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 |
|---|---|---|---|---|---|---|
| Carlos E. Aguero | 男 | Chairman of the Board, President and Chief Executive Officer | 62 | 45.63万美元 | 未持股 | 2015-04-15 |
| Bret R. Maxwell | 男 | Director | 56 | 4.60万美元 | 未持股 | 2015-04-15 |
| Paul A. Garrett | 男 | Director | 68 | 5.58万美元 | 未持股 | 2015-04-15 |
| Sean P. Duffy | 男 | Director | 55 | 4.18万美元 | 未持股 | 2015-04-15 |
| Cary M. Grossman | 男 | Director | 61 | 未披露 | 未持股 | 2015-04-15 |
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 |
|---|---|---|---|---|---|---|
| Carlos E. Aguero | 男 | Chairman of the Board, President and Chief Executive Officer | 62 | 45.63万美元 | 未持股 | 2015-04-15 |
| Michael J. Drury | 男 | Executive Vice President | 57 | 32.05万美元 | 未持股 | 2015-04-15 |
| Arnold S. Graber | 男 | Executive Vice President and General Counsel | 61 | 28.66万美元 | 未持股 | 2015-04-15 |
| Eric W. Finlayson | 男 | Senior Vice President, Treasurer and Director of Risk Management | 56 | 21.24万美元 | 未持股 | 2015-04-15 |
| Kevin Whalen | 男 | Senior Vice President and Chief Financial Officer | 51 | 21.12万美元 | 未持股 | 2015-04-15 |
董事简历
中英对照 | 中文 | 英文- Carlos E. Aguero
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Carlos E. Aguero，他于1997年成立Metalico并担任董事长、总裁和首席执行官。从1990年至1996年，他担任过总裁、首席执行官和他在1990年创办的Continental Waste Industries的董事，并帮助实施了40多项收购和合并。1993年Continental公司在纳斯达克全国市场开始贸易并于1996年被Republic Industries收购。他先前是EQM Technologies & Energy, Inc.的董事。EQM通过合并成为了Beacon Energy Holdings, Inc.的接任者，而后者是一家生产和营销生物燃料范畴内的生物柴油和投资其他生物燃油生产商的公司。
Carlos E. Aguero founded Metalico in August 1997 and has served as its Chairman of the Board, President and Chief Executive Officer since that time. From 1990 to 1996 he held the positions of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1990 and helped guide through more than thirty acquisitions and mergers. Continental commenced trading on the NASDAQ National Market in 1993 and was acquired by Republic Industries in 1996. Mr. Aguero was formerly a director of EQM Technologies & Energy, Inc. “EQM”, the successor by merger to Beacon Energy Holdings, Inc., a corporation organized to produce and market biodiesel within the larger biofuels sector and to invest in other biodiesel producers. We currently own 5.5 of the outstanding common stock of EQM, which trades through the OTCQB Marketplace. - Carlos E. Aguero，他于1997年成立Metalico并担任董事长、总裁和首席执行官。从1990年至1996年，他担任过总裁、首席执行官和他在1990年创办的Continental Waste Industries的董事，并帮助实施了40多项收购和合并。1993年Continental公司在纳斯达克全国市场开始贸易并于1996年被Republic Industries收购。他先前是EQM Technologies & Energy, Inc.的董事。EQM通过合并成为了Beacon Energy Holdings, Inc.的接任者，而后者是一家生产和营销生物燃料范畴内的生物柴油和投资其他生物燃油生产商的公司。
- Carlos E. Aguero founded Metalico in August 1997 and has served as its Chairman of the Board, President and Chief Executive Officer since that time. From 1990 to 1996 he held the positions of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1990 and helped guide through more than thirty acquisitions and mergers. Continental commenced trading on the NASDAQ National Market in 1993 and was acquired by Republic Industries in 1996. Mr. Aguero was formerly a director of EQM Technologies & Energy, Inc. “EQM”, the successor by merger to Beacon Energy Holdings, Inc., a corporation organized to produce and market biodiesel within the larger biofuels sector and to invest in other biodiesel producers. We currently own 5.5 of the outstanding common stock of EQM, which trades through the OTCQB Marketplace.
- Bret R. Maxwell
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Bret R. Maxwell，他从1997年9月起担任我公司董事。自2002年MK Capital LP创立以来，他就担任管理总合伙人，该公司是一家风险投资企业，主要投资科技、数字媒体和外包公司。1982年他就职于First Analysis Corporation，于1985年创立了风险投资业务，后成为共同执行官。从1985年起，他亲自领导了超过40项产业投资包括电信产品服务、环境服务、信息安全和商业服务。
Bret R. Maxwell has been a Director since September 1997. He has been the managing general partner of MK Capital LP, a venture capital firm specializing in investments in technology, digital media and outsourcing companies, since its formation in 2002. Beginning in 1982 Mr. Maxwell was employed by First Analysis Corporation, where he founded the venture capital practice in 1985 and was later co-chief executive officer. Since 1985 he has personally led more than forty investments in industries including telecommunication products and services, environmental services, information security and business services. - Bret R. Maxwell，他从1997年9月起担任我公司董事。自2002年MK Capital LP创立以来，他就担任管理总合伙人，该公司是一家风险投资企业，主要投资科技、数字媒体和外包公司。1982年他就职于First Analysis Corporation，于1985年创立了风险投资业务，后成为共同执行官。从1985年起，他亲自领导了超过40项产业投资包括电信产品服务、环境服务、信息安全和商业服务。
- Bret R. Maxwell has been a Director since September 1997. He has been the managing general partner of MK Capital LP, a venture capital firm specializing in investments in technology, digital media and outsourcing companies, since its formation in 2002. Beginning in 1982 Mr. Maxwell was employed by First Analysis Corporation, where he founded the venture capital practice in 1985 and was later co-chief executive officer. Since 1985 he has personally led more than forty investments in industries including telecommunication products and services, environmental services, information security and business services.
- Paul A. Garrett
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Paul A. Garrett，从2005年3月起，他担任我公司董事。在1991至1998年期间，他担任环境服务公司FCR, Inc.的首席执行官，该公司业务包括回收废纸、塑料、铝、玻璃和金属。1998年，FCR与KTI, Inc.合并，后者是一家有坚实基础的废物处理和回收公司，利用回收材料运作费能源设备和生产设备。他被任命为副主席和KTI执行委员会成员。在1999年KTI被Casella Waste Systems, Inc.收购前他一直担任这些职务。进入回收业10年前，他是前Arthur Andersen & Co。的审计合伙人。
Paul A. Garrett has been a Director since March 2005. From 1991 to 1998 he was the chief executive officer of FCR, Inc., an environmental services company involved in the recycling of paper, plastic, aluminum, glass and metals. Upon FCR’s merger in 1998 into KTI, Inc., a solid waste disposal and recycling concern that operated waste-to-energy facilities and manufacturing facilities utilizing recycled materials, he was appointed vice chairman and a member of KTI’s Executive Committee. He held those positions until KTI was acquired by Casella Waste Systems, Inc., in 1999. For a period of ten years before his entry into the recycling industry Mr. Garrett was an audit partner with the former Arthur Andersen & Co. The Board recognized this experience in recommending his election and his appointment to our Audit Committee. He also serves as a director and chair of the audit committee of EQM Technologies & Energy, Inc., an environmental engineering and remediation concern. He chairs the Board’s Audit Committee and serves on the Nominating and Compensation Committees. - Paul A. Garrett，从2005年3月起，他担任我公司董事。在1991至1998年期间，他担任环境服务公司FCR, Inc.的首席执行官，该公司业务包括回收废纸、塑料、铝、玻璃和金属。1998年，FCR与KTI, Inc.合并，后者是一家有坚实基础的废物处理和回收公司，利用回收材料运作费能源设备和生产设备。他被任命为副主席和KTI执行委员会成员。在1999年KTI被Casella Waste Systems, Inc.收购前他一直担任这些职务。进入回收业10年前，他是前Arthur Andersen & Co。的审计合伙人。
- Paul A. Garrett has been a Director since March 2005. From 1991 to 1998 he was the chief executive officer of FCR, Inc., an environmental services company involved in the recycling of paper, plastic, aluminum, glass and metals. Upon FCR’s merger in 1998 into KTI, Inc., a solid waste disposal and recycling concern that operated waste-to-energy facilities and manufacturing facilities utilizing recycled materials, he was appointed vice chairman and a member of KTI’s Executive Committee. He held those positions until KTI was acquired by Casella Waste Systems, Inc., in 1999. For a period of ten years before his entry into the recycling industry Mr. Garrett was an audit partner with the former Arthur Andersen & Co. The Board recognized this experience in recommending his election and his appointment to our Audit Committee. He also serves as a director and chair of the audit committee of EQM Technologies & Energy, Inc., an environmental engineering and remediation concern. He chairs the Board’s Audit Committee and serves on the Nominating and Compensation Committees.
- Sean P. Duffy
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Sean P. Duffy，他从2010年起就担任我公司董事。他是位于北卡罗来纳州夏洛特的创新回收公司Re Community, Inc.的总裁和首席运营官。他还曾是FCR Recycling的总裁、总公司Casella Waste Systems, Inc.的地区副总裁直到2011年FCR被售至Re Community。Re Community加工重新销售的可回收原料来源于市内固有的废物流，包括报纸、纸板箱、办公用纸、容器及瓶子。他于1983年FCR创立时就加入该公司，担任多职，包括总裁直至1999年公司被Casella收购。他是个有经验的执行官，在公司基本没有涉猎的回收产业有足够的背景和看法。
Sean P. Duffy has been a Director since 2010. He is the President and Chief Operating Officer of Re Community, Inc., an innovative recycling company based in Charlotte, North Carolina, and was the President of FCR Recycling and a Regional Vice President of its parent, Casella Waste Systems, Inc. until the sale of FCR to Re Community in 2011. Re Community processes and resells recyclable materials originating from the municipal solid waste stream, including newsprint, cardboard, office paper, containers and bottles. Mr. Duffy joined FCR at its founding in 1983 and served that company in various capacities, including President, until it was acquired by Casella in 1999. He is an experienced executive with background and perspective in segments of the recycling industry in which the Company has had little or no prior activity. He chairs the Nominating Committee and is also a member of the Board’s Audit and Compensation Committees. - Sean P. Duffy，他从2010年起就担任我公司董事。他是位于北卡罗来纳州夏洛特的创新回收公司Re Community, Inc.的总裁和首席运营官。他还曾是FCR Recycling的总裁、总公司Casella Waste Systems, Inc.的地区副总裁直到2011年FCR被售至Re Community。Re Community加工重新销售的可回收原料来源于市内固有的废物流，包括报纸、纸板箱、办公用纸、容器及瓶子。他于1983年FCR创立时就加入该公司，担任多职，包括总裁直至1999年公司被Casella收购。他是个有经验的执行官，在公司基本没有涉猎的回收产业有足够的背景和看法。
- Sean P. Duffy has been a Director since 2010. He is the President and Chief Operating Officer of Re Community, Inc., an innovative recycling company based in Charlotte, North Carolina, and was the President of FCR Recycling and a Regional Vice President of its parent, Casella Waste Systems, Inc. until the sale of FCR to Re Community in 2011. Re Community processes and resells recyclable materials originating from the municipal solid waste stream, including newsprint, cardboard, office paper, containers and bottles. Mr. Duffy joined FCR at its founding in 1983 and served that company in various capacities, including President, until it was acquired by Casella in 1999. He is an experienced executive with background and perspective in segments of the recycling industry in which the Company has had little or no prior activity. He chairs the Nominating Committee and is also a member of the Board’s Audit and Compensation Committees.
- Cary M. Grossman
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CaryM.Grossman于2015年1月1日被选为董事。他是Shoreline Capital Advisors公司（他于2011年共同创立的投资和商业银行公司，在那里他提供临时管理和重组服务）的总裁。最近他担任Blaze Recycling&Metals，LLC的临时首席执行官。他曾担任Blaze Recycling公司（废金属回收商，在佐治亚州、佛罗里达州和阿拉巴马州拥有9家工厂）的首席财务官（从2007年到2009年），以及Blaze公司的全职顾问（从那时到2011年2月）。他曾担任Inx，Inc.（网络基础设施服务和设备的供应商）的董事，在那里他曾任职薪酬和审计委员会（从2004年到2011年被Presidio，Inc.收购）。2007年之前，他曾担任多种高级执行职务，涉及多个行业的多种公共和私人事务。Grossman先生是一名注册会计师。他是董事会审计委员会的成员。
Cary M. Grossman was elected a Director effective January 1 2015. Mr. Grossman is the President of Shoreline Capital Advisors, Inc., an investment and merchant banking firm he co-founded in 2011 where, among other services, he provides interim management and restructuring services. Recently he served as interim Chief Executive Officer of Blaze Recycling & Metals, LLC. He was the Chief Financial Officer of Blaze Recycling, a scrap metal recycler with nine facilities in Georgia, Florida and Alabama, from 2007 through 2009 and a full-time consultant to Blaze thereafter through February 2011. He was a director of INX, Inc., a provider of network infrastructure services and equipment, where he served on the Compensation and Audit Committees, from 2004 until its acquisition by Presidio, Inc. in 2011. Prior to 2007 he worked in a variety of senior executive positions with various public and private concerns in several industries. Mr. Grossman is a Certified Public Accountant. He is a member of the Board’s Audit Committee. - CaryM.Grossman于2015年1月1日被选为董事。他是Shoreline Capital Advisors公司（他于2011年共同创立的投资和商业银行公司，在那里他提供临时管理和重组服务）的总裁。最近他担任Blaze Recycling&Metals，LLC的临时首席执行官。他曾担任Blaze Recycling公司（废金属回收商，在佐治亚州、佛罗里达州和阿拉巴马州拥有9家工厂）的首席财务官（从2007年到2009年），以及Blaze公司的全职顾问（从那时到2011年2月）。他曾担任Inx，Inc.（网络基础设施服务和设备的供应商）的董事，在那里他曾任职薪酬和审计委员会（从2004年到2011年被Presidio，Inc.收购）。2007年之前，他曾担任多种高级执行职务，涉及多个行业的多种公共和私人事务。Grossman先生是一名注册会计师。他是董事会审计委员会的成员。
- Cary M. Grossman was elected a Director effective January 1 2015. Mr. Grossman is the President of Shoreline Capital Advisors, Inc., an investment and merchant banking firm he co-founded in 2011 where, among other services, he provides interim management and restructuring services. Recently he served as interim Chief Executive Officer of Blaze Recycling & Metals, LLC. He was the Chief Financial Officer of Blaze Recycling, a scrap metal recycler with nine facilities in Georgia, Florida and Alabama, from 2007 through 2009 and a full-time consultant to Blaze thereafter through February 2011. He was a director of INX, Inc., a provider of network infrastructure services and equipment, where he served on the Compensation and Audit Committees, from 2004 until its acquisition by Presidio, Inc. in 2011. Prior to 2007 he worked in a variety of senior executive positions with various public and private concerns in several industries. Mr. Grossman is a Certified Public Accountant. He is a member of the Board’s Audit Committee.
高管简历
中英对照 | 中文 | 英文- Carlos E. Aguero
Carlos E. Aguero，他于1997年成立Metalico并担任董事长、总裁和首席执行官。从1990年至1996年，他担任过总裁、首席执行官和他在1990年创办的Continental Waste Industries的董事，并帮助实施了40多项收购和合并。1993年Continental公司在纳斯达克全国市场开始贸易并于1996年被Republic Industries收购。他先前是EQM Technologies & Energy, Inc.的董事。EQM通过合并成为了Beacon Energy Holdings, Inc.的接任者，而后者是一家生产和营销生物燃料范畴内的生物柴油和投资其他生物燃油生产商的公司。
Carlos E. Aguero founded Metalico in August 1997 and has served as its Chairman of the Board, President and Chief Executive Officer since that time. From 1990 to 1996 he held the positions of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1990 and helped guide through more than thirty acquisitions and mergers. Continental commenced trading on the NASDAQ National Market in 1993 and was acquired by Republic Industries in 1996. Mr. Aguero was formerly a director of EQM Technologies & Energy, Inc. “EQM”, the successor by merger to Beacon Energy Holdings, Inc., a corporation organized to produce and market biodiesel within the larger biofuels sector and to invest in other biodiesel producers. We currently own 5.5 of the outstanding common stock of EQM, which trades through the OTCQB Marketplace.- Carlos E. Aguero，他于1997年成立Metalico并担任董事长、总裁和首席执行官。从1990年至1996年，他担任过总裁、首席执行官和他在1990年创办的Continental Waste Industries的董事，并帮助实施了40多项收购和合并。1993年Continental公司在纳斯达克全国市场开始贸易并于1996年被Republic Industries收购。他先前是EQM Technologies & Energy, Inc.的董事。EQM通过合并成为了Beacon Energy Holdings, Inc.的接任者，而后者是一家生产和营销生物燃料范畴内的生物柴油和投资其他生物燃油生产商的公司。
- Carlos E. Aguero founded Metalico in August 1997 and has served as its Chairman of the Board, President and Chief Executive Officer since that time. From 1990 to 1996 he held the positions of President, Chief Executive Officer and a director of Continental Waste Industries, which he founded in 1990 and helped guide through more than thirty acquisitions and mergers. Continental commenced trading on the NASDAQ National Market in 1993 and was acquired by Republic Industries in 1996. Mr. Aguero was formerly a director of EQM Technologies & Energy, Inc. “EQM”, the successor by merger to Beacon Energy Holdings, Inc., a corporation organized to produce and market biodiesel within the larger biofuels sector and to invest in other biodiesel producers. We currently own 5.5 of the outstanding common stock of EQM, which trades through the OTCQB Marketplace.
- Michael J. Drury
Michael J. Drury，自1997年8月成立以来，他一直担任我公司执行副总裁并从1997年9月起担任董事。2001年，他被任命为首席运营官负责PGM and Lead Operations并从2013年1月1日起担任首席运营官负责公司所有运营。从2000年3月至2004年7月，他担任秘书长，从1990年至1997年担任Continental Waste Industries高级副总裁、首席财务官和董事。他有会计学学位，在收购发展、投资人关系、运营和债务管理方面有许多经验。
Michael J. Drury has been an Executive Vice President since our founding in August 1997 and a Director since September 1997. He was additionally named Chief Operating Officer for PGM and Lead Operations in 2011 and Chief Operating Officer for all company operations effective January 1 2013. He served as our Secretary from March 2000 to July 2004. From 1990 to 1997 Mr. Drury was Senior Vice President, Chief Financial Officer and a director of Continental Waste Industries. He has a degree in accounting and is experienced in acquisition development, investor relations, operations and debt management. He has broad knowledge of debt financing and industrial operations.- Michael J. Drury，自1997年8月成立以来，他一直担任我公司执行副总裁并从1997年9月起担任董事。2001年，他被任命为首席运营官负责PGM and Lead Operations并从2013年1月1日起担任首席运营官负责公司所有运营。从2000年3月至2004年7月，他担任秘书长，从1990年至1997年担任Continental Waste Industries高级副总裁、首席财务官和董事。他有会计学学位，在收购发展、投资人关系、运营和债务管理方面有许多经验。
- Michael J. Drury has been an Executive Vice President since our founding in August 1997 and a Director since September 1997. He was additionally named Chief Operating Officer for PGM and Lead Operations in 2011 and Chief Operating Officer for all company operations effective January 1 2013. He served as our Secretary from March 2000 to July 2004. From 1990 to 1997 Mr. Drury was Senior Vice President, Chief Financial Officer and a director of Continental Waste Industries. He has a degree in accounting and is experienced in acquisition development, investor relations, operations and debt management. He has broad knowledge of debt financing and industrial operations.
- Arnold S. Graber
Arnold S. Graber，从2004年起他就担任执行副总裁和公司总顾问，同年7月起担任秘书长。从2002年至2004年4月，他在纽约一家律师事务所工作，主要负责交易事项和公司金融。从1998年至2001年，他在一家私有国内传呼运输公司和电信零售商担任总顾问。
Arnold S. Graber has been Executive Vice President and General Counsel of the Company since May 2004 and our Secretary since July 2004. From 2002 until April 2004 he practiced with a law firm in New York, New York, where he focused on transactional matters and corporate finance. From 1998 to 2001 he served as general counsel of a privately held national paging carrier and telecommunications retailer. He has nearly thirty years’ experience as a commercial and transactional generalist. He is a member of the bars of the States of Illinois, New Jersey, and New York.- Arnold S. Graber，从2004年起他就担任执行副总裁和公司总顾问，同年7月起担任秘书长。从2002年至2004年4月，他在纽约一家律师事务所工作，主要负责交易事项和公司金融。从1998年至2001年，他在一家私有国内传呼运输公司和电信零售商担任总顾问。
- Arnold S. Graber has been Executive Vice President and General Counsel of the Company since May 2004 and our Secretary since July 2004. From 2002 until April 2004 he practiced with a law firm in New York, New York, where he focused on transactional matters and corporate finance. From 1998 to 2001 he served as general counsel of a privately held national paging carrier and telecommunications retailer. He has nearly thirty years’ experience as a commercial and transactional generalist. He is a member of the bars of the States of Illinois, New Jersey, and New York.
- Eric W. Finlayson
Eric W. Finlayson，从2012年7月1日起，他担任Risk Management的高级副总裁、财务主管和董事。自从1997年8月公司创立起，他担任高级副总裁和首席财务官。他是一名有着超过25年经验的注册会计师。
Eric W. Finlayson has been our Senior Vice President, Treasurer and Director of Risk Management since July 1 2012. Prior to that he had served as the Company’s Senior Vice President and Chief Financial Officer since its founding in August 1997. Mr. Finlayson is a Certified Public Accountant with more than twenty-five years of experience in accounting and financial oversight. He has extensive background in SEC reporting and compliance. From 1993 through 1997 Mr. Finlayson was Corporate Controller of Continental Waste Industries.- Eric W. Finlayson，从2012年7月1日起，他担任Risk Management的高级副总裁、财务主管和董事。自从1997年8月公司创立起，他担任高级副总裁和首席财务官。他是一名有着超过25年经验的注册会计师。
- Eric W. Finlayson has been our Senior Vice President, Treasurer and Director of Risk Management since July 1 2012. Prior to that he had served as the Company’s Senior Vice President and Chief Financial Officer since its founding in August 1997. Mr. Finlayson is a Certified Public Accountant with more than twenty-five years of experience in accounting and financial oversight. He has extensive background in SEC reporting and compliance. From 1993 through 1997 Mr. Finlayson was Corporate Controller of Continental Waste Industries.
- Kevin Whalen
Kevin Whalen，他于2012年7月1日被任命为高级副总裁和首席财务官。他于2004年7月进入公司担任公司审计官，并于2006年被任命为副总裁。从2000年至2004年，他担任新泽西 马塔湾iVoice, Inc.财政经理。从1996年至2000年，他担任新泽西 卡特里特Willcox & Gibbs的审计官。
Kevin Whalen was appointed a Senior Vice President and our Chief Financial Officer as of July 1 2012. He joined the Company in July 2004 as Corporate Controller and was named a Vice President in 2006. From 2000 to 2004 Mr. Whalen served as Finance Manager of iVoice, Inc. in Matawan, New Jersey. From 1996 to 2000 Mr. Whalen was the Corporate Controller for Willcox & Gibbs, in Carteret, New Jersey. His responsibilities at Metalico include preparation of financial statements and SEC reports. He is a Certified Public Accountant with broad tax expertise.- Kevin Whalen，他于2012年7月1日被任命为高级副总裁和首席财务官。他于2004年7月进入公司担任公司审计官，并于2006年被任命为副总裁。从2000年至2004年，他担任新泽西 马塔湾iVoice, Inc.财政经理。从1996年至2000年，他担任新泽西 卡特里特Willcox & Gibbs的审计官。
- Kevin Whalen was appointed a Senior Vice President and our Chief Financial Officer as of July 1 2012. He joined the Company in July 2004 as Corporate Controller and was named a Vice President in 2006. From 2000 to 2004 Mr. Whalen served as Finance Manager of iVoice, Inc. in Matawan, New Jersey. From 1996 to 2000 Mr. Whalen was the Corporate Controller for Willcox & Gibbs, in Carteret, New Jersey. His responsibilities at Metalico include preparation of financial statements and SEC reports. He is a Certified Public Accountant with broad tax expertise.