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 |
|---|---|---|---|---|---|---|
| Olivier Ghesquiere | 男 | Director, President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2023-02-14 |
| James Earl | 男 | Director | 66 | 未披露 | 未持股 | 2023-02-14 |
| Cynthia Hostetler | 女 | Director | 60 | 未披露 | 未持股 | 2023-02-14 |
| Jeremy Bergbaum | 男 | Director | 67 | 未披露 | 未持股 | 2023-02-14 |
| Grace Tang | 女 | Director | 63 | 未披露 | 未持股 | 2023-02-14 |
| Lisa P. Young | 女 | Director | 60 | 未披露 | 未持股 | 2023-02-14 |
| Dudley R. Cottingham | 男 | Director | 71 | 未披露 | 未持股 | 2023-02-14 |
| David M. Nurek | 男 | Director | 73 | 未披露 | 未持股 | 2023-02-14 |
| Hyman Shwiel | 男 | Chairman | 78 | 未披露 | 未持股 | 2023-02-14 |
| Robert D. Pedersen | 男 | Director | 63 | 未披露 | 未持股 | 2023-02-14 |
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 |
|---|---|---|---|---|---|---|
| Olivier Ghesquiere | 男 | Director, President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2023-02-14 |
| Michael K. Chan | 男 | Executive Vice President and Chief Financial Officer | 60 | 未披露 | 未持股 | 2023-02-14 |
董事简历
中英对照 | 中文 | 英文- Olivier Ghesquiere
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Olivier Ghesquiere于2018年8月被任命为总裁兼首席执行官，并进入我们的董事会。Ghesquiere先生于2017年1月至2018年8月担任我们的执行Vice President租赁，负责全球销售与市场营销相关活动和运营。Ghesquiere先生自2015年12月起担任我们的高级副总裁-市场营销与销售。Ghesquiere从2009年1月到2015年2月在Groupe Ermewa S.A.担任首席运营官，随后担任首席执行官，负责将轨道车和机车车队发展成为欧洲第二大车队。从2004年4月到2008年12月，他曾担任EuroTainer公司的主席，在那里他曾担任董事总经理，在那里他曾发展他们的罐式集装箱业务，专注于更高价值的市场领域。Ghesquiere从2006年到2010年担任International Tank Container Organization ITCO租赁委员会副主席和主席。Ghesquiere先生拥有比利时Louvain管理学院应用经济学硕士学位。
Olivier Ghesquiere,was appointed President and Chief Executive Officer and to Textainer Group Holdings Limited board of directors in August 2018. Mr. Ghesquiere served as Textainer Group Holdings Limited Executive Vice President – Leasing from January 2017 to August 2018, responsible for worldwide sales and marketing related activities and operations. Mr. Ghesquiere served as Textainer Group Holdings Limited Senior Vice President – Marketing and Sales since December 2015. Mr. Ghesquiere worked at Groupe Ermewa S.A. as Chief Operating Officer and then Chief Executive Officer from January 2009 through February 2015 where he was responsible for growing the railcar and locomotive fleet to become the second largest in Europe. During that time Mr. Ghesquiere was also Chairman of Eurotainer SA for which he was the Managing Director from April 2004 through December 2008 where he developed their tank container business focusing on higher value segments of the market. Mr. Ghesquiere has served as Vice Chairman and Chairman of the International Tank Container Organization (ITCO) leasing committee from 2006 through 2010. Mr. Ghesquiere holds a degree in Applied Economics from the Louvain School of Management, Belgium. - Olivier Ghesquiere于2018年8月被任命为总裁兼首席执行官，并进入我们的董事会。Ghesquiere先生于2017年1月至2018年8月担任我们的执行Vice President租赁，负责全球销售与市场营销相关活动和运营。Ghesquiere先生自2015年12月起担任我们的高级副总裁-市场营销与销售。Ghesquiere从2009年1月到2015年2月在Groupe Ermewa S.A.担任首席运营官，随后担任首席执行官，负责将轨道车和机车车队发展成为欧洲第二大车队。从2004年4月到2008年12月，他曾担任EuroTainer公司的主席，在那里他曾担任董事总经理，在那里他曾发展他们的罐式集装箱业务，专注于更高价值的市场领域。Ghesquiere从2006年到2010年担任International Tank Container Organization ITCO租赁委员会副主席和主席。Ghesquiere先生拥有比利时Louvain管理学院应用经济学硕士学位。
- Olivier Ghesquiere,was appointed President and Chief Executive Officer and to Textainer Group Holdings Limited board of directors in August 2018. Mr. Ghesquiere served as Textainer Group Holdings Limited Executive Vice President – Leasing from January 2017 to August 2018, responsible for worldwide sales and marketing related activities and operations. Mr. Ghesquiere served as Textainer Group Holdings Limited Senior Vice President – Marketing and Sales since December 2015. Mr. Ghesquiere worked at Groupe Ermewa S.A. as Chief Operating Officer and then Chief Executive Officer from January 2009 through February 2015 where he was responsible for growing the railcar and locomotive fleet to become the second largest in Europe. During that time Mr. Ghesquiere was also Chairman of Eurotainer SA for which he was the Managing Director from April 2004 through December 2008 where he developed their tank container business focusing on higher value segments of the market. Mr. Ghesquiere has served as Vice Chairman and Chairman of the International Tank Container Organization (ITCO) leasing committee from 2006 through 2010. Mr. Ghesquiere holds a degree in Applied Economics from the Louvain School of Management, Belgium.
- James Earl
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James Earl，自2021年5月起担任Textainer Group Holdings Limited董事会成员。厄尔于1988年至2018年在轨道车辆上市出租商GATX公司担任高管，最终担任执行副总裁、铁路国际事业部总裁以及GATX旗下美国轮船公司的首席执行官。此前，厄尔曾在苏线铁路和南太平洋运输公司担任管理职务。Earl先生是Harsco Corporation的董事会成员，该公司是在纽约证交所上市的全球市场领先企业，为工业和特种废物流提供环保解决方案，并为铁路行业提供创新技术。Earl先生拥有圣路易斯华盛顿大学的学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
James Earl,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Mr. Earl was an executive with GATX Corporation, a publicly traded lessor of railcars, from 1988 to 2018, ultimately serving as Executive Vice President, President of its Rail International division and CEO of GATX's American Steamship Company. Previously Mr. Earl held management positions with the Soo Line Railroad and Southern Pacific Transportation Company. Mr. Earl serves on the Board of Directors of Harsco Corporation, a NYSE listed global market leader providing environmental solutions for industrial and specialty waste streams, and innovative technologies for the rail sector. Mr. Earl has a B.S. from Washington University in St. Louis and an M.B.A. from the Wharton School at the University of Pennsylvania. - James Earl，自2021年5月起担任Textainer Group Holdings Limited董事会成员。厄尔于1988年至2018年在轨道车辆上市出租商GATX公司担任高管，最终担任执行副总裁、铁路国际事业部总裁以及GATX旗下美国轮船公司的首席执行官。此前，厄尔曾在苏线铁路和南太平洋运输公司担任管理职务。Earl先生是Harsco Corporation的董事会成员，该公司是在纽约证交所上市的全球市场领先企业，为工业和特种废物流提供环保解决方案，并为铁路行业提供创新技术。Earl先生拥有圣路易斯华盛顿大学的学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
- James Earl,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Mr. Earl was an executive with GATX Corporation, a publicly traded lessor of railcars, from 1988 to 2018, ultimately serving as Executive Vice President, President of its Rail International division and CEO of GATX's American Steamship Company. Previously Mr. Earl held management positions with the Soo Line Railroad and Southern Pacific Transportation Company. Mr. Earl serves on the Board of Directors of Harsco Corporation, a NYSE listed global market leader providing environmental solutions for industrial and specialty waste streams, and innovative technologies for the rail sector. Mr. Earl has a B.S. from Washington University in St. Louis and an M.B.A. from the Wharton School at the University of Pennsylvania.
- Cynthia Hostetler
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Cynthia Hostetler，自2021年5月起担任Textainer Group Holdings Limited董事会成员。Hostetler女士是景顺有限公司的受托人，也是TriLinc全球基金（一家影响力投资公司）、火神材料公司（一家在纽约证券交易所上市的建筑骨料生产商）以及Resideo Technologies, Inc.（一家在纽约证券交易所上市的家居安保、能效和控制系统制造商和分销商）的董事会成员。自2018年以来，Hostetler女士还担任了55家投资公司协会的董事会成员。2001年至2009年，Hostetler女士在海外私人投资公司（OPIC）担任投资基金和私人股本主管。她还曾在全球能源基础设施公司Edgen Group的董事会任职，该公司在被住友收购之前，以及Genesse & Wyoming，Inc.在出售之前的董事会。此外，她还曾担任中西部银行控股公司First Manhattan Bancorporation的总裁和董事会成员。她的职业生涯始于纽约Simpson Thacher & Bartlett公司的公司律师。Hostetler女士拥有弗吉尼亚大学的法学博士学位和南方卫理公会大学的学士学位。
Cynthia Hostetler,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Ms. Hostetler serves as a Trustee of Invesco Ltd. and is a member of the boards of TriLinc Global Fund, an impact investment company, Vulcan Materials Company, an NYSE listed producer of construction aggregates and Resideo Technologies, Inc., an NYSE listed manufacturer and distributor of security, energy efficiency and control systems for homes. Ms. Hostetler also has served on the board of 55 the Investment Company Institute since 2018. From 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the Overseas Private Investment Corporation (OPIC). She also served on the Board of Directors of Edgen Group, a global energy infrastructure company, prior to its acquisition by Sumitomo and the Board of Directors of Genesse & Wyoming, Inc. prior to its sale. Additionally, she has served as President and a member of the Board of Directors of First Manhattan Bancorporation, a bank holding company in the Midwest. She began her career as a corporate lawyer with Simpson Thacher & Bartlett in New York. Ms. Hostetler has a J.D. from the University of Virginia and a B.A. from Southern Methodist University. - Cynthia Hostetler，自2021年5月起担任Textainer Group Holdings Limited董事会成员。Hostetler女士是景顺有限公司的受托人，也是TriLinc全球基金（一家影响力投资公司）、火神材料公司（一家在纽约证券交易所上市的建筑骨料生产商）以及Resideo Technologies, Inc.（一家在纽约证券交易所上市的家居安保、能效和控制系统制造商和分销商）的董事会成员。自2018年以来，Hostetler女士还担任了55家投资公司协会的董事会成员。2001年至2009年，Hostetler女士在海外私人投资公司（OPIC）担任投资基金和私人股本主管。她还曾在全球能源基础设施公司Edgen Group的董事会任职，该公司在被住友收购之前，以及Genesse & Wyoming，Inc.在出售之前的董事会。此外，她还曾担任中西部银行控股公司First Manhattan Bancorporation的总裁和董事会成员。她的职业生涯始于纽约Simpson Thacher & Bartlett公司的公司律师。Hostetler女士拥有弗吉尼亚大学的法学博士学位和南方卫理公会大学的学士学位。
- Cynthia Hostetler,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Ms. Hostetler serves as a Trustee of Invesco Ltd. and is a member of the boards of TriLinc Global Fund, an impact investment company, Vulcan Materials Company, an NYSE listed producer of construction aggregates and Resideo Technologies, Inc., an NYSE listed manufacturer and distributor of security, energy efficiency and control systems for homes. Ms. Hostetler also has served on the board of 55 the Investment Company Institute since 2018. From 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the Overseas Private Investment Corporation (OPIC). She also served on the Board of Directors of Edgen Group, a global energy infrastructure company, prior to its acquisition by Sumitomo and the Board of Directors of Genesse & Wyoming, Inc. prior to its sale. Additionally, she has served as President and a member of the Board of Directors of First Manhattan Bancorporation, a bank holding company in the Midwest. She began her career as a corporate lawyer with Simpson Thacher & Bartlett in New York. Ms. Hostetler has a J.D. from the University of Virginia and a B.A. from Southern Methodist University.
- Jeremy Bergbaum
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Jeremy Bergbaum自2022年5月起担任Textainer Group Holdings Limited董事会成员。2021年底，伯格鲍姆从EXISF Worldwide公司退休，EXISF Worldwide公司是多式联运集装箱的最大出租商，也是伯克希尔哈撒韦公司的一家公司。Bergbaum先生在EXSIF及其前身公司工作了超过29年，并担任了21年的EXSIF总裁。在此期间，EXSIF将其船队发展到超过75,000标准箱，账面价值超过10亿美元。Bergbaum先生是国际罐体集装箱组织（ITCO）的创始成员，并担任该组织首任主席。
Jeremy Bergbaum,has been a member of Textainer Group Holdings Limited board of directors since May 2022. At the end of 2021, Mr. Bergbaum retired from EXISF Worldwide Inc., the largest lessor of intermodal tank containers and a Berkshire Hathaway company. Mr. Bergbaum was with EXSIF and its predecessor companies for over 29 years and served as President of EXSIF for 21 years. During this time EXSIF grew its fleet to over 75,000 TEU with a book value of over $1 billion. Mr. Bergbaum is a founding member of the International Tank Container Organization (ITCO) and served as its first President. - Jeremy Bergbaum自2022年5月起担任Textainer Group Holdings Limited董事会成员。2021年底，伯格鲍姆从EXISF Worldwide公司退休，EXISF Worldwide公司是多式联运集装箱的最大出租商，也是伯克希尔哈撒韦公司的一家公司。Bergbaum先生在EXSIF及其前身公司工作了超过29年，并担任了21年的EXSIF总裁。在此期间，EXSIF将其船队发展到超过75,000标准箱，账面价值超过10亿美元。Bergbaum先生是国际罐体集装箱组织（ITCO）的创始成员，并担任该组织首任主席。
- Jeremy Bergbaum,has been a member of Textainer Group Holdings Limited board of directors since May 2022. At the end of 2021, Mr. Bergbaum retired from EXISF Worldwide Inc., the largest lessor of intermodal tank containers and a Berkshire Hathaway company. Mr. Bergbaum was with EXSIF and its predecessor companies for over 29 years and served as President of EXSIF for 21 years. During this time EXSIF grew its fleet to over 75,000 TEU with a book value of over $1 billion. Mr. Bergbaum is a founding member of the International Tank Container Organization (ITCO) and served as its first President.
- Grace Tang
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Grace Tang自2020年8月起担任Textainer Group Holdings Limited董事会成员。唐女士在普华永道工作了22年，直到2020年退休。她曾在普华永道中国、香港、台湾和新加坡公司的合伙人委员会任职。她曾担任中国工业产品部门和跨国客户业务部门的负责人，协助中国国内和国际客户。唐女士担任北京大学工商管理硕士和专业会计硕士学位课程的讲师。唐女士是美国注册会计师、美国注册会计师协会会员和香港注册会计师协会会员。唐女士拥有犹他大学的学士学位和犹他州立大学的工商管理硕士学位。
Grace Tang,has been a member of Textainer Group Holdings Limited board of directors since August 2020. Ms. Tang was a partner with PwC for 22 years until her retirement in 2020. She served on the Board of Partners of the PwC China, Hong Kong, Taiwan and Singapore firms. She served as the leader of the Industrial Products sector and also the multinational client practice in China where she assisted domestic Chinese and international clients. Ms. Tang serves as an instructor of the Master of Business Administration and Master of Professional Accounting degree programs at the Peking University. Ms. Tang is a US certified public accountant, a member of the American Institute of Certified Public Accountants, and a fellow of the Hong Kong Institute of Certified Public Accountants. Ms. Tang has a B.S. from the University of Utah and an M.B.A. from Utah State University. - Grace Tang自2020年8月起担任Textainer Group Holdings Limited董事会成员。唐女士在普华永道工作了22年，直到2020年退休。她曾在普华永道中国、香港、台湾和新加坡公司的合伙人委员会任职。她曾担任中国工业产品部门和跨国客户业务部门的负责人，协助中国国内和国际客户。唐女士担任北京大学工商管理硕士和专业会计硕士学位课程的讲师。唐女士是美国注册会计师、美国注册会计师协会会员和香港注册会计师协会会员。唐女士拥有犹他大学的学士学位和犹他州立大学的工商管理硕士学位。
- Grace Tang,has been a member of Textainer Group Holdings Limited board of directors since August 2020. Ms. Tang was a partner with PwC for 22 years until her retirement in 2020. She served on the Board of Partners of the PwC China, Hong Kong, Taiwan and Singapore firms. She served as the leader of the Industrial Products sector and also the multinational client practice in China where she assisted domestic Chinese and international clients. Ms. Tang serves as an instructor of the Master of Business Administration and Master of Professional Accounting degree programs at the Peking University. Ms. Tang is a US certified public accountant, a member of the American Institute of Certified Public Accountants, and a fellow of the Hong Kong Institute of Certified Public Accountants. Ms. Tang has a B.S. from the University of Utah and an M.B.A. from Utah State University.
- Lisa P. Young
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Lisa P. Young，自2022年5月起担任Textainer Group Holdings Limited董事会成员。杨女士在安永会计师事务所工作了36年，其中24年是合伙人，直到2021年6月退休。在此期间，她担任过多个职务，包括担任公司几个最大的上市公司客户的高级全球客户服务合伙人，以及安永国家办事处的美洲专业业务合伙人和全球资本市场合伙人。Young女士是Accelus公司董事会和审计委员会的成员，该公司是一家专注于脊柱微创手术技术的公司。Young女士是一名注册会计师，拥有得克萨斯理工大学金融和会计学士学位。
Lisa P. Young,has been a member of Textainer Group Holdings Limited board of directors since May 2022. Ms. Young was with Ernst & Young LLP for 36 years, including 24 years as a partner until her retirement in June of 2021. She served in several roles during this period, including as Senior Global Client Service Partner for several of the firm's largest public company clients and additionally as Americas Professional Practice Partner and Global Capital Markets Partner in EY's National Office. Ms. Young serves on the Board of Directors and Audit Committee of the Board of Accelus, Inc., a company focused on minimally invasive spine surgery technology. Ms. Young is a Certified Public Accountant and holds a BBA in Finance and Accounting from Texas Tech University. - Lisa P. Young，自2022年5月起担任Textainer Group Holdings Limited董事会成员。杨女士在安永会计师事务所工作了36年，其中24年是合伙人，直到2021年6月退休。在此期间，她担任过多个职务，包括担任公司几个最大的上市公司客户的高级全球客户服务合伙人，以及安永国家办事处的美洲专业业务合伙人和全球资本市场合伙人。Young女士是Accelus公司董事会和审计委员会的成员，该公司是一家专注于脊柱微创手术技术的公司。Young女士是一名注册会计师，拥有得克萨斯理工大学金融和会计学士学位。
- Lisa P. Young,has been a member of Textainer Group Holdings Limited board of directors since May 2022. Ms. Young was with Ernst & Young LLP for 36 years, including 24 years as a partner until her retirement in June of 2021. She served in several roles during this period, including as Senior Global Client Service Partner for several of the firm's largest public company clients and additionally as Americas Professional Practice Partner and Global Capital Markets Partner in EY's National Office. Ms. Young serves on the Board of Directors and Audit Committee of the Board of Accelus, Inc., a company focused on minimally invasive spine surgery technology. Ms. Young is a Certified Public Accountant and holds a BBA in Finance and Accounting from Texas Tech University.
- Dudley R. Cottingham
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Dudley R. Cottingham，1993年12月起担任董事会成员，1993年12月至2007年10月担任助理秘书和秘书。他过去也是公司某些子公司的总裁，并继续担任百慕大子公司的董事。他在国家国际和地方机构公共会计领域拥有30多年经验。他是 百慕大证券交易所上市的报刊发行和商业打印公司Bermuda Press Holdings Ltd.的董事和审计委员会主席，也是百慕大证券交易所上市委员会主席。他是百慕大和爱尔兰证券交易所Aurum Funds的主席和投资及运营委员会成员。1982年起，他担任国际客户审计和会计服务供应商Arthur Morris & Company Limited的合伙人，1994年起，他担任提供企业代表、行政和管理服务的百慕大公司Continental Management Ltd.的副总裁和董事。他是Morris, Cottingham & Co. Ltd.及凯克斯群岛的其他集团公司的董事。他是一名注册会计师。
Dudley R. Cottingham,has been a member of Textainer Group Holdings Limited board of directors since December 1993 and served as assistant Secretary and/or secretary between December 1993 and October 2007. He has also served in the past as president of certain of Textainer Group Holdings Limited subsidiaries and continues to serve as a director of Textainer Group Holdings Limited Bermuda subsidiaries. Mr. Cottingham has over 35 years of experience in public accounting for a variety of international and local clients. He is a director and the audit committee Chairman of Bermuda Press (Holdings) Ltd., a newspaper publishing and commercial printing company listed on the Bermuda Stock Exchange and is Chairman of the listing committee of the Bermuda Stock Exchange. He is Chairman and an Investment and Operational Committee member of the Aurum Funds which are listed on the Bermuda Stock Exchange. He was a managing director of and was formerly a partner of Arthur Morris & Company Limited, a provider of audit and accounting services for international clients, since 1982. Mr. Cottingham is currently a consultant and had served as vice president and director of Continental Management Ltd., a Bermuda company providing corporate representation, administration and management services, since 1982 and was a director of Continental Trust Corporation Ltd., a Bermuda company that provides corporate and individual trust administration services, since 1994. He is a director of Morris, Cottingham & Co. Ltd. and their other group companies in Turks & Caicos Islands. Mr. Cottingham is a Chartered Accountant. - Dudley R. Cottingham，1993年12月起担任董事会成员，1993年12月至2007年10月担任助理秘书和秘书。他过去也是公司某些子公司的总裁，并继续担任百慕大子公司的董事。他在国家国际和地方机构公共会计领域拥有30多年经验。他是 百慕大证券交易所上市的报刊发行和商业打印公司Bermuda Press Holdings Ltd.的董事和审计委员会主席，也是百慕大证券交易所上市委员会主席。他是百慕大和爱尔兰证券交易所Aurum Funds的主席和投资及运营委员会成员。1982年起，他担任国际客户审计和会计服务供应商Arthur Morris & Company Limited的合伙人，1994年起，他担任提供企业代表、行政和管理服务的百慕大公司Continental Management Ltd.的副总裁和董事。他是Morris, Cottingham & Co. Ltd.及凯克斯群岛的其他集团公司的董事。他是一名注册会计师。
- Dudley R. Cottingham,has been a member of Textainer Group Holdings Limited board of directors since December 1993 and served as assistant Secretary and/or secretary between December 1993 and October 2007. He has also served in the past as president of certain of Textainer Group Holdings Limited subsidiaries and continues to serve as a director of Textainer Group Holdings Limited Bermuda subsidiaries. Mr. Cottingham has over 35 years of experience in public accounting for a variety of international and local clients. He is a director and the audit committee Chairman of Bermuda Press (Holdings) Ltd., a newspaper publishing and commercial printing company listed on the Bermuda Stock Exchange and is Chairman of the listing committee of the Bermuda Stock Exchange. He is Chairman and an Investment and Operational Committee member of the Aurum Funds which are listed on the Bermuda Stock Exchange. He was a managing director of and was formerly a partner of Arthur Morris & Company Limited, a provider of audit and accounting services for international clients, since 1982. Mr. Cottingham is currently a consultant and had served as vice president and director of Continental Management Ltd., a Bermuda company providing corporate representation, administration and management services, since 1982 and was a director of Continental Trust Corporation Ltd., a Bermuda company that provides corporate and individual trust administration services, since 1994. He is a director of Morris, Cottingham & Co. Ltd. and their other group companies in Turks & Caicos Islands. Mr. Cottingham is a Chartered Accountant.
- David M. Nurek
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David M. Nurek，2007年9月起担任公司董事会成员。他1992年11月被任命为Trencor的候补董事，1995年7月被任命为董事会非执行董事，是Trencor的薪酬、提名、社会和伦理委员会主席，也是审计委员会成员。他是JSE上市公司Investec Limited的子公司Investec Bank Limited的执行官。Investec Limited与Investec plc进入到一个双重上市公司结构，组成“Investec Group”在伦敦股票交易所上市。他是南非西开普省Investec Limited多个业务的区域主席，也是Investec Group的法律风险全球负责人。2000年6月加入Investec Limited前，他担任南非律师事务所Sonnenberg Hoffman & Galombik的主席，该公司后改名为Edward Nathan Sonnenbergs Inc.。他担任南非多家上市和非上市公司的董事会非执行成员。他获有University of Cape Town的法律学士学位和公司法研究生学位，并完成了Harvard Law School的律师实务课程，以及Harvard Business School的专业服务公司领导课程。
David M. Nurek,has been a member of Textainer Group Holdings Limited board of directors since September 2007. Mr. Nurek was appointed as an alternate director of Trencor in November 1992 and as a non-executive member of its board of directors in July 1995. He is Chairman of Trencor and a member of Trencor's audit, remuneration, social and ethics, risk and governance committees. In August 2019, Mr. Nurek retired from his position as an executive of Investec Bank Limited, a subsidiary of Investec Limited, which is listed on the JSE. Investec Limited has entered into a dual listed company structure with Investec plc, which is quoted on the London Stock Exchange (collectively, the "Investec Group"). He was the regional Chairman of Investec Limited's various businesses in the Western Cape, South Africa, and also the Investec Group's worldwide head of legal risk. Prior to joining Investec Limited in June 2000, Mr. Nurek served as Chairman of the South African legal firm Sonnenberg Hoffmann & Galombik, which has since changed its name to Edward Nathan Sonnenbergs Inc. Mr. Nurek serves as a non-executive on the boards of directors of various listed and unlisted companies in South Africa and holds a Diploma in Law and a Graduate Diploma in Company Law from the University of Cape Town and completed a Program of Instruction for Lawyers at Harvard Law School and a Leadership in Professional Services Firms program at Harvard Business School. - David M. Nurek，2007年9月起担任公司董事会成员。他1992年11月被任命为Trencor的候补董事，1995年7月被任命为董事会非执行董事，是Trencor的薪酬、提名、社会和伦理委员会主席，也是审计委员会成员。他是JSE上市公司Investec Limited的子公司Investec Bank Limited的执行官。Investec Limited与Investec plc进入到一个双重上市公司结构，组成“Investec Group”在伦敦股票交易所上市。他是南非西开普省Investec Limited多个业务的区域主席，也是Investec Group的法律风险全球负责人。2000年6月加入Investec Limited前，他担任南非律师事务所Sonnenberg Hoffman & Galombik的主席，该公司后改名为Edward Nathan Sonnenbergs Inc.。他担任南非多家上市和非上市公司的董事会非执行成员。他获有University of Cape Town的法律学士学位和公司法研究生学位，并完成了Harvard Law School的律师实务课程，以及Harvard Business School的专业服务公司领导课程。
- David M. Nurek,has been a member of Textainer Group Holdings Limited board of directors since September 2007. Mr. Nurek was appointed as an alternate director of Trencor in November 1992 and as a non-executive member of its board of directors in July 1995. He is Chairman of Trencor and a member of Trencor's audit, remuneration, social and ethics, risk and governance committees. In August 2019, Mr. Nurek retired from his position as an executive of Investec Bank Limited, a subsidiary of Investec Limited, which is listed on the JSE. Investec Limited has entered into a dual listed company structure with Investec plc, which is quoted on the London Stock Exchange (collectively, the "Investec Group"). He was the regional Chairman of Investec Limited's various businesses in the Western Cape, South Africa, and also the Investec Group's worldwide head of legal risk. Prior to joining Investec Limited in June 2000, Mr. Nurek served as Chairman of the South African legal firm Sonnenberg Hoffmann & Galombik, which has since changed its name to Edward Nathan Sonnenbergs Inc. Mr. Nurek serves as a non-executive on the boards of directors of various listed and unlisted companies in South Africa and holds a Diploma in Law and a Graduate Diploma in Company Law from the University of Cape Town and completed a Program of Instruction for Lawyers at Harvard Law School and a Leadership in Professional Services Firms program at Harvard Business School.
- Hyman Shwiel
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Hyman Shwiel，2007年9月起担任董事会成员。他担任Ernst & Young LLP的合伙人25年。在此期间担任多个职位，包括区域管理合伙人和企业和职业风险部国家主管。2005年退休后，他成为Ernst & Young的顾问，直至2007年。他获有University of Cape Town的C.T.A。和工商管理硕士学位，是南非的特注册会计师。
Hyman Shwiel,has been a member of Textainer Group Holdings Limited board of directors since September 2007. Mr. Shwiel was a partner with Ernst & Young LLP for 25 years. He served during that period in various roles, including Area Managing Partner and as National Director of Enterprise and Professional Risk. Upon his retirement in 2005, he became a consultant to Ernst & Young until 2007. Mr. Shwiel holds a C.T.A. and a M.B.A. from the University of Cape Town and is a Chartered Accountant (South Africa) and a CPA. - Hyman Shwiel，2007年9月起担任董事会成员。他担任Ernst & Young LLP的合伙人25年。在此期间担任多个职位，包括区域管理合伙人和企业和职业风险部国家主管。2005年退休后，他成为Ernst & Young的顾问，直至2007年。他获有University of Cape Town的C.T.A。和工商管理硕士学位，是南非的特注册会计师。
- Hyman Shwiel,has been a member of Textainer Group Holdings Limited board of directors since September 2007. Mr. Shwiel was a partner with Ernst & Young LLP for 25 years. He served during that period in various roles, including Area Managing Partner and as National Director of Enterprise and Professional Risk. Upon his retirement in 2005, he became a consultant to Ernst & Young until 2007. Mr. Shwiel holds a C.T.A. and a M.B.A. from the University of Cape Town and is a Chartered Accountant (South Africa) and a CPA.
- Robert D. Pedersen
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Robert D. Pedersen自2017年4月起担任Textainer Group Holdings Limited董事会成员。Pedersen先生于2011年10月被任命为Textainer Group Holdings Limited管理公司TEML的总裁兼首席执行官，并于2017年3月31日退休。Pedersen先生自2006年1月起担任Textainer Group Holdings Limited执行副总裁，负责与全球销售和营销相关的活动和运营。Pedersen先生于1999年至2005年担任Textainer Group Holdings Limited租赁集团高级副总裁。1991年至1999年，Pedersen先生曾在Textainer Group Holdings Limited公司担任多个职务，1978年至1991年，他曾在冷藏集装箱冷却装置制造商Klinge Cool、集装箱出租商XTRA和集装箱航运公司Maersk Line担任多个职务。Pedersen先生毕业于A.P. Moller航运和运输项目和哥本哈根Merkonom商学院，主修公司组织。
Robert D. Pedersen,has been a member of Textainer Group Holdings Limited board of directors since April 2017. Mr. Pedersen was appointed President and Chief Executive Officer of TEML, Textainer Group Holdings Limited management company, in October 2011 and retired on March 31, 2017. Mr. Pedersen served as Textainer Group Holdings Limited Executive Vice President responsible for worldwide sales and marketing related activities and operations since January 2006. Mr. Pedersen was Senior Vice President of Textainer Group Holdings Limited leasing group from 1999 to 2005. From 1991 to 1999, Mr. Pedersen held several positions within Textainer Group Holdings Limited company, and from 1978 through 1991, he worked in various capacities for Klinge Cool, a manufacturer of refrigerated container cooling units, XTRA, a container lessor, and Maersk Line, a container shipping line. Mr. Pedersen is a graduate of the A.P. Moller Shipping and Transportation Program and the Merkonom Business School in Copenhagen, where he majored in Company Organization. - Robert D. Pedersen自2017年4月起担任Textainer Group Holdings Limited董事会成员。Pedersen先生于2011年10月被任命为Textainer Group Holdings Limited管理公司TEML的总裁兼首席执行官，并于2017年3月31日退休。Pedersen先生自2006年1月起担任Textainer Group Holdings Limited执行副总裁，负责与全球销售和营销相关的活动和运营。Pedersen先生于1999年至2005年担任Textainer Group Holdings Limited租赁集团高级副总裁。1991年至1999年，Pedersen先生曾在Textainer Group Holdings Limited公司担任多个职务，1978年至1991年，他曾在冷藏集装箱冷却装置制造商Klinge Cool、集装箱出租商XTRA和集装箱航运公司Maersk Line担任多个职务。Pedersen先生毕业于A.P. Moller航运和运输项目和哥本哈根Merkonom商学院，主修公司组织。
- Robert D. Pedersen,has been a member of Textainer Group Holdings Limited board of directors since April 2017. Mr. Pedersen was appointed President and Chief Executive Officer of TEML, Textainer Group Holdings Limited management company, in October 2011 and retired on March 31, 2017. Mr. Pedersen served as Textainer Group Holdings Limited Executive Vice President responsible for worldwide sales and marketing related activities and operations since January 2006. Mr. Pedersen was Senior Vice President of Textainer Group Holdings Limited leasing group from 1999 to 2005. From 1991 to 1999, Mr. Pedersen held several positions within Textainer Group Holdings Limited company, and from 1978 through 1991, he worked in various capacities for Klinge Cool, a manufacturer of refrigerated container cooling units, XTRA, a container lessor, and Maersk Line, a container shipping line. Mr. Pedersen is a graduate of the A.P. Moller Shipping and Transportation Program and the Merkonom Business School in Copenhagen, where he majored in Company Organization.
高管简历
中英对照 | 中文 | 英文- Olivier Ghesquiere
Olivier Ghesquiere于2018年8月被任命为总裁兼首席执行官，并进入我们的董事会。Ghesquiere先生于2017年1月至2018年8月担任我们的执行Vice President租赁，负责全球销售与市场营销相关活动和运营。Ghesquiere先生自2015年12月起担任我们的高级副总裁-市场营销与销售。Ghesquiere从2009年1月到2015年2月在Groupe Ermewa S.A.担任首席运营官，随后担任首席执行官，负责将轨道车和机车车队发展成为欧洲第二大车队。从2004年4月到2008年12月，他曾担任EuroTainer公司的主席，在那里他曾担任董事总经理，在那里他曾发展他们的罐式集装箱业务，专注于更高价值的市场领域。Ghesquiere从2006年到2010年担任International Tank Container Organization ITCO租赁委员会副主席和主席。Ghesquiere先生拥有比利时Louvain管理学院应用经济学硕士学位。
Olivier Ghesquiere,was appointed President and Chief Executive Officer and to Textainer Group Holdings Limited board of directors in August 2018. Mr. Ghesquiere served as Textainer Group Holdings Limited Executive Vice President – Leasing from January 2017 to August 2018, responsible for worldwide sales and marketing related activities and operations. Mr. Ghesquiere served as Textainer Group Holdings Limited Senior Vice President – Marketing and Sales since December 2015. Mr. Ghesquiere worked at Groupe Ermewa S.A. as Chief Operating Officer and then Chief Executive Officer from January 2009 through February 2015 where he was responsible for growing the railcar and locomotive fleet to become the second largest in Europe. During that time Mr. Ghesquiere was also Chairman of Eurotainer SA for which he was the Managing Director from April 2004 through December 2008 where he developed their tank container business focusing on higher value segments of the market. Mr. Ghesquiere has served as Vice Chairman and Chairman of the International Tank Container Organization (ITCO) leasing committee from 2006 through 2010. Mr. Ghesquiere holds a degree in Applied Economics from the Louvain School of Management, Belgium.- Olivier Ghesquiere于2018年8月被任命为总裁兼首席执行官，并进入我们的董事会。Ghesquiere先生于2017年1月至2018年8月担任我们的执行Vice President租赁，负责全球销售与市场营销相关活动和运营。Ghesquiere先生自2015年12月起担任我们的高级副总裁-市场营销与销售。Ghesquiere从2009年1月到2015年2月在Groupe Ermewa S.A.担任首席运营官，随后担任首席执行官，负责将轨道车和机车车队发展成为欧洲第二大车队。从2004年4月到2008年12月，他曾担任EuroTainer公司的主席，在那里他曾担任董事总经理，在那里他曾发展他们的罐式集装箱业务，专注于更高价值的市场领域。Ghesquiere从2006年到2010年担任International Tank Container Organization ITCO租赁委员会副主席和主席。Ghesquiere先生拥有比利时Louvain管理学院应用经济学硕士学位。
- Olivier Ghesquiere,was appointed President and Chief Executive Officer and to Textainer Group Holdings Limited board of directors in August 2018. Mr. Ghesquiere served as Textainer Group Holdings Limited Executive Vice President – Leasing from January 2017 to August 2018, responsible for worldwide sales and marketing related activities and operations. Mr. Ghesquiere served as Textainer Group Holdings Limited Senior Vice President – Marketing and Sales since December 2015. Mr. Ghesquiere worked at Groupe Ermewa S.A. as Chief Operating Officer and then Chief Executive Officer from January 2009 through February 2015 where he was responsible for growing the railcar and locomotive fleet to become the second largest in Europe. During that time Mr. Ghesquiere was also Chairman of Eurotainer SA for which he was the Managing Director from April 2004 through December 2008 where he developed their tank container business focusing on higher value segments of the market. Mr. Ghesquiere has served as Vice Chairman and Chairman of the International Tank Container Organization (ITCO) leasing committee from 2006 through 2010. Mr. Ghesquiere holds a degree in Applied Economics from the Louvain School of Management, Belgium.
- Michael K. Chan
MichaelK.Chan于2018年9月被任命为执行Vice President和首席财务官CFO。陈先生于2017年4月至2018年8月担任我们的Vice President兼财务高级副总裁，负责监督财务，投资者关系，会计，财务报告以及财务计划和分析。Chan先生还从1994年到2006年担任财务总监。在2017年重新加入公司之前，陈先生于2015年至2017年担任Ygrene Energy Fund（一家市场领先的专业金融公司）的首席财务官，在那里他筹集了近10亿美元的资金，并获得了该行业的首个AAA评级。公司的优先票据。2011年至2015年，陈先生曾担任Cronos Group（一家全球领先的集装箱租赁公司，被深圳证券交易所上市的渤海租赁公司收购）的财务和资本市场高级总监。此前，他曾担任Chartres Lodging Group的首席财务官（从2006年到2011年），在那里他曾负责执行酒店投资和资产管理公司的关键收购和销售。Chan先生于1989年加入Coopers&Lybrand，现为普华永道会计师事务所（PwC），并担任审计经理。Chan先生是美国注册会计师协会（AICPA）的成员，持有加州州立大学东湾分校（California State University East Bay）工商管理会计学士学位。
Michael K. Chan,was appointed Executive Vice President and Chief Financial Officer (CFO) in September 2018. Mr. Chan served as Textainer Group Holdings Limited Vice President and Senior Vice President of Finance from April 2017 through August 2018, responsible for overseeing treasury, investor relations, accounting, financial reporting, and financial planning and analysis. Mr. Chan also served as a Controller from 1994 to 2006. Prior to re-joining the company in 2017, Mr. Chan was CFO at Ygrene Energy Fund from 2015 to 2017, a market-leading specialty finance company, where he raised nearly $1 billion in capital and achieved the industry's first AAA rating on the company's senior notes. From 2011 to 2015, Mr. Chan worked as Senior Director of Treasury and Capital Markets for The Cronos Group, a leading global container leasing company which was acquired by Shenzhen Stock Exchange listed Bohai Leasing Company. Before that, Mr. Chan held the CFO position at The Chartres Lodging Group from 2006 to 2011, where he was instrumental in executing key acquisitions and sales for the hotel investment and asset management company. Mr. Chan joined Coopers & Lybrand in 1989, now PricewaterhouseCoopers (PwC) and held the position of Audit Manager. Mr. Chan is a member of the American Institute of Certified Public Accountants (AICPA) and holds a B.S. in Business Administration – Accounting from California State University East Bay.- MichaelK.Chan于2018年9月被任命为执行Vice President和首席财务官CFO。陈先生于2017年4月至2018年8月担任我们的Vice President兼财务高级副总裁，负责监督财务，投资者关系，会计，财务报告以及财务计划和分析。Chan先生还从1994年到2006年担任财务总监。在2017年重新加入公司之前，陈先生于2015年至2017年担任Ygrene Energy Fund（一家市场领先的专业金融公司）的首席财务官，在那里他筹集了近10亿美元的资金，并获得了该行业的首个AAA评级。公司的优先票据。2011年至2015年，陈先生曾担任Cronos Group（一家全球领先的集装箱租赁公司，被深圳证券交易所上市的渤海租赁公司收购）的财务和资本市场高级总监。此前，他曾担任Chartres Lodging Group的首席财务官（从2006年到2011年），在那里他曾负责执行酒店投资和资产管理公司的关键收购和销售。Chan先生于1989年加入Coopers&Lybrand，现为普华永道会计师事务所（PwC），并担任审计经理。Chan先生是美国注册会计师协会（AICPA）的成员，持有加州州立大学东湾分校（California State University East Bay）工商管理会计学士学位。
- Michael K. Chan,was appointed Executive Vice President and Chief Financial Officer (CFO) in September 2018. Mr. Chan served as Textainer Group Holdings Limited Vice President and Senior Vice President of Finance from April 2017 through August 2018, responsible for overseeing treasury, investor relations, accounting, financial reporting, and financial planning and analysis. Mr. Chan also served as a Controller from 1994 to 2006. Prior to re-joining the company in 2017, Mr. Chan was CFO at Ygrene Energy Fund from 2015 to 2017, a market-leading specialty finance company, where he raised nearly $1 billion in capital and achieved the industry's first AAA rating on the company's senior notes. From 2011 to 2015, Mr. Chan worked as Senior Director of Treasury and Capital Markets for The Cronos Group, a leading global container leasing company which was acquired by Shenzhen Stock Exchange listed Bohai Leasing Company. Before that, Mr. Chan held the CFO position at The Chartres Lodging Group from 2006 to 2011, where he was instrumental in executing key acquisitions and sales for the hotel investment and asset management company. Mr. Chan joined Coopers & Lybrand in 1989, now PricewaterhouseCoopers (PwC) and held the position of Audit Manager. Mr. Chan is a member of the American Institute of Certified Public Accountants (AICPA) and holds a B.S. in Business Administration – Accounting from California State University East Bay.