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 W. Eck | 男 | Independent Director | 60 | 17.83万美元 | 未持股 | 2020-08-11 |
| Martin J. Yudkovitz | 男 | Independent Director | 66 | 19.33万美元 | 未持股 | 2020-08-11 |
| Meredith J. Ching | 女 | Independent Director | 64 | 19.00万美元 | 未持股 | 2020-08-11 |
| Meredith J. Ching | 女 | Independent Director | 64 | 未披露 | 未持股 | 2020-08-11 |
| Walter A. Dods, Jr. | 男 | Independent Director | 79 | 未披露 | 未持股 | 2020-08-11 |
| Craig F. Maier | 男 | Independent Director | 70 | 21.30万美元 | 未持股 | 2020-08-11 |
| Jakki L. Haussler | 女 | Independent Director | 63 | 21.35万美元 | 未持股 | 2020-08-11 |
| Lynn A. Wentworth | 女 | Independent Director | 61 | 31.24万美元 | 未持股 | 2020-08-11 |
| Theodore H. Torbeck | 男 | Independent Director | 64 | 18.00万美元 | 未持股 | 2020-08-11 |
| Walter A. Dods, Jr. | 男 | Independent Director | 79 | 19.67万美元 | 未持股 | 2020-08-11 |
| Leigh R. Fox | 男 | Director, President and Chief Executive Officer | 47 | 399.20万美元 | 未持股 | 2020-08-11 |
| Russel P. Mayer | 男 | Independent Director | 66 | 20.45万美元 | 未持股 | 2020-08-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas E. Simpson | -- | Chief Operating Officer | 52 | 169.99万美元 | 未持股 | 2020-08-11 |
| Andrew R. Kaiser | -- | Chief Financial Officer | 56 | 154.53万美元 | 未持股 | 2020-08-11 |
| Christi H. Cornette | -- | Chief Culture Officer | 69 | 119.45万美元 | 未持股 | 2020-08-11 |
| Suzanne E. Maratta | -- | Vice President and Corporate Controller | 42 | 未披露 | 未持股 | 2020-08-11 |
| Christopher J. Wilson | -- | Vice President and General Counsel | 59 | 136.77万美元 | 未持股 | 2020-08-11 |
| Leigh R. Fox | 男 | Director, President and Chief Executive Officer | 47 | 399.20万美元 | 未持股 | 2020-08-11 |
| Joshua T. Duckworth | -- | Vice President of Treasury, Corporate Finance and Investor Relations | 46 | 48.36万美元 | 未持股 | 2020-08-11 |
董事简历
中英对照 | 中文 | 英文- John W. Eck
-
John W. Eck，2011年11月以来，一直担任本公司的首席运营官，以及技术、运营与工程执行副总裁。2005-2011，他担任NBC Universal的媒体作品总裁，负责NBC相关电视台的制作及后期业务、信息技术、房地产、设施。1993-2005，他在该公司担任过各种业务，包括：Integration NBC and Universal的执行副总裁、广电与网络运营总裁、Six Sigma执行副总裁、NBC International的首席财务官，及其它职务职位。他在Indiana University获得商业学士学位。
John W. Eck is currently President and CEO of Mattress Firm, the nation's largest specialty retailer of bedding products. Mr. Eck previously served as the Chief Local Media Officer at Univision Communications, Inc. "Univision", the leading Hispanic media company in the United States. Prior to joining Univision in 2011 Mr. Eck worked at NBC Universal ("NBCU") for 18 years, most recently serving as President of the NBC Television Network. While with NBCU, he also led MediaWorks, NBCU's technology and operations division. Prior to joining NBCU, Mr. Eck held various other executive and financial positions at General Electric Company ("GE"). - John W. Eck，2011年11月以来，一直担任本公司的首席运营官，以及技术、运营与工程执行副总裁。2005-2011，他担任NBC Universal的媒体作品总裁，负责NBC相关电视台的制作及后期业务、信息技术、房地产、设施。1993-2005，他在该公司担任过各种业务，包括：Integration NBC and Universal的执行副总裁、广电与网络运营总裁、Six Sigma执行副总裁、NBC International的首席财务官，及其它职务职位。他在Indiana University获得商业学士学位。
- John W. Eck is currently President and CEO of Mattress Firm, the nation's largest specialty retailer of bedding products. Mr. Eck previously served as the Chief Local Media Officer at Univision Communications, Inc. "Univision", the leading Hispanic media company in the United States. Prior to joining Univision in 2011 Mr. Eck worked at NBC Universal ("NBCU") for 18 years, most recently serving as President of the NBC Television Network. While with NBCU, he also led MediaWorks, NBCU's technology and operations division. Prior to joining NBCU, Mr. Eck held various other executive and financial positions at General Electric Company ("GE").
- Martin J. Yudkovitz
-
Martin J. Yudkovitz已经退休。2010年至2015年，他还担任过The Walt Disney Company’s Strategic Innovation Group的负责人；他也是迪士尼公司战略和业务发展的高级副总裁（2005- 2010年）和TiVo公司的总裁（2003-2005）。此前，作为NBC长期的高级管理人员，Yudkovitz先生是团队的主要成员，开发并推出CNBC和MSNBC网络。自2015年起，一直担任董事。
Martin J. Yudkovitz is retired. He was head of The Walt Disney Company’s "Disney" Strategic Innovation Group (2010 through 2015). He also served as the Senior Vice President for Corporate Strategy and Business Development at Disney (2005-2010) and as President of TiVo Inc. (2003-2005). Previously, Mr. Yudkovitz was President of two divisions at NBC and a key member of the teams that developed and launched the CNBC and MSNBC networks. Mr. Yudkovitz currently serves as Chairman of the FCC Advisory SubCommittee on Rural Deployment of Broadband. - Martin J. Yudkovitz已经退休。2010年至2015年，他还担任过The Walt Disney Company’s Strategic Innovation Group的负责人；他也是迪士尼公司战略和业务发展的高级副总裁（2005- 2010年）和TiVo公司的总裁（2003-2005）。此前，作为NBC长期的高级管理人员，Yudkovitz先生是团队的主要成员，开发并推出CNBC和MSNBC网络。自2015年起，一直担任董事。
- Martin J. Yudkovitz is retired. He was head of The Walt Disney Company’s "Disney" Strategic Innovation Group (2010 through 2015). He also served as the Senior Vice President for Corporate Strategy and Business Development at Disney (2005-2010) and as President of TiVo Inc. (2003-2005). Previously, Mr. Yudkovitz was President of two divisions at NBC and a key member of the teams that developed and launched the CNBC and MSNBC networks. Mr. Yudkovitz currently serves as Chairman of the FCC Advisory SubCommittee on Rural Deployment of Broadband.
- Meredith J. Ching
-
Meredith J. Ching，自2012年6月至今,一直担任Alexander & Baldwin, Inc. （“A&B”，夏威夷房地产开发公司，投资农业、天然材料和基础设施建设）的高级副总裁，负责政府和社区关系（2007年以来）。1982年加入A&B之前，她曾担任the Dillingham Corporation的财务分析师。她此前曾从事政府服务活动，包括夏威夷州水资源管理委员会（the State of Hawaii Commission on Water Resource Management）、火奴鲁鲁宪章委员会的农业、城市和郡护理局（the State Board of Agriculture, City & County of Honolulu Charter Commission）、开发太平洋国家中心的市长工作组（Mayor’s Task Force to develop the Pacific Nations Center）、州长环境保护部门的工作组。
Meredith J. Ching has served since 2007 as senior vice president of government and community relations of Alexander & Baldwin, Inc. ("A&B"), a 145-year old Hawaii company with interests in real estate development, agriculture, natural materials and infrastructure construction. Prior to joining A&B in 1982, Ms. Ching held the position of financial analyst with the Dillingham Corporation. Ms. Ching's past government service activities also include the State of Hawaii Commission on Water Resource Management, the State Board of Agriculture, City & County of Honolulu Charter Commission, Mayor's Task Force to develop the Pacific Nations Center and the Governor's Task Force on the Department of Environmental Protection. - Meredith J. Ching，自2012年6月至今,一直担任Alexander & Baldwin, Inc. （“A&B”，夏威夷房地产开发公司，投资农业、天然材料和基础设施建设）的高级副总裁，负责政府和社区关系（2007年以来）。1982年加入A&B之前，她曾担任the Dillingham Corporation的财务分析师。她此前曾从事政府服务活动，包括夏威夷州水资源管理委员会（the State of Hawaii Commission on Water Resource Management）、火奴鲁鲁宪章委员会的农业、城市和郡护理局（the State Board of Agriculture, City & County of Honolulu Charter Commission）、开发太平洋国家中心的市长工作组（Mayor’s Task Force to develop the Pacific Nations Center）、州长环境保护部门的工作组。
- Meredith J. Ching has served since 2007 as senior vice president of government and community relations of Alexander & Baldwin, Inc. ("A&B"), a 145-year old Hawaii company with interests in real estate development, agriculture, natural materials and infrastructure construction. Prior to joining A&B in 1982, Ms. Ching held the position of financial analyst with the Dillingham Corporation. Ms. Ching's past government service activities also include the State of Hawaii Commission on Water Resource Management, the State Board of Agriculture, City & County of Honolulu Charter Commission, Mayor's Task Force to develop the Pacific Nations Center and the Governor's Task Force on the Department of Environmental Protection.
- Meredith J. Ching
-
MeredithJ.Ching，自2018年3月起担任A&；B的执行Vice President，自2007年6月至2018年3月担任A&；B的高级副总裁，政府和社区关系，自2018年7月起担任Cincinnati BellInc.1NYSE:CBB（电信提供商）（“；辛辛那提贝尔”；）的董事，曾担任Hawaiian Telcom Holdco的董事，Inc.于2015年5月至2018年6月。
Meredith J. Ching,Executive Vice President, External Affairs of A&B since March 2018;Senior Vice President, Government & Community Relations of A&B from June 2007 to March 2018;Director of Cincinnati Bell Inc.1 NYSE:CBB (telecommunications provider) (“Cincinnati Bell”) since July 2018 and former director of Hawaiian Telcom Holdco, Inc. from May 2015 to June 2018. - MeredithJ.Ching，自2018年3月起担任A&；B的执行Vice President，自2007年6月至2018年3月担任A&；B的高级副总裁，政府和社区关系，自2018年7月起担任Cincinnati BellInc.1NYSE:CBB（电信提供商）（“；辛辛那提贝尔”；）的董事，曾担任Hawaiian Telcom Holdco的董事，Inc.于2015年5月至2018年6月。
- Meredith J. Ching,Executive Vice President, External Affairs of A&B since March 2018;Senior Vice President, Government & Community Relations of A&B from June 2007 to March 2018;Director of Cincinnati Bell Inc.1 NYSE:CBB (telecommunications provider) (“Cincinnati Bell”) since July 2018 and former director of Hawaiian Telcom Holdco, Inc. from May 2015 to June 2018.
- Walter A. Dods, Jr.
-
WalterA.Dods，Jr.退休了。在2018年7月与Cincinnati BellInc.合并之前，他曾担任夏威夷电信董事会董事，包括2008年至2010年担任董事会主席。他曾担任First Hawaiian Bank的首席执行官兼董事会主席、Alexander&Baldwin的主席，以及Matson，Inc.的主席。他目前任职于First Hawaiian Bank、Pacific Guardian Life Insurance Co.Ltd.、Par PacificHoldings，Inc.、Pohaku PA’A，LLC和Servco Pacific Inc.的董事会。他也任职于夏威夷州的几个公民和社区委员会。
Walter A. Dods, Jr. is retired. He served as Director of Hawaiian Telcom's Board prior to the merger with Cincinnati Bell Inc. in July 2018 including serving as Chairman of the Board from 2008 to 2010. He held positions as Chief Executive Officer and Chairman of the Board of First Hawaiian Bank, Chairman of Alexander & Baldwin, and Chairman of Matson, Inc. He currently serves on the boards of First Hawaiian Bank, Pacific Guardian Life Insurance Co. Ltd., Par Pacific Holdings, Inc., Pohaku Pa'a, LLC, and Servco Pacific Inc. He also serves on several civic and community boards throughout the state of Hawaii. - WalterA.Dods，Jr.退休了。在2018年7月与Cincinnati BellInc.合并之前，他曾担任夏威夷电信董事会董事，包括2008年至2010年担任董事会主席。他曾担任First Hawaiian Bank的首席执行官兼董事会主席、Alexander&Baldwin的主席，以及Matson，Inc.的主席。他目前任职于First Hawaiian Bank、Pacific Guardian Life Insurance Co.Ltd.、Par PacificHoldings，Inc.、Pohaku PA’A，LLC和Servco Pacific Inc.的董事会。他也任职于夏威夷州的几个公民和社区委员会。
- Walter A. Dods, Jr. is retired. He served as Director of Hawaiian Telcom's Board prior to the merger with Cincinnati Bell Inc. in July 2018 including serving as Chairman of the Board from 2008 to 2010. He held positions as Chief Executive Officer and Chairman of the Board of First Hawaiian Bank, Chairman of Alexander & Baldwin, and Chairman of Matson, Inc. He currently serves on the boards of First Hawaiian Bank, Pacific Guardian Life Insurance Co. Ltd., Par Pacific Holdings, Inc., Pohaku Pa'a, LLC, and Servco Pacific Inc. He also serves on several civic and community boards throughout the state of Hawaii.
- Craig F. Maier
-
Craig F. Maier，1989年起，担任本公司的总裁、首席执行官。1975年，他以实习经理的身份加入本公司，此后担任过地区主管、部门副总裁，后来在1988年10月成为执行副总裁。他在获得工商管理硕士学位；2008年7月起，担任Cincinnati Bell, Inc. （NYSE）的董事、审核与薪酬委员会成员，现为财务委员会主席。他还是Cincinnati Zoo and Botanical Garden、Dan Beard Council of the Boy Scouts of Americ的董事，Cincinnati Playhouse in the Park的董事、财务总管，Cincinnati Museum Center、Cincinnati Art Museum的名誉委员，以及Cincinnati Ballet的荣誉受托人。
Craig F. Maier is retired. He was President and Chief Executive Officer of Frisch's Restaurants, Inc. "Frisch's", an operator of family style restaurants and a former publicly-traded company, a position he held from 1989 to 2015. He was also a director of Frisch's from 1984 to 2015. - Craig F. Maier，1989年起，担任本公司的总裁、首席执行官。1975年，他以实习经理的身份加入本公司，此后担任过地区主管、部门副总裁，后来在1988年10月成为执行副总裁。他在获得工商管理硕士学位；2008年7月起，担任Cincinnati Bell, Inc. （NYSE）的董事、审核与薪酬委员会成员，现为财务委员会主席。他还是Cincinnati Zoo and Botanical Garden、Dan Beard Council of the Boy Scouts of Americ的董事，Cincinnati Playhouse in the Park的董事、财务总管，Cincinnati Museum Center、Cincinnati Art Museum的名誉委员，以及Cincinnati Ballet的荣誉受托人。
- Craig F. Maier is retired. He was President and Chief Executive Officer of Frisch's Restaurants, Inc. "Frisch's", an operator of family style restaurants and a former publicly-traded company, a position he held from 1989 to 2015. He was also a director of Frisch's from 1984 to 2015.
- Jakki L. Haussler
-
Jakki L. Haussler，她曾担任Opus Capital Management LLC（她于1996年共同创立的投资咨询公司）的非执行主席。在担任非执行主席之前，她曾担任Opus Capital Management LLC的首席执行官（1996年至2019年）。Haussler女士自2018年5月起担任Service Corporation International （NYSE: SCI）的董事会成员，在那里她担任审计和投资委员会成员；自2024年10月起担任Ingram Micro Holding Corporation （NYSE: INGM）的董事会成员，在那里她担任提名和公司治理委员会成员。此外，她还担任Morgan Stanley基金的董事和受托人，在那里她任职于审计和股权委员会。她是Barnes Group Inc.（从2021年7月到2025年1月被Apollo Global Management收购）和Cincinnati Bell Inc.（从2008年到2021年被Macquarie Infrastructure Partners Inc.收购）的前董事，在那里她担任审计和治理委员会主席。她拥有广泛的金融背景，曾在投资界担任各种领导职位，包括2000年至2011年担任Capvest Venture Fund LP的董事总经理，2001年至2010年担任Adena Ventures LP的合伙人，1993年至1995年担任Blue Chip Venture Company的合伙人。她是一名前注册会计师，拥有辛辛那提大学会计学士学位和Northern Kentucky大学Salmon P. Chase College of Law的法学博士学位。
Jakki L. Haussler,has served as the Non-Executive Chairman of Opus Capital Management LLC, an investment advisory firm that she co-founded in 1996. Prior to serving as the Non-Executive Chairman, Ms. Haussler was the Chief Executive Officer of Opus Capital Management LLC from 1996 until 2019. Ms. Haussler serves on the Board of Directors of Service Corporation International (NYSE: SCI) since May 2018, where she serves on the audit and investment committees, and Ingram Micro Holding Corporation (NYSE: INGM) since October 2024, where she serves on the nominating and corporate governance committee. Further, Ms. Haussler serves as a director and a trustee of the Morgan Stanley funds, where she serves on the audit and equity committees. Ms. Haussler is a former director of Barnes Group Inc. serving from July 2021 until its acquisition by Apollo Global Management in January 2025, where she served on the compensation and management development committee, and Cincinnati Bell Inc., serving from 2008 until its acquisition by Macquarie Infrastructure Partners Inc. in 2021, where she served as chair of the audit and governance committees. She has an extensive financial background, having served in a variety of leadership positions in the investment community, including as managing director of Capvest Venture Fund LP from 2000 to 2011, and partner at both Adena Ventures LP from 2001 to 2010 and Blue Chip Venture Company from 1993 to 1995. Ms. Haussler, a former certified public accountant, holds a bachelor's degree in accounting from the University of Cincinnati and a juris doctor from Salmon P. Chase College of Law at Northern Kentucky University. - Jakki L. Haussler，她曾担任Opus Capital Management LLC（她于1996年共同创立的投资咨询公司）的非执行主席。在担任非执行主席之前，她曾担任Opus Capital Management LLC的首席执行官（1996年至2019年）。Haussler女士自2018年5月起担任Service Corporation International （NYSE: SCI）的董事会成员，在那里她担任审计和投资委员会成员；自2024年10月起担任Ingram Micro Holding Corporation （NYSE: INGM）的董事会成员，在那里她担任提名和公司治理委员会成员。此外，她还担任Morgan Stanley基金的董事和受托人，在那里她任职于审计和股权委员会。她是Barnes Group Inc.（从2021年7月到2025年1月被Apollo Global Management收购）和Cincinnati Bell Inc.（从2008年到2021年被Macquarie Infrastructure Partners Inc.收购）的前董事，在那里她担任审计和治理委员会主席。她拥有广泛的金融背景，曾在投资界担任各种领导职位，包括2000年至2011年担任Capvest Venture Fund LP的董事总经理，2001年至2010年担任Adena Ventures LP的合伙人，1993年至1995年担任Blue Chip Venture Company的合伙人。她是一名前注册会计师，拥有辛辛那提大学会计学士学位和Northern Kentucky大学Salmon P. Chase College of Law的法学博士学位。
- Jakki L. Haussler,has served as the Non-Executive Chairman of Opus Capital Management LLC, an investment advisory firm that she co-founded in 1996. Prior to serving as the Non-Executive Chairman, Ms. Haussler was the Chief Executive Officer of Opus Capital Management LLC from 1996 until 2019. Ms. Haussler serves on the Board of Directors of Service Corporation International (NYSE: SCI) since May 2018, where she serves on the audit and investment committees, and Ingram Micro Holding Corporation (NYSE: INGM) since October 2024, where she serves on the nominating and corporate governance committee. Further, Ms. Haussler serves as a director and a trustee of the Morgan Stanley funds, where she serves on the audit and equity committees. Ms. Haussler is a former director of Barnes Group Inc. serving from July 2021 until its acquisition by Apollo Global Management in January 2025, where she served on the compensation and management development committee, and Cincinnati Bell Inc., serving from 2008 until its acquisition by Macquarie Infrastructure Partners Inc. in 2021, where she served as chair of the audit and governance committees. She has an extensive financial background, having served in a variety of leadership positions in the investment community, including as managing director of Capvest Venture Fund LP from 2000 to 2011, and partner at both Adena Ventures LP from 2001 to 2010 and Blue Chip Venture Company from 1993 to 1995. Ms. Haussler, a former certified public accountant, holds a bachelor's degree in accounting from the University of Cincinnati and a juris doctor from Salmon P. Chase College of Law at Northern Kentucky University.
- Lynn A. Wentworth
-
Lynn A. Wentworth，是BlueLinx Holdings Inc.的前任高级副总裁、首席财务官和财务主管。“BlueLinx”是一家建筑产品分销商，2007年至2008年任职。在加入BlueLinx之前，她是BellSouth Corporation旗下Communications Group（“BellSouth”）的副总裁兼首席财务官，并于1985年至2007年在BellSouth担任其他多个职位。她是一名在佐治亚州获得执照的注册会计师。Graphic Packaging Holding Company董事、审计委员会主席、提名与治理委员会成员。她还是CyrusOne Inc.的董事、审计和财务委员会主席以及薪酬委员会成员。
Lynn A. Wentworth is the former Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. "BlueLinx", a building products distributor, from 2007 to 2008. Prior to joining BlueLinx, she was Vice President and Chief Financial Officer for BellSouth Corporation's Communications Group ("BellSouth") and held various other positions at BellSouth from 1985 to 2007. She is a certified public accountant licensed in the State of Georgia. She is a director, chair of the Audit Committee and member of the Nominating & Governance Committee of Graphic Packaging Holding Company. She is also a director, chair of the Audit and Finance Committee and a member of the Compensation Committee of CyrusOne Inc. - Lynn A. Wentworth，是BlueLinx Holdings Inc.的前任高级副总裁、首席财务官和财务主管。“BlueLinx”是一家建筑产品分销商，2007年至2008年任职。在加入BlueLinx之前，她是BellSouth Corporation旗下Communications Group（“BellSouth”）的副总裁兼首席财务官，并于1985年至2007年在BellSouth担任其他多个职位。她是一名在佐治亚州获得执照的注册会计师。Graphic Packaging Holding Company董事、审计委员会主席、提名与治理委员会成员。她还是CyrusOne Inc.的董事、审计和财务委员会主席以及薪酬委员会成员。
- Lynn A. Wentworth is the former Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. "BlueLinx", a building products distributor, from 2007 to 2008. Prior to joining BlueLinx, she was Vice President and Chief Financial Officer for BellSouth Corporation's Communications Group ("BellSouth") and held various other positions at BellSouth from 1985 to 2007. She is a certified public accountant licensed in the State of Georgia. She is a director, chair of the Audit Committee and member of the Nominating & Governance Committee of Graphic Packaging Holding Company. She is also a director, chair of the Audit and Finance Committee and a member of the Compensation Committee of CyrusOne Inc.
- Theodore H. Torbeck
-
Theodore H. Torbeck被任命为辛辛那提贝尔公司的总裁兼首席执行官，自2013年1月31日起生效。他在2010年加入了辛辛那提贝尔公司，担任辛辛那提贝尔通信集团的总裁兼总经理。在加盟辛辛那提贝尔之前，他是Freedom Group的行政总裁，并在通用电气公司GE工作超过25年，担任GE工业业务负责营运的副总裁，GE铁路服务业务的总裁，以及GE航空集团负责全球供应链的副总裁兼首席执行官。自2013年1月起担任董事。
Theodore H. Torbeck retired as Chief Executive Officer of Cincinnati Bell Inc. effective May 31 2017. Prior to his retirement, he also served as President from January 31 2013 until September 1 2016. He joined Cincinnati Bell in 2010 as President and General Manager of Cincinnati Bell Communications Group. Prior to joining Cincinnati Bell, Mr. Torbeck was Chief Executive Officer of the Freedom Group, Inc. and also worked for 28 years for the General Electric Company “GE”, where he served as the Vice President of Operations for GE Industrial Business, President and CEO of GE’s Rail Services business and Vice President of Global Supply Chain for GE Aviation. He is a director of Americraft Manufacturing, Inc. He serves on the boards of CTI Clinical Trial & Consulting and Triumph Signs & Consulting, Inc., as well as several non-profit boards. - Theodore H. Torbeck被任命为辛辛那提贝尔公司的总裁兼首席执行官，自2013年1月31日起生效。他在2010年加入了辛辛那提贝尔公司，担任辛辛那提贝尔通信集团的总裁兼总经理。在加盟辛辛那提贝尔之前，他是Freedom Group的行政总裁，并在通用电气公司GE工作超过25年，担任GE工业业务负责营运的副总裁，GE铁路服务业务的总裁，以及GE航空集团负责全球供应链的副总裁兼首席执行官。自2013年1月起担任董事。
- Theodore H. Torbeck retired as Chief Executive Officer of Cincinnati Bell Inc. effective May 31 2017. Prior to his retirement, he also served as President from January 31 2013 until September 1 2016. He joined Cincinnati Bell in 2010 as President and General Manager of Cincinnati Bell Communications Group. Prior to joining Cincinnati Bell, Mr. Torbeck was Chief Executive Officer of the Freedom Group, Inc. and also worked for 28 years for the General Electric Company “GE”, where he served as the Vice President of Operations for GE Industrial Business, President and CEO of GE’s Rail Services business and Vice President of Global Supply Chain for GE Aviation. He is a director of Americraft Manufacturing, Inc. He serves on the boards of CTI Clinical Trial & Consulting and Triumph Signs & Consulting, Inc., as well as several non-profit boards.
- Walter A. Dods, Jr.
-
Walter A. Dods, Jr.自2010年1月担任Matson董事会非执行董事长；2006年4月至2009年12月，担任Matson前身的首席独立董事；自2012年6月，在Alexander & Baldwin（纽约证券交易所代码：ALEX）从Matson独立出来后，担任该公司的董事；自2010年12月，担任位于夏威夷（电信）檀香山的Hawaiian Telcom Holdco（前身为Hawaiian TelCom Communications，“Hawaiian TelCom”）（纳斯达克股票代码： HCOM）的董事；从2008年5月至2010年10月，担任Hawaiian TelCom的董事会非执行董事长；从2005年1月至2008年12月，他担任BancWest（前身为First Hawaiian，公司于1998年合并）（银行）的一家子公司FHB的董事会非执行董事长；从2005年1月至2007年12月，担任BancWest的董事会非执行董事长；从1989年9月至2004年12月，担任BancWest 和FHB的董事长兼首席执行官；自1993年3月，担任BancWest的董事；自1979年12月，担任BancWest的银行子公司FHB的董事；自1998年11月，担任Bank of the West的董事； 从2004年10月至2010年5月，担任Maui Land & Pineapple Company的董事。
Walter A. Dods, Jr. became a Director on December 9 2010 having previously served as a Director from May 2 2005 until October 28 2010 Chairman of the Board from May 8 2008 until October 28 2010. Mr. Dods was the non-executive Chairman of the Board of BancWest Corporation, a $74 billion bank holding company wholly-owned by BNP Paribas based in Honolulu, Hawaii, from January 2005 through December 2007 and a director since 1983. He also has been the non-executive Chairman of the Board of First Hawaiian Bank from January 2005 until December 2008 and a director since 1979 as well as Vice Chairman of Bank of the West since 1998. First Hawaiian Bank and Bank of the West are subsidiaries of BancWest, Corporation. From 1996 to 1997 Mr. Dods served as the National President of the American Bankers Association and was a member of the Federal Advisory Council of the Federal Reserve System, representing the 12th district of the Federal Reserve from 1999 to 2000. Mr. Dods also has served as the Chairman of the Board of Matson, Inc. since June 2012 served on the Board of Directors of Alexander & Baldwin, Inc. from 1989 to 2014 and served on the Board of Maui Land & Pineapple Company, Inc. from October 2004 through May 2010. Mr. Dods also serves on the Board of Directors of several privately-held companies. - Walter A. Dods, Jr.自2010年1月担任Matson董事会非执行董事长；2006年4月至2009年12月，担任Matson前身的首席独立董事；自2012年6月，在Alexander & Baldwin（纽约证券交易所代码：ALEX）从Matson独立出来后，担任该公司的董事；自2010年12月，担任位于夏威夷（电信）檀香山的Hawaiian Telcom Holdco（前身为Hawaiian TelCom Communications，“Hawaiian TelCom”）（纳斯达克股票代码： HCOM）的董事；从2008年5月至2010年10月，担任Hawaiian TelCom的董事会非执行董事长；从2005年1月至2008年12月，他担任BancWest（前身为First Hawaiian，公司于1998年合并）（银行）的一家子公司FHB的董事会非执行董事长；从2005年1月至2007年12月，担任BancWest的董事会非执行董事长；从1989年9月至2004年12月，担任BancWest 和FHB的董事长兼首席执行官；自1993年3月，担任BancWest的董事；自1979年12月，担任BancWest的银行子公司FHB的董事；自1998年11月，担任Bank of the West的董事； 从2004年10月至2010年5月，担任Maui Land & Pineapple Company的董事。
- Walter A. Dods, Jr. became a Director on December 9 2010 having previously served as a Director from May 2 2005 until October 28 2010 Chairman of the Board from May 8 2008 until October 28 2010. Mr. Dods was the non-executive Chairman of the Board of BancWest Corporation, a $74 billion bank holding company wholly-owned by BNP Paribas based in Honolulu, Hawaii, from January 2005 through December 2007 and a director since 1983. He also has been the non-executive Chairman of the Board of First Hawaiian Bank from January 2005 until December 2008 and a director since 1979 as well as Vice Chairman of Bank of the West since 1998. First Hawaiian Bank and Bank of the West are subsidiaries of BancWest, Corporation. From 1996 to 1997 Mr. Dods served as the National President of the American Bankers Association and was a member of the Federal Advisory Council of the Federal Reserve System, representing the 12th district of the Federal Reserve from 1999 to 2000. Mr. Dods also has served as the Chairman of the Board of Matson, Inc. since June 2012 served on the Board of Directors of Alexander & Baldwin, Inc. from 1989 to 2014 and served on the Board of Maui Land & Pineapple Company, Inc. from October 2004 through May 2010. Mr. Dods also serves on the Board of Directors of several privately-held companies.
- Leigh R. Fox
-
Leigh R. Fox，自2013年10月起担任财务总监；自2013年7月至2013年10月担任行政总监；自2012年12月至2013年7月担任财务和运营的高级副总裁；自2008年10月至2012年12月担任辛辛那提贝尔科技解决方案公司CBTS的财政副总裁。
Leigh R. Fox has served as President and Chief Executive Officer of Cincinnati Bell Inc. since June 1 2017. Mr. Fox joined Cincinnati Bell in 2001 and held several positions, including President and Chief Operating Officer from September 2016 to June 2017; Chief Financial Officer from October 2013 to September 2016; Chief Administrative Officer from July 2013 to October 2013; Senior Vice President of Finance and Operations from December 2012 to July 2013; and Vice President of Finance at Cincinnati Bell Technology Solutions Inc. from October 2008 to December 2012. Mr. Fox is on the boards of the USA Regional Chamber, American Red Cross, Anthony Munoz Foundation, University of Cincinnati Foundation, and ArtsWave. - Leigh R. Fox，自2013年10月起担任财务总监；自2013年7月至2013年10月担任行政总监；自2012年12月至2013年7月担任财务和运营的高级副总裁；自2008年10月至2012年12月担任辛辛那提贝尔科技解决方案公司CBTS的财政副总裁。
- Leigh R. Fox has served as President and Chief Executive Officer of Cincinnati Bell Inc. since June 1 2017. Mr. Fox joined Cincinnati Bell in 2001 and held several positions, including President and Chief Operating Officer from September 2016 to June 2017; Chief Financial Officer from October 2013 to September 2016; Chief Administrative Officer from July 2013 to October 2013; Senior Vice President of Finance and Operations from December 2012 to July 2013; and Vice President of Finance at Cincinnati Bell Technology Solutions Inc. from October 2008 to December 2012. Mr. Fox is on the boards of the USA Regional Chamber, American Red Cross, Anthony Munoz Foundation, University of Cincinnati Foundation, and ArtsWave.
- Russel P. Mayer
-
Russel P. Mayer现已退休。在加入董事会之前，在通用电气担任多个行政级别的信息技术和业务流程改进的职位。最后自2009至2012年在GE医疗担任执行副总裁，首席信息官和质量负责人。在此之前，自2005年至2008年他在GE医疗担任执行副总裁兼首席信息官；自2000年至2005年在GE飞机发动机和GE运输系统担任副总裁兼首席信息官；自1998至2000年在美国广播公司担任首席信息官兼首席质量官。自1986年至1998年在通用电气担任过各种其他信息技术和业务流程改进的职位。在此之前，他在Chiquita Brands，Republic Steel和Enduro Stainless担任多个职位。他是董事和治理与提名委员会委员。自2013起担任董事。
Russel P. Mayer is retired and is now working part time with a large consulting company in information technology and digital, and business transformation. He also was the chair of the Emerging Manufacturing IT and Digital Technologies Advisory Board for the CEO of a large software and services company for 5 years after retirement. Prior to joining the Board, Mr. Mayer held several executive-level information technology and business process re-engineering positions at General Electric Company "GE". Most recently, he was Executive Vice President, CIO, and Quality Leader at GE Healthcare from 2009 to 2012. Prior to that, he was Executive Vice President and CIO at GE Healthcare from 2005 to 2008; Vice President and CIO at GE Aircraft Engines and later to include GE Transportation from 2000 to 2005; and CIO and Chief Quality Officer at NBC from 1998 to 2000. He held various other information technology and business process improvement positions at GE from 1986 to 1998. Prior to that, he held multiple leadership positions at Chiquita Brands International, Republic Steel Corporation and Enduro Stainless Corporation. - Russel P. Mayer现已退休。在加入董事会之前，在通用电气担任多个行政级别的信息技术和业务流程改进的职位。最后自2009至2012年在GE医疗担任执行副总裁，首席信息官和质量负责人。在此之前，自2005年至2008年他在GE医疗担任执行副总裁兼首席信息官；自2000年至2005年在GE飞机发动机和GE运输系统担任副总裁兼首席信息官；自1998至2000年在美国广播公司担任首席信息官兼首席质量官。自1986年至1998年在通用电气担任过各种其他信息技术和业务流程改进的职位。在此之前，他在Chiquita Brands，Republic Steel和Enduro Stainless担任多个职位。他是董事和治理与提名委员会委员。自2013起担任董事。
- Russel P. Mayer is retired and is now working part time with a large consulting company in information technology and digital, and business transformation. He also was the chair of the Emerging Manufacturing IT and Digital Technologies Advisory Board for the CEO of a large software and services company for 5 years after retirement. Prior to joining the Board, Mr. Mayer held several executive-level information technology and business process re-engineering positions at General Electric Company "GE". Most recently, he was Executive Vice President, CIO, and Quality Leader at GE Healthcare from 2009 to 2012. Prior to that, he was Executive Vice President and CIO at GE Healthcare from 2005 to 2008; Vice President and CIO at GE Aircraft Engines and later to include GE Transportation from 2000 to 2005; and CIO and Chief Quality Officer at NBC from 1998 to 2000. He held various other information technology and business process improvement positions at GE from 1986 to 1998. Prior to that, he held multiple leadership positions at Chiquita Brands International, Republic Steel Corporation and Enduro Stainless Corporation.
高管简历
中英对照 | 中文 | 英文- Thomas E. Simpson
Thomas E. Simpson，，从2015年1月起担任该公司的高级副总裁和技术总监；从2014年起担任Cincinnati Bell Technology Solutions CBTS副总裁和技术总监；从2010年起担任CBTS研发副总裁；从2008年起担任CBTS技术业务总监。
Thomas E. Simpson, Chief Operating Officer since June 2017 Senior Vice President and Chief Technology Officer of the Company from January 2015 to June 2017; Vice President and Chief Technology Officer at Cincinnati Bell Technology Solutions CBTS from 2014 to 2015; Vice President, Research and Development at CBTS from 2010 to 2014; Director, Technical Operations at CBTS from 2008 to 2010.- Thomas E. Simpson，，从2015年1月起担任该公司的高级副总裁和技术总监；从2014年起担任Cincinnati Bell Technology Solutions CBTS副总裁和技术总监；从2010年起担任CBTS研发副总裁；从2008年起担任CBTS技术业务总监。
- Thomas E. Simpson, Chief Operating Officer since June 2017 Senior Vice President and Chief Technology Officer of the Company from January 2015 to June 2017; Vice President and Chief Technology Officer at Cincinnati Bell Technology Solutions CBTS from 2014 to 2015; Vice President, Research and Development at CBTS from 2010 to 2014; Director, Technical Operations at CBTS from 2008 to 2010.
- Andrew R. Kaiser
AndrewR.Kaiser，自2016年9月起担任公司首席财务官；2015年12月至2016年9月担任公司消费者营销和数据分析Vice President；2014年1月至2015年12月担任公司企业融资Vice President；Howard Roark Consulting合伙人，LLC从2005年到2014年1月。
Andrew R. Kaiser, Chief Financial Officer of the Company since September 2016; Vice President, Consumer Marketing and Data Analytics of the Company from December 2015 to September 2016; Vice President, Corporate Finance of the Company from January 2014 to December 2015; Partner at Howard Roark Consulting, LLC from 2005 to January 2014.- AndrewR.Kaiser，自2016年9月起担任公司首席财务官；2015年12月至2016年9月担任公司消费者营销和数据分析Vice President；2014年1月至2015年12月担任公司企业融资Vice President；Howard Roark Consulting合伙人，LLC从2005年到2014年1月。
- Andrew R. Kaiser, Chief Financial Officer of the Company since September 2016; Vice President, Consumer Marketing and Data Analytics of the Company from December 2015 to September 2016; Vice President, Corporate Finance of the Company from January 2014 to December 2015; Partner at Howard Roark Consulting, LLC from 2005 to January 2014.
- Christi H. Cornette
ChristiH.Cornette，自2017年6月起担任公司首席文化官；2013年8月至2017年6月担任公司高级副总裁，营销；2008年10月至2013年8月担任公司Vice President营销；2002年10月至2008年10月担任CBTS营销总监。
Christi H. Cornette, Chief Culture Officer of the Company since June 2017; Senior Vice President, Marketing of the Company from August 2013 to June 2017; Vice President, Marketing of the Company from October 2008 to August 2013; Director of CBTS Marketing from October 2002 to October 2008.- ChristiH.Cornette，自2017年6月起担任公司首席文化官；2013年8月至2017年6月担任公司高级副总裁，营销；2008年10月至2013年8月担任公司Vice President营销；2002年10月至2008年10月担任CBTS营销总监。
- Christi H. Cornette, Chief Culture Officer of the Company since June 2017; Senior Vice President, Marketing of the Company from August 2013 to June 2017; Vice President, Marketing of the Company from October 2008 to August 2013; Director of CBTS Marketing from October 2002 to October 2008.
- Suzanne E. Maratta
自2019年5月起担任公司SuzanneE.Maratta，Vice President兼公司财务总监；2017年8月至2019年5月担任公司助理公司财务总监；2014年5月至2017年8月担任公司高级财务报告经理；2007年1月至2014年5月担任普华永道会计师事务所审计师。
Suzanne E. Maratta, Vice President and Corporate Controller of the Company since May 2019; Assistant Corporate Controller of the Company from August 2017 to May 2019; Senior Financial Reporting Manager of the Company from May 2014 to August 2017; Auditor at PricewaterhouseCoopers from January 2007 to May 2014.- 自2019年5月起担任公司SuzanneE.Maratta，Vice President兼公司财务总监；2017年8月至2019年5月担任公司助理公司财务总监；2014年5月至2017年8月担任公司高级财务报告经理；2007年1月至2014年5月担任普华永道会计师事务所审计师。
- Suzanne E. Maratta, Vice President and Corporate Controller of the Company since May 2019; Assistant Corporate Controller of the Company from August 2017 to May 2019; Senior Financial Reporting Manager of the Company from May 2014 to August 2017; Auditor at PricewaterhouseCoopers from January 2007 to May 2014.
- Christopher J. Wilson
Christopher J. Wilson，自2003年8月起担任副总裁、总法律顾问兼公司秘书。
Christopher J. Wilson, Vice President and General Counsel of the Company since August 2003.- Christopher J. Wilson，自2003年8月起担任副总裁、总法律顾问兼公司秘书。
- Christopher J. Wilson, Vice President and General Counsel of the Company since August 2003.
- Leigh R. Fox
Leigh R. Fox，自2013年10月起担任财务总监；自2013年7月至2013年10月担任行政总监；自2012年12月至2013年7月担任财务和运营的高级副总裁；自2008年10月至2012年12月担任辛辛那提贝尔科技解决方案公司CBTS的财政副总裁。
Leigh R. Fox has served as President and Chief Executive Officer of Cincinnati Bell Inc. since June 1 2017. Mr. Fox joined Cincinnati Bell in 2001 and held several positions, including President and Chief Operating Officer from September 2016 to June 2017; Chief Financial Officer from October 2013 to September 2016; Chief Administrative Officer from July 2013 to October 2013; Senior Vice President of Finance and Operations from December 2012 to July 2013; and Vice President of Finance at Cincinnati Bell Technology Solutions Inc. from October 2008 to December 2012. Mr. Fox is on the boards of the USA Regional Chamber, American Red Cross, Anthony Munoz Foundation, University of Cincinnati Foundation, and ArtsWave.- Leigh R. Fox，自2013年10月起担任财务总监；自2013年7月至2013年10月担任行政总监；自2012年12月至2013年7月担任财务和运营的高级副总裁；自2008年10月至2012年12月担任辛辛那提贝尔科技解决方案公司CBTS的财政副总裁。
- Leigh R. Fox has served as President and Chief Executive Officer of Cincinnati Bell Inc. since June 1 2017. Mr. Fox joined Cincinnati Bell in 2001 and held several positions, including President and Chief Operating Officer from September 2016 to June 2017; Chief Financial Officer from October 2013 to September 2016; Chief Administrative Officer from July 2013 to October 2013; Senior Vice President of Finance and Operations from December 2012 to July 2013; and Vice President of Finance at Cincinnati Bell Technology Solutions Inc. from October 2008 to December 2012. Mr. Fox is on the boards of the USA Regional Chamber, American Red Cross, Anthony Munoz Foundation, University of Cincinnati Foundation, and ArtsWave.
- Joshua T. Duckworth
Joshua T. Duckworth，自2013年7月起担任负责投资者关系的副总裁兼公司主管；自2012年8月至2013年7月担任辛辛那提贝尔公司的助理财长和投资者关系总监；从2010年8月至2012年8月担任辛辛那提贝尔公司的助理总监；从2004年10月至2010年8月担任德勤会计师事务所的高级经理。
Joshua T. Duckworth, Vice President of Treasury, Corporate Finance and Inventor Relations since October 2017; Vice President, Investor Relations and Controller of the Company from July 2013 to October 2017; Assistant Treasurer and Director of Investor Relations for Cincinnati Bell Inc. from August 2012 to July 2013; Assistant Controller for Cincinnati Bell Inc. from August 2010 to August 2012; Deloitte & Touche LLP's audit practice from October 2004 to August 2010.- Joshua T. Duckworth，自2013年7月起担任负责投资者关系的副总裁兼公司主管；自2012年8月至2013年7月担任辛辛那提贝尔公司的助理财长和投资者关系总监；从2010年8月至2012年8月担任辛辛那提贝尔公司的助理总监；从2004年10月至2010年8月担任德勤会计师事务所的高级经理。
- Joshua T. Duckworth, Vice President of Treasury, Corporate Finance and Inventor Relations since October 2017; Vice President, Investor Relations and Controller of the Company from July 2013 to October 2017; Assistant Treasurer and Director of Investor Relations for Cincinnati Bell Inc. from August 2012 to July 2013; Assistant Controller for Cincinnati Bell Inc. from August 2010 to August 2012; Deloitte & Touche LLP's audit practice from October 2004 to August 2010.