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 |
|---|---|---|---|---|---|---|
| Jody Horner | 女 | Director | 64 | 12.67万美元 | 未持股 | 2026-03-31 |
| Richard Mack | 男 | Director | 58 | 14.50万美元 | 未持股 | 2026-03-31 |
| Bryan Knutson | 男 | Director, Chief Executive Officer and President | 47 | 43.71万美元 | 未持股 | 2026-03-31 |
| Christine Hamilton | 女 | Director | 70 | 未披露 | 未持股 | 2026-03-31 |
| Frank Anglin III | -- | Director | -- | 未披露 | 未持股 | 2026-03-31 |
| Richard Lewis | -- | Director | -- | 未披露 | 未持股 | 2026-03-31 |
| David Meyer | 男 | Chairman of the Board | 73 | 48.31万美元 | 未持股 | 2026-03-31 |
| Tony Christianson | 男 | Director | 73 | 12.00万美元 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Bryan Knutson | 男 | Director, Chief Executive Officer and President | 47 | 43.71万美元 | 未持股 | 2026-03-31 |
| Robert Larsen | 男 | Chief Financial Officer and Treasurer | 40 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Jody Horner
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Jody Horner，2015年8月1日以来，他担任Titan Machinery的董事。她于2015年2月被任命为Midland University（一所私立文理学院，位于内布拉斯加州弗里蒙特）的总裁。加入Midland University之前，她曾任职Cargill公司30年以上，担任多种领导职务，包括Cargill Meat Solutions公司的总裁、Cargill Case Ready公司的总裁、Cargill Salt公司的总裁、公司全球多样性副总裁、人力资源副总裁。任职Cargill公司期间，她曾担任一些公司委员会的成员，其中包括全球商业行为与合规委员会（the Global Business Conduct & Ethics Committee）、全球企业过程、数据和技术委员会（the Global Enterprise Process, Data and Technology Committee）。
Jody Horner,Ms. Horner has been a director of Titan Machinery since August 1 2015. In February 2015 Ms. Horner was appointed President of Midland University, a private liberal arts college located in Fremont, Nebraska. Prior to joining Midland University, Ms. Horner spent over 30 years at Cargill, Inc., holding several leadership positions including President of Cargill Meat Solutions, President of Cargill Case Ready, President of Cargill Salt, Vice President - Corporate Global Diversity, and Vice President - Human Resources. At Cargill, Ms. Horner was a member of several corporate committees including the Global Business Conduct & Ethics Committee and the Global Enterprise Process, Data and Technology Committee. - Jody Horner，2015年8月1日以来，他担任Titan Machinery的董事。她于2015年2月被任命为Midland University（一所私立文理学院，位于内布拉斯加州弗里蒙特）的总裁。加入Midland University之前，她曾任职Cargill公司30年以上，担任多种领导职务，包括Cargill Meat Solutions公司的总裁、Cargill Case Ready公司的总裁、Cargill Salt公司的总裁、公司全球多样性副总裁、人力资源副总裁。任职Cargill公司期间，她曾担任一些公司委员会的成员，其中包括全球商业行为与合规委员会（the Global Business Conduct & Ethics Committee）、全球企业过程、数据和技术委员会（the Global Enterprise Process, Data and Technology Committee）。
- Jody Horner,Ms. Horner has been a director of Titan Machinery since August 1 2015. In February 2015 Ms. Horner was appointed President of Midland University, a private liberal arts college located in Fremont, Nebraska. Prior to joining Midland University, Ms. Horner spent over 30 years at Cargill, Inc., holding several leadership positions including President of Cargill Meat Solutions, President of Cargill Case Ready, President of Cargill Salt, Vice President - Corporate Global Diversity, and Vice President - Human Resources. At Cargill, Ms. Horner was a member of several corporate committees including the Global Business Conduct & Ethics Committee and the Global Enterprise Process, Data and Technology Committee.
- Richard Mack
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Richard Mack，2015年6月4日以来，他担任董事。2014年6月以来，他担任The Mosaic Company（磷肥和钾肥作物营养的国际领先的生产商和销售商）的执行副总裁和首席财务官。从2004年首次公开发行（ipo）到2009年他被提拔为执行副总裁，他曾担任Mosaic的高级副总裁、总法律顾问和公司秘书。Mosaic成立前的10年，他担任Cargill, Incorporated的各种法律职务，他是Mosaic and Cargill Ventures的创始执行官。他是Streamsong Resort（Mosaic所有）的创始执行官和赞助商。
Richard Mack,Chief Executive Officer and Chairman, co-founded Mack Real Estate Group ("MREG") in 2013 and Mack Real Estate Credit Strategies, L.P. ("MRECS"), its affiliated credit business, in 2014. He is the Chief Executive Officer and is a member of the Investment Committee of each of MREG and MRECS. Mr. Mack was one of the initial employees of AREA Property Partners (founded in 1993 as Apollo Real Estate Advisors), and prior to founding MREG was the Chief Executive Officer of AREA's North American business and a member of that firm's Global Investment Committee. Over 20 years, Mr. Mack was involved in the investment of billions of equity capital in debt and equity real estate transactions on behalf of AREA's primarily institutional investors and was specifically responsible for creating new business lines to capitalize on evolving market trends, including an in-house development business, a subordinate debt business, and a special servicing and CMBS investment and trading business. Earlier in his career, Mr. Mack worked in the Real Estate Investment Banking Department at Shearson Lehman Hutton. Mr. Mack serves on The Wharton School of Business Board of Advisors and previously served on the school's Undergraduate Advisory Board. Mr. Mack created a course on Real Estate Disruption, which he co-taught with Professor Gilles Duranton, at The Wharton School of Business. Mr. Mack serves on the Board of Trustees of Northwell Health, as well as on the Board of Directors of the Child Mind Institute. He is President Emeritus of the HES Community Center in Canarsie, Brooklyn and a member of the Robin Hood Foundation's Housing & Homelessness Committee. Mr. Mack also serves as Chair of the Board of Directors of the Met Council, which serves impoverished New Yorkers. Mr. Mack holds a B.S. in Economics from The Wharton School of the University of Pennsylvania and a J.D. from Columbia Law School. - Richard Mack，2015年6月4日以来，他担任董事。2014年6月以来，他担任The Mosaic Company（磷肥和钾肥作物营养的国际领先的生产商和销售商）的执行副总裁和首席财务官。从2004年首次公开发行（ipo）到2009年他被提拔为执行副总裁，他曾担任Mosaic的高级副总裁、总法律顾问和公司秘书。Mosaic成立前的10年，他担任Cargill, Incorporated的各种法律职务，他是Mosaic and Cargill Ventures的创始执行官。他是Streamsong Resort（Mosaic所有）的创始执行官和赞助商。
- Richard Mack,Chief Executive Officer and Chairman, co-founded Mack Real Estate Group ("MREG") in 2013 and Mack Real Estate Credit Strategies, L.P. ("MRECS"), its affiliated credit business, in 2014. He is the Chief Executive Officer and is a member of the Investment Committee of each of MREG and MRECS. Mr. Mack was one of the initial employees of AREA Property Partners (founded in 1993 as Apollo Real Estate Advisors), and prior to founding MREG was the Chief Executive Officer of AREA's North American business and a member of that firm's Global Investment Committee. Over 20 years, Mr. Mack was involved in the investment of billions of equity capital in debt and equity real estate transactions on behalf of AREA's primarily institutional investors and was specifically responsible for creating new business lines to capitalize on evolving market trends, including an in-house development business, a subordinate debt business, and a special servicing and CMBS investment and trading business. Earlier in his career, Mr. Mack worked in the Real Estate Investment Banking Department at Shearson Lehman Hutton. Mr. Mack serves on The Wharton School of Business Board of Advisors and previously served on the school's Undergraduate Advisory Board. Mr. Mack created a course on Real Estate Disruption, which he co-taught with Professor Gilles Duranton, at The Wharton School of Business. Mr. Mack serves on the Board of Trustees of Northwell Health, as well as on the Board of Directors of the Child Mind Institute. He is President Emeritus of the HES Community Center in Canarsie, Brooklyn and a member of the Robin Hood Foundation's Housing & Homelessness Committee. Mr. Mack also serves as Chair of the Board of Directors of the Met Council, which serves impoverished New Yorkers. Mr. Mack holds a B.S. in Economics from The Wharton School of the University of Pennsylvania and a J.D. from Columbia Law School.
- Bryan Knutson
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Bryan Knutson于2017年8月成为我们的首席运营官，此前自2016年起担任我们的Vice President，AG运营。Knutson先生于2002年加入公司，在那里他开始了设备销售的职业生涯，后来晋升为商店经理，综合体经理和区域经理。Knutson先生是Pioneer Equipment Dealers Association的现任董事会成员。
Bryan Knutson became Chief Executive Officer in February 2024. Bryan leverages his more than 20 years of progressive experience in sales, operations, and leadership at Titan Machinery to deliver significant value for the Company's customers and stockholders. Bryan has been with Titan Machinery since 2002, and has performed at the highest levels as an Equipment Sales Consultant, Store Manager, Complex Manager, and held Senior Field positions including Valley Region Manager and Vice President of Titan Machinery's North American Agriculture Equipment Business. He joined the executive leadership team in 2017 as the Company's Chief Operating Officer and was promoted to President and Chief Operating Officer in 2022. In addition to involvement in several industry organizations, Bryan is past chairman and currently on the Board of Directors of the Pioneer Equipment Dealers Association representing Member Equipment Dealers in Minnesota, North Dakota and South Dakota and has served long tenures on both the Case IH Agriculture and Case Construction Dealer Advisory Boards. - Bryan Knutson于2017年8月成为我们的首席运营官，此前自2016年起担任我们的Vice President，AG运营。Knutson先生于2002年加入公司，在那里他开始了设备销售的职业生涯，后来晋升为商店经理，综合体经理和区域经理。Knutson先生是Pioneer Equipment Dealers Association的现任董事会成员。
- Bryan Knutson became Chief Executive Officer in February 2024. Bryan leverages his more than 20 years of progressive experience in sales, operations, and leadership at Titan Machinery to deliver significant value for the Company's customers and stockholders. Bryan has been with Titan Machinery since 2002, and has performed at the highest levels as an Equipment Sales Consultant, Store Manager, Complex Manager, and held Senior Field positions including Valley Region Manager and Vice President of Titan Machinery's North American Agriculture Equipment Business. He joined the executive leadership team in 2017 as the Company's Chief Operating Officer and was promoted to President and Chief Operating Officer in 2022. In addition to involvement in several industry organizations, Bryan is past chairman and currently on the Board of Directors of the Pioneer Equipment Dealers Association representing Member Equipment Dealers in Minnesota, North Dakota and South Dakota and has served long tenures on both the Case IH Agriculture and Case Construction Dealer Advisory Boards.
- Christine Hamilton
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Christine Hamilton是Sab Biotherapeutics，Inc.的联合创始人，自2014年起担任Sab Biotherapeutics，Inc.董事会成员。汉密尔顿是Christiansen Land and Cattle，Ltd.的共同所有人和管理合伙人，该公司是一家位于南达科他州中部的大型多元化农业和牧场经营企业，也是Dakota Packing，Inc.的共同所有人，这是一家肉类批发企业。汉密尔顿女士是泰坦机械的董事，该公司是一家上市的农业和建筑设备公司，也曾是位于明尼苏达州明尼阿波利斯的第九区联邦储备银行的董事。汉密尔顿拥有亚利桑那大学的创业MBA学位和史密斯学院的哲学学士学位。
Christine Hamilton,is Sab Biotherapeutics, Inc. co-founder and has served as a member of Sab Biotherapeutics, Inc. board of directors since 2014. Ms. Hamilton is the co-owner and managing partner of Christiansen Land and Cattle, Ltd., a large diversified farming and ranching operation in central South Dakota, and is also the co-owner of Dakota Packing, Inc., a wholesale meat distribution business. Ms. Hamilton is a director of Titan Machinery, a publicly traded Farm and Construction Equipment Company, and a former director for the Federal Reserve Bank, Ninth District, located in Minneapolis, Minnesota.Ms. Hamilton has an MBA in Entrepreneurship from the University of Arizona and an AB in Philosophy from Smith College. - Christine Hamilton是Sab Biotherapeutics，Inc.的联合创始人，自2014年起担任Sab Biotherapeutics，Inc.董事会成员。汉密尔顿是Christiansen Land and Cattle，Ltd.的共同所有人和管理合伙人，该公司是一家位于南达科他州中部的大型多元化农业和牧场经营企业，也是Dakota Packing，Inc.的共同所有人，这是一家肉类批发企业。汉密尔顿女士是泰坦机械的董事，该公司是一家上市的农业和建筑设备公司，也曾是位于明尼苏达州明尼阿波利斯的第九区联邦储备银行的董事。汉密尔顿拥有亚利桑那大学的创业MBA学位和史密斯学院的哲学学士学位。
- Christine Hamilton,is Sab Biotherapeutics, Inc. co-founder and has served as a member of Sab Biotherapeutics, Inc. board of directors since 2014. Ms. Hamilton is the co-owner and managing partner of Christiansen Land and Cattle, Ltd., a large diversified farming and ranching operation in central South Dakota, and is also the co-owner of Dakota Packing, Inc., a wholesale meat distribution business. Ms. Hamilton is a director of Titan Machinery, a publicly traded Farm and Construction Equipment Company, and a former director for the Federal Reserve Bank, Ninth District, located in Minneapolis, Minnesota.Ms. Hamilton has an MBA in Entrepreneurship from the University of Arizona and an AB in Philosophy from Smith College.
- Frank Anglin III
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- Richard Lewis
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- David Meyer
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David Meyer，他是我们的董事会主席和首席执行官。他曾于1980年担任公司的创始人，并一直担任其董事兼职员（公司成立以来）。
David Meyer is our Board Chair and Chief Executive Officer. Mr. Meyer worked for JI Case Company in 1975. From 1976 to 1980 Mr. Meyer was a partner in a Case/New Holland Dealership with locations in Lisbon, North Dakota and Wahpeton, North Dakota. In 1980 Mr. Meyer, along with a partner, founded Titan Machinery Inc. Mr. Meyer has served on both the Case CE and CaseIH Agriculture Dealer Advisory Boards. Mr. Meyer is the past chairman of the North Dakota Implement Dealers Association, and currently serves as a Trustee on the University of Minnesota Foundation. - David Meyer，他是我们的董事会主席和首席执行官。他曾于1980年担任公司的创始人，并一直担任其董事兼职员（公司成立以来）。
- David Meyer is our Board Chair and Chief Executive Officer. Mr. Meyer worked for JI Case Company in 1975. From 1976 to 1980 Mr. Meyer was a partner in a Case/New Holland Dealership with locations in Lisbon, North Dakota and Wahpeton, North Dakota. In 1980 Mr. Meyer, along with a partner, founded Titan Machinery Inc. Mr. Meyer has served on both the Case CE and CaseIH Agriculture Dealer Advisory Boards. Mr. Meyer is the past chairman of the North Dakota Implement Dealers Association, and currently serves as a Trustee on the University of Minnesota Foundation.
- Tony Christianson
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Tony Christianson，2003年1月以来，他一直担任董事。1981年以来，他一直担任Cherry Tree Companies（投资银行、投资管理以及财富管理公司的联营集团，位于明尼苏达州明尼阿波利斯）的主席。Cherry Tree Companies的附属机构是 Adam Smith Fund公司的普通合伙人。他也担任The Dolan Company（信息服务供应商）、Peoples Educational Holdings公司（一个教材出版商）、Arctic Cat公司（摩托雪橇及相关设备的厂家）、Znomics公司（空壳公司，并更名为Williston Holding Company，他于2013年11月退任董事会）的董事。Tony Christianson和Peter Christianson两兄弟，是我们的总裁和董事。
Tony Christianson Mr. Christianson has been a director since January 2003 and was a founder of Titan Machinery LLC. Since 1981 Mr. Christianson has been the Chairman of Cherry Tree Companies, an affiliated group of investment banking and wealth management firms in Minneapolis, Minnesota. Affiliates of Cherry Tree Companies act as the general partner of Adam Smith Fund, LLC. Mr. Christianson currently serves as a director of AmeriPride Services, a provider of uniform and linen services. Mr. Christianson served as a director of Arctic Cat, Inc. from June 2009 - January 2017 when Arctic Cat was acquired by Textron Inc. - Tony Christianson，2003年1月以来，他一直担任董事。1981年以来，他一直担任Cherry Tree Companies（投资银行、投资管理以及财富管理公司的联营集团，位于明尼苏达州明尼阿波利斯）的主席。Cherry Tree Companies的附属机构是 Adam Smith Fund公司的普通合伙人。他也担任The Dolan Company（信息服务供应商）、Peoples Educational Holdings公司（一个教材出版商）、Arctic Cat公司（摩托雪橇及相关设备的厂家）、Znomics公司（空壳公司，并更名为Williston Holding Company，他于2013年11月退任董事会）的董事。Tony Christianson和Peter Christianson两兄弟，是我们的总裁和董事。
- Tony Christianson Mr. Christianson has been a director since January 2003 and was a founder of Titan Machinery LLC. Since 1981 Mr. Christianson has been the Chairman of Cherry Tree Companies, an affiliated group of investment banking and wealth management firms in Minneapolis, Minnesota. Affiliates of Cherry Tree Companies act as the general partner of Adam Smith Fund, LLC. Mr. Christianson currently serves as a director of AmeriPride Services, a provider of uniform and linen services. Mr. Christianson served as a director of Arctic Cat, Inc. from June 2009 - January 2017 when Arctic Cat was acquired by Textron Inc.
高管简历
中英对照 | 中文 | 英文- Bryan Knutson
Bryan Knutson于2017年8月成为我们的首席运营官，此前自2016年起担任我们的Vice President，AG运营。Knutson先生于2002年加入公司，在那里他开始了设备销售的职业生涯，后来晋升为商店经理，综合体经理和区域经理。Knutson先生是Pioneer Equipment Dealers Association的现任董事会成员。
Bryan Knutson became Chief Executive Officer in February 2024. Bryan leverages his more than 20 years of progressive experience in sales, operations, and leadership at Titan Machinery to deliver significant value for the Company's customers and stockholders. Bryan has been with Titan Machinery since 2002, and has performed at the highest levels as an Equipment Sales Consultant, Store Manager, Complex Manager, and held Senior Field positions including Valley Region Manager and Vice President of Titan Machinery's North American Agriculture Equipment Business. He joined the executive leadership team in 2017 as the Company's Chief Operating Officer and was promoted to President and Chief Operating Officer in 2022. In addition to involvement in several industry organizations, Bryan is past chairman and currently on the Board of Directors of the Pioneer Equipment Dealers Association representing Member Equipment Dealers in Minnesota, North Dakota and South Dakota and has served long tenures on both the Case IH Agriculture and Case Construction Dealer Advisory Boards.- Bryan Knutson于2017年8月成为我们的首席运营官，此前自2016年起担任我们的Vice President，AG运营。Knutson先生于2002年加入公司，在那里他开始了设备销售的职业生涯，后来晋升为商店经理，综合体经理和区域经理。Knutson先生是Pioneer Equipment Dealers Association的现任董事会成员。
- Bryan Knutson became Chief Executive Officer in February 2024. Bryan leverages his more than 20 years of progressive experience in sales, operations, and leadership at Titan Machinery to deliver significant value for the Company's customers and stockholders. Bryan has been with Titan Machinery since 2002, and has performed at the highest levels as an Equipment Sales Consultant, Store Manager, Complex Manager, and held Senior Field positions including Valley Region Manager and Vice President of Titan Machinery's North American Agriculture Equipment Business. He joined the executive leadership team in 2017 as the Company's Chief Operating Officer and was promoted to President and Chief Operating Officer in 2022. In addition to involvement in several industry organizations, Bryan is past chairman and currently on the Board of Directors of the Pioneer Equipment Dealers Association representing Member Equipment Dealers in Minnesota, North Dakota and South Dakota and has served long tenures on both the Case IH Agriculture and Case Construction Dealer Advisory Boards.
- Robert Larsen
罗伯特·拉森于2022年12月成为首席财务官。在加入Titan Machinery Inc.之前，他曾担任CNH专注于精密技术的团队的财务主管。在加入CNH之前，Robert从2016年开始在雷文工业担任过多个职位，包括财务总监、投资者关系总监和其他各种职务。Robert的职业生涯始于普华永道会计师事务所，是一名注册会计师。
Robert Larsen became Chief Financial Officer in December 2022. Prior to joining Titan Machinery Inc., he served as the Head of Finance for CNH's team focused on precision technology. Prior to joining CNH, Robert held various positions at Raven Industries starting in 2016, including Director of Finance, Director of Investor Relations and various other roles. Robert began his career as an accountant with PricewaterhouseCoopers LLP and is a Certified Public Accountant.- 罗伯特·拉森于2022年12月成为首席财务官。在加入Titan Machinery Inc.之前，他曾担任CNH专注于精密技术的团队的财务主管。在加入CNH之前，Robert从2016年开始在雷文工业担任过多个职位，包括财务总监、投资者关系总监和其他各种职务。Robert的职业生涯始于普华永道会计师事务所，是一名注册会计师。
- Robert Larsen became Chief Financial Officer in December 2022. Prior to joining Titan Machinery Inc., he served as the Head of Finance for CNH's team focused on precision technology. Prior to joining CNH, Robert held various positions at Raven Industries starting in 2016, including Director of Finance, Director of Investor Relations and various other roles. Robert began his career as an accountant with PricewaterhouseCoopers LLP and is a Certified Public Accountant.