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 |
|---|---|---|---|---|---|---|
| Joseph E. Reece | 男 | Independent Director and Non-Executive Chairman of the Board | 64 | 40.25万美元 | 11.36 | 2026-03-05 |
| Gareth T. Joyce | 男 | Independent Director | 53 | 23.00万美元 | 4.31 | 2026-03-05 |
| Edward C. Dowling, Jr. | 男 | Director,CEO and President | 70 | 634.36万美元 | 7.80 | 2026-03-05 |
| Melissa M. Miller | 女 | Independent Director | 54 | 23.25万美元 | 4.32 | 2026-03-05 |
| Edward C. Dowling Jr. | 男 | Director,CEO and President | 70 | 未披露 | 未持股 | 2026-03-05 |
| Denise Merle | 女 | Independent Director | 62 | 未披露 | 0.16 | 2026-03-05 |
| Mark Roberts | 男 | Independent Director | 62 | 未披露 | 0.15 | 2026-03-05 |
| David Safran | 男 | Independent Director | 53 | 未披露 | 0.15 | 2026-03-05 |
| Richard P. Dealy | 男 | Independent Director | 60 | 23.75万美元 | 4.36 | 2026-03-05 |
| Russell Ball | 男 | Independent Director | 57 | 未披露 | 0.15 | 2026-03-05 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Edward C. Dowling, Jr. | 男 | Director,CEO and President | 70 | 634.36万美元 | 7.80 | 2026-03-05 |
| Patrick Merrin | 男 | Chief Operations Officer | 55 | 174.03万美元 | 1.85 | 2026-03-05 |
| Peter Fjellman | 男 | Chief Financial Officer | 57 | 139.01万美元 | 0.83 | 2026-03-05 |
| Edward C. Dowling Jr. | 男 | Director,CEO and President | 70 | 未披露 | 未持股 | 2026-03-05 |
| Amy Tills | 女 | Chief Human Resources Officer | 49 | 43.46万美元 | 未持股 | 2026-03-05 |
| Ben Nichols | 男 | Chief Commercial Officer | 45 | 未披露 | 未持股 | 2026-03-05 |
| Ashley Ward | 女 | Chief Accounting Officer | 42 | 未披露 | 未持股 | 2026-03-05 |
董事简历
中英对照 | 中文 | 英文- Joseph E. Reece
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Joseph E. Reece，创始合伙人，是SilverBox资本的共同创始人和共同管理合伙人。Previoly，他于2015年4月创立了商人银行、SilverBox资本的前身公司Helena Capital，并担任首席执行官至2017年1月，随后于2018年10月再次担任首席执行官。Reece先生自SBXD于2024年8月首次公开发行股票以来一直担任其创始合伙人，并且是SilverBox证券的首席执行官。Reece先生自2021年5月起担任Compass Minerals的非执行主席，自2019年起担任董事会成员。他还自2023年5月起担任前身NCR公司董事长、2022年11月至2023年5月担任首席独立董事后，于2023年10月起担任NCR Atleos公司董事长。自2022年5月起，他一直是Quotient Technology Inc.的董事会成员，直至2023年9月将其出售。Reece先生还在2019年10月至2022年1月期间担任BDT & Company，LLC的顾问。Reece Previoly先生从SBXC于2023年2月首次公开发行股票到2024年11月清算期间一直担任其创始合伙人，并在2022年2月BINIES与BRCC合并之前担任SBEA的执行主席。他还曾于2017年2月至2018年9月担任执行副主席兼UBS Securities，LLC美洲投资银行负责人。在此之前，他于1997年至2015年在瑞士信贷任职，担任的职务越来越重，包括最终担任股票资本市场全球主管和信用风险部门联席主管。他之前的经验包括十年的律师执业经验，包括在Skadden，Arps，Slate，Meagher & Flom LLP律师事务所和SEC。
Joseph E. Reece Founding Partner, is a Co Founder and a Co Managing Partner of SilverBox Capital. Previoly, he founded Helena Capital, a merchant bank and a predecessor company of SilverBox Capital, in April 2015 and served as Chief Executive Officer until January 2017, and then again from October 2018. Mr. Reece has been serving as Founding Partner of SBXD since its initial public offering in Augt 2024 and is the Chief Executive Officer of SilverBox Securities. Mr. Reece has been serving as Non Executive Chairman of Compass Minerals since May 2021, having been a member of the board of directors since 2019. He has also been serving as Chairman of NCR Atleos Corporation since October 2023 after serving as Chairman of predecessor NCR Corporation from May 2023 and lead independent director from November 2022 to May 2023. He was a member of the board of directors of Quotient Technology Inc. since May 2022 until its sale in September 2023. Mr. Reece also served as a Consultant to BDT & Company, LLC from October 2019 to January 2022. Mr. Reece previoly served as Founding Partner of SBXC from its initial public offering in February 2023 until its liquidation in November 2024 and as Executive Chairman of SBEA until its biness combination with BRCC in February 2022. He also served as Executive Vice Chairman and Head of UBS Securities, LLC's Investment Bank for the Americas from February 2017 to September 2018. Prior to that, he was at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including eventually serving as Global Head of Equity Capital Markets and Co Head of Credit Risk. His prior experience includes practicing as an attorney for ten years, including at the law firm of Skadden, Arps, Slate, Meagher & Flom LLP and at the SEC. Mr. Reece has previoly served as a member of the board of directors of UBS Securities, LLC, of NCR Corporation where he served as Chairman of the Board, of Quotient Technology, of Atlas Technical Consultants, Inc. and its predecessor company, Boxwood Merger Corp., of Del Frisco's Restaurant Group, Inc., of RumbleOn, Inc., of CST Brands, Inc., and of LSB Indtries, Inc. - Joseph E. Reece，创始合伙人，是SilverBox资本的共同创始人和共同管理合伙人。Previoly，他于2015年4月创立了商人银行、SilverBox资本的前身公司Helena Capital，并担任首席执行官至2017年1月，随后于2018年10月再次担任首席执行官。Reece先生自SBXD于2024年8月首次公开发行股票以来一直担任其创始合伙人，并且是SilverBox证券的首席执行官。Reece先生自2021年5月起担任Compass Minerals的非执行主席，自2019年起担任董事会成员。他还自2023年5月起担任前身NCR公司董事长、2022年11月至2023年5月担任首席独立董事后，于2023年10月起担任NCR Atleos公司董事长。自2022年5月起，他一直是Quotient Technology Inc.的董事会成员，直至2023年9月将其出售。Reece先生还在2019年10月至2022年1月期间担任BDT & Company，LLC的顾问。Reece Previoly先生从SBXC于2023年2月首次公开发行股票到2024年11月清算期间一直担任其创始合伙人，并在2022年2月BINIES与BRCC合并之前担任SBEA的执行主席。他还曾于2017年2月至2018年9月担任执行副主席兼UBS Securities，LLC美洲投资银行负责人。在此之前，他于1997年至2015年在瑞士信贷任职，担任的职务越来越重，包括最终担任股票资本市场全球主管和信用风险部门联席主管。他之前的经验包括十年的律师执业经验，包括在Skadden，Arps，Slate，Meagher & Flom LLP律师事务所和SEC。
- Joseph E. Reece Founding Partner, is a Co Founder and a Co Managing Partner of SilverBox Capital. Previoly, he founded Helena Capital, a merchant bank and a predecessor company of SilverBox Capital, in April 2015 and served as Chief Executive Officer until January 2017, and then again from October 2018. Mr. Reece has been serving as Founding Partner of SBXD since its initial public offering in Augt 2024 and is the Chief Executive Officer of SilverBox Securities. Mr. Reece has been serving as Non Executive Chairman of Compass Minerals since May 2021, having been a member of the board of directors since 2019. He has also been serving as Chairman of NCR Atleos Corporation since October 2023 after serving as Chairman of predecessor NCR Corporation from May 2023 and lead independent director from November 2022 to May 2023. He was a member of the board of directors of Quotient Technology Inc. since May 2022 until its sale in September 2023. Mr. Reece also served as a Consultant to BDT & Company, LLC from October 2019 to January 2022. Mr. Reece previoly served as Founding Partner of SBXC from its initial public offering in February 2023 until its liquidation in November 2024 and as Executive Chairman of SBEA until its biness combination with BRCC in February 2022. He also served as Executive Vice Chairman and Head of UBS Securities, LLC's Investment Bank for the Americas from February 2017 to September 2018. Prior to that, he was at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including eventually serving as Global Head of Equity Capital Markets and Co Head of Credit Risk. His prior experience includes practicing as an attorney for ten years, including at the law firm of Skadden, Arps, Slate, Meagher & Flom LLP and at the SEC. Mr. Reece has previoly served as a member of the board of directors of UBS Securities, LLC, of NCR Corporation where he served as Chairman of the Board, of Quotient Technology, of Atlas Technical Consultants, Inc. and its predecessor company, Boxwood Merger Corp., of Del Frisco's Restaurant Group, Inc., of RumbleOn, Inc., of CST Brands, Inc., and of LSB Indtries, Inc.
- Gareth T. Joyce
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Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
Gareth T. Joyce Chief Executive Officer of Wahoo Fitness, a fitness technology company since March 2024.Served as Chief Executive Officer of Proterra Inc. from 2021 through March 2024, President during 2021 and as President, Proterra Pored and Energy, from 2020 to 2021.Served at Delta Airlines Inc., an international airline, as Chief Stainability Officer in 2020; Senior Vice President, Airport Ctomer Service, and President, Delta Cargo, from 2017 to 2020; and President, Delta Cargo, from 2016 to 2017.From 2004 to 2016, held roles of increasing responsibility at Daimler AG, an international automobile manufacturer, including as President and Chief Executive Officer, Mercedes Benz Canada, and Vice President, Ctomer Service, Mercedes Benz A. - Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
- Gareth T. Joyce Chief Executive Officer of Wahoo Fitness, a fitness technology company since March 2024.Served as Chief Executive Officer of Proterra Inc. from 2021 through March 2024, President during 2021 and as President, Proterra Pored and Energy, from 2020 to 2021.Served at Delta Airlines Inc., an international airline, as Chief Stainability Officer in 2020; Senior Vice President, Airport Ctomer Service, and President, Delta Cargo, from 2017 to 2020; and President, Delta Cargo, from 2016 to 2017.From 2004 to 2016, held roles of increasing responsibility at Daimler AG, an international automobile manufacturer, including as President and Chief Executive Officer, Mercedes Benz Canada, and Vice President, Ctomer Service, Mercedes Benz A.
- Edward C. Dowling, Jr.
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Edward C. Dowling，Jr.拥有30多年的采矿经验，最近于2008年至2012年担任黄金生产商Alacer Gold Corp.的总裁兼首席执行官，并于2013年至2020年担任董事长。在此之前，他于2006年至2007年担任黄金和白银生产商Meridian Gold Inc.的总裁兼首席执行官。于2004年至2006年在钻石生产商De Beers S.A.担任采矿和勘探执行董事。于1998年至2004年在铁矿石开采和钢铁制造商Cleveland-Cliffs公司担任运营执行副总裁。此前曾担任Polyus Open Joint Stock公司Shlomo Kramer的副总裁。
Edward C. Dowling, Jr. has over 30 years of mining experience, most recently as President and CEO of Alacer Gold Corp., a gold producer, from 2008 to 2012, and Chairman from 2013 to 2020. Previously, He was President and CEO of Meridian Gold Inc., a gold and silver producer, from 2006 to 2007.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland-Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previously served as chairman of the board of Polyus Open Joint Stock Company. - Edward C. Dowling，Jr.拥有30多年的采矿经验，最近于2008年至2012年担任黄金生产商Alacer Gold Corp.的总裁兼首席执行官，并于2013年至2020年担任董事长。在此之前，他于2006年至2007年担任黄金和白银生产商Meridian Gold Inc.的总裁兼首席执行官。于2004年至2006年在钻石生产商De Beers S.A.担任采矿和勘探执行董事。于1998年至2004年在铁矿石开采和钢铁制造商Cleveland-Cliffs公司担任运营执行副总裁。此前曾担任Polyus Open Joint Stock公司Shlomo Kramer的副总裁。
- Edward C. Dowling, Jr. has over 30 years of mining experience, most recently as President and CEO of Alacer Gold Corp., a gold producer, from 2008 to 2012, and Chairman from 2013 to 2020. Previously, He was President and CEO of Meridian Gold Inc., a gold and silver producer, from 2006 to 2007.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland-Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previously served as chairman of the board of Polyus Open Joint Stock Company.
- Melissa M. Miller
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Melissa M. Miller，副总裁兼首席人力资源官Arconic Corporation，专门从事轻质金属工程和制造，自2020年从Arconic公司离职。在此之前，她于2017年至2020年担任Arconic公司全球压延产品业务人力资源副总裁,2016年至2017年担任运输和建筑系统业务人力资源副总裁。2005年至2016年，她在Arconic公司的前身美国铝业公司担任多个领导职务，承担广泛的渐进人力资源职责，包括2011年至2016年担任全球人力资源、建筑和施工系统总监。在加入美国铝业公司之前，Miller女士曾在Marconi公司（正式名称为FORE系统）担任多个人力资源相关职务超过七年。
Melissa M. Miller Executive Vice President and Chief Human Resces Officer of Arconic Corporation, which specializes in lightight metals engineering and manufacturing, since it separated from Arconic, Inc. in 2020.Previoly was Vice President of Human Resces for Arconic, Inc.'s Global Rolled Products binesses from 2017 to 2020 and of its Transportation and Construction Systems binesses from 2016 to 2017.Held multiple leadership roles with a broad spectrum of progressive HR responsibilities at Arconic's predecessor, Alcoa, from 2005 to 2016, including as Director, Global Human Resces, Building and Construction Systems from 2011 to 2016.Prior to joining Alcoa, Ms. Miller worked in several HR related roles at Marconi (formally known as FORE systems) for more than seven years.Metall Inc. - Melissa M. Miller，副总裁兼首席人力资源官Arconic Corporation，专门从事轻质金属工程和制造，自2020年从Arconic公司离职。在此之前，她于2017年至2020年担任Arconic公司全球压延产品业务人力资源副总裁,2016年至2017年担任运输和建筑系统业务人力资源副总裁。2005年至2016年，她在Arconic公司的前身美国铝业公司担任多个领导职务，承担广泛的渐进人力资源职责，包括2011年至2016年担任全球人力资源、建筑和施工系统总监。在加入美国铝业公司之前，Miller女士曾在Marconi公司（正式名称为FORE系统）担任多个人力资源相关职务超过七年。
- Melissa M. Miller Executive Vice President and Chief Human Resces Officer of Arconic Corporation, which specializes in lightight metals engineering and manufacturing, since it separated from Arconic, Inc. in 2020.Previoly was Vice President of Human Resces for Arconic, Inc.'s Global Rolled Products binesses from 2017 to 2020 and of its Transportation and Construction Systems binesses from 2016 to 2017.Held multiple leadership roles with a broad spectrum of progressive HR responsibilities at Arconic's predecessor, Alcoa, from 2005 to 2016, including as Director, Global Human Resces, Building and Construction Systems from 2011 to 2016.Prior to joining Alcoa, Ms. Miller worked in several HR related roles at Marconi (formally known as FORE systems) for more than seven years.Metall Inc.
- Edward C. Dowling Jr.
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Edward C. Dowling Jr.于2024年1月加入Compass Minerals，担任总裁兼首席执行官（CEO）。自2022年3月以来，他继续在公司董事会任职。Dowling先生拥有超过35年的领导经验和国际采矿专业知识。在加入Compass Minerals之前，Dowling先生曾担任上市硬岩采矿公司SSR Mining Inc.（f/k/a Alacer Gold Corp.）的总裁、首席执行官和董事会成员（2008年-2012年），并担任董事会主席（2013年-2020年）。Previoly，他是Meridian Gold Inc.的总裁兼首席执行官（2006年至2007年），De Beers S.A.的采矿和勘探执行董事（2004年至2006年）和Cleveland Cliffs Inc.的运营执行副总裁（1998年至2004年）。此外，他还曾担任PJSC Poly和Copper Mountain Mining Corporation的董事会主席。Dowling先生目前担任SDOME金矿的董事会成员，截至2025年5月，并于2012年至2025年担任Teck Resces Ltd.的董事会成员。
Edward C. Dowling Jr. Became President and CEO of Compass Minerals in January 2024.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previoly served as chairman of the boards of Poly Open Joint Stock Company and Copper Mountain Mining.sdome Gold Mines Ltd.Copper Mountain Mining Corp.Teck Resces Ltd. - Edward C. Dowling Jr.于2024年1月加入Compass Minerals，担任总裁兼首席执行官（CEO）。自2022年3月以来，他继续在公司董事会任职。Dowling先生拥有超过35年的领导经验和国际采矿专业知识。在加入Compass Minerals之前，Dowling先生曾担任上市硬岩采矿公司SSR Mining Inc.（f/k/a Alacer Gold Corp.）的总裁、首席执行官和董事会成员（2008年-2012年），并担任董事会主席（2013年-2020年）。Previoly，他是Meridian Gold Inc.的总裁兼首席执行官（2006年至2007年），De Beers S.A.的采矿和勘探执行董事（2004年至2006年）和Cleveland Cliffs Inc.的运营执行副总裁（1998年至2004年）。此外，他还曾担任PJSC Poly和Copper Mountain Mining Corporation的董事会主席。Dowling先生目前担任SDOME金矿的董事会成员，截至2025年5月，并于2012年至2025年担任Teck Resces Ltd.的董事会成员。
- Edward C. Dowling Jr. Became President and CEO of Compass Minerals in January 2024.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previoly served as chairman of the boards of Poly Open Joint Stock Company and Copper Mountain Mining.sdome Gold Mines Ltd.Copper Mountain Mining Corp.Teck Resces Ltd.
- Denise Merle
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Denise Merle，担任全球木材REIT和木制品制造公司惠好公司的高级副总裁、首席行政官和首席人力资源官。在该公司超过25年的职业生涯中，她担任过领导职务，负责监督人力资源、财务和审计以及公司治理和可持续发展。
Denise Merle Senior Vice President and Chief Administration Officer of yerhaeer Company a global Timber and Forest Products REIT since 2018. Global oversight of Human Resces, IT & Innovation, Cybersecurity, Government Affairs, EH&S, Stainability and Communications.Previoly was Senior Vice President of Investor Relations, IT and Chief Human Resces Officer for yerhaeer from 2014 to 2018.Held multiple leadership roles of increasing responsibility in finance, corporate governance, strategy and HR including Chief of Internal Audit and Risk Management.Mynd.ai, Inc. - Denise Merle，担任全球木材REIT和木制品制造公司惠好公司的高级副总裁、首席行政官和首席人力资源官。在该公司超过25年的职业生涯中，她担任过领导职务，负责监督人力资源、财务和审计以及公司治理和可持续发展。
- Denise Merle Senior Vice President and Chief Administration Officer of yerhaeer Company a global Timber and Forest Products REIT since 2018. Global oversight of Human Resces, IT & Innovation, Cybersecurity, Government Affairs, EH&S, Stainability and Communications.Previoly was Senior Vice President of Investor Relations, IT and Chief Human Resces Officer for yerhaeer from 2014 to 2018.Held multiple leadership roles of increasing responsibility in finance, corporate governance, strategy and HR including Chief of Internal Audit and Risk Management.Mynd.ai, Inc.
- Mark Roberts
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Mark Roberts目前在White Mountain Partners，Inc.担任运营顾问，该公司为基本服务、轻工和特殊消费行业的公司提供机构资本。他拥有近30年领导全球盐和钾肥业务的经验，包括担任Morton Salt的首席执行官和全球领先的钾肥生产商K + S AG的首席运营官。
Mark Roberts Operating Advisor of White Mountain Partners, Inc. since 2025.From 2022 to 2023, he was a Senior Advisor at McKinsey & Company, Inc.From 1992 to 2021, he served at K+S AG, a publicly traded German based Global producer of salt, potash, and other agricultural minerals, where he held a number of senior level positions including Chief Operating Officer and Member of the Board of Executive Directors.He also served as the Chief Executive Officer of both International Salt Company and Morton Salt, Inc., both K+S Group companies. - Mark Roberts目前在White Mountain Partners，Inc.担任运营顾问，该公司为基本服务、轻工和特殊消费行业的公司提供机构资本。他拥有近30年领导全球盐和钾肥业务的经验，包括担任Morton Salt的首席执行官和全球领先的钾肥生产商K + S AG的首席运营官。
- Mark Roberts Operating Advisor of White Mountain Partners, Inc. since 2025.From 2022 to 2023, he was a Senior Advisor at McKinsey & Company, Inc.From 1992 to 2021, he served at K+S AG, a publicly traded German based Global producer of salt, potash, and other agricultural minerals, where he held a number of senior level positions including Chief Operating Officer and Member of the Board of Executive Directors.He also served as the Chief Executive Officer of both International Salt Company and Morton Salt, Inc., both K+S Group companies.
- David Safran
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David Safran，现任Innovative Surface Solutions LP总裁兼首席执行官，该公司是一家先进的表面处理技术和解决方案提供商。他在企业融资和商业战略角色方面拥有25年的经验，包括担任Kissner Group的首席执行官，Kissner Group是一家北美散装岩盐和包装特种除冰产品的制造商和分销商。
David Safran President and Chief Executive Officer of Innovative Surface Solutions LP since 2023.Co founder at Euclid Capital Ltd. since 2018.From 2009 to 2016, he served as Chief Executive Officer of Kissner Milling Co. Ltd. In his first year at Kissner, he completed three key acquisitions.Currently serves on the board of directors of Innovative Surface Solutions, a private company. - David Safran，现任Innovative Surface Solutions LP总裁兼首席执行官，该公司是一家先进的表面处理技术和解决方案提供商。他在企业融资和商业战略角色方面拥有25年的经验，包括担任Kissner Group的首席执行官，Kissner Group是一家北美散装岩盐和包装特种除冰产品的制造商和分销商。
- David Safran President and Chief Executive Officer of Innovative Surface Solutions LP since 2023.Co founder at Euclid Capital Ltd. since 2018.From 2009 to 2016, he served as Chief Executive Officer of Kissner Milling Co. Ltd. In his first year at Kissner, he completed three key acquisitions.Currently serves on the board of directors of Innovative Surface Solutions, a private company.
- Richard P. Dealy
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Richard P. Dealy，他一直担任董事会成员（2009年以来）。他于2024年1月1日被任命为总裁兼首席执行官。在此之前，从2021年1月1日到2024年1月1日，他曾担任总裁兼首席运营官。此前，他担任过以下几个职位：2004年11月至2021年1月1日担任执行副总裁兼首席财务官；1998年2月至2004年11月担任副总裁兼首席会计官；1997年8月至1998年1月担任副总裁兼财务总监。他于1992年7月加入公司的前身Parker & Parsley Petroleum Company（“Parker & Parsley”），并于1996年晋升为副总裁兼财务总监。他是一名注册会计师，在加入Parker & Parsley之前受雇于KPMG LLP.他目前还担任Compass Minerals International， Inc.的董事会成员。
Richard P. Dealy Vice President – Permian Basin of ExxonMobil, an oil and gas corporation, since May 2024.Served as Chief Executive Officer of Pioneer Natural Resces from January 2024 through May 2024, President and Chief Operating Officer from 2020 through 2023, Executive Vice President and Chief Financial Officer from 2004 through 2020, Vice President and Chief Accounting Officer from 1998 to 2004, and Vice President and Controller from 1997 to 1998.Joined Parker & Parsley, a predecessor of Pioneer Natural Resces, in 1992 and was promoted to Vice President and Controller in 1996.Mr. Dealy is a Certified Public Accountant and was employed by KPMG LLP before joining Parker & Parsley. - Richard P. Dealy，他一直担任董事会成员（2009年以来）。他于2024年1月1日被任命为总裁兼首席执行官。在此之前，从2021年1月1日到2024年1月1日，他曾担任总裁兼首席运营官。此前，他担任过以下几个职位：2004年11月至2021年1月1日担任执行副总裁兼首席财务官；1998年2月至2004年11月担任副总裁兼首席会计官；1997年8月至1998年1月担任副总裁兼财务总监。他于1992年7月加入公司的前身Parker & Parsley Petroleum Company（“Parker & Parsley”），并于1996年晋升为副总裁兼财务总监。他是一名注册会计师，在加入Parker & Parsley之前受雇于KPMG LLP.他目前还担任Compass Minerals International， Inc.的董事会成员。
- Richard P. Dealy Vice President – Permian Basin of ExxonMobil, an oil and gas corporation, since May 2024.Served as Chief Executive Officer of Pioneer Natural Resces from January 2024 through May 2024, President and Chief Operating Officer from 2020 through 2023, Executive Vice President and Chief Financial Officer from 2004 through 2020, Vice President and Chief Accounting Officer from 1998 to 2004, and Vice President and Controller from 1997 to 1998.Joined Parker & Parsley, a predecessor of Pioneer Natural Resces, in 1992 and was promoted to Vice President and Controller in 1996.Mr. Dealy is a Certified Public Accountant and was employed by KPMG LLP before joining Parker & Parsley.
- Russell Ball
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Russell Ball，2013年5月1日被任命为Goldcorp资本管理执行副总裁，之后在2014年12月被任命为企业开发和资本项目执行副总裁。在担任Goldcorp职位之前，Ball先生担任 Newmont执行副总裁和首席财务官。在他19年的 Newmont工作生涯里，在加入执行团队担任首席财务官之前，在审计、金融、财政和投资者关系里工作。他在Newmont的任期让他去过印度尼西亚、澳大利亚、加拿大、秘鲁、墨西哥、新西兰、加纳和美国。在Newmont之前， Ball先生在南非德班的普华永道任职金融和审计部门总理。Ball先生现在是Molycorp, Inc. 董事。他是南非特许会计师协会注册会计师和科罗拉多注册会计师。
Russell Ball has served as a Director since June 30, 2022. He is Chair and a member of the Audit Committee and also serves as a member of the Compensation and Nominating Committee. Mr. Ball is an international mining executive with over thirty years of experience. He was the Chief Executive Officer of Calibre Mining Corp. (TSX: CXB) from October 2019 to February 2021 and Chair of its board from November 2018 to October 2019. From May 2013 to December 2017, Mr. Ball held vario executive positions with Goldcorp Inc. (TSX: G; NYSE: GG), including Executive Vice President Corporate Development and Chief Financial Officer from March 2016 to December 2017. Prior to that, he held vario positions with Newmont Mining Corporation (NYSE: NEM) from 1994 to 2013, including Executive Vice President and Chief Financial Officer from June 2008 to May 2013. Mr. Ball currently serves as Non Executive Chair of the board of Faraday Copper Corp. (TSX:FDY) and as a Director of Southern Silver Exploration Corp (TSX.V: SSL), Thesis Gld Corp, (TSX.V: TAU), and Compass Minerals (NYSE: CMP). He is a Chartered Accountant (South Africa) and a Certified Public Accountant in the United States. Mr. Ball holds a Master's in Accounting and a Post Graduate Diploma in Accounting from the University of Natal (South Africa). - Russell Ball，2013年5月1日被任命为Goldcorp资本管理执行副总裁，之后在2014年12月被任命为企业开发和资本项目执行副总裁。在担任Goldcorp职位之前，Ball先生担任 Newmont执行副总裁和首席财务官。在他19年的 Newmont工作生涯里，在加入执行团队担任首席财务官之前，在审计、金融、财政和投资者关系里工作。他在Newmont的任期让他去过印度尼西亚、澳大利亚、加拿大、秘鲁、墨西哥、新西兰、加纳和美国。在Newmont之前， Ball先生在南非德班的普华永道任职金融和审计部门总理。Ball先生现在是Molycorp, Inc. 董事。他是南非特许会计师协会注册会计师和科罗拉多注册会计师。
- Russell Ball has served as a Director since June 30, 2022. He is Chair and a member of the Audit Committee and also serves as a member of the Compensation and Nominating Committee. Mr. Ball is an international mining executive with over thirty years of experience. He was the Chief Executive Officer of Calibre Mining Corp. (TSX: CXB) from October 2019 to February 2021 and Chair of its board from November 2018 to October 2019. From May 2013 to December 2017, Mr. Ball held vario executive positions with Goldcorp Inc. (TSX: G; NYSE: GG), including Executive Vice President Corporate Development and Chief Financial Officer from March 2016 to December 2017. Prior to that, he held vario positions with Newmont Mining Corporation (NYSE: NEM) from 1994 to 2013, including Executive Vice President and Chief Financial Officer from June 2008 to May 2013. Mr. Ball currently serves as Non Executive Chair of the board of Faraday Copper Corp. (TSX:FDY) and as a Director of Southern Silver Exploration Corp (TSX.V: SSL), Thesis Gld Corp, (TSX.V: TAU), and Compass Minerals (NYSE: CMP). He is a Chartered Accountant (South Africa) and a Certified Public Accountant in the United States. Mr. Ball holds a Master's in Accounting and a Post Graduate Diploma in Accounting from the University of Natal (South Africa).
高管简历
中英对照 | 中文 | 英文- Edward C. Dowling, Jr.
Edward C. Dowling，Jr.拥有30多年的采矿经验，最近于2008年至2012年担任黄金生产商Alacer Gold Corp.的总裁兼首席执行官，并于2013年至2020年担任董事长。在此之前，他于2006年至2007年担任黄金和白银生产商Meridian Gold Inc.的总裁兼首席执行官。于2004年至2006年在钻石生产商De Beers S.A.担任采矿和勘探执行董事。于1998年至2004年在铁矿石开采和钢铁制造商Cleveland-Cliffs公司担任运营执行副总裁。此前曾担任Polyus Open Joint Stock公司Shlomo Kramer的副总裁。
Edward C. Dowling, Jr. has over 30 years of mining experience, most recently as President and CEO of Alacer Gold Corp., a gold producer, from 2008 to 2012, and Chairman from 2013 to 2020. Previously, He was President and CEO of Meridian Gold Inc., a gold and silver producer, from 2006 to 2007.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland-Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previously served as chairman of the board of Polyus Open Joint Stock Company.- Edward C. Dowling，Jr.拥有30多年的采矿经验，最近于2008年至2012年担任黄金生产商Alacer Gold Corp.的总裁兼首席执行官，并于2013年至2020年担任董事长。在此之前，他于2006年至2007年担任黄金和白银生产商Meridian Gold Inc.的总裁兼首席执行官。于2004年至2006年在钻石生产商De Beers S.A.担任采矿和勘探执行董事。于1998年至2004年在铁矿石开采和钢铁制造商Cleveland-Cliffs公司担任运营执行副总裁。此前曾担任Polyus Open Joint Stock公司Shlomo Kramer的副总裁。
- Edward C. Dowling, Jr. has over 30 years of mining experience, most recently as President and CEO of Alacer Gold Corp., a gold producer, from 2008 to 2012, and Chairman from 2013 to 2020. Previously, He was President and CEO of Meridian Gold Inc., a gold and silver producer, from 2006 to 2007.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland-Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previously served as chairman of the board of Polyus Open Joint Stock Company.
- Patrick Merrin
Patrick Merrin于2025年3月加入Compass Minerals，担任首席运营官（“COO”）。在加入该公司之前，Merrin先生曾在Lundin Mining Corporation担任技术服务执行副总裁，该公司是一家多元化的加拿大基本金属矿商。在伦丁之前，他被任命为铜矿公司Copper Mountain Mining Corporation的首席执行官。此前担任的职务包括华盛顿公司（Washington Companies）的矿业首席运营官，该公司是一家交通、采矿、建筑和造船行业的多元化控股公司；以及Newcrest Mining和Goldcorp的加拿大业务高级副总裁，这两家金矿公司均被纽蒙特公司收购。
Patrick Merrin joined Compass Minerals in March 2025 as chief operations officer ("COO"). Prior to joining the company, Mr. Merrin served as executive vice president of technical services at Lundin Mining Corporation, a diversified Canadian base metals miner. Before Lundin, he was appointed chief executive officer at Copper Mountain Mining Corporation, a copper mining company. Previo roles include COO of mining at Washington Companies, a diversified holding company in the transportation, mining, construction and shipbuilding indtries; and senior vice president of Canadian operations at Newcrest Mining and Goldcorp, both gold mining companies acquired by Newmont Corporation.- Patrick Merrin于2025年3月加入Compass Minerals，担任首席运营官（“COO”）。在加入该公司之前，Merrin先生曾在Lundin Mining Corporation担任技术服务执行副总裁，该公司是一家多元化的加拿大基本金属矿商。在伦丁之前，他被任命为铜矿公司Copper Mountain Mining Corporation的首席执行官。此前担任的职务包括华盛顿公司（Washington Companies）的矿业首席运营官，该公司是一家交通、采矿、建筑和造船行业的多元化控股公司；以及Newcrest Mining和Goldcorp的加拿大业务高级副总裁，这两家金矿公司均被纽蒙特公司收购。
- Patrick Merrin joined Compass Minerals in March 2025 as chief operations officer ("COO"). Prior to joining the company, Mr. Merrin served as executive vice president of technical services at Lundin Mining Corporation, a diversified Canadian base metals miner. Before Lundin, he was appointed chief executive officer at Copper Mountain Mining Corporation, a copper mining company. Previo roles include COO of mining at Washington Companies, a diversified holding company in the transportation, mining, construction and shipbuilding indtries; and senior vice president of Canadian operations at Newcrest Mining and Goldcorp, both gold mining companies acquired by Newmont Corporation.
- Peter Fjellman
Peter Fjellman于2025年1月加入Compass Minerals，担任首席财务官。Fjellman先生带来了30多年领导横跨不同工业、制造和物流领域的财务团队的经验，最近担任了XPO物流衍生公司GXO Logistics的美洲和亚太地区财务高级副总裁。在加入GXO Logistics之前，他担任的职务包括全球por和自动化产品制造商ABB的美洲区首席财务官；全球生命科学和诊断公司丹纳赫公司的北美区财务副总裁；以及全球消费品制造商Nell Rubbermaid Corporation的责任越来越大的职位。Fjellman先生的职业生涯始于毕马威会计师事务所的审计团队。
Peter Fjellman joined Compass Minerals in January 2025 as chief financial officer. Prior to GXO Logistics, his roles included CFO, Americas for ABB, a global por and automation products manufacturer; vice president of finance, North America, at Danaher Corporation, a global life sciences and diagnostics company; and positions of increasing responsibility at Nell Rubbermaid Corporation, a global consumer goods manufacturer. Mr. Fjellman began his career on the audit team at KPMG.- Peter Fjellman于2025年1月加入Compass Minerals，担任首席财务官。Fjellman先生带来了30多年领导横跨不同工业、制造和物流领域的财务团队的经验，最近担任了XPO物流衍生公司GXO Logistics的美洲和亚太地区财务高级副总裁。在加入GXO Logistics之前，他担任的职务包括全球por和自动化产品制造商ABB的美洲区首席财务官；全球生命科学和诊断公司丹纳赫公司的北美区财务副总裁；以及全球消费品制造商Nell Rubbermaid Corporation的责任越来越大的职位。Fjellman先生的职业生涯始于毕马威会计师事务所的审计团队。
- Peter Fjellman joined Compass Minerals in January 2025 as chief financial officer. Prior to GXO Logistics, his roles included CFO, Americas for ABB, a global por and automation products manufacturer; vice president of finance, North America, at Danaher Corporation, a global life sciences and diagnostics company; and positions of increasing responsibility at Nell Rubbermaid Corporation, a global consumer goods manufacturer. Mr. Fjellman began his career on the audit team at KPMG.
- Edward C. Dowling Jr.
Edward C. Dowling Jr.于2024年1月加入Compass Minerals，担任总裁兼首席执行官（CEO）。自2022年3月以来，他继续在公司董事会任职。Dowling先生拥有超过35年的领导经验和国际采矿专业知识。在加入Compass Minerals之前，Dowling先生曾担任上市硬岩采矿公司SSR Mining Inc.（f/k/a Alacer Gold Corp.）的总裁、首席执行官和董事会成员（2008年-2012年），并担任董事会主席（2013年-2020年）。Previoly，他是Meridian Gold Inc.的总裁兼首席执行官（2006年至2007年），De Beers S.A.的采矿和勘探执行董事（2004年至2006年）和Cleveland Cliffs Inc.的运营执行副总裁（1998年至2004年）。此外，他还曾担任PJSC Poly和Copper Mountain Mining Corporation的董事会主席。Dowling先生目前担任SDOME金矿的董事会成员，截至2025年5月，并于2012年至2025年担任Teck Resces Ltd.的董事会成员。
Edward C. Dowling Jr. Became President and CEO of Compass Minerals in January 2024.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previoly served as chairman of the boards of Poly Open Joint Stock Company and Copper Mountain Mining.sdome Gold Mines Ltd.Copper Mountain Mining Corp.Teck Resces Ltd.- Edward C. Dowling Jr.于2024年1月加入Compass Minerals，担任总裁兼首席执行官（CEO）。自2022年3月以来，他继续在公司董事会任职。Dowling先生拥有超过35年的领导经验和国际采矿专业知识。在加入Compass Minerals之前，Dowling先生曾担任上市硬岩采矿公司SSR Mining Inc.（f/k/a Alacer Gold Corp.）的总裁、首席执行官和董事会成员（2008年-2012年），并担任董事会主席（2013年-2020年）。Previoly，他是Meridian Gold Inc.的总裁兼首席执行官（2006年至2007年），De Beers S.A.的采矿和勘探执行董事（2004年至2006年）和Cleveland Cliffs Inc.的运营执行副总裁（1998年至2004年）。此外，他还曾担任PJSC Poly和Copper Mountain Mining Corporation的董事会主席。Dowling先生目前担任SDOME金矿的董事会成员，截至2025年5月，并于2012年至2025年担任Teck Resces Ltd.的董事会成员。
- Edward C. Dowling Jr. Became President and CEO of Compass Minerals in January 2024.Served as Executive Director for Mining and Exploration at De Beers S.A., a diamond producer, from 2004 to 2006.Served as Executive Vice President for Operations at Cleveland Cliffs, Inc., an iron miner and steelmaker, from 1998 to 2004.Previoly served as chairman of the boards of Poly Open Joint Stock Company and Copper Mountain Mining.sdome Gold Mines Ltd.Copper Mountain Mining Corp.Teck Resces Ltd.
- Amy Tills
Amy Tills于2025年9月加入Compass Minerals，担任首席人体资源官。在加入Compass Minerals之前，Tills女士的背景是转变组织文化，她带来了20多年来自各行业和全球运营的人力资源领导和劳动关系方面的经验。最近，她在福禄克公司担任人类资源全球副总裁。Previoly，她曾是SPX公司全球冷却领域human resces副总裁。此外，她还在制造公司积累了经验，包括Honeyll、Amcor Ltd.和固特异轮胎和橡胶公司。
Amy Tills joined Compass Minerals as chief human resces officer in September 2025. Previously, she was vice president of human resces, global cooling, at SPX Corporation. Additionally, she gained experience at manufacturing companies, including Honeyll, Amcor Ltd., and Goodyear Tire and Rubber Company.- Amy Tills于2025年9月加入Compass Minerals，担任首席人体资源官。在加入Compass Minerals之前，Tills女士的背景是转变组织文化，她带来了20多年来自各行业和全球运营的人力资源领导和劳动关系方面的经验。最近，她在福禄克公司担任人类资源全球副总裁。Previoly，她曾是SPX公司全球冷却领域human resces副总裁。此外，她还在制造公司积累了经验，包括Honeyll、Amcor Ltd.和固特异轮胎和橡胶公司。
- Amy Tills joined Compass Minerals as chief human resces officer in September 2025. Previously, she was vice president of human resces, global cooling, at SPX Corporation. Additionally, she gained experience at manufacturing companies, including Honeyll, Amcor Ltd., and Goodyear Tire and Rubber Company.
- Ben Nichols
Ben Nichols于2004年11月加入Compass Minerals，担任销售和营销分析师，在2018年3月晋升为盐、消费者和试验副总裁之前，他所担任的职位越来越重要。2020年1月被任命为副总裁，植物营养。Nichols先生于2024年1月被任命为首席销售官，负责监督盐和植物营养binesses的销售、产品管理和营销职能。2025年3月，他被任命为首席商务官。
Ben Nichols joined Compass Minerals in November 2004 as sales and marketing analyst and held positions of increasing responsibility until his promotion in March 2018, to vice president, salt, consumer and indtrial. In January 2020, he was named vice president, plant nutrition. Mr. Nichols was appointed chief sales officer in January 2024 to oversee the sales, product management and marketing functions for the Salt and Plant Nutrition binesses. In March 2025, he was named chief commercial officer.- Ben Nichols于2004年11月加入Compass Minerals，担任销售和营销分析师，在2018年3月晋升为盐、消费者和试验副总裁之前，他所担任的职位越来越重要。2020年1月被任命为副总裁，植物营养。Nichols先生于2024年1月被任命为首席销售官，负责监督盐和植物营养binesses的销售、产品管理和营销职能。2025年3月，他被任命为首席商务官。
- Ben Nichols joined Compass Minerals in November 2004 as sales and marketing analyst and held positions of increasing responsibility until his promotion in March 2018, to vice president, salt, consumer and indtrial. In January 2020, he was named vice president, plant nutrition. Mr. Nichols was appointed chief sales officer in January 2024 to oversee the sales, product management and marketing functions for the Salt and Plant Nutrition binesses. In March 2025, he was named chief commercial officer.
- Ashley Ward
Ashley Ward于2024年7月加入Compass Minerals，担任副总裁、公司控制人，并于2025年6月被任命为首席会计官。在加入公司之前，Ward女士在Crestwood Equity合伙人那里工作了10年，并担任过越来越重要的职务，包括助理控制人和董事、运营会计和固定资产。在获得威奇托州立大学会计学学士学位后，她在Koch Indtries的全资子公司Flint Hills Resces开始了她的会计职业生涯。
Ashley Ward joined Compass Minerals in July 2024 as vice president, corporate controller and was appointed chief accounting officer in June 2025. Prior to joining the company, Ms. Ward spent 10 years with Crestwood Equity partners and held positions of increasing responsibility, including assistant controller and director, operational accounting and fixed assets. After receiving a Bachelor of Biness Administration in accounting from Wichita State University, she began her career in accounting at Flint Hills Resces, a wholly owned subsidiary of Koch Indtries.- Ashley Ward于2024年7月加入Compass Minerals，担任副总裁、公司控制人，并于2025年6月被任命为首席会计官。在加入公司之前，Ward女士在Crestwood Equity合伙人那里工作了10年，并担任过越来越重要的职务，包括助理控制人和董事、运营会计和固定资产。在获得威奇托州立大学会计学学士学位后，她在Koch Indtries的全资子公司Flint Hills Resces开始了她的会计职业生涯。
- Ashley Ward joined Compass Minerals in July 2024 as vice president, corporate controller and was appointed chief accounting officer in June 2025. Prior to joining the company, Ms. Ward spent 10 years with Crestwood Equity partners and held positions of increasing responsibility, including assistant controller and director, operational accounting and fixed assets. After receiving a Bachelor of Biness Administration in accounting from Wichita State University, she began her career in accounting at Flint Hills Resces, a wholly owned subsidiary of Koch Indtries.