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 |
|---|---|---|---|---|---|---|
| Mahesh Balakrishnan | 男 | Director | 34 | 15.75万美元 | 未持股 | 2018-03-23 |
| John G. Boss | 男 | Chief Executive Officer and President and Director | 58 | 148.40万美元 | 未持股 | 2018-03-23 |
| Theodore H. Butz | 男 | Director | 59 | 7.61万美元 | 未持股 | 2018-03-23 |
| John D. Dionne | 男 | Director | 54 | 16.01万美元 | 未持股 | 2018-03-23 |
| Robert Kalsow Ramos | 男 | Director | 32 | 未披露 | 未持股 | 2018-03-23 |
| Julian Markby | 男 | Director | 66 | 16.50万美元 | 未持股 | 2018-03-23 |
| Robert Kalsow Ramos | 男 | Director | 32 | 16.12万美元 | 未持股 | 2018-03-23 |
| Jeffrey M. Nodland | 男 | Director | 62 | 17.38万美元 | 未持股 | 2018-03-23 |
| Marvin O. Schlanger | 男 | Director | 69 | 16.00万美元 | 未持股 | 2018-03-23 |
| Bradley J. Bell | 男 | Director and Chairman of the Board | 65 | 19.75万美元 | 未持股 | 2018-03-23 |
| Scott M. Kleinman | 男 | Director | 45 | 15.50万美元 | 未持股 | 2018-03-23 |
| Samuel Feinstein | 男 | Director | 34 | 1.18万美元 | 未持股 | 2018-03-23 |
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 |
|---|---|---|---|---|---|---|
| John G. Boss | 男 | Chief Executive Officer and President and Director | 58 | 148.40万美元 | 未持股 | 2018-03-23 |
| John D. Moran | 男 | Senior Vice President, General Counsel and Secretary | 60 | 68.97万美元 | 未持股 | 2018-03-23 |
| Erick R. Asmussen | 男 | Senior Vice President and Chief Financial Officer | 51 | 80.63万美元 | 未持股 | 2018-03-23 |
董事简历
中英对照 | 中文 | 英文- Mahesh Balakrishnan
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Mahesh Balakrishnan从2011年开始一直担任董事。Balakrishnan先生担任橡树资本机会基金集团(Oaktree's Opportunities Funds group)的高级副总裁。Balakrishnan先生于2007年加入Oaktree，并一直专注于在船运、房地产、化学品和金融机构行业进行投资。他积极参与多个债权人委员会，包括雷曼兄弟(Lehman Brothers)的特别委员会和利安德巴塞尔公司(LyondellBasell)的重组委员会。加入Oaktree前，Balakrishnan先生在瑞银投资银行(UBS Investment Bank)的金融赞助商与杠杆融资事业部担任分析师长达2年。Balakrishnan先生毕业于耶鲁大学(Yale University)，以优异成绩获得经济学荣誉文学学士学位。
Mahesh Balakrishnan was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. Mr. Balakrishnan is a Managing Director in Oaktree’s Opportunities Funds. He joined Oaktree in 2007 and has been focused on investing in the chemicals, energy, financial institutions, real estate and shipping sectors. Mr. Balakrishnan has worked with a number of Oaktree’s portfolio companies and currently serves on the board of Star Bulk Carriers Corp. Within the past five years, he also served on the board of STORE Capital Corp. specialty REIT. He has been active on a number of creditors’ committees, including ad hoc committees, during in the Lehman Brothers and LyondellBasell restructurings. Prior to Oaktree, Mr. Balakrishnan spent two years as an analyst in the Financial Sponsors & Leveraged Finance group at UBS Investment Bank. He is a member of the Compensation Committee of the Board of Directors of Momentive. Mr. Balakrishnan serves as a director of Momentive at the discretion of certain investment funds managed by Oaktree Capital Management, which funds hold a substantial equity interest in Momentive. - Mahesh Balakrishnan从2011年开始一直担任董事。Balakrishnan先生担任橡树资本机会基金集团(Oaktree's Opportunities Funds group)的高级副总裁。Balakrishnan先生于2007年加入Oaktree，并一直专注于在船运、房地产、化学品和金融机构行业进行投资。他积极参与多个债权人委员会，包括雷曼兄弟(Lehman Brothers)的特别委员会和利安德巴塞尔公司(LyondellBasell)的重组委员会。加入Oaktree前，Balakrishnan先生在瑞银投资银行(UBS Investment Bank)的金融赞助商与杠杆融资事业部担任分析师长达2年。Balakrishnan先生毕业于耶鲁大学(Yale University)，以优异成绩获得经济学荣誉文学学士学位。
- Mahesh Balakrishnan was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. Mr. Balakrishnan is a Managing Director in Oaktree’s Opportunities Funds. He joined Oaktree in 2007 and has been focused on investing in the chemicals, energy, financial institutions, real estate and shipping sectors. Mr. Balakrishnan has worked with a number of Oaktree’s portfolio companies and currently serves on the board of Star Bulk Carriers Corp. Within the past five years, he also served on the board of STORE Capital Corp. specialty REIT. He has been active on a number of creditors’ committees, including ad hoc committees, during in the Lehman Brothers and LyondellBasell restructurings. Prior to Oaktree, Mr. Balakrishnan spent two years as an analyst in the Financial Sponsors & Leveraged Finance group at UBS Investment Bank. He is a member of the Compensation Committee of the Board of Directors of Momentive. Mr. Balakrishnan serves as a director of Momentive at the discretion of certain investment funds managed by Oaktree Capital Management, which funds hold a substantial equity interest in Momentive.
- John G. Boss
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暂无中文简介
John G. Boss was appointed Chief Executive Officer and President of Momentive on December 15 2014 having served as a director and Interim President and Chief Executive Officer since October 24 2014 pursuant to the Plan of Reorganization. He joined the Company as Executive Vice President and President of the Silicones and Quartz Division in March 2014. Mr. Boss was the former President of Honeywell Safety Products at Honeywell International from February 2012 to March 2014. He served in various leadership positions with Honeywell International since 2003 including Vice President and General Manager of Specialty Products from 2008 through 2012 and Vice President and General Manager of Specialty Chemicals from 2005 through 2008. Before joining Honeywell International, Mr. Boss was Vice President and General Manager of the Specialty and Fine Chemicals business of Great Lakes Chemical Corporation from 2000 through 2003 and Vice President and Business Director at Ashland Corporation formerly International Specialty Products from 1996 through 2000. -
暂无中文简介
- John G. Boss was appointed Chief Executive Officer and President of Momentive on December 15 2014 having served as a director and Interim President and Chief Executive Officer since October 24 2014 pursuant to the Plan of Reorganization. He joined the Company as Executive Vice President and President of the Silicones and Quartz Division in March 2014. Mr. Boss was the former President of Honeywell Safety Products at Honeywell International from February 2012 to March 2014. He served in various leadership positions with Honeywell International since 2003 including Vice President and General Manager of Specialty Products from 2008 through 2012 and Vice President and General Manager of Specialty Chemicals from 2005 through 2008. Before joining Honeywell International, Mr. Boss was Vice President and General Manager of the Specialty and Fine Chemicals business of Great Lakes Chemical Corporation from 2000 through 2003 and Vice President and Business Director at Ashland Corporation formerly International Specialty Products from 1996 through 2000.
- Theodore H. Butz
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暂无中文简介
Theodore H. Butz was appointed a director of Momentive on August 4 2016. He is an advisory Board member of SENSORYGEN Inc., an early stage biochemical start up with pioneering technologies in the use of computational neurobiology to discover and develop small molecules that modify smell and taste behavior in humans and insects. From 2011 through 2016 Mr. Butz was President and Chief Executive Officer of Pinova Holdings, Inc., a leading supplier of essential natural and renewable materials for fragrance, food and specialty industrial applications. Prior to Pinova, Mr. Butz was Group President for the Specialty Chemicals business at FMC Corporation. During his tenure at FMC, Mr. Butz held a variety of domestic and international leadership positions serving diverse markets and had responsibility for corporate-wide strategy and development activities, as well as corporate health and safety functions. From 2008 to 2010 Mr. Butz was also a Board Member of Aventine Renewable Energy, the second largest publicly traded ethanol supplier. Mr. Butz holds an M.B.A. from the University of San Francisco and a B.S. in Finance from Arizona State University. He is a member of the Environment, Health and Safety Committee of the Board of Directors of Momentive. -
暂无中文简介
- Theodore H. Butz was appointed a director of Momentive on August 4 2016. He is an advisory Board member of SENSORYGEN Inc., an early stage biochemical start up with pioneering technologies in the use of computational neurobiology to discover and develop small molecules that modify smell and taste behavior in humans and insects. From 2011 through 2016 Mr. Butz was President and Chief Executive Officer of Pinova Holdings, Inc., a leading supplier of essential natural and renewable materials for fragrance, food and specialty industrial applications. Prior to Pinova, Mr. Butz was Group President for the Specialty Chemicals business at FMC Corporation. During his tenure at FMC, Mr. Butz held a variety of domestic and international leadership positions serving diverse markets and had responsibility for corporate-wide strategy and development activities, as well as corporate health and safety functions. From 2008 to 2010 Mr. Butz was also a Board Member of Aventine Renewable Energy, the second largest publicly traded ethanol supplier. Mr. Butz holds an M.B.A. from the University of San Francisco and a B.S. in Finance from Arizona State University. He is a member of the Environment, Health and Safety Committee of the Board of Directors of Momentive.
- John D. Dionne
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暂无中文简介
John D. Dionne was appointed as a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He is a Senior Adviser of the Blackstone Group and a lecturer in the Finance Unit at the Harvard Business School. Until he retired from his position as a Senior Managing Director at Blackstone in 2013 Mr. Dionne was Global Head of its Private Equity Business Development and Investor Relations Groups and also served as a member of Blackstone’s Private Equity Investment and Valuation Committees. Mr. Dionne originally joined Blackstone in 2004 as the Founder and Chief Investment Officer of the Blackstone Distressed Securities Fund, the firm’s initial entry into the single-manager hedge fund business, with peak assets under management of over $2 billion. During this period, he also served on the Investment Committees of Blackstone’s GSO and Kalix investment businesses. Before joining Blackstone, Mr. Dionne was for several years a Partner and Portfolio Manager for Bennett Restructuring Funds, a multi-billion dollar hedge fund specializing in financially troubled companies, during which time he also served on several official and ad-hoc creditor committees. He is a Chartered Financial Analyst and Certified Public Accountant inactive. Mr. Dionne also serves on the Board of Directors of Pelmorex Media Inc. since September 2013 and on the Board of Directors and the Audit Committee of Cengage Learning, Inc. since April 2014. He is a member of the Audit Committee and the Nominating and Governance of the Board of Directors of Momentive. -
暂无中文简介
- John D. Dionne was appointed as a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He is a Senior Adviser of the Blackstone Group and a lecturer in the Finance Unit at the Harvard Business School. Until he retired from his position as a Senior Managing Director at Blackstone in 2013 Mr. Dionne was Global Head of its Private Equity Business Development and Investor Relations Groups and also served as a member of Blackstone’s Private Equity Investment and Valuation Committees. Mr. Dionne originally joined Blackstone in 2004 as the Founder and Chief Investment Officer of the Blackstone Distressed Securities Fund, the firm’s initial entry into the single-manager hedge fund business, with peak assets under management of over $2 billion. During this period, he also served on the Investment Committees of Blackstone’s GSO and Kalix investment businesses. Before joining Blackstone, Mr. Dionne was for several years a Partner and Portfolio Manager for Bennett Restructuring Funds, a multi-billion dollar hedge fund specializing in financially troubled companies, during which time he also served on several official and ad-hoc creditor committees. He is a Chartered Financial Analyst and Certified Public Accountant inactive. Mr. Dionne also serves on the Board of Directors of Pelmorex Media Inc. since September 2013 and on the Board of Directors and the Audit Committee of Cengage Learning, Inc. since April 2014. He is a member of the Audit Committee and the Nominating and Governance of the Board of Directors of Momentive.
- Robert Kalsow Ramos
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暂无中文简介
Robert Kalsow Ramos was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. Mr. Kalsow-Ramos is a Principal in Apollo Global Management’s Private Equity Group, where he has worked since 2010. Prior to joining Apollo, Mr. Kalsow-Ramos was a member of the Transportation Investment Banking Group at Morgan Stanley from 2008 to 2010. He also serves on the Board of Directors of Hexion Holdings LLC “Hexion Holdings”, which is affiliated with Apollo. Within the past five years, Mr. Kalsow-Ramos was a member of Noranda Aluminum Holding Corporation Board of Directors. He is a member of the Audit Committee and the Compensation Committee of the Board of Directors of Momentive. -
暂无中文简介
- Robert Kalsow Ramos was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. Mr. Kalsow-Ramos is a Principal in Apollo Global Management’s Private Equity Group, where he has worked since 2010. Prior to joining Apollo, Mr. Kalsow-Ramos was a member of the Transportation Investment Banking Group at Morgan Stanley from 2008 to 2010. He also serves on the Board of Directors of Hexion Holdings LLC “Hexion Holdings”, which is affiliated with Apollo. Within the past five years, Mr. Kalsow-Ramos was a member of Noranda Aluminum Holding Corporation Board of Directors. He is a member of the Audit Committee and the Compensation Committee of the Board of Directors of Momentive.
- Julian Markby
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暂无中文简介
Julian Markby was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He served as a director of the Company from April 2013 to October 2014. Mr. Markby has been an independent financial consultant and corporate director since 2005. Previously, Mr. Markby was an investment banker for over 25 years, most recently at Wasserstein Perella and Dresdner Kleinwort Wasserstein for over 8 years. He is also a member of the Board and Chair of the Audit Committee of Thiele Kaolin Company, a director and Chair of the Audit Committee of Siguler Guff Small Business Credit Opportunities Fund, Inc. and Board Observer and the Voting Proxy for JPMorgan’s interest in Ligado Networks. Within the past five years, Mr. Markby also served as a director of TwentyEighty, Inc., SP Fiber Holdings, Inc., Altegrity, Inc. and NewPage Corporation. He is Chair of the Audit Committee of the Board of Directors of Momentive. -
暂无中文简介
- Julian Markby was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He served as a director of the Company from April 2013 to October 2014. Mr. Markby has been an independent financial consultant and corporate director since 2005. Previously, Mr. Markby was an investment banker for over 25 years, most recently at Wasserstein Perella and Dresdner Kleinwort Wasserstein for over 8 years. He is also a member of the Board and Chair of the Audit Committee of Thiele Kaolin Company, a director and Chair of the Audit Committee of Siguler Guff Small Business Credit Opportunities Fund, Inc. and Board Observer and the Voting Proxy for JPMorgan’s interest in Ligado Networks. Within the past five years, Mr. Markby also served as a director of TwentyEighty, Inc., SP Fiber Holdings, Inc., Altegrity, Inc. and NewPage Corporation. He is Chair of the Audit Committee of the Board of Directors of Momentive.
- Robert Kalsow Ramos
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Robert Kalsow Ramos自2021年9月起担任我们的董事会成员。他是Apollo Global Management，Inc.的私人股本合伙人，在那里他主要专注于服务和技术领域的投资。他在Intrado，EmployBridge和Alorica的董事会任职。Kalsow-Ramos先生之前曾在Hexion，Momentive Performance Materials和Noranda Aluminum的董事会任职，还参与了该公司对Evertec的投资。在2010年加入Apollo之前，Kalsow-Ramos先生是摩根士丹利投资银行集团的成员。Kalsow-Ramos先生在密歇根大学的Stephen M. Ross商学院获得工商管理学士学位，在那里他以优异的成绩毕业。
Robert Kalsow Ramos,has served as a member of Td Synnex Corporation Board since September 2021. He is Partner, Private Equity, at Apollo Global Management, Inc. ("Apollo"), a global private-equity firm, where he primarily focuses on investments in the services and technology sectors. He serves on the board of directors of West Technology Group (formerly known as Intrado Corporation), a technology-enabled services company, Ingenico, a payment technology and services business, and EmployBridge, a workforce solutions business. Mr. Kalsow-Ramos previously served on the board of directors of Hexion Holdings LLC, a chemical company, from October 2014 to July 2019, MPM Holdings Inc., a chemical company, from October 2014 to May 2019, Alorica, Inc., a business process outsourcing company, from December 2020 to November 2022, and Noranda Aluminum Holding Corporation, an aluminum company, and was also involved in the firm's investment in Evertec, Inc. (NYSE: EVTC), a full-service transaction processing business. Prior to joining Apollo in 2010, Mr. Kalsow-Ramos was a member of the Investment Banking group at Morgan Stanley (NYSE: MS), an investment management company. Mr. Kalsow-Ramos received his Bachelor of Business Administration degree from the Stephen M. Ross School of Business at the University of Michigan, where he graduated with high distinction. - Robert Kalsow Ramos自2021年9月起担任我们的董事会成员。他是Apollo Global Management，Inc.的私人股本合伙人，在那里他主要专注于服务和技术领域的投资。他在Intrado，EmployBridge和Alorica的董事会任职。Kalsow-Ramos先生之前曾在Hexion，Momentive Performance Materials和Noranda Aluminum的董事会任职，还参与了该公司对Evertec的投资。在2010年加入Apollo之前，Kalsow-Ramos先生是摩根士丹利投资银行集团的成员。Kalsow-Ramos先生在密歇根大学的Stephen M. Ross商学院获得工商管理学士学位，在那里他以优异的成绩毕业。
- Robert Kalsow Ramos,has served as a member of Td Synnex Corporation Board since September 2021. He is Partner, Private Equity, at Apollo Global Management, Inc. ("Apollo"), a global private-equity firm, where he primarily focuses on investments in the services and technology sectors. He serves on the board of directors of West Technology Group (formerly known as Intrado Corporation), a technology-enabled services company, Ingenico, a payment technology and services business, and EmployBridge, a workforce solutions business. Mr. Kalsow-Ramos previously served on the board of directors of Hexion Holdings LLC, a chemical company, from October 2014 to July 2019, MPM Holdings Inc., a chemical company, from October 2014 to May 2019, Alorica, Inc., a business process outsourcing company, from December 2020 to November 2022, and Noranda Aluminum Holding Corporation, an aluminum company, and was also involved in the firm's investment in Evertec, Inc. (NYSE: EVTC), a full-service transaction processing business. Prior to joining Apollo in 2010, Mr. Kalsow-Ramos was a member of the Investment Banking group at Morgan Stanley (NYSE: MS), an investment management company. Mr. Kalsow-Ramos received his Bachelor of Business Administration degree from the Stephen M. Ross School of Business at the University of Michigan, where he graduated with high distinction.
- Jeffrey M. Nodland
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Jeffrey M. Nodland，自2008年2月起担任KIK Custom Products（定制产品制造商）的总裁、首席执行官兼董事，此前于2006年至2008年间担任独立顾问。他曾担任数个高管职位，包括Hexion Specialty Chemicals Inc.（工业用粘合剂、粘性涂料、油墨树脂生产商）的涂料和油墨部门总裁（2005-2006），Resolution Specialty Materials的总裁兼首席运营官（2004-2005）；2001年至2004年间担任Resolution Performance Products的总裁兼首席运营官；1994年至2001年间担任 McWhorter Technologies的多个高管职位，最高担任总裁和首席执行官，并在The Valspar Corporation担任了17年的高管。他是California Products Corporation的董事，2011年10月成为Augsburg College的监事。他获得了Augsburg College的工商管理学士学位，和the College of St. Thomas的工商管理硕士学位.
Jeffrey M. Nodland was appointed a director of Momentive on December 7 2015. He has an extensive track record of executive leadership within the specialty chemicals, industrial manufacturing and consumer products sectors. He currently serves as President and Chief Executive Officer of KIK Custom Products, a manufacturer of both national and retailer brand consumer products throughout North America and a leader in manufacturing of chemicals for the pool and spa markets. Mr. Nodland previously served as President of Hexion Specialty Chemicals Inc.’s Coatings & Inks Division from 2005 to May 2006 and President and Chief Operating Officer of Resolution Specialty Materials from 2004 to 2005. In addition, Mr. Nodland served as President and Chief Operating Officer of Resolution Performance Products from 2001 to 2004 CEO and President of McWhorter Technologies from 1999 to 2001and held several management roles for The Valspar Corporation from 1977 to 1991. Mr. Nodland serves as a member of the Board of Directors of California Products Corporation and previously served on the Board of Directors of TPC Group. He is a member of the Environment, Health and Safety Committee of the Board of Directors of Momentive. - Jeffrey M. Nodland，自2008年2月起担任KIK Custom Products（定制产品制造商）的总裁、首席执行官兼董事，此前于2006年至2008年间担任独立顾问。他曾担任数个高管职位，包括Hexion Specialty Chemicals Inc.（工业用粘合剂、粘性涂料、油墨树脂生产商）的涂料和油墨部门总裁（2005-2006），Resolution Specialty Materials的总裁兼首席运营官（2004-2005）；2001年至2004年间担任Resolution Performance Products的总裁兼首席运营官；1994年至2001年间担任 McWhorter Technologies的多个高管职位，最高担任总裁和首席执行官，并在The Valspar Corporation担任了17年的高管。他是California Products Corporation的董事，2011年10月成为Augsburg College的监事。他获得了Augsburg College的工商管理学士学位，和the College of St. Thomas的工商管理硕士学位.
- Jeffrey M. Nodland was appointed a director of Momentive on December 7 2015. He has an extensive track record of executive leadership within the specialty chemicals, industrial manufacturing and consumer products sectors. He currently serves as President and Chief Executive Officer of KIK Custom Products, a manufacturer of both national and retailer brand consumer products throughout North America and a leader in manufacturing of chemicals for the pool and spa markets. Mr. Nodland previously served as President of Hexion Specialty Chemicals Inc.’s Coatings & Inks Division from 2005 to May 2006 and President and Chief Operating Officer of Resolution Specialty Materials from 2004 to 2005. In addition, Mr. Nodland served as President and Chief Operating Officer of Resolution Performance Products from 2001 to 2004 CEO and President of McWhorter Technologies from 1999 to 2001and held several management roles for The Valspar Corporation from 1977 to 1991. Mr. Nodland serves as a member of the Board of Directors of California Products Corporation and previously served on the Board of Directors of TPC Group. He is a member of the Environment, Health and Safety Committee of the Board of Directors of Momentive.
- Marvin O. Schlanger
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Marvin O. Schlanger,1998年起，担任Cherry Hill Chemical Investments的负责人，这是一个化学行业及相关工业的管理服务及投资公司。 他还是国际物流公司CEVA Holdings 的董事长（自2009年），和LyondellBasell Industries NV的理事会主席（自2010年）。他曾担任：Resolution Performance Products的董事长、首席执行官、总裁（2000-2005）、Covalence Specialty Materials 的董事长（2006-2007）、Resolution Specialty Materials的董事长（2004-2005）、Hexion Specialty Materials的副董事长（2005-2010）；CEVA Holdings 的首席执行官（2012-2013年）。他现任 UGI Utilities、 AmeriGas Propane、Taminco Global Chemical Holdings、和 Momentive Specialty Chemicals Holdings的董事。
Marvin O. Schlanger serves as the Company’s Chairman of the Board since January 2016. He is a Principal in the firm of Cherry Hill Chemical Investments, L.L.C. (a management services and capital firm for chemical and allied industries) (since 1998). Mr. Schlanger served as Chief Executive Officer of CEVA Holdings BV and CEVA Holdings, LLC, an international logistics supplier (2012 to 2013). Mr. Schlanger is currently a director of AmeriGas Propane, Inc., and UGI Utilities, Inc., both of which are subsidiaries of UGI Corporation. He is also a director of CEVA Holdings, LLC, where he serves as non-executive chairman, CEVA Group, plc, where he serves as non-executive chairman, Hexion, Inc., Momentive Performance Materials, Inc., and VECTRA Company. - Marvin O. Schlanger,1998年起，担任Cherry Hill Chemical Investments的负责人，这是一个化学行业及相关工业的管理服务及投资公司。 他还是国际物流公司CEVA Holdings 的董事长（自2009年），和LyondellBasell Industries NV的理事会主席（自2010年）。他曾担任：Resolution Performance Products的董事长、首席执行官、总裁（2000-2005）、Covalence Specialty Materials 的董事长（2006-2007）、Resolution Specialty Materials的董事长（2004-2005）、Hexion Specialty Materials的副董事长（2005-2010）；CEVA Holdings 的首席执行官（2012-2013年）。他现任 UGI Utilities、 AmeriGas Propane、Taminco Global Chemical Holdings、和 Momentive Specialty Chemicals Holdings的董事。
- Marvin O. Schlanger serves as the Company’s Chairman of the Board since January 2016. He is a Principal in the firm of Cherry Hill Chemical Investments, L.L.C. (a management services and capital firm for chemical and allied industries) (since 1998). Mr. Schlanger served as Chief Executive Officer of CEVA Holdings BV and CEVA Holdings, LLC, an international logistics supplier (2012 to 2013). Mr. Schlanger is currently a director of AmeriGas Propane, Inc., and UGI Utilities, Inc., both of which are subsidiaries of UGI Corporation. He is also a director of CEVA Holdings, LLC, where he serves as non-executive chairman, CEVA Group, plc, where he serves as non-executive chairman, Hexion, Inc., Momentive Performance Materials, Inc., and VECTRA Company.
- Bradley J. Bell
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Bradley J. Bell，他一直担任公司的董事（2003年12月以来）。他曾担任Nalco Holding Company的执行副总裁兼首席财务官（从2003年11月到2010年12月退休）。从1997年到2003年，他曾担任Rohm and Haas Company（一个国际特种化学品制造商）的高级副总裁兼首席财务官。2001年以来，他曾一直担任IDEX Corporation（全球流体上市公司）的董事。他也是Hennessy Capital Acquisition公司（新组织的特殊目的收购公司）的董事。
Bradley J. Bell was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization, and as Chairman of the Board on December 15 2014. Mr. Bell also has served on the Board of Directors of Chemours Corporation since July 2015 chairing the Audit Committee, and of Hennessy Capital Acquisition Corp. II since July 2015 where he chairs the Audit Committee and is a member of the Nominating & Corporate Governance and Compensation Committees. During the past five years, Mr. Bell served on the Boards of Directors of IDEX Corporation from 2001 to 2015 Compass Minerals Corporation from 2003 to 2015 and Hennessy Capital Acquisition Corp. from 2014 to 2015. Mr. Bell was Executive Vice President and Chief Financial Officer at Nalco Holding Co. formerly known as Nalco Chemical Co. from November 2003 to September 2010. He also served as a Senior Vice President and Chief Financial Officer of Rohm & Haas Co. from 1997 to May 2003. He is a member and Chairman of both the Compensation Committee and the Nominating and Governance Committee of the Board of Directors of Momentive. - Bradley J. Bell，他一直担任公司的董事（2003年12月以来）。他曾担任Nalco Holding Company的执行副总裁兼首席财务官（从2003年11月到2010年12月退休）。从1997年到2003年，他曾担任Rohm and Haas Company（一个国际特种化学品制造商）的高级副总裁兼首席财务官。2001年以来，他曾一直担任IDEX Corporation（全球流体上市公司）的董事。他也是Hennessy Capital Acquisition公司（新组织的特殊目的收购公司）的董事。
- Bradley J. Bell was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization, and as Chairman of the Board on December 15 2014. Mr. Bell also has served on the Board of Directors of Chemours Corporation since July 2015 chairing the Audit Committee, and of Hennessy Capital Acquisition Corp. II since July 2015 where he chairs the Audit Committee and is a member of the Nominating & Corporate Governance and Compensation Committees. During the past five years, Mr. Bell served on the Boards of Directors of IDEX Corporation from 2001 to 2015 Compass Minerals Corporation from 2003 to 2015 and Hennessy Capital Acquisition Corp. from 2014 to 2015. Mr. Bell was Executive Vice President and Chief Financial Officer at Nalco Holding Co. formerly known as Nalco Chemical Co. from November 2003 to September 2010. He also served as a Senior Vice President and Chief Financial Officer of Rohm & Haas Co. from 1997 to May 2003. He is a member and Chairman of both the Compensation Committee and the Nominating and Governance Committee of the Board of Directors of Momentive.
- Scott M. Kleinman
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Scott M. Kleinman，他一直担任Verso公司的董事和董事会主席（2006年以来）。他也一直担任薪酬委员会、公司治理和提名委员会的成员和主席（2008年以来），也曾于2008年担任审计委员会成员兼主席。他是Apollo Global Management公司（全球领先的另类投资管理公司）的私人股本首席合伙人（1996年以来）。他此前曾任职Smith Barney公司的投资银行部门（从1994年到1996年）。他一直担任Momentive Specialty Chemicals公司（热固性树脂和其他特种化学品生产商）的董事（2014年以来）、Taminco Corporation（烷基胺和衍生品生产商）的董事（2011年以来）、Momentive Performance Materials公司（有机硅、石英和陶瓷材料的生产商）的董事（2010年以来）。他此前曾担任LyondellBasell Industries公司（一个塑料、化学和炼油公司）的董事（从2010年到2013年）、Realogy Corporation（住宅房地产和搬迁服务的供应商）的董事（从2007年到2013年）、Noranda Aluminum Holding Corporation（铝产品制造商）的董事（从2007年到2011年）。
Scott M. Kleinman was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He served as a director of the Company from October 1 2010 to October 24 2014. Mr. Kleinman is the Lead Partner for Private Equity at Apollo, where he has worked since February 1996. Prior to that time, Mr. Kleinman was employed by Smith Barney Inc. in its Investment Banking division. Mr. Kleinman is also a director of the following companies affiliated with Apollo: Hexion Holdings, CH2M Hill Companies, Ltd., Vectra Corp., Verso Corporation and Constellis Holdings, LLC. Within the past five years, Mr. Kleinman was also a director of Verso Corporation, Noranda Aluminum Holding Corporation, Realogy Holdings Corp., LyondellBasell Industries N.V. and Taminco Corporation. He is a member of the Nominating and Governance Committee of the Board of Directors of Momentive. - Scott M. Kleinman，他一直担任Verso公司的董事和董事会主席（2006年以来）。他也一直担任薪酬委员会、公司治理和提名委员会的成员和主席（2008年以来），也曾于2008年担任审计委员会成员兼主席。他是Apollo Global Management公司（全球领先的另类投资管理公司）的私人股本首席合伙人（1996年以来）。他此前曾任职Smith Barney公司的投资银行部门（从1994年到1996年）。他一直担任Momentive Specialty Chemicals公司（热固性树脂和其他特种化学品生产商）的董事（2014年以来）、Taminco Corporation（烷基胺和衍生品生产商）的董事（2011年以来）、Momentive Performance Materials公司（有机硅、石英和陶瓷材料的生产商）的董事（2010年以来）。他此前曾担任LyondellBasell Industries公司（一个塑料、化学和炼油公司）的董事（从2010年到2013年）、Realogy Corporation（住宅房地产和搬迁服务的供应商）的董事（从2007年到2013年）、Noranda Aluminum Holding Corporation（铝产品制造商）的董事（从2007年到2011年）。
- Scott M. Kleinman was appointed a director of Momentive on October 24 2014 pursuant to the Plan of Reorganization. He served as a director of the Company from October 1 2010 to October 24 2014. Mr. Kleinman is the Lead Partner for Private Equity at Apollo, where he has worked since February 1996. Prior to that time, Mr. Kleinman was employed by Smith Barney Inc. in its Investment Banking division. Mr. Kleinman is also a director of the following companies affiliated with Apollo: Hexion Holdings, CH2M Hill Companies, Ltd., Vectra Corp., Verso Corporation and Constellis Holdings, LLC. Within the past five years, Mr. Kleinman was also a director of Verso Corporation, Noranda Aluminum Holding Corporation, Realogy Holdings Corp., LyondellBasell Industries N.V. and Taminco Corporation. He is a member of the Nominating and Governance Committee of the Board of Directors of Momentive.
- Samuel Feinstein
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Samuel Feinstein，2011年12月成为董事。他目前是 Apollo私募股权业务的合伙人；他于2007年加入该公司。此前，他任职于Morgan Stanley的投资银行部门。
Samuel Feinstein was elected a director of the Company on November 3 2016. He has been an investment professional in Apollo’s private equity business since 2007 and was previously a member of the Investment Banking Group at Morgan Stanley from September 2005 to May 2007. Mr. Feinstein currently serves on the board of CEVA Holdings LLC, Vectra Corp., OMG Energy Holdings, Inc. and Pinnacle Agriculture Holdings, LLC. Within the past five years, he has served on the board of directors of Taminco Corporation. Mr. Feinstein graduated from the University of California, Los Angeles with a B.A. in Business Economics. - Samuel Feinstein，2011年12月成为董事。他目前是 Apollo私募股权业务的合伙人；他于2007年加入该公司。此前，他任职于Morgan Stanley的投资银行部门。
- Samuel Feinstein was elected a director of the Company on November 3 2016. He has been an investment professional in Apollo’s private equity business since 2007 and was previously a member of the Investment Banking Group at Morgan Stanley from September 2005 to May 2007. Mr. Feinstein currently serves on the board of CEVA Holdings LLC, Vectra Corp., OMG Energy Holdings, Inc. and Pinnacle Agriculture Holdings, LLC. Within the past five years, he has served on the board of directors of Taminco Corporation. Mr. Feinstein graduated from the University of California, Los Angeles with a B.A. in Business Economics.
高管简历
中英对照 | 中文 | 英文- John G. Boss
- 暂无中文简介
John G. Boss was appointed Chief Executive Officer and President of Momentive on December 15 2014 having served as a director and Interim President and Chief Executive Officer since October 24 2014 pursuant to the Plan of Reorganization. He joined the Company as Executive Vice President and President of the Silicones and Quartz Division in March 2014. Mr. Boss was the former President of Honeywell Safety Products at Honeywell International from February 2012 to March 2014. He served in various leadership positions with Honeywell International since 2003 including Vice President and General Manager of Specialty Products from 2008 through 2012 and Vice President and General Manager of Specialty Chemicals from 2005 through 2008. Before joining Honeywell International, Mr. Boss was Vice President and General Manager of the Specialty and Fine Chemicals business of Great Lakes Chemical Corporation from 2000 through 2003 and Vice President and Business Director at Ashland Corporation formerly International Specialty Products from 1996 through 2000. - 暂无中文简介
- John G. Boss was appointed Chief Executive Officer and President of Momentive on December 15 2014 having served as a director and Interim President and Chief Executive Officer since October 24 2014 pursuant to the Plan of Reorganization. He joined the Company as Executive Vice President and President of the Silicones and Quartz Division in March 2014. Mr. Boss was the former President of Honeywell Safety Products at Honeywell International from February 2012 to March 2014. He served in various leadership positions with Honeywell International since 2003 including Vice President and General Manager of Specialty Products from 2008 through 2012 and Vice President and General Manager of Specialty Chemicals from 2005 through 2008. Before joining Honeywell International, Mr. Boss was Vice President and General Manager of the Specialty and Fine Chemicals business of Great Lakes Chemical Corporation from 2000 through 2003 and Vice President and Business Director at Ashland Corporation formerly International Specialty Products from 1996 through 2000.
- John D. Moran
John D. Moran，于2009年4月成为副总裁、总法律顾问兼秘书。他于2006年5月加入GrafTech并担任副总法律顾问。1996年12月至2006年4月，他受雇于Corrpro Companies有限公司并担任总法律顾问、高级副总裁兼秘书。他从1987年1月至1996年12月任Sealy Corporation的内部咨询师兼企业秘书。1984年至1987年，他是 Grant Thornton的税务会计，且是注册会计师。他于1980年持有 Cleveland State University的工商管理学士学位，于1983年取得 Cleveland State University的法律博士学位。
John D. Moran was appointed Senior Vice President, General Counsel and Secretary for Momentive. Prior to joining Momentive, Mr. Moran served as General Counsel, Vice President and Secretary of GrafTech since April 2009 where his primary responsibilities included corporate governance, regulatory compliance, commercial and transactional matters and oversight of the legal and corporate secretary functions. Mr. Moran joined GrafTech in May 2006 as Deputy General Counsel and previously held senior legal positions at Corrpro Companies, Inc. and Sealy Corporation.- John D. Moran，于2009年4月成为副总裁、总法律顾问兼秘书。他于2006年5月加入GrafTech并担任副总法律顾问。1996年12月至2006年4月，他受雇于Corrpro Companies有限公司并担任总法律顾问、高级副总裁兼秘书。他从1987年1月至1996年12月任Sealy Corporation的内部咨询师兼企业秘书。1984年至1987年，他是 Grant Thornton的税务会计，且是注册会计师。他于1980年持有 Cleveland State University的工商管理学士学位，于1983年取得 Cleveland State University的法律博士学位。
- John D. Moran was appointed Senior Vice President, General Counsel and Secretary for Momentive. Prior to joining Momentive, Mr. Moran served as General Counsel, Vice President and Secretary of GrafTech since April 2009 where his primary responsibilities included corporate governance, regulatory compliance, commercial and transactional matters and oversight of the legal and corporate secretary functions. Mr. Moran joined GrafTech in May 2006 as Deputy General Counsel and previously held senior legal positions at Corrpro Companies, Inc. and Sealy Corporation.
- Erick R. Asmussen
Erick R. Asmussen，自2013年9月起任副总裁兼首席财务官。他在企业财务、财政、会计、计划和分析、税收及企业发展方面有着超过20年的经验。他于1999年加入GrafTech担任税收总监，他也担任该公司的全球范围总会计师、财务主管及财务总监。他于2005年5月担任战略、计划和企业发展副总裁。在加入GrafTech之前，他担任Corning Incorporated的税收计划总监， AT&T Corporation的税收经理和安达信会计师事务所的高级税收咨询师。他持有纽约州立大学税收理硕士学位，罗彻斯特理工学院会计学士学位。
Erick R. Asmussen was appointed Chief Financial Officer and Senior Vice President of Momentive on May 26 2015. Prior to joining Momentive, Mr. Asmussen served as Vice President and Chief Financial Officer of GrafTech International, Ltd. NYSE:GTI (“GrafTech”) from September 2013 to May 2015. Mr. Asmussen joined GrafTech in 1999 as the Tax Director. He has also served as GrafTech’s Worldwide Controller and Tax Director from December 1999 to August 2002 Treasurer and Director of Finance from September 2002 to April 2005 and Vice President of Strategy, Planning and Corporate Development from May 2005 to August 2013. Prior to GrafTech, Mr. Asmussen worked in various financial positions with Corning Incorporated, AT&T Corporation and Arthur Anderson LLP.- Erick R. Asmussen，自2013年9月起任副总裁兼首席财务官。他在企业财务、财政、会计、计划和分析、税收及企业发展方面有着超过20年的经验。他于1999年加入GrafTech担任税收总监，他也担任该公司的全球范围总会计师、财务主管及财务总监。他于2005年5月担任战略、计划和企业发展副总裁。在加入GrafTech之前，他担任Corning Incorporated的税收计划总监， AT&T Corporation的税收经理和安达信会计师事务所的高级税收咨询师。他持有纽约州立大学税收理硕士学位，罗彻斯特理工学院会计学士学位。
- Erick R. Asmussen was appointed Chief Financial Officer and Senior Vice President of Momentive on May 26 2015. Prior to joining Momentive, Mr. Asmussen served as Vice President and Chief Financial Officer of GrafTech International, Ltd. NYSE:GTI (“GrafTech”) from September 2013 to May 2015. Mr. Asmussen joined GrafTech in 1999 as the Tax Director. He has also served as GrafTech’s Worldwide Controller and Tax Director from December 1999 to August 2002 Treasurer and Director of Finance from September 2002 to April 2005 and Vice President of Strategy, Planning and Corporate Development from May 2005 to August 2013. Prior to GrafTech, Mr. Asmussen worked in various financial positions with Corning Incorporated, AT&T Corporation and Arthur Anderson LLP.