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 |
|---|---|---|---|---|---|---|
| Stephen O. LeClair | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-11-10 |
| Peter T. Pruitt, Jr. | -- | Independent Director | 68 | 未披露 | 未持股 | 2025-11-10 |
| Richard K. Sykes | -- | Independent Chairman | 65 | 未披露 | 未持股 | 2025-11-10 |
| Daniel S. Peyovich | 男 | Director,President and Chief Executive Officer | 49 | 未披露 | 未持股 | 2025-11-10 |
| Jennifer M. Fritzsche | -- | Independent Director | 54 | 未披露 | 未持股 | 2025-11-10 |
| Carmen M. Sabater | 女 | Independent Director | 60 | 未披露 | 未持股 | 2025-11-10 |
| Phillip R. Gallagher | 男 | Director | -- | 未披露 | 未持股 | 2025-11-10 |
| Luis Avila Marco | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-11-10 |
| Stephen O. LeClair | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-11-10 |
| Eitan Gertel | 男 | Independent Director | 63 | 19.90万美元 | 未持股 | 2025-11-10 |
| Laurie J. Thomsen | 女 | Independent Director | 67 | 20.63万美元 | 未持股 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Daniel S. Peyovich | 男 | Director,President and Chief Executive Officer | 49 | 未披露 | 未持股 | 2025-11-10 |
| Kevin M. Wetherington | 男 | Executive Vice President and Chief Operating Officer | 56 | 未披露 | 未持股 | 2025-11-10 |
| H. Andrew DeFerrari | 男 | Senior Vice President and Chief Financial Officer | 56 | 167.01万美元 | 未持股 | 2025-11-10 |
| Ryan F. Urness | 男 | Vice President, General Counsel and Corporate Secretary | 53 | 未披露 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Stephen O. LeClair
-
Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及路易斯维尔大学的工商管理硕士学位。
Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville. - Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及路易斯维尔大学的工商管理硕士学位。
- Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville.
- Peter T. Pruitt, Jr.
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Richard K. Sykes
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Daniel S. Peyovich
-
Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013. - Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
- Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013.
- Jennifer M. Fritzsche
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Carmen M. Sabater
-
Carmen M. Sabater是一名注册会计师，目前是Quirch Foods Parent，LLC的首席财务官，该公司是一家全国性食品分销公司，拥有一系列自有品牌。自2002年2月以来，她一直担任这一职务。在此之前，Sabater女士于1994年至1999年期间担任MasTec，Inc.的财务总监，随后被任命为其首席财务官，担任该职务至2002年1月。Sabater女士此前曾在Deloitte & Touche，LLP担任审计员，后于1985年至1994年担任高级经理。她目前还担任迈阿密联合之路的董事会成员，并担任佛罗里达州迈阿密戴德杰克逊卫生系统公共卫生信托基金董事会的财务委员会主席和副主席。Sabater女士还是佛罗里达州迈阿密戴德市卡罗尔顿圣心学校董事会成员和财务委员会主席。
Carmen M. Sabater,a Certified Public Accountant, is currently the Chief Financial Officer of Quirch Foods Parent, LLC, a national food distribution company with a portfolio of owned brands. She has served in that role since February 2002. Prior to that, Ms. Sabater was the Controller of MasTec, Inc. from 1994 to 1999 and was then appointed as its Chief Financial Officer, serving in that role until January 2002. Ms. Sabater was previously at Deloitte & Touche, LLP, as an auditor and then as a Senior Manager from 1985 to 1994. She also currently serves on the Board of the United Way of Miami and is the Finance Committee Chair and Vice Chair for the Board of the Public Health Trust for Jackson Health System in Miami Dade, Florida. Ms. Sabater is also a member of the Board of Trustees and Chair of the Finance Committee for the Carrollton School of Sacred Heart in Miami Dade, Florida. - Carmen M. Sabater是一名注册会计师，目前是Quirch Foods Parent，LLC的首席财务官，该公司是一家全国性食品分销公司，拥有一系列自有品牌。自2002年2月以来，她一直担任这一职务。在此之前，Sabater女士于1994年至1999年期间担任MasTec，Inc.的财务总监，随后被任命为其首席财务官，担任该职务至2002年1月。Sabater女士此前曾在Deloitte & Touche，LLP担任审计员，后于1985年至1994年担任高级经理。她目前还担任迈阿密联合之路的董事会成员，并担任佛罗里达州迈阿密戴德杰克逊卫生系统公共卫生信托基金董事会的财务委员会主席和副主席。Sabater女士还是佛罗里达州迈阿密戴德市卡罗尔顿圣心学校董事会成员和财务委员会主席。
- Carmen M. Sabater,a Certified Public Accountant, is currently the Chief Financial Officer of Quirch Foods Parent, LLC, a national food distribution company with a portfolio of owned brands. She has served in that role since February 2002. Prior to that, Ms. Sabater was the Controller of MasTec, Inc. from 1994 to 1999 and was then appointed as its Chief Financial Officer, serving in that role until January 2002. Ms. Sabater was previously at Deloitte & Touche, LLP, as an auditor and then as a Senior Manager from 1985 to 1994. She also currently serves on the Board of the United Way of Miami and is the Finance Committee Chair and Vice Chair for the Board of the Public Health Trust for Jackson Health System in Miami Dade, Florida. Ms. Sabater is also a member of the Board of Trustees and Chair of the Finance Committee for the Carrollton School of Sacred Heart in Miami Dade, Florida.
- Phillip R. Gallagher
-
Phillip R. Gallagher目前担任Avnet, Inc.（“Avnet”）的首席执行官，该公司是一家上市公司（纳斯达克股票代码：AVT），为戴康工业，Inc. e.在工业、电信、航空航天和国防以及汽车行业提供电子元器件的全球分销。Gallagher先生自2020年11月起担任安富利首席执行官，自2018年8月起担任电子元件总裁。此前，他曾于2020年7月至2020年11月期间担任安富利临时首席执行官，并于2017年5月至2018年8月期间担任核心分销业务全球总裁。他于1982年开始在公司的职业生涯，在公司的38年期间担任销售、营销和运营方面的行政领导职务，最后一次担任技术解决方案全球总裁是在2009年至2014年。他于2014年离开公司，并于2016年至2017年在互连、无源、机电和分立元件的领先授权分销商TTI担任美洲销售和营销总裁。他于2017年5月重新加入安富利。在安富利任职期间，加拉格尔负责监督公司战略和增长机会，包括并购、业务发展和风险投资。自2020年以来，Gallagher先生还担任过Avent的董事会成员。Gallagher先生拥有德雷克塞尔大学的学士学位。
Phillip R. Gallagher,currently serves as the Chief Executive Officer of Avnet, Inc. ("Avnet"), a publicly traded company (NASDAQ: AVT), providing global distribution of electronic components for Dycom Industries, Inc. e in industrial, telecommunications, aerospace and defense and automotive industries. Mr. Gallagher has served as Avnet's Chief Executive Officer since November 2020, and as President, Electronic Components, since August 2018. He previously served as Avnet's Interim Chief Executive Officer from July 2020 until November 2020 and as the Global President, Core Distribution Business from May 2017 to August 2018. He began his career with the Company in 1982 and held executive leadership positions in sales, marketing, and operations during his 38 years at the Company, with his last role as Global President of Technology Solutions from 2009 to 2014. He left the Company in 2014, and served as President, Americas Sales and Marketing, at TTI, a leading authorized distributor of interconnect, passive, electromechanical and discrete components, from 2016 to 2017. He rejoined Avnet in May 2017. During his tenure at Avnet, Mr. Gallagher has overseen its corporate strategy and growth opportunities, including mergers and acquisitions, business development and venture investments. Mr. Gallagher has also served as a member of Avent's Board of Directors since 2020. Mr. Gallagher holds a B.B.A. from Drexel University. - Phillip R. Gallagher目前担任Avnet, Inc.（“Avnet”）的首席执行官，该公司是一家上市公司（纳斯达克股票代码：AVT），为戴康工业，Inc. e.在工业、电信、航空航天和国防以及汽车行业提供电子元器件的全球分销。Gallagher先生自2020年11月起担任安富利首席执行官，自2018年8月起担任电子元件总裁。此前，他曾于2020年7月至2020年11月期间担任安富利临时首席执行官，并于2017年5月至2018年8月期间担任核心分销业务全球总裁。他于1982年开始在公司的职业生涯，在公司的38年期间担任销售、营销和运营方面的行政领导职务，最后一次担任技术解决方案全球总裁是在2009年至2014年。他于2014年离开公司，并于2016年至2017年在互连、无源、机电和分立元件的领先授权分销商TTI担任美洲销售和营销总裁。他于2017年5月重新加入安富利。在安富利任职期间，加拉格尔负责监督公司战略和增长机会，包括并购、业务发展和风险投资。自2020年以来，Gallagher先生还担任过Avent的董事会成员。Gallagher先生拥有德雷克塞尔大学的学士学位。
- Phillip R. Gallagher,currently serves as the Chief Executive Officer of Avnet, Inc. ("Avnet"), a publicly traded company (NASDAQ: AVT), providing global distribution of electronic components for Dycom Industries, Inc. e in industrial, telecommunications, aerospace and defense and automotive industries. Mr. Gallagher has served as Avnet's Chief Executive Officer since November 2020, and as President, Electronic Components, since August 2018. He previously served as Avnet's Interim Chief Executive Officer from July 2020 until November 2020 and as the Global President, Core Distribution Business from May 2017 to August 2018. He began his career with the Company in 1982 and held executive leadership positions in sales, marketing, and operations during his 38 years at the Company, with his last role as Global President of Technology Solutions from 2009 to 2014. He left the Company in 2014, and served as President, Americas Sales and Marketing, at TTI, a leading authorized distributor of interconnect, passive, electromechanical and discrete components, from 2016 to 2017. He rejoined Avnet in May 2017. During his tenure at Avnet, Mr. Gallagher has overseen its corporate strategy and growth opportunities, including mergers and acquisitions, business development and venture investments. Mr. Gallagher has also served as a member of Avent's Board of Directors since 2020. Mr. Gallagher holds a B.B.A. from Drexel University.
- Luis Avila Marco
-
Luis Avila Marco，担任Cox Enterprises，Inc.战略和企业发展高级副总裁至2021年12月。在此之前，Avila-Marco先生于2008年至2014年担任瞻博网络公司战略和企业发展执行副总裁，领导与定义、沟通和实施企业战略相关的所有活动。从1994年到2008年，Avila-Marco先生曾在思科公司Scientific-Atlanta担任多个领导职务，包括全球销售和市场总监、战略营销和企业发展总监以及企业战略规划副总裁。
Luis Avila Marco,served until December 2021 as the Senior Vice President of Strategy and Corporate Development of Cox Enterprises, Inc..Prior to that, Mr. Avila-Marco served as Executive Vice President of Strategy and Corporate Development for Juniper Networks, Inc., from 2008 to 2014, where he led all activities related to defining, communicating, and implementing corporate strategy. From 1994 to 2008, Mr. Avila-Marco served in multiple leadership roles for Scientific-Atlanta, a Cisco company, including Director of Worldwide Sales and Marketing, Director of Strategic Marketing and Corporate Development and Vice President of Corporate Strategic Planning. - Luis Avila Marco，担任Cox Enterprises，Inc.战略和企业发展高级副总裁至2021年12月。在此之前，Avila-Marco先生于2008年至2014年担任瞻博网络公司战略和企业发展执行副总裁，领导与定义、沟通和实施企业战略相关的所有活动。从1994年到2008年，Avila-Marco先生曾在思科公司Scientific-Atlanta担任多个领导职务，包括全球销售和市场总监、战略营销和企业发展总监以及企业战略规划副总裁。
- Luis Avila Marco,served until December 2021 as the Senior Vice President of Strategy and Corporate Development of Cox Enterprises, Inc..Prior to that, Mr. Avila-Marco served as Executive Vice President of Strategy and Corporate Development for Juniper Networks, Inc., from 2008 to 2014, where he led all activities related to defining, communicating, and implementing corporate strategy. From 1994 to 2008, Mr. Avila-Marco served in multiple leadership roles for Scientific-Atlanta, a Cisco company, including Director of Worldwide Sales and Marketing, Director of Strategic Marketing and Corporate Development and Vice President of Corporate Strategic Planning.
- Stephen O. LeClair
-
Stephen O. LeClair，目前担任Core & Main, Inc.（“Core & Main”）的执行主席和董事会主席，该公司是一家上市公司（纽约证券交易所代码：CNM），是一家领先的专业分销商，专注于水、废水、暴雨排水和消防产品及相关服务。LeClair先生于2024年被任命为Core & Main董事会主席，然后于2025年被任命为Core & Main执行主席。在此之前，LeClair先生于2017年8月至2025年3月期间担任Core & Main的首席执行官。他还曾担任HD Supply自来水厂（“HD Supply”）总裁以及HD Supply木材和建筑材料公司总裁，直到2008年将其剥离给ProBuild Holdings。LeClair于2005年加入HD Supply，担任高级运营总监，并于2008年至2011年担任HD Supply的首席运营官，2011年至2017年担任总裁。在此之前，他是通用电气（GE）设备服务高级副总裁。他在GE Appliances and Power Generation担任分销、制造和销售方面的逐步负责的角色。在Core & Main任职期间，LeClair先生监督了公司战略和增长机会，包括在2017年将Core & Main与HD Supply分离，并在2021年成功IPO。LeClair先生还自2017年起担任AAON，Inc.的董事会成员，该公司是一家上市公司（纳斯达克股票代码：AAON）和暖通空调设备制造商。LeClair先生拥有路易斯维尔大学MBA学位和联合学院机械工程学士学位。
Stephen O. LeClair,currently serves as the Executive Chair and Chair of the Board of Core & Main, Inc. ("Core & Main"), a publicly traded company (NYSE: CNM), a leading specialty distributor with a focus on water, wastewater, storm drainage and fire protection products, and related services. Mr. LeClair was appointed Chair of the Board of Core & Main in 2024 and then Executive Chair of Core & Main in 2025. Prior to that, Mr. LeClair served as Core & Main's Chief Executive Officer from August 2017 to March 2025. He also served as president of HD Supply Waterworks ("HD Supply") and as president of HD Supply Lumber and Building Materials until its divestiture to ProBuild Holdings in 2008. LeClair joined HD Supply in 2005 as senior director of operations and served as HD Supply's Chief Operating Officer from 2008 to 2011 and as its President from 2011 to 2017. Prior to that, he was senior vice president of General Electric (GE) Equipment Services. He held progressively responsible roles at GE Appliances and Power Generation in distribution, manufacturing and sales. During his tenure at Core & Main, Mr. LeClair has overseen its corporate strategy and growth opportunities, including the separation of Core & Main from HD Supply in 2017 and through a successful IPO in 2021. Mr. LeClair also serves as a member of the Board of Directors of AAON, Inc., a publicly traded company (NASDAQ: AAON) and manufacturer of HVAC equipment, since 2017. Mr. LeClair holds an MBA from the University of Louisville and a bachelor's degree in mechanical engineering from Union College. - Stephen O. LeClair，目前担任Core & Main, Inc.（“Core & Main”）的执行主席和董事会主席，该公司是一家上市公司（纽约证券交易所代码：CNM），是一家领先的专业分销商，专注于水、废水、暴雨排水和消防产品及相关服务。LeClair先生于2024年被任命为Core & Main董事会主席，然后于2025年被任命为Core & Main执行主席。在此之前，LeClair先生于2017年8月至2025年3月期间担任Core & Main的首席执行官。他还曾担任HD Supply自来水厂（“HD Supply”）总裁以及HD Supply木材和建筑材料公司总裁，直到2008年将其剥离给ProBuild Holdings。LeClair于2005年加入HD Supply，担任高级运营总监，并于2008年至2011年担任HD Supply的首席运营官，2011年至2017年担任总裁。在此之前，他是通用电气（GE）设备服务高级副总裁。他在GE Appliances and Power Generation担任分销、制造和销售方面的逐步负责的角色。在Core & Main任职期间，LeClair先生监督了公司战略和增长机会，包括在2017年将Core & Main与HD Supply分离，并在2021年成功IPO。LeClair先生还自2017年起担任AAON，Inc.的董事会成员，该公司是一家上市公司（纳斯达克股票代码：AAON）和暖通空调设备制造商。LeClair先生拥有路易斯维尔大学MBA学位和联合学院机械工程学士学位。
- Stephen O. LeClair,currently serves as the Executive Chair and Chair of the Board of Core & Main, Inc. ("Core & Main"), a publicly traded company (NYSE: CNM), a leading specialty distributor with a focus on water, wastewater, storm drainage and fire protection products, and related services. Mr. LeClair was appointed Chair of the Board of Core & Main in 2024 and then Executive Chair of Core & Main in 2025. Prior to that, Mr. LeClair served as Core & Main's Chief Executive Officer from August 2017 to March 2025. He also served as president of HD Supply Waterworks ("HD Supply") and as president of HD Supply Lumber and Building Materials until its divestiture to ProBuild Holdings in 2008. LeClair joined HD Supply in 2005 as senior director of operations and served as HD Supply's Chief Operating Officer from 2008 to 2011 and as its President from 2011 to 2017. Prior to that, he was senior vice president of General Electric (GE) Equipment Services. He held progressively responsible roles at GE Appliances and Power Generation in distribution, manufacturing and sales. During his tenure at Core & Main, Mr. LeClair has overseen its corporate strategy and growth opportunities, including the separation of Core & Main from HD Supply in 2017 and through a successful IPO in 2021. Mr. LeClair also serves as a member of the Board of Directors of AAON, Inc., a publicly traded company (NASDAQ: AAON) and manufacturer of HVAC equipment, since 2017. Mr. LeClair holds an MBA from the University of Louisville and a bachelor's degree in mechanical engineering from Union College.
- Eitan Gertel
-
Eitan Gertel，2008年8月 Optium的合并完成后，他担任公司首席执行官和董事。2001年3月起他担任Optium的总裁和董事，Optium的首席执行官和董事长从2004年2月到完成合并后。 从1995年到2001年，他担任JDS Uniphase公司总裁和公司前传输系统事业部的总经理。JDSU是宽带测试和管理解决方案和光学产品的供应商。他持有Drexel大学的 电机工程学士学位。担任公司的首席执行官，他为董事会带来了显著高层领导，行业和技术经验。
Eitan Gertel served as the Chief Executive Officer and a director of Finisar Corporation from 2008 to 2015 as a result of the completion of the merger between Finisar and Optium Corporation. Prior to that, Mr. Gertel served as Chief Executive Officer and Chairman of the Board of Optium from 2004 to 2008 and as the President and a director of Optium from 2001 to 2004. From 1995 to 2001 Mr. Gertel served as Corporate Vice President and General Manager of the former transmission systems division of JDS Uniphase Corporation, a provider of broadband test and management solutions and optical products. - Eitan Gertel，2008年8月 Optium的合并完成后，他担任公司首席执行官和董事。2001年3月起他担任Optium的总裁和董事，Optium的首席执行官和董事长从2004年2月到完成合并后。 从1995年到2001年，他担任JDS Uniphase公司总裁和公司前传输系统事业部的总经理。JDSU是宽带测试和管理解决方案和光学产品的供应商。他持有Drexel大学的 电机工程学士学位。担任公司的首席执行官，他为董事会带来了显著高层领导，行业和技术经验。
- Eitan Gertel served as the Chief Executive Officer and a director of Finisar Corporation from 2008 to 2015 as a result of the completion of the merger between Finisar and Optium Corporation. Prior to that, Mr. Gertel served as Chief Executive Officer and Chairman of the Board of Optium from 2004 to 2008 and as the President and a director of Optium from 2001 to 2004. From 1995 to 2001 Mr. Gertel served as Corporate Vice President and General Manager of the former transmission systems division of JDS Uniphase Corporation, a provider of broadband test and management solutions and optical products.
- Laurie J. Thomsen
-
Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College. - Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
- Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College.
高管简历
中英对照 | 中文 | 英文- Daniel S. Peyovich
Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013.- Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
- Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013.
- Kevin M. Wetherington
Kevin M. Wetherington，自2024年10月起担任公司执行副总裁兼首席运营官。Wetherington先生在加入公司之前，曾担任全球能源技术公司Baker Hughes Company的首席健康、安全、环境、安保和质量官。Wetherington先生于2010年开始在Baker Hughes Company担任其他各种高级职务。在此之前，Wetherington先生于2005年至2010年在跨国石油服务公司威德福 International plc担任高级职务。
Kevin M. Wetherington,has been the Company's Executive Vice President and Chief Operating Officer since October 2024. Before joining the Company, Mr. Wetherington was Chief Health, Safety, Environment and Security and Quality Officer for Baker Hughes Company, a global energy technology company. Mr. Wetherington held various other senior positions with Baker Hughes Company starting in 2010. Prior to that, Mr. Wetherington served in senior positions with Weatherford International plc, a multinational oil services company from 2005 to 2010.- Kevin M. Wetherington，自2024年10月起担任公司执行副总裁兼首席运营官。Wetherington先生在加入公司之前，曾担任全球能源技术公司Baker Hughes Company的首席健康、安全、环境、安保和质量官。Wetherington先生于2010年开始在Baker Hughes Company担任其他各种高级职务。在此之前，Wetherington先生于2005年至2010年在跨国石油服务公司威德福 International plc担任高级职务。
- Kevin M. Wetherington,has been the Company's Executive Vice President and Chief Operating Officer since October 2024. Before joining the Company, Mr. Wetherington was Chief Health, Safety, Environment and Security and Quality Officer for Baker Hughes Company, a global energy technology company. Mr. Wetherington held various other senior positions with Baker Hughes Company starting in 2010. Prior to that, Mr. Wetherington served in senior positions with Weatherford International plc, a multinational oil services company from 2005 to 2010.
- H. Andrew DeFerrari
H. Andrew DeFerrari， 自2008年4月担任公司高级副总裁和首席财务官。之前他自2005年11月起担任公司副总裁和首席会计官；从2004年7月到2005年11月担任公司财务总监。之前他是安永会计师事务所美国区高级审计经理。
H. Andrew DeFerrari,has been the Company's Senior Vice President and Chief Financial Officer since April 2008. Prior to that, Mr. DeFerrari was the Company's Vice President and Chief Accounting Officer since November 2005 and was the Company's Financial Controller from July 2004 through November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young Americas, LLC.- H. Andrew DeFerrari， 自2008年4月担任公司高级副总裁和首席财务官。之前他自2005年11月起担任公司副总裁和首席会计官；从2004年7月到2005年11月担任公司财务总监。之前他是安永会计师事务所美国区高级审计经理。
- H. Andrew DeFerrari,has been the Company's Senior Vice President and Chief Financial Officer since April 2008. Prior to that, Mr. DeFerrari was the Company's Vice President and Chief Accounting Officer since November 2005 and was the Company's Financial Controller from July 2004 through November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young Americas, LLC.
- Ryan F. Urness
Ryan F. Urness，2004年7月起，他担任Navarre的总法律顾问；2004年5月起，担任秘书。2004年2月起，他担任Navarre的助理秘书；2003年1月起，担任公司顾问。加入Navarre之前，他绝大部门精力担任Winthrop & Weinstine, P.A。的外部法律顾问。他毕业于圣托玛斯大学（University of St. Thomas）和威廉-米歇尔法学院（William Mitchell College of Law）。
Ryan F. Urness,has been Dycom Industries, Inc. Vice President and General Counsel since October 2018, and Dycom Industries, Inc. Corporate Secretary since May 2019. Prior to that, from May 2016 through October 2018, Mr. Urness was General Counsel and Corporate Secretary of USI Building Solutions, a provider of installation and distribution services to commercial and residential construction markets. From 2003 until May 2016, Mr. Urness was General Counsel and Corporate Secretary of Speed Commerce, Inc., a provider of e-commerce technology and fulfillment services.- Ryan F. Urness，2004年7月起，他担任Navarre的总法律顾问；2004年5月起，担任秘书。2004年2月起，他担任Navarre的助理秘书；2003年1月起，担任公司顾问。加入Navarre之前，他绝大部门精力担任Winthrop & Weinstine, P.A。的外部法律顾问。他毕业于圣托玛斯大学（University of St. Thomas）和威廉-米歇尔法学院（William Mitchell College of Law）。
- Ryan F. Urness,has been Dycom Industries, Inc. Vice President and General Counsel since October 2018, and Dycom Industries, Inc. Corporate Secretary since May 2019. Prior to that, from May 2016 through October 2018, Mr. Urness was General Counsel and Corporate Secretary of USI Building Solutions, a provider of installation and distribution services to commercial and residential construction markets. From 2003 until May 2016, Mr. Urness was General Counsel and Corporate Secretary of Speed Commerce, Inc., a provider of e-commerce technology and fulfillment services.