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 |
|---|---|---|---|---|---|---|
| Janet Plaut Giesselman | 女 | Director | 66 | 13.92万美元 | 未持股 | 2021-03-26 |
| Simon M. Bates | 男 | Director,President and Chief Executive Officer | 54 | 604.03万美元 | 未持股 | 2021-03-26 |
| Robert H. Yanker | 男 | Director | 62 | 13.83万美元 | 未持股 | 2021-03-26 |
| Marran H. Ogilvie | -- | Director | 52 | 未披露 | 未持股 | 2021-03-26 |
| Clay H. Kiefaber | 男 | Director | 64 | 17.54万美元 | 未持股 | 2021-03-26 |
| Peter A. Feld | -- | Director | 42 | 未披露 | 未持股 | 2021-03-26 |
| Armand F. Lauzon | 男 | Director | 64 | 13.43万美元 | 未持股 | 2021-03-26 |
| Linda J. Welty | 女 | Director | 65 | 13.43万美元 | 未持股 | 2021-03-26 |
| Robert H. Yanker | -- | Director | 62 | 未披露 | 未持股 | 2021-03-26 |
| Andrew M. Ross | 男 | Director | 59 | 13.43万美元 | 未持股 | 2021-03-26 |
| Peter A. Feld | 男 | Director | 42 | 16.02万美元 | 未持股 | 2021-03-26 |
| Marran H. Ogilvie | 女 | Director | 52 | 17.70万美元 | 未持股 | 2021-03-26 |
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 W. Valente | 男 | Vice President, General Counsel and Secretary | 52 | 未披露 | 未持股 | 2021-03-26 |
| Simon M. Bates | 男 | Director,President and Chief Executive Officer | 54 | 604.03万美元 | 未持股 | 2021-03-26 |
| Craig A. Merrill | 男 | Vice President, Chief Financial Officer | 57 | 125.32万美元 | 未持股 | 2021-03-26 |
| Boudewijn Van Lent | 男 | Executive Vice President, Global Head of Specialty Construction Chemicals | 58 | 111.42万美元 | 未持股 | 2021-03-26 |
| James M. Waddell | 男 | Chief Accounting Officer | 58 | 未披露 | 未持股 | 2021-03-26 |
董事简历
中英对照 | 中文 | 英文- Janet Plaut Giesselman
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Janet Plaut Giesselman，是Dow Oil & Gas（The Dow Chemical 公司（The Dow Chemical Company，全球农业、能源、特种和日用化学品制造商）的业务单位）的总裁和总经理（已退休）。2001-2010年她在整个组织和各个地方担任众多的高级领导职位。在加入Dow之前，她在Rohm & Hass 公司（Rohm & Hass Company，一个专业和性能材料公司）的销售、营销和战略规划上担任不同的领导职位。目前，她是一名独立咨询师，主要集中于国际增长目标公司的战略规划与执行。
Janet Plaut Giesselman serves on the Board of Directors of Twin Disc, Inc. NASDAQ: TWIN, a global provider of power transmissions for marine, oil & gas and industrial uses, since June 2015 Ag Growth International, Inc. (TSX: AFN), a leading manufacturer of grain handling, storage and conditioning equipment, since 2013 Avicanna Inc. (TSX: AVCN), a leader in innovative biopharmaceutical advances since June 2019 and McCain Foods, a privately held leading manufacturer of frozen french fries and potato specialties, since 2014. Previously, Ms. Giesselman served on the board of directors of Omnova Solutions Inc. (NYSE:OMN) since March 2015 a global provider of emulsion polymers and specialty chemicals acquired by Synthomer April 2020 and of privately held companies and joint ventures, including Retirement Living Inc., Visionary Enterprise Inc., Michigan Surgery Investment Board, Solvay Americas, Indiana Pro Health Network, LLC, Dow Reichhold Spec, Indianapolis University Research Technology. Prior to that, Ms. Giesselman held a number of senior leadership positions for The Dow Chemical Company (NYSE: DOW), a global manufacturer of agriculture, energy, specialty and commodity chemicals, from 2001 to 2010 including Business Vice President of Dow Latex from 2006 to 2007 and President and General Manager of Dow Oil & Gas, from 2007 to 2010. From 1981 to 2001 Ms. Giesselman worked in a variety of sales, marketing and strategic planning roles at Rohm & Haas Company (formerly NYSE: ROH), a specialty and performance materials company, including Regional Business Director, Agricultural Division, from 1998 to 2001 ROHMID, LLC and F&R Agro. Ms. Giesselman received her B.S. in Biology from Pennsylvania State University and her M.S. in Plant Pathology from the University of Florida. - Janet Plaut Giesselman，是Dow Oil & Gas（The Dow Chemical 公司（The Dow Chemical Company，全球农业、能源、特种和日用化学品制造商）的业务单位）的总裁和总经理（已退休）。2001-2010年她在整个组织和各个地方担任众多的高级领导职位。在加入Dow之前，她在Rohm & Hass 公司（Rohm & Hass Company，一个专业和性能材料公司）的销售、营销和战略规划上担任不同的领导职位。目前，她是一名独立咨询师，主要集中于国际增长目标公司的战略规划与执行。
- Janet Plaut Giesselman serves on the Board of Directors of Twin Disc, Inc. NASDAQ: TWIN, a global provider of power transmissions for marine, oil & gas and industrial uses, since June 2015 Ag Growth International, Inc. (TSX: AFN), a leading manufacturer of grain handling, storage and conditioning equipment, since 2013 Avicanna Inc. (TSX: AVCN), a leader in innovative biopharmaceutical advances since June 2019 and McCain Foods, a privately held leading manufacturer of frozen french fries and potato specialties, since 2014. Previously, Ms. Giesselman served on the board of directors of Omnova Solutions Inc. (NYSE:OMN) since March 2015 a global provider of emulsion polymers and specialty chemicals acquired by Synthomer April 2020 and of privately held companies and joint ventures, including Retirement Living Inc., Visionary Enterprise Inc., Michigan Surgery Investment Board, Solvay Americas, Indiana Pro Health Network, LLC, Dow Reichhold Spec, Indianapolis University Research Technology. Prior to that, Ms. Giesselman held a number of senior leadership positions for The Dow Chemical Company (NYSE: DOW), a global manufacturer of agriculture, energy, specialty and commodity chemicals, from 2001 to 2010 including Business Vice President of Dow Latex from 2006 to 2007 and President and General Manager of Dow Oil & Gas, from 2007 to 2010. From 1981 to 2001 Ms. Giesselman worked in a variety of sales, marketing and strategic planning roles at Rohm & Haas Company (formerly NYSE: ROH), a specialty and performance materials company, including Regional Business Director, Agricultural Division, from 1998 to 2001 ROHMID, LLC and F&R Agro. Ms. Giesselman received her B.S. in Biology from Pennsylvania State University and her M.S. in Plant Pathology from the University of Florida.
- Simon M. Bates
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SimonM.Bates自2016年8月以来一直是我们的Vice President，建筑产品。在加入我们之前，贝茨先生曾在乔治亚湾公司（Georgia Gulf Corporation）任职七年，然后Axiall Corporation，在那里他曾于2015年9月至2016年8月担任Axiall Corporation的高级副总裁，建筑产品。从2009年4月到2015年9月，贝茨先生先后担任乔治亚湾公司（Georgia Gulf Corporation）和Axiall Corporation（Royal Exteriors）的Vice President和总经理。Bates从1996年到2008年在Hanson plc（一家全球建筑产品业务）任职，在欧洲和北美担任多个高级职位。他在Hanson plc的最后一个职位是高级副总裁和Hanson Building Products的总经理。Bates先生拥有英国约克大学（University of York，United Kingdom）的经济学学士学位和英国曼彻斯特大学（University of Manchester，United Kingdom）的会计和金融与市场营销研究生资格。
Simon M. Bates has served as GCP’s Chief Executive Officer and President and a member of the Board since October 2020. From May 2017 to October 2020 he served as President of Infrastructure Products Group, a division of CRH plc, a manufacturer of building products and materials. Prior to CRH, from August 2016 to April 2017 Mr. Bates served as Senior Vice President, Building Products at Westlake Chemical, a manufacturer and supplier of chemical and plastic product. Previously, Mr. Bates held various roles of increasing responsibility at Axiall, from April 2009 to August 2016. Mr. Bates received his B.A from the University of York in England. - SimonM.Bates自2016年8月以来一直是我们的Vice President，建筑产品。在加入我们之前，贝茨先生曾在乔治亚湾公司（Georgia Gulf Corporation）任职七年，然后Axiall Corporation，在那里他曾于2015年9月至2016年8月担任Axiall Corporation的高级副总裁，建筑产品。从2009年4月到2015年9月，贝茨先生先后担任乔治亚湾公司（Georgia Gulf Corporation）和Axiall Corporation（Royal Exteriors）的Vice President和总经理。Bates从1996年到2008年在Hanson plc（一家全球建筑产品业务）任职，在欧洲和北美担任多个高级职位。他在Hanson plc的最后一个职位是高级副总裁和Hanson Building Products的总经理。Bates先生拥有英国约克大学（University of York，United Kingdom）的经济学学士学位和英国曼彻斯特大学（University of Manchester，United Kingdom）的会计和金融与市场营销研究生资格。
- Simon M. Bates has served as GCP’s Chief Executive Officer and President and a member of the Board since October 2020. From May 2017 to October 2020 he served as President of Infrastructure Products Group, a division of CRH plc, a manufacturer of building products and materials. Prior to CRH, from August 2016 to April 2017 Mr. Bates served as Senior Vice President, Building Products at Westlake Chemical, a manufacturer and supplier of chemical and plastic product. Previously, Mr. Bates held various roles of increasing responsibility at Axiall, from April 2009 to August 2016. Mr. Bates received his B.A from the University of York in England.
- Robert H. Yanker
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RobertH.Yanker自2016年5月起担任公司董事。Yanker先生目前是麦肯锡公司（McKinsey&Company，简称“；McKinsey）的名誉董事。他曾任职McKinsey公司27年（从1986年到2013年），在那里他曾与工业、消费者和电信部门的多种客户合作，涉及战略、投资组合评估、销售和运营转型、重组和能力建设。Yanker先生还曾于2015年7月至2016年1月担任Wausau PaperCorp.（一家在纽约证券交易所上市的户外毛巾和纸巾产品制造商）的董事，当时该公司被SCA Americas，Inc.的子公司收购。
Robert H. Yanker has served as a director of the Company since May 2016. Mr. Yanker is currently a Director Emeritus at McKinsey & Company, or "McKinsey." Mr. Yanker served at McKinsey for 27 years, from 1986 to 2013 where he worked with a variety of clients in the industrial, consumer and telecommunications sectors on a full range of issues from strategy, portfolio assessment, sales and operations transformation, restructuring and capability building. Mr. Yanker also served as a director of Wausau Paper Corp., a NYSE-listed manufacturer of away-from-home towel and tissue products, from July 2015 until January 2016 when the company was acquired by a subsidiary of SCA Americas, Inc. - RobertH.Yanker自2016年5月起担任公司董事。Yanker先生目前是麦肯锡公司（McKinsey&Company，简称“；McKinsey）的名誉董事。他曾任职McKinsey公司27年（从1986年到2013年），在那里他曾与工业、消费者和电信部门的多种客户合作，涉及战略、投资组合评估、销售和运营转型、重组和能力建设。Yanker先生还曾于2015年7月至2016年1月担任Wausau PaperCorp.（一家在纽约证券交易所上市的户外毛巾和纸巾产品制造商）的董事，当时该公司被SCA Americas，Inc.的子公司收购。
- Robert H. Yanker has served as a director of the Company since May 2016. Mr. Yanker is currently a Director Emeritus at McKinsey & Company, or "McKinsey." Mr. Yanker served at McKinsey for 27 years, from 1986 to 2013 where he worked with a variety of clients in the industrial, consumer and telecommunications sectors on a full range of issues from strategy, portfolio assessment, sales and operations transformation, restructuring and capability building. Mr. Yanker also served as a director of Wausau Paper Corp., a NYSE-listed manufacturer of away-from-home towel and tissue products, from July 2015 until January 2016 when the company was acquired by a subsidiary of SCA Americas, Inc.
- Marran H. Ogilvie
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暂无中文简介
Marran H. Ogilvie currently serves on the Board of Directors of Ferro Corporation NYSE:FOE, a supplier of functional coatings and color solutions, since October 2017 and 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 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 the Board of Directors of 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. -
暂无中文简介
- Marran H. Ogilvie currently serves on the Board of Directors of Ferro Corporation NYSE:FOE, a supplier of functional coatings and color solutions, since October 2017 and 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 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 the Board of Directors of 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.
- Clay H. Kiefaber
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Clay H. Kiefaber ，自2008年5月13日担任Colfax Corporation的董事。他是Colfax Corporation的执行副总裁，伊萨全球公司的首席执行官伊萨和2010年1月到2010年4月担任Colfax Corporation的总裁兼首席执行官。加入Colfax在2010年1月成为一名高管之前，他花了近20年来提高自己在Masco公司的高管职位，Masco公司是一家家居装饰和建筑产品的制造商和建筑服务提供商。离现在最近的职位，他是总裁，负责集团28亿美元的建筑建构组件。成为Masco集团总裁之前，Kiefaber先生担任Masco 建筑集团的集团副总裁。
Clay H. Kiefaber most recently served as Special Assistant to the Secretary of Commerce: Finance and Budget, as a member of the beachhead transition team, from January 2017 until May 2017. Prior to that, Mr. Kiefaber served as Interim Chief Executive Officer and a member of the board of directors of Premier Fixtures, a manufacturer that provides retail fixture solutions, from June 2016 to September 2016. Mr. Kiefaber served as President and CEO of Colfax Corporation, a leading global manufacturer of gas and fluid-handling and fabrication technology "Colfax", from January 2010 to April 2012 and CEO of ESAB at Colfax from January 2012 to December 2016. Mr. Kiefaber also served on the Board of Directors of Colfax from May 2008 until August 2015. Prior to that, Mr. Kiefaber worked at Masco Corporation, a manufacturer of products for home improvement and construction, in a variety of senior executive roles from 1989 until 2007 including Group President of architectural coatings and windows group from December 2005 to 2007. Earlier positions included: Senior Manager within the Advanced Manufacturing Group of Price Waterhouse, Materials Manager for a division of Harris Corporation, and technical sales positions for Hewlett-Packard and Digital Equipment Corporation. - Clay H. Kiefaber ，自2008年5月13日担任Colfax Corporation的董事。他是Colfax Corporation的执行副总裁，伊萨全球公司的首席执行官伊萨和2010年1月到2010年4月担任Colfax Corporation的总裁兼首席执行官。加入Colfax在2010年1月成为一名高管之前，他花了近20年来提高自己在Masco公司的高管职位，Masco公司是一家家居装饰和建筑产品的制造商和建筑服务提供商。离现在最近的职位，他是总裁，负责集团28亿美元的建筑建构组件。成为Masco集团总裁之前，Kiefaber先生担任Masco 建筑集团的集团副总裁。
- Clay H. Kiefaber most recently served as Special Assistant to the Secretary of Commerce: Finance and Budget, as a member of the beachhead transition team, from January 2017 until May 2017. Prior to that, Mr. Kiefaber served as Interim Chief Executive Officer and a member of the board of directors of Premier Fixtures, a manufacturer that provides retail fixture solutions, from June 2016 to September 2016. Mr. Kiefaber served as President and CEO of Colfax Corporation, a leading global manufacturer of gas and fluid-handling and fabrication technology "Colfax", from January 2010 to April 2012 and CEO of ESAB at Colfax from January 2012 to December 2016. Mr. Kiefaber also served on the Board of Directors of Colfax from May 2008 until August 2015. Prior to that, Mr. Kiefaber worked at Masco Corporation, a manufacturer of products for home improvement and construction, in a variety of senior executive roles from 1989 until 2007 including Group President of architectural coatings and windows group from December 2005 to 2007. Earlier positions included: Senior Manager within the Advanced Manufacturing Group of Price Waterhouse, Materials Manager for a division of Harris Corporation, and technical sales positions for Hewlett-Packard and Digital Equipment Corporation.
- Peter A. Feld
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暂无中文简介
Peter A. Feld is a Managing Member and Head of Research of Starboard Value LP, a New York-based investment adviser with a focused and fundamental approach to investing primarily in publicly traded U.S. companies, a position he has held since April 2011. From November 2008 to April 2011 Mr. Feld served as a Managing Director of Ramius LLC and a Portfolio Manager of Ramius Value and Opportunity Master Fund Ltd. From February 2007 to November 2008 he served as a director at Ramius LLC. Mr. Feld currently serves as a member of the Board of Directors of each of Magellan Health, Inc. NASDAQ: MGLN, a healthcare company, since March 2019 and NortonLifeLock Inc. (NASDAQ: NLOK) (f/k/a Symantec Corporation), a cybersecurity software and services company, since September 2018. He previously served as a member of the Board of Directors of each of AECOM (NYSE:ACM), a multinational infrastructure firm, from November 2019 to June 2020 Marvell Technology Group Ltd. (NASDAQ: MRVL), a leader in storage, networking and connectivity semiconductor solutions, from May 2016 to June 2018 The Brink’s Company (NYSE: BCO), a global leader in security-related services, from January 2016 to November 2017 Insperity, Inc. (NYSE: NSP), an industry-leading HR services provider, from March 2015 to June 2017 Darden Restaurants, Inc. (NYSE: DRI), a full-service restaurant company, from October 2014 to September 2015 Tessera Technologies, Inc. (formerly NASDAQ: TSRA) (n/k/a Xperi Corporation), a leading product and technology licensing company, from June 2013 to April 2014 and Integrated Device Technology, Inc. (NASDAQ: IDTI), a company that designs, develops, manufactures and markets a range of semiconductor solutions for the advanced communications, computing and consumer industries, from June 2012 to February 2014. Mr. Feld received a BA in Economics from Tufts University. -
暂无中文简介
- Peter A. Feld is a Managing Member and Head of Research of Starboard Value LP, a New York-based investment adviser with a focused and fundamental approach to investing primarily in publicly traded U.S. companies, a position he has held since April 2011. From November 2008 to April 2011 Mr. Feld served as a Managing Director of Ramius LLC and a Portfolio Manager of Ramius Value and Opportunity Master Fund Ltd. From February 2007 to November 2008 he served as a director at Ramius LLC. Mr. Feld currently serves as a member of the Board of Directors of each of Magellan Health, Inc. NASDAQ: MGLN, a healthcare company, since March 2019 and NortonLifeLock Inc. (NASDAQ: NLOK) (f/k/a Symantec Corporation), a cybersecurity software and services company, since September 2018. He previously served as a member of the Board of Directors of each of AECOM (NYSE:ACM), a multinational infrastructure firm, from November 2019 to June 2020 Marvell Technology Group Ltd. (NASDAQ: MRVL), a leader in storage, networking and connectivity semiconductor solutions, from May 2016 to June 2018 The Brink’s Company (NYSE: BCO), a global leader in security-related services, from January 2016 to November 2017 Insperity, Inc. (NYSE: NSP), an industry-leading HR services provider, from March 2015 to June 2017 Darden Restaurants, Inc. (NYSE: DRI), a full-service restaurant company, from October 2014 to September 2015 Tessera Technologies, Inc. (formerly NASDAQ: TSRA) (n/k/a Xperi Corporation), a leading product and technology licensing company, from June 2013 to April 2014 and Integrated Device Technology, Inc. (NASDAQ: IDTI), a company that designs, develops, manufactures and markets a range of semiconductor solutions for the advanced communications, computing and consumer industries, from June 2012 to February 2014. Mr. Feld received a BA in Economics from Tufts University.
- Armand F. Lauzon
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Armand F.Lauzon最近于2015年3月至2019年12月担任C&D Technologies，Inc.的总裁兼首席执行官，该公司为基础设施用途提供备用电池。从2002年到2014年，Lauzon先生担任The Carlyle Group的三个投资组合公司的首席执行官兼董事会成员。从2008年12月到2014年12月，Lauzon先生担任Sequa Corporation的首席执行官，该公司为航空航天和金属涂层部门提供服务，并在超过15个国家/地区拥有业务。他于2008年3月成为Sequa Corporation的董事会成员，并于2008年7月至2008年12月担任代理首席运营官。他此前曾担任Zekelman Industries公司（前身为J.M.Streel Group）的首席执行官（从2006年10月到2008年7月），这是一家金属管和管道制造商，在此期间他实施了战略举措，以增加销售和提高运营效率。
Armand F. Lauzon most recently served as President and Chief Executive Officer of C&D Technologies, Inc., which supplies standby batteries for infrastructure uses, from March 2015 to December 2019. From 2002 to 2014 Mr. Lauzon served as chief executive officer and board member for three portfolio companies of the Carlyle Group. From December 2008 to December 2014 Mr. Lauzon served as Chief Executive Officer of Sequa Corporation, which provides services for the aerospace and metal coating segments and has operations in over 15 countries. He became a board member of Sequa Corporation in March 2008 and served as acting Chief Operating Officer from July 2008 until December 2008. He previously served as Chief Executive Officer of Zekelman Industries formerly J.M. Streel Group, a metal tube and pipe manufacturer, from October 2006 to July 2008 during which he implemented strategic initiatives to increase sales and improve operational efficiency. - Armand F.Lauzon最近于2015年3月至2019年12月担任C&D Technologies，Inc.的总裁兼首席执行官，该公司为基础设施用途提供备用电池。从2002年到2014年，Lauzon先生担任The Carlyle Group的三个投资组合公司的首席执行官兼董事会成员。从2008年12月到2014年12月，Lauzon先生担任Sequa Corporation的首席执行官，该公司为航空航天和金属涂层部门提供服务，并在超过15个国家/地区拥有业务。他于2008年3月成为Sequa Corporation的董事会成员，并于2008年7月至2008年12月担任代理首席运营官。他此前曾担任Zekelman Industries公司（前身为J.M.Streel Group）的首席执行官（从2006年10月到2008年7月），这是一家金属管和管道制造商，在此期间他实施了战略举措，以增加销售和提高运营效率。
- Armand F. Lauzon most recently served as President and Chief Executive Officer of C&D Technologies, Inc., which supplies standby batteries for infrastructure uses, from March 2015 to December 2019. From 2002 to 2014 Mr. Lauzon served as chief executive officer and board member for three portfolio companies of the Carlyle Group. From December 2008 to December 2014 Mr. Lauzon served as Chief Executive Officer of Sequa Corporation, which provides services for the aerospace and metal coating segments and has operations in over 15 countries. He became a board member of Sequa Corporation in March 2008 and served as acting Chief Operating Officer from July 2008 until December 2008. He previously served as Chief Executive Officer of Zekelman Industries formerly J.M. Streel Group, a metal tube and pipe manufacturer, from October 2006 to July 2008 during which he implemented strategic initiatives to increase sales and improve operational efficiency.
- Linda J. Welty
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Linda J. Welty，自2010年8月16日以来，她一直担任梅西能源公司董事。她是审计、治理和提名委员会的成员。
Linda J. Welty currently serves on the board of directors at Mercer International, Inc. NASDAQ: MERC, a global provider of sustainably sourced forest products, bio-based renewable energy and chemicals, since June 2018. She also serves as an independent director of Huber Engineered Materials, a global manufacturer of engineered specialty ingredients, a portfolio company of J.M. Huber Corporation and has served in that role since 2014. She is the President and Chief Executive Officer of Welty Strategic Consulting, LLC, an advisory firm focused on the development and execution of value creation strategies, since 2005. She formerly served as chairman and a director of the Atlanta Chapter of the National Association of Corporate Directors; whose mission is to advance excellence in corporate governance. From 2010 to 2011 she served as a director and member of the special committee of Massey Energy Company (formerly NYSE: MEE). She served as an independent director of Vertellus Specialties, Inc. from 2007 to 2016. Previously, Ms. Welty was the President and Chief Operating Officer of Flint Ink Corp., the world's second largest manufacturer of printing ink for publication and packaging, from 2003 to 2005. Prior to that, Ms. Welty was the President of the Specialty Group and member of the Executive Committee of H.B. Fuller Company (NYSE: FUL), a global manufacturer of adhesives, sealants and coatings, from 1998 to 2003. She also served for over twenty years in global leadership roles for Hoechst AG and its former U.S. subsidiary,Celanese (NYSE: CE). She holds a Bachelor of Science in Chemical Engineering from the University of Kansas. - Linda J. Welty，自2010年8月16日以来，她一直担任梅西能源公司董事。她是审计、治理和提名委员会的成员。
- Linda J. Welty currently serves on the board of directors at Mercer International, Inc. NASDAQ: MERC, a global provider of sustainably sourced forest products, bio-based renewable energy and chemicals, since June 2018. She also serves as an independent director of Huber Engineered Materials, a global manufacturer of engineered specialty ingredients, a portfolio company of J.M. Huber Corporation and has served in that role since 2014. She is the President and Chief Executive Officer of Welty Strategic Consulting, LLC, an advisory firm focused on the development and execution of value creation strategies, since 2005. She formerly served as chairman and a director of the Atlanta Chapter of the National Association of Corporate Directors; whose mission is to advance excellence in corporate governance. From 2010 to 2011 she served as a director and member of the special committee of Massey Energy Company (formerly NYSE: MEE). She served as an independent director of Vertellus Specialties, Inc. from 2007 to 2016. Previously, Ms. Welty was the President and Chief Operating Officer of Flint Ink Corp., the world's second largest manufacturer of printing ink for publication and packaging, from 2003 to 2005. Prior to that, Ms. Welty was the President of the Specialty Group and member of the Executive Committee of H.B. Fuller Company (NYSE: FUL), a global manufacturer of adhesives, sealants and coatings, from 1998 to 2003. She also served for over twenty years in global leadership roles for Hoechst AG and its former U.S. subsidiary,Celanese (NYSE: CE). She holds a Bachelor of Science in Chemical Engineering from the University of Kansas.
- Robert H. Yanker
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暂无中文简介
Robert H. Yanker has served as Director Emeritus at McKinsey & Company “McKinsey”, a worldwide management consulting firm, since September 2013. Mr. Yanker served at McKinsey for 27 years, from 1986 to 2013 where he worked with a variety of clients in the industrial, consumer and telecommunications sectors on a full range of issues from strategy, portfolio assessment, sales and operations transformation, restructuring and capability building. He previously served as a director of 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 Aaron’s Inc. (NYSE:AAN), a leading omnichannel provider of lease-purchase solutions, from May 2016 until May 2019 and Wausau Paper Corp. (formerly NYSE:WPP), a manufacturer of away-from-home towel and tissue products, from July 2015 until January 2016 when the company was acquired by a subsidiary of SCA Americas, Inc. Mr. Yanker received both his B.A. and his M.B.A. from Harvard University. -
暂无中文简介
- Robert H. Yanker has served as Director Emeritus at McKinsey & Company “McKinsey”, a worldwide management consulting firm, since September 2013. Mr. Yanker served at McKinsey for 27 years, from 1986 to 2013 where he worked with a variety of clients in the industrial, consumer and telecommunications sectors on a full range of issues from strategy, portfolio assessment, sales and operations transformation, restructuring and capability building. He previously served as a director of 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 Aaron’s Inc. (NYSE:AAN), a leading omnichannel provider of lease-purchase solutions, from May 2016 until May 2019 and Wausau Paper Corp. (formerly NYSE:WPP), a manufacturer of away-from-home towel and tissue products, from July 2015 until January 2016 when the company was acquired by a subsidiary of SCA Americas, Inc. Mr. Yanker received both his B.A. and his M.B.A. from Harvard University.
- Andrew M. Ross
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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 A. Feld
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Peter A. Feld 自 2011 年 4 月以来，一直担任 Starboard Value LP 的管理成员、投资组合经理和研究主管。在 2011 年成立 Starboard 之前，Feld 先生是 Ramius LLC 的董事总经理和研究主管，负责的基金包括价值和机会投资平台。在 2005 年 2 月加入 Ramius 之前，Feld 先生是 Banc of America Securities LLC 技术投资银行部的分析师。 Feld 先生目前担任 GCP Applied Technologies Inc. 的董事会主席，以及支付公司 Green Dot Corporation 的董事会成员。 Feld 先生曾于 2019 年 3 月至 2022 年 1 月担任 Magellan Health, Inc. 等多家公司的董事会成员 AECOM，2019 年 11 月至 2020 年 6 月 Marvell Technology Group Ltd.，2016 年 5 月至 2018 年 6 月 The Brink's Company从 2016 年 1 月到 2017 年 11 月 Insperity, Inc. 从 2015 年 3 月到 2017 年 6 月 Darden Restaurants, Inc. 从 2014 年 10 月到 2015 年 9 月 Tessera Technologies, Inc. n/k/a Xperi Corporation 从 2013 年 6 月到 2014 年 4 月和集成设备技术， Inc. 从 2012 年 6 月到 2014 年 2 月。Feld 先生获得了学士学位。塔夫茨大学经济学学位。
Peter A. Feld,has served as a Managing Member, Portfolio Manager and Head of Research of Starboard Value LP (Starboard) since April 2011. Prior to founding Starboard in 2011, Mr. Feld was a Managing Director and Head of Research at Ramius LLC for funds that comprised the Value and Opportunity investment platform. Prior to joining Ramius in February 2005, Mr. Feld was an analyst in the Technology Investment Banking group at Banc of America Securities LLC.Mr. Feld has served on the board of directors of Green Dot Corporation, a financial technology company, since March 2022. Mr. Feld previously served as a member of the boards of directors of GCP Applied Technologies, Inc., a technology company, from June 2020 until it was acquired by Compagnie de Saint-Gobain S.A. in September 2022; Magellan Health, Inc., a healthcare company, from March 2019 until it was acquired by Centene Corporation in January 2022; AECOM, a multinational infrastructure firm, from November 2019 to June 2020; Marvell Technology Group Ltd., a storage, networking and connectivity semiconductor solutions company, from May 2016 to June 2018; The Brink's Company, a global leader in security-related services, from January 2016 to November 2017; Insperity, Inc., an industry-leading HR services provider, from March 2015 to June 2017; Darden Restaurants, Inc., a full-service restaurant company, from October 2014 to September 2015; Tessera Technologies, Inc. (n/k/a Xperi Corporation), a leading product and technology licensing company, from June 2013 to April 2014; and Integrated Device Technology, Inc., a company that designed, developed, manufactured and marketed a range of semiconductor solutions for the advanced communications, computing and consumer industries, from June 2012 to February 2014. Mr. Feld received a B.A. degree in Economics from Tufts University - Peter A. Feld 自 2011 年 4 月以来，一直担任 Starboard Value LP 的管理成员、投资组合经理和研究主管。在 2011 年成立 Starboard 之前，Feld 先生是 Ramius LLC 的董事总经理和研究主管，负责的基金包括价值和机会投资平台。在 2005 年 2 月加入 Ramius 之前，Feld 先生是 Banc of America Securities LLC 技术投资银行部的分析师。 Feld 先生目前担任 GCP Applied Technologies Inc. 的董事会主席，以及支付公司 Green Dot Corporation 的董事会成员。 Feld 先生曾于 2019 年 3 月至 2022 年 1 月担任 Magellan Health, Inc. 等多家公司的董事会成员 AECOM，2019 年 11 月至 2020 年 6 月 Marvell Technology Group Ltd.，2016 年 5 月至 2018 年 6 月 The Brink's Company从 2016 年 1 月到 2017 年 11 月 Insperity, Inc. 从 2015 年 3 月到 2017 年 6 月 Darden Restaurants, Inc. 从 2014 年 10 月到 2015 年 9 月 Tessera Technologies, Inc. n/k/a Xperi Corporation 从 2013 年 6 月到 2014 年 4 月和集成设备技术， Inc. 从 2012 年 6 月到 2014 年 2 月。Feld 先生获得了学士学位。塔夫茨大学经济学学位。
- Peter A. Feld,has served as a Managing Member, Portfolio Manager and Head of Research of Starboard Value LP (Starboard) since April 2011. Prior to founding Starboard in 2011, Mr. Feld was a Managing Director and Head of Research at Ramius LLC for funds that comprised the Value and Opportunity investment platform. Prior to joining Ramius in February 2005, Mr. Feld was an analyst in the Technology Investment Banking group at Banc of America Securities LLC.Mr. Feld has served on the board of directors of Green Dot Corporation, a financial technology company, since March 2022. Mr. Feld previously served as a member of the boards of directors of GCP Applied Technologies, Inc., a technology company, from June 2020 until it was acquired by Compagnie de Saint-Gobain S.A. in September 2022; Magellan Health, Inc., a healthcare company, from March 2019 until it was acquired by Centene Corporation in January 2022; AECOM, a multinational infrastructure firm, from November 2019 to June 2020; Marvell Technology Group Ltd., a storage, networking and connectivity semiconductor solutions company, from May 2016 to June 2018; The Brink's Company, a global leader in security-related services, from January 2016 to November 2017; Insperity, Inc., an industry-leading HR services provider, from March 2015 to June 2017; Darden Restaurants, Inc., a full-service restaurant company, from October 2014 to September 2015; Tessera Technologies, Inc. (n/k/a Xperi Corporation), a leading product and technology licensing company, from June 2013 to April 2014; and Integrated Device Technology, Inc., a company that designed, developed, manufactured and marketed a range of semiconductor solutions for the advanced communications, computing and consumer industries, from June 2012 to February 2014. Mr. Feld received a B.A. degree in Economics from Tufts University
- Marran H. Ogilvie
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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.
高管简历
中英对照 | 中文 | 英文- Michael W. Valente
Michael W. Valente，一直担任我们的高级副总裁，负责法律和人力资源，以及总法律顾问和秘书（公司拆分以来）。此前，他曾担任Air Products公司的总法律顾问，负责材料技术业务（2015年6月以来）。此前，他曾担任Rockwood Holdings Inc.的副总裁、总法律顾问和助理秘书（2014年6月以来）。2004年至2014年6月，他曾担任美国总法律顾问和助理秘书。此前，他曾担任Rockwood公司（于2002年6月加入公司）的法律部门的多种职务。任职Rockwood公司期间，他曾从事公司治理、大量收购和资产剥离、融资及其首次公开发行。职业生涯早期，他曾担任Lowenstein Sandler PC的公司副合伙人多年，在那里他曾从事兼并和收购、证券法律和一般公司事务。他曾作为会计师任职一个地区会计师事务所4年，担任一些职务。
Michael W. Valente joined GCP as Vice President, General Counsel and Secretary on January 18 2021. Mr. Valente leads GCP's global legal team and oversees all aspects of legal strategy, corporate governance, compliance, commercial transactions, intellectual property, environmental, health and safety, and government relations. Prior to joining GCP, Mr. Valente served as Senior Vice President, Law and Human Resources, General Counsel and Secretary of Versum Materials, Inc., a global supplier of specialty chemicals, gases and equipment to the semiconductor industry, from October 2016 until its sale in October 2019. Prior to Versum Materials, Inc, Mr. Valente served as General Counsel- Materials Technologies business of Air Products and Chemicals, Inc. from June 2015 until its spin-off as Versum Materials, Inc. Prior thereto, Mr. Valente held several roles, including Vice President, General Counsel and Assistant Secretary, at Rockwood Holdings, Inc., a provider of specialty chemicals and advanced materials, from June 2002 to May 2015.- Michael W. Valente，一直担任我们的高级副总裁，负责法律和人力资源，以及总法律顾问和秘书（公司拆分以来）。此前，他曾担任Air Products公司的总法律顾问，负责材料技术业务（2015年6月以来）。此前，他曾担任Rockwood Holdings Inc.的副总裁、总法律顾问和助理秘书（2014年6月以来）。2004年至2014年6月，他曾担任美国总法律顾问和助理秘书。此前，他曾担任Rockwood公司（于2002年6月加入公司）的法律部门的多种职务。任职Rockwood公司期间，他曾从事公司治理、大量收购和资产剥离、融资及其首次公开发行。职业生涯早期，他曾担任Lowenstein Sandler PC的公司副合伙人多年，在那里他曾从事兼并和收购、证券法律和一般公司事务。他曾作为会计师任职一个地区会计师事务所4年，担任一些职务。
- Michael W. Valente joined GCP as Vice President, General Counsel and Secretary on January 18 2021. Mr. Valente leads GCP's global legal team and oversees all aspects of legal strategy, corporate governance, compliance, commercial transactions, intellectual property, environmental, health and safety, and government relations. Prior to joining GCP, Mr. Valente served as Senior Vice President, Law and Human Resources, General Counsel and Secretary of Versum Materials, Inc., a global supplier of specialty chemicals, gases and equipment to the semiconductor industry, from October 2016 until its sale in October 2019. Prior to Versum Materials, Inc, Mr. Valente served as General Counsel- Materials Technologies business of Air Products and Chemicals, Inc. from June 2015 until its spin-off as Versum Materials, Inc. Prior thereto, Mr. Valente held several roles, including Vice President, General Counsel and Assistant Secretary, at Rockwood Holdings, Inc., a provider of specialty chemicals and advanced materials, from June 2002 to May 2015.
- Simon M. Bates
SimonM.Bates自2016年8月以来一直是我们的Vice President，建筑产品。在加入我们之前，贝茨先生曾在乔治亚湾公司（Georgia Gulf Corporation）任职七年，然后Axiall Corporation，在那里他曾于2015年9月至2016年8月担任Axiall Corporation的高级副总裁，建筑产品。从2009年4月到2015年9月，贝茨先生先后担任乔治亚湾公司（Georgia Gulf Corporation）和Axiall Corporation（Royal Exteriors）的Vice President和总经理。Bates从1996年到2008年在Hanson plc（一家全球建筑产品业务）任职，在欧洲和北美担任多个高级职位。他在Hanson plc的最后一个职位是高级副总裁和Hanson Building Products的总经理。Bates先生拥有英国约克大学（University of York，United Kingdom）的经济学学士学位和英国曼彻斯特大学（University of Manchester，United Kingdom）的会计和金融与市场营销研究生资格。
Simon M. Bates has served as GCP’s Chief Executive Officer and President and a member of the Board since October 2020. From May 2017 to October 2020 he served as President of Infrastructure Products Group, a division of CRH plc, a manufacturer of building products and materials. Prior to CRH, from August 2016 to April 2017 Mr. Bates served as Senior Vice President, Building Products at Westlake Chemical, a manufacturer and supplier of chemical and plastic product. Previously, Mr. Bates held various roles of increasing responsibility at Axiall, from April 2009 to August 2016. Mr. Bates received his B.A from the University of York in England.- SimonM.Bates自2016年8月以来一直是我们的Vice President，建筑产品。在加入我们之前，贝茨先生曾在乔治亚湾公司（Georgia Gulf Corporation）任职七年，然后Axiall Corporation，在那里他曾于2015年9月至2016年8月担任Axiall Corporation的高级副总裁，建筑产品。从2009年4月到2015年9月，贝茨先生先后担任乔治亚湾公司（Georgia Gulf Corporation）和Axiall Corporation（Royal Exteriors）的Vice President和总经理。Bates从1996年到2008年在Hanson plc（一家全球建筑产品业务）任职，在欧洲和北美担任多个高级职位。他在Hanson plc的最后一个职位是高级副总裁和Hanson Building Products的总经理。Bates先生拥有英国约克大学（University of York，United Kingdom）的经济学学士学位和英国曼彻斯特大学（University of Manchester，United Kingdom）的会计和金融与市场营销研究生资格。
- Simon M. Bates has served as GCP’s Chief Executive Officer and President and a member of the Board since October 2020. From May 2017 to October 2020 he served as President of Infrastructure Products Group, a division of CRH plc, a manufacturer of building products and materials. Prior to CRH, from August 2016 to April 2017 Mr. Bates served as Senior Vice President, Building Products at Westlake Chemical, a manufacturer and supplier of chemical and plastic product. Previously, Mr. Bates held various roles of increasing responsibility at Axiall, from April 2009 to August 2016. Mr. Bates received his B.A from the University of York in England.
- Craig A. Merrill
Craig A.Merrill自2020年8月4日起担任GCP 首席财务官。在被任命为首席财务官之前，他自2019年10月15日起担任临时首席财务官，在此期间继续担任副总裁，财务，分析和战略。在成为GCP的副总裁，财务，分析和战略之前，Merrill先生曾担任GCP的副总裁，全球营销和副总裁兼总经理，负责全球水泥和新兴市场（2016年公司从W. R. Grace & Co.分离后）。任职W.R.Grace&Co.公司之前，他曾担任Specialty Construction Chemicals Division的副总裁兼总经理（任职GCP公司之前）。Merrill先生于1990年在W. R. Grace & Co.开始他的职业生涯。
Craig A. Merrill has served as Chief Financial Officer of GCP since August 4 2020. Prior to being appointed as Chief Financial Officer, he served as Interim Chief Financial Officer since October 15 2019 and during that time continued in the role as Vice President, Finance, Analytics and Strategy. Prior to becoming GCP's Vice President, Finance, Analytics and Strategy, Mr. Merrill served as GCP's Vice President, Global Marketing and Vice President & General Manager, Global Cement and Emerging Markets following the Company's separation from W.R. Grace & Co. in 2016. At W.R. Grace & Co., he served as Vice President & General Manager in the Specialty Construction Chemicals division prior to the commencement of his service with GCP. Mr. Merrill began his career at W.R. Grace & Co. in 1990.- Craig A.Merrill自2020年8月4日起担任GCP 首席财务官。在被任命为首席财务官之前，他自2019年10月15日起担任临时首席财务官，在此期间继续担任副总裁，财务，分析和战略。在成为GCP的副总裁，财务，分析和战略之前，Merrill先生曾担任GCP的副总裁，全球营销和副总裁兼总经理，负责全球水泥和新兴市场（2016年公司从W. R. Grace & Co.分离后）。任职W.R.Grace&Co.公司之前，他曾担任Specialty Construction Chemicals Division的副总裁兼总经理（任职GCP公司之前）。Merrill先生于1990年在W. R. Grace & Co.开始他的职业生涯。
- Craig A. Merrill has served as Chief Financial Officer of GCP since August 4 2020. Prior to being appointed as Chief Financial Officer, he served as Interim Chief Financial Officer since October 15 2019 and during that time continued in the role as Vice President, Finance, Analytics and Strategy. Prior to becoming GCP's Vice President, Finance, Analytics and Strategy, Mr. Merrill served as GCP's Vice President, Global Marketing and Vice President & General Manager, Global Cement and Emerging Markets following the Company's separation from W.R. Grace & Co. in 2016. At W.R. Grace & Co., he served as Vice President & General Manager in the Specialty Construction Chemicals division prior to the commencement of his service with GCP. Mr. Merrill began his career at W.R. Grace & Co. in 1990.
- Boudewijn Van Lent
Boudewijn van Lent于2019年3月加入GCP，担任执行副总裁，特种建筑化学品全球负责人。他领导GCP的特种建筑化学品部门。在加入GCP之前，Van Lent先生于2013年9月至2019年2月期间担任工业服务提供商Bilfinger Industrial Services Inc.的首席执行官。他也曾担任Rhein Chemie Corporation（特种化学品的全球制造商）的北美和南美总裁，以及Celerant Consulting公司、Lanxess Corporation和Bayer公司的领导职务。
Boudewijn Van Lent joined GCP as Executive Vice President, Global Head of Specialty Construction Chemicals in March 2019. He leads GCP's Specialty Construction Chemicals segment. Prior to joining GCP, between September 2013 and February 2019 Mr. Van Lent served as Chief Executive Officer at Bilfinger Industrial Services Inc., an industrial services provider. He also held the role of President of North and South America at Rhein Chemie Corporation, a global manufacturer of specialty chemicals, as well as leadership positions at Celerant Consulting, Lanxess Corporation and Bayer.- Boudewijn van Lent于2019年3月加入GCP，担任执行副总裁，特种建筑化学品全球负责人。他领导GCP的特种建筑化学品部门。在加入GCP之前，Van Lent先生于2013年9月至2019年2月期间担任工业服务提供商Bilfinger Industrial Services Inc.的首席执行官。他也曾担任Rhein Chemie Corporation（特种化学品的全球制造商）的北美和南美总裁，以及Celerant Consulting公司、Lanxess Corporation和Bayer公司的领导职务。
- Boudewijn Van Lent joined GCP as Executive Vice President, Global Head of Specialty Construction Chemicals in March 2019. He leads GCP's Specialty Construction Chemicals segment. Prior to joining GCP, between September 2013 and February 2019 Mr. Van Lent served as Chief Executive Officer at Bilfinger Industrial Services Inc., an industrial services provider. He also held the role of President of North and South America at Rhein Chemie Corporation, a global manufacturer of specialty chemicals, as well as leadership positions at Celerant Consulting, Lanxess Corporation and Bayer.
- James M. Waddell
James M.Waddell于2020年10月加入GCP，担任首席会计官兼首席会计官。在加入GCP之前，他于2020年1月至2020年10月担任Ageless Innovation（一家专门为老年人提供健康和保健产品的公司）的首席财务官。在此之前，Waddell先生在Bose Corporation担任过各种职务，包括2014年4月至2019年12月担任公司财务总监，2010年8月至2014年3月担任国际销售与市场营销财务总监，2004年8月至2010年8月担任内部审计总监。Waddell先生在巴布森学院获得会计学学士学位和工商管理硕士学位。Waddell先生是一名注册内部审计师。
James M. Waddell joined GCP as Chief Accounting Officer and principal accounting officer in October 2020. Prior to joining GCP, from January 2020 to October 2020 he served as the Chief Financial Officer of Ageless Innovation, a company specializing in providing health and wellness products to older adults. Prior to that, Mr. Waddell served in various roles at Bose Corporation, including as the Corporate Controller from April 2014 to December 2019 Finance Director, International Sales and Marketing, from August 2010 to March 2014 and Internal Audit Director from August 2004 to August 2010. Mr. Waddell received a B.S. in accounting and an M.B.A. from Babson College. Mr. Waddell is a Certified Internal Auditor.- James M.Waddell于2020年10月加入GCP，担任首席会计官兼首席会计官。在加入GCP之前，他于2020年1月至2020年10月担任Ageless Innovation（一家专门为老年人提供健康和保健产品的公司）的首席财务官。在此之前，Waddell先生在Bose Corporation担任过各种职务，包括2014年4月至2019年12月担任公司财务总监，2010年8月至2014年3月担任国际销售与市场营销财务总监，2004年8月至2010年8月担任内部审计总监。Waddell先生在巴布森学院获得会计学学士学位和工商管理硕士学位。Waddell先生是一名注册内部审计师。
- James M. Waddell joined GCP as Chief Accounting Officer and principal accounting officer in October 2020. Prior to joining GCP, from January 2020 to October 2020 he served as the Chief Financial Officer of Ageless Innovation, a company specializing in providing health and wellness products to older adults. Prior to that, Mr. Waddell served in various roles at Bose Corporation, including as the Corporate Controller from April 2014 to December 2019 Finance Director, International Sales and Marketing, from August 2010 to March 2014 and Internal Audit Director from August 2004 to August 2010. Mr. Waddell received a B.S. in accounting and an M.B.A. from Babson College. Mr. Waddell is a Certified Internal Auditor.