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 |
|---|---|---|---|---|---|---|
| W. Christopher Wellborn | 男 | Vice Chair | 70 | 416.84万美元 | 16.71 | 2026-04-01 |
| Jeffrey S. Lorberbaum | 男 | Chairman of the Board and Chief Executive Officer | 71 | 477.82万美元 | 1005.40 | 2026-04-01 |
| William H. Runge III | 男 | Independent Director | 74 | 30.42万美元 | 1.21 | 2026-04-01 |
| John M. Engquist | 男 | Lead Independent Director | 72 | 28.42万美元 | 0.71 | 2026-04-01 |
| Karen A. Smith Bogart | 女 | Independent Director | 69 | 29.92万美元 | 1.56 | 2026-04-01 |
| Jerry W. Burris | 男 | Independent Director | 62 | 28.42万美元 | 0.17 | 2026-04-01 |
| Joseph A. Onorato | 男 | Independent Director | 77 | 30.92万美元 | 2.43 | 2026-04-01 |
| Bernard P. Thiers | 男 | Director | 70 | 131.89万美元 | 20.90 | 2026-04-01 |
| Bruce C. Bruckmann | 男 | Independent Director | 72 | 28.42万美元 | 30.47 | 2026-04-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey S. Lorberbaum | 男 | Chairman of the Board and Chief Executive Officer | 71 | 477.82万美元 | 1005.40 | 2026-04-01 |
| Nicholas P. Manthey | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2026-04-01 |
| Paul F. De Cock | 男 | President and Chief Operating Officer | 53 | 274.34万美元 | 3.72 | 2026-04-01 |
| Claudio Coni | 男 | Chief Information Officer | 58 | 未披露 | 未持股 | 2026-04-01 |
| Malisa M. Maynard | 女 | Chief Sustainability Officer | 50 | 未披露 | 未持股 | 2026-04-01 |
| Wim Messiaen | 男 | President — Flooring Rest of the World | 58 | 未披露 | 未持股 | 2026-04-01 |
| Mauro Vandini | 男 | Global Ceramic segment President | -- | 394.67万美元 | 1.23 | 2026-04-01 |
| Ken Walma | 男 | President of the Flooring North America Segment | -- | 未披露 | 未持股 | 2026-04-01 |
| David L. Repp | 男 | Senior Vice President,Chief Accounting Officer and Corporate Controller | 51 | 未披露 | 未持股 | 2026-04-01 |
| R. David Patton | 男 | Vice President — Business Strategy, General Counsel and Secretary | 55 | 未披露 | 未持股 | 2026-04-01 |
董事简历
中英对照 | 中文 | 英文- W. Christopher Wellborn
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W. Christopher Wellborn自2002年3月Mohawk Industries, Inc.收购Dal-Tile International Inc.“Dal-Tile”以来，W. Christopher Wellborn一直担任Mohawk Industries, Inc.公司董事。他自2005年11月起担任Mohawk Industries, Inc.公司首席运营官，自2009年11月起担任Mohawk Industries, Inc.总裁兼首席运营官。Wellborn先生于1997年8月至2002年3月担任Dal-Tile公司执行副总裁、首席财务官和助理秘书。2002年3月至2005年11月，他担任Dal-Tile公司总裁。从1993年6月至1997年8月，Wellborn先生担任Lenox公司高级副总裁兼首席财务官。
W. Christopher Wellborn has been a director of the Company since Mohawk Industries, Inc. acquisition of Dal-Tile International Inc. "Dal-Tile" in March 2002. He has served as the Company's Chief Operating Officer since November 2005 and as its President and Chief Operating Officer since November 2009. Mr. Wellborn was Executive Vice President, Chief Financial Officer and Assistant Secretary of Dal-Tile from August 1997 through March 2002. From March 2002 to November 2005 he served as President - Dal-Tile. From June 1993 to August 1997 Mr. Wellborn was Senior Vice President and Chief Financial Officer of Lenox, Inc. - W. Christopher Wellborn自2002年3月Mohawk Industries, Inc.收购Dal-Tile International Inc.“Dal-Tile”以来，W. Christopher Wellborn一直担任Mohawk Industries, Inc.公司董事。他自2005年11月起担任Mohawk Industries, Inc.公司首席运营官，自2009年11月起担任Mohawk Industries, Inc.总裁兼首席运营官。Wellborn先生于1997年8月至2002年3月担任Dal-Tile公司执行副总裁、首席财务官和助理秘书。2002年3月至2005年11月，他担任Dal-Tile公司总裁。从1993年6月至1997年8月，Wellborn先生担任Lenox公司高级副总裁兼首席财务官。
- W. Christopher Wellborn has been a director of the Company since Mohawk Industries, Inc. acquisition of Dal-Tile International Inc. "Dal-Tile" in March 2002. He has served as the Company's Chief Operating Officer since November 2005 and as its President and Chief Operating Officer since November 2009. Mr. Wellborn was Executive Vice President, Chief Financial Officer and Assistant Secretary of Dal-Tile from August 1997 through March 2002. From March 2002 to November 2005 he served as President - Dal-Tile. From June 1993 to August 1997 Mr. Wellborn was Senior Vice President and Chief Financial Officer of Lenox, Inc.
- Jeffrey S. Lorberbaum
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Jeffrey S. Lorberbaum自1994年3月Mohawk Industries, Inc.收购Aladdin Mills Inc.“Aladdin”以来，一直担任Mohawk Industries, Inc.公司董事。他自2004年5月起担任董事会主席，自2001年1月起担任Mohawk Industries, Inc.公司首席执行官。1995年1月至2001年1月，Lorberbaum先生担任Mohawk Industries, Inc.公司总裁兼首席运营官。Lorberbaum先生于1976年加入Aladdin ，从1986年起担任业务副总裁，直到1994年2月成为总裁兼首席执行官。
Jeffrey S. Lorberbaum has been a director of the Company since Mohawk Industries, Inc. acquisition of Aladdin Mills Inc. "Aladdin" in March 1994. He has served as Chairman of the Board since May 2004 and as the Company's Chief Executive Officer since January 2001.From January 1995 until January 2001 Mr. Lorberbaum served as President and Chief Operating Officer of the Company. Mr. Lorberbaum joined Aladdin in 1976 and served as Vice President - Operations from 1986 until February 1994 when he became President and Chief Executive Officer. - Jeffrey S. Lorberbaum自1994年3月Mohawk Industries, Inc.收购Aladdin Mills Inc.“Aladdin”以来，一直担任Mohawk Industries, Inc.公司董事。他自2004年5月起担任董事会主席，自2001年1月起担任Mohawk Industries, Inc.公司首席执行官。1995年1月至2001年1月，Lorberbaum先生担任Mohawk Industries, Inc.公司总裁兼首席运营官。Lorberbaum先生于1976年加入Aladdin ，从1986年起担任业务副总裁，直到1994年2月成为总裁兼首席执行官。
- Jeffrey S. Lorberbaum has been a director of the Company since Mohawk Industries, Inc. acquisition of Aladdin Mills Inc. "Aladdin" in March 1994. He has served as Chairman of the Board since May 2004 and as the Company's Chief Executive Officer since January 2001.From January 1995 until January 2001 Mr. Lorberbaum served as President and Chief Operating Officer of the Company. Mr. Lorberbaum joined Aladdin in 1976 and served as Vice President - Operations from 1986 until February 1994 when he became President and Chief Executive Officer.
- William H. Runge III
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William H. Runge III，他一直担任公司的董事（2014年7月以来）。他一直担任Alvarez & Marsal公司（公司寻求转化运营、快速增长、加速结果的商业咨询公司）的董事总经理（2002年6月以来）。他担任公司的北美南部地区重组实践主管。他曾担任制造、分销和服务行业的首席财务官、首席运营官、首席执行官、总会计师。任职Alvarez & Marsal公司之前，他曾任职 Arthur Andersen公司（位于亚特兰大）的企业重组集团10年以上，在那里他曾担任东南地区合伙人。
William H. Runge III has been a director of the Company since July 2014. Mr. Runge has been a Managing Director with Alvarez & Marsal since June 2002 a premier business advisory firm for companies seeking to transform operations, catapult growth and accelerate results. In that capacity, Mr. Runge has served in Chief Financial Officer, Chief Operating Officer, Chief Executive Officer and Controller roles in the manufacturing, distribution and service industries. Prior to his work with Alvarez & Marsal, Mr. Runge spent more than 10 years with the corporate restructuring group of Arthur Andersen in Atlanta, where he served as Partner-in-Charge for the Southeast Region. - William H. Runge III，他一直担任公司的董事（2014年7月以来）。他一直担任Alvarez & Marsal公司（公司寻求转化运营、快速增长、加速结果的商业咨询公司）的董事总经理（2002年6月以来）。他担任公司的北美南部地区重组实践主管。他曾担任制造、分销和服务行业的首席财务官、首席运营官、首席执行官、总会计师。任职Alvarez & Marsal公司之前，他曾任职 Arthur Andersen公司（位于亚特兰大）的企业重组集团10年以上，在那里他曾担任东南地区合伙人。
- William H. Runge III has been a director of the Company since July 2014. Mr. Runge has been a Managing Director with Alvarez & Marsal since June 2002 a premier business advisory firm for companies seeking to transform operations, catapult growth and accelerate results. In that capacity, Mr. Runge has served in Chief Financial Officer, Chief Operating Officer, Chief Executive Officer and Controller roles in the manufacturing, distribution and service industries. Prior to his work with Alvarez & Marsal, Mr. Runge spent more than 10 years with the corporate restructuring group of Arthur Andersen in Atlanta, where he served as Partner-in-Charge for the Southeast Region.
- John M. Engquist
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John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee. - John M. Engquist，自2005年9月公司成立开始担任本公司的首席执行官兼董事。于2005年9月公司成立至2012年11月2日，Engquist先生曾担任公司总裁。2002年6月H&E LLC公司成立，2006年2月该公司被本公司并购，在此期间，他一直担任 H&E LLC的总裁、首席执行官兼董事。1990年开始，他担任Head & Engquist Equipment, LLC的总裁兼首席执行官，1995年开始担任Gulf Wide Industries, LLC的董事，这两个公司均为H&E LLC的前身。1975年至1990年期间，他在Head & Engquist担任各种不同职务，起初是一名机械工。 他还在多个私营公司的董事会任职。另外，他也在田纳西州孟菲斯市St. Jude Children's Research Hospital领导委员会和路易斯安那州巴吞鲁日Business First Bancshares, Inc.的董事会任职。此外，他拥有Old Towne Development Group, L.L.C.50%的所有权，并担任该公司管理委员会的主席。他还是Baton Rouge Business Bank和Cajun Constructors, Inc.的前董事。
- John M. Engquist has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee.
- Karen A. Smith Bogart
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Karen A. Smith Bogart，自2007年5月以来在本董事会任职。她是加州（CA）Santa Barbara县一家商业顾问公司- Smith Bogart Consulting的总裁，她自2006年以来就任这个职位。她目前在Santa Barbara县加州（California）大学教授商业战略和领导课程。2003-2006年期间，她曾是大亚洲（Greater Asia Region）地区的董事长兼总裁，以及中国（China）上海（Shanghai）Eastman Kodak公司的高级副总裁。Smith Bogart博士曾管理过Eastman Kodak公司的最大的全球业务，包括Kodak专业影像、消费印刷以及消费照相机和电池。她目前还是Mohawk Industries股份有限公司的一位董事。Smith Bogart博士拥有纽约（New York）州立大学Geneseo分校的政之学学士学位、Cornell大学的劳资关系硕士学位、Rochester大学的工商管理学硕士学位以及Fielding大学的人类组织系统硕士学位和博士学位。
Karen A. Smith Bogart has been a director of the Company since May 2011. She is President of Smith Bogart Consulting, an advisement firm focused on business growth, turn-around and capability. She has led start-up firms in consumer products and printing services. Prior to 2007 she was a Senior Vice President of Eastman Kodak Company. She was Chairman and President of Greater Asia, responsible for Kodak's businesses and operations across Asia, and she also managed many of Kodak's largest global businesses in the consumer, professional and health sectors. She currently is a director for Michelman Inc., a privately held specialty chemicals company. She formerly was a director for Monolithic Power Systems, Inc., a public semiconductor company NASDAQ, and Silver Maple Ventures, an on-line crowd-funding firm. - Karen A. Smith Bogart，自2007年5月以来在本董事会任职。她是加州（CA）Santa Barbara县一家商业顾问公司- Smith Bogart Consulting的总裁，她自2006年以来就任这个职位。她目前在Santa Barbara县加州（California）大学教授商业战略和领导课程。2003-2006年期间，她曾是大亚洲（Greater Asia Region）地区的董事长兼总裁，以及中国（China）上海（Shanghai）Eastman Kodak公司的高级副总裁。Smith Bogart博士曾管理过Eastman Kodak公司的最大的全球业务，包括Kodak专业影像、消费印刷以及消费照相机和电池。她目前还是Mohawk Industries股份有限公司的一位董事。Smith Bogart博士拥有纽约（New York）州立大学Geneseo分校的政之学学士学位、Cornell大学的劳资关系硕士学位、Rochester大学的工商管理学硕士学位以及Fielding大学的人类组织系统硕士学位和博士学位。
- Karen A. Smith Bogart has been a director of the Company since May 2011. She is President of Smith Bogart Consulting, an advisement firm focused on business growth, turn-around and capability. She has led start-up firms in consumer products and printing services. Prior to 2007 she was a Senior Vice President of Eastman Kodak Company. She was Chairman and President of Greater Asia, responsible for Kodak's businesses and operations across Asia, and she also managed many of Kodak's largest global businesses in the consumer, professional and health sectors. She currently is a director for Michelman Inc., a privately held specialty chemicals company. She formerly was a director for Monolithic Power Systems, Inc., a public semiconductor company NASDAQ, and Silver Maple Ventures, an on-line crowd-funding firm.
- Jerry W. Burris
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Jerry W. Burris，他一直担任公司的董事（2022年2月以来）。他是Midwest Can Company（便携式燃料罐和特种容器制造商）的总裁兼首席执行官，自2018年以来一直担任该职位。2011年至2014年，Burris先生担任Associated Materials Group， Inc.（专业安装外部建筑产品的制造商）的总裁兼首席执行官。2011年之前，他曾担任Barnes Group Inc.的精密部件总裁，以及Barnes Industrial （Barnes Group的全球精密部件业务）的总裁。加入Barnes Group之前，Burris先生在General Electric担任多个高级管理职位，包括高级材料石英和陶瓷的总裁兼首席执行官；通用电气医疗集团全球服务总经理；通用电气工业系统和霍尼韦尔集成的全球供应链采购主管。Burris先生自2017年起担任Midwest Can Company的董事，自2018年起担任nVent Electric plc的董事。在过去的五年中，Burris先生还担任Fifth Third Bancorp和Pentair plc的董事。
Jerry W. Burris has been a director of the Company since February 2022. He is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 to 2014. Prior to 2011 he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017 and as a director of nVent Electric plc since 2018. During the past five years, Mr. Burris also previously served as a director of Fifth Third Bancorp and Pentair plc. - Jerry W. Burris，他一直担任公司的董事（2022年2月以来）。他是Midwest Can Company（便携式燃料罐和特种容器制造商）的总裁兼首席执行官，自2018年以来一直担任该职位。2011年至2014年，Burris先生担任Associated Materials Group， Inc.（专业安装外部建筑产品的制造商）的总裁兼首席执行官。2011年之前，他曾担任Barnes Group Inc.的精密部件总裁，以及Barnes Industrial （Barnes Group的全球精密部件业务）的总裁。加入Barnes Group之前，Burris先生在General Electric担任多个高级管理职位，包括高级材料石英和陶瓷的总裁兼首席执行官；通用电气医疗集团全球服务总经理；通用电气工业系统和霍尼韦尔集成的全球供应链采购主管。Burris先生自2017年起担任Midwest Can Company的董事，自2018年起担任nVent Electric plc的董事。在过去的五年中，Burris先生还担任Fifth Third Bancorp和Pentair plc的董事。
- Jerry W. Burris has been a director of the Company since February 2022. He is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 to 2014. Prior to 2011 he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. Mr. Burris has served as a director of Midwest Can Company since 2017 and as a director of nVent Electric plc since 2018. During the past five years, Mr. Burris also previously served as a director of Fifth Third Bancorp and Pentair plc.
- Joseph A. Onorato
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Joseph A. Onorato自2008年2月起担任本公司董事。1998年7月至2000年9月退休，Onorato先生担任Automotive Aftermarket Group of Dana Corporation（一家全球车辆和工业制造商的组件和系统的工程、制造和分销的全球领导者）的高级副总裁兼首席财务官。 1998年7月，Dana Corporation与 Echlin, Inc. “Echlin”（世界汽车零件制造商）合并。在合并时，Onorato先生是Echlin的高级副总裁兼首席财务官。在Echlin，1990年至1994年，他还担任财务主管，1994年至1997年担任副总裁和财务总监。他是一名注册会计师，曾在 PricewaterhouseCoopers工作。自从Dana Corporation退休以来，Onorato先生一直与一家私募股权公司就收购事宜进行了咨询。 Onorato先生还担任Affinia Group Intermediate Holdings, Inc.（一家汽车零部件制造商）的董事，他是审计委员会主席。Onorato先生曾在BPI Holdings International, Inc.，（机动车部件制造商）的董事会任职。此外，Onorato先生还担任 School of Business at Quinnipiac University顾问委员会成员。
Joseph A. Onorato has been a director of the Company since February 2008. From July 1998 until his retirement in September 2000 Mr. Onorato served as Senior Vice President and Chief Financial Officer for the Automotive Aftermarket Group of Dana Corporation, a global leader in the engineering, manufacturing and distribution of components and systems for worldwide vehicular and industrial manufacturers. In July 1998 Dana Corporation merged with Echlin, Inc. "Echlin”, a worldwide manufacturer of motor vehicle parts. At the time of the merger, Mr. Onorato was Senior Vice President and Chief Financial Officer for Echlin. He is a certified public accountant and previously worked with PricewaterhouseCoopers. Mr. Onorato also served on the board of directors for Affinia Group Intermediate Holdings, Inc., where he was chairman of the Audit Committee, and BPI Holdings International, Inc., both motor vehicle components manufacturers. In addition, Mr. Onorato serves as a member of the Dean’s Advisory Council at the Quinnipiac University School of Business. - Joseph A. Onorato自2008年2月起担任本公司董事。1998年7月至2000年9月退休，Onorato先生担任Automotive Aftermarket Group of Dana Corporation（一家全球车辆和工业制造商的组件和系统的工程、制造和分销的全球领导者）的高级副总裁兼首席财务官。 1998年7月，Dana Corporation与 Echlin, Inc. “Echlin”（世界汽车零件制造商）合并。在合并时，Onorato先生是Echlin的高级副总裁兼首席财务官。在Echlin，1990年至1994年，他还担任财务主管，1994年至1997年担任副总裁和财务总监。他是一名注册会计师，曾在 PricewaterhouseCoopers工作。自从Dana Corporation退休以来，Onorato先生一直与一家私募股权公司就收购事宜进行了咨询。 Onorato先生还担任Affinia Group Intermediate Holdings, Inc.（一家汽车零部件制造商）的董事，他是审计委员会主席。Onorato先生曾在BPI Holdings International, Inc.，（机动车部件制造商）的董事会任职。此外，Onorato先生还担任 School of Business at Quinnipiac University顾问委员会成员。
- Joseph A. Onorato has been a director of the Company since February 2008. From July 1998 until his retirement in September 2000 Mr. Onorato served as Senior Vice President and Chief Financial Officer for the Automotive Aftermarket Group of Dana Corporation, a global leader in the engineering, manufacturing and distribution of components and systems for worldwide vehicular and industrial manufacturers. In July 1998 Dana Corporation merged with Echlin, Inc. "Echlin”, a worldwide manufacturer of motor vehicle parts. At the time of the merger, Mr. Onorato was Senior Vice President and Chief Financial Officer for Echlin. He is a certified public accountant and previously worked with PricewaterhouseCoopers. Mr. Onorato also served on the board of directors for Affinia Group Intermediate Holdings, Inc., where he was chairman of the Audit Committee, and BPI Holdings International, Inc., both motor vehicle components manufacturers. In addition, Mr. Onorato serves as a member of the Dean’s Advisory Council at the Quinnipiac University School of Business.
- Bernard P. Thiers
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Bernard P. Thiers，他于2009年1月被提拔为Unilin（公司的Flooring Rest of World的部门的重要运营子公司）的总裁，接任De Cock担任该职务。他于1984年加入Unilin公司，担任工厂经理，也曾不断被提拔至重要管理职务。1996年至2006年，他曾担任Unilin Flooring的董事总经理。2006年至2008年，他曾担任Unilin Flooring的总裁。
Bernard P. Thiers was promoted to President - Unilin which became a significant operating subsidiary in the Company’s Flooring Rest of World segment in January 2009. Mr. Thiers joined Unilin in 1984 as a plant manager and has served in roles of increasing management significance since that time. From 1996 to 2006 he served as Managing Director of Unilin Flooring and, from 2006 until his 2009 promotion, he served as President - Unilin Flooring. - Bernard P. Thiers，他于2009年1月被提拔为Unilin（公司的Flooring Rest of World的部门的重要运营子公司）的总裁，接任De Cock担任该职务。他于1984年加入Unilin公司，担任工厂经理，也曾不断被提拔至重要管理职务。1996年至2006年，他曾担任Unilin Flooring的董事总经理。2006年至2008年，他曾担任Unilin Flooring的总裁。
- Bernard P. Thiers was promoted to President - Unilin which became a significant operating subsidiary in the Company’s Flooring Rest of World segment in January 2009. Mr. Thiers joined Unilin in 1984 as a plant manager and has served in roles of increasing management significance since that time. From 1996 to 2006 he served as Managing Director of Unilin Flooring and, from 2006 until his 2009 promotion, he served as President - Unilin Flooring.
- Bruce C. Bruckmann
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Bruce C. Bruckmann，是董事长。Bruckmann先生2005年10月以来，一直担任 DTLR的董事长。 Bruckmann 先生自1995年建立Bruckmann, Rosser, Sherrill & Co., Inc.以来，一直是该公司的总经理。 从1983年到1994年，他担任Citicorp Venture Capital Ltd. 官员，在加入该公司之前，Bruckmann先生是纽约律师事务所Patterson, Belknap, Webb & Tyler的职员。Bruckmann先生从1992年开始就担任 Mohawk Industries, Inc.董事，从2002年开始担任MWI Veterinary Supply, Inc.董事，从1996年开始担任Town Sports International Holdings, Inc. 董事，从2004年开始担任Heritage-Crystal Clean, Inc. 董事，从2005年开始担任H&E Equipment Services, Inc.董事。Bruckmann 先生目前担任三家私人公司的董事。
Bruce C. Bruckmann has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995 Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. "CVC, Ltd." and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994 Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage - Crystal Clean Inc., a provider of parts cleaning services. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, and California Pizza Kitchen, a casual restaurant chain. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. He is also a director of Mohawk Industries, Ind., a floor covering manufacturer and H & E Equipment Services, Inc., a renter and distributor of industrial and construction equipment. He also serves as director for one private company. - Bruce C. Bruckmann，是董事长。Bruckmann先生2005年10月以来，一直担任 DTLR的董事长。 Bruckmann 先生自1995年建立Bruckmann, Rosser, Sherrill & Co., Inc.以来，一直是该公司的总经理。 从1983年到1994年，他担任Citicorp Venture Capital Ltd. 官员，在加入该公司之前，Bruckmann先生是纽约律师事务所Patterson, Belknap, Webb & Tyler的职员。Bruckmann先生从1992年开始就担任 Mohawk Industries, Inc.董事，从2002年开始担任MWI Veterinary Supply, Inc.董事，从1996年开始担任Town Sports International Holdings, Inc. 董事，从2004年开始担任Heritage-Crystal Clean, Inc. 董事，从2005年开始担任H&E Equipment Services, Inc.董事。Bruckmann 先生目前担任三家私人公司的董事。
- Bruce C. Bruckmann has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995 Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. "CVC, Ltd." and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994 Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage - Crystal Clean Inc., a provider of parts cleaning services. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, and California Pizza Kitchen, a casual restaurant chain. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. He is also a director of Mohawk Industries, Ind., a floor covering manufacturer and H & E Equipment Services, Inc., a renter and distributor of industrial and construction equipment. He also serves as director for one private company.
高管简历
中英对照 | 中文 | 英文- Jeffrey S. Lorberbaum
Jeffrey S. Lorberbaum自1994年3月Mohawk Industries, Inc.收购Aladdin Mills Inc.“Aladdin”以来，一直担任Mohawk Industries, Inc.公司董事。他自2004年5月起担任董事会主席，自2001年1月起担任Mohawk Industries, Inc.公司首席执行官。1995年1月至2001年1月，Lorberbaum先生担任Mohawk Industries, Inc.公司总裁兼首席运营官。Lorberbaum先生于1976年加入Aladdin ，从1986年起担任业务副总裁，直到1994年2月成为总裁兼首席执行官。
Jeffrey S. Lorberbaum has been a director of the Company since Mohawk Industries, Inc. acquisition of Aladdin Mills Inc. "Aladdin" in March 1994. He has served as Chairman of the Board since May 2004 and as the Company's Chief Executive Officer since January 2001.From January 1995 until January 2001 Mr. Lorberbaum served as President and Chief Operating Officer of the Company. Mr. Lorberbaum joined Aladdin in 1976 and served as Vice President - Operations from 1986 until February 1994 when he became President and Chief Executive Officer.- Jeffrey S. Lorberbaum自1994年3月Mohawk Industries, Inc.收购Aladdin Mills Inc.“Aladdin”以来，一直担任Mohawk Industries, Inc.公司董事。他自2004年5月起担任董事会主席，自2001年1月起担任Mohawk Industries, Inc.公司首席执行官。1995年1月至2001年1月，Lorberbaum先生担任Mohawk Industries, Inc.公司总裁兼首席运营官。Lorberbaum先生于1976年加入Aladdin ，从1986年起担任业务副总裁，直到1994年2月成为总裁兼首席执行官。
- Jeffrey S. Lorberbaum has been a director of the Company since Mohawk Industries, Inc. acquisition of Aladdin Mills Inc. "Aladdin" in March 1994. He has served as Chairman of the Board since May 2004 and as the Company's Chief Executive Officer since January 2001.From January 1995 until January 2001 Mr. Lorberbaum served as President and Chief Operating Officer of the Company. Mr. Lorberbaum joined Aladdin in 1976 and served as Vice President - Operations from 1986 until February 1994 when he became President and Chief Executive Officer.
- Nicholas P. Manthey
Nicholas P. Manthey，于2020年加入公司的北美地板部门，担任该部门的首席财务官。自2024年以来，Manthey先生担任公司财务和投资者关系副总裁。在加入公司之前，Manthey先生在Bridgestone和英特尔扩大了他的财务和领导技能，在分析和战略运营职位上进步，包括在美国和拉丁美洲的领导角色。
Nicholas P. Manthey,joined the Company's Flooring North America segment in 2020 as the segment's chief financial officer. Since 2024, Mr. Manthey has served as the Company's Vice President of Corporate Finance and Investor Relations. Prior to joining the Company, Mr. Manthey broadened his finance and leadership skills at Bridgestone and Intel, advancing in analytical and strategic operational positions, including leadership roles in both the U.S. and Latin America.- Nicholas P. Manthey，于2020年加入公司的北美地板部门，担任该部门的首席财务官。自2024年以来，Manthey先生担任公司财务和投资者关系副总裁。在加入公司之前，Manthey先生在Bridgestone和英特尔扩大了他的财务和领导技能，在分析和战略运营职位上进步，包括在美国和拉丁美洲的领导角色。
- Nicholas P. Manthey,joined the Company's Flooring North America segment in 2020 as the segment's chief financial officer. Since 2024, Mr. Manthey has served as the Company's Vice President of Corporate Finance and Investor Relations. Prior to joining the Company, Mr. Manthey broadened his finance and leadership skills at Bridgestone and Intel, advancing in analytical and strategic operational positions, including leadership roles in both the U.S. and Latin America.
- Paul F. De Cock
Paul F. De Cock于2018年11月晋升为莫霍克工业公司北美地板总裁。de Cock先生于1997年加入Unilin，并在制造，销售，市场营销和一般管理方面担任过多个职务。从2006年到2008年，他担任Unilin North America的总裁，帮助Unilin在2005年被收购后整合到莫霍克工业公司中。从2008年到2018年晋升，他担任Unilin Flooring总裁。
Paul F. De Cock was promoted to President - Flooring North America in November 2018. Mr. De Cock joined Unilin in 1997 and has served in multiple roles in manufacturing, sales, marketing and general management. From 2006 to 2008 he served as President of Unilin North America, helping to integrate Unilin into the Company after its acquisition of Unilin in 2005. From 2008 until his 2018 promotion, he served as President - Unilin Flooring.- Paul F. De Cock于2018年11月晋升为莫霍克工业公司北美地板总裁。de Cock先生于1997年加入Unilin，并在制造，销售，市场营销和一般管理方面担任过多个职务。从2006年到2008年，他担任Unilin North America的总裁，帮助Unilin在2005年被收购后整合到莫霍克工业公司中。从2008年到2018年晋升，他担任Unilin Flooring总裁。
- Paul F. De Cock was promoted to President - Flooring North America in November 2018. Mr. De Cock joined Unilin in 1997 and has served in multiple roles in manufacturing, sales, marketing and general management. From 2006 to 2008 he served as President of Unilin North America, helping to integrate Unilin into the Company after its acquisition of Unilin in 2005. From 2008 until his 2018 promotion, he served as President - Unilin Flooring.
- Claudio Coni
Claudio Coni，于2023年7月晋升为首席信息官。在被任命为首席信息官之前，Coni先生曾在2016年1月至2023年7月期间担任公司陶瓷欧洲业务（Marazzi Group）的首席信息官。在加入公司之前，Coni先生从1990年到2016年1月在Max Mara Fashion Group担任过不同的职务，在Max Mara Fashion Group他专注于在全球范围内部署企业资源规划、数字和零售解决方案。
Claudio Coni,was promoted to Chief Information Officer in July 2023. Prior to his appointment as the Company's CIO, Mr. Coni served as the Chief Information Officer of the Company's Ceramic Europe business (Marazzi Group) from January 2016 until July 2023. Before joining the Company, Mr. Coni served in different roles for Max Mara Fashion Group from 1990 until January 2016, where he focused on deploying enterprise resource planning, digital and retail solutions worldwide.- Claudio Coni，于2023年7月晋升为首席信息官。在被任命为首席信息官之前，Coni先生曾在2016年1月至2023年7月期间担任公司陶瓷欧洲业务（Marazzi Group）的首席信息官。在加入公司之前，Coni先生从1990年到2016年1月在Max Mara Fashion Group担任过不同的职务，在Max Mara Fashion Group他专注于在全球范围内部署企业资源规划、数字和零售解决方案。
- Claudio Coni,was promoted to Chief Information Officer in July 2023. Prior to his appointment as the Company's CIO, Mr. Coni served as the Chief Information Officer of the Company's Ceramic Europe business (Marazzi Group) from January 2016 until July 2023. Before joining the Company, Mr. Coni served in different roles for Max Mara Fashion Group from 1990 until January 2016, where he focused on deploying enterprise resource planning, digital and retail solutions worldwide.
- Malisa M. Maynard
Malisa M. Maynard，于2023年5月25日被任命为莫霍克首席可持续发展官的新角色。她领导公司的环境、社会和治理（ESG）战略，以增强和加强莫霍克的整体业绩。自2021年4月起，她担任公司地板北美部门的可持续发展副总裁。在加入公司之前，Maynard女士于2012年7月至2021年4月期间领导克利尔沃特纸业的企业环境和可持续发展战略。在担任副总裁之前，梅纳德女士曾在1998年至2012年期间担任制造公司的各种环境和可持续性角色，责任逐渐加大。
Malisa M. Maynard,was appointed to the Company's new role of Chief Sustainability Officer on May 25, 2023. In this role, she leads the company's environmental, social, and governance (ESG) strategy to enhance and strengthen Mohawk's overall performance. She served as the Company's Vice President of Sustainability for the Flooring North America segment since April 2021. Before joining the company, Ms. Maynard led the corporate environmental and sustainability strategy for Clearwater Paper from July 2012 to April 2021. Prior to this role, Ms. Maynard served in various environmental and sustainability roles of progressively greater responsibility with manufacturing companies from 1998 to 2012.- Malisa M. Maynard，于2023年5月25日被任命为莫霍克首席可持续发展官的新角色。她领导公司的环境、社会和治理（ESG）战略，以增强和加强莫霍克的整体业绩。自2021年4月起，她担任公司地板北美部门的可持续发展副总裁。在加入公司之前，Maynard女士于2012年7月至2021年4月期间领导克利尔沃特纸业的企业环境和可持续发展战略。在担任副总裁之前，梅纳德女士曾在1998年至2012年期间担任制造公司的各种环境和可持续性角色，责任逐渐加大。
- Malisa M. Maynard,was appointed to the Company's new role of Chief Sustainability Officer on May 25, 2023. In this role, she leads the company's environmental, social, and governance (ESG) strategy to enhance and strengthen Mohawk's overall performance. She served as the Company's Vice President of Sustainability for the Flooring North America segment since April 2021. Before joining the company, Ms. Maynard led the corporate environmental and sustainability strategy for Clearwater Paper from July 2012 to April 2021. Prior to this role, Ms. Maynard served in various environmental and sustainability roles of progressively greater responsibility with manufacturing companies from 1998 to 2012.
- Wim Messiaen
Wim Messiaen，在2023年10月加入公司担任首席运营官后，于2024年2月晋升为总裁— Flooring Rest of the World。在加入公司之前，Messiaen先生于2018年9月至2023年10月担任VPK集团瓦楞包装部门的首席执行官。在加入VPK集团之前，Messiaen先生于2003年9月至2018年9月期间在全球建筑材料制造公司Etex担任过多个职务。
Wim Messiaen,was promoted to President — Flooring Rest of the World in February 2024 after joining the Company as the Chief Operating Officer — Flooring Rest of the World in October 2023. Before joining the Company, Mr. Messiaen was the Chief Executive Officer of the corrugated packaging division of VPK Group from September 2018 to October 2023. Prior to joining VPK Group, Mr. Messiaen held various roles at Etex, a global building material manufacturing company, between September 2003 and September 2018.- Wim Messiaen，在2023年10月加入公司担任首席运营官后，于2024年2月晋升为总裁— Flooring Rest of the World。在加入公司之前，Messiaen先生于2018年9月至2023年10月担任VPK集团瓦楞包装部门的首席执行官。在加入VPK集团之前，Messiaen先生于2003年9月至2018年9月期间在全球建筑材料制造公司Etex担任过多个职务。
- Wim Messiaen,was promoted to President — Flooring Rest of the World in February 2024 after joining the Company as the Chief Operating Officer — Flooring Rest of the World in October 2023. Before joining the Company, Mr. Messiaen was the Chief Executive Officer of the corrugated packaging division of VPK Group from September 2018 to October 2023. Prior to joining VPK Group, Mr. Messiaen held various roles at Etex, a global building material manufacturing company, between September 2003 and September 2018.
- Mauro Vandini
Mauro Vandini， 1983年在Marazzi集团开始职业生涯，在担任Marazzi集团首席执行官之前，他曾担任Marazzi的技术总监和国际运营副总裁。在Mohawk收购Marazzi之后，Vandini成为European ceramic business的负责人。在Vandini的指导下，European ceramic business实现了现代化，收购了意大利、保加利亚和波兰的互补业务，并成功进入了快速增长的陶瓷板市场。
Mauro Vandini,career began with Marazzi Group in 1983, and he subsequently worked as Marazzi's technical director and Vice President of International Operations before serving as CEO of Marazzi Group. Following Mohawk's acquisition of Marazzi, Vandini became the head of the European ceramic business. Under Vandini's direction, European ceramic operations were modernized, complementary businesses in Italy, Bulgaria and Poland were acquired and a successful entry into the rapidly growing porcelain slab market was completed.- Mauro Vandini， 1983年在Marazzi集团开始职业生涯，在担任Marazzi集团首席执行官之前，他曾担任Marazzi的技术总监和国际运营副总裁。在Mohawk收购Marazzi之后，Vandini成为European ceramic business的负责人。在Vandini的指导下，European ceramic business实现了现代化，收购了意大利、保加利亚和波兰的互补业务，并成功进入了快速增长的陶瓷板市场。
- Mauro Vandini,career began with Marazzi Group in 1983, and he subsequently worked as Marazzi's technical director and Vice President of International Operations before serving as CEO of Marazzi Group. Following Mohawk's acquisition of Marazzi, Vandini became the head of the European ceramic business. Under Vandini's direction, European ceramic operations were modernized, complementary businesses in Italy, Bulgaria and Poland were acquired and a successful entry into the rapidly growing porcelain slab market was completed.
- Ken Walma
Ken Walma，自2023年6月起在暖通空调和制冷制造商Madison Air担任集团总裁– Air Movement & Heat Group，自2022年5月起担任Madison Air的投资组合公司Big Ass Fans的首席执行官。在加入Madison Air和Big Ass Fans之前，Walma先生于2020年3月至2022年5月期间在家电和电子产品制造商Signify担任副总裁兼总经理，并于2007年4月至2020年3月期间在伊顿担任多个职务。
Ken Walma,has served as Group President – Air Movement & Heat Group at Madison Air, an HVAC and refrigeration manufacturer, since June 2023, and as Chief Executive Officer of Big Ass Fans, a portfolio company of Madison Air, since May 2022. Prior to joining Madison Air and Big Ass Fans, Mr. Walma served as Vice President and General Manager at Signify, an appliance and electronics manufacturer, from March 2020 until May 2022, and in various roles at Eaton from April 2007 until March 2020.- Ken Walma，自2023年6月起在暖通空调和制冷制造商Madison Air担任集团总裁– Air Movement & Heat Group，自2022年5月起担任Madison Air的投资组合公司Big Ass Fans的首席执行官。在加入Madison Air和Big Ass Fans之前，Walma先生于2020年3月至2022年5月期间在家电和电子产品制造商Signify担任副总裁兼总经理，并于2007年4月至2020年3月期间在伊顿担任多个职务。
- Ken Walma,has served as Group President – Air Movement & Heat Group at Madison Air, an HVAC and refrigeration manufacturer, since June 2023, and as Chief Executive Officer of Big Ass Fans, a portfolio company of Madison Air, since May 2022. Prior to joining Madison Air and Big Ass Fans, Mr. Walma served as Vice President and General Manager at Signify, an appliance and electronics manufacturer, from March 2020 until May 2022, and in various roles at Eaton from April 2007 until March 2020.
- David L. Repp
David L. Repp，他于2024年3月被任命为公司副总裁兼企业部门总监。棱纹平布先生首先于2005年加入该公司，在增加的角色责任从那时起，包括副总裁——金融和首席财务官的莫霍克家里的地板北美段从2013年10月到2018年3月，副总裁——金融商业部门的地板北美段从2018年4月到2022年2月，当段控制器地板北美段从2022年1月到2024年3月。
David L. Repp,most recently served as the Company's Vice President - Corporate Segment Controller, a position to which he was appointed in March 2024. Mr. Repp first joined the Company in 2005 and has worked in roles of increasing responsibility since that time, including as Vice President – Finance and Chief Financial Officer of the Mohawk Home division of the Flooring North America segment from October 2013 to March 2018, Vice President – Finance for the Commercial division of the Flooring North America segment from April 2018 to February 2022, and as Segment Controller for the Flooring North America segment from January 2022 to March 2024.- David L. Repp，他于2024年3月被任命为公司副总裁兼企业部门总监。棱纹平布先生首先于2005年加入该公司，在增加的角色责任从那时起，包括副总裁——金融和首席财务官的莫霍克家里的地板北美段从2013年10月到2018年3月，副总裁——金融商业部门的地板北美段从2018年4月到2022年2月，当段控制器地板北美段从2022年1月到2024年3月。
- David L. Repp,most recently served as the Company's Vice President - Corporate Segment Controller, a position to which he was appointed in March 2024. Mr. Repp first joined the Company in 2005 and has worked in roles of increasing responsibility since that time, including as Vice President – Finance and Chief Financial Officer of the Mohawk Home division of the Flooring North America segment from October 2013 to March 2018, Vice President – Finance for the Commercial division of the Flooring North America segment from April 2018 to February 2022, and as Segment Controller for the Flooring North America segment from January 2022 to March 2024.
- R. David Patton
R. David Patton，2013年7月，被任命为莫霍克工业公司的业务战略副总裁、法律总顾问、秘书。从2014年到2017年，他还担任莫霍克工业公司的首席可持续发展官。在加入莫霍克工业公司之前，Patton先生是Alston & Bird LLP公司交易和证券业务小组的合伙人，在该小组中，他的业务专注于公司交易，证券监管和公司治理，在并购，证券，公司和商业交易，金融和私募股权方面积累了广泛的背景。
R. David Patton was named Vice President-Business Strategy, General Counsel and Secretary of the Company in July 2013. From 2014-2017 he also served as the Company’s Chief Sustainability Officer. Before joining the Company, Mr. Patton was a partner of Alston & Bird LLP in its Corporate Transactions and Securities Practice Group.- R. David Patton，2013年7月，被任命为莫霍克工业公司的业务战略副总裁、法律总顾问、秘书。从2014年到2017年，他还担任莫霍克工业公司的首席可持续发展官。在加入莫霍克工业公司之前，Patton先生是Alston & Bird LLP公司交易和证券业务小组的合伙人，在该小组中，他的业务专注于公司交易，证券监管和公司治理，在并购，证券，公司和商业交易，金融和私募股权方面积累了广泛的背景。
- R. David Patton was named Vice President-Business Strategy, General Counsel and Secretary of the Company in July 2013. From 2014-2017 he also served as the Company’s Chief Sustainability Officer. Before joining the Company, Mr. Patton was a partner of Alston & Bird LLP in its Corporate Transactions and Securities Practice Group.