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 |
|---|---|---|---|---|---|---|
| Michael Haack | 男 | President and Chief Executive Officer,Director | 50 | 761.48万美元 | 未持股 | 2023-03-31 |
| Mauro Gregorio | 男 | Director | 60 | 26.29万美元 | 未持股 | 2023-03-31 |
| Michael R. Haack | 男 | President and Chief Executive Officer,Director | 50 | 未披露 | 未持股 | 2023-03-31 |
| Richard R. Stewart | 男 | Director | 73 | 23.41万美元 | 未持股 | 2023-03-31 |
| Martin M. Ellen | 男 | Director | 69 | 25.24万美元 | 未持股 | 2023-03-31 |
| Michael R. Nicolais | 男 | Chairman | 65 | 43.09万美元 | 未持股 | 2023-03-31 |
| David B. Powers | 男 | Director | 73 | 23.05万美元 | 未持股 | 2023-03-31 |
| George J. Damiris | 男 | Director | 63 | 28.87万美元 | 未持股 | 2023-03-31 |
| Richard Beckwitt | 男 | Director | 64 | 29.31万美元 | 未持股 | 2023-03-31 |
| Mary P. Ricciardello | 女 | Director | 67 | 26.24万美元 | 未持股 | 2023-03-31 |
| Margot L. Carter | 女 | Director | 55 | 19.55万美元 | 未持股 | 2023-03-31 |
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 |
|---|---|---|---|---|---|---|
| Michael Haack | 男 | President and Chief Executive Officer,Director | 50 | 761.48万美元 | 未持股 | 2023-03-31 |
| Steven L. Wentzel | 男 | President, American Gypsum Company | 62 | 166.28万美元 | 未持股 | 2023-03-31 |
| Michael R. Haack | 男 | President and Chief Executive Officer,Director | 50 | 未披露 | 未持股 | 2023-03-31 |
| Matt Newby | -- | Executive Vice President, General Counsel and Secretary | 46 | 159.59万美元 | 未持股 | 2023-03-31 |
| Tony Thompson | -- | Senior Vice President, Cement East | 50 | 未披露 | 未持股 | 2023-03-31 |
| Eric Cribbs | 男 | Executive Vice President of Concrete & Aggregates, Advanced Cementitious Materials, Logistics and Procurement,Materials | 51 | 未披露 | 未持股 | 2023-03-31 |
| D. Craig Kesler | -- | Executive Vice President – Finance and Administration and Chief Financial Officer | 47 | 282.96万美元 | 未持股 | 2023-03-31 |
| Robert S. Stewart | 男 | Executive Vice President – Strategy, Corporate Development and Communications | 69 | 251.13万美元 | 未持股 | 2023-03-31 |
| William R. Devlin | -- | Senior Vice President, Controller and Chief Accounting Officer | 57 | 65.33万美元 | 未持股 | 2023-03-31 |
董事简历
中英对照 | 中文 | 英文- Michael Haack
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Michael Haack，自2014年12月起拥有办公室。进入公司前，Mr. Haack曾在Halliburton Energy Services前，最近担任 Halliburton的Sperry钻井事业部全球运营经理。
Michael Haack has been the Company's President and Chief Executive Officer since July 1 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division. - Michael Haack，自2014年12月起拥有办公室。进入公司前，Mr. Haack曾在Halliburton Energy Services前，最近担任 Halliburton的Sperry钻井事业部全球运营经理。
- Michael Haack has been the Company's President and Chief Executive Officer since July 1 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.
- Mauro Gregorio
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Mauro Gregorio是Materials and Coatings at Dow的总裁。Materials and Coatings at Dow年销售额达90亿美元，为全球基础设施、交通运输以及其他领域的市场提供创新解决方案。Gregorio先生还负责Materials and Coatings at Dow在拉丁美洲地区的业务。他于1984年加入Materials and Coatings at Dow。他被公认为2020年授权前100名少数民族高级商业领袖榜样名单中的第一名。
Mauro Gregorio,is the President of Performance Materials and Coatings at Dow. With annual sales of $9 billion, this business provides innovative solutions to global markets in infrastructure and transportation as well as other segments. Mr. Gregorio also has executive oversight for Dow's business in the Latin America Region. Mr. Gregorio joined Dow in 1984. He was recognized as #1 on the Empower Top 100 Ethnic Minority Senior Business Leader Role Models list for 2020. - Mauro Gregorio是Materials and Coatings at Dow的总裁。Materials and Coatings at Dow年销售额达90亿美元，为全球基础设施、交通运输以及其他领域的市场提供创新解决方案。Gregorio先生还负责Materials and Coatings at Dow在拉丁美洲地区的业务。他于1984年加入Materials and Coatings at Dow。他被公认为2020年授权前100名少数民族高级商业领袖榜样名单中的第一名。
- Mauro Gregorio,is the President of Performance Materials and Coatings at Dow. With annual sales of $9 billion, this business provides innovative solutions to global markets in infrastructure and transportation as well as other segments. Mr. Gregorio also has executive oversight for Dow's business in the Latin America Region. Mr. Gregorio joined Dow in 1984. He was recognized as #1 on the Empower Top 100 Ethnic Minority Senior Business Leader Role Models list for 2020.
- Michael R. Haack
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迈克尔·R·哈克，自2019年7月1日起担任公司总裁兼首席执行官。在此之前，他自2018年8月起担任总裁兼首席运营官，并于2014年12月至2018年8月担任执行副总裁兼首席运营官。在加入公司之前，Haack先生在哈里伯顿美国能源服务工作了17年，最近在哈里伯顿的Sperry钻井部担任全球运营经理。
Michael R. Haack,has been the Company's President and Chief Executive Officer since July 1, 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division. - 迈克尔·R·哈克，自2019年7月1日起担任公司总裁兼首席执行官。在此之前，他自2018年8月起担任总裁兼首席运营官，并于2014年12月至2018年8月担任执行副总裁兼首席运营官。在加入公司之前，Haack先生在哈里伯顿美国能源服务工作了17年，最近在哈里伯顿的Sperry钻井部担任全球运营经理。
- Michael R. Haack,has been the Company's President and Chief Executive Officer since July 1, 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.
- Richard R. Stewart
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Richard R. Stewart，1998-2006，他担任GE Power Systems的分部GE Aero Energy的总裁、首席执行官，以及通用电气的经理人员。2006年，他从通用电气退休。由于通用电气收购Stewart & Stevenson Services的燃气涡轮业务的缘故，他在1998年加入通用电气。他从1972年起在Stewart & Stevenson Services工作，曾担任过多个职务，包括部门总裁、董事。2003年7月至2006年3月，他还是Plug Power的董事。2008年和2009年，他先后成为Kirby Corporation 和 Lufkin Industries的董事。他现为本公司董事会薪酬委员会主席。
Richard R. Stewart,From 1998 until 2006 Mr. Stewart served as President and CEO of GE Aero Energy, a division of GE Power Systems and as an officer of General Electric Company. Mr. Stewart retired from General Electric in 2006. Mr. Stewart's career at General Electric began in 1998 as a result of General Electric's acquisition of the gas turbine business of Stewart & Stevenson Services, Inc. Mr. Stewart began his career at Stewart & Stevenson in 1972 and while at Stewart & Stevenson served in various positions including as Group President and member of the board of directors. Mr. Stewart has been a director of Kirby Corporation since 2008, currently serving as Chair of the Audit Committee. Mr. Stewart has also served as a director of Plug Power Inc. from July of 2003 to March of 2006. Mr. Stewart was a director of Lufkin Industries, Inc. from 2009 until its acquisition by GE Oil & Gas in 2013 and served a director of Exterran Corp. from 2015 to 2018. - Richard R. Stewart，1998-2006，他担任GE Power Systems的分部GE Aero Energy的总裁、首席执行官，以及通用电气的经理人员。2006年，他从通用电气退休。由于通用电气收购Stewart & Stevenson Services的燃气涡轮业务的缘故，他在1998年加入通用电气。他从1972年起在Stewart & Stevenson Services工作，曾担任过多个职务，包括部门总裁、董事。2003年7月至2006年3月，他还是Plug Power的董事。2008年和2009年，他先后成为Kirby Corporation 和 Lufkin Industries的董事。他现为本公司董事会薪酬委员会主席。
- Richard R. Stewart,From 1998 until 2006 Mr. Stewart served as President and CEO of GE Aero Energy, a division of GE Power Systems and as an officer of General Electric Company. Mr. Stewart retired from General Electric in 2006. Mr. Stewart's career at General Electric began in 1998 as a result of General Electric's acquisition of the gas turbine business of Stewart & Stevenson Services, Inc. Mr. Stewart began his career at Stewart & Stevenson in 1972 and while at Stewart & Stevenson served in various positions including as Group President and member of the board of directors. Mr. Stewart has been a director of Kirby Corporation since 2008, currently serving as Chair of the Audit Committee. Mr. Stewart has also served as a director of Plug Power Inc. from July of 2003 to March of 2006. Mr. Stewart was a director of Lufkin Industries, Inc. from 2009 until its acquisition by GE Oil & Gas in 2013 and served a director of Exterran Corp. from 2015 to 2018.
- Martin M. Ellen
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Martin M. Ellen，于2018年7月退休，担任Dr Pepper Snapple Group, Inc.的首席财务官兼执行副总裁，自2010年4月起担任该职务。从2002年11月到2010年3月，他还担任Snap-on Inc.的首席财务官和高级副总裁。
Martin M. Ellen,retired as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. in July 2018, having served in that capacity since April 2010. Mr. Ellen also served as the Chief Financial Officer and Senior Vice President - Finance of Snap-on Inc. from November 2002 to March 2010. - Martin M. Ellen，于2018年7月退休，担任Dr Pepper Snapple Group, Inc.的首席财务官兼执行副总裁，自2010年4月起担任该职务。从2002年11月到2010年3月，他还担任Snap-on Inc.的首席财务官和高级副总裁。
- Martin M. Ellen,retired as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. in July 2018, having served in that capacity since April 2010. Mr. Ellen also served as the Chief Financial Officer and Senior Vice President - Finance of Snap-on Inc. from November 2002 to March 2010.
- Michael R. Nicolais
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Michael R. Nicolais，2004年4月，他成为Highlander Partners的总裁。2002年8月至2004年3月，他是投资银行公司Stephens, Inc.的总经理。加入Stephens, Inc.之前，2001年3月至2002年8月，他是私营投资公司Olivhan Investments的合伙人。1986年8月至2000年12月，他任职于Donaldson, Lufkin & Jenrette Securities Corporation的投资银行部门，最近的职务是达拉斯办事处的总经理、联席总监。2001年以来，他是本公司的董事，也是薪酬委员会和治理委员会的成员。
Michael R. Nicolais,In January 2020, Mr. Nicolais founded and is Managing Partner of Roble Drive Investment Company, a private investment firm, following his retirement as Vice Chairman and Chief Executive Officer of Highlander Partners L.P., an investment partnership—an office he held from January 2017 through December 2019. Previously, Mr. Nicolais served Highlander Partners as President from April 2004 through December 2016. From August 2002 until March 2004, Mr. Nicolais served as Managing Director of Stephens, Inc., an investment banking firm. Prior to joining Stephens, Inc., he was a partner in the private investment firm of Olivhan Investments, L.P. from March 2001 until August 2002. From August 1986 to December 2000, he was employed by Donaldson, Lufkin & Jenrette Securities Corporation's Investment Banking Division, most recently in the position of Managing Director and co-head of that firm's Dallas office. - Michael R. Nicolais，2004年4月，他成为Highlander Partners的总裁。2002年8月至2004年3月，他是投资银行公司Stephens, Inc.的总经理。加入Stephens, Inc.之前，2001年3月至2002年8月，他是私营投资公司Olivhan Investments的合伙人。1986年8月至2000年12月，他任职于Donaldson, Lufkin & Jenrette Securities Corporation的投资银行部门，最近的职务是达拉斯办事处的总经理、联席总监。2001年以来，他是本公司的董事，也是薪酬委员会和治理委员会的成员。
- Michael R. Nicolais,In January 2020, Mr. Nicolais founded and is Managing Partner of Roble Drive Investment Company, a private investment firm, following his retirement as Vice Chairman and Chief Executive Officer of Highlander Partners L.P., an investment partnership—an office he held from January 2017 through December 2019. Previously, Mr. Nicolais served Highlander Partners as President from April 2004 through December 2016. From August 2002 until March 2004, Mr. Nicolais served as Managing Director of Stephens, Inc., an investment banking firm. Prior to joining Stephens, Inc., he was a partner in the private investment firm of Olivhan Investments, L.P. from March 2001 until August 2002. From August 1986 to December 2000, he was employed by Donaldson, Lufkin & Jenrette Securities Corporation's Investment Banking Division, most recently in the position of Managing Director and co-head of that firm's Dallas office.
- David B. Powers
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David B. Powers，从2005年1月至今，担任Gypsum的执行副总裁、American Gypsum Company的总裁；2002年6月至2004年12月，担任American Gypsum Company的营销、销售与经销部执行副总裁；2000-2002，担任USG Corporation的客户服务副总裁；1998-2000，担任USG Corporation特种产品与建筑系统部副总裁。
David B. Powers,served as the Company's President and Chief Executive Officer from March 2016 until his retirement on July 1, 2019. Prior to his promotion to President and Chief Executive Officer of the Company, Mr. Powers served as Executive Vice President – Gypsum of the Company and as President of American Gypsum Company LLC, a subsidiary of the Company ("American Gypsum"), since January 2005. Mr. Powers previously served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum, beginning in June 2002. - David B. Powers，从2005年1月至今，担任Gypsum的执行副总裁、American Gypsum Company的总裁；2002年6月至2004年12月，担任American Gypsum Company的营销、销售与经销部执行副总裁；2000-2002，担任USG Corporation的客户服务副总裁；1998-2000，担任USG Corporation特种产品与建筑系统部副总裁。
- David B. Powers,served as the Company's President and Chief Executive Officer from March 2016 until his retirement on July 1, 2019. Prior to his promotion to President and Chief Executive Officer of the Company, Mr. Powers served as Executive Vice President – Gypsum of the Company and as President of American Gypsum Company LLC, a subsidiary of the Company ("American Gypsum"), since January 2005. Mr. Powers previously served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum, beginning in June 2002.
- George J. Damiris
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George J. Damiris，自2008年1月，他担任公司高级副总裁，负责供应和市场营销方面的事务。他在Koch Industries公司任职了18年，负责管理精炼、化学、交易和金融方面的业务。此后，他于2007年进入本公司并担任副总裁，负责企业发展事务。
George J. Damiris,served as Chief Executive Officer and President of HollyFrontier Corporation from 2016 through 2019 and as a director from 2015 through 2019. He previously served as Executive Vice President and Chief Operating Officer from September 2014 to January 2016 and as Senior Vice President, Supply and Marketing from January 2008 until September 2014. Prior to his retirement in 2019, Mr. Damiris also served as a director of Holly Logistics Services, L.L.C., the general partner of the general partner of Holly Energy Partners, L.P., since February 2016, as CEO since November 2016 and as President since February 2017. Mr. Damiris has served as a director of MRC Global Inc. since 2021. - George J. Damiris，自2008年1月，他担任公司高级副总裁，负责供应和市场营销方面的事务。他在Koch Industries公司任职了18年，负责管理精炼、化学、交易和金融方面的业务。此后，他于2007年进入本公司并担任副总裁，负责企业发展事务。
- George J. Damiris,served as Chief Executive Officer and President of HollyFrontier Corporation from 2016 through 2019 and as a director from 2015 through 2019. He previously served as Executive Vice President and Chief Operating Officer from September 2014 to January 2016 and as Senior Vice President, Supply and Marketing from January 2008 until September 2014. Prior to his retirement in 2019, Mr. Damiris also served as a director of Holly Logistics Services, L.L.C., the general partner of the general partner of Holly Energy Partners, L.P., since February 2016, as CEO since November 2016 and as President since February 2017. Mr. Damiris has served as a director of MRC Global Inc. since 2021.
- Richard Beckwitt
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Richard Beckwitt，自2020年11月以来，他一直担任Lennar Corporation的联席首席执行官兼联席总裁。他还担任Lennar董事会成员。他于2006年3月加入Lennar，担任执行副总裁，2011年4月成为总裁，并于2018年4月晋升为首席执行官。1993年至2003年11月，他担任dr . Horton, Inc.的董事会成员。从1993年到2000年3月，他担任dr . Horton的各种执行官职位，包括公司总裁。从2000年3月到2003年4月，他是EVP Capital, l.p.（一家风险资本和房地产咨询公司）的所有者和负责人。从1986年到1993年，他在Lehman Brothers的并购和企业财务部门工作。2016年5月至2020年6月，他还担任Five Point Holdings的董事。
Richard Beckwitt,is the Co-Chief Executive Officer and Co-President of Lennar Corporation, positions he has held since November 2020. He also serves on the Lennar Board of Directors. He joined Lennar in March 2006 as an Executive Vice President, became President in April 2011 and was promoted to CEO in April 2018. Mr. Beckwitt served on the Board of Directors of D.R. Horton, Inc. from 1993 to November 2003. From 1993 to March 2000, he held various executive officer positions at D.R. Horton, including President of the Company. From March 2000 to April 2003, Mr. Beckwitt was the owner and principal of EVP Capital, L.P., a venture capital and real estate advisory company. From 1986 to 1993, Mr. Beckwitt worked in the Mergers and Acquisitions and Corporate Finance Departments at Lehman Brothers. Mr. Beckwitt also served as a director of Five Point Holdings from May 2016 to June 2020. - Richard Beckwitt，自2020年11月以来，他一直担任Lennar Corporation的联席首席执行官兼联席总裁。他还担任Lennar董事会成员。他于2006年3月加入Lennar，担任执行副总裁，2011年4月成为总裁，并于2018年4月晋升为首席执行官。1993年至2003年11月，他担任dr . Horton, Inc.的董事会成员。从1993年到2000年3月，他担任dr . Horton的各种执行官职位，包括公司总裁。从2000年3月到2003年4月，他是EVP Capital, l.p.（一家风险资本和房地产咨询公司）的所有者和负责人。从1986年到1993年，他在Lehman Brothers的并购和企业财务部门工作。2016年5月至2020年6月，他还担任Five Point Holdings的董事。
- Richard Beckwitt,is the Co-Chief Executive Officer and Co-President of Lennar Corporation, positions he has held since November 2020. He also serves on the Lennar Board of Directors. He joined Lennar in March 2006 as an Executive Vice President, became President in April 2011 and was promoted to CEO in April 2018. Mr. Beckwitt served on the Board of Directors of D.R. Horton, Inc. from 1993 to November 2003. From 1993 to March 2000, he held various executive officer positions at D.R. Horton, including President of the Company. From March 2000 to April 2003, Mr. Beckwitt was the owner and principal of EVP Capital, L.P., a venture capital and real estate advisory company. From 1986 to 1993, Mr. Beckwitt worked in the Mergers and Acquisitions and Corporate Finance Departments at Lehman Brothers. Mr. Beckwitt also served as a director of Five Point Holdings from May 2016 to June 2020.
- Mary P. Ricciardello
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Mary P. Ricciardello，2001年1月至2002年8月期间担任Reliant能源高级副总裁和首席会计师，1999年9月至2001年1月担任高级副总裁和检察官，1996年至1999年9月担任副总裁和检察官。2001年5月至2002年8月期间她还担任Reliant资源有限公司高级副总裁和首席会计师。Reliant主要向零售商和批发商提供电力和能源服务。目前的主要职位是注册会计师，自从2002年8月离开Reliant能源公司和Reliant资源公司之后，便没有就任于任何一家公司。她还是戴文能源公司和Midstates石油公司（一家独立勘探生产公司）董事，已经被任命为EnLink Midstream Partners, LP和其合伙人EnLink Midstream GP, LLC董事。她还担任几个非营利组织董事。2003年至2010年8月期间还担任U.S. Concrete, Inc.董事。
Mary P. Ricciardello,In 2002, Ms. Ricciardello retired after a 20-year career with Reliant Energy Inc., a leading independent power producer and marketer. She served in various financial management positions with the company, including Comptroller, Vice President and most recently Senior Vice President and Chief Accounting Officer. Ms. Ricciardello has been a director of ProPetro Holding Corp. since January 2023. Ms. Ricciardello also served as a director of Devon Energy from 2007 to January 2021. She also served on the Noble Corporation board from 2003 until May 2020, on the EnLink Midstream board from 2014 until 2018, on the Midstates Petroleum board from 2010 until 2013 and on the U.S. Concrete board from 2003 until 2010. Ms. Ricciardello currently sits on the advisory board of the NACD TriCities Chapter (Houston). - Mary P. Ricciardello，2001年1月至2002年8月期间担任Reliant能源高级副总裁和首席会计师，1999年9月至2001年1月担任高级副总裁和检察官，1996年至1999年9月担任副总裁和检察官。2001年5月至2002年8月期间她还担任Reliant资源有限公司高级副总裁和首席会计师。Reliant主要向零售商和批发商提供电力和能源服务。目前的主要职位是注册会计师，自从2002年8月离开Reliant能源公司和Reliant资源公司之后，便没有就任于任何一家公司。她还是戴文能源公司和Midstates石油公司（一家独立勘探生产公司）董事，已经被任命为EnLink Midstream Partners, LP和其合伙人EnLink Midstream GP, LLC董事。她还担任几个非营利组织董事。2003年至2010年8月期间还担任U.S. Concrete, Inc.董事。
- Mary P. Ricciardello,In 2002, Ms. Ricciardello retired after a 20-year career with Reliant Energy Inc., a leading independent power producer and marketer. She served in various financial management positions with the company, including Comptroller, Vice President and most recently Senior Vice President and Chief Accounting Officer. Ms. Ricciardello has been a director of ProPetro Holding Corp. since January 2023. Ms. Ricciardello also served as a director of Devon Energy from 2007 to January 2021. She also served on the Noble Corporation board from 2003 until May 2020, on the EnLink Midstream board from 2014 until 2018, on the Midstates Petroleum board from 2010 until 2013 and on the U.S. Concrete board from 2003 until 2010. Ms. Ricciardello currently sits on the advisory board of the NACD TriCities Chapter (Houston).
- Margot L. Carter
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Margot L. Carter，自2014年起担任Installed Building Products, Inc.的董事，这是一家隔热和互补建筑产品的安装商。她担任IBP的首席独立董事、提名和治理委员会主席以及审计委员会成员。从2010年到2015年，她担任RealPage, Inc.的执行副总裁、首席法律官和秘书。自1998年以来，她一直担任Living Mountain Capital, L.L.C（一家商业咨询公司）的总裁和创始人。她是NACD北德克萨斯分会的主席。
Margot L. Carter,has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP's lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm. She is the Chair of the NACD North Texas Chapter. - Margot L. Carter，自2014年起担任Installed Building Products, Inc.的董事，这是一家隔热和互补建筑产品的安装商。她担任IBP的首席独立董事、提名和治理委员会主席以及审计委员会成员。从2010年到2015年，她担任RealPage, Inc.的执行副总裁、首席法律官和秘书。自1998年以来，她一直担任Living Mountain Capital, L.L.C（一家商业咨询公司）的总裁和创始人。她是NACD北德克萨斯分会的主席。
- Margot L. Carter,has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP's lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm. She is the Chair of the NACD North Texas Chapter.
高管简历
中英对照 | 中文 | 英文- Michael Haack
Michael Haack，自2014年12月起拥有办公室。进入公司前，Mr. Haack曾在Halliburton Energy Services前，最近担任 Halliburton的Sperry钻井事业部全球运营经理。
Michael Haack has been the Company's President and Chief Executive Officer since July 1 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.- Michael Haack，自2014年12月起拥有办公室。进入公司前，Mr. Haack曾在Halliburton Energy Services前，最近担任 Halliburton的Sperry钻井事业部全球运营经理。
- Michael Haack has been the Company's President and Chief Executive Officer since July 1 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.
- Steven L. Wentzel
Steven L.Wentzel，美国石膏有限责任公司总裁，自2020年6月起担任现任职务；2012年7月至2020年5月，副总裁美国石膏制造。
Steven L. Wentzel,President – American Gypsum Company LLC (has held current office since June 2020; Vice President Manufacturing of American Gypsum from July 2012 through May 2020). Mr. Wentzel retired from the Company on June 1, 2023.- Steven L.Wentzel，美国石膏有限责任公司总裁，自2020年6月起担任现任职务；2012年7月至2020年5月，副总裁美国石膏制造。
- Steven L. Wentzel,President – American Gypsum Company LLC (has held current office since June 2020; Vice President Manufacturing of American Gypsum from July 2012 through May 2020). Mr. Wentzel retired from the Company on June 1, 2023.
- Michael R. Haack
迈克尔·R·哈克，自2019年7月1日起担任公司总裁兼首席执行官。在此之前，他自2018年8月起担任总裁兼首席运营官，并于2014年12月至2018年8月担任执行副总裁兼首席运营官。在加入公司之前，Haack先生在哈里伯顿美国能源服务工作了17年，最近在哈里伯顿的Sperry钻井部担任全球运营经理。
Michael R. Haack,has been the Company's President and Chief Executive Officer since July 1, 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.- 迈克尔·R·哈克，自2019年7月1日起担任公司总裁兼首席执行官。在此之前，他自2018年8月起担任总裁兼首席运营官，并于2014年12月至2018年8月担任执行副总裁兼首席运营官。在加入公司之前，Haack先生在哈里伯顿美国能源服务工作了17年，最近在哈里伯顿的Sperry钻井部担任全球运营经理。
- Michael R. Haack,has been the Company's President and Chief Executive Officer since July 1, 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton's Sperry Drilling division.
- Matt Newby
Matt Newby，执行副总裁、总法律顾问兼秘书（自2022年6月起担任现职；自2012年6月至2022年5月担任协理总法律顾问）。
Matt Newby,Executive Vice President, General Counsel and Secretary (has held current office since June 2022; Associate General Counsel from June 2012 through May 2022).- Matt Newby，执行副总裁、总法律顾问兼秘书（自2022年6月起担任现职；自2012年6月至2022年5月担任协理总法律顾问）。
- Matt Newby,Executive Vice President, General Counsel and Secretary (has held current office since June 2022; Associate General Counsel from June 2012 through May 2022).
- Tony Thompson
Tony Thompson，Cement East高级副总裁（自2019年起担任现职；从2018年至2019年担任Cement，Concrete & Aggregates East地区副总裁；从2010年至2018年担任Texas Lehigh Cement Company LP总裁）。
Tony Thompson,Senior Vice President, Cement East (has held current office since 2019; Vice President - Cement, Concrete & Aggregates East Region from 2018 until 2019; President of Texas Lehigh Cement Company LP from 2010 until 2018).- Tony Thompson，Cement East高级副总裁（自2019年起担任现职；从2018年至2019年担任Cement，Concrete & Aggregates East地区副总裁；从2010年至2018年担任Texas Lehigh Cement Company LP总裁）。
- Tony Thompson,Senior Vice President, Cement East (has held current office since 2019; Vice President - Cement, Concrete & Aggregates East Region from 2018 until 2019; President of Texas Lehigh Cement Company LP from 2010 until 2018).
- Eric Cribbs
Eric Cribbs，混凝土与骨料、先进水泥材料、物流、采购与材料执行副总裁（自2021年1月起担任现职；自2020年1月至2021年1月担任混凝土与骨料、安全、物流、采购与材料副总裁；自2018年11月至2020年1月担任混凝土与骨料副总裁）。自2023年6月1日起，克里布斯先生担任美国石膏公司总裁一职。
Eric Cribbs,Executive Vice President of Concrete & Aggregates, Advanced Cementitious Materials, Logistics, and Procurement & Materials (has held current office since January 2021; Vice President of Concrete and Aggregates, Safety, Logistics, and Procurement & Materials from January 2020 until January 2021; Vice President of Concrete and Aggregates from November 2018 until January 2020). Effective June 1, 2023, Mr. Cribbs assumed the position of President – American Gypsum Company LLC.- Eric Cribbs，混凝土与骨料、先进水泥材料、物流、采购与材料执行副总裁（自2021年1月起担任现职；自2020年1月至2021年1月担任混凝土与骨料、安全、物流、采购与材料副总裁；自2018年11月至2020年1月担任混凝土与骨料副总裁）。自2023年6月1日起，克里布斯先生担任美国石膏公司总裁一职。
- Eric Cribbs,Executive Vice President of Concrete & Aggregates, Advanced Cementitious Materials, Logistics, and Procurement & Materials (has held current office since January 2021; Vice President of Concrete and Aggregates, Safety, Logistics, and Procurement & Materials from January 2020 until January 2021; Vice President of Concrete and Aggregates from November 2018 until January 2020). Effective June 1, 2023, Mr. Cribbs assumed the position of President – American Gypsum Company LLC.
- D. Craig Kesler
D. Craig Kesler，执行财务副总裁、首席财务官；自2009年8月起担任现职；2005年3月至2009年8月，担任投资者关系与企业发展部副总裁；2002年4月至2005年9月，是安永会计师事务所的审计经理。
D. Craig Kesler,Executive Vice President – Finance and Administration and Chief Financial Officer (has held current office since August 2009; Vice President – Investor Relations and Corporate Development from March 2005 through August 2009; Audit Manager with Ernst & Young LLP from April 2002 through September 2004).- D. Craig Kesler，执行财务副总裁、首席财务官；自2009年8月起担任现职；2005年3月至2009年8月，担任投资者关系与企业发展部副总裁；2002年4月至2005年9月，是安永会计师事务所的审计经理。
- D. Craig Kesler,Executive Vice President – Finance and Administration and Chief Financial Officer (has held current office since August 2009; Vice President – Investor Relations and Corporate Development from March 2005 through August 2009; Audit Manager with Ernst & Young LLP from April 2002 through September 2004).
- Robert S. Stewart
Robert S. Stewart，自2009年8月至今，担任战略、企业发展与传播部执行副总裁；2000年至2009年8月，担任Centex Corporation的高级副总裁。
Robert S. Stewart,Executive Vice President – Strategy, Corporate Development and Communications (has held current office since August 2009; Senior Vice President of Centex from 2000 through August 2009). Mr. Stewart is expected to retire from the Company on July 3, 2023.- Robert S. Stewart，自2009年8月至今，担任战略、企业发展与传播部执行副总裁；2000年至2009年8月，担任Centex Corporation的高级副总裁。
- Robert S. Stewart,Executive Vice President – Strategy, Corporate Development and Communications (has held current office since August 2009; Senior Vice President of Centex from 2000 through August 2009). Mr. Stewart is expected to retire from the Company on July 3, 2023.
- William R. Devlin
William R. Devlin，2009年8月至今，担任执行副总裁、财务总监、首席会计官；2005年10月至2009年8月，担任副总裁、财务总监；2004年9月至2005年9月，担任内部审计总监；1999年7月至2004年8月，是普华永道会计师事务所的高级经理。
William R. Devlin,Senior Vice President, Controller and Chief Accounting Officer (has held current office since August 2009; Vice President and Controller from October 2005 through August 2009; Director of Internal Audit from September 2004 through September 2005; Senior Manager with PricewaterhouseCoopers LLP from July 1999 through August 2004).- William R. Devlin，2009年8月至今，担任执行副总裁、财务总监、首席会计官；2005年10月至2009年8月，担任副总裁、财务总监；2004年9月至2005年9月，担任内部审计总监；1999年7月至2004年8月，是普华永道会计师事务所的高级经理。
- William R. Devlin,Senior Vice President, Controller and Chief Accounting Officer (has held current office since August 2009; Vice President and Controller from October 2005 through August 2009; Director of Internal Audit from September 2004 through September 2005; Senior Manager with PricewaterhouseCoopers LLP from July 1999 through August 2004).