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 |
|---|---|---|---|---|---|---|
| David Rodriquez | 男 | Independent Director | 64 | 19.04万美元 | 未持股 | 2023-06-27 |
| Emily Videtto | -- | Independent Director | 41 | 18.29万美元 | 未持股 | 2023-06-27 |
| Latasha M. Akoma | -- | Independent Director | 52 | 18.29万美元 | 未持股 | 2023-06-27 |
| James G. Davis, Jr. | 男 | Independent Director | 64 | 19.54万美元 | 1.99 | 2023-06-27 |
| Daniel T. Hendrix | 男 | Independent Director | 68 | 20.29万美元 | 0.72 | 2023-06-27 |
| Andrew B. Cogan | 男 | Independent Director | 60 | 18.29万美元 | 0.50 | 2023-06-27 |
| Vance W. Tang | 男 | Independent Director | 56 | 30.79万美元 | 1.32 | 2023-06-27 |
| M. Scott Culbreth | 男 | Director,Chief Executive Officer and President | 52 | 456.37万美元 | 0.84 | 2023-06-27 |
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 |
|---|---|---|---|---|---|---|
| Robert J. Adams, Jr. | 男 | Senior Vice President, Manufacturing and Technical Operations | 57 | 157.20万美元 | 1.22 | 2023-06-27 |
| Paul Joachimczyk | 男 | Senior Vice President and Chief Financial Officer | 51 | 152.02万美元 | 未持股 | 2023-06-27 |
| M. Scott Culbreth | 男 | Director,Chief Executive Officer and President | 52 | 456.37万美元 | 0.84 | 2023-06-27 |
董事简历
中英对照 | 中文 | 英文- David Rodriquez
-
David Rodriquez，Marriott International执行副总裁兼全球首席人力资源官，Marriott International是一家上市公司，也是酒店，住宅和分时度假物业的全球运营商，特许人和许可人。人力资源政策协会理事（2008年至今）；美国健康政策研究所理事（2017年至2019年）。Rodriguez先生在酒店行业20多年的职业生涯中，在人力资源领域担任领导职务。
David Rodriquez,Retired from his role as Executive Vice President and Global Chief Human Resources Officer, Marriott International (a public company and worldwide operator, franchisor, and licensor of hotel, residential and timeshare properties) from 2006 to 2021; Board Member, Globe Life, Inc. from 2023 - present; Board Member, Society for Industrial & Organizational Psychology Foundation from 2022 to present. Board Member, HR Policy Association from 2008 to 2021; Board Member, American Health Policy Institute from 2017 to 2019. Mr. Rodriguez's 20+ year career in the hospitality industry has been highlighted with leadership roles in human resources. - David Rodriquez，Marriott International执行副总裁兼全球首席人力资源官，Marriott International是一家上市公司，也是酒店，住宅和分时度假物业的全球运营商，特许人和许可人。人力资源政策协会理事（2008年至今）；美国健康政策研究所理事（2017年至2019年）。Rodriguez先生在酒店行业20多年的职业生涯中，在人力资源领域担任领导职务。
- David Rodriquez,Retired from his role as Executive Vice President and Global Chief Human Resources Officer, Marriott International (a public company and worldwide operator, franchisor, and licensor of hotel, residential and timeshare properties) from 2006 to 2021; Board Member, Globe Life, Inc. from 2023 - present; Board Member, Society for Industrial & Organizational Psychology Foundation from 2022 to present. Board Member, HR Policy Association from 2008 to 2021; Board Member, American Health Policy Institute from 2017 to 2019. Mr. Rodriguez's 20+ year career in the hospitality industry has been highlighted with leadership roles in human resources.
- Emily Videtto
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Emily Videtto，私人门窗制造商Pella Corporation的副总裁兼首席营销官（2016年至今）；门窗制造商协会理事（2018年至今）。
Emily Videtto,Executive Vice President, Sales and Marketing, Pella Corporation (a privately-held manufacturer of windows and doors) from 2021 to present; Vice President and Chief Marketing Officer of Pella Corporation from 2016 to 2021; Director, Window and Door Manufacturers Association from 2017 to present. - Emily Videtto，私人门窗制造商Pella Corporation的副总裁兼首席营销官（2016年至今）；门窗制造商协会理事（2018年至今）。
- Emily Videtto,Executive Vice President, Sales and Marketing, Pella Corporation (a privately-held manufacturer of windows and doors) from 2021 to present; Vice President and Chief Marketing Officer of Pella Corporation from 2016 to 2021; Director, Window and Door Manufacturers Association from 2017 to present.
- Latasha M. Akoma
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Latasha M. Akoma，GenNx360 Capital Partners的运营合伙人
Latasha M. Akoma,Operating Partner at GenNx360 Capital Partners (a private equity firm that specializes in middle market companies and operations specialists) from 2014 to present and interim Chief Compliance Officer in 2021; Board Member, Lion Electric from 2022 to present. - Latasha M. Akoma，GenNx360 Capital Partners的运营合伙人
- Latasha M. Akoma,Operating Partner at GenNx360 Capital Partners (a private equity firm that specializes in middle market companies and operations specialists) from 2014 to present and interim Chief Compliance Officer in 2021; Board Member, Lion Electric from 2022 to present.
- James G. Davis, Jr.
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自1979年至今，James G. Davis担任James G. Davis制造公司（私有商品总运营商）董事长及首席执行官一职。自2006年10月至2009年7月，担任Provident Bankshares公司（上市财务机构）董事长。Davis先生在制造行业的工作经验，突显出其运营领导方面的领导才能。
James G. Davis, Jr.,Chief Executive Officer, James G. Davis Construction Corporation (a private commercial general contractor) from 1979 to present; Director, Provident Bankshares Corporation (a public company and financial institution) from October 2006 to July 2009. Mr. Davis's career in the construction industry has been highlighted with leadership roles in operations. - 自1979年至今，James G. Davis担任James G. Davis制造公司（私有商品总运营商）董事长及首席执行官一职。自2006年10月至2009年7月，担任Provident Bankshares公司（上市财务机构）董事长。Davis先生在制造行业的工作经验，突显出其运营领导方面的领导才能。
- James G. Davis, Jr.,Chief Executive Officer, James G. Davis Construction Corporation (a private commercial general contractor) from 1979 to present; Director, Provident Bankshares Corporation (a public company and financial institution) from October 2006 to July 2009. Mr. Davis's career in the construction industry has been highlighted with leadership roles in operations.
- Daniel T. Hendrix
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Daniel T. Hendrix，于1983年加入本公司，在此之前曾在某国内会计公司工作，Hendrix先生于1984年被提升为公司财务主管，1985年提拔为公司首席财务执行官，1986年提升为财务副总裁，1995年任命为财政部高级副总裁，2000年升职为行政副总裁，2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职，同时，自2005年5月起任美国Woodmark公司董事一职。
Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations. - Daniel T. Hendrix，于1983年加入本公司，在此之前曾在某国内会计公司工作，Hendrix先生于1984年被提升为公司财务主管，1985年提拔为公司首席财务执行官，1986年提升为财务副总裁，1995年任命为财政部高级副总裁，2000年升职为行政副总裁，2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职，同时，自2005年5月起任美国Woodmark公司董事一职。
- Daniel T. Hendrix,Chairman of Interface, Inc. (a public company and manufacturer of modular flooring products) from October 2011 to present; President and Chief Executive Officer, from January 2020 to April 2022 and July 2001 to March 2017; Director, Interface, Inc. from 1996 to present. Mr. Hendrix's 30+ year career in the building products industry has been highlighted with leadership roles in finance and operations.
- Andrew B. Cogan
-
Andrew B. Cogan。从2001年4月至今担任诺尔公司（Knoll, Inc）的首席执行官，这是一家上市公司，家具，纺织品和精细皮革的制造商。从1996年至今，担任诺尔公司（Knoll, Inc）的董事。从2013年至今，担任Interface公司的董事。Cogan先生25年的职业生涯中关于设计和营销的领导职位在业界是很突出的。Cogan先生作为一家上市公司首席执行官的经验为董事会提供了有价值的观点。
Andrew B. Cogan,Chief Executive Officer of Sonneman - A Way of Light (a private company and leader in design and manufacturing of contemporary lighting) March 2022 to present and Director September 2021 to present; Chairman of The Rug Company London, UK (a privately-held manufacturer of handmade rugs) January 2022 to present; Chairman and Chief Executive Officer, Knoll, Inc. ("Knoll", a public company and manufacturer of furnishings, textiles and fine leathers) from May 2018 to July 2021; President and Chief Executive Officer, Knoll from May 2016 to May 2018; Chief Executive Officer, Knoll from April 2001 to May 2016; Director, Knoll from 1996 to July 2021. Director, Interface, Inc. from 2013 to February 2020. Mr. Cogan's 25+ year career in the manufacturing industry has been highlighted with leadership roles in design and marketing. - Andrew B. Cogan。从2001年4月至今担任诺尔公司（Knoll, Inc）的首席执行官，这是一家上市公司，家具，纺织品和精细皮革的制造商。从1996年至今，担任诺尔公司（Knoll, Inc）的董事。从2013年至今，担任Interface公司的董事。Cogan先生25年的职业生涯中关于设计和营销的领导职位在业界是很突出的。Cogan先生作为一家上市公司首席执行官的经验为董事会提供了有价值的观点。
- Andrew B. Cogan,Chief Executive Officer of Sonneman - A Way of Light (a private company and leader in design and manufacturing of contemporary lighting) March 2022 to present and Director September 2021 to present; Chairman of The Rug Company London, UK (a privately-held manufacturer of handmade rugs) January 2022 to present; Chairman and Chief Executive Officer, Knoll, Inc. ("Knoll", a public company and manufacturer of furnishings, textiles and fine leathers) from May 2018 to July 2021; President and Chief Executive Officer, Knoll from May 2016 to May 2018; Chief Executive Officer, Knoll from April 2001 to May 2016; Director, Knoll from 1996 to July 2021. Director, Interface, Inc. from 2013 to February 2020. Mr. Cogan's 25+ year career in the manufacturing industry has been highlighted with leadership roles in design and marketing.
- Vance W. Tang
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2012年12月以来，Vance W. Tang担任公司的董事。他担任KONE OY美国子公司的总裁兼首席执行官，一家上市公司，电梯和自动扶梯的全球领先提供公司。2007年2月至2012年8月，他担任KONE公司的执行副总裁。期间，他通过一个主要转变围绕客户和利润增长来领导组织。加入KONE公司之前，他在霍尼韦尔公司担任副总裁和总经理，负责构建控制系统。之前，他在Trane工作数十年，一家向住宅和商业市场提供加热、通风和空调系统的公司。他担任美国Woodmark公司（纳斯达克：AMWD）董事和创造性领导负责人。他拥有威斯康辛大学的电气工程学士学位和MBA学位。
Vance W. Tang,Non-Executive Chair of the Board of Directors since 2020; Company Lead Independent Director from 2019 to 2020; Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation (a Finnish public company and a leading global provider of elevators and escalators) and Executive Vice President of KONE Corporation from 2007 to 2012; Director, Comfort Systems USA (a publicly traded leader in specialty contracting and a service provider for mechanical, electrical and plumbing building systems) from December 2012 to present. Since 2012, Mr. Tang has served as President of VanTegrity Consulting providing leadership and strategy consulting to a range of clients. Mr. Tang's 30+ year career in industry has been highlighted with leadership roles in operations. - 2012年12月以来，Vance W. Tang担任公司的董事。他担任KONE OY美国子公司的总裁兼首席执行官，一家上市公司，电梯和自动扶梯的全球领先提供公司。2007年2月至2012年8月，他担任KONE公司的执行副总裁。期间，他通过一个主要转变围绕客户和利润增长来领导组织。加入KONE公司之前，他在霍尼韦尔公司担任副总裁和总经理，负责构建控制系统。之前，他在Trane工作数十年，一家向住宅和商业市场提供加热、通风和空调系统的公司。他担任美国Woodmark公司（纳斯达克：AMWD）董事和创造性领导负责人。他拥有威斯康辛大学的电气工程学士学位和MBA学位。
- Vance W. Tang,Non-Executive Chair of the Board of Directors since 2020; Company Lead Independent Director from 2019 to 2020; Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation (a Finnish public company and a leading global provider of elevators and escalators) and Executive Vice President of KONE Corporation from 2007 to 2012; Director, Comfort Systems USA (a publicly traded leader in specialty contracting and a service provider for mechanical, electrical and plumbing building systems) from December 2012 to present. Since 2012, Mr. Tang has served as President of VanTegrity Consulting providing leadership and strategy consulting to a range of clients. Mr. Tang's 30+ year career in industry has been highlighted with leadership roles in operations.
- M. Scott Culbreth
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M. Scott Culbreth，2014年2月至今，担任公司高级副总裁兼首席财务官；2013年9月至2014年2月担任Piedmont Hardware Brands的首席财务官；2011年至2013年，担任负责财务各环节的副总裁；2009年至2011年，担任纽威尔集团（Newell Rubbermaid）硬件副总裁。
M. Scott Culbreth,Company Chief Executive Officer and President from July 2020 to present;Company Senior Vice President and Chief Financial Officer from February 2014 to July 2020; Board Member of FlexSteel Industries, Inc. from December 2021 to present. Mr. Culbreth's 20+ year career in the manufacturing industry has been highlighted with leadership roles in finance. - M. Scott Culbreth，2014年2月至今，担任公司高级副总裁兼首席财务官；2013年9月至2014年2月担任Piedmont Hardware Brands的首席财务官；2011年至2013年，担任负责财务各环节的副总裁；2009年至2011年，担任纽威尔集团（Newell Rubbermaid）硬件副总裁。
- M. Scott Culbreth,Company Chief Executive Officer and President from July 2020 to present;Company Senior Vice President and Chief Financial Officer from February 2014 to July 2020; Board Member of FlexSteel Industries, Inc. from December 2021 to present. Mr. Culbreth's 20+ year career in the manufacturing industry has been highlighted with leadership roles in finance.
高管简历
中英对照 | 中文 | 英文- Robert J. Adams, Jr.
Robert J. Adams, Jr.，从2015年8月到现在，他担任价值流操作公司高级副总裁；从2012年9月到2015年8月，他担任价值流操作公司副总裁；从2012年4月到2012年9月，他担任生产与工程部门公司副总裁；从2008年7月到2012年4月，他担任工程公司副总裁。
Robert J. Adams, Jr.,Company Senior Vice President, Manufacturing and Technical Operations from August 2015 to present; Company Vice President of Value Stream Operations from September 2012 to August 2015; Company Vice President of Manufacturing and Engineering from April 2012 to September 2012.- Robert J. Adams, Jr.，从2015年8月到现在，他担任价值流操作公司高级副总裁；从2012年9月到2015年8月，他担任价值流操作公司副总裁；从2012年4月到2012年9月，他担任生产与工程部门公司副总裁；从2008年7月到2012年4月，他担任工程公司副总裁。
- Robert J. Adams, Jr.,Company Senior Vice President, Manufacturing and Technical Operations from August 2015 to present; Company Vice President of Value Stream Operations from September 2012 to August 2015; Company Vice President of Manufacturing and Engineering from April 2012 to September 2012.
- Paul Joachimczyk
Paul Joachimczyk，担任公司副总裁兼首席财务官（从2020年7月到现在）；副总裁，负责财务规划和分析，从2019年2月至2020年7月；从2016年10月至2018年6月担任Topbuild Corp.的财务副总裁兼公司财务总监；从2014年5月至2016年7月担任史丹利百得公司的首席财务官兼职能转型。
Paul Joachimczyk,Company Senior Vice President and Chief Financial Officer from August 2022 to present; Company Vice President and Chief Financial Officer from July 2020 to August 2022; Vice President, Financial Planning and Analysis, from February 2019 to July 2020; Vice President of Finance and Corporate Controller at TopBuild Corp. from October 2016 to June 2018.- Paul Joachimczyk，担任公司副总裁兼首席财务官（从2020年7月到现在）；副总裁，负责财务规划和分析，从2019年2月至2020年7月；从2016年10月至2018年6月担任Topbuild Corp.的财务副总裁兼公司财务总监；从2014年5月至2016年7月担任史丹利百得公司的首席财务官兼职能转型。
- Paul Joachimczyk,Company Senior Vice President and Chief Financial Officer from August 2022 to present; Company Vice President and Chief Financial Officer from July 2020 to August 2022; Vice President, Financial Planning and Analysis, from February 2019 to July 2020; Vice President of Finance and Corporate Controller at TopBuild Corp. from October 2016 to June 2018.
- M. Scott Culbreth
M. Scott Culbreth，2014年2月至今，担任公司高级副总裁兼首席财务官；2013年9月至2014年2月担任Piedmont Hardware Brands的首席财务官；2011年至2013年，担任负责财务各环节的副总裁；2009年至2011年，担任纽威尔集团（Newell Rubbermaid）硬件副总裁。
M. Scott Culbreth,Company Chief Executive Officer and President from July 2020 to present;Company Senior Vice President and Chief Financial Officer from February 2014 to July 2020; Board Member of FlexSteel Industries, Inc. from December 2021 to present. Mr. Culbreth's 20+ year career in the manufacturing industry has been highlighted with leadership roles in finance.- M. Scott Culbreth，2014年2月至今，担任公司高级副总裁兼首席财务官；2013年9月至2014年2月担任Piedmont Hardware Brands的首席财务官；2011年至2013年，担任负责财务各环节的副总裁；2009年至2011年，担任纽威尔集团（Newell Rubbermaid）硬件副总裁。
- M. Scott Culbreth,Company Chief Executive Officer and President from July 2020 to present;Company Senior Vice President and Chief Financial Officer from February 2014 to July 2020; Board Member of FlexSteel Industries, Inc. from December 2021 to present. Mr. Culbreth's 20+ year career in the manufacturing industry has been highlighted with leadership roles in finance.