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 |
|---|---|---|---|---|---|---|
| Matthew D. Wineinger | 男 | Director | 51 | 16.70万美元 | 未持股 | 2018-05-01 |
| Daniel E. Knutson | 男 | Director | 61 | 16.60万美元 | 未持股 | 2018-05-01 |
| Theodore L. Harris | 男 | Director,President,Chief Executive Officer and Chairman of the Board | 53 | 230.75万美元 | 未持股 | 2018-05-01 |
| Perry W. Premdas | 男 | Director | 65 | 17.90万美元 | 未持股 | 2018-05-01 |
| John Y. Televantos | 男 | Director | 65 | 18.90万美元 | 未持股 | 2018-05-01 |
| David B. Fischer | 男 | Director | 55 | 16.60万美元 | 未持股 | 2018-05-01 |
| Paul D. Coombs | 男 | Director | 62 | 16.70万美元 | 未持股 | 2018-05-01 |
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 |
|---|---|---|---|---|---|---|
| Mary Theresa Coelho | 女 | Chief Financial Officer and Treasurer | 56 | 34.05万美元 | 未持股 | 2018-05-01 |
| Mark A. Stach | 男 | General Counsel and Secretary | 56 | 31.39万美元 | 未持股 | 2018-05-01 |
| Theodore L. Harris | 男 | Director,President,Chief Executive Officer and Chairman of the Board | 53 | 230.75万美元 | 未持股 | 2018-05-01 |
| David F. Ludwig | 男 | Vice President and General Manager, Specialty and Industrial Products | 60 | 64.56万美元 | 未持股 | 2018-05-01 |
| William A. Backus | 男 | Chief Accounting Officer | 52 | 60.06万美元 | 未持股 | 2018-05-01 |
董事简历
中英对照 | 中文 | 英文- Matthew D. Wineinger
-
Matthew D. Wineinger，A类董事，现任任期至2016年，自2015年9月起担任公司董事；自2015年6月起担任United Sugars Corporation（私营企业，大型糖果制造商）的总裁；2010年6月至2014年11月间担任Bulk Ingredients的总裁；2008年3月至2010年6月间担任Tate & Lyle PLC LSE的食品和工业添加剂总裁。
Matthew D. Wineinger,a Class 1 director whose current term expires in 2019 has been a director of the Company since September 2015. Since June 2015 Mr. Wineinger has been the President/CEO of United Sugars Corporation, a privately held, leading marketer of sugar. Mr. Wineinger served as President of Bulk Ingredients from June 2010 to November 2014 and as President, Food and Industrial Ingredients of Tate & Lyle PLC LSE from March 2008 to June 2010. - Matthew D. Wineinger，A类董事，现任任期至2016年，自2015年9月起担任公司董事；自2015年6月起担任United Sugars Corporation（私营企业，大型糖果制造商）的总裁；2010年6月至2014年11月间担任Bulk Ingredients的总裁；2008年3月至2010年6月间担任Tate & Lyle PLC LSE的食品和工业添加剂总裁。
- Matthew D. Wineinger,a Class 1 director whose current term expires in 2019 has been a director of the Company since September 2015. Since June 2015 Mr. Wineinger has been the President/CEO of United Sugars Corporation, a privately held, leading marketer of sugar. Mr. Wineinger served as President of Bulk Ingredients from June 2010 to November 2014 and as President, Food and Industrial Ingredients of Tate & Lyle PLC LSE from March 2008 to June 2010.
- Daniel E. Knutson
-
DanielE.Knutson，目前任期将于2018年到期的2类董事于2018年2月被任命为董事会成员。直到2017年底退休，克努特森一直担任Land O&；8217；Lakes，Inc.特别项目执行Vice President。Land O&8217；Lakes是美国首屈一指的农业综合企业和食品公司之一。此前，克努特森曾于2000年至2017年担任Land O&；8217；Lakes的执行Vice President和首席财务官，负责公司财务、会计、财务、审计、信息技术和战略，并在Lakes的许多交易中发挥了关键作用。此外，他曾负责Moark LLC的Land O’；Lakes投资。Knutson先生于1978年加入Land O&8217；Lakes，在被任命为首席财务官之前，他在该公司的财务和会计部门担任过几个领导职务。我们公司的财务合规计划和政策受益于Knutson先生的投入和熟练的指导。
Daniel E. Knutson,a Class 2 director whose current term expires in 2018 was appointed to our Board in February 2018. Until his retirement at the end of 2017 Mr. Knutson served as the Executive Vice President for Special Projects at Land O’Lakes, Inc. Land O’Lakes is one of America's premier agribusiness and food companies. Previously, Mr. Knutson served as Executive Vice President and Chief Financial Officer at Land O’Lakes from 2000 to 2017 where he oversaw corporate finance, accounting, treasury, audit, information technology and strategy and played key roles in many of Land O’Lakes’ transactions. In addition, he was responsible for Land O’Lakes investment in Moark LLC. Mr. Knutson joined Land O’Lakes in 1978 and prior to his appointment as Chief Financial Officer, he held several leadership roles within its finance and accounting groups. Our Company’s financial compliance programs and policies benefit from Mr. Knutson’s input and skilled guidance. - DanielE.Knutson，目前任期将于2018年到期的2类董事于2018年2月被任命为董事会成员。直到2017年底退休，克努特森一直担任Land O&；8217；Lakes，Inc.特别项目执行Vice President。Land O&8217；Lakes是美国首屈一指的农业综合企业和食品公司之一。此前，克努特森曾于2000年至2017年担任Land O&；8217；Lakes的执行Vice President和首席财务官，负责公司财务、会计、财务、审计、信息技术和战略，并在Lakes的许多交易中发挥了关键作用。此外，他曾负责Moark LLC的Land O’；Lakes投资。Knutson先生于1978年加入Land O&8217；Lakes，在被任命为首席财务官之前，他在该公司的财务和会计部门担任过几个领导职务。我们公司的财务合规计划和政策受益于Knutson先生的投入和熟练的指导。
- Daniel E. Knutson,a Class 2 director whose current term expires in 2018 was appointed to our Board in February 2018. Until his retirement at the end of 2017 Mr. Knutson served as the Executive Vice President for Special Projects at Land O’Lakes, Inc. Land O’Lakes is one of America's premier agribusiness and food companies. Previously, Mr. Knutson served as Executive Vice President and Chief Financial Officer at Land O’Lakes from 2000 to 2017 where he oversaw corporate finance, accounting, treasury, audit, information technology and strategy and played key roles in many of Land O’Lakes’ transactions. In addition, he was responsible for Land O’Lakes investment in Moark LLC. Mr. Knutson joined Land O’Lakes in 1978 and prior to his appointment as Chief Financial Officer, he held several leadership roles within its finance and accounting groups. Our Company’s financial compliance programs and policies benefit from Mr. Knutson’s input and skilled guidance.
- Theodore L. Harris
-
Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
Theodore L. Harris,Chief Executive Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business. - Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
- Theodore L. Harris,Chief Executive Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business.
- Perry W. Premdas
-
Perry W. Premdas，他是3类董事，其任期将在2014年到期。他于2008年1月被任命为公司的董事。他目前退休了。从1999年到2004年，他担任Celanese AG（Hoechst AG拆分出来的化学和塑料企业，在法兰克福证券交易所和纽约证券交易所上市）的首席财务官。他也曾担任Centeon公司的高级执行副总裁兼首席财务官（从1997年到1998年）。他的职业生涯中，并领导美国和国际公司的财政、金融、审计和投资者关系职能，担任多种全资和合资公司的总经理、执行官和董事。他持有Brown University的经济学学士学位，以及 the Harvard University Graduate School of Business的工商管理硕士学位。他目前是Compass Minerals International公司（纽约证券交易所公司）的董事会成员。在过去的五年里，他也曾担任Fresenius Kabi Pharmaceuticals Holding公司（NASDAQ）和Ferro Corporation （纽约证券交易所公司）的董事。他一直担任我们的审计委员会主席，以及董事会的审计委员会的金融专家（2008年以来）。
Perry W. Premdas,a Class 3 director whose current term expires in 2020 was appointed as a director of the Company in January 2008. He is currently retired. From 1999 to 2004 Mr. Premdas was Chief Financial Officer of Celanese AG, a chemical and plastics business spun-off by Hoechst AG and listed on the Frankfurt stock exchange and the NYSE. He was Senior Executive Vice President and Chief Financial Officer of Centeon LLC from 1997 to 1998. Over his career, he has led treasury, finance, audit and investor relations functions of US and international companies and had general manager, executive and director roles in various wholly-owned and joint venture operations. Mr. Premdas holds a BA from Brown University and an MBA from the Harvard University Graduate School of Business. He served as a member of the Board of Directors of Compass Minerals International, Inc. NYSE until May 2015. Mr. Premdas has been our Audit Committee Chairman and the Board of Director’s audit committee financial expert since 2008. - Perry W. Premdas，他是3类董事，其任期将在2014年到期。他于2008年1月被任命为公司的董事。他目前退休了。从1999年到2004年，他担任Celanese AG（Hoechst AG拆分出来的化学和塑料企业，在法兰克福证券交易所和纽约证券交易所上市）的首席财务官。他也曾担任Centeon公司的高级执行副总裁兼首席财务官（从1997年到1998年）。他的职业生涯中，并领导美国和国际公司的财政、金融、审计和投资者关系职能，担任多种全资和合资公司的总经理、执行官和董事。他持有Brown University的经济学学士学位，以及 the Harvard University Graduate School of Business的工商管理硕士学位。他目前是Compass Minerals International公司（纽约证券交易所公司）的董事会成员。在过去的五年里，他也曾担任Fresenius Kabi Pharmaceuticals Holding公司（NASDAQ）和Ferro Corporation （纽约证券交易所公司）的董事。他一直担任我们的审计委员会主席，以及董事会的审计委员会的金融专家（2008年以来）。
- Perry W. Premdas,a Class 3 director whose current term expires in 2020 was appointed as a director of the Company in January 2008. He is currently retired. From 1999 to 2004 Mr. Premdas was Chief Financial Officer of Celanese AG, a chemical and plastics business spun-off by Hoechst AG and listed on the Frankfurt stock exchange and the NYSE. He was Senior Executive Vice President and Chief Financial Officer of Centeon LLC from 1997 to 1998. Over his career, he has led treasury, finance, audit and investor relations functions of US and international companies and had general manager, executive and director roles in various wholly-owned and joint venture operations. Mr. Premdas holds a BA from Brown University and an MBA from the Harvard University Graduate School of Business. He served as a member of the Board of Directors of Compass Minerals International, Inc. NYSE until May 2015. Mr. Premdas has been our Audit Committee Chairman and the Board of Director’s audit committee financial expert since 2008.
- John Y. Televantos
-
John Y. Televantos，他是2014年任期届满的3级董事。2005年2月开始，他是董事。2010年8月开始，是领导董事。他是阿森纳资本合伙人公司，（一家私募股权投资公司）的合伙人，他领导公司的化学品和材料实践。2002年4月到2005年2月，他曾是赫拉克勒斯有限公司，（一家化学品制造商公司）的副总裁和Aqualon Division的总裁。他从英国伦敦大学获得化学工程学士和博士学位。除他在公开交易的化学制造实体的管理和在化学品制造公司的经验，他也明显参与涉及私人股本市场和化工制造公司的流程。
John Y. Televantos,a Class 3 director whose current term expires in 2020 has been a director since February 2005 and lead director since August 2010. Dr. Televantos is a Partner at Arsenal Capital Partners, Inc., a private equity investment firm, where he leads the Chemicals and Materials practice of the firm. Dr. Televantos was formerly with Hercules, Inc., a chemical manufacturing company, as President of the Aqualon Division and as Vice President of Hercules, Inc. from April 2002 through February 2005. Dr. Televantos holds B.S. and Ph.D. degrees in Chemical Engineering from the University of London, United Kingdom. - John Y. Televantos，他是2014年任期届满的3级董事。2005年2月开始，他是董事。2010年8月开始，是领导董事。他是阿森纳资本合伙人公司，（一家私募股权投资公司）的合伙人，他领导公司的化学品和材料实践。2002年4月到2005年2月，他曾是赫拉克勒斯有限公司，（一家化学品制造商公司）的副总裁和Aqualon Division的总裁。他从英国伦敦大学获得化学工程学士和博士学位。除他在公开交易的化学制造实体的管理和在化学品制造公司的经验，他也明显参与涉及私人股本市场和化工制造公司的流程。
- John Y. Televantos,a Class 3 director whose current term expires in 2020 has been a director since February 2005 and lead director since August 2010. Dr. Televantos is a Partner at Arsenal Capital Partners, Inc., a private equity investment firm, where he leads the Chemicals and Materials practice of the firm. Dr. Televantos was formerly with Hercules, Inc., a chemical manufacturing company, as President of the Aqualon Division and as Vice President of Hercules, Inc. from April 2002 through February 2005. Dr. Televantos holds B.S. and Ph.D. degrees in Chemical Engineering from the University of London, United Kingdom.
- David B. Fischer
-
David B. Fischer是三级董事（任期将于2014年到期），在2010年9月被任命为公司董事。他是Greif, Inc. NYSE（工业包装系统供应商）的总裁和首席执行官，自2011年11月以来担任该职位。他自2011年11月以来担任Greif董事会成员。他从2007年到2011年是Greif的总裁和首席运营官，并从2004年到2007年他担任Greif的高级副总裁以及美洲工业包装和服务部门总裁。他目前是Ingredion Incorporated （NASDAQ）董事会成员。
David B. Fischer served as Chief Executive Officer and a director of Greif, Inc. from November 1 2011 to October 31 2015 and as President of Greif, Inc. from October 2007 to October 31 2015. Greif, Inc. is a manufacturer and provider of industrial packaging and services including steel, fiber, flexible, corrugated, intermediate bulk, reconditioned and multiwall containers and containerboard, and filling, packaging, industrial packaging reconditioning and land management consulting services for a wide range of industries. From 2007 to October 2011 Mr. Fischer also served as Chief Operating Officer of Greif, Inc. From 2004 to 2007 Mr. Fischer served as Senior Vice President and Divisional President, Industrial Packaging & Services-Americas, which also included responsibility for Africa. He assumed additional responsibility for Australia and Asia in 2005 and 2006 respectively. Mr. Fischer serves as a director of Balchem Corporation, a manufacturer of performance ingredients and products for the food, nutritional, feed, pharmaceutical and medical sterilization industries, and DoMedia Inc., a privately held technology company that operates a market for out-of-home advertising sales. Mr. Fischer is also chairman of the board and co-founder of 10x Engineered Materials LLC, a privately held materials science based company which manufactures high tech industrial abrasives. He is also a past director of two not-for-profit entities: Habitat for Humanity International and The Ohio State University Wexner Medical Center. Mr. Fischer holds a Bachelor’s degree in chemistry from Purdue University. - David B. Fischer是三级董事（任期将于2014年到期），在2010年9月被任命为公司董事。他是Greif, Inc. NYSE（工业包装系统供应商）的总裁和首席执行官，自2011年11月以来担任该职位。他自2011年11月以来担任Greif董事会成员。他从2007年到2011年是Greif的总裁和首席运营官，并从2004年到2007年他担任Greif的高级副总裁以及美洲工业包装和服务部门总裁。他目前是Ingredion Incorporated （NASDAQ）董事会成员。
- David B. Fischer served as Chief Executive Officer and a director of Greif, Inc. from November 1 2011 to October 31 2015 and as President of Greif, Inc. from October 2007 to October 31 2015. Greif, Inc. is a manufacturer and provider of industrial packaging and services including steel, fiber, flexible, corrugated, intermediate bulk, reconditioned and multiwall containers and containerboard, and filling, packaging, industrial packaging reconditioning and land management consulting services for a wide range of industries. From 2007 to October 2011 Mr. Fischer also served as Chief Operating Officer of Greif, Inc. From 2004 to 2007 Mr. Fischer served as Senior Vice President and Divisional President, Industrial Packaging & Services-Americas, which also included responsibility for Africa. He assumed additional responsibility for Australia and Asia in 2005 and 2006 respectively. Mr. Fischer serves as a director of Balchem Corporation, a manufacturer of performance ingredients and products for the food, nutritional, feed, pharmaceutical and medical sterilization industries, and DoMedia Inc., a privately held technology company that operates a market for out-of-home advertising sales. Mr. Fischer is also chairman of the board and co-founder of 10x Engineered Materials LLC, a privately held materials science based company which manufactures high tech industrial abrasives. He is also a past director of two not-for-profit entities: Habitat for Humanity International and The Ohio State University Wexner Medical Center. Mr. Fischer holds a Bachelor’s degree in chemistry from Purdue University.
- Paul D. Coombs
-
Paul D. Coombs ，他是2015年任期届满的2级董事。2010年9月被指派到我们董事会。2005年4月到2007年6月他退休，他是Tetra技术公司NYSE，（一家石油和天然气服务公司）的战略举措的执行副总裁。2011年5月到2005年4月，他是它的执行副总裁和首席营运官。1994年1月到2001年5月，他是Tetra技术公司的天然气和石油部的执行副总裁。他是Tetra技术公司的董事，是公司治理和提名委员会的成员。
Paul D. Coombs has served as an independent director of our general partner's Board since May 6 2014. Mr. Coombs has served as a member of TETRA’s board of directors since June 1994 and as a member of its nominating and corporate governance committee since July 2012 and as a member of its audit committee since May 2015. From April 2005 until his retirement in June 2007 Mr. Coombs served as TETRA’s executive vice president of strategic initiatives, and from May 2001 to April 2005 as TETRA’s executive vice president and chief operating officer. From January 1994 to May 2001 Mr. Coombs served as TETRA’s executive vice president - oil & gas, from 1987 to 1994 he served as senior vice president - oil & gas, and from 1985 to 1987 as general manager - oil & gas. Mr. Coombs has served in numerous other positions with TETRA since 1982. Mr. Coombs is presently a director and serves on the audit and corporate governance committees of the board of directors of Balchem Corporation, a public company that is subject to the reporting requirements of the Exchange Act. - Paul D. Coombs ，他是2015年任期届满的2级董事。2010年9月被指派到我们董事会。2005年4月到2007年6月他退休，他是Tetra技术公司NYSE，（一家石油和天然气服务公司）的战略举措的执行副总裁。2011年5月到2005年4月，他是它的执行副总裁和首席营运官。1994年1月到2001年5月，他是Tetra技术公司的天然气和石油部的执行副总裁。他是Tetra技术公司的董事，是公司治理和提名委员会的成员。
- Paul D. Coombs has served as an independent director of our general partner's Board since May 6 2014. Mr. Coombs has served as a member of TETRA’s board of directors since June 1994 and as a member of its nominating and corporate governance committee since July 2012 and as a member of its audit committee since May 2015. From April 2005 until his retirement in June 2007 Mr. Coombs served as TETRA’s executive vice president of strategic initiatives, and from May 2001 to April 2005 as TETRA’s executive vice president and chief operating officer. From January 1994 to May 2001 Mr. Coombs served as TETRA’s executive vice president - oil & gas, from 1987 to 1994 he served as senior vice president - oil & gas, and from 1985 to 1987 as general manager - oil & gas. Mr. Coombs has served in numerous other positions with TETRA since 1982. Mr. Coombs is presently a director and serves on the audit and corporate governance committees of the board of directors of Balchem Corporation, a public company that is subject to the reporting requirements of the Exchange Act.
高管简历
中英对照 | 中文 | 英文- Mary Theresa Coelho
Mary Theresa Coelho自2019年1月起担任我们的首席财务官兼财务主管，拥有超过30年的财务和运营经验。Coelho’；女士的丰富经验包括在全球私营和上市公司的各个行业担任不同的领导职务。在加入公司之前，Coelho女士于2017年10月至2018年10月担任拜切公司首席财务官兼财务主管。2017年9月至2017年10月，她曾担任Diversey，Inc.（从希悦尔包装有限公司剥离的数十亿美元全球私募股权公司）的首席运营官，并于2014年10月至2017年8月在Diversey Care担任高级财务职位，包括Diversey Care的首席财务官。Coelho女士还从2007年到2014年在Novartis担任高级财务领导职位。她曾任职Mars公司20年，在那里她曾担任多种职务，涉及财务和综合管理的所有领域，并担任领导职务。Coelho女士在巴西IBMEC获得金融工商管理硕士学位，并在美国大学国际服务学院以优异成绩获得经济学和国际关系文学学士学位。
Mary Theresa Coelho has been our Executive Vice President, Chief Financial Officer and Treasurer since January 2021 and has more than 30 years of financial and operational experience. Ms. Coelho previously served as Chief Financial Officer and Treasurer since January 2019. Ms. Coelho’s extensive experience includes serving in diverse leadership capacities across various industries for both private and public global companies. Prior to joining the company, Ms. Coelho served as Chief Financial Officer and Treasurer at Balchem Corporation from October 2017 to October 2018. From September 2017 to October 2017 she served as Chief Operating Officer for Diversey, Inc., a multi-billion dollar global private equity carve-out from Sealed Air Corporation and held senior finance positions at Diversey Care from October 2014 through August 2017 including as Chief Financial Officer for Diversey Care. Ms. Coelho has also served in senior finance leadership roles at Novartis from 2007 to 2014. She spent the previous twenty years at Mars, Incorporated where she held roles of increasing responsibility and encompassing leadership across all areas of finance and general management. Ms. Coelho earned an MBA in Finance from IBMEC in Brazil and a Bachelor of Arts degree in both Economics and International Relations, summa cum laude, from The American University School of International Service.- Mary Theresa Coelho自2019年1月起担任我们的首席财务官兼财务主管，拥有超过30年的财务和运营经验。Coelho’；女士的丰富经验包括在全球私营和上市公司的各个行业担任不同的领导职务。在加入公司之前，Coelho女士于2017年10月至2018年10月担任拜切公司首席财务官兼财务主管。2017年9月至2017年10月，她曾担任Diversey，Inc.（从希悦尔包装有限公司剥离的数十亿美元全球私募股权公司）的首席运营官，并于2014年10月至2017年8月在Diversey Care担任高级财务职位，包括Diversey Care的首席财务官。Coelho女士还从2007年到2014年在Novartis担任高级财务领导职位。她曾任职Mars公司20年，在那里她曾担任多种职务，涉及财务和综合管理的所有领域，并担任领导职务。Coelho女士在巴西IBMEC获得金融工商管理硕士学位，并在美国大学国际服务学院以优异成绩获得经济学和国际关系文学学士学位。
- Mary Theresa Coelho has been our Executive Vice President, Chief Financial Officer and Treasurer since January 2021 and has more than 30 years of financial and operational experience. Ms. Coelho previously served as Chief Financial Officer and Treasurer since January 2019. Ms. Coelho’s extensive experience includes serving in diverse leadership capacities across various industries for both private and public global companies. Prior to joining the company, Ms. Coelho served as Chief Financial Officer and Treasurer at Balchem Corporation from October 2017 to October 2018. From September 2017 to October 2017 she served as Chief Operating Officer for Diversey, Inc., a multi-billion dollar global private equity carve-out from Sealed Air Corporation and held senior finance positions at Diversey Care from October 2014 through August 2017 including as Chief Financial Officer for Diversey Care. Ms. Coelho has also served in senior finance leadership roles at Novartis from 2007 to 2014. She spent the previous twenty years at Mars, Incorporated where she held roles of increasing responsibility and encompassing leadership across all areas of finance and general management. Ms. Coelho earned an MBA in Finance from IBMEC in Brazil and a Bachelor of Arts degree in both Economics and International Relations, summa cum laude, from The American University School of International Service.
- Mark A. Stach
MarkA.Stach，自2017年9月起担任总法律顾问兼秘书。他于2015年10月至2017年9月担任公司助理总法律顾问。在此之前，他从事私人执业，曾担任Ashland Global HoldingsInc.（Ashland Inc.，NYSE）的助理总法律顾问，在那里，他曾担任Ashland两个业务部门的首席法律顾问和领导团队成员，并监督该商业活动，Ashland’；s Law Department的全球贸易合规和知识产权职能。
Mark A. Stach,has been General Counsel and Secretary since September 2017. He was Assistant General Counsel of the Company from October 2015 until September 2017. Prior to that he was in private practice and was Assistant General Counsel for Ashland Global Holdings Inc. formerly, Ashland Inc. (NYSE), where he was lead counsel and member of the leadership teams for two of Ashland’s business units and supervised the commercial, global trade compliance and intellectual property functions within Ashland’s Law Department.- MarkA.Stach，自2017年9月起担任总法律顾问兼秘书。他于2015年10月至2017年9月担任公司助理总法律顾问。在此之前，他从事私人执业，曾担任Ashland Global HoldingsInc.（Ashland Inc.，NYSE）的助理总法律顾问，在那里，他曾担任Ashland两个业务部门的首席法律顾问和领导团队成员，并监督该商业活动，Ashland’；s Law Department的全球贸易合规和知识产权职能。
- Mark A. Stach,has been General Counsel and Secretary since September 2017. He was Assistant General Counsel of the Company from October 2015 until September 2017. Prior to that he was in private practice and was Assistant General Counsel for Ashland Global Holdings Inc. formerly, Ashland Inc. (NYSE), where he was lead counsel and member of the leadership teams for two of Ashland’s business units and supervised the commercial, global trade compliance and intellectual property functions within Ashland’s Law Department.
- Theodore L. Harris
Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
Theodore L. Harris,Chief Executive Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business.- Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
- Theodore L. Harris,Chief Executive Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business.
- David F. Ludwig
David F. Ludwig，1999年7月开始，他是特种产品的副总裁和总经理。2000年6月开始，他是公司的执行官。1997年9月到1999年6月，他是斯科特特种气体公司，（一家高纯气体产品和特种气体混合物的制造商）的副总裁和总经理。1986年到1997年，他在安格公司颜料和添加剂部担任国际和国内的市场营销和销售职位。
David F. Ludwig,has been Vice President and General Manager, Specialty Products since July 1999 Vice President and General Manager, Industrial Products since February 2017 and an executive officer of the Company since June 2000. He was Vice President and General Manager of Scott Specialty Gases, a manufacturer of high purity gas products and specialty gas blends, from September 1997 to June 1999. From 1986 to 1997 he held various international and domestic sales and marketing positions with Engelhard Corporation’s Pigments and Additives Division.- David F. Ludwig，1999年7月开始，他是特种产品的副总裁和总经理。2000年6月开始，他是公司的执行官。1997年9月到1999年6月，他是斯科特特种气体公司，（一家高纯气体产品和特种气体混合物的制造商）的副总裁和总经理。1986年到1997年，他在安格公司颜料和添加剂部担任国际和国内的市场营销和销售职位。
- David F. Ludwig,has been Vice President and General Manager, Specialty Products since July 1999 Vice President and General Manager, Industrial Products since February 2017 and an executive officer of the Company since June 2000. He was Vice President and General Manager of Scott Specialty Gases, a manufacturer of high purity gas products and specialty gas blends, from September 1997 to June 1999. From 1986 to 1997 he held various international and domestic sales and marketing positions with Engelhard Corporation’s Pigments and Additives Division.
- William A. Backus
William A. Backus， 他是公共注册会计师；2011年6月起，他在公司担任首席会计师和财务总监助理；2006年1月至2011年7月，他担任财务总监；1999年至2005年，他在Stewart EFI（精密金属元件制造商）担任财务总监。
William A. Backus, CPA,has been Chief Accounting Officer since October 2017. Prior to that, Mr. Backus was the Company’s Chief Financial Officer and Treasurer since June 2014. He was Chief Accounting Officer and Assistant Treasurer of the Company since June 2011 and was Controller of the Company from January 2006 to June 2011. He was Controller of Stewart EFI, LLC, a precision metal component manufacturer, from 1999 through 2005.- William A. Backus， 他是公共注册会计师；2011年6月起，他在公司担任首席会计师和财务总监助理；2006年1月至2011年7月，他担任财务总监；1999年至2005年，他在Stewart EFI（精密金属元件制造商）担任财务总监。
- William A. Backus, CPA,has been Chief Accounting Officer since October 2017. Prior to that, Mr. Backus was the Company’s Chief Financial Officer and Treasurer since June 2014. He was Chief Accounting Officer and Assistant Treasurer of the Company since June 2011 and was Controller of the Company from January 2006 to June 2011. He was Controller of Stewart EFI, LLC, a precision metal component manufacturer, from 1999 through 2005.