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 |
|---|---|---|---|---|---|---|
| Daniel T. Carter | 男 | Independent Director | 69 | 17.40万美元 | 未持股 | 2025-12-12 |
| Steven A. Brass | 男 | Director,President and Chief Executive Officer | 59 | 147.99万美元 | 未持股 | 2025-12-12 |
| David Pendarvis | 男 | Independent Director | 66 | 16.10万美元 | 未持股 | 2025-12-12 |
| Graciela I. Monteagudo | 女 | Independent Director | 59 | 16.10万美元 | 未持股 | 2025-12-12 |
| Lara L. Lee | 女 | Independent Director | 62 | 16.10万美元 | 未持股 | 2025-12-12 |
| Cynthia B. Burks | 女 | Independent Director | 59 | 未披露 | 未持股 | 2025-12-12 |
| Edward O. Magee, Jr. | 男 | Independent Director | 59 | 13.25万美元 | 未持股 | 2025-12-12 |
| Eric P. Etchart | 男 | Chairman of the Board | 69 | 16.10万美元 | 未持股 | 2025-12-12 |
| Anne G. Saunders | 女 | Independent Director | 63 | 16.30万美元 | 未持股 | 2025-12-12 |
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 |
|---|---|---|---|---|---|---|
| Steven A. Brass | 男 | Director,President and Chief Executive Officer | 59 | 147.99万美元 | 未持股 | 2025-12-12 |
| Patricia Q. Olsem | 女 | Division President, Americas | 58 | 79.58万美元 | 未持股 | 2025-12-12 |
| Jeffrey G. Lindeman | 男 | Vice President,Chief People,Culture and Capability Officer | 62 | 未披露 | 未持股 | 2025-12-12 |
| Phenix Q. Kiamilev | 女 | Vice President,General Counsel,Chief Compliance Officer and Corporate Secretary | 46 | 65.70万美元 | 未持股 | 2025-12-12 |
| Sara K. Hyzer | 女 | Vice President,Finance and Chief Financial Officer | 47 | 未披露 | 未持股 | 2025-12-12 |
| William B. Noble | 男 | Group Managing Director | 66 | 93.38万美元 | 未持股 | 2025-12-12 |
董事简历
中英对照 | 中文 | 英文- Daniel T. Carter
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Daniel T. Carter，他于2016年3月21日被任命到董事会。他一直担任BevMo!Inc.的执行副总裁，以及首席财务官（2009年至2016年6月）。他曾担任Semtek, Inc的执行副总裁兼首席财务官（2008年至2009年）、Charlotte Russe Holding, Inc的执行副总裁兼首席财务官（1998年至2007年）、 Advanced Marketing Services的首席财务官（1997年至1998年）。1986年至1997年，他曾任职Price Club公司及其实体，担任PriceCostco的高级副总裁，以及Price Enterprises的首席财务官。他的职业生涯始于担任Ernst & Young公司的审计师，也是注册会计师（不活跃）。他持有the University of Oklahoma的会计工商管理学士学位。
Daniel T. Carter was elected to the Board in 2016 and serves as the Chair of the Audit Committee and as a member of the Finance Committee and the Corporate Governance Committee. Mr. Carter served as executive vice president and chief financial officer of BevMo! Inc. from 2009 until June 2016. Mr. Carter served as chief financial officer of Semtek, Inc. from 2008 to 2009; chief financial officer at Charlotte Russe Holding, Inc. from 1998 to 2007; and chief financial officer of Advanced Marketing Services from 1997 to 1998. From 1986 to 1997 he was employed by Price Club and its follow-on entities, serving as senior vice president for PriceCostco and chief financial officer for Price Enterprises. Mr. Carter began his career as an auditor with Ernst & Young, and he is a Certified Public Accountant inactive. Mr. Carter is recognized as a NACD Board Leadership Fellow and has earned Harvard's Corporate Director Certificate. - Daniel T. Carter，他于2016年3月21日被任命到董事会。他一直担任BevMo!Inc.的执行副总裁，以及首席财务官（2009年至2016年6月）。他曾担任Semtek, Inc的执行副总裁兼首席财务官（2008年至2009年）、Charlotte Russe Holding, Inc的执行副总裁兼首席财务官（1998年至2007年）、 Advanced Marketing Services的首席财务官（1997年至1998年）。1986年至1997年，他曾任职Price Club公司及其实体，担任PriceCostco的高级副总裁，以及Price Enterprises的首席财务官。他的职业生涯始于担任Ernst & Young公司的审计师，也是注册会计师（不活跃）。他持有the University of Oklahoma的会计工商管理学士学位。
- Daniel T. Carter was elected to the Board in 2016 and serves as the Chair of the Audit Committee and as a member of the Finance Committee and the Corporate Governance Committee. Mr. Carter served as executive vice president and chief financial officer of BevMo! Inc. from 2009 until June 2016. Mr. Carter served as chief financial officer of Semtek, Inc. from 2008 to 2009; chief financial officer at Charlotte Russe Holding, Inc. from 1998 to 2007; and chief financial officer of Advanced Marketing Services from 1997 to 1998. From 1986 to 1997 he was employed by Price Club and its follow-on entities, serving as senior vice president for PriceCostco and chief financial officer for Price Enterprises. Mr. Carter began his career as an auditor with Ernst & Young, and he is a Certified Public Accountant inactive. Mr. Carter is recognized as a NACD Board Leadership Fellow and has earned Harvard's Corporate Director Certificate.
- Steven A. Brass
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StevenA.Brass于1991年加入该公司，担任该公司英国子公司的国际地区经理，此后担任过多个管理职位，包括德国国家经理、欧洲大陆总监、欧洲销售总监和欧洲商务总监。然后，他于2016年至2019年担任美洲部门总裁，直到他被提拔为现任总裁兼首席运营官。
Steven A. Brass was appointed to the Board in March 2022. Mr. Brass was appointed CEO, effective September 2022 and continues to serve as President, a position that he has held since 2019. He joined Wd-40 Company in 1991 as International Area Manager at Wd-40 Company’s U.K. subsidiary and has since held several management positions including Country Manager in Germany, Director of Continental Europe, European Sales Director, and European Commercial Director. From 2016 until 2019 Mr. Brass served as Division President, The Americas, and from 2019 to August 2022 as Chief Operating Officer. As CEO and President of Wd-40 Company, Mr. Brass offers the Board a broad and deep Company-based perspective. - StevenA.Brass于1991年加入该公司，担任该公司英国子公司的国际地区经理，此后担任过多个管理职位，包括德国国家经理、欧洲大陆总监、欧洲销售总监和欧洲商务总监。然后，他于2016年至2019年担任美洲部门总裁，直到他被提拔为现任总裁兼首席运营官。
- Steven A. Brass was appointed to the Board in March 2022. Mr. Brass was appointed CEO, effective September 2022 and continues to serve as President, a position that he has held since 2019. He joined Wd-40 Company in 1991 as International Area Manager at Wd-40 Company’s U.K. subsidiary and has since held several management positions including Country Manager in Germany, Director of Continental Europe, European Sales Director, and European Commercial Director. From 2016 until 2019 Mr. Brass served as Division President, The Americas, and from 2019 to August 2022 as Chief Operating Officer. As CEO and President of Wd-40 Company, Mr. Brass offers the Board a broad and deep Company-based perspective.
- David Pendarvis
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David Pendarvis，他一直担任董事（2009年12月以来）。他是ResMed公司（医疗设备公司，专注于睡眠呼吸障碍）的首席行政官，全球总法律顾问和秘书。2002年以来，他一直任职ResMed公司。从2000年到2002年，他担任Gray Cary Ware & Freidenrich公司的律师事务所的合伙人。直到2000年，他是Gibson, Dunn & Crutcher公司的合伙人（始于1986年）。从1984年到1986年，他曾担任the Hon. J. Lawrence Irving、US District Judge、 Southern District of California的法官助理 。他持有德克萨斯大学法学院（the University of Texas School of Law ）的法学博士学位，以及the University of San Diego的行政领导硕士学位。
David Pendarvis was elected to the Board in 2017 and serves as a member of the Audit Committee and the Compensation Committee. Mr. Pendarvis has served as chief administrative officer of ResMed Inc. "ResMed," NYSE and ASX: RMD since 2011 and secretary since 2003. He also serves as a member of the board of directors of ResMed's subsidiaries and the San Diego Regional Chamber of Commerce. In 2017 he served as interim president, EMEA and Japan of ResMed. He joined ResMed in 2002 as global general counsel and has also served as vice president of organizational development from 2005 to 2011. Before joining ResMed, Mr. Pendarvis was a partner at Gray Cary Ware & Freidenrich LLP (presently, DLA Piper), a partner at Gibson, Dunn & Crutcher, and a law clerk to U.S. District Court Judge, J. Lawrence Irving in the U.S. District Court for the Southern District of California, San Diego. Mr. Pendarvis served as a director of Sequenom, Inc. from 2009 until its acquisition by Laboratory Corporation of America Holdings (NYSE: LH) in 2016. - David Pendarvis，他一直担任董事（2009年12月以来）。他是ResMed公司（医疗设备公司，专注于睡眠呼吸障碍）的首席行政官，全球总法律顾问和秘书。2002年以来，他一直任职ResMed公司。从2000年到2002年，他担任Gray Cary Ware & Freidenrich公司的律师事务所的合伙人。直到2000年，他是Gibson, Dunn & Crutcher公司的合伙人（始于1986年）。从1984年到1986年，他曾担任the Hon. J. Lawrence Irving、US District Judge、 Southern District of California的法官助理 。他持有德克萨斯大学法学院（the University of Texas School of Law ）的法学博士学位，以及the University of San Diego的行政领导硕士学位。
- David Pendarvis was elected to the Board in 2017 and serves as a member of the Audit Committee and the Compensation Committee. Mr. Pendarvis has served as chief administrative officer of ResMed Inc. "ResMed," NYSE and ASX: RMD since 2011 and secretary since 2003. He also serves as a member of the board of directors of ResMed's subsidiaries and the San Diego Regional Chamber of Commerce. In 2017 he served as interim president, EMEA and Japan of ResMed. He joined ResMed in 2002 as global general counsel and has also served as vice president of organizational development from 2005 to 2011. Before joining ResMed, Mr. Pendarvis was a partner at Gray Cary Ware & Freidenrich LLP (presently, DLA Piper), a partner at Gibson, Dunn & Crutcher, and a law clerk to U.S. District Court Judge, J. Lawrence Irving in the U.S. District Court for the Southern District of California, San Diego. Mr. Pendarvis served as a director of Sequenom, Inc. from 2009 until its acquisition by Laboratory Corporation of America Holdings (NYSE: LH) in 2016.
- Graciela I. Monteagudo
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Graciela I.Monteagudo于2020年6月15日当选为董事会成员。Monteagudo女士于2017年至2018年担任Lala U.S.，Inc.的总裁兼首席执行官。从2015年到2017年，她曾担任Mead Johnson Nutrition公司的美洲和全球营销总裁，并于2012年至2015年担任Mead Johnson公司的多种领导职务。从2008年到2012年，她曾担任Walmart Mexico公司的多种领导职务，包括墨西哥Sam’s Club Stores公司的高级副总裁和业务部门主管。Monteagudo女士拥有墨西哥和美国双重国籍，曾在拉丁美洲和美国担任高级管理职位。Monteagudo女士被公认为NACD董事会领导成员，她已被纳入the Women Inc.。杂志最具影响力公司董事榜单。Monteagudo女士目前担任ACCO Brands Corporation的董事。
Graciela I. Monteagudo was elected to the Board in 2020 and serves as a member of the Audit Committee and the Finance Committee. Ms. Monteagudo served as president and CEO of Lala U.S., Inc. from 2017 to 2018. From 2015 to 2017 she served as president, Americas and global marketing for Mead Johnson Nutrition Company and from 2012 to 2015 she held various leadership roles at Mead Johnson & Company, LLC. From 2008 through 2012 she held various leadership roles at Walmart Mexico, including senior vice president and business unit head for Sam's Club stores in Mexico. Ms. Monteagudo has dual Mexican and American citizenship and has held senior management positions in both Latin America and the U. S. Ms. Monteagudo is recognized as a NACD Board Leadership Fellow and she has been included in the Women Inc. Magazine Most Influential Corporate Directors list. Ms. Monteagudo presently serves as a director of ACCO Brands Corporation NYSE: ACCO and iHeartMedia, Inc. (NASDAQ: IHRT). - Graciela I.Monteagudo于2020年6月15日当选为董事会成员。Monteagudo女士于2017年至2018年担任Lala U.S.，Inc.的总裁兼首席执行官。从2015年到2017年，她曾担任Mead Johnson Nutrition公司的美洲和全球营销总裁，并于2012年至2015年担任Mead Johnson公司的多种领导职务。从2008年到2012年，她曾担任Walmart Mexico公司的多种领导职务，包括墨西哥Sam’s Club Stores公司的高级副总裁和业务部门主管。Monteagudo女士拥有墨西哥和美国双重国籍，曾在拉丁美洲和美国担任高级管理职位。Monteagudo女士被公认为NACD董事会领导成员，她已被纳入the Women Inc.。杂志最具影响力公司董事榜单。Monteagudo女士目前担任ACCO Brands Corporation的董事。
- Graciela I. Monteagudo was elected to the Board in 2020 and serves as a member of the Audit Committee and the Finance Committee. Ms. Monteagudo served as president and CEO of Lala U.S., Inc. from 2017 to 2018. From 2015 to 2017 she served as president, Americas and global marketing for Mead Johnson Nutrition Company and from 2012 to 2015 she held various leadership roles at Mead Johnson & Company, LLC. From 2008 through 2012 she held various leadership roles at Walmart Mexico, including senior vice president and business unit head for Sam's Club stores in Mexico. Ms. Monteagudo has dual Mexican and American citizenship and has held senior management positions in both Latin America and the U. S. Ms. Monteagudo is recognized as a NACD Board Leadership Fellow and she has been included in the Women Inc. Magazine Most Influential Corporate Directors list. Ms. Monteagudo presently serves as a director of ACCO Brands Corporation NYSE: ACCO and iHeartMedia, Inc. (NASDAQ: IHRT).
- Lara L. Lee
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Lara L. Lee于2020年12月8日当选为董事会成员。李女士于2016年至2018年担任Lowe’；s Companies，Inc.的子公司Orchard Supply Hardware的总裁，并于2013年至2018年担任Lowe’；s的高级副总裁。从2011年到2013年，她曾担任Continuum公司（全球咨询公司）的首席创新和运营官。从2007年到2010年，她还是一家创新公司Jump Associates的合伙人。Lee女士之前的经验包括在Harley-Davidson Motor Company担任15年的副总裁，业务单元负责人，并担任各种欧洲和亚洲战略和业务开发职务，以及在Otis Elevator Company（位于新加坡）担任3年的财务分析师。Lee女士是NACD认证的董事，目前担任马罗尼生物创新公司和Liberty Safe Holding Company的董事。她的职业生涯始于任职Ernst&Whinney公司，现为Ernst&Young公司（位于华盛顿特区和新加坡）。
Lara L. Lee was elected to the Board in 2020 and serves as a member of the Audit Committee and the Compensation Committee. Ms. Lee operates Lara Lee Associates, LLC dba Creative Renewal, which offers governance, consulting, and advisory services. Previously, Ms. Lee served as president of Orchard Supply Hardware, a subsidiary of Lowe’s Companies, Inc. NYSE: LOW, from 2016 to 2018 and as senior vice president of Lowe’s from 2013 to 2018. From 2011 to 2013 she served as chief innovation and operating officer for Continuum, a global consultancy. She was also a partner at an innovation firm, Jump Associates, from 2007 to 2010. Ms. Lee’s prior experience included 15 years at Harley-Davidson Motor Company as vice president, business unit leader, and in various European and Asian strategy and business development roles, and three years as a financial analyst at Otis Elevator Company based in Singapore. Ms. Lee is NACD Directorship Certified and previously served as a director of Marrone Bio Innovations, Inc. (NASDAQ: MBII) and the board’s designated ESG liaison to management. In addition to serving as a director of two non-profit organizations, Ms. Lee serves as a director of The Sill, Inc, an omnichannel specialty retailer of house plants and related products, and as a director of the parent company of Liberty Safe & Security Products, Inc., which designs and manufactures residential safes. She began her career with Ernst & Whinney (now Ernst & Young LLP) in Washington, D.C. and Singapore. - Lara L. Lee于2020年12月8日当选为董事会成员。李女士于2016年至2018年担任Lowe’；s Companies，Inc.的子公司Orchard Supply Hardware的总裁，并于2013年至2018年担任Lowe’；s的高级副总裁。从2011年到2013年，她曾担任Continuum公司（全球咨询公司）的首席创新和运营官。从2007年到2010年，她还是一家创新公司Jump Associates的合伙人。Lee女士之前的经验包括在Harley-Davidson Motor Company担任15年的副总裁，业务单元负责人，并担任各种欧洲和亚洲战略和业务开发职务，以及在Otis Elevator Company（位于新加坡）担任3年的财务分析师。Lee女士是NACD认证的董事，目前担任马罗尼生物创新公司和Liberty Safe Holding Company的董事。她的职业生涯始于任职Ernst&Whinney公司，现为Ernst&Young公司（位于华盛顿特区和新加坡）。
- Lara L. Lee was elected to the Board in 2020 and serves as a member of the Audit Committee and the Compensation Committee. Ms. Lee operates Lara Lee Associates, LLC dba Creative Renewal, which offers governance, consulting, and advisory services. Previously, Ms. Lee served as president of Orchard Supply Hardware, a subsidiary of Lowe’s Companies, Inc. NYSE: LOW, from 2016 to 2018 and as senior vice president of Lowe’s from 2013 to 2018. From 2011 to 2013 she served as chief innovation and operating officer for Continuum, a global consultancy. She was also a partner at an innovation firm, Jump Associates, from 2007 to 2010. Ms. Lee’s prior experience included 15 years at Harley-Davidson Motor Company as vice president, business unit leader, and in various European and Asian strategy and business development roles, and three years as a financial analyst at Otis Elevator Company based in Singapore. Ms. Lee is NACD Directorship Certified and previously served as a director of Marrone Bio Innovations, Inc. (NASDAQ: MBII) and the board’s designated ESG liaison to management. In addition to serving as a director of two non-profit organizations, Ms. Lee serves as a director of The Sill, Inc, an omnichannel specialty retailer of house plants and related products, and as a director of the parent company of Liberty Safe & Security Products, Inc., which designs and manufactures residential safes. She began her career with Ernst & Whinney (now Ernst & Young LLP) in Washington, D.C. and Singapore.
- Cynthia B. Burks
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Cynthia B. Burks于2022年8月加入Inspire Medical Systems, Inc. NYSE：INSP，担任董事兼薪酬委员会成员。此外，她还分别于2022年1月和2022年8月担任两家私营公司的董事会成员：教育软件公司Torch和使用再生纤维制成的吸收剂制造商Sellars Absorbent Materials，Inc.。Burks女士还担任两个非营利组织的董事会成员：分别自2021年12月和2021年6月起，致力于打破青年贫困循环的Juma Ventures和指导和发展青年的Summer Search。Burks女士的董事会经验包括在2020年至2022年期间为基因泰克基金会服务。从2019年到2022年，Burks女士在罗氏控股（OTCQX：RHHBY）的子公司基因泰克公司担任高级副总裁兼首席人力和文化官。她于2015年至2019年在基因泰克研究与早期开发公司担任副总裁兼人力资源主管，并于2011年至2015年在基因泰克公司担任各种人力资源管理职务。从1999年至2011年，Burks女士在媒体、消费品和技术等行业担任人力资源和组织发展职务。
Cynthia B. Burks serves as a director and member of the Organization and Compensation Committee of Inspire Medical Systems, Inc. NYSE: INSP, which she joined in August 2022. In addition, she serves as a board member of two privately held companies: Torch, an educational software company, and Sellars Absorbent Materials, Inc., a manufacturer of absorbents made with recycled fibers, since January 2022 and August 2022 respectively. Ms. Burks also serves on the board of two non-profit organizations: Juma Ventures, which strives to break the cycle of youth poverty, and Summer Search, which mentors and develops youths, since December 2021 and June 2021 respectively. Ms. Burks’ board experience includes serving the Genentech Foundation from 2020 to 2022. From 2019 to 2022 Ms. Burks was a senior vice president and chief people and culture officer at Genentech, Inc., a subsidiary of Roche Holding AG (OTCQX: RHHBY). She served as vice president, head of human resources at Genentech Research and Early Development from 2015 to 2019 and in various human resource management roles at Genentech from 2011 to 2015. From 1999 to 2011 Ms. Burks held human resource and organizational development positions in industries including media, consumer goods and technology. - Cynthia B. Burks于2022年8月加入Inspire Medical Systems, Inc. NYSE：INSP，担任董事兼薪酬委员会成员。此外，她还分别于2022年1月和2022年8月担任两家私营公司的董事会成员：教育软件公司Torch和使用再生纤维制成的吸收剂制造商Sellars Absorbent Materials，Inc.。Burks女士还担任两个非营利组织的董事会成员：分别自2021年12月和2021年6月起，致力于打破青年贫困循环的Juma Ventures和指导和发展青年的Summer Search。Burks女士的董事会经验包括在2020年至2022年期间为基因泰克基金会服务。从2019年到2022年，Burks女士在罗氏控股（OTCQX：RHHBY）的子公司基因泰克公司担任高级副总裁兼首席人力和文化官。她于2015年至2019年在基因泰克研究与早期开发公司担任副总裁兼人力资源主管，并于2011年至2015年在基因泰克公司担任各种人力资源管理职务。从1999年至2011年，Burks女士在媒体、消费品和技术等行业担任人力资源和组织发展职务。
- Cynthia B. Burks serves as a director and member of the Organization and Compensation Committee of Inspire Medical Systems, Inc. NYSE: INSP, which she joined in August 2022. In addition, she serves as a board member of two privately held companies: Torch, an educational software company, and Sellars Absorbent Materials, Inc., a manufacturer of absorbents made with recycled fibers, since January 2022 and August 2022 respectively. Ms. Burks also serves on the board of two non-profit organizations: Juma Ventures, which strives to break the cycle of youth poverty, and Summer Search, which mentors and develops youths, since December 2021 and June 2021 respectively. Ms. Burks’ board experience includes serving the Genentech Foundation from 2020 to 2022. From 2019 to 2022 Ms. Burks was a senior vice president and chief people and culture officer at Genentech, Inc., a subsidiary of Roche Holding AG (OTCQX: RHHBY). She served as vice president, head of human resources at Genentech Research and Early Development from 2015 to 2019 and in various human resource management roles at Genentech from 2011 to 2015. From 1999 to 2011 Ms. Burks held human resource and organizational development positions in industries including media, consumer goods and technology.
- Edward O. Magee, Jr.
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Edward O. Magee，Jr.于2022年6月被任命为董事会成员，并担任审计委员会和财务委员会成员。自2020年2月起，Magee先生在Fender Musical Instruments Corporation“Fender”担任执行副总裁，该公司是Servco Pacific Inc.旗下的一家私人乐器公司。在担任现职之前，他于2016年至2020年在Fender担任运营高级副总裁。Magee先生于2014年至2016年在托马斯贝茨公司（现为ABB安装产品公司）（纽约证券交易所代码：ABB）担任运营和分销副总裁，并于2009年至2014年在哈雷戴维森汽车公司担任多个汽车业务管理职务。在获得执行经验之前，马吉曾在美国海军陆战队担任过获得战斗勋章的中校。他拥有丰富的非盈利董事会经验，包括杜克大学Fuqua商学院访客委员会、Fender Play基金会、洛杉矶大都会男孩女孩俱乐部，以及全国制造商协会“Heroes MAKE America”退伍军人过渡计划的顾问角色。
Edward O. Magee, Jr. was appointed to the Board in June 2022 and serves as a member of the Audit Committee and the Finance Committee. Since February 2020 Mr. Magee has served as executive vice president, operations at Fender Musical Instruments Corporation "Fender", a privately held musical instruments company owned by Servco Pacific Inc. Prior to his current role, he served as senior vice president, operations at Fender from 2016 to 2020. Mr. Magee served as vice president of operations and distribution for Thomas & Betts Corporation (presently ABB Installation Products Inc.) (NYSE: ABB) from 2014 to 2016 and in various management roles in vehicle operations at Harley-Davidson Motor Company from 2009 to 2014. Prior to his executive experience, Mr. Magee served as a combat-decorated Lieutenant Colonel in the U.S. Marine Corps. He has extensive non-profit board experience including the Board of Visitors at Duke University’s Fuqua School of Business, the Fender Play Foundation™, Boys & Girls Clubs of Metro LA, and an advisory role for the National Association of Manufacturers, "Heroes MAKE America" veterans transition program. - Edward O. Magee，Jr.于2022年6月被任命为董事会成员，并担任审计委员会和财务委员会成员。自2020年2月起，Magee先生在Fender Musical Instruments Corporation“Fender”担任执行副总裁，该公司是Servco Pacific Inc.旗下的一家私人乐器公司。在担任现职之前，他于2016年至2020年在Fender担任运营高级副总裁。Magee先生于2014年至2016年在托马斯贝茨公司（现为ABB安装产品公司）（纽约证券交易所代码：ABB）担任运营和分销副总裁，并于2009年至2014年在哈雷戴维森汽车公司担任多个汽车业务管理职务。在获得执行经验之前，马吉曾在美国海军陆战队担任过获得战斗勋章的中校。他拥有丰富的非盈利董事会经验，包括杜克大学Fuqua商学院访客委员会、Fender Play基金会、洛杉矶大都会男孩女孩俱乐部，以及全国制造商协会“Heroes MAKE America”退伍军人过渡计划的顾问角色。
- Edward O. Magee, Jr. was appointed to the Board in June 2022 and serves as a member of the Audit Committee and the Finance Committee. Since February 2020 Mr. Magee has served as executive vice president, operations at Fender Musical Instruments Corporation "Fender", a privately held musical instruments company owned by Servco Pacific Inc. Prior to his current role, he served as senior vice president, operations at Fender from 2016 to 2020. Mr. Magee served as vice president of operations and distribution for Thomas & Betts Corporation (presently ABB Installation Products Inc.) (NYSE: ABB) from 2014 to 2016 and in various management roles in vehicle operations at Harley-Davidson Motor Company from 2009 to 2014. Prior to his executive experience, Mr. Magee served as a combat-decorated Lieutenant Colonel in the U.S. Marine Corps. He has extensive non-profit board experience including the Board of Visitors at Duke University’s Fuqua School of Business, the Fender Play Foundation™, Boys & Girls Clubs of Metro LA, and an advisory role for the National Association of Manufacturers, "Heroes MAKE America" veterans transition program.
- Eric P. Etchart
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Eric P. Etchart，于2016年当选为董事会成员，担任公司治理委员会主席和财务委员会成员。Etchart先生自2007年起担任马尼托沃克公司高级副总裁，直至2016年1月退休。他曾于2015年至2016年担任业务发展高级副总裁，并于2007年至2015年担任马尼托瓦克起重机集团总裁兼总经理。从1983年到2007年，Etchart先生在The Manitowoc Company, Inc.的子公司和前身公司担任过多个销售、营销和管理职位。Etchart先生是法国国民，曾在中国、新加坡、意大利、法国和美国担任管理职务。Etchart先生被公认为NACD董事会领导研究员，最近获得了Diligent Climate Leadership Certification，该证书侧重于气候风险和相关业务战略、与董事会相关的信托义务、与气候相关的政府法规、报告和披露要求以及投资者参与。他目前担任Graco Inc. NYSE：GGG的董事、审计委员会和治理委员会成员以及Alamo Group Inc.（NYSE：ALG）的董事、薪酬委员会成员以及提名/公司治理委员会主席。
Eric P. Etchart,was Senior Vice President, Business Development of The Manitowoc Company, Inc., a manufacturer of cranes and foodservice equipment, from 2015 until his retirement in 2016. Mr. Etchart served as President of Manitowoc Cranes and Senior Vice President of The Manitowoc Company from 2007 until 2015. From 2001 to 2007, Mr. Etchart was Executive Vice President, Asia Pacific and President, Zhang Jia Gang Company of the Manitowoc Crane Group in Shanghai, China. Prior to that, Mr. Etchart held various management positions at Potain S.A., until it was acquired by Manitowoc Crane Group in 2001, and at PPM Cranes S.A. Mr. Etchart has been a director of Graco since 2010. He also serves as a director of Alamo Group Inc. and WD-40 Company, and he serves as WD-40's Chairman of the Board of Directors. Mr. Etchart is also a director of UPERIO Group, which sells, rents and services tower cranes and self-erecting cranes. Mr. Etchart is a National Association of Corporate Directors ("NACD") Board Leadership Fellow, and has successfully completed the Diligent Climate Leadership and ESG Leadership certification programs, which collectively focus on climate risk and related business strategy, the board's related fiduciary obligations, climate-related government regulations, reporting and disclosure requirements, investor engagement, ESG oversight and the development of sustainable growth strategies. - Eric P. Etchart，于2016年当选为董事会成员，担任公司治理委员会主席和财务委员会成员。Etchart先生自2007年起担任马尼托沃克公司高级副总裁，直至2016年1月退休。他曾于2015年至2016年担任业务发展高级副总裁，并于2007年至2015年担任马尼托瓦克起重机集团总裁兼总经理。从1983年到2007年，Etchart先生在The Manitowoc Company, Inc.的子公司和前身公司担任过多个销售、营销和管理职位。Etchart先生是法国国民，曾在中国、新加坡、意大利、法国和美国担任管理职务。Etchart先生被公认为NACD董事会领导研究员，最近获得了Diligent Climate Leadership Certification，该证书侧重于气候风险和相关业务战略、与董事会相关的信托义务、与气候相关的政府法规、报告和披露要求以及投资者参与。他目前担任Graco Inc. NYSE：GGG的董事、审计委员会和治理委员会成员以及Alamo Group Inc.（NYSE：ALG）的董事、薪酬委员会成员以及提名/公司治理委员会主席。
- Eric P. Etchart,was Senior Vice President, Business Development of The Manitowoc Company, Inc., a manufacturer of cranes and foodservice equipment, from 2015 until his retirement in 2016. Mr. Etchart served as President of Manitowoc Cranes and Senior Vice President of The Manitowoc Company from 2007 until 2015. From 2001 to 2007, Mr. Etchart was Executive Vice President, Asia Pacific and President, Zhang Jia Gang Company of the Manitowoc Crane Group in Shanghai, China. Prior to that, Mr. Etchart held various management positions at Potain S.A., until it was acquired by Manitowoc Crane Group in 2001, and at PPM Cranes S.A. Mr. Etchart has been a director of Graco since 2010. He also serves as a director of Alamo Group Inc. and WD-40 Company, and he serves as WD-40's Chairman of the Board of Directors. Mr. Etchart is also a director of UPERIO Group, which sells, rents and services tower cranes and self-erecting cranes. Mr. Etchart is a National Association of Corporate Directors ("NACD") Board Leadership Fellow, and has successfully completed the Diligent Climate Leadership and ESG Leadership certification programs, which collectively focus on climate risk and related business strategy, the board's related fiduciary obligations, climate-related government regulations, reporting and disclosure requirements, investor engagement, ESG oversight and the development of sustainable growth strategies.
- Anne G. Saunders
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Anne G. Saunders，2012年4月被选任为本公司董事、审核委员会成员、薪酬委员会成员。2014年5月，她正式担任提名与治理委员会主席。2013年8月至2013年12月，她担任Redbox的总裁，这是Coinstar, Inc.（纳斯达克代码：CSTR）拥有并经营的娱乐公司。2009年3月至2012年1月，她担任Knowledge Universe的执行副总裁、首席营销官，这是一个私营的早期教育公司，在全国拥有1600多个学校。2008年2月至2009年3月，她担任Bank of America Corporation （纽交所代码：BAC）的消费者银行部高级副总裁；2007年5月至2008年2月，担任品牌部高级副总裁。2001-2007，她在Starbucks Coffee Co.（纳斯达克：SBUX）担任过多个职务，其中包括全球品牌高级副总裁，任职期间正是该公司国内和国际的快速增长期。她还在eSociety（B2B电子商务公司）、AT&T Wireless 和 Young & Rubicam。担任过行政和高级管理职务。另外，她在2006-2007年间，曾担任Blue Nile, Inc. （纳斯达克代码：NILE）的董事。她获得了Northwestern University的学士学位、Fordham University的工商管理硕士学位。
Anne G. Saunders,joined Nautilus, Inc. Board in April 2012 and currently serves as the Chair of the Board and a member of the Audit Committee. Since November 2017, Ms. Saunders has been a non-executive director of the Swiss Water Process Decaffeinated Coffee Company (TSX: SWP), a global leader in natural process green coffee decaffeination, where she chairs the Corporate Governance and Compensation Committee. Since March 2019, Ms. Saunders has also served as a non-executive director for the WD-40 Company (NASDAQ: WDFC) a global consumer products company with an iconic brand. She chairs the Compensation Committee, and also serves on the Nominating/Governance Committee. From April 2016 to January 2017, Ms. Saunders was U.S. President of NakedWines.com, where she delivered record growth for a disruptive e-commerce business selling boutique wines directly to consumers. From September 2014 to April 2016, Ms. Saunders was U.S. President of FTD, Inc. (NYSE: FTD), where she ran the P&L for the $1B US e-commerce floral and gifting businesses. From August 2012 to January 2014, Ms. Saunders was President of Redbox, a $2B company that revolutionized home entertainment. From March 2009 until January 2012, Ms. Saunders was Executive Vice President and Chief Marketing Officer for Knowledge Universe, a privately-held, multi-brand, for-profit education company with 1,800 schools globally. From February 2008 until March 2009, Ms. Saunders was Senior Vice President, Consumer Bank Executive and, from May 2007 until February 2008, she was Senior Vice President, Brand Executive, for Bank of America Corporation (NYSE: BAC). Between 2001 and 2007, Ms. Saunders held a variety of positions with Starbucks Coffee Co. (NASDAQ: SBUX), including Senior Vice President, Global Brand, during that company's period of most rapid domestic and international growth. Ms. Saunders has also held executive and senior management positions with eSociety, a Saas e-commerce platform, AT&T Wireless and Young & Rubicam. Additionally, Ms. Saunders served, from 2006 until 2007, as a director for Blue Nile, Inc. (NASDAQ: NILE). She received a B.A. from Northwestern University and an M.B.A. from Fordham University. - Anne G. Saunders，2012年4月被选任为本公司董事、审核委员会成员、薪酬委员会成员。2014年5月，她正式担任提名与治理委员会主席。2013年8月至2013年12月，她担任Redbox的总裁，这是Coinstar, Inc.（纳斯达克代码：CSTR）拥有并经营的娱乐公司。2009年3月至2012年1月，她担任Knowledge Universe的执行副总裁、首席营销官，这是一个私营的早期教育公司，在全国拥有1600多个学校。2008年2月至2009年3月，她担任Bank of America Corporation （纽交所代码：BAC）的消费者银行部高级副总裁；2007年5月至2008年2月，担任品牌部高级副总裁。2001-2007，她在Starbucks Coffee Co.（纳斯达克：SBUX）担任过多个职务，其中包括全球品牌高级副总裁，任职期间正是该公司国内和国际的快速增长期。她还在eSociety（B2B电子商务公司）、AT&T Wireless 和 Young & Rubicam。担任过行政和高级管理职务。另外，她在2006-2007年间，曾担任Blue Nile, Inc. （纳斯达克代码：NILE）的董事。她获得了Northwestern University的学士学位、Fordham University的工商管理硕士学位。
- Anne G. Saunders,joined Nautilus, Inc. Board in April 2012 and currently serves as the Chair of the Board and a member of the Audit Committee. Since November 2017, Ms. Saunders has been a non-executive director of the Swiss Water Process Decaffeinated Coffee Company (TSX: SWP), a global leader in natural process green coffee decaffeination, where she chairs the Corporate Governance and Compensation Committee. Since March 2019, Ms. Saunders has also served as a non-executive director for the WD-40 Company (NASDAQ: WDFC) a global consumer products company with an iconic brand. She chairs the Compensation Committee, and also serves on the Nominating/Governance Committee. From April 2016 to January 2017, Ms. Saunders was U.S. President of NakedWines.com, where she delivered record growth for a disruptive e-commerce business selling boutique wines directly to consumers. From September 2014 to April 2016, Ms. Saunders was U.S. President of FTD, Inc. (NYSE: FTD), where she ran the P&L for the $1B US e-commerce floral and gifting businesses. From August 2012 to January 2014, Ms. Saunders was President of Redbox, a $2B company that revolutionized home entertainment. From March 2009 until January 2012, Ms. Saunders was Executive Vice President and Chief Marketing Officer for Knowledge Universe, a privately-held, multi-brand, for-profit education company with 1,800 schools globally. From February 2008 until March 2009, Ms. Saunders was Senior Vice President, Consumer Bank Executive and, from May 2007 until February 2008, she was Senior Vice President, Brand Executive, for Bank of America Corporation (NYSE: BAC). Between 2001 and 2007, Ms. Saunders held a variety of positions with Starbucks Coffee Co. (NASDAQ: SBUX), including Senior Vice President, Global Brand, during that company's period of most rapid domestic and international growth. Ms. Saunders has also held executive and senior management positions with eSociety, a Saas e-commerce platform, AT&T Wireless and Young & Rubicam. Additionally, Ms. Saunders served, from 2006 until 2007, as a director for Blue Nile, Inc. (NASDAQ: NILE). She received a B.A. from Northwestern University and an M.B.A. from Fordham University.
高管简历
中英对照 | 中文 | 英文- Steven A. Brass
StevenA.Brass于1991年加入该公司，担任该公司英国子公司的国际地区经理，此后担任过多个管理职位，包括德国国家经理、欧洲大陆总监、欧洲销售总监和欧洲商务总监。然后，他于2016年至2019年担任美洲部门总裁，直到他被提拔为现任总裁兼首席运营官。
Steven A. Brass was appointed to the Board in March 2022. Mr. Brass was appointed CEO, effective September 2022 and continues to serve as President, a position that he has held since 2019. He joined Wd-40 Company in 1991 as International Area Manager at Wd-40 Company’s U.K. subsidiary and has since held several management positions including Country Manager in Germany, Director of Continental Europe, European Sales Director, and European Commercial Director. From 2016 until 2019 Mr. Brass served as Division President, The Americas, and from 2019 to August 2022 as Chief Operating Officer. As CEO and President of Wd-40 Company, Mr. Brass offers the Board a broad and deep Company-based perspective.- StevenA.Brass于1991年加入该公司，担任该公司英国子公司的国际地区经理，此后担任过多个管理职位，包括德国国家经理、欧洲大陆总监、欧洲销售总监和欧洲商务总监。然后，他于2016年至2019年担任美洲部门总裁，直到他被提拔为现任总裁兼首席运营官。
- Steven A. Brass was appointed to the Board in March 2022. Mr. Brass was appointed CEO, effective September 2022 and continues to serve as President, a position that he has held since 2019. He joined Wd-40 Company in 1991 as International Area Manager at Wd-40 Company’s U.K. subsidiary and has since held several management positions including Country Manager in Germany, Director of Continental Europe, European Sales Director, and European Commercial Director. From 2016 until 2019 Mr. Brass served as Division President, The Americas, and from 2019 to August 2022 as Chief Operating Officer. As CEO and President of Wd-40 Company, Mr. Brass offers the Board a broad and deep Company-based perspective.
- Patricia Q. Olsem
Patricia Q.Olsem于2005年加入公司，曾担任多个高级管理职位，包括Vice President美洲创新发展集团、高级副总裁美洲市场营销和创新以及高级副总裁和美国总经理。她于2019年晋升为现任美洲部门总裁。
Patricia Q. Olsem joined Wd-40 Company in 2005 and has held various senior management positions including, Vice President Americas Innovation Development Group, Senior Vice President Marketing and Innovation of the Americas, and Senior Vice President and General Manager of the U. S. She was promoted to her current position as Division President, The Americas in 2019.- Patricia Q.Olsem于2005年加入公司，曾担任多个高级管理职位，包括Vice President美洲创新发展集团、高级副总裁美洲市场营销和创新以及高级副总裁和美国总经理。她于2019年晋升为现任美洲部门总裁。
- Patricia Q. Olsem joined Wd-40 Company in 2005 and has held various senior management positions including, Vice President Americas Innovation Development Group, Senior Vice President Marketing and Innovation of the Americas, and Senior Vice President and General Manager of the U. S. She was promoted to her current position as Division President, The Americas in 2019.
- Jeffrey G. Lindeman
Jeffrey G.Lindeman于2020年12月8日被任命为全球组织发展副总裁。他于2016年加入WD-40 Company。从2016年到2020年，他在公司的EMEA部门担任管理职位，包括人力资源，信息技术，供应链和财务总监。在加入公司之前，Lindeman先生于2006年至2016年担任圣地亚哥国际机场人才与参与高级总监。
Jeffrey G. Lindeman serves as Wd-40 Company’s Chief Human Resources Officer and was named Vice President, Global Organizational Development in December 2020. He joined Wd-40 Company in 2016 and has held management positions within Wd-40 Company’s EMEA segment, including director of human resources, information technology, supply chain and finance. Prior to joining Wd-40 Company, Mr. Lindeman worked as the senior director of talent and engagement for San Diego International Airport from 2006 to 2016.- Jeffrey G.Lindeman于2020年12月8日被任命为全球组织发展副总裁。他于2016年加入WD-40 Company。从2016年到2020年，他在公司的EMEA部门担任管理职位，包括人力资源，信息技术，供应链和财务总监。在加入公司之前，Lindeman先生于2006年至2016年担任圣地亚哥国际机场人才与参与高级总监。
- Jeffrey G. Lindeman serves as Wd-40 Company’s Chief Human Resources Officer and was named Vice President, Global Organizational Development in December 2020. He joined Wd-40 Company in 2016 and has held management positions within Wd-40 Company’s EMEA segment, including director of human resources, information technology, supply chain and finance. Prior to joining Wd-40 Company, Mr. Lindeman worked as the senior director of talent and engagement for San Diego International Airport from 2006 to 2016.
- Phenix Q. Kiamilev
Phenix Q. Kiamilev于2021年5月加入Wd-40公司，担任法律副总裁，并于2021年12月被任命为总法律顾问兼公司秘书。2019年至2021年，Kiamilev女士担任Kyriba Corp.的法律副总裁和总法律顾问，并于2014年至2019年担任其他法律职务。Kiamilev女士还在Luce，Forward，Hamilton & Scripps LLP执业后担任Active Network，LLC的内部法律顾问，目前是Dentons Wd-40 Company LLP。
Phenix Q. Kiamilev joined Wd-40 Company in May 2021 as Vice President, Legal, and was appointed General Counsel and Corporate Secretary in December 2021. From 2019 to 2021 Ms. Kiamilev served as Vice President, Legal, and General Counsel of Kyriba Corp. and held other legal roles from 2014 to 2019. Ms. Kiamilev also served as in-house counsel for Active Network, LLC after practicing law at Luce, Forward, Hamilton & Scripps LLP currently Dentons Wd-40 Company LLP.- Phenix Q. Kiamilev于2021年5月加入Wd-40公司，担任法律副总裁，并于2021年12月被任命为总法律顾问兼公司秘书。2019年至2021年，Kiamilev女士担任Kyriba Corp.的法律副总裁和总法律顾问，并于2014年至2019年担任其他法律职务。Kiamilev女士还在Luce，Forward，Hamilton & Scripps LLP执业后担任Active Network，LLC的内部法律顾问，目前是Dentons Wd-40 Company LLP。
- Phenix Q. Kiamilev joined Wd-40 Company in May 2021 as Vice President, Legal, and was appointed General Counsel and Corporate Secretary in December 2021. From 2019 to 2021 Ms. Kiamilev served as Vice President, Legal, and General Counsel of Kyriba Corp. and held other legal roles from 2014 to 2019. Ms. Kiamilev also served as in-house counsel for Active Network, LLC after practicing law at Luce, Forward, Hamilton & Scripps LLP currently Dentons Wd-40 Company LLP.
- Sara K. Hyzer
Sara K. Hyzer，于2021年8月加入公司，担任全球金融战略副总裁。她随后被任命为副总裁、财务、财务主管和首席财务官，自2022年11月1日起生效。与升职相关，她承担了全球信息技术战略的责任，并于2023年1月放弃了财务主管的头衔和职责。在加入公司之前，Hyzer女士在普华永道会计师事务所（PricewaterhouseCoopers LLP）服务了20多年，在过去六年中，她曾担任消费品和生命科学等行业的上市公司和私营公司的审计合伙人。Hyzer女士是加利福尼亚州的注册会计师（非在职）。
Sara K. Hyzer,joined the Company in August 2021 as Vice President, Global Finance Strategy. She was then named Vice President, Finance, Treasurer, and Chief Financial Officer, effective November 1, 2022. In connection with her promotion, she assumed the responsibility for global information technology strategy, and in January 2023, she relinquished the title and responsibility of Treasurer. Before joining the Company, Ms. Hyzer served over 20 years at PricewaterhouseCoopers LLP, during the last six years of which she served as an audit partner for publicly traded and privately held companies in industries, including consumer products and life sciences. Ms. Hyzer is a Certified Public Accountant in California (Inactive).- Sara K. Hyzer，于2021年8月加入公司，担任全球金融战略副总裁。她随后被任命为副总裁、财务、财务主管和首席财务官，自2022年11月1日起生效。与升职相关，她承担了全球信息技术战略的责任，并于2023年1月放弃了财务主管的头衔和职责。在加入公司之前，Hyzer女士在普华永道会计师事务所（PricewaterhouseCoopers LLP）服务了20多年，在过去六年中，她曾担任消费品和生命科学等行业的上市公司和私营公司的审计合伙人。Hyzer女士是加利福尼亚州的注册会计师（非在职）。
- Sara K. Hyzer,joined the Company in August 2021 as Vice President, Global Finance Strategy. She was then named Vice President, Finance, Treasurer, and Chief Financial Officer, effective November 1, 2022. In connection with her promotion, she assumed the responsibility for global information technology strategy, and in January 2023, she relinquished the title and responsibility of Treasurer. Before joining the Company, Ms. Hyzer served over 20 years at PricewaterhouseCoopers LLP, during the last six years of which she served as an audit partner for publicly traded and privately held companies in industries, including consumer products and life sciences. Ms. Hyzer is a Certified Public Accountant in California (Inactive).
- William B. Noble
William B. Noble，1993年，他加入公司澳大利亚子公司WD-40 Company Australia Pty. Limited担任亚洲区国际营销经理。1996年，他被提拔为WD-40 Company Ltd. （英国） 的总经理。
William B. Noble joined Wd-40 Company’s Australian subsidiary, WD-40 Australia, in 1993 as International Marketing Manager for the Asia Region. He was then promoted to his current position of Managing Director, EMEA and as a Director of Wd-40 Company’s U.K. subsidiary, WD-40 Company Limited, in 1996.- William B. Noble，1993年，他加入公司澳大利亚子公司WD-40 Company Australia Pty. Limited担任亚洲区国际营销经理。1996年，他被提拔为WD-40 Company Ltd. （英国） 的总经理。
- William B. Noble joined Wd-40 Company’s Australian subsidiary, WD-40 Australia, in 1993 as International Marketing Manager for the Asia Region. He was then promoted to his current position of Managing Director, EMEA and as a Director of Wd-40 Company’s U.K. subsidiary, WD-40 Company Limited, in 1996.