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 |
|---|---|---|---|---|---|---|
| L. T. Gibson | 男 | President, Chief Executive Officer and Chairman of the Board of Directors | 50 | 123.56万美元 | 未持股 | 2017-11-01 |
| Frank K. Bynum, Jr. | 男 | Director | 54 | 未披露 | 未持股 | 2017-11-01 |
| Matthew S. Edgerton | 男 | Director | 36 | 未披露 | 未持股 | 2017-11-01 |
| Michael Madden | 男 | Director | 68 | 未披露 | 未持股 | 2017-11-01 |
| Jason Runco | 男 | Director | 49 | 未披露 | 未持股 | 2017-11-01 |
| Stanley de J. Osborne | 男 | Director | 46 | 未披露 | 未持股 | 2017-11-01 |
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 |
|---|---|---|---|---|---|---|
| L. T. Gibson | 男 | President, Chief Executive Officer and Chairman of the Board of Directors | 50 | 123.56万美元 | 未持股 | 2017-11-01 |
| Patrick McGuiness | 男 | Executive Vice President and Chief Financial Officer | 51 | 153.59万美元 | 未持股 | 2017-11-01 |
| Jeff Umosella | 男 | Chief Operations Officer and President, Universal Supply Company | 47 | 71.81万美元 | 未持股 | 2017-11-01 |
| Michelle Pollock | 女 | General Counsel | 37 | 80.08万美元 | 未持股 | 2017-11-01 |
董事简历
中英对照 |  中文 |  英文- L. T. Gibson
-
L.T.Gibson是我们的创始人,自2017年4月起担任Holdings的总裁兼首席执行官,自2009年10月起担任美国LBM Holdings,LLC的总裁兼首席执行官,自2017年4月起担任Holdings的董事。吉布森先生监督所有公司和行政人员,并指导我们的运营和收购战略。除了Holdings,Gibson先生目前任职于Fastener Holdings,Inc.(也称为SouthernCarlson)的董事会。他在莫尔黑德州立大学获得文学学士学位。
L. T. Gibson is our founder and has served as the President and Chief Executive Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2009 as well as a Director of Holdings since April 2017. Mr. Gibson oversees all corporate and administrative staff and guides our operations and acquisition strategy. In addition to Holdings, Mr. Gibson currently serves on the board of Fastener Holdings, Inc. also known as SouthernCarlson. He earned a B.A.A. from Morehead State University. - L.T.Gibson是我们的创始人,自2017年4月起担任Holdings的总裁兼首席执行官,自2009年10月起担任美国LBM Holdings,LLC的总裁兼首席执行官,自2017年4月起担任Holdings的董事。吉布森先生监督所有公司和行政人员,并指导我们的运营和收购战略。除了Holdings,Gibson先生目前任职于Fastener Holdings,Inc.(也称为SouthernCarlson)的董事会。他在莫尔黑德州立大学获得文学学士学位。
- L. T. Gibson is our founder and has served as the President and Chief Executive Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2009 as well as a Director of Holdings since April 2017. Mr. Gibson oversees all corporate and administrative staff and guides our operations and acquisition strategy. In addition to Holdings, Mr. Gibson currently serves on the board of Fastener Holdings, Inc. also known as SouthernCarlson. He earned a B.A.A. from Morehead State University.
- Frank K. Bynum, Jr.
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FrankK.Bynum,Jr.自2017年4月起担任Holdings董事。Bynum先生于1987年加入凯尔索(Kelso),自1997年以来一直担任董事总经理。Mr.Bynum在Ellis Communications Group,LLC,Nivel Parts and Manufacturing Co.,LLC和Sirius Computer Solutions的董事会任职。在过去,Bynum先生还担任定制建筑产品、PSAV、Truck-Lite的董事。Bynum先生于1985年在弗吉尼亚大学(University of Virginia)获得历史学学士学位。
Frank K. Bynum, Jr. has served as a Director of Holdings since April 2017. Mr. Bynum joined Kelso in 1987 and has been Managing Director since 1997. Mr. Bynum serves on the board of directors of Ellis Communications Group, LLC, Nivel Parts and Manufacturing Co., LLC and Sirius Computer Solutions. In the past, Mr. Bynum has also served as director of Custom Building Products, PSAV, and Truck-Lite. Mr. Bynum received a B.A. in History from the University of Virginia in 1985. - FrankK.Bynum,Jr.自2017年4月起担任Holdings董事。Bynum先生于1987年加入凯尔索(Kelso),自1997年以来一直担任董事总经理。Mr.Bynum在Ellis Communications Group,LLC,Nivel Parts and Manufacturing Co.,LLC和Sirius Computer Solutions的董事会任职。在过去,Bynum先生还担任定制建筑产品、PSAV、Truck-Lite的董事。Bynum先生于1985年在弗吉尼亚大学(University of Virginia)获得历史学学士学位。
- Frank K. Bynum, Jr. has served as a Director of Holdings since April 2017. Mr. Bynum joined Kelso in 1987 and has been Managing Director since 1997. Mr. Bynum serves on the board of directors of Ellis Communications Group, LLC, Nivel Parts and Manufacturing Co., LLC and Sirius Computer Solutions. In the past, Mr. Bynum has also served as director of Custom Building Products, PSAV, and Truck-Lite. Mr. Bynum received a B.A. in History from the University of Virginia in 1985.
- Matthew S. Edgerton
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MatthewS.Edgerton自2017年4月起担任Holdings董事。Edgerton先生于2005年加入Kelso,自2016年起担任董事总经理。Edgerton先生任职于Augusta Sportswear Holdings,Inc.,EACOM Timber Corporation,Eagle Family Foods,Inc.,Fastener Holdings,Inc.(也称为SouthernCarlson and Foundation Holdings,LLC)的董事会。在过去,Edgerton先生还担任Cronos,Oceana Therapeutics和Truck-Lite的董事。Edgerton先生于2003年在杜克大学(Duke University)获得经济学与历史学学士学位。
Matthew S. Edgerton has served as a Director of Holdings since April 2017. Mr. Edgerton joined Kelso in 2005 and has been Managing Director since 2016. Mr. Edgerton serves on the board of directors of Augusta Sportswear Holdings, Inc., EACOM Timber Corporation, Eagle Family Foods, Inc., Fastener Holdings, Inc. also known as SouthernCarlson and Foundation Holdings, LLC. In the past, Mr. Edgerton also served as director of Cronos, Oceana Therapeutics and Truck-Lite. Mr. Edgerton received a B.A. in Economics and History from Duke University in 2003. - MatthewS.Edgerton自2017年4月起担任Holdings董事。Edgerton先生于2005年加入Kelso,自2016年起担任董事总经理。Edgerton先生任职于Augusta Sportswear Holdings,Inc.,EACOM Timber Corporation,Eagle Family Foods,Inc.,Fastener Holdings,Inc.(也称为SouthernCarlson and Foundation Holdings,LLC)的董事会。在过去,Edgerton先生还担任Cronos,Oceana Therapeutics和Truck-Lite的董事。Edgerton先生于2003年在杜克大学(Duke University)获得经济学与历史学学士学位。
- Matthew S. Edgerton has served as a Director of Holdings since April 2017. Mr. Edgerton joined Kelso in 2005 and has been Managing Director since 2016. Mr. Edgerton serves on the board of directors of Augusta Sportswear Holdings, Inc., EACOM Timber Corporation, Eagle Family Foods, Inc., Fastener Holdings, Inc. also known as SouthernCarlson and Foundation Holdings, LLC. In the past, Mr. Edgerton also served as director of Cronos, Oceana Therapeutics and Truck-Lite. Mr. Edgerton received a B.A. in Economics and History from Duke University in 2003.
- Michael Madden
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Michael Madden自2017年4月起担任Holdings董事。Madden先生是Blackeagle Partners,LLC的管理合伙人和联合创始人。在2005年共同创立Blackeagle Partners,LLC之前,Madden先生从1999年到2005年担任Questor Management Company的高级合伙人,从1996年到1999年担任Beacon Group Holdings的合伙人。他此前也曾担任PaineWebber公司的副主席兼董事、Kidder,Peabody,&Co.的执行董事总经理,以及Lehman Brothers公司的全球投资银行联席主管。
Michael Madden has served as a Director of Holdings since April 2017. Mr. Madden is the Managing Partner and Co-Founder of BlackEagle Partners, LLC. Prior to co-founding BlackEagle Partners, LLC in 2005 Mr. Madden served as Senior Partner at Questor Management Company from 1999 to 2005 and as Partner at Beacon Group Holdings from 1996 to 1999. He also previously served as Vice Chairman and director at PaineWebber, Executive Managing Director at Kidder, Peabody, & Co. and co-head of worldwide investment banking at Lehman Brothers. - Michael Madden自2017年4月起担任Holdings董事。Madden先生是Blackeagle Partners,LLC的管理合伙人和联合创始人。在2005年共同创立Blackeagle Partners,LLC之前,Madden先生从1999年到2005年担任Questor Management Company的高级合伙人,从1996年到1999年担任Beacon Group Holdings的合伙人。他此前也曾担任PaineWebber公司的副主席兼董事、Kidder,Peabody,&Co.的执行董事总经理,以及Lehman Brothers公司的全球投资银行联席主管。
- Michael Madden has served as a Director of Holdings since April 2017. Mr. Madden is the Managing Partner and Co-Founder of BlackEagle Partners, LLC. Prior to co-founding BlackEagle Partners, LLC in 2005 Mr. Madden served as Senior Partner at Questor Management Company from 1999 to 2005 and as Partner at Beacon Group Holdings from 1996 to 1999. He also previously served as Vice Chairman and director at PaineWebber, Executive Managing Director at Kidder, Peabody, & Co. and co-head of worldwide investment banking at Lehman Brothers.
- Jason Runco
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Jason Runco自2017年4月起担任Holdings董事。Runco先生是Blackeagle Partners,LLC的联合创始人和合伙人。在2005年共同创立Blackeagle Partners,LLC之前,Runco先生在Questor Management Company任职。任职Questor公司之前,他曾担任Energy Clear Corporation的首席运营官。Runco先生被选为我们的董事会成员,是因为他在企业融资、战略规划和投资方面的经验。Runco先生拥有迈阿密大学法学院的法学博士学位,密歇根大学商学院的工商管理硕士学位和科罗拉多大学的金融学学士学位。
Jason Runco has served as a Director of Holdings since April 2017. Mr. Runco is a Co-Founder and Partner of BlackEagle Partners, LLC. Prior to co-founding BlackEagle Partners, LLC in 2005 Mr. Runco was at Questor Management Company. Prior to Questor, he was Chief Operating Officer of Energy Clearance Corporation. Mr. Runco was selected to serve on our board of directors because of his experience in corporate finance, strategic planning and investments. Mr. Runco holds a J.D. from the University of Miami Law School, an M.B.A. from the University of Michigan Business School, and a B.A. in Finance from the University of Colorado. - Jason Runco自2017年4月起担任Holdings董事。Runco先生是Blackeagle Partners,LLC的联合创始人和合伙人。在2005年共同创立Blackeagle Partners,LLC之前,Runco先生在Questor Management Company任职。任职Questor公司之前,他曾担任Energy Clear Corporation的首席运营官。Runco先生被选为我们的董事会成员,是因为他在企业融资、战略规划和投资方面的经验。Runco先生拥有迈阿密大学法学院的法学博士学位,密歇根大学商学院的工商管理硕士学位和科罗拉多大学的金融学学士学位。
- Jason Runco has served as a Director of Holdings since April 2017. Mr. Runco is a Co-Founder and Partner of BlackEagle Partners, LLC. Prior to co-founding BlackEagle Partners, LLC in 2005 Mr. Runco was at Questor Management Company. Prior to Questor, he was Chief Operating Officer of Energy Clearance Corporation. Mr. Runco was selected to serve on our board of directors because of his experience in corporate finance, strategic planning and investments. Mr. Runco holds a J.D. from the University of Miami Law School, an M.B.A. from the University of Michigan Business School, and a B.A. in Finance from the University of Colorado.
- Stanley de J. Osborne
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Stanley de J. Osborne自2013年2月起担任Tallgrass Energy, LP普通合伙人的董事,自2015年2月起担任TEGP Management的董事。Osborne先生还自2012年8月起担任Tallgrass Energy控股公司的董事。Osborne先生于1998年加入Kelso,自2007年起担任董事总经理。在过去的两年里,他在Summit Partners担任助理。过去三年,他曾在摩根大通担任私募股权集团的合伙人和金融机构集团的分析师。Osborne先生还是Ajax Resources,LLC、4Refuel Canada LP、Hunt Marcellus,LLC、Logan's Roadhouse,Inc.、Traxys S.a.r.l、Power Team Services,LLC和LBM收购有限责任公司的董事。Osborne先生还曾担任CVR能源公司和Global Geophysical Services, Inc.的董事。Osborne先生于1993年获得B.A. in Government from Dartmouth College 。
Stanley de J. Osborne has served as a director of Tallgrass Energy, Lp general partner since February 2013 and of TEGP Management since February 2015. Mr. Osborne has also served as a director of Tallgrass Energy Holdings since August 2012. Mr. Osborne joined Kelso in 1998 and has been Managing Director since 2007. He spent the preceding two years as an Associate at Summit Partners. He spent the previous three years at J.P. Morgan & Co. as an Associate in the Private Equity Group and an Analyst in the Financial Institutions Group. Mr. Osborne is also a director of Ajax Resources, LLC, 4Refuel Canada LP, Hunt Marcellus, LLC, Logan's Roadhouse, Inc., Traxys S.a.r.l, Power Team Services, LLC and LBM Acquisition, LLC. Mr. Osborne was also previously a director of CVR Energy, Inc. and Global Geophysical Services, Inc. Mr. Osborne received a B.A. in Government from Dartmouth College in 1993. - Stanley de J. Osborne自2013年2月起担任Tallgrass Energy, LP普通合伙人的董事,自2015年2月起担任TEGP Management的董事。Osborne先生还自2012年8月起担任Tallgrass Energy控股公司的董事。Osborne先生于1998年加入Kelso,自2007年起担任董事总经理。在过去的两年里,他在Summit Partners担任助理。过去三年,他曾在摩根大通担任私募股权集团的合伙人和金融机构集团的分析师。Osborne先生还是Ajax Resources,LLC、4Refuel Canada LP、Hunt Marcellus,LLC、Logan's Roadhouse,Inc.、Traxys S.a.r.l、Power Team Services,LLC和LBM收购有限责任公司的董事。Osborne先生还曾担任CVR能源公司和Global Geophysical Services, Inc.的董事。Osborne先生于1993年获得B.A. in Government from Dartmouth College 。
- Stanley de J. Osborne has served as a director of Tallgrass Energy, Lp general partner since February 2013 and of TEGP Management since February 2015. Mr. Osborne has also served as a director of Tallgrass Energy Holdings since August 2012. Mr. Osborne joined Kelso in 1998 and has been Managing Director since 2007. He spent the preceding two years as an Associate at Summit Partners. He spent the previous three years at J.P. Morgan & Co. as an Associate in the Private Equity Group and an Analyst in the Financial Institutions Group. Mr. Osborne is also a director of Ajax Resources, LLC, 4Refuel Canada LP, Hunt Marcellus, LLC, Logan's Roadhouse, Inc., Traxys S.a.r.l, Power Team Services, LLC and LBM Acquisition, LLC. Mr. Osborne was also previously a director of CVR Energy, Inc. and Global Geophysical Services, Inc. Mr. Osborne received a B.A. in Government from Dartmouth College in 1993.
高管简历
中英对照 |  中文 |  英文- L. T. Gibson
L.T.Gibson是我们的创始人,自2017年4月起担任Holdings的总裁兼首席执行官,自2009年10月起担任美国LBM Holdings,LLC的总裁兼首席执行官,自2017年4月起担任Holdings的董事。吉布森先生监督所有公司和行政人员,并指导我们的运营和收购战略。除了Holdings,Gibson先生目前任职于Fastener Holdings,Inc.(也称为SouthernCarlson)的董事会。他在莫尔黑德州立大学获得文学学士学位。
L. T. Gibson is our founder and has served as the President and Chief Executive Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2009 as well as a Director of Holdings since April 2017. Mr. Gibson oversees all corporate and administrative staff and guides our operations and acquisition strategy. In addition to Holdings, Mr. Gibson currently serves on the board of Fastener Holdings, Inc. also known as SouthernCarlson. He earned a B.A.A. from Morehead State University.- L.T.Gibson是我们的创始人,自2017年4月起担任Holdings的总裁兼首席执行官,自2009年10月起担任美国LBM Holdings,LLC的总裁兼首席执行官,自2017年4月起担任Holdings的董事。吉布森先生监督所有公司和行政人员,并指导我们的运营和收购战略。除了Holdings,Gibson先生目前任职于Fastener Holdings,Inc.(也称为SouthernCarlson)的董事会。他在莫尔黑德州立大学获得文学学士学位。
- L. T. Gibson is our founder and has served as the President and Chief Executive Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2009 as well as a Director of Holdings since April 2017. Mr. Gibson oversees all corporate and administrative staff and guides our operations and acquisition strategy. In addition to Holdings, Mr. Gibson currently serves on the board of Fastener Holdings, Inc. also known as SouthernCarlson. He earned a B.A.A. from Morehead State University.
- Patrick McGuiness
Patrick McGuiness自2017年4月起担任Holdings的执行Vice President兼首席财务官,自2016年11月起担任US LBM Holdings,LLC的执行副总裁。在加入我们LBM Holdings,LLC之前,McGuity先生于2014年至2016年担任Landmark Aviation的执行Vice President兼首席财务官。在加入Landmark之前,他从2011年到2013年担任蒂芙尼公司的高级副总裁和首席财务官。在蒂芙尼公司的23年里,他在金融、销售和制造过程改进方面担任多个领导职位。作为一名注册会计师,他持有Lehigh University的工商管理硕士学位,以及Rider University的会计学士学位。
Patrick McGuiness has served as the Executive Vice President and Chief Financial Officer of Holdings since April 2017 and US LBM Holdings, LLC since November 2016. Prior to joining US LBM Holdings, LLC, Mr. McGuiness was Executive Vice President and Chief Financial Officer of Landmark Aviation from 2014 to 2016. Prior to joining Landmark, he was Senior Vice President and Chief Financial Officer for Tiffany & Co. from 2011 to 2013. During his 23 years at Tiffany & Co., he held multiple leadership roles in Finance and in Merchandising and Manufacturing Process Improvement. A Certified Public Accountant, he holds an M.B.A. from Lehigh University and a B.S. in Accounting from Rider University.- Patrick McGuiness自2017年4月起担任Holdings的执行Vice President兼首席财务官,自2016年11月起担任US LBM Holdings,LLC的执行副总裁。在加入我们LBM Holdings,LLC之前,McGuity先生于2014年至2016年担任Landmark Aviation的执行Vice President兼首席财务官。在加入Landmark之前,他从2011年到2013年担任蒂芙尼公司的高级副总裁和首席财务官。在蒂芙尼公司的23年里,他在金融、销售和制造过程改进方面担任多个领导职位。作为一名注册会计师,他持有Lehigh University的工商管理硕士学位,以及Rider University的会计学士学位。
- Patrick McGuiness has served as the Executive Vice President and Chief Financial Officer of Holdings since April 2017 and US LBM Holdings, LLC since November 2016. Prior to joining US LBM Holdings, LLC, Mr. McGuiness was Executive Vice President and Chief Financial Officer of Landmark Aviation from 2014 to 2016. Prior to joining Landmark, he was Senior Vice President and Chief Financial Officer for Tiffany & Co. from 2011 to 2013. During his 23 years at Tiffany & Co., he held multiple leadership roles in Finance and in Merchandising and Manufacturing Process Improvement. A Certified Public Accountant, he holds an M.B.A. from Lehigh University and a B.S. in Accounting from Rider University.
- Jeff Umosella
Jeff Umosella自2017年4月起担任Holdings的首席运营官,自2011年10月起担任美国LBM Holdings,LLC的首席运营官,自2004年起担任Universal Supply Company,LLC或其前身的总裁。Umosella自1989年起在Universal Supply Company,LLC担任多个职位,包括1995年至1997年担任位置经理,1997年至2004年担任销售与市场营销Vice President。他此前也曾担任Stock Building Supply公司的新泽西市场经理兼屋面和侧板业务集团的董事。Umosella先生在拉萨尔大学(LaSalle University)获得金融学士学位。
Jeff Umosella has served as the Chief Operations Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2011 as well as the President of Universal Supply Company, LLC or its predecessor since 2004. Mr. Umosella has served in various roles with Universal Supply Company, LLC since 1989 including Location Manager from 1995 until 1997 and Vice President of Sales and Marketing from 1997 until 2004. He also previously served as the New Jersey market manager and director of the Roofing and Siding Business Group at Stock Building Supply. Mr. Umosella earned a B.S. in Finance from LaSalle University.- Jeff Umosella自2017年4月起担任Holdings的首席运营官,自2011年10月起担任美国LBM Holdings,LLC的首席运营官,自2004年起担任Universal Supply Company,LLC或其前身的总裁。Umosella自1989年起在Universal Supply Company,LLC担任多个职位,包括1995年至1997年担任位置经理,1997年至2004年担任销售与市场营销Vice President。他此前也曾担任Stock Building Supply公司的新泽西市场经理兼屋面和侧板业务集团的董事。Umosella先生在拉萨尔大学(LaSalle University)获得金融学士学位。
- Jeff Umosella has served as the Chief Operations Officer of Holdings since April 2017 and US LBM Holdings, LLC since October 2011 as well as the President of Universal Supply Company, LLC or its predecessor since 2004. Mr. Umosella has served in various roles with Universal Supply Company, LLC since 1989 including Location Manager from 1995 until 1997 and Vice President of Sales and Marketing from 1997 until 2004. He also previously served as the New Jersey market manager and director of the Roofing and Siding Business Group at Stock Building Supply. Mr. Umosella earned a B.S. in Finance from LaSalle University.
- Michelle Pollock
Michelle Pollock自2017年4月起担任Holdings的总法律顾问,自2016年3月起担任美国LBM Holdings,LLC的总法律顾问。在加入我们之前,Pollock女士于2012年9月至2014年6月担任Wynn Resorts Limited的公司法律顾问。从2010年5月到2012年8月,Pollock女士担任纽约泛欧交易所集团公司的首席法律顾问。在加入纽约泛欧交易所集团之前,从2005年10月到2010年5月,Pollock女士是Debevoise&Plimpton LLP的合伙人,她在该公司从事并购领域的业务。Pollock女士获得纽约州和伊利诺斯州的律师资格,是芝加哥Ann&Robert Lurie儿童医院的儿童服务委员会成员。
Michelle Pollock has served as General Counsel of Holdings since April 2017 and US LBM Holdings, LLC since March 2016. Prior to joining us, Ms. Pollock was Corporate Counsel of Wynn Resorts Limited from September 2012 until June 2014. From May 2010 until August 2012 Ms. Pollock served as Chief Counsel of NYSE Euronext Inc. Prior to joining NYSE Euronext, Ms. Pollock was an associate at Debevoise & Plimpton LLP, where she practiced in the area of Mergers and Acquisitions from October 2005 until May 2010. Ms. Pollock is admitted to the bars of the states of New York and Illinois and is a member of the Children's Services Board for the Ann & Robert Lurie Children's Hospital in Chicago.- Michelle Pollock自2017年4月起担任Holdings的总法律顾问,自2016年3月起担任美国LBM Holdings,LLC的总法律顾问。在加入我们之前,Pollock女士于2012年9月至2014年6月担任Wynn Resorts Limited的公司法律顾问。从2010年5月到2012年8月,Pollock女士担任纽约泛欧交易所集团公司的首席法律顾问。在加入纽约泛欧交易所集团之前,从2005年10月到2010年5月,Pollock女士是Debevoise&Plimpton LLP的合伙人,她在该公司从事并购领域的业务。Pollock女士获得纽约州和伊利诺斯州的律师资格,是芝加哥Ann&Robert Lurie儿童医院的儿童服务委员会成员。
- Michelle Pollock has served as General Counsel of Holdings since April 2017 and US LBM Holdings, LLC since March 2016. Prior to joining us, Ms. Pollock was Corporate Counsel of Wynn Resorts Limited from September 2012 until June 2014. From May 2010 until August 2012 Ms. Pollock served as Chief Counsel of NYSE Euronext Inc. Prior to joining NYSE Euronext, Ms. Pollock was an associate at Debevoise & Plimpton LLP, where she practiced in the area of Mergers and Acquisitions from October 2005 until May 2010. Ms. Pollock is admitted to the bars of the states of New York and Illinois and is a member of the Children's Services Board for the Ann & Robert Lurie Children's Hospital in Chicago.