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 |
|---|---|---|---|---|---|---|
| Susan L. Blount | 女 | Director | 67 | 21.51万美元 | 未持股 | 2025-10-27 |
| Julia W. Sze | 女 | Director | 58 | 20.26万美元 | 未持股 | 2025-10-27 |
| Bill Boor | 男 | Director,President and Chief Executive Officer | 59 | 未披露 | 未持股 | 2025-10-27 |
| Lisa L. Daniels | 女 | Director | -- | 未披露 | 未持股 | 2025-10-27 |
| David A. Greenblatt | 男 | Director | 63 | 21.76万美元 | 未持股 | 2025-10-27 |
| Steven G. Bunger | 男 | Chairman of the Board and Director | 64 | 26.39万美元 | 未持股 | 2025-10-27 |
| Richard A. Kerley | 男 | Director | 75 | 22.01万美元 | 未持股 | 2025-10-27 |
| Steven W. Moster | 男 | Director | 55 | 20.39万美元 | 未持股 | 2025-10-27 |
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 |
|---|---|---|---|---|---|---|
| Allison K. Aden | 女 | Executive Vice President, Chief Financial Officer and Treasurer | 64 | 186.64万美元 | 未持股 | 2025-10-27 |
| Brian R. Cira | 男 | President, Manufacturing | 64 | 209.05万美元 | 未持股 | 2025-10-27 |
| Bill Boor | 男 | Director,President and Chief Executive Officer | 59 | 未披露 | 未持股 | 2025-10-27 |
| Seth Schuknecht | 男 | Executive Vice President, General Counsel, Chief Compliance Officer, & Corporate Secretary | 48 | 未披露 | 未持股 | 2025-10-27 |
| Matt Nio | 男 | President, Retail | 57 | 未披露 | 未持股 | 2025-10-27 |
| Jack Brandom | 男 | President, CountryPlace Acceptance, Corp | 62 | 未披露 | 未持股 | 2025-10-27 |
| Regan Fackrell | 男 | President, Standard Casualty Company | 46 | 未披露 | 未持股 | 2025-10-27 |
董事简历
中英对照 | 中文 | 英文- Susan L. Blount
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Susan L. Blount，她是Cavco Industries, Inc.法律和合规监督委员会的主席，也是薪酬委员会和公司治理和提名委员会的成员。从2005年到2015年，她担任Prudential Financial, Inc.的高级执行副总裁和总法律顾问。纽约证券交易所：保诚，领先的保险、退休和资产管理产品和服务提供商。在该职位上，她领导公司的全球法律、合规、商业道德和外部事务组织。自2016年以来，她一直担任德克萨斯大学法学院（Texas School of Law）的兼职教授。她是Texas Law's Center for Women in Law的创始成员，在那里她于2019年3月至2020年1月担任临时执行董事。
Susan L. Blount,served as Senior and then Executive Vice President and General Counsel for Prudential Financial, Inc. ("Prudential") (NYSE: PRU), a leading provider of insurance, retirement and asset management products and services. In that role, Ms. Blount led Prudential's global law, compliance, business ethics and external affairs functions. Since 2016, she has served as adjunct professor at the University of Texas School of Law ("UT Law"). She is a founding member of UT Law's Center for Women in Law where she served as Interim Executive Director from March 2019 to January 2020. Since April 2021, Ms. Blount has served as a Director of CS Disco, a legal technology company that applies artificial intelligence and cloud computing to help lawyers and legal teams. - Susan L. Blount，她是Cavco Industries, Inc.法律和合规监督委员会的主席，也是薪酬委员会和公司治理和提名委员会的成员。从2005年到2015年，她担任Prudential Financial, Inc.的高级执行副总裁和总法律顾问。纽约证券交易所：保诚，领先的保险、退休和资产管理产品和服务提供商。在该职位上，她领导公司的全球法律、合规、商业道德和外部事务组织。自2016年以来，她一直担任德克萨斯大学法学院（Texas School of Law）的兼职教授。她是Texas Law's Center for Women in Law的创始成员，在那里她于2019年3月至2020年1月担任临时执行董事。
- Susan L. Blount,served as Senior and then Executive Vice President and General Counsel for Prudential Financial, Inc. ("Prudential") (NYSE: PRU), a leading provider of insurance, retirement and asset management products and services. In that role, Ms. Blount led Prudential's global law, compliance, business ethics and external affairs functions. Since 2016, she has served as adjunct professor at the University of Texas School of Law ("UT Law"). She is a founding member of UT Law's Center for Women in Law where she served as Interim Executive Director from March 2019 to January 2020. Since April 2021, Ms. Blount has served as a Director of CS Disco, a legal technology company that applies artificial intelligence and cloud computing to help lawyers and legal teams.
- Julia W. Sze
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Julia W.Sze是CFA&174；特许持有人，在投资管理领域拥有超过25年的经验。她自2017年以来一直担任Julia W.Sze Consulting的影响投资战略顾问。从2004年到2011年，Sze女士担任美国两家主要银行的家庭与基金会首席投资官。从1991年到2003年，她曾担任基础分析师和投资组合经理，领导亚太地区股票市场的基金。自2018年以来，施女士一直担任加州大学伯克利分校哈斯商学院（UC Berkeley&8217；s Haas School of Business）的讲师，教授创业和投资管理。Sze女士担任Tern Bicycles的董事，该公司是一家私人持有的，总部位于台湾的城市运输业务，销售遍及全球。Sze女士此前曾担任New Resource Bank OTC:NRBC的董事会成员兼资产与负债委员会主席（2016年至2017年与Amalgamated Bank合并）。
Julia W. Sze,is a Chartered Financial Analyst charterholder with over 25 years of experience in the investment management field. She has been an Impact Investment Strategy Advisor with Julia W. Sze Consulting, since 2017. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two major U.S. banks. From 1991 until 2003, she was a fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets. Since 2018, Ms. Sze has been a lecturer at UC Berkeley's Haas School of Business and in 2022, she joined the faculty at the University of New Mexico's Anderson School of Management. At both business schools, she teaches sustainable investment management and impact investing. In 2022, Ms. Sze joined Laird Norton Wealth Management, a Registered Investment Advisor. Also in 2022, Ms. Sze joined the Board of Directors of Turtle Beach Corporation (Nasdaq: TBCH), a leading provider of gaming accessories. Since 2018, Ms. Sze has served as a director of Tern Bicycles, a privately-held, Taiwan-based, urban transport business. Ms. Sze previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank (OTC: NRBC) from 2016 until it merged with Amalgamated Bank in 2017. From 2006 to 2017, Ms. Sze served on the Investment Committee and Board of Trustees of the Marin Community Foundation that manages over $5 billion in philanthropic capital on behalf of donors. - Julia W.Sze是CFA&174；特许持有人，在投资管理领域拥有超过25年的经验。她自2017年以来一直担任Julia W.Sze Consulting的影响投资战略顾问。从2004年到2011年，Sze女士担任美国两家主要银行的家庭与基金会首席投资官。从1991年到2003年，她曾担任基础分析师和投资组合经理，领导亚太地区股票市场的基金。自2018年以来，施女士一直担任加州大学伯克利分校哈斯商学院（UC Berkeley&8217；s Haas School of Business）的讲师，教授创业和投资管理。Sze女士担任Tern Bicycles的董事，该公司是一家私人持有的，总部位于台湾的城市运输业务，销售遍及全球。Sze女士此前曾担任New Resource Bank OTC:NRBC的董事会成员兼资产与负债委员会主席（2016年至2017年与Amalgamated Bank合并）。
- Julia W. Sze,is a Chartered Financial Analyst charterholder with over 25 years of experience in the investment management field. She has been an Impact Investment Strategy Advisor with Julia W. Sze Consulting, since 2017. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two major U.S. banks. From 1991 until 2003, she was a fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets. Since 2018, Ms. Sze has been a lecturer at UC Berkeley's Haas School of Business and in 2022, she joined the faculty at the University of New Mexico's Anderson School of Management. At both business schools, she teaches sustainable investment management and impact investing. In 2022, Ms. Sze joined Laird Norton Wealth Management, a Registered Investment Advisor. Also in 2022, Ms. Sze joined the Board of Directors of Turtle Beach Corporation (Nasdaq: TBCH), a leading provider of gaming accessories. Since 2018, Ms. Sze has served as a director of Tern Bicycles, a privately-held, Taiwan-based, urban transport business. Ms. Sze previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank (OTC: NRBC) from 2016 until it merged with Amalgamated Bank in 2017. From 2006 to 2017, Ms. Sze served on the Investment Committee and Board of Trustees of the Marin Community Foundation that manages over $5 billion in philanthropic capital on behalf of donors.
- Bill Boor
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Bill Boor，自2019年4月15日起担任Cavco总裁兼首席执行官（“CEO”），自2008年7月起担任Cavco董事会成员。Boor先生此前担任Great Lakes酿酒公司的首席执行官，该公司是一家位于俄亥俄州克利夫兰的大型精酿啤酒公司，自2015年9月起担任该职位。2014年12月至2015年9月，Boor先生担任矿业开发公司MIB Holding Co LLC（“MIB Holdings”）的负责人。2007年至2014年，Boor先生曾在Cleveland Cliffs Inc.担任多个行政职务，包括企业发展执行副总裁、首席战略与风险官以及铁合金总裁。在受雇于Cleveland Cliffs之前，Boor先生曾在American Gypsum、Centex、惠好公司（NYSE：WY）和宝洁公司（NYSE：PG）担任关键领导职务。Boor先生是一名特许金融分析师特许持有人。
Bill Boor,is the President and Chief Executive Officer ("CEO") of Cavco, commencing on April 15, 2019 and has been a member of Cavco's Board since July 2008. Mr. Boor was previously CEO of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio, a position he had held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC ("MIB Holdings"), a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer, and President of Ferroalloys. Prior to his employment with Cleveland Cliffs, Mr. Boor held key leadership roles at American Gypsum, Centex, Weyerhaeuser Co. (NYSE: WY), and Procter & Gamble Co. (NYSE: PG). Mr. Boor is a Chartered Financial Analyst charterholder. - Bill Boor，自2019年4月15日起担任Cavco总裁兼首席执行官（“CEO”），自2008年7月起担任Cavco董事会成员。Boor先生此前担任Great Lakes酿酒公司的首席执行官，该公司是一家位于俄亥俄州克利夫兰的大型精酿啤酒公司，自2015年9月起担任该职位。2014年12月至2015年9月，Boor先生担任矿业开发公司MIB Holding Co LLC（“MIB Holdings”）的负责人。2007年至2014年，Boor先生曾在Cleveland Cliffs Inc.担任多个行政职务，包括企业发展执行副总裁、首席战略与风险官以及铁合金总裁。在受雇于Cleveland Cliffs之前，Boor先生曾在American Gypsum、Centex、惠好公司（NYSE：WY）和宝洁公司（NYSE：PG）担任关键领导职务。Boor先生是一名特许金融分析师特许持有人。
- Bill Boor,is the President and Chief Executive Officer ("CEO") of Cavco, commencing on April 15, 2019 and has been a member of Cavco's Board since July 2008. Mr. Boor was previously CEO of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio, a position he had held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC ("MIB Holdings"), a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer, and President of Ferroalloys. Prior to his employment with Cleveland Cliffs, Mr. Boor held key leadership roles at American Gypsum, Centex, Weyerhaeuser Co. (NYSE: WY), and Procter & Gamble Co. (NYSE: PG). Mr. Boor is a Chartered Financial Analyst charterholder.
- Lisa L. Daniels
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Lisa L. Daniels，已被任命为董事会审计委员会和公司治理与提名委员会成员，自2025年10月27日起生效。作为对其在董事会服务的补偿，丹尼尔斯女士将参与公司有效的非雇员董事薪酬政策，在本财政年度按比例分配。此外，丹尼尔斯女士将按照董事会先前批准的形式签订标准赔偿协议。
Lisa L. Daniels,has been appointed to the Audit Committee and Corporate Governance and Nominating Committee of the Board effective October 27, 2025. As compensation for her service on the Board, Ms. Daniels will participate in the Company's non-employee director compensation policy as in effect, pro-rated for the current fiscal year. In addition, Ms. Daniels will enter into a standard indemnification agreement in the form previously approved by the Board. - Lisa L. Daniels，已被任命为董事会审计委员会和公司治理与提名委员会成员，自2025年10月27日起生效。作为对其在董事会服务的补偿，丹尼尔斯女士将参与公司有效的非雇员董事薪酬政策，在本财政年度按比例分配。此外，丹尼尔斯女士将按照董事会先前批准的形式签订标准赔偿协议。
- Lisa L. Daniels,has been appointed to the Audit Committee and Corporate Governance and Nominating Committee of the Board effective October 27, 2025. As compensation for her service on the Board, Ms. Daniels will participate in the Company's non-employee director compensation policy as in effect, pro-rated for the current fiscal year. In addition, Ms. Daniels will enter into a standard indemnification agreement in the form previously approved by the Board.
- David A. Greenblatt
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David A. Greenblatt是薪酬委员会的主席，也是审计委员会的一员，在2008年10月成为董事会的成员。2005年到2012年，格林布拉特先生担任鹰材料股份有限公司高级副总裁兼副总法律顾问，鹰材公司是纽交所上市的公司，专门从事建筑产品和建筑材料业务，总部设在德克萨斯的达拉斯。2000年到2002年，他担任高级副总裁，为鹰材料公司负责合并和收购。他还在中介公司担任各种职务，包括投资地产集团的副总裁兼总法律顾问，中介公司副总裁兼总法律顾问助理和Cavco的法律顾问。加入中介公司之前，格林布拉特先生在位于达拉斯的Hughes & Luce公司和证券集团工作5年多（现在称为K&L 盖斯责任有限公司）。
David A. Greenblatt,is the retired Senior Vice President and Deputy General Counsel for Eagle Materials, Inc. ("Eagle Materials") (NYSE: EXP), a company specializing in construction products and building materials headquartered in Dallas, Texas, where he worked from 2005 to 2012. He currently is a licensed practicing attorney in Texas and is the President of White Sand Investments, LLC, a privately-held real estate investment and management company. From 2000 to 2002, he was Senior Vice President – Mergers & Acquisitions for Eagle Materials. Mr. Greenblatt also held various roles with Centex Corporation ("Centex") (NYSE: CTX), a Dallas based homebuilder (now a part of PulteGroup, Inc.) (NYSE: PHM), including Vice President and General Counsel of its Investment Real Estate Group, Vice President and Assistant General Counsel of Centex and General Counsel of Cavco. Prior to joining Centex, Mr. Greenblatt was an associate in the corporate and securities group at the law firm of Hughes & Luce, LLP (now K&L Gates, LLP) in Dallas, Texas. - David A. Greenblatt是薪酬委员会的主席，也是审计委员会的一员，在2008年10月成为董事会的成员。2005年到2012年，格林布拉特先生担任鹰材料股份有限公司高级副总裁兼副总法律顾问，鹰材公司是纽交所上市的公司，专门从事建筑产品和建筑材料业务，总部设在德克萨斯的达拉斯。2000年到2002年，他担任高级副总裁，为鹰材料公司负责合并和收购。他还在中介公司担任各种职务，包括投资地产集团的副总裁兼总法律顾问，中介公司副总裁兼总法律顾问助理和Cavco的法律顾问。加入中介公司之前，格林布拉特先生在位于达拉斯的Hughes & Luce公司和证券集团工作5年多（现在称为K&L 盖斯责任有限公司）。
- David A. Greenblatt,is the retired Senior Vice President and Deputy General Counsel for Eagle Materials, Inc. ("Eagle Materials") (NYSE: EXP), a company specializing in construction products and building materials headquartered in Dallas, Texas, where he worked from 2005 to 2012. He currently is a licensed practicing attorney in Texas and is the President of White Sand Investments, LLC, a privately-held real estate investment and management company. From 2000 to 2002, he was Senior Vice President – Mergers & Acquisitions for Eagle Materials. Mr. Greenblatt also held various roles with Centex Corporation ("Centex") (NYSE: CTX), a Dallas based homebuilder (now a part of PulteGroup, Inc.) (NYSE: PHM), including Vice President and General Counsel of its Investment Real Estate Group, Vice President and Assistant General Counsel of Centex and General Counsel of Cavco. Prior to joining Centex, Mr. Greenblatt was an associate in the corporate and securities group at the law firm of Hughes & Luce, LLP (now K&L Gates, LLP) in Dallas, Texas.
- Steven G. Bunger
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Steven G. Bunger，是Cavco Industries, Inc.的董事会非执行主席。自2014年以来，他担任Pro Box Portable Storage, Inc.（亚利桑那州、俄克拉荷马州和科罗拉多州的便携式存储解决方案提供商）的总裁兼首席执行官。是审计委员会的一员，2004年4月成为Cavco Industries, Inc.董事会的成员。自2013年1月1日，Bunger 先生一直从事私人投资，这也是他的主要职务。1997年4月起，担任Mobile Mini, Inc.的首席执行官、总裁；2001年2月起，担任董事长。他于1983年加入Mobile Mini，任职于起草和设计部门。进入管理层之前，他担任过各种职务，包括调度员、销售员、广告协调员。他于1995年11月成为本公司的执行副总裁、首席运营官；此前，他曾担任凤凰城分支经理、运营经理、运营与营销副总裁。他目前是Cavco Industries的董事，这是全国最大的预制房屋生产商之一。1986年，他毕业于Arizona State大学的工商管理专业。
Steven G. Bunger,is Non-Executive Chairman of the Board. Since 2014, Mr. Bunger has served as President and CEO of Pro Box Portable Storage, Inc., a provider of portable storage solutions in Arizona, Oklahoma, and Colorado. From 2001 to 2012, he served as Chairman of the Board of Mobile Mini, Inc. ("Mobile Mini"), one of the nation's largest providers of portable storage containers and mobile offices in the U.S., Canada, and the U.K. Mr. Bunger joined Mobile Mini in 1983 and served as its President and CEO from 1997 to 2012. He also held numerous executive roles with Mobile Mini including Vice-President of Operations and Marketing and Executive Vice President and Chief Operating Officer. - Steven G. Bunger，是Cavco Industries, Inc.的董事会非执行主席。自2014年以来，他担任Pro Box Portable Storage, Inc.（亚利桑那州、俄克拉荷马州和科罗拉多州的便携式存储解决方案提供商）的总裁兼首席执行官。是审计委员会的一员，2004年4月成为Cavco Industries, Inc.董事会的成员。自2013年1月1日，Bunger 先生一直从事私人投资，这也是他的主要职务。1997年4月起，担任Mobile Mini, Inc.的首席执行官、总裁；2001年2月起，担任董事长。他于1983年加入Mobile Mini，任职于起草和设计部门。进入管理层之前，他担任过各种职务，包括调度员、销售员、广告协调员。他于1995年11月成为本公司的执行副总裁、首席运营官；此前，他曾担任凤凰城分支经理、运营经理、运营与营销副总裁。他目前是Cavco Industries的董事，这是全国最大的预制房屋生产商之一。1986年，他毕业于Arizona State大学的工商管理专业。
- Steven G. Bunger,is Non-Executive Chairman of the Board. Since 2014, Mr. Bunger has served as President and CEO of Pro Box Portable Storage, Inc., a provider of portable storage solutions in Arizona, Oklahoma, and Colorado. From 2001 to 2012, he served as Chairman of the Board of Mobile Mini, Inc. ("Mobile Mini"), one of the nation's largest providers of portable storage containers and mobile offices in the U.S., Canada, and the U.K. Mr. Bunger joined Mobile Mini in 1983 and served as its President and CEO from 1997 to 2012. He also held numerous executive roles with Mobile Mini including Vice-President of Operations and Marketing and Executive Vice President and Chief Operating Officer.
- Richard A. Kerley
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Richard A. Kerley，从2010年到2025年4月，他担任ModivCare Inc.（纳斯达克股票代码：MODV）的董事，这是一家技术支持的医疗服务公司，为美国的公共和私人付款人及其患者提供综合支持护理解决方案的平台，在那里他担任审计委员会主席和薪酬委员会主席。从2014年到2019年5月31日，Kerley先生担任The Joint Corp.（纳斯达克股票代码：JYNT）的董事，该公司是一家快速增长的脊椎按摩诊所的特许经销商和运营商，在那里他担任薪酬委员会主席和审计委员会成员。从2008年到2014年，他担任Peter Piper， Inc.（一家私人持有的披萨和娱乐连锁餐厅）的首席财务官和董事，直到2014年被CEC entertainment收购。从2005年到2008年，他担任Fender Musical Instruments Corporation（一家私人持有的乐器和设备制造商和批发商）的首席财务官。他在Deloitte & Touche LLP（一家跨国会计和专业服务公司）工作了30多年，从1981年到2005年担任审计合伙人。
Richard A. Kerley,From 2010 until April 2025, Mr. Kerley was a Director with ModivCare Inc. (Nasdaq: MODV), a technology-enabled healthcare services company that provides a platform of integrated supportive care solutions for public and private payors and their patients in the United States, where he served as Audit Committee Chairman and Compensation Committee Chairman. From 2014 until May 31, 2019, Mr. Kerley was a Director of The Joint Corp. (Nasdaq: JYNT), a rapidly growing franchisor and operator of chiropractic clinics, where he served as Compensation Committee Chairman and a member of the Audit Committee. From 2008 to 2014, he was Chief Financial Officer and a Director of Peter Piper, Inc., a privately held pizza and entertainment restaurant chain until it was acquired by CEC Entertainment in 2014. From 2005 to 2008, Mr. Kerley was Chief Financial Officer of Fender Musical Instruments Corporation, a privately held manufacturer and wholesaler of musical instruments and equipment. Mr. Kerley spent over 30 years at Deloitte & Touche LLP, a multinational accounting and professional services firm, where he served as an audit partner from 1981 to 2005. - Richard A. Kerley，从2010年到2025年4月，他担任ModivCare Inc.（纳斯达克股票代码：MODV）的董事，这是一家技术支持的医疗服务公司，为美国的公共和私人付款人及其患者提供综合支持护理解决方案的平台，在那里他担任审计委员会主席和薪酬委员会主席。从2014年到2019年5月31日，Kerley先生担任The Joint Corp.（纳斯达克股票代码：JYNT）的董事，该公司是一家快速增长的脊椎按摩诊所的特许经销商和运营商，在那里他担任薪酬委员会主席和审计委员会成员。从2008年到2014年，他担任Peter Piper， Inc.（一家私人持有的披萨和娱乐连锁餐厅）的首席财务官和董事，直到2014年被CEC entertainment收购。从2005年到2008年，他担任Fender Musical Instruments Corporation（一家私人持有的乐器和设备制造商和批发商）的首席财务官。他在Deloitte & Touche LLP（一家跨国会计和专业服务公司）工作了30多年，从1981年到2005年担任审计合伙人。
- Richard A. Kerley,From 2010 until April 2025, Mr. Kerley was a Director with ModivCare Inc. (Nasdaq: MODV), a technology-enabled healthcare services company that provides a platform of integrated supportive care solutions for public and private payors and their patients in the United States, where he served as Audit Committee Chairman and Compensation Committee Chairman. From 2014 until May 31, 2019, Mr. Kerley was a Director of The Joint Corp. (Nasdaq: JYNT), a rapidly growing franchisor and operator of chiropractic clinics, where he served as Compensation Committee Chairman and a member of the Audit Committee. From 2008 to 2014, he was Chief Financial Officer and a Director of Peter Piper, Inc., a privately held pizza and entertainment restaurant chain until it was acquired by CEC Entertainment in 2014. From 2005 to 2008, Mr. Kerley was Chief Financial Officer of Fender Musical Instruments Corporation, a privately held manufacturer and wholesaler of musical instruments and equipment. Mr. Kerley spent over 30 years at Deloitte & Touche LLP, a multinational accounting and professional services firm, where he served as an audit partner from 1981 to 2005.
- Steven W. Moster
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Steven W. Moster，是营销和事件集团的集团总裁（2011年5月以来），以及GES公司的总裁（2010年11月1日以来）。此前，天长地纳入独立顾问，为3 Day Blinds Corporation（自定义窗口覆盖物的制造商和零售商）提供营销和销售咨询服务（从2010年4月到2010年8月）。此前，曾担任GES公司的执行副总裁、销售和市场营销总监（从2008年1月到2010年2月）。此前，曾担任GES公司的负责产品和服务的执行副总裁（从2005年1月到2010年2月）。此前，曾担任GES公司的负责产品与服务业务的副总裁（从2004年1月到2005年1月）。此前，曾担任McKinsey & Company 的负责管理战略咨询的项目经理（从2000年8月到2004年1月）。
Steven W. Moster,served as the CEO and Executive Director of Viad Corp ("Viad") a publicly traded company that provided extraordinary experiences, including hospitality and leisure activities, experiential marketing, and live events, until it was relaunched as Pursuit Attractions and Hospitality, Inc. following the divestiture of its experiential marketing and live events businesses (NYSE: PRSU). He has served in various executive management roles within Global Experience Specialists (a division of Viad), including Executive Vice President– Chief Sales & Marketing Officer from 2008 to February 2010, Executive Vice President– Products and Services from 2006 to 2008 and Vice President– Products & Services Business from 2005 to 2006. Prior to his work at Viad, Mr. Moster was an Engagement Manager for McKinsey & Co., a top-tier management consulting firm, in Atlanta, Georgia and a Research Scientist with Kimberley-Clark Corporation (NYSE: KMB), a Fortune 500 company, also in Atlanta, Georgia. - Steven W. Moster，是营销和事件集团的集团总裁（2011年5月以来），以及GES公司的总裁（2010年11月1日以来）。此前，天长地纳入独立顾问，为3 Day Blinds Corporation（自定义窗口覆盖物的制造商和零售商）提供营销和销售咨询服务（从2010年4月到2010年8月）。此前，曾担任GES公司的执行副总裁、销售和市场营销总监（从2008年1月到2010年2月）。此前，曾担任GES公司的负责产品和服务的执行副总裁（从2005年1月到2010年2月）。此前，曾担任GES公司的负责产品与服务业务的副总裁（从2004年1月到2005年1月）。此前，曾担任McKinsey & Company 的负责管理战略咨询的项目经理（从2000年8月到2004年1月）。
- Steven W. Moster,served as the CEO and Executive Director of Viad Corp ("Viad") a publicly traded company that provided extraordinary experiences, including hospitality and leisure activities, experiential marketing, and live events, until it was relaunched as Pursuit Attractions and Hospitality, Inc. following the divestiture of its experiential marketing and live events businesses (NYSE: PRSU). He has served in various executive management roles within Global Experience Specialists (a division of Viad), including Executive Vice President– Chief Sales & Marketing Officer from 2008 to February 2010, Executive Vice President– Products and Services from 2006 to 2008 and Vice President– Products & Services Business from 2005 to 2006. Prior to his work at Viad, Mr. Moster was an Engagement Manager for McKinsey & Co., a top-tier management consulting firm, in Atlanta, Georgia and a Research Scientist with Kimberley-Clark Corporation (NYSE: KMB), a Fortune 500 company, also in Atlanta, Georgia.
高管简历
中英对照 | 中文 | 英文- Allison K. Aden
Allison K. Aden，自2021年8月起担任Cavco执行副总裁、首席财务官（CFO）和财务主管。在此之前，她曾担任Diversified Technologies的执行副总裁兼首席财务官。Diversified Technologies是一家行业领先的技术解决方案提供商，在2018年7月至2021年8月期间提供创新的数字媒体、协作、广播、电子安全和综合IT解决方案。在加入Diversified Technologies之前，Aden女士于2015年11月至2018年5月担任Schweitzer-Mauduit International, Inc.（纽约证券交易所代码：SWM）的执行副总裁兼首席财务官，该公司是一家为各种行业提供高度工程化解决方案和先进材料的全球领先供应商。Aden女士还曾在Americold Realty Trust（NYSE：COLD）、Brambles Limited（ASX：BXB）、LNR Property Corporation和PRG-Schultz International（纳斯达克：PRGX）担任重要的财务管理职务。Aden女士是一名注册会计师。
Allison K. Aden,has served as the CFO and Treasurer of Cavco since August 2021. Previously, from July 2018 to August 2021, she served as Executive Vice President & CFO of Diversified Technologies, an industry-leading technology solutions provider delivering innovative digital media, collaborative broadcasting, electronic security and integrated IT solutions. Prior to joining Diversified Technologies, Ms. Aden served from November 2015 to May 2018 as Executive Vice President & CFO of Schweitzer-Mauduit International, Inc. (NYSE: SWM), a leading global provider of highly engineered solutions and advanced materials for a variety of industries. Ms. Aden has also held key financial management positions with Americold Realty Trust, Inc. (NYSE: COLD), Brambles Limited (ASX: BXB), LNR Property Corporation, and PRG-Schultz International (Nasdaq: PRGX). Ms. Aden is a Certified Public Accountant.- Allison K. Aden，自2021年8月起担任Cavco执行副总裁、首席财务官（CFO）和财务主管。在此之前，她曾担任Diversified Technologies的执行副总裁兼首席财务官。Diversified Technologies是一家行业领先的技术解决方案提供商，在2018年7月至2021年8月期间提供创新的数字媒体、协作、广播、电子安全和综合IT解决方案。在加入Diversified Technologies之前，Aden女士于2015年11月至2018年5月担任Schweitzer-Mauduit International, Inc.（纽约证券交易所代码：SWM）的执行副总裁兼首席财务官，该公司是一家为各种行业提供高度工程化解决方案和先进材料的全球领先供应商。Aden女士还曾在Americold Realty Trust（NYSE：COLD）、Brambles Limited（ASX：BXB）、LNR Property Corporation和PRG-Schultz International（纳斯达克：PRGX）担任重要的财务管理职务。Aden女士是一名注册会计师。
- Allison K. Aden,has served as the CFO and Treasurer of Cavco since August 2021. Previously, from July 2018 to August 2021, she served as Executive Vice President & CFO of Diversified Technologies, an industry-leading technology solutions provider delivering innovative digital media, collaborative broadcasting, electronic security and integrated IT solutions. Prior to joining Diversified Technologies, Ms. Aden served from November 2015 to May 2018 as Executive Vice President & CFO of Schweitzer-Mauduit International, Inc. (NYSE: SWM), a leading global provider of highly engineered solutions and advanced materials for a variety of industries. Ms. Aden has also held key financial management positions with Americold Realty Trust, Inc. (NYSE: COLD), Brambles Limited (ASX: BXB), LNR Property Corporation, and PRG-Schultz International (Nasdaq: PRGX). Ms. Aden is a Certified Public Accountant.
- Brian R. Cira
布赖恩·R·西拉，自2021年7月起担任制造业总裁。他曾于2019年至2021年7月担任区域副总裁。Cira先生于2015年至2019年担任本公司子公司Fairmont Homes的总裁。在此之前，他在Fairmont Homes工作了30多年，担任多个职位，包括总经理和总裁，直到公司于2015年收购Fairmont Homes。
Brian R. Cira,has over 30 years of experience in industry. He has served as President, Manufacturing, since July 2021. Mr. Cira previously served as a Regional Vice President at Cavco from 2019 to July 2021. From 2015 to 2019, he served as President of Fairmont Homes, which was acquired by Cavco in 2015. Mr. Cira spent over thirty years with Fairmont Homes in various positions of increasing responsibility including General Manager and President.- 布赖恩·R·西拉，自2021年7月起担任制造业总裁。他曾于2019年至2021年7月担任区域副总裁。Cira先生于2015年至2019年担任本公司子公司Fairmont Homes的总裁。在此之前，他在Fairmont Homes工作了30多年，担任多个职位，包括总经理和总裁，直到公司于2015年收购Fairmont Homes。
- Brian R. Cira,has over 30 years of experience in industry. He has served as President, Manufacturing, since July 2021. Mr. Cira previously served as a Regional Vice President at Cavco from 2019 to July 2021. From 2015 to 2019, he served as President of Fairmont Homes, which was acquired by Cavco in 2015. Mr. Cira spent over thirty years with Fairmont Homes in various positions of increasing responsibility including General Manager and President.
- Bill Boor
Bill Boor，自2019年4月15日起担任Cavco总裁兼首席执行官（“CEO”），自2008年7月起担任Cavco董事会成员。Boor先生此前担任Great Lakes酿酒公司的首席执行官，该公司是一家位于俄亥俄州克利夫兰的大型精酿啤酒公司，自2015年9月起担任该职位。2014年12月至2015年9月，Boor先生担任矿业开发公司MIB Holding Co LLC（“MIB Holdings”）的负责人。2007年至2014年，Boor先生曾在Cleveland Cliffs Inc.担任多个行政职务，包括企业发展执行副总裁、首席战略与风险官以及铁合金总裁。在受雇于Cleveland Cliffs之前，Boor先生曾在American Gypsum、Centex、惠好公司（NYSE：WY）和宝洁公司（NYSE：PG）担任关键领导职务。Boor先生是一名特许金融分析师特许持有人。
Bill Boor,is the President and Chief Executive Officer ("CEO") of Cavco, commencing on April 15, 2019 and has been a member of Cavco's Board since July 2008. Mr. Boor was previously CEO of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio, a position he had held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC ("MIB Holdings"), a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer, and President of Ferroalloys. Prior to his employment with Cleveland Cliffs, Mr. Boor held key leadership roles at American Gypsum, Centex, Weyerhaeuser Co. (NYSE: WY), and Procter & Gamble Co. (NYSE: PG). Mr. Boor is a Chartered Financial Analyst charterholder.- Bill Boor，自2019年4月15日起担任Cavco总裁兼首席执行官（“CEO”），自2008年7月起担任Cavco董事会成员。Boor先生此前担任Great Lakes酿酒公司的首席执行官，该公司是一家位于俄亥俄州克利夫兰的大型精酿啤酒公司，自2015年9月起担任该职位。2014年12月至2015年9月，Boor先生担任矿业开发公司MIB Holding Co LLC（“MIB Holdings”）的负责人。2007年至2014年，Boor先生曾在Cleveland Cliffs Inc.担任多个行政职务，包括企业发展执行副总裁、首席战略与风险官以及铁合金总裁。在受雇于Cleveland Cliffs之前，Boor先生曾在American Gypsum、Centex、惠好公司（NYSE：WY）和宝洁公司（NYSE：PG）担任关键领导职务。Boor先生是一名特许金融分析师特许持有人。
- Bill Boor,is the President and Chief Executive Officer ("CEO") of Cavco, commencing on April 15, 2019 and has been a member of Cavco's Board since July 2008. Mr. Boor was previously CEO of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio, a position he had held since September 2015. From December 2014 to September 2015, Mr. Boor was principal of MIB Holding Co LLC ("MIB Holdings"), a mining development company. From 2007 to 2014, Mr. Boor served in various executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer, and President of Ferroalloys. Prior to his employment with Cleveland Cliffs, Mr. Boor held key leadership roles at American Gypsum, Centex, Weyerhaeuser Co. (NYSE: WY), and Procter & Gamble Co. (NYSE: PG). Mr. Boor is a Chartered Financial Analyst charterholder.
- Seth Schuknecht
Seth Schuknecht，自2024年2月起担任总法律顾问、首席合规官、公司秘书。在加入Cavco之前，2021年8月至2024年2月，他在全球专业车辆保险公司Hagerty, Inc.（纽约证券交易所代码：HGTY）担任高级副总裁兼副总法律顾问，在那里他开发并管理公司1933年和1934年法案的合规工作，并监督公司治理、并购和雇佣法职能。2019年至2021年，在《财富》电商汽车公司500强—— Carvana，Inc.（NYSE：CVNA）担任公司法律顾问。在担任内部法律职务之前，Schuknecht先生在国际律师事务所Squire Patton Boggs LLP和DLA Piper LLP从事法律业务，在那里他就公共证券法、公司治理、并购和资本市场交易为客户提供建议。在获得法律学位之前，舒克内赫特曾在美国海军担任过十年的军官和海军飞行员，担任过各种领导职务。
Seth Schuknecht,has served as General Counsel, Chief Compliance Officer, and Corporate Secretary since February 2024. Before joining Cavco, from August 2021 to February 2024, he was Senior Vice President and Deputy General Counsel at Hagerty, Inc. (NYSE: HGTY), a global specialty vehicle insurance company, where he developed and ran the company's 1933 and 1934 Act compliance and oversaw corporate governance, M&A, and employment law functions. From 2019 to 2021, he served as Corporate Counsel at Carvana, Inc. (NYSE: CVNA), a Fortune 500 e-commerce car company. Before moving to in-house legal roles, Mr. Schuknecht practiced law at international law firms Squire Patton Boggs LLP and DLA Piper LLP, where he advised clients on public securities law, corporate governance, M&A, and capital markets transactions. Prior to earning his law degree, Mr. Schuknecht served for a decade in the U.S. Navy as an officer and Naval Aviator in various leadership roles.- Seth Schuknecht，自2024年2月起担任总法律顾问、首席合规官、公司秘书。在加入Cavco之前，2021年8月至2024年2月，他在全球专业车辆保险公司Hagerty, Inc.（纽约证券交易所代码：HGTY）担任高级副总裁兼副总法律顾问，在那里他开发并管理公司1933年和1934年法案的合规工作，并监督公司治理、并购和雇佣法职能。2019年至2021年，在《财富》电商汽车公司500强—— Carvana，Inc.（NYSE：CVNA）担任公司法律顾问。在担任内部法律职务之前，Schuknecht先生在国际律师事务所Squire Patton Boggs LLP和DLA Piper LLP从事法律业务，在那里他就公共证券法、公司治理、并购和资本市场交易为客户提供建议。在获得法律学位之前，舒克内赫特曾在美国海军担任过十年的军官和海军飞行员，担任过各种领导职务。
- Seth Schuknecht,has served as General Counsel, Chief Compliance Officer, and Corporate Secretary since February 2024. Before joining Cavco, from August 2021 to February 2024, he was Senior Vice President and Deputy General Counsel at Hagerty, Inc. (NYSE: HGTY), a global specialty vehicle insurance company, where he developed and ran the company's 1933 and 1934 Act compliance and oversaw corporate governance, M&A, and employment law functions. From 2019 to 2021, he served as Corporate Counsel at Carvana, Inc. (NYSE: CVNA), a Fortune 500 e-commerce car company. Before moving to in-house legal roles, Mr. Schuknecht practiced law at international law firms Squire Patton Boggs LLP and DLA Piper LLP, where he advised clients on public securities law, corporate governance, M&A, and capital markets transactions. Prior to earning his law degree, Mr. Schuknecht served for a decade in the U.S. Navy as an officer and Naval Aviator in various leadership roles.
- Matt Nio
Matt Ni o，自2020年3月起担任零售总裁。他曾于2010年至2020年3月担任公司主要零售部门Palm Harbor Villages，Inc.（“PHV”）的执行副总裁，并于2003年1月担任Palm Harbor Homes，Inc.（“PHH”）的类似职务，直到2011年4月Cavco收购PHH资产时加入PHV。Ni o先生于1997年加入PHH，担任零售销售顾问，并在PHH任职期间担任多个职位，职责日益增加。在加入PHH之前，Ni o先生曾在Pacesetter Corp.担任销售经理七年。Ni o先生拥有超过三十年的零售经验。
Matt Nio,has served as President, Retail, since March 2020. He served as Executive Vice President of Palm Harbor Villages, Inc. ("PHV"), the Company's main retail division, from 2010 to March 2020, and in a similar role with Palm Harbor Homes, Inc. ("PHH"), from January 2003 until joining PHV at the time Cavco acquired the assets of PHH in April 2011. Mr. Nio joined PHH in 1997 as a Retail Sales Consultant and held various positions of increasing responsibility throughout his tenure with PHH. Prior to joining PHH, Mr. Nio spent seven years with the Pacesetter Corp. as a Sales Manager. Mr. Nio has over thirty years of retail experience.- Matt Ni o，自2020年3月起担任零售总裁。他曾于2010年至2020年3月担任公司主要零售部门Palm Harbor Villages，Inc.（“PHV”）的执行副总裁，并于2003年1月担任Palm Harbor Homes，Inc.（“PHH”）的类似职务，直到2011年4月Cavco收购PHH资产时加入PHV。Ni o先生于1997年加入PHH，担任零售销售顾问，并在PHH任职期间担任多个职位，职责日益增加。在加入PHH之前，Ni o先生曾在Pacesetter Corp.担任销售经理七年。Ni o先生拥有超过三十年的零售经验。
- Matt Nio,has served as President, Retail, since March 2020. He served as Executive Vice President of Palm Harbor Villages, Inc. ("PHV"), the Company's main retail division, from 2010 to March 2020, and in a similar role with Palm Harbor Homes, Inc. ("PHH"), from January 2003 until joining PHV at the time Cavco acquired the assets of PHH in April 2011. Mr. Nio joined PHH in 1997 as a Retail Sales Consultant and held various positions of increasing responsibility throughout his tenure with PHH. Prior to joining PHH, Mr. Nio spent seven years with the Pacesetter Corp. as a Sales Manager. Mr. Nio has over thirty years of retail experience.
- Jack Brandom
Jack Brandom，自2023年10月起担任Cavco的财务子公司CountryPlace Acceptance Corp.的总裁。在此之前，他曾于2021年8月至2023年10月担任该公司执行副总裁兼首席运营官，并于2013年至2021年和2005年至2008年担任该公司副总裁。从2009年到2012年，Brandom先生担任CSI SCORE的总裁，这是一家专门从事在线营销解决方案的技术公司。从2002年到2005年，Brandom先生担任凯利蓝皮书公司CDM Data & Dealer Services的总裁。从1993年到2001年，Brandom先生曾在Conseco，Inc.担任多个高级管理职位，包括担任其预制房屋部门总裁。
Jack Brandom,has served as the President of CountryPlace Acceptance Corp., Cavco's finance subsidiary, since October 2023. Before that, he served as its Executive Vice President and Chief Operating Officer from August 2021 to October 2023 and its Vice President from 2013 to 2021 and from 2005 to 2008. From 2009 to 2012, Mr. Brandom was President of CSI SCORE, a technology company specializing in online marketing solutions. From 2002 to 2005, Mr. Brandom was President of CDM Data & Dealer Services, a Kelley Blue book company. From 1993 to 2001, Mr. Brandom served in various senior management positions with Conseco, Inc. including as President of its Manufactured Housing Division.- Jack Brandom，自2023年10月起担任Cavco的财务子公司CountryPlace Acceptance Corp.的总裁。在此之前，他曾于2021年8月至2023年10月担任该公司执行副总裁兼首席运营官，并于2013年至2021年和2005年至2008年担任该公司副总裁。从2009年到2012年，Brandom先生担任CSI SCORE的总裁，这是一家专门从事在线营销解决方案的技术公司。从2002年到2005年，Brandom先生担任凯利蓝皮书公司CDM Data & Dealer Services的总裁。从1993年到2001年，Brandom先生曾在Conseco，Inc.担任多个高级管理职位，包括担任其预制房屋部门总裁。
- Jack Brandom,has served as the President of CountryPlace Acceptance Corp., Cavco's finance subsidiary, since October 2023. Before that, he served as its Executive Vice President and Chief Operating Officer from August 2021 to October 2023 and its Vice President from 2013 to 2021 and from 2005 to 2008. From 2009 to 2012, Mr. Brandom was President of CSI SCORE, a technology company specializing in online marketing solutions. From 2002 to 2005, Mr. Brandom was President of CDM Data & Dealer Services, a Kelley Blue book company. From 1993 to 2001, Mr. Brandom served in various senior management positions with Conseco, Inc. including as President of its Manufactured Housing Division.
- Regan Fackrell
Regan Fackrell，自2024年9月起担任Cavco的保险子公司Standard Casualty Company的总裁。在加入公司之前，他是Trucordia的国家经纪主管，2023年至2024年，他是American Family Insurance的销售和新生产者开发总监。在此之前，2021年至2023年，他担任嵌入式保险合资公司Entrata的保险负责人。从2006年到2021年，他担任American Family Insurance新业务发展总监，担任多个领导职务。Fackrell先生在经纪业务、保险分销和战略合作伙伴关系方面拥有丰富的经验。
Regan Fackrell,has served as the President of Standard Casualty Company, Cavco's insurance subsidiary since September 2024. Prior to joining the Company, he was the Head of National Brokerage at Trucordia, and from 2023 to 2024, he was the Director of Sales and New Producer Development at American Family Insurance. Prior to that, from 2021 to 2023, he served as the Head of Insurance for Entrata, an embedded insurance joint venture. From 2006 to 2021 he was the Director of New Business Development for American Family Insurance, where he held multiple leadership roles. Mr. Fackrell has extensive experience in brokerage operations, insurance distributions, and strategic partnerships.- Regan Fackrell，自2024年9月起担任Cavco的保险子公司Standard Casualty Company的总裁。在加入公司之前，他是Trucordia的国家经纪主管，2023年至2024年，他是American Family Insurance的销售和新生产者开发总监。在此之前，2021年至2023年，他担任嵌入式保险合资公司Entrata的保险负责人。从2006年到2021年，他担任American Family Insurance新业务发展总监，担任多个领导职务。Fackrell先生在经纪业务、保险分销和战略合作伙伴关系方面拥有丰富的经验。
- Regan Fackrell,has served as the President of Standard Casualty Company, Cavco's insurance subsidiary since September 2024. Prior to joining the Company, he was the Head of National Brokerage at Trucordia, and from 2023 to 2024, he was the Director of Sales and New Producer Development at American Family Insurance. Prior to that, from 2021 to 2023, he served as the Head of Insurance for Entrata, an embedded insurance joint venture. From 2006 to 2021 he was the Director of New Business Development for American Family Insurance, where he held multiple leadership roles. Mr. Fackrell has extensive experience in brokerage operations, insurance distributions, and strategic partnerships.