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 |
|---|---|---|---|---|---|---|
| Kathleen M. Oswald | 女 | Director | 68 | 13.59万美元 | 未持股 | 2017-10-27 |
| Allen A. Spizzo | 男 | Director | 60 | 未披露 | 未持股 | 2017-10-27 |
| Gregory T. Barmore | 男 | Director | 75 | 17.34万美元 | 未持股 | 2017-10-27 |
| David G. Birney | 男 | Director | 74 | 17.59万美元 | 未持股 | 2017-10-27 |
| Joseph M. Gingo | 男 | President, Chief Executive Officer and Chairman of the Board | 72 | 660.43万美元 | 未持股 | 2017-10-27 |
| Lee D. Meyer | 男 | Director | 68 | 16.59万美元 | 未持股 | 2017-10-27 |
| James A. Mitarotonda | 男 | Director | 63 | 15.59万美元 | 未持股 | 2017-10-27 |
| Ernest J. Novak, Jr. | 男 | Director | 72 | 17.34万美元 | 未持股 | 2017-10-27 |
| Carol S. Eicher | 女 | Director | 59 | 未披露 | 未持股 | 2017-10-27 |
| Eugene R. Allspach | 男 | Director | 70 | 16.59万美元 | 未持股 | 2017-10-27 |
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 |
|---|---|---|---|---|---|---|
| Kristopher R. Westbrooks | 男 | Vice President, Chief Accounting Officer and Corporate Controller | 47 | 未披露 | 未持股 | 2017-10-27 |
| Andrean R. Horton | 女 | Executive Vice President and Chief Legal Officer | 51 | 未披露 | 未持股 | 2017-10-27 |
| Andreas K. Gunther | 男 | Executive Vice President and Chief Human Resources Officer | 62 | 未披露 | 未持股 | 2017-10-27 |
| Frank Roederer | 男 | Senior Vice President and General Manager of the Company's USCAN business | 51 | 未披露 | 未持股 | 2017-10-27 |
| John W. Richardson | 男 | Executive Vice President and Chief Financial Officer | 80 | 269.44万美元 | 未持股 | 2017-10-27 |
| Rainer R. Schewe | 男 | Executive Vice President and Chief Supply Chain Officer | 62 | 未披露 | 未持股 | 2017-10-27 |
| Gary D. Phillips | 男 | Executive Vice President and Chief Commercial Officer | 66 | 未披露 | 未持股 | 2017-10-27 |
| Joseph M. Gingo | 男 | President, Chief Executive Officer and Chairman of the Board | 72 | 660.43万美元 | 未持股 | 2017-10-27 |
| Gustavo Perez | 男 | Senior Vice President and General Manager - LATAM | 61 | 77.50万美元 | 未持股 | 2017-10-27 |
| Derek Bristow | 男 | Senior Vice President and General Manager - APAC | 65 | 未披露 | 未持股 | 2017-10-27 |
| Gary A. Miller | 男 | Executive Vice President and Chief Operating Officer | 79 | 72.53万美元 | 未持股 | 2017-10-27 |
| Heinrich Lingnau | 男 | Senior Vice President and General Manager - EMEA | 63 | 123.55万美元 | 未持股 | 2017-10-27 |
| Timothy J. McDannold | 男 | Vice President, Treasurer and Director of Risk Management | 63 | 未披露 | 未持股 | 2017-10-27 |
| Stacy R. Walter | 女 | Executive Vice President, Internal Audit | 63 | 未披露 | 未持股 | 2017-10-27 |
董事简历
中英对照 |  中文 |  英文- Kathleen M. Oswald
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Kathleen M. Oswald,首次获得提名,于2016年年会参选,由我们的提名和公司治理委员会提名,并经我们的董事会批准。她目前担任Henry Ford Health System(全国领先的卫生保健供应商)的高级副总裁兼首席人力资源官(2007年以来)。2008年以来,她曾一直担任H2O Energy, Ltd(一个保护和可再生能源公司)的董事兼首席行政官。她也担任the Great Lakes Center for the Arts(一个非营利组织,专注于表演艺术)的董事兼执行委员会成员(2016年以来)。此前,她曾任职于Inforum公司(一个非营利专业机构,专注于创建女性战略连接和加速职业发展)的执行委员会,担任Inforum公司的提名委员会的联席主席(2016年以来)。2014年以来,她曾一直任职the American Society of Employers(社区非营利组织,服务协会人力资源业务协会)的执行委员会。
Kathleen M. Oswald has served as a director of A. Schulman since 2016 and is a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Oswald is the Chief Administrative Officer and a director for H2O Energy, Ltd., a diversified business that specializes in energy reduction conservation projects for commercial and residential buildings and property management. Previously, Ms. Oswald served as Senior Vice President and Chief Human Resources Officer for Henry Ford Health System, President - Right Management Great Lake Region, and Senior Vice President and Chief Administrative Officer for DaimlerChrysler. Ms. Oswald also serves as the Chair for the Great Lakes Center for the Arts, a nonprofit organization focused on bringing world class entertainment, education and thought leaders to northern Michigan, and as a director for the Autism Alliance of Michigan, a nonprofit organization focused on improving the quality of life for individuals with autism, positions she has held since 2016 and 2017. Previous board experiences include: American Society of Employers, Mercy Health Services, Imetris, Inforum, Michigan Virtual University, Marygrove College, southeast Michigan Heart Association, Junior Achievement of Southeast Michigan, Inforum Center for Leadership, and the Automotive Women’s Advisory Board. - Kathleen M. Oswald,首次获得提名,于2016年年会参选,由我们的提名和公司治理委员会提名,并经我们的董事会批准。她目前担任Henry Ford Health System(全国领先的卫生保健供应商)的高级副总裁兼首席人力资源官(2007年以来)。2008年以来,她曾一直担任H2O Energy, Ltd(一个保护和可再生能源公司)的董事兼首席行政官。她也担任the Great Lakes Center for the Arts(一个非营利组织,专注于表演艺术)的董事兼执行委员会成员(2016年以来)。此前,她曾任职于Inforum公司(一个非营利专业机构,专注于创建女性战略连接和加速职业发展)的执行委员会,担任Inforum公司的提名委员会的联席主席(2016年以来)。2014年以来,她曾一直任职the American Society of Employers(社区非营利组织,服务协会人力资源业务协会)的执行委员会。
- Kathleen M. Oswald has served as a director of A. Schulman since 2016 and is a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Oswald is the Chief Administrative Officer and a director for H2O Energy, Ltd., a diversified business that specializes in energy reduction conservation projects for commercial and residential buildings and property management. Previously, Ms. Oswald served as Senior Vice President and Chief Human Resources Officer for Henry Ford Health System, President - Right Management Great Lake Region, and Senior Vice President and Chief Administrative Officer for DaimlerChrysler. Ms. Oswald also serves as the Chair for the Great Lakes Center for the Arts, a nonprofit organization focused on bringing world class entertainment, education and thought leaders to northern Michigan, and as a director for the Autism Alliance of Michigan, a nonprofit organization focused on improving the quality of life for individuals with autism, positions she has held since 2016 and 2017. Previous board experiences include: American Society of Employers, Mercy Health Services, Imetris, Inforum, Michigan Virtual University, Marygrove College, southeast Michigan Heart Association, Junior Achievement of Southeast Michigan, Inforum Center for Leadership, and the Automotive Women’s Advisory Board.
- Allen A. Spizzo
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Allen A. Spizzo自2008年11月起担任商业和管理顾问,专注于化学、材料、生物技术和制药行业,他还担任投资顾问和资产管理受托人。从2004年3月到2008年11月公司被Ashland Inc.收购,他担任Hercules Incorporated(前标普500特种化学品公司)的副总裁兼首席财务官。2002年7月至2004年3月,他担任Hercules公司事务、战略规划和企业发展副总裁。从2000年到2002年7月,他担任Hercules的投资者关系和战略规划副总裁。在此之前,他曾担任Hercules的其他职务(1979年以来)。他目前担任Periphas Capital Partnership Corporation(纽约证券交易所代码:PCPC)的董事会成员和审计委员会主席,这是一家特殊目的收购公司。此前,他曾担任A. Schulman(专业材料公司)的董事会成员,直到2018年出售Global sample Solutions, Inc.,直到2017年出售Global Specimen Solutions, Inc.,2015年出售OM Group。
Allen A. Spizzo has been a business and management consultant focused on the chemicals, materials, biotechnology, and pharmaceutical industries since November 2008 and he also serves as an investment adviser and asset management trustee. He served as Vice President and Chief Financial Officer of Hercules Incorporated "Hercules", a former S&P 500 specialty chemicals company, from March 2004 until the company was sold to Ashland Inc. in November 2008. He served as Vice President, Corporate Affairs, Strategic Planning and Corporate Development of Hercules from July 2002 to March 2004. He served as Vice President, Investor Relations and Strategic Planning of Hercules from 2000 to July 2002. Prior to that, he served in other capacities with Hercules since 1979. Mr. Spizzo currently serves on the board of directors and is chairman of the audit committee of Periphas Capital Partnership Corporation (NYSE: PCPC), a special purpose acquisition company. He previously served on the boards of directors for A. Schulman, a specialty materials company, until its sale in 2018 Global Specimen Solutions, Inc. until its sale in 2017 and OM Group, Incorporated until its sale in 2015. - Allen A. Spizzo自2008年11月起担任商业和管理顾问,专注于化学、材料、生物技术和制药行业,他还担任投资顾问和资产管理受托人。从2004年3月到2008年11月公司被Ashland Inc.收购,他担任Hercules Incorporated(前标普500特种化学品公司)的副总裁兼首席财务官。2002年7月至2004年3月,他担任Hercules公司事务、战略规划和企业发展副总裁。从2000年到2002年7月,他担任Hercules的投资者关系和战略规划副总裁。在此之前,他曾担任Hercules的其他职务(1979年以来)。他目前担任Periphas Capital Partnership Corporation(纽约证券交易所代码:PCPC)的董事会成员和审计委员会主席,这是一家特殊目的收购公司。此前,他曾担任A. Schulman(专业材料公司)的董事会成员,直到2018年出售Global sample Solutions, Inc.,直到2017年出售Global Specimen Solutions, Inc.,2015年出售OM Group。
- Allen A. Spizzo has been a business and management consultant focused on the chemicals, materials, biotechnology, and pharmaceutical industries since November 2008 and he also serves as an investment adviser and asset management trustee. He served as Vice President and Chief Financial Officer of Hercules Incorporated "Hercules", a former S&P 500 specialty chemicals company, from March 2004 until the company was sold to Ashland Inc. in November 2008. He served as Vice President, Corporate Affairs, Strategic Planning and Corporate Development of Hercules from July 2002 to March 2004. He served as Vice President, Investor Relations and Strategic Planning of Hercules from 2000 to July 2002. Prior to that, he served in other capacities with Hercules since 1979. Mr. Spizzo currently serves on the board of directors and is chairman of the audit committee of Periphas Capital Partnership Corporation (NYSE: PCPC), a special purpose acquisition company. He previously served on the boards of directors for A. Schulman, a specialty materials company, until its sale in 2018 Global Specimen Solutions, Inc. until its sale in 2017 and OM Group, Incorporated until its sale in 2015.
- Gregory T. Barmore
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Gregory T. Barmore, 2010年5月起,他担任A. Schulman的董事,他还是薪酬委员会和提名与管理委员会成员。他目前退休,从1996年起担任专业理财公司Novation Companies, Inc.的董事。1966至1997年,他担任通用电气资本公司(General Electric Capital Corporation)的子公司General Electric Capital Mortgage Corporation的主席和首席执行官,并在通用汽车内部担任多个执行官职位。2004至2010年5月被A. Schulman收购,他担任ICO董事,2005至2010年,担任ICO的董事会主席。2010年A. Schulman与ICO合并后,他被任命为董事会成员。
Gregory T. Barmore has served as a director of A. Schulman since May 2010 and is the current Chair of the Compensation Committee and a member of the Audit and Finance Committees. Mr. Barmore is currently retired and served as a director of Novation Companies, Inc., a specialty finance company, until December 2015 a position he had held since 1996. Previously, Mr. Barmore served as Chairman and Chief Executive Officer of General Electric Capital Mortgage Corporation, a subsidiary of General Electric Capital Corporation, and held numerous executive level positions within the General Electric family of companies from 1966 to 1997. In addition, Mr. Barmore served as a director of ICO from 2004 until its acquisition by A. Schulman in May 2010. - Gregory T. Barmore, 2010年5月起,他担任A. Schulman的董事,他还是薪酬委员会和提名与管理委员会成员。他目前退休,从1996年起担任专业理财公司Novation Companies, Inc.的董事。1966至1997年,他担任通用电气资本公司(General Electric Capital Corporation)的子公司General Electric Capital Mortgage Corporation的主席和首席执行官,并在通用汽车内部担任多个执行官职位。2004至2010年5月被A. Schulman收购,他担任ICO董事,2005至2010年,担任ICO的董事会主席。2010年A. Schulman与ICO合并后,他被任命为董事会成员。
- Gregory T. Barmore has served as a director of A. Schulman since May 2010 and is the current Chair of the Compensation Committee and a member of the Audit and Finance Committees. Mr. Barmore is currently retired and served as a director of Novation Companies, Inc., a specialty finance company, until December 2015 a position he had held since 1996. Previously, Mr. Barmore served as Chairman and Chief Executive Officer of General Electric Capital Mortgage Corporation, a subsidiary of General Electric Capital Corporation, and held numerous executive level positions within the General Electric family of companies from 1966 to 1997. In addition, Mr. Barmore served as a director of ICO from 2004 until its acquisition by A. Schulman in May 2010.
- David G. Birney
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David G. Birney,2006年起任A. Schulman董事,现任公司首席独立董事。他也是薪酬委员会、提名和公司治理委员会、执行委员会的成员。他现已退休。此前,他担任Solvay America, Inc.的总裁和首席执行官,它是国际化工集团Solvay S.A.的子公司。1978至2006年,他在Solvay Group担任多个行政管理职位。2006至2011年,他担任专业化学公司Tronox Incorporated的董事。
David G. Birney has served as a director of A. Schulman since 2006 and currently serves as the Company's Lead Independent Director. Mr. Birney also serves as a member of the Compensation, Nominating and Corporate Governance, and Executive Committees. Mr. Birney is currently retired. Previously, Mr. Birney served as President and Chief Executive Officer of Solvay America, Inc., a subsidiary of Solvay S.A., an international industrial chemical group, and held numerous executive level positions within the Solvay Group from 1978 to 2006. Mr. Birney also served as a director of Tronox Incorporated, a specialty chemical company, from 2006 to 2011. - David G. Birney,2006年起任A. Schulman董事,现任公司首席独立董事。他也是薪酬委员会、提名和公司治理委员会、执行委员会的成员。他现已退休。此前,他担任Solvay America, Inc.的总裁和首席执行官,它是国际化工集团Solvay S.A.的子公司。1978至2006年,他在Solvay Group担任多个行政管理职位。2006至2011年,他担任专业化学公司Tronox Incorporated的董事。
- David G. Birney has served as a director of A. Schulman since 2006 and currently serves as the Company's Lead Independent Director. Mr. Birney also serves as a member of the Compensation, Nominating and Corporate Governance, and Executive Committees. Mr. Birney is currently retired. Previously, Mr. Birney served as President and Chief Executive Officer of Solvay America, Inc., a subsidiary of Solvay S.A., an international industrial chemical group, and held numerous executive level positions within the Solvay Group from 1978 to 2006. Mr. Birney also served as a director of Tronox Incorporated, a specialty chemical company, from 2006 to 2011.
- Joseph M. Gingo
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Joseph M. Gingo, 2008年起,他担任A. Schulman的主席、总裁和首席执行官,目前是执行委员会成员。在此之前,他在The Goodyear Tire & Rubber Company工作了40多年。2003年6月至2007年12月,他担任Goodyear Tire & Rubber Company的质量系统执行副总裁和首席科技官,负责Goodyear的研究、轮胎技术与设计以及质量部门。在此之前,他在The Goodyear Tire & Rubber Company担任多个国内外领导职位。2000年起,他担任A. Schulman的董事。
Joseph M. Gingo first served as a director of A. Schulman in 2000. He is currently the Chairman of the Board of Directors and a member of the Executive Committee. Mr. Gingo served as President and Chief Executive Officer of A. Schulman from January 2008 through December 2014 and was reappointed as President and Chief Executive Officer on August 18 2016. Mr. Gingo has served as a director of Omnova Solutions, Inc. since 2015 and serves as a member of the Audit Committee and Safety, Health, Environmental & Security Committee. Mr. Gingo served as a director of OM Group, Inc. in 2015 prior to its acquisition by certain funds managed by affiliates of Apollo Global Management, LLC. Mr. Gingo currently serves as chairman for Purcell Tire, a privately held corporation, a director for PolymerPlus, a privately held company, and a trustee of the University of Akron. Prior to 2008 Mr. Gingo was employed at The Goodyear Tire & Rubber Company for more than 40 years, where he last served as Executive Vice President, Quality Systems and Chief Technical Officer at the Goodyear Tire & Rubber Company. - Joseph M. Gingo, 2008年起,他担任A. Schulman的主席、总裁和首席执行官,目前是执行委员会成员。在此之前,他在The Goodyear Tire & Rubber Company工作了40多年。2003年6月至2007年12月,他担任Goodyear Tire & Rubber Company的质量系统执行副总裁和首席科技官,负责Goodyear的研究、轮胎技术与设计以及质量部门。在此之前,他在The Goodyear Tire & Rubber Company担任多个国内外领导职位。2000年起,他担任A. Schulman的董事。
- Joseph M. Gingo first served as a director of A. Schulman in 2000. He is currently the Chairman of the Board of Directors and a member of the Executive Committee. Mr. Gingo served as President and Chief Executive Officer of A. Schulman from January 2008 through December 2014 and was reappointed as President and Chief Executive Officer on August 18 2016. Mr. Gingo has served as a director of Omnova Solutions, Inc. since 2015 and serves as a member of the Audit Committee and Safety, Health, Environmental & Security Committee. Mr. Gingo served as a director of OM Group, Inc. in 2015 prior to its acquisition by certain funds managed by affiliates of Apollo Global Management, LLC. Mr. Gingo currently serves as chairman for Purcell Tire, a privately held corporation, a director for PolymerPlus, a privately held company, and a trustee of the University of Akron. Prior to 2008 Mr. Gingo was employed at The Goodyear Tire & Rubber Company for more than 40 years, where he last served as Executive Vice President, Quality Systems and Chief Technical Officer at the Goodyear Tire & Rubber Company.
- Lee D. Meyer
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Lee D. Meyer, 2008年起,他担任A. Schulman的董事,目前是审计委员会和战略委员会成员。2006年起,他担任多家投资公司以及建筑产品制造商Ply Gem Industries, Inc.的顾问。2002年至2006年,他担任Ply Gem Industries, Inc.的总裁和首席执行官。他目前是私营公司Building Material Distributors, Inc.的董事,2007年被J-M Manufacturing Company收购后5年内,他担任PW Eagle, Inc.的董事。
Lee D. Meyer has served as a director of A. Schulman since 2008 and is the Chair of the Finance Committee and a member of the Audit and Compensation Committees. Since 2006 Mr. Meyer has acted as a consultant to Ply Gem Industries, Inc., a building product manufacturer, and to various investment firms involved in manufacturing companies with processes similar to A. Schulman. Previously, Mr. Meyer served as President and Chief Executive Officer of Ply Gem Industries, Inc. from 2002 through 2006. Mr. Meyer currently serves as a director of Building Material Distributors, Inc., a private company, and previously served as a director of PW Eagle, Inc., formerly a public company manufacturer of plastic pipe. - Lee D. Meyer, 2008年起,他担任A. Schulman的董事,目前是审计委员会和战略委员会成员。2006年起,他担任多家投资公司以及建筑产品制造商Ply Gem Industries, Inc.的顾问。2002年至2006年,他担任Ply Gem Industries, Inc.的总裁和首席执行官。他目前是私营公司Building Material Distributors, Inc.的董事,2007年被J-M Manufacturing Company收购后5年内,他担任PW Eagle, Inc.的董事。
- Lee D. Meyer has served as a director of A. Schulman since 2008 and is the Chair of the Finance Committee and a member of the Audit and Compensation Committees. Since 2006 Mr. Meyer has acted as a consultant to Ply Gem Industries, Inc., a building product manufacturer, and to various investment firms involved in manufacturing companies with processes similar to A. Schulman. Previously, Mr. Meyer served as President and Chief Executive Officer of Ply Gem Industries, Inc. from 2002 through 2006. Mr. Meyer currently serves as a director of Building Material Distributors, Inc., a private company, and previously served as a director of PW Eagle, Inc., formerly a public company manufacturer of plastic pipe.
- James A. Mitarotonda
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James A. Mitarotonda, 2005年起,他担任A. Schulman的董事,目前担任薪酬、战略和执行委员会成员。1991年起,他担任自己成立的投资公司Barington Capital Group, L.P。的主席、再次和首席执行官。2006年5月至2007年4月以及2004年1月至12月,他担任Dynabazaar, Inc.的总裁和首席执行官。2003年4月至2004年5月,他担任LQ Corporation, Inc.的共同首席执行官和共同主席,2004年5月至2004年10月,担任唯一首席执行官。他目前担任The Pep Boys - Manny, Moe and Jack, and Jones Group Inc.的董事, 在过去5年内,他担任Ameron International Corporation, Gerber Scientific, Inc., Griffon Corporation和Sielox, Inc.的董事。
James A. Mitarotonda is currently the Chairman, President and CEO at Barington Capital Group, L.P., an activist investment firm. He is also the Chairman, President and CEO of Barington Companies Investors, LLC, the general partner of Barington Companies Equity Partners, L.P., an activist investment fund. He is a director of Rambus, Inc., a company that designs, develops, and licenses chip interface technologies and architectures that are used in digital electronics products, since March 2021 where he also serves as a member of the Audit Committee. Since 2019 he has served as a Special Advisor to L Brands, Inc., a specialty retailer of women's apparel and personal care products. Over the past five years, Mr. Mitarotonda served as a director of Avon Products, Inc., a global manufacturer and marketer of beauty and related products, from April 2018 to January 2020; OMNOVA Solutions Inc., a global provider of emulsion polymers and specialty chemicals, from March 2015 to April 2020; and A. Schulman Inc., an international supplier of plastic compounds and resins, from October 2005 until August 2018. Over the past five years, he also served as a director of The Pep Boys - Manny, Moe & Jack, an automotive aftermarket service and retail chain, from August 2006 to February 2016 and as Chairman from July 2008 to July 2009. Mr. Mitarotonda has also served as a director of Barington/Hilco Acquisition Corp., a special purpose acquisition company, from February 2015 until January 2018 as Chief Executive Officer from February 2015 to May 2015 and as Chairman from February 2015 until May 2017. He has also served as a director of Ebix, Inc., a supplier of software and e-commerce services to the insurance, financial and healthcare industries, from January 2015 to March 2015; The Jones Group Inc., a designer, marketer and wholesaler of branded clothing, shoes and accessories, from June 2013 to April 2014; Griffon Corporation, a diversified manufacturing company, from November 2007 to January 2012; Ameron International Corporation, a multinational manufacturer of products and materials for the chemical, industrial, energy, transportation and infrastructure markets, from March 2011 to October 2011; and Gerber Scientific, Inc., an international supplier of automated manufacturing systems, from June 2010 to August 2011.Mr. Mitarotonda received a B.A. in economics from Queens College, where he is currently a member of the Board of Trustees and a M.B.A from New York University's Graduate School of Business Administration now known as the Stern School of Business.Mr. Mitarotonda has served as a director of the Company since 2015 and as Chairman of the Board since January 2016. Mr. Mitarotonda serves on the Audit, Compensation, Nominating and Corporate Governance Committee, Environmental Health and Safety Committee and as Chair of the Executive Committee. - James A. Mitarotonda, 2005年起,他担任A. Schulman的董事,目前担任薪酬、战略和执行委员会成员。1991年起,他担任自己成立的投资公司Barington Capital Group, L.P。的主席、再次和首席执行官。2006年5月至2007年4月以及2004年1月至12月,他担任Dynabazaar, Inc.的总裁和首席执行官。2003年4月至2004年5月,他担任LQ Corporation, Inc.的共同首席执行官和共同主席,2004年5月至2004年10月,担任唯一首席执行官。他目前担任The Pep Boys - Manny, Moe and Jack, and Jones Group Inc.的董事, 在过去5年内,他担任Ameron International Corporation, Gerber Scientific, Inc., Griffon Corporation和Sielox, Inc.的董事。
- James A. Mitarotonda is currently the Chairman, President and CEO at Barington Capital Group, L.P., an activist investment firm. He is also the Chairman, President and CEO of Barington Companies Investors, LLC, the general partner of Barington Companies Equity Partners, L.P., an activist investment fund. He is a director of Rambus, Inc., a company that designs, develops, and licenses chip interface technologies and architectures that are used in digital electronics products, since March 2021 where he also serves as a member of the Audit Committee. Since 2019 he has served as a Special Advisor to L Brands, Inc., a specialty retailer of women's apparel and personal care products. Over the past five years, Mr. Mitarotonda served as a director of Avon Products, Inc., a global manufacturer and marketer of beauty and related products, from April 2018 to January 2020; OMNOVA Solutions Inc., a global provider of emulsion polymers and specialty chemicals, from March 2015 to April 2020; and A. Schulman Inc., an international supplier of plastic compounds and resins, from October 2005 until August 2018. Over the past five years, he also served as a director of The Pep Boys - Manny, Moe & Jack, an automotive aftermarket service and retail chain, from August 2006 to February 2016 and as Chairman from July 2008 to July 2009. Mr. Mitarotonda has also served as a director of Barington/Hilco Acquisition Corp., a special purpose acquisition company, from February 2015 until January 2018 as Chief Executive Officer from February 2015 to May 2015 and as Chairman from February 2015 until May 2017. He has also served as a director of Ebix, Inc., a supplier of software and e-commerce services to the insurance, financial and healthcare industries, from January 2015 to March 2015; The Jones Group Inc., a designer, marketer and wholesaler of branded clothing, shoes and accessories, from June 2013 to April 2014; Griffon Corporation, a diversified manufacturing company, from November 2007 to January 2012; Ameron International Corporation, a multinational manufacturer of products and materials for the chemical, industrial, energy, transportation and infrastructure markets, from March 2011 to October 2011; and Gerber Scientific, Inc., an international supplier of automated manufacturing systems, from June 2010 to August 2011.Mr. Mitarotonda received a B.A. in economics from Queens College, where he is currently a member of the Board of Trustees and a M.B.A from New York University's Graduate School of Business Administration now known as the Stern School of Business.Mr. Mitarotonda has served as a director of the Company since 2015 and as Chairman of the Board since January 2016. Mr. Mitarotonda serves on the Audit, Compensation, Nominating and Corporate Governance Committee, Environmental Health and Safety Committee and as Chair of the Executive Committee.
- Ernest J. Novak, Jr.
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Ernest J. Novak, Jr.自2003年以来一直担任a.Schulman的董事,担任审计委员会主席以及执行委员会、提名委员会和公司治理委员会的成员。Novak先生目前已退休。退休前,Novak先生曾在安永会计师事务所(Ernst&Young LLP)担任多个职位,包括大型跨国客户的协调合伙人、公司国际服务交付和质量委员会成员、制造业地区行业领军人物,并在17年中,担任多个国际办事处的执行合伙人,直至2003年退休。Novak先生在2003年至2017年期间担任BorgWarner,Inc。的董事,并于2004年至2017年担任First Energy Corp.的董事。Novak先生曾担任博格华纳公司审计委员会主席。
Ernest J. Novak, Jr. has served as a director of A. Schulman since 2003 is the Chair of the Audit Committee and a member of the Executive and Nominating and Corporate Governance Committees. Mr. Novak is currently retired. Prior to his retirement, Mr. Novak served in various positions at Ernst & Young LLP, an international public accounting firm, including as Coordinating Partner for large multinational clients, as a member of the firm's International Service Delivery and Quality Committee, as Area Industry Leader for manufacturing and, for 17 years, as the Managing Partner of various international offices until his retirement in 2003. Mr. Novak was a director of BorgWarner, Inc. from 2003 to 2017 and a director of FirstEnergy Corp. from 2004 to 2017. Mr. Novak served as the chair of the audit committee for Borg Warner, Inc. - Ernest J. Novak, Jr.自2003年以来一直担任a.Schulman的董事,担任审计委员会主席以及执行委员会、提名委员会和公司治理委员会的成员。Novak先生目前已退休。退休前,Novak先生曾在安永会计师事务所(Ernst&Young LLP)担任多个职位,包括大型跨国客户的协调合伙人、公司国际服务交付和质量委员会成员、制造业地区行业领军人物,并在17年中,担任多个国际办事处的执行合伙人,直至2003年退休。Novak先生在2003年至2017年期间担任BorgWarner,Inc。的董事,并于2004年至2017年担任First Energy Corp.的董事。Novak先生曾担任博格华纳公司审计委员会主席。
- Ernest J. Novak, Jr. has served as a director of A. Schulman since 2003 is the Chair of the Audit Committee and a member of the Executive and Nominating and Corporate Governance Committees. Mr. Novak is currently retired. Prior to his retirement, Mr. Novak served in various positions at Ernst & Young LLP, an international public accounting firm, including as Coordinating Partner for large multinational clients, as a member of the firm's International Service Delivery and Quality Committee, as Area Industry Leader for manufacturing and, for 17 years, as the Managing Partner of various international offices until his retirement in 2003. Mr. Novak was a director of BorgWarner, Inc. from 2003 to 2017 and a director of FirstEnergy Corp. from 2004 to 2017. Mr. Novak served as the chair of the audit committee for Borg Warner, Inc.
- Carol S. Eicher
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Carol S. Eicher,Innocor,Inc.的非执行董事会主席,该公司是贝恩资本投资组合公司,是一家先进泡沫产品的设计者和制造商,2017年8月至2018年4月。Innocor,Inc.首席执行官,2014年5月至2017年7月。2012年9月至2013年7月担任陶氏化学公司涂料材料和建筑施工业务总裁;2010年8月至2012年8月担任陶氏化学公司建筑施工业务集团副总裁;2009年4月至2010年7月担任陶氏化学公司性能单体业务总监。罗门哈斯公司初级材料和过程化学品副总裁/全球业务总监,陶氏化学于2009年于2003年至2010年7月收购的特种材料行业解决方案开发商;2001-2003年担任罗门哈斯电子、有机特种部门美洲和欧洲总经理;2000-2001年担任罗门哈斯有机特种部门业务总监。1992年至2000年在Ashland,Inc.的一个部门Ashland Chemical Company担任过多个高级管理职位。1979年至1992年在E.I. DuPont de Nemours and Company, Inc.担任过多个管理职务。Arconic Corporation(2020年至今)。Advanced Emission Solutions(2019年至今)。A. Schulman Company(2018 - 2019)。Eicher拥有宾夕法尼亚大学化学工程理学学士学位和宾夕法尼亚约克学院工商管理硕士学位。
Carol S. Eicher, Non-executive board chairman of Innocor, Inc. a Bain Capital portfolio company, a designer and manufacturer of advanced foam products, from August 2017 to April 2018. Chief Executive Officer of Innocor, Inc., from May 2014 to July 2017. Business President for Coating Materials and Building and Construction for The Dow Chemical Company from September 2012 to July 2013; Business Group Vice President for Building and Construction for Dow Chemical from August 2010 to August 2012; Business Director, Performance Monomers, for Dow Chemical from April 2009 to July 2010. Vice President/Global Business Director, Primary Materials and Process Chemicals, Rohm and Haas Company, a developer of solutions for the specialty materials industry acquired by Dow Chemical in 2009 from 2003 to July 2010; General Manager, Americas & Europe, Electronics, Organic Specialties, for Rohm and Haas from 2001 to 2003; Business Director, Organic Specialties for Rohm and Haas from 2000 to 2001. Held various senior management positions with Ashland Chemical Company, a division of Ashland, Inc., from 1992 to 2000. Held various management positions with E.I. DuPont de Nemours and Company, Inc., from 1979 to 1992. Arconic Corporation (2020 to present). Advanced Emission Solutions (2019 to present). A. Schulman Company (2018 to 2019).Eicher holds a Bachelor of Science degree in Chemical Engineering from the University of Pennsylvania and a Master in Business Administration from York College of Pennsylvania. - Carol S. Eicher,Innocor,Inc.的非执行董事会主席,该公司是贝恩资本投资组合公司,是一家先进泡沫产品的设计者和制造商,2017年8月至2018年4月。Innocor,Inc.首席执行官,2014年5月至2017年7月。2012年9月至2013年7月担任陶氏化学公司涂料材料和建筑施工业务总裁;2010年8月至2012年8月担任陶氏化学公司建筑施工业务集团副总裁;2009年4月至2010年7月担任陶氏化学公司性能单体业务总监。罗门哈斯公司初级材料和过程化学品副总裁/全球业务总监,陶氏化学于2009年于2003年至2010年7月收购的特种材料行业解决方案开发商;2001-2003年担任罗门哈斯电子、有机特种部门美洲和欧洲总经理;2000-2001年担任罗门哈斯有机特种部门业务总监。1992年至2000年在Ashland,Inc.的一个部门Ashland Chemical Company担任过多个高级管理职位。1979年至1992年在E.I. DuPont de Nemours and Company, Inc.担任过多个管理职务。Arconic Corporation(2020年至今)。Advanced Emission Solutions(2019年至今)。A. Schulman Company(2018 - 2019)。Eicher拥有宾夕法尼亚大学化学工程理学学士学位和宾夕法尼亚约克学院工商管理硕士学位。
- Carol S. Eicher, Non-executive board chairman of Innocor, Inc. a Bain Capital portfolio company, a designer and manufacturer of advanced foam products, from August 2017 to April 2018. Chief Executive Officer of Innocor, Inc., from May 2014 to July 2017. Business President for Coating Materials and Building and Construction for The Dow Chemical Company from September 2012 to July 2013; Business Group Vice President for Building and Construction for Dow Chemical from August 2010 to August 2012; Business Director, Performance Monomers, for Dow Chemical from April 2009 to July 2010. Vice President/Global Business Director, Primary Materials and Process Chemicals, Rohm and Haas Company, a developer of solutions for the specialty materials industry acquired by Dow Chemical in 2009 from 2003 to July 2010; General Manager, Americas & Europe, Electronics, Organic Specialties, for Rohm and Haas from 2001 to 2003; Business Director, Organic Specialties for Rohm and Haas from 2000 to 2001. Held various senior management positions with Ashland Chemical Company, a division of Ashland, Inc., from 1992 to 2000. Held various management positions with E.I. DuPont de Nemours and Company, Inc., from 1979 to 1992. Arconic Corporation (2020 to present). Advanced Emission Solutions (2019 to present). A. Schulman Company (2018 to 2019).Eicher holds a Bachelor of Science degree in Chemical Engineering from the University of Pennsylvania and a Master in Business Administration from York College of Pennsylvania.
- Eugene R. Allspach
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Eugene R. Allspach先生自2010年5月起任A. Schulman公司董事,现在是其审计委员会以及提名和公司治理委员会委员。Allspach先生现任TPC Group, Inc.公司(TPC)公司发展高级副总裁,该公司是一家专用化学品生产商,他自从2011年9月起便任该职务。Allspach先生此前从2003年到2011年曾任E. R. Allspach & Associates, LLC公司总裁,该公司向石油化工行业新业务开发工作提供咨询服务。从1997年到2002年,Allspach先生任Equistar Chemicals, L.P。公司总裁及首席运营官,该公司是一家石油化工公司,从1982年到1997年,他在该公司前身担任多个管理层职务。从2008年到2010年5月Equistar Chemicals, L.P。公司被A. Schulman公司收购,Allspach先生任ICO, Inc.(ICO)公司董事,他现任TPC董事。Allspach先生也任The Plaza Group咨询委员会委员,该公司是一家私人石油化工公司,他自2005年起任该职务。Allspach先生在2010年依照A. Schulman公司和ICO公司之间的合并协议条款和条件最初被任命为并再次被提名为董事会董事。
Eugene R. Allspach has served as a director of A. Schulman since May 2010 and is the Chair of the Nominating and Corporate Governance Committee and a member of the Audit, Executive, and Finance Committees. Mr. Allspach served as Senior Vice President, Corporate Development, for TPC Group, Inc. “TPC”, a producer of specialty chemicals, from September 2011 to December 2015. Mr. Allspach has also served as the President of E. R. Allspach & Associates, LLC, a company providing consulting services to new business development activities in the petrochemical industry, from 2003 to 2017. Mr. Allspach previously served as President and Chief Operating Officer for Equistar Chemicals, L.P., a petrochemical company. Mr. Allspach served as a director of TPC from 2011 until 2013 and as a director of ICO, Inc. (“ICO”) from 2008 until its acquisition by A. Schulman in May 2010. Mr. Allspach also serves on the advisory board of The Plaza Group, a privately held petrochemical company, and International Alliance Group, a privately held engineering services company, roles he has served since 2005 and 2016 respectively. Mr. Allspach was initially appointed and first re-nominated to the Board of Directors pursuant to the terms and conditions of the 2010 merger agreement between A. Schulman and ICO. - Eugene R. Allspach先生自2010年5月起任A. Schulman公司董事,现在是其审计委员会以及提名和公司治理委员会委员。Allspach先生现任TPC Group, Inc.公司(TPC)公司发展高级副总裁,该公司是一家专用化学品生产商,他自从2011年9月起便任该职务。Allspach先生此前从2003年到2011年曾任E. R. Allspach & Associates, LLC公司总裁,该公司向石油化工行业新业务开发工作提供咨询服务。从1997年到2002年,Allspach先生任Equistar Chemicals, L.P。公司总裁及首席运营官,该公司是一家石油化工公司,从1982年到1997年,他在该公司前身担任多个管理层职务。从2008年到2010年5月Equistar Chemicals, L.P。公司被A. Schulman公司收购,Allspach先生任ICO, Inc.(ICO)公司董事,他现任TPC董事。Allspach先生也任The Plaza Group咨询委员会委员,该公司是一家私人石油化工公司,他自2005年起任该职务。Allspach先生在2010年依照A. Schulman公司和ICO公司之间的合并协议条款和条件最初被任命为并再次被提名为董事会董事。
- Eugene R. Allspach has served as a director of A. Schulman since May 2010 and is the Chair of the Nominating and Corporate Governance Committee and a member of the Audit, Executive, and Finance Committees. Mr. Allspach served as Senior Vice President, Corporate Development, for TPC Group, Inc. “TPC”, a producer of specialty chemicals, from September 2011 to December 2015. Mr. Allspach has also served as the President of E. R. Allspach & Associates, LLC, a company providing consulting services to new business development activities in the petrochemical industry, from 2003 to 2017. Mr. Allspach previously served as President and Chief Operating Officer for Equistar Chemicals, L.P., a petrochemical company. Mr. Allspach served as a director of TPC from 2011 until 2013 and as a director of ICO, Inc. (“ICO”) from 2008 until its acquisition by A. Schulman in May 2010. Mr. Allspach also serves on the advisory board of The Plaza Group, a privately held petrochemical company, and International Alliance Group, a privately held engineering services company, roles he has served since 2005 and 2016 respectively. Mr. Allspach was initially appointed and first re-nominated to the Board of Directors pursuant to the terms and conditions of the 2010 merger agreement between A. Schulman and ICO.
高管简历
中英对照 |  中文 |  英文- Kristopher R. Westbrooks
Kristopher R. Westbrooks,自2015年4月起担任公司副总裁、首席会计官兼财务总监;2013年7月至2015年4月1日期间担任公司财务总监;2013年3月至2013年7月间担任全球企业财务高级经理;2011年5月至2013年3月间担任助理财务总监;2009年4月至2011年5月间担任The Procter & Gamble Company(消费品跨国制造商)的全球会计咨询经理兼高级财务分析师。
Kristopher R. Westbrooks is Executive Vice President and Chief Financial Officer, a position he has held since September 2018. Previously, Mr. Westbrooks served from April 2015 until August 2018 as Vice President, Corporate Controller and Chief Accounting Officer at A. Schulman, Inc., a global supplier of high-performance plastic compounds, composites and powders. From 2011 until his appointment as Chief Accounting Officer in 2015 Mr. Westbrooks held various finance roles of increasing responsibility at A. Schulman, Inc. He earned his bachelor’s of science degree in business and master’s degree in accountancy from Miami University of Ohio and is a certified public accountant.- Kristopher R. Westbrooks,自2015年4月起担任公司副总裁、首席会计官兼财务总监;2013年7月至2015年4月1日期间担任公司财务总监;2013年3月至2013年7月间担任全球企业财务高级经理;2011年5月至2013年3月间担任助理财务总监;2009年4月至2011年5月间担任The Procter & Gamble Company(消费品跨国制造商)的全球会计咨询经理兼高级财务分析师。
- Kristopher R. Westbrooks is Executive Vice President and Chief Financial Officer, a position he has held since September 2018. Previously, Mr. Westbrooks served from April 2015 until August 2018 as Vice President, Corporate Controller and Chief Accounting Officer at A. Schulman, Inc., a global supplier of high-performance plastic compounds, composites and powders. From 2011 until his appointment as Chief Accounting Officer in 2015 Mr. Westbrooks held various finance roles of increasing responsibility at A. Schulman, Inc. He earned his bachelor’s of science degree in business and master’s degree in accountancy from Miami University of Ohio and is a certified public accountant.
- Andrean R. Horton
Andrean R. Horton,2016年9月以来,她一直担任执行副总裁兼首席法务官。她于2010年加入A. Schulman公司,担任其美洲高级公司顾问。她于2015年4月被提拔为USCAN及拉丁美洲的高级公司顾问,并于2016年4月被任命为副总裁、秘书和助理总法律顾问。
Andrean R. Horton was named Interim President and Chief Executive Officer on October 25 2019. Ms. Horton also continues to serve as Executive Vice President, Chief Legal Officer and Secretary since October 8 2018. Previously, Ms. Horton was with A. Schulman, Inc., where she held various legal positions, including Executive Vice President, Chief Legal Officer and Secretary. Prior to that, Ms. Horton held various leadership roles, including Vice President, Legal & Regulatory Compliance, with YRC Worldwide, Inc. and General Counsel & Corporate Secretary, at The Bartech Group, Inc.- Andrean R. Horton,2016年9月以来,她一直担任执行副总裁兼首席法务官。她于2010年加入A. Schulman公司,担任其美洲高级公司顾问。她于2015年4月被提拔为USCAN及拉丁美洲的高级公司顾问,并于2016年4月被任命为副总裁、秘书和助理总法律顾问。
- Andrean R. Horton was named Interim President and Chief Executive Officer on October 25 2019. Ms. Horton also continues to serve as Executive Vice President, Chief Legal Officer and Secretary since October 8 2018. Previously, Ms. Horton was with A. Schulman, Inc., where she held various legal positions, including Executive Vice President, Chief Legal Officer and Secretary. Prior to that, Ms. Horton held various leadership roles, including Vice President, Legal & Regulatory Compliance, with YRC Worldwide, Inc. and General Counsel & Corporate Secretary, at The Bartech Group, Inc.
- Andreas K. Gunther
Andreas K. Gunther, 他于2016年7月被任命为执行副总裁和首席人力资源官。他于2011年加入A. Schulman公司,担任其欧洲、中东和非洲人力资源主管。最近,他曾担任美洲人力资源主管,以及全球人力资源运营副总裁(2014年以来)。
Andreas K. Gunther,Executive Vice President and Chief Human Resources Officer since July 2016. Mr. Günther joined A. Schulman in 2011 as its Human Resources Director EMEA. Most recently, he served as Human Resources Director Americas and Vice President of Global Human Resources Operations since 2014. He has more than 20 years of experience in human resources, having held positions for the European operations of several major companies, including W.R. Grace & Co., Hydro Aluminum Metal Products, Delphi Automotive Systems, and Ford of Germany.- Andreas K. Gunther, 他于2016年7月被任命为执行副总裁和首席人力资源官。他于2011年加入A. Schulman公司,担任其欧洲、中东和非洲人力资源主管。最近,他曾担任美洲人力资源主管,以及全球人力资源运营副总裁(2014年以来)。
- Andreas K. Gunther,Executive Vice President and Chief Human Resources Officer since July 2016. Mr. Günther joined A. Schulman in 2011 as its Human Resources Director EMEA. Most recently, he served as Human Resources Director Americas and Vice President of Global Human Resources Operations since 2014. He has more than 20 years of experience in human resources, having held positions for the European operations of several major companies, including W.R. Grace & Co., Hydro Aluminum Metal Products, Delphi Automotive Systems, and Ford of Germany.
- Frank Roederer
Frank Roederer,担任美国和加拿大公司的USCAN业务的高级副总裁兼总经理(2016年8月以来),以及全球工程复合材料(EC)业务总经理(2015年11月以来)。他也曾担任多种全球职务,并不断被提拔,后于2013年被任命为公司专业散剂商业单位领导者。
Frank Roederer,Senior Vice President and General Manager of the Company’s USCAN business since August 2016 and General Manager of the Global EC business since November 2015. He has held various global positions of increasing responsibility since being named the Company’s specialty powders business unit director in EMEA in 2013. Prior to joining A. Schulman, he was the General Manager of Strategic Planning and Corporate Performance Management for SABIC, after overseeing W.R. Grace & Co.'s supply chain in Europe, Middle East and Asia for three years. He began his career at The Dow Chemical Company in 1996 where he held various global leadership positions throughout his 10-year tenure.- Frank Roederer,担任美国和加拿大公司的USCAN业务的高级副总裁兼总经理(2016年8月以来),以及全球工程复合材料(EC)业务总经理(2015年11月以来)。他也曾担任多种全球职务,并不断被提拔,后于2013年被任命为公司专业散剂商业单位领导者。
- Frank Roederer,Senior Vice President and General Manager of the Company’s USCAN business since August 2016 and General Manager of the Global EC business since November 2015. He has held various global positions of increasing responsibility since being named the Company’s specialty powders business unit director in EMEA in 2013. Prior to joining A. Schulman, he was the General Manager of Strategic Planning and Corporate Performance Management for SABIC, after overseeing W.R. Grace & Co.'s supply chain in Europe, Middle East and Asia for three years. He began his career at The Dow Chemical Company in 1996 where he held various global leadership positions throughout his 10-year tenure.
- John W. Richardson
John W. Richardson,一直担任执行副总裁,负责财务(2016年10月以来)。他最近于2008年担任Qwest Communications International的首席财务官,并于2003年加入公司,担任高级副总裁、总会计师,也担任首席会计官。他此前曾担任Goodyear Tire & Rubber Company的高级财务职务,包括该公司英国子公司的公司财务副总裁兼首席会计官、主席兼总经理。他曾任职Goodyear公司35年。他继Joseph J. Levanduski先生于2016年11月担任公司的首席财务官。
John W. Richardson,Executive Vice President and Chief Financial Officer effective November 2016. Mr. Richardson most recently served as Chief Financial Officer at Qwest Communications International in from 2007 to 2008 having joined the company in 2003 as Senior Vice President & Controller and also serving as Chief Accounting Officer. Mr. Richardson had previously served in progressively senior financial roles at The Goodyear Tire & Rubber Company, including Vice President - Corporate Finance and Chief Accounting Officer, and as Chairman and General Manager of the company's British subsidiary, spanning a 35-year career at The Goodyear Tire & Rubber Company.- John W. Richardson,一直担任执行副总裁,负责财务(2016年10月以来)。他最近于2008年担任Qwest Communications International的首席财务官,并于2003年加入公司,担任高级副总裁、总会计师,也担任首席会计官。他此前曾担任Goodyear Tire & Rubber Company的高级财务职务,包括该公司英国子公司的公司财务副总裁兼首席会计官、主席兼总经理。他曾任职Goodyear公司35年。他继Joseph J. Levanduski先生于2016年11月担任公司的首席财务官。
- John W. Richardson,Executive Vice President and Chief Financial Officer effective November 2016. Mr. Richardson most recently served as Chief Financial Officer at Qwest Communications International in from 2007 to 2008 having joined the company in 2003 as Senior Vice President & Controller and also serving as Chief Accounting Officer. Mr. Richardson had previously served in progressively senior financial roles at The Goodyear Tire & Rubber Company, including Vice President - Corporate Finance and Chief Accounting Officer, and as Chairman and General Manager of the company's British subsidiary, spanning a 35-year career at The Goodyear Tire & Rubber Company.
- Rainer R. Schewe
Rainer R. Schewe,担任执行副总裁兼首席供应链官。他曾监管公司的采购、制造和全球供应链的功能。他曾任职A. Schulman25年,也曾担任公司的多种职务,包括产品开发、制造和运营。最近,他曾担任副总裁,负责欧洲、中东和非洲自定义性能颜色,并监管公司的德国和奥地利运营。他曾加入公司,担任分析实验室(位于德国克尔彭)的工程师。
Rainer R. Schewe,Executive Vice President and Chief Supply Chain Officer. Mr. Schewe oversees all of the Company’s manufacturing and supply chain functions around the world. With over 25 years of experience at A. Schulman, Mr. Schewe served the Company in a variety of roles including product development, manufacturing, and operations. Most recently he served as Vice President, custom performance colors in EMEA and oversaw the Company’s operations in Germany and Austria. Mr. Schewe joined the Company as an engineer in the analytical laboratory in Kerpen, Germany in 1989.- Rainer R. Schewe,担任执行副总裁兼首席供应链官。他曾监管公司的采购、制造和全球供应链的功能。他曾任职A. Schulman25年,也曾担任公司的多种职务,包括产品开发、制造和运营。最近,他曾担任副总裁,负责欧洲、中东和非洲自定义性能颜色,并监管公司的德国和奥地利运营。他曾加入公司,担任分析实验室(位于德国克尔彭)的工程师。
- Rainer R. Schewe,Executive Vice President and Chief Supply Chain Officer. Mr. Schewe oversees all of the Company’s manufacturing and supply chain functions around the world. With over 25 years of experience at A. Schulman, Mr. Schewe served the Company in a variety of roles including product development, manufacturing, and operations. Most recently he served as Vice President, custom performance colors in EMEA and oversaw the Company’s operations in Germany and Austria. Mr. Schewe joined the Company as an engineer in the analytical laboratory in Kerpen, Germany in 1989.
- Gary D. Phillips
GaryD.Phillips,执行Vice President兼首席商务官(2016年12月以来)。在加入A.Schulman之前,Phillips先生曾担任佛罗里达州西棕榈滩Comcast Cable公司的Vice President和总经理。从2001年到2012年,他曾担任CenturyLink公司(其前身公司Qwest Communications公司)的多种职务,在那里他最终担任商业市场/中部地区的Vice President。他的职业生涯始于1983年任职Motorola Corporation,此前曾担任MCI Telecommunications Corp、Espire Communications、Metromedia Fiber Network/AboveNet Communications的领导职务。
Gary D. Phillips,Executive Vice President and Chief Commercial Officer since December 2016. Prior to joining A. Schulman, Mr. Phillips served as the Vice President and General Manager of Comcast Cable in West Palm Beach, Florida. From 2001 through 2012 he held various roles of increasing responsibility with Centurylink - and its predecessor company Qwest Communications - where he ultimately served as the Vice President of Business Markets/Central Region. He began his career with Motorola Corporation in 1983 before taking leadership roles with MCI Telecommunications Corp, eSpire Communications and Metromedia Fiber Network/AboveNet Communications.- GaryD.Phillips,执行Vice President兼首席商务官(2016年12月以来)。在加入A.Schulman之前,Phillips先生曾担任佛罗里达州西棕榈滩Comcast Cable公司的Vice President和总经理。从2001年到2012年,他曾担任CenturyLink公司(其前身公司Qwest Communications公司)的多种职务,在那里他最终担任商业市场/中部地区的Vice President。他的职业生涯始于1983年任职Motorola Corporation,此前曾担任MCI Telecommunications Corp、Espire Communications、Metromedia Fiber Network/AboveNet Communications的领导职务。
- Gary D. Phillips,Executive Vice President and Chief Commercial Officer since December 2016. Prior to joining A. Schulman, Mr. Phillips served as the Vice President and General Manager of Comcast Cable in West Palm Beach, Florida. From 2001 through 2012 he held various roles of increasing responsibility with Centurylink - and its predecessor company Qwest Communications - where he ultimately served as the Vice President of Business Markets/Central Region. He began his career with Motorola Corporation in 1983 before taking leadership roles with MCI Telecommunications Corp, eSpire Communications and Metromedia Fiber Network/AboveNet Communications.
- Joseph M. Gingo
Joseph M. Gingo, 2008年起,他担任A. Schulman的主席、总裁和首席执行官,目前是执行委员会成员。在此之前,他在The Goodyear Tire & Rubber Company工作了40多年。2003年6月至2007年12月,他担任Goodyear Tire & Rubber Company的质量系统执行副总裁和首席科技官,负责Goodyear的研究、轮胎技术与设计以及质量部门。在此之前,他在The Goodyear Tire & Rubber Company担任多个国内外领导职位。2000年起,他担任A. Schulman的董事。
Joseph M. Gingo first served as a director of A. Schulman in 2000. He is currently the Chairman of the Board of Directors and a member of the Executive Committee. Mr. Gingo served as President and Chief Executive Officer of A. Schulman from January 2008 through December 2014 and was reappointed as President and Chief Executive Officer on August 18 2016. Mr. Gingo has served as a director of Omnova Solutions, Inc. since 2015 and serves as a member of the Audit Committee and Safety, Health, Environmental & Security Committee. Mr. Gingo served as a director of OM Group, Inc. in 2015 prior to its acquisition by certain funds managed by affiliates of Apollo Global Management, LLC. Mr. Gingo currently serves as chairman for Purcell Tire, a privately held corporation, a director for PolymerPlus, a privately held company, and a trustee of the University of Akron. Prior to 2008 Mr. Gingo was employed at The Goodyear Tire & Rubber Company for more than 40 years, where he last served as Executive Vice President, Quality Systems and Chief Technical Officer at the Goodyear Tire & Rubber Company.- Joseph M. Gingo, 2008年起,他担任A. Schulman的主席、总裁和首席执行官,目前是执行委员会成员。在此之前,他在The Goodyear Tire & Rubber Company工作了40多年。2003年6月至2007年12月,他担任Goodyear Tire & Rubber Company的质量系统执行副总裁和首席科技官,负责Goodyear的研究、轮胎技术与设计以及质量部门。在此之前,他在The Goodyear Tire & Rubber Company担任多个国内外领导职位。2000年起,他担任A. Schulman的董事。
- Joseph M. Gingo first served as a director of A. Schulman in 2000. He is currently the Chairman of the Board of Directors and a member of the Executive Committee. Mr. Gingo served as President and Chief Executive Officer of A. Schulman from January 2008 through December 2014 and was reappointed as President and Chief Executive Officer on August 18 2016. Mr. Gingo has served as a director of Omnova Solutions, Inc. since 2015 and serves as a member of the Audit Committee and Safety, Health, Environmental & Security Committee. Mr. Gingo served as a director of OM Group, Inc. in 2015 prior to its acquisition by certain funds managed by affiliates of Apollo Global Management, LLC. Mr. Gingo currently serves as chairman for Purcell Tire, a privately held corporation, a director for PolymerPlus, a privately held company, and a trustee of the University of Akron. Prior to 2008 Mr. Gingo was employed at The Goodyear Tire & Rubber Company for more than 40 years, where he last served as Executive Vice President, Quality Systems and Chief Technical Officer at the Goodyear Tire & Rubber Company.
- Gustavo Perez
Gustavo Perez,2010年8月起,他担任美洲副总裁和总经理。他最近担任公司北美运营的产品原料总经理,1995年起,在我公司担任多个管理职位。
Gustavo Perez,Senior Vice President and General Manager - LATAM since July 2014. Mr. Perez was Vice President and General Manager - Americas from July 2010 to June 2013. Mr. Perez previously served as the General Manager of masterbatch solutions for the Company’s North America operations and has been with the Company since 1995 serving in a variety of management positions.- Gustavo Perez,2010年8月起,他担任美洲副总裁和总经理。他最近担任公司北美运营的产品原料总经理,1995年起,在我公司担任多个管理职位。
- Gustavo Perez,Senior Vice President and General Manager - LATAM since July 2014. Mr. Perez was Vice President and General Manager - Americas from July 2010 to June 2013. Mr. Perez previously served as the General Manager of masterbatch solutions for the Company’s North America operations and has been with the Company since 1995 serving in a variety of management positions.
- Derek Bristow
Derek Bristow,2010年9月起任亚太地区副总裁和总经理。他之前担任ICO, Inc.大洋洲地区总经理,该公司2010年4月30日被本公司收购。他1998年加入ICO, Inc.,担任多个管理职位。
Derek Bristow,Senior Vice President and General Manager - APAC since May 2010. Mr. Bristow formerly was President - Europe of ICO, Inc., which was acquired by the Company in April 2010. Mr. Bristow had been with ICO, Inc. since 1998 serving in a variety of management positions.- Derek Bristow,2010年9月起任亚太地区副总裁和总经理。他之前担任ICO, Inc.大洋洲地区总经理,该公司2010年4月30日被本公司收购。他1998年加入ICO, Inc.,担任多个管理职位。
- Derek Bristow,Senior Vice President and General Manager - APAC since May 2010. Mr. Bristow formerly was President - Europe of ICO, Inc., which was acquired by the Company in April 2010. Mr. Bristow had been with ICO, Inc. since 1998 serving in a variety of management positions.
- Gary A. Miller
Gary A. Miller,2008年4月起,他担任我公司全球供应链副总裁和首席采购官。1992年起,他担任The Goodyear Tire & Rubber Company的副总裁和首席采购官。
Gary A. Miller,Executive Vice President and Chief Operating Officer of the Company since August 2016. Prior to that, Mr. Miller served as the Company's Global Supply Chain and Chief Procurement Officersince April 2008. Previously, Mr. Miller served as Vice President and Chief Procurement Officer for The Goodyear Tire & Rubber Company since 1992.- Gary A. Miller,2008年4月起,他担任我公司全球供应链副总裁和首席采购官。1992年起,他担任The Goodyear Tire & Rubber Company的副总裁和首席采购官。
- Gary A. Miller,Executive Vice President and Chief Operating Officer of the Company since August 2016. Prior to that, Mr. Miller served as the Company's Global Supply Chain and Chief Procurement Officersince April 2008. Previously, Mr. Miller served as Vice President and Chief Procurement Officer for The Goodyear Tire & Rubber Company since 1992.
- Heinrich Lingnau
Heinrich Lingnau,2013年4月起,他担任EMEA的副总裁和总经理。在此之前,他曾担任色母粒产品家族的区域商业领袖,1999年起,在公司担任多个管理职位。
Heinrich Lingnau,Senior Vice President and General Manager - EMEA since April 2013. Previously, Mr. Lingnau was the regional business leader for the masterbatch solutions product group and he has heldvarious management-level positions with the Company's EMEA operations since 1999.- Heinrich Lingnau,2013年4月起,他担任EMEA的副总裁和总经理。在此之前,他曾担任色母粒产品家族的区域商业领袖,1999年起,在公司担任多个管理职位。
- Heinrich Lingnau,Senior Vice President and General Manager - EMEA since April 2013. Previously, Mr. Lingnau was the regional business leader for the masterbatch solutions product group and he has heldvarious management-level positions with the Company's EMEA operations since 1999.
- Timothy J. McDannold
Timothy J. McDannold,2013年4月起,他担任公司审计主管和危机管理董事。1988年起,他在Diebold, Incorporated担任多个管理职位,包括副总裁和审计主管、全球商业服务副总裁。
Timothy J. McDannold,Vice President, Treasurer and Director of Risk Management of the Company since April 2013. Previously, Mr. McDannold served in various global management roles, including Vice President and Treasurer, and Vice President of Global Business Services for Diebold, Incorporated, an integrated self-service solutions, security systems and services corporation, since 1988.- Timothy J. McDannold,2013年4月起,他担任公司审计主管和危机管理董事。1988年起,他在Diebold, Incorporated担任多个管理职位,包括副总裁和审计主管、全球商业服务副总裁。
- Timothy J. McDannold,Vice President, Treasurer and Director of Risk Management of the Company since April 2013. Previously, Mr. McDannold served in various global management roles, including Vice President and Treasurer, and Vice President of Global Business Services for Diebold, Incorporated, an integrated self-service solutions, security systems and services corporation, since 1988.
- Stacy R. Walter
Stacy R. Walter,2013年4月起,她担任我公司的内部审计副总裁。2006年6月起,她担任公司内部审计董事,2005年加入公司起担任Sarbanes-Oxley的审计经理。
Stacy R. Walter,Executive Vice President, Internal Audit of the Company since April 2013. Ms. Walter has served as the Director of Internal Audit for the Company from June 2006 until April 2013 and Sarbanes-Oxley Audit Manager from 2005 until 2006.- Stacy R. Walter,2013年4月起,她担任我公司的内部审计副总裁。2006年6月起,她担任公司内部审计董事,2005年加入公司起担任Sarbanes-Oxley的审计经理。
- Stacy R. Walter,Executive Vice President, Internal Audit of the Company since April 2013. Ms. Walter has served as the Director of Internal Audit for the Company from June 2006 until April 2013 and Sarbanes-Oxley Audit Manager from 2005 until 2006.