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 |
|---|---|---|---|---|---|---|
| Brian P. Kelley | 男 | President, Chief Executive Officer and Director | 55 | 761.72万美元 | 未持股 | 2016-01-22 |
| A.D. David Mackay | 男 | Director | 61 | 24.33万美元 | 未持股 | 2016-01-22 |
| Jose Octavio Reyes Lagunes | 男 | Director | 63 | 23.03万美元 | 未持股 | 2016-01-22 |
| Robert A. Steele | 男 | Director | 60 | 23.33万美元 | 未持股 | 2016-01-22 |
| Michael J. Mardy | 男 | Director | 66 | 24.89万美元 | 未持股 | 2016-01-22 |
| David E. Moran | 男 | Director | 62 | 23.33万美元 | 未持股 | 2016-01-22 |
| Hinda Miller | 女 | Director | 65 | 23.76万美元 | 未持股 | 2016-01-22 |
| Norman H. Wesley | 男 | Director | 66 | 42.98万美元 | 未持股 | 2016-01-22 |
| Barbara D. Carlini | 女 | Director | 56 | 23.63万美元 | 未持股 | 2016-01-22 |
| John D. Hayes | 男 | Director | 61 | 23.10万美元 | 未持股 | 2016-01-22 |
| Susan Saltzbart Kilsby | 女 | Director | 57 | 23.67万美元 | 未持股 | 2016-01-22 |
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 |
|---|---|---|---|---|---|---|
| Brian P. Kelley | 男 | President, Chief Executive Officer and Director | 55 | 761.72万美元 | 未持股 | 2016-01-22 |
| Peter G. Leemputte | -- | Chief Financial Officer and Treasurer | 68 | 未披露 | 未持股 | 2016-01-22 |
| Robert P. Ostryniec | 男 | Chief Product Supply Officer | 64 | 269.00万美元 | 未持股 | 2016-01-22 |
| Michael J. Degnan | 男 | Chief Legal Officer, Corporate General Counsel and Corporate Secretary | 61 | 270.24万美元 | 未持股 | 2016-01-22 |
董事简历
中英对照 |  中文 |  英文- Brian P. Kelley
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BrianP.Kelley自2016年12月起担任董事。凯利先生目前是私募股权公司Lindsay Goldberg的合伙人,自2017年1月以来,他一直负责领导Lindsay Goldberg的全球消费产品和服务投资工作。2012年12月至2016年5月,凯利先生曾担任公共饮料公司绿山咖啡公司“;Keurig”;的总裁,首席执行官兼董事,该公司于2016年3月被私人投资集团JAP Holding Company收购。在Keurig任职之前,Kelley先生于2011年至2012年11月担任Coca-Cola Refreshments USA,Inc.(“;Coca-Cola”;)的首席产品供应官。Kelley从2010年到2011年担任Coca-Cola北美业务整合总裁,从2007年到2010年担任Coca-Cola Still Beverages and Supply Chain North America总裁和总经理。在可口可乐公司任职之前,凯利先生从2002年到2007年担任Sirva,Inc.公司总裁、首席执行官和董事。在2002年之前,凯利先生的经验包括Ford Motor Company,在那里他曾担任林肯/水星部门和通用电气电器部门通用电气公司的总裁,在那里他的责任越来越大,直到被任命为Vice President兼销售和分销以及宝洁公司的总经理,在那里他曾担任多种销售和品牌管理职务。凯利先生自2016年5月起担任Keurig的Vice Chairman of the Board。他目前任职于College of the Holy Cross和Save the Children Federation,Inc.的董事会,在那里他也是财务&行政委员会的成员。他在圣十字学院(College of the Holy Cross)获得经济学学士学位。
Brian P. Kelley has been a director since December 2016. Mr. Kelley is currently a Partner at Lindsay Goldberg, a private equity firm, where, since January 2017 he has been responsible for leading Lindsay Goldberg’s global consumer products and services investment efforts. From December 2012 to May 2016 Mr. Kelley served as President, Chief Executive Officer and Director of Keurig Green Mountain, Inc. “Keurig”, a public beverage company, which was acquired in March 2016 by JAP Holding Company, a privately held investment group. Prior to his role at Keurig, Mr. Kelley served as Chief Product Supply Officer, Coca-Cola Refreshments USA, Inc. (“Coca-Cola”) from 2011 to November 2012. From 2010 to 2011 Mr. Kelley served as President of Coca-Cola’s North America Business Integration and as Coca-Cola's President and General Manager, Still Beverages and Supply Chain North America, from 2007 until 2010. Prior to his tenure at Coca-Cola, Mr. Kelley was President, Chief Executive Officer and Director of SIRVA, Inc. from 2002 to 2007. Prior to 2002 Mr. Kelley’s experience includes Ford Motor Company, where he was President of its Lincoln/Mercury division and General Electric Company, GE Appliance Division, where he held roles of increasing responsibility until named Vice President and General Manager, Sales and Distribution and Procter & Gamble, where he held various sales and brand management positions. Mr. Kelley has served as Vice Chairman of the Board of Keurig since May 2016. He currently serves on the Board of Trustees of College of the Holy Cross and Save the Children Federation, Inc., where he is also a member of the Finance & Administration Committee. He received a B.A. in economics from the College of the Holy Cross. - BrianP.Kelley自2016年12月起担任董事。凯利先生目前是私募股权公司Lindsay Goldberg的合伙人,自2017年1月以来,他一直负责领导Lindsay Goldberg的全球消费产品和服务投资工作。2012年12月至2016年5月,凯利先生曾担任公共饮料公司绿山咖啡公司“;Keurig”;的总裁,首席执行官兼董事,该公司于2016年3月被私人投资集团JAP Holding Company收购。在Keurig任职之前,Kelley先生于2011年至2012年11月担任Coca-Cola Refreshments USA,Inc.(“;Coca-Cola”;)的首席产品供应官。Kelley从2010年到2011年担任Coca-Cola北美业务整合总裁,从2007年到2010年担任Coca-Cola Still Beverages and Supply Chain North America总裁和总经理。在可口可乐公司任职之前,凯利先生从2002年到2007年担任Sirva,Inc.公司总裁、首席执行官和董事。在2002年之前,凯利先生的经验包括Ford Motor Company,在那里他曾担任林肯/水星部门和通用电气电器部门通用电气公司的总裁,在那里他的责任越来越大,直到被任命为Vice President兼销售和分销以及宝洁公司的总经理,在那里他曾担任多种销售和品牌管理职务。凯利先生自2016年5月起担任Keurig的Vice Chairman of the Board。他目前任职于College of the Holy Cross和Save the Children Federation,Inc.的董事会,在那里他也是财务&行政委员会的成员。他在圣十字学院(College of the Holy Cross)获得经济学学士学位。
- Brian P. Kelley has been a director since December 2016. Mr. Kelley is currently a Partner at Lindsay Goldberg, a private equity firm, where, since January 2017 he has been responsible for leading Lindsay Goldberg’s global consumer products and services investment efforts. From December 2012 to May 2016 Mr. Kelley served as President, Chief Executive Officer and Director of Keurig Green Mountain, Inc. “Keurig”, a public beverage company, which was acquired in March 2016 by JAP Holding Company, a privately held investment group. Prior to his role at Keurig, Mr. Kelley served as Chief Product Supply Officer, Coca-Cola Refreshments USA, Inc. (“Coca-Cola”) from 2011 to November 2012. From 2010 to 2011 Mr. Kelley served as President of Coca-Cola’s North America Business Integration and as Coca-Cola's President and General Manager, Still Beverages and Supply Chain North America, from 2007 until 2010. Prior to his tenure at Coca-Cola, Mr. Kelley was President, Chief Executive Officer and Director of SIRVA, Inc. from 2002 to 2007. Prior to 2002 Mr. Kelley’s experience includes Ford Motor Company, where he was President of its Lincoln/Mercury division and General Electric Company, GE Appliance Division, where he held roles of increasing responsibility until named Vice President and General Manager, Sales and Distribution and Procter & Gamble, where he held various sales and brand management positions. Mr. Kelley has served as Vice Chairman of the Board of Keurig since May 2016. He currently serves on the Board of Trustees of College of the Holy Cross and Save the Children Federation, Inc., where he is also a member of the Finance & Administration Committee. He received a B.A. in economics from the College of the Holy Cross.
- A.D. David Mackay
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A.D. David Mackay, 自2011年1月起退休,曾担任凯洛格公司(包装食品制造商)首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官,为公司董事会带来公司将要面对的一系列外部经济,社会和治理问题的独特领导视角。
A.D. David Mackay,The Kellogg Company, a food and manufacturing company:President and chief executive officer(December 2006 to January 2011);President and chief operating officer (September 2003 toDecember 2006);Executive vice president (November 2000 to September 2003);Senior vice president and President of Kellogg USA (July 2000 toNovember 2000);Served in various leadership positions, including at Kellogg Australiaand Kellogg United Kingdom and Republic of Ireland.Sara Lee Corporation, a food and manufacturing company:Managing director, Australia. Mars, Incorporated, a multinational confections company:Various positions. - A.D. David Mackay, 自2011年1月起退休,曾担任凯洛格公司(包装食品制造商)首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官,为公司董事会带来公司将要面对的一系列外部经济,社会和治理问题的独特领导视角。
- A.D. David Mackay,The Kellogg Company, a food and manufacturing company:President and chief executive officer(December 2006 to January 2011);President and chief operating officer (September 2003 toDecember 2006);Executive vice president (November 2000 to September 2003);Senior vice president and President of Kellogg USA (July 2000 toNovember 2000);Served in various leadership positions, including at Kellogg Australiaand Kellogg United Kingdom and Republic of Ireland.Sara Lee Corporation, a food and manufacturing company:Managing director, Australia. Mars, Incorporated, a multinational confections company:Various positions.
- Jose Octavio Reyes Lagunes
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Jose Octavio Reyes Lagunes,是可口可乐出口公司的前副主席,并且从2013年1月直到2014年3月退休他一直担任该职务。自2002年12月至2012年12月,他是可口可乐公司拉美集团总裁。雷耶斯先生于1980年在可口可乐公司开始了他的职业生涯,担任墨西哥战略规划经理。1987年,他在亚特兰大公司总部被任命为雪碧和健怡可乐品牌的经理。 1990年,他被任命为巴西营销总监,他后来成为可口可乐公司(墨西哥)营销和运营副总裁。雷耶斯先生于1996年成为可口可乐公司(墨西哥)总裁。 2002年9月雷耶斯先生被任命为北拉丁美洲分部的总裁,包括可口可乐,包括墨西哥、委内瑞拉、哥伦比亚、中美洲和加勒比地区。在加入可口可乐公司之前,雷耶斯先生在Grupo IRSA公司工作了五年,这是一家孟山都公司的合资企业。自2006年以来,雷耶斯先生一直担任康邑涂料公司的董事会成员,并为墨西哥城市帕帕洛特儿童博物馆的董事会成员。作为可口可乐出口公司的前副董事长,可口可乐公司是一家全球领先的跨国上市饮料公司,他拥有销售和零售丰富的经验。作为可口可乐公司的前品牌经理,他担任各种北美和拉丁美洲的营销职位,承担越来越多的责任。
Jose Octavio Reyes Lagunes,Several executive positions at The Coca-Cola Company 1980-2014 including Vice Chairman, The Coca-Cola Export Corporation; President, Latin America Group; President, Coca-Cola de México; manager of strategic planning, Coca-Cola de México; manager, Sprite and Diet Coke brands (corporate headquarters, Atlanta); marketing director for Brazil; and vice president of marketing and operations, Coca-Cola de México. - Jose Octavio Reyes Lagunes,是可口可乐出口公司的前副主席,并且从2013年1月直到2014年3月退休他一直担任该职务。自2002年12月至2012年12月,他是可口可乐公司拉美集团总裁。雷耶斯先生于1980年在可口可乐公司开始了他的职业生涯,担任墨西哥战略规划经理。1987年,他在亚特兰大公司总部被任命为雪碧和健怡可乐品牌的经理。 1990年,他被任命为巴西营销总监,他后来成为可口可乐公司(墨西哥)营销和运营副总裁。雷耶斯先生于1996年成为可口可乐公司(墨西哥)总裁。 2002年9月雷耶斯先生被任命为北拉丁美洲分部的总裁,包括可口可乐,包括墨西哥、委内瑞拉、哥伦比亚、中美洲和加勒比地区。在加入可口可乐公司之前,雷耶斯先生在Grupo IRSA公司工作了五年,这是一家孟山都公司的合资企业。自2006年以来,雷耶斯先生一直担任康邑涂料公司的董事会成员,并为墨西哥城市帕帕洛特儿童博物馆的董事会成员。作为可口可乐出口公司的前副董事长,可口可乐公司是一家全球领先的跨国上市饮料公司,他拥有销售和零售丰富的经验。作为可口可乐公司的前品牌经理,他担任各种北美和拉丁美洲的营销职位,承担越来越多的责任。
- Jose Octavio Reyes Lagunes,Several executive positions at The Coca-Cola Company 1980-2014 including Vice Chairman, The Coca-Cola Export Corporation; President, Latin America Group; President, Coca-Cola de México; manager of strategic planning, Coca-Cola de México; manager, Sprite and Diet Coke brands (corporate headquarters, Atlanta); marketing director for Brazil; and vice president of marketing and operations, Coca-Cola de México.
- Robert A. Steele
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Robert A. Steele,他于2014年10月被任命到董事会。自2012年以来一直担任咨询公司STEELE Consulting LLC的创始人兼首席执行官。他于2011年退任Procter & Gamble公司,作为公司的副主席,负责医疗保健。任职Procter & Gamble公司35年间,他曾担任多种执行领导职务,包括全球健康和舒适副主席、全球家庭护理集团总裁、北美营运组织的集团总裁。他是CSI Inc.的董事会成员,在那里他曾任职于提名和治理委员会和审计委员会。他此前曾担任the Keurig/Green Mountain Coffee Company、Beam Inc.、Kellogg Company的董事会成员。Steele先生目前是Berry Global Group,Inc.和BJ’s Wholesale Club,Inc.的董事会成员。他持有College of Wooster的经济学学士学位,以及Cleveland State University的工商管理硕士学位。
Robert A. Steele,In 2011, Mr. Steele retired from Procter & Gamble as the company's Vice Chairman Health Care. During his 35 year tenure with Procter & Gamble, he served in a variety of executive leadership positions, including Vice Chairman Global Health and Well-being, Group President Global Household Care, and Group President of North American Operations. Mr. Steele was previously a member of the board of directors of the Keurig/Green Mountain Coffee Company, Beam Inc., LSI Industries, Inc. and Kellogg Company.Mr. Steele has a bachelor's degree in Economics from College of Wooster and a M.B.A. from Cleveland State University. - Robert A. Steele,他于2014年10月被任命到董事会。自2012年以来一直担任咨询公司STEELE Consulting LLC的创始人兼首席执行官。他于2011年退任Procter & Gamble公司,作为公司的副主席,负责医疗保健。任职Procter & Gamble公司35年间,他曾担任多种执行领导职务,包括全球健康和舒适副主席、全球家庭护理集团总裁、北美营运组织的集团总裁。他是CSI Inc.的董事会成员,在那里他曾任职于提名和治理委员会和审计委员会。他此前曾担任the Keurig/Green Mountain Coffee Company、Beam Inc.、Kellogg Company的董事会成员。Steele先生目前是Berry Global Group,Inc.和BJ’s Wholesale Club,Inc.的董事会成员。他持有College of Wooster的经济学学士学位,以及Cleveland State University的工商管理硕士学位。
- Robert A. Steele,In 2011, Mr. Steele retired from Procter & Gamble as the company's Vice Chairman Health Care. During his 35 year tenure with Procter & Gamble, he served in a variety of executive leadership positions, including Vice Chairman Global Health and Well-being, Group President Global Household Care, and Group President of North American Operations. Mr. Steele was previously a member of the board of directors of the Keurig/Green Mountain Coffee Company, Beam Inc., LSI Industries, Inc. and Kellogg Company.Mr. Steele has a bachelor's degree in Economics from College of Wooster and a M.B.A. from Cleveland State University.
- Michael J. Mardy
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Michael J. Mardy,2003年7月起,他担任我公司首席财务官和执行副总裁,2011年11月起,担任董事。加入Tumi之前, 1996至2002年,他担任加工与经销公司Keystone Foods LLC的财政与管理执行副总裁。1982至1996年,他担任零食与消费品公司Nabisco Biscuit Company的高级副总裁、首席财务官及其他财政职位。2003至2013年,他担任ModusLink Global Solutions, Inc.的董事。他是Keurig Green Mountain Coffee Roasters Inc.的董事会成员。他还是新泽西医疗与公共卫生协会(Institute of Medicine and Public Health for New Jersey)董事会成员。他还是Eden Institute for Autism的理事会成员。
Michael J. Mardy has served as Executive Vice President and Director of specialty retailer, Tumi Inc. since July 2003. Prior to joining Tumi, from 1996 to 2002 he served as Executive Vice President and CFO of Keystone Food LLC, a processor and distributor. From 1982 to 1996 he served as Senior Vice President, Chief Financial Officer and in various other finance positions at Nabisco Biscuit Company, a snack food and consumer products company. Mr. Mardy served on the board of directors of Keurig Green Mountain Inc. Nasdaq: GMCR and ModusLink Global Solutions (Nasdaq: MLNK), Inc. acting as audit committee chair and a member of their respective compensation committees. Mr. Mardy also served on the NYSE Advisory Board and is a trustee of the New Jersey chapter of the Financial Executive Institute, as well as a member of the board of the Eden Institute for Autism. Mr. Mardy holds an MBA from Rutgers University and undergraduate degree from Princeton University. He is a member of the American institute of Certified Public Accountants, and the New Jersey Society of Certified Public Accountants. - Michael J. Mardy,2003年7月起,他担任我公司首席财务官和执行副总裁,2011年11月起,担任董事。加入Tumi之前, 1996至2002年,他担任加工与经销公司Keystone Foods LLC的财政与管理执行副总裁。1982至1996年,他担任零食与消费品公司Nabisco Biscuit Company的高级副总裁、首席财务官及其他财政职位。2003至2013年,他担任ModusLink Global Solutions, Inc.的董事。他是Keurig Green Mountain Coffee Roasters Inc.的董事会成员。他还是新泽西医疗与公共卫生协会(Institute of Medicine and Public Health for New Jersey)董事会成员。他还是Eden Institute for Autism的理事会成员。
- Michael J. Mardy has served as Executive Vice President and Director of specialty retailer, Tumi Inc. since July 2003. Prior to joining Tumi, from 1996 to 2002 he served as Executive Vice President and CFO of Keystone Food LLC, a processor and distributor. From 1982 to 1996 he served as Senior Vice President, Chief Financial Officer and in various other finance positions at Nabisco Biscuit Company, a snack food and consumer products company. Mr. Mardy served on the board of directors of Keurig Green Mountain Inc. Nasdaq: GMCR and ModusLink Global Solutions (Nasdaq: MLNK), Inc. acting as audit committee chair and a member of their respective compensation committees. Mr. Mardy also served on the NYSE Advisory Board and is a trustee of the New Jersey chapter of the Financial Executive Institute, as well as a member of the board of the Eden Institute for Autism. Mr. Mardy holds an MBA from Rutgers University and undergraduate degree from Princeton University. He is a member of the American institute of Certified Public Accountants, and the New Jersey Society of Certified Public Accountants.
- David E. Moran
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自2005年6月以来,DavidE.Moran一直担任营销驱动解决方案公司(Marketing Driven Solutions)的总裁,该公司是一家营销咨询公司,致力于通过创新和品牌建设推动增长。Moran从1999年7月到2005年6月担任Fusion5a管理咨询公司首席执行官。
David E. Moran has been President of Marketing Driven Solutions, a marketing consulting firm focused on driving growth through innovation and brand building, since June 2005. Mr. Moran was Chief Executive Officer of Fusion5 a management consulting company, from July 1999 to June 2005. - 自2005年6月以来,DavidE.Moran一直担任营销驱动解决方案公司(Marketing Driven Solutions)的总裁,该公司是一家营销咨询公司,致力于通过创新和品牌建设推动增长。Moran从1999年7月到2005年6月担任Fusion5a管理咨询公司首席执行官。
- David E. Moran has been President of Marketing Driven Solutions, a marketing consulting firm focused on driving growth through innovation and brand building, since June 2005. Mr. Moran was Chief Executive Officer of Fusion5 a management consulting company, from July 1999 to June 2005.
- Hinda Miller
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自1998年以来,Hinda Miller一直担任DeForest Concepts的总裁,这是一家专门为妇女提供行政指导、领导和创业精神的咨询公司。Miller女士目前还担任佛蒙特大学(University of Vermont)新成立的可持续创业工商管理硕士课程的顾问委员会主席。Miller女士之前从2003年到2012年担任佛蒙特州参议员。Miller从1977年到1996年担任Jogbra Inc.(一家运动服装公司)联合创始人,随后担任Champion Jogbra(Sara Lee Corporation(收购Jogbra Inc.)分部)总裁。.
Hinda Miller has served as the President of Deforest Concepts, a consulting firm specializing in executive coaching, leadership and entrepreneurship for women since 1998. Ms. Miller also currently chairs an Advisory board for the newly established Sustainable Entrepreneurship MBA program at the University of Vermont. Ms. Miller previously served as a Vermont State Senator from 2003 to 2012. From 1977 to 1996 Ms. Miller was co-founder of Jogbra Inc., an athletic apparel company, and then President of Champion Jogbra, a division of Sara Lee Corporation which acquired Jogbra Inc.. - 自1998年以来,Hinda Miller一直担任DeForest Concepts的总裁,这是一家专门为妇女提供行政指导、领导和创业精神的咨询公司。Miller女士目前还担任佛蒙特大学(University of Vermont)新成立的可持续创业工商管理硕士课程的顾问委员会主席。Miller女士之前从2003年到2012年担任佛蒙特州参议员。Miller从1977年到1996年担任Jogbra Inc.(一家运动服装公司)联合创始人,随后担任Champion Jogbra(Sara Lee Corporation(收购Jogbra Inc.)分部)总裁。.
- Hinda Miller has served as the President of Deforest Concepts, a consulting firm specializing in executive coaching, leadership and entrepreneurship for women since 1998. Ms. Miller also currently chairs an Advisory board for the newly established Sustainable Entrepreneurship MBA program at the University of Vermont. Ms. Miller previously served as a Vermont State Senator from 2003 to 2012. From 1977 to 1996 Ms. Miller was co-founder of Jogbra Inc., an athletic apparel company, and then President of Champion Jogbra, a division of Sara Lee Corporation which acquired Jogbra Inc..
- Norman H. Wesley
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Norman H. Wesley,他是Fortune Brands, Inc. 的首席执行官和主席。1984年他加入Fortune Brands, Inc.。他领导办公室产品部门超过十年了,在1997年成为Fortune Brands, Inc.家和硬件业务首席执行官之前,2005年股东财富品牌剥离。1999年1月他成为Fortune Brands的总裁和首席运营官。1999年12月他成为Fortune Brands的主席和首席执行官。他担任首席执行官直到2007年12月,他担任主席直到2008年9月退休。他的事业始于Crown Zellerbach Corporation。任职10年期间,他担任各种管理职务,包括办公用品集团的副总裁和总经理。此后他加入Fortune Brands。他目前在Acuity Brands, Inc.和 Fortune Brands Home & Security, Inc. 的董事会任职。他曾在ACCO Brands Corporation的董事会任职。
Norman H. Wesley,Director since 2011;Chairman of Fortune Brands, Inc. “Fortune” from December 1999 to September 2008; served as Chief Executive Officer from December 1999 to December 2007; also served in a series of senior executive positions with Fortune from 1984 to 1999;Public Company Directorships: Fortune Brands Home & Security, Inc. and Acushnet Holdings Corp.Former Public Company Directorships: Keurig Green Mountain, Inc., R.R. Donnelly & Sons Company, Pactiv Corporation, Fortune Brands, Inc., and ACCO Brands Corporation;Member of the Audit and Governance Committees of the Board. - Norman H. Wesley,他是Fortune Brands, Inc. 的首席执行官和主席。1984年他加入Fortune Brands, Inc.。他领导办公室产品部门超过十年了,在1997年成为Fortune Brands, Inc.家和硬件业务首席执行官之前,2005年股东财富品牌剥离。1999年1月他成为Fortune Brands的总裁和首席运营官。1999年12月他成为Fortune Brands的主席和首席执行官。他担任首席执行官直到2007年12月,他担任主席直到2008年9月退休。他的事业始于Crown Zellerbach Corporation。任职10年期间,他担任各种管理职务,包括办公用品集团的副总裁和总经理。此后他加入Fortune Brands。他目前在Acuity Brands, Inc.和 Fortune Brands Home & Security, Inc. 的董事会任职。他曾在ACCO Brands Corporation的董事会任职。
- Norman H. Wesley,Director since 2011;Chairman of Fortune Brands, Inc. “Fortune” from December 1999 to September 2008; served as Chief Executive Officer from December 1999 to December 2007; also served in a series of senior executive positions with Fortune from 1984 to 1999;Public Company Directorships: Fortune Brands Home & Security, Inc. and Acushnet Holdings Corp.Former Public Company Directorships: Keurig Green Mountain, Inc., R.R. Donnelly & Sons Company, Pactiv Corporation, Fortune Brands, Inc., and ACCO Brands Corporation;Member of the Audit and Governance Committees of the Board.
- Barbara D. Carlini
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从2009年6月到2013年9月, 担任Dean Holding Company的高级副总裁兼首席信息官,其为全国最大的牛奶公司。在这之前,从2006年5月到2008年1月,Carlini女士担任摩托罗拉(Motorola)移动设备部的首席信息官。从2001年11月到2006年3月,Carlini女士担任Diageo, NA的首席信息官,以前该公司叫Guinness North America。
Barbara D. Carlini served as the Senior Vice President and Chief Information Officer of Dean Holding Company, the nation’s largest dairy company, from June 2009 until September 2013. Prior to that, Ms. Carlini served as Chief Information Officer of Motorola’s Mobile Devices Division from May 2006 to January 2008. From November 2001 through March 2006 Ms. Carlini was the Chief Information Officer of Diageo, NA formerly Guinness North America. - 从2009年6月到2013年9月, 担任Dean Holding Company的高级副总裁兼首席信息官,其为全国最大的牛奶公司。在这之前,从2006年5月到2008年1月,Carlini女士担任摩托罗拉(Motorola)移动设备部的首席信息官。从2001年11月到2006年3月,Carlini女士担任Diageo, NA的首席信息官,以前该公司叫Guinness North America。
- Barbara D. Carlini served as the Senior Vice President and Chief Information Officer of Dean Holding Company, the nation’s largest dairy company, from June 2009 until September 2013. Prior to that, Ms. Carlini served as Chief Information Officer of Motorola’s Mobile Devices Division from May 2006 to January 2008. From November 2001 through March 2006 Ms. Carlini was the Chief Information Officer of Diageo, NA formerly Guinness North America.
- John D. Hayes
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John D. Hayes,自1995年5月起担任美国运通的执行副总裁,自2003年8月起担任美国运通的首席营销官。加入American Express之前,Hayes先生在品牌和广告行业工作了近20年。他曾担任Lowe & Partners的总裁,并与包括可口可乐公司在内的客户合作。他还曾在Geer DuBois Inc.、Ammirati & Puris和Saatchi & Saatchi Compton担任高级职位。此外,他还领导了Citibank、Aetna、Procter & Gamble、Prudential Insurance、RJR Nabisco、Mercedes-Benz和Reebok的产品定位和全球活动开发。他目前是Save the Children的董事会成员和Seton Hall University的董事会成员。他是雅虎、Fairfield Communities Inc.、全国广告商协会和Tiger Woods Foundation的前任董事会成员。
John D. Hayes has served as Executive Vice President of American Express since May 1995 and Chief Marketing Officer of American Express since August 2003. Prior to joining American Express, Mr. Hayes spent almost 20 years in the brand and advertising industry. He was President of Lowe & Partners and worked with clients including The Coca-Cola Company. He also has held senior positions at Geer DuBois Inc., Ammirati & Puris and Saatchi & Saatchi Compton. In addition, he has led the development of product position and global campaigns for Citibank, Aetna, Procter & Gamble, Prudential Insurance, RJR Nabisco, Mercedes-Benz and Reebok. Mr. Hayes is currently a member of the Board of Trustees of Save the Children and Board of Regents Seton Hall University. He was a previous Board Member of Yahoo! Inc., Fairfield Communities Inc., the Association of National Advertisers and The Tiger Woods Foundation. - John D. Hayes,自1995年5月起担任美国运通的执行副总裁,自2003年8月起担任美国运通的首席营销官。加入American Express之前,Hayes先生在品牌和广告行业工作了近20年。他曾担任Lowe & Partners的总裁,并与包括可口可乐公司在内的客户合作。他还曾在Geer DuBois Inc.、Ammirati & Puris和Saatchi & Saatchi Compton担任高级职位。此外,他还领导了Citibank、Aetna、Procter & Gamble、Prudential Insurance、RJR Nabisco、Mercedes-Benz和Reebok的产品定位和全球活动开发。他目前是Save the Children的董事会成员和Seton Hall University的董事会成员。他是雅虎、Fairfield Communities Inc.、全国广告商协会和Tiger Woods Foundation的前任董事会成员。
- John D. Hayes has served as Executive Vice President of American Express since May 1995 and Chief Marketing Officer of American Express since August 2003. Prior to joining American Express, Mr. Hayes spent almost 20 years in the brand and advertising industry. He was President of Lowe & Partners and worked with clients including The Coca-Cola Company. He also has held senior positions at Geer DuBois Inc., Ammirati & Puris and Saatchi & Saatchi Compton. In addition, he has led the development of product position and global campaigns for Citibank, Aetna, Procter & Gamble, Prudential Insurance, RJR Nabisco, Mercedes-Benz and Reebok. Mr. Hayes is currently a member of the Board of Trustees of Save the Children and Board of Regents Seton Hall University. He was a previous Board Member of Yahoo! Inc., Fairfield Communities Inc., the Association of National Advertisers and The Tiger Woods Foundation.
- Susan Saltzbart Kilsby
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Susan Saltzbart Kilsby最近从Credit Suisse Group Ag退休,此前她做了30多年的投资银行家,为全球企业提供咨询服务。Kilsby女士目前是Shire plc的董事长,也是BBA Aviation plc和Coca-ColaHBC AG的非执行董事。她是the Committee of200的成员,在那里她曾担任国际主席,也是竞争对手多样性论坛的创始成员。她是卡斯商学院(Cass Business School)的访问学者,也是卡斯并购研究中心(the M+A Research Centre at Cass)的主席。从2010年到2014年,Kilsby女士还担任耶鲁大学管理学院(Yale School of Management)的顾问委员会成员,目前是韦尔斯利学院(Wellesley College)的商业领导委员会成员。她此前曾任职L’Occitane S.A.的董事会。
Susan Saltzbart Kilsby recently retired from Credit Suisse Group AG, following her more than 30 year career as an investment banker providing advisory services to global corporations. Ms. Kilsby is currently Chairman of Shire plc, and a non-executive director of BBA Aviation plc and Coca-Cola HBC AG. She is a member of the Committee of 200 where she was previously international chair, and was a founding Member of the Competitor Diversity Forum. She is a Visiting Fellow of the Cass Business School and is Chairman of the M+A Research Centre at Cass. From 2010-2014 Ms. Kilsby also served on the Advisory Board of the Yale School of Management and is currently a Member of the Business Leadership Council of Wellesley College. She previously served on the Board of Directors of L'Occitane S.A. - Susan Saltzbart Kilsby最近从Credit Suisse Group Ag退休,此前她做了30多年的投资银行家,为全球企业提供咨询服务。Kilsby女士目前是Shire plc的董事长,也是BBA Aviation plc和Coca-ColaHBC AG的非执行董事。她是the Committee of200的成员,在那里她曾担任国际主席,也是竞争对手多样性论坛的创始成员。她是卡斯商学院(Cass Business School)的访问学者,也是卡斯并购研究中心(the M+A Research Centre at Cass)的主席。从2010年到2014年,Kilsby女士还担任耶鲁大学管理学院(Yale School of Management)的顾问委员会成员,目前是韦尔斯利学院(Wellesley College)的商业领导委员会成员。她此前曾任职L’Occitane S.A.的董事会。
- Susan Saltzbart Kilsby recently retired from Credit Suisse Group AG, following her more than 30 year career as an investment banker providing advisory services to global corporations. Ms. Kilsby is currently Chairman of Shire plc, and a non-executive director of BBA Aviation plc and Coca-Cola HBC AG. She is a member of the Committee of 200 where she was previously international chair, and was a founding Member of the Competitor Diversity Forum. She is a Visiting Fellow of the Cass Business School and is Chairman of the M+A Research Centre at Cass. From 2010-2014 Ms. Kilsby also served on the Advisory Board of the Yale School of Management and is currently a Member of the Business Leadership Council of Wellesley College. She previously served on the Board of Directors of L'Occitane S.A.
高管简历
中英对照 |  中文 |  英文- Brian P. Kelley
BrianP.Kelley自2016年12月起担任董事。凯利先生目前是私募股权公司Lindsay Goldberg的合伙人,自2017年1月以来,他一直负责领导Lindsay Goldberg的全球消费产品和服务投资工作。2012年12月至2016年5月,凯利先生曾担任公共饮料公司绿山咖啡公司“;Keurig”;的总裁,首席执行官兼董事,该公司于2016年3月被私人投资集团JAP Holding Company收购。在Keurig任职之前,Kelley先生于2011年至2012年11月担任Coca-Cola Refreshments USA,Inc.(“;Coca-Cola”;)的首席产品供应官。Kelley从2010年到2011年担任Coca-Cola北美业务整合总裁,从2007年到2010年担任Coca-Cola Still Beverages and Supply Chain North America总裁和总经理。在可口可乐公司任职之前,凯利先生从2002年到2007年担任Sirva,Inc.公司总裁、首席执行官和董事。在2002年之前,凯利先生的经验包括Ford Motor Company,在那里他曾担任林肯/水星部门和通用电气电器部门通用电气公司的总裁,在那里他的责任越来越大,直到被任命为Vice President兼销售和分销以及宝洁公司的总经理,在那里他曾担任多种销售和品牌管理职务。凯利先生自2016年5月起担任Keurig的Vice Chairman of the Board。他目前任职于College of the Holy Cross和Save the Children Federation,Inc.的董事会,在那里他也是财务&行政委员会的成员。他在圣十字学院(College of the Holy Cross)获得经济学学士学位。
Brian P. Kelley has been a director since December 2016. Mr. Kelley is currently a Partner at Lindsay Goldberg, a private equity firm, where, since January 2017 he has been responsible for leading Lindsay Goldberg’s global consumer products and services investment efforts. From December 2012 to May 2016 Mr. Kelley served as President, Chief Executive Officer and Director of Keurig Green Mountain, Inc. “Keurig”, a public beverage company, which was acquired in March 2016 by JAP Holding Company, a privately held investment group. Prior to his role at Keurig, Mr. Kelley served as Chief Product Supply Officer, Coca-Cola Refreshments USA, Inc. (“Coca-Cola”) from 2011 to November 2012. From 2010 to 2011 Mr. Kelley served as President of Coca-Cola’s North America Business Integration and as Coca-Cola's President and General Manager, Still Beverages and Supply Chain North America, from 2007 until 2010. Prior to his tenure at Coca-Cola, Mr. Kelley was President, Chief Executive Officer and Director of SIRVA, Inc. from 2002 to 2007. Prior to 2002 Mr. Kelley’s experience includes Ford Motor Company, where he was President of its Lincoln/Mercury division and General Electric Company, GE Appliance Division, where he held roles of increasing responsibility until named Vice President and General Manager, Sales and Distribution and Procter & Gamble, where he held various sales and brand management positions. Mr. Kelley has served as Vice Chairman of the Board of Keurig since May 2016. He currently serves on the Board of Trustees of College of the Holy Cross and Save the Children Federation, Inc., where he is also a member of the Finance & Administration Committee. He received a B.A. in economics from the College of the Holy Cross.- BrianP.Kelley自2016年12月起担任董事。凯利先生目前是私募股权公司Lindsay Goldberg的合伙人,自2017年1月以来,他一直负责领导Lindsay Goldberg的全球消费产品和服务投资工作。2012年12月至2016年5月,凯利先生曾担任公共饮料公司绿山咖啡公司“;Keurig”;的总裁,首席执行官兼董事,该公司于2016年3月被私人投资集团JAP Holding Company收购。在Keurig任职之前,Kelley先生于2011年至2012年11月担任Coca-Cola Refreshments USA,Inc.(“;Coca-Cola”;)的首席产品供应官。Kelley从2010年到2011年担任Coca-Cola北美业务整合总裁,从2007年到2010年担任Coca-Cola Still Beverages and Supply Chain North America总裁和总经理。在可口可乐公司任职之前,凯利先生从2002年到2007年担任Sirva,Inc.公司总裁、首席执行官和董事。在2002年之前,凯利先生的经验包括Ford Motor Company,在那里他曾担任林肯/水星部门和通用电气电器部门通用电气公司的总裁,在那里他的责任越来越大,直到被任命为Vice President兼销售和分销以及宝洁公司的总经理,在那里他曾担任多种销售和品牌管理职务。凯利先生自2016年5月起担任Keurig的Vice Chairman of the Board。他目前任职于College of the Holy Cross和Save the Children Federation,Inc.的董事会,在那里他也是财务&行政委员会的成员。他在圣十字学院(College of the Holy Cross)获得经济学学士学位。
- Brian P. Kelley has been a director since December 2016. Mr. Kelley is currently a Partner at Lindsay Goldberg, a private equity firm, where, since January 2017 he has been responsible for leading Lindsay Goldberg’s global consumer products and services investment efforts. From December 2012 to May 2016 Mr. Kelley served as President, Chief Executive Officer and Director of Keurig Green Mountain, Inc. “Keurig”, a public beverage company, which was acquired in March 2016 by JAP Holding Company, a privately held investment group. Prior to his role at Keurig, Mr. Kelley served as Chief Product Supply Officer, Coca-Cola Refreshments USA, Inc. (“Coca-Cola”) from 2011 to November 2012. From 2010 to 2011 Mr. Kelley served as President of Coca-Cola’s North America Business Integration and as Coca-Cola's President and General Manager, Still Beverages and Supply Chain North America, from 2007 until 2010. Prior to his tenure at Coca-Cola, Mr. Kelley was President, Chief Executive Officer and Director of SIRVA, Inc. from 2002 to 2007. Prior to 2002 Mr. Kelley’s experience includes Ford Motor Company, where he was President of its Lincoln/Mercury division and General Electric Company, GE Appliance Division, where he held roles of increasing responsibility until named Vice President and General Manager, Sales and Distribution and Procter & Gamble, where he held various sales and brand management positions. Mr. Kelley has served as Vice Chairman of the Board of Keurig since May 2016. He currently serves on the Board of Trustees of College of the Holy Cross and Save the Children Federation, Inc., where he is also a member of the Finance & Administration Committee. He received a B.A. in economics from the College of the Holy Cross.
- Peter G. Leemputte
Peter G. Leemputte,Keurig Green Mountain, Inc.首席财务官兼财务主管,专业咖啡、咖啡机、茶和其他饮料的领导者;Mead Johnson Nutrition Company执行副总裁兼首席财务官,婴幼儿营养领域的全球领导者;Brunswick Corporation高级副总裁兼首席财务官,海洋产品的全球制造商;在芝加哥产权公司、Mercer Management Consulting, Armco Inc., FMC Corporation和BP担任过各种管理职位。
Peter G. Leemputte, Keurig Green Mountain, Inc. Chief Financial Officer and Financial Director, a professional leader in coffee, coffee machines, tea and other beverages; Executive Vice President and Chief Financial Officer of Mead Johnson Nutrition Company, a global leader in infant and toddler nutrition; Senior Vice President and Chief Financial Officer of Brunswick Corporation, a global manufacturer of Marine products; Held various Management positions at Chicago Equity, Mercer Management Consulting, Armco Inc., FMC Corporation and BP.- Peter G. Leemputte,Keurig Green Mountain, Inc.首席财务官兼财务主管,专业咖啡、咖啡机、茶和其他饮料的领导者;Mead Johnson Nutrition Company执行副总裁兼首席财务官,婴幼儿营养领域的全球领导者;Brunswick Corporation高级副总裁兼首席财务官,海洋产品的全球制造商;在芝加哥产权公司、Mercer Management Consulting, Armco Inc., FMC Corporation和BP担任过各种管理职位。
- Peter G. Leemputte, Keurig Green Mountain, Inc. Chief Financial Officer and Financial Director, a professional leader in coffee, coffee machines, tea and other beverages; Executive Vice President and Chief Financial Officer of Mead Johnson Nutrition Company, a global leader in infant and toddler nutrition; Senior Vice President and Chief Financial Officer of Brunswick Corporation, a global manufacturer of Marine products; Held various Management positions at Chicago Equity, Mercer Management Consulting, Armco Inc., FMC Corporation and BP.
- Robert P. Ostryniec
RobertP.Ostryniec于2017年3月从全职工作中退休。他曾于2013年至2017年3月担任绿山咖啡公司的首席产品供应官。他还曾于2010年至2013年担任亨氏公司全球供应链官,并于2003年至2010年担任亨氏公司供应链Vice President。Ostryniec先生在通用电气公司、史丹利百得公司、亨氏公司和绿山咖啡公司等上市的以消费者为中心的公司担任制造、采购、供应链和物流职务方面有34年的经验。
Robert P. Ostryniec retired from full time employment in March 2017. He served as Chief Product Supply Officer for Keurig Green Mountain, Inc. from 2013 until March 2017. He also served as Global Supply Chain Officer for H.J. Heinz Company from 2010 to 2013 and Supply Chain Vice President of H.J. Heinz Company from 2003 to 2010. Mr. Ostryniec has 34 years of experience as an executive in manufacturing, purchasing, supply chain and logistics roles for publicly traded, consumer foced companies including General Electric Company, Stanley Black & Decker, Inc., H.J. Heinz Company and Keurig Green Mountain, Inc.- RobertP.Ostryniec于2017年3月从全职工作中退休。他曾于2013年至2017年3月担任绿山咖啡公司的首席产品供应官。他还曾于2010年至2013年担任亨氏公司全球供应链官,并于2003年至2010年担任亨氏公司供应链Vice President。Ostryniec先生在通用电气公司、史丹利百得公司、亨氏公司和绿山咖啡公司等上市的以消费者为中心的公司担任制造、采购、供应链和物流职务方面有34年的经验。
- Robert P. Ostryniec retired from full time employment in March 2017. He served as Chief Product Supply Officer for Keurig Green Mountain, Inc. from 2013 until March 2017. He also served as Global Supply Chain Officer for H.J. Heinz Company from 2010 to 2013 and Supply Chain Vice President of H.J. Heinz Company from 2003 to 2010. Mr. Ostryniec has 34 years of experience as an executive in manufacturing, purchasing, supply chain and logistics roles for publicly traded, consumer foced companies including General Electric Company, Stanley Black & Decker, Inc., H.J. Heinz Company and Keurig Green Mountain, Inc.
- Michael J. Degnan
MichaelJ.Degnan于2013年3月被任命为Keurig的首席法律官兼公司总法律顾问,并于2014年6月被任命为公司秘书。2011年1月至2013年3月,Degnan先生担任Keurig的Vice President,运营副总法律顾问。Degnan先生还曾于2005年4月至2010年12月担任Keurig,Incorporated的Vice President总法律顾问兼秘书。
Michael J. Degnan was named Chief Legal Officer, Corporate General Counsel of Keurig in March 2013 and appointed Corporate Secretary in June 2014. From January 2011 until March 2013 Mr. Degnan served as Keurig's Vice President, Associate General Counsel-Operations. Mr. Degnan also served as Vice President-General Counsel and Secretary of Keurig, Incorporated from April 2005 until December 2010.- MichaelJ.Degnan于2013年3月被任命为Keurig的首席法律官兼公司总法律顾问,并于2014年6月被任命为公司秘书。2011年1月至2013年3月,Degnan先生担任Keurig的Vice President,运营副总法律顾问。Degnan先生还曾于2005年4月至2010年12月担任Keurig,Incorporated的Vice President总法律顾问兼秘书。
- Michael J. Degnan was named Chief Legal Officer, Corporate General Counsel of Keurig in March 2013 and appointed Corporate Secretary in June 2014. From January 2011 until March 2013 Mr. Degnan served as Keurig's Vice President, Associate General Counsel-Operations. Mr. Degnan also served as Vice President-General Counsel and Secretary of Keurig, Incorporated from April 2005 until December 2010.