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 S. Sanders, Jr. | 男 | Director | 60 | 27.26万美元 | 未持股 | 2017-05-01 |
| Joseph E. Reece | 男 | Director | 55 | 13.50万美元 | 未持股 | 2017-05-01 |
| Jonathan S. Bobb | 男 | Director | 41 | 13.25万美元 | 未持股 | 2017-05-01 |
| Richard W. Roedel | 男 | Director | 67 | 15.25万美元 | 未持股 | 2017-05-01 |
| Lynn F. White | 男 | Director | 64 | 13.00万美元 | 未持股 | 2017-05-01 |
| William F. Murdy | 男 | Director | 75 | 16.50万美元 | 未持股 | 2017-05-01 |
| Jack E. Golsen | 男 | Director and Executive Chairman | 88 | 80.26万美元 | 未持股 | 2017-05-01 |
| Barry H. Golsen | 男 | Director | 66 | 12.50万美元 | 未持股 | 2017-05-01 |
| Mark R. Genender | 男 | Director | 52 | 13.00万美元 | 未持股 | 2017-05-01 |
| Daniel D. Greenwell | 男 | Director,President and Chief Executive Officer | 54 | 393.29万美元 | 未持股 | 2017-05-01 |
| Marran H. Ogilvie | 女 | Director | 48 | 14.50万美元 | 未持股 | 2017-05-01 |
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 |
|---|---|---|---|---|---|---|
| Mark T. Behrman | 男 | Executive Vice President and Chief Financial Officer | 54 | 65.66万美元 | 未持股 | 2017-05-01 |
| Michael J. Foster | 男 | Senior Vice President, General Counsel and Secretary | 50 | 118.66万美元 | 未持股 | 2017-05-01 |
| Jack E. Golsen | 男 | Director and Executive Chairman | 88 | 80.26万美元 | 未持股 | 2017-05-01 |
| John H. Diesch | 男 | Executive Vice President, Manufacturing | 60 | 29.30万美元 | 未持股 | 2017-05-01 |
| Daniel D. Greenwell | 男 | Director,President and Chief Executive Officer | 54 | 393.29万美元 | 未持股 | 2017-05-01 |
董事简历
中英对照 | 中文 | 英文- Richard S. Sanders, Jr.
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Richard S. Sanders, Jr.首次于2014年开始担任董事。他的任职将在2015年结束。 Sanders是一名氮肥生产顾问。2003年起担任Terra Industries Inc. “Terra” 制造副总裁，直到该公司于2010年4月被CF Industries Holdings, Inc.收购才停止任职。交易完成之后，他在集成制造业务部门工作，但环境健康和安全、工程和采购副总裁。在Terra任职期间， Sanders负责 Sanders六大制造设施的全面运营，包括生产操作、环境健康和安全、项目工程和技术服务。他还负责Terra每年奖金2亿5千万的资本投资项目，包括大型扩张项目。 Sanders曾担任奥克拉荷马州Terra’s Verdigris（氮气制造综合设施）的工厂经理，任期9年，之后被选为制造副总裁。在此之前，他曾担任Beaumont Methanol Corporation 800000 GPD甲醇生产设备工厂经理，并在Agrico Chemical Company担任管理和工程职位。 Sanders于1980年获得Louisiana State University化学工程理学学士学位。 Sanders在2013年期间担任Open Joint Stock Company Mineral and Chemical Company EuroChem非执行董事长。依照2014年4月3日（2014协议）签订的特定协议，他担任Starboard, Engine Capital, L.P., Red Alder, LLC及其各自的子公司非执行董事长。 Sanders被选为公司董事，2014年度股东大会上正式生效，以填补董事会的空缺，他们的任期将在2015年度股东大会上到期。
Richard S. Sanders, Jr. has been a director of the Company since 2014. His term will expire in 2019. Mr. Sanders served as our Interim Executive Vice President, Chemical Manufacturing from September 2015 until August 2016. Mr. Sanders has been a nitrogen fertilizer manufacturing consultant since January 2011 through Circle S. Consulting LLC, of which he is the sole owner. Previously, Mr. Sanders served as Vice President of Manufacturing of Terra Industries Inc. from 2003 until the acquisition of Terra Industries by CF Industries Holdings, Inc. in April 2010. On completion of the transaction, he worked on the integration of manufacturing operations, and as Vice President of Environmental Health and Safety, Engineering and Procurement. At Terra Industries Inc., Mr. Sanders was responsible for Terra’s six manufacturing facilities’ overall operations including production operations, environmental health and safety, project engineering, and technical services. He was also responsible for Terra’s capital investment program of approximately $250 million per year, including major expansion projects. Mr. Sanders was Plant Manager of Terra’s Verdigris, Oklahoma nitrogen manufacturing complex for nine years prior to his role as Vice President of Manufacturing. Prior to Terra, Mr. Sanders served as Plant Manager at the Beaumont Methanol Corporation’s 800000 GPD methanol manufacturing facility and in management and engineering positions for Agrico Chemical Company. Mr. Sanders served as a Non-Executive Director of Open Joint Stock Company Mineral and Chemical Company EuroChem during 2013. Mr. Sanders received a Bachelor of Science degree in Chemical Engineering from Louisiana State University in 1980. - Richard S. Sanders, Jr.首次于2014年开始担任董事。他的任职将在2015年结束。 Sanders是一名氮肥生产顾问。2003年起担任Terra Industries Inc. “Terra” 制造副总裁，直到该公司于2010年4月被CF Industries Holdings, Inc.收购才停止任职。交易完成之后，他在集成制造业务部门工作，但环境健康和安全、工程和采购副总裁。在Terra任职期间， Sanders负责 Sanders六大制造设施的全面运营，包括生产操作、环境健康和安全、项目工程和技术服务。他还负责Terra每年奖金2亿5千万的资本投资项目，包括大型扩张项目。 Sanders曾担任奥克拉荷马州Terra’s Verdigris（氮气制造综合设施）的工厂经理，任期9年，之后被选为制造副总裁。在此之前，他曾担任Beaumont Methanol Corporation 800000 GPD甲醇生产设备工厂经理，并在Agrico Chemical Company担任管理和工程职位。 Sanders于1980年获得Louisiana State University化学工程理学学士学位。 Sanders在2013年期间担任Open Joint Stock Company Mineral and Chemical Company EuroChem非执行董事长。依照2014年4月3日（2014协议）签订的特定协议，他担任Starboard, Engine Capital, L.P., Red Alder, LLC及其各自的子公司非执行董事长。 Sanders被选为公司董事，2014年度股东大会上正式生效，以填补董事会的空缺，他们的任期将在2015年度股东大会上到期。
- Richard S. Sanders, Jr. has been a director of the Company since 2014. His term will expire in 2019. Mr. Sanders served as our Interim Executive Vice President, Chemical Manufacturing from September 2015 until August 2016. Mr. Sanders has been a nitrogen fertilizer manufacturing consultant since January 2011 through Circle S. Consulting LLC, of which he is the sole owner. Previously, Mr. Sanders served as Vice President of Manufacturing of Terra Industries Inc. from 2003 until the acquisition of Terra Industries by CF Industries Holdings, Inc. in April 2010. On completion of the transaction, he worked on the integration of manufacturing operations, and as Vice President of Environmental Health and Safety, Engineering and Procurement. At Terra Industries Inc., Mr. Sanders was responsible for Terra’s six manufacturing facilities’ overall operations including production operations, environmental health and safety, project engineering, and technical services. He was also responsible for Terra’s capital investment program of approximately $250 million per year, including major expansion projects. Mr. Sanders was Plant Manager of Terra’s Verdigris, Oklahoma nitrogen manufacturing complex for nine years prior to his role as Vice President of Manufacturing. Prior to Terra, Mr. Sanders served as Plant Manager at the Beaumont Methanol Corporation’s 800000 GPD methanol manufacturing facility and in management and engineering positions for Agrico Chemical Company. Mr. Sanders served as a Non-Executive Director of Open Joint Stock Company Mineral and Chemical Company EuroChem during 2013. Mr. Sanders received a Bachelor of Science degree in Chemical Engineering from Louisiana State University in 1980.
- Joseph E. Reece
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Joseph E. Reece，创始合伙人，是SilverBox资本的共同创始人和共同管理合伙人。Previoly，他于2015年4月创立了商人银行、SilverBox资本的前身公司Helena Capital，并担任首席执行官至2017年1月，随后于2018年10月再次担任首席执行官。Reece先生自SBXD于2024年8月首次公开发行股票以来一直担任其创始合伙人，并且是SilverBox证券的首席执行官。Reece先生自2021年5月起担任Compass Minerals的非执行主席，自2019年起担任董事会成员。他还自2023年5月起担任前身NCR公司董事长、2022年11月至2023年5月担任首席独立董事后，于2023年10月起担任NCR Atleos公司董事长。自2022年5月起，他一直是Quotient Technology Inc.的董事会成员，直至2023年9月将其出售。Reece先生还在2019年10月至2022年1月期间担任BDT & Company，LLC的顾问。Reece Previoly先生从SBXC于2023年2月首次公开发行股票到2024年11月清算期间一直担任其创始合伙人，并在2022年2月BINIES与BRCC合并之前担任SBEA的执行主席。他还曾于2017年2月至2018年9月担任执行副主席兼UBS Securities，LLC美洲投资银行负责人。在此之前，他于1997年至2015年在瑞士信贷任职，担任的职务越来越重，包括最终担任股票资本市场全球主管和信用风险部门联席主管。他之前的经验包括十年的律师执业经验，包括在Skadden，Arps，Slate，Meagher & Flom LLP律师事务所和SEC。
Joseph E. Reece Founding Partner, is a Co Founder and a Co Managing Partner of SilverBox Capital. Previoly, he founded Helena Capital, a merchant bank and a predecessor company of SilverBox Capital, in April 2015 and served as Chief Executive Officer until January 2017, and then again from October 2018. Mr. Reece has been serving as Founding Partner of SBXD since its initial public offering in Augt 2024 and is the Chief Executive Officer of SilverBox Securities. Mr. Reece has been serving as Non Executive Chairman of Compass Minerals since May 2021, having been a member of the board of directors since 2019. He has also been serving as Chairman of NCR Atleos Corporation since October 2023 after serving as Chairman of predecessor NCR Corporation from May 2023 and lead independent director from November 2022 to May 2023. He was a member of the board of directors of Quotient Technology Inc. since May 2022 until its sale in September 2023. Mr. Reece also served as a Consultant to BDT & Company, LLC from October 2019 to January 2022. Mr. Reece previoly served as Founding Partner of SBXC from its initial public offering in February 2023 until its liquidation in November 2024 and as Executive Chairman of SBEA until its biness combination with BRCC in February 2022. He also served as Executive Vice Chairman and Head of UBS Securities, LLC's Investment Bank for the Americas from February 2017 to September 2018. Prior to that, he was at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including eventually serving as Global Head of Equity Capital Markets and Co Head of Credit Risk. His prior experience includes practicing as an attorney for ten years, including at the law firm of Skadden, Arps, Slate, Meagher & Flom LLP and at the SEC. - Joseph E. Reece，创始合伙人，是SilverBox资本的共同创始人和共同管理合伙人。Previoly，他于2015年4月创立了商人银行、SilverBox资本的前身公司Helena Capital，并担任首席执行官至2017年1月，随后于2018年10月再次担任首席执行官。Reece先生自SBXD于2024年8月首次公开发行股票以来一直担任其创始合伙人，并且是SilverBox证券的首席执行官。Reece先生自2021年5月起担任Compass Minerals的非执行主席，自2019年起担任董事会成员。他还自2023年5月起担任前身NCR公司董事长、2022年11月至2023年5月担任首席独立董事后，于2023年10月起担任NCR Atleos公司董事长。自2022年5月起，他一直是Quotient Technology Inc.的董事会成员，直至2023年9月将其出售。Reece先生还在2019年10月至2022年1月期间担任BDT & Company，LLC的顾问。Reece Previoly先生从SBXC于2023年2月首次公开发行股票到2024年11月清算期间一直担任其创始合伙人，并在2022年2月BINIES与BRCC合并之前担任SBEA的执行主席。他还曾于2017年2月至2018年9月担任执行副主席兼UBS Securities，LLC美洲投资银行负责人。在此之前，他于1997年至2015年在瑞士信贷任职，担任的职务越来越重，包括最终担任股票资本市场全球主管和信用风险部门联席主管。他之前的经验包括十年的律师执业经验，包括在Skadden，Arps，Slate，Meagher & Flom LLP律师事务所和SEC。
- Joseph E. Reece Founding Partner, is a Co Founder and a Co Managing Partner of SilverBox Capital. Previoly, he founded Helena Capital, a merchant bank and a predecessor company of SilverBox Capital, in April 2015 and served as Chief Executive Officer until January 2017, and then again from October 2018. Mr. Reece has been serving as Founding Partner of SBXD since its initial public offering in Augt 2024 and is the Chief Executive Officer of SilverBox Securities. Mr. Reece has been serving as Non Executive Chairman of Compass Minerals since May 2021, having been a member of the board of directors since 2019. He has also been serving as Chairman of NCR Atleos Corporation since October 2023 after serving as Chairman of predecessor NCR Corporation from May 2023 and lead independent director from November 2022 to May 2023. He was a member of the board of directors of Quotient Technology Inc. since May 2022 until its sale in September 2023. Mr. Reece also served as a Consultant to BDT & Company, LLC from October 2019 to January 2022. Mr. Reece previoly served as Founding Partner of SBXC from its initial public offering in February 2023 until its liquidation in November 2024 and as Executive Chairman of SBEA until its biness combination with BRCC in February 2022. He also served as Executive Vice Chairman and Head of UBS Securities, LLC's Investment Bank for the Americas from February 2017 to September 2018. Prior to that, he was at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including eventually serving as Global Head of Equity Capital Markets and Co Head of Credit Risk. His prior experience includes practicing as an attorney for ten years, including at the law firm of Skadden, Arps, Slate, Meagher & Flom LLP and at the SEC.
- Jonathan S. Bobb
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Jonathan S. Bobb，2015年12月4日起成为本公司董事。Bobb先生是Security Benefit附属机构Eldridge Industries董事。在这个角色，他负责发起和执行行业中投资运营公司和资产两个少数民族的控制投资。Bobb先生先前曾在Guggenheim Partners担任相同职位。加入Guggenheim Partners之前，2007年-2013年，Bobb先生是高盛的投资银行部门的成员。他的其他业务经验包括Gap Inc. and investment banking ， J.P. Morgan ，Deutsche Bank财务规划的角色。Bobb先生获得斯坦福大学经济学学士学位和密歇根大学的工商管理硕士学位。
Jonathan S. Bobb has been a director of the Company since 2015. His term will expire in 2019. Mr. Bobb is a Director at Eldridge Industries, an affiliate of Security Benefit. In this role, he is responsible for originating and executing both control and minority investments in operating companies and assets in a range of industries. Mr. Bobb previously served in the same capacity at Guggenheim Partners. Prior to joining Guggenheim, Mr. Bobb was a senior member of the investment banking division at Goldman Sachs & Co. from 2007 to 2013. - Jonathan S. Bobb，2015年12月4日起成为本公司董事。Bobb先生是Security Benefit附属机构Eldridge Industries董事。在这个角色，他负责发起和执行行业中投资运营公司和资产两个少数民族的控制投资。Bobb先生先前曾在Guggenheim Partners担任相同职位。加入Guggenheim Partners之前，2007年-2013年，Bobb先生是高盛的投资银行部门的成员。他的其他业务经验包括Gap Inc. and investment banking ， J.P. Morgan ，Deutsche Bank财务规划的角色。Bobb先生获得斯坦福大学经济学学士学位和密歇根大学的工商管理硕士学位。
- Jonathan S. Bobb has been a director of the Company since 2015. His term will expire in 2019. Mr. Bobb is a Director at Eldridge Industries, an affiliate of Security Benefit. In this role, he is responsible for originating and executing both control and minority investments in operating companies and assets in a range of industries. Mr. Bobb previously served in the same capacity at Guggenheim Partners. Prior to joining Guggenheim, Mr. Bobb was a senior member of the investment banking division at Goldman Sachs & Co. from 2007 to 2013.
- 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.
- Lynn F. White
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Lynn F. White自2015年4月26日起担任董事。他的任期将于2018年届满。White先生自2013年起创立Twemlow Group LLC并担任其董事总经理，此前从2008年至2009年。Twemlow Group LLC是一家为农业相关企业提供战略、组织和产品开发咨询的咨询公司。White先生是全国公司董事协会NACD董事会领导研究员，这表明他致力于实现董事会卓越的最高标准。NACD研究金是一个全面和持续的研究项目，赋予董事最新的见解，情报和领先的董事会实践。自2016年1月12日起，White还担任Anuvia Plant Nutrients的董事。2009年至2013年，White先生在CF Industries Holdings, Inc.（纽约证券交易所代码：CF）担任企业发展副总裁。在CF Industries期间，他负责外部增长计划，包括并购和有机努力、新产品开发和战略，并领导了以46亿美元收购Terra公司的整合。在CF Industries期间，他担任英国领先的氮肥生产商GrowHow UK Limited的非执行主席或副主席，并担任瑞士主要化肥贸易公司KEytrade AG的董事。在此之前，他是Deere & Co.（纽约证券交易所代码：DE）的子公司John Deere Agri Services，Inc.的总裁，负责领导一个新的全球业务部门，该部门旨在为与农业相关的行业寻求以技术为基础的服务的增长机会。White先生还是迪尔全球农业服务部的副总裁，负责识别、测试和开发用于农业和粮食的新服务。在此之前，他是IMC Global Inc.（n/k/a The Mosaic Company）公司发展高级副总裁，IMC Global Inc.是一家作物营养素和盐的生产商，并曾担任多个行政职务，包括食品配料部总经理、阻燃剂和流体业务总监以及欧洲、中东、非洲农用化学品区总监，FMC Corporation公司（纽约证券交易所代码：FMC）是一家全球化学品和机械生产商。White先生目前还担任加州理工州立大学农业、食品和环境科学学院院长咨询委员会副主席，并在2014年之前担任巴灵顿山（伊利诺伊州）警察养恤基金的受托人。
Lynn F. White has been a director since April 26 2015. His term will expire in 2018. Mr. White founded and has served as the Managing Director of Twemlow Group LLC since 2013 and previously from 2008 until 2009. Twemlow Group LLC is a consulting firm that provides strategic, organizational and product development counsel to agriculturally related businesses. Mr. White is a National Association of Corporate Directors NACD Board Leadership Fellow, demonstrating his commitment to the highest standards of boardroom excellence. The NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insights, intelligence, and leading boardroom practices. Mr. White also has been a director of Anuvia Plant Nutrients since January 12 2016. From 2009 to 2013 Mr. White served as Vice President, Corporate Development of CF Industries Holdings, Inc. (NYSE:CF). While at CF Industries, he was responsible for external growth initiatives, including M&A and organic efforts, new product development and strategy, and led the integration of the 4.6 billion acquisition of Terra, Inc. While at CF Industries he served as non-executive Chairman or Vice-Chairman of GrowHow UK Limited, the leading British nitrogen fertilizer producer and as a director of KEYTRADE AG, a major Swiss based fertilizer trading firm. Prior to that, he was the President of John Deere Agri Services, Inc., a subsidiary of Deere & Co. (NYSE:DE), where he was responsible for leading a new global business unit created to pursue growth opportunities in technology-based services for industries linked to agriculture. Mr. White was also Vice President of Global AgServices of Deere, where he was responsible for identifying, testing and developing new services for agriculture and food. Prior to that, he was Senior Vice President, Corporate Development of IMC Global Inc. (n/k/a The Mosaic Company), a producer of crop nutrients and salt, and served in various executive positions, including General Manager of the Food Ingredients Division, Director of the Flame Retardants & Fluids Business and Europe, Middle East, Africa Agricultural Chemicals Area Director of FMC Corporation (NYSE:FMC), a global producer of chemicals and machinery. Mr. White also currently serves as Vice Chair of the Dean's Advisory Council for the College of Agriculture, Food and Environmental Sciences at California Polytechnic State University, and until 2014 served as a Trustee of the Barrington Hills (IL) Police Pension Fund. - Lynn F. White自2015年4月26日起担任董事。他的任期将于2018年届满。White先生自2013年起创立Twemlow Group LLC并担任其董事总经理，此前从2008年至2009年。Twemlow Group LLC是一家为农业相关企业提供战略、组织和产品开发咨询的咨询公司。White先生是全国公司董事协会NACD董事会领导研究员，这表明他致力于实现董事会卓越的最高标准。NACD研究金是一个全面和持续的研究项目，赋予董事最新的见解，情报和领先的董事会实践。自2016年1月12日起，White还担任Anuvia Plant Nutrients的董事。2009年至2013年，White先生在CF Industries Holdings, Inc.（纽约证券交易所代码：CF）担任企业发展副总裁。在CF Industries期间，他负责外部增长计划，包括并购和有机努力、新产品开发和战略，并领导了以46亿美元收购Terra公司的整合。在CF Industries期间，他担任英国领先的氮肥生产商GrowHow UK Limited的非执行主席或副主席，并担任瑞士主要化肥贸易公司KEytrade AG的董事。在此之前，他是Deere & Co.（纽约证券交易所代码：DE）的子公司John Deere Agri Services，Inc.的总裁，负责领导一个新的全球业务部门，该部门旨在为与农业相关的行业寻求以技术为基础的服务的增长机会。White先生还是迪尔全球农业服务部的副总裁，负责识别、测试和开发用于农业和粮食的新服务。在此之前，他是IMC Global Inc.（n/k/a The Mosaic Company）公司发展高级副总裁，IMC Global Inc.是一家作物营养素和盐的生产商，并曾担任多个行政职务，包括食品配料部总经理、阻燃剂和流体业务总监以及欧洲、中东、非洲农用化学品区总监，FMC Corporation公司（纽约证券交易所代码：FMC）是一家全球化学品和机械生产商。White先生目前还担任加州理工州立大学农业、食品和环境科学学院院长咨询委员会副主席，并在2014年之前担任巴灵顿山（伊利诺伊州）警察养恤基金的受托人。
- Lynn F. White has been a director since April 26 2015. His term will expire in 2018. Mr. White founded and has served as the Managing Director of Twemlow Group LLC since 2013 and previously from 2008 until 2009. Twemlow Group LLC is a consulting firm that provides strategic, organizational and product development counsel to agriculturally related businesses. Mr. White is a National Association of Corporate Directors NACD Board Leadership Fellow, demonstrating his commitment to the highest standards of boardroom excellence. The NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insights, intelligence, and leading boardroom practices. Mr. White also has been a director of Anuvia Plant Nutrients since January 12 2016. From 2009 to 2013 Mr. White served as Vice President, Corporate Development of CF Industries Holdings, Inc. (NYSE:CF). While at CF Industries, he was responsible for external growth initiatives, including M&A and organic efforts, new product development and strategy, and led the integration of the 4.6 billion acquisition of Terra, Inc. While at CF Industries he served as non-executive Chairman or Vice-Chairman of GrowHow UK Limited, the leading British nitrogen fertilizer producer and as a director of KEYTRADE AG, a major Swiss based fertilizer trading firm. Prior to that, he was the President of John Deere Agri Services, Inc., a subsidiary of Deere & Co. (NYSE:DE), where he was responsible for leading a new global business unit created to pursue growth opportunities in technology-based services for industries linked to agriculture. Mr. White was also Vice President of Global AgServices of Deere, where he was responsible for identifying, testing and developing new services for agriculture and food. Prior to that, he was Senior Vice President, Corporate Development of IMC Global Inc. (n/k/a The Mosaic Company), a producer of crop nutrients and salt, and served in various executive positions, including General Manager of the Food Ingredients Division, Director of the Flame Retardants & Fluids Business and Europe, Middle East, Africa Agricultural Chemicals Area Director of FMC Corporation (NYSE:FMC), a global producer of chemicals and machinery. Mr. White also currently serves as Vice Chair of the Dean's Advisory Council for the College of Agriculture, Food and Environmental Sciences at California Polytechnic State University, and until 2014 served as a Trustee of the Barrington Hills (IL) Police Pension Fund.
- William F. Murdy
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William F. Murdy自2000年6月以来，担任Vectrus, Inc.的董事会主席。从2000年6月到2011年12月，他担任首席执行官。在加入公司之前，他担任Club Quarters的主席和首席执行官，一家民营连锁酒店。从1998年1月到1999年7月，他担任LandCare USA的主席、首席执行官和董事会主席，一家上市交易的商业景观和树服务公司。LandCare USA 于1999年7月被另一家上市公司收购，其专门从事商业服务设施和房主。从1989年到1997年12月，他担任General Investment and Development Company公司的总裁兼首席执行官，一家私营房地产经营公司。从1981年到1989年，他担任the Morgan Stanley Venture Capital Fund的管理普通合伙人。从1974年到1981年，他担任Pacific Resources的高级副总裁，一家上市公司，主要从事石油炼制和营销。他担任UIL控股公司和Kaiser Aluminum 公司的董事会成员。West Point理学学士学位和哈佛大学（Harvard）工商管理硕士学位。
William F. Murdy serves as a Director. Mr. Murdy has served as Chairman of the Thayer Hotel, a historic hotel, since April 2009 and as Chairman of the Thayer Leader Development Group, a leadership development company, since May 2010. Mr. Murdy retired as the Chairman of Comfort Systems USA, a provider of heating, ventilation, air conditioning installation and services in the commercial/industrial/institutional sector, in May 2014. From 2000 to 2011 Mr. Murdy was Chairman and Chief Executive Officer of Comfort Systems USA. Prior to that, he was President and Chief Executive Officer of Club Quarters, a membership hotel chain. From 1997 to 1999 he was Chairman, President, Chief Executive Officer and Co-Founder of LandCare USA, Inc., a leading commercial landscape and tree services company, which later merged with ServiceMaster. Mr. Murdy also held management positions in the investment sector, including as Managing General Partner of the Morgan Stanley Venture Capital Fund and President of its associated management company from 1981 to 1989. From 1974 to 1981 he served in a number of positions including Chief Operating Officer of Pacific Resources. He served in the United States Army from 1964 to 1974 including tours in Vietnam and teaching at West Point. Formerly, Mr. Murdy also served as the Lead Independent Director of the Board of Directors of LSB Industries, Inc. and Chair of its Compensation Committee. Until recently, Mr. Murdy was a Director of Kaiser Aluminum NYSE: KALU and VIL (NYSE: VIL-nonAGR). He is currently a Director of Global Infrastructure Services, a large ($8 billion in revenue) private construction management company. He received a Bachelor’s degree in engineering from the U.S. Military Academy at West Point and a Master’s degree from Harvard Business School. - William F. Murdy自2000年6月以来，担任Vectrus, Inc.的董事会主席。从2000年6月到2011年12月，他担任首席执行官。在加入公司之前，他担任Club Quarters的主席和首席执行官，一家民营连锁酒店。从1998年1月到1999年7月，他担任LandCare USA的主席、首席执行官和董事会主席，一家上市交易的商业景观和树服务公司。LandCare USA 于1999年7月被另一家上市公司收购，其专门从事商业服务设施和房主。从1989年到1997年12月，他担任General Investment and Development Company公司的总裁兼首席执行官，一家私营房地产经营公司。从1981年到1989年，他担任the Morgan Stanley Venture Capital Fund的管理普通合伙人。从1974年到1981年，他担任Pacific Resources的高级副总裁，一家上市公司，主要从事石油炼制和营销。他担任UIL控股公司和Kaiser Aluminum 公司的董事会成员。West Point理学学士学位和哈佛大学（Harvard）工商管理硕士学位。
- William F. Murdy serves as a Director. Mr. Murdy has served as Chairman of the Thayer Hotel, a historic hotel, since April 2009 and as Chairman of the Thayer Leader Development Group, a leadership development company, since May 2010. Mr. Murdy retired as the Chairman of Comfort Systems USA, a provider of heating, ventilation, air conditioning installation and services in the commercial/industrial/institutional sector, in May 2014. From 2000 to 2011 Mr. Murdy was Chairman and Chief Executive Officer of Comfort Systems USA. Prior to that, he was President and Chief Executive Officer of Club Quarters, a membership hotel chain. From 1997 to 1999 he was Chairman, President, Chief Executive Officer and Co-Founder of LandCare USA, Inc., a leading commercial landscape and tree services company, which later merged with ServiceMaster. Mr. Murdy also held management positions in the investment sector, including as Managing General Partner of the Morgan Stanley Venture Capital Fund and President of its associated management company from 1981 to 1989. From 1974 to 1981 he served in a number of positions including Chief Operating Officer of Pacific Resources. He served in the United States Army from 1964 to 1974 including tours in Vietnam and teaching at West Point. Formerly, Mr. Murdy also served as the Lead Independent Director of the Board of Directors of LSB Industries, Inc. and Chair of its Compensation Committee. Until recently, Mr. Murdy was a Director of Kaiser Aluminum NYSE: KALU and VIL (NYSE: VIL-nonAGR). He is currently a Director of Global Infrastructure Services, a large ($8 billion in revenue) private construction management company. He received a Bachelor’s degree in engineering from the U.S. Military Academy at West Point and a Master’s degree from Harvard Business School.
- Jack E. Golsen
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Jack E. Golsen，在1969年首次成为董事。他的任期将在2016年到期。他是公司的创始人，自公司1969年成立起任董事会主席和首席执行官。他之前从1969年到2004年担任公司总裁。他于1996年获选进入俄克拉荷马的工商业名人堂（Commerce and Industry Hall of Honor），作为俄克拉何马州领先的实业家之一。他是俄克拉荷马城市大学的受托人，在其财政委员会任职多年。他之前曾在保险公司的董事会和几家银行任职，且是Equity Bank for Savings N.A。的董事会主席，该公司以前由我公司所拥有。1972年，他是全国公认的阻止了华尔街投资银行业的崩溃的人，引用了查尔斯·埃利斯（Charles Ellis）的第二次碰撞（ The Second Crash）和六版关于华尔街危机的书籍。Golsen先生有一个新墨西哥大学的理学学士学位。
Jack E. Golsen has been a director of the Company since he founded it in 1969. His term will expire in 2019. Mr. J. Golsen is the founder of the Company has served as the Executive Chairman of the Company’s Board since January 1 2015. He formerly served as the Company’s Chairman of the Board and Chief Executive Officer from 1969 until 2014 as well as the Company’s President from 1969 until 2004. In 1996 he was inducted into the Oklahoma Commerce and Industry Hall of Honor as one of Oklahoma’s leading industrialists. Mr. J. Golsen is a Trustee of Oklahoma City University and has served on its Finance Committee for many years. During his career, he acquired or started the companies which formed the Company. He has served on the boards of insurance companies, several banks, including Oklahoma’s largest bank at the time, and was Board Chairman of Equity Bank for Savings N.A., which was formerly owned by the Company. In 1972 he was recognized nationally as the person who prevented a widespread collapse of the Wall Street investment banking industry. Refer to The Second Crash by Charles Ellis, five other books and Fortune Magazine. Mr. J. Golsen has a Bachelor of Science degree from the University of New Mexico. - Jack E. Golsen，在1969年首次成为董事。他的任期将在2016年到期。他是公司的创始人，自公司1969年成立起任董事会主席和首席执行官。他之前从1969年到2004年担任公司总裁。他于1996年获选进入俄克拉荷马的工商业名人堂（Commerce and Industry Hall of Honor），作为俄克拉何马州领先的实业家之一。他是俄克拉荷马城市大学的受托人，在其财政委员会任职多年。他之前曾在保险公司的董事会和几家银行任职，且是Equity Bank for Savings N.A。的董事会主席，该公司以前由我公司所拥有。1972年，他是全国公认的阻止了华尔街投资银行业的崩溃的人，引用了查尔斯·埃利斯（Charles Ellis）的第二次碰撞（ The Second Crash）和六版关于华尔街危机的书籍。Golsen先生有一个新墨西哥大学的理学学士学位。
- Jack E. Golsen has been a director of the Company since he founded it in 1969. His term will expire in 2019. Mr. J. Golsen is the founder of the Company has served as the Executive Chairman of the Company’s Board since January 1 2015. He formerly served as the Company’s Chairman of the Board and Chief Executive Officer from 1969 until 2014 as well as the Company’s President from 1969 until 2004. In 1996 he was inducted into the Oklahoma Commerce and Industry Hall of Honor as one of Oklahoma’s leading industrialists. Mr. J. Golsen is a Trustee of Oklahoma City University and has served on its Finance Committee for many years. During his career, he acquired or started the companies which formed the Company. He has served on the boards of insurance companies, several banks, including Oklahoma’s largest bank at the time, and was Board Chairman of Equity Bank for Savings N.A., which was formerly owned by the Company. In 1972 he was recognized nationally as the person who prevented a widespread collapse of the Wall Street investment banking industry. Refer to The Second Crash by Charles Ellis, five other books and Fortune Magazine. Mr. J. Golsen has a Bachelor of Science degree from the University of New Mexico.
- Barry H. Golsen
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Barry H. Golsen，法学博士，于1981年首次成为董事。他的任期将在2015年到期。他目前担任 LSB Industries有限公司的董事会副主席、总裁兼首席运营官。他于1978年加入公司，且曾在公司的许多子公司担任一系列职务。他在1981年担任公司的气体控制业务总裁，主席的，率先发展该业务及一些初创公司。在他的领导下，公司的气候控制业务已经达到领先的水源、地热热泵和液体循环加热的风扇线圈的美国市场份额。他在2004年被任命为该公司的总裁兼首席运营官。他在Equity Bank for Savings N.A。的董事会任职，该公司以前由我公司所有；他也在许多银行委员会任职，包括贷款委员会和投资委员会。他一直服务于一些专业协会，包括俄克拉何马州的律师协会（ the Oklahoma Bar Association）、美国律师协会（ the American Bar Association）、美国供暖、制冷和空调工程师学会（ the American Society of Heating, Refrigeration and Air-conditioning Engineers）、青年总裁组织（Young Presidents Organization）及世界总裁组织（World Presidents Organization）。他之前曾在俄克拉荷马城董事会堪萨斯城联邦储备银行的分支机构任职。他持有俄克拉荷马大学的本科学位和法律学位。
Barry H. Golsen has been a director of the Company since 1981. His term will expire in 2018. Barry H. Golsen is President of GOL Capital LLC. He served as the Vice-Chairman of the Board of the Company from 1993 until 2015. Previously he served as the Company’s President and Chief Executive Officer from January 2015 until September 2015 and as the Company’s President and Chief Operating Officer from 2004 to 2014.Mr. B. Golsen joined the Company in 1978 as a product manager at International Environmental Corporation “IEC”. He became Executive Vice President of IEC in 1979 and IEC’s President in 1980. Mr. B. Golsen spearheaded the growth of the Company’s Climate Control Business with a number of business startups as well as the acquisition of Climate Master, Inc. (and its merger with CHP Corporation and subsequent move to Oklahoma City). Under his leadership, the Company’s Climate Control Business attained leading shares of the U.S. markets for water source and geothermal heat pumps and hydronic fan coils. Mr. B. Golsen attended Cornell University College of Engineering prior to earning both his B.A. and J.D. degrees from the University of Oklahoma. He was admitted to the Oklahoma Bar in 1978. Mr. B. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City. Mr. B. Golsen served on the board of directors of Equity Bank for Savings N.A., and on many of the bank’s committees. His professional affiliations have included the Oklahoma Bar Association, the American Bar Association, the American Society of Heating, Refrigeration and Air-Conditioning Engineers, Young Presidents Organization, World Presidents Organization, and the National Association of Corporate Directors. - Barry H. Golsen，法学博士，于1981年首次成为董事。他的任期将在2015年到期。他目前担任 LSB Industries有限公司的董事会副主席、总裁兼首席运营官。他于1978年加入公司，且曾在公司的许多子公司担任一系列职务。他在1981年担任公司的气体控制业务总裁，主席的，率先发展该业务及一些初创公司。在他的领导下，公司的气候控制业务已经达到领先的水源、地热热泵和液体循环加热的风扇线圈的美国市场份额。他在2004年被任命为该公司的总裁兼首席运营官。他在Equity Bank for Savings N.A。的董事会任职，该公司以前由我公司所有；他也在许多银行委员会任职，包括贷款委员会和投资委员会。他一直服务于一些专业协会，包括俄克拉何马州的律师协会（ the Oklahoma Bar Association）、美国律师协会（ the American Bar Association）、美国供暖、制冷和空调工程师学会（ the American Society of Heating, Refrigeration and Air-conditioning Engineers）、青年总裁组织（Young Presidents Organization）及世界总裁组织（World Presidents Organization）。他之前曾在俄克拉荷马城董事会堪萨斯城联邦储备银行的分支机构任职。他持有俄克拉荷马大学的本科学位和法律学位。
- Barry H. Golsen has been a director of the Company since 1981. His term will expire in 2018. Barry H. Golsen is President of GOL Capital LLC. He served as the Vice-Chairman of the Board of the Company from 1993 until 2015. Previously he served as the Company’s President and Chief Executive Officer from January 2015 until September 2015 and as the Company’s President and Chief Operating Officer from 2004 to 2014.Mr. B. Golsen joined the Company in 1978 as a product manager at International Environmental Corporation “IEC”. He became Executive Vice President of IEC in 1979 and IEC’s President in 1980. Mr. B. Golsen spearheaded the growth of the Company’s Climate Control Business with a number of business startups as well as the acquisition of Climate Master, Inc. (and its merger with CHP Corporation and subsequent move to Oklahoma City). Under his leadership, the Company’s Climate Control Business attained leading shares of the U.S. markets for water source and geothermal heat pumps and hydronic fan coils. Mr. B. Golsen attended Cornell University College of Engineering prior to earning both his B.A. and J.D. degrees from the University of Oklahoma. He was admitted to the Oklahoma Bar in 1978. Mr. B. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City. Mr. B. Golsen served on the board of directors of Equity Bank for Savings N.A., and on many of the bank’s committees. His professional affiliations have included the Oklahoma Bar Association, the American Bar Association, the American Society of Heating, Refrigeration and Air-Conditioning Engineers, Young Presidents Organization, World Presidents Organization, and the National Association of Corporate Directors.
- Mark R. Genender
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Mark R. Genender，Genender先生是加利福尼亚州圣塔莫尼卡Guggenheim Partners LLC的本金投资领域的高级常务董事。于2013年2月加入Guggenheim Partners前，他担任Red Mountain Capital Partners LLC 的合伙人，他于2011年加入该公司，担任Carlyle Group零售与消费者事业部的常务董事，他于2010年加入该公司，并合作创始和担任Star Avenue Capital的常务董事，这是由他于2008年创立的消费增长股本投资工具。从1996年到2008年，Genender先生担任Fenway Partners, LLC的常务董事，这两家公司均在纽约，之后在洛杉矶。加入Fenway前，Genender先生在Nabisco Holdings Inc.和PepsiCo Inc.担任过高级销售与市场部的职位，并担任高盛公司（Goldman, Sachs & Co.）在伦敦和纽约的兼并与收购部门的财务分析师。Genender先生于1991年在欧洲工商管理学院获得工商管理硕士学位。并于1987年在普林斯顿大学获得文学学士学位。
Mark R. Genender has been a director of the Company since 2015. His term will expire in 2018. Mr. Genender is a Managing Director at Eldridge Industries, an affiliate of Security Benefit. He is responsible for originating and executing both control and minority investments in operating companies and assets in a range of industries. Mr. Genender previously served in the same role at Guggenheim Partners, a global investment and advisory firm. Prior to Guggenheim, Mr. Genender served in senior investment positions at investment firms Red Mountain Capital, The Carlyle Group, Star Avenue Capital and Fenway Partners. Earlier in his career, Mr. Genender spent six years in operating roles at Nabisco International and the Frito-Lay division of PepsiCo. Prior to PepsiCo, he was a member of the mergers and acquisitions department at Goldman Sachs & Co. Mr. Genender currently serves on the board of directors of Media Rights Capital, G-Form, LLC, SportsMEDIA Technology Corporation, Renegade Brands USA, Inc., StandardVision, LLC, and Cloud9 eSports, Inc. Mr. Genender previously served on the boards of directors of Nature’s Sunshine Products NASDAQ:NATR from 2011 to 2013 and Cost Plus World Market (NASDAQ:CPWM) from 2011 to 2012 as well as a number of other private companies. Mr. Genender received his A.B. from the Woodrow Wilson School of Public and International Affairs at Princeton University and received his M.B.A. from INSEAD. - Mark R. Genender，Genender先生是加利福尼亚州圣塔莫尼卡Guggenheim Partners LLC的本金投资领域的高级常务董事。于2013年2月加入Guggenheim Partners前，他担任Red Mountain Capital Partners LLC 的合伙人，他于2011年加入该公司，担任Carlyle Group零售与消费者事业部的常务董事，他于2010年加入该公司，并合作创始和担任Star Avenue Capital的常务董事，这是由他于2008年创立的消费增长股本投资工具。从1996年到2008年，Genender先生担任Fenway Partners, LLC的常务董事，这两家公司均在纽约，之后在洛杉矶。加入Fenway前，Genender先生在Nabisco Holdings Inc.和PepsiCo Inc.担任过高级销售与市场部的职位，并担任高盛公司（Goldman, Sachs & Co.）在伦敦和纽约的兼并与收购部门的财务分析师。Genender先生于1991年在欧洲工商管理学院获得工商管理硕士学位。并于1987年在普林斯顿大学获得文学学士学位。
- Mark R. Genender has been a director of the Company since 2015. His term will expire in 2018. Mr. Genender is a Managing Director at Eldridge Industries, an affiliate of Security Benefit. He is responsible for originating and executing both control and minority investments in operating companies and assets in a range of industries. Mr. Genender previously served in the same role at Guggenheim Partners, a global investment and advisory firm. Prior to Guggenheim, Mr. Genender served in senior investment positions at investment firms Red Mountain Capital, The Carlyle Group, Star Avenue Capital and Fenway Partners. Earlier in his career, Mr. Genender spent six years in operating roles at Nabisco International and the Frito-Lay division of PepsiCo. Prior to PepsiCo, he was a member of the mergers and acquisitions department at Goldman Sachs & Co. Mr. Genender currently serves on the board of directors of Media Rights Capital, G-Form, LLC, SportsMEDIA Technology Corporation, Renegade Brands USA, Inc., StandardVision, LLC, and Cloud9 eSports, Inc. Mr. Genender previously served on the boards of directors of Nature’s Sunshine Products NASDAQ:NATR from 2011 to 2013 and Cost Plus World Market (NASDAQ:CPWM) from 2011 to 2012 as well as a number of other private companies. Mr. Genender received his A.B. from the Woodrow Wilson School of Public and International Affairs at Princeton University and received his M.B.A. from INSEAD.
- Daniel D. Greenwell
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Daniel D. Greenwell，Greenwell先生从2012年6月15日开始一直担任我司高级副总裁兼首席财务官，并从2012年1月2日开始担任特诺公司（Tronox Incorporated）的首席财务官。从2010年4月到2012年1月，Greenwell先生追求个人兴趣爱好。在这之前，从2007年7月到2010年4月，他担任Terra Industries, Inc.的高级副总裁兼首席财务官；从2005年4月到2007年7月，担任Terra Industries, Inc.的副总裁兼财务总管；从2008年3月到2011年4月，担任Terra Nitrogen GP Inc.的董事，其为Terra Nitrogen Company, L.P.的普通合伙企业；从2008年2月到2011年4月，担任Terra Nitrogen GP Inc.的副总裁兼首席财务官；从2006年4月到2008年2月，担任Terra Nitrogen GP Inc.的副总裁兼首席会计官；从2002年到2005年，担任美国百通（Belden CDT Inc.）的公司财务总监；从1996年到2002年，担任美国卓尔泰克公司（Zoltek Companies）的首席财务官。Greenwell先生于2013年2月9日自愿辞任首席财务官，于2013年3月31日生效。
Daniel D. Greenwell has been a director of the Company since 2014. Mr. Greenwell served as the Company’s Interim Chief Executive Officer from September 2015 to December 2015 and has served as President and Chief Executive Officer since December 2015. Mr. Greenwell has served as a Partner of private equity firm, Shelby Monroe Group LLC, since 2014. Previously, he served as the Chief Financial Officer and Executive Vice President of Sabre Industries Inc., a private equity-held manufacturer of utility and cell towers, from April 2013 through April 2014. From January 2012 until March 2013 Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Tronox Limited NYSE:TROX, a leading global producer and marketer of titanium dioxide pigment. Mr. Greenwell led Tronox in merger and refinancing activities and to a public listing on the NYSE. Prior to that, Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Terra Industries, Inc., from 2005 until its acquisition by CF Industries Holdings, Inc. in April 2010. Mr. Greenwell was responsible for significant operational changes in sales management and natural gas hedging and purchasing strategies. He also served on the board of directors of Terra Nitrogen Company, L.P., a Master Limited Partnership, from March 2008 until April 2010.He also served as Senior Manager of KPMG from 1985 to 1992. Mr. Greenwell is a Certified Public Accountant. Mr. Greenwell received a Bachelor of Science degree in Accounting from Truman State University. - Daniel D. Greenwell，Greenwell先生从2012年6月15日开始一直担任我司高级副总裁兼首席财务官，并从2012年1月2日开始担任特诺公司（Tronox Incorporated）的首席财务官。从2010年4月到2012年1月，Greenwell先生追求个人兴趣爱好。在这之前，从2007年7月到2010年4月，他担任Terra Industries, Inc.的高级副总裁兼首席财务官；从2005年4月到2007年7月，担任Terra Industries, Inc.的副总裁兼财务总管；从2008年3月到2011年4月，担任Terra Nitrogen GP Inc.的董事，其为Terra Nitrogen Company, L.P.的普通合伙企业；从2008年2月到2011年4月，担任Terra Nitrogen GP Inc.的副总裁兼首席财务官；从2006年4月到2008年2月，担任Terra Nitrogen GP Inc.的副总裁兼首席会计官；从2002年到2005年，担任美国百通（Belden CDT Inc.）的公司财务总监；从1996年到2002年，担任美国卓尔泰克公司（Zoltek Companies）的首席财务官。Greenwell先生于2013年2月9日自愿辞任首席财务官，于2013年3月31日生效。
- Daniel D. Greenwell has been a director of the Company since 2014. Mr. Greenwell served as the Company’s Interim Chief Executive Officer from September 2015 to December 2015 and has served as President and Chief Executive Officer since December 2015. Mr. Greenwell has served as a Partner of private equity firm, Shelby Monroe Group LLC, since 2014. Previously, he served as the Chief Financial Officer and Executive Vice President of Sabre Industries Inc., a private equity-held manufacturer of utility and cell towers, from April 2013 through April 2014. From January 2012 until March 2013 Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Tronox Limited NYSE:TROX, a leading global producer and marketer of titanium dioxide pigment. Mr. Greenwell led Tronox in merger and refinancing activities and to a public listing on the NYSE. Prior to that, Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Terra Industries, Inc., from 2005 until its acquisition by CF Industries Holdings, Inc. in April 2010. Mr. Greenwell was responsible for significant operational changes in sales management and natural gas hedging and purchasing strategies. He also served on the board of directors of Terra Nitrogen Company, L.P., a Master Limited Partnership, from March 2008 until April 2010.He also served as Senior Manager of KPMG from 1985 to 1992. Mr. Greenwell is a Certified Public Accountant. Mr. Greenwell received a Bachelor of Science degree in Accounting from Truman State University.
- Marran H. Ogilvie
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Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law. - Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
- Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law.
高管简历
中英对照 | 中文 | 英文- Mark T. Behrman
Mark T. Behrman于2014年3月加入公司担任企业开发高级副总裁；将于年度股东大会之后开始担任公司执行副总裁和首席财务官。他在投资银行方面有着20多年的丰富经验，专注于工业和商业服务行业。之前曾担任Sterne Agee & Leach, Inc.总经理，领导公司的工业、交通和能源实践。任职期间， Behrman为这些部门的美国企业客户发起并执行了多个并购交易、股票和债券资本市场交易以及私人资本筹资。 Behrman之前曾担任 BlueStone Capital Partners, LP创始人和总经理，他是创建Trade.com Global Markets, Inc.的小组成员；也是BlueStone/AFA Private Equity Fund创始人和董事。他在PaineWebber, Incorporated 和 Drexel Burnham Lambert, Inc.开始自己的投资银行生涯。此外，他还担任三家上市公司董事，包括Noble International, Ltd.，他还担任该公司8年的董事以及3年的审计委员会主席。 Behrman持有Hofstra University工商管理硕士学位以及Binghamton University会计理学学士学位。
Mark T. Behrman,has been with LSB Industries, Inc. ("LSB"), Oklahoma City, (a publicly traded manufacturer and marketer of chemical products for the agricultural, mining and industrial markets) since 2014. Mr. Behrman currently serves as LSB's President and Chief Executive Officer, a position he has held since December 30, 2018. Mr. Behrman joined LSB as Senior Vice President of Corporate Development and served in that capacity until June 2015 and served as Executive Vice President – Chief Financial Officer from June 2015 through December 2018. Prior to LSB, Mr. Behrman was Managing Director, Head of Investment Banking and Head of the Industrial and Energy Practices of Sterne Agee, Inc., from 2007 to 2014. Mr. Behrman has served on the Board since 2017, as its Chairman since 2019 and as Audit Committee Chairman from 2018 to 2022. He also has served on the Board of Directors of LSB since 2018 and on the Board of Directors of The Fertilizer Institute since 2019. Mr. Behrman previously has served on the board of directors of the following publicly held companies: Noble International Ltd., (a supplier to the automotive industry) from 1998 to 2007, where he also served as Audit Committee Chairman from 1998 to 2003; Oakmont Acquisition Corporation (a special purpose acquisition corporation), from 2005 to 2007 and; Robocom Systems International (a developer and marketer of advanced warehouse management software solutions), from 1998 to 2000.- Mark T. Behrman于2014年3月加入公司担任企业开发高级副总裁；将于年度股东大会之后开始担任公司执行副总裁和首席财务官。他在投资银行方面有着20多年的丰富经验，专注于工业和商业服务行业。之前曾担任Sterne Agee & Leach, Inc.总经理，领导公司的工业、交通和能源实践。任职期间， Behrman为这些部门的美国企业客户发起并执行了多个并购交易、股票和债券资本市场交易以及私人资本筹资。 Behrman之前曾担任 BlueStone Capital Partners, LP创始人和总经理，他是创建Trade.com Global Markets, Inc.的小组成员；也是BlueStone/AFA Private Equity Fund创始人和董事。他在PaineWebber, Incorporated 和 Drexel Burnham Lambert, Inc.开始自己的投资银行生涯。此外，他还担任三家上市公司董事，包括Noble International, Ltd.，他还担任该公司8年的董事以及3年的审计委员会主席。 Behrman持有Hofstra University工商管理硕士学位以及Binghamton University会计理学学士学位。
- Mark T. Behrman,has been with LSB Industries, Inc. ("LSB"), Oklahoma City, (a publicly traded manufacturer and marketer of chemical products for the agricultural, mining and industrial markets) since 2014. Mr. Behrman currently serves as LSB's President and Chief Executive Officer, a position he has held since December 30, 2018. Mr. Behrman joined LSB as Senior Vice President of Corporate Development and served in that capacity until June 2015 and served as Executive Vice President – Chief Financial Officer from June 2015 through December 2018. Prior to LSB, Mr. Behrman was Managing Director, Head of Investment Banking and Head of the Industrial and Energy Practices of Sterne Agee, Inc., from 2007 to 2014. Mr. Behrman has served on the Board since 2017, as its Chairman since 2019 and as Audit Committee Chairman from 2018 to 2022. He also has served on the Board of Directors of LSB since 2018 and on the Board of Directors of The Fertilizer Institute since 2019. Mr. Behrman previously has served on the board of directors of the following publicly held companies: Noble International Ltd., (a supplier to the automotive industry) from 1998 to 2007, where he also served as Audit Committee Chairman from 1998 to 2003; Oakmont Acquisition Corporation (a special purpose acquisition corporation), from 2005 to 2007 and; Robocom Systems International (a developer and marketer of advanced warehouse management software solutions), from 1998 to 2000.
- Michael J. Foster
Michael J. Foster，他是退休的农业综合企业高管，负责国际牲畜饲料和补充业务33年。他曾担任ADM Alliance Nutrition公司（ADM Alliance，Archer-Daniels-Midland Company的子公司）的总裁（从1998年到2004年）。ADM Alliance公司的总部位于伊利诺斯州昆西，从事制造和销售国内外家畜饲料。他负责大约2000名员工和8亿美元的销售额。从1992年到1999年，他曾担任Mercantile Bank of St. Louis（与公司无关的银行）的顾问委员会的成员。他目前任职一些市民和慈善组织，包括担任总部位于昆西的非营利性综合卫生保健系统主席。他是公司和Mercantile Bank的董事（2003年以来）。 他也曾担任Mid-America Bancorp公司（公司的子公司，拥有Heartland Bank）的董事，直到2011年4月Mid-America公司并入公司。
Michael J. Foster joined the Company as Senior Vice President, General Counsel and Secretary in January 2016. He has more than 20 years of legal experience. Mr. Foster served as the Senior Vice President, General Counsel and Secretary for Tronox (NYSE:TROX), a global mining and manufacturing firm. While General Counsel for Tronox, Mr. Foster led the company in its successful Chapter 11 restructuring. He subsequently led Tronox in a merger with a South African joint venture partner and the resulting tax inversion and re-listing of Tronox Limited on the NYSE. Before his appointment as the Tronox General Counsel, Mr. Foster served as its Managing Counsel where he led the operations of the Tronox legal team following its spin-off from Kerr-McGee Corporation. Prior to the Tronox spin-off, Mr. Foster served as a member of the Kerr-McGee legal team. His earlier experience includes nearly five years in the midstream energy industry and more than five years in the public and private practice of law. Mr. Foster holds a Bachelor of Science degree in agriculture science from the University of Illinois and a Juris Doctor degree from the University of Tulsa.- Michael J. Foster，他是退休的农业综合企业高管，负责国际牲畜饲料和补充业务33年。他曾担任ADM Alliance Nutrition公司（ADM Alliance，Archer-Daniels-Midland Company的子公司）的总裁（从1998年到2004年）。ADM Alliance公司的总部位于伊利诺斯州昆西，从事制造和销售国内外家畜饲料。他负责大约2000名员工和8亿美元的销售额。从1992年到1999年，他曾担任Mercantile Bank of St. Louis（与公司无关的银行）的顾问委员会的成员。他目前任职一些市民和慈善组织，包括担任总部位于昆西的非营利性综合卫生保健系统主席。他是公司和Mercantile Bank的董事（2003年以来）。 他也曾担任Mid-America Bancorp公司（公司的子公司，拥有Heartland Bank）的董事，直到2011年4月Mid-America公司并入公司。
- Michael J. Foster joined the Company as Senior Vice President, General Counsel and Secretary in January 2016. He has more than 20 years of legal experience. Mr. Foster served as the Senior Vice President, General Counsel and Secretary for Tronox (NYSE:TROX), a global mining and manufacturing firm. While General Counsel for Tronox, Mr. Foster led the company in its successful Chapter 11 restructuring. He subsequently led Tronox in a merger with a South African joint venture partner and the resulting tax inversion and re-listing of Tronox Limited on the NYSE. Before his appointment as the Tronox General Counsel, Mr. Foster served as its Managing Counsel where he led the operations of the Tronox legal team following its spin-off from Kerr-McGee Corporation. Prior to the Tronox spin-off, Mr. Foster served as a member of the Kerr-McGee legal team. His earlier experience includes nearly five years in the midstream energy industry and more than five years in the public and private practice of law. Mr. Foster holds a Bachelor of Science degree in agriculture science from the University of Illinois and a Juris Doctor degree from the University of Tulsa.
- Jack E. Golsen
Jack E. Golsen，在1969年首次成为董事。他的任期将在2016年到期。他是公司的创始人，自公司1969年成立起任董事会主席和首席执行官。他之前从1969年到2004年担任公司总裁。他于1996年获选进入俄克拉荷马的工商业名人堂（Commerce and Industry Hall of Honor），作为俄克拉何马州领先的实业家之一。他是俄克拉荷马城市大学的受托人，在其财政委员会任职多年。他之前曾在保险公司的董事会和几家银行任职，且是Equity Bank for Savings N.A。的董事会主席，该公司以前由我公司所拥有。1972年，他是全国公认的阻止了华尔街投资银行业的崩溃的人，引用了查尔斯·埃利斯（Charles Ellis）的第二次碰撞（ The Second Crash）和六版关于华尔街危机的书籍。Golsen先生有一个新墨西哥大学的理学学士学位。
Jack E. Golsen has been a director of the Company since he founded it in 1969. His term will expire in 2019. Mr. J. Golsen is the founder of the Company has served as the Executive Chairman of the Company’s Board since January 1 2015. He formerly served as the Company’s Chairman of the Board and Chief Executive Officer from 1969 until 2014 as well as the Company’s President from 1969 until 2004. In 1996 he was inducted into the Oklahoma Commerce and Industry Hall of Honor as one of Oklahoma’s leading industrialists. Mr. J. Golsen is a Trustee of Oklahoma City University and has served on its Finance Committee for many years. During his career, he acquired or started the companies which formed the Company. He has served on the boards of insurance companies, several banks, including Oklahoma’s largest bank at the time, and was Board Chairman of Equity Bank for Savings N.A., which was formerly owned by the Company. In 1972 he was recognized nationally as the person who prevented a widespread collapse of the Wall Street investment banking industry. Refer to The Second Crash by Charles Ellis, five other books and Fortune Magazine. Mr. J. Golsen has a Bachelor of Science degree from the University of New Mexico.- Jack E. Golsen，在1969年首次成为董事。他的任期将在2016年到期。他是公司的创始人，自公司1969年成立起任董事会主席和首席执行官。他之前从1969年到2004年担任公司总裁。他于1996年获选进入俄克拉荷马的工商业名人堂（Commerce and Industry Hall of Honor），作为俄克拉何马州领先的实业家之一。他是俄克拉荷马城市大学的受托人，在其财政委员会任职多年。他之前曾在保险公司的董事会和几家银行任职，且是Equity Bank for Savings N.A。的董事会主席，该公司以前由我公司所拥有。1972年，他是全国公认的阻止了华尔街投资银行业的崩溃的人，引用了查尔斯·埃利斯（Charles Ellis）的第二次碰撞（ The Second Crash）和六版关于华尔街危机的书籍。Golsen先生有一个新墨西哥大学的理学学士学位。
- Jack E. Golsen has been a director of the Company since he founded it in 1969. His term will expire in 2019. Mr. J. Golsen is the founder of the Company has served as the Executive Chairman of the Company’s Board since January 1 2015. He formerly served as the Company’s Chairman of the Board and Chief Executive Officer from 1969 until 2014 as well as the Company’s President from 1969 until 2004. In 1996 he was inducted into the Oklahoma Commerce and Industry Hall of Honor as one of Oklahoma’s leading industrialists. Mr. J. Golsen is a Trustee of Oklahoma City University and has served on its Finance Committee for many years. During his career, he acquired or started the companies which formed the Company. He has served on the boards of insurance companies, several banks, including Oklahoma’s largest bank at the time, and was Board Chairman of Equity Bank for Savings N.A., which was formerly owned by the Company. In 1972 he was recognized nationally as the person who prevented a widespread collapse of the Wall Street investment banking industry. Refer to The Second Crash by Charles Ellis, five other books and Fortune Magazine. Mr. J. Golsen has a Bachelor of Science degree from the University of New Mexico.
- John H. Diesch
John H. Diesch，他于2011年7月被任命为我们普通合伙人的总裁兼董事会成员。从2008年到2013年，他曾担任作业运营的高级副总裁，负责我们设备和Rentech公司的产品示范单位（位于科罗拉多商业城市）的工厂运营。从2006年4月到2008年1月，他担任RNLLC公司（原名REMC公司）的总裁兼Rentech公司的运营副总裁。从1999年4月到2006年4月，他担任Royster-Clark Nitrogen公司的董事总经理。此前，他曾担任IMC AgriBusiness公司（农业化肥制造商）的的氮生产和销售的副总裁和总经理。他于1991年加入 Vigoro Industries公司（钾肥、氮肥和相关产品的制造商和分销商），作为俄亥俄州北部湾的工厂经理。此前，他曾担任Arcadian Corporation（氮制造商）、 Columbia Nitrogen（肥料产品的制造商）、 Monsanto Company（一家跨国农业生物技术公司）的工厂经理、生产经理和工艺工程师。他是化肥学会（the Fertilizer Institute）的董事会成员、气化技术委员会（the Gasification Technologies Council）的前任董事会成员、迪比克区域商会（the Dubuque Area Chamber of Commerce）的前任董事，并于最近担任迪比克地区劳动管理委员会（the Dubuque Area Labor Management Council）的管理董事会主席。
John H. Diesch has served as the Executive Vice President, Manufacturing of the Company since August 2016. Mr. Diesch served as President and was a member of the board of directors of Rentech Nitrogen GP, LLC “Rentech” from 2011 until April 2016. From 2008 to 2013 he held the position of Senior Vice President of Operations at Rentech, where he was responsible for operations at Rentech’s facilities as well as its Product Demonstration Unit in Commerce City, Colorado. From 2006 to 2008 Mr. Diesch served as President of RNLLC (formerly REMC) and Vice President of Operations for Rentech. Before that, he was Managing Director of Royster-Clark Nitrogen, Inc. from 1999 to 2006 and previously served as Vice President and General Manager of nitrogen production and distribution for IMC AgriBusiness Inc., an agricultural fertilizer manufacturer. In 1991 Mr. Diesch joined Vigoro Industries Inc., a manufacturer and distributor of potash, nitrogen fertilizers and related products, as North Bend, Ohio Plant Manager after serving as Plant Manager, Production Manager and Process Engineer with Arcadian Corporation, a nitrogen manufacturer, Columbia Nitrogen Corp., a manufacturer of fertilizer products, and Monsanto Company, a multinational agricultural biotechnology corporation. Mr. Diesch was a member of the board of directors of the Fertilizer Institute, a former member of the board of directors of the Gasification Technologies Council and previously served as director of the Dubuque Area Chamber of Commerce, and was management Chairman of the Board for the Dubuque Area Labor Management Council. Mr. Diesch holds a Degree in Chemical Engineering and Environmental Studies from the University of Minnesota and Bemidji State University.- John H. Diesch，他于2011年7月被任命为我们普通合伙人的总裁兼董事会成员。从2008年到2013年，他曾担任作业运营的高级副总裁，负责我们设备和Rentech公司的产品示范单位（位于科罗拉多商业城市）的工厂运营。从2006年4月到2008年1月，他担任RNLLC公司（原名REMC公司）的总裁兼Rentech公司的运营副总裁。从1999年4月到2006年4月，他担任Royster-Clark Nitrogen公司的董事总经理。此前，他曾担任IMC AgriBusiness公司（农业化肥制造商）的的氮生产和销售的副总裁和总经理。他于1991年加入 Vigoro Industries公司（钾肥、氮肥和相关产品的制造商和分销商），作为俄亥俄州北部湾的工厂经理。此前，他曾担任Arcadian Corporation（氮制造商）、 Columbia Nitrogen（肥料产品的制造商）、 Monsanto Company（一家跨国农业生物技术公司）的工厂经理、生产经理和工艺工程师。他是化肥学会（the Fertilizer Institute）的董事会成员、气化技术委员会（the Gasification Technologies Council）的前任董事会成员、迪比克区域商会（the Dubuque Area Chamber of Commerce）的前任董事，并于最近担任迪比克地区劳动管理委员会（the Dubuque Area Labor Management Council）的管理董事会主席。
- John H. Diesch has served as the Executive Vice President, Manufacturing of the Company since August 2016. Mr. Diesch served as President and was a member of the board of directors of Rentech Nitrogen GP, LLC “Rentech” from 2011 until April 2016. From 2008 to 2013 he held the position of Senior Vice President of Operations at Rentech, where he was responsible for operations at Rentech’s facilities as well as its Product Demonstration Unit in Commerce City, Colorado. From 2006 to 2008 Mr. Diesch served as President of RNLLC (formerly REMC) and Vice President of Operations for Rentech. Before that, he was Managing Director of Royster-Clark Nitrogen, Inc. from 1999 to 2006 and previously served as Vice President and General Manager of nitrogen production and distribution for IMC AgriBusiness Inc., an agricultural fertilizer manufacturer. In 1991 Mr. Diesch joined Vigoro Industries Inc., a manufacturer and distributor of potash, nitrogen fertilizers and related products, as North Bend, Ohio Plant Manager after serving as Plant Manager, Production Manager and Process Engineer with Arcadian Corporation, a nitrogen manufacturer, Columbia Nitrogen Corp., a manufacturer of fertilizer products, and Monsanto Company, a multinational agricultural biotechnology corporation. Mr. Diesch was a member of the board of directors of the Fertilizer Institute, a former member of the board of directors of the Gasification Technologies Council and previously served as director of the Dubuque Area Chamber of Commerce, and was management Chairman of the Board for the Dubuque Area Labor Management Council. Mr. Diesch holds a Degree in Chemical Engineering and Environmental Studies from the University of Minnesota and Bemidji State University.
- Daniel D. Greenwell
Daniel D. Greenwell，Greenwell先生从2012年6月15日开始一直担任我司高级副总裁兼首席财务官，并从2012年1月2日开始担任特诺公司（Tronox Incorporated）的首席财务官。从2010年4月到2012年1月，Greenwell先生追求个人兴趣爱好。在这之前，从2007年7月到2010年4月，他担任Terra Industries, Inc.的高级副总裁兼首席财务官；从2005年4月到2007年7月，担任Terra Industries, Inc.的副总裁兼财务总管；从2008年3月到2011年4月，担任Terra Nitrogen GP Inc.的董事，其为Terra Nitrogen Company, L.P.的普通合伙企业；从2008年2月到2011年4月，担任Terra Nitrogen GP Inc.的副总裁兼首席财务官；从2006年4月到2008年2月，担任Terra Nitrogen GP Inc.的副总裁兼首席会计官；从2002年到2005年，担任美国百通（Belden CDT Inc.）的公司财务总监；从1996年到2002年，担任美国卓尔泰克公司（Zoltek Companies）的首席财务官。Greenwell先生于2013年2月9日自愿辞任首席财务官，于2013年3月31日生效。
Daniel D. Greenwell has been a director of the Company since 2014. Mr. Greenwell served as the Company’s Interim Chief Executive Officer from September 2015 to December 2015 and has served as President and Chief Executive Officer since December 2015. Mr. Greenwell has served as a Partner of private equity firm, Shelby Monroe Group LLC, since 2014. Previously, he served as the Chief Financial Officer and Executive Vice President of Sabre Industries Inc., a private equity-held manufacturer of utility and cell towers, from April 2013 through April 2014. From January 2012 until March 2013 Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Tronox Limited NYSE:TROX, a leading global producer and marketer of titanium dioxide pigment. Mr. Greenwell led Tronox in merger and refinancing activities and to a public listing on the NYSE. Prior to that, Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Terra Industries, Inc., from 2005 until its acquisition by CF Industries Holdings, Inc. in April 2010. Mr. Greenwell was responsible for significant operational changes in sales management and natural gas hedging and purchasing strategies. He also served on the board of directors of Terra Nitrogen Company, L.P., a Master Limited Partnership, from March 2008 until April 2010.He also served as Senior Manager of KPMG from 1985 to 1992. Mr. Greenwell is a Certified Public Accountant. Mr. Greenwell received a Bachelor of Science degree in Accounting from Truman State University.- Daniel D. Greenwell，Greenwell先生从2012年6月15日开始一直担任我司高级副总裁兼首席财务官，并从2012年1月2日开始担任特诺公司（Tronox Incorporated）的首席财务官。从2010年4月到2012年1月，Greenwell先生追求个人兴趣爱好。在这之前，从2007年7月到2010年4月，他担任Terra Industries, Inc.的高级副总裁兼首席财务官；从2005年4月到2007年7月，担任Terra Industries, Inc.的副总裁兼财务总管；从2008年3月到2011年4月，担任Terra Nitrogen GP Inc.的董事，其为Terra Nitrogen Company, L.P.的普通合伙企业；从2008年2月到2011年4月，担任Terra Nitrogen GP Inc.的副总裁兼首席财务官；从2006年4月到2008年2月，担任Terra Nitrogen GP Inc.的副总裁兼首席会计官；从2002年到2005年，担任美国百通（Belden CDT Inc.）的公司财务总监；从1996年到2002年，担任美国卓尔泰克公司（Zoltek Companies）的首席财务官。Greenwell先生于2013年2月9日自愿辞任首席财务官，于2013年3月31日生效。
- Daniel D. Greenwell has been a director of the Company since 2014. Mr. Greenwell served as the Company’s Interim Chief Executive Officer from September 2015 to December 2015 and has served as President and Chief Executive Officer since December 2015. Mr. Greenwell has served as a Partner of private equity firm, Shelby Monroe Group LLC, since 2014. Previously, he served as the Chief Financial Officer and Executive Vice President of Sabre Industries Inc., a private equity-held manufacturer of utility and cell towers, from April 2013 through April 2014. From January 2012 until March 2013 Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Tronox Limited NYSE:TROX, a leading global producer and marketer of titanium dioxide pigment. Mr. Greenwell led Tronox in merger and refinancing activities and to a public listing on the NYSE. Prior to that, Mr. Greenwell served as Senior Vice President and Chief Financial Officer of Terra Industries, Inc., from 2005 until its acquisition by CF Industries Holdings, Inc. in April 2010. Mr. Greenwell was responsible for significant operational changes in sales management and natural gas hedging and purchasing strategies. He also served on the board of directors of Terra Nitrogen Company, L.P., a Master Limited Partnership, from March 2008 until April 2010.He also served as Senior Manager of KPMG from 1985 to 1992. Mr. Greenwell is a Certified Public Accountant. Mr. Greenwell received a Bachelor of Science degree in Accounting from Truman State University.