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 |
|---|---|---|---|---|---|---|
| Erin A. Matts | -- | Director | -- | 未披露 | 未持股 | 2017-01-01 |
| Daniel T. Hendrix | 男 | Chairman and Chief Executive Officer,Principal Financial Officer | 62 | 616.65万美元 | 未持股 | 2017-01-01 |
| Andrew B. Cogan | 男 | Director | 62 | 12.73万美元 | 未持股 | 2017-01-01 |
| Christopher G. Kennedy | 男 | Director | 61 | 13.23万美元 | 未持股 | 2017-01-01 |
| K. David Kohler | 男 | Director | 58 | 12.73万美元 | 未持股 | 2017-01-01 |
| Carl I. Gable | 男 | Director | 85 | 14.23万美元 | 未持股 | 2017-01-01 |
| James B. Miller, Jr. | 男 | Director | 84 | 12.73万美元 | 未持股 | 2017-01-01 |
| Jay D. Gould | 男 | Director,President and Chief Operating Officer | 57 | 319.71万美元 | 未持股 | 2017-01-01 |
| Sheryl D. Palmer | 女 | Director | 63 | 1.63万美元 | 未持股 | 2017-01-01 |
| John P. Burke | 男 | Director | 63 | 12.73万美元 | 未持股 | 2017-01-01 |
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 |
|---|---|---|---|---|---|---|
| Nigel Stansfield | 男 | Vice President (President - Europe) | 49 | 未披露 | 未持股 | 2017-01-01 |
| Matthew J. Miller | 男 | Vice President (President - Americas) | 48 | 未披露 | 未持股 | 2017-01-01 |
| Kathleen R. Owen | 女 | Vice President and Chief Human Resources Officer | 53 | 未披露 | 未持股 | 2017-01-01 |
| David B. Foshee | 男 | Vice President, General Counsel and Secretary | 46 | 未披露 | 未持股 | 2017-01-01 |
| J. Chadwick Scales | 男 | Vice President and Chief Marketing, Innovation & Design Officer | 53 | 未披露 | 未持股 | 2017-01-01 |
| Daniel T. Hendrix | 男 | Chairman and Chief Executive Officer,Principal Financial Officer | 62 | 616.65万美元 | 未持股 | 2017-01-01 |
| Robert A. Coombs | 男 | Senior Vice President (President - Asia-Pacific) | 58 | 154.45万美元 | 未持股 | 2017-01-01 |
| Jay D. Gould | 男 | Director,President and Chief Operating Officer | 57 | 319.71万美元 | 未持股 | 2017-01-01 |
董事简历
中英对照 |  中文 |  英文- Erin A. Matts
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Daniel T. Hendrix
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Daniel T. Hendrix,于1983年加入本公司,在此之前曾在某国内会计公司工作,Hendrix先生于1984年被提升为公司财务主管,1985年提拔为公司首席财务执行官,1986年提升为财务副总裁,1995年任命为财政部高级副总裁,2000年升职为行政副总裁,2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职,同时,自2005年5月起任美国Woodmark公司董事一职。
Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations. - Daniel T. Hendrix,于1983年加入本公司,在此之前曾在某国内会计公司工作,Hendrix先生于1984年被提升为公司财务主管,1985年提拔为公司首席财务执行官,1986年提升为财务副总裁,1995年任命为财政部高级副总裁,2000年升职为行政副总裁,2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职,同时,自2005年5月起任美国Woodmark公司董事一职。
- Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations.
- Andrew B. Cogan
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Andrew B. Cogan。从2001年4月至今担任诺尔公司(Knoll, Inc)的首席执行官,这是一家上市公司,家具,纺织品和精细皮革的制造商。从1996年至今,担任诺尔公司(Knoll, Inc)的董事。从2013年至今,担任Interface公司的董事。Cogan先生25年的职业生涯中关于设计和营销的领导职位在业界是很突出的。Cogan先生作为一家上市公司首席执行官的经验为董事会提供了有价值的观点。
Andrew B. Cogan,Chief Executive Officer of Sonneman - A Way of Light (a private company and leader in design and manufacturing of contemporary lighting) March 2022 to present and Director September 2021 to present; Chairman of The Rug Company London, UK (a privately-held manufacturer of handmade rugs) January 2022 to present; Chairman and Chief Executive Officer, Knoll, Inc. ("Knoll", a public company and manufacturer of furnishings, textiles and fine leathers) from May 2018 to July 2021; President and Chief Executive Officer, Knoll from May 2016 to May 2018; Chief Executive Officer, Knoll from April 2001 to May 2016; Director, Knoll from 1996 to July 2021. Director, Interface, Inc. from 2013 to February 2020. Mr. Cogan's 25+ year career in the manufacturing industry has been highlighted with leadership roles in design and marketing. - Andrew B. Cogan。从2001年4月至今担任诺尔公司(Knoll, Inc)的首席执行官,这是一家上市公司,家具,纺织品和精细皮革的制造商。从1996年至今,担任诺尔公司(Knoll, Inc)的董事。从2013年至今,担任Interface公司的董事。Cogan先生25年的职业生涯中关于设计和营销的领导职位在业界是很突出的。Cogan先生作为一家上市公司首席执行官的经验为董事会提供了有价值的观点。
- Andrew B. Cogan,Chief Executive Officer of Sonneman - A Way of Light (a private company and leader in design and manufacturing of contemporary lighting) March 2022 to present and Director September 2021 to present; Chairman of The Rug Company London, UK (a privately-held manufacturer of handmade rugs) January 2022 to present; Chairman and Chief Executive Officer, Knoll, Inc. ("Knoll", a public company and manufacturer of furnishings, textiles and fine leathers) from May 2018 to July 2021; President and Chief Executive Officer, Knoll from May 2016 to May 2018; Chief Executive Officer, Knoll from April 2001 to May 2016; Director, Knoll from 1996 to July 2021. Director, Interface, Inc. from 2013 to February 2020. Mr. Cogan's 25+ year career in the manufacturing industry has been highlighted with leadership roles in design and marketing.
- Christopher G. Kennedy
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Christopher G. Kennedy,他于2000年5月当选为董事。他是Joseph P. Kennedy Enterprises, Inc.(房地产开发个人公司)的 主席和伊利诺伊大学(the University of Illinois)的信托委员会主席。从2000年到2011年,他曾是MMPI(Merchandise Mart Properties, Inc.,芝加哥Vornado Realty Trust的子公司)的总裁。1994年以来,他在Ariel Mutual Funds的信托董事会任职。他在一个非盈利组织和一个慈善基金任职。他活跃于一些教育和民间组织。
Christopher G. Kennedy joined us as a director in November 2014. Mr. Kennedy serves as Chairman of Joseph P. Kennedy Enterprises, Inc., which is the investment firm of the Kennedy Family. Mr. Kennedy also serves on the Board of Directors of Interface, Inc., a floor covering company, and is the Founder and Chairman of Top Box Foods, a Chicago-based non-profit hunger-relief organization. He formerly served as President of Merchandise Mart Properties, Inc., a subsidiary of Vornado Realty Trust, from 2000 to 2011. Since 1994 he has served on the Board of Trustees of Ariel Mutual Funds. Mr. Kennedy is also active in several educational and civic organizations. - Christopher G. Kennedy,他于2000年5月当选为董事。他是Joseph P. Kennedy Enterprises, Inc.(房地产开发个人公司)的 主席和伊利诺伊大学(the University of Illinois)的信托委员会主席。从2000年到2011年,他曾是MMPI(Merchandise Mart Properties, Inc.,芝加哥Vornado Realty Trust的子公司)的总裁。1994年以来,他在Ariel Mutual Funds的信托董事会任职。他在一个非盈利组织和一个慈善基金任职。他活跃于一些教育和民间组织。
- Christopher G. Kennedy joined us as a director in November 2014. Mr. Kennedy serves as Chairman of Joseph P. Kennedy Enterprises, Inc., which is the investment firm of the Kennedy Family. Mr. Kennedy also serves on the Board of Directors of Interface, Inc., a floor covering company, and is the Founder and Chairman of Top Box Foods, a Chicago-based non-profit hunger-relief organization. He formerly served as President of Merchandise Mart Properties, Inc., a subsidiary of Vornado Realty Trust, from 2000 to 2011. Since 1994 he has served on the Board of Trustees of Ariel Mutual Funds. Mr. Kennedy is also active in several educational and civic organizations.
- K. David Kohler
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K. David Kohler,他于2006年10月当选董事。2009年4月以来,他一直担任Kohler公司(厨房和浴室产品、室内陈设、发动机和发电系统的全球领先的制造商,以及高尔夫球场和度假目的地的所有者和经营者)的总裁兼首席运营官。他此前曾担任Kohler公司的执行副总裁(从2007年到2009年),以及the Kitchen and Bath Group的集团总裁(从1999年到2007年)。他曾担任the National Kitchen and Bath Association的生产制造理事会主席。他曾一直担任Kohler公司的董事会成员(1999年以来),也是Internacional de Cerámica公司(瓷砖和天然石材制造商和分销商)(一家在墨西哥的股票交易市场上市的公司)的董事。
K. David Kohler was elected as a director in October 2006. Since April 2015 he has served as the President and Chief Executive Officer for Kohler Co., a global leader in the manufacture of kitchen and bath products, interior furnishings, engines and power generation systems, and an owner and operator of golf and resort destinations. His previous positions at Kohler include President and Chief Operating Officer 2009 to 2015 Executive Vice President (2007 to 2009) and Group President of the Kitchen and Bath Group (1999 to 2007). Mr. Kohler was formerly a chairman of the National Kitchen and Bath Association’s Board of Governors of Manufacturing. He has served as a member of the board of Kohler Co. since 1999 and also is a director of ceramic tile and natural stone manufacturer and distributor Internacional de Cerámica, S.A.B. de C.V., a public company traded on the Mexican Stock Market. - K. David Kohler,他于2006年10月当选董事。2009年4月以来,他一直担任Kohler公司(厨房和浴室产品、室内陈设、发动机和发电系统的全球领先的制造商,以及高尔夫球场和度假目的地的所有者和经营者)的总裁兼首席运营官。他此前曾担任Kohler公司的执行副总裁(从2007年到2009年),以及the Kitchen and Bath Group的集团总裁(从1999年到2007年)。他曾担任the National Kitchen and Bath Association的生产制造理事会主席。他曾一直担任Kohler公司的董事会成员(1999年以来),也是Internacional de Cerámica公司(瓷砖和天然石材制造商和分销商)(一家在墨西哥的股票交易市场上市的公司)的董事。
- K. David Kohler was elected as a director in October 2006. Since April 2015 he has served as the President and Chief Executive Officer for Kohler Co., a global leader in the manufacture of kitchen and bath products, interior furnishings, engines and power generation systems, and an owner and operator of golf and resort destinations. His previous positions at Kohler include President and Chief Operating Officer 2009 to 2015 Executive Vice President (2007 to 2009) and Group President of the Kitchen and Bath Group (1999 to 2007). Mr. Kohler was formerly a chairman of the National Kitchen and Bath Association’s Board of Governors of Manufacturing. He has served as a member of the board of Kohler Co. since 1999 and also is a director of ceramic tile and natural stone manufacturer and distributor Internacional de Cerámica, S.A.B. de C.V., a public company traded on the Mexican Stock Market.
- Carl I. Gable
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Carl I. Gable,他于1984年3月当选为董事。他进行业务、证券和国际法实践26年,最后在亚特兰大律师事务所Troutman Sanders LLP任职(1996年到1998年退休)。他是私人投资者。他此前的经验包括担任 Intermet Corporation(上市汽车和工业应用程序的组件制造商)的副主席和首席财务官。从2000年7月到2002年11月,他担任银行持股公司Fidelity Southern Corporation的董事。他目前在两个非盈利组织任职。他目前还担任董事会领导独立董事。
Carl I. Gable was elected as a director in March 1984. He practiced business, securities and international law for 26 years, most recently with the Atlanta-based law firm of Troutman Sanders LLP from 1996 until his retirement in 1998. Mr. Gable now is a private investor. He serviced as the Vice Chairman and Chief Financial Officer of Intermet Corporation, which was a publicly traded company that manufactured components for automotive and industrial applications. Mr. Gable served as a director of bank holding company Fidelity Southern Corporation from July 2000 to November 2002 and currently serves on the boards of two nonprofit organizations. Mr. Gable also currently serves as the Lead Independent Director of the Board. - Carl I. Gable,他于1984年3月当选为董事。他进行业务、证券和国际法实践26年,最后在亚特兰大律师事务所Troutman Sanders LLP任职(1996年到1998年退休)。他是私人投资者。他此前的经验包括担任 Intermet Corporation(上市汽车和工业应用程序的组件制造商)的副主席和首席财务官。从2000年7月到2002年11月,他担任银行持股公司Fidelity Southern Corporation的董事。他目前在两个非盈利组织任职。他目前还担任董事会领导独立董事。
- Carl I. Gable was elected as a director in March 1984. He practiced business, securities and international law for 26 years, most recently with the Atlanta-based law firm of Troutman Sanders LLP from 1996 until his retirement in 1998. Mr. Gable now is a private investor. He serviced as the Vice Chairman and Chief Financial Officer of Intermet Corporation, which was a publicly traded company that manufactured components for automotive and industrial applications. Mr. Gable served as a director of bank holding company Fidelity Southern Corporation from July 2000 to November 2002 and currently serves on the boards of two nonprofit organizations. Mr. Gable also currently serves as the Lead Independent Director of the Board.
- James B. Miller, Jr.
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James B. Miller, Jr., 2000年5月被选为公司董事。自1979年他开始担任Fidelity Southern Corporation(Fidelity银行的控股公司)董事长和首席执行官。他还在Fidelity Southern Corporation的子公司担任多个职位,包括从1977年到1997年担任 Fidelity银行首席执行官;2003年至今担任首席执行官;1998年至今担任 Fidelity银行董事长;1992年到2005年担任 Fidelity Bank National Capital Markets, Inc董事长;自2004年起担任 LionMark Insurance Company董事长。在银行工作之前,他担任执业律师。他自2009年起担任供应链管理和企业软件解决办法供应商--American Software, Inc.的董事,现任3大私人公司和5大非营利组织董事。
James B. Miller, Jr.,is currently the Executive Chairman and a member of the board of directors of each of Ameris Bancorp, a publicly held bank holding corporation, and its wholly-owned subsidiary, Ameris Bank. Prior to July 2019, Mr. Miller was the Chairman of the Board and Chief Executive Officer of Fidelity Southern Corporation, a publicly held bank holding corporation and the parent corporation of Fidelity Bank, positions he held since 1979. He became Chairman of Fidelity Bank in 1998 and served as President of Fidelity Bank from 1977 to 1997 and from 2003 to 2004. Mr. Miller is also chairman of several privately held family real estate businesses.Mr. Miller holds a Bachelor of Arts Degree from Florida State University and an L.L.B. from Vanderbilt University Law School. - James B. Miller, Jr., 2000年5月被选为公司董事。自1979年他开始担任Fidelity Southern Corporation(Fidelity银行的控股公司)董事长和首席执行官。他还在Fidelity Southern Corporation的子公司担任多个职位,包括从1977年到1997年担任 Fidelity银行首席执行官;2003年至今担任首席执行官;1998年至今担任 Fidelity银行董事长;1992年到2005年担任 Fidelity Bank National Capital Markets, Inc董事长;自2004年起担任 LionMark Insurance Company董事长。在银行工作之前,他担任执业律师。他自2009年起担任供应链管理和企业软件解决办法供应商--American Software, Inc.的董事,现任3大私人公司和5大非营利组织董事。
- James B. Miller, Jr.,is currently the Executive Chairman and a member of the board of directors of each of Ameris Bancorp, a publicly held bank holding corporation, and its wholly-owned subsidiary, Ameris Bank. Prior to July 2019, Mr. Miller was the Chairman of the Board and Chief Executive Officer of Fidelity Southern Corporation, a publicly held bank holding corporation and the parent corporation of Fidelity Bank, positions he held since 1979. He became Chairman of Fidelity Bank in 1998 and served as President of Fidelity Bank from 1977 to 1997 and from 2003 to 2004. Mr. Miller is also chairman of several privately held family real estate businesses.Mr. Miller holds a Bachelor of Arts Degree from Florida State University and an L.L.B. from Vanderbilt University Law School.
- Jay D. Gould
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Jay D. Gould,他于2015年1月加入我们。从2012年到2015年1月,他曾担任American Standard Brands公司(一个厨房和浴产品公司)的首席执行官。任职American Standard Brands公司之前,他曾担任Newell Rubbermaid公司(消费者和商业产品的全球营销商)的高级执行职务,其中包括家庭和家族企业集团的总裁(2008年至2012年)、育儿必需品业务集团的总裁(从2006年到2008年)。他此前也曾担任The Campbell Soup Company(2002年至2006年)、 The Coca-Cola Company (1995年至2002年)的执行职务。
Jay D. Gould joined us as Executive Vice President and Chief Operating Officer in January 2015 and was promoted to President and Chief Operating Officer in January 2016. From 2012 to January 2015 Mr. Gould was the Chief Executive Officer of American Standard Brands, a kitchen and bath products company. Prior to his employment with American Standard Brands, Mr. Gould held senior executive roles at Newell Rubbermaid Inc., a global marketer of consumer and commercial products, serving as President of its Home & Family business group from 2008 to 2012 and President of its Parenting Essentials business group from 2006 to 2008. He also previously held executive level positions at The Campbell Soup Company 2002-2006 and The Coca-Cola Company (1995-2002). As previously disclosed, Mr. Gould has been appointed to succeed Mr. Hendrix as Chief Executive Officer, effective March 3 2017. - Jay D. Gould,他于2015年1月加入我们。从2012年到2015年1月,他曾担任American Standard Brands公司(一个厨房和浴产品公司)的首席执行官。任职American Standard Brands公司之前,他曾担任Newell Rubbermaid公司(消费者和商业产品的全球营销商)的高级执行职务,其中包括家庭和家族企业集团的总裁(2008年至2012年)、育儿必需品业务集团的总裁(从2006年到2008年)。他此前也曾担任The Campbell Soup Company(2002年至2006年)、 The Coca-Cola Company (1995年至2002年)的执行职务。
- Jay D. Gould joined us as Executive Vice President and Chief Operating Officer in January 2015 and was promoted to President and Chief Operating Officer in January 2016. From 2012 to January 2015 Mr. Gould was the Chief Executive Officer of American Standard Brands, a kitchen and bath products company. Prior to his employment with American Standard Brands, Mr. Gould held senior executive roles at Newell Rubbermaid Inc., a global marketer of consumer and commercial products, serving as President of its Home & Family business group from 2008 to 2012 and President of its Parenting Essentials business group from 2006 to 2008. He also previously held executive level positions at The Campbell Soup Company 2002-2006 and The Coca-Cola Company (1995-2002). As previously disclosed, Mr. Gould has been appointed to succeed Mr. Hendrix as Chief Executive Officer, effective March 3 2017.
- Sheryl D. Palmer
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Sheryl D. Palmer,她曾一直担任Taylor Morrison Home Corporation(2012年11月以来)、Taylor Morrison Holdings公司和Monarch Communities公司的董事(2011年7月以来)。她于2007年8月成为Taylor Morrison公司的总裁兼首席执行官。此前,她曾担任Morrison Homes公司的西部地区执行副总裁。她于2012年11月成为Taylor Morrison Home Corporation的总裁兼首席执行官。她此前曾任职Pulte Homes/Del Webb公司(退休社区的建筑商和开发商)10年,在那里她最终担任内华达区域总裁,以及Blackhawk公司(建筑商)8年的部门总裁。
Sheryl D. Palmer,is the Chairman and Chief Executive Officer of Taylor Morrison. Since 2007, Ms. Palmer has overseen a highly experienced leadership team in several key national homebuilding markets. With more than 35 years of cross-functional building experience, including leadership in land acquisition, sales and marketing, development and operations management, Ms. Palmer has led Taylor Morrison into the top ranks of America's largest public homebuilders, following the company's IPO in 2013.Under Ms. Palmer's leadership, Taylor Morrison has been successful in creating trustworthy relationships with both internal and external customers, as evidenced by the Company holding the title of America's Most Trusted Home Builder for 10 consecutive years by Lifestory Research and recognized by Forbes as one of the Most Trusted and Best Companies in America in 2025. The Company also made Newsweek's America's Most Responsible Companies list in 2024 and was recognized by U.S. News & World Report as a Best Company to Work For.With Ms. Palmer's dedication to community, Taylor Morrison has made a profound impact across the country through its involvement with "Extreme Makeover: Home Edition" and by building places of sanctuary for patients undergoing treatment at Banner MD Anderson Cancer Center.Ms. Palmer's passions extend beyond homebuilding and enter the many realms of leadership, supporting veterans and solving for homelessness. In fact, she was named Builder's Hearthstone Humanitarian in 2021 and served as the Chairman of the National Board of Directors of HomeAid America from 2019 to 2021. Currently, she serves as Chairman of the Building Talent Foundation, an organization that partners with homebuilders to address the vast trade labor shortage. With a strong commitment to building energy-efficient homes in Taylor Morrison Home Corporation industry, Ms. Palmer currently serves on the Carlisle Companies' Board of Directors. Ms. Palmer is retiring as a member of the board of directors of Offerpad Solutions Inc., a leading publicly traded tech-enabled platform for buying and selling residential real estate, at the June 2025 annual meeting, and previously served as a memer of the board of directors of Interface, Inc., a leading publicly traded global manufacturer of modular carpet. Additionally, she serves as an Executive Committee Member of the Joint Center for Housing Studies (JCHS) Policy Advisory Board at Harvard University. - Sheryl D. Palmer,她曾一直担任Taylor Morrison Home Corporation(2012年11月以来)、Taylor Morrison Holdings公司和Monarch Communities公司的董事(2011年7月以来)。她于2007年8月成为Taylor Morrison公司的总裁兼首席执行官。此前,她曾担任Morrison Homes公司的西部地区执行副总裁。她于2012年11月成为Taylor Morrison Home Corporation的总裁兼首席执行官。她此前曾任职Pulte Homes/Del Webb公司(退休社区的建筑商和开发商)10年,在那里她最终担任内华达区域总裁,以及Blackhawk公司(建筑商)8年的部门总裁。
- Sheryl D. Palmer,is the Chairman and Chief Executive Officer of Taylor Morrison. Since 2007, Ms. Palmer has overseen a highly experienced leadership team in several key national homebuilding markets. With more than 35 years of cross-functional building experience, including leadership in land acquisition, sales and marketing, development and operations management, Ms. Palmer has led Taylor Morrison into the top ranks of America's largest public homebuilders, following the company's IPO in 2013.Under Ms. Palmer's leadership, Taylor Morrison has been successful in creating trustworthy relationships with both internal and external customers, as evidenced by the Company holding the title of America's Most Trusted Home Builder for 10 consecutive years by Lifestory Research and recognized by Forbes as one of the Most Trusted and Best Companies in America in 2025. The Company also made Newsweek's America's Most Responsible Companies list in 2024 and was recognized by U.S. News & World Report as a Best Company to Work For.With Ms. Palmer's dedication to community, Taylor Morrison has made a profound impact across the country through its involvement with "Extreme Makeover: Home Edition" and by building places of sanctuary for patients undergoing treatment at Banner MD Anderson Cancer Center.Ms. Palmer's passions extend beyond homebuilding and enter the many realms of leadership, supporting veterans and solving for homelessness. In fact, she was named Builder's Hearthstone Humanitarian in 2021 and served as the Chairman of the National Board of Directors of HomeAid America from 2019 to 2021. Currently, she serves as Chairman of the Building Talent Foundation, an organization that partners with homebuilders to address the vast trade labor shortage. With a strong commitment to building energy-efficient homes in Taylor Morrison Home Corporation industry, Ms. Palmer currently serves on the Carlisle Companies' Board of Directors. Ms. Palmer is retiring as a member of the board of directors of Offerpad Solutions Inc., a leading publicly traded tech-enabled platform for buying and selling residential real estate, at the June 2025 annual meeting, and previously served as a memer of the board of directors of Interface, Inc., a leading publicly traded global manufacturer of modular carpet. Additionally, she serves as an Executive Committee Member of the Joint Center for Housing Studies (JCHS) Policy Advisory Board at Harvard University.
- John P. Burke
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John P. Burke,他于2013年7月当选董事。1997年以来,他一直担任Trek Bicycle Corporation(世界上最大的自行车生产商之一,公司的使命就是帮助世界使用自行车,作为一个解决复杂问题的简单方法)的首席执行官。他曾担任总裁George W. Bush先生的身体健康和运动总裁委员会的主席,也是the Bikes Belong Coalition的创始董事会成员。
John P. Burke was elected as a director in July 2013. Since 1997 Mr. Burke has been Chief Executive Officer of Trek Bicycle Corporation, one of the world’s largest manufacturers of bicycles, and a company with a mission to help the world use the bicycle as a simple solution to complex problems. He served as chairman of President George W. Bush’s President’s Council on Physical Fitness & Sports, and is a founding board member of the Bikes Belong Coalition. Mr. Burke also serves on the board of Trek Bicycle Corporation. - John P. Burke,他于2013年7月当选董事。1997年以来,他一直担任Trek Bicycle Corporation(世界上最大的自行车生产商之一,公司的使命就是帮助世界使用自行车,作为一个解决复杂问题的简单方法)的首席执行官。他曾担任总裁George W. Bush先生的身体健康和运动总裁委员会的主席,也是the Bikes Belong Coalition的创始董事会成员。
- John P. Burke was elected as a director in July 2013. Since 1997 Mr. Burke has been Chief Executive Officer of Trek Bicycle Corporation, one of the world’s largest manufacturers of bicycles, and a company with a mission to help the world use the bicycle as a simple solution to complex problems. He served as chairman of President George W. Bush’s President’s Council on Physical Fitness & Sports, and is a founding board member of the Bikes Belong Coalition. Mr. Burke also serves on the board of Trek Bicycle Corporation.
高管简历
中英对照 |  中文 |  英文- Nigel Stansfield
Nigel Stansfield,他是我们的副总裁兼首席信息官,涉及Interface公司的更加开放和协作的创新方式的全球发展和实施。他曾担任Firth Carpets公司(我们的前欧洲宽幅运营,于1997年被我们收购)的运营经理。收购2年之后,他曾担任制造系统经理,基于全球项目团队设计和实现MRP制造软件系统,涉及我们的7家制造工厂。他于1999年回到Firth Carpets公司,担任运营董事。他于2002年成为我们的欧洲研发团队成员,专注于我们的可持续发展计划,并于2004年成为我们所有欧洲业务的产品和创新总监。他于2010年加入我们的欧洲管理团队,担任高级副总裁,负责产品、设计和创新(2012年3月担任现任职务之前)。
Nigel Stansfield was the Operations Manager for Firth Carpets our former European broadloom operations at the time it was acquired by us in 1997. For two years following that acquisition, Mr. Stansfield served as Manufacturing Systems Manager, part of a global project team that designed and implemented MRP manufacturing software systems at seven of our manufacturing plants. In 1999 he returned to Firth Carpets as Operations Director. In 2002 he became a member of our European research and development team focusing on our sustainability initiatives, and in 2004 he became Product and Innovations Director for all of our European Operations. In 2010 he joined our European management team as Senior Vice President of Product, Design and Innovation, before being named Vice President and Chief Innovations Officer for the Company in March 2012. In December 2016 he became President of our business serving Europe, the Middle East and Africa.- Nigel Stansfield,他是我们的副总裁兼首席信息官,涉及Interface公司的更加开放和协作的创新方式的全球发展和实施。他曾担任Firth Carpets公司(我们的前欧洲宽幅运营,于1997年被我们收购)的运营经理。收购2年之后,他曾担任制造系统经理,基于全球项目团队设计和实现MRP制造软件系统,涉及我们的7家制造工厂。他于1999年回到Firth Carpets公司,担任运营董事。他于2002年成为我们的欧洲研发团队成员,专注于我们的可持续发展计划,并于2004年成为我们所有欧洲业务的产品和创新总监。他于2010年加入我们的欧洲管理团队,担任高级副总裁,负责产品、设计和创新(2012年3月担任现任职务之前)。
- Nigel Stansfield was the Operations Manager for Firth Carpets our former European broadloom operations at the time it was acquired by us in 1997. For two years following that acquisition, Mr. Stansfield served as Manufacturing Systems Manager, part of a global project team that designed and implemented MRP manufacturing software systems at seven of our manufacturing plants. In 1999 he returned to Firth Carpets as Operations Director. In 2002 he became a member of our European research and development team focusing on our sustainability initiatives, and in 2004 he became Product and Innovations Director for all of our European Operations. In 2010 he joined our European management team as Senior Vice President of Product, Design and Innovation, before being named Vice President and Chief Innovations Officer for the Company in March 2012. In December 2016 he became President of our business serving Europe, the Middle East and Africa.
- Matthew J. Miller
Matthew J. Miller,他于2015年6月加入Delta Apparel, Inc.,也担任副总裁兼首席战略官。他负责所有业务单位战略规划。任职Interface公司之前,他曾任职American Standard Brands公司,在那里他曾担任高级副总裁,负责创新和战略(从2013年4月到2015年5月)。他也曾担任American Standard Brands公司的独立顾问(从2012年2月到2013年4月)。此前,他曾担任Newell Rubbermaid公司的少年产品部门的全球财务副总裁(2008年至2011年),以及Newell Rubbermaid公司的战略和公司开发主管(2006年至2008年)。他曾任职一些其它全球机构,包括Kraft Foods、Zyman Group。
Matthew J. Miller,joined the Company on April 4, 2022, as President, Delta Group. Before joining the Company, Mr. Miller served as Interim Chief Financial Officer at Ardmore Home Designs from June 2021 to April 2022. From June 2016 to December 2019, Mr. Miller served as President, Americas for Interface, Inc. ("Interface"), an industry leading commercial flooring manufacturer, in which capacity he reported to the Chief Executive Officer and was a member of the global senior executive team. From June 2015 to June 2016, Mr. Miller served as the Chief Strategy Officer for Interface. Mr. Miller served as the Senior Vice President of Innovation, Business Development and Strategy for American Standard, a subsidiary of the LIXIL Corporation, from February 2012 to March 2016. Mr. Miller served as the Global Vice President of Finance - Baby & Parenting Essentials GBU for Newell Rubbermaid from 2008 to 2012 and served as its Director, Strategy from 2006 to 2008. Prior to that, Mr. Miller served in various leadership positions in marketing, strategy, and consulting for corporate growth and business development for various entities. Mr. Miller has also served as a Senior Advisory Board Member for Coprata, Inc. since 2021, and from January 2019 to June 2020, he served on the Board of Directors for Priority, Inc. Mr. Miller holds a Bachelor in Business Administration and Finance degree from Emory University's Goizueta School of Business and a Master in Business Administration from Duke University's Fuqua School of Business.- Matthew J. Miller,他于2015年6月加入Delta Apparel, Inc.,也担任副总裁兼首席战略官。他负责所有业务单位战略规划。任职Interface公司之前,他曾任职American Standard Brands公司,在那里他曾担任高级副总裁,负责创新和战略(从2013年4月到2015年5月)。他也曾担任American Standard Brands公司的独立顾问(从2012年2月到2013年4月)。此前,他曾担任Newell Rubbermaid公司的少年产品部门的全球财务副总裁(2008年至2011年),以及Newell Rubbermaid公司的战略和公司开发主管(2006年至2008年)。他曾任职一些其它全球机构,包括Kraft Foods、Zyman Group。
- Matthew J. Miller,joined the Company on April 4, 2022, as President, Delta Group. Before joining the Company, Mr. Miller served as Interim Chief Financial Officer at Ardmore Home Designs from June 2021 to April 2022. From June 2016 to December 2019, Mr. Miller served as President, Americas for Interface, Inc. ("Interface"), an industry leading commercial flooring manufacturer, in which capacity he reported to the Chief Executive Officer and was a member of the global senior executive team. From June 2015 to June 2016, Mr. Miller served as the Chief Strategy Officer for Interface. Mr. Miller served as the Senior Vice President of Innovation, Business Development and Strategy for American Standard, a subsidiary of the LIXIL Corporation, from February 2012 to March 2016. Mr. Miller served as the Global Vice President of Finance - Baby & Parenting Essentials GBU for Newell Rubbermaid from 2008 to 2012 and served as its Director, Strategy from 2006 to 2008. Prior to that, Mr. Miller served in various leadership positions in marketing, strategy, and consulting for corporate growth and business development for various entities. Mr. Miller has also served as a Senior Advisory Board Member for Coprata, Inc. since 2021, and from January 2019 to June 2020, he served on the Board of Directors for Priority, Inc. Mr. Miller holds a Bachelor in Business Administration and Finance degree from Emory University's Goizueta School of Business and a Master in Business Administration from Duke University's Fuqua School of Business.
- Kathleen R. Owen
Kathleen R. Owen,她于2015年6月加入我们,担任副总裁兼首席人力资源官。她负责Interface公司的全球范围内人力资源战略和计划的开发和监管,涉及人才管理、组织发展、学习、补偿、文化和多样性。任职Interface公司之前,她曾任职Taylor Morrison Home Corporation(25亿美元的北美上市房地产开发商和建筑商),在那里她曾担任人力资源副总裁(从2005年6月到2014年12月)。此前,她曾担任美国和欧洲的公司的一些人力资源职务经验,其中包括McKesson Technology Solutions、Check-Free Corporation、Lanier Worldwide。
Kathleen R. Owen joined us in June 2015 as Vice President and Chief Human Resources Officer. Ms. Owen is responsible for the development and oversight of human resources strategies and initiatives for talent management, organization development, learning, compensation, culture and diversity for Interface associates, globally. She came to Interface from Taylor Morrison Home Corporation, a $2.5 billion publicly traded North American real estate developer and home builder, where she served as Vice President of Human Resources from June 2005 to December 2014. Prior to that, she held several human resources positions with experience across the U.S. and Europe with companies including McKesson Technology Solutions, Check-Free Corporation and Lanier Worldwide.- Kathleen R. Owen,她于2015年6月加入我们,担任副总裁兼首席人力资源官。她负责Interface公司的全球范围内人力资源战略和计划的开发和监管,涉及人才管理、组织发展、学习、补偿、文化和多样性。任职Interface公司之前,她曾任职Taylor Morrison Home Corporation(25亿美元的北美上市房地产开发商和建筑商),在那里她曾担任人力资源副总裁(从2005年6月到2014年12月)。此前,她曾担任美国和欧洲的公司的一些人力资源职务经验,其中包括McKesson Technology Solutions、Check-Free Corporation、Lanier Worldwide。
- Kathleen R. Owen joined us in June 2015 as Vice President and Chief Human Resources Officer. Ms. Owen is responsible for the development and oversight of human resources strategies and initiatives for talent management, organization development, learning, compensation, culture and diversity for Interface associates, globally. She came to Interface from Taylor Morrison Home Corporation, a $2.5 billion publicly traded North American real estate developer and home builder, where she served as Vice President of Human Resources from June 2005 to December 2014. Prior to that, she held several human resources positions with experience across the U.S. and Europe with companies including McKesson Technology Solutions, Check-Free Corporation and Lanier Worldwide.
- David B. Foshee
DavidB.Foshee曾在亚特兰大的一家国际律师事务所执业,于1999年10月加入我们,担任助理法律顾问。他于2002年4月晋升为助理秘书,2006年4月晋升为高级法律顾问,2007年4月晋升为助理Vice President,2012年7月晋升为助理总法律顾问,2014年5月晋升为助理总法律顾问,2017年1月晋升为秘书and General Counsel。
David B. Foshee, who previously practiced with an Atlanta-based international law firm, joined us in October 1999 as Associate Counsel. He was promoted to Assistant Secretary in April 2002 Senior Counsel in April 2006 Assistant Vice President in April 2007 Vice President in July 2012 Associate General Counsel in May 2014 and Secretary and General Counsel in January 2017.- DavidB.Foshee曾在亚特兰大的一家国际律师事务所执业,于1999年10月加入我们,担任助理法律顾问。他于2002年4月晋升为助理秘书,2006年4月晋升为高级法律顾问,2007年4月晋升为助理Vice President,2012年7月晋升为助理总法律顾问,2014年5月晋升为助理总法律顾问,2017年1月晋升为秘书and General Counsel。
- David B. Foshee, who previously practiced with an Atlanta-based international law firm, joined us in October 1999 as Associate Counsel. He was promoted to Assistant Secretary in April 2002 Senior Counsel in April 2006 Assistant Vice President in April 2007 Vice President in July 2012 Associate General Counsel in May 2014 and Secretary and General Counsel in January 2017.
- J. Chadwick Scales
J.Chadwick Scales于2016年4月加入我们,担任Vice President兼首席创新官,负责公司在全球的创新战略和平台。2016年8月,他还负责公司的营销和设计战略,并被任命为首席营销,创新和设计官。在加入Interface之前,Scales先生曾担任Focus Brands Inc.的高级副总裁兼消费者包装产品部门总经理。在加入Focus Brands之前,Scales先生是TheCoca-ColaCompany市场营销和创新的全球Vice President,在此之前曾在Unilever PLC担任多个领导职位。
J. Chadwick Scales joined us in April 2016 as Vice President and Chief Innovation Officer with responsibility for the Company’s innovation strategy and platforms globally. In August 2016 he also became responsible for the Company’s marketing and design strategy, and was named Chief Marketing, Innovation and Design Officer. Prior to Interface, Mr. Scales served as Senior Vice President and General Manager for the Consumer Packaged Goods division of FOCUS Brands Inc. Prior to joining FOCUS Brands, Mr. Scales was Global Vice President of Marketing and Innovation for The Coca-Cola Company, and before that held a number of leadership positions with Unilever PLC.- J.Chadwick Scales于2016年4月加入我们,担任Vice President兼首席创新官,负责公司在全球的创新战略和平台。2016年8月,他还负责公司的营销和设计战略,并被任命为首席营销,创新和设计官。在加入Interface之前,Scales先生曾担任Focus Brands Inc.的高级副总裁兼消费者包装产品部门总经理。在加入Focus Brands之前,Scales先生是TheCoca-ColaCompany市场营销和创新的全球Vice President,在此之前曾在Unilever PLC担任多个领导职位。
- J. Chadwick Scales joined us in April 2016 as Vice President and Chief Innovation Officer with responsibility for the Company’s innovation strategy and platforms globally. In August 2016 he also became responsible for the Company’s marketing and design strategy, and was named Chief Marketing, Innovation and Design Officer. Prior to Interface, Mr. Scales served as Senior Vice President and General Manager for the Consumer Packaged Goods division of FOCUS Brands Inc. Prior to joining FOCUS Brands, Mr. Scales was Global Vice President of Marketing and Innovation for The Coca-Cola Company, and before that held a number of leadership positions with Unilever PLC.
- Daniel T. Hendrix
Daniel T. Hendrix,于1983年加入本公司,在此之前曾在某国内会计公司工作,Hendrix先生于1984年被提升为公司财务主管,1985年提拔为公司首席财务执行官,1986年提升为财务副总裁,1995年任命为财政部高级副总裁,2000年升职为行政副总裁,2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职,同时,自2005年5月起任美国Woodmark公司董事一职。
Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations.- Daniel T. Hendrix,于1983年加入本公司,在此之前曾在某国内会计公司工作,Hendrix先生于1984年被提升为公司财务主管,1985年提拔为公司首席财务执行官,1986年提升为财务副总裁,1995年任命为财政部高级副总裁,2000年升职为行政副总裁,2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职,同时,自2005年5月起任美国Woodmark公司董事一职。
- Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations.
- Robert A. Coombs
Robert A. Coombs,他最初任职我们公司(从1988年到1993年),担任营销经理,负责我们的英国Heuga地毯瓷砖业务,以及后来我们的所有欧洲地板业务。他于1996年再次任职我们公司,担任我们澳大利亚业务的董事总经理。他在1998年被提拔为亚太地区销售和营销副总裁,负责澳大利亚运营和亚洲销售和营销,随后当选亚太地区高级副总裁。他于1999年5月被提升为高级副总裁,负责欧洲销售,并于2000年4月被任命为高级副总裁,负责欧洲销售和营销。他于2001年2月被提升为Interface Overseas Holdings公司的总裁兼首席执行官,负责我们所有的地板覆盖物在欧洲和亚太地区的业务,并担任Interface公司的副总裁。他于2002年9月搬回澳大利亚,负责我们的在亚太地区地板的业务,以及欧洲地板业务。他于2008年7月被提升为Interface公司的高级副总裁。
Robert A. Coombs originally worked for us from 1988 to 1993 as a marketing manager for our Heuga carpet tile operations in the United Kingdom and later for all of our European floorcovering operations. In 1996 Mr. Coombs returned to us as Managing Director of our Australian operations. He was promoted in 1998 to Vice President-Sales and Marketing, Asia-Pacific, with responsibility for Australian operations and sales and marketing in Asia, which was followed by a promotion to Senior Vice President, Asia-Pacific. He was promoted to Senior Vice President, European Sales, in May 1999 and Senior Vice President, European Sales and Marketing, in April 2000. In February 2001 he was promoted to President and Chief Executive Officer of Interface Overseas Holdings, Inc. with responsibility for all of our floorcoverings operations in both Europe and the Asia-Pacific region, and he became a Vice President of Interface. In September 2002 Mr. Coombs relocated back to Australia, retaining responsibility for our floorcovering operations in the Asia-Pacific region while another executive assumed responsibility for floorcovering operations in Europe. Mr. Coombs was promoted to Senior Vice President of Interface in July 2008.- Robert A. Coombs,他最初任职我们公司(从1988年到1993年),担任营销经理,负责我们的英国Heuga地毯瓷砖业务,以及后来我们的所有欧洲地板业务。他于1996年再次任职我们公司,担任我们澳大利亚业务的董事总经理。他在1998年被提拔为亚太地区销售和营销副总裁,负责澳大利亚运营和亚洲销售和营销,随后当选亚太地区高级副总裁。他于1999年5月被提升为高级副总裁,负责欧洲销售,并于2000年4月被任命为高级副总裁,负责欧洲销售和营销。他于2001年2月被提升为Interface Overseas Holdings公司的总裁兼首席执行官,负责我们所有的地板覆盖物在欧洲和亚太地区的业务,并担任Interface公司的副总裁。他于2002年9月搬回澳大利亚,负责我们的在亚太地区地板的业务,以及欧洲地板业务。他于2008年7月被提升为Interface公司的高级副总裁。
- Robert A. Coombs originally worked for us from 1988 to 1993 as a marketing manager for our Heuga carpet tile operations in the United Kingdom and later for all of our European floorcovering operations. In 1996 Mr. Coombs returned to us as Managing Director of our Australian operations. He was promoted in 1998 to Vice President-Sales and Marketing, Asia-Pacific, with responsibility for Australian operations and sales and marketing in Asia, which was followed by a promotion to Senior Vice President, Asia-Pacific. He was promoted to Senior Vice President, European Sales, in May 1999 and Senior Vice President, European Sales and Marketing, in April 2000. In February 2001 he was promoted to President and Chief Executive Officer of Interface Overseas Holdings, Inc. with responsibility for all of our floorcoverings operations in both Europe and the Asia-Pacific region, and he became a Vice President of Interface. In September 2002 Mr. Coombs relocated back to Australia, retaining responsibility for our floorcovering operations in the Asia-Pacific region while another executive assumed responsibility for floorcovering operations in Europe. Mr. Coombs was promoted to Senior Vice President of Interface in July 2008.
- Jay D. Gould
Jay D. Gould,他于2015年1月加入我们。从2012年到2015年1月,他曾担任American Standard Brands公司(一个厨房和浴产品公司)的首席执行官。任职American Standard Brands公司之前,他曾担任Newell Rubbermaid公司(消费者和商业产品的全球营销商)的高级执行职务,其中包括家庭和家族企业集团的总裁(2008年至2012年)、育儿必需品业务集团的总裁(从2006年到2008年)。他此前也曾担任The Campbell Soup Company(2002年至2006年)、 The Coca-Cola Company (1995年至2002年)的执行职务。
Jay D. Gould joined us as Executive Vice President and Chief Operating Officer in January 2015 and was promoted to President and Chief Operating Officer in January 2016. From 2012 to January 2015 Mr. Gould was the Chief Executive Officer of American Standard Brands, a kitchen and bath products company. Prior to his employment with American Standard Brands, Mr. Gould held senior executive roles at Newell Rubbermaid Inc., a global marketer of consumer and commercial products, serving as President of its Home & Family business group from 2008 to 2012 and President of its Parenting Essentials business group from 2006 to 2008. He also previously held executive level positions at The Campbell Soup Company 2002-2006 and The Coca-Cola Company (1995-2002). As previously disclosed, Mr. Gould has been appointed to succeed Mr. Hendrix as Chief Executive Officer, effective March 3 2017.- Jay D. Gould,他于2015年1月加入我们。从2012年到2015年1月,他曾担任American Standard Brands公司(一个厨房和浴产品公司)的首席执行官。任职American Standard Brands公司之前,他曾担任Newell Rubbermaid公司(消费者和商业产品的全球营销商)的高级执行职务,其中包括家庭和家族企业集团的总裁(2008年至2012年)、育儿必需品业务集团的总裁(从2006年到2008年)。他此前也曾担任The Campbell Soup Company(2002年至2006年)、 The Coca-Cola Company (1995年至2002年)的执行职务。
- Jay D. Gould joined us as Executive Vice President and Chief Operating Officer in January 2015 and was promoted to President and Chief Operating Officer in January 2016. From 2012 to January 2015 Mr. Gould was the Chief Executive Officer of American Standard Brands, a kitchen and bath products company. Prior to his employment with American Standard Brands, Mr. Gould held senior executive roles at Newell Rubbermaid Inc., a global marketer of consumer and commercial products, serving as President of its Home & Family business group from 2008 to 2012 and President of its Parenting Essentials business group from 2006 to 2008. He also previously held executive level positions at The Campbell Soup Company 2002-2006 and The Coca-Cola Company (1995-2002). As previously disclosed, Mr. Gould has been appointed to succeed Mr. Hendrix as Chief Executive Officer, effective March 3 2017.