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 |
|---|---|---|---|---|---|---|
| James Pappas | 男 | Director | 36 | 2.25万美元 | 未持股 | 2017-04-25 |
| Joseph R. Mannes | 男 | Chairman of the Board | 66 | 5.05万美元 | 未持股 | 2017-04-25 |
| Mark J. Angus | 男 | Director, President, Assistant Secretary | 56 | 58.38万美元 | 未持股 | 2017-04-25 |
| Shannon L. Greene | 女 | Director, Chief Executive Officer | 51 | 59.38万美元 | 未持股 | 2017-04-25 |
| William M. Warren | 男 | Director, Secretary, General Counsel | 72 | 29.53万美元 | 未持股 | 2017-04-25 |
| Jefferson Gramm | 男 | Director | 41 | 3.05万美元 | 未持股 | 2017-04-25 |
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 |
|---|---|---|---|---|---|---|
| Mark J. Angus | 男 | Director, President, Assistant Secretary | 56 | 58.38万美元 | 未持股 | 2017-04-25 |
| Shannon L. Greene | 女 | Director, Chief Executive Officer | 51 | 59.38万美元 | 未持股 | 2017-04-25 |
| William M. Warren | 男 | Director, Secretary, General Counsel | 72 | 29.53万美元 | 未持股 | 2017-04-25 |
董事简历
中英对照 | 中文 | 英文- James Pappas
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James Pappas自2016年6月起担任董事。Pappas先生是JCP Investment Management的管理成员和所有者。自2015年1月以来，他一直担任Jamba，Inc.的董事，该公司是一家健康和保健品牌，也是鲜榨果汁的领先零售商。他也任职于Jamba，Inc.的提名、公司治理和审计委员会。Pappas先生自2016年9月起还担任US Geothermal，Inc.的董事。US Geothermal，Inc.收购，开发和利用地热资源。2014年3月至2015年2月，他担任美国最大的独立运营连锁便利店ThePantry，Inc.的董事会成员。Pappas先生还从2012年2月到2014年5月担任Morgan’s Foods的董事会成员，包括董事会主席，直到其被收购。Pappas先生在德州农工大学（Texas A&M University）获得信息技术工商管理学士学位和金融学硕士学位。
James Pappas has served as a director since June 2016. Mr. Pappas is the managing member and owner of JCP Investment Management. Since January 2015 he has served as a director of Jamba, Inc., a health and wellness brand and leading retailer of freshly squeezed juice. He also serves on Jamba, Inc.'s Nominating, Corporate Governance and Audit Committees. Mr. Pappas also serves as a director of US Geothermal, Inc. since September 2016. US Geothermal, Inc. acquires, develops and utilizes geothermal resources. He served on the board of directors of The Pantry, Inc., the largest independently operated convenience store chains in the U.S. from March 2014 until it was acquired in February 2015. Mr. Pappas also served on the board of directors, including Chairman of the Board, of Morgan's Foods from February 2012 to May 2014 until it was acquired. Mr. Pappas received a BBA in Information Technology and a Masters in Finance from Texas A&M University. - James Pappas自2016年6月起担任董事。Pappas先生是JCP Investment Management的管理成员和所有者。自2015年1月以来，他一直担任Jamba，Inc.的董事，该公司是一家健康和保健品牌，也是鲜榨果汁的领先零售商。他也任职于Jamba，Inc.的提名、公司治理和审计委员会。Pappas先生自2016年9月起还担任US Geothermal，Inc.的董事。US Geothermal，Inc.收购，开发和利用地热资源。2014年3月至2015年2月，他担任美国最大的独立运营连锁便利店ThePantry，Inc.的董事会成员。Pappas先生还从2012年2月到2014年5月担任Morgan’s Foods的董事会成员，包括董事会主席，直到其被收购。Pappas先生在德州农工大学（Texas A&M University）获得信息技术工商管理学士学位和金融学硕士学位。
- James Pappas has served as a director since June 2016. Mr. Pappas is the managing member and owner of JCP Investment Management. Since January 2015 he has served as a director of Jamba, Inc., a health and wellness brand and leading retailer of freshly squeezed juice. He also serves on Jamba, Inc.'s Nominating, Corporate Governance and Audit Committees. Mr. Pappas also serves as a director of US Geothermal, Inc. since September 2016. US Geothermal, Inc. acquires, develops and utilizes geothermal resources. He served on the board of directors of The Pantry, Inc., the largest independently operated convenience store chains in the U.S. from March 2014 until it was acquired in February 2015. Mr. Pappas also served on the board of directors, including Chairman of the Board, of Morgan's Foods from February 2012 to May 2014 until it was acquired. Mr. Pappas received a BBA in Information Technology and a Masters in Finance from Texas A&M University.
- Joseph R. Mannes
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Joseph R. Mannes，自2020年2月起担任DXP董事。Mannes先生是SAMCO Capital Markets，Inc.的总裁和董事会成员，他自2010年以来一直担任这一职务。在此之前，他是SAMCO Capital Markets，Inc.的首席运营官和董事总经理（企业融资），该公司是一家位于德克萨斯州奥斯汀的区域经纪商/交易商，专门从事承销、财务咨询和企业融资。曼内斯毕业于达特茅斯学院，获得AB学位，毕业于沃顿商学院研究生部，获得MBA学位。他的经验包括在Clearwire Technologies和E-Certify担任首席财务官。他曾任坦迪皮革董事会主席，现任省基金会主席，并在多家私营公司的董事会任职。曼内斯先生是一名特许金融分析师。Mannes先生是审计委员会主席。
Joseph R. Mannes,has served as a Director of DXP since February 2020. Mr. Mannes is the President and a member of the board of directors of SAMCO Capital Markets, Inc., a position he has held since 2010. Prior to that he was the Chief Operating Officer and Managing Director (Corporate Finance) of SAMCO Capital Markets, Inc., which is a regional broker/dealer based in Austin, Texas, specializing in underwriting, financial advisory, and corporate finance. Mr. Mannes graduated with an AB from Dartmouth College and an MBA from the Wharton School, graduate division. His experience includes time as a chief financial officer with Clearwire Technologies and E-Certify. He was formerly the Chairman of the Board of Tandy Leather Factory, is currently President of the Provincial Foundation and serves on the boards of various private companies. Mr. Mannes is a Chartered Financial Analyst. Mr. Mannes is the Chair of the Audit Committee. - Joseph R. Mannes，自2020年2月起担任DXP董事。Mannes先生是SAMCO Capital Markets，Inc.的总裁和董事会成员，他自2010年以来一直担任这一职务。在此之前，他是SAMCO Capital Markets，Inc.的首席运营官和董事总经理（企业融资），该公司是一家位于德克萨斯州奥斯汀的区域经纪商/交易商，专门从事承销、财务咨询和企业融资。曼内斯毕业于达特茅斯学院，获得AB学位，毕业于沃顿商学院研究生部，获得MBA学位。他的经验包括在Clearwire Technologies和E-Certify担任首席财务官。他曾任坦迪皮革董事会主席，现任省基金会主席，并在多家私营公司的董事会任职。曼内斯先生是一名特许金融分析师。Mannes先生是审计委员会主席。
- Joseph R. Mannes,has served as a Director of DXP since February 2020. Mr. Mannes is the President and a member of the board of directors of SAMCO Capital Markets, Inc., a position he has held since 2010. Prior to that he was the Chief Operating Officer and Managing Director (Corporate Finance) of SAMCO Capital Markets, Inc., which is a regional broker/dealer based in Austin, Texas, specializing in underwriting, financial advisory, and corporate finance. Mr. Mannes graduated with an AB from Dartmouth College and an MBA from the Wharton School, graduate division. His experience includes time as a chief financial officer with Clearwire Technologies and E-Certify. He was formerly the Chairman of the Board of Tandy Leather Factory, is currently President of the Provincial Foundation and serves on the boards of various private companies. Mr. Mannes is a Chartered Financial Analyst. Mr. Mannes is the Chair of the Audit Committee.
- Mark J. Angus
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Mark J. Angus ，他曾一直担任我们的高级副总裁（2008年5月以来），并于2009年成为董事。他负责产品研究和开发，包括知识产权保护，以及产品成本计算。他管理从亚洲进口的产品，是我们最大的供应商的联络员。他还监督我们的生产操作，参与我们的国民账户客户的植入性营销，并管理主要制造商和分销商的销售过程。他于1985年加入Tandy Leather Factory公司，并担任多种职务。他一直参与扣和金属设计工作（1990年以来），其中，他的设计包含大量的我们的版权。他还负责我们的专利皮带扣的设计。
Mark J. Angus has served as President since February 2016 and director since 2009. Previously, Mr. Angus has served as our Senior Vice President since May 2008. He is responsible for product research and development, including intellectual property defense, as well as product costing. He manages the import of product from Asia and is the liaison with our largest vendor. He also oversees our manufacturing operation and manages the sales process to major manufacturers and distributors. Mr. Angus joined Tandy Leather Factory, Inc. in 1985 and has served in numerous positions with varying responsibilities. He has been involved in buckle and metal design work since 1990 and his designs compose a substantial number of our copyrights. He is also responsible for the design of our patented belt buckle. - Mark J. Angus ，他曾一直担任我们的高级副总裁（2008年5月以来），并于2009年成为董事。他负责产品研究和开发，包括知识产权保护，以及产品成本计算。他管理从亚洲进口的产品，是我们最大的供应商的联络员。他还监督我们的生产操作，参与我们的国民账户客户的植入性营销，并管理主要制造商和分销商的销售过程。他于1985年加入Tandy Leather Factory公司，并担任多种职务。他一直参与扣和金属设计工作（1990年以来），其中，他的设计包含大量的我们的版权。他还负责我们的专利皮带扣的设计。
- Mark J. Angus has served as President since February 2016 and director since 2009. Previously, Mr. Angus has served as our Senior Vice President since May 2008. He is responsible for product research and development, including intellectual property defense, as well as product costing. He manages the import of product from Asia and is the liaison with our largest vendor. He also oversees our manufacturing operation and manages the sales process to major manufacturers and distributors. Mr. Angus joined Tandy Leather Factory, Inc. in 1985 and has served in numerous positions with varying responsibilities. He has been involved in buckle and metal design work since 1990 and his designs compose a substantial number of our copyrights. He is also responsible for the design of our patented belt buckle.
- Shannon L. Greene
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Shannon L. Greene，她曾担任我们的首席财务官和财务主管（2000年5月以来），并担任我们的董事（2001年1月以来）。从1997年9月到2000年5月，她担任我们的总会计师和总会计师助理。她拥有会计师资格证，是我们的401 k计划委员会成员。她是美国注册会计师协会（the American Institute of Certified Public Accountants）、德州注册会计师协会（the Texas Society of Certified Public Accountants）和国际财务执行官组织（Financial Executives International）的成员。她是美国商会（U.S. Chamber of Commerce）的企业领导咨询委员会的成员，也是SEC的小型新兴公司咨询委员会的成员。她也是德州注册会计师协会的专业标准委员会的成员。
Shannon L. Greene has served as Chief Executive Officer since February 2016 and director since January 2001. Previously, Ms. Greene served as our Chief Financial Officer and Treasurer from May 2000 to February 2017. Ms. Greene, a certified public accountant, is a member of our 401k Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She is a member of the U.S. Chamber of Commerce’s Corporate Leadership Advisory Council and sits on National Retail Federation’s Employment Law Committee. She is a member of the Financial Accounting Standards Board (FASB) Small Business Advisory Committee and a member of the Texas Society of CPA’s Professional Standards Committee. She also serves as Treasurer and Chair of the Finance Committee of the Women’s Center of Tarrant County. As our Chief Executive Officer, her leadership and familiarity with our operational structure provides our board with valuable insight and relevant information. - Shannon L. Greene，她曾担任我们的首席财务官和财务主管（2000年5月以来），并担任我们的董事（2001年1月以来）。从1997年9月到2000年5月，她担任我们的总会计师和总会计师助理。她拥有会计师资格证，是我们的401 k计划委员会成员。她是美国注册会计师协会（the American Institute of Certified Public Accountants）、德州注册会计师协会（the Texas Society of Certified Public Accountants）和国际财务执行官组织（Financial Executives International）的成员。她是美国商会（U.S. Chamber of Commerce）的企业领导咨询委员会的成员，也是SEC的小型新兴公司咨询委员会的成员。她也是德州注册会计师协会的专业标准委员会的成员。
- Shannon L. Greene has served as Chief Executive Officer since February 2016 and director since January 2001. Previously, Ms. Greene served as our Chief Financial Officer and Treasurer from May 2000 to February 2017. Ms. Greene, a certified public accountant, is a member of our 401k Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She is a member of the U.S. Chamber of Commerce’s Corporate Leadership Advisory Council and sits on National Retail Federation’s Employment Law Committee. She is a member of the Financial Accounting Standards Board (FASB) Small Business Advisory Committee and a member of the Texas Society of CPA’s Professional Standards Committee. She also serves as Treasurer and Chair of the Finance Committee of the Women’s Center of Tarrant County. As our Chief Executive Officer, her leadership and familiarity with our operational structure provides our board with valuable insight and relevant information.
- William M. Warren
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William M. Warren，他一直担任公司的董事（自2013年2月以来）。此前，他曾担任公司的董事（从1993年到2003年）。1993年以来，他一直担任我们的秘书兼首席法律顾问。1979年以来，他一直担任 Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence公司（位于得克萨斯州沃思堡的律师事务所）的总裁兼董事。
William M. Warren has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Since 1979 Mr. Warren has been President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas. - William M. Warren，他一直担任公司的董事（自2013年2月以来）。此前，他曾担任公司的董事（从1993年到2003年）。1993年以来，他一直担任我们的秘书兼首席法律顾问。1979年以来，他一直担任 Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence公司（位于得克萨斯州沃思堡的律师事务所）的总裁兼董事。
- William M. Warren has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Since 1979 Mr. Warren has been President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas.
- Jefferson Gramm
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Jefferson Gramm， 他一直担任董事（自2014年2月以来）。他是Bandera Partners公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构，见于“SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT”关于Bandera Partners公司拥有普通股的所有权信息）的投资组合经理。他一直担任现任职务（2006年以来）。此前，他曾担任Arklow Capital公司（对冲基金管理公司，关注不良和价值投资，不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事总经理（从2004年10月到2006年7月）。他一直担任Morgan’s Foods公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（2013年4月12日以来）。他曾担任Peerless Systems公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（从2009年6月到2010年11月）。他于2003年获得Columbia大学的工商管理硕士学位，并于1996年获得Chicago大学的哲学学士学位。
Jefferson Gramm, is a continuing Class III director whose current term will expire at 2022 Annual Meeting. Mr. Gramm, in connection with a Stock Purchase Agreement dated November 16 2017 was appointed to the Board on November 16 2017. He currently serves as a member of Audit, Compensation and Nominating and Governance Committees. Mr. Gramm has served as managing director, managing partner and portfolio manager of Bandera Partners, LLC, a value-oriented investment partnership, and Bandera Partners Management LLC, an affiliate general partner entity, since August 2006. Previous to Bandera Partners, Mr. Gramm was a managing director of Arklow Capital LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. Mr. Gramm serves as a director of Tandy Leather Company, a distributor of leather and related products, since 2014 and as chairman of the board since 2017. Mr. Gramm served as director of Peerless Systems Corporation from June 2009 to November 2010 as director of Morgan's Foods Inc., a restaurant company, from April 2013 to May 2014 and as director of Ambassadors Group, Inc., an educational travel company, from May 2014 to October 2015. He holds an MBA from Columbia University and a BA in philosophy from the University of Chicago. - Jefferson Gramm， 他一直担任董事（自2014年2月以来）。他是Bandera Partners公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构，见于“SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT”关于Bandera Partners公司拥有普通股的所有权信息）的投资组合经理。他一直担任现任职务（2006年以来）。此前，他曾担任Arklow Capital公司（对冲基金管理公司，关注不良和价值投资，不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事总经理（从2004年10月到2006年7月）。他一直担任Morgan’s Foods公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（2013年4月12日以来）。他曾担任Peerless Systems公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（从2009年6月到2010年11月）。他于2003年获得Columbia大学的工商管理硕士学位，并于1996年获得Chicago大学的哲学学士学位。
- Jefferson Gramm, is a continuing Class III director whose current term will expire at 2022 Annual Meeting. Mr. Gramm, in connection with a Stock Purchase Agreement dated November 16 2017 was appointed to the Board on November 16 2017. He currently serves as a member of Audit, Compensation and Nominating and Governance Committees. Mr. Gramm has served as managing director, managing partner and portfolio manager of Bandera Partners, LLC, a value-oriented investment partnership, and Bandera Partners Management LLC, an affiliate general partner entity, since August 2006. Previous to Bandera Partners, Mr. Gramm was a managing director of Arklow Capital LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. Mr. Gramm serves as a director of Tandy Leather Company, a distributor of leather and related products, since 2014 and as chairman of the board since 2017. Mr. Gramm served as director of Peerless Systems Corporation from June 2009 to November 2010 as director of Morgan's Foods Inc., a restaurant company, from April 2013 to May 2014 and as director of Ambassadors Group, Inc., an educational travel company, from May 2014 to October 2015. He holds an MBA from Columbia University and a BA in philosophy from the University of Chicago.
高管简历
中英对照 | 中文 | 英文- Mark J. Angus
Mark J. Angus ，他曾一直担任我们的高级副总裁（2008年5月以来），并于2009年成为董事。他负责产品研究和开发，包括知识产权保护，以及产品成本计算。他管理从亚洲进口的产品，是我们最大的供应商的联络员。他还监督我们的生产操作，参与我们的国民账户客户的植入性营销，并管理主要制造商和分销商的销售过程。他于1985年加入Tandy Leather Factory公司，并担任多种职务。他一直参与扣和金属设计工作（1990年以来），其中，他的设计包含大量的我们的版权。他还负责我们的专利皮带扣的设计。
Mark J. Angus has served as President since February 2016 and director since 2009. Previously, Mr. Angus has served as our Senior Vice President since May 2008. He is responsible for product research and development, including intellectual property defense, as well as product costing. He manages the import of product from Asia and is the liaison with our largest vendor. He also oversees our manufacturing operation and manages the sales process to major manufacturers and distributors. Mr. Angus joined Tandy Leather Factory, Inc. in 1985 and has served in numerous positions with varying responsibilities. He has been involved in buckle and metal design work since 1990 and his designs compose a substantial number of our copyrights. He is also responsible for the design of our patented belt buckle.- Mark J. Angus ，他曾一直担任我们的高级副总裁（2008年5月以来），并于2009年成为董事。他负责产品研究和开发，包括知识产权保护，以及产品成本计算。他管理从亚洲进口的产品，是我们最大的供应商的联络员。他还监督我们的生产操作，参与我们的国民账户客户的植入性营销，并管理主要制造商和分销商的销售过程。他于1985年加入Tandy Leather Factory公司，并担任多种职务。他一直参与扣和金属设计工作（1990年以来），其中，他的设计包含大量的我们的版权。他还负责我们的专利皮带扣的设计。
- Mark J. Angus has served as President since February 2016 and director since 2009. Previously, Mr. Angus has served as our Senior Vice President since May 2008. He is responsible for product research and development, including intellectual property defense, as well as product costing. He manages the import of product from Asia and is the liaison with our largest vendor. He also oversees our manufacturing operation and manages the sales process to major manufacturers and distributors. Mr. Angus joined Tandy Leather Factory, Inc. in 1985 and has served in numerous positions with varying responsibilities. He has been involved in buckle and metal design work since 1990 and his designs compose a substantial number of our copyrights. He is also responsible for the design of our patented belt buckle.
- Shannon L. Greene
Shannon L. Greene，她曾担任我们的首席财务官和财务主管（2000年5月以来），并担任我们的董事（2001年1月以来）。从1997年9月到2000年5月，她担任我们的总会计师和总会计师助理。她拥有会计师资格证，是我们的401 k计划委员会成员。她是美国注册会计师协会（the American Institute of Certified Public Accountants）、德州注册会计师协会（the Texas Society of Certified Public Accountants）和国际财务执行官组织（Financial Executives International）的成员。她是美国商会（U.S. Chamber of Commerce）的企业领导咨询委员会的成员，也是SEC的小型新兴公司咨询委员会的成员。她也是德州注册会计师协会的专业标准委员会的成员。
Shannon L. Greene has served as Chief Executive Officer since February 2016 and director since January 2001. Previously, Ms. Greene served as our Chief Financial Officer and Treasurer from May 2000 to February 2017. Ms. Greene, a certified public accountant, is a member of our 401k Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She is a member of the U.S. Chamber of Commerce’s Corporate Leadership Advisory Council and sits on National Retail Federation’s Employment Law Committee. She is a member of the Financial Accounting Standards Board (FASB) Small Business Advisory Committee and a member of the Texas Society of CPA’s Professional Standards Committee. She also serves as Treasurer and Chair of the Finance Committee of the Women’s Center of Tarrant County. As our Chief Executive Officer, her leadership and familiarity with our operational structure provides our board with valuable insight and relevant information.- Shannon L. Greene，她曾担任我们的首席财务官和财务主管（2000年5月以来），并担任我们的董事（2001年1月以来）。从1997年9月到2000年5月，她担任我们的总会计师和总会计师助理。她拥有会计师资格证，是我们的401 k计划委员会成员。她是美国注册会计师协会（the American Institute of Certified Public Accountants）、德州注册会计师协会（the Texas Society of Certified Public Accountants）和国际财务执行官组织（Financial Executives International）的成员。她是美国商会（U.S. Chamber of Commerce）的企业领导咨询委员会的成员，也是SEC的小型新兴公司咨询委员会的成员。她也是德州注册会计师协会的专业标准委员会的成员。
- Shannon L. Greene has served as Chief Executive Officer since February 2016 and director since January 2001. Previously, Ms. Greene served as our Chief Financial Officer and Treasurer from May 2000 to February 2017. Ms. Greene, a certified public accountant, is a member of our 401k Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She is a member of the U.S. Chamber of Commerce’s Corporate Leadership Advisory Council and sits on National Retail Federation’s Employment Law Committee. She is a member of the Financial Accounting Standards Board (FASB) Small Business Advisory Committee and a member of the Texas Society of CPA’s Professional Standards Committee. She also serves as Treasurer and Chair of the Finance Committee of the Women’s Center of Tarrant County. As our Chief Executive Officer, her leadership and familiarity with our operational structure provides our board with valuable insight and relevant information.
- William M. Warren
William M. Warren，他一直担任公司的董事（自2013年2月以来）。此前，他曾担任公司的董事（从1993年到2003年）。1993年以来，他一直担任我们的秘书兼首席法律顾问。1979年以来，他一直担任 Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence公司（位于得克萨斯州沃思堡的律师事务所）的总裁兼董事。
William M. Warren has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Since 1979 Mr. Warren has been President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas.- William M. Warren，他一直担任公司的董事（自2013年2月以来）。此前，他曾担任公司的董事（从1993年到2003年）。1993年以来，他一直担任我们的秘书兼首席法律顾问。1979年以来，他一直担任 Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence公司（位于得克萨斯州沃思堡的律师事务所）的总裁兼董事。
- William M. Warren has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Since 1979 Mr. Warren has been President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas.