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 |
|---|---|---|---|---|---|---|
| Clifton Peter Rose | 男 | Independent Director | 75 | 13.56万美元 | 未持股 | 2025-09-25 |
| James O'Leary | -- | Executive Chairman of the Board, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-25 |
| Ruth I. Dreessen | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-25 |
| Ouma Sananikone | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-09-25 |
| Michael A. Kelly | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-25 |
| John R Doubman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-25 |
| Sharon S. Spurlin | 女 | Director | 60 | 未披露 | 未持股 | 2025-09-25 |
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 |
|---|---|---|---|---|---|---|
| James O'Leary | -- | Executive Chairman of the Board, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-25 |
| Eric V. Walter | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-09-25 |
| Brett Seger | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-09-25 |
| James Schladen | -- | President, Arcadia Products LLC | -- | 未披露 | 未持股 | 2025-09-25 |
| Antoine Nobili | -- | President, Nobel Clad | -- | 未披露 | 未持股 | 2025-09-25 |
| Ian Grieves | 男 | President and Managing Director, Dyna Energetics | 57 | 112.68万美元 | 未持股 | 2025-09-25 |
董事简历
中英对照 | 中文 | 英文- Clifton Peter Rose
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Clifton Peter Rose自2016年11月起担任董事。他是黑石（Blackstone）的高级顾问，黑石是全球最大的另类资产管理公司。从2007年到2016年，他曾担任Blackstone公司的高级董事总经理，也曾担任其全球公共事务主管。他也曾任职Goldman Sachs公司20年，在那里他曾担任董事总经理，并担任多种高级职务，涉及华盛顿特区、纽约和香港的政府关系和媒体关系。Rose先生目前是Sard Verbinnen的副董事长，该公司是美国领先的战略传播公司之一。从1983年到1987年，他曾担任Mike Synar D-Okla议员的办公室主任，以及华盛顿特区Williams and Jensen律师事务所的合伙人。Rose先生毕业于乔治华盛顿大学（George Washington University）和耶鲁法学院（Yale Law School）。他任职于NAACP的国家董事会，在那里他也曾任职其前任首席执行官的搜索委员会。
Clifton Peter Rose has served as a director since November 2016. He is a senior advisor to Blackstone, the world's largest alternative asset manager. From 2007 to 2016 he was a senior managing director with Blackstone, and served as its global head of public affairs. Mr. Rose also spent 20 years with Goldman Sachs, where he was a managing director and held a variety of senior positions in government relations and media relations in Washington DC, New York and Hong Kong. Mr. Rose currently is vice chairman of Sard Verbinnen, one of the leading strategic communications firms in the United States. From 1983 to 1987 he was chief of staff to Congressman Mike Synar D-Okla and a partner with the law firm of Williams and Jensen in Washington DC. Mr. Rose is a graduate of the George Washington University and the Yale Law School. He serves on the national board of the NAACP, where he also was on the search committee for its former CEO. - Clifton Peter Rose自2016年11月起担任董事。他是黑石（Blackstone）的高级顾问，黑石是全球最大的另类资产管理公司。从2007年到2016年，他曾担任Blackstone公司的高级董事总经理，也曾担任其全球公共事务主管。他也曾任职Goldman Sachs公司20年，在那里他曾担任董事总经理，并担任多种高级职务，涉及华盛顿特区、纽约和香港的政府关系和媒体关系。Rose先生目前是Sard Verbinnen的副董事长，该公司是美国领先的战略传播公司之一。从1983年到1987年，他曾担任Mike Synar D-Okla议员的办公室主任，以及华盛顿特区Williams and Jensen律师事务所的合伙人。Rose先生毕业于乔治华盛顿大学（George Washington University）和耶鲁法学院（Yale Law School）。他任职于NAACP的国家董事会，在那里他也曾任职其前任首席执行官的搜索委员会。
- Clifton Peter Rose has served as a director since November 2016. He is a senior advisor to Blackstone, the world's largest alternative asset manager. From 2007 to 2016 he was a senior managing director with Blackstone, and served as its global head of public affairs. Mr. Rose also spent 20 years with Goldman Sachs, where he was a managing director and held a variety of senior positions in government relations and media relations in Washington DC, New York and Hong Kong. Mr. Rose currently is vice chairman of Sard Verbinnen, one of the leading strategic communications firms in the United States. From 1983 to 1987 he was chief of staff to Congressman Mike Synar D-Okla and a partner with the law firm of Williams and Jensen in Washington DC. Mr. Rose is a graduate of the George Washington University and the Yale Law School. He serves on the national board of the NAACP, where he also was on the search committee for its former CEO.
- James O'Leary
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- Ruth I. Dreessen
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- Ouma Sananikone
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- Michael A. Kelly
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- John R Doubman
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- Sharon S. Spurlin
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Sharon S. Spurlin目前在全美平地管道担任高级副总裁兼财务主管，该公司是一家价值数十亿美元的上市公司，从事原油和天然气液体在美国和加拿大的运输、储存和营销。她负责监管固定收益资本市场活动、银行业务和评级机构关系、财务规划和分析以及资金业务。她是一家多元化化工公司AdvanSix公司的董事会成员，担任该公司薪酬、领导和发展委员会主席，此前还担任过提名和治理委员会主席。她还是压裂和工业砂的领先供应商Smart Sand, Inc.的董事，并担任审计委员会主席。此前，Spurlin女士是石化公司PetroLogistics LP的首席财务官，在那里她领导了该公司的IPO和治理结构发展。她的职业生涯还包括在PL Midstream和American Ref-Fuel Company担任高级财务领导职务，以及在Arthur Andersen.Ms担任审计领导职务。Spurlin以优异成绩获得了得克萨斯农工大学– Kingsville的会计学学士学位。她是美国得克萨斯州的注册会计师，也是美国公司董事协会和美国注册会计师协会的活跃成员。
Sharon S. Spurlin,currently serves as senior vice president and treasurer at Plains All American Pipeline, a multi-billion-dollar public company engaged in the transportation, storage and marketing of crude oil and natural gas liquids across the U.S. and Canada. She oversees fixed-income capital market activities, banking and rating-agency relationships, financial planning and analysis, and treasury operations.She serves on the board of AdvanSix Inc., a diversified chemical company, where she chairs the compensation, leadership and development committee and previously chaired the nominating and governance committee. She also is a director at Smart Sand, Inc., a leading supplier of frac and industrial sand, where she chairs the audit committee. Previously, Ms. Spurlin was chief financial officer of petrochemical company PetroLogistics LP, where she led the company's IPO and governance structure development. Her career also includes senior finance leadership roles at PL Midstream and American Ref-Fuel Company, as well as audit leadership positions at Arthur Andersen.Ms. Spurlin earned a bachelor's degree in accounting, magna cum laude, from Texas A&M University–Kingsville. She is a Certified Public Accountant in the State of Texas and an active member of the National Association of Corporate Directors and the American Institute of CPAs. - Sharon S. Spurlin目前在全美平地管道担任高级副总裁兼财务主管，该公司是一家价值数十亿美元的上市公司，从事原油和天然气液体在美国和加拿大的运输、储存和营销。她负责监管固定收益资本市场活动、银行业务和评级机构关系、财务规划和分析以及资金业务。她是一家多元化化工公司AdvanSix公司的董事会成员，担任该公司薪酬、领导和发展委员会主席，此前还担任过提名和治理委员会主席。她还是压裂和工业砂的领先供应商Smart Sand, Inc.的董事，并担任审计委员会主席。此前，Spurlin女士是石化公司PetroLogistics LP的首席财务官，在那里她领导了该公司的IPO和治理结构发展。她的职业生涯还包括在PL Midstream和American Ref-Fuel Company担任高级财务领导职务，以及在Arthur Andersen.Ms担任审计领导职务。Spurlin以优异成绩获得了得克萨斯农工大学– Kingsville的会计学学士学位。她是美国得克萨斯州的注册会计师，也是美国公司董事协会和美国注册会计师协会的活跃成员。
- Sharon S. Spurlin,currently serves as senior vice president and treasurer at Plains All American Pipeline, a multi-billion-dollar public company engaged in the transportation, storage and marketing of crude oil and natural gas liquids across the U.S. and Canada. She oversees fixed-income capital market activities, banking and rating-agency relationships, financial planning and analysis, and treasury operations.She serves on the board of AdvanSix Inc., a diversified chemical company, where she chairs the compensation, leadership and development committee and previously chaired the nominating and governance committee. She also is a director at Smart Sand, Inc., a leading supplier of frac and industrial sand, where she chairs the audit committee. Previously, Ms. Spurlin was chief financial officer of petrochemical company PetroLogistics LP, where she led the company's IPO and governance structure development. Her career also includes senior finance leadership roles at PL Midstream and American Ref-Fuel Company, as well as audit leadership positions at Arthur Andersen.Ms. Spurlin earned a bachelor's degree in accounting, magna cum laude, from Texas A&M University–Kingsville. She is a Certified Public Accountant in the State of Texas and an active member of the National Association of Corporate Directors and the American Institute of CPAs.
高管简历
中英对照 | 中文 | 英文- James O'Leary
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- Eric V. Walter
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- Brett Seger
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- James Schladen
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- Antoine Nobili
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- Ian Grieves
Ian Grieves，2013年1月加入本公司，担任本公司动态能量业务的总裁及总经理。从2006年至加入本公司期间，他受聘于Lydall Inc，并于2010-2013年间担任该公司性能材料部高级副总裁；2006-2010，担任该公司过滤部门的副总裁及欧洲区总经理。1995-2005，他在AAF International担任了多个财务和综合管理类的职务，最后是担任欧洲区副总裁及总经理（2003-2005）。
Ian Grieves serves as President and Managing Director of DynaEnergetics, having previously served as Senior Vice President and General Manager of DynaEnergetics from his appointment in January 2013. From 2006 until joining the Company, Mr. Grieves was employed by Lydall Inc. as senior vice president of the company's performance materials division 2010-2013 and as vice president and general manager Europe of the company's filtration division (2006-2010). From 1995 to 2005 he was employed in various financial and general management positions with AAF International Inc., with his last position being that of vice president and general manager of AAF Europe (2003-2005). Mr. Grieves studied economics and graduated from the University of Sunderland, United Kingdom.- Ian Grieves，2013年1月加入本公司，担任本公司动态能量业务的总裁及总经理。从2006年至加入本公司期间，他受聘于Lydall Inc，并于2010-2013年间担任该公司性能材料部高级副总裁；2006-2010，担任该公司过滤部门的副总裁及欧洲区总经理。1995-2005，他在AAF International担任了多个财务和综合管理类的职务，最后是担任欧洲区副总裁及总经理（2003-2005）。
- Ian Grieves serves as President and Managing Director of DynaEnergetics, having previously served as Senior Vice President and General Manager of DynaEnergetics from his appointment in January 2013. From 2006 until joining the Company, Mr. Grieves was employed by Lydall Inc. as senior vice president of the company's performance materials division 2010-2013 and as vice president and general manager Europe of the company's filtration division (2006-2010). From 1995 to 2005 he was employed in various financial and general management positions with AAF International Inc., with his last position being that of vice president and general manager of AAF Europe (2003-2005). Mr. Grieves studied economics and graduated from the University of Sunderland, United Kingdom.