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 |
|---|---|---|---|---|---|---|
| Paul M. Squires | 男 | Director | 71 | 8.00万美元 | 0.47 | 2026-04-20 |
| Ellen S. Bresky | 女 | Chairwoman of the Board and Director | 72 | 26.50万美元 | 71.40 | 2026-04-20 |
| Frances B. Shifman | 女 | Independent Director | 75 | 9.00万美元 | 0.0027 | 2026-04-20 |
| David A. Adamsen | 男 | Independent Director | 74 | 9.00万美元 | 0.0020 | 2026-04-20 |
| Douglas W. Baena | 男 | Independent Director | 83 | 13.00万美元 | 0.01 | 2026-04-20 |
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 |
|---|---|---|---|---|---|---|
| Jacob A. Bresky | 男 | President and Chief Executive Officer, Seaboard Overseas and Trading Group | 38 | 160.44万美元 | 未持股 | 2026-04-20 |
| Peter P. Ostenfeld Rosenthal | 男 | President and Chief Executive Officer, Seaboard Energy, LLC | 63 | 未披露 | 未持股 | 2026-04-20 |
| Chad M. Groves | 男 | President and Chief Executive Officer, Seaboard Foods LLC | 42 | 158.91万美元 | 未持股 | 2026-04-20 |
| Barbara M. Smith | -- | Vice President and Corporate Controller | -- | 未披露 | 未持股 | 2026-04-20 |
| Robert L. Steer | 男 | President and Chief Executive Officer | 66 | 700.38万美元 | 未持股 | 2026-04-20 |
| Edward A. Gonzalez | 男 | President and Chief Executive Officer, Seaboard Marine Ltd. | 60 | 310.97万美元 | 未持股 | 2026-04-20 |
| David M. Becker | 男 | Executive Vice President and General Counsel | 64 | 未披露 | 未持股 | 2026-04-20 |
| David H. Rankin | 男 | Chief Financial Officer and Executive Vice President | 54 | 187.74万美元 | 未持股 | 2026-04-20 |
董事简历
中英对照 | 中文 | 英文- Paul M. Squires
-
PaulM.Squires，Seaboard Corporation董事；自2006年起担任Seaboard Floor LLC首席运营官；Seaboard Floor LLC财务总监（2003-2004年）。在Seaboard Floor LLC的首席运营官职位上，Squires先生向E.Bresky报告，E.Bresky是Seaboard Floor LLC的经理。Seaboard Floor LLC拥有Seaboard已发行股份的40.1%。Squires先生于1977年毕业并获得会计学位，并于1980年获得注册会计师执照。
Paul M. Squires Director, Seaboard Corporation; Chief Operating Officer, Seaboard Fl LLC (since 2006); Controller, Seaboard Fl LLC (2003 2004). In his position as Chief Operating Officer of Seaboard Fl LLC, Mr. Squires reports to E. Bresky, who is the Manager of Seaboard Fl LLC. Seaboard Fl LLC owns 37.4 percent of the outstanding shares of Seaboard. Mr. Squires graduated with an accounting degree in 1977 and was licensed as a Certified Public Accountant in 1980. - PaulM.Squires，Seaboard Corporation董事；自2006年起担任Seaboard Floor LLC首席运营官；Seaboard Floor LLC财务总监（2003-2004年）。在Seaboard Floor LLC的首席运营官职位上，Squires先生向E.Bresky报告，E.Bresky是Seaboard Floor LLC的经理。Seaboard Floor LLC拥有Seaboard已发行股份的40.1%。Squires先生于1977年毕业并获得会计学位，并于1980年获得注册会计师执照。
- Paul M. Squires Director, Seaboard Corporation; Chief Operating Officer, Seaboard Fl LLC (since 2006); Controller, Seaboard Fl LLC (2003 2004). In his position as Chief Operating Officer of Seaboard Fl LLC, Mr. Squires reports to E. Bresky, who is the Manager of Seaboard Fl LLC. Seaboard Fl LLC owns 37.4 percent of the outstanding shares of Seaboard. Mr. Squires graduated with an accounting degree in 1977 and was licensed as a Certified Public Accountant in 1980.
- Ellen S. Bresky
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艾伦·布雷斯基（Ellen S.Bresky），Seaboard Corporation董事兼主席。在被任命为主席之前，Bresky女士曾在Wally Foundation，Bresky Foundation和Seaboard Foundation董事会任职。
Ellen S. Bresky Director and Chairwoman, Seaboard Corporation. Prior to her appointment as Chairwoman, Ms. Bresky served on the Boards of Directors of the Wally Foundation, the Bresky Foundation and the Seaboard Foundation. - 艾伦·布雷斯基（Ellen S.Bresky），Seaboard Corporation董事兼主席。在被任命为主席之前，Bresky女士曾在Wally Foundation，Bresky Foundation和Seaboard Foundation董事会任职。
- Ellen S. Bresky Director and Chairwoman, Seaboard Corporation. Prior to her appointment as Chairwoman, Ms. Bresky served on the Boards of Directors of the Wally Foundation, the Bresky Foundation and the Seaboard Foundation.
- Frances B. Shifman
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Frances B. ShifmanSeaboard Corporation董事兼审计委员会成员。Shifman女士目前担任多家与Seaboard Corporation没有关系的非营利组织的董事/受托人。她在马萨诸塞州NAIOP担任首席运营官已有九年的经验，该公司被广泛认为是马萨诸塞州首屈一指的BINCE组织之一。她有效地促进了商业地产的兴趣，包括游说、公共事务、教育、研究和信息节目。为表彰她的成就，她被全国禁毒办国家组织评为年度最佳执行官。她还在物业管理和房地产领域拥有超过25年的行政职位经验。
Frances B. Shifman Director and Member of Audit Committee, Seaboard Corporation. Ms. Shifman is currently a director/trtee for a number of non profit organizations with no relationship to Seaboard Corporation. She has nine years of experience as Chief Operating Officer of NAIOP, MA, widely recognized as one of the premier biness organizations in Massachetts. She has effectively promoted commercial real estate interests, including lobbying, public affairs, education, research and informational programs. She has been named Executive of the Year by the national Organization of NAIOP in recognition of her accomplishments. She also has more than 25 years of experience in the field of property management and real estate in executive positions. - Frances B. ShifmanSeaboard Corporation董事兼审计委员会成员。Shifman女士目前担任多家与Seaboard Corporation没有关系的非营利组织的董事/受托人。她在马萨诸塞州NAIOP担任首席运营官已有九年的经验，该公司被广泛认为是马萨诸塞州首屈一指的BINCE组织之一。她有效地促进了商业地产的兴趣，包括游说、公共事务、教育、研究和信息节目。为表彰她的成就，她被全国禁毒办国家组织评为年度最佳执行官。她还在物业管理和房地产领域拥有超过25年的行政职位经验。
- Frances B. Shifman Director and Member of Audit Committee, Seaboard Corporation. Ms. Shifman is currently a director/trtee for a number of non profit organizations with no relationship to Seaboard Corporation. She has nine years of experience as Chief Operating Officer of NAIOP, MA, widely recognized as one of the premier biness organizations in Massachetts. She has effectively promoted commercial real estate interests, including lobbying, public affairs, education, research and informational programs. She has been named Executive of the Year by the national Organization of NAIOP in recognition of her accomplishments. She also has more than 25 years of experience in the field of property management and real estate in executive positions.
- David A. Adamsen
-
David A. Adamsen，他是C&S Wholesale Grocers （食品批发分销公司）的前副总裁，负责批发销售（从2009年到2010年）。他曾任职食物、食物分销、食品生产企业超过35年。他的经验和知识使得他有资格担任Seaboard公司的董事。
David A. Adamsen Director and Member of Audit Committee, Seaboard Corporation; former Vice President – Wholesale Sales (January 2009 2010), C&S Wholesale Grocers (wholesale food distribution company). Mr. Adamsen worked for more than 35 years in the food, food distribution, and food manufacturing binesses. - David A. Adamsen，他是C&S Wholesale Grocers （食品批发分销公司）的前副总裁，负责批发销售（从2009年到2010年）。他曾任职食物、食物分销、食品生产企业超过35年。他的经验和知识使得他有资格担任Seaboard公司的董事。
- David A. Adamsen Director and Member of Audit Committee, Seaboard Corporation; former Vice President – Wholesale Sales (January 2009 2010), C&S Wholesale Grocers (wholesale food distribution company). Mr. Adamsen worked for more than 35 years in the food, food distribution, and food manufacturing binesses.
- Douglas W. Baena
-
Douglas W. Baena，他于1997年开始私人从事设备租赁融资的便利和咨询，并与CreditAmerica Corporation进行交易。他拥有会计的教育背景，以及注册会计师工作经验。他也拥有安排租赁公司融资交易的经验。他的这个会计和财务背景，提供了担任Seaboard公司的董事的经验和资格。
Douglas W. Baena Director and Chairman of Audit Committee, Seaboard Corporation; self employed (since 1997), engaging in facilitation of equipment lease financings and consulting, doing biness as CreditAmerica Corporation. Mr. Baena has an educational background in accounting and has experience working as a Certified Public Accountant. He also has experience arranging lease financing transactions for companies. - Douglas W. Baena，他于1997年开始私人从事设备租赁融资的便利和咨询，并与CreditAmerica Corporation进行交易。他拥有会计的教育背景，以及注册会计师工作经验。他也拥有安排租赁公司融资交易的经验。他的这个会计和财务背景，提供了担任Seaboard公司的董事的经验和资格。
- Douglas W. Baena Director and Chairman of Audit Committee, Seaboard Corporation; self employed (since 1997), engaging in facilitation of equipment lease financings and consulting, doing biness as CreditAmerica Corporation. Mr. Baena has an educational background in accounting and has experience working as a Certified Public Accountant. He also has experience arranging lease financing transactions for companies.
高管简历
中英对照 | 中文 | 英文- Jacob A. Bresky
Jacob A.Bresky自2020年7月起担任国际Vice President。此前，他曾担任the Seaboard Overseas and Trading Group的多种职务7年以上。
Jacob A. Bresky has served as Vice President, International since July 2020. Prior to that, he served in various roles with the Seaboard Overseas and Trading Group for more than seven years.- Jacob A.Bresky自2020年7月起担任国际Vice President。此前，他曾担任the Seaboard Overseas and Trading Group的多种职务7年以上。
- Jacob A. Bresky has served as Vice President, International since July 2020. Prior to that, he served in various roles with the Seaboard Overseas and Trading Group for more than seven years.
- Peter P. Ostenfeld Rosenthal
Peter P. Ostenfeld Rosenthal，Seaboard能源有限责任公司总裁兼首席执行官。
Peter P. Ostenfeld Rosenthal, President and Chief Executive Officer, Seaboard Energy, LLC.- Peter P. Ostenfeld Rosenthal，Seaboard能源有限责任公司总裁兼首席执行官。
- Peter P. Ostenfeld Rosenthal, President and Chief Executive Officer, Seaboard Energy, LLC.
- Chad M. Groves
Chad M. Groves，Seaboard食品有限责任公司总裁兼首席执行官。
Chad M. Groves, President and Chief Executive Officer, Seaboard Foods LLC.- Chad M. Groves，Seaboard食品有限责任公司总裁兼首席执行官。
- Chad M. Groves, President and Chief Executive Officer, Seaboard Foods LLC.
- Barbara M. Smith
Barbara M. Smith，副总裁兼公司财务总监。
Barbara M. Smith, Vice President and Corporate Controller.- Barbara M. Smith，副总裁兼公司财务总监。
- Barbara M. Smith, Vice President and Corporate Controller.
- Robert L. Steer
Robert L. Steer ，他曾一直担任Seaboard公司的执行副总裁和首席财务官（2011年4月以来）。此前，他曾担任高级副总裁和首席财务官（2006年12月以来）。
Robert L. Steer has served as President and Chief Executive Officer since July 2020. Prior to that, he served as Executive Vice President, Chief Financial Officer from April 2011 to December 2020.- Robert L. Steer ，他曾一直担任Seaboard公司的执行副总裁和首席财务官（2011年4月以来）。此前，他曾担任高级副总裁和首席财务官（2006年12月以来）。
- Robert L. Steer has served as President and Chief Executive Officer since July 2020. Prior to that, he served as Executive Vice President, Chief Financial Officer from April 2011 to December 2020.
- Edward A. Gonzalez
Edward A. Gonzalez，他曾一直担任Seaboard Marine公司的总裁（2005年1月以来）。
Edward A. Gonzalez has served as President of Seaboard Marine Ltd. since January 2005.- Edward A. Gonzalez，他曾一直担任Seaboard Marine公司的总裁（2005年1月以来）。
- Edward A. Gonzalez has served as President of Seaboard Marine Ltd. since January 2005.
- David M. Becker
David M. Becker，曾一直担任Seaboard公司的高级副总裁、总法律顾问和秘书（2011年4月以来）。此前，曾担任副总裁、总法律顾问和秘书（2003年12月以来）。
David M. Becker has served as Executive Vice President, General Counsel and Secretary since December 2020 and previously as Senior Vice President, General Counsel and Secretary since April 2011.- David M. Becker，曾一直担任Seaboard公司的高级副总裁、总法律顾问和秘书（2011年4月以来）。此前，曾担任副总裁、总法律顾问和秘书（2003年12月以来）。
- David M. Becker has served as Executive Vice President, General Counsel and Secretary since December 2020 and previously as Senior Vice President, General Counsel and Secretary since April 2011.
- David H. Rankin
David H. Rankin，他曾一直担任Seaboard公司的副总裁（2010年12月以来）。此前，他曾担任税收和商业发展董事（2006年1月以来）。
David H. Rankin has served as Executive Vice President, Chief Financial Officer since December 2020. Prior to that, he served as Senior Vice President, Taxation and Business Development since April 2015.- David H. Rankin，他曾一直担任Seaboard公司的副总裁（2010年12月以来）。此前，他曾担任税收和商业发展董事（2006年1月以来）。
- David H. Rankin has served as Executive Vice President, Chief Financial Officer since December 2020. Prior to that, he served as Senior Vice President, Taxation and Business Development since April 2015.