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 |
|---|---|---|---|---|---|---|
| Dana C. O'Brien | 女 | Independent Director | 57 | 14.00万美元 | 未持股 | 2025-09-24 |
| Joseph A. Cutillo | 男 | Director and Chief Executive Officer | 59 | 390.32万美元 | 未持股 | 2025-09-24 |
| David Schulz | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-09-24 |
| Julie A. Dill | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-24 |
| William T. Bosway | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-24 |
| Dwayne A. Wilson | 男 | Independent Director | 66 | 7.54万美元 | 未持股 | 2025-09-24 |
| B. Andrew Rose | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-09-24 |
| Roger A. Cregg | 男 | Non-Executive Chairman of the Board | 68 | 16.29万美元 | 未持股 | 2025-09-24 |
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 |
|---|---|---|---|---|---|---|
| Joseph A. Cutillo | 男 | Director and Chief Executive Officer | 59 | 390.32万美元 | 未持股 | 2025-09-24 |
| Mark D. Wolf | 男 | General Counsel, Chief Compliance Officer and Corporate Secretary | 64 | 59.01万美元 | 未持股 | 2025-09-24 |
| Daniel P. Govin | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-09-24 |
董事简历
中英对照 | 中文 | 英文- Dana C. O'Brien
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Dana C. O'Brien，她担任CenterPoint Energy公司的高级副总裁、总法律顾问和公司秘书（2014年5月以来）。加入CenterPoint Energy公司之前，她曾担任CEVA Logistics公司（荷兰物流公司）的首席法务官、首席合规官和执行委员会成员（从2007年8月到2014年4月）。她此前曾担任EGL公司（从2005年10月到2007年7月）和Quanta Services公司（从2001年1月到2005年10月）的法律顾问。她担任the Association of Women Attorneys Foundation的董事。
Dana C. O'Brien was appointed as the Company's Senior Vice President and General Counsel in March 2019. Prior to joining Brink's, she served as Senior Vice President and General Counsel of Centerpoint Energy, an electric and natural gas utility company, from May 2014 to April 2019 and served as Centerpoint's Corporate Secretary from May 2014 to October 2017. - Dana C. O'Brien，她担任CenterPoint Energy公司的高级副总裁、总法律顾问和公司秘书（2014年5月以来）。加入CenterPoint Energy公司之前，她曾担任CEVA Logistics公司（荷兰物流公司）的首席法务官、首席合规官和执行委员会成员（从2007年8月到2014年4月）。她此前曾担任EGL公司（从2005年10月到2007年7月）和Quanta Services公司（从2001年1月到2005年10月）的法律顾问。她担任the Association of Women Attorneys Foundation的董事。
- Dana C. O'Brien was appointed as the Company's Senior Vice President and General Counsel in March 2019. Prior to joining Brink's, she served as Senior Vice President and General Counsel of Centerpoint Energy, an electric and natural gas utility company, from May 2014 to April 2019 and served as Centerpoint's Corporate Secretary from May 2014 to October 2017.
- Joseph A. Cutillo
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JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association. - JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
- Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association.
- David Schulz
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David Schulz目前在西科国际担任执行副总裁兼首席财务官，该公司是一家上市的财富500强公司，为电气、数据通信和公用事业行业提供企业对企业的分销、物流服务和供应链解决方案。在加入Wesco之前，Schulz先生曾在阿姆斯特朗、宝洁和J.M. Smucker公司担任高级财务和运营职务。朔尔茨的职业生涯始于美国海军陆战队的一名军官。朔尔茨先生拥有维拉诺瓦大学金融学理学学士学位和美国海军研究生院管理学理学硕士学位。
David Schulz,currently serves as Executive Vice President and Chief Financial Officer at Wesco International, a publicly traded Fortune 500 company that provides business-to-business distribution, logistics services and supply chain solutions to the electrical, data communications and utility industries. Prior to joining Wesco, Mr. Schulz held senior finance and operations roles at Armstrong World Industries, Procter & Gamble, and The J.M. Smucker Company. Mr. Schulz began his career as an officer in the United States Marine Corps. Mr. Schulz holds a Bachelors of Science in Finance from Villanova University and a Master of Science in Management from the U.S. Naval Postgraduate School. - David Schulz目前在西科国际担任执行副总裁兼首席财务官，该公司是一家上市的财富500强公司，为电气、数据通信和公用事业行业提供企业对企业的分销、物流服务和供应链解决方案。在加入Wesco之前，Schulz先生曾在阿姆斯特朗、宝洁和J.M. Smucker公司担任高级财务和运营职务。朔尔茨的职业生涯始于美国海军陆战队的一名军官。朔尔茨先生拥有维拉诺瓦大学金融学理学学士学位和美国海军研究生院管理学理学硕士学位。
- David Schulz,currently serves as Executive Vice President and Chief Financial Officer at Wesco International, a publicly traded Fortune 500 company that provides business-to-business distribution, logistics services and supply chain solutions to the electrical, data communications and utility industries. Prior to joining Wesco, Mr. Schulz held senior finance and operations roles at Armstrong World Industries, Procter & Gamble, and The J.M. Smucker Company. Mr. Schulz began his career as an officer in the United States Marine Corps. Mr. Schulz holds a Bachelors of Science in Finance from Villanova University and a Master of Science in Management from the U.S. Naval Postgraduate School.
- Julie A. Dill
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- William T. Bosway
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- Dwayne A. Wilson
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Dwayne A. Wilson，自2011年10月1日以来一直在一家美国能源部萨凡纳河电厂（包括萨凡纳河国家实验室）的管理和能源经营承包商- Savannah River Nuclear Solutions有限责任公司任总裁兼首席执行官。Wilson先生先前于2007年2月-2011年9月期间在一个世界最大的国有工程、采购、建设、维修和项目管理公司之一-Fluor担任工业集团总裁。Fluor是Savannah River Nuclear Solutions的拥有者之一。Wilson先生先前在2003-2007年期间任Fluor Mining & Minerals任总裁；2002-2003年期间在Fluor Commercial and Industrial Institutional任总裁；2001-2002年期间任副总裁、董事长办公室执行董事以及首席运营官，以及在1980-2001年期间担任各种职责不断增加的职位。他是Fluor基金会的一位受托人，以及是南卡罗莱纳州北部城市联盟（the Urban League of Upstate South Carolina）的前董事。他在2002-2006年期间任工程和建筑承包协会的董事长。他是在Loyola Marymount大学获得的土木工程学士学位。
Dwayne A. Wilson served as Senior Vice President of Fluor Corporation, reporting to the Chairman and CEO on key initiatives of strategic importance to the corporation, from June 23 2014 to June 10 2016. Fluor is one of the world's largest publicly owned engineering, procurement, construction, maintenance and project management companies. Mr. Wilson previously served as President and Chief Executive Officer of Savannah River Nuclear Solutions, LLC, the managing and operating contractor of the U.S. Department of Energy's Savannah River Site including the Savannah River National Laboratory, from October 1 2011 to June 22 2014. Fluor is one of the owners of Savannah River Nuclear Solutions. Mr. Wilson also served from February 2007 to September 2011 as Group President, Industrial of Fluor Corporation. Mr. Wilson previously served as President, Fluor Mining & Minerals from 2003 to 2007 President, Fluor Commercial and Industrial Institutional from 2002 to 2003 Vice President & Executive Director, Offices of the Chairman and Chief Operating Officer from 2001 to 2002 and in a variety of positions of increasing responsibility from 1980 to 2001. Mr. Wilson is a director of AK Steel Holding Corporation, an integrated producer of flat-rolled carbon, stainless and electrical steels and tubular products through its wholly owned subsidiary, AK Steel Corporation. He is also a director of South Carolina Hospital Company, a not-for-profit entity. Mr. Wilson was a trustee of the Fluor Foundation and is a past director of the Urban League of Upstate South Carolina. He served as Chairman of the Engineering and Construction Contracting Association from 2002 to 2006. Mr. Wilson is also a National Association of Corporate Directors Fellow. Mr. Wilson holds a Bachelor of Science degree in civil engineering from Loyola Marymount University. - Dwayne A. Wilson，自2011年10月1日以来一直在一家美国能源部萨凡纳河电厂（包括萨凡纳河国家实验室）的管理和能源经营承包商- Savannah River Nuclear Solutions有限责任公司任总裁兼首席执行官。Wilson先生先前于2007年2月-2011年9月期间在一个世界最大的国有工程、采购、建设、维修和项目管理公司之一-Fluor担任工业集团总裁。Fluor是Savannah River Nuclear Solutions的拥有者之一。Wilson先生先前在2003-2007年期间任Fluor Mining & Minerals任总裁；2002-2003年期间在Fluor Commercial and Industrial Institutional任总裁；2001-2002年期间任副总裁、董事长办公室执行董事以及首席运营官，以及在1980-2001年期间担任各种职责不断增加的职位。他是Fluor基金会的一位受托人，以及是南卡罗莱纳州北部城市联盟（the Urban League of Upstate South Carolina）的前董事。他在2002-2006年期间任工程和建筑承包协会的董事长。他是在Loyola Marymount大学获得的土木工程学士学位。
- Dwayne A. Wilson served as Senior Vice President of Fluor Corporation, reporting to the Chairman and CEO on key initiatives of strategic importance to the corporation, from June 23 2014 to June 10 2016. Fluor is one of the world's largest publicly owned engineering, procurement, construction, maintenance and project management companies. Mr. Wilson previously served as President and Chief Executive Officer of Savannah River Nuclear Solutions, LLC, the managing and operating contractor of the U.S. Department of Energy's Savannah River Site including the Savannah River National Laboratory, from October 1 2011 to June 22 2014. Fluor is one of the owners of Savannah River Nuclear Solutions. Mr. Wilson also served from February 2007 to September 2011 as Group President, Industrial of Fluor Corporation. Mr. Wilson previously served as President, Fluor Mining & Minerals from 2003 to 2007 President, Fluor Commercial and Industrial Institutional from 2002 to 2003 Vice President & Executive Director, Offices of the Chairman and Chief Operating Officer from 2001 to 2002 and in a variety of positions of increasing responsibility from 1980 to 2001. Mr. Wilson is a director of AK Steel Holding Corporation, an integrated producer of flat-rolled carbon, stainless and electrical steels and tubular products through its wholly owned subsidiary, AK Steel Corporation. He is also a director of South Carolina Hospital Company, a not-for-profit entity. Mr. Wilson was a trustee of the Fluor Foundation and is a past director of the Urban League of Upstate South Carolina. He served as Chairman of the Engineering and Construction Contracting Association from 2002 to 2006. Mr. Wilson is also a National Association of Corporate Directors Fellow. Mr. Wilson holds a Bachelor of Science degree in civil engineering from Loyola Marymount University.
- B. Andrew Rose
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B. Andrew Rose，曾任Worthington Enterprises总裁兼首席执行官，该公司是一家消费和建筑产品的上市制造商。任职期间，曾担任包括首席财务官、总裁等在内的关键行政职务。在加入Worthington之前，Rose先生曾在私募股权领域担任领导职务，担任Peachtree Equity Partners的联合创始人，并在MCG资本担任高级投资专业人士。他的金融职业生涯始于Wachovia Capital Associates和J.P. Morgan & Co。罗斯先生拥有杜克大学工商管理硕士学位和北卡罗来纳大学工商管理文学学士学位。
B. Andrew Rose,was President and CEO of Worthington Enterprises, a publicly traded manufacturer of consumer and building products. During his tenure, he served in key executive roles including Chief Financial Officer and President. Prior to Worthington, Mr. Rose held leadership roles in private equity as co-founder at Peachtree Equity Partners and as a senior investment professional at MCG Capital. He began his career in finance with positions at Wachovia Capital Associates and J.P. Morgan & Co. Mr. Rose holds a Master of Business Administration from Duke University and a Bachelor of Arts in Business Administration from the University of North Carolina. - B. Andrew Rose，曾任Worthington Enterprises总裁兼首席执行官，该公司是一家消费和建筑产品的上市制造商。任职期间，曾担任包括首席财务官、总裁等在内的关键行政职务。在加入Worthington之前，Rose先生曾在私募股权领域担任领导职务，担任Peachtree Equity Partners的联合创始人，并在MCG资本担任高级投资专业人士。他的金融职业生涯始于Wachovia Capital Associates和J.P. Morgan & Co。罗斯先生拥有杜克大学工商管理硕士学位和北卡罗来纳大学工商管理文学学士学位。
- B. Andrew Rose,was President and CEO of Worthington Enterprises, a publicly traded manufacturer of consumer and building products. During his tenure, he served in key executive roles including Chief Financial Officer and President. Prior to Worthington, Mr. Rose held leadership roles in private equity as co-founder at Peachtree Equity Partners and as a senior investment professional at MCG Capital. He began his career in finance with positions at Wachovia Capital Associates and J.P. Morgan & Co. Mr. Rose holds a Master of Business Administration from Duke University and a Bachelor of Arts in Business Administration from the University of North Carolina.
- Roger A. Cregg
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Roger A. Cregg，曾担任AV Homes，Inc.的总裁、首席执行官兼董事。2012年12月至2018年10月，该公司是佛罗里达州，亚利桑那州，德克萨斯州和北卡罗来纳州的开发商和房屋建筑商。从2011年8月到2012年11月，他担任The ServiceMaster Company（一家住宅和商业服务公司）的财务高级副总裁兼首席财务官。他曾担任PulteGroup，Inc.的执行副总裁。2003年5月至2011年5月，担任PulteGroup，Inc.的首席财务官。从1998年1月到2011年5月。他曾担任PulteGroup，Inc.的高级副总裁。1998年1月至2003年5月。从2004年1月到2009年12月，他是芝加哥联邦储备银行底特律分行的董事，并从2006年1月到12月担任主席。他自2019年5月8日起担任Sterling Construction Company， Inc.的董事。
Roger A. Cregg,was President, Chief Executive Officer and a director of AV Homes,Inc., a developer and homebuilder in Florida, Arizona, Texas and North Carolina, from December 2012 to October 2018. From August 2011 through November 2012, he served as Senior Vice President of Finance and Chief Financial Officer of The ServiceMaster Company, a residential and commercial service company. He served as Executive Vice President of PulteGroup,Inc. (formerly known as Pulte Homes,Inc.), a national homebuilding company, from May 2003 to May 2011 and Chief Financial Officer of PulteGroup,Inc. from January 1998 to May 2011. He served as Senior Vice President of PulteGroup,Inc. from January 1998 to May 2003. He was a director of the Federal Reserve Bank of Chicago, Detroit Branch, from January 2004 to December 2009 and served as Chair from January to December 2006. He has been a director of Sterling Construction Company, Inc. since May8, 2019. - Roger A. Cregg，曾担任AV Homes，Inc.的总裁、首席执行官兼董事。2012年12月至2018年10月，该公司是佛罗里达州，亚利桑那州，德克萨斯州和北卡罗来纳州的开发商和房屋建筑商。从2011年8月到2012年11月，他担任The ServiceMaster Company（一家住宅和商业服务公司）的财务高级副总裁兼首席财务官。他曾担任PulteGroup，Inc.的执行副总裁。2003年5月至2011年5月，担任PulteGroup，Inc.的首席财务官。从1998年1月到2011年5月。他曾担任PulteGroup，Inc.的高级副总裁。1998年1月至2003年5月。从2004年1月到2009年12月，他是芝加哥联邦储备银行底特律分行的董事，并从2006年1月到12月担任主席。他自2019年5月8日起担任Sterling Construction Company， Inc.的董事。
- Roger A. Cregg,was President, Chief Executive Officer and a director of AV Homes,Inc., a developer and homebuilder in Florida, Arizona, Texas and North Carolina, from December 2012 to October 2018. From August 2011 through November 2012, he served as Senior Vice President of Finance and Chief Financial Officer of The ServiceMaster Company, a residential and commercial service company. He served as Executive Vice President of PulteGroup,Inc. (formerly known as Pulte Homes,Inc.), a national homebuilding company, from May 2003 to May 2011 and Chief Financial Officer of PulteGroup,Inc. from January 1998 to May 2011. He served as Senior Vice President of PulteGroup,Inc. from January 1998 to May 2003. He was a director of the Federal Reserve Bank of Chicago, Detroit Branch, from January 2004 to December 2009 and served as Chair from January to December 2006. He has been a director of Sterling Construction Company, Inc. since May8, 2019.
高管简历
中英对照 | 中文 | 英文- Joseph A. Cutillo
JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association.- JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
- Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association.
- Mark D. Wolf
Mark D.Wolf自2020年8月加入公司以来一直担任总法律顾问，首席合规官和公司秘书，此前曾担任美国Well Services，Inc.（石油和天然气，电力压裂市场领导者）的副总裁，总法律顾问和公司秘书。从2017年1月到2019年1月，Wolf先生担任TechnipFMC（全球石油和天然气制造和服务公司）的法律副总裁，并从2015年12月到2017年1月与Technip合并担任FMC技术公司的副总法律顾问。
Mark D. Wolf has been the General Counsel, Chief Compliance Officer & Corporate Secretary since joining the Company in August 2020 after previously serving as Vice President, General Counsel & Corporate Secretary of US Well Services, Inc., an oil & gas, electric fracturing market leader. From January 2017 to January 2019 Mr. Wolf served as Vice President - Legal for TechnipFMC, a global oil & gas manufacturing and services company, and as Deputy General Counsel for FMC Technologies, Inc. from December 2015 until its merger with Technip in January 2017.- Mark D.Wolf自2020年8月加入公司以来一直担任总法律顾问，首席合规官和公司秘书，此前曾担任美国Well Services，Inc.（石油和天然气，电力压裂市场领导者）的副总裁，总法律顾问和公司秘书。从2017年1月到2019年1月，Wolf先生担任TechnipFMC（全球石油和天然气制造和服务公司）的法律副总裁，并从2015年12月到2017年1月与Technip合并担任FMC技术公司的副总法律顾问。
- Mark D. Wolf has been the General Counsel, Chief Compliance Officer & Corporate Secretary since joining the Company in August 2020 after previously serving as Vice President, General Counsel & Corporate Secretary of US Well Services, Inc., an oil & gas, electric fracturing market leader. From January 2017 to January 2019 Mr. Wolf served as Vice President - Legal for TechnipFMC, a global oil & gas manufacturing and services company, and as Deputy General Counsel for FMC Technologies, Inc. from December 2015 until its merger with Technip in January 2017.
- Daniel P. Govin
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