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 |
|---|---|---|---|---|---|---|
| Jan Stern Reed | 女 | Independent Director | 65 | 21.49万美元 | 未持股 | 2025-10-31 |
| Luis E. Rojo | 男 | Director, President and Chief Executive Officer | 52 | 169.23万美元 | 未持股 | 2025-10-31 |
| Lorinda Burgess | -- | Independent Director | 62 | 未披露 | 未持股 | 2025-10-31 |
| Corning F. Painter | -- | Director | -- | 未披露 | 未持股 | 2025-10-31 |
| Susan M. Lewis | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-31 |
| F. Quinn Stepan, Jr. | 男 | Chairman of the Board | 65 | 633.06万美元 | 未持股 | 2025-10-31 |
| Joaquin Delgado | -- | Independent Director | 65 | 19.99万美元 | 未持股 | 2025-10-31 |
| Randall S. Dearth | 男 | Lead Independent Director | 62 | 19.99万美元 | 未持股 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Sean T. Moriarty | 男 | Vice President and General Manager, Surfactants | 55 | 未披露 | 未持股 | 2025-10-31 |
| Luis E. Rojo | 男 | Director, President and Chief Executive Officer | 52 | 169.23万美元 | 未持股 | 2025-10-31 |
| Jason S. Keiper | -- | Vice President, Chief Technology and Sustainability Officer | 51 | 未披露 | 未持股 | 2025-10-31 |
| Richard F. Stepan | 男 | Vice President and General Manager, Polymers | 48 | 未披露 | 未持股 | 2025-10-31 |
| Sharon N. Purnell | -- | Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-10-31 |
| Ruben Velasquez | -- | Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-10-31 |
| Robert J. Haire, Jr. | -- | Executive Vice President, Supply Chain | -- | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Jan Stern Reed
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Jan Reed最近担任沃尔格林联合博姿公司的高级副总裁，总法律顾问兼公司秘书，该公司是一家全球制药主导的健康和福利企业，年收入超过1150亿美元。在此之前，里德女士曾担任Solo Cup公司的人力资源执行Vice President、总法律顾问兼公司秘书，以及百特国际有限公司的副总法律顾问、公司秘书兼首席治理官。Reed女士在密歇根大学（University of Michigan）以优异成绩获得心理学文学学士学位，并在西北大学法学院（Northwestern University School of Law）获得法学博士学位。里德女士目前还担任Stepan Company公司（纽约证券交易所代码:SCL）的董事会成员。
Jan Stern Reed From 2013 to 2016, Ms. Reed served as Senior Vice President, General Counsel and Corporate Secretary (since 2015) at Walgreens Boots Alliance, Inc., a global pharmacy led, health and llbeing enterprise with annual revenues during her tenure in excess of $115 billion. Prior to this role, Ms. Reed served for seven years as Executive Vice President of Human Resces, General Counsel and Corporate Secretary at Solo Cup Company, and, prior thereto, as Associate General Counsel, Corporate Secretary and Chief Governance Officer at Baxter International Inc. Ms. Reed earned a Bachelor of Arts degree, with honors, in Psychology from the University of Michigan, and a Juris Doctor from Northstern University School of Law. Ms. Reed also currently serves as a member of the Board of Directors for Stepan Company (NYSE:SCL) and AVITA Medical, Inc. (Nasdaq:RCEL; ASX; AVH). Ms. Reed is a member of Audit Committee and is the Chair of the Nominating, Compliance and Corporate Governance Committee. - Jan Reed最近担任沃尔格林联合博姿公司的高级副总裁，总法律顾问兼公司秘书，该公司是一家全球制药主导的健康和福利企业，年收入超过1150亿美元。在此之前，里德女士曾担任Solo Cup公司的人力资源执行Vice President、总法律顾问兼公司秘书，以及百特国际有限公司的副总法律顾问、公司秘书兼首席治理官。Reed女士在密歇根大学（University of Michigan）以优异成绩获得心理学文学学士学位，并在西北大学法学院（Northwestern University School of Law）获得法学博士学位。里德女士目前还担任Stepan Company公司（纽约证券交易所代码:SCL）的董事会成员。
- Jan Stern Reed From 2013 to 2016, Ms. Reed served as Senior Vice President, General Counsel and Corporate Secretary (since 2015) at Walgreens Boots Alliance, Inc., a global pharmacy led, health and llbeing enterprise with annual revenues during her tenure in excess of $115 billion. Prior to this role, Ms. Reed served for seven years as Executive Vice President of Human Resces, General Counsel and Corporate Secretary at Solo Cup Company, and, prior thereto, as Associate General Counsel, Corporate Secretary and Chief Governance Officer at Baxter International Inc. Ms. Reed earned a Bachelor of Arts degree, with honors, in Psychology from the University of Michigan, and a Juris Doctor from Northstern University School of Law. Ms. Reed also currently serves as a member of the Board of Directors for Stepan Company (NYSE:SCL) and AVITA Medical, Inc. (Nasdaq:RCEL; ASX; AVH). Ms. Reed is a member of Audit Committee and is the Chair of the Nominating, Compliance and Corporate Governance Committee.
- Luis E. Rojo
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Luis E.Rojo自2018年4月起担任公司副总裁兼首席财务官。从2018年2月至2018年4月，他担任宝洁公司的全球护发财务总监。宝洁，一家品牌包装消费品公司。2014年4月至2018年2月，他担任宝洁公司护发财务总监。
Luis E. Rojo has served the Company as Vice President and Chief Financial Officer since April 2018. From February 2018 to April 2018 he served as Global Hair Care Finance Director at Procter & Gamble Co. P&G, a branded consumer packaged goods company. From April 2014 to February 2018 he served as NA Hair Care Finance Director at P&G. - Luis E.Rojo自2018年4月起担任公司副总裁兼首席财务官。从2018年2月至2018年4月，他担任宝洁公司的全球护发财务总监。宝洁，一家品牌包装消费品公司。2014年4月至2018年2月，他担任宝洁公司护发财务总监。
- Luis E. Rojo has served the Company as Vice President and Chief Financial Officer since April 2018. From February 2018 to April 2018 he served as Global Hair Care Finance Director at Procter & Gamble Co. P&G, a branded consumer packaged goods company. From April 2014 to February 2018 he served as NA Hair Care Finance Director at P&G.
- Lorinda Burgess
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Lorinda Burgess自2015年3月起担任Medtronic Inc.（一家医疗技术公司）美洲地区财务和首席财务官副总裁。
Lorinda Burgess,Vice President, Finance and Chief Financial Officer, Americas Region of Medtronic Inc., a medical technology company, since March 2015. - Lorinda Burgess自2015年3月起担任Medtronic Inc.（一家医疗技术公司）美洲地区财务和首席财务官副总裁。
- Lorinda Burgess,Vice President, Finance and Chief Financial Officer, Americas Region of Medtronic Inc., a medical technology company, since March 2015.
- Corning F. Painter
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- Susan M. Lewis
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- F. Quinn Stepan, Jr.
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F. Quinn Stepan, Jr.，他一直担任公司的总裁兼首席执行官（2006年1月以来）。他曾担任公司的总裁和首席运营官（从1999年2月到2005年12月）。他曾是Follett Corporation的董事（从2005年2月到2011年7月）。
F. Quinn Stepan, Jr.,Chairman of the Company since January 2017. Chief Executive Officer of the Company since January 2006. President of the Company from January 2006 through December 2020. - F. Quinn Stepan, Jr.，他一直担任公司的总裁兼首席执行官（2006年1月以来）。他曾担任公司的总裁和首席运营官（从1999年2月到2005年12月）。他曾是Follett Corporation的董事（从2005年2月到2011年7月）。
- F. Quinn Stepan, Jr.,Chairman of the Company since January 2017. Chief Executive Officer of the Company since January 2006. President of the Company from January 2006 through December 2020.
- Joaquin Delgado
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Joaquin Delgado，是3M Company（全球多元化的技术公司）医疗保健企业集团的执行副总裁（2012年以来）。Joaquin Delgado也曾担任3M Company的执行副总裁，负责电子和通信业务（从2009年到2012年）。Joaquin Delgado是3M Company的电子市场材料部门的副总裁兼总经理（从2007年到2009年）。Joaquin Delgado是3M Company的副总裁，负责研发和新企业、消费者和办公业务（从2005年到2007年）。Joaquin Delgado是 3M Korea公司的总裁（从2003年到2005年）。
Joaquin Delgado,Executive Vice President, Consumer Business Group of 3M Company, a global diversified technology company, from July 2016 to July 2019. Executive Vice President, Health Care Business Group of 3M Company, from October 2012 to July 2016. Trustee of Goldman Sachs Asset Management, L.P. and Trustee of two registered investment companies managed by Goldman Sachs Asset Management, L.P. - Joaquin Delgado，是3M Company（全球多元化的技术公司）医疗保健企业集团的执行副总裁（2012年以来）。Joaquin Delgado也曾担任3M Company的执行副总裁，负责电子和通信业务（从2009年到2012年）。Joaquin Delgado是3M Company的电子市场材料部门的副总裁兼总经理（从2007年到2009年）。Joaquin Delgado是3M Company的副总裁，负责研发和新企业、消费者和办公业务（从2005年到2007年）。Joaquin Delgado是 3M Korea公司的总裁（从2003年到2005年）。
- Joaquin Delgado,Executive Vice President, Consumer Business Group of 3M Company, a global diversified technology company, from July 2016 to July 2019. Executive Vice President, Health Care Business Group of 3M Company, from October 2012 to July 2016. Trustee of Goldman Sachs Asset Management, L.P. and Trustee of two registered investment companies managed by Goldman Sachs Asset Management, L.P.
- Randall S. Dearth
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Randall S. Dearth，2007年11月开始，他是Calgon Carbon Corporation董事。2012年8月1日开始，他是Calgon Carbon Corporation总裁和首席执行官。他监察公司所有的财产，业务，业务和事务。2004年到2012年7月，他是朗盛公司，（一家特种化学品公司）的总裁和首席执行官。在这之前，他是拜耳集团，（一家化学品制造商）的总裁和首席执行官。2012年4月开始，他是斯泰潘公司，一家全球化学解决方案公司的董事。
Randall S. Dearth,Senior Director of SK Capital Partners, LP, a private investment firm, since January 2021. President and Chief Executive Officer of GCP Applied Technologies Inc., a leading global provider of construction products technologies, from August 2019 to September 2020. President and Chief Operating Officer of GCP Applied Technologies Inc. from September 2018 to July 2019. Chairman of Calgon Carbon Corporation, a global manufacturer of activated carbon and innovative treatment systems, from May 2014 to March 2018. President and Chief Executive Officer of Calgon Carbon Corporation from 2012 to August 2018. - Randall S. Dearth，2007年11月开始，他是Calgon Carbon Corporation董事。2012年8月1日开始，他是Calgon Carbon Corporation总裁和首席执行官。他监察公司所有的财产，业务，业务和事务。2004年到2012年7月，他是朗盛公司，（一家特种化学品公司）的总裁和首席执行官。在这之前，他是拜耳集团，（一家化学品制造商）的总裁和首席执行官。2012年4月开始，他是斯泰潘公司，一家全球化学解决方案公司的董事。
- Randall S. Dearth,Senior Director of SK Capital Partners, LP, a private investment firm, since January 2021. President and Chief Executive Officer of GCP Applied Technologies Inc., a leading global provider of construction products technologies, from August 2019 to September 2020. President and Chief Operating Officer of GCP Applied Technologies Inc. from September 2018 to July 2019. Chairman of Calgon Carbon Corporation, a global manufacturer of activated carbon and innovative treatment systems, from May 2014 to March 2018. President and Chief Executive Officer of Calgon Carbon Corporation from 2012 to August 2018.
高管简历
中英对照 | 中文 | 英文- Sean T. Moriarty
Sean T.Moriarty自2021年1月起担任公司副总裁兼表面活性剂总经理。从2017年9月到2020年12月，他担任聚合物副总裁兼总经理，从2014年9月到2017年9月，他担任公司北美表面活性剂副总裁兼总经理。
Sean T. Moriarty has served the Company as Vice President and General Manager - Surfactants since January 2021. From September 2017 through December 2020 he served as Vice President and General Manager - Polymers and from September 2014 through September 2017 he served as Vice President and General Manager - North America Surfactants of the Company.- Sean T.Moriarty自2021年1月起担任公司副总裁兼表面活性剂总经理。从2017年9月到2020年12月，他担任聚合物副总裁兼总经理，从2014年9月到2017年9月，他担任公司北美表面活性剂副总裁兼总经理。
- Sean T. Moriarty has served the Company as Vice President and General Manager - Surfactants since January 2021. From September 2017 through December 2020 he served as Vice President and General Manager - Polymers and from September 2014 through September 2017 he served as Vice President and General Manager - North America Surfactants of the Company.
- Luis E. Rojo
Luis E.Rojo自2018年4月起担任公司副总裁兼首席财务官。从2018年2月至2018年4月，他担任宝洁公司的全球护发财务总监。宝洁，一家品牌包装消费品公司。2014年4月至2018年2月，他担任宝洁公司护发财务总监。
Luis E. Rojo has served the Company as Vice President and Chief Financial Officer since April 2018. From February 2018 to April 2018 he served as Global Hair Care Finance Director at Procter & Gamble Co. P&G, a branded consumer packaged goods company. From April 2014 to February 2018 he served as NA Hair Care Finance Director at P&G.- Luis E.Rojo自2018年4月起担任公司副总裁兼首席财务官。从2018年2月至2018年4月，他担任宝洁公司的全球护发财务总监。宝洁，一家品牌包装消费品公司。2014年4月至2018年2月，他担任宝洁公司护发财务总监。
- Luis E. Rojo has served the Company as Vice President and Chief Financial Officer since April 2018. From February 2018 to April 2018 he served as Global Hair Care Finance Director at Procter & Gamble Co. P&G, a branded consumer packaged goods company. From April 2014 to February 2018 he served as NA Hair Care Finance Director at P&G.
- Jason S. Keiper
Jason S.Keiper自2019年6月起担任公司副总裁兼首席技术和可持续发展官。从2018年10月至2019年6月，Keiper博士担任农业公司先正达的产品技术和工程主管。从2015年到2018年9月，Keiper博士担任先正达全球配方和分析开发主管；技术和工程。
Jason S. Keiper has served the Company as Vice President and Chief Technology and Sustainability Officer since June 2019. From October 2018 to June 2019 Dr. Keiper served as Head, Product Technology and Engineering, of Syngenta, an agriculture company. From 2015 to September 2018 Dr. Keiper served as Head, Global Formulation and Analytical Development; Technology and Engineering of Syngenta.- Jason S.Keiper自2019年6月起担任公司副总裁兼首席技术和可持续发展官。从2018年10月至2019年6月，Keiper博士担任农业公司先正达的产品技术和工程主管。从2015年到2018年9月，Keiper博士担任先正达全球配方和分析开发主管；技术和工程。
- Jason S. Keiper has served the Company as Vice President and Chief Technology and Sustainability Officer since June 2019. From October 2018 to June 2019 Dr. Keiper served as Head, Product Technology and Engineering, of Syngenta, an agriculture company. From 2015 to September 2018 Dr. Keiper served as Head, Global Formulation and Analytical Development; Technology and Engineering of Syngenta.
- Richard F. Stepan
Richard F.Stepan自2021年1月起担任公司副总裁兼聚合物总经理。从2019年1月至2020年12月，Stepan先生担任消费产品副总裁，从2014年9月至2018年12月，Stepan先生担任公司北美消费产品总监。
Richard F. Stepan has served the Company as Vice President and General Manager - Polymers since January 2021. From January 2019 through December 2020 Mr. Stepan served as Vice President, Consumer Products, and from September 2014 through December 2018 Mr. Stepan served as Director, Consumer Products, North America of the Company.- Richard F.Stepan自2021年1月起担任公司副总裁兼聚合物总经理。从2019年1月至2020年12月，Stepan先生担任消费产品副总裁，从2014年9月至2018年12月，Stepan先生担任公司北美消费产品总监。
- Richard F. Stepan has served the Company as Vice President and General Manager - Polymers since January 2021. From January 2019 through December 2020 Mr. Stepan served as Vice President, Consumer Products, and from September 2014 through December 2018 Mr. Stepan served as Director, Consumer Products, North America of the Company.
- Sharon N. Purnell
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- Ruben Velasquez
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- Robert J. Haire, Jr.
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