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 |
|---|---|---|---|---|---|---|
| Daniel R. Wall | 男 | President and Chief Executive Officer and Director | 56 | 459.21万美元 | 7.23 | 2025-10-01 |
| James M. DuBois | 男 | Director | 61 | 32.49万美元 | 1.98 | 2025-10-01 |
| Glenn M. Alger | 男 | Director | 68 | 32.49万美元 | 36.50 | 2025-10-01 |
| Robert P. Carlile | 男 | Chairman of the Board and Director | 69 | 49.99万美元 | 0.97 | 2025-10-01 |
| Olivia D. Polius | 女 | Director | -- | 32.49万美元 | 0.55 | 2025-10-01 |
| Brandon S. Pedersen | 男 | Director | 58 | 35.49万美元 | 0.55 | 2025-10-01 |
| Diane H. Gulyas | 女 | Director | 68 | 32.49万美元 | 2.14 | 2025-10-01 |
| Mark A. Emmert | 男 | Director | 72 | 34.99万美元 | 1.41 | 2025-10-01 |
| Liane J. Pelletier | 女 | Director | 67 | 34.99万美元 | 3.71 | 2025-10-01 |
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 R. Wall | 男 | President and Chief Executive Officer and Director | 56 | 459.21万美元 | 7.23 | 2025-10-01 |
| Benjamin G. Clark | 男 | Senior Vice President, Chief Strategy Officer | 56 | 未披露 | 未持股 | 2025-10-01 |
| Jeffrey F. Dickerman | 男 | Senior Vice President, General Counsel and Corporate Secretary | 49 | 未披露 | 未持股 | 2025-10-01 |
| Courtney A. Hawkins | 女 | Senior Vice President and Chief Information Officer | 50 | 未披露 | 未持股 | 2025-10-01 |
| Blake R. Bell | 男 | President, Global Services | 53 | 429.18万美元 | 7.77 | 2025-10-01 |
| Kelly Blacker | 女 | President, Global Products | 53 | 429.18万美元 | 1.27 | 2025-10-01 |
| Robert A. Martinez | 男 | President, Global Products | 44 | 未披露 | 未持股 | 2025-10-01 |
| David A. Hackett | 男 | Senior Vice President and Chief Financial Officer | 52 | 未披露 | 未持股 | 2025-10-01 |
董事简历
中英对照 | 中文 | 英文- Daniel R. Wall
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Daniel R. Wall，1987年3月加入Expeditors，1992年5月晋升为区域经理，2002年3月晋升为全球总监-客户管理。Wall先生于2004年1月当选为副总裁– ECMS（订单管理），并于2004年9月当选为高级副总裁-Ocean Services。Wall先生于2015年6月被任命为全球产品总裁，并被任命为全球服务总裁，自2023年1月1日起生效。2023年10月，Wall先生被任命为全球地理和运营总裁，2024年1月1日生效。
Daniel R. Wall,joined Expeditors in March 1987 and was promoted to District Manager in May 1992 and Global Director - Account Management in March 2002. Mr. Wall was elected Vice President – ECMS (Order Management) in January 2004 and Senior Vice President - Ocean Services in September 2004. Mr. Wall was appointed as President, Global Products in June 2015, and as President, Global Services, effective January 1, 2023. In October 2023, Mr. Wall was named President, Global Geographies and Operations, effective January 1,2024. - Daniel R. Wall，1987年3月加入Expeditors，1992年5月晋升为区域经理，2002年3月晋升为全球总监-客户管理。Wall先生于2004年1月当选为副总裁– ECMS（订单管理），并于2004年9月当选为高级副总裁-Ocean Services。Wall先生于2015年6月被任命为全球产品总裁，并被任命为全球服务总裁，自2023年1月1日起生效。2023年10月，Wall先生被任命为全球地理和运营总裁，2024年1月1日生效。
- Daniel R. Wall,joined Expeditors in March 1987 and was promoted to District Manager in May 1992 and Global Director - Account Management in March 2002. Mr. Wall was elected Vice President – ECMS (Order Management) in January 2004 and Senior Vice President - Ocean Services in September 2004. Mr. Wall was appointed as President, Global Products in June 2015, and as President, Global Services, effective January 1, 2023. In October 2023, Mr. Wall was named President, Global Geographies and Operations, effective January 1,2024.
- James M. DuBois
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James M. DuBois，他是Microsoft Corporation的公司副总裁和首席信息官。他负责公司的全球安全、基础设施、消息传递，业务应用程序。2013年5月以来，他被任命为临时首席信息官。之后2014年1月以来，他担任首席信息官。1993年加入公司以来，他担任各种Microsoft IT的其他职务。这些职务包括领导IT团队应用程序开发中，基础设施和服务管理。他也担任Microsoft的首席信息安全官。他在亚洲和当时欧洲学习Microsoft的领域业务同事运行各自的地区IT团队。加入Microsoft之前，他曾在Accenture任职，从事金融和分销系统。
James M. DuBois,became a Director in May 2016. He was Corporate Vice President and Chief Information Officer (CIO) at Microsoft Corporation from 2014 to 2017. As CIO, he was responsible for the company's global security, infrastructure, collaboration systems, and business applications. Mr. DuBois was appointed CIO in January 2014 after serving as interim CIO since May 2013. Mr. DuBois served in various other roles at Microsoft, mostly in IT, after joining the company in 1993. These roles include leading IT and product teams for application development, infrastructure and service management. He also served as Microsoft's Chief Information Security Officer and spent several years working from Asia and then Europe, learning the Microsoft field business while running the respective regional IT teams. He has degrees in computer science and business (accounting). Since leaving Microsoft in September 2017, Mr. DuBois has authored a book on modern IT and currently speaks on this topic and also serves on the boards or technical advisory boards of several startups, private companies, and venture capital partnerships. - James M. DuBois，他是Microsoft Corporation的公司副总裁和首席信息官。他负责公司的全球安全、基础设施、消息传递，业务应用程序。2013年5月以来，他被任命为临时首席信息官。之后2014年1月以来，他担任首席信息官。1993年加入公司以来，他担任各种Microsoft IT的其他职务。这些职务包括领导IT团队应用程序开发中，基础设施和服务管理。他也担任Microsoft的首席信息安全官。他在亚洲和当时欧洲学习Microsoft的领域业务同事运行各自的地区IT团队。加入Microsoft之前，他曾在Accenture任职，从事金融和分销系统。
- James M. DuBois,became a Director in May 2016. He was Corporate Vice President and Chief Information Officer (CIO) at Microsoft Corporation from 2014 to 2017. As CIO, he was responsible for the company's global security, infrastructure, collaboration systems, and business applications. Mr. DuBois was appointed CIO in January 2014 after serving as interim CIO since May 2013. Mr. DuBois served in various other roles at Microsoft, mostly in IT, after joining the company in 1993. These roles include leading IT and product teams for application development, infrastructure and service management. He also served as Microsoft's Chief Information Security Officer and spent several years working from Asia and then Europe, learning the Microsoft field business while running the respective regional IT teams. He has degrees in computer science and business (accounting). Since leaving Microsoft in September 2017, Mr. DuBois has authored a book on modern IT and currently speaks on this topic and also serves on the boards or technical advisory boards of several startups, private companies, and venture capital partnerships.
- Glenn M. Alger
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Glenn M. Alger，是Expeditors公司的创始人，也曾担任多种管理和高级执行职务25年以上，最终担任总裁兼首席运营官（1999年9月至2007年5月）。他曾领导美洲地区的领导业务和运营发展，以及公司全球产品和服务的管理和发展。2007年退任公司以来，他一直从事他的家庭信托和慈善活动，担任积极投资者和经理。2015年至2016年，他向该公司提供了咨询服务。
Glenn M. Alger,became a Director in May 2017. He is one of the founders of Expeditors and served in various management and senior executive positions over a 25-year period, culminating as President and Chief Operating Officer from September 1999 to May 2007. Prior roles included leading business and operational development in the Americas region and management and evolution of the Company's global products and services. Since his retirement from the Company in 2007, Mr. Alger has been principally engaged as an active investor and manager of his family trust and charitable activities. - Glenn M. Alger，是Expeditors公司的创始人，也曾担任多种管理和高级执行职务25年以上，最终担任总裁兼首席运营官（1999年9月至2007年5月）。他曾领导美洲地区的领导业务和运营发展，以及公司全球产品和服务的管理和发展。2007年退任公司以来，他一直从事他的家庭信托和慈善活动，担任积极投资者和经理。2015年至2016年，他向该公司提供了咨询服务。
- Glenn M. Alger,became a Director in May 2017. He is one of the founders of Expeditors and served in various management and senior executive positions over a 25-year period, culminating as President and Chief Operating Officer from September 1999 to May 2007. Prior roles included leading business and operational development in the Americas region and management and evolution of the Company's global products and services. Since his retirement from the Company in 2007, Mr. Alger has been principally engaged as an active investor and manager of his family trust and charitable activities.
- Robert P. Carlile
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Robert P. Carlile，于2019年5月成为董事，并于2022年5月被任命为董事会主席。他从2002年到2016年是KPMG LLP的合伙人，从1987年到2002年是Arthur Andersen LLP的合伙人。在他39年的公共会计职业生涯中，他曾担任众多上市公司的首席审计合伙人，涉及不同的行业，包括技术、零售、运输、生物科学和制造业。除了担任首席审计合伙人的经验外，他还在太平洋西北地区的KPMG和Arthur Andersen担任过各种运营领导职务。自2017年以来，他担任上市公司MicroVision Inc 。的董事会成员，在那里他担任董事会主席。他还担任Virginia Mason Franciscan Health的董事会成员，并担任全国企业董事协会（NACD）西北分会董事会的前任主席。30多年的高级领导和管理经验。丰富的审计、会计和财务报告经验。担任多家全球上市公司的首席审计合伙人。曾担任董事会主席、审计委员会主席以及各董事会薪酬和提名委员会成员。
Robert P. Carlile,became a director in May 2019 and was appointed as Chairman of the Board in May of 2022. Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Chairman of the Board. Mr. Carlile also serves on the Board of Directors of Virginia Mason Franciscan Health and is a past Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD).More than 30 years of senior leadership and management experience.Extensive audit, accounting and financial reporting experience.Served as Lead Audit Partner for numerous global publicly traded companies.Experience as board chair, chair of audit committees and member of compensation and nominating committees of various boards. - Robert P. Carlile，于2019年5月成为董事，并于2022年5月被任命为董事会主席。他从2002年到2016年是KPMG LLP的合伙人，从1987年到2002年是Arthur Andersen LLP的合伙人。在他39年的公共会计职业生涯中，他曾担任众多上市公司的首席审计合伙人，涉及不同的行业，包括技术、零售、运输、生物科学和制造业。除了担任首席审计合伙人的经验外，他还在太平洋西北地区的KPMG和Arthur Andersen担任过各种运营领导职务。自2017年以来，他担任上市公司MicroVision Inc 。的董事会成员，在那里他担任董事会主席。他还担任Virginia Mason Franciscan Health的董事会成员，并担任全国企业董事协会（NACD）西北分会董事会的前任主席。30多年的高级领导和管理经验。丰富的审计、会计和财务报告经验。担任多家全球上市公司的首席审计合伙人。曾担任董事会主席、审计委员会主席以及各董事会薪酬和提名委员会成员。
- Robert P. Carlile,became a director in May 2019 and was appointed as Chairman of the Board in May of 2022. Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Chairman of the Board. Mr. Carlile also serves on the Board of Directors of Virginia Mason Franciscan Health and is a past Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD).More than 30 years of senior leadership and management experience.Extensive audit, accounting and financial reporting experience.Served as Lead Audit Partner for numerous global publicly traded companies.Experience as board chair, chair of audit committees and member of compensation and nominating committees of various boards.
- Olivia D. Polius
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Olivia D. Polius 于 2021 年 11 月成为公司董事。自 2020 年以来，Polius 女士一直担任比尔和梅琳达·盖茨基金会三个项目战略部门的部门首席财务官：全球政策与倡导、美国项目和性别平等。此前，Polius 女士曾担任贝索斯学院成立和启动阶段的财务主管。 Bezos Academy 是一个非营利组织，旨在在美国服务欠缺的社区建立一个免学费学前班网络。从 2013 年到 2019 年，Polius 女士担任 PATH 的首席财务官和财务、技术和基础设施副总裁，PATH 是一家为世界上一些最紧迫的健康挑战开发和扩展创新解决方案的全球组织。在 Arthur Andersen 开始她的职业生涯后，Polius 女士在软件行业担任了 11 年的各种财务领导职务，其中包括在 Attachmate 前 WRQ 工作了 9 年，并被 Micro Focus 收购，担任从公司财务总监到财务副总裁等各种职务。
Olivia D. Polius,became a Director of the Company in November 2021. Since 2020, Ms. Polius has served as the divisional Chief Financial Officer for two program strategy divisions at the Bill & Melinda Gates Foundation: Global Policy & Advocacy and U.S. Programs. Ms. Polius also previously served as the divisional Chief Financial Officer for the Gender Equality Division during its start-up phase. Previously Ms. Polius was Head of Finance for Bezos Academy in its inception and startup phase. Bezos Academy is a nonprofit created to develop a network of tuition-free preschools in underserved communities across the United States. From 2013 to 2019, Ms. Polius served as the Chief Financial Officer and Vice President of Finance, Technology and Infrastructure for PATH, a global organization that develops and scales innovative solutions to some of the world's most pressing health challenges. After starting her career with Arthur Andersen, Ms. Polius spent 11 years in various finance leadership roles in the software industry, including nine years at Attachmate (formerly WRQ, and acquired by Micro Focus) in various roles ranging from Corporate Controller to VP of Finance. - Olivia D. Polius 于 2021 年 11 月成为公司董事。自 2020 年以来，Polius 女士一直担任比尔和梅琳达·盖茨基金会三个项目战略部门的部门首席财务官：全球政策与倡导、美国项目和性别平等。此前，Polius 女士曾担任贝索斯学院成立和启动阶段的财务主管。 Bezos Academy 是一个非营利组织，旨在在美国服务欠缺的社区建立一个免学费学前班网络。从 2013 年到 2019 年，Polius 女士担任 PATH 的首席财务官和财务、技术和基础设施副总裁，PATH 是一家为世界上一些最紧迫的健康挑战开发和扩展创新解决方案的全球组织。在 Arthur Andersen 开始她的职业生涯后，Polius 女士在软件行业担任了 11 年的各种财务领导职务，其中包括在 Attachmate 前 WRQ 工作了 9 年，并被 Micro Focus 收购，担任从公司财务总监到财务副总裁等各种职务。
- Olivia D. Polius,became a Director of the Company in November 2021. Since 2020, Ms. Polius has served as the divisional Chief Financial Officer for two program strategy divisions at the Bill & Melinda Gates Foundation: Global Policy & Advocacy and U.S. Programs. Ms. Polius also previously served as the divisional Chief Financial Officer for the Gender Equality Division during its start-up phase. Previously Ms. Polius was Head of Finance for Bezos Academy in its inception and startup phase. Bezos Academy is a nonprofit created to develop a network of tuition-free preschools in underserved communities across the United States. From 2013 to 2019, Ms. Polius served as the Chief Financial Officer and Vice President of Finance, Technology and Infrastructure for PATH, a global organization that develops and scales innovative solutions to some of the world's most pressing health challenges. After starting her career with Arthur Andersen, Ms. Polius spent 11 years in various finance leadership roles in the software industry, including nine years at Attachmate (formerly WRQ, and acquired by Micro Focus) in various roles ranging from Corporate Controller to VP of Finance.
- Brandon S. Pedersen
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Brandon S. Pedersen，他加入阿拉斯加航空公司于2003年，担任阿拉斯加航空集团和阿拉斯加航空的员工副总裁/财务总监和，2006年当选为俩家公司的副总裁/财务总监。他被选为阿拉斯加航空集团和阿拉斯加航空公司的副总裁/财务总监在2010年6月。他是中航集团的管理执行委员会的成员。
Brandon S. Pedersen,became a Director in February 2022. Mr. Pedersen served as Executive Vice President and Chief Financial Officer of Alaska Air Group, the parent company of Alaska Airlines and Horizon Air, from 2010 to 2020. Prior to that, he served as Vice President of Finance and Controller, having joined the company in 2003 from KPMG LLP, where he was an audit partner. During his 15 years in public accounting, he served a diverse range of clients in the retail, transportation and distribution industries. Mr. Pedersen is a member of the Audit Advisory Committee of the University of Washington (an advisory committee to the UW Board of Regents that serves as the University's audit committee), where he co-facilitates a class on leadership and corporate governance in the Executive MBA program at the UW Foster School of Business. Mr. Pedersen is a Certified Public Accountant. - Brandon S. Pedersen，他加入阿拉斯加航空公司于2003年，担任阿拉斯加航空集团和阿拉斯加航空的员工副总裁/财务总监和，2006年当选为俩家公司的副总裁/财务总监。他被选为阿拉斯加航空集团和阿拉斯加航空公司的副总裁/财务总监在2010年6月。他是中航集团的管理执行委员会的成员。
- Brandon S. Pedersen,became a Director in February 2022. Mr. Pedersen served as Executive Vice President and Chief Financial Officer of Alaska Air Group, the parent company of Alaska Airlines and Horizon Air, from 2010 to 2020. Prior to that, he served as Vice President of Finance and Controller, having joined the company in 2003 from KPMG LLP, where he was an audit partner. During his 15 years in public accounting, he served a diverse range of clients in the retail, transportation and distribution industries. Mr. Pedersen is a member of the Audit Advisory Committee of the University of Washington (an advisory committee to the UW Board of Regents that serves as the University's audit committee), where he co-facilitates a class on leadership and corporate governance in the Executive MBA program at the UW Foster School of Business. Mr. Pedersen is a Certified Public Accountant.
- Diane H. Gulyas
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Diane H. Gulyas，于2015年11月成为董事。Gulyas女士从1978年开始为杜邦公司工作，直到2014年9月她作为价值40亿美元的全球高性能聚合物业务总裁退休。在杜邦公司36年的职业生涯中，Gulyas女士还担任过首席营销和销售官、电子和通信技术平台总裁以及先进光纤部门总裁。自2006年以来，Gulyas女士一直担任上市公司董事，目前是Ingevity Corporation的董事会成员。她还曾担任W.R. Grace & Company的董事会成员，直到该公司于2021年9月被Standard Industries Holdings收购。
Diane H. Gulyas,became a Director in November 2015. Ms. Gulyas worked for DuPont from 1978 until her retirement as President of their $4 billion global Performance Polymers business in September of 2014. During her 36-year career at DuPont, Ms. Gulyas served also as Chief Marketing and Sales Officer, President of Electronic and Communication Technologies Platform, and President of the Advanced Fibers divisions. Since 2006, Ms. Gulyas has served as a public company director and is currently on the Board of Directors of Ingevity Corporation. She also served on the Board of Directors of W.R. Grace & Company, until it was acquired by Standard Industries Holdings in September 2021. - Diane H. Gulyas，于2015年11月成为董事。Gulyas女士从1978年开始为杜邦公司工作，直到2014年9月她作为价值40亿美元的全球高性能聚合物业务总裁退休。在杜邦公司36年的职业生涯中，Gulyas女士还担任过首席营销和销售官、电子和通信技术平台总裁以及先进光纤部门总裁。自2006年以来，Gulyas女士一直担任上市公司董事，目前是Ingevity Corporation的董事会成员。她还曾担任W.R. Grace & Company的董事会成员，直到该公司于2021年9月被Standard Industries Holdings收购。
- Diane H. Gulyas,became a Director in November 2015. Ms. Gulyas worked for DuPont from 1978 until her retirement as President of their $4 billion global Performance Polymers business in September of 2014. During her 36-year career at DuPont, Ms. Gulyas served also as Chief Marketing and Sales Officer, President of Electronic and Communication Technologies Platform, and President of the Advanced Fibers divisions. Since 2006, Ms. Gulyas has served as a public company director and is currently on the Board of Directors of Ingevity Corporation. She also served on the Board of Directors of W.R. Grace & Company, until it was acquired by Standard Industries Holdings in September 2021.
- Mark A. Emmert
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Mark A. Emmert 于2008年5月担任公司董事。他从2010年一直担任全国大学体育协会（National Collegiate Athletic Association）的总裁。从2004年到2010年，Emmert博士担任西雅图华盛顿大学（University of Washington，UW）的校长，现在是名誉退休校长。加入UW前，他担任路易斯安那州立大学校长。他还担任康涅狄格大学的校长，并在科罗拉多大学与蒙大拿州立大学担任行政与学术职位。Emmert博士目前担任美国惠好公司（Weyerhaeuser Company ）和欧姆尼凯（Omnicare, Inc. ）的董事，并担任美国对外关系委员会（Council on Foreign Relations）终身委员并是国家科学院（National Academy）公共管理部研究员。
Mark A. Emmert,served as the President of the National Collegiate Athletic Association from 2010 to 2023, and prior to that, he was the President of the University of Washington from 2004 to 2010. He held the position of Chancellor at Louisiana State University from 1999 to 2004 and was the Chancellor and Provost at the University of Connecticut from 1994 to 1999. Additionally, he served as the Provost and Vice President for Academic Affairs at Montana State University from 1992 to 1995, and held various faculty and administrative positions at the University of Colorado from 1985 to 1992. Mark currently works at Expeditors International of Washington, Inc. since 2008 and previously held a position at Omnicare, Inc. from 2011 to 2015. His other notable experiences include being a Fellow of the American Council on Education, a Life Member of the Council on Foreign Relations, a Fellow of the National Academy of Public Administration, and a Fulbright Fellow. He has extensive executive leadership experience in large and complex educational, healthcare, and athletics organizations, along with a strong background in government, public policy, international affairs, and strategic planning. Mark has significant experience overseeing public company governance and executive compensation matters. - Mark A. Emmert 于2008年5月担任公司董事。他从2010年一直担任全国大学体育协会（National Collegiate Athletic Association）的总裁。从2004年到2010年，Emmert博士担任西雅图华盛顿大学（University of Washington，UW）的校长，现在是名誉退休校长。加入UW前，他担任路易斯安那州立大学校长。他还担任康涅狄格大学的校长，并在科罗拉多大学与蒙大拿州立大学担任行政与学术职位。Emmert博士目前担任美国惠好公司（Weyerhaeuser Company ）和欧姆尼凯（Omnicare, Inc. ）的董事，并担任美国对外关系委员会（Council on Foreign Relations）终身委员并是国家科学院（National Academy）公共管理部研究员。
- Mark A. Emmert,served as the President of the National Collegiate Athletic Association from 2010 to 2023, and prior to that, he was the President of the University of Washington from 2004 to 2010. He held the position of Chancellor at Louisiana State University from 1999 to 2004 and was the Chancellor and Provost at the University of Connecticut from 1994 to 1999. Additionally, he served as the Provost and Vice President for Academic Affairs at Montana State University from 1992 to 1995, and held various faculty and administrative positions at the University of Colorado from 1985 to 1992. Mark currently works at Expeditors International of Washington, Inc. since 2008 and previously held a position at Omnicare, Inc. from 2011 to 2015. His other notable experiences include being a Fellow of the American Council on Education, a Life Member of the Council on Foreign Relations, a Fellow of the National Academy of Public Administration, and a Fulbright Fellow. He has extensive executive leadership experience in large and complex educational, healthcare, and athletics organizations, along with a strong background in government, public policy, international affairs, and strategic planning. Mark has significant experience overseeing public company governance and executive compensation matters.
- Liane J. Pelletier
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Liane J. Pelletier， 2013年5月成为公司董事。她是Alaska Communications Systems（电信和信息技术服务提供商）的前主席、首席执行官和总裁，从2003年10月到2011年4月领导该公司。从1986年11月到2003年10月，她在Sprint Corporation（一家电信公司）担任多个行政职务。Pelletier女士是ATN International董事会薪酬、提名和公司治理委员会成员，并担任Frontdoor董事会审计和薪酬委员会成员。
Liane J. Pelletier,became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a telecommunications company. Ms. Pelletier is a member of the Compensation and Nominating and Corporate Governance Committees on the Board of Directors of ATN International, and serves on the board of Frontdoor as member of the Audit and Compensation Committees. - Liane J. Pelletier， 2013年5月成为公司董事。她是Alaska Communications Systems（电信和信息技术服务提供商）的前主席、首席执行官和总裁，从2003年10月到2011年4月领导该公司。从1986年11月到2003年10月，她在Sprint Corporation（一家电信公司）担任多个行政职务。Pelletier女士是ATN International董事会薪酬、提名和公司治理委员会成员，并担任Frontdoor董事会审计和薪酬委员会成员。
- Liane J. Pelletier,became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a telecommunications company. Ms. Pelletier is a member of the Compensation and Nominating and Corporate Governance Committees on the Board of Directors of ATN International, and serves on the board of Frontdoor as member of the Audit and Compensation Committees.
高管简历
中英对照 | 中文 | 英文- Daniel R. Wall
Daniel R. Wall，1987年3月加入Expeditors，1992年5月晋升为区域经理，2002年3月晋升为全球总监-客户管理。Wall先生于2004年1月当选为副总裁– ECMS（订单管理），并于2004年9月当选为高级副总裁-Ocean Services。Wall先生于2015年6月被任命为全球产品总裁，并被任命为全球服务总裁，自2023年1月1日起生效。2023年10月，Wall先生被任命为全球地理和运营总裁，2024年1月1日生效。
Daniel R. Wall,joined Expeditors in March 1987 and was promoted to District Manager in May 1992 and Global Director - Account Management in March 2002. Mr. Wall was elected Vice President – ECMS (Order Management) in January 2004 and Senior Vice President - Ocean Services in September 2004. Mr. Wall was appointed as President, Global Products in June 2015, and as President, Global Services, effective January 1, 2023. In October 2023, Mr. Wall was named President, Global Geographies and Operations, effective January 1,2024.- Daniel R. Wall，1987年3月加入Expeditors，1992年5月晋升为区域经理，2002年3月晋升为全球总监-客户管理。Wall先生于2004年1月当选为副总裁– ECMS（订单管理），并于2004年9月当选为高级副总裁-Ocean Services。Wall先生于2015年6月被任命为全球产品总裁，并被任命为全球服务总裁，自2023年1月1日起生效。2023年10月，Wall先生被任命为全球地理和运营总裁，2024年1月1日生效。
- Daniel R. Wall,joined Expeditors in March 1987 and was promoted to District Manager in May 1992 and Global Director - Account Management in March 2002. Mr. Wall was elected Vice President – ECMS (Order Management) in January 2004 and Senior Vice President - Ocean Services in September 2004. Mr. Wall was appointed as President, Global Products in June 2015, and as President, Global Services, effective January 1, 2023. In October 2023, Mr. Wall was named President, Global Geographies and Operations, effective January 1,2024.
- Benjamin G. Clark
Benjamin G. Clark，他于2015年2月加入公司，并担任高级副总裁兼总法律顾问。他曾担任the Dematic Group（全球智能内部物流和物料搬运解决方案的供应商）的执行副总裁兼总法律顾问。任职Dematic公司之前，他曾任职上市公司Celanese Corporation（全球技术和特种材料有限公司）4年，担任副总裁兼副总法律顾问。从2002年到2009年，他曾任职Honeywell International公司，在那里他曾担任副总裁兼总法律顾问，负责航空全球业务，并不断被提拔。
Benjamin G. Clark,joined Expeditors in February 2015 as Senior Vice President and General Counsel, was appointed Corporate Secretary in May 2015 and was appointed to Chief Strategy Officer in January 2020. From January 2014 until joining Expeditors, Mr. Clark served as Executive Vice President and General Counsel of the Dematic Group, a global provider of intelligent intralogistics and materials handling solutions. Prior to his experience with Dematic, Mr. Clark spent four years as the Vice President and Deputy General Counsel for the publicly traded Celanese Corporation, a global technologies and specialty materials company. From 2002 to 2009 Mr. Clark worked for Honeywell International, Inc., where he held progressively responsible roles concluding as the Vice President and General Counsel, Aerospace Global Operations.- Benjamin G. Clark，他于2015年2月加入公司，并担任高级副总裁兼总法律顾问。他曾担任the Dematic Group（全球智能内部物流和物料搬运解决方案的供应商）的执行副总裁兼总法律顾问。任职Dematic公司之前，他曾任职上市公司Celanese Corporation（全球技术和特种材料有限公司）4年，担任副总裁兼副总法律顾问。从2002年到2009年，他曾任职Honeywell International公司，在那里他曾担任副总裁兼总法律顾问，负责航空全球业务，并不断被提拔。
- Benjamin G. Clark,joined Expeditors in February 2015 as Senior Vice President and General Counsel, was appointed Corporate Secretary in May 2015 and was appointed to Chief Strategy Officer in January 2020. From January 2014 until joining Expeditors, Mr. Clark served as Executive Vice President and General Counsel of the Dematic Group, a global provider of intelligent intralogistics and materials handling solutions. Prior to his experience with Dematic, Mr. Clark spent four years as the Vice President and Deputy General Counsel for the publicly traded Celanese Corporation, a global technologies and specialty materials company. From 2002 to 2009 Mr. Clark worked for Honeywell International, Inc., where he held progressively responsible roles concluding as the Vice President and General Counsel, Aerospace Global Operations.
- Jeffrey F. Dickerman
Jeffrey F. Dickerman副总法律顾问。 2020年1月，迪克曼先生被任命为总法律顾问高级副总裁。 在加入Expeditors之前，Dickerman先生是Stoel Rives LLP的助理律师。
Jeffrey F. Dickerman,joined Expeditors in October 2004 as Associate Corporate Counsel and became Corporate Counsel in 2007. Mr. Dickerman became Director, Global Legal Services in 2011 and Vice President and Associate General Counsel in 2015. In 2019, Mr. Dickerman became Vice President, Deputy General Counsel. In January 2020, Mr. Dickerman was appointed to Senior Vice President, General Counsel and was appointed Corporate Secretary in May 2020. Prior to joining Expeditors, Mr. Dickerman was an Associate Attorney at Stoel Rives LLP.- Jeffrey F. Dickerman副总法律顾问。 2020年1月，迪克曼先生被任命为总法律顾问高级副总裁。 在加入Expeditors之前，Dickerman先生是Stoel Rives LLP的助理律师。
- Jeffrey F. Dickerman,joined Expeditors in October 2004 as Associate Corporate Counsel and became Corporate Counsel in 2007. Mr. Dickerman became Director, Global Legal Services in 2011 and Vice President and Associate General Counsel in 2015. In 2019, Mr. Dickerman became Vice President, Deputy General Counsel. In January 2020, Mr. Dickerman was appointed to Senior Vice President, General Counsel and was appointed Corporate Secretary in May 2020. Prior to joining Expeditors, Mr. Dickerman was an Associate Attorney at Stoel Rives LLP.
- Courtney A. Hawkins
Courtney A. Hawkins于2024年9月加入Expeditors，担任高级副总裁兼首席信息官，此前自2023年起担任星巴克公司客户与零售技术高级副总裁。从2021年到2023年，Hawkins女士担任Zulily, Inc.的首席技术官。从2014年到2021年，Hawkins女士曾在耐克公司、星巴克公司和诺德斯特龙百货公司担任多个技术副总裁职务。
Courtney A. Hawkins joined Expeditors as Senior Vice President and Chief Information Officer in September 2024, having previously served as Senior Vice President of Customer & Retail Technology for Starbucks Corporation since 2023. From 2021 to 2023, Ms. Hawkins served as Chief Technology Officer for Zulily, Inc. From 2014 to 2021, Ms. Hawkins served in various technology vice president roles with NIKE, Inc., Starbucks Corporation, and Nordstrom, Inc.- Courtney A. Hawkins于2024年9月加入Expeditors，担任高级副总裁兼首席信息官，此前自2023年起担任星巴克公司客户与零售技术高级副总裁。从2021年到2023年，Hawkins女士担任Zulily, Inc.的首席技术官。从2014年到2021年，Hawkins女士曾在耐克公司、星巴克公司和诺德斯特龙百货公司担任多个技术副总裁职务。
- Courtney A. Hawkins joined Expeditors as Senior Vice President and Chief Information Officer in September 2024, having previously served as Senior Vice President of Customer & Retail Technology for Starbucks Corporation since 2023. From 2021 to 2023, Ms. Hawkins served as Chief Technology Officer for Zulily, Inc. From 2014 to 2021, Ms. Hawkins served in various technology vice president roles with NIKE, Inc., Starbucks Corporation, and Nordstrom, Inc.
- Blake R. Bell
Blake R. Bell于1995年9月加入Expeditors，并于2001年1月晋升为地区经理。Bell先生于2014年5月当选为区域副总裁，2015年10月当选为全球Transcon高级副总裁。2023年2月17日，Bell先生晋升为全球产品部总裁。
Blake R. Bell,joined Expeditors in September 1995 and was promoted to District Manager in January 2001. Mr. Bell was elected to Regional Vice President in May 2014, and Senior Vice President of Global Transcon in October 2015. On February 17, 2023, Mr. Bell was promoted as President, Global Products and was appointed as President, Global Products, effective January 1, 2024.- Blake R. Bell于1995年9月加入Expeditors，并于2001年1月晋升为地区经理。Bell先生于2014年5月当选为区域副总裁，2015年10月当选为全球Transcon高级副总裁。2023年2月17日，Bell先生晋升为全球产品部总裁。
- Blake R. Bell,joined Expeditors in September 1995 and was promoted to District Manager in January 2001. Mr. Bell was elected to Regional Vice President in May 2014, and Senior Vice President of Global Transcon in October 2015. On February 17, 2023, Mr. Bell was promoted as President, Global Products and was appointed as President, Global Products, effective January 1, 2024.
- Kelly Blacker
Kelly Blacker，于1994年加入Expeditors， 1996年完成公司的管理培训学员计划后，从事中东和美国的航线开发工作。她继续表现出色，于2004年晋升为哥伦布地区经理，2007年晋升为孟菲斯地区经理，然后于2011年晋升为亚特兰大门户分公司经理。她于2015年被任命为美国中大西洋地区的区域副总裁。Blacker女士于2020年5月晋升为Global Air高级副总裁。
Kelly Blacker,joined Expeditors in 1994 and was promoted to New York Branch Manager in 2001, Columbus District Manager in 2004, Memphis District Manager in 2007, and Atlanta Gateway Branch Manager in 2011. Ms. Blacker was named Regional Vice President of the U.S. Mid-Atlantic region in 2015, and Senior Vice President of Global Air in May 2020. In November 2023, Ms. Blacker was appointed President, Global Products, effective January 1, 2024.- Kelly Blacker，于1994年加入Expeditors， 1996年完成公司的管理培训学员计划后，从事中东和美国的航线开发工作。她继续表现出色，于2004年晋升为哥伦布地区经理，2007年晋升为孟菲斯地区经理，然后于2011年晋升为亚特兰大门户分公司经理。她于2015年被任命为美国中大西洋地区的区域副总裁。Blacker女士于2020年5月晋升为Global Air高级副总裁。
- Kelly Blacker,joined Expeditors in 1994 and was promoted to New York Branch Manager in 2001, Columbus District Manager in 2004, Memphis District Manager in 2007, and Atlanta Gateway Branch Manager in 2011. Ms. Blacker was named Regional Vice President of the U.S. Mid-Atlantic region in 2015, and Senior Vice President of Global Air in May 2020. In November 2023, Ms. Blacker was appointed President, Global Products, effective January 1, 2024.
- Robert A. Martinez
Robert A. Martinez， 2003年加入Expeditors在德克萨斯州拉雷多的海关经纪公司担任客户服务代表，并于2004年成为德克萨斯州达拉斯的管理培训生。从管理培训生项目毕业后，Robert成为德克萨斯州麦卡伦地区经理，2011年晋升为德克萨斯州埃尔帕索分销经理，2013年晋升为德克萨斯州埃尔帕索地区经理。马丁内斯先生于2017年被任命为墨西哥区域总监，于2019年晋升为墨西哥和南部边境区域副总裁，然后于2023年10月晋升为美洲高级副总裁。
Robert A. Martinez,joined Expeditors in 2003 in Customs Brokerage as a Customer Service Representative in Laredo, TX, and became a Management Trainee in Dallas, TX in 2004. After graduating from the Management Trainee program, Robert became the District Manager in McAllen, TX and then was promoted to El Paso, TX Distribution Manager in 2011, and then to El Paso, TX District Manager in 2013. Mr. Martinez was named Regional Director of Mexico in 2017, was promoted to Regional Vice President, Mexico and Southern Border in 2019, and then promoted to Senior Vice President of The Americas in October 2023.- Robert A. Martinez， 2003年加入Expeditors在德克萨斯州拉雷多的海关经纪公司担任客户服务代表，并于2004年成为德克萨斯州达拉斯的管理培训生。从管理培训生项目毕业后，Robert成为德克萨斯州麦卡伦地区经理，2011年晋升为德克萨斯州埃尔帕索分销经理，2013年晋升为德克萨斯州埃尔帕索地区经理。马丁内斯先生于2017年被任命为墨西哥区域总监，于2019年晋升为墨西哥和南部边境区域副总裁，然后于2023年10月晋升为美洲高级副总裁。
- Robert A. Martinez,joined Expeditors in 2003 in Customs Brokerage as a Customer Service Representative in Laredo, TX, and became a Management Trainee in Dallas, TX in 2004. After graduating from the Management Trainee program, Robert became the District Manager in McAllen, TX and then was promoted to El Paso, TX Distribution Manager in 2011, and then to El Paso, TX District Manager in 2013. Mr. Martinez was named Regional Director of Mexico in 2017, was promoted to Regional Vice President, Mexico and Southern Border in 2019, and then promoted to Senior Vice President of The Americas in October 2023.
- David A. Hackett
David A. Hackett，曾在耐克公司（NIKE，Inc.）的财务部门担任多个职务，其中七年担任财务和战略职能的副总裁，是耐克企业领导团队的一员。在耐克任职期间，他曾领导外部报告，曾任北美财务总监和全球财务和金融风险管理副总裁。在加入耐克之前，Hackett在毕马威会计师事务所担任高级经理的审计职能部门工作了近九年，并领导了该公司在太平洋西北部一些最大的公共客户的审计团队。他还于1998年在俄勒冈州获得了注册会计师认证。
David A. Hackett,served in many roles across finance at NIKE, Inc., with seven of these years as a vice president in the finance and strategy function as part of the NIKE Corporate Leadership Team. During his time at NIKE, he led external reporting, was Controller of North America and Vice President of Global Treasury and Financial Risk Management. Prior to NIKE, Mr. Hackett spent nearly nine years in the audit function of KPMG where he was a senior manager and led the audit teams for some of the firm's largest public clients in the Pacific Northwest. He also obtained his CPA certification in the state of Oregon in 1998.- David A. Hackett，曾在耐克公司（NIKE，Inc.）的财务部门担任多个职务，其中七年担任财务和战略职能的副总裁，是耐克企业领导团队的一员。在耐克任职期间，他曾领导外部报告，曾任北美财务总监和全球财务和金融风险管理副总裁。在加入耐克之前，Hackett在毕马威会计师事务所担任高级经理的审计职能部门工作了近九年，并领导了该公司在太平洋西北部一些最大的公共客户的审计团队。他还于1998年在俄勒冈州获得了注册会计师认证。
- David A. Hackett,served in many roles across finance at NIKE, Inc., with seven of these years as a vice president in the finance and strategy function as part of the NIKE Corporate Leadership Team. During his time at NIKE, he led external reporting, was Controller of North America and Vice President of Global Treasury and Financial Risk Management. Prior to NIKE, Mr. Hackett spent nearly nine years in the audit function of KPMG where he was a senior manager and led the audit teams for some of the firm's largest public clients in the Pacific Northwest. He also obtained his CPA certification in the state of Oregon in 1998.