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 |
|---|---|---|---|---|---|---|
| Bryan P. Saksa | 男 | Chief Financial Officer, Treasurer, Secretary and Director | 44 | 19.00万美元 | 未持股 | 2021-03-12 |
| Kurtis D. Gramley | 男 | Director | 58 | 2.40万美元 | 未持股 | 2021-03-12 |
| Stephen L. Gordon | 男 | Director | 79 | 2.40万美元 | 未持股 | 2021-03-12 |
| Ronald E. Klingle | 男 | Chairman of the Board, Chief Executive Officer and Director | 73 | 24.79万美元 | 未持股 | 2021-03-12 |
| Timothy C. Coxson | 男 | Director | 70 | 0.60万美元 | 未持股 | 2021-03-12 |
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 |
|---|---|---|---|---|---|---|
| Bryan P. Saksa | 男 | Chief Financial Officer, Treasurer, Secretary and Director | 44 | 19.00万美元 | 未持股 | 2021-03-12 |
| Clifford P. Davis | 男 | Chief Technology Officer | 58 | 未披露 | 未持股 | 2021-03-12 |
| Christine M. Bell | 女 | President of Avalon Golf and Country Club | 52 | 未披露 | 未持股 | 2021-03-12 |
| Ronald E. Klingle | 男 | Chairman of the Board, Chief Executive Officer and Director | 73 | 24.79万美元 | 未持股 | 2021-03-12 |
| Kenneth J. McMahon | 男 | Chief Executive Officer and President of American Waste Management Services, Inc | 68 | 45.21万美元 | 未持股 | 2021-03-12 |
| Frances R. Klingle | 女 | Chief Administrative Officer | 74 | 32.50万美元 | 未持股 | 2021-03-12 |
董事简历
中英对照 | 中文 | 英文- Bryan P. Saksa
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Bryan P. Saksa，2014年12月，被任命为本公司的首席财务官、财务总管。此前，他在Myers Industries, Inc.、TransDigm Group, Inc担任过财务会计及报告方面的职务。他在Cleveland State University 获得会计方向的工商管理学士学位，自2001年起成为注册会计师；曾任职于全国性的会计公司Grant Thornton LLP。
Bryan P. Saksa was appointed Chief Financial Officer and Treasurer of the Company in December 2014. He has been a director of the Company since April 2015 and was appointed Secretary in November 2015. Mr. Saksa previously held financial accounting and reporting positions at Myers Industries, Inc. and TransDigm Group, Inc. Mr. Saksa received his Bachelor of Business Administration degree in Accounting from Cleveland State University and has been a Certified Public Accountant since 2001 and previously worked for Grant Thornton LLP, a national accounting firm. - Bryan P. Saksa，2014年12月，被任命为本公司的首席财务官、财务总管。此前，他在Myers Industries, Inc.、TransDigm Group, Inc担任过财务会计及报告方面的职务。他在Cleveland State University 获得会计方向的工商管理学士学位，自2001年起成为注册会计师；曾任职于全国性的会计公司Grant Thornton LLP。
- Bryan P. Saksa was appointed Chief Financial Officer and Treasurer of the Company in December 2014. He has been a director of the Company since April 2015 and was appointed Secretary in November 2015. Mr. Saksa previously held financial accounting and reporting positions at Myers Industries, Inc. and TransDigm Group, Inc. Mr. Saksa received his Bachelor of Business Administration degree in Accounting from Cleveland State University and has been a Certified Public Accountant since 2001 and previously worked for Grant Thornton LLP, a national accounting firm.
- Kurtis D. Gramley
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Kurtis D. Gramley，自2007年4月起出任本公司董事。自2004年以来，他担任位于宾夕法尼亚州的埃奇伍德外科医院的董事会主席兼首席执行官。2002年至今，格莱姆雷先生曾担任资本发展有限公司的总裁兼首席执行官，这是埃奇伍德外科医院的创办实体。自1992年以来，格莱姆雷先生参与了医疗保健相关的设施及医学界的发展和管理。1992年至2000年，他是Shenango Inn Enterprises公司和David Mead Inn Enterprises公司的总裁。格莱姆雷先生在1985年获得了弗吉尼亚大学的会计及财务学士学位；自1986年以来，成为一名注册会计师；并曾任职于普华永道会计师事务所（一家全国会计师事务所）。格莱姆雷先生将担任审计委员会的财务专家。
Kurtis D. Gramley has been a director of the Company since April 2007. He has been Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital located in Transfer, Pennsylvania since 2004. From 2002 to present, Mr. Gramley has served as President and Chief Executive Officer of Kapital Development, LLC which is the founding entity of Edgewood Surgical Hospital. Mr. Gramley has been involved in the development and management of healthcare related facilities and the medical profession since 1992. He was President of Shenango Inn Enterprises, Inc. and David Mead Inn Enterprises, Inc. from 1992 to 2000. Mr. Gramley received his Bachelor of Science degree in Accounting and Finance from the University of Virginia in 1985 and has been a Certified Public Accountant since 1986 and previously worked for PriceWaterhouseCoopers, a national public accounting firm. Mr. Gramley will serve as the financial expert on the audit committee. - Kurtis D. Gramley，自2007年4月起出任本公司董事。自2004年以来，他担任位于宾夕法尼亚州的埃奇伍德外科医院的董事会主席兼首席执行官。2002年至今，格莱姆雷先生曾担任资本发展有限公司的总裁兼首席执行官，这是埃奇伍德外科医院的创办实体。自1992年以来，格莱姆雷先生参与了医疗保健相关的设施及医学界的发展和管理。1992年至2000年，他是Shenango Inn Enterprises公司和David Mead Inn Enterprises公司的总裁。格莱姆雷先生在1985年获得了弗吉尼亚大学的会计及财务学士学位；自1986年以来，成为一名注册会计师；并曾任职于普华永道会计师事务所（一家全国会计师事务所）。格莱姆雷先生将担任审计委员会的财务专家。
- Kurtis D. Gramley has been a director of the Company since April 2007. He has been Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital located in Transfer, Pennsylvania since 2004. From 2002 to present, Mr. Gramley has served as President and Chief Executive Officer of Kapital Development, LLC which is the founding entity of Edgewood Surgical Hospital. Mr. Gramley has been involved in the development and management of healthcare related facilities and the medical profession since 1992. He was President of Shenango Inn Enterprises, Inc. and David Mead Inn Enterprises, Inc. from 1992 to 2000. Mr. Gramley received his Bachelor of Science degree in Accounting and Finance from the University of Virginia in 1985 and has been a Certified Public Accountant since 1986 and previously worked for PriceWaterhouseCoopers, a national public accounting firm. Mr. Gramley will serve as the financial expert on the audit committee.
- Stephen L. Gordon
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Stephen L. Gordon，自1998年6月起出任本公司的董事。他是新泽西州的副检察长，并随后在纽约州环境保护部门担任一系列职位。自1982年以来，他一直担任Beveridge & Diamond律师事务所的合伙人。戈登先生持有罗格斯大学的文学学士学位和宾夕法尼亚大学的法学博士学位。
Stephen L. Gordon has been a director of the Company since June 1998. He was a Deputy Attorney General for the State of New Jersey and subsequently held a number of positions in the New York State Department of Environmental Conservation. He has been a partner in the law firm of Beveridge & Diamond, P.C. since 1982. Mr. Gordon received his Bachelor of Arts degree from Rutgers University and his Doctor of Jurisprudence degree from the University of Pennsylvania. - Stephen L. Gordon，自1998年6月起出任本公司的董事。他是新泽西州的副检察长，并随后在纽约州环境保护部门担任一系列职位。自1982年以来，他一直担任Beveridge & Diamond律师事务所的合伙人。戈登先生持有罗格斯大学的文学学士学位和宾夕法尼亚大学的法学博士学位。
- Stephen L. Gordon has been a director of the Company since June 1998. He was a Deputy Attorney General for the State of New Jersey and subsequently held a number of positions in the New York State Department of Environmental Conservation. He has been a partner in the law firm of Beveridge & Diamond, P.C. since 1982. Mr. Gordon received his Bachelor of Arts degree from Rutgers University and his Doctor of Jurisprudence degree from the University of Pennsylvania.
- Ronald E. Klingle
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Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15 2004 until February 28 2010 and reassumed the position again on February 16 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University. Mr. Klingle is the spouse of Frances R. Klingle who is the Chief Administrative Officer of the Company. - Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
- Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15 2004 until February 28 2010 and reassumed the position again on February 16 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University. Mr. Klingle is the spouse of Frances R. Klingle who is the Chief Administrative Officer of the Company.
- Timothy C. Coxson
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Timothy C. Coxson自2007年4月起出任本公司董事。自2006年三月起，担任首席财务官兼财务总监。于2007年4月，出任秘书一职。自1998年直到6月2004年8月，他一直担任Avalon公司的首席财务官兼财务总监。从2004年9月至2006年3月，他担任Avalon公司企业服务部门的董事。 他拥有逾25年的在上市公司工作的会计及对外报表方面的经验。他获得俄亥俄州立大学的工商管理会计学士学位。
Timothy C. Coxson has been a director of the Company since November 2020. Mr. Coxson is a Financial Consultant. Mr. Coxson was previously a director of the Company from April 2007 to April 2015. He was also Chief Financial Officer and Treasurer of Avalon from June 1998 until August 2004 and from March 2006 until November 2014. From September 2004 to March 2006 and from December 2014 to October 2015 he was Director of Corporate Services of Avalon. - Timothy C. Coxson自2007年4月起出任本公司董事。自2006年三月起，担任首席财务官兼财务总监。于2007年4月，出任秘书一职。自1998年直到6月2004年8月，他一直担任Avalon公司的首席财务官兼财务总监。从2004年9月至2006年3月，他担任Avalon公司企业服务部门的董事。 他拥有逾25年的在上市公司工作的会计及对外报表方面的经验。他获得俄亥俄州立大学的工商管理会计学士学位。
- Timothy C. Coxson has been a director of the Company since November 2020. Mr. Coxson is a Financial Consultant. Mr. Coxson was previously a director of the Company from April 2007 to April 2015. He was also Chief Financial Officer and Treasurer of Avalon from June 1998 until August 2004 and from March 2006 until November 2014. From September 2004 to March 2006 and from December 2014 to October 2015 he was Director of Corporate Services of Avalon.
高管简历
中英对照 | 中文 | 英文- Bryan P. Saksa
Bryan P. Saksa，2014年12月，被任命为本公司的首席财务官、财务总管。此前，他在Myers Industries, Inc.、TransDigm Group, Inc担任过财务会计及报告方面的职务。他在Cleveland State University 获得会计方向的工商管理学士学位，自2001年起成为注册会计师；曾任职于全国性的会计公司Grant Thornton LLP。
Bryan P. Saksa was appointed Chief Financial Officer and Treasurer of the Company in December 2014. He has been a director of the Company since April 2015 and was appointed Secretary in November 2015. Mr. Saksa previously held financial accounting and reporting positions at Myers Industries, Inc. and TransDigm Group, Inc. Mr. Saksa received his Bachelor of Business Administration degree in Accounting from Cleveland State University and has been a Certified Public Accountant since 2001 and previously worked for Grant Thornton LLP, a national accounting firm.- Bryan P. Saksa，2014年12月，被任命为本公司的首席财务官、财务总管。此前，他在Myers Industries, Inc.、TransDigm Group, Inc担任过财务会计及报告方面的职务。他在Cleveland State University 获得会计方向的工商管理学士学位，自2001年起成为注册会计师；曾任职于全国性的会计公司Grant Thornton LLP。
- Bryan P. Saksa was appointed Chief Financial Officer and Treasurer of the Company in December 2014. He has been a director of the Company since April 2015 and was appointed Secretary in November 2015. Mr. Saksa previously held financial accounting and reporting positions at Myers Industries, Inc. and TransDigm Group, Inc. Mr. Saksa received his Bachelor of Business Administration degree in Accounting from Cleveland State University and has been a Certified Public Accountant since 2001 and previously worked for Grant Thornton LLP, a national accounting firm.
- Clifford P. Davis
CliffordP.Davis于2016年8月被任命为首席技术官。Davis先生此前曾于1999年11月至2016年7月担任公司信息技术总监。Davis先生在肯特州立大学（Kent State University）获得电气工程理学士学位。
Clifford P. Davis was appointed Chief Technology Officer in August 2016. Mr. Davis had previously been Director of Information Technology of the Company from November 1999 to July 2016. Mr. Davis received a Bachelor of Science degree in Electrical Engineering from Kent State University.- CliffordP.Davis于2016年8月被任命为首席技术官。Davis先生此前曾于1999年11月至2016年7月担任公司信息技术总监。Davis先生在肯特州立大学（Kent State University）获得电气工程理学士学位。
- Clifford P. Davis was appointed Chief Technology Officer in August 2016. Mr. Davis had previously been Director of Information Technology of the Company from November 1999 to July 2016. Mr. Davis received a Bachelor of Science degree in Electrical Engineering from Kent State University.
- Christine M. Bell
Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
Christine M. Bell has been President of Avalon Golf and Country Club since August 2013. Ms. Bell joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality industry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering. Ms. Bell earned a Bachelor of Science degree in Commercial Recreation and Tourism with a Business Management Minor from Kent State University.- Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
- Christine M. Bell has been President of Avalon Golf and Country Club since August 2013. Ms. Bell joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality industry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering. Ms. Bell earned a Bachelor of Science degree in Commercial Recreation and Tourism with a Business Management Minor from Kent State University.
- Ronald E. Klingle
Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15 2004 until February 28 2010 and reassumed the position again on February 16 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University. Mr. Klingle is the spouse of Frances R. Klingle who is the Chief Administrative Officer of the Company.- Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
- Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15 2004 until February 28 2010 and reassumed the position again on February 16 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University. Mr. Klingle is the spouse of Frances R. Klingle who is the Chief Administrative Officer of the Company.
- Kenneth J. McMahon
Kenneth J. McMahon，自1998年6月起，担任美国废物管理服务公司的首席执行官兼总裁。从1996年9月至1998年6月，他曾担任美国废料处理公司的董事兼销售执行副总裁。麦克马洪先生获得扬斯敦州立大学的工商管理金融学士学位及工商管理硕士学位。
Kenneth J. McMahon has been Chief Executive Officer and President of American Waste Management Services, Inc. since June 1998. Mr. McMahon had previously been Executive Vice President, Sales and a director of American Waste Services, Inc. from September 1996 to June 1998. Mr. McMahon received a Bachelor of Business Administration degree in finance and his Master of Business Administration degree from Youngstown State University.- Kenneth J. McMahon，自1998年6月起，担任美国废物管理服务公司的首席执行官兼总裁。从1996年9月至1998年6月，他曾担任美国废料处理公司的董事兼销售执行副总裁。麦克马洪先生获得扬斯敦州立大学的工商管理金融学士学位及工商管理硕士学位。
- Kenneth J. McMahon has been Chief Executive Officer and President of American Waste Management Services, Inc. since June 1998. Mr. McMahon had previously been Executive Vice President, Sales and a director of American Waste Services, Inc. from September 1996 to June 1998. Mr. McMahon received a Bachelor of Business Administration degree in finance and his Master of Business Administration degree from Youngstown State University.
- Frances R. Klingle
Frances R. Klingle自1998年6月以来担任首席行政官。她从1998年6月到2002年4月是Avalon的财务总监。她获得Kent State University的法语文学士学位，在Youngstown State University完成了研究生会计工作。她的配偶是Ronald E. Klingle（Avalon的董事会主席和董事）。
Frances R. Klingle has been Chief Administrative Officer since June 1998. She was Controller of Avalon from June 1998 to April 2002. Ms. Klingle received a Bachelor of Arts degree in French from Kent State University and has completed postgraduate work in accounting at Youngstown State University. Mrs. Klingle is the spouse of Ronald E. Klingle who is Chairman of the Board and a director of Avalon.- Frances R. Klingle自1998年6月以来担任首席行政官。她从1998年6月到2002年4月是Avalon的财务总监。她获得Kent State University的法语文学士学位，在Youngstown State University完成了研究生会计工作。她的配偶是Ronald E. Klingle（Avalon的董事会主席和董事）。
- Frances R. Klingle has been Chief Administrative Officer since June 1998. She was Controller of Avalon from June 1998 to April 2002. Ms. Klingle received a Bachelor of Arts degree in French from Kent State University and has completed postgraduate work in accounting at Youngstown State University. Mrs. Klingle is the spouse of Ronald E. Klingle who is Chairman of the Board and a director of Avalon.