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 |
|---|---|---|---|---|---|---|
| Joel D. Cavaness | -- | Chairman, Americas Specialty,Corporate Vice President | 62 | 未披露 | 未持股 | 2024-02-09 |
| J. Patrick Gallagher, Jr. | 男 | Chairman, Chief Executive Officer and Director | 72 | 1419.49万美元 | 未持股 | 2024-02-09 |
| D. John Coldman | 男 | Director | 76 | 34.24万美元 | 1.28 | 2024-02-09 |
| Christopher C. Miskel | 男 | Director | 49 | 28.05万美元 | 0.56 | 2024-02-09 |
| Teresa H. Clarke | 女 | Director | 61 | 28.05万美元 | 0.20 | 2024-02-09 |
| Sherry S. Barrat | 女 | Director | 75 | 30.42万美元 | 1.98 | 2024-02-09 |
| Ralph J. Nicoletti | 男 | Director | 65 | 30.92万美元 | 1.45 | 2024-02-09 |
| WILLIAM L. BAX | 男 | Director | 80 | 30.42万美元 | 4.70 | 2024-02-09 |
| David S. Johnson | 男 | Director | 67 | 31.42万美元 | 4.50 | 2024-02-09 |
| Norman L. Rosenthal | 男 | Director | 72 | 28.05万美元 | 3.91 | 2024-02-09 |
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 |
|---|---|---|---|---|---|---|
| Joel D. Cavaness | -- | Chairman, Americas Specialty,Corporate Vice President | 62 | 未披露 | 未持股 | 2024-02-09 |
| J. Patrick Gallagher, Jr. | 男 | Chairman, Chief Executive Officer and Director | 72 | 1419.49万美元 | 未持股 | 2024-02-09 |
| Susan E. Pietrucha | -- | Corporate Vice President, Chief Human Resource Officer | 56 | 未披露 | 未持股 | 2024-02-09 |
| William F. Ziebell | -- | President of Employee Benefit and Consulting Brokerage Operations,Corporate Vice President | 61 | 未披露 | 未持股 | 2024-02-09 |
| Christopher E. Mead | 女 | Corporate Vice President, Chief Marketing Officer | 56 | 未披露 | 未持股 | 2024-02-09 |
| Vishal Jain | -- | Corporate Vice President,Chief Service Officer | 62 | 未披露 | 未持股 | 2024-02-09 |
| Mark H. Bloom | -- | Corporate Vice President and Global Chief Information Officer | 59 | 未披露 | 未持股 | 2024-02-09 |
| Patrick M. Gallagher | -- | Executive Vice President, Chief Operating Officer | 44 | 未披露 | 106.05 | 2024-02-09 |
| Douglas K. Howell | -- | Corporate Vice President, Chief Financial Officer | 62 | 532.89万美元 | 31.04 | 2024-02-09 |
| Walter D. Bay | -- | Corporate Vice President, General Counsel, Secretary | 61 | 409.58万美元 | 6.23 | 2024-02-09 |
| Richard C. Cary | -- | Controller | 61 | 未披露 | 未持股 | 2024-02-09 |
| Scott R. Hudson | -- | Corporate Vice President and President of Risk Management Operations | 62 | 421.60万美元 | 10.50 | 2024-02-09 |
| Thomas J. Gallagher | 男 | President | 65 | 617.15万美元 | 62.02 | 2024-02-09 |
董事简历
中英对照 | 中文 | 英文- Joel D. Cavaness
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Joel D. Cavaness，2000年起担任公司副总裁，1997年起担任Arthur J.Gallagher&Co.批发经纪业务总裁。
Joel D. Cavaness,Chairman, Americas Specialty (Wholesale Brokerage) since 2024, Corporate Vice President since 2000, President of Arthur J. Gallagher & Co. Wholesale Brokerage Operation since 1997 - 2024. - Joel D. Cavaness，2000年起担任公司副总裁，1997年起担任Arthur J.Gallagher&Co.批发经纪业务总裁。
- Joel D. Cavaness,Chairman, Americas Specialty (Wholesale Brokerage) since 2024, Corporate Vice President since 2000, President of Arthur J. Gallagher & Co. Wholesale Brokerage Operation since 1997 - 2024.
- 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.,Chairman since 2006, Chief Executive Officer since 1995, President 1990 - 2024. - 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.,Chairman since 2006, Chief Executive Officer since 1995, President 1990 - 2024.
- 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,began his career at WT Greig, a reinsurance broker. In 1988, he became Managing Director and in 1996 was appointed Chairman of The Benfield Group, the world's leading independent reinsurance and risk intermediary, until its acquisition by Aon Corporation in 2008. From 2001 to 2006, Mr. Coldman served as Deputy Chairman and a Member of Council of Lloyd's of London. He is also a past Chairman of Brit PLC, a publicly traded global specialty insurer and reinsurer, from 1996 to 2000, and Omega Insurance Holdings Limited, a publicly traded insurance and reinsurance group, from 2010 to 2012. Mr. Coldman served as the non-executive Chairman of Roodlane Medical Ltd., a privately held healthcare services provider, from 2007 to 2011. A U.K. citizen, Mr. Coldman was appointed an Officer of the Order of the British Empire (OBE) in the Queen's Birthday Honours List 2017, for "services to business, young people, and charity.". - 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,began his career at WT Greig, a reinsurance broker. In 1988, he became Managing Director and in 1996 was appointed Chairman of The Benfield Group, the world's leading independent reinsurance and risk intermediary, until its acquisition by Aon Corporation in 2008. From 2001 to 2006, Mr. Coldman served as Deputy Chairman and a Member of Council of Lloyd's of London. He is also a past Chairman of Brit PLC, a publicly traded global specialty insurer and reinsurer, from 1996 to 2000, and Omega Insurance Holdings Limited, a publicly traded insurance and reinsurance group, from 2010 to 2012. Mr. Coldman served as the non-executive Chairman of Roodlane Medical Ltd., a privately held healthcare services provider, from 2007 to 2011. A U.K. citizen, Mr. Coldman was appointed an Officer of the Order of the British Empire (OBE) in the Queen's Birthday Honours List 2017, for "services to business, young people, and charity.".
- 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,Since 2017, Mr. Miskel has served as President and Chief Executive Officer of Versiti, Inc., one of the largest independent blood products supply companies in the United States. From 2013 to 2017, Mr. Miskel served in senior management roles at Baxter International Inc., a publicly traded healthcare company, Baxalta Incorporated, which spun off from Baxter in July 2015, and Shire plc, which acquired Baxalta in June 2016. During this period, Mr. Miskel served as Vice President, U.S. BioScience National Accounts from 2013 to 2014, as Vice President, Plasma Strategy and New Product Development from 2014 to 2015, and as Head – Immunology from 2015 to 2017. Prior to 2013, he served in roles of increasing responsibility at Eli Lilly and Company, a publicly traded healthcare company. - 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,Since 2017, Mr. Miskel has served as President and Chief Executive Officer of Versiti, Inc., one of the largest independent blood products supply companies in the United States. From 2013 to 2017, Mr. Miskel served in senior management roles at Baxter International Inc., a publicly traded healthcare company, Baxalta Incorporated, which spun off from Baxter in July 2015, and Shire plc, which acquired Baxalta in June 2016. During this period, Mr. Miskel served as Vice President, U.S. BioScience National Accounts from 2013 to 2014, as Vice President, Plasma Strategy and New Product Development from 2014 to 2015, and as Head – Immunology from 2015 to 2017. Prior to 2013, he served in roles of increasing responsibility at Eli Lilly and Company, a publicly traded healthcare company.
- Teresa H. Clarke
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Teresa H. Clarke 曾担任 Africa.com LLC 的主席兼首席执行官，该公司是一家媒体控股公司，拥有广泛的平台，可以接触到对非洲内容和社区感兴趣的全球受众。 在创立 Africa.com 之前，Clarke 女士曾在 Goldman Sachs & Co. 的投资银行部门担任董事总经理超过 12 年，在Goldman Sachs & Co. 她为工业和房地产行业的企业客户领导企业融资和并购交易 分别为 1989 年至 1995 年和 2004 年至 2010 年。 Clarke 女士目前在 Arthur J. Gallagher 的董事会任职，Arthur J. Gallagher 公司是一家在 56 个国家/地区开展业务的全球保险经纪公司。 她于 2016 年至 2020 年担任澳大利亚金融科技公司 Change Financial 的董事会成员，并于 2018 年至 2020 年担任董事会主席。她于 2016 年至 2020 年担任金融服务公司 Cim Finance 的董事会成员。她被任命为总裁 2014 年至 2016 年奥巴马在非洲经商咨询委员会。
Teresa H. Clarke,is Chair of Africa.com LLC, a media holding company launched in 2010 with an extensive array of platforms that reach a global audience interested in African content and community. Prior to launching Africa.com, Ms. Clarke was a Managing Director in the investment banking division of Goldman Sachs & Co., where she led corporate finance and merger & acquisition transactions for corporate clients in the industrials and real estate sectors for a total of over 12 years. She served on President Obama's Advisory Council on Doing Business in Africa from 2014 to 2016. - Teresa H. Clarke 曾担任 Africa.com LLC 的主席兼首席执行官，该公司是一家媒体控股公司，拥有广泛的平台，可以接触到对非洲内容和社区感兴趣的全球受众。 在创立 Africa.com 之前，Clarke 女士曾在 Goldman Sachs & Co. 的投资银行部门担任董事总经理超过 12 年，在Goldman Sachs & Co. 她为工业和房地产行业的企业客户领导企业融资和并购交易 分别为 1989 年至 1995 年和 2004 年至 2010 年。 Clarke 女士目前在 Arthur J. Gallagher 的董事会任职，Arthur J. Gallagher 公司是一家在 56 个国家/地区开展业务的全球保险经纪公司。 她于 2016 年至 2020 年担任澳大利亚金融科技公司 Change Financial 的董事会成员，并于 2018 年至 2020 年担任董事会主席。她于 2016 年至 2020 年担任金融服务公司 Cim Finance 的董事会成员。她被任命为总裁 2014 年至 2016 年奥巴马在非洲经商咨询委员会。
- Teresa H. Clarke,is Chair of Africa.com LLC, a media holding company launched in 2010 with an extensive array of platforms that reach a global audience interested in African content and community. Prior to launching Africa.com, Ms. Clarke was a Managing Director in the investment banking division of Goldman Sachs & Co., where she led corporate finance and merger & acquisition transactions for corporate clients in the industrials and real estate sectors for a total of over 12 years. She served on President Obama's Advisory Council on Doing Business in Africa from 2014 to 2016.
- 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,retired in 2012 as Vice Chairman of Northern Trust Corporation, a global financial holding company headquartered in Chicago, Illinois. She assumed the role of Vice Chairman in March 2011. From 2006 to 2011, Ms. Barrat served as President of Northern Trust's personal financial services business, which provides asset management, fiduciary, estate and financial planning, and private banking services to individuals and families around the world. During her 22-year career at Northern Trust, Ms. Barrat served in various other leadership roles and as a member of the Northern Trust Management Committee. Since 1998, Ms. Barrat has served as a director of NextEra Energy, Inc., one of the largest publicly traded electric power companies in the United States, where she serves as Lead Director and on the compensation, governance & nominating and executive committees. Since 2013, Ms. Barrat has also served as an independent trustee or director of certain Prudential Insurance mutual funds, where she serves as vice chair of the investment review committee and a member of the governance & nominating and compliance committees. - 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,retired in 2012 as Vice Chairman of Northern Trust Corporation, a global financial holding company headquartered in Chicago, Illinois. She assumed the role of Vice Chairman in March 2011. From 2006 to 2011, Ms. Barrat served as President of Northern Trust's personal financial services business, which provides asset management, fiduciary, estate and financial planning, and private banking services to individuals and families around the world. During her 22-year career at Northern Trust, Ms. Barrat served in various other leadership roles and as a member of the Northern Trust Management Committee. Since 1998, Ms. Barrat has served as a director of NextEra Energy, Inc., one of the largest publicly traded electric power companies in the United States, where she serves as Lead Director and on the compensation, governance & nominating and executive committees. Since 2013, Ms. Barrat has also served as an independent trustee or director of certain Prudential Insurance mutual funds, where she serves as vice chair of the investment review committee and a member of the governance & nominating and compliance committees.
- 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,served as Senior Vice President and Chief Financial Officer of The AZEK Company, Inc., a publicly traded building products company, from January 2019 to August 2021. Prior to joining AZEK, Mr. Nicoletti served as Executive Vice President and Chief Financial Officer of Newell Brands, Inc., a publicly traded consumer goods company, from June 2016 to December 2018; as Executive Vice President and Chief Financial Officer of Tiffany & Co., a publicly traded jewelry business, from April 2014 to May 2016; and as Executive Vice President and Chief Financial Officer of Cigna Corporation, a publicly traded global health services and insurance company, from 2011 to 2013; and of Alberto Culver, Inc., a publicly traded manufacturer and distributor of beauty products, from 2007 to 2011. Prior to that, Mr. Nicoletti held a number of financial management positions at Kraft Foods, Inc., finishing his tenure there as Senior Vice President of Corporate Audit. Mr. Nicoletti also serves as a member of the Board and Chair of the Audit Committee of Cooper's Hawk Winery & Restaurants. - 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,served as Senior Vice President and Chief Financial Officer of The AZEK Company, Inc., a publicly traded building products company, from January 2019 to August 2021. Prior to joining AZEK, Mr. Nicoletti served as Executive Vice President and Chief Financial Officer of Newell Brands, Inc., a publicly traded consumer goods company, from June 2016 to December 2018; as Executive Vice President and Chief Financial Officer of Tiffany & Co., a publicly traded jewelry business, from April 2014 to May 2016; and as Executive Vice President and Chief Financial Officer of Cigna Corporation, a publicly traded global health services and insurance company, from 2011 to 2013; and of Alberto Culver, Inc., a publicly traded manufacturer and distributor of beauty products, from 2007 to 2011. Prior to that, Mr. Nicoletti held a number of financial management positions at Kraft Foods, Inc., finishing his tenure there as Senior Vice President of Corporate Audit. Mr. Nicoletti also serves as a member of the Board and Chair of the Audit Committee of Cooper's Hawk Winery & Restaurants.
- WILLIAM L. BAX
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William L. Bax 现在担任审计委员会的主席。Bax先生曾在1997到2003年担任普华永道旗下的PwC公司芝加哥办事处的合伙人，该公司是国际会计，审计和咨询公司。他目前担任几家附属的共同基金公司的董事和审计委员会的主席（2005年的北部基金和北部机构性基金和2006年北部多经理基金）。Bax先生曾在2003年至2005担任西尔斯-罗巴克公司一家上市零售公司的董事，年2006至2007年在安德鲁公司，该公司是一家上市通讯产品的公司。在他26年的合作伙伴和6年的普华永道芝加哥办事处的负责人期间，Bax先生在指导上市公司关于会计及战略问题积累了丰富的经验。
William L. Bax,was Managing Partner of the Chicago office of PricewaterhouseCoopers (PwC), an international accounting, auditing and consulting firm, from 1997 until his retirement in 2003, and was a partner in the firm for 26 years. Mr. Bax previously served as a director of Sears, Roebuck & Co., a publicly traded retail company, from 2003 to 2005; Andrew Corporation, a publicly traded communications products company, from 2006 to 2007; and mutual fund companies Northern Funds/Northern Institutional Funds, from 2006 to 2018. - William L. Bax 现在担任审计委员会的主席。Bax先生曾在1997到2003年担任普华永道旗下的PwC公司芝加哥办事处的合伙人，该公司是国际会计，审计和咨询公司。他目前担任几家附属的共同基金公司的董事和审计委员会的主席（2005年的北部基金和北部机构性基金和2006年北部多经理基金）。Bax先生曾在2003年至2005担任西尔斯-罗巴克公司一家上市零售公司的董事，年2006至2007年在安德鲁公司，该公司是一家上市通讯产品的公司。在他26年的合作伙伴和6年的普华永道芝加哥办事处的负责人期间，Bax先生在指导上市公司关于会计及战略问题积累了丰富的经验。
- William L. Bax,was Managing Partner of the Chicago office of PricewaterhouseCoopers (PwC), an international accounting, auditing and consulting firm, from 1997 until his retirement in 2003, and was a partner in the firm for 26 years. Mr. Bax previously served as a director of Sears, Roebuck & Co., a publicly traded retail company, from 2003 to 2005; Andrew Corporation, a publicly traded communications products company, from 2006 to 2007; and mutual fund companies Northern Funds/Northern Institutional Funds, from 2006 to 2018.
- 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,served as Chief Executive Officer of North America for Aryzta AG, a publicly traded global food business, from 2018 to 2020, and as Non-Executive Chairman from January 2020 to February 2021. From 2009 to 2017, he served as President and Chief Executive Officer of the Americas for Barry Callebaut AG, the world's largest manufacturer of cocoa and chocolate products, where he also served on the global executive committee. Mr. Johnson served as President and Chief Executive Officer, and as a member of the board, of Michael Foods, Inc., a food processor and distributor, from 2008 to 2009, and as Michael Foods' President and Chief Operating Officer from 2007 to 2008. From 1986 to 2006, Mr. Johnson served in a variety of senior management roles at Kraft Foods Global, Inc., a global food and beverage company, most recently as President of Kraft Foods North America, and as a member of Kraft Foods' Management Committee. Prior to that, he held senior positions in marketing, strategy, operations, procurement and general management at Kraft Foods. - 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,served as Chief Executive Officer of North America for Aryzta AG, a publicly traded global food business, from 2018 to 2020, and as Non-Executive Chairman from January 2020 to February 2021. From 2009 to 2017, he served as President and Chief Executive Officer of the Americas for Barry Callebaut AG, the world's largest manufacturer of cocoa and chocolate products, where he also served on the global executive committee. Mr. Johnson served as President and Chief Executive Officer, and as a member of the board, of Michael Foods, Inc., a food processor and distributor, from 2008 to 2009, and as Michael Foods' President and Chief Operating Officer from 2007 to 2008. From 1986 to 2006, Mr. Johnson served in a variety of senior management roles at Kraft Foods Global, Inc., a global food and beverage company, most recently as President of Kraft Foods North America, and as a member of Kraft Foods' Management Committee. Prior to that, he held senior positions in marketing, strategy, operations, procurement and general management at Kraft Foods.
- 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,Since 1996, Dr. Rosenthal has been President of Norman L. Rosenthal & Associates, Inc., a management consulting firm that specializes in the property and casualty insurance industry. He is also an affiliated partner of Lindsay Goldberg LLC, a private equity firm. Dr. Rosenthal served on the board and as a member of the compensation committee of National Interstate Corporation, a publicly traded insurance company specializing in commercial transportation exposures, from June 2015 until it was acquired by another insurance company in November 2016. He currently serves on the board of The Plymouth Rock Company, a privately held group of auto and homeowners' insurance companies, as well as that of its subsidiary, Plymouth Rock Management Company of New Jersey. Prior to 1996, Dr. Rosenthal spent 15 years as a securities analyst in the property and casualty insurance industry at Morgan Stanley & Co., finishing his tenure there as Managing Director. Dr. Rosenthal holds a Ph.D. in Business and Applied Economics, with an insurance focus, from the Wharton School of the University of Pennsylvania. - 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,Since 1996, Dr. Rosenthal has been President of Norman L. Rosenthal & Associates, Inc., a management consulting firm that specializes in the property and casualty insurance industry. He is also an affiliated partner of Lindsay Goldberg LLC, a private equity firm. Dr. Rosenthal served on the board and as a member of the compensation committee of National Interstate Corporation, a publicly traded insurance company specializing in commercial transportation exposures, from June 2015 until it was acquired by another insurance company in November 2016. He currently serves on the board of The Plymouth Rock Company, a privately held group of auto and homeowners' insurance companies, as well as that of its subsidiary, Plymouth Rock Management Company of New Jersey. Prior to 1996, Dr. Rosenthal spent 15 years as a securities analyst in the property and casualty insurance industry at Morgan Stanley & Co., finishing his tenure there as Managing Director. Dr. Rosenthal holds a Ph.D. in Business and Applied Economics, with an insurance focus, from the Wharton School of the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Joel D. Cavaness
Joel D. Cavaness，2000年起担任公司副总裁，1997年起担任Arthur J.Gallagher&Co.批发经纪业务总裁。
Joel D. Cavaness,Chairman, Americas Specialty (Wholesale Brokerage) since 2024, Corporate Vice President since 2000, President of Arthur J. Gallagher & Co. Wholesale Brokerage Operation since 1997 - 2024.- Joel D. Cavaness，2000年起担任公司副总裁，1997年起担任Arthur J.Gallagher&Co.批发经纪业务总裁。
- Joel D. Cavaness,Chairman, Americas Specialty (Wholesale Brokerage) since 2024, Corporate Vice President since 2000, President of Arthur J. Gallagher & Co. Wholesale Brokerage Operation since 1997 - 2024.
- 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.,Chairman since 2006, Chief Executive Officer since 1995, President 1990 - 2024.- 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.,Chairman since 2006, Chief Executive Officer since 1995, President 1990 - 2024.
- 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.