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 |
|---|---|---|---|---|---|---|
| Deon Stander | -- | President, Chief Executive Officer and Director | 55 | 607.10万 | 4.65 | 2024-03-11 |
| William R. Wagner | -- | Independent Director | 57 | 27.70万 | 0.05 | 2024-03-11 |
| Francesca Reverberi | 女 | Independent Director | 52 | 29.48万 | 0.01 | 2024-03-11 |
| Maria Fernanda Mejia | -- | Independent Director | 60 | 未披露 | 未持股 | 2024-03-11 |
| Bradley A. Alford | 男 | Independent Director | 67 | 26.90万 | 2.41 | 2024-03-11 |
| Patrick T. Siewert | 男 | Independent Director | 68 | 32.70万 | 1.73 | 2024-03-11 |
| Mitchell R. Butier | 男 | Executive Chairman | 52 | 970.01万 | 30.83 | 2024-03-11 |
| Ken C. Hicks | 男 | Independent Director | 71 | 27.70万 | 2.99 | 2024-03-11 |
| Andres A. Lopez | 男 | Independent Director | 61 | 26.70万 | 0.22 | 2024-03-11 |
| Martha N. Sullivan | -- | Independent Director | 67 | 30.20万 | 1.76 | 2024-03-11 |
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 |
|---|---|---|---|---|---|---|
| Deon Stander | -- | President, Chief Executive Officer and Director | 55 | 607.10万 | 4.65 | 2024-03-11 |
| Gregory S. Lovins | -- | Senior Vice President and Chief Financial Officer | 51 | 405.09万 | 6.42 | 2024-03-11 |
| Deena Baker Nel | -- | Senior Vice President and Chief Human Resources Officer | 53 | 171.69万 | 0.31 | 2024-03-11 |
| Nicholas Colisto | -- | Senior Vice President and Chief Information Officer | 57 | 127.87万 | 0.80 | 2024-03-11 |
| Ignacio Walker | -- | Senior Vice President and Chief Legal Officer | 47 | 118.00万 | 未持股 | 2024-03-11 |
| Divina Santiago | 女 | Vice President, Controller | 54 | 未披露 | 未持股 | 2024-03-11 |
| Francisco Melo | -- | President, Solutions Group | 50 | 138.49万 | 1.69 | 2024-03-11 |
| Mitchell R. Butier | 男 | Executive Chairman | 52 | 970.01万 | 30.83 | 2024-03-11 |
董事简历
中英对照 | 中文 | 英文- Deon Stander
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Deon Stander，担任RBIS的副总裁兼总经理，负责全球商业和创新（2013年至2015年），也担任RBIS的副总裁兼总经理，负责全球商业（2010年至2012年）。
Deon Stander,2015-2022, Vice President and General Manager, RBIS; 2013-2015, Vice President and General Manager, Global Commercial and Innovation, RBIS; 2010-2012, Vice President and General Manager, Global Commercial, RBIS. - Deon Stander，担任RBIS的副总裁兼总经理，负责全球商业和创新（2013年至2015年），也担任RBIS的副总裁兼总经理，负责全球商业（2010年至2012年）。
- Deon Stander,2015-2022, Vice President and General Manager, RBIS; 2013-2015, Vice President and General Manager, Global Commercial and Innovation, RBIS; 2010-2012, Vice President and General Manager, Global Commercial, RBIS.
- William R. Wagner
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- 暂无英文简介
- Francesca Reverberi
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Francesca Reverberi，Trinseo PLC，一家特种材料解决方案提供商，自2021年7月起担任可持续塑料高级副总裁兼首席可持续官。2020年3月至2021年12月担任工程材料和合成橡胶高级副总裁。2019年10月至2021年5月担任工程材料总经理。2017年12月至2019年12月担任基础塑料全球高级业务总监。
Francesca Reverberi,was named Senior Vice President and Chief Sustainability Officer in September 2021. Previously, Ms. Reverberi served as Senior Vice President, Engineered Materials & Synthetic Rubber, with responsibility for the Automotive, Consumer Electronics, Medical, Sheet & Extrusion, and Building & Construction plastics markets as well as the global synthetic rubber business. Ms. Reverberi also served as Global Business Director of Performance Plastics, Business Director of Basic Plastics and prior to that, Global Business Director for Synthetic Rubber. Ms. Reverberi joined Trinseo following the Company's carve-out from The Dow Chemical Company in June 2011. During her time at Dow, Ms. Reverberi served as Product Director for Emulsion Polymers, Europe and the Americas, as well as Commercial Manager in Dow Hydrocarbons Aromatics and Derivatives in Europe, including responsibilities for the C4's business and held several positions in other specialty businesses such as Water Solutions and Chelants. Ms. Reverberi holds a Bachelor and Master of Science in Chemical Engineering from Politecnico di Milano and a Master of Business Administration from SDA Bocconi. - Francesca Reverberi，Trinseo PLC，一家特种材料解决方案提供商，自2021年7月起担任可持续塑料高级副总裁兼首席可持续官。2020年3月至2021年12月担任工程材料和合成橡胶高级副总裁。2019年10月至2021年5月担任工程材料总经理。2017年12月至2019年12月担任基础塑料全球高级业务总监。
- Francesca Reverberi,was named Senior Vice President and Chief Sustainability Officer in September 2021. Previously, Ms. Reverberi served as Senior Vice President, Engineered Materials & Synthetic Rubber, with responsibility for the Automotive, Consumer Electronics, Medical, Sheet & Extrusion, and Building & Construction plastics markets as well as the global synthetic rubber business. Ms. Reverberi also served as Global Business Director of Performance Plastics, Business Director of Basic Plastics and prior to that, Global Business Director for Synthetic Rubber. Ms. Reverberi joined Trinseo following the Company's carve-out from The Dow Chemical Company in June 2011. During her time at Dow, Ms. Reverberi served as Product Director for Emulsion Polymers, Europe and the Americas, as well as Commercial Manager in Dow Hydrocarbons Aromatics and Derivatives in Europe, including responsibilities for the C4's business and held several positions in other specialty businesses such as Water Solutions and Chelants. Ms. Reverberi holds a Bachelor and Master of Science in Chemical Engineering from Politecnico di Milano and a Master of Business Administration from SDA Bocconi.
- Maria Fernanda Mejia
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Maria Fernanda Mejia，纽威品牌-国际首席执行官，2022年2月至2023年2月。Kellogg公司-拉丁美洲高级副总裁兼总裁，2011年11月至2020年2月。
Maria Fernanda Mejia,Newell Brands Inc.-CEO, International, from February 2022 to February 2023.Kellogg Company-SVP and President, Latin America, from November 2011 to February 2020. - Maria Fernanda Mejia，纽威品牌-国际首席执行官，2022年2月至2023年2月。Kellogg公司-拉丁美洲高级副总裁兼总裁，2011年11月至2020年2月。
- Maria Fernanda Mejia,Newell Brands Inc.-CEO, International, from February 2022 to February 2023.Kellogg Company-SVP and President, Latin America, from November 2011 to February 2020.
- Bradley A. Alford
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Bradley A. Alford，2006年1月到2012年10月他担任雀巢美国（一家营养、保健和健康公司）的董事长和首席执行官；2003年到2005年12月担任雀巢的品牌公司雀巢美国的总裁兼首席执行官。
Bradley A. Alford,Nestle USA, a nutrition, health and wellness company,Chairman & CEO from January 2006 to October 2012.Nestle Brands Company, an operating unit of Nestle USA,President & CEO from 2003 to December 2005.Current: Perrigo Company PLC,Past Five Years:Conagra Brands, Inc. - Bradley A. Alford，2006年1月到2012年10月他担任雀巢美国（一家营养、保健和健康公司）的董事长和首席执行官；2003年到2005年12月担任雀巢的品牌公司雀巢美国的总裁兼首席执行官。
- Bradley A. Alford,Nestle USA, a nutrition, health and wellness company,Chairman & CEO from January 2006 to October 2012.Nestle Brands Company, an operating unit of Nestle USA,President & CEO from 2003 to December 2005.Current: Perrigo Company PLC,Past Five Years:Conagra Brands, Inc.
- Patrick T. Siewert
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Patrick T. Siewert，2007年4月他担任凯雷集团（Carlyle Group）全球另类投资公司总经理。2006年2月到2007年 3月担任可口可乐公司（世界上最大的饮料公司）的高级顾问，2001年8月到2006年 2月担任可口可乐公司亚洲集团总裁。
Patrick T. Siewert has served as a Managing Director and Partner for The Carlyle Group,L.P.,a global alternative asset management firm, since April 2007 From 2001 to 2007 he held a varlety of roles with The Coca-Cola Company.a global beverage company including Group President and Chief Operating Officer, Asia, and was member of the Global Executive Committee From 1974 to 2001. he held a variety of roles with Eastman Kodak Company,a technology company focused on imaging products and services, including Chlef Operating Officer. Consumer Imaging and Senior Vice President and President of the Kodak Professional Division. - Patrick T. Siewert，2007年4月他担任凯雷集团（Carlyle Group）全球另类投资公司总经理。2006年2月到2007年 3月担任可口可乐公司（世界上最大的饮料公司）的高级顾问，2001年8月到2006年 2月担任可口可乐公司亚洲集团总裁。
- Patrick T. Siewert has served as a Managing Director and Partner for The Carlyle Group,L.P.,a global alternative asset management firm, since April 2007 From 2001 to 2007 he held a varlety of roles with The Coca-Cola Company.a global beverage company including Group President and Chief Operating Officer, Asia, and was member of the Global Executive Committee From 1974 to 2001. he held a variety of roles with Eastman Kodak Company,a technology company focused on imaging products and services, including Chlef Operating Officer. Consumer Imaging and Senior Vice President and President of the Kodak Professional Division.
- Mitchell R. Butier
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Mitchell R. Butier，2007到2010他曾担任副总裁、总监和首席财务官。 2004到2006他担任金融、零售品牌及信息产品行业的副总裁。
Mitchell R. Butier,2019-2022, Chairman, President and Chief Executive Officer; 2016-2019, President and Chief Executive Officer; 2015-2016, President and Chief Operating Officer; 2014-2015, President, Chief Operating Officer and Chief Financial Officer; 2010-2014, Senior Vice President and Chief Financial Officer; 2007-2010, Vice President, Global Finance and Chief Accounting Officer. - Mitchell R. Butier，2007到2010他曾担任副总裁、总监和首席财务官。 2004到2006他担任金融、零售品牌及信息产品行业的副总裁。
- Mitchell R. Butier,2019-2022, Chairman, President and Chief Executive Officer; 2016-2019, President and Chief Executive Officer; 2015-2016, President and Chief Operating Officer; 2014-2015, President, Chief Operating Officer and Chief Financial Officer; 2010-2014, Senior Vice President and Chief Financial Officer; 2007-2010, Vice President, Global Finance and Chief Accounting Officer.
- Ken C. Hicks
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Ken C. Hicks，他2010年1月31日开始担任董事会主席，2009年8月17日开始担任总裁兼首席执行官。2005年到2009年他一直担任JC Penney公司的总裁兼首席营销官。2002年到2004年他担任JC Penney的商店的总裁兼首席运营官，1999年到2002年他担任Payless ShoeSource公司董事长。 他也是一个艾利丹尼森公司的董事。
Ken C. Hicks,has served as the Chairman of the Board and as President and Chief Executive Officer since May 2018. As of June 1, 2023, he will transition to the Executive Chairman role. Mr. Hicks has served as a member of the Board since June 2020 and served as a member of the board of managers of New Academy Holding Company, LLC from May 2017 until June 2020. Mr. Hicks previously served as President and Chief Executive Officer at Foot Locker, Inc. from August 2009 until February 2010, and also served as Chairman, President and Chief Executive Officer at Foot Locker, Inc. from February 2010 until November 2014, and as Executive Chairman at Foot Locker, Inc. from December 2014 until May 2015. Prior to joining Foot Locker, Inc. Mr. Hicks held senior positions at J.C. Penney Company, Inc., Payless ShoeSource, Home Shopping Network, May Department Stores Company, and McKinsey & Company. Currently, Mr. Hicks has served on the board of directors of Avery Dennison Corporation since July 2007. Previously, Mr. Hicks served on the Board of Directors and its Compensation Committee of Whole Foods Market, Inc. from May 2017 until August 2017. Mr. Hicks graduated from the United States Military Academy located in West Point, NY, and served in the U.S. Army. He also earned a Masters of Business Administration with highest distinction from Harvard Business School. - Ken C. Hicks，他2010年1月31日开始担任董事会主席，2009年8月17日开始担任总裁兼首席执行官。2005年到2009年他一直担任JC Penney公司的总裁兼首席营销官。2002年到2004年他担任JC Penney的商店的总裁兼首席运营官，1999年到2002年他担任Payless ShoeSource公司董事长。 他也是一个艾利丹尼森公司的董事。
- Ken C. Hicks,has served as the Chairman of the Board and as President and Chief Executive Officer since May 2018. As of June 1, 2023, he will transition to the Executive Chairman role. Mr. Hicks has served as a member of the Board since June 2020 and served as a member of the board of managers of New Academy Holding Company, LLC from May 2017 until June 2020. Mr. Hicks previously served as President and Chief Executive Officer at Foot Locker, Inc. from August 2009 until February 2010, and also served as Chairman, President and Chief Executive Officer at Foot Locker, Inc. from February 2010 until November 2014, and as Executive Chairman at Foot Locker, Inc. from December 2014 until May 2015. Prior to joining Foot Locker, Inc. Mr. Hicks held senior positions at J.C. Penney Company, Inc., Payless ShoeSource, Home Shopping Network, May Department Stores Company, and McKinsey & Company. Currently, Mr. Hicks has served on the board of directors of Avery Dennison Corporation since July 2007. Previously, Mr. Hicks served on the Board of Directors and its Compensation Committee of Whole Foods Market, Inc. from May 2017 until August 2017. Mr. Hicks graduated from the United States Military Academy located in West Point, NY, and served in the U.S. Army. He also earned a Masters of Business Administration with highest distinction from Harvard Business School.
- Andres A. Lopez
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Andres A. Lopez， 自2009年起担任O-I 北美区副总裁兼总裁；2006年到2009年担任全球制造和工程部副总裁。
Andres A. Lopez,Chief Executive Officer since January 2016; President, Glass Containers and Chief Operating Officer 2015; Vice President and President of O-I Americas 2014–2015; Vice President and President of O-I South America 2009–2014; Vice President of Global Manufacturing and Engineering 2006 – 2009. - Andres A. Lopez， 自2009年起担任O-I 北美区副总裁兼总裁；2006年到2009年担任全球制造和工程部副总裁。
- Andres A. Lopez,Chief Executive Officer since January 2016; President, Glass Containers and Chief Operating Officer 2015; Vice President and President of O-I Americas 2014–2015; Vice President and President of O-I South America 2009–2014; Vice President of Global Manufacturing and Engineering 2006 – 2009.
- Martha N. Sullivan
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Martha N. Sullivan，2013年1月至今一直担任Sensata技术控股（传感器和控制器的主要供应商）的总裁兼首席执行官，2010年9月到2012年12月担任总裁，2006年4月到2010年8月担任首席运营官。
Martha N. Sullivan,Sensata Technologies Holding PLC, a supplier of sensors and controls.President & CEO from January 2013 to March 2020President & COO from September 2010 to December 2012COO from April 2006 to August 2010.Texas Instruments, Inc., Sensata's predecessor entity,Vice President of Sensor Products from 1997 to 2006.Current:Sensata Technologies Holding PLC.Past Five Years:Goldman Sachs Acquisition Holding Company Corp II. - Martha N. Sullivan，2013年1月至今一直担任Sensata技术控股（传感器和控制器的主要供应商）的总裁兼首席执行官，2010年9月到2012年12月担任总裁，2006年4月到2010年8月担任首席运营官。
- Martha N. Sullivan,Sensata Technologies Holding PLC, a supplier of sensors and controls.President & CEO from January 2013 to March 2020President & COO from September 2010 to December 2012COO from April 2006 to August 2010.Texas Instruments, Inc., Sensata's predecessor entity,Vice President of Sensor Products from 1997 to 2006.Current:Sensata Technologies Holding PLC.Past Five Years:Goldman Sachs Acquisition Holding Company Corp II.
高管简历
中英对照 | 中文 | 英文- Deon Stander
Deon Stander，担任RBIS的副总裁兼总经理，负责全球商业和创新（2013年至2015年），也担任RBIS的副总裁兼总经理，负责全球商业（2010年至2012年）。
Deon Stander,2015-2022, Vice President and General Manager, RBIS; 2013-2015, Vice President and General Manager, Global Commercial and Innovation, RBIS; 2010-2012, Vice President and General Manager, Global Commercial, RBIS.- Deon Stander，担任RBIS的副总裁兼总经理，负责全球商业和创新（2013年至2015年），也担任RBIS的副总裁兼总经理，负责全球商业（2010年至2012年）。
- Deon Stander,2015-2022, Vice President and General Manager, RBIS; 2013-2015, Vice President and General Manager, Global Commercial and Innovation, RBIS; 2010-2012, Vice President and General Manager, Global Commercial, RBIS.
- Gregory S. Lovins
Gregory S. Lovins，2011-2016全球金融，材料集团副总裁，2016-2017副总裁兼财务主管，2017年副总裁兼临时首席财务官。
Gregory S. Lovins,2017, Vice President and Interim Chief Financial Officer; 2016-2017, Vice President and Treasurer; 2011-2016, Vice President, Global Finance, Materials Group.- Gregory S. Lovins，2011-2016全球金融，材料集团副总裁，2016-2017副总裁兼财务主管，2017年副总裁兼临时首席财务官。
- Gregory S. Lovins,2017, Vice President and Interim Chief Financial Officer; 2016-2017, Vice President and Treasurer; 2011-2016, Vice President, Global Finance, Materials Group.
- Deena Baker Nel
Deena Baker Nel，2018-2020，副总裁，人力资源，LGM。2015-2018 RBIS人力资源副总裁。
Deena Baker Nel,2020-2022, Vice President and Chief Human Resources Officer; 2018-2020, Vice President, Human Resources, LGM; 2015-2018, Vice President, Human Resources, RBIS.- Deena Baker Nel，2018-2020，副总裁，人力资源，LGM。2015-2018 RBIS人力资源副总裁。
- Deena Baker Nel,2020-2022, Vice President and Chief Human Resources Officer; 2018-2020, Vice President, Human Resources, LGM; 2015-2018, Vice President, Human Resources, RBIS.
- Nicholas Colisto
Nicholas Colisto，2012-2018， Xylem Inc.高级副总裁兼首席信息官。
Nicholas Colisto,2018-2022, Vice President and Chief Information Officer; 2012-2018, Senior Vice President and Chief Information Officer, Xylem Inc..- Nicholas Colisto，2012-2018， Xylem Inc.高级副总裁兼首席信息官。
- Nicholas Colisto,2018-2022, Vice President and Chief Information Officer; 2012-2018, Senior Vice President and Chief Information Officer, Xylem Inc..
- Ignacio Walker
Ignacio Walker，2020年，副总裁兼助理总法律顾问，美国。2018-2019年，副总裁兼助理总法律顾问。
Ignacio Walker,2020-2022, Vice President and Chief Legal Officer; 2020, Vice President and Assistant General Counsel, Americas; 2018-2019, Vice President and Assistant General Counsel.; 2013-2017, Vice President and Assistant General Counsel, RBIS.- Ignacio Walker，2020年，副总裁兼助理总法律顾问，美国。2018-2019年，副总裁兼助理总法律顾问。
- Ignacio Walker,2020-2022, Vice President and Chief Legal Officer; 2020, Vice President and Assistant General Counsel, Americas; 2018-2019, Vice President and Assistant General Counsel.; 2013-2017, Vice President and Assistant General Counsel, RBIS.
- Divina Santiago
Divina Santiago，她于2022年4月被任命为公司副总裁、SOX和财务报告助理财务总监，此前她曾担任高级董事、SOX和财务报告助理财务总监（2008年9月以来）。自2002年加入公司以来，她一直担任越来越重要的职位。
Divina Santiago,She was appointed as the Company's Vice President, Assistant Controller, SOX and Financial Reporting in April 2022, after having served as Senior Director, Assistant Controller, SOX and Financial Reporting since September 2008. Ms. Santiago has served in positions of increasing responsibility since joining the Company in 2002.- Divina Santiago，她于2022年4月被任命为公司副总裁、SOX和财务报告助理财务总监，此前她曾担任高级董事、SOX和财务报告助理财务总监（2008年9月以来）。自2002年加入公司以来，她一直担任越来越重要的职位。
- Divina Santiago,She was appointed as the Company's Vice President, Assistant Controller, SOX and Financial Reporting in April 2022, after having served as Senior Director, Assistant Controller, SOX and Financial Reporting since September 2008. Ms. Santiago has served in positions of increasing responsibility since joining the Company in 2002.
- Francisco Melo
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- Mitchell R. Butier
Mitchell R. Butier，2007到2010他曾担任副总裁、总监和首席财务官。 2004到2006他担任金融、零售品牌及信息产品行业的副总裁。
Mitchell R. Butier,2019-2022, Chairman, President and Chief Executive Officer; 2016-2019, President and Chief Executive Officer; 2015-2016, President and Chief Operating Officer; 2014-2015, President, Chief Operating Officer and Chief Financial Officer; 2010-2014, Senior Vice President and Chief Financial Officer; 2007-2010, Vice President, Global Finance and Chief Accounting Officer.- Mitchell R. Butier，2007到2010他曾担任副总裁、总监和首席财务官。 2004到2006他担任金融、零售品牌及信息产品行业的副总裁。
- Mitchell R. Butier,2019-2022, Chairman, President and Chief Executive Officer; 2016-2019, President and Chief Executive Officer; 2015-2016, President and Chief Operating Officer; 2014-2015, President, Chief Operating Officer and Chief Financial Officer; 2010-2014, Senior Vice President and Chief Financial Officer; 2007-2010, Vice President, Global Finance and Chief Accounting Officer.