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 |
|---|---|---|---|---|---|---|
| Lloyd E. Johnson | 男 | Independent Director | 72 | 28.67万美元 | 未持股 | 2026-02-05 |
| C. Christian Winkle | 男 | Independent Director | 63 | 28.24万美元 | 未持股 | 2026-02-05 |
| Howard C. Heckes | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-02-05 |
| June Sauvaget | 女 | Independent Director | 48 | 27.82万美元 | 未持股 | 2026-02-05 |
| Alyssa P. Steele | 女 | Independent Director | 46 | 28.24万美元 | 未持股 | 2026-02-05 |
| Norma A. Provencio | 女 | Independent Director | 68 | 30.82万美元 | 未持股 | 2026-02-05 |
| Allan P. Merrill | 男 | Chairman and Chief Executive Officer and Director and President | 60 | 636.72万美元 | 未持股 | 2026-02-05 |
| Peter M. Orser | 男 | Independent Director | 69 | 28.82万美元 | 未持股 | 2026-02-05 |
| John J. Kelley III | 男 | Independent Director | 65 | 28.20万美元 | 未持股 | 2026-02-05 |
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 |
|---|---|---|---|---|---|---|
| David I. Goldberg | 男 | Chief Financial Officer and Senior Vice President | 49 | 249.78万美元 | 未持股 | 2026-02-05 |
| Michael A. Dunn | 男 | Corporate Secretary and General Counsel and Senior Vice President | 48 | 75.26万美元 | 未持股 | 2026-02-05 |
| Allan P. Merrill | 男 | Chairman and Chief Executive Officer and Director and President | 60 | 636.72万美元 | 未持股 | 2026-02-05 |
董事简历
中英对照 | 中文 | 英文- Lloyd E. Johnson
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LloydE.Johnson于2004年至2015年担任埃森哲公司（Accenture Corporation）的全球财务和内部审计总经理，埃森哲公司是一家全球管理咨询和专业服务公司，提供战略，咨询，数字技术和运营服务。加入Accenture Corporation之前，他曾担任Delphi Automotive plc（汽车零部件制造商）的执行董事、并购和总审计师（从1999年到2004年）。从1997年到1999年，他曾担任Emerson Electric Corporation（多元化的全球制造公司，服务于工业、商业和消费市场）的公司Vice President、财务和首席审计执行官。职业生涯早期，他曾担任Sara Lee Knit Products公司（Sara Lee Corporation的部门）、Shaw Food Industries公司（私人持有的食品服务供应公司）、Harper，Wiggins&Johnson公司（区域会计师事务所）的高级财务领导职务。Johnson先生在Coopers&Lybrand开始了他的职业生涯，该公司是一家全球会计师事务所，后来成为普华永道会计师事务所的一部分。
Lloyd E. Johnson served as Executive Director, M&A and General Auditor for Delphi Automotive PLC from 1999 to 2004 and held senior financial leadership positions at Emerson Electric Corporation, Sara Lee Corporation and Shaw Food Services. Mr. Johnson is a Certified Public Accountant and holds the National Association of Corporate Directors Directorship Certification designation. Mr. Johnson also serves as Chair of the AARP Board of Directors and as a trtee and vice chair on the Biness Partnership Foundation at the Darla Moore School of Biness at the University of South Carolina. - LloydE.Johnson于2004年至2015年担任埃森哲公司（Accenture Corporation）的全球财务和内部审计总经理，埃森哲公司是一家全球管理咨询和专业服务公司，提供战略，咨询，数字技术和运营服务。加入Accenture Corporation之前，他曾担任Delphi Automotive plc（汽车零部件制造商）的执行董事、并购和总审计师（从1999年到2004年）。从1997年到1999年，他曾担任Emerson Electric Corporation（多元化的全球制造公司，服务于工业、商业和消费市场）的公司Vice President、财务和首席审计执行官。职业生涯早期，他曾担任Sara Lee Knit Products公司（Sara Lee Corporation的部门）、Shaw Food Industries公司（私人持有的食品服务供应公司）、Harper，Wiggins&Johnson公司（区域会计师事务所）的高级财务领导职务。Johnson先生在Coopers&Lybrand开始了他的职业生涯，该公司是一家全球会计师事务所，后来成为普华永道会计师事务所的一部分。
- Lloyd E. Johnson served as Executive Director, M&A and General Auditor for Delphi Automotive PLC from 1999 to 2004 and held senior financial leadership positions at Emerson Electric Corporation, Sara Lee Corporation and Shaw Food Services. Mr. Johnson is a Certified Public Accountant and holds the National Association of Corporate Directors Directorship Certification designation. Mr. Johnson also serves as Chair of the AARP Board of Directors and as a trtee and vice chair on the Biness Partnership Foundation at the Darla Moore School of Biness at the University of South Carolina.
- C. Christian Winkle
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C.Christian Winkle自2019年8月起担任公司董事。他目前是昇兴股份Senior Living的首席执行官和董事会成员，该公司在美国、加拿大和英国经营Senior Living社区，包括Gracewell梦百合社区。他自2013年9月以来一直在昇兴股份Senior Living。从2005年11月到2013年8月，他担任MedQuest，Inc.（美国独立、固定站点、门诊诊断成像中心的领先运营商）的首席执行官。他从1999年1月到2004年7月担任Mariner Health Care，Inc.总裁和首席执行官，该公司运营熟练的护理设施，协助生活和长期急性护理医院。他曾担任Integrated Health Services公司的首席运营官，在那里他曾帮助开拓亚急性护理部门，并负责所有设施和辅助服务运营。他是Argentum and American Seniors Housing Association Asha Boards的成员。Winkle先生在凯斯西储大学（Case Western Reserve University）获得理学学士学位。
C. Christian Winkle served as the chief executive officer and a member of the board of directors of Sunrise Senior Living, which operates senior living communities in the United States, Canada and the United Kingdom, including Gracell Healthcare communities, from September 2014 to January 2021. He was chief executive officer of MedQuest, Inc., a leading operator of independent, fixed site, outpatient diagnostic imaging centers in the United States from November 2005 to Augt 2013. He served as president and chief executive officer of Mariner Health Care, Inc., which operated skilled nursing facilities, assisted living and long term acute care hospitals from January 1999 to July 2004. Mr. Winkle was the chief operating officer of Integrated Health Services, where he helped pioneer the sub acute care sector and was responsible for all facility and ancillary service operations. He is a member of Argentum and American Seniors Hoing Association (ASHA) boards. On Augt 14, 2025, he was appointed to the Board of Directors of Regional Health Properties Inc, a healthcare property holding and leasing company. Mr. Winkle received his Bachelor of Science degree from Case stern Reserve University. - C.Christian Winkle自2019年8月起担任公司董事。他目前是昇兴股份Senior Living的首席执行官和董事会成员，该公司在美国、加拿大和英国经营Senior Living社区，包括Gracewell梦百合社区。他自2013年9月以来一直在昇兴股份Senior Living。从2005年11月到2013年8月，他担任MedQuest，Inc.（美国独立、固定站点、门诊诊断成像中心的领先运营商）的首席执行官。他从1999年1月到2004年7月担任Mariner Health Care，Inc.总裁和首席执行官，该公司运营熟练的护理设施，协助生活和长期急性护理医院。他曾担任Integrated Health Services公司的首席运营官，在那里他曾帮助开拓亚急性护理部门，并负责所有设施和辅助服务运营。他是Argentum and American Seniors Housing Association Asha Boards的成员。Winkle先生在凯斯西储大学（Case Western Reserve University）获得理学学士学位。
- C. Christian Winkle served as the chief executive officer and a member of the board of directors of Sunrise Senior Living, which operates senior living communities in the United States, Canada and the United Kingdom, including Gracell Healthcare communities, from September 2014 to January 2021. He was chief executive officer of MedQuest, Inc., a leading operator of independent, fixed site, outpatient diagnostic imaging centers in the United States from November 2005 to Augt 2013. He served as president and chief executive officer of Mariner Health Care, Inc., which operated skilled nursing facilities, assisted living and long term acute care hospitals from January 1999 to July 2004. Mr. Winkle was the chief operating officer of Integrated Health Services, where he helped pioneer the sub acute care sector and was responsible for all facility and ancillary service operations. He is a member of Argentum and American Seniors Hoing Association (ASHA) boards. On Augt 14, 2025, he was appointed to the Board of Directors of Regional Health Properties Inc, a healthcare property holding and leasing company. Mr. Winkle received his Bachelor of Science degree from Case stern Reserve University.
- Howard C. Heckes
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HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
Howard C. Heckes served as Chief Executive Officer of Masonite International Corporation, a global designer, manufacturer, marketer and distributor of interior and exterior doors and door solutions from 2019 to 2024. In his role at Masonite, Mr. Heckes was responsible for leading the company's strategic growth initiatives, operational performance, and global expansion across residential and commercial markets. Prior to Masonite, Mr. Heckes served as Chief Executive Officer of Energy Management Collaborative, an LED lighting and controls solutions provider, where he developed and scaled biness processes and market positioning for a rapidly growing biness. Earlier in his career, Mr. Heckes held senior leadership roles at The Valspar Corporation and Nell Brands, where he managed large scale operations and drove innovation in consumer and indtrial products.Mr. Heckes holds a B.S. in Indtrial Engineering from Iowa State University and an M.S. in Indtrial Engineering from the University of Iowa. - HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
- Howard C. Heckes served as Chief Executive Officer of Masonite International Corporation, a global designer, manufacturer, marketer and distributor of interior and exterior doors and door solutions from 2019 to 2024. In his role at Masonite, Mr. Heckes was responsible for leading the company's strategic growth initiatives, operational performance, and global expansion across residential and commercial markets. Prior to Masonite, Mr. Heckes served as Chief Executive Officer of Energy Management Collaborative, an LED lighting and controls solutions provider, where he developed and scaled biness processes and market positioning for a rapidly growing biness. Earlier in his career, Mr. Heckes held senior leadership roles at The Valspar Corporation and Nell Brands, where he managed large scale operations and drove innovation in consumer and indtrial products.Mr. Heckes holds a B.S. in Indtrial Engineering from Iowa State University and an M.S. in Indtrial Engineering from the University of Iowa.
- June Sauvaget
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June Sauvaget，被任命为董事会成员，自2024年1月1日起生效。她最近于2021年12月至2023年6月担任北美领先的住宅太阳能、存储和能源服务提供商SunPower Corporation的执行副总裁、销售和首席营销官。在加入SunPower之前，她曾于2020年10月至2021年11月担任金融服务和技术公司Brex Inc.的首席营销官，该公司为科技公司提供商业信用卡和现金管理账户，此前她曾于2016年6月至2020年9月在Spotify担任多个广告和营销领导职务，并于2013年8月至2016年5月在GAP Inc.担任多个广告和营销领导职务。Sauvaget女士获得了旧金山州立大学工商管理理学学士学位。
June Sauvaget was appointed to the Board effective January 1, 2024. Ms. Sauvaget is Vice President, EMEA Marketing of Netflix, Inc. Prior to her current role, she served as Executive Vice President, Sales and Chief Marketing Officer of SunPor Corporation, a leading residential solar, storage and energy services provider in North America, from December 2021 to June 2023. Before her tenure at SunPor, she served as Chief Marketing Officer of Brex Inc., a financial service and technology company that offers biness credit cards and cash management accounts to technology companies. She also previoly served in multiple advertising and marketing leadership roles at Spotify and GAP Inc. Ms. Sauvaget received a Bachelor of Science in Biness Administration from San Francisco State University. - June Sauvaget，被任命为董事会成员，自2024年1月1日起生效。她最近于2021年12月至2023年6月担任北美领先的住宅太阳能、存储和能源服务提供商SunPower Corporation的执行副总裁、销售和首席营销官。在加入SunPower之前，她曾于2020年10月至2021年11月担任金融服务和技术公司Brex Inc.的首席营销官，该公司为科技公司提供商业信用卡和现金管理账户，此前她曾于2016年6月至2020年9月在Spotify担任多个广告和营销领导职务，并于2013年8月至2016年5月在GAP Inc.担任多个广告和营销领导职务。Sauvaget女士获得了旧金山州立大学工商管理理学学士学位。
- June Sauvaget was appointed to the Board effective January 1, 2024. Ms. Sauvaget is Vice President, EMEA Marketing of Netflix, Inc. Prior to her current role, she served as Executive Vice President, Sales and Chief Marketing Officer of SunPor Corporation, a leading residential solar, storage and energy services provider in North America, from December 2021 to June 2023. Before her tenure at SunPor, she served as Chief Marketing Officer of Brex Inc., a financial service and technology company that offers biness credit cards and cash management accounts to technology companies. She also previoly served in multiple advertising and marketing leadership roles at Spotify and GAP Inc. Ms. Sauvaget received a Bachelor of Science in Biness Administration from San Francisco State University.
- Alyssa P. Steele
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Alyssa P. Steele，被任命为董事会成员，自2024年1月1日起生效。自2022年12月以来，斯蒂尔女士一直担任地毯和家居装饰产品电子商务行业领导者Rugs USA的首席执行官。她此前曾在HD Supply担任多个领导职务，该公司是家得宝的全资子公司，也是北美维护、维修和运营领域最大的工业分销商之一，包括在2018年11月至2022年11月期间担任首席营销官和首席商务官。在此之前，斯蒂尔女士曾于2015年8月至2018年11月在EBAY担任多个电子商务和零售领导职务，并于2007年至2015年在家得宝担任职务。Steele女士在长老会学院获得法语文学学士学位，在巴黎国际原子能机构获得国际管理硕士学位，在乔治亚州立大学获得工商管理硕士学位。
Alyssa P. Steele was appointed to the Board effective January 1, 2024. Ms. Steele serves as the Chief Executive Officer of CREO Group. Prior to her current role, she served as the Chief Executive Officer of Rugs A, an e commerce indtry leader in rugs and home décor products, from December 2022 to July 2025. She previoly served in multiple leadership positions at HD Supply, a wholly owned subsidiary of The Home Depot and one of the largest indtrial distributors in North America within the maintenance, repair and operations sectors, including as Chief Merchandising Officer and Chief Commercial Officer from November 2018 through November 2022. Prior to that, Ms. Steele served in multiple e commerce and retail leadership roles with EBAY from Augt 2015 to November 2018 and The Home Depot from 2007 to 2015. Ms. Steele earned her Bachelor of Arts in French from Presbyterian College, a Master of International Management from IAE, Paris and a Master of Biness Administration from Georgia State University. - Alyssa P. Steele，被任命为董事会成员，自2024年1月1日起生效。自2022年12月以来，斯蒂尔女士一直担任地毯和家居装饰产品电子商务行业领导者Rugs USA的首席执行官。她此前曾在HD Supply担任多个领导职务，该公司是家得宝的全资子公司，也是北美维护、维修和运营领域最大的工业分销商之一，包括在2018年11月至2022年11月期间担任首席营销官和首席商务官。在此之前，斯蒂尔女士曾于2015年8月至2018年11月在EBAY担任多个电子商务和零售领导职务，并于2007年至2015年在家得宝担任职务。Steele女士在长老会学院获得法语文学学士学位，在巴黎国际原子能机构获得国际管理硕士学位，在乔治亚州立大学获得工商管理硕士学位。
- Alyssa P. Steele was appointed to the Board effective January 1, 2024. Ms. Steele serves as the Chief Executive Officer of CREO Group. Prior to her current role, she served as the Chief Executive Officer of Rugs A, an e commerce indtry leader in rugs and home décor products, from December 2022 to July 2025. She previoly served in multiple leadership positions at HD Supply, a wholly owned subsidiary of The Home Depot and one of the largest indtrial distributors in North America within the maintenance, repair and operations sectors, including as Chief Merchandising Officer and Chief Commercial Officer from November 2018 through November 2022. Prior to that, Ms. Steele served in multiple e commerce and retail leadership roles with EBAY from Augt 2015 to November 2018 and The Home Depot from 2007 to 2015. Ms. Steele earned her Bachelor of Arts in French from Presbyterian College, a Master of International Management from IAE, Paris and a Master of Biness Administration from Georgia State University.
- Norma A. Provencio
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Norma A. Provencio，2009年11月起，她担任董事。她是Provencio Advisory Services（医疗保健财务和业务咨询公司）总裁和所有人。在2003年10月创立Provencio Advisory Services之前，自2002年5月起，她是KPMG太平洋西南部医疗实践的主管合伙人。1979年至2002年，她与Arthur Andersen在该公司工作。1995年至2002年5月，她担任主管合伙人，负责在太平洋西南部的制药、生物医学和医疗实践。目前，她是Valeant Pharmaceutical International董事会主席。她获有洛约拉玛莉曼特大学会计学学士学位。她是注册公共会计师，也是洛约拉玛莉曼特大学董事会成员。她在公共会计领域有着30多年的经验。
Norma A. Provencio was named Lead Director in November 2019. Ms. Provencio is President and owner of Provencio Advisory Services Inc., a healthcare financial and operational consulting firm. Prior to forming Provencio Advisory Services in October 2003, she was the Partner in Charge of KPMG's Pacific Southst Healthcare Practice since May 2002. From 1979 to 2002, she was with Arthur Andersen, serving as that firm's Partner in Charge of the Pharmaceutical, Biomedical and Healthcare Practice for the Pacific Southst. Ms. Provencio received her Bachelor of Science in Accounting from Loyola Marymount University. She is a certified public accountant and also completed her service as a member of the Board of Trtees of Loyola Marymount University in May 2023. In June 2024, Ms. Provencio began service as a member of the Board of Trtees of Mount Saint Mary's University. - Norma A. Provencio，2009年11月起，她担任董事。她是Provencio Advisory Services（医疗保健财务和业务咨询公司）总裁和所有人。在2003年10月创立Provencio Advisory Services之前，自2002年5月起，她是KPMG太平洋西南部医疗实践的主管合伙人。1979年至2002年，她与Arthur Andersen在该公司工作。1995年至2002年5月，她担任主管合伙人，负责在太平洋西南部的制药、生物医学和医疗实践。目前，她是Valeant Pharmaceutical International董事会主席。她获有洛约拉玛莉曼特大学会计学学士学位。她是注册公共会计师，也是洛约拉玛莉曼特大学董事会成员。她在公共会计领域有着30多年的经验。
- Norma A. Provencio was named Lead Director in November 2019. Ms. Provencio is President and owner of Provencio Advisory Services Inc., a healthcare financial and operational consulting firm. Prior to forming Provencio Advisory Services in October 2003, she was the Partner in Charge of KPMG's Pacific Southst Healthcare Practice since May 2002. From 1979 to 2002, she was with Arthur Andersen, serving as that firm's Partner in Charge of the Pharmaceutical, Biomedical and Healthcare Practice for the Pacific Southst. Ms. Provencio received her Bachelor of Science in Accounting from Loyola Marymount University. She is a certified public accountant and also completed her service as a member of the Board of Trtees of Loyola Marymount University in May 2023. In June 2024, Ms. Provencio began service as a member of the Board of Trtees of Mount Saint Mary's University.
- Allan P. Merrill
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Allan P. Merrill， 2007年5月，他加入公司，担任行政副总裁和首席财务官，目前，他担任总裁和首席财务官；2001年10月起，他曾在Move担任过公司拓展策略部行政副总裁；2000年4月至2001年10月，他是Homebuilder.com（Move的一个部门）总裁；在投资银行公司UBS及其前身Dillon, Read & Co工作13年，担任管理董事，最近担任Global Resources Group联合领导，负责监督施工和建筑材料、化工、林产品、矿业和能源产业集团，之后，他加入Move，他是哈佛大学住房研究学和住房建筑基金委员会联合中心的政策顾问董事会执行委员会成员。他是宾夕法尼亚大学沃顿商学院毕业生，获有经济学学士学位。
Allan P. Merrill joined the Company in May 2007 as Executive Vice President and Chief Financial Officer. He was named President and Chief Executive Officer in June 2011 and elected Chairman in November 2019. Prior to joining the Company, Mr. Merrill worked in both investment banking and online real estate marketing. While working for UBS and its predecessor firm Dillon, Read & Co. (from 1987 to 2000), Mr. Merrill ultimately served as co head of the Global Resces Group, overseeing relationships with construction and building materials companies around the world, including advising Beazer Homes on its 1994 initial public offering and several major acquisitions. Immediately prior to joining Beazer, Mr. Merrill was with Move, Inc. where he served as Executive Vice President of Corporate Development and Strategy after joining the firm as its first President of Homebuilder.com.Mr. Merrill is also involved in several hoing indtry organizations. He served on the Board of Directors of Freddie Mac (Federal Home Loan Mortgage Corporation) from September 2020 to April 2025. He is a past Chairman of Leading Builders of America, a trade organization of the country's largest public and private homebuilders. He also serves on the Policy Advisory Board of the Joint Center for Hoing Studies at Harvard University and he previoly served on the board of privately held Builder Homesite Inc. On October 29, 2025, he was appointed to the Board of Directors of Ally Financial, Inc. Mr. Merrill is a graduate of the University of Pennsylvania's Wharton School with a Bachelor of Science degree in Economics. - Allan P. Merrill， 2007年5月，他加入公司，担任行政副总裁和首席财务官，目前，他担任总裁和首席财务官；2001年10月起，他曾在Move担任过公司拓展策略部行政副总裁；2000年4月至2001年10月，他是Homebuilder.com（Move的一个部门）总裁；在投资银行公司UBS及其前身Dillon, Read & Co工作13年，担任管理董事，最近担任Global Resources Group联合领导，负责监督施工和建筑材料、化工、林产品、矿业和能源产业集团，之后，他加入Move，他是哈佛大学住房研究学和住房建筑基金委员会联合中心的政策顾问董事会执行委员会成员。他是宾夕法尼亚大学沃顿商学院毕业生，获有经济学学士学位。
- Allan P. Merrill joined the Company in May 2007 as Executive Vice President and Chief Financial Officer. He was named President and Chief Executive Officer in June 2011 and elected Chairman in November 2019. Prior to joining the Company, Mr. Merrill worked in both investment banking and online real estate marketing. While working for UBS and its predecessor firm Dillon, Read & Co. (from 1987 to 2000), Mr. Merrill ultimately served as co head of the Global Resces Group, overseeing relationships with construction and building materials companies around the world, including advising Beazer Homes on its 1994 initial public offering and several major acquisitions. Immediately prior to joining Beazer, Mr. Merrill was with Move, Inc. where he served as Executive Vice President of Corporate Development and Strategy after joining the firm as its first President of Homebuilder.com.Mr. Merrill is also involved in several hoing indtry organizations. He served on the Board of Directors of Freddie Mac (Federal Home Loan Mortgage Corporation) from September 2020 to April 2025. He is a past Chairman of Leading Builders of America, a trade organization of the country's largest public and private homebuilders. He also serves on the Policy Advisory Board of the Joint Center for Hoing Studies at Harvard University and he previoly served on the board of privately held Builder Homesite Inc. On October 29, 2025, he was appointed to the Board of Directors of Ally Financial, Inc. Mr. Merrill is a graduate of the University of Pennsylvania's Wharton School with a Bachelor of Science degree in Economics.
- Peter M. Orser
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Peter M. Orser从2010年10月1日开始一直担任Weyerhaeuser Real Estate Company的总裁，这是该公司的一家子公司。担任Weyerhaeuser Real Estate Company总裁前，从2003年到2010年，Orser先生担任Quadrant Corporation的总裁，这是一家该公司的子公司。从2001年到2003年，他担任Quadrant Corporation的执行副总裁；从1996年到2001年，担任Quadrant Corporation的本地高级副总裁；从1992年到1995年，担任社区发展部副总裁；并从1987年加入Quadrant Corporation开始担任该公司的多个领导职位到1992年。
Peter M. Orser served as President and Chief Executive Officer of the yerhaeer Real Estate Company, a subsidiary of yerhaeer Company, where he oversaw five different homebuilding operations across the United States, from 2010 to 2014. In July 2014, under his leadership, yerhaeer completed the successful sale of the company. Prior to that, Mr. Orser spent almost 25 years in vario positions at Quadrant Homes, a leading homebuilder in the state of Washington and a subsidiary of yerhaeer, including serving as President from 2003 to 2010. Mr. Orser is active in a number of civic organizations, including organizations foced on advancing hoing in his community. Mr. Orser holds a Bachelor of Science degree from the University of Puget Sound and a Master of Urban Planning from the University of Washington. - Peter M. Orser从2010年10月1日开始一直担任Weyerhaeuser Real Estate Company的总裁，这是该公司的一家子公司。担任Weyerhaeuser Real Estate Company总裁前，从2003年到2010年，Orser先生担任Quadrant Corporation的总裁，这是一家该公司的子公司。从2001年到2003年，他担任Quadrant Corporation的执行副总裁；从1996年到2001年，担任Quadrant Corporation的本地高级副总裁；从1992年到1995年，担任社区发展部副总裁；并从1987年加入Quadrant Corporation开始担任该公司的多个领导职位到1992年。
- Peter M. Orser served as President and Chief Executive Officer of the yerhaeer Real Estate Company, a subsidiary of yerhaeer Company, where he oversaw five different homebuilding operations across the United States, from 2010 to 2014. In July 2014, under his leadership, yerhaeer completed the successful sale of the company. Prior to that, Mr. Orser spent almost 25 years in vario positions at Quadrant Homes, a leading homebuilder in the state of Washington and a subsidiary of yerhaeer, including serving as President from 2003 to 2010. Mr. Orser is active in a number of civic organizations, including organizations foced on advancing hoing in his community. Mr. Orser holds a Bachelor of Science degree from the University of Puget Sound and a Master of Urban Planning from the University of Washington.
- John J. Kelley III
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John J. Kelley III，在加入Equifax之前，他是King & Spalding LLP律师事务所企业实践组的高级合伙人。他目前担任Beazer Homes USA， Inc.的董事会成员。
John J. Kelley III served as the Chief Legal Officer of Equifax Inc., from 2013 until his retirement in 2025. In his role at Equifax, Inc., Mr. Kelley had responsibility for global legal services, compliance, government and legislative relations, and corporate governance. In addition, he was responsible for advising the Equifax board of directors and senior management team during the 2017 cybersecurity incident, leading the resolution of related regulatory and litigation matters. Before joining Equifax, Mr. Kelley was a senior partner at King & Spalding in its corporate practice group, where he practiced in a broad range of corporate finance transactions and securities matters, and advised public clients regarding SEC reporting and disclosure requirements, among other corporate governance and compliance matters.Mr. Kelley graduated summa cum laude from Hamilton College, where he was a member of Phi Beta Kappa. He received his Juris Doctor degree from the University of Virginia School of Law. - John J. Kelley III，在加入Equifax之前，他是King & Spalding LLP律师事务所企业实践组的高级合伙人。他目前担任Beazer Homes USA， Inc.的董事会成员。
- John J. Kelley III served as the Chief Legal Officer of Equifax Inc., from 2013 until his retirement in 2025. In his role at Equifax, Inc., Mr. Kelley had responsibility for global legal services, compliance, government and legislative relations, and corporate governance. In addition, he was responsible for advising the Equifax board of directors and senior management team during the 2017 cybersecurity incident, leading the resolution of related regulatory and litigation matters. Before joining Equifax, Mr. Kelley was a senior partner at King & Spalding in its corporate practice group, where he practiced in a broad range of corporate finance transactions and securities matters, and advised public clients regarding SEC reporting and disclosure requirements, among other corporate governance and compliance matters.Mr. Kelley graduated summa cum laude from Hamilton College, where he was a member of Phi Beta Kappa. He received his Juris Doctor degree from the University of Virginia School of Law.
高管简历
中英对照 | 中文 | 英文- David I. Goldberg
David I.Goldberg被任命为高级副总裁和首席财务官，并在所罗门先生于2020年11月20日退休后担任公司执行官。Goldberg先生于2015年3月加入公司，在他被任命为高级副总裁和首席财务官之前，担任公司的Vice President、财务主管和投资者关系主管。此前，他曾担任UBS Investment Bank（位于纽约）的美国住房部门的首席股票研究分析师，在那里他因其更广泛的行业见解和股票特定研究而获得广泛认可。Goldberg先生在美国大学（American University）获得文学学士学位，在哥伦比亚大学（Columbia University）获得工商管理硕士学位。
David I. Goldberg was appointed Senior Vice President and Chief Financial Officer and became an executive officer of the Company on November 20, 2020. Mr. Goldberg joined the Company in March 2015, serving as the Company's Vice President, Treasurer and Head of Investor Relations prior to his appointment as Senior Vice President and Chief Financial Officer. Previoly, Mr. Goldberg served as the lead Equity Research analyst for the hoing sector at UBS Investment Bank in New York, where he was widely recognized for his broader indtry insights and stock specific research. Mr. Goldberg received a Bachelor of Arts from American University and an MBA from Columbia University.- David I.Goldberg被任命为高级副总裁和首席财务官，并在所罗门先生于2020年11月20日退休后担任公司执行官。Goldberg先生于2015年3月加入公司，在他被任命为高级副总裁和首席财务官之前，担任公司的Vice President、财务主管和投资者关系主管。此前，他曾担任UBS Investment Bank（位于纽约）的美国住房部门的首席股票研究分析师，在那里他因其更广泛的行业见解和股票特定研究而获得广泛认可。Goldberg先生在美国大学（American University）获得文学学士学位，在哥伦比亚大学（Columbia University）获得工商管理硕士学位。
- David I. Goldberg was appointed Senior Vice President and Chief Financial Officer and became an executive officer of the Company on November 20, 2020. Mr. Goldberg joined the Company in March 2015, serving as the Company's Vice President, Treasurer and Head of Investor Relations prior to his appointment as Senior Vice President and Chief Financial Officer. Previoly, Mr. Goldberg served as the lead Equity Research analyst for the hoing sector at UBS Investment Bank in New York, where he was widely recognized for his broader indtry insights and stock specific research. Mr. Goldberg received a Bachelor of Arts from American University and an MBA from Columbia University.
- Michael A. Dunn
Michael A. Dunn于2024年8月1日被任命为高级副总裁、总法律顾问和公司秘书，此外他还担任公司的合规官。Dunn先生自2023年1月起担任公司副总法律顾问。此前曾于2015年3月至2023年1月担任公司助理总法律顾问，自2020年1月起担任公司合规官。Dunn先生获得了乔治亚理工学院管理学学士学位和哥伦比亚大学法学博士学位。
Michael A. Dunn was appointed Senior Vice President, General Counsel and Corporate Secretary, on Augt 1, 2024. Mr. Dunn served as the Company's Deputy General Counsel from January 2023 until his promotion on Augt 1, 2024. He previoly served as Assistant General Counsel of the Company from March 2015 to January 2023 and served as the Company's Compliance Officer from January 2020 to September 2025. Mr. Dunn received a Bachelor of Science in Management degree from the Georgia Institute of Technology and a Juris Doctor from Columbia University.- Michael A. Dunn于2024年8月1日被任命为高级副总裁、总法律顾问和公司秘书，此外他还担任公司的合规官。Dunn先生自2023年1月起担任公司副总法律顾问。此前曾于2015年3月至2023年1月担任公司助理总法律顾问，自2020年1月起担任公司合规官。Dunn先生获得了乔治亚理工学院管理学学士学位和哥伦比亚大学法学博士学位。
- Michael A. Dunn was appointed Senior Vice President, General Counsel and Corporate Secretary, on Augt 1, 2024. Mr. Dunn served as the Company's Deputy General Counsel from January 2023 until his promotion on Augt 1, 2024. He previoly served as Assistant General Counsel of the Company from March 2015 to January 2023 and served as the Company's Compliance Officer from January 2020 to September 2025. Mr. Dunn received a Bachelor of Science in Management degree from the Georgia Institute of Technology and a Juris Doctor from Columbia University.
- Allan P. Merrill
Allan P. Merrill， 2007年5月，他加入公司，担任行政副总裁和首席财务官，目前，他担任总裁和首席财务官；2001年10月起，他曾在Move担任过公司拓展策略部行政副总裁；2000年4月至2001年10月，他是Homebuilder.com（Move的一个部门）总裁；在投资银行公司UBS及其前身Dillon, Read & Co工作13年，担任管理董事，最近担任Global Resources Group联合领导，负责监督施工和建筑材料、化工、林产品、矿业和能源产业集团，之后，他加入Move，他是哈佛大学住房研究学和住房建筑基金委员会联合中心的政策顾问董事会执行委员会成员。他是宾夕法尼亚大学沃顿商学院毕业生，获有经济学学士学位。
Allan P. Merrill joined the Company in May 2007 as Executive Vice President and Chief Financial Officer. He was named President and Chief Executive Officer in June 2011 and elected Chairman in November 2019. Prior to joining the Company, Mr. Merrill worked in both investment banking and online real estate marketing. While working for UBS and its predecessor firm Dillon, Read & Co. (from 1987 to 2000), Mr. Merrill ultimately served as co head of the Global Resces Group, overseeing relationships with construction and building materials companies around the world, including advising Beazer Homes on its 1994 initial public offering and several major acquisitions. Immediately prior to joining Beazer, Mr. Merrill was with Move, Inc. where he served as Executive Vice President of Corporate Development and Strategy after joining the firm as its first President of Homebuilder.com.Mr. Merrill is also involved in several hoing indtry organizations. He served on the Board of Directors of Freddie Mac (Federal Home Loan Mortgage Corporation) from September 2020 to April 2025. He is a past Chairman of Leading Builders of America, a trade organization of the country's largest public and private homebuilders. He also serves on the Policy Advisory Board of the Joint Center for Hoing Studies at Harvard University and he previoly served on the board of privately held Builder Homesite Inc. On October 29, 2025, he was appointed to the Board of Directors of Ally Financial, Inc. Mr. Merrill is a graduate of the University of Pennsylvania's Wharton School with a Bachelor of Science degree in Economics.- Allan P. Merrill， 2007年5月，他加入公司，担任行政副总裁和首席财务官，目前，他担任总裁和首席财务官；2001年10月起，他曾在Move担任过公司拓展策略部行政副总裁；2000年4月至2001年10月，他是Homebuilder.com（Move的一个部门）总裁；在投资银行公司UBS及其前身Dillon, Read & Co工作13年，担任管理董事，最近担任Global Resources Group联合领导，负责监督施工和建筑材料、化工、林产品、矿业和能源产业集团，之后，他加入Move，他是哈佛大学住房研究学和住房建筑基金委员会联合中心的政策顾问董事会执行委员会成员。他是宾夕法尼亚大学沃顿商学院毕业生，获有经济学学士学位。
- Allan P. Merrill joined the Company in May 2007 as Executive Vice President and Chief Financial Officer. He was named President and Chief Executive Officer in June 2011 and elected Chairman in November 2019. Prior to joining the Company, Mr. Merrill worked in both investment banking and online real estate marketing. While working for UBS and its predecessor firm Dillon, Read & Co. (from 1987 to 2000), Mr. Merrill ultimately served as co head of the Global Resces Group, overseeing relationships with construction and building materials companies around the world, including advising Beazer Homes on its 1994 initial public offering and several major acquisitions. Immediately prior to joining Beazer, Mr. Merrill was with Move, Inc. where he served as Executive Vice President of Corporate Development and Strategy after joining the firm as its first President of Homebuilder.com.Mr. Merrill is also involved in several hoing indtry organizations. He served on the Board of Directors of Freddie Mac (Federal Home Loan Mortgage Corporation) from September 2020 to April 2025. He is a past Chairman of Leading Builders of America, a trade organization of the country's largest public and private homebuilders. He also serves on the Policy Advisory Board of the Joint Center for Hoing Studies at Harvard University and he previoly served on the board of privately held Builder Homesite Inc. On October 29, 2025, he was appointed to the Board of Directors of Ally Financial, Inc. Mr. Merrill is a graduate of the University of Pennsylvania's Wharton School with a Bachelor of Science degree in Economics.