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 |
|---|---|---|---|---|---|---|
| Preston G. Athey | -- | Director | -- | 未披露 | 未持股 | 2020-03-02 |
| John P. Stupp, Jr. | 男 | Director | 74 | 13.92万美元 | 未持股 | 2020-03-02 |
| Ronald N. Spaulding | 男 | Director | 60 | 12.60万美元 | 未持股 | 2020-03-02 |
| Hugh J. Morgan, Jr. | 男 | Director | 95 | 13.20万美元 | 未持股 | 2020-03-02 |
| Emile A. Battat | 男 | Chairman of the Board, Director | 81 | 61.58万美元 | 未持股 | 2020-03-02 |
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 |
|---|---|---|---|---|---|---|
| David A. Battat | 男 | President and Chief Executive Officer | 50 | 151.43万美元 | 未持股 | 2020-03-02 |
| Jeffery Strickland | 男 | Vice President and Chief Financial Officer, Secretary and Treasurer | 61 | 55.59万美元 | 未持股 | 2020-03-02 |
董事简历
中英对照 | 中文 | 英文- Preston G. Athey
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- John P. Stupp, Jr.
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John P. Stupp, Jr.，他一直担任董事（1985年以来）。他是Stupp Bros公司（一个多元化控股公司）的总裁（2004年3月以来）。从1995年4月到2004年3月，他曾担任Stupp Bros公司的执行副总裁兼首席营运官。1995年8月以来，他也曾一直担任Stupp Corporation（Stupp Bros公司的一个部门）的首席执行官。他持有Lehigh University的商业和经济科学学士学位。他也担任The Laclede Group公司的董事、审计委员会主席，以及薪酬和公司治理委员会的成员。
John P. Stupp, Jr. has been president of Stupp Bros., Inc. since March 2004, chairman and chief executive officer since March 2014 and chief executive officer of Stupp Corporation since August 1995. Through its subsidiaries, Stupp Bros., Inc. fabricates steel highway and railroad bridges, produces pipe for natural gas and oil transmission pipelines, and offers general, steel and industrial construction services. Mr. Stupp serves as a director of Stupp Bros., Inc.Mr. Stupp joined the Atrion Corp. board in 1985, where he serves on the compensation committee and chairs the audit committee. - John P. Stupp, Jr.，他一直担任董事（1985年以来）。他是Stupp Bros公司（一个多元化控股公司）的总裁（2004年3月以来）。从1995年4月到2004年3月，他曾担任Stupp Bros公司的执行副总裁兼首席营运官。1995年8月以来，他也曾一直担任Stupp Corporation（Stupp Bros公司的一个部门）的首席执行官。他持有Lehigh University的商业和经济科学学士学位。他也担任The Laclede Group公司的董事、审计委员会主席，以及薪酬和公司治理委员会的成员。
- John P. Stupp, Jr. has been president of Stupp Bros., Inc. since March 2004, chairman and chief executive officer since March 2014 and chief executive officer of Stupp Corporation since August 1995. Through its subsidiaries, Stupp Bros., Inc. fabricates steel highway and railroad bridges, produces pipe for natural gas and oil transmission pipelines, and offers general, steel and industrial construction services. Mr. Stupp serves as a director of Stupp Bros., Inc.Mr. Stupp joined the Atrion Corp. board in 1985, where he serves on the compensation committee and chairs the audit committee.
- Ronald N. Spaulding
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Ronald N. Spaulding， 2006年2月以来，他一直担任董事。自2008年以来，他一直是私人投资者。2008年5月前，他担任雅培血管部门总裁，负责全球商业运作，以及雅培制药的副总裁和公司职员。他参与了2006年4月收购Guidant Corporation的血管干预资产。从2005年到2006年4月，他担任Guidant Corporation的总裁，负责国际业务，同时还任职Guidant的管理委员会（从2002年到2005年），还担任总裁，负责欧洲、中东、非洲和加拿大（从2003年到2005年）。从2000年到2003年，他担任Guidant的总裁，负责心脏手术业务。他持有迈阿密大学生物医学工程硕士学位和机械工程学士学位。
Ronald N. Spaulding has been a director since February 2006 and has been a private investor since 2008. Prior to May 2008 Mr. Spaulding was the President of Worldwide Commercial Operations of Abbott Vascular and a Vice President and corporate officer of Abbott Laboratories, which he joined in April 2006 upon its acquisition of Guidant Corporation’s vascular intervention assets. Between 2005 and April 2006 Mr. Spaulding served as the President of International Operations of Guidant Corporation, a medical device manufacturer, and also served on the Guidant Management Committee from 2002 until 2005. From 2003 to 2005 he was the President of Europe, Middle East, Africa and Canada of Guidant Corporation. From 2000 to 2003 Mr. Spaulding served as President of Guidant Corporation’s cardiac surgery business. Mr. Spaulding holds a Master’s degree in Biomedical Engineering and a Bachelor of Science degree in Mechanical Engineering from the University of Miami. - Ronald N. Spaulding， 2006年2月以来，他一直担任董事。自2008年以来，他一直是私人投资者。2008年5月前，他担任雅培血管部门总裁，负责全球商业运作，以及雅培制药的副总裁和公司职员。他参与了2006年4月收购Guidant Corporation的血管干预资产。从2005年到2006年4月，他担任Guidant Corporation的总裁，负责国际业务，同时还任职Guidant的管理委员会（从2002年到2005年），还担任总裁，负责欧洲、中东、非洲和加拿大（从2003年到2005年）。从2000年到2003年，他担任Guidant的总裁，负责心脏手术业务。他持有迈阿密大学生物医学工程硕士学位和机械工程学士学位。
- Ronald N. Spaulding has been a director since February 2006 and has been a private investor since 2008. Prior to May 2008 Mr. Spaulding was the President of Worldwide Commercial Operations of Abbott Vascular and a Vice President and corporate officer of Abbott Laboratories, which he joined in April 2006 upon its acquisition of Guidant Corporation’s vascular intervention assets. Between 2005 and April 2006 Mr. Spaulding served as the President of International Operations of Guidant Corporation, a medical device manufacturer, and also served on the Guidant Management Committee from 2002 until 2005. From 2003 to 2005 he was the President of Europe, Middle East, Africa and Canada of Guidant Corporation. From 2000 to 2003 Mr. Spaulding served as President of Guidant Corporation’s cardiac surgery business. Mr. Spaulding holds a Master’s degree in Biomedical Engineering and a Bachelor of Science degree in Mechanical Engineering from the University of Miami.
- Hugh J. Morgan, Jr.
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Hugh J. Morgan, Jr.，自1988年以来，他一直担任董事和私人投资者。自2003年起，他担任伯明翰国家商业银行的董事会主席（从1990年2月到2003年4月）。此前，他曾任职Southern Natural Gas Company 26年，其中任职Sonat公司及其母公司（于1973年组建）14年。他于1987年退任Southern Natural Gas Company的董事长和Sonat的副董事长。他拥有普林斯顿大学文学学士学位，并毕业于范德比尔特大学法学院，也完成了哈佛商学院的高级管理课程。
Hugh J. Morgan, Jr. has been a director since 1988 and a private investor since 2003. He served as Chairman of the Board of National Bank of Commerce of Birmingham from February 1990 until April 2003. Previously, Mr. Morgan spent over 26 years at Southern Natural Gas Company and 14 years at Sonat Inc., its parent company, after its formation in 1973. At the time of his retirement in 1987 Mr. Morgan was serving as the Chairman of the Board of Southern Natural Gas Company and as Vice Chairman of the Board of Sonat Inc. Mr. Morgan holds a Bachelor of Arts degree from Princeton University and is a graduate of the Vanderbilt University Law School and the Advanced Management Program at Harvard Business School. - Hugh J. Morgan, Jr.，自1988年以来，他一直担任董事和私人投资者。自2003年起，他担任伯明翰国家商业银行的董事会主席（从1990年2月到2003年4月）。此前，他曾任职Southern Natural Gas Company 26年，其中任职Sonat公司及其母公司（于1973年组建）14年。他于1987年退任Southern Natural Gas Company的董事长和Sonat的副董事长。他拥有普林斯顿大学文学学士学位，并毕业于范德比尔特大学法学院，也完成了哈佛商学院的高级管理课程。
- Hugh J. Morgan, Jr. has been a director since 1988 and a private investor since 2003. He served as Chairman of the Board of National Bank of Commerce of Birmingham from February 1990 until April 2003. Previously, Mr. Morgan spent over 26 years at Southern Natural Gas Company and 14 years at Sonat Inc., its parent company, after its formation in 1973. At the time of his retirement in 1987 Mr. Morgan was serving as the Chairman of the Board of Southern Natural Gas Company and as Vice Chairman of the Board of Sonat Inc. Mr. Morgan holds a Bachelor of Arts degree from Princeton University and is a graduate of the Vanderbilt University Law School and the Advanced Management Program at Harvard Business School.
- Emile A. Battat
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Emile A. Battat， 自1987年以来，他一直担任董事。他曾担任公司董事会主席（自1998年1月以来），Halkey-Roberts公司或Halkey-Roberts（我们的一个子公司）的主席（自1998年10月以来），公司的首席执行官（从1998年10月到2011年5月），公司的总裁（从1998年10月到2007年5月）， 除Halkey-Roberts外的所有子公司的董事长或总裁（从1998年10月到2011年5月）。他拥有麻省理工学院机械工程理学学士学位和理学硕士学位，以及哈佛大学工商管理硕士学位。他是美国科学研究协会（Sigma Xi）（一个荣誉科学学会）的准会员。
Emile A. Battat has been a director since 1987 and has served as Chairman of the Board of the Company since January 1998 and as Chairman of Halkey-Roberts Corporation, or Halkey-Roberts, one of our subsidiaries, since October 1998. He served as Chief Executive Officer of the Company from October 1998 until May 2011 as President of the Company from October 1998 until May 2007 and as Chairman or President of each of the Company’s subsidiaries, other than Halkey-Roberts, from October 1998 until May 2011. Mr. Battat holds Bachelor of Science and Master of Science degrees in Mechanical Engineering from Massachusetts Institute of Technology and a Master of Business Administration degree from Harvard University. He is an associate member of Sigma Xi, a scientific honor society. - Emile A. Battat， 自1987年以来，他一直担任董事。他曾担任公司董事会主席（自1998年1月以来），Halkey-Roberts公司或Halkey-Roberts（我们的一个子公司）的主席（自1998年10月以来），公司的首席执行官（从1998年10月到2011年5月），公司的总裁（从1998年10月到2007年5月）， 除Halkey-Roberts外的所有子公司的董事长或总裁（从1998年10月到2011年5月）。他拥有麻省理工学院机械工程理学学士学位和理学硕士学位，以及哈佛大学工商管理硕士学位。他是美国科学研究协会（Sigma Xi）（一个荣誉科学学会）的准会员。
- Emile A. Battat has been a director since 1987 and has served as Chairman of the Board of the Company since January 1998 and as Chairman of Halkey-Roberts Corporation, or Halkey-Roberts, one of our subsidiaries, since October 1998. He served as Chief Executive Officer of the Company from October 1998 until May 2011 as President of the Company from October 1998 until May 2007 and as Chairman or President of each of the Company’s subsidiaries, other than Halkey-Roberts, from October 1998 until May 2011. Mr. Battat holds Bachelor of Science and Master of Science degrees in Mechanical Engineering from Massachusetts Institute of Technology and a Master of Business Administration degree from Harvard University. He is an associate member of Sigma Xi, a scientific honor society.
高管简历
中英对照 | 中文 | 英文- David A. Battat
David A. Battat，他一直担任公司的总裁兼首席执行官，以及其除Halkey-Roberts外的所有子公司的董事长（2011年5月以来）。2006年1月以来，他一直担任Halkey-Roberts的总裁。他担任公司的总裁兼首席运营官（从2007年5月到2011年5月）。从2005年2月到2005年12月，他担任Halkey-Roberts的副总裁，负责业务开发，以及总法律顾问。
David A. Battat has been President and Chief Executive Officer of the Company and Chairman of the Board of all subsidiaries with the exception of Halkey-Roberts, Atrion Leasing Company, LLC and AlaTenn Pipeline Company, LLC, since May 2011. He has been President of Halkey-Roberts since January 2006. He also serves as President of Atrion Leasing Company, LLC and AlaTenn Pipeline Company, LLC. He served as the Company’s President and Chief Operating Officer from May 2007 until May 2011.- David A. Battat，他一直担任公司的总裁兼首席执行官，以及其除Halkey-Roberts外的所有子公司的董事长（2011年5月以来）。2006年1月以来，他一直担任Halkey-Roberts的总裁。他担任公司的总裁兼首席运营官（从2007年5月到2011年5月）。从2005年2月到2005年12月，他担任Halkey-Roberts的副总裁，负责业务开发，以及总法律顾问。
- David A. Battat has been President and Chief Executive Officer of the Company and Chairman of the Board of all subsidiaries with the exception of Halkey-Roberts, Atrion Leasing Company, LLC and AlaTenn Pipeline Company, LLC, since May 2011. He has been President of Halkey-Roberts since January 2006. He also serves as President of Atrion Leasing Company, LLC and AlaTenn Pipeline Company, LLC. He served as the Company’s President and Chief Operating Officer from May 2007 until May 2011.
- Jeffery Strickland
Jeffery Strickland，他曾担任公司的副总裁和首席财务官、秘书和司库（1997年2月1日以来）， 所有子公司的副总裁或财务处长（1997年1月以来）。他曾受雇于该公司及其子公司（从1983年9月到1983年1月）。
Jeffery Strickland has served as Vice President and Chief Financial Officer, Secretary and Treasurer of the Company since February 1 1997 and has served as a Vice President, Secretary or Treasurer of all the Company’s subsidiaries since January 1997. Mr. Strickland was employed by the Company or our subsidiaries in various other positions from September 1983 through January 1997.- Jeffery Strickland，他曾担任公司的副总裁和首席财务官、秘书和司库（1997年2月1日以来）， 所有子公司的副总裁或财务处长（1997年1月以来）。他曾受雇于该公司及其子公司（从1983年9月到1983年1月）。
- Jeffery Strickland has served as Vice President and Chief Financial Officer, Secretary and Treasurer of the Company since February 1 1997 and has served as a Vice President, Secretary or Treasurer of all the Company’s subsidiaries since January 1997. Mr. Strickland was employed by the Company or our subsidiaries in various other positions from September 1983 through January 1997.