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 |
|---|---|---|---|---|---|---|
| Justin Stevens | 男 | Director | 33 | 4.43万 | 未持股 | 2014-04-23 |
| Laurent Lenoir | 男 | Chief Executive Officer & Director | 47 | 84.52万 | 未持股 | 2014-04-23 |
| Kurt Decat | 男 | Chief Financial Officer & Director | 48 | 62.07万 | 未持股 | 2014-04-23 |
| Kenny Cordell | 男 | Director | 56 | 4.00万 | 未持股 | 2014-04-23 |
| Samuel Feinstein | 男 | Director | 30 | 4.43万 | 未持股 | 2014-04-23 |
| Scott Kleinman | 男 | Director | 41 | 4.43万 | 未持股 | 2014-04-23 |
| Marvin Schlanger | 男 | Director | 66 | 4.00万 | 未持股 | 2014-04-23 |
| Charlie Shaver | 男 | Director | 55 | 6.75万 | 未持股 | 2014-04-23 |
| Pol Vanderhaeghen | 男 | Director | 66 | 4.00万 | 未持股 | 2014-04-23 |
| James Voss | 男 | Director | 47 | 10.79万 | 未持股 | 2014-04-23 |
| Pascal Lebard | 男 | Director | 52 | 未披露 | 未持股 | 2014-04-23 |
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 |
|---|---|---|---|---|---|---|
| Laurent Lenoir | 男 | Chief Executive Officer & Director | 47 | 84.52万 | 未持股 | 2014-04-23 |
| Kurt Decat | 男 | Chief Financial Officer & Director | 48 | 62.07万 | 未持股 | 2014-04-23 |
| Johan De Saegher | 男 | Chief Operating Officer | 61 | 59.72万 | 未持股 | 2014-04-23 |
| Randall Colin Gouveia | 男 | Executive Vice President, Functional Amines | 62 | 39.74万 | 未持股 | 2014-04-23 |
| Edward Yocum | 男 | Executive Vice President, General Counsel, Chief Compliance Officer and Secretary | 60 | 42.49万 | 未持股 | 2014-04-23 |
董事简历
中英对照 | 中文 | 英文- Justin Stevens
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Justin Stevens于2014年2月成为我们的董事，并于2013年担任我们子公司Veritable的董事。Mr. Stevens 是Apollo的合伙人，他在2003年加入该公司。在这之前，Mr. Stevens是Deutsche Bank杠杆金融集团的成员。Mr. Stevens也在Apollo Residential Mortgage Inc.（一家公开贸易的住房抵押的不动产投资信托公司），Taminco Corporation（一家公开贸易的化学品制造商）和Vantium Capital Markets Ltd.的董事会任职。他之前在Countrywide plc和Momentive Performance Materials, LLC.董事会任职。Mr. Stevens作为优秀毕业生在Cornell University毕业，并获得应用经济学和管理的科学学士学位。
Justin Stevens became a director at our inception in February 2014 and served as a director of our predecessor and subsidiary Veritable since 2013. Mr. Stevens is a Partner at Apollo, which he joined in 2003.Prior to that time, Mr. Stevens was a member of the Leverage Finance Group at Deutsche Bank. Mr. Stevens also serves on the board of directors of Apollo Residential Mortgage Inc., a publicly-traded residential mortgage REIT; Taminco Corporation, a publicly-traded chemicals manufacturer; and Vantium Capital Markets Ltd. He has previously served on the boards of directors of Countrywide plc and Momentive Performance Materials, LLC. Mr. Stevens graduated cum laude from Cornell University with a Bachelor of Science degree in Applied Economics & Management. - Justin Stevens于2014年2月成为我们的董事，并于2013年担任我们子公司Veritable的董事。Mr. Stevens 是Apollo的合伙人，他在2003年加入该公司。在这之前，Mr. Stevens是Deutsche Bank杠杆金融集团的成员。Mr. Stevens也在Apollo Residential Mortgage Inc.（一家公开贸易的住房抵押的不动产投资信托公司），Taminco Corporation（一家公开贸易的化学品制造商）和Vantium Capital Markets Ltd.的董事会任职。他之前在Countrywide plc和Momentive Performance Materials, LLC.董事会任职。Mr. Stevens作为优秀毕业生在Cornell University毕业，并获得应用经济学和管理的科学学士学位。
- Justin Stevens became a director at our inception in February 2014 and served as a director of our predecessor and subsidiary Veritable since 2013. Mr. Stevens is a Partner at Apollo, which he joined in 2003.Prior to that time, Mr. Stevens was a member of the Leverage Finance Group at Deutsche Bank. Mr. Stevens also serves on the board of directors of Apollo Residential Mortgage Inc., a publicly-traded residential mortgage REIT; Taminco Corporation, a publicly-traded chemicals manufacturer; and Vantium Capital Markets Ltd. He has previously served on the boards of directors of Countrywide plc and Momentive Performance Materials, LLC. Mr. Stevens graduated cum laude from Cornell University with a Bachelor of Science degree in Applied Economics & Management.
- Laurent Lenoir
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Laurent Lenoir，2012年2月成为董事。1991年，职业生涯之初，他是的Taminco农业化学品技术与销售经理；此后，他在比利时的农作物保护业务部门担任过多个职务。2000年，他成为亚洲甲胺及衍生物产品的业务经理。2003年，Taminco 从 UCB分拆出来，他成为亚洲总监、饮料添加剂全球总监；2006-2007，由于宾夕法尼亚州Allentown的Air Products的收购业务，他出任整合主管。2007年至2009年12月31日，他担任BU 部门副总裁、亚洲甲胺及衍生物产品亚洲地区总裁。2010年1月1日起，他一直是本公司的首席执行官。
Laurent Lenoir,Mr. Lenoir became a director in February 2012. Mr. Lenoir started his career with Taminco in 1991 as Technical & Sales Manager Agrochemicals before holding various positions in Belgium within the Crop Protection business unit. In 2000 Mr. Lenoir became Business Manager Methylamines & Derivatives Asia. Following the spinoff of Taminco from UCB in 2003 Mr. Lenoir became Director Asia & Global Director Feed Additives, following which he became Integration Officer relating to the Air Products acquisition in Allentown, Pennsylvania, between 2006 and 2007. From 2007 to December 31 2009 he was Group Vice-President BU Methylamines & Derivatives-Regional President Asia. Since January 1 2010 he has been our Chief Executive Officer. - Laurent Lenoir，2012年2月成为董事。1991年，职业生涯之初，他是的Taminco农业化学品技术与销售经理；此后，他在比利时的农作物保护业务部门担任过多个职务。2000年，他成为亚洲甲胺及衍生物产品的业务经理。2003年，Taminco 从 UCB分拆出来，他成为亚洲总监、饮料添加剂全球总监；2006-2007，由于宾夕法尼亚州Allentown的Air Products的收购业务，他出任整合主管。2007年至2009年12月31日，他担任BU 部门副总裁、亚洲甲胺及衍生物产品亚洲地区总裁。2010年1月1日起，他一直是本公司的首席执行官。
- Laurent Lenoir,Mr. Lenoir became a director in February 2012. Mr. Lenoir started his career with Taminco in 1991 as Technical & Sales Manager Agrochemicals before holding various positions in Belgium within the Crop Protection business unit. In 2000 Mr. Lenoir became Business Manager Methylamines & Derivatives Asia. Following the spinoff of Taminco from UCB in 2003 Mr. Lenoir became Director Asia & Global Director Feed Additives, following which he became Integration Officer relating to the Air Products acquisition in Allentown, Pennsylvania, between 2006 and 2007. From 2007 to December 31 2009 he was Group Vice-President BU Methylamines & Derivatives-Regional President Asia. Since January 1 2010 he has been our Chief Executive Officer.
- Kurt Decat
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Kurt Decat，2012年2月成为董事。他于2003年加入Taminco，担任首席财务官；此前，他在一些跨国公司从事了15年的财务管理和业务管理的工作，其中包括PwC、FedEx、Minit International、Domo 和 Corus。他曾就读于Katholieke Universiteit Leuven的应用经济专业，并在该校获得工商管理硕士学位。
Kurt Decat,Mr. Decat became a director in February 2012. Mr. Decat joined Taminco in 2003 as Chief Financial Officer, after a career of 15 years in financial management and business management at several multinational companies, including PwC, FedEx, Minit International, Domo and Corus. Mr. Decat studied applied economics and holds a master’s degree in business administration from Katholieke Universiteit Leuven. - Kurt Decat，2012年2月成为董事。他于2003年加入Taminco，担任首席财务官；此前，他在一些跨国公司从事了15年的财务管理和业务管理的工作，其中包括PwC、FedEx、Minit International、Domo 和 Corus。他曾就读于Katholieke Universiteit Leuven的应用经济专业，并在该校获得工商管理硕士学位。
- Kurt Decat,Mr. Decat became a director in February 2012. Mr. Decat joined Taminco in 2003 as Chief Financial Officer, after a career of 15 years in financial management and business management at several multinational companies, including PwC, FedEx, Minit International, Domo and Corus. Mr. Decat studied applied economics and holds a master’s degree in business administration from Katholieke Universiteit Leuven.
- Kenny Cordell
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Kenny Cordell，2012年2月成为董事。他目前是Pinnacle Ag Retail的首席执行官，这是一家美国私营的农作物供应商；他还是Origin Agritech Limited的董事，这是中国的优质种子生产商。2006-2009，他担任UAP Holdings的首席执行官、董事长，这是美国的农作物经销商。此前，他在FMC、BASF、Rohm and Haas Company担任过多个行政职务。他在University of Pennsylvania获得工商管理硕士学位。
Kenny Cordell,Mr. Cordell became a director in February 2012. Mr. Cordell currently serves as CEO of privately held Pinnacle Ag Retail, a privately held crop input provider in the United States. Mr. Cordell also serves on the board of Origin Agritech Limited a Chinese producer of quality seeds. From 2006 until 2009 Mr. Cordell was the Chief Executive Officer and Chairman of the Board for UAP Holdings a distributor of crop inputs in the United States. Prior to that time, Mr. Cordell held various executive positions with FMC, BASF and Rohm and Haas Company. Mr. Cordell holds an M.B.A. from the University of Pennsylvania. - Kenny Cordell，2012年2月成为董事。他目前是Pinnacle Ag Retail的首席执行官，这是一家美国私营的农作物供应商；他还是Origin Agritech Limited的董事，这是中国的优质种子生产商。2006-2009，他担任UAP Holdings的首席执行官、董事长，这是美国的农作物经销商。此前，他在FMC、BASF、Rohm and Haas Company担任过多个行政职务。他在University of Pennsylvania获得工商管理硕士学位。
- Kenny Cordell,Mr. Cordell became a director in February 2012. Mr. Cordell currently serves as CEO of privately held Pinnacle Ag Retail, a privately held crop input provider in the United States. Mr. Cordell also serves on the board of Origin Agritech Limited a Chinese producer of quality seeds. From 2006 until 2009 Mr. Cordell was the Chief Executive Officer and Chairman of the Board for UAP Holdings a distributor of crop inputs in the United States. Prior to that time, Mr. Cordell held various executive positions with FMC, BASF and Rohm and Haas Company. Mr. Cordell holds an M.B.A. from the University of Pennsylvania.
- Samuel Feinstein
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Samuel Feinstein，2011年12月成为董事。他目前是 Apollo私募股权业务的合伙人；他于2007年加入该公司。此前，他任职于Morgan Stanley的投资银行部门。
Samuel Feinstein was elected a director of the Company on November 3 2016. He has been an investment professional in Apollo's private equity business since 2007 and was previously a member of the Investment Banking Group at Morgan Stanley from September 2005 to May 2007. Mr. Feinstein currently serves on the board of CEVA Holdings LLC, Vectra Corp., OMG Energy Holdings, Inc. and Pinnacle Agriculture Holdings, LLC. Within the past five years, he has served on the board of directors of Taminco Corporation. Mr. Feinstein graduated from the University of California, Los Angeles with a B.A. in Business Economics. - Samuel Feinstein，2011年12月成为董事。他目前是 Apollo私募股权业务的合伙人；他于2007年加入该公司。此前，他任职于Morgan Stanley的投资银行部门。
- Samuel Feinstein was elected a director of the Company on November 3 2016. He has been an investment professional in Apollo's private equity business since 2007 and was previously a member of the Investment Banking Group at Morgan Stanley from September 2005 to May 2007. Mr. Feinstein currently serves on the board of CEVA Holdings LLC, Vectra Corp., OMG Energy Holdings, Inc. and Pinnacle Agriculture Holdings, LLC. Within the past five years, he has served on the board of directors of Taminco Corporation. Mr. Feinstein graduated from the University of California, Los Angeles with a B.A. in Business Economics.
- Scott Kleinman
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Scott Kleinman，2011年12月加入本公司董事会。他从1996年2月起任职于Apollo，现任其私募股权首席合伙人。此前，他任职于Smith Barney的投资银行部门。他也是以下公司的董事：Momentive Performance Materials、Momentive Performance Materials Holdings LLC、Verso Paper Corp.、Verso Paper、Verso Paper Holdings LLC.过去的五年里，他曾担任以下公司的董事：Momentive Specialty Chemicals、LyondellBasell Industries B.V。、Realogy Corporation 和 Noranda Aluminum Holding Corporation。
Scott Kleinman,is a member of AGM's board of directors and a member of the executive committee of AGM's board of directors. He was elected to the AGM board of directors in January 2022. Mr. Kleinman also served on the AHL board of directors from December 2018 until November 2023. Mr. Kleinman is Co-President of AAM, a private company since September 2023, co-leading AAM's day-to-day operations, including all of AAM's revenue-generating businesses and enterprise solutions across its integrated alternative investment platform. He joined the AAM board of directors effective March 2021, and he became Co-Chair in January 2022. Mr. Kleinman joined Apollo six years after its inception in 1996, and he was named Lead Partner for Private Equity in 2009 prior to being named Co-President in 2018. Prior to joining Apollo, Mr. Kleinman was a member of the Investment Banking division at Smith Barney Inc. Mr. Kleinman also currently serves on the board of directors of Athora Holding Ltd. and previously served on the board of directors of Apollo Strategic Growth Capital and Apollo Strategic Growth Capital II. In 2014, Mr. Kleinman founded the Kleinman Center for Energy Policy at the University of Pennsylvania. He is a member of the Board of Advisors at the University of Pennsylvania Stuart Weitzman School of Design. He is also a member of the Board of Advisors of Nature Conservancy New York as well as the Board of Directors of White Plains Hospital, where he co-chaired the COVID-19 Relief Campaign. Mr. Kleinman received a B.A. and B.S. from the University of Pennsylvania and the Wharton School of Business, respectively, graduating magna cum laude, Phi Beta Kappa. - Scott Kleinman，2011年12月加入本公司董事会。他从1996年2月起任职于Apollo，现任其私募股权首席合伙人。此前，他任职于Smith Barney的投资银行部门。他也是以下公司的董事：Momentive Performance Materials、Momentive Performance Materials Holdings LLC、Verso Paper Corp.、Verso Paper、Verso Paper Holdings LLC.过去的五年里，他曾担任以下公司的董事：Momentive Specialty Chemicals、LyondellBasell Industries B.V。、Realogy Corporation 和 Noranda Aluminum Holding Corporation。
- Scott Kleinman,is a member of AGM's board of directors and a member of the executive committee of AGM's board of directors. He was elected to the AGM board of directors in January 2022. Mr. Kleinman also served on the AHL board of directors from December 2018 until November 2023. Mr. Kleinman is Co-President of AAM, a private company since September 2023, co-leading AAM's day-to-day operations, including all of AAM's revenue-generating businesses and enterprise solutions across its integrated alternative investment platform. He joined the AAM board of directors effective March 2021, and he became Co-Chair in January 2022. Mr. Kleinman joined Apollo six years after its inception in 1996, and he was named Lead Partner for Private Equity in 2009 prior to being named Co-President in 2018. Prior to joining Apollo, Mr. Kleinman was a member of the Investment Banking division at Smith Barney Inc. Mr. Kleinman also currently serves on the board of directors of Athora Holding Ltd. and previously served on the board of directors of Apollo Strategic Growth Capital and Apollo Strategic Growth Capital II. In 2014, Mr. Kleinman founded the Kleinman Center for Energy Policy at the University of Pennsylvania. He is a member of the Board of Advisors at the University of Pennsylvania Stuart Weitzman School of Design. He is also a member of the Board of Advisors of Nature Conservancy New York as well as the Board of Directors of White Plains Hospital, where he co-chaired the COVID-19 Relief Campaign. Mr. Kleinman received a B.A. and B.S. from the University of Pennsylvania and the Wharton School of Business, respectively, graduating magna cum laude, Phi Beta Kappa.
- Marvin Schlanger
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Marvin Schlanger，2012年2月成为董事。他从1998年起，担任Cherry Hill Chemical Investments, LLC的合伙人，该公司为化学品及相关行业提供管理服务和资金。1998年10月之前，他在 ARCO Chemical Company担任过多个行政职务。目前，他是CEVA Holdings, PLC的董事长；也是以下公司的董事：Momentive Performance Materials Company、UGI Corporation、UGI Utilities、Amerigas Propane。他在University of Massachusetts获得化学工程学位。
Marvin Schlanger,Mr. Schlanger became a director in February 2012. Mr. Schlanger has been a principal in the firm of Cherry Hill Chemical Investments, LLC, which provides management services and capital to chemical and allied industries since October 1998. Prior to October 1998 Mr. Schlanger held various executive positions with ARCO Chemical Company. Mr. Schlanger is the Chairman of CEVA Holdings, PLC, and a director of Momentive Performance Materials Company, UGI Corporation, UGI Utilities Inc. and Amerigas Propane, Inc. Mr. Schlanger holds a degree in chemical engineering from the University of Massachusetts. - Marvin Schlanger，2012年2月成为董事。他从1998年起，担任Cherry Hill Chemical Investments, LLC的合伙人，该公司为化学品及相关行业提供管理服务和资金。1998年10月之前，他在 ARCO Chemical Company担任过多个行政职务。目前，他是CEVA Holdings, PLC的董事长；也是以下公司的董事：Momentive Performance Materials Company、UGI Corporation、UGI Utilities、Amerigas Propane。他在University of Massachusetts获得化学工程学位。
- Marvin Schlanger,Mr. Schlanger became a director in February 2012. Mr. Schlanger has been a principal in the firm of Cherry Hill Chemical Investments, LLC, which provides management services and capital to chemical and allied industries since October 1998. Prior to October 1998 Mr. Schlanger held various executive positions with ARCO Chemical Company. Mr. Schlanger is the Chairman of CEVA Holdings, PLC, and a director of Momentive Performance Materials Company, UGI Corporation, UGI Utilities Inc. and Amerigas Propane, Inc. Mr. Schlanger holds a degree in chemical engineering from the University of Massachusetts.
- Charlie Shaver
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Charlie Shaver，2012年2月成为董事。他从2013年2月起，担任私营公司Axalta Coating Systems的董事长、首席执行官。他在全球的石化、石油和天然气行业，有着33年领导任职经历。加入Axalta之前，2004年至2011年4月，他担任TPC Group的首席执行官、总裁。2001-2004，他担任 General Chemical的副总裁、总经理，这是Gentek的分部；1999-2001，担任Arch Chemicals的副总裁、总经理。他在The Dow Chemical Company开始职业生涯，在1980-1996年间，担任过运营、工程、业务方面的多个职务。他在各种行业协会也有丰富的领导任职背景，包括：American Chemistry Council董事会、American Chemistry Council 财务委员会、National Petrochemical and Refiners Association 董事会及执行委员会。他目前是U.S. Silica Holdings （纽交所代码： SLCA）的董事长。他在Texas A&M University获得化学工程学士学位。
Charlie Shaver,Mr. Shaver became a director in February 2012. Mr. Shaver has served as the Chairman and Chief Executive Officer of privately-held Axalta Coating Systems, LLC since February 2013. Mr. Shaver has 33 years of leadership roles in the global petrochemical, oil, and gas industry. Prior to joining Axalta, Mr. Shaver was the Chief Executive Officer and President of the TPC Group Inc. from 2004 through April 2011. Mr. Shaver also served as Vice President and General Manager for General Chemical, a division of Gentek, Inc., from 2001 through 2004 and as a Vice President and General Manager for Arch Chemicals, Inc. from 1999 through 2001. Mr. Shaver began his career with The Dow Chemical Company serving in a series of operational, engineering and business positions from 1980 through 1996. He has an extensive background of leadership roles in a variety of industry affiliations, including serving on the American Chemistry Council Board of Directors, the American Chemistry Council Finance Committee and the National Petrochemical and Refiners Association Board and Executive Committee. Mr. Shaver currently serves as the Chairman of the Board of Directors for U.S. Silica Holdings, Inc. NYSE: SLCA. Mr. Shaver earned his B.S. in Chemical Engineering from Texas A&M University. - Charlie Shaver，2012年2月成为董事。他从2013年2月起，担任私营公司Axalta Coating Systems的董事长、首席执行官。他在全球的石化、石油和天然气行业，有着33年领导任职经历。加入Axalta之前，2004年至2011年4月，他担任TPC Group的首席执行官、总裁。2001-2004，他担任 General Chemical的副总裁、总经理，这是Gentek的分部；1999-2001，担任Arch Chemicals的副总裁、总经理。他在The Dow Chemical Company开始职业生涯，在1980-1996年间，担任过运营、工程、业务方面的多个职务。他在各种行业协会也有丰富的领导任职背景，包括：American Chemistry Council董事会、American Chemistry Council 财务委员会、National Petrochemical and Refiners Association 董事会及执行委员会。他目前是U.S. Silica Holdings （纽交所代码： SLCA）的董事长。他在Texas A&M University获得化学工程学士学位。
- Charlie Shaver,Mr. Shaver became a director in February 2012. Mr. Shaver has served as the Chairman and Chief Executive Officer of privately-held Axalta Coating Systems, LLC since February 2013. Mr. Shaver has 33 years of leadership roles in the global petrochemical, oil, and gas industry. Prior to joining Axalta, Mr. Shaver was the Chief Executive Officer and President of the TPC Group Inc. from 2004 through April 2011. Mr. Shaver also served as Vice President and General Manager for General Chemical, a division of Gentek, Inc., from 2001 through 2004 and as a Vice President and General Manager for Arch Chemicals, Inc. from 1999 through 2001. Mr. Shaver began his career with The Dow Chemical Company serving in a series of operational, engineering and business positions from 1980 through 1996. He has an extensive background of leadership roles in a variety of industry affiliations, including serving on the American Chemistry Council Board of Directors, the American Chemistry Council Finance Committee and the National Petrochemical and Refiners Association Board and Executive Committee. Mr. Shaver currently serves as the Chairman of the Board of Directors for U.S. Silica Holdings, Inc. NYSE: SLCA. Mr. Shaver earned his B.S. in Chemical Engineering from Texas A&M University.
- Pol Vanderhaeghen
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Pol Vanderhaeghen，2012年2月成为董事。他于1973年加入UCB的特殊产品部门，担任过多个职务。除了担任特殊产品总监，他还曾在1995-2003年间，担任UCB化学部门的采购总监。1997年，他成为该公司的甲胺及衍生物业务总监。2003年10月1日至2009年12月31日，他是Taminco的首席执行官。他在Industriele Hogeschool, Kortrijk获得工业工程学士学位，在INSEAD获得高级管理学位。
Pol Vanderhaeghen,Mr. Vanderhaeghen became a director in February 2012. Mr. Vanderhaeghen joined UCB in the Specialties business unit in 1973 where he held several positions. In addition to his position as Director of Specialties, he was also Purchasing Director for the Chemical Sector of UCB between 1995 and 2003. In 1997 he became Director of the Methylamines & Derivatives business unit of the Company. From October 1 2003 to December 31 2009 Mr. Vanderhaeghen was Taminco’s Chief Executive Officer. Mr. Vanderhaeghen holds a degree in Industrial Engineering from the Industriële Hogeschool, Kortrijk and an Advanced Management degree from INSEAD. - Pol Vanderhaeghen，2012年2月成为董事。他于1973年加入UCB的特殊产品部门，担任过多个职务。除了担任特殊产品总监，他还曾在1995-2003年间，担任UCB化学部门的采购总监。1997年，他成为该公司的甲胺及衍生物业务总监。2003年10月1日至2009年12月31日，他是Taminco的首席执行官。他在Industriele Hogeschool, Kortrijk获得工业工程学士学位，在INSEAD获得高级管理学位。
- Pol Vanderhaeghen,Mr. Vanderhaeghen became a director in February 2012. Mr. Vanderhaeghen joined UCB in the Specialties business unit in 1973 where he held several positions. In addition to his position as Director of Specialties, he was also Purchasing Director for the Chemical Sector of UCB between 1995 and 2003. In 1997 he became Director of the Methylamines & Derivatives business unit of the Company. From October 1 2003 to December 31 2009 Mr. Vanderhaeghen was Taminco’s Chief Executive Officer. Mr. Vanderhaeghen holds a degree in Industrial Engineering from the Industriële Hogeschool, Kortrijk and an Advanced Management degree from INSEAD.
- James Voss
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James Voss，2013年3月成为董事。他目前是Apollo的运营合伙人。2009-2011，他是Solutia的执行副总裁、首席运营官。在Solutia任期内，他还担任过业务运营高级副总裁，以及Flexsys,Technical Specialties and Nylon的部门总裁，任期2005-2009。此前，2000-2005，他担任Premcor的高级副总裁、行政总监；1996-2000，在Swank AV 和 Foodmaker担任过多个领导职务。职业生涯之初，他任职于United Parcel Service；1987-1996年间，他在该公司担任过人力资源和运营方面的多个职务。他在Washington University获得心理学与社会学学士学位、人力资源/组织发展硕士学位、工商管理硕士学位。
James Voss,Mr. Voss became a director in March 2013. Mr. Voss is currently an operating partner for Apollo. He was most recently the Executive Vice President and Chief Operating Officer of Solutia Inc. from 2009 to 2011. During his tenure at Solutia he also served as Senior Vice President, Business Operations and President of the Flexsys, Technical Specialties and Nylon divisions from 2005 to 2009. Prior to that, Mr. Voss served as Senior Vice President and Chief Administrative Officer for Premcor Inc. from 2000 to 2005 and held leadership positions with Swank AV Inc., and Foodmaker Inc., from 1996 to 2000. Mr. Voss began his career with United Parcel Service where he held various positions in human resources and operations from 1987 to 1996. Mr. Voss has a bachelor’s degree in psychology and sociology, a master’s degree in human resource/organizational development and an M.B.A. from Washington University. - James Voss，2013年3月成为董事。他目前是Apollo的运营合伙人。2009-2011，他是Solutia的执行副总裁、首席运营官。在Solutia任期内，他还担任过业务运营高级副总裁，以及Flexsys,Technical Specialties and Nylon的部门总裁，任期2005-2009。此前，2000-2005，他担任Premcor的高级副总裁、行政总监；1996-2000，在Swank AV 和 Foodmaker担任过多个领导职务。职业生涯之初，他任职于United Parcel Service；1987-1996年间，他在该公司担任过人力资源和运营方面的多个职务。他在Washington University获得心理学与社会学学士学位、人力资源/组织发展硕士学位、工商管理硕士学位。
- James Voss,Mr. Voss became a director in March 2013. Mr. Voss is currently an operating partner for Apollo. He was most recently the Executive Vice President and Chief Operating Officer of Solutia Inc. from 2009 to 2011. During his tenure at Solutia he also served as Senior Vice President, Business Operations and President of the Flexsys, Technical Specialties and Nylon divisions from 2005 to 2009. Prior to that, Mr. Voss served as Senior Vice President and Chief Administrative Officer for Premcor Inc. from 2000 to 2005 and held leadership positions with Swank AV Inc., and Foodmaker Inc., from 1996 to 2000. Mr. Voss began his career with United Parcel Service where he held various positions in human resources and operations from 1987 to 1996. Mr. Voss has a bachelor’s degree in psychology and sociology, a master’s degree in human resource/organizational development and an M.B.A. from Washington University.
- Pascal Lebard
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Pascal Lebard，2014年3月成为董事。他从2007年7月起，担任Sequana的首席执行官。2007年之前，他是Worms & Cie的执行委员会主席，这是Sequana的前身公司。他毕业于EDHEC Business School。
Pascal Lebard,Mr. Lebard, became a director in March, 2014. Mr. Lebard has been the Chief Executive Officer of Sequana since July 2007. Prior to 2007 Mr. Lebard was the Chairman of the Executive Board of Worms & Cie, a predecessor company to Sequana. Mr. Lebard is a graduate of EDHEC Business School. - Pascal Lebard，2014年3月成为董事。他从2007年7月起，担任Sequana的首席执行官。2007年之前，他是Worms & Cie的执行委员会主席，这是Sequana的前身公司。他毕业于EDHEC Business School。
- Pascal Lebard,Mr. Lebard, became a director in March, 2014. Mr. Lebard has been the Chief Executive Officer of Sequana since July 2007. Prior to 2007 Mr. Lebard was the Chairman of the Executive Board of Worms & Cie, a predecessor company to Sequana. Mr. Lebard is a graduate of EDHEC Business School.
高管简历
中英对照 | 中文 | 英文- Laurent Lenoir
Laurent Lenoir，2012年2月成为董事。1991年，职业生涯之初，他是的Taminco农业化学品技术与销售经理；此后，他在比利时的农作物保护业务部门担任过多个职务。2000年，他成为亚洲甲胺及衍生物产品的业务经理。2003年，Taminco 从 UCB分拆出来，他成为亚洲总监、饮料添加剂全球总监；2006-2007，由于宾夕法尼亚州Allentown的Air Products的收购业务，他出任整合主管。2007年至2009年12月31日，他担任BU 部门副总裁、亚洲甲胺及衍生物产品亚洲地区总裁。2010年1月1日起，他一直是本公司的首席执行官。
Laurent Lenoir,Mr. Lenoir became a director in February 2012. Mr. Lenoir started his career with Taminco in 1991 as Technical & Sales Manager Agrochemicals before holding various positions in Belgium within the Crop Protection business unit. In 2000 Mr. Lenoir became Business Manager Methylamines & Derivatives Asia. Following the spinoff of Taminco from UCB in 2003 Mr. Lenoir became Director Asia & Global Director Feed Additives, following which he became Integration Officer relating to the Air Products acquisition in Allentown, Pennsylvania, between 2006 and 2007. From 2007 to December 31 2009 he was Group Vice-President BU Methylamines & Derivatives-Regional President Asia. Since January 1 2010 he has been our Chief Executive Officer.- Laurent Lenoir，2012年2月成为董事。1991年，职业生涯之初，他是的Taminco农业化学品技术与销售经理；此后，他在比利时的农作物保护业务部门担任过多个职务。2000年，他成为亚洲甲胺及衍生物产品的业务经理。2003年，Taminco 从 UCB分拆出来，他成为亚洲总监、饮料添加剂全球总监；2006-2007，由于宾夕法尼亚州Allentown的Air Products的收购业务，他出任整合主管。2007年至2009年12月31日，他担任BU 部门副总裁、亚洲甲胺及衍生物产品亚洲地区总裁。2010年1月1日起，他一直是本公司的首席执行官。
- Laurent Lenoir,Mr. Lenoir became a director in February 2012. Mr. Lenoir started his career with Taminco in 1991 as Technical & Sales Manager Agrochemicals before holding various positions in Belgium within the Crop Protection business unit. In 2000 Mr. Lenoir became Business Manager Methylamines & Derivatives Asia. Following the spinoff of Taminco from UCB in 2003 Mr. Lenoir became Director Asia & Global Director Feed Additives, following which he became Integration Officer relating to the Air Products acquisition in Allentown, Pennsylvania, between 2006 and 2007. From 2007 to December 31 2009 he was Group Vice-President BU Methylamines & Derivatives-Regional President Asia. Since January 1 2010 he has been our Chief Executive Officer.
- Kurt Decat
Kurt Decat，2012年2月成为董事。他于2003年加入Taminco，担任首席财务官；此前，他在一些跨国公司从事了15年的财务管理和业务管理的工作，其中包括PwC、FedEx、Minit International、Domo 和 Corus。他曾就读于Katholieke Universiteit Leuven的应用经济专业，并在该校获得工商管理硕士学位。
Kurt Decat,Mr. Decat became a director in February 2012. Mr. Decat joined Taminco in 2003 as Chief Financial Officer, after a career of 15 years in financial management and business management at several multinational companies, including PwC, FedEx, Minit International, Domo and Corus. Mr. Decat studied applied economics and holds a master’s degree in business administration from Katholieke Universiteit Leuven.- Kurt Decat，2012年2月成为董事。他于2003年加入Taminco，担任首席财务官；此前，他在一些跨国公司从事了15年的财务管理和业务管理的工作，其中包括PwC、FedEx、Minit International、Domo 和 Corus。他曾就读于Katholieke Universiteit Leuven的应用经济专业，并在该校获得工商管理硕士学位。
- Kurt Decat,Mr. Decat became a director in February 2012. Mr. Decat joined Taminco in 2003 as Chief Financial Officer, after a career of 15 years in financial management and business management at several multinational companies, including PwC, FedEx, Minit International, Domo and Corus. Mr. Decat studied applied economics and holds a master’s degree in business administration from Katholieke Universiteit Leuven.
- Johan De Saegher
Johan De Saegher，2012年2月起，担任本公司的首席运营官。此前，他担任农业科学部门副总裁、拉丁美洲地区总裁；1994年以来，他在本公司担任过运营和管理方面的多个职务。他在Universiteit Gent获得化学工程博士学位。
Johan De Saegher has been our Chief Operating Officer since February 2012. Prior to that, he was Group Vice-President Agro Sciences and Regional President Latin America and has served the Company in various operational and managerial roles since 1994. Mr. Saegher holds a PhD in chemical engineering from Universiteit Gent.- Johan De Saegher，2012年2月起，担任本公司的首席运营官。此前，他担任农业科学部门副总裁、拉丁美洲地区总裁；1994年以来，他在本公司担任过运营和管理方面的多个职务。他在Universiteit Gent获得化学工程博士学位。
- Johan De Saegher has been our Chief Operating Officer since February 2012. Prior to that, he was Group Vice-President Agro Sciences and Regional President Latin America and has served the Company in various operational and managerial roles since 1994. Mr. Saegher holds a PhD in chemical engineering from Universiteit Gent.
- Randall Colin Gouveia
Randall Colin Gouveia，2012年8月起，担任本公司的功能胺业务执行副总裁、北美地区总裁。此前，他是Dow Chemical的总经理，他于2003年加入该公司。他在Norwich University获得学士学位，在Villanova University获得工商管理硕士学位。
Randall Colin Gouveia has been our Executive Vice-President Functional Amines and Regional President North America since August 2012. Prior to that, Mr. Gouveia was General Manager at Dow Chemical, which he joined in 2003. Mr. Gouveia holds a Bachelor of Science degree from Norwich University and a Master of Business Administration from Villanova University.- Randall Colin Gouveia，2012年8月起，担任本公司的功能胺业务执行副总裁、北美地区总裁。此前，他是Dow Chemical的总经理，他于2003年加入该公司。他在Norwich University获得学士学位，在Villanova University获得工商管理硕士学位。
- Randall Colin Gouveia has been our Executive Vice-President Functional Amines and Regional President North America since August 2012. Prior to that, Mr. Gouveia was General Manager at Dow Chemical, which he joined in 2003. Mr. Gouveia holds a Bachelor of Science degree from Norwich University and a Master of Business Administration from Villanova University.
- Edward Yocum
Edward Yocum，2012年7月起，担任本公司的执行副总裁、法律总顾问、首席合规官、企业秘书。加入本公司之前，他在多个上市及私营公司中，担任过法律方面的职务，包括：2006-2011，Journal Register Company的高级副总裁、法律总顾问、企业秘书；2003-2006，GrafTech International的副法律总顾问。2011-2012，他从事私人执业。职业生涯之初，他任职于纽约的律师事务所Shearman & Sterling LLP.他在Villanova University School of Law获得法律博士学位，在Temple University获得工商管理学位。
Edward Yocum has been our Executive Vice-President, General Counsel, Chief Compliance Officer and Corporate Secretary since July 2012. Prior to joining us, Mr. Yocum served in senior legal positions for both publicly-traded and privately-held corporations, including Senior Vice President, General Counsel and Corporate Secretary of Journal Register Company from 2006 to 2011 and Deputy General Counsel of GrafTech International Ltd. from 2003 to 2006. He was in private practice from 2011 to 2012. He started his career with the law firm of Shearman & Sterling LLP in New York. He holds a Juris Doctorate degree from Villanova University School of Law and a degree in business administration from Temple University.- Edward Yocum，2012年7月起，担任本公司的执行副总裁、法律总顾问、首席合规官、企业秘书。加入本公司之前，他在多个上市及私营公司中，担任过法律方面的职务，包括：2006-2011，Journal Register Company的高级副总裁、法律总顾问、企业秘书；2003-2006，GrafTech International的副法律总顾问。2011-2012，他从事私人执业。职业生涯之初，他任职于纽约的律师事务所Shearman & Sterling LLP.他在Villanova University School of Law获得法律博士学位，在Temple University获得工商管理学位。
- Edward Yocum has been our Executive Vice-President, General Counsel, Chief Compliance Officer and Corporate Secretary since July 2012. Prior to joining us, Mr. Yocum served in senior legal positions for both publicly-traded and privately-held corporations, including Senior Vice President, General Counsel and Corporate Secretary of Journal Register Company from 2006 to 2011 and Deputy General Counsel of GrafTech International Ltd. from 2003 to 2006. He was in private practice from 2011 to 2012. He started his career with the law firm of Shearman & Sterling LLP in New York. He holds a Juris Doctorate degree from Villanova University School of Law and a degree in business administration from Temple University.