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 |
|---|---|---|---|---|---|---|
| William D. Andrews | 男 | Director | 69 | 2.19万美元 | 未持股 | 2017-05-01 |
| Betsy R. Gidwitz | 女 | Director | 76 | 2.19万美元 | 未持股 | 2017-05-01 |
| James G. Gidwitz | 男 | Chairman of the Board and Chief Executive Officer | 70 | 104.34万美元 | 未持股 | 2017-05-01 |
| Ralph W. Gidwitz | 男 | Director | 81 | 2.19万美元 | 未持股 | 2017-05-01 |
| Peter E. Thieriot | 男 | Director | 74 | 3.24万美元 | 未持股 | 2017-05-01 |
| Theodore R. Tetzlaff | 男 | Director | 73 | 2.79万美元 | 未持股 | 2017-05-01 |
| Thomas H. Carmody | 男 | Director | 70 | 2.79万美元 | 未持股 | 2017-05-01 |
| Ronald J. Gidwitz | 男 | Director | 72 | 2.19万美元 | 未持股 | 2017-05-01 |
| Darrell M. Trent | 男 | Director | 77 | 2.87万美元 | 未持股 | 2017-05-01 |
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 |
|---|---|---|---|---|---|---|
| James G. Gidwitz | 男 | Chairman of the Board and Chief Executive Officer | 70 | 104.34万美元 | 未持股 | 2017-05-01 |
| Mark S. Nichter | 男 | Vice President, Chief Financial Officer and Secretary | 66 | 36.30万美元 | 未持股 | 2017-05-01 |
董事简历
中英对照 | 中文 | 英文- William D. Andrews
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William D. Andrews先生现已退休，他从2004年任职于董事会。Andrews先生从1986年到2002年担任Stein, Roe and Farnham投资管理公司的高级副总裁和首席执行官。Andrews先生还任职于一些非营利性组织和私人企业的董事会，并参加各种组织内部活动。
William D. Andrews is retired and has served on the Board since 2004. Mr. Andrews previously served as a Senior Vice President and the Executive Vice President of Fixed Income for Stein, Roe and Farnham, an investment management firm during the period from 1986 to 2002. Mr. Andrews has served on numerous boards of non-profit organizations and private companies involved in a variety of activities. - William D. Andrews先生现已退休，他从2004年任职于董事会。Andrews先生从1986年到2002年担任Stein, Roe and Farnham投资管理公司的高级副总裁和首席执行官。Andrews先生还任职于一些非营利性组织和私人企业的董事会，并参加各种组织内部活动。
- William D. Andrews is retired and has served on the Board since 2004. Mr. Andrews previously served as a Senior Vice President and the Executive Vice President of Fixed Income for Stein, Roe and Farnham, an investment management firm during the period from 1986 to 2002. Mr. Andrews has served on numerous boards of non-profit organizations and private companies involved in a variety of activities.
- Betsy R. Gidwitz
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Betsy R. Gidwitz是其中一个公司创始人的女儿，她从1996年开始任职于董事会。她目前已退休，曾担任麻省理工学院担任讲师，她担任该职务一直到2012年。Gidwitz女士在波士顿担任一些社区组织的领导职务，她现在在佐治亚地区担任相类似的职务。
Betsy R. Gidwitz is the daughter of one of the founders of the Company and has served on the Board since 1996. She is retired having previously been an instructor at Massachusetts Institute of Technology until 1992. Ms. Gidwitz was involved on a leadership level in a number of community organizations while in Boston and continues to be similarly engaged in community organizations in the Chicago area. - Betsy R. Gidwitz是其中一个公司创始人的女儿，她从1996年开始任职于董事会。她目前已退休，曾担任麻省理工学院担任讲师，她担任该职务一直到2012年。Gidwitz女士在波士顿担任一些社区组织的领导职务，她现在在佐治亚地区担任相类似的职务。
- Betsy R. Gidwitz is the daughter of one of the founders of the Company and has served on the Board since 1996. She is retired having previously been an instructor at Massachusetts Institute of Technology until 1992. Ms. Gidwitz was involved on a leadership level in a number of community organizations while in Boston and continues to be similarly engaged in community organizations in the Chicago area.
- James G. Gidwitz
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James G. Gidwitz是公司其中一名创始人的儿子，他从1978年开始任职于董事会。从1983年他担任董事会主席以及首席执行官。Gidwitz先生还任职于一些非营利性组织，这些组织主要从事医疗研究和政策分析等活动。Gidwitz先生担任霍奇科斯学校捐赠委员会主席，他现在还任职于该委员会。Gidwitz先生曾经任职于Hoover协会董事会，该协会是一家于斯坦福大学有联系的一个组织。
James G. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1978. He has served as the Chairman of the Board and its Chief Executive Officer since 1983. Mr. Gidwitz also serves on the Boards of several non-profit institutions involved in such diverse activities as medical research and political analysis. Mr. Gidwitz served as Chairman of the Endowment Committee of The Hotchkiss School where he continues to serve on the Committee. Mr. Gidwitz also formerly served on the Board of the Hoover Institution, an organization associated with Stanford University. - James G. Gidwitz是公司其中一名创始人的儿子，他从1978年开始任职于董事会。从1983年他担任董事会主席以及首席执行官。Gidwitz先生还任职于一些非营利性组织，这些组织主要从事医疗研究和政策分析等活动。Gidwitz先生担任霍奇科斯学校捐赠委员会主席，他现在还任职于该委员会。Gidwitz先生曾经任职于Hoover协会董事会，该协会是一家于斯坦福大学有联系的一个组织。
- James G. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1978. He has served as the Chairman of the Board and its Chief Executive Officer since 1983. Mr. Gidwitz also serves on the Boards of several non-profit institutions involved in such diverse activities as medical research and political analysis. Mr. Gidwitz served as Chairman of the Endowment Committee of The Hotchkiss School where he continues to serve on the Committee. Mr. Gidwitz also formerly served on the Board of the Hoover Institution, an organization associated with Stanford University.
- Ralph W. Gidwitz
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Ralph W. Gidwitz是公司创始人之一的儿子，他从1984年任职于董事会。Gidwitz先生现已退休，曾创建了资本结果股份有限公司，该公司是一家金融咨询公司，他在该公司担任任事股东和首席执行官，他担任这些职务一直到2009年。Gidwitz先生还任职于一家关注于生产制造的私人企业的总裁和首席执行官。Gidwitz先生从2006年到2013年任职于当第一所学院的受托人委员会，同时担任财务主管和公司金融和投资委员会得到主席。他还担任3个社区组织的董事以及芝加哥文化部门的主管人员。
Ralph W. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1984. Mr. Gidwitz is retired having previously started Capital Results LLC, a financial consulting company, for which he also served as the Managing Partner and Chief Executive Officer until 2009. Mr. Gidwitz has also served as the President and Chief Executive Officer of a private company engaged in manufacturing. Mr. Gidwitz served on the Board of Trustees for a local college as well as serving as its Treasurer and Chairman of its Finance and Investment Committees from 2006 to 2013. He currently serves on the Executive Committee of the Board of Governors of the City of Hope, a large research driven hospital and health care organization. He also served as a Director for three community associations and as Chairman and a Governor for a Chicago cultural group. - Ralph W. Gidwitz是公司创始人之一的儿子，他从1984年任职于董事会。Gidwitz先生现已退休，曾创建了资本结果股份有限公司，该公司是一家金融咨询公司，他在该公司担任任事股东和首席执行官，他担任这些职务一直到2009年。Gidwitz先生还任职于一家关注于生产制造的私人企业的总裁和首席执行官。Gidwitz先生从2006年到2013年任职于当第一所学院的受托人委员会，同时担任财务主管和公司金融和投资委员会得到主席。他还担任3个社区组织的董事以及芝加哥文化部门的主管人员。
- Ralph W. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1984. Mr. Gidwitz is retired having previously started Capital Results LLC, a financial consulting company, for which he also served as the Managing Partner and Chief Executive Officer until 2009. Mr. Gidwitz has also served as the President and Chief Executive Officer of a private company engaged in manufacturing. Mr. Gidwitz served on the Board of Trustees for a local college as well as serving as its Treasurer and Chairman of its Finance and Investment Committees from 2006 to 2013. He currently serves on the Executive Committee of the Board of Governors of the City of Hope, a large research driven hospital and health care organization. He also served as a Director for three community associations and as Chairman and a Governor for a Chicago cultural group.
- Peter E. Thieriot
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Peter E. Thieriot自2001年任职于董事会。自2006年，他目前担任EMR土地公司的总经理，该公司是一家私有土地和牲畜公司。他先前从1993年到2006年担任公司前身的麋鹿山农场公司的相同职务。Thieriot先生在Chronicle出版公司各职能部门任职，这也是他拥有了大量广泛的经历，该公司是一家寡头控股的家庭和国家媒体公司。他所担任的职务还包括Chronicle旗下报纸和电视台的总裁、副总裁、出版商以及站长。近几年中，Thieriot先生担任许多文化、生活和其他种类组织的董事，他同时还从1977年到1993年担任Chronicle公司董事。
Peter E. Thieriot has served on the Board since 2001. He is currently the General Manager of EMR Land Co., a privately owned land and livestock company. He has served in that capacity since 2006. He previously served in the same capacity for the predecessor company, Elk Mountain Ranch Company, LLC, from 1993 to 2006.His roles have included President, Vice President, Publisher and Station Manager for newspapers and television stations owned by The Chronicle. Over the years, Mr. Thieriot has served as a director or trustee for numerous cultural, civic and other types of non-profit organizations as well as serving as a director of The Chronicle from 1977 to 1993. - Peter E. Thieriot自2001年任职于董事会。自2006年，他目前担任EMR土地公司的总经理，该公司是一家私有土地和牲畜公司。他先前从1993年到2006年担任公司前身的麋鹿山农场公司的相同职务。Thieriot先生在Chronicle出版公司各职能部门任职，这也是他拥有了大量广泛的经历，该公司是一家寡头控股的家庭和国家媒体公司。他所担任的职务还包括Chronicle旗下报纸和电视台的总裁、副总裁、出版商以及站长。近几年中，Thieriot先生担任许多文化、生活和其他种类组织的董事，他同时还从1977年到1993年担任Chronicle公司董事。
- Peter E. Thieriot has served on the Board since 2001. He is currently the General Manager of EMR Land Co., a privately owned land and livestock company. He has served in that capacity since 2006. He previously served in the same capacity for the predecessor company, Elk Mountain Ranch Company, LLC, from 1993 to 2006.His roles have included President, Vice President, Publisher and Station Manager for newspapers and television stations owned by The Chronicle. Over the years, Mr. Thieriot has served as a director or trustee for numerous cultural, civic and other types of non-profit organizations as well as serving as a director of The Chronicle from 1977 to 1993.
- Theodore R. Tetzlaff
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Theodore R. Tetzlaff自1981年任职于董事会。Tetzlaff先生是Tetzlaff律师事务所负责法律的律师以及主管。他曾经从2005年到2012年担任Ungaretti & Harris律师事务所咨询师。他还担任其他律师事务所合伙人，包括担任一家律师事务所芝加哥分支的任职股东以及另一家律师事务所执行委员会主席。从1992年到1999年担任Tenneco公司法律总顾问，该公司是一家上市交易的石油和天然气公司；从2003年到2006年担任人类能源公司的法律总顾问，该公司是一家大型上市交易的多样化能源公司。Tetzlaff先生还担任芝加哥某大型民间团体的董事会主席。
Theodore R. Tetzlaff has served on the Board since 1981. Mr. Tetzlaff is an attorney at law and principal of Tetzlaff Law Offices, LLC. He was previously of counsel to the law firm of Ungaretti & Harris LLP from 2005 to 2012. He has also been a partner at other law firms where he served as the Managing Partner of one firm’s Chicago office and as a member of another firm’s Executive Committee. He served as General Counsel of Tenneco, Inc., a large publicly traded oil and gas company from 1992 to 1999 and General Counsel for Peoples Energy Corporation, a large publicly traded diversified energy company from 2003 to 2006. Mr. Tetzlaff has also served as Chairman of the Board of a large Chicago civic organization. - Theodore R. Tetzlaff自1981年任职于董事会。Tetzlaff先生是Tetzlaff律师事务所负责法律的律师以及主管。他曾经从2005年到2012年担任Ungaretti & Harris律师事务所咨询师。他还担任其他律师事务所合伙人，包括担任一家律师事务所芝加哥分支的任职股东以及另一家律师事务所执行委员会主席。从1992年到1999年担任Tenneco公司法律总顾问，该公司是一家上市交易的石油和天然气公司；从2003年到2006年担任人类能源公司的法律总顾问，该公司是一家大型上市交易的多样化能源公司。Tetzlaff先生还担任芝加哥某大型民间团体的董事会主席。
- Theodore R. Tetzlaff has served on the Board since 1981. Mr. Tetzlaff is an attorney at law and principal of Tetzlaff Law Offices, LLC. He was previously of counsel to the law firm of Ungaretti & Harris LLP from 2005 to 2012. He has also been a partner at other law firms where he served as the Managing Partner of one firm’s Chicago office and as a member of another firm’s Executive Committee. He served as General Counsel of Tenneco, Inc., a large publicly traded oil and gas company from 1992 to 1999 and General Counsel for Peoples Energy Corporation, a large publicly traded diversified energy company from 2003 to 2006. Mr. Tetzlaff has also served as Chairman of the Board of a large Chicago civic organization.
- Thomas H. Carmody
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Thomas H. Carmody自1994年任职于董事会。Carmody是顶峰国际公司的首席执行官，该公司是一家创立于1999年的体育用品营销和分销公司。他还担任美国梦组织董事会主席，该组织是一家向符合条件的个人提供住房首付款帮助慈善组织。Carmody先生同时还是锐步国际美国运营部和体育用品部的副总裁，该公司是一家上市的鞋类、服装和健身用品公司。
Thomas H. Carmody has served on the Board since 1994. Mr. Carmody is the Chief Executive Officer of Summit International, LLC, a sports marketing and distribution company he founded in 1999. He has also served as the Chairman of the Board of Ameridream, a charitable organization providing housing down payment assistance for qualifying individuals, since 2003. Mr. Carmody has also served as Vice President of U.S. Operations and Vice President of the Sports Division of Reebok, International, LTD., a publicly traded footwear, apparel and fitness company. - Thomas H. Carmody自1994年任职于董事会。Carmody是顶峰国际公司的首席执行官，该公司是一家创立于1999年的体育用品营销和分销公司。他还担任美国梦组织董事会主席，该组织是一家向符合条件的个人提供住房首付款帮助慈善组织。Carmody先生同时还是锐步国际美国运营部和体育用品部的副总裁，该公司是一家上市的鞋类、服装和健身用品公司。
- Thomas H. Carmody has served on the Board since 1994. Mr. Carmody is the Chief Executive Officer of Summit International, LLC, a sports marketing and distribution company he founded in 1999. He has also served as the Chairman of the Board of Ameridream, a charitable organization providing housing down payment assistance for qualifying individuals, since 2003. Mr. Carmody has also served as Vice President of U.S. Operations and Vice President of the Sports Division of Reebok, International, LTD., a publicly traded footwear, apparel and fitness company.
- Ronald J. Gidwitz
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Ronald J. Gidwitz是公司的创始人之一的儿子，从1974年起任职于董事会。Mr. Gidwitz目前是GCG Partners的合伙人，该公司是一家战略咨询和股权投资公司，是他于1998年联合创立的。从1996年至1998年，Mr. Gidwitz担任the Unilever HPC Helene Curtis业务部总裁和首席执行官。在此之前，从1979年起，Mr. Gidwitz担任总裁，从1985年起，他担任首席执行官。他也是 Helene Curtis董事会的成员，该公司是一家财富500强的消费品公司。在被任命为Helene Curtis总裁之前，Mr. Gidwitz在公司担任过许多职务，其职责范围从销售到生产。Mr. Gidwitz目前担任Kapstone Paper and Packaging Corporation董事会董事，该公司是一家上市公司。Mr. Gidwitz目前是美国the Boys & Girls Clubs的主席，以及任职于许多其他非营利组织的董事会，包括Rush University Medical Center，the Museum of Science and Industry和the Lyric Opera of Chicago。Mr. Gidwitz也任职于各州和芝加哥委员会，委员会和商会。此外，2006年，Mr. Gidwitz成为伊利诺伊州州长候选人。
Ronald J. Gidwitz,A director appointed in October 2008 Mr. Gidwitz co-founded GCG Partners, a strategic consulting and equity firm, in 1998 and has since served as a partner at that firm. Since 1974 he has served as a director of Continental Materials Corporation, a corporation that manufactures heating, ventilation, and air conditioning HVAC products and construction products. From 1996 to 1998 he was president and chief executive officer of the Unilever HPC Helene Curtis Business Unit. Previously, Mr. Gidwitz served as president, chief executive officer and director of Helene Curtis, a Fortune 500 consumer products company. Mr. Gidwitz received a B.A. in economics from Brown University. - Ronald J. Gidwitz是公司的创始人之一的儿子，从1974年起任职于董事会。Mr. Gidwitz目前是GCG Partners的合伙人，该公司是一家战略咨询和股权投资公司，是他于1998年联合创立的。从1996年至1998年，Mr. Gidwitz担任the Unilever HPC Helene Curtis业务部总裁和首席执行官。在此之前，从1979年起，Mr. Gidwitz担任总裁，从1985年起，他担任首席执行官。他也是 Helene Curtis董事会的成员，该公司是一家财富500强的消费品公司。在被任命为Helene Curtis总裁之前，Mr. Gidwitz在公司担任过许多职务，其职责范围从销售到生产。Mr. Gidwitz目前担任Kapstone Paper and Packaging Corporation董事会董事，该公司是一家上市公司。Mr. Gidwitz目前是美国the Boys & Girls Clubs的主席，以及任职于许多其他非营利组织的董事会，包括Rush University Medical Center，the Museum of Science and Industry和the Lyric Opera of Chicago。Mr. Gidwitz也任职于各州和芝加哥委员会，委员会和商会。此外，2006年，Mr. Gidwitz成为伊利诺伊州州长候选人。
- Ronald J. Gidwitz,A director appointed in October 2008 Mr. Gidwitz co-founded GCG Partners, a strategic consulting and equity firm, in 1998 and has since served as a partner at that firm. Since 1974 he has served as a director of Continental Materials Corporation, a corporation that manufactures heating, ventilation, and air conditioning HVAC products and construction products. From 1996 to 1998 he was president and chief executive officer of the Unilever HPC Helene Curtis Business Unit. Previously, Mr. Gidwitz served as president, chief executive officer and director of Helene Curtis, a Fortune 500 consumer products company. Mr. Gidwitz received a B.A. in economics from Brown University.
- Darrell M. Trent
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Darrell M. Trent自1997年担任董事。Trent先生自1988年担任Acton发展股份有限公司董事会主席和首席执行官，该公司是一家私有不动产开发和地产管理公司。Trent先生从1992年到1994年还是清洁地球技术股份有限公司的董事会主席和首席执行官，该公司是一家环境管理风险公司。Trent先生在2003年部分时间不担任此职务，而去伊拉克的驻伊联盟临时管理局当一名志愿者。Trent先生是美国前交通部副部长，他监管伊拉克交通部的重建。
Darrell M. Trent has served as a Director since 1997. Mr. Trent has served as Chairman of the Board of Directors and Chief Executive Officer of Acton Development Company, Inc., a privately held real estate development and property management company since 1988. Mr. Trent was also Chairman of the Board and Chief Executive Officer of Clean Earth Technologies, Inc., an environmental management venture from 1992 to 1994. Mr. Trent took a leave of absence for part of 2003 to serve as a volunteer with the Coalition Provisional Authority in Iraq. Mr. Trent, a former U.S. Undersecretary of Transportation, was in Iraq to oversee the re-creation of Iraq’s Ministry of Transportation. - Darrell M. Trent自1997年担任董事。Trent先生自1988年担任Acton发展股份有限公司董事会主席和首席执行官，该公司是一家私有不动产开发和地产管理公司。Trent先生从1992年到1994年还是清洁地球技术股份有限公司的董事会主席和首席执行官，该公司是一家环境管理风险公司。Trent先生在2003年部分时间不担任此职务，而去伊拉克的驻伊联盟临时管理局当一名志愿者。Trent先生是美国前交通部副部长，他监管伊拉克交通部的重建。
- Darrell M. Trent has served as a Director since 1997. Mr. Trent has served as Chairman of the Board of Directors and Chief Executive Officer of Acton Development Company, Inc., a privately held real estate development and property management company since 1988. Mr. Trent was also Chairman of the Board and Chief Executive Officer of Clean Earth Technologies, Inc., an environmental management venture from 1992 to 1994. Mr. Trent took a leave of absence for part of 2003 to serve as a volunteer with the Coalition Provisional Authority in Iraq. Mr. Trent, a former U.S. Undersecretary of Transportation, was in Iraq to oversee the re-creation of Iraq’s Ministry of Transportation.
高管简历
中英对照 | 中文 | 英文- James G. Gidwitz
James G. Gidwitz是公司其中一名创始人的儿子，他从1978年开始任职于董事会。从1983年他担任董事会主席以及首席执行官。Gidwitz先生还任职于一些非营利性组织，这些组织主要从事医疗研究和政策分析等活动。Gidwitz先生担任霍奇科斯学校捐赠委员会主席，他现在还任职于该委员会。Gidwitz先生曾经任职于Hoover协会董事会，该协会是一家于斯坦福大学有联系的一个组织。
James G. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1978. He has served as the Chairman of the Board and its Chief Executive Officer since 1983. Mr. Gidwitz also serves on the Boards of several non-profit institutions involved in such diverse activities as medical research and political analysis. Mr. Gidwitz served as Chairman of the Endowment Committee of The Hotchkiss School where he continues to serve on the Committee. Mr. Gidwitz also formerly served on the Board of the Hoover Institution, an organization associated with Stanford University.- James G. Gidwitz是公司其中一名创始人的儿子，他从1978年开始任职于董事会。从1983年他担任董事会主席以及首席执行官。Gidwitz先生还任职于一些非营利性组织，这些组织主要从事医疗研究和政策分析等活动。Gidwitz先生担任霍奇科斯学校捐赠委员会主席，他现在还任职于该委员会。Gidwitz先生曾经任职于Hoover协会董事会，该协会是一家于斯坦福大学有联系的一个组织。
- James G. Gidwitz is the son of one of the founders of the Company and has served on the Board since 1978. He has served as the Chairman of the Board and its Chief Executive Officer since 1983. Mr. Gidwitz also serves on the Boards of several non-profit institutions involved in such diverse activities as medical research and political analysis. Mr. Gidwitz served as Chairman of the Endowment Committee of The Hotchkiss School where he continues to serve on the Committee. Mr. Gidwitz also formerly served on the Board of the Hoover Institution, an organization associated with Stanford University.
- Mark S. Nichter
Mark S. Nichter目前担任秘书长何会计长。Nichter先生自1989年担任公司的执行官。Nichter先生自1993年担任秘书长；自1989年担任会计长。
Mark S. Nichter currently serves as Chief Financial Officer, Vice President, Treasurer and Secretary of the Company. Mr. Nichter was named Chief Financial Officer, Vice President and Treasurer effective January 1 2016 upon the retirement of Mr. Sum. Mr. Nichter has been an officer of the Company since 1989. Mr. Nichter has served as the Company’s Secretary since March1993 and Corporate Controller from 1989 through 2015.- Mark S. Nichter目前担任秘书长何会计长。Nichter先生自1989年担任公司的执行官。Nichter先生自1993年担任秘书长；自1989年担任会计长。
- Mark S. Nichter currently serves as Chief Financial Officer, Vice President, Treasurer and Secretary of the Company. Mr. Nichter was named Chief Financial Officer, Vice President and Treasurer effective January 1 2016 upon the retirement of Mr. Sum. Mr. Nichter has been an officer of the Company since 1989. Mr. Nichter has served as the Company’s Secretary since March1993 and Corporate Controller from 1989 through 2015.