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. 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 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. 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.

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

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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