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 |
|---|---|---|---|---|---|---|
| S. Ari Papoulias | 男 | Director | 63 | 2.13万美元 | 未持股 | 2017-03-27 |
| Robert S. Rubinger | 男 | Executive Vice President, Secretary, Treasurer, Chief Financial Officer and Director | 74 | 21.63万美元 | 未持股 | 2017-03-27 |
| Kenneth H. Globus | 男 | President, General Counsel and Chairman of the Board | 65 | 38.77万美元 | 未持股 | 2017-03-27 |
| Lawrence F. Maietta | 男 | Director | 59 | 5.08万美元 | 未持股 | 2017-03-27 |
| Arthur M. Dresner | 男 | Director | 75 | 3.38万美元 | 未持股 | 2017-03-27 |
| Andrew A. Boccone | 男 | Director | 71 | 2.85万美元 | 未持股 | 2017-03-27 |
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 |
|---|---|---|---|---|---|---|
| Robert S. Rubinger | 男 | Executive Vice President, Secretary, Treasurer, Chief Financial Officer and Director | 74 | 21.63万美元 | 未持股 | 2017-03-27 |
| Kenneth H. Globus | 男 | President, General Counsel and Chairman of the Board | 65 | 38.77万美元 | 未持股 | 2017-03-27 |
| Joseph J. Vernice | -- | Vice President | 59 | 22.10万美元 | 未持股 | 2017-03-27 |
| Peter A. Hiltunen | -- | Vice President | 58 | 未披露 | 未持股 | 2017-03-27 |
董事简历
中英对照 | 中文 | 英文- S. Ari Papoulias
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S. Ari Papoulias自2015年起担任ChemRise LLC（一家在化工行业向公司提供工程、营销和财务咨询的商务咨询公司）的总经理。2006年至2015年，担任 Momentive Performance Materials（前 GE Advanced materials）的全球营销总监。1987至2006年，最初担任Advanced Materials的业务经理，后来Industrial Markets的业务总监以及后来位于新泽西州韦恩 International Specialty Products, Inc.特性化学品的全球营销总监。他有领导经验、业务和财务经验以及科学背景和教育。他拥有University of Massachusetts化学工程的学士学位，University of Florida化学工程的理学硕士学位，Carnegie Mellon University化学工程的博士学位和New York University金融的工商管理硕士学位。
S. Ari Papoulias was Since 2015 Managing Director of ChemRise LLC, a business advisory firm providing engineering, marketing, and financial advice to firms in the chemicals industry. From 2006 to 2015 Global Marketing Director for Momentive Performance Materials formerly GE Advanced materials. From 1987 to 2006 initially Business Manager of Advanced Materials, then Business Director of Industrial Markets, and then Global Marketing Director of Performance Chemicals for International Specialty Products, Inc., Wayne, NJ. He holds a B.Sc. in Chemical Engineering from the University of Massachusetts, an M.Sc. in Chemical Engineering from the University of Florida, a Ph.D. in Chemical Engineering from Carnegie Mellon University, and an MBA in Finance from New York University. - S. Ari Papoulias自2015年起担任ChemRise LLC（一家在化工行业向公司提供工程、营销和财务咨询的商务咨询公司）的总经理。2006年至2015年，担任 Momentive Performance Materials（前 GE Advanced materials）的全球营销总监。1987至2006年，最初担任Advanced Materials的业务经理，后来Industrial Markets的业务总监以及后来位于新泽西州韦恩 International Specialty Products, Inc.特性化学品的全球营销总监。他有领导经验、业务和财务经验以及科学背景和教育。他拥有University of Massachusetts化学工程的学士学位，University of Florida化学工程的理学硕士学位，Carnegie Mellon University化学工程的博士学位和New York University金融的工商管理硕士学位。
- S. Ari Papoulias was Since 2015 Managing Director of ChemRise LLC, a business advisory firm providing engineering, marketing, and financial advice to firms in the chemicals industry. From 2006 to 2015 Global Marketing Director for Momentive Performance Materials formerly GE Advanced materials. From 1987 to 2006 initially Business Manager of Advanced Materials, then Business Director of Industrial Markets, and then Global Marketing Director of Performance Chemicals for International Specialty Products, Inc., Wayne, NJ. He holds a B.Sc. in Chemical Engineering from the University of Massachusetts, an M.Sc. in Chemical Engineering from the University of Florida, a Ph.D. in Chemical Engineering from Carnegie Mellon University, and an MBA in Finance from New York University.
- Robert S. Rubinger
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Robert S. Rubinger从1988年7月至今担任公司的执行副总裁兼秘书。从2010年5月至今担任公司财务主管，之前从1994年5月到2004年5月担任财务主管，从2006年12月至今担任公司的首席财务官。他有领导经验，业务经验和公司运营知识，工作了30多年，担任过副总裁，然后是公司的执行副总裁。他从Hunter College获得经济学和商业管理学学士学位。
Robert S. Rubinger,From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004 and Chief Financial Officer of the Company from December 2006 to date. He holds a bachelor’s degree in Economics/Business Management from Hunter College. - Robert S. Rubinger从1988年7月至今担任公司的执行副总裁兼秘书。从2010年5月至今担任公司财务主管，之前从1994年5月到2004年5月担任财务主管，从2006年12月至今担任公司的首席财务官。他有领导经验，业务经验和公司运营知识，工作了30多年，担任过副总裁，然后是公司的执行副总裁。他从Hunter College获得经济学和商业管理学学士学位。
- Robert S. Rubinger,From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004 and Chief Financial Officer of the Company from December 2006 to date. He holds a bachelor’s degree in Economics/Business Management from Hunter College.
- Kenneth H. Globus
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Kenneth H. Globus从1988年7月至今担任公司的总裁兼总法律顾问。从1997年11月到2006年12月担任公司的首席财务官。自2009年9月以来担任董事长。他有领导经验，业务经验、法律经验和公司运营的知识，在公司工作超过了25年，担任副总裁，总裁和总法律顾问，他前几年担任私人执业律师。他从奥尔巴尼的纽约州立大学（SUNY）获得心理学和英语学士学位，从乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
Kenneth H. Globus,From July 1988 to date, President and General Counsel of the Company. Chief Financial Officer of the Company from November 1997 to December 2006. Chairman of the Board since September 2009.He holds a bachelor’s degree in Psychology and English from SUNY at Albany, and a Juris Doctor degree from the George Washington University Law School. - Kenneth H. Globus从1988年7月至今担任公司的总裁兼总法律顾问。从1997年11月到2006年12月担任公司的首席财务官。自2009年9月以来担任董事长。他有领导经验，业务经验、法律经验和公司运营的知识，在公司工作超过了25年，担任副总裁，总裁和总法律顾问，他前几年担任私人执业律师。他从奥尔巴尼的纽约州立大学（SUNY）获得心理学和英语学士学位，从乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
- Kenneth H. Globus,From July 1988 to date, President and General Counsel of the Company. Chief Financial Officer of the Company from November 1997 to December 2006. Chairman of the Board since September 2009.He holds a bachelor’s degree in Psychology and English from SUNY at Albany, and a Juris Doctor degree from the George Washington University Law School.
- Lawrence F. Maietta
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Lawrence F. Maietta自1991年10月以来担任位于纽约，布鲁克林的会计事务所Bonamassa, Maietta & Cartelli, LLP的合伙人。从1991年10月到1997年11月担任公司的财务总监。他有财务经验，业务经验和广泛的公司运营知识。他是注册会计师和顾问，为公司和其他客户准备财务报表和纳税申报表，工作了25余年。他从Niagara University获得工商管理学士学位，从Hofstra University获得工商管理硕士学位。
Lawrence F. Maietta was Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 30 years. He holds a bachelor’s degree in Business Administration from Niagara University, and an MBA from Hofstra University. - Lawrence F. Maietta自1991年10月以来担任位于纽约，布鲁克林的会计事务所Bonamassa, Maietta & Cartelli, LLP的合伙人。从1991年10月到1997年11月担任公司的财务总监。他有财务经验，业务经验和广泛的公司运营知识。他是注册会计师和顾问，为公司和其他客户准备财务报表和纳税申报表，工作了25余年。他从Niagara University获得工商管理学士学位，从Hofstra University获得工商管理硕士学位。
- Lawrence F. Maietta was Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 30 years. He holds a bachelor’s degree in Business Administration from Niagara University, and an MBA from Hofstra University.
- Arthur M. Dresner
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Arthur M. Dresner从2007年8月以来担任纽约Duane Morris LLP律师事务所的法律顾问。他有领导经验，法律经验，业务经验，科学教育背景。从1998年到2007年他先担任纽约Reed Smith, LLP律师事务所的法律顾问，后为合伙人。20多年前，他受雇于新泽西州，韦恩的GAF Corporation及其子公司International Specialty Products, Inc.，包括在过去的8年里担任企业发展和综合管理的副总裁。他在史蒂文斯理工学院（Stevens Institute of Technology）获得工程学位，从圣约翰大学法学院（St. John's University School of Law）获得法学博士学位。
Arthur M. Dresner was Counsel to the law firm of Duane Morris LLP, New York, NY, since August 2007. From 1998 to 2007 he was partner and previously “Of Counsel” to the law firm of Reed Smith, LLP, New York, NY. For more than 20 years prior, he was employed by GAF Corporation and its subsidiary, International Specialty Products, Inc., Wayne, NJ, including having been Vice President of corporate development and general management for the last 8 of those years. He holds a bachelor’s degree in Engineering from Stevens Institute of Technology, and a Juris Doctor degree from St. John’s University School of Law. - Arthur M. Dresner从2007年8月以来担任纽约Duane Morris LLP律师事务所的法律顾问。他有领导经验，法律经验，业务经验，科学教育背景。从1998年到2007年他先担任纽约Reed Smith, LLP律师事务所的法律顾问，后为合伙人。20多年前，他受雇于新泽西州，韦恩的GAF Corporation及其子公司International Specialty Products, Inc.，包括在过去的8年里担任企业发展和综合管理的副总裁。他在史蒂文斯理工学院（Stevens Institute of Technology）获得工程学位，从圣约翰大学法学院（St. John's University School of Law）获得法学博士学位。
- Arthur M. Dresner was Counsel to the law firm of Duane Morris LLP, New York, NY, since August 2007. From 1998 to 2007 he was partner and previously “Of Counsel” to the law firm of Reed Smith, LLP, New York, NY. For more than 20 years prior, he was employed by GAF Corporation and its subsidiary, International Specialty Products, Inc., Wayne, NJ, including having been Vice President of corporate development and general management for the last 8 of those years. He holds a bachelor’s degree in Engineering from Stevens Institute of Technology, and a Juris Doctor degree from St. John’s University School of Law.
- Andrew A. Boccone
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Andrew A. Boccone自2001年以来担任独立业务顾问。他有领导经验，业务经验，科学教育背景。他在新泽西州，利特尔福尔斯的国际商业咨询和市场调研公司Kline & Company, Inc.（专门从事化学工业、消费产品、生命科学和能源）工作了25余年，包括从1990年到2001年担任总裁。他从Hofstra University获得化学学士学位，从Seton Hall University获得工商管理硕士学位。
Andrew A. Boccone was Independent business consultant since 2001.For more than 25 years he was employed by Kline & Company, Inc., Parsippany, NJ, an international business consulting and market research firm specializing in the chemicals industry, consumer products, life sciences, and energy, including having been President from 1990 to 2001. He holds a bachelor's degree in Chemistry from Hofstra University, and an MBA from Seton Hall University. - Andrew A. Boccone自2001年以来担任独立业务顾问。他有领导经验，业务经验，科学教育背景。他在新泽西州，利特尔福尔斯的国际商业咨询和市场调研公司Kline & Company, Inc.（专门从事化学工业、消费产品、生命科学和能源）工作了25余年，包括从1990年到2001年担任总裁。他从Hofstra University获得化学学士学位，从Seton Hall University获得工商管理硕士学位。
- Andrew A. Boccone was Independent business consultant since 2001.For more than 25 years he was employed by Kline & Company, Inc., Parsippany, NJ, an international business consulting and market research firm specializing in the chemicals industry, consumer products, life sciences, and energy, including having been President from 1990 to 2001. He holds a bachelor's degree in Chemistry from Hofstra University, and an MBA from Seton Hall University.
高管简历
中英对照 | 中文 | 英文- Robert S. Rubinger
Robert S. Rubinger从1988年7月至今担任公司的执行副总裁兼秘书。从2010年5月至今担任公司财务主管，之前从1994年5月到2004年5月担任财务主管，从2006年12月至今担任公司的首席财务官。他有领导经验，业务经验和公司运营知识，工作了30多年，担任过副总裁，然后是公司的执行副总裁。他从Hunter College获得经济学和商业管理学学士学位。
Robert S. Rubinger,From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004 and Chief Financial Officer of the Company from December 2006 to date. He holds a bachelor’s degree in Economics/Business Management from Hunter College.- Robert S. Rubinger从1988年7月至今担任公司的执行副总裁兼秘书。从2010年5月至今担任公司财务主管，之前从1994年5月到2004年5月担任财务主管，从2006年12月至今担任公司的首席财务官。他有领导经验，业务经验和公司运营知识，工作了30多年，担任过副总裁，然后是公司的执行副总裁。他从Hunter College获得经济学和商业管理学学士学位。
- Robert S. Rubinger,From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004 and Chief Financial Officer of the Company from December 2006 to date. He holds a bachelor’s degree in Economics/Business Management from Hunter College.
- Kenneth H. Globus
Kenneth H. Globus从1988年7月至今担任公司的总裁兼总法律顾问。从1997年11月到2006年12月担任公司的首席财务官。自2009年9月以来担任董事长。他有领导经验，业务经验、法律经验和公司运营的知识，在公司工作超过了25年，担任副总裁，总裁和总法律顾问，他前几年担任私人执业律师。他从奥尔巴尼的纽约州立大学（SUNY）获得心理学和英语学士学位，从乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
Kenneth H. Globus,From July 1988 to date, President and General Counsel of the Company. Chief Financial Officer of the Company from November 1997 to December 2006. Chairman of the Board since September 2009.He holds a bachelor’s degree in Psychology and English from SUNY at Albany, and a Juris Doctor degree from the George Washington University Law School.- Kenneth H. Globus从1988年7月至今担任公司的总裁兼总法律顾问。从1997年11月到2006年12月担任公司的首席财务官。自2009年9月以来担任董事长。他有领导经验，业务经验、法律经验和公司运营的知识，在公司工作超过了25年，担任副总裁，总裁和总法律顾问，他前几年担任私人执业律师。他从奥尔巴尼的纽约州立大学（SUNY）获得心理学和英语学士学位，从乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
- Kenneth H. Globus,From July 1988 to date, President and General Counsel of the Company. Chief Financial Officer of the Company from November 1997 to December 2006. Chairman of the Board since September 2009.He holds a bachelor’s degree in Psychology and English from SUNY at Albany, and a Juris Doctor degree from the George Washington University Law School.
- Joseph J. Vernice
Joseph J. Vernice从1995年2月至今担任公司的副总裁。自1988年以来担任公司研发部经理，自1991年以来担任公司技术服务主管。
Joseph J. Vernice,From February 1995 to date, Vice President of the Company. Since 1988 Manager of Research & Development of the Company and since 1991 Director of Technical Services of the Company.- Joseph J. Vernice从1995年2月至今担任公司的副总裁。自1988年以来担任公司研发部经理，自1991年以来担任公司技术服务主管。
- Joseph J. Vernice,From February 1995 to date, Vice President of the Company. Since 1988 Manager of Research & Development of the Company and since 1991 Director of Technical Services of the Company.
- Peter A. Hiltunen
Peter A. Hiltunen从2002年7月至今担任公司的副总裁。自1982年以来担任公司生产部经理。
Peter A. Hiltunen,From July 2002 to date, Vice President of the Company. Since 1982 Production Manager of the Company.- Peter A. Hiltunen从2002年7月至今担任公司的副总裁。自1982年以来担任公司生产部经理。
- Peter A. Hiltunen,From July 2002 to date, Vice President of the Company. Since 1982 Production Manager of the Company.