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 |
|---|---|---|---|---|---|---|
| Henry M. Nahmad | 男 | Chairman, Chief Executive Officer and President | 44 | 449.96万美元 | 756.22 | 2023-11-20 |
| Hal M. Lucas | 男 | Director | 44 | 6.25万美元 | 0.19 | 2023-11-20 |
| Dennis Mack | 男 | Executive Vice President, Corporate Strategy and Director | 79 | 30.84万美元 | 204.50 | 2023-11-20 |
| Timothy P. LaMacchia | 男 | Director | 61 | 6.70万美元 | 0.15 | 2023-11-20 |
| Glen Kruger | 男 | Director | 48 | 5.90万美元 | 未持股 | 2023-11-20 |
| David Blyer | 男 | Director | 63 | 6.00万美元 | 0.19 | 2023-11-20 |
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 |
|---|---|---|---|---|---|---|
| Henry M. Nahmad | 男 | Chairman, Chief Executive Officer and President | 44 | 449.96万美元 | 756.22 | 2023-11-20 |
| Tom Marks | 男 | Executive Vice President, Business Development and President of West Region | 64 | 136.91万美元 | 204.50 | 2023-11-20 |
| Dennis Mack | 男 | Executive Vice President, Corporate Strategy and Director | 79 | 30.84万美元 | 204.50 | 2023-11-20 |
| Robert H. Lazar | 男 | Chief Financial Officer and Chief Accounting Officer | 58 | 63.64万美元 | 未持股 | 2023-11-20 |
董事简历
中英对照 | 中文 | 英文- Henry M. Nahmad
-
Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009 Mr. Nahmad worked in various capacities at Watsco, Inc., the largest distributor of HVAC/R products. - Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
- Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009 Mr. Nahmad worked in various capacities at Watsco, Inc., the largest distributor of HVAC/R products.
- Hal M. Lucas
-
Hal M. Lucas，他是公司的董事（2015年11月以来）。他是一个私人律师。2011年以来，他是律师事务所Lucas Savitz P.L。及其前身公司的创始合伙人。此前，他曾担任Astigarraga Davis Mullins & Grossman, P.A的律师（2008年至2011年），以及Bilzin Sumberg Baena Price & Axelrod LLP的律师事务所的律师（2004年至2008年）。他也曾担任Astigarraga Davis Mullins & Grossman, P.A。的高级顾问（2011年至2013年）。他持有The University of Texas School of Law的法学博士学位，以及The Johns Hopkins University的经济学和国际关系学士学位。
Hal M. Lucas,has served as a director of the Company since 2015. Mr. Lucas is an attorney in private practice. He is a founding partner of the law firm of Lucas Savitz P.L. (and its predecessor), where Mr. Lucas has practiced since 2011. Prior to that time, Mr. Lucas was an attorney at the law firm of Astigarraga Davis Mullins & Grossman, P.A. from 2008 to 2011 and at the law firm of Bilzin Sumberg Baena Price & Axelrod LLP from 2004 to 2008. Mr. Lucas also served as Of Counsel to Astigarraga Davis Mullins & Grossman, P.A. from 2011 to 2013. Since 2019, Mr. Lucas has also served as a director and President of South Tip Holdings, LLC, a Miami, Florida-based hemp and CBD producer. Mr. Lucas obtained his Juris Doctor degree from The University of Texas School of Law and a Bachelor's degree in economics and international relations from The Johns Hopkins University. - Hal M. Lucas，他是公司的董事（2015年11月以来）。他是一个私人律师。2011年以来，他是律师事务所Lucas Savitz P.L。及其前身公司的创始合伙人。此前，他曾担任Astigarraga Davis Mullins & Grossman, P.A的律师（2008年至2011年），以及Bilzin Sumberg Baena Price & Axelrod LLP的律师事务所的律师（2004年至2008年）。他也曾担任Astigarraga Davis Mullins & Grossman, P.A。的高级顾问（2011年至2013年）。他持有The University of Texas School of Law的法学博士学位，以及The Johns Hopkins University的经济学和国际关系学士学位。
- Hal M. Lucas,has served as a director of the Company since 2015. Mr. Lucas is an attorney in private practice. He is a founding partner of the law firm of Lucas Savitz P.L. (and its predecessor), where Mr. Lucas has practiced since 2011. Prior to that time, Mr. Lucas was an attorney at the law firm of Astigarraga Davis Mullins & Grossman, P.A. from 2008 to 2011 and at the law firm of Bilzin Sumberg Baena Price & Axelrod LLP from 2004 to 2008. Mr. Lucas also served as Of Counsel to Astigarraga Davis Mullins & Grossman, P.A. from 2011 to 2013. Since 2019, Mr. Lucas has also served as a director and President of South Tip Holdings, LLC, a Miami, Florida-based hemp and CBD producer. Mr. Lucas obtained his Juris Doctor degree from The University of Texas School of Law and a Bachelor's degree in economics and international relations from The Johns Hopkins University.
- Dennis Mack
-
Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
Dennis Mack has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Corporate Strategy. Mr. Mack has also been a director of the Company since November 2016. Mr. Mack founded Western State Design in 1974 and has served as its President since its inception. - Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
- Dennis Mack has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Corporate Strategy. Mr. Mack has also been a director of the Company since November 2016. Mr. Mack founded Western State Design in 1974 and has served as its President since its inception.
- Timothy P. LaMacchia
-
TimothyP.LaMacchia自2017年12月起担任公司董事。Lamacchia先生是一位私人投资者。他曾担任Ernst&Young LLP的合伙人（从2002年到2017年6月退休）。加入Ernst&Young LLP之前，他曾担任Arthur Andersen LLP的合伙人（1986年以来）。
Timothy P. LaMacchia has served as a director of the Company since December 2017. Mr. LaMacchia is a private investor. He was a Partner at Ernst & Young LLP from 2002 until his retirement in June 2017. Prior to joining Ernst & Young LLP, Mr. LaMacchia was a Partner at Arthur Andersen LLP, where he was employed since 1986. - TimothyP.LaMacchia自2017年12月起担任公司董事。Lamacchia先生是一位私人投资者。他曾担任Ernst&Young LLP的合伙人（从2002年到2017年6月退休）。加入Ernst&Young LLP之前，他曾担任Arthur Andersen LLP的合伙人（1986年以来）。
- Timothy P. LaMacchia has served as a director of the Company since December 2017. Mr. LaMacchia is a private investor. He was a Partner at Ernst & Young LLP from 2002 until his retirement in June 2017. Prior to joining Ernst & Young LLP, Mr. LaMacchia was a Partner at Arthur Andersen LLP, where he was employed since 1986.
- Glen Kruger
-
Glen Kruger自2019年12月起担任公司董事。自2017年2月以来，克鲁格先生一直担任GCA Advisors，LLC（一家全球投资银行，为成长型公司和市场领导者提供战略并购，资本市场和私人基金咨询服务）的投资银行董事。从2012年2月至2017年2月加入GCA Advisors，Kruger先生是KeyBanc Capital Markets投资银行业务的董事。他在University of Natal South Africa获得机械工程学士学位，在Babson College获得工商管理硕士学位。
Glen Kruger has served as a director of the Company since December 2019. From February 2017 until December 2021 Mr. Kruger served as Director, Investment Banking at GCA Advisors, LLC, a global investment bank that provided strategic merger and acquisition, capital markets and private funds advisory services to growth companies and market leaders. During December 2021 GCA Advisors was acquired by Houlihan Lokey, and Mr. Kruger has served as Managing Director, Technology Investment since that acquisition. From February 2012 until he joined GCA Advisors in February 2017 Mr. Kruger was a Director, Investment Banking at KeyBanc Capital Markets. He received a BSc in Mechanical Engineering from the University of Natal South Africa and an MBA from Babson College. - Glen Kruger自2019年12月起担任公司董事。自2017年2月以来，克鲁格先生一直担任GCA Advisors，LLC（一家全球投资银行，为成长型公司和市场领导者提供战略并购，资本市场和私人基金咨询服务）的投资银行董事。从2012年2月至2017年2月加入GCA Advisors，Kruger先生是KeyBanc Capital Markets投资银行业务的董事。他在University of Natal South Africa获得机械工程学士学位，在Babson College获得工商管理硕士学位。
- Glen Kruger has served as a director of the Company since December 2019. From February 2017 until December 2021 Mr. Kruger served as Director, Investment Banking at GCA Advisors, LLC, a global investment bank that provided strategic merger and acquisition, capital markets and private funds advisory services to growth companies and market leaders. During December 2021 GCA Advisors was acquired by Houlihan Lokey, and Mr. Kruger has served as Managing Director, Technology Investment since that acquisition. From February 2012 until he joined GCA Advisors in February 2017 Mr. Kruger was a Director, Investment Banking at KeyBanc Capital Markets. He received a BSc in Mechanical Engineering from the University of Natal South Africa and an MBA from Babson College.
- David Blyer
-
David Blyer自1998年11月便任本公司董事。自2010年8月起他便是捐助界公司的总裁兼首席执行官。这家公司由他一手创立，为非营利组织提供了一个软件平台，协助他们的业务和筹款活动。2005年1月至2010年3月期间，他是石型有限责任公司的联席董事长及混凝土公司（为住宅和商业建筑市场石材制造商和装修商）的前分析师。2002年7月至2005年1月，是独立顾问。从1994年共同创立文托软件公司，直到1999年11月时，该公司被SPSS公司收购（简称“SPSS”—一家为企业决策过程提供数据分析的软件开发商和经销商，在2010年被一国际商务机器公司子公司合并），他担任文托软件公司（专门业务应用程序软件开发人商）总裁兼首席行政官。从1999年11月至2000年12月，担任文托的副总裁。2001年1月至2002年7月任SPSS公司技术部主席。他为董事会带来了发展的销售及市场推广策略，商业运作技巧等丰富经验。他的商业运作技巧是他作为公司（包括SPSS的部门，SPSS—当时是一家公开上市公司）开创者和经营者的经验及公司的盈亏中获得的。他获得金融MBS学士学位。
David Blyer has served as a director of the Company since 1998. Since April 2017 Mr. Blyer has served as President and Chief Executive Officer of Arreva LLC, which provides software to serve the fundraising and donor relationship management needs of nonprofit organizations. Arreva is the successor by merger to DonorCommunity Inc., a company founded by Mr. Blyer which provided a software platform to non-profit organizations to assist in their operational and fundraising activities. Mr. Blyer served as President and Chief Executive Officer of DonorCommunity from August 2010 until the time of its merger with Telosa Software to form Arreva. Mr. Blyer was Co-Chairman of Stone Profiles LLC formerly Profiles in Concrete, Inc., a manufacturer and installer of architectural cast stone for the residential and commercial construction markets, from January 2005 until March 2010. From July 2002 until January 2005 Mr. Blyer was an independent consultant. Mr. Blyer was Chief Executive Officer and President of Vento Software, Inc., a developer of software for specialized business applications, from 1994 when he co-founded Vento, until November 1999 when Vento was acquired by SPSS Inc., a computer software company that developed and distributed technology for the analysis of data in decision-making and which merged with a subsidiary of IBM in 2010. From November 1999 until December 2000 Mr. Blyer served as Vice President of Vento and, from January 2001 until July 2002 he served as President of the Enabling Technology Division of SPSS. - David Blyer自1998年11月便任本公司董事。自2010年8月起他便是捐助界公司的总裁兼首席执行官。这家公司由他一手创立，为非营利组织提供了一个软件平台，协助他们的业务和筹款活动。2005年1月至2010年3月期间，他是石型有限责任公司的联席董事长及混凝土公司（为住宅和商业建筑市场石材制造商和装修商）的前分析师。2002年7月至2005年1月，是独立顾问。从1994年共同创立文托软件公司，直到1999年11月时，该公司被SPSS公司收购（简称“SPSS”—一家为企业决策过程提供数据分析的软件开发商和经销商，在2010年被一国际商务机器公司子公司合并），他担任文托软件公司（专门业务应用程序软件开发人商）总裁兼首席行政官。从1999年11月至2000年12月，担任文托的副总裁。2001年1月至2002年7月任SPSS公司技术部主席。他为董事会带来了发展的销售及市场推广策略，商业运作技巧等丰富经验。他的商业运作技巧是他作为公司（包括SPSS的部门，SPSS—当时是一家公开上市公司）开创者和经营者的经验及公司的盈亏中获得的。他获得金融MBS学士学位。
- David Blyer has served as a director of the Company since 1998. Since April 2017 Mr. Blyer has served as President and Chief Executive Officer of Arreva LLC, which provides software to serve the fundraising and donor relationship management needs of nonprofit organizations. Arreva is the successor by merger to DonorCommunity Inc., a company founded by Mr. Blyer which provided a software platform to non-profit organizations to assist in their operational and fundraising activities. Mr. Blyer served as President and Chief Executive Officer of DonorCommunity from August 2010 until the time of its merger with Telosa Software to form Arreva. Mr. Blyer was Co-Chairman of Stone Profiles LLC formerly Profiles in Concrete, Inc., a manufacturer and installer of architectural cast stone for the residential and commercial construction markets, from January 2005 until March 2010. From July 2002 until January 2005 Mr. Blyer was an independent consultant. Mr. Blyer was Chief Executive Officer and President of Vento Software, Inc., a developer of software for specialized business applications, from 1994 when he co-founded Vento, until November 1999 when Vento was acquired by SPSS Inc., a computer software company that developed and distributed technology for the analysis of data in decision-making and which merged with a subsidiary of IBM in 2010. From November 1999 until December 2000 Mr. Blyer served as Vice President of Vento and, from January 2001 until July 2002 he served as President of the Enabling Technology Division of SPSS.
高管简历
中英对照 | 中文 | 英文- Henry M. Nahmad
Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009 Mr. Nahmad worked in various capacities at Watsco, Inc., the largest distributor of HVAC/R products.- Henry M. Nahmad，自2015年3月Symmetric-Steiner交易完成之时起，担任本公司的董事、董事长、首席执行官、总裁。加入本公司之前，2009年7月至2014年3月，他担任Chemstar Corp.的首席执行官，这是食品安全与卫生解决方案提供商。2001-2004，和2007-2009，他在Watsco, Inc.担任过各种职务，这是世界上最大的HVAC/R产品经销商。
- Henry M. Nahmad has served as a director of the Company and as Chairman, Chief Executive Officer and President of the Company since March 2015. Prior to joining the Company, Mr. Nahmad served as Chief Executive Officer of Chemstar Corp., a provider of food safety and sanitation solutions, from July 2009 to March 2014. From 2001 to 2004 and from 2007 to 2009 Mr. Nahmad worked in various capacities at Watsco, Inc., the largest distributor of HVAC/R products.
- Tom Marks
Tom Marks，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司的实质上的所有资产。他也是Western State Design的执行副总裁。他一直任职WSD公司（1987年以来），包括执行副总裁（2007年以来）。
Tom Marks has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Business Development, and he was named President of the Company's West Region in January 2021. Mr. Marks has also been employed by Western State Design since 1987 including as Executive Vice President since 2007.- Tom Marks，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司的实质上的所有资产。他也是Western State Design的执行副总裁。他一直任职WSD公司（1987年以来），包括执行副总裁（2007年以来）。
- Tom Marks has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Business Development, and he was named President of the Company's West Region in January 2021. Mr. Marks has also been employed by Western State Design since 1987 including as Executive Vice President since 2007.
- Dennis Mack
Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
Dennis Mack has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Corporate Strategy. Mr. Mack has also been a director of the Company since November 2016. Mr. Mack founded Western State Design in 1974 and has served as its President since its inception.- Dennis Mack，于2016年10月10日被任命为公司的执行副总裁。公司于2016年10月10日收购WSD公司（Western State Design LLC）的实质上的所有资产。他是Western State Design, Inc. （“Western State Design”，公司的全资子公司）的总裁。公司收购WSD公司的所有资产。他曾担任WSD的总裁（1974年创立公司以来）。公司的股东在年会上提名他任职董事会。
- Dennis Mack has served as Executive Vice President of the Company since October 2016 when he was appointed to such position in connection with the Company's acquisition of Western State Design at that time. In December 2018 his corporate title was changed to Executive Vice President, Corporate Strategy. Mr. Mack has also been a director of the Company since November 2016. Mr. Mack founded Western State Design in 1974 and has served as its President since its inception.
- Robert H. Lazar
Robert H. Lazar于2017年1月加入公司担任首席会计官兼财务副总裁后，于2017年5月被任命为公司Chief Financial Officer。拉扎尔先生此前曾担任施泰纳休闲有限公司的首席会计干事兼财务副总裁，施泰纳休闲有限公司是一家提供水疗服务和化妆品制造商及分销商，自2000年起受雇于该公司。在加入Steiner Leisure Limited之前，Lazar先生曾在Arthur Andersen LLP担任各种职务，包括1995年至2000年担任高级经理。
Robert H. Lazar was appointed to serve as the Company's Chief Financial Officer in May 2017 after joining the Company as its Chief Accounting Officer and Vice President of Finance in January 2017. Mr. Lazar previously served as Chief Accounting Officer and Vice President of Finance for Steiner Leisure Limited, a provider of spa services and manufacturer and distributor of cosmetics, where he was employed since 2000. Prior to joining Steiner Leisure Limited, Mr. Lazar worked in various capacities at Arthur Andersen LLP, including as Senior Manager from 1995 to 2000.- Robert H. Lazar于2017年1月加入公司担任首席会计官兼财务副总裁后，于2017年5月被任命为公司Chief Financial Officer。拉扎尔先生此前曾担任施泰纳休闲有限公司的首席会计干事兼财务副总裁，施泰纳休闲有限公司是一家提供水疗服务和化妆品制造商及分销商，自2000年起受雇于该公司。在加入Steiner Leisure Limited之前，Lazar先生曾在Arthur Andersen LLP担任各种职务，包括1995年至2000年担任高级经理。
- Robert H. Lazar was appointed to serve as the Company's Chief Financial Officer in May 2017 after joining the Company as its Chief Accounting Officer and Vice President of Finance in January 2017. Mr. Lazar previously served as Chief Accounting Officer and Vice President of Finance for Steiner Leisure Limited, a provider of spa services and manufacturer and distributor of cosmetics, where he was employed since 2000. Prior to joining Steiner Leisure Limited, Mr. Lazar worked in various capacities at Arthur Andersen LLP, including as Senior Manager from 1995 to 2000.