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 |
|---|---|---|---|---|---|---|
| Steven A. Cohen | 男 | Director | 63 | 8.65万美元 | 未持股 | 2017-04-18 |
| Mohammed Shahidehpour | 男 | Director | 61 | 8.60万美元 | 未持股 | 2017-04-18 |
| Dennis V. McGinn | 男 | Director | 71 | 未披露 | 未持股 | 2017-04-18 |
| Curtis S. Probst | 男 | Director | 49 | 未披露 | 未持股 | 2017-04-18 |
| Keith W. Renken | 男 | lead independent director | 82 | 9.40万美元 | 未持股 | 2017-04-18 |
| Win Westfall | 男 | Director | 83 | 11.21万美元 | 未持股 | 2017-04-18 |
| Thomas D. Brisbin | 男 | Chairman and Chief Executive Officer | 64 | 140.26万美元 | 未持股 | 2017-04-18 |
| Raymond W. Holdsworth | 男 | Director | 74 | 9.05万美元 | 未持股 | 2017-04-18 |
| Douglas J. McEachern | 男 | Director | 65 | 9.20万美元 | 未持股 | 2017-04-18 |
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 |
|---|---|---|---|---|---|---|
| Thomas D. Brisbin | 男 | Chairman and Chief Executive Officer | 64 | 140.26万美元 | 未持股 | 2017-04-18 |
| Marc Tipermas | 男 | President of National Programs | 69 | 26.04万美元 | 未持股 | 2017-04-18 |
| Frank G. Tripepi | 男 | Senior Vice President, Business Development | 69 | 20.77万美元 | 未持股 | 2017-04-18 |
| Daniel Chow | 男 | Chief Operating Officer | 66 | 56.89万美元 | 未持股 | 2017-04-18 |
| Michael A. Bieber | 男 | President | 48 | 71.70万美元 | 未持股 | 2017-04-18 |
| Stacy B. McLaughlin | 女 | Vice President and Chief Financial Officer | 35 | 37.54万美元 | 未持股 | 2017-04-18 |
董事简历
中英对照 |  中文 |  英文- Steven A. Cohen
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Steven A. Cohen于2015年加入公司董事会。他是Columbia University's Earth Institute执行主管;负责管理全球可持续发展的教育、研究、推广和运营项目。The Earth Institute是哥伦比亚最大的机构,有着799名以上全职员工,年财政预算超过1.35亿美元。Cohen是Columbia's School of International and Public Affairs一名公共事务教授,Environmental Science and Policy公共管理项目硕士主管。他从1985年到1998年担任Columbia's Graduate Program in Public Policy and Administration主管。Cohen于1981年在哥伦毕业开始自己的职业生涯,后在U.S. Environmental Protection Agency担任2年政策分析师。在过去30年中,他在不同时期担任过U.S. Environmental Protection Agency顾问,最近的一次是从2005年到2010年。他从2001年到2004年担任United States Environmental Protection Agency's Advisory Council on Environmental Policy and Technology成员。在他的职业生涯中,Cohen写过很多篇关于公共管理创新、可持续和环境管理的文章。Cohen自2008年11月起担任Willdan Energy Solutions高级顾问。他于1974年获得Franklin College of Indiana政治科学文学学士学位;1977年获得布法罗State University of New York政治科学文学硕士学位;1979年获得布法罗State University of New York政治科学博士学位,主修环境科学。
Steven A. Cohen joined our Board in 2015 and serves as the chairperson of our Strategy, Mergers and Acquisitions Committee and is a member of our Nominating and Governance Committee. He is Executive Director of Columbia University’s Earth Institute, where he is responsible for managing the education, research, outreach and operational programs that address sustainable development throughout the world. The Earth Institute is the largest institute at Columbia with over 799 full-time employees and an annual budget of over $135 million. Dr. Cohen is also a Public Affairs Professor at Columbia’s School of International and Public Affairs and Director of its Master of Public Administration Program in Environmental Science and Policy. From 1985 to 1998 he served as Director of Columbia’s Graduate Program in Public Policy and Administration. Dr. Cohen began his career at Columbia in 1981 after working as a policy analyst for the U.S. Environmental Protection Agency for two years. Over the past three decades, he has served at different times as a consultant to the U.S. Environmental Protection Agency, the most recent being from 2005 to 2010. From 2001 to 2004 he also served on the United States Environmental Protection Agency’s Advisory Council on Environmental Policy and Technology. Throughout his career, Dr. Cohen has written numerous articles on public management innovation, sustainability and environmental management. Dr. Cohen has also been a senior advisor to Willdan Energy Solutions since November 2008. He received a B.A. in Political Science from Franklin College of Indiana in 1974 and an M.A. in Political Science from State University of New York at Buffalo in 1977 and a Ph.D in Political Science with a concentration in environmental policy and management from State University of New York at Buffalo in 1979. - Steven A. Cohen于2015年加入公司董事会。他是Columbia University's Earth Institute执行主管;负责管理全球可持续发展的教育、研究、推广和运营项目。The Earth Institute是哥伦比亚最大的机构,有着799名以上全职员工,年财政预算超过1.35亿美元。Cohen是Columbia's School of International and Public Affairs一名公共事务教授,Environmental Science and Policy公共管理项目硕士主管。他从1985年到1998年担任Columbia's Graduate Program in Public Policy and Administration主管。Cohen于1981年在哥伦毕业开始自己的职业生涯,后在U.S. Environmental Protection Agency担任2年政策分析师。在过去30年中,他在不同时期担任过U.S. Environmental Protection Agency顾问,最近的一次是从2005年到2010年。他从2001年到2004年担任United States Environmental Protection Agency's Advisory Council on Environmental Policy and Technology成员。在他的职业生涯中,Cohen写过很多篇关于公共管理创新、可持续和环境管理的文章。Cohen自2008年11月起担任Willdan Energy Solutions高级顾问。他于1974年获得Franklin College of Indiana政治科学文学学士学位;1977年获得布法罗State University of New York政治科学文学硕士学位;1979年获得布法罗State University of New York政治科学博士学位,主修环境科学。
- Steven A. Cohen joined our Board in 2015 and serves as the chairperson of our Strategy, Mergers and Acquisitions Committee and is a member of our Nominating and Governance Committee. He is Executive Director of Columbia University’s Earth Institute, where he is responsible for managing the education, research, outreach and operational programs that address sustainable development throughout the world. The Earth Institute is the largest institute at Columbia with over 799 full-time employees and an annual budget of over $135 million. Dr. Cohen is also a Public Affairs Professor at Columbia’s School of International and Public Affairs and Director of its Master of Public Administration Program in Environmental Science and Policy. From 1985 to 1998 he served as Director of Columbia’s Graduate Program in Public Policy and Administration. Dr. Cohen began his career at Columbia in 1981 after working as a policy analyst for the U.S. Environmental Protection Agency for two years. Over the past three decades, he has served at different times as a consultant to the U.S. Environmental Protection Agency, the most recent being from 2005 to 2010. From 2001 to 2004 he also served on the United States Environmental Protection Agency’s Advisory Council on Environmental Policy and Technology. Throughout his career, Dr. Cohen has written numerous articles on public management innovation, sustainability and environmental management. Dr. Cohen has also been a senior advisor to Willdan Energy Solutions since November 2008. He received a B.A. in Political Science from Franklin College of Indiana in 1974 and an M.A. in Political Science from State University of New York at Buffalo in 1977 and a Ph.D in Political Science with a concentration in environmental policy and management from State University of New York at Buffalo in 1979.
- Mohammed Shahidehpour
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Mohammed Shahidehpour于2015年加入公司董事会。他是芝加哥the Illinois Institute of Technology IIT电子和计算机工程Bodine退休教授,他还担任Robert W. Galvin Center for Electricity Innovation主管。他自1983年起担任IIT教员,是IIT Excellence in Teaching Award。奖项得主。Shahidehpour是6本著作和400多篇电量系统技术论文的作者,在电网现代化议题上获得5亿多美元的联邦政府研发资助。Shahidehpour是创始the Institute of Electrical and Electronics Engineers (IEEE) Great Lakes Symposium on Smart Grid 以及the New Energy Economy董事。他自2009年起担任IEEE Transactions on Smart Grid杂志首席编辑。Shahidehpour是IEEE杰出讲座人,在多个国家进行过100多场电力重组和智能电网方面议题的讲座。他自2007年起在20场国际会议上发表言论,为政府提供世界各地电网现代化法案建议。Shahidehpour于1977年获得Iran's Sharif University of Technology电子工程理学学士学位;1978年获得电子工程理学硕士学位;1981年获得University of Missouri博士学位。
Mohammed Shahidehpour joined our Board in 2015 and serves as the chairperson of our Nominating and Governance Committee and is a member of our Compensation Committee and our Strategy, Mergers and Acquisitions Committee. He is the Bodine Chair Professor in the Electrical and Computer Engineering Department at the Illinois Institute of Technology IIT in Chicago, where he also serves as Director of the Robert W. Galvin Center for Electricity Innovation. He has been a faculty member at IIT since 1983 and is a recipient of IIT’s Excellence in Teaching Award. Dr. Shahidehpour is the author of six books and 400 technical papers on electric power systems and has been awarded over $50 million in federal research and development grants on electricity grid modernization issues. Dr. Shahidehpour is the founding chair of the Institute of Electrical and Electronics Engineers (IEEE) Great Lakes Symposium on Smart Grid and the New Energy Economy. He has served as Editor-in-Chief of the IEEE Transactions on Smart Grid journal since 2009. Dr. Shahidehpour is an IEEE Distinguished Lecturer and has delivered over 100 invited lectures in several countries on electricity restructuring and smart grid issues. He has been a keynote speaker in 20 International Conferences since 2007 and counseled governments on electricity grid modernization bills throughout the world. Dr. Shahidehpour received a B.S. in Electrical Engineering 1977 from Iran’s Sharif University of Technology, and an M.S. in Electrical Engineering in 1978 and a Ph.D in 1981 from University of Missouri. - Mohammed Shahidehpour于2015年加入公司董事会。他是芝加哥the Illinois Institute of Technology IIT电子和计算机工程Bodine退休教授,他还担任Robert W. Galvin Center for Electricity Innovation主管。他自1983年起担任IIT教员,是IIT Excellence in Teaching Award。奖项得主。Shahidehpour是6本著作和400多篇电量系统技术论文的作者,在电网现代化议题上获得5亿多美元的联邦政府研发资助。Shahidehpour是创始the Institute of Electrical and Electronics Engineers (IEEE) Great Lakes Symposium on Smart Grid 以及the New Energy Economy董事。他自2009年起担任IEEE Transactions on Smart Grid杂志首席编辑。Shahidehpour是IEEE杰出讲座人,在多个国家进行过100多场电力重组和智能电网方面议题的讲座。他自2007年起在20场国际会议上发表言论,为政府提供世界各地电网现代化法案建议。Shahidehpour于1977年获得Iran's Sharif University of Technology电子工程理学学士学位;1978年获得电子工程理学硕士学位;1981年获得University of Missouri博士学位。
- Mohammed Shahidehpour joined our Board in 2015 and serves as the chairperson of our Nominating and Governance Committee and is a member of our Compensation Committee and our Strategy, Mergers and Acquisitions Committee. He is the Bodine Chair Professor in the Electrical and Computer Engineering Department at the Illinois Institute of Technology IIT in Chicago, where he also serves as Director of the Robert W. Galvin Center for Electricity Innovation. He has been a faculty member at IIT since 1983 and is a recipient of IIT’s Excellence in Teaching Award. Dr. Shahidehpour is the author of six books and 400 technical papers on electric power systems and has been awarded over $50 million in federal research and development grants on electricity grid modernization issues. Dr. Shahidehpour is the founding chair of the Institute of Electrical and Electronics Engineers (IEEE) Great Lakes Symposium on Smart Grid and the New Energy Economy. He has served as Editor-in-Chief of the IEEE Transactions on Smart Grid journal since 2009. Dr. Shahidehpour is an IEEE Distinguished Lecturer and has delivered over 100 invited lectures in several countries on electricity restructuring and smart grid issues. He has been a keynote speaker in 20 International Conferences since 2007 and counseled governments on electricity grid modernization bills throughout the world. Dr. Shahidehpour received a B.S. in Electrical Engineering 1977 from Iran’s Sharif University of Technology, and an M.S. in Electrical Engineering in 1978 and a Ph.D in 1981 from University of Missouri.
- Dennis V. McGinn
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Ret.DennisV.McGinn于2017年3月加入我们的董事会,并担任我们的战略,并购委员会成员。他于2013年9月至2017年1月担任海军能源,安装和环境助理部长。在这一角色中,海军中将麦金恩(退役)领导了海军设施的转型,通过能效、微电网和其他技术实现了更大的恢复力。此前,海军中将McGinn,退役,在美国海军服役35年,获得中将军衔。McGinn中将,退役,曾担任战争需求和计划的海军运营副主管,监督未来海军能力的发展,此前曾指挥美国第三舰队。在海军期间,他担任海军飞行员、试飞员、航空母舰指挥官和国家安全战略家。McGinn中将,退役,是美国可再生能源委员会(American Council on Renewable Energy Acore)的前任主席,在那里他领导了沟通可再生能源的经济,安全和环境利益的努力。McGinn中将,退役,也是能源未来联盟指导委员会,美国能源安全委员会,两党中心能源委员会的前任成员,CNA军事顾问委员会的前任联席主席,并一直担任落基山研究所的国际高级研究员。McGinn中将,退役,持有the U.S.Naval Academy海军工程学士学位。海军中将McGinn,退役,也是哈佛大学肯尼迪政府学院国家安全项目的参与者。
Dennis V. McGinn, Ret., joined our Board in March 2017 and serves as a member of our Strategy, Mergers and Acquisitions Committee. He served as Assistant Secretary of the Navy for Energy, Installations and Environment from September 2013 until January 2017. In this role, Vice Admiral McGinn, Ret., led the transformation of naval installations toward greater resiliency though energy efficiency, microgrids, and other technologies. Previously, Vice Admiral McGinn, Ret., served in the United States Navy for 35 years attaining the rank of Vice Admiral. Vice Admiral McGinn, Ret., served as Deputy Chief of Naval Operations for Warfare Requirements and Programs, overseeing the development of future Navy capabilities, and previously commanded the United States Third Fleet. While in the Navy, he served as a naval aviator, test pilot, aircraft carrier commanding officer, and national security strategist. Vice Admiral McGinn, Ret., is a former President of the American Council on Renewable Energy ACORE where he led efforts to communicate the economic, security and environmental benefits of renewable energy. Vice Admiral McGinn, Ret., is also a past member of the Steering Committee of the Energy Future Coalition, the United States Energy Security Council, the Bipartisan Center Energy Board, the past Co-Chairman of the CNA Military Advisory Board, and has been an International Senior Fellow at the Rocky Mountain Institute. Vice Admiral McGinn, Ret., holds a BS in Naval Engineering from the U.S. Naval Academy. Vice Admiral McGinn, Ret., was also a participant in the National Security Program at Harvard University's Kennedy School of Government. - Ret.DennisV.McGinn于2017年3月加入我们的董事会,并担任我们的战略,并购委员会成员。他于2013年9月至2017年1月担任海军能源,安装和环境助理部长。在这一角色中,海军中将麦金恩(退役)领导了海军设施的转型,通过能效、微电网和其他技术实现了更大的恢复力。此前,海军中将McGinn,退役,在美国海军服役35年,获得中将军衔。McGinn中将,退役,曾担任战争需求和计划的海军运营副主管,监督未来海军能力的发展,此前曾指挥美国第三舰队。在海军期间,他担任海军飞行员、试飞员、航空母舰指挥官和国家安全战略家。McGinn中将,退役,是美国可再生能源委员会(American Council on Renewable Energy Acore)的前任主席,在那里他领导了沟通可再生能源的经济,安全和环境利益的努力。McGinn中将,退役,也是能源未来联盟指导委员会,美国能源安全委员会,两党中心能源委员会的前任成员,CNA军事顾问委员会的前任联席主席,并一直担任落基山研究所的国际高级研究员。McGinn中将,退役,持有the U.S.Naval Academy海军工程学士学位。海军中将McGinn,退役,也是哈佛大学肯尼迪政府学院国家安全项目的参与者。
- Dennis V. McGinn, Ret., joined our Board in March 2017 and serves as a member of our Strategy, Mergers and Acquisitions Committee. He served as Assistant Secretary of the Navy for Energy, Installations and Environment from September 2013 until January 2017. In this role, Vice Admiral McGinn, Ret., led the transformation of naval installations toward greater resiliency though energy efficiency, microgrids, and other technologies. Previously, Vice Admiral McGinn, Ret., served in the United States Navy for 35 years attaining the rank of Vice Admiral. Vice Admiral McGinn, Ret., served as Deputy Chief of Naval Operations for Warfare Requirements and Programs, overseeing the development of future Navy capabilities, and previously commanded the United States Third Fleet. While in the Navy, he served as a naval aviator, test pilot, aircraft carrier commanding officer, and national security strategist. Vice Admiral McGinn, Ret., is a former President of the American Council on Renewable Energy ACORE where he led efforts to communicate the economic, security and environmental benefits of renewable energy. Vice Admiral McGinn, Ret., is also a past member of the Steering Committee of the Energy Future Coalition, the United States Energy Security Council, the Bipartisan Center Energy Board, the past Co-Chairman of the CNA Military Advisory Board, and has been an International Senior Fellow at the Rocky Mountain Institute. Vice Admiral McGinn, Ret., holds a BS in Naval Engineering from the U.S. Naval Academy. Vice Admiral McGinn, Ret., was also a participant in the National Security Program at Harvard University's Kennedy School of Government.
- Curtis S. Probst
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CurtisS.Probst于2017年3月加入我们的董事会,并担任我们的审计委员会和战略并购委员会的成员。Probst先生自2014年6月起担任落基山研究所(Rocky Mountain Institute)的常务董事兼可持续金融主管。作为该研究所的高级领导之一,Probst先生制定了战略,以增加关键能源计划的可用性并降低资本成本。Probst先生还担任NYCEEC的董事会成员,并担任Columbia University的兼职讲师。此前,普罗布斯特是高盛(Goldman Sachs)的董事总经理,在此之前,他是一名Vice President,负责管理为企业和政府客户执行融资任务的团队。在此之前,Probst先生曾在所罗门兄弟公司(Salomon Brothers)担任结构和项目融资小组的Vice President,该小组执行各种融资任务。Probst先生拥有哥伦比亚大学国际与公共事务学院(Columbia University&8217;s School of International and Public Affairs)的工商管理硕士学位以及卡尔加里大学(University of Calgary)的商业学士学位。他也是特许金融分析师。
Curtis S. Probst joined our Board in March 2017 and serves as a member of our Audit Committee and our Strategy, Mergers and Acquisitions Committee. Mr. Probst has served as a Managing Director and Head of Sustainable Finance for the Rocky Mountain Institute since June 2014. As one of the Institute’s senior leaders, Mr. Probst develops strategies to increase the availability and lower the cost of capital for key energy initiatives. Mr. Probst also serves on the Board of Directors of NYCEEC and as an Adjunct Lecturer at Columbia University. Previously, Mr. Probst was a Managing Director, and before that, a Vice President, at Goldman Sachs where he managed teams that executed capital-raising assignments for corporate and governmental clients. Prior to that, Mr. Probst worked with Salomon Brothers as a Vice President in the Structured and Project Finance Group, which executed a variety of financing assignments. Mr. Probst holds an MPA from Columbia University’s School of International and Public Affairs as well as a Bachelor of Commerce from the University of Calgary. He is also a Chartered Financial Analyst. - CurtisS.Probst于2017年3月加入我们的董事会,并担任我们的审计委员会和战略并购委员会的成员。Probst先生自2014年6月起担任落基山研究所(Rocky Mountain Institute)的常务董事兼可持续金融主管。作为该研究所的高级领导之一,Probst先生制定了战略,以增加关键能源计划的可用性并降低资本成本。Probst先生还担任NYCEEC的董事会成员,并担任Columbia University的兼职讲师。此前,普罗布斯特是高盛(Goldman Sachs)的董事总经理,在此之前,他是一名Vice President,负责管理为企业和政府客户执行融资任务的团队。在此之前,Probst先生曾在所罗门兄弟公司(Salomon Brothers)担任结构和项目融资小组的Vice President,该小组执行各种融资任务。Probst先生拥有哥伦比亚大学国际与公共事务学院(Columbia University&8217;s School of International and Public Affairs)的工商管理硕士学位以及卡尔加里大学(University of Calgary)的商业学士学位。他也是特许金融分析师。
- Curtis S. Probst joined our Board in March 2017 and serves as a member of our Audit Committee and our Strategy, Mergers and Acquisitions Committee. Mr. Probst has served as a Managing Director and Head of Sustainable Finance for the Rocky Mountain Institute since June 2014. As one of the Institute’s senior leaders, Mr. Probst develops strategies to increase the availability and lower the cost of capital for key energy initiatives. Mr. Probst also serves on the Board of Directors of NYCEEC and as an Adjunct Lecturer at Columbia University. Previously, Mr. Probst was a Managing Director, and before that, a Vice President, at Goldman Sachs where he managed teams that executed capital-raising assignments for corporate and governmental clients. Prior to that, Mr. Probst worked with Salomon Brothers as a Vice President in the Structured and Project Finance Group, which executed a variety of financing assignments. Mr. Probst holds an MPA from Columbia University’s School of International and Public Affairs as well as a Bachelor of Commerce from the University of Calgary. He is also a Chartered Financial Analyst.
- Keith W. Renken
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Keith W. Renken,于2006年9月加入董事会。他是我们审计委员会的主席和薪酬战略,兼并和收购委员会的成员。他在1992年以公正会计公司,public accounting 公司的高级合伙人和Southern California的执行委员会的主席的身份退休。1992年到2006年他是Southern California大学Marshall商学院住校兼职教授。他目前是Renken Enterprises(一家给成长期企业和房地产业务提供咨询服务的家族企业)的经营合伙人。他在其他两家上市公司,East West Bancorp股份有限公司(自2000年起)和Limoneira公司(一家农业综合企业,自2009年起)和一家投资管理公司Whittier Trust公司(自2008年9月起)的董事会和审计委员会工作。他也在East West Bancorp股份有限公司的提名和公司治理委员会工作。他从2002年2007年是21st Century Insurance Group董事会的一员,他在几家其他私人公司和非营利组织董事会和审计委员会工作。他是Arizona州(不活跃)和加州(不活跃)的注册会计师,1959年取得Arizona大学工商管理硕士学位。
Keith W. Renken joined our Board in 2006 and serves as our lead independent director and is a member of our Audit Committee. Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche. From 1992 through 2006 he was an adjunct professor executive in residence in the Marshall School of Business at the University of Southern California. He is currently the Managing Partner of Renken Enterprises, a family business providing consulting services to growing companies and real estate operations. Mr. Renken is on the Board of Directors and Audit Committees of two other publicly held companies, East West Bancorp, Inc., since 2000 and Limoneira Company, an integrated agribusiness, since 2009 and one investment management company, Whittier Trust Company, since September 2008. He is also on East West Bancorp, Inc.'s nominating and corporate governance committee. Mr. Renken was also a member of the Board of Directors of 21st Century Insurance Group from 2002 until 2007 and he serves on the boards of directors and/or audit committees of several other private companies and non-profit organizations. Mr. Renken is a Certified Public Accountant in the states of Arizona (inactive) and California (inactive). He received a B.S. in Business Administration in 1957 from the University of Arizona and an M.S. in Business Administration from the University of Arizona in 1959. - Keith W. Renken,于2006年9月加入董事会。他是我们审计委员会的主席和薪酬战略,兼并和收购委员会的成员。他在1992年以公正会计公司,public accounting 公司的高级合伙人和Southern California的执行委员会的主席的身份退休。1992年到2006年他是Southern California大学Marshall商学院住校兼职教授。他目前是Renken Enterprises(一家给成长期企业和房地产业务提供咨询服务的家族企业)的经营合伙人。他在其他两家上市公司,East West Bancorp股份有限公司(自2000年起)和Limoneira公司(一家农业综合企业,自2009年起)和一家投资管理公司Whittier Trust公司(自2008年9月起)的董事会和审计委员会工作。他也在East West Bancorp股份有限公司的提名和公司治理委员会工作。他从2002年2007年是21st Century Insurance Group董事会的一员,他在几家其他私人公司和非营利组织董事会和审计委员会工作。他是Arizona州(不活跃)和加州(不活跃)的注册会计师,1959年取得Arizona大学工商管理硕士学位。
- Keith W. Renken joined our Board in 2006 and serves as our lead independent director and is a member of our Audit Committee. Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche. From 1992 through 2006 he was an adjunct professor executive in residence in the Marshall School of Business at the University of Southern California. He is currently the Managing Partner of Renken Enterprises, a family business providing consulting services to growing companies and real estate operations. Mr. Renken is on the Board of Directors and Audit Committees of two other publicly held companies, East West Bancorp, Inc., since 2000 and Limoneira Company, an integrated agribusiness, since 2009 and one investment management company, Whittier Trust Company, since September 2008. He is also on East West Bancorp, Inc.'s nominating and corporate governance committee. Mr. Renken was also a member of the Board of Directors of 21st Century Insurance Group from 2002 until 2007 and he serves on the boards of directors and/or audit committees of several other private companies and non-profit organizations. Mr. Renken is a Certified Public Accountant in the states of Arizona (inactive) and California (inactive). He received a B.S. in Business Administration in 1957 from the University of Arizona and an M.S. in Business Administration from the University of Arizona in 1959.
- Win Westfall
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Win Westfall,自2006年5月开始担任我们的董事长,2001年他是董事会的一员。他从2006年5月到2007年2月担任总裁和首席执行官,2004年1月到2006年5月担任企业关系高级副总裁,1998年到2004年1月担任加州南部的地区经理。他在咨询工程公司有超过35年的做直线经理的经验,他还担任加州7个城市的城市工程师。他于1962年取得Southern California大学的土木工程学士学位,1980年取得Pepperdine大学的工商管理硕士学位。他是The Society of American Military Engineers的成员并且一直活跃在许多其他专业协会。在1997年,他担任The American Public Works Association(APWA,第一个担任此职位的私人咨询师)的总会长。他还担任American Council of Engineering Companies全国委员会的主席,在2004年,他被授予County Engineers Association of California的荣誉CLOD(Honorary CLOD)前总裁(第一个获此殊荣的私人顾问)。他目前是加州一个注册工程师,也是在Hawaii, Idaho, Nevada 和Washington的注册土木工程师。他自1999年还担任APWA Education Endowment Fund的受托人,从2005年到2012年在California Transportation Foundation董事会工作。
Win Westfall served as our Chairman of the Board from May 2006 until November 2016 has been a member of our Board since 2001 and is a member of our Nominating and Governance Committee. Mr. Westfall was also our President and Chief Executive Officer from May 2006 to February 2007 our Senior Vice President of Corporate Relations from January 2004 to May 2006 and a regional manager in Northern California from 1998 through January 2004. Mr. Westfall has over 35 years of experience as a line manager for consulting engineering firms, and has served as city engineer for seven California cities. Mr. Westfall received his B.S. in Civil Engineering from the University of Southern California in 1962 and an M.B.A. from Pepperdine University in 1980. Mr. Westfall is a fellow of The Society of American Military Engineers and has been active in numerous other professional associations. During 1997 he served as the National President for The American Public Works Association, or APWA, the first private consultant to hold this position. Mr. Westfall has served on and chaired national committees for the American Council of Engineering Companies, and in 2004 was made an Honorary CLOD past president of the County Engineers Association of California, the first private consultant to be accorded this honor. He is currently a registered engineer in California and has been a registered civil engineer in Hawaii, Idaho, Nevada and Washington. Mr. Westfall also has served as the trustee of the APWA Education Endowment Fund since 1999 and was on the California Transportation Foundation Board of Directors from 2005 to 2012. - Win Westfall,自2006年5月开始担任我们的董事长,2001年他是董事会的一员。他从2006年5月到2007年2月担任总裁和首席执行官,2004年1月到2006年5月担任企业关系高级副总裁,1998年到2004年1月担任加州南部的地区经理。他在咨询工程公司有超过35年的做直线经理的经验,他还担任加州7个城市的城市工程师。他于1962年取得Southern California大学的土木工程学士学位,1980年取得Pepperdine大学的工商管理硕士学位。他是The Society of American Military Engineers的成员并且一直活跃在许多其他专业协会。在1997年,他担任The American Public Works Association(APWA,第一个担任此职位的私人咨询师)的总会长。他还担任American Council of Engineering Companies全国委员会的主席,在2004年,他被授予County Engineers Association of California的荣誉CLOD(Honorary CLOD)前总裁(第一个获此殊荣的私人顾问)。他目前是加州一个注册工程师,也是在Hawaii, Idaho, Nevada 和Washington的注册土木工程师。他自1999年还担任APWA Education Endowment Fund的受托人,从2005年到2012年在California Transportation Foundation董事会工作。
- Win Westfall served as our Chairman of the Board from May 2006 until November 2016 has been a member of our Board since 2001 and is a member of our Nominating and Governance Committee. Mr. Westfall was also our President and Chief Executive Officer from May 2006 to February 2007 our Senior Vice President of Corporate Relations from January 2004 to May 2006 and a regional manager in Northern California from 1998 through January 2004. Mr. Westfall has over 35 years of experience as a line manager for consulting engineering firms, and has served as city engineer for seven California cities. Mr. Westfall received his B.S. in Civil Engineering from the University of Southern California in 1962 and an M.B.A. from Pepperdine University in 1980. Mr. Westfall is a fellow of The Society of American Military Engineers and has been active in numerous other professional associations. During 1997 he served as the National President for The American Public Works Association, or APWA, the first private consultant to hold this position. Mr. Westfall has served on and chaired national committees for the American Council of Engineering Companies, and in 2004 was made an Honorary CLOD past president of the County Engineers Association of California, the first private consultant to be accorded this honor. He is currently a registered engineer in California and has been a registered civil engineer in Hawaii, Idaho, Nevada and Washington. Mr. Westfall also has served as the trustee of the APWA Education Endowment Fund since 1999 and was on the California Transportation Foundation Board of Directors from 2005 to 2012.
- Thomas D. Brisbin
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Thomas D. Brisbin,在2007年4月加入我们董事会,他也被选为我们的总裁和首席执行官。他先前(自2004年春天起)是AECOM技术公司(或AECOM)的副总裁和顾问。在AECOM(一家注重基础设施、环境与设备工程合同的公司),他负责开发公司的环境业务。在加入AECOM之前,他是Tetra Tech股份有限公司(Tetra Tech,一个5年来咨询,工程和技术服务的领先提供者)。在那之前,也就是1978年到1995年,他被Planning Research公司(PRC,一家系统分析和管理咨询公司,Black & Decker公司独资子公司)雇佣。他还是PRC Environmental Management股份有限公司的创立者之一和总裁。在他在PRC的任期内,他是Argonne国家实验室的助理研究员。他也在伊利诺伊理工学院(Illinois Institute of Technology)担任一名副教授。他拥有Northern Illinois大学学士学位和伊利诺伊理工学院(Illinois Institute of Technology)环境工程学的博士学位。他在1988年完成哈佛商学院(Harvard Business School)的先进管理项目。
Thomas D. Brisbin has served as our Chairman of the Board since November 2016 a member of the Board since 2007 and as our Chief Executive Officer since 2007. Dr. Brisbin also served as our President from April 2007 to November 2016. Dr. Brisbin previously was vice president of and consultant for AECOM Technology Corporation, or AECOM, from spring 2004 until he joined us. At AECOM, a company focused on infrastructure, environment and facilities engineering contracts, Dr. Brisbin was responsible for developing the company's environmental business. Prior to joining AECOM, Dr. Brisbin was chief operating officer and executive vice president of Tetra Tech, Inc., or Tetra Tech, a leading provider of consulting, engineering and technical services, for five years. Prior to that, he was employed by Planning Research Corporation, or PRC, a systems analysis and management consulting company and wholly-owned subsidiary of The Black & Decker Corporation, from 1978 to 1995 and was co-founder and President of PRC Environmental Management, Inc. During his tenure at PRC, he was involved in all aspects of operations, marketing and finance. Before joining PRC, he was a research associate at Argonne National Laboratory. He has also served as an adjunct professor at the Illinois Institute of Technology. Dr. Brisbin holds a B.S. degree from Northern Illinois University and a Ph.D. in Environmental Engineering from Illinois Institute of Technology. He also completed Harvard Business School's Advanced Management Program in 1988. - Thomas D. Brisbin,在2007年4月加入我们董事会,他也被选为我们的总裁和首席执行官。他先前(自2004年春天起)是AECOM技术公司(或AECOM)的副总裁和顾问。在AECOM(一家注重基础设施、环境与设备工程合同的公司),他负责开发公司的环境业务。在加入AECOM之前,他是Tetra Tech股份有限公司(Tetra Tech,一个5年来咨询,工程和技术服务的领先提供者)。在那之前,也就是1978年到1995年,他被Planning Research公司(PRC,一家系统分析和管理咨询公司,Black & Decker公司独资子公司)雇佣。他还是PRC Environmental Management股份有限公司的创立者之一和总裁。在他在PRC的任期内,他是Argonne国家实验室的助理研究员。他也在伊利诺伊理工学院(Illinois Institute of Technology)担任一名副教授。他拥有Northern Illinois大学学士学位和伊利诺伊理工学院(Illinois Institute of Technology)环境工程学的博士学位。他在1988年完成哈佛商学院(Harvard Business School)的先进管理项目。
- Thomas D. Brisbin has served as our Chairman of the Board since November 2016 a member of the Board since 2007 and as our Chief Executive Officer since 2007. Dr. Brisbin also served as our President from April 2007 to November 2016. Dr. Brisbin previously was vice president of and consultant for AECOM Technology Corporation, or AECOM, from spring 2004 until he joined us. At AECOM, a company focused on infrastructure, environment and facilities engineering contracts, Dr. Brisbin was responsible for developing the company's environmental business. Prior to joining AECOM, Dr. Brisbin was chief operating officer and executive vice president of Tetra Tech, Inc., or Tetra Tech, a leading provider of consulting, engineering and technical services, for five years. Prior to that, he was employed by Planning Research Corporation, or PRC, a systems analysis and management consulting company and wholly-owned subsidiary of The Black & Decker Corporation, from 1978 to 1995 and was co-founder and President of PRC Environmental Management, Inc. During his tenure at PRC, he was involved in all aspects of operations, marketing and finance. Before joining PRC, he was a research associate at Argonne National Laboratory. He has also served as an adjunct professor at the Illinois Institute of Technology. Dr. Brisbin holds a B.S. degree from Northern Illinois University and a Ph.D. in Environmental Engineering from Illinois Institute of Technology. He also completed Harvard Business School's Advanced Management Program in 1988.
- Raymond W. Holdsworth
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Raymond W. Holdsworth,在2009年就我们董事会。他担任我们提名和公司治理委员会的主席,他还是我们薪酬和战略,兼并和收购委员会的成员。他先前(2005年10月-2009年3月)担任AECOM公司发展副主席。他在1992年加入AECOM并担任许多职位,包括,总裁,2005年担任副主席。他在AECOM的任期内,他负责各种各种宣传,增长和多样化的活动。他在Peat Marwick Mitchell开始他的职业生涯,并且在加州的交通规划研究办公室工作。他还担任高级管理职位,包括DMJM(一家在运输和基础设施行业的工程/建筑公司,现在是AECOM主要营运子公司)的总裁。他在International Technology Corp. 和 Parsons Brinckerhoff Quade & Douglas股份有限公司(一家提供跟基础设施有关的战略咨询,规划,工程和项目,施工管理服务的公司)工作。他担任Sundt Corporation股份有限公司(一家在全美为上市公司和私人公司设立项目的私人公司)担任董事。他在1964年取得Lake Forest学院英语学士学位和于1969年取得宾夕法尼亚大学沃顿商学院(the University of Pennsylvania, Wharton School of Business)的工商管理硕士学位。他是加州商会的前任主席和土木工程研究基金会/国际学院(Civil Engineering Research Foundation/International Institute)的前任副主席。作为加州州立大学系统的受托人,他连续三年主持审计委员会。
Raymond W. Holdsworth joined our Board in 2009 and serves as the chairperson of our Compensation Committee and is a member of our Strategy, Mergers and Acquisitions Committee. Mr. Holdsworth previously served as Vice Chairman of Corporate Development for AECOM from October 2005 through March 2009. Mr. Holdsworth joined AECOM in 1992 and held a number of positions, including President, before being named Vice Chairman in 2005. During his tenure at AECOM, he led a variety of outreach, growth and diversification activities. Mr. Holdsworth began his career at Peat Marwick Mitchell and worked in California’s Office of Transportation Planning and Research. He has also held senior management positions, including president, with DMJM, an engineering/architectural firm in the transportation and infrastructure industry which is now a major operating subsidiary of AECOM. He worked for International Technology Corp. and Parsons Brinckerhoff Quade & Douglas Inc., a company that provides strategic consulting, planning, engineering, and program and construction management services relating to infrastructure. Mr. Holdsworth received a B.A. in English in 1964 from Lake Forest College and an M.B.A. in 1969 from the University of Pennsylvania, Wharton School of Business. He is a director of the California Chamber of Commerce and the Los Angeles Economic Development Corporation and a former Vice Chairman of the Civil Engineering Research Foundation/International Institute. As a past trustee of the California State University system, he chaired the Audit committee for three consecutive years. - Raymond W. Holdsworth,在2009年就我们董事会。他担任我们提名和公司治理委员会的主席,他还是我们薪酬和战略,兼并和收购委员会的成员。他先前(2005年10月-2009年3月)担任AECOM公司发展副主席。他在1992年加入AECOM并担任许多职位,包括,总裁,2005年担任副主席。他在AECOM的任期内,他负责各种各种宣传,增长和多样化的活动。他在Peat Marwick Mitchell开始他的职业生涯,并且在加州的交通规划研究办公室工作。他还担任高级管理职位,包括DMJM(一家在运输和基础设施行业的工程/建筑公司,现在是AECOM主要营运子公司)的总裁。他在International Technology Corp. 和 Parsons Brinckerhoff Quade & Douglas股份有限公司(一家提供跟基础设施有关的战略咨询,规划,工程和项目,施工管理服务的公司)工作。他担任Sundt Corporation股份有限公司(一家在全美为上市公司和私人公司设立项目的私人公司)担任董事。他在1964年取得Lake Forest学院英语学士学位和于1969年取得宾夕法尼亚大学沃顿商学院(the University of Pennsylvania, Wharton School of Business)的工商管理硕士学位。他是加州商会的前任主席和土木工程研究基金会/国际学院(Civil Engineering Research Foundation/International Institute)的前任副主席。作为加州州立大学系统的受托人,他连续三年主持审计委员会。
- Raymond W. Holdsworth joined our Board in 2009 and serves as the chairperson of our Compensation Committee and is a member of our Strategy, Mergers and Acquisitions Committee. Mr. Holdsworth previously served as Vice Chairman of Corporate Development for AECOM from October 2005 through March 2009. Mr. Holdsworth joined AECOM in 1992 and held a number of positions, including President, before being named Vice Chairman in 2005. During his tenure at AECOM, he led a variety of outreach, growth and diversification activities. Mr. Holdsworth began his career at Peat Marwick Mitchell and worked in California’s Office of Transportation Planning and Research. He has also held senior management positions, including president, with DMJM, an engineering/architectural firm in the transportation and infrastructure industry which is now a major operating subsidiary of AECOM. He worked for International Technology Corp. and Parsons Brinckerhoff Quade & Douglas Inc., a company that provides strategic consulting, planning, engineering, and program and construction management services relating to infrastructure. Mr. Holdsworth received a B.A. in English in 1964 from Lake Forest College and an M.B.A. in 1969 from the University of Pennsylvania, Wharton School of Business. He is a director of the California Chamber of Commerce and the Los Angeles Economic Development Corporation and a former Vice Chairman of the Civil Engineering Research Foundation/International Institute. As a past trustee of the California State University system, he chaired the Audit committee for three consecutive years.
- Douglas J. McEachern
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Douglas J. McEachern于2012年5月17日加入Reading International, Inc.董事会,目前担任Reading International, Inc.审计委员会主席,该职务自2012年8月1日起担任,并担任Reading International, Inc.薪酬委员会成员。2009年至2022年6月,他一直担任纳斯达克上市工程公司Willdan Group的董事会成员以及审计和薪酬委员会成员。从2011年6月至2015年10月,McEachern主任是加利福尼亚州帕萨迪纳社区银行的董事和审计委员会的成员。McEachern先生从2013年10月至2015年10月担任社区银行董事会主席,并担任阿卡迪亚卫理公会医院财务委员会成员。2009年9月至2015年12月,McEachern主任在克莱蒙特·麦肯纳学院担任审计和会计教员。McEachern先生于1985年7月至2009年5月期间在Deloitte & Touche,LLP审计公司担任审计合伙人,客户集中在金融机构和房地产领域。从1983年6月到1985年7月,McEachern主任还是华盛顿特区联邦Home Loan银行董事会的一名专业会计研究员。1976年6月至1983年6月,McEachern先生是一名工作人员,后来成为德勤会计师事务所前身Touche Ross & Co.审计事务所的经理。McEachern主任于1974年在加州大学伯克利分校获得工商管理学士学位,并于1976年在南加州大学获得工商管理硕士学位。
Douglas J. McEachern joined Board on May 17, 2012, and currently serves as, (i) the Chair of Audit Committee, a position he has held since Augt 1, 2012, (ii) a member of Compensation Committee, and (iii) as Lead Independent Director. Presently Director McEachern serves as a director and Vice President of Foothill Affordable Hoing Foundation, a non profit organization dedicated solely to the creation and preservation of affordable hoing. Director McEachern has served as a member of the board and the audit and compensation committees for Willdan Group, a Nasdaq listed engineering company, from 2009 until June 2022. From June 2011 until October 2015, he was a director of Community Bank in Pasadena, California, and a member of its audit committee. Director McEachern served as the Chair of the board of Community Bank from October 2013 until October 2015 and was a member of the finance committee of the Methodist Hospital of Arcadia. From September 2009 to December 2015, he served as an instructor of auditing and accountancy at Claremont McKenna College.Director McEachern was an audit partner from July 1985 to May 2009 with the audit firm Deloitte & Touche, LLP, with client concentrations in financial institutions and real estate. He was also a Professional Accounting Fellow with the Federal Home Loan Bank board in Washington DC from June 1983 to July 1985. From June 1976 to June 1983, Director McEachern was a staff member and subsequently a manager with the audit firm of Touche Ross & Co. (predecessor to Deloitte & Touche, LLP). - Douglas J. McEachern于2012年5月17日加入Reading International, Inc.董事会,目前担任Reading International, Inc.审计委员会主席,该职务自2012年8月1日起担任,并担任Reading International, Inc.薪酬委员会成员。2009年至2022年6月,他一直担任纳斯达克上市工程公司Willdan Group的董事会成员以及审计和薪酬委员会成员。从2011年6月至2015年10月,McEachern主任是加利福尼亚州帕萨迪纳社区银行的董事和审计委员会的成员。McEachern先生从2013年10月至2015年10月担任社区银行董事会主席,并担任阿卡迪亚卫理公会医院财务委员会成员。2009年9月至2015年12月,McEachern主任在克莱蒙特·麦肯纳学院担任审计和会计教员。McEachern先生于1985年7月至2009年5月期间在Deloitte & Touche,LLP审计公司担任审计合伙人,客户集中在金融机构和房地产领域。从1983年6月到1985年7月,McEachern主任还是华盛顿特区联邦Home Loan银行董事会的一名专业会计研究员。1976年6月至1983年6月,McEachern先生是一名工作人员,后来成为德勤会计师事务所前身Touche Ross & Co.审计事务所的经理。McEachern主任于1974年在加州大学伯克利分校获得工商管理学士学位,并于1976年在南加州大学获得工商管理硕士学位。
- Douglas J. McEachern joined Board on May 17, 2012, and currently serves as, (i) the Chair of Audit Committee, a position he has held since Augt 1, 2012, (ii) a member of Compensation Committee, and (iii) as Lead Independent Director. Presently Director McEachern serves as a director and Vice President of Foothill Affordable Hoing Foundation, a non profit organization dedicated solely to the creation and preservation of affordable hoing. Director McEachern has served as a member of the board and the audit and compensation committees for Willdan Group, a Nasdaq listed engineering company, from 2009 until June 2022. From June 2011 until October 2015, he was a director of Community Bank in Pasadena, California, and a member of its audit committee. Director McEachern served as the Chair of the board of Community Bank from October 2013 until October 2015 and was a member of the finance committee of the Methodist Hospital of Arcadia. From September 2009 to December 2015, he served as an instructor of auditing and accountancy at Claremont McKenna College.Director McEachern was an audit partner from July 1985 to May 2009 with the audit firm Deloitte & Touche, LLP, with client concentrations in financial institutions and real estate. He was also a Professional Accounting Fellow with the Federal Home Loan Bank board in Washington DC from June 1983 to July 1985. From June 1976 to June 1983, Director McEachern was a staff member and subsequently a manager with the audit firm of Touche Ross & Co. (predecessor to Deloitte & Touche, LLP).
高管简历
中英对照 |  中文 |  英文- Thomas D. Brisbin
Thomas D. Brisbin,在2007年4月加入我们董事会,他也被选为我们的总裁和首席执行官。他先前(自2004年春天起)是AECOM技术公司(或AECOM)的副总裁和顾问。在AECOM(一家注重基础设施、环境与设备工程合同的公司),他负责开发公司的环境业务。在加入AECOM之前,他是Tetra Tech股份有限公司(Tetra Tech,一个5年来咨询,工程和技术服务的领先提供者)。在那之前,也就是1978年到1995年,他被Planning Research公司(PRC,一家系统分析和管理咨询公司,Black & Decker公司独资子公司)雇佣。他还是PRC Environmental Management股份有限公司的创立者之一和总裁。在他在PRC的任期内,他是Argonne国家实验室的助理研究员。他也在伊利诺伊理工学院(Illinois Institute of Technology)担任一名副教授。他拥有Northern Illinois大学学士学位和伊利诺伊理工学院(Illinois Institute of Technology)环境工程学的博士学位。他在1988年完成哈佛商学院(Harvard Business School)的先进管理项目。
Thomas D. Brisbin has served as our Chairman of the Board since November 2016 a member of the Board since 2007 and as our Chief Executive Officer since 2007. Dr. Brisbin also served as our President from April 2007 to November 2016. Dr. Brisbin previously was vice president of and consultant for AECOM Technology Corporation, or AECOM, from spring 2004 until he joined us. At AECOM, a company focused on infrastructure, environment and facilities engineering contracts, Dr. Brisbin was responsible for developing the company's environmental business. Prior to joining AECOM, Dr. Brisbin was chief operating officer and executive vice president of Tetra Tech, Inc., or Tetra Tech, a leading provider of consulting, engineering and technical services, for five years. Prior to that, he was employed by Planning Research Corporation, or PRC, a systems analysis and management consulting company and wholly-owned subsidiary of The Black & Decker Corporation, from 1978 to 1995 and was co-founder and President of PRC Environmental Management, Inc. During his tenure at PRC, he was involved in all aspects of operations, marketing and finance. Before joining PRC, he was a research associate at Argonne National Laboratory. He has also served as an adjunct professor at the Illinois Institute of Technology. Dr. Brisbin holds a B.S. degree from Northern Illinois University and a Ph.D. in Environmental Engineering from Illinois Institute of Technology. He also completed Harvard Business School's Advanced Management Program in 1988.- Thomas D. Brisbin,在2007年4月加入我们董事会,他也被选为我们的总裁和首席执行官。他先前(自2004年春天起)是AECOM技术公司(或AECOM)的副总裁和顾问。在AECOM(一家注重基础设施、环境与设备工程合同的公司),他负责开发公司的环境业务。在加入AECOM之前,他是Tetra Tech股份有限公司(Tetra Tech,一个5年来咨询,工程和技术服务的领先提供者)。在那之前,也就是1978年到1995年,他被Planning Research公司(PRC,一家系统分析和管理咨询公司,Black & Decker公司独资子公司)雇佣。他还是PRC Environmental Management股份有限公司的创立者之一和总裁。在他在PRC的任期内,他是Argonne国家实验室的助理研究员。他也在伊利诺伊理工学院(Illinois Institute of Technology)担任一名副教授。他拥有Northern Illinois大学学士学位和伊利诺伊理工学院(Illinois Institute of Technology)环境工程学的博士学位。他在1988年完成哈佛商学院(Harvard Business School)的先进管理项目。
- Thomas D. Brisbin has served as our Chairman of the Board since November 2016 a member of the Board since 2007 and as our Chief Executive Officer since 2007. Dr. Brisbin also served as our President from April 2007 to November 2016. Dr. Brisbin previously was vice president of and consultant for AECOM Technology Corporation, or AECOM, from spring 2004 until he joined us. At AECOM, a company focused on infrastructure, environment and facilities engineering contracts, Dr. Brisbin was responsible for developing the company's environmental business. Prior to joining AECOM, Dr. Brisbin was chief operating officer and executive vice president of Tetra Tech, Inc., or Tetra Tech, a leading provider of consulting, engineering and technical services, for five years. Prior to that, he was employed by Planning Research Corporation, or PRC, a systems analysis and management consulting company and wholly-owned subsidiary of The Black & Decker Corporation, from 1978 to 1995 and was co-founder and President of PRC Environmental Management, Inc. During his tenure at PRC, he was involved in all aspects of operations, marketing and finance. Before joining PRC, he was a research associate at Argonne National Laboratory. He has also served as an adjunct professor at the Illinois Institute of Technology. Dr. Brisbin holds a B.S. degree from Northern Illinois University and a Ph.D. in Environmental Engineering from Illinois Institute of Technology. He also completed Harvard Business School's Advanced Management Program in 1988.
- Marc Tipermas
Marc Tipermas,在2007年5月被任命为国家项目(National Programs)的总裁。他花了将近35年的时间在专业服务行业担任许多不同的高层业务发展和业务职位。从1981年到1998年,他在ICF Kaiser International(一家拥有超过6000名员工的全球资讯,工程和项目管理公司)工作,于1997年被任命为总裁和首席运营官。从2002年1月到2006年5月他是Dynamac公司(一家环境咨询公司)担任业务拓展高级副总裁。从1998年10月到2001年12月和2006年5月到2007年5月他在几家全国工程和咨询公司担任独立业务拓展咨询师。从1977年到1981年,他在U.S. Environmental Protection Agency(EPA)工作,从1980年到1981年担任EPA的超级基金政策和方案管理办公室的第一董事。从1975年到1977年他在SUNY/Buffalo的政治学担任助理教授。他取得麻省理工学院(Massachusetts Institute of Technology)理学士学位和哈佛大学(Harvard University)政治学硕士学位和博士学位。
Marc Tipermas was appointed President of National Programs in May 2007. Dr. Tipermas has spent most of his 35-year career in the professional services industry in a variety of senior executive level business development and operations positions. From 1981 to 1998 Dr. Tipermas worked at ICF Kaiser International, a global consulting, engineering, and program management firm with over 6000 employees, and was named President and Chief Operating Officer in 1997. From January 2002 to May 2006 he was Senior Vice President for Business Development of Dynamac Corporation, an environmental consulting firm. From October 1998 to December 2001 and from May 2006 to May 2007 he worked as an independent business development consultant to several nationwide engineering and consulting firms. From 1977 to 1981 Dr. Tipermas worked at the U.S. Environmental Protection Agency EPA and from 1980 to 1981 served as the first Director of EPA’s Superfund Policy and Program Management Office. From 1975 to 1977 he was Assistant Professor of Political Science at SUNY/Buffalo. Dr. Tipermas received an S.B. from the Massachusetts Institute of Technology and holds Ph.D. and Master’s degrees from Harvard University in political science.- Marc Tipermas,在2007年5月被任命为国家项目(National Programs)的总裁。他花了将近35年的时间在专业服务行业担任许多不同的高层业务发展和业务职位。从1981年到1998年,他在ICF Kaiser International(一家拥有超过6000名员工的全球资讯,工程和项目管理公司)工作,于1997年被任命为总裁和首席运营官。从2002年1月到2006年5月他是Dynamac公司(一家环境咨询公司)担任业务拓展高级副总裁。从1998年10月到2001年12月和2006年5月到2007年5月他在几家全国工程和咨询公司担任独立业务拓展咨询师。从1977年到1981年,他在U.S. Environmental Protection Agency(EPA)工作,从1980年到1981年担任EPA的超级基金政策和方案管理办公室的第一董事。从1975年到1977年他在SUNY/Buffalo的政治学担任助理教授。他取得麻省理工学院(Massachusetts Institute of Technology)理学士学位和哈佛大学(Harvard University)政治学硕士学位和博士学位。
- Marc Tipermas was appointed President of National Programs in May 2007. Dr. Tipermas has spent most of his 35-year career in the professional services industry in a variety of senior executive level business development and operations positions. From 1981 to 1998 Dr. Tipermas worked at ICF Kaiser International, a global consulting, engineering, and program management firm with over 6000 employees, and was named President and Chief Operating Officer in 1997. From January 2002 to May 2006 he was Senior Vice President for Business Development of Dynamac Corporation, an environmental consulting firm. From October 1998 to December 2001 and from May 2006 to May 2007 he worked as an independent business development consultant to several nationwide engineering and consulting firms. From 1977 to 1981 Dr. Tipermas worked at the U.S. Environmental Protection Agency EPA and from 1980 to 1981 served as the first Director of EPA’s Superfund Policy and Program Management Office. From 1975 to 1977 he was Assistant Professor of Political Science at SUNY/Buffalo. Dr. Tipermas received an S.B. from the Massachusetts Institute of Technology and holds Ph.D. and Master’s degrees from Harvard University in political science.
- Frank G. Tripepi
Frank G. Tripepi,在2011年5月被指定为商业拓展高级副总裁。先前(2002-2011年5月)他担任我们子公司,Willdan Financial Services(前名为MuniFinancial)的总裁和首席执行官。2008年10月到2009年12月,他担任La Puente市的临时管理者。在加入Willdan Financial Services之前,他担任加州Rosemead市的市长近28年。在2004年4月他取得州政府和地方政府Rose机构的理事会的任命。Rose机构引导并公布加州政府和政治的研究。他于1969年取得来自Fullerton的加州州立大学政治科学学士学位。
Frank G. Tripepi was appointed Senior Vice President, Business Development in May 2011. Previously, he served as the President and Chief Executive Officer of our subsidiary, Willdan Financial Services, formerly known as MuniFinancial, from June 2002 to May 2011. From October 2008 to December 2009 Mr. Tripepi also served as the interim city manager for the City of La Puente. Prior to joining Willdan Financial Services, Mr. Tripepi served as the city manager of Rosemead, California for approximately 28 years. In April 2004 Mr. Tripepi received an appointment to the Board of Governors of the Rose Institute of State and Local Government. The Rose Institute conducts and publishes research on California government and politics. Mr. Tripepi received his B.A. in Political Science in 1969 from California State University, Fullerton.- Frank G. Tripepi,在2011年5月被指定为商业拓展高级副总裁。先前(2002-2011年5月)他担任我们子公司,Willdan Financial Services(前名为MuniFinancial)的总裁和首席执行官。2008年10月到2009年12月,他担任La Puente市的临时管理者。在加入Willdan Financial Services之前,他担任加州Rosemead市的市长近28年。在2004年4月他取得州政府和地方政府Rose机构的理事会的任命。Rose机构引导并公布加州政府和政治的研究。他于1969年取得来自Fullerton的加州州立大学政治科学学士学位。
- Frank G. Tripepi was appointed Senior Vice President, Business Development in May 2011. Previously, he served as the President and Chief Executive Officer of our subsidiary, Willdan Financial Services, formerly known as MuniFinancial, from June 2002 to May 2011. From October 2008 to December 2009 Mr. Tripepi also served as the interim city manager for the City of La Puente. Prior to joining Willdan Financial Services, Mr. Tripepi served as the city manager of Rosemead, California for approximately 28 years. In April 2004 Mr. Tripepi received an appointment to the Board of Governors of the Rose Institute of State and Local Government. The Rose Institute conducts and publishes research on California government and politics. Mr. Tripepi received his B.A. in Political Science in 1969 from California State University, Fullerton.
- Daniel Chow
Daniel Chow,在2008年12月被任命为Willdan Engineering的总裁和首席执行官。在加入公司之前,他在2004年4月到2008年12月担任AMEC Earth & Environmental股份有限公司(AMEC plc(全球一家在能源,电力和制造行业提供高价值咨询,工程和项目管理服务的公司)一家子公司)担任副总裁。在加入AMEC之前,他在Tetra Tech EM股份有限公司(前身是PRC 环境管理股份有限公司)工作了20多年,并且担任不同的高级管理职位,包括主管美国业务(US operations)的高级副总裁。在这些公司的任期内,他负责建立新的办事处和制订和执行全公司范围内的管理制度以加强可操作性。他还负责政府客户的百万美元合同的寻找和管理,包括美国海军(U.S. Navy)和美国陆军工程兵团(U.S. Army Corps of Engineers)。他拥有Tennessee Technological大学机械工程学士学位和伊利诺伊理工学院(Illinois Institute of Technology)的环境工程硕士学位。他是伊利诺伊州(Illinois) 和 关岛(Guam)的注册职业工程师。
Daniel Chow was appointed Chief Operating Officer of the Company in November 2016. Mr. Chow also continues to serve as President and Chief Executive Officer of Willdan Energy Solutions since August 2016 and as President and Chief Executive Officer of Willdan Engineering since December 2008. Prior to joining the Company, Mr. Chow was the Vice President of AMEC Earth & Environmental, Inc., a subsidiary of AMEC plc, a global provider of high value consultancy, engineering and project management services to the energy, power and process industries, from April 2004 to December 2008. Prior to AMEC, Mr. Chow worked at Tetra Tech EM Inc. formerly PRC Environmental Management, Inc. for over 20 years and held various senior management positions, including Vice President of US operations. During Mr. Chow’s tenure with these firms he was responsible for establishing new offices and developing and implementing management systems firmwide to enhance operations. He also led the pursuit and management of multi-million dollar contracts for government clients that included the U.S. Navy and the U.S. Army Corps of Engineers. Mr. Chow received his B.Sc. in Mechanical Engineering from Tennessee Technological University and his Master’s Degree in Environmental Engineering from Illinois Institute of Technology. He is a registered professional engineer in the state of Illinois and Guam.- Daniel Chow,在2008年12月被任命为Willdan Engineering的总裁和首席执行官。在加入公司之前,他在2004年4月到2008年12月担任AMEC Earth & Environmental股份有限公司(AMEC plc(全球一家在能源,电力和制造行业提供高价值咨询,工程和项目管理服务的公司)一家子公司)担任副总裁。在加入AMEC之前,他在Tetra Tech EM股份有限公司(前身是PRC 环境管理股份有限公司)工作了20多年,并且担任不同的高级管理职位,包括主管美国业务(US operations)的高级副总裁。在这些公司的任期内,他负责建立新的办事处和制订和执行全公司范围内的管理制度以加强可操作性。他还负责政府客户的百万美元合同的寻找和管理,包括美国海军(U.S. Navy)和美国陆军工程兵团(U.S. Army Corps of Engineers)。他拥有Tennessee Technological大学机械工程学士学位和伊利诺伊理工学院(Illinois Institute of Technology)的环境工程硕士学位。他是伊利诺伊州(Illinois) 和 关岛(Guam)的注册职业工程师。
- Daniel Chow was appointed Chief Operating Officer of the Company in November 2016. Mr. Chow also continues to serve as President and Chief Executive Officer of Willdan Energy Solutions since August 2016 and as President and Chief Executive Officer of Willdan Engineering since December 2008. Prior to joining the Company, Mr. Chow was the Vice President of AMEC Earth & Environmental, Inc., a subsidiary of AMEC plc, a global provider of high value consultancy, engineering and project management services to the energy, power and process industries, from April 2004 to December 2008. Prior to AMEC, Mr. Chow worked at Tetra Tech EM Inc. formerly PRC Environmental Management, Inc. for over 20 years and held various senior management positions, including Vice President of US operations. During Mr. Chow’s tenure with these firms he was responsible for establishing new offices and developing and implementing management systems firmwide to enhance operations. He also led the pursuit and management of multi-million dollar contracts for government clients that included the U.S. Navy and the U.S. Army Corps of Engineers. Mr. Chow received his B.Sc. in Mechanical Engineering from Tennessee Technological University and his Master’s Degree in Environmental Engineering from Illinois Institute of Technology. He is a registered professional engineer in the state of Illinois and Guam.
- Michael A. Bieber
Michael A. Bieber,在1996年加入我们,他目前负责通过我们的并购方案推动战略性增长。自2000年起Bieber先生一直负责我们的投资者关系模块,从1996年到2000年,他是我们的企业营销集团的提案经理。从1994到1996年,Bieber先生曾在CRC公司(CRC, Inc)担任大型国防,基础设施和环境以及它的后继者的企业发展战略顾问。在此之前,Bieber先生就职于IT公司,现在在芝加哥桥梁钢铁公司(Chicago Bridge & Iron Company N.V。)担任政府核能和石油化工项目的项目经理和工程师。Bieber先生持有田纳西理工大学(the Tennessee Technological University)土木工程学士学位。
Michael A. Bieber was appointed President of the Company in November 2016. Previously, Mr. Bieber was Senior Vice President, Corporate Development of the Company from December 2014 to November 2016. Previously, he served as Senior Vice President at Tetra Tech, where he served in a number of leadership roles for over 18 years. From March 2007 to December 2014 Mr. Bieber managed Tetra Tech’s mergers and acquisitions and investor relations functions, overseeing over fifty acquisitions. From 2005 to 2007 Mr. Bieber managed Tetra Tech’s corporate business development group, where he was responsible for overseeing internal business development, marketing and communications. From January 2000 to December 2014 Mr. Bieber also worked in Tetra Tech’s investor relations group. From 1996 to 2000 he was a proposal manager in Tetra Tech’s corporate marketing group. From 1994 to 1996 he served at CRC, Inc., and its successor, as a strategic business development consultant to large defense, infrastructure, and environmental firms. Prior to 1994 Mr. Bieber worked for IT Corporation now CB&I where he served as project manager and engineer on government nuclear and commercial environmental projects. Mr. Bieber holds a B.S. degree in Civil Engineering from the Tennessee Technological University.- Michael A. Bieber,在1996年加入我们,他目前负责通过我们的并购方案推动战略性增长。自2000年起Bieber先生一直负责我们的投资者关系模块,从1996年到2000年,他是我们的企业营销集团的提案经理。从1994到1996年,Bieber先生曾在CRC公司(CRC, Inc)担任大型国防,基础设施和环境以及它的后继者的企业发展战略顾问。在此之前,Bieber先生就职于IT公司,现在在芝加哥桥梁钢铁公司(Chicago Bridge & Iron Company N.V。)担任政府核能和石油化工项目的项目经理和工程师。Bieber先生持有田纳西理工大学(the Tennessee Technological University)土木工程学士学位。
- Michael A. Bieber was appointed President of the Company in November 2016. Previously, Mr. Bieber was Senior Vice President, Corporate Development of the Company from December 2014 to November 2016. Previously, he served as Senior Vice President at Tetra Tech, where he served in a number of leadership roles for over 18 years. From March 2007 to December 2014 Mr. Bieber managed Tetra Tech’s mergers and acquisitions and investor relations functions, overseeing over fifty acquisitions. From 2005 to 2007 Mr. Bieber managed Tetra Tech’s corporate business development group, where he was responsible for overseeing internal business development, marketing and communications. From January 2000 to December 2014 Mr. Bieber also worked in Tetra Tech’s investor relations group. From 1996 to 2000 he was a proposal manager in Tetra Tech’s corporate marketing group. From 1994 to 1996 he served at CRC, Inc., and its successor, as a strategic business development consultant to large defense, infrastructure, and environmental firms. Prior to 1994 Mr. Bieber worked for IT Corporation now CB&I where he served as project manager and engineer on government nuclear and commercial environmental projects. Mr. Bieber holds a B.S. degree in Civil Engineering from the Tennessee Technological University.
- Stacy B. McLaughlin
Stacy B. McLaughlin,在2013年11月15日被任命为公司的副总裁和财务总监。她从2010年到2013年担任公司的合规经理。作为合规经理,她负责监督财务报告过程的所有方面,包括分析每个业务部门的资产负债表和损益表。在加入公司之前,从2009年到2010年,她是Windes & McClaughry会计公司的高级审计员,2004年到2009年,她担任上市会计公司KPMG有限责任合伙公司担任高级审计员。在她在KPMG有限责任合伙公司的岗位上,她计划、协调、完成公司在工程服务部门和其他部门的财务报表审计。她拥有Southern California大学会计硕士学位和Arizona大学学士学位。她是一名注册会计师(CPA)。
Stacy B. McLaughlin,was appointed as Synergy Chc Corp. Chief Financial Officer in April 2024. Prior to joining the Company, Ms. McLaughlin was the Chief Financial Officer of Splash Beverage Group, Inc. (NYSE American: SBEV) from January 2024 to March 2024 and Chief Financial Officer of Material Technologies, Corp. from 2022 to 2023. From 2013 to 2021, Ms. McLaughlin was the Vice President and Chief Financial Officer of Willdan Group, Inc. (Willdan), and prior to that, she was Willdan's Compliance Manager from 2010 to 2013. During her tenure at Willdan, she was responsible for accounting and finance functions, SEC reporting, investor relations, treasury, and managed a follow-on equity offering. Prior to Willdan, Ms. McLaughlin was, from 2009 to 2010, Senior Associate at Windes & McClaughry Accountancy Corporation and, from 2004 to 2009, Senior Audit Associate at the public accounting firm KPMG LLP. Ms. McLaughlin has a Masters in Accounting from the University of Southern California and a BS from the University of Arizona. Ms. McLaughlin is a Certified Public Accountant (CPA).- Stacy B. McLaughlin,在2013年11月15日被任命为公司的副总裁和财务总监。她从2010年到2013年担任公司的合规经理。作为合规经理,她负责监督财务报告过程的所有方面,包括分析每个业务部门的资产负债表和损益表。在加入公司之前,从2009年到2010年,她是Windes & McClaughry会计公司的高级审计员,2004年到2009年,她担任上市会计公司KPMG有限责任合伙公司担任高级审计员。在她在KPMG有限责任合伙公司的岗位上,她计划、协调、完成公司在工程服务部门和其他部门的财务报表审计。她拥有Southern California大学会计硕士学位和Arizona大学学士学位。她是一名注册会计师(CPA)。
- Stacy B. McLaughlin,was appointed as Synergy Chc Corp. Chief Financial Officer in April 2024. Prior to joining the Company, Ms. McLaughlin was the Chief Financial Officer of Splash Beverage Group, Inc. (NYSE American: SBEV) from January 2024 to March 2024 and Chief Financial Officer of Material Technologies, Corp. from 2022 to 2023. From 2013 to 2021, Ms. McLaughlin was the Vice President and Chief Financial Officer of Willdan Group, Inc. (Willdan), and prior to that, she was Willdan's Compliance Manager from 2010 to 2013. During her tenure at Willdan, she was responsible for accounting and finance functions, SEC reporting, investor relations, treasury, and managed a follow-on equity offering. Prior to Willdan, Ms. McLaughlin was, from 2009 to 2010, Senior Associate at Windes & McClaughry Accountancy Corporation and, from 2004 to 2009, Senior Audit Associate at the public accounting firm KPMG LLP. Ms. McLaughlin has a Masters in Accounting from the University of Southern California and a BS from the University of Arizona. Ms. McLaughlin is a Certified Public Accountant (CPA).