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 |
|---|---|---|---|---|---|---|
| J. Mitchell Dolloff | 男 | Director,Chief Executive Officer | 56 | 421.82万美元 | 未持股 | 2022-03-31 |
| Joseph W. McClanathan | 男 | Director | 69 | 30.52万美元 | 未持股 | 2022-03-31 |
| Mark A. Blinn | 男 | Director | 60 | 未披露 | 未持股 | 2022-03-31 |
| Mark A. Blinn | 男 | Director | 60 | 25.89万美元 | 未持股 | 2022-03-31 |
| Mary Campbell | 女 | Director | 54 | 29.44万美元 | 未持股 | 2022-03-31 |
| Srikanth Padmanabhan | 男 | Director | 57 | 25.84万美元 | 未持股 | 2022-03-31 |
| Jai Shah | 男 | Director | 55 | 27.25万美元 | 未持股 | 2022-03-31 |
| Angela Barbee | 女 | Director | 56 | 未披露 | 未持股 | 2022-03-31 |
| Phoebe A. Wood | 女 | Director | 68 | 31.63万美元 | 未持股 | 2022-03-31 |
| Judy C. Odom | 女 | Lead Independent Director | 69 | 44.08万美元 | 未持股 | 2022-03-31 |
| Robert E. Brunner | 男 | Director | 64 | 37.58万美元 | 未持股 | 2022-03-31 |
| Karl G. Glassman | 男 | Executive Chairman | 63 | 921.10万美元 | 未持股 | 2022-03-31 |
| Manuel A. Fernandez | 男 | Director | 76 | 27.28万美元 | 未持股 | 2022-03-31 |
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 |
|---|---|---|---|---|---|---|
| J. Mitchell Dolloff | 男 | Director,Chief Executive Officer | 56 | 421.82万美元 | 未持股 | 2022-03-31 |
| Tammy M. Trent | 女 | Senior Vice President, Chief Accounting Officer | 55 | 未披露 | 未持股 | 2022-03-31 |
| Jeffrey L. Tate | 男 | Executive Vice President and Chief Financial Officer | 52 | 258.28万美元 | 未持股 | 2022-03-31 |
| Steven K. Henderson | 男 | Executive Vice President, President-Specialized Products and Furniture, Flooring & Textile Products | 61 | 229.55万美元 | 未持股 | 2022-03-31 |
| Susan R. McCoy | 女 | Senior Vice President, Investor Relations | 57 | 未披露 | 未持股 | 2022-03-31 |
| Benjamin M. Burns | 男 | Senior Vice President, Business Support Services | 44 | 未披露 | 未持股 | 2022-03-31 |
| J. Tyson Hagale | 男 | Senior Vice President, President-Bedding Products | 44 | 未披露 | 未持股 | 2022-03-31 |
| Christina Ptasinski | 女 | Senior Vice President, Chief Human Resources Officer | 62 | 未披露 | 未持股 | 2022-03-31 |
| Karl G. Glassman | 男 | Executive Chairman | 63 | 921.10万美元 | 未持股 | 2022-03-31 |
| Scott S. Douglas | 男 | Senior Vice President, General Counsel,Secretary | 62 | 176.77万美元 | 未持股 | 2022-03-31 |
董事简历
中英对照 |  中文 |  英文- J. Mitchell Dolloff
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J. Mitchell Dolloff,2016年1月1日被任命为Specialized Products高级副总裁和总裁。他之前从2014年到2015年担任公司Automotive Group副总裁和总裁;2011年到2013年担任Automotive Asia总裁;2009年到2013年担任Specialized Products副总裁;2007年到2009年担任Specialized Products业务开发主管。他自2000年起在公司担任多个职位。
J. Mitchell Dolloff was appointed the Company's Chief Executive Officer, effective January 1 2022 and continues to serve as President since his appointment in 2020. He previously served as Chief Operating Officer from 2019 until his appointment as CEO; President-Bedding Products from 2020 to 2021; President-Specialized Products & Furniture Products from 2017 to 2019; Senior Vice President and President of Specialized Products from 2016 to 2017; Vice President and President of the Automotive Group from 2014 to 2015; President of Automotive Asia from 2011 to 2013; Vice President of Specialized Products from 2009 to 2013; and in various other capacities for the Company since 2000.Mr. Dolloff holds a degree in economics from Westminster College Fulton, Missouri, as well as a law degree and an MBA from Vanderbilt University. - J. Mitchell Dolloff,2016年1月1日被任命为Specialized Products高级副总裁和总裁。他之前从2014年到2015年担任公司Automotive Group副总裁和总裁;2011年到2013年担任Automotive Asia总裁;2009年到2013年担任Specialized Products副总裁;2007年到2009年担任Specialized Products业务开发主管。他自2000年起在公司担任多个职位。
- J. Mitchell Dolloff was appointed the Company's Chief Executive Officer, effective January 1 2022 and continues to serve as President since his appointment in 2020. He previously served as Chief Operating Officer from 2019 until his appointment as CEO; President-Bedding Products from 2020 to 2021; President-Specialized Products & Furniture Products from 2017 to 2019; Senior Vice President and President of Specialized Products from 2016 to 2017; Vice President and President of the Automotive Group from 2014 to 2015; President of Automotive Asia from 2011 to 2013; Vice President of Specialized Products from 2009 to 2013; and in various other capacities for the Company since 2000.Mr. Dolloff holds a degree in economics from Westminster College Fulton, Missouri, as well as a law degree and an MBA from Vanderbilt University.
- Joseph W. McClanathan
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Joseph W. McClanathan,退休;2004年至2012年,担任Energizer Holdings, Inc.(主要电池、便携式手电筒和灯笼的领先制造商)家用产品部门的总裁兼首席执行官;1999年至2004年,劲量控股北美总裁。在Energizer分拆之前,他曾担任Ralston Purina Company的多种领导职务,包括every Battery Company的副总裁兼首席技术官;Energizer Power Systems副总裁兼总经理,everyady Battery Company贸易营销总监。莱格特和普莱特公司董事。他在亚利桑那州立大学(Arizona State University)获得管理学学位。
Joseph W. McClanathan served as President and Chief Executive Officer of the Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007 as President-North America from 2002 to 2004 and as Vice President-North America from 2000 to 2002.Mr. McClanathan holds a degree in management from Arizona State University.Mr. McClanathan currently serves as a director of Brunswick Corporation, a market leader in the marine industry. - Joseph W. McClanathan,退休;2004年至2012年,担任Energizer Holdings, Inc.(主要电池、便携式手电筒和灯笼的领先制造商)家用产品部门的总裁兼首席执行官;1999年至2004年,劲量控股北美总裁。在Energizer分拆之前,他曾担任Ralston Purina Company的多种领导职务,包括every Battery Company的副总裁兼首席技术官;Energizer Power Systems副总裁兼总经理,everyady Battery Company贸易营销总监。莱格特和普莱特公司董事。他在亚利桑那州立大学(Arizona State University)获得管理学学位。
- Joseph W. McClanathan served as President and Chief Executive Officer of the Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007 as President-North America from 2002 to 2004 and as Vice President-North America from 2000 to 2002.Mr. McClanathan holds a degree in management from Arizona State University.Mr. McClanathan currently serves as a director of Brunswick Corporation, a market leader in the marine industry.
- Mark A. Blinn
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Mark A. Blinn,从2009年10月至2017年3月担任Flowserve首席执行官兼总裁。此前,他曾于2004年至2009年担任Flowserve首席财务官,并于2007年至2009年担任拉美地区负责人。 Flowserve的Blinn先生曾在FedEx Kinko的办公室和印刷服务公司,Centex公司,FirstPlus Financial Inc.,电子数据系统公司和Commercial Capital Funding Inc.担任高级财务,财务和计划职位。
Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc. - Mark A. Blinn,从2009年10月至2017年3月担任Flowserve首席执行官兼总裁。此前,他曾于2004年至2009年担任Flowserve首席财务官,并于2007年至2009年担任拉美地区负责人。 Flowserve的Blinn先生曾在FedEx Kinko的办公室和印刷服务公司,Centex公司,FirstPlus Financial Inc.,电子数据系统公司和Commercial Capital Funding Inc.担任高级财务,财务和计划职位。
- Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc.
- Mark A. Blinn
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Mark A. Blinn,2009年至2017年担任Flowserve Corporation首席执行官兼总裁,2004年至2009年担任首席财务官。在此之前,Blinn先生在几家公司担任高级财务职位,包括FedEx Kinko’s Office and Print Services, Inc.和Centex Corporation。Blinn先生自2021年起担任Texas Instruments Incorporated的董事,自2019年起担任Emerson Electric Co.的董事,自2021年起担任Globe Life Inc.的董事,并曾担任Leggett & Platt, Incorporated的董事(2019年至2025年)和Kraton Corporation的董事(2017年至2021年)。他持有Southern Methodist大学的学士学位、工商管理硕士学位和法学博士学位。
Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc. - Mark A. Blinn,2009年至2017年担任Flowserve Corporation首席执行官兼总裁,2004年至2009年担任首席财务官。在此之前,Blinn先生在几家公司担任高级财务职位,包括FedEx Kinko’s Office and Print Services, Inc.和Centex Corporation。Blinn先生自2021年起担任Texas Instruments Incorporated的董事,自2019年起担任Emerson Electric Co.的董事,自2021年起担任Globe Life Inc.的董事,并曾担任Leggett & Platt, Incorporated的董事(2019年至2025年)和Kraton Corporation的董事(2017年至2021年)。他持有Southern Methodist大学的学士学位、工商管理硕士学位和法学博士学位。
- Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc.
- Mary Campbell
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Mary Campbell于2018年被任命为qquate Retail Group的首席采购官和QVC US的首席商务官。Qurate零售集团由QVC、HSN、Zulily、Ballard Designs、Frontgate、Garnet Hill和Grandin Road等精选零售品牌组成,是视频商务的领导者、前10大电商零售商以及移动和社交商务的领导者。在该公司任职20多年期间,她曾担任销售、规划和商业平台职能的各种领导职位。最近,在她目前的职位之前,她于2018年担任Qurate Retail Group的首席营销和互动官,并于2017年至2018年担任首席互动体验官。她也曾担任QVC商务平台执行副总裁(2014年至2017年)。她持有Central Connecticut State University的心理学学士学位。
Mary Campbell was appointed President-Streaming and Digital Ventures of Qurate Retail, Inc., in 2022. Qurate Retail is comprised of a select group of retail brands including QVC, HSN, Zulily, Ballard Designs, Frontgate, Garnet Hill, and Grandin Road and is a leader in video commerce, a top-10 ecommerce retailer, and a leader in mobile and social commerce. During her more than 20 years with the company, Ms. Campbell held various leadership positions across the Merchandising, Planning and Commerce Platforms functions. Most recently, and prior to her current position, she served as Chief Content, Digital, and Platforms Officer of QxH, a segment of Qurate, since 2021 as Chief Merchandising Officer of Qurate Retail Group and Chief Commerce Officer of QVC US from 2018 to 2021 as Chief Merchandising and Interactive Officer in 2018 as Chief Interactive Experience Officer from 2017 to 2018 and as Executive Vice President, Commerce Platforms for QVC from 2014 to 2017.Ms. Campbell holds a bachelor's degree in psychology from Central Connecticut State University. - Mary Campbell于2018年被任命为qquate Retail Group的首席采购官和QVC US的首席商务官。Qurate零售集团由QVC、HSN、Zulily、Ballard Designs、Frontgate、Garnet Hill和Grandin Road等精选零售品牌组成,是视频商务的领导者、前10大电商零售商以及移动和社交商务的领导者。在该公司任职20多年期间,她曾担任销售、规划和商业平台职能的各种领导职位。最近,在她目前的职位之前,她于2018年担任Qurate Retail Group的首席营销和互动官,并于2017年至2018年担任首席互动体验官。她也曾担任QVC商务平台执行副总裁(2014年至2017年)。她持有Central Connecticut State University的心理学学士学位。
- Mary Campbell was appointed President-Streaming and Digital Ventures of Qurate Retail, Inc., in 2022. Qurate Retail is comprised of a select group of retail brands including QVC, HSN, Zulily, Ballard Designs, Frontgate, Garnet Hill, and Grandin Road and is a leader in video commerce, a top-10 ecommerce retailer, and a leader in mobile and social commerce. During her more than 20 years with the company, Ms. Campbell held various leadership positions across the Merchandising, Planning and Commerce Platforms functions. Most recently, and prior to her current position, she served as Chief Content, Digital, and Platforms Officer of QxH, a segment of Qurate, since 2021 as Chief Merchandising Officer of Qurate Retail Group and Chief Commerce Officer of QVC US from 2018 to 2021 as Chief Merchandising and Interactive Officer in 2018 as Chief Interactive Experience Officer from 2017 to 2018 and as Executive Vice President, Commerce Platforms for QVC from 2014 to 2017.Ms. Campbell holds a bachelor's degree in psychology from Central Connecticut State University.
- Srikanth Padmanabhan
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Srikanth Padmanabhan自2008年起担任Cummins Inc.(全球发动机和动力解决方案制造商)的副总裁,自2016年起担任其发动机业务部门的总裁。此前,他曾担任Cummins发动机业务副总裁(2014年至2016年),以及排放解决方案副总裁和总经理(2008年至2014年),1991年以来担任各种其他职务。他持有the National Institute of Technology in Trichy, India的机械工程学士学位,爱荷华州立大学(Iowa State University)的机械工程博士学位,并完成了Harvard Business School的高级管理课程。
Srikanth Padmanabhan has served Cummins Inc., a global manufacturer of engines and power solutions, as a Vice President since 2008 and President of its Engine Business segment since 2016. Previously, he served Cummins as Vice President-Engine Business from 2014 to 2016 Vice President and General Manager of Emission Solutions from 2008 to 2014 and in various other capacities since 1991.Mr. Padmanabhan holds a bachelor's degree in mechanical engineering from the National Institute of Technology in Trichy, India, a Ph.D. in mechanical engineering from Iowa State University, and has completed the Advanced Management Program at Harvard Business School. - Srikanth Padmanabhan自2008年起担任Cummins Inc.(全球发动机和动力解决方案制造商)的副总裁,自2016年起担任其发动机业务部门的总裁。此前,他曾担任Cummins发动机业务副总裁(2014年至2016年),以及排放解决方案副总裁和总经理(2008年至2014年),1991年以来担任各种其他职务。他持有the National Institute of Technology in Trichy, India的机械工程学士学位,爱荷华州立大学(Iowa State University)的机械工程博士学位,并完成了Harvard Business School的高级管理课程。
- Srikanth Padmanabhan has served Cummins Inc., a global manufacturer of engines and power solutions, as a Vice President since 2008 and President of its Engine Business segment since 2016. Previously, he served Cummins as Vice President-Engine Business from 2014 to 2016 Vice President and General Manager of Emission Solutions from 2008 to 2014 and in various other capacities since 1991.Mr. Padmanabhan holds a bachelor's degree in mechanical engineering from the National Institute of Technology in Trichy, India, a Ph.D. in mechanical engineering from Iowa State University, and has completed the Advanced Management Program at Harvard Business School.
- Jai Shah
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Jai Shah,他担任Masco Corporation的集团总裁,Masco Corporation是世界500强企业,在品牌家居装饰和建筑产品的设计、制造和分销方面处于全球领先地位。自2018年起,他负责北美建筑涂料、装饰和户外照明、装饰五金和健康业务领先品牌的运营公司。Shah先生还负责Masco的企业战略规划活动。此前,他曾担任Delta Faucet Company (Masco的一个业务部门)的总裁(从2014年到2018年),以及Masco的副总裁和首席人力资源官(从2012年到2014年),2008年以来,他担任零售/批发平台的财务副总裁。2007年至2008年,担任集团副总裁;2005年至2007年,担任Masco的战略规划副总裁。加入Masco之前,他在泰华施公司(Diversey Corporation)担任多个高级管理职位,并担任毕马威Peat Marwick特许会计师事务所(KPMG Peat Marwick Chartered Accountants)的高级审计师。他是加拿大注册会计师和特许专业会计师,持有密歇根大学(the University of Michigan)的工商管理硕士学位,以及加拿大安大略省滑铁卢大学(the University of Waterloo)的会计学士和硕士学位。
Jai Shah,was elected Group President in 2018. Prior to this election, he most recently served as the President of Delta Faucet Company, a position he held since 2014. He previously served as the Vice President—Chief Human Resource Officer of Masco Corporation (2012-2014), Vice President Finance—Retail/Wholesale Platform since 2008, as a Group Vice President from 2007 to 2008, and as Masco Corporation Vice President—Strategic Planning from 2005 to 2007. - Jai Shah,他担任Masco Corporation的集团总裁,Masco Corporation是世界500强企业,在品牌家居装饰和建筑产品的设计、制造和分销方面处于全球领先地位。自2018年起,他负责北美建筑涂料、装饰和户外照明、装饰五金和健康业务领先品牌的运营公司。Shah先生还负责Masco的企业战略规划活动。此前,他曾担任Delta Faucet Company (Masco的一个业务部门)的总裁(从2014年到2018年),以及Masco的副总裁和首席人力资源官(从2012年到2014年),2008年以来,他担任零售/批发平台的财务副总裁。2007年至2008年,担任集团副总裁;2005年至2007年,担任Masco的战略规划副总裁。加入Masco之前,他在泰华施公司(Diversey Corporation)担任多个高级管理职位,并担任毕马威Peat Marwick特许会计师事务所(KPMG Peat Marwick Chartered Accountants)的高级审计师。他是加拿大注册会计师和特许专业会计师,持有密歇根大学(the University of Michigan)的工商管理硕士学位,以及加拿大安大略省滑铁卢大学(the University of Waterloo)的会计学士和硕士学位。
- Jai Shah,was elected Group President in 2018. Prior to this election, he most recently served as the President of Delta Faucet Company, a position he held since 2014. He previously served as the Vice President—Chief Human Resource Officer of Masco Corporation (2012-2014), Vice President Finance—Retail/Wholesale Platform since 2008, as a Group Vice President from 2007 to 2008, and as Masco Corporation Vice President—Strategic Planning from 2005 to 2007.
- Angela Barbee
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Angela Barbee 担任 Weber Inc. 的技术和全球研发高级副总裁,Weber Inc. 是一家生产木炭、燃气、颗粒和电动户外烤架及配件的制造商。她曾担任全球厨房高级开发副总裁2020 年至 2021 年,科勒公司的 & Bath Group 是厨房和浴室产品、发动机和动力系统以及豪华橱柜和瓷砖设计、创新和制造的全球领导者,并担任全球新产品开发和工程副总裁2018 年至 2020 年的水龙头。Barbee 女士于 2013 年至 2017 年期间担任通用汽车的全球创意设计运营总监,公司是一家设计、制造和销售卡车、跨界车、汽车以及汽车零部件和配件的全球公司。自 1994 年以来的其他能力。 Barbee 拥有韦恩州立大学机械工程学士学位,普渡大学机械工程硕士学位,并已完成密歇根大学罗斯商学院的高管教育课程。
Angela Barbee was Senior Vice President-Technology and Global R&D of Weber Inc., a manufacturer of charcoal, gas, pellet, and electric outdoor grills and accessories, from 2021 until January 2022. She previously served as Vice President-Advance Development, Global Kitchen & Bath Group of Kohler Company, a global leader in the design, innovation and manufacture of kitchen and bath products, engines and power systems, and luxury cabinetry and tile, from 2020 to 2021 and as Vice President-New Product Development and Engineering, Global Faucets from 2018 to 2020. Ms. Barbee served as Director-Global Creative Design Operations of General Motors, a global company that designs, builds, and sells trucks, crossovers, cars, and automobile parts and accessories, from 2013 to 2017 and in various other capacities since 1994.Ms. Barbee holds a bachelor's degree in mechanical engineering from Wayne State University, a master's degree in mechanical engineering from Purdue University, and has completed the Executive Education Program in the Ross Business School at the University of Michigan. - Angela Barbee 担任 Weber Inc. 的技术和全球研发高级副总裁,Weber Inc. 是一家生产木炭、燃气、颗粒和电动户外烤架及配件的制造商。她曾担任全球厨房高级开发副总裁2020 年至 2021 年,科勒公司的 & Bath Group 是厨房和浴室产品、发动机和动力系统以及豪华橱柜和瓷砖设计、创新和制造的全球领导者,并担任全球新产品开发和工程副总裁2018 年至 2020 年的水龙头。Barbee 女士于 2013 年至 2017 年期间担任通用汽车的全球创意设计运营总监,公司是一家设计、制造和销售卡车、跨界车、汽车以及汽车零部件和配件的全球公司。自 1994 年以来的其他能力。 Barbee 拥有韦恩州立大学机械工程学士学位,普渡大学机械工程硕士学位,并已完成密歇根大学罗斯商学院的高管教育课程。
- Angela Barbee was Senior Vice President-Technology and Global R&D of Weber Inc., a manufacturer of charcoal, gas, pellet, and electric outdoor grills and accessories, from 2021 until January 2022. She previously served as Vice President-Advance Development, Global Kitchen & Bath Group of Kohler Company, a global leader in the design, innovation and manufacture of kitchen and bath products, engines and power systems, and luxury cabinetry and tile, from 2020 to 2021 and as Vice President-New Product Development and Engineering, Global Faucets from 2018 to 2020. Ms. Barbee served as Director-Global Creative Design Operations of General Motors, a global company that designs, builds, and sells trucks, crossovers, cars, and automobile parts and accessories, from 2013 to 2017 and in various other capacities since 1994.Ms. Barbee holds a bachelor's degree in mechanical engineering from Wayne State University, a master's degree in mechanical engineering from Purdue University, and has completed the Executive Education Program in the Ross Business School at the University of Michigan.
- Phoebe A. Wood
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Phoebe A. Wood,自2013年起担任董事会成员。自2008年以来,她一直担任CompaniesWood(一家专门从事早期投资咨询和投资的咨询公司)的负责人。从2001年到2006年,她担任Brown-Forman Corporation(多元化消费品制造商)的执行副总裁兼首席财务官;从2006年到2008年,她担任副董事长兼首席财务官,负责公司的财务运营,包括企业发展、控制、财务、投资者关系、税务、信息技术和内部审计。在Brown-Forman Corporation之前,她曾担任Propel Corporation(摩托罗拉的子公司)的副总裁、首席财务官和董事(从2000年到2001年)。1976年至2000年,她在ARCO任职期间担任各种职务,包括担任阿拉斯加和英格兰的部门首席财务官。Wood女士目前担任Invesco Ltd.、Leggett & Platt, Incorporated和PPL corporation的董事会成员。Wood拥有史密斯学院的学士学位和加州大学洛杉矶分校的工商管理硕士学位。
Phoebe A. Wood,is currently a principal at CompaniesWood where she advises and invests in start-up companies and early-stage ventures. Ms. Wood also has served as Chief Executive Officer of KirtleyWood LLC, a board advisory firm, since January 2025. She served as Vice Chairman, Chief Financial Officer and in other capacities at Brown-Forman Corporation from 2001 until her retirement in 2008. Prior to Brown-Forman, Ms. Wood was Vice President, Chief Financial Officer and a director of Propel Corporation (a subsidiary of Motorola) from 2000 to 2001. Previously, Ms. Wood served in various capacities during her tenure at Atlantic Richfield Company (ARCO) from 1976 to 2000. Ms. Wood currently serves as Chair of the Board of Trustees for the American Printing House for the Blind and is a Trustee and Chair-Elect of The Gheens Foundation. She is a Trustee Emerita of Smith College and served on the Board of Trustees of the University of Louisville and Pitzer College. Ms. Wood is a member of the North American Advisory Council of Chatham House, a British think tank, and Treasurer of the Chatham House Foundation. She received her A.B. degree from Smith College and her M.B.A. from the University of California Los Angeles. - Phoebe A. Wood,自2013年起担任董事会成员。自2008年以来,她一直担任CompaniesWood(一家专门从事早期投资咨询和投资的咨询公司)的负责人。从2001年到2006年,她担任Brown-Forman Corporation(多元化消费品制造商)的执行副总裁兼首席财务官;从2006年到2008年,她担任副董事长兼首席财务官,负责公司的财务运营,包括企业发展、控制、财务、投资者关系、税务、信息技术和内部审计。在Brown-Forman Corporation之前,她曾担任Propel Corporation(摩托罗拉的子公司)的副总裁、首席财务官和董事(从2000年到2001年)。1976年至2000年,她在ARCO任职期间担任各种职务,包括担任阿拉斯加和英格兰的部门首席财务官。Wood女士目前担任Invesco Ltd.、Leggett & Platt, Incorporated和PPL corporation的董事会成员。Wood拥有史密斯学院的学士学位和加州大学洛杉矶分校的工商管理硕士学位。
- Phoebe A. Wood,is currently a principal at CompaniesWood where she advises and invests in start-up companies and early-stage ventures. Ms. Wood also has served as Chief Executive Officer of KirtleyWood LLC, a board advisory firm, since January 2025. She served as Vice Chairman, Chief Financial Officer and in other capacities at Brown-Forman Corporation from 2001 until her retirement in 2008. Prior to Brown-Forman, Ms. Wood was Vice President, Chief Financial Officer and a director of Propel Corporation (a subsidiary of Motorola) from 2000 to 2001. Previously, Ms. Wood served in various capacities during her tenure at Atlantic Richfield Company (ARCO) from 1976 to 2000. Ms. Wood currently serves as Chair of the Board of Trustees for the American Printing House for the Blind and is a Trustee and Chair-Elect of The Gheens Foundation. She is a Trustee Emerita of Smith College and served on the Board of Trustees of the University of Louisville and Pitzer College. Ms. Wood is a member of the North American Advisory Council of Chatham House, a British think tank, and Treasurer of the Chatham House Foundation. She received her A.B. degree from Smith College and her M.B.A. from the University of California Los Angeles.
- Judy C. Odom
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Judy C. Odom女士自2002年退休担任软件光谱公司首席执行官以及董事会主席,该公司是一家全球商业对商业软件服务公司,她于1983年创建该公司。在创建软件光谱公司前,她是均富会计师事务所(国际会计公司)合伙人。教育:Odom女士是注册会计师,同时从德州理工大学获得工商管理学位。上市公司董事会任职经历:Odom女士是汉克斯公司董事,该公司是一家直接市场服务公司。
Judy C. Odom,Until her retirement in 2002 Ms. Odom was Chief Executive Officer and Board Chair at Software Spectrum, Inc., a global business to business software services company, which she co-founded in 1983. Prior to founding Software Spectrum, she was a partner with the international accounting firm, Grant Thornton.Ms. Odom is a licensed Certified Public Accountant and holds a degree in business administration from Texas Tech University.Ms. Odom previously served as a director of Sabre, Inc., a technology solutions provider for the global travel and tourism industry, and of Harte-Hanks, a direct marketing service company. - Judy C. Odom女士自2002年退休担任软件光谱公司首席执行官以及董事会主席,该公司是一家全球商业对商业软件服务公司,她于1983年创建该公司。在创建软件光谱公司前,她是均富会计师事务所(国际会计公司)合伙人。教育:Odom女士是注册会计师,同时从德州理工大学获得工商管理学位。上市公司董事会任职经历:Odom女士是汉克斯公司董事,该公司是一家直接市场服务公司。
- Judy C. Odom,Until her retirement in 2002 Ms. Odom was Chief Executive Officer and Board Chair at Software Spectrum, Inc., a global business to business software services company, which she co-founded in 1983. Prior to founding Software Spectrum, she was a partner with the international accounting firm, Grant Thornton.Ms. Odom is a licensed Certified Public Accountant and holds a degree in business administration from Texas Tech University.Ms. Odom previously served as a director of Sabre, Inc., a technology solutions provider for the global travel and tourism industry, and of Harte-Hanks, a direct marketing service company.
- Robert E. Brunner
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Robert E. Brunner于2013年6月被任命为董事。从2006年直到2012年退休,Brunner先生担任Illinois Tools Works, Inc.的执行副总裁,这是一家多元化的先进工业技术制造商。担任该职位前,从2005年到2006年,Brunner先生担任全球汽车紧固件部的总裁,从2003年到2005年,担任北美汽车紧固件部的总裁。在这之前,Brunner先生担任过Illinois Tools Works, Inc.的多个职位,包括综合管理、运营管理和销售与市场。Brunner先生目前担任礼恩派公司(Leggett & Platt Inc.)和NN, Inc.的董事。Brunner先生从2013年开始一直担任该公司的董事,并担任薪酬委员会委员。
Robert E. Brunner was an Executive Vice President of Illinois Tools Works, Inc., a diversified manufacturer of advanced indtrial technology, from 2006 until his retirement in 2012. Prior to that position, Mr. Brunner was President, Global Automotive Fasteners from 2005 to 2006 and President, North American Automotive Fasteners from 2003 to 2005. Prior to that, Mr. Brunner held a variety of positions within Illinois Tools Works, Inc., including general management, operations management and sales and marketing. Mr. Brunner currently serves as the Lead Director on the Board of Directors of Leggett & Platt, Inc., a publicly held diversified manufacturer of engineered components and products, where he also serves as a member of the Human Resces and Compensation Committee and the Nominating, Governance and Stainability Committee. From 2012 to 2023, Mr. Brunner served on the Board of Directors of NN, Inc., a diversified indtrial company that designs and manufactures high precision components and assemblies on a global basis, where he served as a member of the Compensation Committee and the Governance Committee. Mr. Brunner has been a director of the Company since 2013 and also serves as the Chairperson of the Board of Directors and as a member of the Company's Human Resces and Compensation Committee. - Robert E. Brunner于2013年6月被任命为董事。从2006年直到2012年退休,Brunner先生担任Illinois Tools Works, Inc.的执行副总裁,这是一家多元化的先进工业技术制造商。担任该职位前,从2005年到2006年,Brunner先生担任全球汽车紧固件部的总裁,从2003年到2005年,担任北美汽车紧固件部的总裁。在这之前,Brunner先生担任过Illinois Tools Works, Inc.的多个职位,包括综合管理、运营管理和销售与市场。Brunner先生目前担任礼恩派公司(Leggett & Platt Inc.)和NN, Inc.的董事。Brunner先生从2013年开始一直担任该公司的董事,并担任薪酬委员会委员。
- Robert E. Brunner was an Executive Vice President of Illinois Tools Works, Inc., a diversified manufacturer of advanced indtrial technology, from 2006 until his retirement in 2012. Prior to that position, Mr. Brunner was President, Global Automotive Fasteners from 2005 to 2006 and President, North American Automotive Fasteners from 2003 to 2005. Prior to that, Mr. Brunner held a variety of positions within Illinois Tools Works, Inc., including general management, operations management and sales and marketing. Mr. Brunner currently serves as the Lead Director on the Board of Directors of Leggett & Platt, Inc., a publicly held diversified manufacturer of engineered components and products, where he also serves as a member of the Human Resces and Compensation Committee and the Nominating, Governance and Stainability Committee. From 2012 to 2023, Mr. Brunner served on the Board of Directors of NN, Inc., a diversified indtrial company that designs and manufactures high precision components and assemblies on a global basis, where he served as a member of the Compensation Committee and the Governance Committee. Mr. Brunner has been a director of the Company since 2013 and also serves as the Chairperson of the Board of Directors and as a member of the Company's Human Resces and Compensation Committee.
- Karl G. Glassman
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Karl G. Glassman在2013年当选总裁,同时自2006年担任首席运营官。他先前从2002年到2013年担任执行副总裁,从1999年到2006年担任家居装饰部高级副总裁,从1999年到2002年担任高级副总裁,另外他自1982年开始担任各种职务。教育:Glassman先生从加州州立大学获得工商管理学位。
Karl G. Glassman was appointed Executive Chairman of the Board effective January 1 2022 following his retirement as the Company's Chief Executive Officer on December 31 2021 a position he held since 2016. Mr. Glassman was first appointed Chairman of the Board in 2020. He previously served as President from 2013 to 2019 Chief Operating Officer from 2006 to 2015 Executive Vice President from 2002 to 2013 President of the former Residential Furnishings Segment from 1999 to 2006 Senior Vice President from 1999 to 2002 and in various capacities since 1982.Mr. Glassman holds a degree in business management and finance from California State University-Long Beach. - Karl G. Glassman在2013年当选总裁,同时自2006年担任首席运营官。他先前从2002年到2013年担任执行副总裁,从1999年到2006年担任家居装饰部高级副总裁,从1999年到2002年担任高级副总裁,另外他自1982年开始担任各种职务。教育:Glassman先生从加州州立大学获得工商管理学位。
- Karl G. Glassman was appointed Executive Chairman of the Board effective January 1 2022 following his retirement as the Company's Chief Executive Officer on December 31 2021 a position he held since 2016. Mr. Glassman was first appointed Chairman of the Board in 2020. He previously served as President from 2013 to 2019 Chief Operating Officer from 2006 to 2015 Executive Vice President from 2002 to 2013 President of the former Residential Furnishings Segment from 1999 to 2006 Senior Vice President from 1999 to 2002 and in various capacities since 1982.Mr. Glassman holds a degree in business management and finance from California State University-Long Beach.
- Manuel A. Fernandez
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Manuel A. Fernandez,他担任SI Ventures的董事总经理,这是一家专注于信息技术和通信基础设施的风险资本公司。自1998年公司成立以来,他一直担任该职位。从1991年到1998年,他担任Gartner, Inc.(一家领先的研究和咨询公司)的首席执行官;从1991年到2001年,他担任Gartner, Inc.的董事会主席。他还曾担任三家技术驱动型公司的董事长兼首席执行官:Dataquest, Inc.、Gavilan Computer Corporation和Zilog Incorporated。Fernandez先生自2014年起担任Leggett & Platt, Incorporated(“Leggett & Platt”)的董事会成员。他曾担任Brunswick Corporation(1997年至2020年),Time, inc(2014年至2018年),Flowers Foods, inc(2005年至2014年)和Sysco Corporation(2006年至2013年)的董事会成员。Fernandez先生毕业于佛罗里达大学,获得电气工程学位,并在佛罗里达大学完成了固态工程的研究生工作。Fernandez先生目前担任Performance Food Group公司首席独立董事。
Manuel A. Fernandez SI Ventures – a venture capital firm foced on information technology and communications infrastructure:Managing Director (since 1998);Gartner, Inc. – a global research and advisory company:Chairman (1991 2001),Chief Executive Officer (1991 2000);Dataquest, Inc. – a technology research and advisory company:Chairman and Chief Executive Officer (1984 1991);Gavilan Computer Corporation – a computer manufacturer:Founder, Chairman and Chief Executive Officer (1982 1984);Zilog Incorporated – a semiconductor company:Chairman and Chief Executive Officer (1979 1982).Education:B.S., Electrical Engineering, University of Florida,M.S., University of Florida. - Manuel A. Fernandez,他担任SI Ventures的董事总经理,这是一家专注于信息技术和通信基础设施的风险资本公司。自1998年公司成立以来,他一直担任该职位。从1991年到1998年,他担任Gartner, Inc.(一家领先的研究和咨询公司)的首席执行官;从1991年到2001年,他担任Gartner, Inc.的董事会主席。他还曾担任三家技术驱动型公司的董事长兼首席执行官:Dataquest, Inc.、Gavilan Computer Corporation和Zilog Incorporated。Fernandez先生自2014年起担任Leggett & Platt, Incorporated(“Leggett & Platt”)的董事会成员。他曾担任Brunswick Corporation(1997年至2020年),Time, inc(2014年至2018年),Flowers Foods, inc(2005年至2014年)和Sysco Corporation(2006年至2013年)的董事会成员。Fernandez先生毕业于佛罗里达大学,获得电气工程学位,并在佛罗里达大学完成了固态工程的研究生工作。Fernandez先生目前担任Performance Food Group公司首席独立董事。
- Manuel A. Fernandez SI Ventures – a venture capital firm foced on information technology and communications infrastructure:Managing Director (since 1998);Gartner, Inc. – a global research and advisory company:Chairman (1991 2001),Chief Executive Officer (1991 2000);Dataquest, Inc. – a technology research and advisory company:Chairman and Chief Executive Officer (1984 1991);Gavilan Computer Corporation – a computer manufacturer:Founder, Chairman and Chief Executive Officer (1982 1984);Zilog Incorporated – a semiconductor company:Chairman and Chief Executive Officer (1979 1982).Education:B.S., Electrical Engineering, University of Florida,M.S., University of Florida.
高管简历
中英对照 |  中文 |  英文- J. Mitchell Dolloff
J. Mitchell Dolloff,2016年1月1日被任命为Specialized Products高级副总裁和总裁。他之前从2014年到2015年担任公司Automotive Group副总裁和总裁;2011年到2013年担任Automotive Asia总裁;2009年到2013年担任Specialized Products副总裁;2007年到2009年担任Specialized Products业务开发主管。他自2000年起在公司担任多个职位。
J. Mitchell Dolloff was appointed the Company's Chief Executive Officer, effective January 1 2022 and continues to serve as President since his appointment in 2020. He previously served as Chief Operating Officer from 2019 until his appointment as CEO; President-Bedding Products from 2020 to 2021; President-Specialized Products & Furniture Products from 2017 to 2019; Senior Vice President and President of Specialized Products from 2016 to 2017; Vice President and President of the Automotive Group from 2014 to 2015; President of Automotive Asia from 2011 to 2013; Vice President of Specialized Products from 2009 to 2013; and in various other capacities for the Company since 2000.Mr. Dolloff holds a degree in economics from Westminster College Fulton, Missouri, as well as a law degree and an MBA from Vanderbilt University.- J. Mitchell Dolloff,2016年1月1日被任命为Specialized Products高级副总裁和总裁。他之前从2014年到2015年担任公司Automotive Group副总裁和总裁;2011年到2013年担任Automotive Asia总裁;2009年到2013年担任Specialized Products副总裁;2007年到2009年担任Specialized Products业务开发主管。他自2000年起在公司担任多个职位。
- J. Mitchell Dolloff was appointed the Company's Chief Executive Officer, effective January 1 2022 and continues to serve as President since his appointment in 2020. He previously served as Chief Operating Officer from 2019 until his appointment as CEO; President-Bedding Products from 2020 to 2021; President-Specialized Products & Furniture Products from 2017 to 2019; Senior Vice President and President of Specialized Products from 2016 to 2017; Vice President and President of the Automotive Group from 2014 to 2015; President of Automotive Asia from 2011 to 2013; Vice President of Specialized Products from 2009 to 2013; and in various other capacities for the Company since 2000.Mr. Dolloff holds a degree in economics from Westminster College Fulton, Missouri, as well as a law degree and an MBA from Vanderbilt University.
- Tammy M. Trent
Tammy M. Trent,被任命为副总裁和首席会计官,2015年5月5日正式生效。她从2007年到2015年担任金融报告副总裁。她之前曾担任公司多个职位,1998年加入公司。
Tammy M. Trent was appointed Senior Vice President in 2017 and has served as Chief Accounting Officer since 2015. She previously served as Vice President from 2015 to 2017 and Staff Vice President, Financial Reporting from 2007 to 2015. She has served the Company in various financial capacities since 1998.- Tammy M. Trent,被任命为副总裁和首席会计官,2015年5月5日正式生效。她从2007年到2015年担任金融报告副总裁。她之前曾担任公司多个职位,1998年加入公司。
- Tammy M. Trent was appointed Senior Vice President in 2017 and has served as Chief Accounting Officer since 2015. She previously served as Vice President from 2015 to 2017 and Staff Vice President, Financial Reporting from 2007 to 2015. She has served the Company in various financial capacities since 1998.
- Jeffrey L. Tate
Jeffrey L. Tate自2019年9月3日起被任命为公司执行副总裁兼首席财务官。自2017年以来,他曾担任陶氏化学公司包装与特种塑料业务部门的副总裁兼业务首席财务官。 化学公司从2012年至2017年担任首席审计执行官,从2009年至2012年担任性能产品部门首席财务官,从2006年至2009年担任投资者关系总监。塔特先生于2003年至2006年担任陶氏汽车公司全球财务总监,并担任陶氏化学 2000年至2003年担任聚氨酯系统公司全球财务经理,1992年至2000年担任各种财务总监和财务分析师。
Jeffrey L. Tate,CFO of Dow Inc., a global chemical and plastics manufacturer, since 2023. Mr. Tate re-joined Dow after serving as CFO and Executive Vice President of Leggett & Platt, a diversified manufacturer, from 2019 to 2023.Previously served as Vice President and Business Finance Director for the Packaging and Specialty Plastics segment of Dow, from 2017 to 2019. Mr. Tate directed and oversaw all finance activities at Dow to provide strategic and financial counsel for the businesses. He also served as Chief Auditor of Dow, from 2012 to 2017, with responsibility for leading internal audit and corporate investigations globally.Began his career with Dow in Louisiana in 1992 and held a variety of accounting and controller roles before relocating to Michigan for several finance leadership assignments in Dow Automotive, Investor Relations, Performance Materials, and Performance Plastics.Chosen as CFO of the Year by the National Association of Black Accountants in 2020. In 2020 and 2012, he was named to Savoy Magazine's Top 100 Most Influential Blacks in Corporate America.- Jeffrey L. Tate自2019年9月3日起被任命为公司执行副总裁兼首席财务官。自2017年以来,他曾担任陶氏化学公司包装与特种塑料业务部门的副总裁兼业务首席财务官。 化学公司从2012年至2017年担任首席审计执行官,从2009年至2012年担任性能产品部门首席财务官,从2006年至2009年担任投资者关系总监。塔特先生于2003年至2006年担任陶氏汽车公司全球财务总监,并担任陶氏化学 2000年至2003年担任聚氨酯系统公司全球财务经理,1992年至2000年担任各种财务总监和财务分析师。
- Jeffrey L. Tate,CFO of Dow Inc., a global chemical and plastics manufacturer, since 2023. Mr. Tate re-joined Dow after serving as CFO and Executive Vice President of Leggett & Platt, a diversified manufacturer, from 2019 to 2023.Previously served as Vice President and Business Finance Director for the Packaging and Specialty Plastics segment of Dow, from 2017 to 2019. Mr. Tate directed and oversaw all finance activities at Dow to provide strategic and financial counsel for the businesses. He also served as Chief Auditor of Dow, from 2012 to 2017, with responsibility for leading internal audit and corporate investigations globally.Began his career with Dow in Louisiana in 1992 and held a variety of accounting and controller roles before relocating to Michigan for several finance leadership assignments in Dow Automotive, Investor Relations, Performance Materials, and Performance Plastics.Chosen as CFO of the Year by the National Association of Black Accountants in 2020. In 2020 and 2012, he was named to Savoy Magazine's Top 100 Most Influential Blacks in Corporate America.
- Steven K. Henderson
Steven K. Henderson自2020年1月1日起被任命为特种产品及家具,地板和纺织产品执行副总裁。Henderson先生自2017年以来一直担任公司副总裁,汽车集团总裁。 在陶氏汽车系统公司的各种领导职位中拥有30多年的经验,自2009年起担任汽车系统业务总裁,负责全球业务,包括损益,业务战略和组织健康。
Steven K. Henderson was appointed Executive Vice President, President-Specialized Products and Furniture, Flooring & Textile Products in 2020. Mr. Henderson previously served the Company as Vice President, President-Automotive Group since 2017. He joined the Company after more than 30 years of experience in a variety of leadership positions at Dow Automotive Systems and served as Business President-Automotive Systems since 2009 where he was responsible for the global business, including profit and loss, business strategy, and organizational health.- Steven K. Henderson自2020年1月1日起被任命为特种产品及家具,地板和纺织产品执行副总裁。Henderson先生自2017年以来一直担任公司副总裁,汽车集团总裁。 在陶氏汽车系统公司的各种领导职位中拥有30多年的经验,自2009年起担任汽车系统业务总裁,负责全球业务,包括损益,业务战略和组织健康。
- Steven K. Henderson was appointed Executive Vice President, President-Specialized Products and Furniture, Flooring & Textile Products in 2020. Mr. Henderson previously served the Company as Vice President, President-Automotive Group since 2017. He joined the Company after more than 30 years of experience in a variety of leadership positions at Dow Automotive Systems and served as Business President-Automotive Systems since 2009 where he was responsible for the global business, including profit and loss, business strategy, and organizational health.
- Susan R. McCoy
Susan R. McCoy于2019年被任命为投资者关系高级副总裁。她曾于2014年至2019年担任投资者关系副总裁,从2011年至2014年担任投资关系副总裁,并于2002年至2011年担任投资者关系总监。 从1999年到2002年,她担任尽职调查经理,1999年担任财务报告经理,自1986年以来担任各种财务职务。
Susan R. McCoy was appointed Senior Vice President, Investor Relations in 2019. She previously served as Vice President, Investor Relations from 2014 to 2019 Staff Vice President, Investor Relations from 2011 to 2014 and Director of Investor Relations from 2002 to 2011. She also served as Due Diligence Manager from 1999 to 2002 Manager of Financial Reporting in 1999 and in various financial capacities since 1986.- Susan R. McCoy于2019年被任命为投资者关系高级副总裁。她曾于2014年至2019年担任投资者关系副总裁,从2011年至2014年担任投资关系副总裁,并于2002年至2011年担任投资者关系总监。 从1999年到2002年,她担任尽职调查经理,1999年担任财务报告经理,自1986年以来担任各种财务职务。
- Susan R. McCoy was appointed Senior Vice President, Investor Relations in 2019. She previously served as Vice President, Investor Relations from 2014 to 2019 Staff Vice President, Investor Relations from 2011 to 2014 and Director of Investor Relations from 2002 to 2011. She also served as Due Diligence Manager from 1999 to 2002 Manager of Financial Reporting in 1999 and in various financial capacities since 1986.
- Benjamin M. Burns
Benjamin M. Burns于2022年2月22日被任命为高级副总裁-业务支持服务,于2022年2月28日生效。Burns先生于2019年至2022年担任业务支持服务副总裁,2017年至2019年担任财务主管,2012年至2017年担任内部审计/尽职调查副总裁。自2003年以来,Burns先生在Leggett & Platt, Incorporated担任其他各种审计职务。
Benjamin M. Burns was appointed Senior Vice President-Business Support Services on February 22 2022 to be effective February 28 2022. Mr. Burns served as Vice President, Business Support Services from 2019 to 2022 Vice President, Treasurer from 2017 to 2019 and Vice President, Internal Audit/Due Diligence from 2012 to 2017. Mr. Burns served the Company in various other auditing capacities since 2003.- Benjamin M. Burns于2022年2月22日被任命为高级副总裁-业务支持服务,于2022年2月28日生效。Burns先生于2019年至2022年担任业务支持服务副总裁,2017年至2019年担任财务主管,2012年至2017年担任内部审计/尽职调查副总裁。自2003年以来,Burns先生在Leggett & Platt, Incorporated担任其他各种审计职务。
- Benjamin M. Burns was appointed Senior Vice President-Business Support Services on February 22 2022 to be effective February 28 2022. Mr. Burns served as Vice President, Business Support Services from 2019 to 2022 Vice President, Treasurer from 2017 to 2019 and Vice President, Internal Audit/Due Diligence from 2012 to 2017. Mr. Burns served the Company in various other auditing capacities since 2003.
- J. Tyson Hagale
J. Tyson Hagale被任命为床上用品产品高级副总裁,于2021年8月。他曾于2020年担任家用床上用品商业副总裁,2020年担任家具集团总裁,2018年至2020年担任家具五金部总裁,2015年至2018年担任市场计划开发总监,2011年至2015年担任业务开发总监。他于2001年加入Leggett,担任Leggett发展部成员,并在Leggett的头十年中担任各种财务和战略角色。
J. Tyson Hagale was appointed Senior Vice President, President-Bedding Products in August 2021. He previously served as Commercial Vice President for Domestic Bedding since 2020 President of the Home Furniture Group in 2020 President of the Furniture Hardware Division from 2018 to 2020 Director of Market Plan Development from 2015 to 2018 and Business Development Director from 2011 to 2015. He joined Leggett in 2001 as a member of the Corporate Development Department, and served in a variety of financial and strategic roles during his first ten years with the Company.- J. Tyson Hagale被任命为床上用品产品高级副总裁,于2021年8月。他曾于2020年担任家用床上用品商业副总裁,2020年担任家具集团总裁,2018年至2020年担任家具五金部总裁,2015年至2018年担任市场计划开发总监,2011年至2015年担任业务开发总监。他于2001年加入Leggett,担任Leggett发展部成员,并在Leggett的头十年中担任各种财务和战略角色。
- J. Tyson Hagale was appointed Senior Vice President, President-Bedding Products in August 2021. He previously served as Commercial Vice President for Domestic Bedding since 2020 President of the Home Furniture Group in 2020 President of the Furniture Hardware Division from 2018 to 2020 Director of Market Plan Development from 2015 to 2018 and Business Development Director from 2011 to 2015. He joined Leggett in 2001 as a member of the Corporate Development Department, and served in a variety of financial and strategic roles during his first ten years with the Company.
- Christina Ptasinski
Christina Ptasinski于2021被任命为高级副总裁人力资源总监。她加入Leggett & Platt, Incorporated时拥有超过20年的人力资源领导经验。她最近任职,从2019到2021担任CEVA物流高级副总裁HR,在那里她曾担任全球人力资源绩效主管,从2018到2019。CEVA Logistics是一家全球物流和供应链公司,在许多国家经营货运管理和合同物流业务,拥有数千名员工。在此之前,Ptasinski女士曾于2008年至2018年担任Crane Worldwide Logistics的首席人力资源官。Crane Worldwide Logistics是一家物流和供应链公司,提供定制的供应链解决方案、多式联运和仓储,在多个国家拥有100多个地点。
Christina Ptasinski was appointed Senior Vice President-Chief Human Resources Officer in 2021. She joined the Company with over 20 years of human resources leadership experience. She most recently served, from 2019 to 2021 as Senior Vice President HR for CEVA Logistics, where she previously served as Head of Global HR Performance from 2018 to 2019. CEVA Logistics is a global logistics and supply chain company in both freight management and contract logistics operating in many countries with thousands of employees. Prior to that, Ms. Ptasinski was the Chief Human Resources Officer for Crane Worldwide Logistics from 2008 to 2018. Crane Worldwide Logistics is a logistics and supply chain company providing customized supply chain solutions, intermodal transportation and warehousing with over 100 locations in several countries.- Christina Ptasinski于2021被任命为高级副总裁人力资源总监。她加入Leggett & Platt, Incorporated时拥有超过20年的人力资源领导经验。她最近任职,从2019到2021担任CEVA物流高级副总裁HR,在那里她曾担任全球人力资源绩效主管,从2018到2019。CEVA Logistics是一家全球物流和供应链公司,在许多国家经营货运管理和合同物流业务,拥有数千名员工。在此之前,Ptasinski女士曾于2008年至2018年担任Crane Worldwide Logistics的首席人力资源官。Crane Worldwide Logistics是一家物流和供应链公司,提供定制的供应链解决方案、多式联运和仓储,在多个国家拥有100多个地点。
- Christina Ptasinski was appointed Senior Vice President-Chief Human Resources Officer in 2021. She joined the Company with over 20 years of human resources leadership experience. She most recently served, from 2019 to 2021 as Senior Vice President HR for CEVA Logistics, where she previously served as Head of Global HR Performance from 2018 to 2019. CEVA Logistics is a global logistics and supply chain company in both freight management and contract logistics operating in many countries with thousands of employees. Prior to that, Ms. Ptasinski was the Chief Human Resources Officer for Crane Worldwide Logistics from 2008 to 2018. Crane Worldwide Logistics is a logistics and supply chain company providing customized supply chain solutions, intermodal transportation and warehousing with over 100 locations in several countries.
- Karl G. Glassman
Karl G. Glassman在2013年当选总裁,同时自2006年担任首席运营官。他先前从2002年到2013年担任执行副总裁,从1999年到2006年担任家居装饰部高级副总裁,从1999年到2002年担任高级副总裁,另外他自1982年开始担任各种职务。教育:Glassman先生从加州州立大学获得工商管理学位。
Karl G. Glassman was appointed Executive Chairman of the Board effective January 1 2022 following his retirement as the Company's Chief Executive Officer on December 31 2021 a position he held since 2016. Mr. Glassman was first appointed Chairman of the Board in 2020. He previously served as President from 2013 to 2019 Chief Operating Officer from 2006 to 2015 Executive Vice President from 2002 to 2013 President of the former Residential Furnishings Segment from 1999 to 2006 Senior Vice President from 1999 to 2002 and in various capacities since 1982.Mr. Glassman holds a degree in business management and finance from California State University-Long Beach.- Karl G. Glassman在2013年当选总裁,同时自2006年担任首席运营官。他先前从2002年到2013年担任执行副总裁,从1999年到2006年担任家居装饰部高级副总裁,从1999年到2002年担任高级副总裁,另外他自1982年开始担任各种职务。教育:Glassman先生从加州州立大学获得工商管理学位。
- Karl G. Glassman was appointed Executive Chairman of the Board effective January 1 2022 following his retirement as the Company's Chief Executive Officer on December 31 2021 a position he held since 2016. Mr. Glassman was first appointed Chairman of the Board in 2020. He previously served as President from 2013 to 2019 Chief Operating Officer from 2006 to 2015 Executive Vice President from 2002 to 2013 President of the former Residential Furnishings Segment from 1999 to 2006 Senior Vice President from 1999 to 2002 and in various capacities since 1982.Mr. Glassman holds a degree in business management and finance from California State University-Long Beach.
- Scott S. Douglas
Scott S. Douglas在2011年被任命为高级副总裁以及法律总顾问。最初在2008年他担任副总裁,并在2010年开始担任法律总顾问。从2008年到2010年他还担任负责法律事务的副总裁以及副法律总顾问;从2001年到2007年担任负责合并重组的助理法律总顾问;从1991年到2001年担任助理法律总顾问。自1987年开始,他担任公司各种法律职务。
Scott S. Douglas was appointed Senior Vice President and General Counsel in 2011. He was appointed Secretary of the Company in 2016. He previously served as Vice President and General Counsel from 2010 to 2011 as Vice President-Law and Deputy General Counsel from 2008 to 2010 as Associate General Counsel-Mergers & Acquisitions from 2001 to 2007 and as Assistant General Counsel from 1991 to 2001. He has served the Company in various legal capacities since 1987.- Scott S. Douglas在2011年被任命为高级副总裁以及法律总顾问。最初在2008年他担任副总裁,并在2010年开始担任法律总顾问。从2008年到2010年他还担任负责法律事务的副总裁以及副法律总顾问;从2001年到2007年担任负责合并重组的助理法律总顾问;从1991年到2001年担任助理法律总顾问。自1987年开始,他担任公司各种法律职务。
- Scott S. Douglas was appointed Senior Vice President and General Counsel in 2011. He was appointed Secretary of the Company in 2016. He previously served as Vice President and General Counsel from 2010 to 2011 as Vice President-Law and Deputy General Counsel from 2008 to 2010 as Associate General Counsel-Mergers & Acquisitions from 2001 to 2007 and as Assistant General Counsel from 1991 to 2001. He has served the Company in various legal capacities since 1987.