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 |
|---|---|---|---|---|---|---|
| Jonathan Ciccotelli | 男 | Lead Director | 50 | 3.18万美元 | 未持股 | 2016-04-21 |
| Peggy J. Schmitz | 女 | Chair of the Board, Director | 64 | 3.53万美元 | 未持股 | 2016-04-21 |
| Daniel R. Buehler | 男 | Director | 61 | 2.77万美元 | 未持股 | 2016-04-21 |
| H. Stewart Fitz Gibbon III | 男 | Director, President and Chief Executive Officer | 59 | 23.63万美元 | 未持股 | 2016-04-21 |
| Debra A. Marthey | 女 | Director | 61 | 2.78万美元 | 未持股 | 2016-04-21 |
| David L. Lehman | 男 | Director | 69 | 2.83万美元 | 未持股 | 2016-04-21 |
| Glenn W. Miller | 男 | Director | 52 | 2.78万美元 | 未持股 | 2016-04-21 |
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 |
|---|---|---|---|---|---|---|
| H. Stewart Fitz Gibbon III | 男 | Director, President and Chief Executive Officer | 59 | 23.63万美元 | 未持股 | 2016-04-21 |
| Myron L. Swartzentruber | 男 | Senior Vice President and Chief Financial Officer, Treasurer | 48 | 12.88万美元 | 未持股 | 2016-04-21 |
| Joel D. Beckler | 男 | Senior Vice President and Senior Loan Officer | 54 | 15.73万美元 | 未持股 | 2016-04-21 |
董事简历
中英对照 | 中文 | 英文- Jonathan Ciccotelli
-
Jonathan Ciccotelli，2002年起，他担任俄亥俄州伍斯特Meaden和Moore, Ltd.税务服务部门副总裁和主管官。他在大型会计师事务所的税收方面有20多年经验。他还是公司审计委员会主席。他是一名注册会计师，在大型会计师事务所的税收方面有20多年经验，广泛就职于上市公司。
Jonathan Ciccotelli is a Vice President in the Tax Services Group in the Wooster, Ohio office of Meaden and Moore, Ltd. and has been employed in such capacity since 2002. He has over 25 years of experience in taxation work with large public accounting firms. Mr. Ciccotelli serves as Chairman of the Company's Audit Committee. - Jonathan Ciccotelli，2002年起，他担任俄亥俄州伍斯特Meaden和Moore, Ltd.税务服务部门副总裁和主管官。他在大型会计师事务所的税收方面有20多年经验。他还是公司审计委员会主席。他是一名注册会计师，在大型会计师事务所的税收方面有20多年经验，广泛就职于上市公司。
- Jonathan Ciccotelli is a Vice President in the Tax Services Group in the Wooster, Ohio office of Meaden and Moore, Ltd. and has been employed in such capacity since 2002. He has over 25 years of experience in taxation work with large public accounting firms. Mr. Ciccotelli serves as Chairman of the Company's Audit Committee.
- Peggy J. Schmitz
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Peggy J. Schmitz，她是俄亥俄州伍斯特Critchfield, Critchfield and Johnston, Ltd.的律师和成员。她当了30多年的律师，在自己的律师事务所就职20多年。
Peggy J. Schmitz is an attorney and a member of Critchfield, Critchfield and Johnston, Ltd. in Wooster, Ohio. Ms. Schmitz has practiced law for more than 35 years and has been associated with her law firm for more than 25 years. - Peggy J. Schmitz，她是俄亥俄州伍斯特Critchfield, Critchfield and Johnston, Ltd.的律师和成员。她当了30多年的律师，在自己的律师事务所就职20多年。
- Peggy J. Schmitz is an attorney and a member of Critchfield, Critchfield and Johnston, Ltd. in Wooster, Ohio. Ms. Schmitz has practiced law for more than 35 years and has been associated with her law firm for more than 25 years.
- Daniel R. Buehler
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Daniel R. Buehler， 2011年起，他担任俄亥俄州伍斯特E & H Family Group, Inc.的总裁。1974至2011年重组进入E & H Family集团，就职于。1990年起他担任总裁。
Daniel R. Buehler is President of E & H Family Group, Inc., Wooster, Ohio since 2011 and has been employed by Buehler Food Markets since 1974 prior to restructuring to E & H Family Group in 2011. He served as President since 1990. - Daniel R. Buehler， 2011年起，他担任俄亥俄州伍斯特E & H Family Group, Inc.的总裁。1974至2011年重组进入E & H Family集团，就职于。1990年起他担任总裁。
- Daniel R. Buehler is President of E & H Family Group, Inc., Wooster, Ohio since 2011 and has been employed by Buehler Food Markets since 1974 prior to restructuring to E & H Family Group in 2011. He served as President since 1990.
- H. Stewart Fitz Gibbon III
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H. Stewart Fitz Gibbon III，2011年5月起，他担任执行副总裁、首席运营官、首席风险官、公司秘书长和财务主管。2012年5月，他被任命为公司子公司Wayne Savings Community Bank的董事和银行的总裁、首席运营官、首席风险官、公司秘书长和财务主管。此前，2005年9月起，他担任Wayne Savings and Wayne Savings Community Bank的执行副总裁、首席财务官、公司秘书长和财务主管。他在银行业有30多年的经验。
H. Stewart Fitz Gibbon III is President and Chief Executive Officer of the Company and the Bank, having been appointed to his position effective November 3 2014. Previously, Mr. Fitz Gibbon served as Executive Vice President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer since May 2011. In May, 2012 Mr. Fitz Gibbon was appointed as a Director of the Company’s subsidiary, Wayne Savings Community Bank and also became President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer of the Bank. Previously, he served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Wayne Savings and Wayne Savings Community Bank since September 2005. - H. Stewart Fitz Gibbon III，2011年5月起，他担任执行副总裁、首席运营官、首席风险官、公司秘书长和财务主管。2012年5月，他被任命为公司子公司Wayne Savings Community Bank的董事和银行的总裁、首席运营官、首席风险官、公司秘书长和财务主管。此前，2005年9月起，他担任Wayne Savings and Wayne Savings Community Bank的执行副总裁、首席财务官、公司秘书长和财务主管。他在银行业有30多年的经验。
- H. Stewart Fitz Gibbon III is President and Chief Executive Officer of the Company and the Bank, having been appointed to his position effective November 3 2014. Previously, Mr. Fitz Gibbon served as Executive Vice President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer since May 2011. In May, 2012 Mr. Fitz Gibbon was appointed as a Director of the Company’s subsidiary, Wayne Savings Community Bank and also became President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer of the Bank. Previously, he served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Wayne Savings and Wayne Savings Community Bank since September 2005.
- Debra A. Marthey
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Debra A. Marthey， 她是俄亥俄州奥尔维尔The J.M. Smucker Company的财务主管，在该公司多个金融职位上有30多年的工作经验。在该职位上，她管理公司流动资源、制定与执行适当的资本结构、公司投资管理、债务结构与管理、与商业银行的银行业务关系。她还负责公司的风险与保险功能、管理公司退休资产和40.1万名员工规划。加入Smucker之前，她就职于俄亥俄州亚克朗市会计师事务所普华永道（Pricewaterhouse Coopers。她在肯特州立大学（Kent State University）获得会计学与金融系学士学位，鲍德温·华莱士学院（Baldwin Wallace College）获得工商管理学硕士学位。她是多个职业与社区组织的成员，包括肯特州立会计咨询委员会（Kent State Accounting Advisory Board），金融专家协会（Association of Financial Professionals）， 俄亥俄东北部财政管理协会（Northeast Ohio Treasury Management Association）， 企业财务长协会（The National Association of Corporate Treasurers），风险与保险管理协会（Risk and Insurance Management Society）和国际金融执行官（Financial Executives International）。
Debra A. Marthey, Vice President, Treasurer for The J.M. Smucker Company, Orrville, Ohio, has spent more than 35 years in various finance roles at the company. In this role, she manages the company’s liquidity resources, formulating and implementing the appropriate capital structure, corporate investment management, debt structure and management, and banking relationships with commercial banks. She also has responsibility for the company’s risk and insurance function and the management of the company’s retirement assets and 401k employee plans. Prior to joining Smucker, Ms. Marthey was in the public accounting field working for Pricewaterhouse Coopers in Akron, Ohio. She received her Bachelor’s degree in Accounting and Finance from Kent State University, and her Master’s degree in Business from Baldwin Wallace College. Ms. Marthey is active in a variety of professional and community organizations, including the Kent State Accounting Advisory Board, the Association of Financial Professionals, the Northeast Ohio Treasury Management Association, The National Association of Corporate Treasurers, the Risk and Insurance Management Society and Financial Executives International. - Debra A. Marthey， 她是俄亥俄州奥尔维尔The J.M. Smucker Company的财务主管，在该公司多个金融职位上有30多年的工作经验。在该职位上，她管理公司流动资源、制定与执行适当的资本结构、公司投资管理、债务结构与管理、与商业银行的银行业务关系。她还负责公司的风险与保险功能、管理公司退休资产和40.1万名员工规划。加入Smucker之前，她就职于俄亥俄州亚克朗市会计师事务所普华永道（Pricewaterhouse Coopers。她在肯特州立大学（Kent State University）获得会计学与金融系学士学位，鲍德温·华莱士学院（Baldwin Wallace College）获得工商管理学硕士学位。她是多个职业与社区组织的成员，包括肯特州立会计咨询委员会（Kent State Accounting Advisory Board），金融专家协会（Association of Financial Professionals）， 俄亥俄东北部财政管理协会（Northeast Ohio Treasury Management Association）， 企业财务长协会（The National Association of Corporate Treasurers），风险与保险管理协会（Risk and Insurance Management Society）和国际金融执行官（Financial Executives International）。
- Debra A. Marthey, Vice President, Treasurer for The J.M. Smucker Company, Orrville, Ohio, has spent more than 35 years in various finance roles at the company. In this role, she manages the company’s liquidity resources, formulating and implementing the appropriate capital structure, corporate investment management, debt structure and management, and banking relationships with commercial banks. She also has responsibility for the company’s risk and insurance function and the management of the company’s retirement assets and 401k employee plans. Prior to joining Smucker, Ms. Marthey was in the public accounting field working for Pricewaterhouse Coopers in Akron, Ohio. She received her Bachelor’s degree in Accounting and Finance from Kent State University, and her Master’s degree in Business from Baldwin Wallace College. Ms. Marthey is active in a variety of professional and community organizations, including the Kent State Accounting Advisory Board, the Association of Financial Professionals, the Northeast Ohio Treasury Management Association, The National Association of Corporate Treasurers, the Risk and Insurance Management Society and Financial Executives International.
- David L. Lehman
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David L. Lehman，他是俄亥俄州奥尔维尔Mennonite Mutual Insurance Company的总裁，1990年起担任类似职位，1978年起就职于该公司。
David L. Lehman is a director of Mennonite Mutual Insurance Company, Orrville, Ohio. He was president of the company from 1990 through his retirement in February 2016 and was employed by the company since 1978. - David L. Lehman，他是俄亥俄州奥尔维尔Mennonite Mutual Insurance Company的总裁，1990年起担任类似职位，1978年起就职于该公司。
- David L. Lehman is a director of Mennonite Mutual Insurance Company, Orrville, Ohio. He was president of the company from 1990 through his retirement in February 2016 and was employed by the company since 1978.
- Glenn W. Miller
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Glenn W. Miller，2004年起，他担任俄亥俄州米勒斯堡Holmes-Wayne Electric Cooperative的总裁和首席执行官。他还是一名注册会计师。
Glenn W. Miller is President and Chief Executive Officer of Holmes-Wayne Electric Cooperative, Millersburg, Ohio and has been employed in such capacity since 2004. Mr. Miller is also a Certified Public Accountant. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Miller should serve as a director. - Glenn W. Miller，2004年起，他担任俄亥俄州米勒斯堡Holmes-Wayne Electric Cooperative的总裁和首席执行官。他还是一名注册会计师。
- Glenn W. Miller is President and Chief Executive Officer of Holmes-Wayne Electric Cooperative, Millersburg, Ohio and has been employed in such capacity since 2004. Mr. Miller is also a Certified Public Accountant. In addition to the professional background and experience described above, the following experience, qualifications, attributes and/or skills led the board of directors to conclude that Mr. Miller should serve as a director.
高管简历
中英对照 | 中文 | 英文- H. Stewart Fitz Gibbon III
H. Stewart Fitz Gibbon III，2011年5月起，他担任执行副总裁、首席运营官、首席风险官、公司秘书长和财务主管。2012年5月，他被任命为公司子公司Wayne Savings Community Bank的董事和银行的总裁、首席运营官、首席风险官、公司秘书长和财务主管。此前，2005年9月起，他担任Wayne Savings and Wayne Savings Community Bank的执行副总裁、首席财务官、公司秘书长和财务主管。他在银行业有30多年的经验。
H. Stewart Fitz Gibbon III is President and Chief Executive Officer of the Company and the Bank, having been appointed to his position effective November 3 2014. Previously, Mr. Fitz Gibbon served as Executive Vice President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer since May 2011. In May, 2012 Mr. Fitz Gibbon was appointed as a Director of the Company’s subsidiary, Wayne Savings Community Bank and also became President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer of the Bank. Previously, he served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Wayne Savings and Wayne Savings Community Bank since September 2005.- H. Stewart Fitz Gibbon III，2011年5月起，他担任执行副总裁、首席运营官、首席风险官、公司秘书长和财务主管。2012年5月，他被任命为公司子公司Wayne Savings Community Bank的董事和银行的总裁、首席运营官、首席风险官、公司秘书长和财务主管。此前，2005年9月起，他担任Wayne Savings and Wayne Savings Community Bank的执行副总裁、首席财务官、公司秘书长和财务主管。他在银行业有30多年的经验。
- H. Stewart Fitz Gibbon III is President and Chief Executive Officer of the Company and the Bank, having been appointed to his position effective November 3 2014. Previously, Mr. Fitz Gibbon served as Executive Vice President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer since May 2011. In May, 2012 Mr. Fitz Gibbon was appointed as a Director of the Company’s subsidiary, Wayne Savings Community Bank and also became President, Chief Operating Officer, Chief Risk Officer, Corporate Secretary and Treasurer of the Bank. Previously, he served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Wayne Savings and Wayne Savings Community Bank since September 2005.
- Myron L. Swartzentruber
Myron L. Swartzentruber，2011年5月起，他担任高级副总裁和首席财务官，2001年1月至2011年5月，他担任副总裁和财务主管。
Myron L. Swartzentruber has served as Senior Vice President and Chief Financial Officer of the Company and the Bank since May, 2011 and added the title of Treasurer effective November 3 2014. Previously, Mr. Swartzentruber was Vice President and Controller of Wayne Savings Community Bank since January 2001.- Myron L. Swartzentruber，2011年5月起，他担任高级副总裁和首席财务官，2001年1月至2011年5月，他担任副总裁和财务主管。
- Myron L. Swartzentruber has served as Senior Vice President and Chief Financial Officer of the Company and the Bank since May, 2011 and added the title of Treasurer effective November 3 2014. Previously, Mr. Swartzentruber was Vice President and Controller of Wayne Savings Community Bank since January 2001.
- Joel D. Beckler
Joel D. Beckler，2009年起，他担任Wayne Savings Community Bank的高级副总裁和高级信贷官。此前，2005年4月起，他担任Wayne Savings Community Bank的副总裁和商业信贷官。他在银行业有25年多的经验。
Joel D. Beckler has served as Senior Vice President and Senior Loan Officer of Wayne Savings Community Bank since 2009. Previously, Mr. Beckler was Vice President and Commercial Loan Officer for Wayne Savings Community Bank since April 2005.- Joel D. Beckler，2009年起，他担任Wayne Savings Community Bank的高级副总裁和高级信贷官。此前，2005年4月起，他担任Wayne Savings Community Bank的副总裁和商业信贷官。他在银行业有25年多的经验。
- Joel D. Beckler has served as Senior Vice President and Senior Loan Officer of Wayne Savings Community Bank since 2009. Previously, Mr. Beckler was Vice President and Commercial Loan Officer for Wayne Savings Community Bank since April 2005.