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 |
|---|---|---|---|---|---|---|
| Pamela B. Strobel | 女 | Independent Director | 68 | 27.22万美元 | 未持股 | 2021-03-25 |
| David G. Maffucci | 男 | Independent Director | 70 | 26.83万美元 | 未持股 | 2021-03-25 |
| Denis Turcotte | 男 | Independent Director | 59 | 27.31万美元 | 未持股 | 2021-03-25 |
| David J. Illingworth | 男 | Independent Director | 67 | 24.57万美元 | 未持股 | 2021-03-25 |
| John D. Williams | 男 | President, Chief Executive Officer and Director | 66 | 672.02万美元 | 未持股 | 2021-03-25 |
| Giannella Alvarez | 女 | Independent Director | 61 | 23.32万美元 | 未持股 | 2021-03-25 |
| Mary A. Winston | 女 | Independent Director | 59 | 23.62万美元 | 未持股 | 2021-03-25 |
| Robert E. Apple | 男 | Independent Director | 71 | 38.96万美元 | 未持股 | 2021-03-25 |
| Brian M. Levitt | 男 | Independent Director | 73 | 27.75万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| Maria Brennan | 女 | Senior Vice President, Procurement | 54 | 未披露 | 未持股 | 2021-03-25 |
| James Edwards | 男 | Senior Vice President, Pulp and Paper Operations | 56 | 未披露 | 未持股 | 2021-03-25 |
| Steven Henry | 男 | Senior Vice President, Packaging | 48 | 未披露 | 未持股 | 2021-03-25 |
| Nancy Klembus | 女 | Senior Vice President, General Counsel and Corporate Secretary | 60 | 未披露 | 未持股 | 2021-03-25 |
| Stephen Makris | 男 | Senior Vice President, Business Transformation | 48 | 未披露 | 未持股 | 2021-03-25 |
| Robert Melton | 男 | Senior Vice President, Pulp and Paper Commercial | 49 | 未披露 | 未持股 | 2021-03-25 |
| Richard McAtee | 男 | Senior Vice President, Human Resources | 51 | 未披露 | 未持股 | 2021-03-25 |
| Daniel Buron | 男 | Executive Vice President and Chief Financial Officer | 57 | 298.49万美元 | 未持股 | 2021-03-25 |
| Zygmunt Jablonski | 男 | Senior Vice President and Chief Legal and Administrative Officer | 67 | 189.31万美元 | 未持股 | 2021-03-25 |
| Patrick Loulou | 男 | Senior Vice President, Business Development | 52 | 120.90万美元 | 未持股 | 2021-03-25 |
| John D. Williams | 男 | President, Chief Executive Officer and Director | 66 | 672.02万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- Pamela B. Strobel
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Pamela B. Strobel，在2005年，Exelon公司退休的执行副总裁和首席行政官，该公司为美国最大的电力公司之一。与艾斯及其前身公司在她的任期内，Strobel女士从1993年开始担任执行副总裁兼首席行政官英联邦爱迪生公司的首席执行官，联通公司的执行副总裁兼法律总顾问和英联邦爱迪生公司。
Pamela B. Strobel,Retired as Executive Vice President and Chief Administrative Officer of Exelon Corporation and President of Exelon Business Services Company, an electric and gas utility company, in October 2005, a position she had held since 2003.Served as Chairman and Chief Executive Officer of Exelon Energy Delivery from 2000 to 2003.Served as Executive Vice President of Unicom and its chief subsidiary, ComEd, having joined ComEd as General Counsel in 1993, where her experience included supervision and oversight of legal matters and risk management.Previously served as a director of State Farm Mutual Automobile Insurance Company and Domtar Corporation. - Pamela B. Strobel，在2005年，Exelon公司退休的执行副总裁和首席行政官，该公司为美国最大的电力公司之一。与艾斯及其前身公司在她的任期内，Strobel女士从1993年开始担任执行副总裁兼首席行政官英联邦爱迪生公司的首席执行官，联通公司的执行副总裁兼法律总顾问和英联邦爱迪生公司。
- Pamela B. Strobel,Retired as Executive Vice President and Chief Administrative Officer of Exelon Corporation and President of Exelon Business Services Company, an electric and gas utility company, in October 2005, a position she had held since 2003.Served as Chairman and Chief Executive Officer of Exelon Energy Delivery from 2000 to 2003.Served as Executive Vice President of Unicom and its chief subsidiary, ComEd, having joined ComEd as General Counsel in 1993, where her experience included supervision and oversight of legal matters and risk management.Previously served as a director of State Farm Mutual Automobile Insurance Company and Domtar Corporation.
- David G. Maffucci
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David G. Maffucci从2005年到2006年担任Bowater Incorporated的执行副总裁，也是其新闻纸部的总裁。他从1995年到2005年担任Bowater Incorporated的首席财务官，并在他大半部分的职业生涯中在金融组织担任各种职位。他从2008年11月到2010年8月在Xerium Technologies, Inc.（用于纸生产的消费产品的制造商和供应商）的董事会工作。从2009年6月到2010年8月他还担任Xerium的执行副总裁和首席财务官，并帮助指导Xerium通过预包装破产法第11章。Xerium于2010年3月30日在联邦破产法第11章下提出救济自愿申请，作为在债权人的支持下预先安排的重组计划的一部分，并于2010年5月25日脱离破产法第11章的保护。Maffucci先生之前在KPMG工作，是注册会计师。
David G. Maffucci served as executive vice-president of Bowater Incorporated and president of its newsprint division from 2005 to 2006. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010. Mr. Maffucci previously worked at KPMG and is a Certified Public Accountant CPA. - David G. Maffucci从2005年到2006年担任Bowater Incorporated的执行副总裁，也是其新闻纸部的总裁。他从1995年到2005年担任Bowater Incorporated的首席财务官，并在他大半部分的职业生涯中在金融组织担任各种职位。他从2008年11月到2010年8月在Xerium Technologies, Inc.（用于纸生产的消费产品的制造商和供应商）的董事会工作。从2009年6月到2010年8月他还担任Xerium的执行副总裁和首席财务官，并帮助指导Xerium通过预包装破产法第11章。Xerium于2010年3月30日在联邦破产法第11章下提出救济自愿申请，作为在债权人的支持下预先安排的重组计划的一部分，并于2010年5月25日脱离破产法第11章的保护。Maffucci先生之前在KPMG工作，是注册会计师。
- David G. Maffucci served as executive vice-president of Bowater Incorporated and president of its newsprint division from 2005 to 2006. He served as chief financial officer of Bowater Incorporated from 1995 to 2005 and held a variety of positions in its finance organization throughout much of his career. Mr. Maffucci served on the board of directors of Xerium Technologies, Inc., a manufacturer and supplier of consumable products used in paper production, from November 2008 to August 2010. Mr. Maffucci previously worked at KPMG and is a Certified Public Accountant CPA.
- Denis Turcotte
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Denis Turcotte目前担任商业咨询和私人投资公司North Channel Management和North Channel Capital Partners的总裁兼首席执行官。他也是Brookfield Asset Management的附属公司Brookfield Capital Partners Funds的咨询委员会成员。从2002年到2008年他担任北美扁钢产品制造商Algoma Steel Inc.的总裁，首席执行官和董事。从1992年到2002年，他在一些纸浆和造纸行业公司担任各种高级行政职位，包括纸集团的总裁，业务在北美和法国的领先的集成森林产品公司Tembec Inc.的企业发展和战略的执行副总裁。
Denis Turcotte is currently managing partner and chief operating officer, private equity of Brookfield Asset Management Inc., an alternative asset management company focused on real estate, renewable energy, and private equity. He was formerly the president and chief executive officer of North Channel Management Inc., and from 2002 to 2008 was the president and chief executive officer and a director of Algoma Steel Inc., a publicly listed North American steel company. From 1992 to 2002 Mr. Turcotte held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice-president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France. - Denis Turcotte目前担任商业咨询和私人投资公司North Channel Management和North Channel Capital Partners的总裁兼首席执行官。他也是Brookfield Asset Management的附属公司Brookfield Capital Partners Funds的咨询委员会成员。从2002年到2008年他担任北美扁钢产品制造商Algoma Steel Inc.的总裁，首席执行官和董事。从1992年到2002年，他在一些纸浆和造纸行业公司担任各种高级行政职位，包括纸集团的总裁，业务在北美和法国的领先的集成森林产品公司Tembec Inc.的企业发展和战略的执行副总裁。
- Denis Turcotte is currently managing partner and chief operating officer, private equity of Brookfield Asset Management Inc., an alternative asset management company focused on real estate, renewable energy, and private equity. He was formerly the president and chief executive officer of North Channel Management Inc., and from 2002 to 2008 was the president and chief executive officer and a director of Algoma Steel Inc., a publicly listed North American steel company. From 1992 to 2002 Mr. Turcotte held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice-president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France.
- David J. Illingworth
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David J. Illingworth从2011年8月开始担任董事。目前已退休。从2007年7月到2011年4月，他是Smith & Nephew plc的前首席执行官，这是一家全球医疗设备生产公司。从2002年到2007年7月，担任Smith & Nephew的首席运营官兼部门总裁。加入Smith & Nephew前，他担任多个高级管理职位，包括XL Vision, Inc.的总裁， VidaMed, Inc.的董事会主席兼首席执行官，担任Nellcor Puritan Bennett LLC的总裁，并GE医疗系统（ GE Medical Systems）亚太地区的常务董事。Illingworth先生在过去5年担任Smith & Nephew的董事。
David J. Illingworth was the chief executive officer and a director of Smith & Nephew plc, a leading global orthopedics devices public company, from 2007 until his retirement in 2011. Prior to 2007 he served as Smith & Nephew’s chief operating officer in 2006 and as president of the orthopedics business from 2002 to 2006. Prior to his tenure with Smith & Nephew, Mr. Illingworth was chairman and chief executive officer of VidaMed, Inc., President of Nellcor Puritan Bennett LLC, Managing Director of GE Medical Systems-Asia, and held senior management positions with GE Medical Systems Inc. - David J. Illingworth从2011年8月开始担任董事。目前已退休。从2007年7月到2011年4月，他是Smith & Nephew plc的前首席执行官，这是一家全球医疗设备生产公司。从2002年到2007年7月，担任Smith & Nephew的首席运营官兼部门总裁。加入Smith & Nephew前，他担任多个高级管理职位，包括XL Vision, Inc.的总裁， VidaMed, Inc.的董事会主席兼首席执行官，担任Nellcor Puritan Bennett LLC的总裁，并GE医疗系统（ GE Medical Systems）亚太地区的常务董事。Illingworth先生在过去5年担任Smith & Nephew的董事。
- David J. Illingworth was the chief executive officer and a director of Smith & Nephew plc, a leading global orthopedics devices public company, from 2007 until his retirement in 2011. Prior to 2007 he served as Smith & Nephew’s chief operating officer in 2006 and as president of the orthopedics business from 2002 to 2006. Prior to his tenure with Smith & Nephew, Mr. Illingworth was chairman and chief executive officer of VidaMed, Inc., President of Nellcor Puritan Bennett LLC, Managing Director of GE Medical Systems-Asia, and held senior management positions with GE Medical Systems Inc.
- John D. Williams
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John D. Williams自2009年1月1日加入Domtar公司担任总裁，首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe（欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商）工作超过8年，担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁，负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前，他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.，和MARS Group。的销售，市场营销，管理和运营中担任越来越高的高级职位。
John D. Williams has been the President and Chief Executive Officer and a director of the Corporation since joining Domtar on January 1 2009. Mr. Williams served in senior executive positions for over eight years with SCA Packaging Ltd. and SCA Packaging Europe, Europe's second largest producer of containerboard paper used for the manufacturing of corrugated box products. He served as president of SCA Packaging Europe, from 2005 to December 2008 where he assumed leadership over sales, marketing, finance, operations, manufacturing, distribution, supply chain and human resources. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operational roles, with Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd., and MARS Group. - John D. Williams自2009年1月1日加入Domtar公司担任总裁，首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe（欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商）工作超过8年，担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁，负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前，他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.，和MARS Group。的销售，市场营销，管理和运营中担任越来越高的高级职位。
- John D. Williams has been the President and Chief Executive Officer and a director of the Corporation since joining Domtar on January 1 2009. Mr. Williams served in senior executive positions for over eight years with SCA Packaging Ltd. and SCA Packaging Europe, Europe's second largest producer of containerboard paper used for the manufacturing of corrugated box products. He served as president of SCA Packaging Europe, from 2005 to December 2008 where he assumed leadership over sales, marketing, finance, operations, manufacturing, distribution, supply chain and human resources. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operational roles, with Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd., and MARS Group.
- Giannella Alvarez
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Giannella Alvarez于2013年7月至2014年2月担任Del Monte Corporation宠物业务单元的执行副总裁和总经理，该公司是美国最大的品牌宠物和食品的生产商、批发商和营销商之一。她从2011年到2013年担任Barilla Americas的集团总裁兼首席执行官，在那里她负责全球食品和饮料公司Barilla S.p.A。（总部设在意大利，帕尔马）在北美，中美和南美的运营，并担任Barilla America, Inc.和Barilla Canada的董事长。从2006年到2010年，她在Coca-Cola Company担任全球高级管理职位，包括Active Lifestyle业务的副总裁和总经理，Hydration, Sports, Energy和New Beverages（水化、体育、能源和新饮料）的全球副总裁。之前，她在跨越几个全球位置和产品类别的营销和一般管理中（包括Kimberly Clark Corporation和The Procter and Gamble Company的个人护理、美容护理、家庭护理和企业对企业的业务）担任数个越来越高的高级职位。
Giannella Alvarez was the Chief Executive Officer of Beanitos, Inc., a privately held snack food company based in Austin, from January 2018 until December 2019. She served until January 2018 as Chief Executive Officer of Harmless Harvest, Inc. She served from July 2013 until February 2014 as Executive Vice President and General Manager responsible for the Pet Business Unit at Del Monte Corporation. From 2011 to 2013 she served as Group President and Chief Executive Officer for Barilla Americas, where she was responsible for North, Central and South America’s operations of Barilla S.p.A., a global food company headquartered in Parma, Italy. From 2006 to 2010 she held senior global management positions with The Coca-Cola Company. Prior to that, she held a number of increasingly senior positions in marketing and general management with Kimberly-Clark Corporation and The Procter & Gamble Company in the United States and Latin America. - Giannella Alvarez于2013年7月至2014年2月担任Del Monte Corporation宠物业务单元的执行副总裁和总经理，该公司是美国最大的品牌宠物和食品的生产商、批发商和营销商之一。她从2011年到2013年担任Barilla Americas的集团总裁兼首席执行官，在那里她负责全球食品和饮料公司Barilla S.p.A。（总部设在意大利，帕尔马）在北美，中美和南美的运营，并担任Barilla America, Inc.和Barilla Canada的董事长。从2006年到2010年，她在Coca-Cola Company担任全球高级管理职位，包括Active Lifestyle业务的副总裁和总经理，Hydration, Sports, Energy和New Beverages（水化、体育、能源和新饮料）的全球副总裁。之前，她在跨越几个全球位置和产品类别的营销和一般管理中（包括Kimberly Clark Corporation和The Procter and Gamble Company的个人护理、美容护理、家庭护理和企业对企业的业务）担任数个越来越高的高级职位。
- Giannella Alvarez was the Chief Executive Officer of Beanitos, Inc., a privately held snack food company based in Austin, from January 2018 until December 2019. She served until January 2018 as Chief Executive Officer of Harmless Harvest, Inc. She served from July 2013 until February 2014 as Executive Vice President and General Manager responsible for the Pet Business Unit at Del Monte Corporation. From 2011 to 2013 she served as Group President and Chief Executive Officer for Barilla Americas, where she was responsible for North, Central and South America’s operations of Barilla S.p.A., a global food company headquartered in Parma, Italy. From 2006 to 2010 she held senior global management positions with The Coca-Cola Company. Prior to that, she held a number of increasingly senior positions in marketing and general management with Kimberly-Clark Corporation and The Procter & Gamble Company in the United States and Latin America.
- Mary A. Winston
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Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有Wisconsin大学的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
Mary A. Winston,has been a director since March 2023, serving on the Compensation and Human Capital Committee and the Policy Committee. She is the President and Founder of WinsCo Enterprises, Inc. She has substantial financial expertise, having held CFO positions at various companies. She has significant leadership and international experience, and is also involved with other public company boards. - Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有Wisconsin大学的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
- Mary A. Winston,has been a director since March 2023, serving on the Compensation and Human Capital Committee and the Policy Committee. She is the President and Founder of WinsCo Enterprises, Inc. She has substantial financial expertise, having held CFO positions at various companies. She has significant leadership and international experience, and is also involved with other public company boards.
- Robert E. Apple
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Robert E. Apple自2006年以来担任国家基础设施建设公司MasTec,Inc.的首席运营官，该公司活跃于能量、通信和公用事业基础设施的工程、建筑、安装、维护和升级。在2005年和2006年期间，他还担任MasTec Energy Group的总裁。在此之前，他担任 DIRECTV Group, Inc.的运营高级副总裁。从1989年到2001年他还在欧洲Hughes Electronics和Telefonica S.A.组织中担任各种高级行政职位，包括担任Hughes Electronics-Spain的首席执行官。
Robert E. Apple is the chief operating officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure. He held that position since 2006. During 2005 and 2006 he also served as president of the MasTec Energy Group. Prior to that, he was the senior vice-president of operations for the DIRECTV Group, Inc. Mr. Apple also served in various senior executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as chief executive officer of Hughes Electronics-Spain. - Robert E. Apple自2006年以来担任国家基础设施建设公司MasTec,Inc.的首席运营官，该公司活跃于能量、通信和公用事业基础设施的工程、建筑、安装、维护和升级。在2005年和2006年期间，他还担任MasTec Energy Group的总裁。在此之前，他担任 DIRECTV Group, Inc.的运营高级副总裁。从1989年到2001年他还在欧洲Hughes Electronics和Telefonica S.A.组织中担任各种高级行政职位，包括担任Hughes Electronics-Spain的首席执行官。
- Robert E. Apple is the chief operating officer of MasTec, Inc., a national infrastructure construction company active in the engineering, building, installation, maintenance and upgrade of energy, communication and utility infrastructure. He held that position since 2006. During 2005 and 2006 he also served as president of the MasTec Energy Group. Prior to that, he was the senior vice-president of operations for the DIRECTV Group, Inc. Mr. Apple also served in various senior executive capacities from 1989 to 2001 within the Hughes Electronics and Telefonica S.A. organizations in Europe, including as chief executive officer of Hughes Electronics-Spain.
- Brian M. Levitt
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Brian M. Levitt，自2011年起担任加拿大特许银行多伦多道明银行(The Toronto-Dominion Bank TD Bank)的董事会主席，自2008年起担任董事。他也是Osler, Hoskin & Harcourt公司的律师事务所的非执行联合主席。他于1976年加入Osler公司。他于1991年成为总裁，并被任命为Imasco Limited公司（加拿大的消费产品和服务公司）饿首席执行官。Imasco公司于2000年出售。他于2001年回到Osler公司。他也曾担任Domtar Corporation(造纸公司)的董事(2007年以来)，以及Stelco Holdings, Inc(初级钢铁生产商)的董事(2017年至2019年)，以及Talisman Energy Inc(石油和天然气生产商)的董事(2013年至2015年)。Levitt的任期将于2022年届满。他持有the University of Toronto的法律学位，在那里他也获得了土木工程应用科学学士学位。
Brian M. Levitt has served as the Board Chair of The Toronto-Dominion Bank TD Bank, a Canadian chartered bank, since 2011 and has been a director since 2008. He also served as a member of the Board of Directors of TD Ameritrade from 2016 to 2020. Mr. Levitt previously served as President and then Chief Executive Officer of Imasco Limited, a Canadian consumer products and services company, from 1991 to 2000 and served in various executive and non-executive leadership positions at the law firm Osler, Hoskin & Harcourt LLP from 2001 to 2015 where he most recently served as Vice-Chair. Mr. Levitt has served as a member of the Board of Directors of Xebec Adsorption Inc., a clean energy company, since 2021. He also served as a member of the Board of Directors of Domtar Corporation, a paper manufacturing company, from 2007 to 2021 Stelco Holdings, Inc., a primary steel producer, from 2017 to 2019 and Talisman Energy Inc., an oil and gas producer, from 2013 to 2015. - Brian M. Levitt，自2011年起担任加拿大特许银行多伦多道明银行(The Toronto-Dominion Bank TD Bank)的董事会主席，自2008年起担任董事。他也是Osler, Hoskin & Harcourt公司的律师事务所的非执行联合主席。他于1976年加入Osler公司。他于1991年成为总裁，并被任命为Imasco Limited公司（加拿大的消费产品和服务公司）饿首席执行官。Imasco公司于2000年出售。他于2001年回到Osler公司。他也曾担任Domtar Corporation(造纸公司)的董事(2007年以来)，以及Stelco Holdings, Inc(初级钢铁生产商)的董事(2017年至2019年)，以及Talisman Energy Inc(石油和天然气生产商)的董事(2013年至2015年)。Levitt的任期将于2022年届满。他持有the University of Toronto的法律学位，在那里他也获得了土木工程应用科学学士学位。
- Brian M. Levitt has served as the Board Chair of The Toronto-Dominion Bank TD Bank, a Canadian chartered bank, since 2011 and has been a director since 2008. He also served as a member of the Board of Directors of TD Ameritrade from 2016 to 2020. Mr. Levitt previously served as President and then Chief Executive Officer of Imasco Limited, a Canadian consumer products and services company, from 1991 to 2000 and served in various executive and non-executive leadership positions at the law firm Osler, Hoskin & Harcourt LLP from 2001 to 2015 where he most recently served as Vice-Chair. Mr. Levitt has served as a member of the Board of Directors of Xebec Adsorption Inc., a clean energy company, since 2021. He also served as a member of the Board of Directors of Domtar Corporation, a paper manufacturing company, from 2007 to 2021 Stelco Holdings, Inc., a primary steel producer, from 2017 to 2019 and Talisman Energy Inc., an oil and gas producer, from 2013 to 2015.
高管简历
中英对照 | 中文 | 英文- Maria Brennan
Maria Brennan，采购高级副总裁。Brennan女士自2014年以来一直在Domtar工作。此前，她曾任职于ConAgra、PepsiCo和General Mills，担任各种职务，包括工厂管理、客户服务、物流和计划以及采购。她是Charlotte动物保护协会的董事会成员，也是West Virginia University供应链委员会的董事会成员。
Maria Brennan,Senior Vice President, Procurement. Ms. Brennan has been with Domtar since 2014. Previously, she worked for ConAgra, PepsiCo and General Mills where she held various roles, including plant management, customer service, logistics and planning, and procurement. She is on the Board of Directors for the Humane Society of Charlotte and is also on the Board of Directors for the Supply Chain Council at West Virginia University.- Maria Brennan，采购高级副总裁。Brennan女士自2014年以来一直在Domtar工作。此前，她曾任职于ConAgra、PepsiCo和General Mills，担任各种职务，包括工厂管理、客户服务、物流和计划以及采购。她是Charlotte动物保护协会的董事会成员，也是West Virginia University供应链委员会的董事会成员。
- Maria Brennan,Senior Vice President, Procurement. Ms. Brennan has been with Domtar since 2014. Previously, she worked for ConAgra, PepsiCo and General Mills where she held various roles, including plant management, customer service, logistics and planning, and procurement. She is on the Board of Directors for the Humane Society of Charlotte and is also on the Board of Directors for the Supply Chain Council at West Virginia University.
- James Edwards
James Edwards，纸浆和造纸业务高级副总裁。Edwards先生自1996年以来一直与Domtar并举行一些工厂和公司职位包括副总裁纸浆和纸张生产服务团队，Domtar Corporation的总经理在万宝路Bennettsville纸浆和造纸厂，南卡罗来纳，业务经理，挂面纸板和绒毛纸浆经理，回收挂面纸板。他是国家委员会的空气和水流改进理事会理事和西密歇根大学的董事会的纸技术基金会。
James Edwards,Senior Vice President, Pulp and Paper Operations. Mr. Edwards has been with Domtar since 1996 and has held several mill and corporate positions including Vice President of Pulp and Paper manufacturing services team, general manager of Domtar Corporation pulp and paper mill in Marlboro Bennettsville, South Carolina, operations manager, linerboard and fluff pulp manager, and recycled linerboard superintendent. He is on the National Council for Air and Stream Improvement Board of Governors and on Western Michigan University's Board of Trustees for their Paper Technology Foundation.- James Edwards，纸浆和造纸业务高级副总裁。Edwards先生自1996年以来一直与Domtar并举行一些工厂和公司职位包括副总裁纸浆和纸张生产服务团队，Domtar Corporation的总经理在万宝路Bennettsville纸浆和造纸厂，南卡罗来纳，业务经理，挂面纸板和绒毛纸浆经理，回收挂面纸板。他是国家委员会的空气和水流改进理事会理事和西密歇根大学的董事会的纸技术基金会。
- James Edwards,Senior Vice President, Pulp and Paper Operations. Mr. Edwards has been with Domtar since 1996 and has held several mill and corporate positions including Vice President of Pulp and Paper manufacturing services team, general manager of Domtar Corporation pulp and paper mill in Marlboro Bennettsville, South Carolina, operations manager, linerboard and fluff pulp manager, and recycled linerboard superintendent. He is on the National Council for Air and Stream Improvement Board of Governors and on Western Michigan University's Board of Trustees for their Paper Technology Foundation.
- Steven Henry
Steven Henry，包装部高级副总裁。Henry先生自2011年以来一直在Domtar工作。在Domtar之前，他曾担任Domtar Corporation肯塔基州Hawesville纸浆和造纸厂的战略和业务分析副总裁和总经理。在他25年的林业产品和造纸行业职业生涯中，他曾在Georgia-Pacific、惠好（Weyerhaeuser）和国际纸业担任各种工厂和企业职位。他目前任职于Prisma Renewable Composites, LLC的董事会。
Steven Henry,Senior Vice President, Packaging. Mr. Henry has been with Domtar since 2011. Previously at Domtar he held the positions of Vice President, strategy and business analysis, and general manager at our Hawesville, Kentucky, pulp and paper mill. Throughout his 25-year career in the forest products and paper industry he has held a variety of mill and corporate positions at Georgia-Pacific, Weyerhaeuser and International Paper. He currently serves on the Board of Directors of Prisma Renewable Composites, LLC.- Steven Henry，包装部高级副总裁。Henry先生自2011年以来一直在Domtar工作。在Domtar之前，他曾担任Domtar Corporation肯塔基州Hawesville纸浆和造纸厂的战略和业务分析副总裁和总经理。在他25年的林业产品和造纸行业职业生涯中，他曾在Georgia-Pacific、惠好（Weyerhaeuser）和国际纸业担任各种工厂和企业职位。他目前任职于Prisma Renewable Composites, LLC的董事会。
- Steven Henry,Senior Vice President, Packaging. Mr. Henry has been with Domtar since 2011. Previously at Domtar he held the positions of Vice President, strategy and business analysis, and general manager at our Hawesville, Kentucky, pulp and paper mill. Throughout his 25-year career in the forest products and paper industry he has held a variety of mill and corporate positions at Georgia-Pacific, Weyerhaeuser and International Paper. He currently serves on the Board of Directors of Prisma Renewable Composites, LLC.
- Nancy Klembus
Nancy Klembus，高级副总裁、总法律顾问和秘书，于2021年4月2日生效。Klembus女士自2016年以来一直任职于Domtar。她在纸业和个人护理行业有超过20年的执业经验，此前曾在Kimberly-Clark私人执业和内部工作。在进入法学院之前，她曾在通用汽车公司从事工程、可靠性和制造方面的工作。她在密歇根州和乔治亚州获得执业许可，并在美国专利和商标局（United States Patent and Trademark Office）之前获得执业许可。Klembus女士是Charlotte足球基金会董事会成员。
Nancy Klembus,Senior Vice President, General Counsel and Corporate Secretary, effective April 2 2021. Ms. Klembus has been with Domtar since 2016. She has over 20 years of experience practicing law in the paper and personal care industry and previously worked in private practice and in-house at Kimberly-Clark. Prior to attending law school, she worked at General Motors in engineering, reliability, and manufacturing. She is licensed to practice law in Michigan and Georgia, as well before the United States Patent and Trademark Office. Ms. Klembus is on the Board of Directors of the Soccer Foundation of Charlotte.- Nancy Klembus，高级副总裁、总法律顾问和秘书，于2021年4月2日生效。Klembus女士自2016年以来一直任职于Domtar。她在纸业和个人护理行业有超过20年的执业经验，此前曾在Kimberly-Clark私人执业和内部工作。在进入法学院之前，她曾在通用汽车公司从事工程、可靠性和制造方面的工作。她在密歇根州和乔治亚州获得执业许可，并在美国专利和商标局（United States Patent and Trademark Office）之前获得执业许可。Klembus女士是Charlotte足球基金会董事会成员。
- Nancy Klembus,Senior Vice President, General Counsel and Corporate Secretary, effective April 2 2021. Ms. Klembus has been with Domtar since 2016. She has over 20 years of experience practicing law in the paper and personal care industry and previously worked in private practice and in-house at Kimberly-Clark. Prior to attending law school, she worked at General Motors in engineering, reliability, and manufacturing. She is licensed to practice law in Michigan and Georgia, as well before the United States Patent and Trademark Office. Ms. Klembus is on the Board of Directors of the Soccer Foundation of Charlotte.
- Stephen Makris
Stephen Makris，业务转型高级副总裁。Makris先生自2013年以来一直在Domtar工作。在Domtar之前，他曾担任Pulp副总裁和Domtar Corporation前个人护理部门负责战略和全球创新的副总裁。加入Domtar之前，他曾任职于一家服务于森林产品和能源部门的项目和技术开发公司，负责业务发展。他也是McKinsey & Company的副合伙人，以及McKinsey & Company位于瑞典Stockholm的森林产品业务的领导者。
Stephen Makris,Senior Vice President, Business Transformation. Mr. Makris has been with Domtar since 2013. Previously at Domtar he held the positions of Vice President, Pulp and Vice President, strategy and global innovation for Domtar Corporation former Personal Care division. Prior to joining Domtar, Mr. Makris worked for a project and technology development firm serving the forest products and energy sectors, where he was responsible for business development. He was also an associate partner at McKinsey & Company and a leader in the firm's forest products practice based in Stockholm, Sweden.- Stephen Makris，业务转型高级副总裁。Makris先生自2013年以来一直在Domtar工作。在Domtar之前，他曾担任Pulp副总裁和Domtar Corporation前个人护理部门负责战略和全球创新的副总裁。加入Domtar之前，他曾任职于一家服务于森林产品和能源部门的项目和技术开发公司，负责业务发展。他也是McKinsey & Company的副合伙人，以及McKinsey & Company位于瑞典Stockholm的森林产品业务的领导者。
- Stephen Makris,Senior Vice President, Business Transformation. Mr. Makris has been with Domtar since 2013. Previously at Domtar he held the positions of Vice President, Pulp and Vice President, strategy and global innovation for Domtar Corporation former Personal Care division. Prior to joining Domtar, Mr. Makris worked for a project and technology development firm serving the forest products and energy sectors, where he was responsible for business development. He was also an associate partner at McKinsey & Company and a leader in the firm's forest products practice based in Stockholm, Sweden.
- Robert Melton
Robert Melton，纸浆和造纸商业高级副总裁。他自1993年以来一直在Domtar工作。他曾在Domtar的通信和专业论文中担任多个职位。他是the American Forest and Paper Association的印刷和写作委员会主席，也是the Envelope Manufacturers Association Foundation的董事会成员，也是the Paper & Packaging Board的董事会成员。
Robert Melton,Senior Vice President, Pulp and Paper Commercial. Mr. Melton has been with Domtar since 1993. He has held multiple roles in the communication and specialty papers at Domtar. He serves as Chair of the Printing & Writing Committee of the American Forest and Paper Association, is on the Board of Directors of the Envelope Manufacturers Association Foundation and is also on the Board of Directors of the Paper & Packaging Board.- Robert Melton，纸浆和造纸商业高级副总裁。他自1993年以来一直在Domtar工作。他曾在Domtar的通信和专业论文中担任多个职位。他是the American Forest and Paper Association的印刷和写作委员会主席，也是the Envelope Manufacturers Association Foundation的董事会成员，也是the Paper & Packaging Board的董事会成员。
- Robert Melton,Senior Vice President, Pulp and Paper Commercial. Mr. Melton has been with Domtar since 1993. He has held multiple roles in the communication and specialty papers at Domtar. He serves as Chair of the Printing & Writing Committee of the American Forest and Paper Association, is on the Board of Directors of the Envelope Manufacturers Association Foundation and is also on the Board of Directors of the Paper & Packaging Board.
- Richard McAtee
Richard McAtee，人力资源高级副总裁，2021年4月2日生效。McAtee先生自2015年以来一直在Domtar工作，在劳动关系、劳动法和人力资源方面有超过25年的经验。在加入Domtar之前，他是Jackson Lewis P.C.（美国最大的就业和劳工律师事务所之一）的管理合伙人。在此期间，他开设并管理他们的North Carolina办公室，并被选为董事会成员。
Richard McAtee,Senior Vice President, Human Resources, effective April 2 2021. Mr. McAtee has been with Domtar since 2015 and has over 25 years of experience in labor relations, employment law and human resources. Prior to joining Domtar, Mr. McAtee was a managing partner with Jackson Lewis P. C., one of the largest employment and labor law firms in the United States. During this time, he opened and managed their Raleigh, North Carolina office and was elected to their Board of Directors.- Richard McAtee，人力资源高级副总裁，2021年4月2日生效。McAtee先生自2015年以来一直在Domtar工作，在劳动关系、劳动法和人力资源方面有超过25年的经验。在加入Domtar之前，他是Jackson Lewis P.C.（美国最大的就业和劳工律师事务所之一）的管理合伙人。在此期间，他开设并管理他们的North Carolina办公室，并被选为董事会成员。
- Richard McAtee,Senior Vice President, Human Resources, effective April 2 2021. Mr. McAtee has been with Domtar since 2015 and has over 25 years of experience in labor relations, employment law and human resources. Prior to joining Domtar, Mr. McAtee was a managing partner with Jackson Lewis P. C., one of the largest employment and labor law firms in the United States. During this time, he opened and managed their Raleigh, North Carolina office and was elected to their Board of Directors.
- Daniel Buron
Daniel Buron是公司的高级副总裁和首席财务官。Buron先生自2004年5月以来是Domtar inc.的高级副总裁和首席财务官。他于1999年加入Domtar inc.。2004年5月之前他是财政、纸浆和纸张销售部门的副总裁，2002年9月之前他是副总统和财务总监。他在金融业有超过25年的经验。
Daniel Buron,Executive Vice President and Chief Financial Officer of the Company since March 2007. Mr. Buron was previously Senior Vice-President and Chief Financial Officer of Domtar Inc. since May 2004. He joined Domtar Inc. in 1999. Prior to May 2004 he was Vice President, Finance, Pulp and Paper sales division and, prior to September 2002 he was Vice President and Controller. He has over 30 years of experience in finance. Mr. Buron is a Director of the McGill University Health Centre Foundation and also serves on the Board of Directors of Nouveau Monde Graphite Inc.- Daniel Buron是公司的高级副总裁和首席财务官。Buron先生自2004年5月以来是Domtar inc.的高级副总裁和首席财务官。他于1999年加入Domtar inc.。2004年5月之前他是财政、纸浆和纸张销售部门的副总裁，2002年9月之前他是副总统和财务总监。他在金融业有超过25年的经验。
- Daniel Buron,Executive Vice President and Chief Financial Officer of the Company since March 2007. Mr. Buron was previously Senior Vice-President and Chief Financial Officer of Domtar Inc. since May 2004. He joined Domtar Inc. in 1999. Prior to May 2004 he was Vice President, Finance, Pulp and Paper sales division and, prior to September 2002 he was Vice President and Controller. He has over 30 years of experience in finance. Mr. Buron is a Director of the McGill University Health Centre Foundation and also serves on the Board of Directors of Nouveau Monde Graphite Inc.
- Zygmunt Jablonski
Zygmunt Jablonski担任公司法律和企业事务的高级副总裁。在造纸行业主要的制造和分销公司担任各种企业专职律师职位13年后，他于2008年加入Domtar。从1985年到1994年他在华盛顿特区从事律师工作。
Zygmunt Jablonski,Senior Vice President and Chief Legal and Administrative Officer of the Company. Mr. Jablonski joined Domtar in 2008 after serving in various in-house counsel positions for major manufacturing and distribution companies in the paper industry for 13 years. From 1985 to 1994 he practiced law in Washington, DC. Mr. Jablonski will be departing April 2 2021.- Zygmunt Jablonski担任公司法律和企业事务的高级副总裁。在造纸行业主要的制造和分销公司担任各种企业专职律师职位13年后，他于2008年加入Domtar。从1985年到1994年他在华盛顿特区从事律师工作。
- Zygmunt Jablonski,Senior Vice President and Chief Legal and Administrative Officer of the Company. Mr. Jablonski joined Domtar in 2008 after serving in various in-house counsel positions for major manufacturing and distribution companies in the paper industry for 13 years. From 1985 to 1994 he practiced law in Washington, DC. Mr. Jablonski will be departing April 2 2021.
- Patrick Loulou
Patrick Loulou于2007年3月加入公司担任企业发展部高级副总裁。之前他在电信和管理咨询领域担任过各种职位。他在企业战略和业务发展领域有超过15年的经验。
Patrick Loulou,Senior Vice President, Business Development since he joined the Company in March 2007. Previously, he held a number of positions in the telecommunications sector as well as in management consulting. His over 20 year career has spanned a number of areas and functions such as corporate strategy, M&A, operations, business transformation and business development. Mr. Loulou is also a trustee of the Montreal Fine Arts Museum Foundation and sits on the Board of the Montreal Symphony Orchestra.- Patrick Loulou于2007年3月加入公司担任企业发展部高级副总裁。之前他在电信和管理咨询领域担任过各种职位。他在企业战略和业务发展领域有超过15年的经验。
- Patrick Loulou,Senior Vice President, Business Development since he joined the Company in March 2007. Previously, he held a number of positions in the telecommunications sector as well as in management consulting. His over 20 year career has spanned a number of areas and functions such as corporate strategy, M&A, operations, business transformation and business development. Mr. Loulou is also a trustee of the Montreal Fine Arts Museum Foundation and sits on the Board of the Montreal Symphony Orchestra.
- John D. Williams
John D. Williams自2009年1月1日加入Domtar公司担任总裁，首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe（欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商）工作超过8年，担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁，负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前，他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.，和MARS Group。的销售，市场营销，管理和运营中担任越来越高的高级职位。
John D. Williams has been the President and Chief Executive Officer and a director of the Corporation since joining Domtar on January 1 2009. Mr. Williams served in senior executive positions for over eight years with SCA Packaging Ltd. and SCA Packaging Europe, Europe's second largest producer of containerboard paper used for the manufacturing of corrugated box products. He served as president of SCA Packaging Europe, from 2005 to December 2008 where he assumed leadership over sales, marketing, finance, operations, manufacturing, distribution, supply chain and human resources. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operational roles, with Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd., and MARS Group.- John D. Williams自2009年1月1日加入Domtar公司担任总裁，首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe（欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商）工作超过8年，担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁，负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前，他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.，和MARS Group。的销售，市场营销，管理和运营中担任越来越高的高级职位。
- John D. Williams has been the President and Chief Executive Officer and a director of the Corporation since joining Domtar on January 1 2009. Mr. Williams served in senior executive positions for over eight years with SCA Packaging Ltd. and SCA Packaging Europe, Europe's second largest producer of containerboard paper used for the manufacturing of corrugated box products. He served as president of SCA Packaging Europe, from 2005 to December 2008 where he assumed leadership over sales, marketing, finance, operations, manufacturing, distribution, supply chain and human resources. Prior to joining SCA Packaging, Mr. Williams held a number of increasingly senior positions in sales, marketing, management and operational roles, with Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd., and MARS Group.