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 |
|---|---|---|---|---|---|---|
| Lance T. Funston | 男 | Director,Chairman of the Board and Chief Executive Officer | 75 | 64.20万美元 | 未持股 | 2018-05-18 |
| S. David Fineman | 男 | Director | 72 | 1.55万美元 | 未持股 | 2018-05-18 |
| Justin W. Mills, III | 男 | Director | 69 | 8.76万美元 | 未持股 | 2018-05-18 |
| Sardar Biglari | 男 | Director | 40 | 1.10万美元 | 未持股 | 2018-05-18 |
| Philip L. Cooley | 男 | Director | 74 | 1.15万美元 | 未持股 | 2018-05-18 |
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 |
|---|---|---|---|---|---|---|
| Lance T. Funston | 男 | Director,Chairman of the Board and Chief Executive Officer | 75 | 64.20万美元 | 未持股 | 2018-05-18 |
| Douglas Haas | 男 | President and Chief Operating Officer | 51 | 47.01万美元 | 未持股 | 2018-05-18 |
| Stephen A. Heit | 男 | Chief Financial Officer, Principal Accounting Officer and Executive Vice President | 63 | 47.69万美元 | 未持股 | 2018-05-18 |
董事简历
中英对照 | 中文 | 英文- Lance T. Funston
-
Lance T. Funston，是公司的Shlomo Kramer和首席执行官。Funston先生还担任他于2000年创立的Ultimark Products，LLC的董事长兼首席执行官。Ultimark Products，LLC将Porcelana品牌授权给公司。1993年，他创立了媒体聚合商Telamerica Media。2008年，Telamerica Media的85股被出售给Cross MediaWorks，Inc.，其余部分于2013年出售给Lee Group。Funston先生就读于休斯顿大学，并于1967年获得理学学士学位。1967年，Funston先生被林登·约翰逊总统任命为联邦存款保险公司董事助理，随后担任联邦储备委员会州长的特别助理。Funston先生就读于哈佛商学院，并于1970年获得MBA学位。在哈佛任职期间，他创立了Portfolio Management Systems Incorporated，为主要金融机构开发投资管理系统，包括：John Hancock、富达互惠、美国通用、永明人寿和美国银行。1973年，Portfolio Management在德克萨斯州休斯顿创建了一个私人房地产股权基金，并在10年内开发了住宅和商业物业。1992年至1996年，他还担任美国雪橇和骨架联合会的董事会成员。2007年，Lance和他的妻子Christina创立了Save a Mind Foundation，这是一个501c（3）联邦非营利组织，通过创新的Win/Win计划帮助5-8年级的高危青少年留在学校。
Lance T. Funston,is the Company's Chairman of the Board and Chief Executive Officer. Mr. Funston also serves as Chairman and CEO of Ultimark Products, LLC which he founded in 2000. Ultimark Products, LLC licenses the Porcelana brand to the Company. In 1993 he founded TelAmerica Media, a media aggregator. In 2008 85 of TelAmerica Media was sold to Cross MediaWorks, Inc., and the balance was sold to the Lee Group in 2013. Mr. Funston attended the University of Houston and received his Bachelor of Science degree in 1967. In 1967 Mr. Funston was appointed Assistant to the Director of the Federal Deposit Insurance Corporation by President Lyndon Johnson, and subsequently as special assistant to a governor of the Federal Reserve Board. Mr. Funston attended Harvard Business School, receiving his MBA in 1970. During his tenure at Harvard, he founded Portfolio Management Systems Incorporated, which developed investment management systems for major financial institutions including: John Hancock, Fidelity Mutual, American General, Sun Life, and Bank of America. In 1973 Portfolio Management created a private real estate equity fund in Houston, Texas and developed residential and commercial properties during a 10 year period. He also served as a board member of the United States Bobsled and Skeleton Federation from 1992 to 1996. In 2007 Lance and his wife, Christina, founded the Save a Mind Foundation, a 501c(3) federal non-profit organization that assists at-risk youth in grades 5-8 to stay in school with their innovative Win/Win Program. - Lance T. Funston，是公司的Shlomo Kramer和首席执行官。Funston先生还担任他于2000年创立的Ultimark Products，LLC的董事长兼首席执行官。Ultimark Products，LLC将Porcelana品牌授权给公司。1993年，他创立了媒体聚合商Telamerica Media。2008年，Telamerica Media的85股被出售给Cross MediaWorks，Inc.，其余部分于2013年出售给Lee Group。Funston先生就读于休斯顿大学，并于1967年获得理学学士学位。1967年，Funston先生被林登·约翰逊总统任命为联邦存款保险公司董事助理，随后担任联邦储备委员会州长的特别助理。Funston先生就读于哈佛商学院，并于1970年获得MBA学位。在哈佛任职期间，他创立了Portfolio Management Systems Incorporated，为主要金融机构开发投资管理系统，包括：John Hancock、富达互惠、美国通用、永明人寿和美国银行。1973年，Portfolio Management在德克萨斯州休斯顿创建了一个私人房地产股权基金，并在10年内开发了住宅和商业物业。1992年至1996年，他还担任美国雪橇和骨架联合会的董事会成员。2007年，Lance和他的妻子Christina创立了Save a Mind Foundation，这是一个501c（3）联邦非营利组织，通过创新的Win/Win计划帮助5-8年级的高危青少年留在学校。
- Lance T. Funston,is the Company's Chairman of the Board and Chief Executive Officer. Mr. Funston also serves as Chairman and CEO of Ultimark Products, LLC which he founded in 2000. Ultimark Products, LLC licenses the Porcelana brand to the Company. In 1993 he founded TelAmerica Media, a media aggregator. In 2008 85 of TelAmerica Media was sold to Cross MediaWorks, Inc., and the balance was sold to the Lee Group in 2013. Mr. Funston attended the University of Houston and received his Bachelor of Science degree in 1967. In 1967 Mr. Funston was appointed Assistant to the Director of the Federal Deposit Insurance Corporation by President Lyndon Johnson, and subsequently as special assistant to a governor of the Federal Reserve Board. Mr. Funston attended Harvard Business School, receiving his MBA in 1970. During his tenure at Harvard, he founded Portfolio Management Systems Incorporated, which developed investment management systems for major financial institutions including: John Hancock, Fidelity Mutual, American General, Sun Life, and Bank of America. In 1973 Portfolio Management created a private real estate equity fund in Houston, Texas and developed residential and commercial properties during a 10 year period. He also served as a board member of the United States Bobsled and Skeleton Federation from 1992 to 1996. In 2007 Lance and his wife, Christina, founded the Save a Mind Foundation, a 501c(3) federal non-profit organization that assists at-risk youth in grades 5-8 to stay in school with their innovative Win/Win Program.
- S. David Fineman
-
S. David Fineman自2013年9月起一直担任The Wharton School, University of Pennsylvania贝克零售中心（一个领先的零售、时尚和电子商务智囊团）的董事总经理。Linda还任职 Weavers Way Co-op（一家成员拥有的合作杂货店）董事会和审计委员会的成员。此前，2003年9月至2013年9月，Linda 是LBShein & Company（一家零售和电子商务的市场营销和销售顾问）的总裁，先前担任Pr部门的总经理和Edison Brother Stores, Inc.的副总裁。 Linda 服务于世界零售业美国国会顾问委员会。他持有Harvard University的工商管理硕士学位，以优等成绩获得The Wharton School, University of Pennsylvania经济学的学士学位。
S. David Fineman,is a senior partner of the Philadelphia law firm of Fineman Krekstein & Harris. He previously served as the Chairman of the Public Policy Committee of the Urban Land Institute and continues to be a member. Mr. Fineman was appointed by the President of the United States and confirmed by the United States Senate in 1995 as one of nine Governors of the U.S. Postal Service and was Chairman of the Board of Governors from 2003 to 2005. He was Chairman of the Board of DHL eCommerce USA, a wholly owned subsidiary of Deutsche Post, the largest mail consolidator of small parcels in the United States from 2007 to 2018. He has been chosen by the United States District Court as a member of its Court-Annexed Early Mediation Program from 1998 to present. In 2006 through 2014 Mr. Fineman was recognized among his peers and was named as one of Pennsylvania "Super Lawyers" for his expertise in Business Litigation and Government Relations. He graduated from The American University -1967 where he has served on the Advisory Committee to the School of Public Affairs, and received his law degree, with Honors, from The George Washington University -1970 He is presently a member of the Philadelphia, Pennsylvania and American Bar Associations and the Urban Land Institute. - S. David Fineman自2013年9月起一直担任The Wharton School, University of Pennsylvania贝克零售中心（一个领先的零售、时尚和电子商务智囊团）的董事总经理。Linda还任职 Weavers Way Co-op（一家成员拥有的合作杂货店）董事会和审计委员会的成员。此前，2003年9月至2013年9月，Linda 是LBShein & Company（一家零售和电子商务的市场营销和销售顾问）的总裁，先前担任Pr部门的总经理和Edison Brother Stores, Inc.的副总裁。 Linda 服务于世界零售业美国国会顾问委员会。他持有Harvard University的工商管理硕士学位，以优等成绩获得The Wharton School, University of Pennsylvania经济学的学士学位。
- S. David Fineman,is a senior partner of the Philadelphia law firm of Fineman Krekstein & Harris. He previously served as the Chairman of the Public Policy Committee of the Urban Land Institute and continues to be a member. Mr. Fineman was appointed by the President of the United States and confirmed by the United States Senate in 1995 as one of nine Governors of the U.S. Postal Service and was Chairman of the Board of Governors from 2003 to 2005. He was Chairman of the Board of DHL eCommerce USA, a wholly owned subsidiary of Deutsche Post, the largest mail consolidator of small parcels in the United States from 2007 to 2018. He has been chosen by the United States District Court as a member of its Court-Annexed Early Mediation Program from 1998 to present. In 2006 through 2014 Mr. Fineman was recognized among his peers and was named as one of Pennsylvania "Super Lawyers" for his expertise in Business Litigation and Government Relations. He graduated from The American University -1967 where he has served on the Advisory Committee to the School of Public Affairs, and received his law degree, with Honors, from The George Washington University -1970 He is presently a member of the Philadelphia, Pennsylvania and American Bar Associations and the Urban Land Institute.
- Justin W. Mills, III
-
JustinW.Mills，III曾于2001年至2014年担任PNC费城和新泽西南部地区总裁，也是PNC金融服务集团的成员。Mills先生于1993年被提升为执行Vice President，负责资本市场，并担任资产负债委员会主席。在此之后，他担任执行Vice President，管理费城和新泽西南部的PNC财富管理。Mills先生活跃在费城和新泽西州南部社区，担任Independence Blue Cross董事的Vice Chairman of the Board，并在坦普尔大学担任体育委员会主席以及执行委员会、审计委员会和投资委员会的成员。他也任职于the United Way of Southeastern Pennsylvania的董事会，并共同主持the Barnes Foundation的公司董事会。他拥有尼亚加拉大学经济学硕士学位，俄亥俄州立大学数学学士学位，并毕业于伊利诺伊大学银行投资学院。
Justin W. Mills, III was president of the Philadelphia and Southern New Jersey region of PNC, a member of The PNC Financial Services Group, from 2001 to 2014. Mr. Mills was promoted to executive vice president in 1993 in charge of Capital Markets and chaired the Asset Liability Committee. Following that assignment, he served as executive vice president managing PNC Wealth Management in Philadelphia and Southern New Jersey. Mr. Mills is active in the Philadelphia and Southern New Jersey community, serving as Vice Chairman of the board of directors of Independence Blue Cross, and at Temple University as Chair of the Athletic Committee and member of the Executive Committee, Audit Committee and Investment Committees. He also serves on the board of The United Way of Southeastern Pennsylvania, and co-chairs the Corporate Board of the Barnes Foundation. He holds a master’s in economics from Niagara University, a bachelor’s in mathematics from Ohio State University and is a graduate of the University of Illinois School of Bank Investments. - JustinW.Mills，III曾于2001年至2014年担任PNC费城和新泽西南部地区总裁，也是PNC金融服务集团的成员。Mills先生于1993年被提升为执行Vice President，负责资本市场，并担任资产负债委员会主席。在此之后，他担任执行Vice President，管理费城和新泽西南部的PNC财富管理。Mills先生活跃在费城和新泽西州南部社区，担任Independence Blue Cross董事的Vice Chairman of the Board，并在坦普尔大学担任体育委员会主席以及执行委员会、审计委员会和投资委员会的成员。他也任职于the United Way of Southeastern Pennsylvania的董事会，并共同主持the Barnes Foundation的公司董事会。他拥有尼亚加拉大学经济学硕士学位，俄亥俄州立大学数学学士学位，并毕业于伊利诺伊大学银行投资学院。
- Justin W. Mills, III was president of the Philadelphia and Southern New Jersey region of PNC, a member of The PNC Financial Services Group, from 2001 to 2014. Mr. Mills was promoted to executive vice president in 1993 in charge of Capital Markets and chaired the Asset Liability Committee. Following that assignment, he served as executive vice president managing PNC Wealth Management in Philadelphia and Southern New Jersey. Mr. Mills is active in the Philadelphia and Southern New Jersey community, serving as Vice Chairman of the board of directors of Independence Blue Cross, and at Temple University as Chair of the Athletic Committee and member of the Executive Committee, Audit Committee and Investment Committees. He also serves on the board of The United Way of Southeastern Pennsylvania, and co-chairs the Corporate Board of the Barnes Foundation. He holds a master’s in economics from Niagara University, a bachelor’s in mathematics from Ohio State University and is a graduate of the University of Illinois School of Bank Investments.
- Sardar Biglari
-
Sardar Biglari，从2010年开始，他就是 Biglari Holdings的董事会主席，首席执行官和董事。在2008年6月，他当选为 Biglari Holdings的前身的董事会主席。在2008年8月被任命为首席执行官，随着他在2008年进入董事会。从2006年5月开始就是Western Sizzlin Corporation的主席，2007年5月开始就是首席执行官和总裁。2005年12月开始就是董事。Western Sizzlin Corporation，是一家元化控股公司，在2010年3月被前任收购。他是Biglari Capital Corp.的主席和首席执行官。 （“Biglari Capital”）他是The Lion Fund（“The Lion Fund”）和的无限责任合伙人。从2000年开，他是The Lion Fund II, L.P. （“The Lion Fund II”），一家私人投资基金的无限责任合伙人。从2011年8月开始，他就是CCA Industries, Inc. （“CCA Industries”），一个健康和美容用品的生产商和销售商的董事。
Sardar Biglarihas been Chairman and Chief Executive Officer of Biglari Holdings since 2008. In addition, Mr. Biglari has served as Chairman and Chief Executive Officer of Biglari Capital Corp. "Biglari Capital” since 2000. Biglari Capital is the general partner of The Lion Fund, L.P., and The Lion Fund II, L.P., private investment partnerships. - Sardar Biglari，从2010年开始，他就是 Biglari Holdings的董事会主席，首席执行官和董事。在2008年6月，他当选为 Biglari Holdings的前身的董事会主席。在2008年8月被任命为首席执行官，随着他在2008年进入董事会。从2006年5月开始就是Western Sizzlin Corporation的主席，2007年5月开始就是首席执行官和总裁。2005年12月开始就是董事。Western Sizzlin Corporation，是一家元化控股公司，在2010年3月被前任收购。他是Biglari Capital Corp.的主席和首席执行官。 （“Biglari Capital”）他是The Lion Fund（“The Lion Fund”）和的无限责任合伙人。从2000年开，他是The Lion Fund II, L.P. （“The Lion Fund II”），一家私人投资基金的无限责任合伙人。从2011年8月开始，他就是CCA Industries, Inc. （“CCA Industries”），一个健康和美容用品的生产商和销售商的董事。
- Sardar Biglarihas been Chairman and Chief Executive Officer of Biglari Holdings since 2008. In addition, Mr. Biglari has served as Chairman and Chief Executive Officer of Biglari Capital Corp. "Biglari Capital” since 2000. Biglari Capital is the general partner of The Lion Fund, L.P., and The Lion Fund II, L.P., private investment partnerships.
- Philip L. Cooley
-
Philip L. Cooley是本公司的董事。自2009年4月起担任Biglari控股公司的董事会副主席，自2008年3月起担任董事。自1985年直到2012年5月退休，担任德克萨斯州圣安东尼奥的三一大学的Prassel特聘教授。自2000年以来担任Biglari资本公司的咨询总监，诺安基金LP的普通合伙人，从2006年3月起担任Western Sizzlin公司的副主席，从2005年12月起担任Western Sizzlin公司的董事，直到2010年3月被Biglari控股公司收购。从美国俄亥俄州立大学获得博士学位，从夏威夷大学获得工商管理硕士学位，从通用汽车学院获得BME。曾任东部金融协会的会长，先担任其董事，以及南部金融协会的董事。他还担任南得克萨斯财务基金会的董事。
Philip L. Cooley been a director of the Corporation since 2008 and Vice Chairman of the Board of Directors since 2009. Between 1985 and 2012 he was the Prassel Distinguished Professor of Business at Trinity University, San Antonio, Texas. He has also served as an advisory director of Biglari Capital since 2000. - Philip L. Cooley是本公司的董事。自2009年4月起担任Biglari控股公司的董事会副主席，自2008年3月起担任董事。自1985年直到2012年5月退休，担任德克萨斯州圣安东尼奥的三一大学的Prassel特聘教授。自2000年以来担任Biglari资本公司的咨询总监，诺安基金LP的普通合伙人，从2006年3月起担任Western Sizzlin公司的副主席，从2005年12月起担任Western Sizzlin公司的董事，直到2010年3月被Biglari控股公司收购。从美国俄亥俄州立大学获得博士学位，从夏威夷大学获得工商管理硕士学位，从通用汽车学院获得BME。曾任东部金融协会的会长，先担任其董事，以及南部金融协会的董事。他还担任南得克萨斯财务基金会的董事。
- Philip L. Cooley been a director of the Corporation since 2008 and Vice Chairman of the Board of Directors since 2009. Between 1985 and 2012 he was the Prassel Distinguished Professor of Business at Trinity University, San Antonio, Texas. He has also served as an advisory director of Biglari Capital since 2000.
高管简历
中英对照 | 中文 | 英文- Lance T. Funston
Lance T. Funston，是公司的Shlomo Kramer和首席执行官。Funston先生还担任他于2000年创立的Ultimark Products，LLC的董事长兼首席执行官。Ultimark Products，LLC将Porcelana品牌授权给公司。1993年，他创立了媒体聚合商Telamerica Media。2008年，Telamerica Media的85股被出售给Cross MediaWorks，Inc.，其余部分于2013年出售给Lee Group。Funston先生就读于休斯顿大学，并于1967年获得理学学士学位。1967年，Funston先生被林登·约翰逊总统任命为联邦存款保险公司董事助理，随后担任联邦储备委员会州长的特别助理。Funston先生就读于哈佛商学院，并于1970年获得MBA学位。在哈佛任职期间，他创立了Portfolio Management Systems Incorporated，为主要金融机构开发投资管理系统，包括：John Hancock、富达互惠、美国通用、永明人寿和美国银行。1973年，Portfolio Management在德克萨斯州休斯顿创建了一个私人房地产股权基金，并在10年内开发了住宅和商业物业。1992年至1996年，他还担任美国雪橇和骨架联合会的董事会成员。2007年，Lance和他的妻子Christina创立了Save a Mind Foundation，这是一个501c（3）联邦非营利组织，通过创新的Win/Win计划帮助5-8年级的高危青少年留在学校。
Lance T. Funston,is the Company's Chairman of the Board and Chief Executive Officer. Mr. Funston also serves as Chairman and CEO of Ultimark Products, LLC which he founded in 2000. Ultimark Products, LLC licenses the Porcelana brand to the Company. In 1993 he founded TelAmerica Media, a media aggregator. In 2008 85 of TelAmerica Media was sold to Cross MediaWorks, Inc., and the balance was sold to the Lee Group in 2013. Mr. Funston attended the University of Houston and received his Bachelor of Science degree in 1967. In 1967 Mr. Funston was appointed Assistant to the Director of the Federal Deposit Insurance Corporation by President Lyndon Johnson, and subsequently as special assistant to a governor of the Federal Reserve Board. Mr. Funston attended Harvard Business School, receiving his MBA in 1970. During his tenure at Harvard, he founded Portfolio Management Systems Incorporated, which developed investment management systems for major financial institutions including: John Hancock, Fidelity Mutual, American General, Sun Life, and Bank of America. In 1973 Portfolio Management created a private real estate equity fund in Houston, Texas and developed residential and commercial properties during a 10 year period. He also served as a board member of the United States Bobsled and Skeleton Federation from 1992 to 1996. In 2007 Lance and his wife, Christina, founded the Save a Mind Foundation, a 501c(3) federal non-profit organization that assists at-risk youth in grades 5-8 to stay in school with their innovative Win/Win Program.- Lance T. Funston，是公司的Shlomo Kramer和首席执行官。Funston先生还担任他于2000年创立的Ultimark Products，LLC的董事长兼首席执行官。Ultimark Products，LLC将Porcelana品牌授权给公司。1993年，他创立了媒体聚合商Telamerica Media。2008年，Telamerica Media的85股被出售给Cross MediaWorks，Inc.，其余部分于2013年出售给Lee Group。Funston先生就读于休斯顿大学，并于1967年获得理学学士学位。1967年，Funston先生被林登·约翰逊总统任命为联邦存款保险公司董事助理，随后担任联邦储备委员会州长的特别助理。Funston先生就读于哈佛商学院，并于1970年获得MBA学位。在哈佛任职期间，他创立了Portfolio Management Systems Incorporated，为主要金融机构开发投资管理系统，包括：John Hancock、富达互惠、美国通用、永明人寿和美国银行。1973年，Portfolio Management在德克萨斯州休斯顿创建了一个私人房地产股权基金，并在10年内开发了住宅和商业物业。1992年至1996年，他还担任美国雪橇和骨架联合会的董事会成员。2007年，Lance和他的妻子Christina创立了Save a Mind Foundation，这是一个501c（3）联邦非营利组织，通过创新的Win/Win计划帮助5-8年级的高危青少年留在学校。
- Lance T. Funston,is the Company's Chairman of the Board and Chief Executive Officer. Mr. Funston also serves as Chairman and CEO of Ultimark Products, LLC which he founded in 2000. Ultimark Products, LLC licenses the Porcelana brand to the Company. In 1993 he founded TelAmerica Media, a media aggregator. In 2008 85 of TelAmerica Media was sold to Cross MediaWorks, Inc., and the balance was sold to the Lee Group in 2013. Mr. Funston attended the University of Houston and received his Bachelor of Science degree in 1967. In 1967 Mr. Funston was appointed Assistant to the Director of the Federal Deposit Insurance Corporation by President Lyndon Johnson, and subsequently as special assistant to a governor of the Federal Reserve Board. Mr. Funston attended Harvard Business School, receiving his MBA in 1970. During his tenure at Harvard, he founded Portfolio Management Systems Incorporated, which developed investment management systems for major financial institutions including: John Hancock, Fidelity Mutual, American General, Sun Life, and Bank of America. In 1973 Portfolio Management created a private real estate equity fund in Houston, Texas and developed residential and commercial properties during a 10 year period. He also served as a board member of the United States Bobsled and Skeleton Federation from 1992 to 1996. In 2007 Lance and his wife, Christina, founded the Save a Mind Foundation, a 501c(3) federal non-profit organization that assists at-risk youth in grades 5-8 to stay in school with their innovative Win/Win Program.
- Douglas Haas
Douglas Haas2016年4月被任命为集团总裁兼首席运营官。Haas先生曾任Ultimark Products, Inc.的总裁兼首席运营官，他于2004年加入。Ultimark Products是一个消费产品公司，生产和销售Prell， Denorex， Zincon和 Porcelana。Lance Funston是公司的董事会主席和首席执行官，也是Ultimark的董事会主席和首席执行官。
Douglas Haas, was appointed as Cca Industries, Inc. President and Chief Operating Officer in January 2016. Mr. Haas was formerly President and Chief Operating Officer of Ultimark Products, Inc. which he joined in 2004. Ultimark Products is a consumer products company that manufactures and distributes Prell, Denorex, Zincon, and Porcelana. Lance Funston, who is the Company''s Chairman of the Board and Chief Executive Officer is also Chairman of the Board and Chief Executive Officer of Ultimark. Mr. Haas has spent over 25 years working for specialty manufacturing companies in many different key roles.- Douglas Haas2016年4月被任命为集团总裁兼首席运营官。Haas先生曾任Ultimark Products, Inc.的总裁兼首席运营官，他于2004年加入。Ultimark Products是一个消费产品公司，生产和销售Prell， Denorex， Zincon和 Porcelana。Lance Funston是公司的董事会主席和首席执行官，也是Ultimark的董事会主席和首席执行官。
- Douglas Haas, was appointed as Cca Industries, Inc. President and Chief Operating Officer in January 2016. Mr. Haas was formerly President and Chief Operating Officer of Ultimark Products, Inc. which he joined in 2004. Ultimark Products is a consumer products company that manufactures and distributes Prell, Denorex, Zincon, and Porcelana. Lance Funston, who is the Company''s Chairman of the Board and Chief Executive Officer is also Chairman of the Board and Chief Executive Officer of Ultimark. Mr. Haas has spent over 25 years working for specialty manufacturing companies in many different key roles.
- Stephen A. Heit
Stephen A. Heit于2005年5月加入CCA，担任负责营运的执行副总裁，并于2006年3月获委任为财务总监。在此之前，从2003年到2005年担任德尔实验室公司（一家在美国证券交易所上市的消费产品上市公司）负责业务策略的副总裁。2001至2003年担任AM化妆品公司的总裁，1998年至2003年担任财务总监，从1987年到1997年担任Pavion有限公司的财务总监，并且还担任了董事会成员。现任职于美国长岛大学管理学院的顾问委员会，纽约证券交易所MKT上市公司委员会。于1976年在多明尼加学院获得理学学士学位，在Fordham大学完成专业会计的额外学习，并从康涅狄格大学商学院获得会计硕士学位。
Stephen A. Heit,joined CCA in May 2005 as Executive Vice President-Operations and was appointed Chief Financial Officer in March 2006. Prior to that he was Vice President - Business Strategies for Del Laboratories, Inc., a consumer products company that was listed on the American Stock Exchange, from 2003 to 2005. Mr. Heit served as President of AM Cosmetics, Inc. from 2001 to 2003 and as Chief Financial Officer from 1998 to 2003. From 1986 to 1997 he was the Chief Financial Officer of Pavion Limited, and also served on the Board of Directors. He served as a Director of Loeb House, Inc., a non-profit organization serving mentally handicapped adults from 1987 to 1995 and Director of Nyack Hospital Foundation from 1993 to 1995. He received a Bachelor of Science from Dominican College in 1976 with additional graduate work in Professional Accounting at Fordham University, and received an MBA in accounting from the University of Connecticut Graduate Business School.- Stephen A. Heit于2005年5月加入CCA，担任负责营运的执行副总裁，并于2006年3月获委任为财务总监。在此之前，从2003年到2005年担任德尔实验室公司（一家在美国证券交易所上市的消费产品上市公司）负责业务策略的副总裁。2001至2003年担任AM化妆品公司的总裁，1998年至2003年担任财务总监，从1987年到1997年担任Pavion有限公司的财务总监，并且还担任了董事会成员。现任职于美国长岛大学管理学院的顾问委员会，纽约证券交易所MKT上市公司委员会。于1976年在多明尼加学院获得理学学士学位，在Fordham大学完成专业会计的额外学习，并从康涅狄格大学商学院获得会计硕士学位。
- Stephen A. Heit,joined CCA in May 2005 as Executive Vice President-Operations and was appointed Chief Financial Officer in March 2006. Prior to that he was Vice President - Business Strategies for Del Laboratories, Inc., a consumer products company that was listed on the American Stock Exchange, from 2003 to 2005. Mr. Heit served as President of AM Cosmetics, Inc. from 2001 to 2003 and as Chief Financial Officer from 1998 to 2003. From 1986 to 1997 he was the Chief Financial Officer of Pavion Limited, and also served on the Board of Directors. He served as a Director of Loeb House, Inc., a non-profit organization serving mentally handicapped adults from 1987 to 1995 and Director of Nyack Hospital Foundation from 1993 to 1995. He received a Bachelor of Science from Dominican College in 1976 with additional graduate work in Professional Accounting at Fordham University, and received an MBA in accounting from the University of Connecticut Graduate Business School.