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 |
|---|---|---|---|---|---|---|
| Ian D. Clough | 男 | Independent Director | 58 | 22.22万美元 | 未持股 | 2025-08-29 |
| Kathie J. Andrade | 女 | Independent Director | 64 | 22.22万美元 | 未持股 | 2025-08-29 |
| A. Louis Parker | 男 | Independent Director | 70 | 未披露 | 未持股 | 2025-08-29 |
| Richard Mark Eubanks | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Timothy J. Tynan | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-29 |
| Keith R. Wyche | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-29 |
| Paul G. Boynton | 男 | Independent Director | 60 | 24.50万美元 | 未持股 | 2025-08-29 |
| Michael J. Herling | 男 | Chairman of the Board | 67 | 36.77万美元 | 未持股 | 2025-08-29 |
| Susan E. Docherty | 女 | Independent Director | 62 | 22.97万美元 | 未持股 | 2025-08-29 |
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 |
|---|---|---|---|---|---|---|
| Richard Mark Eubanks | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Elizabeth A. Galloway | -- | Executive Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Kurt B. McMaken | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Michael E. Sweeney | -- | Principal Accounting Officer, Vice President and Controller | -- | 未披露 | 未持股 | 2025-08-29 |
| Lindsay K. Blackwood | -- | Executive Vice President, General Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2025-08-29 |
| Guillermo Eduardo Peschard Mijares | -- | Executive Vice President and President, Latin America | -- | 未披露 | 未持股 | 2025-08-29 |
| Nader Antar | -- | Executive Vice President and President, Brink's Global Services | -- | 未披露 | 未持股 | 2025-08-29 |
| Michael Gabay | -- | Executive Vice President and President, Europe | -- | 未披露 | 未持股 | 2025-08-29 |
董事简历
中英对照 |  中文 |  英文- Ian D. Clough
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Ian D. Clough,一直担任TNT Express N.V。(荷兰国际速递服务公司)的欧洲国际董事总经理(2014年4月以来),也担任公司的管理委员会的成员。此前,他曾担任DHL Express (USA,从属于the Deutsche Post DHL Group)的首席执行官(2009年至2014年)。他拥有综合管理以及商业周转领导经验。他的公司董事任期于2016年5月到期。
Ian D. Clough has served as the Managing Director, Network, Logistics and Transport at DHL Supply Chain, a leading contracts and logistic provider since June 2018. From May 2016 to June 2018 he was an independent management consultant. He previously served as Managing Director of International Europe for TNT Express N.V. a Netherlands-based international courier delivery services company from April 2014 to May 2016 and also served as a Member of the company's Management Board during that time. Previously, Mr. Clough served as Chief Executive Officer of DHL Express (USA), part of the Deutsche Post DHL Group from 2009 to 2014. - Ian D. Clough,一直担任TNT Express N.V。(荷兰国际速递服务公司)的欧洲国际董事总经理(2014年4月以来),也担任公司的管理委员会的成员。此前,他曾担任DHL Express (USA,从属于the Deutsche Post DHL Group)的首席执行官(2009年至2014年)。他拥有综合管理以及商业周转领导经验。他的公司董事任期于2016年5月到期。
- Ian D. Clough has served as the Managing Director, Network, Logistics and Transport at DHL Supply Chain, a leading contracts and logistic provider since June 2018. From May 2016 to June 2018 he was an independent management consultant. He previously served as Managing Director of International Europe for TNT Express N.V. a Netherlands-based international courier delivery services company from April 2014 to May 2016 and also served as a Member of the company's Management Board during that time. Previously, Mr. Clough served as Chief Executive Officer of DHL Express (USA), part of the Deutsche Post DHL Group from 2009 to 2014.
- Kathie J. Andrade
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Kathie J.Andrade是TIAA零售金融服务的前首席执行官,以及TIAA Federal Savings Bank的主席,TIAA Federal Savings Bank是学术、研究、医疗、文化和政府领域的领先金融服务提供商,曾于2016年至2018年担任该职位。Andrade女士于2008年加入TIAA,担任个人咨询服务的首席运营官。从2011年到2016年,她担任TIAA Services Broker-Deal的总裁兼个人咨询服务主管。从1986年到2008年,她在美国银行(Bank of America)担任多个高级管理职位,包括另类投资集团(Alternative Investments Group)的首席运营官和财富管理集团的首席运营和技术官。Andrade女士目前在Waddell&ReedFinancial,Inc.的董事会任职纽交所:WDR和Grange Insurance。
Kathie J. Andrade is the former Chief Executive Officer of TIAA Retail Financial Services and Chairman of TIAA Federal Savings Bank, a leading provider of financial services in the academic, research, medical, cultural and governmental fields, having served in this role from 2016 to 2018. Ms. Andrade joined TIAA in 2008 serving as Chief Operating Officer of Individual Advisory Services. From 2011 to 2016 she served as both President of TIAA Services Broker-Deal and Head of Individual Advisory Services. Between 1986 and 2008 she held a number of senior management positions at Bank of America, including Chief Operating Officer for the alternative investments group and Chief Operating and Technology Officer for the wealth management group. Ms. Andrade currently serves on the Boards of Waddell & Reed Financial, Inc. NYSE:WDR and Grange Insurance. - Kathie J.Andrade是TIAA零售金融服务的前首席执行官,以及TIAA Federal Savings Bank的主席,TIAA Federal Savings Bank是学术、研究、医疗、文化和政府领域的领先金融服务提供商,曾于2016年至2018年担任该职位。Andrade女士于2008年加入TIAA,担任个人咨询服务的首席运营官。从2011年到2016年,她担任TIAA Services Broker-Deal的总裁兼个人咨询服务主管。从1986年到2008年,她在美国银行(Bank of America)担任多个高级管理职位,包括另类投资集团(Alternative Investments Group)的首席运营官和财富管理集团的首席运营和技术官。Andrade女士目前在Waddell&ReedFinancial,Inc.的董事会任职纽交所:WDR和Grange Insurance。
- Kathie J. Andrade is the former Chief Executive Officer of TIAA Retail Financial Services and Chairman of TIAA Federal Savings Bank, a leading provider of financial services in the academic, research, medical, cultural and governmental fields, having served in this role from 2016 to 2018. Ms. Andrade joined TIAA in 2008 serving as Chief Operating Officer of Individual Advisory Services. From 2011 to 2016 she served as both President of TIAA Services Broker-Deal and Head of Individual Advisory Services. Between 1986 and 2008 she held a number of senior management positions at Bank of America, including Chief Operating Officer for the alternative investments group and Chief Operating and Technology Officer for the wealth management group. Ms. Andrade currently serves on the Boards of Waddell & Reed Financial, Inc. NYSE:WDR and Grange Insurance.
- A. Louis Parker
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A.Louis Parker自2012年起担任Visible Men Academy的执行副总裁、首席财务官兼首席运营官,这是一家转型公立、免学费的风险男孩K-5特许学校,他于2012年共同创立。自2020年以来,他还担任Visible Men Academy’;的临时首席执行官。在他的执行公司职业生涯中,他服务于各种行业,包括电子安全、保险和金融服务。从1996年到2009年,Parker先生在GE Capital、通用电气公司和GE的金融服务部门的多个业务线担任首席执行官。他于2001年被任命为通用电气副总裁,并于2005年被任命为通用电气董事长和执行委员会成员。Parker先生目前担任Gray Matter Analytics(数据解决方案分析提供商)的顾问委员会成员。自2005年以来,他一直在一个更好的机会的董事会任职,其使命是增加准备在我们的社会中担任领导职务的有色人种年轻人的数量。
A. Louis Parker has served since 2012 as Executive Vice President, Chief Financial Officer and Chief Operational Officer of Visible Men Academy, a transformational public, tuition free K-5 charter school for at-risk boys, which he co-founded in 2012. Since 2020 he has also served as Visible Men Academy's interim Chief Executive Officer. Throughout his executive corporate career, he served in a variety of industries, including electronic security, insurance, and financial services. Between 1996 and 2009 Mr. Parker held the Chief Executive Officer role in multiple business lines within GE Capital, the financial services division of General Electric Company, and GE. He was named a General Electric Vice President in 2001 and appointed to the General Electric Chairman's Executive Committee in 2005. Mr. Parker currently serves as an advisory board member of Gray Matter Analytics a data solutions analytics provider. Since 2005 he has served on the board of A Better Chance. - A.Louis Parker自2012年起担任Visible Men Academy的执行副总裁、首席财务官兼首席运营官,这是一家转型公立、免学费的风险男孩K-5特许学校,他于2012年共同创立。自2020年以来,他还担任Visible Men Academy’;的临时首席执行官。在他的执行公司职业生涯中,他服务于各种行业,包括电子安全、保险和金融服务。从1996年到2009年,Parker先生在GE Capital、通用电气公司和GE的金融服务部门的多个业务线担任首席执行官。他于2001年被任命为通用电气副总裁,并于2005年被任命为通用电气董事长和执行委员会成员。Parker先生目前担任Gray Matter Analytics(数据解决方案分析提供商)的顾问委员会成员。自2005年以来,他一直在一个更好的机会的董事会任职,其使命是增加准备在我们的社会中担任领导职务的有色人种年轻人的数量。
- A. Louis Parker has served since 2012 as Executive Vice President, Chief Financial Officer and Chief Operational Officer of Visible Men Academy, a transformational public, tuition free K-5 charter school for at-risk boys, which he co-founded in 2012. Since 2020 he has also served as Visible Men Academy's interim Chief Executive Officer. Throughout his executive corporate career, he served in a variety of industries, including electronic security, insurance, and financial services. Between 1996 and 2009 Mr. Parker held the Chief Executive Officer role in multiple business lines within GE Capital, the financial services division of General Electric Company, and GE. He was named a General Electric Vice President in 2001 and appointed to the General Electric Chairman's Executive Committee in 2005. Mr. Parker currently serves as an advisory board member of Gray Matter Analytics a data solutions analytics provider. Since 2005 he has served on the board of A Better Chance.
- Richard Mark Eubanks
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- Timothy J. Tynan
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- Keith R. Wyche
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- Paul G. Boynton
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Paul G. Boynton,2012年5月开始,他就是公司董事长、总裁和首席执行官。2002年到2008年,他曾在瑞安担任责任越来越大的职位,包括Performance Fibers的高级副总裁。2009年到2010年,他是房地产和森林资源的执行副总裁。2010年到2011年,他是总裁和首席营运官。2012年1月到2012年5月,他是总裁和首席执行官。1999年,他以公司特种纸浆市场营销和销售的董事身份加入公司。在加入瑞安前,1990年到1999年,他在3M公司工作,包括3M居家护理部门的全球品牌经理。他在布林克公司董事会任职,他是国家森林所有者联盟的成员,是政府董事会和空气流改进全国委员会的执行委员会成员。他从爱荷华州立大学获得机械工程学士学位,从爱荷华大学获得工商管理学硕士学位。他从哈佛大学研究生学院企业高级管理课程毕业。
Paul G. Boynton is the President and Chief Executive Officer of Rayonier Advanced Materials, Inc. NYSE:RYAM, a global producer of high-value cellulose fibers, packaging materials and forest products. He has served in this position since June 2014 and served as Chairman from 2014 to 2020. Mr. Boynton previously served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014 and served as Chairman from May 2012 through June 2014. He currently serves as a director of Rayonier Advanced Materials, Inc. Mr. Boynton is also a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement, a member of the Board of Directors of the National Association of Manufacturers and a member of the Board of Directors of the Federal Reserve Bank of Atlanta's Jacksonville Branch. - Paul G. Boynton,2012年5月开始,他就是公司董事长、总裁和首席执行官。2002年到2008年,他曾在瑞安担任责任越来越大的职位,包括Performance Fibers的高级副总裁。2009年到2010年,他是房地产和森林资源的执行副总裁。2010年到2011年,他是总裁和首席营运官。2012年1月到2012年5月,他是总裁和首席执行官。1999年,他以公司特种纸浆市场营销和销售的董事身份加入公司。在加入瑞安前,1990年到1999年,他在3M公司工作,包括3M居家护理部门的全球品牌经理。他在布林克公司董事会任职,他是国家森林所有者联盟的成员,是政府董事会和空气流改进全国委员会的执行委员会成员。他从爱荷华州立大学获得机械工程学士学位,从爱荷华大学获得工商管理学硕士学位。他从哈佛大学研究生学院企业高级管理课程毕业。
- Paul G. Boynton is the President and Chief Executive Officer of Rayonier Advanced Materials, Inc. NYSE:RYAM, a global producer of high-value cellulose fibers, packaging materials and forest products. He has served in this position since June 2014 and served as Chairman from 2014 to 2020. Mr. Boynton previously served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014 and served as Chairman from May 2012 through June 2014. He currently serves as a director of Rayonier Advanced Materials, Inc. Mr. Boynton is also a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement, a member of the Board of Directors of the National Association of Manufacturers and a member of the Board of Directors of the Federal Reserve Bank of Atlanta's Jacksonville Branch.
- Michael J. Herling
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Michael J. Herling,他是Finn Dixon & Herling LLP,(一家提供企业、事务性、证券、投资管理、贷款、税收、高管薪酬和福利和诉讼律师的律师事务所)的创建合伙人。1987年开始他担任这个职位。他目前是 DynaVox Inc和科尔盖特的董事会成员。他有广泛的法律经验,代表公司和公共机构的当事人和他们的董事会关注战略举措和复杂的交易,像兼并和收购,证券发行和融资,以及在公司治理、风险监督、审计、管理和高管薪酬问题上的经验。2009年开始他就是布林克公司的董事。他将在2015年担任本公司董事。
Michael J. Herling is a founding partner of Finn Dixon & Herling LLP a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel. He has held that position since 1987. He currently serves as the Chair of the Board of Trustees of Colgate University. The Board benefits from Mr. Herling's entrepreneurial experience as a founding partner of Finn Dixon&Herling and his extensive legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings. - Michael J. Herling,他是Finn Dixon & Herling LLP,(一家提供企业、事务性、证券、投资管理、贷款、税收、高管薪酬和福利和诉讼律师的律师事务所)的创建合伙人。1987年开始他担任这个职位。他目前是 DynaVox Inc和科尔盖特的董事会成员。他有广泛的法律经验,代表公司和公共机构的当事人和他们的董事会关注战略举措和复杂的交易,像兼并和收购,证券发行和融资,以及在公司治理、风险监督、审计、管理和高管薪酬问题上的经验。2009年开始他就是布林克公司的董事。他将在2015年担任本公司董事。
- Michael J. Herling is a founding partner of Finn Dixon & Herling LLP a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel. He has held that position since 1987. He currently serves as the Chair of the Board of Trustees of Colgate University. The Board benefits from Mr. Herling's entrepreneurial experience as a founding partner of Finn Dixon&Herling and his extensive legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings.
- Susan E. Docherty
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Susan E. Docherty,2011年12月到2013年9月开始,她是欧洲雪佛兰和凯迪拉克,通用汽车公司,(一个汽车制造商公司)的总裁和总经理,是有工作责任的前通用公司副总裁。2010年到2011年,她是国际业务销售、营销和售后服务的副总裁。2009年到2010年,她是美国销售、服务和市场部的副总裁。2009年她是美国销售部的副总裁。2008年到2009年,她是庞迪克,别克和GMC的总经理和副总裁。她有国际业务的执行水平经验,在消费者的营销和市场上有意义重大的经验。2004年3月开始,她就是公司董事。
Susan E. Docherty is the former Chief Executive Officer of Canyon Ranch, a leader in healthy living and holistic wellness retreats, with destination resorts and real estate throughout the United States. She served in this position from May 2015 to August 2019. Ms. Docherty served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe based in Zurich, Switzerland, General Motors Company, an automobile manufacturing company, having served in this position from December 2011 through September 2013. Prior to this time, Ms. Docherty served as Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011 in Shanghai, China; and Vice President U.S. Sales, Service and Marketing from 2009 to 2010. - Susan E. Docherty,2011年12月到2013年9月开始,她是欧洲雪佛兰和凯迪拉克,通用汽车公司,(一个汽车制造商公司)的总裁和总经理,是有工作责任的前通用公司副总裁。2010年到2011年,她是国际业务销售、营销和售后服务的副总裁。2009年到2010年,她是美国销售、服务和市场部的副总裁。2009年她是美国销售部的副总裁。2008年到2009年,她是庞迪克,别克和GMC的总经理和副总裁。她有国际业务的执行水平经验,在消费者的营销和市场上有意义重大的经验。2004年3月开始,她就是公司董事。
- Susan E. Docherty is the former Chief Executive Officer of Canyon Ranch, a leader in healthy living and holistic wellness retreats, with destination resorts and real estate throughout the United States. She served in this position from May 2015 to August 2019. Ms. Docherty served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe based in Zurich, Switzerland, General Motors Company, an automobile manufacturing company, having served in this position from December 2011 through September 2013. Prior to this time, Ms. Docherty served as Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011 in Shanghai, China; and Vice President U.S. Sales, Service and Marketing from 2009 to 2010.
高管简历
中英对照 |  中文 |  英文- Richard Mark Eubanks
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- Elizabeth A. Galloway
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- Kurt B. McMaken
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- Michael E. Sweeney
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- Lindsay K. Blackwood
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- Guillermo Eduardo Peschard Mijares
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- Nader Antar
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- Michael Gabay
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