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 |
|---|---|---|---|---|---|---|
| Randy F. Lieble | 男 | Director | 73 | 59.68万美元 | 未持股 | 2026-03-13 |
| Joseph G. Stienessen | 男 | Director | 82 | 3.85万美元 | 未持股 | 2026-03-13 |
| Patrick J. Quinn | 男 | Director | 77 | 3.85万美元 | 未持股 | 2026-03-13 |
| Maryjo Cohen | 女 | Chair of the Board and Chief Executive Officer and President | 73 | 66.51万美元 | 未持股 | 2026-03-13 |
| Douglas J. Frederick | 男 | Chief Operating Officer and General Counsel and Secretary and Vice President and Director | 55 | 31.88万美元 | 未持股 | 2026-03-13 |
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 |
|---|---|---|---|---|---|---|
| Jeffery A. Morgan | 男 | Vice President, Engineering | 68 | 21.34万美元 | 未持股 | 2026-03-13 |
| David J. Peuse | 男 | Chief Financial Officer and Treasurer | 56 | 未披露 | 未持股 | 2026-03-13 |
| John R. MacKenzie | 男 | Vice President of Sales | 55 | 未披露 | 未持股 | 2026-03-13 |
| Maryjo Cohen | 女 | Chair of the Board and Chief Executive Officer and President | 73 | 66.51万美元 | 未持股 | 2026-03-13 |
| Douglas J. Frederick | 男 | Chief Operating Officer and General Counsel and Secretary and Vice President and Director | 55 | 31.88万美元 | 未持股 | 2026-03-13 |
董事简历
中英对照 | 中文 | 英文- Randy F. Lieble
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Randy F. Lieble从2006年12月至2007年8月和2008年12月至今任董事。从2004年10月至2007年8月和2008年9月至今任副总裁。从1999年11月至2007年8月和2008年9月至今任首席财务官。从1995年11月至2007年8月和2008年9月至今任财务总监。从2009年1月至2009年11月任秘书。
Randy F. Lieble was elected Chief Financial Officer, Vice President and Treasurer on September 8 2008. He has been a member of the Board of Directors since 2008. Other than a brief hiatus of one year during which he worked as a financial advisor for UBS Financial Services, Mr. Lieble has worked for the registrant since 1977 in a variety of capacities, including the positions listed above. - Randy F. Lieble从2006年12月至2007年8月和2008年12月至今任董事。从2004年10月至2007年8月和2008年9月至今任副总裁。从1999年11月至2007年8月和2008年9月至今任首席财务官。从1995年11月至2007年8月和2008年9月至今任财务总监。从2009年1月至2009年11月任秘书。
- Randy F. Lieble was elected Chief Financial Officer, Vice President and Treasurer on September 8 2008. He has been a member of the Board of Directors since 2008. Other than a brief hiatus of one year during which he worked as a financial advisor for UBS Financial Services, Mr. Lieble has worked for the registrant since 1977 in a variety of capacities, including the positions listed above.
- Joseph G. Stienessen
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自2007年7月以来，Joseph G. Stienessen自主创业，任 会计顾问和顾问。从2004年10月至2007年7月，任Larson, Allen, Weishair and Company, LLP 前总监，这是一家会计师事务所。2003年11月前，他曾任Stienessen, Schlegel and Company, LLC 管理合伙人。
Joseph G. Stienessenwas Self-employed as an accounting advisor and consultant since July 2007. Former principal with Larson, Allen, Weishair and Company, LLP, a CPA firm, from October 2004 to July 2007; prior to November 2003 Managing Partner of Stienessen, Schlegel and Company, LLC. - 自2007年7月以来，Joseph G. Stienessen自主创业，任 会计顾问和顾问。从2004年10月至2007年7月，任Larson, Allen, Weishair and Company, LLP 前总监，这是一家会计师事务所。2003年11月前，他曾任Stienessen, Schlegel and Company, LLC 管理合伙人。
- Joseph G. Stienessenwas Self-employed as an accounting advisor and consultant since July 2007. Former principal with Larson, Allen, Weishair and Company, LLP, a CPA firm, from October 2004 to July 2007; prior to November 2003 Managing Partner of Stienessen, Schlegel and Company, LLC.
- Patrick J. Quinn
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Patrick J. Quinn， 分别从2001年1月和2000年4月，直到他在2010年12月 退休任 Ayres Associates前董事长兼总裁，这是一家工程公司。他还任 Wisconsin Capital Funds, Inc董事，这是美国证券交易委员会监管的共同基金公司。他还担任Future Wisconsin Housing（非营利性住房所有者/开发商）和 Eau Claire Community Foundation（非盈利）的董事。
Patrick J. Quinn was Former Chairman and President, Ayres Associates, an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. Director of Wisconsin Capital Funds, Inc. an SEC regulated mutual fund company. Mr. Quinn serves as a director of Future Wisconsin Housing (non-profit housing owner/developer), and is a former director of the Eau Claire Community Foundation (non-profit). - Patrick J. Quinn， 分别从2001年1月和2000年4月，直到他在2010年12月 退休任 Ayres Associates前董事长兼总裁，这是一家工程公司。他还任 Wisconsin Capital Funds, Inc董事，这是美国证券交易委员会监管的共同基金公司。他还担任Future Wisconsin Housing（非营利性住房所有者/开发商）和 Eau Claire Community Foundation（非盈利）的董事。
- Patrick J. Quinn was Former Chairman and President, Ayres Associates, an engineering firm, from January 2001 and April 2000 respectively, until his retirement in December 2010. Director of Wisconsin Capital Funds, Inc. an SEC regulated mutual fund company. Mr. Quinn serves as a director of Future Wisconsin Housing (non-profit housing owner/developer), and is a former director of the Eau Claire Community Foundation (non-profit).
- Maryjo Cohen
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自1994年5月以来，Maryjo Cohen任公司董事会主席，总裁兼首席执行官。
Maryjo Cohen became Chair of the Board on January 1, 2002. Prior to that date she had been elected Treasurer in September 1983, Vice President in May 1986, President in May 1989 and Chief Executive Officer in May 1994. She has been associated with the registrant since 1976. Prior to becoming an officer, she was Associate Resident Counsel and Assistant to the Treasurer. - 自1994年5月以来，Maryjo Cohen任公司董事会主席，总裁兼首席执行官。
- Maryjo Cohen became Chair of the Board on January 1, 2002. Prior to that date she had been elected Treasurer in September 1983, Vice President in May 1986, President in May 1989 and Chief Executive Officer in May 1994. She has been associated with the registrant since 1976. Prior to becoming an officer, she was Associate Resident Counsel and Assistant to the Treasurer.
- Douglas J. Frederick
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Douglas J. Frederick于2009年11月17日被选为董事会秘书。自2007年以来，他曾任职于 registrant，任内部律师，专门处理诉讼和知识产权事务，并自2009年1月起任法律总顾问。他受雇于registrant前，他是Rider Bennett, LLP.公司的诉讼律师。
Douglas J. Frederick was appointed a Board Director on May 16, 2023. Prior to that date he had been elected Corporate Secretary on November 17, 2009, Vice President on May 15, 2018, and Chief Operating Officer on December 11, 2018. He has been associated with the registrant since 2007 as an in hoe attorney with expertise in litigation and intellectual property matters and in the capacity of General Counsel since January 2009. Prior to his employment with the registrant, Mr. Frederick was a litigation attorney with the firm Rider Bennett, LLP. - Douglas J. Frederick于2009年11月17日被选为董事会秘书。自2007年以来，他曾任职于 registrant，任内部律师，专门处理诉讼和知识产权事务，并自2009年1月起任法律总顾问。他受雇于registrant前，他是Rider Bennett, LLP.公司的诉讼律师。
- Douglas J. Frederick was appointed a Board Director on May 16, 2023. Prior to that date he had been elected Corporate Secretary on November 17, 2009, Vice President on May 15, 2018, and Chief Operating Officer on December 11, 2018. He has been associated with the registrant since 2007 as an in hoe attorney with expertise in litigation and intellectual property matters and in the capacity of General Counsel since January 2009. Prior to his employment with the registrant, Mr. Frederick was a litigation attorney with the firm Rider Bennett, LLP.
高管简历
中英对照 | 中文 | 英文- Jeffery A. Morgan
Jeffery A. Morgan，2015年11月被选为工程副总裁。2010年起在从事注册有关的工作。成为高管前，他曾担任工程主管和首席工程师。此前，他在Maytag的分公司-Hoover Company工作21年，以及在Hoover的继任公司-Techtronic Industries工作3年，从事工程和工程管理职位。
Jeffery A. Morgan was elected Vice President of Engineering in November 2015. He has been associated with the registrant since 2010. Prior to becoming an officer, he was Director of Engineering and Chief Engineer. Prior to his employment with the registrant, Mr. Morgan had worked 21 years at Hoover Company, a division of Maytag, and three years at Hoover's successor, Techtronic Indtries, in engineering and engineering management capacities. Mr. Morgan will be retiring from the Company on April 30, 2026.- Jeffery A. Morgan，2015年11月被选为工程副总裁。2010年起在从事注册有关的工作。成为高管前，他曾担任工程主管和首席工程师。此前，他在Maytag的分公司-Hoover Company工作21年，以及在Hoover的继任公司-Techtronic Industries工作3年，从事工程和工程管理职位。
- Jeffery A. Morgan was elected Vice President of Engineering in November 2015. He has been associated with the registrant since 2010. Prior to becoming an officer, he was Director of Engineering and Chief Engineer. Prior to his employment with the registrant, Mr. Morgan had worked 21 years at Hoover Company, a division of Maytag, and three years at Hoover's successor, Techtronic Indtries, in engineering and engineering management capacities. Mr. Morgan will be retiring from the Company on April 30, 2026.
- David J. Peuse
DavidJ.Peuse于2019年5月当选为财务主管。成为高级职员之前，他曾担任注册人、总会计师、成本经理、业务系统分析师和内部审计师。Peuse先生自1996年以来一直与注册人有联系。
David J. Peuse was elected Chief Financial Officer on November, 20 2025. Prior to that date, he served the registrant as Treasurer, Director of Financial Reporting, Controller, and in other capacities as Manager of General Accounting, Costing Manager, Biness Systems Analyst, and Internal Auditor. Mr. Pee has been associated with the registrant since 1996.- DavidJ.Peuse于2019年5月当选为财务主管。成为高级职员之前，他曾担任注册人、总会计师、成本经理、业务系统分析师和内部审计师。Peuse先生自1996年以来一直与注册人有联系。
- David J. Peuse was elected Chief Financial Officer on November, 20 2025. Prior to that date, he served the registrant as Treasurer, Director of Financial Reporting, Controller, and in other capacities as Manager of General Accounting, Costing Manager, Biness Systems Analyst, and Internal Auditor. Mr. Pee has been associated with the registrant since 1996.
- John R. MacKenzie
John R. MacKenzie，于2023年2月17日当选销售副总裁。他曾在Applica（Black & Decker）、Focus Products和Joseph Joseph担任销售和管理职务。在成为高级职员之前，他最近曾担任该公司的销售总监，并以其他身份担任其全国销售经理和区域销售经理。MacKenzie先生自2016年以来一直与公司有关联。
John R. MacKenzie was elected Vice President of Sales on February 17, 2023. He has over 20 years of experience in the hoewares/small appliance indtry, and has held sales and management positions at Applica (Black & Decker), Foc Products, and Joseph Joseph. Prior to becoming an officer, he had most recently served the Company as its Director of Sales and in other capacities as its National Sales Manager and District Sales Manager. Mr. MacKenzie has been associated with the Company since 2016.- John R. MacKenzie，于2023年2月17日当选销售副总裁。他曾在Applica（Black & Decker）、Focus Products和Joseph Joseph担任销售和管理职务。在成为高级职员之前，他最近曾担任该公司的销售总监，并以其他身份担任其全国销售经理和区域销售经理。MacKenzie先生自2016年以来一直与公司有关联。
- John R. MacKenzie was elected Vice President of Sales on February 17, 2023. He has over 20 years of experience in the hoewares/small appliance indtry, and has held sales and management positions at Applica (Black & Decker), Foc Products, and Joseph Joseph. Prior to becoming an officer, he had most recently served the Company as its Director of Sales and in other capacities as its National Sales Manager and District Sales Manager. Mr. MacKenzie has been associated with the Company since 2016.
- Maryjo Cohen
自1994年5月以来，Maryjo Cohen任公司董事会主席，总裁兼首席执行官。
Maryjo Cohen became Chair of the Board on January 1, 2002. Prior to that date she had been elected Treasurer in September 1983, Vice President in May 1986, President in May 1989 and Chief Executive Officer in May 1994. She has been associated with the registrant since 1976. Prior to becoming an officer, she was Associate Resident Counsel and Assistant to the Treasurer.- 自1994年5月以来，Maryjo Cohen任公司董事会主席，总裁兼首席执行官。
- Maryjo Cohen became Chair of the Board on January 1, 2002. Prior to that date she had been elected Treasurer in September 1983, Vice President in May 1986, President in May 1989 and Chief Executive Officer in May 1994. She has been associated with the registrant since 1976. Prior to becoming an officer, she was Associate Resident Counsel and Assistant to the Treasurer.
- Douglas J. Frederick
Douglas J. Frederick于2009年11月17日被选为董事会秘书。自2007年以来，他曾任职于 registrant，任内部律师，专门处理诉讼和知识产权事务，并自2009年1月起任法律总顾问。他受雇于registrant前，他是Rider Bennett, LLP.公司的诉讼律师。
Douglas J. Frederick was appointed a Board Director on May 16, 2023. Prior to that date he had been elected Corporate Secretary on November 17, 2009, Vice President on May 15, 2018, and Chief Operating Officer on December 11, 2018. He has been associated with the registrant since 2007 as an in hoe attorney with expertise in litigation and intellectual property matters and in the capacity of General Counsel since January 2009. Prior to his employment with the registrant, Mr. Frederick was a litigation attorney with the firm Rider Bennett, LLP.- Douglas J. Frederick于2009年11月17日被选为董事会秘书。自2007年以来，他曾任职于 registrant，任内部律师，专门处理诉讼和知识产权事务，并自2009年1月起任法律总顾问。他受雇于registrant前，他是Rider Bennett, LLP.公司的诉讼律师。
- Douglas J. Frederick was appointed a Board Director on May 16, 2023. Prior to that date he had been elected Corporate Secretary on November 17, 2009, Vice President on May 15, 2018, and Chief Operating Officer on December 11, 2018. He has been associated with the registrant since 2007 as an in hoe attorney with expertise in litigation and intellectual property matters and in the capacity of General Counsel since January 2009. Prior to his employment with the registrant, Mr. Frederick was a litigation attorney with the firm Rider Bennett, LLP.