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 F. Blue, Jr. | 男 | Director | 62 | 4.89万美元 | 未持股 | 2021-03-10 |
| Daniel K. Frierson | 男 | Chairman of the Board, Chief Executive Officer | 79 | 65.01万美元 | 未持股 | 2021-03-10 |
| Lowry F. Kline | 男 | Director | 80 | 4.12万美元 | 未持股 | 2021-03-10 |
| Charles E. Brock | 男 | Director | 56 | 4.89万美元 | 未持股 | 2021-03-10 |
| D. Kennedy Frierson, Jr. | 男 | Chief Operating Officer, Director | 54 | 37.10万美元 | 未持股 | 2021-03-10 |
| Hilda S. Murray | 女 | Director | 66 | 3.72万美元 | 未持股 | 2021-03-10 |
| Michael L. Owens | 男 | Director | 64 | 4.02万美元 | 未持股 | 2021-03-10 |
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 |
|---|---|---|---|---|---|---|
| Allen L. Danzey | -- | Chief Financial Officer | 54 | 未披露 | 未持股 | 2021-03-10 |
| Thomas M. Nuckols | -- | Vice President and President, Dixie Residential | 56 | 29.61万美元 | 未持股 | 2021-03-10 |
| Daniel K. Frierson | 男 | Chairman of the Board, Chief Executive Officer | 79 | 65.01万美元 | 未持股 | 2021-03-10 |
| D. Kennedy Frierson, Jr. | 男 | Chief Operating Officer, Director | 54 | 37.10万美元 | 未持股 | 2021-03-10 |
| W. Derek Davis | -- | Vice President, Human Resources and Corporate Secretary | 73 | 27.52万美元 | 未持股 | 2021-03-10 |
董事简历
中英对照 | 中文 | 英文- William F. Blue, Jr.
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William F. Blue, Jr.，现为南卡罗莱纳州夏洛特The Hopeway Foundation的董事长。2008年起，他在Investment Banking and Capital Markets担任副董事长，直到2014年退休，这是Wells Fargo Securities, LLC的夏洛特分部。他在投资银行业工作了28年，代表国内外公司处理过许多融资及顾问工作，包括：收购、资产剥离、资本结构调整、公平意见书、公共及私募股权和债券发行。1998-2008，他担任Wachovia Consumer and Retail Investment Banking group的部门总监。加入Wachovia之前，他在NationsBanc Montgomery Securities的并购部担任董事总经理，这是Banc of America Securities的前身。他现为本公司的审计委员会成员；2014年起，一直担任本公司董事。
William F. Blue, Jr. is Chairman of the Board of The Hopeway Foundation in Charlotte, North Carolina. From 2008 until his retirement in 2014 he served as Vice Chairman of Investment Banking and Capital Markets, part of Wells Fargo Securities, LLC, in Charlotte. Throughout his 29-year investment banking career, he represented foreign and domestic corporations in financing and advisory assignments, including acquisitions, divestitures, recapitalizations, fairness opinions, and public and private equity and debt offerings. From 1998 until 2008 Mr. Blue served as group head of the Wachovia Consumer and Retail Investment Banking group. Before joining Wachovia, he was a managing director in the Mergers and Acquisitions group of NationsBanc Montgomery Securities, the predecessor firm to Banc of America Securities. Mr. Blue is Chairman of the Company's Compensation Committee, a member of the Company's Audit Committee, and a member of the Company's Executive Committee. He has been a Director of the Company since October 2014. - William F. Blue, Jr.，现为南卡罗莱纳州夏洛特The Hopeway Foundation的董事长。2008年起，他在Investment Banking and Capital Markets担任副董事长，直到2014年退休，这是Wells Fargo Securities, LLC的夏洛特分部。他在投资银行业工作了28年，代表国内外公司处理过许多融资及顾问工作，包括：收购、资产剥离、资本结构调整、公平意见书、公共及私募股权和债券发行。1998-2008，他担任Wachovia Consumer and Retail Investment Banking group的部门总监。加入Wachovia之前，他在NationsBanc Montgomery Securities的并购部担任董事总经理，这是Banc of America Securities的前身。他现为本公司的审计委员会成员；2014年起，一直担任本公司董事。
- William F. Blue, Jr. is Chairman of the Board of The Hopeway Foundation in Charlotte, North Carolina. From 2008 until his retirement in 2014 he served as Vice Chairman of Investment Banking and Capital Markets, part of Wells Fargo Securities, LLC, in Charlotte. Throughout his 29-year investment banking career, he represented foreign and domestic corporations in financing and advisory assignments, including acquisitions, divestitures, recapitalizations, fairness opinions, and public and private equity and debt offerings. From 1998 until 2008 Mr. Blue served as group head of the Wachovia Consumer and Retail Investment Banking group. Before joining Wachovia, he was a managing director in the Mergers and Acquisitions group of NationsBanc Montgomery Securities, the predecessor firm to Banc of America Securities. Mr. Blue is Chairman of the Company's Compensation Committee, a member of the Company's Audit Committee, and a member of the Company's Executive Committee. He has been a Director of the Company since October 2014.
- Daniel K. Frierson
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Daniel K. Frierson先生在2003年成为LP的董事。Frierson先生已经担任一家总部设在田纳西州查塔努加的高端毛毯和地毯的制造商和经销商--迪克西集团公司（The Dixie Group, Inc.）15多年的董事长兼首席执行官。他也是雅达工业公司（Astec Industries, Inc.）的董事。
Daniel K. Frierson has been the Chief Executive Officer of The Dixie Group, Inc., a public company in the floor-covering manufacturing business, since 1979 and has served as its Chairman of the Board since 1987. Mr. Frierson also previously served as a director on the board of Louisiana-Pacific Corporation until May 2017. Mr. Frierson had been a Director of the Company since 1994. - Daniel K. Frierson先生在2003年成为LP的董事。Frierson先生已经担任一家总部设在田纳西州查塔努加的高端毛毯和地毯的制造商和经销商--迪克西集团公司（The Dixie Group, Inc.）15多年的董事长兼首席执行官。他也是雅达工业公司（Astec Industries, Inc.）的董事。
- Daniel K. Frierson has been the Chief Executive Officer of The Dixie Group, Inc., a public company in the floor-covering manufacturing business, since 1979 and has served as its Chairman of the Board since 1987. Mr. Frierson also previously served as a director on the board of Louisiana-Pacific Corporation until May 2017. Mr. Frierson had been a Director of the Company since 1994.
- Lowry F. Kline
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Lowry F. Kline， 自2000年4月起担任可口可乐企业公司董事，2002年4月到2008年4月担任其董事长；2000年4月到2003年4月担任其副董事长。从2001年4月到2004年1月担任该公司首席执行官；2005年12月到2006年4月继续担任首席执行官。成为可口可乐公司首席执行官之前，他在公司担任多个职位，包括行政总监、执行副总裁和总法律顾问。他是杰克逊家具工业公司（总部设在克利夫兰，田纳西州）董事以及麦基食品公司（总部位于Collegedale ，田纳西州）董事。自2004年起担任公司董事。他是公司薪酬委员会主席以及审计委员会和执行委员会成员。
Lowry F. Kline served as a director of Coca-Cola Enterprises, Inc. from April 2000 until April 2008 serving as Chairman from April 2002 until April 2008 and as Vice Chairman from April 2000 to April 2003. Mr. Kline served as Chief Executive Officer of Coca-Cola Enterprises, Inc. from April 2001 until January 2004 and from December 2005 to April 2006. Prior to becoming Chief Executive Officer for Coca-Cola Enterprises, Inc., he held a number of positions with said company, including Chief Administrative Officer, Executive Vice President and General Counsel. Mr. Kline is a former director of Jackson Furniture Industries, Inc., headquarter in Cleveland, Tennessee and McKee Foods Corporation, headquartered in Collegedale, Tennessee. Mr. Kline is a member of the Company’s Compensation Committee, a member of the Company’s Audit Committee, and is a member of the Company’s Executive Committee. He has been a Director of the Company since 2004. - Lowry F. Kline， 自2000年4月起担任可口可乐企业公司董事，2002年4月到2008年4月担任其董事长；2000年4月到2003年4月担任其副董事长。从2001年4月到2004年1月担任该公司首席执行官；2005年12月到2006年4月继续担任首席执行官。成为可口可乐公司首席执行官之前，他在公司担任多个职位，包括行政总监、执行副总裁和总法律顾问。他是杰克逊家具工业公司（总部设在克利夫兰，田纳西州）董事以及麦基食品公司（总部位于Collegedale ，田纳西州）董事。自2004年起担任公司董事。他是公司薪酬委员会主席以及审计委员会和执行委员会成员。
- Lowry F. Kline served as a director of Coca-Cola Enterprises, Inc. from April 2000 until April 2008 serving as Chairman from April 2002 until April 2008 and as Vice Chairman from April 2000 to April 2003. Mr. Kline served as Chief Executive Officer of Coca-Cola Enterprises, Inc. from April 2001 until January 2004 and from December 2005 to April 2006. Prior to becoming Chief Executive Officer for Coca-Cola Enterprises, Inc., he held a number of positions with said company, including Chief Administrative Officer, Executive Vice President and General Counsel. Mr. Kline is a former director of Jackson Furniture Industries, Inc., headquarter in Cleveland, Tennessee and McKee Foods Corporation, headquartered in Collegedale, Tennessee. Mr. Kline is a member of the Company’s Compensation Committee, a member of the Company’s Audit Committee, and is a member of the Company’s Executive Committee. He has been a Director of the Company since 2004.
- Charles E. Brock
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Charles E. Brock， Launch Tennessee公司（一家公私合作企业，专注于高增长公司在田纳西州的发展）总裁和首席执行官。之前他曾担任 Company Lab（一个查塔努加组织，为田纳西州东南部的“前门企业家”服务并且是田纳西州的地区加速器之一）执行企业家。他是查塔努加复兴基金（当地建立的一个天使投资集团）创始合伙人。他还担任四桥投资顾问公司（查塔努加的精品投资银行）董事以及 CapitalMark银行和信托董事。他和J. Don Brock没有任何关系。他是公司审计委员会和薪酬委员会成员。自2012年起成为公司董事。
Charles E. Brock is the president of Brock Partnerships, LLC, which focuses on entrepreneurial and investment initiatives in his hometown of Chattanooga, TN. From January 2013 until September 2018 Mr. Brock served as president and chief executive officer of Launch Tennessee, a state-wide initiative to harness innovation, capital and the entrepreneurial spirit to make Tennessee the best place in the Southeast to start a business. From 2009 to 2012 he was the managing partner of and currently is the board chairman and director of FourBridges Capital Advisors, a middle-market investment bank based in Chattanooga, Tennessee that serves clients throughout the Southeast. Mr. Brock has also served as the executive entrepreneur of CoLab, whose mission is to support entrepreneurs in the southeast Tennessee region. Additionally, he is a founding partner of Chattanooga Renaissance Fund, Chattanooga's first angel capital group committed to helping fund and mentor startup companies in the region. In 1998 Mr. Brock helped start Foxmark Media, growing it into one of the nation's leading mall advertising companies, operating in more than 35 markets. As the company's CEO and largest shareholder, he structured three rounds of private financing before selling the company in 2006 to Australian based EYE Corp, one of the world's leading out-of-home media companies. Prior to starting Foxmark, Mr. Brock held marketing and sales positions with Brock Candy Company and its successor, Brach and Brock Confections. Mr. Brock was an organizer and director of CapitalMark Bank & Trust in Chattanooga, which the Company acquired in July 2015. He serves on the board of the Boys & Girls Club, Outreach Haiti and as endowment chair at Good Shepherd Church. Mr. Brock earned his bachelor's degree from the University of the South, where he is a former member of the Board of Trustees. He holds a Series 7 and Series 63 license, and is also a Series 24 Registered Securities Principal. He is a director of Dixie Group, Inc., an SEC-registered company that manufactures and sells carpets and rugs. - Charles E. Brock， Launch Tennessee公司（一家公私合作企业，专注于高增长公司在田纳西州的发展）总裁和首席执行官。之前他曾担任 Company Lab（一个查塔努加组织，为田纳西州东南部的“前门企业家”服务并且是田纳西州的地区加速器之一）执行企业家。他是查塔努加复兴基金（当地建立的一个天使投资集团）创始合伙人。他还担任四桥投资顾问公司（查塔努加的精品投资银行）董事以及 CapitalMark银行和信托董事。他和J. Don Brock没有任何关系。他是公司审计委员会和薪酬委员会成员。自2012年起成为公司董事。
- Charles E. Brock is the president of Brock Partnerships, LLC, which focuses on entrepreneurial and investment initiatives in his hometown of Chattanooga, TN. From January 2013 until September 2018 Mr. Brock served as president and chief executive officer of Launch Tennessee, a state-wide initiative to harness innovation, capital and the entrepreneurial spirit to make Tennessee the best place in the Southeast to start a business. From 2009 to 2012 he was the managing partner of and currently is the board chairman and director of FourBridges Capital Advisors, a middle-market investment bank based in Chattanooga, Tennessee that serves clients throughout the Southeast. Mr. Brock has also served as the executive entrepreneur of CoLab, whose mission is to support entrepreneurs in the southeast Tennessee region. Additionally, he is a founding partner of Chattanooga Renaissance Fund, Chattanooga's first angel capital group committed to helping fund and mentor startup companies in the region. In 1998 Mr. Brock helped start Foxmark Media, growing it into one of the nation's leading mall advertising companies, operating in more than 35 markets. As the company's CEO and largest shareholder, he structured three rounds of private financing before selling the company in 2006 to Australian based EYE Corp, one of the world's leading out-of-home media companies. Prior to starting Foxmark, Mr. Brock held marketing and sales positions with Brock Candy Company and its successor, Brach and Brock Confections. Mr. Brock was an organizer and director of CapitalMark Bank & Trust in Chattanooga, which the Company acquired in July 2015. He serves on the board of the Boys & Girls Club, Outreach Haiti and as endowment chair at Good Shepherd Church. Mr. Brock earned his bachelor's degree from the University of the South, where he is a former member of the Board of Trustees. He holds a Series 7 and Series 63 license, and is also a Series 24 Registered Securities Principal. He is a director of Dixie Group, Inc., an SEC-registered company that manufactures and sells carpets and rugs.
- D. Kennedy Frierson, Jr.
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D. Kennedy Frierson, Jr.， 公司首席运营官，自2009年起担任该职位。他曾担任 Masland Residential总裁、Dixie Home总经理和 Bretlin 总裁；并自1998年起在公司担任多个运营、销售和高级管理职位。他是公司退休计划委员会成员。自2012年起成为公司董事。
D. Kennedy Frierson, Jr. is Chief Operating Officer of the Company, a position he has held since 2009. He has been President of Masland Residential, General Manager of Dixie Home, President of Bretlin as well as various other positions in operations, sales and senior management of the Company since 1998. He has been a Director of the Company since 2012. - D. Kennedy Frierson, Jr.， 公司首席运营官，自2009年起担任该职位。他曾担任 Masland Residential总裁、Dixie Home总经理和 Bretlin 总裁；并自1998年起在公司担任多个运营、销售和高级管理职位。他是公司退休计划委员会成员。自2012年起成为公司董事。
- D. Kennedy Frierson, Jr. is Chief Operating Officer of the Company, a position he has held since 2009. He has been President of Masland Residential, General Manager of Dixie Home, President of Bretlin as well as various other positions in operations, sales and senior management of the Company since 1998. He has been a Director of the Company since 2012.
- Hilda S. Murray
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Hilda S. Murray， TPC Printing & Packaging公司（位于查塔努加，田纳西州的一家专业包装印刷公司）秘书和执行副总裁。她也是有限责任公司创始人和总裁以及包装印刷行业环保合规顾问。 她是公司审计委员会和退休计划委员会成员。自2012年起成为公司董事。
Hilda S. Murray is the Corporate Secretary and Executive Vice President of TPC Printing & Packaging, a specialty packaging and printing company in Chattanooga, TN. She is also founder and President of Greener Planet, LLC, an environmental compliance consultant to the packaging and printing industry. Ms. Murray has been a Director of the Company since 2012 is a member of the Company’s Audit Committee, and is Chairman of the Company’s Nominations and Corporate Governance Committee. - Hilda S. Murray， TPC Printing & Packaging公司（位于查塔努加，田纳西州的一家专业包装印刷公司）秘书和执行副总裁。她也是有限责任公司创始人和总裁以及包装印刷行业环保合规顾问。 她是公司审计委员会和退休计划委员会成员。自2012年起成为公司董事。
- Hilda S. Murray is the Corporate Secretary and Executive Vice President of TPC Printing & Packaging, a specialty packaging and printing company in Chattanooga, TN. She is also founder and President of Greener Planet, LLC, an environmental compliance consultant to the packaging and printing industry. Ms. Murray has been a Director of the Company since 2012 is a member of the Company’s Audit Committee, and is Chairman of the Company’s Nominations and Corporate Governance Committee.
- Michael L. Owens
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Michael L. Owens， 田纳西州查塔努加田纳西大学研究生计划助理院长以及商学院讲师。加入田纳西大学之前，他是乔治亚奥特兰大 Coverdell公司总裁。加入 Coverdell公司之前，他是 Monumental Life保险公司高级副总裁和首席运营官。自2014年1月起担任公司董事并担任公司审计委员会成员。
Michael L. Owens is Assistant Dean of Graduate Programs and Lecturer in the College of Business at the University of Tennessee at Chattanooga, Chattanooga, Tennessee. Prior to joining the University of Tennessee at Chattanooga, Mr. Owens was President of Coverdell & Company, Atlanta, Georgia. Prior to joining Coverdell, he was Senior Vice President and Chief Operating Officer of Monumental Life Insurance Company. He has been a Director of the Company since 2014 and is Chairman of the Company's Audit Committee and a member of the Company’s Nominations and Corporate Governance Committee. - Michael L. Owens， 田纳西州查塔努加田纳西大学研究生计划助理院长以及商学院讲师。加入田纳西大学之前，他是乔治亚奥特兰大 Coverdell公司总裁。加入 Coverdell公司之前，他是 Monumental Life保险公司高级副总裁和首席运营官。自2014年1月起担任公司董事并担任公司审计委员会成员。
- Michael L. Owens is Assistant Dean of Graduate Programs and Lecturer in the College of Business at the University of Tennessee at Chattanooga, Chattanooga, Tennessee. Prior to joining the University of Tennessee at Chattanooga, Mr. Owens was President of Coverdell & Company, Atlanta, Georgia. Prior to joining Coverdell, he was Senior Vice President and Chief Operating Officer of Monumental Life Insurance Company. He has been a Director of the Company since 2014 and is Chairman of the Company's Audit Committee and a member of the Company’s Nominations and Corporate Governance Committee.
高管简历
中英对照 | 中文 | 英文- Allen L. Danzey
AllenL.Danzey，自2020年1月起首席财务官。2018年5月至2019年12月担任会计总监。2009年7月至2018年5月担任商业部门总监。从2005年2月到2009年7月担任住宅部门总监和高级会计师。
Allen L. Danzey,Chief Financial Officer since January 2020. Director of Accounting from May 2018 to December 2019. Commercial Division Controller from July 2009 to May 2018. Residential Division Controller and Senior Accountant from February 2005 to July 2009.- AllenL.Danzey，自2020年1月起首席财务官。2018年5月至2019年12月担任会计总监。2009年7月至2018年5月担任商业部门总监。从2005年2月到2009年7月担任住宅部门总监和高级会计师。
- Allen L. Danzey,Chief Financial Officer since January 2020. Director of Accounting from May 2018 to December 2019. Commercial Division Controller from July 2009 to May 2018. Residential Division Controller and Senior Accountant from February 2005 to July 2009.
- Thomas M. Nuckols
Thomas M.Nuckolsson自2017年11月起担任Dixie Residential副总裁兼总裁。Dixie Residential的执行Vice President，2017年2月至2017年11月。DuPont/Invista，1989年至2017年，磨坊销售和产品战略高级总监，2015年至2017年。
Thomas M. NuckolsVice President and President of Dixie Residential since November 2017. Executive Vice President, Dixie Residential from February 2017 to November 2017. Dupont/Invista, from 1989 to 2017 Senior Director of Mill Sales and Product Strategy from 2015 to 2017.- Thomas M.Nuckolsson自2017年11月起担任Dixie Residential副总裁兼总裁。Dixie Residential的执行Vice President，2017年2月至2017年11月。DuPont/Invista，1989年至2017年，磨坊销售和产品战略高级总监，2015年至2017年。
- Thomas M. NuckolsVice President and President of Dixie Residential since November 2017. Executive Vice President, Dixie Residential from February 2017 to November 2017. Dupont/Invista, from 1989 to 2017 Senior Director of Mill Sales and Product Strategy from 2015 to 2017.
- Daniel K. Frierson
Daniel K. Frierson先生在2003年成为LP的董事。Frierson先生已经担任一家总部设在田纳西州查塔努加的高端毛毯和地毯的制造商和经销商--迪克西集团公司（The Dixie Group, Inc.）15多年的董事长兼首席执行官。他也是雅达工业公司（Astec Industries, Inc.）的董事。
Daniel K. Frierson has been the Chief Executive Officer of The Dixie Group, Inc., a public company in the floor-covering manufacturing business, since 1979 and has served as its Chairman of the Board since 1987. Mr. Frierson also previously served as a director on the board of Louisiana-Pacific Corporation until May 2017. Mr. Frierson had been a Director of the Company since 1994.- Daniel K. Frierson先生在2003年成为LP的董事。Frierson先生已经担任一家总部设在田纳西州查塔努加的高端毛毯和地毯的制造商和经销商--迪克西集团公司（The Dixie Group, Inc.）15多年的董事长兼首席执行官。他也是雅达工业公司（Astec Industries, Inc.）的董事。
- Daniel K. Frierson has been the Chief Executive Officer of The Dixie Group, Inc., a public company in the floor-covering manufacturing business, since 1979 and has served as its Chairman of the Board since 1987. Mr. Frierson also previously served as a director on the board of Louisiana-Pacific Corporation until May 2017. Mr. Frierson had been a Director of the Company since 1994.
- D. Kennedy Frierson, Jr.
D. Kennedy Frierson, Jr.， 公司首席运营官，自2009年起担任该职位。他曾担任 Masland Residential总裁、Dixie Home总经理和 Bretlin 总裁；并自1998年起在公司担任多个运营、销售和高级管理职位。他是公司退休计划委员会成员。自2012年起成为公司董事。
D. Kennedy Frierson, Jr. is Chief Operating Officer of the Company, a position he has held since 2009. He has been President of Masland Residential, General Manager of Dixie Home, President of Bretlin as well as various other positions in operations, sales and senior management of the Company since 1998. He has been a Director of the Company since 2012.- D. Kennedy Frierson, Jr.， 公司首席运营官，自2009年起担任该职位。他曾担任 Masland Residential总裁、Dixie Home总经理和 Bretlin 总裁；并自1998年起在公司担任多个运营、销售和高级管理职位。他是公司退休计划委员会成员。自2012年起成为公司董事。
- D. Kennedy Frierson, Jr. is Chief Operating Officer of the Company, a position he has held since 2009. He has been President of Masland Residential, General Manager of Dixie Home, President of Bretlin as well as various other positions in operations, sales and senior management of the Company since 1998. He has been a Director of the Company since 2012.
- W. Derek Davis
W. Derek Davis自1991年1月以来担任人力资源副总裁。企业员工关系主管（从1988年到1991年）。
W. Derek Davis,Vice President of Human Resources since January 1991 and Corporate Secretary since January 2016. Corporate Employee Relations Director, 1988 to 1991.- W. Derek Davis自1991年1月以来担任人力资源副总裁。企业员工关系主管（从1988年到1991年）。
- W. Derek Davis,Vice President of Human Resources since January 1991 and Corporate Secretary since January 2016. Corporate Employee Relations Director, 1988 to 1991.