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
Charles R. Henry Director 77 14.22万美元 未持股 2015-05-15
Russell D. Ball Director 47 11.77万美元 未持股 2015-05-15
Brian T. Dolan Director 74 14.42万美元 未持股 2015-05-15
Mark S. Kristoff Director 53 7.68万美元 未持股 2015-05-15
Alec Machiels Director 42 1.75万美元 未持股 2015-05-15
John Graell Director 60 10.73万美元 未持股 2015-05-15
Constantine E. Karayannopoulos Director 54 43.52万美元 未持股 2015-05-15
Geoffrey R. Bedford Director,President and Chief Executive Officer 48 213.02万美元 未持股 2015-05-15
Michael Schwarzkopf Director 53 10.73万美元 未持股 2015-05-15
James J. Jackson Director 65 12.30万美元 未持股 2015-05-15

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Michael F. Doolan Executive Vice President and Chief Financial Officer 73 96.94万美元 未持股 2015-05-15
Kevin W. Johnson Executive Vice President and General Counsel 68 98.37万美元 未持股 2015-05-15
Geoffrey R. Bedford Director,President and Chief Executive Officer 48 213.02万美元 未持股 2015-05-15

董事简历

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Charles R. Henry

Charles R. Henry,2009年8月以来,他担任董事。他目前是CRH, Inc.(咨询公司,从事联邦政府采购问题)的总裁。1993年公司成立以来,他担任CRH, Inc.的员工。从2005年到2007年,他担任 CEG Company(军用车辆的成行导线的领导生产商)的首席运营官。从2001年10月到2001年1月,他组织并担任the Veteran Corporation(国会规定的非营利组织,设计来促进资深商业利益)的首席执行官。2006年6月以来,他在Gaming Partners International(游戏产品公司)的董事会任职。2013年3月他被任命为Imperatis, Inc.(面向美国国防、情报和平民,以及盈利和非盈利部门的服务组织)的董事长,他是在美国陆军(U.S. Army)服役32年的退役的2星将军。1990年他the Bush Administration选定来加强所有国防部(Department of Defense)的合同管理来形成一个中心业务实体,并提高效率和货币储蓄。


Charles R. Henry has been a director since 2006 and currently serves as a member of our Compensation Committee and Compliance Committee. Mr. Henry is a retired two-star general, with 41 years of leadership experience, a distinguished military career and an advanced law degree. He is currently the President of CRH, Inc., a consulting firm specializing in defense acquisition issues. In 2013 Mr. Henry accepted the position of Chairman of the Board of Jorge Scientific Corporation. Jorge specializes in providing mission-critical national security solutions to the U.S. armed forces, intelligence communities and federal civilian agencies. He has served as a director of Molycorp, Inc., an American mining corporation, since 2009. From 2005 to 2007 he was the Chief Operating Officer of CEG Company in Rico Rica, Arizona, a leading producer of wiring harnesses for military vehicles, also serving as a director from 1994 to 2007. Prior to that, he was a consultant in Washington, D.C. for various companies on defense issues. In 2001 he was also appointed Chief Executive Officer and President of the National Veterans Business Development Corporation. From 1997 to 2001 Mr. Henry served as President of LFR Levine Fricke, an environmental management and consulting firm, which is an affiliate of Holding Wilson, S.A., our principal stockholder. Mr. Henry holds an undergraduate degree in economics from Middle Tennessee State University. He is a graduate of the United States Army War College and the United States Army Command and General Staff College and holds a J.D. and a L.L.M. degree from Woodrow Wilson Law School.
Charles R. Henry,2009年8月以来,他担任董事。他目前是CRH, Inc.(咨询公司,从事联邦政府采购问题)的总裁。1993年公司成立以来,他担任CRH, Inc.的员工。从2005年到2007年,他担任 CEG Company(军用车辆的成行导线的领导生产商)的首席运营官。从2001年10月到2001年1月,他组织并担任the Veteran Corporation(国会规定的非营利组织,设计来促进资深商业利益)的首席执行官。2006年6月以来,他在Gaming Partners International(游戏产品公司)的董事会任职。2013年3月他被任命为Imperatis, Inc.(面向美国国防、情报和平民,以及盈利和非盈利部门的服务组织)的董事长,他是在美国陆军(U.S. Army)服役32年的退役的2星将军。1990年他the Bush Administration选定来加强所有国防部(Department of Defense)的合同管理来形成一个中心业务实体,并提高效率和货币储蓄。
Charles R. Henry has been a director since 2006 and currently serves as a member of our Compensation Committee and Compliance Committee. Mr. Henry is a retired two-star general, with 41 years of leadership experience, a distinguished military career and an advanced law degree. He is currently the President of CRH, Inc., a consulting firm specializing in defense acquisition issues. In 2013 Mr. Henry accepted the position of Chairman of the Board of Jorge Scientific Corporation. Jorge specializes in providing mission-critical national security solutions to the U.S. armed forces, intelligence communities and federal civilian agencies. He has served as a director of Molycorp, Inc., an American mining corporation, since 2009. From 2005 to 2007 he was the Chief Operating Officer of CEG Company in Rico Rica, Arizona, a leading producer of wiring harnesses for military vehicles, also serving as a director from 1994 to 2007. Prior to that, he was a consultant in Washington, D.C. for various companies on defense issues. In 2001 he was also appointed Chief Executive Officer and President of the National Veterans Business Development Corporation. From 1997 to 2001 Mr. Henry served as President of LFR Levine Fricke, an environmental management and consulting firm, which is an affiliate of Holding Wilson, S.A., our principal stockholder. Mr. Henry holds an undergraduate degree in economics from Middle Tennessee State University. He is a graduate of the United States Army War College and the United States Army Command and General Staff College and holds a J.D. and a L.L.M. degree from Woodrow Wilson Law School.
Russell D. Ball

自2010年3月,Russell D. Ball一直担任公司董事。自2013年5月起,Ball先生在一家金矿开采公司--黄金公司(Goldcorp, Inc.)担任执行副总裁兼资本管理总监。此前,从2007年7月至2013年5月间,Ball先生在一家黄金开采和生产公司--纽蒙特矿业公司(Newmont Mining Corporation)担任首席财务总监官兼执行副总裁。成为首席财务官之前,Ball先生在纽蒙特矿业公司(Newmont Mining Corporation)担任过各种高级职位,其中包括2004年到2007年的副总裁和财务总监。Ball先生是南非特许会计师和美国注册会计师证书。


Russell D. Ball has been a director since March 2010. Mr. Ball currently serves as executive vice president, corporate development and capital projects for Goldcorp, Inc., a gold mining company. He joined Goldcorp in May 2013 as their executive vice president, capital management. Previously, from July 2007 until May 2013 Mr. Ball served as chief financial officer and executive vice president of Newmont Mining Corporation, a gold mining and production company. Before becoming chief financial officer, Mr. Ball held a variety of senior positions with Newmont Mining Corporation, including vice president and controller from 2004 until 2007. Mr. Ball is both a chartered accountant in South Africa and a certified public accountant in the United States.
自2010年3月,Russell D. Ball一直担任公司董事。自2013年5月起,Ball先生在一家金矿开采公司--黄金公司(Goldcorp, Inc.)担任执行副总裁兼资本管理总监。此前,从2007年7月至2013年5月间,Ball先生在一家黄金开采和生产公司--纽蒙特矿业公司(Newmont Mining Corporation)担任首席财务总监官兼执行副总裁。成为首席财务官之前,Ball先生在纽蒙特矿业公司(Newmont Mining Corporation)担任过各种高级职位,其中包括2004年到2007年的副总裁和财务总监。Ball先生是南非特许会计师和美国注册会计师证书。
Russell D. Ball has been a director since March 2010. Mr. Ball currently serves as executive vice president, corporate development and capital projects for Goldcorp, Inc., a gold mining company. He joined Goldcorp in May 2013 as their executive vice president, capital management. Previously, from July 2007 until May 2013 Mr. Ball served as chief financial officer and executive vice president of Newmont Mining Corporation, a gold mining and production company. Before becoming chief financial officer, Mr. Ball held a variety of senior positions with Newmont Mining Corporation, including vice president and controller from 2004 until 2007. Mr. Ball is both a chartered accountant in South Africa and a certified public accountant in the United States.
Brian T. Dolan

Brian T. Dolan, 从2008年9月开始成为董事。直到2011年12月31日退休之前,他都是资源资本基金(Resource Capital Funds)的合伙人,一系列的私人股本基金投资于矿山和矿产行业。从2002年1月至2011年12月,他是RCF管理有限责任公司的董事,该公司向资源资本基金(Resource Capital Funds)提供管理服务。从1970年至2001年,Dolan先生在科罗拉多州丹佛的Davis Graham & Stubbs有限责任合伙公司任职,致力于自然资源方面的法律。


Brian T. Dolan has been a director since September 2008. Until December 31 2011 when he retired, Mr. Dolan served as a partner of Resource Capital Funds, a series of private equity funds investing in the mining and minerals industry, and RCF Management, L.L.C., a company that provides management services to the several Resource Capital Funds, from January 2002 until December 2011.From 1970 to 2001 Mr. Dolan practiced law with the firm Davis Graham & Stubbs LLP of Denver, Colorado, specializing in natural resources law.
Brian T. Dolan, 从2008年9月开始成为董事。直到2011年12月31日退休之前,他都是资源资本基金(Resource Capital Funds)的合伙人,一系列的私人股本基金投资于矿山和矿产行业。从2002年1月至2011年12月,他是RCF管理有限责任公司的董事,该公司向资源资本基金(Resource Capital Funds)提供管理服务。从1970年至2001年,Dolan先生在科罗拉多州丹佛的Davis Graham & Stubbs有限责任合伙公司任职,致力于自然资源方面的法律。
Brian T. Dolan has been a director since September 2008. Until December 31 2011 when he retired, Mr. Dolan served as a partner of Resource Capital Funds, a series of private equity funds investing in the mining and minerals industry, and RCF Management, L.L.C., a company that provides management services to the several Resource Capital Funds, from January 2002 until December 2011.From 1970 to 2001 Mr. Dolan practiced law with the firm Davis Graham & Stubbs LLP of Denver, Colorado, specializing in natural resources law.
Mark S. Kristoff

自2008年9月起,Mark S. Kristoff担任公司董事。自2005年4月起,Kristoff先生Kristoff先生一直在Traxys集团(the Traxys Group)担任首席执行官,Traxys集团(the Traxys Group)是一家全球金属贸易、市场营销和分销公司。成为首席执行官之前,Kristoff先生从2003年1月成立Traxys集团(the Traxys Group)起直到2005年4月一直担任首席营运官。成立Traxys集团(the Traxys Group)之前,1991年至2003年间Kristoff先生在Considar公司--金属和铁合金的供应商担任总裁一职。Kristoff先生于1984年毕业于康奈尔大学(Cornell University),获经济学学士学位。


Mark S. Kristoff has been a director since September 2008. Since April 2005 Mr. Kristoff has been the chief executive officer of the Traxys Group, a global metal trading, marketing and distribution company. Before becoming chief executive officer, Mr. Kristoff was the chief operating officer of the Traxys Group from its founding in January 2003 until April 2005. Prior to the formation of the Traxys Group, Mr. Kristoff was the president of Considar Inc., a metals and ferroalloys supplier, from 1991 until 2003. Mr. Kristoff graduated from Cornell University with a B.A. in Economics in 1984.
自2008年9月起,Mark S. Kristoff担任公司董事。自2005年4月起,Kristoff先生Kristoff先生一直在Traxys集团(the Traxys Group)担任首席执行官,Traxys集团(the Traxys Group)是一家全球金属贸易、市场营销和分销公司。成为首席执行官之前,Kristoff先生从2003年1月成立Traxys集团(the Traxys Group)起直到2005年4月一直担任首席营运官。成立Traxys集团(the Traxys Group)之前,1991年至2003年间Kristoff先生在Considar公司--金属和铁合金的供应商担任总裁一职。Kristoff先生于1984年毕业于康奈尔大学(Cornell University),获经济学学士学位。
Mark S. Kristoff has been a director since September 2008. Since April 2005 Mr. Kristoff has been the chief executive officer of the Traxys Group, a global metal trading, marketing and distribution company. Before becoming chief executive officer, Mr. Kristoff was the chief operating officer of the Traxys Group from its founding in January 2003 until April 2005. Prior to the formation of the Traxys Group, Mr. Kristoff was the president of Considar Inc., a metals and ferroalloys supplier, from 1991 until 2003. Mr. Kristoff graduated from Cornell University with a B.A. in Economics in 1984.
Alec Machiels

Alec Machiels, 从2008年9月开始担任董事。从2006年5月开始,他一直担任私人股本基金管理公司,Pegasus咨询有限合伙公司的合伙人。在成为Pegasus的合伙人之前,他从2004年6月至2006年5月一直担任副总裁,从2002年8月至2004年6月是合作伙伴。从2003年至2005年,他是Coffeyville资源有限责任公司董事会成员,这是一家位于凯萨斯州科菲维尔的炼油厂和氨机房。从2005年至2010年,他是Merisant全球有限公司的董事会成员,该公司是代糖甜味剂的生产商和分销商。自2006年1月,他任职于Traxys S.A.公司的董事会,这是一家金属贸易和经销公司。他在伦敦高盛国际(Goldman Sachs International)金融服务部门担任财务分析师,开始了他的职业生涯。从1996年7月至1999年6月,他在纽约高盛公司(Goldman, Sachs & Co。)私人股权部任职。从2001年7月至2002年7月,他在Potentia制药有限公司担任首席执行官兼主席。Machiels先生于2001年在哈佛商学院(Harvard Business School)获得了工商管理硕士学位。他还在比利时鲁汶法学院(KU Leuven Law School)获得了法学硕士学位,在德国康斯坦茨(Konstanz University)大学获得了国际经济学硕士学位。


Alec Machiels is a Partner at Pegasus Capital Advisors, L.P., a private equity fund manager, and joined our Board of Directors in August 2014 in connection with our acquisition of Creative Realities, LLC. Mr. Machiels is a member of the Executive, Investment and Sustainability Committees, as well as the co-chair of the Energy and Wellness Committees at Pegasus Capital Advisors, L.P. Previously, Mr. Machiels was a Financial Analyst in the Financial Services Group at Goldman Sachs International in London and in the Private Equity Group at Goldman Sachs and Co. in New York. Investments in which he has been highly involved in include Molycorp Minerals, Traxys, Pure Biofuels, Olympus, Slipstream Communications, Coffeyville Resources and Merisant Company. Mr. Machiels previously served on the board of Pure Biofuels from 2012-2018 and currently serves on the boards of Olympus, Slipstream Communications, NSI, and Valogix. He was also a member of the Board of Trustees of the American Federation of Arts and Chair of its Endowment Committee 2011- 2013. Mr. Machiels also co-founded Potentia Pharmaceuticals and Apellis Pharmaceuticals - two biotechnology companies in the complement immunotherapy space - as well as Revon Systems, a healthcare IT company. Mr. Machiels is a graduate of Harvard Business School, KU Leuven Law School in Belgium and Konstanz University in Germany.
Alec Machiels, 从2008年9月开始担任董事。从2006年5月开始,他一直担任私人股本基金管理公司,Pegasus咨询有限合伙公司的合伙人。在成为Pegasus的合伙人之前,他从2004年6月至2006年5月一直担任副总裁,从2002年8月至2004年6月是合作伙伴。从2003年至2005年,他是Coffeyville资源有限责任公司董事会成员,这是一家位于凯萨斯州科菲维尔的炼油厂和氨机房。从2005年至2010年,他是Merisant全球有限公司的董事会成员,该公司是代糖甜味剂的生产商和分销商。自2006年1月,他任职于Traxys S.A.公司的董事会,这是一家金属贸易和经销公司。他在伦敦高盛国际(Goldman Sachs International)金融服务部门担任财务分析师,开始了他的职业生涯。从1996年7月至1999年6月,他在纽约高盛公司(Goldman, Sachs & Co。)私人股权部任职。从2001年7月至2002年7月,他在Potentia制药有限公司担任首席执行官兼主席。Machiels先生于2001年在哈佛商学院(Harvard Business School)获得了工商管理硕士学位。他还在比利时鲁汶法学院(KU Leuven Law School)获得了法学硕士学位,在德国康斯坦茨(Konstanz University)大学获得了国际经济学硕士学位。
Alec Machiels is a Partner at Pegasus Capital Advisors, L.P., a private equity fund manager, and joined our Board of Directors in August 2014 in connection with our acquisition of Creative Realities, LLC. Mr. Machiels is a member of the Executive, Investment and Sustainability Committees, as well as the co-chair of the Energy and Wellness Committees at Pegasus Capital Advisors, L.P. Previously, Mr. Machiels was a Financial Analyst in the Financial Services Group at Goldman Sachs International in London and in the Private Equity Group at Goldman Sachs and Co. in New York. Investments in which he has been highly involved in include Molycorp Minerals, Traxys, Pure Biofuels, Olympus, Slipstream Communications, Coffeyville Resources and Merisant Company. Mr. Machiels previously served on the board of Pure Biofuels from 2012-2018 and currently serves on the boards of Olympus, Slipstream Communications, NSI, and Valogix. He was also a member of the Board of Trustees of the American Federation of Arts and Chair of its Endowment Committee 2011- 2013. Mr. Machiels also co-founded Potentia Pharmaceuticals and Apellis Pharmaceuticals - two biotechnology companies in the complement immunotherapy space - as well as Revon Systems, a healthcare IT company. Mr. Machiels is a graduate of Harvard Business School, KU Leuven Law School in Belgium and Konstanz University in Germany.
John Graell

自2012年3月起,John Graell一直担任公司董事。自1992年以来,Graell先生曾在Molibdenos y Metales S.A.或钼业公司(Molymet)担任首席执行官,钼业公司(Molymet)是钼的生产商和加工者。Graell先生担任多家金属和采矿业私人公司的董事会董事。2001年至2005年,Graell先生还担任一个非营利性的行业协会--国际钼协会的会长。Graell先生从智利大学(Universidad de Chile)获得工业工程学学位。


John Graell has been a director since March 2012. Since 1992 Mr. Graell has served as the chief executive officer of Molibdenos y Metales S.A., or Molymet, a manufacturer and processor of molybdenum. Mr. Graell serves on the boards of directors of several private companies in the metals and mining industry. Mr. Graell also served as president of the International Molybdenum Association, a non-profit trade association, from 2001 through 2005. Mr. Graell holds a degree in Industrial Engineering from Universidad de Chile.
自2012年3月起,John Graell一直担任公司董事。自1992年以来,Graell先生曾在Molibdenos y Metales S.A.或钼业公司(Molymet)担任首席执行官,钼业公司(Molymet)是钼的生产商和加工者。Graell先生担任多家金属和采矿业私人公司的董事会董事。2001年至2005年,Graell先生还担任一个非营利性的行业协会--国际钼协会的会长。Graell先生从智利大学(Universidad de Chile)获得工业工程学学位。
John Graell has been a director since March 2012. Since 1992 Mr. Graell has served as the chief executive officer of Molibdenos y Metales S.A., or Molymet, a manufacturer and processor of molybdenum. Mr. Graell serves on the boards of directors of several private companies in the metals and mining industry. Mr. Graell also served as president of the International Molybdenum Association, a non-profit trade association, from 2001 through 2005. Mr. Graell holds a degree in Industrial Engineering from Universidad de Chile.
Constantine E. Karayannopoulos

Constantine E. Karayannopoulos, 从2012年6月开始成为董事。从2012年6月至2012年12月,他担任公司的副主席,从2012年12月至2013年12月,担任临时总裁兼首席执行官。他是一名专业工程师,从2005年至2012年6月被Molycorp公司收购,他一直在Neo材料公司担任总裁兼首席执行官。在此之前,他是Neo材料公司的执行副总裁兼首席运营官,还担任过稀土业务部的副总裁兼总经理和销售部的副总裁。在加入Neo公司之前,他在工业用气生产商,加拿大Praxair有限公司担任业务发展经理,管理该公司在加拿大东部地区的业务收购工作和整个加拿大化工、石油化工和炼油行业的商业发展活动。从1986年至1994年,他在加拿大Linde Division of Union Carbide公司,现为加拿大Praxair有限公司,担任市场拓展专员,随后担任了多个高级职务。他是加中贸易理事会的董事,Lithium美洲公司的董事和多伦多大学(University of Toronto)化学工程与应用化学系的咨询委员会成员。Karayannopoulos先生在多伦多大学(University of Toronto)获得了应用科学的学士学位和硕士学位。


Constantine E. Karayannopoulos has been a director since June 2012. He served as the Company's Vice Chairman from June 2012 until December 2012 and then as Interim President and Chief Executive Officer from December 2012 until December 2013. A professional engineer, he previously served as president and chief executive officer of Neo Materials from 2005 until Molycorp acquired Neo Materials in June 2012. Prior to that, Mr. Karayannopoulos was the executive vice president and chief operating officer of Neo Materials, and also served as vice president and general manager of Neo Materials' rare earths business unit and vice-president, sales. Before joining Neo Materials as a start-up in 1994 Mr. Karayannopoulos worked for Praxair Canada for seven years and for Esso Petroleum Canada for two years before that. Mr. Karayannopoulos is a director of the board of Lithium Americas Corp., a director of the board of the Canada China Business Council, a member of the Advisory Board of merchant bank KES7 and a member of the Board of Advisors of the University of Toronto's Department of Chemical Engineering and Applied Chemistry. He holds Bachelor's and Master's of Applied Science degrees in Chemical Engineering from the University of Toronto.
Constantine E. Karayannopoulos, 从2012年6月开始成为董事。从2012年6月至2012年12月,他担任公司的副主席,从2012年12月至2013年12月,担任临时总裁兼首席执行官。他是一名专业工程师,从2005年至2012年6月被Molycorp公司收购,他一直在Neo材料公司担任总裁兼首席执行官。在此之前,他是Neo材料公司的执行副总裁兼首席运营官,还担任过稀土业务部的副总裁兼总经理和销售部的副总裁。在加入Neo公司之前,他在工业用气生产商,加拿大Praxair有限公司担任业务发展经理,管理该公司在加拿大东部地区的业务收购工作和整个加拿大化工、石油化工和炼油行业的商业发展活动。从1986年至1994年,他在加拿大Linde Division of Union Carbide公司,现为加拿大Praxair有限公司,担任市场拓展专员,随后担任了多个高级职务。他是加中贸易理事会的董事,Lithium美洲公司的董事和多伦多大学(University of Toronto)化学工程与应用化学系的咨询委员会成员。Karayannopoulos先生在多伦多大学(University of Toronto)获得了应用科学的学士学位和硕士学位。
Constantine E. Karayannopoulos has been a director since June 2012. He served as the Company's Vice Chairman from June 2012 until December 2012 and then as Interim President and Chief Executive Officer from December 2012 until December 2013. A professional engineer, he previously served as president and chief executive officer of Neo Materials from 2005 until Molycorp acquired Neo Materials in June 2012. Prior to that, Mr. Karayannopoulos was the executive vice president and chief operating officer of Neo Materials, and also served as vice president and general manager of Neo Materials' rare earths business unit and vice-president, sales. Before joining Neo Materials as a start-up in 1994 Mr. Karayannopoulos worked for Praxair Canada for seven years and for Esso Petroleum Canada for two years before that. Mr. Karayannopoulos is a director of the board of Lithium Americas Corp., a director of the board of the Canada China Business Council, a member of the Advisory Board of merchant bank KES7 and a member of the Board of Advisors of the University of Toronto's Department of Chemical Engineering and Applied Chemistry. He holds Bachelor's and Master's of Applied Science degrees in Chemical Engineering from the University of Toronto.
Geoffrey R. Bedford

Geoffrey R. Bedford, 从2013年12月开始担任董事。从2013年12月开始,他一直担任公司总裁兼首席执行官。之前,他担任公司稀土和磁学领域的执行副总裁,后为公司的执行副总裁兼首席运营官。他在Neo材料科技公司,或Neo材料公司,担任执行副总裁兼首席运营官,直到公司于2012年被Molycorp公司收购。在此之前,从2005年至2011年,他在Neo材料公司性能材料部门担任执行副总裁,从1999年至2005年,担任执行副总裁、财务兼首席财务官。在加入Neo公司之前,Bedford先生先后在Woodbridge集团和Champion Road Machinery公司担任高级财务职位。他在PricewaterhouseCoopers有限责任合伙公司开始他的职业生涯,拥有广泛的运营、管理和财务方面的经验。他是一名加拿大特许会计师,在西安大略大学(University of Western Ontario)获得了理科学士学位,在西北大学获得了工商管理硕士学位。Bedford先生是Kellogg-Schulich工商管理行政硕士项目的毕业生。


Geoffrey R. Bedford has been a director since December 2013. Mr. Bedford has served as the Company's President and Chief Executive Officer since December 2013. Previously, he served as the Company's Executive Vice President and Chief Operating Officer, which followed his role as Executive Vice President of the Company's Rare Earths and Magnetics segment. Mr. Bedford served as executive vice president and chief operating officer of Neo Material Technologies, or Neo Materials, until Molycorp acquired Neo Materials in June 2012. Prior to that, he served as executive vice president of the Performance Materials Division of Neo Materials from 2005 to 2011 and as executive vice president, finance, and chief financial officer, from 1999 to 2005. Before joining Neo Materials, Mr. Bedford held successively senior financial positions with The Woodbridge Group and Champion Road Machinery. He began his professional career with PricewaterhouseCoopers LLP and has a broad range of operating, management and financial experience. He is a Canadian Chartered Accountant holding a Bachelor of Science degree from the University of Western Ontario and a Masters of Business and Administration from Northwestern University, a graduate of the Kellogg-Schulich Executive Masters of Business Administration program.
Geoffrey R. Bedford, 从2013年12月开始担任董事。从2013年12月开始,他一直担任公司总裁兼首席执行官。之前,他担任公司稀土和磁学领域的执行副总裁,后为公司的执行副总裁兼首席运营官。他在Neo材料科技公司,或Neo材料公司,担任执行副总裁兼首席运营官,直到公司于2012年被Molycorp公司收购。在此之前,从2005年至2011年,他在Neo材料公司性能材料部门担任执行副总裁,从1999年至2005年,担任执行副总裁、财务兼首席财务官。在加入Neo公司之前,Bedford先生先后在Woodbridge集团和Champion Road Machinery公司担任高级财务职位。他在PricewaterhouseCoopers有限责任合伙公司开始他的职业生涯,拥有广泛的运营、管理和财务方面的经验。他是一名加拿大特许会计师,在西安大略大学(University of Western Ontario)获得了理科学士学位,在西北大学获得了工商管理硕士学位。Bedford先生是Kellogg-Schulich工商管理行政硕士项目的毕业生。
Geoffrey R. Bedford has been a director since December 2013. Mr. Bedford has served as the Company's President and Chief Executive Officer since December 2013. Previously, he served as the Company's Executive Vice President and Chief Operating Officer, which followed his role as Executive Vice President of the Company's Rare Earths and Magnetics segment. Mr. Bedford served as executive vice president and chief operating officer of Neo Material Technologies, or Neo Materials, until Molycorp acquired Neo Materials in June 2012. Prior to that, he served as executive vice president of the Performance Materials Division of Neo Materials from 2005 to 2011 and as executive vice president, finance, and chief financial officer, from 1999 to 2005. Before joining Neo Materials, Mr. Bedford held successively senior financial positions with The Woodbridge Group and Champion Road Machinery. He began his professional career with PricewaterhouseCoopers LLP and has a broad range of operating, management and financial experience. He is a Canadian Chartered Accountant holding a Bachelor of Science degree from the University of Western Ontario and a Masters of Business and Administration from Northwestern University, a graduate of the Kellogg-Schulich Executive Masters of Business Administration program.
Michael Schwarzkopf

自2013年8月起,Michael Schwarzkopf一直担任公司董事。Schwarzkopf担任普兰西控股公司(Plansee Holding AG)董事长,这是一家澳大利亚私人公司,是由钼和钨合成的粉末冶金制造产品由的垂直整合供应商。。自2004年7月起,他曾是奥钢联集团公司(voestalpine AG)监事会成员,自2009年4月起,他一直Mayr-Melnhof Karton AG公司成员。自2011年4月其,他还担任过Molibdenos METALES SA公司的董事。他是一名机械工程师,拥有材料科学博士学位证书。


Michael Schwarzkopf has been a director since August 2013. Dr. Schwarzkopf serves as chairman of the executive board of Plansee Holding AG, a private Austrian company that is a vertically integrated supplier of powder-metallurgical manufactured products made of molybdenum and tungsten. He has been a member of the Supervisory Board of Voestalpine AG since July 2004 and of Mayr-Melnhof Karton AG since April 2009. He also has served as a director at Molibdenos Metales S.A. since April 2011. He is a Mechanical Engineer with a Ph.D in materials science.
自2013年8月起,Michael Schwarzkopf一直担任公司董事。Schwarzkopf担任普兰西控股公司(Plansee Holding AG)董事长,这是一家澳大利亚私人公司,是由钼和钨合成的粉末冶金制造产品由的垂直整合供应商。。自2004年7月起,他曾是奥钢联集团公司(voestalpine AG)监事会成员,自2009年4月起,他一直Mayr-Melnhof Karton AG公司成员。自2011年4月其,他还担任过Molibdenos METALES SA公司的董事。他是一名机械工程师,拥有材料科学博士学位证书。
Michael Schwarzkopf has been a director since August 2013. Dr. Schwarzkopf serves as chairman of the executive board of Plansee Holding AG, a private Austrian company that is a vertically integrated supplier of powder-metallurgical manufactured products made of molybdenum and tungsten. He has been a member of the Supervisory Board of Voestalpine AG since July 2004 and of Mayr-Melnhof Karton AG since April 2009. He also has served as a director at Molibdenos Metales S.A. since April 2011. He is a Mechanical Engineer with a Ph.D in materials science.
James J. Jackson

自2014年3月起,James J. Jackson一直担任公司董事。Jackson先生在MobiFon公司(MobiFon S.A.)担任高级副总统和首席财务总监直到2005年退休为止。MobiFon公司(MobiFon S.A.)是罗马尼亚移动电话的供应商,也是沃达丰集团(Vodafone Group plc)的独资子公司。沃达丰集团(Vodafone Group plc)从Telesystem 无线国际公司(Telesystem Wireless International Inc.)购得MobiFon公司(MobiFon S.A.)。作为Telesystem 无线国际公司(Telesystem Wireless International Inc.)的员工,Jackson先生从1997年起担任众多高级财务职位,包括从2004年7月直到2005年出售沃达丰(Vodafone),担任公司事务部高级副总裁,同时他继续担任MobiFon公司高级副总裁兼首席财务官。1995至1997年,Jackson先生在Quadrant Amroq装瓶有限公司(Quadrant Amroq Bottling Co. Ltd.)担任副董事长兼财务长,这是一家拥有百事可乐(Pepsi-Cola)在罗马尼亚风专营权的风险投资公司。在那之前,他曾在一家铝生产企业--阿尔坎铝业有限公司(Alcan Aluminium Ltd.)工作十五年。从2005年11月直到2012年6月莫利矿业(Molycorp)收购新材料公司(Neo Materials),Jackson先生出任新材料公司(Neo Materials)董事会董事。2009年8月到2012年6月,他担任新材料公司(Neo Materials)审计委员会主席。2008年4月到2009年8月,他还担任新材料公司(Neo Materials)董事长。目前,Jackson先生是德卢斯金属有限公司(Duluth Metals Limited)董事会成员,审计委员会成员主席和首席独立董事,他还是中新世金属有限公司(Miocene Metals Limited)的董事和立陶宛Bite公司的监事会(Supervisory Council of Bite Lietuva)成员,这是一家移动电话公司,总部设在立陶宛,供应立陶宛和拉脱维亚的电话需求。Jackson先生是安大略省特许会计师协会(the Institute of Chartered Accountants of Ontario)成员,是美国的注册会计师和公司董事研究所毕业的注册董事认证。


James J. Jackson has been a director since March 2014. Until his retirement in 2005 Mr. Jackson was senior vice president and chief financial officer of MobiFon S.A., a cellular telephone provider in Romania and a wholly-owned subsidiary of Vodafone Group plc, which purchased MobiFon from Telesystem Wireless International Inc. in 2005. As an employee of Telesystem Wireless International Inc., Mr. Jackson served in numerous senior financial roles from 1997 onwards, including, from July 2004 until the sale of Vodafone in 2005 as senior vice president corporate affairs, while he continued to act as MobiFon's senior vice president and chief financial officer. From 1995 to 1997 Mr. Jackson was vice chairman, finance, for Quadrant Amroq Bottling Co. Ltd., a venture capital firm holding the franchise for Pepsi-Cola in Romania. Prior to that time, he worked for fifteen years at Alcan Aluminium Ltd., an aluminum manufacturer. Mr. Jackson served on the board of directors of Neo Materials from November 2005 until Neo Materials' acquisition by Molycorp in June 2012 and was chair of Neo Materials' audit committee from August 2009 until June 2012. He also served as Neo Materials' chairman from April 2008 until August 2009. Mr. Jackson currently serves as a member of the Supervisory Council of Bite Lietuva, a mobile telephone company based in Lithuania, serving Lithuania and Latvia. Mr. Jackson is a member of the Institute of Chartered Accountants of Ontario, a registered Certified Public Accountant in the United States and a certified director as a graduate of the Institute of Corporate Directors.
自2014年3月起,James J. Jackson一直担任公司董事。Jackson先生在MobiFon公司(MobiFon S.A.)担任高级副总统和首席财务总监直到2005年退休为止。MobiFon公司(MobiFon S.A.)是罗马尼亚移动电话的供应商,也是沃达丰集团(Vodafone Group plc)的独资子公司。沃达丰集团(Vodafone Group plc)从Telesystem 无线国际公司(Telesystem Wireless International Inc.)购得MobiFon公司(MobiFon S.A.)。作为Telesystem 无线国际公司(Telesystem Wireless International Inc.)的员工,Jackson先生从1997年起担任众多高级财务职位,包括从2004年7月直到2005年出售沃达丰(Vodafone),担任公司事务部高级副总裁,同时他继续担任MobiFon公司高级副总裁兼首席财务官。1995至1997年,Jackson先生在Quadrant Amroq装瓶有限公司(Quadrant Amroq Bottling Co. Ltd.)担任副董事长兼财务长,这是一家拥有百事可乐(Pepsi-Cola)在罗马尼亚风专营权的风险投资公司。在那之前,他曾在一家铝生产企业--阿尔坎铝业有限公司(Alcan Aluminium Ltd.)工作十五年。从2005年11月直到2012年6月莫利矿业(Molycorp)收购新材料公司(Neo Materials),Jackson先生出任新材料公司(Neo Materials)董事会董事。2009年8月到2012年6月,他担任新材料公司(Neo Materials)审计委员会主席。2008年4月到2009年8月,他还担任新材料公司(Neo Materials)董事长。目前,Jackson先生是德卢斯金属有限公司(Duluth Metals Limited)董事会成员,审计委员会成员主席和首席独立董事,他还是中新世金属有限公司(Miocene Metals Limited)的董事和立陶宛Bite公司的监事会(Supervisory Council of Bite Lietuva)成员,这是一家移动电话公司,总部设在立陶宛,供应立陶宛和拉脱维亚的电话需求。Jackson先生是安大略省特许会计师协会(the Institute of Chartered Accountants of Ontario)成员,是美国的注册会计师和公司董事研究所毕业的注册董事认证。
James J. Jackson has been a director since March 2014. Until his retirement in 2005 Mr. Jackson was senior vice president and chief financial officer of MobiFon S.A., a cellular telephone provider in Romania and a wholly-owned subsidiary of Vodafone Group plc, which purchased MobiFon from Telesystem Wireless International Inc. in 2005. As an employee of Telesystem Wireless International Inc., Mr. Jackson served in numerous senior financial roles from 1997 onwards, including, from July 2004 until the sale of Vodafone in 2005 as senior vice president corporate affairs, while he continued to act as MobiFon's senior vice president and chief financial officer. From 1995 to 1997 Mr. Jackson was vice chairman, finance, for Quadrant Amroq Bottling Co. Ltd., a venture capital firm holding the franchise for Pepsi-Cola in Romania. Prior to that time, he worked for fifteen years at Alcan Aluminium Ltd., an aluminum manufacturer. Mr. Jackson served on the board of directors of Neo Materials from November 2005 until Neo Materials' acquisition by Molycorp in June 2012 and was chair of Neo Materials' audit committee from August 2009 until June 2012. He also served as Neo Materials' chairman from April 2008 until August 2009. Mr. Jackson currently serves as a member of the Supervisory Council of Bite Lietuva, a mobile telephone company based in Lithuania, serving Lithuania and Latvia. Mr. Jackson is a member of the Institute of Chartered Accountants of Ontario, a registered Certified Public Accountant in the United States and a certified director as a graduate of the Institute of Corporate Directors.

高管简历

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Michael F. Doolan

2012年6月,Michael F. Doolan被任命为执行副总裁兼首席财务官。在之前,从2005年至2012年间,他在尼奥公司(Neo)担任执行副总裁,财务总监和首席财务官。自2002年多伦多鹰桥有限公司(Falconbridge Limited of Toronto)与诺兰达公司(Noranda, Inc.)合并前,他曾在多伦多鹰桥有限公司(Falconbridge Limited of Toronto)担任高级副总裁和首席财务官,这是一家天然资源公司,参与勘探、开采、加工及各种金属和矿产品销售工作。Doolan先生在国际并购、境外融资结构和国际财资管理等财务管理与特定专业知识的各个方面拥有超过25年的从业经验。


Michael F. Doolan was appointed Executive Vice President and Chief Financial Officer in June 2012. Previously, he was Executive Vice President, Finance, and Chief Financial Officer of Neo from 2005 until 2012. He also served as Senior Vice President and Chief Financial Officer of Falconbridge Limited of Toronto, a natural resources company involved in the exploration, mining, processing, and marketing of various metal and mineral products, since 2002 prior to its merger with Noranda, Inc.
2012年6月,Michael F. Doolan被任命为执行副总裁兼首席财务官。在之前,从2005年至2012年间,他在尼奥公司(Neo)担任执行副总裁,财务总监和首席财务官。自2002年多伦多鹰桥有限公司(Falconbridge Limited of Toronto)与诺兰达公司(Noranda, Inc.)合并前,他曾在多伦多鹰桥有限公司(Falconbridge Limited of Toronto)担任高级副总裁和首席财务官,这是一家天然资源公司,参与勘探、开采、加工及各种金属和矿产品销售工作。Doolan先生在国际并购、境外融资结构和国际财资管理等财务管理与特定专业知识的各个方面拥有超过25年的从业经验。
Michael F. Doolan was appointed Executive Vice President and Chief Financial Officer in June 2012. Previously, he was Executive Vice President, Finance, and Chief Financial Officer of Neo from 2005 until 2012. He also served as Senior Vice President and Chief Financial Officer of Falconbridge Limited of Toronto, a natural resources company involved in the exploration, mining, processing, and marketing of various metal and mineral products, since 2002 prior to its merger with Noranda, Inc.
Kevin W. Johnson

2013年3月22日,Kevin W. Johnson被任命为执行副总裁兼法律总顾问。之前的2011年7月至2013年3月间,他是公司的副总裁兼副法律总顾问。从2004年1月至2011年7月,他是荷兰和哈特律师事务所(Holland & Hart LLP)的合伙人,总部设在科罗拉多州丹佛市。从1999年到2003年,他是荷兰和哈特律师事务所(Holland & Hart LLP)的法律顾问。从1985年到1999年,他是陶氏化学公司(The Dow Chemical Company)的律师,这是一家特种化学品公司,他在美国和欧洲的各个岗位任过职。1980年,Johnson先生以优异的成绩获哈佛大学(Harvard University)历史与政治学学士学位。1983年,他在伦敦经济学院(London School of Economics)获得劳资关系硕士学位。1984年,他获杨伯翰大学(Brigham Young University)J·鲁本克拉克法律学院(J. Reuben Clark Law School)博士学位。Johnson先生在科罗拉多州取得执业律师许可证。


Kevin W. Johnson was appointed Executive Vice President and General Counsel on March 22 2013. Previously, he was the Company's Vice President and Deputy General Counsel from July 2011 to March 2013. From January 2002 through July 2011 he was a partner of Holland & Hart LLP, a law firm with headquarters in Denver, Colorado. From 1999 through 2001 he was Of Counsel to Holland & Hart. From 1985 to 1999 he was a lawyer for The Dow Chemical Company, a specialty chemicals company, serving in various positions in the United States and Europe. Mr. Johnson received a Bachelor of Arts degree, with honors, in History and Government from Harvard University in 1980 a Master of Science degree in Industrial Relations from the London School of Economics in 1983 and a Juris Doctor degree from the J. Reuben Clark Law School at Brigham Young University in 1984. Mr. Johnson is licensed to practice law in the State of Colorado.
2013年3月22日,Kevin W. Johnson被任命为执行副总裁兼法律总顾问。之前的2011年7月至2013年3月间,他是公司的副总裁兼副法律总顾问。从2004年1月至2011年7月,他是荷兰和哈特律师事务所(Holland & Hart LLP)的合伙人,总部设在科罗拉多州丹佛市。从1999年到2003年,他是荷兰和哈特律师事务所(Holland & Hart LLP)的法律顾问。从1985年到1999年,他是陶氏化学公司(The Dow Chemical Company)的律师,这是一家特种化学品公司,他在美国和欧洲的各个岗位任过职。1980年,Johnson先生以优异的成绩获哈佛大学(Harvard University)历史与政治学学士学位。1983年,他在伦敦经济学院(London School of Economics)获得劳资关系硕士学位。1984年,他获杨伯翰大学(Brigham Young University)J·鲁本克拉克法律学院(J. Reuben Clark Law School)博士学位。Johnson先生在科罗拉多州取得执业律师许可证。
Kevin W. Johnson was appointed Executive Vice President and General Counsel on March 22 2013. Previously, he was the Company's Vice President and Deputy General Counsel from July 2011 to March 2013. From January 2002 through July 2011 he was a partner of Holland & Hart LLP, a law firm with headquarters in Denver, Colorado. From 1999 through 2001 he was Of Counsel to Holland & Hart. From 1985 to 1999 he was a lawyer for The Dow Chemical Company, a specialty chemicals company, serving in various positions in the United States and Europe. Mr. Johnson received a Bachelor of Arts degree, with honors, in History and Government from Harvard University in 1980 a Master of Science degree in Industrial Relations from the London School of Economics in 1983 and a Juris Doctor degree from the J. Reuben Clark Law School at Brigham Young University in 1984. Mr. Johnson is licensed to practice law in the State of Colorado.
Geoffrey R. Bedford

Geoffrey R. Bedford, 从2013年12月开始担任董事。从2013年12月开始,他一直担任公司总裁兼首席执行官。之前,他担任公司稀土和磁学领域的执行副总裁,后为公司的执行副总裁兼首席运营官。他在Neo材料科技公司,或Neo材料公司,担任执行副总裁兼首席运营官,直到公司于2012年被Molycorp公司收购。在此之前,从2005年至2011年,他在Neo材料公司性能材料部门担任执行副总裁,从1999年至2005年,担任执行副总裁、财务兼首席财务官。在加入Neo公司之前,Bedford先生先后在Woodbridge集团和Champion Road Machinery公司担任高级财务职位。他在PricewaterhouseCoopers有限责任合伙公司开始他的职业生涯,拥有广泛的运营、管理和财务方面的经验。他是一名加拿大特许会计师,在西安大略大学(University of Western Ontario)获得了理科学士学位,在西北大学获得了工商管理硕士学位。Bedford先生是Kellogg-Schulich工商管理行政硕士项目的毕业生。


Geoffrey R. Bedford has been a director since December 2013. Mr. Bedford has served as the Company's President and Chief Executive Officer since December 2013. Previously, he served as the Company's Executive Vice President and Chief Operating Officer, which followed his role as Executive Vice President of the Company's Rare Earths and Magnetics segment. Mr. Bedford served as executive vice president and chief operating officer of Neo Material Technologies, or Neo Materials, until Molycorp acquired Neo Materials in June 2012. Prior to that, he served as executive vice president of the Performance Materials Division of Neo Materials from 2005 to 2011 and as executive vice president, finance, and chief financial officer, from 1999 to 2005. Before joining Neo Materials, Mr. Bedford held successively senior financial positions with The Woodbridge Group and Champion Road Machinery. He began his professional career with PricewaterhouseCoopers LLP and has a broad range of operating, management and financial experience. He is a Canadian Chartered Accountant holding a Bachelor of Science degree from the University of Western Ontario and a Masters of Business and Administration from Northwestern University, a graduate of the Kellogg-Schulich Executive Masters of Business Administration program.
Geoffrey R. Bedford, 从2013年12月开始担任董事。从2013年12月开始,他一直担任公司总裁兼首席执行官。之前,他担任公司稀土和磁学领域的执行副总裁,后为公司的执行副总裁兼首席运营官。他在Neo材料科技公司,或Neo材料公司,担任执行副总裁兼首席运营官,直到公司于2012年被Molycorp公司收购。在此之前,从2005年至2011年,他在Neo材料公司性能材料部门担任执行副总裁,从1999年至2005年,担任执行副总裁、财务兼首席财务官。在加入Neo公司之前,Bedford先生先后在Woodbridge集团和Champion Road Machinery公司担任高级财务职位。他在PricewaterhouseCoopers有限责任合伙公司开始他的职业生涯,拥有广泛的运营、管理和财务方面的经验。他是一名加拿大特许会计师,在西安大略大学(University of Western Ontario)获得了理科学士学位,在西北大学获得了工商管理硕士学位。Bedford先生是Kellogg-Schulich工商管理行政硕士项目的毕业生。
Geoffrey R. Bedford has been a director since December 2013. Mr. Bedford has served as the Company's President and Chief Executive Officer since December 2013. Previously, he served as the Company's Executive Vice President and Chief Operating Officer, which followed his role as Executive Vice President of the Company's Rare Earths and Magnetics segment. Mr. Bedford served as executive vice president and chief operating officer of Neo Material Technologies, or Neo Materials, until Molycorp acquired Neo Materials in June 2012. Prior to that, he served as executive vice president of the Performance Materials Division of Neo Materials from 2005 to 2011 and as executive vice president, finance, and chief financial officer, from 1999 to 2005. Before joining Neo Materials, Mr. Bedford held successively senior financial positions with The Woodbridge Group and Champion Road Machinery. He began his professional career with PricewaterhouseCoopers LLP and has a broad range of operating, management and financial experience. He is a Canadian Chartered Accountant holding a Bachelor of Science degree from the University of Western Ontario and a Masters of Business and Administration from Northwestern University, a graduate of the Kellogg-Schulich Executive Masters of Business Administration program.