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 | Non-Executive Chairman of the Board | 63 | 40.01万美元 | 未持股 | 2025-06-26 |
| Gareth T. Joyce | 男 | Independent Director | 52 | 22.01万美元 | 未持股 | 2025-06-26 |
| Edward C. Dowling, Jr. | 男 | President and Chief Executive Officer and Director | 69 | 23.26万美元 | 未持股 | 2025-06-26 |
| Melissa M. Miller | 女 | Independent Director | 53 | 22.17万美元 | 未持股 | 2025-06-26 |
| Shane T. Wagnon | 男 | Director | 41 | 未披露 | 未持股 | 2025-06-26 |
| Vance O. Holtzman | 男 | Director | 51 | 未披露 | 未持股 | 2025-06-26 |
| Richard P. Dealy | 男 | Independent Director | 59 | 22.45万美元 | 未持股 | 2025-06-26 |
| Lori A. Walker | 女 | Independent Director | 67 | 23.82万美元 | 未持股 | 2025-06-26 |
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 |
|---|---|---|---|---|---|---|
| Mary L. Frontczak | 女 | Chief Legal and Administrative Officer and Corporate Secretary | 58 | 237.60万美元 | 未持股 | 2025-06-26 |
| Edward C. Dowling, Jr. | 男 | President and Chief Executive Officer and Director | 69 | 23.26万美元 | 未持股 | 2025-06-26 |
| James D. Hughes | -- | General Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2025-06-26 |
| Patrick Merrin | -- | Chief Operations Officer | -- | 未披露 | 未持股 | 2025-06-26 |
| Benjamin Nichols | -- | Chief Commercial Officer | -- | 未披露 | 未持股 | 2025-06-26 |
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. - 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.
- 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,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg. - 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,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg.
- 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 Resources Officer of Arconic Corporation, which specializes in lightweight metals engineering and manufacturing, since it separated from Arconic, Inc. in 2020. Previously She was Vice President of Human Resources for Arconic, Inc.'s Global Rolled Products businesses from 2017 to 2020 and of its Transportation and Construction Systems businesses 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 Resources, 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. - 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 Resources Officer of Arconic Corporation, which specializes in lightweight metals engineering and manufacturing, since it separated from Arconic, Inc. in 2020. Previously She was Vice President of Human Resources for Arconic, Inc.'s Global Rolled Products businesses from 2017 to 2020 and of its Transportation and Construction Systems businesses 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 Resources, 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.
- Shane T. Wagnon
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Shane T. Wagnon，自2019年起担任Koch Carbon， LLC的贸易和终端副总裁。2012年至2019年，他担任Koch Carbon， LLC全球Sulfur业务总经理。2004年通过子公司INVISTA入Koch Carbon， LLC.在担任商业领导职务之前，他曾担任各种业务开发能力，包括资本项目、并购、公司重组、私募股权合伙和税收股权投资。
Shane T. Wagnon Vice President of Trading and Terminals for Koch Carbon, LLC, a subsidiary of Koch Industries, Inc., since 2019.He served as General Manager of Koch's Global Sulfur business from 2012 to 2019.Joined Koch in 2004 via its INVISTA subsidiary. Prior to his commercial leadership roles, Mr. Wagnon served in various business development capacities including capital projects, M&A, corporate restructuring, private equity partnerships and tax-equity investments. - Shane T. Wagnon，自2019年起担任Koch Carbon， LLC的贸易和终端副总裁。2012年至2019年，他担任Koch Carbon， LLC全球Sulfur业务总经理。2004年通过子公司INVISTA入Koch Carbon， LLC.在担任商业领导职务之前，他曾担任各种业务开发能力，包括资本项目、并购、公司重组、私募股权合伙和税收股权投资。
- Shane T. Wagnon Vice President of Trading and Terminals for Koch Carbon, LLC, a subsidiary of Koch Industries, Inc., since 2019.He served as General Manager of Koch's Global Sulfur business from 2012 to 2019.Joined Koch in 2004 via its INVISTA subsidiary. Prior to his commercial leadership roles, Mr. Wagnon served in various business development capacities including capital projects, M&A, corporate restructuring, private equity partnerships and tax-equity investments.
- Vance O. Holtzman
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Vance O. Holtzman，自2018年起担任Koch Industries， Inc.子公司Koch Minerals and Trading的投资高级副总裁。2012年至2018年，他担任Koch Minerals的首席财务官。在此职位上，他负责财务、信息技术、会计、税务和风险管理职能的领导。2004年加入Koch Industries， Inc.，并担任多个职务。担任KOMSA， Onyx Coal， PQ Chemicals和Hybar Steel的董事会成员。
Vance O. Holtzman,Senior Vice President of Investments at Koch Minerals and Trading, a subsidiary of Koch Industries, Inc., since 2018.From 2012 to 2018, he was Chief Financial Officer of Koch Minerals. In this role, he was responsible for the leadership of the Finance, Information Technology, Accounting, Tax and Risk Management functions.Joined Koch in 2004 and has held several roles of increasing responsibility. Serves on the board of direcotrs of KOMSA, Onyx Coal, PQ Chemicals and Hybar Steel. - Vance O. Holtzman，自2018年起担任Koch Industries， Inc.子公司Koch Minerals and Trading的投资高级副总裁。2012年至2018年，他担任Koch Minerals的首席财务官。在此职位上，他负责财务、信息技术、会计、税务和风险管理职能的领导。2004年加入Koch Industries， Inc.，并担任多个职务。担任KOMSA， Onyx Coal， PQ Chemicals和Hybar Steel的董事会成员。
- Vance O. Holtzman,Senior Vice President of Investments at Koch Minerals and Trading, a subsidiary of Koch Industries, Inc., since 2018.From 2012 to 2018, he was Chief Financial Officer of Koch Minerals. In this role, he was responsible for the leadership of the Finance, Information Technology, Accounting, Tax and Risk Management functions.Joined Koch in 2004 and has held several roles of increasing responsibility. Serves on the board of direcotrs of KOMSA, Onyx Coal, PQ Chemicals and Hybar Steel.
- 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,has served as a member of the Board of Directors since 2023. Mr. Dealy was appointed as the Company's President and Chief Executive Officer effective January 1, 2024. Prior to that, between January 1, 2021 and January 1, 2024, Mr. Dealy had served as the Company's President and Chief Operating Officer. Previously, Mr. Dealy held several other positions with the Company as follows: Executive Vice President and Chief Financial Officer from November 2004 to January 1, 2021, Vice President and Chief Accounting Officer from February 1998 to November 2004, and Vice President and Controller from August 1997 to January 1998. He joined Parker & Parsley Petroleum Company ("Parker & Parsley"), a predecessor of the Company, in July 1992 and was promoted to Vice President and Controller in 1996. He is a Certified Public Accountant and was employed by KPMG LLP prior to joining Parker & Parsley. He currently also serves on the board of directors of Compass Minerals International, Inc. - 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,has served as a member of the Board of Directors since 2023. Mr. Dealy was appointed as the Company's President and Chief Executive Officer effective January 1, 2024. Prior to that, between January 1, 2021 and January 1, 2024, Mr. Dealy had served as the Company's President and Chief Operating Officer. Previously, Mr. Dealy held several other positions with the Company as follows: Executive Vice President and Chief Financial Officer from November 2004 to January 1, 2021, Vice President and Chief Accounting Officer from February 1998 to November 2004, and Vice President and Controller from August 1997 to January 1998. He joined Parker & Parsley Petroleum Company ("Parker & Parsley"), a predecessor of the Company, in July 1992 and was promoted to Vice President and Controller in 1996. He is a Certified Public Accountant and was employed by KPMG LLP prior to joining Parker & Parsley. He currently also serves on the board of directors of Compass Minerals International, Inc.
- Lori A. Walker
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Lori A. Walker于2008年至2013年担任全球涂料制造商The Valspar Corporation的CFO和高级副总裁，领导财务、IT和通信团队。2004年至2008年担任威士伯副总裁、财务总监兼财务主管，2001年至2004年担任副总裁兼财务总监。在加入威士伯之前，她曾在全球商业和消费品集团霍尼韦尔公司工作了20年，职责逐步增加，包括担任全球金融风险管理总监。目前在私营公司Southwire Company，LLC董事会任职。
Lori A. Walker served as CFO and SVP of The Valspar Corporation, a global coatings manufacturer, from 2008 to 2013, where she led the Finance, IT and Communications teams.Served as Valspar's VP, Controller and Treasurer from 2004 to 2008, and as VP and Controller from 2001 to 2004.Prior to joining Valspar, worked at Honeywell, Inc., a global conglomerate of commercial and consumer products, for 20 years in roles with progressively increasing responsibility, including as Director of Global Financial Risk Management.Currently serves on the board of directors of Southwire Company, LLC, a private company. - Lori A. Walker于2008年至2013年担任全球涂料制造商The Valspar Corporation的CFO和高级副总裁，领导财务、IT和通信团队。2004年至2008年担任威士伯副总裁、财务总监兼财务主管，2001年至2004年担任副总裁兼财务总监。在加入威士伯之前，她曾在全球商业和消费品集团霍尼韦尔公司工作了20年，职责逐步增加，包括担任全球金融风险管理总监。目前在私营公司Southwire Company，LLC董事会任职。
- Lori A. Walker served as CFO and SVP of The Valspar Corporation, a global coatings manufacturer, from 2008 to 2013, where she led the Finance, IT and Communications teams.Served as Valspar's VP, Controller and Treasurer from 2004 to 2008, and as VP and Controller from 2001 to 2004.Prior to joining Valspar, worked at Honeywell, Inc., a global conglomerate of commercial and consumer products, for 20 years in roles with progressively increasing responsibility, including as Director of Global Financial Risk Management.Currently serves on the board of directors of Southwire Company, LLC, a private company.
高管简历
中英对照 | 中文 | 英文- Mary L. Frontczak
Mary L.Frontczak于2019年11月加入Compass Minerals，并于2020年2月担任现职。在担任现职之前，她曾担任公司的首席法务官和公司秘书。在加入Compass Minerals之前，Frontczak女士自2017年起担任Poet LLC（乙醇和其他生物精炼产品生产商）的高级副总裁and General Counsel。加入Poet之前，她曾于2015年至2017年担任Bunge North America（一家农业综合企业和食品原料公司）的法律部门主管，并在皮博迪能源公司（全球最大的私营煤炭公司）担任越来越多的职务，从2005年到2015年，以及从1996年到2005年的五月百货公司。她的私人执业经历还包括5年。
Mary L. Frontczak joined Compass Minerals in November 2019 and assumed her current position in February 2020. Prior to her current role, she served as the Company's Chief Legal Officer and Corporate Secretary. Before joining Compass Minerals, Ms. Frontczak had served as Senior Vice President and General Counsel of POET LLC, an ethanol and other biorefined products producer, since 2017. Prior to POET, she headed the legal department at Bunge North America, an agribusiness and food ingredient company, from 2015 to 2017 and held roles of increasing responsibility at Peabody Energy Corporation, the world's largest private sector coal company, from 2005 to 2015 and The May Department Store Company from 1996 to 2005. Her experience also includes five years in private practice.- Mary L.Frontczak于2019年11月加入Compass Minerals，并于2020年2月担任现职。在担任现职之前，她曾担任公司的首席法务官和公司秘书。在加入Compass Minerals之前，Frontczak女士自2017年起担任Poet LLC（乙醇和其他生物精炼产品生产商）的高级副总裁and General Counsel。加入Poet之前，她曾于2015年至2017年担任Bunge North America（一家农业综合企业和食品原料公司）的法律部门主管，并在皮博迪能源公司（全球最大的私营煤炭公司）担任越来越多的职务，从2005年到2015年，以及从1996年到2005年的五月百货公司。她的私人执业经历还包括5年。
- Mary L. Frontczak joined Compass Minerals in November 2019 and assumed her current position in February 2020. Prior to her current role, she served as the Company's Chief Legal Officer and Corporate Secretary. Before joining Compass Minerals, Ms. Frontczak had served as Senior Vice President and General Counsel of POET LLC, an ethanol and other biorefined products producer, since 2017. Prior to POET, she headed the legal department at Bunge North America, an agribusiness and food ingredient company, from 2015 to 2017 and held roles of increasing responsibility at Peabody Energy Corporation, the world's largest private sector coal company, from 2005 to 2015 and The May Department Store Company from 1996 to 2005. Her experience also includes five years in private practice.
- 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.
- James D. Hughes
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- Patrick Merrin
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- Benjamin Nichols
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