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 |
|---|---|---|---|---|---|---|
| Henry M. Nahmad | 男 | Chairman,Chief Executive Officer and President | 46 | 535.08万美元 | 756.22 | 2025-12-15 |
| Hal M. Lucas | 男 | Independent Director | 46 | 6.50万美元 | 0.19 | 2025-12-15 |
| Dennis Mack | 男 | Director | 81 | 30.84万美元 | 204.50 | 2025-12-15 |
| Timothy P. LaMacchia | 男 | Independent Director | 63 | 7.50万美元 | 0.15 | 2025-12-15 |
| Glen Kruger | 男 | Independent Director | 50 | 6.00万美元 | 未持股 | 2025-12-15 |
| David Blyer | 男 | Independent Director | 65 | 6.20万美元 | 0.19 | 2025-12-15 |
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 |
|---|---|---|---|---|---|---|
| Henry M. Nahmad | 男 | Chairman,Chief Executive Officer and President | 46 | 535.08万美元 | 756.22 | 2025-12-15 |
| Tom Marks | 男 | Executive Vice President, Business Development and President of West Region | 66 | 111.03万美元 | 204.50 | 2025-12-15 |
| Robert H. Lazar | 男 | Chief Accounting Officer and Chief Financial Officer | 60 | 61.65万美元 | 未持股 | 2025-12-15 |
董事简历
中英对照 | 中文 | 英文- Henry M. Nahmad
-
Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009, Mr. Nahmad worked in vario capacities at Watsco, Inc., the largest distributor of HVAC/R products. - Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
- Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009, Mr. Nahmad worked in vario capacities at Watsco, Inc., the largest distributor of HVAC/R products.
- Hal M. Lucas
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Hal M. Lucas，自2015年起担任公司董事。Lucas先生是私人执业律师。他是Lucas Savitz P.L.（及其前身）律师事务所的创始合伙人，Lucas先生自2011年以来一直在该事务所执业。在此之前，Lucas先生曾于2008年至2011年在Astigarraga Davis Mullins & Grossman，P.A。律师事务所担任律师，并于2004年至2008年在Bilzin Sumberg Baena Price & Axelrod LLP律师事务所担任律师。Lucas先生还曾于2011年至2013年担任Astigarraga Davis Mullins & Grossman，P.A.的法律顾问。自2019年以来，Lucas先生还担任South Tip Holdings，LLC的董事和总裁，该公司是一家总部位于佛罗里达州迈阿密的大麻和CBD生产商。Lucas先生在得克萨斯大学法学院获得法学博士学位，并在约翰斯·霍普金斯大学获得经济学和国际关系学士学位。
Hal M. Lucas has served as a director of the Company since 2015. Mr. Lucas is an attorney in private practice. He is a founding partner of the law firm of Lucas Savitz P.L. (and its predecessor), where Mr. Lucas has practiced since 2011. Prior to that time, Mr. Lucas was an attorney at the law firm of Astigarraga Davis Mullins & Grossman, P.A. from 2008 to 2011 and at the law firm of Bilzin Sumberg Baena Price & Axelrod LLP from 2004 to 2008. Mr. Lucas also served as Of Counsel to Astigarraga Davis Mullins & Grossman, P.A. from 2011 to 2013. Since 2019, Mr. Lucas has also served as a director and President of South Tip Holdings, LLC, a Miami, Florida based hemp and CBD producer. Mr. Lucas obtained his Juris Doctor degree from The University of Texas School of Law and a Bachelor's degree in economics and international relations from The Johns Hopkins University. - Hal M. Lucas，自2015年起担任公司董事。Lucas先生是私人执业律师。他是Lucas Savitz P.L.（及其前身）律师事务所的创始合伙人，Lucas先生自2011年以来一直在该事务所执业。在此之前，Lucas先生曾于2008年至2011年在Astigarraga Davis Mullins & Grossman，P.A。律师事务所担任律师，并于2004年至2008年在Bilzin Sumberg Baena Price & Axelrod LLP律师事务所担任律师。Lucas先生还曾于2011年至2013年担任Astigarraga Davis Mullins & Grossman，P.A.的法律顾问。自2019年以来，Lucas先生还担任South Tip Holdings，LLC的董事和总裁，该公司是一家总部位于佛罗里达州迈阿密的大麻和CBD生产商。Lucas先生在得克萨斯大学法学院获得法学博士学位，并在约翰斯·霍普金斯大学获得经济学和国际关系学士学位。
- Hal M. Lucas has served as a director of the Company since 2015. Mr. Lucas is an attorney in private practice. He is a founding partner of the law firm of Lucas Savitz P.L. (and its predecessor), where Mr. Lucas has practiced since 2011. Prior to that time, Mr. Lucas was an attorney at the law firm of Astigarraga Davis Mullins & Grossman, P.A. from 2008 to 2011 and at the law firm of Bilzin Sumberg Baena Price & Axelrod LLP from 2004 to 2008. Mr. Lucas also served as Of Counsel to Astigarraga Davis Mullins & Grossman, P.A. from 2011 to 2013. Since 2019, Mr. Lucas has also served as a director and President of South Tip Holdings, LLC, a Miami, Florida based hemp and CBD producer. Mr. Lucas obtained his Juris Doctor degree from The University of Texas School of Law and a Bachelor's degree in economics and international relations from The Johns Hopkins University.
- Dennis Mack
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Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
Dennis Mack has served as a director of the Company since 2016. Mr. Mack served as Executive Vice President of the Company from October 2016, when he was appointed to such position in connection with the Company's acquisition of stern State Design at that time, until December 2023. He continues to serve the Company in a non executive position as strategic advisor to the Company's Chief Executive Officer. Mr. Mack founded stern State Design in 1974 and served as its President from its inception through 2020. - Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
- Dennis Mack has served as a director of the Company since 2016. Mr. Mack served as Executive Vice President of the Company from October 2016, when he was appointed to such position in connection with the Company's acquisition of stern State Design at that time, until December 2023. He continues to serve the Company in a non executive position as strategic advisor to the Company's Chief Executive Officer. Mr. Mack founded stern State Design in 1974 and served as its President from its inception through 2020.
- Timothy P. LaMacchia
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TimothyP.LaMacchia自2017年12月起担任公司董事。Lamacchia先生是一位私人投资者。他曾担任Ernst&Young LLP的合伙人（从2002年到2017年6月退休）。加入Ernst&Young LLP之前，他曾担任Arthur Andersen LLP的合伙人（1986年以来）。
Timothy P. LaMacchia has served as a director of the Company since December 2017. Mr. LaMacchia is a private investor. He was a Partner at Ernst & Young LLP from 2002 until his retirement in June 2017. Prior to joining Ernst & Young LLP, Mr. LaMacchia was a Partner at Arthur Andersen LLP, where he was employed since 1986. - TimothyP.LaMacchia自2017年12月起担任公司董事。Lamacchia先生是一位私人投资者。他曾担任Ernst&Young LLP的合伙人（从2002年到2017年6月退休）。加入Ernst&Young LLP之前，他曾担任Arthur Andersen LLP的合伙人（1986年以来）。
- Timothy P. LaMacchia has served as a director of the Company since December 2017. Mr. LaMacchia is a private investor. He was a Partner at Ernst & Young LLP from 2002 until his retirement in June 2017. Prior to joining Ernst & Young LLP, Mr. LaMacchia was a Partner at Arthur Andersen LLP, where he was employed since 1986.
- Glen Kruger
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Glen Kruger自2019年12月起担任公司董事。自2017年2月以来，克鲁格先生一直担任GCA Advisors，LLC（一家全球投资银行，为成长型公司和市场领导者提供战略并购，资本市场和私人基金咨询服务）的投资银行董事。从2012年2月至2017年2月加入GCA Advisors，Kruger先生是KeyBanc Capital Markets投资银行业务的董事。他在University of Natal South Africa获得机械工程学士学位，在Babson College获得工商管理硕士学位。
Glen Kruger has served as a director of the Company since December 2019. Since October 2023, Mr. Kruger has served as Managing Director, Technology & Services Investment Banking at Raymond James & Associates, a leading global investment bank with expertise in mergers and acquisitions, and capital markets. Mr. Kruger previoly served as a Managing Director, Technology Investment Banking at Houlihan Lokey from November 2021, when Houlihan acquired his predecessor firm GCA Global, which he joined in 2017. He received a BSc in Mechanical Engineering from the University of Natal (South Africa) and an MBA from Babson College. - Glen Kruger自2019年12月起担任公司董事。自2017年2月以来，克鲁格先生一直担任GCA Advisors，LLC（一家全球投资银行，为成长型公司和市场领导者提供战略并购，资本市场和私人基金咨询服务）的投资银行董事。从2012年2月至2017年2月加入GCA Advisors，Kruger先生是KeyBanc Capital Markets投资银行业务的董事。他在University of Natal South Africa获得机械工程学士学位，在Babson College获得工商管理硕士学位。
- Glen Kruger has served as a director of the Company since December 2019. Since October 2023, Mr. Kruger has served as Managing Director, Technology & Services Investment Banking at Raymond James & Associates, a leading global investment bank with expertise in mergers and acquisitions, and capital markets. Mr. Kruger previoly served as a Managing Director, Technology Investment Banking at Houlihan Lokey from November 2021, when Houlihan acquired his predecessor firm GCA Global, which he joined in 2017. He received a BSc in Mechanical Engineering from the University of Natal (South Africa) and an MBA from Babson College.
- David Blyer
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David Blyer自1998年起担任公司董事。自2017年4月起，Blyer先生担任Arreva LLC的总裁兼首席执行官，该公司提供软件，以满足非营利组织的筹款和捐赠者关系管理需求。Arreva是DonorCommunity Inc.（一家由Blyer先生创立的公司，为非营利组织提供软件平台，以协助其运营和筹款活动）的合并继任者。他曾担任DonorCommunity的总裁兼首席执行官（从2010年8月到该公司与Telosa Software合并形成Arreva）。2005年1月至2010年3月，Blyer先生担任Stone Profiles LLC（前身为Profiles in Concrete， Inc.）的联席主席，该公司是住宅和商业建筑市场建筑铸石的制造商和安装商。从2002年7月到2005年1月，他是一名独立顾问。他曾担任Vento Software， Inc.（专业商业应用软件开发商）的首席执行官兼总裁，从1994年他共同创立Vento到1999年11月Vento被SPSS Inc.（计算机软件公司，开发和分发决策数据分析技术，并于2010年与IBM的子公司合并）收购。从1999年11月到2000年12月，他担任Vento的副总裁；从2001年1月到2002年7月，他担任SPSS的使能技术部总裁。
David Blyer has served as a director of the Company since 1998. Since April 2017, Mr. Blyer has served as President and Chief Executive Officer of Arreva LLC, which provides software to serve the fundraising and donor relationship management needs of nonprofit organizations. Arreva is the successor by merger to DonorCommunity Inc., a company founded by Mr. Blyer which provided a software platform to non profit organizations to assist in their operational and fundraising activities. Mr. Blyer served as President and Chief Executive Officer of DonorCommunity from Augt 2010 until the time of its merger with Telosa Software to form Arreva. Mr. Blyer was Co Chairman of Stone Profiles LLC (formerly Profiles in Concrete, Inc.), a manufacturer and installer of architectural cast stone for the residential and commercial construction markets, from January 2005 until March 2010. From July 2002 until January 2005, Mr. Blyer was an independent consultant. Mr. Blyer was Chief Executive Officer and President of Vento Software, Inc., a developer of software for specialized biness applications, from 1994, when he co founded Vento, until November 1999, when Vento was acquired by SPSS Inc., a computer software company that developed and distributed technology for the analysis of data in decision making and which merged with a subsidiary of IBM in 2010. From November 1999 until December 2000, Mr. Blyer served as Vice President of Vento and, from January 2001 until July 2002, he served as President of the Enabling Technology Division of SPSS. - David Blyer自1998年起担任公司董事。自2017年4月起，Blyer先生担任Arreva LLC的总裁兼首席执行官，该公司提供软件，以满足非营利组织的筹款和捐赠者关系管理需求。Arreva是DonorCommunity Inc.（一家由Blyer先生创立的公司，为非营利组织提供软件平台，以协助其运营和筹款活动）的合并继任者。他曾担任DonorCommunity的总裁兼首席执行官（从2010年8月到该公司与Telosa Software合并形成Arreva）。2005年1月至2010年3月，Blyer先生担任Stone Profiles LLC（前身为Profiles in Concrete， Inc.）的联席主席，该公司是住宅和商业建筑市场建筑铸石的制造商和安装商。从2002年7月到2005年1月，他是一名独立顾问。他曾担任Vento Software， Inc.（专业商业应用软件开发商）的首席执行官兼总裁，从1994年他共同创立Vento到1999年11月Vento被SPSS Inc.（计算机软件公司，开发和分发决策数据分析技术，并于2010年与IBM的子公司合并）收购。从1999年11月到2000年12月，他担任Vento的副总裁；从2001年1月到2002年7月，他担任SPSS的使能技术部总裁。
- David Blyer has served as a director of the Company since 1998. Since April 2017, Mr. Blyer has served as President and Chief Executive Officer of Arreva LLC, which provides software to serve the fundraising and donor relationship management needs of nonprofit organizations. Arreva is the successor by merger to DonorCommunity Inc., a company founded by Mr. Blyer which provided a software platform to non profit organizations to assist in their operational and fundraising activities. Mr. Blyer served as President and Chief Executive Officer of DonorCommunity from Augt 2010 until the time of its merger with Telosa Software to form Arreva. Mr. Blyer was Co Chairman of Stone Profiles LLC (formerly Profiles in Concrete, Inc.), a manufacturer and installer of architectural cast stone for the residential and commercial construction markets, from January 2005 until March 2010. From July 2002 until January 2005, Mr. Blyer was an independent consultant. Mr. Blyer was Chief Executive Officer and President of Vento Software, Inc., a developer of software for specialized biness applications, from 1994, when he co founded Vento, until November 1999, when Vento was acquired by SPSS Inc., a computer software company that developed and distributed technology for the analysis of data in decision making and which merged with a subsidiary of IBM in 2010. From November 1999 until December 2000, Mr. Blyer served as Vice President of Vento and, from January 2001 until July 2002, he served as President of the Enabling Technology Division of SPSS.
高管简历
中英对照 | 中文 | 英文- Henry M. Nahmad
Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009, Mr. Nahmad worked in vario capacities at Watsco, Inc., the largest distributor of HVAC/R products.- Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
- Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009, Mr. Nahmad worked in vario capacities at Watsco, Inc., the largest distributor of HVAC/R products.
- Tom Marks
Tom Marks，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司的实质上的所有资产。他也是Western State Design的执行副总裁。他一直任职WSD公司（1987年以来），包括执行副总裁（2007年以来）。
Tom Marks has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of stern State Design at that time. In December 2018, his corporate title was changed to Executive Vice President, Biness Development and he was named President of the Company's st Region in January 2021. Mr. Marks has also been employed by stern State Design since 1987, including as Executive Vice President since 2007.- Tom Marks，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司的实质上的所有资产。他也是Western State Design的执行副总裁。他一直任职WSD公司（1987年以来），包括执行副总裁（2007年以来）。
- Tom Marks has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of stern State Design at that time. In December 2018, his corporate title was changed to Executive Vice President, Biness Development and he was named President of the Company's st Region in January 2021. Mr. Marks has also been employed by stern State Design since 1987, including as Executive Vice President since 2007.
- Robert H. Lazar
Robert H. Lazar，继2017年1月加入公司担任首席会计官并担任财务副总裁后，于2017年5月起担任公司首席财务官。Lazar先生此前曾担任Steiner Leisure Limited（一家水疗服务提供商以及化妆品制造商和分销商）的首席会计官和财务副总裁，自2000年起受雇于该公司。在加入Steiner Leisure Limited之前，Lazar先生曾在Arthur Andersen LLP担任过各种职务，包括1995年至2000年担任高级经理。
Robert H. Lazar was appointed to serve as the Company's Chief Financial Officer in May 2017 after joining the Company as its Chief Accounting Officer and Vice President of Finance in January 2017. Mr. Lazar previoly served as Chief Accounting Officer and Vice President of Finance for Steiner Leisure Limited, a provider of spa services and manufacturer and distributor of cosmetics, where he was employed since 2000. Prior to joining Steiner Leisure Limited, Mr. Lazar worked in vario capacities at Arthur Andersen LLP, including as Senior Manager from 1995 to 2000.- Robert H. Lazar，继2017年1月加入公司担任首席会计官并担任财务副总裁后，于2017年5月起担任公司首席财务官。Lazar先生此前曾担任Steiner Leisure Limited（一家水疗服务提供商以及化妆品制造商和分销商）的首席会计官和财务副总裁，自2000年起受雇于该公司。在加入Steiner Leisure Limited之前，Lazar先生曾在Arthur Andersen LLP担任过各种职务，包括1995年至2000年担任高级经理。
- Robert H. Lazar was appointed to serve as the Company's Chief Financial Officer in May 2017 after joining the Company as its Chief Accounting Officer and Vice President of Finance in January 2017. Mr. Lazar previoly served as Chief Accounting Officer and Vice President of Finance for Steiner Leisure Limited, a provider of spa services and manufacturer and distributor of cosmetics, where he was employed since 2000. Prior to joining Steiner Leisure Limited, Mr. Lazar worked in vario capacities at Arthur Andersen LLP, including as Senior Manager from 1995 to 2000.