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 |
|---|---|---|---|---|---|---|
| Thomas H. Tullidge, Jr. | 男 | Independent Director | 69 | 23.65万美元 | 1.42 | 2026-07-01 |
| Jacqueline T. Williams | 女 | Independent Director | 73 | 23.65万美元 | 1.12 | 2026-07-01 |
| Arthur J. Schick, Jr. | 男 | Independent Director | 70 | 23.69万美元 | 0.35 | 2026-07-01 |
| Fotini E. Manolios | 女 | Independent Director | 55 | 未披露 | 未持股 | 2026-07-01 |
| M. Starke | 男 | Senior Vice President and Sales Director | 50 | 未披露 | 未持股 | 2026-07-01 |
| Robert C. Sledd | 男 | Independent Director | 73 | 24.20万美元 | 1.52 | 2026-07-01 |
| Gregory A. Trojan | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-07-01 |
| Thomas H. Johnson | 男 | Independent Director | 76 | 27.10万美元 | 2.75 | 2026-07-01 |
| Preston D. Wigner | 男 | Chairman, President and Chief Executive Officer | 57 | 443.35万美元 | 5.44 | 2026-07-01 |
| Diana F. Cantor | 女 | Independent Director | 68 | 24.45万美元 | 2.23 | 2026-07-01 |
| Lennart R. Freeman | 男 | Independent Director | 74 | 23.95万美元 | 1.73 | 2026-07-01 |
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 |
|---|---|---|---|---|---|---|
| A. L. Hentschke | 男 | Senior Vice President and Chief Operating Officer | 56 | 199.63万美元 | 未持股 | 2026-07-01 |
| C. H. Claiborne | 女 | Vice President, General Counsel and Secretary | 65 | 143.43万美元 | 未持股 | 2026-07-01 |
| Scott J. Bleicher | 男 | Vice President and Controller | 49 | 未披露 | 未持股 | 2026-07-01 |
| J. Patrick O'Keefe | 女 | Vice President, Ingredients | 57 | 121.19万美元 | 未持股 | 2026-07-01 |
| M. Starke | 男 | Senior Vice President and Sales Director | 50 | 未披露 | 未持股 | 2026-07-01 |
| S. S. Diel | 男 | Vice President, Business Development | 54 | 未披露 | 未持股 | 2026-07-01 |
| Preston D. Wigner | 男 | Chairman, President and Chief Executive Officer | 57 | 443.35万美元 | 5.44 | 2026-07-01 |
董事简历
中英对照 | 中文 | 英文- Thomas H. Tullidge, Jr.
-
ThomasH.Tullidge，Jr.是Luxon Financial，LLC.（一家财富管理、保险和资产管理服务提供商）的首席战略官，负责法律和金融事务。在这个职位上，他负责开发、沟通、执行和维持企业战略举措。此前，Tullidge先生曾在Wachovia Securities（前身为First Union Securities）的并购集团担任多个高级职位，包括技术并购集团主管。在Wachovia Securities任职期间，Tullidge先生还领导了梦百合并购集团，并执行了除梦百合和技术以外的广泛行业的交易，包括商业服务、媒体和娱乐以及餐馆。在加入First Union之前，他是私募股权公司Jefferson Capital Partners，Ltd.的合伙人，在此之前，他曾担任Trigon Blue Cross Blue Shield的业务发展Vice President、高级副总裁，总法律顾问和公司秘书。Tullidge先生也是McGuireWoods LLP律师事务所的合伙人。他担任Luxon Financial&8217；s Executive Committee的成员，以及Carpenter Co.（私人控股公司，世界上最大的舒适缓冲产品生产商）和Gray Lumber Company（私人控股房地产投资公司）的董事。
Thomas H. Tullidge, Jr.,is Chief Strategy Officer, Legal and Finance, Managing Director and a co-founder of Cary Street Partners Financial LLC (formerly Luxon Financial LLC), a comprehensive wealth and asset management service provider that was founded in 2002. In that role, he is responsible for developing, communicating, executing, and sustaining corporate strategic initiatives. Previously, Mr. Tullidge held several senior level positions within the Mergers and Acquisitions Group of Wachovia Securities, formerly First Union Securities, including Head of the Technology Mergers and Acquisitions Group. During his tenure at Wachovia Securities, Mr. Tullidge also led the Healthcare Mergers and Acquisitions Group and executed transactions across a wide range of industries in addition to healthcare and technology, including Business Services, Media and Entertainment, and Restaurants. Prior to joining First Union, he was a partner at Jefferson Capital Partners, Ltd., a private equity firm, and before that he served as Vice President in Business Development and as Senior Vice President, General Counsel and Corporate Secretary with Trigon Blue Cross Blue Shield. Mr. Tullidge was also a Partner with the law firm of McGuireWoods LLP and an accountant with Price Waterhouse. He serves as a member of the Executive Committee of Cary Street Partners Financial LLC. Mr. Tullidge also currently serves as a director and member of the Audit and Finance Committees of Carpenter Co., a privately-held company and one of the world's largest producers of comfort cushioning products, and as a director and member of the Executive, Audit, and Compensation Committees of Gray Lumber Company, a privately held real estate investment firm. - ThomasH.Tullidge，Jr.是Luxon Financial，LLC.（一家财富管理、保险和资产管理服务提供商）的首席战略官，负责法律和金融事务。在这个职位上，他负责开发、沟通、执行和维持企业战略举措。此前，Tullidge先生曾在Wachovia Securities（前身为First Union Securities）的并购集团担任多个高级职位，包括技术并购集团主管。在Wachovia Securities任职期间，Tullidge先生还领导了梦百合并购集团，并执行了除梦百合和技术以外的广泛行业的交易，包括商业服务、媒体和娱乐以及餐馆。在加入First Union之前，他是私募股权公司Jefferson Capital Partners，Ltd.的合伙人，在此之前，他曾担任Trigon Blue Cross Blue Shield的业务发展Vice President、高级副总裁，总法律顾问和公司秘书。Tullidge先生也是McGuireWoods LLP律师事务所的合伙人。他担任Luxon Financial&8217；s Executive Committee的成员，以及Carpenter Co.（私人控股公司，世界上最大的舒适缓冲产品生产商）和Gray Lumber Company（私人控股房地产投资公司）的董事。
- Thomas H. Tullidge, Jr.,is Chief Strategy Officer, Legal and Finance, Managing Director and a co-founder of Cary Street Partners Financial LLC (formerly Luxon Financial LLC), a comprehensive wealth and asset management service provider that was founded in 2002. In that role, he is responsible for developing, communicating, executing, and sustaining corporate strategic initiatives. Previously, Mr. Tullidge held several senior level positions within the Mergers and Acquisitions Group of Wachovia Securities, formerly First Union Securities, including Head of the Technology Mergers and Acquisitions Group. During his tenure at Wachovia Securities, Mr. Tullidge also led the Healthcare Mergers and Acquisitions Group and executed transactions across a wide range of industries in addition to healthcare and technology, including Business Services, Media and Entertainment, and Restaurants. Prior to joining First Union, he was a partner at Jefferson Capital Partners, Ltd., a private equity firm, and before that he served as Vice President in Business Development and as Senior Vice President, General Counsel and Corporate Secretary with Trigon Blue Cross Blue Shield. Mr. Tullidge was also a Partner with the law firm of McGuireWoods LLP and an accountant with Price Waterhouse. He serves as a member of the Executive Committee of Cary Street Partners Financial LLC. Mr. Tullidge also currently serves as a director and member of the Audit and Finance Committees of Carpenter Co., a privately-held company and one of the world's largest producers of comfort cushioning products, and as a director and member of the Executive, Audit, and Compensation Committees of Gray Lumber Company, a privately held real estate investment firm.
- Jacqueline T. Williams
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Jacqueline T.Williams是一位经验丰富的高管，在政府，金融服务和电信领域具有领导地位。最近，Williams女士担任俄亥俄州商务部主任。威廉姆斯女士由俄亥俄州州长任命，从2015年至2019年担任内阁职务，为该州主要的商业监管机构提供企业领导。Williams女士之前的任期包括担任俄亥俄州少数族裔业务发展主管和俄亥俄州酒类控制委员会执行董事。她曾担任新美国基金会的大学储蓄主任，这是一家位于华盛顿特区的智库，并担任俄亥俄州学费信托管理局的执行董事长达十年，该机构负责运营该州的529个大学储蓄项目。Williams女士在AT&T工作了15年，这是一家电信、技术、媒体和娱乐公司。Williams女士曾在许多公共部门董事会任职，包括俄亥俄州住房金融局，俄亥俄州少数族裔发展金融咨询委员会和哥伦布癌症诊所。Williams女士还曾担任俄亥俄州少数族裔商业咨询委员会，大学储蓄计划网络的董事会主席，以及俄亥俄州哥伦布健康委员会的主席。Williams女士在公共政策、经济发展、市场营销、公共关系、商业战略和监管方面提供了丰富的专业知识。
Jacqueline T. Williams,is an experienced executive with leadership in government, financial services and telecommunications. Most recently, Ms. Williams served as Director of the Ohio Department of Commerce. Appointed by Ohio's Governor, Ms. Williams served in the Cabinet position from 2015 to 2019, providing enterprise leadership for the state's principal business regulatory agency, including operational responsibility for the state's billion dollar spirits industry. Ms. Williams' prior tenure includes serving as Ohio's Chief of Minority Business Development and as Executive Director of the Ohio Liquor Control Commission. She worked as Director of College Savings for New America Foundation, a Washington D.C.-based think tank, and served for a decade as Executive Director of the Ohio Tuition Trust Authority which operates the state's 529 college savings programs. Ms. Williams spent 15 years with AT&T, a telecommunications, technology, media and entertainment company. Ms. Williams has served on a number of public sector boards including the Ohio Housing Finance Agency, the Ohio Minority Development Finance Advisory Board and the Columbus Cancer Clinic. Ms. Williams also served as board chair for the Ohio Minority Business Advisory Council, Chair of the College Savings Plans Network and as president of the Columbus (Ohio) Board of Health. Ms. Williams provides deep expertise in public policy, economic development, marketing, public relations, business strategy and regulation. - Jacqueline T.Williams是一位经验丰富的高管，在政府，金融服务和电信领域具有领导地位。最近，Williams女士担任俄亥俄州商务部主任。威廉姆斯女士由俄亥俄州州长任命，从2015年至2019年担任内阁职务，为该州主要的商业监管机构提供企业领导。Williams女士之前的任期包括担任俄亥俄州少数族裔业务发展主管和俄亥俄州酒类控制委员会执行董事。她曾担任新美国基金会的大学储蓄主任，这是一家位于华盛顿特区的智库，并担任俄亥俄州学费信托管理局的执行董事长达十年，该机构负责运营该州的529个大学储蓄项目。Williams女士在AT&T工作了15年，这是一家电信、技术、媒体和娱乐公司。Williams女士曾在许多公共部门董事会任职，包括俄亥俄州住房金融局，俄亥俄州少数族裔发展金融咨询委员会和哥伦布癌症诊所。Williams女士还曾担任俄亥俄州少数族裔商业咨询委员会，大学储蓄计划网络的董事会主席，以及俄亥俄州哥伦布健康委员会的主席。Williams女士在公共政策、经济发展、市场营销、公共关系、商业战略和监管方面提供了丰富的专业知识。
- Jacqueline T. Williams,is an experienced executive with leadership in government, financial services and telecommunications. Most recently, Ms. Williams served as Director of the Ohio Department of Commerce. Appointed by Ohio's Governor, Ms. Williams served in the Cabinet position from 2015 to 2019, providing enterprise leadership for the state's principal business regulatory agency, including operational responsibility for the state's billion dollar spirits industry. Ms. Williams' prior tenure includes serving as Ohio's Chief of Minority Business Development and as Executive Director of the Ohio Liquor Control Commission. She worked as Director of College Savings for New America Foundation, a Washington D.C.-based think tank, and served for a decade as Executive Director of the Ohio Tuition Trust Authority which operates the state's 529 college savings programs. Ms. Williams spent 15 years with AT&T, a telecommunications, technology, media and entertainment company. Ms. Williams has served on a number of public sector boards including the Ohio Housing Finance Agency, the Ohio Minority Development Finance Advisory Board and the Columbus Cancer Clinic. Ms. Williams also served as board chair for the Ohio Minority Business Advisory Council, Chair of the College Savings Plans Network and as president of the Columbus (Ohio) Board of Health. Ms. Williams provides deep expertise in public policy, economic development, marketing, public relations, business strategy and regulation.
- Arthur J. Schick, Jr.
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小Arthur J. Schick，Jr.是一位在全球食品和饮料公司百事公司（Pepsico，Inc.）工作了35年的资深人士。他于2020年退休，担任百事可乐浓缩饮料部门的Proprietary Flavors副总裁。在担任该职位的17年间，希克领导了百事公司的组织，该组织为该公司的全球饮料品牌生产所有专有口味，并领导该组织的全球采购战略和供应链管理。从1985年到2003年，Schick先生在百事公司担任全球采购、运营和供应链管理方面的其他领导职务，包括饮料浓缩部采购高级总监和全球采购总监。在他职业生涯的早期，Schick先生曾在宝洁的研究和开发部门工作，这是一家消费品公司。此外，希克还曾在美国香精行业首屈一指的全国性协会——香料提取物制造商协会（简称“FEMA”）担任了十多年的董事会成员，并于2013年担任FEMA主席。Schick先生是Alpha Sierra Global LLC的总裁，该公司是一家咨询公司，为专注于消费品、风味复合和配料的公司提供战略和运营咨询，他自2020年以来一直担任该职位。Schick先生自2023年4月1日起担任Universal Corporation董事，并担任审计、财务和养老金投资、提名和公司治理委员会成员。
Arthur J. Schick, Jr.,is a global consumer products executive with expertise in domestic and international strategic supplier development and procurement (ingredients and packaging), operations, supply chain management, and research and development. Mr. Schick is a 35-year veteran of PepsiCo, Inc. ("PepsiCo"), a global food and beverage company. He retired as Vice President of Proprietary Flavors within the Beverage Concentrate Division of PepsiCo in 2020. During his 17 years in that position, Mr. Schick led PepsiCo's organization that manufactured all proprietary flavors for the company's global beverage brands and led the global sourcing strategies and supply chain management for the organization. From 1985 to 2003, Mr. Schick held other leadership roles in global procurement, operations, and supply chain management at PepsiCo, including Senior Director, Procurement in the Beverage Concentrate Division and Director, Global Procurement. Earlier in his career, Mr. Schick worked in the Research and Development Division of Procter & Gamble, a consumer products company. In addition, Mr. Schick served over ten years as a contributing board member for the Flavor Extract Manufacturers Association ("FEMA"), the premier national association of the U.S. flavor industry, serving as FEMA's President in 2013. Since 2020, Mr. Schick has served as the President of Alpha Sierra Global LLC, a consulting company that provides strategic and operational consulting to firms that focus on consumer products, flavor compounding, and ingredients. - 小Arthur J. Schick，Jr.是一位在全球食品和饮料公司百事公司（Pepsico，Inc.）工作了35年的资深人士。他于2020年退休，担任百事可乐浓缩饮料部门的Proprietary Flavors副总裁。在担任该职位的17年间，希克领导了百事公司的组织，该组织为该公司的全球饮料品牌生产所有专有口味，并领导该组织的全球采购战略和供应链管理。从1985年到2003年，Schick先生在百事公司担任全球采购、运营和供应链管理方面的其他领导职务，包括饮料浓缩部采购高级总监和全球采购总监。在他职业生涯的早期，Schick先生曾在宝洁的研究和开发部门工作，这是一家消费品公司。此外，希克还曾在美国香精行业首屈一指的全国性协会——香料提取物制造商协会（简称“FEMA”）担任了十多年的董事会成员，并于2013年担任FEMA主席。Schick先生是Alpha Sierra Global LLC的总裁，该公司是一家咨询公司，为专注于消费品、风味复合和配料的公司提供战略和运营咨询，他自2020年以来一直担任该职位。Schick先生自2023年4月1日起担任Universal Corporation董事，并担任审计、财务和养老金投资、提名和公司治理委员会成员。
- Arthur J. Schick, Jr.,is a global consumer products executive with expertise in domestic and international strategic supplier development and procurement (ingredients and packaging), operations, supply chain management, and research and development. Mr. Schick is a 35-year veteran of PepsiCo, Inc. ("PepsiCo"), a global food and beverage company. He retired as Vice President of Proprietary Flavors within the Beverage Concentrate Division of PepsiCo in 2020. During his 17 years in that position, Mr. Schick led PepsiCo's organization that manufactured all proprietary flavors for the company's global beverage brands and led the global sourcing strategies and supply chain management for the organization. From 1985 to 2003, Mr. Schick held other leadership roles in global procurement, operations, and supply chain management at PepsiCo, including Senior Director, Procurement in the Beverage Concentrate Division and Director, Global Procurement. Earlier in his career, Mr. Schick worked in the Research and Development Division of Procter & Gamble, a consumer products company. In addition, Mr. Schick served over ten years as a contributing board member for the Flavor Extract Manufacturers Association ("FEMA"), the premier national association of the U.S. flavor industry, serving as FEMA's President in 2013. Since 2020, Mr. Schick has served as the President of Alpha Sierra Global LLC, a consulting company that provides strategic and operational consulting to firms that focus on consumer products, flavor compounding, and ingredients.
- Fotini E. Manolios
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Fotini E. Manolios，于2012年至2022年9月初担任《财富》100强科技赋能金融服务公司第一资本金融公司（“Capital One”）的董事副总裁兼Total Rewards负责人。Manolios女士此前曾在Capital One担任过越来越多的职责，包括董事、美国卡和国际薪酬主管、高级董事、美国卡薪酬主管、国际总奖励和全球流动性以及副总裁、美国卡薪酬主管、国际总奖励和全球流动性。在加入Capital One之前，Manolios女士曾于2010年至2012年在SunTrust Bank的子公司GenSpring Family Offices担任人力资源业务合伙人兼薪酬总监，并于2008年至2010年在SunTrust Bank担任财富与投资管理集团的高级薪酬顾问。Manolios女士还曾在埃森哲工作，1999年至2008年担任各种职务，并在1996年至1999年担任花旗银行的职务。Manolios女士目前担任VCU Health的董事，是评估与薪酬委员会的主席以及审计与合规委员会和治理委员会的成员。
Fotini E. Manolios,served as Managing Vice President, Head of Total Rewards of Capital One Financial Corporation ("Capital One"), a Fortune 100 tech-enabled financial services firm, from 2012 through early September 2022. Ms. Manolios previously held various roles of increasing responsibility at Capital One, including Director, Head of US Card & International Compensation, Senior Director, Head of US Card Compensation, International Total Rewards & Global Mobility and Vice President, Head of US Card Compensation, International Total Rewards & Global Mobility. Prior to joining Capital One, Ms. Manolios served as HR Business Partner & Director of Compensation at GenSpring Family Offices, a subsidiary of SunTrust Bank, from 2010 to 2012, and as a Senior Compensation Consultant in the Wealth & Investment Management group at SunTrust Bank from 2008 to 2010. Ms. Manolios also worked at Accenture where she held various roles of increasing responsibility from 1999 to 2008 and Citibank from 1996 to 1999.Ms. Manolios currently serves as a director of VCU Health and is the Chair of the Evaluation & Compensation Committee and a member of the Audit & Compliance Committee and the Governance Committee. - Fotini E. Manolios，于2012年至2022年9月初担任《财富》100强科技赋能金融服务公司第一资本金融公司（“Capital One”）的董事副总裁兼Total Rewards负责人。Manolios女士此前曾在Capital One担任过越来越多的职责，包括董事、美国卡和国际薪酬主管、高级董事、美国卡薪酬主管、国际总奖励和全球流动性以及副总裁、美国卡薪酬主管、国际总奖励和全球流动性。在加入Capital One之前，Manolios女士曾于2010年至2012年在SunTrust Bank的子公司GenSpring Family Offices担任人力资源业务合伙人兼薪酬总监，并于2008年至2010年在SunTrust Bank担任财富与投资管理集团的高级薪酬顾问。Manolios女士还曾在埃森哲工作，1999年至2008年担任各种职务，并在1996年至1999年担任花旗银行的职务。Manolios女士目前担任VCU Health的董事，是评估与薪酬委员会的主席以及审计与合规委员会和治理委员会的成员。
- Fotini E. Manolios,served as Managing Vice President, Head of Total Rewards of Capital One Financial Corporation ("Capital One"), a Fortune 100 tech-enabled financial services firm, from 2012 through early September 2022. Ms. Manolios previously held various roles of increasing responsibility at Capital One, including Director, Head of US Card & International Compensation, Senior Director, Head of US Card Compensation, International Total Rewards & Global Mobility and Vice President, Head of US Card Compensation, International Total Rewards & Global Mobility. Prior to joining Capital One, Ms. Manolios served as HR Business Partner & Director of Compensation at GenSpring Family Offices, a subsidiary of SunTrust Bank, from 2010 to 2012, and as a Senior Compensation Consultant in the Wealth & Investment Management group at SunTrust Bank from 2008 to 2010. Ms. Manolios also worked at Accenture where she held various roles of increasing responsibility from 1999 to 2008 and Citibank from 1996 to 1999.Ms. Manolios currently serves as a director of VCU Health and is the Chair of the Evaluation & Compensation Committee and a member of the Audit & Compliance Committee and the Governance Committee.
- M. Starke
-
M. Starke，当选环球叶烟草公司高级副总裁兼销售总监，于2023年7月生效。2017年起任高级副总裁，2012年1月至2017年2月任副总裁，2007年10月至2012年1月任助理副总裁。Starke先生于1999年加入公司。
M. Starke,was elected Senior Vice President and Sales Director of Universal Leaf Tobacco Company, Incorporated effective July 2023. He has served as Senior Vice President since 2017, as Vice President from January 2012 until February 2017, and Assistant Vice President from October 2007 until January 2012. Mr. Starke joined the Company in 1999. - M. Starke，当选环球叶烟草公司高级副总裁兼销售总监，于2023年7月生效。2017年起任高级副总裁，2012年1月至2017年2月任副总裁，2007年10月至2012年1月任助理副总裁。Starke先生于1999年加入公司。
- M. Starke,was elected Senior Vice President and Sales Director of Universal Leaf Tobacco Company, Incorporated effective July 2023. He has served as Senior Vice President since 2017, as Vice President from January 2012 until February 2017, and Assistant Vice President from October 2007 until January 2012. Mr. Starke joined the Company in 1999.
- Robert C. Sledd
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Robert C. Sledd，自2001年起担任Sledd Properties， LLC（一家投资公司）的管理合伙人。2010年1月至2014年1月，他担任弗吉尼亚州前州长的高级经济顾问，负责弗吉尼亚州战略经济发展计划的发展，并与商务部长协调监督。1987年，他共同创立并担任Performance Food Group Company（食品服务分销公司）的首席执行官。在PFG任职期间，他监督其战略计划的发展和实施，并于1995年成为董事长兼首席执行官。在他的领导下，PFG成为美国第三大食品服务分销商，也是零售和食品服务市场上最大的农产品加工商和袋装沙拉供应商，销售额约为70亿美元。他一直担任董事长，直到2008年6月PFG被私有化。2007年至2021年，他还担任Owens & Minor， Inc.（全国知名医疗和外科用品分销商和医疗保健供应链管理公司）的董事兼审计和执行委员会成员，并于2018年至2020年担任董事会主席。Sledd先生于2018年11月至2019年3月担任Owens & Minor， Inc.的临时总裁兼首席执行官。从1996年到2024年5月退休，Sledd先生担任Pool Corporation（游泳池用品、设备和相关休闲产品的批发分销商）的董事会董事，并担任其审计和薪酬委员会成员。
Robert C. Sledd,is Managing Partner of Sledd Properties, LLC, an investment company, and has held that role since 2001. From January 2010 until January 2014, Mr. Sledd served as the Senior Economic Advisor to the former Governor of Virginia and was responsible for the development of Virginia's strategic economic development plan and oversight in coordination with the Secretary of Commerce. In 1987, Mr. Sledd co-founded and served as Chief Executive Officer of Performance Food Group Company ("PFG"), a foodservice distribution company. During his tenure at PFG, Mr. Sledd oversaw the development and implementation of its strategic plan, becoming Chairman and Chief Executive Officer in 1995. Under his leadership, PFG became the third largest foodservice distributor in the U.S. and the largest produce processor and bagged salad supplier to both the retail and foodservice markets with approximately $7 billion in sales. Mr. Sledd remained Chairman until PFG was taken private in June 2008. Mr. Sledd also served as a director and a member of the Audit and Executive Committees of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company, from 2007 to 2021 and served as Chairman of the Board from 2018 to 2020. Mr. Sledd served as the Interim President and Chief Executive Officer of Owens & Minor, Inc. from November 2018 to March 2019. From 1996 until his retirement in May 2024, Mr. Sledd served as a director on the board of Pool Corporation, a wholesale distributor of swimming pool supplies, equipment, and related leisure products, and was a member of its Audit and Compensation Committees. - Robert C. Sledd，自2001年起担任Sledd Properties， LLC（一家投资公司）的管理合伙人。2010年1月至2014年1月，他担任弗吉尼亚州前州长的高级经济顾问，负责弗吉尼亚州战略经济发展计划的发展，并与商务部长协调监督。1987年，他共同创立并担任Performance Food Group Company（食品服务分销公司）的首席执行官。在PFG任职期间，他监督其战略计划的发展和实施，并于1995年成为董事长兼首席执行官。在他的领导下，PFG成为美国第三大食品服务分销商，也是零售和食品服务市场上最大的农产品加工商和袋装沙拉供应商，销售额约为70亿美元。他一直担任董事长，直到2008年6月PFG被私有化。2007年至2021年，他还担任Owens & Minor， Inc.（全国知名医疗和外科用品分销商和医疗保健供应链管理公司）的董事兼审计和执行委员会成员，并于2018年至2020年担任董事会主席。Sledd先生于2018年11月至2019年3月担任Owens & Minor， Inc.的临时总裁兼首席执行官。从1996年到2024年5月退休，Sledd先生担任Pool Corporation（游泳池用品、设备和相关休闲产品的批发分销商）的董事会董事，并担任其审计和薪酬委员会成员。
- Robert C. Sledd,is Managing Partner of Sledd Properties, LLC, an investment company, and has held that role since 2001. From January 2010 until January 2014, Mr. Sledd served as the Senior Economic Advisor to the former Governor of Virginia and was responsible for the development of Virginia's strategic economic development plan and oversight in coordination with the Secretary of Commerce. In 1987, Mr. Sledd co-founded and served as Chief Executive Officer of Performance Food Group Company ("PFG"), a foodservice distribution company. During his tenure at PFG, Mr. Sledd oversaw the development and implementation of its strategic plan, becoming Chairman and Chief Executive Officer in 1995. Under his leadership, PFG became the third largest foodservice distributor in the U.S. and the largest produce processor and bagged salad supplier to both the retail and foodservice markets with approximately $7 billion in sales. Mr. Sledd remained Chairman until PFG was taken private in June 2008. Mr. Sledd also served as a director and a member of the Audit and Executive Committees of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company, from 2007 to 2021 and served as Chairman of the Board from 2018 to 2020. Mr. Sledd served as the Interim President and Chief Executive Officer of Owens & Minor, Inc. from November 2018 to March 2019. From 1996 until his retirement in May 2024, Mr. Sledd served as a director on the board of Pool Corporation, a wholesale distributor of swimming pool supplies, equipment, and related leisure products, and was a member of its Audit and Compensation Committees.
- Gregory A. Trojan
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Gregory A. Trojan，他最近担任BJ's Restaurants, Inc.的首席执行官和现任董事，BJ's Restaurants, Inc.是全美200多家休闲餐厅的所有者和经营者，他还担任总裁（2012年至2018年）。Trojan先生曾受雇于Guitar Center, Inc.（一家领先的乐器产品零售商），在那里他担任总裁、首席执行官和董事（2010年至2012年），以及总裁、首席运营官和董事（2007年至2010年）。从1998年到2006年，Trojan先生担任House of Blues Entertainment, Inc.（一家餐厅和音乐场所、音乐会和媒体资产的运营商）的首席执行官，并从1996年到1998年担任总裁。在此之前，从1990年到1996年，他在PepsiCo, Inc.担任各种职务，包括担任California Pizza Kitchen, Inc.的首席执行官，当时它被PepsiCo拥有。在职业生涯早期，他曾担任Bain & Company、沃顿小企业发展中心和Arthur Andersen & Company的顾问。
Gregory A. Trojan,has over 25 years of experience leading national restaurant, retail and consumer products companies. He most recently served as CEO, and is currently a director of, BJ's Restaurants, Inc., the owner and operator of over 200 casual dining restaurants throughout the U.S., where he also served as President from 2012 through 2018. Mr. Trojan was previously employed by Guitar Center, Inc., a leading retailer of musical instrument products, where he served as President, CEO and director from 2010 to 2012 and as President, COO and director from 2007 to 2010. From 1998 to 2006, Mr. Trojan served as CEO of House of Blues Entertainment, Inc., an operator of restaurant and music venues, concerts and media properties, having served as President from 1996 to 1998. Prior to that, he held various positions with PepsiCo, Inc. from 1990 to 1996, including service as CEO of California Pizza Kitchen, Inc. when it was owned by PepsiCo. Earlier in his career, Mr. Trojan was a consultant at Bain & Company, the Wharton Small Business Development Center and Arthur Andersen & Company. - Gregory A. Trojan，他最近担任BJ's Restaurants, Inc.的首席执行官和现任董事，BJ's Restaurants, Inc.是全美200多家休闲餐厅的所有者和经营者，他还担任总裁（2012年至2018年）。Trojan先生曾受雇于Guitar Center, Inc.（一家领先的乐器产品零售商），在那里他担任总裁、首席执行官和董事（2010年至2012年），以及总裁、首席运营官和董事（2007年至2010年）。从1998年到2006年，Trojan先生担任House of Blues Entertainment, Inc.（一家餐厅和音乐场所、音乐会和媒体资产的运营商）的首席执行官，并从1996年到1998年担任总裁。在此之前，从1990年到1996年，他在PepsiCo, Inc.担任各种职务，包括担任California Pizza Kitchen, Inc.的首席执行官，当时它被PepsiCo拥有。在职业生涯早期，他曾担任Bain & Company、沃顿小企业发展中心和Arthur Andersen & Company的顾问。
- Gregory A. Trojan,has over 25 years of experience leading national restaurant, retail and consumer products companies. He most recently served as CEO, and is currently a director of, BJ's Restaurants, Inc., the owner and operator of over 200 casual dining restaurants throughout the U.S., where he also served as President from 2012 through 2018. Mr. Trojan was previously employed by Guitar Center, Inc., a leading retailer of musical instrument products, where he served as President, CEO and director from 2010 to 2012 and as President, COO and director from 2007 to 2010. From 1998 to 2006, Mr. Trojan served as CEO of House of Blues Entertainment, Inc., an operator of restaurant and music venues, concerts and media properties, having served as President from 1996 to 1998. Prior to that, he held various positions with PepsiCo, Inc. from 1990 to 1996, including service as CEO of California Pizza Kitchen, Inc. when it was owned by PepsiCo. Earlier in his career, Mr. Trojan was a consultant at Bain & Company, the Wharton Small Business Development Center and Arthur Andersen & Company.
- Thomas H. Johnson
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Thomas H. Johnson，担任国际战略咨询公司Taffrail Group，LLC的首席执行官，自该公司于2008年成立以来，他一直担任该职位。此外，Johnson先生自2005年11月起担任私人投资公司THJ Investments，L.P.的管理合伙人。1997年至2005年，Johnson先生担任全球特种包装公司切萨皮克公司的董事长兼首席执行官，随后担任副董事长至2006年4月。在此之前，Johnson先生曾担任Riverwood International Corporation（及其前身公司Manville Forest Products Corporation）的总裁兼首席执行官。此前，他曾在米德公司担任多个管理职位，包括纸板部门总裁和战略规划和企业发展总监。在其35年的职业生涯中取得的其他成就中，Johnson先生在亚太、南美和欧洲建立并管理了子公司和合资企业，业务遍及40多个国家。Johnson先生拥有丰富的董事会经验，包括自2007年起至2016年与可口可乐 European Partners合并之前，担任可口可乐企业公司的独立董事，该公司是TERM1产品的营销商、生产商和分销商。合并后，他继续担任可口可乐欧洲伙伴公司的董事。该公司于2021年收购了可口可乐 Amatil，并将其更名为Coca-Cola Europacific Partners Plc（“CCEP”）。CCEP在伦敦和纽约证券交易所上市。Johnson先生目前担任CCEP的高级独立董事、提名委员会主席、薪酬委员会成员。在此之前，Johnson先生是Tumi Holdings, Inc.的董事、审计委员会主席和薪酬委员会成员，Tumi Holdings，Inc.是一家提供旅行和商务产品的全球零售和消费品公司，直到2016年与Samsonite International S.A.合并。Johnson先生曾在其他几个董事会任职，包括电线和电缆产品制造商Superior Essex，Inc.、电力生产商Genon Corporation及其前身公司Mirant Corporation，直到其与NRG能源公司合并，以及供应链业务流程管理公司ModusLink Global Solutions，Inc.。
Thomas H. Johnson,serves as Chief Executive Officer of The Taffrail Group, LLC, an international strategic advisory firm, a position he has held since the firm's founding in 2008. In addition, Mr. Johnson has served as Managing Partner of THJ Investments, L.P., a private investment firm, since November 2005. From 1997 to 2005, Mr. Johnson served as Chairman and Chief Executive Officer of Chesapeake Corporation, a global specialty packaging company, and then served as its Vice Chairman until April 2006. Prior to that, Mr. Johnson served as President and Chief Executive Officer of Riverwood International Corporation (and its predecessor company, Manville Forest Products Corporation). He previously held numerous management positions within Mead Corporation including President of its Paperboard Division and Director, Strategic Planning and Corporate Development. Among other accomplishments over the course of his 35-year career, Mr. Johnson established and managed subsidiaries and joint ventures in Asia-Pacific, South America and Europe, with operations in over 40 countries. Mr. Johnson has substantial board experience, including serving as an independent director of Coca-Cola Enterprises, Inc., a marketer, producer and distributor of Coca-Cola products, from 2007 until its merger with Coca-Cola European Partners in 2016. Following the merger, he continued to serve as a director of Coca-Cola European Partners. The company acquired Coca-Cola Amatil in 2021 and changed its name to Coca-Cola Europacific Partners, plc ("CCEP"). CCEP is listed on the London and Nasdaq stock exchanges. Mr. Johnson currently serves as CCEP's Senior Independent Director, as Chairman of the Affiliated Transaction Committee, and as a member of the Nomination Committee. Previously, Mr. Johnson was a director, Chair of the Audit Committee, and member of the Compensation Committee of Tumi Holdings, Inc., a global retail and consumer products company offering travel and business products, until its merger with Samsonite International S.A. in 2016. Mr. Johnson has served on several other boards including Superior Essex, Inc., a manufacturer of wire and cable products, GenOn Corporation, an electricity producer, and its predecessor company, Mirant Corporation, until its merger with NRG Energy, Inc., and ModusLink Global Solutions, Inc., a supply chain business process management company. - Thomas H. Johnson，担任国际战略咨询公司Taffrail Group，LLC的首席执行官，自该公司于2008年成立以来，他一直担任该职位。此外，Johnson先生自2005年11月起担任私人投资公司THJ Investments，L.P.的管理合伙人。1997年至2005年，Johnson先生担任全球特种包装公司切萨皮克公司的董事长兼首席执行官，随后担任副董事长至2006年4月。在此之前，Johnson先生曾担任Riverwood International Corporation（及其前身公司Manville Forest Products Corporation）的总裁兼首席执行官。此前，他曾在米德公司担任多个管理职位，包括纸板部门总裁和战略规划和企业发展总监。在其35年的职业生涯中取得的其他成就中，Johnson先生在亚太、南美和欧洲建立并管理了子公司和合资企业，业务遍及40多个国家。Johnson先生拥有丰富的董事会经验，包括自2007年起至2016年与可口可乐 European Partners合并之前，担任可口可乐企业公司的独立董事，该公司是TERM1产品的营销商、生产商和分销商。合并后，他继续担任可口可乐欧洲伙伴公司的董事。该公司于2021年收购了可口可乐 Amatil，并将其更名为Coca-Cola Europacific Partners Plc（“CCEP”）。CCEP在伦敦和纽约证券交易所上市。Johnson先生目前担任CCEP的高级独立董事、提名委员会主席、薪酬委员会成员。在此之前，Johnson先生是Tumi Holdings, Inc.的董事、审计委员会主席和薪酬委员会成员，Tumi Holdings，Inc.是一家提供旅行和商务产品的全球零售和消费品公司，直到2016年与Samsonite International S.A.合并。Johnson先生曾在其他几个董事会任职，包括电线和电缆产品制造商Superior Essex，Inc.、电力生产商Genon Corporation及其前身公司Mirant Corporation，直到其与NRG能源公司合并，以及供应链业务流程管理公司ModusLink Global Solutions，Inc.。
- Thomas H. Johnson,serves as Chief Executive Officer of The Taffrail Group, LLC, an international strategic advisory firm, a position he has held since the firm's founding in 2008. In addition, Mr. Johnson has served as Managing Partner of THJ Investments, L.P., a private investment firm, since November 2005. From 1997 to 2005, Mr. Johnson served as Chairman and Chief Executive Officer of Chesapeake Corporation, a global specialty packaging company, and then served as its Vice Chairman until April 2006. Prior to that, Mr. Johnson served as President and Chief Executive Officer of Riverwood International Corporation (and its predecessor company, Manville Forest Products Corporation). He previously held numerous management positions within Mead Corporation including President of its Paperboard Division and Director, Strategic Planning and Corporate Development. Among other accomplishments over the course of his 35-year career, Mr. Johnson established and managed subsidiaries and joint ventures in Asia-Pacific, South America and Europe, with operations in over 40 countries. Mr. Johnson has substantial board experience, including serving as an independent director of Coca-Cola Enterprises, Inc., a marketer, producer and distributor of Coca-Cola products, from 2007 until its merger with Coca-Cola European Partners in 2016. Following the merger, he continued to serve as a director of Coca-Cola European Partners. The company acquired Coca-Cola Amatil in 2021 and changed its name to Coca-Cola Europacific Partners, plc ("CCEP"). CCEP is listed on the London and Nasdaq stock exchanges. Mr. Johnson currently serves as CCEP's Senior Independent Director, as Chairman of the Affiliated Transaction Committee, and as a member of the Nomination Committee. Previously, Mr. Johnson was a director, Chair of the Audit Committee, and member of the Compensation Committee of Tumi Holdings, Inc., a global retail and consumer products company offering travel and business products, until its merger with Samsonite International S.A. in 2016. Mr. Johnson has served on several other boards including Superior Essex, Inc., a manufacturer of wire and cable products, GenOn Corporation, an electricity producer, and its predecessor company, Mirant Corporation, until its merger with NRG Energy, Inc., and ModusLink Global Solutions, Inc., a supply chain business process management company.
- Preston D. Wigner
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Preston D. Wigner，Preston D. Wigner在2007年8月被选为副总裁，2005年11月成为总法律顾问和秘书。自2007年11月至2012年9月，他也担任首席合规官。自2004年11月至2005年11月，Mr. Wigner担任Universal Leaf的高级顾问。自2003起，他受聘于该公司。
Preston D. Wigner,had served as Senior Vice President of Universal Corporation and Executive Vice President of Universal Leaf Tobacco Company ("Universal Leaf") from April 1, 2024 until October 1, 2024. Prior to those roles, Mr. Wigner served as Vice President, General Counsel and Secretary of Universal Corporation and Senior Vice President, General Counsel and Assistant Secretary of Universal Leaf from November 2005 until April 2024, and served as the Company's Chief Compliance Officer from 2007 to 2012. Mr. Wigner is also Chair of the Universal Leaf Board of Directors and a member of the Executive Committee of Universal Global Ventures, Inc. Prior to joining the Company, Mr. Wigner served as an associate with the law firms Williams Mullen, and Hunton Andrews Kurth LLP (formerly Hunton & Williams LLP). - Preston D. Wigner，Preston D. Wigner在2007年8月被选为副总裁，2005年11月成为总法律顾问和秘书。自2007年11月至2012年9月，他也担任首席合规官。自2004年11月至2005年11月，Mr. Wigner担任Universal Leaf的高级顾问。自2003起，他受聘于该公司。
- Preston D. Wigner,had served as Senior Vice President of Universal Corporation and Executive Vice President of Universal Leaf Tobacco Company ("Universal Leaf") from April 1, 2024 until October 1, 2024. Prior to those roles, Mr. Wigner served as Vice President, General Counsel and Secretary of Universal Corporation and Senior Vice President, General Counsel and Assistant Secretary of Universal Leaf from November 2005 until April 2024, and served as the Company's Chief Compliance Officer from 2007 to 2012. Mr. Wigner is also Chair of the Universal Leaf Board of Directors and a member of the Executive Committee of Universal Global Ventures, Inc. Prior to joining the Company, Mr. Wigner served as an associate with the law firms Williams Mullen, and Hunton Andrews Kurth LLP (formerly Hunton & Williams LLP).
- Diana F. Cantor
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Diana F. Cantor是Alternative Investment Management有限责任公司的合伙人。该公司是一家独立的私人投资管理公司。自2010年1月起，她一直担任于该职位。此外，她是哈德逊杰姆斯集团（Hudson James Group LLC）的联合创始人兼董事总经理。该公司是一家战略咨询公司。自2012年起，她一直担任于该职位。在这之前，自2008年1月至2009年12月，Mrs. Cantor担任纽约私人银行和信托（New York Private Bank and Trust）的常务董事。自1996年至2007年，她曾担任弗吉尼亚学院（Virginia College）储蓄计划的创始人和执行董事，该机构弗吉尼亚联邦（the Commonwealth of Virginia）的一个独立的机构。Mrs. Cantor任职于提供全球比萨递送的Domino's Pizza公司和提供新闻，信息和娱乐的Media General公司及全球化妆品的Revlon公司的董事会。她也是弗吉尼亚州的退休制度（the Virginia Retirement System）的主席。自2011年至2012年，Mrs. Cantor曾担任埃德曼的金融集团（The Edelman Financial Group, Inc.）的董事。Mrs. Cantor是审计委员会（the Audit Committee）和养老金投资委员会（the Pension Investment Committee）的成员。2012年，她成为其董事。
Diana F. Cantor,is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. In that role, she provides executive oversight as a member of the Board of Managers and advises on strategic business development and investment activities. She also serves as a Managing Director with AKF Consulting Group, a strategic advisor to public administrators of state investment programs, focusing on the areas of governance, fiduciary duties, and oversight of state-run investment programs. Mrs. Cantor is a past Chair of the Board and served from 2010 through 2020 as a Trustee of the Virginia Retirement System, where she was responsible for the oversight and risk management of the Commonwealth of Virginia's retirement system. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, where she participated in the expansion of the Bank's wealth management activities. She was the founder and Chief Executive Officer of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia, a position she held from 1996 to 2007. In that role, she was responsible for the creation, implementation, and investment management of a $27 billion program. Earlier in her career, she served as a Vice President of Richmond Resources, Ltd., a real estate development, construction, and management company, and as a Vice President at Goldman, Sachs & Co., overseeing the firm's leveraged buyout and internal investment funds and merchant banking operations.Mrs. Cantor has served on the board of directors of VICI Properties Inc., an experiential-asset focused real estate investment trust, since 2018, and is both Chair of its Audit Committee and a member of the Nominating and Governance Committee. Mrs. Cantor also serves on the board of trustees of the Dodge & Cox Funds since 2024, and is a member of the Audit and Compliance Committee, Contract Review Committee, Nominating and Governance Committee, and Valuation Committee. Mrs. Cantor is a director of VCU Health System Authority, serving as the Chair of the Investment and Debt Committee as well as a member of the Finance and Property Committee, Governance Committee, Quality, Safety and Service Committee, and Executive Committee. Mrs. Cantor previously served as a director, member of the Nominating and Corporate Governance Committee and the Inclusion and Diversity Committee, and Chair of the Audit Committee of Domino's Pizza, Inc. ("Domino's"), a global pizza restaurant chain and franchise pizza delivery company, from 2005 to 2025, as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and Chair of the Audit Committee of Media General, Inc., a provider of news, information, and entertainment, from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January 2017. - Diana F. Cantor是Alternative Investment Management有限责任公司的合伙人。该公司是一家独立的私人投资管理公司。自2010年1月起，她一直担任于该职位。此外，她是哈德逊杰姆斯集团（Hudson James Group LLC）的联合创始人兼董事总经理。该公司是一家战略咨询公司。自2012年起，她一直担任于该职位。在这之前，自2008年1月至2009年12月，Mrs. Cantor担任纽约私人银行和信托（New York Private Bank and Trust）的常务董事。自1996年至2007年，她曾担任弗吉尼亚学院（Virginia College）储蓄计划的创始人和执行董事，该机构弗吉尼亚联邦（the Commonwealth of Virginia）的一个独立的机构。Mrs. Cantor任职于提供全球比萨递送的Domino's Pizza公司和提供新闻，信息和娱乐的Media General公司及全球化妆品的Revlon公司的董事会。她也是弗吉尼亚州的退休制度（the Virginia Retirement System）的主席。自2011年至2012年，Mrs. Cantor曾担任埃德曼的金融集团（The Edelman Financial Group, Inc.）的董事。Mrs. Cantor是审计委员会（the Audit Committee）和养老金投资委员会（the Pension Investment Committee）的成员。2012年，她成为其董事。
- Diana F. Cantor,is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. In that role, she provides executive oversight as a member of the Board of Managers and advises on strategic business development and investment activities. She also serves as a Managing Director with AKF Consulting Group, a strategic advisor to public administrators of state investment programs, focusing on the areas of governance, fiduciary duties, and oversight of state-run investment programs. Mrs. Cantor is a past Chair of the Board and served from 2010 through 2020 as a Trustee of the Virginia Retirement System, where she was responsible for the oversight and risk management of the Commonwealth of Virginia's retirement system. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, where she participated in the expansion of the Bank's wealth management activities. She was the founder and Chief Executive Officer of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia, a position she held from 1996 to 2007. In that role, she was responsible for the creation, implementation, and investment management of a $27 billion program. Earlier in her career, she served as a Vice President of Richmond Resources, Ltd., a real estate development, construction, and management company, and as a Vice President at Goldman, Sachs & Co., overseeing the firm's leveraged buyout and internal investment funds and merchant banking operations.Mrs. Cantor has served on the board of directors of VICI Properties Inc., an experiential-asset focused real estate investment trust, since 2018, and is both Chair of its Audit Committee and a member of the Nominating and Governance Committee. Mrs. Cantor also serves on the board of trustees of the Dodge & Cox Funds since 2024, and is a member of the Audit and Compliance Committee, Contract Review Committee, Nominating and Governance Committee, and Valuation Committee. Mrs. Cantor is a director of VCU Health System Authority, serving as the Chair of the Investment and Debt Committee as well as a member of the Finance and Property Committee, Governance Committee, Quality, Safety and Service Committee, and Executive Committee. Mrs. Cantor previously served as a director, member of the Nominating and Corporate Governance Committee and the Inclusion and Diversity Committee, and Chair of the Audit Committee of Domino's Pizza, Inc. ("Domino's"), a global pizza restaurant chain and franchise pizza delivery company, from 2005 to 2025, as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and Chair of the Audit Committee of Media General, Inc., a provider of news, information, and entertainment, from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January 2017.
- Lennart R. Freeman
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Lennart R. Freeman于2011年2月从瑞典火柴公司（Swedish Match AB，Swedish Match）的执行副总裁的职位上退休，这是一家全球性的烟草产品制造商。L. Freeman先生在Swedish Match任职超过30年，退休前，担任执行副总裁达6年。在Swedish Match任职期间，他成功地完成了重大的公司重组，并担任该公司的多个执行职位。他目前担任多美达集团（Dometic Group AB）的董事，这是一家私人所有的为休闲车、汽车和航海市场提供舒适用品的供应商。L. Freeman先生与G. Freeman先生无任何关系。他是高管委员会和薪酬与治理委员会的委员，他从2013年开始一直担任董事。
Lennart R. Freeman,worked for Swedish Match AB, a Swedish producer and global distributor of smokeless tobacco products, cigars, matches and lighters ("Swedish Match"), for over 30 years, serving in various executive roles of increasing responsibility, including as Executive Vice President of Swedish Match, President and Chief Executive Officer of its North American Division and as President of its International Division. Under his leadership, the North American Division tripled its sales and operating income and the International Division successfully completed a major restructuring, resulting in the sale of the South African business to Philip Morris International in 2009 and the merger of the Cigar and Pipe Tobacco business with Scandinavian Tobacco Group in 2010, creating the second largest cigar company in the world. Earlier in his career at Swedish Match, he served as Managing Director, Cricket Lighters and as President for the Cigarette Division. Following his retirement from Swedish Match in 2011 and until December 2014, he served as a director of the board of Dometic Group AB, a privately-held global provider of comfort products for the recreational vehicle, automotive and marine markets.Mr. L. Freeman is a well-recognized tobacco industry veteran, receiving the "Giant of the Industry Award," which was presented by the California Distributors Association in October 2005, and the "Captain of the Industry Award," which was presented by the Pennsylvania Distributors Association in October 2000. - Lennart R. Freeman于2011年2月从瑞典火柴公司（Swedish Match AB，Swedish Match）的执行副总裁的职位上退休，这是一家全球性的烟草产品制造商。L. Freeman先生在Swedish Match任职超过30年，退休前，担任执行副总裁达6年。在Swedish Match任职期间，他成功地完成了重大的公司重组，并担任该公司的多个执行职位。他目前担任多美达集团（Dometic Group AB）的董事，这是一家私人所有的为休闲车、汽车和航海市场提供舒适用品的供应商。L. Freeman先生与G. Freeman先生无任何关系。他是高管委员会和薪酬与治理委员会的委员，他从2013年开始一直担任董事。
- Lennart R. Freeman,worked for Swedish Match AB, a Swedish producer and global distributor of smokeless tobacco products, cigars, matches and lighters ("Swedish Match"), for over 30 years, serving in various executive roles of increasing responsibility, including as Executive Vice President of Swedish Match, President and Chief Executive Officer of its North American Division and as President of its International Division. Under his leadership, the North American Division tripled its sales and operating income and the International Division successfully completed a major restructuring, resulting in the sale of the South African business to Philip Morris International in 2009 and the merger of the Cigar and Pipe Tobacco business with Scandinavian Tobacco Group in 2010, creating the second largest cigar company in the world. Earlier in his career at Swedish Match, he served as Managing Director, Cricket Lighters and as President for the Cigarette Division. Following his retirement from Swedish Match in 2011 and until December 2014, he served as a director of the board of Dometic Group AB, a privately-held global provider of comfort products for the recreational vehicle, automotive and marine markets.Mr. L. Freeman is a well-recognized tobacco industry veteran, receiving the "Giant of the Industry Award," which was presented by the California Distributors Association in October 2005, and the "Captain of the Industry Award," which was presented by the Pennsylvania Distributors Association in October 2000.
高管简历
中英对照 | 中文 | 英文- A. L. Hentschke
A. L. Hentschke，2015年4月被选为高级副总裁和首席运营官。2013年1月-2015年4月，担任Universal Leaf. Tobacco Company, Incorporated "Universal Leaf"的执行副总裁。2009年11月-2013年1月，在该公司的巴西子公司-Universal Leaf Tabacos, Limitada担任总裁和首席执行官。1991年起在该公司及其关联公司工作。
A. L. Hentschke,was elected Senior Vice President and Chief Operating Officer in April 2015. From January 2013 to April 2015, he served as Executive Vice President of Universal Leaf Tobacco Company, Incorporated ("Universal Leaf"). From November 2009 to January 2013, Mr. Hentschke served as President and Chief Executive Officer of Universal Leaf Tabacos, Limitada, the Company's operating subsidiary in Brazil. He has been employed with the Company and its affiliates since 1991.- A. L. Hentschke，2015年4月被选为高级副总裁和首席运营官。2013年1月-2015年4月，担任Universal Leaf. Tobacco Company, Incorporated "Universal Leaf"的执行副总裁。2009年11月-2013年1月，在该公司的巴西子公司-Universal Leaf Tabacos, Limitada担任总裁和首席执行官。1991年起在该公司及其关联公司工作。
- A. L. Hentschke,was elected Senior Vice President and Chief Operating Officer in April 2015. From January 2013 to April 2015, he served as Executive Vice President of Universal Leaf Tobacco Company, Incorporated ("Universal Leaf"). From November 2009 to January 2013, Mr. Hentschke served as President and Chief Executive Officer of Universal Leaf Tabacos, Limitada, the Company's operating subsidiary in Brazil. He has been employed with the Company and its affiliates since 1991.
- C. H. Claiborne
C.H.Claiborne于2018年2月被选为Vice President和助理秘书。她于2001年至2018年2月担任助理秘书。从2004年10月到2018年2月，Claiborne女士担任Universal Leaf的Vice President，副总法律顾问兼秘书。她自1999年12月起受雇于该公司。
C. H. Claiborne,was elected as General Counsel and Secretary effective April 2024. She also has served as Vice President since February 2018 having previously served as Vice President and Assistant Secretary from February 2018 to April 2024. From October 2004 to February 2018, Mrs. Claiborne served as Vice President, Associate General Counsel, and Secretary of Universal Leaf. She has been employed with the Company since December 1999.- C.H.Claiborne于2018年2月被选为Vice President和助理秘书。她于2001年至2018年2月担任助理秘书。从2004年10月到2018年2月，Claiborne女士担任Universal Leaf的Vice President，副总法律顾问兼秘书。她自1999年12月起受雇于该公司。
- C. H. Claiborne,was elected as General Counsel and Secretary effective April 2024. She also has served as Vice President since February 2018 having previously served as Vice President and Assistant Secretary from February 2018 to April 2024. From October 2004 to February 2018, Mrs. Claiborne served as Vice President, Associate General Counsel, and Secretary of Universal Leaf. She has been employed with the Company since December 1999.
- Scott J. Bleicher
Scott J.Bleicher于2019年6月当选为副总裁兼财务总监。Bleicher先生于2014年8月加入公司，并担任助理财务总监至2019年5月。
Scott J. Bleicher,was elected Vice President and Controller in June 2019. Mr. Bleicher joined the Company in August 2014 and served as Assistant Controller through May 2019.- Scott J.Bleicher于2019年6月当选为副总裁兼财务总监。Bleicher先生于2014年8月加入公司，并担任助理财务总监至2019年5月。
- Scott J. Bleicher,was elected Vice President and Controller in June 2019. Mr. Bleicher joined the Company in August 2014 and served as Assistant Controller through May 2019.
- J. Patrick O'Keefe
J. Patrick O'Keefe，当选为总法律顾问和秘书，2024年4月生效。她还自2018年2月起担任副总裁，此前曾于2018年2月至2024年4月担任副总裁兼助理秘书。2004年10月至2018年2月，Claiborne女士担任Universal Leaf副总裁、协理总法律顾问和秘书。她自1999年12月起受雇于该公司。
J. Patrick O'Keefe,was elected as General Counsel and Secretary effective April 2024. She also has served as Vice President since February 2018 having previously served as Vice President and Assistant Secretary from February 2018 to April 2024. From October 2004 to February 2018, Mrs. Claiborne served as Vice President, Associate General Counsel, and Secretary of Universal Leaf. She has been employed with the Company since December 1999.- J. Patrick O'Keefe，当选为总法律顾问和秘书，2024年4月生效。她还自2018年2月起担任副总裁，此前曾于2018年2月至2024年4月担任副总裁兼助理秘书。2004年10月至2018年2月，Claiborne女士担任Universal Leaf副总裁、协理总法律顾问和秘书。她自1999年12月起受雇于该公司。
- J. Patrick O'Keefe,was elected as General Counsel and Secretary effective April 2024. She also has served as Vice President since February 2018 having previously served as Vice President and Assistant Secretary from February 2018 to April 2024. From October 2004 to February 2018, Mrs. Claiborne served as Vice President, Associate General Counsel, and Secretary of Universal Leaf. She has been employed with the Company since December 1999.
- M. Starke
M. Starke，当选环球叶烟草公司高级副总裁兼销售总监，于2023年7月生效。2017年起任高级副总裁，2012年1月至2017年2月任副总裁，2007年10月至2012年1月任助理副总裁。Starke先生于1999年加入公司。
M. Starke,was elected Senior Vice President and Sales Director of Universal Leaf Tobacco Company, Incorporated effective July 2023. He has served as Senior Vice President since 2017, as Vice President from January 2012 until February 2017, and Assistant Vice President from October 2007 until January 2012. Mr. Starke joined the Company in 1999.- M. Starke，当选环球叶烟草公司高级副总裁兼销售总监，于2023年7月生效。2017年起任高级副总裁，2012年1月至2017年2月任副总裁，2007年10月至2012年1月任助理副总裁。Starke先生于1999年加入公司。
- M. Starke,was elected Senior Vice President and Sales Director of Universal Leaf Tobacco Company, Incorporated effective July 2023. He has served as Senior Vice President since 2017, as Vice President from January 2012 until February 2017, and Assistant Vice President from October 2007 until January 2012. Mr. Starke joined the Company in 1999.
- S. S. Diel
S. S. Diel，2018年5月当选副总裁，业务发展。Diel先生于2018年5月加入公司。
S. S. Diel,was elected Vice President, Business Development in May 2018. Mr. Diel joined the Company in May 2018.- S. S. Diel，2018年5月当选副总裁，业务发展。Diel先生于2018年5月加入公司。
- S. S. Diel,was elected Vice President, Business Development in May 2018. Mr. Diel joined the Company in May 2018.
- Preston D. Wigner
Preston D. Wigner，Preston D. Wigner在2007年8月被选为副总裁，2005年11月成为总法律顾问和秘书。自2007年11月至2012年9月，他也担任首席合规官。自2004年11月至2005年11月，Mr. Wigner担任Universal Leaf的高级顾问。自2003起，他受聘于该公司。
Preston D. Wigner,had served as Senior Vice President of Universal Corporation and Executive Vice President of Universal Leaf Tobacco Company ("Universal Leaf") from April 1, 2024 until October 1, 2024. Prior to those roles, Mr. Wigner served as Vice President, General Counsel and Secretary of Universal Corporation and Senior Vice President, General Counsel and Assistant Secretary of Universal Leaf from November 2005 until April 2024, and served as the Company's Chief Compliance Officer from 2007 to 2012. Mr. Wigner is also Chair of the Universal Leaf Board of Directors and a member of the Executive Committee of Universal Global Ventures, Inc. Prior to joining the Company, Mr. Wigner served as an associate with the law firms Williams Mullen, and Hunton Andrews Kurth LLP (formerly Hunton & Williams LLP).- Preston D. Wigner，Preston D. Wigner在2007年8月被选为副总裁，2005年11月成为总法律顾问和秘书。自2007年11月至2012年9月，他也担任首席合规官。自2004年11月至2005年11月，Mr. Wigner担任Universal Leaf的高级顾问。自2003起，他受聘于该公司。
- Preston D. Wigner,had served as Senior Vice President of Universal Corporation and Executive Vice President of Universal Leaf Tobacco Company ("Universal Leaf") from April 1, 2024 until October 1, 2024. Prior to those roles, Mr. Wigner served as Vice President, General Counsel and Secretary of Universal Corporation and Senior Vice President, General Counsel and Assistant Secretary of Universal Leaf from November 2005 until April 2024, and served as the Company's Chief Compliance Officer from 2007 to 2012. Mr. Wigner is also Chair of the Universal Leaf Board of Directors and a member of the Executive Committee of Universal Global Ventures, Inc. Prior to joining the Company, Mr. Wigner served as an associate with the law firms Williams Mullen, and Hunton Andrews Kurth LLP (formerly Hunton & Williams LLP).