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 |
|---|---|---|---|---|---|---|
| Margaret S. Laird | 女 | Independent Director | 43 | 10.50万美元 | 未持股 | 2020-05-05 |
| Sandford W. Rothe | 男 | Independent Director | 64 | 12.90万美元 | 未持股 | 2020-05-05 |
| G. Gary Yetman | 男 | Independent Director | 65 | 12.90万美元 | 未持股 | 2020-05-05 |
| William H. Sheffield | 男 | Independent Director | 71 | 17.00万美元 | 未持股 | 2020-05-05 |
| Roy W. Haley | 男 | Independent Director | 73 | 12.90万美元 | 未持股 | 2020-05-05 |
| David Nierenberg | 男 | Independent Director | 66 | 未披露 | 未持股 | 2020-05-05 |
| James L. Pokluda III | 男 | Director, President and Chief Executive Officer | 55 | 94.17万美元 | 未持股 | 2020-05-05 |
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 |
|---|---|---|---|---|---|---|
| Christopher M. Micklas | -- | Chief Financial Officer, Treasurer and Secretary | 52 | 42.31万美元 | 未持股 | 2020-05-05 |
| James L. Pokluda III | 男 | Director, President and Chief Executive Officer | 55 | 94.17万美元 | 未持股 | 2020-05-05 |
董事简历
中英对照 | 中文 | 英文- Margaret S. Laird
-
MargaretS.Laird自2019年1月起担任日立万通（Hitachi Vantara）的首席定价官，该公司是株式会社日立制作所的子公司，为企业提供数据管理解决方案。从2005年到2018年，Laird女士在德勤咨询有限责任公司（Deloitte Consulting LLP）的监督德勤战略实践中任职，最近担任董事总经理。
Margaret S. Laird has served as Chief Pricing Officer of Hitachi Vantara, a subsidiary of Hitachi, Ltd. that provides data-managing solutions to business enterprises, since January 2019. From 2005 until 2018 Ms. Laird was with Deloitte Consulting LLP in its Monitor Deloitte Strategy Practice, most recently as a Managing Director. - MargaretS.Laird自2019年1月起担任日立万通（Hitachi Vantara）的首席定价官，该公司是株式会社日立制作所的子公司，为企业提供数据管理解决方案。从2005年到2018年，Laird女士在德勤咨询有限责任公司（Deloitte Consulting LLP）的监督德勤战略实践中任职，最近担任董事总经理。
- Margaret S. Laird has served as Chief Pricing Officer of Hitachi Vantara, a subsidiary of Hitachi, Ltd. that provides data-managing solutions to business enterprises, since January 2019. From 2005 until 2018 Ms. Laird was with Deloitte Consulting LLP in its Monitor Deloitte Strategy Practice, most recently as a Managing Director.
- Sandford W. Rothe
-
SandfordW.Rothe是德勤会计师事务所（Deloitte LLP）的退休合伙人。Rothe先生于1977年加入德勤，于1990年成为合伙人，并于2002年至2018年6月退休期间担任德勤丹佛办事处的管理合伙人。任职Deloitte公司期间，他曾担任多种领导职务，并服务多个行业的客户，为客户提供战略、新市场开发、并购、运营效率、资本配置和结构以及企业IT项目领域的建议。他曾担任Deloitte公司的Executive Transition Labs的国家调解人，专注于即将上任的C-Suite高管的成功入职和整合。他是科罗拉多州和俄克拉荷马州的注册会计师。
Sandford W. Rothe is a retired Partner of Deloitte LLP "Deloitte". Mr. Rothe joined Deloitte in 1977 became a partner in 1990 and was the Managing Partner of Deloitte's Denver office from 2002 until his retirement in June 2018. At Deloitte he held various leadership positions and served clients across many industries, advising clients in the areas of strategy, new market development, mergers & acquisitions, operational efficiency, capital allocation and structure and enterprise IT Projects. He served as a National Facilitator for Deloitte's executive transition labs, focused on the successful onboarding and integration of incoming C-Suite executives. He is a Certified Public Accountant in Colorado and Oklahoma. - SandfordW.Rothe是德勤会计师事务所（Deloitte LLP）的退休合伙人。Rothe先生于1977年加入德勤，于1990年成为合伙人，并于2002年至2018年6月退休期间担任德勤丹佛办事处的管理合伙人。任职Deloitte公司期间，他曾担任多种领导职务，并服务多个行业的客户，为客户提供战略、新市场开发、并购、运营效率、资本配置和结构以及企业IT项目领域的建议。他曾担任Deloitte公司的Executive Transition Labs的国家调解人，专注于即将上任的C-Suite高管的成功入职和整合。他是科罗拉多州和俄克拉荷马州的注册会计师。
- Sandford W. Rothe is a retired Partner of Deloitte LLP "Deloitte". Mr. Rothe joined Deloitte in 1977 became a partner in 1990 and was the Managing Partner of Deloitte's Denver office from 2002 until his retirement in June 2018. At Deloitte he held various leadership positions and served clients across many industries, advising clients in the areas of strategy, new market development, mergers & acquisitions, operational efficiency, capital allocation and structure and enterprise IT Projects. He served as a National Facilitator for Deloitte's executive transition labs, focused on the successful onboarding and integration of incoming C-Suite executives. He is a Certified Public Accountant in Colorado and Oklahoma.
- G. Gary Yetman
-
G.Gary Yetman从1999年起担任ColemanCable，Inc.的首席执行官兼总裁，直到2014年Coleman Cable出售后退休。在此之前，Yetman先生在科尔曼电缆公司（Coleman Cable&8217；）的前身以及电气行业内担任过各种高级管理职位。
G. Gary Yetman served as the Chief Executive Officer and President of Coleman Cable, Inc. from 1999 until his retirement following the sale of Coleman Cable in 2014. Prior to that, Mr. Yetman held various senior management positions with Coleman Cable’s predecessor and within the electrical industry. - G.Gary Yetman从1999年起担任ColemanCable，Inc.的首席执行官兼总裁，直到2014年Coleman Cable出售后退休。在此之前，Yetman先生在科尔曼电缆公司（Coleman Cable&8217；）的前身以及电气行业内担任过各种高级管理职位。
- G. Gary Yetman served as the Chief Executive Officer and President of Coleman Cable, Inc. from 1999 until his retirement following the sale of Coleman Cable in 2014. Prior to that, Mr. Yetman held various senior management positions with Coleman Cable’s predecessor and within the electrical industry.
- William H. Sheffield
-
William H. Sheffield是公司董事，并为Ontario Power Generation Inc., Canada Post Corporation ， Velan Inc.及Corby Distilleries有限责任公司董事会董事（至2009年卸任）。Sheffield先生自2001年至2003年任Sappi Fine造纸公司首席执行官。Sheffield先生在处理全球性公司事务中拥有丰富的经验，此外，他深谙如何提高公司工作效率，这些经验为公司董事会的发展提供了宝贵的见解，为公司劳资关系的发展提供专业知识，同时为处理市场终端客户及董事会治理问题提专业知识。
William H. Sheffield is a corporate director and serves on the boards of directors of Hydro One, Velan Inc., Burnbrae Farms Limited, Longview Aviation Capital and 4iiii Innovations. He previously served on the boards of Canada Post Corporation until 2018 and Ontario Power Generation Inc. until 2014. Mr. Sheffield served as Chief Executive Officer of Sappi Fine Paper from 2001 until 2003. He holds an MBA and a BSc, and is recognized as both a Governance Fellow and a Certified Professional Director by the National Association of Corporate Directors in the United States and the Institute of Corporate Directors in Canada. - William H. Sheffield是公司董事，并为Ontario Power Generation Inc., Canada Post Corporation ， Velan Inc.及Corby Distilleries有限责任公司董事会董事（至2009年卸任）。Sheffield先生自2001年至2003年任Sappi Fine造纸公司首席执行官。Sheffield先生在处理全球性公司事务中拥有丰富的经验，此外，他深谙如何提高公司工作效率，这些经验为公司董事会的发展提供了宝贵的见解，为公司劳资关系的发展提供专业知识，同时为处理市场终端客户及董事会治理问题提专业知识。
- William H. Sheffield is a corporate director and serves on the boards of directors of Hydro One, Velan Inc., Burnbrae Farms Limited, Longview Aviation Capital and 4iiii Innovations. He previously served on the boards of Canada Post Corporation until 2018 and Ontario Power Generation Inc. until 2014. Mr. Sheffield served as Chief Executive Officer of Sappi Fine Paper from 2001 until 2003. He holds an MBA and a BSc, and is recognized as both a Governance Fellow and a Certified Professional Director by the National Association of Corporate Directors in the United States and the Institute of Corporate Directors in Canada.
- Roy W. Haley
-
Roy W. Haley ，他于1998年3月当选为公司的董事。他担任审计委员会主席，以及财务委员会的一员。直到2011年5月退休，他曾担任WESCO International公司（WESCO，电器和其它工业用品和服务的批发供应商）的执行主席，直到2009年9月当选首席执行官。1994年2月加入WESCO公司之前，他曾担任American General Corporation（全国最大的消费金融服务组织）的总裁兼首席营运官。他曾担任WESCO公司的董事，也曾担任Cambrex Corporation（制药和生命科学产业的产品和服务的供应商）的董事12年，直到他在2010年4月退休。他也曾担任the Federal Reserve Bank of Cleveland的董事，直到2010年12月他退休。他曾长期担任上市公司的领导，拥有丰富的知识和操作经验，涉及担任一个分销公司的主席兼WESCO公司的首席执行官。他能够提供消息灵通的指导和咨询，基于批发供应商的业务和价值主张，以及他对公司的产品的直接了解。他曾一直担任公司的审计委员会的主席11年，也曾担任Cambrex Corporation的审计委员会主席。他也被指定为公司的审计委员会的金融专家。
Roy W. Haley serves as Chair of the Audit Committee and a member of the Finance and Executive Committees. Mr. Haley also served as a Board member and as the Non-Executive Chairman of the board of directors of Bluelinx Corporation, a wholesale supplier of building materials, from March 2014 until May 2016. Until his retirement in May 2011 Mr. Haley served as the Executive Chairman of WESCO International, Inc. “WESCO”, a wholesale supplier of electrical and other industrial supplies and services, and, until September 2009 was the Chief Executive Officer. Prior to joining WESCO in February 1994 he was President and Chief Operating Officer of American General Corporation, one of the nation’s largest consumer financial services organizations. Mr. Haley has served as the Chair of the Company’s Audit Committee for the past 15 years, and served as the chair of the audit committee of Cambrex Corporation. Mr. Haley is also designated as one of the financial experts on the Company’s Audit Committee. - Roy W. Haley ，他于1998年3月当选为公司的董事。他担任审计委员会主席，以及财务委员会的一员。直到2011年5月退休，他曾担任WESCO International公司（WESCO，电器和其它工业用品和服务的批发供应商）的执行主席，直到2009年9月当选首席执行官。1994年2月加入WESCO公司之前，他曾担任American General Corporation（全国最大的消费金融服务组织）的总裁兼首席营运官。他曾担任WESCO公司的董事，也曾担任Cambrex Corporation（制药和生命科学产业的产品和服务的供应商）的董事12年，直到他在2010年4月退休。他也曾担任the Federal Reserve Bank of Cleveland的董事，直到2010年12月他退休。他曾长期担任上市公司的领导，拥有丰富的知识和操作经验，涉及担任一个分销公司的主席兼WESCO公司的首席执行官。他能够提供消息灵通的指导和咨询，基于批发供应商的业务和价值主张，以及他对公司的产品的直接了解。他曾一直担任公司的审计委员会的主席11年，也曾担任Cambrex Corporation的审计委员会主席。他也被指定为公司的审计委员会的金融专家。
- Roy W. Haley serves as Chair of the Audit Committee and a member of the Finance and Executive Committees. Mr. Haley also served as a Board member and as the Non-Executive Chairman of the board of directors of Bluelinx Corporation, a wholesale supplier of building materials, from March 2014 until May 2016. Until his retirement in May 2011 Mr. Haley served as the Executive Chairman of WESCO International, Inc. “WESCO”, a wholesale supplier of electrical and other industrial supplies and services, and, until September 2009 was the Chief Executive Officer. Prior to joining WESCO in February 1994 he was President and Chief Operating Officer of American General Corporation, one of the nation’s largest consumer financial services organizations. Mr. Haley has served as the Chair of the Company’s Audit Committee for the past 15 years, and served as the chair of the audit committee of Cambrex Corporation. Mr. Haley is also designated as one of the financial experts on the Company’s Audit Committee.
- David Nierenberg
-
David Nierenberg自2011年3月担任董事。Nierenberg先生是位于华盛顿州卡玛斯市Nierenberg Investment Management Company, Inc.的创始人和总裁，该公司管理The D3 Family Funds。在1996年创建Nierenberg Investment Management Company前，Nierenberg先生是Trinity Ventures的普通合伙人，这是一个风险资本基金，他投资于金融服务、健康护理和转场领域。在1985年以前，他是Bain & Company的合伙人，这是一家业务和策略咨询公司。Nierenberg先生是Columbia Law School所属Millstein Center for Corporate Governance and Performance咨询委员会的主席。他还任职于Washington State Investment Board。他是PSA Healthcare的董事会主席，这是一个小儿家庭护理服务提供商，还是以下公司的董事会成员，包括：Electro Scientific Industries, Inc.，这是一家用于微电子制造领域的精密生产设备的设计商和生产商；Kuni Automotive Group，这是一家汽车交易公司；以及MBAC Fertilizer Corp，该公司在巴西开采并生产磷肥。Nierenberg先生从Yale College获得历史学文学学士学位，从Yale Law School获得法学博士学位。他曾是Massachusetts bar的成员。
David Nierenberg, since January 1996 Mr. Nierenberg has served as the President of Nierenberg Investment Management Company, Inc. "NIMCO", which manages the D3 Family Funds. Several of the D3 Family Funds are stockholders of the Company. Before founding NIMCO in 1996 Mr. Nierenberg was a General Partner at Trinity Ventures, a venture capital fund. Mr. Nierenberg began his career at Bain & Company Inc., where he was a Partner, managing strategy, acquisition, and cost reduction projects. He serves as Chair for the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School. Mr. Nierenberg chairs the Research Advisory Council of Glass, Lewis & Co. He is also a member of the board of the Washington State Investment Board, Flotek Industries, Inc. (NYSE: FTK), Riverview Bancorp (NASDAQ: RVSB), Rosetta Stone (NYSE: RST), The National WWII Museum, STAND for Children, and International Refugee Assistance Program. Mr. Nierenberg previously served as a director for Electro Scientific Industries, Inc. (NASDAQ: ESIO) and Radisys Corporation (NASDAQ: RSYS). - David Nierenberg自2011年3月担任董事。Nierenberg先生是位于华盛顿州卡玛斯市Nierenberg Investment Management Company, Inc.的创始人和总裁，该公司管理The D3 Family Funds。在1996年创建Nierenberg Investment Management Company前，Nierenberg先生是Trinity Ventures的普通合伙人，这是一个风险资本基金，他投资于金融服务、健康护理和转场领域。在1985年以前，他是Bain & Company的合伙人，这是一家业务和策略咨询公司。Nierenberg先生是Columbia Law School所属Millstein Center for Corporate Governance and Performance咨询委员会的主席。他还任职于Washington State Investment Board。他是PSA Healthcare的董事会主席，这是一个小儿家庭护理服务提供商，还是以下公司的董事会成员，包括：Electro Scientific Industries, Inc.，这是一家用于微电子制造领域的精密生产设备的设计商和生产商；Kuni Automotive Group，这是一家汽车交易公司；以及MBAC Fertilizer Corp，该公司在巴西开采并生产磷肥。Nierenberg先生从Yale College获得历史学文学学士学位，从Yale Law School获得法学博士学位。他曾是Massachusetts bar的成员。
- David Nierenberg, since January 1996 Mr. Nierenberg has served as the President of Nierenberg Investment Management Company, Inc. "NIMCO", which manages the D3 Family Funds. Several of the D3 Family Funds are stockholders of the Company. Before founding NIMCO in 1996 Mr. Nierenberg was a General Partner at Trinity Ventures, a venture capital fund. Mr. Nierenberg began his career at Bain & Company Inc., where he was a Partner, managing strategy, acquisition, and cost reduction projects. He serves as Chair for the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School. Mr. Nierenberg chairs the Research Advisory Council of Glass, Lewis & Co. He is also a member of the board of the Washington State Investment Board, Flotek Industries, Inc. (NYSE: FTK), Riverview Bancorp (NASDAQ: RVSB), Rosetta Stone (NYSE: RST), The National WWII Museum, STAND for Children, and International Refugee Assistance Program. Mr. Nierenberg previously served as a director for Electro Scientific Industries, Inc. (NASDAQ: ESIO) and Radisys Corporation (NASDAQ: RSYS).
- James L. Pokluda III
-
James L. Pokluda III于2011年5月被任命为公司总裁，于2012年1月被任命为公司首席行政官。自2007年至2011年，曾为销售及市场部副总裁。在公司工作的25年间，Pokluda先生对公司做出了巨大的贡献。其中包括，担任公司长效发展计划领头人，实施国家服务中心计划，使私有品牌产品商业化，并于2006年联合领导首次公开募股，于2007年进行后续发行及收购计划。Pokluda先生在HEL公司董事会担任董事数年，该公司是电气分销商协会（NAED）的附属会员，他是德克萨斯州A&M大学工程学院毕业生。于2012年Pokluda先生完成芝加哥大学布斯商学院高级管理培训高级管理课程。
James L. Pokluda III was appointed President in May 2011 and Chief Executive Officer in January 2012. From 2007 until 2011 he served as Vice President - Sales and Marketing. During his 32 years with the Company, Mr. Pokluda has a demonstrated history of substantial contributions to the Company including the construction and leadership of our long-term growth plan, implementation of the National Service Center, the commercialization of our private branded products, co-leadership of the initial public offering in 2006 follow-on offering in 2007 and subsequent strategic acquisitions. Mr. Pokluda served on the Board of Directors of Houston Electrical League HEL for several years, is an affiliate member of the National Association of Electrical Distributors (NAED), and a graduate of the College of Engineering at Texas A&M University. In 2012 Mr. Pokluda completed the University of Chicago’s Booth School of Business Executive Education Advanced Management Program. - James L. Pokluda III于2011年5月被任命为公司总裁，于2012年1月被任命为公司首席行政官。自2007年至2011年，曾为销售及市场部副总裁。在公司工作的25年间，Pokluda先生对公司做出了巨大的贡献。其中包括，担任公司长效发展计划领头人，实施国家服务中心计划，使私有品牌产品商业化，并于2006年联合领导首次公开募股，于2007年进行后续发行及收购计划。Pokluda先生在HEL公司董事会担任董事数年，该公司是电气分销商协会（NAED）的附属会员，他是德克萨斯州A&M大学工程学院毕业生。于2012年Pokluda先生完成芝加哥大学布斯商学院高级管理培训高级管理课程。
- James L. Pokluda III was appointed President in May 2011 and Chief Executive Officer in January 2012. From 2007 until 2011 he served as Vice President - Sales and Marketing. During his 32 years with the Company, Mr. Pokluda has a demonstrated history of substantial contributions to the Company including the construction and leadership of our long-term growth plan, implementation of the National Service Center, the commercialization of our private branded products, co-leadership of the initial public offering in 2006 follow-on offering in 2007 and subsequent strategic acquisitions. Mr. Pokluda served on the Board of Directors of Houston Electrical League HEL for several years, is an affiliate member of the National Association of Electrical Distributors (NAED), and a graduate of the College of Engineering at Texas A&M University. In 2012 Mr. Pokluda completed the University of Chicago’s Booth School of Business Executive Education Advanced Management Program.
高管简历
中英对照 | 中文 | 英文- Christopher M. Micklas
ChristopherM.Micklas，首席财务官，财务主管兼秘书（2018年4月以来）。在此之前，2013年12月至2017年4月担任Par PacificHoldings，Inc.首席财务官兼首席会计官。
Christopher M. Micklas,Chief Financial Officer, Treasurer and Secretary since April 2018. Prior thereto, Chief Financial Officer and Chief Accounting Officer at Par Pacific Holdings, Inc. from December 2013 until April 2017.- ChristopherM.Micklas，首席财务官，财务主管兼秘书（2018年4月以来）。在此之前，2013年12月至2017年4月担任Par PacificHoldings，Inc.首席财务官兼首席会计官。
- Christopher M. Micklas,Chief Financial Officer, Treasurer and Secretary since April 2018. Prior thereto, Chief Financial Officer and Chief Accounting Officer at Par Pacific Holdings, Inc. from December 2013 until April 2017.
- James L. Pokluda III
James L. Pokluda III于2011年5月被任命为公司总裁，于2012年1月被任命为公司首席行政官。自2007年至2011年，曾为销售及市场部副总裁。在公司工作的25年间，Pokluda先生对公司做出了巨大的贡献。其中包括，担任公司长效发展计划领头人，实施国家服务中心计划，使私有品牌产品商业化，并于2006年联合领导首次公开募股，于2007年进行后续发行及收购计划。Pokluda先生在HEL公司董事会担任董事数年，该公司是电气分销商协会（NAED）的附属会员，他是德克萨斯州A&M大学工程学院毕业生。于2012年Pokluda先生完成芝加哥大学布斯商学院高级管理培训高级管理课程。
James L. Pokluda III was appointed President in May 2011 and Chief Executive Officer in January 2012. From 2007 until 2011 he served as Vice President - Sales and Marketing. During his 32 years with the Company, Mr. Pokluda has a demonstrated history of substantial contributions to the Company including the construction and leadership of our long-term growth plan, implementation of the National Service Center, the commercialization of our private branded products, co-leadership of the initial public offering in 2006 follow-on offering in 2007 and subsequent strategic acquisitions. Mr. Pokluda served on the Board of Directors of Houston Electrical League HEL for several years, is an affiliate member of the National Association of Electrical Distributors (NAED), and a graduate of the College of Engineering at Texas A&M University. In 2012 Mr. Pokluda completed the University of Chicago’s Booth School of Business Executive Education Advanced Management Program.- James L. Pokluda III于2011年5月被任命为公司总裁，于2012年1月被任命为公司首席行政官。自2007年至2011年，曾为销售及市场部副总裁。在公司工作的25年间，Pokluda先生对公司做出了巨大的贡献。其中包括，担任公司长效发展计划领头人，实施国家服务中心计划，使私有品牌产品商业化，并于2006年联合领导首次公开募股，于2007年进行后续发行及收购计划。Pokluda先生在HEL公司董事会担任董事数年，该公司是电气分销商协会（NAED）的附属会员，他是德克萨斯州A&M大学工程学院毕业生。于2012年Pokluda先生完成芝加哥大学布斯商学院高级管理培训高级管理课程。
- James L. Pokluda III was appointed President in May 2011 and Chief Executive Officer in January 2012. From 2007 until 2011 he served as Vice President - Sales and Marketing. During his 32 years with the Company, Mr. Pokluda has a demonstrated history of substantial contributions to the Company including the construction and leadership of our long-term growth plan, implementation of the National Service Center, the commercialization of our private branded products, co-leadership of the initial public offering in 2006 follow-on offering in 2007 and subsequent strategic acquisitions. Mr. Pokluda served on the Board of Directors of Houston Electrical League HEL for several years, is an affiliate member of the National Association of Electrical Distributors (NAED), and a graduate of the College of Engineering at Texas A&M University. In 2012 Mr. Pokluda completed the University of Chicago’s Booth School of Business Executive Education Advanced Management Program.