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 |
|---|---|---|---|---|---|---|
| J. Patrick Gallagher, Jr. | 男 | Chairman, Chief Executive Officer and Director | 73 | 1744.90万美元 | 100.14 | 2025-05-13 |
| D. John Coldman | 男 | Director | 77 | 33.70万美元 | 1.37 | 2025-05-13 |
| Christopher C. Miskel | 男 | Director | 50 | 35.70万美元 | 0.71 | 2025-05-13 |
| Teresa H. Clarke | 女 | Director | 62 | 33.70万美元 | 0.29 | 2025-05-13 |
| Richard Harries | 男 | Director | 60 | 24.85万美元 | 未持股 | 2025-05-13 |
| Deborah Caplan | 女 | Director | 62 | 30.58万美元 | 未持股 | 2025-05-13 |
| Sherry S. Barrat | 女 | Director | 76 | 36.20万美元 | 1.65 | 2025-05-13 |
| Ralph J. Nicoletti | 男 | Director | 66 | 37.08万美元 | 1.56 | 2025-05-13 |
| David S. Johnson | 男 | Director | 68 | 37.58万美元 | 4.48 | 2025-05-13 |
| Norman L. Rosenthal | 男 | Director | 73 | 36.20万美元 | 4.03 | 2025-05-13 |
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 |
|---|---|---|---|---|---|---|
| Michael R. Pesch | -- | Vice President, Chief Executive Officer, Global Brokerage – Americas | 53 | 未披露 | 未持股 | 2025-05-13 |
| J. Patrick Gallagher, Jr. | 男 | Chairman, Chief Executive Officer and Director | 73 | 1744.90万美元 | 100.14 | 2025-05-13 |
| Susan E. Pietrucha | -- | Vice President, Chief Human Resource Officer | 57 | 未披露 | 未持股 | 2025-05-13 |
| William F. Ziebell | -- | Corporate Vice President,President of Employee Benefit and Consulting Brokerage Operations,Corporate Vice President | 62 | 未披露 | 未持股 | 2025-05-13 |
| Christopher E. Mead | 女 | Vice President, Chief Marketing Officer | 57 | 未披露 | 未持股 | 2025-05-13 |
| Vishal Jain | -- | Vice President,Chief Service Officer | 63 | 未披露 | 未持股 | 2025-05-13 |
| Mark H. Bloom | -- | Vice President and Global Chief Information Officer | 60 | 未披露 | 未持股 | 2025-05-13 |
| Patrick M. Gallagher | -- | Executive Vice President, Chief Operating Officer | 45 | 575.39万美元 | 24.40 | 2025-05-13 |
| Douglas K. Howell | -- | Vice President and Chief Financial Officer | 63 | 673.67万美元 | 29.90 | 2025-05-13 |
| Walter D. Bay | -- | Vice President, General Counsel, Secretary | 62 | 564.11万美元 | 8.71 | 2025-05-13 |
| Richard C. Cary | -- | Controller and Principal Accounting Officer | 62 | 未披露 | 未持股 | 2025-05-13 |
| Scott R. Hudson | -- | Vice President and President of Risk Management Operations | 63 | 460.61万美元 | 未持股 | 2025-05-13 |
| Thomas J. Gallagher | 男 | President | 66 | 810.76万美元 | 63.51 | 2025-05-13 |
董事简历
中英对照 | 中文 | 英文- J. Patrick Gallagher, Jr.
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J. Patrick Gallagher, Jr.，自2011年8月以来一直在本董事会任职。他目前是一个国际保险经纪和风险管理服务公司- Arthur J. Gallagher公司的董事长、总裁兼首席执行官。他于1974年在Gallagher开始了他的职业生涯。除了他的公司职责之外，他还分别在美国（American）特许财产保险商协会和国际保险基金会的董事会任职。他还分别在Boys Hope/Girls Hope的顾问委员会和Catholic Charities的顾问委员会任职。他是American Cancer Societys CEOs Against Cancer的顾问委员会成员，以及分别是the Economic Club of Chicago、the Executive Club of Chicago以及the Commercial Club of Chicago的成员。他拥有Cornell大学的管理学学士学位。
J. Patrick Gallagher, Jr.,is the sole member of management serving on the Board, where he has held every major leadership role including Chairman, CEO, President/COO, Vice President of Operations, and Production Account Executive. His 39 years of Board service and deep insurance expertise make him uniquely qualified as Chairman, a role he has held since 2006. Mr. Gallagher's previous public company board experience includes InnerWorkings, Inc. (2011-2019), where he served on both Compensation and Nominating/Governance Committees. He maintains active insurance industry engagement as a Board of Trustees member for The Institutes (2003-present), and was honored with the Freedom of the City of London in 2007 for his contributions to Lloyd's market and educational scholarships. - J. Patrick Gallagher, Jr.，自2011年8月以来一直在本董事会任职。他目前是一个国际保险经纪和风险管理服务公司- Arthur J. Gallagher公司的董事长、总裁兼首席执行官。他于1974年在Gallagher开始了他的职业生涯。除了他的公司职责之外，他还分别在美国（American）特许财产保险商协会和国际保险基金会的董事会任职。他还分别在Boys Hope/Girls Hope的顾问委员会和Catholic Charities的顾问委员会任职。他是American Cancer Societys CEOs Against Cancer的顾问委员会成员，以及分别是the Economic Club of Chicago、the Executive Club of Chicago以及the Commercial Club of Chicago的成员。他拥有Cornell大学的管理学学士学位。
- J. Patrick Gallagher, Jr.,is the sole member of management serving on the Board, where he has held every major leadership role including Chairman, CEO, President/COO, Vice President of Operations, and Production Account Executive. His 39 years of Board service and deep insurance expertise make him uniquely qualified as Chairman, a role he has held since 2006. Mr. Gallagher's previous public company board experience includes InnerWorkings, Inc. (2011-2019), where he served on both Compensation and Nominating/Governance Committees. He maintains active insurance industry engagement as a Board of Trustees member for The Institutes (2003-present), and was honored with the Freedom of the City of London in 2007 for his contributions to Lloyd's market and educational scholarships.
- D. John Coldman
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D. John Coldman，他目前任职于审计委员会。他的职业生涯始于任职WT Greig公司（再保险经纪商）。他于1988年成为董事总经理，并于1996年被任命为The Benfield Group（世界领先的独立再保险和风险中介）的主席（直到2008年公司被Aon Corporation收购）。2001年至2006年，他曾担任Council of Lloyd’s of London的副主席兼成员。他也一直担任Brit公司（上市全球专业保险公司和再保险公司）的前任主席（从1996年到2000年）、Omega Insurance Holdings Limited公司（一个公开上市的保险和再保险集团）的前任主席（2010年至2012年）。他曾担任Roodlane Medical公司（未上市的医疗服务供应商）的非执行主席（2007年至2011年）。董事会大大受益于他的45年保险经纪公司、管理和金融服务经验。
D. John Coldman,career highlights include leadership roles at The Benfield Group (1988-2008), a reinsurance and risk intermediary company, where he served as Chairman and Managing Director. He has chaired multiple public company boards, including Omega Insurance Holdings Limited (2010-2012, London Stock Exchange) and Brit PLC (1996-2000, London Stock Exchange). His other board experience includes serving as Deputy Chairman and Council Member of Lloyd's of London (2001-2006) and Non-Executive Chairman of Roodlane Medical Ltd. (2007-2011). A U.K. citizen honored as an Officer of the Order of the British Empire (OBE) in 2017 for his contributions to business, youth, and charity, Mr. Coldman has been a director since 2014, serves on the Risk and Compliance Committee, and holds one public company board role. - D. John Coldman，他目前任职于审计委员会。他的职业生涯始于任职WT Greig公司（再保险经纪商）。他于1988年成为董事总经理，并于1996年被任命为The Benfield Group（世界领先的独立再保险和风险中介）的主席（直到2008年公司被Aon Corporation收购）。2001年至2006年，他曾担任Council of Lloyd’s of London的副主席兼成员。他也一直担任Brit公司（上市全球专业保险公司和再保险公司）的前任主席（从1996年到2000年）、Omega Insurance Holdings Limited公司（一个公开上市的保险和再保险集团）的前任主席（2010年至2012年）。他曾担任Roodlane Medical公司（未上市的医疗服务供应商）的非执行主席（2007年至2011年）。董事会大大受益于他的45年保险经纪公司、管理和金融服务经验。
- D. John Coldman,career highlights include leadership roles at The Benfield Group (1988-2008), a reinsurance and risk intermediary company, where he served as Chairman and Managing Director. He has chaired multiple public company boards, including Omega Insurance Holdings Limited (2010-2012, London Stock Exchange) and Brit PLC (1996-2000, London Stock Exchange). His other board experience includes serving as Deputy Chairman and Council Member of Lloyd's of London (2001-2006) and Non-Executive Chairman of Roodlane Medical Ltd. (2007-2011). A U.K. citizen honored as an Officer of the Order of the British Empire (OBE) in 2017 for his contributions to business, youth, and charity, Mr. Coldman has been a director since 2014, serves on the Risk and Compliance Committee, and holds one public company board role.
- Christopher C. Miskel
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Christopher C. Miskel自2017年以来，Miskel先生一直担任Versiti，Inc.的总裁兼首席执行官，该公司是美国最大的独立血液制品供应公司之一。从2013年至2017年，Miskel先生曾在百特国际公司（Baxter International Inc.）担任高级管理职务，百特国际公司是一家公开上市的医疗保健公司，即Baxalta Incorporated，该公司于2015年7月从百特分离，而Shire plc于2016年6月收购了Baxalta。 Miskel先生从2013年至2014年担任美国生物科学国民账户副总裁，从2014年至2015年担任血浆战略和新产品开发副总裁，从2015年至2017年担任全球免疫学负责人。在2013年之前，他担任过越来越多的职务。礼来公司（礼来公司）的责任。他在礼来公司的任职期间曾在澳大利亚和新西兰工作过。 Miskel先生目前还担任威斯康星州医学院董事会成员，密尔沃基地区医学中心董事会成员以及美国血液中心董事会执行委员会成员。
Christopher C. Miskel,currently serving as President and CEO of Versiti, Inc. (2017-present), a blood products supply company. His extensive pharmaceutical career includes senior roles at Baxter/Baxalta/Shire (2013-2017) where he led Immunology, Plasma Strategy, and U.S. BioScience National Accounts during a period of major corporate transitions, and earlier leadership positions at Eli Lilly and Company including General Manager for Australia and New Zealand. These experiences have equipped him with deep knowledge of healthcare regulations, privacy/cybersecurity issues, and complex corporate restructurings. Mr. Miskel contributes his governance expertise as Chair of the Nominating/Governance Committee and member of the Compensation Committee. His community leadership includes serving on the Boards of Butler University (2021-present) and the Medical College of Wisconsin (2018-present). - Christopher C. Miskel自2017年以来，Miskel先生一直担任Versiti，Inc.的总裁兼首席执行官，该公司是美国最大的独立血液制品供应公司之一。从2013年至2017年，Miskel先生曾在百特国际公司（Baxter International Inc.）担任高级管理职务，百特国际公司是一家公开上市的医疗保健公司，即Baxalta Incorporated，该公司于2015年7月从百特分离，而Shire plc于2016年6月收购了Baxalta。 Miskel先生从2013年至2014年担任美国生物科学国民账户副总裁，从2014年至2015年担任血浆战略和新产品开发副总裁，从2015年至2017年担任全球免疫学负责人。在2013年之前，他担任过越来越多的职务。礼来公司（礼来公司）的责任。他在礼来公司的任职期间曾在澳大利亚和新西兰工作过。 Miskel先生目前还担任威斯康星州医学院董事会成员，密尔沃基地区医学中心董事会成员以及美国血液中心董事会执行委员会成员。
- Christopher C. Miskel,currently serving as President and CEO of Versiti, Inc. (2017-present), a blood products supply company. His extensive pharmaceutical career includes senior roles at Baxter/Baxalta/Shire (2013-2017) where he led Immunology, Plasma Strategy, and U.S. BioScience National Accounts during a period of major corporate transitions, and earlier leadership positions at Eli Lilly and Company including General Manager for Australia and New Zealand. These experiences have equipped him with deep knowledge of healthcare regulations, privacy/cybersecurity issues, and complex corporate restructurings. Mr. Miskel contributes his governance expertise as Chair of the Nominating/Governance Committee and member of the Compensation Committee. His community leadership includes serving on the Boards of Butler University (2021-present) and the Medical College of Wisconsin (2018-present).
- Teresa H. Clarke
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Teresa H. Clarke，Africa.com LLC（2010年至今），非洲相关数字媒体内容公司，主席兼首席执行官。高盛集团（2010年之前），全球金融服务公司。投资银行董事总经理。American Tower Corporation（2021年至今），审计委员会。Change Financial Limited（2016-2020年）-澳大利亚证券交易所，审计委员会董事会主席。Cim Group Ltd（2016-2020年）-毛里求斯证券交易所，公司治理委员会。史密森国家非洲艺术博物馆（2022年至今），顾问委员会主席。
Teresa H. Clarke,career highlights include serving as Chair and CEO of Africa.com LLC (2010-present), a digital media company focused on Africa-related content, and previously as Managing Director in Investment Banking at Goldman Sachs & Co., where she honed her financial acumen. Her leadership in technology companies has equipped her with strong change management skills, including navigating regulatory shifts and adapting businesses to leverage emerging technologies. Currently, she serves on the board of American Tower Corporation (2021-present), where she contributes to the Audit Committee, and previously held directorships at Change Financial Limited (2016-2020) as Board Chair and Audit Committee member (Australian Stock Exchange) and Cim Group Ltd (2016-2020) on the Corporate Governance Committee (Mauritius Stock Exchange). Ms. Clarke also chairs the Advisory Board of the Smithsonian National Museum of African Art (2022-present), reflecting her commitment to community engagement. - Teresa H. Clarke，Africa.com LLC（2010年至今），非洲相关数字媒体内容公司，主席兼首席执行官。高盛集团（2010年之前），全球金融服务公司。投资银行董事总经理。American Tower Corporation（2021年至今），审计委员会。Change Financial Limited（2016-2020年）-澳大利亚证券交易所，审计委员会董事会主席。Cim Group Ltd（2016-2020年）-毛里求斯证券交易所，公司治理委员会。史密森国家非洲艺术博物馆（2022年至今），顾问委员会主席。
- Teresa H. Clarke,career highlights include serving as Chair and CEO of Africa.com LLC (2010-present), a digital media company focused on Africa-related content, and previously as Managing Director in Investment Banking at Goldman Sachs & Co., where she honed her financial acumen. Her leadership in technology companies has equipped her with strong change management skills, including navigating regulatory shifts and adapting businesses to leverage emerging technologies. Currently, she serves on the board of American Tower Corporation (2021-present), where she contributes to the Audit Committee, and previously held directorships at Change Financial Limited (2016-2020) as Board Chair and Audit Committee member (Australian Stock Exchange) and Cim Group Ltd (2016-2020) on the Corporate Governance Committee (Mauritius Stock Exchange). Ms. Clarke also chairs the Advisory Board of the Smithsonian National Museum of African Art (2022-present), reflecting her commitment to community engagement.
- Richard Harries
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Richard Harries，在英国和其他高度监管的市场拥有超过35年的保险业经验，并作为运营领导者拥有不断发展的业务经验。最近，他在Atrium Underwriters Limited担任首席执行官兼董事、首席承销官和能源承销商。此外，哈里斯此前还曾在Willis Faber & Dumas任职，在能源领域担任高级职务。
Richard Harries,career highlights include transformative leadership roles at Atrium Underwriters Limited (1997-2023), a Lloyd's managing agent and syndicate, where he served as CEO, Chief Underwriter Officer, and Energy Underwriter, gaining deep experience in mergers & acquisitions, technology-driven change management, and market innovation. Previously, he held executive positions at Willis Faber & Dumas (1987-1997), including as Executive Director and Head of International Energy, where he developed specialized knowledge of the energy insurance sector. His industry governance contributions include roles with the Lloyd's Market Association (2014-2022) and London Market Group (2020-2022), where he served on the Target Operating Module Oversight Board. - Richard Harries，在英国和其他高度监管的市场拥有超过35年的保险业经验，并作为运营领导者拥有不断发展的业务经验。最近，他在Atrium Underwriters Limited担任首席执行官兼董事、首席承销官和能源承销商。此外，哈里斯此前还曾在Willis Faber & Dumas任职，在能源领域担任高级职务。
- Richard Harries,career highlights include transformative leadership roles at Atrium Underwriters Limited (1997-2023), a Lloyd's managing agent and syndicate, where he served as CEO, Chief Underwriter Officer, and Energy Underwriter, gaining deep experience in mergers & acquisitions, technology-driven change management, and market innovation. Previously, he held executive positions at Willis Faber & Dumas (1987-1997), including as Executive Director and Head of International Energy, where he developed specialized knowledge of the energy insurance sector. His industry governance contributions include roles with the Lloyd's Market Association (2014-2022) and London Market Group (2020-2022), where he served on the Target Operating Module Oversight Board.
- Deborah Caplan
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Deborah Caplan，职业生涯包括在领先的电力和清洁能源公司NextEra Energy，Inc.（2005-2024年）担任关键领导职务，她曾担任人力资源和企业服务执行副总裁（2013-2024年）、Florida Power & Light Company副总裁兼首席运营官（2011-2013年）和综合供应链副总裁（2005-2011年）。在加入NextEra之前，她曾在通用电气公司担任高级职务，包括在GE资本担任供应商金融服务全球运营高级副总裁，并在GE飞机发动机公司担任制造和产品开发方面的领导职务。Caplan女士目前在Valmont Industries, Inc.（2024年至今）的董事会任职，担任人力资源委员会成员，在Mid-America Apartment Communities, Inc.（2023年至今）担任董事会成员，担任薪酬委员会主席并担任提名与公司治理委员会成员。她之前的董事会经验包括Terminix Global Holdings, Inc.（2019-2022年），曾担任薪酬委员会主席并担任环境、健康与安全委员会成员。
Deborah Caplan,career includes key leadership roles at NextEra Energy, Inc. (2005-2024), a leading electric power and clean energy company, where she served as Executive Vice President of Human Resources and Corporate Services (2013-2024), Vice President and Chief Operating Officer of Florida Power & Light Company (2011-2013), and Vice President of Integrated Supply Chain (2005-2011). Prior to NextEra, she held senior positions at General Electric Company, including Senior Vice President of Global Operations for Vendor Financial Services at GE Capital and leadership roles in manufacturing and product development at GE Aircraft Engines. Ms. Caplan currently serves on the boards of Valmont Industries, Inc. (2024-present), where she is on the Human Resources Committee, and Mid-America Apartment Communities, Inc. (2023-present), where she chairs the Compensation Committee and serves on the Nominating & Corporate Governance Committee. Her previous board experience includes Terminix Global Holdings, Inc. (2019-2022), where she chaired the Compensation Committee and served on the Environmental, Health and Safety Committee. - Deborah Caplan，职业生涯包括在领先的电力和清洁能源公司NextEra Energy，Inc.（2005-2024年）担任关键领导职务，她曾担任人力资源和企业服务执行副总裁（2013-2024年）、Florida Power & Light Company副总裁兼首席运营官（2011-2013年）和综合供应链副总裁（2005-2011年）。在加入NextEra之前，她曾在通用电气公司担任高级职务，包括在GE资本担任供应商金融服务全球运营高级副总裁，并在GE飞机发动机公司担任制造和产品开发方面的领导职务。Caplan女士目前在Valmont Industries, Inc.（2024年至今）的董事会任职，担任人力资源委员会成员，在Mid-America Apartment Communities, Inc.（2023年至今）担任董事会成员，担任薪酬委员会主席并担任提名与公司治理委员会成员。她之前的董事会经验包括Terminix Global Holdings, Inc.（2019-2022年），曾担任薪酬委员会主席并担任环境、健康与安全委员会成员。
- Deborah Caplan,career includes key leadership roles at NextEra Energy, Inc. (2005-2024), a leading electric power and clean energy company, where she served as Executive Vice President of Human Resources and Corporate Services (2013-2024), Vice President and Chief Operating Officer of Florida Power & Light Company (2011-2013), and Vice President of Integrated Supply Chain (2005-2011). Prior to NextEra, she held senior positions at General Electric Company, including Senior Vice President of Global Operations for Vendor Financial Services at GE Capital and leadership roles in manufacturing and product development at GE Aircraft Engines. Ms. Caplan currently serves on the boards of Valmont Industries, Inc. (2024-present), where she is on the Human Resources Committee, and Mid-America Apartment Communities, Inc. (2023-present), where she chairs the Compensation Committee and serves on the Nominating & Corporate Governance Committee. Her previous board experience includes Terminix Global Holdings, Inc. (2019-2022), where she chaired the Compensation Committee and served on the Environmental, Health and Safety Committee.
- Sherry S. Barrat
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Sherry S. Barrat于2012年退休，担任Northern Trust Corporation的副董事长。Northern Trust Corporation是一家总部位于伊利诺伊州芝加哥的全球性金融控股公司。她于2011年3月担任副主席。2006年至2011年，Barrat女士担任北方信托个人金融服务业务全球总裁，该业务为世界各地的个人和家庭提供资产管理、信托、财产和财务规划以及私人银行服务。在Northern Trust Corporation22年的职业生涯中，Barrat女士担任过其他各种领导职务，并担任Northern Trust Corporation管理委员会成员。自1998年以来，Barrat女士一直担任NextEra Energy，Inc.的董事，NextEra Energy，Inc.是美国最大的上市电力公司之一，她担任NextEra Energy，Inc.的首席董事以及薪酬和治理及提名委员会的成员。自2013年以来，Barrat女士还担任某些保诚保险共同基金的独立受托人或董事，担任投资审查委员会副主席以及治理、提名和合规委员会成员。
Sherry S. Barrat,has had a distinguished career, starting with her tenure at Northern Trust Corporation (1990-2012), a global financial holding company, where she served as Vice Chairman, President of Personal Financial Services, and a member of the Management Committee. She also held significant roles on public company boards, including NextEra Energy, Inc. (1998-2024), where she was Lead Director and served on the Executive, Compensation, and Governance & Nominating Committees, and Prudential Insurance mutual funds (2013-2024), where she acted as an independent trustee or director for various funds, Vice Chair of the Investment Review Committee, and member of the Governance & Nominating and Compliance Committees. Her extensive experience in executive management, operations, and finance, particularly in the financial services industry, along with her expertise in navigating complex regulatory environments and leading global client service and sales organizations, underscores her qualifications. Additionally, she has demonstrated strong change management skills, including planning and implementing a CEO succession plan during her time at NextEra Energy. - Sherry S. Barrat于2012年退休，担任Northern Trust Corporation的副董事长。Northern Trust Corporation是一家总部位于伊利诺伊州芝加哥的全球性金融控股公司。她于2011年3月担任副主席。2006年至2011年，Barrat女士担任北方信托个人金融服务业务全球总裁，该业务为世界各地的个人和家庭提供资产管理、信托、财产和财务规划以及私人银行服务。在Northern Trust Corporation22年的职业生涯中，Barrat女士担任过其他各种领导职务，并担任Northern Trust Corporation管理委员会成员。自1998年以来，Barrat女士一直担任NextEra Energy，Inc.的董事，NextEra Energy，Inc.是美国最大的上市电力公司之一，她担任NextEra Energy，Inc.的首席董事以及薪酬和治理及提名委员会的成员。自2013年以来，Barrat女士还担任某些保诚保险共同基金的独立受托人或董事，担任投资审查委员会副主席以及治理、提名和合规委员会成员。
- Sherry S. Barrat,has had a distinguished career, starting with her tenure at Northern Trust Corporation (1990-2012), a global financial holding company, where she served as Vice Chairman, President of Personal Financial Services, and a member of the Management Committee. She also held significant roles on public company boards, including NextEra Energy, Inc. (1998-2024), where she was Lead Director and served on the Executive, Compensation, and Governance & Nominating Committees, and Prudential Insurance mutual funds (2013-2024), where she acted as an independent trustee or director for various funds, Vice Chair of the Investment Review Committee, and member of the Governance & Nominating and Compliance Committees. Her extensive experience in executive management, operations, and finance, particularly in the financial services industry, along with her expertise in navigating complex regulatory environments and leading global client service and sales organizations, underscores her qualifications. Additionally, she has demonstrated strong change management skills, including planning and implementing a CEO succession plan during her time at NextEra Energy.
- Ralph J. Nicoletti
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Ralph J. Nicoletti于2019年1月至2021年8月担任AZEK Company，Inc.（一家公开交易的建筑产品公司）的高级副总裁兼首席财务官。在加入AZEK之前，Nicoletti先生于2016年6月至2018年12月担任Newell Brands，Inc.（一家上市消费品公司）的执行副总裁兼首席财务官；2014年4月至2016年5月，担任公开交易珠宝业务Tiffany&Co.的执行副总裁兼首席财务官；2011年至2013年，担任Cigna Corporation（一家公开上市的全球医疗服务和保险公司）的执行副总裁兼首席财务官；以及2007年至2011年的Alberto Culver，Inc.，该公司是一家公开交易的美容产品制造商和分销商。在此之前，Nicoletti先生在Kraft Foods，Inc.担任过多个财务管理职位，结束了其公司审计高级副总裁的任期。Nicoletti先生还担任Audit Committee of Cooper’s Hawk Winery & Restaurants董事会成员和审计委员会主席。
Ralph J. Nicoletti,distinguished career includes CFO roles at major corporations across diverse industries: The AZEK Company (2019-2021), Newell Brands (2016-2018), Tiffany & Co. (2014-2016), Cigna Corporation (2011-2013), and Alberto Culver (2007-2011), preceded by senior financial positions at Kraft Foods. This cross-sector experience has equipped him with exceptional financial acumen and regulatory insight. Mr. Nicoletti currently lends his governance expertise to multiple boards including The Aspen Group, GPA Global, and Cooper's Hawk Winery & Restaurants, chairing their Audit Committees in each case. - Ralph J. Nicoletti于2019年1月至2021年8月担任AZEK Company，Inc.（一家公开交易的建筑产品公司）的高级副总裁兼首席财务官。在加入AZEK之前，Nicoletti先生于2016年6月至2018年12月担任Newell Brands，Inc.（一家上市消费品公司）的执行副总裁兼首席财务官；2014年4月至2016年5月，担任公开交易珠宝业务Tiffany&Co.的执行副总裁兼首席财务官；2011年至2013年，担任Cigna Corporation（一家公开上市的全球医疗服务和保险公司）的执行副总裁兼首席财务官；以及2007年至2011年的Alberto Culver，Inc.，该公司是一家公开交易的美容产品制造商和分销商。在此之前，Nicoletti先生在Kraft Foods，Inc.担任过多个财务管理职位，结束了其公司审计高级副总裁的任期。Nicoletti先生还担任Audit Committee of Cooper’s Hawk Winery & Restaurants董事会成员和审计委员会主席。
- Ralph J. Nicoletti,distinguished career includes CFO roles at major corporations across diverse industries: The AZEK Company (2019-2021), Newell Brands (2016-2018), Tiffany & Co. (2014-2016), Cigna Corporation (2011-2013), and Alberto Culver (2007-2011), preceded by senior financial positions at Kraft Foods. This cross-sector experience has equipped him with exceptional financial acumen and regulatory insight. Mr. Nicoletti currently lends his governance expertise to multiple boards including The Aspen Group, GPA Global, and Cooper's Hawk Winery & Restaurants, chairing their Audit Committees in each case.
- David S. Johnson
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David S. Johnson目前担任提名/管理委员会主席以及薪酬委员会成员。在2009年，Johnson先生被任命为美国百乐嘉利宝总裁兼首席执行官，该公司是世界最大的可可豆和巧克力生产商。他同时也是公司全球执行委员会成员。2008年至2009年，Johnson先生担任食品加工经销商商迈克尔食品公司总裁兼首席执行官，同时担任公司董事；2007年至2008年，任迈克尔食品公司总裁兼首席运营官。1986年至2006年间，Johnson先生在全球食品饮料公司卡夫食品公司担任多项高管职务，大多为卡夫公司北美分区总裁，卡夫食品管理委员会成员。在此之前，他在卡夫食品公司市场部、战略部、运营部、生产部以及综合管理部门出任高管。
David S. Johnson,distinguished career spans senior leadership roles across multinational food businesses, including serving as Non-Executive Chairman North America and CEO North America at Aryzta AG (now Aspire Bakeries, 2018-2021), President and CEO Americas at Barry Callebaut AG (2009-2017) where he also served on the Global Executive Committee, and as President/CEO and COO at Michael Foods Inc. (2007-2009). His tenure at Kraft Foods Global, Inc. included serving as President of Kraft Foods North America and membership on the Management Committee, with additional senior roles spanning marketing, strategy, operations, and procurement. Mr. Johnson's current board engagements include Mosaic Flavors (2022-present, Board of Advisors) and previous directorships at Jacobs Holding AG (2018-2021) and Michael Foods, Inc. (2008-2009). - David S. Johnson目前担任提名/管理委员会主席以及薪酬委员会成员。在2009年，Johnson先生被任命为美国百乐嘉利宝总裁兼首席执行官，该公司是世界最大的可可豆和巧克力生产商。他同时也是公司全球执行委员会成员。2008年至2009年，Johnson先生担任食品加工经销商商迈克尔食品公司总裁兼首席执行官，同时担任公司董事；2007年至2008年，任迈克尔食品公司总裁兼首席运营官。1986年至2006年间，Johnson先生在全球食品饮料公司卡夫食品公司担任多项高管职务，大多为卡夫公司北美分区总裁，卡夫食品管理委员会成员。在此之前，他在卡夫食品公司市场部、战略部、运营部、生产部以及综合管理部门出任高管。
- David S. Johnson,distinguished career spans senior leadership roles across multinational food businesses, including serving as Non-Executive Chairman North America and CEO North America at Aryzta AG (now Aspire Bakeries, 2018-2021), President and CEO Americas at Barry Callebaut AG (2009-2017) where he also served on the Global Executive Committee, and as President/CEO and COO at Michael Foods Inc. (2007-2009). His tenure at Kraft Foods Global, Inc. included serving as President of Kraft Foods North America and membership on the Management Committee, with additional senior roles spanning marketing, strategy, operations, and procurement. Mr. Johnson's current board engagements include Mosaic Flavors (2022-present, Board of Advisors) and previous directorships at Jacobs Holding AG (2018-2021) and Michael Foods, Inc. (2008-2009).
- Norman L. Rosenthal
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Norman L. Rosenthal博士现任职于公司审计委员会。自1996年开始，他担任Norman L. Rosenthal & Associates股份有限公司总裁，该公司是一家企业管理咨询公司，专门负责财产和意外保险。1996年之前，Rosenthal博士用15年时间参与摩根士丹利投资公司的财产和意外保险项目，在其中主要担任常务董事。Rosenthal博士于2002年至2009年任职于阿斯彭保险控股有限公司董事会，该公司是一家全球公开上市的财产、意外保险和再保公司；1997年至2002年任职于Mutual Risk Management有限公司，该公司是一家公开上市的代替商业保险和财务服务的国外经销商；1996年至1999年任职于保险公司Vesta Insurance Group股份有限公司；2005年至2007年任职于Alliant Insurance Group股份有限公司，该公司是一家私人保险经纪和财务公司。Rosenthal博士现任职于普利茅斯岩石公司私人董事会。Rosenthal博士获宾夕法尼亚大学沃顿商学院业务和应用经济学保险向博士学位。
Norman L. Rosenthal,As founder of Norman L. Rosenthal & Associates, Inc. (1996-present), a P&C industry consulting firm, and former securities analyst at Morgan Stanley & Co., he possesses deep analytical and risk assessment capabilities. His extensive public company board experience includes leadership roles at National Interstate Corporation (2015-2016), Aspen Insurance Holdings Ltd. (2002-2009), Mutual Risk Management Ltd. (1997-2002), and Vesta Insurance Group (1996-1999). Currently, he contributes to private insurance boards including The Plymouth Rock Company (2009-present) and its New Jersey management affiliate (2016-present), while also serving at Lindsay Goldberg LLC (2016-present). - Norman L. Rosenthal博士现任职于公司审计委员会。自1996年开始，他担任Norman L. Rosenthal & Associates股份有限公司总裁，该公司是一家企业管理咨询公司，专门负责财产和意外保险。1996年之前，Rosenthal博士用15年时间参与摩根士丹利投资公司的财产和意外保险项目，在其中主要担任常务董事。Rosenthal博士于2002年至2009年任职于阿斯彭保险控股有限公司董事会，该公司是一家全球公开上市的财产、意外保险和再保公司；1997年至2002年任职于Mutual Risk Management有限公司，该公司是一家公开上市的代替商业保险和财务服务的国外经销商；1996年至1999年任职于保险公司Vesta Insurance Group股份有限公司；2005年至2007年任职于Alliant Insurance Group股份有限公司，该公司是一家私人保险经纪和财务公司。Rosenthal博士现任职于普利茅斯岩石公司私人董事会。Rosenthal博士获宾夕法尼亚大学沃顿商学院业务和应用经济学保险向博士学位。
- Norman L. Rosenthal,As founder of Norman L. Rosenthal & Associates, Inc. (1996-present), a P&C industry consulting firm, and former securities analyst at Morgan Stanley & Co., he possesses deep analytical and risk assessment capabilities. His extensive public company board experience includes leadership roles at National Interstate Corporation (2015-2016), Aspen Insurance Holdings Ltd. (2002-2009), Mutual Risk Management Ltd. (1997-2002), and Vesta Insurance Group (1996-1999). Currently, he contributes to private insurance boards including The Plymouth Rock Company (2009-present) and its New Jersey management affiliate (2016-present), while also serving at Lindsay Goldberg LLC (2016-present).
高管简历
中英对照 | 中文 | 英文- Michael R. Pesch
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- J. Patrick Gallagher, Jr.
J. Patrick Gallagher, Jr.，自2011年8月以来一直在本董事会任职。他目前是一个国际保险经纪和风险管理服务公司- Arthur J. Gallagher公司的董事长、总裁兼首席执行官。他于1974年在Gallagher开始了他的职业生涯。除了他的公司职责之外，他还分别在美国（American）特许财产保险商协会和国际保险基金会的董事会任职。他还分别在Boys Hope/Girls Hope的顾问委员会和Catholic Charities的顾问委员会任职。他是American Cancer Societys CEOs Against Cancer的顾问委员会成员，以及分别是the Economic Club of Chicago、the Executive Club of Chicago以及the Commercial Club of Chicago的成员。他拥有Cornell大学的管理学学士学位。
J. Patrick Gallagher, Jr.,is the sole member of management serving on the Board, where he has held every major leadership role including Chairman, CEO, President/COO, Vice President of Operations, and Production Account Executive. His 39 years of Board service and deep insurance expertise make him uniquely qualified as Chairman, a role he has held since 2006. Mr. Gallagher's previous public company board experience includes InnerWorkings, Inc. (2011-2019), where he served on both Compensation and Nominating/Governance Committees. He maintains active insurance industry engagement as a Board of Trustees member for The Institutes (2003-present), and was honored with the Freedom of the City of London in 2007 for his contributions to Lloyd's market and educational scholarships.- J. Patrick Gallagher, Jr.，自2011年8月以来一直在本董事会任职。他目前是一个国际保险经纪和风险管理服务公司- Arthur J. Gallagher公司的董事长、总裁兼首席执行官。他于1974年在Gallagher开始了他的职业生涯。除了他的公司职责之外，他还分别在美国（American）特许财产保险商协会和国际保险基金会的董事会任职。他还分别在Boys Hope/Girls Hope的顾问委员会和Catholic Charities的顾问委员会任职。他是American Cancer Societys CEOs Against Cancer的顾问委员会成员，以及分别是the Economic Club of Chicago、the Executive Club of Chicago以及the Commercial Club of Chicago的成员。他拥有Cornell大学的管理学学士学位。
- J. Patrick Gallagher, Jr.,is the sole member of management serving on the Board, where he has held every major leadership role including Chairman, CEO, President/COO, Vice President of Operations, and Production Account Executive. His 39 years of Board service and deep insurance expertise make him uniquely qualified as Chairman, a role he has held since 2006. Mr. Gallagher's previous public company board experience includes InnerWorkings, Inc. (2011-2019), where he served on both Compensation and Nominating/Governance Committees. He maintains active insurance industry engagement as a Board of Trustees member for The Institutes (2003-present), and was honored with the Freedom of the City of London in 2007 for his contributions to Lloyd's market and educational scholarships.
- Susan E. Pietrucha
Susan E. Pietrucha，担任公司副总裁、首席人力资源官（2007年以来）。
Susan E. Pietrucha,Corporate Vice President, Chief Human Resource Officer since 2007.- Susan E. Pietrucha，担任公司副总裁、首席人力资源官（2007年以来）。
- Susan E. Pietrucha,Corporate Vice President, Chief Human Resource Officer since 2007.
- William F. Ziebell
William F. Ziebell，自2011年起担任公司副总裁，2004-2016年员工福利和咨询经纪业务区域负责人，2017年开始担任总裁。
William F. Ziebell,President of Arthur J. Gallagher & Co. Employee Benefit and Consulting Brokerage Operations since 2017, Corporate Vice President since 2011, regional leader in Arthur J. Gallagher & Co. Employee Benefit and Consulting Brokerage Operations 2004 - 2016.- William F. Ziebell，自2011年起担任公司副总裁，2004-2016年员工福利和咨询经纪业务区域负责人，2017年开始担任总裁。
- William F. Ziebell,President of Arthur J. Gallagher & Co. Employee Benefit and Consulting Brokerage Operations since 2017, Corporate Vice President since 2011, regional leader in Arthur J. Gallagher & Co. Employee Benefit and Consulting Brokerage Operations 2004 - 2016.
- Christopher E. Mead
Christopher E. Mead，公司副总裁，自2017年起担任首席营销官；CME集团营销部常务董事，2005-2017年。
Christopher E. Mead,Corporate Vice President, Chief Marketing Officer since 2017.- Christopher E. Mead，公司副总裁，自2017年起担任首席营销官；CME集团营销部常务董事，2005-2017年。
- Christopher E. Mead,Corporate Vice President, Chief Marketing Officer since 2017.
- Vishal Jain
Vishal Jain，2016年起任Arthur J. Gallagher & Co.副总裁，2014年起任首席服务官。
Vishal Jain,Corporate Vice President since 2016, Chief Service Officer since 2014.- Vishal Jain，2016年起任Arthur J. Gallagher & Co.副总裁，2014年起任首席服务官。
- Vishal Jain,Corporate Vice President since 2016, Chief Service Officer since 2014.
- Mark H. Bloom
Mark H. Bloom，自2022年起担任副总裁兼全球首席信息官。Aegon N.V。全球首席信息官，2016年至2021。
Mark H. Bloom,Corporate Vice President and Global Chief Information Officer since 2022. Global Chief Information Officer at Aegon N.V., 2016 - 2021.- Mark H. Bloom，自2022年起担任副总裁兼全球首席信息官。Aegon N.V。全球首席信息官，2016年至2021。
- Mark H. Bloom,Corporate Vice President and Global Chief Information Officer since 2022. Global Chief Information Officer at Aegon N.V., 2016 - 2021.
- Patrick M. Gallagher
Patrick M. Gallagher，自2021起担任美洲公司副总裁兼财产/意外经纪业务总裁，2019-2021担任加拿大和加勒比地区主席兼拉丁美洲首席执行官，2016-2019年担任中西部地区财产/意外经纪业务总裁。
Patrick M. Gallagher,Executive Vice President, Chief Operating Officer since 2024, Corporate Vice President and President of Property/Casualty Brokerage Operation in the Americas 2021 - 2024, Chairman, Canada and Caribbean and CEO of Latin America 2019 - 2021, President, Midwest Region of Property/Casualty Brokerage Operation 2016 - 2019.- Patrick M. Gallagher，自2021起担任美洲公司副总裁兼财产/意外经纪业务总裁，2019-2021担任加拿大和加勒比地区主席兼拉丁美洲首席执行官，2016-2019年担任中西部地区财产/意外经纪业务总裁。
- Patrick M. Gallagher,Executive Vice President, Chief Operating Officer since 2024, Corporate Vice President and President of Property/Casualty Brokerage Operation in the Americas 2021 - 2024, Chairman, Canada and Caribbean and CEO of Latin America 2019 - 2021, President, Midwest Region of Property/Casualty Brokerage Operation 2016 - 2019.
- Douglas K. Howell
Douglas K. Howell自2003年担任全球副总裁，首席财务官。
Douglas K. Howell,Corporate Vice President, Chief Financial Officer since 2003.- Douglas K. Howell自2003年担任全球副总裁，首席财务官。
- Douglas K. Howell,Corporate Vice President, Chief Financial Officer since 2003.
- Walter D. Bay
Walter D. Bay自2007年担任副总裁、法律总顾问以及秘书长。
Walter D. Bay,Corporate Vice President, General Counsel, Secretary since 2007.- Walter D. Bay自2007年担任副总裁、法律总顾问以及秘书长。
- Walter D. Bay,Corporate Vice President, General Counsel, Secretary since 2007.
- Richard C. Cary
Richard C. Cary自1997年担任财务主管，自2001年担任首席会计官。
Richard C. Cary,Controller since 1997, Chief Accounting Officer since 2001.- Richard C. Cary自1997年担任财务主管，自2001年担任首席会计官。
- Richard C. Cary,Controller since 1997, Chief Accounting Officer since 2001.
- Scott R. Hudson
Scott R. Hudson自2010年担任副总裁以及负责风险管理运营的总裁。
Scott R. Hudson,Corporate Vice President and President of Arthur J. Gallagher & Co. Risk Management Operations since 2010.- Scott R. Hudson自2010年担任副总裁以及负责风险管理运营的总裁。
- Scott R. Hudson,Corporate Vice President and President of Arthur J. Gallagher & Co. Risk Management Operations since 2010.
- Thomas J. Gallagher
Thomas J. Gallagher于1996年3月13日成为本公司的第三级董事。Gallagher先生还担任Everest Reinsurance Company（“Everest Re”）的董事，于1987年首次当选为该职位。1997年2月24日，当选公司和Everest Re 的总裁和首席运营官；Gallagher先生自1995年12月起担任两家公司的执行副总裁。他从1994年至1995年担任本公司的高级副总裁，1989年至今担任Everest Re的高级副总裁。自1975年加入高级副总裁以来，他在授权和条约部门担任承销商，担任授权部门的副总裁和条约伤亡部门的副总裁。 Gallagher 先生还担任本公司副主席，Everest Holdings的董事及总裁，Everest Reinsurance （Bermuda）， Ltd. （“Bermuda Re”）的董事及Everest Global Services, Inc. （“Everest Global”）， Everest National Insurance Company （“Everest National”）， Everest Insurance Company of Canada （“EVCAN”）的董事及主席。他还担任Everest Indemnity Insurance Company （“Everest Indemnity”）的董事，主席和首席执行官，并担任WorkCare Southeast, Inc. （“WorkCare Southeast”）， WorkCare Southeast of Georgia, Inc. （“WorkCare Georgia”）和 Everest Security Insurance Company （“Everest Security”） （f/k/a Southeastern Security Insurance Company）的董事，所有这些都是本公司的子公司。
Thomas J. Gallagher,President since 2024, President of Arthur J. Gallagher & Co. Global Property/Casualty Brokerage Operations 2017 - 2024, Chairman of Arthur J. Gallagher & Co. International Brokerage Operation 2010 2016.- Thomas J. Gallagher于1996年3月13日成为本公司的第三级董事。Gallagher先生还担任Everest Reinsurance Company（“Everest Re”）的董事，于1987年首次当选为该职位。1997年2月24日，当选公司和Everest Re 的总裁和首席运营官；Gallagher先生自1995年12月起担任两家公司的执行副总裁。他从1994年至1995年担任本公司的高级副总裁，1989年至今担任Everest Re的高级副总裁。自1975年加入高级副总裁以来，他在授权和条约部门担任承销商，担任授权部门的副总裁和条约伤亡部门的副总裁。 Gallagher 先生还担任本公司副主席，Everest Holdings的董事及总裁，Everest Reinsurance （Bermuda）， Ltd. （“Bermuda Re”）的董事及Everest Global Services, Inc. （“Everest Global”）， Everest National Insurance Company （“Everest National”）， Everest Insurance Company of Canada （“EVCAN”）的董事及主席。他还担任Everest Indemnity Insurance Company （“Everest Indemnity”）的董事，主席和首席执行官，并担任WorkCare Southeast, Inc. （“WorkCare Southeast”）， WorkCare Southeast of Georgia, Inc. （“WorkCare Georgia”）和 Everest Security Insurance Company （“Everest Security”） （f/k/a Southeastern Security Insurance Company）的董事，所有这些都是本公司的子公司。
- Thomas J. Gallagher,President since 2024, President of Arthur J. Gallagher & Co. Global Property/Casualty Brokerage Operations 2017 - 2024, Chairman of Arthur J. Gallagher & Co. International Brokerage Operation 2010 2016.