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. Corkrean | 男 | Director | 60 | 未披露 | 未持股 | 2026-02-01 |
| John P. O'Donnell | 男 | Director | 65 | 15.69万美元 | 未持股 | 2026-02-01 |
| Arsen S. Kitch | 男 | President, Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2026-02-01 |
| John W. Laymon | 男 | Director | 73 | 未披露 | 未持股 | 2026-02-01 |
| Ann C. Nelson | 女 | Director | 66 | 未披露 | 未持股 | 2026-02-01 |
| Christine M. Vickers | 女 | Director | 58 | 未披露 | 未持股 | 2026-02-01 |
| Jeanne M. Hillman | 女 | Director | 66 | 未披露 | 未持股 | 2026-02-01 |
| Alexander Toeldte | 男 | Director and Chair of the Board | 66 | 15.69万美元 | 未持股 | 2026-02-01 |
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 |
|---|---|---|---|---|---|---|
| Steve M. Bowden | 男 | Senior Vice President, Commercial | 62 | 未披露 | 未持股 | 2026-02-01 |
| Arsen S. Kitch | 男 | President, Chief Executive Officer and Director | 44 | 未披露 | 未持股 | 2026-02-01 |
| Rebecca A. Barckley | 女 | Vice President, Corporate Controller | 63 | 未披露 | 未持股 | 2026-02-01 |
| Sherri J. Baker | 女 | Chief Financial Officer and Senior Vice President | 53 | 未披露 | 未持股 | 2026-02-01 |
| Matthew D. Passarello | 男 | Senior Vice President, Supply Chain and Corporate Development | 34 | 未披露 | 未持股 | 2026-02-01 |
| Virginia L. Aulin | 女 | Senior Vice President, Human Resources and Corporate Affairs | 62 | 未披露 | 未持股 | 2026-02-01 |
| Sean M. Krajnik | 男 | Senior Vice President, Manufacturing | 57 | 未披露 | 未持股 | 2026-02-01 |
| Marc D. Rome | 男 | Corporate Secretary and General Counsel and Senior Vice President | 47 | 未披露 | 未持股 | 2026-02-01 |
董事简历
中英对照 | 中文 | 英文- John J. Corkrean
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John J. Corkrean，自2019年5月起担任董事，自2019年9月起担任Clearwater Paper Corporation审计委员会主席。他目前担任H.B. Fuller Company （NYSE：FUL）（全球粘合剂、密封剂和化学产品制造商）的执行副总裁兼首席财务官（2016年以来）。在此之前，他在艺康工作了17年，从2014年到2016年担任一系列财务领导职务，最后担任全球能源服务部门的高级副总裁，负责财务。
John J. Corkrean,has been a director since May 2019, serving as chair of Clearwater Paper Corporation Audit Committee since September 2019. Mr. Corkrean currently serves as executive vice president and chief financial officer for H.B. Fuller Company (NYSE:FUL), a global adhesive, sealants and chemical products manufacturer, a position he has held since 2016. Prior to that he was employed by Ecolab for 17 years in a series of financial leadership roles including from 2014 through 2016 as senior vice president, finance for the global energy service division. - John J. Corkrean，自2019年5月起担任董事，自2019年9月起担任Clearwater Paper Corporation审计委员会主席。他目前担任H.B. Fuller Company （NYSE：FUL）（全球粘合剂、密封剂和化学产品制造商）的执行副总裁兼首席财务官（2016年以来）。在此之前，他在艺康工作了17年，从2014年到2016年担任一系列财务领导职务，最后担任全球能源服务部门的高级副总裁，负责财务。
- John J. Corkrean,has been a director since May 2019, serving as chair of Clearwater Paper Corporation Audit Committee since September 2019. Mr. Corkrean currently serves as executive vice president and chief financial officer for H.B. Fuller Company (NYSE:FUL), a global adhesive, sealants and chemical products manufacturer, a position he has held since 2016. Prior to that he was employed by Ecolab for 17 years in a series of financial leadership roles including from 2014 through 2016 as senior vice president, finance for the global energy service division.
- John P. O'Donnell
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John P. O'Donnell，自2016年4月起担任董事，包括自2020年5月起担任Clearwater Paper Corporation提名委员会主席。奥唐奈先生自2011年5月起担任全球特种材料公司Neenah, Inc.（纽约证券交易所代码：NP）的总裁兼首席执行官，自2010年11月起担任董事，直至2020年7月退休。他于2010年6月至2011年5月担任Neenah Inc.的首席运营官，并于2007年至2010年6月担任Fine Paper总裁。从1985年到2007年，奥唐奈一直受雇于乔治亚-太平洋公司，并在消费品部门担任越来越多的高级管理职位，他从2004年到2007年担任北美零售业务总裁，从2002年到2004年担任北美商业纸巾业务总裁。
John P. O'Donnell,has been a director since April 2016, including chair of Clearwater Paper Corporation Nominating Committee since May 2020. Mr. O'Donnell served as president and CEO of Neenah, Inc. (NYSE: NP), a global specialty materials company, from May 2011 and as a director from November 2010 until his retirement in July 2020. He served as Neenah Inc.'s COO from June 2010 to May 2011 and as president, fine paper from 2007 to June 2010. Mr. O'Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior management positions in the consumer products division where he served as president of the north american retail business from 2004 through 2007, and as president of the north american commercial tissue business from 2002 through 2004. - John P. O'Donnell，自2016年4月起担任董事，包括自2020年5月起担任Clearwater Paper Corporation提名委员会主席。奥唐奈先生自2011年5月起担任全球特种材料公司Neenah, Inc.（纽约证券交易所代码：NP）的总裁兼首席执行官，自2010年11月起担任董事，直至2020年7月退休。他于2010年6月至2011年5月担任Neenah Inc.的首席运营官，并于2007年至2010年6月担任Fine Paper总裁。从1985年到2007年，奥唐奈一直受雇于乔治亚-太平洋公司，并在消费品部门担任越来越多的高级管理职位，他从2004年到2007年担任北美零售业务总裁，从2002年到2004年担任北美商业纸巾业务总裁。
- John P. O'Donnell,has been a director since April 2016, including chair of Clearwater Paper Corporation Nominating Committee since May 2020. Mr. O'Donnell served as president and CEO of Neenah, Inc. (NYSE: NP), a global specialty materials company, from May 2011 and as a director from November 2010 until his retirement in July 2020. He served as Neenah Inc.'s COO from June 2010 to May 2011 and as president, fine paper from 2007 to June 2010. Mr. O'Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior management positions in the consumer products division where he served as president of the north american retail business from 2004 through 2007, and as president of the north american commercial tissue business from 2002 through 2004.
- Arsen S. Kitch
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ArsenS.Kitch自2018年5月起担任高级副总裁，消费品事业部总经理，并于2018年1月至2018年5月担任Vice President消费品事业部总经理。他曾于2015年1月至2017年12月担任Vice President、财务和Vice President财务规划和分析，并于2013年8月至2014年12月担任战略和规划高级总监。
Arsen S. Kitch served in vario roles with the Company since 2013 including as Senior Vice President, General Manager, CPD from May 2018 to April 2020 and served as Vice President, General Manager, CPD from January 2018 to May 2018. - ArsenS.Kitch自2018年5月起担任高级副总裁，消费品事业部总经理，并于2018年1月至2018年5月担任Vice President消费品事业部总经理。他曾于2015年1月至2017年12月担任Vice President、财务和Vice President财务规划和分析，并于2013年8月至2014年12月担任战略和规划高级总监。
- Arsen S. Kitch served in vario roles with the Company since 2013 including as Senior Vice President, General Manager, CPD from May 2018 to April 2020 and served as Vice President, General Manager, CPD from January 2018 to May 2018.
- John W. Laymon
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John W. Laymon，自2019年5月起担任董事。莱蒙先生从2008年起担任雪佛龙股份有限公司（纽约证券交易所代码：CVX）人力资源和企业服务副总裁，该公司是一家领先的全球综合能源公司，直到2017年退休。
John W. Laymon,has been a director since May 2019. Mr. Laymon served as vice president, human resources and corporate services at Chevron Corporation (NYSE:CVX), a leading global integrated energy company from 2008 until his retirement in 2017. - John W. Laymon，自2019年5月起担任董事。莱蒙先生从2008年起担任雪佛龙股份有限公司（纽约证券交易所代码：CVX）人力资源和企业服务副总裁，该公司是一家领先的全球综合能源公司，直到2017年退休。
- John W. Laymon,has been a director since May 2019. Mr. Laymon served as vice president, human resources and corporate services at Chevron Corporation (NYSE:CVX), a leading global integrated energy company from 2008 until his retirement in 2017.
- Ann C. Nelson
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Ann C. Nelson，自2020年5月起担任董事。纳尔逊女士从1994年5月起担任审计服务公司毕马威会计师事务所的首席审计合伙人，直至2019年9月退休。在此之前，从1982年8月开始，她在毕马威担任过各种职务。
Ann C. Nelson,has been a director since May 2020. Ms. Nelson served as a lead audit partner of KPMG, LLP, an audit services firm, from May 1994 until her retirement in September 2019. Prior to that, starting in August 1982, she served in various positions with KPMG including lead client partner on a variety of accounts in the forest products and paper industries. - Ann C. Nelson，自2020年5月起担任董事。纳尔逊女士从1994年5月起担任审计服务公司毕马威会计师事务所的首席审计合伙人，直至2019年9月退休。在此之前，从1982年8月开始，她在毕马威担任过各种职务。
- Ann C. Nelson,has been a director since May 2020. Ms. Nelson served as a lead audit partner of KPMG, LLP, an audit services firm, from May 1994 until her retirement in September 2019. Prior to that, starting in August 1982, she served in various positions with KPMG including lead client partner on a variety of accounts in the forest products and paper industries.
- Christine M. Vickers
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Christine M. Vickers，自2021年5月起担任董事。维克斯·塔克女士于2020年4月至2021年10月退休，担任高乐氏公司专业产品公司副总裁兼总经理，该公司是高乐氏公司（纽约证券交易所代码：CLX）的一个业务部门，是一家领先的消费者和专业产品制造商和营销商。在此之前，她于2018年9月至2020年4月担任高乐氏专业产品公司及零售洗衣部副总裁兼总经理，于2014年10月至2018年8月担任高乐氏专业产品公司副总裁兼总经理，并于2012年10月至2014年10月担任加拿大高乐氏公司副总裁兼总经理。
Christine M. Vickers,has been a director since May 2021. Ms. Vickers Tucker served as the vice president and general manager, The Clorox Company Professional Products Company, a business unit of The Clorox Company, (NYSE:CLX), a leading manufacturer and marketer of consumer and professional products, from April 2020 until her retirement in October 2021. Prior to that she was the vice president and general manager of The Clorox Professional Products Company & Retail Laundry Division from September 2018 to April 2020, and vice president and general manager, The Clorox Professional Products Company from October 2014 through August 2018, and vice president and general manager of The Clorox Company of Canada from October 2012 through October 2014. - Christine M. Vickers，自2021年5月起担任董事。维克斯·塔克女士于2020年4月至2021年10月退休，担任高乐氏公司专业产品公司副总裁兼总经理，该公司是高乐氏公司（纽约证券交易所代码：CLX）的一个业务部门，是一家领先的消费者和专业产品制造商和营销商。在此之前，她于2018年9月至2020年4月担任高乐氏专业产品公司及零售洗衣部副总裁兼总经理，于2014年10月至2018年8月担任高乐氏专业产品公司副总裁兼总经理，并于2012年10月至2014年10月担任加拿大高乐氏公司副总裁兼总经理。
- Christine M. Vickers,has been a director since May 2021. Ms. Vickers Tucker served as the vice president and general manager, The Clorox Company Professional Products Company, a business unit of The Clorox Company, (NYSE:CLX), a leading manufacturer and marketer of consumer and professional products, from April 2020 until her retirement in October 2021. Prior to that she was the vice president and general manager of The Clorox Professional Products Company & Retail Laundry Division from September 2018 to April 2020, and vice president and general manager, The Clorox Professional Products Company from October 2014 through August 2018, and vice president and general manager of The Clorox Company of Canada from October 2012 through October 2014.
- Jeanne M. Hillman
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Jeanne M. Hillman，自2022年10月起担任董事。她曾担任Weyerhaeuser （NYSE：WY）的企业技术和治理副总裁（2019年5月至2020年3月退休）。Weyerhaeuser是一家木材、木制品和房地产公司。在Weyerhaeuser， 2013年8月至2019年5月，2006年4月至2010年10月，她担任副总裁兼首席会计官。从2010年10月到2013年8月，她担任木制品业务改进计划的财务运营副总裁。2002年至2016年，她曾担任高级财务职务，包括战略规划、资本投资、多次收购和剥离的责任。她从1984年5月开始担任各种财务和信息技术职位。
Jeanne M. Hillman,has been a director since October 2022. Ms. Hillman served as the vice president, enterprise technology and governance, at Weyerhaeuser (NYSE:WY), a timber, wood products and real estate company from May 2019 until her retirement in March 2020. Prior to that, Ms. Hillman served as Weyerhaeuser's vice president, chief accounting officer from August 2013 to May 2019 and April 2006 to October 2010. From October 2010 to August 2013, she served as Weyerhaeuser's vice president, finance operations for a wood products business improvement initiative. She has also served in senior financial roles which included accountability for strategic planning, capital investment, and multiple acquisitions and divestitures from 2002 through 2016. Ms. Hillman has held various financial and information technology roles since May 1984. - Jeanne M. Hillman，自2022年10月起担任董事。她曾担任Weyerhaeuser （NYSE：WY）的企业技术和治理副总裁（2019年5月至2020年3月退休）。Weyerhaeuser是一家木材、木制品和房地产公司。在Weyerhaeuser， 2013年8月至2019年5月，2006年4月至2010年10月，她担任副总裁兼首席会计官。从2010年10月到2013年8月，她担任木制品业务改进计划的财务运营副总裁。2002年至2016年，她曾担任高级财务职务，包括战略规划、资本投资、多次收购和剥离的责任。她从1984年5月开始担任各种财务和信息技术职位。
- Jeanne M. Hillman,has been a director since October 2022. Ms. Hillman served as the vice president, enterprise technology and governance, at Weyerhaeuser (NYSE:WY), a timber, wood products and real estate company from May 2019 until her retirement in March 2020. Prior to that, Ms. Hillman served as Weyerhaeuser's vice president, chief accounting officer from August 2013 to May 2019 and April 2006 to October 2010. From October 2010 to August 2013, she served as Weyerhaeuser's vice president, finance operations for a wood products business improvement initiative. She has also served in senior financial roles which included accountability for strategic planning, capital investment, and multiple acquisitions and divestitures from 2002 through 2016. Ms. Hillman has held various financial and information technology roles since May 1984.
- Alexander Toeldte
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Alexander Toeldte自2016年1月1日起担任董事。Toeldte先生目前担任Clearwater Paper Corporation的董事。此外，Toeldte先生自2014年起担任Jitasa，Inc.（一家为非营利组织提供软件和会计服务的私人持有提供商）的董事长，并自2016年起担任Wevorce（一家私人持有的软件即服务公司）的董事长。从2015年到2016年，他曾担任Paine&Partners公司（私人股本公司）的运营董事。Toeldte先生从2008年2月到2013年担任BoiseInc.公司（一家纸张制造商）的总裁、首席执行官和董事，并从2005年10月到2008年担任其Vice President、纸张和包装以及新闻纸部门的执行董事。Toeldte先生先前的经验包括担任恒天然集团（Fonterra Co-operative Group）的执行Vice President和恒天然企业（Fonterra Enterprises）的首席执行官。Toeldte先生曾在Fletcher Challenge Limited Group担任各种职务，该公司是一家总部位于新西兰的集团，持有纸张，林业，建材和能源，包括担任Fletcher Challenge Building和Fletcher Challenge Paper的首席执行官以及集团首席财务官。Toeldte先生曾担任多伦多、布鲁塞尔、蒙特利尔和斯德哥尔摩麦肯锡公司（McKinsey&Company）的合伙人，并于2012年担任美国森林与纸业协会（American Forest&Paper Association）的主席。
Alexander Toeldte,has been a director since April 2016, serving as Chair of the Board since September 2018 including as Independent Executive Chair from March 2020 to May 2022. Mr. Toeldte served as the chairman of Jitasa, Inc., a privately held provider of accounting and financial management services for not-for-profit organizations from 2014 to 2022. He served as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial products and services from 2016 until the company's sale in 2018 and was a member of its compensation and governance committees. He served as an operating director at Paine & Partners, LLC, a private equity firm until 2016. Mr. Toeldte served as president, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and at Boise Cascade as its executive vice president, paper and packaging from October 2005 to 2008. Mr. Toeldte's previous experience includes serving as executive vice president of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Previously, Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based natural resources conglomerate, including as Group CFO as well as CEO of publicly traded Fletcher Challenge Building and Fletcher Challenge Paper. He also served as chair of the board of publicly traded Fletcher Challenge Canada. Mr. Toeldte was a member of the board of the American Forest & Paper Association, which he chaired in 2012, from 2008 to 2013 and from 2020 to 2022. Before his executive career Mr. Toeldte was a partner at McKinsey in Canada and Sweden. - Alexander Toeldte自2016年1月1日起担任董事。Toeldte先生目前担任Clearwater Paper Corporation的董事。此外，Toeldte先生自2014年起担任Jitasa，Inc.（一家为非营利组织提供软件和会计服务的私人持有提供商）的董事长，并自2016年起担任Wevorce（一家私人持有的软件即服务公司）的董事长。从2015年到2016年，他曾担任Paine&Partners公司（私人股本公司）的运营董事。Toeldte先生从2008年2月到2013年担任BoiseInc.公司（一家纸张制造商）的总裁、首席执行官和董事，并从2005年10月到2008年担任其Vice President、纸张和包装以及新闻纸部门的执行董事。Toeldte先生先前的经验包括担任恒天然集团（Fonterra Co-operative Group）的执行Vice President和恒天然企业（Fonterra Enterprises）的首席执行官。Toeldte先生曾在Fletcher Challenge Limited Group担任各种职务，该公司是一家总部位于新西兰的集团，持有纸张，林业，建材和能源，包括担任Fletcher Challenge Building和Fletcher Challenge Paper的首席执行官以及集团首席财务官。Toeldte先生曾担任多伦多、布鲁塞尔、蒙特利尔和斯德哥尔摩麦肯锡公司（McKinsey&Company）的合伙人，并于2012年担任美国森林与纸业协会（American Forest&Paper Association）的主席。
- Alexander Toeldte,has been a director since April 2016, serving as Chair of the Board since September 2018 including as Independent Executive Chair from March 2020 to May 2022. Mr. Toeldte served as the chairman of Jitasa, Inc., a privately held provider of accounting and financial management services for not-for-profit organizations from 2014 to 2022. He served as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial products and services from 2016 until the company's sale in 2018 and was a member of its compensation and governance committees. He served as an operating director at Paine & Partners, LLC, a private equity firm until 2016. Mr. Toeldte served as president, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and at Boise Cascade as its executive vice president, paper and packaging from October 2005 to 2008. Mr. Toeldte's previous experience includes serving as executive vice president of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Previously, Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based natural resources conglomerate, including as Group CFO as well as CEO of publicly traded Fletcher Challenge Building and Fletcher Challenge Paper. He also served as chair of the board of publicly traded Fletcher Challenge Canada. Mr. Toeldte was a member of the board of the American Forest & Paper Association, which he chaired in 2012, from 2008 to 2013 and from 2020 to 2022. Before his executive career Mr. Toeldte was a partner at McKinsey in Canada and Sweden.
高管简历
中英对照 | 中文 | 英文- Steve M. Bowden
SteveM.Bowden自2018年10月1日起担任高级副总裁，纸浆和纸板部总经理。在加入该公司之前，鲍登曾于2016年9月至2017年11月担任君士坦丁堡Flexibles的北美地区Vice President，该公司随后被Multi-ColorCorporation收购，鲍登曾担任该公司总裁，2017年11月至2018年9月，北美食品和饮料部门。从2013年3月至2016年9月，Bowden先生担任Quality Associates（一家合同包装商）的总裁兼首席运营官。
Steve M. Bowden served as the Senior Vice President, Operations from January 2025 to January 2026 . Mr. Bowden served as the Senior Vice President, General Manager, Pulp and Paperboard from October 2018 through December 2024.- SteveM.Bowden自2018年10月1日起担任高级副总裁，纸浆和纸板部总经理。在加入该公司之前，鲍登曾于2016年9月至2017年11月担任君士坦丁堡Flexibles的北美地区Vice President，该公司随后被Multi-ColorCorporation收购，鲍登曾担任该公司总裁，2017年11月至2018年9月，北美食品和饮料部门。从2013年3月至2016年9月，Bowden先生担任Quality Associates（一家合同包装商）的总裁兼首席运营官。
- Steve M. Bowden served as the Senior Vice President, Operations from January 2025 to January 2026 . Mr. Bowden served as the Senior Vice President, General Manager, Pulp and Paperboard from October 2018 through December 2024.
- Arsen S. Kitch
ArsenS.Kitch自2018年5月起担任高级副总裁，消费品事业部总经理，并于2018年1月至2018年5月担任Vice President消费品事业部总经理。他曾于2015年1月至2017年12月担任Vice President、财务和Vice President财务规划和分析，并于2013年8月至2014年12月担任战略和规划高级总监。
Arsen S. Kitch served in vario roles with the Company since 2013 including as Senior Vice President, General Manager, CPD from May 2018 to April 2020 and served as Vice President, General Manager, CPD from January 2018 to May 2018.- ArsenS.Kitch自2018年5月起担任高级副总裁，消费品事业部总经理，并于2018年1月至2018年5月担任Vice President消费品事业部总经理。他曾于2015年1月至2017年12月担任Vice President、财务和Vice President财务规划和分析，并于2013年8月至2014年12月担任战略和规划高级总监。
- Arsen S. Kitch served in vario roles with the Company since 2013 including as Senior Vice President, General Manager, CPD from May 2018 to April 2020 and served as Vice President, General Manager, CPD from January 2018 to May 2018.
- Rebecca A. Barckley
Rebecca A. Barckley，自2020年1月起担任公司副总裁兼公司财务总监。在加入本公司之前，Barckley女士曾供职于建筑材料制造商Louisiana Pacific Corporation（简称“LP”），在那里她花了20年时间逐步增加财务和会计方面的领导角色，包括从2010年到2019年12月，担任LP的公司财务总监兼首席会计官。Barckley女士在加州州立大学弗雷斯诺分校获得了会计学的工商管理学士学位。
Rebecca A. Barckley,has served as Vice President, Corporate Controller of the Company since January 2020. Before joining the Company, Ms. Barckley worked for Louisiana Pacific Corporation ("LP"), a building materials manufacturer, where she spent 20 years in progressively increasing leadership roles in finance and accounting including from 2010 through December 2019, serving as LP's Corporate Controller Financial Reporting, Principal Accounting Officer. Ms. Barckley earned her Bachelor of Business Administration, Accounting from California State University, Fresno.- Rebecca A. Barckley，自2020年1月起担任公司副总裁兼公司财务总监。在加入本公司之前，Barckley女士曾供职于建筑材料制造商Louisiana Pacific Corporation（简称“LP”），在那里她花了20年时间逐步增加财务和会计方面的领导角色，包括从2010年到2019年12月，担任LP的公司财务总监兼首席会计官。Barckley女士在加州州立大学弗雷斯诺分校获得了会计学的工商管理学士学位。
- Rebecca A. Barckley,has served as Vice President, Corporate Controller of the Company since January 2020. Before joining the Company, Ms. Barckley worked for Louisiana Pacific Corporation ("LP"), a building materials manufacturer, where she spent 20 years in progressively increasing leadership roles in finance and accounting including from 2010 through December 2019, serving as LP's Corporate Controller Financial Reporting, Principal Accounting Officer. Ms. Barckley earned her Bachelor of Business Administration, Accounting from California State University, Fresno.
- Sherri J. Baker
Sherri J. Baker，从2021年2月到2022年9月，Baker女士担任Hyliion Holdings（纽约证券交易所代码：HYLN）的首席财务官，该公司是8级半卡车电气化动力总成的领导者，从2019年4月到2021年2月，她担任TERM0PGT Innovations（纽约证券交易所代码：PGTI）的高级副总裁兼首席财务官，该公司是高档门窗的全国领导者。2010年至2019年，贝克女士受雇于迪恩食品，包括2018年10月至2019年3月担任商业财务副总裁，2016年1月至2018年9月担任投资者关系、战略和公司财务副总裁。从1997年到2010年，贝克受雇于Frio-Lay，在那里她担任过多个财务领导职务。贝克女士在北德克萨斯大学获得了会计学理学学士和理学硕士学位。
Sherri J. Baker Chief Financial Officer of Hyliion Holdings (NYSE:HYLN), a manufacturer of electrified portrains for Class 8 semi trucks and from April 2019 to February 2021, she was Senior Vice President and Chief Financial Officer of PGT Innovations, Inc. (NYSE:PGTI), a manufacturer of premium windows and doors.- Sherri J. Baker，从2021年2月到2022年9月，Baker女士担任Hyliion Holdings（纽约证券交易所代码：HYLN）的首席财务官，该公司是8级半卡车电气化动力总成的领导者，从2019年4月到2021年2月，她担任TERM0PGT Innovations（纽约证券交易所代码：PGTI）的高级副总裁兼首席财务官，该公司是高档门窗的全国领导者。2010年至2019年，贝克女士受雇于迪恩食品，包括2018年10月至2019年3月担任商业财务副总裁，2016年1月至2018年9月担任投资者关系、战略和公司财务副总裁。从1997年到2010年，贝克受雇于Frio-Lay，在那里她担任过多个财务领导职务。贝克女士在北德克萨斯大学获得了会计学理学学士和理学硕士学位。
- Sherri J. Baker Chief Financial Officer of Hyliion Holdings (NYSE:HYLN), a manufacturer of electrified portrains for Class 8 semi trucks and from April 2019 to February 2021, she was Senior Vice President and Chief Financial Officer of PGT Innovations, Inc. (NYSE:PGTI), a manufacturer of premium windows and doors.
- Matthew D. Passarello
Matthew Passarello，自2025年1月1日起担任供应链和企业发展高级副总裁。Passarello先生于2024年4月至2025年1月期间担任公司企业战略和整合副总裁。Passarello先生于2024年1月至2024年4月期间担任私人战略和管理咨询公司麦肯锡公司的合伙人。他于2021年1月至2023年12月担任副合伙人，并于2017年5月至2020年12月在麦肯锡担任Engagement Manager。
Matthew D. Passarello assume oversight of Information Technology function. Previoly Mr. Passarello served the Company as Vice President of Corporate Strategy and Integration from April 2024 through December 2024. Mr. Passarello was partner at McKinsey & Company, a private strategy and management consulting firm, from January 2024 to April 2024. He served as Associate Partner from January 2021 through December 2023 and as Engagement Manager from May 2017 through December 2020 at McKinsey.- Matthew Passarello，自2025年1月1日起担任供应链和企业发展高级副总裁。Passarello先生于2024年4月至2025年1月期间担任公司企业战略和整合副总裁。Passarello先生于2024年1月至2024年4月期间担任私人战略和管理咨询公司麦肯锡公司的合伙人。他于2021年1月至2023年12月担任副合伙人，并于2017年5月至2020年12月在麦肯锡担任Engagement Manager。
- Matthew D. Passarello assume oversight of Information Technology function. Previoly Mr. Passarello served the Company as Vice President of Corporate Strategy and Integration from April 2024 through December 2024. Mr. Passarello was partner at McKinsey & Company, a private strategy and management consulting firm, from January 2024 to April 2024. He served as Associate Partner from January 2021 through December 2023 and as Engagement Manager from May 2017 through December 2020 at McKinsey.
- Virginia L. Aulin
Virginia L. Aulin于2024年10月至2026年1月担任公司公共事务副总裁。在加入公司之前，从2018年到2024年，Aulin女士自营职业，担任人力资源、染色和传播顾问，并从2015年到2017年在嘉年华邮轮公司 & PLC（纽约证券交易所代码：CCL）担任人力资源和公司事务副总裁。
Virginia L. Aulin served the Company as the Vice President, Public Affairs from October 2024 to January 2026. Prior to joining the Company, from 2018 through 2024, Ms. Aulin was self employed as a human resces, stainability and communications consultant and served as Vice President, Human Resces and Corporate Affairs for Carnival Corporation & plc (NYSE: CCL) from 2015 through 2017.- Virginia L. Aulin于2024年10月至2026年1月担任公司公共事务副总裁。在加入公司之前，从2018年到2024年，Aulin女士自营职业，担任人力资源、染色和传播顾问，并从2015年到2017年在嘉年华邮轮公司 & PLC（纽约证券交易所代码：CCL）担任人力资源和公司事务副总裁。
- Virginia L. Aulin served the Company as the Vice President, Public Affairs from October 2024 to January 2026. Prior to joining the Company, from 2018 through 2024, Ms. Aulin was self employed as a human resces, stainability and communications consultant and served as Vice President, Human Resces and Corporate Affairs for Carnival Corporation & plc (NYSE: CCL) from 2015 through 2017.
- Sean M. Krajnik
Sean M. Krajnik自2019年起在公司担任多个职务，包括2024年1月至2025年的制造副总裁；2023年9月至2024年1月的制造与卓越运营副总裁；2022年9月至2023年9月的卓越运营副总裁；2021年4月至2022年9月的首席转型官，以及2019年7月至2021年3月的爱达荷州刘易斯顿纸浆和纸板厂的工厂现场经理。
Sean M. Krajnik served in vario roles with the Company since 2019 including Vice President, Manufacturing from January 2024 through 2025; Vice President, Manufacturing & Operational Excellence, from September 2023 to January 2024; Vice President Operational Excellence from September 2022 to September 2023; Chief Transformation Officer from April 2021 to September 2022 and Mill Site Manager for the Lewiston, Idaho pulp and paperboard mill from July 2019 to March 2021.- Sean M. Krajnik自2019年起在公司担任多个职务，包括2024年1月至2025年的制造副总裁；2023年9月至2024年1月的制造与卓越运营副总裁；2022年9月至2023年9月的卓越运营副总裁；2021年4月至2022年9月的首席转型官，以及2019年7月至2021年3月的爱达荷州刘易斯顿纸浆和纸板厂的工厂现场经理。
- Sean M. Krajnik served in vario roles with the Company since 2019 including Vice President, Manufacturing from January 2024 through 2025; Vice President, Manufacturing & Operational Excellence, from September 2023 to January 2024; Vice President Operational Excellence from September 2022 to September 2023; Chief Transformation Officer from April 2021 to September 2022 and Mill Site Manager for the Lewiston, Idaho pulp and paperboard mill from July 2019 to March 2021.
- Marc D. Rome
Marc D. Rome担任公司协理总法律顾问和公司秘书，2024年3月至2024年10月担任协理总法律顾问和助理公司秘书，2023年12月至2024年3月担任协理总法律顾问。在加入公司之前，Rome先生曾于2018年至2021年在eBay Inc.（纳斯达克股票代码：EBAY）担任副总裁、副总法律顾问、公司和助理秘书。
Marc D. Rome was Associate General Counsel and Corporate Secretary of the Company, from March 2024 to October 2024 he served as Associate General Counsel and Assistant Corporate Secretary, and from December 2023 to March 2024, he served as Associate General Counsel. Prior to joining the Company, Mr. Rome was Vice President, Deputy General Counsel, Corporate and Assistant Secretary at eBay Inc. (NASDAQ: EBAY) from 2018 to 2021.- Marc D. Rome担任公司协理总法律顾问和公司秘书，2024年3月至2024年10月担任协理总法律顾问和助理公司秘书，2023年12月至2024年3月担任协理总法律顾问。在加入公司之前，Rome先生曾于2018年至2021年在eBay Inc.（纳斯达克股票代码：EBAY）担任副总裁、副总法律顾问、公司和助理秘书。
- Marc D. Rome was Associate General Counsel and Corporate Secretary of the Company, from March 2024 to October 2024 he served as Associate General Counsel and Assistant Corporate Secretary, and from December 2023 to March 2024, he served as Associate General Counsel. Prior to joining the Company, Mr. Rome was Vice President, Deputy General Counsel, Corporate and Assistant Secretary at eBay Inc. (NASDAQ: EBAY) from 2018 to 2021.