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 |
|---|---|---|---|---|---|---|
| Keith M. Gehl | 男 | Independent Director | 66 | 13.50万美元 | 1.46 | 2025-09-10 |
| Thomas D. Hull III | 男 | Director, Chief Executive Officer and President | 49 | 203.39万美元 | 0.85 | 2025-09-10 |
| J. Jette Campbell | 男 | Director | -- | 未披露 | 未持股 | 2025-09-10 |
| David S. Rhind | 男 | Independent Director | 62 | 15.50万美元 | 13.34 | 2025-09-10 |
| John D. Russell | 男 | Independent Director | 72 | 13.00万美元 | 1.45 | 2025-09-10 |
| Margaret B. Pyle | 女 | Independent Director | 73 | 13.00万美元 | 5.65 | 2025-09-10 |
| Donald F. Shaw | 男 | Independent Director | 74 | 13.00万美元 | 2.30 | 2025-09-10 |
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 |
|---|---|---|---|---|---|---|
| Thomas D. Hull III | 男 | Director, Chief Executive Officer and President | 49 | 203.39万美元 | 0.85 | 2025-09-10 |
| Boopathy Sathyamurthy | 男 | Vice President, Kewaunee Scientific Corporation Singapore Pte. Ltd., Managing Director, International Operations | 56 | 未披露 | 未持股 | 2025-09-10 |
| Donald T. Gardner III | 男 | Vice President, Finance, Chief Financial Officer, Principal Accounting Officer, Secretary and Treasurer | 46 | 116.90万美元 | 未持股 | 2025-09-10 |
| Ryan S. Noble | 男 | Vice President, Sales and Marketing, Americas | 47 | 33.39万美元 | 0.04 | 2025-09-10 |
| Mandar Ranade | 男 | Vice President, Information Technology and Engineering | 51 | 40.68万美元 | 未持股 | 2025-09-10 |
| Douglas J. Batdorff | 男 | Vice President, Manufacturing Operations | 52 | 63.64万美元 | 未持股 | 2025-09-10 |
| Elizabeth D. Phillips | 女 | Vice President, Human Resources | 48 | 未披露 | 未持股 | 2025-09-10 |
董事简历
中英对照 | 中文 | 英文- Keith M. Gehl
-
Keith M. Gehl，他于2015年4月29日被任命为这家公司的董事。他曾担任Family Dollar Stores公司的高级副总裁，负责房地产和设施（从2003年到2013年6月退休）。从1989年到2003年，他曾担任Food Lion公司的多种管理职务。任职Food Lion公司期间，他曾担任内部审计董事（从1989年到1996年）、存储运营董事（从1996年到1997年）、房地产和建筑副总裁（从1997年到2000年）、房地产和商业策略的执行副总裁（从2000年到2003年）。他持有Valparaiso University的会计学士学位。职业生涯中，他曾完成了注册会计师（CPA）、注册信息系统审计师（CISA）、注册内部审计师（CIA）考试。
Keith M. Gehl,was elected a director of the Company in April 2015. He previously served as Senior Vice President of Real Estate & Facilities of Family Dollar Stores Inc. from 2003 until his retirement in June 2013. From 1989 to 2003, Mr. Gehl held a number of management positions with Food Lion, Inc. At Food Lion, he served as Director of Internal Audit from 1989 to 1996, Director of Store Operations from 1996 to 1997, Vice-President Real Estate and Construction from 1997 to 2000, and Executive Vice President Real Estate and Business Strategy from 2000 to 2003. Mr. Gehl serves on the Board of Morton Buildings, a construction company headquartered in Morton, Illinois, and previously served on the Board of RONA, Inc., a Canadian home improvement retailer. - Keith M. Gehl，他于2015年4月29日被任命为这家公司的董事。他曾担任Family Dollar Stores公司的高级副总裁，负责房地产和设施（从2003年到2013年6月退休）。从1989年到2003年，他曾担任Food Lion公司的多种管理职务。任职Food Lion公司期间，他曾担任内部审计董事（从1989年到1996年）、存储运营董事（从1996年到1997年）、房地产和建筑副总裁（从1997年到2000年）、房地产和商业策略的执行副总裁（从2000年到2003年）。他持有Valparaiso University的会计学士学位。职业生涯中，他曾完成了注册会计师（CPA）、注册信息系统审计师（CISA）、注册内部审计师（CIA）考试。
- Keith M. Gehl,was elected a director of the Company in April 2015. He previously served as Senior Vice President of Real Estate & Facilities of Family Dollar Stores Inc. from 2003 until his retirement in June 2013. From 1989 to 2003, Mr. Gehl held a number of management positions with Food Lion, Inc. At Food Lion, he served as Director of Internal Audit from 1989 to 1996, Director of Store Operations from 1996 to 1997, Vice-President Real Estate and Construction from 1997 to 2000, and Executive Vice President Real Estate and Business Strategy from 2000 to 2003. Mr. Gehl serves on the Board of Morton Buildings, a construction company headquartered in Morton, Illinois, and previously served on the Board of RONA, Inc., a Canadian home improvement retailer.
- Thomas D. Hull III
-
Thomas D. Hull III，2015年11月加入本公司担任财务副总裁，首席财务官，财务总监和秘书。1998-2011年，Hull先生在宾夕法尼亚州匹兹堡和北卡罗莱纳夏洛特的Ernst & Young 担任多个管理职位。2011年起，他在北卡罗莱纳夏洛特 ATI Specialty Materials中担任财务，会计，信息技术副总裁。
Thomas D. Hull III,was elected President and Chief Executive Officer and appointed a member of the Board in March 2019. He joined the Company in November 2015 as Chief Financial Officer and Vice President of Finance, Corporate Secretary and Treasurer. Prior to joining the Company, Mr. Hull was the Vice President of Finance, Accounting and Information Technology of ATI Specialty Materials, a subsidiary of ATI Inc. (formerly Allegheny Technologies Incorporated), a world leader in the production of nickel-based superalloys, titanium-based alloys, and specialty steels for the aerospace, oil and gas, and medical industries, from August 2011 to October 2015. From January 1998 to July 2011, Mr. Hull held several management positions with Ernst & Young. Mr. Hull is a Certified Public Accountant (inactive status), has a Master of Business Administration degree from the University of Pittsburgh, Joseph M. Katz School of Business, and a Bachelor of Science degree in Accounting from LaRoche College. - Thomas D. Hull III，2015年11月加入本公司担任财务副总裁，首席财务官，财务总监和秘书。1998-2011年，Hull先生在宾夕法尼亚州匹兹堡和北卡罗莱纳夏洛特的Ernst & Young 担任多个管理职位。2011年起，他在北卡罗莱纳夏洛特 ATI Specialty Materials中担任财务，会计，信息技术副总裁。
- Thomas D. Hull III,was elected President and Chief Executive Officer and appointed a member of the Board in March 2019. He joined the Company in November 2015 as Chief Financial Officer and Vice President of Finance, Corporate Secretary and Treasurer. Prior to joining the Company, Mr. Hull was the Vice President of Finance, Accounting and Information Technology of ATI Specialty Materials, a subsidiary of ATI Inc. (formerly Allegheny Technologies Incorporated), a world leader in the production of nickel-based superalloys, titanium-based alloys, and specialty steels for the aerospace, oil and gas, and medical industries, from August 2011 to October 2015. From January 1998 to July 2011, Mr. Hull held several management positions with Ernst & Young. Mr. Hull is a Certified Public Accountant (inactive status), has a Master of Business Administration degree from the University of Pittsburgh, Joseph M. Katz School of Business, and a Bachelor of Science degree in Accounting from LaRoche College.
- J. Jette Campbell
-
J. Jette Campbell，在财务重组、商业战略和危机管理领域是贷方和企业主备受推崇的顾问。自2004年1月以来，Campbell先生一直担任Carl Marks Advisors的合伙人。Campbell先生在Carl Marks Advisors的工作涵盖了广泛的行业，包括分销、制造、医疗保健、教育、房地产和金融服务。Campbell先生在建筑材料和家具制造行业有过广泛的工作。在加入Carl Marks Advisors之前，Campbell先生曾在多家大型跨国公司担任高管，包括杜邦农业化学品合资企业Griffin LLC（CFO兼企业发展主管）、百事可乐（北欧休闲食品部门CFO）和Frito-Lay（副总裁兼财务总监）。Campbell先生是一名注册会计师，他的公共会计职业生涯始于德克萨斯州休斯顿的Arthur Andersen & Co.。在17年的时间里，他是Arthur Andersen & Co.和毕马威Peat Marwick的合伙人。Campbell先生获得了奥本大学商学本科学位，并在奥本和哈佛商学院从事研究生学习。他因领导该学院的执行委员会而获得保罗·奎恩学院的荣誉博士学位。
J. Jette Campbell,is a highly regarded advisor to lenders and business owners in the areas of financial restructuring, business strategy, and crisis management. Mr. Campbell has served as a partner at Carl Marks Advisors since January 2004. Mr. Campbell's engagements at Carl Marks Advisors have spanned a wide range of industries, including distribution, manufacturing, healthcare, education, real estate, and financial services, and Mr. Campbell has worked extensively in the building materials and furniture-manufacturing industries. Prior to joining Carl Marks Advisors, Mr. Campbell served as an executive at several large multinational firms including Griffin LLC, a DuPont agricultural chemical joint venture (CFO and Head of Corporate Development), PepsiCo (CFO, North European Snack Foods Division), and Frito-Lay (VP and Controller). Mr. Campbell is a certified public accountant and began his career in public accounting with Arthur Andersen & Co. in Houston, Texas. During a 17-year span, he was Partner in both Arthur Andersen & Co. and KPMG Peat Marwick. Mr. Campbell earned an undergraduate degree in business from Auburn University and engaged in post-graduate study at Auburn and Harvard Business School. He has an Honorary Doctorate from Paul Quinn College for his leadership of its executive committee. - J. Jette Campbell，在财务重组、商业战略和危机管理领域是贷方和企业主备受推崇的顾问。自2004年1月以来，Campbell先生一直担任Carl Marks Advisors的合伙人。Campbell先生在Carl Marks Advisors的工作涵盖了广泛的行业，包括分销、制造、医疗保健、教育、房地产和金融服务。Campbell先生在建筑材料和家具制造行业有过广泛的工作。在加入Carl Marks Advisors之前，Campbell先生曾在多家大型跨国公司担任高管，包括杜邦农业化学品合资企业Griffin LLC（CFO兼企业发展主管）、百事可乐（北欧休闲食品部门CFO）和Frito-Lay（副总裁兼财务总监）。Campbell先生是一名注册会计师，他的公共会计职业生涯始于德克萨斯州休斯顿的Arthur Andersen & Co.。在17年的时间里，他是Arthur Andersen & Co.和毕马威Peat Marwick的合伙人。Campbell先生获得了奥本大学商学本科学位，并在奥本和哈佛商学院从事研究生学习。他因领导该学院的执行委员会而获得保罗·奎恩学院的荣誉博士学位。
- J. Jette Campbell,is a highly regarded advisor to lenders and business owners in the areas of financial restructuring, business strategy, and crisis management. Mr. Campbell has served as a partner at Carl Marks Advisors since January 2004. Mr. Campbell's engagements at Carl Marks Advisors have spanned a wide range of industries, including distribution, manufacturing, healthcare, education, real estate, and financial services, and Mr. Campbell has worked extensively in the building materials and furniture-manufacturing industries. Prior to joining Carl Marks Advisors, Mr. Campbell served as an executive at several large multinational firms including Griffin LLC, a DuPont agricultural chemical joint venture (CFO and Head of Corporate Development), PepsiCo (CFO, North European Snack Foods Division), and Frito-Lay (VP and Controller). Mr. Campbell is a certified public accountant and began his career in public accounting with Arthur Andersen & Co. in Houston, Texas. During a 17-year span, he was Partner in both Arthur Andersen & Co. and KPMG Peat Marwick. Mr. Campbell earned an undergraduate degree in business from Auburn University and engaged in post-graduate study at Auburn and Harvard Business School. He has an Honorary Doctorate from Paul Quinn College for his leadership of its executive committee.
- David S. Rhind
-
David S. Rhind，于2008年4月当选为公司（Kewaunee Scientific Corporation）董事。2012年6月开始，他担任Hudson Global, Inc. （前身为Hudson Highland Group, Inc. of New York）的副总顾问，这是一家专业招聘、招聘外包、人才管理、相关人力资源服务和解决方案的领先供应商。2003年7月至2012年6月，他担任Hudson的北美地区总顾问。1995年10月至2003年6月，他担任Technology Solutions Company of Chicago的助理总顾问，这是一家技术咨询和系统集成公司。
David S. Rhind,was elected a director of the Company in April 2008. Mr. Rhind is an attorney-at-law. From June 2012 to March 2015, Mr. Rhind served as Deputy General Counsel for Hudson Global, Inc. (formerly Hudson Highland Group, Inc.) of New York, New York, a leading provider of specialized professional recruitment, recruitment outsourcing, talent management, and related staffing services and solutions. From July 2003 to June 2012, Mr. Rhind was General Counsel, North America, for Hudson. From October 1995 to June 2003, he was Associate General Counsel at Technology Solutions Company of Chicago, a technology consulting and systems integration company. - David S. Rhind，于2008年4月当选为公司（Kewaunee Scientific Corporation）董事。2012年6月开始，他担任Hudson Global, Inc. （前身为Hudson Highland Group, Inc. of New York）的副总顾问，这是一家专业招聘、招聘外包、人才管理、相关人力资源服务和解决方案的领先供应商。2003年7月至2012年6月，他担任Hudson的北美地区总顾问。1995年10月至2003年6月，他担任Technology Solutions Company of Chicago的助理总顾问，这是一家技术咨询和系统集成公司。
- David S. Rhind,was elected a director of the Company in April 2008. Mr. Rhind is an attorney-at-law. From June 2012 to March 2015, Mr. Rhind served as Deputy General Counsel for Hudson Global, Inc. (formerly Hudson Highland Group, Inc.) of New York, New York, a leading provider of specialized professional recruitment, recruitment outsourcing, talent management, and related staffing services and solutions. From July 2003 to June 2012, Mr. Rhind was General Counsel, North America, for Hudson. From October 1995 to June 2003, he was Associate General Counsel at Technology Solutions Company of Chicago, a technology consulting and systems integration company.
- John D. Russell
-
John D. Russell， 2011年5月被选为公司董事。自2015年11月6日起，他担任总部位于伊利诺伊州莫顿的建筑公司Morton Buildings的总裁兼首席执行官，在那里他也是董事会主席。从2012年9月到2015年11月，他担任ForteONE（总部位于芝加哥的咨询公司，专注于中端市场公司不断增长的收入和盈利能力）的董事总经理。从2006年6月到2014年3月，他担任Strategic Materials Incorporated（北美最大的玻璃回收企业）的业务顾问和董事会成员。从2007年9月到2010年5月，他担任Maysteel LLC（威斯康星州梅诺莫尼瀑布的精密金属制造商）的总裁兼首席执行官。从2002年4月到2006年4月，他担任Neoplan USA（重型公共汽车制造商）的总裁兼首席执行官。2002年4月之前，他在Brunswick Corporation担任多个行政职位，在那里他是公司官员，他是McKinsey and Company的合伙人。他获得了芝加哥大学的工商管理硕士学位，目前是NACD的治理研究员和领导研究员。
John D. Russell,was elected a director of the Company in May 2011. Since May 2023, Mr. Russell has served as Chairman of Morton Buildings, a construction company headquartered in Morton, Illinois. From November 2015 to April 2023, Mr. Russell has served as the Chief Executive Officer and Chairman of the Board of Morton Buildings. From September 2012 to November 2015, Mr. Russell was a Managing Director of ForteONE, a Chicago-based consulting firm focused on growing revenues and profitability of middle market companies. From June 2006 until March 2014, Mr. Russell was a business consultant and a Board Member for Strategic Materials Incorporated, the largest glass recycling business in North America. From September 2007 to May 2010 he was the President and Chief Executive Officer of Maysteel LLC, a precision metal fabricator in Menomonee Falls, Wisconsin. From April 2002 to April 2006 he was President and Chief Executive Officer of Neoplan USA, a manufacturer of heavy duty transit buses. Prior to April 2002, Mr. Russell held various executive positions with Brunswick Corporation where he was a Corporate Officer, and he was a partner at McKinsey and Company. Mr. Russell earned an MBA from the University of Chicago and is currently a Governance Fellow and Leadership Fellow with the NACD. - John D. Russell， 2011年5月被选为公司董事。自2015年11月6日起，他担任总部位于伊利诺伊州莫顿的建筑公司Morton Buildings的总裁兼首席执行官，在那里他也是董事会主席。从2012年9月到2015年11月，他担任ForteONE（总部位于芝加哥的咨询公司，专注于中端市场公司不断增长的收入和盈利能力）的董事总经理。从2006年6月到2014年3月，他担任Strategic Materials Incorporated（北美最大的玻璃回收企业）的业务顾问和董事会成员。从2007年9月到2010年5月，他担任Maysteel LLC（威斯康星州梅诺莫尼瀑布的精密金属制造商）的总裁兼首席执行官。从2002年4月到2006年4月，他担任Neoplan USA（重型公共汽车制造商）的总裁兼首席执行官。2002年4月之前，他在Brunswick Corporation担任多个行政职位，在那里他是公司官员，他是McKinsey and Company的合伙人。他获得了芝加哥大学的工商管理硕士学位，目前是NACD的治理研究员和领导研究员。
- John D. Russell,was elected a director of the Company in May 2011. Since May 2023, Mr. Russell has served as Chairman of Morton Buildings, a construction company headquartered in Morton, Illinois. From November 2015 to April 2023, Mr. Russell has served as the Chief Executive Officer and Chairman of the Board of Morton Buildings. From September 2012 to November 2015, Mr. Russell was a Managing Director of ForteONE, a Chicago-based consulting firm focused on growing revenues and profitability of middle market companies. From June 2006 until March 2014, Mr. Russell was a business consultant and a Board Member for Strategic Materials Incorporated, the largest glass recycling business in North America. From September 2007 to May 2010 he was the President and Chief Executive Officer of Maysteel LLC, a precision metal fabricator in Menomonee Falls, Wisconsin. From April 2002 to April 2006 he was President and Chief Executive Officer of Neoplan USA, a manufacturer of heavy duty transit buses. Prior to April 2002, Mr. Russell held various executive positions with Brunswick Corporation where he was a Corporate Officer, and he was a partner at McKinsey and Company. Mr. Russell earned an MBA from the University of Chicago and is currently a Governance Fellow and Leadership Fellow with the NACD.
- Margaret B. Pyle
-
Margaret B. Pyle， 1995年2月被选为公司董事。自2007年12月以来，她一直担任The Pyle Group（金融服务和投资公司）的副董事长兼首席法律顾问，并于2020年4月被任命为首席执行官。她于2020年7月被任命为Uniek, Inc.的董事。并于2020年8月被任命为副总裁、秘书兼财务主管。自1978年以来，她一直在威斯康星州Milwaukee和Madison从事公司法实践。此外，她曾担任the ellis - chalmers Corporation Product Liability Trust的唯一受托人兼首席执行官（从1996年6月到2012年3月终止），也曾担任the Ranger Industries, Inc.的唯一受托人兼首席执行官。产品责任信托从2012年4月至2020年4月终止。
Margaret B. Pyle,was elected a director of the Company in February 1995. Ms. Pyle serves as Vice Chairman and CEO of The Pyle Group, a financial services and investment company, where she had previously served as Chief Legal Counsel and Vice Chair from 2007 to 2020. Ms. Pyle has also been Vice President, Secretary, Treasurer, and Director of Uniek, Inc., a home decor company, since 2020. She was engaged in the practice of corporate law in Milwaukee and Madison, Wisconsin from 1978 to 2023 and was the sole Trustee and Chief Executive Officer of the Allis-Chalmers Corporation Product Liability Trust from June 1996 until its termination in March 2012 and sole Trustee and Chief Executive Officer of the Ranger Industries, Inc. Product Liability Trust from April 2012 until its termination in April 2020. - Margaret B. Pyle， 1995年2月被选为公司董事。自2007年12月以来，她一直担任The Pyle Group（金融服务和投资公司）的副董事长兼首席法律顾问，并于2020年4月被任命为首席执行官。她于2020年7月被任命为Uniek, Inc.的董事。并于2020年8月被任命为副总裁、秘书兼财务主管。自1978年以来，她一直在威斯康星州Milwaukee和Madison从事公司法实践。此外，她曾担任the ellis - chalmers Corporation Product Liability Trust的唯一受托人兼首席执行官（从1996年6月到2012年3月终止），也曾担任the Ranger Industries, Inc.的唯一受托人兼首席执行官。产品责任信托从2012年4月至2020年4月终止。
- Margaret B. Pyle,was elected a director of the Company in February 1995. Ms. Pyle serves as Vice Chairman and CEO of The Pyle Group, a financial services and investment company, where she had previously served as Chief Legal Counsel and Vice Chair from 2007 to 2020. Ms. Pyle has also been Vice President, Secretary, Treasurer, and Director of Uniek, Inc., a home decor company, since 2020. She was engaged in the practice of corporate law in Milwaukee and Madison, Wisconsin from 1978 to 2023 and was the sole Trustee and Chief Executive Officer of the Allis-Chalmers Corporation Product Liability Trust from June 1996 until its termination in March 2012 and sole Trustee and Chief Executive Officer of the Ranger Industries, Inc. Product Liability Trust from April 2012 until its termination in April 2020.
- Donald F. Shaw
-
Donald F. Shaw，2013年6月1日当选为公司（Kewaunee Scientific Corporation）的董事。此前，1977年至1988年，他在高端商业内部分包商——ISEC, Inc.担任一系列销售管理职位。1988年至2004年，他担任该公司的执行副总裁。从2004年至2013年3月退休，他曾担任该公司的总裁、首席执行官兼董事会主席。
Donald F. Shaw,was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. Mr. Shaw held the position of Executive Vice President of ISEC, Inc. from 1988 to 2004 and served in various sales management positions with ISEC from 1977 to 1988. - Donald F. Shaw，2013年6月1日当选为公司（Kewaunee Scientific Corporation）的董事。此前，1977年至1988年，他在高端商业内部分包商——ISEC, Inc.担任一系列销售管理职位。1988年至2004年，他担任该公司的执行副总裁。从2004年至2013年3月退休，他曾担任该公司的总裁、首席执行官兼董事会主席。
- Donald F. Shaw,was elected a director of the Company on June 1, 2013. He previously served as President, Chief Executive Officer, and Chairman of the Board of ISEC, Inc., a high-end commercial interior subcontractor, from 2004 until his retirement in March 2013. Mr. Shaw held the position of Executive Vice President of ISEC, Inc. from 1988 to 2004 and served in various sales management positions with ISEC from 1977 to 1988.
高管简历
中英对照 | 中文 | 英文- Thomas D. Hull III
Thomas D. Hull III，2015年11月加入本公司担任财务副总裁，首席财务官，财务总监和秘书。1998-2011年，Hull先生在宾夕法尼亚州匹兹堡和北卡罗莱纳夏洛特的Ernst & Young 担任多个管理职位。2011年起，他在北卡罗莱纳夏洛特 ATI Specialty Materials中担任财务，会计，信息技术副总裁。
Thomas D. Hull III,was elected President and Chief Executive Officer and appointed a member of the Board in March 2019. He joined the Company in November 2015 as Chief Financial Officer and Vice President of Finance, Corporate Secretary and Treasurer. Prior to joining the Company, Mr. Hull was the Vice President of Finance, Accounting and Information Technology of ATI Specialty Materials, a subsidiary of ATI Inc. (formerly Allegheny Technologies Incorporated), a world leader in the production of nickel-based superalloys, titanium-based alloys, and specialty steels for the aerospace, oil and gas, and medical industries, from August 2011 to October 2015. From January 1998 to July 2011, Mr. Hull held several management positions with Ernst & Young. Mr. Hull is a Certified Public Accountant (inactive status), has a Master of Business Administration degree from the University of Pittsburgh, Joseph M. Katz School of Business, and a Bachelor of Science degree in Accounting from LaRoche College.- Thomas D. Hull III，2015年11月加入本公司担任财务副总裁，首席财务官，财务总监和秘书。1998-2011年，Hull先生在宾夕法尼亚州匹兹堡和北卡罗莱纳夏洛特的Ernst & Young 担任多个管理职位。2011年起，他在北卡罗莱纳夏洛特 ATI Specialty Materials中担任财务，会计，信息技术副总裁。
- Thomas D. Hull III,was elected President and Chief Executive Officer and appointed a member of the Board in March 2019. He joined the Company in November 2015 as Chief Financial Officer and Vice President of Finance, Corporate Secretary and Treasurer. Prior to joining the Company, Mr. Hull was the Vice President of Finance, Accounting and Information Technology of ATI Specialty Materials, a subsidiary of ATI Inc. (formerly Allegheny Technologies Incorporated), a world leader in the production of nickel-based superalloys, titanium-based alloys, and specialty steels for the aerospace, oil and gas, and medical industries, from August 2011 to October 2015. From January 1998 to July 2011, Mr. Hull held several management positions with Ernst & Young. Mr. Hull is a Certified Public Accountant (inactive status), has a Master of Business Administration degree from the University of Pittsburgh, Joseph M. Katz School of Business, and a Bachelor of Science degree in Accounting from LaRoche College.
- Boopathy Sathyamurthy
Boopathy Sathyamurthy于2000年加入该公司，担任印度业务和Kewaunee Labway India Pvt.Ltd.的总经理。他随后被提拔为Kewaunee Labway India Pvt.Ltd.的董事总经理。他曾一直担任国际运营董事总经理，其中包括负责亚洲的所有销售和运营，以及中东的销售工作（2013年9月以来）。Sathyamurthy先生于2014年9月当选为Kewaunee在印度、新加坡和中国子公司的控股公司Kewaunee Scientific Corporation Singapore Pte.Ltd.的Vice President。他持有University of Madras的机械工程学士学位，以及University of Madras的工商管理硕士学位。
Boopathy Sathyamurthy,joined the Company in 2000 as General Manager of India Operations and Kewaunee Labway India Pvt. Ltd. He was subsequently promoted to Managing Director of Kewaunee Labway India Pvt. Ltd. He has served as Managing Director of International Operations, which includes responsibilities for all sales and operations in Asia, as well as sales efforts in the Middle East, since September 2013. Mr. Sathyamurthy was elected Vice President of Kewaunee Scientific Corporation Singapore Pte. Ltd., the holding company for Kewaunee's subsidiaries in India and Singapore, in September 2014. He holds a Bachelor Degree in Mechanical Engineering from University of Madras and a Masters of Business Administration from University of Madras.- Boopathy Sathyamurthy于2000年加入该公司，担任印度业务和Kewaunee Labway India Pvt.Ltd.的总经理。他随后被提拔为Kewaunee Labway India Pvt.Ltd.的董事总经理。他曾一直担任国际运营董事总经理，其中包括负责亚洲的所有销售和运营，以及中东的销售工作（2013年9月以来）。Sathyamurthy先生于2014年9月当选为Kewaunee在印度、新加坡和中国子公司的控股公司Kewaunee Scientific Corporation Singapore Pte.Ltd.的Vice President。他持有University of Madras的机械工程学士学位，以及University of Madras的工商管理硕士学位。
- Boopathy Sathyamurthy,joined the Company in 2000 as General Manager of India Operations and Kewaunee Labway India Pvt. Ltd. He was subsequently promoted to Managing Director of Kewaunee Labway India Pvt. Ltd. He has served as Managing Director of International Operations, which includes responsibilities for all sales and operations in Asia, as well as sales efforts in the Middle East, since September 2013. Mr. Sathyamurthy was elected Vice President of Kewaunee Scientific Corporation Singapore Pte. Ltd., the holding company for Kewaunee's subsidiaries in India and Singapore, in September 2014. He holds a Bachelor Degree in Mechanical Engineering from University of Madras and a Masters of Business Administration from University of Madras.
- Donald T. Gardner III
DonaldT.Gardner III于2019年4月加入公司，担任财务和首席财务官Vice President，并被董事会选举为秘书和财务主管。Gardner先生在宾夕法尼亚印第安纳大学（Indiana University of Pennsylvania）获得会计学理学学士学位，并在匹兹堡大学（University of Pittsburgh，Joseph M.Katz School of Business）获得工商管理硕士学位。在加入该公司之前，他曾于2017年至2019年担任无线产品和服务零售商Victra的Vice President、财务规划和分析，以及私募股权公司Lone Star Funds的投资组合公司。2017年期间，他曾担任Component Sourcing International（全球采购供应链解决方案提供商）的首席财务官，以及Argosy Private Equity的投资组合公司。2016年2月至2017年6月，Gardner先生在折扣零售店运营商Dollar Express Stores，LLC工作，担任多个财务领导职位，最近担任Vice President和财务主管。从2012年到2016年2月，他曾任职ATI Specialty Materials公司（技术先进的专业材料和复杂组件的制造商），担任多种财务领导职务。
Donald T. Gardner III,joined the Company in April 2019 as Vice President of Finance and Chief Financial Officer and was also elected by the Board of Directors to the positions of Secretary and Treasurer. Mr. Gardner has a Bachelor of Science degree in Accounting from the Indiana University of Pennsylvania and a Master of Business Administration from the University of Pittsburgh, Joseph M. Katz School of Business. Prior to joining the Company, from 2017 to 2019, he served as Vice President, Financial Planning & Analysis of Victra, a privately held retailer of wireless products and services. During 2017, he served as the Chief Financial Officer of Component Sourcing International, a privately held provider of global sourcing supply chain solutions. From February 2016 to June 2017, Mr. Gardner served in various leadership roles for Dollar Express Stores, LLC, most recently as Vice President and Treasurer. Dollar Express was an operator of discount retail stores that was sold to a strategic buyer in 2017. Mr. Gardner was a key member of the leadership team that completed the transaction and full wind down of the Company. From 2012 to February 2016, he worked at ATI Specialty Materials, a manufacturer of technically advanced specialty materials and complex components, serving in various financial leadership roles.- DonaldT.Gardner III于2019年4月加入公司，担任财务和首席财务官Vice President，并被董事会选举为秘书和财务主管。Gardner先生在宾夕法尼亚印第安纳大学（Indiana University of Pennsylvania）获得会计学理学学士学位，并在匹兹堡大学（University of Pittsburgh，Joseph M.Katz School of Business）获得工商管理硕士学位。在加入该公司之前，他曾于2017年至2019年担任无线产品和服务零售商Victra的Vice President、财务规划和分析，以及私募股权公司Lone Star Funds的投资组合公司。2017年期间，他曾担任Component Sourcing International（全球采购供应链解决方案提供商）的首席财务官，以及Argosy Private Equity的投资组合公司。2016年2月至2017年6月，Gardner先生在折扣零售店运营商Dollar Express Stores，LLC工作，担任多个财务领导职位，最近担任Vice President和财务主管。从2012年到2016年2月，他曾任职ATI Specialty Materials公司（技术先进的专业材料和复杂组件的制造商），担任多种财务领导职务。
- Donald T. Gardner III,joined the Company in April 2019 as Vice President of Finance and Chief Financial Officer and was also elected by the Board of Directors to the positions of Secretary and Treasurer. Mr. Gardner has a Bachelor of Science degree in Accounting from the Indiana University of Pennsylvania and a Master of Business Administration from the University of Pittsburgh, Joseph M. Katz School of Business. Prior to joining the Company, from 2017 to 2019, he served as Vice President, Financial Planning & Analysis of Victra, a privately held retailer of wireless products and services. During 2017, he served as the Chief Financial Officer of Component Sourcing International, a privately held provider of global sourcing supply chain solutions. From February 2016 to June 2017, Mr. Gardner served in various leadership roles for Dollar Express Stores, LLC, most recently as Vice President and Treasurer. Dollar Express was an operator of discount retail stores that was sold to a strategic buyer in 2017. Mr. Gardner was a key member of the leadership team that completed the transaction and full wind down of the Company. From 2012 to February 2016, he worked at ATI Specialty Materials, a manufacturer of technically advanced specialty materials and complex components, serving in various financial leadership roles.
- Ryan S. Noble
RyanS.Noble于2018年7月加入公司，担任销售与市场营销美洲Vice President。他获有University of Tennessee人类生态学理学学士学位。加入公司之前，他于2018年3月至2018年7月担任建筑行业分析和基于软件的解决方案提供商Dodge Data&Analytics的销售总监。2014年至2018年，他担任商业建筑金属和玻璃解决方案制造商Wausau Window and Wall Systems的区域销售总监。从2008年到2014年，他曾担任AGC Glass Company（建筑、住宅、室内和工业应用的玻璃和高性能涂料制造商）的一些销售管理职务。
Ryan S. Noble,joined the Company in July 2018 as Vice President of Sales and Marketing - Americas. He has a Bachelor of Science degree from the University of Tennessee. Prior to joining the Company, he was a Regional Sales Director at Wausau Window and Wall Systems, a manufacturer of metal and glass solutions for commercial buildings from 2014 to 2018. From 2008 to 2014, he held several sales management positions at AGC Glass Company, a glass and high performance coatings manufacturer for architectural, residential, interior, and industrial applications.- RyanS.Noble于2018年7月加入公司，担任销售与市场营销美洲Vice President。他获有University of Tennessee人类生态学理学学士学位。加入公司之前，他于2018年3月至2018年7月担任建筑行业分析和基于软件的解决方案提供商Dodge Data&Analytics的销售总监。2014年至2018年，他担任商业建筑金属和玻璃解决方案制造商Wausau Window and Wall Systems的区域销售总监。从2008年到2014年，他曾担任AGC Glass Company（建筑、住宅、室内和工业应用的玻璃和高性能涂料制造商）的一些销售管理职务。
- Ryan S. Noble,joined the Company in July 2018 as Vice President of Sales and Marketing - Americas. He has a Bachelor of Science degree from the University of Tennessee. Prior to joining the Company, he was a Regional Sales Director at Wausau Window and Wall Systems, a manufacturer of metal and glass solutions for commercial buildings from 2014 to 2018. From 2008 to 2014, he held several sales management positions at AGC Glass Company, a glass and high performance coatings manufacturer for architectural, residential, interior, and industrial applications.
- Mandar Ranade
Mandar Ranade于2019年12月加入公司，担任信息技术Vice President。2020年2月，Ranade先生的职责扩大到包括工程和标准监督，他现在担任信息技术和工程Vice President。他获有英国利兹大学（University of Leeds，Leeds，United Kingdom）的工商管理、财务硕士学位，以及印度浦那大学（University of Pune，Pune）的聚合物工程学士学位。他也拥有项目管理专业认证、认证Scrum Master、ITIL Foundation认证和Oracle应用程序硕士学位。在加入公司之前，Ranade先生最近于2018年至2019年11月担任威斯康星州Enpro Industries-Fairbanks Morse的部门IT负责人。2015年至2018年，他在威斯康星州密尔沃基市ACL Laboratories的Aurora Health Care担任过多个董事职位，最近的职位是技术服务总监。在担任这些职位之前，他曾于2010年至2015年担任威斯康星州密尔沃基市IMS Health的IT高级经理，并于2005年至2010年担任威斯康星州Two Rivers的Thermofisher Scientific的IT高级经理。从1995年到2005年，他曾担任GE梦百合、威斯康星州密尔沃基和印度孟买、IDM Limited（位于英国唐卡斯特）和Greaves Limited（位于印度孟买）的多种信息技术职务。
Mandar Ranade,joined the Company in December 2019 as Vice President of Information Technology. In February 2020, Mr. Ranade's responsibilities were expanded to include Engineering and Standards oversight and he now holds the position of Vice President of Information Technology and Engineering. He has a Master of Business Administration, Finance, from the University of Leeds, Leeds, United Kingdom, and a Bachelor of Engineering, Polymers, from University of Pune, Pune, India. He also has certifications as a Project Management Professional, Certified Scrum Master, ITIL (Foundation) Certification and a Master of Oracle Applications. Prior to joining the Company, Mr. Ranade most recently held the position of Division IT Leader for EnPro Industries-Fairbanks Morse, Wisconsin from 2018 to November 2019. From 2015 to 2018, he held several Director positions, the most recent being Director of Technical Services, with Aurora Health Care, ACL Laboratories, Milwaukee, Wisconsin. Prior to these positions he was Senior Manager of IT with IMS Health, Milwaukee, Wisconsin, from 2010 to 2015, and ThermoFisher Scientific in Two Rivers, Wisconsin, from 2005 to 2010. From 1995 to 2005, he held various IT positions with GE Healthcare, Milwaukee, Wisconsin and Mumbai, India, idm Limited, in Doncaster, UK, and GREAVES Limited, Mumbai, India.- Mandar Ranade于2019年12月加入公司，担任信息技术Vice President。2020年2月，Ranade先生的职责扩大到包括工程和标准监督，他现在担任信息技术和工程Vice President。他获有英国利兹大学（University of Leeds，Leeds，United Kingdom）的工商管理、财务硕士学位，以及印度浦那大学（University of Pune，Pune）的聚合物工程学士学位。他也拥有项目管理专业认证、认证Scrum Master、ITIL Foundation认证和Oracle应用程序硕士学位。在加入公司之前，Ranade先生最近于2018年至2019年11月担任威斯康星州Enpro Industries-Fairbanks Morse的部门IT负责人。2015年至2018年，他在威斯康星州密尔沃基市ACL Laboratories的Aurora Health Care担任过多个董事职位，最近的职位是技术服务总监。在担任这些职位之前，他曾于2010年至2015年担任威斯康星州密尔沃基市IMS Health的IT高级经理，并于2005年至2010年担任威斯康星州Two Rivers的Thermofisher Scientific的IT高级经理。从1995年到2005年，他曾担任GE梦百合、威斯康星州密尔沃基和印度孟买、IDM Limited（位于英国唐卡斯特）和Greaves Limited（位于印度孟买）的多种信息技术职务。
- Mandar Ranade,joined the Company in December 2019 as Vice President of Information Technology. In February 2020, Mr. Ranade's responsibilities were expanded to include Engineering and Standards oversight and he now holds the position of Vice President of Information Technology and Engineering. He has a Master of Business Administration, Finance, from the University of Leeds, Leeds, United Kingdom, and a Bachelor of Engineering, Polymers, from University of Pune, Pune, India. He also has certifications as a Project Management Professional, Certified Scrum Master, ITIL (Foundation) Certification and a Master of Oracle Applications. Prior to joining the Company, Mr. Ranade most recently held the position of Division IT Leader for EnPro Industries-Fairbanks Morse, Wisconsin from 2018 to November 2019. From 2015 to 2018, he held several Director positions, the most recent being Director of Technical Services, with Aurora Health Care, ACL Laboratories, Milwaukee, Wisconsin. Prior to these positions he was Senior Manager of IT with IMS Health, Milwaukee, Wisconsin, from 2010 to 2015, and ThermoFisher Scientific in Two Rivers, Wisconsin, from 2005 to 2010. From 1995 to 2005, he held various IT positions with GE Healthcare, Milwaukee, Wisconsin and Mumbai, India, idm Limited, in Doncaster, UK, and GREAVES Limited, Mumbai, India.
- Douglas J. Batdorff
Douglas J.Batdorff于2020年6月加入公司，担任制造业务Vice President。他拥有指导和指导制造运营的重大经验，专注于提高业务绩效、最大限度地实现增长和盈利。Batdorff先生在密歇根州立大学（Michigan State University）获得机械工程理学学士学位，并在凯特琳大学（Kettering University）获得制造运营硕士学位。在加入公司之前，Batdorff先生于2018年至2020年担任阿拉巴马州东博加Legacy Cabinets，Inc.的首席运营官。从2005年到2018年，他曾担任Steelcase公司的多种管理职务，最近担任美国制造运营总监（2014年至2018年）。他曾任职General Motors公司（位于密歇根州兰辛）（从1998年到2004年），担任多种管理职务，最近担任制造协调员-总装-最终过程。
Douglas J. Batdorff,joined the Company in June 2020 as Vice President of Manufacturing Operations. He has significant experience in directing and guiding manufacturing operations, focusing on improvement of business performance, maximizing growth and profitability. Mr. Batdorff has a Bachelor of Science Degree in Mechanical Engineering from Michigan State University and a Masters in Manufacturing Operations from Kettering University. Prior to joining the Company, Mr. Batdorff was the Chief Operations Officer for Legacy Cabinets, Inc. in Eastaboga, Alabama from 2018 to 2019. From 2005 to 2018 he held various management positions with Steelcase, the most recent as Director of Manufacturing - US Operations from 2014 to 2018. He was with General Motors, Lansing, Michigan from 1998 to 2004 in many management roles, the most recent being Manufacturing Coordinator - General Assembly - Final Process.- Douglas J.Batdorff于2020年6月加入公司，担任制造业务Vice President。他拥有指导和指导制造运营的重大经验，专注于提高业务绩效、最大限度地实现增长和盈利。Batdorff先生在密歇根州立大学（Michigan State University）获得机械工程理学学士学位，并在凯特琳大学（Kettering University）获得制造运营硕士学位。在加入公司之前，Batdorff先生于2018年至2020年担任阿拉巴马州东博加Legacy Cabinets，Inc.的首席运营官。从2005年到2018年，他曾担任Steelcase公司的多种管理职务，最近担任美国制造运营总监（2014年至2018年）。他曾任职General Motors公司（位于密歇根州兰辛）（从1998年到2004年），担任多种管理职务，最近担任制造协调员-总装-最终过程。
- Douglas J. Batdorff,joined the Company in June 2020 as Vice President of Manufacturing Operations. He has significant experience in directing and guiding manufacturing operations, focusing on improvement of business performance, maximizing growth and profitability. Mr. Batdorff has a Bachelor of Science Degree in Mechanical Engineering from Michigan State University and a Masters in Manufacturing Operations from Kettering University. Prior to joining the Company, Mr. Batdorff was the Chief Operations Officer for Legacy Cabinets, Inc. in Eastaboga, Alabama from 2018 to 2019. From 2005 to 2018 he held various management positions with Steelcase, the most recent as Director of Manufacturing - US Operations from 2014 to 2018. He was with General Motors, Lansing, Michigan from 1998 to 2004 in many management roles, the most recent being Manufacturing Coordinator - General Assembly - Final Process.
- Elizabeth D. Phillips
Elizabeth D. Phillips， 2006年8月加入公司，担任人力资源和培训经理。她于2007年6月晋升为人力资源总监，并于2009年6月当选为人力资源副总裁。她拥有Western Carolina University心理学学士学位。在加入公司之前，她曾担任Thomasville Furniture and Hickory Chair的人力资源领导职务。在加入Kewaunee之前，她曾担任Vanguard Furniture Co.， Inc.（家用家具制造商）的人力资源总监（从2004年4月到2006年8月）。
Elizabeth D. Phillips,joined the Company in August 2006 as Human Resources and Training Manager. She was promoted to Director of Human Resources in June 2007 and was elected Vice President of Human Resources in June 2009. Ms. Phillips has a Bachelor of Science degree in Psychology and a Minor in Management from Western Carolina University and holds HR certifications to include SPHR and SHRM-SCP. Prior to joining the Company, she held Human Resources leadership positions at Thomasville Furniture and Hickory Chair and lastly, prior to joining Kewaunee, was Director of Human Resources for Vanguard Furniture Co., Inc., a manufacturer of household furniture.- Elizabeth D. Phillips， 2006年8月加入公司，担任人力资源和培训经理。她于2007年6月晋升为人力资源总监，并于2009年6月当选为人力资源副总裁。她拥有Western Carolina University心理学学士学位。在加入公司之前，她曾担任Thomasville Furniture and Hickory Chair的人力资源领导职务。在加入Kewaunee之前，她曾担任Vanguard Furniture Co.， Inc.（家用家具制造商）的人力资源总监（从2004年4月到2006年8月）。
- Elizabeth D. Phillips,joined the Company in August 2006 as Human Resources and Training Manager. She was promoted to Director of Human Resources in June 2007 and was elected Vice President of Human Resources in June 2009. Ms. Phillips has a Bachelor of Science degree in Psychology and a Minor in Management from Western Carolina University and holds HR certifications to include SPHR and SHRM-SCP. Prior to joining the Company, she held Human Resources leadership positions at Thomasville Furniture and Hickory Chair and lastly, prior to joining Kewaunee, was Director of Human Resources for Vanguard Furniture Co., Inc., a manufacturer of household furniture.