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 |
|---|---|---|---|---|---|---|
| Ray M. Harlin | 男 | Director | 71 | 10.04万美元 | 未持股 | 2021-03-26 |
| Timothy W. Byrne | 男 | Director, President and Chief Executive Officer | 63 | 307.85万美元 | 未持股 | 2021-03-26 |
| Antoine M. Doumet | 男 | Director,Chairman of the board | 60 | 9.30万美元 | 未持股 | 2021-03-26 |
| Billy R. Hughes | 男 | Director | 82 | 9.99万美元 | 未持股 | 2021-03-26 |
| Edward A. Odishaw | 男 | Director,Vice Chairman | 85 | 10.54万美元 | 未持股 | 2021-03-26 |
| Richard W. Cardin | 男 | Director | 85 | 11.39万美元 | 未持股 | 2021-03-26 |
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 |
|---|---|---|---|---|---|---|
| Timothy W. Stone | 男 | Director - Sales and Marketing | 55 | 22.77万美元 | 未持股 | 2021-03-26 |
| Michael L. Wiedemer | 男 | Vice President and Chief Financial Officer | 52 | 24.46万美元 | 未持股 | 2021-03-26 |
| Timothy W. Byrne | 男 | Director, President and Chief Executive Officer | 63 | 307.85万美元 | 未持股 | 2021-03-26 |
| Russell W. Riggs | 男 | Vice President - Production | 63 | 32.96万美元 | 未持股 | 2021-03-26 |
董事简历
中英对照 | 中文 | 英文- Ray M. Harlin
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Ray M.Harlin，自2018年起担任董事。自2016年2月以来，他一直担任Santek Development，LLC（一家综合废物管理公司）的顾问。他于2015年退休，担任美国Xpress Enterprises，Inc.（一家全国卡车货运运营商）的总裁兼首席财务官，在那里他也曾担任执行副总裁兼首席财务官（从1997年到2011年）。他是全国卡车货运公司Smith Transport，Inc.的董事会成员。从1973年到1997年，Harlin先生是一名注册会计师，在Arthur Andersen LLP担任过各种职务，包括该公司的管理合伙人’；S Chattanooga，田纳西州办事处。
Ray M. Harlin, has served as a director since 2018. Since February 2016 he has been a consultant for Santek Development, LLC, an integrated waste management company. He retired as president and chief financial officer of US Xpress Enterprises, Inc., a national truckload freight carrier, in 2015 where he also held the position of executive vice president and chief financial officer from 1997 until 2011. He is a member of the board of directors of Smith Transport, Inc., a national truckload freight carrier. Mr. Harlin was a certified public accountant and held various positions with Arthur Andersen LLP from 1973 to 1997 including managing partner of the firm’s Chattanooga, Tennessee office. - Ray M.Harlin，自2018年起担任董事。自2016年2月以来，他一直担任Santek Development，LLC（一家综合废物管理公司）的顾问。他于2015年退休，担任美国Xpress Enterprises，Inc.（一家全国卡车货运运营商）的总裁兼首席财务官，在那里他也曾担任执行副总裁兼首席财务官（从1997年到2011年）。他是全国卡车货运公司Smith Transport，Inc.的董事会成员。从1973年到1997年，Harlin先生是一名注册会计师，在Arthur Andersen LLP担任过各种职务，包括该公司的管理合伙人’；S Chattanooga，田纳西州办事处。
- Ray M. Harlin, has served as a director since 2018. Since February 2016 he has been a consultant for Santek Development, LLC, an integrated waste management company. He retired as president and chief financial officer of US Xpress Enterprises, Inc., a national truckload freight carrier, in 2015 where he also held the position of executive vice president and chief financial officer from 1997 until 2011. He is a member of the board of directors of Smith Transport, Inc., a national truckload freight carrier. Mr. Harlin was a certified public accountant and held various positions with Arthur Andersen LLP from 1973 to 1997 including managing partner of the firm’s Chattanooga, Tennessee office.
- Timothy W. Byrne
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Timothy W. Byrne， 他于2000年12月8日重新加入我们，担任我们的总裁兼首席执行官，也曾于1997年和1998年担任该职务。他曾一直担任董事（1991年以来），并担任多种职务，包括高级副总裁兼首席财务官、财政和管理副总裁（从1990年到1998年）。2000年重新加入我们之前，他曾担任一个互联网服务和通信公司（专注于战略，市场营销和技术）的总裁。他当选董事，是因为他是我们的首席执行官，并一直任职我们公司超过20年，也担任多种运营和财务职务。他也担任the National Lime Association的前任总裁。
Timothy W. Byrne, rejoined us on December 8 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991 and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000 Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association. - Timothy W. Byrne， 他于2000年12月8日重新加入我们，担任我们的总裁兼首席执行官，也曾于1997年和1998年担任该职务。他曾一直担任董事（1991年以来），并担任多种职务，包括高级副总裁兼首席财务官、财政和管理副总裁（从1990年到1998年）。2000年重新加入我们之前，他曾担任一个互联网服务和通信公司（专注于战略，市场营销和技术）的总裁。他当选董事，是因为他是我们的首席执行官，并一直任职我们公司超过20年，也担任多种运营和财务职务。他也担任the National Lime Association的前任总裁。
- Timothy W. Byrne, rejoined us on December 8 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991 and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000 Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association.
- Antoine M. Doumet
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Antoine M. Doumet，他曾一直担任董事（1993年以来）、董事会主席（2005年以来）、副主席（从1993年到2005年）。他是一个私人商人和投资者。从1989年到1995年，他曾担任MELEC公司（一个法国电气工程和承包公司）的董事。从1988年到1992年，他曾担任Lebanon Chemicals Company的副总裁兼董事。
Antoine M. Doumet, has served as a director since 1993 and as Chairman of the board since 2005 and served as Vice Chairman from 1993 until 2005. He is a private businessman and investor. From 1989 to 1995 he served as a director of MELEC, a French electrical engineering and contracting company. From 1988 to 1992 Mr. Doumet served as vice president and a director of Lebanon Chemicals Company. Mr. Doumet is the brother of Mr. George M. Doumet, who indirectly owns all of the outstanding shares of Inberdon. - Antoine M. Doumet，他曾一直担任董事（1993年以来）、董事会主席（2005年以来）、副主席（从1993年到2005年）。他是一个私人商人和投资者。从1989年到1995年，他曾担任MELEC公司（一个法国电气工程和承包公司）的董事。从1988年到1992年，他曾担任Lebanon Chemicals Company的副总裁兼董事。
- Antoine M. Doumet, has served as a director since 1993 and as Chairman of the board since 2005 and served as Vice Chairman from 1993 until 2005. He is a private businessman and investor. From 1989 to 1995 he served as a director of MELEC, a French electrical engineering and contracting company. From 1988 to 1992 Mr. Doumet served as vice president and a director of Lebanon Chemicals Company. Mr. Doumet is the brother of Mr. George M. Doumet, who indirectly owns all of the outstanding shares of Inberdon.
- Billy R. Hughes
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Billy R. Hughes，他一直担任董事（2010年2月以来）。他的职业生涯始于1973年担任我们公司的阿肯色州石灰厂销售人员，也曾担任高级副总裁，负责销售和营销（从1998年到2008年1月）、高级开发副总裁（从2008年2月到2009年2月退休）。
Billy R. Hughes, has served as a director since 2010. He began his career with us in 1973 as a salesperson for the Arkansas Lime plant and served as our Senior Vice President - Sales & Marketing from 1998 to January 2008 and Senior Vice President - Development from February 2008 until his retirement in February 2009. He has more than 35 years of experience in the lime and limestone industry serving in various sales and marketing positions for the company and its subsidiaries. - Billy R. Hughes，他一直担任董事（2010年2月以来）。他的职业生涯始于1973年担任我们公司的阿肯色州石灰厂销售人员，也曾担任高级副总裁，负责销售和营销（从1998年到2008年1月）、高级开发副总裁（从2008年2月到2009年2月退休）。
- Billy R. Hughes, has served as a director since 2010. He began his career with us in 1973 as a salesperson for the Arkansas Lime plant and served as our Senior Vice President - Sales & Marketing from 1998 to January 2008 and Senior Vice President - Development from February 2008 until his retirement in February 2009. He has more than 35 years of experience in the lime and limestone industry serving in various sales and marketing positions for the company and its subsidiaries.
- Edward A. Odishaw
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Edward A. Odishaw，他曾一直担任董事（1993年以来）、董事会副主席（2005年以来）、主席（从1993年到2005年）。他是Austpro Energy Corporation（加拿大上市公司）的主席。从1964年到1999年，他在萨斯喀彻温省和加拿大不列颠哥伦比亚进行法律实习，专注于商法、企业并购和融资。从1992年到1999年，他曾担任Boughton Peterson Yang Anderson公司（位于加拿大温哥华）的律师事务所出庭律师兼事务律师。从1972年到1992年，他曾担任Swinton & Company（位于加拿大温哥华）的律师事务所出庭律师兼事务律师。他曾担任加拿大众多单位和协会的领导职务。他是不列颠哥伦比亚省律师协会（the Law Society of British Columbia）的成员，也是the Law Society of Saskatchewan的非执业会员。
Edward A. Odishaw, has served as a director since 1993 and as Vice Chairman of the board since 2005 and served as Chairman from 1993 until 2005. Mr. Odishaw is chairman of Austpro Energy Corporation, a public Canadian corporation. Between 1964 and 1999 he practiced law in Saskatchewan and British Columbia, Canada, with emphasis on commercial law, corporate mergers and acquisitions and finance. Between 1992 and 1999 Mr. Odishaw was a barrister and solicitor with the law firm of Boughton Peterson Yang Anderson, located in Vancouver, Canada. From 1972 to 1992 Mr. Odishaw was a barrister and solicitor with the law firm of Swinton & Company, Vancouver, Canada. Mr. Odishaw holds directorships in numerous companies and associations in Canada. Mr. Odishaw, as of January 1 2018 became a non-practicing member of the Law Society of British Columbia and is also a non-practicing member of the Law Society of Saskatchewan. - Edward A. Odishaw，他曾一直担任董事（1993年以来）、董事会副主席（2005年以来）、主席（从1993年到2005年）。他是Austpro Energy Corporation（加拿大上市公司）的主席。从1964年到1999年，他在萨斯喀彻温省和加拿大不列颠哥伦比亚进行法律实习，专注于商法、企业并购和融资。从1992年到1999年，他曾担任Boughton Peterson Yang Anderson公司（位于加拿大温哥华）的律师事务所出庭律师兼事务律师。从1972年到1992年，他曾担任Swinton & Company（位于加拿大温哥华）的律师事务所出庭律师兼事务律师。他曾担任加拿大众多单位和协会的领导职务。他是不列颠哥伦比亚省律师协会（the Law Society of British Columbia）的成员，也是the Law Society of Saskatchewan的非执业会员。
- Edward A. Odishaw, has served as a director since 1993 and as Vice Chairman of the board since 2005 and served as Chairman from 1993 until 2005. Mr. Odishaw is chairman of Austpro Energy Corporation, a public Canadian corporation. Between 1964 and 1999 he practiced law in Saskatchewan and British Columbia, Canada, with emphasis on commercial law, corporate mergers and acquisitions and finance. Between 1992 and 1999 Mr. Odishaw was a barrister and solicitor with the law firm of Boughton Peterson Yang Anderson, located in Vancouver, Canada. From 1972 to 1992 Mr. Odishaw was a barrister and solicitor with the law firm of Swinton & Company, Vancouver, Canada. Mr. Odishaw holds directorships in numerous companies and associations in Canada. Mr. Odishaw, as of January 1 2018 became a non-practicing member of the Law Society of British Columbia and is also a non-practicing member of the Law Society of Saskatchewan.
- Richard W. Cardin
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自1958年已和该公司一起后，Richard W. Cardin作为Arthur Andersen LLP的合伙人于1995年退休；目前他是United States Lime和Minerals, Inc.的董事；直到2006年11月以前他一直是Integraph Corporation的董事。自1997年Mr. Cardin就是Atmos Energy的董事。虽然，Mr. Cardin的任期并没有按照公司的章程到2012年届满，在2011年2月9日年度股东会议之后，Mr. Cardin将立即从董事会退休。
Richard W. Cardin, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995 having spent 37 years with that firm. He was office managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He was a member of the board of directors of Atmos Energy Corporation, a natural gas utility company, through February 2011 and was, until the corporation was sold in November 2006 a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services. - 自1958年已和该公司一起后，Richard W. Cardin作为Arthur Andersen LLP的合伙人于1995年退休；目前他是United States Lime和Minerals, Inc.的董事；直到2006年11月以前他一直是Integraph Corporation的董事。自1997年Mr. Cardin就是Atmos Energy的董事。虽然，Mr. Cardin的任期并没有按照公司的章程到2012年届满，在2011年2月9日年度股东会议之后，Mr. Cardin将立即从董事会退休。
- Richard W. Cardin, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995 having spent 37 years with that firm. He was office managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He was a member of the board of directors of Atmos Energy Corporation, a natural gas utility company, through February 2011 and was, until the corporation was sold in November 2006 a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services.
高管简历
中英对照 | 中文 | 英文- Timothy W. Stone
Timothy W.Stone于2018年加入我们，并于2019年6月晋升为我们的董事兼销售与市场营销。在加入我们之前，Stone先生在Martin Marietta Inc.工作了18年，担任各种职务，包括地区质量控制经理和销售经理，服务于建筑和烟气脱硫行业的市场。
Timothy W. Stone, joined us in 2018 and was promoted to our Director - Sales and Marketing in June 2019.Prior to joining us, Mr. Stone spent 18 years at Martin Marietta Inc. in a variety of roles, including district quality control manager and sales manager with markets serving the construction and flue gas desulfurization industries.- Timothy W.Stone于2018年加入我们，并于2019年6月晋升为我们的董事兼销售与市场营销。在加入我们之前，Stone先生在Martin Marietta Inc.工作了18年，担任各种职务，包括地区质量控制经理和销售经理，服务于建筑和烟气脱硫行业的市场。
- Timothy W. Stone, joined us in 2018 and was promoted to our Director - Sales and Marketing in June 2019.Prior to joining us, Mr. Stone spent 18 years at Martin Marietta Inc. in a variety of roles, including district quality control manager and sales manager with markets serving the construction and flue gas desulfurization industries.
- Michael L. Wiedemer
Michael L.Wiedemer于2017年加入我们，担任我们的副总裁兼首席财务官。他拥有超过20年的财务和会计经验。Wiedemer先生是一名注册会计师，并于2015年至2017年担任TearLabCorp.（一家体外诊断医疗设备公司）的公司财务总监。从2009年到2015年，Wiedemer先生在Peerless Manufacturing Company“；PMFG”；担任多个职位，包括公司财务总监和总会计师，这是一家分离和过滤设备的提供商，主要服务于石油和天然气以及发电行业。在加入PMFG之前，Wiedemer先生是Grant Thornton LLP的审计经理。
Michael L. Wiedemer, joined us in 2017 as our Vice President and Chief Financial Officer. He has over 20 years of financial and accounting experience. Mr. Wiedemer is a certified public accountant and served as corporate controller for TearLab Corp., an in vitro diagnostic medical device company, from 2015 to 2017. From 2009 to 2015 Mr. Wiedemer held various positions, including corporate controller and chief accountant, at Peerless Manufacturing Company “PMFG”, a provider of separation and filtration equipment primarily serving the oil and gas and power generation industries. Prior to joining PMFG, Mr. Wiedemer was an audit manager with Grant Thornton LLP.- Michael L.Wiedemer于2017年加入我们，担任我们的副总裁兼首席财务官。他拥有超过20年的财务和会计经验。Wiedemer先生是一名注册会计师，并于2015年至2017年担任TearLabCorp.（一家体外诊断医疗设备公司）的公司财务总监。从2009年到2015年，Wiedemer先生在Peerless Manufacturing Company“；PMFG”；担任多个职位，包括公司财务总监和总会计师，这是一家分离和过滤设备的提供商，主要服务于石油和天然气以及发电行业。在加入PMFG之前，Wiedemer先生是Grant Thornton LLP的审计经理。
- Michael L. Wiedemer, joined us in 2017 as our Vice President and Chief Financial Officer. He has over 20 years of financial and accounting experience. Mr. Wiedemer is a certified public accountant and served as corporate controller for TearLab Corp., an in vitro diagnostic medical device company, from 2015 to 2017. From 2009 to 2015 Mr. Wiedemer held various positions, including corporate controller and chief accountant, at Peerless Manufacturing Company “PMFG”, a provider of separation and filtration equipment primarily serving the oil and gas and power generation industries. Prior to joining PMFG, Mr. Wiedemer was an audit manager with Grant Thornton LLP.
- Timothy W. Byrne
Timothy W. Byrne， 他于2000年12月8日重新加入我们，担任我们的总裁兼首席执行官，也曾于1997年和1998年担任该职务。他曾一直担任董事（1991年以来），并担任多种职务，包括高级副总裁兼首席财务官、财政和管理副总裁（从1990年到1998年）。2000年重新加入我们之前，他曾担任一个互联网服务和通信公司（专注于战略，市场营销和技术）的总裁。他当选董事，是因为他是我们的首席执行官，并一直任职我们公司超过20年，也担任多种运营和财务职务。他也担任the National Lime Association的前任总裁。
Timothy W. Byrne, rejoined us on December 8 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991 and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000 Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association.- Timothy W. Byrne， 他于2000年12月8日重新加入我们，担任我们的总裁兼首席执行官，也曾于1997年和1998年担任该职务。他曾一直担任董事（1991年以来），并担任多种职务，包括高级副总裁兼首席财务官、财政和管理副总裁（从1990年到1998年）。2000年重新加入我们之前，他曾担任一个互联网服务和通信公司（专注于战略，市场营销和技术）的总裁。他当选董事，是因为他是我们的首席执行官，并一直任职我们公司超过20年，也担任多种运营和财务职务。他也担任the National Lime Association的前任总裁。
- Timothy W. Byrne, rejoined us on December 8 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991 and served in various positions, including Senior Vice President and Chief Financial Officer and Vice President of Finance and Administration, from 1990 to 1998. Prior to rejoining us in 2000 Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association.
- Russell W. Riggs
Russell W. Riggs， 他于2006年1月加入我们，担任我们的生产副总裁。他拥有石灰和石灰石工业超过30年的经验。他于2005年担任多种工程公司的顾问，也曾担任专业矿产的公司的项目经理。2005年之前，他曾担任Chemical Lime Company的多种工厂和运营管理职位。
Russell W. Riggs, joined us in 2006 as our Vice President - Production. He has more than 35 years of experience in the lime and limestone industry. During 2005 he acted as a consultant for various engineering companies, and as a project manager for a specialty minerals-based company. Prior to 2005 Mr. Riggs held various plant and operations management positions with Chemical Lime Company, now known as Lhoist North America.- Russell W. Riggs， 他于2006年1月加入我们，担任我们的生产副总裁。他拥有石灰和石灰石工业超过30年的经验。他于2005年担任多种工程公司的顾问，也曾担任专业矿产的公司的项目经理。2005年之前，他曾担任Chemical Lime Company的多种工厂和运营管理职位。
- Russell W. Riggs, joined us in 2006 as our Vice President - Production. He has more than 35 years of experience in the lime and limestone industry. During 2005 he acted as a consultant for various engineering companies, and as a project manager for a specialty minerals-based company. Prior to 2005 Mr. Riggs held various plant and operations management positions with Chemical Lime Company, now known as Lhoist North America.