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 |
|---|---|---|---|---|---|---|
| Ross S. Rapaport | 男 | Chairman of the Board | 74 | 6.50万 | 未持股 | 2017-02-17 |
| Peter K. Baker | 男 | Director, Chief Executive Officer and President | 57 | 34.10万 | 未持股 | 2017-02-17 |
| John B. Baker | 男 | Director and Executive Vice President | 62 | 33.77万 | 未持股 | 2017-02-17 |
| Martin A. Dytrych | 男 | Director | 60 | 4.00万 | 未持股 | 2017-02-17 |
| John M. LaPides | 男 | Director | 57 | 3.50万 | 未持股 | 2017-02-17 |
| Bruce S. MacDonald | 男 | Director | 58 | 1.25万 | 未持股 | 2017-02-17 |
| Lori Schafer | 女 | Director | 54 | 3.50万 | 未持股 | 2017-02-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David Jurasek | -- | CFO and Treasurer | -- | 19.15万 | 未持股 | 2017-02-17 |
| Peter K. Baker | 男 | Director, Chief Executive Officer and President | 57 | 34.10万 | 未持股 | 2017-02-17 |
| John B. Baker | 男 | Director and Executive Vice President | 62 | 33.77万 | 未持股 | 2017-02-17 |
董事简历
中英对照 | 中文 | 英文- Ross S. Rapaport
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Ross S. Rapaport，2000年10月，他成为一名董事。自2002年6月起，他一直是Pepe & Hazard有限公司，以及其后继公司McElroy, Deutch, Mulvaney & Carpenter（一家法律公司，其办公室在美国，我们一直雇用）的法律顾问。他在商业法和一般法律领域实践超过35年。自1974年起，他一直向Crystal Rock提供法律建议，并担任 Baker family trusts的理事。
Ross S. Rapaport became a director in October 2000. Since June 2002 Mr. Rapaport has been of counsel to Pepe & Hazard LLP, and its successor McElroy, Deutch, Mulvaney & Carpenter, LLP, a law firm with offices throughout the United States, that we employ from time to time. He has practiced in the area of corporate and general business law for more than 35 years. Mr. Rapaport has provided legal advice to Crystal Rock since 1974 and serves as trustee of certain Baker family trusts. - Ross S. Rapaport，2000年10月，他成为一名董事。自2002年6月起，他一直是Pepe & Hazard有限公司，以及其后继公司McElroy, Deutch, Mulvaney & Carpenter（一家法律公司，其办公室在美国，我们一直雇用）的法律顾问。他在商业法和一般法律领域实践超过35年。自1974年起，他一直向Crystal Rock提供法律建议，并担任 Baker family trusts的理事。
- Ross S. Rapaport became a director in October 2000. Since June 2002 Mr. Rapaport has been of counsel to Pepe & Hazard LLP, and its successor McElroy, Deutch, Mulvaney & Carpenter, LLP, a law firm with offices throughout the United States, that we employ from time to time. He has practiced in the area of corporate and general business law for more than 35 years. Mr. Rapaport has provided legal advice to Crystal Rock since 1974 and serves as trustee of certain Baker family trusts.
- Peter K. Baker
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Peter K. Baker，2000年10月，他成为我们的董事和总裁。2005年11月，他被任命为首席执行官，他同时还保留了他担任其他职务。自1977年至2000年10月，他任职于Crystal Rock，担任其联合总裁。他是IBWA的前任总裁、董事和执行委员会成员。
Peter K. Baker became a director and our president in October 2000. In November 2005 he was named our Chief Executive Officer while retaining his other positions. From 1977 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. He is a past President, director and executive committee member of the International Bottled Water Association, or IBWA. - Peter K. Baker，2000年10月，他成为我们的董事和总裁。2005年11月，他被任命为首席执行官，他同时还保留了他担任其他职务。自1977年至2000年10月，他任职于Crystal Rock，担任其联合总裁。他是IBWA的前任总裁、董事和执行委员会成员。
- Peter K. Baker became a director and our president in October 2000. In November 2005 he was named our Chief Executive Officer while retaining his other positions. From 1977 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. He is a past President, director and executive committee member of the International Bottled Water Association, or IBWA.
- John B. Baker
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John B. Baker，2000年10月，他成为我们的执行副总裁；2004年9月，成为董事。1975年至2000年10月，他被Crystal Rock公司雇佣；1993年至2000年，他担任其联合主席。
John B. Baker became our executive vice president in October 2000 and a director in September 2004. From 1975 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. - John B. Baker，2000年10月，他成为我们的执行副总裁；2004年9月，成为董事。1975年至2000年10月，他被Crystal Rock公司雇佣；1993年至2000年，他担任其联合主席。
- John B. Baker became our executive vice president in October 2000 and a director in September 2004. From 1975 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000.
- Martin A. Dytrych
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Martin A. Dytrych，2005年11月，他成为一名董事，并任职于我们的审计和补偿委员会。他是一名注册会计师；自1981年起，他在一家会计公司Lamn, Krielow, Dytrych & Co., P.A任职。自1985年起，他一直是那家公司的股东。他是美国会计师协会、佛罗里达州注册会计师协会、注册舞弊审核师协会的成员之一，他还是美国法务会计委员会的外交官。
Martin A. Dytrych became a director in November 2005 and serves on our Audit and Compensation Committees. He served as the President of Snow Valley, Inc. from 1987 to 2009 a home and office refreshment company located in Maryland that he established. He is a past President of the IBWA, where he served over 15 years as a director and over ten years as a member of the IBWA executive committee. Since 2001 Mr. LaPides has been an Entrepreneur in Residence at the Dingman Center for Entrepreneurship at the Robert Smith School of Business at the University of Maryland and in 2010 was appointed as Senior Advisor to the Dean on China. Since 2009 he has served as the principal in Shadow Point Capital, an investment banking and consulting business. - Martin A. Dytrych，2005年11月，他成为一名董事，并任职于我们的审计和补偿委员会。他是一名注册会计师；自1981年起，他在一家会计公司Lamn, Krielow, Dytrych & Co., P.A任职。自1985年起，他一直是那家公司的股东。他是美国会计师协会、佛罗里达州注册会计师协会、注册舞弊审核师协会的成员之一，他还是美国法务会计委员会的外交官。
- Martin A. Dytrych became a director in November 2005 and serves on our Audit and Compensation Committees. He served as the President of Snow Valley, Inc. from 1987 to 2009 a home and office refreshment company located in Maryland that he established. He is a past President of the IBWA, where he served over 15 years as a director and over ten years as a member of the IBWA executive committee. Since 2001 Mr. LaPides has been an Entrepreneur in Residence at the Dingman Center for Entrepreneurship at the Robert Smith School of Business at the University of Maryland and in 2010 was appointed as Senior Advisor to the Dean on China. Since 2009 he has served as the principal in Shadow Point Capital, an investment banking and consulting business.
- John M. LaPides
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John M. LaPides，2005年11月，他成为一名董事，并任职于审计委员会。1987年至2009年，他担任Snow Valley公司（一个家具房屋和办公室翻修公司，坐落于马里兰州且是他自己创立）的总裁。他是IBWA的前总裁，在该公司他担任过超过15年的董事，并担任其执行委员会成员超过10年。自2001年起，他是马里兰大学罗伯特史密斯商学院的丁曼创业中心房产部的企业家；2010年，他被任命为中国院长高级顾问。自2009年起，他在Shadow Point Capital（一家投资银行和顾问公司）担任负责人。
John M. LaPides became a director in November 2005 and serves on our Audit and Compensation Committees. He is a certified public accountant and since 1981 has been with the accounting firm Lamn, Krielow, Dytrych & Co., P.A. He has been a stockholder of that firm since 1985. Mr. Dytrych is a member of the AICPA, the Florida Institute of CPAs and the Association of Certified Fraud Examiners. He is also a Diplomat of the American Board of Forensic Accounting Examiners. - John M. LaPides，2005年11月，他成为一名董事，并任职于审计委员会。1987年至2009年，他担任Snow Valley公司（一个家具房屋和办公室翻修公司，坐落于马里兰州且是他自己创立）的总裁。他是IBWA的前总裁，在该公司他担任过超过15年的董事，并担任其执行委员会成员超过10年。自2001年起，他是马里兰大学罗伯特史密斯商学院的丁曼创业中心房产部的企业家；2010年，他被任命为中国院长高级顾问。自2009年起，他在Shadow Point Capital（一家投资银行和顾问公司）担任负责人。
- John M. LaPides became a director in November 2005 and serves on our Audit and Compensation Committees. He is a certified public accountant and since 1981 has been with the accounting firm Lamn, Krielow, Dytrych & Co., P.A. He has been a stockholder of that firm since 1985. Mr. Dytrych is a member of the AICPA, the Florida Institute of CPAs and the Association of Certified Fraud Examiners. He is also a Diplomat of the American Board of Forensic Accounting Examiners.
- Bruce S. MacDonald
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Bruce S. MacDonald，自1993年5月起，他一直担任我们的首席财务官和财务主管。自1999年6月起，他担任我们的公司秘书。1987年至1993年5月，他担任Cabot Cooperative Creamery Incorporated的财务总监。
Bruce S. MacDonald became a director on May 1 2015. He has been the Chief Operating Officer of Verilux, Inc., based in Waitsfield, VT, a company that markets and sells lighting products since August 2016. Prior to that, from April 2015 to July 2016 he was the Chief Financial Officer of Koffee Kup Bakery, Inc., based in Burlington Vermont. Until he joined the Board of Directors in May of 2015 Mr. MacDonald was our Chief Financial officer and Treasurer since May 1993. He has also served, and continues to serve, as our Corporate Secretary since June 1999. From 1987 to May 1993 Mr. MacDonald was the Controller of Cabot Cooperative Creamery Incorporated. - Bruce S. MacDonald，自1993年5月起，他一直担任我们的首席财务官和财务主管。自1999年6月起，他担任我们的公司秘书。1987年至1993年5月，他担任Cabot Cooperative Creamery Incorporated的财务总监。
- Bruce S. MacDonald became a director on May 1 2015. He has been the Chief Operating Officer of Verilux, Inc., based in Waitsfield, VT, a company that markets and sells lighting products since August 2016. Prior to that, from April 2015 to July 2016 he was the Chief Financial Officer of Koffee Kup Bakery, Inc., based in Burlington Vermont. Until he joined the Board of Directors in May of 2015 Mr. MacDonald was our Chief Financial officer and Treasurer since May 1993. He has also served, and continues to serve, as our Corporate Secretary since June 1999. From 1987 to May 1993 Mr. MacDonald was the Controller of Cabot Cooperative Creamery Incorporated.
- Lori Schafer
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Lori Schafer于2012年2月成为董事，并在我们的审计和薪酬委员会任职。Schafer自2007年9月起担任SAS Institute，Inc.（商业智能软件和分析供应商）全球零售实践执行顾问。从2003年10月到2007年9月，她曾担任SAS公司的全球零售业务Vice President。Schafer从1996年10月到2003年10月MarketMax被SAS收购担任MarketMax，Inc.（一家商品智能软件公司）董事长、总裁和首席执行官。1996年10月之前，Schafer女士曾在宝洁公司担任多个职位。Schafer女士目前是Tradestone Software，Inc.的董事，这是一家私人零售软件提供商。从2009年到2012年，她曾担任National Retail Federation（最大的零售贸易协会）的董事。从2005年到2012年，她曾担任A.C.Moore Arts and Crafts公司（曾在纳斯达克上市的零售公司）的董事。从2005年到2008年，她是纳斯达克上市零售公司Trans World Entertainment Corporation和互联网服装零售商Efashions LLC的董事。
Lori Schafer became a director in February 2012 and serves on our Audit and Compensation Committees. Ms. Schafer has served since September 2007 as Executive Advisor of the Global Retail Practice of SAS Institute, Inc., a provider of business intelligence software and analytics. From October 2003 to September 2007 she was Vice President, Global Retail Practice for SAS. Ms. Schafer had served as Chairman, President and Chief Executive Officer of Marketmax, Inc., a merchandise intelligence software company, from October 1996 to October 2003 when Marketmax was acquired by SAS. Prior to October 1996 Ms. Schafer held various positions at The Procter & Gamble Company. Ms. Schafer is currently a director of Tradestone Software, Inc., a private retail software provider. From 2009 to 2012 she was a director of National Retail Federation, the largest retail trade association. From 2005 through 2012 she served as a director of A.C. Moore Arts and Crafts, Inc., a retail company formerly listed on NASDAQ. From 2005 through 2008 she was a director of Trans World Entertainment Corporation, a NASDAQ traded retail company, and eFashions LLC, an Internet apparel retailer. - Lori Schafer于2012年2月成为董事，并在我们的审计和薪酬委员会任职。Schafer自2007年9月起担任SAS Institute，Inc.（商业智能软件和分析供应商）全球零售实践执行顾问。从2003年10月到2007年9月，她曾担任SAS公司的全球零售业务Vice President。Schafer从1996年10月到2003年10月MarketMax被SAS收购担任MarketMax，Inc.（一家商品智能软件公司）董事长、总裁和首席执行官。1996年10月之前，Schafer女士曾在宝洁公司担任多个职位。Schafer女士目前是Tradestone Software，Inc.的董事，这是一家私人零售软件提供商。从2009年到2012年，她曾担任National Retail Federation（最大的零售贸易协会）的董事。从2005年到2012年，她曾担任A.C.Moore Arts and Crafts公司（曾在纳斯达克上市的零售公司）的董事。从2005年到2008年，她是纳斯达克上市零售公司Trans World Entertainment Corporation和互联网服装零售商Efashions LLC的董事。
- Lori Schafer became a director in February 2012 and serves on our Audit and Compensation Committees. Ms. Schafer has served since September 2007 as Executive Advisor of the Global Retail Practice of SAS Institute, Inc., a provider of business intelligence software and analytics. From October 2003 to September 2007 she was Vice President, Global Retail Practice for SAS. Ms. Schafer had served as Chairman, President and Chief Executive Officer of Marketmax, Inc., a merchandise intelligence software company, from October 1996 to October 2003 when Marketmax was acquired by SAS. Prior to October 1996 Ms. Schafer held various positions at The Procter & Gamble Company. Ms. Schafer is currently a director of Tradestone Software, Inc., a private retail software provider. From 2009 to 2012 she was a director of National Retail Federation, the largest retail trade association. From 2005 through 2012 she served as a director of A.C. Moore Arts and Crafts, Inc., a retail company formerly listed on NASDAQ. From 2005 through 2008 she was a director of Trans World Entertainment Corporation, a NASDAQ traded retail company, and eFashions LLC, an Internet apparel retailer.
高管简历
中英对照 | 中文 | 英文- David Jurasek
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Peter K. Baker
Peter K. Baker，2000年10月，他成为我们的董事和总裁。2005年11月，他被任命为首席执行官，他同时还保留了他担任其他职务。自1977年至2000年10月，他任职于Crystal Rock，担任其联合总裁。他是IBWA的前任总裁、董事和执行委员会成员。
Peter K. Baker became a director and our president in October 2000. In November 2005 he was named our Chief Executive Officer while retaining his other positions. From 1977 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. He is a past President, director and executive committee member of the International Bottled Water Association, or IBWA.- Peter K. Baker，2000年10月，他成为我们的董事和总裁。2005年11月，他被任命为首席执行官，他同时还保留了他担任其他职务。自1977年至2000年10月，他任职于Crystal Rock，担任其联合总裁。他是IBWA的前任总裁、董事和执行委员会成员。
- Peter K. Baker became a director and our president in October 2000. In November 2005 he was named our Chief Executive Officer while retaining his other positions. From 1977 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000. He is a past President, director and executive committee member of the International Bottled Water Association, or IBWA.
- John B. Baker
John B. Baker，2000年10月，他成为我们的执行副总裁；2004年9月，成为董事。1975年至2000年10月，他被Crystal Rock公司雇佣；1993年至2000年，他担任其联合主席。
John B. Baker became our executive vice president in October 2000 and a director in September 2004. From 1975 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000.- John B. Baker，2000年10月，他成为我们的执行副总裁；2004年9月，成为董事。1975年至2000年10月，他被Crystal Rock公司雇佣；1993年至2000年，他担任其联合主席。
- John B. Baker became our executive vice president in October 2000 and a director in September 2004. From 1975 to October 2000 he was employed at Crystal Rock, serving as its co-president from 1993 to 2000.