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 |
|---|---|---|---|---|---|---|
| Hunter C. Smith | -- | Director | 47 | 14.92万美元 | 未持股 | 2016-04-04 |
| Albert J. Neupaver | 男 | Director | 65 | 7.32万美元 | 未持股 | 2016-04-04 |
| Joseph H. Pyne | 男 | Director | 68 | 7.51万美元 | 未持股 | 2016-04-04 |
| Philip J. Ringo | 男 | Director | 82 | 23.51万美元 | 未持股 | 2016-04-04 |
| Ann N. Reese | 女 | Director | 63 | 20.81万美元 | 未持股 | 2016-04-04 |
| Michael Norkus | 男 | Director | 69 | 18.42万美元 | 未持股 | 2016-04-04 |
| Mark A. Scudder | -- | Director | 53 | 20.88万美元 | 未持股 | 2016-04-04 |
| Oivind Lorentzen III | 男 | Director | 65 | 19.69万美元 | 未持股 | 2016-04-04 |
| Mortimer B. Fuller III | 男 | Director | 73 | 27.26万美元 | 未持股 | 2016-04-04 |
| John C. Hellmann | 男 | Director,President and CEO | 45 | 441.45万美元 | 未持股 | 2016-04-04 |
| Richard H. Allert | 男 | Director | 73 | 22.96万美元 | 未持股 | 2016-04-04 |
| Richard H. Bott | 男 | Director | 69 | 19.18万美元 | 未持股 | 2016-04-04 |
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 |
|---|---|---|---|---|---|---|
| John C. Hellmann | 男 | Director,President and CEO | 45 | 441.45万美元 | 未持股 | 2016-04-04 |
| Timothy J. Gallagher | 男 | CFO | 53 | 153.28万美元 | 未持股 | 2016-04-04 |
| Allison M. Fergus | 女 | General Counsel and Secretary | 42 | 153.61万美元 | 未持股 | 2016-04-04 |
| David A. Brown | 男 | Chief Operating Officer | 57 | 127.59万美元 | 未持股 | 2016-04-04 |
| Matthew O. Walsh | 男 | Senior Vice President (SVP), Corporate Development | 41 | 203.67万美元 | 未持股 | 2016-04-04 |
董事简历
中英对照 | 中文 | 英文- Hunter C. Smith
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Hunter C. Smith，目前担任我们的董事会的理事会成员、Celgene Corporation的炎症和免疫学财务副总裁（2013年以来）、Bunge Limited的糖和生物能源领域的首席财务官（2010年至2013年）、Bunge Limited的公司财务主管（2007年至2010年）、Bunge Limited的首席风险官（2006年至2007年）、Bunge Limited的Bunge Asia的首席财务官（2003年至2006年）、Bunge Limited全球通信主管（2001年至2003年）、Bunge Limited的助理财务主管（1999年至2001年）、UBS AG的商品融资主管（1994年至1999年）、UBS AG的商品融资分析师（1992年至1994年）、Manufacturers Hanover Corporation的信用分析员（1990年至1992年）。
Hunter C. Smith currently serves as a member of the Governance Committee of our Board; Vice President, Finance, Inflammation and Immunology of Celgene Corporation since 2013; Chief Financial Officer of Sugar & Bioenergy Segment, Bunge Limited from 2010 to 2013; Corporate Treasurer, Bunge Limited from 2007 to 2010; Chief Risk Officer, Bunge Limited from 2006 to 2007; Chief Financial Officer of Bunge Asia, Bunge Limited from 2003 to 2006; Director of Global Communications, Bunge Limited from 2001 to 2003; Assistant Treasurer, Bunge Limited from 1999 to 2001; Director of Commodities Finance, UBS AG from 1994 to 1999; Analyst, Commodities Finance, UBS AG from 1992 to 1994; Credit Analyst, Manufacturers Hanover Corporation from 1990 to 1992. - Hunter C. Smith，目前担任我们的董事会的理事会成员、Celgene Corporation的炎症和免疫学财务副总裁（2013年以来）、Bunge Limited的糖和生物能源领域的首席财务官（2010年至2013年）、Bunge Limited的公司财务主管（2007年至2010年）、Bunge Limited的首席风险官（2006年至2007年）、Bunge Limited的Bunge Asia的首席财务官（2003年至2006年）、Bunge Limited全球通信主管（2001年至2003年）、Bunge Limited的助理财务主管（1999年至2001年）、UBS AG的商品融资主管（1994年至1999年）、UBS AG的商品融资分析师（1992年至1994年）、Manufacturers Hanover Corporation的信用分析员（1990年至1992年）。
- Hunter C. Smith currently serves as a member of the Governance Committee of our Board; Vice President, Finance, Inflammation and Immunology of Celgene Corporation since 2013; Chief Financial Officer of Sugar & Bioenergy Segment, Bunge Limited from 2010 to 2013; Corporate Treasurer, Bunge Limited from 2007 to 2010; Chief Risk Officer, Bunge Limited from 2006 to 2007; Chief Financial Officer of Bunge Asia, Bunge Limited from 2003 to 2006; Director of Global Communications, Bunge Limited from 2001 to 2003; Assistant Treasurer, Bunge Limited from 1999 to 2001; Director of Commodities Finance, UBS AG from 1994 to 1999; Analyst, Commodities Finance, UBS AG from 1992 to 1994; Credit Analyst, Manufacturers Hanover Corporation from 1990 to 1992.
- Albert J. Neupaver
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Albert J. Neupaver，曾担任Westinghouse Air Brake Technologies Corporation的执行主席（2014年以来）、Westinghouse Air Brake Technologies Corporation的董事会主席兼首席执行官（2013年至2014年）、Westinghouse Air Brake Technologies Corporation的总裁、首席执行官和董事（2006年至2013年）、AMETEK, Inc.的机电集团的总裁（1998年至2006年）、AMETEK, Inc.的工业金属集团的总裁（1993年至1998年）、AMETEK, Inc.的专业金属产品部门的副总裁兼总经理（1988年至1993年）、Westinghouse Air Brake Technologies Corporation、Koppers Holdings Inc.的审计委员会成员。
Albert J. Neupaver,Biographical Information:Chairman or Executive Chairman of the Board of Wabtec since May 2014.President and Chief Executive Officer of Wabtec from February 2006 until May 2014.President of the Electromechanical Group of AMETEK, Inc. from 1998 to February 2006.Current Other Directorships:Member of the Board of Directors Koppers Holdings Inc. since 2009.Director, Carnegie Science Center, Executive Board Member of UPMC Children's Hospital Foundation, Board Member of Heinz History Center, Member of the Board of Trustees of Carnegie Museums, Director, the Wabtec Foundation.Past Other Directorships:Member of Robbins & Myers, Inc. Board of Directors from January 2009 to February 2013.Member of Genesee & Wyoming Inc. Board of Directors from October 2015 to December 2019.Specific Qualifications, Attributes, Skills and Experience:Extensive experience as an officer and director of Wabtec with significant rail and transportation industry knowledge, expertise regarding public company management, corporate governance, human capital management, strategy and M&A.Led Wabtec to unprecedented growth throughout the business cycle during his tenure in executive leadership roles at the Company.Service on other public company boards. - Albert J. Neupaver，曾担任Westinghouse Air Brake Technologies Corporation的执行主席（2014年以来）、Westinghouse Air Brake Technologies Corporation的董事会主席兼首席执行官（2013年至2014年）、Westinghouse Air Brake Technologies Corporation的总裁、首席执行官和董事（2006年至2013年）、AMETEK, Inc.的机电集团的总裁（1998年至2006年）、AMETEK, Inc.的工业金属集团的总裁（1993年至1998年）、AMETEK, Inc.的专业金属产品部门的副总裁兼总经理（1988年至1993年）、Westinghouse Air Brake Technologies Corporation、Koppers Holdings Inc.的审计委员会成员。
- Albert J. Neupaver,Biographical Information:Chairman or Executive Chairman of the Board of Wabtec since May 2014.President and Chief Executive Officer of Wabtec from February 2006 until May 2014.President of the Electromechanical Group of AMETEK, Inc. from 1998 to February 2006.Current Other Directorships:Member of the Board of Directors Koppers Holdings Inc. since 2009.Director, Carnegie Science Center, Executive Board Member of UPMC Children's Hospital Foundation, Board Member of Heinz History Center, Member of the Board of Trustees of Carnegie Museums, Director, the Wabtec Foundation.Past Other Directorships:Member of Robbins & Myers, Inc. Board of Directors from January 2009 to February 2013.Member of Genesee & Wyoming Inc. Board of Directors from October 2015 to December 2019.Specific Qualifications, Attributes, Skills and Experience:Extensive experience as an officer and director of Wabtec with significant rail and transportation industry knowledge, expertise regarding public company management, corporate governance, human capital management, strategy and M&A.Led Wabtec to unprecedented growth throughout the business cycle during his tenure in executive leadership roles at the Company.Service on other public company boards.
- Joseph H. Pyne
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Joseph H. Pyne，担任Kirby Corporation的执行主席（2014年4月以来）、Kirby Corporation的董事长兼首席执行官（2012年至2014年）、Kirby Corporation的总裁、首席执行官和董事（1995年至2014年）、Dixie Carriers, Inc（Kirby Corporation的子公司）的总裁（1984年至1995年）、Dixie Carriers, Inc.的执行副总裁、行政副总裁、助理运营副总裁、安全人力主管、项目经理（1978年至1984年）、Kirby Corporation的执行委员会成员兼薪酬委员会成员，以及DHT Holdings, Inc的审计委员会和薪酬委员会成员。他主要负责公司的业务和战略方向，也是联系董事会和公司之间日常运营的关键人物。他拥有包括公司运营、客户、财务状况和战略计划等方面在内的所有方面的全面的知识。
Joseph H. Pyne was Executive Chairman of Kirby Corporation since April 2014; Chairman and Chief Executive Officer of Kirby Corporation from 2012 to 2014; President, Chief Executive Officer and Director, Kirby Corporation from 1995 to 2014; President of Dixie Carriers, Inc., a subsidiary of Kirby Corporation from 1984 to 1995; Executive Vice President, Vice President Administration, Assistant Vice President Operations, Director of Safety and Personnel and Project Manager of Dixie Carriers, Inc. from 1978 to 1984; Kirby Corporation - Executive Committee Member and Compensation Committee Member; DHT Holdings, Inc. - Audit Committee and Compensation Committee Member. - Joseph H. Pyne，担任Kirby Corporation的执行主席（2014年4月以来）、Kirby Corporation的董事长兼首席执行官（2012年至2014年）、Kirby Corporation的总裁、首席执行官和董事（1995年至2014年）、Dixie Carriers, Inc（Kirby Corporation的子公司）的总裁（1984年至1995年）、Dixie Carriers, Inc.的执行副总裁、行政副总裁、助理运营副总裁、安全人力主管、项目经理（1978年至1984年）、Kirby Corporation的执行委员会成员兼薪酬委员会成员，以及DHT Holdings, Inc的审计委员会和薪酬委员会成员。他主要负责公司的业务和战略方向，也是联系董事会和公司之间日常运营的关键人物。他拥有包括公司运营、客户、财务状况和战略计划等方面在内的所有方面的全面的知识。
- Joseph H. Pyne was Executive Chairman of Kirby Corporation since April 2014; Chairman and Chief Executive Officer of Kirby Corporation from 2012 to 2014; President, Chief Executive Officer and Director, Kirby Corporation from 1995 to 2014; President of Dixie Carriers, Inc., a subsidiary of Kirby Corporation from 1984 to 1995; Executive Vice President, Vice President Administration, Assistant Vice President Operations, Director of Safety and Personnel and Project Manager of Dixie Carriers, Inc. from 1978 to 1984; Kirby Corporation - Executive Committee Member and Compensation Committee Member; DHT Holdings, Inc. - Audit Committee and Compensation Committee Member.
- Philip J. Ringo
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Philip J. Ringo， 他是个体经营的战略顾问和董事，专注于技术和运输公司（2013年1月以来）。他是Elemica公司（全球领先的供应服务的供应商）高级战略顾问（从2009年7月到2013年1月）、RubberNetwork.com（轮胎和橡胶工业的战略采购和技术联盟）的董事长兼首席执行官（从2001年6月到2009年7月）、ChemConnect（电子市场买家和卖家的化学物质、原料和塑料的经营者）的顾问（从2001年1月到2001年5月）、ChemConnect公司的总裁兼首席运营官（从1999年3月到2001年1月）、Chemical Leaman Tank Lines公司（货运公司）的总裁兼首席执行官（从1995年到1998年）、The Morgan Group的总裁兼首席运营官、Morgan Drive Away公司（生产住房和休闲车行业的常见契约承运人）的董事长兼首席执行官（从1992年到1995年）。
Philip J. Ringo provides strategic consulting services to business organizations. From January 2010 to December 2012 he served as a Senior Strategic Advisor for Elemica, Inc., an e-business supply chain network. From 2001 to 2009 Mr. Ringo served as the Chairman and Chief Executive Officer of RubberNetwork.com LLC, a tire and rubber industry strategic sourcing and technology consortium. Mr. Ringo served as a director of Genesee & Wyoming Inc. from 1978 to May 2016. - Philip J. Ringo， 他是个体经营的战略顾问和董事，专注于技术和运输公司（2013年1月以来）。他是Elemica公司（全球领先的供应服务的供应商）高级战略顾问（从2009年7月到2013年1月）、RubberNetwork.com（轮胎和橡胶工业的战略采购和技术联盟）的董事长兼首席执行官（从2001年6月到2009年7月）、ChemConnect（电子市场买家和卖家的化学物质、原料和塑料的经营者）的顾问（从2001年1月到2001年5月）、ChemConnect公司的总裁兼首席运营官（从1999年3月到2001年1月）、Chemical Leaman Tank Lines公司（货运公司）的总裁兼首席执行官（从1995年到1998年）、The Morgan Group的总裁兼首席运营官、Morgan Drive Away公司（生产住房和休闲车行业的常见契约承运人）的董事长兼首席执行官（从1992年到1995年）。
- Philip J. Ringo provides strategic consulting services to business organizations. From January 2010 to December 2012 he served as a Senior Strategic Advisor for Elemica, Inc., an e-business supply chain network. From 2001 to 2009 Mr. Ringo served as the Chairman and Chief Executive Officer of RubberNetwork.com LLC, a tire and rubber industry strategic sourcing and technology consortium. Mr. Ringo served as a director of Genesee & Wyoming Inc. from 1978 to May 2016.
- Ann N. Reese
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Ann N. Reese， 2001年联合创立纽约领养政策中心并担任其执行董事。创立该中心之前，她从1999年到2000年担任克莱顿、杜比利尔和赖斯（一家私募股权投资公司）负责人； 从1995年到1998年她担任ITT公司（一家酒店及博彩公司）执行副总裁和首席财务官。她是施乐公司和杰纳西和怀俄明公司董事；从2004年7月开始担任美林有限公司董事至，直到2009年1月该公司被美国银行公司收购。从2003年7月到2011年5月她担任琼斯集团股份有限公司董事。通过担任一家上市公司首席财务官，她在公司金融、财务报告以及战略规划方面掌握了丰富的管理经验；通过在其他上市公司的董事会任职经历，她获得了丰富的企业管理专业知识。她曾担任凯马特控股公司（2003年由于破产被收购并转变成利润型公司，2005年和西尔斯 - 罗巴克公司合并）董事。
Ann N. Reese was co-founded the Center for Adoption Policy in 2001. She served as a Principal at Clayton, Dubilier & Rice, 1999 to 2000; Executive Vice President and Chief Financial Officer of ITT Corporation from 1995 to 1998; Treasurer of ITT Corporation, from 1992 to 1995; and Assistant Treasurer of ITT Corporation from 1987 to 1992. Chairman of the Corporate Governance Committee and member of the Finance Committee of Xerox. - Ann N. Reese， 2001年联合创立纽约领养政策中心并担任其执行董事。创立该中心之前，她从1999年到2000年担任克莱顿、杜比利尔和赖斯（一家私募股权投资公司）负责人； 从1995年到1998年她担任ITT公司（一家酒店及博彩公司）执行副总裁和首席财务官。她是施乐公司和杰纳西和怀俄明公司董事；从2004年7月开始担任美林有限公司董事至，直到2009年1月该公司被美国银行公司收购。从2003年7月到2011年5月她担任琼斯集团股份有限公司董事。通过担任一家上市公司首席财务官，她在公司金融、财务报告以及战略规划方面掌握了丰富的管理经验；通过在其他上市公司的董事会任职经历，她获得了丰富的企业管理专业知识。她曾担任凯马特控股公司（2003年由于破产被收购并转变成利润型公司，2005年和西尔斯 - 罗巴克公司合并）董事。
- Ann N. Reese was co-founded the Center for Adoption Policy in 2001. She served as a Principal at Clayton, Dubilier & Rice, 1999 to 2000; Executive Vice President and Chief Financial Officer of ITT Corporation from 1995 to 1998; Treasurer of ITT Corporation, from 1992 to 1995; and Assistant Treasurer of ITT Corporation from 1987 to 1992. Chairman of the Corporate Governance Committee and member of the Finance Committee of Xerox.
- Michael Norkus
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Michael Norkus，1975至1986年，他担任波士顿咨询公司（The Boston Consulting Group）的副总裁和董事。他曾担任Acco Brands Corporation的薪酬委员会成员和提名与企业治理委员会主席。2011年1月之前，他就职于Overland Storage, Inc.。
Michael Norkus has served as President of Alliance Consulting Group, a business strategy consulting firm since April 1986. Prior to founding Alliance Consulting Group in 1986 Mr. Norkus was Vice President and director of The Boston Consulting Group, where he served for 11 years. Mr. Norkus also currently serves as a director of Genesee & Wyoming, Inc. and served as a director of Overland Storage, Inc. from 2004 to 2011. - Michael Norkus，1975至1986年，他担任波士顿咨询公司（The Boston Consulting Group）的副总裁和董事。他曾担任Acco Brands Corporation的薪酬委员会成员和提名与企业治理委员会主席。2011年1月之前，他就职于Overland Storage, Inc.。
- Michael Norkus has served as President of Alliance Consulting Group, a business strategy consulting firm since April 1986. Prior to founding Alliance Consulting Group in 1986 Mr. Norkus was Vice President and director of The Boston Consulting Group, where he served for 11 years. Mr. Norkus also currently serves as a director of Genesee & Wyoming, Inc. and served as a director of Overland Storage, Inc. from 2004 to 2011.
- Mark A. Scudder
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2010年1月以来，Mark A. Scudder担任Mark a . Scudder Scudder律师事务所的首席执行官和总裁。自2002年以来，担任Scudder律师事务所的总裁。自1993年以来，担任Scudder律师事务所律师。Mark A. Scudder代表上市和非上市公司的并购、融资交易和一般公司事务，尤其关注美国卡车运输业。
Mark A. Scudder currently serves as Chairman of the Compensation Committee and as a member of the Audit Committee of our Board; Chief Executive Officer and President of Scudder Law Firm, P.C., L.L.O. since January 2010; President of Scudder Law Firm from 2002 through 2009; Attorney with Scudder Law Firm since 1993 representing public and private companies in mergers and acquisitions, financing transactions and general corporate matters, with a particular focus on the U.S. trucking industry. - 2010年1月以来，Mark A. Scudder担任Mark a . Scudder Scudder律师事务所的首席执行官和总裁。自2002年以来，担任Scudder律师事务所的总裁。自1993年以来，担任Scudder律师事务所律师。Mark A. Scudder代表上市和非上市公司的并购、融资交易和一般公司事务，尤其关注美国卡车运输业。
- Mark A. Scudder currently serves as Chairman of the Compensation Committee and as a member of the Audit Committee of our Board; Chief Executive Officer and President of Scudder Law Firm, P.C., L.L.O. since January 2010; President of Scudder Law Firm from 2002 through 2009; Attorney with Scudder Law Firm since 1993 representing public and private companies in mergers and acquisitions, financing transactions and general corporate matters, with a particular focus on the U.S. trucking industry.
- Oivind Lorentzen III
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2010年9月以来，Oivind Lorentzen III 担任SEACOR Holdings的首席执行官。他成立了北方导航国际有限公司。从2001年到2008年，他担任NFC航运基金的主席。从2008年到2010年，他担任北方航运基金赞助商。从1990年6月到2010年9月，他担任北部导航国际有限公司的总裁兼首席执行官。SEACOR控股公司的董事会的非执行副董事长；多利安LPG；时代集团有限公司，直到2014年10月。
Oivind Lorentzen III currently serves as Chairman of the Governance Committee of our Board; Managing Director, Northern Navigation LLC since January 2016; Chief Executive Officer of SEACOR Holdings Inc. from September 2010 to February 2015. Founded Northern Navigation International, Ltd. in 1990; Chairman of NFC Shipping Funds from 2001 to 2008; Founding Sponsor of Northern Shipping Funds from 2008 to 2010; President and Chief Executive Officer of Northern Navigation International, Ltd. from June 1990 to September 2010; SEACOR Holdings Inc. - Non-Executive Vice Chairman of the Board of Directors; Dorian LPG; ERA Group Inc. until October 2014. - 2010年9月以来，Oivind Lorentzen III 担任SEACOR Holdings的首席执行官。他成立了北方导航国际有限公司。从2001年到2008年，他担任NFC航运基金的主席。从2008年到2010年，他担任北方航运基金赞助商。从1990年6月到2010年9月，他担任北部导航国际有限公司的总裁兼首席执行官。SEACOR控股公司的董事会的非执行副董事长；多利安LPG；时代集团有限公司，直到2014年10月。
- Oivind Lorentzen III currently serves as Chairman of the Governance Committee of our Board; Managing Director, Northern Navigation LLC since January 2016; Chief Executive Officer of SEACOR Holdings Inc. from September 2010 to February 2015. Founded Northern Navigation International, Ltd. in 1990; Chairman of NFC Shipping Funds from 2001 to 2008; Founding Sponsor of Northern Shipping Funds from 2008 to 2010; President and Chief Executive Officer of Northern Navigation International, Ltd. from June 1990 to September 2010; SEACOR Holdings Inc. - Non-Executive Vice Chairman of the Board of Directors; Dorian LPG; ERA Group Inc. until October 2014.
- Mortimer B. Fuller III
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从2007年到2009年，Mortimer B. Fuller III担任Genesee & Wyoming的董事会主席和执行主席。从1977年到2007年，他担任Genesee & Wyoming的董事会主席和首席执行官。从1977年到1997年，他担任Genesee & Wyoming总裁。
Mortimer B. Fuller III was Chairman of the Board of Genesee & Wyoming Inc. since 1977; Chairman of the Board and Executive Chairman of Genesee & Wyoming Inc. from 2007 to 2009; Chairman of the Board and Chief Executive Officer of Genesee & Wyoming Inc. from 1977 to 2007; President of Genesee & Wyoming Inc. from 1977 to 1997. - 从2007年到2009年，Mortimer B. Fuller III担任Genesee & Wyoming的董事会主席和执行主席。从1977年到2007年，他担任Genesee & Wyoming的董事会主席和首席执行官。从1977年到1997年，他担任Genesee & Wyoming总裁。
- Mortimer B. Fuller III was Chairman of the Board of Genesee & Wyoming Inc. since 1977; Chairman of the Board and Executive Chairman of Genesee & Wyoming Inc. from 2007 to 2009; Chairman of the Board and Chief Executive Officer of Genesee & Wyoming Inc. from 1977 to 2007; President of Genesee & Wyoming Inc. from 1977 to 1997.
- John C. Hellmann
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自2007年以来，John C. Hellmann担任Genesee & Wyoming的首席执行官。自2005年以来，他担任总裁。从2000年到2005年，他担任Genesee & Wyoming的首席财务官。
John C. Hellmann has been our President since May 2005 a director since 2006 and our CEO since June 2007. Previously, Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. Mr. Hellmann also worked for Weyerhaeuser Company in Japan and the People’s Republic of China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies SAIS. - 自2007年以来，John C. Hellmann担任Genesee & Wyoming的首席执行官。自2005年以来，他担任总裁。从2000年到2005年，他担任Genesee & Wyoming的首席财务官。
- John C. Hellmann has been our President since May 2005 a director since 2006 and our CEO since June 2007. Previously, Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. Mr. Hellmann also worked for Weyerhaeuser Company in Japan and the People’s Republic of China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies SAIS.
- Richard H. Allert
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从1973年到1979年，Richard H. Allert担任Peat Marwick Mitchell & Co的合伙人。从1979年到1989年，他是Allert的创始人和合伙人。西部沙漠资源有限公司，AustraliaAMP上市有限公司（澳大利亚上市）的董事会主席。杰拉德照明集团有限公司—董事会副主席，直到2012年10月（澳大利亚上市）。安盛亚太控股有限公司，直到2011年（澳大利亚上市，直到2011年3月30日被安保有限公司收购）。
Richard H. Allert currently serves as a member of the Audit, Compensation and Australia Committees of our Board; Professional director of public companies in the United States and Australia, including a director of our Australian subsidiary, Genesee & Wyoming Australia Pty Ltd, since 2008; Founder and partner of Allert, Heard & Co. from 1979 to 1989; Partner of Peat Marwick Mitchell & Co. from 1973 to 1979; Western Desert Resources Ltd. - Chairman of the board of directors listed in Australia; Director and Chairman of James Morrison Academy of Music Pty Ltd; AMP Ltd until 2014 (listed in Australia); Gerard Lighting Group Ltd. - Deputy Chairman of the board of directors until October 2012 (listed in Australia); AXA Asia Pacific Holdings Ltd. until 2011 (listed in Australia until acquired by AMP Ltd. on March 30 2011). - 从1973年到1979年，Richard H. Allert担任Peat Marwick Mitchell & Co的合伙人。从1979年到1989年，他是Allert的创始人和合伙人。西部沙漠资源有限公司，AustraliaAMP上市有限公司（澳大利亚上市）的董事会主席。杰拉德照明集团有限公司—董事会副主席，直到2012年10月（澳大利亚上市）。安盛亚太控股有限公司，直到2011年（澳大利亚上市，直到2011年3月30日被安保有限公司收购）。
- Richard H. Allert currently serves as a member of the Audit, Compensation and Australia Committees of our Board; Professional director of public companies in the United States and Australia, including a director of our Australian subsidiary, Genesee & Wyoming Australia Pty Ltd, since 2008; Founder and partner of Allert, Heard & Co. from 1979 to 1989; Partner of Peat Marwick Mitchell & Co. from 1973 to 1979; Western Desert Resources Ltd. - Chairman of the board of directors listed in Australia; Director and Chairman of James Morrison Academy of Music Pty Ltd; AMP Ltd until 2014 (listed in Australia); Gerard Lighting Group Ltd. - Deputy Chairman of the board of directors until October 2012 (listed in Australia); AXA Asia Pacific Holdings Ltd. until 2011 (listed in Australia until acquired by AMP Ltd. on March 30 2011).
- Richard H. Bott
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Richard H. Bott ，自2013年9月以来一直是该公司的一位董事。他曾在Morgan Stanley & Co。和 Credit Suisse First Boston （现为Credit Suisse）的投资银行业务部工作了超过35年，在那里他关注着工业、汽车以及运输公司，曾为许多美国和国际大型公司提供财务结构和战略建议。他曾于2003年一直到2007年末退休之前，在Morgan Stanley股份有限公司的证券机构部门担任副董事长。在担任这个职位之前，他曾于1998-2003年期间，在Credit Suisse First Boston公司担任投资银行业务部副董事长；1982-1998年期间在First Boston 公司及其继任公司，CS First Boston公司以及Credit Suisse First Boston公司担任总经理；1972-1982年期间在First Boston公司担任副总裁、助理副总裁。他还是Genesee & Wyoming股份有限公司的一位董事。他是在Princeton大学获得他的经济学学士学位，以及哥伦比亚（Columbia）商学院获得工商管理学硕士学位的。
Richard H. Bott has been a director of the Company since September 2013. Mr. Bott worked in investment banking for more than 35 years at Morgan Stanley & Co. and Credit Suisse First Boston now Credit Suisse, where he provided financial structuring and strategic advice to numerous large American and international corporations, with a focus on industrial, automotive and transportation companies. Mr. Bott served as Vice Chairman, Institutional Securities Group of Morgan Stanley & Co. Incorporated from 2003 until his retirement at the end of 2007. Prior to holding this position, Mr. Bott served as Vice Chairman, Investment Banking, Credit Suisse First Boston Corporation from 1998 to 2003; Managing Director, The First Boston Corporation and its successor companies, CS First Boston Corporation and Credit Suisse First Boston Corporation, from 1982 to 1998; and Vice President, Assistant Vice President & Associate, The First Boston Corporation from 1972 to 1982. Mr. Bott is also a director of Genesee & Wyoming Inc., serving on both the Audit and Compensation Committees. Mr. Bott has a bachelor’s degree in Economics from Princeton University and an MBA from Columbia Business School. - Richard H. Bott ，自2013年9月以来一直是该公司的一位董事。他曾在Morgan Stanley & Co。和 Credit Suisse First Boston （现为Credit Suisse）的投资银行业务部工作了超过35年，在那里他关注着工业、汽车以及运输公司，曾为许多美国和国际大型公司提供财务结构和战略建议。他曾于2003年一直到2007年末退休之前，在Morgan Stanley股份有限公司的证券机构部门担任副董事长。在担任这个职位之前，他曾于1998-2003年期间，在Credit Suisse First Boston公司担任投资银行业务部副董事长；1982-1998年期间在First Boston 公司及其继任公司，CS First Boston公司以及Credit Suisse First Boston公司担任总经理；1972-1982年期间在First Boston公司担任副总裁、助理副总裁。他还是Genesee & Wyoming股份有限公司的一位董事。他是在Princeton大学获得他的经济学学士学位，以及哥伦比亚（Columbia）商学院获得工商管理学硕士学位的。
- Richard H. Bott has been a director of the Company since September 2013. Mr. Bott worked in investment banking for more than 35 years at Morgan Stanley & Co. and Credit Suisse First Boston now Credit Suisse, where he provided financial structuring and strategic advice to numerous large American and international corporations, with a focus on industrial, automotive and transportation companies. Mr. Bott served as Vice Chairman, Institutional Securities Group of Morgan Stanley & Co. Incorporated from 2003 until his retirement at the end of 2007. Prior to holding this position, Mr. Bott served as Vice Chairman, Investment Banking, Credit Suisse First Boston Corporation from 1998 to 2003; Managing Director, The First Boston Corporation and its successor companies, CS First Boston Corporation and Credit Suisse First Boston Corporation, from 1982 to 1998; and Vice President, Assistant Vice President & Associate, The First Boston Corporation from 1972 to 1982. Mr. Bott is also a director of Genesee & Wyoming Inc., serving on both the Audit and Compensation Committees. Mr. Bott has a bachelor’s degree in Economics from Princeton University and an MBA from Columbia Business School.
高管简历
中英对照 | 中文 | 英文- John C. Hellmann
自2007年以来，John C. Hellmann担任Genesee & Wyoming的首席执行官。自2005年以来，他担任总裁。从2000年到2005年，他担任Genesee & Wyoming的首席财务官。
John C. Hellmann has been our President since May 2005 a director since 2006 and our CEO since June 2007. Previously, Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. Mr. Hellmann also worked for Weyerhaeuser Company in Japan and the People’s Republic of China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies SAIS.- 自2007年以来，John C. Hellmann担任Genesee & Wyoming的首席执行官。自2005年以来，他担任总裁。从2000年到2005年，他担任Genesee & Wyoming的首席财务官。
- John C. Hellmann has been our President since May 2005 a director since 2006 and our CEO since June 2007. Previously, Mr. Hellmann was our CFO from 2000 to May 2005. Prior to that, Mr. Hellmann was an investment banker at Lehman Brothers Inc. and Schroder & Co. Inc. Mr. Hellmann also worked for Weyerhaeuser Company in Japan and the People’s Republic of China. Mr. Hellmann has an A.B. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.A. in International Studies from the Johns Hopkins University School of Advanced International Studies SAIS.
- Timothy J. Gallagher
2005年5月以来，Timothy J. Gallagher担任我们的首席财务官。2005年5月加入公司之前，从2004年到2005年，他担任Level 3 Communications的高级副总裁兼财务主管。在此之前，他担任多个金融职位，他在WilTel Communications工作5年，BP Amoco Corporation工作8年。他拥有普林斯顿大学B.S.E。和宾夕法尼亚大学沃顿商学院MBA以及芝加哥大学金融数学硕士学位。
Timothy J. Gallagher has been our CFO since May 2005. Prior to joining the Company in May 2005 Mr. Gallagher was Senior Vice President and Treasurer of Level 3 Communications. Prior to that, Mr. Gallagher held a number of financial positions during eight years at BP Amoco Corporation and nearly five years at WilTel Communications. Mr. Gallagher has a B.S.E. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.S. in Financial Mathematics from the University of Chicago.- 2005年5月以来，Timothy J. Gallagher担任我们的首席财务官。2005年5月加入公司之前，从2004年到2005年，他担任Level 3 Communications的高级副总裁兼财务主管。在此之前，他担任多个金融职位，他在WilTel Communications工作5年，BP Amoco Corporation工作8年。他拥有普林斯顿大学B.S.E。和宾夕法尼亚大学沃顿商学院MBA以及芝加哥大学金融数学硕士学位。
- Timothy J. Gallagher has been our CFO since May 2005. Prior to joining the Company in May 2005 Mr. Gallagher was Senior Vice President and Treasurer of Level 3 Communications. Prior to that, Mr. Gallagher held a number of financial positions during eight years at BP Amoco Corporation and nearly five years at WilTel Communications. Mr. Gallagher has a B.S.E. from Princeton University, an M.B.A. from the Wharton School of the University of Pennsylvania and an M.S. in Financial Mathematics from the University of Chicago.
- Allison M. Fergus
2006年10月以来，Allison M. Fergus担任总法律顾问和秘书。她于2005年11月加入该公司并担任高级顾问。在加入公司之前，她是纽约Shearman & Sterling律师事务所的助理。从2001年到2005年，她在资本市场集团工作。之前，她在Shearman & Sterling工作。她在Omnicom Group财务部工作，一家广告和营销通信服务公司。她在摩根大通工作，以前是在美国大通曼哈顿银行。她拥有乔治城大学国际商业学士学位和福特汉姆大学法学院法学博士学位。
Allison M. Fergus has been our General Counsel and Secretary since October 2006. Ms. Fergus joined the Company as Senior Counsel in November 2005. Prior to joining the Company, Ms. Fergus was an associate at Shearman & Sterling LLP in New York where she practiced in the capital markets group from 2001 to 2005. Prior to her employment at Shearman & Sterling, Ms. Fergus worked in the treasury group of Omnicom Group Inc., an advertising and marketing communications services company, and at JPMorgan Chase, formerly Chase Manhattan Bank. Ms. Fergus has a B.S. in International Business from Georgetown University and a J.D. from Fordham University School of Law.- 2006年10月以来，Allison M. Fergus担任总法律顾问和秘书。她于2005年11月加入该公司并担任高级顾问。在加入公司之前，她是纽约Shearman & Sterling律师事务所的助理。从2001年到2005年，她在资本市场集团工作。之前，她在Shearman & Sterling工作。她在Omnicom Group财务部工作，一家广告和营销通信服务公司。她在摩根大通工作，以前是在美国大通曼哈顿银行。她拥有乔治城大学国际商业学士学位和福特汉姆大学法学院法学博士学位。
- Allison M. Fergus has been our General Counsel and Secretary since October 2006. Ms. Fergus joined the Company as Senior Counsel in November 2005. Prior to joining the Company, Ms. Fergus was an associate at Shearman & Sterling LLP in New York where she practiced in the capital markets group from 2001 to 2005. Prior to her employment at Shearman & Sterling, Ms. Fergus worked in the treasury group of Omnicom Group Inc., an advertising and marketing communications services company, and at JPMorgan Chase, formerly Chase Manhattan Bank. Ms. Fergus has a B.S. in International Business from Georgetown University and a J.D. from Fordham University School of Law.
- David A. Brown
2012年10月，David A. Brown担任我们的首席运营官。2012年6月加入公司之前，从2010年到2012年初，他担任CSX Transportation的执行副总裁兼首席运营官。从2006年到2010年，他担任CSX运输总监。在此之前，他在诺福克南方工作25年，从是战略规划到集成联合铁路公司的收购。他拥有田纳西大学的工商管理学士学位。他还完成了哈佛大学的高级管理程序。
David A. Brown has been our Chief Operating Officer “COO” since October 2012. Prior to joining the Company in June 2012 Mr. Brown was Executive Vice President and COO of CSX Transportation from 2010 to early 2012. He was Chief Transportation Officer for CSX from 2006 to 2010 and, prior to that, served 25 years with Norfolk Southern in roles ranging from strategic planning to the integration of the Conrail acquisition. Mr. Brown has a B.S. in Business Administration from the University of Tennessee. Mr. Brown also completed Harvard University’s Advanced Management Program.- 2012年10月，David A. Brown担任我们的首席运营官。2012年6月加入公司之前，从2010年到2012年初，他担任CSX Transportation的执行副总裁兼首席运营官。从2006年到2010年，他担任CSX运输总监。在此之前，他在诺福克南方工作25年，从是战略规划到集成联合铁路公司的收购。他拥有田纳西大学的工商管理学士学位。他还完成了哈佛大学的高级管理程序。
- David A. Brown has been our Chief Operating Officer “COO” since October 2012. Prior to joining the Company in June 2012 Mr. Brown was Executive Vice President and COO of CSX Transportation from 2010 to early 2012. He was Chief Transportation Officer for CSX from 2006 to 2010 and, prior to that, served 25 years with Norfolk Southern in roles ranging from strategic planning to the integration of the Conrail acquisition. Mr. Brown has a B.S. in Business Administration from the University of Tennessee. Mr. Brown also completed Harvard University’s Advanced Management Program.
- Matthew O. Walsh
2001年，Matthew O. Walsh加入该公司。2012年5月以来，他担任我们的高级高级副总裁，负责公司发展。在此之前，他在各种企业担任发展和财政的角色，包括财务主管。从1996年到2001年，他是纽约和伦敦所罗门美邦和施罗德公司的投资银行家。2012年4月以来，他担任美国短线和地区铁路协会董事会的执行委员会成员。直到2011年，他担任Railroad Clearinghouse董事会成员，其用于创建行政管理系统和铁路行业铁路联运货物系统电子结算的银行功能。他拥有普林斯顿大学A.B.。
Matthew O. Walsh joined the Company in 2001 and has been our Executive Vice President, Global Corporate Development since June 2015. Prior to that, Mr. Walsh served in various corporate development and finance roles at the Company, including Senior Vice President, Corporate Development and Treasurer. From 1996-2001 Mr. Walsh was an investment banker at Salomon Smith Barney and Schroder & Co. Inc. both in New York and London. Between April 2012 and August 2015 he served on the Executive Committee of the Board of Directors of the American Short Line and Regional Railroad Association. Until 2011 Mr. Walsh also served on the Board of the Railroad Clearinghouse, which was established to create the administrative systems and banking function for electronic settlement of all rail industry interline freight systems. Mr. Walsh has an A.B. from Princeton University.- 2001年，Matthew O. Walsh加入该公司。2012年5月以来，他担任我们的高级高级副总裁，负责公司发展。在此之前，他在各种企业担任发展和财政的角色，包括财务主管。从1996年到2001年，他是纽约和伦敦所罗门美邦和施罗德公司的投资银行家。2012年4月以来，他担任美国短线和地区铁路协会董事会的执行委员会成员。直到2011年，他担任Railroad Clearinghouse董事会成员，其用于创建行政管理系统和铁路行业铁路联运货物系统电子结算的银行功能。他拥有普林斯顿大学A.B.。
- Matthew O. Walsh joined the Company in 2001 and has been our Executive Vice President, Global Corporate Development since June 2015. Prior to that, Mr. Walsh served in various corporate development and finance roles at the Company, including Senior Vice President, Corporate Development and Treasurer. From 1996-2001 Mr. Walsh was an investment banker at Salomon Smith Barney and Schroder & Co. Inc. both in New York and London. Between April 2012 and August 2015 he served on the Executive Committee of the Board of Directors of the American Short Line and Regional Railroad Association. Until 2011 Mr. Walsh also served on the Board of the Railroad Clearinghouse, which was established to create the administrative systems and banking function for electronic settlement of all rail industry interline freight systems. Mr. Walsh has an A.B. from Princeton University.