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 Independent Director 59 29.33万美元 未持股 2026-04-28
Kathie J. Andrade Independent Director 65 28.84万美元 未持股 2026-04-28
A. Louis Parker Independent Director 71 29.49万美元 未持股 2026-04-28
Mark Eubanks Chief Executive Officer and Director and President 53 994.48万美元 未持股 2026-04-28
Timothy J. Tynan Independent Director 66 27.65万美元 未持股 2026-04-28
Keith R. Wyche Independent Director 66 未披露 未持股 2026-04-28
Paul G. Boynton Independent Director 61 28.51万美元 未持股 2026-04-28
Michael J. Herling Chairman of the Board and Independent Director 68 41.91万美元 未持股 2026-04-28
Keith R. Wyche Independent Director 66 27.77万美元 未持股 2026-04-28
Susan E. Docherty Independent Director 63 30.01万美元 未持股 2026-04-28

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
Mark Eubanks Chief Executive Officer and Director and President 53 994.48万美元 未持股 2026-04-28
Elizabeth A. Galloway -- Chief Human Resources Officer and Executive Vice President -- 197.65万美元 未持股 2026-04-28
Kurt B. McMaken -- Chief Financial Officer and Executive Vice President -- 338.65万美元 未持股 2026-04-28
Guillermo Eduardo Peschard Mijares -- Executive Vice President and President, Latin America -- 140.07万美元 未持股 2026-04-28
Nader Antar -- Executive Vice President and President, Rest of World and Brink's Global Services -- 211.00万美元 未持股 2026-04-28
Guillermo Peschard -- Executive Vice President and President, Latin America -- 未披露 未持股 2026-04-28

董事简历

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Ian D. Clough

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 is the Executive Vice President of Global Pricing & Product for DHL Express, a company that provides global contract logistics solutions. He has served in the position since April 2022. Prior to that, he served as Managing Director, Network, Logistics and Transport at DHL Supply Chain from June 2018 to April 2022. From May 2016 to June 2018, he was an independent management consultant. Mr. Clough served as Managing Director of International Europe of TNT Express N.V. (a Netherlands based international cier delivery services company) from April 2014 to May 2016 and also served as a member of the company's Management Board during that time. Previoly, he served as Chief Executive Officer of DHL Express (A), part of the Deutsche Post DHL Group from 2009 to 2014. Mr. Clough has experience in general management as ll as in leading biness turnarounds.
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 is the Executive Vice President of Global Pricing & Product for DHL Express, a company that provides global contract logistics solutions. He has served in the position since April 2022. Prior to that, he served as Managing Director, Network, Logistics and Transport at DHL Supply Chain from June 2018 to April 2022. From May 2016 to June 2018, he was an independent management consultant. Mr. Clough served as Managing Director of International Europe of TNT Express N.V. (a Netherlands based international cier delivery services company) from April 2014 to May 2016 and also served as a member of the company's Management Board during that time. Previoly, he served as Chief Executive Officer of DHL Express (A), part of the Deutsche Post DHL Group from 2009 to 2014. Mr. Clough has experience in general management as ll as in leading biness turnarounds.
Kathie J. Andrade

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 Chairperson of TIAA Federal Savings Bank ("TIAA"), a leading provider of financial services in the academic, research, medical, cultural and governmental fields, where she served 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. Beten 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 alth management group. Ms. Andrade currently serves on the Board of Directors of Grange Insurance, a privately owned company where she is a member of the Strategy and Finance, Human Capital and Chair of the Investments Committees. She also serves as a board member for Lincoln Investments, a privately owned company. Ms. Andrade previoly served on the Board of Directors of Waddell & Reed Financial, Inc. (NYSE:WDR) from 2019 to 2021.
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 Chairperson of TIAA Federal Savings Bank ("TIAA"), a leading provider of financial services in the academic, research, medical, cultural and governmental fields, where she served 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. Beten 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 alth management group. Ms. Andrade currently serves on the Board of Directors of Grange Insurance, a privately owned company where she is a member of the Strategy and Finance, Human Capital and Chair of the Investments Committees. She also serves as a board member for Lincoln Investments, a privately owned company. Ms. Andrade previoly served on the Board of Directors of Waddell & Reed Financial, Inc. (NYSE:WDR) from 2019 to 2021.
A. Louis Parker

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 is a retired Corporate Vice President of General Electric Company (NYSE: GE) and GE Capital, where he served as Chief Executive Officer of multiple operating binesses from 1996 to 2009. During his tenure at GE, he was appointed Vice President of General Electric and served on the Company's Corporate Executive Council, GE's senior leadership group comprising its top executives. Mr. Parker currently serves as an Emerit Board Member of Visible Men Academy, a tuition free, mission driven, all boys, public K 5 charter school in Bradenton, Florida, which he co founded in 2012. From 2012 to 2021, he served in executive leadership roles, including Executive Vice President, Chief Executive Officer, and Chief Financial Officer, leading the organization's educational programs, strategic growth, governance, and financial oversight. Earlier in his career, Mr. Parker held senior leadership positions at IBM, Morgan Stanley, and ADP. He has led sales, large scale biness transformations, acquisitions and integrations, enterprise risk management initiatives, and global operational improvement programs. His experience spans insurance, financial services, manufacturing, homeland security, and technology enabled binesses. Mr. Parker previoly served on the Board of Directors of A Better Chance and is an Emerit Member and former board member of The Executive Leadership Council.
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 is a retired Corporate Vice President of General Electric Company (NYSE: GE) and GE Capital, where he served as Chief Executive Officer of multiple operating binesses from 1996 to 2009. During his tenure at GE, he was appointed Vice President of General Electric and served on the Company's Corporate Executive Council, GE's senior leadership group comprising its top executives. Mr. Parker currently serves as an Emerit Board Member of Visible Men Academy, a tuition free, mission driven, all boys, public K 5 charter school in Bradenton, Florida, which he co founded in 2012. From 2012 to 2021, he served in executive leadership roles, including Executive Vice President, Chief Executive Officer, and Chief Financial Officer, leading the organization's educational programs, strategic growth, governance, and financial oversight. Earlier in his career, Mr. Parker held senior leadership positions at IBM, Morgan Stanley, and ADP. He has led sales, large scale biness transformations, acquisitions and integrations, enterprise risk management initiatives, and global operational improvement programs. His experience spans insurance, financial services, manufacturing, homeland security, and technology enabled binesses. Mr. Parker previoly served on the Board of Directors of A Better Chance and is an Emerit Member and former board member of The Executive Leadership Council.
Mark Eubanks

Mark Eubanks自2022年5月起担任公司总裁、首席执行官和董事。在此之前,他于2021年9月至2022年5月担任公司执行副总裁兼首席运营官(“COO”)。在加入公司之前,Eubanks先生于2019年4月至2020年9月期间担任Otis Worldwide Corporation(纽约证券交易所代码:OTIS)欧洲、中东和非洲地区总裁。在此之前,他于2015年至2019年在全球por管理公司伊顿 PLC担任电气产品集团总裁。Eubanks先生目前担任佛罗里达大学电气和计算机工程学院的顾问委员会成员。Eubanks先生将他在整个复杂的国际BINESS的重要运营经验以及他的财务和战略经验带到了董事会。


Mark Eubanks has served as President, CEO and director of the Company since May 2022. Prior to that, he served as the Company's Executive Vice President and Chief Operating Officer ("COO") from September 2021 to May 2022. Before joining the Company, Mr. Eubanks served as President, Europe, Middle East and Africa for Otis Worldwide Corporation (NYSE:OTIS) from April 2019 to September 2020. Prior to that, he served as Group President, Electrical Products, for Eaton Corporation plc, a global por management company, from 2015 to 2019. Mr. Eubanks currently serves as an Advisory Board Member for the University of Florida College of Electrical and Computer Engineering.
Mark Eubanks自2022年5月起担任公司总裁、首席执行官和董事。在此之前,他于2021年9月至2022年5月担任公司执行副总裁兼首席运营官(“COO”)。在加入公司之前,Eubanks先生于2019年4月至2020年9月期间担任Otis Worldwide Corporation(纽约证券交易所代码:OTIS)欧洲、中东和非洲地区总裁。在此之前,他于2015年至2019年在全球por管理公司伊顿 PLC担任电气产品集团总裁。Eubanks先生目前担任佛罗里达大学电气和计算机工程学院的顾问委员会成员。Eubanks先生将他在整个复杂的国际BINESS的重要运营经验以及他的财务和战略经验带到了董事会。
Mark Eubanks has served as President, CEO and director of the Company since May 2022. Prior to that, he served as the Company's Executive Vice President and Chief Operating Officer ("COO") from September 2021 to May 2022. Before joining the Company, Mr. Eubanks served as President, Europe, Middle East and Africa for Otis Worldwide Corporation (NYSE:OTIS) from April 2019 to September 2020. Prior to that, he served as Group President, Electrical Products, for Eaton Corporation plc, a global por management company, from 2015 to 2019. Mr. Eubanks currently serves as an Advisory Board Member for the University of Florida College of Electrical and Computer Engineering.
Timothy J. Tynan

Timothy J. Tynan是Chargeback Gur的首席执行官,该公司是一家为电子商务支付提供风险缓解的退款预防和恢复服务的提供商,他自2022年10月以来一直担任该职位。他是美国银行商户服务有限责任公司(BAMS)的前任首席执行官,该公司是美国最大的支付处理组织之一,与美国银行和费哲金融服务建立了一家合资企业。他在2014年5月至2021年2月期间担任该职务。在担任该职务之前,Tynan先生于2001年至2014年在花旗集团担任高级领导职务,包括全球交易银行业务首席运营官、共享BINCE服务全球主管,并于2012年至2014年在日本东京担任财务、贸易和证券服务部门的董事总经理和区域主管。他还是Citibank Japan Ltd.的执行官和管理委员会成员。Tynan先生的职业生涯始于IBM公司,曾在销售与营销、产品开发、服务和客户关系管理方面担任多个行政领导职务。Tynan先生目前在Chargeback Gur和Engage Fi(为信用合作社和社区银行提供咨询服务)的董事会任职,这两家公司都是Falfurrias Capital Partners的私营公司,Tynan先生是该公司的高级顾问。Tynan先生为董事会带来了宝贵的银行、金融科技和数字支付经验。他还提供商户支付处理、BINES集成和技术、财务报告、人力资源运营、采购和监管合规方面的经验。


Timothy J. Tynan is the CEO of Chargeback Gur, a provider of risk mitigation chargeback prevention and recovery services for e commerce payments, a position that he has held since October 2022. He is the former CEO of Banc of America Merchant Services LLC (BAMS), one of the largest payments processing organizations in the U.S., a joint venture with Bank of America and Fiserv. He served in that role from May 2014 until February 2021. Prior to that role, Mr. Tynan held senior leadership positions at Citigroup from 2001 through 2014 including COO of global transaction banking, global head of shared biness services, and in Tokyo, Japan, where he served as the managing director and regional head of the treasury, trade, and securities services divisions from 2012 to 2014. He was also an executive officer and member of the management committee of Citibank Japan Ltd. Mr. Tynan began his career with the IBM Corporation and held vario executive leadership roles in sales & marketing, product development, service, and client relationship management. Mr. Tynan currently serves on the Boards of Directors of Chargeback Gur and Engage Fi (provider of consulting services to credit unions and community banks), which are both privately owned companies of Falfurrias Capital Partners, where Mr. Tynan is senior advisor.
Timothy J. Tynan是Chargeback Gur的首席执行官,该公司是一家为电子商务支付提供风险缓解的退款预防和恢复服务的提供商,他自2022年10月以来一直担任该职位。他是美国银行商户服务有限责任公司(BAMS)的前任首席执行官,该公司是美国最大的支付处理组织之一,与美国银行和费哲金融服务建立了一家合资企业。他在2014年5月至2021年2月期间担任该职务。在担任该职务之前,Tynan先生于2001年至2014年在花旗集团担任高级领导职务,包括全球交易银行业务首席运营官、共享BINCE服务全球主管,并于2012年至2014年在日本东京担任财务、贸易和证券服务部门的董事总经理和区域主管。他还是Citibank Japan Ltd.的执行官和管理委员会成员。Tynan先生的职业生涯始于IBM公司,曾在销售与营销、产品开发、服务和客户关系管理方面担任多个行政领导职务。Tynan先生目前在Chargeback Gur和Engage Fi(为信用合作社和社区银行提供咨询服务)的董事会任职,这两家公司都是Falfurrias Capital Partners的私营公司,Tynan先生是该公司的高级顾问。Tynan先生为董事会带来了宝贵的银行、金融科技和数字支付经验。他还提供商户支付处理、BINES集成和技术、财务报告、人力资源运营、采购和监管合规方面的经验。
Timothy J. Tynan is the CEO of Chargeback Gur, a provider of risk mitigation chargeback prevention and recovery services for e commerce payments, a position that he has held since October 2022. He is the former CEO of Banc of America Merchant Services LLC (BAMS), one of the largest payments processing organizations in the U.S., a joint venture with Bank of America and Fiserv. He served in that role from May 2014 until February 2021. Prior to that role, Mr. Tynan held senior leadership positions at Citigroup from 2001 through 2014 including COO of global transaction banking, global head of shared biness services, and in Tokyo, Japan, where he served as the managing director and regional head of the treasury, trade, and securities services divisions from 2012 to 2014. He was also an executive officer and member of the management committee of Citibank Japan Ltd. Mr. Tynan began his career with the IBM Corporation and held vario executive leadership roles in sales & marketing, product development, service, and client relationship management. Mr. Tynan currently serves on the Boards of Directors of Chargeback Gur and Engage Fi (provider of consulting services to credit unions and community banks), which are both privately owned companies of Falfurrias Capital Partners, where Mr. Tynan is senior advisor.
Keith R. Wyche

Keith R. Wyche是沃尔玛公司(纽约证券交易所代码:WMT)已退休的社区参与和支持部门副总裁,他在2020年至2024年期间担任该职位。在此之前,他曾于2017年至2020年担任沃尔玛运营副总裁。在沃尔玛任职期间,Wyche先生负责监督现金处理流程、现金管理系统和店内金融服务,提供对安全、大量现金密集型环境的直接洞察。在加入沃尔玛之前,Wyche先生曾于2009年至2013年担任两家SuperValu杂货连锁店Cub Foods和Acme Markets的总裁,在那里他领导了复杂的零售组织,拥有大量现金、供应链协调和一线劳动力管理职责。在其职业生涯的早期,Wyche先生曾于2003年至2009年在Pitney BOS担任高级运营领导职务,并于2000年至2003年在Convergys(现为Concentrix的一部分)担任高级运营领导职务。Wyche先生目前担任OIC of America的董事会成员,这是一家专注于劳动力发展和经济机会的全国性非营利组织。He Previoly曾在WMS Indtries的董事会任职,该公司是一家上市公司,后来被Scientific Games收购。董事会受益于Wyche先生在零售和金融服务领域的广泛运营和监督经验,包括他在现金密集型运营、风险管理、大规模劳动力领导、企业转型和人才发展方面的专业知识。


Keith R. Wyche is the retired Vice President, Community Engagement and Support of Walmart Inc. (NYSE: WMT), a role he held from 2020 to 2024. Prior to that, he served as Vice President, Operations at Walmart from 2017 to 2020. During his tenure at Walmart, Mr. Wyche oversaw cash handling processes, cash management systems, and in store financial services, providing direct insight into secure, high volume cash intensive environments. Before joining Walmart, Mr. Wyche served as President of the Cub Foods and Acme Markets, two SuperValu grocery chains, from 2009 to 2013, where he led complex retail organizations with significant cash volumes, supply chain coordination, and frontline workforce management responsibilities. Earlier in his career, Mr. Wyche held senior operational leadership roles at Pitney Bos from 2003 to 2009 and at Convergys (now part of Concentrix), from 2000 to 2003. Mr. Wyche currently serves on the board of directors of OIC of America, a national nonprofit foced on workforce development and economic opportunity. He previoly served on the board of directors of WMS Indtries, a public company later acquired by Scientific Games. The Board benefits from Mr. Wyche's broad operating and oversight experience across retail and financial services, including his expertise in cash intensive operations, risk management, large scale workforce leadership, enterprise transformation, and talent development.
Keith R. Wyche是沃尔玛公司(纽约证券交易所代码:WMT)已退休的社区参与和支持部门副总裁,他在2020年至2024年期间担任该职位。在此之前,他曾于2017年至2020年担任沃尔玛运营副总裁。在沃尔玛任职期间,Wyche先生负责监督现金处理流程、现金管理系统和店内金融服务,提供对安全、大量现金密集型环境的直接洞察。在加入沃尔玛之前,Wyche先生曾于2009年至2013年担任两家SuperValu杂货连锁店Cub Foods和Acme Markets的总裁,在那里他领导了复杂的零售组织,拥有大量现金、供应链协调和一线劳动力管理职责。在其职业生涯的早期,Wyche先生曾于2003年至2009年在Pitney BOS担任高级运营领导职务,并于2000年至2003年在Convergys(现为Concentrix的一部分)担任高级运营领导职务。Wyche先生目前担任OIC of America的董事会成员,这是一家专注于劳动力发展和经济机会的全国性非营利组织。He Previoly曾在WMS Indtries的董事会任职,该公司是一家上市公司,后来被Scientific Games收购。董事会受益于Wyche先生在零售和金融服务领域的广泛运营和监督经验,包括他在现金密集型运营、风险管理、大规模劳动力领导、企业转型和人才发展方面的专业知识。
Keith R. Wyche is the retired Vice President, Community Engagement and Support of Walmart Inc. (NYSE: WMT), a role he held from 2020 to 2024. Prior to that, he served as Vice President, Operations at Walmart from 2017 to 2020. During his tenure at Walmart, Mr. Wyche oversaw cash handling processes, cash management systems, and in store financial services, providing direct insight into secure, high volume cash intensive environments. Before joining Walmart, Mr. Wyche served as President of the Cub Foods and Acme Markets, two SuperValu grocery chains, from 2009 to 2013, where he led complex retail organizations with significant cash volumes, supply chain coordination, and frontline workforce management responsibilities. Earlier in his career, Mr. Wyche held senior operational leadership roles at Pitney Bos from 2003 to 2009 and at Convergys (now part of Concentrix), from 2000 to 2003. Mr. Wyche currently serves on the board of directors of OIC of America, a national nonprofit foced on workforce development and economic opportunity. He previoly served on the board of directors of WMS Indtries, a public company later acquired by Scientific Games. The Board benefits from Mr. Wyche's broad operating and oversight experience across retail and financial services, including his expertise in cash intensive operations, risk management, large scale workforce leadership, enterprise transformation, and talent development.
Paul G. Boynton

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。


Paul G. Boynton is the former President and CEO of Rayonier Advanced Materials Inc. (NYSE:RYAM) ("RYAM"), a global producer of high value cellulose fibers, packaging materials and forest products. Mr. Boynton served as an Executive Advisor to RYAM from June to December 2022. Prior to that, he served as President and Chief Executive Officer from 2014 to 2021, Chairman from 2014 to 2020 and Vice Chair from January to May of 2022. Mr. Boynton previoly served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014 and additionally served as Chairman from May 2012 through June 2014. Prior to this time, he served as President and Chief Operating Officer from 2010 to 2011; Executive Vice President, Forest Resces and Real Estate from 2009 to 2010; and Senior Vice President, Performance Fibers and Wood Products from 2008 to 2009. Mr. Boynton is a member of the Board of Trtees for Jacksonville University. He previoly served as a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement and a member of the Board of Directors of the National Association of Manufacturers. He also served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta's Jacksonville Branch from 2017 to 2022. In 2025, Mr. Boynton served as interim President and CEO of American Forests. Mr. Boynton currently serves on the Board of American Forests, and is an advisor to the Chang Robotics Fund.
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。
Paul G. Boynton is the former President and CEO of Rayonier Advanced Materials Inc. (NYSE:RYAM) ("RYAM"), a global producer of high value cellulose fibers, packaging materials and forest products. Mr. Boynton served as an Executive Advisor to RYAM from June to December 2022. Prior to that, he served as President and Chief Executive Officer from 2014 to 2021, Chairman from 2014 to 2020 and Vice Chair from January to May of 2022. Mr. Boynton previoly served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014 and additionally served as Chairman from May 2012 through June 2014. Prior to this time, he served as President and Chief Operating Officer from 2010 to 2011; Executive Vice President, Forest Resces and Real Estate from 2009 to 2010; and Senior Vice President, Performance Fibers and Wood Products from 2008 to 2009. Mr. Boynton is a member of the Board of Trtees for Jacksonville University. He previoly served as a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement and a member of the Board of Directors of the National Association of Manufacturers. He also served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta's Jacksonville Branch from 2017 to 2022. In 2025, Mr. Boynton served as interim President and CEO of American Forests. Mr. Boynton currently serves on the Board of American Forests, and is an advisor to the Chang Robotics Fund.
Michael J. Herling

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 the independent Chairman of the Board. Mr. Herling served as the Company's independent Lead Director from May 2022 to May 2023, during which time the Board had an Executive Chairman. Prior to his tenure as Lead Director, Mr. Herling served as the Chairman of the Board from 2016 to 2022. Mr. 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 Chairman Emerit of the Board of Trtees 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 foc on strategic initiatives and complex transactions such as mergers and acquisitions 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 the independent Chairman of the Board. Mr. Herling served as the Company's independent Lead Director from May 2022 to May 2023, during which time the Board had an Executive Chairman. Prior to his tenure as Lead Director, Mr. Herling served as the Chairman of the Board from 2016 to 2022. Mr. 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 Chairman Emerit of the Board of Trtees 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 foc on strategic initiatives and complex transactions such as mergers and acquisitions and financings.
Keith R. Wyche

Keith R. Wyche,2011年1月进入董事会。他目前是ACME Markets(Supervalu Inc.(NYSE:SVU0)的全资子公司,一家食品公司)董事长和首席执行官。此前,他是Cub Foods(Supervalu Inc全资子公司)董事长和首席执行官。2010年1月,他从Pitney Bowes跳槽到Supervalu Inc,之前在Pitney Bowes担任的最后职位是美国运营总裁。他于2003年进入Pitney Bowes,在综合管理、销售和运营方面担任越来越高的职位。


Keith R. Wyche joined Board in January 2011. He is currently President and CEO of ACME Markets, a grocery business and a wholly owned subsidiary of Supervalu Inc. NYSE: SVU. He previously served as President and Chief Executive Officer of Cub Foods, a wholly owned subsidiary of Supervalu Inc. He joined Supervalu Inc. in January 2010 from Pitney Bowes where he most recently served as President of U.S. Operations for Pitney Bowes Management Services. Mr. Wyche had been with Pitney Bowes since 2003 and held a number of progressively more responsible positions in general management, sales and operations.
Keith R. Wyche,2011年1月进入董事会。他目前是ACME Markets(Supervalu Inc.(NYSE:SVU0)的全资子公司,一家食品公司)董事长和首席执行官。此前,他是Cub Foods(Supervalu Inc全资子公司)董事长和首席执行官。2010年1月,他从Pitney Bowes跳槽到Supervalu Inc,之前在Pitney Bowes担任的最后职位是美国运营总裁。他于2003年进入Pitney Bowes,在综合管理、销售和运营方面担任越来越高的职位。
Keith R. Wyche joined Board in January 2011. He is currently President and CEO of ACME Markets, a grocery business and a wholly owned subsidiary of Supervalu Inc. NYSE: SVU. He previously served as President and Chief Executive Officer of Cub Foods, a wholly owned subsidiary of Supervalu Inc. He joined Supervalu Inc. in January 2010 from Pitney Bowes where he most recently served as President of U.S. Operations for Pitney Bowes Management Services. Mr. Wyche had been with Pitney Bowes since 2003 and held a number of progressively more responsible positions in general management, sales and operations.
Susan E. Docherty

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, and a director of ElectraMeccanica Vehicles Corporation ("ElectraMeccanica"), a company that designs and manufactures micromobility electric vehicles, serving at ElectraMecannica from December 2022 until its acquisition by XOS, Inc. (Nasdaq:XOS) in April 2024. Prior to that, she served as the Chief Executive Officer of Canyon Ranch, a company that promotes healthy living and holistic llness retreats, with destination resorts and real estate throughout the United States, from May 2015 to Augt 2019. Ms. Docherty has more than three decades of experience in the automotive indtry. She served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe, General Motors Company, an automobile manufacturing company, from December 2011 through September 2013. Ms. Docherty served as Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011; and Vice President U.S. Sales, Service and Marketing from 2009 to 2010; Vice President, U.S. Sales in 2009; and General Manager and Vice President, Buick Pontiac GMC from 2008 to 2009. Ms. Docherty currently serves on the Board of Directors of J&J Ventures Gaming LLC, a private entertainment and amement company, a position that she has held since September 2021. Ms. Docherty previoly served on the Board of Mister Car Wash, Inc. (NYSE:MCW) from June 2021 to January 2023.
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, and a director of ElectraMeccanica Vehicles Corporation ("ElectraMeccanica"), a company that designs and manufactures micromobility electric vehicles, serving at ElectraMecannica from December 2022 until its acquisition by XOS, Inc. (Nasdaq:XOS) in April 2024. Prior to that, she served as the Chief Executive Officer of Canyon Ranch, a company that promotes healthy living and holistic llness retreats, with destination resorts and real estate throughout the United States, from May 2015 to Augt 2019. Ms. Docherty has more than three decades of experience in the automotive indtry. She served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe, General Motors Company, an automobile manufacturing company, from December 2011 through September 2013. Ms. Docherty served as Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011; and Vice President U.S. Sales, Service and Marketing from 2009 to 2010; Vice President, U.S. Sales in 2009; and General Manager and Vice President, Buick Pontiac GMC from 2008 to 2009. Ms. Docherty currently serves on the Board of Directors of J&J Ventures Gaming LLC, a private entertainment and amement company, a position that she has held since September 2021. Ms. Docherty previoly served on the Board of Mister Car Wash, Inc. (NYSE:MCW) from June 2021 to January 2023.

高管简历

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Mark Eubanks

Mark Eubanks自2022年5月起担任公司总裁、首席执行官和董事。在此之前,他于2021年9月至2022年5月担任公司执行副总裁兼首席运营官(“COO”)。在加入公司之前,Eubanks先生于2019年4月至2020年9月期间担任Otis Worldwide Corporation(纽约证券交易所代码:OTIS)欧洲、中东和非洲地区总裁。在此之前,他于2015年至2019年在全球por管理公司伊顿 PLC担任电气产品集团总裁。Eubanks先生目前担任佛罗里达大学电气和计算机工程学院的顾问委员会成员。Eubanks先生将他在整个复杂的国际BINESS的重要运营经验以及他的财务和战略经验带到了董事会。


Mark Eubanks has served as President, CEO and director of the Company since May 2022. Prior to that, he served as the Company's Executive Vice President and Chief Operating Officer ("COO") from September 2021 to May 2022. Before joining the Company, Mr. Eubanks served as President, Europe, Middle East and Africa for Otis Worldwide Corporation (NYSE:OTIS) from April 2019 to September 2020. Prior to that, he served as Group President, Electrical Products, for Eaton Corporation plc, a global por management company, from 2015 to 2019. Mr. Eubanks currently serves as an Advisory Board Member for the University of Florida College of Electrical and Computer Engineering.
Mark Eubanks自2022年5月起担任公司总裁、首席执行官和董事。在此之前,他于2021年9月至2022年5月担任公司执行副总裁兼首席运营官(“COO”)。在加入公司之前,Eubanks先生于2019年4月至2020年9月期间担任Otis Worldwide Corporation(纽约证券交易所代码:OTIS)欧洲、中东和非洲地区总裁。在此之前,他于2015年至2019年在全球por管理公司伊顿 PLC担任电气产品集团总裁。Eubanks先生目前担任佛罗里达大学电气和计算机工程学院的顾问委员会成员。Eubanks先生将他在整个复杂的国际BINESS的重要运营经验以及他的财务和战略经验带到了董事会。
Mark Eubanks has served as President, CEO and director of the Company since May 2022. Prior to that, he served as the Company's Executive Vice President and Chief Operating Officer ("COO") from September 2021 to May 2022. Before joining the Company, Mr. Eubanks served as President, Europe, Middle East and Africa for Otis Worldwide Corporation (NYSE:OTIS) from April 2019 to September 2020. Prior to that, he served as Group President, Electrical Products, for Eaton Corporation plc, a global por management company, from 2015 to 2019. Mr. Eubanks currently serves as an Advisory Board Member for the University of Florida College of Electrical and Computer Engineering.
Elizabeth A. Galloway
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Kurt B. McMaken
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Guillermo Eduardo Peschard Mijares
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Nader Antar
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Guillermo Peschard
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