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 |
|---|---|---|---|---|---|---|
| Patrick L. Larmon | 男 | Director | 68 | 8.79万美元 | 未持股 | 2021-01-01 |
| Gina G. Hoagland | 女 | Director | 56 | 8.79万美元 | 未持股 | 2021-01-01 |
| James F. Hibberd | 男 | Director | 56 | 8.54万美元 | 未持股 | 2021-01-01 |
| Donald L. Glass | 男 | Director | 72 | 8.54万美元 | 未持股 | 2021-01-01 |
| J. Keith Matheney | 男 | Director | 72 | 8.79万美元 | 未持股 | 2021-01-01 |
| Delbert H. Tanner | 男 | Chairperson, Director | 69 | 11.89万美元 | 未持股 | 2021-01-01 |
| Jon P. Vrabely | 男 | Director, President and Chief Executive Officer | 54 | 184.54万美元 | 未持股 | 2021-01-01 |
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 |
|---|---|---|---|---|---|---|
| Robert Furio | 男 | Executive Vice President and Chief Operating Officer | 60 | 117.55万美元 | 未持股 | 2021-01-01 |
| Jon P. Vrabely | 男 | Director, President and Chief Executive Officer | 54 | 184.54万美元 | 未持股 | 2021-01-01 |
| Philip W. Keipp | 男 | Vice President and Chief Financial Officer | 59 | 82.21万美元 | 未持股 | 2021-01-01 |
| Brian D. Robinson | 男 | Senior Vice President and Chief Information Officer | 59 | 48.25万美元 | 未持股 | 2021-01-01 |
董事简历
中英对照 | 中文 | 英文- Patrick L. Larmon
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Patrick L. Larmon，2015年以来，他担任董事。2004年以来，他担任Bunzl plc的北美外包服务总裁兼首席执行官。他担任Bunzl plc（国际分销和外包集团，总部位于伦敦）执行董事。从1990年到2003年，他在Bunzl North America担任各种其他管理职务。从1984年到1990年公司被收购，他曾担任Packaging Products Corporation的执行副总裁和股东。他有大型销售业上市公司的丰富经验，金融专业知识和在其他上市公司董事会的经历使他有资格在董事会任职。
Patrick L. Larmon,Director since 2015. Retired. President and Chief Executive Officer of Bunzl North America from 2004 to 2018. Executive Director of Bunzl plc, an international distribution and outsourcing group headquartered in London from 2005 until December 2018. Currently a director of Libbey Glass, Inc., a glass manufacturer, since 2020; Diversified Foodservice Systems, Inc. and Pestell Distribution, Inc., two private equity firms, since 2019; and Bodycote, plc, a metal heat treating company, since 2016. Mr. Larmon was Executive Vice President and part owner of Packaging Products Corporation from 1984 to 1990 when it was acquired by Bunzl. Mr. Larmon held various other management positions at Bunzl from 1990 to 2003 until he was named President and Chief Executive Officer. - Patrick L. Larmon，2015年以来，他担任董事。2004年以来，他担任Bunzl plc的北美外包服务总裁兼首席执行官。他担任Bunzl plc（国际分销和外包集团，总部位于伦敦）执行董事。从1990年到2003年，他在Bunzl North America担任各种其他管理职务。从1984年到1990年公司被收购，他曾担任Packaging Products Corporation的执行副总裁和股东。他有大型销售业上市公司的丰富经验，金融专业知识和在其他上市公司董事会的经历使他有资格在董事会任职。
- Patrick L. Larmon,Director since 2015. Retired. President and Chief Executive Officer of Bunzl North America from 2004 to 2018. Executive Director of Bunzl plc, an international distribution and outsourcing group headquartered in London from 2005 until December 2018. Currently a director of Libbey Glass, Inc., a glass manufacturer, since 2020; Diversified Foodservice Systems, Inc. and Pestell Distribution, Inc., two private equity firms, since 2019; and Bodycote, plc, a metal heat treating company, since 2016. Mr. Larmon was Executive Vice President and part owner of Packaging Products Corporation from 1984 to 1990 when it was acquired by Bunzl. Mr. Larmon held various other management positions at Bunzl from 1990 to 2003 until he was named President and Chief Executive Officer.
- Gina G. Hoagland
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Gina G. Hoagland，2016年1月以来，她担任董事。1993年以来，她担任Collaborative Strategies, Inc.（咨询公司，提供董事会发展战略和继任计划服务）的总裁和董事长。她有为董事会服务的资格包括：她担任Triad Bank的董事长经验，她有担任下列分销和制造企业的咨询董事会成员的经验：Major Eagle Inc. 、Eagle Brands, Inc.、G.M. Johnson Companies, Inc.、Duke Manufacturing Company、 Essex Industries Inc.、ATRO Engineered Systems, Inc.和 Anova Furnishings, Inc.。
Gina G. Hoagland,Director since January 2016. Chairperson and Chief Executive Officer of Collaborative Strategies, Inc., a consulting firm that provides board development, strategy and succession planning services, since 2017 and, previously, President since 1993. President and owner of Trademark Wines a Missouri-based distributor of alcoholic beverages from July 2016 to December 31 2019. Her extensive experience as an advisory member of the Board of Directors of the following distribution, manufacturing and construction companies: Major Eagle Inc. / Eagle Brands, Inc., G.M. Johnson Companies, Inc., Essex Industries Inc., ATRO Engineered Systems, Inc., Anova Furnishings, Inc., Morgan Distributing, Paramount Apparel International, MTM, Empire Comfort Systems, Swank Motion Pictures, and Keeley Companies. - Gina G. Hoagland，2016年1月以来，她担任董事。1993年以来，她担任Collaborative Strategies, Inc.（咨询公司，提供董事会发展战略和继任计划服务）的总裁和董事长。她有为董事会服务的资格包括：她担任Triad Bank的董事长经验，她有担任下列分销和制造企业的咨询董事会成员的经验：Major Eagle Inc. 、Eagle Brands, Inc.、G.M. Johnson Companies, Inc.、Duke Manufacturing Company、 Essex Industries Inc.、ATRO Engineered Systems, Inc.和 Anova Furnishings, Inc.。
- Gina G. Hoagland,Director since January 2016. Chairperson and Chief Executive Officer of Collaborative Strategies, Inc., a consulting firm that provides board development, strategy and succession planning services, since 2017 and, previously, President since 1993. President and owner of Trademark Wines a Missouri-based distributor of alcoholic beverages from July 2016 to December 31 2019. Her extensive experience as an advisory member of the Board of Directors of the following distribution, manufacturing and construction companies: Major Eagle Inc. / Eagle Brands, Inc., G.M. Johnson Companies, Inc., Essex Industries Inc., ATRO Engineered Systems, Inc., Anova Furnishings, Inc., Morgan Distributing, Paramount Apparel International, MTM, Empire Comfort Systems, Swank Motion Pictures, and Keeley Companies.
- James F. Hibberd
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James F. Hibberd，2015年以来，他担任董事。2016年1月以来，他担任Rexel North America distributor的电子和通讯产品的战略、业务转型和合并和收购高级副总裁。2012年以来，他担任Gexpro Electrical Distribution（Rexel Holdings USA Corp.的一个部门）的高级副总裁兼首席执行官。2006年加入Rexel之前，他担任GE Supply和其他GE附属公司的各种领导职务。他为董事会服务的资格包括他在大型国际分销公司任职的经验以及他担任气运营部门之一首席执行官的经验。
James F. Hibberd,Director since 2015. Operating partner of Emerald Lake Capital Management, a private equity firm, since January 2019. Board member of City Ventures and Electrical Source Holdings from 2019 to present. Chief Executive Officer of Basic Electric Solutions Team from 2017 until December 2019. Executive Advisor for Ares Management from 2017 through 2018. Senior Vice President Strategy, Business Transformation and Mergers & Acquisitions for Rexel North America distributor of electrical and communications products from January 2016 to March 2017. Senior Vice President and Chief Executive Officer of Gexpro Electrical Distribution, a division of Rexel Holdings USA Corp. from 2012 to 2016. Mr. Hibberd held various leadership positions at General Electric Supply and other General Electric affiliates prior to joining Rexel in 2006. - James F. Hibberd，2015年以来，他担任董事。2016年1月以来，他担任Rexel North America distributor的电子和通讯产品的战略、业务转型和合并和收购高级副总裁。2012年以来，他担任Gexpro Electrical Distribution（Rexel Holdings USA Corp.的一个部门）的高级副总裁兼首席执行官。2006年加入Rexel之前，他担任GE Supply和其他GE附属公司的各种领导职务。他为董事会服务的资格包括他在大型国际分销公司任职的经验以及他担任气运营部门之一首席执行官的经验。
- James F. Hibberd,Director since 2015. Operating partner of Emerald Lake Capital Management, a private equity firm, since January 2019. Board member of City Ventures and Electrical Source Holdings from 2019 to present. Chief Executive Officer of Basic Electric Solutions Team from 2017 until December 2019. Executive Advisor for Ares Management from 2017 through 2018. Senior Vice President Strategy, Business Transformation and Mergers & Acquisitions for Rexel North America distributor of electrical and communications products from January 2016 to March 2017. Senior Vice President and Chief Executive Officer of Gexpro Electrical Distribution, a division of Rexel Holdings USA Corp. from 2012 to 2016. Mr. Hibberd held various leadership positions at General Electric Supply and other General Electric affiliates prior to joining Rexel in 2006.
- Donald L. Glass
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Donald L. Glass，2004年起，他成为董事。现已退休。1997年至2001年，他成为The Timber Company（木材生产商）总裁兼首席行政官；1996年至2001年，他成为Georgia-Pacific Corporation（建材产品制造商）行政副总裁。
Donald L. Glass,Director since 2004. Retired. President and Chief Executive Officer of The Timber Company timber producer from 1997 to 2001. Executive Vice President of Georgia-Pacific Corporation (building products manufacturer) from 1996 to 2001. - Donald L. Glass，2004年起，他成为董事。现已退休。1997年至2001年，他成为The Timber Company（木材生产商）总裁兼首席行政官；1996年至2001年，他成为Georgia-Pacific Corporation（建材产品制造商）行政副总裁。
- Donald L. Glass,Director since 2004. Retired. President and Chief Executive Officer of The Timber Company timber producer from 1997 to 2001. Executive Vice President of Georgia-Pacific Corporation (building products manufacturer) from 1996 to 2001.
- J. Keith Matheney
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J. Keith Matheney，2004年起，他成为董事，还成为Matheney and Matheney， CPAs PLLC成员，负责会计和税务咨询；2002年至2003年，他担任Louisiana Pacific Corporation（森林产品制造商）行政副总裁；1997年至2002年，他担任副总裁。他曾是Pope & Talbot, Inc董事。
J. Keith Matheney,Director since 2004. Managing member of Matheney and Matheney, CPAs PLLC accounting and tax consulting since 2004. Executive Vice President of Louisiana Pacific Corporation (forest products manufacturer) from 2002 to 2003 and Vice President from 1997 to 2002. Formerly a director of Pope & Talbot, Inc. (a forest products company). - J. Keith Matheney，2004年起，他成为董事，还成为Matheney and Matheney， CPAs PLLC成员，负责会计和税务咨询；2002年至2003年，他担任Louisiana Pacific Corporation（森林产品制造商）行政副总裁；1997年至2002年，他担任副总裁。他曾是Pope & Talbot, Inc董事。
- J. Keith Matheney,Director since 2004. Managing member of Matheney and Matheney, CPAs PLLC accounting and tax consulting since 2004. Executive Vice President of Louisiana Pacific Corporation (forest products manufacturer) from 2002 to 2003 and Vice President from 1997 to 2002. Formerly a director of Pope & Talbot, Inc. (a forest products company).
- Delbert H. Tanner
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Delbert H. Tanner，2001年起，他成为董事。现已退休。2005年至2007年，他成为Anderson Group, Inc（焊接设备及工业风机制造商）首席行政官；2002年至2005年，他成为RMC Industries Corporation（预拌混凝土和建材生产商）总裁兼首席行政官；2002年，他成为首席运营官兼行政副总裁；1998年至2002年，他担任RMC Industries Corporation高级副总裁。
Delbert H. Tanner,Chairperson. Director since 2001. Retired. Chief Executive Officer of Anderson Group, Inc. manufacturer of welding equipment and industrial fans from 2005 to 2007. President and Chief Executive Officer of RMC Industries Corporation (ready-mix concrete and building materials producer) from 2002 to 2005. Chief Operating Officer and Executive Vice President of RMC Industries Corporation in 2002 and Senior Vice President of RMC Industries Corporation from 1998 to 2002. - Delbert H. Tanner，2001年起，他成为董事。现已退休。2005年至2007年，他成为Anderson Group, Inc（焊接设备及工业风机制造商）首席行政官；2002年至2005年，他成为RMC Industries Corporation（预拌混凝土和建材生产商）总裁兼首席行政官；2002年，他成为首席运营官兼行政副总裁；1998年至2002年，他担任RMC Industries Corporation高级副总裁。
- Delbert H. Tanner,Chairperson. Director since 2001. Retired. Chief Executive Officer of Anderson Group, Inc. manufacturer of welding equipment and industrial fans from 2005 to 2007. President and Chief Executive Officer of RMC Industries Corporation (ready-mix concrete and building materials producer) from 2002 to 2005. Chief Operating Officer and Executive Vice President of RMC Industries Corporation in 2002 and Senior Vice President of RMC Industries Corporation from 1998 to 2002.
- Jon P. Vrabely
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Jon P. Vrabely，2007年起，他成为董事，还成为公司总裁兼首席行政官；2005年至2007年，他担任副总裁兼首席运营官。
Jon P. Vrabely,Director since 2007. President and Chief Executive Officer of the Company since 2007. Vice President, Chief Operating Officer of the Company from 2005 to 2007. - Jon P. Vrabely，2007年起，他成为董事，还成为公司总裁兼首席行政官；2005年至2007年，他担任副总裁兼首席运营官。
- Jon P. Vrabely,Director since 2007. President and Chief Executive Officer of the Company since 2007. Vice President, Chief Operating Officer of the Company from 2005 to 2007.
高管简历
中英对照 | 中文 | 英文- Robert Furio
Robert Furio被任命为执行Vice President兼首席运营官，于2018年1月1日生效。他此前曾担任Huttig公司（公司的全资子公司）的高管（始于2016年11月）。此前，他曾任职PrimeSource Building Products公司29年，在那里他曾担任多种执行管理职务，最近担任联席首席执行官。
Robert Furio was named Executive Vice President and Chief Operating Officer effective January 1 2018. He previously served as an executive at Huttig, Inc., a wholly-owned subsidiary of the Company, beginning in November 2016. Prior to that time, he spent 29 years with PrimeSource Building Products, Inc., where he had several executive management positions, and most recently was co-chief executive officer.- Robert Furio被任命为执行Vice President兼首席运营官，于2018年1月1日生效。他此前曾担任Huttig公司（公司的全资子公司）的高管（始于2016年11月）。此前，他曾任职PrimeSource Building Products公司29年，在那里他曾担任多种执行管理职务，最近担任联席首席执行官。
- Robert Furio was named Executive Vice President and Chief Operating Officer effective January 1 2018. He previously served as an executive at Huttig, Inc., a wholly-owned subsidiary of the Company, beginning in November 2016. Prior to that time, he spent 29 years with PrimeSource Building Products, Inc., where he had several executive management positions, and most recently was co-chief executive officer.
- Jon P. Vrabely
Jon P. Vrabely，2007年起，他成为董事，还成为公司总裁兼首席行政官；2005年至2007年，他担任副总裁兼首席运营官。
Jon P. Vrabely,Director since 2007. President and Chief Executive Officer of the Company since 2007. Vice President, Chief Operating Officer of the Company from 2005 to 2007.- Jon P. Vrabely，2007年起，他成为董事，还成为公司总裁兼首席行政官；2005年至2007年，他担任副总裁兼首席运营官。
- Jon P. Vrabely,Director since 2007. President and Chief Executive Officer of the Company since 2007. Vice President, Chief Operating Officer of the Company from 2005 to 2007.
- Philip W. Keipp
Philip W. Keipp，2009年7月，他加入公司，担任副总裁、首席财务官兼秘书；在加入Huttig之前，1996年至2008年2月，他受雇于HD Supply Waterworks, Ltd（领先的水和废水的传输产品分销商）及其前身公司；2007年至2008年2月，他成为首席财务官兼首席运营官。
Philip W. Keipp was named Vice President and Chief Financial Officer in September 2018. Mr. Keipp previously served as Chief Financial Officer and Secretary for the Company from July 2009 to June 2015 and provided consulting services to the Company in August and September 2018 prior to being named Vice President and Chief Financial Officer.- Philip W. Keipp，2009年7月，他加入公司，担任副总裁、首席财务官兼秘书；在加入Huttig之前，1996年至2008年2月，他受雇于HD Supply Waterworks, Ltd（领先的水和废水的传输产品分销商）及其前身公司；2007年至2008年2月，他成为首席财务官兼首席运营官。
- Philip W. Keipp was named Vice President and Chief Financial Officer in September 2018. Mr. Keipp previously served as Chief Financial Officer and Secretary for the Company from July 2009 to June 2015 and provided consulting services to the Company in August and September 2018 prior to being named Vice President and Chief Financial Officer.
- Brian D. Robinson
Brian D. Robinson，2006年，他被任命为副总裁兼首席信息官。
Brian D. Robinson was named Senior Vice President and Chief Information Officer effective January 1 2018. Prior to that he served as our Vice President, Chief Information Officer beginning in 2006.- Brian D. Robinson，2006年，他被任命为副总裁兼首席信息官。
- Brian D. Robinson was named Senior Vice President and Chief Information Officer effective January 1 2018. Prior to that he served as our Vice President, Chief Information Officer beginning in 2006.