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 |
|---|---|---|---|---|---|---|
| Kevin Comcowich | 男 | Chair of the Board and Independent Director | 57 | 15.34万美元 | 未持股 | 2026-02-04 |
| Lilian Shackelford Murray | 女 | Independent Director | 67 | 9.25万美元 | 未持股 | 2026-02-04 |
| Amy Yoder | 女 | Independent Director | 59 | 8.90万美元 | 未持股 | 2026-02-04 |
| Gregory D. Waller | 男 | Independent Director | 76 | 9.10万美元 | 未持股 | 2026-02-04 |
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 |
|---|---|---|---|---|---|---|
| Thomas J. Schaefer | 男 | President and Chief Executive Officer, Interim Chief Financial Officer | 50 | 49.95万美元 | 未持股 | 2026-02-04 |
董事简历
中英对照 | 中文 | 英文- Kevin Comcowich
-
Kevin Comcowich自2016年11月起担任董事，自2017年11月起担任董事会主席。他最近担任德克萨斯州休斯敦HTX Energy Fund的首席执行官和投资组合经理。他此前曾担任Sound Energy Partners公司的总裁兼首席投资官首席信息官，也曾担任Southport Energy Plus Partners Fund公司的首席信息官兼研究分析师。Comcowich先生在印第安纳大学（University of Indiana）获得工商管理硕士学位，并在圣十字学院（College of the Holy Cross）获得学士学位。
Kevin Comcowich has served as a director of Company since November 2016. From January 1, 2022 to February 2, 2022, he served as Interim Chief Executive Officer while the Company conducted a search for a permanent Chief Executive Officer. Before retiring in 2014, he was a founder and portfolio manager of HTX Energy Fund, a hedge fund, in Hoton, Texas since 2012. He was previoly the President and Chief Investment Officer (CIO) of Sound Energy Partners and served as Chief Information Officer and research analyst for Southport Energy Pl Partners Fund. Mr. Comcowich received his MBA from the University of Indiana and earned his bachelor's degree from the College of the Holy Cross. - Kevin Comcowich自2016年11月起担任董事，自2017年11月起担任董事会主席。他最近担任德克萨斯州休斯敦HTX Energy Fund的首席执行官和投资组合经理。他此前曾担任Sound Energy Partners公司的总裁兼首席投资官首席信息官，也曾担任Southport Energy Plus Partners Fund公司的首席信息官兼研究分析师。Comcowich先生在印第安纳大学（University of Indiana）获得工商管理硕士学位，并在圣十字学院（College of the Holy Cross）获得学士学位。
- Kevin Comcowich has served as a director of Company since November 2016. From January 1, 2022 to February 2, 2022, he served as Interim Chief Executive Officer while the Company conducted a search for a permanent Chief Executive Officer. Before retiring in 2014, he was a founder and portfolio manager of HTX Energy Fund, a hedge fund, in Hoton, Texas since 2012. He was previoly the President and Chief Investment Officer (CIO) of Sound Energy Partners and served as Chief Information Officer and research analyst for Southport Energy Pl Partners Fund. Mr. Comcowich received his MBA from the University of Indiana and earned his bachelor's degree from the College of the Holy Cross.
- Lilian Shackelford Murray
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Lilian Shackelford Murray，2007年3月至2015年5月担任公司董事会观察员。默里女士自2019年1月起担任二级投资管理公司Ponte Partners的管理成员。2011年1月至2023年2月，默里女士还是资金管理公司Dovedale Investments，LLC的创始人和经理。从2002年到2018年，Murray女士在Saints Capital担任多个投资管理基金的管理成员。Murray女士此前曾在Prudential Volpe Technology Group、Volpe、Brown Whelan、Wheat First Securities、Dean Witter Reynolds和EF Hutton担任投资银行家。默里女士之前的董事会经验包括担任多家私营公司的董事。默里女士获得了哈佛商学院的MBA学位和弗吉尼亚大学的学士学位。
Lilian Shackelford Murray joined Board of Directors in June 2018, and had previoly served as a Board observer to the Company from March 2007 until May 2015. Ms. Murray is a Managing Member of Ponte Partners, a secondary investment management firm, since January 2019. Ms. Murray was also the founder and manager of Dovedale Investments, LLC, a money management firm, from January 2011 to February 2023. From 2002 to 2018, Ms. Murray served as a managing member of multiple investment management funds with Saints Capital. Ms. Murray was previoly an investment banker with Prudential Volpe Technology Group, Volpe, Brown Whelan, Wheat First Securities, Dean Witter Reynolds and EF Hutton. Ms. Murray's prior board experience includes service as a director of a number of privately held companies. Ms. Murray received an MBA from Harvard Biness School and a BS from the University of Virginia. - Lilian Shackelford Murray，2007年3月至2015年5月担任公司董事会观察员。默里女士自2019年1月起担任二级投资管理公司Ponte Partners的管理成员。2011年1月至2023年2月，默里女士还是资金管理公司Dovedale Investments，LLC的创始人和经理。从2002年到2018年，Murray女士在Saints Capital担任多个投资管理基金的管理成员。Murray女士此前曾在Prudential Volpe Technology Group、Volpe、Brown Whelan、Wheat First Securities、Dean Witter Reynolds和EF Hutton担任投资银行家。默里女士之前的董事会经验包括担任多家私营公司的董事。默里女士获得了哈佛商学院的MBA学位和弗吉尼亚大学的学士学位。
- Lilian Shackelford Murray joined Board of Directors in June 2018, and had previoly served as a Board observer to the Company from March 2007 until May 2015. Ms. Murray is a Managing Member of Ponte Partners, a secondary investment management firm, since January 2019. Ms. Murray was also the founder and manager of Dovedale Investments, LLC, a money management firm, from January 2011 to February 2023. From 2002 to 2018, Ms. Murray served as a managing member of multiple investment management funds with Saints Capital. Ms. Murray was previoly an investment banker with Prudential Volpe Technology Group, Volpe, Brown Whelan, Wheat First Securities, Dean Witter Reynolds and EF Hutton. Ms. Murray's prior board experience includes service as a director of a number of privately held companies. Ms. Murray received an MBA from Harvard Biness School and a BS from the University of Virginia.
- Amy Yoder
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Amy Yoder于2017年6月加入董事会。自2024年10月以来，Yoder女士一直领导着Farmers Biness Network的全球供应链。FBN，是最大的农业投入品在线零售商之一。2023年1月至2024年9月，她担任QC Supply的首席执行官，该公司专注于为农业蛋白细分市场提供零售服务和分销。从2015年6月到2022年12月，她担任Anuvia Plant Nutrients公司的总裁兼首席执行官，该公司致力于利用回收的有机废弃物研发增强型植物营养产品。从2012年到2015年，Yoder女士担任Arysta Life Science的总裁兼首席执行官，该公司是一家上市的农业解决方案公司。Yoder女士还在农业和相关行业的公司担任过各种高级销售、营销和行政职务，包括Spectrum Brands、BioLab和United Agri Products。Yoder女士获得了Michigan State大学农业技术和系统管理学士学位，重点是作物和土壤科学。她曾在多家公司、农业协会和大学的董事会任职，包括在2012年5月和2023年2月任职的上市公司Compass Minerals International。
Amy Yoder joined the Board in June 2017. Since October 2024 Ms. Yoder has led the global supply chain for Farmers Biness Network. FBN, is one of the largest online retailers for agricultural inputs. From January 2023 to September 2024, she served as the CEO of QC Supply, a company foced on providing retail services and distribution for the agricultural protein segment. From June 2015 to December 2022, she was the President and CEO of Anuvia Plant Nutrients, a company that creates enhanced plant nutrition products from recycled organic waste sces. From 2012 to 2015, Ms. Yoder was the President and CEO of Arysta Life Science, a publicly held agricultural solutions company. Ms. Yoder has also held a variety of senior sales, marketing and executive positions with companies throughout the agricultural and related indtries, including Spectrum Brands, BioLab and United Agri Products. Ms. Yoder received a bachelor's degree in agricultural technology and systems management from Michigan State University, with an emphasis in crop and soil science. She has served on boards of vario companies, agricultural associations and universities including Compass Minerals International, a publicly traded company, beten May 2012 and February 2023. - Amy Yoder于2017年6月加入董事会。自2024年10月以来，Yoder女士一直领导着Farmers Biness Network的全球供应链。FBN，是最大的农业投入品在线零售商之一。2023年1月至2024年9月，她担任QC Supply的首席执行官，该公司专注于为农业蛋白细分市场提供零售服务和分销。从2015年6月到2022年12月，她担任Anuvia Plant Nutrients公司的总裁兼首席执行官，该公司致力于利用回收的有机废弃物研发增强型植物营养产品。从2012年到2015年，Yoder女士担任Arysta Life Science的总裁兼首席执行官，该公司是一家上市的农业解决方案公司。Yoder女士还在农业和相关行业的公司担任过各种高级销售、营销和行政职务，包括Spectrum Brands、BioLab和United Agri Products。Yoder女士获得了Michigan State大学农业技术和系统管理学士学位，重点是作物和土壤科学。她曾在多家公司、农业协会和大学的董事会任职，包括在2012年5月和2023年2月任职的上市公司Compass Minerals International。
- Amy Yoder joined the Board in June 2017. Since October 2024 Ms. Yoder has led the global supply chain for Farmers Biness Network. FBN, is one of the largest online retailers for agricultural inputs. From January 2023 to September 2024, she served as the CEO of QC Supply, a company foced on providing retail services and distribution for the agricultural protein segment. From June 2015 to December 2022, she was the President and CEO of Anuvia Plant Nutrients, a company that creates enhanced plant nutrition products from recycled organic waste sces. From 2012 to 2015, Ms. Yoder was the President and CEO of Arysta Life Science, a publicly held agricultural solutions company. Ms. Yoder has also held a variety of senior sales, marketing and executive positions with companies throughout the agricultural and related indtries, including Spectrum Brands, BioLab and United Agri Products. Ms. Yoder received a bachelor's degree in agricultural technology and systems management from Michigan State University, with an emphasis in crop and soil science. She has served on boards of vario companies, agricultural associations and universities including Compass Minerals International, a publicly traded company, beten May 2012 and February 2023.
- Gregory D. Waller
-
Gregory D. Waller ，他是Sunshine Heart公司的董事（2011年8月以来）。他也任职Endologix Corporation（上市公司）的董事会，目前担任审计委员会主席和提名和治理委员会成员，也是Ulthera公司（一个私营公司，销售超声波设备，用于非侵入性眉部）的首席财务官。从2006年3月到2011年4月，他曾担任Universal Building Products公司（混凝土施工配件制造商）的首席财务官。他曾担任Sybron Dental Specialties公司（牙科产品消费品的制造商和销售商）的财务副总裁、首席财务官和财务主管（从1993年8月到2005年5月退休）。他也曾担任Kerr公司、Ormco Corporation、Metrex公司的副总裁兼财务主管。他于1980年12月加入Ormco Corporation，担任副总裁、总会计师。他也曾担任Kerr European公司的运营副总裁（从1989年7月到1993年8月）。他持有加州州立大学富勒顿分校（California State University, Fullerton）的工商管理硕士学位（会计）。他也曾任职几家私人公司的董事，涉及Alsius Corporation一个上市公司，担任审计委员会主席和薪酬委员会的成员（从2007年6月到2009年9月被Zoll Medical Corporation收购）、 Biolase Technology公司（一家上市公司，担任审计委员会的主席）（从2009年10月到2010年8月）、 Cardiogenesis Corporation（公开交易的公司，公开交易的公司）、（从2007年4月到2011年5月被Cryolife公司收购）、Clarient公司（上市公司，于2010年12月被General Electric Company收购，担任审计委员会主席、薪酬和公司治理委员会的成员）（从2006年12月到2010年12月），SenoRx公司（一个于2010年7月被C.R.Bard公司收购的上市公司，担任审计委员会主席）（从2006年5月到2010年7月）。
Gregory D. Waller has served as a director of the Company since June 2017. He has also served as a board member of Nullis, Inc. since Augt 2011, a publicly traded company. From October 2011 to October 2015, Mr. Waller was Chief Financial Officer of Ulthera Corporation, a privately held company providing ultrasound technology for aesthetic and medical applications, which was sold to Merz North America in July 2014. From March 2006 until April 2011, Mr. Waller was Chief Financial Officer of Universal Building Products, a manufacturer of concrete construction accessories. Mr. Waller served as Vice President Finance, Chief Financial Officer and Treasurer of Sybron Dental Specialties, Inc., a manufacturer and marketer of consumable dental products, from Augt 1993 until his retirement in May 2005 and was formerly the Vice President and Treasurer of Kerr, Ormco Corporation, and Metrex. Mr. Waller's prior board experience includes service as a director for the following publicly-traded companies: Endologix Corporation, from November 2003 to October 2020; Cardiogenesis Corporation, from April 2007 until its acquisition by Cryolife in 2011; Clarient, Inc., from December 2006 until its acquisition by General Electric Company in December 2010; Biolase Technology, Inc., from October 2009 to August 2010; SenoRx, Inc., from May 2006 until its acquisition by C.R. Bard, Inc. in July 2010; and Alsius Corporation, from June 2007 until its acquisition by Zoll Medical Corporation in September 2009. Mr. Waller has a Master of Business Administration with a concentration in accounting from California State University, Fullerton. - Gregory D. Waller ，他是Sunshine Heart公司的董事（2011年8月以来）。他也任职Endologix Corporation（上市公司）的董事会，目前担任审计委员会主席和提名和治理委员会成员，也是Ulthera公司（一个私营公司，销售超声波设备，用于非侵入性眉部）的首席财务官。从2006年3月到2011年4月，他曾担任Universal Building Products公司（混凝土施工配件制造商）的首席财务官。他曾担任Sybron Dental Specialties公司（牙科产品消费品的制造商和销售商）的财务副总裁、首席财务官和财务主管（从1993年8月到2005年5月退休）。他也曾担任Kerr公司、Ormco Corporation、Metrex公司的副总裁兼财务主管。他于1980年12月加入Ormco Corporation，担任副总裁、总会计师。他也曾担任Kerr European公司的运营副总裁（从1989年7月到1993年8月）。他持有加州州立大学富勒顿分校（California State University, Fullerton）的工商管理硕士学位（会计）。他也曾任职几家私人公司的董事，涉及Alsius Corporation一个上市公司，担任审计委员会主席和薪酬委员会的成员（从2007年6月到2009年9月被Zoll Medical Corporation收购）、 Biolase Technology公司（一家上市公司，担任审计委员会的主席）（从2009年10月到2010年8月）、 Cardiogenesis Corporation（公开交易的公司，公开交易的公司）、（从2007年4月到2011年5月被Cryolife公司收购）、Clarient公司（上市公司，于2010年12月被General Electric Company收购，担任审计委员会主席、薪酬和公司治理委员会的成员）（从2006年12月到2010年12月），SenoRx公司（一个于2010年7月被C.R.Bard公司收购的上市公司，担任审计委员会主席）（从2006年5月到2010年7月）。
- Gregory D. Waller has served as a director of the Company since June 2017. He has also served as a board member of Nullis, Inc. since Augt 2011, a publicly traded company. From October 2011 to October 2015, Mr. Waller was Chief Financial Officer of Ulthera Corporation, a privately held company providing ultrasound technology for aesthetic and medical applications, which was sold to Merz North America in July 2014. From March 2006 until April 2011, Mr. Waller was Chief Financial Officer of Universal Building Products, a manufacturer of concrete construction accessories. Mr. Waller served as Vice President Finance, Chief Financial Officer and Treasurer of Sybron Dental Specialties, Inc., a manufacturer and marketer of consumable dental products, from Augt 1993 until his retirement in May 2005 and was formerly the Vice President and Treasurer of Kerr, Ormco Corporation, and Metrex. Mr. Waller's prior board experience includes service as a director for the following publicly-traded companies: Endologix Corporation, from November 2003 to October 2020; Cardiogenesis Corporation, from April 2007 until its acquisition by Cryolife in 2011; Clarient, Inc., from December 2006 until its acquisition by General Electric Company in December 2010; Biolase Technology, Inc., from October 2009 to August 2010; SenoRx, Inc., from May 2006 until its acquisition by C.R. Bard, Inc. in July 2010; and Alsius Corporation, from June 2007 until its acquisition by Zoll Medical Corporation in September 2009. Mr. Waller has a Master of Business Administration with a concentration in accounting from California State University, Fullerton.
高管简历
中英对照 | 中文 | 英文- Thomas J. Schaefer
Thomas J. Schaefer，是一位成就卓著的财务主管，拥有20多年的投资和公司财务经验。Schaefer先生于2020年7月加入Arcadia，担任财务高级总监，并担任公司财务和投资者关系副总裁，直至被任命为首席财务官。在此之前，Schaefer先生于2018年6月至2020年7月担任Flavor Producers的财务总监，该公司是私募股权公司GTCR旗下的一家投资组合公司，专门从事饮料和零食。Schaefer先生于2018年1月至2018年6月期间担任Applied FP & A，LLC的顾问。在2018年之前，他曾在多家公司担任财务职务，并在职业生涯早期与Edward Jones一起担任股票研究分析师。Schaefer先生是一名特许金融分析师，曾在伊利诺伊州黎巴嫩的麦肯德里大学获得经济学和金融学工商管理学士学位，并在南加州大学马歇尔商学院获得工商管理硕士学位。
Thomas J. Schaefer was appointed as Chief Financial Officer in January 2023 and was appointed as President and Chief Executive Officer in July 2024 and interim Chief Financial Officer in September 2025. Mr. Schaefer is an accomplished finance executive with more than 20 years of investment and corporate finance experience. Mr. Schaefer joined Arcadia in July 2020 as senior director of finance and served as vice president of finance and investor relations for the company until his appointment as Chief Financial Officer. Prior to that, Mr. Schaefer was the director of finance at Flavor Producers, a portfolio company owned by the private equity firm GTCR that specializes in beverages and snacks, from June 2018 through July 2020. Mr. Schaefer worked as a consultant for Applied FP&A, LLC from January 2018 through June 2018. Prior to 2018, he held a number of finance roles with vario companies and worked as an equity research analyst with Edward Jones early in his career. Mr. Schaefer, a chartered financial analyst, earned a bachelor of biness administration in economics and finance from McKendree University in Lebanon, Illinois and a master of biness administration from the Marshall School of Biness at the University of Southern California.- Thomas J. Schaefer，是一位成就卓著的财务主管，拥有20多年的投资和公司财务经验。Schaefer先生于2020年7月加入Arcadia，担任财务高级总监，并担任公司财务和投资者关系副总裁，直至被任命为首席财务官。在此之前，Schaefer先生于2018年6月至2020年7月担任Flavor Producers的财务总监，该公司是私募股权公司GTCR旗下的一家投资组合公司，专门从事饮料和零食。Schaefer先生于2018年1月至2018年6月期间担任Applied FP & A，LLC的顾问。在2018年之前，他曾在多家公司担任财务职务，并在职业生涯早期与Edward Jones一起担任股票研究分析师。Schaefer先生是一名特许金融分析师，曾在伊利诺伊州黎巴嫩的麦肯德里大学获得经济学和金融学工商管理学士学位，并在南加州大学马歇尔商学院获得工商管理硕士学位。
- Thomas J. Schaefer was appointed as Chief Financial Officer in January 2023 and was appointed as President and Chief Executive Officer in July 2024 and interim Chief Financial Officer in September 2025. Mr. Schaefer is an accomplished finance executive with more than 20 years of investment and corporate finance experience. Mr. Schaefer joined Arcadia in July 2020 as senior director of finance and served as vice president of finance and investor relations for the company until his appointment as Chief Financial Officer. Prior to that, Mr. Schaefer was the director of finance at Flavor Producers, a portfolio company owned by the private equity firm GTCR that specializes in beverages and snacks, from June 2018 through July 2020. Mr. Schaefer worked as a consultant for Applied FP&A, LLC from January 2018 through June 2018. Prior to 2018, he held a number of finance roles with vario companies and worked as an equity research analyst with Edward Jones early in his career. Mr. Schaefer, a chartered financial analyst, earned a bachelor of biness administration in economics and finance from McKendree University in Lebanon, Illinois and a master of biness administration from the Marshall School of Biness at the University of Southern California.