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 |
|---|---|---|---|---|---|---|
| Peter A. Hochfelder | 男 | Director | 63 | 未披露 | 未持股 | 2016-02-26 |
| Robert L. Wood | 男 | Director | 71 | 28.25万美元 | 未持股 | 2016-02-26 |
| James E. Lillie | 男 | Director and Chief Executive Officer | 54 | 1004.56万美元 | 未持股 | 2016-02-26 |
| Michael S. Gross | 男 | Director | 63 | 27.75万美元 | 未持股 | 2016-02-26 |
| William P. Lauder | 男 | Director | 65 | 26.75万美元 | 未持股 | 2016-02-26 |
| Ian G.H. Ashken | 男 | Vice Chairman and President | 55 | 1023.74万美元 | 未持股 | 2016-02-26 |
| Robert L. Wood | 男 | Director | 70 | 未披露 | 未持股 | 2016-02-26 |
| Irwin D. Simon | 男 | Director | 66 | 26.75万美元 | 未持股 | 2016-02-26 |
| James E. Lillie | 男 | Director and Chief Executive Officer | 54 | 未披露 | 未持股 | 2016-02-26 |
| Martin E. Franklin | 男 | Executive Chairman | 51 | 2239.59万美元 | 未持股 | 2016-02-26 |
| Ros L'Esperance | 女 | Director | 63 | 24.87万美元 | 未持股 | 2016-02-26 |
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 |
|---|---|---|---|---|---|---|
| Alan W. LeFevre | 男 | Executive Vice President - Finance and Chief Financial Officer | 56 | 89.65万美元 | 未持股 | 2016-02-26 |
| James E. Lillie | 男 | Director and Chief Executive Officer | 54 | 1004.56万美元 | 未持股 | 2016-02-26 |
| Ian G.H. Ashken | 男 | Vice Chairman and President | 55 | 1023.74万美元 | 未持股 | 2016-02-26 |
| James E. Lillie | 男 | Director and Chief Executive Officer | 54 | 未披露 | 未持股 | 2016-02-26 |
| John E. Capps | 男 | Executive Vice President - Administration, General Counsel and Secretary | 51 | 242.28万美元 | 未持股 | 2016-02-26 |
| Richard T. Sansone | 男 | Executive Vice President - Operations | 49 | 241.78万美元 | 未持股 | 2016-02-26 |
董事简历
中英对照 | 中文 | 英文- Peter A. Hochfelder
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Peter A. Hochfelder，他是Brahman Management, L.L.C.（纽约的私人投资合伙企业）的创始人兼管理成员。Brahman Management公司于1988年创立，目前管理约60亿美元的大学、慈善捐赠基金和个人高净值。除了担任Brahman Management公司的投资管理职务，他曾监管公司的财务和法律、合规功能。他参与并致力于许多慈善组织，其中包括任职HELP USA、Hope for Heroism、Hillel of Westchester County的董事会，并担任Aish HaTorah New York的董事会主席。
Peter A. Hochfelder has served as one of directors since July 2024. Mr. Hochfelder also currently acts as a private investor in vario indtries. Mr. Hochfelder was a co founder and Managing Member of Brahman Management, L.L.C., a New York City based private investment partnership, until his retirement in 2016. Previoly, Mr. Hochfelder served on the board of Jarden Corporation, a consumer products company, from 2015 to 2016. Mr. Hochfelder is also involved in and committed to many philanthropic organizations, including serving on the board of directors of HELP A, Brothers for Life and Community Police Relations Foundation. - Peter A. Hochfelder，他是Brahman Management, L.L.C.（纽约的私人投资合伙企业）的创始人兼管理成员。Brahman Management公司于1988年创立，目前管理约60亿美元的大学、慈善捐赠基金和个人高净值。除了担任Brahman Management公司的投资管理职务，他曾监管公司的财务和法律、合规功能。他参与并致力于许多慈善组织，其中包括任职HELP USA、Hope for Heroism、Hillel of Westchester County的董事会，并担任Aish HaTorah New York的董事会主席。
- Peter A. Hochfelder has served as one of directors since July 2024. Mr. Hochfelder also currently acts as a private investor in vario indtries. Mr. Hochfelder was a co founder and Managing Member of Brahman Management, L.L.C., a New York City based private investment partnership, until his retirement in 2016. Previoly, Mr. Hochfelder served on the board of Jarden Corporation, a consumer products company, from 2015 to 2016. Mr. Hochfelder is also involved in and committed to many philanthropic organizations, including serving on the board of directors of HELP A, Brothers for Life and Community Police Relations Foundation.
- Robert L. Wood
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Robert L. Wood是咨询公司McChrystal Group的合伙人，专门从事商业组织的领导力发展。2004年至2008年，他还担任特种化学品公司Chemtura Corporation的董事长、总裁兼首席执行官。加入Chemtura之前，Wood先生曾在陶氏化学公司担任多个高级管理职位，最近一次是从2000年11月起担任热固性塑料和陶氏汽车业务集团总裁。伍德是MRC Global Inc.的董事，他是薪酬委员会主席和治理委员会成员，也是Univar Inc.的董事，他是薪酬委员会主席和审计委员会成员。在过去的五年中，Wood先生从2004年起担任Praxair，Inc.的董事，直到2018年10月Praxair，Inc.和Linde AG的企业合并。在企业合并之前，他是Praxair，Inc.董事会提名和治理委员会的首席董事和主席，他还是Jarden公司的董事，提名和政策委员会成员，审计委员会主席。他是美国塑料委员会和美国化学委员会的主席，也是美国奥林匹克委员会的成员。2013年1月1日起担任普莱克斯秘密会议主持董事。
Robert L. Wood,is a Partner in the consulting firm The McChrystal Group, specializing in leadership development for business organizations. He was the Chairman, President & Chief Executive Officer of Chemtura Corporation, a specialty chemicals company, from 2004 until 2008. Prior to joining Chemtura, Mr. Wood served in various senior management positions at Dow Chemical Company, most recently as business group president for Thermosets and Dow Automotive from November 2000. Mr. Wood is Linde's Lead Independent Director. He was a director of MRC Global Inc., where he served as Chairman of the Board until November 4, 2024. He was a director of Univar Inc. until August 2023. Mr. Wood was a director of Praxair, Inc. from 2004 until 2018 and was the Lead Director and the Chairman of the Nomination and Governance Committee. He also was a director of Jarden Corporation, where he was a member of the Nominating and Policies Committee and Chairman of the Audit Committee. Mr. Wood was Chairman of the American Plastics Council and the American Chemistry Council and was a member of the United States Olympic & Paralympic Committee. - Robert L. Wood是咨询公司McChrystal Group的合伙人，专门从事商业组织的领导力发展。2004年至2008年，他还担任特种化学品公司Chemtura Corporation的董事长、总裁兼首席执行官。加入Chemtura之前，Wood先生曾在陶氏化学公司担任多个高级管理职位，最近一次是从2000年11月起担任热固性塑料和陶氏汽车业务集团总裁。伍德是MRC Global Inc.的董事，他是薪酬委员会主席和治理委员会成员，也是Univar Inc.的董事，他是薪酬委员会主席和审计委员会成员。在过去的五年中，Wood先生从2004年起担任Praxair，Inc.的董事，直到2018年10月Praxair，Inc.和Linde AG的企业合并。在企业合并之前，他是Praxair，Inc.董事会提名和治理委员会的首席董事和主席，他还是Jarden公司的董事，提名和政策委员会成员，审计委员会主席。他是美国塑料委员会和美国化学委员会的主席，也是美国奥林匹克委员会的成员。2013年1月1日起担任普莱克斯秘密会议主持董事。
- Robert L. Wood,is a Partner in the consulting firm The McChrystal Group, specializing in leadership development for business organizations. He was the Chairman, President & Chief Executive Officer of Chemtura Corporation, a specialty chemicals company, from 2004 until 2008. Prior to joining Chemtura, Mr. Wood served in various senior management positions at Dow Chemical Company, most recently as business group president for Thermosets and Dow Automotive from November 2000. Mr. Wood is Linde's Lead Independent Director. He was a director of MRC Global Inc., where he served as Chairman of the Board until November 4, 2024. He was a director of Univar Inc. until August 2023. Mr. Wood was a director of Praxair, Inc. from 2004 until 2018 and was the Lead Director and the Chairman of the Nomination and Governance Committee. He also was a director of Jarden Corporation, where he was a member of the Nominating and Policies Committee and Chairman of the Audit Committee. Mr. Wood was Chairman of the American Plastics Council and the American Chemistry Council and was a member of the United States Olympic & Paralympic Committee.
- James E. Lillie
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James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021. - James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
- James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021.
- Michael S. Gross
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Michael S. Gross，自2019年6月起担任SLR Investment Corp.和SCP Private Credit Income BDC LLC的联合首席执行官，自2020年9月起担任SLR HC BDC LLC的联合首席执行官，自2022年4月起担任SLR Private Credit BDC II LLC的联合首席执行官，自2007年起担任SLR Investment Corp.的总裁，自2018年起担任SCP Private Credit Income BDC LLC的总裁，自2020年起担任SLR HC BDC LLC的总裁，自2022年起担任SLR Private Credit BDC II LLC的总裁；SLR Investment Corp.（2007年2月至2019年6月）和SCP Private Credit Income BDC LLC（2018年6月至2019年6月）的唯一首席执行官。此前，他是SLR高级投资公司的联席首席执行官兼总裁，全球船舶租赁公司的董事会主席。2010年至2022年4月，他担任SLR Senior Investment Corp.的董事会主席。
Michael S. Gross Co Chief Executive Officer of SLR Investment Corp. and SCP Private Credit Income BDC LLC since June 2019, of SLR HC BDC LLC since September 2020 and of SLR Private Credit BDC II LLC since April 2022, and President of SLR Investment Corp. since 2007, of SCP Private Credit Income BDC LLC since 2018, of SLR HC BDC LLC since 2020 and of SLR Private Credit BDC II LLC since 2022; Sole Chief Executive Officer of SLR Investment Corp. (February 2007 June 2019) and of SCP Private Credit Income BDC LLC (June 2018 June 2019). Previoly, Co Chief Executive Officer and President of SLR Senior Investment Corp.Chairman of the Board of Directors of Global Ship Lease Inc. Previoly Chairman of the Board of Directors of SLR Senior Investment Corp., where he served from 2010 to April 2022. - Michael S. Gross，自2019年6月起担任SLR Investment Corp.和SCP Private Credit Income BDC LLC的联合首席执行官，自2020年9月起担任SLR HC BDC LLC的联合首席执行官，自2022年4月起担任SLR Private Credit BDC II LLC的联合首席执行官，自2007年起担任SLR Investment Corp.的总裁，自2018年起担任SCP Private Credit Income BDC LLC的总裁，自2020年起担任SLR HC BDC LLC的总裁，自2022年起担任SLR Private Credit BDC II LLC的总裁；SLR Investment Corp.（2007年2月至2019年6月）和SCP Private Credit Income BDC LLC（2018年6月至2019年6月）的唯一首席执行官。此前，他是SLR高级投资公司的联席首席执行官兼总裁，全球船舶租赁公司的董事会主席。2010年至2022年4月，他担任SLR Senior Investment Corp.的董事会主席。
- Michael S. Gross Co Chief Executive Officer of SLR Investment Corp. and SCP Private Credit Income BDC LLC since June 2019, of SLR HC BDC LLC since September 2020 and of SLR Private Credit BDC II LLC since April 2022, and President of SLR Investment Corp. since 2007, of SCP Private Credit Income BDC LLC since 2018, of SLR HC BDC LLC since 2020 and of SLR Private Credit BDC II LLC since 2022; Sole Chief Executive Officer of SLR Investment Corp. (February 2007 June 2019) and of SCP Private Credit Income BDC LLC (June 2018 June 2019). Previoly, Co Chief Executive Officer and President of SLR Senior Investment Corp.Chairman of the Board of Directors of Global Ship Lease Inc. Previoly Chairman of the Board of Directors of SLR Senior Investment Corp., where he served from 2010 to April 2022.
- William P. Lauder
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William P. Lauder 本公司执行董事长兼董事会主席。他曾在2008年3月至2009年6月间担任本公司行政总裁，自2004年7月至2008年2月间担任总裁兼首席执行官，且2003年1月至2004年6月间担任首席营运官。2001年7月至2002年间，他担任集团总裁，负责倩碧和Origins品牌的推广及全球零售商店和在线业务。1998到2001年间，他是Clinique Laboratories LLC.的总裁。 而在1998年以前，他是Origins Natural Resources Inc.的总裁，且自1990年成立以来一直担任高级职位。在此之前，他自1986年加入本公司起曾担任多个职位。他是Jarden Corporation的董事会成员。此外，在过去五年内，他曾担任GLG Partners Inc.和True Temper Sports Inc的董事。他目前还担任 Fresh Air Fund的董事会主席，同时是宾夕法尼亚大学和纽约市 Trinity School的受托人委员会成员、纽约市92nd Street Y and the Partnership的董事会成员，以及泽尔尼克媒体顾问委员会成员。
William P. Lauder is Chair of the Board of Directors of the Company. He was Executive Chairman of the Company from June 2009 through November 8, 2024, and retired from the Company on February 28, 2025. Mr. Lauder was Chief Executive Officer of the Company from March 2008 through June 2009 and President and Chief Executive Officer from July 2004 through February 2008. From January 2003 through June 2004, he was Chief Operating Officer. Mr. Lauder joined the Company in 1986 and has served in vario capacities. From July 2001 through 2002, he was Group President, responsible for the worldwide biness of the Clinique and Origins brands and the Company's retail store and online operations. From 1998 to 2001, Mr. Lauder was President of Clinique Laboratories, LLC. Prior to 1998, he was President of Origins Natural Resces Inc. Within the past five years, Mr. Lauder served as a director of ICG Hypersonic Acquisition Corp. He currently serves as Chairman of the Board of the Fresh Air Fund, as an Emerit Trtee of the University of Pennsylvania and The Trinity School in New York City, and as a member of the boards of directors of 92NY and the Partnership for New York City. Mr. Lauder is also Co Chairman of the Breast Cancer Research Foundation. - William P. Lauder 本公司执行董事长兼董事会主席。他曾在2008年3月至2009年6月间担任本公司行政总裁，自2004年7月至2008年2月间担任总裁兼首席执行官，且2003年1月至2004年6月间担任首席营运官。2001年7月至2002年间，他担任集团总裁，负责倩碧和Origins品牌的推广及全球零售商店和在线业务。1998到2001年间，他是Clinique Laboratories LLC.的总裁。 而在1998年以前，他是Origins Natural Resources Inc.的总裁，且自1990年成立以来一直担任高级职位。在此之前，他自1986年加入本公司起曾担任多个职位。他是Jarden Corporation的董事会成员。此外，在过去五年内，他曾担任GLG Partners Inc.和True Temper Sports Inc的董事。他目前还担任 Fresh Air Fund的董事会主席，同时是宾夕法尼亚大学和纽约市 Trinity School的受托人委员会成员、纽约市92nd Street Y and the Partnership的董事会成员，以及泽尔尼克媒体顾问委员会成员。
- William P. Lauder is Chair of the Board of Directors of the Company. He was Executive Chairman of the Company from June 2009 through November 8, 2024, and retired from the Company on February 28, 2025. Mr. Lauder was Chief Executive Officer of the Company from March 2008 through June 2009 and President and Chief Executive Officer from July 2004 through February 2008. From January 2003 through June 2004, he was Chief Operating Officer. Mr. Lauder joined the Company in 1986 and has served in vario capacities. From July 2001 through 2002, he was Group President, responsible for the worldwide biness of the Clinique and Origins brands and the Company's retail store and online operations. From 1998 to 2001, Mr. Lauder was President of Clinique Laboratories, LLC. Prior to 1998, he was President of Origins Natural Resces Inc. Within the past five years, Mr. Lauder served as a director of ICG Hypersonic Acquisition Corp. He currently serves as Chairman of the Board of the Fresh Air Fund, as an Emerit Trtee of the University of Pennsylvania and The Trinity School in New York City, and as a member of the boards of directors of 92NY and the Partnership for New York City. Mr. Lauder is also Co Chairman of the Breast Cancer Research Foundation.
- Ian G.H. Ashken
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Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group). -
Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
- Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group).
- Robert L. Wood
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Robert L. Wood，2004-2008年担任科聚亚公司（一家特殊化学制品公司）主席、总裁和CEO。在加入科聚亚公司之前，他曾在陶氏化学公司担任过各种高级管理职位，最近自2000年11月起担任热固性材料和陶氏汽车企业集团总裁。2013年1月1日起担任普莱克斯秘密会议主持董事。他是嘉顿公司（就任于提名和政策委员会，是审计委员会主席）董事，并担任美国塑料理事会主席。他还是美国化学理事会主席。
Robert L. Wood was Chairman, President and CEO of Chemtura, a global specialty chemicals company listed on the New York Stock Exchange and Euronext Paris. He spent 27 years in a variety of sales, marketing and management roles within the Dow Chemical organization and ultimately became the Business Group President of the Thermosets and Dow Automotive Group. In this role, Mr. Wood was named to Dow's Corporate Operating Board, which was charged with setting corporate strategy and establishing corporate policies. Prior to that, Mr. Wood was the Global Vice President of Polyurethanes and Global Vice President of Engineered Plastics. Mr. Wood currently serves on the board of Praxair and MRC Global Inc. He previously served on the board of the Jarden Corporation. He is currently the Chairman of the United States Gymnastics Foundation and has recently been added to the U.S. Olympic Committee's board of directors. He holds a bachelor's degree from the University of Michigan. - Robert L. Wood，2004-2008年担任科聚亚公司（一家特殊化学制品公司）主席、总裁和CEO。在加入科聚亚公司之前，他曾在陶氏化学公司担任过各种高级管理职位，最近自2000年11月起担任热固性材料和陶氏汽车企业集团总裁。2013年1月1日起担任普莱克斯秘密会议主持董事。他是嘉顿公司（就任于提名和政策委员会，是审计委员会主席）董事，并担任美国塑料理事会主席。他还是美国化学理事会主席。
- Robert L. Wood was Chairman, President and CEO of Chemtura, a global specialty chemicals company listed on the New York Stock Exchange and Euronext Paris. He spent 27 years in a variety of sales, marketing and management roles within the Dow Chemical organization and ultimately became the Business Group President of the Thermosets and Dow Automotive Group. In this role, Mr. Wood was named to Dow's Corporate Operating Board, which was charged with setting corporate strategy and establishing corporate policies. Prior to that, Mr. Wood was the Global Vice President of Polyurethanes and Global Vice President of Engineered Plastics. Mr. Wood currently serves on the board of Praxair and MRC Global Inc. He previously served on the board of the Jarden Corporation. He is currently the Chairman of the United States Gymnastics Foundation and has recently been added to the U.S. Olympic Committee's board of directors. He holds a bachelor's degree from the University of Michigan.
- Irwin D. Simon
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Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School. - Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
- Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School.
- James E. Lillie
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James E. Lillie 是公司的首席执行官。他于2003年8月加入本公司，担任首席营运官，并承担了额外的职位任总裁，该职位于2004年1月生效。他担任总裁兼首席运营官，直至2011年6月13日，在此期间，他开始任首席执行官。从2000年到2003年，他担任 Moore Corporation, Limited执行副总裁，这是一个多元化的商业印刷和商业通信公司。从1999年至2000年，他曾担任Walter Industries, Inc.执行副总裁， 这是一家 Kohlberg, Kravis, Roberts & Company “KKR” 投资组合公司。1990年至1999年，他跨越多学科担任一系列高层管理职位，包括任World Color人力资源，生产制造，财务和运营职位，这是另一家KKR投资组合公司。
James E. Lillie serves as co-Chairman of APi Group Corporation since October 2019 and previously served as its director from October 2017. Mr. Lillie has also served on the board of directors of Tiffany & Co. since February 2017. He served as Jarden’s Chief Executive Officer from June 2011 until the consummation of Jarden’s business combination with Newell in April 2016. He joined Jarden in 2003 as Chief Operating Officer and was named President in 2004 and CEO in June 2011. From 2000 to 2003 Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000 he served as Executive Vice President of Operations at Walter Industries, Inc., a Kohlberg, Kravis, Roberts & Company KKR portfolio company. From 1990 to 1999 Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resources, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. - James E. Lillie 是公司的首席执行官。他于2003年8月加入本公司，担任首席营运官，并承担了额外的职位任总裁，该职位于2004年1月生效。他担任总裁兼首席运营官，直至2011年6月13日，在此期间，他开始任首席执行官。从2000年到2003年，他担任 Moore Corporation, Limited执行副总裁，这是一个多元化的商业印刷和商业通信公司。从1999年至2000年，他曾担任Walter Industries, Inc.执行副总裁， 这是一家 Kohlberg, Kravis, Roberts & Company “KKR” 投资组合公司。1990年至1999年，他跨越多学科担任一系列高层管理职位，包括任World Color人力资源，生产制造，财务和运营职位，这是另一家KKR投资组合公司。
- James E. Lillie serves as co-Chairman of APi Group Corporation since October 2019 and previously served as its director from October 2017. Mr. Lillie has also served on the board of directors of Tiffany & Co. since February 2017. He served as Jarden’s Chief Executive Officer from June 2011 until the consummation of Jarden’s business combination with Newell in April 2016. He joined Jarden in 2003 as Chief Operating Officer and was named President in 2004 and CEO in June 2011. From 2000 to 2003 Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000 he served as Executive Vice President of Operations at Walter Industries, Inc., a Kohlberg, Kravis, Roberts & Company KKR portfolio company. From 1990 to 1999 Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resources, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company.
- Martin E. Franklin
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Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000. - Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
- Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000.
- Ros L'Esperance
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Ros L'Esperance 是Barclays Capital Inc. “Barclays”全球投资银行部主席，并作为Barclays多个运营和执行委员会的成员。被任命为董事长前，从2008年至2013年，她共同负责 Barclays 企业融资及并购。她在2008年从 Lehman Brothers 跳槽到Barclays 在那里她任全球企业融资联合负责人。在她任职Lehman Brothers 期间，从1997年到2007年，她也是Financial Sponsors Group 的创始人和领导者，此前她是Media and Communications Group的董事总经理。1987年她在Lehman Brothers 开始了她的职业生涯任助理。她一直是公司的慈善事业和多样化项目的积极贡献者。她是 纽约Boys Club , the Southampton Fresh Air Home 和 BritishAmerican Business董事会成员。
Ros L'Esperance has been Group Managing Director, Head of Americas Investment Banking and Chairman of Global Investment Banking for UBS AG since 2014. From 2013 to 2014 Ms. L’Esperance was Chairman of the Global Investment Banking Division at Barclays Capital Inc. and served as a member of several Operating and Executive Committees within Barclays. Prior to being named Chairman, Ms. L’Esperance was jointly responsible for Corporate Finance and M&A at Barclays from 2008 to 2013. She joined Barclays in 2008 from Lehman Brothers where she was co-head of Global Corporate Finance. During her tenure at Lehman Brothers, she was also a founder and leader of the Financial Sponsors Group from 1997 through 2007 and previously was a Managing Director in the Media and Communications Group. She began her career as an Associate at Lehman Brothers in 1987. - Ros L'Esperance 是Barclays Capital Inc. “Barclays”全球投资银行部主席，并作为Barclays多个运营和执行委员会的成员。被任命为董事长前，从2008年至2013年，她共同负责 Barclays 企业融资及并购。她在2008年从 Lehman Brothers 跳槽到Barclays 在那里她任全球企业融资联合负责人。在她任职Lehman Brothers 期间，从1997年到2007年，她也是Financial Sponsors Group 的创始人和领导者，此前她是Media and Communications Group的董事总经理。1987年她在Lehman Brothers 开始了她的职业生涯任助理。她一直是公司的慈善事业和多样化项目的积极贡献者。她是 纽约Boys Club , the Southampton Fresh Air Home 和 BritishAmerican Business董事会成员。
- Ros L'Esperance has been Group Managing Director, Head of Americas Investment Banking and Chairman of Global Investment Banking for UBS AG since 2014. From 2013 to 2014 Ms. L’Esperance was Chairman of the Global Investment Banking Division at Barclays Capital Inc. and served as a member of several Operating and Executive Committees within Barclays. Prior to being named Chairman, Ms. L’Esperance was jointly responsible for Corporate Finance and M&A at Barclays from 2008 to 2013. She joined Barclays in 2008 from Lehman Brothers where she was co-head of Global Corporate Finance. During her tenure at Lehman Brothers, she was also a founder and leader of the Financial Sponsors Group from 1997 through 2007 and previously was a Managing Director in the Media and Communications Group. She began her career as an Associate at Lehman Brothers in 1987.
高管简历
中英对照 | 中文 | 英文- Alan W. LeFevre
Alan W. LeFevre是我们公司的财务执行副总裁和财务总监。2002年4月-2014年6月，他是Company Jarden Consumer Solutions子公司的执行副总裁和财务总监。1997-2005年，他在Jarden Consumer Solutions担任职位，承担着日益重要的责任。
Alan W. LeFevre is Executive Vice President - Finance and Chief Financial Officer of our Company. Mr. LeFevre has been with the Company since January 2005 where he has served as Executive Vice President and Chief Financial Officer of the Company’s Jarden Consumer Solutions subsidiary “JCS” until June 12 2014. From 1997 to 2005 Mr. LeFevre was with American Household, Inc., which was acquired by the Company in January 2005 where he held positions of increasing responsibility.- Alan W. LeFevre是我们公司的财务执行副总裁和财务总监。2002年4月-2014年6月，他是Company Jarden Consumer Solutions子公司的执行副总裁和财务总监。1997-2005年，他在Jarden Consumer Solutions担任职位，承担着日益重要的责任。
- Alan W. LeFevre is Executive Vice President - Finance and Chief Financial Officer of our Company. Mr. LeFevre has been with the Company since January 2005 where he has served as Executive Vice President and Chief Financial Officer of the Company’s Jarden Consumer Solutions subsidiary “JCS” until June 12 2014. From 1997 to 2005 Mr. LeFevre was with American Household, Inc., which was acquired by the Company in January 2005 where he held positions of increasing responsibility.
- James E. Lillie
James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021.- James E. Lillie，自2017年9月起担任APi Group Corporation的董事，自2019年10月起担任联合主席。他曾担任Jarden的首席执行官（从2011年6月到2016年4月Jarden与Newell的业务合并完成）。他于2003年加入Jarden担任首席运营官，并于2004年被任命为总裁，于2011年6月被任命为首席执行官。从2000年到2003年，他担任Moore Corporation, Limited的运营执行副总裁。从1999年到2000年，他担任Walter Industries, Inc. （Kohlberg, Kravis, Roberts & Company“KKR”投资组合公司）的运营执行副总裁。从1990年到1999年，他在World Color, Inc.（另一家KKR投资组合公司）担任多个学科的高级管理职位，包括人力资源、制造、财务和运营。自2015年6月以来，他担任Nomad Foods Limited的董事会成员，并于2017年2月至2021年1月担任Tiffany & Co.的董事会成员。
- James E. Lillie is one of co founders and has served as one of directors since July 2024. Mr. Lillie has also served as a director of APi Group Corporation since September 2017 and as Co Chair since October 2019. Previoly, he served as Jarden's Chief Executive Officer from June 2011 until Jarden's biness combination with Nell in 2016. From 2003 to 2011, Mr. Lillie served as Jarden's Chief Operating Officer and President (from 2004). From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Indtries, Inc., a Kohlberg, Kravis, Roberts & Company ("KKR") portfolio company. From 1990 to 1999, Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resces, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company. Since June 2015, Mr. Lillie has served on the board of directors of Nomad Foods Limited and served on the board of directors of Tiffany & Co. from February 2017 until January 2021.
- Ian G.H. Ashken
Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group).- Ian G.H. Ashken自2019年10月起担任APi Group Corporation的董事。他是Jarden的联合创始人，并担任其副董事长兼总裁，直到2016年4月Jarden与Newell的业务合并完成。Ian G.H. Ashken, 2013年10月31日起，他担任Platform的董事。Ashken先生是Jarden的联合创始人，并自2014年6月起担任其副董事长兼总裁。他还担任首席财务官(直到2014年6月)和秘书(直到2007年2月)。他于2001年6月被任命为Jarden的董事会成员，并于2001年9月成为其副主席、首席财务官和秘书。他是许多私人公司和慈善机构的董事或受托人。1992年至2000年，他还担任三家上市公司Benson Eyecare Corporation、Lumen Technologies, Inc.和boll
- Ian G.H. Ashken has served as a director of APi Group Corporation since October 2019. Mr. Ashken was the co-founder of Jarden and served as its Vice Chairman and President until the consummation of Jarden's business combination with Newell in April 2016. Ian G.H. Ashken has served as a director of Platform since October 31, 2013. Mr. Ashken co-founded Jarden and serves as its Vice Chairman and President since June 2014. Mr. Ashken also served as its Chief Financial Officer until June 2014 and as its Secretary until February 2007. Mr. Ashken was appointed to Jarden's board of directors in June 2001 and became its Vice Chairman, Chief Financial Officer and Secretary effective in September 2001. Mr. Ashken is a director or trustee of a number of private companies and charitable institutions. Mr. Ashken also served as the Vice Chairman and/or Chief Financial Officer of three public companies, Benson Eyecare Corporation, Lumen Technologies, Inc. and Bollé Inc., between 1992 and 2000. During the last five years, Mr. Ashken also served as a director of GLG Partners, Inc. (f/k/a Freedom Acquisition Holdings, Inc.) and Phoenix Group Holdings (f/k/a Pearl Group).
- James E. Lillie
James E. Lillie 是公司的首席执行官。他于2003年8月加入本公司，担任首席营运官，并承担了额外的职位任总裁，该职位于2004年1月生效。他担任总裁兼首席运营官，直至2011年6月13日，在此期间，他开始任首席执行官。从2000年到2003年，他担任 Moore Corporation, Limited执行副总裁，这是一个多元化的商业印刷和商业通信公司。从1999年至2000年，他曾担任Walter Industries, Inc.执行副总裁， 这是一家 Kohlberg, Kravis, Roberts & Company “KKR” 投资组合公司。1990年至1999年，他跨越多学科担任一系列高层管理职位，包括任World Color人力资源，生产制造，财务和运营职位，这是另一家KKR投资组合公司。
James E. Lillie serves as co-Chairman of APi Group Corporation since October 2019 and previously served as its director from October 2017. Mr. Lillie has also served on the board of directors of Tiffany & Co. since February 2017. He served as Jarden’s Chief Executive Officer from June 2011 until the consummation of Jarden’s business combination with Newell in April 2016. He joined Jarden in 2003 as Chief Operating Officer and was named President in 2004 and CEO in June 2011. From 2000 to 2003 Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000 he served as Executive Vice President of Operations at Walter Industries, Inc., a Kohlberg, Kravis, Roberts & Company KKR portfolio company. From 1990 to 1999 Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resources, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company.- James E. Lillie 是公司的首席执行官。他于2003年8月加入本公司，担任首席营运官，并承担了额外的职位任总裁，该职位于2004年1月生效。他担任总裁兼首席运营官，直至2011年6月13日，在此期间，他开始任首席执行官。从2000年到2003年，他担任 Moore Corporation, Limited执行副总裁，这是一个多元化的商业印刷和商业通信公司。从1999年至2000年，他曾担任Walter Industries, Inc.执行副总裁， 这是一家 Kohlberg, Kravis, Roberts & Company “KKR” 投资组合公司。1990年至1999年，他跨越多学科担任一系列高层管理职位，包括任World Color人力资源，生产制造，财务和运营职位，这是另一家KKR投资组合公司。
- James E. Lillie serves as co-Chairman of APi Group Corporation since October 2019 and previously served as its director from October 2017. Mr. Lillie has also served on the board of directors of Tiffany & Co. since February 2017. He served as Jarden’s Chief Executive Officer from June 2011 until the consummation of Jarden’s business combination with Newell in April 2016. He joined Jarden in 2003 as Chief Operating Officer and was named President in 2004 and CEO in June 2011. From 2000 to 2003 Mr. Lillie served as Executive Vice President of Operations at Moore Corporation, Limited. From 1999 to 2000 he served as Executive Vice President of Operations at Walter Industries, Inc., a Kohlberg, Kravis, Roberts & Company KKR portfolio company. From 1990 to 1999 Mr. Lillie held a succession of senior level management positions across a variety of disciplines including human resources, manufacturing, finance and operations at World Color, Inc., another KKR portfolio company.
- John E. Capps
John E. Capps是公司管理部执行副总裁，总法律顾问兼秘书。自2005年1月起，他一直任职于公司。从2003年至2005年，他任职于American Household, Inc，该公司于2005年1月被公司收购。2003年之前，他在Sullivan & Cromwell LLP.公司从事私法工作。
John E. Capps joined Platform in May 2016. Prior to joining Platform, Mr. Capps was with Jarden Corporation, a Fortune 500 broad-based consumer products company, where he most recently served as Executive Vice President - Administration, General Counsel and Secretary until April 2016 when Jarden Corporation merged with Newell Brands Inc. From 2003 to 2005 Mr. Capps was with American Household, Inc. which was acquired by Jarden Corporation in January 2005. Previously, Mr. Capps worked as a private lawyer with the firm Sullivan & Cromwell LLP. Mr. Capps holds a J.D. from the University of Texas and a B.A. and M.B.A. from Vanderbilt University.- John E. Capps是公司管理部执行副总裁，总法律顾问兼秘书。自2005年1月起，他一直任职于公司。从2003年至2005年，他任职于American Household, Inc，该公司于2005年1月被公司收购。2003年之前，他在Sullivan & Cromwell LLP.公司从事私法工作。
- John E. Capps joined Platform in May 2016. Prior to joining Platform, Mr. Capps was with Jarden Corporation, a Fortune 500 broad-based consumer products company, where he most recently served as Executive Vice President - Administration, General Counsel and Secretary until April 2016 when Jarden Corporation merged with Newell Brands Inc. From 2003 to 2005 Mr. Capps was with American Household, Inc. which was acquired by Jarden Corporation in January 2005. Previously, Mr. Capps worked as a private lawyer with the firm Sullivan & Cromwell LLP. Mr. Capps holds a J.D. from the University of Texas and a B.A. and M.B.A. from Vanderbilt University.
- Richard T. Sansone
Richard T. Sansone是公司运营的执行副总裁。自2005年12月起，一直在公司任职。加入本公司前，他最近从2001年4月至2005年12月担任RR Donnelley 和 Sons 之前是， Moore Corporation, Limited高级副总裁，财务总监和首席会计官。从1992年至2001年，他是 PricewaterhouseCoopers LLP 一位审计高级经理。
Richard T. Sansone is Executive Vice President - Operations of our Company. Mr. Sansone has been with the Company since December 2005. Prior to joining our Company, he most recently served as Senior Vice President, Controller and Chief Accounting Officer of RR Donnelley and Sons formerly Moore Corporation, Limited, from April 2001 to December 2005. From 1992 to 2001 Mr. Sansone was with PricewaterhouseCoopers LLP where he was an Audit Senior Manager.- Richard T. Sansone是公司运营的执行副总裁。自2005年12月起，一直在公司任职。加入本公司前，他最近从2001年4月至2005年12月担任RR Donnelley 和 Sons 之前是， Moore Corporation, Limited高级副总裁，财务总监和首席会计官。从1992年至2001年，他是 PricewaterhouseCoopers LLP 一位审计高级经理。
- Richard T. Sansone is Executive Vice President - Operations of our Company. Mr. Sansone has been with the Company since December 2005. Prior to joining our Company, he most recently served as Senior Vice President, Controller and Chief Accounting Officer of RR Donnelley and Sons formerly Moore Corporation, Limited, from April 2001 to December 2005. From 1992 to 2001 Mr. Sansone was with PricewaterhouseCoopers LLP where he was an Audit Senior Manager.