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 |
|---|---|---|---|---|---|---|
| Sarah Raiss | 女 | Independent Director | 67 | 22.83万美元 | 未持股 | 2026-03-31 |
| Adam DeWitt | 男 | Independent Director | 51 | 10.86万美元 | 未持股 | 2026-03-31 |
| James Francis Kessler | -- | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Debbie Stein | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Carol M. Stephenson | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Timothy O'Day | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Michael D. Sieger | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Gregory B. Morrison | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Brian A. Bales | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Robert G. Elton | 男 | Chairman of the Board | 73 | 23.83万美元 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Chris Carlson | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-03-31 |
| James Francis Kessler | -- | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2026-03-31 |
| M. Steve Lewis | -- | Chief Operations Officer | -- | 未披露 | 未持股 | 2026-03-31 |
| Eric J. Guerin | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-03-31 |
| Drew Fesler | -- | Chief People Officer | -- | 未披露 | 未持股 | 2026-03-31 |
| Darren J. Watt | 男 | Chief Legal Officer | 53 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Sarah Raiss
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Sarah Raiss于2011年8月退休，担任TransCanada Corporation的企业服务执行副总裁，负责人力资源、信息系统、航空、建筑和办公服务、房地产、卓越组织、通信、品牌、健康和福利以及其他行政职能。她还负责政府和社区关系，以及社区投资，担任人力资源和公共部门关系的执行Vice President，直到承担更大的企业服务角色。她曾任职TransCanada公司的执行领导团队、运营委员会、企业绩效委员会、企业分配委员会和业务委员会。Raiss女士与TransCanada的所有董事会委员会进行了交流，并且是人力资源和薪酬委员会的主要接口。她领导了开发企业风险管理系统的初步努力，这是美国收购和并购整合计划后的新企业分配流程。自退休以来，Raiss先生的主要职业一直是担任Corporate Director，她还曾在下文提到的其他一些公司董事会任职。
Sarah Raiss has been a director for Ritchie Bros. since 2016 and was appointed Chair of the Compensation Committee in 2017.She has business experience in Canada, the United States and abroad. Ms. Raiss retired in August 2011 as Executive Vice-President of Corporate Services, TransCanada Corporation, one of North America's leading energy infrastructure companies with operations in natural gas, oil and power industries. Since her retirement, Ms. Raiss's principal occupation has been serving as a corporate director, and she has served on a number of other corporate boards noted below. Ms. Raiss was named a 2015 National Association of Corporate Directors Directorship 100 recognizing the most influential people in governance, 50 of which are corporate directors. Sarah was named a Fellow of the Institute of Corporate Directors in 2020. - Sarah Raiss于2011年8月退休，担任TransCanada Corporation的企业服务执行副总裁，负责人力资源、信息系统、航空、建筑和办公服务、房地产、卓越组织、通信、品牌、健康和福利以及其他行政职能。她还负责政府和社区关系，以及社区投资，担任人力资源和公共部门关系的执行Vice President，直到承担更大的企业服务角色。她曾任职TransCanada公司的执行领导团队、运营委员会、企业绩效委员会、企业分配委员会和业务委员会。Raiss女士与TransCanada的所有董事会委员会进行了交流，并且是人力资源和薪酬委员会的主要接口。她领导了开发企业风险管理系统的初步努力，这是美国收购和并购整合计划后的新企业分配流程。自退休以来，Raiss先生的主要职业一直是担任Corporate Director，她还曾在下文提到的其他一些公司董事会任职。
- Sarah Raiss has been a director for Ritchie Bros. since 2016 and was appointed Chair of the Compensation Committee in 2017.She has business experience in Canada, the United States and abroad. Ms. Raiss retired in August 2011 as Executive Vice-President of Corporate Services, TransCanada Corporation, one of North America's leading energy infrastructure companies with operations in natural gas, oil and power industries. Since her retirement, Ms. Raiss's principal occupation has been serving as a corporate director, and she has served on a number of other corporate boards noted below. Ms. Raiss was named a 2015 National Association of Corporate Directors Directorship 100 recognizing the most influential people in governance, 50 of which are corporate directors. Sarah was named a Fellow of the Institute of Corporate Directors in 2020.
- Adam DeWitt
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Adam DeWitt自2021年12月起担任Fathom董事。DeWitt先生是Grubhub公司的首席执行官，自2021年6月以来，他一直领导着该公司在美国业务的所有职能。在担任这一职务之前，DeWitt先生是Grubhub的总裁兼首席财务官。在Grubhub任职的十年里，他的年收入从2000万美元增长到了20多亿美元，并在2014年带领公司完成了首次公开发行。在加入Grubhub之前，DeWitt先生是公开持有的期权公司Xpress Holdings，Inc.的首席财务官。DeWitt先生是Ritchie Bros. Auctioneers Incorporated（纽约证券交易所代码：RBA）的董事会成员和审计委员会成员。Ritchie Bros Auctioneers Incorporated是一个重工业、农业和运输设备市场。他也是乔佛里芭蕾舞团的董事会成员，也是伯纳德·泽尔·安谢·埃梅特日间学校的财务主管和董事会成员。德威特先生拥有达特茅斯学院的经济学学士学位。
Adam DeWitt,has served as a director of Fathom since December 2021. Mr. DeWitt is the Chief Executive Officer of Grubhub Inc. where he has led all functions of the U.S. business since June 2021. Prior to this role, Mr. DeWitt was Grubhub's President and Chief Financial Officer. During his tenure of a decade at the company, Grubhub's annual revenues have grown from $20 million to more than $2 billion, and he led the company through its initial public offering in 2014. Before joining Grubhub, Mr. DeWitt was the Chief Financial Officer of publicly-held optionsXpress Holdings, Inc. Mr. DeWitt serves on the board of directors and audit committee of Ritchie Bros. Auctioneers Incorporated (NYSE: RBA), a marketplace for heavy industrial, agricultural and transportation equipment. He is also a member of the board of directors of The Joffrey Ballet, and is the treasurer and a member of the board of trustees of the Bernard Zell Anshe Emet Day School. Mr. DeWitt holds a B.A. in Economics from Dartmouth College. - Adam DeWitt自2021年12月起担任Fathom董事。DeWitt先生是Grubhub公司的首席执行官，自2021年6月以来，他一直领导着该公司在美国业务的所有职能。在担任这一职务之前，DeWitt先生是Grubhub的总裁兼首席财务官。在Grubhub任职的十年里，他的年收入从2000万美元增长到了20多亿美元，并在2014年带领公司完成了首次公开发行。在加入Grubhub之前，DeWitt先生是公开持有的期权公司Xpress Holdings，Inc.的首席财务官。DeWitt先生是Ritchie Bros. Auctioneers Incorporated（纽约证券交易所代码：RBA）的董事会成员和审计委员会成员。Ritchie Bros Auctioneers Incorporated是一个重工业、农业和运输设备市场。他也是乔佛里芭蕾舞团的董事会成员，也是伯纳德·泽尔·安谢·埃梅特日间学校的财务主管和董事会成员。德威特先生拥有达特茅斯学院的经济学学士学位。
- Adam DeWitt,has served as a director of Fathom since December 2021. Mr. DeWitt is the Chief Executive Officer of Grubhub Inc. where he has led all functions of the U.S. business since June 2021. Prior to this role, Mr. DeWitt was Grubhub's President and Chief Financial Officer. During his tenure of a decade at the company, Grubhub's annual revenues have grown from $20 million to more than $2 billion, and he led the company through its initial public offering in 2014. Before joining Grubhub, Mr. DeWitt was the Chief Financial Officer of publicly-held optionsXpress Holdings, Inc. Mr. DeWitt serves on the board of directors and audit committee of Ritchie Bros. Auctioneers Incorporated (NYSE: RBA), a marketplace for heavy industrial, agricultural and transportation equipment. He is also a member of the board of directors of The Joffrey Ballet, and is the treasurer and a member of the board of trustees of the Bernard Zell Anshe Emet Day School. Mr. DeWitt holds a B.A. in Economics from Dartmouth College.
- James Francis Kessler
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- Debbie Stein
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- Carol M. Stephenson
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- Timothy O'Day
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- Michael D. Sieger
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- Gregory B. Morrison
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- Brian A. Bales
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- Robert G. Elton
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Robert G. Elton，Elton先生目前担任温哥华市储蓄信用合作社（Vancouver City Savings Credit Union）银行业转型部执行担保人。Elton先生也是一个公司董事，以及British Columbia大学企业尚德商学院的兼职教授。从2003年到2009年，Elton先生是BC Hydro公司的总裁和首席执行官，这是一家国有电力公司。他也曾是以下公司的执行财务副总裁和首席财务官：BC Hydro （2002 - 2003）、 Powerex（2001-2002）（BC Hydro公司的子公司）、 Eldorado Gold Corporation（1996-2001）。Elton先生在PriceWaterhouseCoopers及其前身公司工作超过了20年，在1987年他成为该公司的合伙人，在1996年离职。他是一个英国哥伦比亚省注册会计师协会（the Institute of Chartered Accountants in British Columbia）成员，持有英国Cambridge大学的硕士学位。
Robert G. Elton's tenure in academia, including as an adjunct professor at the University of British Columbia's Sauder School of Business. Mr. Elton held executive roles at Vancouver City Savings Credit Union from 2013 to 2017 including Chief Financial Officer and Chief Risk Officer. Mr. Elton has also served as an adjunct professor at the University of British Columbia's Sauder School of Business.Mr. Elton was President and Chief Executive Officer of BC Hydro, a government-owned electric utility, from 2003 to 2009. Prior to this he was Executive Vice President Finance and Chief Financial Officer of BC Hydro 2002 - 2003 Powerex (2001 - 2002), a subsidiary of BC Hydro, and Eldorado Gold Corporation (1996 - 2001) (TSX: "ELD"; NYSE "EGO"; ASX: "EAU"). Mr. Elton spent over 20 years with PriceWaterhouseCoopers and predecessor firms, becoming partner in 1987 before leaving the firm in 1996. - Robert G. Elton，Elton先生目前担任温哥华市储蓄信用合作社（Vancouver City Savings Credit Union）银行业转型部执行担保人。Elton先生也是一个公司董事，以及British Columbia大学企业尚德商学院的兼职教授。从2003年到2009年，Elton先生是BC Hydro公司的总裁和首席执行官，这是一家国有电力公司。他也曾是以下公司的执行财务副总裁和首席财务官：BC Hydro （2002 - 2003）、 Powerex（2001-2002）（BC Hydro公司的子公司）、 Eldorado Gold Corporation（1996-2001）。Elton先生在PriceWaterhouseCoopers及其前身公司工作超过了20年，在1987年他成为该公司的合伙人，在1996年离职。他是一个英国哥伦比亚省注册会计师协会（the Institute of Chartered Accountants in British Columbia）成员，持有英国Cambridge大学的硕士学位。
- Robert G. Elton's tenure in academia, including as an adjunct professor at the University of British Columbia's Sauder School of Business. Mr. Elton held executive roles at Vancouver City Savings Credit Union from 2013 to 2017 including Chief Financial Officer and Chief Risk Officer. Mr. Elton has also served as an adjunct professor at the University of British Columbia's Sauder School of Business.Mr. Elton was President and Chief Executive Officer of BC Hydro, a government-owned electric utility, from 2003 to 2009. Prior to this he was Executive Vice President Finance and Chief Financial Officer of BC Hydro 2002 - 2003 Powerex (2001 - 2002), a subsidiary of BC Hydro, and Eldorado Gold Corporation (1996 - 2001) (TSX: "ELD"; NYSE "EGO"; ASX: "EAU"). Mr. Elton spent over 20 years with PriceWaterhouseCoopers and predecessor firms, becoming partner in 1987 before leaving the firm in 1996.
高管简历
中英对照 | 中文 | 英文- Chris Carlson
Chris Carlson，自2023年起担任公司高级副总裁兼全球财务总监，在此之前，自2019年起在公司收购IAA之前在IAA，Inc.担任首席会计官、财务主管和公司财务总监。
Chris Carlson,has served as the Company's SVP, Global Controller since 2023 and prior to that from 2019 as Principal Accounting Officer, Treasurer and Corporate Controller at IAA, Inc. before the Company's acquisition of IAA.- Chris Carlson，自2023年起担任公司高级副总裁兼全球财务总监，在此之前，自2019年起在公司收购IAA之前在IAA，Inc.担任首席会计官、财务主管和公司财务总监。
- Chris Carlson,has served as the Company's SVP, Global Controller since 2023 and prior to that from 2019 as Principal Accounting Officer, Treasurer and Corporate Controller at IAA, Inc. before the Company's acquisition of IAA.
- James Francis Kessler
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- M. Steve Lewis
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- Eric J. Guerin
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- Drew Fesler
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- Darren J. Watt
Darren J. Watt于2004年加入公司担任内部法律顾问。2012年Watt升职为法律事务副总裁；2013年被任命为总法律顾问和企业秘书，还担任企业开发副总裁职位，一直担任到Saligram于2015年接到任命以及后续建立独特的企业开发团队，他主要关注法律事务。加入公司之前，Watt从1988年到2004年在McCarthy Tétrault LLP实践法律，担任企业金融&证券领域律师。Watt是Law Society of British Columbia成员；持有British Columbia大学法律学位；以及Toronto大学国际关系荣誉文学学士学位。
Darren J. Watt joined the Company in 2004 as in-house legal counsel. In 2012 Mr. Watt was promoted to Vice President Legal Affairs, and in 2013 was appointed General Counsel and Corporate Secretary, and also assumed the role of VP Corporate Development until the subsequent establishment of a distinct corporate development team in 2015 at which point Mr. Watt resumed his focus on legal matters. Mr. Watt was promoted to Senior Vice President and General Counsel in 2016. Prior to joining the Company Mr. Watt practiced with McCarthy Tétrault LLP from 1998 to 2004 as an Associate lawyer in the area of Corporate Finance & Securities.- Darren J. Watt于2004年加入公司担任内部法律顾问。2012年Watt升职为法律事务副总裁；2013年被任命为总法律顾问和企业秘书，还担任企业开发副总裁职位，一直担任到Saligram于2015年接到任命以及后续建立独特的企业开发团队，他主要关注法律事务。加入公司之前，Watt从1988年到2004年在McCarthy Tétrault LLP实践法律，担任企业金融&证券领域律师。Watt是Law Society of British Columbia成员；持有British Columbia大学法律学位；以及Toronto大学国际关系荣誉文学学士学位。
- Darren J. Watt joined the Company in 2004 as in-house legal counsel. In 2012 Mr. Watt was promoted to Vice President Legal Affairs, and in 2013 was appointed General Counsel and Corporate Secretary, and also assumed the role of VP Corporate Development until the subsequent establishment of a distinct corporate development team in 2015 at which point Mr. Watt resumed his focus on legal matters. Mr. Watt was promoted to Senior Vice President and General Counsel in 2016. Prior to joining the Company Mr. Watt practiced with McCarthy Tétrault LLP from 1998 to 2004 as an Associate lawyer in the area of Corporate Finance & Securities.