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 |
|---|---|---|---|---|---|---|
| Howard C. Heckes | 男 | President and Chief Executive Officer and Director | 56 | 595.85万美元 | 未持股 | 2021-03-26 |
| Robert J. Byrne | 男 | Director,Chairman of the Board | 63 | 32.00万美元 | 未持股 | 2021-03-26 |
| Daphne E. Jones | -- | Director | 63 | 未披露 | 未持股 | 2021-03-26 |
| William S. Oesterle | 男 | Director | 55 | 20.00万美元 | 未持股 | 2021-03-26 |
| Daphne E. Jones | 女 | Director | 63 | 20.00万美元 | 未持股 | 2021-03-26 |
| Jay I. Steinfeld | 男 | Director | 67 | 1.41万美元 | 未持股 | 2021-03-26 |
| Jonathan F. Foster | 男 | Director | 60 | 22.00万美元 | 未持股 | 2021-03-26 |
| John H. Chuang | 男 | Director | 55 | 未披露 | 未持股 | 2021-03-26 |
| Jody L. Bilney | 女 | Director | 59 | 20.94万美元 | 未持股 | 2021-03-26 |
| Francis M. Scricco | 男 | Director | 71 | 21.75万美元 | 未持股 | 2021-03-26 |
| Peter R. Dachowski | 男 | Director | 72 | 20.00万美元 | 未持股 | 2021-03-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Russell T. Tiejema | 男 | Executive Vice President and Chief Financial Officer | 52 | 213.68万美元 | 未持股 | 2021-03-26 |
| James A. Hair | 男 | President, Global Residential | 54 | 219.60万美元 | 未持股 | 2021-03-26 |
| Howard C. Heckes | 男 | President and Chief Executive Officer and Director | 56 | 595.85万美元 | 未持股 | 2021-03-26 |
| Randal A. White | 男 | Senior Vice President, Global Operations and Supply Chain | 50 | 149.22万美元 | 未持股 | 2021-03-26 |
| Robert A. Paxton | 男 | Senior Vice President, Human Resources | 47 | 未披露 | 未持股 | 2021-03-26 |
| Robert E. Lewis | 男 | Senior Vice President, General Counsel and Corporate Secretary | 60 | 156.02万美元 | 未持股 | 2021-03-26 |
董事简历
中英对照 | 中文 | 英文- Howard C. Heckes
-
HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
Howard C. Heckes,has served as President and Chief Executive Officer of Masonite and as a Director of Masonite since June 2019. Mr. Heckes joined Masonite from Energy Management Collaborative where he served as Chief Executive Officer since 2017. From 2008 to 2017 Mr. Heckes served in a variety of operations roles at Valspar Corporation, now a subsidiary of The Sherwin-Williams Company, most recently overseeing Valspar's industrial coatings portfolio. Prior to joining Valspar, Mr. Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Children's Products. Mr. Heckes currently serves as a Director of The AZEK Company. - HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
- Howard C. Heckes,has served as President and Chief Executive Officer of Masonite and as a Director of Masonite since June 2019. Mr. Heckes joined Masonite from Energy Management Collaborative where he served as Chief Executive Officer since 2017. From 2008 to 2017 Mr. Heckes served in a variety of operations roles at Valspar Corporation, now a subsidiary of The Sherwin-Williams Company, most recently overseeing Valspar's industrial coatings portfolio. Prior to joining Valspar, Mr. Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Children's Products. Mr. Heckes currently serves as a Director of The AZEK Company.
- Robert J. Byrne
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Robert J. Byrne自2011年6月起担任高级副总裁和首席信息官；2008年12月到2011年6月担任副总裁和首席信息官。加入Spartech Corporation之前，Byrne在Anheuser-Busch Companies Inc.担任25年的工厂运营和信息技术职位，包括担任6年的副总裁和首席信息官。
Robert J. Byrne,has served as a Director of Masonite since June 2009 and has been Chairman of the Board of Masonite since July 2010. Mr. Byrne became the Executive Chairman of Source2 Inc., which specializes in assisting clients with high volume recruiting, in January 2019. Mr. Byrne was the founder and served as the President of Power Pro-Tech Services, Inc., which specializes in the installation, maintenance, and repair of emergency power and solar photovoltaic power systems, from 2002 until it was sold in 2017. Power Pro-Tech was Mr. Byrne's fourth start-up. His other entrepreneurial ventures have been in telecommunications, private equity and educational software. From 1999 to 2001 Mr. Byrne was Executive Vice President and Chief Financial Officer of EPIK Communications, a start-up telecommunications company which merged with Progress Telecom in 2001 and was subsequently acquired by Level3 Communications. Having begun his career in investment banking, Mr. Byrne served as Partner at Advent International, a global private equity firm, from 1997 to 1999 and immediately prior to that, from 1993 to 1997 served as a Director of Orion Capital Partners. Mr. Byrne serves as a director of NextEra Energy Partners, L.P. "NEP". He rejoined the NEP Board in December 2018 after having served as a director there from July 2014 through April 2017. - Robert J. Byrne自2011年6月起担任高级副总裁和首席信息官；2008年12月到2011年6月担任副总裁和首席信息官。加入Spartech Corporation之前，Byrne在Anheuser-Busch Companies Inc.担任25年的工厂运营和信息技术职位，包括担任6年的副总裁和首席信息官。
- Robert J. Byrne,has served as a Director of Masonite since June 2009 and has been Chairman of the Board of Masonite since July 2010. Mr. Byrne became the Executive Chairman of Source2 Inc., which specializes in assisting clients with high volume recruiting, in January 2019. Mr. Byrne was the founder and served as the President of Power Pro-Tech Services, Inc., which specializes in the installation, maintenance, and repair of emergency power and solar photovoltaic power systems, from 2002 until it was sold in 2017. Power Pro-Tech was Mr. Byrne's fourth start-up. His other entrepreneurial ventures have been in telecommunications, private equity and educational software. From 1999 to 2001 Mr. Byrne was Executive Vice President and Chief Financial Officer of EPIK Communications, a start-up telecommunications company which merged with Progress Telecom in 2001 and was subsequently acquired by Level3 Communications. Having begun his career in investment banking, Mr. Byrne served as Partner at Advent International, a global private equity firm, from 1997 to 1999 and immediately prior to that, from 1993 to 1997 served as a Director of Orion Capital Partners. Mr. Byrne serves as a director of NextEra Energy Partners, L.P. "NEP". He rejoined the NEP Board in December 2018 after having served as a director there from July 2014 through April 2017.
- Daphne E. Jones
-
暂无中文简介
Daphne E. Jones has served as a Director of Masonite since February 2018. Ms. Jones served as the Senior Vice President - Digital/Future of Work for GE Healthcare, the healthcare business of GE, from May 2017 to October 2017. Prior to that she served as the Senior Vice President - Chief Information Officer for GE Healthcare Diagnostic Imaging and Services since August 2014. Prior to joining GE Healthcare, Ms. Jones was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies, from October 2009 through June 2014. Previously she served as Chief Information Officer at Johnson & Johnson from 2006 to 2009 and served in various information technology roles with Johnson & Johnson from 1997 through 2006. Ms. Jones began her career in sales and systems engineering at IBM. Ms. Jones currently serves as a Director of AMN Healthcare and Barnes Group Inc. -
暂无中文简介
- Daphne E. Jones has served as a Director of Masonite since February 2018. Ms. Jones served as the Senior Vice President - Digital/Future of Work for GE Healthcare, the healthcare business of GE, from May 2017 to October 2017. Prior to that she served as the Senior Vice President - Chief Information Officer for GE Healthcare Diagnostic Imaging and Services since August 2014. Prior to joining GE Healthcare, Ms. Jones was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies, from October 2009 through June 2014. Previously she served as Chief Information Officer at Johnson & Johnson from 2006 to 2009 and served in various information technology roles with Johnson & Johnson from 1997 through 2006. Ms. Jones began her career in sales and systems engineering at IBM. Ms. Jones currently serves as a Director of AMN Healthcare and Barnes Group Inc.
- William S. Oesterle
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William S. Oesterle，Angie’s List, Inc.的联合创始人，1999年1月起担任Angie’s List, Inc.行政总裁，并自1995年6月Angie’s List, Inc.成立以来一直任职于Angie’s List, Inc.董事会。2007年以来他在The National Bank of Indianapolis Corporation的董事会任职。从2003年7月至2004年12月当他还在管理印第安纳州州长Mitch Daniels的政治运动时他还承担了额外的职责。在加入Angie’s List, Inc.之前，他是CID Equity Partners1994年1月至1998年12月期间的合伙人，那是一家中西部风险投资公司。他持有普渡大学经济学学士学位以及哈佛商学院的工商管理硕士学位。
William S. Oesterle has served as a Director of Masonite since February 2018. Mr. Oesterle is the founder of tMap, L.L.C., a data science company, and has served as its Chief Executive Officer since 2017. Prior to that, Mr. Oesterle served as the Executive Chairman of OurHealth, L.L.C., a third party provider of on-site primary care clinics, from 2016 to 2017. Mr. Oesterle was the co-founder of Angie's List and served as its Chief Executive Officer from 1999 to 2015 and on its Board from 1995 to 2015. Prior to joining Angie's List, Mr. Oesterle was a partner with CID Equity Partners, a Midwest-based venture capital firm from 1994 to 1998. Mr. Oesterle has served on the Board of The National Bank of Indianapolis Corporation since 2007. - William S. Oesterle，Angie’s List, Inc.的联合创始人，1999年1月起担任Angie’s List, Inc.行政总裁，并自1995年6月Angie’s List, Inc.成立以来一直任职于Angie’s List, Inc.董事会。2007年以来他在The National Bank of Indianapolis Corporation的董事会任职。从2003年7月至2004年12月当他还在管理印第安纳州州长Mitch Daniels的政治运动时他还承担了额外的职责。在加入Angie’s List, Inc.之前，他是CID Equity Partners1994年1月至1998年12月期间的合伙人，那是一家中西部风险投资公司。他持有普渡大学经济学学士学位以及哈佛商学院的工商管理硕士学位。
- William S. Oesterle has served as a Director of Masonite since February 2018. Mr. Oesterle is the founder of tMap, L.L.C., a data science company, and has served as its Chief Executive Officer since 2017. Prior to that, Mr. Oesterle served as the Executive Chairman of OurHealth, L.L.C., a third party provider of on-site primary care clinics, from 2016 to 2017. Mr. Oesterle was the co-founder of Angie's List and served as its Chief Executive Officer from 1999 to 2015 and on its Board from 1995 to 2015. Prior to joining Angie's List, Mr. Oesterle was a partner with CID Equity Partners, a Midwest-based venture capital firm from 1994 to 1998. Mr. Oesterle has served on the Board of The National Bank of Indianapolis Corporation since 2007.
- Daphne E. Jones
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Daphne E. Jones，她是Hospira公司的高级副总裁兼首席信息官。自2009年11月起，她就担任那个职位。她担任信息技术公司的全球副总裁和强生公司的邻临床诊断公司的首席信息官，强生公司提供用于筛查，诊断，监测和确认的疾病的解决方案在2009年初。
Daphne E. Jones has been a director of Masonite International Corporation since February 2018 where she currently is a member of the Corporate Governance & Nominating Committee. Ms. Jones has served as a director of AMN Healthcare since September 2018 where she is a member of the Audit Committee and Compensation Committee. Previously, Ms. Jones served as the Senior Vice President - Digital/Future of Work for GE Healthcare, the healthcare business of GE, from May 2017 to October 2017 and prior to that, she served as the Senior Vice President - Chief Information Officer for GE Healthcare Diagnostic Imaging and Services since August 2014. Prior to joining GE Healthcare, Ms. Jones was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies, from October 2009 through June 2014. Ms. Jones also served as Chief Information Officer at Johnson & Johnson from 2006 to 2009 and served in various information technology roles with Johnson & Johnson from 1997 through 2006. Ms. Jones began her career in sales and systems engineering at IBM. She previously served on the board of the Thurgood Marshall College Fund, a not-for-profit organization and the nation's largest organization representing historically black colleges and universities, medical schools, and law schools. - Daphne E. Jones，她是Hospira公司的高级副总裁兼首席信息官。自2009年11月起，她就担任那个职位。她担任信息技术公司的全球副总裁和强生公司的邻临床诊断公司的首席信息官，强生公司提供用于筛查，诊断，监测和确认的疾病的解决方案在2009年初。
- Daphne E. Jones has been a director of Masonite International Corporation since February 2018 where she currently is a member of the Corporate Governance & Nominating Committee. Ms. Jones has served as a director of AMN Healthcare since September 2018 where she is a member of the Audit Committee and Compensation Committee. Previously, Ms. Jones served as the Senior Vice President - Digital/Future of Work for GE Healthcare, the healthcare business of GE, from May 2017 to October 2017 and prior to that, she served as the Senior Vice President - Chief Information Officer for GE Healthcare Diagnostic Imaging and Services since August 2014. Prior to joining GE Healthcare, Ms. Jones was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies, from October 2009 through June 2014. Ms. Jones also served as Chief Information Officer at Johnson & Johnson from 2006 to 2009 and served in various information technology roles with Johnson & Johnson from 1997 through 2006. Ms. Jones began her career in sales and systems engineering at IBM. She previously served on the board of the Thurgood Marshall College Fund, a not-for-profit organization and the nation's largest organization representing historically black colleges and universities, medical schools, and law schools.
- Jay I. Steinfeld
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Jay I.Steinfeld自2020年11月起担任Masonite的董事。在加入我们的董事会之前，从1996年创立公司到2020年离开公司，Steinfeld先生担任Global Custom Commerce Blinds.com（“GCC”）的首席执行官。2014年，施泰因费尔德将GCC转变为全球排名第一的网上橱窗覆盖零售商，该公司被家得宝（Home Depot）收购。收购完成后，Steinfeld先生继续担任GCC的首席执行官，并从2015年开始在家得宝在线领导团队任职，直到他离开公司。斯坦菲尔德先生的职业生涯始于注册会计师。
Jay I. Steinfeld has served as a Director of Masonite since November 2020. Prior to joining our Board, Mr. Steinfeld served as CEO of Global Custom Commerce Blinds.com ("GCC") from the time he founded the company in 1996 until he left the company in 2020. Mr. Steinfeld transformed GCC into the world's number one online window coverings retailer which was acquired by The Home Depot in 2014. After the acquisition, Mr. Steinfeld remained CEO of GCC and served on The Home Depot Online Leadership Team from 2015 until he left the company. Mr. Steinfeld began his career as a certified public accountant. - Jay I.Steinfeld自2020年11月起担任Masonite的董事。在加入我们的董事会之前，从1996年创立公司到2020年离开公司，Steinfeld先生担任Global Custom Commerce Blinds.com（“GCC”）的首席执行官。2014年，施泰因费尔德将GCC转变为全球排名第一的网上橱窗覆盖零售商，该公司被家得宝（Home Depot）收购。收购完成后，Steinfeld先生继续担任GCC的首席执行官，并从2015年开始在家得宝在线领导团队任职，直到他离开公司。斯坦菲尔德先生的职业生涯始于注册会计师。
- Jay I. Steinfeld has served as a Director of Masonite since November 2020. Prior to joining our Board, Mr. Steinfeld served as CEO of Global Custom Commerce Blinds.com ("GCC") from the time he founded the company in 1996 until he left the company in 2020. Mr. Steinfeld transformed GCC into the world's number one online window coverings retailer which was acquired by The Home Depot in 2014. After the acquisition, Mr. Steinfeld remained CEO of GCC and served on The Home Depot Online Leadership Team from 2015 until he left the company. Mr. Steinfeld began his career as a certified public accountant.
- Jonathan F. Foster
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Jonathan F. Foster， 他是Current Capital公司（私募股权投资和管理服务公司）的董事总经理。他目前担任Masonite公司的董事和审计委员会的主席，以及Lear Corporation的审计、提名和治理委员会的成员。他是the New York Power Authority的受托人。从2010年到2011年，他曾担任Smurfit-Stone Container Corporation的董事、补偿和金融委员会的成员。从2007年到2008年，他曾担任Wachovia Securities公司的董事总经理，以及多元化的工业服务主管。从2005年到2007年，他曾担任Revolution Living公司（三种革命家庭的企业集团公司，由Steve Case公司创立，AOL公司的共同创始人）的执行副总裁，负责金融和商业发展。从2002年到2004年，他曾担任The Cypress Group（私人股权投资公司，在那里他领导了工业和服务集团）的董事总经理。他也曾任职Lazard公司，主要涉及合并和收购10多年，包括董事总经理。
Jonathan F. Foster,Since 2008 Mr. Foster has served as Founder and a Managing Director of Current Capital Partners LLC, a mergers and acquisitions advisory, corporate management services and private equity investing firm. From 2007 until 2008, Mr. Foster served as a Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities. Mr. Foster has served in numerous key executive leadership positions including: Executive Vice President—Finance and Business Development of Revolution LLC; Managing Director of The Cypress Group; Senior Managing Director and Head of Industrial Products and Services Mergers and Acquisitions at Bear Stearns & Co; and Executive Vice President, Chief Operating Officer, and Chief Financial Officer of ToysRUs.com, Inc. Prior to the aforementioned positions, Mr. Foster was with Lazard, including as a Managing Director, for over 10 years, primarily in mergers and acquisitions. He was previously a member of the board of directors of Sabine Oil & Gas Corporation, Smurfit-Stone Container Corporation, and Chemtura Corporation, as well as a Trustee of the New York Power Authority.Mr. Foster has a bachelor's degree in Accounting from Emory University, a master's degree in Accounting and Finance from the London School of Economics and has attended the Executive Education Program at Harvard Business School. - Jonathan F. Foster， 他是Current Capital公司（私募股权投资和管理服务公司）的董事总经理。他目前担任Masonite公司的董事和审计委员会的主席，以及Lear Corporation的审计、提名和治理委员会的成员。他是the New York Power Authority的受托人。从2010年到2011年，他曾担任Smurfit-Stone Container Corporation的董事、补偿和金融委员会的成员。从2007年到2008年，他曾担任Wachovia Securities公司的董事总经理，以及多元化的工业服务主管。从2005年到2007年，他曾担任Revolution Living公司（三种革命家庭的企业集团公司，由Steve Case公司创立，AOL公司的共同创始人）的执行副总裁，负责金融和商业发展。从2002年到2004年，他曾担任The Cypress Group（私人股权投资公司，在那里他领导了工业和服务集团）的董事总经理。他也曾任职Lazard公司，主要涉及合并和收购10多年，包括董事总经理。
- Jonathan F. Foster,Since 2008 Mr. Foster has served as Founder and a Managing Director of Current Capital Partners LLC, a mergers and acquisitions advisory, corporate management services and private equity investing firm. From 2007 until 2008, Mr. Foster served as a Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities. Mr. Foster has served in numerous key executive leadership positions including: Executive Vice President—Finance and Business Development of Revolution LLC; Managing Director of The Cypress Group; Senior Managing Director and Head of Industrial Products and Services Mergers and Acquisitions at Bear Stearns & Co; and Executive Vice President, Chief Operating Officer, and Chief Financial Officer of ToysRUs.com, Inc. Prior to the aforementioned positions, Mr. Foster was with Lazard, including as a Managing Director, for over 10 years, primarily in mergers and acquisitions. He was previously a member of the board of directors of Sabine Oil & Gas Corporation, Smurfit-Stone Container Corporation, and Chemtura Corporation, as well as a Trustee of the New York Power Authority.Mr. Foster has a bachelor's degree in Accounting from Emory University, a master's degree in Accounting and Finance from the London School of Economics and has attended the Executive Education Program at Harvard Business School.
- John H. Chuang
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John H. Chuang，1996年4月起任职于我们的董事会。1986年起他担任由他共同创立的Aquent有限责任公司的首席执行官，一家领先的营销人力资源公司。他同时持有哈佛大学经济学学士学位及工商管理硕士学位。
John H. Chuang,has served as a Director of the Company since January 2021. Mr. Chuang co-founded Aquent LLC, a global workforce solutions provider, in 1986 and has served as the Chairman of its Board of Directors and as its Chief Executive Officer since that time. Mr. Chuang previously served on the Board of Directors of Angie's List from 1996 to 2016 and as the Chairman of its Board of Directors from 2014 to 2016. - John H. Chuang，1996年4月起任职于我们的董事会。1986年起他担任由他共同创立的Aquent有限责任公司的首席执行官，一家领先的营销人力资源公司。他同时持有哈佛大学经济学学士学位及工商管理硕士学位。
- John H. Chuang,has served as a Director of the Company since January 2021. Mr. Chuang co-founded Aquent LLC, a global workforce solutions provider, in 1986 and has served as the Chairman of its Board of Directors and as its Chief Executive Officer since that time. Mr. Chuang previously served on the Board of Directors of Angie's List from 1996 to 2016 and as the Chairman of its Board of Directors from 2014 to 2016.
- Jody L. Bilney
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Jody L. Bilney，自2014年1月起担任Masonite的董事。从2013年4月至2020年3月退休，Bilney女士担任Humana，Inc.的首席消费者官，该公司是一家专门从事护理服务和健康计划管理的健康保险提供商。在此之前，她于2006年至2013年3月在Bloomin’Brands，Inc.担任过多个高级营销职务，最近担任过执行副总裁兼首席品牌官。在加入Bloomin’Brands之前，她曾在Openwave系统公司、Charles Schwab公司和威瑞森通信公司担任高级管理职务。
Jody L. Bilney,has served as a Director of Masonite since January 2014. Ms. Bilney served as the Chief Consumer Officer of Humana, Inc., a health insurance provider specializing in care delivery and health plan administration, from April 2013 until her retirement in March 2020. Prior to that, she served in various senior executive marketing roles with Bloomin' Brands, Inc. from 2006 through March 2013 most recently serving as Executive Vice President and Chief Brand Officer. Prior to joining Bloomin'Brands, she held senior executive positions with Openwave Systems, Inc., Charles Schwab & Co., Inc., and Verizon Communications, Inc. - Jody L. Bilney，自2014年1月起担任Masonite的董事。从2013年4月至2020年3月退休，Bilney女士担任Humana，Inc.的首席消费者官，该公司是一家专门从事护理服务和健康计划管理的健康保险提供商。在此之前，她于2006年至2013年3月在Bloomin’Brands，Inc.担任过多个高级营销职务，最近担任过执行副总裁兼首席品牌官。在加入Bloomin’Brands之前，她曾在Openwave系统公司、Charles Schwab公司和威瑞森通信公司担任高级管理职务。
- Jody L. Bilney,has served as a Director of Masonite since January 2014. Ms. Bilney served as the Chief Consumer Officer of Humana, Inc., a health insurance provider specializing in care delivery and health plan administration, from April 2013 until her retirement in March 2020. Prior to that, she served in various senior executive marketing roles with Bloomin' Brands, Inc. from 2006 through March 2013 most recently serving as Executive Vice President and Chief Brand Officer. Prior to joining Bloomin'Brands, she held senior executive positions with Openwave Systems, Inc., Charles Schwab & Co., Inc., and Verizon Communications, Inc.
- Francis M. Scricco
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Francis M. Scricco， 2009年6月以来，他一直担任Masonite公司的董事。加入董事会之前，他曾任职Avaya公司（全球商业通信供应商），在那里他担任高级副总裁，负责全球服务（从2004年3月到2007年2月），随后担任高级副总裁，负责制造业、物流和采购，直到他2008年10月退休。加入Avaya公司之前，他受雇于Arrow Electronics公司，作为其首席运营官（从1997年到2000年），然后担任总裁兼首席执行官（从2000年到2002年）。他第一次担任运营职位是作为通用电气公司的总经理。他的职业生涯始于1973年波士顿咨询集团。他目前是Tembec公司（一个集成的森林产品公司）的董事，以及Visteon公司（全球汽车供应商）的董事会主席。
Francis M. Scricco has served as a Director of Masonite since June 2009. Prior to joining Board, Mr. Scricco was with Avaya, Inc., a global business communications provider, where he served as Senior Vice President, Global Services from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics and Procurement until his retirement in October 2008. Prior to joining Avaya, Inc., he was employed by Arrow Electronics as its COO from 1997 to 2000 and then as its President and CEO from 2000 to 2002. Mr. Scricco's first operating role was as a General Manager for General Electric. He began his career with The Boston Consulting Group in 1973. Mr. Scricco is currently Chairman of the Board of Visteon Corporation, a global automotive supplier and was a Director of Tembec, Inc., an integrated forest products company, from 2008 to 2017. - Francis M. Scricco， 2009年6月以来，他一直担任Masonite公司的董事。加入董事会之前，他曾任职Avaya公司（全球商业通信供应商），在那里他担任高级副总裁，负责全球服务（从2004年3月到2007年2月），随后担任高级副总裁，负责制造业、物流和采购，直到他2008年10月退休。加入Avaya公司之前，他受雇于Arrow Electronics公司，作为其首席运营官（从1997年到2000年），然后担任总裁兼首席执行官（从2000年到2002年）。他第一次担任运营职位是作为通用电气公司的总经理。他的职业生涯始于1973年波士顿咨询集团。他目前是Tembec公司（一个集成的森林产品公司）的董事，以及Visteon公司（全球汽车供应商）的董事会主席。
- Francis M. Scricco has served as a Director of Masonite since June 2009. Prior to joining Board, Mr. Scricco was with Avaya, Inc., a global business communications provider, where he served as Senior Vice President, Global Services from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics and Procurement until his retirement in October 2008. Prior to joining Avaya, Inc., he was employed by Arrow Electronics as its COO from 1997 to 2000 and then as its President and CEO from 2000 to 2002. Mr. Scricco's first operating role was as a General Manager for General Electric. He began his career with The Boston Consulting Group in 1973. Mr. Scricco is currently Chairman of the Board of Visteon Corporation, a global automotive supplier and was a Director of Tembec, Inc., an integrated forest products company, from 2008 to 2017.
- Peter R. Dachowski
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Peter R. Dachowski， 自2013年7月，他在Masonite公司担任董事。 他CertainTeed 公司任职了35年，该公司主要生产住宅和商业建筑内外部围护结构，其母公司是Saint-Gobain。自2004年至2011年，他在该公司担任董事会主席和首席执行官。在进入CertainTeed公司前，即自1973年至1976年，他在The Boston Consulting Group公司担任顾问和项目经理。在1971年，他在Exxon 公司的财政部门担任财务分析师，从此开始了他的职业生涯。目前，他在Graham Partners公司担任高级顾问，该公司是一家中小型私募股权投资机构。
Peter R. Dachowski has served as a Director of Masonite since July 2013. Mr. Dachowski spent 35 years with both CertainTeed Corporation, a North American manufacturer of exterior and interior residential and commercial building envelope construction products, and its parent company Saint-Gobain, most recently serving as CertainTeed’s Chairman and CEO from 2004 to 2011. Prior to rejoining CertainTeed, he served as President of Saint-Gobain’s worldwide insulation business and as a member of Saint-Gobain’s Global Corporate Management Committee from 1996 to 2011. He was employed by The Boston Consulting Group as a Consultant and Engagement Manager from 1973 to 1976 after beginning his career as a Financial Analyst with the Treasury Department of Exxon Corporation in 1971. Mr. Dachowski is currently an advisor to various private equity firms on potential investments in the building materials industry. - Peter R. Dachowski， 自2013年7月，他在Masonite公司担任董事。 他CertainTeed 公司任职了35年，该公司主要生产住宅和商业建筑内外部围护结构，其母公司是Saint-Gobain。自2004年至2011年，他在该公司担任董事会主席和首席执行官。在进入CertainTeed公司前，即自1973年至1976年，他在The Boston Consulting Group公司担任顾问和项目经理。在1971年，他在Exxon 公司的财政部门担任财务分析师，从此开始了他的职业生涯。目前，他在Graham Partners公司担任高级顾问，该公司是一家中小型私募股权投资机构。
- Peter R. Dachowski has served as a Director of Masonite since July 2013. Mr. Dachowski spent 35 years with both CertainTeed Corporation, a North American manufacturer of exterior and interior residential and commercial building envelope construction products, and its parent company Saint-Gobain, most recently serving as CertainTeed’s Chairman and CEO from 2004 to 2011. Prior to rejoining CertainTeed, he served as President of Saint-Gobain’s worldwide insulation business and as a member of Saint-Gobain’s Global Corporate Management Committee from 1996 to 2011. He was employed by The Boston Consulting Group as a Consultant and Engagement Manager from 1973 to 1976 after beginning his career as a Financial Analyst with the Treasury Department of Exxon Corporation in 1971. Mr. Dachowski is currently an advisor to various private equity firms on potential investments in the building materials industry.
高管简历
中英对照 | 中文 | 英文- Russell T. Tiejema
Russell T. Tiejema是Masonite的执行副总裁和首席财务官。Masonite于2015年11月加入Masonite，之前曾在Lennox International（一家采暖、通风、空调和制冷行业全球供应商），自2013年起担任金融副总裁和LII Residential（Lennox International最大的报告分部）首席财务官。他从2011年到2013年担任Lennox International业务分析&规划副总裁。2011年加入Lennox，在此之前他曾在General Motors任职20年，担任多个运营单元和人力单元金融领导职位，包括GM Fleet & Commercial金融主管；金融规划和分析主管。
Russell T. Tiejema is Executive Vice President and Chief Financial Officer of Masonite. Mr. Tiejema joined Masonite in November 2015 from Lennox International, a global leader in the heating, ventilation, air conditioning and refrigeration industry, where he served as the Vice President of Finance and Chief Financial Officer of LII Residential, the largest reporting segment of Lennox International, since 2013. From 2011 to 2013 Mr. Tiejema served as the Vice President, Business Analysis & Planning, of Lennox International. Prior to joining Lennox in 2011 Mr. Tiejema spent 20 years with General Motors in a variety of financial leadership roles across a number of operating units and staffs, including Finance Director for GM Fleet & Commercial and Director of Financial Planning and Analysis.- Russell T. Tiejema是Masonite的执行副总裁和首席财务官。Masonite于2015年11月加入Masonite，之前曾在Lennox International（一家采暖、通风、空调和制冷行业全球供应商），自2013年起担任金融副总裁和LII Residential（Lennox International最大的报告分部）首席财务官。他从2011年到2013年担任Lennox International业务分析&规划副总裁。2011年加入Lennox，在此之前他曾在General Motors任职20年，担任多个运营单元和人力单元金融领导职位，包括GM Fleet & Commercial金融主管；金融规划和分析主管。
- Russell T. Tiejema is Executive Vice President and Chief Financial Officer of Masonite. Mr. Tiejema joined Masonite in November 2015 from Lennox International, a global leader in the heating, ventilation, air conditioning and refrigeration industry, where he served as the Vice President of Finance and Chief Financial Officer of LII Residential, the largest reporting segment of Lennox International, since 2013. From 2011 to 2013 Mr. Tiejema served as the Vice President, Business Analysis & Planning, of Lennox International. Prior to joining Lennox in 2011 Mr. Tiejema spent 20 years with General Motors in a variety of financial leadership roles across a number of operating units and staffs, including Finance Director for GM Fleet & Commercial and Director of Financial Planning and Analysis.
- James A. Hair
James A. Hair，自2013年11月起担任Masonite副总裁以及Residential业务领导。加入Masonite之前，Hair从2005年到2013年在Newell Rubbermaid任职，最近的职位是担任Decor Business Unit高级副总裁和总经理。他还曾在Home Solutions and Tools业务集团担任执行领导职位。加入Newell Rubbermaid之前，Hair在Maytag Corporation担任多个工程、供应链和销售职位。
James A. Hair joined Masonite in November 2013 as Vice President and Business Leader for the Residential Door Business and he has served most recently as President of the Global Residential Door Business. Prior to joining Masonite, Mr. Hair was with Newell Rubbermaid, a global manufacturer and marketer of consumer and commercial products, from 2005 to 2013 most recently serving as Senior Vice President and General Manager of the Décor Business Unit. Mr. Hair also held executive leadership positions in the Home Solutions and Tools business groups. Prior to joining Newell Rubbermaid, Mr. Hair held various engineering, supply chain and sales positions with Maytag Corporation. Mr. Hair is also a member of the Board of Directors of Q.E.P. Co., Inc.- James A. Hair，自2013年11月起担任Masonite副总裁以及Residential业务领导。加入Masonite之前，Hair从2005年到2013年在Newell Rubbermaid任职，最近的职位是担任Decor Business Unit高级副总裁和总经理。他还曾在Home Solutions and Tools业务集团担任执行领导职位。加入Newell Rubbermaid之前，Hair在Maytag Corporation担任多个工程、供应链和销售职位。
- James A. Hair joined Masonite in November 2013 as Vice President and Business Leader for the Residential Door Business and he has served most recently as President of the Global Residential Door Business. Prior to joining Masonite, Mr. Hair was with Newell Rubbermaid, a global manufacturer and marketer of consumer and commercial products, from 2005 to 2013 most recently serving as Senior Vice President and General Manager of the Décor Business Unit. Mr. Hair also held executive leadership positions in the Home Solutions and Tools business groups. Prior to joining Newell Rubbermaid, Mr. Hair held various engineering, supply chain and sales positions with Maytag Corporation. Mr. Hair is also a member of the Board of Directors of Q.E.P. Co., Inc.
- Howard C. Heckes
HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
Howard C. Heckes,has served as President and Chief Executive Officer of Masonite and as a Director of Masonite since June 2019. Mr. Heckes joined Masonite from Energy Management Collaborative where he served as Chief Executive Officer since 2017. From 2008 to 2017 Mr. Heckes served in a variety of operations roles at Valspar Corporation, now a subsidiary of The Sherwin-Williams Company, most recently overseeing Valspar's industrial coatings portfolio. Prior to joining Valspar, Mr. Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Children's Products. Mr. Heckes currently serves as a Director of The AZEK Company.- HowardC.Heckes自2019年6月起担任Masonite的总裁兼首席执行官，并担任Masonite的董事。Heckes先生从Energy Management Collaborative加入Masonite，自2017年起担任首席执行官。从2008年到2017年，赫克斯先生曾在Valspar Corporation（现为宣威-威廉姆斯公司的子公司）担任各种运营职务，最近监管Valspar的工业涂料产品组合。在加入Valspar之前，Heckes先生在Newell Rubbermaid担任过各种领导职务，包括Sanford Brands的总裁和Graco Children’s Products的总裁。
- Howard C. Heckes,has served as President and Chief Executive Officer of Masonite and as a Director of Masonite since June 2019. Mr. Heckes joined Masonite from Energy Management Collaborative where he served as Chief Executive Officer since 2017. From 2008 to 2017 Mr. Heckes served in a variety of operations roles at Valspar Corporation, now a subsidiary of The Sherwin-Williams Company, most recently overseeing Valspar's industrial coatings portfolio. Prior to joining Valspar, Mr. Heckes held various leadership roles at Newell Rubbermaid, including President of Sanford Brands and President of Graco Children's Products. Mr. Heckes currently serves as a Director of The AZEK Company.
- Randal A. White
RandalA.White于2017年9月加入Masonite，担任全球运营和供应链高级副总裁，。在加入Masonite之前，White先生曾在Joy Global，Inc.任职，该公司是一家高生产率采矿设备的领先制造商，目前以Komatsu Mining的名义运营，自2008年以来，他在该公司担任多个运营和制造职位，最近的职位是担任供应链Vice President运营，自2014年以来，质量和卓越运营精益求精。加入Joy Global，Inc.之前，White在Magnum Magnetics Inc.和Cooper Crouse-Hinds担任多个营销和运营职位。
Randal A. White joined Masonite in September 2017 as Senior Vice President, Global Operations and Supply Chain. Prior to joining Masonite, Mr. White was with Joy Global, Inc., a leading manufacturer of high productivity mining equipment now operating as Komatsu Mining, where he served in various operations and manufacturing roles since 2008 most recently serving as the Vice President Operations, Supply Chain, Quality and Operational Excellence Lean since 2014. Prior to joining Joy Global, Inc., Mr. White held various marketing and operational positions with Magnum Magnetics Inc. and Cooper Crouse-Hinds.- RandalA.White于2017年9月加入Masonite，担任全球运营和供应链高级副总裁，。在加入Masonite之前，White先生曾在Joy Global，Inc.任职，该公司是一家高生产率采矿设备的领先制造商，目前以Komatsu Mining的名义运营，自2008年以来，他在该公司担任多个运营和制造职位，最近的职位是担任供应链Vice President运营，自2014年以来，质量和卓越运营精益求精。加入Joy Global，Inc.之前，White在Magnum Magnetics Inc.和Cooper Crouse-Hinds担任多个营销和运营职位。
- Randal A. White joined Masonite in September 2017 as Senior Vice President, Global Operations and Supply Chain. Prior to joining Masonite, Mr. White was with Joy Global, Inc., a leading manufacturer of high productivity mining equipment now operating as Komatsu Mining, where he served in various operations and manufacturing roles since 2008 most recently serving as the Vice President Operations, Supply Chain, Quality and Operational Excellence Lean since 2014. Prior to joining Joy Global, Inc., Mr. White held various marketing and operational positions with Magnum Magnetics Inc. and Cooper Crouse-Hinds.
- Robert A. Paxton
Robert A. Paxton ，他曾一直担任我们的高级副总裁，负责人力资源（2008年6月30日以来）。加入我们之前，他曾任职Whirlpool Corporation（从2002年6月到2008年6月），在那里他曾担任多个全球人力资源领导职务。他在Whirlpool Corporation 的任期已满，期间担任副总裁，负责人力资源。他的职业生涯始于BP（全球能源生产商），在那里他曾担任多种人力资源领导职务（从1995年6月到2002年6月）。他持有俄亥俄州立大学（Ohio University）的学士学位，以及休斯顿大学维多利亚分校（ the University of Houston-Victoria）的工商管理硕士学位。他于2010年3月22日通知该公司，他辞去人力资源高级副总裁，于2010年4月30日生效。
Robert A. Paxton has served as Masonite's Senior Vice President, Human Resources since February 2018. Prior to joining Masonite, Mr. Paxton was with Owens Corning, a global developer and producer of insulation, roofing and fiberglass composites, where he served as Vice President, Human Resources and Vice President, Business Integration from May 2010 to February 2018. Prior to joining Owens Corning, he served as Senior Vice President, Human Resources of Broadwind Energy from 2008 to 2010. Prior to joining Broadwind, he served Whirlpool Corporation in various human resources leadership roles from 2002 to 2008 most recently serving as Vice President, Global Human Resources from 2007 to 2008. Mr. Paxton began his career with British Petroleum in 1995.- Robert A. Paxton ，他曾一直担任我们的高级副总裁，负责人力资源（2008年6月30日以来）。加入我们之前，他曾任职Whirlpool Corporation（从2002年6月到2008年6月），在那里他曾担任多个全球人力资源领导职务。他在Whirlpool Corporation 的任期已满，期间担任副总裁，负责人力资源。他的职业生涯始于BP（全球能源生产商），在那里他曾担任多种人力资源领导职务（从1995年6月到2002年6月）。他持有俄亥俄州立大学（Ohio University）的学士学位，以及休斯顿大学维多利亚分校（ the University of Houston-Victoria）的工商管理硕士学位。他于2010年3月22日通知该公司，他辞去人力资源高级副总裁，于2010年4月30日生效。
- Robert A. Paxton has served as Masonite's Senior Vice President, Human Resources since February 2018. Prior to joining Masonite, Mr. Paxton was with Owens Corning, a global developer and producer of insulation, roofing and fiberglass composites, where he served as Vice President, Human Resources and Vice President, Business Integration from May 2010 to February 2018. Prior to joining Owens Corning, he served as Senior Vice President, Human Resources of Broadwind Energy from 2008 to 2010. Prior to joining Broadwind, he served Whirlpool Corporation in various human resources leadership roles from 2002 to 2008 most recently serving as Vice President, Global Human Resources from 2007 to 2008. Mr. Paxton began his career with British Petroleum in 1995.
- Robert E. Lewis
Robert E. Lewis， 自2012年4月，他在Masonite公司担任高级副总裁、法律总顾问以及秘书。在进入Masonite公司前，他在Gerdau Ameristeel 公司任职。该公司是一家小型钢厂。自2005年1月至2012年5月，他在Gerdau Ameristeel 公司担任副总裁、法律总顾问和公司秘书。在进入Gerdau公司前，即自1994年至2005年1月，他在Eckerd这家全国药物零售连锁店担任高级副总裁、法律总顾问和秘书。在进入Eckerd公司前，他在位于美国坦帕市的Shackleford, Farrior, Stallings & Evans, P.A。 律师事务所担任律师和股东。
Robert E. Lewis has served as the Senior Vice President, General Counsel and Secretary of Masonite since April 2012. Mr. Lewis joined Masonite from Gerdau Ameristeel Corporation, a mini-mill steel producer, where he served as Vice President, General Counsel and Corporate Secretary from January 2005 to May 2011. Prior to joining Gerdau, Mr. Lewis served as Senior Vice President, General Counsel and Secretary of Eckerd Corporation, a national retail drugstore chain from 1994 to January 2005. Prior to joining Eckerd, Mr. Lewis was an attorney and shareholder with the Tampa law firm of Shackleford, Farrior, Stallings & Evans, P.A.- Robert E. Lewis， 自2012年4月，他在Masonite公司担任高级副总裁、法律总顾问以及秘书。在进入Masonite公司前，他在Gerdau Ameristeel 公司任职。该公司是一家小型钢厂。自2005年1月至2012年5月，他在Gerdau Ameristeel 公司担任副总裁、法律总顾问和公司秘书。在进入Gerdau公司前，即自1994年至2005年1月，他在Eckerd这家全国药物零售连锁店担任高级副总裁、法律总顾问和秘书。在进入Eckerd公司前，他在位于美国坦帕市的Shackleford, Farrior, Stallings & Evans, P.A。 律师事务所担任律师和股东。
- Robert E. Lewis has served as the Senior Vice President, General Counsel and Secretary of Masonite since April 2012. Mr. Lewis joined Masonite from Gerdau Ameristeel Corporation, a mini-mill steel producer, where he served as Vice President, General Counsel and Corporate Secretary from January 2005 to May 2011. Prior to joining Gerdau, Mr. Lewis served as Senior Vice President, General Counsel and Secretary of Eckerd Corporation, a national retail drugstore chain from 1994 to January 2005. Prior to joining Eckerd, Mr. Lewis was an attorney and shareholder with the Tampa law firm of Shackleford, Farrior, Stallings & Evans, P.A.