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 |
|---|---|---|---|---|---|---|
| Travis J. Boone | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-11-19 |
| Mary E. Sullivan | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Margaret M. Foran | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Quentin P. Smith, Jr. | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Michael J. Caliel | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Robert Ledford | 男 | Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Austin J. Shanfelter | 男 | Chairman of the Board | 68 | 17.10万美元 | 未持股 | 2025-11-19 |
| Thomas N. Amonett | 男 | Independent Director | 82 | 16.68万美元 | 未持股 | 2025-11-19 |
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 |
|---|---|---|---|---|---|---|
| Alison Vasquez | -- | Executive Vice President, Chief Financial Officer and Treasurer | -- | 未披露 | 未持股 | 2025-11-19 |
| Travis J. Boone | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-11-19 |
| Edward Chipman Earle | -- | Executive Vice President, Chief Administrative Officer, Chief Compliance Officer, General Counsel and Secretary | -- | 未披露 | 未持股 | 2025-11-19 |
董事简历
中英对照 | 中文 | 英文- Travis J. Boone
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- Mary E. Sullivan
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- Margaret M. Foran
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- Quentin P. Smith, Jr.
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- Michael J. Caliel
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- Robert Ledford
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罗伯特·莱德福德，自2019年起担任美国西海岸大型电气承包公司Prime Electric的总裁兼首席执行官，并担任董事。Ledford先生目前还担任Trademark Concrete的董事，他自2023年以来一直担任该职位。在加入Prime Electric之前，Ledford先生曾于2013年至2019年在AECOM（NYSE：ACM）担任多个国内和国际运营职务，包括2013年至2014年担任中东业务首席运营官、2015年项目交付全球主管，以及2016年至2019年担任Design and Consulting Services Americas首席运营官。在加入AECOM之前，他于2005年至2013年在Parsons Corporation（NYSE：PSN）工作，担任过各种财务和运营职务，包括其民用建筑业务的首席财务官、水务和基础设施业务的首席运营官以及Global Water和MENA基础设施总监。在加入Parsons之前，他曾在不同的私营公司担任了超过十年的首席财务官，包括Sasco Electric（美国西海岸）和Hermanson Corporation。1986年毕业于华盛顿州立大学，获文学学士学位，主修金融，辅修经济学。
Robert Ledford,has served since 2019 as the President and Chief Executive Officer, and as a director, of Prime Electric, a major electrical contracting firm on the West Coast of the U.S. Mr. Ledford also currently serves as a director of Trademark Concrete, a position he has held since 2023. Prior to working at Prime Electric, Mr. Ledford held various domestic and international operations roles at AECOM (NYSE: ACM) from 2013 to 2019, including serving as Chief Operating Officer of Middle East Operations from 2013 to 2014, Global Head of Project Delivery for 2015, and Chief Operating Officer of Design and Consulting Services Americas from 2016 to 2019. Prior to joining AECOM, he worked for Parsons Corporation (NYSE: PSN) from 2005 to 2013, serving in various finance and operations roles, including Chief Financial Officer for their Civil Construction business, Chief Operating Officer for their Water and Infrastructure business, and Global Water and MENA Director of Infrastructure. Prior to joining Parsons, he served as Chief Financial Officer for over a decade at different private companies, including Sasco Electric (US West Coast) and Hermanson Corporation. He graduated from Washington State University in 1986 with a Bachelor of Arts degree, with a major in Finance and a minor in Economics. - 罗伯特·莱德福德，自2019年起担任美国西海岸大型电气承包公司Prime Electric的总裁兼首席执行官，并担任董事。Ledford先生目前还担任Trademark Concrete的董事，他自2023年以来一直担任该职位。在加入Prime Electric之前，Ledford先生曾于2013年至2019年在AECOM（NYSE：ACM）担任多个国内和国际运营职务，包括2013年至2014年担任中东业务首席运营官、2015年项目交付全球主管，以及2016年至2019年担任Design and Consulting Services Americas首席运营官。在加入AECOM之前，他于2005年至2013年在Parsons Corporation（NYSE：PSN）工作，担任过各种财务和运营职务，包括其民用建筑业务的首席财务官、水务和基础设施业务的首席运营官以及Global Water和MENA基础设施总监。在加入Parsons之前，他曾在不同的私营公司担任了超过十年的首席财务官，包括Sasco Electric（美国西海岸）和Hermanson Corporation。1986年毕业于华盛顿州立大学，获文学学士学位，主修金融，辅修经济学。
- Robert Ledford,has served since 2019 as the President and Chief Executive Officer, and as a director, of Prime Electric, a major electrical contracting firm on the West Coast of the U.S. Mr. Ledford also currently serves as a director of Trademark Concrete, a position he has held since 2023. Prior to working at Prime Electric, Mr. Ledford held various domestic and international operations roles at AECOM (NYSE: ACM) from 2013 to 2019, including serving as Chief Operating Officer of Middle East Operations from 2013 to 2014, Global Head of Project Delivery for 2015, and Chief Operating Officer of Design and Consulting Services Americas from 2016 to 2019. Prior to joining AECOM, he worked for Parsons Corporation (NYSE: PSN) from 2005 to 2013, serving in various finance and operations roles, including Chief Financial Officer for their Civil Construction business, Chief Operating Officer for their Water and Infrastructure business, and Global Water and MENA Director of Infrastructure. Prior to joining Parsons, he served as Chief Financial Officer for over a decade at different private companies, including Sasco Electric (US West Coast) and Hermanson Corporation. He graduated from Washington State University in 1986 with a Bachelor of Arts degree, with a major in Finance and a minor in Economics.
- Austin J. Shanfelter
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Austin J. Shanfelter，自2007年5月以来，是本公司的一位董事会成员，以及是一位III级董事；自2007年5月以来，是本公司的薪酬委员会主席；自2010年5月以来，是管理暨提名委员会的一位成员。他在一家上市的专业服务承包商- MasTec股份有限公司（NYSE： MTZ）担任董事和特别顾问，一直任到2009年12月18日。2001年8月-2007年3月期间，担任MasTec的首席执行官和总裁。2000年2月-2001年8月期间，是MasTec的首席运营官。在被任命为首席运营官之前，他从1997年1月起担任服务方案部之一的总裁。自1981年以来，在电信基础设施行业工作。自1982年以来，是有线电视工程师协会（Society of Cable Television Engineers）的一位成员；自1991年以来是美国有线电视协会（National Cable Television Association）的一位成员。自2009年4月以来，在电力和通讯承建商协会（Power and Communications Contractors Association“PCAA”）担任主席。他是一家私营的WC保险公司- Patriot Risk保险公司的一位董事会成员；以及是Global HR Research有限责任公司的董事长。截至2012年8月，他开始在一家领先的功率输出结构的制造商- Sabre Industries担任董事。
Austin J. Shanfelter,Mr. Shanfelter has been a member of Board and a Class III director since May 2007 and has served as Chairman ofCompensation Committee since May 2007 and as a member of the Nominating and Corporate Governance Committee since May 2010. He served until December 18 2008 as a member of the Board of Directors of MasTec, Inc. NYSE: MTZ, a publicly traded specialty contractor, and as a special consultant. Mr. Shanfelter served as Chief Executive Officer and President of MasTec from August 2001 until March 2007. From February 2000 until August 2001 Mr. Shanfelter was MasTec's Chief Operating Officer. Prior to being named Chief Operating Officer, he served as President of one of their service offerings from January 1997. Mr. Shanfelter has been in the telecommunications infrastructure industry since 1981. Mr. Shanfelter has been a member of the Society of Cable Television Engineers since 1982 and the National Cable Television Association since 1991. Since April 2009 Mr. Shanfelter has served as President of the Power and Communications Contractors Association ("PCAA"). Mr. Shanfelter also has served as a member of the Board of Directors of Patriot National INC. (NYSE: PN) Insurance services company, and has served as Chairman of Global HR Research LLC. As of August 2012 Mr. Shanfelter began serving as a member of the Board of Directors of Sabre Industries, a leading manufacturer of power delivery structures. - Austin J. Shanfelter，自2007年5月以来，是本公司的一位董事会成员，以及是一位III级董事；自2007年5月以来，是本公司的薪酬委员会主席；自2010年5月以来，是管理暨提名委员会的一位成员。他在一家上市的专业服务承包商- MasTec股份有限公司（NYSE： MTZ）担任董事和特别顾问，一直任到2009年12月18日。2001年8月-2007年3月期间，担任MasTec的首席执行官和总裁。2000年2月-2001年8月期间，是MasTec的首席运营官。在被任命为首席运营官之前，他从1997年1月起担任服务方案部之一的总裁。自1981年以来，在电信基础设施行业工作。自1982年以来，是有线电视工程师协会（Society of Cable Television Engineers）的一位成员；自1991年以来是美国有线电视协会（National Cable Television Association）的一位成员。自2009年4月以来，在电力和通讯承建商协会（Power and Communications Contractors Association“PCAA”）担任主席。他是一家私营的WC保险公司- Patriot Risk保险公司的一位董事会成员；以及是Global HR Research有限责任公司的董事长。截至2012年8月，他开始在一家领先的功率输出结构的制造商- Sabre Industries担任董事。
- Austin J. Shanfelter,Mr. Shanfelter has been a member of Board and a Class III director since May 2007 and has served as Chairman ofCompensation Committee since May 2007 and as a member of the Nominating and Corporate Governance Committee since May 2010. He served until December 18 2008 as a member of the Board of Directors of MasTec, Inc. NYSE: MTZ, a publicly traded specialty contractor, and as a special consultant. Mr. Shanfelter served as Chief Executive Officer and President of MasTec from August 2001 until March 2007. From February 2000 until August 2001 Mr. Shanfelter was MasTec's Chief Operating Officer. Prior to being named Chief Operating Officer, he served as President of one of their service offerings from January 1997. Mr. Shanfelter has been in the telecommunications infrastructure industry since 1981. Mr. Shanfelter has been a member of the Society of Cable Television Engineers since 1982 and the National Cable Television Association since 1991. Since April 2009 Mr. Shanfelter has served as President of the Power and Communications Contractors Association ("PCAA"). Mr. Shanfelter also has served as a member of the Board of Directors of Patriot National INC. (NYSE: PN) Insurance services company, and has served as Chairman of Global HR Research LLC. As of August 2012 Mr. Shanfelter began serving as a member of the Board of Directors of Sabre Industries, a leading manufacturer of power delivery structures.
- Thomas N. Amonett
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Thomas N. Amonett，自2007年5月以来，是本公司的一位董事会成员，以及是一位I级董事。目前担任管理暨提名委员会主席，以及是审计委员会成员。自2013年4月以来，在一家特殊化学产品以及主要与炼油和石油化工行业相关服务的生产商和分销商- Athlon Solutions有限责任公司担任总裁、首席执行官以及董事。1999年11月-2013年4月期间，在一家特殊化学产品和主要与石油和天然气相关服务的生产商和分销商- Technologies股份有限公司担任总裁、首席执行官以及董事。自2007年7月以来，是TODCO股份有限公司（一家合约石油和天然气钻探服务公司）、Hercules Offshore股份有限公司（一家合约石油和天然气钻探服务以及liftboat服务提供商）的一位董事和董事长，他目前是公司管理暨提名委员会主席。自2006年以来，是一家直升机服务的全球提供商- Bristow Group 股份有限公司（NYSE： BRS）的一位董事，目前在该公司的审计和执行薪酬委员会任职。他目前还在一家私营公司- Triten公司的一位顾问董事，以及是一家私营公司- T.F. Hudgins股份有限公司的一位董事。
Thomas N. Amonett,Mr. Amonett has been a member of Board and a Class I director since May 2007 and serves as the Chairman of the Nominating and Corporate Governance Committee, and as a member of the Audit Committee. He has been President, Chief Executive Officer and a director of Athlon Solutions, LLC, a manufacturer and distributor of specialty chemicals and related services primarily to the refining and petrochemical industries, since April 2013. From November 1999 to April 2013 he was President, Chief Executive Officer and a director of Champion Technologies, Inc., a manufacturer and distributor of specialty chemical and related services primarily to the oil and gas industry. From July 2007 to November 2015 Mr. Amonett had been a director of Hercules Offshore, Inc., a provider of contract oil and gas drilling services and liftboat services, where he served as Chairman of the Nominating and Corporate Governance Committee. Mr. Amonett has been a director of Bristow Group Inc. NYSE: BRS, a global provider of helicopter services, since 2006 where he currently serves on the Audit Committee and Executive Compensation Committee. Mr. Amonett also serves as a director of T. F. Hudgins Incorporated and of Ergon, Inc., both private companies. - Thomas N. Amonett，自2007年5月以来，是本公司的一位董事会成员，以及是一位I级董事。目前担任管理暨提名委员会主席，以及是审计委员会成员。自2013年4月以来，在一家特殊化学产品以及主要与炼油和石油化工行业相关服务的生产商和分销商- Athlon Solutions有限责任公司担任总裁、首席执行官以及董事。1999年11月-2013年4月期间，在一家特殊化学产品和主要与石油和天然气相关服务的生产商和分销商- Technologies股份有限公司担任总裁、首席执行官以及董事。自2007年7月以来，是TODCO股份有限公司（一家合约石油和天然气钻探服务公司）、Hercules Offshore股份有限公司（一家合约石油和天然气钻探服务以及liftboat服务提供商）的一位董事和董事长，他目前是公司管理暨提名委员会主席。自2006年以来，是一家直升机服务的全球提供商- Bristow Group 股份有限公司（NYSE： BRS）的一位董事，目前在该公司的审计和执行薪酬委员会任职。他目前还在一家私营公司- Triten公司的一位顾问董事，以及是一家私营公司- T.F. Hudgins股份有限公司的一位董事。
- Thomas N. Amonett,Mr. Amonett has been a member of Board and a Class I director since May 2007 and serves as the Chairman of the Nominating and Corporate Governance Committee, and as a member of the Audit Committee. He has been President, Chief Executive Officer and a director of Athlon Solutions, LLC, a manufacturer and distributor of specialty chemicals and related services primarily to the refining and petrochemical industries, since April 2013. From November 1999 to April 2013 he was President, Chief Executive Officer and a director of Champion Technologies, Inc., a manufacturer and distributor of specialty chemical and related services primarily to the oil and gas industry. From July 2007 to November 2015 Mr. Amonett had been a director of Hercules Offshore, Inc., a provider of contract oil and gas drilling services and liftboat services, where he served as Chairman of the Nominating and Corporate Governance Committee. Mr. Amonett has been a director of Bristow Group Inc. NYSE: BRS, a global provider of helicopter services, since 2006 where he currently serves on the Audit Committee and Executive Compensation Committee. Mr. Amonett also serves as a director of T. F. Hudgins Incorporated and of Ergon, Inc., both private companies.
高管简历
中英对照 | 中文 | 英文- Alison Vasquez
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暂无英文简介 - 暂无中文简介
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- Travis J. Boone
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- Edward Chipman Earle
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暂无英文简介 - 暂无中文简介
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