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 |
|---|---|---|---|---|---|---|
| Justin L. Jude | 男 | President, Chief Executive Officer and Director | 49 | 450.12万美元 | 16.69 | 2026-01-01 |
| Sue Gove | 女 | Director | 66 | 未披露 | 0.11 | 2026-01-01 |
| Meg Ann Divitto | 女 | Director | 53 | 30.14万美元 | 1.93 | 2026-01-01 |
| John W. Mendel | 男 | Director and Chairman of the Board | 70 | 31.50万美元 | 1.95 | 2026-01-01 |
| Jody G. Miller | 女 | Director | 66 | 30.50万美元 | 3.01 | 2026-01-01 |
| Patrick Berard | 男 | Director | 71 | 29.00万美元 | 1.66 | 2026-01-01 |
| Xavier Urbain | 男 | Director | 68 | 29.50万美元 | 1.56 | 2026-01-01 |
| Andrew Clarke | 男 | Director | 54 | 18.64万美元 | 1.20 | 2026-01-01 |
| Michael Powell | 男 | Director | -- | 未披露 | 0.11 | 2026-01-01 |
| James S. Metcalf | 男 | Director | 68 | 7.30万美元 | 0.17 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Justin L. Jude | 男 | President, Chief Executive Officer and Director | 49 | 450.12万美元 | 16.69 | 2026-01-01 |
| Matthew J. McKay | 男 | Senior Vice President,General Counsel and Corporate Secretary | 48 | 197.33万美元 | 7.64 | 2026-01-01 |
| Genevieve L. Dombrowski | 女 | Senior Vice President - Human Resources | 50 | 未披露 | 未持股 | 2026-01-01 |
| Rick Galloway | 男 | Senior Vice President and Chief Financial Officer | 48 | 224.99万美元 | 3.30 | 2026-01-01 |
| Andy Hamilton | 男 | Senior Vice President;President and Managing Director of LKQ Europe | 51 | 237.70万美元 | 2.77 | 2026-01-01 |
| John R. Meyne | 男 | Senior Vice President;President of Wholesale-North America | 65 | 210.24万美元 | 0.72 | 2026-01-01 |
| Todd Cunningham | 男 | Vice President - Finance and Controller | 48 | 未披露 | 未持股 | 2026-01-01 |
| Walter P. Hanley | 男 | Senior Vice President - Business Development and Strategy | 59 | 270.16万美元 | 未持股 | 2026-01-01 |
| Michael S. Clark | 男 | Senior Vice President - Policy and Administration | 52 | 48.52万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Justin L. Jude
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Justin L. Jude，他于2024年7月成为总裁兼首席执行官。在此之前，他于2024年1月至2024年6月担任Lkq Corporation执行副总裁兼首席运营官，并于2015年7月至2023年12月担任批发零件部运营高级副总裁。Jude先生自2004年2月以来一直在Lkq Corporation担任各种职务，包括2008年3月至2011年2月担任供应链副总裁，2011年2月至2014年5月担任信息系统（北美）副总裁，以及2014年6月至2015年7月担任Keystone Automotive Operations， Inc.， Lkq Corporation专业汽车业务总裁。
Justin L. Jude,became President and Chief Executive Officer in July 2024. Prior to this role, Mr. Jude was Executive Vice President and Chief Operating Officer from January 2024 to June 2024 and Senior Vice President of Operations – Wholesale Parts Division from July 2015 to December 2023. Mr. Jude has been with since February 2004 in various roles, including from March 2008 to February 2011 as Vice President – Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., specialty automotive business. - Justin L. Jude，他于2024年7月成为总裁兼首席执行官。在此之前，他于2024年1月至2024年6月担任Lkq Corporation执行副总裁兼首席运营官，并于2015年7月至2023年12月担任批发零件部运营高级副总裁。Jude先生自2004年2月以来一直在Lkq Corporation担任各种职务，包括2008年3月至2011年2月担任供应链副总裁，2011年2月至2014年5月担任信息系统（北美）副总裁，以及2014年6月至2015年7月担任Keystone Automotive Operations， Inc.， Lkq Corporation专业汽车业务总裁。
- Justin L. Jude,became President and Chief Executive Officer in July 2024. Prior to this role, Mr. Jude was Executive Vice President and Chief Operating Officer from January 2024 to June 2024 and Senior Vice President of Operations – Wholesale Parts Division from July 2015 to December 2023. Mr. Jude has been with since February 2004 in various roles, including from March 2008 to February 2011 as Vice President – Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., specialty automotive business.
- Sue Gove
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Sue Gove，自2014年起担任零售咨询和咨询公司Excelsior Advisors，LLC的创始人兼总裁。2025年3月，戈夫女士加入了在多伦多证券交易所上市的国际燃料分销商、营销商和便利零售商Parkland Corporation的董事会。2019年至2023年，戈夫女士曾在3B家居担任多个职务，包括担任全职董事会成员、2022年至2023年担任总裁兼首席执行官，以及2022年担任临时首席执行官。在此之前，戈夫女士曾于2017年至2019年担任全球专业服务公司Alvarez & Marsal的高级顾问。她还曾在2015年至2016年期间担任维生素世界美国公司的首席执行官，该公司是维生素和营养补充剂零售商NBTY Inc.的分支机构。在此之前，戈夫女士于2008年至2012年担任高尔夫设备、服装和配件专业零售商Golfsmith International的首席运营官和首席财务官，随后于2012年至2014年担任总裁兼首席执行官。在担任这些职务之前，戈夫女士的职业生涯始于美国最大的专业珠宝零售商扎莱，在2006年之前，她曾担任多个高级领导职务，包括运营副总裁、战略规划高级副总裁、财务主管、首席财务官以及执行副总裁兼首席运营官。戈夫女士拥有得克萨斯大学麦库姆斯商学院会计学学士学位。
Sue Gove,has served as Founder and President of Excelsior Advisors, LLC, a retail consulting and advisory firm, since 2014. In March 2025, Ms. Gove joined the board of directors of Parkland Corporation, a TSX-listed international fuel distributor, marketer, and convenience retailer. From 2019 to 2023, Ms. Gove served in several roles at Bed Bath & Beyond, including as a Board member for her full tenure, President and Chief Executive Officer from 2022 to 2023, and Interim Chief Executive Officer in 2022. Prior to that, Ms. Gove served as a Senior Advisor of Alvarez & Marsal, a global professional services firm, from 2017 to 2019. She also previously served as Chief Executive Officer of Vitamin World USA Corporation, a carve out of NBTY Inc., a retailer of vitamins and nutritional supplements, from 2015 to 2016. Prior to that, Ms. Gove served as Chief Operating Officer and Chief Financial Officer of Golfsmith International, a specialty retailer of golf equipment, apparel and accessories from 2008 to 2012, where she then served as President and Chief Executive Officer from 2012 to 2014. Prior to these roles, Ms. Gove began her career at Zale Corporation, America's largest specialty jewelry retailer, where she served in numerous senior leadership positions through 2006, including Vice President of Operations, Senior Vice President of Strategic Planning, Treasurer, Chief Financial Officer, and Executive Vice President and Chief Operating Officer. Ms. Gove holds a B.B.A in Accounting from the University of Texas McCombs School of Business. - Sue Gove，自2014年起担任零售咨询和咨询公司Excelsior Advisors，LLC的创始人兼总裁。2025年3月，戈夫女士加入了在多伦多证券交易所上市的国际燃料分销商、营销商和便利零售商Parkland Corporation的董事会。2019年至2023年，戈夫女士曾在3B家居担任多个职务，包括担任全职董事会成员、2022年至2023年担任总裁兼首席执行官，以及2022年担任临时首席执行官。在此之前，戈夫女士曾于2017年至2019年担任全球专业服务公司Alvarez & Marsal的高级顾问。她还曾在2015年至2016年期间担任维生素世界美国公司的首席执行官，该公司是维生素和营养补充剂零售商NBTY Inc.的分支机构。在此之前，戈夫女士于2008年至2012年担任高尔夫设备、服装和配件专业零售商Golfsmith International的首席运营官和首席财务官，随后于2012年至2014年担任总裁兼首席执行官。在担任这些职务之前，戈夫女士的职业生涯始于美国最大的专业珠宝零售商扎莱，在2006年之前，她曾担任多个高级领导职务，包括运营副总裁、战略规划高级副总裁、财务主管、首席财务官以及执行副总裁兼首席运营官。戈夫女士拥有得克萨斯大学麦库姆斯商学院会计学学士学位。
- Sue Gove,has served as Founder and President of Excelsior Advisors, LLC, a retail consulting and advisory firm, since 2014. In March 2025, Ms. Gove joined the board of directors of Parkland Corporation, a TSX-listed international fuel distributor, marketer, and convenience retailer. From 2019 to 2023, Ms. Gove served in several roles at Bed Bath & Beyond, including as a Board member for her full tenure, President and Chief Executive Officer from 2022 to 2023, and Interim Chief Executive Officer in 2022. Prior to that, Ms. Gove served as a Senior Advisor of Alvarez & Marsal, a global professional services firm, from 2017 to 2019. She also previously served as Chief Executive Officer of Vitamin World USA Corporation, a carve out of NBTY Inc., a retailer of vitamins and nutritional supplements, from 2015 to 2016. Prior to that, Ms. Gove served as Chief Operating Officer and Chief Financial Officer of Golfsmith International, a specialty retailer of golf equipment, apparel and accessories from 2008 to 2012, where she then served as President and Chief Executive Officer from 2012 to 2014. Prior to these roles, Ms. Gove began her career at Zale Corporation, America's largest specialty jewelry retailer, where she served in numerous senior leadership positions through 2006, including Vice President of Operations, Senior Vice President of Strategic Planning, Treasurer, Chief Financial Officer, and Executive Vice President and Chief Operating Officer. Ms. Gove holds a B.B.A in Accounting from the University of Texas McCombs School of Business.
- Meg Ann Divitto
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Meg Ann Divitto是Divitto Design Group的负责人，Divitto Design Group是一家咨询公司，专注于初创企业和初创企业，物联网IoT中的设计思想以及移动性的未来。在此之前，她曾在IBM Corporation担任过各种职务，包括最近担任IoT Future Solutions和Technologies的副总裁，包括从2002年9月到2015年5月退休的IBM联网车辆计划负责。Divitto女士还担任执行官2002年2月至2002年9月，在Delphi产品和服务解决方案部门担任工程师职位，并担任售后市场部门的产品主管； 1994年6月至2002年2月在摩托罗拉解决方案公司任职，最终担任产品总监，重点是远程信息处理。 Divitto女士于1989年6月至1994年6月在通用汽车公司担任系统工程师。拥有通用汽车工程与管理学院的电机工程学士学位和密歇根大学的工程管理硕士学位。
Meg Ann Divitto,co-founded The Mobility Collaboration Corp. in 2020, which focuses on the future of mobility and the accompanying business models. Since May 2013, she also has been the principal of Divitto Design Group, a consulting company that serves start-ups and start-overs and engages in design thinking in the Internet of Things (IoT) arena. Prior thereto, she worked for IBM Corporation from September 2002 until she retired in 2015, in a variety of senior executive roles, including most recently as Group Vice President, IoT Future Solutions and Technologies (including responsibility for the IBM connected vehicle program). As a strong technology executive in these roles, she was responsible for strategy creation and implementation, product development, business transformation and managing large P&L's with an average size being $1B. Ms. Divitto also held executive roles with Delphi Product & Service Solutions from February 2002 to September 2002 as a Product Director in the aftermarket sector; with Motorola Solutions, Inc. from June 1994 to February 2002 in a variety of roles culminating as Product Director with a focus on product design, delivery and P&L management; and with General Motors as a System Engineer from June 1989 to June 1994. Ms. Divitto received a B.S. in Electrical Engineering from the General Motors Engineering and Management Institute and an M.S. in Engineering Management from the University of Michigan. - Meg Ann Divitto是Divitto Design Group的负责人，Divitto Design Group是一家咨询公司，专注于初创企业和初创企业，物联网IoT中的设计思想以及移动性的未来。在此之前，她曾在IBM Corporation担任过各种职务，包括最近担任IoT Future Solutions和Technologies的副总裁，包括从2002年9月到2015年5月退休的IBM联网车辆计划负责。Divitto女士还担任执行官2002年2月至2002年9月，在Delphi产品和服务解决方案部门担任工程师职位，并担任售后市场部门的产品主管； 1994年6月至2002年2月在摩托罗拉解决方案公司任职，最终担任产品总监，重点是远程信息处理。 Divitto女士于1989年6月至1994年6月在通用汽车公司担任系统工程师。拥有通用汽车工程与管理学院的电机工程学士学位和密歇根大学的工程管理硕士学位。
- Meg Ann Divitto,co-founded The Mobility Collaboration Corp. in 2020, which focuses on the future of mobility and the accompanying business models. Since May 2013, she also has been the principal of Divitto Design Group, a consulting company that serves start-ups and start-overs and engages in design thinking in the Internet of Things (IoT) arena. Prior thereto, she worked for IBM Corporation from September 2002 until she retired in 2015, in a variety of senior executive roles, including most recently as Group Vice President, IoT Future Solutions and Technologies (including responsibility for the IBM connected vehicle program). As a strong technology executive in these roles, she was responsible for strategy creation and implementation, product development, business transformation and managing large P&L's with an average size being $1B. Ms. Divitto also held executive roles with Delphi Product & Service Solutions from February 2002 to September 2002 as a Product Director in the aftermarket sector; with Motorola Solutions, Inc. from June 1994 to February 2002 in a variety of roles culminating as Product Director with a focus on product design, delivery and P&L management; and with General Motors as a System Engineer from June 1989 to June 1994. Ms. Divitto received a B.S. in Electrical Engineering from the General Motors Engineering and Management Institute and an M.S. in Engineering Management from the University of Michigan.
- John W. Mendel
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John W. Mendel， 2004年11月至2017年4月退休，担任美国本田汽车公司汽车部门执行副总裁，负责汽车业务销售、营销、产品开发、公共关系、车辆规划、物流和分销。在加入本田之前，他从1976年7月到2004年11月在福特汽车公司工作，包括在福特、林肯和水星品牌的现场运营和商业营销方面担任各种职务，然后从2001年到2004年担任马自达美国公司的首席运营官。他是TrueCar， Inc.（数字汽车市场的运营商）的董事会成员。他获得Austin College的商业和经济学士学位以及Duke大学的工商管理硕士学位。
John W. Mendel,was the Executive Vice President, Automotive Division, of American Honda Motor Company from November 2004 until his retirement in April 2017, where he was responsible for Automotive business sales, marketing, product development, public relations, vehicle planning, logistics and distribution. Prior to Honda, he worked for Ford Motor Company from July 1976 to November 2004, including in a variety of roles related to field operations and commercial marketing across the Ford, Lincoln and Mercury brands, before serving as Chief Operating Officer of Mazda America from 2001 to 2004. He received a B.A. in business and economics from Austin College and an M.B.A. from Duke University. - John W. Mendel， 2004年11月至2017年4月退休，担任美国本田汽车公司汽车部门执行副总裁，负责汽车业务销售、营销、产品开发、公共关系、车辆规划、物流和分销。在加入本田之前，他从1976年7月到2004年11月在福特汽车公司工作，包括在福特、林肯和水星品牌的现场运营和商业营销方面担任各种职务，然后从2001年到2004年担任马自达美国公司的首席运营官。他是TrueCar， Inc.（数字汽车市场的运营商）的董事会成员。他获得Austin College的商业和经济学士学位以及Duke大学的工商管理硕士学位。
- John W. Mendel,was the Executive Vice President, Automotive Division, of American Honda Motor Company from November 2004 until his retirement in April 2017, where he was responsible for Automotive business sales, marketing, product development, public relations, vehicle planning, logistics and distribution. Prior to Honda, he worked for Ford Motor Company from July 1976 to November 2004, including in a variety of roles related to field operations and commercial marketing across the Ford, Lincoln and Mercury brands, before serving as Chief Operating Officer of Mazda America from 2001 to 2004. He received a B.A. in business and economics from Austin College and an M.B.A. from Duke University.
- Jody G. Miller
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Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia. - Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
- Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia.
- Patrick Berard
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Patrick Berard，自2016年7月以来，一直是Rexel Group的首席执行官兼董事，Rexel Group是位于巴黎的全球能源行业电气产品和服务的专业多渠道分销的全球专家。他于2003年加入Rexel，担任Rexel的高级副总裁。法国，于2007年成为南欧法国，意大利，西班牙和葡萄牙的高级副总裁，随后于2013年担任比利时和卢森堡的新职务。他于2015年被任命为欧洲高级副总裁。在加入Rexel之前，Berard先生曾担任过多种担任欧洲业务的领导职务，包括Pinault Bois＆Matériaux的首席执行官（2002年至2003年担任建筑材料分销商）Antalis的首席运营官（纸张和包装解决方案的分销商）从1999年至2001年担任欧洲集团副总裁兼成员1988年至1999年柯达Polychrome Graphics（图形印刷设备制造商）执行委员会c于1987年在Thomson SARL担任工业和工程开发总监，并在McKinsey＆Company担任顾问7年。 Berard先生拥有格勒诺布尔大学的经济学博士学位。
Patrick Berard,In February 2023, Mr. Berard joined the board of directors of thyssenkrupp AG, a publicly traded German industrial engineering and steel production multinational conglomerate. Mr. Berard was the Chief Executive Officer and Director from July 2016 through August 2021 of Rexel Group, a Paris-based worldwide company in the professional multichannel distribution of electrical products and services for the energy world. He joined Rexel in 2003 as Senior Vice President of Rexel France, becoming Senior Vice President for Southern Europe (France, Italy, Spain and Portugal) in 2007, and then assuming additional responsibility for Belgium and Luxembourg in 2013. He was appointed Senior Vice President Europe in 2015. Before joining Rexel, Mr. Berard held a variety of leadership positions for European businesses including CEO of Pinault Bois & Matériaux (a distributor of building materials) from 2002 to 2003, Chief Operating Officer at Antalis (a distributor of paper and packaging solutions) from 1999 to 2001, Group Vice-President of Europe and a member of the Executive Committee of Kodak Polychrome Graphics (a manufacturer of graphic arts printing equipment) from 1988 to 1999, Strategic Development Director for Industry and Engineering at Thomson SARL in 1987, and seven years as a consultant with McKinsey & Company. Mr. Berard holds a PhD in economics from the University of Grenoble. - Patrick Berard，自2016年7月以来，一直是Rexel Group的首席执行官兼董事，Rexel Group是位于巴黎的全球能源行业电气产品和服务的专业多渠道分销的全球专家。他于2003年加入Rexel，担任Rexel的高级副总裁。法国，于2007年成为南欧法国，意大利，西班牙和葡萄牙的高级副总裁，随后于2013年担任比利时和卢森堡的新职务。他于2015年被任命为欧洲高级副总裁。在加入Rexel之前，Berard先生曾担任过多种担任欧洲业务的领导职务，包括Pinault Bois＆Matériaux的首席执行官（2002年至2003年担任建筑材料分销商）Antalis的首席运营官（纸张和包装解决方案的分销商）从1999年至2001年担任欧洲集团副总裁兼成员1988年至1999年柯达Polychrome Graphics（图形印刷设备制造商）执行委员会c于1987年在Thomson SARL担任工业和工程开发总监，并在McKinsey＆Company担任顾问7年。 Berard先生拥有格勒诺布尔大学的经济学博士学位。
- Patrick Berard,In February 2023, Mr. Berard joined the board of directors of thyssenkrupp AG, a publicly traded German industrial engineering and steel production multinational conglomerate. Mr. Berard was the Chief Executive Officer and Director from July 2016 through August 2021 of Rexel Group, a Paris-based worldwide company in the professional multichannel distribution of electrical products and services for the energy world. He joined Rexel in 2003 as Senior Vice President of Rexel France, becoming Senior Vice President for Southern Europe (France, Italy, Spain and Portugal) in 2007, and then assuming additional responsibility for Belgium and Luxembourg in 2013. He was appointed Senior Vice President Europe in 2015. Before joining Rexel, Mr. Berard held a variety of leadership positions for European businesses including CEO of Pinault Bois & Matériaux (a distributor of building materials) from 2002 to 2003, Chief Operating Officer at Antalis (a distributor of paper and packaging solutions) from 1999 to 2001, Group Vice-President of Europe and a member of the Executive Committee of Kodak Polychrome Graphics (a manufacturer of graphic arts printing equipment) from 1988 to 1999, Strategic Development Director for Industry and Engineering at Thomson SARL in 1987, and seven years as a consultant with McKinsey & Company. Mr. Berard holds a PhD in economics from the University of Grenoble.
- Xavier Urbain
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Xavier Urbain从2014年1月至2019年5月担任瑞士CEVA Logistics的集团首席执行官，CEVA Logistics是一家领先的供应链公司，提供货运和运输管理，合同物流和分销的端到端设计，实施和运营解决方案。 在加入CEVA Logistics之前，Urbain先生曾在全球第三方物流行业担任领导职务，曾是总部位于瑞士的Kuehne＆Nagel的执行委员会成员，英国的Hays的执行委员会成员和董事会成员 PLC和Hays Logistics的首席执行官，以及ACR的首席执行官。 他还曾担任Socotec董事会主席，现任荷兰Caldic B.V.董事会主席。
Xavier Urbain,was the Group Chief Executive Officer from January 2014 to May 2019 of Switzerland-based CEVA Logistics, a leading supply chain company that provides end-to-end design, implementation and operational solutions in freight and transportation management, contract logistics and distribution. Prior to CEVA Logistics, Mr. Urbain held leadership positions in the global third party logistics industry, as a member of the Executive Board of Switzerland based Kuehne & Nagel, as a member of the Executive Board and the Board of Directors of UK-based Hays PLC and as CEO of Hays Logistics, and as Chief Executive Officer of ACR. He has also served as Chairman of the Board of Socotec and Chairman of the Board of Caldic B.V. - Xavier Urbain从2014年1月至2019年5月担任瑞士CEVA Logistics的集团首席执行官，CEVA Logistics是一家领先的供应链公司，提供货运和运输管理，合同物流和分销的端到端设计，实施和运营解决方案。 在加入CEVA Logistics之前，Urbain先生曾在全球第三方物流行业担任领导职务，曾是总部位于瑞士的Kuehne＆Nagel的执行委员会成员，英国的Hays的执行委员会成员和董事会成员 PLC和Hays Logistics的首席执行官，以及ACR的首席执行官。 他还曾担任Socotec董事会主席，现任荷兰Caldic B.V.董事会主席。
- Xavier Urbain,was the Group Chief Executive Officer from January 2014 to May 2019 of Switzerland-based CEVA Logistics, a leading supply chain company that provides end-to-end design, implementation and operational solutions in freight and transportation management, contract logistics and distribution. Prior to CEVA Logistics, Mr. Urbain held leadership positions in the global third party logistics industry, as a member of the Executive Board of Switzerland based Kuehne & Nagel, as a member of the Executive Board and the Board of Directors of UK-based Hays PLC and as CEO of Hays Logistics, and as Chief Executive Officer of ACR. He has also served as Chairman of the Board of Socotec and Chairman of the Board of Caldic B.V.
- Andrew Clarke
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Andrew Clarke，2015年至2019年，Clarke先生担任明尼苏达州明尼阿波利斯的C.H. Robinson的首席财务官。从2007年到2013年，Clarke先生担任俄亥俄州塞维利亚Panther的首席执行官，Panther是一家专注于汽车、生命科学、政府和制造领域的优质物流供应商。从2000年到2006年，Clarke先生曾在多元化运输服务公司Forward Air Corporation担任过各种行政职务，包括担任高级副总裁兼首席财务官。Clarke先生自2018年起担任Element Fleet的董事会成员，自2020年起担任必乐透的董事会成员。在此之前，Clarke先生曾担任多家上市公司的董事，包括2001年至2006年的福沃运输 Pacer International，Inc.于2005年至2009年以及2010年至2016年的布朗特国际，Inc.。此外，他目前自2018年起担任8VC的高级顾问。Clarke先生拥有芝加哥大学布斯商学院的MBA学位和圣路易斯华盛顿大学的BSBA学位。
Andrew Clarke,has over 25 years of experience in the transportation industry. Mr. Clarke currently serves on the board of Element Fleet Management, a TSX-listed global leader in the fleet management industry. Mr. Clarke previously served as the Chief Financial Officer of C.H. Robinson, Inc., a Nasdaq-listed corporation and one of the world's largest third-party logistics providers, a position he held from 2015 to 2019. From 2007 to 2013, Mr. Clarke was the Chief Executive Officer of Panther Expedited Service, Inc., a premium logistic provider that focuses on automotive, life sciences, governmental and manufacturing segments. From 2000 to 2006, Mr. Clarke served in various executive roles, including as Senior Vice President and Chief Financial Officer, at Forward Air Corporation, a Nasdaq-listed, diversified transportation services corporation. Mr. Clarke holds a Master of Business Administration from the University of Chicago Booth School of Business and a BSBA from Washington University in St. Louis. - Andrew Clarke，2015年至2019年，Clarke先生担任明尼苏达州明尼阿波利斯的C.H. Robinson的首席财务官。从2007年到2013年，Clarke先生担任俄亥俄州塞维利亚Panther的首席执行官，Panther是一家专注于汽车、生命科学、政府和制造领域的优质物流供应商。从2000年到2006年，Clarke先生曾在多元化运输服务公司Forward Air Corporation担任过各种行政职务，包括担任高级副总裁兼首席财务官。Clarke先生自2018年起担任Element Fleet的董事会成员，自2020年起担任必乐透的董事会成员。在此之前，Clarke先生曾担任多家上市公司的董事，包括2001年至2006年的福沃运输 Pacer International，Inc.于2005年至2009年以及2010年至2016年的布朗特国际，Inc.。此外，他目前自2018年起担任8VC的高级顾问。Clarke先生拥有芝加哥大学布斯商学院的MBA学位和圣路易斯华盛顿大学的BSBA学位。
- Andrew Clarke,has over 25 years of experience in the transportation industry. Mr. Clarke currently serves on the board of Element Fleet Management, a TSX-listed global leader in the fleet management industry. Mr. Clarke previously served as the Chief Financial Officer of C.H. Robinson, Inc., a Nasdaq-listed corporation and one of the world's largest third-party logistics providers, a position he held from 2015 to 2019. From 2007 to 2013, Mr. Clarke was the Chief Executive Officer of Panther Expedited Service, Inc., a premium logistic provider that focuses on automotive, life sciences, governmental and manufacturing segments. From 2000 to 2006, Mr. Clarke served in various executive roles, including as Senior Vice President and Chief Financial Officer, at Forward Air Corporation, a Nasdaq-listed, diversified transportation services corporation. Mr. Clarke holds a Master of Business Administration from the University of Chicago Booth School of Business and a BSBA from Washington University in St. Louis.
- Michael Powell
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Michael Powell是一位经验丰富的保险专业人士，最近于2022年至2024年期间担任北美最大的汽车保险公司之一Progressive Corporation的理赔流程总经理。在此之前，Powell先生在Progressive Corporation任职期间担任过多个领导职务，包括2017年至2022年担任Central Zone Claims总经理、2015年至2017年担任Claims物理损坏业务负责人、2012年至2015年担任Claims培训和项目管理组织业务负责人、2003年至2012年担任Claims高级流程总监，以及1999年至2001年担任Progressive在爱荷华州所在地的总经理。Powell先生拥有晨兴大学工商管理学士学位和德雷克大学工商管理硕士学位。
Michael Powell,is an experienced insurance professional, having most recently served as Claims Process General Manager of Progressive Corporation, one of the largest auto insurers in North America, from 2022 to 2024. Prior to that, Mr. Powell held several leadership positions during his time at Progressive Corporation, including as Central Zone Claims General Manager from 2017 to 2022, Claims Physical Damage Business Leader from 2015 to 2017, Business Leader of the Claims Training and Project Management Organization from 2012 to 2015, Claims Senior Process Director from 2003 to 2012, and General Manager in Progressive's Iowa location from 1999 to 2001. Mr. Powell holds a B.S. in Business Administration from Morningside University and an M.B.A. from Drake University. - Michael Powell是一位经验丰富的保险专业人士，最近于2022年至2024年期间担任北美最大的汽车保险公司之一Progressive Corporation的理赔流程总经理。在此之前，Powell先生在Progressive Corporation任职期间担任过多个领导职务，包括2017年至2022年担任Central Zone Claims总经理、2015年至2017年担任Claims物理损坏业务负责人、2012年至2015年担任Claims培训和项目管理组织业务负责人、2003年至2012年担任Claims高级流程总监，以及1999年至2001年担任Progressive在爱荷华州所在地的总经理。Powell先生拥有晨兴大学工商管理学士学位和德雷克大学工商管理硕士学位。
- Michael Powell,is an experienced insurance professional, having most recently served as Claims Process General Manager of Progressive Corporation, one of the largest auto insurers in North America, from 2022 to 2024. Prior to that, Mr. Powell held several leadership positions during his time at Progressive Corporation, including as Central Zone Claims General Manager from 2017 to 2022, Claims Physical Damage Business Leader from 2015 to 2017, Business Leader of the Claims Training and Project Management Organization from 2012 to 2015, Claims Senior Process Director from 2003 to 2012, and General Manager in Progressive's Iowa location from 1999 to 2001. Mr. Powell holds a B.S. in Business Administration from Morningside University and an M.B.A. from Drake University.
- James S. Metcalf
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James S. Metcalf，此前曾于2018年期间担任北美建筑产品制造商Cornerstone Building Brands, Inc.（“Cornerstone”）的董事长兼首席执行官，直至2021年9月从首席执行官职位上退休，并于2022年3月担任董事长。他于2017年加入Cornerstone，担任非雇员董事，当时该公司名为NCI Building Systems，Inc.在加入Cornerstone之前，他曾在USG Corporation担任过各种职务，USG Corporation是一家领先的墙板和建筑产品制造商，包括从2011年1月起担任USG Corporation总裁兼首席执行官，从2011年12月起担任USG Corporation董事长，直到2016年11月从USG退休。他目前既担任服务于北美建筑市场专业人士的增值分销商Ferguson Enterprises Inc.（NYSE：FERG）的董事会成员，也担任为住宅、可再生能源、农业科技和基础设施市场提供产品和服务的领先制造商和供应商Gibraltar Industries, Inc.（纳斯达克：ROCK）的董事会成员。他此前曾在以下前上市公司的董事会任职：Cornerstone Building Brands, Inc.、NCI Building Systems，Inc.、Tenneco Inc.、USG Corporation和Molex Inc.。他拥有Pepperdine University工商管理硕士学位以及Ohio State University刑事司法和法学预科学士学位。
James S. Metcalf was appointed as a Non Employee Director in February 2023. Mr. Metcalf previoly served as chairman and chief executive officer of Cornerstone Building Brands, Inc. ("Cornerstone"), a North American building products manufacturer, from 2019 until his retirement as chief executive officer in September 2021 and as chairman in March 2022. He joined Cornerstone in 2017 as a non employee director when it was known as NCI Building Systems, Inc. Prior to joining Cornerstone, he held vario roles at G Corporation, a manufacturer of ceiling, floor, gypsum, roofing, sheathing and wall products. At the time of his retirement from G in November 2016, Mr. Metcalf had served as its chairman since December 2011 and served as its chief executive officer and president since January 2011. - James S. Metcalf，此前曾于2018年期间担任北美建筑产品制造商Cornerstone Building Brands, Inc.（“Cornerstone”）的董事长兼首席执行官，直至2021年9月从首席执行官职位上退休，并于2022年3月担任董事长。他于2017年加入Cornerstone，担任非雇员董事，当时该公司名为NCI Building Systems，Inc.在加入Cornerstone之前，他曾在USG Corporation担任过各种职务，USG Corporation是一家领先的墙板和建筑产品制造商，包括从2011年1月起担任USG Corporation总裁兼首席执行官，从2011年12月起担任USG Corporation董事长，直到2016年11月从USG退休。他目前既担任服务于北美建筑市场专业人士的增值分销商Ferguson Enterprises Inc.（NYSE：FERG）的董事会成员，也担任为住宅、可再生能源、农业科技和基础设施市场提供产品和服务的领先制造商和供应商Gibraltar Industries, Inc.（纳斯达克：ROCK）的董事会成员。他此前曾在以下前上市公司的董事会任职：Cornerstone Building Brands, Inc.、NCI Building Systems，Inc.、Tenneco Inc.、USG Corporation和Molex Inc.。他拥有Pepperdine University工商管理硕士学位以及Ohio State University刑事司法和法学预科学士学位。
- James S. Metcalf was appointed as a Non Employee Director in February 2023. Mr. Metcalf previoly served as chairman and chief executive officer of Cornerstone Building Brands, Inc. ("Cornerstone"), a North American building products manufacturer, from 2019 until his retirement as chief executive officer in September 2021 and as chairman in March 2022. He joined Cornerstone in 2017 as a non employee director when it was known as NCI Building Systems, Inc. Prior to joining Cornerstone, he held vario roles at G Corporation, a manufacturer of ceiling, floor, gypsum, roofing, sheathing and wall products. At the time of his retirement from G in November 2016, Mr. Metcalf had served as its chairman since December 2011 and served as its chief executive officer and president since January 2011.
高管简历
中英对照 | 中文 | 英文- Justin L. Jude
Justin L. Jude，他于2024年7月成为总裁兼首席执行官。在此之前，他于2024年1月至2024年6月担任Lkq Corporation执行副总裁兼首席运营官，并于2015年7月至2023年12月担任批发零件部运营高级副总裁。Jude先生自2004年2月以来一直在Lkq Corporation担任各种职务，包括2008年3月至2011年2月担任供应链副总裁，2011年2月至2014年5月担任信息系统（北美）副总裁，以及2014年6月至2015年7月担任Keystone Automotive Operations， Inc.， Lkq Corporation专业汽车业务总裁。
Justin L. Jude,became President and Chief Executive Officer in July 2024. Prior to this role, Mr. Jude was Executive Vice President and Chief Operating Officer from January 2024 to June 2024 and Senior Vice President of Operations – Wholesale Parts Division from July 2015 to December 2023. Mr. Jude has been with since February 2004 in various roles, including from March 2008 to February 2011 as Vice President – Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., specialty automotive business.- Justin L. Jude，他于2024年7月成为总裁兼首席执行官。在此之前，他于2024年1月至2024年6月担任Lkq Corporation执行副总裁兼首席运营官，并于2015年7月至2023年12月担任批发零件部运营高级副总裁。Jude先生自2004年2月以来一直在Lkq Corporation担任各种职务，包括2008年3月至2011年2月担任供应链副总裁，2011年2月至2014年5月担任信息系统（北美）副总裁，以及2014年6月至2015年7月担任Keystone Automotive Operations， Inc.， Lkq Corporation专业汽车业务总裁。
- Justin L. Jude,became President and Chief Executive Officer in July 2024. Prior to this role, Mr. Jude was Executive Vice President and Chief Operating Officer from January 2024 to June 2024 and Senior Vice President of Operations – Wholesale Parts Division from July 2015 to December 2023. Mr. Jude has been with since February 2004 in various roles, including from March 2008 to February 2011 as Vice President – Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., specialty automotive business.
- Matthew J. McKay
Matthew J. McKay，他于2021年3月成为Lkq Corporation高级副总裁、总法律顾问兼公司秘书。此前，他曾担任Lkq Corporation人力资源高级副总裁（2016年6月至2021年3月），以及副法律总顾问（2007年12月至2016年5月）。加入Lkq Corporation之前，他曾担任第七巡回上诉法院法官William Bauer的法律助理。
Matthew J. McKay,became Senior Vice President, General Counsel and Corporate Secretary in March 2021. Prior thereto, he served as Senior Vice President of Human Resources from June 2016 to March 2021 and Associate General Counsel from December 2007 to May 2016. Prior to joining Lkq Corporation , Mr. McKay served as a law clerk for Judge William Bauer at the United States Court of Appeals for the Seventh Circuit.- Matthew J. McKay，他于2021年3月成为Lkq Corporation高级副总裁、总法律顾问兼公司秘书。此前，他曾担任Lkq Corporation人力资源高级副总裁（2016年6月至2021年3月），以及副法律总顾问（2007年12月至2016年5月）。加入Lkq Corporation之前，他曾担任第七巡回上诉法院法官William Bauer的法律助理。
- Matthew J. McKay,became Senior Vice President, General Counsel and Corporate Secretary in March 2021. Prior thereto, he served as Senior Vice President of Human Resources from June 2016 to March 2021 and Associate General Counsel from December 2007 to May 2016. Prior to joining Lkq Corporation , Mr. McKay served as a law clerk for Judge William Bauer at the United States Court of Appeals for the Seventh Circuit.
- Genevieve L. Dombrowski
Genevieve L. Dombrowski， 2011年5月至2021年2月，她从Republic Services加入Lkq Corporation，在那里她担任人力资源部门的各种领导职务，最近担任人才副总裁。2005年2月至2011年5月，她在Aramark的体育和娱乐业务部门担任人力资源主管6年。
Genevieve L. Dombrowski,joined Lkq Corporation from Republic Services where she held various leadership positions within the HR function from May 2011 to February 2021, most recently serving as Vice President of Talent. Prior to Republic Services, Ms. Dombrowski worked as an HR leader for six years with Aramark in its Sports and Entertainment line of business from February 2005 to May 2011.- Genevieve L. Dombrowski， 2011年5月至2021年2月，她从Republic Services加入Lkq Corporation，在那里她担任人力资源部门的各种领导职务，最近担任人才副总裁。2005年2月至2011年5月，她在Aramark的体育和娱乐业务部门担任人力资源主管6年。
- Genevieve L. Dombrowski,joined Lkq Corporation from Republic Services where she held various leadership positions within the HR function from May 2011 to February 2021, most recently serving as Vice President of Talent. Prior to Republic Services, Ms. Dombrowski worked as an HR leader for six years with Aramark in its Sports and Entertainment line of business from February 2005 to May 2011.
- Rick Galloway
Rick Galloway于2022年9月成为Lkq Corporation高级副总裁兼首席财务官。Galloway先生于2019年7月至2022年9月期间，在Lkq Corporation批发-北美及自助服务分部担任首席财务官。在加入Lkq Corporation之前，Galloway先生于2010年至2019年在美国铝业公司担任多个职位，包括担任美国铝业公司工程产品和解决方案部门的首席财务官，该部门在全球拥有97家制造工厂。Galloway的公共会计职业生涯始于Grant Thornton，他是一名审计师，客户遍及制造业、石油和天然气、非营利组织和政府等多个行业。
Rick Galloway,served as Chief Financial Officer of Lkq Corporation Wholesale - North America and Self Service segments from July 2019 to September 2022. Prior to joining Lkq Corporation company, Mr. Galloway held various positions at Alcoa Corporation from 2010 to 2019, including Chief Financial Officer of Alcoa's Engineered Products and Solutions division, a business that consisted of 97 manufacturing facilities across the globe. Mr. Galloway began his career in public accounting with Grant Thornton as an auditor with clients in various industries, including manufacturing, oil and gas, non-profit, and government.- Rick Galloway于2022年9月成为Lkq Corporation高级副总裁兼首席财务官。Galloway先生于2019年7月至2022年9月期间，在Lkq Corporation批发-北美及自助服务分部担任首席财务官。在加入Lkq Corporation之前，Galloway先生于2010年至2019年在美国铝业公司担任多个职位，包括担任美国铝业公司工程产品和解决方案部门的首席财务官，该部门在全球拥有97家制造工厂。Galloway的公共会计职业生涯始于Grant Thornton，他是一名审计师，客户遍及制造业、石油和天然气、非营利组织和政府等多个行业。
- Rick Galloway,served as Chief Financial Officer of Lkq Corporation Wholesale - North America and Self Service segments from July 2019 to September 2022. Prior to joining Lkq Corporation company, Mr. Galloway held various positions at Alcoa Corporation from 2010 to 2019, including Chief Financial Officer of Alcoa's Engineered Products and Solutions division, a business that consisted of 97 manufacturing facilities across the globe. Mr. Galloway began his career in public accounting with Grant Thornton as an auditor with clients in various industries, including manufacturing, oil and gas, non-profit, and government.
- Andy Hamilton
Andy Hamilton，2024年1月起担任LKQ公司高级副总裁兼LKQ欧洲区总裁兼董事总经理。2010年，Hamilton先生加入Euro Car Parts，Euro Car Parts于2011年被LKQ收购。在Euro Car Parts任职期间，汉密尔顿在2015年底之前担任过多个高管职务，其中最后一个是首席运营官。2016年，Hamilton先生被任命为LKQ欧洲公司的首席商务官，负责与数字化战略、收入优化以及品类和产品管理相关的几个关键的泛欧洲项目。从2019年到2023年，Hamilton先生担任LKQ Euro Car Parts的首席执行官。在加入LKQ Corporation公司之前，Hamilton先生曾在英国领先的汽车和休闲零售商Halfords Group担任过多种管理职务。
Andy Hamilton,joined Euro Car Parts, which was acquired by LKQ in 2011. During his tenure at Euro Car Parts, Mr. Hamilton held several executive roles through the end of 2015, the last of which was Chief Operating Officer. In 2016, Mr. Hamilton was appointed Chief Commercial Officer of LKQ Europe, where he was responsible for several key pan-European projects related to digital strategy, revenue optimization, and category and product management. From 2019 through 2023, Mr. Hamilton served as the Chief Executive Officer of LKQ Euro Car Parts. Prior to joining Lkq Corporation Company, Mr. Hamilton held a variety of management roles for Halfords Group, the UK's leading automotive and leisure retailer.- Andy Hamilton，2024年1月起担任LKQ公司高级副总裁兼LKQ欧洲区总裁兼董事总经理。2010年，Hamilton先生加入Euro Car Parts，Euro Car Parts于2011年被LKQ收购。在Euro Car Parts任职期间，汉密尔顿在2015年底之前担任过多个高管职务，其中最后一个是首席运营官。2016年，Hamilton先生被任命为LKQ欧洲公司的首席商务官，负责与数字化战略、收入优化以及品类和产品管理相关的几个关键的泛欧洲项目。从2019年到2023年，Hamilton先生担任LKQ Euro Car Parts的首席执行官。在加入LKQ Corporation公司之前，Hamilton先生曾在英国领先的汽车和休闲零售商Halfords Group担任过多种管理职务。
- Andy Hamilton,joined Euro Car Parts, which was acquired by LKQ in 2011. During his tenure at Euro Car Parts, Mr. Hamilton held several executive roles through the end of 2015, the last of which was Chief Operating Officer. In 2016, Mr. Hamilton was appointed Chief Commercial Officer of LKQ Europe, where he was responsible for several key pan-European projects related to digital strategy, revenue optimization, and category and product management. From 2019 through 2023, Mr. Hamilton served as the Chief Executive Officer of LKQ Euro Car Parts. Prior to joining Lkq Corporation Company, Mr. Hamilton held a variety of management roles for Halfords Group, the UK's leading automotive and leisure retailer.
- John R. Meyne
John R. Meyne，2024年1月起担任LKQ公司高级副总裁兼批发-北美总裁。Meyne先生自2009年以来一直是LKQ团队成员。在任期间，他担任过各种运营领导职务。1987年，Meyne先生在Keystone Automotive Industries开始了其在LKQ Corporation行业的职业生涯。2006年，他创办了自己的汽车后市场碰撞零部件公司，并于2009年被LKQ收购。从2011年到2021年，他担任LKQ批发-北美部门东南地区的区域副总裁。从2022年到2023年，Meyne先生担任东部部门批发-北美副总裁。
John R. Meyne,has been an LKQ team member since 2009. During his tenure, he has held various operational leadership roles. In 1987, Mr. Meyne began his career in Lkq Corporation industry with Keystone Automotive Industries. In 2006, he started his own aftermarket collision parts company, which was acquired by LKQ in 2009. From 2011 through 2021, he served as Regional Vice President for the Southeast Region of the Company's Wholesale – North America segment. From 2022 through 2023, Mr. Meyne served as the East Division Vice President of Wholesale – North America.- John R. Meyne，2024年1月起担任LKQ公司高级副总裁兼批发-北美总裁。Meyne先生自2009年以来一直是LKQ团队成员。在任期间，他担任过各种运营领导职务。1987年，Meyne先生在Keystone Automotive Industries开始了其在LKQ Corporation行业的职业生涯。2006年，他创办了自己的汽车后市场碰撞零部件公司，并于2009年被LKQ收购。从2011年到2021年，他担任LKQ批发-北美部门东南地区的区域副总裁。从2022年到2023年，Meyne先生担任东部部门批发-北美副总裁。
- John R. Meyne,has been an LKQ team member since 2009. During his tenure, he has held various operational leadership roles. In 1987, Mr. Meyne began his career in Lkq Corporation industry with Keystone Automotive Industries. In 2006, he started his own aftermarket collision parts company, which was acquired by LKQ in 2009. From 2011 through 2021, he served as Regional Vice President for the Southeast Region of the Company's Wholesale – North America segment. From 2022 through 2023, Mr. Meyne served as the East Division Vice President of Wholesale – North America.
- Todd Cunningham
Todd Cunningham，从2021年6月到2024年5月担任助理财务总监，从2018年2月到2021年6月担任公司审计副总裁，从2015年7月到2018年2月担任欧洲汽车零部件公司的财务总监。在加入Lkq Corporation公司之前，Cunningham先生是一名注册会计师（非活跃），他在Arthur Andersen（后来是Deloitte）开始了他的公共会计职业生涯，担任各种行业客户的审计师，包括消费者服务、制造和分销。
Todd Cunningham,served as Assistant Controller from June 2021 to May 2024, Vice President, Corporate Audit from February 2018 to June 2021 and Finance Director at Euro Car Parts from July 2015 to February 2018. Prior to joining Lkq Corporation company, Mr. Cunningham, a certified public accountant (inactive), began his career in public accounting with Arthur Andersen (and subsequently Deloitte) as an auditor with clients in various industries, including consumer services, manufacturing and distribution.- Todd Cunningham，从2021年6月到2024年5月担任助理财务总监，从2018年2月到2021年6月担任公司审计副总裁，从2015年7月到2018年2月担任欧洲汽车零部件公司的财务总监。在加入Lkq Corporation公司之前，Cunningham先生是一名注册会计师（非活跃），他在Arthur Andersen（后来是Deloitte）开始了他的公共会计职业生涯，担任各种行业客户的审计师，包括消费者服务、制造和分销。
- Todd Cunningham,served as Assistant Controller from June 2021 to May 2024, Vice President, Corporate Audit from February 2018 to June 2021 and Finance Director at Euro Car Parts from July 2015 to February 2018. Prior to joining Lkq Corporation company, Mr. Cunningham, a certified public accountant (inactive), began his career in public accounting with Arthur Andersen (and subsequently Deloitte) as an auditor with clients in various industries, including consumer services, manufacturing and distribution.
- Walter P. Hanley
Walter P. Hanley于2002年12月加入Lkq Corporation，担任Lkq公司发展副总裁、副总顾问和助理秘书。2005年12月，他成为Lkq公司发展部高级副总裁。1999年6月至2002年8月，Hanley先生担任高级副总裁、总法律顾问和Emerald Casino，Inc.秘书，该公司拥有伊利诺伊州一家内河赌场的经营许可证。1996年7月至1999年11月，Hanley先生担任高级副总裁、总法律顾问和蓝筹股赌场公司（Blue Chip Casino，Inc.）秘书，该公司是印第安纳州密歇根市一艘内河博彩船的所有者和经营者。1995年5月至1998年2月，Hanley先生担任Flynn Enterprises，Inc.的副总裁兼助理总顾问，1993年3月至1995年5月份担任Discovery Zone，Inc.的助理总顾问。1993年3月之前，Hanley先生在伊利诺伊州芝加哥的Bell，Boyd&Lloyd LLP律师事务所（现称K&L Gates LLP）从事公司法和证券法执业。
Walter P. Hanley,served as Senior Vice President of Development from December 2005 to October 2024 and Vice President of Development, Associate General Counsel and Assistant Secretary from December 2002 to December 2005. Prior to joining Lkq Corporation Company, Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Emerald Casino, Inc., an owner of a license to operate a riverboat casino in the State of Illinois, from June 1999 until August 2002. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Blue Chip Casino, Inc., an owner and operator of a riverboat gaming vessel in Michigan City, Indiana, from July 1996 until November 1999. Mr. Hanley served as Vice President and Associate General Counsel of Flynn Enterprises, Inc. from May 1995 until February 1998 and as Associate General Counsel of Discovery Zone, Inc. from March 1993 until May 1995. Prior to March 1993, Mr. Hanley practiced corporate and securities law with the law firm of Bell, Boyd & Lloyd LLP (now known as K&L Gates LLP) in Chicago, Illinois.- Walter P. Hanley于2002年12月加入Lkq Corporation，担任Lkq公司发展副总裁、副总顾问和助理秘书。2005年12月，他成为Lkq公司发展部高级副总裁。1999年6月至2002年8月，Hanley先生担任高级副总裁、总法律顾问和Emerald Casino，Inc.秘书，该公司拥有伊利诺伊州一家内河赌场的经营许可证。1996年7月至1999年11月，Hanley先生担任高级副总裁、总法律顾问和蓝筹股赌场公司（Blue Chip Casino，Inc.）秘书，该公司是印第安纳州密歇根市一艘内河博彩船的所有者和经营者。1995年5月至1998年2月，Hanley先生担任Flynn Enterprises，Inc.的副总裁兼助理总顾问，1993年3月至1995年5月份担任Discovery Zone，Inc.的助理总顾问。1993年3月之前，Hanley先生在伊利诺伊州芝加哥的Bell，Boyd&Lloyd LLP律师事务所（现称K&L Gates LLP）从事公司法和证券法执业。
- Walter P. Hanley,served as Senior Vice President of Development from December 2005 to October 2024 and Vice President of Development, Associate General Counsel and Assistant Secretary from December 2002 to December 2005. Prior to joining Lkq Corporation Company, Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Emerald Casino, Inc., an owner of a license to operate a riverboat casino in the State of Illinois, from June 1999 until August 2002. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Blue Chip Casino, Inc., an owner and operator of a riverboat gaming vessel in Michigan City, Indiana, from July 1996 until November 1999. Mr. Hanley served as Vice President and Associate General Counsel of Flynn Enterprises, Inc. from May 1995 until February 1998 and as Associate General Counsel of Discovery Zone, Inc. from March 1993 until May 1995. Prior to March 1993, Mr. Hanley practiced corporate and securities law with the law firm of Bell, Boyd & Lloyd LLP (now known as K&L Gates LLP) in Chicago, Illinois.
- Michael S. Clark
Michael S. Clark自2011年2月起担任Lkq公司财务和财务副总裁。在此之前，他自2008年5月起担任Lkq公司助理财务长。在加入Lkq Corporation Company之前，他曾于2004年12月至2008年5月担任FMC Technologies，Inc.（全球能源行业技术解决方案提供商）的SEC报告经理。在加入FMC Technologies之前，Clark先生是一名注册会计师（非活跃），在公共会计工作了八年多，离开时担任德勤会计师事务所的高级经理。
Michael S. Clark,became Senior Vice President, Policy and Administration in May 2024. Prior to this role, Mr. Clark served as Lkq Corporation Vice President, Finance and Controller from February 2011 to April 2024 and Assistant Controller from May 2008 to February 2011. Prior to joining Lkq Corporation Company, he was the SEC Reporting Manager of FMC Technologies, Inc., a global provider of technology solutions for the energy industry, from December 2004 to May 2008. Before joining FMC Technologies, Mr. Clark, a certified public accountant (inactive), worked in public accounting for more than eight years, leaving as a Senior Manager in the audit practice of Deloitte & Touche.- Michael S. Clark自2011年2月起担任Lkq公司财务和财务副总裁。在此之前，他自2008年5月起担任Lkq公司助理财务长。在加入Lkq Corporation Company之前，他曾于2004年12月至2008年5月担任FMC Technologies，Inc.（全球能源行业技术解决方案提供商）的SEC报告经理。在加入FMC Technologies之前，Clark先生是一名注册会计师（非活跃），在公共会计工作了八年多，离开时担任德勤会计师事务所的高级经理。
- Michael S. Clark,became Senior Vice President, Policy and Administration in May 2024. Prior to this role, Mr. Clark served as Lkq Corporation Vice President, Finance and Controller from February 2011 to April 2024 and Assistant Controller from May 2008 to February 2011. Prior to joining Lkq Corporation Company, he was the SEC Reporting Manager of FMC Technologies, Inc., a global provider of technology solutions for the energy industry, from December 2004 to May 2008. Before joining FMC Technologies, Mr. Clark, a certified public accountant (inactive), worked in public accounting for more than eight years, leaving as a Senior Manager in the audit practice of Deloitte & Touche.