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 |
|---|---|---|---|---|---|---|
| Mutlaq Hamad Al Morished | -- | Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Moazzam A. Khan | -- | Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Fawaz Muhammad Al Fawaz | -- | Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Lucrece Foufopolous De Ridder | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Ginger M. Jones | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Stephen J. Jones | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Ilan Kaufthal | 男 | Chairman of the Board | 77 | 28.90万美元 | 未持股 | 2025-09-30 |
| John D. Romano | 男 | Chief Executive Officer and Director | 60 | 203.27万美元 | 未持股 | 2025-09-30 |
| Peter Johnston | 男 | Independent Director | 74 | 27.36万美元 | 未持股 | 2025-09-30 |
| Sipho Nkosi | 男 | Independent Director | 70 | 22.04万美元 | 未持股 | 2025-09-30 |
| Jean Francois Turgeon | 男 | Director | 59 | 241.15万美元 | 未持股 | 2025-09-30 |
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 |
|---|---|---|---|---|---|---|
| Jennifer Guenther | -- | Vice President, Chief Sustainability Officer and Head of Investor Relations and External Affairs | -- | 未披露 | 未持股 | 2025-09-30 |
| Amy Webb | -- | Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-09-30 |
| D. John Srivisal | -- | Senior Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-09-30 |
| Jonathan P. Flood | -- | Vice President, Corporate Controller and Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-09-30 |
| Jeffrey N. Neuman | -- | Senior Vice President, General Counsel and Secretary | -- | 未披露 | 未持股 | 2025-09-30 |
| Jeffrey A. Engle | -- | Senior Vice President, Commercial and Strategy | -- | 未披露 | 未持股 | 2025-09-30 |
| Emad AlJunaidi | -- | Senior Vice President, Integrated Supply Chain and Digital Transformation | -- | 未披露 | 未持股 | 2025-09-30 |
| John D. Romano | 男 | Chief Executive Officer and Director | 60 | 203.27万美元 | 未持股 | 2025-09-30 |
董事简历
中英对照 | 中文 | 英文- Mutlaq Hamad Al Morished
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- Moazzam A. Khan
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- Fawaz Muhammad Al Fawaz
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- Lucrece Foufopolous De Ridder
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- Ginger M. Jones
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- Stephen J. Jones
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- Ilan Kaufthal
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Ilan Kaufthal于1983年公司成立起担任董事。审计委员及董事会薪酬委员会成员。 现为East Wind Advisors（经纪自营商）的董事长。目前担任Tronox公司（总部设在康涅狄格州斯坦福的二氧化钛颜料公开上市的生产商），Blyth, Inc.（总部设在康涅狄格州格林威治的一家公开上市的多层次营销公司），Quin Pario Acquisition Corporation（用于实现合并、资本股票交易、资产收购、股权收购、重组或类似业务合并的公司），Edmunds.com（一个私人公司）POOF -Slinky Inc.，（一个品牌的儿童消费产品业务公司）的董事局成员。从2000年5月至2008年6月担任Bear, Stearns & Co. Inc.的投资银行副主席。加盟该公司前，他是Schroder & Co. Incorporated的副董事长和并购主管，工作13年。在此之前，他在NL工业公司（化工和石油服务行业的公司）工作，担任其高级副总裁兼首席财务官。
Ilan Kaufthal has served as a director since November 2014. Mr. Kaufthal is Chairman of East Wind Advisors, a specialized investment banking firm serving companies in the media, education, consumer/retail and information industries, and has held such position since May 2011. From July 2008 to July 2013 Mr. Kaufthal served as Senior Advisor at Irving Place Capital. Earlier in his career, he was Vice Chairman of Investment Banking at Bear Stearns & Co. from May 2000 to July 2008 Vice Chairman and Head of Mergers and Acquisitions at Schroder & Co. from February 1987 to May 2000 and SVP and CFO at NL Industries from May 1971 to February 1987. Mr. Kaufthal serves on the board of directors of the following public companies: Cambrex Corporation NYSE:CBM, a supplier to the pharmaceutical industries, and Tronox Limited (NYSE:TROX), a fully integrated producer and marketer of titanium ore and titanium dioxide pigment. He previously served as a director of Quinpario 1. Mr. Kaufthal is a graduate of Columbia University and the New York University Graduate School of Business Administration. - Ilan Kaufthal于1983年公司成立起担任董事。审计委员及董事会薪酬委员会成员。 现为East Wind Advisors（经纪自营商）的董事长。目前担任Tronox公司（总部设在康涅狄格州斯坦福的二氧化钛颜料公开上市的生产商），Blyth, Inc.（总部设在康涅狄格州格林威治的一家公开上市的多层次营销公司），Quin Pario Acquisition Corporation（用于实现合并、资本股票交易、资产收购、股权收购、重组或类似业务合并的公司），Edmunds.com（一个私人公司）POOF -Slinky Inc.，（一个品牌的儿童消费产品业务公司）的董事局成员。从2000年5月至2008年6月担任Bear, Stearns & Co. Inc.的投资银行副主席。加盟该公司前，他是Schroder & Co. Incorporated的副董事长和并购主管，工作13年。在此之前，他在NL工业公司（化工和石油服务行业的公司）工作，担任其高级副总裁兼首席财务官。
- Ilan Kaufthal has served as a director since November 2014. Mr. Kaufthal is Chairman of East Wind Advisors, a specialized investment banking firm serving companies in the media, education, consumer/retail and information industries, and has held such position since May 2011. From July 2008 to July 2013 Mr. Kaufthal served as Senior Advisor at Irving Place Capital. Earlier in his career, he was Vice Chairman of Investment Banking at Bear Stearns & Co. from May 2000 to July 2008 Vice Chairman and Head of Mergers and Acquisitions at Schroder & Co. from February 1987 to May 2000 and SVP and CFO at NL Industries from May 1971 to February 1987. Mr. Kaufthal serves on the board of directors of the following public companies: Cambrex Corporation NYSE:CBM, a supplier to the pharmaceutical industries, and Tronox Limited (NYSE:TROX), a fully integrated producer and marketer of titanium ore and titanium dioxide pigment. He previously served as a director of Quinpario 1. Mr. Kaufthal is a graduate of Columbia University and the New York University Graduate School of Business Administration.
- John D. Romano
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John D. Romano，自2014年10月起担任钛白粉高级副总裁兼首席商务官。在此之前，他于2012年6月15日至2014年10月担任高级副总裁兼颜料和电解运营总裁；自2011年1月1日起担任Tronox Incorporated执行副总裁，自2008年1月起担任Tronox Incorporated销售和营销副总裁。Romano先生在Tronox Incorporated破产程序期间担任执行官，该公司于2011年从中脱颖而出。在此之前，他曾于2005年至2008年1月担任Tronox Incorporated销售副总裁；2005年1月至2005年11月担任Tronox LLC全球颜料销售副总裁；2002年至2005年担任Tronox LLC全球颜料营销副总裁，1998年至2002年担任Tronox LLC区域营销经理。Romano先生拥有俄克拉荷马州立大学会计学学士学位。
John D. Romano has been Senior Vice President and Chief Commercial Officer of Titanium Dioxide since October 2014. Before that he served as Senior Vice President and President, Pigment and Electrolytic Operations from June 15 2012 to October 2014; the Executive Vice President of Tronox Incorporated since January 1 2011 and Vice President, Sales and Marketing of Tronox Incorporated since January 2008. Mr. Romano was an executive officer of Tronox Incorporated during its bankruptcy proceedings, from which it emerged in 2011. Before that he served as Vice President, Sales for Tronox Incorporated from 2005 to January 2008; Vice President, Global Pigment Sales for Tronox LLC from January 2005 to November 2005; Vice President, Global Pigment Marketing for Tronox LLC from 2002 to 2005 and Regional Marketing Manager for Tronox LLC from 1998 to 2002. Mr. Romano holds a Bachelor's degree in Accounting from Oklahoma State University. - John D. Romano，自2014年10月起担任钛白粉高级副总裁兼首席商务官。在此之前，他于2012年6月15日至2014年10月担任高级副总裁兼颜料和电解运营总裁；自2011年1月1日起担任Tronox Incorporated执行副总裁，自2008年1月起担任Tronox Incorporated销售和营销副总裁。Romano先生在Tronox Incorporated破产程序期间担任执行官，该公司于2011年从中脱颖而出。在此之前，他曾于2005年至2008年1月担任Tronox Incorporated销售副总裁；2005年1月至2005年11月担任Tronox LLC全球颜料销售副总裁；2002年至2005年担任Tronox LLC全球颜料营销副总裁，1998年至2002年担任Tronox LLC区域营销经理。Romano先生拥有俄克拉荷马州立大学会计学学士学位。
- John D. Romano has been Senior Vice President and Chief Commercial Officer of Titanium Dioxide since October 2014. Before that he served as Senior Vice President and President, Pigment and Electrolytic Operations from June 15 2012 to October 2014; the Executive Vice President of Tronox Incorporated since January 1 2011 and Vice President, Sales and Marketing of Tronox Incorporated since January 2008. Mr. Romano was an executive officer of Tronox Incorporated during its bankruptcy proceedings, from which it emerged in 2011. Before that he served as Vice President, Sales for Tronox Incorporated from 2005 to January 2008; Vice President, Global Pigment Sales for Tronox LLC from January 2005 to November 2005; Vice President, Global Pigment Marketing for Tronox LLC from 2002 to 2005 and Regional Marketing Manager for Tronox LLC from 1998 to 2002. Mr. Romano holds a Bachelor's degree in Accounting from Oklahoma State University.
- Peter Johnston
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Peter Johnston，2012年8月1日起，担任董事。2013年5月，他被任命为Glencore的镍资产全球总监。此前，2001-2013，他是Minara Resources Pty Ltd的总经理、首席执行官。他现为Nickel Institute的副主席，曾担任：Minerals Council of Australia主席、Chamber of Minerals & Energy WA的会长、 Australian Mines and Metals Association的副会长。他还是Silver Lake Resources Limited（澳大利亚证交所代码：SLR）的董事。1993-2001，他在WMC Ltd工作，担任过执行总经理，负责镍和金业务、Olympic Dam Operations、Queensland Fertilizers Ltd，以及人力资源。
Peter Johnston has been a director since August 1 2012. He was appointed Global Head of Nickel Assets for Glencore in May 2013.He retired from Glencore in December 2015. Prior to this role he was Managing Director and Chief Executive Officer of Minara Resources Pty Ltd from 2001 to 2013. He was Vice Chairman of the Nickel Institute; past Chairman of the Minerals Council of Australia; past President of the Chamber of Minerals & Energy WA; and past Vice President of the Australian Mines and Metals Association. Mr. Johnston also was a director of Silver Lake Resources Limited (ASX:SLR). He formerly was employed by WMC Ltd between 1993 and 2001 during which he held the position of Executive General Manager with responsibility over nickel and gold operations, Olympic Dam Operations, Queensland Fertilizers Ltd., and human resources. - Peter Johnston，2012年8月1日起，担任董事。2013年5月，他被任命为Glencore的镍资产全球总监。此前，2001-2013，他是Minara Resources Pty Ltd的总经理、首席执行官。他现为Nickel Institute的副主席，曾担任：Minerals Council of Australia主席、Chamber of Minerals & Energy WA的会长、 Australian Mines and Metals Association的副会长。他还是Silver Lake Resources Limited（澳大利亚证交所代码：SLR）的董事。1993-2001，他在WMC Ltd工作，担任过执行总经理，负责镍和金业务、Olympic Dam Operations、Queensland Fertilizers Ltd，以及人力资源。
- Peter Johnston has been a director since August 1 2012. He was appointed Global Head of Nickel Assets for Glencore in May 2013.He retired from Glencore in December 2015. Prior to this role he was Managing Director and Chief Executive Officer of Minara Resources Pty Ltd from 2001 to 2013. He was Vice Chairman of the Nickel Institute; past Chairman of the Minerals Council of Australia; past President of the Chamber of Minerals & Energy WA; and past Vice President of the Australian Mines and Metals Association. Mr. Johnston also was a director of Silver Lake Resources Limited (ASX:SLR). He formerly was employed by WMC Ltd between 1993 and 2001 during which he held the position of Executive General Manager with responsibility over nickel and gold operations, Olympic Dam Operations, Queensland Fertilizers Ltd., and human resources.
- Sipho Nkosi
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Sipho Nkosi，2012年6月起担任Tronox的董事。他是Exxaro Resources的首席执行官、Exxaro的董事。1980年，职业生涯之初，他是Ford Motor Company South Africa的市场分析员；1986年，他被任命为Anglo American Coal的市场协调员。1992年，他加入Southern Life Association，担任战略规划高级经理；第二年，他加入Trans-Natal Coal Corporation，担任新业务开发营销经理，该公司后来成为Ingwe Coal Corporation。1997年，他加入Asea Brown Boveri South Africa Ltd.，担任营销副总裁；1998年担任ABB Power Generation总经理。他曾是Eyesizwe Holdings的创始人、首席执行官，该公司与Kumba的非铁矿石资源业务合并后，他在2007年被任命为Exxaro Resources Limited的首席执行官。他在University of Zululand获得商务学士学位，在University of South Africa获得商务（经济）名誉学位，在美国的University of Massachusetts获得工商管理硕士学位。
Sipho Nkosi,holds a BCom degree from the University of Zululand, a BCom (Econ) (Hons) degree from the University of South Africa (UNISA) and an MBA from the University of Massachusetts. With over 37 years' experience in the South African resources industry, with his last role prior to retirement as the Chief Executive Officer of Exxaro Resources from 2006 – 2016. He has extensive experience in the operational, financial, logistics and marketing areas of the resources sector, and more specifically in the energy and coal sectors, both locally and internationally. - Sipho Nkosi，2012年6月起担任Tronox的董事。他是Exxaro Resources的首席执行官、Exxaro的董事。1980年，职业生涯之初，他是Ford Motor Company South Africa的市场分析员；1986年，他被任命为Anglo American Coal的市场协调员。1992年，他加入Southern Life Association，担任战略规划高级经理；第二年，他加入Trans-Natal Coal Corporation，担任新业务开发营销经理，该公司后来成为Ingwe Coal Corporation。1997年，他加入Asea Brown Boveri South Africa Ltd.，担任营销副总裁；1998年担任ABB Power Generation总经理。他曾是Eyesizwe Holdings的创始人、首席执行官，该公司与Kumba的非铁矿石资源业务合并后，他在2007年被任命为Exxaro Resources Limited的首席执行官。他在University of Zululand获得商务学士学位，在University of South Africa获得商务（经济）名誉学位，在美国的University of Massachusetts获得工商管理硕士学位。
- Sipho Nkosi,holds a BCom degree from the University of Zululand, a BCom (Econ) (Hons) degree from the University of South Africa (UNISA) and an MBA from the University of Massachusetts. With over 37 years' experience in the South African resources industry, with his last role prior to retirement as the Chief Executive Officer of Exxaro Resources from 2006 – 2016. He has extensive experience in the operational, financial, logistics and marketing areas of the resources sector, and more specifically in the energy and coal sectors, both locally and internationally.
- Jean Francois Turgeon
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Jean Francois Turgeon，自2014年1月起担任Tronox钛白粉执行副总裁兼总裁，负责钛白粉的全球生产和营销，并分担全球采购的责任。在加入Tronox之前，Turgeon先生曾在力拓集团工作了24年，最近担任其钛白粉业务的董事总经理。他还是南非理查兹湾矿产公司和加拿大Fer et Titane公司力拓的前任董事长。Turgeon先生拥有拉瓦尔大学化学工程学士学位和麦吉尔大学湿法冶金硕士学位。
Jean Francois Turgeon has been Executive Vice President, President of Tronox Titanium Dioxide with responsibility for global production and marketing of titanium dioxide since January 2014 and shared responsibility for Global Procurement. Prior to joining Tronox, Mr. Turgeon worked for Rio Tinto Group for 24 years, serving most recently as the managing director of its titanium dioxide business. He is also the former chairman of Richards Bay Mineral in South Africa and Rio Tinto, Fer et Titane, in Canada. Mr. Turgeon holds a Bachelor's degree in chemical engineering from Université Laval and a Master's degree in hydrometallurgy from McGill University. - Jean Francois Turgeon，自2014年1月起担任Tronox钛白粉执行副总裁兼总裁，负责钛白粉的全球生产和营销，并分担全球采购的责任。在加入Tronox之前，Turgeon先生曾在力拓集团工作了24年，最近担任其钛白粉业务的董事总经理。他还是南非理查兹湾矿产公司和加拿大Fer et Titane公司力拓的前任董事长。Turgeon先生拥有拉瓦尔大学化学工程学士学位和麦吉尔大学湿法冶金硕士学位。
- Jean Francois Turgeon has been Executive Vice President, President of Tronox Titanium Dioxide with responsibility for global production and marketing of titanium dioxide since January 2014 and shared responsibility for Global Procurement. Prior to joining Tronox, Mr. Turgeon worked for Rio Tinto Group for 24 years, serving most recently as the managing director of its titanium dioxide business. He is also the former chairman of Richards Bay Mineral in South Africa and Rio Tinto, Fer et Titane, in Canada. Mr. Turgeon holds a Bachelor's degree in chemical engineering from Université Laval and a Master's degree in hydrometallurgy from McGill University.
高管简历
中英对照 | 中文 | 英文- Jennifer Guenther
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- Amy Webb
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- D. John Srivisal
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- Jonathan P. Flood
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- Jeffrey N. Neuman
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- Jeffrey A. Engle
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- Emad AlJunaidi
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- John D. Romano
John D. Romano，自2014年10月起担任钛白粉高级副总裁兼首席商务官。在此之前，他于2012年6月15日至2014年10月担任高级副总裁兼颜料和电解运营总裁；自2011年1月1日起担任Tronox Incorporated执行副总裁，自2008年1月起担任Tronox Incorporated销售和营销副总裁。Romano先生在Tronox Incorporated破产程序期间担任执行官，该公司于2011年从中脱颖而出。在此之前，他曾于2005年至2008年1月担任Tronox Incorporated销售副总裁；2005年1月至2005年11月担任Tronox LLC全球颜料销售副总裁；2002年至2005年担任Tronox LLC全球颜料营销副总裁，1998年至2002年担任Tronox LLC区域营销经理。Romano先生拥有俄克拉荷马州立大学会计学学士学位。
John D. Romano has been Senior Vice President and Chief Commercial Officer of Titanium Dioxide since October 2014. Before that he served as Senior Vice President and President, Pigment and Electrolytic Operations from June 15 2012 to October 2014; the Executive Vice President of Tronox Incorporated since January 1 2011 and Vice President, Sales and Marketing of Tronox Incorporated since January 2008. Mr. Romano was an executive officer of Tronox Incorporated during its bankruptcy proceedings, from which it emerged in 2011. Before that he served as Vice President, Sales for Tronox Incorporated from 2005 to January 2008; Vice President, Global Pigment Sales for Tronox LLC from January 2005 to November 2005; Vice President, Global Pigment Marketing for Tronox LLC from 2002 to 2005 and Regional Marketing Manager for Tronox LLC from 1998 to 2002. Mr. Romano holds a Bachelor's degree in Accounting from Oklahoma State University.- John D. Romano，自2014年10月起担任钛白粉高级副总裁兼首席商务官。在此之前，他于2012年6月15日至2014年10月担任高级副总裁兼颜料和电解运营总裁；自2011年1月1日起担任Tronox Incorporated执行副总裁，自2008年1月起担任Tronox Incorporated销售和营销副总裁。Romano先生在Tronox Incorporated破产程序期间担任执行官，该公司于2011年从中脱颖而出。在此之前，他曾于2005年至2008年1月担任Tronox Incorporated销售副总裁；2005年1月至2005年11月担任Tronox LLC全球颜料销售副总裁；2002年至2005年担任Tronox LLC全球颜料营销副总裁，1998年至2002年担任Tronox LLC区域营销经理。Romano先生拥有俄克拉荷马州立大学会计学学士学位。
- John D. Romano has been Senior Vice President and Chief Commercial Officer of Titanium Dioxide since October 2014. Before that he served as Senior Vice President and President, Pigment and Electrolytic Operations from June 15 2012 to October 2014; the Executive Vice President of Tronox Incorporated since January 1 2011 and Vice President, Sales and Marketing of Tronox Incorporated since January 2008. Mr. Romano was an executive officer of Tronox Incorporated during its bankruptcy proceedings, from which it emerged in 2011. Before that he served as Vice President, Sales for Tronox Incorporated from 2005 to January 2008; Vice President, Global Pigment Sales for Tronox LLC from January 2005 to November 2005; Vice President, Global Pigment Marketing for Tronox LLC from 2002 to 2005 and Regional Marketing Manager for Tronox LLC from 1998 to 2002. Mr. Romano holds a Bachelor's degree in Accounting from Oklahoma State University.