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
Linda M. Breard Director 51 19.95万美元 未持股 2021-03-30
D. Mark Leland -- Director 59 未披露 未持股 2021-03-30
R. Hunter Pierson Director 69 17.25万美元 未持股 2021-03-30
Lenore M. Sullivan -- Director 63 未披露 未持股 2021-03-30
Lawrence S. Peiros Director 65 18.90万美元 未持股 2021-03-30
William L. Driscoll Director 58 17.75万美元 未持股 2021-03-30
D. Mark Leland Director 59 18.45万美元 未持股 2021-03-30
Lenore M. Sullivan Director 63 17.95万美元 未持股 2021-03-30
Michael J. Covey Director, Chairman 63 683.82万美元 未持股 2021-03-30
Eric J. Cremers Director, President and Chief Executive Officer 57 296.67万美元 未持股 2021-03-30
Charles P. Grenier Director 71 19.95万美元 未持股 2021-03-30

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
Michele L. Tyler Vice President, General Counsel and Corporate Secretary 52 121.76万美元 未持股 2021-03-30
Darin R. Ball Vice President of Timberlands 55 未披露 未持股 2021-03-30
Wayne Wasechek Controller and Principal Accounting Officer 50 未披露 未持股 2021-03-30
Eric J. Cremers Director, President and Chief Executive Officer 57 296.67万美元 未持股 2021-03-30
William R. DeReu Vice President, Real Estate 54 59.74万美元 未持股 2021-03-30
Thomas J. Temple Vice President, Wood Products 64 140.69万美元 未持股 2021-03-30
Jerald W. Richards Vice President and Chief Financial Officer 52 135.19万美元 未持股 2021-03-30

董事简历

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Linda M. Breard

Linda M. Breard,自2015年10月起担任公司董事。2016年2月1日,Ms. Breard担任 Group Health Cooperative(经注册的健康维护非营利性组织)执行副总裁兼首席财务官。此前,Ms. Breard是一名注册会计师并担任Quantum Corp(领先的数据存储公司)首席财务官。2006年,Ms. Breard加入Quantum,当时Quantum已收购Advanced Digital Information Corp.,她曾在该公司担任全球会计和财务副总裁。2009年至2016年,Ms. Breard还曾担任Quantum财务、IT和设备部高级副总裁,并于2012年至2016年担任人力资源和企业通讯部高级副总裁。


Linda M. Breard has served as a director since October 2023. Ms. Breard currently serves as a director of Insight Enterprises, Inc., a publicly traded Fortune 500 global technology company since February 2018, where she is chair of the audit committee and serves on the compensation committee. Ms. Breard also serves as a director for PotlatchDeltic Corporation, a publicly traded forest products company, since October 2015, where she is chair of the audit committee and a member of the compensation committee. Ms. Breard had been a consultant with Impinj, a publicly traded technology company, from March 2018 through December 2020. She served as CFO Consultant/Interim CFO of Impinj until a CFO was hired in 2020, after which she transitioned to a new role as Strategic Consultant to the CEO, where she had continued responsibility for human resces, IT and facilities and worldwide operations through the end of 2020. From February 2017 to July 2017, she served as the Executive Vice President and Chief Financial Officer of Kaiser Foundation Health Plan of Washington, which provides health insurance and medical care. Prior to that, from February 2016 to January 2017, Ms. Breard was the Executive Vice President and Chief Financial Officer of Group Health Cooperative, a health maintenance organization until it was acquired by Kaiser Permanente in February 2017. From 2006 to January 2016, she held vario positions including Senior Vice President and Chief Financial Officer of Quantum Corporation, a leading data storage company. Prior to that, from 1998 to 2006, she served in a variety of roles for Advanced Digital Information Corporation, a publicly traded technology company, last serving as Vice President, Global Accounting and Finance before being acquired by Quantum Corporation in 2006. Ms. Breard also worked six years in public accounting and is a certified public accountant. Ms. Breard hass to board of directors international, financial and information technology expertise derived primarily from her service on vario public company boards and in vario roles at several large public companies.
Linda M. Breard,自2015年10月起担任公司董事。2016年2月1日,Ms. Breard担任 Group Health Cooperative(经注册的健康维护非营利性组织)执行副总裁兼首席财务官。此前,Ms. Breard是一名注册会计师并担任Quantum Corp(领先的数据存储公司)首席财务官。2006年,Ms. Breard加入Quantum,当时Quantum已收购Advanced Digital Information Corp.,她曾在该公司担任全球会计和财务副总裁。2009年至2016年,Ms. Breard还曾担任Quantum财务、IT和设备部高级副总裁,并于2012年至2016年担任人力资源和企业通讯部高级副总裁。
Linda M. Breard has served as a director since October 2023. Ms. Breard currently serves as a director of Insight Enterprises, Inc., a publicly traded Fortune 500 global technology company since February 2018, where she is chair of the audit committee and serves on the compensation committee. Ms. Breard also serves as a director for PotlatchDeltic Corporation, a publicly traded forest products company, since October 2015, where she is chair of the audit committee and a member of the compensation committee. Ms. Breard had been a consultant with Impinj, a publicly traded technology company, from March 2018 through December 2020. She served as CFO Consultant/Interim CFO of Impinj until a CFO was hired in 2020, after which she transitioned to a new role as Strategic Consultant to the CEO, where she had continued responsibility for human resces, IT and facilities and worldwide operations through the end of 2020. From February 2017 to July 2017, she served as the Executive Vice President and Chief Financial Officer of Kaiser Foundation Health Plan of Washington, which provides health insurance and medical care. Prior to that, from February 2016 to January 2017, Ms. Breard was the Executive Vice President and Chief Financial Officer of Group Health Cooperative, a health maintenance organization until it was acquired by Kaiser Permanente in February 2017. From 2006 to January 2016, she held vario positions including Senior Vice President and Chief Financial Officer of Quantum Corporation, a leading data storage company. Prior to that, from 1998 to 2006, she served in a variety of roles for Advanced Digital Information Corporation, a publicly traded technology company, last serving as Vice President, Global Accounting and Finance before being acquired by Quantum Corporation in 2006. Ms. Breard also worked six years in public accounting and is a certified public accountant. Ms. Breard hass to board of directors international, financial and information technology expertise derived primarily from her service on vario public company boards and in vario roles at several large public companies.
D. Mark Leland
暂无中文简介

D. Mark Leland has been a director since February 20 2018 the date of the merger of Deltic Timber Corporation “Deltic” with our wholly owned subsidiary (“Deltic Merger”). Mr. Leland had been a director of Deltic since June 2016 and served as Deltic’s Interim President and Chief Executive Officer from October 10 2016 through March 8 2017. Mr. Leland has served on the board of directors of Equitrans Midstream Corporation, a natural gas company since January 2020. Mr. Leland served on the board of directors of the general partner of Rice Midstream Partners, a publicly traded energy company from December 2014 until it was acquired by EQM Midstream Partners in July 2018. Mr. Leland served on the board of directors of Kayne Anderson Acquisition Corp., a publicly traded blank check company from March 2017 until it was merged into Altus Midstream Company, a publicly traded Permian-to-Gulf Coast midstream company in November 2018 and he has served on the Board of Altus Midstream since the merger. Mr. Leland served on the board of directors of the general partner of Oiltanking Partners, L.P. a publicly traded tank storage company from June 2012 until its merger with Enterprise Products in February 2015 and on the board of directors of KiOR, Inc., a publicly traded renewable fuels company from 2013 to 2015. Mr. Leland served as Executive Vice President and Chief Financial Officer of El Paso Corporation, a natural gas and energy company formerly traded on NYSE from 2005 to 2009 as President of El Paso’s midstream business unit from 2009 to 2012 and as Director of El Paso Pipeline Partners, L.P. from its formation in 2007 to 2012. Mr. Leland also previously served as Executive Vice President and Chief Financial Officer of El Paso Corporation from 2005 to 2009. He served as Executive Vice President and Chief Financial Officer of El Paso Exploration & Production Company from 2004 to 2005. Mr. Leland served as Senior Vice President and Chief Operating Officer of the general partner of GulfTerra Energy Partners, L.P. for 2003 and as Senior Vice President and Controller from 2000 to 2003.
暂无中文简介
D. Mark Leland has been a director since February 20 2018 the date of the merger of Deltic Timber Corporation “Deltic” with our wholly owned subsidiary (“Deltic Merger”). Mr. Leland had been a director of Deltic since June 2016 and served as Deltic’s Interim President and Chief Executive Officer from October 10 2016 through March 8 2017. Mr. Leland has served on the board of directors of Equitrans Midstream Corporation, a natural gas company since January 2020. Mr. Leland served on the board of directors of the general partner of Rice Midstream Partners, a publicly traded energy company from December 2014 until it was acquired by EQM Midstream Partners in July 2018. Mr. Leland served on the board of directors of Kayne Anderson Acquisition Corp., a publicly traded blank check company from March 2017 until it was merged into Altus Midstream Company, a publicly traded Permian-to-Gulf Coast midstream company in November 2018 and he has served on the Board of Altus Midstream since the merger. Mr. Leland served on the board of directors of the general partner of Oiltanking Partners, L.P. a publicly traded tank storage company from June 2012 until its merger with Enterprise Products in February 2015 and on the board of directors of KiOR, Inc., a publicly traded renewable fuels company from 2013 to 2015. Mr. Leland served as Executive Vice President and Chief Financial Officer of El Paso Corporation, a natural gas and energy company formerly traded on NYSE from 2005 to 2009 as President of El Paso’s midstream business unit from 2009 to 2012 and as Director of El Paso Pipeline Partners, L.P. from its formation in 2007 to 2012. Mr. Leland also previously served as Executive Vice President and Chief Financial Officer of El Paso Corporation from 2005 to 2009. He served as Executive Vice President and Chief Financial Officer of El Paso Exploration & Production Company from 2004 to 2005. Mr. Leland served as Senior Vice President and Chief Operating Officer of the general partner of GulfTerra Energy Partners, L.P. for 2003 and as Senior Vice President and Controller from 2000 to 2003.
R. Hunter Pierson

R. Hunter Pierson自2018年2月20日Deltic合并之日起担任董事。Pierson先生自1999年12月以来一直是Deltic董事会的成员,因此,他非常熟悉Deltic’;从墨菲石油公司剥离以来的历史和运营。在First National Bank of Commerce(现为摩根大通)担任了10年的大型私人和上市公司的商业信贷员,Pierson先生自1981年以来一直从事私人投资,包括Timberlands,商业房地产开发和证券。Pierson先生自2009年9月起在杜兰大学董事会任职。


R. Hunter Pierson has been a director since February 20 2018 the date of the Deltic Merger. Mr. Pierson had been a member of the Deltic board of directors since December 1999 and, as a result, is intimately familiar with Deltic's history and operations since its spin-off from Murphy Oil Corporation. Following ten years as a commercial lending officer serving large private and public companies at First National Bank of Commerce, which is now JPMorgan Chase, Mr. Pierson has been engaged since 1981 in private investments, including timberlands, commercial real estate development, and securities. Mr. Pierson has served on the Board of Tulane University since September 2009.
R. Hunter Pierson自2018年2月20日Deltic合并之日起担任董事。Pierson先生自1999年12月以来一直是Deltic董事会的成员,因此,他非常熟悉Deltic’;从墨菲石油公司剥离以来的历史和运营。在First National Bank of Commerce(现为摩根大通)担任了10年的大型私人和上市公司的商业信贷员,Pierson先生自1981年以来一直从事私人投资,包括Timberlands,商业房地产开发和证券。Pierson先生自2009年9月起在杜兰大学董事会任职。
R. Hunter Pierson has been a director since February 20 2018 the date of the Deltic Merger. Mr. Pierson had been a member of the Deltic board of directors since December 1999 and, as a result, is intimately familiar with Deltic's history and operations since its spin-off from Murphy Oil Corporation. Following ten years as a commercial lending officer serving large private and public companies at First National Bank of Commerce, which is now JPMorgan Chase, Mr. Pierson has been engaged since 1981 in private investments, including timberlands, commercial real estate development, and securities. Mr. Pierson has served on the Board of Tulane University since September 2009.
Lenore M. Sullivan
暂无中文简介

Lenore M. Sullivan has been a director since February 20 2018 the date of the Deltic Merger. Ms. Sullivan had been director of Deltic since June 2015. Ms. Sullivan is a retired partner from Perella Weinberg Partners where she served as portfolio manager for the firm’s Agility Real Return Asset Fund from 2007 to 2009. She served on the Investment Advisory Committee of the Employee Retirement System of Texas from 2010 to 2019 and previously served as the Associate Director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 to 2007. From 2000 to 2002 she was Vice President of Hunt Private Equity Group, Inc. and from 1992 to 2000 she was President and co-owner of Stonegate Advisors, a private equity firm. From 1995 to 1996 Ms. Sullivan was Chief Financial Officer of Canizaro Interests and from 1990 to 1992 she was Vice President, Treasurer and acting Chief Financial Officer of Wyndham Hotel Group. Ms. Sullivan holds a Master of Business Administration from Harvard University. Ms. Sullivan served on the board of HFF, Inc., a publicly traded real estate financial services company from 2007 until it was acquired by Jones Lang LaSalle Incorporated in June 2019. She has served on the boards of RREEF America II REIT, a privately held REIT since 2015 and RREEF’s Core Plus Industrial Fund since 2017. Ms. Sullivan served on the board of Parkway Properties, Inc., a formerly publicly traded REIT from 2003 until 2011.
暂无中文简介
Lenore M. Sullivan has been a director since February 20 2018 the date of the Deltic Merger. Ms. Sullivan had been director of Deltic since June 2015. Ms. Sullivan is a retired partner from Perella Weinberg Partners where she served as portfolio manager for the firm’s Agility Real Return Asset Fund from 2007 to 2009. She served on the Investment Advisory Committee of the Employee Retirement System of Texas from 2010 to 2019 and previously served as the Associate Director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 to 2007. From 2000 to 2002 she was Vice President of Hunt Private Equity Group, Inc. and from 1992 to 2000 she was President and co-owner of Stonegate Advisors, a private equity firm. From 1995 to 1996 Ms. Sullivan was Chief Financial Officer of Canizaro Interests and from 1990 to 1992 she was Vice President, Treasurer and acting Chief Financial Officer of Wyndham Hotel Group. Ms. Sullivan holds a Master of Business Administration from Harvard University. Ms. Sullivan served on the board of HFF, Inc., a publicly traded real estate financial services company from 2007 until it was acquired by Jones Lang LaSalle Incorporated in June 2019. She has served on the boards of RREEF America II REIT, a privately held REIT since 2015 and RREEF’s Core Plus Industrial Fund since 2017. Ms. Sullivan served on the board of Parkway Properties, Inc., a formerly publicly traded REIT from 2003 until 2011.
Lawrence S. Peiros

Lawrence S. Peiros于2003年2月成为董事。Mr. Peiros在2011年至2013年4月1日期间,是The Clorox Company NYSE: CLX(一家家庭日用消费品公司)的执行副总裁和首席运营官。2007年至2011年,他是北美的执行副总裁和首席运营官;1999年2月至2007年,他是The Clorox Company的集团副总裁。Mr. Peiros是Ross Stores, Inc. (NASDAQ: ROST一家衣服零售商)和Annie's, Inc. (NYSE: BNNY,一家天然食品公司)的董事。


Lawrence S. Peiros has been a director since February 2003. From 1981 until 2013 Mr. Peiros was employed by The Clorox Company, a publicly traded global consumer packaged goods company. He served as Executive Vice President and Chief Operating Officer of Clorox from 2007 until his retirement in 2013. Previously, he served as Group Vice President of Clorox, a position he held from 1999 to 2007. Mr. Peiros served as a director of Annie’s, Inc., a publicly traded natural food company from 2013 until it was acquired by General Mills in 2014. He also served as a director of Ross Stores, Inc., a publicly traded clothing retailer, from 2013 to 2019. In 2018 he was appointed as a director of Once Upon A Farm, an organic, fresh food start-up.
Lawrence S. Peiros于2003年2月成为董事。Mr. Peiros在2011年至2013年4月1日期间,是The Clorox Company NYSE: CLX(一家家庭日用消费品公司)的执行副总裁和首席运营官。2007年至2011年,他是北美的执行副总裁和首席运营官;1999年2月至2007年,他是The Clorox Company的集团副总裁。Mr. Peiros是Ross Stores, Inc. (NASDAQ: ROST一家衣服零售商)和Annie's, Inc. (NYSE: BNNY,一家天然食品公司)的董事。
Lawrence S. Peiros has been a director since February 2003. From 1981 until 2013 Mr. Peiros was employed by The Clorox Company, a publicly traded global consumer packaged goods company. He served as Executive Vice President and Chief Operating Officer of Clorox from 2007 until his retirement in 2013. Previously, he served as Group Vice President of Clorox, a position he held from 1999 to 2007. Mr. Peiros served as a director of Annie’s, Inc., a publicly traded natural food company from 2013 until it was acquired by General Mills in 2014. He also served as a director of Ross Stores, Inc., a publicly traded clothing retailer, from 2013 to 2019. In 2018 he was appointed as a director of Once Upon A Farm, an organic, fresh food start-up.
William L. Driscoll

William L. Driscoll于2004年1月成为董事。他当前是Pointe Group Management Company的合伙人,他于2007年加入,这是一家私人商业房地产管理公司。2008年3月,Mr. Driscoll作为民政官员被召回在United States Marine Corps Reserve发挥作用,并在2008年11月部署于Afghanistan。Mr. Driscoll在2006年花了大约9个月的时间在伊拉克的United States Marine Corps。在那段时间之前,他是ID Micro销售业务顾问,是一家他在2005年1月加入的射频技术公司。2002年12月至2004年12月,Mr. Driscoll是Strategic Accounts for PACCESS的副总裁,一家包装解决方案公司。


William L. Driscoll has been a director since January 2004. He is currently a partner with Lincoln Park Partners, a private commercial real estate and management company and serves as President of the Tacoma Venture Fund, LLC, a seed stage venture fund focused on the Pacific Northwest. Mr. Driscoll was a partner with Pointe Group Management Company, a private commercial real estate and management company from 2007 until it was sold to Colliers International in 2015. Mr. Driscoll has served on the board of Topia Technology, a data security company, since 2013 and as Chairman of Clearwater Management Company, a registered investment adviser, since June 2016.
William L. Driscoll于2004年1月成为董事。他当前是Pointe Group Management Company的合伙人,他于2007年加入,这是一家私人商业房地产管理公司。2008年3月,Mr. Driscoll作为民政官员被召回在United States Marine Corps Reserve发挥作用,并在2008年11月部署于Afghanistan。Mr. Driscoll在2006年花了大约9个月的时间在伊拉克的United States Marine Corps。在那段时间之前,他是ID Micro销售业务顾问,是一家他在2005年1月加入的射频技术公司。2002年12月至2004年12月,Mr. Driscoll是Strategic Accounts for PACCESS的副总裁,一家包装解决方案公司。
William L. Driscoll has been a director since January 2004. He is currently a partner with Lincoln Park Partners, a private commercial real estate and management company and serves as President of the Tacoma Venture Fund, LLC, a seed stage venture fund focused on the Pacific Northwest. Mr. Driscoll was a partner with Pointe Group Management Company, a private commercial real estate and management company from 2007 until it was sold to Colliers International in 2015. Mr. Driscoll has served on the board of Topia Technology, a data security company, since 2013 and as Chairman of Clearwater Management Company, a registered investment adviser, since June 2016.
D. Mark Leland

D. Mark Leland于2016年10月至2017年3月期间担任Deltic Timber Corporation的临时首席执行官,此前该公司于2018年2月与Potlatch Corporation合并组建了Potlatchdeltic Corporation一家公开交易的林地房地产投资信托基金PotlatchDeltic。他自2014年12月起担任中游管理公司董事,目前担任审计委员会主席、冲突委员会成员,并自2017年11月13日起担任董事会首席董事。Leland先生自2017年3月起担任Kayne Anderson Acquisition Corp.董事会审计委员会成员,自2016年6月起担任Deltic Timber Corporation Deltic董事会成员,并于2016年10月至2017年3月担任Deltic临时首席执行官。Leland先生于2012年6月至2015年2月期间担任Oiltanking合作伙伴普通合伙人的董事会成员,并于2013年6月至2015年3月期间担任KiOR,Inc.的董事会成员。Leland先生于2009年10月至2012年5月担任阿尔帕索(El Paso)执行副总裁兼El Paso中游业务部门总裁,并于2007年组建至2012年5月担任El Paso Pipeline Partners, L.p.董事。Leland先生此前还曾于2005年8月至2009年11月担任El Paso执行副总裁兼首席财务官。2004年1月至2005年8月任埃尔帕索勘探与生产公司执行副总裁,2004年4月至2005年8月任首席财务官、董事。Leland先生于2003年1月至2003年12月担任GulfTerra Energy Partners,L.P.普通合伙人的高级副总裁兼首席运营官,并于2000年7月至2003年1月担任高级副总裁兼财务总监。Leland先生在普吉特海湾大学获得金融和经济学工商管理学士学位。


D. Mark Leland Director since September 2025. Mr. Leland served as Interim President and Chief Executive Officer of Deltic Timber Corporation ("Deltic") from October 2016 to March 2017, prior to Deltic's merger with Potlatch Corporation to form PotlatchDeltic Corporation ("PoltachDeltic") in February 2018. Mr. Leland served as a director of PotlatchDeltic, a timberland real estate investment trt (NASDAQ: PCH), from February 2018 to January 2026, prior to PotachDeltic's merger with Rayonier Inc., a land resces real estate investment trt (NYSE: RYN). Mr. Leland has served on the board of directors of Rayonier since January 2026. Mr. Leland has also served on the board of directors of Kinetik Holdings Inc. (NYSE: KNTK), a midstream company, since February 2022. Mr. Leland served on the board of directors of Kanye Anderson Acquisition Corporation, a SPAC that was then traded on the NYSE, from March 2017 until its merger in November 2018 with Apache Corporation to create Alt Midstream Company ("Alt"), a Permian to Gulf Coast midstream company that was then traded on Nasdaq; Mr. Leland then served on the board of directors of Alt from November 2018 until February 2022, when it merged with BCP Raptor Holdco LP to create Kinetik Holdings Inc. Also, Mr. Leland previoly served on the board of directors of Equitrans Midstream Corporation ("Equitrans"), a midstream company that was then traded on the NYSE, from January 2020 until July 2024, when Equitrans merged with EQT, the board of directors of the general partner of Oiltanking Partners, L.P., a company providing terminaling, storage and transportation of crude oil, refined petroleum products and liquefied petroleum gas that was formerly traded on the NYSE, the board of directors of KiOR, Inc., a renewables fuel company formerly traded on Nasdaq, and the board of directors of the general partner of El Paso Pipeline Partners, L.P., an energy master limited partnership formerly traded on the NYSE. Other prior positions that Mr. Leland has held include Executive Vice President and Chief Financial Officer of El Paso Corporation, a natural gas and energy company formerly traded on the NYSE, President of El Paso's midstream biness unit, and Vice President and Chief Operating Officer as ll as Vice President and Controller of the general partner of GulfTerra Energy Partners, L.P., an energy master limited partnership formerly traded on the NYSE. Mr. Leland earned a Bachelor of Biness Administration in Finance and Economics from the University of Puget Sound.
D. Mark Leland于2016年10月至2017年3月期间担任Deltic Timber Corporation的临时首席执行官,此前该公司于2018年2月与Potlatch Corporation合并组建了Potlatchdeltic Corporation一家公开交易的林地房地产投资信托基金PotlatchDeltic。他自2014年12月起担任中游管理公司董事,目前担任审计委员会主席、冲突委员会成员,并自2017年11月13日起担任董事会首席董事。Leland先生自2017年3月起担任Kayne Anderson Acquisition Corp.董事会审计委员会成员,自2016年6月起担任Deltic Timber Corporation Deltic董事会成员,并于2016年10月至2017年3月担任Deltic临时首席执行官。Leland先生于2012年6月至2015年2月期间担任Oiltanking合作伙伴普通合伙人的董事会成员,并于2013年6月至2015年3月期间担任KiOR,Inc.的董事会成员。Leland先生于2009年10月至2012年5月担任阿尔帕索(El Paso)执行副总裁兼El Paso中游业务部门总裁,并于2007年组建至2012年5月担任El Paso Pipeline Partners, L.p.董事。Leland先生此前还曾于2005年8月至2009年11月担任El Paso执行副总裁兼首席财务官。2004年1月至2005年8月任埃尔帕索勘探与生产公司执行副总裁,2004年4月至2005年8月任首席财务官、董事。Leland先生于2003年1月至2003年12月担任GulfTerra Energy Partners,L.P.普通合伙人的高级副总裁兼首席运营官,并于2000年7月至2003年1月担任高级副总裁兼财务总监。Leland先生在普吉特海湾大学获得金融和经济学工商管理学士学位。
D. Mark Leland Director since September 2025. Mr. Leland served as Interim President and Chief Executive Officer of Deltic Timber Corporation ("Deltic") from October 2016 to March 2017, prior to Deltic's merger with Potlatch Corporation to form PotlatchDeltic Corporation ("PoltachDeltic") in February 2018. Mr. Leland served as a director of PotlatchDeltic, a timberland real estate investment trt (NASDAQ: PCH), from February 2018 to January 2026, prior to PotachDeltic's merger with Rayonier Inc., a land resces real estate investment trt (NYSE: RYN). Mr. Leland has served on the board of directors of Rayonier since January 2026. Mr. Leland has also served on the board of directors of Kinetik Holdings Inc. (NYSE: KNTK), a midstream company, since February 2022. Mr. Leland served on the board of directors of Kanye Anderson Acquisition Corporation, a SPAC that was then traded on the NYSE, from March 2017 until its merger in November 2018 with Apache Corporation to create Alt Midstream Company ("Alt"), a Permian to Gulf Coast midstream company that was then traded on Nasdaq; Mr. Leland then served on the board of directors of Alt from November 2018 until February 2022, when it merged with BCP Raptor Holdco LP to create Kinetik Holdings Inc. Also, Mr. Leland previoly served on the board of directors of Equitrans Midstream Corporation ("Equitrans"), a midstream company that was then traded on the NYSE, from January 2020 until July 2024, when Equitrans merged with EQT, the board of directors of the general partner of Oiltanking Partners, L.P., a company providing terminaling, storage and transportation of crude oil, refined petroleum products and liquefied petroleum gas that was formerly traded on the NYSE, the board of directors of KiOR, Inc., a renewables fuel company formerly traded on Nasdaq, and the board of directors of the general partner of El Paso Pipeline Partners, L.P., an energy master limited partnership formerly traded on the NYSE. Other prior positions that Mr. Leland has held include Executive Vice President and Chief Financial Officer of El Paso Corporation, a natural gas and energy company formerly traded on the NYSE, President of El Paso's midstream biness unit, and Vice President and Chief Operating Officer as ll as Vice President and Controller of the general partner of GulfTerra Energy Partners, L.P., an energy master limited partnership formerly traded on the NYSE. Mr. Leland earned a Bachelor of Biness Administration in Finance and Economics from the University of Puget Sound.
Lenore M. Sullivan

Lenore M. Sullivan自2015年6月18日起担任Deltic木材公司董事。Lenore M. Sullivan,2007年1月成为HFF, Inc.的董事会成员。 2002年至2007年,她担任德克萨斯大学奥斯汀分校(University of Texas at Austin)的不动产、财务和投资中心的助理董事。 2007年至2009年,她是Perella Weinberg Partners的合伙人,担任该公司的Agility Real Return Assets Fund组合基金经理。 目前,她是REFIC的合作副董事长,负责学术事宜。她也是德克萨斯大学建筑学院的顾问委员会成员。她是德克萨斯州员工退休系统董事会的投资顾问委员会的董事长,也是Austin Community Foundation董事会的投资委员会的成员。她还是Texas Women Ventures Fund的投资者,是TWV Capital Management的常务董事,是基金会的经理。 1992年至2000年,她是投资银行公司—— Stonegate Advisors的总裁和共同所有者。 2000年至2002年,她是Hunt Private Equity Group, Inc.的副总裁。 2002年到2008年,她是Parkway Properties, Inc.的董事会成员,在补偿和审计委员会任职,并主持治理和提名委员会。 她还担任过Capstone Partners的咨询董事会成员,是Urban Land Institute和Pension Real Estate Association的前成员。 她以优异的成绩毕业于史密斯学院(Smith College),并获得了经济学学位,并做过政府和城市相关的研究。她还持有哈佛商学院(Harvard Business School)的工商管理硕士学位。


Lenore M. Sullivan has been a director since June 18 2015,Deltic Timber Corporation. Lenore M. Sullivan became a director on the Board of Directors of HFF, Inc. in January 2007. Ms. Sullivan currently serves as a director of Deltic Timber Corporation and of RREEF America REIT II. From 2007 to 2009 Ms. Sullivan was a partner with Perella Weinberg Partners, serving as portfolio manager for the firm's Agility Real Return Assets Fund. Ms. Sullivan served as the associate director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 through 2007. From 2000 to 2002 she was vice president of Hunt Private Equity Group, Inc., and from 1992 to 2000 she was the president and co-owner of Stonegate Advisors, an investment banking firm. Ms. Sullivan previously served as a member of the board of directors of Parkway Properties, Inc., where she sat on the compensation committee and chaired the governance and nominating committee. Ms. Sullivan presently serves as a member of the Investment Advisory Committee to the board of trustees of the Employee Retirement System of Texas. She also sits on the investment committee to the board of trustees of the Austin Community Foundation. She is a member of the Architecture School advisory board and the Leadership Committee of the Real Estate Finance and Investment Center at the McCombs School of Business at the University of Texas at Austin, a charter investor in the Texas Women Ventures Fund, and a partner in Republic Holdings Texas I and II, L.P. Ms. Sullivan has also served as a member of the advisory board of directors of Capstone Partners and as a full member of the Urban Land Institute and the Pension Real Estate Association. Ms. Sullivan graduated cum laude from Smith College with a degree in economics and government and a minor in urban studies. She holds a M.B.A. from Harvard Business School. Ms. Sullivan holds a Masters Professional Director Certification from the American College of Corporate Directors, a national public company director education and credentialing organization.
Lenore M. Sullivan自2015年6月18日起担任Deltic木材公司董事。Lenore M. Sullivan,2007年1月成为HFF, Inc.的董事会成员。 2002年至2007年,她担任德克萨斯大学奥斯汀分校(University of Texas at Austin)的不动产、财务和投资中心的助理董事。 2007年至2009年,她是Perella Weinberg Partners的合伙人,担任该公司的Agility Real Return Assets Fund组合基金经理。 目前,她是REFIC的合作副董事长,负责学术事宜。她也是德克萨斯大学建筑学院的顾问委员会成员。她是德克萨斯州员工退休系统董事会的投资顾问委员会的董事长,也是Austin Community Foundation董事会的投资委员会的成员。她还是Texas Women Ventures Fund的投资者,是TWV Capital Management的常务董事,是基金会的经理。 1992年至2000年,她是投资银行公司—— Stonegate Advisors的总裁和共同所有者。 2000年至2002年,她是Hunt Private Equity Group, Inc.的副总裁。 2002年到2008年,她是Parkway Properties, Inc.的董事会成员,在补偿和审计委员会任职,并主持治理和提名委员会。 她还担任过Capstone Partners的咨询董事会成员,是Urban Land Institute和Pension Real Estate Association的前成员。 她以优异的成绩毕业于史密斯学院(Smith College),并获得了经济学学位,并做过政府和城市相关的研究。她还持有哈佛商学院(Harvard Business School)的工商管理硕士学位。
Lenore M. Sullivan has been a director since June 18 2015,Deltic Timber Corporation. Lenore M. Sullivan became a director on the Board of Directors of HFF, Inc. in January 2007. Ms. Sullivan currently serves as a director of Deltic Timber Corporation and of RREEF America REIT II. From 2007 to 2009 Ms. Sullivan was a partner with Perella Weinberg Partners, serving as portfolio manager for the firm's Agility Real Return Assets Fund. Ms. Sullivan served as the associate director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 through 2007. From 2000 to 2002 she was vice president of Hunt Private Equity Group, Inc., and from 1992 to 2000 she was the president and co-owner of Stonegate Advisors, an investment banking firm. Ms. Sullivan previously served as a member of the board of directors of Parkway Properties, Inc., where she sat on the compensation committee and chaired the governance and nominating committee. Ms. Sullivan presently serves as a member of the Investment Advisory Committee to the board of trustees of the Employee Retirement System of Texas. She also sits on the investment committee to the board of trustees of the Austin Community Foundation. She is a member of the Architecture School advisory board and the Leadership Committee of the Real Estate Finance and Investment Center at the McCombs School of Business at the University of Texas at Austin, a charter investor in the Texas Women Ventures Fund, and a partner in Republic Holdings Texas I and II, L.P. Ms. Sullivan has also served as a member of the advisory board of directors of Capstone Partners and as a full member of the Urban Land Institute and the Pension Real Estate Association. Ms. Sullivan graduated cum laude from Smith College with a degree in economics and government and a minor in urban studies. She holds a M.B.A. from Harvard Business School. Ms. Sullivan holds a Masters Professional Director Certification from the American College of Corporate Directors, a national public company director education and credentialing organization.
Michael J. Covey

Michael J. Covey于2006年2月成为董事。于2006年2月成为我们的首席执行官,2006年至2013年期间,担任我们的总裁和首席执行官。Mr. Covey于2007年1月1日成为我们的主席。在2006年2月加入Potlatch之前,他在Plum Creek Timber Company, Inc. NYSE:PCL工作了23年,一个房地产投资信托公司,从2001年起他在这个公司担任执行副总裁,直到他2006年2月加入Potlatch之前。


Michael J. Covey has been a director since February 2006. Mr. Covey also served as our Chief Executive Officer from February 2006 through December 2020 and as President and Chief Executive Officer from February 2006 to March 2013. Mr. Covey has also been Chairperson of the Board since January 2007 and continued as Executive Chairperson of the Board since January 2021. Prior to joining PotlatchDeltic in 2006 he was employed for 23 years by Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in 2016 where he served as Executive Vice President from 2001 until shortly before joining PotlatchDeltic in 2006. Mr. Covey served as a director of Esterline Corporation, a publicly traded aerospace manufacturing company from May 2017 until March 2019 when it was acquired by TransDigm Group, Inc.
Michael J. Covey于2006年2月成为董事。于2006年2月成为我们的首席执行官,2006年至2013年期间,担任我们的总裁和首席执行官。Mr. Covey于2007年1月1日成为我们的主席。在2006年2月加入Potlatch之前,他在Plum Creek Timber Company, Inc. NYSE:PCL工作了23年,一个房地产投资信托公司,从2001年起他在这个公司担任执行副总裁,直到他2006年2月加入Potlatch之前。
Michael J. Covey has been a director since February 2006. Mr. Covey also served as our Chief Executive Officer from February 2006 through December 2020 and as President and Chief Executive Officer from February 2006 to March 2013. Mr. Covey has also been Chairperson of the Board since January 2007 and continued as Executive Chairperson of the Board since January 2021. Prior to joining PotlatchDeltic in 2006 he was employed for 23 years by Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in 2016 where he served as Executive Vice President from 2001 until shortly before joining PotlatchDeltic in 2006. Mr. Covey served as a director of Esterline Corporation, a publicly traded aerospace manufacturing company from May 2017 until March 2019 when it was acquired by TransDigm Group, Inc.
Eric J. Cremers

Eric J. Cremers从2013年3月开始一直担任董事。并从2013年8月担任总裁兼首席营运官。从2013年3月到2013年8月,Cremers先生担任总裁、首席运营官兼首席财务官,从2012年2月到2013年3月,担任执行副总裁兼首席财务官。Cremers先生于2007年加入该公司担任副总裁兼首席财务官。加入该公司前,从2002年到2006年,Cremers先生担任Albertsons, Inc.的公司战略and业务发展部的高级副总裁,这是一家零售杂货店连锁企业。


Eric J. Cremers has been a director since March 2013 and President and Chief Executive Officer since January 2021. Mr. Cremers also served as President and Chief Operating Officer from March 2013 through December 2020 Chief Financial Officer from March 2013 through August 2013 and Executive Vice President and Chief Financial Officer from February 2012 to March 2013. Mr. Cremers joined the company in 2007 as Vice President and Chief Financial Officer.
Eric J. Cremers从2013年3月开始一直担任董事。并从2013年8月担任总裁兼首席营运官。从2013年3月到2013年8月,Cremers先生担任总裁、首席运营官兼首席财务官,从2012年2月到2013年3月,担任执行副总裁兼首席财务官。Cremers先生于2007年加入该公司担任副总裁兼首席财务官。加入该公司前,从2002年到2006年,Cremers先生担任Albertsons, Inc.的公司战略and业务发展部的高级副总裁,这是一家零售杂货店连锁企业。
Eric J. Cremers has been a director since March 2013 and President and Chief Executive Officer since January 2021. Mr. Cremers also served as President and Chief Operating Officer from March 2013 through December 2020 Chief Financial Officer from March 2013 through August 2013 and Executive Vice President and Chief Financial Officer from February 2012 to March 2013. Mr. Cremers joined the company in 2007 as Vice President and Chief Financial Officer.
Charles P. Grenier

Charles P. Grenier,他一直担任公司的董事(2013年5月以来)。他于2000年退任Plum Creek Timber Company(一家上市房地产投资信托基金(REIT),NYSE:PCL)。他曾担任Plum Creek公司的执行副总裁(从1994年到2000年)、董事(从1995年到2000年)、石质山区副总裁(从1989年到1994年),以及制造副总裁(从1986年到1989年)。他曾担任the IX Ranch Company(大型私营牛牧场,位于蒙大拿大沙地)的董事(从2002年到2011年)、Winter Sports公司(与The Big Mountain Resort做生意,前上市公司)的董事(从1998年到2005年),以及Semitool公司(生产工具,电子芯片的生产商,之前在纳斯达克上市)的董事和审计委员会的成员(从2003年到2009年)。


Charles P. Grenier has been a director since May 2013. Mr. Grenier retired in 2000 from Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in February 2016. Mr. Grenier served as Executive Vice President of Plum Creek from 1994 to 2000 as a director from 1995 to 2000 as Vice President, Rocky Mountain Region from 1989 to 1994 and Vice President of Manufacturing from 1986 to 1989. He served as a director of the IX Ranch Company, a large, privately held cattle ranch in Big Sandy, Montana from 2002 to 2011 as a director of Winter Sports, Inc., dba The Big Mountain Resort, formerly a publicly traded company, from 1998 to 2005 and from 2003 to 2009 as a director and member of the audit committee of Semitool, Inc., a manufacturer of tools for the production of electronic chips, formerly traded on Nasdaq until it was acquired by Applied Materials, Inc. in 2010.
Charles P. Grenier,他一直担任公司的董事(2013年5月以来)。他于2000年退任Plum Creek Timber Company(一家上市房地产投资信托基金(REIT),NYSE:PCL)。他曾担任Plum Creek公司的执行副总裁(从1994年到2000年)、董事(从1995年到2000年)、石质山区副总裁(从1989年到1994年),以及制造副总裁(从1986年到1989年)。他曾担任the IX Ranch Company(大型私营牛牧场,位于蒙大拿大沙地)的董事(从2002年到2011年)、Winter Sports公司(与The Big Mountain Resort做生意,前上市公司)的董事(从1998年到2005年),以及Semitool公司(生产工具,电子芯片的生产商,之前在纳斯达克上市)的董事和审计委员会的成员(从2003年到2009年)。
Charles P. Grenier has been a director since May 2013. Mr. Grenier retired in 2000 from Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in February 2016. Mr. Grenier served as Executive Vice President of Plum Creek from 1994 to 2000 as a director from 1995 to 2000 as Vice President, Rocky Mountain Region from 1989 to 1994 and Vice President of Manufacturing from 1986 to 1989. He served as a director of the IX Ranch Company, a large, privately held cattle ranch in Big Sandy, Montana from 2002 to 2011 as a director of Winter Sports, Inc., dba The Big Mountain Resort, formerly a publicly traded company, from 1998 to 2005 and from 2003 to 2009 as a director and member of the audit committee of Semitool, Inc., a manufacturer of tools for the production of electronic chips, formerly traded on Nasdaq until it was acquired by Applied Materials, Inc. in 2010.

高管简历

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Michele L. Tyler

自从公司剥离以来,Michele L. Tyler担任高级副总裁,首席法律顾问和公司秘书。除了法律服务外,Tyler女士负责监督贸易合规、环境、安全与健康、安全、设施、和道德与合规部门。剥离前,Tyler女士担任Exelis任务系统业务部门的副总裁兼首席法律顾问。Tyler女士负责所有任务系统的法律支持。以前,她担任助理总法律顾问,主要负责Exelis任务系统业务的劳动和就业问题。Tyler女士2009年1月加入ITT任务系统并被任命为高级顾问。


Michele L. Tyler has served as Vice President, General Counsel and Corporate Secretary since August 2019. Prior to joining the company, Ms. Tyler served in legal roles with Vectrus, Inc. NYSE: VEC, from January 2009 to January 2019 including as Senior Vice President, Chief Legal Officer, and Corporate Secretary from September 2014 to October 2018.
自从公司剥离以来,Michele L. Tyler担任高级副总裁,首席法律顾问和公司秘书。除了法律服务外,Tyler女士负责监督贸易合规、环境、安全与健康、安全、设施、和道德与合规部门。剥离前,Tyler女士担任Exelis任务系统业务部门的副总裁兼首席法律顾问。Tyler女士负责所有任务系统的法律支持。以前,她担任助理总法律顾问,主要负责Exelis任务系统业务的劳动和就业问题。Tyler女士2009年1月加入ITT任务系统并被任命为高级顾问。
Michele L. Tyler has served as Vice President, General Counsel and Corporate Secretary since August 2019. Prior to joining the company, Ms. Tyler served in legal roles with Vectrus, Inc. NYSE: VEC, from January 2009 to January 2019 including as Senior Vice President, Chief Legal Officer, and Corporate Secretary from September 2014 to October 2018.
Darin R. Ball

DarinR.Ball自2017年12月起担任Timberlands Vice President。从2012年到2017年12月,他担任我们爱达荷州Timberlands业务的经理。


Darin R. Ball has served as Vice President of Timberlands since December 2017. From 2012 to December 2017 he served as Manager of our Idaho Timberlands business.
DarinR.Ball自2017年12月起担任Timberlands Vice President。从2012年到2017年12月,他担任我们爱达荷州Timberlands业务的经理。
Darin R. Ball has served as Vice President of Timberlands since December 2017. From 2012 to December 2017 he served as Manager of our Idaho Timberlands business.
Wayne Wasechek

Wayne Wasechek自2018年11月起担任财务总监兼首席会计官。他曾担任VailResorts,Inc.的Vice President和助理财务总监2011年至2018年担任MTN,2006年至2011年担任Vail Resorts财务报告高级总监。


Wayne Wasechek has served as Controller and Principal Accounting Officer since November 2018. He previously served as Vice President and Assistant Controller of Vail Resorts, Inc. NYSE: MTN from 2011 to 2018 and as Senior Director of Financial Reporting of Vail Resorts from 2006 to 2011.
Wayne Wasechek自2018年11月起担任财务总监兼首席会计官。他曾担任VailResorts,Inc.的Vice President和助理财务总监2011年至2018年担任MTN,2006年至2011年担任Vail Resorts财务报告高级总监。
Wayne Wasechek has served as Controller and Principal Accounting Officer since November 2018. He previously served as Vice President and Assistant Controller of Vail Resorts, Inc. NYSE: MTN from 2011 to 2018 and as Senior Director of Financial Reporting of Vail Resorts from 2006 to 2011.
Eric J. Cremers

Eric J. Cremers从2013年3月开始一直担任董事。并从2013年8月担任总裁兼首席营运官。从2013年3月到2013年8月,Cremers先生担任总裁、首席运营官兼首席财务官,从2012年2月到2013年3月,担任执行副总裁兼首席财务官。Cremers先生于2007年加入该公司担任副总裁兼首席财务官。加入该公司前,从2002年到2006年,Cremers先生担任Albertsons, Inc.的公司战略and业务发展部的高级副总裁,这是一家零售杂货店连锁企业。


Eric J. Cremers has been a director since March 2013 and President and Chief Executive Officer since January 2021. Mr. Cremers also served as President and Chief Operating Officer from March 2013 through December 2020 Chief Financial Officer from March 2013 through August 2013 and Executive Vice President and Chief Financial Officer from February 2012 to March 2013. Mr. Cremers joined the company in 2007 as Vice President and Chief Financial Officer.
Eric J. Cremers从2013年3月开始一直担任董事。并从2013年8月担任总裁兼首席营运官。从2013年3月到2013年8月,Cremers先生担任总裁、首席运营官兼首席财务官,从2012年2月到2013年3月,担任执行副总裁兼首席财务官。Cremers先生于2007年加入该公司担任副总裁兼首席财务官。加入该公司前,从2002年到2006年,Cremers先生担任Albertsons, Inc.的公司战略and业务发展部的高级副总裁,这是一家零售杂货店连锁企业。
Eric J. Cremers has been a director since March 2013 and President and Chief Executive Officer since January 2021. Mr. Cremers also served as President and Chief Operating Officer from March 2013 through December 2020 Chief Financial Officer from March 2013 through August 2013 and Executive Vice President and Chief Financial Officer from February 2012 to March 2013. Mr. Cremers joined the company in 2007 as Vice President and Chief Financial Officer.
William R. DeReu

William R. DeReu从2012年2月开始担任房地产与湖水国家资源部副总裁,从2006年5月到2012年2月,担任房地产部副总裁。


William R. DeReu has served as Vice President, Real Estate since February 2018 and as Vice President, Real Estate and Lake States Timberlands from February 2012 to February 2018.
William R. DeReu从2012年2月开始担任房地产与湖水国家资源部副总裁,从2006年5月到2012年2月,担任房地产部副总裁。
William R. DeReu has served as Vice President, Real Estate since February 2018 and as Vice President, Real Estate and Lake States Timberlands from February 2012 to February 2018.
Thomas J. Temple

Thomas J. Temple从2012年2月开始担任Wood Products and Arkansas Resource的,副总裁从2009年1月到2012年2月担任Wood Products的副总裁,并从2008年11月到2009年1月担任副总裁。


Thomas J. Temple has served as Vice President, Wood Products since February 2018 and as Vice President, Wood Products and Southern Timberlands from February 2012 to February 2018.
Thomas J. Temple从2012年2月开始担任Wood Products and Arkansas Resource的,副总裁从2009年1月到2012年2月担任Wood Products的副总裁,并从2008年11月到2009年1月担任副总裁。
Thomas J. Temple has served as Vice President, Wood Products since February 2018 and as Vice President, Wood Products and Southern Timberlands from February 2012 to February 2018.
Jerald W. Richards

Jerald W. Richards ,2013年9月以来,他一直担任副总裁和首席财务官。他曾任职Weyerhaeuser Company,也曾担任首席会计官(从2010年10月到2013年8月),以及公司总会计师(从2008年到2010年10月)。


Jerald W. Richards has served as Vice President and Chief Financial Officer since September 2013. He was employed by Weyerhaeuser Company and served as Chief Accounting Officer from October 2010 to August 2013 and corporate segment controller from 2008 to October 2010.
Jerald W. Richards ,2013年9月以来,他一直担任副总裁和首席财务官。他曾任职Weyerhaeuser Company,也曾担任首席会计官(从2010年10月到2013年8月),以及公司总会计师(从2008年到2010年10月)。
Jerald W. Richards has served as Vice President and Chief Financial Officer since September 2013. He was employed by Weyerhaeuser Company and served as Chief Accounting Officer from October 2010 to August 2013 and corporate segment controller from 2008 to October 2010.