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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
Alfred M. Rankin, Jr. -- Director 82 未披露 未持股 2020-02-26
Gregory H. Trepp -- President and Chief Executive Officer,Director 58 未披露 未持股 2020-02-26
John P. Jumper -- Director 79 未披露 未持股 2020-02-26
Michael S. Miller -- Director 72 19.30万美元 未持股 2020-02-26
J. C. Butler, Jr. Director 63 16.00万美元 未持股 2020-02-26
Thomas T. Rankin Director 77 15.66万美元 未持股 2020-02-26
Paul D. Furlow -- Director -- 未披露 未持股 2020-02-26
Clara R. Williams -- Director -- 未披露 未持股 2020-02-26
Dennis W. LaBarre Director 81 19.96万美元 未持股 2020-02-26
Alfred M. Rankin, Jr. Director 82 576.73万美元 未持股 2020-02-26
Gregory H. Trepp -- President and Chief Executive Officer,Director 58 283.93万美元 未持股 2020-02-26
Mark R. Belgya Director 63 16.96万美元 未持股 2020-02-26
John P. Jumper Director 79 17.30万美元 未持股 2020-02-26
James A. Ratner Director 79 18.35万美元 未持股 2020-02-26

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Gregory E. Salyers -- Senior Vice President, Global Operations 59 未披露 未持股 2020-02-26
Dana B. Sykes -- Senior Vice President, General Counsel and Secretary 58 未披露 未持股 2020-02-26
R. Scott Tidey -- Senior Vice President, North America Sales and Marketing 55 100.75万美元 未持股 2020-02-26
Gregory H. Trepp -- President and Chief Executive Officer,Director 58 未披露 未持股 2020-02-26
Gregory E. Salyers -- Senior Vice President, Global Operations 59 未披露 未持股 2020-02-26
Michelle O. Mosier -- Senior Vice President, Chief Financial Officer and Treasurer 54 未披露 未持股 2020-02-26
Gregory H. Trepp -- President and Chief Executive Officer,Director 58 283.93万美元 未持股 2020-02-26

董事简历

中英对照 |  中文 |  英文
Alfred M. Rankin, Jr.
暂无中文简介

Alfred M. Rankin, Jr., Non-Executive Chairman of the Company and its principal subsidiaries, HBB and KC. From September 2017 to December 2018 Executive Chairman of the Company. From prior to 2014 to present, Chairman, President, and Chief Executive Officer of Hyster-Yale Materials Handling, Inc. and Chairman of Hyster Yale Group. From September, 2017 to present, Non-Executive Chairman of NACCO, and from prior to 2014 Chairman of NACCO’s principal subsidiary, NACoal. From prior to 2014 to September 2017 Chairman, President, and CEO of NACCO. From prior to 2014 to October 2014 Director of The Vanguard Group.
暂无中文简介
Alfred M. Rankin, Jr., Non-Executive Chairman of the Company and its principal subsidiaries, HBB and KC. From September 2017 to December 2018 Executive Chairman of the Company. From prior to 2014 to present, Chairman, President, and Chief Executive Officer of Hyster-Yale Materials Handling, Inc. and Chairman of Hyster Yale Group. From September, 2017 to present, Non-Executive Chairman of NACCO, and from prior to 2014 Chairman of NACCO’s principal subsidiary, NACoal. From prior to 2014 to September 2017 Chairman, President, and CEO of NACCO. From prior to 2014 to October 2014 Director of The Vanguard Group.
Gregory H. Trepp

GregoryH.Trepp,自2017年9月起担任Hamilton Beach Holding的总裁兼首席执行官;HBB的总裁兼首席执行官(自2014年之前);KC的首席执行官(自2014年之前)。


Gregory H. Trepp,President and Chief Executive Officer of Hamilton Beach Holding from September 2017; President and Chief Executive Officer of HBB (from prior to 2014); Chief Executive Officer of KC (from prior to 2014).
GregoryH.Trepp,自2017年9月起担任Hamilton Beach Holding的总裁兼首席执行官;HBB的总裁兼首席执行官(自2014年之前);KC的首席执行官(自2014年之前)。
Gregory H. Trepp,President and Chief Executive Officer of Hamilton Beach Holding from September 2017; President and Chief Executive Officer of HBB (from prior to 2014); Chief Executive Officer of KC (from prior to 2014).
John P. Jumper

JohnP.Jumper,退休董事,LeidosHoldings,Inc.(一家应用技术公司)前董事长兼首席执行官,退休参谋长,美国空军。2014年之前至今,NACCO的董事。2014年之前至今,Hyster-yaleMaterialsHandling,Inc.司长


John P. Jumper, Retired Director and former Chairman and CEO of Leidos Holdings, Inc. an applied technology company and Retired Chief of Staff, United States Air Force. From prior to 2014 to present, Director of NACCO. From prior to 2014 to present, Director of Hyster-Yale Materials Handling, Inc.
JohnP.Jumper,退休董事,LeidosHoldings,Inc.(一家应用技术公司)前董事长兼首席执行官,退休参谋长,美国空军。2014年之前至今,NACCO的董事。2014年之前至今,Hyster-yaleMaterialsHandling,Inc.司长
John P. Jumper, Retired Director and former Chairman and CEO of Leidos Holdings, Inc. an applied technology company and Retired Chief of Staff, United States Air Force. From prior to 2014 to present, Director of NACCO. From prior to 2014 to present, Director of Hyster-Yale Materials Handling, Inc.
Michael S. Miller

MichaelS.Miller,Vanguard Group退休董事总经理。2014年之前至今,Vanguard’;s Irish-domised Funds and Management Company的董事。2016年至今,NACCO董事。


Michael S. Miller,Retired Managing Director of The Vanguard Group. From prior to 2016 to present, Director of Vanguard's Irish-domiciled funds and management company. From September 2017 to present, Director of HBBHC. From March 2021 to present, Board Trustee of Vanguard Charitable.
MichaelS.Miller,Vanguard Group退休董事总经理。2014年之前至今,Vanguard’;s Irish-domised Funds and Management Company的董事。2016年至今,NACCO董事。
Michael S. Miller,Retired Managing Director of The Vanguard Group. From prior to 2016 to present, Director of Vanguard's Irish-domiciled funds and management company. From September 2017 to present, Director of HBBHC. From March 2021 to present, Board Trustee of Vanguard Charitable.
J. C. Butler, Jr.

J. C. Butler, Jr.,自2017年10月起担任NACCO的总裁兼首席执行官。自2015年7月起担任北美煤炭公司(NACoal)的总裁兼首席执行官(NACoal是NACCO的全资子公司)。从2014年到2017年9月,担任NACCO的财务副总裁、财务主管和首席行政官。2014年7月至2015年7月,担任NACoal项目开发、行政和密西西比运营高级副总裁;2014年之前至2014年7月,担任NACoal项目开发和行政高级副总裁。自2014年以来,他担任Hyster-Yale Materials Handling, Inc.的董事。自2017年9月以来,他担任NACCO的董事。自2014年1月起担任Midwest AgEnergy Group董事,Midwest AgEnergy Group是North Dakota乙醇设施的开发商和运营商。Butler是the National Mining Association的董事会成员,也是Lignite Energy Council委员会的管理委员会成员。


J. C. Butler, Jr.,President and Chief Executive Officer of NACCO from September 2017 and President and Chief Executive Officer of NACoal from prior to 2016.From prior to 2016 to September 2017 Senior Vice President - Finance, Treasurer and Chief Administrative Officer of NACCO. From prior to 2016 to September 2017 Assistant Secretary of Hamilton Beach Brands "HBB" and Kitchen Collection "KC".
J. C. Butler, Jr.,自2017年10月起担任NACCO的总裁兼首席执行官。自2015年7月起担任北美煤炭公司(NACoal)的总裁兼首席执行官(NACoal是NACCO的全资子公司)。从2014年到2017年9月,担任NACCO的财务副总裁、财务主管和首席行政官。2014年7月至2015年7月,担任NACoal项目开发、行政和密西西比运营高级副总裁;2014年之前至2014年7月,担任NACoal项目开发和行政高级副总裁。自2014年以来,他担任Hyster-Yale Materials Handling, Inc.的董事。自2017年9月以来,他担任NACCO的董事。自2014年1月起担任Midwest AgEnergy Group董事,Midwest AgEnergy Group是North Dakota乙醇设施的开发商和运营商。Butler是the National Mining Association的董事会成员,也是Lignite Energy Council委员会的管理委员会成员。
J. C. Butler, Jr.,President and Chief Executive Officer of NACCO from September 2017 and President and Chief Executive Officer of NACoal from prior to 2016.From prior to 2016 to September 2017 Senior Vice President - Finance, Treasurer and Chief Administrative Officer of NACCO. From prior to 2016 to September 2017 Assistant Secretary of Hamilton Beach Brands "HBB" and Kitchen Collection "KC".
Thomas T. Rankin

ThomasT.Rankin,一家私人食品经纪公司Cross Country Marketing的退休所有者和总裁。近年来,Rankin先生还担任我们的主要全资子公司HBB和KC的董事。


Thomas T. Rankin, Retired Owner and President of Cross Country Marketing a private food brokerage firm. Mr. Rankin has also served, in recent years, as a Director of our principal wholly owned subsidiaries, HBB and KC.
ThomasT.Rankin,一家私人食品经纪公司Cross Country Marketing的退休所有者和总裁。近年来,Rankin先生还担任我们的主要全资子公司HBB和KC的董事。
Thomas T. Rankin, Retired Owner and President of Cross Country Marketing a private food brokerage firm. Mr. Rankin has also served, in recent years, as a Director of our principal wholly owned subsidiaries, HBB and KC.
Paul D. Furlow
暂无中文简介

暂无英文简介
暂无中文简介
暂无英文简介
Clara R. Williams
暂无中文简介

暂无英文简介
暂无中文简介
暂无英文简介
Dennis W. LaBarre

Dennis W. LaBarre,从2014年起,担任Jones Day律师事务所的顾问。目前是Hyster-Yale的董事。从2010至2013年,担任Jones Day的合伙人。


Dennis W. LaBarre,Retired Partner of Jones Day a law firm. From prior to 2016 to present, Director of NACCO. From September 2017 to present, Director of HBBHC.
Dennis W. LaBarre,从2014年起,担任Jones Day律师事务所的顾问。目前是Hyster-Yale的董事。从2010至2013年,担任Jones Day的合伙人。
Dennis W. LaBarre,Retired Partner of Jones Day a law firm. From prior to 2016 to present, Director of NACCO. From September 2017 to present, Director of HBBHC.
Alfred M. Rankin, Jr.

Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司:NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团(The Vanguard Group)的董事。从2009年前到2012年担任克利夫兰市联邦储备银行(Federal Reserve Bank)的董事会董事,并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司(Goodrich Corporation)的董事。


Alfred M. Rankin, Jr.,Chairman and Chief Executive Officer of the Company and Chairman of HYG. President of the Company since prior to 2016 to February 2021. Since September 2017 Non-Executive Chairman of NACCO and NACCO’s principal subsidiary, NACoal. Since January 2019 Non-Executive Chairman of HBBHC and its principal subsidiary, Hamilton Beach Brands "HBB". From September 2017 to December 2018 Executive Chairman of HBBHC and HBB. From prior to 2016 to September 2017 Chairman of HBB. From prior to 2016 to September 2017 Chairman, President, and CEO of NACCO and Chairman of NACoal.
Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司:NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团(The Vanguard Group)的董事。从2009年前到2012年担任克利夫兰市联邦储备银行(Federal Reserve Bank)的董事会董事,并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司(Goodrich Corporation)的董事。
Alfred M. Rankin, Jr.,Chairman and Chief Executive Officer of the Company and Chairman of HYG. President of the Company since prior to 2016 to February 2021. Since September 2017 Non-Executive Chairman of NACCO and NACCO’s principal subsidiary, NACoal. Since January 2019 Non-Executive Chairman of HBBHC and its principal subsidiary, Hamilton Beach Brands "HBB". From September 2017 to December 2018 Executive Chairman of HBBHC and HBB. From prior to 2016 to September 2017 Chairman of HBB. From prior to 2016 to September 2017 Chairman, President, and CEO of NACCO and Chairman of NACoal.
Gregory H. Trepp

Gregory H. Trepp, HBB 总裁和首席执行官(2010年1月起);KC首席执行官(2010年1月起)。2008年6月-2010年1月,HBB全球市场营销副总裁。2006-2008年6月,HBB市场营销副总裁。2009年4月-2010年1月, KC临时总裁和首席执行官。


Gregory H. Trepp, President and Chief Executive Officer of HBB (from January 2010), Chief Executive Officer of KC (from January 2010). From June 2008 to January 2010, Vice President, Global Marketing of HBB. From prior to 2006 to June 2008, Vice President, Marketing of HBB. From April 2009 to January 2010, Interim President and Chief Executive Officer of KC.
Gregory H. Trepp, HBB 总裁和首席执行官(2010年1月起);KC首席执行官(2010年1月起)。2008年6月-2010年1月,HBB全球市场营销副总裁。2006-2008年6月,HBB市场营销副总裁。2009年4月-2010年1月, KC临时总裁和首席执行官。
Gregory H. Trepp, President and Chief Executive Officer of HBB (from January 2010), Chief Executive Officer of KC (from January 2010). From June 2008 to January 2010, Vice President, Global Marketing of HBB. From prior to 2006 to June 2008, Vice President, Marketing of HBB. From April 2009 to January 2010, Interim President and Chief Executive Officer of KC.
Mark R. Belgya

Mark R. Belgya, 2009年10月当选为其现任的职务,2008年10月起担任副总裁和首席财务官。在此之前,2005年1月起担任副总裁,首席财务官和财务总监。


Mark R. Belgya was elected to his present position in May 2020 having served as Vice Chair and Chief Financial Officer since May 2016. Prior to that time, he served as Senior Vice President and Chief Financial Officer since October 2009.
Mark R. Belgya, 2009年10月当选为其现任的职务,2008年10月起担任副总裁和首席财务官。在此之前,2005年1月起担任副总裁,首席财务官和财务总监。
Mark R. Belgya was elected to his present position in May 2020 having served as Vice Chair and Chief Financial Officer since May 2016. Prior to that time, he served as Senior Vice President and Chief Financial Officer since October 2009.
John P. Jumper

John P. Jumper自2012年3月起开始担任我们的首席执行官,自2007年起成为一名独立董事,只后在2012年6月起开始成为董事长。Jumper将军在美国空军部队工作了将近40年,于2005年的时候退休。2001年9月到2005年11月期间,他曾是美国空军部队的参谋长,担任高级空军长官,负责组织,训练和750000名现役人员,空军国民警卫队,空军储备和世界各地的平民部队。作为参谋长联席会议的成员,Jumper将军做着国防部长,国家安全委员会以及总统的军事顾问的工作。


John P. Jumper,Retired Chief of Staff, United States Air Force. From prior to 2016 President, John P. Jumper & Associates aerospace consulting. From prior to 2016 to present, Director of NACCO. From prior to September 2017 to present, Director of HBBHC. From prior to 2016 to May 2018 Director of Leidos Holdings, Inc.
John P. Jumper自2012年3月起开始担任我们的首席执行官,自2007年起成为一名独立董事,只后在2012年6月起开始成为董事长。Jumper将军在美国空军部队工作了将近40年,于2005年的时候退休。2001年9月到2005年11月期间,他曾是美国空军部队的参谋长,担任高级空军长官,负责组织,训练和750000名现役人员,空军国民警卫队,空军储备和世界各地的平民部队。作为参谋长联席会议的成员,Jumper将军做着国防部长,国家安全委员会以及总统的军事顾问的工作。
John P. Jumper,Retired Chief of Staff, United States Air Force. From prior to 2016 President, John P. Jumper & Associates aerospace consulting. From prior to 2016 to present, Director of NACCO. From prior to September 2017 to present, Director of HBBHC. From prior to 2016 to May 2018 Director of Leidos Holdings, Inc.
James A. Ratner

James A. Ratner自2016年12月31日起担任Forest City董事会的非执行主席。此前,Ratner先生从1988年3月到2016年12月担任公司的执行副总裁,包括从2016年1月到2016年12月担任开发执行副总裁。他也曾担任Forest City各子公司的官员和/或董事。2012年以来,他曾担任Hamilton Beach(之前是NACCO Industries, Inc.)的董事会成员,这是一家上市的采矿、小型电器和专业零售控股公司。他活跃于许多社区、慈善和专业组织,包括Case Western Reserve University、the Cleveland Museum of Art和剧the Playhouse Square Foundation的董事会成员,并担任主席。他持有哥伦比亚大学学士学位和哈佛大学工商管理硕士学位。


James A. Ratner, Partner of RMS Investment Group, LLC. From December 2016 to December 2018 Non-Executive Chairman of Forest City Realty Trust, Inc. From prior to 2014 to December 2016 Executive Vice President of Forest City Realty Trust, Inc. From prior to 2014 to September 2017 Director of NACCO.
James A. Ratner自2016年12月31日起担任Forest City董事会的非执行主席。此前,Ratner先生从1988年3月到2016年12月担任公司的执行副总裁,包括从2016年1月到2016年12月担任开发执行副总裁。他也曾担任Forest City各子公司的官员和/或董事。2012年以来,他曾担任Hamilton Beach(之前是NACCO Industries, Inc.)的董事会成员,这是一家上市的采矿、小型电器和专业零售控股公司。他活跃于许多社区、慈善和专业组织,包括Case Western Reserve University、the Cleveland Museum of Art和剧the Playhouse Square Foundation的董事会成员,并担任主席。他持有哥伦比亚大学学士学位和哈佛大学工商管理硕士学位。
James A. Ratner, Partner of RMS Investment Group, LLC. From December 2016 to December 2018 Non-Executive Chairman of Forest City Realty Trust, Inc. From prior to 2014 to December 2016 Executive Vice President of Forest City Realty Trust, Inc. From prior to 2014 to September 2017 Director of NACCO.

高管简历

中英对照 |  中文 |  英文
Gregory E. Salyers

Gregory E. Salyers, HBB的全球运营高级副总裁(2010.1- );HBB的全球运营副总裁( -2010.1)。


Gregory E. Salyers, Senior Vice President, Global Operations of HBB (from January 2010). From prior to 2010 to January 2010, Vice President, Global Operations of HBB.
Gregory E. Salyers, HBB的全球运营高级副总裁(2010.1- );HBB的全球运营副总裁( -2010.1)。
Gregory E. Salyers, Senior Vice President, Global Operations of HBB (from January 2010). From prior to 2010 to January 2010, Vice President, Global Operations of HBB.
Dana B. Sykes

Dana B. Sykes,2014年7月以来,是HBB的总法律顾问助理、助理秘书和高级人力资源主管。从2012年2月到2014年7月,担任HBB的总法律顾问助理和人力资源主管。从2010年到2012年2月,担任HBB的总法律顾问助理。


Dana B. Sykes,From July 2014 to September 2015 Associate General Counsel, Assistant Secretary and Senior Director, Human Resources of HBB. From prior to 2014 to July 2014 Assistant General Counsel and Director, Human Resources of HBB.
Dana B. Sykes,2014年7月以来,是HBB的总法律顾问助理、助理秘书和高级人力资源主管。从2012年2月到2014年7月,担任HBB的总法律顾问助理和人力资源主管。从2010年到2012年2月,担任HBB的总法律顾问助理。
Dana B. Sykes,From July 2014 to September 2015 Associate General Counsel, Assistant Secretary and Senior Director, Human Resources of HBB. From prior to 2014 to July 2014 Assistant General Counsel and Director, Human Resources of HBB.
R. Scott Tidey

R. Scott Tidey担任 HBB北美销售和市场部的高级副总裁(2010年1月起)。2010年至2010年1月,HBB北美销售的副总裁。


R. Scott Tidey,Senior Vice President, North America Sales and Marketing of HBB from prior to 2014.
R. Scott Tidey担任 HBB北美销售和市场部的高级副总裁(2010年1月起)。2010年至2010年1月,HBB北美销售的副总裁。
R. Scott Tidey,Senior Vice President, North America Sales and Marketing of HBB from prior to 2014.
Gregory H. Trepp

GregoryH.Trepp,自2017年9月起担任Hamilton Beach Holding的总裁兼首席执行官;HBB的总裁兼首席执行官(自2014年之前);KC的首席执行官(自2014年之前)。


Gregory H. Trepp,President and Chief Executive Officer of Hamilton Beach Holding from September 2017; President and Chief Executive Officer of HBB (from prior to 2014); Chief Executive Officer of KC (from prior to 2014).
GregoryH.Trepp,自2017年9月起担任Hamilton Beach Holding的总裁兼首席执行官;HBB的总裁兼首席执行官(自2014年之前);KC的首席执行官(自2014年之前)。
Gregory H. Trepp,President and Chief Executive Officer of Hamilton Beach Holding from September 2017; President and Chief Executive Officer of HBB (from prior to 2014); Chief Executive Officer of KC (from prior to 2014).
Gregory E. Salyers

GregoryE.Salyers,高级副总裁,六溴代二苯2014年之前的全球业务。


Gregory E. Salyers,Senior Vice President, Global Operations of HBB from prior to 2014.
GregoryE.Salyers,高级副总裁,六溴代二苯2014年之前的全球业务。
Gregory E. Salyers,Senior Vice President, Global Operations of HBB from prior to 2014.
Michelle O. Mosier

Michelle O.Mosier,联合体育公司首席财务官(2015年9月至2018年6月),Sportsco Holding,Inc.的子公司,于2019年6月申请第11章破产,雷诺兹集团控股有限公司的财务总监(2011年9月至2015年8月)。


Michelle O. Mosier,Chief Financial Officer of United Sporting Companies from September 2015 to June 2018 a subsidiary of SportsCo Holding, Inc. which filed for Chapter 11 bankruptcy in June 2019 and Controller for Reynolds Groups Holdings Limited (from September 2011 to August 2015).
Michelle O.Mosier,联合体育公司首席财务官(2015年9月至2018年6月),Sportsco Holding,Inc.的子公司,于2019年6月申请第11章破产,雷诺兹集团控股有限公司的财务总监(2011年9月至2015年8月)。
Michelle O. Mosier,Chief Financial Officer of United Sporting Companies from September 2015 to June 2018 a subsidiary of SportsCo Holding, Inc. which filed for Chapter 11 bankruptcy in June 2019 and Controller for Reynolds Groups Holdings Limited (from September 2011 to August 2015).
Gregory H. Trepp

Gregory H. Trepp, HBB 总裁和首席执行官(2010年1月起);KC首席执行官(2010年1月起)。2008年6月-2010年1月,HBB全球市场营销副总裁。2006-2008年6月,HBB市场营销副总裁。2009年4月-2010年1月, KC临时总裁和首席执行官。


Gregory H. Trepp, President and Chief Executive Officer of HBB (from January 2010), Chief Executive Officer of KC (from January 2010). From June 2008 to January 2010, Vice President, Global Marketing of HBB. From prior to 2006 to June 2008, Vice President, Marketing of HBB. From April 2009 to January 2010, Interim President and Chief Executive Officer of KC.
Gregory H. Trepp, HBB 总裁和首席执行官(2010年1月起);KC首席执行官(2010年1月起)。2008年6月-2010年1月,HBB全球市场营销副总裁。2006-2008年6月,HBB市场营销副总裁。2009年4月-2010年1月, KC临时总裁和首席执行官。
Gregory H. Trepp, President and Chief Executive Officer of HBB (from January 2010), Chief Executive Officer of KC (from January 2010). From June 2008 to January 2010, Vice President, Global Marketing of HBB. From prior to 2006 to June 2008, Vice President, Marketing of HBB. From April 2009 to January 2010, Interim President and Chief Executive Officer of KC.