiring and enabling youth to reach their full potential, and MediNova N.Y., a non-profit organization that provides medical services free of charge to underprivileged communities.
- David M. Kaden
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戴维·M·卡登，在另类投资管理公司百仕通公司（Blackstone Inc）担任战术机会小组董事总经理，负责执行百仕通的投资。在2015年加入百仕通之前，卡登曾在白宫担任国家安全委员会和国家经济委员会的国际经济主任，之前曾担任纽约联邦储备银行行长助理办公室主任和首席执行官，目前担任ARKA、Draken International和LifeScience Logistics董事会成员，都是私人持有的公司。
David M. Kaden,serves as a Managing Director in the Tactical Opportunities Group at Blackstone Inc, an alternative investment management company, ("Blackstone"), where he is involved in the execution of Blackstone's investments.Before joining Blackstone in 2015, Mr. Kaden worked at the White House where he was the Director for International Economics on the National Security Council and National Economic Council.He previously served as the assistant chief of staff to the President and CEO of the Federal Reserve Bank of New York.He currently serves as a member of the Board of Directors of ARKA, Draken International and LifeScience Logistics, all privately held companies. - 戴维·M·卡登，在另类投资管理公司百仕通公司（Blackstone Inc）担任战术机会小组董事总经理，负责执行百仕通的投资。在2015年加入百仕通之前，卡登曾在白宫担任国家安全委员会和国家经济委员会的国际经济主任，之前曾担任纽约联邦储备银行行长助理办公室主任和首席执行官，目前担任ARKA、Draken International和LifeScience Logistics董事会成员，都是私人持有的公司。
- David M. Kaden,serves as a Managing Director in the Tactical Opportunities Group at Blackstone Inc, an alternative investment management company, ("Blackstone"), where he is involved in the execution of Blackstone's investments.Before joining Blackstone in 2015, Mr. Kaden worked at the White House where he was the Director for International Economics on the National Security Council and National Economic Council.He previously served as the assistant chief of staff to the President and CEO of the Federal Reserve Bank of New York.He currently serves as a member of the Board of Directors of ARKA, Draken International and LifeScience Logistics, all privately held companies.
- Daniel R. Feehan
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Daniel R. Feehan，他担任FirstCash， Inc.（美国和拉丁美洲零售典当店的上市国际运营商）的董事会主席。此前，Feehan先生自1984年起担任Cash America International， Inc.（“Cash America”）的董事，并自2015年11月起担任Cash America的执行主席，直到2016年9月Cash America与FirstCash Financial Services， Inc.（现为FirstCash， Inc.）合并。从2000年到2015年，他担任Cash America的总裁兼首席执行官。从1990年到2000年，他担任Cash america的总裁兼首席运营官。他目前还担任Enova International Inc.的董事，这是一家面向非主要消费者和小企业的在线金融服务的上市领先提供商。
Daniel R. Feehan,serves as Chairman of the Board of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S and Latin America. Previously, Mr. Feehan served as a director of Cash America International, Inc. ("Cash America") since 1984 and was Cash America's Executive Chairman from November 2015 until Cash America's merger with First Cash Financial Services, Inc. (now FirstCash, Inc.) in September 2016.From 2000 to 2015, Mr. Feehan served as President and Chief Executive Officer of Cash America.From 1990 to 2000, he served as President and Chief Operating Officer of Cash America.Mr. Feehan also currently serves as a director of Enova International Inc., a publicly held leading provider of online financial services to non-prime consumers and small businesses. - Daniel R. Feehan，他担任FirstCash， Inc.（美国和拉丁美洲零售典当店的上市国际运营商）的董事会主席。此前，Feehan先生自1984年起担任Cash America International， Inc.（“Cash America”）的董事，并自2015年11月起担任Cash America的执行主席，直到2016年9月Cash America与FirstCash Financial Services， Inc.（现为FirstCash， Inc.）合并。从2000年到2015年，他担任Cash America的总裁兼首席执行官。从1990年到2000年，他担任Cash america的总裁兼首席运营官。他目前还担任Enova International Inc.的董事，这是一家面向非主要消费者和小企业的在线金融服务的上市领先提供商。
- Daniel R. Feehan,serves as Chairman of the Board of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S and Latin America. Previously, Mr. Feehan served as a director of Cash America International, Inc. ("Cash America") since 1984 and was Cash America's Executive Chairman from November 2015 until Cash America's merger with First Cash Financial Services, Inc. (now FirstCash, Inc.) in September 2016.From 2000 to 2015, Mr. Feehan served as President and Chief Executive Officer of Cash America.From 1990 to 2000, he served as President and Chief Operating Officer of Cash America.Mr. Feehan also currently serves as a director of Enova International Inc., a publicly held leading provider of online financial services to non-prime consumers and small businesses.
- Daniel E. Berce
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Daniel E. Berce，自2000年以来担任AZZ公司的董事。一直担任通用汽车公司（前身为美国信贷公司，于2010年10月被通用汽车金融公司收购）的总裁兼首席执行官。2005年8月至2010年10月担任美国信贷公司的首席执行长。从2003年4月至2010年10月担任总裁。从1996年11月至2003年4月担任副董事长兼财务总监。自1990年11月至2010年10月担任美国信贷公司的董事。之前，曾在Coopers＆Lybrand会计事务所担任合伙人。目前担任美国现金国际公司，以及阿灵顿资产投资公司（一家公开上市的投资公司，主要是在按揭相关资产投资）的董事。
Daniel E. Berce,serves as President and Chief Executive Officer of General Motors Financial Company, Inc., a global provider of auto finance (formerly AmeriCredit Corp.) and has served in this capacity since its acquisition by General Motors Company in October 2010.Mr. Berce also served as AmeriCredit Corp.'s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm.Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and chairman of Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets. - Daniel E. Berce，自2000年以来担任AZZ公司的董事。一直担任通用汽车公司（前身为美国信贷公司，于2010年10月被通用汽车金融公司收购）的总裁兼首席执行官。2005年8月至2010年10月担任美国信贷公司的首席执行长。从2003年4月至2010年10月担任总裁。从1996年11月至2003年4月担任副董事长兼财务总监。自1990年11月至2010年10月担任美国信贷公司的董事。之前，曾在Coopers＆Lybrand会计事务所担任合伙人。目前担任美国现金国际公司，以及阿灵顿资产投资公司（一家公开上市的投资公司，主要是在按揭相关资产投资）的董事。
- Daniel E. Berce,serves as President and Chief Executive Officer of General Motors Financial Company, Inc., a global provider of auto finance (formerly AmeriCredit Corp.) and has served in this capacity since its acquisition by General Motors Company in October 2010.Mr. Berce also served as AmeriCredit Corp.'s Chief Executive Officer from 2005 until 2010, President from 2003 until 2010 and Chief Financial Officer from 1990 until 2003. He served as a director of Americredit Corp. from 1990 to 2010. Before joining Americredit Corp., Mr. Berce was a partner with Coopers & Lybrand, an accounting firm.Mr. Berce currently serves as a director of FirstCash, Inc., a publicly held international operator of retail pawn stores in the U.S. and Latin America, and chairman of Arlington Asset Investment Corp., a publicly held investment firm investing primarily in mortgage-related assets.
- Venita McCellon Allen
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Venita McCellon Allen，2016年3月以来，她担任AZZ的董事。2010年以来，她目前担任Southwestern Electric Power Company “SWEPCO”（American Electric Power Company, Inc. （“AEP”，从事生成、传输和分配电力出售给零售和批发客户）的子公司）的总裁兼首席运营官。此前从2009年到2010年，她担任AEP Utilities East的执行副总裁。从2006年到2009年，她担任AEP Utilities West的执行副总裁。从2004年到2006年，她担任AEP的共享服务高级副总裁。从2000年到2004年，她担任Baylor Health Care System（多样化的医疗控股公司）的人力资源高级副总裁。从1995年到2000年，她担任Central and South West Corp. （“CSW”）各种操作、客户服务、战略规划和人力资源领导职位。在CSW的职位，她担任企业发展和客户服务高级副总裁。
Venita McCellon Allen,formerly served as the President and Chief Operating Officer of Southwestern Electric Power Company ("SWEPCO"), a subsidiary of American Electric Power Company, Inc. ("AEP"), a public utility holding company which engages in the generation, transmission, and distribution of electricity for sale to retail and wholesale customers and held such office from 2010 to 2018. She previously served as Executive Vice President—AEP Utilities East from 2009 to 2010 and Executive Vice President—AEP Utilities West from 2006 to 2009. From 2004 to 2006, Ms. McCellon-Allen served as Senior Vice President Shared Services of AEP responsible for information tehnology, supply chain management and human resources. From 2000 to 2004, she served as Senior Vice President—Human Resources for Baylor Health Care System, a diversified health care holding company. From 1995 to 2000, Ms. McCellon-Allen held various leadership roles at Central and South West Corp. ("CSW"), in operations, customer service, strategic planning and human resources. During 1997 to 2000, Ms. McCellon-Allen led CSW's merger integration with AEP. In her last position at CSW, she served as Senior Vice President for Corporate Development and Customer Service. - Venita McCellon Allen，2016年3月以来，她担任AZZ的董事。2010年以来，她目前担任Southwestern Electric Power Company “SWEPCO”（American Electric Power Company, Inc. （“AEP”，从事生成、传输和分配电力出售给零售和批发客户）的子公司）的总裁兼首席运营官。此前从2009年到2010年，她担任AEP Utilities East的执行副总裁。从2006年到2009年，她担任AEP Utilities West的执行副总裁。从2004年到2006年，她担任AEP的共享服务高级副总裁。从2000年到2004年，她担任Baylor Health Care System（多样化的医疗控股公司）的人力资源高级副总裁。从1995年到2000年，她担任Central and South West Corp. （“CSW”）各种操作、客户服务、战略规划和人力资源领导职位。在CSW的职位，她担任企业发展和客户服务高级副总裁。
- Venita McCellon Allen,formerly served as the President and Chief Operating Officer of Southwestern Electric Power Company ("SWEPCO"), a subsidiary of American Electric Power Company, Inc. ("AEP"), a public utility holding company which engages in the generation, transmission, and distribution of electricity for sale to retail and wholesale customers and held such office from 2010 to 2018. She previously served as Executive Vice President—AEP Utilities East from 2009 to 2010 and Executive Vice President—AEP Utilities West from 2006 to 2009. From 2004 to 2006, Ms. McCellon-Allen served as Senior Vice President Shared Services of AEP responsible for information tehnology, supply chain management and human resources. From 2000 to 2004, she served as Senior Vice President—Human Resources for Baylor Health Care System, a diversified health care holding company. From 1995 to 2000, Ms. McCellon-Allen held various leadership roles at Central and South West Corp. ("CSW"), in operations, customer service, strategic planning and human resources. During 1997 to 2000, Ms. McCellon-Allen led CSW's merger integration with AEP. In her last position at CSW, she served as Senior Vice President for Corporate Development and Customer Service.
- Paul Eisman
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Paul Eisman在2012年8月被任命为首席执行官、董事长兼合伙人主管。2010年3月以来，Eisman先生担任Alon能源公司的董事长。在加入Alon能源公司之前，Eisman先生于2006年3月至2009年10月在Frontier Oil Corporation公司担任执行副总裁，负责炼油和营销业务，与2003年6月至2006年3月在 KBC先进科技公司担任北美运行区副总裁在内的多种职务。2002年，Eisman先生在Valero能源公司担任高级副总裁，负责收购Ultramar钻石三叶草。在此之前，Eisman先生在 Ultramar Diamond Shamrock工作了24年，从事技术及管理运营等多个岗位，包括合作发展部门的执行董事长，McKee炼油厂经理。自2010年5月起，Eisman先生担任 Alon Refining Krotz Springs公司的主管。
Paul Eisman,formerly served as the President and Chief Executive Officer of Alon USA Energy, Inc., an independent refiner and marketer of petroleum products ("Alon") from 2010 to 2016 and as a director and the President and Chief Executive Officer of Alon USA Partners, LP. Prior to joining Alon in 2010, Mr. Eisman served as Executive Vice President of Refining and Marketing Operations with Frontier Oil Corporation from 2006 to 2010.From 2003 to 2006, he served as Vice President of KBC Advanced Technologies, a leading consulting firm to the international refining industry.Mr. Eisman served as Senior Vice President, Planning for Valero Energy Corporation from 2001 to 2002.Mr. Eisman also served in various executive leadership roles at Diamond Shamrock Corporation from 1979 to 2001. - Paul Eisman在2012年8月被任命为首席执行官、董事长兼合伙人主管。2010年3月以来，Eisman先生担任Alon能源公司的董事长。在加入Alon能源公司之前，Eisman先生于2006年3月至2009年10月在Frontier Oil Corporation公司担任执行副总裁，负责炼油和营销业务，与2003年6月至2006年3月在 KBC先进科技公司担任北美运行区副总裁在内的多种职务。2002年，Eisman先生在Valero能源公司担任高级副总裁，负责收购Ultramar钻石三叶草。在此之前，Eisman先生在 Ultramar Diamond Shamrock工作了24年，从事技术及管理运营等多个岗位，包括合作发展部门的执行董事长，McKee炼油厂经理。自2010年5月起，Eisman先生担任 Alon Refining Krotz Springs公司的主管。
- Paul Eisman,formerly served as the President and Chief Executive Officer of Alon USA Energy, Inc., an independent refiner and marketer of petroleum products ("Alon") from 2010 to 2016 and as a director and the President and Chief Executive Officer of Alon USA Partners, LP. Prior to joining Alon in 2010, Mr. Eisman served as Executive Vice President of Refining and Marketing Operations with Frontier Oil Corporation from 2006 to 2010.From 2003 to 2006, he served as Vice President of KBC Advanced Technologies, a leading consulting firm to the international refining industry.Mr. Eisman served as Senior Vice President, Planning for Valero Energy Corporation from 2001 to 2002.Mr. Eisman also served in various executive leadership roles at Diamond Shamrock Corporation from 1979 to 2001.
- Thomas E. Ferguson
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Thomas E. Ferguson，自2013年11月起担任AZZ公司的总裁兼首席执行官。在加盟AZZ前，从2013年6月起他曾担任FlexSteel管道技术公司（管道技术产品和服务供应商）的顾问和临时首席执行官。曾在福斯公司（流体运动和控制产品的一家上市的全球供应商）担任多个行政职务，包括从2006年12月起担任高级副总裁，从2010-2012年作为Flow Solutions Division的总裁，自2003年至2009年12月担任福斯泵分部的主管，从2000年至2002年担任流解决方案部的主管，1999至2000年担任副总裁及流量解决方案事业部北美区总经理，1997至1999年担任市场营销和技术的流解决方案部的副主管。2012年12月31日从福斯公司退休。
Thomas E. Ferguson,has served as a non-independent director and as the Company's President and Chief Executive Officer since 2013.Prior to joining AZZ, he was a consultant and served as interim Chief Executive Officer of FlexSteel Pipeline Technologies, Inc., a provider of pipeline technology products and services in 2013.Mr. Ferguson has also served in various executive level leadership roles with Flowserve Corporation, a publicly held global provider of fluid motion and control products, including Senior Vice President from 2006 to 2010, as President of Flow Solutions Group from 2010 to 2012, as President of Flowserve Pump Division from 2003 to 2009, as President of Flow Solutions Division from 2000 to 2002, as Vice President and General Manager of Flow Solutions Division North America from 1999 to 2000 and as Vice President of Marketing and Technology for Flow Solutions Division from 1997 to 1999. Mr. Ferguson retired from Flowserve Corporation in 2012. - Thomas E. Ferguson，自2013年11月起担任AZZ公司的总裁兼首席执行官。在加盟AZZ前，从2013年6月起他曾担任FlexSteel管道技术公司（管道技术产品和服务供应商）的顾问和临时首席执行官。曾在福斯公司（流体运动和控制产品的一家上市的全球供应商）担任多个行政职务，包括从2006年12月起担任高级副总裁，从2010-2012年作为Flow Solutions Division的总裁，自2003年至2009年12月担任福斯泵分部的主管，从2000年至2002年担任流解决方案部的主管，1999至2000年担任副总裁及流量解决方案事业部北美区总经理，1997至1999年担任市场营销和技术的流解决方案部的副主管。2012年12月31日从福斯公司退休。
- Thomas E. Ferguson,has served as a non-independent director and as the Company's President and Chief Executive Officer since 2013.Prior to joining AZZ, he was a consultant and served as interim Chief Executive Officer of FlexSteel Pipeline Technologies, Inc., a provider of pipeline technology products and services in 2013.Mr. Ferguson has also served in various executive level leadership roles with Flowserve Corporation, a publicly held global provider of fluid motion and control products, including Senior Vice President from 2006 to 2010, as President of Flow Solutions Group from 2010 to 2012, as President of Flowserve Pump Division from 2003 to 2009, as President of Flow Solutions Division from 2000 to 2002, as Vice President and General Manager of Flow Solutions Division North America from 1999 to 2000 and as Vice President of Marketing and Technology for Flow Solutions Division from 1997 to 1999. Mr. Ferguson retired from Flowserve Corporation in 2012.
高管简历
中英对照 | 中文 | 英文- Matt Emery
Matt Emery，惠普公司信息技术高级总监。
Matt Emery,Senior Director of Information Technologies, Hewlett-Packard.- Matt Emery，惠普公司信息技术高级总监。
- Matt Emery,Senior Director of Information Technologies, Hewlett-Packard.
- Tara D. Mackey
Tara D. Mackey, First Parts, Inc.首席法律顾问兼公司秘书，Silverleaf Resorts Inc.总法律顾问兼公司秘书。SuperMedia LLC副总裁，助理总法律顾问和公司秘书。
Tara D. Mackey,Chief Legal Counsel and Corporate Secretary, First Parts, Inc.General Counsel and Corporate Secretary, Silverleaf Resorts Inc..VP, Assistant General Counsel and Corporate Secretary, SuperMedia LLC.- Tara D. Mackey, First Parts, Inc.首席法律顾问兼公司秘书，Silverleaf Resorts Inc.总法律顾问兼公司秘书。SuperMedia LLC副总裁，助理总法律顾问和公司秘书。
- Tara D. Mackey,Chief Legal Counsel and Corporate Secretary, First Parts, Inc.General Counsel and Corporate Secretary, Silverleaf Resorts Inc..VP, Assistant General Counsel and Corporate Secretary, SuperMedia LLC.
- Ken Lavelle
Ken Lavelle，Lavelle管理顾问总裁，全球密封件与系统运营总裁-福斯公司，全球密封件与系统运营总裁-福斯公司.副总裁，FSG北美福斯公司总经理。
Ken Lavelle,President, Lavelle Management Consultant.President, Global Seals & Systems Operation - Flowserve Corporation.President, Global Seals & Systems Operation - Flowserve Corporation.Vice President, General Manager, FSG North America - Flowserve Corporation.- Ken Lavelle，Lavelle管理顾问总裁，全球密封件与系统运营总裁-福斯公司，全球密封件与系统运营总裁-福斯公司.副总裁，FSG北美福斯公司总经理。
- Ken Lavelle,President, Lavelle Management Consultant.President, Global Seals & Systems Operation - Flowserve Corporation.President, Global Seals & Systems Operation - Flowserve Corporation.Vice President, General Manager, FSG North America - Flowserve Corporation.
- Philip Schlom
Philip Schlom，副总裁兼首席会计官/临时首席财务官，副总裁-财务，审计，控制和持续改进，Exterran Corporation，副总裁，全球合规和内部审计，Parker Drilling Company，副总裁-财务，Parker Drilling Company，首席会计官，Parker Drilling Company。
Philip Schlom,Vice President and Chief Accounting Officer/Interim Chief Financial Officer.Vice President - Finance, Audit, Controls and Continuous Improvement, Exterran Corporation.Vice President, Global Compliance and Internal Audit, Parker Drilling Company.Vice President - Finance, Parker Drilling CompanyChief Accounting Officer, Parker Drilling Company.- Philip Schlom，副总裁兼首席会计官/临时首席财务官，副总裁-财务，审计，控制和持续改进，Exterran Corporation，副总裁，全球合规和内部审计，Parker Drilling Company，副总裁-财务，Parker Drilling Company，首席会计官，Parker Drilling Company。
- Philip Schlom,Vice President and Chief Accounting Officer/Interim Chief Financial Officer.Vice President - Finance, Audit, Controls and Continuous Improvement, Exterran Corporation.Vice President, Global Compliance and Internal Audit, Parker Drilling Company.Vice President - Finance, Parker Drilling CompanyChief Accounting Officer, Parker Drilling Company.
- Gary Hill
Gary Hill，AQUILEX工业平台的总裁兼总经理，AZZ WSI LLC的副总裁兼总经理，AQUILEX WSI-Europe的常务董事，AQUILEX市场营销的副总裁。
Gary Hill,President and General Manager - AZZ Industrial Platform.Vice President and General Manager - AZZ WSI LLC.Managing Director, Aquilex WSI-Europe.Vice President, Marketing, Aquilex.- Gary Hill，AQUILEX工业平台的总裁兼总经理，AZZ WSI LLC的副总裁兼总经理，AQUILEX WSI-Europe的常务董事，AQUILEX市场营销的副总裁。
- Gary Hill,President and General Manager - AZZ Industrial Platform.Vice President and General Manager - AZZ WSI LLC.Managing Director, Aquilex WSI-Europe.Vice President, Marketing, Aquilex.
- Bryan L. Stovall
Bryan L. Stovall，过去五年的商业经验和位置与注册人或前雇主或办公室：Southern Operations镀锌服务副总裁；SE和TX海岸地区经理，AGS；西南地区经理，AGS。
Bryan L. Stovall,President - AZZ Galvanizing Solutions.Senior Vice President - Metal Coatings.Vice President, Galvanizing - Central Operations.Vice President, Galvanizing - Southern Operations.- Bryan L. Stovall，过去五年的商业经验和位置与注册人或前雇主或办公室：Southern Operations镀锌服务副总裁；SE和TX海岸地区经理，AGS；西南地区经理，AGS。
- Bryan L. Stovall,President - AZZ Galvanizing Solutions.Senior Vice President - Metal Coatings.Vice President, Galvanizing - Central Operations.Vice President, Galvanizing - Southern Operations.
- Thomas E. Ferguson
Thomas E. Ferguson，自2013年11月起担任AZZ公司的总裁兼首席执行官。在加盟AZZ前，从2013年6月起他曾担任FlexSteel管道技术公司（管道技术产品和服务供应商）的顾问和临时首席执行官。曾在福斯公司（流体运动和控制产品的一家上市的全球供应商）担任多个行政职务，包括从2006年12月起担任高级副总裁，从2010-2012年作为Flow Solutions Division的总裁，自2003年至2009年12月担任福斯泵分部的主管，从2000年至2002年担任流解决方案部的主管，1999至2000年担任副总裁及流量解决方案事业部北美区总经理，1997至1999年担任市场营销和技术的流解决方案部的副主管。2012年12月31日从福斯公司退休。
Thomas E. Ferguson,has served as a non-independent director and as the Company's President and Chief Executive Officer since 2013.Prior to joining AZZ, he was a consultant and served as interim Chief Executive Officer of FlexSteel Pipeline Technologies, Inc., a provider of pipeline technology products and services in 2013.Mr. Ferguson has also served in various executive level leadership roles with Flowserve Corporation, a publicly held global provider of fluid motion and control products, including Senior Vice President from 2006 to 2010, as President of Flow Solutions Group from 2010 to 2012, as President of Flowserve Pump Division from 2003 to 2009, as President of Flow Solutions Division from 2000 to 2002, as Vice President and General Manager of Flow Solutions Division North America from 1999 to 2000 and as Vice President of Marketing and Technology for Flow Solutions Division from 1997 to 1999. Mr. Ferguson retired from Flowserve Corporation in 2012.- Thomas E. Ferguson，自2013年11月起担任AZZ公司的总裁兼首席执行官。在加盟AZZ前，从2013年6月起他曾担任FlexSteel管道技术公司（管道技术产品和服务供应商）的顾问和临时首席执行官。曾在福斯公司（流体运动和控制产品的一家上市的全球供应商）担任多个行政职务，包括从2006年12月起担任高级副总裁，从2010-2012年作为Flow Solutions Division的总裁，自2003年至2009年12月担任福斯泵分部的主管，从2000年至2002年担任流解决方案部的主管，1999至2000年担任副总裁及流量解决方案事业部北美区总经理，1997至1999年担任市场营销和技术的流解决方案部的副主管。2012年12月31日从福斯公司退休。
- Thomas E. Ferguson,has served as a non-independent director and as the Company's President and Chief Executive Officer since 2013.Prior to joining AZZ, he was a consultant and served as interim Chief Executive Officer of FlexSteel Pipeline Technologies, Inc., a provider of pipeline technology products and services in 2013.Mr. Ferguson has also served in various executive level leadership roles with Flowserve Corporation, a publicly held global provider of fluid motion and control products, including Senior Vice President from 2006 to 2010, as President of Flow Solutions Group from 2010 to 2012, as President of Flowserve Pump Division from 2003 to 2009, as President of Flow Solutions Division from 2000 to 2002, as Vice President and General Manager of Flow Solutions Division North America from 1999 to 2000 and as Vice President of Marketing and Technology for Flow Solutions Division from 1997 to 1999. Mr. Ferguson retired from Flowserve Corporation in 2012.