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 |
|---|---|---|---|---|---|---|
| Christine M. Gorjanc | 女 | Director | 68 | 未披露 | 未持股 | 2025-10-14 |
| Javier Polit | 男 | Director | 61 | 未披露 | 未持股 | 2025-10-14 |
| Charles L. Anderson | 男 | Director | 41 | 未披露 | 未持股 | 2025-10-14 |
| Robert L. Edwards, Jr. | 男 | Director | 58 | 未披露 | 未持股 | 2025-10-14 |
| Jerome Lorrain | 男 | Executive Chairman | 49 | 未披露 | 未持股 | 2025-10-14 |
| Paul Svindland | 男 | Director | 54 | 未披露 | 未持股 | 2025-10-14 |
| Shawn Stewart | 男 | Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2025-10-14 |
| Laurie A. Tucker | 女 | Director | 68 | 未披露 | 未持股 | 2025-10-14 |
| George S. Mayes, Jr. | 男 | Director | 66 | 未披露 | 未持股 | 2025-10-14 |
| Dale W. Boyles | 男 | Director | 64 | 未披露 | 未持股 | 2025-10-14 |
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 |
|---|---|---|---|---|---|---|
| Michael L. Hance | 男 | Chief Legal Officer and Secretary | 53 | 86.09万 | 未持股 | 2025-10-14 |
| Jerome Lorrain | 男 | Executive Chairman | 49 | 未披露 | 未持股 | 2025-10-14 |
| Shawn Stewart | 男 | Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2025-10-14 |
| Jamie Pierson | 男 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2025-10-14 |
| Eric Brandt | -- | Chief Commercial Officer | 44 | 未披露 | 未持股 | 2025-10-14 |
| Doug Smith | -- | Chief People Officer | 55 | 未披露 | 未持股 | 2025-10-14 |
| Jason Ringgenberg | 男 | Interim Chief Information Officer | -- | 未披露 | 未持股 | 2025-10-14 |
董事简历
中英对照 | 中文 | 英文- Christine M. Gorjanc
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Christine M. Gorjanc，她曾担任Arlo Technologies, Inc.（智能云基础设施和移动应用平台公司）的首席财务官（2018年8月至2020年6月）。从2006年12月到2008年1月，她担任NETGEAR, Inc.（网络产品和服务的供应商）的首席财务官；从2005年11月到2006年12月，她担任财务副总裁。在加入NETGEAR, Inc.之前，从1996年9月到2005年11月，她担任Aspect Communications Corporation（员工和客户管理解决方案的供应商）的副总裁、财务总监、财务主管和助理秘书。从1988年10月到1996年9月，她担任Tandem计算机公司（容错计算机系统的供应商）的税务经理。1996年之前，她在Xidex Corporation（存储设备制造商）担任管理职位，并在公共会计工作了8年。Gorjanc女士自2015年11月起担任Invitae Corporation的董事会和审计委员会主席。从2008年1月担任Zymergen Inc.首席财务官；从2006年12月到2008年1月担任首席会计官；从2005年11月到2006年12月担任负责财务的副总裁。Gorjanc女士从位于El Paso的德州大学（University of Texas）以优异成绩获得会计学学士学位，从金门大学（Golden Gate University）获得税务学学士学位。
Christine M. Gorjanc,served as the Chief Financial Officer for Arlo Technologies, Inc. ("Arlo"), an intelligent cloud infrastructure and mobile app platform company, from August 2018 to June 2020. Prior to Arlo, she served as the Chief Financial Officer of NETGEAR, Inc., a provider of networking products and services, since January 2008, and previously served as Chief Accounting Officer from December 2006 to January 2008 and Vice President, Finance from November 2005 to December 2006. Prior to NETGEAR, Inc., Ms. Gorjanc served in a number of roles including as the VP, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation, a provider of workforce and customer management solutions, from September 1996 through November 2005. Ms. Gorjanc served as the Manager of Tax for Tandem Computers, Inc., a provider of fault-tolerant computer systems, from October 1988 through September 1996. Prior to that, Ms. Gorjanc served in management positions at Xidex Corporation, a manufacturer of storage devices, and spent 8 years in public accounting. She also served on the board and as chair of the audit committee of Invitae Corporation, a public genetic testing company, from November 2015 to August 2024. She served on the board and as chair of the audit committee of Shapeways Holdings, Inc., a public digital manufacturing company, from May 2023 to July 2024 and on the board, compensation committee and as chair of the audit committee of Zymergen Inc., a public biotechnology company, from March 2021 to October 2022. Ms. Gorjanc also served as chair of the Audit Committee of the board of Carbon Health, a private healthcare company, from September 2021 through December 2023. She was named to the board and as audit committee chair of each of Polestar, a public automobile company, in October 2024 and Forward Air, a public logistics company, in June 2024. - Christine M. Gorjanc，她曾担任Arlo Technologies, Inc.（智能云基础设施和移动应用平台公司）的首席财务官（2018年8月至2020年6月）。从2006年12月到2008年1月，她担任NETGEAR, Inc.（网络产品和服务的供应商）的首席财务官；从2005年11月到2006年12月，她担任财务副总裁。在加入NETGEAR, Inc.之前，从1996年9月到2005年11月，她担任Aspect Communications Corporation（员工和客户管理解决方案的供应商）的副总裁、财务总监、财务主管和助理秘书。从1988年10月到1996年9月，她担任Tandem计算机公司（容错计算机系统的供应商）的税务经理。1996年之前，她在Xidex Corporation（存储设备制造商）担任管理职位，并在公共会计工作了8年。Gorjanc女士自2015年11月起担任Invitae Corporation的董事会和审计委员会主席。从2008年1月担任Zymergen Inc.首席财务官；从2006年12月到2008年1月担任首席会计官；从2005年11月到2006年12月担任负责财务的副总裁。Gorjanc女士从位于El Paso的德州大学（University of Texas）以优异成绩获得会计学学士学位，从金门大学（Golden Gate University）获得税务学学士学位。
- Christine M. Gorjanc,served as the Chief Financial Officer for Arlo Technologies, Inc. ("Arlo"), an intelligent cloud infrastructure and mobile app platform company, from August 2018 to June 2020. Prior to Arlo, she served as the Chief Financial Officer of NETGEAR, Inc., a provider of networking products and services, since January 2008, and previously served as Chief Accounting Officer from December 2006 to January 2008 and Vice President, Finance from November 2005 to December 2006. Prior to NETGEAR, Inc., Ms. Gorjanc served in a number of roles including as the VP, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation, a provider of workforce and customer management solutions, from September 1996 through November 2005. Ms. Gorjanc served as the Manager of Tax for Tandem Computers, Inc., a provider of fault-tolerant computer systems, from October 1988 through September 1996. Prior to that, Ms. Gorjanc served in management positions at Xidex Corporation, a manufacturer of storage devices, and spent 8 years in public accounting. She also served on the board and as chair of the audit committee of Invitae Corporation, a public genetic testing company, from November 2015 to August 2024. She served on the board and as chair of the audit committee of Shapeways Holdings, Inc., a public digital manufacturing company, from May 2023 to July 2024 and on the board, compensation committee and as chair of the audit committee of Zymergen Inc., a public biotechnology company, from March 2021 to October 2022. Ms. Gorjanc also served as chair of the Audit Committee of the board of Carbon Health, a private healthcare company, from September 2021 through December 2023. She was named to the board and as audit committee chair of each of Polestar, a public automobile company, in October 2024 and Forward Air, a public logistics company, in June 2024.
- Javier Polit
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Javier Polit是一位经验丰富的财富100强首席信息和数字官，在消费品、零售和金融服务领域拥有丰富的经验。2023年12月，Polit先生被任命为好市多公司执行副总裁、首席信息和数字官-信息技术。从2020年到2023年，Polit先生担任亿滋国际（前身为卡夫食品）的首席信息和集成服务官。2017年至2020年，他担任宝洁公司的首席信息官。在担任该职务之前，他曾于2007年至2017年担任可口可乐装瓶的集团首席信息官，并于2003年至2007年担任可口可乐公司客户解决方案、商业情报和分销的全球总监。Polit先生还是Office Depot全球企业系统副总裁和NationsBank NA信息技术副总裁。Polit先生是迈阿密大学校长顾问委员会和ALSAC/圣裘德儿童研究医院专业顾问委员会的成员。Polit先生是哈佛商学院高级管理课程的毕业生。他拥有巴里大学理学硕士学位、布达佩斯科技经济大学国际管理硕士学位和TiasNimbas商学院国际商业管理硕士学位。他还拥有普渡大学MBA学位和迈阿密大学工商管理学士学位。
Javier Polit,previously served as Chief Information Officer for Mondelez International (formerly Kraft Foods) from 2022 to 2024. From 2017 to 2022, he was Chief Information Officer for The Procter & Gamble Company. Prior to that role, he served as Group Chief Information Officer for The Coca-Cola Company from 2007 to 2017. - Javier Polit是一位经验丰富的财富100强首席信息和数字官，在消费品、零售和金融服务领域拥有丰富的经验。2023年12月，Polit先生被任命为好市多公司执行副总裁、首席信息和数字官-信息技术。从2020年到2023年，Polit先生担任亿滋国际（前身为卡夫食品）的首席信息和集成服务官。2017年至2020年，他担任宝洁公司的首席信息官。在担任该职务之前，他曾于2007年至2017年担任可口可乐装瓶的集团首席信息官，并于2003年至2007年担任可口可乐公司客户解决方案、商业情报和分销的全球总监。Polit先生还是Office Depot全球企业系统副总裁和NationsBank NA信息技术副总裁。Polit先生是迈阿密大学校长顾问委员会和ALSAC/圣裘德儿童研究医院专业顾问委员会的成员。Polit先生是哈佛商学院高级管理课程的毕业生。他拥有巴里大学理学硕士学位、布达佩斯科技经济大学国际管理硕士学位和TiasNimbas商学院国际商业管理硕士学位。他还拥有普渡大学MBA学位和迈阿密大学工商管理学士学位。
- Javier Polit,previously served as Chief Information Officer for Mondelez International (formerly Kraft Foods) from 2022 to 2024. From 2017 to 2022, he was Chief Information Officer for The Procter & Gamble Company. Prior to that role, he served as Group Chief Information Officer for The Coca-Cola Company from 2007 to 2017.
- Charles L. Anderson
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Charles L. Anderson自2019年起担任私募股权公司Ridgemont Equity Partners的合伙人，该公司为行业领先企业提供收购和成长资本。作为安德森参与投资组合的一部分，他还在几家提供商业和技术支持服务的私营公司的董事会任职。在2014年加入Ridgemont之前，安德森先生曾在Crestview Partners和摩根大通的投资银行业务拥有专业经验。安德森先生拥有哈佛大学的工商管理硕士学位以及华盛顿和李大学的经济学学士学位。
Charles L. Anderson,serves as a Partner at Ridgemont Equity Partners, a private equity firm that provides buyout and growth capital to industry-leading companies, since 2019. As part of Mr. Anderson's portfolio involvement, he also serves on the boards of several private companies which provide business and tech-enabled services. Prior to joining Ridgemont in 2014, Mr. Anderson had professional experience at Crestview Partners and J.P. Morgan's investment banking business. Mr. Anderson holds an M.B.A. from Harvard University and a B.A. in Economics from Washington and Lee University. - Charles L. Anderson自2019年起担任私募股权公司Ridgemont Equity Partners的合伙人，该公司为行业领先企业提供收购和成长资本。作为安德森参与投资组合的一部分，他还在几家提供商业和技术支持服务的私营公司的董事会任职。在2014年加入Ridgemont之前，安德森先生曾在Crestview Partners和摩根大通的投资银行业务拥有专业经验。安德森先生拥有哈佛大学的工商管理硕士学位以及华盛顿和李大学的经济学学士学位。
- Charles L. Anderson,serves as a Partner at Ridgemont Equity Partners, a private equity firm that provides buyout and growth capital to industry-leading companies, since 2019. As part of Mr. Anderson's portfolio involvement, he also serves on the boards of several private companies which provide business and tech-enabled services. Prior to joining Ridgemont in 2014, Mr. Anderson had professional experience at Crestview Partners and J.P. Morgan's investment banking business. Mr. Anderson holds an M.B.A. from Harvard University and a B.A. in Economics from Washington and Lee University.
- Robert L. Edwards, Jr.
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Robert L. Edwards，Jr.于2010年与他人共同创立并开始担任Ridgemont Equity Partners的合伙人，该公司是一家为行业领先公司提供收购和成长资本的私募股权公司，并于2021年至2025年期间担任其管理合伙人。自2025年3月起，爱德华兹先生开始担任Ridgemont Equity Partners的副主席。作为爱德华兹参与投资组合的一部分，他还在几家提供商业和技术支持服务的私营公司的董事会任职。在2010年共同创立Ridgemont之前，Edwards先生是Banc of America Capital Investors（Ridgemont的前身）的董事总经理、麦肯锡公司的管理顾问，并曾在Allied Capital和Bowles Hollowell Conner & Co，Inc.担任投资银行家。Edwards先生拥有哈佛大学的工商管理硕士学位和北卡罗来纳大学教堂山分校的经济学学士学位。
Robert L. Edwards, Jr.,co-founded and began serving as a Partner of Ridgemont Equity Partners, a private equity firm that provides buyout and growth capital to industry-leading companies, in 2010 and served as a Managing Partner thereof from 2021-2025. Since March of 2025, Mr. Edwards began serving as the Vice Chairman of Ridgemont Equity Partners. As part of Mr. Edwards' portfolio involvement, he also serves on the board of several private companies which provide business and tech-enabled services. Prior to co-founding Ridgemont in 2010, Mr. Edwards was a Managing Director at Banc of America Capital Investors (predecessor to Ridgemont), a Management Consultant at McKinsey & Co., Inc. and served as an investment banker at Allied Capital and Bowles Hollowell Conner & Co, Inc. Mr. Edwards holds an M.B.A. from Harvard University and a B.A. in Economics from the University of North Carolina at Chapel Hill. - Robert L. Edwards，Jr.于2010年与他人共同创立并开始担任Ridgemont Equity Partners的合伙人，该公司是一家为行业领先公司提供收购和成长资本的私募股权公司，并于2021年至2025年期间担任其管理合伙人。自2025年3月起，爱德华兹先生开始担任Ridgemont Equity Partners的副主席。作为爱德华兹参与投资组合的一部分，他还在几家提供商业和技术支持服务的私营公司的董事会任职。在2010年共同创立Ridgemont之前，Edwards先生是Banc of America Capital Investors（Ridgemont的前身）的董事总经理、麦肯锡公司的管理顾问，并曾在Allied Capital和Bowles Hollowell Conner & Co，Inc.担任投资银行家。Edwards先生拥有哈佛大学的工商管理硕士学位和北卡罗来纳大学教堂山分校的经济学学士学位。
- Robert L. Edwards, Jr.,co-founded and began serving as a Partner of Ridgemont Equity Partners, a private equity firm that provides buyout and growth capital to industry-leading companies, in 2010 and served as a Managing Partner thereof from 2021-2025. Since March of 2025, Mr. Edwards began serving as the Vice Chairman of Ridgemont Equity Partners. As part of Mr. Edwards' portfolio involvement, he also serves on the board of several private companies which provide business and tech-enabled services. Prior to co-founding Ridgemont in 2010, Mr. Edwards was a Managing Director at Banc of America Capital Investors (predecessor to Ridgemont), a Management Consultant at McKinsey & Co., Inc. and served as an investment banker at Allied Capital and Bowles Hollowell Conner & Co, Inc. Mr. Edwards holds an M.B.A. from Harvard University and a B.A. in Economics from the University of North Carolina at Chapel Hill.
- Jerome Lorrain
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Jerome Lorrain，拥有30多年在物流和运输行业担任各种角色的经验。此前，他曾担任全球端到端物流公司CEVA Logistics的首席运营官，目前担任供应链解决方案和优化公司Log-Hub的董事，以及路由解决方案提供商FluentCargo的执行董事长。此外，Lorrain先生曾担任SeaFrigo的董事以及Arrive Logistics和Pilot Freight Services的董事长。
Jerome Lorrain,has over 30 years of experience serving in a variety of roles in the logistics and transportation industry. He previously served as Chief Operating Officer of CEVA Logistics, a global end-to-end logistics company, and currently serves as director of Log-Hub, a supply chain solution and optimization company, and as the executive chairman of FluentCargo, a routing solutions provider. Additionally, Mr. Lorrain formerly served as a director of SeaFrigo and as the chairman of Arrive Logistics and Pilot Freight Services. - Jerome Lorrain，拥有30多年在物流和运输行业担任各种角色的经验。此前，他曾担任全球端到端物流公司CEVA Logistics的首席运营官，目前担任供应链解决方案和优化公司Log-Hub的董事，以及路由解决方案提供商FluentCargo的执行董事长。此外，Lorrain先生曾担任SeaFrigo的董事以及Arrive Logistics和Pilot Freight Services的董事长。
- Jerome Lorrain,has over 30 years of experience serving in a variety of roles in the logistics and transportation industry. He previously served as Chief Operating Officer of CEVA Logistics, a global end-to-end logistics company, and currently serves as director of Log-Hub, a supply chain solution and optimization company, and as the executive chairman of FluentCargo, a routing solutions provider. Additionally, Mr. Lorrain formerly served as a director of SeaFrigo and as the chairman of Arrive Logistics and Pilot Freight Services.
- Paul Svindland
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Paul Svindland，自2020年2月起担任港口到门服务和供应链解决方案公司STG Logistics的首席执行官。2017年7月至2021年3月，Svindland先生担任提供全方位服务的国内卡车运输公司Celadon Group, Inc.的首席执行官兼董事会董事。Svindland先生此前曾在2020年8月至2023年期间担任RoadRunner Transportation Systems Inc.的董事。Svindland先生毕业于雪城大学，还拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
Paul Svindland,has served as the chief executive officer of STG Logistics, a port-to-door services and supply chain solutions company, since February 2020. From July 2017 to March 2021, Mr. Svindland served as the chief executive officer and director of the board of Celadon Group, Inc., a full-service domestic trucking company. Mr. Svindland previously served as a director of RoadRunner Transportation Systems Inc. from August 2020 until 2023. Mr. Svindland is a graduate of Syracuse University and also holds an M.B.A. from the Wharton School at the University of Pennsylvania. - Paul Svindland，自2020年2月起担任港口到门服务和供应链解决方案公司STG Logistics的首席执行官。2017年7月至2021年3月，Svindland先生担任提供全方位服务的国内卡车运输公司Celadon Group, Inc.的首席执行官兼董事会董事。Svindland先生此前曾在2020年8月至2023年期间担任RoadRunner Transportation Systems Inc.的董事。Svindland先生毕业于雪城大学，还拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
- Paul Svindland,has served as the chief executive officer of STG Logistics, a port-to-door services and supply chain solutions company, since February 2020. From July 2017 to March 2021, Mr. Svindland served as the chief executive officer and director of the board of Celadon Group, Inc., a full-service domestic trucking company. Mr. Svindland previously served as a director of RoadRunner Transportation Systems Inc. from August 2020 until 2023. Mr. Svindland is a graduate of Syracuse University and also holds an M.B.A. from the Wharton School at the University of Pennsylvania.
- Shawn Stewart
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肖恩·斯图尔特（Shawn Stewart），自2024年4月加入以来担任公司首席执行官兼董事会董事。此前Stewart先生于2020年4月至2024年3月期间担任全球端到端物流公司CEVA Logistics的北美总裁兼董事总经理。在被任命为北美地区总裁兼董事总经理之前，自1995年加入其前身EGL，Inc.以来，Stewart先生曾在CEVA物流公司担任多个领导职务，职责日益增加，包括担任北美地区货运管理执行副总裁、北美地区地面运输高级副总裁和区域副总裁。从1992年到1998年，斯图尔特先生以优异的成绩在美国海军服役，他因在仁川号和西奥多·罗斯福号上的模范服务而获得海军成就奖章。
Shawn Stewart,serves as Chief Executive Officer and director of the Board for the Company since joining in April 2024. Previously Mr. Stewart served as President and Managing Director of North America for CEVA Logistics, a global end-to-end logistics company, from April 2020 to March 2024. Prior to being named President and Managing Director, North America, Mr. Stewart held numerous leadership positions of increasing responsibility at CEVA Logistics since joining its predecessor, EGL, Inc., in 1995, including serving as Executive Vice President - Freight Management, North America, Senior Vice President - Ground Transport, North America and Regional Vice President. From 1992 to 1998, Mr. Stewart served with distinction in the United States Navy, where he received the Navy Achievement Medal for his exemplary service aboard the USS Inchon and USS Theodore Roosevelt. - 肖恩·斯图尔特（Shawn Stewart），自2024年4月加入以来担任公司首席执行官兼董事会董事。此前Stewart先生于2020年4月至2024年3月期间担任全球端到端物流公司CEVA Logistics的北美总裁兼董事总经理。在被任命为北美地区总裁兼董事总经理之前，自1995年加入其前身EGL，Inc.以来，Stewart先生曾在CEVA物流公司担任多个领导职务，职责日益增加，包括担任北美地区货运管理执行副总裁、北美地区地面运输高级副总裁和区域副总裁。从1992年到1998年，斯图尔特先生以优异的成绩在美国海军服役，他因在仁川号和西奥多·罗斯福号上的模范服务而获得海军成就奖章。
- Shawn Stewart,serves as Chief Executive Officer and director of the Board for the Company since joining in April 2024. Previously Mr. Stewart served as President and Managing Director of North America for CEVA Logistics, a global end-to-end logistics company, from April 2020 to March 2024. Prior to being named President and Managing Director, North America, Mr. Stewart held numerous leadership positions of increasing responsibility at CEVA Logistics since joining its predecessor, EGL, Inc., in 1995, including serving as Executive Vice President - Freight Management, North America, Senior Vice President - Ground Transport, North America and Regional Vice President. From 1992 to 1998, Mr. Stewart served with distinction in the United States Navy, where he received the Navy Achievement Medal for his exemplary service aboard the USS Inchon and USS Theodore Roosevelt.
- Laurie A. Tucker
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Laurie A. Tucker，从1978年到2013年，她受雇于联邦快递服务公司，联邦快递集团的子公司，一家上市的提供运输、电子商务和商业服务的广泛服务组合的公司。最近她是企业营销部门的高级副总裁。Laurie A. Tucker获得了孟菲斯大学文学学士学位和工商管理硕士学位。塔克女士是蓝调基金会的董事会成员，该基金会是一个非营利组织，她在菲斯大学的Fogelman商学院咨询委员会任职。
Laurie A. Tucker,Founder and Chief Strategy Officer for marketing consultancy firm, Calade Partners LLC since January 2014.Senior Vice President-Corporate Marketing of FedEx Services, Inc., a subsidiary of FedEx Corporation, a public company engaged in transportation, e-commerce and business services, from 2000 to 2013 and was employed by FedEx in various capacities of increasing experience and responsibilities since 1978.Bachelor's degree and an MBA from the University of Memphis.Forward Air Corporation,Chair of the Corporate Governance and Nominating Committee. - Laurie A. Tucker，从1978年到2013年，她受雇于联邦快递服务公司，联邦快递集团的子公司，一家上市的提供运输、电子商务和商业服务的广泛服务组合的公司。最近她是企业营销部门的高级副总裁。Laurie A. Tucker获得了孟菲斯大学文学学士学位和工商管理硕士学位。塔克女士是蓝调基金会的董事会成员，该基金会是一个非营利组织，她在菲斯大学的Fogelman商学院咨询委员会任职。
- Laurie A. Tucker,Founder and Chief Strategy Officer for marketing consultancy firm, Calade Partners LLC since January 2014.Senior Vice President-Corporate Marketing of FedEx Services, Inc., a subsidiary of FedEx Corporation, a public company engaged in transportation, e-commerce and business services, from 2000 to 2013 and was employed by FedEx in various capacities of increasing experience and responsibilities since 1978.Bachelor's degree and an MBA from the University of Memphis.Forward Air Corporation,Chair of the Corporate Governance and Nominating Committee.
- George S. Mayes, Jr.
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George S. Mayes, Jr.，他于2024年2月6日被任命为独立董事长。他还担任LeanVue， LLC的创始人兼首席执行官，该公司为全球供应链设计和战略发展提供战略分析，以管理复杂的全球供应网络。从2013年到2015年，他担任Diebold， Inc.（自动柜员机制造和服务的全球领导者）的首席运营官。他于2013年被选为临时首席执行官。从2005年到2012年，Mayes先生担任Diebold全球运营和供应链管理的领导职务。在此之前，他担任Tinnerman Palnut Engineered Products， LLC的首席运营官。他还担任Stanley Fastening Systems的制造副总裁。他目前是Stoneridge， Inc.的董事会成员。1980年至1985年，Mayes先生在美国陆军服役。他拥有西点军校（the United States Military Academy at West Point）工程学士学位。Mayes先生在网络风险监督管理方面获得NACD认证。
George S. Mayes, Jr.,was appointed to the position of independent Chairman of the Board on February 6, 2024. Mr. Mayes also serves as Founder and Chief Executive Officer for LeanVue, LLC, which provides strategic analysis for global supply chain design and strategy development for managing complex global supply webs. From 2013 to 2015, Mr. Mayes was Chief Operating Officer for Diebold, Inc., a global leader in automated teller machine manufacturing and service. He was selected to serve as interim Chief Executive Officer in 2013. From 2005 to 2012, Mr. Mayes held leadership roles in global operations and supply chain management at Diebold. Prior to that role, he was Chief Operating Officer for Tinnerman Palnut Engineered Products, LLC. He also served as Vice President of Manufacturing for Stanley Fastening Systems. Mr. Mayes is currently a board member for Stoneridge, Inc. Mr. Mayes served in the United States Army from 1980 to 1985. He holds a bachelor's degree in Engineering from the United States Military Academy at West Point. Mr. Mayes is NACD certified in cyber risk oversight management. - George S. Mayes, Jr.，他于2024年2月6日被任命为独立董事长。他还担任LeanVue， LLC的创始人兼首席执行官，该公司为全球供应链设计和战略发展提供战略分析，以管理复杂的全球供应网络。从2013年到2015年，他担任Diebold， Inc.（自动柜员机制造和服务的全球领导者）的首席运营官。他于2013年被选为临时首席执行官。从2005年到2012年，Mayes先生担任Diebold全球运营和供应链管理的领导职务。在此之前，他担任Tinnerman Palnut Engineered Products， LLC的首席运营官。他还担任Stanley Fastening Systems的制造副总裁。他目前是Stoneridge， Inc.的董事会成员。1980年至1985年，Mayes先生在美国陆军服役。他拥有西点军校（the United States Military Academy at West Point）工程学士学位。Mayes先生在网络风险监督管理方面获得NACD认证。
- George S. Mayes, Jr.,was appointed to the position of independent Chairman of the Board on February 6, 2024. Mr. Mayes also serves as Founder and Chief Executive Officer for LeanVue, LLC, which provides strategic analysis for global supply chain design and strategy development for managing complex global supply webs. From 2013 to 2015, Mr. Mayes was Chief Operating Officer for Diebold, Inc., a global leader in automated teller machine manufacturing and service. He was selected to serve as interim Chief Executive Officer in 2013. From 2005 to 2012, Mr. Mayes held leadership roles in global operations and supply chain management at Diebold. Prior to that role, he was Chief Operating Officer for Tinnerman Palnut Engineered Products, LLC. He also served as Vice President of Manufacturing for Stanley Fastening Systems. Mr. Mayes is currently a board member for Stoneridge, Inc. Mr. Mayes served in the United States Army from 1980 to 1985. He holds a bachelor's degree in Engineering from the United States Military Academy at West Point. Mr. Mayes is NACD certified in cyber risk oversight management.
- Dale W. Boyles
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Dale W. Boyles，自2017年1月1日起担任首席财务官。从2016年11月到12月，他为Warrior Met Coal， llc提供咨询服务。2013年11月至2016年11月，Boyles担任Noranda Aluminum Holding Corporation（原纽约证券交易所上市公司）（原铝和铝卷制造商）的首席财务官。在担任该职务期间，他于2016年根据诺兰达破产法第11章监督了自愿重组。从2006年到2012年6月，他曾担任Hanesbrands，Inc.的多个职位。从2011年5月到2011年10月担任临时首席财务官；从2006年到2011年5月担任副总裁、财务总监兼首席会计官。从1997年到2006年，他曾担任KPMG LLP的各种职务，最近担任消费和工业市场的审计合伙人。Boyles毕业于North Carolina大学夏洛特分校，获得会计学学士学位。
Dale W. Boyles has been Chief Financial Officer since January 1 2017.From November to December 2016 he provided consulting services to Warrior Met Coal,LLC.Mr.Boyles was the Chief Financial Officer of Noranda Aluminum Holding Corporation formerly NYSE listed under'NOR',a primary aluminum and aluminum coil manufacturer,from November 2013 to November 2016.While in that role,he oversaw the voluntary reorganization under Chapter 11 of the Bankruptcy Code of Noranda in 2016.From 2006 to June 2012 Mr.Boyles served in several capacities for Hanesbrands,Inc.NYSE listed under'HBI',an apparel company, including Operating Chief Financial Officer from October 2011 to June 2012 Interim Chief Financial Officer from May 2011 to October 2011 and Vice President,Controller and Chief Accounting Officer from 2006 to May 2011.From 1997 to 2006 he served in various capacities for KPMG LLP,most recently as Audit Partner,Consumer&Industrial Markets.Mr.Boyles was Corporate Division Controller for Collins&Aikman Corporation from 1993 to 1996.Mr.Boyles graduated from the University of North Carolina-Charlotte with a Bachelor of Science degree in Accounting. - Dale W. Boyles，自2017年1月1日起担任首席财务官。从2016年11月到12月，他为Warrior Met Coal， llc提供咨询服务。2013年11月至2016年11月，Boyles担任Noranda Aluminum Holding Corporation（原纽约证券交易所上市公司）（原铝和铝卷制造商）的首席财务官。在担任该职务期间，他于2016年根据诺兰达破产法第11章监督了自愿重组。从2006年到2012年6月，他曾担任Hanesbrands，Inc.的多个职位。从2011年5月到2011年10月担任临时首席财务官；从2006年到2011年5月担任副总裁、财务总监兼首席会计官。从1997年到2006年，他曾担任KPMG LLP的各种职务，最近担任消费和工业市场的审计合伙人。Boyles毕业于North Carolina大学夏洛特分校，获得会计学学士学位。
- Dale W. Boyles has been Chief Financial Officer since January 1 2017.From November to December 2016 he provided consulting services to Warrior Met Coal,LLC.Mr.Boyles was the Chief Financial Officer of Noranda Aluminum Holding Corporation formerly NYSE listed under'NOR',a primary aluminum and aluminum coil manufacturer,from November 2013 to November 2016.While in that role,he oversaw the voluntary reorganization under Chapter 11 of the Bankruptcy Code of Noranda in 2016.From 2006 to June 2012 Mr.Boyles served in several capacities for Hanesbrands,Inc.NYSE listed under'HBI',an apparel company, including Operating Chief Financial Officer from October 2011 to June 2012 Interim Chief Financial Officer from May 2011 to October 2011 and Vice President,Controller and Chief Accounting Officer from 2006 to May 2011.From 1997 to 2006 he served in various capacities for KPMG LLP,most recently as Audit Partner,Consumer&Industrial Markets.Mr.Boyles was Corporate Division Controller for Collins&Aikman Corporation from 1993 to 1996.Mr.Boyles graduated from the University of North Carolina-Charlotte with a Bachelor of Science degree in Accounting.
高管简历
中英对照 | 中文 | 英文- Michael L. Hance
Michael L. Hance自2014年5月以来担任高级副总裁，首席法律顾问和秘书。从2010年5月到2014年5月他担任人力资源高级副总裁和总法律顾问。他从2008年1月到2010年5月担任高级副总裁兼总法律顾问，他从2006年8月到2008年1月担任副总裁兼员工顾问。在加入Forward Air Corporation之前，他从2003年10月到2006年8月在律师事务所Baker, Donelson, Bearman, Caldwell and Berkowitz, P.C。实践法律，从1999年9月到2003年9月在Bass, Berry & Sims, PLC.。
Michael L. Hance,From May 2010 until May 2014, Mr. Hance served as Senior Vice President of Human Resources and General Counsel. From January 2008 until May 2010, he served as Senior Vice President and General Counsel, and from August 2006 until January 2008, he served as Vice President and Staff Counsel. Before joining Forward Air Corporation , Mr. Hance practiced law with the law firms of Baker, Donelson, Bearman, Caldwell and Berkowitz, P.C. from October 2003 until August 2006 and with Bass, Berry & Sims, PLC from September 1999 to September 2003.- Michael L. Hance自2014年5月以来担任高级副总裁，首席法律顾问和秘书。从2010年5月到2014年5月他担任人力资源高级副总裁和总法律顾问。他从2008年1月到2010年5月担任高级副总裁兼总法律顾问，他从2006年8月到2008年1月担任副总裁兼员工顾问。在加入Forward Air Corporation之前，他从2003年10月到2006年8月在律师事务所Baker, Donelson, Bearman, Caldwell and Berkowitz, P.C。实践法律，从1999年9月到2003年9月在Bass, Berry & Sims, PLC.。
- Michael L. Hance,From May 2010 until May 2014, Mr. Hance served as Senior Vice President of Human Resources and General Counsel. From January 2008 until May 2010, he served as Senior Vice President and General Counsel, and from August 2006 until January 2008, he served as Vice President and Staff Counsel. Before joining Forward Air Corporation , Mr. Hance practiced law with the law firms of Baker, Donelson, Bearman, Caldwell and Berkowitz, P.C. from October 2003 until August 2006 and with Bass, Berry & Sims, PLC from September 1999 to September 2003.
- Jerome Lorrain
Jerome Lorrain，拥有30多年在物流和运输行业担任各种角色的经验。此前，他曾担任全球端到端物流公司CEVA Logistics的首席运营官，目前担任供应链解决方案和优化公司Log-Hub的董事，以及路由解决方案提供商FluentCargo的执行董事长。此外，Lorrain先生曾担任SeaFrigo的董事以及Arrive Logistics和Pilot Freight Services的董事长。
Jerome Lorrain,has over 30 years of experience serving in a variety of roles in the logistics and transportation industry. He previously served as Chief Operating Officer of CEVA Logistics, a global end-to-end logistics company, and currently serves as director of Log-Hub, a supply chain solution and optimization company, and as the executive chairman of FluentCargo, a routing solutions provider. Additionally, Mr. Lorrain formerly served as a director of SeaFrigo and as the chairman of Arrive Logistics and Pilot Freight Services.- Jerome Lorrain，拥有30多年在物流和运输行业担任各种角色的经验。此前，他曾担任全球端到端物流公司CEVA Logistics的首席运营官，目前担任供应链解决方案和优化公司Log-Hub的董事，以及路由解决方案提供商FluentCargo的执行董事长。此外，Lorrain先生曾担任SeaFrigo的董事以及Arrive Logistics和Pilot Freight Services的董事长。
- Jerome Lorrain,has over 30 years of experience serving in a variety of roles in the logistics and transportation industry. He previously served as Chief Operating Officer of CEVA Logistics, a global end-to-end logistics company, and currently serves as director of Log-Hub, a supply chain solution and optimization company, and as the executive chairman of FluentCargo, a routing solutions provider. Additionally, Mr. Lorrain formerly served as a director of SeaFrigo and as the chairman of Arrive Logistics and Pilot Freight Services.
- Shawn Stewart
肖恩·斯图尔特（Shawn Stewart），自2024年4月加入以来担任公司首席执行官兼董事会董事。此前Stewart先生于2020年4月至2024年3月期间担任全球端到端物流公司CEVA Logistics的北美总裁兼董事总经理。在被任命为北美地区总裁兼董事总经理之前，自1995年加入其前身EGL，Inc.以来，Stewart先生曾在CEVA物流公司担任多个领导职务，职责日益增加，包括担任北美地区货运管理执行副总裁、北美地区地面运输高级副总裁和区域副总裁。从1992年到1998年，斯图尔特先生以优异的成绩在美国海军服役，他因在仁川号和西奥多·罗斯福号上的模范服务而获得海军成就奖章。
Shawn Stewart,serves as Chief Executive Officer and director of the Board for the Company since joining in April 2024. Previously Mr. Stewart served as President and Managing Director of North America for CEVA Logistics, a global end-to-end logistics company, from April 2020 to March 2024. Prior to being named President and Managing Director, North America, Mr. Stewart held numerous leadership positions of increasing responsibility at CEVA Logistics since joining its predecessor, EGL, Inc., in 1995, including serving as Executive Vice President - Freight Management, North America, Senior Vice President - Ground Transport, North America and Regional Vice President. From 1992 to 1998, Mr. Stewart served with distinction in the United States Navy, where he received the Navy Achievement Medal for his exemplary service aboard the USS Inchon and USS Theodore Roosevelt.- 肖恩·斯图尔特（Shawn Stewart），自2024年4月加入以来担任公司首席执行官兼董事会董事。此前Stewart先生于2020年4月至2024年3月期间担任全球端到端物流公司CEVA Logistics的北美总裁兼董事总经理。在被任命为北美地区总裁兼董事总经理之前，自1995年加入其前身EGL，Inc.以来，Stewart先生曾在CEVA物流公司担任多个领导职务，职责日益增加，包括担任北美地区货运管理执行副总裁、北美地区地面运输高级副总裁和区域副总裁。从1992年到1998年，斯图尔特先生以优异的成绩在美国海军服役，他因在仁川号和西奥多·罗斯福号上的模范服务而获得海军成就奖章。
- Shawn Stewart,serves as Chief Executive Officer and director of the Board for the Company since joining in April 2024. Previously Mr. Stewart served as President and Managing Director of North America for CEVA Logistics, a global end-to-end logistics company, from April 2020 to March 2024. Prior to being named President and Managing Director, North America, Mr. Stewart held numerous leadership positions of increasing responsibility at CEVA Logistics since joining its predecessor, EGL, Inc., in 1995, including serving as Executive Vice President - Freight Management, North America, Senior Vice President - Ground Transport, North America and Regional Vice President. From 1992 to 1998, Mr. Stewart served with distinction in the United States Navy, where he received the Navy Achievement Medal for his exemplary service aboard the USS Inchon and USS Theodore Roosevelt.
- Jamie Pierson
Jamie Pierson，于2022年9月至2024年1月期间担任MV Transportation的首席财务官，MV Transportation是一家位于北美的私营客运承包服务公司。此前，Pierson先生于2021年7月至2022年9月期间担任电池回收商Ecobat Technologies的首席财务官。Pierson先生于2019年12月至2020年11月期间担任Yellow Corporation（f/k/a YRC Worldwide，Inc.）（“Yellow”）（OTC：YELLQ）的董事会成员和首席财务官，YELLQ是一家零担网络，拥有货运经纪和承运人直达运输管理系统。从2019年6月至2019年12月，Pierson先生担任Horizon Global的临时首席财务官，该公司是一家在北美、欧洲和非洲设计、制造和分销各种高质量、定制设计的牵引、拖车、货物管理和其他相关配件产品的公司。Pierson先生还于2016年12月至2019年5月期间担任PrimeSource Building Products，Inc.（一家建筑产品的私营分销商）的首席财务官。2011年11月至2016年12月，Pierson先生担任黄色股份首席财务官。Pierson先生获得了美国得克萨斯大学的工商管理学士学位，主修金融和会计，以及美国得克萨斯大学的工商管理硕士学位，主修金融和创业。
Jamie Pierson,served as the Chief Financial Officer for MV Transportation, a privately-owned passenger transportation contracting services rm in North America, from September 2022 until January 2024. Previously, Mr. Pierson served as Chief Financial Officer of Ecobat Technologies, a battery recycler, from July 2021 until September 2022. Mr. Pierson served as a board member and Chief Financial Officer from December 2019 until November 2020 of Yellow Corporation (f/k/a YRC Worldwide, Inc.) ("Yellow") (OTC: YELLQ), a less-than-truckload network with a freight brokerage and carrier direct transportation management system. From June 2019 until December 2019, Mr. Pierson served as Interim Chief Financial Officer of Horizon Global, a designer, manufacturer and distributor of a wide variety of high-quality, custom-engineered towing, trailering, cargo management and other related accessory products in North America, Europe and Africa. Mr. Pierson also served as Chief Financial Officer of PrimeSource Building Products, Inc., a privately-held distributor of building products, from December 2016 until May 2019. From November 2011 to December 2016, Mr. Pierson served as Chief Financial Officer of Yellow. Mr. Pierson earned a Bachelor's degree in Business Administration, with a concentration in Finance and Accounting from the University of Texas, and a Master's degree in Business Administration, with a concentration in Finance and Entrepreneurship, also from the University of Texas.- Jamie Pierson，于2022年9月至2024年1月期间担任MV Transportation的首席财务官，MV Transportation是一家位于北美的私营客运承包服务公司。此前，Pierson先生于2021年7月至2022年9月期间担任电池回收商Ecobat Technologies的首席财务官。Pierson先生于2019年12月至2020年11月期间担任Yellow Corporation（f/k/a YRC Worldwide，Inc.）（“Yellow”）（OTC：YELLQ）的董事会成员和首席财务官，YELLQ是一家零担网络，拥有货运经纪和承运人直达运输管理系统。从2019年6月至2019年12月，Pierson先生担任Horizon Global的临时首席财务官，该公司是一家在北美、欧洲和非洲设计、制造和分销各种高质量、定制设计的牵引、拖车、货物管理和其他相关配件产品的公司。Pierson先生还于2016年12月至2019年5月期间担任PrimeSource Building Products，Inc.（一家建筑产品的私营分销商）的首席财务官。2011年11月至2016年12月，Pierson先生担任黄色股份首席财务官。Pierson先生获得了美国得克萨斯大学的工商管理学士学位，主修金融和会计，以及美国得克萨斯大学的工商管理硕士学位，主修金融和创业。
- Jamie Pierson,served as the Chief Financial Officer for MV Transportation, a privately-owned passenger transportation contracting services rm in North America, from September 2022 until January 2024. Previously, Mr. Pierson served as Chief Financial Officer of Ecobat Technologies, a battery recycler, from July 2021 until September 2022. Mr. Pierson served as a board member and Chief Financial Officer from December 2019 until November 2020 of Yellow Corporation (f/k/a YRC Worldwide, Inc.) ("Yellow") (OTC: YELLQ), a less-than-truckload network with a freight brokerage and carrier direct transportation management system. From June 2019 until December 2019, Mr. Pierson served as Interim Chief Financial Officer of Horizon Global, a designer, manufacturer and distributor of a wide variety of high-quality, custom-engineered towing, trailering, cargo management and other related accessory products in North America, Europe and Africa. Mr. Pierson also served as Chief Financial Officer of PrimeSource Building Products, Inc., a privately-held distributor of building products, from December 2016 until May 2019. From November 2011 to December 2016, Mr. Pierson served as Chief Financial Officer of Yellow. Mr. Pierson earned a Bachelor's degree in Business Administration, with a concentration in Finance and Accounting from the University of Texas, and a Master's degree in Business Administration, with a concentration in Finance and Entrepreneurship, also from the University of Texas.
- Eric Brandt
Eric Brandt，2017年2月至2019年10月在Panalpina担任北区销售副总裁，2019年10月至2020年3月在Crane Worldwide Logistics担任东区销售副总裁，2020年3月至2020年11月在Agility Logistics担任美国销售副总裁，2020年11月至2025年1月在CEVA Logistics担任业务发展执行副总裁。
Eric Brandt,was Vice President of Sales, North Region at Panalpina from February 2017 to October 2019, Vice President of Sales, East Region at Crane Worldwide Logistics from October 2019 to March 2020, Vice President of Sales, USA at Agility Logistics from March 2020 to November 2020 and Executive Vice President of Business Development at CEVA Logistics from November 2020 to January 2025.- Eric Brandt，2017年2月至2019年10月在Panalpina担任北区销售副总裁，2019年10月至2020年3月在Crane Worldwide Logistics担任东区销售副总裁，2020年3月至2020年11月在Agility Logistics担任美国销售副总裁，2020年11月至2025年1月在CEVA Logistics担任业务发展执行副总裁。
- Eric Brandt,was Vice President of Sales, North Region at Panalpina from February 2017 to October 2019, Vice President of Sales, East Region at Crane Worldwide Logistics from October 2019 to March 2020, Vice President of Sales, USA at Agility Logistics from March 2020 to November 2020 and Executive Vice President of Business Development at CEVA Logistics from November 2020 to January 2025.
- Doug Smith
Doug Smith，2019年4月至2020年5月担任Roadrunner运输人力资源高级副总裁，2021年5月至2024年11月担任CEVA物流人力资源高级副总裁。
Doug Smith,was Senior Vice President of Human Resources at Roadrunner Transportation Systems from April 2019 to May 2020 and Senior Vice President of Human Resources at CEVA Logistics from May 2021 to November 2024.- Doug Smith，2019年4月至2020年5月担任Roadrunner运输人力资源高级副总裁，2021年5月至2024年11月担任CEVA物流人力资源高级副总裁。
- Doug Smith,was Senior Vice President of Human Resources at Roadrunner Transportation Systems from April 2019 to May 2020 and Senior Vice President of Human Resources at CEVA Logistics from May 2021 to November 2024.
- Jason Ringgenberg
Jason Ringgenberg，是一位经验丰富的信息技术专业人士，拥有丰富的领导和运输行业经验。2017年至2023年担任Yellow Corporation首席信息官，2014年至2017年担任Yellow Corporation控股子公司YRC Freight首席信息官。在此之前，他在埃森哲工作了二十多年，最终领导了埃森哲的全球货运和物流行业计划。
Jason Ringgenberg,is a seasoned information technology professional with extensive leadership and transportation industry experience. He served as the Chief Information Officer of Yellow Corporation from 2017 to 2023 and as the Chief Information Officer of YRC Freight, a subsidiary of Yellow Corporation, from 2014 to 2017. Prior to that, he spent over twenty years with Accenture, culminating in leading its Global Freight and Logistics Industry Program.- Jason Ringgenberg，是一位经验丰富的信息技术专业人士，拥有丰富的领导和运输行业经验。2017年至2023年担任Yellow Corporation首席信息官，2014年至2017年担任Yellow Corporation控股子公司YRC Freight首席信息官。在此之前，他在埃森哲工作了二十多年，最终领导了埃森哲的全球货运和物流行业计划。
- Jason Ringgenberg,is a seasoned information technology professional with extensive leadership and transportation industry experience. He served as the Chief Information Officer of Yellow Corporation from 2017 to 2023 and as the Chief Information Officer of YRC Freight, a subsidiary of Yellow Corporation, from 2014 to 2017. Prior to that, he spent over twenty years with Accenture, culminating in leading its Global Freight and Logistics Industry Program.