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 |
|---|---|---|---|---|---|---|
| Richard W. Roedel | 男 | Director, Chair of the Audit Committee | 65 | 27.21万美元 | 未持股 | 2015-04-21 |
| Virgis W. Colbert | 男 | Lead Independent Director | 75 | 28.96万美元 | 未持股 | 2015-04-21 |
| Murray S. Kessler | 男 | Chairman of the Board, President and Chief Executive Officer | 56 | 1021.67万美元 | 未持股 | 2015-04-21 |
| Robert C. Almon | 男 | Director | 63 | 25.21万美元 | 未持股 | 2015-04-21 |
| Dianne Neal Blixt | 女 | Director, Chair of the Compensation Committee | 55 | 27.96万美元 | 未持股 | 2015-04-21 |
| David E.R. Dangoor | 男 | Director | 65 | 24.96万美元 | 未持股 | 2015-04-21 |
| Kit D. Dietz | 男 | Director, Chair of the Nominating and Corporate Governance Committee | 58 | 25.96万美元 | 未持股 | 2015-04-21 |
| Jerry W. Levin | 男 | Director | 71 | 15.94万美元 | 未持股 | 2015-04-21 |
| Andrew H. Card, Jr. | 男 | Director | 67 | 24.96万美元 | 未持股 | 2015-04-21 |
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 |
|---|---|---|---|---|---|---|
| Murray S. Kessler | 男 | Chairman of the Board, President and Chief Executive Officer | 56 | 1021.67万美元 | 未持股 | 2015-04-21 |
| David H. Taylor | 男 | Executive Vice President, Finance and Planning and Chief Financial Officer | 60 | 372.14万美元 | 未持股 | 2015-04-21 |
| Charles E. Hennighausen | 男 | Executive Vice President, Production Operations | 60 | 233.70万美元 | 未持股 | 2015-04-21 |
| Randy B. Spell | 男 | Executive Vice President, Marketing and Sales | 63 | 301.85万美元 | 未持股 | 2015-04-21 |
| Ronald S. Milstein | 男 | Executive Vice President, Legal and External Affairs, General Counsel and Secretary | 58 | 291.90万美元 | 未持股 | 2015-04-21 |
董事简历
中英对照 | 中文 | 英文- Richard W. Roedel
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Richard W. Roedel是BrightView Holdings，Inc.，Six Flags Entertainment Corporation，LSB Industries，Inc.和Luna Innovations Incorporated的董事。Roedel还担任LSB Industries和Luna Innovations的非执行主席。Roedel先生在2012年之前担任Broadview Network Holdings，Inc.的董事。2014年，Roedel先生被任命为公共会计监督委员会常设咨询小组成员，任期三年，2017年结束。1971年至2000年，Roedel先生受雇于BDO Seidman LLP，1980年成为审计合伙人，1990年晋升为芝加哥的执行合伙人，1994年晋升为纽约的执行合伙人，最后于1999年晋升为董事长兼首席执行官。Roedel先生拥有俄亥俄州立大学会计学学士学位，是一名注册会计师。
Richard W. Roedel,has been a member of the Board since January 2015.Mr. Roedel also serves as a director of publicly held companies Clarivate PLC (NYSE: CLVT), LSB Industries, Inc. (NYSE: LXU) and Luna Innovations Incorporated (Nasdaq: LUNA). Mr. Roedel serves as Non-Executive Chairman of Luna and LSB, as Chairman of the audit committee of LSB and as a member of the audit committee of Clarivate. Mr. Roedel also serves on the compensation committee of LSB and Luna.Mr. Roedel served on the board of directors of Six Flags Entertainment Corporation from 2010 until 2021, and was Non- Executive Chairman at the time of his retirement.Mr. Roedel served on the Board of IHS Markit from 2006 until 2020. During that time Mr. Roedel served as Chairman of the risk committee and a member of the audit committee. Mr. Roedel served on the board of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc. During his years on the board of Lorillard, Inc., Mr. Roedel served as Chairman of the audit committee, a member of the nominating and governance committee and lead independent director. Mr. Roedel served on the board of Sealy Corporation in several capacities, including Chairman of its audit committee, until 2013 when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel served on the Board of Directors of BrightPoint, Inc. in several capacities until 2012, when it was acquired by Ingram Micro Inc., including Chairman of its audit committee, Chairman of its compensation committee and member of its nominating and governance committee. Mr. Roedel served on the board of directors of Broadview Holdings, Inc. and was Chairman of its audit committee and a member of its compensation committees until 2012, following the approval of its financial restructuring plan by the United States Bankruptcy Court, which resulted in a change to its ownership structure. Mr. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its audit committee until 2007 when Dade was acquired by Siemens AG. Mr. Roedel served on the Board of Directors of Take-Two Interactive Software, Inc. until 2005, initially as Chairman of its audit and governance committees, later becoming Chairman and Chief Executive Officer. Mr. Roedel was until recently a member of the National Association of Corporate Directors (NACD) Risk Oversight Advisory Council. Mr. Roedel was appointed to a three year term, ending in 2017, on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB).Until 2000 Mr. Roedel was employed by BDO Seidman LLP, having been managing partner of its Chicago and New York Metropolitan area offices and later Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and a CPA. - Richard W. Roedel是BrightView Holdings，Inc.，Six Flags Entertainment Corporation，LSB Industries，Inc.和Luna Innovations Incorporated的董事。Roedel还担任LSB Industries和Luna Innovations的非执行主席。Roedel先生在2012年之前担任Broadview Network Holdings，Inc.的董事。2014年，Roedel先生被任命为公共会计监督委员会常设咨询小组成员，任期三年，2017年结束。1971年至2000年，Roedel先生受雇于BDO Seidman LLP，1980年成为审计合伙人，1990年晋升为芝加哥的执行合伙人，1994年晋升为纽约的执行合伙人，最后于1999年晋升为董事长兼首席执行官。Roedel先生拥有俄亥俄州立大学会计学学士学位，是一名注册会计师。
- Richard W. Roedel,has been a member of the Board since January 2015.Mr. Roedel also serves as a director of publicly held companies Clarivate PLC (NYSE: CLVT), LSB Industries, Inc. (NYSE: LXU) and Luna Innovations Incorporated (Nasdaq: LUNA). Mr. Roedel serves as Non-Executive Chairman of Luna and LSB, as Chairman of the audit committee of LSB and as a member of the audit committee of Clarivate. Mr. Roedel also serves on the compensation committee of LSB and Luna.Mr. Roedel served on the board of directors of Six Flags Entertainment Corporation from 2010 until 2021, and was Non- Executive Chairman at the time of his retirement.Mr. Roedel served on the Board of IHS Markit from 2006 until 2020. During that time Mr. Roedel served as Chairman of the risk committee and a member of the audit committee. Mr. Roedel served on the board of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc. During his years on the board of Lorillard, Inc., Mr. Roedel served as Chairman of the audit committee, a member of the nominating and governance committee and lead independent director. Mr. Roedel served on the board of Sealy Corporation in several capacities, including Chairman of its audit committee, until 2013 when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel served on the Board of Directors of BrightPoint, Inc. in several capacities until 2012, when it was acquired by Ingram Micro Inc., including Chairman of its audit committee, Chairman of its compensation committee and member of its nominating and governance committee. Mr. Roedel served on the board of directors of Broadview Holdings, Inc. and was Chairman of its audit committee and a member of its compensation committees until 2012, following the approval of its financial restructuring plan by the United States Bankruptcy Court, which resulted in a change to its ownership structure. Mr. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its audit committee until 2007 when Dade was acquired by Siemens AG. Mr. Roedel served on the Board of Directors of Take-Two Interactive Software, Inc. until 2005, initially as Chairman of its audit and governance committees, later becoming Chairman and Chief Executive Officer. Mr. Roedel was until recently a member of the National Association of Corporate Directors (NACD) Risk Oversight Advisory Council. Mr. Roedel was appointed to a three year term, ending in 2017, on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB).Until 2000 Mr. Roedel was employed by BDO Seidman LLP, having been managing partner of its Chicago and New York Metropolitan area offices and later Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and a CPA.
- Virgis W. Colbert
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Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth. - Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
- Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth.
- Murray S. Kessler
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Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务，并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前，他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官，UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前，他在UST有限责任公司担任董事会主席，并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职，并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监，并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前，他对消费性包装品有着18年的工作经验，其中他曾在坎贝尔汤和高乐氏公司任职。
Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the Board of Directors, President and Chief Executive Officer of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. Since 2015 Mr. Kessler has served as voluntary President of the United States Equestrian Federation, a non-profit national governing body. - Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务，并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前，他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官，UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前，他在UST有限责任公司担任董事会主席，并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职，并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监，并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前，他对消费性包装品有着18年的工作经验，其中他曾在坎贝尔汤和高乐氏公司任职。
- Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the Board of Directors, President and Chief Executive Officer of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. Since 2015 Mr. Kessler has served as voluntary President of the United States Equestrian Federation, a non-profit national governing body.
- Robert C. Almon
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Robert C. Almon于2008年在罗瑞拉德烟草公司担任董事。他于2012年1月在纽约佩斯大学企业融资和长期财务计划中担任总裁高级顾问，以及自2010年5月至2012年1月开始担任执行副总裁兼财务总监。自1998年至2007年期间内他在安永会计师事务所担任所长。他在战略事务部门担任国家主任，战略事务部门负责关注提高股东价值的战略咨询实践工作。随后，他在安永会计师事务所合作伙伴顾问委员会任职。在1998年之前，他在所罗门兄弟公司—现在被称为花旗集团担任公司融资总经理，更早之前在雷曼兄弟公司担任融资总经理。在成为一位投资银行家之前，他在通用汽车公司和通用汽车收购公司担任担任战略和财政部职位。他于2009年5月在通用汽车金融服务公司的普通股信托部门担任独立受托人，负责管理10个普通股，并拥有绝对自由裁量权，他是通用汽车公司委托利益的唯一受益人。
Robert C. Almon became a director of Lorillard in November 2008. Mr. Almon has served as Executive Vice President and Chief Financial Officer at Pace University in New York since September 2013 and from May 2010 through January 2012. From January 2012 to August 2013 he served as Senior Adviser to the President for Enterprise Finance and Long-range Financial Planning at Pace University. From 1998 until 2007 Mr. Almon was a principal of Ernst & Young LLP where he established and served as National Director of the Center for Strategic Transactions, a strategy consulting practice focused on enhancing shareholder value, and subsequently he served on Ernst & Young’s Partner Advisory Council. Prior to 1998 Mr. Almon was a Managing Director in Corporate Finance at Salomon Brothers now Citigroup and previously at Lehman Brothers. Before becoming an investment banker he held strategic and treasury positions with General Motors Corporation and General Motors Acceptance Corporation (“GMAC”) (now Ally Financial). From May 2009 to June 2014 Mr. Almon served as the independent trustee of GMAC Common Equity Trust I (“Trust”) with absolute discretion to manage approximately 10 of the common equity interests of GMAC and/or proceeds therefrom held by the Trust for the benefit of General Motors Company as sole beneficiary. - Robert C. Almon于2008年在罗瑞拉德烟草公司担任董事。他于2012年1月在纽约佩斯大学企业融资和长期财务计划中担任总裁高级顾问，以及自2010年5月至2012年1月开始担任执行副总裁兼财务总监。自1998年至2007年期间内他在安永会计师事务所担任所长。他在战略事务部门担任国家主任，战略事务部门负责关注提高股东价值的战略咨询实践工作。随后，他在安永会计师事务所合作伙伴顾问委员会任职。在1998年之前，他在所罗门兄弟公司—现在被称为花旗集团担任公司融资总经理，更早之前在雷曼兄弟公司担任融资总经理。在成为一位投资银行家之前，他在通用汽车公司和通用汽车收购公司担任担任战略和财政部职位。他于2009年5月在通用汽车金融服务公司的普通股信托部门担任独立受托人，负责管理10个普通股，并拥有绝对自由裁量权，他是通用汽车公司委托利益的唯一受益人。
- Robert C. Almon became a director of Lorillard in November 2008. Mr. Almon has served as Executive Vice President and Chief Financial Officer at Pace University in New York since September 2013 and from May 2010 through January 2012. From January 2012 to August 2013 he served as Senior Adviser to the President for Enterprise Finance and Long-range Financial Planning at Pace University. From 1998 until 2007 Mr. Almon was a principal of Ernst & Young LLP where he established and served as National Director of the Center for Strategic Transactions, a strategy consulting practice focused on enhancing shareholder value, and subsequently he served on Ernst & Young’s Partner Advisory Council. Prior to 1998 Mr. Almon was a Managing Director in Corporate Finance at Salomon Brothers now Citigroup and previously at Lehman Brothers. Before becoming an investment banker he held strategic and treasury positions with General Motors Corporation and General Motors Acceptance Corporation (“GMAC”) (now Ally Financial). From May 2009 to June 2014 Mr. Almon served as the independent trustee of GMAC Common Equity Trust I (“Trust”) with absolute discretion to manage approximately 10 of the common equity interests of GMAC and/or proceeds therefrom held by the Trust for the benefit of General Motors Company as sole beneficiary.
- Dianne Neal Blixt
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Dianne Neal Blixt于2011年1月在罗瑞拉德公司担任公司董事。她在美国雷诺兹公司担任执行副总裁兼财务总监。自2004年7月开始在RAI公司任职直到她于2007年12月退休为止。在此之前，自2003年7月至2004年6月期间内她在雷诺兹烟草公司担任执行副总裁兼财务总监，雷诺兹烟草公司是RAI公司的全资子公司。她于1988年开始在RAI公司及其子公司出任了大量的高级职务。自2006年至2009年期间内她在LandAmerica金融集团董事会任职。自2007年至2009年期间内在Metavante技术公司任职。她还是美国城市家庭艺术博物馆、北卡罗来纳大学格林斯博罗布莱恩学校工商管理硕士培训计划、峰会学校，儿童之家等组织的董事会成员之一。
Dianne Neal Blixt,Executive vice president and chief financial officer of Reynolds American Inc. (2004-2007);Executive vice president and chief financial officer of R.J. Reynolds Tobacco Holdings, Inc. (2003-2004);Served in various roles of increasing responsibility with Reynolds American Inc. and its subsidiaries beginning in 1988. - Dianne Neal Blixt于2011年1月在罗瑞拉德公司担任公司董事。她在美国雷诺兹公司担任执行副总裁兼财务总监。自2004年7月开始在RAI公司任职直到她于2007年12月退休为止。在此之前，自2003年7月至2004年6月期间内她在雷诺兹烟草公司担任执行副总裁兼财务总监，雷诺兹烟草公司是RAI公司的全资子公司。她于1988年开始在RAI公司及其子公司出任了大量的高级职务。自2006年至2009年期间内她在LandAmerica金融集团董事会任职。自2007年至2009年期间内在Metavante技术公司任职。她还是美国城市家庭艺术博物馆、北卡罗来纳大学格林斯博罗布莱恩学校工商管理硕士培训计划、峰会学校，儿童之家等组织的董事会成员之一。
- Dianne Neal Blixt,Executive vice president and chief financial officer of Reynolds American Inc. (2004-2007);Executive vice president and chief financial officer of R.J. Reynolds Tobacco Holdings, Inc. (2003-2004);Served in various roles of increasing responsibility with Reynolds American Inc. and its subsidiaries beginning in 1988.
- David E.R. Dangoor
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David E.R. Dangoor于2002年在Innoventive合伙公司担任总裁职务，Innoventive合伙公司是一家提供咨询服务、战略规划、市场营销和处理公共关系的公司。在此之前，在超过27年的时间里，他在菲利普莫里斯公司/奥驰亚集团的美国、加拿大、英国和德国分公司担任各种高级执行职务。他还曾在拜奥科技公司董事会担任董事会主席，拜奥科技公司是一家通过补充食品的概念和解决方案开发和销售益生菌的公共瑞典生物技术公司。他还是罗瑞拉德公司的董事会成员之一，罗瑞拉德公司是一家纽约证券交易所上市的香烟制造公司。他还是瑞典驻纽约的荣誉总领事。
David E.R. Dangoor has been President of Innoventive Partners LLC, a firm that provides consulting services in the fields of strategic planning, marketing and public relations, since 2002. Prior thereto, over a period of 27 years, Mr. Dangoor held various senior executive positions and in several countries at Philip Morris USA, Inc. and Philip Morris International Inc. Mr. Dangoor is also the Chairman of the Board of Directors of BioGaia AB, a public Swedish bio-tech company that develops and markets pro-biotic solutions through food concepts and supplements and a member of the Board of Directors and of the Audit and Corporate Governance Committees of Lorillard, Inc., a New York Stock Exchange listed cigarette manufacturer. Mr. Dangoor also serves as Honorary Consul General of Sweden in New York. - David E.R. Dangoor于2002年在Innoventive合伙公司担任总裁职务，Innoventive合伙公司是一家提供咨询服务、战略规划、市场营销和处理公共关系的公司。在此之前，在超过27年的时间里，他在菲利普莫里斯公司/奥驰亚集团的美国、加拿大、英国和德国分公司担任各种高级执行职务。他还曾在拜奥科技公司董事会担任董事会主席，拜奥科技公司是一家通过补充食品的概念和解决方案开发和销售益生菌的公共瑞典生物技术公司。他还是罗瑞拉德公司的董事会成员之一，罗瑞拉德公司是一家纽约证券交易所上市的香烟制造公司。他还是瑞典驻纽约的荣誉总领事。
- David E.R. Dangoor has been President of Innoventive Partners LLC, a firm that provides consulting services in the fields of strategic planning, marketing and public relations, since 2002. Prior thereto, over a period of 27 years, Mr. Dangoor held various senior executive positions and in several countries at Philip Morris USA, Inc. and Philip Morris International Inc. Mr. Dangoor is also the Chairman of the Board of Directors of BioGaia AB, a public Swedish bio-tech company that develops and markets pro-biotic solutions through food concepts and supplements and a member of the Board of Directors and of the Audit and Corporate Governance Committees of Lorillard, Inc., a New York Stock Exchange listed cigarette manufacturer. Mr. Dangoor also serves as Honorary Consul General of Sweden in New York.
- Kit D. Dietz
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Kit D. Dietz于2008年6月在罗瑞拉德烟草公司担任公司董事。他是迪茨咨询公司的委托人，迪茨公司是一家成立于2004年的向美国和加拿大的便利产业提供咨询服务的顾问公司。他于2003年在威拉德主教咨询有限公司担任高级副总裁职务，威拉德主教咨询有限公司是一家向食品行业的公司提供咨询服务的咨询公司，例如消费性包装品公司。他在Tripifoods股份有限公司担任董事长，以及在J.F。沃克公司、L&L Jiroch分销公司以及美国批发公司担任总裁职务。除此之外，他还在美国市场营销协会董事会任职，美国市场营销协会是一家致力于代表便利分销商的国际贸易组织，并于行业教育委员会担任董事长。他坚持向美国批发销售商协会以及领先的消费品制造公司提供咨询服务，以增强他们的市场策略和效率的便利性。
Kit D. Dietz became a director of Lorillard in June 2008. Mr. Dietz is the principal of Dietz Consulting LLC, a consulting firm founded in 2004 to provide consulting services for the convenience industry in the United States and Canada. In 2003 Mr. Dietz was a Senior Vice President with Willard Bishop Consulting LTD, which provides consulting services to companies in the food industry, including consumer packaged goods companies. Mr. Dietz also served as Chairman of Tripifoods, Inc. and president of J.F. Walker Company, Inc., L&L Jiroch Distributing Company, Inc. and United Wholesale Company, Inc. In addition, Mr. Dietz has served on the Board of Directors of the American Wholesale Marketer’s Association, an international trade organization working on behalf of convenience distributors in the United States, and was the Chairman of its Industry Education Committee. Mr. Dietz continues to provide consulting services to the American Wholesale Marketer’s Association and leading consumer packaged goods manufacturers to enhance their market strategies and efficiencies in the convenience channel. - Kit D. Dietz于2008年6月在罗瑞拉德烟草公司担任公司董事。他是迪茨咨询公司的委托人，迪茨公司是一家成立于2004年的向美国和加拿大的便利产业提供咨询服务的顾问公司。他于2003年在威拉德主教咨询有限公司担任高级副总裁职务，威拉德主教咨询有限公司是一家向食品行业的公司提供咨询服务的咨询公司，例如消费性包装品公司。他在Tripifoods股份有限公司担任董事长，以及在J.F。沃克公司、L&L Jiroch分销公司以及美国批发公司担任总裁职务。除此之外，他还在美国市场营销协会董事会任职，美国市场营销协会是一家致力于代表便利分销商的国际贸易组织，并于行业教育委员会担任董事长。他坚持向美国批发销售商协会以及领先的消费品制造公司提供咨询服务，以增强他们的市场策略和效率的便利性。
- Kit D. Dietz became a director of Lorillard in June 2008. Mr. Dietz is the principal of Dietz Consulting LLC, a consulting firm founded in 2004 to provide consulting services for the convenience industry in the United States and Canada. In 2003 Mr. Dietz was a Senior Vice President with Willard Bishop Consulting LTD, which provides consulting services to companies in the food industry, including consumer packaged goods companies. Mr. Dietz also served as Chairman of Tripifoods, Inc. and president of J.F. Walker Company, Inc., L&L Jiroch Distributing Company, Inc. and United Wholesale Company, Inc. In addition, Mr. Dietz has served on the Board of Directors of the American Wholesale Marketer’s Association, an international trade organization working on behalf of convenience distributors in the United States, and was the Chairman of its Industry Education Committee. Mr. Dietz continues to provide consulting services to the American Wholesale Marketer’s Association and leading consumer packaged goods manufacturers to enhance their market strategies and efficiencies in the convenience channel.
- Jerry W. Levin
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Jerry W. Levin担任Wilton Brands Inc.的执行主席，这是一家消费者产品公司。还担任JW Levin Partners LLC的董事会主席，该公司是一家私人投资与顾问公司。他从1992年开始担任艺康公司（Ecolab）的董事。是首席董事、治理委员会主席和薪酬委员会委员、从1974年到1989年，Levin先生担任皮尔斯百利公司（Pillsbury Company）的多个高级执行职位。他于1989年加入MacAndrews & Forbes Holdings, Inc.，除其他公司外，该公司还控制 Revlon, Inc. 和The Coleman Company。从1989年到1997年，Levin先生担任Coleman Company, Inc.、Revlon, Inc.、 Revlon Consumer Products Corporation 和the Cosmetic Center, Inc.的多个职位，包括担任董事会主席和/或首席执行官。Levin先生从1998年到2005年担任American Household, Inc. 董事会主席兼首席执行官，以前叫做Sunbeam Corporation。他于2006年7月加入Sharper Image的董事会，并从2006年9月到2007年4月担任临时首席执行官。 他于2009年担任Wilton Brands 董事会主席兼首席执行官，并于2014年3月担任执行主席。
Jerry W. Levin, Chairman of JW Levin Management Partners LLC, a private investment and advisory firm. Director of Ecolab since 1992. Lead Director, Chair of the Governance Committee and member of the Compensation Committee. Mr. Levin served in a number of senior executive positions with The Pillsbury Company from 1974 through 1989. In 1989 he joined MacAndrews & Forbes Holdings, Inc., which controlled Revlon, Inc. and The Coleman Company, among other companies. From 1989 through 1997 Mr. Levin served in various capacities at the Coleman Company, Inc., Revlon, Inc., Revlon Consumer Products Corporation and the Cosmetic Center, Inc., including as Chairman and/or Chief Executive Officer. Mr. Levin served as Chairman and Chief Executive Officer of American Household, Inc. formerly known as Sunbeam Corporation from 1998 to 2005. He joined the Board of Sharper Image in July 2006 and served as interim CEO from September 2006 to April 2007. He became Chairman and Chief Executive Officer of Wilton Brands in 2009 and Chairman from March 2014 to February 2015. - Jerry W. Levin担任Wilton Brands Inc.的执行主席，这是一家消费者产品公司。还担任JW Levin Partners LLC的董事会主席，该公司是一家私人投资与顾问公司。他从1992年开始担任艺康公司（Ecolab）的董事。是首席董事、治理委员会主席和薪酬委员会委员、从1974年到1989年，Levin先生担任皮尔斯百利公司（Pillsbury Company）的多个高级执行职位。他于1989年加入MacAndrews & Forbes Holdings, Inc.，除其他公司外，该公司还控制 Revlon, Inc. 和The Coleman Company。从1989年到1997年，Levin先生担任Coleman Company, Inc.、Revlon, Inc.、 Revlon Consumer Products Corporation 和the Cosmetic Center, Inc.的多个职位，包括担任董事会主席和/或首席执行官。Levin先生从1998年到2005年担任American Household, Inc. 董事会主席兼首席执行官，以前叫做Sunbeam Corporation。他于2006年7月加入Sharper Image的董事会，并从2006年9月到2007年4月担任临时首席执行官。 他于2009年担任Wilton Brands 董事会主席兼首席执行官，并于2014年3月担任执行主席。
- Jerry W. Levin, Chairman of JW Levin Management Partners LLC, a private investment and advisory firm. Director of Ecolab since 1992. Lead Director, Chair of the Governance Committee and member of the Compensation Committee. Mr. Levin served in a number of senior executive positions with The Pillsbury Company from 1974 through 1989. In 1989 he joined MacAndrews & Forbes Holdings, Inc., which controlled Revlon, Inc. and The Coleman Company, among other companies. From 1989 through 1997 Mr. Levin served in various capacities at the Coleman Company, Inc., Revlon, Inc., Revlon Consumer Products Corporation and the Cosmetic Center, Inc., including as Chairman and/or Chief Executive Officer. Mr. Levin served as Chairman and Chief Executive Officer of American Household, Inc. formerly known as Sunbeam Corporation from 1998 to 2005. He joined the Board of Sharper Image in July 2006 and served as interim CEO from September 2006 to April 2007. He became Chairman and Chief Executive Officer of Wilton Brands in 2009 and Chairman from March 2014 to February 2015.
- Andrew H. Card, Jr.
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Andrew H. Card, Jr.，他于2011年8月被任命为Lorillard公司的董事。他曾一直担任Franklin Pierce University（位于新罕布什尔州）的总裁（2015年1月以来）。从2013年8月到2014年12月，他曾担任Texas A&M University的院长和副校长办公室的执行董事，负责学术事务，也曾担任其布什学校的代理院长（2011年7月至2013年7月）。他曾担任美国总统布什（George w . Bush）的参谋长（从2000年11月到2006年4月）。任职白宫（White House）之前，他曾担任General Motors Corporation的副总裁，负责政府关系。从1993年到1998年，他担任the American Automobile Manufacturers Association的总裁兼首席执行官。他曾担任美国总统布什（George w . Bush）的第11届交通部长（从1992年到1993年）。他也曾担任罗纳德·里根总统的副助理，以及政府间事务主任。他担任Union Pacific Corp的董事。他也任职于the Museum of the American Revolutio的董事会。
Andrew H. Card, Jr., Former White House Chief of Staff. Board Committees: Compensation and Benefits, Corporate Governance and Nominating. - Andrew H. Card, Jr.，他于2011年8月被任命为Lorillard公司的董事。他曾一直担任Franklin Pierce University（位于新罕布什尔州）的总裁（2015年1月以来）。从2013年8月到2014年12月，他曾担任Texas A&M University的院长和副校长办公室的执行董事，负责学术事务，也曾担任其布什学校的代理院长（2011年7月至2013年7月）。他曾担任美国总统布什（George w . Bush）的参谋长（从2000年11月到2006年4月）。任职白宫（White House）之前，他曾担任General Motors Corporation的副总裁，负责政府关系。从1993年到1998年，他担任the American Automobile Manufacturers Association的总裁兼首席执行官。他曾担任美国总统布什（George w . Bush）的第11届交通部长（从1992年到1993年）。他也曾担任罗纳德·里根总统的副助理，以及政府间事务主任。他担任Union Pacific Corp的董事。他也任职于the Museum of the American Revolutio的董事会。
- Andrew H. Card, Jr., Former White House Chief of Staff. Board Committees: Compensation and Benefits, Corporate Governance and Nominating.
高管简历
中英对照 | 中文 | 英文- Murray S. Kessler
Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务，并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前，他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官，UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前，他在UST有限责任公司担任董事会主席，并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职，并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监，并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前，他对消费性包装品有着18年的工作经验，其中他曾在坎贝尔汤和高乐氏公司任职。
Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the Board of Directors, President and Chief Executive Officer of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. Since 2015 Mr. Kessler has served as voluntary President of the United States Equestrian Federation, a non-profit national governing body.- Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务，并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前，他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官，UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前，他在UST有限责任公司担任董事会主席，并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职，并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监，并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前，他对消费性包装品有着18年的工作经验，其中他曾在坎贝尔汤和高乐氏公司任职。
- Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the Board of Directors, President and Chief Executive Officer of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. Since 2015 Mr. Kessler has served as voluntary President of the United States Equestrian Federation, a non-profit national governing body.
- David H. Taylor
David H. Taylor在罗瑞拉德烟草公司担任执行副总裁兼财务规划首席财务官。他于2008年1月加入罗瑞拉德烟草公司，并自2008年至2010年9月期间内在董事会任职。加入罗瑞拉德烟草公司之前，他在FTI百略达公司担任资深董事总经理合作伙伴，FTI百略达公司是一家专业提供临时管理服务的公司。自2006年1月至2007年11月期间内他在埃迪鲍尔控股公司担任临时首席财务官。
David H. Taylor is the Executive Vice President, Finance and Planning and Chief Financial Officer of Lorillard. Mr. Taylor joined Lorillard in January 2008 and served on the Board of Directors from 2008 to 2010. Prior to joining Lorillard, Mr. Taylor was a Senior Managing Director with FTI Palladium Partners, a firm specializing in providing interim management services. In that capacity, he served as Interim Chief Financial Officer of Eddie Bauer Holdings, Inc. from January 2006 to November 2007.- David H. Taylor在罗瑞拉德烟草公司担任执行副总裁兼财务规划首席财务官。他于2008年1月加入罗瑞拉德烟草公司，并自2008年至2010年9月期间内在董事会任职。加入罗瑞拉德烟草公司之前，他在FTI百略达公司担任资深董事总经理合作伙伴，FTI百略达公司是一家专业提供临时管理服务的公司。自2006年1月至2007年11月期间内他在埃迪鲍尔控股公司担任临时首席财务官。
- David H. Taylor is the Executive Vice President, Finance and Planning and Chief Financial Officer of Lorillard. Mr. Taylor joined Lorillard in January 2008 and served on the Board of Directors from 2008 to 2010. Prior to joining Lorillard, Mr. Taylor was a Senior Managing Director with FTI Palladium Partners, a firm specializing in providing interim management services. In that capacity, he served as Interim Chief Financial Officer of Eddie Bauer Holdings, Inc. from January 2006 to November 2007.
- Charles E. Hennighausen
Charles E. Hennighausen在罗瑞拉德烟草公司担任执行副总裁，负责公司的生产业务。他于2002年加入罗瑞拉德烟草公司。
Charles E. Hennighausen is the Executive Vice President, Production Operations of Lorillard. Mr. Hennighausen has served in this position since he joined Lorillard in 2002.- Charles E. Hennighausen在罗瑞拉德烟草公司担任执行副总裁，负责公司的生产业务。他于2002年加入罗瑞拉德烟草公司。
- Charles E. Hennighausen is the Executive Vice President, Production Operations of Lorillard. Mr. Hennighausen has served in this position since he joined Lorillard in 2002.
- Randy B. Spell
Randy B. Spell为执行副总裁，营销和销售罗瑞拉德，并从1999年开始之前，Randy B. Spell担任高级副总裁，销售和在此之前，作为副总裁，销售曾与罗瑞拉德相同的位置。自1977年以来Randy B. Spell加入罗瑞拉德烟草公司。
Randy B. Spell is the Executive Vice President, Marketing and Sales of Lorillard and has served in the same position with Lorillard since 1999. Previously, Mr. Spell served as Senior Vice President, Sales and prior to that, as Vice President, Sales. Mr. Spell has been with Lorillard since 1977.- Randy B. Spell为执行副总裁，营销和销售罗瑞拉德，并从1999年开始之前，Randy B. Spell担任高级副总裁，销售和在此之前，作为副总裁，销售曾与罗瑞拉德相同的位置。自1977年以来Randy B. Spell加入罗瑞拉德烟草公司。
- Randy B. Spell is the Executive Vice President, Marketing and Sales of Lorillard and has served in the same position with Lorillard since 1999. Previously, Mr. Spell served as Senior Vice President, Sales and prior to that, as Vice President, Sales. Mr. Spell has been with Lorillard since 1977.
- Ronald S. Milstein
Ronald S. Milstein于2012年2月开始在罗瑞拉德烟草公司担任法律和外部事务执行副总裁兼总法律顾问和秘书，自2005年至2012年期间内担任高级副总裁并负责法律和外部事务，总法律顾问兼秘书。自1998年至2005年期间内担任副总统，总法律顾问兼秘书。他于1996年加入罗瑞拉德烟草公司。
Ronald S. Milstein is the Executive Vice President, Legal and External Affairs, General Counsel and Secretary of Lorillard, a position he has held since February 2012. Previously, Mr. Milstein served as Senior Vice President, Legal and External Affairs, General Counsel and Secretary from 2005 to 2012 and Vice President, General Counsel and Secretary from 1998 to 2005. Mr. Milstein has been with Lorillard since 1996.- Ronald S. Milstein于2012年2月开始在罗瑞拉德烟草公司担任法律和外部事务执行副总裁兼总法律顾问和秘书，自2005年至2012年期间内担任高级副总裁并负责法律和外部事务，总法律顾问兼秘书。自1998年至2005年期间内担任副总统，总法律顾问兼秘书。他于1996年加入罗瑞拉德烟草公司。
- Ronald S. Milstein is the Executive Vice President, Legal and External Affairs, General Counsel and Secretary of Lorillard, a position he has held since February 2012. Previously, Mr. Milstein served as Senior Vice President, Legal and External Affairs, General Counsel and Secretary from 2005 to 2012 and Vice President, General Counsel and Secretary from 1998 to 2005. Mr. Milstein has been with Lorillard since 1996.