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 |
|---|---|---|---|---|---|---|
| Joshua Horowitz | 男 | Chairman of the Board | 48 | 19.18万美元 | 20.64 | 2026-01-01 |
| Michael F. McNally | 男 | President, Chief Executive Officer and Director | 71 | 16.18万美元 | 5.84 | 2026-01-01 |
| Michael M. McCann | 男 | Independent Director | 43 | 275.95万美元 | 17.28 | 2026-01-01 |
| Laurel J. Krzeminski | 女 | Independent Director | 70 | 未披露 | 未持股 | 2026-01-01 |
| Linda G. Alvarado | 女 | Independent Director | 73 | 未披露 | 未持股 | 2026-01-01 |
| Michael F. McNally | 男 | President, Chief Executive Officer and Director | 70 | 未披露 | 未持股 | 2026-01-01 |
| David R. Gaboury | 男 | Independent Director | 71 | 14.18万美元 | 0.29 | 2026-01-01 |
| Terence P. Dugan | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Laurel J. Krzeminski | 女 | Independent Director | 71 | 18.18万美元 | 3.55 | 2026-01-01 |
| Linda G. Alvarado | 女 | Independent Director | 74 | 16.18万美元 | 2.92 | 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 |
|---|---|---|---|---|---|---|
| Michael F. McNally | 男 | President, Chief Executive Officer and Director | 71 | 16.18万美元 | 5.84 | 2026-01-01 |
| Michael F. McNally | 男 | President, Chief Executive Officer and Director | 70 | 未披露 | 未持股 | 2026-01-01 |
| Jayme L. Brooks | 女 | Executive Vice President and Chief Financial Officer | 54 | 未披露 | 未持股 | 2026-01-01 |
| Jay A. Sharp | 男 | Regional President, Northeast and Midwest | 59 | 117.09万美元 | 6.87 | 2026-01-01 |
| Nicholas S. Angerosa | 男 | Regional President, Southeast | 48 | 96.54万美元 | 5.18 | 2026-01-01 |
| Jayme L. Brooks | 女 | Executive Vice President and Chief Financial Officer | 55 | 139.15万美元 | 12.66 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Joshua Horowitz
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Joshua Horowitz ，自2020年5月起担任Minim的董事。Horowitz先生是一位拥有超过17年投资经验的专业投资者。自2012年1月以来，Horowitz先生曾在多个Palm实体担任投资组合经理和董事总经理，先是在Palm Ventures LLC任职，目前在Palm Management US LLC任职，负责管理Palm Global Small Cap Master Fund。他曾担任数十亿美元家族办公室Berggruen Holdings的研究总监，以及价值策略投资合伙企业Crossway Partners LP的研究分析师。霍洛维茨先生在过去六年中曾担任三家独立的纳斯达克上市公司的董事。Horowitz先生于2001年10月至2014年11月担任林肯普通保险公司1347 Capital Corp（纳斯达克：TFSC）的董事，于2014年7月至2016年7月担任该公司的董事，并于2015年4月至2018年4月担任1347 Property Insurance Holdings, Inc.（纳斯达克：PIH）的董事。最近，他于2018年6月担任Birner Dental Management Services, Inc.（OTC：BDMS）的临时董事会主席，直到2019年1月该公司被出售给Mid Atlantic Dental Partners。Birner是该国唯一一家公开交易的牙科服务组织（“DSO”），拥有67个办事处和500多名员工。他目前是Limbach，Inc.（纳斯达克：LMB）的董事，这是一家价值5亿美元的机械系统解决方案公司。他也是Biomerica, Inc.（纳斯达克：BMRA）的董事会观察员和Insurance Income Strategies，Ltd.的董事。Horowitz先生以优异成绩获得宾厄姆顿大学管理学理学学士学位，还曾就读于英国巴斯管理学院。
Joshua Horowitz has been a director of Minim since May 2020. Mr. Horowitz is a professional investor with over 17 years of investing experience. Since January 2012 Mr. Horowitz has served as a portfolio manager and Managing Director at various Palm entities, first with Palm Ventures LLC and currently with Palm Management US LLC where he manages the Palm Global Small Cap Master Fund. He was formerly Director of Research at Berggruen Holdings, a multi-billion dollar family office and a research analyst at Crossway Partners LP, a value strategy investment partnership. Mr. Horowitz has served as a director of three separate Nasdaq traded companies over the past six years. Mr. Horowitz served as a Director of The Lincoln General Insurance Company from October 2001 to November 2014 1347 Capital Corp (Nasdaq: TFSC) from July 2014 to July 2016 and 1347 Property Insurance Holdings, Inc. (Nasdaq: PIH) from April 2015 to April 2018. He was most recently the Interim Chairman of the Board of Directors at Birner Dental Management Services, Inc. (OTC: BDMS) from June 2018 until the Company's sale to Mid Atlantic Dental Partners in January 2019. Birner was the only publicly traded dental service organization ("DSO") in the country with 67 offices and over 500 employees. He is currently a Director of Limbach, Inc. (Nasdaq: LMB), a $500 million mechanical systems solutions concern. He is also a Board Observer at Biomerica, Inc. (Nasdaq: BMRA) and a Director of Insurance Income Strategies, Ltd. Mr. Horowitz holds a Bachelor of Science degree in Management magna cum laude from Binghamton University and also studied at the Bath School of Management in the United Kingdom. - Joshua Horowitz ，自2020年5月起担任Minim的董事。Horowitz先生是一位拥有超过17年投资经验的专业投资者。自2012年1月以来，Horowitz先生曾在多个Palm实体担任投资组合经理和董事总经理，先是在Palm Ventures LLC任职，目前在Palm Management US LLC任职，负责管理Palm Global Small Cap Master Fund。他曾担任数十亿美元家族办公室Berggruen Holdings的研究总监，以及价值策略投资合伙企业Crossway Partners LP的研究分析师。霍洛维茨先生在过去六年中曾担任三家独立的纳斯达克上市公司的董事。Horowitz先生于2001年10月至2014年11月担任林肯普通保险公司1347 Capital Corp（纳斯达克：TFSC）的董事，于2014年7月至2016年7月担任该公司的董事，并于2015年4月至2018年4月担任1347 Property Insurance Holdings, Inc.（纳斯达克：PIH）的董事。最近，他于2018年6月担任Birner Dental Management Services, Inc.（OTC：BDMS）的临时董事会主席，直到2019年1月该公司被出售给Mid Atlantic Dental Partners。Birner是该国唯一一家公开交易的牙科服务组织（“DSO”），拥有67个办事处和500多名员工。他目前是Limbach，Inc.（纳斯达克：LMB）的董事，这是一家价值5亿美元的机械系统解决方案公司。他也是Biomerica, Inc.（纳斯达克：BMRA）的董事会观察员和Insurance Income Strategies，Ltd.的董事。Horowitz先生以优异成绩获得宾厄姆顿大学管理学理学学士学位，还曾就读于英国巴斯管理学院。
- Joshua Horowitz has been a director of Minim since May 2020. Mr. Horowitz is a professional investor with over 17 years of investing experience. Since January 2012 Mr. Horowitz has served as a portfolio manager and Managing Director at various Palm entities, first with Palm Ventures LLC and currently with Palm Management US LLC where he manages the Palm Global Small Cap Master Fund. He was formerly Director of Research at Berggruen Holdings, a multi-billion dollar family office and a research analyst at Crossway Partners LP, a value strategy investment partnership. Mr. Horowitz has served as a director of three separate Nasdaq traded companies over the past six years. Mr. Horowitz served as a Director of The Lincoln General Insurance Company from October 2001 to November 2014 1347 Capital Corp (Nasdaq: TFSC) from July 2014 to July 2016 and 1347 Property Insurance Holdings, Inc. (Nasdaq: PIH) from April 2015 to April 2018. He was most recently the Interim Chairman of the Board of Directors at Birner Dental Management Services, Inc. (OTC: BDMS) from June 2018 until the Company's sale to Mid Atlantic Dental Partners in January 2019. Birner was the only publicly traded dental service organization ("DSO") in the country with 67 offices and over 500 employees. He is currently a Director of Limbach, Inc. (Nasdaq: LMB), a $500 million mechanical systems solutions concern. He is also a Board Observer at Biomerica, Inc. (Nasdaq: BMRA) and a Director of Insurance Income Strategies, Ltd. Mr. Horowitz holds a Bachelor of Science degree in Management magna cum laude from Binghamton University and also studied at the Bath School of Management in the United Kingdom.
- Michael F. McNally
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Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
Michael F. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world's largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB's senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. Mr. McNally holds a B.S. degree in Civil Engineering from the University of Notre Dame and an M.B.A. from the University of Rhode Island. - Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
- Michael F. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world's largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB's senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. Mr. McNally holds a B.S. degree in Civil Engineering from the University of Notre Dame and an M.B.A. from the University of Rhode Island.
- Michael M. McCann
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Michael M. McCann，自2023年3月起担任公司总裁兼首席执行官、董事。在被任命为总裁兼首席执行官和公司董事之前，McCann先生在被任命为联席首席运营官后，自2019年11月起担任公司执行副总裁兼首席运营官，自2019年1月起生效。McCann先生于2010年加入公司，担任Harper Limbach坦帕业务部门副总裁兼分公司经理。在坦帕业务发展近三年后，麦肯先生成为了Harper Limbach的总裁。他的职责包括公司施工运营的各个方面，主要职责包括监督风险管理、分享最佳实践、开发运营人才。McCann先生拥有伍斯特理工学院机械工程学士学位和德雷塞尔大学工商管理硕士学位。McCann先生目前担任董事会B类董事，但为了努力将Limbach Holdings, Inc.董事会分为三类董事，每类董事人数尽可能相等，他将在此次会议上参选C类董事。
Michael M. McCann,has served as the President and Chief Executive Officer and a Director of the Company since March 2023. Prior to his appointment as President and Chief Executive Officer and a Director of the Company, Mr. McCann served as the Company's Executive Vice President and Chief Operating Officer since November 2019, after having been appointed Co-Chief Operating Officer, effective January 2019. Mr. McCann joined the Company in 2010 as Vice President and Branch Manager of Harper Limbach's Tampa business unit. After growing the Tampa business for almost three years, Mr. McCann became President of Harper Limbach. His duties included all aspects of the Company's construction operations, with primary responsibilities including oversight of risk management, sharing of best practices, and development of operational talent. Mr. McCann has a Bachelor of Science in Mechanical Engineering from Worcester Polytechnic Institute and a Master of Business Administration degree from Drexel University. Mr. McCann currently serves as a Class B director of the Board, but in an effort to divide Limbach Holdings, Inc. Board into three classes of directors, with each class as equal in number as possible he is standing for election as a Class C director at this meeting. - Michael M. McCann，自2023年3月起担任公司总裁兼首席执行官、董事。在被任命为总裁兼首席执行官和公司董事之前，McCann先生在被任命为联席首席运营官后，自2019年11月起担任公司执行副总裁兼首席运营官，自2019年1月起生效。McCann先生于2010年加入公司，担任Harper Limbach坦帕业务部门副总裁兼分公司经理。在坦帕业务发展近三年后，麦肯先生成为了Harper Limbach的总裁。他的职责包括公司施工运营的各个方面，主要职责包括监督风险管理、分享最佳实践、开发运营人才。McCann先生拥有伍斯特理工学院机械工程学士学位和德雷塞尔大学工商管理硕士学位。McCann先生目前担任董事会B类董事，但为了努力将Limbach Holdings, Inc.董事会分为三类董事，每类董事人数尽可能相等，他将在此次会议上参选C类董事。
- Michael M. McCann,has served as the President and Chief Executive Officer and a Director of the Company since March 2023. Prior to his appointment as President and Chief Executive Officer and a Director of the Company, Mr. McCann served as the Company's Executive Vice President and Chief Operating Officer since November 2019, after having been appointed Co-Chief Operating Officer, effective January 2019. Mr. McCann joined the Company in 2010 as Vice President and Branch Manager of Harper Limbach's Tampa business unit. After growing the Tampa business for almost three years, Mr. McCann became President of Harper Limbach. His duties included all aspects of the Company's construction operations, with primary responsibilities including oversight of risk management, sharing of best practices, and development of operational talent. Mr. McCann has a Bachelor of Science in Mechanical Engineering from Worcester Polytechnic Institute and a Master of Business Administration degree from Drexel University. Mr. McCann currently serves as a Class B director of the Board, but in an effort to divide Limbach Holdings, Inc. Board into three classes of directors, with each class as equal in number as possible he is standing for election as a Class C director at this meeting.
- Laurel J. Krzeminski
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Laurel J. Krzeminski，自2018年6月起担任公司董事。Krzeminski女士于2010年11月起担任Granite Construction公司（纽约证券交易所代码：GVA）（“Granite”）的首席财务官，直至2018年7月退休。Krzeminski女士还自2015年12月起担任Granite执行副总裁，2013年1月至2015年12月担任高级副总裁，2008年7月至2012年12月担任副总裁，2010年6月至2010年10月担任临时首席财务官，2008年7月至2010年5月担任公司控制人。从1993年到2007年，Krzeminski女士在The Gillette Company（“Gillette”）（于2005年被宝洁公司收购）担任过多个企业和运营财务职位，包括Duracell和Braun北美业务部门的财务总监、Gillette's Sarbanes-Oxley Section 404合规项目的总监以及Gillette的企业财务报告总监。Krzeminski女士的经验还包括在一家国际会计师事务所从事公共会计工作的几年时间。Krzeminski女士目前是Terracon Consultants，Inc.（“Terracon”）的董事会成员。她获得了圣地亚哥州立大学工商管理-会计学学士学位。
Laurel J. Krzeminski,has served as a Director of the Company since June 2018. Ms. Krzeminski served as the chief financial officer of Granite Construction Incorporated (NYSE: GVA) ("Granite") from November 2010 until her retirement in July 2018. Ms. Krzeminski has also served as Granite's executive vice president since December 2015, senior vice president from January 2013 to December 2015, vice president from July 2008 to December 2012, interim chief financial officer from June 2010 to October 2010 and corporate controller from July 2008 to May 2010. From 1993 to 2007, Ms. Krzeminski held various corporate and operational finance positions with The Gillette Company ("Gillette") (acquired by the Procter & Gamble Company in 2005), including finance director for the Duracell and Braun North American business units, and director of Gillette's Sarbanes-Oxley Section 404 compliance program and as Gillette's director of corporate financial reporting. Ms. Krzeminski's experience also includes several years in public accounting with an international accounting firm. Ms. Krzeminski is currently a member of the board of directors of Terracon Consultants, Inc. ("Terracon"). She received a B.S. in Business Administration-Accounting from San Diego State University. - Laurel J. Krzeminski，自2018年6月起担任公司董事。Krzeminski女士于2010年11月起担任Granite Construction公司（纽约证券交易所代码：GVA）（“Granite”）的首席财务官，直至2018年7月退休。Krzeminski女士还自2015年12月起担任Granite执行副总裁，2013年1月至2015年12月担任高级副总裁，2008年7月至2012年12月担任副总裁，2010年6月至2010年10月担任临时首席财务官，2008年7月至2010年5月担任公司控制人。从1993年到2007年，Krzeminski女士在The Gillette Company（“Gillette”）（于2005年被宝洁公司收购）担任过多个企业和运营财务职位，包括Duracell和Braun北美业务部门的财务总监、Gillette's Sarbanes-Oxley Section 404合规项目的总监以及Gillette的企业财务报告总监。Krzeminski女士的经验还包括在一家国际会计师事务所从事公共会计工作的几年时间。Krzeminski女士目前是Terracon Consultants，Inc.（“Terracon”）的董事会成员。她获得了圣地亚哥州立大学工商管理-会计学学士学位。
- Laurel J. Krzeminski,has served as a Director of the Company since June 2018. Ms. Krzeminski served as the chief financial officer of Granite Construction Incorporated (NYSE: GVA) ("Granite") from November 2010 until her retirement in July 2018. Ms. Krzeminski has also served as Granite's executive vice president since December 2015, senior vice president from January 2013 to December 2015, vice president from July 2008 to December 2012, interim chief financial officer from June 2010 to October 2010 and corporate controller from July 2008 to May 2010. From 1993 to 2007, Ms. Krzeminski held various corporate and operational finance positions with The Gillette Company ("Gillette") (acquired by the Procter & Gamble Company in 2005), including finance director for the Duracell and Braun North American business units, and director of Gillette's Sarbanes-Oxley Section 404 compliance program and as Gillette's director of corporate financial reporting. Ms. Krzeminski's experience also includes several years in public accounting with an international accounting firm. Ms. Krzeminski is currently a member of the board of directors of Terracon Consultants, Inc. ("Terracon"). She received a B.S. in Business Administration-Accounting from San Diego State University.
- Linda G. Alvarado
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Linda G. Alvarado，自2021年8月起担任公司董事。Alvarado女士带来了建筑行业的丰富经验，最引人注目的是作为Alvarado Construction，Inc.的创始人、总裁和首席执行官，Alvarado Construction，Inc.是一家美国和国际上的商业总承包商、开发、设计/建造和施工管理公司。Alvarado女士还是科罗拉多洛矶队美国职业棒球大联盟俱乐部的老板，也是Palo Alto，Inc.的总裁，以及拥有并经营YUM的Alvarado Restaurant Entities！多个州的品牌餐厅。此前，Alvarado女士曾在多个不同行业的多家上市公司担任董事，包括3M、Cypress 雷诺士TERM3 International、TERM3 International、百事瓶装集团、Qwest Communications International以及科罗拉多联合银行。除了职业经历外，Alvarado女士还被《西班牙裔商业杂志》和《拉丁裔领袖杂志》评为美国最具影响力的西班牙裔之一，并被观众投票选为“美国最鼓舞人心的拉丁裔”的美国拉丁裔电视奖。她还参加了2016年和2017年庆祝女性历史月的乔治亚太平洋公司BRAWNY媒体活动。与美国司法部长珍妮特·雷诺和玛雅·安杰卢一起，阿尔瓦拉多女士因模范成就和领导力而被授予萨拉·李公司领跑者奖。她是丹佛西班牙裔商会的创始成员和前任主席，并被总统任命为白宫西班牙裔卓越教育倡议专员。Alvarado女士积极参与支持许多慈善组织，也是科罗拉多拉丁裔社区基金会、玫瑰社区基金会和塔可钟基金会的创始受托人之一。
Linda G. Alvarado,has served as a Director of the Company since August 2021. Ms. Alvarado has a wealth of experience in the construction industry, most notably as a founder, president and CEO of Alvarado Construction, Inc., a commercial general contractor, development, design/build, and construction management company in the United States and internationally. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club, as well as the president of Palo Alto, Inc., and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. Previously, Ms. Alvarado served as a director of several public companies in diverse industries, including 3M, Cypress AMAX Minerals, Lennox International, Pitney Bowes, Pepsi Bottling Group, Qwest Communications International, and the United Banks of Colorado.In addition to her career experience, Ms. Alvarado was named by Hispanic Business Magazine and Latino Leaders Magazine as One of the Most Influential Hispanics in America and voted by viewers as "The Most Inspiring Latino in America" for the American Latino Television Awards. She was also featured in the 2016 and 2017 Georgia Pacific Company BRAWNY Media Campaign Celebrating Woman's History Month. Along with U.S. Attorney General Janet Reno and Maya Angelou, Ms. Alvarado was presented the Sara Lee Corporation Frontrunner award for exemplary achievements and leadership. She was a founding member and past Chairman of the Denver Hispanic Chamber of Commerce and a Presidential Appointee as a Commissioner of the White House Initiative for Hispanic Excellence in Education. Ms. Alvarado is actively involved in supporting many charitable organizations and is also one of the founding trustees of the Colorado Latino Community Foundation, the Rose Community Foundation, and the Taco Bell Foundation. - Linda G. Alvarado，自2021年8月起担任公司董事。Alvarado女士带来了建筑行业的丰富经验，最引人注目的是作为Alvarado Construction，Inc.的创始人、总裁和首席执行官，Alvarado Construction，Inc.是一家美国和国际上的商业总承包商、开发、设计/建造和施工管理公司。Alvarado女士还是科罗拉多洛矶队美国职业棒球大联盟俱乐部的老板，也是Palo Alto，Inc.的总裁，以及拥有并经营YUM的Alvarado Restaurant Entities！多个州的品牌餐厅。此前，Alvarado女士曾在多个不同行业的多家上市公司担任董事，包括3M、Cypress 雷诺士TERM3 International、TERM3 International、百事瓶装集团、Qwest Communications International以及科罗拉多联合银行。除了职业经历外，Alvarado女士还被《西班牙裔商业杂志》和《拉丁裔领袖杂志》评为美国最具影响力的西班牙裔之一，并被观众投票选为“美国最鼓舞人心的拉丁裔”的美国拉丁裔电视奖。她还参加了2016年和2017年庆祝女性历史月的乔治亚太平洋公司BRAWNY媒体活动。与美国司法部长珍妮特·雷诺和玛雅·安杰卢一起，阿尔瓦拉多女士因模范成就和领导力而被授予萨拉·李公司领跑者奖。她是丹佛西班牙裔商会的创始成员和前任主席，并被总统任命为白宫西班牙裔卓越教育倡议专员。Alvarado女士积极参与支持许多慈善组织，也是科罗拉多拉丁裔社区基金会、玫瑰社区基金会和塔可钟基金会的创始受托人之一。
- Linda G. Alvarado,has served as a Director of the Company since August 2021. Ms. Alvarado has a wealth of experience in the construction industry, most notably as a founder, president and CEO of Alvarado Construction, Inc., a commercial general contractor, development, design/build, and construction management company in the United States and internationally. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club, as well as the president of Palo Alto, Inc., and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. Previously, Ms. Alvarado served as a director of several public companies in diverse industries, including 3M, Cypress AMAX Minerals, Lennox International, Pitney Bowes, Pepsi Bottling Group, Qwest Communications International, and the United Banks of Colorado.In addition to her career experience, Ms. Alvarado was named by Hispanic Business Magazine and Latino Leaders Magazine as One of the Most Influential Hispanics in America and voted by viewers as "The Most Inspiring Latino in America" for the American Latino Television Awards. She was also featured in the 2016 and 2017 Georgia Pacific Company BRAWNY Media Campaign Celebrating Woman's History Month. Along with U.S. Attorney General Janet Reno and Maya Angelou, Ms. Alvarado was presented the Sara Lee Corporation Frontrunner award for exemplary achievements and leadership. She was a founding member and past Chairman of the Denver Hispanic Chamber of Commerce and a Presidential Appointee as a Commissioner of the White House Initiative for Hispanic Excellence in Education. Ms. Alvarado is actively involved in supporting many charitable organizations and is also one of the founding trustees of the Colorado Latino Community Foundation, the Rose Community Foundation, and the Taco Bell Foundation.
- Michael F. McNally
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Michael F. McNally，自2017年9月起担任公司董事。McNally先生还自2016年起担任Granite的董事，现任董事会独立主席。McNally先生于2014年12月退休，担任Skanska USA Inc.（“Skanska”）的总裁兼首席执行官，该公司是美国最大的建筑公司之一，也是世界最大建筑公司之一Skanska AB的子公司，他自2008年以来一直担任该职位。在任职于Skanska之前，McNally先生在福陆、Marshall Contractors、美孚石油公司和J. Ray McDermott的38年职业生涯中担任过多个管理职位。2016年至2019年，他担任美国绿色建筑委员会主席，2020年至2023年，他担任罗德岛大学董事会副主席。McNally先生拥有圣母大学土木工程理学学士学位和罗德岛大学工商管理硕士学位。他是NACD董事会领导研究员，NACD董事认证，并拥有网络安全监督NACD CERT证书，由卡内基梅隆大学颁发。
Michael F. McNally,has served as a Director of the Company since September 2017. Mr. McNally has also served as a director of Granite since 2016 and is the current independent chair of the board of directors. Mr. McNally retired in December 2014 as president and CEO of Skanska USA Inc. ("Skanska"), one of the largest construction companies in the United States and a subsidiary of one of the world's largest construction companies, Skanska AB, a position he had held since 2008. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. From 2016 to 2019 he was chair of the US Green Building Council and from 2020 to 2023 he was vice chair of the University of Rhode Island board of trustees. Mr. McNally holds a Bachelor of Science degree in Civil Engineering from the University of Notre Dame and a Master of Business Administration degree from the University of Rhode Island. He is a NACD Board Leadership Fellow, NACD Director Certified and has a NACD CERT Certificate in Cyber-Security Oversight, issued by Carnegie Mellon University. - Michael F. McNally，自2017年9月起担任公司董事。McNally先生还自2016年起担任Granite的董事，现任董事会独立主席。McNally先生于2014年12月退休，担任Skanska USA Inc.（“Skanska”）的总裁兼首席执行官，该公司是美国最大的建筑公司之一，也是世界最大建筑公司之一Skanska AB的子公司，他自2008年以来一直担任该职位。在任职于Skanska之前，McNally先生在福陆、Marshall Contractors、美孚石油公司和J. Ray McDermott的38年职业生涯中担任过多个管理职位。2016年至2019年，他担任美国绿色建筑委员会主席，2020年至2023年，他担任罗德岛大学董事会副主席。McNally先生拥有圣母大学土木工程理学学士学位和罗德岛大学工商管理硕士学位。他是NACD董事会领导研究员，NACD董事认证，并拥有网络安全监督NACD CERT证书，由卡内基梅隆大学颁发。
- Michael F. McNally,has served as a Director of the Company since September 2017. Mr. McNally has also served as a director of Granite since 2016 and is the current independent chair of the board of directors. Mr. McNally retired in December 2014 as president and CEO of Skanska USA Inc. ("Skanska"), one of the largest construction companies in the United States and a subsidiary of one of the world's largest construction companies, Skanska AB, a position he had held since 2008. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. From 2016 to 2019 he was chair of the US Green Building Council and from 2020 to 2023 he was vice chair of the University of Rhode Island board of trustees. Mr. McNally holds a Bachelor of Science degree in Civil Engineering from the University of Notre Dame and a Master of Business Administration degree from the University of Rhode Island. He is a NACD Board Leadership Fellow, NACD Director Certified and has a NACD CERT Certificate in Cyber-Security Oversight, issued by Carnegie Mellon University.
- David R. Gaboury
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David R. Gaboury于2024年6月加入董事会，此前他曾担任Terracon的董事会主席、首席执行官和总裁，Terracon是一家5000多名员工持股的地球工程公司。加布里先生于1997年加入Terracon，2002年成为首席执行官，并将公司的年收入从7500万美元大幅增长至7.5亿美元。在加入Terracon之前，他在Woodward Clyde Group Inc.工作了15年，最近五年担任Woodward Clyde Consultants的首席运营官和总裁。Gaboury目前担任Terracon名誉主席一职。他还担任Smith Seckman Reid，Inc.（首席董事）、RS & H，Inc.（董事会主席）和Weston Solutions，Inc.的董事会成员。此外，他还担任一家名为Hall's Culligan的私营公司的董事会成员，该公司是一家拥有1000人的供水公司。Gaboury此前担任的领导职务包括Olathe医疗中心董事会主席、Olathe医疗服务受托人主席、建筑业圆桌会议董事会成员、ASFE/地球专业商业协会主席。2013年，Gaboury先生被选为安永年度企业家奖得主。Gaboury先生获得马萨诸塞大学阿默斯特分校土木工程理学学士学位，麻省理工学院土木工程理学硕士学位，并且是哈佛商学院高级管理课程的毕业生。Gaboury先生也是一名持牌专业工程师。
David R. Gaboury,joined the Board in June 2024, following his tenure as board chair, CEO and president of Terracon, a 5,000+ employee-owned geo-engineering company. Mr. Gaboury joined Terracon in 1997, becoming CEO in 2002, and substantially grew the firm's annual revenue from $75 million to $750 million. Prior to Terracon, he was with Woodward Clyde Group Inc. for 15 years, serving as COO and president of Woodward Clyde Consultants for the last five years.Mr. Gaboury currently holds the position of chair emeritus at Terracon. He also serves as a member of the board of directors of Smith Seckman Reid, Inc. (lead director), RS&H, Inc. (board chair) and Weston Solutions, Inc. Further, he serves as a board member of a private company named Hall's Culligan, a 1,000-person water distribution company.Mr. Gaboury's previous leadership roles include chair of the board of directors of Olathe Medical Center, trustee chair of Olathe Medical Services, board member of the Construction Industry Round Table, and president of ASFE/The Geoprofessional Business Association. In 2013, Mr. Gaboury was selected as an Ernst & Young Entrepreneur of the Year award winner. Mr. Gaboury received a Bachelor of Science degree in Civil Engineering from the University of Massachusetts Amherst, a Master of Science degree in Civil Engineering from the Massachusetts Institute of Technology and is a graduate of Harvard Business School, Advanced Management Program. Mr. Gaboury is also a licensed professional engineer. - David R. Gaboury于2024年6月加入董事会，此前他曾担任Terracon的董事会主席、首席执行官和总裁，Terracon是一家5000多名员工持股的地球工程公司。加布里先生于1997年加入Terracon，2002年成为首席执行官，并将公司的年收入从7500万美元大幅增长至7.5亿美元。在加入Terracon之前，他在Woodward Clyde Group Inc.工作了15年，最近五年担任Woodward Clyde Consultants的首席运营官和总裁。Gaboury目前担任Terracon名誉主席一职。他还担任Smith Seckman Reid，Inc.（首席董事）、RS & H，Inc.（董事会主席）和Weston Solutions，Inc.的董事会成员。此外，他还担任一家名为Hall's Culligan的私营公司的董事会成员，该公司是一家拥有1000人的供水公司。Gaboury此前担任的领导职务包括Olathe医疗中心董事会主席、Olathe医疗服务受托人主席、建筑业圆桌会议董事会成员、ASFE/地球专业商业协会主席。2013年，Gaboury先生被选为安永年度企业家奖得主。Gaboury先生获得马萨诸塞大学阿默斯特分校土木工程理学学士学位，麻省理工学院土木工程理学硕士学位，并且是哈佛商学院高级管理课程的毕业生。Gaboury先生也是一名持牌专业工程师。
- David R. Gaboury,joined the Board in June 2024, following his tenure as board chair, CEO and president of Terracon, a 5,000+ employee-owned geo-engineering company. Mr. Gaboury joined Terracon in 1997, becoming CEO in 2002, and substantially grew the firm's annual revenue from $75 million to $750 million. Prior to Terracon, he was with Woodward Clyde Group Inc. for 15 years, serving as COO and president of Woodward Clyde Consultants for the last five years.Mr. Gaboury currently holds the position of chair emeritus at Terracon. He also serves as a member of the board of directors of Smith Seckman Reid, Inc. (lead director), RS&H, Inc. (board chair) and Weston Solutions, Inc. Further, he serves as a board member of a private company named Hall's Culligan, a 1,000-person water distribution company.Mr. Gaboury's previous leadership roles include chair of the board of directors of Olathe Medical Center, trustee chair of Olathe Medical Services, board member of the Construction Industry Round Table, and president of ASFE/The Geoprofessional Business Association. In 2013, Mr. Gaboury was selected as an Ernst & Young Entrepreneur of the Year award winner. Mr. Gaboury received a Bachelor of Science degree in Civil Engineering from the University of Massachusetts Amherst, a Master of Science degree in Civil Engineering from the Massachusetts Institute of Technology and is a graduate of Harvard Business School, Advanced Management Program. Mr. Gaboury is also a licensed professional engineer.
- Terence P. Dugan
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- Laurel J. Krzeminski
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Laurel J. Krzeminski，于2008年加入Granite，自2010年11月起任首席财务官，自2013年1月起任高级副总裁。她从2008年7月至2012年12月任副总裁；2010年6月至2010年10月任首席财务官；2008年7月至2010年5月任企业总会计师。1993年至2007年，她在 The Gillette Company担任许多企业和运营财务职务，包括 Duracell and Braun的北美业务单位的财务董事；该公司于2005年被宝洁公司收购。她也担任Granite的Sarbanes-Oxley部门404合规项目主管，以及公司财务报告董事。她的经验包括在一家国际会计公司从事了几年的公共会计工作。她于1978年取得San Diego State University工商管理（会计）学士学位。
Laurel J. Krzeminski joined Granite in 2008 and has served as Chief Financial Officer since November 2010. She has served as Executive Vice President since December 2015 Senior Vice President from January 2013 through December 2015 Vice President from July 2008 through December 2012 Interim Chief Financial Officer from June 2010 to October 2010 and Corporate Controller from July 2008 through May 2010. From 1993 to 2007 she served in various corporate and operational finance positions with The Gillette Company acquired by The Procter & Gamble Company in 2005 including Finance Director for the Duracell and Braun North American business units. Ms. Krzeminski also served as the Director of Gillette's Sarbanes-Oxley Section 404 Compliance program and as Gillette's Director of Corporate Financial Reporting. Ms. Krzeminski is currently a member of the board of directors of Terracon. Her experience also includes several years in public accounting with an international accounting firm. Ms. Krzeminski received a B.S. in Business Administration-Accounting from San Diego State University. - Laurel J. Krzeminski，于2008年加入Granite，自2010年11月起任首席财务官，自2013年1月起任高级副总裁。她从2008年7月至2012年12月任副总裁；2010年6月至2010年10月任首席财务官；2008年7月至2010年5月任企业总会计师。1993年至2007年，她在 The Gillette Company担任许多企业和运营财务职务，包括 Duracell and Braun的北美业务单位的财务董事；该公司于2005年被宝洁公司收购。她也担任Granite的Sarbanes-Oxley部门404合规项目主管，以及公司财务报告董事。她的经验包括在一家国际会计公司从事了几年的公共会计工作。她于1978年取得San Diego State University工商管理（会计）学士学位。
- Laurel J. Krzeminski joined Granite in 2008 and has served as Chief Financial Officer since November 2010. She has served as Executive Vice President since December 2015 Senior Vice President from January 2013 through December 2015 Vice President from July 2008 through December 2012 Interim Chief Financial Officer from June 2010 to October 2010 and Corporate Controller from July 2008 through May 2010. From 1993 to 2007 she served in various corporate and operational finance positions with The Gillette Company acquired by The Procter & Gamble Company in 2005 including Finance Director for the Duracell and Braun North American business units. Ms. Krzeminski also served as the Director of Gillette's Sarbanes-Oxley Section 404 Compliance program and as Gillette's Director of Corporate Financial Reporting. Ms. Krzeminski is currently a member of the board of directors of Terracon. Her experience also includes several years in public accounting with an international accounting firm. Ms. Krzeminski received a B.S. in Business Administration-Accounting from San Diego State University.
- Linda G. Alvarado
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Linda G. Alvarado，1978年以来，他担任Alvarado Construction, Inc.（美国和国际的商业总承包商、设计/建造、施工管理和开发公司）的总裁和首席执行官。他是the Colorado Rockies Major League Baseball Club 的联合所有人和Palo Alto, Inc.（YUM！（多个州的运营饭店）的所有商和运营商）的合伙人。Pitney Bowes，1992年以来，他担任董事。他也担任3M Company的董事。他是 Lennox International Inc.、The Pepsi Bottling Group Inc.和Qwest Communications International Inc.的原董事。
Linda G. Alvarado,a commercial general contractor, development, design/build, and construction management company in the United States and internationally, since 1978. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. Formerly a director of 3M Company, Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc. - Linda G. Alvarado，1978年以来，他担任Alvarado Construction, Inc.（美国和国际的商业总承包商、设计/建造、施工管理和开发公司）的总裁和首席执行官。他是the Colorado Rockies Major League Baseball Club 的联合所有人和Palo Alto, Inc.（YUM！（多个州的运营饭店）的所有商和运营商）的合伙人。Pitney Bowes，1992年以来，他担任董事。他也担任3M Company的董事。他是 Lennox International Inc.、The Pepsi Bottling Group Inc.和Qwest Communications International Inc.的原董事。
- Linda G. Alvarado,a commercial general contractor, development, design/build, and construction management company in the United States and internationally, since 1978. Ms. Alvarado is also an owner of the Colorado Rockies Major League Baseball Club and President of Palo Alto, Inc. and the Alvarado Restaurant Entities which owns and operates YUM! Brands restaurants in multiple states. Formerly a director of 3M Company, Lennox International Inc., The Pepsi Bottling Group Inc. and Qwest Communications International Inc.
高管简历
中英对照 | 中文 | 英文- Michael F. McNally
Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
Michael F. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world's largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB's senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. Mr. McNally holds a B.S. degree in Civil Engineering from the University of Notre Dame and an M.B.A. from the University of Rhode Island.- Michael F. McNally，于2014年12月退任Skanska USA Inc.（世界上最大的建筑公司之一的子公司）的总裁兼首席执行官（2008年以来）。期间，他也曾担任Skanska AB的高级执行团队的9名成员之一。任职Skanska公司之前，他曾在38年职业生涯中担任多种管理职务，任职于Flour、Marshall Contractors、Mobil Oil、 J. Ray McDermott。他目前是Terracon、the U.S. Green Building Council、 the Rhode Island Commerce Corporation的董事会成员。
- Michael F. McNally retired in 2014 as President and Chief Executive Officer of Skanska USA Inc., a subsidiary of Skanska AB, one of the world's largest construction companies, a position he had held since 2008. During that time, he also served as one of nine members of Skanska AB's senior executive team. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38 year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. Mr. McNally is also currently a member of the boards of directors of Limbach Holdings Inc., Terracon, the Rhode Island Commerce Corporation and the Board of Trustees for the University of Rhode Island. Mr. McNally holds a B.S. degree in Civil Engineering from the University of Notre Dame and an M.B.A. from the University of Rhode Island.
- Michael F. McNally
Michael F. McNally，自2017年9月起担任公司董事。McNally先生还自2016年起担任Granite的董事，现任董事会独立主席。McNally先生于2014年12月退休，担任Skanska USA Inc.（“Skanska”）的总裁兼首席执行官，该公司是美国最大的建筑公司之一，也是世界最大建筑公司之一Skanska AB的子公司，他自2008年以来一直担任该职位。在任职于Skanska之前，McNally先生在福陆、Marshall Contractors、美孚石油公司和J. Ray McDermott的38年职业生涯中担任过多个管理职位。2016年至2019年，他担任美国绿色建筑委员会主席，2020年至2023年，他担任罗德岛大学董事会副主席。McNally先生拥有圣母大学土木工程理学学士学位和罗德岛大学工商管理硕士学位。他是NACD董事会领导研究员，NACD董事认证，并拥有网络安全监督NACD CERT证书，由卡内基梅隆大学颁发。
Michael F. McNally,has served as a Director of the Company since September 2017. Mr. McNally has also served as a director of Granite since 2016 and is the current independent chair of the board of directors. Mr. McNally retired in December 2014 as president and CEO of Skanska USA Inc. ("Skanska"), one of the largest construction companies in the United States and a subsidiary of one of the world's largest construction companies, Skanska AB, a position he had held since 2008. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. From 2016 to 2019 he was chair of the US Green Building Council and from 2020 to 2023 he was vice chair of the University of Rhode Island board of trustees. Mr. McNally holds a Bachelor of Science degree in Civil Engineering from the University of Notre Dame and a Master of Business Administration degree from the University of Rhode Island. He is a NACD Board Leadership Fellow, NACD Director Certified and has a NACD CERT Certificate in Cyber-Security Oversight, issued by Carnegie Mellon University.- Michael F. McNally，自2017年9月起担任公司董事。McNally先生还自2016年起担任Granite的董事，现任董事会独立主席。McNally先生于2014年12月退休，担任Skanska USA Inc.（“Skanska”）的总裁兼首席执行官，该公司是美国最大的建筑公司之一，也是世界最大建筑公司之一Skanska AB的子公司，他自2008年以来一直担任该职位。在任职于Skanska之前，McNally先生在福陆、Marshall Contractors、美孚石油公司和J. Ray McDermott的38年职业生涯中担任过多个管理职位。2016年至2019年，他担任美国绿色建筑委员会主席，2020年至2023年，他担任罗德岛大学董事会副主席。McNally先生拥有圣母大学土木工程理学学士学位和罗德岛大学工商管理硕士学位。他是NACD董事会领导研究员，NACD董事认证，并拥有网络安全监督NACD CERT证书，由卡内基梅隆大学颁发。
- Michael F. McNally,has served as a Director of the Company since September 2017. Mr. McNally has also served as a director of Granite since 2016 and is the current independent chair of the board of directors. Mr. McNally retired in December 2014 as president and CEO of Skanska USA Inc. ("Skanska"), one of the largest construction companies in the United States and a subsidiary of one of the world's largest construction companies, Skanska AB, a position he had held since 2008. Prior to his tenure at Skanska, Mr. McNally held various management positions over a 38-year career with Fluor, Marshall Contractors, Mobil Oil and J. Ray McDermott. From 2016 to 2019 he was chair of the US Green Building Council and from 2020 to 2023 he was vice chair of the University of Rhode Island board of trustees. Mr. McNally holds a Bachelor of Science degree in Civil Engineering from the University of Notre Dame and a Master of Business Administration degree from the University of Rhode Island. He is a NACD Board Leadership Fellow, NACD Director Certified and has a NACD CERT Certificate in Cyber-Security Oversight, issued by Carnegie Mellon University.
- Jayme L. Brooks
Jayme L. Brooks，自2019年10月起担任公司执行副总裁兼首席财务官。Brooks女士于2019年4月至2019年9月期间担任微型涡轮能源系统上市制造商Capstone Turbine Corporation的执行副总裁兼首席财务官，并于2015年4月至2019年4月期间担任其首席财务官和首席会计官。此前，Ms. Books还曾担任Capstone Turbine Corporation财务规划与分析副总裁、临时首席会计官兼财务报告总监。此前，她曾担任Computer Patent Annuities North America LLC的副总裁兼财务总监，该公司提供知识产权管理解决方案，包括续期服务、软件工具和投资组合管理。Brooks女士拥有加州大学圣巴巴拉分校商业经济学文学学士学位和杜克大学Fuqua商学院工商管理硕士学位。布鲁克斯女士是一名注册会计师（在职），在加利福尼亚州获得许可。
Jayme L. Brooks,has served as the Executive Vice President and Chief Financial Officer of the Company since October 2019. Ms. Brooks served as executive vice president and chief financial officer of Capstone Turbine Corporation, a publicly traded manufacturer of microturbine energy systems, from April 2019 until September 2019, and as its chief financial officer and chief accounting officer from April 2015 to April 2019. Previously, Ms. Books also served as vice president of financial planning and analysis, interim chief accounting officer and director of financial reporting of Capstone Turbine Corporation. Previously, she served as vice president and controller of Computer Patent Annuities North America LLC, a company providing solutions for intellectual property management, including renewal services, software tools and portfolio management. Ms. Brooks holds a Bachelor of Arts degree in Business Economics from the University of California at Santa Barbara and a Master of Business Administration degree from the Fuqua School of Business at Duke University. Ms. Brooks is a Certified Public Accountant (active) licensed in California.- Jayme L. Brooks，自2019年10月起担任公司执行副总裁兼首席财务官。Brooks女士于2019年4月至2019年9月期间担任微型涡轮能源系统上市制造商Capstone Turbine Corporation的执行副总裁兼首席财务官，并于2015年4月至2019年4月期间担任其首席财务官和首席会计官。此前，Ms. Books还曾担任Capstone Turbine Corporation财务规划与分析副总裁、临时首席会计官兼财务报告总监。此前，她曾担任Computer Patent Annuities North America LLC的副总裁兼财务总监，该公司提供知识产权管理解决方案，包括续期服务、软件工具和投资组合管理。Brooks女士拥有加州大学圣巴巴拉分校商业经济学文学学士学位和杜克大学Fuqua商学院工商管理硕士学位。布鲁克斯女士是一名注册会计师（在职），在加利福尼亚州获得许可。
- Jayme L. Brooks,has served as the Executive Vice President and Chief Financial Officer of the Company since October 2019. Ms. Brooks served as executive vice president and chief financial officer of Capstone Turbine Corporation, a publicly traded manufacturer of microturbine energy systems, from April 2019 until September 2019, and as its chief financial officer and chief accounting officer from April 2015 to April 2019. Previously, Ms. Books also served as vice president of financial planning and analysis, interim chief accounting officer and director of financial reporting of Capstone Turbine Corporation. Previously, she served as vice president and controller of Computer Patent Annuities North America LLC, a company providing solutions for intellectual property management, including renewal services, software tools and portfolio management. Ms. Brooks holds a Bachelor of Arts degree in Business Economics from the University of California at Santa Barbara and a Master of Business Administration degree from the Fuqua School of Business at Duke University. Ms. Brooks is a Certified Public Accountant (active) licensed in California.
- Jay A. Sharp
Jay A. Sharp，自2025年1月起担任公司东北和中西部地区区域总裁。此前，夏普先生自2023年1月起担任以下实体的总裁：Limbach Company LLC、Limbach Company LP、Jake Marshall LLC和Limbach Facility & Project Solutions LLC。在被任命为公司某些实体的总裁之前，夏普先生自2020年3月起担任公司执行副总裁兼区域经理，负责监督公司中西部地区。夏普先生还在2005年8月至2020年3月期间管理公司的俄亥俄州业务部门，并在1990年至2006年期间在公司担任过各种职务。夏普先生于1988年通过与宾夕法尼亚州费城天普大学的合作，获得了弥赛亚学院的学士学位，并于2013年完成了哥伦比亚大学的高级管理课程。夏普先生在建筑行业中发挥了积极作用，担任MCACO董事会成员，从2011年到2021年，他一直是Local 24的劳工管理受托人。
Jay A. Sharp,has served as the Regional President of the Northeast and Midwest regions of the Company since January 2025. Previously, Mr. Sharp has served as the President of the following entities: Limbach Company LLC, Limbach Company LP, Jake Marshall LLC and Limbach Facility & Project Solutions LLC since January 2023. Prior to his appointment as President to certain of the Company's entities, Mr. Sharp served as the Company's Executive Vice President, Regional Manager since March 2020, in which he had oversight for the Midwest region of the Company. Mr. Sharp also ran the Company's Ohio business unit from August 2005 to March 2020 and served in various capacities at the Company from 1990 to 2006. Mr. Sharp received his bachelor's degree in 1988 from Messiah College through a partnership with Temple University in Philadelphia, PA, and completed Columbia University's Senior Executive Management program in 2013. Mr. Sharp has played an active role in the construction industry serving on the board of MCACO and has been a labor management trustee for Local 24 from 2011 through 2021.- Jay A. Sharp，自2025年1月起担任公司东北和中西部地区区域总裁。此前，夏普先生自2023年1月起担任以下实体的总裁：Limbach Company LLC、Limbach Company LP、Jake Marshall LLC和Limbach Facility & Project Solutions LLC。在被任命为公司某些实体的总裁之前，夏普先生自2020年3月起担任公司执行副总裁兼区域经理，负责监督公司中西部地区。夏普先生还在2005年8月至2020年3月期间管理公司的俄亥俄州业务部门，并在1990年至2006年期间在公司担任过各种职务。夏普先生于1988年通过与宾夕法尼亚州费城天普大学的合作，获得了弥赛亚学院的学士学位，并于2013年完成了哥伦比亚大学的高级管理课程。夏普先生在建筑行业中发挥了积极作用，担任MCACO董事会成员，从2011年到2021年，他一直是Local 24的劳工管理受托人。
- Jay A. Sharp,has served as the Regional President of the Northeast and Midwest regions of the Company since January 2025. Previously, Mr. Sharp has served as the President of the following entities: Limbach Company LLC, Limbach Company LP, Jake Marshall LLC and Limbach Facility & Project Solutions LLC since January 2023. Prior to his appointment as President to certain of the Company's entities, Mr. Sharp served as the Company's Executive Vice President, Regional Manager since March 2020, in which he had oversight for the Midwest region of the Company. Mr. Sharp also ran the Company's Ohio business unit from August 2005 to March 2020 and served in various capacities at the Company from 1990 to 2006. Mr. Sharp received his bachelor's degree in 1988 from Messiah College through a partnership with Temple University in Philadelphia, PA, and completed Columbia University's Senior Executive Management program in 2013. Mr. Sharp has played an active role in the construction industry serving on the board of MCACO and has been a labor management trustee for Local 24 from 2011 through 2021.
- Nicholas S. Angerosa
Nicholas S. Angerosa，自2025年1月起担任公司东南区区域总裁。此前，Angerosa先生自2020年7月起担任Harper Limbach总裁，该公司包括以下实体：Harper Limbach LLC和Harper Limbach Construction LLC。在被任命为Harper Limbach总裁之前，Angerosa先生曾于2018年5月至2020年7月担任公司高级副总裁兼分公司经理，负责监督坦帕业务部门。在加入Harper Limbach之前，Angerosa先生曾于1996年10月至2012年5月在专业机械和总承包商佛罗里达州普尔和肯特公司担任项目经理和部门经理。
Nicholas S. Angerosa,has served as the Regional President of the Southeast region of the Company since January 2025. Previously, Mr. Angerosa served as President of Harper Limbach since July 2020, which includes the following entities: Harper Limbach LLC and Harper Limbach Construction LLC. Prior to his appointment as President of Harper Limbach, Mr. Angerosa served as the Company's Senior Vice President and Branch Manager from May 2018 to July 2020, in which he oversaw the Tampa business unit. Before joining Harper Limbach, Mr. Angerosa worked as a project manager and division manager with The Poole & Kent Company of Florida, a specialty mechanical and general contractor, from October 1996 to May 2012.- Nicholas S. Angerosa，自2025年1月起担任公司东南区区域总裁。此前，Angerosa先生自2020年7月起担任Harper Limbach总裁，该公司包括以下实体：Harper Limbach LLC和Harper Limbach Construction LLC。在被任命为Harper Limbach总裁之前，Angerosa先生曾于2018年5月至2020年7月担任公司高级副总裁兼分公司经理，负责监督坦帕业务部门。在加入Harper Limbach之前，Angerosa先生曾于1996年10月至2012年5月在专业机械和总承包商佛罗里达州普尔和肯特公司担任项目经理和部门经理。
- Nicholas S. Angerosa,has served as the Regional President of the Southeast region of the Company since January 2025. Previously, Mr. Angerosa served as President of Harper Limbach since July 2020, which includes the following entities: Harper Limbach LLC and Harper Limbach Construction LLC. Prior to his appointment as President of Harper Limbach, Mr. Angerosa served as the Company's Senior Vice President and Branch Manager from May 2018 to July 2020, in which he oversaw the Tampa business unit. Before joining Harper Limbach, Mr. Angerosa worked as a project manager and division manager with The Poole & Kent Company of Florida, a specialty mechanical and general contractor, from October 1996 to May 2012.
- Jayme L. Brooks
Jayme L. Brooks自2008年11月起担任财务副总裁兼首席会计官。自2008年2月至2008年11月担任财务规划及公司分析副总裁。从2008年10月至2008年11月担任临时首席会计官。2005年9月加入本公司，从2005年9月至2008年2月出任财务报告的主任。从2003年3月至2005年9月，她是Computer Patent Annuities North America LLC，（该公司提供控制器知识产权管理的需求、技术更新服务、软件工具和投资组合管理的解决方案）的副总裁兼主管。持有加州大学圣巴巴拉分校的文学士学位，主修商业经济。在杜克大学Fuqua商学院获得工商管理硕士学位。她是一名加州的注册会计师，是国际财务执行官组织的成员。
Jayme L. Brooks has served as Executive Vice President and Chief Financial Officer since April 2019. Ms. Brooks served as Chief Financial Officer and Chief Accounting Officer from April 2015 to April 2019. She served as Vice President of Finance and Chief Accounting Officer from November 2008 to April 2015. She previously served as Vice President of Financial Planning and Analysis, Interim Chief Accounting Officer and Director of Financial Reporting of the Company. Previously, she served as Vice President and Controller of Computer Patent Annuities North America LLC, a company providing solutions for intellectual property management needs, technology renewal services, software tools and portfolio management. Ms. Brooks holds a Bachelor of Arts degree in Business Economics from the University of California at Santa Barbara and a Master of Business Administration degree from the Fuqua School of Business at Duke University. Ms. Brooks is a Certified Public Accountant active licensed in California and a member of Financial Executives International.- Jayme L. Brooks自2008年11月起担任财务副总裁兼首席会计官。自2008年2月至2008年11月担任财务规划及公司分析副总裁。从2008年10月至2008年11月担任临时首席会计官。2005年9月加入本公司，从2005年9月至2008年2月出任财务报告的主任。从2003年3月至2005年9月，她是Computer Patent Annuities North America LLC，（该公司提供控制器知识产权管理的需求、技术更新服务、软件工具和投资组合管理的解决方案）的副总裁兼主管。持有加州大学圣巴巴拉分校的文学士学位，主修商业经济。在杜克大学Fuqua商学院获得工商管理硕士学位。她是一名加州的注册会计师，是国际财务执行官组织的成员。
- Jayme L. Brooks has served as Executive Vice President and Chief Financial Officer since April 2019. Ms. Brooks served as Chief Financial Officer and Chief Accounting Officer from April 2015 to April 2019. She served as Vice President of Finance and Chief Accounting Officer from November 2008 to April 2015. She previously served as Vice President of Financial Planning and Analysis, Interim Chief Accounting Officer and Director of Financial Reporting of the Company. Previously, she served as Vice President and Controller of Computer Patent Annuities North America LLC, a company providing solutions for intellectual property management needs, technology renewal services, software tools and portfolio management. Ms. Brooks holds a Bachelor of Arts degree in Business Economics from the University of California at Santa Barbara and a Master of Business Administration degree from the Fuqua School of Business at Duke University. Ms. Brooks is a Certified Public Accountant active licensed in California and a member of Financial Executives International.