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 |
|---|---|---|---|---|---|---|
| Kathleen G. Cochran | 女 | Director | 59 | 12.20万美元 | 未持股 | 2015-03-16 |
| Kevin R. Jost | 男 | Director | 60 | 16.76万美元 | 未持股 | 2015-03-16 |
| Sangwoo Ahn | 男 | Director | 76 | 19.26万美元 | 未持股 | 2015-03-16 |
| Ralph Patitucci | 男 | Director | 68 | 16.76万美元 | 未持股 | 2015-03-16 |
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 |
|---|---|---|---|---|---|---|
| Joseph E. Milliron | 男 | Chief Executive Officer and President | 60 | 129.97万美元 | 未持股 | 2015-03-16 |
| Robert S. Muff | 男 | Chief Financial Officer and Chief Administrative Officer | 55 | 96.62万美元 | 未持股 | 2015-03-16 |
| William F. Fry | 男 | General Counsel and Secretary | 40 | 40.16万美元 | 未持股 | 2015-03-16 |
董事简历
中英对照 | 中文 | 英文- Kathleen G. Cochran
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Kathleen G. Cochran，2014年7月22日进入Furmanite董事会。与此同时，她成为薪酬委员会、审计委员会和提名和治理委员会成员。他拥有30多年营销与策划商业经验。自2008年以来，她就担任The Boston Consulting Group高级顾问，为世界500强企业提供战略咨询。在进入董事会以前，她具有18年工作经验，在数家公司担任营销及商业发展相关职务，先后在the Gillette Company 和subsequently Procter & Gamble以及最后成为全球领导团队的一员，担任市场研究及全球商业管理副总裁。
Kathleen G. Cochran was appointed to Furmanite’s Board of Directors on July 22 2014. Ms. Cochran was also appointed as a member of the Compensation Committee, the Audit Committee and the Nominating and Governance Committee at such time. Ms. Cochran is a marketing and planning professional with over 30 years of business experience. She has provided strategic consulting to Fortune 500 companies globally in her role as Senior Advisor at The Boston Consulting Group since 2008. Prior to her current role, Ms. Cochran served in various marketing and business development roles during her 18-year career at the Gillette Company and subsequently Procter & Gamble, ultimately becoming a member of the global leadership team, serving as a Vice President of Marketing Research and Global Business Management. - Kathleen G. Cochran，2014年7月22日进入Furmanite董事会。与此同时，她成为薪酬委员会、审计委员会和提名和治理委员会成员。他拥有30多年营销与策划商业经验。自2008年以来，她就担任The Boston Consulting Group高级顾问，为世界500强企业提供战略咨询。在进入董事会以前，她具有18年工作经验，在数家公司担任营销及商业发展相关职务，先后在the Gillette Company 和subsequently Procter & Gamble以及最后成为全球领导团队的一员，担任市场研究及全球商业管理副总裁。
- Kathleen G. Cochran was appointed to Furmanite’s Board of Directors on July 22 2014. Ms. Cochran was also appointed as a member of the Compensation Committee, the Audit Committee and the Nominating and Governance Committee at such time. Ms. Cochran is a marketing and planning professional with over 30 years of business experience. She has provided strategic consulting to Fortune 500 companies globally in her role as Senior Advisor at The Boston Consulting Group since 2008. Prior to her current role, Ms. Cochran served in various marketing and business development roles during her 18-year career at the Gillette Company and subsequently Procter & Gamble, ultimately becoming a member of the global leadership team, serving as a Vice President of Marketing Research and Global Business Management.
- Kevin R. Jost
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自2010年3月，Kevin R. Jost 曾担任Furmanite的董事，在那时他成为薪酬委员会主席及审核委员会，提名与治理委员会委员。他是Honeywell Imaging 和 Mobility 之前是 Hand Held Products的前总裁，这是一家数据收集和管理解决方案的制造商。从公司成立直到2007年被Honeywell收购，他任Hand Held Products总裁兼首席执行官，并继续担任该公司的主席兼CEO直到他2008年12月退休。从1982年到1999年，他是Welch Allyn Data Collection副总裁兼总经理，是Welch Allyn的一个部门，并收购了Hand Held Products。该公司以Hand Held Products 名字经营。自2004年以来，他曾担任 PAR Technology 的董事，将在这个位置上任职到他的任期在2014年后期为止。2012年，他取得董事会领导力研究员最高排名，是由国家公司董事协会在2013年财年授予公司董事及企业管治的最高水平认证。
Kevin R. Jost has served on Furmanite’s Board of Directors since March 2010 and he became Chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee at such time. Mr. Jost is the former president of Honeywell Imaging and Mobility previously Hand Held Products, Inc., a manufacturer of data collection and management solutions. Mr. Jost was president and Chief Executive Officer (“CEO”) of Hand Held Products, Inc. from its inception in 1999 until it was acquired by Honeywell in 2007 and continued to serve as the company’s chairman and CEO through his retirement in December 2008. From 1982 until 1999 Mr. Jost was Vice President and general manager of Welch Allyn Data Collection, a division of Welch Allyn, Inc., which acquired Hand Held Products, Inc. The company continued under the name of Hand Held Products, Inc. Mr. Jost served as a member of the board of directors of PAR Technology Corporation from 2004 until 2014. In 2012 Mr. Jost achieved the rank of Board Leadership Fellow, the highest level of credentialing for corporate directors and corporate governance professionals given by the National Association of Corporate Directors, for the fiscal 2013 year. From 2013 to 2014 Mr. Jost served on the Board of Directors of Socket Mobile, Inc., a producer of mobile handheld computers and barcode scanning products. - 自2010年3月，Kevin R. Jost 曾担任Furmanite的董事，在那时他成为薪酬委员会主席及审核委员会，提名与治理委员会委员。他是Honeywell Imaging 和 Mobility 之前是 Hand Held Products的前总裁，这是一家数据收集和管理解决方案的制造商。从公司成立直到2007年被Honeywell收购，他任Hand Held Products总裁兼首席执行官，并继续担任该公司的主席兼CEO直到他2008年12月退休。从1982年到1999年，他是Welch Allyn Data Collection副总裁兼总经理，是Welch Allyn的一个部门，并收购了Hand Held Products。该公司以Hand Held Products 名字经营。自2004年以来，他曾担任 PAR Technology 的董事，将在这个位置上任职到他的任期在2014年后期为止。2012年，他取得董事会领导力研究员最高排名，是由国家公司董事协会在2013年财年授予公司董事及企业管治的最高水平认证。
- Kevin R. Jost has served on Furmanite’s Board of Directors since March 2010 and he became Chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee at such time. Mr. Jost is the former president of Honeywell Imaging and Mobility previously Hand Held Products, Inc., a manufacturer of data collection and management solutions. Mr. Jost was president and Chief Executive Officer (“CEO”) of Hand Held Products, Inc. from its inception in 1999 until it was acquired by Honeywell in 2007 and continued to serve as the company’s chairman and CEO through his retirement in December 2008. From 1982 until 1999 Mr. Jost was Vice President and general manager of Welch Allyn Data Collection, a division of Welch Allyn, Inc., which acquired Hand Held Products, Inc. The company continued under the name of Hand Held Products, Inc. Mr. Jost served as a member of the board of directors of PAR Technology Corporation from 2004 until 2014. In 2012 Mr. Jost achieved the rank of Board Leadership Fellow, the highest level of credentialing for corporate directors and corporate governance professionals given by the National Association of Corporate Directors, for the fiscal 2013 year. From 2013 to 2014 Mr. Jost served on the Board of Directors of Socket Mobile, Inc., a producer of mobile handheld computers and barcode scanning products.
- Sangwoo Ahn
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Sangwoo Ahn目前是Furmanite Corporation的董事会成员，在那里他担任首席独立董事、审计委员会（Audit Committee）主席以及提名和公司治理委员会（the Nominating and Corporate Governance Committee）主席。他自1989年以来服务于Furmanite的董事会，2007年5月之前Furmanite Corporation被称为Xanser Corporation。在过去的五年里，他担任Quaker Fabric Cororation的董事长和Kaneb Services, LLC的董事会成员。他是投资银行公司Morgan Lewis Githens and Ahn, Inc.的创始人之一。他是公司董事会的二级成员。他是董事会的执行和审计委员会（the Executive and Audit Committees）主席，由独立董事选为首席独立董事。2013年3月25日董事会选举他担任董事长。他自1986年3月以来担任公司董事。
Sangwoo Ahn. Mr. Ahn is presently a member of the Board of Directors of Furmanite Corporation, for which he serves as the Presiding Independent Director, Chairman of the Audit Committee, and Chairman of the Nominating and Corporate Governance Committee. Mr. Ahn has been on the Board of Directors of Furmanite since 1989 prior to May 2007 Furmanite Corporation was known as Xanser Corporation. Within the last five years, Mr. Ahn has served as the Chairman of the Board of Quaker Fabric Corporation and as a member of the Board of Directors of Kaneb Services, LLC. Mr. Ahn was one of the founders of the investment banking firm of Morgan Lewis Githens and Ahn, Inc. Mr. Ahn is a member of Class II of the Company's Board. Director Ahn is the Chairman of the Executive and Audit Committees of the Board and has been selected by the independent Directors to be the Presiding Director of the independent Directors. On March 25 2013 the Board also elected Mr. Ahn to be Chairman of the Board. Mr. Ahn has been a Director of the Company since March 1986. - Sangwoo Ahn目前是Furmanite Corporation的董事会成员，在那里他担任首席独立董事、审计委员会（Audit Committee）主席以及提名和公司治理委员会（the Nominating and Corporate Governance Committee）主席。他自1989年以来服务于Furmanite的董事会，2007年5月之前Furmanite Corporation被称为Xanser Corporation。在过去的五年里，他担任Quaker Fabric Cororation的董事长和Kaneb Services, LLC的董事会成员。他是投资银行公司Morgan Lewis Githens and Ahn, Inc.的创始人之一。他是公司董事会的二级成员。他是董事会的执行和审计委员会（the Executive and Audit Committees）主席，由独立董事选为首席独立董事。2013年3月25日董事会选举他担任董事长。他自1986年3月以来担任公司董事。
- Sangwoo Ahn. Mr. Ahn is presently a member of the Board of Directors of Furmanite Corporation, for which he serves as the Presiding Independent Director, Chairman of the Audit Committee, and Chairman of the Nominating and Corporate Governance Committee. Mr. Ahn has been on the Board of Directors of Furmanite since 1989 prior to May 2007 Furmanite Corporation was known as Xanser Corporation. Within the last five years, Mr. Ahn has served as the Chairman of the Board of Quaker Fabric Corporation and as a member of the Board of Directors of Kaneb Services, LLC. Mr. Ahn was one of the founders of the investment banking firm of Morgan Lewis Githens and Ahn, Inc. Mr. Ahn is a member of Class II of the Company's Board. Director Ahn is the Chairman of the Executive and Audit Committees of the Board and has been selected by the independent Directors to be the Presiding Director of the independent Directors. On March 25 2013 the Board also elected Mr. Ahn to be Chairman of the Board. Mr. Ahn has been a Director of the Company since March 1986.
- Ralph Patitucci
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2011年10月12日，Ralph Patitucci被任命为Furmanite的董事。就在那时他亦获委任为薪酬委员会，审计委员会，提名和治理委员会的成员。他于1972年在General Electric 公司纽约证券交易所：GE开始了他的职业生涯，在17年的时间中担任重要职务。他在GE的经验包括国际转让，担任Samsung Medical Systems董事会主席，总裁兼首席执行官，是GE 和 The Samsung 集团的第一家合资公司。 1996年，他创立 Index Services Inc是一家咨询和私人投资公司。在Index Services 保护下，他领导了在各种企业一系列私人股权投资，同时在管理中发挥积极作用和在这些实体中任董事。
Ralph Patitucci was appointed to Furmanite’s Board of Directors on October 12 2011. Mr. Patitucci was also appointed as a member of the Compensation Committee, the Audit Committee and the Nominating and Governance Committee at such time. Mr. Patitucci began his career with General Electric Company NYSE:GE, assuming positions of increasing responsibility over a 17-year period. His experience at GE included an international assignment, serving as Chairman, President & CEO of Samsung Medical Systems, Inc., the first joint venture corporation between GE and The Samsung Group. In 1996 Mr. Patitucci founded Index Services Inc., a consulting and private investment firm. Under the Index Services umbrella, Mr. Patitucci has led a series of private equity investments in a variety of corporations, taking an active role in the management and boards of directors of those entities. Currently, Mr. Patitucci serves as Chairman and CEO of Guy & O’Neill, Inc., a leading contract manufacturer in the wet wipes and liquid filling industry. - 2011年10月12日，Ralph Patitucci被任命为Furmanite的董事。就在那时他亦获委任为薪酬委员会，审计委员会，提名和治理委员会的成员。他于1972年在General Electric 公司纽约证券交易所：GE开始了他的职业生涯，在17年的时间中担任重要职务。他在GE的经验包括国际转让，担任Samsung Medical Systems董事会主席，总裁兼首席执行官，是GE 和 The Samsung 集团的第一家合资公司。 1996年，他创立 Index Services Inc是一家咨询和私人投资公司。在Index Services 保护下，他领导了在各种企业一系列私人股权投资，同时在管理中发挥积极作用和在这些实体中任董事。
- Ralph Patitucci was appointed to Furmanite’s Board of Directors on October 12 2011. Mr. Patitucci was also appointed as a member of the Compensation Committee, the Audit Committee and the Nominating and Governance Committee at such time. Mr. Patitucci began his career with General Electric Company NYSE:GE, assuming positions of increasing responsibility over a 17-year period. His experience at GE included an international assignment, serving as Chairman, President & CEO of Samsung Medical Systems, Inc., the first joint venture corporation between GE and The Samsung Group. In 1996 Mr. Patitucci founded Index Services Inc., a consulting and private investment firm. Under the Index Services umbrella, Mr. Patitucci has led a series of private equity investments in a variety of corporations, taking an active role in the management and boards of directors of those entities. Currently, Mr. Patitucci serves as Chairman and CEO of Guy & O’Neill, Inc., a leading contract manufacturer in the wet wipes and liquid filling industry.
高管简历
中英对照 | 中文 | 英文- Joseph E. Milliron
Joseph E. Milliron 于2005年8月加盟Furmanite Worldwide， 担任技术服务事业部首席运营官，并在2007年6月任命为执行副总裁兼首席运营官。他被任命为总裁兼首席运营官并于 2009年1月1日生效。他从2004年直到加盟Furmanite，任 商业顾问，并从1991年起在CooperHeat-MQS任多个要职，这是一家国际工业服务公司，负责各个岗位服务。从1999年直至2004年，任CEO，总裁和董事。他拥有，包括国内和国际工业承包服务超过35年的经验。
Joseph E. Milliron has over 35 years of experience, both domestic and international, in industrial contracting services. He joined the Company in 2005 as Chief Operating Officer “COO” of the technical services business unit. He was promoted to Executive Vice President and COO of the Company in 2007 and then to President and COO in 2009. Effective January 1 2015 Mr. Milliron was named CEO and President of the Company and was also appointed to the Company’s Board of Directors. Before joining Furmanite, Mr. Milliron was CEO, President and a Director at CooperHeat-MQS, Inc., an international industrial services company, from 1999 to 2004 after serving in various management positions there from 1991 to 1999.- Joseph E. Milliron 于2005年8月加盟Furmanite Worldwide， 担任技术服务事业部首席运营官，并在2007年6月任命为执行副总裁兼首席运营官。他被任命为总裁兼首席运营官并于 2009年1月1日生效。他从2004年直到加盟Furmanite，任 商业顾问，并从1991年起在CooperHeat-MQS任多个要职，这是一家国际工业服务公司，负责各个岗位服务。从1999年直至2004年，任CEO，总裁和董事。他拥有，包括国内和国际工业承包服务超过35年的经验。
- Joseph E. Milliron has over 35 years of experience, both domestic and international, in industrial contracting services. He joined the Company in 2005 as Chief Operating Officer “COO” of the technical services business unit. He was promoted to Executive Vice President and COO of the Company in 2007 and then to President and COO in 2009. Effective January 1 2015 Mr. Milliron was named CEO and President of the Company and was also appointed to the Company’s Board of Directors. Before joining Furmanite, Mr. Milliron was CEO, President and a Director at CooperHeat-MQS, Inc., an international industrial services company, from 1999 to 2004 after serving in various management positions there from 1991 to 1999.
- Robert S. Muff
Robert S. Muff于2008年6月加入Furmanite Worldwide, Inc.并作为公司财务总管。2009年他被任命为财务总管及主要会计人员。他于2010年3月被任命为主要财务人员，而在2014年1月被任命为首席财务官。加盟Furmanite前，他是Rexel, Inc.自2007年10月至2008年6月期间的监管助理，那是Rexel Group的一家美国分公司，而Rexel Group则是一家电气供应的全球分销商，并在巴黎泛欧证交所上市：RXL。从2004年2月至2007年10月他曾担任过多个财务职位，最终作为Dresser, Inc.的监管助理，那是一家高工程化能源基础设施和油田产品及服务的全球制造和销售商。1991年到2004年他被多家会计师事务所雇佣。他是一位注册会计师。
Robert S. Muff joined Furmanite Worldwide, Inc. in June 2008 as Controller. In 2009 Mr. Muff was named Controller and Principal Accounting Officer. He was named Principal Financial Officer in March 2010 Chief Financial Officer in January 2014 and was also appointed as Chief Administrative Officer in December 2014. Prior to joining Furmanite, Mr. Muff was the Assistant Controller from October 2007 to June 2008 of Rexel, Inc., a U.S. subsidiary of Rexel Group, a worldwide distributor of electrical supplies, listed on the Paris stock exchange Euronext: RXL. From 2004 to 2007 Mr. Muff served in various financial roles, ultimately as Assistant Controller, with Dresser, Inc. a worldwide manufacturer and marketer of highly engineered energy infrastructure and oilfield products and services. Mr. Muff was employed by various public accounting firms from 1991 to 2004. Mr. Muff is a certified public accountant.- Robert S. Muff于2008年6月加入Furmanite Worldwide, Inc.并作为公司财务总管。2009年他被任命为财务总管及主要会计人员。他于2010年3月被任命为主要财务人员，而在2014年1月被任命为首席财务官。加盟Furmanite前，他是Rexel, Inc.自2007年10月至2008年6月期间的监管助理，那是Rexel Group的一家美国分公司，而Rexel Group则是一家电气供应的全球分销商，并在巴黎泛欧证交所上市：RXL。从2004年2月至2007年10月他曾担任过多个财务职位，最终作为Dresser, Inc.的监管助理，那是一家高工程化能源基础设施和油田产品及服务的全球制造和销售商。1991年到2004年他被多家会计师事务所雇佣。他是一位注册会计师。
- Robert S. Muff joined Furmanite Worldwide, Inc. in June 2008 as Controller. In 2009 Mr. Muff was named Controller and Principal Accounting Officer. He was named Principal Financial Officer in March 2010 Chief Financial Officer in January 2014 and was also appointed as Chief Administrative Officer in December 2014. Prior to joining Furmanite, Mr. Muff was the Assistant Controller from October 2007 to June 2008 of Rexel, Inc., a U.S. subsidiary of Rexel Group, a worldwide distributor of electrical supplies, listed on the Paris stock exchange Euronext: RXL. From 2004 to 2007 Mr. Muff served in various financial roles, ultimately as Assistant Controller, with Dresser, Inc. a worldwide manufacturer and marketer of highly engineered energy infrastructure and oilfield products and services. Mr. Muff was employed by various public accounting firms from 1991 to 2004. Mr. Muff is a certified public accountant.
- William F. Fry
William F. Fry于2019年1月21日加入MYR Group Inc.，担任副总裁、首席法律官和秘书。加入MYR Group Inc.之前，他曾担任Team Inc.（专业工业服务、工程和制造公司）的法律副总裁（2016年以来）。于2012年9月加入Furmanite Corporation并于同年12月被任命为Furmanite的总顾问和秘书长。加入Furmanite前，他就职于American Tank & Vessel, Inc.，那是一家专业的工程和建筑公司，并且他于2006年开始各种职位而最终担任其法律顾问。
William F. Fry,joined as vice president, chief legal officer and secretary in January 2019 and became senior vice president, chief legal officer and secretary in March 2024. Prior to joining, Mr. Fry served as vice president-legal for Team Inc., a specialty industrial service, engineering and manufacturing company, from 2016 to 2018. Mr. Fry was general counsel, secretary, vice president & chief compliance officer of Furmanite Corporation, a provider of specialized technical services and product solutions, from 2012 to 2016, before its merger with Team Inc. Prior to joining Furmanite Corporation, Mr. Fry worked for American Tank & Vessel, Inc., a specialty engineering and construction company, in various roles from 2006 to 2012, ultimately serving as their general counsel.- William F. Fry于2019年1月21日加入MYR Group Inc.，担任副总裁、首席法律官和秘书。加入MYR Group Inc.之前，他曾担任Team Inc.（专业工业服务、工程和制造公司）的法律副总裁（2016年以来）。于2012年9月加入Furmanite Corporation并于同年12月被任命为Furmanite的总顾问和秘书长。加入Furmanite前，他就职于American Tank & Vessel, Inc.，那是一家专业的工程和建筑公司，并且他于2006年开始各种职位而最终担任其法律顾问。
- William F. Fry,joined as vice president, chief legal officer and secretary in January 2019 and became senior vice president, chief legal officer and secretary in March 2024. Prior to joining, Mr. Fry served as vice president-legal for Team Inc., a specialty industrial service, engineering and manufacturing company, from 2016 to 2018. Mr. Fry was general counsel, secretary, vice president & chief compliance officer of Furmanite Corporation, a provider of specialized technical services and product solutions, from 2012 to 2016, before its merger with Team Inc. Prior to joining Furmanite Corporation, Mr. Fry worked for American Tank & Vessel, Inc., a specialty engineering and construction company, in various roles from 2006 to 2012, ultimately serving as their general counsel.