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 |
|---|---|---|---|---|---|---|
| Stephen C. Bryan | 男 | Director | 70 | 15.39万美元 | 未持股 | 2017-03-31 |
| David H. Clarke | 男 | Director | 75 | 9.67万美元 | 未持股 | 2017-03-31 |
| Michael N. Christodolou | 男 | Director | 55 | 9.85万美元 | 未持股 | 2017-03-31 |
| Gary R. Goodwin | 男 | Chairman of the Board | 69 | 22.40万美元 | 未持股 | 2017-03-31 |
| David A. Owen | 男 | Director | 58 | 15.83万美元 | 未持股 | 2017-03-31 |
| Bret D. Scholtes | 男 | President, Chief Executive Officer and Director | 47 | 194.43万美元 | 未持股 | 2017-03-31 |
| David W. Wehlmann | 男 | Director | 58 | 17.09万美元 | 未持股 | 2017-03-31 |
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 |
|---|---|---|---|---|---|---|
| Joseph Vidal | 男 | President - Human Nutrition | 55 | 未披露 | 未持股 | 2017-03-31 |
| Mark A. Livingston | 男 | Vice President, Chief Accounting Officer and Controller | 53 | 未披露 | 未持股 | 2017-03-31 |
| John D. Held | 男 | Executive Vice President, General Counsel and Secretary | 54 | 95.54万美元 | 未持股 | 2017-03-31 |
| Mark E. Griffin | -- | President - Animal Nutrition | 48 | 99.14万美元 | 未持股 | 2017-03-31 |
| Bret D. Scholtes | 男 | President, Chief Executive Officer and Director | 47 | 194.43万美元 | 未持股 | 2017-03-31 |
| Andrew C. Johannesen | 男 | Executive Vice President and Chief Financial Officer | 49 | 98.86万美元 | 未持股 | 2017-03-31 |
| Montgomery C. Deihl | 男 | Vice President - Operations | 53 | 76.45万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Stephen C. Bryan
-
Stephen C. Bryan自2014年6月起担任公司的董事。他目前管理他的个人投资。2003年-2013年3月他担任Delavau， 有限责任公司（Delavau, LLC，一家维他命和矿物质供给和技术食品整合制造商）的总裁和首席执行官，负责引导Delavau业务（专注于销售、运营和产品开发）的所有方面。在那之前，他担任TCI/AT&T Broadband（有线、电信和互联网服务公司）五大湖区（Great Lakes Division）总裁，也是Entenmann's Bakery 公司（Entenmann's Bakery Company，一家新鲜烘烤食品制造公司）的总裁。他也在Kraft Foods、 General Foods和Frito-Lay拥有20多年的一般管理和市场营销经验。他也担任美国海军（U.S. Navy）的飞行员。
Stephen C. Bryan has been a director of the Company since June 2014. Mr. Bryan currently manages his personal investments. Mr. Bryan served as the President and Chief Executive Officer of Delavau, LLC, a vitamin and mineral supplement and technology-based food ingredient manufacturer, from 2003 to March 2013 and was responsible for directing all aspects of Delavau’s business with a focus on sales, operations and product development. Prior thereto, Mr. Bryan was President of the Great Lakes Division of TCI/AT&T Broadband, a cable, telecommunications and internet service company, and President of Entenmann’s Bakery Company, a fresh baked goods manufacturing company. - Stephen C. Bryan自2014年6月起担任公司的董事。他目前管理他的个人投资。2003年-2013年3月他担任Delavau， 有限责任公司（Delavau, LLC，一家维他命和矿物质供给和技术食品整合制造商）的总裁和首席执行官，负责引导Delavau业务（专注于销售、运营和产品开发）的所有方面。在那之前，他担任TCI/AT&T Broadband（有线、电信和互联网服务公司）五大湖区（Great Lakes Division）总裁，也是Entenmann's Bakery 公司（Entenmann's Bakery Company，一家新鲜烘烤食品制造公司）的总裁。他也在Kraft Foods、 General Foods和Frito-Lay拥有20多年的一般管理和市场营销经验。他也担任美国海军（U.S. Navy）的飞行员。
- Stephen C. Bryan has been a director of the Company since June 2014. Mr. Bryan currently manages his personal investments. Mr. Bryan served as the President and Chief Executive Officer of Delavau, LLC, a vitamin and mineral supplement and technology-based food ingredient manufacturer, from 2003 to March 2013 and was responsible for directing all aspects of Delavau’s business with a focus on sales, operations and product development. Prior thereto, Mr. Bryan was President of the Great Lakes Division of TCI/AT&T Broadband, a cable, telecommunications and internet service company, and President of Entenmann’s Bakery Company, a fresh baked goods manufacturing company.
- David H. Clarke
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David H. Clarke，他曾担任首席执行官兼总裁（2015年12月以来），也曾担任董事（2015年9月以来）、董事会的执行主席（2015年9月至2015年12月）。他目前是GSB Holdings公司（从事房地产开发和投资的家族私人企业的子公司）的首席执行官。他也任职于Fiduciary Trust Company International公司（货币管理公司，Franklin Resources公司的子公司）的董事会和审计委员会。2010年6月至2014年10月，他曾担任United Pacific Industries公司（位于香港，集团在香港证券交易所上市）的主席。他也曾担任United Pacific Industries公司的董事（2004年以来）。此前，他曾担任Jacuzzi Brands公司的主席和首席执行官（从1995年6月到2006年10月）。
David H. Clarke served from 1989 through 1995 as Executive Chairman of International Proteins Corporation, subsequently Marine Harvest International, Inc., an American Stock Exchange listed company, then one of the largest aquaculture companies in the world engaged in fishing for menhaden, sardines and anchovies in the United States and Panama, and the production, distribution and trading of fishmeal and fish oil worldwide, as well as farming Atlantic salmon in Scotland and Chile and shrimp in Ecuador. Prior thereto, Mr. Clarke was President and Chief Executive Officer of his family's menhaden fish meal business, Seacoast Products, Inc., which had operations in Cameron, Louisiana, Intracoastal City, Louisiana, Morgan City, Louisiana, Moss Point, Mississippi, Port Monmouth New Jersey and Beaufort North Carolina. Seacoast Products, Inc. was sold to Hanson plc in 1973 and was subsequently sold to Zapata Corporation, the predecessor of Omega Protein Corporation. Currently, Mr. Clarke is the Chief Executive Officer of GSB Holdings, Inc., a subsidiary of his family's private business engaged in real estate development and investments. From 1995 to July 2016 Mr. Clarke was on the board and Audit Committee of Fiduciary Trust Company International, a money manager, which is a subsidiary of NYSE listed Franklin Resources, Inc. Since January 2016 Mr. Clarke has served as President and Chief Executive Officer of Monster Digital, Inc., a company engaged in the consumer electronics business. From June 2010 until October 2014 Mr. Clarke served as Chairman of Hong Kong based United Pacific Industries, Limited, a company listed on the Hong Kong Stock Exchange. Mr. Clarke served as the Chairman and Chief Executive Officer of NYSE listed Jacuzzi Brands, Inc., a multi-billion dollar international conglomerate, from June 1995 until October 2006. Prior thereto, Mr. Clarke was Vice Chairman of Hanson plc, a diversified multi- billion dollar conglomerate listed on the London Stock Exchange, with oversight responsibility for the acquisition, operation and disposition of numerous public and private companies. Mr. Clarke received a BA degree from Hobart College in 1965. - David H. Clarke，他曾担任首席执行官兼总裁（2015年12月以来），也曾担任董事（2015年9月以来）、董事会的执行主席（2015年9月至2015年12月）。他目前是GSB Holdings公司（从事房地产开发和投资的家族私人企业的子公司）的首席执行官。他也任职于Fiduciary Trust Company International公司（货币管理公司，Franklin Resources公司的子公司）的董事会和审计委员会。2010年6月至2014年10月，他曾担任United Pacific Industries公司（位于香港，集团在香港证券交易所上市）的主席。他也曾担任United Pacific Industries公司的董事（2004年以来）。此前，他曾担任Jacuzzi Brands公司的主席和首席执行官（从1995年6月到2006年10月）。
- David H. Clarke served from 1989 through 1995 as Executive Chairman of International Proteins Corporation, subsequently Marine Harvest International, Inc., an American Stock Exchange listed company, then one of the largest aquaculture companies in the world engaged in fishing for menhaden, sardines and anchovies in the United States and Panama, and the production, distribution and trading of fishmeal and fish oil worldwide, as well as farming Atlantic salmon in Scotland and Chile and shrimp in Ecuador. Prior thereto, Mr. Clarke was President and Chief Executive Officer of his family's menhaden fish meal business, Seacoast Products, Inc., which had operations in Cameron, Louisiana, Intracoastal City, Louisiana, Morgan City, Louisiana, Moss Point, Mississippi, Port Monmouth New Jersey and Beaufort North Carolina. Seacoast Products, Inc. was sold to Hanson plc in 1973 and was subsequently sold to Zapata Corporation, the predecessor of Omega Protein Corporation. Currently, Mr. Clarke is the Chief Executive Officer of GSB Holdings, Inc., a subsidiary of his family's private business engaged in real estate development and investments. From 1995 to July 2016 Mr. Clarke was on the board and Audit Committee of Fiduciary Trust Company International, a money manager, which is a subsidiary of NYSE listed Franklin Resources, Inc. Since January 2016 Mr. Clarke has served as President and Chief Executive Officer of Monster Digital, Inc., a company engaged in the consumer electronics business. From June 2010 until October 2014 Mr. Clarke served as Chairman of Hong Kong based United Pacific Industries, Limited, a company listed on the Hong Kong Stock Exchange. Mr. Clarke served as the Chairman and Chief Executive Officer of NYSE listed Jacuzzi Brands, Inc., a multi-billion dollar international conglomerate, from June 1995 until October 2006. Prior thereto, Mr. Clarke was Vice Chairman of Hanson plc, a diversified multi- billion dollar conglomerate listed on the London Stock Exchange, with oversight responsibility for the acquisition, operation and disposition of numerous public and private companies. Mr. Clarke received a BA degree from Hobart College in 1965.
- Michael N. Christodolou
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Michael N. Christodolou， 是Inwood Capital Management, LLC（他于2000年成立的一个投资管理公司）的经理。1988年至1999年，Christodolou先生被Barbnet Investment Co.（前为Taylor & Co.）（一家投资咨询公司，为德州Fort Worth的 Bass家族成员的相关实体提供服务）聘用。Christodolou先生早前曾于1998年至2001年担任XTRA Corporation的董事，彼时其被Berkshire Hathaway Inc.收购。Christodolou先生自1999年起担任公司董事，目前是董事长。他也是公司的企业治理及提名委员会的主席，以及审计委员会和赔偿委员会的成员。Christodolou先生具有30多年的投资管理经验，在上市公司的管理团队与董事会就企业战略、资本结构、并购等方面工作。他在投资和资本市场的知识、他担任上市公司董事的经验，为他担任公司董事提供了相关经验。这些经验也为Christodolou先生带来了会计原理、内部控制、审计委员会职能的理解；因此，董事会确定他有资格担任审计委员会金融专家。
Michael N. Christodolou is the Manager of Inwood Capital Management, LLC, an investment management firm he founded in 2000. From 1988 to 1999, Mr. Christodolou was employed by Bass Brothers/Taylor & Company, an investment firm associated with the Bass family of Fort Worth, Texas. Since 2020, Mr. Christodolou has served as a member of the Board of Directors of NETSTREIT Corp., a publicly traded REIT that acquires, owns, and manages single tenant triple net lease e commerce resistant retail commercial real estate, where he serves as Chair of the Audit Committee. From 2016 until it was acquired in December 2017, Mr. Christodolou served on the Board of Directors of Omega Protein Corporation, a nutritional products company. From 2015 to 2016, Mr. Christodolou served on the Board of Directors of Farmland Partners, Inc., a publicly traded REIT that acquires and owns high quality North American farmland. Mr. Christodolou also previoly served on the Board of Directors of XTRA Corporation from 1998 until 2001 when it was acquired by Berkshire Hathaway Inc. Mr. Christodolou has been a director of the Company since 1999 and served as Chairman of the Board from 2003 to January 2015. He currently serves as a member of each of the Company's Audit Committee and Corporate Governance and Nominating Committee. Mr. Christodolou has over 35 years of experience in investment management and working with the management teams and boards of public companies on matters including corporate strategy, capital allocation, and mergers and acquisitions. - Michael N. Christodolou， 是Inwood Capital Management, LLC（他于2000年成立的一个投资管理公司）的经理。1988年至1999年，Christodolou先生被Barbnet Investment Co.（前为Taylor & Co.）（一家投资咨询公司，为德州Fort Worth的 Bass家族成员的相关实体提供服务）聘用。Christodolou先生早前曾于1998年至2001年担任XTRA Corporation的董事，彼时其被Berkshire Hathaway Inc.收购。Christodolou先生自1999年起担任公司董事，目前是董事长。他也是公司的企业治理及提名委员会的主席，以及审计委员会和赔偿委员会的成员。Christodolou先生具有30多年的投资管理经验，在上市公司的管理团队与董事会就企业战略、资本结构、并购等方面工作。他在投资和资本市场的知识、他担任上市公司董事的经验，为他担任公司董事提供了相关经验。这些经验也为Christodolou先生带来了会计原理、内部控制、审计委员会职能的理解；因此，董事会确定他有资格担任审计委员会金融专家。
- Michael N. Christodolou is the Manager of Inwood Capital Management, LLC, an investment management firm he founded in 2000. From 1988 to 1999, Mr. Christodolou was employed by Bass Brothers/Taylor & Company, an investment firm associated with the Bass family of Fort Worth, Texas. Since 2020, Mr. Christodolou has served as a member of the Board of Directors of NETSTREIT Corp., a publicly traded REIT that acquires, owns, and manages single tenant triple net lease e commerce resistant retail commercial real estate, where he serves as Chair of the Audit Committee. From 2016 until it was acquired in December 2017, Mr. Christodolou served on the Board of Directors of Omega Protein Corporation, a nutritional products company. From 2015 to 2016, Mr. Christodolou served on the Board of Directors of Farmland Partners, Inc., a publicly traded REIT that acquires and owns high quality North American farmland. Mr. Christodolou also previoly served on the Board of Directors of XTRA Corporation from 1998 until 2001 when it was acquired by Berkshire Hathaway Inc. Mr. Christodolou has been a director of the Company since 1999 and served as Chairman of the Board from 2003 to January 2015. He currently serves as a member of each of the Company's Audit Committee and Corporate Governance and Nominating Committee. Mr. Christodolou has over 35 years of experience in investment management and working with the management teams and boards of public companies on matters including corporate strategy, capital allocation, and mergers and acquisitions.
- Gary R. Goodwin
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Gary R. Goodwin，自2006年11月以来，他担任公司的董事。自2013年2月以来，他担任的董事会主席。从1996年到2010年3月退休，他担任Texon, L.P.（一个原油营销私营公司）的负责人和副总裁负责原油市场。他现在管理个人的投资。
Gary R. Goodwin has been a director of the Company since November 2006 and Chairman of the Board since February 2013. Mr. Goodwin currently manages his personal investments. Mr. Goodwin served as a Principal and Vice President - Crude Oil Marketing of Texon, L.P., a privately held crude oil marketing company from 1996 until his retirement in March 2010. - Gary R. Goodwin，自2006年11月以来，他担任公司的董事。自2013年2月以来，他担任的董事会主席。从1996年到2010年3月退休，他担任Texon, L.P.（一个原油营销私营公司）的负责人和副总裁负责原油市场。他现在管理个人的投资。
- Gary R. Goodwin has been a director of the Company since November 2006 and Chairman of the Board since February 2013. Mr. Goodwin currently manages his personal investments. Mr. Goodwin served as a Principal and Vice President - Crude Oil Marketing of Texon, L.P., a privately held crude oil marketing company from 1996 until his retirement in March 2010.
- David A. Owen
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David A. Owen，他一直担任公司的董事（自2010年以来）。他担任5余年的Bingham Greenebaum Doll LLP 和其继任公司Greenebaum Doll & McDonald PLLC的合伙人。过去五年多来，他一直担任公司管理职务包括副主席，薪酬委员会的成员和其他各种管理职位。他在各种复杂的商业诉讼事项中代表企业。他诉讼业务包括环境、农业、反垄断、证券和环境执法问题。他获得克莱姆森大学（ Clemson University）的化学工程学士学位和北肯塔基州大学（Northern Kentucky University）的Salmon P. Chase College of Law的法学博士。
David A. Owen has been a director of the Company since February 2010. Mr. Owen has been a partner in the law firm of Dickinson Wright PLLC since January 2015. Prior to that date, Mr. Owen was a partner in the law firm of Bingham Greenebaum Doll LLP and its predecessor entity, Greenebaum Doll & McDonald PLLC, for more than five years, where he served in firm management as Deputy Chairman, a member of the Compensation Committee and various other management positions. He represents businesses in a variety of complex commercial litigation matters. Mr. Owen’s litigation practice includes environmental, agribusiness, anti-trust, securities and environmental enforcement matters. Mr. Owen received his B.S. in Chemical Engineering from Clemson University and his JD from Northern Kentucky University, Salmon P. Chase College of Law. - David A. Owen，他一直担任公司的董事（自2010年以来）。他担任5余年的Bingham Greenebaum Doll LLP 和其继任公司Greenebaum Doll & McDonald PLLC的合伙人。过去五年多来，他一直担任公司管理职务包括副主席，薪酬委员会的成员和其他各种管理职位。他在各种复杂的商业诉讼事项中代表企业。他诉讼业务包括环境、农业、反垄断、证券和环境执法问题。他获得克莱姆森大学（ Clemson University）的化学工程学士学位和北肯塔基州大学（Northern Kentucky University）的Salmon P. Chase College of Law的法学博士。
- David A. Owen has been a director of the Company since February 2010. Mr. Owen has been a partner in the law firm of Dickinson Wright PLLC since January 2015. Prior to that date, Mr. Owen was a partner in the law firm of Bingham Greenebaum Doll LLP and its predecessor entity, Greenebaum Doll & McDonald PLLC, for more than five years, where he served in firm management as Deputy Chairman, a member of the Compensation Committee and various other management positions. He represents businesses in a variety of complex commercial litigation matters. Mr. Owen’s litigation practice includes environmental, agribusiness, anti-trust, securities and environmental enforcement matters. Mr. Owen received his B.S. in Chemical Engineering from Clemson University and his JD from Northern Kentucky University, Salmon P. Chase College of Law.
- Bret D. Scholtes
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Bret D. Scholtes，他担任公司的总裁兼首席执行官（自2012年1月1日以来）和公司的董事（自2013年2月28日以来）。此前，他担任公司的高级副总裁（2010年4月到2010年12月）负责公司发展并担任公司的执行副总裁兼首席财务官（2011年1月至2011年12月）。从2006年到2010年4月，他担任通用电气能源金融服务公司（GE Energy Financial Services）（一个全球能源投资公司）的副总裁。此前，他在两个上市能源公司任职。他有5年公共会计的经验。
Bret D. Scholtes has served as the Company’s President and Chief Executive Officer since January 2012 and as a director since February 2013. Prior thereto, Mr. Scholtes served as the Company’s Senior Vice President - Corporate Development from April 2010 to December 2010 and as the Company’s Executive Vice President and Chief Financial Officer from January 2011 to December 2011. From 2006 to April 2010 Mr. Scholtes served as a Vice President at GE Energy Financial Services, a global energy investment firm. - Bret D. Scholtes，他担任公司的总裁兼首席执行官（自2012年1月1日以来）和公司的董事（自2013年2月28日以来）。此前，他担任公司的高级副总裁（2010年4月到2010年12月）负责公司发展并担任公司的执行副总裁兼首席财务官（2011年1月至2011年12月）。从2006年到2010年4月，他担任通用电气能源金融服务公司（GE Energy Financial Services）（一个全球能源投资公司）的副总裁。此前，他在两个上市能源公司任职。他有5年公共会计的经验。
- Bret D. Scholtes has served as the Company’s President and Chief Executive Officer since January 2012 and as a director since February 2013. Prior thereto, Mr. Scholtes served as the Company’s Senior Vice President - Corporate Development from April 2010 to December 2010 and as the Company’s Executive Vice President and Chief Financial Officer from January 2011 to December 2011. From 2006 to April 2010 Mr. Scholtes served as a Vice President at GE Energy Financial Services, a global energy investment firm.
- David W. Wehlmann
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David W. Wehlmann，他一直担任公司的董事（自2012年以来）。他是一个私人投资者。他担任Precision Drilling Corporation（一个上市的油田服务公司）执行副总裁负责投资者关系直到2012年3月。2008年12月，Precision Drilling Corporation收购 Grey Wolf, Inc.，他开始担任这个职务。从2003年3月起，他担任Grey Wolf, Inc.（一个上市的油田服务公司）的执行副总裁、首席财务官兼秘书。从1998年2月到2003年3月，他是Grey Wolf, Inc.的高级副总裁、首席财务官兼秘书。他于1996年7月加入Grey Wolf, Inc.并担任副总裁兼财务总监。自2013年5月以来，他担任 Xtreme Drilling and Coil Services Corp.（一个加拿大上市陆地钻机钻井承包商）的董事。从2007年12月到2010年9月，他曾担任卡诺石油有限公司（Cano Petroleum, Inc.）（一个上市的石油和天然气勘探和生产公司）的董事。他是一个注册会计师。
David W. Wehlmann has been a director of the Company since April 2012. Mr. Wehlmann is currently a business consultant and private investor. Mr. Wehlmann served as Executive Vice President, Investor Relations of Precision Drilling Corporation, a publicly traded oilfield services company, until March 2012. He assumed this position in December 2008 upon the acquisition of Grey Wolf, Inc. by Precision Drilling Corporation. Mr. Wehlmann previously served as Executive Vice President, Chief Financial Officer and Secretary of Grey Wolf, Inc., a publicly traded oilfield services company, from March 2003. He was Senior Vice President, Chief Financial Officer and Secretary of Grey Wolf, Inc. from February 1998 to March 2003. He joined Grey Wolf in July 1996 and served as Vice President and Controller. Mr. Wehlmann has served as a director of Xtreme Drilling and Coil Services Corp., a publicly traded Canadian-based land rig drilling contractor, since May 2013 and as a director of Paragon Offshore plc, a publicly traded provider of offshore drilling services, from August 2014 to November 2016. Mr. Wehlmann is a Certified Public Accountant. - David W. Wehlmann，他一直担任公司的董事（自2012年以来）。他是一个私人投资者。他担任Precision Drilling Corporation（一个上市的油田服务公司）执行副总裁负责投资者关系直到2012年3月。2008年12月，Precision Drilling Corporation收购 Grey Wolf, Inc.，他开始担任这个职务。从2003年3月起，他担任Grey Wolf, Inc.（一个上市的油田服务公司）的执行副总裁、首席财务官兼秘书。从1998年2月到2003年3月，他是Grey Wolf, Inc.的高级副总裁、首席财务官兼秘书。他于1996年7月加入Grey Wolf, Inc.并担任副总裁兼财务总监。自2013年5月以来，他担任 Xtreme Drilling and Coil Services Corp.（一个加拿大上市陆地钻机钻井承包商）的董事。从2007年12月到2010年9月，他曾担任卡诺石油有限公司（Cano Petroleum, Inc.）（一个上市的石油和天然气勘探和生产公司）的董事。他是一个注册会计师。
- David W. Wehlmann has been a director of the Company since April 2012. Mr. Wehlmann is currently a business consultant and private investor. Mr. Wehlmann served as Executive Vice President, Investor Relations of Precision Drilling Corporation, a publicly traded oilfield services company, until March 2012. He assumed this position in December 2008 upon the acquisition of Grey Wolf, Inc. by Precision Drilling Corporation. Mr. Wehlmann previously served as Executive Vice President, Chief Financial Officer and Secretary of Grey Wolf, Inc., a publicly traded oilfield services company, from March 2003. He was Senior Vice President, Chief Financial Officer and Secretary of Grey Wolf, Inc. from February 1998 to March 2003. He joined Grey Wolf in July 1996 and served as Vice President and Controller. Mr. Wehlmann has served as a director of Xtreme Drilling and Coil Services Corp., a publicly traded Canadian-based land rig drilling contractor, since May 2013 and as a director of Paragon Offshore plc, a publicly traded provider of offshore drilling services, from August 2014 to November 2016. Mr. Wehlmann is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Joseph Vidal
Joseph Vidal，他曾一直担任Bioriginal Food & Science公司（2014年9月公司收购的一家子公司）的总裁兼首席执行官（2005年以来）。此前，他曾担任Bioriginal公司的首席财务官（2009年以来）。从1991年到1998年，他曾任职于Hitachi Canadian Industries公司（涡轮和发电机制造商），在那里他的职业生涯包括担任总经理、副总经理、生产经理和会计和人力资源经理。他也曾任职于KPMG公司（审计、税务和咨询公司）8年，在那里他负责担任加拿大萨斯卡通办公室的会计系统集团经理，以及加拿大多伦多信息技术集团经理。
Joseph Vidal has served as President - Human Nutrition Division since January 2016. Mr. Vidal has also served since 2005 as President - Bioriginal Food & Science, a subsidiary acquired by the Company in September 2014 and has also served as Bioriginal’s Chief Financial Officer from 1999 to 2005. From 1991 to 1998 Mr. Vidal was employed by Hitachi Canadian Industries, a turbine and generator manufacturer, where his career included positions as General Manager, Deputy General Manager, Production Manager, and Accounting and Human Resources Manager.- Joseph Vidal，他曾一直担任Bioriginal Food & Science公司（2014年9月公司收购的一家子公司）的总裁兼首席执行官（2005年以来）。此前，他曾担任Bioriginal公司的首席财务官（2009年以来）。从1991年到1998年，他曾任职于Hitachi Canadian Industries公司（涡轮和发电机制造商），在那里他的职业生涯包括担任总经理、副总经理、生产经理和会计和人力资源经理。他也曾任职于KPMG公司（审计、税务和咨询公司）8年，在那里他负责担任加拿大萨斯卡通办公室的会计系统集团经理，以及加拿大多伦多信息技术集团经理。
- Joseph Vidal has served as President - Human Nutrition Division since January 2016. Mr. Vidal has also served since 2005 as President - Bioriginal Food & Science, a subsidiary acquired by the Company in September 2014 and has also served as Bioriginal’s Chief Financial Officer from 1999 to 2005. From 1991 to 1998 Mr. Vidal was employed by Hitachi Canadian Industries, a turbine and generator manufacturer, where his career included positions as General Manager, Deputy General Manager, Production Manager, and Accounting and Human Resources Manager.
- Mark A. Livingston
Mark A. Livingston，2015年8月以来，他担任公司的副总裁，首席财务官和财务主管。在加入公司之前2012年6月以来，他担任ION Geophysical Corporation “ION”（地球科学公司，为石油和天然气工业提供地震服务）财务报告董事。之前2008年3月以来，他是Symetra Financial Corporation 和Qwest Communications Inc的内部审计董事。此外，他在其他上市公司，PriceWaterhouseCoopers LLP和Arthur Andersen LLP（基于全国会计师事务所）担任内部审计工作。他是一个注册会计师。
Mark A. Livingston,served as Vice President—Chief Accounting Officer & Controller of the Company from 2019 until his resignation from the Company on May 15, 2023.- Mark A. Livingston，2015年8月以来，他担任公司的副总裁，首席财务官和财务主管。在加入公司之前2012年6月以来，他担任ION Geophysical Corporation “ION”（地球科学公司，为石油和天然气工业提供地震服务）财务报告董事。之前2008年3月以来，他是Symetra Financial Corporation 和Qwest Communications Inc的内部审计董事。此外，他在其他上市公司，PriceWaterhouseCoopers LLP和Arthur Andersen LLP（基于全国会计师事务所）担任内部审计工作。他是一个注册会计师。
- Mark A. Livingston,served as Vice President—Chief Accounting Officer & Controller of the Company from 2019 until his resignation from the Company on May 15, 2023.
- John D. Held
John D. Held，他担任公司的总法律顾问（自2000年3月以来）、公司的副总裁（2002年4月到2002年9月）、高级副总裁（2002年9月至2006年6月）、秘书（自2002年9月以来）和执行副总裁（自2006年6月以来）。从1996年到1999年，他担任American Residential Services, Inc.（上市公司参与空调的整合，管道和电气服务行业）的高级副总裁、首席法律顾问和秘书。此前，他在德克萨斯州，休斯顿贝克博茨律师事务所（Baker Botts LLP）担任实习律师。
John D. Held has served as the Company’s Executive Vice President, General Counsel and Secretary since June 2006 and has served as General Counsel since 2002 and various other positions with the Company since 2000. From 1996 to 1999 Mr. Held was Senior Vice President, General Counsel and Secretary of American Residential Services, Inc., a then public company engaged in the consolidation of the air-conditioning, plumbing and electrical service industries. Prior to that, Mr. Held practiced law with Baker Botts LLP in Houston, Texas.- John D. Held，他担任公司的总法律顾问（自2000年3月以来）、公司的副总裁（2002年4月到2002年9月）、高级副总裁（2002年9月至2006年6月）、秘书（自2002年9月以来）和执行副总裁（自2006年6月以来）。从1996年到1999年，他担任American Residential Services, Inc.（上市公司参与空调的整合，管道和电气服务行业）的高级副总裁、首席法律顾问和秘书。此前，他在德克萨斯州，休斯顿贝克博茨律师事务所（Baker Botts LLP）担任实习律师。
- John D. Held has served as the Company’s Executive Vice President, General Counsel and Secretary since June 2006 and has served as General Counsel since 2002 and various other positions with the Company since 2000. From 1996 to 1999 Mr. Held was Senior Vice President, General Counsel and Secretary of American Residential Services, Inc., a then public company engaged in the consolidation of the air-conditioning, plumbing and electrical service industries. Prior to that, Mr. Held practiced law with Baker Botts LLP in Houston, Texas.
- Mark E. Griffin
Mark E. Griffin，担任负责动物营养部的总裁（自2013年6月以来）、负责研究与开发的副总裁（2009年7月到2010年12月）和负责研发、销售和营销高级副总裁（自2011年1月以来）。从2009年4月到2009年7月，担任 Land O’Lakes Purina Feed, LLC（一个联营的农业生产者和农业食品销售商的公司）的技术总监。从2003年到2009年4月，担任Land O’Lakes Purina Feed, LLC的动物园和水产养殖部门的董事。曾担任Purina Mills, Inc.和Land O’Lakes Purina Feed, LLC的水产养殖、宠物、动物园和自有品牌部门各种职位。
Mark E. Griffin has served as President - Animal Nutrition since June 2013 as Vice President - Research and Development from July 2009 to December 2010 and as Senior Vice President - R&D and Sales and Marketing since January 2011. During 2009 Dr. Griffin served as Technical Director of the Specialty Group of Land O’Lakes Purina Feed, LLC, a co-operative of agricultural producers and marketer of agriculture food products. From 2003 to April 2009 Dr. Griffin served as Director of the Zoo and Aquaculture divisions of Land O’Lakes Purina Feed, LLC. Dr. Griffin also previously held several positions in the aquaculture, companion animal, zoo and private label divisions of Purina Mills, Inc. and Land O’Lakes Purina Feed, LLC.- Mark E. Griffin，担任负责动物营养部的总裁（自2013年6月以来）、负责研究与开发的副总裁（2009年7月到2010年12月）和负责研发、销售和营销高级副总裁（自2011年1月以来）。从2009年4月到2009年7月，担任 Land O’Lakes Purina Feed, LLC（一个联营的农业生产者和农业食品销售商的公司）的技术总监。从2003年到2009年4月，担任Land O’Lakes Purina Feed, LLC的动物园和水产养殖部门的董事。曾担任Purina Mills, Inc.和Land O’Lakes Purina Feed, LLC的水产养殖、宠物、动物园和自有品牌部门各种职位。
- Mark E. Griffin has served as President - Animal Nutrition since June 2013 as Vice President - Research and Development from July 2009 to December 2010 and as Senior Vice President - R&D and Sales and Marketing since January 2011. During 2009 Dr. Griffin served as Technical Director of the Specialty Group of Land O’Lakes Purina Feed, LLC, a co-operative of agricultural producers and marketer of agriculture food products. From 2003 to April 2009 Dr. Griffin served as Director of the Zoo and Aquaculture divisions of Land O’Lakes Purina Feed, LLC. Dr. Griffin also previously held several positions in the aquaculture, companion animal, zoo and private label divisions of Purina Mills, Inc. and Land O’Lakes Purina Feed, LLC.
- Bret D. Scholtes
Bret D. Scholtes，他担任公司的总裁兼首席执行官（自2012年1月1日以来）和公司的董事（自2013年2月28日以来）。此前，他担任公司的高级副总裁（2010年4月到2010年12月）负责公司发展并担任公司的执行副总裁兼首席财务官（2011年1月至2011年12月）。从2006年到2010年4月，他担任通用电气能源金融服务公司（GE Energy Financial Services）（一个全球能源投资公司）的副总裁。此前，他在两个上市能源公司任职。他有5年公共会计的经验。
Bret D. Scholtes has served as the Company’s President and Chief Executive Officer since January 2012 and as a director since February 2013. Prior thereto, Mr. Scholtes served as the Company’s Senior Vice President - Corporate Development from April 2010 to December 2010 and as the Company’s Executive Vice President and Chief Financial Officer from January 2011 to December 2011. From 2006 to April 2010 Mr. Scholtes served as a Vice President at GE Energy Financial Services, a global energy investment firm.- Bret D. Scholtes，他担任公司的总裁兼首席执行官（自2012年1月1日以来）和公司的董事（自2013年2月28日以来）。此前，他担任公司的高级副总裁（2010年4月到2010年12月）负责公司发展并担任公司的执行副总裁兼首席财务官（2011年1月至2011年12月）。从2006年到2010年4月，他担任通用电气能源金融服务公司（GE Energy Financial Services）（一个全球能源投资公司）的副总裁。此前，他在两个上市能源公司任职。他有5年公共会计的经验。
- Bret D. Scholtes has served as the Company’s President and Chief Executive Officer since January 2012 and as a director since February 2013. Prior thereto, Mr. Scholtes served as the Company’s Senior Vice President - Corporate Development from April 2010 to December 2010 and as the Company’s Executive Vice President and Chief Financial Officer from January 2011 to December 2011. From 2006 to April 2010 Mr. Scholtes served as a Vice President at GE Energy Financial Services, a global energy investment firm.
- Andrew C. Johannesen
Andrew C. Johannesen，自2012年1月1日以来，他担任公司的执行副总裁兼首席财务官。从2011年7月至2011年12月，他担任高级副总裁负责金融和会计。从2010年12月到2011年7月，他担任华美化工集团（Westlake Chemical Corporation）（一个化学品和塑料制品制造商）的副总裁兼司库。从2007年到2010年12月，他担任RRI Energy, Inc. （原名Reliant Energy, Inc.，一个电力和能源服务供应商）副总裁兼司库。从2005年到2007年，他担任RRI的副总裁兼助理司库。此前，他曾担任电力煤气公用（Reliant Energy ）的许多企业发展和财务职位。他还曾在埃克森美孚公司（Exxon Mobil Corporation）和一个大会计师事务所任职。他是一个注册会计师。
Andrew C. Johannesen has served as Executive Vice President and Chief Financial Officer of the Company since January 2012 and as Senior Vice President Finance and Treasurer from July 2011 to December 2011. From 2010 to July 2011 Mr. Johannesen served as Vice President and Treasurer of Westlake Chemical Corporation, a chemicals and plastic products manufacturer. From 2007 to December 2010 Mr. Johannesen served as Vice President and Treasurer of RRI Energy, Inc. formerly Reliant Energy, Inc., an electricity and energy service provider, and from 2005 to 2007 served as Vice President and Assistant Treasurer of RRI. Prior to that, Mr. Johannesen held various corporate development and finance positions at Reliant Energy and worked for Exxon Mobil Corporation and a major public accounting firm. Mr. Johannesen is a Certified Public Accountant.- Andrew C. Johannesen，自2012年1月1日以来，他担任公司的执行副总裁兼首席财务官。从2011年7月至2011年12月，他担任高级副总裁负责金融和会计。从2010年12月到2011年7月，他担任华美化工集团（Westlake Chemical Corporation）（一个化学品和塑料制品制造商）的副总裁兼司库。从2007年到2010年12月，他担任RRI Energy, Inc. （原名Reliant Energy, Inc.，一个电力和能源服务供应商）副总裁兼司库。从2005年到2007年，他担任RRI的副总裁兼助理司库。此前，他曾担任电力煤气公用（Reliant Energy ）的许多企业发展和财务职位。他还曾在埃克森美孚公司（Exxon Mobil Corporation）和一个大会计师事务所任职。他是一个注册会计师。
- Andrew C. Johannesen has served as Executive Vice President and Chief Financial Officer of the Company since January 2012 and as Senior Vice President Finance and Treasurer from July 2011 to December 2011. From 2010 to July 2011 Mr. Johannesen served as Vice President and Treasurer of Westlake Chemical Corporation, a chemicals and plastic products manufacturer. From 2007 to December 2010 Mr. Johannesen served as Vice President and Treasurer of RRI Energy, Inc. formerly Reliant Energy, Inc., an electricity and energy service provider, and from 2005 to 2007 served as Vice President and Assistant Treasurer of RRI. Prior to that, Mr. Johannesen held various corporate development and finance positions at Reliant Energy and worked for Exxon Mobil Corporation and a major public accounting firm. Mr. Johannesen is a Certified Public Accountant.
- Montgomery C. Deihl
Montgomery C. Deihl，他担任公司的高级董事负责浴场运营（自2012年4月以来）和总经理负责公司的弗吉尼亚里德维尔的设备（2009年8月到2012年4月）。在2009年8月加入公司之前，他担任美国国际商用机器公司（IBM）的高级总顾问负责供应连锁管理（2007年7月到2009年7月）从1987年起，他在美国空军 （ the United States Air Force）担任中校直到2007年退休。他是第5带鲱鱼渔民。
Montgomery C. Deihl has served as the Company’s Vice President - Operations since March 2015 as Senior Director of Operations from January 2015 to March 2015 as Senior Director - Fishing Plant Operations from April 2012 to January 2015 and as General Manager of the Company’s Reedville, Virginia facility from August 2009 to April 2012. Prior to joining the Company in August 2009 Mr. Deihl was a Senior Managing Consultant for IBM Corporation supply chain management from July 2007 to July 2009. Prior to that, Mr. Deihl served in the United States Air Force from 1987 to 2007 retiring as a Lieutenant Colonel. Mr. Deihl is a fourth generation menhaden fisherman.- Montgomery C. Deihl，他担任公司的高级董事负责浴场运营（自2012年4月以来）和总经理负责公司的弗吉尼亚里德维尔的设备（2009年8月到2012年4月）。在2009年8月加入公司之前，他担任美国国际商用机器公司（IBM）的高级总顾问负责供应连锁管理（2007年7月到2009年7月）从1987年起，他在美国空军 （ the United States Air Force）担任中校直到2007年退休。他是第5带鲱鱼渔民。
- Montgomery C. Deihl has served as the Company’s Vice President - Operations since March 2015 as Senior Director of Operations from January 2015 to March 2015 as Senior Director - Fishing Plant Operations from April 2012 to January 2015 and as General Manager of the Company’s Reedville, Virginia facility from August 2009 to April 2012. Prior to joining the Company in August 2009 Mr. Deihl was a Senior Managing Consultant for IBM Corporation supply chain management from July 2007 to July 2009. Prior to that, Mr. Deihl served in the United States Air Force from 1987 to 2007 retiring as a Lieutenant Colonel. Mr. Deihl is a fourth generation menhaden fisherman.