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 |
|---|---|---|---|---|---|---|
| Scott R. Peppet | 男 | Director | 55 | 18.76万美元 | 未持股 | 2020-02-20 |
| Jamie Henikoff Moffitt | -- | Director | -- | 未披露 | 未持股 | 2020-02-20 |
| William S. Simon | -- | Director | -- | 未披露 | 未持股 | 2020-02-20 |
| Charles M. Swoboda | -- | Director | -- | 未披露 | 未持股 | 2020-02-20 |
| Valarie L. Sheppard | 女 | Director | 60 | 22.66万美元 | 未持股 | 2020-02-20 |
| Lord James Blyth | 男 | Director | 83 | 22.31万美元 | 未持股 | 2020-02-20 |
| Frederic F. Brace | -- | Director | 66 | 22.66万美元 | 未持股 | 2020-02-20 |
| Linda Walker Bynoe | 女 | Director | 71 | 23.40万美元 | 未持股 | 2020-02-20 |
| Robert J. Eck | 男 | Director | 65 | 560.80万美元 | 未持股 | 2020-02-20 |
| Melvyn N. Klein | 男 | Director | 82 | 24.66万美元 | 未持股 | 2020-02-20 |
| George Munoz | 男 | Director | 72 | 19.76万美元 | 未持股 | 2020-02-20 |
| Samuel Zell | 男 | Director | 82 | 35.76万美元 | 未持股 | 2020-02-20 |
| F. Philip Handy | 男 | Director | 78 | 20.76万美元 | 未持股 | 2020-02-20 |
| Valarie L. Sheppard | -- | Director | 60 | 未披露 | 未持股 | 2020-02-20 |
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 |
|---|---|---|---|---|---|---|
| Scott Ramsbottom | 男 | Executive Vice President - Chief Information Officer | 46 | 未披露 | 未持股 | 2020-02-20 |
| Robert M. Graham | 男 | Executive Vice President - Electrical & Electronic Solutions | 52 | 未披露 | 未持股 | 2020-02-20 |
| William C. Geary II | 男 | Executive Vice President - Network & Security Solutions | 49 | 未披露 | 未持股 | 2020-02-20 |
| Orlando McGee | 男 | Executive Vice President - Operations | 58 | 未披露 | 未持股 | 2020-02-20 |
| Steve M. Dean | 男 | Executive Vice President - Utility Power Solutions | 50 | 未披露 | 未持股 | 2020-02-20 |
| Theodore A. Dosch | 男 | Executive Vice President - Finance and Chief Financial Officer | 60 | 283.13万美元 | 未持股 | 2020-02-20 |
| Rodney A. Smith | 男 | Executive Vice President - Human Resources | 62 | 63.41万美元 | 未持股 | 2020-02-20 |
| Justin C. Choi | 男 | Executive Vice President - General Counsel & Corporate Secretary | 54 | 157.63万美元 | 未持股 | 2020-02-20 |
| William Galvin | 男 | President and Chief Executive Officer | 57 | 182.91万美元 | 未持股 | 2020-02-20 |
董事简历
中英对照 | 中文 | 英文- Scott R. Peppet
-
Scott R. Peppet，他是董事（2014年以来）、the University of Colorado Law School的法律教授（2000年以来）、Equity Group Investments公司的投资委员会的成员（2014年以来）、Equity International公司的所有权委员会成员（2012年以来）。他是塞缪尔·泽尔（Samuel Zell）的女婿。
Scott R. Peppet, Director since 2014; Professor of Law since 2000 at the University of Colorado Law School; member of the Investment Committee of Chai Trust Company, LLC since 2014 and the Ownership Committee of Equity International since 2012. Mr. Peppet is the son-in-law of Samuel Zell. - Scott R. Peppet，他是董事（2014年以来）、the University of Colorado Law School的法律教授（2000年以来）、Equity Group Investments公司的投资委员会的成员（2014年以来）、Equity International公司的所有权委员会成员（2012年以来）。他是塞缪尔·泽尔（Samuel Zell）的女婿。
- Scott R. Peppet, Director since 2014; Professor of Law since 2000 at the University of Colorado Law School; member of the Investment Committee of Chai Trust Company, LLC since 2014 and the Ownership Committee of Equity International since 2012. Mr. Peppet is the son-in-law of Samuel Zell.
- Jamie Henikoff Moffitt
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- William S. Simon
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Charles M. Swoboda
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Valarie L. Sheppard
-
Valarie L. Sheppard自2021年9月起担任董事。自2010年4月以来，谢泼德一直担任宝洁公司（一家跨国消费品公司）的财务主管、财务总监和执行副总裁、公司转型负责人。此前，Sheppard女士曾于2013年10月至2019年4月担任宝洁公司高级副总裁、财务主管和主计长。2013年10月之前，Sheppard女士曾担任宝洁公司的各种管理职位。Sheppard女士曾担任Anixter，Inc.董事会薪酬委员会主席，Anixter，Inc.是一家企业对企业分销物流服务和供应链解决方案提供商，直到2020年出售，她在普渡大学获得了会计学士学位，并在普渡大学克拉内特管理学院获得了工业管理硕士学位。
Valarie L. Sheppard has served as a director since September 2021.Ms. Sheppard has served as treasurer, controller and executive vice president, company transition leader of The Procter & Gamble Company, a multinational consumer goods company, since April 2010. Previously, Ms. Sheppard served as senior vice president, treasurer, comptroller of The Procter & Gamble Company from October 2013 to April 2019. Prior to October 2013 Ms. Sheppard held various management positions for The Procter & Gamble Company. Ms. Sheppard previously served as compensation committee chair on the board of directors of Anixter, Inc., a provider of business-to-business distribution logistics services and supply chain solutions, until it was sold in 2020.She earned her B.S. in accounting from Purdue University and her M.S. in industrial administration from the Purdue University Krannert School of Management. - Valarie L. Sheppard自2021年9月起担任董事。自2010年4月以来，谢泼德一直担任宝洁公司（一家跨国消费品公司）的财务主管、财务总监和执行副总裁、公司转型负责人。此前，Sheppard女士曾于2013年10月至2019年4月担任宝洁公司高级副总裁、财务主管和主计长。2013年10月之前，Sheppard女士曾担任宝洁公司的各种管理职位。Sheppard女士曾担任Anixter，Inc.董事会薪酬委员会主席，Anixter，Inc.是一家企业对企业分销物流服务和供应链解决方案提供商，直到2020年出售，她在普渡大学获得了会计学士学位，并在普渡大学克拉内特管理学院获得了工业管理硕士学位。
- Valarie L. Sheppard has served as a director since September 2021.Ms. Sheppard has served as treasurer, controller and executive vice president, company transition leader of The Procter & Gamble Company, a multinational consumer goods company, since April 2010. Previously, Ms. Sheppard served as senior vice president, treasurer, comptroller of The Procter & Gamble Company from October 2013 to April 2019. Prior to October 2013 Ms. Sheppard held various management positions for The Procter & Gamble Company. Ms. Sheppard previously served as compensation committee chair on the board of directors of Anixter, Inc., a provider of business-to-business distribution logistics services and supply chain solutions, until it was sold in 2020.She earned her B.S. in accounting from Purdue University and her M.S. in industrial administration from the Purdue University Krannert School of Management.
- Lord James Blyth
-
Lord James Blyth，自1995年以来担任格林希尔有限公司（一家投资银行）的董事；自2007年以来担任高级顾问；2004至2007年担任副主席；2002至2004年担任合作伙伴；2008至2010年担任米德尔制药公司的副董事长；2000至2008年担任帝亚吉欧（一家全球优质饮料公司）的主席。他是The Boots公司（总部位于英国的公司涉及零售、制造及物业）的前任行政长官兼董事长。
Lord James Blyth, Director since 1995; Chairman since May 2014 of Greycastle Holdings Ltd., a reinsurance business; Senior Advisor from 2007 to 2014 Vice Chairman from 2004 to 2007 and Partner from 2002 to 2004 of Greenhill and Co. Inc., an investment bank; Vice Chairman of MiddleBrook Pharmaceuticals, Inc. from 2008 to 2010; Chairman from 2000 to 2008 of Diageo plc, a global premium beverage company. - Lord James Blyth，自1995年以来担任格林希尔有限公司（一家投资银行）的董事；自2007年以来担任高级顾问；2004至2007年担任副主席；2002至2004年担任合作伙伴；2008至2010年担任米德尔制药公司的副董事长；2000至2008年担任帝亚吉欧（一家全球优质饮料公司）的主席。他是The Boots公司（总部位于英国的公司涉及零售、制造及物业）的前任行政长官兼董事长。
- Lord James Blyth, Director since 1995; Chairman since May 2014 of Greycastle Holdings Ltd., a reinsurance business; Senior Advisor from 2007 to 2014 Vice Chairman from 2004 to 2007 and Partner from 2002 to 2004 of Greenhill and Co. Inc., an investment bank; Vice Chairman of MiddleBrook Pharmaceuticals, Inc. from 2008 to 2010; Chairman from 2000 to 2008 of Diageo plc, a global premium beverage company.
- Frederic F. Brace
-
Frederic F. Brace自2009年以来担任董事；自2014年1月起担任尼科资源公司（勘探和生产公司）的总裁；从2010年至2012年3月担任大大西洋与太平洋茶叶公司（从事食品零售业务，2010年12月大大西洋与太平洋茶叶公司根据破产法第11章提出保护，2012年3月摆脱破产）的执行副总裁、行政总监及首席重组官，从2011年3月到2012年3月担任财务总监；2002至2008年担任执行副总裁兼财务总监；自1999至2001年担任担任高级副总裁；自1988年起在UAL公司（航空运输公司）担任各种管理职务（2002年12月UAL公司根据破产法第11章申请保护） 。自2012年担任Edison Mission Energy公司的董事；大大西洋与太平洋茶叶公司、毕博公司和SIRVA公司（一家搬迁物流服务供应商）的前董事。
Frederic F. Brace, Director since 2009; Director, President and Chief Executive Officer since March 2015 of Midstates Petroleum Company, Inc., an exploration and production company in April 2016 Midstates Petroleum Company, Inc. filed for protection under Chapter 11 of the Bankruptcy Code; it emerged from bankruptcy in October 2016; Chairman and Chief Executive Officer since 2012 of Beaucastel LLC, a consulting company; President from January 2014 to December 2014 of Niko Resources Ltd., an exploration and production company; Executive Vice President, Chief Administrative Officer and Chief Restructuring Officer from 2010 to March 2012 and Chief Financial Officer from March 2011 to March 2012 of The Great Atlantic & Pacific Tea Company, a retail food business (in December 2010 The Great Atlantic & Pacific Tea Company filed for protection under Chapter 11 of the Bankruptcy Code; it emerged from bankruptcy in March 2012); Executive Vice President and Chief Financial Officer from 2002 to 2008 and various senior management positions since 1988 of UAL Corporation, an air transportation company. Director of Midstates Petroleum Company, Inc. and iHeartMedia, Inc.; former director of Niko Resources, Edison Mission Energy, The Great Atlantic & Pacific Tea Company and The Standard Register Company. - Frederic F. Brace自2009年以来担任董事；自2014年1月起担任尼科资源公司（勘探和生产公司）的总裁；从2010年至2012年3月担任大大西洋与太平洋茶叶公司（从事食品零售业务，2010年12月大大西洋与太平洋茶叶公司根据破产法第11章提出保护，2012年3月摆脱破产）的执行副总裁、行政总监及首席重组官，从2011年3月到2012年3月担任财务总监；2002至2008年担任执行副总裁兼财务总监；自1999至2001年担任担任高级副总裁；自1988年起在UAL公司（航空运输公司）担任各种管理职务（2002年12月UAL公司根据破产法第11章申请保护） 。自2012年担任Edison Mission Energy公司的董事；大大西洋与太平洋茶叶公司、毕博公司和SIRVA公司（一家搬迁物流服务供应商）的前董事。
- Frederic F. Brace, Director since 2009; Director, President and Chief Executive Officer since March 2015 of Midstates Petroleum Company, Inc., an exploration and production company in April 2016 Midstates Petroleum Company, Inc. filed for protection under Chapter 11 of the Bankruptcy Code; it emerged from bankruptcy in October 2016; Chairman and Chief Executive Officer since 2012 of Beaucastel LLC, a consulting company; President from January 2014 to December 2014 of Niko Resources Ltd., an exploration and production company; Executive Vice President, Chief Administrative Officer and Chief Restructuring Officer from 2010 to March 2012 and Chief Financial Officer from March 2011 to March 2012 of The Great Atlantic & Pacific Tea Company, a retail food business (in December 2010 The Great Atlantic & Pacific Tea Company filed for protection under Chapter 11 of the Bankruptcy Code; it emerged from bankruptcy in March 2012); Executive Vice President and Chief Financial Officer from 2002 to 2008 and various senior management positions since 1988 of UAL Corporation, an air transportation company. Director of Midstates Petroleum Company, Inc. and iHeartMedia, Inc.; former director of Niko Resources, Edison Mission Energy, The Great Atlantic & Pacific Tea Company and The Standard Register Company.
- Linda Walker Bynoe
-
Linda Walker Bynoe， 自2006年开始担任董事；1995年开始担任TELEMAT有限公司（项目管理和咨询公司）总裁兼首席执行官；1989年至1995年担任首席运营官。她是 保诚零售互惠基金和北方信托公司的董事；住宅权益的受托人；西蒙地产集团公司前董事；1985年到1989年担任摩根士丹利资本市场部副总裁。1978 年加入该公司。
Linda Walker Bynoe,has been President and Chief Executive Officer of Telemat Limited LLC (formerly, Telemat Ltd.), a management consulting firm, since 1995 and served as its Chief Operating Officer from 1989 through 1994. Ms. Bynoe served as a Vice President – Capital Markets for Morgan Stanley from 1985 to 1989, joining the firm in 1978. Ms. Bynoe serves as a director of Northern Trust Corporation (NASDAQ: NTRS) and PGIM Funds (formerly, Prudential Retail Mutual Funds). She is a former trustee of Simon Property Group, Inc. (NYSE: SPG) and served as a director of Anixter International, Inc. until its sale to WESCO International, Inc. in June 2020. Ms. Bynoe received an M.B.A. from Harvard Business School. - Linda Walker Bynoe， 自2006年开始担任董事；1995年开始担任TELEMAT有限公司（项目管理和咨询公司）总裁兼首席执行官；1989年至1995年担任首席运营官。她是 保诚零售互惠基金和北方信托公司的董事；住宅权益的受托人；西蒙地产集团公司前董事；1985年到1989年担任摩根士丹利资本市场部副总裁。1978 年加入该公司。
- Linda Walker Bynoe,has been President and Chief Executive Officer of Telemat Limited LLC (formerly, Telemat Ltd.), a management consulting firm, since 1995 and served as its Chief Operating Officer from 1989 through 1994. Ms. Bynoe served as a Vice President – Capital Markets for Morgan Stanley from 1985 to 1989, joining the firm in 1978. Ms. Bynoe serves as a director of Northern Trust Corporation (NASDAQ: NTRS) and PGIM Funds (formerly, Prudential Retail Mutual Funds). She is a former trustee of Simon Property Group, Inc. (NYSE: SPG) and served as a director of Anixter International, Inc. until its sale to WESCO International, Inc. in June 2020. Ms. Bynoe received an M.B.A. from Harvard Business School.
- Robert J. Eck
-
Robert J. Eck，自2008以来担任我们公司的子公司安尼克斯特公司总裁和首席执行官，董事；从2007年9月到2008年7月担任执行副总裁和首席运营官；从2004到2007担任企业布线和安全解决方案执行副总裁兼，自2011担任物理安全产品和集成的供应在安尼克斯特莱德系统公司高级副总裁兼董事。
Robert J. Eck served as Chief Executive Officer of Anixter International, Inc. Anixter, a global distributor of network and security solutions, electrical and electronic solutions, and utility power solutions, from 2008 until he retired in 2018. Mr. Eck joined Anixter in 1989 and held roles of increasing responsibility in strategy, supply chain management, sales and marketing, and human resources. From 2007 to 2008 Mr. Eck served as Executive Vice President and Chief Operating Officer of Anixter. Prior to that position, Mr. Eck served as Executive Vice President of Enterprise Cabling and Security Solutions for Anixter from 2004 to 2007. In 2003 he served as Senior Vice President of Physical Security Products and Integrated Supply of Anixter Inc. - Robert J. Eck，自2008以来担任我们公司的子公司安尼克斯特公司总裁和首席执行官，董事；从2007年9月到2008年7月担任执行副总裁和首席运营官；从2004到2007担任企业布线和安全解决方案执行副总裁兼，自2011担任物理安全产品和集成的供应在安尼克斯特莱德系统公司高级副总裁兼董事。
- Robert J. Eck served as Chief Executive Officer of Anixter International, Inc. Anixter, a global distributor of network and security solutions, electrical and electronic solutions, and utility power solutions, from 2008 until he retired in 2018. Mr. Eck joined Anixter in 1989 and held roles of increasing responsibility in strategy, supply chain management, sales and marketing, and human resources. From 2007 to 2008 Mr. Eck served as Executive Vice President and Chief Operating Officer of Anixter. Prior to that position, Mr. Eck served as Executive Vice President of Enterprise Cabling and Security Solutions for Anixter from 2004 to 2007. In 2003 he served as Senior Vice President of Physical Security Products and Integrated Supply of Anixter Inc.
- Melvyn N. Klein
-
Melvyn N. Klein，自1985年起担任董事；梅尔文N。克莱恩权益的创始人；从1987年到2008年担任JAKK控股公司的总裁，投资合伙企业GKH合作伙伴的管理普通合伙人；自1968年以来担任律师和法律顾问；哈勃公司和JAKK控股有限责任公司的董事。在我们的战略进化过程中曾服务于董事会，并帮助指导我们通过几个挑战性的经济和金融周期。他一直担任两家美国交易所上市的公司的总裁兼首席执行官：Altamil公司和Eskey公司。他被里根总统任命为总统的联邦政府格雷斯委员会造价控制私人机构的调查执行委员会成员，被克林顿总统任命为美国国务院国际经济政策的顾问委员会成员。
Melvyn N. Klein has served as the Chairman Emeritus of Par Petroleum Corporation of Directors since January 2019. He was previously the Chairman of the Board since June 2014. Mr. Klein is a private investor and the founder of Melvyn N. Klein Interests and the President of JAKK Holding Corp. and was the managing general partner of the investment partnership GKH Partners, L.P. from 1987 until 2008. Mr. Klein was a member of the board of directors of Anixter International, Inc., a New York Stock Exchange listed company, which was acquired in 2020. Mr. Klein has been an attorney and counselor-at-law since 1968 and he is currently a member of the State Bar of Texas. Earlier in his career, he was a McKinsey & Company consultant and a senior officer of Donaldson, Lufkin and Jenrette, Inc. Mr. Klein has been the President and CEO of two American Stock Exchange listed companies: Altamil Corporation and Eskey, Inc. Additionally, Mr. Klein was the controlling shareholder, co-founder, or a significant partner in a number of companies in several fields, including, among others, American Medical International, Inc. subsequently merged to create Tenet Healthcare, UGHC/Arcus subsequently sold to Koch Industries, Inc.-Flint Hills Resources, LP. and the balance merged with Iron Mountain, Savoy Pictures Entertainment, Inc. (subsequently merged with IAC Interactive), Hanover Compressor Company (subsequently merged to create Exterran Holdings Corp., which, in turn, has become Archrock, Inc. and Exterran Corporation), Cockrell Oil & Gas, L.P. (assets subsequently sold to UNOCAL), and Santa Fe Energy Resources, Inc. (subsequently merged in part with Chevron and in part with Devon Energy). Mr. Klein was appointed by President Reagan to the Executive Committee of the President's Private Sector Survey on Cost Control in the Federal Government (Grace Commission) and by President Clinton to the U.S. State Department's Advisory Committee on International Economic Policy. Mr. Klein received a Doctor of Jurisprudence degree from Columbia University and a Bachelor of Arts degree with Highest Honors in Economics from Colgate University. He also studied at the London School of Economics and Political Science and completed the coursework for a master's degree at The Johns Hopkins University School of Advanced International Studies. Mr. Klein is a member and a board member of the Horatio Alger Association of Distinguished Americans, Inc. and the Former Chairman of the Board of Visitors of the M.D. Anderson Cancer Center and a continuing officer and member of the Executive Committee; in 2020 Mr. Klein was named a Life Member of the board. Mr. Klein is also a member of the Philosophical Society of Texas.Mr. Klein's experience and accomplishments in building businesses, including a number of industry-leading companies, is of benefit to Par Pacific. Mr. Klein's experience in senior positions within the public sector also adds to the Board's depth and perspective. - Melvyn N. Klein，自1985年起担任董事；梅尔文N。克莱恩权益的创始人；从1987年到2008年担任JAKK控股公司的总裁，投资合伙企业GKH合作伙伴的管理普通合伙人；自1968年以来担任律师和法律顾问；哈勃公司和JAKK控股有限责任公司的董事。在我们的战略进化过程中曾服务于董事会，并帮助指导我们通过几个挑战性的经济和金融周期。他一直担任两家美国交易所上市的公司的总裁兼首席执行官：Altamil公司和Eskey公司。他被里根总统任命为总统的联邦政府格雷斯委员会造价控制私人机构的调查执行委员会成员，被克林顿总统任命为美国国务院国际经济政策的顾问委员会成员。
- Melvyn N. Klein has served as the Chairman Emeritus of Par Petroleum Corporation of Directors since January 2019. He was previously the Chairman of the Board since June 2014. Mr. Klein is a private investor and the founder of Melvyn N. Klein Interests and the President of JAKK Holding Corp. and was the managing general partner of the investment partnership GKH Partners, L.P. from 1987 until 2008. Mr. Klein was a member of the board of directors of Anixter International, Inc., a New York Stock Exchange listed company, which was acquired in 2020. Mr. Klein has been an attorney and counselor-at-law since 1968 and he is currently a member of the State Bar of Texas. Earlier in his career, he was a McKinsey & Company consultant and a senior officer of Donaldson, Lufkin and Jenrette, Inc. Mr. Klein has been the President and CEO of two American Stock Exchange listed companies: Altamil Corporation and Eskey, Inc. Additionally, Mr. Klein was the controlling shareholder, co-founder, or a significant partner in a number of companies in several fields, including, among others, American Medical International, Inc. subsequently merged to create Tenet Healthcare, UGHC/Arcus subsequently sold to Koch Industries, Inc.-Flint Hills Resources, LP. and the balance merged with Iron Mountain, Savoy Pictures Entertainment, Inc. (subsequently merged with IAC Interactive), Hanover Compressor Company (subsequently merged to create Exterran Holdings Corp., which, in turn, has become Archrock, Inc. and Exterran Corporation), Cockrell Oil & Gas, L.P. (assets subsequently sold to UNOCAL), and Santa Fe Energy Resources, Inc. (subsequently merged in part with Chevron and in part with Devon Energy). Mr. Klein was appointed by President Reagan to the Executive Committee of the President's Private Sector Survey on Cost Control in the Federal Government (Grace Commission) and by President Clinton to the U.S. State Department's Advisory Committee on International Economic Policy. Mr. Klein received a Doctor of Jurisprudence degree from Columbia University and a Bachelor of Arts degree with Highest Honors in Economics from Colgate University. He also studied at the London School of Economics and Political Science and completed the coursework for a master's degree at The Johns Hopkins University School of Advanced International Studies. Mr. Klein is a member and a board member of the Horatio Alger Association of Distinguished Americans, Inc. and the Former Chairman of the Board of Visitors of the M.D. Anderson Cancer Center and a continuing officer and member of the Executive Committee; in 2020 Mr. Klein was named a Life Member of the board. Mr. Klein is also a member of the Philosophical Society of Texas.Mr. Klein's experience and accomplishments in building businesses, including a number of industry-leading companies, is of benefit to Par Pacific. Mr. Klein's experience in senior positions within the public sector also adds to the Board's depth and perspective.
- George Munoz
-
George Munoz Director，自2004年起担任董事。自2001年起，担任穆尼奥斯投资银行集团的负责人，并担任托宾&穆尼奥斯律师事务所的合伙人。1997年至2001年，担任海外私人投资公司的总裁兼首席执行官。1993年至1997年，担任美国财政部助理国务卿兼财务总监。他还担任万豪国际集团和奥驰亚集团的董事。
George Munoz,Principal, Muoz Investment Banking Group, LLC, and Partner, Tobin & Muoz.Serves as a principal of Muoz Investment Banking Group, LLC since 2001.Serves as a partner in the law firm of Tobin & Muoz since 2002.Served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001.Served as Chief Financial Officer and Assistant Secretary of the United States Treasury Department from 1993 to 1997. - George Munoz Director，自2004年起担任董事。自2001年起，担任穆尼奥斯投资银行集团的负责人，并担任托宾&穆尼奥斯律师事务所的合伙人。1997年至2001年，担任海外私人投资公司的总裁兼首席执行官。1993年至1997年，担任美国财政部助理国务卿兼财务总监。他还担任万豪国际集团和奥驰亚集团的董事。
- George Munoz,Principal, Muoz Investment Banking Group, LLC, and Partner, Tobin & Muoz.Serves as a principal of Muoz Investment Banking Group, LLC since 2001.Serves as a partner in the law firm of Tobin & Muoz since 2002.Served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001.Served as Chief Financial Officer and Assistant Secretary of the United States Treasury Department from 1993 to 1997.
- Samuel Zell
-
Samuel Zell，Equity Residential的创始人兼公司董事长，自1993年Equity Residential首次公开发行股票以来，现任Equity Group Investments公司董事长，Equity Group Investments是他50多年前创立的私营创业投资公司。他还是Equity International的创始人，这是一家专注于美国以外房地产相关公司的私人投资公司。他还担任Equity Commonwealth纽约证券交易所代码：EQC、Equity LifeStyle Properties，Inc.（纽约证券交易所代码：ELS）和Equity Distribution Acquisition Corp.（纽约证券交易所代码：EQD）的董事长。Zell先生还曾担任Anixter International，Inc.的董事长，直至Anixter International，Inc.于2020年6月被出售给WESCO International，Inc.；以及Covanta Holding Corporation的董事长，直至Covanta Holding Corporation于2021年11月被出售给EQT基础设施。此前，Zell担任Equity Office Properties信托基金的董事长，该信托基金于2007年2月以390亿美元的价格出售，成为当时有史以来最大的私募股权交易。Zell先生是一位活跃的慈善家，专注于创业教育。通过Zell家族基金会，他领导赞助了几个领先的创业项目，包括：密歇根大学罗斯商学院的Zell/Lurie创业研究所；西北大学凯洛格管理学院的Zell研究员项目；跨学科中心Herzliya（IDC）的Zell创业中心。Zell全球企业家网络（ZGEN）将这些项目的学生和校友团结在一起，并积极地为他们提供联系、机会、指导和支持。Zell先生还赞助了宾夕法尼亚大学沃顿商学院Samuel Zell/罗伯特卢里房地产中心。Zell先生在密歇根大学法学院获得法学博士学位。
Samuel Zell, Equity Residential founder and the Company's Chairman since Equity Residential initial public offering in 1993 is Chairman of Equity Group Investments, the private entrepreneurial investment firm he founded more than 50 years ago. He is also the founder of Equity International, a private investment firm focused on real estate-related companies outside the U.S. He also serves as chairman of Equity Commonwealth NYSE: EQC, Equity LifeStyle Properties, Inc. (NYSE: ELS) and Equity Distribution Acquisition Corp. (NYSE: EQD). Mr. Zell also served as chairman of Anixter International, Inc. until its sale to WESCO International, Inc. in June 2020 and as chairman of Covanta Holding Corporation until its sale to EQT Infrastructure in November 2021. Previously, Mr. Zell served as chairman of Equity Office Properties Trust, which was sold in February 2007 for $39 billion in the largest ever private equity transaction at the time. Mr. Zell is an active philanthropist with a focus on entrepreneurship education. Through the Zell Family Foundation, he has led the sponsorship of several leading entrepreneurship programs, including: the Zell/Lurie Institute for Entrepreneurial Studies at University of Michigan's Ross School of Business; the Zell Fellows Program at Northwestern University's Kellogg School of Management; and the Zell Entrepreneurship Center at the Interdisciplinary Center Herzliya (IDC). The Zell Global Entrepreneur Network (ZGEN) unites the students and alumni of these programs and actively provides them with connections, opportunities, mentorship and support. Mr. Zell also sponsors the Samuel Zell/Robert Lurie Real Estate Center at University of Pennsylvania's Wharton Real Estate Center. Mr. Zell received a J.D. from the University of Michigan Law School. - Samuel Zell，Equity Residential的创始人兼公司董事长，自1993年Equity Residential首次公开发行股票以来，现任Equity Group Investments公司董事长，Equity Group Investments是他50多年前创立的私营创业投资公司。他还是Equity International的创始人，这是一家专注于美国以外房地产相关公司的私人投资公司。他还担任Equity Commonwealth纽约证券交易所代码：EQC、Equity LifeStyle Properties，Inc.（纽约证券交易所代码：ELS）和Equity Distribution Acquisition Corp.（纽约证券交易所代码：EQD）的董事长。Zell先生还曾担任Anixter International，Inc.的董事长，直至Anixter International，Inc.于2020年6月被出售给WESCO International，Inc.；以及Covanta Holding Corporation的董事长，直至Covanta Holding Corporation于2021年11月被出售给EQT基础设施。此前，Zell担任Equity Office Properties信托基金的董事长，该信托基金于2007年2月以390亿美元的价格出售，成为当时有史以来最大的私募股权交易。Zell先生是一位活跃的慈善家，专注于创业教育。通过Zell家族基金会，他领导赞助了几个领先的创业项目，包括：密歇根大学罗斯商学院的Zell/Lurie创业研究所；西北大学凯洛格管理学院的Zell研究员项目；跨学科中心Herzliya（IDC）的Zell创业中心。Zell全球企业家网络（ZGEN）将这些项目的学生和校友团结在一起，并积极地为他们提供联系、机会、指导和支持。Zell先生还赞助了宾夕法尼亚大学沃顿商学院Samuel Zell/罗伯特卢里房地产中心。Zell先生在密歇根大学法学院获得法学博士学位。
- Samuel Zell, Equity Residential founder and the Company's Chairman since Equity Residential initial public offering in 1993 is Chairman of Equity Group Investments, the private entrepreneurial investment firm he founded more than 50 years ago. He is also the founder of Equity International, a private investment firm focused on real estate-related companies outside the U.S. He also serves as chairman of Equity Commonwealth NYSE: EQC, Equity LifeStyle Properties, Inc. (NYSE: ELS) and Equity Distribution Acquisition Corp. (NYSE: EQD). Mr. Zell also served as chairman of Anixter International, Inc. until its sale to WESCO International, Inc. in June 2020 and as chairman of Covanta Holding Corporation until its sale to EQT Infrastructure in November 2021. Previously, Mr. Zell served as chairman of Equity Office Properties Trust, which was sold in February 2007 for $39 billion in the largest ever private equity transaction at the time. Mr. Zell is an active philanthropist with a focus on entrepreneurship education. Through the Zell Family Foundation, he has led the sponsorship of several leading entrepreneurship programs, including: the Zell/Lurie Institute for Entrepreneurial Studies at University of Michigan's Ross School of Business; the Zell Fellows Program at Northwestern University's Kellogg School of Management; and the Zell Entrepreneurship Center at the Interdisciplinary Center Herzliya (IDC). The Zell Global Entrepreneur Network (ZGEN) unites the students and alumni of these programs and actively provides them with connections, opportunities, mentorship and support. Mr. Zell also sponsors the Samuel Zell/Robert Lurie Real Estate Center at University of Pennsylvania's Wharton Real Estate Center. Mr. Zell received a J.D. from the University of Michigan Law School.
- F. Philip Handy
-
F. Philip Handy，自2001年以来是Strategic Industries的首席执行官，该公司是全球多元化服务和制造业公司。他在Equity Group Corporate Investments、Chart House、Donaldson、Lufkin and Jenrette、Fidelity Management and Research中担任领导职位。2008年3月，他被乔治布什总统（George w . Bush）再次任命，并得到参议院（the Senate）的确认，第二次任职于国家教育科学委员会（he National Board of Education Sciences）任期三年。
F. Philip Handy, Director since 1986; a private investor; Founder and Chief Executive Officer since 1980 of Winter Park Capital, an investment firm; Chief Executive Officer from 2001 to 2015 of Strategic Industries, LLC, a diversified global manufacturing enterprise; Director of Owens Corning, Inc., Ignite Restaurant Group, Inc.; board member of several non-profit organizations including Excellence in Education National and The McCain Institute; former director of the Florida State Board of Education, WCI Communities, Inc., Rewards Network Inc., the National Board for Education Sciences, Lighting Science Group and Stand for Children. - F. Philip Handy，自2001年以来是Strategic Industries的首席执行官，该公司是全球多元化服务和制造业公司。他在Equity Group Corporate Investments、Chart House、Donaldson、Lufkin and Jenrette、Fidelity Management and Research中担任领导职位。2008年3月，他被乔治布什总统（George w . Bush）再次任命，并得到参议院（the Senate）的确认，第二次任职于国家教育科学委员会（he National Board of Education Sciences）任期三年。
- F. Philip Handy, Director since 1986; a private investor; Founder and Chief Executive Officer since 1980 of Winter Park Capital, an investment firm; Chief Executive Officer from 2001 to 2015 of Strategic Industries, LLC, a diversified global manufacturing enterprise; Director of Owens Corning, Inc., Ignite Restaurant Group, Inc.; board member of several non-profit organizations including Excellence in Education National and The McCain Institute; former director of the Florida State Board of Education, WCI Communities, Inc., Rewards Network Inc., the National Board for Education Sciences, Lighting Science Group and Stand for Children.
- Valarie L. Sheppard
-
Valarie L. Sheppard，担任The Procter & Gamble Company（包装消费品的领先制造商和经销商）的董事（2015年以来）、高级副总裁、审计师和会计师（2013年以来）、副总裁兼审计师（2005年以来）。
Valarie L. Sheppard serves as Controller and Treasurer and Executive Vice President - Company Transition Leader. - Valarie L. Sheppard，担任The Procter & Gamble Company（包装消费品的领先制造商和经销商）的董事（2015年以来）、高级副总裁、审计师和会计师（2013年以来）、副总裁兼审计师（2005年以来）。
- Valarie L. Sheppard serves as Controller and Treasurer and Executive Vice President - Company Transition Leader.
高管简历
中英对照 | 中文 | 英文- Scott Ramsbottom
Scott Ramsbottom，自2015年2月起担任执行副总裁和首席信息官；2014年2月到2015年2月担任全球信息服务高级副总裁。Ramsbottom自1999年加入公司起在信息服务集团担任多个职位。
Scott Ramsbottom,Executive Vice President - Chief Information Officer since February 2015; Senior Vice President Global Information Services from February 2014 to February 2015. Mr. Ramsbottom held various roles in the information services group since joining the Company in 1999.- Scott Ramsbottom，自2015年2月起担任执行副总裁和首席信息官；2014年2月到2015年2月担任全球信息服务高级副总裁。Ramsbottom自1999年加入公司起在信息服务集团担任多个职位。
- Scott Ramsbottom,Executive Vice President - Chief Information Officer since February 2015; Senior Vice President Global Information Services from February 2014 to February 2015. Mr. Ramsbottom held various roles in the information services group since joining the Company in 1999.
- Robert M. Graham
RobertM.Graham，自2015年7月起担任公司电气和电子解决方案执行Vice President；2011年至2015年担任美国电气和电子电线电缆高级副总裁。Graham先生于2002年9月收购Pentacon Business来到Anixter，从那时起，他曾担任Anixter公司的前OEM紧固件业务的多种高级领导职务，最近的职务是在加入电线电缆部门之前担任北美业务高级副总裁。
Robert M. Graham,Executive Vice President - Electrical & Electronic Solutions of the Company since July 2015; Senior Vice President - U.S. Electrical and Electronic Wire and Cable from 2011 to 2015. Mr. Graham came to Anixter with the acquisition of the Pentacon business in September 2002 and since then, he has held various senior leadership roles for Anixter’s former OEM Fastener business with his most recent position before joining the Wire & Cable division being Senior Vice President for the North American business.- RobertM.Graham，自2015年7月起担任公司电气和电子解决方案执行Vice President；2011年至2015年担任美国电气和电子电线电缆高级副总裁。Graham先生于2002年9月收购Pentacon Business来到Anixter，从那时起，他曾担任Anixter公司的前OEM紧固件业务的多种高级领导职务，最近的职务是在加入电线电缆部门之前担任北美业务高级副总裁。
- Robert M. Graham,Executive Vice President - Electrical & Electronic Solutions of the Company since July 2015; Senior Vice President - U.S. Electrical and Electronic Wire and Cable from 2011 to 2015. Mr. Graham came to Anixter with the acquisition of the Pentacon business in September 2002 and since then, he has held various senior leadership roles for Anixter’s former OEM Fastener business with his most recent position before joining the Wire & Cable division being Senior Vice President for the North American business.
- William C. Geary II
WilliamC.Geary II，自2017年7月起担任公司网络与安全解决方案执行Vice President；2017年1月至2017年6月担任高级副总裁全球市场网络与安全解决方案执行副总裁。在转到Anixter之前，Geary先生在美国通信分销商Accu-Tech任职22年，并担任过各种高级管理职务。
William C. Geary II,Executive Vice President - Network & Security Solutions of the Company since July 2017; Senior Vice President - Global Markets - Network & Security Solutions from January 2017 to June 2017. Before moving to Anixter, Mr. Geary served 22 years and held a variety of senior management roles at the U.S. based communications distributor Accu-Tech.- WilliamC.Geary II，自2017年7月起担任公司网络与安全解决方案执行Vice President；2017年1月至2017年6月担任高级副总裁全球市场网络与安全解决方案执行副总裁。在转到Anixter之前，Geary先生在美国通信分销商Accu-Tech任职22年，并担任过各种高级管理职务。
- William C. Geary II,Executive Vice President - Network & Security Solutions of the Company since July 2017; Senior Vice President - Global Markets - Network & Security Solutions from January 2017 to June 2017. Before moving to Anixter, Mr. Geary served 22 years and held a variety of senior management roles at the U.S. based communications distributor Accu-Tech.
- Orlando McGee
Orlando McGeeExecutive Vice President-自2018年1月起担任公司运营；高级副总裁-2017年8月至2018年1月担任战略和EMEA运营；高级副总裁-2016年6月至2017年8月担任战略运营。在加入该公司之前，McGee曾于2012年至2016年在信达思公司担任多个管理职位，最近的职位是Vice President Distribution&Logistics。
Orlando McGeeExecutive Vice President - Operations of the Company since January 2018; Senior Vice President - Strategic and EMEA Operations from August 2017 to January 2018; Senior Vice President - Strategic Operations from June 2016 to August 2017. Prior to joining the Company, Mr. McGee served in a number of management positions at Cintas Corporation from 2012 to 2016 most recently as Vice President Distribution & Logistics.- Orlando McGeeExecutive Vice President-自2018年1月起担任公司运营；高级副总裁-2017年8月至2018年1月担任战略和EMEA运营；高级副总裁-2016年6月至2017年8月担任战略运营。在加入该公司之前，McGee曾于2012年至2016年在信达思公司担任多个管理职位，最近的职位是Vice President Distribution&Logistics。
- Orlando McGeeExecutive Vice President - Operations of the Company since January 2018; Senior Vice President - Strategic and EMEA Operations from August 2017 to January 2018; Senior Vice President - Strategic Operations from June 2016 to August 2017. Prior to joining the Company, Mr. McGee served in a number of management positions at Cintas Corporation from 2012 to 2016 most recently as Vice President Distribution & Logistics.
- Steve M. Dean
SteveM.Dean，执行Vice President-公用事业电力解决方案，自2020年1月起；高级副总裁-销售，公用事业电力解决方案，自2019年7月至2020年1月；高级副总裁-销售，公用事业，公用事业电力解决方案（2018年10月至2019年7月）；高级副总裁-全球EPC和资本项目，电气和电子解决方案（2017年1月至2018年10月）；高级副总裁-战略销售解决方案，电气和电子解决方案（2016年3月至2017年1月）；Vice President-工业自动化，电线电缆部门从2011年5月至2016年3月。Dean自1999年加入公司起担任多个业务开发和营销职位。
Steve M. Dean,Executive Vice President - Utility Power Solutions since January 2020; Senior Vice President - Sales, Utility Power Solutions from July 2019 to January 2020; Senior Vice President - Sales, Public Power, Utility Power Solutions from October 2018 to July 2019; Senior Vice President - Global EPC and Capital Projects, Electrical & Electronic Solutions from January 2017 to October 2018; Senior Vice President - Strategic Sales Solutions, Electrical & Electronic Solution from March 2016 to January 2017; Vice President - Industrial Automation, Wire & Cable division from May 2011 to March 2016. Mr. Dean held various roles in business development and marketing since joining the Company in 1999.- SteveM.Dean，执行Vice President-公用事业电力解决方案，自2020年1月起；高级副总裁-销售，公用事业电力解决方案，自2019年7月至2020年1月；高级副总裁-销售，公用事业，公用事业电力解决方案（2018年10月至2019年7月）；高级副总裁-全球EPC和资本项目，电气和电子解决方案（2017年1月至2018年10月）；高级副总裁-战略销售解决方案，电气和电子解决方案（2016年3月至2017年1月）；Vice President-工业自动化，电线电缆部门从2011年5月至2016年3月。Dean自1999年加入公司起担任多个业务开发和营销职位。
- Steve M. Dean,Executive Vice President - Utility Power Solutions since January 2020; Senior Vice President - Sales, Utility Power Solutions from July 2019 to January 2020; Senior Vice President - Sales, Public Power, Utility Power Solutions from October 2018 to July 2019; Senior Vice President - Global EPC and Capital Projects, Electrical & Electronic Solutions from January 2017 to October 2018; Senior Vice President - Strategic Sales Solutions, Electrical & Electronic Solution from March 2016 to January 2017; Vice President - Industrial Automation, Wire & Cable division from May 2011 to March 2016. Mr. Dean held various roles in business development and marketing since joining the Company in 1999.
- Theodore A. Dosch
Theodore A. Dosch，自2011年7月起担任负责财务的执行副总裁兼首席财务总监。自2009年1月到2011年6月担任负责全球金融的高级副总裁；2006至2008年担任惠而浦公司美泰克集成负责北美的首席财务官和副总裁；2004至2006年担任惠而浦公司的财务总监；1999至2004年担任惠而浦公司负责北美的首席财务官。
Theodore A. Dosch,2020 - 2022: Executive Vice President of Strategy & Chief Transformation Officer of WESCO International Inc. (a leading provider of business-to-business distribution, logistics services and supply chain solutions);2011 - 2020: Chief Financial Officer of Anixter International Inc. (a leading global distributor of network and security solutions, electrical and electronic solutions, and utility power solutions);2009 - 2011: Senior Vice President, Global Finance, Anixter International;2006 - 2008: CFO, North America and Vice President, Finance, of Maytag Integration of Whirlpool Corporation;2004 - 2005: Corporate Controller, Whirlpool;2000 - 2004: CFO, North America, Whirlpool;1986 - 2000: a variety of financial related roles at Whirlpool.- Theodore A. Dosch，自2011年7月起担任负责财务的执行副总裁兼首席财务总监。自2009年1月到2011年6月担任负责全球金融的高级副总裁；2006至2008年担任惠而浦公司美泰克集成负责北美的首席财务官和副总裁；2004至2006年担任惠而浦公司的财务总监；1999至2004年担任惠而浦公司负责北美的首席财务官。
- Theodore A. Dosch,2020 - 2022: Executive Vice President of Strategy & Chief Transformation Officer of WESCO International Inc. (a leading provider of business-to-business distribution, logistics services and supply chain solutions);2011 - 2020: Chief Financial Officer of Anixter International Inc. (a leading global distributor of network and security solutions, electrical and electronic solutions, and utility power solutions);2009 - 2011: Senior Vice President, Global Finance, Anixter International;2006 - 2008: CFO, North America and Vice President, Finance, of Maytag Integration of Whirlpool Corporation;2004 - 2005: Corporate Controller, Whirlpool;2000 - 2004: CFO, North America, Whirlpool;1986 - 2000: a variety of financial related roles at Whirlpool.
- Rodney A. Smith
Rodney A. Smith.，从2013年5月起担任负责人力资源的执行副总裁；从2006年8月至2013年5月担任负责人力资源的副总裁。
Rodney A. Smith,Executive Vice President - Human Resources of the Company since May 2013; Vice President - Human Resources from August 2006 to May 2013. Prior to Anixter, Mr. Smith was the Vice President of Human Resources at UOP, LLC, and also held various human resources roles with Union Carbide and Exxon Corporation.- Rodney A. Smith.，从2013年5月起担任负责人力资源的执行副总裁；从2006年8月至2013年5月担任负责人力资源的副总裁。
- Rodney A. Smith,Executive Vice President - Human Resources of the Company since May 2013; Vice President - Human Resources from August 2006 to May 2013. Prior to Anixter, Mr. Smith was the Vice President of Human Resources at UOP, LLC, and also held various human resources roles with Union Carbide and Exxon Corporation.
- Justin C. Choi
Justin C. Choi，自2013年5月起担任执行副总裁—总法律顾问兼公司秘书；自2012年6月至2013年5月担任副总裁-总法律顾问兼公司秘书；自2011年1月至2012年6月担任Trustwave控股的执行副总裁、总法律顾问兼秘书长；从2006年3月到2007年12月担任安德鲁公司的高级副总裁、总法律顾问兼秘书；从2000年9月至2006年2月担任Avaya公司负责法律的副总裁。自2010年以来一直担任脉冲电子公司的董事。
Justin C. Choi,Executive Vice President - General Counsel & Corporate Secretary of the Company since May 2013; Vice President - General Counsel & Corporate Secretary of the Company from June 2012 to May 2013; Executive Vice President, General Counsel and Secretary -Trustwave Holdings from January 2011 to June 2012; Senior Vice President, General Counsel & Secretary - Andrew Corporation from March 2006 to December 2007; Vice President of Law - Avaya Inc. from September 2000 to February 2006.- Justin C. Choi，自2013年5月起担任执行副总裁—总法律顾问兼公司秘书；自2012年6月至2013年5月担任副总裁-总法律顾问兼公司秘书；自2011年1月至2012年6月担任Trustwave控股的执行副总裁、总法律顾问兼秘书长；从2006年3月到2007年12月担任安德鲁公司的高级副总裁、总法律顾问兼秘书；从2000年9月至2006年2月担任Avaya公司负责法律的副总裁。自2010年以来一直担任脉冲电子公司的董事。
- Justin C. Choi,Executive Vice President - General Counsel & Corporate Secretary of the Company since May 2013; Vice President - General Counsel & Corporate Secretary of the Company from June 2012 to May 2013; Executive Vice President, General Counsel and Secretary -Trustwave Holdings from January 2011 to June 2012; Senior Vice President, General Counsel & Secretary - Andrew Corporation from March 2006 to December 2007; Vice President of Law - Avaya Inc. from September 2000 to February 2006.
- William Galvin
William Galvin 自2012年起担任企业布线和安全解决方案的执行副总裁；2007至2012年担任北美和EMEA企业布线和安全解决方案的执行副总裁。在他26年的职业生涯中，担任多个销售和营销管理职务。
William Galvin,Executive Vice President,Network & Security Solutions of the Company since 2012; Executive Vice President,North America and EMEA Enterprise Cabling and Security Solutions from 2007 to 2012. Mr. Galvin has held several sales and marketing management roles over his 26 years of experience with the Company.- William Galvin 自2012年起担任企业布线和安全解决方案的执行副总裁；2007至2012年担任北美和EMEA企业布线和安全解决方案的执行副总裁。在他26年的职业生涯中，担任多个销售和营销管理职务。
- William Galvin,Executive Vice President,Network & Security Solutions of the Company since 2012; Executive Vice President,North America and EMEA Enterprise Cabling and Security Solutions from 2007 to 2012. Mr. Galvin has held several sales and marketing management roles over his 26 years of experience with the Company.