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 |
|---|---|---|---|---|---|---|
| Donnie King | 男 | Chief Executive Officer,Director and President | 64 | 3446.96万美元 | 115.89 | 2026-02-05 |
| Jeffrey K. Schomburger | 男 | Independent Director | 64 | 34.00万美元 | 0.50 | 2026-02-05 |
| Cheryl Miller | 女 | Independent Director | 54 | 34.00万美元 | 0.43 | 2026-02-05 |
| Mike Beebe | 男 | Independent Director | 79 | 31.50万美元 | 2.26 | 2026-02-05 |
| Maria Claudia Borras | 女 | Independent Director | 57 | 31.50万美元 | 未持股 | 2026-02-05 |
| Les R. Baledge | 男 | Independent Director | 69 | 32.31万美元 | 2.40 | 2026-02-05 |
| David J. Bronczek | 男 | Independent Director | 72 | 34.00万美元 | 未持股 | 2026-02-05 |
| John R. Tyson | 男 | Chairman of the Board and Director | 35 | 82.40万美元 | 13.63 | 2026-02-05 |
| Kate B. Quinn | 女 | Independent Director | 61 | 33.00万美元 | 未持股 | 2026-02-05 |
| Maria N. Martinez | 女 | Independent Director | 68 | 32.75万美元 | 0.55 | 2026-02-05 |
| Olivia Tyson | 女 | Director | 33 | 18.06万美元 | 0.10 | 2026-02-05 |
| Sarah Bond | -- | Independent Director | 47 | 9.50万美元 | 未持股 | 2026-02-05 |
| John H. Tyson | 男 | Chairman of the Board and Director | 73 | 1752.49万美元 | 381.57 | 2026-02-05 |
| Barbara A. Tyson | 女 | Independent Director | 77 | 33.87万美元 | 20.23 | 2026-02-05 |
| Noel White | 男 | Director | 68 | 80.84万美元 | 3.39 | 2026-02-05 |
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 |
|---|---|---|---|---|---|---|
| Donnie King | 男 | Chief Executive Officer,Director and President | 64 | 3446.96万美元 | 115.89 | 2026-02-05 |
| Curt T. Calaway | 男 | Chief Financial Officer | 53 | 639.07万美元 | 14.92 | 2026-02-05 |
| Adam Deckinger | 男 | General Counsel | 50 | 539.20万美元 | 10.12 | 2026-02-05 |
| Lori Bondar | 女 | Senior Vice President and Chief Accounting Officer | 65 | 未披露 | 未持股 | 2026-02-05 |
| Devin Cole | 男 | Chief Operating Officer | 56 | 755.94万美元 | 14.00 | 2026-02-05 |
| Jacqueline Hanson | 女 | Chief People Officer | 57 | 未披露 | 未持股 | 2026-02-05 |
董事简历
中英对照 | 中文 | 英文- Donnie King
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Donnie King ， 2013年被任命为调理食品，客户和消费者解决方案总裁；自2009年开始担任家禽和调味食品高级集团副总裁；2008年担任冷冻和熟食集团副总裁；2007年开始担任运营部集团副总裁；2006年开始担任消费产品运营部高级副总裁；2003年开始担任家禽运营部高级副总裁。1982年加入VALMAC工业公司工作，该公司1984年被本公司收购。
Donnie King,has served as President and Chief Executive Officer since June 2021 after serving as Chief Operating Officer since February 2021 and Group President Poultry since September 2020. Mr. King served as Group President, International and Chief Administration Officer from February 2019 to September 2020, in addition to the role of Group President, International from January 2019 to February 2020. Mr. King previously served as President, North American Operations from 2015 to 2016 and President, North American Operations and Foodservice in 2014. Mr. King was initially employed by Valmac Industries in 1982. Valmac Industries was acquired by the Company in 1984. Mr. King was self-employed from 2017 to 2019 before returning to the Company. - Donnie King ， 2013年被任命为调理食品，客户和消费者解决方案总裁；自2009年开始担任家禽和调味食品高级集团副总裁；2008年担任冷冻和熟食集团副总裁；2007年开始担任运营部集团副总裁；2006年开始担任消费产品运营部高级副总裁；2003年开始担任家禽运营部高级副总裁。1982年加入VALMAC工业公司工作，该公司1984年被本公司收购。
- Donnie King,has served as President and Chief Executive Officer since June 2021 after serving as Chief Operating Officer since February 2021 and Group President Poultry since September 2020. Mr. King served as Group President, International and Chief Administration Officer from February 2019 to September 2020, in addition to the role of Group President, International from January 2019 to February 2020. Mr. King previously served as President, North American Operations from 2015 to 2016 and President, North American Operations and Foodservice in 2014. Mr. King was initially employed by Valmac Industries in 1982. Valmac Industries was acquired by the Company in 1984. Mr. King was self-employed from 2017 to 2019 before returning to the Company.
- Jeffrey K. Schomburger
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Jeffrey K. Schomburger，于2019年从宝洁公司（P&G）的全球销售总监一职上退休，该职位自2015年起担任。自1984年加入宝洁公司以来，他曾在宝洁公司担任过多个领导职务，包括2005年至2015年担任宝洁全球沃尔玛团队总裁。Schomburger先生自2016年以来一直是董事会成员。
Jeffrey K. Schomburger,retired as Global Sales Officer for The Procter & Gamble Company (P&G) in 2019, a position he held since 2015. He previously held numerous leadership positions with P&G since joining the company in 1984, including President of P&G's global Walmart team from 2005 to 2015. Mr. Schomburger has been a member of the Board since 2016. - Jeffrey K. Schomburger，于2019年从宝洁公司（P&G）的全球销售总监一职上退休，该职位自2015年起担任。自1984年加入宝洁公司以来，他曾在宝洁公司担任过多个领导职务，包括2005年至2015年担任宝洁全球沃尔玛团队总裁。Schomburger先生自2016年以来一直是董事会成员。
- Jeffrey K. Schomburger,retired as Global Sales Officer for The Procter & Gamble Company (P&G) in 2019, a position he held since 2015. He previously held numerous leadership positions with P&G since joining the company in 1984, including President of P&G's global Walmart team from 2005 to 2015. Mr. Schomburger has been a member of the Board since 2016.
- Cheryl Miller
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Cheryl Miller，最近于2022年1月至2022年10月担任西洋（美国领先的船舶后市场产品、服务和专业知识的全渠道供应商）的首席财务官。她此前于2021年5月至2021年12月担任多元化汽车公司JM Family Enterprises的执行战略顾问，在此之前于2021年1月至2021年4月担任JM Family Enterprises执行副总裁兼首席财务官。她目前还担任全球生活方式健身饮料公司Celsius控股的董事会成员和审计委员会主席，以及领先的零担（“LTL”）汽车运输公司统领货运线的董事会成员。她此前曾于2019年7月至2020年4月担任AutoNation, Inc. 的总裁兼首席执行官，AutoNation, Inc. 是一家上市汽车零售商，拥有主要的大都市特许经营权和电子商务业务，在此之前，她自2014年起担任全美汽车租赁，Inc.执行副总裁兼首席财务官，自2010年起担任其财务主管和投资者关系副总裁。Miller女士还于2019年7月至2020年7月担任AutoNation, Inc. 的董事会成员。Miller女士自2016年以来一直是董事会成员。
Cheryl Miller,has served as a director since August 2021. From January 2022 to October 2022, Ms. Miller served as Chief Financial Officer of West Marine, the nation's leading omni-channel provider of products, services and expertise for the marine aftermarket. Prior to that, from April 2021 to December 2021, Ms. Miller served as an executive strategic advisor for JM Family Enterprises, a diversified automotive company, where she also served as Executive Vice President and Chief Financial Officer from January 2021 to April 2021. Ms. Miller has also previously served as President and Chief Executive Officer and held positions of Executive Vice President and Chief Financial Officer, Treasurer and Vice President of Investor Relations between 2010 and April 2020 with AutoNation Inc. (NYSE: AN), a publicly traded Fortune 150 automotive retailer. She also served on AutoNation Inc.'s board of directors from July 2019 to July 2020. In addition, since 2016, Ms. Miller has served on the board of directors of Tyson Foods, Inc. (NYSE: TSN), one of the world's largest public food companies, where she is a member of the audit committee and chairs the compensation & leadership development committee. Ms. Miller also serves on the board of directors and audit and risk committees for Old Dominion Freight Line, a leading, less-than-truckload carrier and a component of the S&P 500. She holds a bachelor's degree in finance and business administration from James Madison University and is also Directorship Certified with the National Association of Corporate Directors. - Cheryl Miller，最近于2022年1月至2022年10月担任西洋（美国领先的船舶后市场产品、服务和专业知识的全渠道供应商）的首席财务官。她此前于2021年5月至2021年12月担任多元化汽车公司JM Family Enterprises的执行战略顾问，在此之前于2021年1月至2021年4月担任JM Family Enterprises执行副总裁兼首席财务官。她目前还担任全球生活方式健身饮料公司Celsius控股的董事会成员和审计委员会主席，以及领先的零担（“LTL”）汽车运输公司统领货运线的董事会成员。她此前曾于2019年7月至2020年4月担任AutoNation, Inc. 的总裁兼首席执行官，AutoNation, Inc. 是一家上市汽车零售商，拥有主要的大都市特许经营权和电子商务业务，在此之前，她自2014年起担任全美汽车租赁，Inc.执行副总裁兼首席财务官，自2010年起担任其财务主管和投资者关系副总裁。Miller女士还于2019年7月至2020年7月担任AutoNation, Inc. 的董事会成员。Miller女士自2016年以来一直是董事会成员。
- Cheryl Miller,has served as a director since August 2021. From January 2022 to October 2022, Ms. Miller served as Chief Financial Officer of West Marine, the nation's leading omni-channel provider of products, services and expertise for the marine aftermarket. Prior to that, from April 2021 to December 2021, Ms. Miller served as an executive strategic advisor for JM Family Enterprises, a diversified automotive company, where she also served as Executive Vice President and Chief Financial Officer from January 2021 to April 2021. Ms. Miller has also previously served as President and Chief Executive Officer and held positions of Executive Vice President and Chief Financial Officer, Treasurer and Vice President of Investor Relations between 2010 and April 2020 with AutoNation Inc. (NYSE: AN), a publicly traded Fortune 150 automotive retailer. She also served on AutoNation Inc.'s board of directors from July 2019 to July 2020. In addition, since 2016, Ms. Miller has served on the board of directors of Tyson Foods, Inc. (NYSE: TSN), one of the world's largest public food companies, where she is a member of the audit committee and chairs the compensation & leadership development committee. Ms. Miller also serves on the board of directors and audit and risk committees for Old Dominion Freight Line, a leading, less-than-truckload carrier and a component of the S&P 500. She holds a bachelor's degree in finance and business administration from James Madison University and is also Directorship Certified with the National Association of Corporate Directors.
- Mike Beebe
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Mike Beebe，他目前担任华盛顿the Governors’ Council of the Bipartisan Policy Center“BPC”的成员。加入BPC之前从2007年到2015年，他担任阿肯色州的州长。担任州长前从2003年到2007年，他担任该州检察长。此前，他担任州参议员了20年。2015年12月8日以来，让他担任董事会的成员。
Mike Beebe,served as the Governor of the State of Arkansas from 2007 to 2015. Prior to the governorship, he served as the state's Attorney General from 2003 to 2007, prior to which he served as a state senator for 20 years. Governor Beebe also serves on the board of Home BancShares, Inc. Governor Beebe has been a member of the Board since 2015. - Mike Beebe，他目前担任华盛顿the Governors’ Council of the Bipartisan Policy Center“BPC”的成员。加入BPC之前从2007年到2015年，他担任阿肯色州的州长。担任州长前从2003年到2007年，他担任该州检察长。此前，他担任州参议员了20年。2015年12月8日以来，让他担任董事会的成员。
- Mike Beebe,served as the Governor of the State of Arkansas from 2007 to 2015. Prior to the governorship, he served as the state's Attorney General from 2003 to 2007, prior to which he served as a state senator for 20 years. Governor Beebe also serves on the board of Home BancShares, Inc. Governor Beebe has been a member of the Board since 2015.
- Maria Claudia Borras
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Maria Claudia Borras，是公司的首席增长和体验官。Borras女士此前曾担任油田服务和设备执行副总裁（2022年9月至2024年9月），油田服务执行副总裁（2017年7月至2022年9月）。在加入公司之前，她曾担任GE Oil & Gas的首席商务官（2015年1月至2017年7月）。在加入GE Oil & Gas之前，她曾在Baker Hughes Incorporated担任各种领导职务，包括2013年10月至2014年12月担任拉丁美洲总裁，2011年8月至2013年10月担任欧洲地区总裁，2009年5月至2011年7月担任全球营销副总裁。自2021年以来，她一直担任Tyson Foods Inc.的董事会成员。她持有universsidad de amacimica （Bogotá-Colombia）的石油工程学士学位。
Maria Claudia Borras,is the Chief Growth & Experience Officer of the Company. Ms. Borras previously served as Executive Vice President, Oilfield Services and Equipment from September 2022 to September 2024 and Executive Vice President, of Oilfield Services from July 2017 to September 2022. Prior to joining the Company, she served as the Chief Commercial Officer of GE Oil & Gas from January 2015 to July 2017. Prior to joining GE Oil & Gas, she held various leadership positions at Baker Hughes Incorporated including President, Latin America from October 2013 to December 2014, President, Europe Region from August 2011 to October 2013, Vice President, Global Marketing from May 2009 to July 2011. She has served on the Board of Tyson Foods Inc. since 2021. She holds a bachelor of science degree in petroleum engineering from Universidad de América, Bogotá-Colombia. - Maria Claudia Borras，是公司的首席增长和体验官。Borras女士此前曾担任油田服务和设备执行副总裁（2022年9月至2024年9月），油田服务执行副总裁（2017年7月至2022年9月）。在加入公司之前，她曾担任GE Oil & Gas的首席商务官（2015年1月至2017年7月）。在加入GE Oil & Gas之前，她曾在Baker Hughes Incorporated担任各种领导职务，包括2013年10月至2014年12月担任拉丁美洲总裁，2011年8月至2013年10月担任欧洲地区总裁，2009年5月至2011年7月担任全球营销副总裁。自2021年以来，她一直担任Tyson Foods Inc.的董事会成员。她持有universsidad de amacimica （Bogotá-Colombia）的石油工程学士学位。
- Maria Claudia Borras,is the Chief Growth & Experience Officer of the Company. Ms. Borras previously served as Executive Vice President, Oilfield Services and Equipment from September 2022 to September 2024 and Executive Vice President, of Oilfield Services from July 2017 to September 2022. Prior to joining the Company, she served as the Chief Commercial Officer of GE Oil & Gas from January 2015 to July 2017. Prior to joining GE Oil & Gas, she held various leadership positions at Baker Hughes Incorporated including President, Latin America from October 2013 to December 2014, President, Europe Region from August 2011 to October 2013, Vice President, Global Marketing from May 2009 to July 2011. She has served on the Board of Tyson Foods Inc. since 2021. She holds a bachelor of science degree in petroleum engineering from Universidad de América, Bogotá-Colombia.
- Les R. Baledge
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Les R. Baledge，私人投资者，1999年至2004年退休期间担任公司执行副总裁兼总法律顾问。在加入公司之前，Baledge先生在位于阿肯色州小石城的Kutak Rock LLP和Rose律师事务所从事公司和金融法业务。此外，他曾在BMP Sunstone Corp.和Fairfield Communities，Inc.董事会任职。Baledge先生自2020年2月起担任董事会成员。
Les R. Baledge,is a private investor with broad experience who served as Executive Vice President and General Counsel of the Company from 1999 to 2004. Prior to joining the Company, Mr. Baledge practiced corporate and finance law where he served as a financial, strategic and legal advisor to numerous private and public entities. He began assisting the Company with legal matters in 1982. Mr. Baledge previously served on the boards of two public companies, BMP Sunstone Corp. and Fairfield Communities, Inc. and has been a member of the Board since February 2020. - Les R. Baledge，私人投资者，1999年至2004年退休期间担任公司执行副总裁兼总法律顾问。在加入公司之前，Baledge先生在位于阿肯色州小石城的Kutak Rock LLP和Rose律师事务所从事公司和金融法业务。此外，他曾在BMP Sunstone Corp.和Fairfield Communities，Inc.董事会任职。Baledge先生自2020年2月起担任董事会成员。
- Les R. Baledge,is a private investor with broad experience who served as Executive Vice President and General Counsel of the Company from 1999 to 2004. Prior to joining the Company, Mr. Baledge practiced corporate and finance law where he served as a financial, strategic and legal advisor to numerous private and public entities. He began assisting the Company with legal matters in 1982. Mr. Baledge previously served on the boards of two public companies, BMP Sunstone Corp. and Fairfield Communities, Inc. and has been a member of the Board since February 2020.
- David J. Bronczek
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David J. Bronczek此前曾担任全球物流运输公司FedEx Corporation总裁兼首席运营官，直到2019年退休。他在联邦快递（FedEx）工作了40多年，最初是一名快递员，后来晋升到该公司的管理行列。他的角色包括领导联邦快递在加拿大、欧洲、中东和非洲的业务，后来担任联邦快递总裁兼首席执行官长达17年。自2000年1月起，担任联邦快递公司的总裁及首席执行官；1998年1月至2000年1月，担任联邦快递公司的执行副总裁兼首席营运官；1995年6月至1998年1月，担任联邦快递公司欧洲、中东和非洲部的高级副总裁；1993年6月至1995年6月，担任联邦快递公司欧洲、非洲和地中海部的的高级副总裁；1987年2月至1993年3月，担任联邦快递公司加拿大业务部的副总裁；1976年至1987年，担任联邦快递公司几个销售和运营部的管理职位。Bronczek先生也有担任独立上市公司董事的经验，目前自2020年10月起在黄石收购公司董事会任职，他是其薪酬委员会主席和审计委员会成员，此前曾于2006年至2019年在国际纸业董事会任职。Bronczek先生自2020年5月起担任泰森食品公司董事会成员。
David J. Bronczek,previously served as President and Chief Operating Officer of FedEx Corporation, a global logistics and transportation company, until his retirement in 2019. He worked at FedEx for more than 40 years, starting as a courier and progressing into the company's management ranks. His roles included leading FedEx Express in Canada, Europe, the Middle East, Asia and Africa, and later serving for 17 years as President and CEO of FedEx Express. Mr. Bronczek also has experience as an independent company director, serving on the board of Yellowstone Acquisition Group since October 2020, where he was a member of the Audit Committee and served as Chair of the Compensation Committee. He also served on the boards of IATA, International Air Transportation Association, and International Paper. Mr. Bronczek has been a member of the Board since May 2020. - David J. Bronczek此前曾担任全球物流运输公司FedEx Corporation总裁兼首席运营官，直到2019年退休。他在联邦快递（FedEx）工作了40多年，最初是一名快递员，后来晋升到该公司的管理行列。他的角色包括领导联邦快递在加拿大、欧洲、中东和非洲的业务，后来担任联邦快递总裁兼首席执行官长达17年。自2000年1月起，担任联邦快递公司的总裁及首席执行官；1998年1月至2000年1月，担任联邦快递公司的执行副总裁兼首席营运官；1995年6月至1998年1月，担任联邦快递公司欧洲、中东和非洲部的高级副总裁；1993年6月至1995年6月，担任联邦快递公司欧洲、非洲和地中海部的的高级副总裁；1987年2月至1993年3月，担任联邦快递公司加拿大业务部的副总裁；1976年至1987年，担任联邦快递公司几个销售和运营部的管理职位。Bronczek先生也有担任独立上市公司董事的经验，目前自2020年10月起在黄石收购公司董事会任职，他是其薪酬委员会主席和审计委员会成员，此前曾于2006年至2019年在国际纸业董事会任职。Bronczek先生自2020年5月起担任泰森食品公司董事会成员。
- David J. Bronczek,previously served as President and Chief Operating Officer of FedEx Corporation, a global logistics and transportation company, until his retirement in 2019. He worked at FedEx for more than 40 years, starting as a courier and progressing into the company's management ranks. His roles included leading FedEx Express in Canada, Europe, the Middle East, Asia and Africa, and later serving for 17 years as President and CEO of FedEx Express. Mr. Bronczek also has experience as an independent company director, serving on the board of Yellowstone Acquisition Group since October 2020, where he was a member of the Audit Committee and served as Chair of the Compensation Committee. He also served on the boards of IATA, International Air Transportation Association, and International Paper. Mr. Bronczek has been a member of the Board since May 2020.
- John R. Tyson
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John R. Tyson自2019年5月起担任首席执行官办公室主任，之后于2019年9月被任命为首席可持续发展官。Tyson自2014年以来一直是Tyson Foods, Inc.董事会会议的观察员。他也是Sam M. Walton School商学院的讲师。在加入J.P. Morgan之前，他曾受雇于J.P. Morgan，担任私人股本和风险投资的投资者。
John R. Tyson,is an executive, investor and non-profit board member. He previously served in multiple executive roles at the company, including Chief Financial Officer and Chief Strategy Officer. John has a Bachelor of Arts in Economics from Harvard University and a Master of Business Administration from the Stanford Graduate School of Business. Prior to his tenure as a Tyson Foods executive, he worked in investment banking as a private equity and venture capital investor. He is a term member of the Council on Foreign Relations. - John R. Tyson自2019年5月起担任首席执行官办公室主任，之后于2019年9月被任命为首席可持续发展官。Tyson自2014年以来一直是Tyson Foods, Inc.董事会会议的观察员。他也是Sam M. Walton School商学院的讲师。在加入J.P. Morgan之前，他曾受雇于J.P. Morgan，担任私人股本和风险投资的投资者。
- John R. Tyson,is an executive, investor and non-profit board member. He previously served in multiple executive roles at the company, including Chief Financial Officer and Chief Strategy Officer. John has a Bachelor of Arts in Economics from Harvard University and a Master of Business Administration from the Stanford Graduate School of Business. Prior to his tenure as a Tyson Foods executive, he worked in investment banking as a private equity and venture capital investor. He is a term member of the Council on Foreign Relations.
- Kate B. Quinn
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Kate B. Quinn自2017年以来一直担任U.S. Bancorp的副主席兼首席行政官，于2013年加入U.S. Bancorp.加入U.S. Bancorp之前，她曾担任Anthem（一家健康福利公司）的高级副总裁兼首席营销官，在那里她指导营销、客户沟通、数字、客户体验和零售战略。她曾担任Anthem公司的企业营销副总裁。Quinn女士此前还曾担任The Hartford的一个部门的首席营销和战略官，分别在CIGNA和PacifiCare Health Systems担任战略和产品开发的领导职务。她目前还担任Rite Aid和Fastbreak Foundation的董事会成员。从2017年到2022年，她担任United Way usa的董事会成员。她曾担任Ontrak, Inc.和Taylor Communications的董事会成员。
Kate B. Quinn,was the Vice Chair and Chief Administrative Officer of U.S. Bancorp from 2017 to 2023, ranked by American Banker as one of the most powerful women in banking for five years running. She joined U.S. Bancorp in 2013. Prior to joining U.S. Bancorp Ms. Quinn served as Senior Vice President and Chief Marketing Officer at Anthem, a health benefits company, where she directed marketing, customer communications, digital, customer experience, and retail strategies. She previously served as Anthem's Vice President of Corporate Marketing. Ms. Quinn has also previously served as Chief Marketing and Strategy Officer at a division of The Hartford, following leadership roles in strategy and product development at CIGNA and PacifiCare Health Systems, respectively. Ms. Quinn also served on the board of Rite Aid, as well as the Fastbreak Foundation. She served on the Board of Trustees at United Way U.S.A. from 2017 to 2022. She has previously served on the board of Ontrak, Inc. and Taylor Communications. Ms. Quinn has been a member of the Board since 2024. - Kate B. Quinn自2017年以来一直担任U.S. Bancorp的副主席兼首席行政官，于2013年加入U.S. Bancorp.加入U.S. Bancorp之前，她曾担任Anthem（一家健康福利公司）的高级副总裁兼首席营销官，在那里她指导营销、客户沟通、数字、客户体验和零售战略。她曾担任Anthem公司的企业营销副总裁。Quinn女士此前还曾担任The Hartford的一个部门的首席营销和战略官，分别在CIGNA和PacifiCare Health Systems担任战略和产品开发的领导职务。她目前还担任Rite Aid和Fastbreak Foundation的董事会成员。从2017年到2022年，她担任United Way usa的董事会成员。她曾担任Ontrak, Inc.和Taylor Communications的董事会成员。
- Kate B. Quinn,was the Vice Chair and Chief Administrative Officer of U.S. Bancorp from 2017 to 2023, ranked by American Banker as one of the most powerful women in banking for five years running. She joined U.S. Bancorp in 2013. Prior to joining U.S. Bancorp Ms. Quinn served as Senior Vice President and Chief Marketing Officer at Anthem, a health benefits company, where she directed marketing, customer communications, digital, customer experience, and retail strategies. She previously served as Anthem's Vice President of Corporate Marketing. Ms. Quinn has also previously served as Chief Marketing and Strategy Officer at a division of The Hartford, following leadership roles in strategy and product development at CIGNA and PacifiCare Health Systems, respectively. Ms. Quinn also served on the board of Rite Aid, as well as the Fastbreak Foundation. She served on the Board of Trustees at United Way U.S.A. from 2017 to 2022. She has previously served on the board of Ontrak, Inc. and Taylor Communications. Ms. Quinn has been a member of the Board since 2024.
- Maria N. Martinez
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Maria N. Martinez，最近于2021年至2024年担任思科执行副总裁兼首席运营官，此前担任首席客户体验官。在加入思科之前，马丁内斯曾在领先的技术公司担任高管职务，包括赛富时、微软、摩托罗拉和美国电话电报的贝尔实验室。马丁内斯目前在McKesson、计算机历史博物馆和硅谷教育基金会的董事会任职。她还担任总统国家安全电信咨询委员会的顾问。她毕业于波多黎各大学电气工程学士学位和俄亥俄州立大学计算机工程硕士学位。
Maria N. Martinez,retired from Cisco Systems, Inc. after having served as Executive Vice President and Chief Operating Officer from March 2021 to May 2024 and Executive Vice President and Chief Customer Experience officer from April 2018 to March 2021. Prior to joining Cisco, Ms. Martinez served in a variety of senior executive roles at Salesforce, Inc., including President, Global Customer Success and Latin America from March 2016 to April 2018; President, Sales and Customer Success from February 2013 to March 2016; Executive Vice President and Chief Growth Officer from February 2012 to February 2013; and Executive Vice President, Customers for Life from February 2010 to February 2012. Prior to joining Salesforce, she managed the global services business for Microsoft Corporation, including professional services and customer support for all products. Ms. Martinez has also held a number of other leadership positions at Motorola, Inc. and AT&T Inc., and served as Chief Executive Officer of Embrace Networks, Inc. Ms. Martinez has served on the board of McKesson Corporation, a medical supplies distributor, since 2019. Ms. Martinez has received several distinctions for her leadership, including the No. 2 ranking on the ALPFA (Association for Latino Professionals for America) list of the 50 Most Powerful Latinas. Ms. Martinez has been a member of the Board since 2024. - Maria N. Martinez，最近于2021年至2024年担任思科执行副总裁兼首席运营官，此前担任首席客户体验官。在加入思科之前，马丁内斯曾在领先的技术公司担任高管职务，包括赛富时、微软、摩托罗拉和美国电话电报的贝尔实验室。马丁内斯目前在McKesson、计算机历史博物馆和硅谷教育基金会的董事会任职。她还担任总统国家安全电信咨询委员会的顾问。她毕业于波多黎各大学电气工程学士学位和俄亥俄州立大学计算机工程硕士学位。
- Maria N. Martinez,retired from Cisco Systems, Inc. after having served as Executive Vice President and Chief Operating Officer from March 2021 to May 2024 and Executive Vice President and Chief Customer Experience officer from April 2018 to March 2021. Prior to joining Cisco, Ms. Martinez served in a variety of senior executive roles at Salesforce, Inc., including President, Global Customer Success and Latin America from March 2016 to April 2018; President, Sales and Customer Success from February 2013 to March 2016; Executive Vice President and Chief Growth Officer from February 2012 to February 2013; and Executive Vice President, Customers for Life from February 2010 to February 2012. Prior to joining Salesforce, she managed the global services business for Microsoft Corporation, including professional services and customer support for all products. Ms. Martinez has also held a number of other leadership positions at Motorola, Inc. and AT&T Inc., and served as Chief Executive Officer of Embrace Networks, Inc. Ms. Martinez has served on the board of McKesson Corporation, a medical supplies distributor, since 2019. Ms. Martinez has received several distinctions for her leadership, including the No. 2 ranking on the ALPFA (Association for Latino Professionals for America) list of the 50 Most Powerful Latinas. Ms. Martinez has been a member of the Board since 2024.
- Olivia Tyson
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Olivia Tyson自2018年起担任Tyson Family Foundation主席。在她的领导下，该基金会在阿肯色州西北部进行了大量投资，包括改善粮食安全、艺术教育和弱势社区的创业管道。Olivia还担任Creative Arkansas Cultural Hub and Exchange董事会和Momentary Council的成员。此外，她还是Tricky Knot的联合创始人，这是一家位于纽约的娱乐开发和融资公司。
Olivia Tyson,has served as President of the Tyson Family Foundation since 2018. Under her leadership, the foundation has made significant investments in Northwest Arkansas, where the company is based, including improving food security, arts education and entrepreneurship pipelines in disadvantaged communities. Olivia also serves on the Creative Arkansas Cultural Hub and Exchange Board of Directors and The Momentary Council. Additionally, she is a co-founder of Tricky Knot, an entertainment development and financing company based in New York. - Olivia Tyson自2018年起担任Tyson Family Foundation主席。在她的领导下，该基金会在阿肯色州西北部进行了大量投资，包括改善粮食安全、艺术教育和弱势社区的创业管道。Olivia还担任Creative Arkansas Cultural Hub and Exchange董事会和Momentary Council的成员。此外，她还是Tricky Knot的联合创始人，这是一家位于纽约的娱乐开发和融资公司。
- Olivia Tyson,has served as President of the Tyson Family Foundation since 2018. Under her leadership, the foundation has made significant investments in Northwest Arkansas, where the company is based, including improving food security, arts education and entrepreneurship pipelines in disadvantaged communities. Olivia also serves on the Creative Arkansas Cultural Hub and Exchange Board of Directors and The Momentary Council. Additionally, she is a co-founder of Tricky Knot, an entertainment development and financing company based in New York.
- Sarah Bond
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Sarah Bond，2017年加入微软，担任副总裁，在此之前，微软曾在T-Mobile和麦肯锡公司担任多个领导职务。凭借深厚的消费者技术经验，Bond是南加州大学电影艺术学院的董事会成员，并且是娱乐软件协会董事会的副主席。Bond拥有耶鲁大学经济学文学士学位和哈佛商学院工商管理硕士学位。
Sarah Bond,joined Microsoft in 2017 as a Corporate Vice President and prior to Microsoft held multiple leadership roles at T-Mobile and McKinsey & Company.With deep consumer technology experience, Bond sits on the board of the University of Southern California School of Cinematic Arts and is Vice Chair of the board of the Entertainment Software Association. Bond has a Bachelor of Arts in Economics from Yale University and a Master of Business Administration from Harvard Business School. - Sarah Bond，2017年加入微软，担任副总裁，在此之前，微软曾在T-Mobile和麦肯锡公司担任多个领导职务。凭借深厚的消费者技术经验，Bond是南加州大学电影艺术学院的董事会成员，并且是娱乐软件协会董事会的副主席。Bond拥有耶鲁大学经济学文学士学位和哈佛商学院工商管理硕士学位。
- Sarah Bond,joined Microsoft in 2017 as a Corporate Vice President and prior to Microsoft held multiple leadership roles at T-Mobile and McKinsey & Company.With deep consumer technology experience, Bond sits on the board of the University of Southern California School of Cinematic Arts and is Vice Chair of the board of the Entertainment Software Association. Bond has a Bachelor of Arts in Economics from Yale University and a Master of Business Administration from Harvard Business School.
- John H. Tyson
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John H. Tyson，自1984年起担任董事会成员，自1998年起担任董事长，并于2000年至2006年担任首席执行官。通过作为首席执行官获得的领导经验，John H. Tyson先生为董事会提供了对公司业务的批判性见解。此外，John H. Tyson先生通过其与Tyson有限合伙的关联及其个人持股权益，在公司拥有大量个人权益。
John H. Tyson,has been a member of the Board since 1984, has served as Chairman since 1998, and served as Chief Executive Officer from 2000 until 2006.Through his leadership experience gained as Chief Executive Officer, Mr. John H. Tyson provides the Board with critical insight into the Company's business. In addition, Mr. John H. Tyson, through his association with the Tyson Limited Partnership and his individual shareholding interests, has a substantial personal interest in the Company. - John H. Tyson，自1984年起担任董事会成员，自1998年起担任董事长，并于2000年至2006年担任首席执行官。通过作为首席执行官获得的领导经验，John H. Tyson先生为董事会提供了对公司业务的批判性见解。此外，John H. Tyson先生通过其与Tyson有限合伙的关联及其个人持股权益，在公司拥有大量个人权益。
- John H. Tyson,has been a member of the Board since 1984, has served as Chairman since 1998, and served as Chief Executive Officer from 2000 until 2006.Through his leadership experience gained as Chief Executive Officer, Mr. John H. Tyson provides the Board with critical insight into the Company's business. In addition, Mr. John H. Tyson, through his association with the Tyson Limited Partnership and his individual shareholding interests, has a substantial personal interest in the Company.
- Barbara A. Tyson
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Barbara A. Tyson， 曾任公司副总裁，直到2002年才退休，之后开始担任公司顾问。2011年11月30日不再担任公司顾问。她自1988年开始担任公司董事，在公司任职董事和执行官期间，她对公司运营有了独特的见解，并为公司董事订立长期发展战略提供了帮助。兰德尔W。泰森遗嘱信托的唯一受益人，她在公司拥有大量的个人呢资产。
Barbara A. Tyson,served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. She ceased serving as a consultant in 2011. Ms. Tyson has been a member of the Board since 1988. Through her years of experience as both an officer and director of the Company, Ms. Tyson developed an understanding of the Company and its operations, which allows her to assist the Board in its development of the Company's long-term strategy. Ms. Tyson, as the sole income beneficiary of the BT 2015 Fund, also has a substantial personal interest in the Company. Ms. Tyson has also served on the board of Arkansas Children's Hospital Northwest since July 2017. - Barbara A. Tyson， 曾任公司副总裁，直到2002年才退休，之后开始担任公司顾问。2011年11月30日不再担任公司顾问。她自1988年开始担任公司董事，在公司任职董事和执行官期间，她对公司运营有了独特的见解，并为公司董事订立长期发展战略提供了帮助。兰德尔W。泰森遗嘱信托的唯一受益人，她在公司拥有大量的个人呢资产。
- Barbara A. Tyson,served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. She ceased serving as a consultant in 2011. Ms. Tyson has been a member of the Board since 1988. Through her years of experience as both an officer and director of the Company, Ms. Tyson developed an understanding of the Company and its operations, which allows her to assist the Board in its development of the Company's long-term strategy. Ms. Tyson, as the sole income beneficiary of the BT 2015 Fund, also has a substantial personal interest in the Company. Ms. Tyson has also served on the board of Arkansas Children's Hospital Northwest since July 2017.
- Noel White
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Noel White， 2013年被任命为家禽公司总裁，自2009年开始担任新鲜肉类高级集团副总裁，自2007年开始担任猪肉保证金管理高级副总裁，2005年开始担任新鲜肉类运营/商品销售集团副总裁。1983年任职于IBP有限公司。
Noel White,served as Executive Vice Chairman of the Board from October 3, 2020 to December 31, 2023, prior to which he served as Chief Executive Officer of the Company from September 2018 to October 3, 2020, and as President from September 2018 to December 2019. Mr. White has been a member of the Board since October 2018. Prior to his appointment as President and Chief Executive Officer, he served as a Group President Fresh Meats and International and Chief Operations Officer for the Company in 2017, prior to which he served as a President, Poultry since 2013 after serving as a Senior Group Vice President, Fresh Meats since 2009. - Noel White， 2013年被任命为家禽公司总裁，自2009年开始担任新鲜肉类高级集团副总裁，自2007年开始担任猪肉保证金管理高级副总裁，2005年开始担任新鲜肉类运营/商品销售集团副总裁。1983年任职于IBP有限公司。
- Noel White,served as Executive Vice Chairman of the Board from October 3, 2020 to December 31, 2023, prior to which he served as Chief Executive Officer of the Company from September 2018 to October 3, 2020, and as President from September 2018 to December 2019. Mr. White has been a member of the Board since October 2018. Prior to his appointment as President and Chief Executive Officer, he served as a Group President Fresh Meats and International and Chief Operations Officer for the Company in 2017, prior to which he served as a President, Poultry since 2013 after serving as a Senior Group Vice President, Fresh Meats since 2009.
高管简历
中英对照 | 中文 | 英文- Donnie King
Donnie King ， 2013年被任命为调理食品，客户和消费者解决方案总裁；自2009年开始担任家禽和调味食品高级集团副总裁；2008年担任冷冻和熟食集团副总裁；2007年开始担任运营部集团副总裁；2006年开始担任消费产品运营部高级副总裁；2003年开始担任家禽运营部高级副总裁。1982年加入VALMAC工业公司工作，该公司1984年被本公司收购。
Donnie King,has served as President and Chief Executive Officer since June 2021 after serving as Chief Operating Officer since February 2021 and Group President Poultry since September 2020. Mr. King served as Group President, International and Chief Administration Officer from February 2019 to September 2020, in addition to the role of Group President, International from January 2019 to February 2020. Mr. King previously served as President, North American Operations from 2015 to 2016 and President, North American Operations and Foodservice in 2014. Mr. King was initially employed by Valmac Industries in 1982. Valmac Industries was acquired by the Company in 1984. Mr. King was self-employed from 2017 to 2019 before returning to the Company.- Donnie King ， 2013年被任命为调理食品，客户和消费者解决方案总裁；自2009年开始担任家禽和调味食品高级集团副总裁；2008年担任冷冻和熟食集团副总裁；2007年开始担任运营部集团副总裁；2006年开始担任消费产品运营部高级副总裁；2003年开始担任家禽运营部高级副总裁。1982年加入VALMAC工业公司工作，该公司1984年被本公司收购。
- Donnie King,has served as President and Chief Executive Officer since June 2021 after serving as Chief Operating Officer since February 2021 and Group President Poultry since September 2020. Mr. King served as Group President, International and Chief Administration Officer from February 2019 to September 2020, in addition to the role of Group President, International from January 2019 to February 2020. Mr. King previously served as President, North American Operations from 2015 to 2016 and President, North American Operations and Foodservice in 2014. Mr. King was initially employed by Valmac Industries in 1982. Valmac Industries was acquired by the Company in 1984. Mr. King was self-employed from 2017 to 2019 before returning to the Company.
- Curt T. Calaway
Curt T. Calaway，在2024年6月至2024年8月担任临时首席财务官后，于2024年8月被任命为首席财务官，并于2024年5月至2024年8月担任公司预制食品业务部门的首席财务官，并于2022年4月至2024年5月以及于2018年12月至2021年5月担任高级副总裁兼财务主管。2021年5月至2022年4月期间，他担任财务和企业发展高级副总裁，还担任过多个领导职务，包括财务总监、首席会计官以及审计与合规副总裁。Calaway先生最初于2006年受雇于泰森食品公司。
Curt T. Calaway,was appointed Chief Financial Officer in August 2024, after serving as interim Chief Financial Officer from June 2024 to August 2024, as Chief Financial Officer for the Company's Prepared Foods business segment from May 2024 to August 2024, and as Senior Vice President and Treasurer from April 2022 to May 2024 and from December 2018 to May 2021. Between May 2021 and April 2022, he served as Senior Vice President, Finance and Corporate Development and has also held various leadership roles including Controller, Chief Accounting Officer and Vice President of Audit and Compliance. Mr. Calaway was initially employed by Tyson Foods, Inc. in 2006.- Curt T. Calaway，在2024年6月至2024年8月担任临时首席财务官后，于2024年8月被任命为首席财务官，并于2024年5月至2024年8月担任公司预制食品业务部门的首席财务官，并于2022年4月至2024年5月以及于2018年12月至2021年5月担任高级副总裁兼财务主管。2021年5月至2022年4月期间，他担任财务和企业发展高级副总裁，还担任过多个领导职务，包括财务总监、首席会计官以及审计与合规副总裁。Calaway先生最初于2006年受雇于泰森食品公司。
- Curt T. Calaway,was appointed Chief Financial Officer in August 2024, after serving as interim Chief Financial Officer from June 2024 to August 2024, as Chief Financial Officer for the Company's Prepared Foods business segment from May 2024 to August 2024, and as Senior Vice President and Treasurer from April 2022 to May 2024 and from December 2018 to May 2021. Between May 2021 and April 2022, he served as Senior Vice President, Finance and Corporate Development and has also held various leadership roles including Controller, Chief Accounting Officer and Vice President of Audit and Compliance. Mr. Calaway was initially employed by Tyson Foods, Inc. in 2006.
- Adam Deckinger
Adam Deckinger于2023年1月被任命为总法律顾问兼秘书，此前自2022年11月起担任高级副总裁兼法律与合规部门负责人。在此职位之前，Deckinger先生自2018年4月初次加入Tyson Foods, Inc.并担任副总裁兼副总法律顾问。在加入Tyson Foods, Inc.之前，Deckinger先生曾在波音公司工作。
Adam Deckinger,was appointed as General Counsel and Secretary in January 2023 after serving as Senior Vice President and Head of Law and Compliance since November 2022. Prior to that role, Mr. Deckinger served as Vice President and Associate General Counsel since his initial employment with the Company in April 2018. Mr. Deckinger was employed by The Boeing Company prior to joining the Company.- Adam Deckinger于2023年1月被任命为总法律顾问兼秘书，此前自2022年11月起担任高级副总裁兼法律与合规部门负责人。在此职位之前，Deckinger先生自2018年4月初次加入Tyson Foods, Inc.并担任副总裁兼副总法律顾问。在加入Tyson Foods, Inc.之前，Deckinger先生曾在波音公司工作。
- Adam Deckinger,was appointed as General Counsel and Secretary in January 2023 after serving as Senior Vice President and Head of Law and Compliance since November 2022. Prior to that role, Mr. Deckinger served as Vice President and Associate General Counsel since his initial employment with the Company in April 2018. Mr. Deckinger was employed by The Boeing Company prior to joining the Company.
- Lori Bondar
Lori Bondar最近担任Avery Dennison Corporation（一家专注于标签和功能材料的领先制造公司）的副总裁、控制器、首席会计官和财务主管。她于2008年加入Avery Dennison Corporation，自2010年起担任副总裁、控制器和首席会计官，并于2020年被任命为财务主管。在2008年之前，Bondar女士担任过各种高级财务和会计职务，包括Acetex Corporation的首席财务官，Nova Chemicals的聚苯乙烯事业部的首席财务官，以及TransCanada的市场风险管理副总裁。
Lori Bondar,was appointed Senior Vice President and Chief Accounting Officer in December 2023, after serving as Senior Vice President, Finance and Accounting since her initial employment with the Company in September 2023. Ms. Bondar was employed by Avery Dennison Corporation from 2008 to 2023 prior to joining the Company.- Lori Bondar最近担任Avery Dennison Corporation（一家专注于标签和功能材料的领先制造公司）的副总裁、控制器、首席会计官和财务主管。她于2008年加入Avery Dennison Corporation，自2010年起担任副总裁、控制器和首席会计官，并于2020年被任命为财务主管。在2008年之前，Bondar女士担任过各种高级财务和会计职务，包括Acetex Corporation的首席财务官，Nova Chemicals的聚苯乙烯事业部的首席财务官，以及TransCanada的市场风险管理副总裁。
- Lori Bondar,was appointed Senior Vice President and Chief Accounting Officer in December 2023, after serving as Senior Vice President, Finance and Accounting since her initial employment with the Company in September 2023. Ms. Bondar was employed by Avery Dennison Corporation from 2008 to 2023 prior to joining the Company.
- Devin Cole
Devin Cole，自2024年3月担任全球麦当劳总裁以来，于2024年7月被任命为国际和全球麦当劳总裁。1995年至2014年，他还在公司任职，担任各种职务，包括集团副总裁和首席商务官。他从2016年到2023年受雇于George's Inc.，从2015年到2016年受雇于Keystone Foods，然后返回公司。
Devin Cole,was appointed as President, International & Global McDonald's in July 2024 after serving as President, Global McDonald's since March 2024. He was also employed at the Company from 1995 to 2014, serving in various roles including as a Group Vice President and as Chief Commercial Officer. Mr. Cole was employed by George's Inc. from 2016 to 2023 and Keystone Foods from 2015 to 2016 before returning to the Company.- Devin Cole，自2024年3月担任全球麦当劳总裁以来，于2024年7月被任命为国际和全球麦当劳总裁。1995年至2014年，他还在公司任职，担任各种职务，包括集团副总裁和首席商务官。他从2016年到2023年受雇于George's Inc.，从2015年到2016年受雇于Keystone Foods，然后返回公司。
- Devin Cole,was appointed as President, International & Global McDonald's in July 2024 after serving as President, Global McDonald's since March 2024. He was also employed at the Company from 1995 to 2014, serving in various roles including as a Group Vice President and as Chief Commercial Officer. Mr. Cole was employed by George's Inc. from 2016 to 2023 and Keystone Foods from 2015 to 2016 before returning to the Company.
- Jacqueline Hanson
Jacqueline Hanson，自2022年8月起担任Poultry， Cobb, McDonald's and International的人力资源高级副总裁，于2024年1月被任命为首席人事官。在加入公司之前，她受雇于John Deere。
Jacqueline Hanson,was appointed Chief People Officer in January 2024 after serving as Human Resources Senior Vice President for Poultry, Cobb, McDonald's and International since August 2022. Ms. Hanson was employed by John Deere prior to joining the Company.- Jacqueline Hanson，自2022年8月起担任Poultry， Cobb, McDonald's and International的人力资源高级副总裁，于2024年1月被任命为首席人事官。在加入公司之前，她受雇于John Deere。
- Jacqueline Hanson,was appointed Chief People Officer in January 2024 after serving as Human Resources Senior Vice President for Poultry, Cobb, McDonald's and International since August 2022. Ms. Hanson was employed by John Deere prior to joining the Company.