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 |
|---|---|---|---|---|---|---|
| Jeffrey L. Gendell | 男 | Executive Chairman and Independent Director | 67 | 334.81万美元 | 1059.53 | 2026-02-19 |
| Kelly C. Janzen | 女 | Independent Director | 53 | 7.94万美元 | 0.01 | 2026-02-19 |
| John L. Fouts | 男 | Independent Director | 58 | 20.50万美元 | 0.82 | 2026-02-19 |
| Kelly C. Janzen | 女 | Independent Director | 52 | 未披露 | 未持股 | 2026-02-19 |
| Todd M. Cleveland | 男 | Independent Director | 58 | 21.75万美元 | 8.57 | 2026-02-19 |
| David B. Gendell | 男 | Director | 66 | 20.50万美元 | 11.67 | 2026-02-19 |
| Joe D. Koshkin | 男 | Independent Director | 79 | 23.00万美元 | 4.47 | 2026-02-19 |
| Matthew J. Simmes | 男 | Chief Executive Officer,Director and President | 51 | 620.34万美元 | 31.60 | 2026-02-19 |
| Jennifer A. Baldock | 女 | Independent Director | 66 | 21.50万美元 | 0.58 | 2026-02-19 |
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 |
|---|---|---|---|---|---|---|
| Tracy A. McLauchlin | 女 | Chief Financial Officer,Senior Vice President and Treasurer | 57 | 164.66万美元 | 5.65 | 2026-02-19 |
| Jeffrey L. Gendell | 男 | Executive Chairman and Independent Director | 67 | 334.81万美元 | 1059.53 | 2026-02-19 |
| Mary K. Newman | 女 | Chief Administrative Officer and Corporate Secretary and General Counsel and Senior Vice President | 46 | 134.91万美元 | 1.46 | 2026-02-19 |
| Matthew M. Allen | 男 | Chief Technical Officer | 52 | 79.53万美元 | 0.06 | 2026-02-19 |
| Matthew J. Simmes | 男 | Chief Executive Officer,Director and President | 51 | 620.34万美元 | 31.60 | 2026-02-19 |
董事简历
中英对照 | 中文 | 英文- Jeffrey L. Gendell
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Jeffrey L. Gendell，此前于2020年7月31日至2020年9月30日期间担任临时首席执行官。Gendell先生还自2016年11月起担任董事和董事会主席。Gendell先生是Tontine，Ies Holdings, Inc.控股股东的创始人和管理成员。Gendell先生于1995年成立了Tontine，负责管理Tontine公司的所有投资决策。在组建Tontine之前，Gendell先生曾在其他几家私人投资公司担任高级投资管理职位，包括Odyssey Partners，L.P.。40多年前，他在Smith Barney，Harris Upham & Co.开始了他的投资银行职业生涯，在那里他参与了资本市场、企业融资和并购活动。
Jeffrey L. Gendell has served as Executive Chairman of the Company since July 1, 2025; he previoly served as Chief Executive Officer of the Company from October 1, 2020 to June 30, 2025 and Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. Mr. Gendell has also served as a director and as Chairman of the Board since November 2016. Mr. Gendell is the founder and managing member of Tontine, the majority stockholder of the Company. Mr. Gendell formed Tontine in 1995, and manages all of the investment decisions at the firm. Prior to forming Tontine, Mr. Gendell held senior investment management positions at several other private investment firms, including Odyssey Partners, L.P., and began his career in investment banking over 40 years ago at Smith Barney, Harris Upham & Co., where he was involved in capital markets, corporate finance and M&A activity. Mr. Jeffrey Gendell is the brother of Mr. David Gendell, who has served as a director of the Company since February 2012, as Interim Director of Operations from November 2017 to January 2019, as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016. - Jeffrey L. Gendell，此前于2020年7月31日至2020年9月30日期间担任临时首席执行官。Gendell先生还自2016年11月起担任董事和董事会主席。Gendell先生是Tontine，Ies Holdings, Inc.控股股东的创始人和管理成员。Gendell先生于1995年成立了Tontine，负责管理Tontine公司的所有投资决策。在组建Tontine之前，Gendell先生曾在其他几家私人投资公司担任高级投资管理职位，包括Odyssey Partners，L.P.。40多年前，他在Smith Barney，Harris Upham & Co.开始了他的投资银行职业生涯，在那里他参与了资本市场、企业融资和并购活动。
- Jeffrey L. Gendell has served as Executive Chairman of the Company since July 1, 2025; he previoly served as Chief Executive Officer of the Company from October 1, 2020 to June 30, 2025 and Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. Mr. Gendell has also served as a director and as Chairman of the Board since November 2016. Mr. Gendell is the founder and managing member of Tontine, the majority stockholder of the Company. Mr. Gendell formed Tontine in 1995, and manages all of the investment decisions at the firm. Prior to forming Tontine, Mr. Gendell held senior investment management positions at several other private investment firms, including Odyssey Partners, L.P., and began his career in investment banking over 40 years ago at Smith Barney, Harris Upham & Co., where he was involved in capital markets, corporate finance and M&A activity. Mr. Jeffrey Gendell is the brother of Mr. David Gendell, who has served as a director of the Company since February 2012, as Interim Director of Operations from November 2017 to January 2019, as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016.
- Kelly C. Janzen
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Kelly C. Janzen自2017年11月以来一直担任WestRock的首席会计官。此前，她自2017年8月起担任本公司的高级副总裁-会计。在加入本公司之前，她曾担任Baker的副总裁，财务总监兼首席会计官。 Hughes Inc.是McDermott International Inc.的财务副总裁兼首席会计官，曾在General Electric的Controllership部门担任过各种领导职务。
Kelly C. Janzen,has been working with the Company as a finance consultant since October 2024. She was Finance Executive in Residence at the Fernweh Group from January to May 2024 working as Chief Financial Officer for Dabico Airport Solutions. Prior to that, she served as Senior Vice President, Chief Financial Officer, and Treasurer of BlueLinx Corporation (NYSE: BXC) from April 2020 to August 2023 and also served as BlueLinx's Principal Accounting Officer from April 2020 to March 2022. Previously, Ms. Janzen served as Senior Vice President and Chief Accounting Officer of WestRock Company (NYSE: WRK) from August 2017 to April 2020, Vice-President, Controller and Chief Accounting Officer of Baker Hughes (NYSE: BKR) from September 2016 to July 2017 and Vice President of Finance and Chief Accounting Officer of McDermott International Ltd. (Previously Nasdaq: MDR) from December 2014 to August 2016. Ms. Janzen earned her Bachelor of Science degree in Accounting from Louisiana State University. - Kelly C. Janzen自2017年11月以来一直担任WestRock的首席会计官。此前，她自2017年8月起担任本公司的高级副总裁-会计。在加入本公司之前，她曾担任Baker的副总裁，财务总监兼首席会计官。 Hughes Inc.是McDermott International Inc.的财务副总裁兼首席会计官，曾在General Electric的Controllership部门担任过各种领导职务。
- Kelly C. Janzen,has been working with the Company as a finance consultant since October 2024. She was Finance Executive in Residence at the Fernweh Group from January to May 2024 working as Chief Financial Officer for Dabico Airport Solutions. Prior to that, she served as Senior Vice President, Chief Financial Officer, and Treasurer of BlueLinx Corporation (NYSE: BXC) from April 2020 to August 2023 and also served as BlueLinx's Principal Accounting Officer from April 2020 to March 2022. Previously, Ms. Janzen served as Senior Vice President and Chief Accounting Officer of WestRock Company (NYSE: WRK) from August 2017 to April 2020, Vice-President, Controller and Chief Accounting Officer of Baker Hughes (NYSE: BKR) from September 2016 to July 2017 and Vice President of Finance and Chief Accounting Officer of McDermott International Ltd. (Previously Nasdaq: MDR) from December 2014 to August 2016. Ms. Janzen earned her Bachelor of Science degree in Accounting from Louisiana State University.
- John L. Fouts
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自2021年以来，John L. Fouts一直担任私人投资控股公司Fouts Family Investments的管理成员。自2014年以来，他还担任乔治亚理工学院基金会的Trtee，并自2024年7月起担任该基金会投资委员会主席。2002年至2021年，他是位于佛罗里达州杰克逊维尔的私人投资公司Water Street Capital的合伙人。2000年至2001年，他担任视光和眼科分销公司e-dr.com的首席执行官，1998年至2000年，他是投资公司Caxton Corporation的合伙人。在加入Caxton之前，Fouts先生是波士顿咨询公司的一名顾问。
John L. Fouts has served as the managing member at Fouts Family Investments, a private investment holding company, since 2021. He has also served as a Trtee of the Georgia Tech Foundation since 2014 and as the Chairman of its Investments Committee since July 2024. From 2002 to 2021, he was a partner with Water Street Capital, a private investment firm located in Jacksonville, Florida. From 2000 to 2001, he served as the CEO of e‐dr.com, an optometry and ophthalmology distribution company, and from 1998 to 2000, he was an associate with the investment firm Caxton Corporation. Prior to joining Caxton, Mr. Fouts was a consultant at Boston Consulting Group. - 自2021年以来，John L. Fouts一直担任私人投资控股公司Fouts Family Investments的管理成员。自2014年以来，他还担任乔治亚理工学院基金会的Trtee，并自2024年7月起担任该基金会投资委员会主席。2002年至2021年，他是位于佛罗里达州杰克逊维尔的私人投资公司Water Street Capital的合伙人。2000年至2001年，他担任视光和眼科分销公司e-dr.com的首席执行官，1998年至2000年，他是投资公司Caxton Corporation的合伙人。在加入Caxton之前，Fouts先生是波士顿咨询公司的一名顾问。
- John L. Fouts has served as the managing member at Fouts Family Investments, a private investment holding company, since 2021. He has also served as a Trtee of the Georgia Tech Foundation since 2014 and as the Chairman of its Investments Committee since July 2024. From 2002 to 2021, he was a partner with Water Street Capital, a private investment firm located in Jacksonville, Florida. From 2000 to 2001, he served as the CEO of e‐dr.com, an optometry and ophthalmology distribution company, and from 1998 to 2000, he was an associate with the investment firm Caxton Corporation. Prior to joining Caxton, Mr. Fouts was a consultant at Boston Consulting Group.
- Kelly C. Janzen
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自2024年10月起在Vestis担任财务顾问，Kelly C. Janzen于2025年2月至2025年12月期间担任Vestis公司执行副总裁兼首席财务官。在加入Vestis之前，她于2024年1月至5月担任Fernh集团的常驻财务主管，担任Dabico Airport Solutions的首席财务官，并于2020年4月至2023年8月担任BlueLinx Corporation的高级副总裁、首席财务官和财务主管。Previoly，Janzen女士曾担任StRock公司高级副总裁兼首席会计官，Baker Hughes公司副总裁、财务总监兼首席会计官，迈克德莫特国际有限公司财务副总裁兼首席会计官，此外还曾在通用电气公司担任财务和会计方面的进步型领导职务。
Kelly C. Janzen served as Executive Vice President and Chief Financial Officer of Vestis Corporation from February 2025 through December 2025 after working with Vestis as a finance consultant since October 2024. Prior to joining Vestis, she was a finance executive in residence at the Fernh Group from January to May 2024, working as Chief Financial Officer for Dabico Airport Solutions, and served as Senior Vice President, Chief Financial Officer, and Treasurer of BlueLinx Corporation from April 2020 to Augt 2023. Previoly, Ms. Janzen served as Senior Vice President and Chief Accounting Officer of stRock Company, Vice President, Controller and Chief Accounting Officer of Baker Hughes and Vice President of Finance and Chief Accounting Officer of McDermott International Ltd., in addition to holding progressive leadership roles in finance and accounting at General Electric. - 自2024年10月起在Vestis担任财务顾问，Kelly C. Janzen于2025年2月至2025年12月期间担任Vestis公司执行副总裁兼首席财务官。在加入Vestis之前，她于2024年1月至5月担任Fernh集团的常驻财务主管，担任Dabico Airport Solutions的首席财务官，并于2020年4月至2023年8月担任BlueLinx Corporation的高级副总裁、首席财务官和财务主管。Previoly，Janzen女士曾担任StRock公司高级副总裁兼首席会计官，Baker Hughes公司副总裁、财务总监兼首席会计官，迈克德莫特国际有限公司财务副总裁兼首席会计官，此外还曾在通用电气公司担任财务和会计方面的进步型领导职务。
- Kelly C. Janzen served as Executive Vice President and Chief Financial Officer of Vestis Corporation from February 2025 through December 2025 after working with Vestis as a finance consultant since October 2024. Prior to joining Vestis, she was a finance executive in residence at the Fernh Group from January to May 2024, working as Chief Financial Officer for Dabico Airport Solutions, and served as Senior Vice President, Chief Financial Officer, and Treasurer of BlueLinx Corporation from April 2020 to Augt 2023. Previoly, Ms. Janzen served as Senior Vice President and Chief Accounting Officer of stRock Company, Vice President, Controller and Chief Accounting Officer of Baker Hughes and Vice President of Finance and Chief Accounting Officer of McDermott International Ltd., in addition to holding progressive leadership roles in finance and accounting at General Electric.
- Todd M. Cleveland
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Todd M. Cleveland，自2023年1月起担任专业建筑产品和材料的上市制造商Patrick Industries, Inc.（“Patrick”）的董事会主席，自2020年1月至2022年1月担任Patrick董事会执行主席，自2018年5月至2019年12月担任Patrick董事会主席，自2009年2月至2019年12月担任Patrick首席执行官，自2008年起担任Patrick董事。克利夫兰先生于2008年5月至2015年12月担任Patrick总裁，并于2008年5月至2013年3月担任Patrick首席运营官。2007年8月至2008年5月，克利夫兰先生担任Patrick的运营和销售执行副总裁兼首席运营官。克利夫兰先生还在Adorn Holdings，Inc.工作了17年，2004年至2007年担任总裁兼首席执行官；1998年至2004年担任总裁兼首席运营官；1994年至1998年担任运营副总裁兼首席运营官。
Todd M. Cleveland previously served as Chairman of the Board from January 2023 to May 2024 and Executive Chairman of the Board from January 2020 to December 2022. Prior to that, Mr. Cleveland was Chairman of the Board from May 2018 to December 2019 and Patrick Industries, Inc.'s Chief Executive Officer from February 2009 to December 2019. Mr. Cleveland was President of the Company from May 2008 to December 2015 and Chief Operating Officer of the Company from May 2008 to March 2013. Mr. Cleveland has served as a Director of IES Holdings, Inc. ("IES") from 2017 to present, and he has been the Chairman of IES' Human Resources and Compensation Committee since February 2019 and a member of IES's Audit Committee since February 2021. - Todd M. Cleveland，自2023年1月起担任专业建筑产品和材料的上市制造商Patrick Industries, Inc.（“Patrick”）的董事会主席，自2020年1月至2022年1月担任Patrick董事会执行主席，自2018年5月至2019年12月担任Patrick董事会主席，自2009年2月至2019年12月担任Patrick首席执行官，自2008年起担任Patrick董事。克利夫兰先生于2008年5月至2015年12月担任Patrick总裁，并于2008年5月至2013年3月担任Patrick首席运营官。2007年8月至2008年5月，克利夫兰先生担任Patrick的运营和销售执行副总裁兼首席运营官。克利夫兰先生还在Adorn Holdings，Inc.工作了17年，2004年至2007年担任总裁兼首席执行官；1998年至2004年担任总裁兼首席运营官；1994年至1998年担任运营副总裁兼首席运营官。
- Todd M. Cleveland previously served as Chairman of the Board from January 2023 to May 2024 and Executive Chairman of the Board from January 2020 to December 2022. Prior to that, Mr. Cleveland was Chairman of the Board from May 2018 to December 2019 and Patrick Industries, Inc.'s Chief Executive Officer from February 2009 to December 2019. Mr. Cleveland was President of the Company from May 2008 to December 2015 and Chief Operating Officer of the Company from May 2008 to March 2013. Mr. Cleveland has served as a Director of IES Holdings, Inc. ("IES") from 2017 to present, and he has been the Chairman of IES' Human Resources and Compensation Committee since February 2019 and a member of IES's Audit Committee since February 2021.
- David B. Gendell
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David B. Gendell， 目前是Tontine Associates, LLC的雇员， Tontine的附属公司， IES’的主要股东，在此他关注在工业、制造业和基础材料公司的投资机遇。2006年至2010年，他担任了Neenah Enterprises的董事， 美国最大的独立上市铸造厂之一。Gendell先生也在几家风投支持的初创公司担任高管职位。他曾担任Homserv, LLC的总裁和首席运营官， 一家私营数据整合公司，关注房地产交易。在那之前，他曾担任Cogent Design Inc.的总裁和首席运营官， 一家私营实践管理软件系统公司。他目前也是Duke Global Health Institute的顾问委员。
David B. Gendell served as Interim Director of Operations for the Company from November 2017 to January 2019. He previoly served as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016. From 2004 to January 2018, he was an employee of Tontine Associates, L.L.C., which, together with its affiliates, is the majority stockholder of the Company. At Tontine Associates L.L.C., he foced on investment opportunities in indtrial, manufacturing and basic materials companies. From 2006 to 2010, he served on the Board of Directors of Neenah Enterprises, one of the largest independent foundries in the United States. Mr. Gendell has also held senior positions at several venture backed startups. From 1999 to 2002, he was President and Chief Operating Officer of Homserv, LLC, a privately held data aggregator foced on real estate transactions, and from 2002 to 2003, he served as President and Chief Operating Officer of Cogent Design Inc., a privately held practice management software system. He also currently serves as the Chairman Emerit of the Board of Advisors of the Duke Global Health Institute. Mr. Gendell is the brother of Jeffrey Gendell, who is Executive Chairman of the Company and has served as a director of the Company and as Chairman of the Board since November 2016 and is the founder and managing member of Tontine. - David B. Gendell， 目前是Tontine Associates, LLC的雇员， Tontine的附属公司， IES’的主要股东，在此他关注在工业、制造业和基础材料公司的投资机遇。2006年至2010年，他担任了Neenah Enterprises的董事， 美国最大的独立上市铸造厂之一。Gendell先生也在几家风投支持的初创公司担任高管职位。他曾担任Homserv, LLC的总裁和首席运营官， 一家私营数据整合公司，关注房地产交易。在那之前，他曾担任Cogent Design Inc.的总裁和首席运营官， 一家私营实践管理软件系统公司。他目前也是Duke Global Health Institute的顾问委员。
- David B. Gendell served as Interim Director of Operations for the Company from November 2017 to January 2019. He previoly served as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016. From 2004 to January 2018, he was an employee of Tontine Associates, L.L.C., which, together with its affiliates, is the majority stockholder of the Company. At Tontine Associates L.L.C., he foced on investment opportunities in indtrial, manufacturing and basic materials companies. From 2006 to 2010, he served on the Board of Directors of Neenah Enterprises, one of the largest independent foundries in the United States. Mr. Gendell has also held senior positions at several venture backed startups. From 1999 to 2002, he was President and Chief Operating Officer of Homserv, LLC, a privately held data aggregator foced on real estate transactions, and from 2002 to 2003, he served as President and Chief Operating Officer of Cogent Design Inc., a privately held practice management software system. He also currently serves as the Chairman Emerit of the Board of Advisors of the Duke Global Health Institute. Mr. Gendell is the brother of Jeffrey Gendell, who is Executive Chairman of the Company and has served as a director of the Company and as Chairman of the Board since November 2016 and is the founder and managing member of Tontine.
- Joe D. Koshkin
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Joe D. Koshkin， 自2006年起担任IES Holdings, Inc.独立财务顾问，为不同客户提供财务和顾问服务。Koshkin先生2006年从PricewaterhouseCoopers退休，是其合伙人，在该公司工作了34年。在他在PricewaterhouseCoopers工作期间，他是公司合伙人，负责公司北美工程和建设行业实践。他也曾担任高级客户服务合伙人，为客户提供会计技术、证券交易任务事务、萨班斯-奥克斯利法案、风险管理、并购方面的咨询。2010年6月至2011年7月，Koshkin先生担任了Sterling Bancshares的董事和审计委员会成员。 Koshkin先生是一名德州注册会计师，是 AICPA and TSCP的杰出成员。
Joe D. Koshkin has worked as an independent financial consultant offering financial and advisory services to a diverse group of clients since 2006. Mr. Koshkin retired as a partner from PricewaterhoeCoopers LLP in 2006 after a 34 year career with the firm.During his career at PricewaterhoeCoopers, he served as the partner in charge of the firm's North America Engineering and Construction Indtry practice. He also served as a senior client service partner and a consulting partner advising clients and firm partners on technical accounting, SEC issues, Sarbanes Oxley compliance, risk management, and mergers and acquisitions. From June 2010 to July 2011, Mr. Koshkin served as a director and a member of the audit committee of Sterling Bancshares. Mr. Koshkin is a Certified Public Accountant in Texas and is a member in good standing with the American Institute of Certified Public Accountants and Texas Society of Certified Public Accountants. - Joe D. Koshkin， 自2006年起担任IES Holdings, Inc.独立财务顾问，为不同客户提供财务和顾问服务。Koshkin先生2006年从PricewaterhouseCoopers退休，是其合伙人，在该公司工作了34年。在他在PricewaterhouseCoopers工作期间，他是公司合伙人，负责公司北美工程和建设行业实践。他也曾担任高级客户服务合伙人，为客户提供会计技术、证券交易任务事务、萨班斯-奥克斯利法案、风险管理、并购方面的咨询。2010年6月至2011年7月，Koshkin先生担任了Sterling Bancshares的董事和审计委员会成员。 Koshkin先生是一名德州注册会计师，是 AICPA and TSCP的杰出成员。
- Joe D. Koshkin has worked as an independent financial consultant offering financial and advisory services to a diverse group of clients since 2006. Mr. Koshkin retired as a partner from PricewaterhoeCoopers LLP in 2006 after a 34 year career with the firm.During his career at PricewaterhoeCoopers, he served as the partner in charge of the firm's North America Engineering and Construction Indtry practice. He also served as a senior client service partner and a consulting partner advising clients and firm partners on technical accounting, SEC issues, Sarbanes Oxley compliance, risk management, and mergers and acquisitions. From June 2010 to July 2011, Mr. Koshkin served as a director and a member of the audit committee of Sterling Bancshares. Mr. Koshkin is a Certified Public Accountant in Texas and is a member in good standing with the American Institute of Certified Public Accountants and Texas Society of Certified Public Accountants.
- Matthew J. Simmes
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Matthew J.Simmes，公司首席运营官，自2021年12月3日起生效。在2017年1月成为IES Communications总裁之前，他曾于2007年3月至2016年12月担任该部门的运营副总裁，并于2003年至2006年担任其亚利桑那州业务的分支经理。
Matthew J. Simmes has served as President and Chief Executive Officer of the Company since July 1, 2025. He previoly served as President and Chief Operating Officer of the Company from December 2023 through June 2025, and as Chief Operating Officer of the Company since December 3, 2021. Mr. Simmes has spent 30 years at the Company and its predecessors in a variety of roles. Prior to serving as President of IES Communications from January 2017 to December 2021, he was the segment's Vice President of Operations from March 2006 to December 2016 and branch manager of its Arizona operations from 2003 to 2006. - Matthew J.Simmes，公司首席运营官，自2021年12月3日起生效。在2017年1月成为IES Communications总裁之前，他曾于2007年3月至2016年12月担任该部门的运营副总裁，并于2003年至2006年担任其亚利桑那州业务的分支经理。
- Matthew J. Simmes has served as President and Chief Executive Officer of the Company since July 1, 2025. He previoly served as President and Chief Operating Officer of the Company from December 2023 through June 2025, and as Chief Operating Officer of the Company since December 3, 2021. Mr. Simmes has spent 30 years at the Company and its predecessors in a variety of roles. Prior to serving as President of IES Communications from January 2017 to December 2021, he was the segment's Vice President of Operations from March 2006 to December 2016 and branch manager of its Arizona operations from 2003 to 2006.
- Jennifer A. Baldock
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Jennifer AdamsBaldock，自2013年4月起担任CCF Holdings，LLC及其前身的董事会成员，在那里她是提名和治理委员会的主席，合规委员会和薪酬委员会的成员。此外，Baldock女士目前担任Greenwich Emergency Medical Service的董事会主席。
Jennifer A. Baldock has been a member of the Board of Managers of CCF Holdings, LLC and its predecessors since April 2013, where she is the chair of the Compensation Committee and the Compliance Committee, and a member of the Nominating and Governance Committee. Ms. Baldock previoly served as a director of Hometeam Technologies, Inc. from December 2016 to January 2020, as a director of Acculynk, Inc. from February 2016 to May 2017 and as a director of Asset Acceptance Capital Corp. from March 2004 to June 2013. From 1991 to 1999, Ms. Baldock held vario senior leadership positions at World Color Press, Inc., most recently as Vice Chairman, Chief Legal and Administrative Officer and Secretary. Before joining World Color Press, Ms. Baldock was an associate at Latham & Watkins in New York. - Jennifer AdamsBaldock，自2013年4月起担任CCF Holdings，LLC及其前身的董事会成员，在那里她是提名和治理委员会的主席，合规委员会和薪酬委员会的成员。此外，Baldock女士目前担任Greenwich Emergency Medical Service的董事会主席。
- Jennifer A. Baldock has been a member of the Board of Managers of CCF Holdings, LLC and its predecessors since April 2013, where she is the chair of the Compensation Committee and the Compliance Committee, and a member of the Nominating and Governance Committee. Ms. Baldock previoly served as a director of Hometeam Technologies, Inc. from December 2016 to January 2020, as a director of Acculynk, Inc. from February 2016 to May 2017 and as a director of Asset Acceptance Capital Corp. from March 2004 to June 2013. From 1991 to 1999, Ms. Baldock held vario senior leadership positions at World Color Press, Inc., most recently as Vice Chairman, Chief Legal and Administrative Officer and Secretary. Before joining World Color Press, Ms. Baldock was an associate at Latham & Watkins in New York.
高管简历
中英对照 | 中文 | 英文- Tracy A. McLauchlin
Tracy A. McLauchlin自2015年5月起担任公司高级副总裁、首席财务官和财务主管。她之前自2014年2月起担任公司副总裁和首席会计官。在此之前，McLauchlin从2011年6月到2013年11月担任Rockwater Energy Solutions, Inc.副总裁和首席会计官。McLauchlin从2004年6月到2011年6月在Dynegy Inc.任职，2009年3月到2011年6月担任Dynegy Inc.高级副总裁和总监；2004年6月到2009年3月担任多个金融和会计职位。
Tracy A. McLauchlin has served as Senior Vice President, Chief Financial Officer and Treasurer of the Company since May 2015. She previoly served as Vice President and Chief Accounting Officer of the Company since February 2014. Prior to joining IES, Ms. McLauchlin served as Vice President and Chief Accounting Officer of Rockwater Energy Solutions, Inc. from June 2011 to November 2013. From June 2004 to June 2011, Ms. McLauchlin was with Dynegy Inc., where she served as Senior Vice President and Controller from March 2009 to June 2011, and from June 2004 to March 2009 served in vario other capacities in finance and accounting. She began her career with PricewaterhoeCoopers LLP after receiving her Master of Accounting from Rice University. Ms. McLauchlin is a Certified Public Accountant.- Tracy A. McLauchlin自2015年5月起担任公司高级副总裁、首席财务官和财务主管。她之前自2014年2月起担任公司副总裁和首席会计官。在此之前，McLauchlin从2011年6月到2013年11月担任Rockwater Energy Solutions, Inc.副总裁和首席会计官。McLauchlin从2004年6月到2011年6月在Dynegy Inc.任职，2009年3月到2011年6月担任Dynegy Inc.高级副总裁和总监；2004年6月到2009年3月担任多个金融和会计职位。
- Tracy A. McLauchlin has served as Senior Vice President, Chief Financial Officer and Treasurer of the Company since May 2015. She previoly served as Vice President and Chief Accounting Officer of the Company since February 2014. Prior to joining IES, Ms. McLauchlin served as Vice President and Chief Accounting Officer of Rockwater Energy Solutions, Inc. from June 2011 to November 2013. From June 2004 to June 2011, Ms. McLauchlin was with Dynegy Inc., where she served as Senior Vice President and Controller from March 2009 to June 2011, and from June 2004 to March 2009 served in vario other capacities in finance and accounting. She began her career with PricewaterhoeCoopers LLP after receiving her Master of Accounting from Rice University. Ms. McLauchlin is a Certified Public Accountant.
- Jeffrey L. Gendell
Jeffrey L. Gendell，此前于2020年7月31日至2020年9月30日期间担任临时首席执行官。Gendell先生还自2016年11月起担任董事和董事会主席。Gendell先生是Tontine，Ies Holdings, Inc.控股股东的创始人和管理成员。Gendell先生于1995年成立了Tontine，负责管理Tontine公司的所有投资决策。在组建Tontine之前，Gendell先生曾在其他几家私人投资公司担任高级投资管理职位，包括Odyssey Partners，L.P.。40多年前，他在Smith Barney，Harris Upham & Co.开始了他的投资银行职业生涯，在那里他参与了资本市场、企业融资和并购活动。
Jeffrey L. Gendell has served as Executive Chairman of the Company since July 1, 2025; he previoly served as Chief Executive Officer of the Company from October 1, 2020 to June 30, 2025 and Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. Mr. Gendell has also served as a director and as Chairman of the Board since November 2016. Mr. Gendell is the founder and managing member of Tontine, the majority stockholder of the Company. Mr. Gendell formed Tontine in 1995, and manages all of the investment decisions at the firm. Prior to forming Tontine, Mr. Gendell held senior investment management positions at several other private investment firms, including Odyssey Partners, L.P., and began his career in investment banking over 40 years ago at Smith Barney, Harris Upham & Co., where he was involved in capital markets, corporate finance and M&A activity. Mr. Jeffrey Gendell is the brother of Mr. David Gendell, who has served as a director of the Company since February 2012, as Interim Director of Operations from November 2017 to January 2019, as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016.- Jeffrey L. Gendell，此前于2020年7月31日至2020年9月30日期间担任临时首席执行官。Gendell先生还自2016年11月起担任董事和董事会主席。Gendell先生是Tontine，Ies Holdings, Inc.控股股东的创始人和管理成员。Gendell先生于1995年成立了Tontine，负责管理Tontine公司的所有投资决策。在组建Tontine之前，Gendell先生曾在其他几家私人投资公司担任高级投资管理职位，包括Odyssey Partners，L.P.。40多年前，他在Smith Barney，Harris Upham & Co.开始了他的投资银行职业生涯，在那里他参与了资本市场、企业融资和并购活动。
- Jeffrey L. Gendell has served as Executive Chairman of the Company since July 1, 2025; he previoly served as Chief Executive Officer of the Company from October 1, 2020 to June 30, 2025 and Interim Chief Executive Officer from July 31, 2020 to September 30, 2020. Mr. Gendell has also served as a director and as Chairman of the Board since November 2016. Mr. Gendell is the founder and managing member of Tontine, the majority stockholder of the Company. Mr. Gendell formed Tontine in 1995, and manages all of the investment decisions at the firm. Prior to forming Tontine, Mr. Gendell held senior investment management positions at several other private investment firms, including Odyssey Partners, L.P., and began his career in investment banking over 40 years ago at Smith Barney, Harris Upham & Co., where he was involved in capital markets, corporate finance and M&A activity. Mr. Jeffrey Gendell is the brother of Mr. David Gendell, who has served as a director of the Company since February 2012, as Interim Director of Operations from November 2017 to January 2019, as Vice Chairman of the Board from November 2016 to November 2017 and as Chairman of the Board from January 2015 to November 2016.
- Mary K. Newman
Mary K.Newman自2019年12月起担任公司副总裁、总法律顾问兼公司秘书。在加入IES之前，Newman女士于2017年1月至2019年11月担任Dinsmore & Shohl，LLP律师事务所的合伙人，并于2011年9月至2016年12月担任合伙人，她的工作重点是代表上市公司和私营公司参与公司交易，包括合并、收购和处置。在获得哈佛法学院法学博士学位和杜克大学学士学位后，她在Sullivan & Cromwell LLP律师事务所开始了她的法律生涯。
Mary K. Newman has served as Senior Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary of the Company since July 1, 2025, and previoly served as Vice President, General Counsel and Corporate Secretary of the Company from December 2019 through June 2025. Prior to joining IES, Ms. Newman was a Partner with the law firm of Dinsmore & Shohl, LLP from January 2017 to November 2019 and was an Associate from September 2011 to December 2016, where her practice foced on representing public and private companies in corporate transactions, including mergers, acquisitions and dispositions. She began her legal career with the law firm of Sullivan & Cromll LLP after receiving her J.D. from Harvard Law School and B.A. from Duke University.- Mary K.Newman自2019年12月起担任公司副总裁、总法律顾问兼公司秘书。在加入IES之前，Newman女士于2017年1月至2019年11月担任Dinsmore & Shohl，LLP律师事务所的合伙人，并于2011年9月至2016年12月担任合伙人，她的工作重点是代表上市公司和私营公司参与公司交易，包括合并、收购和处置。在获得哈佛法学院法学博士学位和杜克大学学士学位后，她在Sullivan & Cromwell LLP律师事务所开始了她的法律生涯。
- Mary K. Newman has served as Senior Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary of the Company since July 1, 2025, and previoly served as Vice President, General Counsel and Corporate Secretary of the Company from December 2019 through June 2025. Prior to joining IES, Ms. Newman was a Partner with the law firm of Dinsmore & Shohl, LLP from January 2017 to November 2019 and was an Associate from September 2011 to December 2016, where her practice foced on representing public and private companies in corporate transactions, including mergers, acquisitions and dispositions. She began her legal career with the law firm of Sullivan & Cromll LLP after receiving her J.D. from Harvard Law School and B.A. from Duke University.
- Matthew M. Allen
Matthew M. Allen自2024年7月起担任公司首席技术官。Previoly，他于2019年1月至2024年7月担任IES Communications的Pre建设副总裁，并于2018年4月至2019年12月担任网络基础设施提供商CommScope的现场应用工程师。此外，从2012年8月至2018年3月，他在IES Communications担任过多个职务，包括国家托管数据中心部门经理。艾伦先生也是美国海军的一名老兵。
Matthew M. Allen has served as the Chief Technical Officer of the Company since July 2024. Previoly, he was Vice President of Pre construction at IES Communications from January 2019 to July 2024 and was a Field Application Engineer at CommScope, a network infrastructure provider, from April 2018 to December 2019. In addition, from Augt 2012 to March 2018, he held vario roles at IES Communications, including National Colocation Datacenter Division Manager. Mr. Allen is also a veteran of the United States Navy.- Matthew M. Allen自2024年7月起担任公司首席技术官。Previoly，他于2019年1月至2024年7月担任IES Communications的Pre建设副总裁，并于2018年4月至2019年12月担任网络基础设施提供商CommScope的现场应用工程师。此外，从2012年8月至2018年3月，他在IES Communications担任过多个职务，包括国家托管数据中心部门经理。艾伦先生也是美国海军的一名老兵。
- Matthew M. Allen has served as the Chief Technical Officer of the Company since July 2024. Previoly, he was Vice President of Pre construction at IES Communications from January 2019 to July 2024 and was a Field Application Engineer at CommScope, a network infrastructure provider, from April 2018 to December 2019. In addition, from Augt 2012 to March 2018, he held vario roles at IES Communications, including National Colocation Datacenter Division Manager. Mr. Allen is also a veteran of the United States Navy.
- Matthew J. Simmes
Matthew J.Simmes，公司首席运营官，自2021年12月3日起生效。在2017年1月成为IES Communications总裁之前，他曾于2007年3月至2016年12月担任该部门的运营副总裁，并于2003年至2006年担任其亚利桑那州业务的分支经理。
Matthew J. Simmes has served as President and Chief Executive Officer of the Company since July 1, 2025. He previoly served as President and Chief Operating Officer of the Company from December 2023 through June 2025, and as Chief Operating Officer of the Company since December 3, 2021. Mr. Simmes has spent 30 years at the Company and its predecessors in a variety of roles. Prior to serving as President of IES Communications from January 2017 to December 2021, he was the segment's Vice President of Operations from March 2006 to December 2016 and branch manager of its Arizona operations from 2003 to 2006.- Matthew J.Simmes，公司首席运营官，自2021年12月3日起生效。在2017年1月成为IES Communications总裁之前，他曾于2007年3月至2016年12月担任该部门的运营副总裁，并于2003年至2006年担任其亚利桑那州业务的分支经理。
- Matthew J. Simmes has served as President and Chief Executive Officer of the Company since July 1, 2025. He previoly served as President and Chief Operating Officer of the Company from December 2023 through June 2025, and as Chief Operating Officer of the Company since December 3, 2021. Mr. Simmes has spent 30 years at the Company and its predecessors in a variety of roles. Prior to serving as President of IES Communications from January 2017 to December 2021, he was the segment's Vice President of Operations from March 2006 to December 2016 and branch manager of its Arizona operations from 2003 to 2006.