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 |
|---|---|---|---|---|---|---|
| Douglas N. Woodrum | 男 | Director | 66 | 12.51万美元 | 未持股 | 2024-01-29 |
| Kenneth S. Grossman | 男 | Director, Chairman of the Board | 67 | 18.34万美元 | 未持股 | 2024-01-29 |
| Joshua S. Horowitz | 男 | Director | 46 | 未披露 | 未持股 | 2024-01-29 |
| Laurance E. Narbut | 男 | Director | 52 | 5.56万美元 | 未持股 | 2024-01-29 |
| Alexander C. Kinzler | 男 | Chief Executive Officer, President, Chief Operating Officer, General Counsel and Director | 65 | 32.83万美元 | 160.40 | 2024-01-29 |
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 |
|---|---|---|---|---|---|---|
| Alexander C. Kinzler | 男 | Chief Executive Officer, President, Chief Operating Officer, General Counsel and Director | 65 | 32.83万美元 | 160.40 | 2024-01-29 |
| Russell M. Gifford | 男 | Executive Vice President, Chief Financial Officer, Treasurer, Secretary | 69 | 31.38万美元 | 15.70 | 2024-01-29 |
董事简历
中英对照 | 中文 | 英文- Douglas N. Woodrum
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Douglas N.Woodrum，自2012年1月起担任双威教育集团的首席财务官和秘书，该公司是中华人民共和国的高等教育和电子学习服务提供商。Woodrum从2006年1月到2009年12月担任Jayhawk Capital Management（一家私募股权公司，专注于投资在中国运营的中小型企业）研究分析师。Woodrum从1997年12月到2005年12月担任CNET Networks，Inc.（一家上市在线媒体公司）首席财务官，负责为增长、商业模式开发、财务报告、年度预算、长期规划、收购、投资者关系和税收筹集资金。Woodrum先生自2002年以来一直担任MarketScout（一家私人保险分销和承保公司）的董事会成员，自2012年以来一直担任双威教育集团的董事会成员。Woodrum先生于1979年在爱荷华大学（University of Iowa）获得财务与会计学士学位。
Douglas N. Woodrum,– Director since 2020. Director of Liberated Syndication, Inc., a podcast hosting and targeted advertising company from 2021 to present. Director of MarkerScout, a private insurance distribution and underwriting company from 2002 to June 2023. Chief Financial Officer and Director of ChinaCast Education Corporation, a post- secondary and e-learning service provider in China from 2012-2016. Mr. Woodrum was appointed Director of ChinaCast Education Corporation, a China-based post-secondary education enterprise in January 2012 and was appointed CFO in March 2012. Shortly after being appointed CFO, Mr. Woodrum discovered fraud. From 2012-2016 Mr. Woodrum assisted in the recovery of several million dollars for its creditors. In late 2016 the shareholders and creditors requested and approved a Chapter 11 bankruptcy filing. From 2016-2018, during the bankruptcy period, Mr. Woodrum led the recovery of several additional millions of dollars for ChinaCast's creditors. In late 2018, ChinaCast received court approval to close the bankruptcy proceedings. Portfolio analyst of Jayhawk Capital Management, a private equity firm focused on small and medium-sized businesses operating in China from 2006 - 2009. Chief Financial Officer of CNET Networks, Inc., a publicly traded on-line media company from 1997 - 2005. Chief Financial Officer of Heritage Media Corporation, a publicly traded diversified media company from 1993 - 1996. Mr. Woodrum received his B.B.A. in finance and accounting from the University of Iowa in 1979. - Douglas N.Woodrum，自2012年1月起担任双威教育集团的首席财务官和秘书，该公司是中华人民共和国的高等教育和电子学习服务提供商。Woodrum从2006年1月到2009年12月担任Jayhawk Capital Management（一家私募股权公司，专注于投资在中国运营的中小型企业）研究分析师。Woodrum从1997年12月到2005年12月担任CNET Networks，Inc.（一家上市在线媒体公司）首席财务官，负责为增长、商业模式开发、财务报告、年度预算、长期规划、收购、投资者关系和税收筹集资金。Woodrum先生自2002年以来一直担任MarketScout（一家私人保险分销和承保公司）的董事会成员，自2012年以来一直担任双威教育集团的董事会成员。Woodrum先生于1979年在爱荷华大学（University of Iowa）获得财务与会计学士学位。
- Douglas N. Woodrum,– Director since 2020. Director of Liberated Syndication, Inc., a podcast hosting and targeted advertising company from 2021 to present. Director of MarkerScout, a private insurance distribution and underwriting company from 2002 to June 2023. Chief Financial Officer and Director of ChinaCast Education Corporation, a post- secondary and e-learning service provider in China from 2012-2016. Mr. Woodrum was appointed Director of ChinaCast Education Corporation, a China-based post-secondary education enterprise in January 2012 and was appointed CFO in March 2012. Shortly after being appointed CFO, Mr. Woodrum discovered fraud. From 2012-2016 Mr. Woodrum assisted in the recovery of several million dollars for its creditors. In late 2016 the shareholders and creditors requested and approved a Chapter 11 bankruptcy filing. From 2016-2018, during the bankruptcy period, Mr. Woodrum led the recovery of several additional millions of dollars for ChinaCast's creditors. In late 2018, ChinaCast received court approval to close the bankruptcy proceedings. Portfolio analyst of Jayhawk Capital Management, a private equity firm focused on small and medium-sized businesses operating in China from 2006 - 2009. Chief Financial Officer of CNET Networks, Inc., a publicly traded on-line media company from 1997 - 2005. Chief Financial Officer of Heritage Media Corporation, a publicly traded diversified media company from 1993 - 1996. Mr. Woodrum received his B.B.A. in finance and accounting from the University of Iowa in 1979.
- Kenneth S. Grossman
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Kenneth S.Grossman，自2020年4月15日起担任公司董事长。Steppingstone Group，LLC.的投资者和律师，专门从事正在进行和/或正在进行重组或重组的公司。Grossman先生自1990年以来一直作为买方委托人从事资本的投资和管理。Grossman先生曾担任许多私人控股和上市公司的独立董事，并担任债权人的成员，其他业务的银行集团和股东委员会，并在为陷入困境和其他债务挑战的公司向投资者提供建议以及指导业务客户方面具有丰富的经验。Grossman先生的经验包括担任管理职务，涉及由多策略和套利公司维护的该投资部门的大型投资组合。1982年获得纽约律师资格，Grossman先生在Shea&Gould从事法律工作，直到1989年，在那里他专门从事破产，债权人权利和商业诉讼。最近，Grossman先生在雷曼兄弟特殊金融公司（Lehman Brothers Special Finance，Inc.）和Signature Group Holdings，Inc.（前身为Fremont General Corporation）从第11章破产中摆脱出来时，利用了这些经验担任领导职务和董事。Grossman先生目前是Lehman Brothers Special Finance，Inc.的独立董事，简明资本管理的董事会成员和特别顾问以及Performance Sports Group，Inc.和Nebraska Book Co，Inc.的董事。
Kenneth S. Grossman,– Director since 2020. Chairman of the Board of the Company since January 21, 2023 and from April 15, 2020 to May 10, 2021. Vice-Chairman of the Board of the Company from May 11, 2021 to June 30, 2022. Investor and attorney specializing in companies undergoing and/or emerging from restructuring or reorganization Senior Managing Director of Steppingstone Group, LLC. Mr. Grossman has been engaged as a professional investor and the management of capital as a buy-side principal since 1990. Mr. Grossman has served as an independent director of both private and public companies, and as a member of creditor, bank group and shareholder committees for other businesses and has extensive experience in advising investors as well as leading investors and partners with respect to distressed and other capital-challenged "special situation" companies. Mr. Grossman's experience includes a strong network of relationships and management roles involving large portfolios in this investment sector maintained by multi-strategy and arbitrage firms. Admitted to the New York Bar in 1982, Mr. Grossman practiced law with Shea & Gould until 1989, where he specialized in bankruptcy, creditor's rights and commercial litigation. More recently, Mr. Grossman utilized that experience in leadership roles and as a Director of Lehman Brothers Special Finance, Inc. and Signature Group Holdings, Inc. (formerly Fremont General Corporation), as they emerged from Chapter 11 bankruptcy. Mr. Grossman is currently a board member and/or special advisor for Concise Capital Management and a director of Performance Sports Group, Inc., Buffalo Armory, LLC and Nebraska Book Co, Inc. - Kenneth S.Grossman，自2020年4月15日起担任公司董事长。Steppingstone Group，LLC.的投资者和律师，专门从事正在进行和/或正在进行重组或重组的公司。Grossman先生自1990年以来一直作为买方委托人从事资本的投资和管理。Grossman先生曾担任许多私人控股和上市公司的独立董事，并担任债权人的成员，其他业务的银行集团和股东委员会，并在为陷入困境和其他债务挑战的公司向投资者提供建议以及指导业务客户方面具有丰富的经验。Grossman先生的经验包括担任管理职务，涉及由多策略和套利公司维护的该投资部门的大型投资组合。1982年获得纽约律师资格，Grossman先生在Shea&Gould从事法律工作，直到1989年，在那里他专门从事破产，债权人权利和商业诉讼。最近，Grossman先生在雷曼兄弟特殊金融公司（Lehman Brothers Special Finance，Inc.）和Signature Group Holdings，Inc.（前身为Fremont General Corporation）从第11章破产中摆脱出来时，利用了这些经验担任领导职务和董事。Grossman先生目前是Lehman Brothers Special Finance，Inc.的独立董事，简明资本管理的董事会成员和特别顾问以及Performance Sports Group，Inc.和Nebraska Book Co，Inc.的董事。
- Kenneth S. Grossman,– Director since 2020. Chairman of the Board of the Company since January 21, 2023 and from April 15, 2020 to May 10, 2021. Vice-Chairman of the Board of the Company from May 11, 2021 to June 30, 2022. Investor and attorney specializing in companies undergoing and/or emerging from restructuring or reorganization Senior Managing Director of Steppingstone Group, LLC. Mr. Grossman has been engaged as a professional investor and the management of capital as a buy-side principal since 1990. Mr. Grossman has served as an independent director of both private and public companies, and as a member of creditor, bank group and shareholder committees for other businesses and has extensive experience in advising investors as well as leading investors and partners with respect to distressed and other capital-challenged "special situation" companies. Mr. Grossman's experience includes a strong network of relationships and management roles involving large portfolios in this investment sector maintained by multi-strategy and arbitrage firms. Admitted to the New York Bar in 1982, Mr. Grossman practiced law with Shea & Gould until 1989, where he specialized in bankruptcy, creditor's rights and commercial litigation. More recently, Mr. Grossman utilized that experience in leadership roles and as a Director of Lehman Brothers Special Finance, Inc. and Signature Group Holdings, Inc. (formerly Fremont General Corporation), as they emerged from Chapter 11 bankruptcy. Mr. Grossman is currently a board member and/or special advisor for Concise Capital Management and a director of Performance Sports Group, Inc., Buffalo Armory, LLC and Nebraska Book Co, Inc.
- Joshua S. Horowitz
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Joshua S. Horowitz，–自2023年起担任董事。Palm Management（US）LLC的投资组合经理。Horowitz先生曾在资产管理公司Inverlochy Capital和Nicolas Berggruen的家族办公室Berggruen Holdings担任高级职务。他的职业生涯始于价值策略投资合伙公司Crossway Partners。Horowitz先生以优异成绩获得宾厄姆顿大学管理学学士学位，还曾就读于英国巴斯管理学院。Horowitz先生此前曾担任林肯普通保险公司（私营）的董事，以及1347 Capital Corp（纳斯达克：TFSC）的董事，目前是市值5亿美元的机械工程企业Limbach Holdings（纳斯达克：LMB）的董事兼财务委员会主席。2023年12月至今，他担任专注于公共安全市场的无线通信公司BK科技 Corporation（NYSE：BKTI）的董事会主席。他之前是1347 Property Insurance Holdings, Inc.（纳斯达克：PIH）和Minim, Inc.（纳斯达克：MINM）的董事会成员，以及Birner Dental Management Services, Inc.（OTC：BDMS）的董事会临时主席，在那里他领导了将公司出售给Mid Atlantic Dental Partners。Horowitz先生还是Biomerica, Inc.（纳斯达克：BMRA）的董事会观察员。Horowitz先生在管理和投资界的背景使他对公司运营、投资机会、商品和公司面临的商业问题有重要的洞察力，他在众多董事会的经验为公司带来了重要的战略、建立共识和管理技能。
Joshua S. Horowitz,– Director since 2023. Portfolio Manager at Palm Management (US) LLC. Mr. Horowitz has held senior positions at Inverlochy Capital, an asset management firm, and Berggruen Holdings, the family office of Nicolas Berggruen. He began his career at Crossway Partners, a value strategy investment partnership. Mr. Horowitz holds a BS in Management, magna cum laude, from Binghamton University and also studied at the Bath School of Management in the United Kingdom. Mr. Horowitz previously served as a Director of The Lincoln General Insurance Company (private), as well as 1347 Capital Corp (Nasdaq: TFSC), and is currently a Director and Chair of the Finance Committee of Limbach Holdings (Nasdaq: LMB), a $500m mechanical engineering concern. Since December 2023, he has served as Chairman of the Board of BK Technologies Corporation (NYSE: BKTI), a wireless communications company focused on the public safety market. He was formerly on the Board of 1347 Property Insurance Holdings, Inc. (Nasdaq: PIH) and Minim, Inc. (Nasdaq: MINM), and Interim Chairman of the Board of Birner Dental Management Services, Inc. (OTC: BDMS), where he led the Company's sale to Mid Atlantic Dental Partners. Mr. Horowitz also was a Board Observer at Biomerica, Inc. (Nasdaq: BMRA). Mr. Horowitz's background in management and the investment community gives him significant insight into corporate operations, investment opportunities, commodities and business issues facing the Company and his experience on numerous boards bring significant strategic, consensus-building and management skills to the Company. - Joshua S. Horowitz，–自2023年起担任董事。Palm Management（US）LLC的投资组合经理。Horowitz先生曾在资产管理公司Inverlochy Capital和Nicolas Berggruen的家族办公室Berggruen Holdings担任高级职务。他的职业生涯始于价值策略投资合伙公司Crossway Partners。Horowitz先生以优异成绩获得宾厄姆顿大学管理学学士学位，还曾就读于英国巴斯管理学院。Horowitz先生此前曾担任林肯普通保险公司（私营）的董事，以及1347 Capital Corp（纳斯达克：TFSC）的董事，目前是市值5亿美元的机械工程企业Limbach Holdings（纳斯达克：LMB）的董事兼财务委员会主席。2023年12月至今，他担任专注于公共安全市场的无线通信公司BK科技 Corporation（NYSE：BKTI）的董事会主席。他之前是1347 Property Insurance Holdings, Inc.（纳斯达克：PIH）和Minim, Inc.（纳斯达克：MINM）的董事会成员，以及Birner Dental Management Services, Inc.（OTC：BDMS）的董事会临时主席，在那里他领导了将公司出售给Mid Atlantic Dental Partners。Horowitz先生还是Biomerica, Inc.（纳斯达克：BMRA）的董事会观察员。Horowitz先生在管理和投资界的背景使他对公司运营、投资机会、商品和公司面临的商业问题有重要的洞察力，他在众多董事会的经验为公司带来了重要的战略、建立共识和管理技能。
- Joshua S. Horowitz,– Director since 2023. Portfolio Manager at Palm Management (US) LLC. Mr. Horowitz has held senior positions at Inverlochy Capital, an asset management firm, and Berggruen Holdings, the family office of Nicolas Berggruen. He began his career at Crossway Partners, a value strategy investment partnership. Mr. Horowitz holds a BS in Management, magna cum laude, from Binghamton University and also studied at the Bath School of Management in the United Kingdom. Mr. Horowitz previously served as a Director of The Lincoln General Insurance Company (private), as well as 1347 Capital Corp (Nasdaq: TFSC), and is currently a Director and Chair of the Finance Committee of Limbach Holdings (Nasdaq: LMB), a $500m mechanical engineering concern. Since December 2023, he has served as Chairman of the Board of BK Technologies Corporation (NYSE: BKTI), a wireless communications company focused on the public safety market. He was formerly on the Board of 1347 Property Insurance Holdings, Inc. (Nasdaq: PIH) and Minim, Inc. (Nasdaq: MINM), and Interim Chairman of the Board of Birner Dental Management Services, Inc. (OTC: BDMS), where he led the Company's sale to Mid Atlantic Dental Partners. Mr. Horowitz also was a Board Observer at Biomerica, Inc. (Nasdaq: BMRA). Mr. Horowitz's background in management and the investment community gives him significant insight into corporate operations, investment opportunities, commodities and business issues facing the Company and his experience on numerous boards bring significant strategic, consensus-building and management skills to the Company.
- Laurance E. Narbut
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Laurance E. Narbut，–自2023年起担任董事。Narbut先生是Acceleration Resources LLC的创始人和管理合伙人，该公司是一家自2013年以来专注于中低端市场上游能源领域的私募股权公司。Narbut先生曾在Passport Capital、Richmond Financial、SUN Capital Partners、瑞士信贷第一波士顿以及帕台农神庙集团担任高级职务。在Passport Capital，Narbut先生是能源战略的投资组合经理，投资于多个基金，并专注于上游石油和天然气以及能源服务投资。纳布特先生曾就读于哈佛商学院和宾夕法尼亚大学。Narbut先生在商业、金融、能源战略和能源投资方面的强大背景为董事会带来了对公司主要上游石油和天然气业务以及各种业务和商业机会的评估和融资的深刻洞察。
Laurance E. Narbut,– Director since 2023. Mr. Narbut is the founder and Managing Partner of Acceleration Resources LLC, a private equity firm focusing on lower/middle market upstream energy sector since 2013. Mr. Narbut has held senior positions at Passport Capital, Richmond Financial, SUN Capital Partners, Credit Suisse First Boston, and the Parthenon Group. At Passport Capital, Mr. Narbut was a portfolio manager for the energy strategy, investing across multiple funds and focused on upstream oil & gas and energy service investments. Mr. Narbut attended Harvard Business School and the University of Pennsylvania. Mr. Narbut's strong background in business, finance, energy strategy and energy investing brings to the Board deep insight into the Company's primary upstream oil and gas business as well as the evaluation and financing of a variety of businesses and business opportunities. - Laurance E. Narbut，–自2023年起担任董事。Narbut先生是Acceleration Resources LLC的创始人和管理合伙人，该公司是一家自2013年以来专注于中低端市场上游能源领域的私募股权公司。Narbut先生曾在Passport Capital、Richmond Financial、SUN Capital Partners、瑞士信贷第一波士顿以及帕台农神庙集团担任高级职务。在Passport Capital，Narbut先生是能源战略的投资组合经理，投资于多个基金，并专注于上游石油和天然气以及能源服务投资。纳布特先生曾就读于哈佛商学院和宾夕法尼亚大学。Narbut先生在商业、金融、能源战略和能源投资方面的强大背景为董事会带来了对公司主要上游石油和天然气业务以及各种业务和商业机会的评估和融资的深刻洞察。
- Laurance E. Narbut,– Director since 2023. Mr. Narbut is the founder and Managing Partner of Acceleration Resources LLC, a private equity firm focusing on lower/middle market upstream energy sector since 2013. Mr. Narbut has held senior positions at Passport Capital, Richmond Financial, SUN Capital Partners, Credit Suisse First Boston, and the Parthenon Group. At Passport Capital, Mr. Narbut was a portfolio manager for the energy strategy, investing across multiple funds and focused on upstream oil & gas and energy service investments. Mr. Narbut attended Harvard Business School and the University of Pennsylvania. Mr. Narbut's strong background in business, finance, energy strategy and energy investing brings to the Board deep insight into the Company's primary upstream oil and gas business as well as the evaluation and financing of a variety of businesses and business opportunities.
- Alexander C. Kinzler
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Alexander C. Kinzler，自2002年12月起，担任本公司的总裁兼首席营运官；自2001年12月起，担任公司法律总顾问。他是Morton H. Kinzler的儿子，本公司的董事会主席兼首席执行官。 作为一名律师，自1984年以来，他被聘于本公司并担任各种职务，包括副总裁和执行副总裁；现任总裁兼首席营运官任，给董事会带来了有关运营、公司面临的挑战和复杂问题的深刻洞察力。他曾任职于企业集团包括夏威夷背风规划会议的董事局，他多年在本公司法律背景给董事会带来了显著的有关运营、战略、建立共识和管理的技能。
Alexander C. Kinzler,– Director since 1999. Chief Executive Officer of the Company since December 2016. President and Chief Operating Officer of the Company since December 2002 and General Counsel of the Company since December 2001. Mr. Kinzler, an attorney, has been employed by the Company since 1984 in various capacities, including Vice President, Executive Vice President, and currently Chief Executive Officer, President and Chief Operating Officer, and brings to the Board deep insight into the operations, challenges and complex issues facing the Company. He has served on the boards of directors of business groups including the Hawaii Leeward Planning Conference, and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background. - Alexander C. Kinzler，自2002年12月起，担任本公司的总裁兼首席营运官；自2001年12月起，担任公司法律总顾问。他是Morton H. Kinzler的儿子，本公司的董事会主席兼首席执行官。 作为一名律师，自1984年以来，他被聘于本公司并担任各种职务，包括副总裁和执行副总裁；现任总裁兼首席营运官任，给董事会带来了有关运营、公司面临的挑战和复杂问题的深刻洞察力。他曾任职于企业集团包括夏威夷背风规划会议的董事局，他多年在本公司法律背景给董事会带来了显著的有关运营、战略、建立共识和管理的技能。
- Alexander C. Kinzler,– Director since 1999. Chief Executive Officer of the Company since December 2016. President and Chief Operating Officer of the Company since December 2002 and General Counsel of the Company since December 2001. Mr. Kinzler, an attorney, has been employed by the Company since 1984 in various capacities, including Vice President, Executive Vice President, and currently Chief Executive Officer, President and Chief Operating Officer, and brings to the Board deep insight into the operations, challenges and complex issues facing the Company. He has served on the boards of directors of business groups including the Hawaii Leeward Planning Conference, and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background.
高管简历
中英对照 | 中文 | 英文- Alexander C. Kinzler
Alexander C. Kinzler，自2002年12月起，担任本公司的总裁兼首席营运官；自2001年12月起，担任公司法律总顾问。他是Morton H. Kinzler的儿子，本公司的董事会主席兼首席执行官。 作为一名律师，自1984年以来，他被聘于本公司并担任各种职务，包括副总裁和执行副总裁；现任总裁兼首席营运官任，给董事会带来了有关运营、公司面临的挑战和复杂问题的深刻洞察力。他曾任职于企业集团包括夏威夷背风规划会议的董事局，他多年在本公司法律背景给董事会带来了显著的有关运营、战略、建立共识和管理的技能。
Alexander C. Kinzler,– Director since 1999. Chief Executive Officer of the Company since December 2016. President and Chief Operating Officer of the Company since December 2002 and General Counsel of the Company since December 2001. Mr. Kinzler, an attorney, has been employed by the Company since 1984 in various capacities, including Vice President, Executive Vice President, and currently Chief Executive Officer, President and Chief Operating Officer, and brings to the Board deep insight into the operations, challenges and complex issues facing the Company. He has served on the boards of directors of business groups including the Hawaii Leeward Planning Conference, and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background.- Alexander C. Kinzler，自2002年12月起，担任本公司的总裁兼首席营运官；自2001年12月起，担任公司法律总顾问。他是Morton H. Kinzler的儿子，本公司的董事会主席兼首席执行官。 作为一名律师，自1984年以来，他被聘于本公司并担任各种职务，包括副总裁和执行副总裁；现任总裁兼首席营运官任，给董事会带来了有关运营、公司面临的挑战和复杂问题的深刻洞察力。他曾任职于企业集团包括夏威夷背风规划会议的董事局，他多年在本公司法律背景给董事会带来了显著的有关运营、战略、建立共识和管理的技能。
- Alexander C. Kinzler,– Director since 1999. Chief Executive Officer of the Company since December 2016. President and Chief Operating Officer of the Company since December 2002 and General Counsel of the Company since December 2001. Mr. Kinzler, an attorney, has been employed by the Company since 1984 in various capacities, including Vice President, Executive Vice President, and currently Chief Executive Officer, President and Chief Operating Officer, and brings to the Board deep insight into the operations, challenges and complex issues facing the Company. He has served on the boards of directors of business groups including the Hawaii Leeward Planning Conference, and also brings to the Board significant operational, strategic, consensus-building and management skills from his years with the Company and legal background.
- Russell M. Gifford
Russell M. Gifford，自2002年12月起，担任本公司秘书。自1997年12月以来，担任执行副总裁；自1986年11月起，担任财务主管；自1985年8月以来，担任首席财务官。自1999年12月起，担任国际水利公司的总裁，一家本公司的全资附属公司。作为一名注册会计师，他于1982年任职于本公司，担任各种职务，包括副总裁、执行副总裁兼首席财务官；并自1999年起，担任总裁本公司的水井钻探子公司的总裁。吉福德先生拥有丰富的企业财务及会计专业知识，包括：在本公司任职之前，担任德勤公司的审计员从事公共会计的工作。吉福德先生给董事会带来大量的企业财务及会计知识，以及对业务、公司面临的挑战及复杂问题的见解。吉福德先生任职于各种社会组织的董事会，并且拥有广泛地战略规划和建立共识的技巧。
Russell M. Gifford,Secretary since December 2002 Executive Vice President since December 1997 Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999.- Russell M. Gifford，自2002年12月起，担任本公司秘书。自1997年12月以来，担任执行副总裁；自1986年11月起，担任财务主管；自1985年8月以来，担任首席财务官。自1999年12月起，担任国际水利公司的总裁，一家本公司的全资附属公司。作为一名注册会计师，他于1982年任职于本公司，担任各种职务，包括副总裁、执行副总裁兼首席财务官；并自1999年起，担任总裁本公司的水井钻探子公司的总裁。吉福德先生拥有丰富的企业财务及会计专业知识，包括：在本公司任职之前，担任德勤公司的审计员从事公共会计的工作。吉福德先生给董事会带来大量的企业财务及会计知识，以及对业务、公司面临的挑战及复杂问题的见解。吉福德先生任职于各种社会组织的董事会，并且拥有广泛地战略规划和建立共识的技巧。
- Russell M. Gifford,Secretary since December 2002 Executive Vice President since December 1997 Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999.