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 |
|---|---|---|---|---|---|---|
| Mark T. Behrman | 男 | Chairman of the Board,Chief Executive Officer and Director | 63 | 532.78万美元 | 118.63 | 2026-05-21 |
| Jonathan S. Bobb | 男 | Independent Director | 50 | 21.25万美元 | 1.26 | 2026-05-21 |
| John D. Chandler | 男 | Independent Director | 56 | 21.42万美元 | 2.48 | 2026-05-21 |
| Kanna Kitamura | 女 | Independent Director | 53 | 20.75万美元 | 未持股 | 2026-05-21 |
| Diana M. Peninger | 女 | Independent Director | 61 | 21.25万美元 | 6.48 | 2026-05-21 |
| Riccardo Bertocco | 男 | Independent Director | 58 | 17.77万美元 | 1.68 | 2026-05-21 |
| John D. Chandler | 男 | Independent Director | 56 | 未披露 | 未持股 | 2026-05-21 |
| Lynn F. White | 男 | Independent Director | 73 | 27.75万美元 | 23.32 | 2026-05-21 |
| Barry H. Golsen | 男 | Independent Director | 75 | 21.00万美元 | 9.42 | 2026-05-21 |
| Jonathan Z. Ackerman | 男 | Director | 52 | 未披露 | 未持股 | 2026-05-21 |
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 |
|---|---|---|---|---|---|---|
| Mark T. Behrman | 男 | Chairman of the Board,Chief Executive Officer and Director | 63 | 532.78万美元 | 118.63 | 2026-05-21 |
| Scott D. Bemis | 男 | Executive Vice President, Manufacturing | 56 | 86.94万美元 | 0.16 | 2026-05-21 |
| Damien J. Renwick | 男 | Chief Commercial Officer and Executive Vice President | 49 | 132.38万美元 | 7.55 | 2026-05-21 |
| Cheryl A. Maguire | 女 | Chief Financial Officer and Executive Vice President | 48 | 152.48万美元 | 14.10 | 2026-05-21 |
| Michael J. Foster | 男 | Executive Vice President, General Counsel and Secretary | 59 | 143.54万美元 | 29.92 | 2026-05-21 |
董事简历
中英对照 | 中文 | 英文- Mark T. Behrman
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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 was appointed Chairman of the Board in August 2024. He previously has served as President, CEO and board member of the Company since December 2018. His current term expires in 2028. Prior to that, Mr. Behrman served as Executive Vice President, Chief Financial Officer from June 2015 through December 2018. Mr. Behrman joined LSB in 2014 as Senior Vice President of Corporate Development. Prior to joining 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 over 35 years of operational, financial, executive management, and investment banking experience.Mr. Behrman is currently Non Executive Chairman of the Board of PHX Minerals, Inc. and has served on that board since 2017. He is also a member of its Audit and Compensation Committees. Mr. Behrman has also been a Director of The Fertilizer Institute since 2019. Mr. Behrman previously served on the boards 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.Mr. Behrman holds an MBA in Finance from Hofstra University and a Bachelor of Science in Accounting, Minor in Finance from Binghamton University. - 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 was appointed Chairman of the Board in August 2024. He previously has served as President, CEO and board member of the Company since December 2018. His current term expires in 2028. Prior to that, Mr. Behrman served as Executive Vice President, Chief Financial Officer from June 2015 through December 2018. Mr. Behrman joined LSB in 2014 as Senior Vice President of Corporate Development. Prior to joining 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 over 35 years of operational, financial, executive management, and investment banking experience.Mr. Behrman is currently Non Executive Chairman of the Board of PHX Minerals, Inc. and has served on that board since 2017. He is also a member of its Audit and Compensation Committees. Mr. Behrman has also been a Director of The Fertilizer Institute since 2019. Mr. Behrman previously served on the boards 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.Mr. Behrman holds an MBA in Finance from Hofstra University and a Bachelor of Science in Accounting, Minor in Finance from Binghamton University.
- 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 current term expires in 2028. Mr. Bobb is a Senior Director on the investment team at Eldridge Capital Management. Mr. Bobb previously served in a similar capacity at Guggenheim Partners. Prior to joining Guggenheim, Mr. Bobb was in the investment banking division at Goldman Sachs & Co. from 2007 to 2013. His previous business experience includes investment banking positions with J.P. Morgan and Deutsche Bank and financial planning roles at Gap Inc. Mr. Bobb serves as a TLB LSB Designee under the terms of the Amended Board Representation and Standstill Agreement. (see p). Mr. Bobb received a B.A. in Economics from Stanford University and an M.B.A. from the University of Michigan. - 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 current term expires in 2028. Mr. Bobb is a Senior Director on the investment team at Eldridge Capital Management. Mr. Bobb previously served in a similar capacity at Guggenheim Partners. Prior to joining Guggenheim, Mr. Bobb was in the investment banking division at Goldman Sachs & Co. from 2007 to 2013. His previous business experience includes investment banking positions with J.P. Morgan and Deutsche Bank and financial planning roles at Gap Inc. Mr. Bobb serves as a TLB LSB Designee under the terms of the Amended Board Representation and Standstill Agreement. (see p). Mr. Bobb received a B.A. in Economics from Stanford University and an M.B.A. from the University of Michigan.
- John D. Chandler
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John D. Chandler自2017年至2018年担任Williams Companies，Inc.高级副总裁兼首席财务官，2009年至2014年担任ACMP/WPZ普通合伙人、高级副总裁兼首席财务官。
John D. Chandler has more than 30 years of experience in the energy industry, predominantly in financial leadership and business development roles. Mr. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ("Williams"), a publicly traded energy infrastructure provider focused on the gathering, processing, transportation, and storage of natural gas, from 2017 until his retirement in 2022. From 2002 until his retirement in 2014, Mr. Chandler served as Chief Financial Officer, Treasurer and Chief Accounting Officer for Magellan Midstream Partners (a then publicly traded limited partnership focused on the transportation, storage and distribution of refined petroleum products and crude oil) and, from 1992 to 2002, held various positions of increasing responsibility at Williams and at MAPCO Inc., including financial and strategic planning and accounting roles. Mr. Chandler currently serves as the Chairman of the Board and a member of the Strategy Committee of Matrix Services Company, a publicly traded specialty engineering and construction contractor for the energy and industrial markets, where he has been a director since 2017. Mr. Chandler has also served as a director for LSB Industries, Inc., a publicly traded ammonia manufacturer, since 2024, and is currently the Chairman of the Audit Committee. Mr. Chandler previously served as a director of the following public companies between 2013 and 2017: Green Plains Partners LP, a provider of fuel storage and transportation services (including Audit Committee service), Cone Midstream Partners LP, a provider of natural gas gathering and other midstream energy services (including Audit Committee service) and USA Compression Partners, LP, a provider of natural gas compression services (including service as Audit Committee chairman). - John D. Chandler自2017年至2018年担任Williams Companies，Inc.高级副总裁兼首席财务官，2009年至2014年担任ACMP/WPZ普通合伙人、高级副总裁兼首席财务官。
- John D. Chandler has more than 30 years of experience in the energy industry, predominantly in financial leadership and business development roles. Mr. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ("Williams"), a publicly traded energy infrastructure provider focused on the gathering, processing, transportation, and storage of natural gas, from 2017 until his retirement in 2022. From 2002 until his retirement in 2014, Mr. Chandler served as Chief Financial Officer, Treasurer and Chief Accounting Officer for Magellan Midstream Partners (a then publicly traded limited partnership focused on the transportation, storage and distribution of refined petroleum products and crude oil) and, from 1992 to 2002, held various positions of increasing responsibility at Williams and at MAPCO Inc., including financial and strategic planning and accounting roles. Mr. Chandler currently serves as the Chairman of the Board and a member of the Strategy Committee of Matrix Services Company, a publicly traded specialty engineering and construction contractor for the energy and industrial markets, where he has been a director since 2017. Mr. Chandler has also served as a director for LSB Industries, Inc., a publicly traded ammonia manufacturer, since 2024, and is currently the Chairman of the Audit Committee. Mr. Chandler previously served as a director of the following public companies between 2013 and 2017: Green Plains Partners LP, a provider of fuel storage and transportation services (including Audit Committee service), Cone Midstream Partners LP, a provider of natural gas gathering and other midstream energy services (including Audit Committee service) and USA Compression Partners, LP, a provider of natural gas compression services (including service as Audit Committee chairman).
- Kanna Kitamura
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Kanna Kitamura自2018年12月起担任公司董事。她目前的任期将于2027年届满。Kitamura女士是Eldridge Industries的合伙人兼首席人才官。此前，Kitamura女士是Guggenheim Investments的副总裁兼法律业务主管。她曾是Guggenheim Partners妇女创新和包容网络的成员、公益委员会秘书，并在其退伍军人过渡援助计划中担任导师。在加入古根海姆之前，Kitamura女士是一家管理咨询公司的业务发展副总裁和运营总监，并受雇于联合国开发计划署公共事务司。Kitamura女士支持一些专注于教育、艺术和保护的非营利组织。Kitamura女士获得了乔治城大学的学士学位和布鲁克林法学院的法学博士学位。
Kanna Kitamura has been a director of the Company since December 2018. Her current term expires in 2027. Ms. Kitamura is a Partner and Chief Talent Officer at Eldridge Industries. Previously, Ms. Kitamura was a Vice President and Head of Legal Operations at Guggenheim Investments. She was a member of Guggenheim Partners' Women's Innovation and Inclusion Network, Secretary of the Pro Bono Committee, and acted as a mentor in its Veterans Transition Assistance Program. Prior to Guggenheim, Ms. Kitamura was a Vice President of Business Development and Director of Operations for a management consulting firm and was employed by the United Nations Development Programme in the Division of Public Affairs. Ms. Kitamura supports a number of non profit organizations focused on education, the arts, and conservation. Ms. Kitamura received her B.S. from Georgetown University and her J.D. from Brooklyn Law School. - Kanna Kitamura自2018年12月起担任公司董事。她目前的任期将于2027年届满。Kitamura女士是Eldridge Industries的合伙人兼首席人才官。此前，Kitamura女士是Guggenheim Investments的副总裁兼法律业务主管。她曾是Guggenheim Partners妇女创新和包容网络的成员、公益委员会秘书，并在其退伍军人过渡援助计划中担任导师。在加入古根海姆之前，Kitamura女士是一家管理咨询公司的业务发展副总裁和运营总监，并受雇于联合国开发计划署公共事务司。Kitamura女士支持一些专注于教育、艺术和保护的非营利组织。Kitamura女士获得了乔治城大学的学士学位和布鲁克林法学院的法学博士学位。
- Kanna Kitamura has been a director of the Company since December 2018. Her current term expires in 2027. Ms. Kitamura is a Partner and Chief Talent Officer at Eldridge Industries. Previously, Ms. Kitamura was a Vice President and Head of Legal Operations at Guggenheim Investments. She was a member of Guggenheim Partners' Women's Innovation and Inclusion Network, Secretary of the Pro Bono Committee, and acted as a mentor in its Veterans Transition Assistance Program. Prior to Guggenheim, Ms. Kitamura was a Vice President of Business Development and Director of Operations for a management consulting firm and was employed by the United Nations Development Programme in the Division of Public Affairs. Ms. Kitamura supports a number of non profit organizations focused on education, the arts, and conservation. Ms. Kitamura received her B.S. from Georgetown University and her J.D. from Brooklyn Law School.
- Diana M. Peninger
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Diana M. Peninger自2020年起担任公司董事。她的任期将在年会上届满。她是一位经验丰富的首席执行官运营执行官和董事会董事，在化学品、特种材料和工业制造领域拥有30多年的全球领导地位，包括在德国法兰克福的外派任务。她带来了深厚的运营、治理、战略规划经验，专注于纪律严明的执行、风险管理、绩效提升。佩宁格，曾于2021年至2025年担任总部位于达拉斯的医疗设备公司Reproductive Solutions的总裁兼首席执行官。她还创立了Geneva Lake Partners LLC，这是一家通过战略和增长举措为中间市场工业、医疗公司提供支持的咨询公司，自2017年起担任首席执行官。Peninger女士于2007年至2016年在塞拉尼斯公司担任高级领导职务，包括乙酰中间体、EVA性能聚合物和Nutrinova特种食品配料部门的副总裁。更早在塞拉尼斯，她领导企业战略和业务发展工作，重点关注低成本地区的制造扩张。她还于2005年至2007年在Chemtura Corporation担任P & L领导职务。Peninger女士自2017年以来一直担任罗杰斯集团股份有限公司的董事会成员，目前担任该公司薪酬委员会主席并担任审计委员会成员。她拥有南达科他州矿业与技术学院的化学工程学士学位，在那里她获得了杰出校友奖。
Diana M. Peninger has been a director of the Company since 2020. Her term expires at the Annual Meeting. She is a CEO experienced operating executive and board director with more than 30 years of global leadership in chemicals, specialty materials, and industrial manufacturing, including expatriate assignments in Frankfurt, Germany. She has deep operating, governance, and strategic planning experience, with a focus on disciplined execution, risk management, and performance improvement.Ms. Peninger, previously served as the President and CEO of Reproductive Solutions, a Dallas based medical device company, from 2021 to 2025. She also founded Geneva Lake Partners LLC, an advisory firm supporting middle market industrial, medical companies with strategy and growth initiatives, and served as its CEO since 2017.Ms. Peninger held senior leadership roles at Celanese Corporation from 2007 to 2016, including Vice President of Acetyl Intermediates, EVA Performance Polymers and Nutrinova Specialty Food Ingredients. Earlier at Celanese, she led corporate strategy and business development efforts focused on manufacturing expansion in low cost regions. She also held P&L leadership roles at Chemtura Corporation from 2005 to 2007.Ms. Peninger has served on the board of The Rogers Group, Inc. since 2017, where she currently chairs its Compensation Committee and serves on the Audit Committee. She holds a B.S. in Chemical Engineering from the South Dakota School of Mines & Technology, where she received the Distinguished Alumni Award. - Diana M. Peninger自2020年起担任公司董事。她的任期将在年会上届满。她是一位经验丰富的首席执行官运营执行官和董事会董事，在化学品、特种材料和工业制造领域拥有30多年的全球领导地位，包括在德国法兰克福的外派任务。她带来了深厚的运营、治理、战略规划经验，专注于纪律严明的执行、风险管理、绩效提升。佩宁格，曾于2021年至2025年担任总部位于达拉斯的医疗设备公司Reproductive Solutions的总裁兼首席执行官。她还创立了Geneva Lake Partners LLC，这是一家通过战略和增长举措为中间市场工业、医疗公司提供支持的咨询公司，自2017年起担任首席执行官。Peninger女士于2007年至2016年在塞拉尼斯公司担任高级领导职务，包括乙酰中间体、EVA性能聚合物和Nutrinova特种食品配料部门的副总裁。更早在塞拉尼斯，她领导企业战略和业务发展工作，重点关注低成本地区的制造扩张。她还于2005年至2007年在Chemtura Corporation担任P & L领导职务。Peninger女士自2017年以来一直担任罗杰斯集团股份有限公司的董事会成员，目前担任该公司薪酬委员会主席并担任审计委员会成员。她拥有南达科他州矿业与技术学院的化学工程学士学位，在那里她获得了杰出校友奖。
- Diana M. Peninger has been a director of the Company since 2020. Her term expires at the Annual Meeting. She is a CEO experienced operating executive and board director with more than 30 years of global leadership in chemicals, specialty materials, and industrial manufacturing, including expatriate assignments in Frankfurt, Germany. She has deep operating, governance, and strategic planning experience, with a focus on disciplined execution, risk management, and performance improvement.Ms. Peninger, previously served as the President and CEO of Reproductive Solutions, a Dallas based medical device company, from 2021 to 2025. She also founded Geneva Lake Partners LLC, an advisory firm supporting middle market industrial, medical companies with strategy and growth initiatives, and served as its CEO since 2017.Ms. Peninger held senior leadership roles at Celanese Corporation from 2007 to 2016, including Vice President of Acetyl Intermediates, EVA Performance Polymers and Nutrinova Specialty Food Ingredients. Earlier at Celanese, she led corporate strategy and business development efforts focused on manufacturing expansion in low cost regions. She also held P&L leadership roles at Chemtura Corporation from 2005 to 2007.Ms. Peninger has served on the board of The Rogers Group, Inc. since 2017, where she currently chairs its Compensation Committee and serves on the Audit Committee. She holds a B.S. in Chemical Engineering from the South Dakota School of Mines & Technology, where she received the Distinguished Alumni Award.
- Riccardo Bertocco
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Riccardo Bertocco自2025年4月9日起担任董事。他目前的任期将于2028年到期。Bertocco先生最近于2018年至2023年担任波士顿咨询公司的董事总经理和合伙人，领导电力和公用事业部门，重点关注能源转型、低碳燃料和可再生能源。在加入波士顿咨询集团之前，Bertocco先生曾于1998年至2018年担任贝恩公司董事，并于1999年至2001年担任副总裁，与欧洲和美洲石油和天然气部门的客户合作。Bertocco先生在管理咨询领域广泛工作了超过25年，与包括石油和天然气、公用事业、IT/技术、私募股权、基础设施和教育在内的多个行业的高级管理人员和管理团队合作。以这种身份，他专注于客户最紧迫的战略问题，包括能源转型、大规模转型、增长战略、运营优化、组织重新设计和变革管理以及数字化转型等。Bertocco先生拥有意大利米兰博科尼大学工商管理学士学位和宾夕法尼亚大学沃顿商学院企业融资和创业管理工商管理硕士学位。他撰写了多篇关于美国中游基础设施演变、美国各州和企业脱碳路径的论文。
Riccardo Bertocco has been a director since April 9, 2025. His current term expires in 2028. Mr. Bertocco most recently served as Managing Director and Partner at Boston Consulting Group from 2018 to 2023, where he led the Power and Utilities sector, with a focus on Energy Transition, Low Carbon Fuels and Renewables. Prior to joining Boston Consulting Group, Mr. Bertocco served as a Director at Bain & Company from 1998 to 2018 and as a Vice President from 1999 to 2001, working with clients in the oil and gas sector throughout Europe and the Americas. Mr. Bertocco has worked extensively in management consulting for more than 25 years, partnering with senior executives and management teams within a number of sectors including oil and gas, utilities, IT/technology, private equity, infrastructures and education. In this capacity, he focused on his clients' most pressing strategic issues, including energy transition, large scale transformations, growth strategy, operational optimization, organizational redesign and change management and digital transformations, among others. Mr. Bertocco holds a B.S. in Business Administration from Bocconi University in Milan, Italy and an M.B.A. in Corporate Finance and Entrepreneurial Management from The Wharton School of the University of Pennsylvania. He is the author of several papers on the evolution of midstream infrastructure in the U.S., decarbonization pathways for U.S. states and corporations. - Riccardo Bertocco自2025年4月9日起担任董事。他目前的任期将于2028年到期。Bertocco先生最近于2018年至2023年担任波士顿咨询公司的董事总经理和合伙人，领导电力和公用事业部门，重点关注能源转型、低碳燃料和可再生能源。在加入波士顿咨询集团之前，Bertocco先生曾于1998年至2018年担任贝恩公司董事，并于1999年至2001年担任副总裁，与欧洲和美洲石油和天然气部门的客户合作。Bertocco先生在管理咨询领域广泛工作了超过25年，与包括石油和天然气、公用事业、IT/技术、私募股权、基础设施和教育在内的多个行业的高级管理人员和管理团队合作。以这种身份，他专注于客户最紧迫的战略问题，包括能源转型、大规模转型、增长战略、运营优化、组织重新设计和变革管理以及数字化转型等。Bertocco先生拥有意大利米兰博科尼大学工商管理学士学位和宾夕法尼亚大学沃顿商学院企业融资和创业管理工商管理硕士学位。他撰写了多篇关于美国中游基础设施演变、美国各州和企业脱碳路径的论文。
- Riccardo Bertocco has been a director since April 9, 2025. His current term expires in 2028. Mr. Bertocco most recently served as Managing Director and Partner at Boston Consulting Group from 2018 to 2023, where he led the Power and Utilities sector, with a focus on Energy Transition, Low Carbon Fuels and Renewables. Prior to joining Boston Consulting Group, Mr. Bertocco served as a Director at Bain & Company from 1998 to 2018 and as a Vice President from 1999 to 2001, working with clients in the oil and gas sector throughout Europe and the Americas. Mr. Bertocco has worked extensively in management consulting for more than 25 years, partnering with senior executives and management teams within a number of sectors including oil and gas, utilities, IT/technology, private equity, infrastructures and education. In this capacity, he focused on his clients' most pressing strategic issues, including energy transition, large scale transformations, growth strategy, operational optimization, organizational redesign and change management and digital transformations, among others. Mr. Bertocco holds a B.S. in Business Administration from Bocconi University in Milan, Italy and an M.B.A. in Corporate Finance and Entrepreneurial Management from The Wharton School of the University of Pennsylvania. He is the author of several papers on the evolution of midstream infrastructure in the U.S., decarbonization pathways for U.S. states and corporations.
- John D. Chandler
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John D. Chandler自2024年11月起担任公司董事。他目前的任期将于2027年届满。自2025年11月起，Chandler先生于2022年3月31日从威廉姆斯公司（“威廉姆斯”）退休。在退休之前，Chandler先生于2017年被任命为威廉姆斯的高级副总裁兼首席财务官。从2009年到2014年3月退休，Chandler先生担任Magellan GP，LLC的高级副总裁兼首席财务官，Magellan GP，LLC是麦哲伦油气 Partners，LP的普通合伙人。（NYSE：MMP）从2003年到2009年，他以同样的身份为Magellan Midstream Holdings, L.p.的普通合伙人服务。从1999年到2002年，Chandler先生曾担任威廉姆斯一家子公司的财务规划和分析总监以及战略发展总监。1992-1999年，Chandler先生在MAPCO Inc.担任过多个会计和财务职位。钱德勒目前担任Matrix Services Company（NASDAQ：MTRX）的独立董事兼董事长，自2017年以来他一直在该公司的董事会任职。Chandler先生曾担任EOG能源（纽约证券交易所代码：EOG）的独立董事，并在该公司的审计委员会任职。2013年至2017年期间，他还在Williams Partners（NYSE：WPZ）、绿色平原合作伙伴（NASDAQ：GPP）、Cone Midstream Partners（NYSE：CNNX）和USAC（NYSE：TERM3）担任董事会席位。Chandler先生在塔尔萨大学获得会计和金融学士学位和学士学位，是一名注册会计师。
John D. Chandler has been a director of the Company since November 2024. His current term expires in 2027. Since November 2025, Mr. Chandler retired from The Williams Companies, Inc. ("Williams") on March 31, 2022. Prior to his retirement, Mr. Chandler was appointed as Senior Vice President and Chief Financial Officer for Williams in 2017. From 2009 until his retirement in March 2014, Mr. Chandler served as Senior Vice President and Chief Financial Officer of Magellan GP, LLC, the general partner of Magellan Midstream Partners, LP. (NYSE: MMP) From 2003 until 2009, he served in the same capacities for the general partner of Magellan Midstream Holdings, L.P. From 1999 to 2002, Mr. Chandler was Director of Financial Planning and Analysis and Director of Strategic Development for a subsidiary of Williams. From 1992 to 1999, Mr. Chandler held various accounting and finance positions with MAPCO Inc.Mr. Chandler currently serves as an independent director and Chairman for Matrix Services Company (NASDAQ: MTRX) where he has been on the board since 2017. Mr. Chandler has served as an independent director for EOG Resources (NYSE: EOG) where he also serves on the Audit Committee. He also held board seats at Williams Partners (NYSE: WPZ), Green Plains Partners (NASDAQ: GPP), Cone Midstream Partners (NYSE: CNNX) and USA Compression Partners (NYSE: USAC) between 2013 and 2017.Mr. Chandler received his B.S. and B.A. in accounting and finance from the University of Tulsa and is a certified public accountant. - John D. Chandler自2024年11月起担任公司董事。他目前的任期将于2027年届满。自2025年11月起，Chandler先生于2022年3月31日从威廉姆斯公司（“威廉姆斯”）退休。在退休之前，Chandler先生于2017年被任命为威廉姆斯的高级副总裁兼首席财务官。从2009年到2014年3月退休，Chandler先生担任Magellan GP，LLC的高级副总裁兼首席财务官，Magellan GP，LLC是麦哲伦油气 Partners，LP的普通合伙人。（NYSE：MMP）从2003年到2009年，他以同样的身份为Magellan Midstream Holdings, L.p.的普通合伙人服务。从1999年到2002年，Chandler先生曾担任威廉姆斯一家子公司的财务规划和分析总监以及战略发展总监。1992-1999年，Chandler先生在MAPCO Inc.担任过多个会计和财务职位。钱德勒目前担任Matrix Services Company（NASDAQ：MTRX）的独立董事兼董事长，自2017年以来他一直在该公司的董事会任职。Chandler先生曾担任EOG能源（纽约证券交易所代码：EOG）的独立董事，并在该公司的审计委员会任职。2013年至2017年期间，他还在Williams Partners（NYSE：WPZ）、绿色平原合作伙伴（NASDAQ：GPP）、Cone Midstream Partners（NYSE：CNNX）和USAC（NYSE：TERM3）担任董事会席位。Chandler先生在塔尔萨大学获得会计和金融学士学位和学士学位，是一名注册会计师。
- John D. Chandler has been a director of the Company since November 2024. His current term expires in 2027. Since November 2025, Mr. Chandler retired from The Williams Companies, Inc. ("Williams") on March 31, 2022. Prior to his retirement, Mr. Chandler was appointed as Senior Vice President and Chief Financial Officer for Williams in 2017. From 2009 until his retirement in March 2014, Mr. Chandler served as Senior Vice President and Chief Financial Officer of Magellan GP, LLC, the general partner of Magellan Midstream Partners, LP. (NYSE: MMP) From 2003 until 2009, he served in the same capacities for the general partner of Magellan Midstream Holdings, L.P. From 1999 to 2002, Mr. Chandler was Director of Financial Planning and Analysis and Director of Strategic Development for a subsidiary of Williams. From 1992 to 1999, Mr. Chandler held various accounting and finance positions with MAPCO Inc.Mr. Chandler currently serves as an independent director and Chairman for Matrix Services Company (NASDAQ: MTRX) where he has been on the board since 2017. Mr. Chandler has served as an independent director for EOG Resources (NYSE: EOG) where he also serves on the Audit Committee. He also held board seats at Williams Partners (NYSE: WPZ), Green Plains Partners (NASDAQ: GPP), Cone Midstream Partners (NYSE: CNNX) and USA Compression Partners (NYSE: USAC) between 2013 and 2017.Mr. Chandler received his B.S. and B.A. in accounting and finance from the University of Tulsa and is a certified public accountant.
- 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 of the Company since 2015. His term expires at the Annual Meeting. 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. From January to June 2023, Mr. White served as interim President and CEO of Anuvia Plant Nutrients, Inc. where he had served as a director since February 2021 and previously from January 2016 to November 2019. 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 Industries, 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 served as Vice Chair of the Dean's Advisory Council for the College of Agriculture, Food and Environmental Sciences at California Polytechnic State University through 2023. Through 2021 he was president and director of the Charlestowne Neighborhood Association (SC), and until 2014 served as a Trustee of the Barrington Hills (IL) Police Pension Fund. Mr. White is also a former director and President of the International Food and Agribusiness Management Association. Mr. White holds a B.A. in History (Highest Honors) from California Polytechnic State University, San Luis Obispo and an M.B.A. in Finance and Multinational Enterprise from the Wharton Graduate School of Business at the University of Pennsylvania. - 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 of the Company since 2015. His term expires at the Annual Meeting. 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. From January to June 2023, Mr. White served as interim President and CEO of Anuvia Plant Nutrients, Inc. where he had served as a director since February 2021 and previously from January 2016 to November 2019. 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 Industries, 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 served as Vice Chair of the Dean's Advisory Council for the College of Agriculture, Food and Environmental Sciences at California Polytechnic State University through 2023. Through 2021 he was president and director of the Charlestowne Neighborhood Association (SC), and until 2014 served as a Trustee of the Barrington Hills (IL) Police Pension Fund. Mr. White is also a former director and President of the International Food and Agribusiness Management Association. Mr. White holds a B.A. in History (Highest Honors) from California Polytechnic State University, San Luis Obispo and an M.B.A. in Finance and Multinational Enterprise from the Wharton Graduate School of Business at the University of Pennsylvania.
- 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 current term expires in 2027. Mr. Golsen is President of GOL Capital LLC. He served as the Vice Chairman of the Board of the Company from 1993 until 2015. He also 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. Golsen joined LSB in 1978 and spearheaded the growth of LSB's Climate Control Business with the development of innovative and climate friendly products, a number of business startups, the acquisition of Climate Master, Inc. and its merger with LSB's CHP Corporation. Under his leadership, LSB's Climate Control Business attained substantial growth and leading U.S. market shares for its key products. Mr. 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. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City and served on the Board of Directors of Equity Bank for Savings N.A. 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 and World Presidents Organization. Mr. Golsen is a National Association of Corporate Directors ("NACD") Board Leadership Fellow. NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insight, intelligence and boardroom practices. - 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 current term expires in 2027. Mr. Golsen is President of GOL Capital LLC. He served as the Vice Chairman of the Board of the Company from 1993 until 2015. He also 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. Golsen joined LSB in 1978 and spearheaded the growth of LSB's Climate Control Business with the development of innovative and climate friendly products, a number of business startups, the acquisition of Climate Master, Inc. and its merger with LSB's CHP Corporation. Under his leadership, LSB's Climate Control Business attained substantial growth and leading U.S. market shares for its key products. Mr. 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. Golsen is a past Director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City and served on the Board of Directors of Equity Bank for Savings N.A. 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 and World Presidents Organization. Mr. Golsen is a National Association of Corporate Directors ("NACD") Board Leadership Fellow. NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insight, intelligence and boardroom practices.
- Jonathan Z. Ackerman
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Jonathan Z. Ackerman，自2013年7月起任我公司普通合伙人的副总裁及首席财务官，以及OTA的副总裁兼首席财务官。在加入Oiltanking Group之前，他自2006年4月起为瑞士联合银行（UBS）投资银行（UBS Investment Bank）工作，在此他最近担任的职务是并购董事总经理及战略解决方案组联席主管。在加入UBS之前，他从2005年2月至2005年12月在George W. Bush总统的联邦税收改革顾问小组担任高级顾问及首席技术政策咨询师。他从2003年10月至2005年2月以及2005年12月至2006年3月任美国财政部（the U.S. Department of the Treasury）税收政策办公室的政策咨询师。他从1999年至2003年作为一名私人执业的律师，从事为大型企业提供关于复杂交易的咨询服务。他是一名注册会计师，且在一家全球领先的会计事务所开始其职业生涯。
Jonathan Z. Ackerman,Mr. Ackerman has served as Vice President and Chief Financial Officer of general partner and Vice President and Chief Financial Officer of OTA since July 2013. Prior to joining the Oiltanking Group, Mr. Ackerman worked for UBS Investment Bank beginning in April 2006 where he was most recently Managing Director, Mergers & Acquisitions and Co-Head, Strategic Solutions Group. Prior to joining UBS, Mr. Ackerman served as Senior Counsel and lead technical policy advisor to President George W. Bush's Advisory Panel on Federal Tax Reform from February 2005 to December 2005. Mr. Ackerman was a policy advisor in the U.S. Department of the Treasury's Office of Tax Policy from October 2003 to February 2005 and from December 2005 to March 2006. As an attorney in private practice from 1999 to 2003 he advised large businesses on complex transactions. Mr. Ackerman is a Certified Public Accountant CPA and began his career with a leading global public accounting firm. - Jonathan Z. Ackerman，自2013年7月起任我公司普通合伙人的副总裁及首席财务官，以及OTA的副总裁兼首席财务官。在加入Oiltanking Group之前，他自2006年4月起为瑞士联合银行（UBS）投资银行（UBS Investment Bank）工作，在此他最近担任的职务是并购董事总经理及战略解决方案组联席主管。在加入UBS之前，他从2005年2月至2005年12月在George W. Bush总统的联邦税收改革顾问小组担任高级顾问及首席技术政策咨询师。他从2003年10月至2005年2月以及2005年12月至2006年3月任美国财政部（the U.S. Department of the Treasury）税收政策办公室的政策咨询师。他从1999年至2003年作为一名私人执业的律师，从事为大型企业提供关于复杂交易的咨询服务。他是一名注册会计师，且在一家全球领先的会计事务所开始其职业生涯。
- Jonathan Z. Ackerman,Mr. Ackerman has served as Vice President and Chief Financial Officer of general partner and Vice President and Chief Financial Officer of OTA since July 2013. Prior to joining the Oiltanking Group, Mr. Ackerman worked for UBS Investment Bank beginning in April 2006 where he was most recently Managing Director, Mergers & Acquisitions and Co-Head, Strategic Solutions Group. Prior to joining UBS, Mr. Ackerman served as Senior Counsel and lead technical policy advisor to President George W. Bush's Advisory Panel on Federal Tax Reform from February 2005 to December 2005. Mr. Ackerman was a policy advisor in the U.S. Department of the Treasury's Office of Tax Policy from October 2003 to February 2005 and from December 2005 to March 2006. As an attorney in private practice from 1999 to 2003 he advised large businesses on complex transactions. Mr. Ackerman is a Certified Public Accountant CPA and began his career with a leading global public accounting firm.
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 was appointed Chairman of the Board in August 2024. He previously has served as President, CEO and board member of the Company since December 2018. His current term expires in 2028. Prior to that, Mr. Behrman served as Executive Vice President, Chief Financial Officer from June 2015 through December 2018. Mr. Behrman joined LSB in 2014 as Senior Vice President of Corporate Development. Prior to joining 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 over 35 years of operational, financial, executive management, and investment banking experience.Mr. Behrman is currently Non Executive Chairman of the Board of PHX Minerals, Inc. and has served on that board since 2017. He is also a member of its Audit and Compensation Committees. Mr. Behrman has also been a Director of The Fertilizer Institute since 2019. Mr. Behrman previously served on the boards 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.Mr. Behrman holds an MBA in Finance from Hofstra University and a Bachelor of Science in Accounting, Minor in Finance from Binghamton University.- 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 was appointed Chairman of the Board in August 2024. He previously has served as President, CEO and board member of the Company since December 2018. His current term expires in 2028. Prior to that, Mr. Behrman served as Executive Vice President, Chief Financial Officer from June 2015 through December 2018. Mr. Behrman joined LSB in 2014 as Senior Vice President of Corporate Development. Prior to joining 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 over 35 years of operational, financial, executive management, and investment banking experience.Mr. Behrman is currently Non Executive Chairman of the Board of PHX Minerals, Inc. and has served on that board since 2017. He is also a member of its Audit and Compensation Committees. Mr. Behrman has also been a Director of The Fertilizer Institute since 2019. Mr. Behrman previously served on the boards 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.Mr. Behrman holds an MBA in Finance from Hofstra University and a Bachelor of Science in Accounting, Minor in Finance from Binghamton University.
- Scott D. Bemis
Scott D. Bemis于2024年5月成为公司制造业执行副总裁。Bemis先生在化学品制造领域拥有超过32年的经验，包括在陶氏化学公司和杜邦水与保护公司担任领导职务。最近，他于2023年至2024年5月担任美国雅保储能的Kemerton现场总监，并于2022年至2023年担任Richburg MegaFlex现场总监，于2021年至2022年担任杜邦Spruance现场总监，并于2020年至2021年担任杜邦公司水和保护业务的综合运营负责人。Bemis先生带来了在领导大型制造团队、研发（R & D）、大型资本项目、可靠性、维护、环境、健康和安全（EH & S）以及监管职能方面的广泛经验。Bemis先生拥有休斯顿大学– Clear Lake的工商管理硕士学位和亚利桑那大学化学工程学士学位。
Scott D. Bemis became the Company's Executive Vice President, Manufacturing in May 2024. Mr. Bemis has more than 32 years of experience in chemical manufacturing, including leadership roles with Dow Chemical Company and DuPont Water and Protection. Most recently, he served as the Kemerton Site Director for Albemarle Energy Storage from 2023 to May 2024 and as the Richburg MegaFlex Site Director from 2022 to 2023, Site Director for DuPont's Spruance site from 2021 to 2022 and Integrated Operations Leader for Dupont's Water and Protection business from 2020 to 2021.Mr. Bemis has with him broad experience in leading large manufacturing teams, research and development (R&D), large capital projects, reliability, maintenance, environmental, health and safety (EH&S) and regulatory functions. Mr. Bemis holds a Master of Business Administration from the University of Houston–Clear Lake and a Bachelor of Science in Chemical Engineering from the University of Arizona.- Scott D. Bemis于2024年5月成为公司制造业执行副总裁。Bemis先生在化学品制造领域拥有超过32年的经验，包括在陶氏化学公司和杜邦水与保护公司担任领导职务。最近，他于2023年至2024年5月担任美国雅保储能的Kemerton现场总监，并于2022年至2023年担任Richburg MegaFlex现场总监，于2021年至2022年担任杜邦Spruance现场总监，并于2020年至2021年担任杜邦公司水和保护业务的综合运营负责人。Bemis先生带来了在领导大型制造团队、研发（R & D）、大型资本项目、可靠性、维护、环境、健康和安全（EH & S）以及监管职能方面的广泛经验。Bemis先生拥有休斯顿大学– Clear Lake的工商管理硕士学位和亚利桑那大学化学工程学士学位。
- Scott D. Bemis became the Company's Executive Vice President, Manufacturing in May 2024. Mr. Bemis has more than 32 years of experience in chemical manufacturing, including leadership roles with Dow Chemical Company and DuPont Water and Protection. Most recently, he served as the Kemerton Site Director for Albemarle Energy Storage from 2023 to May 2024 and as the Richburg MegaFlex Site Director from 2022 to 2023, Site Director for DuPont's Spruance site from 2021 to 2022 and Integrated Operations Leader for Dupont's Water and Protection business from 2020 to 2021.Mr. Bemis has with him broad experience in leading large manufacturing teams, research and development (R&D), large capital projects, reliability, maintenance, environmental, health and safety (EH&S) and regulatory functions. Mr. Bemis holds a Master of Business Administration from the University of Houston–Clear Lake and a Bachelor of Science in Chemical Engineering from the University of Arizona.
- Damien J. Renwick
Damien J. Renwick于2021年1月成为公司执行副总裁兼首席商务官。Renwick先生在化工行业拥有超过17年的经验，最近任职于总部位于休斯顿的Cyanco，在那里他担任了Cyanco International的总裁，并担任了首席商务官的额外职位。在此之前，Renwick先生任职于澳大利亚珀斯的Wesfarmers Limited，该公司是澳大利亚最大的上市公司之一。在那里，他在化学品、能源和化肥部门担任了各种职责日益增加的职位，包括澳大利亚黄金试剂公司董事兼总经理，以及硝酸铵公司商务经理。Renwick先生领导并执行了多项重要的商业交易，以支持大型资本投资项目，领导了工厂产品的运营和安全性能的大幅改进，并深入参与了众多资本增长项目以及收购和撤资交易和评估。他的职业生涯始于Arthur Andersen的咨询部门。Renwick先生拥有西澳大利亚大学工程学士（荣誉）和商业学士学位。
Damien J. Renwick became the Company's Executive Vice President and Chief Commercial Officer in January 2021. Mr. Renwick has more than 17 years of experience in the chemical industry, most recently with Houston based Cyanco where he was President of Cyanco International and held the additional position of Chief Commercial Officer. Prior to this, Mr. Renwick was with Perth, Australia based Wesfarmers Limited, one of Australia's largest listed companies. There he held various positions of increasing responsibility in the Chemicals, Energy and Fertilizers division, including Director and General Manager of Australian Gold Reagents, and Commercial Manager, Ammonium Nitrate. Mr. Renwick has led and executed multiple significant commercial transactions to underpin large scale capital investment projects, led large improvements in operating and safety performance of product on plants and been deeply involved in numerous capital growth projects and acquisition and divestment transactions and evaluations. He began his career with Arthur Andersen in its consulting division. Mr. Renwick holds a Bachelor of Engineering (Honors) and a Bachelor of Commerce from the University of Western Australia.- Damien J. Renwick于2021年1月成为公司执行副总裁兼首席商务官。Renwick先生在化工行业拥有超过17年的经验，最近任职于总部位于休斯顿的Cyanco，在那里他担任了Cyanco International的总裁，并担任了首席商务官的额外职位。在此之前，Renwick先生任职于澳大利亚珀斯的Wesfarmers Limited，该公司是澳大利亚最大的上市公司之一。在那里，他在化学品、能源和化肥部门担任了各种职责日益增加的职位，包括澳大利亚黄金试剂公司董事兼总经理，以及硝酸铵公司商务经理。Renwick先生领导并执行了多项重要的商业交易，以支持大型资本投资项目，领导了工厂产品的运营和安全性能的大幅改进，并深入参与了众多资本增长项目以及收购和撤资交易和评估。他的职业生涯始于Arthur Andersen的咨询部门。Renwick先生拥有西澳大利亚大学工程学士（荣誉）和商业学士学位。
- Damien J. Renwick became the Company's Executive Vice President and Chief Commercial Officer in January 2021. Mr. Renwick has more than 17 years of experience in the chemical industry, most recently with Houston based Cyanco where he was President of Cyanco International and held the additional position of Chief Commercial Officer. Prior to this, Mr. Renwick was with Perth, Australia based Wesfarmers Limited, one of Australia's largest listed companies. There he held various positions of increasing responsibility in the Chemicals, Energy and Fertilizers division, including Director and General Manager of Australian Gold Reagents, and Commercial Manager, Ammonium Nitrate. Mr. Renwick has led and executed multiple significant commercial transactions to underpin large scale capital investment projects, led large improvements in operating and safety performance of product on plants and been deeply involved in numerous capital growth projects and acquisition and divestment transactions and evaluations. He began his career with Arthur Andersen in its consulting division. Mr. Renwick holds a Bachelor of Engineering (Honors) and a Bachelor of Commerce from the University of Western Australia.
- Cheryl A. Maguire
Cheryl A. Maguire于2020年1月成为公司执行副总裁兼首席财务官。曾任公司高级副总裁兼首席财务官。她于2015年11月加入公司，担任财务规划和会计部副总裁。她在制造业和能源行业拥有超过20年的财务和会计经验。在加入公司之前，Maguire女士于2012年7月至2015年6月在国际大型塑料、化学品和炼油公司LyondellBasell担任财务规划和分析高级经理。Maguire女士此前在欧洲炼油公司Petroplus担任外部报告、企业会计、会计政策和财务分析主管。在她的职业生涯中，Maguire女士参与了大规模收购的财务整合、多项债务和股权交易的执行以及多项公司重组和业务转型的实施。她的职业生涯始于Grant Thornton LLP。Maguire女士拥有爱德华王子岛大学工商管理学士学位，是一名注册会计师。
Cheryl A. Maguire became the Company's Executive Vice President and Chief Financial Officer in January 2020. She was previously the Company's Senior Vice President and Chief Financial Officer. She joined the Company as Vice President, Financial Planning and Accounting in November 2015. She has more than 20 years of financial and accounting experience across manufacturing and energy industries. Prior to joining the Company, Ms. Maguire served as a Senior Manager of financial planning and analysis with LyondellBasell, a large international plastics, chemicals and refining company, from July 2012 to June 2015. Ms. Maguire was previously head of external reporting, corporate accounting, accounting policy and financial analysis at Petroplus, a European Refining company. During her career, Ms. Maguire was integral to the financial integration of large scale acquisitions, the execution of multiple debt and equity transactions and the implementation of several corporate restructurings and business turnarounds. She began her career at Grant Thornton LLP. Ms. Maguire holds a Bachelor of Business Administration from the University of Prince Edward Island and is a certified public accountant.- Cheryl A. Maguire于2020年1月成为公司执行副总裁兼首席财务官。曾任公司高级副总裁兼首席财务官。她于2015年11月加入公司，担任财务规划和会计部副总裁。她在制造业和能源行业拥有超过20年的财务和会计经验。在加入公司之前，Maguire女士于2012年7月至2015年6月在国际大型塑料、化学品和炼油公司LyondellBasell担任财务规划和分析高级经理。Maguire女士此前在欧洲炼油公司Petroplus担任外部报告、企业会计、会计政策和财务分析主管。在她的职业生涯中，Maguire女士参与了大规模收购的财务整合、多项债务和股权交易的执行以及多项公司重组和业务转型的实施。她的职业生涯始于Grant Thornton LLP。Maguire女士拥有爱德华王子岛大学工商管理学士学位，是一名注册会计师。
- Cheryl A. Maguire became the Company's Executive Vice President and Chief Financial Officer in January 2020. She was previously the Company's Senior Vice President and Chief Financial Officer. She joined the Company as Vice President, Financial Planning and Accounting in November 2015. She has more than 20 years of financial and accounting experience across manufacturing and energy industries. Prior to joining the Company, Ms. Maguire served as a Senior Manager of financial planning and analysis with LyondellBasell, a large international plastics, chemicals and refining company, from July 2012 to June 2015. Ms. Maguire was previously head of external reporting, corporate accounting, accounting policy and financial analysis at Petroplus, a European Refining company. During her career, Ms. Maguire was integral to the financial integration of large scale acquisitions, the execution of multiple debt and equity transactions and the implementation of several corporate restructurings and business turnarounds. She began her career at Grant Thornton LLP. Ms. Maguire holds a Bachelor of Business Administration from the University of Prince Edward Island and is a certified public accountant.
- 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 became the Company's Executive Vice President, General Counsel and Secretary on December 30, 2018. He joined the Company as Senior Vice President, General Counsel and Secretary in January 2016. Immediately prior to joining the Company, Mr. Foster was engaged in the private practice of law. From 2007 to 2014 Mr. Foster served as the Senior Vice President, General Counsel and Secretary for Tronox (NYSE:TROX), a global mining and manufacturing firm. Before his appointment as the Tronox General Counsel, Mr. Foster served as its Managing Counsel leading 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 Urbana Champaign 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 became the Company's Executive Vice President, General Counsel and Secretary on December 30, 2018. He joined the Company as Senior Vice President, General Counsel and Secretary in January 2016. Immediately prior to joining the Company, Mr. Foster was engaged in the private practice of law. From 2007 to 2014 Mr. Foster served as the Senior Vice President, General Counsel and Secretary for Tronox (NYSE:TROX), a global mining and manufacturing firm. Before his appointment as the Tronox General Counsel, Mr. Foster served as its Managing Counsel leading 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 Urbana Champaign and a Juris Doctor degree from the University of Tulsa.