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 |
|---|---|---|---|---|---|---|
| Terry L. Dunlap | 男 | Director | 65 | 24.60万美元 | 0.87 | 2025-10-31 |
| Lillian D. Etzkorn | 女 | Director | 55 | 24.75万美元 | 未持股 | 2025-10-31 |
| Aleta W. Richards | 女 | Director | 59 | 23.00万美元 | 未持股 | 2025-10-31 |
| Francis S. Wlodarczyk | -- | Director | -- | 未披露 | 未持股 | 2025-10-31 |
| Thomas A. Gebhardt | -- | Director | -- | 未披露 | 未持股 | 2025-10-31 |
| J. Michael Nauman | -- | Director | -- | 未披露 | 未持股 | 2025-10-31 |
| Katherine E. Dietze | 女 | Director | 67 | 24.00万美元 | 2.45 | 2025-10-31 |
| Alvaro Garcia Tunon | 男 | Chairman of the Board | 72 | 35.00万美元 | 2.48 | 2025-10-31 |
| David A. Schawk | 男 | Director | 69 | 23.60万美元 | 20.39 | 2025-10-31 |
| Morgan K. O'Brien | 男 | Director | 64 | 24.25万美元 | 1.67 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Davor Brkovich | 男 | Chief Information Officer | 57 | 未披露 | 未持股 | 2025-10-31 |
| Ronald C. Awenowicz | 男 | Senior Vice President, Human Resources | 56 | 未披露 | 未持股 | 2025-10-31 |
| Lee A. Lane | 男 | Executive Vice President | 57 | 未披露 | 未持股 | 2025-10-31 |
| Joseph C. Bartolacci | 男 | Chief Executive Officer and President | 65 | 647.40万美元 | 35.97 | 2025-10-31 |
| Steven F. Nicola | 男 | Chief Financial Officer and Treasurer | 65 | 227.14万美元 | 14.53 | 2025-10-31 |
| Steven D. Gackenbach | 男 | Executive Vice President | 62 | 167.95万美元 | 未持股 | 2025-10-31 |
| Brian D. Walters | 男 | Corporate Secretary and Executive Vice President and General Counsel | 56 | 134.42万美元 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Terry L. Dunlap
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Terry L. Dunlap，他于2015年2月当选为董事。他目前担任Sweetwater公司（咨询和投资公司，专注于制造业和技术）的负责人。此前，他曾任职Allegheny Technologies公司31年，在那里他曾担任执行副总裁，负责扁钢产品（从2011年5月到2014年12月退休）、ATI Allegheny Ludlum公司的总裁（2002年至2014年）、ATI Flat-Rolled Products公司的集团总裁（2008年至2011年5月）。他拥有金属制造行业的经验和知识，这对公司是一种宝贵的资源。他持有Indiana University of Pennsylvania的市场营销科学学士学位，也曾就读于Loyola University of Chicago的工商管理硕士课程。他任职于TimkenSteel Corp.（专业钢铁生产商）的董事会和薪酬委员会。他是Elliot Group/EBARA Corp.（涡轮机、压缩机和涡轮机的全球生产商）的董事和薪酬委员会成员。
Terry L. Dunlap,has served on the Board of Directors since February 2015. Mr. Dunlap currently serves as the principal of Sweetwater LLC, a consulting firm with a focus on manufacturing. Mr. Dunlap served as the Interim Chief Executive Officer and President of TimkenSteel Corporation, a specialty steel producer, from October 2019 to December 2020. Prior thereto, Mr. Dunlap spent 31 years with Allegheny Technologies, where he served as Executive Vice President, Flat-Rolled Products from May 2011 until his retirement in December 2014, President, ATI Allegheny Ludlum from 2002 to 2014, and Group President, ATI Flat-Rolled Products from 2008 to May 2011. Mr. Dunlap received a Bachelor of Science degree in Marketing from Indiana University of Pennsylvania and attended the Loyola University of Chicago MBA program. Mr. Dunlap is a member of the Compensation, Governance and Sustainability, and M&A Review Committees of the Board. Mr. Dunlap also serves on the board of directors of United States Steel Corporation, a global integrated mining and carbon steel producer, and served as a director of TimkenSteel Corporation from August 2015 to December 2021, and as a director of Ampco-Pittsburgh Corporation, a global producer of forged and cast engineered products, from May 2019 to May 2022. - Terry L. Dunlap，他于2015年2月当选为董事。他目前担任Sweetwater公司（咨询和投资公司，专注于制造业和技术）的负责人。此前，他曾任职Allegheny Technologies公司31年，在那里他曾担任执行副总裁，负责扁钢产品（从2011年5月到2014年12月退休）、ATI Allegheny Ludlum公司的总裁（2002年至2014年）、ATI Flat-Rolled Products公司的集团总裁（2008年至2011年5月）。他拥有金属制造行业的经验和知识，这对公司是一种宝贵的资源。他持有Indiana University of Pennsylvania的市场营销科学学士学位，也曾就读于Loyola University of Chicago的工商管理硕士课程。他任职于TimkenSteel Corp.（专业钢铁生产商）的董事会和薪酬委员会。他是Elliot Group/EBARA Corp.（涡轮机、压缩机和涡轮机的全球生产商）的董事和薪酬委员会成员。
- Terry L. Dunlap,has served on the Board of Directors since February 2015. Mr. Dunlap currently serves as the principal of Sweetwater LLC, a consulting firm with a focus on manufacturing. Mr. Dunlap served as the Interim Chief Executive Officer and President of TimkenSteel Corporation, a specialty steel producer, from October 2019 to December 2020. Prior thereto, Mr. Dunlap spent 31 years with Allegheny Technologies, where he served as Executive Vice President, Flat-Rolled Products from May 2011 until his retirement in December 2014, President, ATI Allegheny Ludlum from 2002 to 2014, and Group President, ATI Flat-Rolled Products from 2008 to May 2011. Mr. Dunlap received a Bachelor of Science degree in Marketing from Indiana University of Pennsylvania and attended the Loyola University of Chicago MBA program. Mr. Dunlap is a member of the Compensation, Governance and Sustainability, and M&A Review Committees of the Board. Mr. Dunlap also serves on the board of directors of United States Steel Corporation, a global integrated mining and carbon steel producer, and served as a director of TimkenSteel Corporation from August 2015 to December 2021, and as a director of Ampco-Pittsburgh Corporation, a global producer of forged and cast engineered products, from May 2019 to May 2022.
- Lillian D. Etzkorn
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Lillian D.Etzkorn于2020年10月1日被任命为董事会成员。Etzkorn女士目前担任夏伊洛工业有限公司的高级副总裁兼首席财务官，该公司是一家全球创新解决方案提供商，专注于为移动市场提供环境和安全利益的轻量化技术，她自2018年7月以来一直担任该职位。Etzkorn女士此前曾担任CPI Card Group的首席财务官，并于2011年9月至2017年1月担任Dana Inc.的Vice President兼财务主管。Etzkorn女士强大的领导技能和财务敏锐性将是Matthews的重要资产。她持有Eastern Michigan University的工商管理和营销文学学士学位，以及the University of Michigan的工商管理硕士学位。
Lillian D. Etzkorn,was appointed to the Board of Directors on October 1, 2020. Since April 2023, Ms. Etzkorn has served as the Executive Vice President & Chief Financial Officer of LCI Industries (NYSE: LCII) ("Lippert"). Lippert supplies highly engineered components for leading original equipment manufacturers in the recreation and transportation product markets, and the related aftermarkets of those industries. Prior to joining Lippert, she was the Chief Financial Officer at Covia, a $1+ billion industrial minerals mining and processing company from October 2021 to August 2022. She also served as CFO at Shiloh Industries from July 2018 to October 2021. Prior to that, she served as CFO at CPI Card Group and was the Vice President, Treasurer at Dana Holding Company from September 2011 to January 2017. Ms. Etzkorn began her career at Ford Motor Company where she had increasing levels of responsibility over 19 years, including leading Investor Relations. She holds a Bachelor of Arts degree in Business Administration and Marketing from Eastern Michigan University and an MBA from the University of Michigan. Ms. Etzkorn is a member of the Finance Committee and is the Chairperson of the Audit Committee. - Lillian D.Etzkorn于2020年10月1日被任命为董事会成员。Etzkorn女士目前担任夏伊洛工业有限公司的高级副总裁兼首席财务官，该公司是一家全球创新解决方案提供商，专注于为移动市场提供环境和安全利益的轻量化技术，她自2018年7月以来一直担任该职位。Etzkorn女士此前曾担任CPI Card Group的首席财务官，并于2011年9月至2017年1月担任Dana Inc.的Vice President兼财务主管。Etzkorn女士强大的领导技能和财务敏锐性将是Matthews的重要资产。她持有Eastern Michigan University的工商管理和营销文学学士学位，以及the University of Michigan的工商管理硕士学位。
- Lillian D. Etzkorn,was appointed to the Board of Directors on October 1, 2020. Since April 2023, Ms. Etzkorn has served as the Executive Vice President & Chief Financial Officer of LCI Industries (NYSE: LCII) ("Lippert"). Lippert supplies highly engineered components for leading original equipment manufacturers in the recreation and transportation product markets, and the related aftermarkets of those industries. Prior to joining Lippert, she was the Chief Financial Officer at Covia, a $1+ billion industrial minerals mining and processing company from October 2021 to August 2022. She also served as CFO at Shiloh Industries from July 2018 to October 2021. Prior to that, she served as CFO at CPI Card Group and was the Vice President, Treasurer at Dana Holding Company from September 2011 to January 2017. Ms. Etzkorn began her career at Ford Motor Company where she had increasing levels of responsibility over 19 years, including leading Investor Relations. She holds a Bachelor of Arts degree in Business Administration and Marketing from Eastern Michigan University and an MBA from the University of Michigan. Ms. Etzkorn is a member of the Finance Committee and is the Chairperson of the Audit Committee.
- Aleta W. Richards
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Aleta W. Richards，自2021年7月起担任位于德国Dormagen的Covestro Deutschland AG的Specialty Films执行副总裁。在这个职位上，她在全球领导特种电影业务，指挥所有业务职能，并负责业务部门的完整损益表。在此之前，理查兹博士于2018年2月至2021年6月担任销售和营销–北美高级副总裁；涂料、粘合剂和特种产品，亚太地区产品管理副总裁，聚碳酸酯（位于中国上海），并于2014年7月至2018年1月担任NAFTA地区产品管理副总裁，聚碳酸酯。她还曾在拜耳公司担任多个高管职位，包括：人力资源和服务副总裁、涂料全球大客户和战略营销副总裁以及多个关键管理和专业职位。她目前担任欧洲公司Crime Science Technology的董事会董事，该公司开发和销售身份证件和钞票的安全功能，并设计有助于识别罪犯的流程。理查兹博士拥有匹兹堡大学商业（通信和人力资源）理学学士学位、匹兹堡大学卡茨学院市场营销和国际商务工商管理硕士学位以及乔治亚州立大学罗斯商学院工商管理博士学位。
Aleta W. Richards,is the Executive Vice President of Specialty Films for Covestro Deutschland AG located in Dormagen, Germany since July 2021. In this position, she leads the specialty films business globally, directing all business functions and has responsibility for the full income statement of the business unit. Prior to this Dr. Richards was Senior Vice President sales and marketing – North America from February 2018 to June 2021; Coatings, Adhesives and Specialties, Vice President Regional Product Management for APAC, polycarbonates (located in Shanghai, China) and Vice President Regional Product Management for NAFTA, polycarbonates from July 2014 to January 2018. She also held a number of executive positions with Bayer Corporation including; Vice President of Human Resources and Services, Vice President of Global Key Accounts and Strategic Marketing for Coatings as well as a number of key management and professional positions. She currently serves as a director on the board of Crime Science Technology, a European company that develops and markets security features for identity documents and banknotes, as well as designs processes that assist in the identification of criminals. Dr. Richards has a Bachelor of Science degree in Business (Communications and Human Resources) from the University of Pittsburgh, a Masters in Business Administration from the Katz School University of Pittsburgh in Marketing and International Business and a Doctor of Business Administration from the Ross School of Business, Georgia State University. - Aleta W. Richards，自2021年7月起担任位于德国Dormagen的Covestro Deutschland AG的Specialty Films执行副总裁。在这个职位上，她在全球领导特种电影业务，指挥所有业务职能，并负责业务部门的完整损益表。在此之前，理查兹博士于2018年2月至2021年6月担任销售和营销–北美高级副总裁；涂料、粘合剂和特种产品，亚太地区产品管理副总裁，聚碳酸酯（位于中国上海），并于2014年7月至2018年1月担任NAFTA地区产品管理副总裁，聚碳酸酯。她还曾在拜耳公司担任多个高管职位，包括：人力资源和服务副总裁、涂料全球大客户和战略营销副总裁以及多个关键管理和专业职位。她目前担任欧洲公司Crime Science Technology的董事会董事，该公司开发和销售身份证件和钞票的安全功能，并设计有助于识别罪犯的流程。理查兹博士拥有匹兹堡大学商业（通信和人力资源）理学学士学位、匹兹堡大学卡茨学院市场营销和国际商务工商管理硕士学位以及乔治亚州立大学罗斯商学院工商管理博士学位。
- Aleta W. Richards,is the Executive Vice President of Specialty Films for Covestro Deutschland AG located in Dormagen, Germany since July 2021. In this position, she leads the specialty films business globally, directing all business functions and has responsibility for the full income statement of the business unit. Prior to this Dr. Richards was Senior Vice President sales and marketing – North America from February 2018 to June 2021; Coatings, Adhesives and Specialties, Vice President Regional Product Management for APAC, polycarbonates (located in Shanghai, China) and Vice President Regional Product Management for NAFTA, polycarbonates from July 2014 to January 2018. She also held a number of executive positions with Bayer Corporation including; Vice President of Human Resources and Services, Vice President of Global Key Accounts and Strategic Marketing for Coatings as well as a number of key management and professional positions. She currently serves as a director on the board of Crime Science Technology, a European company that develops and markets security features for identity documents and banknotes, as well as designs processes that assist in the identification of criminals. Dr. Richards has a Bachelor of Science degree in Business (Communications and Human Resources) from the University of Pittsburgh, a Masters in Business Administration from the Katz School University of Pittsburgh in Marketing and International Business and a Doctor of Business Administration from the Ross School of Business, Georgia State University.
- Francis S. Wlodarczyk
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- Thomas A. Gebhardt
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- J. Michael Nauman
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- Katherine E. Dietze
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Katherine E. Dietze，自2008年7月起担任公司董事会成员。Dietze女士曾担任Credit Suisse First Boston（一家金融服务公司）投资银行部的全球首席运营官，直到2005年退休。她还曾担任投资银行业务董事总经理。在加入Credit Suisse First Boston之前，Dietze女士曾担任所罗门兄弟公司（一家金融服务公司）的董事总经理。Dietze女士在全球投资和金融事务方面拥有丰富的背景。Dietze女士获得Brown University的文学学士学位，并毕业于Columbia University，获得金融和营销工商管理硕士学位。Dietze女士担任财务委员会主席和执行委员会成员。2009年10月至2023年3月Cowen被多伦多道明银行（Toronto-Dominion Bank）出售，她担任Cowen Group， Inc 。的公司董事和审计委员会主席。她曾担任LaBranche， LLC（金融服务公司，于2011年6月被Cowen Group收购）的审计委员会主席、治理和薪酬委员会成员。Dietze女士从2011年1月到2020年3月担任Liberty Property Trust董事会的受托人。
Katherine E. Dietze,has served on the Board of Directors of the Company since July 2008. Ms. Dietze was Global Chief Operating Officer, Investment Banking Division of Credit Suisse First Boston, a financial services company, until her retirement in 2005. She had also held the position of Managing Director, Investment Banking. Prior to joining Credit Suisse First Boston, Ms. Dietze was a Managing Director for Salomon Brothers Inc., a financial services company. Ms. Dietze hass a strong background in global investment and financial matters. Ms. Dietze received a Bachelor of Arts degree from Brown University and graduated from Columbia University with a Masters in Business Administration in Finance and Marketing. Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee. Ms. Dietze was a corporate director and chair of the audit committee for Cowen Group, Inc from October 2009 until the sale of Cowen in March 2023 to Toronto-Dominion Bank. She previously served as chairperson of the audit committee and member of both the governance and compensation committees for LaBranche, LLC, a financial services firm purchased by the Cowen Group in June 2011. Ms. Dietze served as a trustee on the Liberty Property Trust board from January 2011 to March, 2020. - Katherine E. Dietze，自2008年7月起担任公司董事会成员。Dietze女士曾担任Credit Suisse First Boston（一家金融服务公司）投资银行部的全球首席运营官，直到2005年退休。她还曾担任投资银行业务董事总经理。在加入Credit Suisse First Boston之前，Dietze女士曾担任所罗门兄弟公司（一家金融服务公司）的董事总经理。Dietze女士在全球投资和金融事务方面拥有丰富的背景。Dietze女士获得Brown University的文学学士学位，并毕业于Columbia University，获得金融和营销工商管理硕士学位。Dietze女士担任财务委员会主席和执行委员会成员。2009年10月至2023年3月Cowen被多伦多道明银行（Toronto-Dominion Bank）出售，她担任Cowen Group， Inc 。的公司董事和审计委员会主席。她曾担任LaBranche， LLC（金融服务公司，于2011年6月被Cowen Group收购）的审计委员会主席、治理和薪酬委员会成员。Dietze女士从2011年1月到2020年3月担任Liberty Property Trust董事会的受托人。
- Katherine E. Dietze,has served on the Board of Directors of the Company since July 2008. Ms. Dietze was Global Chief Operating Officer, Investment Banking Division of Credit Suisse First Boston, a financial services company, until her retirement in 2005. She had also held the position of Managing Director, Investment Banking. Prior to joining Credit Suisse First Boston, Ms. Dietze was a Managing Director for Salomon Brothers Inc., a financial services company. Ms. Dietze hass a strong background in global investment and financial matters. Ms. Dietze received a Bachelor of Arts degree from Brown University and graduated from Columbia University with a Masters in Business Administration in Finance and Marketing. Ms. Dietze serves as Chairperson of the Finance Committee and is a member of the Executive Committee. Ms. Dietze was a corporate director and chair of the audit committee for Cowen Group, Inc from October 2009 until the sale of Cowen in March 2023 to Toronto-Dominion Bank. She previously served as chairperson of the audit committee and member of both the governance and compensation committees for LaBranche, LLC, a financial services firm purchased by the Cowen Group in June 2011. Ms. Dietze served as a trustee on the Liberty Property Trust board from January 2011 to March, 2020.
- Alvaro Garcia Tunon
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Alvaro Garcia Tunon，自2009年10月起在董事会任职。Garcia-Tunon先生从Wabtec Corporation（一家为全球铁路行业提供产品和服务的提供商）的首席财务官中退休，自2014年1月1日起生效。他继续作为战略顾问与Wabtec合作至2017年12月。Garcia-Tunon先生于2012年2月被任命为Wabtec执行副总裁兼首席财务官。在此之前，2010年12月至今任西屋制动执行副总裁、首席财务官、秘书。在此之前，自2003年起担任西屋制动高级副总裁、首席财务官、秘书。Garcia-Tunon先生目前是Matthews的董事会主席，他此前曾担任Allison Transmission Holdings, Inc.（纽约证券交易所代码：ALSN）的董事，该公司是一家全球商用自动变速器和混合动力推进系统供应商，自2016年1月起至2022年8月从该公司董事会退休。Garcia-Tunon先生毕业于威廉和玛丽学院，获得法学博士学位，并毕业于弗吉尼亚大学，获得商业和会计学理学学士学位。
Alvaro Garcia Tunon,has served on the Board of Directors since October 2009. Mr. Garcia-Tunon retired as the Chief Financial Officer of Wabtec Corporation, a provider of products and services for the global rail industry, effective January 1, 2014. He continued to work with Wabtec as a strategic advisor through December 2017. Mr. Garcia-Tunon was named Executive Vice President and Chief Financial Officer for Wabtec in February 2012. Prior to that, he was Executive Vice President, Chief Financial Officer and Secretary of Wabtec since December 2010. Prior thereto, he served as Senior Vice President, Chief Financial Officer and Secretary of Wabtec since 2003. Mr. Garcia-Tunon is currently the Chairman of the Board of Directors at Matthews, and he previously served as a director of Allison Transmission Holdings, Inc. (NYSE: ALSN), a global provider of commercial duty automatic transmissions and hybrid propulsion system, from January 2016 until his retirement from its board of directors in August 2022. Mr. Garcia-Tunon graduated from the College of William and Mary with a Juris Doctor degree and is a graduate of the University of Virginia with a Bachelor of Science degree in Commerce and Accounting. - Alvaro Garcia Tunon，自2009年10月起在董事会任职。Garcia-Tunon先生从Wabtec Corporation（一家为全球铁路行业提供产品和服务的提供商）的首席财务官中退休，自2014年1月1日起生效。他继续作为战略顾问与Wabtec合作至2017年12月。Garcia-Tunon先生于2012年2月被任命为Wabtec执行副总裁兼首席财务官。在此之前，2010年12月至今任西屋制动执行副总裁、首席财务官、秘书。在此之前，自2003年起担任西屋制动高级副总裁、首席财务官、秘书。Garcia-Tunon先生目前是Matthews的董事会主席，他此前曾担任Allison Transmission Holdings, Inc.（纽约证券交易所代码：ALSN）的董事，该公司是一家全球商用自动变速器和混合动力推进系统供应商，自2016年1月起至2022年8月从该公司董事会退休。Garcia-Tunon先生毕业于威廉和玛丽学院，获得法学博士学位，并毕业于弗吉尼亚大学，获得商业和会计学理学学士学位。
- Alvaro Garcia Tunon,has served on the Board of Directors since October 2009. Mr. Garcia-Tunon retired as the Chief Financial Officer of Wabtec Corporation, a provider of products and services for the global rail industry, effective January 1, 2014. He continued to work with Wabtec as a strategic advisor through December 2017. Mr. Garcia-Tunon was named Executive Vice President and Chief Financial Officer for Wabtec in February 2012. Prior to that, he was Executive Vice President, Chief Financial Officer and Secretary of Wabtec since December 2010. Prior thereto, he served as Senior Vice President, Chief Financial Officer and Secretary of Wabtec since 2003. Mr. Garcia-Tunon is currently the Chairman of the Board of Directors at Matthews, and he previously served as a director of Allison Transmission Holdings, Inc. (NYSE: ALSN), a global provider of commercial duty automatic transmissions and hybrid propulsion system, from January 2016 until his retirement from its board of directors in August 2022. Mr. Garcia-Tunon graduated from the College of William and Mary with a Juris Doctor degree and is a graduate of the University of Virginia with a Bachelor of Science degree in Commerce and Accounting.
- David A. Schawk
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David A. Schawk，1993年2月被任命为首席执行官和总裁，2012年7月继Eric N. Ashworth之后再被任命为总裁，现任公司首席执行官。1992年9月至2004年2月，他担任公司首席运营官。1992年9月被任命为董事会成员，现在执行委员会任职。1987年起他担任Old Schawk的总裁直至并购。他是Clarence W. Schawk的儿子。他现在担任International Prepress Association的董事。并购前他也是Old Schawk的董事。
David A. Schawk,has served on the Board of Directors of the Company since the Company's acquisition of Schawk Inc. ("Schawk") on July 29, 2014. Effective November 1, 2019, Mr. Schawk retired from his role as Group President, SGK Brand Solutions and as an officer of the Company, which he held from July 2014. Mr. Schawk previously served as Schawk's Chief Executive Officer since 1992, and Chief Executive Officer and President for more than five years prior thereto. He also served on the Schawk board of directors since 1992. Mr. Schawk is a member of the Finance and M&A Review Committees. Mr. Schawk received a Bachelor of Arts degree in International Business Relations from DePaul University. - David A. Schawk，1993年2月被任命为首席执行官和总裁，2012年7月继Eric N. Ashworth之后再被任命为总裁，现任公司首席执行官。1992年9月至2004年2月，他担任公司首席运营官。1992年9月被任命为董事会成员，现在执行委员会任职。1987年起他担任Old Schawk的总裁直至并购。他是Clarence W. Schawk的儿子。他现在担任International Prepress Association的董事。并购前他也是Old Schawk的董事。
- David A. Schawk,has served on the Board of Directors of the Company since the Company's acquisition of Schawk Inc. ("Schawk") on July 29, 2014. Effective November 1, 2019, Mr. Schawk retired from his role as Group President, SGK Brand Solutions and as an officer of the Company, which he held from July 2014. Mr. Schawk previously served as Schawk's Chief Executive Officer since 1992, and Chief Executive Officer and President for more than five years prior thereto. He also served on the Schawk board of directors since 1992. Mr. Schawk is a member of the Finance and M&A Review Committees. Mr. Schawk received a Bachelor of Arts degree in International Business Relations from DePaul University.
- Morgan K. O'Brien
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Morgan K. O'Brien于2011年7月被选为该公司董事。O’Brien先生从2010年2月开始担任Peoples Natural Gas Company LLC的总裁兼首席执行官，这是一家为宾夕法尼亚州西南市场服务的公用事业单位。在这之前，O’Brien先生从2001年开始担任Duquesne Light Holdings的总裁兼首席执行官，这是一家为宾夕法尼亚州西部地区服务的电力公用事业公司。 他从1991年开始在Duquesne Light Holdings担任过多个高级执行职位。加入Duquesne Light Holdings前，O’Brien先生在匹兹堡国民银行（PNC Bank）和大型会计公司担任多个管理职位。鉴于他在会计与税务领域的工作经验，他还为董事会和审计委员会（他是其成员）提供强大的财务能力。O’Brien先生还是薪酬与财务委员会委员。O’Brien先生在罗伯特莫里斯大学（Robert Morris University）获得工商管理学士学位与税务硕士学位。O’Brien先生担任Peoples Natural Gas Company LLC、HFF, Inc.的董事，并担任匹兹堡大学（University of Pittsburgh）教育理事会副主席。他还担任西宾夕法尼亚州的几个公民与慈善机构的董事。
Morgan K. O'Brien,has served on the Board of Directors of the Company since July 2011. Mr. O'Brien currently serves as President and CEO of Hearthstone Utilities, Inc., a position he has held since December 2021. Mr. O'Brien served as the President and Chief Executive Officer of Peoples Natural Gas Company LLC, a utility serving the southwestern Pennsylvania market, from February 2010 until March 2020. Prior thereto, Mr. O'Brien served as President and Chief Executive Officer of Duquesne Light Holdings, an electric utility company serving western Pennsylvania, since 2001. He held various senior executive positions at Duquesne Light Holdings since 1991. Prior to joining Duquesne Light Holdings, Mr. O'Brien served in various management positions at PNC Bank and at major accounting firms. Mr. O'Brien is also Chairperson of the Compensation Committee and is a member of the Executive Committee. Mr. O'Brien received a Bachelor's degree in Business Administration and a Masters degree in taxation from Robert Morris University. Mr. O'Brien serves on the board of trustees of Robert Morris University. He also serves on the boards of several civic and charitable organizations in Western Pennsylvania. - Morgan K. O'Brien于2011年7月被选为该公司董事。O’Brien先生从2010年2月开始担任Peoples Natural Gas Company LLC的总裁兼首席执行官，这是一家为宾夕法尼亚州西南市场服务的公用事业单位。在这之前，O’Brien先生从2001年开始担任Duquesne Light Holdings的总裁兼首席执行官，这是一家为宾夕法尼亚州西部地区服务的电力公用事业公司。 他从1991年开始在Duquesne Light Holdings担任过多个高级执行职位。加入Duquesne Light Holdings前，O’Brien先生在匹兹堡国民银行（PNC Bank）和大型会计公司担任多个管理职位。鉴于他在会计与税务领域的工作经验，他还为董事会和审计委员会（他是其成员）提供强大的财务能力。O’Brien先生还是薪酬与财务委员会委员。O’Brien先生在罗伯特莫里斯大学（Robert Morris University）获得工商管理学士学位与税务硕士学位。O’Brien先生担任Peoples Natural Gas Company LLC、HFF, Inc.的董事，并担任匹兹堡大学（University of Pittsburgh）教育理事会副主席。他还担任西宾夕法尼亚州的几个公民与慈善机构的董事。
- Morgan K. O'Brien,has served on the Board of Directors of the Company since July 2011. Mr. O'Brien currently serves as President and CEO of Hearthstone Utilities, Inc., a position he has held since December 2021. Mr. O'Brien served as the President and Chief Executive Officer of Peoples Natural Gas Company LLC, a utility serving the southwestern Pennsylvania market, from February 2010 until March 2020. Prior thereto, Mr. O'Brien served as President and Chief Executive Officer of Duquesne Light Holdings, an electric utility company serving western Pennsylvania, since 2001. He held various senior executive positions at Duquesne Light Holdings since 1991. Prior to joining Duquesne Light Holdings, Mr. O'Brien served in various management positions at PNC Bank and at major accounting firms. Mr. O'Brien is also Chairperson of the Compensation Committee and is a member of the Executive Committee. Mr. O'Brien received a Bachelor's degree in Business Administration and a Masters degree in taxation from Robert Morris University. Mr. O'Brien serves on the board of trustees of Robert Morris University. He also serves on the boards of several civic and charitable organizations in Western Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Davor Brkovich
Davor Brkovich被任命为IT主管兼首席信息官，自2019年11月起生效。在此之前，他自2019年2月以来一直担任IT临时主管兼首席信息官，在此之前，他自2017年1月加入公司以来一直担任全球IT基础设施总监。在加入公司之前，他自2015年8月起担任卡夫亨氏公司IT运营主管。
Davor Brkovich was appointed Chief Information Officer effective November 2019.- Davor Brkovich被任命为IT主管兼首席信息官，自2019年11月起生效。在此之前，他自2019年2月以来一直担任IT临时主管兼首席信息官，在此之前，他自2017年1月加入公司以来一直担任全球IT基础设施总监。在加入公司之前，他自2015年8月起担任卡夫亨氏公司IT运营主管。
- Davor Brkovich was appointed Chief Information Officer effective November 2019.
- Ronald C. Awenowicz
Ronald C.Awenowicz于2021年7月被任命为全球合规，运营和北美人力资源高级副总裁。在此之前，他自2020年5月起担任美洲人力资源副总裁，在此之前，他自2015年2月加入公司起担任全球人力资源运营主管。
Ronald C. Awenowicz was appointed Senior Vice President, Human Resces effective July 2021. Prior thereto, he served as Vice President of Americas Human Resces since May 2020.- Ronald C.Awenowicz于2021年7月被任命为全球合规，运营和北美人力资源高级副总裁。在此之前，他自2020年5月起担任美洲人力资源副总裁，在此之前，他自2015年2月加入公司起担任全球人力资源运营主管。
- Ronald C. Awenowicz was appointed Senior Vice President, Human Resces effective July 2021. Prior thereto, he served as Vice President of Americas Human Resces since May 2020.
- Lee A. Lane
自2022年10月起，Lee Lane被任命为Matthews产品识别和仓库自动化业务以及Matthews Environmental Solutions的集团总裁。在此之前，他于2022年6月起担任Matthews自动化公司高级副总裁。在加入公司之前，他自2020年10月起在罗克韦尔自动化公司担任传感、安全和工业部件业务副总裁总经理，在此之前，自2017年3月起在罗克韦尔自动化公司担任副总裁/安全、传感和连接业务总经理。
Lee A. Lane was appointed Executive Vice President (Group President, Indtrial Technologies and Matthews Environmental Solutions) effective February 2025. Prior thereto, he served as Executive Vice President (Group President, Matthews Automation Solutions and Matthews Environmental Solutions) since October 2022. Prior thereto, he served as Senior Vice President of Matthews Automation since June 2022. Prior to joining the Company, he served as Vice President General Manager Sensing, Safety & Indtrial Components Biness at Rockll Automation, Inc. since October 2020.- 自2022年10月起，Lee Lane被任命为Matthews产品识别和仓库自动化业务以及Matthews Environmental Solutions的集团总裁。在此之前，他于2022年6月起担任Matthews自动化公司高级副总裁。在加入公司之前，他自2020年10月起在罗克韦尔自动化公司担任传感、安全和工业部件业务副总裁总经理，在此之前，自2017年3月起在罗克韦尔自动化公司担任副总裁/安全、传感和连接业务总经理。
- Lee A. Lane was appointed Executive Vice President (Group President, Indtrial Technologies and Matthews Environmental Solutions) effective February 2025. Prior thereto, he served as Executive Vice President (Group President, Matthews Automation Solutions and Matthews Environmental Solutions) since October 2022. Prior thereto, he served as Senior Vice President of Matthews Automation since June 2022. Prior to joining the Company, he served as Vice President General Manager Sensing, Safety & Indtrial Components Biness at Rockll Automation, Inc. since October 2020.
- Joseph C. Bartolacci
Joseph C. Bartolacci于2006年被任命为公司首席执行官，自2005年起担任董事会成员。在被任命为首席执行官之前，他自2005年起担任公司总裁兼首席运营官。在此之前，他在Matthews担任过多个职位，包括Casket部门总裁；Matthews执行副总裁；Matthews欧洲总裁；Caggiati，S.p.A。总裁，Matthews的全资子公司和Matthews的总法律顾问。Bartolacci先生在董事会关于公司业务和战略方向的决策中提供了管理层的观点。Bartolacci获得了圣文森特学院的会计学理学学士学位和匹兹堡大学的法学博士学位。Bartolacci先生在董事会特别委员会任职。他还在公司的养老金委员会和Matthews的多个子公司的董事会任职。除本公司外，Bartolacci先生还在全球投资管理公司和上市公司联邦投资的董事会任职。
Joseph C. Bartolacci,was appointed to the Board in October 2016. Since 2006, Mr. Joseph C. Bartolacci has served as Chief Executive Officer of Matthews International Corporation (Matthews), a publicly traded provider of brand solutions, memorialization products and industrial products. He also serves as President of Matthews. From 2005 to 2006, he was President and Chief Operating Officer of Matthews. Since 2005, Mr. Joseph C. Bartolacci also has served as a member of the Board of Directors of Matthews. Prior to 2005, he held various positions within Matthews, including: President, Casket Division; Executive Vice President of Matthews; President, Matthews Europe; President, Caggiati, S.p.A. (a wholly-owned subsidiary of Matthews); and General Counsel of Matthews. He also serves on the Matthews Pension Board and the boards of various subsidiaries of Matthews. Mr. Joseph C. Bartolacci also previously served on the Boards of Directors of Saint Vincent College and the Carnegie Science Center and on the Citizens Bank Mid-Atlantic Regional Advisory Board.- Joseph C. Bartolacci于2006年被任命为公司首席执行官，自2005年起担任董事会成员。在被任命为首席执行官之前，他自2005年起担任公司总裁兼首席运营官。在此之前，他在Matthews担任过多个职位，包括Casket部门总裁；Matthews执行副总裁；Matthews欧洲总裁；Caggiati，S.p.A。总裁，Matthews的全资子公司和Matthews的总法律顾问。Bartolacci先生在董事会关于公司业务和战略方向的决策中提供了管理层的观点。Bartolacci获得了圣文森特学院的会计学理学学士学位和匹兹堡大学的法学博士学位。Bartolacci先生在董事会特别委员会任职。他还在公司的养老金委员会和Matthews的多个子公司的董事会任职。除本公司外，Bartolacci先生还在全球投资管理公司和上市公司联邦投资的董事会任职。
- Joseph C. Bartolacci,was appointed to the Board in October 2016. Since 2006, Mr. Joseph C. Bartolacci has served as Chief Executive Officer of Matthews International Corporation (Matthews), a publicly traded provider of brand solutions, memorialization products and industrial products. He also serves as President of Matthews. From 2005 to 2006, he was President and Chief Operating Officer of Matthews. Since 2005, Mr. Joseph C. Bartolacci also has served as a member of the Board of Directors of Matthews. Prior to 2005, he held various positions within Matthews, including: President, Casket Division; Executive Vice President of Matthews; President, Matthews Europe; President, Caggiati, S.p.A. (a wholly-owned subsidiary of Matthews); and General Counsel of Matthews. He also serves on the Matthews Pension Board and the boards of various subsidiaries of Matthews. Mr. Joseph C. Bartolacci also previously served on the Boards of Directors of Saint Vincent College and the Carnegie Science Center and on the Citizens Bank Mid-Atlantic Regional Advisory Board.
- Steven F. Nicola
Steven F. Nicola，他在2003年12月1日被任命为首席财务官，秘书长兼财务主任。
Steven F. Nicola was appointed Chief Financial Officer and Treasurer effective February 2025. Prior thereto, Mr. Nicola served as Chief Financial Officer and Secretary from December 2003 to February 2025.- Steven F. Nicola，他在2003年12月1日被任命为首席财务官，秘书长兼财务主任。
- Steven F. Nicola was appointed Chief Financial Officer and Treasurer effective February 2025. Prior thereto, Mr. Nicola served as Chief Financial Officer and Secretary from December 2003 to February 2025.
- Steven D. Gackenbach
Steven D. Gackenbach，他在2011年10月31日被任命为集团总裁。在这之前，他自2011年1月3日加入公司并被任命为首席商务官。在加入公司之前，从2002年至2010年，他担任卡夫食品（Kraft Foods）的奶酪和乳品事业部的高级战略总监。
Steven D. Gackenbach was appointed Executive Vice President (Group President, Memorialization) effective October 31, 2011.- Steven D. Gackenbach，他在2011年10月31日被任命为集团总裁。在这之前，他自2011年1月3日加入公司并被任命为首席商务官。在加入公司之前，从2002年至2010年，他担任卡夫食品（Kraft Foods）的奶酪和乳品事业部的高级战略总监。
- Steven D. Gackenbach was appointed Executive Vice President (Group President, Memorialization) effective October 31, 2011.
- Brian D. Walters
Brian D. Walters，他在2009年2月19日被任命为副总裁兼总法律顾问。他在2005年加入本公司，并担任法律顾问。
Brian D. Walters was appointed Executive Vice President and General Counsel effective February 2023. Mr. Walters was also appointed Corporate Secretary effective February 2025. Prior thereto, he served as Senior Vice President and General Counsel since February 2018.- Brian D. Walters，他在2009年2月19日被任命为副总裁兼总法律顾问。他在2005年加入本公司，并担任法律顾问。
- Brian D. Walters was appointed Executive Vice President and General Counsel effective February 2023. Mr. Walters was also appointed Corporate Secretary effective February 2025. Prior thereto, he served as Senior Vice President and General Counsel since February 2018.