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 |
|---|---|---|---|---|---|---|
| John J. Drabik | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-04-21 |
| Joseph D. Rupp | 男 | Independent Director and Lead Independent Director | 75 | 18.98万美元 | 1.85 | 2026-04-21 |
| Martin H. Resch | 男 | President,Chief Executive Officer and Director | 60 | 204.70万美元 | 3.40 | 2026-04-21 |
| Wendy J. Henry | 女 | Independent Director | 64 | 15.47万美元 | 0.47 | 2026-04-21 |
| John J. Drabik | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-04-21 |
| Ann W. Marr | 女 | Independent Director | 68 | 14.83万美元 | 0.47 | 2026-04-21 |
| Eric H. Brunngraber | 男 | Chairman and Independent Director | 69 | 19.76万美元 | 15.75 | 2026-04-21 |
| Benjamin F. Edwards, IV | 男 | Independent Director | 70 | 13.89万美元 | 2.59 | 2026-04-21 |
| Robert A. Ebel | 男 | Independent Director | 70 | 17.43万美元 | 2.32 | 2026-04-21 |
| Randall L. Schilling | 男 | Independent Director | 63 | 17.20万美元 | 2.82 | 2026-04-21 |
| Franklin D. Wicks, Jr. | 男 | Independent Director | 72 | 18.18万美元 | 2.88 | 2026-04-21 |
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 |
|---|---|---|---|---|---|---|
| Dwight D. Erdbruegger | 男 | President, Cass Commercial Bank | 66 | 78.82万美元 | 1.61 | 2026-04-21 |
| James M. Cavellier | 男 | Executive Vice President and CIO | 58 | 73.61万美元 | 1.67 | 2026-04-21 |
| Michael J. Normile | 男 | Executive Vice President and CFO | 50 | 84.46万美元 | 1.35 | 2026-04-21 |
| Martin H. Resch | 男 | President,Chief Executive Officer and Director | 60 | 204.70万美元 | 3.40 | 2026-04-21 |
| Matthew S. Schuckman | 男 | Executive Vice President, General Counsel and Corporate Secretary | 52 | 65.85万美元 | 0.90 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- John J. Drabik
-
JohnJ.Drabik于2019年11月被任命为高级副总裁兼公司财务总监，并被任命为我们的首席会计官。Drabik先生自2015年7月起担任公司财务主管。Drabik先生负责公司的全球会计和财务支持职能，包括全球控制，外部报告，运营会计和财务。Drabik先生于2001年12月加入Energizer，并担任多个职责递增的职位，包括2013年10月至2017年10月的Vice President，公司发展以及2017年10月至2019年11月的Vice President，公司财务总监兼财务主管。Drabik先生拥有圣路易斯华盛顿大学（Washington University）工商管理硕士学位和密苏里大学哥伦比亚分校（University of Missouri at Columbia）会计学学士学位。
John J. Drabik Executive Vice President, Chief Financial Officer. Mr. Drabik was appointed as Executive Vice President, Chief Financial Officer effective October 1, 2021 and is responsible for the Company's global accounting, finance and information technology functions. He previoly served as Senior Vice President, Corporate Controller and Chief Accounting Officer from 2019 to 2021. Mr. Drabik joined Energizer's former parent company in 2001 and has held several roles of increasing responsibility, including Vice President, Corporate Development from 2013 2015, Vice President, Corporate Development and Treasurer from 2015 to 2017; and Vice President, Corporate Controller and Treasurer from 2017 to 2019. Mr. Drabik holds an MBA from Washington University in St. Louis and a B.S. degree in Accounting from the University of Missi at Columbia. - JohnJ.Drabik于2019年11月被任命为高级副总裁兼公司财务总监，并被任命为我们的首席会计官。Drabik先生自2015年7月起担任公司财务主管。Drabik先生负责公司的全球会计和财务支持职能，包括全球控制，外部报告，运营会计和财务。Drabik先生于2001年12月加入Energizer，并担任多个职责递增的职位，包括2013年10月至2017年10月的Vice President，公司发展以及2017年10月至2019年11月的Vice President，公司财务总监兼财务主管。Drabik先生拥有圣路易斯华盛顿大学（Washington University）工商管理硕士学位和密苏里大学哥伦比亚分校（University of Missouri at Columbia）会计学学士学位。
- John J. Drabik Executive Vice President, Chief Financial Officer. Mr. Drabik was appointed as Executive Vice President, Chief Financial Officer effective October 1, 2021 and is responsible for the Company's global accounting, finance and information technology functions. He previoly served as Senior Vice President, Corporate Controller and Chief Accounting Officer from 2019 to 2021. Mr. Drabik joined Energizer's former parent company in 2001 and has held several roles of increasing responsibility, including Vice President, Corporate Development from 2013 2015, Vice President, Corporate Development and Treasurer from 2015 to 2017; and Vice President, Corporate Controller and Treasurer from 2017 to 2019. Mr. Drabik holds an MBA from Washington University in St. Louis and a B.S. degree in Accounting from the University of Missi at Columbia.
- Joseph D. Rupp
-
Joseph D. Rupp从2016年5月至2017年4月退休之前，担任奥林公司（Olin Corporation）董事会主席。奥林公司是全球领先的垂直整合化工产品制造商和分销商，也是美国领先的弹药制造商。Rupp从2014年至2016年5月担任奥林（Olin）董事长兼首席执行官，从2005年至2014年担任奥林（Olin）董事长，总裁兼首席执行官，并于2002年至2005年担任奥林（Olin）总裁兼首席执行官。他最初于1972年加入Olin，担任过各种职务，担任日益重要的职务。Rupp先生目前担任Cass Information Systems，Inc.，OI Glass，Inc.（以前是Owens-Illinois，Inc.，Quanex Building）的董事会成员，并且是密苏里科技大学的董事会成员。Rupp先生于2002年至2017年担任奥林（Olin）的董事。
Joseph D. Rupp has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. He retired from a 45 year tenure with Olin Corporation (Olin), a publicly traded global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition located in Clayton, Missi. During his time at Olin, Mr. Rupp served as Chairman of the Board from 2016 until his retirement in 2017, as Chairman and CEO from 2015 to 2016, as Chairman, President and CEO from 2005 to 2014, and as President and CEO from 2002 to 2005. Mr. Rupp previoly served on the board of directors of Nucor Corporation, a publicly traded producer of steel and related products, Dot Foods, Inc., a privately held foodservice redistribution company, and O I Glass, Inc., a publicly traded glass bottle manufacturer. He earned his bachelor's degree in metallurgical engineering from Missi University of Science and Technology. - Joseph D. Rupp从2016年5月至2017年4月退休之前，担任奥林公司（Olin Corporation）董事会主席。奥林公司是全球领先的垂直整合化工产品制造商和分销商，也是美国领先的弹药制造商。Rupp从2014年至2016年5月担任奥林（Olin）董事长兼首席执行官，从2005年至2014年担任奥林（Olin）董事长，总裁兼首席执行官，并于2002年至2005年担任奥林（Olin）总裁兼首席执行官。他最初于1972年加入Olin，担任过各种职务，担任日益重要的职务。Rupp先生目前担任Cass Information Systems，Inc.，OI Glass，Inc.（以前是Owens-Illinois，Inc.，Quanex Building）的董事会成员，并且是密苏里科技大学的董事会成员。Rupp先生于2002年至2017年担任奥林（Olin）的董事。
- Joseph D. Rupp has been a director since 2016. He currently serves as Lead Director of the Board, a position he has held since 2019. He retired from a 45 year tenure with Olin Corporation (Olin), a publicly traded global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition located in Clayton, Missi. During his time at Olin, Mr. Rupp served as Chairman of the Board from 2016 until his retirement in 2017, as Chairman and CEO from 2015 to 2016, as Chairman, President and CEO from 2005 to 2014, and as President and CEO from 2002 to 2005. Mr. Rupp previoly served on the board of directors of Nucor Corporation, a publicly traded producer of steel and related products, Dot Foods, Inc., a privately held foodservice redistribution company, and O I Glass, Inc., a publicly traded glass bottle manufacturer. He earned his bachelor's degree in metallurgical engineering from Missi University of Science and Technology.
- Martin H. Resch
-
Martin H.Resch，于2020年11月加入公司，此前曾任职法国巴黎银行（BNP Paribus）西方银行（Bank of the West）15年，最近Vice President担任高管。其他角色包括公司财务主管和B2B金融科技孵化器的领导者。他此前也曾从事多种与金融科技和金融市场相关的创业计划。
Martin H. Resch was elected to serve as a director in 2023. Mr. Resch is President and CEO of the Company, positions he has held since 2022 and April 2023, respectively. Prior to joining the Company in November 2020, Mr. Resch was senior executive at Bank of the st in San Francisco, California. As executive vice president, Mr. Resch functioned as the commercial banking group's chief administrative officer/chief operating officer with responsibility for strategy, operations, finance, technology and human resces and collaborated with a B2B FinTech incubator. His other roles at Bank of the st included serving as corporate treasurer and leading the regulatory response to the Dodd Frank and Volcker legislation. Mr. Resch earned his bachelor's degree in computer science from Oregon State University and master's degree in biness administration from Cornell University. - Martin H.Resch，于2020年11月加入公司，此前曾任职法国巴黎银行（BNP Paribus）西方银行（Bank of the West）15年，最近Vice President担任高管。其他角色包括公司财务主管和B2B金融科技孵化器的领导者。他此前也曾从事多种与金融科技和金融市场相关的创业计划。
- Martin H. Resch was elected to serve as a director in 2023. Mr. Resch is President and CEO of the Company, positions he has held since 2022 and April 2023, respectively. Prior to joining the Company in November 2020, Mr. Resch was senior executive at Bank of the st in San Francisco, California. As executive vice president, Mr. Resch functioned as the commercial banking group's chief administrative officer/chief operating officer with responsibility for strategy, operations, finance, technology and human resces and collaborated with a B2B FinTech incubator. His other roles at Bank of the st included serving as corporate treasurer and leading the regulatory response to the Dodd Frank and Volcker legislation. Mr. Resch earned his bachelor's degree in computer science from Oregon State University and master's degree in biness administration from Cornell University.
- Wendy J. Henry
-
ndy J. Henry自2022年起担任董事。Henry女士曾担任BKD，LLP（BKD），现为Forvis Mazars，LLP，St. Louis办事处的管理合伙人，直至2021年退休。在成为管理合伙人之前，Henry女士曾在BKD科罗拉多州办事处担任审计合伙人，在那里她担任过多个职位并管理数字组织的审计工作。她在BKD的职业生涯始于1993年，当时她之前的公司并入了BKD。Henry女士是一名退休的注册会计师和美国注册会计师协会成员，曾在United Way of Greater St. Louis、St. Louis Zoo、Mercy Health East Communities和Regional Biness Council担任董事会成员。她获得了伊利诺伊学院会计学专业的BINES学士学位。
Wendy J. Henry has been a director since 2022. Ms. Henry served as Managing Partner of the BKD, LLP (BKD), now Forvis Mazars, LLP, St. Louis office until her retirement in 2021. Prior to becoming Managing Partner, Ms. Henry served as an Audit Partner in BKD's Colorado office, where she held vario positions and managed the audits of numero organizations. Her career at BKD began in 1993 when her prior firm merged into BKD. Ms. Henry is a retired certified public accountant and member of the American Institute of Certified Public Accountants and has previoly served on the board of directors at United Way of Greater St. Louis, St. Louis Zoo, Mercy Health East Communities, and Regional Biness Council. She earned her bachelor's degree in biness with a concentration in accounting from Illinois College. - ndy J. Henry自2022年起担任董事。Henry女士曾担任BKD，LLP（BKD），现为Forvis Mazars，LLP，St. Louis办事处的管理合伙人，直至2021年退休。在成为管理合伙人之前，Henry女士曾在BKD科罗拉多州办事处担任审计合伙人，在那里她担任过多个职位并管理数字组织的审计工作。她在BKD的职业生涯始于1993年，当时她之前的公司并入了BKD。Henry女士是一名退休的注册会计师和美国注册会计师协会成员，曾在United Way of Greater St. Louis、St. Louis Zoo、Mercy Health East Communities和Regional Biness Council担任董事会成员。她获得了伊利诺伊学院会计学专业的BINES学士学位。
- Wendy J. Henry has been a director since 2022. Ms. Henry served as Managing Partner of the BKD, LLP (BKD), now Forvis Mazars, LLP, St. Louis office until her retirement in 2021. Prior to becoming Managing Partner, Ms. Henry served as an Audit Partner in BKD's Colorado office, where she held vario positions and managed the audits of numero organizations. Her career at BKD began in 1993 when her prior firm merged into BKD. Ms. Henry is a retired certified public accountant and member of the American Institute of Certified Public Accountants and has previoly served on the board of directors at United Way of Greater St. Louis, St. Louis Zoo, Mercy Health East Communities, and Regional Biness Council. She earned her bachelor's degree in biness with a concentration in accounting from Illinois College.
- John J. Drabik
-
John J. Drabik已被董事会提名为2026年4月的新董事。Drabik先生在劲量控股公司担任执行副总裁兼首席财务官，自2021年10月起担任该职位。Drabik先生于2001年加入Energizer的企业融资组织，此前曾担任高级副总裁、公司控制人和首席会计官（2019年至2021年）、副总裁、公司控制人和财务主管（2017年至2019年）以及公司发展副总裁和财务主管（2015年至2017年）。在Energizer任职之前，Drabik先生在Arthur Andersen开始了他的公共会计职业生涯，后来在May Department Stores的进口/出口部门工作。Drabik先生拥有米西大学会计学理学学士学位和圣路易斯华盛顿大学MBA学位。
John J. Drabik has been a new director in April 2026. Mr. Drabik serves as the Executive Vice President and Chief Financial Officer at Energizer Holdings, Inc., a position he has held since October 2021. Mr. Drabik joined Energizer's corporate finance organization in 2001 and held previo roles of Senior Vice President, Corporate Controller and Chief Accounting Officer (2019 2021), Vice President, Corporate Controller and Treasurer (2017 2019), and Vice President of Corporate Development and Treasurer (2015 2017). Prior to his tenure at Energizer, Mr. Drabik began his career in public accounting at Arthur Andersen and later worked in May Department Stores' import/export division. Mr. Drabik holds a Bachelor of Science in Accountancy from the University of Missi and an MBA from Washington University in St. Louis. - John J. Drabik已被董事会提名为2026年4月的新董事。Drabik先生在劲量控股公司担任执行副总裁兼首席财务官，自2021年10月起担任该职位。Drabik先生于2001年加入Energizer的企业融资组织，此前曾担任高级副总裁、公司控制人和首席会计官（2019年至2021年）、副总裁、公司控制人和财务主管（2017年至2019年）以及公司发展副总裁和财务主管（2015年至2017年）。在Energizer任职之前，Drabik先生在Arthur Andersen开始了他的公共会计职业生涯，后来在May Department Stores的进口/出口部门工作。Drabik先生拥有米西大学会计学理学学士学位和圣路易斯华盛顿大学MBA学位。
- John J. Drabik has been a new director in April 2026. Mr. Drabik serves as the Executive Vice President and Chief Financial Officer at Energizer Holdings, Inc., a position he has held since October 2021. Mr. Drabik joined Energizer's corporate finance organization in 2001 and held previo roles of Senior Vice President, Corporate Controller and Chief Accounting Officer (2019 2021), Vice President, Corporate Controller and Treasurer (2017 2019), and Vice President of Corporate Development and Treasurer (2015 2017). Prior to his tenure at Energizer, Mr. Drabik began his career in public accounting at Arthur Andersen and later worked in May Department Stores' import/export division. Mr. Drabik holds a Bachelor of Science in Accountancy from the University of Missi and an MBA from Washington University in St. Louis.
- Ann W. Marr
-
Ann W. Marr自2022年8月起担任董事。她于1997年加入World Wide Technology，Inc.（WWT），这是一家位于圣路易斯的系统集成、增值经销商和软件开发公司，担任Global Human Resces执行副总裁，她一直担任该职位，直到2024年1月退休。Marr女士在human resces领域拥有超过30年的经验，曾在Enterprise Rent A Car和Anheer Bch Companies任职。Marr女士还管理着WWT的企业发展计划，该计划包括多样性和Inclion、供应商多样性和小型biness企业，并且是WWT慈善基金会的主席。她在圣路易斯社区非常活跃，曾在玛丽维尔大学、圣路易斯地区商会协会、大圣路易斯联合之路、Charmaine Chapman Society、圣路易斯警察基金会和Gateway Arch Park基金会的Trtees董事会任职。Marr女士也是全美非裔美国人人类研究协会顾问委员会成员，也是人类研究管理协会成员。
Ann W. Marr has been a director since Augt 2022. She joined World Wide Technology, Inc. (WWT), a St. Louis based systems integrations, value added reseller and software development company, in 1997 as Executive Vice President of Global Human Resces, a position she served in until her retirement in January 2024. Ms. Marr has over 30 years of experience in human resces and has previoly held positions with Enterprise Rent A Car and Anheer Bch Companies. Ms. Marr also managed WWT's Corporate Development Program, which includes diversity and inclion, supplier diversity and small biness enterprise, and was President of the WWT Charitable Foundation. She is very active in the St. Louis community, having served on the Board of Trtees for Maryville University, the St. Louis Regional Chamber Association, the United Way of Greater St. Louis, Charmaine Chapman Society, The St. Louis Police Foundation, and the Gateway Arch Park Foundation. Ms. Marr is also on the Advisory Board of the National Association of African Americans in Human Resces and a member of the Society for Human Resce Management. - Ann W. Marr自2022年8月起担任董事。她于1997年加入World Wide Technology，Inc.（WWT），这是一家位于圣路易斯的系统集成、增值经销商和软件开发公司，担任Global Human Resces执行副总裁，她一直担任该职位，直到2024年1月退休。Marr女士在human resces领域拥有超过30年的经验，曾在Enterprise Rent A Car和Anheer Bch Companies任职。Marr女士还管理着WWT的企业发展计划，该计划包括多样性和Inclion、供应商多样性和小型biness企业，并且是WWT慈善基金会的主席。她在圣路易斯社区非常活跃，曾在玛丽维尔大学、圣路易斯地区商会协会、大圣路易斯联合之路、Charmaine Chapman Society、圣路易斯警察基金会和Gateway Arch Park基金会的Trtees董事会任职。Marr女士也是全美非裔美国人人类研究协会顾问委员会成员，也是人类研究管理协会成员。
- Ann W. Marr has been a director since Augt 2022. She joined World Wide Technology, Inc. (WWT), a St. Louis based systems integrations, value added reseller and software development company, in 1997 as Executive Vice President of Global Human Resces, a position she served in until her retirement in January 2024. Ms. Marr has over 30 years of experience in human resces and has previoly held positions with Enterprise Rent A Car and Anheer Bch Companies. Ms. Marr also managed WWT's Corporate Development Program, which includes diversity and inclion, supplier diversity and small biness enterprise, and was President of the WWT Charitable Foundation. She is very active in the St. Louis community, having served on the Board of Trtees for Maryville University, the St. Louis Regional Chamber Association, the United Way of Greater St. Louis, Charmaine Chapman Society, The St. Louis Police Foundation, and the Gateway Arch Park Foundation. Ms. Marr is also on the Advisory Board of the National Association of African Americans in Human Resces and a member of the Society for Human Resce Management.
- Eric H. Brunngraber
-
Eric H. Brunngraber自2003年起一直担任一名董事。Brunngraber先生现在是公司的总裁和首席执行官。在他2008年上任首席执行官之前，他曾在2006年起担任总裁和首席运营官的职位。Brunngraber先生曾在1997年到2006年期间担任公司的首席财务官。自从1979年他开始受雇于公司之后，他已经担任了许多职位，其中包括Cass Commercial Bank（公司的银行分机构）的执行副总裁。Brunngraber先生在圣路易斯城区的各种公民，慈善，和专业组织工作十分活跃，其中包括区域贸易协会和美国糖尿病协会-社区领导委员会。
Eric H. Brunngraber has been a director since 2003. Mr. Brunngraber currently serves as Chairman of the Company. Prior to becoming Chairman in April 2025, Mr. Brunngraber was Executive Chairman since his retirement as CEO effective April 18, 2023. Mr. Brunngraber served as CEO and Chairman of the Board of Directors from 2015 until his retirement as CEO. Mr. Brunngraber has served in several executive and numero other positions with the Company since his employment with the Company began in 1979, including as CEO from 2008 until April 2023, President from 2006 to 2022, Chief Operating Officer (COO) from 2006 to 2008, Chief Financial Officer (CFO) from 1997 to 2006, and Executive Vice President of Cass Commercial Bank, the Company's bank subsidiary. Mr. Brunngraber is and has been active in numero civic, charitable, and professional organizations in the St. Louis metropolitan area. - Eric H. Brunngraber自2003年起一直担任一名董事。Brunngraber先生现在是公司的总裁和首席执行官。在他2008年上任首席执行官之前，他曾在2006年起担任总裁和首席运营官的职位。Brunngraber先生曾在1997年到2006年期间担任公司的首席财务官。自从1979年他开始受雇于公司之后，他已经担任了许多职位，其中包括Cass Commercial Bank（公司的银行分机构）的执行副总裁。Brunngraber先生在圣路易斯城区的各种公民，慈善，和专业组织工作十分活跃，其中包括区域贸易协会和美国糖尿病协会-社区领导委员会。
- Eric H. Brunngraber has been a director since 2003. Mr. Brunngraber currently serves as Chairman of the Company. Prior to becoming Chairman in April 2025, Mr. Brunngraber was Executive Chairman since his retirement as CEO effective April 18, 2023. Mr. Brunngraber served as CEO and Chairman of the Board of Directors from 2015 until his retirement as CEO. Mr. Brunngraber has served in several executive and numero other positions with the Company since his employment with the Company began in 1979, including as CEO from 2008 until April 2023, President from 2006 to 2022, Chief Operating Officer (COO) from 2006 to 2008, Chief Financial Officer (CFO) from 1997 to 2006, and Executive Vice President of Cass Commercial Bank, the Company's bank subsidiary. Mr. Brunngraber is and has been active in numero civic, charitable, and professional organizations in the St. Louis metropolitan area.
- Benjamin F. Edwards, IV
-
Benjamin F. Edwards, IV 自2005年起一直担任公司的一名董事。他现在是Benjamin F. Edwards & Company（一家基于圣路易斯的投资公司）的主席，CEO和总裁。此前，Edwards曾是Town & Country,Missouri office of A.G. Edwards/Wachovia Securities LLC（一家国家投资公司）的分机构经理。Edwards先生是在1977年开始到A.G. Edwards工作，并在1994年到2007年期间在此担任过许多职务，包括雇佣经理，财务顾问，分公司经理，区域主任，销售和市场营销部主管，总裁以及A.G. Edwards公司董事会成员。他目前是位于圣路易斯的The Bogey Club的董事会成员和执行官论坛的成员。
Benjamin F. Edwards, IV has been a director since 2005. He is Chairman, CEO and President of Benjamin F. Edwards & Company, a St. Louis based investment firm. Previoly, Mr. Edwards was branch manager of the Town & Country, Missi office of A.G. Edwards/Wachovia Securities LLC, a national investment firm. Mr. Edwards' career with A.G. Edwards began in 1977, where he held numero positions including Employment Manager, Financial Advisor, Associate Branch Manager, Regional Officer, Director of Sales and Marketing and President, as ll as a member of the Board of Directors of A.G. Edwards from 1994 to 2007. He currently is a member of the Board of The Bogey Club in St. Louis and a member of the CEO Forum. - Benjamin F. Edwards, IV 自2005年起一直担任公司的一名董事。他现在是Benjamin F. Edwards & Company（一家基于圣路易斯的投资公司）的主席，CEO和总裁。此前，Edwards曾是Town & Country,Missouri office of A.G. Edwards/Wachovia Securities LLC（一家国家投资公司）的分机构经理。Edwards先生是在1977年开始到A.G. Edwards工作，并在1994年到2007年期间在此担任过许多职务，包括雇佣经理，财务顾问，分公司经理，区域主任，销售和市场营销部主管，总裁以及A.G. Edwards公司董事会成员。他目前是位于圣路易斯的The Bogey Club的董事会成员和执行官论坛的成员。
- Benjamin F. Edwards, IV has been a director since 2005. He is Chairman, CEO and President of Benjamin F. Edwards & Company, a St. Louis based investment firm. Previoly, Mr. Edwards was branch manager of the Town & Country, Missi office of A.G. Edwards/Wachovia Securities LLC, a national investment firm. Mr. Edwards' career with A.G. Edwards began in 1977, where he held numero positions including Employment Manager, Financial Advisor, Associate Branch Manager, Regional Officer, Director of Sales and Marketing and President, as ll as a member of the Board of Directors of A.G. Edwards from 1994 to 2007. He currently is a member of the Board of The Bogey Club in St. Louis and a member of the CEO Forum.
- Robert A. Ebel
-
Robert A. Ebel自2006年起一直担任公司的一名董事。他现在是Universal Printing Company（一家总部位于密西西里，圣路易斯的上市的印刷公司）的首席执行官。Ebel先生在1986年到Universal Printing公司工作，并担任首席财务官和董事会成员。1996年，他被任命为首席执行官。Ebel先生目前在St. Louis Graphic Arts Joint卫生和福利基金组织的董事会任职，并在圣路易斯城区的一些公民和慈善组织工作得十分活跃。
Robert A. Ebel has been a director since 2006. He was CEO of Universal Printing Company, a privately held printing company headquartered in St. Louis, Missi, until the sale of the company in 2017. Mr. Ebel began his tenure with Universal Printing Company as CFO and Board member in 1986. In 1996, he was appointed to the position of CEO. Mr. Ebel currently serves on the Board of the St. Louis Graphic Arts Joint Health and lfare Fund and is active in vario civic and charitable organizations in the St. Louis metropolitan area. - Robert A. Ebel自2006年起一直担任公司的一名董事。他现在是Universal Printing Company（一家总部位于密西西里，圣路易斯的上市的印刷公司）的首席执行官。Ebel先生在1986年到Universal Printing公司工作，并担任首席财务官和董事会成员。1996年，他被任命为首席执行官。Ebel先生目前在St. Louis Graphic Arts Joint卫生和福利基金组织的董事会任职，并在圣路易斯城区的一些公民和慈善组织工作得十分活跃。
- Robert A. Ebel has been a director since 2006. He was CEO of Universal Printing Company, a privately held printing company headquartered in St. Louis, Missi, until the sale of the company in 2017. Mr. Ebel began his tenure with Universal Printing Company as CFO and Board member in 1986. In 1996, he was appointed to the position of CEO. Mr. Ebel currently serves on the Board of the St. Louis Graphic Arts Joint Health and lfare Fund and is active in vario civic and charitable organizations in the St. Louis metropolitan area.
- Randall L. Schilling
-
Randall L. Schilling自2009年起一直担公司的一名董事。他现在是Candelstiq LLC（一家位于密西西里，圣查尔斯的私营软件公司）的总裁和首席执行官。1992年到2010年期间，他曾是 Quilogy, Inc.（一家全国认可的私营的信息技术专业服务公司）的首席执行官。Schilling先生目前是FormFast Inc.（位于圣路易斯的为医疗保健组织提供电流工作解决方案的公司），KETC Channel 9（一家位于圣路易斯的公共电视台）以及St. Louis Children’s Hospital Foundation的咨询委员会成员。另外外，Schilling先生在圣路易斯城区的各种其他公民和慈善组织，包括Partners for Progress- Education Chairman和Young Presidents Organization，工作活跃。
Randall L. Schilling has been a director since 2009. He is the founder and owner of OPO Startups, a co working center for digital startups providing space and access to mentors, investors, programming, educational resces, and a community of local entrepreneurs. He was the President and CEO of BoardPaq LLC, a privately held software company based in St. Charles, Missi, from 2010 until the sale of the company in 2019. From 1992 to 2010, he was the CEO of Quilogy, Inc., a nationally recognized, privately held information technology professional services company. Mr. Schilling is currently the President & CEO of Munibit, a privately held software company based in St. Charles, Missi. Additionally, Mr. Schilling has been active in vario other civic and charitable organizations in the St. Louis metropolitan area, including Partners for Progress – Education Chairman. - Randall L. Schilling自2009年起一直担公司的一名董事。他现在是Candelstiq LLC（一家位于密西西里，圣查尔斯的私营软件公司）的总裁和首席执行官。1992年到2010年期间，他曾是 Quilogy, Inc.（一家全国认可的私营的信息技术专业服务公司）的首席执行官。Schilling先生目前是FormFast Inc.（位于圣路易斯的为医疗保健组织提供电流工作解决方案的公司），KETC Channel 9（一家位于圣路易斯的公共电视台）以及St. Louis Children’s Hospital Foundation的咨询委员会成员。另外外，Schilling先生在圣路易斯城区的各种其他公民和慈善组织，包括Partners for Progress- Education Chairman和Young Presidents Organization，工作活跃。
- Randall L. Schilling has been a director since 2009. He is the founder and owner of OPO Startups, a co working center for digital startups providing space and access to mentors, investors, programming, educational resces, and a community of local entrepreneurs. He was the President and CEO of BoardPaq LLC, a privately held software company based in St. Charles, Missi, from 2010 until the sale of the company in 2019. From 1992 to 2010, he was the CEO of Quilogy, Inc., a nationally recognized, privately held information technology professional services company. Mr. Schilling is currently the President & CEO of Munibit, a privately held software company based in St. Charles, Missi. Additionally, Mr. Schilling has been active in vario other civic and charitable organizations in the St. Louis metropolitan area, including Partners for Progress – Education Chairman.
- Franklin D. Wicks, Jr.
-
Franklin D. Wicks, Jr.自2006年起一直是公司的一名董事。他现在是 Applied Markets of Sigma-Aldrich Corporation Sigma-Aldrich（一家上市的位于密西西里，圣路易斯的生物科学和高科技公司）的执行副总裁何总裁。Wicks博士自1982年起一直在Sigma-Aldrich工作，首先是担任一名研究化学人员，随后在市场营销部门工作，然后是Sigma Chemical的总裁和Sigma-Aldrich全球业务的副总裁。1999年到2002年期间，他曾担任Sigma-Aldrich科学研究部门的总裁，并负责公司在34个国家的运营。在他最近的职位之前，Wicks先生曾担任SAFC的总裁。在获得他的博士学位之后，Wicks博士在空军学院的领航员职工部和科罗拉多大学波尔得分校任职4年，并在之后加入了Sigma-Aldrich。他目前是CEO论坛的成员，并在圣约神学院的董事会任职。
Franklin D. Wicks, Jr. has been a director since 2006. He was Executive Vice President and President of Applied Markets of Sigma Aldrich Corporation (Sigma Aldrich), which was a publicly traded life science and high technology company located in St. Louis, Missi, until his retirement in 2015. Dr. Wicks worked for Sigma Aldrich for 33 years, beginning as a research chemist and subsequently working in marketing, then as President of Sigma Chemical and Vice President of Worldwide Operations, Sigma Aldrich. He served as President, Scientific Research Division, Sigma Aldrich from 1999 to 2002 and was responsible for operations in 34 countries. Prior to his appointment as Executive Vice President and President of Applied Markets of Sigma Aldrich, Dr. Wicks served as President SAFC. After receiving his Ph. D., Dr. Wicks served for f years on the staff of the Navigators at the Air Force Academy and at the University of Colorado at Boulder before joining Sigma Aldrich. He currently serves as Vice Chairman on the advisory Board of Covenant Theological Seminary. - Franklin D. Wicks, Jr.自2006年起一直是公司的一名董事。他现在是 Applied Markets of Sigma-Aldrich Corporation Sigma-Aldrich（一家上市的位于密西西里，圣路易斯的生物科学和高科技公司）的执行副总裁何总裁。Wicks博士自1982年起一直在Sigma-Aldrich工作，首先是担任一名研究化学人员，随后在市场营销部门工作，然后是Sigma Chemical的总裁和Sigma-Aldrich全球业务的副总裁。1999年到2002年期间，他曾担任Sigma-Aldrich科学研究部门的总裁，并负责公司在34个国家的运营。在他最近的职位之前，Wicks先生曾担任SAFC的总裁。在获得他的博士学位之后，Wicks博士在空军学院的领航员职工部和科罗拉多大学波尔得分校任职4年，并在之后加入了Sigma-Aldrich。他目前是CEO论坛的成员，并在圣约神学院的董事会任职。
- Franklin D. Wicks, Jr. has been a director since 2006. He was Executive Vice President and President of Applied Markets of Sigma Aldrich Corporation (Sigma Aldrich), which was a publicly traded life science and high technology company located in St. Louis, Missi, until his retirement in 2015. Dr. Wicks worked for Sigma Aldrich for 33 years, beginning as a research chemist and subsequently working in marketing, then as President of Sigma Chemical and Vice President of Worldwide Operations, Sigma Aldrich. He served as President, Scientific Research Division, Sigma Aldrich from 1999 to 2002 and was responsible for operations in 34 countries. Prior to his appointment as Executive Vice President and President of Applied Markets of Sigma Aldrich, Dr. Wicks served as President SAFC. After receiving his Ph. D., Dr. Wicks served for f years on the staff of the Navigators at the Air Force Academy and at the University of Colorado at Boulder before joining Sigma Aldrich. He currently serves as Vice Chairman on the advisory Board of Covenant Theological Seminary.
高管简历
中英对照 | 中文 | 英文- Dwight D. Erdbruegger
DwightD.Erdbruegger在商业银行工作了31年后，于2018年加入该公司，这是他在商业银行工作的最后15年。最近，他曾担任CBIEF公司（Commerce Bank的设备金融子公司）的主席。他也曾担任Commerce Bank East Group的首席行政官，并在密苏里州、印第安纳州、密歇根州、俄亥俄州和田纳西州设有办事处。
Dwight D. Erdbruegger,joined the Company in this role in 2018, after a 31-year career in commercial banking, the last 15 years spent with Commerce Bank. Most recently he served as chairman of CBIEF, the equipment finance subsidiary of Commerce Bank. Mr. Erdbruegger was also chief administrative officer for Commerce Bank East Group, with offices in Missouri, Indiana, Michigan, Ohio and Tennessee.- DwightD.Erdbruegger在商业银行工作了31年后，于2018年加入该公司，这是他在商业银行工作的最后15年。最近，他曾担任CBIEF公司（Commerce Bank的设备金融子公司）的主席。他也曾担任Commerce Bank East Group的首席行政官，并在密苏里州、印第安纳州、密歇根州、俄亥俄州和田纳西州设有办事处。
- Dwight D. Erdbruegger,joined the Company in this role in 2018, after a 31-year career in commercial banking, the last 15 years spent with Commerce Bank. Most recently he served as chairman of CBIEF, the equipment finance subsidiary of Commerce Bank. Mr. Erdbruegger was also chief administrative officer for Commerce Bank East Group, with offices in Missouri, Indiana, Michigan, Ohio and Tennessee.
- James M. Cavellier
JamesM.Cavellier于2018年2月加入公司担任该职位。加入公司之前，他曾任职Comerica Bank（2001年以来），担任多种技术领导职务，从战略技术规划到全美国所有技术的运营责任。在Comerica Bank之前，Cavellier先生在Auto Club Group，Ernst&Young，LLP和Electronic Data Systems担任技术领导职位。
James M. Cavellier,joined the Company in this role in 2018. Prior to joining the Company, he worked for Comerica Bank since 2001 holding various technology leadership positions ranging from strategic technology planning to operational responsibility for all technology across the U.S. Most recently, Mr. Cavellier was a domain chief information officer for payment and wealth management technologies. Prior to Comerica Bank, Mr. Cavellier held technology leadership positions with The Auto Club Group, Ernst & Young, LLP, and Electronic Data Systems.- JamesM.Cavellier于2018年2月加入公司担任该职位。加入公司之前，他曾任职Comerica Bank（2001年以来），担任多种技术领导职务，从战略技术规划到全美国所有技术的运营责任。在Comerica Bank之前，Cavellier先生在Auto Club Group，Ernst&Young，LLP和Electronic Data Systems担任技术领导职位。
- James M. Cavellier,joined the Company in this role in 2018. Prior to joining the Company, he worked for Comerica Bank since 2001 holding various technology leadership positions ranging from strategic technology planning to operational responsibility for all technology across the U.S. Most recently, Mr. Cavellier was a domain chief information officer for payment and wealth management technologies. Prior to Comerica Bank, Mr. Cavellier held technology leadership positions with The Auto Club Group, Ernst & Young, LLP, and Electronic Data Systems.
- Michael J. Normile
Michael J.Normile，注册会计师，于2021年加入公司，并于2021年3月4日被任命为首席财务官。在加入CASS之前，他在FB Corporation/First Bank工作了13年，从2007年开始担任财务总监，自2015年起担任首席财务官。任职FB Corporation/First Bank公司之前，他曾任职毕马威会计师事务所（KPMG，LLP）9年，并担任金融服务审计实践的高级经理。Normile先生也是Foster&Adoptive Care Coalition的董事、财务主管、执行委员会成员。
Michael J. Normile,joined the Company in January 2021 as Senior Vice President of Corporate Finance and was named Executive Vice President and CFO on March 4, 2021. Prior to joining the Company, he worked for FB Corporation/First Bank for 13 years serving as the Controller starting in 2007 and the CFO since 2015. Prior to FB Corporation/First Bank, Mr. Normile spent nine years working for KPMG, LLP and was a Senior Manager in the financial services audit practice.- Michael J.Normile，注册会计师，于2021年加入公司，并于2021年3月4日被任命为首席财务官。在加入CASS之前，他在FB Corporation/First Bank工作了13年，从2007年开始担任财务总监，自2015年起担任首席财务官。任职FB Corporation/First Bank公司之前，他曾任职毕马威会计师事务所（KPMG，LLP）9年，并担任金融服务审计实践的高级经理。Normile先生也是Foster&Adoptive Care Coalition的董事、财务主管、执行委员会成员。
- Michael J. Normile,joined the Company in January 2021 as Senior Vice President of Corporate Finance and was named Executive Vice President and CFO on March 4, 2021. Prior to joining the Company, he worked for FB Corporation/First Bank for 13 years serving as the Controller starting in 2007 and the CFO since 2015. Prior to FB Corporation/First Bank, Mr. Normile spent nine years working for KPMG, LLP and was a Senior Manager in the financial services audit practice.
- Martin H. Resch
Martin H.Resch，于2020年11月加入公司，此前曾任职法国巴黎银行（BNP Paribus）西方银行（Bank of the West）15年，最近Vice President担任高管。其他角色包括公司财务主管和B2B金融科技孵化器的领导者。他此前也曾从事多种与金融科技和金融市场相关的创业计划。
Martin H. Resch was elected to serve as a director in 2023. Mr. Resch is President and CEO of the Company, positions he has held since 2022 and April 2023, respectively. Prior to joining the Company in November 2020, Mr. Resch was senior executive at Bank of the st in San Francisco, California. As executive vice president, Mr. Resch functioned as the commercial banking group's chief administrative officer/chief operating officer with responsibility for strategy, operations, finance, technology and human resces and collaborated with a B2B FinTech incubator. His other roles at Bank of the st included serving as corporate treasurer and leading the regulatory response to the Dodd Frank and Volcker legislation. Mr. Resch earned his bachelor's degree in computer science from Oregon State University and master's degree in biness administration from Cornell University.- Martin H.Resch，于2020年11月加入公司，此前曾任职法国巴黎银行（BNP Paribus）西方银行（Bank of the West）15年，最近Vice President担任高管。其他角色包括公司财务主管和B2B金融科技孵化器的领导者。他此前也曾从事多种与金融科技和金融市场相关的创业计划。
- Martin H. Resch was elected to serve as a director in 2023. Mr. Resch is President and CEO of the Company, positions he has held since 2022 and April 2023, respectively. Prior to joining the Company in November 2020, Mr. Resch was senior executive at Bank of the st in San Francisco, California. As executive vice president, Mr. Resch functioned as the commercial banking group's chief administrative officer/chief operating officer with responsibility for strategy, operations, finance, technology and human resces and collaborated with a B2B FinTech incubator. His other roles at Bank of the st included serving as corporate treasurer and leading the regulatory response to the Dodd Frank and Volcker legislation. Mr. Resch earned his bachelor's degree in computer science from Oregon State University and master's degree in biness administration from Cornell University.
- Matthew S. Schuckman
Matthew S.Schuckman，在Armstrong Teasdale LLP圣路易斯办公室担任了20年的商业和交易律师后，于2020年8月加入公司。
Matthew S. Schuckman,joined the Company in this role in 2020, after a 20-year career as a commercial and transactional attorney with the St. Louis office of Armstrong Teasdale LLP.- Matthew S.Schuckman，在Armstrong Teasdale LLP圣路易斯办公室担任了20年的商业和交易律师后，于2020年8月加入公司。
- Matthew S. Schuckman,joined the Company in this role in 2020, after a 20-year career as a commercial and transactional attorney with the St. Louis office of Armstrong Teasdale LLP.