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 |
|---|---|---|---|---|---|---|
| Michael A. DeGiglio | 男 | Director and Chief Executive Officer | 67 | 74.74万美元 | 未持股 | 2023-05-01 |
| John R. McLernon | 男 | Chairman of the Board | 82 | 10.44万美元 | 未持股 | 2023-05-01 |
| Christopher C. Woodward | 男 | Director | 65 | 8.94万美元 | 未持股 | 2023-05-01 |
| John Henry | 男 | Director | 75 | 9.44万美元 | 未持股 | 2023-05-01 |
| David Holewinski | 男 | Director | 83 | 8.44万美元 | 未持股 | 2023-05-01 |
| Stephen C. Ruffini | 男 | Director and Chief Financial Officer | 63 | 50.53万美元 | 未持股 | 2023-05-01 |
| Kathleen M. Mahoney | 女 | Director | 68 | 未披露 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Michael A. DeGiglio | 男 | Director and Chief Executive Officer | 67 | 74.74万美元 | 未持股 | 2023-05-01 |
| Stephen C. Ruffini | 男 | Director and Chief Financial Officer | 63 | 50.53万美元 | 未持股 | 2023-05-01 |
| Ann Gillin Lefever | 女 | Executive Vice President, Corporate Affairs | 59 | 67.76万美元 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Michael A. DeGiglio
-
MichaelA.DeGiglio，公司董事兼首席执行官。DeGiglio先生是Village Farms International通过前身公司的创始人，并自1989年成立以来担任其首席执行官。DeGiglio于1992年11月加入生物技术公司EcoScience Company Nasdaq，收购Agro-Dynamics Inc.（DeGiglio于1984年创立的公司，自成立起担任总裁）。此外，他曾担任EcoScience公司的总裁兼首席执行官（从1995年到1999年公司与Village Farms公司合并）。在1983年开始他的商业生涯之前，DeGiglio先生从1976年到1983年在美国海军服役，从1983年到2001年以上尉军衔退休。在他的整个海军生涯中，DeGiglio上尉担任多个部门主管职位，成功完成了一次作为喷气式飞机中队指挥官的旅行，在海外进行了多次旅行，积累了超过5000小时的军事飞行时间，并完成了众多高级管理和军事课程。DeGiglio先生在佛罗里达州代托纳比奇的Embry Riddle Aeronautical University（ERAU）获得航空科学理学学士学位。他曾担任ERAU公司的总裁顾问委员会的前任主席。
Michael A. DeGiglio,Director and Chief Executive Officer of the Company. Mr. DeGiglio is a founder of Village Farms International through predecessor companies and has served as its Director and Chief Executive Officer since its inception in 1989. Mr. DeGiglio joined EcoScience Company (NASDAQ) a bio-technology company, in November 1992 upon its acquisition of Agro-Dynamics Inc., a company Mr. DeGiglio founded in 1984 and where he served as President since its inception. Additionally, he served as President and Chief Executive Officer of EcoScience from 1995 until its merger with Village Farms in 1999. Prior to commencing his business career in 1983, Mr. DeGiglio served on active duty in the United States Navy from 1976 through 1983, and in the Naval Air reserves from 1983 through 2001, retiring at the rank of Captain. Throughout his Naval career, Captain DeGiglio held multiple Department head positions, successfully completed a tour as Commanding Officer of a jet squadron, performed multiple tours overseas, accumulated over 5,000 hours of military flight time, and completed numerous senior management and military courses. Mr. DeGiglio received a Bachelor of Science degree in Aeronautical Science from Embry Riddle Aeronautical University (ERAU) in Daytona Beach, Florida. He has served as the former Chairman of the Presidential Advisory Board of ERAU. - MichaelA.DeGiglio，公司董事兼首席执行官。DeGiglio先生是Village Farms International通过前身公司的创始人，并自1989年成立以来担任其首席执行官。DeGiglio于1992年11月加入生物技术公司EcoScience Company Nasdaq，收购Agro-Dynamics Inc.（DeGiglio于1984年创立的公司，自成立起担任总裁）。此外，他曾担任EcoScience公司的总裁兼首席执行官（从1995年到1999年公司与Village Farms公司合并）。在1983年开始他的商业生涯之前，DeGiglio先生从1976年到1983年在美国海军服役，从1983年到2001年以上尉军衔退休。在他的整个海军生涯中，DeGiglio上尉担任多个部门主管职位，成功完成了一次作为喷气式飞机中队指挥官的旅行，在海外进行了多次旅行，积累了超过5000小时的军事飞行时间，并完成了众多高级管理和军事课程。DeGiglio先生在佛罗里达州代托纳比奇的Embry Riddle Aeronautical University（ERAU）获得航空科学理学学士学位。他曾担任ERAU公司的总裁顾问委员会的前任主席。
- Michael A. DeGiglio,Director and Chief Executive Officer of the Company. Mr. DeGiglio is a founder of Village Farms International through predecessor companies and has served as its Director and Chief Executive Officer since its inception in 1989. Mr. DeGiglio joined EcoScience Company (NASDAQ) a bio-technology company, in November 1992 upon its acquisition of Agro-Dynamics Inc., a company Mr. DeGiglio founded in 1984 and where he served as President since its inception. Additionally, he served as President and Chief Executive Officer of EcoScience from 1995 until its merger with Village Farms in 1999. Prior to commencing his business career in 1983, Mr. DeGiglio served on active duty in the United States Navy from 1976 through 1983, and in the Naval Air reserves from 1983 through 2001, retiring at the rank of Captain. Throughout his Naval career, Captain DeGiglio held multiple Department head positions, successfully completed a tour as Commanding Officer of a jet squadron, performed multiple tours overseas, accumulated over 5,000 hours of military flight time, and completed numerous senior management and military courses. Mr. DeGiglio received a Bachelor of Science degree in Aeronautical Science from Embry Riddle Aeronautical University (ERAU) in Daytona Beach, Florida. He has served as the former Chairman of the Presidential Advisory Board of ERAU.
- John R. McLernon
-
McLernon顾问有限公司JohnR.McLernon总裁。他是Colliers International公司（全球商业房地产服务公司，在65个国家和地区设有485个办事处）的荣誉主席兼联席创始人。他曾担任Colliers公司的董事长兼首席执行官（从1977年到2002年），以及主席（直到2004年12月）。McLernon先生还担任几家上市和私营公司以及主要非营利组织的董事，并担任A&W收入特许权使用费收入基金和City OfficeReit，Inc.的主席
John R. McLernon,has been the Chairman and a director of the Company since 2006. Mr. McLernon is President of McLernon Consultants Ltd. He is Honourary Chairman and Co-Founder of Colliers International ("Colliers"), a global commercial real estate services company operating from 485 offices in 65 countries. He served as Chairman and Chief Executive Officer of Colliers from 1977 to 2002 and as Chairman until December 2004. Mr. McLernon also serves as a director of several public and private companies as well as major nonprofit organizations, and is Chairman of A&W Revenue Royalties Income Fund and City Office REIT, Inc. - McLernon顾问有限公司JohnR.McLernon总裁。他是Colliers International公司（全球商业房地产服务公司，在65个国家和地区设有485个办事处）的荣誉主席兼联席创始人。他曾担任Colliers公司的董事长兼首席执行官（从1977年到2002年），以及主席（直到2004年12月）。McLernon先生还担任几家上市和私营公司以及主要非营利组织的董事，并担任A&W收入特许权使用费收入基金和City OfficeReit，Inc.的主席
- John R. McLernon,has been the Chairman and a director of the Company since 2006. Mr. McLernon is President of McLernon Consultants Ltd. He is Honourary Chairman and Co-Founder of Colliers International ("Colliers"), a global commercial real estate services company operating from 485 offices in 65 countries. He served as Chairman and Chief Executive Officer of Colliers from 1977 to 2002 and as Chairman until December 2004. Mr. McLernon also serves as a director of several public and private companies as well as major nonprofit organizations, and is Chairman of A&W Revenue Royalties Income Fund and City Office REIT, Inc.
- Christopher C. Woodward
-
ChristopherC.Woodward担任一些私营和公共公司以及慈善机构的主席或董事。其中包括P.A.伍德沃德医学基金会，布伦特伍德学院，Sea to Sky Gondola Corp.，Cambie Surgeries Corp.和Great Western Brewery。他目前是Keg Royalty Trust的主席，也是Vancouver Coastal Health Authority的前任主席。Woodward先生在西安大略大学（University of Western Ontario）获得文学经济学学士学位。
Christopher C. Woodward,has been a director of the Company since 2006. Mr. Woodward serves as chair or director of a number of private and public companies as well as charitable institutions. These include the P.A. Woodward Medical Foundation, Brentwood College and Cambie Surgeries Corp. He is currently Chair of the Keg Royalty Trust, Director of the Great Western Brewery and he is past Chair of the Vancouver Coastal Health Authority. Mr. Woodward received his Bachelor of Arts (Economics) degree from the University of Western Ontario. - ChristopherC.Woodward担任一些私营和公共公司以及慈善机构的主席或董事。其中包括P.A.伍德沃德医学基金会，布伦特伍德学院，Sea to Sky Gondola Corp.，Cambie Surgeries Corp.和Great Western Brewery。他目前是Keg Royalty Trust的主席，也是Vancouver Coastal Health Authority的前任主席。Woodward先生在西安大略大学（University of Western Ontario）获得文学经济学学士学位。
- Christopher C. Woodward,has been a director of the Company since 2006. Mr. Woodward serves as chair or director of a number of private and public companies as well as charitable institutions. These include the P.A. Woodward Medical Foundation, Brentwood College and Cambie Surgeries Corp. He is currently Chair of the Keg Royalty Trust, Director of the Great Western Brewery and he is past Chair of the Vancouver Coastal Health Authority. Mr. Woodward received his Bachelor of Arts (Economics) degree from the University of Western Ontario.
- John Henry
-
John Henry自2006年起担任公司董事。1981年至2000年，Henry先生受雇于Ocean Spray Cranberry，Inc.“；Ocean Spray”；，并于2000年以种植者关系和首席财务官高级副总裁的身份退休。Ocean Spray在他的任期内从4亿美元增长到13亿美元的收入。Henry先生还担任Nantucket Allserve Inc.的董事，该公司是Ocean Spray的多数股权子公司。1980年至1981年，他是Castle Toy Co.，Inc.的首席财务官，在此之前，Henry先生受雇于Laventhol and Horwath，为大型上市和私营公司提供审计、咨询和税务服务。他在罗德岛史密斯菲尔德的布莱恩特学院（Bryant College）获得工商管理理学学士学位和税务硕士学位。Henry先生是罗德岛州的一名非执业注册专业会计师。
John Henry,has been a director of the Company since 2006. From 1981 to 2000, Mr. Henry was employed by Ocean Spray Cranberries, Inc. ("Ocean Spray"), retiring as Senior Vice-President of Grower Relations and Chief Financial Officer in 2000. Ocean Spray grew from $400 million to $1.3 billion in revenues during his tenure. Mr. Henry also served as a Director of Nantucket Allserve Inc., a majority owned subsidiary of Ocean Spray. From 1980 to 1981, he was Chief Financial Officer of Castle Toy Co, Inc., and prior to that, Mr. Henry was employed by Laventhol and Horwath providing auditing, consulting, and tax services to large public and private companies. He received a Bachelor of Science degree in Business Administration and a Master in Taxation degree from Bryant College in Smithfield, Rhode Island. Mr. Henry is a non-practicing Certified Professional Accountant in the State of Rhode Island. - John Henry自2006年起担任公司董事。1981年至2000年，Henry先生受雇于Ocean Spray Cranberry，Inc.“；Ocean Spray”；，并于2000年以种植者关系和首席财务官高级副总裁的身份退休。Ocean Spray在他的任期内从4亿美元增长到13亿美元的收入。Henry先生还担任Nantucket Allserve Inc.的董事，该公司是Ocean Spray的多数股权子公司。1980年至1981年，他是Castle Toy Co.，Inc.的首席财务官，在此之前，Henry先生受雇于Laventhol and Horwath，为大型上市和私营公司提供审计、咨询和税务服务。他在罗德岛史密斯菲尔德的布莱恩特学院（Bryant College）获得工商管理理学学士学位和税务硕士学位。Henry先生是罗德岛州的一名非执业注册专业会计师。
- John Henry,has been a director of the Company since 2006. From 1981 to 2000, Mr. Henry was employed by Ocean Spray Cranberries, Inc. ("Ocean Spray"), retiring as Senior Vice-President of Grower Relations and Chief Financial Officer in 2000. Ocean Spray grew from $400 million to $1.3 billion in revenues during his tenure. Mr. Henry also served as a Director of Nantucket Allserve Inc., a majority owned subsidiary of Ocean Spray. From 1980 to 1981, he was Chief Financial Officer of Castle Toy Co, Inc., and prior to that, Mr. Henry was employed by Laventhol and Horwath providing auditing, consulting, and tax services to large public and private companies. He received a Bachelor of Science degree in Business Administration and a Master in Taxation degree from Bryant College in Smithfield, Rhode Island. Mr. Henry is a non-practicing Certified Professional Accountant in the State of Rhode Island.
- David Holewinski
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David Holewinski是一名管理顾问。从2004年到2006年10月，他担任Agro Power Development Inc.的董事。1995年至2000年，Holewinski先生担任APDI业务发展的高级副总裁。Holewinski先生联合创立了两家生物技术公司，联合创立了一家拥有计算机和互联网安全的公司，以及联合创立了一家拥有建筑行业新型预制混凝土技术的公司。从1983年到1988年，Holewinski先生担任ConAgra Foods，Inc.的业务发展部经理。Holewinski先生拥有宾夕法尼亚州立大学（Pennsylvania State University）文学学士学位和哈佛大学（Harvard University）工商管理硕士学位。
David Holewinski,has been a director of the Company since 2011. Mr. Holewinski is a Management Consultant. He served as a director of Agro Power Development Inc. ("APDI") from 2004 until October 2006. Between 1995 and 2000, Mr. Holewinski served as Senior Vice President of Business Development for APDI. Mr. Holewinski has co-founded two biotechnology companies, co-founded a company with computer and internet security, as well as co-founded a company with novel precast concrete technology for the construction industry. Between 1983 and 1988, Mr. Holewinski was a Manager of Business Development for ConAgra Foods, Inc. Mr. Holewinski has a Bachelor of Arts degree from Pennsylvania State University and a Master of Business Administration degree from Harvard University. - David Holewinski是一名管理顾问。从2004年到2006年10月，他担任Agro Power Development Inc.的董事。1995年至2000年，Holewinski先生担任APDI业务发展的高级副总裁。Holewinski先生联合创立了两家生物技术公司，联合创立了一家拥有计算机和互联网安全的公司，以及联合创立了一家拥有建筑行业新型预制混凝土技术的公司。从1983年到1988年，Holewinski先生担任ConAgra Foods，Inc.的业务发展部经理。Holewinski先生拥有宾夕法尼亚州立大学（Pennsylvania State University）文学学士学位和哈佛大学（Harvard University）工商管理硕士学位。
- David Holewinski,has been a director of the Company since 2011. Mr. Holewinski is a Management Consultant. He served as a director of Agro Power Development Inc. ("APDI") from 2004 until October 2006. Between 1995 and 2000, Mr. Holewinski served as Senior Vice President of Business Development for APDI. Mr. Holewinski has co-founded two biotechnology companies, co-founded a company with computer and internet security, as well as co-founded a company with novel precast concrete technology for the construction industry. Between 1983 and 1988, Mr. Holewinski was a Manager of Business Development for ConAgra Foods, Inc. Mr. Holewinski has a Bachelor of Arts degree from Pennsylvania State University and a Master of Business Administration degree from Harvard University.
- Stephen C. Ruffini
-
StephenC.Ruffini于2009年1月加入乡村农场收入基金。他于2014年3月加入Village FarmsInternational，Inc.董事会。2001年至2005年，Ruffini先生担任Hit Entertainment，Ltd.的董事兼首席财务官，该公司是在伦敦证券交易所上市的杰出的幼儿娱乐公司。从2006年到2008年，他曾担任Performing Brands公司（饮料行业的美国上市公司）的首席财务官。从1984年到1993年，他曾担任Arthur Andersen公司的税务经理。Ruffini先生拥有德克萨斯大学（University of Texas）的工商管理硕士学位和南卫理公会大学（Southern Methodist University）的工商管理学士学位。
Stephen C. Ruffini,has been a director of the Company since 2014 and Chief Financial Officer of the Company since 2009. From 2001 to 2005, Mr. Ruffini was a Director and Chief Financial Officer of HIT Entertainment, Ltd., which was the preeminent young children's entertainment company listed on the London Stock Exchange. From 2006 to 2008, he was the Chief Financial Officer of Performing Brands, which was a publicly listed U.S. company in the beverage industry. He was a Tax Manager with Arthur Andersen from 1984 to 1993. Mr. Ruffini has a Master of Business Administration degree from the University of Texas and a Bachelor of Business Administration degree from Southern Methodist University. - StephenC.Ruffini于2009年1月加入乡村农场收入基金。他于2014年3月加入Village FarmsInternational，Inc.董事会。2001年至2005年，Ruffini先生担任Hit Entertainment，Ltd.的董事兼首席财务官，该公司是在伦敦证券交易所上市的杰出的幼儿娱乐公司。从2006年到2008年，他曾担任Performing Brands公司（饮料行业的美国上市公司）的首席财务官。从1984年到1993年，他曾担任Arthur Andersen公司的税务经理。Ruffini先生拥有德克萨斯大学（University of Texas）的工商管理硕士学位和南卫理公会大学（Southern Methodist University）的工商管理学士学位。
- Stephen C. Ruffini,has been a director of the Company since 2014 and Chief Financial Officer of the Company since 2009. From 2001 to 2005, Mr. Ruffini was a Director and Chief Financial Officer of HIT Entertainment, Ltd., which was the preeminent young children's entertainment company listed on the London Stock Exchange. From 2006 to 2008, he was the Chief Financial Officer of Performing Brands, which was a publicly listed U.S. company in the beverage industry. He was a Tax Manager with Arthur Andersen from 1984 to 1993. Mr. Ruffini has a Master of Business Administration degree from the University of Texas and a Bachelor of Business Administration degree from Southern Methodist University.
- Kathleen M. Mahoney
-
Kathleen M. Mahoney，自2013年11月Spartan Stores和Nash Finch合并时起，担任执行副总裁、总顾问和秘书。合并前，2006年7月起，她担任Nash Finch的总顾问和秘书；2006年2月至7月担任副总裁；2006年7月至2009年11月担任高级副总裁；2009年11月起担任执行副总裁。她2004年11月加入Nash Finch，担任副总裁和副总顾问。此前，她在律师事务所Oppenheimer, Wolff & Donnelly, LLP任职13年，担任多个职位，包括担任圣保罗办公室管理合伙人，劳动和雇佣业务部主席，均等就业机会委员会主席等。她还担任Minnesota Attorney General办公室的特别助理总检察长6年。她获有Syracuse University法学院的法律博士学位，以及Keene State College的学士学位。
Kathleen M. Mahoney,became a director of the Company in March 2023. Most recently, Ms. Mahoney served for more than 15 years in executive level operational and legal positions with SpartanNash Company (Nasdaq: SPTN), a Fortune400 grocery and consumer goods distributor, wholesaler and retailer, and its predecessor Nash Finch Company. Prior to her tenure with SpartanNash, Ms. Mahoney practiced law for more than 20 years, including as Managing Partner at Larson King, LLP, and Partner at Oppenheimer Wolff & Donnelly. Ms. Mahoney began practicing law as Special Assistant Attorney General with the Minnesota Attorney General's Office. Ms. Mahoney has received grocery industry recognition throughout her career, having been named one of the 100 Most Influential Women in Michigan by Crain's (2016), a Woman of Influence in the Food Industry by the Griffin Report (2018), a Top Woman in Grocery by Progressive Grocer (2012 and 2019), and a Women in Business Industry Leader by the Minneapolis St. Paul Business Journal (2011). Ms. Mahoney is a former member of the National Association of Corporate Directors, and a former member of the Grand Rapids, MI Chamber of Commerce Governance Committee and the Policy Committee and has more than 25 years of nonprofit board service, including serving in the role of Chair. She holds a JD, cum laude, from Syracuse University School of Law. - Kathleen M. Mahoney，自2013年11月Spartan Stores和Nash Finch合并时起，担任执行副总裁、总顾问和秘书。合并前，2006年7月起，她担任Nash Finch的总顾问和秘书；2006年2月至7月担任副总裁；2006年7月至2009年11月担任高级副总裁；2009年11月起担任执行副总裁。她2004年11月加入Nash Finch，担任副总裁和副总顾问。此前，她在律师事务所Oppenheimer, Wolff & Donnelly, LLP任职13年，担任多个职位，包括担任圣保罗办公室管理合伙人，劳动和雇佣业务部主席，均等就业机会委员会主席等。她还担任Minnesota Attorney General办公室的特别助理总检察长6年。她获有Syracuse University法学院的法律博士学位，以及Keene State College的学士学位。
- Kathleen M. Mahoney,became a director of the Company in March 2023. Most recently, Ms. Mahoney served for more than 15 years in executive level operational and legal positions with SpartanNash Company (Nasdaq: SPTN), a Fortune400 grocery and consumer goods distributor, wholesaler and retailer, and its predecessor Nash Finch Company. Prior to her tenure with SpartanNash, Ms. Mahoney practiced law for more than 20 years, including as Managing Partner at Larson King, LLP, and Partner at Oppenheimer Wolff & Donnelly. Ms. Mahoney began practicing law as Special Assistant Attorney General with the Minnesota Attorney General's Office. Ms. Mahoney has received grocery industry recognition throughout her career, having been named one of the 100 Most Influential Women in Michigan by Crain's (2016), a Woman of Influence in the Food Industry by the Griffin Report (2018), a Top Woman in Grocery by Progressive Grocer (2012 and 2019), and a Women in Business Industry Leader by the Minneapolis St. Paul Business Journal (2011). Ms. Mahoney is a former member of the National Association of Corporate Directors, and a former member of the Grand Rapids, MI Chamber of Commerce Governance Committee and the Policy Committee and has more than 25 years of nonprofit board service, including serving in the role of Chair. She holds a JD, cum laude, from Syracuse University School of Law.
高管简历
中英对照 | 中文 | 英文- Michael A. DeGiglio
MichaelA.DeGiglio，公司董事兼首席执行官。DeGiglio先生是Village Farms International通过前身公司的创始人，并自1989年成立以来担任其首席执行官。DeGiglio于1992年11月加入生物技术公司EcoScience Company Nasdaq，收购Agro-Dynamics Inc.（DeGiglio于1984年创立的公司，自成立起担任总裁）。此外，他曾担任EcoScience公司的总裁兼首席执行官（从1995年到1999年公司与Village Farms公司合并）。在1983年开始他的商业生涯之前，DeGiglio先生从1976年到1983年在美国海军服役，从1983年到2001年以上尉军衔退休。在他的整个海军生涯中，DeGiglio上尉担任多个部门主管职位，成功完成了一次作为喷气式飞机中队指挥官的旅行，在海外进行了多次旅行，积累了超过5000小时的军事飞行时间，并完成了众多高级管理和军事课程。DeGiglio先生在佛罗里达州代托纳比奇的Embry Riddle Aeronautical University（ERAU）获得航空科学理学学士学位。他曾担任ERAU公司的总裁顾问委员会的前任主席。
Michael A. DeGiglio,Director and Chief Executive Officer of the Company. Mr. DeGiglio is a founder of Village Farms International through predecessor companies and has served as its Director and Chief Executive Officer since its inception in 1989. Mr. DeGiglio joined EcoScience Company (NASDAQ) a bio-technology company, in November 1992 upon its acquisition of Agro-Dynamics Inc., a company Mr. DeGiglio founded in 1984 and where he served as President since its inception. Additionally, he served as President and Chief Executive Officer of EcoScience from 1995 until its merger with Village Farms in 1999. Prior to commencing his business career in 1983, Mr. DeGiglio served on active duty in the United States Navy from 1976 through 1983, and in the Naval Air reserves from 1983 through 2001, retiring at the rank of Captain. Throughout his Naval career, Captain DeGiglio held multiple Department head positions, successfully completed a tour as Commanding Officer of a jet squadron, performed multiple tours overseas, accumulated over 5,000 hours of military flight time, and completed numerous senior management and military courses. Mr. DeGiglio received a Bachelor of Science degree in Aeronautical Science from Embry Riddle Aeronautical University (ERAU) in Daytona Beach, Florida. He has served as the former Chairman of the Presidential Advisory Board of ERAU.- MichaelA.DeGiglio，公司董事兼首席执行官。DeGiglio先生是Village Farms International通过前身公司的创始人，并自1989年成立以来担任其首席执行官。DeGiglio于1992年11月加入生物技术公司EcoScience Company Nasdaq，收购Agro-Dynamics Inc.（DeGiglio于1984年创立的公司，自成立起担任总裁）。此外，他曾担任EcoScience公司的总裁兼首席执行官（从1995年到1999年公司与Village Farms公司合并）。在1983年开始他的商业生涯之前，DeGiglio先生从1976年到1983年在美国海军服役，从1983年到2001年以上尉军衔退休。在他的整个海军生涯中，DeGiglio上尉担任多个部门主管职位，成功完成了一次作为喷气式飞机中队指挥官的旅行，在海外进行了多次旅行，积累了超过5000小时的军事飞行时间，并完成了众多高级管理和军事课程。DeGiglio先生在佛罗里达州代托纳比奇的Embry Riddle Aeronautical University（ERAU）获得航空科学理学学士学位。他曾担任ERAU公司的总裁顾问委员会的前任主席。
- Michael A. DeGiglio,Director and Chief Executive Officer of the Company. Mr. DeGiglio is a founder of Village Farms International through predecessor companies and has served as its Director and Chief Executive Officer since its inception in 1989. Mr. DeGiglio joined EcoScience Company (NASDAQ) a bio-technology company, in November 1992 upon its acquisition of Agro-Dynamics Inc., a company Mr. DeGiglio founded in 1984 and where he served as President since its inception. Additionally, he served as President and Chief Executive Officer of EcoScience from 1995 until its merger with Village Farms in 1999. Prior to commencing his business career in 1983, Mr. DeGiglio served on active duty in the United States Navy from 1976 through 1983, and in the Naval Air reserves from 1983 through 2001, retiring at the rank of Captain. Throughout his Naval career, Captain DeGiglio held multiple Department head positions, successfully completed a tour as Commanding Officer of a jet squadron, performed multiple tours overseas, accumulated over 5,000 hours of military flight time, and completed numerous senior management and military courses. Mr. DeGiglio received a Bachelor of Science degree in Aeronautical Science from Embry Riddle Aeronautical University (ERAU) in Daytona Beach, Florida. He has served as the former Chairman of the Presidential Advisory Board of ERAU.
- Stephen C. Ruffini
StephenC.Ruffini于2009年1月加入乡村农场收入基金。他于2014年3月加入Village FarmsInternational，Inc.董事会。2001年至2005年，Ruffini先生担任Hit Entertainment，Ltd.的董事兼首席财务官，该公司是在伦敦证券交易所上市的杰出的幼儿娱乐公司。从2006年到2008年，他曾担任Performing Brands公司（饮料行业的美国上市公司）的首席财务官。从1984年到1993年，他曾担任Arthur Andersen公司的税务经理。Ruffini先生拥有德克萨斯大学（University of Texas）的工商管理硕士学位和南卫理公会大学（Southern Methodist University）的工商管理学士学位。
Stephen C. Ruffini,has been a director of the Company since 2014 and Chief Financial Officer of the Company since 2009. From 2001 to 2005, Mr. Ruffini was a Director and Chief Financial Officer of HIT Entertainment, Ltd., which was the preeminent young children's entertainment company listed on the London Stock Exchange. From 2006 to 2008, he was the Chief Financial Officer of Performing Brands, which was a publicly listed U.S. company in the beverage industry. He was a Tax Manager with Arthur Andersen from 1984 to 1993. Mr. Ruffini has a Master of Business Administration degree from the University of Texas and a Bachelor of Business Administration degree from Southern Methodist University.- StephenC.Ruffini于2009年1月加入乡村农场收入基金。他于2014年3月加入Village FarmsInternational，Inc.董事会。2001年至2005年，Ruffini先生担任Hit Entertainment，Ltd.的董事兼首席财务官，该公司是在伦敦证券交易所上市的杰出的幼儿娱乐公司。从2006年到2008年，他曾担任Performing Brands公司（饮料行业的美国上市公司）的首席财务官。从1984年到1993年，他曾担任Arthur Andersen公司的税务经理。Ruffini先生拥有德克萨斯大学（University of Texas）的工商管理硕士学位和南卫理公会大学（Southern Methodist University）的工商管理学士学位。
- Stephen C. Ruffini,has been a director of the Company since 2014 and Chief Financial Officer of the Company since 2009. From 2001 to 2005, Mr. Ruffini was a Director and Chief Financial Officer of HIT Entertainment, Ltd., which was the preeminent young children's entertainment company listed on the London Stock Exchange. From 2006 to 2008, he was the Chief Financial Officer of Performing Brands, which was a publicly listed U.S. company in the beverage industry. He was a Tax Manager with Arthur Andersen from 1984 to 1993. Mr. Ruffini has a Master of Business Administration degree from the University of Texas and a Bachelor of Business Administration degree from Southern Methodist University.
- Ann Gillin Lefever
Ann Gillin Lefever，自2022年2月起担任公司事务执行副总裁。在加入公司之前，Gillin Lefever女士是一名独立顾问，曾就治理和财务战略向包括Village Farms在内的多个组织提供建议。她的专业经验包括在巴克莱银行资本和雷曼兄弟的股票部门管理团队任职，在那里她担任了四年的机构销售团队负责人。她还开发了一种名为Desk-Based Analytics的商业模式，该模式在股权交易员和机构客户之间创造了协同效应，并通过创新内容提高了市场份额和盈利能力。作为雷曼兄弟和桑福德·伯恩斯坦两家公司负责消费品业务的高级股票研究分析师，吉林·勒费弗女士凭借开创性的报道赢得了许多奖项。她拥有乔治城大学金融学理学学士学位和沃顿商学院MBA学位。目前，她担任乔治城大学麦克多诺学院的顾问委员会成员，担任其执行委员会成员。
Ann Gillin Lefever,has been Executive Vice President, Corporate Affairs since February 2022. Prior to joining the Company, Ms. Gillin Lefever was an independent consultant who advised several organizations, including Village Farms, on governance and financial strategies. Her professional experience includes roles in the Equities Division management teams of Barclays Capital and Lehman Brothers, where she was Head of the Institutional Sales Team for four years. She also developed a business model, Desk-Based Analytics, that created synergies between equity traders and institutional clients and led to increased market share and profitability through innovative content. As a Senior Equity Research analyst covering Consumer Products at both Lehman Brothers and Sanford Bernstein, Ms. Gillin Lefever won many awards for ground-breaking coverage. She holds a Bachelor of Science Degree in Finance from Georgetown University and an MBA from The Wharton School. Currently, she sits on Georgetown University McDonough School's Board of Advisors as a member of its Executive Committee.- Ann Gillin Lefever，自2022年2月起担任公司事务执行副总裁。在加入公司之前，Gillin Lefever女士是一名独立顾问，曾就治理和财务战略向包括Village Farms在内的多个组织提供建议。她的专业经验包括在巴克莱银行资本和雷曼兄弟的股票部门管理团队任职，在那里她担任了四年的机构销售团队负责人。她还开发了一种名为Desk-Based Analytics的商业模式，该模式在股权交易员和机构客户之间创造了协同效应，并通过创新内容提高了市场份额和盈利能力。作为雷曼兄弟和桑福德·伯恩斯坦两家公司负责消费品业务的高级股票研究分析师，吉林·勒费弗女士凭借开创性的报道赢得了许多奖项。她拥有乔治城大学金融学理学学士学位和沃顿商学院MBA学位。目前，她担任乔治城大学麦克多诺学院的顾问委员会成员，担任其执行委员会成员。
- Ann Gillin Lefever,has been Executive Vice President, Corporate Affairs since February 2022. Prior to joining the Company, Ms. Gillin Lefever was an independent consultant who advised several organizations, including Village Farms, on governance and financial strategies. Her professional experience includes roles in the Equities Division management teams of Barclays Capital and Lehman Brothers, where she was Head of the Institutional Sales Team for four years. She also developed a business model, Desk-Based Analytics, that created synergies between equity traders and institutional clients and led to increased market share and profitability through innovative content. As a Senior Equity Research analyst covering Consumer Products at both Lehman Brothers and Sanford Bernstein, Ms. Gillin Lefever won many awards for ground-breaking coverage. She holds a Bachelor of Science Degree in Finance from Georgetown University and an MBA from The Wharton School. Currently, she sits on Georgetown University McDonough School's Board of Advisors as a member of its Executive Committee.