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 |
|---|---|---|---|---|---|---|
| MaryAnn Wright | 女 | Director | 58 | 未披露 | 未持股 | 2020-04-08 |
| Charles L. Szews | 男 | Director | 63 | 26.16万美元 | 未持股 | 2020-04-08 |
| Carin M. Barth | 女 | Director | 57 | 未披露 | 未持股 | 2020-04-08 |
| Anne Taylor | -- | Director | 64 | 未披露 | 未持股 | 2020-04-08 |
| Anne Taylor | 女 | Director | 64 | 25.26万美元 | 未持股 | 2020-04-08 |
| MaryAnn Wright | 女 | Director | 58 | 25.26万美元 | 未持股 | 2020-04-08 |
| John L. Adams | 男 | Director | 79 | 39.26万美元 | 未持股 | 2020-04-08 |
| Steven P. Stanbrook | 男 | Director | 62 | 9.67万美元 | 未持股 | 2020-04-08 |
| Earl J. Hesterberg | 男 | President and Chief Executive Officer and Director | 66 | 792.44万美元 | 未持股 | 2020-04-08 |
| Max P. Watson, Jr. | 男 | Director | 74 | 26.76万美元 | 未持股 | 2020-04-08 |
| Stephen D. Quinn | 男 | Director, Non-Executive Chairman of the Board | 64 | 36.41万美元 | 未持股 | 2020-04-08 |
| Carin M. Barth | 女 | Director | 57 | 27.91万美元 | 未持股 | 2020-04-08 |
| Lincoln Pereira | 男 | Director | 60 | 未披露 | 未持股 | 2020-04-08 |
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 |
|---|---|---|---|---|---|---|
| Frank Grese Jr. | 男 | Senior Vice President, Human Resources, Training and Operations Support | 68 | 219.55万美元 | 未持股 | 2020-04-08 |
| Daryl Kenningham | 男 | President, U.S. and Brazilian Operations | 55 | 310.12万美元 | 未持股 | 2020-04-08 |
| Earl J. Hesterberg | 男 | President and Chief Executive Officer and Director | 66 | 792.44万美元 | 未持股 | 2020-04-08 |
| John C. Rickel | 男 | Senior Vice President and Chief Financial Officer | 58 | 270.03万美元 | 未持股 | 2020-04-08 |
| Peter C. DeLongchamps | 男 | Senior Vice President, Manufacturer Relations, Financial Services and Public Affairs | 59 | 180.96万美元 | 未持股 | 2020-04-08 |
董事简历
中英对照 | 中文 | 英文- MaryAnn Wright
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MaryAnn Wright，她一直担任我们的董事（2014年8月以来）。她一直任职Johnson Controls Power Solutions公司（汽车和先进铅酸电池的全球领导者），担任负责工程和产品开发的集团副总裁（2013年以来），以及负责技术和创新的副总裁（从2009年到2013年）。她曾担任副总裁兼总经理，负责Johnson Controls公司的混合系统，也曾担任Johnson Controls-Saft公司的首席执行官（从2007年到2009年）。加入Johnson Controls公司之前，她曾担任Collins & Aikman Corporation的执行副总裁，负责工程、产品开发、商业和项目管理。从1988年到2005年，她曾担任Ford Motor Company的董事，负责可持续的移动技术和混合动力汽车项目，也曾担任2005年福特混合动力车（该行业第一个完整的混合动力SUV）的首席工程师，也曾领导推动Ford公司的第一氢燃料电池驱动车项目。她也担任董事，任职于Argonne National Laboratory的理事会、Fallbrook Technology Incorporated公司的技术咨询委员会、the University of Wisconsin-Milwaukee的创始董事会、Lawrence Technological University的受托委员会、the University of Chicago's Energy Policy Institute的咨询委员会，也曾担任Friends for the Dearborn Animal Shelter的主席。她持有the University of Michigan的经济学和国际商业学士学位和工程科学硕士学位，以及Wayne State University的工商管理硕士学位。
MaryAnn Wright has served as one of our directors since August 2014. Ms. Wright owns TechGoddess LLC, a technical consulting firm serving global Tier 1 automotive suppliers. From 2007 through 2017 she worked for Johnson Controls Power Solutions “Johnson Controls”, the global leader in automotive lead-acid and advanced batteries, serving as Group Vice President of Engineering & Product Development from 2013 through 2017 and Vice President of Technology and Innovation from 2009 to 2013. She served as Vice President and General Manager for Johnson Controls Hybrid Systems business and as CEO of Johnson Controls-Saft from 2007 through 2009. Prior to joining Johnson Controls, Ms. Wright served as Executive Vice President Engineering, Product Development, Commercial and Program Management for Collins & Aikman Corporation. From 1988 through 2005 Ms. Wright served as Director, Sustainable Mobility Technologies and Hybrid Vehicle Programs at Ford Motor Company, and was the Chief Engineer of the 2005 Ford Escape Hybrid, the industry’s first full hybrid SUV and also led the launch of Ford’s first hydrogen-powered fuel cell fleet program. Ms. Wright serves on the Board of Directors and is the Chairman of the Nominating and Corporate Responsibility Committee of Maxim Integrated Products, Inc., a developer of innovative analog and mixed-signal products and technologies. She also serves as a Director of Delphi Technologies, a leading provider of advanced vehicle propulsion solutions, where she is a member of the Compensation and Human Resources Committee and Chairman of the Innovation and Technology Committee. In July 2019 Ms. Wright was appointed to the Board of Directors of Micron Technology, Inc., an industry leader in innovative memory and storage solutions where she also serves on the Compensation Committee and on the Governance and Sustainability Committee. Ms. Wright is also active in the community where she serves as Board Chair of the Friends for Animals of Metro Detroit. She previously served on the Board of Governors at Argonne National Laboratory, and the University of Wisconsin-Milwaukee, and as Trustee at Lawrence Technological University. Ms. Wright received a B.A. in Economics and International Business and a Master of Science in Engineering from the University of Michigan and an M.B.A. from Wayne State University. - MaryAnn Wright，她一直担任我们的董事（2014年8月以来）。她一直任职Johnson Controls Power Solutions公司（汽车和先进铅酸电池的全球领导者），担任负责工程和产品开发的集团副总裁（2013年以来），以及负责技术和创新的副总裁（从2009年到2013年）。她曾担任副总裁兼总经理，负责Johnson Controls公司的混合系统，也曾担任Johnson Controls-Saft公司的首席执行官（从2007年到2009年）。加入Johnson Controls公司之前，她曾担任Collins & Aikman Corporation的执行副总裁，负责工程、产品开发、商业和项目管理。从1988年到2005年，她曾担任Ford Motor Company的董事，负责可持续的移动技术和混合动力汽车项目，也曾担任2005年福特混合动力车（该行业第一个完整的混合动力SUV）的首席工程师，也曾领导推动Ford公司的第一氢燃料电池驱动车项目。她也担任董事，任职于Argonne National Laboratory的理事会、Fallbrook Technology Incorporated公司的技术咨询委员会、the University of Wisconsin-Milwaukee的创始董事会、Lawrence Technological University的受托委员会、the University of Chicago's Energy Policy Institute的咨询委员会，也曾担任Friends for the Dearborn Animal Shelter的主席。她持有the University of Michigan的经济学和国际商业学士学位和工程科学硕士学位，以及Wayne State University的工商管理硕士学位。
- MaryAnn Wright has served as one of our directors since August 2014. Ms. Wright owns TechGoddess LLC, a technical consulting firm serving global Tier 1 automotive suppliers. From 2007 through 2017 she worked for Johnson Controls Power Solutions “Johnson Controls”, the global leader in automotive lead-acid and advanced batteries, serving as Group Vice President of Engineering & Product Development from 2013 through 2017 and Vice President of Technology and Innovation from 2009 to 2013. She served as Vice President and General Manager for Johnson Controls Hybrid Systems business and as CEO of Johnson Controls-Saft from 2007 through 2009. Prior to joining Johnson Controls, Ms. Wright served as Executive Vice President Engineering, Product Development, Commercial and Program Management for Collins & Aikman Corporation. From 1988 through 2005 Ms. Wright served as Director, Sustainable Mobility Technologies and Hybrid Vehicle Programs at Ford Motor Company, and was the Chief Engineer of the 2005 Ford Escape Hybrid, the industry’s first full hybrid SUV and also led the launch of Ford’s first hydrogen-powered fuel cell fleet program. Ms. Wright serves on the Board of Directors and is the Chairman of the Nominating and Corporate Responsibility Committee of Maxim Integrated Products, Inc., a developer of innovative analog and mixed-signal products and technologies. She also serves as a Director of Delphi Technologies, a leading provider of advanced vehicle propulsion solutions, where she is a member of the Compensation and Human Resources Committee and Chairman of the Innovation and Technology Committee. In July 2019 Ms. Wright was appointed to the Board of Directors of Micron Technology, Inc., an industry leader in innovative memory and storage solutions where she also serves on the Compensation Committee and on the Governance and Sustainability Committee. Ms. Wright is also active in the community where she serves as Board Chair of the Friends for Animals of Metro Detroit. She previously served on the Board of Governors at Argonne National Laboratory, and the University of Wisconsin-Milwaukee, and as Trustee at Lawrence Technological University. Ms. Wright received a B.A. in Economics and International Business and a Master of Science in Engineering from the University of Michigan and an M.B.A. from Wayne State University.
- Charles L. Szews
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Charles L. Szews，2012年至2015年，担任Oshkosh Corporation“豪士科”的首席执行官，豪士科是特种车辆和车身的设计者、制造商和营销商。Szews先生还曾于2011年至2012年在豪士科担任总裁兼首席执行官，2007年至2011年担任总裁兼首席运营官，1997年至2007年担任执行副总裁兼Chief Financial Officer。在加入Oshkosh公司之前，Szews先生在Fort Howard公司担任了八年的一系列行政职务。在霍华德堡公司之前，Szews先生是安永会计师事务所的一名审计员，在十年期间担任过各种职务和职务。
Charles L. Szews, from 2012 to 2015 served as Chief Executive Officer of Oshkosh Corporation "Oshkosh", a designer, manufacturer and marketer of specialty vehicles and vehicle bodies. Mr. Szews also served at Oshkosh as President and Chief Executive Officer from 2011 to 2012 as President and Chief Operating Officer from 2007 to 2011 and as Executive Vice President and Chief Financial Officer from 1997 to 2007. Prior to joining Oshkosh, Mr. Szews held a series of executive positions with Fort Howard Corporation for eight years. Prior to Fort Howard Corporation, Mr. Szews was an auditor with Ernst & Young serving in various offices and capacities over a ten-year period. - Charles L. Szews，2012年至2015年，担任Oshkosh Corporation“豪士科”的首席执行官，豪士科是特种车辆和车身的设计者、制造商和营销商。Szews先生还曾于2011年至2012年在豪士科担任总裁兼首席执行官，2007年至2011年担任总裁兼首席运营官，1997年至2007年担任执行副总裁兼Chief Financial Officer。在加入Oshkosh公司之前，Szews先生在Fort Howard公司担任了八年的一系列行政职务。在霍华德堡公司之前，Szews先生是安永会计师事务所的一名审计员，在十年期间担任过各种职务和职务。
- Charles L. Szews, from 2012 to 2015 served as Chief Executive Officer of Oshkosh Corporation "Oshkosh", a designer, manufacturer and marketer of specialty vehicles and vehicle bodies. Mr. Szews also served at Oshkosh as President and Chief Executive Officer from 2011 to 2012 as President and Chief Operating Officer from 2007 to 2011 and as Executive Vice President and Chief Financial Officer from 1997 to 2007. Prior to joining Oshkosh, Mr. Szews held a series of executive positions with Fort Howard Corporation for eight years. Prior to Fort Howard Corporation, Mr. Szews was an auditor with Ernst & Young serving in various offices and capacities over a ten-year period.
- Carin M. Barth
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暂无中文简介
Carin M. Barth has served as one of our directors since February 2017. She is co-founder and President of LB Capital, Inc., a private equity investment firm established in 1988. Ms. Barth serves on the Board of Directors of Enterprise Holdings, LLC, the General Partner of Enterprise Product Partners, L.P., one of the largest publicly traded partnerships and a leading North American provider of midstream energy services to producers and consumers of natural gas, and Black Stone Minerals, L.P., one of the largest oil and gas mineral and royalty companies in the United States, where she serves as Chair of the Audit Committee. Ms. Barth also serves as Chair and a Trustee of the Welch Foundation, and as a Board member of the Ronald McDonald House in Houston, Texas. From 2012 through 2018 Ms. Barth served as Chair of the Investment Advisory Committee for Texas Tech University. From 2008 to 2014 she served as a Commissioner for the Texas Department of Public Safety. Ms. Barth previously served on the Board of Directors of Halcón Resources, an independent energy company engaged in the acquisition, production, exploration and development of onshore oil and natural gas properties in the U.S. from April 2019 to October 2019. She also served on the Board of Directors of Bill Barrett Corporation where she served on the Compensation Committee and on the Nominating and Corporate Governance Committee from 2012 through 2016. From 2010 through 2017 she served on the board of directors of Strategic Growth Bancorp Incorporated, a privately held bank holding company located in El Paso, Texas, where she served as Chair of the Audit Committee, and Capital Bank, SSB, an affiliate of Strategic Growth Bancorp. Additional past board service includes Western Refining, Inc. from 2006 through 2016 where she served as Audit Committee Chair, Methodist Hospital Research Institute from 2007 through 2012 Encore Bancshares, Inc. from 2009 through 2012 Amegy Bancorporation, Inc. from 2006 through 2009 Texas Public Finance Authority from 2006 through 2008 and the Texas Tech University System Board of Regents from 1999 through 2005. Ms. Barth was also appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004 to 2005. Ms. Barth received a B.S. from the University of Alabama and an M.B.A. from Vanderbilt University’s Owen Graduate School of Management. -
暂无中文简介
- Carin M. Barth has served as one of our directors since February 2017. She is co-founder and President of LB Capital, Inc., a private equity investment firm established in 1988. Ms. Barth serves on the Board of Directors of Enterprise Holdings, LLC, the General Partner of Enterprise Product Partners, L.P., one of the largest publicly traded partnerships and a leading North American provider of midstream energy services to producers and consumers of natural gas, and Black Stone Minerals, L.P., one of the largest oil and gas mineral and royalty companies in the United States, where she serves as Chair of the Audit Committee. Ms. Barth also serves as Chair and a Trustee of the Welch Foundation, and as a Board member of the Ronald McDonald House in Houston, Texas. From 2012 through 2018 Ms. Barth served as Chair of the Investment Advisory Committee for Texas Tech University. From 2008 to 2014 she served as a Commissioner for the Texas Department of Public Safety. Ms. Barth previously served on the Board of Directors of Halcón Resources, an independent energy company engaged in the acquisition, production, exploration and development of onshore oil and natural gas properties in the U.S. from April 2019 to October 2019. She also served on the Board of Directors of Bill Barrett Corporation where she served on the Compensation Committee and on the Nominating and Corporate Governance Committee from 2012 through 2016. From 2010 through 2017 she served on the board of directors of Strategic Growth Bancorp Incorporated, a privately held bank holding company located in El Paso, Texas, where she served as Chair of the Audit Committee, and Capital Bank, SSB, an affiliate of Strategic Growth Bancorp. Additional past board service includes Western Refining, Inc. from 2006 through 2016 where she served as Audit Committee Chair, Methodist Hospital Research Institute from 2007 through 2012 Encore Bancshares, Inc. from 2009 through 2012 Amegy Bancorporation, Inc. from 2006 through 2009 Texas Public Finance Authority from 2006 through 2008 and the Texas Tech University System Board of Regents from 1999 through 2005. Ms. Barth was also appointed by President George W. Bush to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development from 2004 to 2005. Ms. Barth received a B.S. from the University of Alabama and an M.B.A. from Vanderbilt University’s Owen Graduate School of Management.
- Anne Taylor
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暂无中文简介
Anne Taylor has served as one of our directors since September 2018. In 2018 Ms. Taylor retired from Deloitte, a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services, where she served as Vice Chairman, and Managing Partner of the Houston office. During her 30-year career at Deloitte, she held numerous leadership roles, including Regional Managing Partner for the eight-state Mid-America region. Ms. Taylor was Deloitte’s first Chief Strategy Officer, taking on the role at the initiation of the Sarbanes-Oxley Act of 2002. Under her leadership, the resulting firm grew a portfolio business, along with integrated service offerings, and retained a management consulting business that grew from $3.0 billion in revenue in 2003 to the largest in the world today. She served as global e-business leader where she led Deloitte’s transformation to serve clients in the digital economy, which has evolved into the basis of Deloitte’s cyber-security practice. Additionally, Ms. Taylor was the strategic partner advisor to the World Economic Forum’s Technology Pioneer Program and became the first woman to serve on Deloitte’s US executive committee and the management committee of Deloitte Global. She has served on Deloitte’s Board of Directors, chairing the strategic review of the proposed transaction to separate Deloitte Consulting. She served on both the US and Global Nominating Committees, the CEO Evaluation Committee, chaired the Strategic Investment Committee and served on the Board of Directors of Deloitte Consulting LLP Global. Ms. Taylor serves on the Board of Directors of Southwestern Energy Company, an independent energy company engaged in natural gas, natural gas liquids and oil exploration, development, production, gathering and marketing. Ms. Taylor also serves on the Board of Directors of Central Houston, Inc., and previously served as an executive board member of the Greater Houston Partnership and United Way of Greater Houston. Ms. Taylor received her B.S. and M.S. degrees in civil engineering from the University of Utah, and attended Princeton University, pursuing Ph.D studies in transportation engineering. -
暂无中文简介
- Anne Taylor has served as one of our directors since September 2018. In 2018 Ms. Taylor retired from Deloitte, a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services, where she served as Vice Chairman, and Managing Partner of the Houston office. During her 30-year career at Deloitte, she held numerous leadership roles, including Regional Managing Partner for the eight-state Mid-America region. Ms. Taylor was Deloitte’s first Chief Strategy Officer, taking on the role at the initiation of the Sarbanes-Oxley Act of 2002. Under her leadership, the resulting firm grew a portfolio business, along with integrated service offerings, and retained a management consulting business that grew from $3.0 billion in revenue in 2003 to the largest in the world today. She served as global e-business leader where she led Deloitte’s transformation to serve clients in the digital economy, which has evolved into the basis of Deloitte’s cyber-security practice. Additionally, Ms. Taylor was the strategic partner advisor to the World Economic Forum’s Technology Pioneer Program and became the first woman to serve on Deloitte’s US executive committee and the management committee of Deloitte Global. She has served on Deloitte’s Board of Directors, chairing the strategic review of the proposed transaction to separate Deloitte Consulting. She served on both the US and Global Nominating Committees, the CEO Evaluation Committee, chaired the Strategic Investment Committee and served on the Board of Directors of Deloitte Consulting LLP Global. Ms. Taylor serves on the Board of Directors of Southwestern Energy Company, an independent energy company engaged in natural gas, natural gas liquids and oil exploration, development, production, gathering and marketing. Ms. Taylor also serves on the Board of Directors of Central Houston, Inc., and previously served as an executive board member of the Greater Houston Partnership and United Way of Greater Houston. Ms. Taylor received her B.S. and M.S. degrees in civil engineering from the University of Utah, and attended Princeton University, pursuing Ph.D studies in transportation engineering.
- Anne Taylor
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Anne Taylor自2020年9月起担任怀丁石油有限公司董事。Taylor女士是AT Strategies LLC（一家提供高管培训服务的咨询公司）的总裁兼唯一所有者。泰勒女士于2018年从德勤退休，她于1987年加入德勤。从2013年到2018年，她担任德勤休斯顿办事处的副董事长兼管理合伙人，并在德勤担任其他高级行政职务，包括美国首席战略官和电子商务全球领导者。Taylor女士在犹他大学获得了工程学学士学位和理学硕士学位。她还在普林斯顿大学攻读土木工程博士学位，在那里她专注于交通和移动。
Anne Taylor has been a director of Whiting Petroleum Corporation since September 2020. Ms. Taylor is the President and sole owner of AT Strategies LLC, a consulting firm providing executive coaching services. Ms. Taylor retired in 2018 from Deloitte, which she joined in 1987. She was Vice Chairman and Managing Partner of the Houston office at Deloitte from 2013 to 2018 and held other top executive positions with Deloitte including U.S. Chief Strategy Officer and Global Leader for e-business. Ms. Taylor received Bachelor of Science and Master of Science degrees in Engineering from the University of Utah. She also attended Princeton University for doctorate studies in civil engineering, where she focused on transportation and mobility. - Anne Taylor自2020年9月起担任怀丁石油有限公司董事。Taylor女士是AT Strategies LLC（一家提供高管培训服务的咨询公司）的总裁兼唯一所有者。泰勒女士于2018年从德勤退休，她于1987年加入德勤。从2013年到2018年，她担任德勤休斯顿办事处的副董事长兼管理合伙人，并在德勤担任其他高级行政职务，包括美国首席战略官和电子商务全球领导者。Taylor女士在犹他大学获得了工程学学士学位和理学硕士学位。她还在普林斯顿大学攻读土木工程博士学位，在那里她专注于交通和移动。
- Anne Taylor has been a director of Whiting Petroleum Corporation since September 2020. Ms. Taylor is the President and sole owner of AT Strategies LLC, a consulting firm providing executive coaching services. Ms. Taylor retired in 2018 from Deloitte, which she joined in 1987. She was Vice Chairman and Managing Partner of the Houston office at Deloitte from 2013 to 2018 and held other top executive positions with Deloitte including U.S. Chief Strategy Officer and Global Leader for e-business. Ms. Taylor received Bachelor of Science and Master of Science degrees in Engineering from the University of Utah. She also attended Princeton University for doctorate studies in civil engineering, where she focused on transportation and mobility.
- MaryAnn Wright
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MaryAnn Wright, Johnson Controls International PLC的工程和产品开发集团副总裁（2007-2017），Johnson Controls Hybrid Systems的副总裁兼总经理（2009-2013），Johnson Controls - Saft的首席执行官（2007-2009），Collins & Aikman Corporation的主席办公室和工程、产品开发、商业和项目管理的执行副总裁（2006-2007），董事，可持续移动技术和混合动力和燃料电池汽车项目，福特汽车公司（1988-2005）。她持有密歇根大学（University of Michigan）的经济学和国际商务学士学位和工程硕士学位，以及韦恩州立大学（Wayne State University）的金融mba学位。
MaryAnn Wright,Group Vice President of Engineering and Product Development, Johnson Controls International PLC (2007-2017);Vice President and General Manager, Johnson Controls Hybrid Systems (2009-2013);Chief Executive Officer, Johnson Controls - Saft (2007-2009);Office of the Chair and Executive Vice President Engineering, Product Development, Commercial and Program Management, Collins & Aikman Corporation (2006-2007);Director, Sustainable Mobility Technologies & Hybrid and Fuel Cell Vehicle Programs, Ford Motor Company (1988-2005).Ms. Wright holds a B.A. in Economics and International Business and an M.S. in Engineering from the University of Michigan and an M.B.A. in Finance from Wayne State University. - MaryAnn Wright, Johnson Controls International PLC的工程和产品开发集团副总裁（2007-2017），Johnson Controls Hybrid Systems的副总裁兼总经理（2009-2013），Johnson Controls - Saft的首席执行官（2007-2009），Collins & Aikman Corporation的主席办公室和工程、产品开发、商业和项目管理的执行副总裁（2006-2007），董事，可持续移动技术和混合动力和燃料电池汽车项目，福特汽车公司（1988-2005）。她持有密歇根大学（University of Michigan）的经济学和国际商务学士学位和工程硕士学位，以及韦恩州立大学（Wayne State University）的金融mba学位。
- MaryAnn Wright,Group Vice President of Engineering and Product Development, Johnson Controls International PLC (2007-2017);Vice President and General Manager, Johnson Controls Hybrid Systems (2009-2013);Chief Executive Officer, Johnson Controls - Saft (2007-2009);Office of the Chair and Executive Vice President Engineering, Product Development, Commercial and Program Management, Collins & Aikman Corporation (2006-2007);Director, Sustainable Mobility Technologies & Hybrid and Fuel Cell Vehicle Programs, Ford Motor Company (1988-2005).Ms. Wright holds a B.A. in Economics and International Business and an M.S. in Engineering from the University of Michigan and an M.B.A. in Finance from Wayne State University.
- John L. Adams
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John L. Adams，2008年起担任董事。1999年至2005年期间担任Trinity Industries, Inc.执行副总裁，2005年至2007年担任副主席。在进入Trinity Industries之前，他曾在德克萨斯商业银行及其后继者德克萨斯大通银行担任过各种职位。1997年至1998年期间担任德克萨斯大通银行主席和CEO。2007年起担任Trinity Industries, Inc.董事会成员，1999年起担任Group 1 Automotive, Inc.董事（并于2005年起担任该公司非执行主席）。此前他曾担任美国运通银行和菲利普斯天然气公司董事。
John L. Adams has served as non-executive Chairman of the Board since April 2005 and as one of Group 1 Automotive, Inc. directors since November 1999. Mr. Adams served as Executive Vice President of Trinity Industries, Inc., one of North America's largest manufacturers of transportation, construction and industrial products, from January 1999 through June 2005 and as Vice Chairman from July 2005 through March 2007. Before joining Trinity Industries, Mr. Adams spent 25 years in various positions with Texas Commerce Bank N.A. and its successor, Chase Bank of Texas, National Association. From 1997 to 1998 Mr. Adams was Chairman, President and Chief Executive Officer of Chase Bank of Texas. Mr. Adams serves on the Board of Directors, the Corporate Governance and Directors Nominating Committee and is Chairman of the Finance and Risk Management Committee of Trinity Industries, Inc. and recently retired from the Board of Directors and Audit Committee of Dr Pepper Snapple Group, Inc., a refreshment beverage business. Mr. Adams also serves on the Board of Directors of the Children's Medical Center of Dallas, the University of Texas Chancellor's Council, and the McCombs School of Business Advisory Board and President's Development Board. Mr. Adams received his B.B.A. and J.D. from the University of Texas. - John L. Adams，2008年起担任董事。1999年至2005年期间担任Trinity Industries, Inc.执行副总裁，2005年至2007年担任副主席。在进入Trinity Industries之前，他曾在德克萨斯商业银行及其后继者德克萨斯大通银行担任过各种职位。1997年至1998年期间担任德克萨斯大通银行主席和CEO。2007年起担任Trinity Industries, Inc.董事会成员，1999年起担任Group 1 Automotive, Inc.董事（并于2005年起担任该公司非执行主席）。此前他曾担任美国运通银行和菲利普斯天然气公司董事。
- John L. Adams has served as non-executive Chairman of the Board since April 2005 and as one of Group 1 Automotive, Inc. directors since November 1999. Mr. Adams served as Executive Vice President of Trinity Industries, Inc., one of North America's largest manufacturers of transportation, construction and industrial products, from January 1999 through June 2005 and as Vice Chairman from July 2005 through March 2007. Before joining Trinity Industries, Mr. Adams spent 25 years in various positions with Texas Commerce Bank N.A. and its successor, Chase Bank of Texas, National Association. From 1997 to 1998 Mr. Adams was Chairman, President and Chief Executive Officer of Chase Bank of Texas. Mr. Adams serves on the Board of Directors, the Corporate Governance and Directors Nominating Committee and is Chairman of the Finance and Risk Management Committee of Trinity Industries, Inc. and recently retired from the Board of Directors and Audit Committee of Dr Pepper Snapple Group, Inc., a refreshment beverage business. Mr. Adams also serves on the Board of Directors of the Children's Medical Center of Dallas, the University of Texas Chancellor's Council, and the McCombs School of Business Advisory Board and President's Development Board. Mr. Adams received his B.B.A. and J.D. from the University of Texas.
- Steven P. Stanbrook
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Steven P. Stanbrook自2010年7月起一直担任S.C. Johnson & Son, Inc.（消费产品制造商）的国际首席运营官。在此之前，从2006年至2010年7月，担任发展中市场的总裁。自2002年至2006年担任亚洲和美洲的总裁。自1996年至2002年担任S.C. Johnson在欧洲、非洲和近东的业务主席。于1996年加入S.C. Johnson之前，担任CompuServe的国际总裁。在此之前，他曾在Sara Lee Corporation担任多个国际管理职位，包括担任Sara Lee Bakery的总裁兼首席执行官。自2003年到2010年10月与Aon Corp.合并，担任Hewitt Associates, Inc.的董事。
Steven P. Stanbrook, of Racine, Wisconsin, U.S.A., is a corporate director, currently serving on the board of directors for Group 1 Automotive, Inc., an international automotive retailer listed on the NYSE. Additionally, he is an Executive Advisory Partner at Wind Point Partners, a Chicago-based private equity firm, where he serves on the Board of Directors of one of their portfolio companies, Voyant Beauty LLC, a contract manufacturer of personal and beauty care products. Mr. Stanbrook previously served on the board of directors of Imperial Brands PLC, a multinational company listed on the London Stock Exchange, The Vollrath Company, LLC, a privately owned commercial and institutional foodservice equipment supplier, as well as Hewitt Associates, Inc., a provider of human capital and management consulting services, and Chiquita Brands International, Inc., a producer and distributor of fresh fruit and produce, fruit ingredients and other processed foods, both listed on the NYSE. From 1996 to 2015, Mr. Stanbrook served in various roles at S.C. Johnson & Son, Inc., a global manufacturer of consumer products, including Chief Operating Officer, International Markets. Prior to S.C. Johnson & Son, Inc., he served as Chief Executive Officer of Sara Lee Bakery. Mr. Stanbrook has served on Primo Water Corporation Board since November 2018. - Steven P. Stanbrook自2010年7月起一直担任S.C. Johnson & Son, Inc.（消费产品制造商）的国际首席运营官。在此之前，从2006年至2010年7月，担任发展中市场的总裁。自2002年至2006年担任亚洲和美洲的总裁。自1996年至2002年担任S.C. Johnson在欧洲、非洲和近东的业务主席。于1996年加入S.C. Johnson之前，担任CompuServe的国际总裁。在此之前，他曾在Sara Lee Corporation担任多个国际管理职位，包括担任Sara Lee Bakery的总裁兼首席执行官。自2003年到2010年10月与Aon Corp.合并，担任Hewitt Associates, Inc.的董事。
- Steven P. Stanbrook, of Racine, Wisconsin, U.S.A., is a corporate director, currently serving on the board of directors for Group 1 Automotive, Inc., an international automotive retailer listed on the NYSE. Additionally, he is an Executive Advisory Partner at Wind Point Partners, a Chicago-based private equity firm, where he serves on the Board of Directors of one of their portfolio companies, Voyant Beauty LLC, a contract manufacturer of personal and beauty care products. Mr. Stanbrook previously served on the board of directors of Imperial Brands PLC, a multinational company listed on the London Stock Exchange, The Vollrath Company, LLC, a privately owned commercial and institutional foodservice equipment supplier, as well as Hewitt Associates, Inc., a provider of human capital and management consulting services, and Chiquita Brands International, Inc., a producer and distributor of fresh fruit and produce, fruit ingredients and other processed foods, both listed on the NYSE. From 1996 to 2015, Mr. Stanbrook served in various roles at S.C. Johnson & Son, Inc., a global manufacturer of consumer products, including Chief Operating Officer, International Markets. Prior to S.C. Johnson & Son, Inc., he served as Chief Executive Officer of Sara Lee Bakery. Mr. Stanbrook has served on Primo Water Corporation Board since November 2018.
- Earl J. Hesterberg
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Earl J. Hesterberg， 他担任我们的总裁兼首席执行官，以及董事（2005年4月以来）。在加入我们之前，他担任福特汽车公司（全球汽车、卡车和汽车零部件制造商和经销商）的集团副总裁，负责北美市场营销、销售和服务（2004年10月以来）。从1999年7月到2004年9月，他担任福特汽车公司的欧洲副总裁，负责市场营销、销售和服务。从1999年到2005年，他曾任职Ford Werke AG公司的监事会。他还担任过Gulf States Toyota公司（一个独立的新丰田汽车、零件和配件的地区经销商）的总裁兼首席执行官。他还担任美国Nissan Motor公司和Nissan Europe公司（这两家公司是Nissan Motor Co 。有限公司的全资子公司，是汽车产品和服务的全球供应商）的各种高级销售、市场营销、综合管理，及零部件和服务职务。他目前任职Stage Stores公司（服装零售连锁，在全国39个州有800家门店）的董事会。他是公司治理和提名委员会的一个成员，以及薪酬委员会的主席。他是戴维森大学的董事。他在1975年获得了戴维森学院心理学学士学位，并在1978年获得了泽维尔大学工商管理学硕士学位。
Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004 he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005 he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 42 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978. - Earl J. Hesterberg， 他担任我们的总裁兼首席执行官，以及董事（2005年4月以来）。在加入我们之前，他担任福特汽车公司（全球汽车、卡车和汽车零部件制造商和经销商）的集团副总裁，负责北美市场营销、销售和服务（2004年10月以来）。从1999年7月到2004年9月，他担任福特汽车公司的欧洲副总裁，负责市场营销、销售和服务。从1999年到2005年，他曾任职Ford Werke AG公司的监事会。他还担任过Gulf States Toyota公司（一个独立的新丰田汽车、零件和配件的地区经销商）的总裁兼首席执行官。他还担任美国Nissan Motor公司和Nissan Europe公司（这两家公司是Nissan Motor Co 。有限公司的全资子公司，是汽车产品和服务的全球供应商）的各种高级销售、市场营销、综合管理，及零部件和服务职务。他目前任职Stage Stores公司（服装零售连锁，在全国39个州有800家门店）的董事会。他是公司治理和提名委员会的一个成员，以及薪酬委员会的主席。他是戴维森大学的董事。他在1975年获得了戴维森学院心理学学士学位，并在1978年获得了泽维尔大学工商管理学硕士学位。
- Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004 he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005 he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 42 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978.
- Max P. Watson, Jr.
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Max P. Watson, Jr.， 2001年5月以来，他一直担任我们的董事。他曾担任BMC Software公司（提供企业管理解决方案）的总裁兼首席执行官（从1990年4月到2001年1月）。他曾担任BMC公司的董事会主席从1992年1月到2001年4月退休。他是德克萨斯儿童医院董事，以及质量和安全委员会主席。从2007年1月到2008年12月，他担任德州儿童医院董事会主席。他也任职Scenic Houston公司（一个组织，致力于保护和加强休斯顿的视觉特征）的董事会。他获得了路易斯安那理工大学的学位。
Max P. Watson, Jr. has served as one of our directors since May 2001. Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc., a provider of enterprise management solutions, from April 1990 to January 2001. He served as Chairman of the Board of Directors of BMC from January 1992 until his retirement in April 2001. Mr. Watson serves on the Board of Trustees of Texas Children’s Hospital and as Chairman of the Quality, Service and Safety Committee. From January 2007 through December 2008 Mr. Watson served as Chairman of the Board of Trustees of Texas Children’s Hospital. He also serves on the Board of Directors of Scenic Houston, an organization dedicated to preserving and enhancing the visual character of Houston. Mr. Watson holds a Bachelor’s in Business Administration from Louisiana Tech University. - Max P. Watson, Jr.， 2001年5月以来，他一直担任我们的董事。他曾担任BMC Software公司（提供企业管理解决方案）的总裁兼首席执行官（从1990年4月到2001年1月）。他曾担任BMC公司的董事会主席从1992年1月到2001年4月退休。他是德克萨斯儿童医院董事，以及质量和安全委员会主席。从2007年1月到2008年12月，他担任德州儿童医院董事会主席。他也任职Scenic Houston公司（一个组织，致力于保护和加强休斯顿的视觉特征）的董事会。他获得了路易斯安那理工大学的学位。
- Max P. Watson, Jr. has served as one of our directors since May 2001. Mr. Watson served as President and Chief Executive Officer of BMC Software, Inc., a provider of enterprise management solutions, from April 1990 to January 2001. He served as Chairman of the Board of Directors of BMC from January 1992 until his retirement in April 2001. Mr. Watson serves on the Board of Trustees of Texas Children’s Hospital and as Chairman of the Quality, Service and Safety Committee. From January 2007 through December 2008 Mr. Watson served as Chairman of the Board of Trustees of Texas Children’s Hospital. He also serves on the Board of Directors of Scenic Houston, an organization dedicated to preserving and enhancing the visual character of Houston. Mr. Watson holds a Bachelor’s in Business Administration from Louisiana Tech University.
- Stephen D. Quinn
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Stephen D. Quinn ，他是纽约的高盛公司的一位前常务董事和普通合伙人。他是第1组汽车公司的董事，并在2009年其发售前，为美国运通银行有限公司的董事。
Stephen D. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the nonexecutive chairman and director of Group 1 Automotive, Inc., where he chairs the governance committee and is a member of the audit and compensation committees. He was a director of American Express Bank Ltd. prior to its sale in 2009. - Stephen D. Quinn ，他是纽约的高盛公司的一位前常务董事和普通合伙人。他是第1组汽车公司的董事，并在2009年其发售前，为美国运通银行有限公司的董事。
- Stephen D. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the nonexecutive chairman and director of Group 1 Automotive, Inc., where he chairs the governance committee and is a member of the audit and compensation committees. He was a director of American Express Bank Ltd. prior to its sale in 2009.
- Carin M. Barth
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Carin M. Barth.，自2012年7月，她一直担任董事。自2006年来，她还担任过西方炼油公司（是一家公开上市的炼油企业）的董事；自2010年以来，担任战略发展合众银行公司（一家私人持有的银行控股公司）；自2010年5月，就职于资本银行——Strategic Growth合众银行的子公司。此外，2006年至2008 年她是得克萨斯州财政局董事。2001年至2009年，就职于Amegy 合众银行，这是一个公开的金融控股公司，直到它2005年被Zions 合众银行收购；2009至2012年，就职于Encore 银行，是一家公开上市的金融控股公司。2004年至2005年，她担任美国住房和城市发展部的财务总监。她是LB资本有限公司的联合创始人，是一家私人资本公司，并自1988年以来一直担任公司总裁。自2008年以来，她曾担任得克萨斯部门公共安全专员。
Carin M. Barth,has served as a director of the General Partner since March 2015. She has served as President of LB Capital, Inc., a private capital firm she co-founded in 1988, since 2005. She has also served on the boards of directors of Enterprise Products Holdings LLC since 2015; Group 1 Automotive, Inc. since 2017; Fulcrum BioEnergy since 2020; and she has served as a trustee of The Welch Foundation since 2012. She has served as an Operating Partner of Mountain Capital Management, LLC, an energy-focused private-equity firm, since 2022. Ms. Barth served on the boards of directors of BBVA USA Bancshares, Inc. (a subsidiary of BBVA Group) from January 2020 until May 2021; Halcón Resources Corporation from April 2019 to October 2019; Western Refining, Inc., a public crude oil refiner and marketer of refined products, from 2006 to 2016; and the Bill Barrett Corporation, a public oil and natural gas exploration and development company, from 2012 to 2016. From 2007 to 2021, she served as a board member of The Ronald McDonald House of Houston. From 2008 to 2014, she served as a Commissioner to the Department of Public Safety for the State of Texas. She served as a member of the board of regents of Texas Tech University from 1999 to 2005 and was Chairman of the University's endowment from 2001 to 2005, 2006 to 2010, and was again appointed as Chairman in 2012 to 2018. During 2004 to 2005, Ms. Barth took a leave of absence from LB Capital, Inc., to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development in Washington, D.C. From September 2006 to July 2007, she also served as Interim Senior Vice President of Finance and Administration (CFO) at Texas Southern University.Except as listed above, Ms. Barth has not served as a director of a publicly traded company or a registered investment company in the past five years. Ms. Barth received a B.S. from the University of Alabama, summa cum laude, and a M.B.A. from the Owen Graduate School of Management at Vanderbilt University. - Carin M. Barth.，自2012年7月，她一直担任董事。自2006年来，她还担任过西方炼油公司（是一家公开上市的炼油企业）的董事；自2010年以来，担任战略发展合众银行公司（一家私人持有的银行控股公司）；自2010年5月，就职于资本银行——Strategic Growth合众银行的子公司。此外，2006年至2008 年她是得克萨斯州财政局董事。2001年至2009年，就职于Amegy 合众银行，这是一个公开的金融控股公司，直到它2005年被Zions 合众银行收购；2009至2012年，就职于Encore 银行，是一家公开上市的金融控股公司。2004年至2005年，她担任美国住房和城市发展部的财务总监。她是LB资本有限公司的联合创始人，是一家私人资本公司，并自1988年以来一直担任公司总裁。自2008年以来，她曾担任得克萨斯部门公共安全专员。
- Carin M. Barth,has served as a director of the General Partner since March 2015. She has served as President of LB Capital, Inc., a private capital firm she co-founded in 1988, since 2005. She has also served on the boards of directors of Enterprise Products Holdings LLC since 2015; Group 1 Automotive, Inc. since 2017; Fulcrum BioEnergy since 2020; and she has served as a trustee of The Welch Foundation since 2012. She has served as an Operating Partner of Mountain Capital Management, LLC, an energy-focused private-equity firm, since 2022. Ms. Barth served on the boards of directors of BBVA USA Bancshares, Inc. (a subsidiary of BBVA Group) from January 2020 until May 2021; Halcón Resources Corporation from April 2019 to October 2019; Western Refining, Inc., a public crude oil refiner and marketer of refined products, from 2006 to 2016; and the Bill Barrett Corporation, a public oil and natural gas exploration and development company, from 2012 to 2016. From 2007 to 2021, she served as a board member of The Ronald McDonald House of Houston. From 2008 to 2014, she served as a Commissioner to the Department of Public Safety for the State of Texas. She served as a member of the board of regents of Texas Tech University from 1999 to 2005 and was Chairman of the University's endowment from 2001 to 2005, 2006 to 2010, and was again appointed as Chairman in 2012 to 2018. During 2004 to 2005, Ms. Barth took a leave of absence from LB Capital, Inc., to serve as Chief Financial Officer of the U.S. Department of Housing and Urban Development in Washington, D.C. From September 2006 to July 2007, she also served as Interim Senior Vice President of Finance and Administration (CFO) at Texas Southern University.Except as listed above, Ms. Barth has not served as a director of a publicly traded company or a registered investment company in the past five years. Ms. Barth received a B.S. from the University of Alabama, summa cum laude, and a M.B.A. from the Owen Graduate School of Management at Vanderbilt University.
- Lincoln Pereira
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Lincoln Pereira， 2013年2月以来，他一直担任我们的董事。他曾担任我们的巴西地区副总裁（2013年3月以来），并一直担任我们子公司UAB Motors Participacoes公司该公司（被我们于2013年2月收购）的董事长（自2007年以来。从1999年到2005年，他担任United Auto do Brasil Ltda公司（公共汽车集团，在圣保罗运营，从属于United Auto Group）的法定代表人。从1995年到2005年，他在Cunha Pereira Advogados公司实践，代表职业运动员和国际赛车手。他也是Cunha Pereira Negócios Imobiliários公司（巴西当地的房地产公司）的创始人之一和主要股东。他于1999年创办Atrium Telecomunicacoes Ltda公司（当地交易所电信服务供应商）。Atrium Telecomunicacoes Ltda公司于2004年12月出售给西班牙电话公司（Telefonica）。同时，他创办E-Vertical Tecnologia公司（商用地产的高科技设施管理服务的领先供应商）。从1978年到1995年，他担任在巴西和国外各银行众多职位。他任职Vista Servicos公司的董事会（巴西第二大信用局），也是The s o paulo chamber of commerce公司的副董事长、Associacao Brasileira dos concessionários Nissan （ABCN）和Associacao Brasileira do Distribuidores Toyot的主席。他也是YPO-WPO Sao Paulo（非盈利机构，全球年轻首席执行官通过教育和思想交流成为更好的领导人）的分会赞助官。他获得了Faculdade de Direito do Largo de Sao Francisco 的法学学士学位。
Lincoln Pereira has served as one of our directors since February 2013. Mr. Pereira has served as our Regional Vice President, Brazil since March 2013 and has served as Chairman of our subsidiary, UAB which we acquired in February 2013 since 2007. From 1999 to 2005 Mr. Pereira served as a legal representative of United Auto do Brasil Ltda, a public auto group operating in São Paulo and controlled by United Auto Group. From 1995 through 2005 Mr. Pereira practiced law with Cunha Pereira Advogados, representing professional athletes and international racecar drivers. He founded Atrium Telecomunicações Ltda, a provider of local exchange telecommunication services. Atrium was sold to Telefonica of Spain in December 2004 and Mr. Pereira founded E-Vertical Tecnologia, a leading provider of high tech facilities management services to commercial properties. From 1978 through 1995 Mr. Pereira held numerous positions with various banks, both in Brazil and abroad. Mr. Pereira serves on the Board of Boa Vista Servicos S.A.-SCPC, the second largest credit bureau in Brazil, and on the Board of Tempo Telecomunicaçöes. He is a Vice President of the São Paulo Chamber of Commerce (ACSP), serves as a Director of the Associação Brasileira dos Concessionários BMW and Associação Brasileira do Distribuidores Toyota. Mr. Pereira received his LL.B. from Faculdade de Direito do Largo de São Francisco, and is an alumnus of London Business School. - Lincoln Pereira， 2013年2月以来，他一直担任我们的董事。他曾担任我们的巴西地区副总裁（2013年3月以来），并一直担任我们子公司UAB Motors Participacoes公司该公司（被我们于2013年2月收购）的董事长（自2007年以来。从1999年到2005年，他担任United Auto do Brasil Ltda公司（公共汽车集团，在圣保罗运营，从属于United Auto Group）的法定代表人。从1995年到2005年，他在Cunha Pereira Advogados公司实践，代表职业运动员和国际赛车手。他也是Cunha Pereira Negócios Imobiliários公司（巴西当地的房地产公司）的创始人之一和主要股东。他于1999年创办Atrium Telecomunicacoes Ltda公司（当地交易所电信服务供应商）。Atrium Telecomunicacoes Ltda公司于2004年12月出售给西班牙电话公司（Telefonica）。同时，他创办E-Vertical Tecnologia公司（商用地产的高科技设施管理服务的领先供应商）。从1978年到1995年，他担任在巴西和国外各银行众多职位。他任职Vista Servicos公司的董事会（巴西第二大信用局），也是The s o paulo chamber of commerce公司的副董事长、Associacao Brasileira dos concessionários Nissan （ABCN）和Associacao Brasileira do Distribuidores Toyot的主席。他也是YPO-WPO Sao Paulo（非盈利机构，全球年轻首席执行官通过教育和思想交流成为更好的领导人）的分会赞助官。他获得了Faculdade de Direito do Largo de Sao Francisco 的法学学士学位。
- Lincoln Pereira has served as one of our directors since February 2013. Mr. Pereira has served as our Regional Vice President, Brazil since March 2013 and has served as Chairman of our subsidiary, UAB which we acquired in February 2013 since 2007. From 1999 to 2005 Mr. Pereira served as a legal representative of United Auto do Brasil Ltda, a public auto group operating in São Paulo and controlled by United Auto Group. From 1995 through 2005 Mr. Pereira practiced law with Cunha Pereira Advogados, representing professional athletes and international racecar drivers. He founded Atrium Telecomunicações Ltda, a provider of local exchange telecommunication services. Atrium was sold to Telefonica of Spain in December 2004 and Mr. Pereira founded E-Vertical Tecnologia, a leading provider of high tech facilities management services to commercial properties. From 1978 through 1995 Mr. Pereira held numerous positions with various banks, both in Brazil and abroad. Mr. Pereira serves on the Board of Boa Vista Servicos S.A.-SCPC, the second largest credit bureau in Brazil, and on the Board of Tempo Telecomunicaçöes. He is a Vice President of the São Paulo Chamber of Commerce (ACSP), serves as a Director of the Associação Brasileira dos Concessionários BMW and Associação Brasileira do Distribuidores Toyota. Mr. Pereira received his LL.B. from Faculdade de Direito do Largo de São Francisco, and is an alumnus of London Business School.
高管简历
中英对照 | 中文 | 英文- Frank Grese Jr.
Frank Grese Jr.，他曾一直担任高级副总裁，负责人力资源、培训和运营支持（2016年2月以来）。他此前曾担任西部区域副总裁（从2006年1月到2016年1月），以及Group 1 Atlanta的平台总裁（从2004年12月到2005年12月）。他曾毕业于the University of Georgia。此后，他的汽车事业始于1974年从事福特管理培训项目。Following Ford，他曾加入Nissan公司，在那里他最终担任全国经销商广告经理。他于1986年离开了制造商的业务，并开始担任大型公共和私人的经销商集团的多种执行职务，包括首席运营官兼街道总裁。他最后担任一个大型私人经销商集团的表现不佳的店铺的经销商运营董事。
Frank Grese Jr. was appointed Senior Vice President of Human Resources, Training and Operations Support effective February 1 2016. Prior to that appointment, Mr. Grese served as Regional Vice President of the West Region from January 2006 to January 2016 and served as the Platform President of Group 1 Atlanta from December 2004 to December 2005. Mr. Grese began his automotive career in the Ford Management Training Program in 1974 where he progressed through various assignments in district offices as well as Ford headquarters in Detroit. He joined Nissan in 1982 where he ultimately held the position of National Dealer Advertising Manager. In 1986 Mr. Grese left the manufacturer side of the business and began working in various executive positions, including chief operating officer and district president, with large public and private dealer groups. He last served as Director of Dealership Operations, working extensively with underperforming stores, for a large private dealer group. Mr. Grese graduated from the University of Georgia with a degree in journalism.- Frank Grese Jr.，他曾一直担任高级副总裁，负责人力资源、培训和运营支持（2016年2月以来）。他此前曾担任西部区域副总裁（从2006年1月到2016年1月），以及Group 1 Atlanta的平台总裁（从2004年12月到2005年12月）。他曾毕业于the University of Georgia。此后，他的汽车事业始于1974年从事福特管理培训项目。Following Ford，他曾加入Nissan公司，在那里他最终担任全国经销商广告经理。他于1986年离开了制造商的业务，并开始担任大型公共和私人的经销商集团的多种执行职务，包括首席运营官兼街道总裁。他最后担任一个大型私人经销商集团的表现不佳的店铺的经销商运营董事。
- Frank Grese Jr. was appointed Senior Vice President of Human Resources, Training and Operations Support effective February 1 2016. Prior to that appointment, Mr. Grese served as Regional Vice President of the West Region from January 2006 to January 2016 and served as the Platform President of Group 1 Atlanta from December 2004 to December 2005. Mr. Grese began his automotive career in the Ford Management Training Program in 1974 where he progressed through various assignments in district offices as well as Ford headquarters in Detroit. He joined Nissan in 1982 where he ultimately held the position of National Dealer Advertising Manager. In 1986 Mr. Grese left the manufacturer side of the business and began working in various executive positions, including chief operating officer and district president, with large public and private dealer groups. He last served as Director of Dealership Operations, working extensively with underperforming stores, for a large private dealer group. Mr. Grese graduated from the University of Georgia with a degree in journalism.
- Daryl Kenningham
Daryl Kenningham自2019年11月起担任美国和巴西业务总裁，自2017年5月起担任美国业务总裁。此前，他曾于2016年2月至2017年4月担任西部地区区域Vice President，并于2011年4月至2016年1月担任东部地区区域Vice President。在加入Group1之前，Kenningham先生担任休斯顿Ascent Automotive的首席运营官。除了在Gulf States Toyota担任多个销售、营销、金融和汽车物流职位外，从2005年到2008年，Kenningham先生担任Gulf States Financial Services Group的总裁，这是一家为汽车行业提供F&I产品和再保险结构的领先供应商，以及从2002年到2005年担任USA Logistics（以前称为Gulf States Transportation）的总裁，该公司是全国汽车货运的移动和管理的领导者。他也曾担任Nissan Motor Corporation的多种美国和日本销售、营销和车辆分销职务，在那里他于1988年开始他的职业生涯。Kenningham先生在密歇根大学（University of Michigan）获得文学学士学位，在佛罗里达大学（University of Florida）获得工商管理硕士学位。
Daryl Kenningham has served as President, U.S. & Brazilian Operations since November 2019 and as President, U.S. Operations since May 2017. Previously, he served as Regional Vice President of the West Region from February 2016 through April 2017 and as Regional Vice President of the East Region from April 2011 through January 2016. Prior to joining Group 1 Mr. Kenningham served as the Chief Operating Officer of Ascent Automotive in Houston. In addition to a variety of sales, marketing, finance and automotive-logistics positions with Gulf States Toyota, from 2005 through 2008 Mr. Kenningham served as President of Gulf States Financial Services Group, a leading provider of F&I products and reinsurance structures to the automotive industry, and from 2002 to 2005 as President of USA Logistics previously known as Gulf States Transportation, a leader in the movement and management of automotive shipments nationwide. He also held various sales, marketing and vehicle distribution positions in the United States and Japan with Nissan Motor Corporation, where he began his career in 1988. Mr. Kenningham earned his Bachelor of Arts degree from the University of Michigan and his Master of Business Administration from the University of Florida.- Daryl Kenningham自2019年11月起担任美国和巴西业务总裁，自2017年5月起担任美国业务总裁。此前，他曾于2016年2月至2017年4月担任西部地区区域Vice President，并于2011年4月至2016年1月担任东部地区区域Vice President。在加入Group1之前，Kenningham先生担任休斯顿Ascent Automotive的首席运营官。除了在Gulf States Toyota担任多个销售、营销、金融和汽车物流职位外，从2005年到2008年，Kenningham先生担任Gulf States Financial Services Group的总裁，这是一家为汽车行业提供F&I产品和再保险结构的领先供应商，以及从2002年到2005年担任USA Logistics（以前称为Gulf States Transportation）的总裁，该公司是全国汽车货运的移动和管理的领导者。他也曾担任Nissan Motor Corporation的多种美国和日本销售、营销和车辆分销职务，在那里他于1988年开始他的职业生涯。Kenningham先生在密歇根大学（University of Michigan）获得文学学士学位，在佛罗里达大学（University of Florida）获得工商管理硕士学位。
- Daryl Kenningham has served as President, U.S. & Brazilian Operations since November 2019 and as President, U.S. Operations since May 2017. Previously, he served as Regional Vice President of the West Region from February 2016 through April 2017 and as Regional Vice President of the East Region from April 2011 through January 2016. Prior to joining Group 1 Mr. Kenningham served as the Chief Operating Officer of Ascent Automotive in Houston. In addition to a variety of sales, marketing, finance and automotive-logistics positions with Gulf States Toyota, from 2005 through 2008 Mr. Kenningham served as President of Gulf States Financial Services Group, a leading provider of F&I products and reinsurance structures to the automotive industry, and from 2002 to 2005 as President of USA Logistics previously known as Gulf States Transportation, a leader in the movement and management of automotive shipments nationwide. He also held various sales, marketing and vehicle distribution positions in the United States and Japan with Nissan Motor Corporation, where he began his career in 1988. Mr. Kenningham earned his Bachelor of Arts degree from the University of Michigan and his Master of Business Administration from the University of Florida.
- Earl J. Hesterberg
Earl J. Hesterberg， 他担任我们的总裁兼首席执行官，以及董事（2005年4月以来）。在加入我们之前，他担任福特汽车公司（全球汽车、卡车和汽车零部件制造商和经销商）的集团副总裁，负责北美市场营销、销售和服务（2004年10月以来）。从1999年7月到2004年9月，他担任福特汽车公司的欧洲副总裁，负责市场营销、销售和服务。从1999年到2005年，他曾任职Ford Werke AG公司的监事会。他还担任过Gulf States Toyota公司（一个独立的新丰田汽车、零件和配件的地区经销商）的总裁兼首席执行官。他还担任美国Nissan Motor公司和Nissan Europe公司（这两家公司是Nissan Motor Co 。有限公司的全资子公司，是汽车产品和服务的全球供应商）的各种高级销售、市场营销、综合管理，及零部件和服务职务。他目前任职Stage Stores公司（服装零售连锁，在全国39个州有800家门店）的董事会。他是公司治理和提名委员会的一个成员，以及薪酬委员会的主席。他是戴维森大学的董事。他在1975年获得了戴维森学院心理学学士学位，并在1978年获得了泽维尔大学工商管理学硕士学位。
Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004 he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005 he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 42 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978.- Earl J. Hesterberg， 他担任我们的总裁兼首席执行官，以及董事（2005年4月以来）。在加入我们之前，他担任福特汽车公司（全球汽车、卡车和汽车零部件制造商和经销商）的集团副总裁，负责北美市场营销、销售和服务（2004年10月以来）。从1999年7月到2004年9月，他担任福特汽车公司的欧洲副总裁，负责市场营销、销售和服务。从1999年到2005年，他曾任职Ford Werke AG公司的监事会。他还担任过Gulf States Toyota公司（一个独立的新丰田汽车、零件和配件的地区经销商）的总裁兼首席执行官。他还担任美国Nissan Motor公司和Nissan Europe公司（这两家公司是Nissan Motor Co 。有限公司的全资子公司，是汽车产品和服务的全球供应商）的各种高级销售、市场营销、综合管理，及零部件和服务职务。他目前任职Stage Stores公司（服装零售连锁，在全国39个州有800家门店）的董事会。他是公司治理和提名委员会的一个成员，以及薪酬委员会的主席。他是戴维森大学的董事。他在1975年获得了戴维森学院心理学学士学位，并在1978年获得了泽维尔大学工商管理学硕士学位。
- Earl J. Hesterberg has served as our President and Chief Executive Officer and as a director since April 2005. Prior to joining us, Mr. Hesterberg served as Group Vice President, North America Marketing, Sales and Service for Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts, since October 2004. From July 1999 to September 2004 he served as Vice President, Marketing, Sales and Service for Ford of Europe, and from 1999 until 2005 he served on the supervisory board of Ford Werke AG. Mr. Hesterberg has also served as President and Chief Executive Officer of Gulf States Toyota, an independent regional distributor of new Toyota vehicles, parts and accessories. He has also held various senior sales, marketing, general management, and parts and service positions with Nissan Motor Corporation in U.S.A. and Nissan Europe, both of which are wholly owned by Nissan Motor Co., Ltd., a global provider of automotive products and services. Mr. Hesterberg serves on the Board of Directors of Stage Stores, Inc., a national retail clothing chain with over 800 stores located in 42 states where he is a member of the Corporate Governance and Nominating Committee and Chairman of the Compensation Committee. He is a past member of the Board of Trustees of Davidson College. Mr. Hesterberg also serves on the Board of Directors of the Greater Houston Partnership, where he serves on the Executive Committee and is Chairman of the Business Issues Committee. Mr. Hesterberg received his B.A. in Psychology at Davidson College and his M.B.A. from Xavier University in 1978.
- John C. Rickel
John C. Rickel， 他于2005年12月被任命为高级副总裁兼首席财务官。从1984年到加入Group 1公司，他担任Ford Motor公司（卡车、汽车和零部件的全球汽车制造商和经销商）的执行和管理人员。他最近担任Ford Americas公司的总会计师，负责福特公司西半球的汽车业务的财务管理。在此之前，他是Ford Europe公司的首席财务官，负责所有会计、财务规划、信息服务、税务和投资者关系活动。从2002年到2004年，他是Ford Russi公司的董事会主席， Ford Otosan公司（上市汽车公司，位于土耳其，拥有41家福特公司）的董事会和审计委员会成员。他拥有俄亥俄州立大学工商学士学位和工商管理硕士学位。
John C. Rickel was appointed Senior Vice President and Chief Financial Officer in December 2005. From 1984 until joining Group 1 Mr. Rickel held a number of executive and managerial positions of increasing responsibility with Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts. He most recently served as Controller, Ford Americas, where he was responsible for the financial management of Ford’s western hemisphere automotive operations. Immediately prior to that, he was Chief Financial Officer of Ford Europe, where he oversaw all accounting, financial planning, information services, tax and investor relations activities. Mr. Rickel serves on the Board of Directors, on the Audit Committee, Compensation Committee, and as Chair of the Governance Committee, and is the lead independent Director of U.S. Xpress, a large truckload carrier providing services primarily throughout the United States. From 2002 to 2004 Mr. Rickel was Chairman of the Board of Directors of Ford Russia, and a member of the Board of Directors and the Audit Committee of Ford Otosan, a publicly traded automotive company located in Turkey and owned 41 by Ford. Mr. Rickel received his B.S.B.A. and M.B.A. from The Ohio State University.- John C. Rickel， 他于2005年12月被任命为高级副总裁兼首席财务官。从1984年到加入Group 1公司，他担任Ford Motor公司（卡车、汽车和零部件的全球汽车制造商和经销商）的执行和管理人员。他最近担任Ford Americas公司的总会计师，负责福特公司西半球的汽车业务的财务管理。在此之前，他是Ford Europe公司的首席财务官，负责所有会计、财务规划、信息服务、税务和投资者关系活动。从2002年到2004年，他是Ford Russi公司的董事会主席， Ford Otosan公司（上市汽车公司，位于土耳其，拥有41家福特公司）的董事会和审计委员会成员。他拥有俄亥俄州立大学工商学士学位和工商管理硕士学位。
- John C. Rickel was appointed Senior Vice President and Chief Financial Officer in December 2005. From 1984 until joining Group 1 Mr. Rickel held a number of executive and managerial positions of increasing responsibility with Ford Motor Company, a global manufacturer and distributor of cars, trucks and automotive parts. He most recently served as Controller, Ford Americas, where he was responsible for the financial management of Ford’s western hemisphere automotive operations. Immediately prior to that, he was Chief Financial Officer of Ford Europe, where he oversaw all accounting, financial planning, information services, tax and investor relations activities. Mr. Rickel serves on the Board of Directors, on the Audit Committee, Compensation Committee, and as Chair of the Governance Committee, and is the lead independent Director of U.S. Xpress, a large truckload carrier providing services primarily throughout the United States. From 2002 to 2004 Mr. Rickel was Chairman of the Board of Directors of Ford Russia, and a member of the Board of Directors and the Audit Committee of Ford Otosan, a publicly traded automotive company located in Turkey and owned 41 by Ford. Mr. Rickel received his B.S.B.A. and M.B.A. from The Ohio State University.
- Peter C. DeLongchamps
Peter C. DeLongchamps， 他担任副总裁，负责金融服务和制造商的关系（2012年1月以来）。他曾担任副总裁，负责厂商关系和公共事务（从2006年1月到2011年12月），副总裁，负责制造商的关系（从2004年7月到2005年12月）。他的汽车零售生涯始于1980年通用汽车公司，担任宝马北美区域经理和区域业务经理，以及其他汽车行业各种管理职位。他于2004年加入公司。他是Advantage BMW公司（位于休斯顿的汽车零售商）的总裁。他也服务于Junior Achievement of Southeast Texas的董事会。他获得了贝勒大学的学士学位。
Peter C. DeLongchamps has served as Group 1’s Senior Vice President, Manufacturer Relations, Financial Services and Public Affairs since January 2018. He previously served as Group 1’s Vice President, Manufacturer Relations, Financial Services and Public Affairs from January 2012 through December 2017 and as Vice President, Manufacturer Relations and Public Affairs from January 2006 through December 2011. Mr. DeLongchamps served as Vice President, Manufacturer Relations from July 2004 through December 2005. Mr. DeLongchamps began his automotive retailing career in 1980 having served as District Manager for General Motors Corporation and Regional Operations Manager for BMW of North America, as well as various other management positions in the automotive industry. Immediately prior to joining Group 1 in 2004 he was President of Advantage BMW, a Houston-based automotive retailer. Mr. DeLongchamps also serves on the Board of Directors of Junior Achievement of Southeast Texas, Houston Christian High School and the Texas Bowl. Mr. DeLongchamps received his B.B.A. from Baylor University.- Peter C. DeLongchamps， 他担任副总裁，负责金融服务和制造商的关系（2012年1月以来）。他曾担任副总裁，负责厂商关系和公共事务（从2006年1月到2011年12月），副总裁，负责制造商的关系（从2004年7月到2005年12月）。他的汽车零售生涯始于1980年通用汽车公司，担任宝马北美区域经理和区域业务经理，以及其他汽车行业各种管理职位。他于2004年加入公司。他是Advantage BMW公司（位于休斯顿的汽车零售商）的总裁。他也服务于Junior Achievement of Southeast Texas的董事会。他获得了贝勒大学的学士学位。
- Peter C. DeLongchamps has served as Group 1’s Senior Vice President, Manufacturer Relations, Financial Services and Public Affairs since January 2018. He previously served as Group 1’s Vice President, Manufacturer Relations, Financial Services and Public Affairs from January 2012 through December 2017 and as Vice President, Manufacturer Relations and Public Affairs from January 2006 through December 2011. Mr. DeLongchamps served as Vice President, Manufacturer Relations from July 2004 through December 2005. Mr. DeLongchamps began his automotive retailing career in 1980 having served as District Manager for General Motors Corporation and Regional Operations Manager for BMW of North America, as well as various other management positions in the automotive industry. Immediately prior to joining Group 1 in 2004 he was President of Advantage BMW, a Houston-based automotive retailer. Mr. DeLongchamps also serves on the Board of Directors of Junior Achievement of Southeast Texas, Houston Christian High School and the Texas Bowl. Mr. DeLongchamps received his B.B.A. from Baylor University.