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 |
|---|---|---|---|---|---|---|
| Max L. Lukens | 男 | Director | 67 | 10.50万美元 | 未持股 | 2016-04-11 |
| Andrew C. Clarke | 男 | Director | 45 | 6.28万美元 | 未持股 | 2016-04-11 |
| E. Daniel James | 男 | Director | 51 | 5.58万美元 | 未持股 | 2016-04-11 |
| Harold E. Layman | 男 | Director | 69 | 6.81万美元 | 未持股 | 2016-04-11 |
| David A. Willmott | 男 | Director,President and Chief Operating Officer | 46 | 159.04万美元 | 未持股 | 2016-04-11 |
| Joshua L. Collins | 男 | Director,Chief Executive Officer | 51 | 179.19万美元 | 未持股 | 2016-04-11 |
| Robert E. Beasley, Jr. | 男 | Director | 70 | 17.63万美元 | 未持股 | 2016-04-11 |
| Ronald Cami | 男 | Director | 48 | 13.58万美元 | 未持股 | 2016-04-11 |
| Nelda J. Connors | 女 | Director | 50 | 5.58万美元 | 未持股 | 2016-04-11 |
| Daniel J. Obringer | -- | Director | 68 | 13.58万美元 | 未持股 | 2016-04-11 |
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 V. Allred | 男 | Vice President - Corporate Controller | 58 | 未披露 | 未持股 | 2016-04-11 |
| Calvin E. Jenness | 男 | Senior Vice President and Chief Financial Officer | 60 | 77.06万美元 | 未持股 | 2016-04-11 |
| David A. Willmott | 男 | Director,President and Chief Operating Officer | 46 | 159.04万美元 | 未持股 | 2016-04-11 |
| Joshua L. Collins | 男 | Director,Chief Executive Officer | 51 | 179.19万美元 | 未持股 | 2016-04-11 |
| Chad E. Paulson | 男 | Vice President, General Counsel and Secretary | 44 | 未披露 | 未持股 | 2016-04-11 |
| David P. Gillrie | 男 | Senior Vice President - Global Sales & Marketing, FLAG | 49 | 50.95万美元 | 未持股 | 2016-04-11 |
| Gerald D. Johnson | 男 | President, FRAG | 55 | 65.99万美元 | 未持股 | 2016-04-11 |
| David K. Parrish | 男 | Senior Vice President - Global Supply Chain | 58 | 未披露 | 未持股 | 2016-04-11 |
董事简历
中英对照 |  中文 |  英文- Max L. Lukens
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Max L. Lukens,2004年5月至2006年5月间担任Stewart & Stevenson Services, Inc.(私营企业,主要涉足军用战术车辆的设计、制造和服务)在德州休斯敦的总裁兼首席执行官,此前自2001年起担任董事,2002年12月至2004年3月间担任董事长,2003年9月至2004年3月间担任临时首席执行官兼总裁。他于1997年至2000年1月间担任Baker Hughes Incorporated(油田服务公司)的董事长、总裁兼首席执行官,1981年进入该公司,自1996年起担任总裁兼首席执行官,自1995年起担任总裁兼首席运营官。他在Deloitte Haskins & Sells担任公共会计师10年。他自2004年8月起担任Westlake Chemical Corporation(上市公司,石油化学产品及建筑产品国际制造商和供应商)的独立董事。他也自2014年8月起担任Westlake Chemical Partners(有限合伙企业,由Westlake Chemical Corporation创建,运营、收购和开发液态天然气处理设备,兼顾其他被许可活动)的董事。他于2006年8月至2007年10月和2009年6月至2011年9月间两度担任The Pep Boys—Manny, Moe & Jack(上市公司,全国汽车零件零售和服务连锁)的董事,2009年6月至2011年9月辞职前担任其董事长。2003年至2009年,他担任了NCI Building Systems, Inc.(上市公司,北美地区金属镀层、元件和非住宅建筑顶级设计商、制造商和供应商)的董事。
Max L. Lukens served as President and Chief Executive Officer of Stewart & Stevenson Services, Inc., of Houston Texas, a privately held company primarily engaged in the design, manufacture, and service of military tactical vehicles, from May 2004 until May 2006 and prior to that served as a Director from 2001 and its Chairman of the Board from December 2002 to March 2004, and Interim Chief Executive Officer and President, from September 2003 to March 2004. Mr. Lukens served as Chairman of the Board, President and Chief Executive Officer for Baker Hughes Incorporated, an oilfield services company, from 1997 to January 2000; he held various roles in the company since 1981, including President and Chief Executive Officer from 1996 and President and Chief Operating Officer from 1995. Mr. Lukens was a Certified Public Accountant with Deloitte Haskins & Sells for 10 years. Mr. Lukens is an Independent Director of Westlake Chemical Corporation, a public company and international manufacturer and supplier of petrochemicals and building products, since August 2004. He also serves as a Director of Westlake Chemical Partners, a limited partnership formed by Westlake Chemical Corporation to operate, acquire, and develop facilities for the processing of natural gas liquids as well as other qualifying activities, since August 2014. Mr. Lukens served as a Director of The Pep Boys—Manny, Moe & Jack, a public company and nationwide automotive parts retail and service chain from August 2006 until October 2007 and again from June 2009 until September 2011. He was also Chairman of the Board of that company from June 2009 until he resigned in September 2011. Between 2003 and 2009, he served as a Director of NCI Building Systems, Inc. a public company and a top designer, manufacturer and vendor of metal coatings, components and buildings for nonresidential construction in North America. - Max L. Lukens,2004年5月至2006年5月间担任Stewart & Stevenson Services, Inc.(私营企业,主要涉足军用战术车辆的设计、制造和服务)在德州休斯敦的总裁兼首席执行官,此前自2001年起担任董事,2002年12月至2004年3月间担任董事长,2003年9月至2004年3月间担任临时首席执行官兼总裁。他于1997年至2000年1月间担任Baker Hughes Incorporated(油田服务公司)的董事长、总裁兼首席执行官,1981年进入该公司,自1996年起担任总裁兼首席执行官,自1995年起担任总裁兼首席运营官。他在Deloitte Haskins & Sells担任公共会计师10年。他自2004年8月起担任Westlake Chemical Corporation(上市公司,石油化学产品及建筑产品国际制造商和供应商)的独立董事。他也自2014年8月起担任Westlake Chemical Partners(有限合伙企业,由Westlake Chemical Corporation创建,运营、收购和开发液态天然气处理设备,兼顾其他被许可活动)的董事。他于2006年8月至2007年10月和2009年6月至2011年9月间两度担任The Pep Boys—Manny, Moe & Jack(上市公司,全国汽车零件零售和服务连锁)的董事,2009年6月至2011年9月辞职前担任其董事长。2003年至2009年,他担任了NCI Building Systems, Inc.(上市公司,北美地区金属镀层、元件和非住宅建筑顶级设计商、制造商和供应商)的董事。
- Max L. Lukens served as President and Chief Executive Officer of Stewart & Stevenson Services, Inc., of Houston Texas, a privately held company primarily engaged in the design, manufacture, and service of military tactical vehicles, from May 2004 until May 2006 and prior to that served as a Director from 2001 and its Chairman of the Board from December 2002 to March 2004, and Interim Chief Executive Officer and President, from September 2003 to March 2004. Mr. Lukens served as Chairman of the Board, President and Chief Executive Officer for Baker Hughes Incorporated, an oilfield services company, from 1997 to January 2000; he held various roles in the company since 1981, including President and Chief Executive Officer from 1996 and President and Chief Operating Officer from 1995. Mr. Lukens was a Certified Public Accountant with Deloitte Haskins & Sells for 10 years. Mr. Lukens is an Independent Director of Westlake Chemical Corporation, a public company and international manufacturer and supplier of petrochemicals and building products, since August 2004. He also serves as a Director of Westlake Chemical Partners, a limited partnership formed by Westlake Chemical Corporation to operate, acquire, and develop facilities for the processing of natural gas liquids as well as other qualifying activities, since August 2014. Mr. Lukens served as a Director of The Pep Boys—Manny, Moe & Jack, a public company and nationwide automotive parts retail and service chain from August 2006 until October 2007 and again from June 2009 until September 2011. He was also Chairman of the Board of that company from June 2009 until he resigned in September 2011. Between 2003 and 2009, he served as a Director of NCI Building Systems, Inc. a public company and a top designer, manufacturer and vendor of metal coatings, components and buildings for nonresidential construction in North America.
- Andrew C. Clarke
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Andrew C. Clarke于2015年6月被任命为首席财务官。在加入C.H. Robinson之前,Andrew在2013年2月至2015年5月期间担任行业顾问。2006年7月至2013年2月,Andrew担任Panther Expedited Services的总裁兼首席执行官,Panther Expedited Services现为ArcBest Corporation的全资子公司。在此之前,Andrew于2001年至2006年在Forward Air Corporation担任首席财务官。他目前在Element Fleet Management Corporation董事会任职,之前曾在Blount International, Inc.、Forward Air Corporation和Pacer International, Inc.董事会任职。他拥有圣路易斯华盛顿大学的理学学士学位和芝加哥大学布斯商学院的工商管理硕士学位。
Andrew C. Clarke was named Chief Financial Officer in June 2015. Prior to joining C.H. Robinson, Andrew was an industry consultant from February 2013 to May 2015. From July 2006 to February 2013 Andrew served as President and Chief Executive Officer of Panther Expedited Services, now a wholly owned subsidiary of ArcBest Corporation. Prior to that, Andrew served as Chief Financial Officer of Forward Air Corporation from 2001 to 2006. Currently he serves on the Board of Directors of Element Fleet Management Corporation and previously served on the Board of Directors for Blount International, Inc., Forward Air Corporation, and Pacer International, Inc. He holds a Bachelor of Science degree from Washington University in St. Louis, and a Master of Business Administration degree from the University of Chicago Booth School of Business. - Andrew C. Clarke于2015年6月被任命为首席财务官。在加入C.H. Robinson之前,Andrew在2013年2月至2015年5月期间担任行业顾问。2006年7月至2013年2月,Andrew担任Panther Expedited Services的总裁兼首席执行官,Panther Expedited Services现为ArcBest Corporation的全资子公司。在此之前,Andrew于2001年至2006年在Forward Air Corporation担任首席财务官。他目前在Element Fleet Management Corporation董事会任职,之前曾在Blount International, Inc.、Forward Air Corporation和Pacer International, Inc.董事会任职。他拥有圣路易斯华盛顿大学的理学学士学位和芝加哥大学布斯商学院的工商管理硕士学位。
- Andrew C. Clarke was named Chief Financial Officer in June 2015. Prior to joining C.H. Robinson, Andrew was an industry consultant from February 2013 to May 2015. From July 2006 to February 2013 Andrew served as President and Chief Executive Officer of Panther Expedited Services, now a wholly owned subsidiary of ArcBest Corporation. Prior to that, Andrew served as Chief Financial Officer of Forward Air Corporation from 2001 to 2006. Currently he serves on the Board of Directors of Element Fleet Management Corporation and previously served on the Board of Directors for Blount International, Inc., Forward Air Corporation, and Pacer International, Inc. He holds a Bachelor of Science degree from Washington University in St. Louis, and a Master of Business Administration degree from the University of Chicago Booth School of Business.
- E. Daniel James
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E. Daniel James,1999年8月以来担任董事,从1999年8月到2010年3月是执行委员会的成员,从1999年到2003年2月是审计委员会的成员,从1999年到2005年12月是薪酬委员会的成员和2008年2月开始又重新成为该委员会成员,从2010年7月到2013年4月提名和治理委员会的成员。从2009年4月他是北美Trilantic Capital Partners创始人、合伙人和主管,雷曼兄弟商业银行业务的继承者。在此之前,雷曼兄弟商业银行主管和从2000年4月是雷曼兄弟董事总经理。在此之前,他从1996年开始担任高级副总裁。他1988年6月以来一直在雷曼兄弟公司。在1996年加入商人银行集团之前,他从1990年开始曾在合并和收购集团,从1988年开始在金融机构组。他以前从2005年到2012年曾在康涅狄格州凤凰品牌公司的董事会,从2006年到2012年在卢森堡保险控股S.A。董事会,从2006年到2011年在纽约提洛岛保险公司董事会。
E. Daniel James Director since August 1999; Member of the Executive Committee from August 1999 to that committee’s termination in March 2010; Member of the Audit Committee from 1999 to February 2003; Member of the Compensation Committee from 1999 to December 2005 and again since February 2008; Member of the Nominating & Corporate Governance Committee from July 2010 to April 2013.Founder, Partner and Head of North America for Trilantic Capital Partners, successor to Lehman Brothers Merchant Banking, from April 2009; previously, Principal of Lehman Brothers Merchant Banking and a Managing Director of Lehman Brothers Inc., New York, New York from April 2000. Prior to that, Mr. James was Senior Vice President from 1996. Mr. James had been with Lehman Brothers Inc. since June 1988. Prior to joining the Merchant Banking Group in 1996 Mr. James served in the Mergers and Acquisitions Group from 1990 and the Financial Institutions Group from 1988.Mr. James formerly served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut from 2005 to 2012; Flagstone Reinsurance Holdings, S.A. of Luxembourg from 2006 to 2012 and Delos Insurance Company of New York, New York, from 2006 to 2011. - E. Daniel James,1999年8月以来担任董事,从1999年8月到2010年3月是执行委员会的成员,从1999年到2003年2月是审计委员会的成员,从1999年到2005年12月是薪酬委员会的成员和2008年2月开始又重新成为该委员会成员,从2010年7月到2013年4月提名和治理委员会的成员。从2009年4月他是北美Trilantic Capital Partners创始人、合伙人和主管,雷曼兄弟商业银行业务的继承者。在此之前,雷曼兄弟商业银行主管和从2000年4月是雷曼兄弟董事总经理。在此之前,他从1996年开始担任高级副总裁。他1988年6月以来一直在雷曼兄弟公司。在1996年加入商人银行集团之前,他从1990年开始曾在合并和收购集团,从1988年开始在金融机构组。他以前从2005年到2012年曾在康涅狄格州凤凰品牌公司的董事会,从2006年到2012年在卢森堡保险控股S.A。董事会,从2006年到2011年在纽约提洛岛保险公司董事会。
- E. Daniel James Director since August 1999; Member of the Executive Committee from August 1999 to that committee’s termination in March 2010; Member of the Audit Committee from 1999 to February 2003; Member of the Compensation Committee from 1999 to December 2005 and again since February 2008; Member of the Nominating & Corporate Governance Committee from July 2010 to April 2013.Founder, Partner and Head of North America for Trilantic Capital Partners, successor to Lehman Brothers Merchant Banking, from April 2009; previously, Principal of Lehman Brothers Merchant Banking and a Managing Director of Lehman Brothers Inc., New York, New York from April 2000. Prior to that, Mr. James was Senior Vice President from 1996. Mr. James had been with Lehman Brothers Inc. since June 1988. Prior to joining the Merchant Banking Group in 1996 Mr. James served in the Mergers and Acquisitions Group from 1990 and the Financial Institutions Group from 1988.Mr. James formerly served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut from 2005 to 2012; Flagstone Reinsurance Holdings, S.A. of Luxembourg from 2006 to 2012 and Delos Insurance Company of New York, New York, from 2006 to 2011.
- Harold E. Layman
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Harold E. Layman,他是董事(1999年8月以来)、薪酬委员会主席(从2010年7月到2013年4月)、审计委员会的成员(从2007年到2010年7月)、执行委员会的成员(从2001年3月到2002年8月)、提名和公司治理委员会的主席和成员(2013年4月以来)。他是River Bend Management Group of Florida公司(高尔夫球场运营商,位于佛罗里达州奥蒙德海滩)的前任总裁。他是公司的前任总裁兼首席执行官(从2001年3月到2002年8月16日)、总裁兼首席运营官(始于2000年2月)、金融业务执行副总裁和首席财务官(始于1997年2月)、高级副总裁和首席财务官(始于1993年1月)。1993年之前,他曾担任VME Group公司(位于荷兰海牙,汽车零部件和工业设备制造商)的负责财务和行政的高级副总裁,以及执行委员会成员(始于1998年9月)。他也任职于GrafTech International公司(位于俄亥俄州帕尔马)和Infinity Property & Casualty公司(位于阿拉巴马州伯明翰市)的董事会。他担任 GrafTech International公司的审计委员会成员,以及 Infinity Property and Casualty的薪酬委员会主席和提名和公司治理委员会的成员。此前,他曾任职于Grant Prideco公司(位于德克萨斯州休斯顿),直到2008年该公司出售给National Oilwell Varco公司。他主管 Grant Prideco公司的审计委员会。
Harold E. Layman,Director since August 1999; Chairman of Compensation Committee from July 2010 to April 2013; Member of the Audit Committee from 2007 to July 2010; Member of the Executive Committee from March 2001 to August 2002; Chairman and Member of the Nominating & Corporate Governance Committee since April 2013.Former President of River Bend Management Group of Florida, LLC, an operator of golf courses, located in Ormond Beach, Florida. Former President and Chief Executive Officer of the Corporation from March 2001 to August 16 2002; President and Chief Operating Officer from February 2000; Executive Vice President - Finance Operations and Chief Financial Officer from February 1997 and Senior Vice President and Chief Financial Officer of the Corporation from January 1993. Prior to 1993 Mr. Layman served as Senior Vice President - Finance and Administration and was a member of the Executive Committee of VME Group, N.V., in The Hague, Netherlands, a manufacturer of automotive components and industrial equipment, from September 1988.Mr. Layman also serves on the Boards of Directors of GrafTech International Ltd. of Parma, Ohio and Infinity Property & Casualty Corp. of Birmingham, Alabama. Mr. Layman serves as a member of the Audit Committee of GrafTech International and serves as Chairman of the Compensation Committee and as a member of the Nominating & Corporate Governance Committee of Infinity Property and Casualty. Formerly, Mr. Layman served on the Board of Grant Prideco, Inc. of Houston, Texas until its sale to National Oilwell Varco, Inc. in 2008. He chaired the Audit Committee of Grant Prideco. - Harold E. Layman,他是董事(1999年8月以来)、薪酬委员会主席(从2010年7月到2013年4月)、审计委员会的成员(从2007年到2010年7月)、执行委员会的成员(从2001年3月到2002年8月)、提名和公司治理委员会的主席和成员(2013年4月以来)。他是River Bend Management Group of Florida公司(高尔夫球场运营商,位于佛罗里达州奥蒙德海滩)的前任总裁。他是公司的前任总裁兼首席执行官(从2001年3月到2002年8月16日)、总裁兼首席运营官(始于2000年2月)、金融业务执行副总裁和首席财务官(始于1997年2月)、高级副总裁和首席财务官(始于1993年1月)。1993年之前,他曾担任VME Group公司(位于荷兰海牙,汽车零部件和工业设备制造商)的负责财务和行政的高级副总裁,以及执行委员会成员(始于1998年9月)。他也任职于GrafTech International公司(位于俄亥俄州帕尔马)和Infinity Property & Casualty公司(位于阿拉巴马州伯明翰市)的董事会。他担任 GrafTech International公司的审计委员会成员,以及 Infinity Property and Casualty的薪酬委员会主席和提名和公司治理委员会的成员。此前,他曾任职于Grant Prideco公司(位于德克萨斯州休斯顿),直到2008年该公司出售给National Oilwell Varco公司。他主管 Grant Prideco公司的审计委员会。
- Harold E. Layman,Director since August 1999; Chairman of Compensation Committee from July 2010 to April 2013; Member of the Audit Committee from 2007 to July 2010; Member of the Executive Committee from March 2001 to August 2002; Chairman and Member of the Nominating & Corporate Governance Committee since April 2013.Former President of River Bend Management Group of Florida, LLC, an operator of golf courses, located in Ormond Beach, Florida. Former President and Chief Executive Officer of the Corporation from March 2001 to August 16 2002; President and Chief Operating Officer from February 2000; Executive Vice President - Finance Operations and Chief Financial Officer from February 1997 and Senior Vice President and Chief Financial Officer of the Corporation from January 1993. Prior to 1993 Mr. Layman served as Senior Vice President - Finance and Administration and was a member of the Executive Committee of VME Group, N.V., in The Hague, Netherlands, a manufacturer of automotive components and industrial equipment, from September 1988.Mr. Layman also serves on the Boards of Directors of GrafTech International Ltd. of Parma, Ohio and Infinity Property & Casualty Corp. of Birmingham, Alabama. Mr. Layman serves as a member of the Audit Committee of GrafTech International and serves as Chairman of the Compensation Committee and as a member of the Nominating & Corporate Governance Committee of Infinity Property and Casualty. Formerly, Mr. Layman served on the Board of Grant Prideco, Inc. of Houston, Texas until its sale to National Oilwell Varco, Inc. in 2008. He chaired the Audit Committee of Grant Prideco.
- David A. Willmott
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David A. Willmott,自2012年3月开始成为董事,他于2011年3月10日当选为公司总裁兼首席运营官。以前,从2009年12月14日,他担任企业发展与战略高级副总裁。以前,他是Collins Willmott & Co有限责任公司的创始人,一家私人股本公司位于纽约,自2008年1月以来专注于为中间市场工业、消费和能源领域提供增长型资本。之前,从2000年到2008年他是雷曼兄弟(Lehman Brothers)商业银行董事长,从2007年到2008年担任雷曼兄弟(Lehman Brothers)董事总经理,他于1997年加入雷曼兄弟商业银行业务。加入雷曼兄弟(Lehman Brothers)之前,从1992增加到1995他是美林一位投资银行家。他曾担任田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司、田纳西州孟菲斯猎人风扇公司、伊利诺斯州芝加哥CP Kelco ApS董事会的成员。他是猎人风扇公司的董事会主席。
David A. Willmott was elected the Corporation’s President and Chief Operating Officer on March 10 2011. Previously, from December 14 2009 he served as Senior Vice President - Corporate Development & Strategy. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors, since January 2008; formerly, Principal of Lehman Brothers Merchant Banking, from 2000 to 2008 and Managing Director of Lehman Brothers Inc. from 2007 to 2008; joined Lehman Brothers Merchant Banking in 1997. Prior to joining Lehman Brothers, Mr. Willmott was an investment banker with Merrill Lynch & Co. from 1992 to 1995. - David A. Willmott,自2012年3月开始成为董事,他于2011年3月10日当选为公司总裁兼首席运营官。以前,从2009年12月14日,他担任企业发展与战略高级副总裁。以前,他是Collins Willmott & Co有限责任公司的创始人,一家私人股本公司位于纽约,自2008年1月以来专注于为中间市场工业、消费和能源领域提供增长型资本。之前,从2000年到2008年他是雷曼兄弟(Lehman Brothers)商业银行董事长,从2007年到2008年担任雷曼兄弟(Lehman Brothers)董事总经理,他于1997年加入雷曼兄弟商业银行业务。加入雷曼兄弟(Lehman Brothers)之前,从1992增加到1995他是美林一位投资银行家。他曾担任田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司、田纳西州孟菲斯猎人风扇公司、伊利诺斯州芝加哥CP Kelco ApS董事会的成员。他是猎人风扇公司的董事会主席。
- David A. Willmott was elected the Corporation’s President and Chief Operating Officer on March 10 2011. Previously, from December 14 2009 he served as Senior Vice President - Corporate Development & Strategy. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors, since January 2008; formerly, Principal of Lehman Brothers Merchant Banking, from 2000 to 2008 and Managing Director of Lehman Brothers Inc. from 2007 to 2008; joined Lehman Brothers Merchant Banking in 1997. Prior to joining Lehman Brothers, Mr. Willmott was an investment banker with Merrill Lynch & Co. from 1992 to 1995.
- Joshua L. Collins
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Joshua L. Collins,2005年1月成为董事,2010年5月以来担任董事会主席,从2005年1月至2005年12月是薪酬委员会的成员,从2008年1月至2009年12月18日是提名和公司治理委员会的成员。在2009年12月当选公司首席执行官。成为首席执行官后,他继续担任董事,辞去了提名和公司治理委员会董事会的成员。在此之前,他当选总裁、首席运营官和首席执行官截至2009年10月19日。以前,他是柯林斯威尔默特& Co有限责任公司的创始人,一家私人股本公司位于纽约,2008年1月以来专注于为中间市场工业、消费和能源行业提供增长型资本。之前,从2000年到2008年1月他是雷曼兄弟商业银行董事长,从2006年到2008年1月是雷曼兄弟董事总经理,从2003年到2008年1月是雷曼兄弟高级副总裁,他于1996年加入雷曼兄弟商业银行业务。加入雷曼兄弟之前,他担任美国海军集团步兵军官和上尉。他也是科罗拉多州丹佛持久资源有限责任公司的董事会的观察成员,一个私人股本支持的石油和天然气生产商。以前,他曾在康乃迪克州康涅狄格凤凰品牌公司、田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司的、德克萨斯州休斯顿鹰能源合作伙伴公司、加州长滩太平洋能源管理有限公司纽交所和德克萨斯州奥斯汀地中海资源有限责任公司董事会任职。
Joshua L. Collins,Director since January 2005; Chairman of the Board since May 2010; Member of the Compensation Committee from January 2005 to December 2005; Member of the Nominating & Corporate Governance Committee from January 2008 to December 18 2009. Elected the Corporation's Chief Executive Officer in December 2009. As a result of becoming CEO, Mr. Collins, who continues as a Director, resigned from the Nominating & Corporate Governance Committee of the Board. Before that, Mr. Collins was elected President, Chief Operating Officer & CEO Designate as of October 19 2009. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors since January 2008; formerly, Principal of Lehman Brothers Merchant Banking from 2000 to January 2008 Managing Director of Lehman Brothers Inc. from 2006 to January 2008 and Senior Vice President of Lehman Brothers Inc. from 2003 to January 2006. Mr. Collins joined Lehman Brothers Merchant Banking in 1996. Prior to joining Lehman Brothers, Mr. Collins served as an infantry officer and Captain in the United States Marine Corps. Mr. Collins also serves as an observer member on the Board of Directors of Enduring Resources, LLC of Denver, Colorado, a private equity-backed producer of oil and natural gas. Formerly, Mr. Collins served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut; Evergreen Copyright Acquisitions, LLC of Nashville, Tennessee; Cross Group, Inc. of Houma, Louisiana; Superior Highwall Holding, Inc. of Beckley, West Virginia; Eagle Energy Partners I, LP of Houston, Texas; Pacific Energy Management, LLC NYSE:PPX of Long Beach California; and Mediterranean Resources, LLC of Austin, Texas. - Joshua L. Collins,2005年1月成为董事,2010年5月以来担任董事会主席,从2005年1月至2005年12月是薪酬委员会的成员,从2008年1月至2009年12月18日是提名和公司治理委员会的成员。在2009年12月当选公司首席执行官。成为首席执行官后,他继续担任董事,辞去了提名和公司治理委员会董事会的成员。在此之前,他当选总裁、首席运营官和首席执行官截至2009年10月19日。以前,他是柯林斯威尔默特& Co有限责任公司的创始人,一家私人股本公司位于纽约,2008年1月以来专注于为中间市场工业、消费和能源行业提供增长型资本。之前,从2000年到2008年1月他是雷曼兄弟商业银行董事长,从2006年到2008年1月是雷曼兄弟董事总经理,从2003年到2008年1月是雷曼兄弟高级副总裁,他于1996年加入雷曼兄弟商业银行业务。加入雷曼兄弟之前,他担任美国海军集团步兵军官和上尉。他也是科罗拉多州丹佛持久资源有限责任公司的董事会的观察成员,一个私人股本支持的石油和天然气生产商。以前,他曾在康乃迪克州康涅狄格凤凰品牌公司、田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司的、德克萨斯州休斯顿鹰能源合作伙伴公司、加州长滩太平洋能源管理有限公司纽交所和德克萨斯州奥斯汀地中海资源有限责任公司董事会任职。
- Joshua L. Collins,Director since January 2005; Chairman of the Board since May 2010; Member of the Compensation Committee from January 2005 to December 2005; Member of the Nominating & Corporate Governance Committee from January 2008 to December 18 2009. Elected the Corporation's Chief Executive Officer in December 2009. As a result of becoming CEO, Mr. Collins, who continues as a Director, resigned from the Nominating & Corporate Governance Committee of the Board. Before that, Mr. Collins was elected President, Chief Operating Officer & CEO Designate as of October 19 2009. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors since January 2008; formerly, Principal of Lehman Brothers Merchant Banking from 2000 to January 2008 Managing Director of Lehman Brothers Inc. from 2006 to January 2008 and Senior Vice President of Lehman Brothers Inc. from 2003 to January 2006. Mr. Collins joined Lehman Brothers Merchant Banking in 1996. Prior to joining Lehman Brothers, Mr. Collins served as an infantry officer and Captain in the United States Marine Corps. Mr. Collins also serves as an observer member on the Board of Directors of Enduring Resources, LLC of Denver, Colorado, a private equity-backed producer of oil and natural gas. Formerly, Mr. Collins served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut; Evergreen Copyright Acquisitions, LLC of Nashville, Tennessee; Cross Group, Inc. of Houma, Louisiana; Superior Highwall Holding, Inc. of Beckley, West Virginia; Eagle Energy Partners I, LP of Houston, Texas; Pacific Energy Management, LLC NYSE:PPX of Long Beach California; and Mediterranean Resources, LLC of Austin, Texas.
- Robert E. Beasley, Jr.
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Robert E. Beasley, Jr.,2010年1月1日开始成为董事,2011年12月以来成为领导总监,从2010年7月到2013年4月担任提名和公司治理委员会主席,从2010年1月至2013年4月担任提名和公司治理委员会的成员,自2011年12月7日开始是审计委员会成员,2013年4月以来是薪酬委员会的主席和成员。从1991年到2007年退休,他是田纳西州孟菲斯猎人风扇公司前董事长、总裁兼首席执行官,一家民的消费者和商业吊扇和其他消费产品营制造商。以前,从1989年到1991年担任猎人风扇部门总裁。此前,从1986年到1989年担任电子北美纽约飞利浦公司市场和消费副总裁,商业和工业产品制造商和经销商。从1982年到1986年他是负责市场营销的飞利浦副总裁。他从2007年至今是猎人风扇公司董事会成员。
Robert E. Beasley, Jr. Director since January 1 2010; Lead Director since December 2011; Chairman of the Nominating & Corporate Governance Committee from July 2010 to April 2013; Member of the Nominating & Corporate Governance Committee from January 2010 to April 2013; Member of the Audit Committee since December 7 2011; Chairman and Member of the Compensation Committee since April 2013. Former Chairman, President and CEO of Hunter Fan Company of Memphis, Tennessee, a privately-held manufacturer of consumer and commercial ceiling fans and other consumer products, from 1991 until his retirement in 2007. Formerly, President of Hunter Fan Division from 1989 to 1991. Prior to that, Vice President of Marketing-Consumer Electronics for North American Philips Corporation of New York, New York, a publicly-held manufacturer and marketer of consumer, commercial and industrial products, from 1986 to 1989. Vice President of Marketing for Philips' Norelco Consumer Products from 1982 to 1986. Mr. Beasley has served on the Board of Directors of Hunter Fan Company from 2007 to present. - Robert E. Beasley, Jr.,2010年1月1日开始成为董事,2011年12月以来成为领导总监,从2010年7月到2013年4月担任提名和公司治理委员会主席,从2010年1月至2013年4月担任提名和公司治理委员会的成员,自2011年12月7日开始是审计委员会成员,2013年4月以来是薪酬委员会的主席和成员。从1991年到2007年退休,他是田纳西州孟菲斯猎人风扇公司前董事长、总裁兼首席执行官,一家民的消费者和商业吊扇和其他消费产品营制造商。以前,从1989年到1991年担任猎人风扇部门总裁。此前,从1986年到1989年担任电子北美纽约飞利浦公司市场和消费副总裁,商业和工业产品制造商和经销商。从1982年到1986年他是负责市场营销的飞利浦副总裁。他从2007年至今是猎人风扇公司董事会成员。
- Robert E. Beasley, Jr. Director since January 1 2010; Lead Director since December 2011; Chairman of the Nominating & Corporate Governance Committee from July 2010 to April 2013; Member of the Nominating & Corporate Governance Committee from January 2010 to April 2013; Member of the Audit Committee since December 7 2011; Chairman and Member of the Compensation Committee since April 2013. Former Chairman, President and CEO of Hunter Fan Company of Memphis, Tennessee, a privately-held manufacturer of consumer and commercial ceiling fans and other consumer products, from 1991 until his retirement in 2007. Formerly, President of Hunter Fan Division from 1989 to 1991. Prior to that, Vice President of Marketing-Consumer Electronics for North American Philips Corporation of New York, New York, a publicly-held manufacturer and marketer of consumer, commercial and industrial products, from 1986 to 1989. Vice President of Marketing for Philips' Norelco Consumer Products from 1982 to 1986. Mr. Beasley has served on the Board of Directors of Hunter Fan Company from 2007 to present.
- Ronald Cami
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Ronald Cami,2010年10月开始成为董事,自2013年4月开始担任提名和公司治理委员会成员。他2010年6月以来是TPG投资公司合伙人和法律总顾问。从2001年到2010年6月,他是纽约凯威Swaine & Moore有限责任公司合伙人,他专注于并购、杠杆交易和一般公司和董事会建议。在他1994年开始在纽约凯威任职期间,他从1999年8月至1999年6月是公司主要外部法律顾问。他拥有哈佛大学学士学位和罗格斯大学法学院法学博士学位。
Ronald Cami has been a Partner and General Counsel of the investment firm TPG since June 2010. Mr. Cami was a partner at Cravath, Swaine & Moore LLP in New York City from 2001 until June 2010 where his law practice was focused on mergers and acquisitions, leveraged transactions and general corporate and board advice. During his tenure at Cravath, which began in 1994 Mr. Cami was the Corporation's principal outside counsel from August 1999 until June 2010. Mr. Cami received his undergraduate degree from Harvard University and his law degree from Rutgers School of Law. - Ronald Cami,2010年10月开始成为董事,自2013年4月开始担任提名和公司治理委员会成员。他2010年6月以来是TPG投资公司合伙人和法律总顾问。从2001年到2010年6月,他是纽约凯威Swaine & Moore有限责任公司合伙人,他专注于并购、杠杆交易和一般公司和董事会建议。在他1994年开始在纽约凯威任职期间,他从1999年8月至1999年6月是公司主要外部法律顾问。他拥有哈佛大学学士学位和罗格斯大学法学院法学博士学位。
- Ronald Cami has been a Partner and General Counsel of the investment firm TPG since June 2010. Mr. Cami was a partner at Cravath, Swaine & Moore LLP in New York City from 2001 until June 2010 where his law practice was focused on mergers and acquisitions, leveraged transactions and general corporate and board advice. During his tenure at Cravath, which began in 1994 Mr. Cami was the Corporation's principal outside counsel from August 1999 until June 2010. Mr. Cami received his undergraduate degree from Harvard University and his law degree from Rutgers School of Law.
- Nelda J. Connors
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Nelda J. Connors是Pine Grove Holdings,LLC的创始人、董事长兼首席执行官,Pine Grove Holdings,LLC是一家女性和少数族裔持有的私人投资公司,收购具有高工程和服务成分的中低端市场公司。在2011年创立Pine Grove Holdings,LLC之前,Connors女士曾担任Atkore International Inc.的总裁兼首席执行官,Atkore International Inc.以前是泰科国际的电气和金属制品部门,之后于2010年成为私营部门。在加入泰科之前,她曾在全球电气和汽车供应商伊顿担任副总裁,担任过运营、持续改进和综合管理等多个职位。此外,Connors女士还在多元化的工业和汽车终端市场担任过多个行政和管理职位。康纳斯目前在Baker Hughes(NYSE:BKR)的董事会任职,担任审计、人力资本和薪酬委员会成员;奥的斯(NYSE:OTIS)担任审计和薪酬委员会成员;波士顿科学(NYSE:BSX)担任风险和高管薪酬与人力资源委员会成员。然而,Connors女士将不会在Baker Hughes或波士顿科学的2024年年度股东大会上竞选连任,这两家公司分别报告了这一情况。最近的其他公开董事会职位包括担任博格华纳(NYSE:BWA)的董事至2022年、Enersys(NYSE:ENS)的董事至2021年、Echo Global Logistics(NASDAQ:ECHO)的董事至2020年、CNH Industrial(NYSE:CNHI)的董事至2020年。Connors女士目前还担任日产北美公司的独立顾问、Queen's Gambit Growth Capital的顾问以及Vibracoustic的顾问。Connors女士还是嘉年华邮轮公司 & PLC(纽约证券交易所代码:CCL)的董事。Connors女士因投资获得福布斯50强超过50岁;Savoy杂志在其Power 300最具影响力的黑人公司董事中;Black Enterprise杂志被评为商业75大有影响力的女性之一;以及芝加哥联合公司的有色人种商业领袖之一。
Nelda J. Connors,Pine Grove Holdings, LLC (Private investment company):Founder, Chairwoman and Chief Executive Officer, since 2011;Red Arts Capital (Private investment company):Senior Operating Partner, since 2022;Atkore International Inc. (formerly the Electrical and Metal Products division of Tyco International) (NYSE: ATKR):President and Chief Executive Officer, 2008 to 2011. - Nelda J. Connors是Pine Grove Holdings,LLC的创始人、董事长兼首席执行官,Pine Grove Holdings,LLC是一家女性和少数族裔持有的私人投资公司,收购具有高工程和服务成分的中低端市场公司。在2011年创立Pine Grove Holdings,LLC之前,Connors女士曾担任Atkore International Inc.的总裁兼首席执行官,Atkore International Inc.以前是泰科国际的电气和金属制品部门,之后于2010年成为私营部门。在加入泰科之前,她曾在全球电气和汽车供应商伊顿担任副总裁,担任过运营、持续改进和综合管理等多个职位。此外,Connors女士还在多元化的工业和汽车终端市场担任过多个行政和管理职位。康纳斯目前在Baker Hughes(NYSE:BKR)的董事会任职,担任审计、人力资本和薪酬委员会成员;奥的斯(NYSE:OTIS)担任审计和薪酬委员会成员;波士顿科学(NYSE:BSX)担任风险和高管薪酬与人力资源委员会成员。然而,Connors女士将不会在Baker Hughes或波士顿科学的2024年年度股东大会上竞选连任,这两家公司分别报告了这一情况。最近的其他公开董事会职位包括担任博格华纳(NYSE:BWA)的董事至2022年、Enersys(NYSE:ENS)的董事至2021年、Echo Global Logistics(NASDAQ:ECHO)的董事至2020年、CNH Industrial(NYSE:CNHI)的董事至2020年。Connors女士目前还担任日产北美公司的独立顾问、Queen's Gambit Growth Capital的顾问以及Vibracoustic的顾问。Connors女士还是嘉年华邮轮公司 & PLC(纽约证券交易所代码:CCL)的董事。Connors女士因投资获得福布斯50强超过50岁;Savoy杂志在其Power 300最具影响力的黑人公司董事中;Black Enterprise杂志被评为商业75大有影响力的女性之一;以及芝加哥联合公司的有色人种商业领袖之一。
- Nelda J. Connors,Pine Grove Holdings, LLC (Private investment company):Founder, Chairwoman and Chief Executive Officer, since 2011;Red Arts Capital (Private investment company):Senior Operating Partner, since 2022;Atkore International Inc. (formerly the Electrical and Metal Products division of Tyco International) (NYSE: ATKR):President and Chief Executive Officer, 2008 to 2011.
- Daniel J. Obringer
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Daniel J. Obringer,2014年4月以来成为董事。 自2014年1月3日,他是伊利诺斯州苏黎世湖Echo公司总裁顾问,全球领先的商业和房主市场专业、手持户外电力设备的开发和制造商,日本Yamabiko公司最大的子公司。从2008年到2014年,他是Echo公司前首席执行官、总裁和董事,从1995年担任Echo公司金融和管理的高级副总裁。从2008年到2014年,他是Echo公司董事会成员,一家私人公司和Yamabiko公司子公司,该公司在日本公开交易。
Daniel J. Obringer,Former President and CEO of Echo Incorporated of Lake Zurich, Illinois, a worldwide leader in the development and manufacture of professional-grade, hand-held outdoor power equipment for both the commercial and homeowner markets, and the largest subsidiary of Yamabiko Corporation of Japan, from 2008 to 2014 and Senior Vice President of Finance and Administration of Echo Incorporated from 1995. - Daniel J. Obringer,2014年4月以来成为董事。 自2014年1月3日,他是伊利诺斯州苏黎世湖Echo公司总裁顾问,全球领先的商业和房主市场专业、手持户外电力设备的开发和制造商,日本Yamabiko公司最大的子公司。从2008年到2014年,他是Echo公司前首席执行官、总裁和董事,从1995年担任Echo公司金融和管理的高级副总裁。从2008年到2014年,他是Echo公司董事会成员,一家私人公司和Yamabiko公司子公司,该公司在日本公开交易。
- Daniel J. Obringer,Former President and CEO of Echo Incorporated of Lake Zurich, Illinois, a worldwide leader in the development and manufacture of professional-grade, hand-held outdoor power equipment for both the commercial and homeowner markets, and the largest subsidiary of Yamabiko Corporation of Japan, from 2008 to 2014 and Senior Vice President of Finance and Administration of Echo Incorporated from 1995.
高管简历
中英对照 |  中文 |  英文- Mark V. Allred
Mark V. Allred2007年2月当选副总统——控制器和他的标题改为副总裁——公司控制器在2008年2月20日。2007年2月之前,他担任公司企业控制器,然后非执行官员的位置,从2005年1月。之前,他担任财务副总裁和公司控制器皇冠太平洋Partners LP从2003年到2004年。
Mark V. Allred was elected Vice President - Controller in February 2007 and his title changed to Vice President - Corporate Controller on February 20 2008. Prior to February 2007 he served as Corporate Controller for the Corporation, then a non-Executive Officer position, from January 2005. Previously, he served as Vice President of Finance and Corporate Controller at Crown Pacific Partners LP from 2003 to 2004.- Mark V. Allred2007年2月当选副总统——控制器和他的标题改为副总裁——公司控制器在2008年2月20日。2007年2月之前,他担任公司企业控制器,然后非执行官员的位置,从2005年1月。之前,他担任财务副总裁和公司控制器皇冠太平洋Partners LP从2003年到2004年。
- Mark V. Allred was elected Vice President - Controller in February 2007 and his title changed to Vice President - Corporate Controller on February 20 2008. Prior to February 2007 he served as Corporate Controller for the Corporation, then a non-Executive Officer position, from January 2005. Previously, he served as Vice President of Finance and Corporate Controller at Crown Pacific Partners LP from 2003 to 2004.
- Calvin E. Jenness
Calvin E. Jenness,2002年8月当选为高级副总裁、首席财务官和财务主管。2005年2月,他放弃了财务主管的位置。2002年8月之前,从2001年6月他担任副总裁和公司总监,从2000年9月担任副总裁兼财务主管和公司总监。之前,从1998年开始他担任布赖恩食物(Sara Lee公司的一个部门)的副总裁兼首席财务官。
Calvin E. Jenness was elected Senior Vice President, Chief Financial Officer and Treasurer in August 2002. In February 2005 he relinquished the Treasurer position. Prior to August 2002 he served as Vice President and Corporate Controller and Treasurer from June 2001 and as Vice President and Corporate Controller from September 2000.- Calvin E. Jenness,2002年8月当选为高级副总裁、首席财务官和财务主管。2005年2月,他放弃了财务主管的位置。2002年8月之前,从2001年6月他担任副总裁和公司总监,从2000年9月担任副总裁兼财务主管和公司总监。之前,从1998年开始他担任布赖恩食物(Sara Lee公司的一个部门)的副总裁兼首席财务官。
- Calvin E. Jenness was elected Senior Vice President, Chief Financial Officer and Treasurer in August 2002. In February 2005 he relinquished the Treasurer position. Prior to August 2002 he served as Vice President and Corporate Controller and Treasurer from June 2001 and as Vice President and Corporate Controller from September 2000.
- David A. Willmott
David A. Willmott,自2012年3月开始成为董事,他于2011年3月10日当选为公司总裁兼首席运营官。以前,从2009年12月14日,他担任企业发展与战略高级副总裁。以前,他是Collins Willmott & Co有限责任公司的创始人,一家私人股本公司位于纽约,自2008年1月以来专注于为中间市场工业、消费和能源领域提供增长型资本。之前,从2000年到2008年他是雷曼兄弟(Lehman Brothers)商业银行董事长,从2007年到2008年担任雷曼兄弟(Lehman Brothers)董事总经理,他于1997年加入雷曼兄弟商业银行业务。加入雷曼兄弟(Lehman Brothers)之前,从1992增加到1995他是美林一位投资银行家。他曾担任田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司、田纳西州孟菲斯猎人风扇公司、伊利诺斯州芝加哥CP Kelco ApS董事会的成员。他是猎人风扇公司的董事会主席。
David A. Willmott was elected the Corporation’s President and Chief Operating Officer on March 10 2011. Previously, from December 14 2009 he served as Senior Vice President - Corporate Development & Strategy. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors, since January 2008; formerly, Principal of Lehman Brothers Merchant Banking, from 2000 to 2008 and Managing Director of Lehman Brothers Inc. from 2007 to 2008; joined Lehman Brothers Merchant Banking in 1997. Prior to joining Lehman Brothers, Mr. Willmott was an investment banker with Merrill Lynch & Co. from 1992 to 1995.- David A. Willmott,自2012年3月开始成为董事,他于2011年3月10日当选为公司总裁兼首席运营官。以前,从2009年12月14日,他担任企业发展与战略高级副总裁。以前,他是Collins Willmott & Co有限责任公司的创始人,一家私人股本公司位于纽约,自2008年1月以来专注于为中间市场工业、消费和能源领域提供增长型资本。之前,从2000年到2008年他是雷曼兄弟(Lehman Brothers)商业银行董事长,从2007年到2008年担任雷曼兄弟(Lehman Brothers)董事总经理,他于1997年加入雷曼兄弟商业银行业务。加入雷曼兄弟(Lehman Brothers)之前,从1992增加到1995他是美林一位投资银行家。他曾担任田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司、田纳西州孟菲斯猎人风扇公司、伊利诺斯州芝加哥CP Kelco ApS董事会的成员。他是猎人风扇公司的董事会主席。
- David A. Willmott was elected the Corporation’s President and Chief Operating Officer on March 10 2011. Previously, from December 14 2009 he served as Senior Vice President - Corporate Development & Strategy. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors, since January 2008; formerly, Principal of Lehman Brothers Merchant Banking, from 2000 to 2008 and Managing Director of Lehman Brothers Inc. from 2007 to 2008; joined Lehman Brothers Merchant Banking in 1997. Prior to joining Lehman Brothers, Mr. Willmott was an investment banker with Merrill Lynch & Co. from 1992 to 1995.
- Joshua L. Collins
Joshua L. Collins,2005年1月成为董事,2010年5月以来担任董事会主席,从2005年1月至2005年12月是薪酬委员会的成员,从2008年1月至2009年12月18日是提名和公司治理委员会的成员。在2009年12月当选公司首席执行官。成为首席执行官后,他继续担任董事,辞去了提名和公司治理委员会董事会的成员。在此之前,他当选总裁、首席运营官和首席执行官截至2009年10月19日。以前,他是柯林斯威尔默特& Co有限责任公司的创始人,一家私人股本公司位于纽约,2008年1月以来专注于为中间市场工业、消费和能源行业提供增长型资本。之前,从2000年到2008年1月他是雷曼兄弟商业银行董事长,从2006年到2008年1月是雷曼兄弟董事总经理,从2003年到2008年1月是雷曼兄弟高级副总裁,他于1996年加入雷曼兄弟商业银行业务。加入雷曼兄弟之前,他担任美国海军集团步兵军官和上尉。他也是科罗拉多州丹佛持久资源有限责任公司的董事会的观察成员,一个私人股本支持的石油和天然气生产商。以前,他曾在康乃迪克州康涅狄格凤凰品牌公司、田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司的、德克萨斯州休斯顿鹰能源合作伙伴公司、加州长滩太平洋能源管理有限公司纽交所和德克萨斯州奥斯汀地中海资源有限责任公司董事会任职。
Joshua L. Collins,Director since January 2005; Chairman of the Board since May 2010; Member of the Compensation Committee from January 2005 to December 2005; Member of the Nominating & Corporate Governance Committee from January 2008 to December 18 2009. Elected the Corporation's Chief Executive Officer in December 2009. As a result of becoming CEO, Mr. Collins, who continues as a Director, resigned from the Nominating & Corporate Governance Committee of the Board. Before that, Mr. Collins was elected President, Chief Operating Officer & CEO Designate as of October 19 2009. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors since January 2008; formerly, Principal of Lehman Brothers Merchant Banking from 2000 to January 2008 Managing Director of Lehman Brothers Inc. from 2006 to January 2008 and Senior Vice President of Lehman Brothers Inc. from 2003 to January 2006. Mr. Collins joined Lehman Brothers Merchant Banking in 1996. Prior to joining Lehman Brothers, Mr. Collins served as an infantry officer and Captain in the United States Marine Corps. Mr. Collins also serves as an observer member on the Board of Directors of Enduring Resources, LLC of Denver, Colorado, a private equity-backed producer of oil and natural gas. Formerly, Mr. Collins served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut; Evergreen Copyright Acquisitions, LLC of Nashville, Tennessee; Cross Group, Inc. of Houma, Louisiana; Superior Highwall Holding, Inc. of Beckley, West Virginia; Eagle Energy Partners I, LP of Houston, Texas; Pacific Energy Management, LLC NYSE:PPX of Long Beach California; and Mediterranean Resources, LLC of Austin, Texas.- Joshua L. Collins,2005年1月成为董事,2010年5月以来担任董事会主席,从2005年1月至2005年12月是薪酬委员会的成员,从2008年1月至2009年12月18日是提名和公司治理委员会的成员。在2009年12月当选公司首席执行官。成为首席执行官后,他继续担任董事,辞去了提名和公司治理委员会董事会的成员。在此之前,他当选总裁、首席运营官和首席执行官截至2009年10月19日。以前,他是柯林斯威尔默特& Co有限责任公司的创始人,一家私人股本公司位于纽约,2008年1月以来专注于为中间市场工业、消费和能源行业提供增长型资本。之前,从2000年到2008年1月他是雷曼兄弟商业银行董事长,从2006年到2008年1月是雷曼兄弟董事总经理,从2003年到2008年1月是雷曼兄弟高级副总裁,他于1996年加入雷曼兄弟商业银行业务。加入雷曼兄弟之前,他担任美国海军集团步兵军官和上尉。他也是科罗拉多州丹佛持久资源有限责任公司的董事会的观察成员,一个私人股本支持的石油和天然气生产商。以前,他曾在康乃迪克州康涅狄格凤凰品牌公司、田纳西州纳什维尔常绿版权收购有限责任公司、路易斯安那州霍马交叉集团公司、西维吉尼亚州贝克利优越的边坡控股公司的、德克萨斯州休斯顿鹰能源合作伙伴公司、加州长滩太平洋能源管理有限公司纽交所和德克萨斯州奥斯汀地中海资源有限责任公司董事会任职。
- Joshua L. Collins,Director since January 2005; Chairman of the Board since May 2010; Member of the Compensation Committee from January 2005 to December 2005; Member of the Nominating & Corporate Governance Committee from January 2008 to December 18 2009. Elected the Corporation's Chief Executive Officer in December 2009. As a result of becoming CEO, Mr. Collins, who continues as a Director, resigned from the Nominating & Corporate Governance Committee of the Board. Before that, Mr. Collins was elected President, Chief Operating Officer & CEO Designate as of October 19 2009. Previously, founder of Collins Willmott & Co. LLC, a private equity firm located in New York City, focused on providing growth capital to middle market companies in the industrial, consumer and energy sectors since January 2008; formerly, Principal of Lehman Brothers Merchant Banking from 2000 to January 2008 Managing Director of Lehman Brothers Inc. from 2006 to January 2008 and Senior Vice President of Lehman Brothers Inc. from 2003 to January 2006. Mr. Collins joined Lehman Brothers Merchant Banking in 1996. Prior to joining Lehman Brothers, Mr. Collins served as an infantry officer and Captain in the United States Marine Corps. Mr. Collins also serves as an observer member on the Board of Directors of Enduring Resources, LLC of Denver, Colorado, a private equity-backed producer of oil and natural gas. Formerly, Mr. Collins served on the Boards of Directors for Phoenix Brands LLC of Stamford, Connecticut; Evergreen Copyright Acquisitions, LLC of Nashville, Tennessee; Cross Group, Inc. of Houma, Louisiana; Superior Highwall Holding, Inc. of Beckley, West Virginia; Eagle Energy Partners I, LP of Houston, Texas; Pacific Energy Management, LLC NYSE:PPX of Long Beach California; and Mediterranean Resources, LLC of Austin, Texas.
- Chad E. Paulson
Chad E. Paulson,当选副总裁、法律总顾问和秘书2012年1月1日生效。以前,他自2006年以来担任企业顾问,自2008年以来担任助理部长。以前,从2003年到2006年,他是PacifiCorp资深顾问。 在这之前他从事私人执业。
Chad E. Paulson was elected Vice President, General Counsel and Secretary effective January 1 2012. Previously, he served as Corporate Counsel from 2006 and as Assistant Secretary from 2008. Previously, he was Senior Counsel at PacifiCorp, from 2003 to 2006. Before that he was in private practice.- Chad E. Paulson,当选副总裁、法律总顾问和秘书2012年1月1日生效。以前,他自2006年以来担任企业顾问,自2008年以来担任助理部长。以前,从2003年到2006年,他是PacifiCorp资深顾问。 在这之前他从事私人执业。
- Chad E. Paulson was elected Vice President, General Counsel and Secretary effective January 1 2012. Previously, he served as Corporate Counsel from 2006 and as Assistant Secretary from 2008. Previously, he was Senior Counsel at PacifiCorp, from 2003 to 2006. Before that he was in private practice.
- David P. Gillrie
David P. Gillrie ,当选为全球销售和营销高级副总裁,任期到2014年3月20日。以前,从2012年4月16日他是ICS公司的混凝土切割和整理部门总裁。2012年4月前,他从2009年开始在特雷克斯公司担任全球总经理,从2001年开始在英格索兰公司担任各种职位包括战略和业务发展副总裁,全球和战略业务单元总经理。
David P. Gillrie was elected Senior Vice President - Global Sales & Marketing, FLAG effective March 20 2014. Previously, he was President, of ICS, the Corporation’s Concrete Cutting and Finishing division from April 16 2012. Prior to April 2012 he worked for Terex Corporation as Global General Manger from 2009 and held various positions for Ingersoll-Rand Companies from 2001 including Vice President, Strategy and Business Development, Global General Manager and Strategic Business Unit Manager.- David P. Gillrie ,当选为全球销售和营销高级副总裁,任期到2014年3月20日。以前,从2012年4月16日他是ICS公司的混凝土切割和整理部门总裁。2012年4月前,他从2009年开始在特雷克斯公司担任全球总经理,从2001年开始在英格索兰公司担任各种职位包括战略和业务发展副总裁,全球和战略业务单元总经理。
- David P. Gillrie was elected Senior Vice President - Global Sales & Marketing, FLAG effective March 20 2014. Previously, he was President, of ICS, the Corporation’s Concrete Cutting and Finishing division from April 16 2012. Prior to April 2012 he worked for Terex Corporation as Global General Manger from 2009 and held various positions for Ingersoll-Rand Companies from 2001 including Vice President, Strategy and Business Development, Global General Manager and Strategic Business Unit Manager.
- Gerald D. Johnson
Gerald D. Johnson,2013年5月9日当选为FRAG总裁。2013年5月之前,他担任森林设备公司总裁,从2009年到 Blount于2011年8月收购它。之前,在2004年他是运营副总裁,在1998年是制造业总经理,1995年加入森林设备公司担任技术支持经理。加入森林设备公司之前,他从1985年在通用电气公司飞机引擎和工业AC马达部门担任各种领导职务。
Gerald D. Johnson was elected President, FRAG effective May 9 2013. Prior to May 2013 he served as President of Woods Equipment Company, which Blount acquired in August 2011 from 2009. Previously he was VP of Operations in 2004 General Manager of Manufacturing in 1998 and joined Woods Equipment Company in 1995 as Manager of Technical Support. Prior to joining Woods Equipment Company, Mr. Johnson held various leadership positions in General Electric Company’s Aircraft Engines and Industrial AC Motors division from 1985.- Gerald D. Johnson,2013年5月9日当选为FRAG总裁。2013年5月之前,他担任森林设备公司总裁,从2009年到 Blount于2011年8月收购它。之前,在2004年他是运营副总裁,在1998年是制造业总经理,1995年加入森林设备公司担任技术支持经理。加入森林设备公司之前,他从1985年在通用电气公司飞机引擎和工业AC马达部门担任各种领导职务。
- Gerald D. Johnson was elected President, FRAG effective May 9 2013. Prior to May 2013 he served as President of Woods Equipment Company, which Blount acquired in August 2011 from 2009. Previously he was VP of Operations in 2004 General Manager of Manufacturing in 1998 and joined Woods Equipment Company in 1995 as Manager of Technical Support. Prior to joining Woods Equipment Company, Mr. Johnson held various leadership positions in General Electric Company’s Aircraft Engines and Industrial AC Motors division from 1985.
- David K. Parrish
David K. Parrish,当选全球供应链高级副总裁直到2013年11月1日。以前从2010年5月开始他是供应链副总裁。2010年5月之前,从2003年开始他担任弗雷德里克制造业总经理,从2000年开始担任KC业务经理,1995年担任KC配送中心经理。他在加入公司之前,他在史丹利工具组织担任各种职务,包括制造和分销业务和供应链管理。
David K. Parrish was elected Senior Vice President - Global Supply Chain effective November 1 2013. Previously he was Vice President - Supply Chain from May 2010. Prior to May 2010 he served as Frederick Manufacturing General Manager from 2003 as Operations Manager - KC from 2000 and Distribution Center Manager - KC from 1995. Prior to joining the Corporation, Mr. Parrish worked for the Stanley Tools organization in various capacities, including managing manufacturing and distribution operations and supply chain.- David K. Parrish,当选全球供应链高级副总裁直到2013年11月1日。以前从2010年5月开始他是供应链副总裁。2010年5月之前,从2003年开始他担任弗雷德里克制造业总经理,从2000年开始担任KC业务经理,1995年担任KC配送中心经理。他在加入公司之前,他在史丹利工具组织担任各种职务,包括制造和分销业务和供应链管理。
- David K. Parrish was elected Senior Vice President - Global Supply Chain effective November 1 2013. Previously he was Vice President - Supply Chain from May 2010. Prior to May 2010 he served as Frederick Manufacturing General Manager from 2003 as Operations Manager - KC from 2000 and Distribution Center Manager - KC from 1995. Prior to joining the Corporation, Mr. Parrish worked for the Stanley Tools organization in various capacities, including managing manufacturing and distribution operations and supply chain.