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 |
|---|---|---|---|---|---|---|
| Kimberly S. Lubel | 女 | Chairman of the Board of Directors, Chief Executive Officer and President | 52 | 508.03万美元 | 未持股 | 2017-02-28 |
| Joseph E. Reece | 男 | Director | 55 | 53.00万美元 | 未持股 | 2017-02-28 |
| Michael H. Wargotz | 男 | Director | 58 | 44.50万美元 | 未持股 | 2017-02-28 |
| Rocky B. Dewbre | 男 | Director | 51 | 21.42万美元 | 未持股 | 2017-02-28 |
| Ruben M. Escobedo | 男 | Director | 79 | 23.00万美元 | 未持股 | 2017-02-28 |
| Thomas W. Dickson | 男 | Director | 61 | 41.42万美元 | 未持股 | 2017-02-28 |
| Donna M. Boles | 女 | Director | 63 | 24.50万美元 | 未持股 | 2017-02-28 |
| Roger G. Burton | 男 | Director | 69 | 25.38万美元 | 未持股 | 2017-02-28 |
| Denise Incandela | 女 | Director | 52 | 23.00万美元 | 未持股 | 2017-02-28 |
| Alan Schoenbaum | 男 | Director | 59 | 45.50万美元 | 未持股 | 2017-02-28 |
| Stephen A. Smith | 男 | Director | 59 | 23.00万美元 | 未持股 | 2017-02-28 |
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 |
|---|---|---|---|---|---|---|
| Kimberly S. Lubel | 女 | Chairman of the Board of Directors, Chief Executive Officer and President | 52 | 508.03万美元 | 未持股 | 2017-02-28 |
| Steven M. Stellato | 男 | Vice President and Controller | 42 | 未披露 | 未持股 | 2017-02-28 |
| Steven M. Stellato | 男 | Vice President and Controller | 42 | 未披露 | 未持股 | 2017-02-28 |
| Gerard J. Sonnier | 男 | Senior Vice President, General Counsel and Corporate Secretary | 58 | 130.22万美元 | 未持股 | 2017-02-28 |
| Clayton E. Killinger | 男 | Executive Vice President and Chief Financial Officer | 56 | 257.53万美元 | 未持股 | 2017-02-28 |
| Anthony P. Bartys | 男 | Senior Vice President and Chief Operating Officer | 59 | 150.78万美元 | 未持股 | 2017-02-28 |
| Charles H. Adams | 男 | President, Retail Operations | 56 | 185.84万美元 | 未持股 | 2017-02-28 |
董事简历
中英对照 | 中文 | 英文- Kimberly S. Lubel
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Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
Kimberly S. Lubel has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council. - Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
- Kimberly S. Lubel has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council.
- 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.
- Michael H. Wargotz
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Michael H. Wargotz，自2011年7月担任Axcess Ventures主席，Axcess Ventures附属于Axcess Luxury and Lifestyle，为有声望的奢侈品品牌做商业发展代理；此前，他曾是The Milestone Aviation Group，LLC的财务长，自2010年8月至2011年6月担任Axcess Luxury and Lifestyle副主席；从2009年8月到2010年7月担任NetJets, Inc.首席财务顾问，这是从2006年12月到2009年8月的领先私人航空服务提供者。自2004年6月至2006年11月，他担任NetJets的副主席；他是 Axcess Solutions, LLC，的创始成员之一，这是一个始于2001年的战略联盟品牌发展和合作营销咨询公司。从1998年1月至1999年12月，他担任Cendent Corporation各种行政领导职位，包括其旗下Lifestyle部门的主席及首席执行官，Alliance Marketing Segment的行政副主席及Business Development财务长；他现在任职于Wyndham Worldwide Corporation董事会，担任查账委员会主席和执行委员会成员，并主持CST, Inc.品牌提名和管理委员会。
Michael H. Wargotz has served as a Director since July 2006. Mr. Wargotz is a private investor, involved with various start-up ventures, of which he serves on their respective boards, including Tapin2 and Intelligent Blends. From July 2011 to June 2017 he was the Chairman of Axcess Ventures, an affiliate of Access Worldwide, a brand experience marketing development agency, which he co-founded in 2001. From August 2010 to June 2011 Mr. Wargotz served as the Chief Financial Officer of The Milestone Aviation Group, LLC, a global aviation leasing company. From August 2009 to July 2010 Mr. Wargotz served as the Co-Chairman of Axcess Luxury and Lifestyle. From December 2006 to August 2009 Mr. Wargotz served as the Chief Financial Advisor of NetJets, Inc., a leading provider of private aviation services, and from June 2004 to November 2006 he served as Vice President of NetJets. From January 1998 to December 1999 Mr. Wargotz served in various leadership positions with Cendant, including President and Chief Executive Officer of its Lifestyle Division, Executive Vice President and Chief Financial Officer of its Alliance Marketing Segment and Senior Vice President, Business Development. Prior to 1998 Mr. Wargotz served in various finance and accounting positions at HFS Incorporated, PaineWebber & Co, America Express and Price Waterhouse. Mr. Wargotz has served as a director of Resources Connection, Inc. since May 2009 and previously served as a director of CST Brands, Inc. from May 2013 to June 2017. - Michael H. Wargotz，自2011年7月担任Axcess Ventures主席，Axcess Ventures附属于Axcess Luxury and Lifestyle，为有声望的奢侈品品牌做商业发展代理；此前，他曾是The Milestone Aviation Group，LLC的财务长，自2010年8月至2011年6月担任Axcess Luxury and Lifestyle副主席；从2009年8月到2010年7月担任NetJets, Inc.首席财务顾问，这是从2006年12月到2009年8月的领先私人航空服务提供者。自2004年6月至2006年11月，他担任NetJets的副主席；他是 Axcess Solutions, LLC，的创始成员之一，这是一个始于2001年的战略联盟品牌发展和合作营销咨询公司。从1998年1月至1999年12月，他担任Cendent Corporation各种行政领导职位，包括其旗下Lifestyle部门的主席及首席执行官，Alliance Marketing Segment的行政副主席及Business Development财务长；他现在任职于Wyndham Worldwide Corporation董事会，担任查账委员会主席和执行委员会成员，并主持CST, Inc.品牌提名和管理委员会。
- Michael H. Wargotz has served as a Director since July 2006. Mr. Wargotz is a private investor, involved with various start-up ventures, of which he serves on their respective boards, including Tapin2 and Intelligent Blends. From July 2011 to June 2017 he was the Chairman of Axcess Ventures, an affiliate of Access Worldwide, a brand experience marketing development agency, which he co-founded in 2001. From August 2010 to June 2011 Mr. Wargotz served as the Chief Financial Officer of The Milestone Aviation Group, LLC, a global aviation leasing company. From August 2009 to July 2010 Mr. Wargotz served as the Co-Chairman of Axcess Luxury and Lifestyle. From December 2006 to August 2009 Mr. Wargotz served as the Chief Financial Advisor of NetJets, Inc., a leading provider of private aviation services, and from June 2004 to November 2006 he served as Vice President of NetJets. From January 1998 to December 1999 Mr. Wargotz served in various leadership positions with Cendant, including President and Chief Executive Officer of its Lifestyle Division, Executive Vice President and Chief Financial Officer of its Alliance Marketing Segment and Senior Vice President, Business Development. Prior to 1998 Mr. Wargotz served in various finance and accounting positions at HFS Incorporated, PaineWebber & Co, America Express and Price Waterhouse. Mr. Wargotz has served as a director of Resources Connection, Inc. since May 2009 and previously served as a director of CST Brands, Inc. from May 2013 to June 2017.
- Rocky B. Dewbre
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Rocky B. Dewbre于2013年9月起担任Wholesale的执行副总裁，总裁兼首席执行官。Dewbre先生从2005年1月至2013年9月担任Wholesale的执行副总裁，总裁兼首席运营官， 从1999年到2005年担任Wholesale的执行副总裁兼首席运营官，从1995年到1999年担任副总裁， 从1992年到1995年担任财政经理。在1992年加入我们公司之前，Dewbre先生从1991年到1992年担任石油化工公司Atlantic Richfield Corporation的企业内部审计员， 从1988年到1991年担任Deloitte & Touche LLP审计师和顾问。Dewbre先生担任Tank Owner Members Insurance Company的董事。Dewbre先生还担任SUSP总裁兼首席执行官。
Rocky B. Dewbre has served as a member of the Board since March 2016 and is a member of the Compensation Committee. From 2014 to 2015 Mr. Dewbre served as Executive Vice President, Channel Operations of Sunoco LP NYSE: SUN, which operates approximately 900 convenience stores and retail fuel sites and distributes motor fuel to convenience stores, independent dealers, commercial customers and distributors located in more than 30 states at approximately 6800 sites.Prior to that, Mr. Dewbre spent over 20 years in leadership roles at Susser Holdings Corporation (NYSE: SUSS) and Susser Petroleum Partners LP (NYSE: SUSP), including as President and Chief Executive Officer of Susser Petroleum Partners LP, until Susser Holdings Corporation was acquired by Energy Transfer Partners in 2014.Prior to that, Mr. Dewbre spent over 20 years in leadership roles at Susser Holdings Corporation (NYSE: SUSS) and Susser Petroleum Partners LP (NYSE: SUSP), including as President and Chief Executive Officer of Susser Petroleum Partners LP, until Susser Holdings Corporation was acquired by Energy Transfer Partners in 2014.efore joining Susser Holdings Corporation in 1992 Mr. Dewbre was a corporate internal auditor with Atlantic Richfield Corporation from 1991 to 1992 and an auditor and consultant at Deloitte & Touche LLP from 1988 to 1991. Since 2002 Mr. Dewbre has served on the board of directors of Tank Owners Members Insurance Company.A Certified Public Accountant, Mr. Dewbre holds a Bachelor in Accounting and Management Information Systems from Texas Tech University and a Master in Business Administration from the University of Texas in Austin, Texas. - Rocky B. Dewbre于2013年9月起担任Wholesale的执行副总裁，总裁兼首席执行官。Dewbre先生从2005年1月至2013年9月担任Wholesale的执行副总裁，总裁兼首席运营官， 从1999年到2005年担任Wholesale的执行副总裁兼首席运营官，从1995年到1999年担任副总裁， 从1992年到1995年担任财政经理。在1992年加入我们公司之前，Dewbre先生从1991年到1992年担任石油化工公司Atlantic Richfield Corporation的企业内部审计员， 从1988年到1991年担任Deloitte & Touche LLP审计师和顾问。Dewbre先生担任Tank Owner Members Insurance Company的董事。Dewbre先生还担任SUSP总裁兼首席执行官。
- Rocky B. Dewbre has served as a member of the Board since March 2016 and is a member of the Compensation Committee. From 2014 to 2015 Mr. Dewbre served as Executive Vice President, Channel Operations of Sunoco LP NYSE: SUN, which operates approximately 900 convenience stores and retail fuel sites and distributes motor fuel to convenience stores, independent dealers, commercial customers and distributors located in more than 30 states at approximately 6800 sites.Prior to that, Mr. Dewbre spent over 20 years in leadership roles at Susser Holdings Corporation (NYSE: SUSS) and Susser Petroleum Partners LP (NYSE: SUSP), including as President and Chief Executive Officer of Susser Petroleum Partners LP, until Susser Holdings Corporation was acquired by Energy Transfer Partners in 2014.Prior to that, Mr. Dewbre spent over 20 years in leadership roles at Susser Holdings Corporation (NYSE: SUSS) and Susser Petroleum Partners LP (NYSE: SUSP), including as President and Chief Executive Officer of Susser Petroleum Partners LP, until Susser Holdings Corporation was acquired by Energy Transfer Partners in 2014.efore joining Susser Holdings Corporation in 1992 Mr. Dewbre was a corporate internal auditor with Atlantic Richfield Corporation from 1991 to 1992 and an auditor and consultant at Deloitte & Touche LLP from 1988 to 1991. Since 2002 Mr. Dewbre has served on the board of directors of Tank Owners Members Insurance Company.A Certified Public Accountant, Mr. Dewbre holds a Bachelor in Accounting and Management Information Systems from Texas Tech University and a Master in Business Administration from the University of Texas in Austin, Texas.
- Ruben M. Escobedo
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Ruben M. Escobedo是一名注册会计师。自1977年成立到2007年，他在德克萨斯州圣安东尼奥拥有并经营自己的会计师事务所——鲁本埃斯科韦会计师事务所。他也是卡伦/冰霜银行家公司的董事。自1994年以来担任瓦莱罗或者其前母公司的董事。
Ruben M. Escobedo is the former senior partner of Ruben Escobedo & Co., CPA, where he managed his own company for 30 years. A native of Floresville, Texas, he received a bachelor of business administration degree from St. Mary’s University. He began his practice of public accounting with Price Waterhouse in New York. He serves on the board of directors of CST Brands, Inc. Corner Store, where he is on the Audit Committee. He is a past director of Valero Energy Corporation. Mr. Escobedo is past chair of the Audit Committee at The University of Texas at San Antonio. He is past chair of the board of trustees of the Catholic Community Foundation and is past chair of the board of trustees of St. Mary’s University and the Historical Centre Foundation. Mr. Escobedo is founding chair of the San Antonio-Mexico Foundation for Education and was co-chair of the $22.5 million capital campaign for San Fernando Cathedral. - Ruben M. Escobedo是一名注册会计师。自1977年成立到2007年，他在德克萨斯州圣安东尼奥拥有并经营自己的会计师事务所——鲁本埃斯科韦会计师事务所。他也是卡伦/冰霜银行家公司的董事。自1994年以来担任瓦莱罗或者其前母公司的董事。
- Ruben M. Escobedo is the former senior partner of Ruben Escobedo & Co., CPA, where he managed his own company for 30 years. A native of Floresville, Texas, he received a bachelor of business administration degree from St. Mary’s University. He began his practice of public accounting with Price Waterhouse in New York. He serves on the board of directors of CST Brands, Inc. Corner Store, where he is on the Audit Committee. He is a past director of Valero Energy Corporation. Mr. Escobedo is past chair of the Audit Committee at The University of Texas at San Antonio. He is past chair of the board of trustees of the Catholic Community Foundation and is past chair of the board of trustees of St. Mary’s University and the Historical Centre Foundation. Mr. Escobedo is founding chair of the San Antonio-Mexico Foundation for Education and was co-chair of the $22.5 million capital campaign for San Fernando Cathedral.
- Thomas W. Dickson
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Thomas W. Dickson，从1997年2月到2014年1月退休，担任Harris Teeter Supermarkets， Inc.（主要位于美国东南部和大西洋中部的领先区域连锁超市）的首席执行官。他目前任职于Brixmor Property Group， Inc.的董事会，在那里他是薪酬委员会的成员。1996年2月至1997年2月：Harris Teeter的执行副总裁。1994年2月至1996年2月：Harris Teeter的全资子公司American & efield， Inc.的总裁。1991年2月至1994年2月：American & Efird， Inc.执行副总裁；1989年至1991年：American & Efird， Inc.营销和国际高级副总裁；1987年至1989年：American & Efird， Inc.国际运营副总裁；提名、管治及公共事务委员会。2016年3月至2017年6月：CST Brands， Inc.董事会（提名和公司治理）。2014年4月至2015年3月，担任the Pantry， Inc 。的董事会主席。Dickson毕业于Virginia大学（University of Virginia）的学士学位和Virginia大学达顿商学院的工商管理硕士学位。
Thomas W. Dickson,served as the Chief Executive Officer of Harris Teeter Supermarkets, Inc., a leading regional supermarket chain located primarily in the Southeastern and Mid-Atlantic United States, from February 1997 until his retirement in January 2014. He currently serves on the Board of Brixmor Property Group, Inc. where he is a member of the Compensation Committee. February 1996 to February 1997: Executive Vice President, Harris Teeter. February 1994 to February 1996: President of American & Efird, Inc., a wholly-owned subsidiary of Harris Teeter. February 1991 to February 1994: Executive Vice President, American & Efird, Inc.1989 to 1991: Senior Vice President, Marketing and International, American & Efird, Inc.1987 to 1989: Vice President, International Operations, American & Efird, Inc.December 2016 to September 2018: Board of Directors of Conagra Brands, Inc. Nominating, Governance and Public Affairs Committee. March 2016 to June 2017: Board of Directors of CST Brands, Inc. (Nominating and Corporate Governance). April 2014 to March 2015: Chair of the Board of The Pantry, Inc.March 2006 to January 2014: Chair of the Board of Harris Teeter.Mr. Dickson graduated with a B.A. from the University of Virginia and an MBA from the University of Virginia Darden School of Business. - Thomas W. Dickson，从1997年2月到2014年1月退休，担任Harris Teeter Supermarkets， Inc.（主要位于美国东南部和大西洋中部的领先区域连锁超市）的首席执行官。他目前任职于Brixmor Property Group， Inc.的董事会，在那里他是薪酬委员会的成员。1996年2月至1997年2月：Harris Teeter的执行副总裁。1994年2月至1996年2月：Harris Teeter的全资子公司American & efield， Inc.的总裁。1991年2月至1994年2月：American & Efird， Inc.执行副总裁；1989年至1991年：American & Efird， Inc.营销和国际高级副总裁；1987年至1989年：American & Efird， Inc.国际运营副总裁；提名、管治及公共事务委员会。2016年3月至2017年6月：CST Brands， Inc.董事会（提名和公司治理）。2014年4月至2015年3月，担任the Pantry， Inc 。的董事会主席。Dickson毕业于Virginia大学（University of Virginia）的学士学位和Virginia大学达顿商学院的工商管理硕士学位。
- Thomas W. Dickson,served as the Chief Executive Officer of Harris Teeter Supermarkets, Inc., a leading regional supermarket chain located primarily in the Southeastern and Mid-Atlantic United States, from February 1997 until his retirement in January 2014. He currently serves on the Board of Brixmor Property Group, Inc. where he is a member of the Compensation Committee. February 1996 to February 1997: Executive Vice President, Harris Teeter. February 1994 to February 1996: President of American & Efird, Inc., a wholly-owned subsidiary of Harris Teeter. February 1991 to February 1994: Executive Vice President, American & Efird, Inc.1989 to 1991: Senior Vice President, Marketing and International, American & Efird, Inc.1987 to 1989: Vice President, International Operations, American & Efird, Inc.December 2016 to September 2018: Board of Directors of Conagra Brands, Inc. Nominating, Governance and Public Affairs Committee. March 2016 to June 2017: Board of Directors of CST Brands, Inc. (Nominating and Corporate Governance). April 2014 to March 2015: Chair of the Board of The Pantry, Inc.March 2006 to January 2014: Chair of the Board of Harris Teeter.Mr. Dickson graduated with a B.A. from the University of Virginia and an MBA from the University of Virginia Darden School of Business.
- Donna M. Boles
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Donna M. Boles在她退休之前，从2005年到2013年8月31日是Becton公司人力资源部门高级副总裁，该公司是一家全球医疗技术公司。在此之前，自2001年以来她担任BD医疗人力资源部门副总裁。她加入碧迪公司于1973年，并逐步在多个业务部门担任负责人。
Donna M. Boles has served as a member of the Board since April 2013 and is the chair of the Compensation Committee. From 2005 until 2013 as Senior Vice President, Human Resources of Becton, Dickinson and Company NYSE: BDX, a publicly traded leading medical technology company with 30000 employees operating in 50 countries, Ms. Boles was a key member of the senior management team responsible for leading, managing, developing and implementing international strategic plans and the integration of human resources services and best practices across all areas of the company. Ms. Boles’ responsibilities included global human resources management, executive compensation, succession planning, talent and organizational development, diversity enhancement, and employee engagement, amongst others.From 2001 to 2005 Ms. Boles served as Vice President, Human Resources for the Medical Division of Becton, Dickinson, and the largest of the company’s three international business segments. She joined Becton, Dickinson and Company in 1973. She is a member of the board of directors of the Berkeley College Foundation, Inc., the Executive Leadership Council and the advisory board of Cielo Healthcare. Ms. Boles served on the board of trustees of Big Brothers and Big Sisters of Northern New Jersey from 2004 until 2015. She served on the advisory board of the Center for Human Resource Strategy at Rutgers University.Ms. Boles is the founder and president of Sisters Enabled to Empower Dreams, Inc., a non-profit organization focused on empowering individuals and/or organizations to achieve their goals. Savoy Magazine named Ms. Boles as one of the “Top Influential Women in Corporate America” in 2012. The Network Journal magazine named Ms. Boles as one of the “25 Influential Black Women in Business” in 2011. Black Enterprise magazine named Ms. Boles as of the “75 Most Powerful Women in Business” in 2010. She was also listed among “100 Women-Worth Watching” in 2007 by Diversity Journal.Ms. Boles holds a Bachelor of Arts in Human Resources Management from Upsala College and Master of Business Administration from Pace University. - Donna M. Boles在她退休之前，从2005年到2013年8月31日是Becton公司人力资源部门高级副总裁，该公司是一家全球医疗技术公司。在此之前，自2001年以来她担任BD医疗人力资源部门副总裁。她加入碧迪公司于1973年，并逐步在多个业务部门担任负责人。
- Donna M. Boles has served as a member of the Board since April 2013 and is the chair of the Compensation Committee. From 2005 until 2013 as Senior Vice President, Human Resources of Becton, Dickinson and Company NYSE: BDX, a publicly traded leading medical technology company with 30000 employees operating in 50 countries, Ms. Boles was a key member of the senior management team responsible for leading, managing, developing and implementing international strategic plans and the integration of human resources services and best practices across all areas of the company. Ms. Boles’ responsibilities included global human resources management, executive compensation, succession planning, talent and organizational development, diversity enhancement, and employee engagement, amongst others.From 2001 to 2005 Ms. Boles served as Vice President, Human Resources for the Medical Division of Becton, Dickinson, and the largest of the company’s three international business segments. She joined Becton, Dickinson and Company in 1973. She is a member of the board of directors of the Berkeley College Foundation, Inc., the Executive Leadership Council and the advisory board of Cielo Healthcare. Ms. Boles served on the board of trustees of Big Brothers and Big Sisters of Northern New Jersey from 2004 until 2015. She served on the advisory board of the Center for Human Resource Strategy at Rutgers University.Ms. Boles is the founder and president of Sisters Enabled to Empower Dreams, Inc., a non-profit organization focused on empowering individuals and/or organizations to achieve their goals. Savoy Magazine named Ms. Boles as one of the “Top Influential Women in Corporate America” in 2012. The Network Journal magazine named Ms. Boles as one of the “25 Influential Black Women in Business” in 2011. Black Enterprise magazine named Ms. Boles as of the “75 Most Powerful Women in Business” in 2010. She was also listed among “100 Women-Worth Watching” in 2007 by Diversity Journal.Ms. Boles holds a Bachelor of Arts in Human Resources Management from Upsala College and Master of Business Administration from Pace University.
- Roger G. Burton
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Roger G. Burton是一名注册会计师。他从1981年到2002年担任Arthur Andersen LLP的合伙人。从Arthur Andersen LLP退休后，他创立了自己的金融咨询、审计和诉讼支持服务公司，即Roger G. Burton注册会计师公司。他于2013年4月当选为CST Brands董事会成员。
Roger G. Burton has served as a member of the Board since April 2013 and is the chair of the Audit Committee. Mr. Burton has provided audit and other financial services to many publicly traded companies, including Valero Energy Corporation, Tenneco Inc., Pennzoil Company, U.S. Long Distance Corp., United Energy Resources, Central & Southwest Corp., Dresser Industries, Valero Natural Gas Partners LP, Pogo Producing, Entex Inc., Midwestern Gas Transmission, and East Tennessee Natural Gas.Mr. Burton’s financial expertise has been instrumental in the development and accuracy of our financial statements and disclosures since the spin-off of our Company in May 2013.Mr. Burton holds a Bachelor of Business Administration degree from Lamar University and has been a Certified Public Accountant since 1971. - Roger G. Burton是一名注册会计师。他从1981年到2002年担任Arthur Andersen LLP的合伙人。从Arthur Andersen LLP退休后，他创立了自己的金融咨询、审计和诉讼支持服务公司，即Roger G. Burton注册会计师公司。他于2013年4月当选为CST Brands董事会成员。
- Roger G. Burton has served as a member of the Board since April 2013 and is the chair of the Audit Committee. Mr. Burton has provided audit and other financial services to many publicly traded companies, including Valero Energy Corporation, Tenneco Inc., Pennzoil Company, U.S. Long Distance Corp., United Energy Resources, Central & Southwest Corp., Dresser Industries, Valero Natural Gas Partners LP, Pogo Producing, Entex Inc., Midwestern Gas Transmission, and East Tennessee Natural Gas.Mr. Burton’s financial expertise has been instrumental in the development and accuracy of our financial statements and disclosures since the spin-off of our Company in May 2013.Mr. Burton holds a Bachelor of Business Administration degree from Lamar University and has been a Certified Public Accountant since 1971.
- Denise Incandela
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Denise Incandela是Ralph Lauren公司数字和全球电子商务部门主管，她负责全球电子商务、数字营销、社交媒体、客户关系营销、客户分析、所有omni通道计划。在此之前，她担任Saks Fifth Avenue执行副总裁兼首席营销官，在那里她监督Saks Direct和Saks Fifth Avenue营销计划，包括广告、促销、忠诚、数字营销/社交媒体、客户分析和市场研究。她于1999年加入Saks 从头构建和启动运营Saks.com见证了数字化的出现，和电子商务的发展。在此之前，她曾在McKinsey公司的纽约分布工作，在那里她是销售实践的领导者，并担任Saks Fifth Avenue咨询师5年。在加入麦肯锡之前，她在雷曼兄弟（Lehman Brothers）和美国运通工作。她也是Wharton School Jay H. Barker零售中心顾问委员会成员。
Denise Incandela has served as a member of the Board of Directors since June 2013 and is a member of the Compensation Committee. Ms. Incandela has extensive global experience in brand management, retail, social media and consumer marketing, digital and ecommerce, and customer insights and analytics. She has had leadership roles in business units of global companies, management and operations experience, as well as broad retail expertise. Until June 2016 Ms. Incandela was President of Global Digital and Customer Intelligence for the Ralph Lauren Corporation, a company engaged in the design, marketing, distribution, and retail of apparel and accessory products, where she oversaw global e-commerce, digital shared services, innovation, social media, customer relationship marketing, and analytics and insights since 2014. From 2011 to 2013 Ms. Incandela served as the Executive Vice President and Chief Marketing Officer of Saks Fifth Avenue, where she oversaw all aspects of Saks Fifth Avenue's marketing program and Saks Direct, its online business. Denise joined Saks Fifth Avenue in 1999 to launch Saks.com and built the online business from the ground up to be a $1 billion + destination for online high end fashion. From 1992 to 1999 Ms. Incandela worked at McKinsey & Company where she was a leader of its retail practice. Ms. Incandela also serves as a board member for the Animal Care Centers of NYC and is a member of the board of advisors for The Wharton School's Jay H. Barker Retailing Center. Ms. Incandela holds a bachelor’s degree in finance from Boston College and a Master of Business Administration in Finance and Strategic Management from The Wharton School. - Denise Incandela是Ralph Lauren公司数字和全球电子商务部门主管，她负责全球电子商务、数字营销、社交媒体、客户关系营销、客户分析、所有omni通道计划。在此之前，她担任Saks Fifth Avenue执行副总裁兼首席营销官，在那里她监督Saks Direct和Saks Fifth Avenue营销计划，包括广告、促销、忠诚、数字营销/社交媒体、客户分析和市场研究。她于1999年加入Saks 从头构建和启动运营Saks.com见证了数字化的出现，和电子商务的发展。在此之前，她曾在McKinsey公司的纽约分布工作，在那里她是销售实践的领导者，并担任Saks Fifth Avenue咨询师5年。在加入麦肯锡之前，她在雷曼兄弟（Lehman Brothers）和美国运通工作。她也是Wharton School Jay H. Barker零售中心顾问委员会成员。
- Denise Incandela has served as a member of the Board of Directors since June 2013 and is a member of the Compensation Committee. Ms. Incandela has extensive global experience in brand management, retail, social media and consumer marketing, digital and ecommerce, and customer insights and analytics. She has had leadership roles in business units of global companies, management and operations experience, as well as broad retail expertise. Until June 2016 Ms. Incandela was President of Global Digital and Customer Intelligence for the Ralph Lauren Corporation, a company engaged in the design, marketing, distribution, and retail of apparel and accessory products, where she oversaw global e-commerce, digital shared services, innovation, social media, customer relationship marketing, and analytics and insights since 2014. From 2011 to 2013 Ms. Incandela served as the Executive Vice President and Chief Marketing Officer of Saks Fifth Avenue, where she oversaw all aspects of Saks Fifth Avenue's marketing program and Saks Direct, its online business. Denise joined Saks Fifth Avenue in 1999 to launch Saks.com and built the online business from the ground up to be a $1 billion + destination for online high end fashion. From 1992 to 1999 Ms. Incandela worked at McKinsey & Company where she was a leader of its retail practice. Ms. Incandela also serves as a board member for the Animal Care Centers of NYC and is a member of the board of advisors for The Wharton School's Jay H. Barker Retailing Center. Ms. Incandela holds a bachelor’s degree in finance from Boston College and a Master of Business Administration in Finance and Strategic Management from The Wharton School.
- Alan Schoenbaum
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Alan Schoenbaum是我们的首席独立董事。在他退休之前，从2005年12月到2014年2月他在Rackspace Hosting公司的高级副总裁兼法律总顾问，该公司是基于云计算的德克萨斯州圣安东尼奥上市公司。他目前担任Rackspace的特别顾问。加入Rackspace之前，他是Akin Gump Strauss Hauer & Feld LLP的合伙人。他有在公司、证券法律和并购领域超过25年的经验。
Alan Schoenbaum has served as a member of the Board since April 2013. He is the Lead Director of the Board and the chair of the Executive Committee. Mr. Schoenbaum is the co-founder and managing director of BuildGroup, a venture capital firm, which invests in fast growing technology companies, where Mr. Schoenbaum is helping entrepreneurs to build and grow technology companies by providing strategic planning, strategy and business model development, financial valuation, operations advice and legal expertise.From December 2005 until February 2014 Mr. Schoenbaum was Senior Vice President and General Counsel at Rackspace Hosting, Inc. NYSE: RAX, a publicly traded cloud computing company recognized as a global leader in hybrid cloud-based software and hosted solutions that serves more than 300000 business customers in 120 countries and $1.9 billion in annual revenue, where he oversaw legal, corporate governance, government affairs, mergers and acquisitions, compliance and regulatory matters. Until 2005 Mr. Schoenbaum was a partner at Akin Gump Strauss Hauer & Feld LLP, a globally recognized law firm, where he practiced for more than 20 years doing corporate and securities law, and mergers and acquisitions, representing public and private growth companies in diverse industries, including venture capital funds and their portfolio companies, international financial transactions, energy and energy services businesses, and restaurant and multi-unit enterprises.Mr. Schoenbaum serves on the board of directors of Group 42 Inc., a holding company for global energy service companies. Mr. Schoenbaum holds a bachelor's degree from the University of Texas at Austin and a Juris Doctorate from the University of Texas School of Law. - Alan Schoenbaum是我们的首席独立董事。在他退休之前，从2005年12月到2014年2月他在Rackspace Hosting公司的高级副总裁兼法律总顾问，该公司是基于云计算的德克萨斯州圣安东尼奥上市公司。他目前担任Rackspace的特别顾问。加入Rackspace之前，他是Akin Gump Strauss Hauer & Feld LLP的合伙人。他有在公司、证券法律和并购领域超过25年的经验。
- Alan Schoenbaum has served as a member of the Board since April 2013. He is the Lead Director of the Board and the chair of the Executive Committee. Mr. Schoenbaum is the co-founder and managing director of BuildGroup, a venture capital firm, which invests in fast growing technology companies, where Mr. Schoenbaum is helping entrepreneurs to build and grow technology companies by providing strategic planning, strategy and business model development, financial valuation, operations advice and legal expertise.From December 2005 until February 2014 Mr. Schoenbaum was Senior Vice President and General Counsel at Rackspace Hosting, Inc. NYSE: RAX, a publicly traded cloud computing company recognized as a global leader in hybrid cloud-based software and hosted solutions that serves more than 300000 business customers in 120 countries and $1.9 billion in annual revenue, where he oversaw legal, corporate governance, government affairs, mergers and acquisitions, compliance and regulatory matters. Until 2005 Mr. Schoenbaum was a partner at Akin Gump Strauss Hauer & Feld LLP, a globally recognized law firm, where he practiced for more than 20 years doing corporate and securities law, and mergers and acquisitions, representing public and private growth companies in diverse industries, including venture capital funds and their portfolio companies, international financial transactions, energy and energy services businesses, and restaurant and multi-unit enterprises.Mr. Schoenbaum serves on the board of directors of Group 42 Inc., a holding company for global energy service companies. Mr. Schoenbaum holds a bachelor's degree from the University of Texas at Austin and a Juris Doctorate from the University of Texas School of Law.
- Stephen A. Smith
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Stephen A. Smith是卡拉运营有限公司多伦多连锁餐厅所有者和经营者的前联席CEO，该公司是一家加拿大公司，经营着几家连锁餐厅，包括：Harvey餐厅，瑞士小屋餐厅，Kelsey餐厅；Milestones and Montana餐厅。他是加拿大一位特许专业会计师会计师，拥有丰富的操作和管理经验，最近才加入卡拉。之前，他曾在该公司担任首席财务官六年。加入卡拉之前，他担任Loblaw有限公司（George Weston 有限公司）执行副总裁22年，也在Price Waterhouse公司工作过。现在他是多伦多地铁会展中心和St. Michael医院基金会董事以及审计和财政委员会主席。他在2014年3月被选为CST Brands董事会成员。
Stephen A. Smith has served as a member of the Board since March 2014 and is a member of the Audit Committee and the Executive Committee. rom 2007 until 2013 Mr. Smith served in various leadership roles, including as co-CEO and CFO of Cara Operations Limited TSX: CAO, Canada’s oldest and largest full-service restaurant company and the franchisor or operator of 828 restaurants in Canada. Mr. Smith was a key member of the management team during the rapid growth that Cara Operations Limited experienced during his CFO and co-CEO tenure by being responsible for its financial reporting and auditing, strategic planning, strategy development, real estate optimization and operations management.From 1985 to 2007 Mr. Smith held various senior and executive level positions, including Executive Vice President from 1999 to 2006 with Loblaw Companies Limited (TSX: L.CA), the leading food and pharmacy retailer in Canada with more than 2300 locations and 192000 full and part-time employees.Mr. Smith is currently the Executive Vice President and CFO of Jackman Reinvention, Inc., a privately held brand and strategy consulting firm in Toronto, Canada.Mr. Smith also serves as a director and chair of the audit and finance committee for the Metro Toronto Convention Center and director of the board of St. Michael’s Hospital foundation.Mr. Smith is a Chartered Professional Accountant (CPA in Canada) and holds a Bachelor of Commerce degree from the University of Toronto. - Stephen A. Smith是卡拉运营有限公司多伦多连锁餐厅所有者和经营者的前联席CEO，该公司是一家加拿大公司，经营着几家连锁餐厅，包括：Harvey餐厅，瑞士小屋餐厅，Kelsey餐厅；Milestones and Montana餐厅。他是加拿大一位特许专业会计师会计师，拥有丰富的操作和管理经验，最近才加入卡拉。之前，他曾在该公司担任首席财务官六年。加入卡拉之前，他担任Loblaw有限公司（George Weston 有限公司）执行副总裁22年，也在Price Waterhouse公司工作过。现在他是多伦多地铁会展中心和St. Michael医院基金会董事以及审计和财政委员会主席。他在2014年3月被选为CST Brands董事会成员。
- Stephen A. Smith has served as a member of the Board since March 2014 and is a member of the Audit Committee and the Executive Committee. rom 2007 until 2013 Mr. Smith served in various leadership roles, including as co-CEO and CFO of Cara Operations Limited TSX: CAO, Canada’s oldest and largest full-service restaurant company and the franchisor or operator of 828 restaurants in Canada. Mr. Smith was a key member of the management team during the rapid growth that Cara Operations Limited experienced during his CFO and co-CEO tenure by being responsible for its financial reporting and auditing, strategic planning, strategy development, real estate optimization and operations management.From 1985 to 2007 Mr. Smith held various senior and executive level positions, including Executive Vice President from 1999 to 2006 with Loblaw Companies Limited (TSX: L.CA), the leading food and pharmacy retailer in Canada with more than 2300 locations and 192000 full and part-time employees.Mr. Smith is currently the Executive Vice President and CFO of Jackman Reinvention, Inc., a privately held brand and strategy consulting firm in Toronto, Canada.Mr. Smith also serves as a director and chair of the audit and finance committee for the Metro Toronto Convention Center and director of the board of St. Michael’s Hospital foundation.Mr. Smith is a Chartered Professional Accountant (CPA in Canada) and holds a Bachelor of Commerce degree from the University of Toronto.
高管简历
中英对照 | 中文 | 英文- Kimberly S. Lubel
Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
Kimberly S. Lubel has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council.- Kimberly S. Lubel，Lubel女士以前是 Bowers女士2011年12月以来一直是总负责人。在2013年5月CST Brands公司脱离Valero Energy公司（一个运输燃料和相关产品的大型独立炼油商）后，她现任CST Brands公司（运输燃料和便利品的零售商）董事会主席、总裁兼首席执行官。自从2014年10月CST Brands公司获得了普通合伙人，Lubel女士也一直担任CrossAmerica Partners L.P. （NYSE： CAPL）普通合伙人董事会主席。2013年1月1日Lubel女士作为执行副总裁和零售总裁负责Valero在美国和加拿大的零售组织。之前，从2008年10月至2012年12月31日Lubel女士担任Valero 公司执行副总裁兼法律总顾问，负责Valero 公司的法律、从价税、健康、安全与环境、能源和气体，可靠性和项目执行部门。她在1997年加入Valero公司担任法律顾问。从2006年4月到2008年10月，她担任高级副总裁兼法律总顾问。在Valero公司任期内，她担任首席律师负责Valero公司的重大收购。
- Kimberly S. Lubel has been a director since December 2011. She has served as Chairman of the Board, President and Chief Executive Officer of CST Brands, Inc. a publicly-traded retailer of transportation fuels and convenience goods since May 2013. Ms. Lubel has also served as the Chairman of the Board of the general partner of CrossAmerica Partners L.P. (a publicly-traded master limited partnership) since October 2014 when CST Brands acquired the general partner. CST Brands entered into a merger agreement with Alimentation Couche-Tard Inc. on August 22 2016 and Ms. Lubel will retire from her positions at CST Brands and CrossAmerica Partners following the closing of the merger. The closing is expected to occur in the second quarter of 2017. In January 2013 Ms. Lubel became responsible for the retail organization of Valero Energy Corporation (a large independent refiner of transportation fuels and related products) in the United States and Canada as Executive Vice President and President Retail, and served in that capacity until the spin-off of the retail organization as CST Brands, Inc. Ms. Lubel previously served from October 2008 to December 31 2012 as Executive Vice President and General Counsel for Valero with responsibility over Valero's legal, ad valorem tax, health, safety and environmental, energy and gases, reliability, and project execution departments. She joined Valero in 1997 as Corporate Counsel. From April 2006 to October 2008 she served as Senior Vice President & General Counsel. She served as lead attorney for most of Valero's major acquisitions during her tenure with Valero. Ms. Lubel holds a B.A. in Spanish and a B.A. in international studies from Miami University (Ohio), an M.A. in international relations from Baylor University, and a J.D. from the University of Texas School of Law. She is also a graduate of the Executive Program at Stanford University. Ms. Lubel serves on the Texas Christian University Chancellor's Advisory Council.
- Steven M. Stellato
Steven M. Stellato于2015年6月被任命为副总裁和首席会计官。Stellato从2009年到2015年担任Energy Transfer Partners, LP “Energy Transfer”副总裁和总监。加入Energy Transfer之前，Stellato从2001年到2009年在公共会计师事务所KPMG LLP担任高级经理，专门负责能源行业客户。加入KPMG LLP之前，Stellato在德州南部多个大型零售食品公司担任多个管理职位，时间长达10年。Stellato是一名注册会计师，持有the University of Texas at San Antonio会计学士学位。
Steven M. Stellato was appointed Vice President and Chief Accounting Officer in June 2015 and, since May 2016 he also served as Vice President and Controller of CST. From 2009 to 2015 Mr. Stellato served as Vice President and Controller of Energy Transfer Partners, LP “Energy Transfer”. Prior to joining Energy Transfer, Mr. Stellato was a Senior Manager at the public accounting firm of KPMG LLP from 2001 to 2009 focusing on clients in the energy industry. Before joining KPMG LLP, Mr. Stellato held various management positions with a large retail grocery company in South Texas for over 10 years. Mr. Stellato is a Certified Public Accountant and holds a bachelor’s degree in Accounting from the University of Texas at San Antonio.- Steven M. Stellato于2015年6月被任命为副总裁和首席会计官。Stellato从2009年到2015年担任Energy Transfer Partners, LP “Energy Transfer”副总裁和总监。加入Energy Transfer之前，Stellato从2001年到2009年在公共会计师事务所KPMG LLP担任高级经理，专门负责能源行业客户。加入KPMG LLP之前，Stellato在德州南部多个大型零售食品公司担任多个管理职位，时间长达10年。Stellato是一名注册会计师，持有the University of Texas at San Antonio会计学士学位。
- Steven M. Stellato was appointed Vice President and Chief Accounting Officer in June 2015 and, since May 2016 he also served as Vice President and Controller of CST. From 2009 to 2015 Mr. Stellato served as Vice President and Controller of Energy Transfer Partners, LP “Energy Transfer”. Prior to joining Energy Transfer, Mr. Stellato was a Senior Manager at the public accounting firm of KPMG LLP from 2001 to 2009 focusing on clients in the energy industry. Before joining KPMG LLP, Mr. Stellato held various management positions with a large retail grocery company in South Texas for over 10 years. Mr. Stellato is a Certified Public Accountant and holds a bachelor’s degree in Accounting from the University of Texas at San Antonio.
- Steven M. Stellato
- 暂无中文简介
Steven M. Stellato has served as Vice President and Controller of the Company since May 2016. He has also served as Vice President and Chief Accounting Officer of the general partner of CrossAmerica Partners LP NYSE: CAPL since June 2015. From 2009 to 2015 Mr. Stellato served as Vice President and Controller of Energy Transfer Partners, LP (“Energy Transfer”). Prior to joining Energy Transfer, Mr. Stellato was a Senior Manager at the public accounting firm of KPMG LLP from 2001 to 2009 focusing on clients in the energy industry. Before joining KPMG LLP, Mr. Stellato held various management positions with a large retail grocery company in South Texas for over 10 years. Mr. Stellato is a Certified Public Accountant and holds a bachelor’s degree in Accounting from the University of Texas at San Antonio. - 暂无中文简介
- Steven M. Stellato has served as Vice President and Controller of the Company since May 2016. He has also served as Vice President and Chief Accounting Officer of the general partner of CrossAmerica Partners LP NYSE: CAPL since June 2015. From 2009 to 2015 Mr. Stellato served as Vice President and Controller of Energy Transfer Partners, LP (“Energy Transfer”). Prior to joining Energy Transfer, Mr. Stellato was a Senior Manager at the public accounting firm of KPMG LLP from 2001 to 2009 focusing on clients in the energy industry. Before joining KPMG LLP, Mr. Stellato held various management positions with a large retail grocery company in South Texas for over 10 years. Mr. Stellato is a Certified Public Accountant and holds a bachelor’s degree in Accounting from the University of Texas at San Antonio.
- Gerard J. Sonnier
Gerard J. Sonnier，2013年3月起担任公司副总裁和总法律顾问。此前他曾于2001-2012年担任Waste Management, Inc.副总裁和助理总法律顾问（诉讼），2009-2012年被任命为Waste Management, Inc.国外腐败行为首席合规官。此前，他曾于在贝克休斯公司担任担任过数个职位，包括2000-2001年担任代理总法律顾问和首席合规顾问，1998-2000年担任副总法律顾问-诉讼，1997-1998年担任首席诉讼顾问。1983-1997年期间从事私人法律业务，他拥有法学博士学位。
Gerard J. Sonnier has worked for the Company since February 2014 and has served as the Company’s Senior Vice President, General Counsel and Corporate Secretary since August 2014. From February 2013 to January 2014 Mr. Sonnier served as Vice President and General Counsel at Quanta Services, Inc., from October 2012 to January 2013 he worked as an independent legal consultant, and from March 2001 to September 2012 he served as Assistant General Counsel - Litigation and Chief Foreign Corrupt Practices Act Compliance Officer at Waste Management, Inc. From 1997 to 2001 Mr. Sonnier was with Baker Hughes Incorporated, where he held various positions, including Acting General Counsel and Chief Compliance Counsel from 2000 to 2001. Mr. Sonnier earned a Bachelor of Arts from the University of Colorado and his Juris Doctorate from The Tulane University School of Law.- Gerard J. Sonnier，2013年3月起担任公司副总裁和总法律顾问。此前他曾于2001-2012年担任Waste Management, Inc.副总裁和助理总法律顾问（诉讼），2009-2012年被任命为Waste Management, Inc.国外腐败行为首席合规官。此前，他曾于在贝克休斯公司担任担任过数个职位，包括2000-2001年担任代理总法律顾问和首席合规顾问，1998-2000年担任副总法律顾问-诉讼，1997-1998年担任首席诉讼顾问。1983-1997年期间从事私人法律业务，他拥有法学博士学位。
- Gerard J. Sonnier has worked for the Company since February 2014 and has served as the Company’s Senior Vice President, General Counsel and Corporate Secretary since August 2014. From February 2013 to January 2014 Mr. Sonnier served as Vice President and General Counsel at Quanta Services, Inc., from October 2012 to January 2013 he worked as an independent legal consultant, and from March 2001 to September 2012 he served as Assistant General Counsel - Litigation and Chief Foreign Corrupt Practices Act Compliance Officer at Waste Management, Inc. From 1997 to 2001 Mr. Sonnier was with Baker Hughes Incorporated, where he held various positions, including Acting General Counsel and Chief Compliance Counsel from 2000 to 2001. Mr. Sonnier earned a Bachelor of Arts from the University of Colorado and his Juris Doctorate from The Tulane University School of Law.
- Clayton E. Killinger
Clayton E. Killinger于2013年1月1日当选CST Brands 高级副总裁兼首席财务官。在此之前，从2007年7月到2013年1月他担任Valero高级副总裁和主管。在此之前，从2003年到2007年7月他担任Valero副总裁和主管。他加入Valero于2001年12月。他加入Valero之前，作为一个注册会计师，他于1983年加入安达信注册会计师有限责任公司。
Clayton E. Killinger was appointed a member of the board of directors of our general partner in August 2015 and serves as chairman of the audit committee and as a member of the conflicts committee. Mr. Killinger served as Executive Vice President and Chief Financial Officer of CrossAmerica Partners LP and CST Brands, Inc. until June 2017 when CrossAmerica and CST were acquired by Alimentation Couche-Tard. He also served on the board of directors of the general partner of CrossAmerica during that time. Previous to these positions, Mr. Killinger spent eleven years at Valero Energy Corporation, most recently as the Senior Vice President and Controller. Prior to his employment at Valero, he was an audit partner at Arthur Andersen LLP. Mr. Killinger is a certified public accountant. He obtained his Bachelor of Business Administration in Accounting from the University of Texas at San Antonio, where he graduated Summa Cum Laude.- Clayton E. Killinger于2013年1月1日当选CST Brands 高级副总裁兼首席财务官。在此之前，从2007年7月到2013年1月他担任Valero高级副总裁和主管。在此之前，从2003年到2007年7月他担任Valero副总裁和主管。他加入Valero于2001年12月。他加入Valero之前，作为一个注册会计师，他于1983年加入安达信注册会计师有限责任公司。
- Clayton E. Killinger was appointed a member of the board of directors of our general partner in August 2015 and serves as chairman of the audit committee and as a member of the conflicts committee. Mr. Killinger served as Executive Vice President and Chief Financial Officer of CrossAmerica Partners LP and CST Brands, Inc. until June 2017 when CrossAmerica and CST were acquired by Alimentation Couche-Tard. He also served on the board of directors of the general partner of CrossAmerica during that time. Previous to these positions, Mr. Killinger spent eleven years at Valero Energy Corporation, most recently as the Senior Vice President and Controller. Prior to his employment at Valero, he was an audit partner at Arthur Andersen LLP. Mr. Killinger is a certified public accountant. He obtained his Bachelor of Business Administration in Accounting from the University of Texas at San Antonio, where he graduated Summa Cum Laude.
- Anthony P. Bartys
Anthony P. Bartys当选CST Brands 高级副总裁兼首席运营官于2013年1月1日生效。此前，从2007年7月至2007年1月1日他担任Valero 美国零售和市场营销部门的副总裁。他在零售和燃料管理领域有超过27年的经验，其中21年在Valero公司和某些其前任公司。
Anthony P. Bartys has served as the Company’s Senior Vice President and Chief Operating Officer since January 2013. From 1991 until 2013 Mr. Bartys served in various roles at Valero and its predecessor companies, including as Vice President of U.S. Retail Operations and Marketing from July 2007 until January 2013. Mr. Bartys has a Bachelor of Arts in Accounting from the University of West Florida-Pensacola.- Anthony P. Bartys当选CST Brands 高级副总裁兼首席运营官于2013年1月1日生效。此前，从2007年7月至2007年1月1日他担任Valero 美国零售和市场营销部门的副总裁。他在零售和燃料管理领域有超过27年的经验，其中21年在Valero公司和某些其前任公司。
- Anthony P. Bartys has served as the Company’s Senior Vice President and Chief Operating Officer since January 2013. From 1991 until 2013 Mr. Bartys served in various roles at Valero and its predecessor companies, including as Vice President of U.S. Retail Operations and Marketing from July 2007 until January 2013. Mr. Bartys has a Bachelor of Arts in Accounting from the University of West Florida-Pensacola.
- Charles H. Adams
Charles H. Adams于2013年1月1日当选为 CST Brands营销高级副总裁，并于2013年5月1日成为高级副总裁兼首席营销官。此前，从2001年1月1日至2013年1月1日他担任Valero 美国零售部门副总裁。他曾在Valero 担任各种职位并为其前身公司工作超过25年。
Charles H. Adams has served as the Company’s President, Retail Operations since January 2016. He was Senior Vice President and Chief Marketing Officer from May 2013 until December 2015 and Senior Vice President of Marketing from January 2013 until April 2013. From 1988 until 2013 Mr. Adams served in various roles at Valero and its predecessor companies, including as Vice President of U.S. Retail Merchandising from January 2001 until January 2013. Mr. Adams received a Bachelor of Arts in Business Economics from the University of California, Santa Barbara and he earned his Master of Business Administration from The University of Texas at San Antonio. Mr. Adams is a 2015 graduate of the Stanford Executive Program.- Charles H. Adams于2013年1月1日当选为 CST Brands营销高级副总裁，并于2013年5月1日成为高级副总裁兼首席营销官。此前，从2001年1月1日至2013年1月1日他担任Valero 美国零售部门副总裁。他曾在Valero 担任各种职位并为其前身公司工作超过25年。
- Charles H. Adams has served as the Company’s President, Retail Operations since January 2016. He was Senior Vice President and Chief Marketing Officer from May 2013 until December 2015 and Senior Vice President of Marketing from January 2013 until April 2013. From 1988 until 2013 Mr. Adams served in various roles at Valero and its predecessor companies, including as Vice President of U.S. Retail Merchandising from January 2001 until January 2013. Mr. Adams received a Bachelor of Arts in Business Economics from the University of California, Santa Barbara and he earned his Master of Business Administration from The University of Texas at San Antonio. Mr. Adams is a 2015 graduate of the Stanford Executive Program.