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 |
|---|---|---|---|---|---|---|
| Andrew O. Smith | 男 | Independent Director | 62 | 4.39万美元 | 未持股 | 2026-06-01 |
| Sandra L. Kowaleski | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Salvador Minarro Villalobos | -- | Independent Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Thomas R. Cellitti | 男 | Chairman of the Board | 73 | 9.58万美元 | 未持股 | 2026-06-01 |
| Ralph O. Hellmold | 男 | Independent Director | 84 | 9.78万美元 | 未持股 | 2026-06-01 |
| Matthew E. Jauchius | 男 | Independent Director | 55 | 9.48万美元 | 未持股 | 2026-06-01 |
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 |
|---|---|---|---|---|---|---|
| Eric L. Palomaki | 男 | President and Chief Executive Officer | 43 | 未披露 | 未持股 | 2026-06-01 |
| Alex J. Panda | -- | Chief Financial Officer, Executive Vice President, Treasurer and Secretary | -- | 未披露 | 未持股 | 2026-06-01 |
| Alex W. Bantz | -- | Chief Commercial Officer | -- | 未披露 | 未持股 | 2026-06-01 |
| Stephanie L. Pulliam | -- | Executive Vice President, Human Resources | -- | 未披露 | 未持股 | 2026-06-01 |
董事简历
中英对照 | 中文 | 英文- Andrew O. Smith
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Andrew O. Smith，2015年8月6日以来，他还担任公司的董事。2005年以来，他一直担任Yenkin-Majestic Paint Corporation/OPC Polymers（"YM/OPC"，一家涂料树脂、建筑涂料、工业涂料的私营生产商，主要服务于北美工业和零售客户）的首席运营官。1995年加入YM/OPC之前，他曾担任几个创业企业的负责人。他的职业生涯始于担任Booz, Allen & Hamilton的战略实践管理顾问，在那里他曾建议大型工业和金融公司。担任现任职务时，他负责树脂和工业涂料部门，负责执行制造业务、金融、信息技术、法律、研究与开发和战略规划。他也任职于YM/OPC、the Buckeye Institute for Public Policy Solutions，以及其它一些非营利组织。他拥有丰富的生产和材料开发经验，以及供应链和物流知识，还有丰富的分析财务报表经验。他是the bar of the State of New York的成员，也活跃于专业组织，其中包括the National Association of Manufacturers、the American Coatings Association。他持有Chicago大学的法律博士学位和工商管理硕士学位、Pennsylvania大学的工程和应用科学学院的工程学士学位，以及Pennsylvania大学沃顿商学院的财务学士学位。
Andrew O. Smith has served as a director of the Company since August 6 2015. Since 2005 he has been the Chief Operating Officer for Yenkin-Majestic Paint Corporation/OPC Polymers "YM/OPC", a privately held manufacturer of coatings resins, architectural paints, and industrial coatings serving industrial and retail customers primarily in North America. Before joining YM/OPC in 1995 Mr. Smith served as a principal in several entrepreneurial businesses, after beginning his career as a management consultant in the strategy practice of Booz · Allen & Hamilton, where he advised major industrial and financial corporations. In his current position, Mr. Smith oversees the resin and industrial coatings divisions and has executive responsibility for manufacturing operations, finance, information technology, legal, research and development and strategic planning. He also serves on the Board of YM/OPC, the Buckeye Institute for Public Policy Solutions, and several other non-profit organizations. Mr. Smith has extensive experience in manufacturing and materials development, knowledge of supply chain and logistics and extensive experience analyzing financial statements. He is a member of the bar of the State of New York and active in professional organizations including the National Association of Manufacturers and the American Coatings Association. Mr. Smith has a Doctorate degree in Law and a Master's degree in Business Administration both from the University of Chicago and a Bachelor's degree in Engineering from the School of Engineering and Applied Science and a Bachelor's degree in Finance from the Wharton School of Business both at the University of Pennsylvania. - Andrew O. Smith，2015年8月6日以来，他还担任公司的董事。2005年以来，他一直担任Yenkin-Majestic Paint Corporation/OPC Polymers（"YM/OPC"，一家涂料树脂、建筑涂料、工业涂料的私营生产商，主要服务于北美工业和零售客户）的首席运营官。1995年加入YM/OPC之前，他曾担任几个创业企业的负责人。他的职业生涯始于担任Booz, Allen & Hamilton的战略实践管理顾问，在那里他曾建议大型工业和金融公司。担任现任职务时，他负责树脂和工业涂料部门，负责执行制造业务、金融、信息技术、法律、研究与开发和战略规划。他也任职于YM/OPC、the Buckeye Institute for Public Policy Solutions，以及其它一些非营利组织。他拥有丰富的生产和材料开发经验，以及供应链和物流知识，还有丰富的分析财务报表经验。他是the bar of the State of New York的成员，也活跃于专业组织，其中包括the National Association of Manufacturers、the American Coatings Association。他持有Chicago大学的法律博士学位和工商管理硕士学位、Pennsylvania大学的工程和应用科学学院的工程学士学位，以及Pennsylvania大学沃顿商学院的财务学士学位。
- Andrew O. Smith has served as a director of the Company since August 6 2015. Since 2005 he has been the Chief Operating Officer for Yenkin-Majestic Paint Corporation/OPC Polymers "YM/OPC", a privately held manufacturer of coatings resins, architectural paints, and industrial coatings serving industrial and retail customers primarily in North America. Before joining YM/OPC in 1995 Mr. Smith served as a principal in several entrepreneurial businesses, after beginning his career as a management consultant in the strategy practice of Booz · Allen & Hamilton, where he advised major industrial and financial corporations. In his current position, Mr. Smith oversees the resin and industrial coatings divisions and has executive responsibility for manufacturing operations, finance, information technology, legal, research and development and strategic planning. He also serves on the Board of YM/OPC, the Buckeye Institute for Public Policy Solutions, and several other non-profit organizations. Mr. Smith has extensive experience in manufacturing and materials development, knowledge of supply chain and logistics and extensive experience analyzing financial statements. He is a member of the bar of the State of New York and active in professional organizations including the National Association of Manufacturers and the American Coatings Association. Mr. Smith has a Doctorate degree in Law and a Master's degree in Business Administration both from the University of Chicago and a Bachelor's degree in Engineering from the School of Engineering and Applied Science and a Bachelor's degree in Finance from the Wharton School of Business both at the University of Pennsylvania.
- Sandra L. Kowaleski
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- Salvador Minarro Villalobos
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- Thomas R. Cellitti
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Thomas R. Cellitti，他曾担任该公司的董事（自2000年2月10日以来）。之前，他从Navistar公司退休。2013年，他担任Navistar的综合可靠性和质量的高级副总裁（自2008年以来）。他也曾担任副总裁和总经理，负责中型卡车（从2004年到2008年），以及Navistar的副总裁和总经理，负责监管公交车辆的中心（从1991年到2004年）。Navistar公司是公司的一个重要客户。
Thomas R. Cellitti has served as a director of the Company since February 10 2000 and is Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. "Navistar" in 2013 Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008 as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar. Mr. Cellitti has a Master's degree in Business Administration from Loyola University and a Bachelor's degree in Business Administration from Marquette University. - Thomas R. Cellitti，他曾担任该公司的董事（自2000年2月10日以来）。之前，他从Navistar公司退休。2013年，他担任Navistar的综合可靠性和质量的高级副总裁（自2008年以来）。他也曾担任副总裁和总经理，负责中型卡车（从2004年到2008年），以及Navistar的副总裁和总经理，负责监管公交车辆的中心（从1991年到2004年）。Navistar公司是公司的一个重要客户。
- Thomas R. Cellitti has served as a director of the Company since February 10 2000 and is Chairman of the Executive Resource Committee. Prior to his retirement from Navistar Inc. "Navistar" in 2013 Mr. Cellitti was the Senior Vice President of Integrated Reliability and Quality, for Navistar since 2008. Prior to such time, Mr. Cellitti served as Vice President and General Manager, Medium Truck from 2004 to 2008 as well as Vice President and General Manager, Bus Vehicle Center from 1991 to 2004 for Navistar. Mr. Cellitti has a Master's degree in Business Administration from Loyola University and a Bachelor's degree in Business Administration from Marquette University.
- Ralph O. Hellmold
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Ralph O. Hellmold，他担任公司董事（自1996年12月31日成立以来）。他是Hellmold & Co 。（投资银行，涉及陷入困境的公司或其债权人的并购、收购和工作）的管理成员（直到2012年）。他目前是一个投资者。Hellmold & Co.，公司于2004年成立。他是Hellmold Associates（成立于1990年）的总裁和The Private Investment Banking Company 的主席（成立于1999年）。1990年之前，他担任Prudential-Bache Capital Funding的常务董事，在那里他担任公司金融集团的联席董事、投资银行业务的联席主管和财务重组集团的主管。在1987年之前，他是雷曼兄弟（Lehman Brothers）的合伙人和继任者（自1974年以来），在那里他任职公司财务部门，共同创立Lehman’s Financial Restructuring Group。他是一个特许金融分析师，曾担任董事，也曾任职过其他公共公司的审计委员会。
Ralph O. Hellmold has served as a director of the Company since its formation on December 31 1996 and is Chairman of the Compensation Committee. He was Managing Member of Hellmold & Co., LLC, an investment banking boutique specializing in mergers and acquisitions and working with troubled companies or their creditors until 2012 and is currently an investor. Prior to forming Hellmold & Co., LLC in 2004 Mr. Hellmold was president of Hellmold Associates which was formed in 1990 and Chairman of The Private Investment Banking Company which was formed in 1999. Prior to 1990 Mr. Hellmold was a Managing Director at Prudential-Bache Capital Funding, where he served as co-head of the Corporate Finance Group, co-head of the Investment Banking Committee and head of the Financial Restructuring Group. Prior to 1987 Mr. Hellmold was a partner at Lehman Brothers and its successors, where he worked in Corporate Finance since 1974 and co-founded Lehman's Financial Restructuring Group. Mr. Hellmold is a Chartered Financial Analyst and has served as director, and on the audit committee, of other public corporations in the past. Mr. Hellmold has a Master's degree in International Relations from Columbia University and a Bachelor of Arts degree from Harvard College. - Ralph O. Hellmold，他担任公司董事（自1996年12月31日成立以来）。他是Hellmold & Co 。（投资银行，涉及陷入困境的公司或其债权人的并购、收购和工作）的管理成员（直到2012年）。他目前是一个投资者。Hellmold & Co.，公司于2004年成立。他是Hellmold Associates（成立于1990年）的总裁和The Private Investment Banking Company 的主席（成立于1999年）。1990年之前，他担任Prudential-Bache Capital Funding的常务董事，在那里他担任公司金融集团的联席董事、投资银行业务的联席主管和财务重组集团的主管。在1987年之前，他是雷曼兄弟（Lehman Brothers）的合伙人和继任者（自1974年以来），在那里他任职公司财务部门，共同创立Lehman’s Financial Restructuring Group。他是一个特许金融分析师，曾担任董事，也曾任职过其他公共公司的审计委员会。
- Ralph O. Hellmold has served as a director of the Company since its formation on December 31 1996 and is Chairman of the Compensation Committee. He was Managing Member of Hellmold & Co., LLC, an investment banking boutique specializing in mergers and acquisitions and working with troubled companies or their creditors until 2012 and is currently an investor. Prior to forming Hellmold & Co., LLC in 2004 Mr. Hellmold was president of Hellmold Associates which was formed in 1990 and Chairman of The Private Investment Banking Company which was formed in 1999. Prior to 1990 Mr. Hellmold was a Managing Director at Prudential-Bache Capital Funding, where he served as co-head of the Corporate Finance Group, co-head of the Investment Banking Committee and head of the Financial Restructuring Group. Prior to 1987 Mr. Hellmold was a partner at Lehman Brothers and its successors, where he worked in Corporate Finance since 1974 and co-founded Lehman's Financial Restructuring Group. Mr. Hellmold is a Chartered Financial Analyst and has served as director, and on the audit committee, of other public corporations in the past. Mr. Hellmold has a Master's degree in International Relations from Columbia University and a Bachelor of Arts degree from Harvard College.
- Matthew E. Jauchius
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Matthew E. Jauchius，他曾担任公司董事（自2013年1月1日以来）。他是执行副总裁、首席营销官。他负责所有国际公司的营销、品牌管理、数字营销、广告、社交媒体、多元文化营销、赞助、研究和分析，客户宣传、公共关系和沟通。他于2009年被任命为高级副总裁，全国首席战略官，负责通过所有品牌、渠道、公司开发和集成Nationwide战略计划和行动。他于2006年加入Nationwide 。他曾担任麦肯锡担任副总裁。他的重点领域包括战略和增长，市场营销和销售，公司转场和运营成本的改进，其中包括支持汽车、农业和其他制造业。他曾任职 Bank One 和 Ernst & Young。他是一位俄亥俄州注册会计师（不活跃）。
Matthew E. Jauchius has served as a director of the Company since January 1 2013. Since 2015 Mr. Jauchius has served as Executive Vice President and Chief Marketing Officer of Hertz Global Holdings directing the global brand marketing, customer experience and loyalty, ecommerce and critical risk management, customer insights and analytics, and ancillary revenue functions. From 2010 to 2015 Mr. Jauchius served as Executive Vice President and Chief Marketing Officer at Nationwide Mutual Insurance Company, where he directed a substantial integrated marketing program. Mr. Jauchius also served previously as Senior Vice President and Chief Strategy Officer at Nationwide. Prior to Nationwide, Mr. Jauchius served as Associate Principal at McKinsey & Company. Mr. Jauchius' experience includes strategy and growth, marketing and sales, company turnarounds, and operational cost improvements, which includes support to the automotive, agriculture and other manufacturing industries. Mr. Jauchius has a Master's degree in Business Administration from the University of Michigan and a Bachelor's degree in Business Administration from The Ohio State University. - Matthew E. Jauchius，他曾担任公司董事（自2013年1月1日以来）。他是执行副总裁、首席营销官。他负责所有国际公司的营销、品牌管理、数字营销、广告、社交媒体、多元文化营销、赞助、研究和分析，客户宣传、公共关系和沟通。他于2009年被任命为高级副总裁，全国首席战略官，负责通过所有品牌、渠道、公司开发和集成Nationwide战略计划和行动。他于2006年加入Nationwide 。他曾担任麦肯锡担任副总裁。他的重点领域包括战略和增长，市场营销和销售，公司转场和运营成本的改进，其中包括支持汽车、农业和其他制造业。他曾任职 Bank One 和 Ernst & Young。他是一位俄亥俄州注册会计师（不活跃）。
- Matthew E. Jauchius has served as a director of the Company since January 1 2013. Since 2015 Mr. Jauchius has served as Executive Vice President and Chief Marketing Officer of Hertz Global Holdings directing the global brand marketing, customer experience and loyalty, ecommerce and critical risk management, customer insights and analytics, and ancillary revenue functions. From 2010 to 2015 Mr. Jauchius served as Executive Vice President and Chief Marketing Officer at Nationwide Mutual Insurance Company, where he directed a substantial integrated marketing program. Mr. Jauchius also served previously as Senior Vice President and Chief Strategy Officer at Nationwide. Prior to Nationwide, Mr. Jauchius served as Associate Principal at McKinsey & Company. Mr. Jauchius' experience includes strategy and growth, marketing and sales, company turnarounds, and operational cost improvements, which includes support to the automotive, agriculture and other manufacturing industries. Mr. Jauchius has a Master's degree in Business Administration from the University of Michigan and a Bachelor's degree in Business Administration from The Ohio State University.
高管简历
中英对照 | 中文 | 英文- Eric L. Palomaki
Eric L. Palomaki，于2018年9月19日加入公司，并被任命为运营副总裁。Palomaki先生于2020年11月晋升为运营、研发执行副总裁，并于2024年3月晋升为首席运营官。在加入公司之前，Palomaki先生于2013年至2017年在敏锐品牌照明公司担任先进制造工程副总裁，该公司是一家商业照明公司，拥有12,000名员工，年收入达35亿美元。在加入敏锐品牌之前，Palomaki先生曾于2012年和2013年在汽车行业担任多个职务，并于2007年至2012年在TRW Automotive任职。Palomaki先生拥有杰克·韦尔奇管理学院的工商管理硕士学位，以及伦斯勒理工学院的机械工程学学士学位。
Eric L. Palomaki,joined the Company on September 19, 2018, and was appointed to the position of Vice President of Operations. Mr. Palomaki was promoted to Executive Vice President of Operations, Research and Development in November, 2020 and was promoted to Chief Operating Officer in March, 2024. Prior to joining the Company, Mr. Palomaki was the Vice President of Advanced Manufacturing Engineering from 2013 to 2017 at Acuity Brands Lighting, a commercial lighting company with 12,000 employees generating $3.5 billion annually. Prior to Acuity Brands, Mr. Palomaki served in multiple roles in the automotive industry for North American Lighting in 2012 and 2013, and TRW Automotive from 2007 to 2012. Mr. Palomaki holds a Master of Business Administration from Jack Welch Management Institute, and a Bachelor's of Science in Mechanical Engineering from Rensselaer Polytechnic Institute.- Eric L. Palomaki，于2018年9月19日加入公司，并被任命为运营副总裁。Palomaki先生于2020年11月晋升为运营、研发执行副总裁，并于2024年3月晋升为首席运营官。在加入公司之前，Palomaki先生于2013年至2017年在敏锐品牌照明公司担任先进制造工程副总裁，该公司是一家商业照明公司，拥有12,000名员工，年收入达35亿美元。在加入敏锐品牌之前，Palomaki先生曾于2012年和2013年在汽车行业担任多个职务，并于2007年至2012年在TRW Automotive任职。Palomaki先生拥有杰克·韦尔奇管理学院的工商管理硕士学位，以及伦斯勒理工学院的机械工程学学士学位。
- Eric L. Palomaki,joined the Company on September 19, 2018, and was appointed to the position of Vice President of Operations. Mr. Palomaki was promoted to Executive Vice President of Operations, Research and Development in November, 2020 and was promoted to Chief Operating Officer in March, 2024. Prior to joining the Company, Mr. Palomaki was the Vice President of Advanced Manufacturing Engineering from 2013 to 2017 at Acuity Brands Lighting, a commercial lighting company with 12,000 employees generating $3.5 billion annually. Prior to Acuity Brands, Mr. Palomaki served in multiple roles in the automotive industry for North American Lighting in 2012 and 2013, and TRW Automotive from 2007 to 2012. Mr. Palomaki holds a Master of Business Administration from Jack Welch Management Institute, and a Bachelor's of Science in Mechanical Engineering from Rensselaer Polytechnic Institute.
- Alex J. Panda
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- Alex W. Bantz
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- Stephanie L. Pulliam
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