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 |
|---|---|---|---|---|---|---|
| Gregory Cole | 男 | Director | 61 | 未披露 | 未持股 | 2025-07-23 |
| Helen Golding | 女 | Director | 62 | 未披露 | 未持股 | 2025-07-23 |
| Duncan Hawkesby | 男 | Director | -- | 未披露 | 未持股 | 2025-07-23 |
| Scott E. Huckins | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-23 |
| Rolf Stangl | -- | Non-Executive Chairman of the Board | -- | 未披露 | 未持股 | 2025-07-23 |
| Allen P. Hugli | -- | Director | -- | 未披露 | 未持股 | 2025-07-23 |
| Christine Montenegro McGrath | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-23 |
| Ann E. Ziegler | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-23 |
| Marla Gottschalk | 女 | Independent Director | 64 | 未披露 | 未持股 | 2025-07-23 |
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 |
|---|---|---|---|---|---|---|
| Stephan Pace | 男 | President, Sales and Chief Customer Officer | 62 | 149.95万美元 | 未持股 | 2025-07-23 |
| Judith Buckner | 女 | President, Reynolds Cooking and Baking | 55 | 未披露 | 未持股 | 2025-07-23 |
| Scott E. Huckins | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-23 |
| Rita Fisher | -- | Chief Information Officer and Executive Vice President, Supply Chain | -- | 未披露 | 未持股 | 2025-07-23 |
| Steve Estes | -- | Chief Administrative Officer | -- | 未披露 | 未持股 | 2025-07-23 |
| Nathan D. Lowe | -- | Vice President, Chief Financial Officer and Treasurer | -- | 未披露 | 未持股 | 2025-07-23 |
| Carlen Hooker | -- | Chief Commercial Officer | -- | 未披露 | 未持股 | 2025-07-23 |
| Chris Mayrhofer | -- | Principal Accounting Officer, Senior Vice President and Corporate Controller | -- | 未披露 | 未持股 | 2025-07-23 |
| Valerie Elizabeth Miller | -- | Executive Vice President, Human Resources | -- | 未披露 | 未持股 | 2025-07-23 |
| Michael F. McMahon | -- | Senior Vice President, Key Accounts Sales | -- | 未披露 | 未持股 | 2025-07-23 |
| Mark D. Swartzberg | -- | Vice President, Investor Relations | -- | 未披露 | 未持股 | 2025-07-23 |
| Lisa M. Smith | -- | President, Hefty Waste and Storage | -- | 未披露 | 未持股 | 2025-07-23 |
| Christopher Corey | -- | President, Presto Products | -- | 未披露 | 未持股 | 2025-07-23 |
| Ryan Clark | -- | President, Hefty Tablewar | -- | 未披露 | 未持股 | 2025-07-23 |
| David Watson | -- | Legal Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2025-07-23 |
董事简历
中英对照 | 中文 | 英文- Gregory Cole
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Gregory Cole自2019年10月起担任RCP&8217；s董事会成员，并担任审计委员会和CNG委员会成员。他自2004年以来担任Rank Group的高级执行官。从1994年到2004年，他曾担任Deloitte Touche Tohmatsu公司（他于1986年加入公司）的合伙人。Cole先生在奥克兰大学（University of Auckland）获得商业学士学位。
Gregory Cole has been a member of RCP's board of directors since October 2019 and is a member of the Audit Committee and CNG Committee. He has served as a senior executive of Rank Group since 2004. From 1994 to 2004 Mr. Cole was a partner with Deloitte Touche Tohmatsu, which he joined in 1986. Mr. Cole received a Bachelor of Commerce from the University of Auckland. - Gregory Cole自2019年10月起担任RCP&8217；s董事会成员，并担任审计委员会和CNG委员会成员。他自2004年以来担任Rank Group的高级执行官。从1994年到2004年，他曾担任Deloitte Touche Tohmatsu公司（他于1986年加入公司）的合伙人。Cole先生在奥克兰大学（University of Auckland）获得商业学士学位。
- Gregory Cole has been a member of RCP's board of directors since October 2019 and is a member of the Audit Committee and CNG Committee. He has served as a senior executive of Rank Group since 2004. From 1994 to 2004 Mr. Cole was a partner with Deloitte Touche Tohmatsu, which he joined in 1986. Mr. Cole received a Bachelor of Commerce from the University of Auckland.
- Helen Golding
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Helen Golding自2019年10月起担任RCP&；8217；S董事会成员。她自2006年以来担任Rank Group的集团法律顾问。Golding女士从Burns，Philp&Company Pty Limited加入Rank Group，在那里她从1998年到2006年担任公司秘书和集团法律顾问。在此之前，她是悉尼一家律师事务所的私人执业律师。Golding女士在悉尼大学（University of Sydney）获得经济学学士学位和法学硕士学位。
Helen Golding has been a member of RCP's board of directors since October 2019. She has served as Group Legal Counsel of Rank Group since 2006. Ms. Golding joined Rank Group from Burns, Philp & Company Pty Limited where she served as Company Secretary and Group Legal Counsel from 1998 to 2006. Prior to that, she was a private practitioner in a Sydney-based law firm. Ms. Golding received a Bachelor of Economics and Master of Laws from the University of Sydney. - Helen Golding自2019年10月起担任RCP&；8217；S董事会成员。她自2006年以来担任Rank Group的集团法律顾问。Golding女士从Burns，Philp&Company Pty Limited加入Rank Group，在那里她从1998年到2006年担任公司秘书和集团法律顾问。在此之前，她是悉尼一家律师事务所的私人执业律师。Golding女士在悉尼大学（University of Sydney）获得经济学学士学位和法学硕士学位。
- Helen Golding has been a member of RCP's board of directors since October 2019. She has served as Group Legal Counsel of Rank Group since 2006. Ms. Golding joined Rank Group from Burns, Philp & Company Pty Limited where she served as Company Secretary and Group Legal Counsel from 1998 to 2006. Prior to that, she was a private practitioner in a Sydney-based law firm. Ms. Golding received a Bachelor of Economics and Master of Laws from the University of Sydney.
- Duncan Hawkesby
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Duncan Hawkesby，目前自2018年起担任私营投资公司Hawkesby Management Limited的董事总经理，并担任Graeme Hart先生实益拥有的某些实体的董事，其中包括美国塑料包装制造公司格雷厄姆包装公司和新西兰建筑用品公司Building Supplies Group Holdings Limited。Hawkesby先生此前曾于2022年6月至2025年4月担任生鲜食品和饮料包装制造商Pactiv Evergreen Inc.的董事会成员。霍克斯比先生在2021年至2023年期间担任TaxGift Limited的董事，该公司是一家总部位于新西兰的公司，该公司使个人能够向慈善机构和学校捐赠税收抵免。此前，他还曾在2006年至2023年期间担任Fliway与联合包裹服务公司的合资企业联合包裹-Fliway（NZ）Limited的董事会成员。Hawkesby先生拥有奥塔哥大学商学学士学位。
Duncan Hawkesby,currently serves as the managing director of Hawkesby Management Limited, a private investment company, since 2018, and as a director of certain entities beneficially owned by Mr. Graeme Hart, including Graham Packaging Company Inc., a US plastic packaging manufacturing company, and Building Supplies Group Holdings Limited, a New Zealand building supplies company. Mr. Hawkesby previously served as a member of the Board of Directors of Pactiv Evergreen Inc., a manufacturer of fresh food and beverage packaging, from June 2022 to April 2025. Mr. Hawkesby was a director of TaxGift Limited, a New Zealand-based company that enables individuals to donate tax credits to charities and schools, from 2021 to 2023. He also previously served on the board of directors of Fliway's joint venture with United Parcel Services, United Parcel Service - Fliway (NZ) Limited, from 2006 to 2023. Mr. Hawkesby holds a Bachelor of Commerce from the University of Otago. - Duncan Hawkesby，目前自2018年起担任私营投资公司Hawkesby Management Limited的董事总经理，并担任Graeme Hart先生实益拥有的某些实体的董事，其中包括美国塑料包装制造公司格雷厄姆包装公司和新西兰建筑用品公司Building Supplies Group Holdings Limited。Hawkesby先生此前曾于2022年6月至2025年4月担任生鲜食品和饮料包装制造商Pactiv Evergreen Inc.的董事会成员。霍克斯比先生在2021年至2023年期间担任TaxGift Limited的董事，该公司是一家总部位于新西兰的公司，该公司使个人能够向慈善机构和学校捐赠税收抵免。此前，他还曾在2006年至2023年期间担任Fliway与联合包裹服务公司的合资企业联合包裹-Fliway（NZ）Limited的董事会成员。Hawkesby先生拥有奥塔哥大学商学学士学位。
- Duncan Hawkesby,currently serves as the managing director of Hawkesby Management Limited, a private investment company, since 2018, and as a director of certain entities beneficially owned by Mr. Graeme Hart, including Graham Packaging Company Inc., a US plastic packaging manufacturing company, and Building Supplies Group Holdings Limited, a New Zealand building supplies company. Mr. Hawkesby previously served as a member of the Board of Directors of Pactiv Evergreen Inc., a manufacturer of fresh food and beverage packaging, from June 2022 to April 2025. Mr. Hawkesby was a director of TaxGift Limited, a New Zealand-based company that enables individuals to donate tax credits to charities and schools, from 2021 to 2023. He also previously served on the board of directors of Fliway's joint venture with United Parcel Services, United Parcel Service - Fliway (NZ) Limited, from 2006 to 2023. Mr. Hawkesby holds a Bachelor of Commerce from the University of Otago.
- Scott E. Huckins
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- Rolf Stangl
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- Allen P. Hugli
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- Christine Montenegro McGrath
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- Ann E. Ziegler
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- Marla Gottschalk
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Marla Gottschalk，自2009年11月起担任董事。Gottschalk女士于2006年5月至2013年12月期间担任Pampered Chef Ltd.的首席执行官，并于2003年12月至2006年5月期间担任总裁兼首席运营官。Gottschalk女士从Kraft Foods, Inc.加入Pampered Chef，包括Kraft财务规划和投资者关系高级副总裁、Post Cereal Division执行副总裁兼总经理以及Kraft Cheese Division营销和战略副总裁。Gottschalk女士目前是安全测试和认证领域的世界领先企业美国保险商实验室（Underwriters Laboratories）的董事会成员、Ocean Spray Cranberries，Inc.的战略董事会顾问，并且是Big Lots, Inc.和Reynolds Consumer产品公司的董事会成员。她此前曾担任GATX Corp.、伟世通 Corp.的董事。
Marla Gottschalk has served as director since November 2009. Ms. Gottschalk was Chief Executive Officer of The Pampered Chef Ltd., a marketer of kitchen tools, food products and cookbooks for preparing food in the home, from May 2006 until December 2013 and its President and Chief Operating Officer from December 2003 until May 2006. Ms. Gottschalk joined Pampered Chef from Kraft Foods, Inc., where she worked for 14 years in various management positions, including Senior Vice President of Financial Planning and Investor Relations for Kraft, Executive Vice President and General Manager of Post Cereal Division and Vice President of Marketing and Strategy of Kraft Cheese Division. Ms. Gottschalk is currently a member of the board of trustees of Underwriters Laboratories, a world leader in safety testing and certification, a strategic board advisor for Ocean Spray Cranberries, Inc., and sits on the board of directors for Big Lots, Inc. and Reynolds Consumer Products. She has previously served as a director of GATX Corp. and Visteon Corp. - Marla Gottschalk，自2009年11月起担任董事。Gottschalk女士于2006年5月至2013年12月期间担任Pampered Chef Ltd.的首席执行官，并于2003年12月至2006年5月期间担任总裁兼首席运营官。Gottschalk女士从Kraft Foods, Inc.加入Pampered Chef，包括Kraft财务规划和投资者关系高级副总裁、Post Cereal Division执行副总裁兼总经理以及Kraft Cheese Division营销和战略副总裁。Gottschalk女士目前是安全测试和认证领域的世界领先企业美国保险商实验室（Underwriters Laboratories）的董事会成员、Ocean Spray Cranberries，Inc.的战略董事会顾问，并且是Big Lots, Inc.和Reynolds Consumer产品公司的董事会成员。她此前曾担任GATX Corp.、伟世通 Corp.的董事。
- Marla Gottschalk has served as director since November 2009. Ms. Gottschalk was Chief Executive Officer of The Pampered Chef Ltd., a marketer of kitchen tools, food products and cookbooks for preparing food in the home, from May 2006 until December 2013 and its President and Chief Operating Officer from December 2003 until May 2006. Ms. Gottschalk joined Pampered Chef from Kraft Foods, Inc., where she worked for 14 years in various management positions, including Senior Vice President of Financial Planning and Investor Relations for Kraft, Executive Vice President and General Manager of Post Cereal Division and Vice President of Marketing and Strategy of Kraft Cheese Division. Ms. Gottschalk is currently a member of the board of trustees of Underwriters Laboratories, a world leader in safety testing and certification, a strategic board advisor for Ocean Spray Cranberries, Inc., and sits on the board of directors for Big Lots, Inc. and Reynolds Consumer Products. She has previously served as a director of GATX Corp. and Visteon Corp.
高管简历
中英对照 | 中文 | 英文- Stephan Pace
Stephan Pace自2020年以来一直担任RCP&；8217；S的销售总裁兼首席客户官。此前，他曾担任沃尔玛（Walmart）/山姆（Sam&8217；s）和电子商务总裁（2015年以来），以及RCP&8217；的首席客户官兼销售高级副总裁（始于2010年）。在RGHL&；8217；2010年收购Pactiv之前，他曾担任Pactiv消费品部门的销售Vice President。Pace先生于2001年加入Pactiv，并担任多个高级管理职位。在加入Pactiv公司之前，他曾在Unilever PLC和宝洁公司担任过各种销售与市场营销职务。Pace先生在卫斯理大学（Wesleyan University）获得经济学学士学位。他担任Tierra Nueva Fine Cocoa，D/B/A the Whole Coffee Company的顾问委员会成员。
Stephan Pace has served as RCP's President, Sales and Chief Customer Officer since 2020. Prior to this role, he served as RCP's President of Walmart/Sam's and eCommerce since 2015 and RCP's Chief Customer Officer and Senior Vice President of Sales beginning in 2010. He served as Vice President of Sales for Pactiv's Consumer Products Division prior to RGHL's acquisition of Pactiv in 2010. Mr. Pace joined Pactiv in 2001 and held several senior management positions. Prior to joining Pactiv, he served in a variety of sales and marketing roles at Unilever plc and Procter & Gamble Company. Mr. Pace received a B.A. in Economics from Wesleyan University. He serves on the Board of Advisors for Tierra Nueva Fine Cocoa, d/b/a The Whole Coffee Company.- Stephan Pace自2020年以来一直担任RCP&；8217；S的销售总裁兼首席客户官。此前，他曾担任沃尔玛（Walmart）/山姆（Sam&8217；s）和电子商务总裁（2015年以来），以及RCP&8217；的首席客户官兼销售高级副总裁（始于2010年）。在RGHL&；8217；2010年收购Pactiv之前，他曾担任Pactiv消费品部门的销售Vice President。Pace先生于2001年加入Pactiv，并担任多个高级管理职位。在加入Pactiv公司之前，他曾在Unilever PLC和宝洁公司担任过各种销售与市场营销职务。Pace先生在卫斯理大学（Wesleyan University）获得经济学学士学位。他担任Tierra Nueva Fine Cocoa，D/B/A the Whole Coffee Company的顾问委员会成员。
- Stephan Pace has served as RCP's President, Sales and Chief Customer Officer since 2020. Prior to this role, he served as RCP's President of Walmart/Sam's and eCommerce since 2015 and RCP's Chief Customer Officer and Senior Vice President of Sales beginning in 2010. He served as Vice President of Sales for Pactiv's Consumer Products Division prior to RGHL's acquisition of Pactiv in 2010. Mr. Pace joined Pactiv in 2001 and held several senior management positions. Prior to joining Pactiv, he served in a variety of sales and marketing roles at Unilever plc and Procter & Gamble Company. Mr. Pace received a B.A. in Economics from Wesleyan University. He serves on the Board of Advisors for Tierra Nueva Fine Cocoa, d/b/a The Whole Coffee Company.
- Judith Buckner
Judith Buckner自2019年起担任Presto Products总裁。她此前曾担任RCP的高级副总裁，业务转型（2017年至2019年）。巴克纳女士于2000年首次加入RCP，担任工程经理，并担任过其他各种领导职务，包括制造总监，工厂经理，工程和新产品开发总监以及运营和工程Vice President。她之前的经验包括从1991年到2000年在Hoechst-Celanese/Invista担任产品开发和运营方面的各种工程和领导职务。巴克纳女士在普渡大学（Purdue University）获得化学工程学士学位。
Judith Buckner has served as RCP's President of Presto Products since 2019. She previously served as Senior Vice President, Business Transformation of RCP from 2017 to 2019. Ms. Buckner first joined RCP in 2000 as an Engineering Manager and has held various other leadership roles including Director of Manufacturing, Plant Manager, Director of Engineering and New Product Development and Vice President of Operations and Engineering. Her prior experience includes various engineering and leadership roles in product development and operations at Hoechst-Celanese/Invista from 1991 to 2000. Ms. Buckner earned a B.S. in Chemical Engineering from Purdue University.- Judith Buckner自2019年起担任Presto Products总裁。她此前曾担任RCP的高级副总裁，业务转型（2017年至2019年）。巴克纳女士于2000年首次加入RCP，担任工程经理，并担任过其他各种领导职务，包括制造总监，工厂经理，工程和新产品开发总监以及运营和工程Vice President。她之前的经验包括从1991年到2000年在Hoechst-Celanese/Invista担任产品开发和运营方面的各种工程和领导职务。巴克纳女士在普渡大学（Purdue University）获得化学工程学士学位。
- Judith Buckner has served as RCP's President of Presto Products since 2019. She previously served as Senior Vice President, Business Transformation of RCP from 2017 to 2019. Ms. Buckner first joined RCP in 2000 as an Engineering Manager and has held various other leadership roles including Director of Manufacturing, Plant Manager, Director of Engineering and New Product Development and Vice President of Operations and Engineering. Her prior experience includes various engineering and leadership roles in product development and operations at Hoechst-Celanese/Invista from 1991 to 2000. Ms. Buckner earned a B.S. in Chemical Engineering from Purdue University.
- Scott E. Huckins
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- Steve Estes
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- Nathan D. Lowe
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- Carlen Hooker
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- David Watson
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