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 |
|---|---|---|---|---|---|---|
| Mary P. Thompson | 女 | Independent Director | 57 | 3.40万美元 | 未持股 | 2020-04-06 |
| Paul N. Arnold | 男 | Independent Director | 73 | 19.50万美元 | 未持股 | 2020-04-06 |
| John M. Engquist | 男 | Executive Chairman of the Board | 66 | 311.79万美元 | 未持股 | 2020-04-06 |
| Bradley W. Barber | 男 | Chief Executive Officer, President and Director | 47 | 241.97万美元 | 未持股 | 2020-04-06 |
| Lawrence C. Karlson | 男 | Independent Director | 77 | 19.00万美元 | 未持股 | 2020-04-06 |
| John T. Sawyer | 男 | Independent Director | 75 | 18.00万美元 | 未持股 | 2020-04-06 |
| Gary W. Bagley | 男 | Independent Director | 73 | 18.00万美元 | 未持股 | 2020-04-06 |
| Patrick L. Edsell | 男 | Independent Director | 71 | 19.50万美元 | 未持股 | 2020-04-06 |
| Thomas J. Galligan III | 男 | Independent Director | 75 | 18.00万美元 | 未持股 | 2020-04-06 |
| Bruce C. Bruckmann | 男 | Independent Director | 66 | 19.00万美元 | 未持股 | 2020-04-06 |
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 |
|---|---|---|---|---|---|---|
| John M. Engquist | 男 | Executive Chairman of the Board | 66 | 311.79万美元 | 未持股 | 2020-04-06 |
| Leslie S. Magee | 女 | Chief Financial Officer and Secretary | 51 | 140.59万美元 | 未持股 | 2020-04-06 |
| Bradley W. Barber | 男 | Chief Executive Officer, President and Director | 47 | 241.97万美元 | 未持股 | 2020-04-06 |
董事简历
中英对照 | 中文 | 英文- Mary P. Thompson
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Mary P.Thompson自2019年9月起担任公司董事。Thompson女士目前担任Titan Technologies，Inc.的总裁。Thompson女士曾于2015年2月至2018年10月担任AmeriSourceBergen，Inc.MWI动物健康部财务高级副总裁，并于2002年6月至2015年2月担任MWI VeterinarySupply，Inc.首席财务官。Thompson女士在爱达荷大学（University of Idaho）获得会计学理学学士学位。
Mary P. Thompson has been a Director of the Company since September 2019. Ms. Thompson currently serves as the President of Titan Technologies, Inc. Ms. Thompson previously served as the Senior Vice President of Finance of the MWI Animal Health Division of AmerisourceBergen, Inc., from February 2015 to October 2018 and the Chief Financial Officer of MWI Veterinary Supply, Inc., from June 2002 to February 2015. Ms. Thompson received her Bachelor of Science in Accounting from the University of Idaho. - Mary P.Thompson自2019年9月起担任公司董事。Thompson女士目前担任Titan Technologies，Inc.的总裁。Thompson女士曾于2015年2月至2018年10月担任AmeriSourceBergen，Inc.MWI动物健康部财务高级副总裁，并于2002年6月至2015年2月担任MWI VeterinarySupply，Inc.首席财务官。Thompson女士在爱达荷大学（University of Idaho）获得会计学理学学士学位。
- Mary P. Thompson has been a Director of the Company since September 2019. Ms. Thompson currently serves as the President of Titan Technologies, Inc. Ms. Thompson previously served as the Senior Vice President of Finance of the MWI Animal Health Division of AmerisourceBergen, Inc., from February 2015 to October 2018 and the Chief Financial Officer of MWI Veterinary Supply, Inc., from June 2002 to February 2015. Ms. Thompson received her Bachelor of Science in Accounting from the University of Idaho.
- Paul N. Arnold
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Paul N. Arnold自2006年11月，开始担任公司的董事。 Arnold从1997年4月开始就担任Town Sports International Holdings, Inc. 的董事，从2006年5月到2009年2月，他担任非执行董事会主席。 Arnold 先生在2000年，在Berkshire Hathaway company被CORT Business Services, Inc.收购开始，就担任首席执行官，一直担任到2012年。从1992年到2000年， Arnold先生担任CORT Business Services的总裁兼首席执行官。 Arnold 先生在1992年到2000年担任该公司的董事。在1992年之前， Arnold先生在CORT Furniture Rental担任各种职位，工作时间超过24年，该公司是 Mohasco Industries, Inc.的一个部门。
Paul N. Arnold has been a Director of the Company since November 2006. Mr. Arnold served as a director of Town Sports International Holdings, Inc. from April 1997 through March 2015 and served as the non-executive Chairman of the Board of Directors from May 2006 until February 2009. Mr. Arnold served as Chief Executive Officer of CORT Business Services, Inc., acquired by Berkshire Hathaway in 2000 from 1992 until June 2012. From 1992 to 2000 Mr. Arnold also served as President and as a director of CORT Business Services. Prior to 1992 Mr. Arnold held various positions over a twenty-four year period within CORT Furniture Rental, a division of Mohasco Industries, Inc. - Paul N. Arnold自2006年11月，开始担任公司的董事。 Arnold从1997年4月开始就担任Town Sports International Holdings, Inc. 的董事，从2006年5月到2009年2月，他担任非执行董事会主席。 Arnold 先生在2000年，在Berkshire Hathaway company被CORT Business Services, Inc.收购开始，就担任首席执行官，一直担任到2012年。从1992年到2000年， Arnold先生担任CORT Business Services的总裁兼首席执行官。 Arnold 先生在1992年到2000年担任该公司的董事。在1992年之前， Arnold先生在CORT Furniture Rental担任各种职位，工作时间超过24年，该公司是 Mohasco Industries, Inc.的一个部门。
- Paul N. Arnold has been a Director of the Company since November 2006. Mr. Arnold served as a director of Town Sports International Holdings, Inc. from April 1997 through March 2015 and served as the non-executive Chairman of the Board of Directors from May 2006 until February 2009. Mr. Arnold served as Chief Executive Officer of CORT Business Services, Inc., acquired by Berkshire Hathaway in 2000 from 1992 until June 2012. From 1992 to 2000 Mr. Arnold also served as President and as a director of CORT Business Services. Prior to 1992 Mr. Arnold held various positions over a twenty-four year period within CORT Furniture Rental, a division of Mohasco Industries, Inc.
- John M. Engquist
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John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee. - John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
- John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee.
- Bradley W. Barber
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Bradley W. Barber，2012年11月以来担任总裁兼首席运营官。此前，从2005年11月至2008年5月，他是执行副总裁兼总经理；从2008年6月到2012年11月，他是公司的执行副总裁兼首席运营官。 从2003年2月到2005年11月，他曾担任H&E LLC副总裁，负责租赁业务。在此之前，从1998年3月到2003年2月，他也曾担任H&E LLC和Head & Engquist的租赁业务主管。 在1998年3月加入 Head & Engquist之前，他在区域设备公司从事外部销售和分公司管理工作。
Bradley W. Barber was appointed Chief Executive Officer, President and Director of the Company on January 1 2019. From November 2012 to December 31 2018 Mr. Barber was President and Chief Operating Officer of the Company, from June 2008 to November 2012 Mr. Barber was Executive Vice President and Chief Operating Officer of the Company, and from November 2005 to May 2008 he was Executive Vice President and General Manager of the Company. Mr. Barber served as Vice President, Rental Operations of H&E LLC from February 2003 to November 2005 and as Director of Rental Operations for H&E LLC and its predecessor company, Head & Engquist. Prior to joining Head & Engquist in March 1998 Mr. Barber worked in both outside sales and branch management for a regional equipment company. - Bradley W. Barber，2012年11月以来担任总裁兼首席运营官。此前，从2005年11月至2008年5月，他是执行副总裁兼总经理；从2008年6月到2012年11月，他是公司的执行副总裁兼首席运营官。 从2003年2月到2005年11月，他曾担任H&E LLC副总裁，负责租赁业务。在此之前，从1998年3月到2003年2月，他也曾担任H&E LLC和Head & Engquist的租赁业务主管。 在1998年3月加入 Head & Engquist之前，他在区域设备公司从事外部销售和分公司管理工作。
- Bradley W. Barber was appointed Chief Executive Officer, President and Director of the Company on January 1 2019. From November 2012 to December 31 2018 Mr. Barber was President and Chief Operating Officer of the Company, from June 2008 to November 2012 Mr. Barber was Executive Vice President and Chief Operating Officer of the Company, and from November 2005 to May 2008 he was Executive Vice President and General Manager of the Company. Mr. Barber served as Vice President, Rental Operations of H&E LLC from February 2003 to November 2005 and as Director of Rental Operations for H&E LLC and its predecessor company, Head & Engquist. Prior to joining Head & Engquist in March 1998 Mr. Barber worked in both outside sales and branch management for a regional equipment company.
- Lawrence C. Karlson
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Lawrence C. Karlson于2009年11月被选到董事会工作。他在审计委员会（Audit Committee），财务部和企业发展委员会（Corporate Development Committee）工作。他是私人投资者，之前担任产业和技术公司的独立顾问。他自1989年以来在CDI Corp.董事会工作，自2005年以来在H & E Equipment Services, Inc.董事会工作。他从2001年到2004年是Berwind Financial Corporation的主席兼首席执行官。他在Fisher & Porter Co。开始他的职业生涯，在那里他担任不同职位，责任也越来越大，包括美国业务（U.S. Operations）的董事和主席。1983年他创立仪器制造公司Nobel Electronics（随后与Pharos AB合并），在那里他担任董事，成为总裁兼首席执行官。1990年Pharos收购了Spectra Physics。他服务于继任公司Spectra Physics AB，担任董事和非执行主席，直到他退休。
Lawrence C. Karlson has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. He previously served as Chairman and CEO of Berwind Financial Corporation from 2001 to 2004. Mr. Karlson also previously served as Chairman of Spectra-Physics AB and President and CEO of Pharos AB. He served as a director of CDI Corporation from 1989 to September 2017. Previously he was Chairman and a director of Mikron Infrared, Inc. and served as a director of the Campbell Soup Company from 2009 to November 2015. Mr. Karlson currently serves a board member of several private companies. Mr. Karlson is the author of Corporate Value Creation, published by John Wiley & Sons. - Lawrence C. Karlson于2009年11月被选到董事会工作。他在审计委员会（Audit Committee），财务部和企业发展委员会（Corporate Development Committee）工作。他是私人投资者，之前担任产业和技术公司的独立顾问。他自1989年以来在CDI Corp.董事会工作，自2005年以来在H & E Equipment Services, Inc.董事会工作。他从2001年到2004年是Berwind Financial Corporation的主席兼首席执行官。他在Fisher & Porter Co。开始他的职业生涯，在那里他担任不同职位，责任也越来越大，包括美国业务（U.S. Operations）的董事和主席。1983年他创立仪器制造公司Nobel Electronics（随后与Pharos AB合并），在那里他担任董事，成为总裁兼首席执行官。1990年Pharos收购了Spectra Physics。他服务于继任公司Spectra Physics AB，担任董事和非执行主席，直到他退休。
- Lawrence C. Karlson has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. He previously served as Chairman and CEO of Berwind Financial Corporation from 2001 to 2004. Mr. Karlson also previously served as Chairman of Spectra-Physics AB and President and CEO of Pharos AB. He served as a director of CDI Corporation from 1989 to September 2017. Previously he was Chairman and a director of Mikron Infrared, Inc. and served as a director of the Campbell Soup Company from 2009 to November 2015. Mr. Karlson currently serves a board member of several private companies. Mr. Karlson is the author of Corporate Value Creation, published by John Wiley & Sons.
- John T. Sawyer
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John T. Sawyer，2005年9月公司成立以来Sawyer一直担任公司的董事。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的董事。 从1989年到2008年退休，Sawyer先生担任Penhall Company的总裁。他于1978年加入Penhall，担任阿纳海姆分部的评估经理，并在1980年被任命为国家承包部门，在1984年担任副总裁职务，负责管理所有工程服务部门。 Sawyer先生目前是一家私人石油供应公司——Western Oilfield Supply Company, Inc.的董事。
John T. Sawyer has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. Mr. Sawyer served as President of Penhall Company “Penhall” from 1989 until his retirement in 2008. He joined Penhall in 1978 as the Estimating Manager of the Anaheim Division, was appointed Manager of Penhall’s National Contracting Division in 1980 and in 1984 assumed the position of Vice President and became responsible for managing all construction services divisions. - John T. Sawyer，2005年9月公司成立以来Sawyer一直担任公司的董事。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的董事。 从1989年到2008年退休，Sawyer先生担任Penhall Company的总裁。他于1978年加入Penhall，担任阿纳海姆分部的评估经理，并在1980年被任命为国家承包部门，在1984年担任副总裁职务，负责管理所有工程服务部门。 Sawyer先生目前是一家私人石油供应公司——Western Oilfield Supply Company, Inc.的董事。
- John T. Sawyer has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. Mr. Sawyer served as President of Penhall Company “Penhall” from 1989 until his retirement in 2008. He joined Penhall in 1978 as the Estimating Manager of the Anaheim Division, was appointed Manager of Penhall’s National Contracting Division in 1980 and in 1984 assumed the position of Vice President and became responsible for managing all construction services divisions.
- Gary W. Bagley
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Gary W. Bagley，自2005年9月公司创办开始，Bagley先生以来一直担任公司的董事长。H&E Equipment Services LLC的前身为H&E LLC，自2002年H&E LLC成立到2006年2月被本公司并购，他一直担任H&E LLC的董事兼董事长。 自1996年以来，Bagley先生一直担任ICM Equipment Company L.L.C.（ICM）的总裁，并从1998年开始担任ICM首席执行官，直到2002年6月ICM被并入到H&E LLC，他也同时成为了H&E LLC的执行主席。他在2004年从H&E LLC退休，当时他是公司的行政人员。1996年之前，他在ICM担任不同职位，包括销售员、销售经理和总经理。 2006年2月，本公司收购了Eagle High Reach Equipment, LLC和Eagle High Reach Equipment, Inc.，Bagley先生自此开始担任Wheeler Machinery Co。 的副总裁。Bagley先生还曾担任Eagle High Reach Equipment, LLC （现为H&E Equipment Services （California）， LLC）的经理，以及Eagle High Reach Equipment, Inc. （现为H&E California Holding, Inc.）的主任。此前，从2004年2月到2006年2月，Bagley先生曾担任Eagle High Reach Equipment, Inc.的临时首席执行官，并从2004年12月到2006年2月担任Eagle High Reach Equipment, LLC的董事。 Bagley先生过去曾在多个经销商顾问委员会和行业协会的董事会任职。
Gary W. Bagley has served as a Director of the Company since the formation of the Company in September 2005. From September 2005 to December 31 2018 Mr. Bagley served as Chairman of the Board of the Company. He had served as Chairman and Director of H&E Equipment Services LLC “H&E LLC”, the predecessor to the Company, from its formation in 2002 until its merger with and into the Company in February 2006. Mr. Bagley served as President of ICM Equipment Company L.L.C. (“ICM”) since 1996 and Chief Executive Officer from 1998 until ICM merged with and into H&E LLC in June 2002 when he became executive Chairman of H&E LLC. He retired as an executive of H&E LLC in 2004. Prior to 1996 he held various positions at ICM, including Salesman, Sales Manager and General Manager. Mr. Bagley also served as Vice President of Wheeler Machinery Co. Since our acquisition of Eagle High Reach Equipment, LLC and Eagle High Reach Equipment, Inc. in February 2006 Mr. Bagley has served as a manager and director, respectively, of Eagle High Reach Equipment, LLC (now H&E Equipment Services (California), LLC) and Eagle High Reach Equipment, Inc. (now H&E California Holding, Inc.). Previously, Mr. Bagley served as interim Chief Executive Officer and as a director of Eagle High Reach Equipment, Inc. from February 2004 to February 2006 and as Chief Executive Officer and as a director of Eagle High Reach Equipment, LLC from December 2004 to February 2006. Mr. Bagley has served in the past on a number of dealer advisory boards and industry association boards. - Gary W. Bagley，自2005年9月公司创办开始，Bagley先生以来一直担任公司的董事长。H&E Equipment Services LLC的前身为H&E LLC，自2002年H&E LLC成立到2006年2月被本公司并购，他一直担任H&E LLC的董事兼董事长。 自1996年以来，Bagley先生一直担任ICM Equipment Company L.L.C.（ICM）的总裁，并从1998年开始担任ICM首席执行官，直到2002年6月ICM被并入到H&E LLC，他也同时成为了H&E LLC的执行主席。他在2004年从H&E LLC退休，当时他是公司的行政人员。1996年之前，他在ICM担任不同职位，包括销售员、销售经理和总经理。 2006年2月，本公司收购了Eagle High Reach Equipment, LLC和Eagle High Reach Equipment, Inc.，Bagley先生自此开始担任Wheeler Machinery Co。 的副总裁。Bagley先生还曾担任Eagle High Reach Equipment, LLC （现为H&E Equipment Services （California）， LLC）的经理，以及Eagle High Reach Equipment, Inc. （现为H&E California Holding, Inc.）的主任。此前，从2004年2月到2006年2月，Bagley先生曾担任Eagle High Reach Equipment, Inc.的临时首席执行官，并从2004年12月到2006年2月担任Eagle High Reach Equipment, LLC的董事。 Bagley先生过去曾在多个经销商顾问委员会和行业协会的董事会任职。
- Gary W. Bagley has served as a Director of the Company since the formation of the Company in September 2005. From September 2005 to December 31 2018 Mr. Bagley served as Chairman of the Board of the Company. He had served as Chairman and Director of H&E Equipment Services LLC “H&E LLC”, the predecessor to the Company, from its formation in 2002 until its merger with and into the Company in February 2006. Mr. Bagley served as President of ICM Equipment Company L.L.C. (“ICM”) since 1996 and Chief Executive Officer from 1998 until ICM merged with and into H&E LLC in June 2002 when he became executive Chairman of H&E LLC. He retired as an executive of H&E LLC in 2004. Prior to 1996 he held various positions at ICM, including Salesman, Sales Manager and General Manager. Mr. Bagley also served as Vice President of Wheeler Machinery Co. Since our acquisition of Eagle High Reach Equipment, LLC and Eagle High Reach Equipment, Inc. in February 2006 Mr. Bagley has served as a manager and director, respectively, of Eagle High Reach Equipment, LLC (now H&E Equipment Services (California), LLC) and Eagle High Reach Equipment, Inc. (now H&E California Holding, Inc.). Previously, Mr. Bagley served as interim Chief Executive Officer and as a director of Eagle High Reach Equipment, Inc. from February 2004 to February 2006 and as Chief Executive Officer and as a director of Eagle High Reach Equipment, LLC from December 2004 to February 2006. Mr. Bagley has served in the past on a number of dealer advisory boards and industry association boards.
- Patrick L. Edsell
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Patrick L. Edsell，2011年5月以来，Edsell一直担任公司的董事。Edsell先生拥有超过20年的行政经验以及10年的董事会工作经验。 1982年到1984年：GP Technologies，财务副总裁； 1984年到1991年：Pharos AB，首席财务官； 1990年到1997年：Spectra-Physics Lasers and Optics Group，总裁； 1997年到2002年：Spectra Physics, Inc.，董事长、总裁兼首席执行官； 1998年和1999年：FLIR Systems, Inc.，董事； 2001年到2005年：Audit Committee of Captiva Software Systems，董事长兼董事； 2002年到2004年：Gigabit Optics Corporation，首席执行官； 2004年到2005年：Audit Committee of Captiva Software Systems，董事长； 2004年到2007年：NP Photonics, Inc.，首席执行官； 2007年到2008年： Avanex Corporation，高级副总裁兼总经理； 2008年到2010年：SpectraSensors, Inc.，代理首席财务官（兼职）； 目前，他是一家私人公司的董事。
Patrick L. Edsell has served as a Director of the Company since May 2011. Mr. Edsell has over 20 years of executive experience and over 20 years of board experience. He previously served as acting Chief Financial Officer, on a part-time basis, for SpectraSensors, Inc. from 2008 to 2010 and as Senior Vice President and General Manager of Avanex Corporation from 2007 to 2008. He was Chief Executive Officer of NP Photonics, Inc. from 2004 to 2007 and Gigabit Optics Corporation from 2002 to 2004. Prior to that, he was Chairman, President and Chief Executive Officer of Spectra Physics, Inc. from 1997 to 2002 and President of Spectra-Physics Lasers and Optics Group from 1990 to 1997. Mr. Edsell was Chief Financial Officer of Pharos AB from 1984 to 1991 and Vice President, Finance of GP Technologies from 1982 to 1984. He was a director and Chairman of the Audit Committee of Captiva Software Systems from 2001 to 2005 and Chairman from 2004 to 2005. Prior to that, he was a director of FLIR Systems, Inc. in 1998 and 1999. He currently serves as a director of a private company. - Patrick L. Edsell，2011年5月以来，Edsell一直担任公司的董事。Edsell先生拥有超过20年的行政经验以及10年的董事会工作经验。 1982年到1984年：GP Technologies，财务副总裁； 1984年到1991年：Pharos AB，首席财务官； 1990年到1997年：Spectra-Physics Lasers and Optics Group，总裁； 1997年到2002年：Spectra Physics, Inc.，董事长、总裁兼首席执行官； 1998年和1999年：FLIR Systems, Inc.，董事； 2001年到2005年：Audit Committee of Captiva Software Systems，董事长兼董事； 2002年到2004年：Gigabit Optics Corporation，首席执行官； 2004年到2005年：Audit Committee of Captiva Software Systems，董事长； 2004年到2007年：NP Photonics, Inc.，首席执行官； 2007年到2008年： Avanex Corporation，高级副总裁兼总经理； 2008年到2010年：SpectraSensors, Inc.，代理首席财务官（兼职）； 目前，他是一家私人公司的董事。
- Patrick L. Edsell has served as a Director of the Company since May 2011. Mr. Edsell has over 20 years of executive experience and over 20 years of board experience. He previously served as acting Chief Financial Officer, on a part-time basis, for SpectraSensors, Inc. from 2008 to 2010 and as Senior Vice President and General Manager of Avanex Corporation from 2007 to 2008. He was Chief Executive Officer of NP Photonics, Inc. from 2004 to 2007 and Gigabit Optics Corporation from 2002 to 2004. Prior to that, he was Chairman, President and Chief Executive Officer of Spectra Physics, Inc. from 1997 to 2002 and President of Spectra-Physics Lasers and Optics Group from 1990 to 1997. Mr. Edsell was Chief Financial Officer of Pharos AB from 1984 to 1991 and Vice President, Finance of GP Technologies from 1982 to 1984. He was a director and Chairman of the Audit Committee of Captiva Software Systems from 2001 to 2005 and Chairman from 2004 to 2005. Prior to that, he was a director of FLIR Systems, Inc. in 1998 and 1999. He currently serves as a director of a private company.
- Thomas J. Galligan III
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Thomas J. Galligan III，2011年5月开始担任本公司董事。 从1996年5月到2008年10月担任Papa Gino's的董事长、总裁兼首席执行官。从2008年10月到2009年3月，Galligan先生担任Papa Gino's的董事长兼首席执行官。从2009年3月到2014年2月，Galligan先生担任Papa Gino's Holdings Corp. 的执行董事长和董事会成员。 1995年3月担任Papa Gino's的执行副总裁以前，Galligan先生在Morse Shoe, Inc.和PepsiCo, Inc.担任高管职位。目前，Galligan先生是Town Sports International Holdings, Inc.的董事兼董事会主席。他也是Bay State Milling Company、Dental Services of Massachusetts, Inc. 以及 Genesis Fund。的董事。
Thomas J. Galligan III has served as a Director since May 2011. Mr. Galligan served as Executive Chairman and a member of the board of directors of Papa Gino’s Holdings Corp. “Papa Gino’s” from April 2009 until his retirement in February 2014. From October 2008 until March 2009 Mr. Galligan was Chairman and Chief Executive Officer of Papa Gino’s and from May 1996 until October 2008 Mr. Galligan served as Chairman, President and Chief Executive Officer. Prior to joining Papa Gino’s in March 1995 as Executive Vice President, Mr. Galligan held executive positions at Morse Shoe, Inc. and PepsiCo, Inc. Mr. Galligan is currently a director of Town Sports International Holdings, Inc., and serves on the boards of two private companies. - Thomas J. Galligan III，2011年5月开始担任本公司董事。 从1996年5月到2008年10月担任Papa Gino's的董事长、总裁兼首席执行官。从2008年10月到2009年3月，Galligan先生担任Papa Gino's的董事长兼首席执行官。从2009年3月到2014年2月，Galligan先生担任Papa Gino's Holdings Corp. 的执行董事长和董事会成员。 1995年3月担任Papa Gino's的执行副总裁以前，Galligan先生在Morse Shoe, Inc.和PepsiCo, Inc.担任高管职位。目前，Galligan先生是Town Sports International Holdings, Inc.的董事兼董事会主席。他也是Bay State Milling Company、Dental Services of Massachusetts, Inc. 以及 Genesis Fund。的董事。
- Thomas J. Galligan III has served as a Director since May 2011. Mr. Galligan served as Executive Chairman and a member of the board of directors of Papa Gino’s Holdings Corp. “Papa Gino’s” from April 2009 until his retirement in February 2014. From October 2008 until March 2009 Mr. Galligan was Chairman and Chief Executive Officer of Papa Gino’s and from May 1996 until October 2008 Mr. Galligan served as Chairman, President and Chief Executive Officer. Prior to joining Papa Gino’s in March 1995 as Executive Vice President, Mr. Galligan held executive positions at Morse Shoe, Inc. and PepsiCo, Inc. Mr. Galligan is currently a director of Town Sports International Holdings, Inc., and serves on the boards of two private companies.
- Bruce C. Bruckmann
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Bruce C. Bruckmann，是董事长。Bruckmann先生2005年10月以来，一直担任 DTLR的董事长。 Bruckmann 先生自1995年建立Bruckmann, Rosser, Sherrill & Co., Inc.以来，一直是该公司的总经理。 从1983年到1994年，他担任Citicorp Venture Capital Ltd. 官员，在加入该公司之前，Bruckmann先生是纽约律师事务所Patterson, Belknap, Webb & Tyler的职员。Bruckmann先生从1992年开始就担任 Mohawk Industries, Inc.董事，从2002年开始担任MWI Veterinary Supply, Inc.董事，从1996年开始担任Town Sports International Holdings, Inc. 董事，从2004年开始担任Heritage-Crystal Clean, Inc. 董事，从2005年开始担任H&E Equipment Services, Inc.董事。Bruckmann 先生目前担任三家私人公司的董事。
Bruce C. Bruckmann has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995 Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. "CVC, Ltd." and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994 Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage - Crystal Clean Inc., a provider of parts cleaning services. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, and California Pizza Kitchen, a casual restaurant chain. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. He is also a director of Mohawk Industries, Ind., a floor covering manufacturer and H & E Equipment Services, Inc., a renter and distributor of industrial and construction equipment. He also serves as director for one private company. - Bruce C. Bruckmann，是董事长。Bruckmann先生2005年10月以来，一直担任 DTLR的董事长。 Bruckmann 先生自1995年建立Bruckmann, Rosser, Sherrill & Co., Inc.以来，一直是该公司的总经理。 从1983年到1994年，他担任Citicorp Venture Capital Ltd. 官员，在加入该公司之前，Bruckmann先生是纽约律师事务所Patterson, Belknap, Webb & Tyler的职员。Bruckmann先生从1992年开始就担任 Mohawk Industries, Inc.董事，从2002年开始担任MWI Veterinary Supply, Inc.董事，从1996年开始担任Town Sports International Holdings, Inc. 董事，从2004年开始担任Heritage-Crystal Clean, Inc. 董事，从2005年开始担任H&E Equipment Services, Inc.董事。Bruckmann 先生目前担任三家私人公司的董事。
- Bruce C. Bruckmann has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995 Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. "CVC, Ltd." and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994 Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage - Crystal Clean Inc., a provider of parts cleaning services. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, and California Pizza Kitchen, a casual restaurant chain. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. He is also a director of Mohawk Industries, Ind., a floor covering manufacturer and H & E Equipment Services, Inc., a renter and distributor of industrial and construction equipment. He also serves as director for one private company.
高管简历
中英对照 | 中文 | 英文- John M. Engquist
John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee.- John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
- John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee.
- Leslie S. Magee
Leslie S. Magee ，从2005年9月公司成立开始，Magee一直担任首席财务官兼秘书长。从2004年12月到2005年8月，Magee女士担任H&E LLC的代理首席财务官，并在2005年8月被任命为首席财务官兼秘书长。直到2006年2月H&E LLC被本公司并购，她一直在该公司担任首席财务官兼秘书长。此前，Magee女士曾担任H&E LLC和 Head & Engquist的财务主管。1995年加入Head & Engquist之前，Magee女士在Hawthorn, Waymouth & Carroll, L.L.P工作了5年，该公司是一家会计师事务所，总部位于路易斯安那州巴吞鲁日。 Magee还是一个注册会计师，是美国注册会计师协会（American Institute of Certified Public Accountants）和路易斯安那州注册会计师协会（ Louisiana Society of Certified Public Accountants）的成员。
Leslie S. Magee has served as Chief Financial Officer and Secretary of the Company since its formation in September 2005. Ms. Magee served as acting Chief Financial Officer of H&E LLC from December 2004 through August 2005 at which time she was appointed Chief Financial Officer and Secretary. She continued as Chief Financial Officer and Secretary until H&E LLC’s merger with and into the Company in February 2006. Previously, Ms. Magee served as Corporate Controller for H&E LLC and Head & Engquist. Prior to joining Head & Engquist in 1995 Ms. Magee spent five years working for Hawthorn, Waymouth & Carroll, L.L.P, an accounting firm based in Baton Rouge, Louisiana. Ms. Magee is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants and the Louisiana Society of Certified Public Accountants.- Leslie S. Magee ，从2005年9月公司成立开始，Magee一直担任首席财务官兼秘书长。从2004年12月到2005年8月，Magee女士担任H&E LLC的代理首席财务官，并在2005年8月被任命为首席财务官兼秘书长。直到2006年2月H&E LLC被本公司并购，她一直在该公司担任首席财务官兼秘书长。此前，Magee女士曾担任H&E LLC和 Head & Engquist的财务主管。1995年加入Head & Engquist之前，Magee女士在Hawthorn, Waymouth & Carroll, L.L.P工作了5年，该公司是一家会计师事务所，总部位于路易斯安那州巴吞鲁日。 Magee还是一个注册会计师，是美国注册会计师协会（American Institute of Certified Public Accountants）和路易斯安那州注册会计师协会（ Louisiana Society of Certified Public Accountants）的成员。
- Leslie S. Magee has served as Chief Financial Officer and Secretary of the Company since its formation in September 2005. Ms. Magee served as acting Chief Financial Officer of H&E LLC from December 2004 through August 2005 at which time she was appointed Chief Financial Officer and Secretary. She continued as Chief Financial Officer and Secretary until H&E LLC’s merger with and into the Company in February 2006. Previously, Ms. Magee served as Corporate Controller for H&E LLC and Head & Engquist. Prior to joining Head & Engquist in 1995 Ms. Magee spent five years working for Hawthorn, Waymouth & Carroll, L.L.P, an accounting firm based in Baton Rouge, Louisiana. Ms. Magee is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants and the Louisiana Society of Certified Public Accountants.
- Bradley W. Barber
Bradley W. Barber，2012年11月以来担任总裁兼首席运营官。此前，从2005年11月至2008年5月，他是执行副总裁兼总经理；从2008年6月到2012年11月，他是公司的执行副总裁兼首席运营官。 从2003年2月到2005年11月，他曾担任H&E LLC副总裁，负责租赁业务。在此之前，从1998年3月到2003年2月，他也曾担任H&E LLC和Head & Engquist的租赁业务主管。 在1998年3月加入 Head & Engquist之前，他在区域设备公司从事外部销售和分公司管理工作。
Bradley W. Barber was appointed Chief Executive Officer, President and Director of the Company on January 1 2019. From November 2012 to December 31 2018 Mr. Barber was President and Chief Operating Officer of the Company, from June 2008 to November 2012 Mr. Barber was Executive Vice President and Chief Operating Officer of the Company, and from November 2005 to May 2008 he was Executive Vice President and General Manager of the Company. Mr. Barber served as Vice President, Rental Operations of H&E LLC from February 2003 to November 2005 and as Director of Rental Operations for H&E LLC and its predecessor company, Head & Engquist. Prior to joining Head & Engquist in March 1998 Mr. Barber worked in both outside sales and branch management for a regional equipment company.- Bradley W. Barber，2012年11月以来担任总裁兼首席运营官。此前，从2005年11月至2008年5月，他是执行副总裁兼总经理；从2008年6月到2012年11月，他是公司的执行副总裁兼首席运营官。 从2003年2月到2005年11月，他曾担任H&E LLC副总裁，负责租赁业务。在此之前，从1998年3月到2003年2月，他也曾担任H&E LLC和Head & Engquist的租赁业务主管。 在1998年3月加入 Head & Engquist之前，他在区域设备公司从事外部销售和分公司管理工作。
- Bradley W. Barber was appointed Chief Executive Officer, President and Director of the Company on January 1 2019. From November 2012 to December 31 2018 Mr. Barber was President and Chief Operating Officer of the Company, from June 2008 to November 2012 Mr. Barber was Executive Vice President and Chief Operating Officer of the Company, and from November 2005 to May 2008 he was Executive Vice President and General Manager of the Company. Mr. Barber served as Vice President, Rental Operations of H&E LLC from February 2003 to November 2005 and as Director of Rental Operations for H&E LLC and its predecessor company, Head & Engquist. Prior to joining Head & Engquist in March 1998 Mr. Barber worked in both outside sales and branch management for a regional equipment company.