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 |
|---|---|---|---|---|---|---|
| James R. Ray, Jr. | 男 | President, Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2025-08-29 |
| William C. Johnson | -- | Chairman of the Board | -- | 未披露 | 未持股 | 2025-08-29 |
| Melanie K. Cook | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-29 |
| Jeffrey S. Niew | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-29 |
| J. Michael Nauman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-29 |
| Wayne M. Rancourt | 男 | Independent Director | 62 | 17.03万美元 | 未持股 | 2025-08-29 |
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 R. Ray, Jr. | 男 | President, Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2025-08-29 |
| Kristin S Mathers | -- | Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Angela M. O'Leary | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Chung Kin Cheung | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-08-29 |
| Aneezal H. Mohamed | -- | Chief Legal Officer, Chief Compliance Officer and Secretary | -- | 未披露 | 未持股 | 2025-08-29 |
董事简历
中英对照 |  中文 |  英文- James R. Ray, Jr.
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James R.Ray,Jr.自2020年3月起担任董事。他目前担任史丹利百得公司公司的工程紧固件总裁,在那里他曾担任多种全球工业P&L和运营领导职务(2013年以来)。在加入Stanley Black&Decker之前,Ray先生在TE Connectivity,Delphi和GM担任了超过25年的全球P&L和工程领导职务。
James R. Ray, Jr. has served as Director since March 2020. He currently serves as President, Engineered Fastening at Stanley Black & Decker, Inc. where he has held various global industrial P&L and operational leadership roles since 2013. Prior to Stanley Black & Decker, Mr. Ray spent more than 25 years in global P&L and engineering leadership roles at TE Connectivity, Delphi and GM. - James R.Ray,Jr.自2020年3月起担任董事。他目前担任史丹利百得公司公司的工程紧固件总裁,在那里他曾担任多种全球工业P&L和运营领导职务(2013年以来)。在加入Stanley Black&Decker之前,Ray先生在TE Connectivity,Delphi和GM担任了超过25年的全球P&L和工程领导职务。
- James R. Ray, Jr. has served as Director since March 2020. He currently serves as President, Engineered Fastening at Stanley Black & Decker, Inc. where he has held various global industrial P&L and operational leadership roles since 2013. Prior to Stanley Black & Decker, Mr. Ray spent more than 25 years in global P&L and engineering leadership roles at TE Connectivity, Delphi and GM.
- William C. Johnson
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- Melanie K. Cook
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- Jeffrey S. Niew
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- J. Michael Nauman
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- Wayne M. Rancourt
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Wayne M. Rancourt 于 2014 年 11 月成为 Boise Cascade Company 的执行副总裁、首席财务官和财务主管。他之前在 Boise Cascade Company 的职位包括:高级副总裁、首席财务官和财务主管,2009 年 8 月 - 2014 年 11 月副总裁, 财务主管和投资者关系,2008 年 2 月 - 2009 年 8 月。在华盛顿州埃伦斯堡的中央华盛顿大学获得会计学士学位。 他是 Commercial Vehicle Group, Inc. 的董事会成员,该公司是一家在纳斯达克上市的座椅系统、仓库自动化子系统、线束、塑料零件和机械组件的供应商。
Wayne M. Rancourt became Boise Cascade Company's executive vice president, chief financial officer, and treasurer in November 2014. His previous positions with Boise Cascade Company include:Senior Vice President, Chief Financial Officer, and Treasurer, August 2009 - November 2014 Vice President, Treasurer and Investor Relations, February 2008 - August 2009.received a bachelor's degree in Accounting from Central Washington University, Ellensburg, WA. He is a member of the board of directors of Commercial Vehicle Group, Inc., a supplier of seating systems, warehouse automation subsystems, wire harnesses, plastic parts, and mechanical assemblies, which is traded publicly on NASDAQ. - Wayne M. Rancourt 于 2014 年 11 月成为 Boise Cascade Company 的执行副总裁、首席财务官和财务主管。他之前在 Boise Cascade Company 的职位包括:高级副总裁、首席财务官和财务主管,2009 年 8 月 - 2014 年 11 月副总裁, 财务主管和投资者关系,2008 年 2 月 - 2009 年 8 月。在华盛顿州埃伦斯堡的中央华盛顿大学获得会计学士学位。 他是 Commercial Vehicle Group, Inc. 的董事会成员,该公司是一家在纳斯达克上市的座椅系统、仓库自动化子系统、线束、塑料零件和机械组件的供应商。
- Wayne M. Rancourt became Boise Cascade Company's executive vice president, chief financial officer, and treasurer in November 2014. His previous positions with Boise Cascade Company include:Senior Vice President, Chief Financial Officer, and Treasurer, August 2009 - November 2014 Vice President, Treasurer and Investor Relations, February 2008 - August 2009.received a bachelor's degree in Accounting from Central Washington University, Ellensburg, WA. He is a member of the board of directors of Commercial Vehicle Group, Inc., a supplier of seating systems, warehouse automation subsystems, wire harnesses, plastic parts, and mechanical assemblies, which is traded publicly on NASDAQ.
高管简历
中英对照 |  中文 |  英文- James R. Ray, Jr.
James R.Ray,Jr.自2020年3月起担任董事。他目前担任史丹利百得公司公司的工程紧固件总裁,在那里他曾担任多种全球工业P&L和运营领导职务(2013年以来)。在加入Stanley Black&Decker之前,Ray先生在TE Connectivity,Delphi和GM担任了超过25年的全球P&L和工程领导职务。
James R. Ray, Jr. has served as Director since March 2020. He currently serves as President, Engineered Fastening at Stanley Black & Decker, Inc. where he has held various global industrial P&L and operational leadership roles since 2013. Prior to Stanley Black & Decker, Mr. Ray spent more than 25 years in global P&L and engineering leadership roles at TE Connectivity, Delphi and GM.- James R.Ray,Jr.自2020年3月起担任董事。他目前担任史丹利百得公司公司的工程紧固件总裁,在那里他曾担任多种全球工业P&L和运营领导职务(2013年以来)。在加入Stanley Black&Decker之前,Ray先生在TE Connectivity,Delphi和GM担任了超过25年的全球P&L和工程领导职务。
- James R. Ray, Jr. has served as Director since March 2020. He currently serves as President, Engineered Fastening at Stanley Black & Decker, Inc. where he has held various global industrial P&L and operational leadership roles since 2013. Prior to Stanley Black & Decker, Mr. Ray spent more than 25 years in global P&L and engineering leadership roles at TE Connectivity, Delphi and GM.
- Kristin S Mathers
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- Angela M. O'Leary
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- Chung Kin Cheung
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- Aneezal H. Mohamed
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