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 |
|---|---|---|---|---|---|---|
| Andrew M. Ross | 男 | Director | 59 | 未披露 | 未持股 | 2021-03-25 |
| Allen A. Spizzo | 男 | Director | 63 | 19.17万美元 | 未持股 | 2021-03-25 |
| Marran H. Ogilvie | 女 | Director | 52 | 未披露 | 未持股 | 2021-03-25 |
| Andrew M. Ross | 男 | Director | 59 | 17.17万美元 | 未持股 | 2021-03-25 |
| Peter T. Thomas | 男 | Chairman, President and Chief Executive Officer | 65 | 542.42万美元 | 未持股 | 2021-03-25 |
| David A. Lorber | 男 | Lead Director | 42 | 21.82万美元 | 未持股 | 2021-03-25 |
| Marran H. Ogilvie | 女 | Director | 52 | 17.17万美元 | 未持股 | 2021-03-25 |
| Ronald P. Vargo | 男 | Director | 66 | 19.17万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| Benjamin J. Schlater | -- | Group Vice President and Chief Financial Officer | 45 | 150.73万美元 | 未持股 | 2021-03-25 |
| Peter T. Thomas | 男 | Chairman, President and Chief Executive Officer | 65 | 542.42万美元 | 未持股 | 2021-03-25 |
| Mark H. Duesenberg | 男 | Vice President, General Counsel and Secretary | 59 | 133.65万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- Andrew M. Ross
-
Andrew M. Ross，他是Rockwood Holdings, Inc.的颜料和添加剂业务的前总裁，该公司有性能添加剂和二氧化钛业务，于2014年10月出售给Huntsman Pigments颜料公司。在此之前，他曾担任多种管理职务，并领导Rockwood的各种举措，显著提高其颜料业务的销售和盈利能力，包括几个跨国收购、收购整合和运营效率优化项目。他的职业生涯包括在家族所有、私人股本赞助和上市公司担任高级领导职务。他目前担任Bartek配料公司(一家私人控股公司)的董事会成员。自2020年起，他担任GCP Applied Technologies, Inc.(建筑产品技术的全球供应商)的董事，并服务于审计委员会和战略/运营/风险委员会。
Andrew M. Ross is the former President of the Pigments and Additives business of Rockwood Holdings, Inc. "Rockwood", a performance additives and titanium dioxide business that was sold to Huntsman Pigments in October 2014. Prior to that position, he served in various management roles and led initiatives at Rockwood that significantly increased the sales and profitability of its color pigments business, including several multi-national acquisitions, acquisition integrations, and operational efficiency optimization projects. Mr. Ross' career has included senior leadership roles in family-owned, private equity-sponsored, and publicly traded companies. Mr. Ross currently serves as a member of the board of Bartek Ingredients, Inc., a privately held company. Mr. Ross has served as a director for GCP Applied Technologies, Inc., a global provider of construction product technologies, since 2020 and serves on the audit committee and strategy/operations/risk committee. - Andrew M. Ross，他是Rockwood Holdings, Inc.的颜料和添加剂业务的前总裁，该公司有性能添加剂和二氧化钛业务，于2014年10月出售给Huntsman Pigments颜料公司。在此之前，他曾担任多种管理职务，并领导Rockwood的各种举措，显著提高其颜料业务的销售和盈利能力，包括几个跨国收购、收购整合和运营效率优化项目。他的职业生涯包括在家族所有、私人股本赞助和上市公司担任高级领导职务。他目前担任Bartek配料公司(一家私人控股公司)的董事会成员。自2020年起，他担任GCP Applied Technologies, Inc.(建筑产品技术的全球供应商)的董事，并服务于审计委员会和战略/运营/风险委员会。
- Andrew M. Ross is the former President of the Pigments and Additives business of Rockwood Holdings, Inc. "Rockwood", a performance additives and titanium dioxide business that was sold to Huntsman Pigments in October 2014. Prior to that position, he served in various management roles and led initiatives at Rockwood that significantly increased the sales and profitability of its color pigments business, including several multi-national acquisitions, acquisition integrations, and operational efficiency optimization projects. Mr. Ross' career has included senior leadership roles in family-owned, private equity-sponsored, and publicly traded companies. Mr. Ross currently serves as a member of the board of Bartek Ingredients, Inc., a privately held company. Mr. Ross has served as a director for GCP Applied Technologies, Inc., a global provider of construction product technologies, since 2020 and serves on the audit committee and strategy/operations/risk committee.
- Allen A. Spizzo
-
Allen A. Spizzo自2008年11月起担任商业和管理顾问，专注于化学、材料、生物技术和制药行业，他还担任投资顾问和资产管理受托人。从2004年3月到2008年11月公司被Ashland Inc.收购，他担任Hercules Incorporated（前标普500特种化学品公司）的副总裁兼首席财务官。2002年7月至2004年3月，他担任Hercules公司事务、战略规划和企业发展副总裁。从2000年到2002年7月，他担任Hercules的投资者关系和战略规划副总裁。在此之前，他曾担任Hercules的其他职务（1979年以来）。他目前担任Periphas Capital Partnership Corporation（纽约证券交易所代码：PCPC）的董事会成员和审计委员会主席，这是一家特殊目的收购公司。此前，他曾担任A. Schulman（专业材料公司）的董事会成员，直到2018年出售Global sample Solutions, Inc.，直到2017年出售Global Specimen Solutions, Inc.，2015年出售OM Group。
Allen A. Spizzo has been a business and management consultant focused on the chemicals, materials, biotechnology, and pharmaceutical industries since November 2008 and he also serves as an investment adviser and asset management trustee. He served as Vice President and Chief Financial Officer of Hercules Incorporated "Hercules", a former S&P 500 specialty chemicals company, from March 2004 until the company was sold to Ashland Inc. in November 2008. He served as Vice President, Corporate Affairs, Strategic Planning and Corporate Development of Hercules from July 2002 to March 2004. He served as Vice President, Investor Relations and Strategic Planning of Hercules from 2000 to July 2002. Prior to that, he served in other capacities with Hercules since 1979. Mr. Spizzo currently serves on the board of directors and is chairman of the audit committee of Periphas Capital Partnership Corporation (NYSE: PCPC), a special purpose acquisition company. He previously served on the boards of directors for A. Schulman, a specialty materials company, until its sale in 2018 Global Specimen Solutions, Inc. until its sale in 2017 and OM Group, Incorporated until its sale in 2015. - Allen A. Spizzo自2008年11月起担任商业和管理顾问，专注于化学、材料、生物技术和制药行业，他还担任投资顾问和资产管理受托人。从2004年3月到2008年11月公司被Ashland Inc.收购，他担任Hercules Incorporated（前标普500特种化学品公司）的副总裁兼首席财务官。2002年7月至2004年3月，他担任Hercules公司事务、战略规划和企业发展副总裁。从2000年到2002年7月，他担任Hercules的投资者关系和战略规划副总裁。在此之前，他曾担任Hercules的其他职务（1979年以来）。他目前担任Periphas Capital Partnership Corporation（纽约证券交易所代码：PCPC）的董事会成员和审计委员会主席，这是一家特殊目的收购公司。此前，他曾担任A. Schulman（专业材料公司）的董事会成员，直到2018年出售Global sample Solutions, Inc.，直到2017年出售Global Specimen Solutions, Inc.，2015年出售OM Group。
- Allen A. Spizzo has been a business and management consultant focused on the chemicals, materials, biotechnology, and pharmaceutical industries since November 2008 and he also serves as an investment adviser and asset management trustee. He served as Vice President and Chief Financial Officer of Hercules Incorporated "Hercules", a former S&P 500 specialty chemicals company, from March 2004 until the company was sold to Ashland Inc. in November 2008. He served as Vice President, Corporate Affairs, Strategic Planning and Corporate Development of Hercules from July 2002 to March 2004. He served as Vice President, Investor Relations and Strategic Planning of Hercules from 2000 to July 2002. Prior to that, he served in other capacities with Hercules since 1979. Mr. Spizzo currently serves on the board of directors and is chairman of the audit committee of Periphas Capital Partnership Corporation (NYSE: PCPC), a special purpose acquisition company. He previously served on the boards of directors for A. Schulman, a specialty materials company, until its sale in 2018 Global Specimen Solutions, Inc. until its sale in 2017 and OM Group, Incorporated until its sale in 2015.
- Marran H. Ogilvie
-
Marran H. Ogilvie，自2015年起担任Four Corners Property Trust, Inc.(房地产投资信托公司)的董事;自2019年3月起担任GCP Applied Technologies, Inc.(全球建筑产品技术供应商)的董事。她还同意担任Oaktree Acquisition Corp. III(一家特殊目的收购公司)的董事，Oaktree Acquisition Corp. III完成首次公开发行(ipo)后生效。此前，她曾担任the Lehman Brothers International Europe Administration的债权人委员会顾问(2008年至2018年)。在过去的5年里，她还担任Evolution Petroleum Corporation、Forest City Realty Trust, Inc.、Southwest Bancorp Inc.、Seventy Seven Energy Inc.、Zais Financial Corporation、LSB Industries, Inc.、the Korea Fund和Bemis Company的董事。在此之前，她是Ramius, LLC(另类投资管理公司)的成员，从1994年到2009年在Ramius, LLC与Cowen Group合并之前担任各种职务，包括首席运营官和总法律顾问。合并后，她担任Cowen Group, Inc.的幕僚长，直到2010年。
Marran H. Ogilvie has served as a director of Four Corners Property Trust, Inc., a real estate investment trust, since 2015 and as a director for GCP Applied Technologies, Inc., a global provider of construction product technologies, since March 2019. Ms. Ogilvie also has agreed to serve as a director of Oaktree Acquisition Corp. III, a special purpose acquisition corporation, effective upon the completion of its initial public offering. Previously, Ms. Ogilvie served as an Advisor to the Creditors Committee for the Lehman Brothers International Europe Administration from 2008 to 2018. Ms. Ogilvie also served within the last five years as a director of Evolution Petroleum Corporation, Forest City Realty Trust, Inc., Southwest Bancorp Inc., Seventy Seven Energy Inc., Zais Financial Corporation, LSB Industries, Inc., the Korea Fund, and Bemis Company. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities from 1994 to 2009 before the firm’s merger with Cowen Group, including as Chief Operating Officer and General Counsel. Following the merger, she served as Chief of Staff at Cowen Group, Inc. until 2010. - Marran H. Ogilvie，自2015年起担任Four Corners Property Trust, Inc.(房地产投资信托公司)的董事;自2019年3月起担任GCP Applied Technologies, Inc.(全球建筑产品技术供应商)的董事。她还同意担任Oaktree Acquisition Corp. III(一家特殊目的收购公司)的董事，Oaktree Acquisition Corp. III完成首次公开发行(ipo)后生效。此前，她曾担任the Lehman Brothers International Europe Administration的债权人委员会顾问(2008年至2018年)。在过去的5年里，她还担任Evolution Petroleum Corporation、Forest City Realty Trust, Inc.、Southwest Bancorp Inc.、Seventy Seven Energy Inc.、Zais Financial Corporation、LSB Industries, Inc.、the Korea Fund和Bemis Company的董事。在此之前，她是Ramius, LLC(另类投资管理公司)的成员，从1994年到2009年在Ramius, LLC与Cowen Group合并之前担任各种职务，包括首席运营官和总法律顾问。合并后，她担任Cowen Group, Inc.的幕僚长，直到2010年。
- Marran H. Ogilvie has served as a director of Four Corners Property Trust, Inc., a real estate investment trust, since 2015 and as a director for GCP Applied Technologies, Inc., a global provider of construction product technologies, since March 2019. Ms. Ogilvie also has agreed to serve as a director of Oaktree Acquisition Corp. III, a special purpose acquisition corporation, effective upon the completion of its initial public offering. Previously, Ms. Ogilvie served as an Advisor to the Creditors Committee for the Lehman Brothers International Europe Administration from 2008 to 2018. Ms. Ogilvie also served within the last five years as a director of Evolution Petroleum Corporation, Forest City Realty Trust, Inc., Southwest Bancorp Inc., Seventy Seven Energy Inc., Zais Financial Corporation, LSB Industries, Inc., the Korea Fund, and Bemis Company. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities from 1994 to 2009 before the firm’s merger with Cowen Group, including as Chief Operating Officer and General Counsel. Following the merger, she served as Chief of Staff at Cowen Group, Inc. until 2010.
- Andrew M. Ross
-
Andrew M. Ross，他是Rockwood Holdings, Inc.的颜料和添加剂业务的前总裁，Rockwood Holdings, Inc.有性能添加剂和二氧化钛业务，于2014年10月出售给Huntsman Pigments颜料公司。在此之前，他曾担任多种管理职务，并领导Rockwood的各种举措，显著提高其颜料业务的销售和盈利能力，包括几个跨国收购、收购整合和运营效率优化项目。他的职业生涯包括在家族所有、私人股本赞助和上市公司担任高级领导职务。他目前担任Bartek配料公司（一家私人控股公司）的董事会成员。自2020年起，他担任GCP Applied Technologies, Inc.（建筑产品技术的全球供应商）的董事，并服务于审计委员会和战略/运营/风险委员会。
Andrew M. Ross currently serves on the Board of Directors of Ferro Corporation NYSE:FOE, a producer of technology-based performance materials for manufacturers, since October 2016 where he serves as a member of its Audit and Governance & Nomination Committees. Previously, Mr. Ross was the Chief Executive Officer of Rolland-Fox Holdings, LLC, a producer of sustainable paper products, from January 2016 to March 2016. Prior to that, Mr. Ross served as an advisor to Huntsman Pigments and Additives ("Huntsman Pigments")(f/k/a Rockwood Pigments), a primary manufacturer and processor of powder, liquid and granulated forms of color pigments including iron oxides, mixed-metal colors, transparent iron oxides, high heat-stable pigments, natural colors and corrosion inhibiting pigments, from October 2014 to December 2014. Mr. Ross is the former President of the Pigments and Additives business at Rockwood Holdings, Inc. ("Rockwood")(formerly NYSE:ROC), a performance additives and titanium dioxide business, from January 2013 until its acquisition by Huntsman Pigments in October 2014. Mr. Ross joined Rockwood in 1990 and during his tenure he served in various management roles, including President of Color Pigments and Services from 2007 to 2010 and President of Performance Additives from 2010 to 2013. While at Rockwood, he led a number of initiatives that significantly increased sales and profitability of its color pigments business, including several multi-national acquisitions, acquisition integrations, and operational efficiency optimization projects. Prior to Rockwood, Mr. Ross worked in corporate finance at Smith Barney & Co. (n/k/a Morgan Stanley Wealth Management), a multinational financial services corporation from 1985 to 1987. Currently, he also serves as a director of Bartek Ingredients, Inc., a specialty chemical manufacturer serving food & beverage and industrial end markets, since November 2018. He also served as a director for Viance, LLC, a provider of an extensive range of advanced wood treatment technologies and services to the global wood preservation industry, from August 2010 until February 2014. Mr. Ross received his B.A. from Tufts University and his MBA from the Kellogg School of Management at Northwestern University. He also studied at the Institut d'Etudes Politiques in Paris. - Andrew M. Ross，他是Rockwood Holdings, Inc.的颜料和添加剂业务的前总裁，Rockwood Holdings, Inc.有性能添加剂和二氧化钛业务，于2014年10月出售给Huntsman Pigments颜料公司。在此之前，他曾担任多种管理职务，并领导Rockwood的各种举措，显著提高其颜料业务的销售和盈利能力，包括几个跨国收购、收购整合和运营效率优化项目。他的职业生涯包括在家族所有、私人股本赞助和上市公司担任高级领导职务。他目前担任Bartek配料公司（一家私人控股公司）的董事会成员。自2020年起，他担任GCP Applied Technologies, Inc.（建筑产品技术的全球供应商）的董事，并服务于审计委员会和战略/运营/风险委员会。
- Andrew M. Ross currently serves on the Board of Directors of Ferro Corporation NYSE:FOE, a producer of technology-based performance materials for manufacturers, since October 2016 where he serves as a member of its Audit and Governance & Nomination Committees. Previously, Mr. Ross was the Chief Executive Officer of Rolland-Fox Holdings, LLC, a producer of sustainable paper products, from January 2016 to March 2016. Prior to that, Mr. Ross served as an advisor to Huntsman Pigments and Additives ("Huntsman Pigments")(f/k/a Rockwood Pigments), a primary manufacturer and processor of powder, liquid and granulated forms of color pigments including iron oxides, mixed-metal colors, transparent iron oxides, high heat-stable pigments, natural colors and corrosion inhibiting pigments, from October 2014 to December 2014. Mr. Ross is the former President of the Pigments and Additives business at Rockwood Holdings, Inc. ("Rockwood")(formerly NYSE:ROC), a performance additives and titanium dioxide business, from January 2013 until its acquisition by Huntsman Pigments in October 2014. Mr. Ross joined Rockwood in 1990 and during his tenure he served in various management roles, including President of Color Pigments and Services from 2007 to 2010 and President of Performance Additives from 2010 to 2013. While at Rockwood, he led a number of initiatives that significantly increased sales and profitability of its color pigments business, including several multi-national acquisitions, acquisition integrations, and operational efficiency optimization projects. Prior to Rockwood, Mr. Ross worked in corporate finance at Smith Barney & Co. (n/k/a Morgan Stanley Wealth Management), a multinational financial services corporation from 1985 to 1987. Currently, he also serves as a director of Bartek Ingredients, Inc., a specialty chemical manufacturer serving food & beverage and industrial end markets, since November 2018. He also served as a director for Viance, LLC, a provider of an extensive range of advanced wood treatment technologies and services to the global wood preservation industry, from August 2010 until February 2014. Mr. Ross received his B.A. from Tufts University and his MBA from the Kellogg School of Management at Northwestern University. He also studied at the Institut d'Etudes Politiques in Paris.
- Peter T. Thomas
-
Peter T. Thomas，在2013年4月24日，他被任命为Ferro的总裁兼首席执行官，并当选为董事会成员。 2012年11月起，他担任临时总裁兼首席执行官。在被任命为临时总裁兼首席执行官前，他曾担任Ferro的聚合物和陶瓷工程材料组的经营副总裁，包括它的聚合物添加剂，特种塑料，瓷砖涂料，搪瓷，医药和商业。他加入Ferro于2000年，并为聚合物添加剂销售总监。在加入Ferro前，他是Witco Corporation的油脂化学衍生物事业部的副总裁。他还担任销售副总裁兼全球市场总监。他是国际药用辅料协会，肥皂和洗涤剂协会，塑料工程师协会和美国生产与库存控制学会的会员。他还担任了有机合成化学品制造商协会的董事。
Peter T. Thomas was appointed President and Chief Executive Officer of Ferro and was elected to the Board in April 2013 after serving as interim President and Chief Executive Officer since November 2012. Mr. Thomas was elected Chairman of the Board in April 2014. Prior to his appointment as interim President and Chief Executive Officer, Mr. Thomas served as the Operating Vice President of Ferro's Polymer and Ceramic Engineered Materials Group, which included its Polymer Additives, Specialty Plastics, Tile Coatings, Porcelain Enamel, and Pharmaceuticals businesses. Mr. Thomas joined Ferro in 2000 as Director of Sales for Polymer Additives. Prior to joining Ferro, Mr. Thomas was Vice President of the Oleochemical-Derivatives business unit for Witco Corporation. He also held positions at Witco Corporation as Vice President of Sales and Global Market Director. Mr. Thomas also served as a director of Innophos Holdings, Inc., a leading international producer of specialty ingredient solutions for the food, health, nutrition, and industrial markets, until its acquisition by One Rock Capital Partners in 2020. - Peter T. Thomas，在2013年4月24日，他被任命为Ferro的总裁兼首席执行官，并当选为董事会成员。 2012年11月起，他担任临时总裁兼首席执行官。在被任命为临时总裁兼首席执行官前，他曾担任Ferro的聚合物和陶瓷工程材料组的经营副总裁，包括它的聚合物添加剂，特种塑料，瓷砖涂料，搪瓷，医药和商业。他加入Ferro于2000年，并为聚合物添加剂销售总监。在加入Ferro前，他是Witco Corporation的油脂化学衍生物事业部的副总裁。他还担任销售副总裁兼全球市场总监。他是国际药用辅料协会，肥皂和洗涤剂协会，塑料工程师协会和美国生产与库存控制学会的会员。他还担任了有机合成化学品制造商协会的董事。
- Peter T. Thomas was appointed President and Chief Executive Officer of Ferro and was elected to the Board in April 2013 after serving as interim President and Chief Executive Officer since November 2012. Mr. Thomas was elected Chairman of the Board in April 2014. Prior to his appointment as interim President and Chief Executive Officer, Mr. Thomas served as the Operating Vice President of Ferro's Polymer and Ceramic Engineered Materials Group, which included its Polymer Additives, Specialty Plastics, Tile Coatings, Porcelain Enamel, and Pharmaceuticals businesses. Mr. Thomas joined Ferro in 2000 as Director of Sales for Polymer Additives. Prior to joining Ferro, Mr. Thomas was Vice President of the Oleochemical-Derivatives business unit for Witco Corporation. He also held positions at Witco Corporation as Vice President of Sales and Global Market Director. Mr. Thomas also served as a director of Innophos Holdings, Inc., a leading international producer of specialty ingredient solutions for the food, health, nutrition, and industrial markets, until its acquisition by One Rock Capital Partners in 2020.
- David A. Lorber
-
David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee. - David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
- David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee.
- Marran H. Ogilvie
-
Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law. - Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
- Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law.
- Ronald P. Vargo
-
Ronald P. Vargo，自2012年1月，他担任非雇员董事。自2010年4月至2011年5月，他在ICF International公司（ICF公司）担任执行副总裁和财务总监。在进入ICF公司前，即自2006年至2008年，他曾在Electronic Data Systems公司（EDS公司）担任执行副总裁、财务总监和执行委员会成员。在担任执行副总裁和财务总监之前，即自2004年至2006年，他曾在EDS公司担任副总裁和财务总管，并于2006年3月晋升为联合财务总监。在进入EDS公司前，即自1991年至2003年，他在TRW公司任职。TRW公司在当时总值一百七十亿美元，是一家全球制造和服务公司，致力于为汽车市场、太空市场和国防市场提供高技术或高工程含量的产品和服务，于2002年被Northrop Grumman公司收购。自1991年至1994年，他在TRW公司担任副总裁，负责投资者关系事务，还担任财务总管。自1994年至1999年，他担任副总裁，负责战略规划和业务发展方面的事务。自1999年至2002年，他担任副总裁，负责投资者关系事务，还担任财务总管。自2009年12月，他担任Ferro公司的董事，还是其审计委员会成员。他在斯坦福大学（Stanford University）获得金融管理工商硕士学位，还在达特茅斯学院（Dartmouth College）获得经济学学士学位。
Ronald P. Vargo,ICF International, Inc.,Executive Vice President and CFO (2010 – 2011).Electronic Data Systems Corporation,Executive Vice President and CFO (2006 – 2008),Vice President and Treasurer (2004 – 2006).TRW, Inc.,Vice President (1991 – 2003),Investor Relations and Treasurer (1991 – 1994, 1999 – 2002),Strategic Planning and Business Development (1999 – 2002). - Ronald P. Vargo，自2012年1月，他担任非雇员董事。自2010年4月至2011年5月，他在ICF International公司（ICF公司）担任执行副总裁和财务总监。在进入ICF公司前，即自2006年至2008年，他曾在Electronic Data Systems公司（EDS公司）担任执行副总裁、财务总监和执行委员会成员。在担任执行副总裁和财务总监之前，即自2004年至2006年，他曾在EDS公司担任副总裁和财务总管，并于2006年3月晋升为联合财务总监。在进入EDS公司前，即自1991年至2003年，他在TRW公司任职。TRW公司在当时总值一百七十亿美元，是一家全球制造和服务公司，致力于为汽车市场、太空市场和国防市场提供高技术或高工程含量的产品和服务，于2002年被Northrop Grumman公司收购。自1991年至1994年，他在TRW公司担任副总裁，负责投资者关系事务，还担任财务总管。自1994年至1999年，他担任副总裁，负责战略规划和业务发展方面的事务。自1999年至2002年，他担任副总裁，负责投资者关系事务，还担任财务总管。自2009年12月，他担任Ferro公司的董事，还是其审计委员会成员。他在斯坦福大学（Stanford University）获得金融管理工商硕士学位，还在达特茅斯学院（Dartmouth College）获得经济学学士学位。
- Ronald P. Vargo,ICF International, Inc.,Executive Vice President and CFO (2010 – 2011).Electronic Data Systems Corporation,Executive Vice President and CFO (2006 – 2008),Vice President and Treasurer (2004 – 2006).TRW, Inc.,Vice President (1991 – 2003),Investor Relations and Treasurer (1991 – 1994, 1999 – 2002),Strategic Planning and Business Development (1999 – 2002).
高管简历
中英对照 | 中文 | 英文- Benjamin J. Schlater
Benjamin J. Schlater， 2015年Ferro Corporation发展和战略副总裁，2016年副总裁兼首席财务官，2019年集团副总裁兼首席财务官。
Benjamin J. Schlater, Vice President, Ferro Corporation Development and Strategy, 2015 Vice President and Chief Financial Officer, 2016 Group Vice President and Chief Financial Officer, 2019.- Benjamin J. Schlater， 2015年Ferro Corporation发展和战略副总裁，2016年副总裁兼首席财务官，2019年集团副总裁兼首席财务官。
- Benjamin J. Schlater, Vice President, Ferro Corporation Development and Strategy, 2015 Vice President and Chief Financial Officer, 2016 Group Vice President and Chief Financial Officer, 2019.
- Peter T. Thomas
Peter T. Thomas，在2013年4月24日，他被任命为Ferro的总裁兼首席执行官，并当选为董事会成员。 2012年11月起，他担任临时总裁兼首席执行官。在被任命为临时总裁兼首席执行官前，他曾担任Ferro的聚合物和陶瓷工程材料组的经营副总裁，包括它的聚合物添加剂，特种塑料，瓷砖涂料，搪瓷，医药和商业。他加入Ferro于2000年，并为聚合物添加剂销售总监。在加入Ferro前，他是Witco Corporation的油脂化学衍生物事业部的副总裁。他还担任销售副总裁兼全球市场总监。他是国际药用辅料协会，肥皂和洗涤剂协会，塑料工程师协会和美国生产与库存控制学会的会员。他还担任了有机合成化学品制造商协会的董事。
Peter T. Thomas was appointed President and Chief Executive Officer of Ferro and was elected to the Board in April 2013 after serving as interim President and Chief Executive Officer since November 2012. Mr. Thomas was elected Chairman of the Board in April 2014. Prior to his appointment as interim President and Chief Executive Officer, Mr. Thomas served as the Operating Vice President of Ferro's Polymer and Ceramic Engineered Materials Group, which included its Polymer Additives, Specialty Plastics, Tile Coatings, Porcelain Enamel, and Pharmaceuticals businesses. Mr. Thomas joined Ferro in 2000 as Director of Sales for Polymer Additives. Prior to joining Ferro, Mr. Thomas was Vice President of the Oleochemical-Derivatives business unit for Witco Corporation. He also held positions at Witco Corporation as Vice President of Sales and Global Market Director. Mr. Thomas also served as a director of Innophos Holdings, Inc., a leading international producer of specialty ingredient solutions for the food, health, nutrition, and industrial markets, until its acquisition by One Rock Capital Partners in 2020.- Peter T. Thomas，在2013年4月24日，他被任命为Ferro的总裁兼首席执行官，并当选为董事会成员。 2012年11月起，他担任临时总裁兼首席执行官。在被任命为临时总裁兼首席执行官前，他曾担任Ferro的聚合物和陶瓷工程材料组的经营副总裁，包括它的聚合物添加剂，特种塑料，瓷砖涂料，搪瓷，医药和商业。他加入Ferro于2000年，并为聚合物添加剂销售总监。在加入Ferro前，他是Witco Corporation的油脂化学衍生物事业部的副总裁。他还担任销售副总裁兼全球市场总监。他是国际药用辅料协会，肥皂和洗涤剂协会，塑料工程师协会和美国生产与库存控制学会的会员。他还担任了有机合成化学品制造商协会的董事。
- Peter T. Thomas was appointed President and Chief Executive Officer of Ferro and was elected to the Board in April 2013 after serving as interim President and Chief Executive Officer since November 2012. Mr. Thomas was elected Chairman of the Board in April 2014. Prior to his appointment as interim President and Chief Executive Officer, Mr. Thomas served as the Operating Vice President of Ferro's Polymer and Ceramic Engineered Materials Group, which included its Polymer Additives, Specialty Plastics, Tile Coatings, Porcelain Enamel, and Pharmaceuticals businesses. Mr. Thomas joined Ferro in 2000 as Director of Sales for Polymer Additives. Prior to joining Ferro, Mr. Thomas was Vice President of the Oleochemical-Derivatives business unit for Witco Corporation. He also held positions at Witco Corporation as Vice President of Sales and Global Market Director. Mr. Thomas also served as a director of Innophos Holdings, Inc., a leading international producer of specialty ingredient solutions for the food, health, nutrition, and industrial markets, until its acquisition by One Rock Capital Partners in 2020.
- Mark H. Duesenberg
Mark H. Duesenberg，他为副总裁，总法律顾问兼秘书（2008年）；联想集团公司（个人电脑和电子设备的全球制造商）的法律及政府事务的执行董事（2008年）；联想集团有限公司的法务总监- 欧洲，中东和非洲（2005年）。
Mark H. Duesenberg, Vice President, General Counsel and Secretary, 2008.- Mark H. Duesenberg，他为副总裁，总法律顾问兼秘书（2008年）；联想集团公司（个人电脑和电子设备的全球制造商）的法律及政府事务的执行董事（2008年）；联想集团有限公司的法务总监- 欧洲，中东和非洲（2005年）。
- Mark H. Duesenberg, Vice President, General Counsel and Secretary, 2008.