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 |
|---|---|---|---|---|---|---|
| Eric P. Blackhurst | 男 | Director | 56 | 4.28万 | 未持股 | 2017-04-17 |
| Howard I. Ungerleider | 男 | Director | 48 | 3.98万 | 未持股 | 2017-04-17 |
| David H. Dunn | 男 | President, Chief Executive Officer and Director | 64 | 58.70万 | 未持股 | 2017-04-17 |
| Roberta N. Arnold | -- | Director | 62 | 4.26万 | 未持股 | 2017-04-17 |
| Eric P. Blackhurst | 男 | Director | 56 | 未披露 | 未持股 | 2017-04-17 |
| Richard M. Reynolds | 男 | Chairman of the Board | 67 | 6.56万 | 未持股 | 2017-04-17 |
| J. Donald Sheets | 男 | Director | 56 | 4.83万 | 未持股 | 2017-04-17 |
| Joseph M. VanderKelen | -- | Director | 55 | 4.41万 | 未持股 | 2017-04-17 |
| Howard I. Ungerleider | 男 | Director | 48 | 未披露 | 未持股 | 2017-04-17 |
| James W. Fisher | 男 | Director | 59 | 4.51万 | 未持股 | 2017-04-17 |
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 |
|---|---|---|---|---|---|---|
| David H. Dunn | 男 | President, Chief Executive Officer and Director | 64 | 58.70万 | 未持股 | 2017-04-17 |
| Rick A. Rosinski | 男 | Chief Operating Officer, Treasurer, and Secretary | -- | 29.47万 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- Eric P. Blackhurst
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Eric P. Blackhurst是陶氏化学公司（Dow Chemical Company）的公司交易和拉丁美洲副总法律顾问，这是一家总部位于密歇根州米德兰的全球性材料科学公司。Blackhurst先生自2018年起担任现任职务。2014年至2018年，他担任公司和金融法助理总法律顾问，以及化学品和能源助理总法律顾问，从2009年到2014年，他在道指担任越来越重要的职务。布莱克赫斯特先生曾是Wolverine Bancorp.，Inc.“Wolverine”和Wolverine Bank的董事会成员，自2009年任职至2017年10月Horizon收购Wolverine。自2017年10月被任命以来，Blackhurst先生一直在Horizon和Horizon Bank的董事会任职。
Eric P. Blackhurst is Associate General Counsel, Corporate Transactions and Latin America, of The Dow Chemical Company, a global material science company headquartered in Midland, Michigan. Mr. Blackhurst has held his current position since 2018. He was the Assistant General Counsel, Corporate and Financial Law from 2014 to 2018 and Assistant General Counsel, Chemicals and Energy, Performance Products and Systems from 2009 through 2014. He has held positions of increasing importance with Dow since 1990. Mr. Blackhurst is a former member of the board of directors of both Wolverine Bancorp., Inc. "Wolverine" and Wolverine Bank, serving from 2009 until Horizon's acquisition of Wolverine in October 2017. Mr. Blackhurst has served on both Horizon's and Horizon Bank's Board of Directors since his appointment in October 2017. - Eric P. Blackhurst是陶氏化学公司（Dow Chemical Company）的公司交易和拉丁美洲副总法律顾问，这是一家总部位于密歇根州米德兰的全球性材料科学公司。Blackhurst先生自2018年起担任现任职务。2014年至2018年，他担任公司和金融法助理总法律顾问，以及化学品和能源助理总法律顾问，从2009年到2014年，他在道指担任越来越重要的职务。布莱克赫斯特先生曾是Wolverine Bancorp.，Inc.“Wolverine”和Wolverine Bank的董事会成员，自2009年任职至2017年10月Horizon收购Wolverine。自2017年10月被任命以来，Blackhurst先生一直在Horizon和Horizon Bank的董事会任职。
- Eric P. Blackhurst is Associate General Counsel, Corporate Transactions and Latin America, of The Dow Chemical Company, a global material science company headquartered in Midland, Michigan. Mr. Blackhurst has held his current position since 2018. He was the Assistant General Counsel, Corporate and Financial Law from 2014 to 2018 and Assistant General Counsel, Chemicals and Energy, Performance Products and Systems from 2009 through 2014. He has held positions of increasing importance with Dow since 1990. Mr. Blackhurst is a former member of the board of directors of both Wolverine Bancorp., Inc. "Wolverine" and Wolverine Bank, serving from 2009 until Horizon's acquisition of Wolverine in October 2017. Mr. Blackhurst has served on both Horizon's and Horizon Bank's Board of Directors since his appointment in October 2017.
- Howard I. Ungerleider
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Howard I. Ungerleider，自2019年4月起担任Dow Inc.的总裁兼首席财务官。1990年，他加入The Dow Chemical Company，随后担任各种职务，包括2014年至2015年担任首席财务官。2016年，他被任命为DowDuPont首席财务官，自The Dow Chemical Company和E.I. du Pont de Nemours and Company合并之日起生效。Ungerleider于2017年至2019年4月担任该职位，当时Dow Inc.从DowDuPont分离。Ungerleider是Dow Company Foundation的主席，也是FCLTGlobal、Michigan Israel Business Bridge和Rollin M. Gerstacker Foundation的董事会成员。Ungerleider还是密歇根州商业圆桌会议和密歇根州气候执行咨询小组的商业领袖主席。
Howard I. Ungerleider,has served as president and chief financial officer of Dow Inc. since April 2019. In 1990, he joined The Dow Chemical Company and subsequently held various positions, including chief financial officer from 2014 to 2015. In 2016, he was appointed chief financial officer of DowDuPont effective upon the merger of The Dow Chemical Company and E.I. du Pont de Nemours and Company (DuPont).Mr. Ungerleider served in this role from 2017 until April of 2019, when Dow Inc. separated from DowDuPont.Mr. Ungerleider is chairman of the Dow Company Foundation and serves on the Board of Directors of FCLTGlobal, the Michigan Israel Business Bridge and the Rollin M. Gerstacker Foundation.Mr. Ungerleider is also Chair of the Business Leaders for Michigan business roundtable and the Michigan Climate Executive Advisory Group. - Howard I. Ungerleider，自2019年4月起担任Dow Inc.的总裁兼首席财务官。1990年，他加入The Dow Chemical Company，随后担任各种职务，包括2014年至2015年担任首席财务官。2016年，他被任命为DowDuPont首席财务官，自The Dow Chemical Company和E.I. du Pont de Nemours and Company合并之日起生效。Ungerleider于2017年至2019年4月担任该职位，当时Dow Inc.从DowDuPont分离。Ungerleider是Dow Company Foundation的主席，也是FCLTGlobal、Michigan Israel Business Bridge和Rollin M. Gerstacker Foundation的董事会成员。Ungerleider还是密歇根州商业圆桌会议和密歇根州气候执行咨询小组的商业领袖主席。
- Howard I. Ungerleider,has served as president and chief financial officer of Dow Inc. since April 2019. In 1990, he joined The Dow Chemical Company and subsequently held various positions, including chief financial officer from 2014 to 2015. In 2016, he was appointed chief financial officer of DowDuPont effective upon the merger of The Dow Chemical Company and E.I. du Pont de Nemours and Company (DuPont).Mr. Ungerleider served in this role from 2017 until April of 2019, when Dow Inc. separated from DowDuPont.Mr. Ungerleider is chairman of the Dow Company Foundation and serves on the Board of Directors of FCLTGlobal, the Michigan Israel Business Bridge and the Rollin M. Gerstacker Foundation.Mr. Ungerleider is also Chair of the Business Leaders for Michigan business roundtable and the Michigan Climate Executive Advisory Group.
- David H. Dunn
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David H. Dunn，他是公司的总裁和首席执行官。1981年他就职于银行，1987年起担任银行的总裁和首席执行官。他的重要银行业经验和持续参与州内和全国的金融业为董事会提供银行运营的见解，协助董事会评估金融机构的趋势和发展。
David H. Dunn is the Company’s President and Chief Executive Officer. He has been employed with the Bank since 1981 and has served as the Bank’s President and Chief Executive Officer since 1987. Mr. Dunn’s significant banking experience and continued participation in the financial industry at the state and national level provides the Board with a perspective on the operations of the Bank and assists the Board in assessing the trends and developments in the financial institutions industry. - David H. Dunn，他是公司的总裁和首席执行官。1981年他就职于银行，1987年起担任银行的总裁和首席执行官。他的重要银行业经验和持续参与州内和全国的金融业为董事会提供银行运营的见解，协助董事会评估金融机构的趋势和发展。
- David H. Dunn is the Company’s President and Chief Executive Officer. He has been employed with the Bank since 1981 and has served as the Bank’s President and Chief Executive Officer since 1987. Mr. Dunn’s significant banking experience and continued participation in the financial industry at the state and national level provides the Board with a perspective on the operations of the Bank and assists the Board in assessing the trends and developments in the financial institutions industry.
- Roberta N. Arnold
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Roberta N. Arnold，他是Charles J. Strosacker Foundation的总裁和首席执行官， 该基金会是总部位于密歇根米德兰的慈善基金会，在密歇根州中部准许多个实体。该基金会专注教育、社会服务、艺术、文化和社区项目，旨在提高社区人民的生活质量。
Roberta N. Arnold is President and Chief Executive Officer of the Charles J. Strosacker Foundation, a charitable foundation headquartered in Midland, Michigan, which grants to various entities in the mid-Michigan region. The foundation focuses on education, social services, art, culture and community projects that improve the quality of life for its communities. - Roberta N. Arnold，他是Charles J. Strosacker Foundation的总裁和首席执行官， 该基金会是总部位于密歇根米德兰的慈善基金会，在密歇根州中部准许多个实体。该基金会专注教育、社会服务、艺术、文化和社区项目，旨在提高社区人民的生活质量。
- Roberta N. Arnold is President and Chief Executive Officer of the Charles J. Strosacker Foundation, a charitable foundation headquartered in Midland, Michigan, which grants to various entities in the mid-Michigan region. The foundation focuses on education, social services, art, culture and community projects that improve the quality of life for its communities.
- Eric P. Blackhurst
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Eric P. Blackhurst，2009年起，他担任The Dow Chemical Company的助理总顾问， 该公司是总部位于密歇根米德兰的跨国科技公司。1990年起，他在该公司担任越来越重要职位。
Eric P. Blackhurst is Assistant General Counsel, Corporate and Financial Law, of The Dow Chemical Company, a global material science company with 2016 annual sales of $48 billion and headquartered in Midland, Michigan. Mr. Blackhurst has held his current position since 2015; was the Assistant General Counsel, Chemicals and Energy, Performance Products and Systems from 2009-2014; and has held positions of increasing importance with Dow since 1990. - Eric P. Blackhurst，2009年起，他担任The Dow Chemical Company的助理总顾问， 该公司是总部位于密歇根米德兰的跨国科技公司。1990年起，他在该公司担任越来越重要职位。
- Eric P. Blackhurst is Assistant General Counsel, Corporate and Financial Law, of The Dow Chemical Company, a global material science company with 2016 annual sales of $48 billion and headquartered in Midland, Michigan. Mr. Blackhurst has held his current position since 2015; was the Assistant General Counsel, Chemicals and Energy, Performance Products and Systems from 2009-2014; and has held positions of increasing importance with Dow since 1990.
- Richard M. Reynolds
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Richard M. Reynolds，他是MidMichigan Health的已退休总裁。2008年7月至2013年1月，他担任MidMichigan Health的总裁和首席执行官，该公司是一家非盈利健康系统，有6000多名员工、内科医生和志愿者，总部位于密歇根州米德兰。MidMichigan Health在密歇根州中部12个县提供复杂的保健服务，包括医院、紧急护理中心、家庭护理、养老院、内科医生、医学办事处及其他专业保健服务。被任命为MidMichigan Health的总裁和首席执行官之前， 2004年7月至2008年7月，他担任MidMichigan Health的执行副总裁和米德兰MidMichigan Medical Center的总裁；1980至2004年，担任高级副总裁、财务主管和首席财务官。他的执行管理经验为董事会带来了综合商业头脑。
Richard M. Reynolds is the retired President of MidMichigan Health. He served from July 2008 to January 2013 as President and Chief Executive Officer of MidMichigan Health, a not-for-profit health system. Prior to his appointment as President and Chief Executive Officer of MidMichigan Health, from July 2004 until July 2008 Mr. Reynolds served as Executive Vice President of MidMichigan Health and President of MidMichigan Medical Center-Midland, and from 1980 until 2004 Mr. Reynolds served as Senior Vice President and Treasurer and Chief Financial Officer. Mr. Reynolds’ executive management experience provides the Board with general business acumen. - Richard M. Reynolds，他是MidMichigan Health的已退休总裁。2008年7月至2013年1月，他担任MidMichigan Health的总裁和首席执行官，该公司是一家非盈利健康系统，有6000多名员工、内科医生和志愿者，总部位于密歇根州米德兰。MidMichigan Health在密歇根州中部12个县提供复杂的保健服务，包括医院、紧急护理中心、家庭护理、养老院、内科医生、医学办事处及其他专业保健服务。被任命为MidMichigan Health的总裁和首席执行官之前， 2004年7月至2008年7月，他担任MidMichigan Health的执行副总裁和米德兰MidMichigan Medical Center的总裁；1980至2004年，担任高级副总裁、财务主管和首席财务官。他的执行管理经验为董事会带来了综合商业头脑。
- Richard M. Reynolds is the retired President of MidMichigan Health. He served from July 2008 to January 2013 as President and Chief Executive Officer of MidMichigan Health, a not-for-profit health system. Prior to his appointment as President and Chief Executive Officer of MidMichigan Health, from July 2004 until July 2008 Mr. Reynolds served as Executive Vice President of MidMichigan Health and President of MidMichigan Medical Center-Midland, and from 1980 until 2004 Mr. Reynolds served as Senior Vice President and Treasurer and Chief Financial Officer. Mr. Reynolds’ executive management experience provides the Board with general business acumen.
- J. Donald Sheets
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J. Donald Sheets，2003年起，他担任Dow Corning Corporation的执行副总裁和首席财务官。他丰富的金融和商业经验为董事会提供了综合商业头脑。
J. Donald Sheets is the retired Vice Chairman of Dow Corning Corporation, a position he held from June 2016 to January 2017. He previously was the Executive Vice President and Chief Financial Officer of Dow Corning Corporation, positions he held since 2003. Mr. Sheets’ broad financial and commercial experience provides the Board with general business acumen. - J. Donald Sheets，2003年起，他担任Dow Corning Corporation的执行副总裁和首席财务官。他丰富的金融和商业经验为董事会提供了综合商业头脑。
- J. Donald Sheets is the retired Vice Chairman of Dow Corning Corporation, a position he held from June 2016 to January 2017. He previously was the Executive Vice President and Chief Financial Officer of Dow Corning Corporation, positions he held since 2003. Mr. Sheets’ broad financial and commercial experience provides the Board with general business acumen.
- Joseph M. VanderKelen
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Joseph M. VanderKelen，他是Snow Machines, Inc.的总裁和拥有人，该公司是雪地机动车和造雪设备、建筑与设计服务全球供应商，位于密歇根米德兰。
Joseph M. VanderKelen is the President and Owner of Snow Machines, Inc., a global supplier of snow machines and snowmaking equipment, and of construction and engineering services, located in Midland, Michigan. - Joseph M. VanderKelen，他是Snow Machines, Inc.的总裁和拥有人，该公司是雪地机动车和造雪设备、建筑与设计服务全球供应商，位于密歇根米德兰。
- Joseph M. VanderKelen is the President and Owner of Snow Machines, Inc., a global supplier of snow machines and snowmaking equipment, and of construction and engineering services, located in Midland, Michigan.
- Howard I. Ungerleider
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Howard I. Ungerleider，2008年至2011年期间担任副总裁，负责投资关系。2011年3月至2012年9月期间担任高级副总裁和总裁，负责高性能塑料。目前职位开始于2012年9月。
Howard I. Ungerleider,Dow Inc.: President and Chief Financial Officer since August 2018.TDCC: Chief Financial Officer since October 2014; President since July 2018; Vice Chairman from October 2015 to July 2018. - Howard I. Ungerleider，2008年至2011年期间担任副总裁，负责投资关系。2011年3月至2012年9月期间担任高级副总裁和总裁，负责高性能塑料。目前职位开始于2012年9月。
- Howard I. Ungerleider,Dow Inc.: President and Chief Financial Officer since August 2018.TDCC: Chief Financial Officer since October 2014; President since July 2018; Vice Chairman from October 2015 to July 2018.
- James W. Fisher
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James W. Fisher，他是Fisher Contracting的总裁， 该公司是总部位于密歇根米德兰的民间承包公司，为密歇根州和周边地区联邦、州内、市内和私人客户提供服务。1980年起，他就职于Fisher Contracting，1995年起担任总裁。
James W. Fisher is President of Fisher Contracting, a civil contracting firm headquartered in Midland, Michigan, which performs work for a variety of Federal, State, Municipal and private clients throughout Michigan and surrounding states. Mr. Fisher has been employed by Fisher Contracting since 1980 and has served as President since 1995. - James W. Fisher，他是Fisher Contracting的总裁， 该公司是总部位于密歇根米德兰的民间承包公司，为密歇根州和周边地区联邦、州内、市内和私人客户提供服务。1980年起，他就职于Fisher Contracting，1995年起担任总裁。
- James W. Fisher is President of Fisher Contracting, a civil contracting firm headquartered in Midland, Michigan, which performs work for a variety of Federal, State, Municipal and private clients throughout Michigan and surrounding states. Mr. Fisher has been employed by Fisher Contracting since 1980 and has served as President since 1995.
高管简历
中英对照 | 中文 | 英文- David H. Dunn
David H. Dunn，他是公司的总裁和首席执行官。1981年他就职于银行，1987年起担任银行的总裁和首席执行官。他的重要银行业经验和持续参与州内和全国的金融业为董事会提供银行运营的见解，协助董事会评估金融机构的趋势和发展。
David H. Dunn is the Company’s President and Chief Executive Officer. He has been employed with the Bank since 1981 and has served as the Bank’s President and Chief Executive Officer since 1987. Mr. Dunn’s significant banking experience and continued participation in the financial industry at the state and national level provides the Board with a perspective on the operations of the Bank and assists the Board in assessing the trends and developments in the financial institutions industry.- David H. Dunn，他是公司的总裁和首席执行官。1981年他就职于银行，1987年起担任银行的总裁和首席执行官。他的重要银行业经验和持续参与州内和全国的金融业为董事会提供银行运营的见解，协助董事会评估金融机构的趋势和发展。
- David H. Dunn is the Company’s President and Chief Executive Officer. He has been employed with the Bank since 1981 and has served as the Bank’s President and Chief Executive Officer since 1987. Mr. Dunn’s significant banking experience and continued participation in the financial industry at the state and national level provides the Board with a perspective on the operations of the Bank and assists the Board in assessing the trends and developments in the financial institutions industry.
- Rick A. Rosinski
Rick A. Rosinski，1982年起，他就职于银行。1985至1993年，他担任银行的助理财务主管，1993至2005年担任财务主管，2005年起担任首席运营官和财务主管。
Rick A. Rosinski has been employed with the Bank since 1982 including as the Assistant Treasurer from 1985 to 1993 Treasurer from 1993 to 2005 and most recently since 2005 as the Chief Operating Officer and Treasurer. Mr. Rosinski has over 30 years of experience in the financial services industry, and his responsibilities include supervision and oversight of the following departments and functional areas: Accounting; Information Systems; Deposit and Loan Operations; Human Resources; Credit Analysis; Collections and Loan Servicing; Compliance; Marketing; and Asset/Liability Management.- Rick A. Rosinski，1982年起，他就职于银行。1985至1993年，他担任银行的助理财务主管，1993至2005年担任财务主管，2005年起担任首席运营官和财务主管。
- Rick A. Rosinski has been employed with the Bank since 1982 including as the Assistant Treasurer from 1985 to 1993 Treasurer from 1993 to 2005 and most recently since 2005 as the Chief Operating Officer and Treasurer. Mr. Rosinski has over 30 years of experience in the financial services industry, and his responsibilities include supervision and oversight of the following departments and functional areas: Accounting; Information Systems; Deposit and Loan Operations; Human Resources; Credit Analysis; Collections and Loan Servicing; Compliance; Marketing; and Asset/Liability Management.