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 |
|---|---|---|---|---|---|---|
| Janet H. Zelenka | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Eric T. Steigerwalt | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Elsy Boglioli | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Stephen C. Robinson | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Nicholas C. Fanandakis | 男 | Independent Director | 68 | 31.00万美元 | 未持股 | 2026-01-01 |
| Laureen E. Seeger | 女 | Independent Director | 63 | 37.15万美元 | 未持股 | 2026-01-01 |
| Claudio Costamagna | 男 | Lead Independent Director | 69 | 30.75万美元 | 未持股 | 2026-01-01 |
| Mark S. Bartlett | 男 | Independent Director | 74 | 30.00万美元 | 未持股 | 2026-01-01 |
| Steven H. Gunby | 男 | Chairman of the Board, President and Chief Executive Officer | 67 | 597.74万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Paul Linton | 男 | Chief Strategy Officer and Chief Transformation Officer, Interim Chief Financial Officer | 54 | 161.39万美元 | 未持股 | 2026-01-01 |
| Matthew Pachman | 男 | Vice President and Chief Risk Officer and Chief Compliance Officer | 60 | 未披露 | 未持股 | 2026-01-01 |
| Curtis Lu | 男 | General Counsel | 59 | 162.87万美元 | 未持股 | 2026-01-01 |
| Brendan J. Keating | -- | Chief Accounting Officer and Controller | -- | 未披露 | 未持股 | 2026-01-01 |
| Ulrike Rabl | -- | Chief Human Resources Officer | 47 | 未披露 | 未持股 | 2026-01-01 |
| Steven H. Gunby | 男 | Chairman of the Board, President and Chief Executive Officer | 67 | 597.74万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Janet H. Zelenka
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- Eric T. Steigerwalt
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- Elsy Boglioli
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- Stephen C. Robinson
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- Nicholas C. Fanandakis
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Nicholas C. Fanandakis ，他于1979年加入DuPont公司，担任会计和商业分析师。他曾担任多种工厂、市场营销和产品管理和业务主管职务。他曾担任副总裁兼总经理，负责杜邦特殊化学品（DuPont Chemical Solutions Enterprise）（从2003年到2007年2月当选公司计划副总裁）。他于2008年1月被任命为集团副总裁，负责杜邦应用生物科学。他于2009年11月当选高级副总裁兼首席财务官。他于2010年8月当选执行副总裁兼首席财务官。
Nicholas C. Fanandakis,is a retired Executive Vice President of DuPont, a holding company with agriculture, materials science, and specialty products businesses. Mr. Fanandakis served as Executive Vice President and CFO at E.I. du Pont de Nemours and Company from 2009 until January 2019 and as Executive Vice President of DuPont until his retirement in July 2019. Prior to 2009, Mr. Fanandakis served in various plant, marketing, product management, and business director roles in the DuPont organization since 1979. - Nicholas C. Fanandakis ，他于1979年加入DuPont公司，担任会计和商业分析师。他曾担任多种工厂、市场营销和产品管理和业务主管职务。他曾担任副总裁兼总经理，负责杜邦特殊化学品（DuPont Chemical Solutions Enterprise）（从2003年到2007年2月当选公司计划副总裁）。他于2008年1月被任命为集团副总裁，负责杜邦应用生物科学。他于2009年11月当选高级副总裁兼首席财务官。他于2010年8月当选执行副总裁兼首席财务官。
- Nicholas C. Fanandakis,is a retired Executive Vice President of DuPont, a holding company with agriculture, materials science, and specialty products businesses. Mr. Fanandakis served as Executive Vice President and CFO at E.I. du Pont de Nemours and Company from 2009 until January 2019 and as Executive Vice President of DuPont until his retirement in July 2019. Prior to 2009, Mr. Fanandakis served in various plant, marketing, product management, and business director roles in the DuPont organization since 1979.
- Laureen E. Seeger
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Laureen E. Seeger，2010年4月起担任本公司执行副总裁、总法律顾问和首席合规官。自2006年3月起，她担任首席合规官。从2009年7月至2010年4月，她担任执行副总裁兼总法律顾问。从2006年3月至2009年7月，担任执行副总裁、总法律顾问兼秘书。
Laureen E. Seeger,has been Chief Legal Officer since July 2014. - Laureen E. Seeger，2010年4月起担任本公司执行副总裁、总法律顾问和首席合规官。自2006年3月起，她担任首席合规官。从2009年7月至2010年4月，她担任执行副总裁兼总法律顾问。从2006年3月至2009年7月，担任执行副总裁、总法律顾问兼秘书。
- Laureen E. Seeger,has been Chief Legal Officer since July 2014.
- Claudio Costamagna
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Claudio Costamagna，他是CC e Soci S.r.l（他于2007年6月创立的金融顾问公司）主席。他在投资银行业工作18年，有着丰富的经验，在The Goldman Sachs Group, Inc.担任过多个职务直到2006年4月，最终在2004年12月至2006年3月担任欧洲、中东和非洲投资银行部门主席。他是Luxottica Group S.p.A人力资源委员会董事兼主席，还是Salini Impregilo Group董事会董事兼主席，这些都是意大利证券交易所上市公司。他是Bulgari SpA, Autogrill S.p.A., DeA Capital S.p.A。 以及 IL Sole 24 Ore S.p.A。这些大利证券交易所上市公司前董事。他在The Goldman Sachs Group18年的职业生涯中，最终在2004年至2006年担任欧洲、中东和非洲投资银行部门主席。他的资本市场、并购和投资银行业的经验对公司的商业和工业有着重要意义，他曾是The Goldman Sachs Group 和 CC e Soci.Experience高管，领导The Goldman Sachs Group在欧洲、中东和非洲投资银行部门。他是一些非美国上市公司董事或主席，包括目前的Luxottica Group S.p.A董事以及Salini Impregilo Group董事，这些公司都是意大利证券交易所上市公司， DeA Capital S.p.A., IL Sole 24 Ore S.p.A., Bulgari SpA 及 Autogrill S.p.A前主席或董事，这些都是，或曾是意大利证券交易所上市公司。他还是一些非美国私营公司董事或主席，包括Virgin Group Holding Limited, Advanced Accelerator Applications AAA S.A., Virtual B SIM 以及 CC e Soci。他也是一些非上市教育和慈善机构理事或董事，包括Universita L. Bocconi国际顾问委员会成员。
Claudio Costamagna is Chairman of CC e Soci S.r.l., a financial advisory firm he founded in June 2007. Mr. Costamagna has extensive experience in investment banking having served for 18 years, until April 2006 in various positions with The Goldman Sachs Group, Inc., culminating as Chairman of the Investment Banking Division in Europe, the Middle East and Africa from December 2004 to March 2006. - Claudio Costamagna，他是CC e Soci S.r.l（他于2007年6月创立的金融顾问公司）主席。他在投资银行业工作18年，有着丰富的经验，在The Goldman Sachs Group, Inc.担任过多个职务直到2006年4月，最终在2004年12月至2006年3月担任欧洲、中东和非洲投资银行部门主席。他是Luxottica Group S.p.A人力资源委员会董事兼主席，还是Salini Impregilo Group董事会董事兼主席，这些都是意大利证券交易所上市公司。他是Bulgari SpA, Autogrill S.p.A., DeA Capital S.p.A。 以及 IL Sole 24 Ore S.p.A。这些大利证券交易所上市公司前董事。他在The Goldman Sachs Group18年的职业生涯中，最终在2004年至2006年担任欧洲、中东和非洲投资银行部门主席。他的资本市场、并购和投资银行业的经验对公司的商业和工业有着重要意义，他曾是The Goldman Sachs Group 和 CC e Soci.Experience高管，领导The Goldman Sachs Group在欧洲、中东和非洲投资银行部门。他是一些非美国上市公司董事或主席，包括目前的Luxottica Group S.p.A董事以及Salini Impregilo Group董事，这些公司都是意大利证券交易所上市公司， DeA Capital S.p.A., IL Sole 24 Ore S.p.A., Bulgari SpA 及 Autogrill S.p.A前主席或董事，这些都是，或曾是意大利证券交易所上市公司。他还是一些非美国私营公司董事或主席，包括Virgin Group Holding Limited, Advanced Accelerator Applications AAA S.A., Virtual B SIM 以及 CC e Soci。他也是一些非上市教育和慈善机构理事或董事，包括Universita L. Bocconi国际顾问委员会成员。
- Claudio Costamagna is Chairman of CC e Soci S.r.l., a financial advisory firm he founded in June 2007. Mr. Costamagna has extensive experience in investment banking having served for 18 years, until April 2006 in various positions with The Goldman Sachs Group, Inc., culminating as Chairman of the Investment Banking Division in Europe, the Middle East and Africa from December 2004 to March 2006.
- Mark S. Bartlett
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Mark S. Bartlett，自2013年起担任Price Group的独立董事，并担任审计委员会主席和高管薪酬和管理发展委员会成员。他曾是Ernst & Young的合伙人，担任Ernst & Young Baltimore office的管理合伙人和大西洋中部地区的高级客户服务合伙人。Bartlett先生于1972年在Ernst & Young开始他的职业生涯，直到2012年，他在金融服务以及其他行业拥有丰富的经验。Bartlett获得了West Virginia大学会计学士学位，并参加了西北大学凯洛格商学院的高管课程。他还获得了注册会计师的称号。Bartlett是WillScot Mobile Mini Holdings Corp.的董事会成员、审计委员会主席和薪酬委员会成员。他也是FTI Consulting， Inc.和Zurn Elkay Water Solutions Corp.的董事会成员和审计委员会成员，也担任Zurn Elkay Water Solutions Corp.的首席独立董事。
Mark S. Bartlett,has been an independent director of Price Group since 2013 and serves as chair of the Audit Committee and as a member on the Executive Compensation and Management Development Committee. He was a partner at Ernst & Young, serving as managing partner of the firm's Baltimore office and senior client service partner for the mid-Atlantic region. Mr. Bartlett began his career at Ernst & Young in 1972, serving until 2012, and has extensive experience in financial services, as well as other industries.Mr. Bartlett earned a B.S. in accounting from West Virginia University and attended the Executive Program at the Kellogg School of Business at Northwestern University. He also earned the designation of certified public accountant.Mr. Bartlett is a member of the board of directors, chair of the audit committee, and a member of the compensation committee of WillScot Mobile Mini Holdings Corp. He is also a member of the board of directors and a member of the audit committees of FTI Consulting, Inc., and Zurn Elkay Water Solutions Corp., and also serves as Zurn Elkay Water Solutions Corp.'s lead independent director. - Mark S. Bartlett，自2013年起担任Price Group的独立董事，并担任审计委员会主席和高管薪酬和管理发展委员会成员。他曾是Ernst & Young的合伙人，担任Ernst & Young Baltimore office的管理合伙人和大西洋中部地区的高级客户服务合伙人。Bartlett先生于1972年在Ernst & Young开始他的职业生涯，直到2012年，他在金融服务以及其他行业拥有丰富的经验。Bartlett获得了West Virginia大学会计学士学位，并参加了西北大学凯洛格商学院的高管课程。他还获得了注册会计师的称号。Bartlett是WillScot Mobile Mini Holdings Corp.的董事会成员、审计委员会主席和薪酬委员会成员。他也是FTI Consulting， Inc.和Zurn Elkay Water Solutions Corp.的董事会成员和审计委员会成员，也担任Zurn Elkay Water Solutions Corp.的首席独立董事。
- Mark S. Bartlett,has been an independent director of Price Group since 2013 and serves as chair of the Audit Committee and as a member on the Executive Compensation and Management Development Committee. He was a partner at Ernst & Young, serving as managing partner of the firm's Baltimore office and senior client service partner for the mid-Atlantic region. Mr. Bartlett began his career at Ernst & Young in 1972, serving until 2012, and has extensive experience in financial services, as well as other industries.Mr. Bartlett earned a B.S. in accounting from West Virginia University and attended the Executive Program at the Kellogg School of Business at Northwestern University. He also earned the designation of certified public accountant.Mr. Bartlett is a member of the board of directors, chair of the audit committee, and a member of the compensation committee of WillScot Mobile Mini Holdings Corp. He is also a member of the board of directors and a member of the audit committees of FTI Consulting, Inc., and Zurn Elkay Water Solutions Corp., and also serves as Zurn Elkay Water Solutions Corp.'s lead independent director.
- Steven H. Gunby
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Steven H. Gunby，于2014年1月20日担任总裁兼首席执行官。Gunby先生在咨询服务行业拥有丰富的经验，从1983年8月开始，他曾受雇于领先的商业战略咨询服务公司波士顿咨询集团30多年。他在波士顿咨询公司担任的职务包括2011年1月至2014年1月的全球领导者、Transformation和2003年12月至2009年12月的北美和南美地区主席。自1993年以来，他还以高级合伙人和董事总经理的身份担任过其他主要管理职务，包括担任波士顿咨询公司执行委员会成员。
Steven H. Gunby joined the Company as its President and Chief Executive Officer on January 20 2014. Mr. Gunby has extensive experience in the consulting services industry having formerly been employed by The Boston Consulting Group, a leading business strategy consulting services firm, for more than 30 years beginning in August 1983. The positions he held with The Boston Consulting Group include Global Leader, Transformation, from January 2011 to January 2014 and Chairman, North and South America, from December 2003 to December 2009. He also held other major managerial roles in his capacity as a Senior Partner and Managing Director since 1993 including serving as a member of The Boston Consulting Group's Executive Committee. - Steven H. Gunby，于2014年1月20日担任总裁兼首席执行官。Gunby先生在咨询服务行业拥有丰富的经验，从1983年8月开始，他曾受雇于领先的商业战略咨询服务公司波士顿咨询集团30多年。他在波士顿咨询公司担任的职务包括2011年1月至2014年1月的全球领导者、Transformation和2003年12月至2009年12月的北美和南美地区主席。自1993年以来，他还以高级合伙人和董事总经理的身份担任过其他主要管理职务，包括担任波士顿咨询公司执行委员会成员。
- Steven H. Gunby joined the Company as its President and Chief Executive Officer on January 20 2014. Mr. Gunby has extensive experience in the consulting services industry having formerly been employed by The Boston Consulting Group, a leading business strategy consulting services firm, for more than 30 years beginning in August 1983. The positions he held with The Boston Consulting Group include Global Leader, Transformation, from January 2011 to January 2014 and Chairman, North and South America, from December 2003 to December 2009. He also held other major managerial roles in his capacity as a Senior Partner and Managing Director since 1993 including serving as a member of The Boston Consulting Group's Executive Committee.
高管简历
中英对照 | 中文 | 英文- Paul Linton
Paul Linton，2014年8月加入本公司，担任首席战略与转型官。2000年9月至2014年8月，他是The Boston Consulting Group的管理顾问，最后的职务是合伙人、总经理。
Paul Linton joined the Company in August 2014 as Chief Strategy and Transformation Officer. From September 2000 to August 2014 Mr. Linton was a management consultant with The Boston Consulting Group, where he was most recently a Partner and Managing Director.- Paul Linton，2014年8月加入本公司，担任首席战略与转型官。2000年9月至2014年8月，他是The Boston Consulting Group的管理顾问，最后的职务是合伙人、总经理。
- Paul Linton joined the Company in August 2014 as Chief Strategy and Transformation Officer. From September 2000 to August 2014 Mr. Linton was a management consultant with The Boston Consulting Group, where he was most recently a Partner and Managing Director.
- Matthew Pachman
Matthew Pachman，2012年7月起，担任本公司的副总裁、首席道德与合规官，直到2015年2月额外增加代理首席风险官的职务。2010年至2012年7月，他是Altegrity, Inc的副总裁、首席合规官。2004-2010，他曾在Freddie Mac担任合规、道德与业务实践副总裁。
Matthew Pachman held the positions of Vice President and Chief Ethics and Compliance Officer of the Company from July 2012 to February 2015. In June 2016, Mr. Pachman assumed the position of Chief Risk Officer, a position he held in an interim capacity since February 2015. From 2010 to July 2012, Mr. Pachman was Vice President and Chief Compliance Officer of Altegrity, Inc.- Matthew Pachman，2012年7月起，担任本公司的副总裁、首席道德与合规官，直到2015年2月额外增加代理首席风险官的职务。2010年至2012年7月，他是Altegrity, Inc的副总裁、首席合规官。2004-2010，他曾在Freddie Mac担任合规、道德与业务实践副总裁。
- Matthew Pachman held the positions of Vice President and Chief Ethics and Compliance Officer of the Company from July 2012 to February 2015. In June 2016, Mr. Pachman assumed the position of Chief Risk Officer, a position he held in an interim capacity since February 2015. From 2010 to July 2012, Mr. Pachman was Vice President and Chief Compliance Officer of Altegrity, Inc.
- Curtis Lu
Curtis Lu于2015年6月加入公司担任总法律顾问。Lu从2010年6月到2015年6月担任LightSquared, Inc.总法律顾问。2010年之前，Lu曾在America Online, Fannie Mae 和 Time Warner, Inc.担任高级内部法律顾问职位。他在Latham & Watkins LLP开始自己的法律职业生涯，曾担任诉讼合伙人。
Curtis Lu joined the Company in June 2015 as General Counsel. From June 2010 to June 2015 Mr. Lu was the General Counsel of LightSquared, Inc. Mr. Lu began his legal career at Latham & Watkins LLP, where he was a litigation partner.- Curtis Lu于2015年6月加入公司担任总法律顾问。Lu从2010年6月到2015年6月担任LightSquared, Inc.总法律顾问。2010年之前，Lu曾在America Online, Fannie Mae 和 Time Warner, Inc.担任高级内部法律顾问职位。他在Latham & Watkins LLP开始自己的法律职业生涯，曾担任诉讼合伙人。
- Curtis Lu joined the Company in June 2015 as General Counsel. From June 2010 to June 2015 Mr. Lu was the General Counsel of LightSquared, Inc. Mr. Lu began his legal career at Latham & Watkins LLP, where he was a litigation partner.
- Brendan J. Keating
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- Ulrike Rabl
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- Steven H. Gunby
Steven H. Gunby，于2014年1月20日担任总裁兼首席执行官。Gunby先生在咨询服务行业拥有丰富的经验，从1983年8月开始，他曾受雇于领先的商业战略咨询服务公司波士顿咨询集团30多年。他在波士顿咨询公司担任的职务包括2011年1月至2014年1月的全球领导者、Transformation和2003年12月至2009年12月的北美和南美地区主席。自1993年以来，他还以高级合伙人和董事总经理的身份担任过其他主要管理职务，包括担任波士顿咨询公司执行委员会成员。
Steven H. Gunby joined the Company as its President and Chief Executive Officer on January 20 2014. Mr. Gunby has extensive experience in the consulting services industry having formerly been employed by The Boston Consulting Group, a leading business strategy consulting services firm, for more than 30 years beginning in August 1983. The positions he held with The Boston Consulting Group include Global Leader, Transformation, from January 2011 to January 2014 and Chairman, North and South America, from December 2003 to December 2009. He also held other major managerial roles in his capacity as a Senior Partner and Managing Director since 1993 including serving as a member of The Boston Consulting Group's Executive Committee.- Steven H. Gunby，于2014年1月20日担任总裁兼首席执行官。Gunby先生在咨询服务行业拥有丰富的经验，从1983年8月开始，他曾受雇于领先的商业战略咨询服务公司波士顿咨询集团30多年。他在波士顿咨询公司担任的职务包括2011年1月至2014年1月的全球领导者、Transformation和2003年12月至2009年12月的北美和南美地区主席。自1993年以来，他还以高级合伙人和董事总经理的身份担任过其他主要管理职务，包括担任波士顿咨询公司执行委员会成员。
- Steven H. Gunby joined the Company as its President and Chief Executive Officer on January 20 2014. Mr. Gunby has extensive experience in the consulting services industry having formerly been employed by The Boston Consulting Group, a leading business strategy consulting services firm, for more than 30 years beginning in August 1983. The positions he held with The Boston Consulting Group include Global Leader, Transformation, from January 2011 to January 2014 and Chairman, North and South America, from December 2003 to December 2009. He also held other major managerial roles in his capacity as a Senior Partner and Managing Director since 1993 including serving as a member of The Boston Consulting Group's Executive Committee.