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 |
|---|---|---|---|---|---|---|
| Michelle J. Lohmeier | 女 | Independent Director | 62 | 24.49万美元 | 未持股 | 2025-09-15 |
| Anita D. Britt | 女 | Independent Director | 62 | 25.57万美元 | 未持股 | 2025-09-15 |
| Fred M. Diaz | 男 | Independent Director | 60 | 25.62万美元 | 未持股 | 2025-09-15 |
| Denis G. Suggs | 男 | Independent Director | 59 | 24.62万美元 | 未持股 | 2025-09-15 |
| Barry M. Monheit | 男 | Independent Director | 78 | 24.79万美元 | 未持股 | 2025-09-15 |
| Robert L. Scott | 男 | Independent Director and Chairman of the Board | 79 | 35.51万美元 | 未持股 | 2025-09-15 |
| Mark P. Smith | 男 | Director,President and CEO | 49 | 371.38万美元 | 未持股 | 2025-09-15 |
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 |
|---|---|---|---|---|---|---|
| Deana L. McPherson | 女 | Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary | 54 | 152.73万美元 | 未持股 | 2025-09-15 |
| Kevin A. Maxwell | 男 | Senior Vice President, General Counsel, Chief Compliance Officer and Secretary | 49 | 102.64万美元 | 未持股 | 2025-09-15 |
| Mark P. Smith | 男 | Director,President and CEO | 49 | 371.38万美元 | 未持股 | 2025-09-15 |
董事简历
中英对照 | 中文 | 英文- Michelle J. Lohmeier
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Michelle J. Lohmeier，2015年6月她成为Airbus Programs的高级副总裁兼总经理。她在Raytheon Company担任几个职位获得丰富的航天经验，最后担任Raytheon Missile Systems的陆地作战系统产线副总裁。担任该职位时，她负责all Army and United States Marine Corps USMC导弹项目的发展和产品。此前，她曾是the United States Navy的标准导弹的设计、开发和生产的实现的项目董事。她也担任the AMRAAM Program的生产总工程师。此外，她领导软件工程，她负责所有Missile Systems programs的软件开发，软件质量和配置管理。她的事业始于1985年担任Hughes Aircraft Company的系统测试工程师。她获得Arizona大学的系统工程学士学位和硕士学位。
Michelle J. Lohmeier,is a former senior advisor to the CEO of Spirit AeroSystems Holdings, Inc., having served in that position from 2019 to 2021. Prior to that, she had served as SVP and General Manager of Airbus Programs at Spirit AeroSystems. Before joining Spirit AeroSystems, Ms. Lohmeier held senior positions at Raytheon Company, including VP of the Land Warfare Systems product line at Raytheon Missile Systems. Previously, she was the program director at Raytheon for the design, development, and production implementation of the Standard Missile-6 weapon system for the U.S. Navy. She began her career with Hughes Aircraft Company as a system test engineer in 1985. - Michelle J. Lohmeier，2015年6月她成为Airbus Programs的高级副总裁兼总经理。她在Raytheon Company担任几个职位获得丰富的航天经验，最后担任Raytheon Missile Systems的陆地作战系统产线副总裁。担任该职位时，她负责all Army and United States Marine Corps USMC导弹项目的发展和产品。此前，她曾是the United States Navy的标准导弹的设计、开发和生产的实现的项目董事。她也担任the AMRAAM Program的生产总工程师。此外，她领导软件工程，她负责所有Missile Systems programs的软件开发，软件质量和配置管理。她的事业始于1985年担任Hughes Aircraft Company的系统测试工程师。她获得Arizona大学的系统工程学士学位和硕士学位。
- Michelle J. Lohmeier,is a former senior advisor to the CEO of Spirit AeroSystems Holdings, Inc., having served in that position from 2019 to 2021. Prior to that, she had served as SVP and General Manager of Airbus Programs at Spirit AeroSystems. Before joining Spirit AeroSystems, Ms. Lohmeier held senior positions at Raytheon Company, including VP of the Land Warfare Systems product line at Raytheon Missile Systems. Previously, she was the program director at Raytheon for the design, development, and production implementation of the Standard Missile-6 weapon system for the U.S. Navy. She began her career with Hughes Aircraft Company as a system test engineer in 1985.
- Anita D. Britt
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AnitaD.Britt于2009年3月至2017年3月退休期间担任服装公司Perry EllisInternational，Inc.的首席财务官。Britt从2006年8月到2009年2月担任Urban Brands，Inc.（一家私营服装公司）执行Vice President和首席财务官。Britt从1993年到2006年担任多个金融领导职位，包括Jones Apparel Group，Inc.金融执行Vice President。自2018年2月以来，布里特女士一直担任Smith&Wesson Brands Inc.F/K/A American Outdoor Brands Corporation（纳斯达克股票代码:SWBI）的董事会成员和审计委员会成员，目前担任其审计委员会主席。Britt女士曾于2013年4月至2018年1月担任圣托马斯大学董事会和财务委员会成员，并于2018年1月至2018年3月担任首席财务官。Britt女士是一名注册会计师，是美国注册会计师协会和宾夕法尼亚注册会计师协会的成员。Britt女士也是董事会领导研究员，由National Association of Corporate Directors指定。
Anita D. Britt,served as CFO of Perry Ellis International, Inc. from 2009 to 2017 and held senior financial leadership positions at Jones Apparel Group, Inc. (1993 to 2006) and Urban Brands, Inc. (2006 to 2009). Ms. Britt is a CPA and a member of the American Institute of Certified Public Accountants. She is also a Board Leadership Fellow, as designated by the National Association of Corporate Directors. Ms. Britt holds a Carnegie Mellon Cybersecurity Oversight Certification and a Harvard Kennedy School Executive Education Certificate in Cybersecurity: The Intersection of Policy and Technology. - AnitaD.Britt于2009年3月至2017年3月退休期间担任服装公司Perry EllisInternational，Inc.的首席财务官。Britt从2006年8月到2009年2月担任Urban Brands，Inc.（一家私营服装公司）执行Vice President和首席财务官。Britt从1993年到2006年担任多个金融领导职位，包括Jones Apparel Group，Inc.金融执行Vice President。自2018年2月以来，布里特女士一直担任Smith&Wesson Brands Inc.F/K/A American Outdoor Brands Corporation（纳斯达克股票代码:SWBI）的董事会成员和审计委员会成员，目前担任其审计委员会主席。Britt女士曾于2013年4月至2018年1月担任圣托马斯大学董事会和财务委员会成员，并于2018年1月至2018年3月担任首席财务官。Britt女士是一名注册会计师，是美国注册会计师协会和宾夕法尼亚注册会计师协会的成员。Britt女士也是董事会领导研究员，由National Association of Corporate Directors指定。
- Anita D. Britt,served as CFO of Perry Ellis International, Inc. from 2009 to 2017 and held senior financial leadership positions at Jones Apparel Group, Inc. (1993 to 2006) and Urban Brands, Inc. (2006 to 2009). Ms. Britt is a CPA and a member of the American Institute of Certified Public Accountants. She is also a Board Leadership Fellow, as designated by the National Association of Corporate Directors. Ms. Britt holds a Carnegie Mellon Cybersecurity Oversight Certification and a Harvard Kennedy School Executive Education Certificate in Cybersecurity: The Intersection of Policy and Technology.
- Fred M. Diaz
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Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University. - Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
- Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University.
- Denis G. Suggs
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Denis G.Suggs自2021年5月起担任公司董事。Suggs先生自2020年起担任非紧急医疗运输供应商LCP Transportation LLC的首席执行官。从2014年到2020年，Suggs先生担任玻璃回收公司Strategic Materials，Inc.的总裁兼首席执行官。Suggs先生此前曾担任Belden，Inc.，丹纳赫公司和大众仓储Inc.的执行职务。Suggs先生目前在Patrick Industries（一家上市公司，为美国和加拿大的休闲车、船舶、制成品住宅和工业市场提供组件、建筑产品和材料的主要制造商）的董事会任职。
Denis G. Suggs,has served as CEO of LCP Transportation LLC, a non-emergency medical transportation provider, since 2020. From 2014 to 2020, he served as President and CEO of Strategic Materials, Inc., a provider of environmental services. Mr. Suggs previously served in executive capacities with Belden, Inc., Danaher Corporation, and Public Storage Inc. - Denis G.Suggs自2021年5月起担任公司董事。Suggs先生自2020年起担任非紧急医疗运输供应商LCP Transportation LLC的首席执行官。从2014年到2020年，Suggs先生担任玻璃回收公司Strategic Materials，Inc.的总裁兼首席执行官。Suggs先生此前曾担任Belden，Inc.，丹纳赫公司和大众仓储Inc.的执行职务。Suggs先生目前在Patrick Industries（一家上市公司，为美国和加拿大的休闲车、船舶、制成品住宅和工业市场提供组件、建筑产品和材料的主要制造商）的董事会任职。
- Denis G. Suggs,has served as CEO of LCP Transportation LLC, a non-emergency medical transportation provider, since 2020. From 2014 to 2020, he served as President and CEO of Strategic Materials, Inc., a provider of environmental services. Mr. Suggs previously served in executive capacities with Belden, Inc., Danaher Corporation, and Public Storage Inc.
- Barry M. Monheit
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BarryM.Monheit自公司分离以来一直担任公司的董事。Monheit先生自2004年2月起担任Smith&WessonBrands，Inc.（SWBI）的董事。自2020年12月收购Simon Consulting，L.L.C.以来，Monheit先生一直担任J.S.Holded，LLC（一家国际咨询公司）的高级董事总经理，Simon Consulting，L.L.C.是一家提供法务会计、欺诈调查、破产和重组服务的咨询公司，并于2020年7月起担任高级董事总经理。自2015年12月以来，Monheit先生一直担任The’；S EaterEntertainment Corp.（前身为Modern Round Entertainment Corporation）的Vice Chairman of the Board，该公司成立的目的是在全国范围内创建和推出一种以食品和饮料产品的虚拟互动体验为中心的娱乐概念，并于2014年2月至2015年12月担任其前身Modern Round LLC的负责人。Monheit先生曾担任Quest Resource Holding Corporation的总裁兼首席执行官，该公司是一家环境解决方案公司，是一家提供回收和环境相关项目、服务和信息的单一服务提供商，2011年6月至2013年7月，担任该公司或其前身公司的董事（2011年6月至2019年7月）。Monheit从2010年4月到2011年6月担任财务和运营顾问。从2009年5月到2010年4月，Monheit先生担任FTI Palladium Partners的高级常务董事，FTI Palladium Partners是FTIConsulting，Inc.（一家在纽约证券交易所上市的全球咨询公司，致力于帮助组织在日益复杂的法律、法规中保护和提高企业价值）的金融咨询部门，和经济环境。Monheit先生从2005年1月到2009年5月担任公司重组领域的财务和运营问题顾问。从1992年7月到2005年1月，Monheit先生在FTIConsulting，Inc.担任各种职务，从1999年5月到2001年11月担任其金融咨询部总裁。Monheit从1988年8月到1992年7月担任Arthur Andersen&Co.的合伙人，负责纽约咨询部门，负责美国破产和重组业务。
Barry M. Monheit Barry M. Monheit has served as a director of company since became a public company in Augt 2020. Mr. Monheit has served as a director of Smith & sson Brands, Inc., or SWBI, since February 2004. Mr. Monheit is an independent financial consultant. Mr. Monheit was a Senior Managing Director of J.S. Held, LLC, an international consulting firm, from December 2020 until July 2023. Mr. Monheit was a Senior Managing Director of Simon Consulting, L.L.C., a consulting company providing services in forensic accounting, fraud investigations, receiverships and restructuring, and lost profit examinations from July 2020 until December 2020 when it was acquired by J.S. Held, LLC. From December 2015 until September 2021, Mr. Monheit was Vice Chairman of the Board of That's Eatertainment Corp. (formerly Modern Round Entertainment Corporation), a company formed to create an entertainment concept centered around virtual interactive experiences with food and beverage offerings, and was a principal of its predecessor, Modern Round LLC. From February 2014 until December 2015. Mr. Monheit served as the President and Chief Executive Officer of Quest Resce Holding Corporation, an environmental solutions company that serves as a single service provider of recycling and environment related programs, services, and information, from June 2011 until July 2013 and served as a director of that company or its predecessors from June 2011 until July 2019. Mr. Monheit served as a financial and operational consultant from April 2010 until June 2011. From May 2009 until April 2010, Mr. Monheit was a Senior Managing Director of FTI Palladium Partners, a financial consulting division of FTI Consulting, Inc., a New York Stock Exchange listed global advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory, and economic environment. Mr. Monheit was a consultant focing on financial and operational issues in the corporate restructuring field from January 2005 until May 2009. From July 1992 until January 2005, Mr. Monheit was associated in vario capacities with FTI Consulting, Inc., serving as the President of its Financial Consulting Division from May 1999 through November 2001. Mr. Monheit was a partner with Arthur Andersen & Co. from Augt 1988 until July 1992, serving as partner in charge of its New York Consulting Division and partner in charge of its U.S. Bankruptcy and Reorganization Practice. - BarryM.Monheit自公司分离以来一直担任公司的董事。Monheit先生自2004年2月起担任Smith&WessonBrands，Inc.（SWBI）的董事。自2020年12月收购Simon Consulting，L.L.C.以来，Monheit先生一直担任J.S.Holded，LLC（一家国际咨询公司）的高级董事总经理，Simon Consulting，L.L.C.是一家提供法务会计、欺诈调查、破产和重组服务的咨询公司，并于2020年7月起担任高级董事总经理。自2015年12月以来，Monheit先生一直担任The’；S EaterEntertainment Corp.（前身为Modern Round Entertainment Corporation）的Vice Chairman of the Board，该公司成立的目的是在全国范围内创建和推出一种以食品和饮料产品的虚拟互动体验为中心的娱乐概念，并于2014年2月至2015年12月担任其前身Modern Round LLC的负责人。Monheit先生曾担任Quest Resource Holding Corporation的总裁兼首席执行官，该公司是一家环境解决方案公司，是一家提供回收和环境相关项目、服务和信息的单一服务提供商，2011年6月至2013年7月，担任该公司或其前身公司的董事（2011年6月至2019年7月）。Monheit从2010年4月到2011年6月担任财务和运营顾问。从2009年5月到2010年4月，Monheit先生担任FTI Palladium Partners的高级常务董事，FTI Palladium Partners是FTIConsulting，Inc.（一家在纽约证券交易所上市的全球咨询公司，致力于帮助组织在日益复杂的法律、法规中保护和提高企业价值）的金融咨询部门，和经济环境。Monheit先生从2005年1月到2009年5月担任公司重组领域的财务和运营问题顾问。从1992年7月到2005年1月，Monheit先生在FTIConsulting，Inc.担任各种职务，从1999年5月到2001年11月担任其金融咨询部总裁。Monheit从1988年8月到1992年7月担任Arthur Andersen&Co.的合伙人，负责纽约咨询部门，负责美国破产和重组业务。
- Barry M. Monheit Barry M. Monheit has served as a director of company since became a public company in Augt 2020. Mr. Monheit has served as a director of Smith & sson Brands, Inc., or SWBI, since February 2004. Mr. Monheit is an independent financial consultant. Mr. Monheit was a Senior Managing Director of J.S. Held, LLC, an international consulting firm, from December 2020 until July 2023. Mr. Monheit was a Senior Managing Director of Simon Consulting, L.L.C., a consulting company providing services in forensic accounting, fraud investigations, receiverships and restructuring, and lost profit examinations from July 2020 until December 2020 when it was acquired by J.S. Held, LLC. From December 2015 until September 2021, Mr. Monheit was Vice Chairman of the Board of That's Eatertainment Corp. (formerly Modern Round Entertainment Corporation), a company formed to create an entertainment concept centered around virtual interactive experiences with food and beverage offerings, and was a principal of its predecessor, Modern Round LLC. From February 2014 until December 2015. Mr. Monheit served as the President and Chief Executive Officer of Quest Resce Holding Corporation, an environmental solutions company that serves as a single service provider of recycling and environment related programs, services, and information, from June 2011 until July 2013 and served as a director of that company or its predecessors from June 2011 until July 2019. Mr. Monheit served as a financial and operational consultant from April 2010 until June 2011. From May 2009 until April 2010, Mr. Monheit was a Senior Managing Director of FTI Palladium Partners, a financial consulting division of FTI Consulting, Inc., a New York Stock Exchange listed global advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory, and economic environment. Mr. Monheit was a consultant focing on financial and operational issues in the corporate restructuring field from January 2005 until May 2009. From July 1992 until January 2005, Mr. Monheit was associated in vario capacities with FTI Consulting, Inc., serving as the President of its Financial Consulting Division from May 1999 through November 2001. Mr. Monheit was a partner with Arthur Andersen & Co. from Augt 1988 until July 1992, serving as partner in charge of its New York Consulting Division and partner in charge of its U.S. Bankruptcy and Reorganization Practice.
- Robert L. Scott
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Robert L. Scott自1999年12月起担任Smith & Wesson Brands, Inc.的董事，并于2020年8月23日被任命为董事会主席。他是the National Shooting Sports Foundation的主席，也是the Sporting Arms and弹药研究所的理事。2004年5月至2006年2月，他担任Smith & Wesson Brands, inc 。的顾问；1999年12月至2002年9月担任Smith & Wesson Brands, Inc.总裁；2003年1月至2003年12月，担任Smith & Wesson Brands, Inc.全资子公司Smith & Wesson Corp.的主席；2001年5月至2002年12月担任Smith & Wesson Corp.总裁。从1989年12月到1999年12月，他担任Smith & Wesson Corp.的销售和营销副总裁，后来担任Smith & Wesson Brands, Inc.收购之前的业务发展副总裁。在加入Smith & Wesson Corp.之前，他曾在Berkley & Company和Tasco Sales Inc.（户外行业的两家领先公司）担任高级职位8年。Scott先生此前曾担任OPT Holdings（一家营销狩猎配件的私人公司）的董事和薪酬委员会成员。
Robert L. Scott,has served as Smith & Wesson Brands, Inc. Chairman since 2020. He also serves as Chairman of the National Shooting Sports Foundation ("NSSF"), and served from 2005 to 2008 on the board of directors of the Sporting Arms and Ammunition Manufacturers' Institute ("SAAMI"). Mr. Scott served as a consultant to Smith & Wesson Brands, Inc. (2004 to 2006); Smith & Wesson Brands, Inc. President (1999 to 2002); Chairman of Smith & Wesson Brands, Inc. wholly owned subsidiary, Smith & Wesson Corp. (2003); and President of Smith & Wesson Corp. (2001 to 2002). From 1989 to 1999, he served as Vice President of Sales and Marketing and later as Vice President of Business Development of Smith & Wesson Corp. prior to its acquisition by Smith & Wesson Brands, Inc. . Prior to that, Mr. Scott served in senior positions with Berkley & Company and Tasco Sales Inc., two leading companies in the outdoor industry. He previously served as a director of Primos Hunting, a leader in the hunting category, and OPT Holdings, a hunting accessories marketer. - Robert L. Scott自1999年12月起担任Smith & Wesson Brands, Inc.的董事，并于2020年8月23日被任命为董事会主席。他是the National Shooting Sports Foundation的主席，也是the Sporting Arms and弹药研究所的理事。2004年5月至2006年2月，他担任Smith & Wesson Brands, inc 。的顾问；1999年12月至2002年9月担任Smith & Wesson Brands, Inc.总裁；2003年1月至2003年12月，担任Smith & Wesson Brands, Inc.全资子公司Smith & Wesson Corp.的主席；2001年5月至2002年12月担任Smith & Wesson Corp.总裁。从1989年12月到1999年12月，他担任Smith & Wesson Corp.的销售和营销副总裁，后来担任Smith & Wesson Brands, Inc.收购之前的业务发展副总裁。在加入Smith & Wesson Corp.之前，他曾在Berkley & Company和Tasco Sales Inc.（户外行业的两家领先公司）担任高级职位8年。Scott先生此前曾担任OPT Holdings（一家营销狩猎配件的私人公司）的董事和薪酬委员会成员。
- Robert L. Scott,has served as Smith & Wesson Brands, Inc. Chairman since 2020. He also serves as Chairman of the National Shooting Sports Foundation ("NSSF"), and served from 2005 to 2008 on the board of directors of the Sporting Arms and Ammunition Manufacturers' Institute ("SAAMI"). Mr. Scott served as a consultant to Smith & Wesson Brands, Inc. (2004 to 2006); Smith & Wesson Brands, Inc. President (1999 to 2002); Chairman of Smith & Wesson Brands, Inc. wholly owned subsidiary, Smith & Wesson Corp. (2003); and President of Smith & Wesson Corp. (2001 to 2002). From 1989 to 1999, he served as Vice President of Sales and Marketing and later as Vice President of Business Development of Smith & Wesson Corp. prior to its acquisition by Smith & Wesson Brands, Inc. . Prior to that, Mr. Scott served in senior positions with Berkley & Company and Tasco Sales Inc., two leading companies in the outdoor industry. He previously served as a director of Primos Hunting, a leader in the hunting category, and OPT Holdings, a hunting accessories marketer.
- Mark P. Smith
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Mark P. Smith，自2020年起担任总裁兼首席执行官。从2020年到2020年，Smith先生担任联合总裁兼联合首席执行官。他曾担任Smith & Wesson Brands, Inc.的制造服务总裁，以及Smith & Wesson Sales Company（前身为American Outdoor Brands Sales Company和Smith & Wesson Corp.） （Smith & Wesson Brands, Inc.的子公司）的制造服务总裁（2016年至2020年）。他从2011年到2016年担任制造和供应链管理副总裁，从2010年到2011年担任供应链管理副总裁。2007年至2010年，他担任Alvarez & Marsal Business Consulting, LLC的供应链解决方案总监。从2001年到2007年，Smith先生在Ecolab, Inc.（酒店、餐饮服务、医疗保健、工业和能源市场的项目、产品和服务的开发商和营销商）担任多个职位，包括项目经理、采购集成经理、高级制造计划员、工厂工程师和高级生产/质量主管。从1999年到2001年，Smith先生担任Bell Aromatics（香精和香料制造商）的生产主管。
Mark P. Smith,has served as Smith & Wesson Brands, Inc. President and CEO and as a director since 2020. Since joining Smith & Wesson Brands, Inc. in 2010, he has served in a number of roles with increasing responsibility, including Vice President of Supply Chain Management (2010 to 2011), Vice President of Manufacturing and Supply Chain Management (2011 to 2016), President, Manufacturing Services (2016 to 2020), and Co-President and Co-Chief Executive Officer (January 2020 to August 2020). Prior to joining Smith & Wesson Brands, Inc. , Mr. Smith served as Director Supply Chain Solutions for Alvarez & Marsal Business Consulting, LLC (2007 to 2010), in various positions with Ecolab, Inc. (2001 to 2007) and as a Production Supervisor for Bell Aromatics (1999 to 2001). - Mark P. Smith，自2020年起担任总裁兼首席执行官。从2020年到2020年，Smith先生担任联合总裁兼联合首席执行官。他曾担任Smith & Wesson Brands, Inc.的制造服务总裁，以及Smith & Wesson Sales Company（前身为American Outdoor Brands Sales Company和Smith & Wesson Corp.） （Smith & Wesson Brands, Inc.的子公司）的制造服务总裁（2016年至2020年）。他从2011年到2016年担任制造和供应链管理副总裁，从2010年到2011年担任供应链管理副总裁。2007年至2010年，他担任Alvarez & Marsal Business Consulting, LLC的供应链解决方案总监。从2001年到2007年，Smith先生在Ecolab, Inc.（酒店、餐饮服务、医疗保健、工业和能源市场的项目、产品和服务的开发商和营销商）担任多个职位，包括项目经理、采购集成经理、高级制造计划员、工厂工程师和高级生产/质量主管。从1999年到2001年，Smith先生担任Bell Aromatics（香精和香料制造商）的生产主管。
- Mark P. Smith,has served as Smith & Wesson Brands, Inc. President and CEO and as a director since 2020. Since joining Smith & Wesson Brands, Inc. in 2010, he has served in a number of roles with increasing responsibility, including Vice President of Supply Chain Management (2010 to 2011), Vice President of Manufacturing and Supply Chain Management (2011 to 2016), President, Manufacturing Services (2016 to 2020), and Co-President and Co-Chief Executive Officer (January 2020 to August 2020). Prior to joining Smith & Wesson Brands, Inc. , Mr. Smith served as Director Supply Chain Solutions for Alvarez & Marsal Business Consulting, LLC (2007 to 2010), in various positions with Ecolab, Inc. (2001 to 2007) and as a Production Supervisor for Bell Aromatics (1999 to 2001).
高管简历
中英对照 | 中文 | 英文- Deana L. McPherson
Deana L.McPherson自2017年9月起担任我们的首席会计官，自2009年11月起担任我们的Vice President，自2007年6月起担任公司财务总监。从2010年10月到2010年12月，McPherson女士担任临时首席会计官。在加入我们公司之前，麦克弗森女士曾担任伍德集团（Wood Group plc）重型工业涡轮机全球部门的财务Vice President，该公司是一家价值50亿美元的国际能源服务公司，2006年6月至2007年6月；2003年8月至2006年6月，重型工业涡轮机美洲部门财务总监；2001年11月至2003年8月，电力部门财务总监。McPherson从1995年11月到2001年11月担任Fibermark，DSI，Inc.（前身为Rexam DSI，Inc.，一家纸和包装行业特种纤维材料生产商）会计经理。McPherson女士是在马萨诸塞州注册的注册会计师，从1992年6月到1995年11月担任Deloitte&Touche LLP的高级审计师。
Deana L. McPherson,has served as Executive Vice President, Chief Financial Officer, Treasurer, and Assistant Secretary since 2020. Ms. McPherson served as Vice President, Chief Accounting Officer, Corporate Controller, and Assistant Treasurer from 2017 to 2020. Ms. McPherson served as Vice President, Corporate Controller, and Assistant Treasurer from 2009 to 2017. Ms. McPherson served as Corporate Controller from 2007 to 2009. From 2001 to 2007, Ms. McPherson held a number of increasingly responsible positions for Wood Group PLC, a $5.0 billion international energy services company, including, at her departure, Vice President of Finance for the Heavy Industrial Turbines division. From 1995 to 2001, she served as Accounting Manager of FiberMark DSI, Inc. (formerly Rexam DSI, Inc.), a producer of specialty fiber-based materials in the paper and packaging industry. From 1992 to 1995 she was employed as an auditor at Deloitte & Touche LLP. Ms. McPherson is a Certified Public Accountant registered with the Commonwealth of Massachusetts.- Deana L.McPherson自2017年9月起担任我们的首席会计官，自2009年11月起担任我们的Vice President，自2007年6月起担任公司财务总监。从2010年10月到2010年12月，McPherson女士担任临时首席会计官。在加入我们公司之前，麦克弗森女士曾担任伍德集团（Wood Group plc）重型工业涡轮机全球部门的财务Vice President，该公司是一家价值50亿美元的国际能源服务公司，2006年6月至2007年6月；2003年8月至2006年6月，重型工业涡轮机美洲部门财务总监；2001年11月至2003年8月，电力部门财务总监。McPherson从1995年11月到2001年11月担任Fibermark，DSI，Inc.（前身为Rexam DSI，Inc.，一家纸和包装行业特种纤维材料生产商）会计经理。McPherson女士是在马萨诸塞州注册的注册会计师，从1992年6月到1995年11月担任Deloitte&Touche LLP的高级审计师。
- Deana L. McPherson,has served as Executive Vice President, Chief Financial Officer, Treasurer, and Assistant Secretary since 2020. Ms. McPherson served as Vice President, Chief Accounting Officer, Corporate Controller, and Assistant Treasurer from 2017 to 2020. Ms. McPherson served as Vice President, Corporate Controller, and Assistant Treasurer from 2009 to 2017. Ms. McPherson served as Corporate Controller from 2007 to 2009. From 2001 to 2007, Ms. McPherson held a number of increasingly responsible positions for Wood Group PLC, a $5.0 billion international energy services company, including, at her departure, Vice President of Finance for the Heavy Industrial Turbines division. From 1995 to 2001, she served as Accounting Manager of FiberMark DSI, Inc. (formerly Rexam DSI, Inc.), a producer of specialty fiber-based materials in the paper and packaging industry. From 1992 to 1995 she was employed as an auditor at Deloitte & Touche LLP. Ms. McPherson is a Certified Public Accountant registered with the Commonwealth of Massachusetts.
- Kevin A. Maxwell
Kevin A. Maxwell，自2021年起担任高级副总裁、总法律顾问、首席合规官和秘书。从2016年到2021年，他在上市的纸张和包装公司WestRock公司的法律部门担任领导职务，包括副总裁、副总法律顾问和助理秘书。从2010年到2016年，Maxwell先生在上市水务基础设施公司Mueller Water Products, Inc.担任了多个越来越负责任的职位，包括副总裁兼助理总法律顾问和助理秘书。从2004年到2010年，他在世达、Arps、Slate、Meagher & Flom的伦敦和华盛顿特区办事处担任公司助理。
Kevin A. Maxwell,has served as Senior Vice President, General Counsel, Chief Compliance Officer, and Secretary since 2021. From 2016 to 2021, he served in leadership positions within the legal department of WestRock Company, a publicly traded paper and packaging company, including as Vice President – Associate General Counsel and Assistant Secretary. From 2010 to 2016, Mr. Maxwell held a number of increasingly responsible positions with Mueller Water Products, Inc., a publicly traded water infrastructure company, including, Vice President – Assistant General Counsel and Assistant Secretary. From 2004 to 2010, he served as a corporate associate in the London and Washington, DC offices of Skadden, Arps, Slate, Meagher & Flom.- Kevin A. Maxwell，自2021年起担任高级副总裁、总法律顾问、首席合规官和秘书。从2016年到2021年，他在上市的纸张和包装公司WestRock公司的法律部门担任领导职务，包括副总裁、副总法律顾问和助理秘书。从2010年到2016年，Maxwell先生在上市水务基础设施公司Mueller Water Products, Inc.担任了多个越来越负责任的职位，包括副总裁兼助理总法律顾问和助理秘书。从2004年到2010年，他在世达、Arps、Slate、Meagher & Flom的伦敦和华盛顿特区办事处担任公司助理。
- Kevin A. Maxwell,has served as Senior Vice President, General Counsel, Chief Compliance Officer, and Secretary since 2021. From 2016 to 2021, he served in leadership positions within the legal department of WestRock Company, a publicly traded paper and packaging company, including as Vice President – Associate General Counsel and Assistant Secretary. From 2010 to 2016, Mr. Maxwell held a number of increasingly responsible positions with Mueller Water Products, Inc., a publicly traded water infrastructure company, including, Vice President – Assistant General Counsel and Assistant Secretary. From 2004 to 2010, he served as a corporate associate in the London and Washington, DC offices of Skadden, Arps, Slate, Meagher & Flom.
- Mark P. Smith
Mark P. Smith，自2020年起担任总裁兼首席执行官。从2020年到2020年，Smith先生担任联合总裁兼联合首席执行官。他曾担任Smith & Wesson Brands, Inc.的制造服务总裁，以及Smith & Wesson Sales Company（前身为American Outdoor Brands Sales Company和Smith & Wesson Corp.） （Smith & Wesson Brands, Inc.的子公司）的制造服务总裁（2016年至2020年）。他从2011年到2016年担任制造和供应链管理副总裁，从2010年到2011年担任供应链管理副总裁。2007年至2010年，他担任Alvarez & Marsal Business Consulting, LLC的供应链解决方案总监。从2001年到2007年，Smith先生在Ecolab, Inc.（酒店、餐饮服务、医疗保健、工业和能源市场的项目、产品和服务的开发商和营销商）担任多个职位，包括项目经理、采购集成经理、高级制造计划员、工厂工程师和高级生产/质量主管。从1999年到2001年，Smith先生担任Bell Aromatics（香精和香料制造商）的生产主管。
Mark P. Smith,has served as Smith & Wesson Brands, Inc. President and CEO and as a director since 2020. Since joining Smith & Wesson Brands, Inc. in 2010, he has served in a number of roles with increasing responsibility, including Vice President of Supply Chain Management (2010 to 2011), Vice President of Manufacturing and Supply Chain Management (2011 to 2016), President, Manufacturing Services (2016 to 2020), and Co-President and Co-Chief Executive Officer (January 2020 to August 2020). Prior to joining Smith & Wesson Brands, Inc. , Mr. Smith served as Director Supply Chain Solutions for Alvarez & Marsal Business Consulting, LLC (2007 to 2010), in various positions with Ecolab, Inc. (2001 to 2007) and as a Production Supervisor for Bell Aromatics (1999 to 2001).- Mark P. Smith，自2020年起担任总裁兼首席执行官。从2020年到2020年，Smith先生担任联合总裁兼联合首席执行官。他曾担任Smith & Wesson Brands, Inc.的制造服务总裁，以及Smith & Wesson Sales Company（前身为American Outdoor Brands Sales Company和Smith & Wesson Corp.） （Smith & Wesson Brands, Inc.的子公司）的制造服务总裁（2016年至2020年）。他从2011年到2016年担任制造和供应链管理副总裁，从2010年到2011年担任供应链管理副总裁。2007年至2010年，他担任Alvarez & Marsal Business Consulting, LLC的供应链解决方案总监。从2001年到2007年，Smith先生在Ecolab, Inc.（酒店、餐饮服务、医疗保健、工业和能源市场的项目、产品和服务的开发商和营销商）担任多个职位，包括项目经理、采购集成经理、高级制造计划员、工厂工程师和高级生产/质量主管。从1999年到2001年，Smith先生担任Bell Aromatics（香精和香料制造商）的生产主管。
- Mark P. Smith,has served as Smith & Wesson Brands, Inc. President and CEO and as a director since 2020. Since joining Smith & Wesson Brands, Inc. in 2010, he has served in a number of roles with increasing responsibility, including Vice President of Supply Chain Management (2010 to 2011), Vice President of Manufacturing and Supply Chain Management (2011 to 2016), President, Manufacturing Services (2016 to 2020), and Co-President and Co-Chief Executive Officer (January 2020 to August 2020). Prior to joining Smith & Wesson Brands, Inc. , Mr. Smith served as Director Supply Chain Solutions for Alvarez & Marsal Business Consulting, LLC (2007 to 2010), in various positions with Ecolab, Inc. (2001 to 2007) and as a Production Supervisor for Bell Aromatics (1999 to 2001).