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 |
|---|---|---|---|---|---|---|
| Edward J. Hoff | 男 | Director | 59 | 12.29万 | 未持股 | 2015-02-17 |
| Susan L. Wagner | 女 | Director | 65 | 11.92万 | 未持股 | 2015-02-17 |
| James F. Conway III | 男 | Chairman,President and Chief Executive Officer | 62 | 135.40万 | 未持股 | 2015-02-17 |
| Kathleen Foley Curley | 女 | Director | 63 | 12.29万 | 未持股 | 2015-02-17 |
| W. Nicholas Thorndike | 男 | Director | 81 | 11.80万 | 未持股 | 2015-02-17 |
| Paul Braverman | 男 | Director | 65 | 13.55万 | 未持股 | 2015-02-17 |
| Peter K. Markell | 男 | Director | 59 | 13.25万 | 未持股 | 2015-02-17 |
| Ronald L. Skates | 男 | Director | 73 | 13.75万 | 未持股 | 2015-02-17 |
| John J. Kilcullen | 男 | Director | 55 | 12.34万 | 未持股 | 2015-02-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James F. Conway III | 男 | Chairman,President and Chief Executive Officer | 62 | 135.40万 | 未持股 | 2015-02-17 |
| Peter M. Folger | 男 | Senior Vice President and Chief Financial Officer | 72 | 67.46万 | 未持股 | 2015-02-17 |
| Rajeev Balakrishna | 男 | Senior Vice President, General Counsel, Secretary and Clerk | 55 | 68.29万 | 未持股 | 2015-02-17 |
董事简历
中英对照 | 中文 | 英文- Edward J. Hoff
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Edward J. Hoff， 从1989年以来，担任公司的董事，目前担任薪酬管理发展委员会主席。2001年，他加入IBM，担任副总裁并称为其高级领导团队Integration and Values Team的成员。自1998年至2001年，他是Leadership Development公司（一个管理发展公司）的总裁；自1992年至1998年，他是The Center for Executive Development 的合作伙伴。他曾担任A级董事，直到2014年年会。他在公司董事会任职的资格包括：1、担任 IBM的副总裁，在领导和管理发展方面有着10年的执行经验；担任Leadership Development 的总裁；The Center for Executive Development的合作伙伴。2、在IBM任拥有人力资源和补偿方面的专业知识。3、10年成功的企业家经历。4、在像IBM这样的大型跨国公司任职，拥有一个全球视角。
Edward J. Hoff, has been a Director of the Corporation since 1989 and he is currently Chairperson of the Compensation and Management Development Committee. He joined IBM as Vice President in 2001 and serves as a member of the IBM Senior Leadership Team, called the Growth and Transformation Team. He was President of Leadership Development Inc., a management development firm, from 1998 to 2001. He had been a Partner at The Center for Executive Development from 1992 to 1998. Mr. Hoff was previously elected as a Class A Director to serve until the 2017 Annual Meeting. - Edward J. Hoff， 从1989年以来，担任公司的董事，目前担任薪酬管理发展委员会主席。2001年，他加入IBM，担任副总裁并称为其高级领导团队Integration and Values Team的成员。自1998年至2001年，他是Leadership Development公司（一个管理发展公司）的总裁；自1992年至1998年，他是The Center for Executive Development 的合作伙伴。他曾担任A级董事，直到2014年年会。他在公司董事会任职的资格包括：1、担任 IBM的副总裁，在领导和管理发展方面有着10年的执行经验；担任Leadership Development 的总裁；The Center for Executive Development的合作伙伴。2、在IBM任拥有人力资源和补偿方面的专业知识。3、10年成功的企业家经历。4、在像IBM这样的大型跨国公司任职，拥有一个全球视角。
- Edward J. Hoff, has been a Director of the Corporation since 1989 and he is currently Chairperson of the Compensation and Management Development Committee. He joined IBM as Vice President in 2001 and serves as a member of the IBM Senior Leadership Team, called the Growth and Transformation Team. He was President of Leadership Development Inc., a management development firm, from 1998 to 2001. He had been a Partner at The Center for Executive Development from 1992 to 1998. Mr. Hoff was previously elected as a Class A Director to serve until the 2017 Annual Meeting.
- Susan L. Wagner
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Susan L. Wagner，自2004年11月起担任董事；2012年至2015年间担任NBTY（营养供应制造商与分销商）的全球消费者观察副总裁，2012年加入该公司；此前自2008年9月起担任Johnson and Johnson Group of Consumer Companies的全球战略观察高级副总裁；2006年至2008年间担任Pepsi-Cola Company的战略观察副总裁，2005年至2006年间担任Procter and Gamble的消费者及市场资源副总裁，2002年至2005年间担任the Gillette Company的个人护理部门市场研究副总裁，1998年至2002年间担任Duracell的战略市场情报副总裁。她是一类董事，任期至2017年年会。
Susan L. Wagner has been a Director of the Corporation since November 2004. She was Vice President Global Consumer Insights for NBTY, a nutritional supplement manufacturer and distributor, from 2012 to 2015. She joined NBTY in 2012. She had previously been Senior Vice President, Global Strategic Insights, Johnson and Johnson Group of Consumer Companies, a position she held since September 2008. Prior to that time she was Vice President, Strategic Insights, Pepsi-Cola Company from 2006 to 2008, Vice President of Consumer and Market Knowledge, Procter and Gamble from 2005 to 2006, Vice President of Market Research, Personal Care Group for the Gillette Company from 2002 to 2005 and Vice President of Strategic Market Intelligence, Duracell, from 1998 to 2002. Ms. Wagner was previously elected as a Class A Director to serve until the 2017 Annual Meeting. - Susan L. Wagner，自2004年11月起担任董事；2012年至2015年间担任NBTY（营养供应制造商与分销商）的全球消费者观察副总裁，2012年加入该公司；此前自2008年9月起担任Johnson and Johnson Group of Consumer Companies的全球战略观察高级副总裁；2006年至2008年间担任Pepsi-Cola Company的战略观察副总裁，2005年至2006年间担任Procter and Gamble的消费者及市场资源副总裁，2002年至2005年间担任the Gillette Company的个人护理部门市场研究副总裁，1998年至2002年间担任Duracell的战略市场情报副总裁。她是一类董事，任期至2017年年会。
- Susan L. Wagner has been a Director of the Corporation since November 2004. She was Vice President Global Consumer Insights for NBTY, a nutritional supplement manufacturer and distributor, from 2012 to 2015. She joined NBTY in 2012. She had previously been Senior Vice President, Global Strategic Insights, Johnson and Johnson Group of Consumer Companies, a position she held since September 2008. Prior to that time she was Vice President, Strategic Insights, Pepsi-Cola Company from 2006 to 2008, Vice President of Consumer and Market Knowledge, Procter and Gamble from 2005 to 2006, Vice President of Market Research, Personal Care Group for the Gillette Company from 2002 to 2005 and Vice President of Strategic Market Intelligence, Duracell, from 1998 to 2002. Ms. Wagner was previously elected as a Class A Director to serve until the 2017 Annual Meeting.
- James F. Conway III
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James F. Conway III，从1988年以来，一直担任公司的董事。1994年9月22日，他当选为公司董事长，还担任总裁兼首席执行官。自1992年12月起，他曾担任代理主席，总裁和首席执行官；1988年至1992年，他担任总裁兼首席运营官。他是Enterprise Bancorp有限公司的董事，以及和 Citizens 银行的区域顾问委员会主任。他曾当选为B级主任，任职一直到2015年度会议。他在公司董事会任职的资格包括：1 、作为Courier的董事会成员22年，包括过去16年担任董事会主席兼首席执行官；2 、35岁以上的在印刷行业的各个方面，包括运营、战略规划与业务发展，担任执行阶层的职务；以及在行业协会中的领导职务，包括马萨诸塞州行业协会主席和图书制造商协会主席；3、董事经验包括担任Enterprise Bank & Trust Co薪酬委员会的独立董事和主席。
James F. Conway III,Mr. Conway, has been a Director of the Corporation since 1988. Mr. Conway was elected Chairman of the Corporation on September 22 1994 and also serves as President and Chief Executive Officer. He had been Acting Chairman, President and Chief Executive Officer since December 1992 and President and Chief Operating Officer from 1988 to 1992. He is a Director of Enterprise Bancorp Inc. and a member of the Regional Advisory Board for Citizens Bank. Mr. Conway was previously elected to serve as a Class B Director until the 2015 Annual Meeting. - James F. Conway III，从1988年以来，一直担任公司的董事。1994年9月22日，他当选为公司董事长，还担任总裁兼首席执行官。自1992年12月起，他曾担任代理主席，总裁和首席执行官；1988年至1992年，他担任总裁兼首席运营官。他是Enterprise Bancorp有限公司的董事，以及和 Citizens 银行的区域顾问委员会主任。他曾当选为B级主任，任职一直到2015年度会议。他在公司董事会任职的资格包括：1 、作为Courier的董事会成员22年，包括过去16年担任董事会主席兼首席执行官；2 、35岁以上的在印刷行业的各个方面，包括运营、战略规划与业务发展，担任执行阶层的职务；以及在行业协会中的领导职务，包括马萨诸塞州行业协会主席和图书制造商协会主席；3、董事经验包括担任Enterprise Bank & Trust Co薪酬委员会的独立董事和主席。
- James F. Conway III,Mr. Conway, has been a Director of the Corporation since 1988. Mr. Conway was elected Chairman of the Corporation on September 22 1994 and also serves as President and Chief Executive Officer. He had been Acting Chairman, President and Chief Executive Officer since December 1992 and President and Chief Operating Officer from 1988 to 1992. He is a Director of Enterprise Bancorp Inc. and a member of the Regional Advisory Board for Citizens Bank. Mr. Conway was previously elected to serve as a Class B Director until the 2015 Annual Meeting.
- Kathleen Foley Curley
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Kathleen Foley Curley，女，从1995以来，她一直是公司的董事；她目前是公司提名及治理委员会主席。2002年，她加入了波士顿大学管理学院担任研究教授。从2000年到2002年，她担任Communispace公司高级副总裁和首席社区建设者。1999年，她担任 Lotus Institute的执行董事。在她在该行业任职之前，1982年至1997年之间，她曾担任东北大学工商管理信息系统管理学院终身教授。她曾当选为B级董事，任职到2015年年会。她担任公司董事的资格包括：1在协同软件领域丰富的经验，在Communispace Corporation, Lotus Institute，和the IBM Software Group任职时拥有的知识管理和战略经验带来商业价值；2在Communispace担任首席社区建设者和 Lotus Development Corp的执行董事所积累的商业发展经验；3通过她现在的职务以及在 the Institute of Global Work.companies的研究和教育发展经历所积累的教育领域的第一手经验。
Kathleen Foley Curley,Professor Curley,has been a Director of the Corporation since 1995 and she is currently Chairperson of the Nominating and Corporate Governance Committee. She joined Boston University School of Management as a Research Professor in 2002. She had been Senior Vice President and Chief Community Builder at Communispace Corporation from 2000 to 2002 and Executive Director of Lotus Institute since 1999. Prior to her industry positions, she was a tenured Professor at Northeastern University College of Business Administration in Management Information Systems between 1982 and 1997. Professor Curley was previously elected to serve as a Class B Director until the 2015 Annual Meeting. - Kathleen Foley Curley，女，从1995以来，她一直是公司的董事；她目前是公司提名及治理委员会主席。2002年，她加入了波士顿大学管理学院担任研究教授。从2000年到2002年，她担任Communispace公司高级副总裁和首席社区建设者。1999年，她担任 Lotus Institute的执行董事。在她在该行业任职之前，1982年至1997年之间，她曾担任东北大学工商管理信息系统管理学院终身教授。她曾当选为B级董事，任职到2015年年会。她担任公司董事的资格包括：1在协同软件领域丰富的经验，在Communispace Corporation, Lotus Institute，和the IBM Software Group任职时拥有的知识管理和战略经验带来商业价值；2在Communispace担任首席社区建设者和 Lotus Development Corp的执行董事所积累的商业发展经验；3通过她现在的职务以及在 the Institute of Global Work.companies的研究和教育发展经历所积累的教育领域的第一手经验。
- Kathleen Foley Curley,Professor Curley,has been a Director of the Corporation since 1995 and she is currently Chairperson of the Nominating and Corporate Governance Committee. She joined Boston University School of Management as a Research Professor in 2002. She had been Senior Vice President and Chief Community Builder at Communispace Corporation from 2000 to 2002 and Executive Director of Lotus Institute since 1999. Prior to her industry positions, she was a tenured Professor at Northeastern University College of Business Administration in Management Information Systems between 1982 and 1997. Professor Curley was previously elected to serve as a Class B Director until the 2015 Annual Meeting.
- W. Nicholas Thorndike
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W. Nicholas Thorndike， 自1989年起，他一直是公司的董事；目前，他是独立董事会的首席董事。自1969年至1999年，他在Massachusetts General Hospital 担任理事；现在，他是一名荣誉理事；1987年至1992年，他是董事会主席；1992年至1994年，他担任总裁。直到1988年12月，他是Wellington Management Company的主席和常务董事。他还曾被选为B级董事，任期至2015年年会。他担任公司董事的资格包括：1、通过担任Wellington Management Company 的主席和常务董事以及Grantham, Mayo和Van Otterloo的前任共同基金会理事而获得的丰富的金融和管理方面的专业技能；2、通过担任Massachusetts General Hospital的前任主席和总裁而获得的重要的执行、商业和运营方面的经验；3、通过担任Providence Journal Company的前任董事而获得的行业风险技能；4、重要的董事和理事经验，包括在担任公司的首席独立董事。
W. Nicholas Thorndike,Mr. Thorndike,has been a Director of the Corporation since 1989 and currently serves as Lead Director in meetings of the independent Directors. He served as a Trustee of Massachusetts General Hospital from 1969 to 1999 and now serves as Honorary Trustee, and was the Chairman of the Board from 1987 to 1992 and President from 1992 to 1994. Until December 1988 he was Chairman and Managing Partner of Wellington Management Company. Mr. Thorndike was previously elected to serve as a Class B Director until the 2015 Annual Meeting. - W. Nicholas Thorndike， 自1989年起，他一直是公司的董事；目前，他是独立董事会的首席董事。自1969年至1999年，他在Massachusetts General Hospital 担任理事；现在，他是一名荣誉理事；1987年至1992年，他是董事会主席；1992年至1994年，他担任总裁。直到1988年12月，他是Wellington Management Company的主席和常务董事。他还曾被选为B级董事，任期至2015年年会。他担任公司董事的资格包括：1、通过担任Wellington Management Company 的主席和常务董事以及Grantham, Mayo和Van Otterloo的前任共同基金会理事而获得的丰富的金融和管理方面的专业技能；2、通过担任Massachusetts General Hospital的前任主席和总裁而获得的重要的执行、商业和运营方面的经验；3、通过担任Providence Journal Company的前任董事而获得的行业风险技能；4、重要的董事和理事经验，包括在担任公司的首席独立董事。
- W. Nicholas Thorndike,Mr. Thorndike,has been a Director of the Corporation since 1989 and currently serves as Lead Director in meetings of the independent Directors. He served as a Trustee of Massachusetts General Hospital from 1969 to 1999 and now serves as Honorary Trustee, and was the Chairman of the Board from 1987 to 1992 and President from 1992 to 1994. Until December 1988 he was Chairman and Managing Partner of Wellington Management Company. Mr. Thorndike was previously elected to serve as a Class B Director until the 2015 Annual Meeting.
- Paul Braverman
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Paul Braverman，自2009年6月起，他一直担任公司的董事。自1986年至2007年，他是 Wellington Management Company的管理合伙人兼首席财务官。在此之前，自1980年至1986年，他担任 Digital Equipment Corporation的企业年金经理；1978年至1980年，他担任Data Terminal Systems 的国际财务主管；1973年至1977年，他担任Arthur Young & Co的税务经理。他目前是 Leerink Swann Holdings, LLC, Claren Road Asset Management LLC, MPAM USS Credit Fund Cayman Ltd., Aesir Capital Management, Trustee of Grantham, Mayo， 和Van Otte rloo and Co., LLC的董事；the New England Conservatory的总监；合作伙伴保健房地产委员会的成员。他曾当选为C级董事，任职直到2016年年会。他担任公司董事的资格包括：1担任Wellington Management Company的合伙人和首席财务官，在Digital Equipment Corporation, Data Terminal Systems 以及Arthur Young & Co担任各种职务而拥有的广泛的金融和管理经验；2因他的金融经验而被指定为审计委员会金融专家；3在很多组织的董事会任职的董事和理事经验。
Paul Braverman, has been a Director of the Corporation since June 2009. He was a Partner and Chief Financial Officer of Wellington Management Company, LLP from 1986 to 2007. Prior to that he served as Corporate Pension Manager for Digital Equipment Corporation from 1980 to 1986 and as Tax Counsel from 1977 to 1978; Director of Taxation and International Controller for Data Terminal Systems from 1978 to 1980; and Tax Manager for Arthur Young & Co. from 1973 to 1977. He is currently a Director of Leerink Swann Holdings, LLC, Claren Road Asset Management LLC, Hartford Variable Insurance Trust, Kieger US Ltd., Aesir Capital Management, Trustee of Grantham, Mayo, and Van Otterloo and Co., LLC, a member of the Massachusetts General Hospital Leadership Council for Medicine and a member of the Partners HealthCare Real Estate Committee. Mr. Braverman was previously elected to serve as a Class C Director until the 2016 Annual Meeting. - Paul Braverman，自2009年6月起，他一直担任公司的董事。自1986年至2007年，他是 Wellington Management Company的管理合伙人兼首席财务官。在此之前，自1980年至1986年，他担任 Digital Equipment Corporation的企业年金经理；1978年至1980年，他担任Data Terminal Systems 的国际财务主管；1973年至1977年，他担任Arthur Young & Co的税务经理。他目前是 Leerink Swann Holdings, LLC, Claren Road Asset Management LLC, MPAM USS Credit Fund Cayman Ltd., Aesir Capital Management, Trustee of Grantham, Mayo， 和Van Otte rloo and Co., LLC的董事；the New England Conservatory的总监；合作伙伴保健房地产委员会的成员。他曾当选为C级董事，任职直到2016年年会。他担任公司董事的资格包括：1担任Wellington Management Company的合伙人和首席财务官，在Digital Equipment Corporation, Data Terminal Systems 以及Arthur Young & Co担任各种职务而拥有的广泛的金融和管理经验；2因他的金融经验而被指定为审计委员会金融专家；3在很多组织的董事会任职的董事和理事经验。
- Paul Braverman, has been a Director of the Corporation since June 2009. He was a Partner and Chief Financial Officer of Wellington Management Company, LLP from 1986 to 2007. Prior to that he served as Corporate Pension Manager for Digital Equipment Corporation from 1980 to 1986 and as Tax Counsel from 1977 to 1978; Director of Taxation and International Controller for Data Terminal Systems from 1978 to 1980; and Tax Manager for Arthur Young & Co. from 1973 to 1977. He is currently a Director of Leerink Swann Holdings, LLC, Claren Road Asset Management LLC, Hartford Variable Insurance Trust, Kieger US Ltd., Aesir Capital Management, Trustee of Grantham, Mayo, and Van Otterloo and Co., LLC, a member of the Massachusetts General Hospital Leadership Council for Medicine and a member of the Partners HealthCare Real Estate Committee. Mr. Braverman was previously elected to serve as a Class C Director until the 2016 Annual Meeting.
- Peter K. Markell
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Peter K. Markell，2004年11月，他担任公司的一名董事，他是 Partners HealthCare System公司的执行副总裁，首席财务官以及财务总监；1999年加入该公司，担任财务副总裁。1988年至1998年，他是Ernst & Young有限公司的合作伙伴。他是Eastern 银行的董事。他曾被选为C级董事，任职一直到2016年年度会议。他在公司的董事会任职资格包括包括：1，作为Partners HealthCare System公司的首席财务官和财务主管，以及 Ernst & Young 公司的合作伙伴，他拥有广泛的金融和管理专业水平；2，基于他的财务会计经验，他被指定为是一个审计委员会财务专家；3，通过他的董事和董事职位和社区组织如东方银行，波士顿学院，Big Brother of Mass Bay和 McLean Hospita，而积累的董事经验。
Peter K. Markell has served as a director of Eastern Bank and a trustee of Eastern Bank Corporation since 2006. He is Executive Vice President of Administration and Finance, Chief Financial Officer and Treasurer for Partners HealthCare Systems, Inc. He joined Partners in 1999. Prior to that, he was a partner at Ernst & Young LLP for 21 years. A Certified Public Accountant, Mr. Markell is a Boston College graduate with a B.A. in Accounting and Finance and serves as the Chairman of the Board of Boston College. - Peter K. Markell，2004年11月，他担任公司的一名董事，他是 Partners HealthCare System公司的执行副总裁，首席财务官以及财务总监；1999年加入该公司，担任财务副总裁。1988年至1998年，他是Ernst & Young有限公司的合作伙伴。他是Eastern 银行的董事。他曾被选为C级董事，任职一直到2016年年度会议。他在公司的董事会任职资格包括包括：1，作为Partners HealthCare System公司的首席财务官和财务主管，以及 Ernst & Young 公司的合作伙伴，他拥有广泛的金融和管理专业水平；2，基于他的财务会计经验，他被指定为是一个审计委员会财务专家；3，通过他的董事和董事职位和社区组织如东方银行，波士顿学院，Big Brother of Mass Bay和 McLean Hospita，而积累的董事经验。
- Peter K. Markell has served as a director of Eastern Bank and a trustee of Eastern Bank Corporation since 2006. He is Executive Vice President of Administration and Finance, Chief Financial Officer and Treasurer for Partners HealthCare Systems, Inc. He joined Partners in 1999. Prior to that, he was a partner at Ernst & Young LLP for 21 years. A Certified Public Accountant, Mr. Markell is a Boston College graduate with a B.A. in Accounting and Finance and serves as the Chairman of the Board of Boston College.
- Ronald L. Skates
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Ronald L. Skates，2003起担任公司董事。1999年以来一直作为私人投资者。1989-1999，担任数据存储和企业解决方案供应商Data General Corporation的总裁和首席执行官；1986-1989年间，担任了Data General Corporation其它一些职务。1976-1986，他担任普华永道会计师事务所合伙人。目前在以下公司任职： State Street Corporation （金融服务公司），自2002年起；Courier Corporation （书商和专业出版商），自2003年起；Gilbane公司（私营的房地产开发和建筑公司），自2002年起。其它机构的任职：美国马萨诸塞州总医师组织的理事，马萨诸塞州总医院的名誉董事。
Ronald L. Skates currently is a private investor. His management experience with a large information technology company, combined with his extensive accounting background and board service for varied and significant organizations, provides the State Street Board with a balanced and detailed insight into State Street’s operations, organization and administration. He holds B.A. cum laude and M.B.A. degrees from Harvard University. - Ronald L. Skates，2003起担任公司董事。1999年以来一直作为私人投资者。1989-1999，担任数据存储和企业解决方案供应商Data General Corporation的总裁和首席执行官；1986-1989年间，担任了Data General Corporation其它一些职务。1976-1986，他担任普华永道会计师事务所合伙人。目前在以下公司任职： State Street Corporation （金融服务公司），自2002年起；Courier Corporation （书商和专业出版商），自2003年起；Gilbane公司（私营的房地产开发和建筑公司），自2002年起。其它机构的任职：美国马萨诸塞州总医师组织的理事，马萨诸塞州总医院的名誉董事。
- Ronald L. Skates currently is a private investor. His management experience with a large information technology company, combined with his extensive accounting background and board service for varied and significant organizations, provides the State Street Board with a balanced and detailed insight into State Street’s operations, organization and administration. He holds B.A. cum laude and M.B.A. degrees from Harvard University.
- John J. Kilcullen
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John J. Kilcullen，2013年11月13日，他当选为公司的董事。目前，他在 Hearst Productions公司的总裁，以及The Bible TV 系列配套产品的战略伙伴。以前，他是Billboard 杂志的总裁和出版商， Nielson Business Media的高级副总裁和集团出版商。在此之前，他是 IDG Books Worldwide的主席和首席执行官，以及 Dummies 品牌知名的创作家。目前，他任职于 Copyright Clearance Center and Vook的董事会； Bonobo 的顾问以及一些经销成功的公司的董事或顾问。他还是海军研究生学校的创业和创新方面的高级讲师。2013年11月，董事会选举他为一级董事，任职直到2014届年会。他担任董事的资格包括：- 1超过20年的出版和数字媒体行业的工作经验；- 2广泛的在大型和小型上市和私人公司工作的行政、商业工作经验；- 3在各种各样的技术和出版公司的董事会经验。
John J. Kilcullen, was elected a Director of the Corporation on November 13 2013. He is currently President, Grass Roots Marketing & Consumer Products, United Artists Media Group, a division of MGM. Previously, he was President, Strategic Partnerships/Ancillary Products at Hearst Productions, Inc., the President and Publisher of Billboard magazine and the Senior Vice President and Group Publisher at Nielson Business Media. Prior to that time, he was the Chairman and CEO of IDG Books Worldwide and creator of the well-known …For Dummies brand. He currently sits on the Board of Copyright Clearance Center and is an advisor to Bonobo and has been on the Boards of or been an advisor to several companies that have been successfully sold. He is also a guest lecturer on entrepreneurship and innovation at the Naval Postgraduate School. Mr. Kilcullen was previously elected as a Class A Director to serve until the 2017 Annual Meeting. - John J. Kilcullen，2013年11月13日，他当选为公司的董事。目前，他在 Hearst Productions公司的总裁，以及The Bible TV 系列配套产品的战略伙伴。以前，他是Billboard 杂志的总裁和出版商， Nielson Business Media的高级副总裁和集团出版商。在此之前，他是 IDG Books Worldwide的主席和首席执行官，以及 Dummies 品牌知名的创作家。目前，他任职于 Copyright Clearance Center and Vook的董事会； Bonobo 的顾问以及一些经销成功的公司的董事或顾问。他还是海军研究生学校的创业和创新方面的高级讲师。2013年11月，董事会选举他为一级董事，任职直到2014届年会。他担任董事的资格包括：- 1超过20年的出版和数字媒体行业的工作经验；- 2广泛的在大型和小型上市和私人公司工作的行政、商业工作经验；- 3在各种各样的技术和出版公司的董事会经验。
- John J. Kilcullen, was elected a Director of the Corporation on November 13 2013. He is currently President, Grass Roots Marketing & Consumer Products, United Artists Media Group, a division of MGM. Previously, he was President, Strategic Partnerships/Ancillary Products at Hearst Productions, Inc., the President and Publisher of Billboard magazine and the Senior Vice President and Group Publisher at Nielson Business Media. Prior to that time, he was the Chairman and CEO of IDG Books Worldwide and creator of the well-known …For Dummies brand. He currently sits on the Board of Copyright Clearance Center and is an advisor to Bonobo and has been on the Boards of or been an advisor to several companies that have been successfully sold. He is also a guest lecturer on entrepreneurship and innovation at the Naval Postgraduate School. Mr. Kilcullen was previously elected as a Class A Director to serve until the 2017 Annual Meeting.
高管简历
中英对照 | 中文 | 英文- James F. Conway III
James F. Conway III，从1988年以来，一直担任公司的董事。1994年9月22日，他当选为公司董事长，还担任总裁兼首席执行官。自1992年12月起，他曾担任代理主席，总裁和首席执行官；1988年至1992年，他担任总裁兼首席运营官。他是Enterprise Bancorp有限公司的董事，以及和 Citizens 银行的区域顾问委员会主任。他曾当选为B级主任，任职一直到2015年度会议。他在公司董事会任职的资格包括：1 、作为Courier的董事会成员22年，包括过去16年担任董事会主席兼首席执行官；2 、35岁以上的在印刷行业的各个方面，包括运营、战略规划与业务发展，担任执行阶层的职务；以及在行业协会中的领导职务，包括马萨诸塞州行业协会主席和图书制造商协会主席；3、董事经验包括担任Enterprise Bank & Trust Co薪酬委员会的独立董事和主席。
James F. Conway III,Mr. Conway, has been a Director of the Corporation since 1988. Mr. Conway was elected Chairman of the Corporation on September 22 1994 and also serves as President and Chief Executive Officer. He had been Acting Chairman, President and Chief Executive Officer since December 1992 and President and Chief Operating Officer from 1988 to 1992. He is a Director of Enterprise Bancorp Inc. and a member of the Regional Advisory Board for Citizens Bank. Mr. Conway was previously elected to serve as a Class B Director until the 2015 Annual Meeting.- James F. Conway III，从1988年以来，一直担任公司的董事。1994年9月22日，他当选为公司董事长，还担任总裁兼首席执行官。自1992年12月起，他曾担任代理主席，总裁和首席执行官；1988年至1992年，他担任总裁兼首席运营官。他是Enterprise Bancorp有限公司的董事，以及和 Citizens 银行的区域顾问委员会主任。他曾当选为B级主任，任职一直到2015年度会议。他在公司董事会任职的资格包括：1 、作为Courier的董事会成员22年，包括过去16年担任董事会主席兼首席执行官；2 、35岁以上的在印刷行业的各个方面，包括运营、战略规划与业务发展，担任执行阶层的职务；以及在行业协会中的领导职务，包括马萨诸塞州行业协会主席和图书制造商协会主席；3、董事经验包括担任Enterprise Bank & Trust Co薪酬委员会的独立董事和主席。
- James F. Conway III,Mr. Conway, has been a Director of the Corporation since 1988. Mr. Conway was elected Chairman of the Corporation on September 22 1994 and also serves as President and Chief Executive Officer. He had been Acting Chairman, President and Chief Executive Officer since December 1992 and President and Chief Operating Officer from 1988 to 1992. He is a Director of Enterprise Bancorp Inc. and a member of the Regional Advisory Board for Citizens Bank. Mr. Conway was previously elected to serve as a Class B Director until the 2015 Annual Meeting.
- Peter M. Folger
Peter M. Folger，2006年11月，他成为高级副总裁和首席财务官。自1982年起，他曾担任财务总监；自1992年11月起，他成为副总裁。2011年11月，他负责图书制造业务。
Peter M. Folger,became Senior Vice President and Chief Financial Officer in November 2006. He had previously been Controller since 1982 and Vice President since November 1992. In November 2011 Mr. Folger assumed responsibility for the Company’s book manufacturing operations.- Peter M. Folger，2006年11月，他成为高级副总裁和首席财务官。自1982年起，他曾担任财务总监；自1992年11月起，他成为副总裁。2011年11月，他负责图书制造业务。
- Peter M. Folger,became Senior Vice President and Chief Financial Officer in November 2006. He had previously been Controller since 1982 and Vice President since November 1992. In November 2011 Mr. Folger assumed responsibility for the Company’s book manufacturing operations.
- Rajeev Balakrishna
Rajeev Balakrishna，2011年11月，晋升为高级副总裁，负责公司的出版业务。2008年1月，成为秘书和科员。2007年2月，他加入 Courier ；担任副总裁和总法律顾问。在那之前，自1996年起，他是Proskauer Rose 有限公司和 Goodwin Procter 有限公司等法律公司的一名律师；并且在John Hancock Financial Services公司负责公司法务。
Rajeev Balakrishna,was promoted to Senior Vice President in November 2011 and assumed responsibility for the Company’s publishing operations. He became Secretary and Clerk in January 2008. He joined Courier in February 2007 as Vice President and General Counsel. Prior to that, since 1996 he was an attorney at the law firms of Proskauer Rose LLP and Goodwin Procter LLP and in house Counsel at John Hancock Financial Services, Inc.- Rajeev Balakrishna，2011年11月，晋升为高级副总裁，负责公司的出版业务。2008年1月，成为秘书和科员。2007年2月，他加入 Courier ；担任副总裁和总法律顾问。在那之前，自1996年起，他是Proskauer Rose 有限公司和 Goodwin Procter 有限公司等法律公司的一名律师；并且在John Hancock Financial Services公司负责公司法务。
- Rajeev Balakrishna,was promoted to Senior Vice President in November 2011 and assumed responsibility for the Company’s publishing operations. He became Secretary and Clerk in January 2008. He joined Courier in February 2007 as Vice President and General Counsel. Prior to that, since 1996 he was an attorney at the law firms of Proskauer Rose LLP and Goodwin Procter LLP and in house Counsel at John Hancock Financial Services, Inc.