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 |
|---|---|---|---|---|---|---|
| Thomas W. Hill | 男 | President and Chief Executive Officer,Director | 64 | 992.44万美元 | 未持股 | 2020-02-05 |
| Anne K. Wade | 女 | Director | 53 | 20.95万美元 | 未持股 | 2020-02-05 |
| Anne M. Cooney | -- | Director | -- | 未披露 | 未持股 | 2020-02-05 |
| Susan A. Ellerbusch | -- | Director | -- | 未披露 | 未持股 | 2020-02-05 |
| Howard L. Lance | 男 | Director | 70 | 35.95万美元 | 未持股 | 2020-02-05 |
| John R. Murphy | 男 | Director | 75 | 24.51万美元 | 未持股 | 2020-02-05 |
| Steven H. Wunning | 男 | Director | 75 | 11.93万美元 | 未持股 | 2020-02-05 |
| Joseph S. Cantie | 男 | Director | 62 | 14.18万美元 | 未持股 | 2020-02-05 |
| Ted A. Gardner | 男 | Director | 68 | 20.95万美元 | 未持股 | 2020-02-05 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas W. Hill | 男 | President and Chief Executive Officer,Director | 64 | 992.44万美元 | 未持股 | 2020-02-05 |
| Anne Lee Benedict | 女 | Executive Vice President, Chief Legal Officer and Secretary | 47 | 未披露 | 未持股 | 2020-02-05 |
| Michael J. Brady | 男 | Executive Vice President and Chief Business Development Officer | 52 | 285.04万美元 | 未持股 | 2020-02-05 |
| Brian J. Harris | 男 | Executive Vice President and Chief Financial Officer | 63 | 300.51万美元 | 未持股 | 2020-02-05 |
| Thomas A. Beck | 男 | Executive Vice President and Cement Division President | 62 | 未披露 | 未持股 | 2020-02-05 |
董事简历
中英对照 | 中文 | 英文- Thomas W. Hill
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ThomasW.Hill是Summit Materials的创始人，自成立以来一直担任总裁兼首席执行官。2009年8月以来，他一直担任我们的董事会成员。从2006年到2008年，他曾担任Oldcastle公司（CRH plc（世界领先的建筑材料公司之一）的北美部门）的首席执行官。Hill先生从2002年到2008年在CRH plc董事会任职，并从1992年到2006年运营Oldcastle的材料部门。Hill从2002年到2004年在国会审议多年运输法案Safetea-Lu期间担任American Road and Transportation Builders Association（“；ARTBA”；）董事长。希尔先生一直是国家沥青路面协会和国家石材协会的财务主管，他仍然活跃在ARTBA&8217；s执行委员会。Hill先生在杜克大学（Duke University）获得经济学与历史学文学学士学位，并在爱尔兰都柏林三一学院（Trinity College）获得工商管理硕士学位。
Thomas W. Hill is the founder of Summit Materials and has been President and Chief Executive Officer since its inception. He has been a member of our Board of Directors since August 2009. From 2006 to 2008 he was the Chief Executive Officer of Oldcastle, Inc. “Oldcastle”, the North American arm of CRH plc,one of the world's leading construction materials companies. Mr. Hill served on the CRH plc Board of Directors from 2002 to 2008 and, from 1992 to 2006 ran the Materials division of Oldcastle. Mr. Hill served as Chairman of the American Road and Transportation Builders Association (“ARTBA”) from 2002 to 2004 during congressional consideration of the multi-year transportation bill “SAFETEA-LU.” Mr. Hill has been Treasurer of both the National Asphalt Pavement Association and the National Stone Association, and he remains active with ARTBA’s Executive Committee. Mr. Hill received a Bachelor of Arts in Economics and History from Duke University and a Masters of Business Administration from Trinity College in Dublin, Ireland. - ThomasW.Hill是Summit Materials的创始人，自成立以来一直担任总裁兼首席执行官。2009年8月以来，他一直担任我们的董事会成员。从2006年到2008年，他曾担任Oldcastle公司（CRH plc（世界领先的建筑材料公司之一）的北美部门）的首席执行官。Hill先生从2002年到2008年在CRH plc董事会任职，并从1992年到2006年运营Oldcastle的材料部门。Hill从2002年到2004年在国会审议多年运输法案Safetea-Lu期间担任American Road and Transportation Builders Association（“；ARTBA”；）董事长。希尔先生一直是国家沥青路面协会和国家石材协会的财务主管，他仍然活跃在ARTBA&8217；s执行委员会。Hill先生在杜克大学（Duke University）获得经济学与历史学文学学士学位，并在爱尔兰都柏林三一学院（Trinity College）获得工商管理硕士学位。
- Thomas W. Hill is the founder of Summit Materials and has been President and Chief Executive Officer since its inception. He has been a member of our Board of Directors since August 2009. From 2006 to 2008 he was the Chief Executive Officer of Oldcastle, Inc. “Oldcastle”, the North American arm of CRH plc,one of the world's leading construction materials companies. Mr. Hill served on the CRH plc Board of Directors from 2002 to 2008 and, from 1992 to 2006 ran the Materials division of Oldcastle. Mr. Hill served as Chairman of the American Road and Transportation Builders Association (“ARTBA”) from 2002 to 2004 during congressional consideration of the multi-year transportation bill “SAFETEA-LU.” Mr. Hill has been Treasurer of both the National Asphalt Pavement Association and the National Stone Association, and he remains active with ARTBA’s Executive Committee. Mr. Hill received a Bachelor of Arts in Economics and History from Duke University and a Masters of Business Administration from Trinity College in Dublin, Ireland.
- Anne K. Wade
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Anne K. Wade，2016年1月被任命为董事，还被任命到审计委员会。1995-2012，她担任Capital Group Companies（洛杉矶一家投资管理公司）的一部分-Capital International的高级副总裁和董事。目前在一家专注于文化、价值和在大型公司驱动社会和财务影响的机构-Leaders’ Quest担任合伙人。在该职位他在英国担任BankingFutures联席董事。她目前还在John Laing Group plc董事会任职，担任报酬委员会主席。她目前还在伦敦Big Society Capital Ltd和纽约市Heron Foundation董事会任职。2013-2015，在Holcim Ltd董事会任职；曾是该公司管理和战略委员会的成员。持有以优异成绩从哈佛大学蝴蝶的文学学士学位，和伦敦经济学院的硕士学位。
Anne K. Wade was appointed by the Board as a director in January 2016 at which time she was also appointed to the Audit Committee. From 1995 to 2012 Ms. Wade served as Senior Vice President and Director of Capital International, a part of the Capital Group Companies, the Los Angeles based investment management firm. Ms. Wade is currently a partner at Leaders' Quest, an organization focused on culture, values, and driving social and financial impact in major corporations. In that capacity she is the co-Director of BankingFutures in the United Kingdom. Ms. Wade also currently serves on the Board of Directors of the John Laing Group plc, where she chairs the Remuneration Committee, on the Board of Directors of Big Society Capital Ltd in London, and of the Heron Foundation in New York City. She previously served on the Board of Directors of Holcim Ltd from 2013 to 2015 and was a member of its Governance and Strategy Committee. Ms. Wade has a Bachelor of Arts degree, Magna cum Laude, from Harvard University and a Master of Science from the London School of Economics. - Anne K. Wade，2016年1月被任命为董事，还被任命到审计委员会。1995-2012，她担任Capital Group Companies（洛杉矶一家投资管理公司）的一部分-Capital International的高级副总裁和董事。目前在一家专注于文化、价值和在大型公司驱动社会和财务影响的机构-Leaders’ Quest担任合伙人。在该职位他在英国担任BankingFutures联席董事。她目前还在John Laing Group plc董事会任职，担任报酬委员会主席。她目前还在伦敦Big Society Capital Ltd和纽约市Heron Foundation董事会任职。2013-2015，在Holcim Ltd董事会任职；曾是该公司管理和战略委员会的成员。持有以优异成绩从哈佛大学蝴蝶的文学学士学位，和伦敦经济学院的硕士学位。
- Anne K. Wade was appointed by the Board as a director in January 2016 at which time she was also appointed to the Audit Committee. From 1995 to 2012 Ms. Wade served as Senior Vice President and Director of Capital International, a part of the Capital Group Companies, the Los Angeles based investment management firm. Ms. Wade is currently a partner at Leaders' Quest, an organization focused on culture, values, and driving social and financial impact in major corporations. In that capacity she is the co-Director of BankingFutures in the United Kingdom. Ms. Wade also currently serves on the Board of Directors of the John Laing Group plc, where she chairs the Remuneration Committee, on the Board of Directors of Big Society Capital Ltd in London, and of the Heron Foundation in New York City. She previously served on the Board of Directors of Holcim Ltd from 2013 to 2015 and was a member of its Governance and Strategy Committee. Ms. Wade has a Bachelor of Arts degree, Magna cum Laude, from Harvard University and a Master of Science from the London School of Economics.
- Anne M. Cooney
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- Susan A. Ellerbusch
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- Howard L. Lance
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Howard L. Lance是Lance Advisors LLC（一家为私募股权和机构投资者提供服务的咨询公司）的管理合伙人。他也是EQT Group的高级顾问，可持续材料管理解决方案提供商Reworld Waste的非执行主席，以及Arcwood Environmental Services的非执行主席，受监管的环境解决方案提供商。这两家公司都是殷拓基础设施投资组合公司。他还担任国防电子供应商Mercury Systems的董事。此前，他曾在Summit Materials、Change Healthcare、New Vista Acquisition Corp.、Ferrovial s.a.、Eastman Chemical Co.、Stryker Corp.和Aviat Networks的上市公司董事会任职。从2016年到2019年，Lance先生担任Maxar Technologies的总裁兼首席执行官，Maxar Technologies是一家公开上市的空间技术解决方案提供商，包括卫星、机器人、地理空间图像和服务。在此之前，他从2012年到2016年担任Blackstone Group的私募股权执行顾问。2003年至2012年，他担任Harris Corporation（现为L3Harris Technologies）的董事长、总裁兼首席执行官，这是一家公开交易的政府、国防和商业市场通信和技术解决方案提供商。2001年至2002年，他担任NCR Corporation的联席总裁和其零售和金融集团的首席运营官。在此之前，他在艾默生电气公司工作了17年，包括担任其电子和电信业务的执行副总裁，其气候技术业务的集团总裁，以及Astec PLC（总部位于香港的上市子公司）的首席执行官。
Howard L. Lance is Managing Partner at Lance Advisors LLC, an advisory firm serving private equity and institutional investors. He is also Senior Advisor to EQT Group and non executive Chairman of Reworld Waste, a provider of stainable materials management solutions, and non executive Chairman of Arcwood Environmental Services, a provider of regulated environmental solutions. Both firms are EQT Infrastructure portfolio companies. He also serves as director of Mercury Systems, a defense electronics supplier. He previoly served on the public company boards of Summit Materials, Change Healthcare, New Vista Acquisition Corp., Ferrovial S.A., Eastman Chemical Co., Stryker Corp., and Aviat Networks. Mr. Lance was President and Chief Executive Officer of Maxar Technologies, a publicly traded provider of space technology solutions including satellites, robotics, geospatial imagery and services from 2016 to 2019. Previoly, he was Executive Advisor – Private Equity at the Blackstone Group from 2012 to 2016. He served as Chairman, President and Chief Executive Officer of Harris Corporation (now L3Harris Technologies), a publicly traded provider of communications and technology solutions to government, defense, and commercial markets from 2003 to 2012. He was Co President of NCR Corporation and Chief Operating Officer of its Retail and Financial Group from 2001 to 2002. Previoly, he spent 17 years at Emerson Electric Company including as Executive Vice President of its Electronics and Telecom binesses, Group President of its Climate Technologies binesses, and Chief Executive Officer of Astec PLC, a publicly listed subsidiary based in Hong Kong. - Howard L. Lance是Lance Advisors LLC（一家为私募股权和机构投资者提供服务的咨询公司）的管理合伙人。他也是EQT Group的高级顾问，可持续材料管理解决方案提供商Reworld Waste的非执行主席，以及Arcwood Environmental Services的非执行主席，受监管的环境解决方案提供商。这两家公司都是殷拓基础设施投资组合公司。他还担任国防电子供应商Mercury Systems的董事。此前，他曾在Summit Materials、Change Healthcare、New Vista Acquisition Corp.、Ferrovial s.a.、Eastman Chemical Co.、Stryker Corp.和Aviat Networks的上市公司董事会任职。从2016年到2019年，Lance先生担任Maxar Technologies的总裁兼首席执行官，Maxar Technologies是一家公开上市的空间技术解决方案提供商，包括卫星、机器人、地理空间图像和服务。在此之前，他从2012年到2016年担任Blackstone Group的私募股权执行顾问。2003年至2012年，他担任Harris Corporation（现为L3Harris Technologies）的董事长、总裁兼首席执行官，这是一家公开交易的政府、国防和商业市场通信和技术解决方案提供商。2001年至2002年，他担任NCR Corporation的联席总裁和其零售和金融集团的首席运营官。在此之前，他在艾默生电气公司工作了17年，包括担任其电子和电信业务的执行副总裁，其气候技术业务的集团总裁，以及Astec PLC（总部位于香港的上市子公司）的首席执行官。
- Howard L. Lance is Managing Partner at Lance Advisors LLC, an advisory firm serving private equity and institutional investors. He is also Senior Advisor to EQT Group and non executive Chairman of Reworld Waste, a provider of stainable materials management solutions, and non executive Chairman of Arcwood Environmental Services, a provider of regulated environmental solutions. Both firms are EQT Infrastructure portfolio companies. He also serves as director of Mercury Systems, a defense electronics supplier. He previoly served on the public company boards of Summit Materials, Change Healthcare, New Vista Acquisition Corp., Ferrovial S.A., Eastman Chemical Co., Stryker Corp., and Aviat Networks. Mr. Lance was President and Chief Executive Officer of Maxar Technologies, a publicly traded provider of space technology solutions including satellites, robotics, geospatial imagery and services from 2016 to 2019. Previoly, he was Executive Advisor – Private Equity at the Blackstone Group from 2012 to 2016. He served as Chairman, President and Chief Executive Officer of Harris Corporation (now L3Harris Technologies), a publicly traded provider of communications and technology solutions to government, defense, and commercial markets from 2003 to 2012. He was Co President of NCR Corporation and Chief Operating Officer of its Retail and Financial Group from 2001 to 2002. Previoly, he spent 17 years at Emerson Electric Company including as Executive Vice President of its Electronics and Telecom binesses, Group President of its Climate Technologies binesses, and Chief Executive Officer of Astec PLC, a publicly listed subsidiary based in Hong Kong.
- John R. Murphy
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John R. Murphy自2013年1月担任高峰会议材料有限公司临时首席财务官。他也是其审计委员会董事及主席。他还担任DJO全球董事及审计委员会主席。在2012年，他担任公司董事，审计委员会和Graham包装公司的专门委员会成员，直到当年9月该公司被出售。从2009年至2010年，他领导公司的财务重组，直到2008年，他担任Smurfit石集装箱总公司的高级副总裁兼财务总监，该公司是纸板及纸制包装产品的领先制造商。他是雅固拉公司总裁兼首席执行官和董事会成员，雅固拉公司在2009年10月申请破产，在2010年被并购。2007年1月至2007年10月，他曾担任雅固拉公司总裁兼首席营运官，2006年2月至2006年12月他担任总裁兼财务总监，从1998年3月至2006年1月，他担任雅固拉的执行副总裁兼财务总监。他持有会计宾州州立大学理科学士学位，和罗拉多大学工商管理科硕士学位，他还是一名注册会计师。
John R. Murphy,Interim Chief Financial Officer of Summit Materials, Inc. (construction materials supplier) for 2013;Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation (global paperboard and paper-based packaging manufacturer) from 2009 to 2010;President and Chief Executive Officer of Accuride Corporation, Inc. (manufacturer and supplier of commercial vehicle components) from 2007 to 2008;President and Chief Operating Officer of Accuride Corporation, Inc. for 2007;President and Chief Financial Officer of Accuride Corporation, Inc. for 2006;Executive Vice President and Chief Financial Officer of Accuride Corporation, Inc. from 1998 to 2006;Executive Vice President, Administration/Chief Financial Officer / Corporate Secretary of North American Stainless, Inc. (stainless steel producer) from 1994 to 1997. - John R. Murphy自2013年1月担任高峰会议材料有限公司临时首席财务官。他也是其审计委员会董事及主席。他还担任DJO全球董事及审计委员会主席。在2012年，他担任公司董事，审计委员会和Graham包装公司的专门委员会成员，直到当年9月该公司被出售。从2009年至2010年，他领导公司的财务重组，直到2008年，他担任Smurfit石集装箱总公司的高级副总裁兼财务总监，该公司是纸板及纸制包装产品的领先制造商。他是雅固拉公司总裁兼首席执行官和董事会成员，雅固拉公司在2009年10月申请破产，在2010年被并购。2007年1月至2007年10月，他曾担任雅固拉公司总裁兼首席营运官，2006年2月至2006年12月他担任总裁兼财务总监，从1998年3月至2006年1月，他担任雅固拉的执行副总裁兼财务总监。他持有会计宾州州立大学理科学士学位，和罗拉多大学工商管理科硕士学位，他还是一名注册会计师。
- John R. Murphy,Interim Chief Financial Officer of Summit Materials, Inc. (construction materials supplier) for 2013;Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation (global paperboard and paper-based packaging manufacturer) from 2009 to 2010;President and Chief Executive Officer of Accuride Corporation, Inc. (manufacturer and supplier of commercial vehicle components) from 2007 to 2008;President and Chief Operating Officer of Accuride Corporation, Inc. for 2007;President and Chief Financial Officer of Accuride Corporation, Inc. for 2006;Executive Vice President and Chief Financial Officer of Accuride Corporation, Inc. from 1998 to 2006;Executive Vice President, Administration/Chief Financial Officer / Corporate Secretary of North American Stainless, Inc. (stainless steel producer) from 1994 to 1997.
- Steven H. Wunning
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Steven H. Wunning，2004年1月担任卡特彼勒公司集团（全球生产建设矿业和工业设备）总裁兼执行办公室成员。他负责Resource Industries集团，其中包括先进的组件与系统部门，多样化的产品部门，全球采购部门集成制造业务部门、矿山和采石场（解决方案）部门和产品开发与全球技术部门。他还负责卡特彼勒生产系统。Wunning先生最初于1973年加入卡特彼勒，担任过各种职位，责任也越来越多，包括副总裁、企业物流副总裁、产品服务部门和公司副总裁猫物流。他毕业于密苏里大学罗拉，即现在密苏里科技大学，还持有伊利诺伊大学工商管理学硕士学位。
Steven H. Wunning is the retired Group President and Executive Office member of Caterpillar Inc., a global manufacturer of construction, mining, and indtrial equipment, having served in those positions from January 2004 to January 2015. In that capacity, he had administrative responsibility for the Resce Indtries Group which included Advanced Components & Systems Division, Integrated Manufacturing Operations Division, Mining Products Division, Mining Sales & Marketing Division, and Product Development & Global Technology Division. Mr. Wunning joined Caterpillar in 1973 and served in positions of increasing responsibility, including Vice President and then President of Cat Logistics and Corporate Vice President of the Logistics & Product Services Division. He previoly served as a director on the Boards of Summit Materials, Inc. from 2016 through 2025, Neovia Logistics Services, LLC, from 2015 through 2020, and Black and Veatch Holding Company from 2004 through May 2022 and the Sherwin Williams Company from 2015 until April 2023. Mr. Wunning is a member of the Board of Trtees of the Missi University of Science and Technology. He has a Bachelor of Science degree in Metallurgical Engineering from the University of Missi at Rolla, now Missi University of Science and Technology, and an Executive MBA from the University of Illinois. - Steven H. Wunning，2004年1月担任卡特彼勒公司集团（全球生产建设矿业和工业设备）总裁兼执行办公室成员。他负责Resource Industries集团，其中包括先进的组件与系统部门，多样化的产品部门，全球采购部门集成制造业务部门、矿山和采石场（解决方案）部门和产品开发与全球技术部门。他还负责卡特彼勒生产系统。Wunning先生最初于1973年加入卡特彼勒，担任过各种职位，责任也越来越多，包括副总裁、企业物流副总裁、产品服务部门和公司副总裁猫物流。他毕业于密苏里大学罗拉，即现在密苏里科技大学，还持有伊利诺伊大学工商管理学硕士学位。
- Steven H. Wunning is the retired Group President and Executive Office member of Caterpillar Inc., a global manufacturer of construction, mining, and indtrial equipment, having served in those positions from January 2004 to January 2015. In that capacity, he had administrative responsibility for the Resce Indtries Group which included Advanced Components & Systems Division, Integrated Manufacturing Operations Division, Mining Products Division, Mining Sales & Marketing Division, and Product Development & Global Technology Division. Mr. Wunning joined Caterpillar in 1973 and served in positions of increasing responsibility, including Vice President and then President of Cat Logistics and Corporate Vice President of the Logistics & Product Services Division. He previoly served as a director on the Boards of Summit Materials, Inc. from 2016 through 2025, Neovia Logistics Services, LLC, from 2015 through 2020, and Black and Veatch Holding Company from 2004 through May 2022 and the Sherwin Williams Company from 2015 until April 2023. Mr. Wunning is a member of the Board of Trtees of the Missi University of Science and Technology. He has a Bachelor of Science degree in Metallurgical Engineering from the University of Missi at Rolla, now Missi University of Science and Technology, and an Executive MBA from the University of Illinois.
- Joseph S. Cantie
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Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
Joseph S. Cantie is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG ZF, a position he held from 2015 - 2016. Mr. Cantie previously served in the same roles for TRW Automotive Holdings Corporation from 2003 until the company was acquired by ZF in 2015. From 2001 - 2003 Mr. Cantie was Vice President, Finance for the automotive business of TRW Inc. Mr. Cantie also served as Vice President, Investor Relations for TRW Inc. from 1999 - 2001. From 1996 - 1999 Mr. Cantie served in several executive positions with LucasVarity PLC, including serving as Vice President and Controller. He began his career at KPMG as a certified public accountant.Summit Materials, Inc.; TopBuild Corporation.Delphi Automotive PLC (2015 - 2017); Delphi Technologies PLC (2017 - 2020). - Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
- Joseph S. Cantie is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG ZF, a position he held from 2015 - 2016. Mr. Cantie previously served in the same roles for TRW Automotive Holdings Corporation from 2003 until the company was acquired by ZF in 2015. From 2001 - 2003 Mr. Cantie was Vice President, Finance for the automotive business of TRW Inc. Mr. Cantie also served as Vice President, Investor Relations for TRW Inc. from 1999 - 2001. From 1996 - 1999 Mr. Cantie served in several executive positions with LucasVarity PLC, including serving as Vice President and Controller. He began his career at KPMG as a certified public accountant.Summit Materials, Inc.; TopBuild Corporation.Delphi Automotive PLC (2015 - 2017); Delphi Technologies PLC (2017 - 2020).
- Ted A. Gardner
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Ted A. Gardner，现任KMR 和 KMGP的董事。2011年7月，由于Mr. C. Berdon Lawrence卸任董事会的职务，为填补空白，他在同月当选为KMR 和 KMGP的董事。2005年6月起，他担任位于北卡罗莱那州夏洛特的Silverhawk Capital Partners 的管理合伙人。之前，1999-2007，他担任KMI的前身公司的董事；2001-2010，担任Wachovia Capital Partners 的管理合伙人；1990年至2003年6月，担任Wachovia Corporation的高级副总裁。他现为Summit Materials Holdings、Spartan Energy Partners、Athlon Energy Inc.的董事。
Ted A. Gardner,served as a director of KMR and KMGP from 2011 until 2014, and he was a director of the predecessor of KMI from 1999 to 2007. Mr. Gardner has been a Managing Partner of Silverhawk Capital Partners since 2005. Mr. Gardner has served as a director of Incline Energy Partners, LP since 2015. He became chairman of the board of the general partner of CSI Compressco LP following its acquisition by Spartan Energy Partners in January 2021 and served in that role until CSI Compressco LP merged into Kodiak Gas Services in April 2024. Formerly, he served as a director of Encore Acquisition Company from 2001 to 2010, a director of Athlon Energy Inc. from 2013 to 2014, a director of Summit Materials Inc. from 2009 to May 2020, and a director of Spartan Energy Partners from 2010 until November 2021. - Ted A. Gardner，现任KMR 和 KMGP的董事。2011年7月，由于Mr. C. Berdon Lawrence卸任董事会的职务，为填补空白，他在同月当选为KMR 和 KMGP的董事。2005年6月起，他担任位于北卡罗莱那州夏洛特的Silverhawk Capital Partners 的管理合伙人。之前，1999-2007，他担任KMI的前身公司的董事；2001-2010，担任Wachovia Capital Partners 的管理合伙人；1990年至2003年6月，担任Wachovia Corporation的高级副总裁。他现为Summit Materials Holdings、Spartan Energy Partners、Athlon Energy Inc.的董事。
- Ted A. Gardner,served as a director of KMR and KMGP from 2011 until 2014, and he was a director of the predecessor of KMI from 1999 to 2007. Mr. Gardner has been a Managing Partner of Silverhawk Capital Partners since 2005. Mr. Gardner has served as a director of Incline Energy Partners, LP since 2015. He became chairman of the board of the general partner of CSI Compressco LP following its acquisition by Spartan Energy Partners in January 2021 and served in that role until CSI Compressco LP merged into Kodiak Gas Services in April 2024. Formerly, he served as a director of Encore Acquisition Company from 2001 to 2010, a director of Athlon Energy Inc. from 2013 to 2014, a director of Summit Materials Inc. from 2009 to May 2020, and a director of Spartan Energy Partners from 2010 until November 2021.
高管简历
中英对照 | 中文 | 英文- Thomas W. Hill
ThomasW.Hill是Summit Materials的创始人，自成立以来一直担任总裁兼首席执行官。2009年8月以来，他一直担任我们的董事会成员。从2006年到2008年，他曾担任Oldcastle公司（CRH plc（世界领先的建筑材料公司之一）的北美部门）的首席执行官。Hill先生从2002年到2008年在CRH plc董事会任职，并从1992年到2006年运营Oldcastle的材料部门。Hill从2002年到2004年在国会审议多年运输法案Safetea-Lu期间担任American Road and Transportation Builders Association（“；ARTBA”；）董事长。希尔先生一直是国家沥青路面协会和国家石材协会的财务主管，他仍然活跃在ARTBA&8217；s执行委员会。Hill先生在杜克大学（Duke University）获得经济学与历史学文学学士学位，并在爱尔兰都柏林三一学院（Trinity College）获得工商管理硕士学位。
Thomas W. Hill is the founder of Summit Materials and has been President and Chief Executive Officer since its inception. He has been a member of our Board of Directors since August 2009. From 2006 to 2008 he was the Chief Executive Officer of Oldcastle, Inc. “Oldcastle”, the North American arm of CRH plc,one of the world's leading construction materials companies. Mr. Hill served on the CRH plc Board of Directors from 2002 to 2008 and, from 1992 to 2006 ran the Materials division of Oldcastle. Mr. Hill served as Chairman of the American Road and Transportation Builders Association (“ARTBA”) from 2002 to 2004 during congressional consideration of the multi-year transportation bill “SAFETEA-LU.” Mr. Hill has been Treasurer of both the National Asphalt Pavement Association and the National Stone Association, and he remains active with ARTBA’s Executive Committee. Mr. Hill received a Bachelor of Arts in Economics and History from Duke University and a Masters of Business Administration from Trinity College in Dublin, Ireland.- ThomasW.Hill是Summit Materials的创始人，自成立以来一直担任总裁兼首席执行官。2009年8月以来，他一直担任我们的董事会成员。从2006年到2008年，他曾担任Oldcastle公司（CRH plc（世界领先的建筑材料公司之一）的北美部门）的首席执行官。Hill先生从2002年到2008年在CRH plc董事会任职，并从1992年到2006年运营Oldcastle的材料部门。Hill从2002年到2004年在国会审议多年运输法案Safetea-Lu期间担任American Road and Transportation Builders Association（“；ARTBA”；）董事长。希尔先生一直是国家沥青路面协会和国家石材协会的财务主管，他仍然活跃在ARTBA&8217；s执行委员会。Hill先生在杜克大学（Duke University）获得经济学与历史学文学学士学位，并在爱尔兰都柏林三一学院（Trinity College）获得工商管理硕士学位。
- Thomas W. Hill is the founder of Summit Materials and has been President and Chief Executive Officer since its inception. He has been a member of our Board of Directors since August 2009. From 2006 to 2008 he was the Chief Executive Officer of Oldcastle, Inc. “Oldcastle”, the North American arm of CRH plc,one of the world's leading construction materials companies. Mr. Hill served on the CRH plc Board of Directors from 2002 to 2008 and, from 1992 to 2006 ran the Materials division of Oldcastle. Mr. Hill served as Chairman of the American Road and Transportation Builders Association (“ARTBA”) from 2002 to 2004 during congressional consideration of the multi-year transportation bill “SAFETEA-LU.” Mr. Hill has been Treasurer of both the National Asphalt Pavement Association and the National Stone Association, and he remains active with ARTBA’s Executive Committee. Mr. Hill received a Bachelor of Arts in Economics and History from Duke University and a Masters of Business Administration from Trinity College in Dublin, Ireland.
- Anne Lee Benedict
Anne Lee Benedict，2013年10月加入Summit Materials。此前，她是 Gibson, Dunn & Crutcher的华盛顿特区办事处合伙人；她于2000年加入该公司。她的执业涉及各种企业法律事务，包括并购、合资及其它战略交易、证券发行、证券监管、披露事项、企业治理事务。她在 University of Michigan获得英语与心理学学士学位，还是University of Pennsylvania Law School的毕业生。
Anne Lee Benedict joined the Company in October 2013. Prior to joining the Company, Ms. Benedict was a corporate partner in the Washington, D.C. office of Gibson, Dunn & Crutcher LLP, where she had practiced since 2000. Ms. Benedict's practice involved a wide range of corporate law matters, including mergers and acquisitions, joint ventures and other strategic transactions, securities offerings, securities regulation and corporate governance matters. Ms. Benedict received a Bachelor of Arts degree in English and Psychology from the University of Michigan and a Juris Doctor from the University of Pennsylvania Law School.- Anne Lee Benedict，2013年10月加入Summit Materials。此前，她是 Gibson, Dunn & Crutcher的华盛顿特区办事处合伙人；她于2000年加入该公司。她的执业涉及各种企业法律事务，包括并购、合资及其它战略交易、证券发行、证券监管、披露事项、企业治理事务。她在 University of Michigan获得英语与心理学学士学位，还是University of Pennsylvania Law School的毕业生。
- Anne Lee Benedict joined the Company in October 2013. Prior to joining the Company, Ms. Benedict was a corporate partner in the Washington, D.C. office of Gibson, Dunn & Crutcher LLP, where she had practiced since 2000. Ms. Benedict's practice involved a wide range of corporate law matters, including mergers and acquisitions, joint ventures and other strategic transactions, securities offerings, securities regulation and corporate governance matters. Ms. Benedict received a Bachelor of Arts degree in English and Psychology from the University of Michigan and a Juris Doctor from the University of Pennsylvania Law School.
- Michael J. Brady
Michael J. Brady，2009年4月加入Summit Materials，担任执行副总裁。此前，他是Oldcastle的高级副总裁，全面负责收购、业务开发；他于2000年加入该公司。在此之前，他在Jefferson Smurfit Group, plc （现Smurfit Kappa Group plc）的爱尔兰、英国、亚太地区工作过，担任过造纸、包装行业的一些运营、综合管理的职务。他在爱尔兰的University College, Cork获得电气工程学士学位、微电子工程硕士学位，在法国枫灵白露的INSEAD获得工商管理硕士学位。
Michael J. Brady joined the Company in April 2009 after having been a Senior Vice President at CRH Plc’s U.S. subsidiary, Oldcastle, with overall responsibility for acquisitions and business development, having joined Oldcastle in 2000. Prior to that, Mr. Brady worked in several operational and general management positions in the paper and packaging industry in Ireland, the United Kingdom and Asia Pacific with the Jefferson Smurfit Group, plc now Smurfit Kappa Group plc. Mr. Brady received a Bachelor of Engineering (Electrical) and a Master of Engineering Science (Microelectronics) from University College, Cork in Ireland and a Master of Business Administration degree from INSEAD in France.- Michael J. Brady，2009年4月加入Summit Materials，担任执行副总裁。此前，他是Oldcastle的高级副总裁，全面负责收购、业务开发；他于2000年加入该公司。在此之前，他在Jefferson Smurfit Group, plc （现Smurfit Kappa Group plc）的爱尔兰、英国、亚太地区工作过，担任过造纸、包装行业的一些运营、综合管理的职务。他在爱尔兰的University College, Cork获得电气工程学士学位、微电子工程硕士学位，在法国枫灵白露的INSEAD获得工商管理硕士学位。
- Michael J. Brady joined the Company in April 2009 after having been a Senior Vice President at CRH Plc’s U.S. subsidiary, Oldcastle, with overall responsibility for acquisitions and business development, having joined Oldcastle in 2000. Prior to that, Mr. Brady worked in several operational and general management positions in the paper and packaging industry in Ireland, the United Kingdom and Asia Pacific with the Jefferson Smurfit Group, plc now Smurfit Kappa Group plc. Mr. Brady received a Bachelor of Engineering (Electrical) and a Master of Engineering Science (Microelectronics) from University College, Cork in Ireland and a Master of Business Administration degree from INSEAD in France.
- Brian J. Harris
Brian J. Harris，2013年10月加入Summit Materials，担任首席财务官。此前，2009-2013，他担任Bausch & Lomb Holdings Incorporated的执行副总裁、首席财务官，这是眼镜护理行业的全球领先企业。1990-2009，他在工业、汽车、建材、工程制造业巨头Tomkins plc担任了愈益重要的多个职务，其中包括年收达20亿美元的Gates Corporation全球电力传输业务、战略业务开发与业务管理高级副总裁、首席财务官、秘书。他在Glasgow University获得会计学士学位，是苏格兰的特许会计师。
Brian J. Harris joined the Company as Chief Financial Officer in October 2013 after having been Executive Vice President and Chief Financial Officer of Bausch & Lomb Holdings Incorporated, a leading global eye health company, from 2009 to 2013. From 1990 to 2009 Mr. Harris held positions of increasing responsibility with industrial, automotive, building products and engineering manufacturing conglomerate Tomkins plc, including President of the $2 billion worldwide power transmission business for Gates Corporation, and Senior Vice President for Strategic Business Development and Business Administration, Chief Financial Officer and Secretary of Gates Corporation. Mr. Harris received a Bachelor of Accountancy from Glasgow University and is qualified as a Scottish Chartered Accountant.- Brian J. Harris，2013年10月加入Summit Materials，担任首席财务官。此前，2009-2013，他担任Bausch & Lomb Holdings Incorporated的执行副总裁、首席财务官，这是眼镜护理行业的全球领先企业。1990-2009，他在工业、汽车、建材、工程制造业巨头Tomkins plc担任了愈益重要的多个职务，其中包括年收达20亿美元的Gates Corporation全球电力传输业务、战略业务开发与业务管理高级副总裁、首席财务官、秘书。他在Glasgow University获得会计学士学位，是苏格兰的特许会计师。
- Brian J. Harris joined the Company as Chief Financial Officer in October 2013 after having been Executive Vice President and Chief Financial Officer of Bausch & Lomb Holdings Incorporated, a leading global eye health company, from 2009 to 2013. From 1990 to 2009 Mr. Harris held positions of increasing responsibility with industrial, automotive, building products and engineering manufacturing conglomerate Tomkins plc, including President of the $2 billion worldwide power transmission business for Gates Corporation, and Senior Vice President for Strategic Business Development and Business Administration, Chief Financial Officer and Secretary of Gates Corporation. Mr. Harris received a Bachelor of Accountancy from Glasgow University and is qualified as a Scottish Chartered Accountant.
- Thomas A. Beck
Thomas A. Beck，2010年5月Summit购买Continental Cement的控制权时加入该公司。他从2013年1月起担任Continental Cement的总裁。2005-2013年，担任Continental Cement高级副总裁，1996-2005年担任销售和营销副总裁。1987-1996，在Holcim (US Inc.)的前身-Holnam 担任数个职位。目前在Portland Cement Association执行委员会任职，在数个水泥和混凝土行业委员会任职。持有Illinois大学的土木工程科学学士学位。
Thomas A. Beck joined the Company in May 2010 when the Company purchased a controlling interest in Continental Cement. Mr. Beck is Executive Vice President and Cement Division President, a position he has held since January 2013. He was a Senior Vice President with Continental Cement from 2005 to 2013 and its VP, Sales & Marketing, from l996 to 2005. Mr. Beck also held various positions with Holnam predecessor to Holcim (US Inc.) from 1987 to 1996. Mr. Beck currently serves on the Executive Committee and is Vice Chairman of the Portland Cement Association and is active on several cement and concrete industry boards. Mr. Beck received a Bachelor of Science degree in Civil Engineering from the University of Illinois.- Thomas A. Beck，2010年5月Summit购买Continental Cement的控制权时加入该公司。他从2013年1月起担任Continental Cement的总裁。2005-2013年，担任Continental Cement高级副总裁，1996-2005年担任销售和营销副总裁。1987-1996，在Holcim (US Inc.)的前身-Holnam 担任数个职位。目前在Portland Cement Association执行委员会任职，在数个水泥和混凝土行业委员会任职。持有Illinois大学的土木工程科学学士学位。
- Thomas A. Beck joined the Company in May 2010 when the Company purchased a controlling interest in Continental Cement. Mr. Beck is Executive Vice President and Cement Division President, a position he has held since January 2013. He was a Senior Vice President with Continental Cement from 2005 to 2013 and its VP, Sales & Marketing, from l996 to 2005. Mr. Beck also held various positions with Holnam predecessor to Holcim (US Inc.) from 1987 to 1996. Mr. Beck currently serves on the Executive Committee and is Vice Chairman of the Portland Cement Association and is active on several cement and concrete industry boards. Mr. Beck received a Bachelor of Science degree in Civil Engineering from the University of Illinois.