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 |
|---|---|---|---|---|---|---|
| Walter W. Morrissey | 男 | Chairman, Chief Executive Officer | 78 | 23.62万美元 | 未持股 | 2021-03-22 |
| John C. Osterman | 男 | Director | 69 | 3.44万美元 | 未持股 | 2021-03-22 |
| Patricia M. Miller | 女 | Director | 38 | 1.06万美元 | 未持股 | 2021-03-22 |
| Kurt Moders | 男 | Director | 57 | 1.06万美元 | 未持股 | 2021-03-22 |
| James W. Morrissey | 男 | Director | 49 | 1.96万美元 | 未持股 | 2021-03-22 |
| Michael J. Bourg | 男 | Director, President, Chief Operating Officer and Treasurer | 58 | 33.10万美元 | 未持股 | 2021-03-22 |
| Kent H. Cooney | 男 | Director | 70 | 1.93万美元 | 未持股 | 2021-03-22 |
| John L. Showel | 男 | Director | 55 | 1.73万美元 | 未持股 | 2021-03-22 |
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 |
|---|---|---|---|---|---|---|
| Walter W. Morrissey | 男 | Chairman, Chief Executive Officer | 78 | 23.62万美元 | 未持股 | 2021-03-22 |
| Michael J. Bourg | 男 | Director, President, Chief Operating Officer and Treasurer | 58 | 33.10万美元 | 未持股 | 2021-03-22 |
董事简历
中英对照 | 中文 | 英文- Walter W. Morrissey
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Walter W. Morrissey自2011年1月担任Lillig & Thorsness有限公司法律公司的顾问。在此之前，他担任Morrissey & Robinson法律公司合伙人多达5年。他是John A. Morrissey主管的兄弟。所有的股份受益于Mr. Walter W. Morrissey，是唯一的与此类股票有关的投票权和投资权。上述金额不包括John A. Morrissey持有的个人资本。
Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020. He has been Of Counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he was a partner in the law firm of Morrissey & Robinson for more than five years. He is the brother of former Director John A. Morrissey and an uncle of Director John L. Showel and Director James W. Morrissey. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. See “Principal Shareholders.”. - Walter W. Morrissey自2011年1月担任Lillig & Thorsness有限公司法律公司的顾问。在此之前，他担任Morrissey & Robinson法律公司合伙人多达5年。他是John A. Morrissey主管的兄弟。所有的股份受益于Mr. Walter W. Morrissey，是唯一的与此类股票有关的投票权和投资权。上述金额不包括John A. Morrissey持有的个人资本。
- Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020. He has been Of Counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he was a partner in the law firm of Morrissey & Robinson for more than five years. He is the brother of former Director John A. Morrissey and an uncle of Director John L. Showel and Director James W. Morrissey. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. See “Principal Shareholders.”.
- John C. Osterman
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John C. Osterman自2006年从公司退休以来一直担任商业顾问，当时他是总裁，首席运营官和董事。他也曾担任公司的顾问（从退休到2018年）。在Osterman先生实益拥有的上述股票中，600（0.06）股实益由他拥有唯一投票权和投资权，2800股（0.29）由他与其妻子联权共有实益，拥有共同投票权和投资权。
John C. Osterman has been a business consultant since his retirement from the Company in 2006 at which time he was the President, Chief Operating Officer and Director. Mr. Osterman also served as a consultant to the Company from his retirement through 2018. Of the shares listed above as beneficially owned by Mr. Osterman, 600 0.06 are beneficially owned by him with sole voting and investment power and 2800 (0.29) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power. - John C. Osterman自2006年从公司退休以来一直担任商业顾问，当时他是总裁，首席运营官和董事。他也曾担任公司的顾问（从退休到2018年）。在Osterman先生实益拥有的上述股票中，600（0.06）股实益由他拥有唯一投票权和投资权，2800股（0.29）由他与其妻子联权共有实益，拥有共同投票权和投资权。
- John C. Osterman has been a business consultant since his retirement from the Company in 2006 at which time he was the President, Chief Operating Officer and Director. Mr. Osterman also served as a consultant to the Company from his retirement through 2018. Of the shares listed above as beneficially owned by Mr. Osterman, 600 0.06 are beneficially owned by him with sole voting and investment power and 2800 (0.29) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power.
- Patricia M. Miller
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Patricia M. Miller自2014年起担任Matrix 4 Inc.（定制塑料产品的设计师和制造商）的首席执行官。她也曾担任the National Association of Manufacturers和mHUB（产品开发和制造的创新中心）的董事会成员（2016年以来）。
Patricia M. Miller has been Chief Executive Officer of Matrix 4 Inc. a designer and manufacturer of custom plastics products since 2014. Ms. Miller has also been a member of the Board of Directors of the National Association of Manufacturers and mHUB (an innovation center for product development and manufacturing) since 2016. - Patricia M. Miller自2014年起担任Matrix 4 Inc.（定制塑料产品的设计师和制造商）的首席执行官。她也曾担任the National Association of Manufacturers和mHUB（产品开发和制造的创新中心）的董事会成员（2016年以来）。
- Patricia M. Miller has been Chief Executive Officer of Matrix 4 Inc. a designer and manufacturer of custom plastics products since 2014. Ms. Miller has also been a member of the Board of Directors of the National Association of Manufacturers and mHUB (an innovation center for product development and manufacturing) since 2016.
- Kurt Moders
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Kurt Moders，他担任Kenmode Tool & Engineering, Inc.（精密金属冲压制造商）的总裁超过5年。他也是Algonquin State Bank的董事会成员。
Kurt Moders has been President of Kenmode Tool & Engineering, Inc. a precision metal stamping manufacturer for more than five years. He is also a member of the Board of Directors of Algonquin State Bank. - Kurt Moders，他担任Kenmode Tool & Engineering, Inc.（精密金属冲压制造商）的总裁超过5年。他也是Algonquin State Bank的董事会成员。
- Kurt Moders has been President of Kenmode Tool & Engineering, Inc. a precision metal stamping manufacturer for more than five years. He is also a member of the Board of Directors of Algonquin State Bank.
- James W. Morrissey
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James W. Morrissey，他是Vedder Price律师事务所的股东和金融机构集团的联合主席超过5年。他也是Algonquin State Bank的董事会成员。他是前总监John A. Morrissey的儿子，总监Walter W. Morrissey的侄子和总监John L. Showel的表弟。在James W. Morrissey先生实益拥有的上述股份中，1000（0.1）股由他拥有并具有唯一表决权和投资权，3000股（0.31）由他与他的妻子合共有实益拥有并具有共同表决权和投资权。
James W. Morrissey has been a shareholder and Co-Chair of the Financial Institutions Group of the law firm of Vedder Price P.C. for over five years. He is also a member of the Board of Directors of Algonquin State Bank. He is the son of former Director John A. Morrissey, a nephew of Director Walter W. Morrissey and a cousin of Director John L. Showel. Of the shares listed above as beneficially owned by Mr. James W. Morrissey, 1000 .1 are owned by him with sole voting and investment power and 3000 (0.31) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power. - James W. Morrissey，他是Vedder Price律师事务所的股东和金融机构集团的联合主席超过5年。他也是Algonquin State Bank的董事会成员。他是前总监John A. Morrissey的儿子，总监Walter W. Morrissey的侄子和总监John L. Showel的表弟。在James W. Morrissey先生实益拥有的上述股份中，1000（0.1）股由他拥有并具有唯一表决权和投资权，3000股（0.31）由他与他的妻子合共有实益拥有并具有共同表决权和投资权。
- James W. Morrissey has been a shareholder and Co-Chair of the Financial Institutions Group of the law firm of Vedder Price P.C. for over five years. He is also a member of the Board of Directors of Algonquin State Bank. He is the son of former Director John A. Morrissey, a nephew of Director Walter W. Morrissey and a cousin of Director John L. Showel. Of the shares listed above as beneficially owned by Mr. James W. Morrissey, 1000 .1 are owned by him with sole voting and investment power and 3000 (0.31) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power.
- Michael J. Bourg
-
Michael J. Bourg,Mr. Bourg自2006年5月以来担任资产、首席运营官、公司的财务主管。在此之前，自加入公司的1998年12月以来他还担任多种执行职务。
Michael J. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power. - Michael J. Bourg,Mr. Bourg自2006年5月以来担任资产、首席运营官、公司的财务主管。在此之前，自加入公司的1998年12月以来他还担任多种执行职务。
- Michael J. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power.
- Kent H. Cooney
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Kent H. Cooney,Mr. Cooney担任Heldon Bay有限公司首席执行官，密切持有私人投资伙伴长达5年。他还在2013年担任金鹰社区银行董事会主管成员。
Kent H. Cooney is a private investor who until January 2018 was Chief Financial Officer of Heldon Bay Limited Partnership a closely held private investment partnership for more than five years. He was a member of the Board of Directors of Golden Eagle Community Bank from 2013 to 2019. All of the shares listed as beneficially owned by Mr. Cooney are owned with sole voting and investment power. - Kent H. Cooney,Mr. Cooney担任Heldon Bay有限公司首席执行官，密切持有私人投资伙伴长达5年。他还在2013年担任金鹰社区银行董事会主管成员。
- Kent H. Cooney is a private investor who until January 2018 was Chief Financial Officer of Heldon Bay Limited Partnership a closely held private investment partnership for more than five years. He was a member of the Board of Directors of Golden Eagle Community Bank from 2013 to 2019. All of the shares listed as beneficially owned by Mr. Cooney are owned with sole voting and investment power.
- John L. Showel
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John L. Showel,Mr. Showel自2011年1月担任Maggiore第一基金会有限公司投资组合经理多达5年Como资产管理第二有限公司基金会合作伙伴。从2009年5月至2012年12月他作为Como资产管理第二有限公司职员。他还是He is also a member of the Board of Directors of First Algonquin公司的董事会成员、北美洲Algonquin州立银行主管。
John L. Showel has been the managing member of Como Asset Management II, LLC, the general partner of Maggiore Fund I, LP the “Fund”, for more than five years. He is also a member of the Board of Directors of First Algonquin Company and a director of Algonquin State Bank. Mr. Showel is the nephew of both former Director John A. Morrissey and Director Walter W. Morrissey and a cousin of Director James W. Morrissey. Of the shares listed above as beneficially owned by Mr. Showel, 68 (.01) are owned by him with sole voting and investment power, 400 (.04) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power, and 400 (.04) are held as custodian under UTMA for a minor child. - John L. Showel,Mr. Showel自2011年1月担任Maggiore第一基金会有限公司投资组合经理多达5年Como资产管理第二有限公司基金会合作伙伴。从2009年5月至2012年12月他作为Como资产管理第二有限公司职员。他还是He is also a member of the Board of Directors of First Algonquin公司的董事会成员、北美洲Algonquin州立银行主管。
- John L. Showel has been the managing member of Como Asset Management II, LLC, the general partner of Maggiore Fund I, LP the “Fund”, for more than five years. He is also a member of the Board of Directors of First Algonquin Company and a director of Algonquin State Bank. Mr. Showel is the nephew of both former Director John A. Morrissey and Director Walter W. Morrissey and a cousin of Director James W. Morrissey. Of the shares listed above as beneficially owned by Mr. Showel, 68 (.01) are owned by him with sole voting and investment power, 400 (.04) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power, and 400 (.04) are held as custodian under UTMA for a minor child.
高管简历
中英对照 | 中文 | 英文- Walter W. Morrissey
Walter W. Morrissey自2011年1月担任Lillig & Thorsness有限公司法律公司的顾问。在此之前，他担任Morrissey & Robinson法律公司合伙人多达5年。他是John A. Morrissey主管的兄弟。所有的股份受益于Mr. Walter W. Morrissey，是唯一的与此类股票有关的投票权和投资权。上述金额不包括John A. Morrissey持有的个人资本。
Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020. He has been Of Counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he was a partner in the law firm of Morrissey & Robinson for more than five years. He is the brother of former Director John A. Morrissey and an uncle of Director John L. Showel and Director James W. Morrissey. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. See “Principal Shareholders.”.- Walter W. Morrissey自2011年1月担任Lillig & Thorsness有限公司法律公司的顾问。在此之前，他担任Morrissey & Robinson法律公司合伙人多达5年。他是John A. Morrissey主管的兄弟。所有的股份受益于Mr. Walter W. Morrissey，是唯一的与此类股票有关的投票权和投资权。上述金额不包括John A. Morrissey持有的个人资本。
- Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020. He has been Of Counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he was a partner in the law firm of Morrissey & Robinson for more than five years. He is the brother of former Director John A. Morrissey and an uncle of Director John L. Showel and Director James W. Morrissey. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. See “Principal Shareholders.”.
- Michael J. Bourg
Michael J. Bourg,Mr. Bourg自2006年5月以来担任资产、首席运营官、公司的财务主管。在此之前，自加入公司的1998年12月以来他还担任多种执行职务。
Michael J. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power.- Michael J. Bourg,Mr. Bourg自2006年5月以来担任资产、首席运营官、公司的财务主管。在此之前，自加入公司的1998年12月以来他还担任多种执行职务。
- Michael J. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power.