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 |
|---|---|---|---|---|---|---|
| Dominick Zarcone | 男 | President, Chief Executive Officer and Director | 65 | 1074.09万 | 26.82 | 2024-05-07 |
| Meg Ann Divitto | 女 | Director | 52 | 27.94万 | 1.56 | 2024-05-07 |
| John W. Mendel | 男 | Director | 69 | 30.34万 | 1.29 | 2024-05-07 |
| Jody G. Miller | 女 | Director | 65 | 28.60万 | 1.68 | 2024-05-07 |
| Patrick Berard | 男 | Director | 70 | 28.00万 | 1.37 | 2024-05-07 |
| Xavier Urbain | 男 | Director | 67 | 28.44万 | 1.28 | 2024-05-07 |
| Blythe J. McGarvie | 女 | Director | 67 | 30.84万 | 2.39 | 2024-05-07 |
| Guhan Subramanian | 男 | Director | 53 | 45.01万 | 4.67 | 2024-05-07 |
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 |
|---|---|---|---|---|---|---|
| Dominick Zarcone | 男 | President, Chief Executive Officer and Director | 65 | 1074.09万 | 26.82 | 2024-05-07 |
| Justin L. Jude | 男 | Executive Vice President and Chief Operating Officer | 47 | 310.92万 | 14.87 | 2024-05-07 |
| Matthew J. McKay | 男 | Senior Vice President - General Counsel & Corporate Secretary | 46 | 178.66万 | 未持股 | 2024-05-07 |
| Genevieve L. Dombrowski | 女 | Senior Vice President - Human Resources | 48 | 未披露 | 未持股 | 2024-05-07 |
| Rick Galloway | 男 | Senior Vice President and Chief Financial Officer | 46 | 192.68万 | 2.00 | 2024-05-07 |
| Andy Hamilton | 男 | Senior Vice President & President and Managing Director of LKQ Europe | 49 | 未披露 | 未持股 | 2024-05-07 |
| John R. Meyne | 男 | Senior Vice President & President of Wholesale - North America | 63 | 未披露 | 未持股 | 2024-05-07 |
| Todd Cunningham | 男 | Vice President, Finance and Assistant Controller | 46 | 未披露 | 未持股 | 2024-05-07 |
| Walter P. Hanley | 男 | Senior Vice President - Development | 57 | 270.16万 | 29.51 | 2024-05-07 |
| Michael T. Brooks | 男 | Senior Vice President and Chief Information Officer | 54 | 未披露 | 未持股 | 2024-05-07 |
| Michael S. Clark | 男 | Vice President - Finance and Controller | 50 | 48.52万 | 未持股 | 2024-05-07 |
董事简历
中英对照 | 中文 | 英文- Dominick Zarcone
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Dominick Zarcone于2015年3月成为执行副总裁和首席财务官。加入公司之前，他从2011年4月到2015年3月担任Baird Financial Group（一家资本市场和财富管理公司）及其特定子公司总经理和首席财务官他还从2011年4月到2015年3月担任Baird Funds, Inc.（固定收入和私募股权基金家族，由Robert W. Baird & Co. Incorporated（注册代理/经销商）管理）财务主管。Zarcone从1995年2月到2011年4月担任Robert W. Baird & Co. Incorporated投资银行分部总经理。他从1986年2月到1995年2月在投资银行公司Kidder, Peabody & Co., Incorporated任职，最近的职位是担任投资银行高级副总裁。
Dominick Zarcone,became Lkq Corporation President and Chief Executive Officer in May 2017. Mr. Zarcone was Lkq Corporation Executive Vice President and Chief Financial Officer from March 2015 to May 2017. Prior to joining Lkq Corporation Company, he was the Managing Director and Chief Financial Officer of Baird Financial Group, a capital markets and wealth management company, and certain of its affiliates from April 2011 to March 2015. He also served from April 2011 to March 2015 as Treasurer of Baird Funds, Inc., a family of fixed income and equity mutual funds managed by Robert W. Baird & Co. Incorporated, a registered broker/dealer. From February 1995 to April 2011, Mr. Zarcone was a Managing Director of the Investment Banking department of Robert W. Baird & Co. Incorporated. From February 1986 to February 1995, he was with the investment banking company Kidder, Peabody & Co., Incorporated, most recently as Senior Vice President of Investment Banking. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Zarcone will retire as Lkq Corporation President and Chief Executive Officer effective June 30, 2024. At that time, Mr. Zarcone will transition to a position as an executive officer of the Company with the title of Executive Advisor in order to facilitate an orderly chief executive officer transition and will serve in such capacity from July 1, 2024 through December 31, 2024. Mr. Zarcone is a member of the Board of Directors of Generac Power Systems, Inc., a designer and manufacturer of power generation equipment and engine-powered products. - Dominick Zarcone于2015年3月成为执行副总裁和首席财务官。加入公司之前，他从2011年4月到2015年3月担任Baird Financial Group（一家资本市场和财富管理公司）及其特定子公司总经理和首席财务官他还从2011年4月到2015年3月担任Baird Funds, Inc.（固定收入和私募股权基金家族，由Robert W. Baird & Co. Incorporated（注册代理/经销商）管理）财务主管。Zarcone从1995年2月到2011年4月担任Robert W. Baird & Co. Incorporated投资银行分部总经理。他从1986年2月到1995年2月在投资银行公司Kidder, Peabody & Co., Incorporated任职，最近的职位是担任投资银行高级副总裁。
- Dominick Zarcone,became Lkq Corporation President and Chief Executive Officer in May 2017. Mr. Zarcone was Lkq Corporation Executive Vice President and Chief Financial Officer from March 2015 to May 2017. Prior to joining Lkq Corporation Company, he was the Managing Director and Chief Financial Officer of Baird Financial Group, a capital markets and wealth management company, and certain of its affiliates from April 2011 to March 2015. He also served from April 2011 to March 2015 as Treasurer of Baird Funds, Inc., a family of fixed income and equity mutual funds managed by Robert W. Baird & Co. Incorporated, a registered broker/dealer. From February 1995 to April 2011, Mr. Zarcone was a Managing Director of the Investment Banking department of Robert W. Baird & Co. Incorporated. From February 1986 to February 1995, he was with the investment banking company Kidder, Peabody & Co., Incorporated, most recently as Senior Vice President of Investment Banking. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Zarcone will retire as Lkq Corporation President and Chief Executive Officer effective June 30, 2024. At that time, Mr. Zarcone will transition to a position as an executive officer of the Company with the title of Executive Advisor in order to facilitate an orderly chief executive officer transition and will serve in such capacity from July 1, 2024 through December 31, 2024. Mr. Zarcone is a member of the Board of Directors of Generac Power Systems, Inc., a designer and manufacturer of power generation equipment and engine-powered products.
- Meg Ann Divitto
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Meg Ann Divitto是Divitto Design Group的负责人，Divitto Design Group是一家咨询公司，专注于初创企业和初创企业，物联网IoT中的设计思想以及移动性的未来。在此之前，她曾在IBM Corporation担任过各种职务，包括最近担任IoT Future Solutions和Technologies的副总裁，包括从2002年9月到2015年5月退休的IBM联网车辆计划负责。Divitto女士还担任执行官2002年2月至2002年9月，在Delphi产品和服务解决方案部门担任工程师职位，并担任售后市场部门的产品主管； 1994年6月至2002年2月在摩托罗拉解决方案公司任职，最终担任产品总监，重点是远程信息处理。 Divitto女士于1989年6月至1994年6月在通用汽车公司担任系统工程师。拥有通用汽车工程与管理学院的电机工程学士学位和密歇根大学的工程管理硕士学位。
Meg Ann Divitto,co-founded The Mobility Collaboration Corp. in 2020, which focuses on the mobility of the person, the future of mobility and the accompanying business models. Since May 2013, she also has been the principal of Divitto Design Group, a consulting company that serves start-ups and start-overs and engages in design thinking in the Internet of Things (IoT). Prior thereto, she worked for IBM Corporation in a variety of roles, including most recently as Vice President, IoT Future Solutions and Technologies (including responsibility for the IBM connected vehicle program) from September 2002 until she retired in May 2015. Ms. Divitto also held executive and engineering positions with Delphi Product & Service Solutions from February 2002 to September 2002 as a Product Executive in the aftermarket sector; with Motorola Solutions, Inc. from June 1994 to February 2002 in a variety of roles culminating as Product Director with a focus on telematics; and with General Motors as a System Engineer from June 1989 to June 1994. Ms. Divitto received a B.S. in Electrical Engineering from the General Motors Engineering and Management Institute and an M.A. in Engineering Management from the University of Michigan. - Meg Ann Divitto是Divitto Design Group的负责人，Divitto Design Group是一家咨询公司，专注于初创企业和初创企业，物联网IoT中的设计思想以及移动性的未来。在此之前，她曾在IBM Corporation担任过各种职务，包括最近担任IoT Future Solutions和Technologies的副总裁，包括从2002年9月到2015年5月退休的IBM联网车辆计划负责。Divitto女士还担任执行官2002年2月至2002年9月，在Delphi产品和服务解决方案部门担任工程师职位，并担任售后市场部门的产品主管； 1994年6月至2002年2月在摩托罗拉解决方案公司任职，最终担任产品总监，重点是远程信息处理。 Divitto女士于1989年6月至1994年6月在通用汽车公司担任系统工程师。拥有通用汽车工程与管理学院的电机工程学士学位和密歇根大学的工程管理硕士学位。
- Meg Ann Divitto,co-founded The Mobility Collaboration Corp. in 2020, which focuses on the mobility of the person, the future of mobility and the accompanying business models. Since May 2013, she also has been the principal of Divitto Design Group, a consulting company that serves start-ups and start-overs and engages in design thinking in the Internet of Things (IoT). Prior thereto, she worked for IBM Corporation in a variety of roles, including most recently as Vice President, IoT Future Solutions and Technologies (including responsibility for the IBM connected vehicle program) from September 2002 until she retired in May 2015. Ms. Divitto also held executive and engineering positions with Delphi Product & Service Solutions from February 2002 to September 2002 as a Product Executive in the aftermarket sector; with Motorola Solutions, Inc. from June 1994 to February 2002 in a variety of roles culminating as Product Director with a focus on telematics; and with General Motors as a System Engineer from June 1989 to June 1994. Ms. Divitto received a B.S. in Electrical Engineering from the General Motors Engineering and Management Institute and an M.A. in Engineering Management from the University of Michigan.
- John W. Mendel
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John W. Mendel从2004年11月起担任美国本田汽车公司汽车部门执行副总裁，直到2017年4月退休为止，他负责汽车业务的销售，市场营销，产品开发，公共关系，车辆规划，物流和分销 。 在加入本田汽车之前，他于1976年7月至2004年11月在福特汽车公司工作，包括与福特，林肯和水星两个品牌的现场运营和商业营销相关的各种职务，然后于2001年至2001年担任马自达美国公司的首席运营官。 2004年。孟德尔先生是TrueCar，Inc.的董事会成员，TrueCar是数字汽车市场的运营商。 他获得了文学学士学位 拥有奥斯汀学院（Austin College）商业和经济学学士学位，以及杜克大学（Duke University）工商管理硕士学位。
John W. Mendel,was the Executive Vice President, Automotive Division, of American Honda Motor Company from November 2004 until his retirement in April 2017, where he was responsible for Automotive business sales, marketing, product development, public relations, vehicle planning, logistics and distribution. Prior to Honda, he worked for Ford Motor Company from July 1976 to November 2004, including in a variety of roles related to field operations and commercial marketing across the Ford, Lincoln and Mercury brands, before serving as Chief Operating Officer of Mazda America from 2001 to 2004. Mr. Mendel is a member of the board of directors of TrueCar, Inc., an operator of a digital automotive marketplace. He received a B.A. in business and economics from Austin College and an M.B.A. from Duke University. - John W. Mendel从2004年11月起担任美国本田汽车公司汽车部门执行副总裁，直到2017年4月退休为止，他负责汽车业务的销售，市场营销，产品开发，公共关系，车辆规划，物流和分销 。 在加入本田汽车之前，他于1976年7月至2004年11月在福特汽车公司工作，包括与福特，林肯和水星两个品牌的现场运营和商业营销相关的各种职务，然后于2001年至2001年担任马自达美国公司的首席运营官。 2004年。孟德尔先生是TrueCar，Inc.的董事会成员，TrueCar是数字汽车市场的运营商。 他获得了文学学士学位 拥有奥斯汀学院（Austin College）商业和经济学学士学位，以及杜克大学（Duke University）工商管理硕士学位。
- John W. Mendel,was the Executive Vice President, Automotive Division, of American Honda Motor Company from November 2004 until his retirement in April 2017, where he was responsible for Automotive business sales, marketing, product development, public relations, vehicle planning, logistics and distribution. Prior to Honda, he worked for Ford Motor Company from July 1976 to November 2004, including in a variety of roles related to field operations and commercial marketing across the Ford, Lincoln and Mercury brands, before serving as Chief Operating Officer of Mazda America from 2001 to 2004. Mr. Mendel is a member of the board of directors of TrueCar, Inc., an operator of a digital automotive marketplace. He received a B.A. in business and economics from Austin College and an M.B.A. from Duke University.
- Jody G. Miller
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Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
Jody G. Miller,served as Chairwoman and Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller is currently serving as a Senior Advisor to Business Talent Group and Heidrick & Struggles. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia. - Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
- Jody G. Miller,served as Chairwoman and Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller is currently serving as a Senior Advisor to Business Talent Group and Heidrick & Struggles. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia.
- Patrick Berard
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Patrick Berard，自2016年7月以来，一直是Rexel Group的首席执行官兼董事，Rexel Group是位于巴黎的全球能源行业电气产品和服务的专业多渠道分销的全球专家。他于2003年加入Rexel，担任Rexel的高级副总裁。法国，于2007年成为南欧法国，意大利，西班牙和葡萄牙的高级副总裁，随后于2013年担任比利时和卢森堡的新职务。他于2015年被任命为欧洲高级副总裁。在加入Rexel之前，Berard先生曾担任过多种担任欧洲业务的领导职务，包括Pinault Bois＆Matériaux的首席执行官（2002年至2003年担任建筑材料分销商）Antalis的首席运营官（纸张和包装解决方案的分销商）从1999年至2001年担任欧洲集团副总裁兼成员1988年至1999年柯达Polychrome Graphics（图形印刷设备制造商）执行委员会c于1987年在Thomson SARL担任工业和工程开发总监，并在McKinsey＆Company担任顾问7年。 Berard先生拥有格勒诺布尔大学的经济学博士学位。
Patrick Berard,In February 2023, Mr. Berard joined the board of directors of thyssenkrupp AG, a publicly traded German industrial engineering and steel production multinational conglomerate. Mr. Berard was the Chief Executive Officer and Director from July 2016 through August 2021 of Rexel Group, a Paris-based worldwide company in the professional multichannel distribution of electrical products and services for the energy world. He joined Rexel in 2003 as Senior Vice President of Rexel France, becoming Senior Vice President for Southern Europe (France, Italy, Spain and Portugal) in 2007, and then assuming additional responsibility for Belgium and Luxembourg in 2013. He was appointed Senior Vice President Europe in 2015. Before joining Rexel, Mr. Berard held a variety of leadership positions for European businesses including CEO of Pinault Bois & Matériaux (a distributor of building materials) from 2002 to 2003, Chief Operating Officer at Antalis (a distributor of paper and packaging solutions) from 1999 to 2001, Group Vice-President of Europe and a member of the Executive Committee of Kodak Polychrome Graphics (a manufacturer of graphic arts printing equipment) from 1988 to 1999, Strategic Development Director for Industry and Engineering at Thomson SARL in 1987, and seven years as a consultant with McKinsey & Company. Mr. Berard holds a PhD in economics from the University of Grenoble. - Patrick Berard，自2016年7月以来，一直是Rexel Group的首席执行官兼董事，Rexel Group是位于巴黎的全球能源行业电气产品和服务的专业多渠道分销的全球专家。他于2003年加入Rexel，担任Rexel的高级副总裁。法国，于2007年成为南欧法国，意大利，西班牙和葡萄牙的高级副总裁，随后于2013年担任比利时和卢森堡的新职务。他于2015年被任命为欧洲高级副总裁。在加入Rexel之前，Berard先生曾担任过多种担任欧洲业务的领导职务，包括Pinault Bois＆Matériaux的首席执行官（2002年至2003年担任建筑材料分销商）Antalis的首席运营官（纸张和包装解决方案的分销商）从1999年至2001年担任欧洲集团副总裁兼成员1988年至1999年柯达Polychrome Graphics（图形印刷设备制造商）执行委员会c于1987年在Thomson SARL担任工业和工程开发总监，并在McKinsey＆Company担任顾问7年。 Berard先生拥有格勒诺布尔大学的经济学博士学位。
- Patrick Berard,In February 2023, Mr. Berard joined the board of directors of thyssenkrupp AG, a publicly traded German industrial engineering and steel production multinational conglomerate. Mr. Berard was the Chief Executive Officer and Director from July 2016 through August 2021 of Rexel Group, a Paris-based worldwide company in the professional multichannel distribution of electrical products and services for the energy world. He joined Rexel in 2003 as Senior Vice President of Rexel France, becoming Senior Vice President for Southern Europe (France, Italy, Spain and Portugal) in 2007, and then assuming additional responsibility for Belgium and Luxembourg in 2013. He was appointed Senior Vice President Europe in 2015. Before joining Rexel, Mr. Berard held a variety of leadership positions for European businesses including CEO of Pinault Bois & Matériaux (a distributor of building materials) from 2002 to 2003, Chief Operating Officer at Antalis (a distributor of paper and packaging solutions) from 1999 to 2001, Group Vice-President of Europe and a member of the Executive Committee of Kodak Polychrome Graphics (a manufacturer of graphic arts printing equipment) from 1988 to 1999, Strategic Development Director for Industry and Engineering at Thomson SARL in 1987, and seven years as a consultant with McKinsey & Company. Mr. Berard holds a PhD in economics from the University of Grenoble.
- Xavier Urbain
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Xavier Urbain从2014年1月至2019年5月担任瑞士CEVA Logistics的集团首席执行官，CEVA Logistics是一家领先的供应链公司，提供货运和运输管理，合同物流和分销的端到端设计，实施和运营解决方案。 在加入CEVA Logistics之前，Urbain先生曾在全球第三方物流行业担任领导职务，曾是总部位于瑞士的Kuehne＆Nagel的执行委员会成员，英国的Hays的执行委员会成员和董事会成员 PLC和Hays Logistics的首席执行官，以及ACR的首席执行官。 他还曾担任Socotec董事会主席，现任荷兰Caldic B.V.董事会主席。
Xavier Urbain,was the Group Chief Executive Officer from January 2014 to May 2019 of Switzerland-based CEVA Logistics, a leading supply chain company that provides end-to-end design, implementation and operational solutions in freight and transportation management, contract logistics and distribution. Prior to CEVA Logistics, Mr. Urbain held leadership positions in the global third party logistics industry, as a member of the Executive Board of Switzerland based Kuehne & Nagel, as a member of the Executive Board and the Board of Directors of UK-based Hays PLC and as CEO of Hays Logistics, and as Chief Executive Officer of ACR. He has also served as Chairman of the Board of Socotec and Chairman of the Board of Caldic B.V. - Xavier Urbain从2014年1月至2019年5月担任瑞士CEVA Logistics的集团首席执行官，CEVA Logistics是一家领先的供应链公司，提供货运和运输管理，合同物流和分销的端到端设计，实施和运营解决方案。 在加入CEVA Logistics之前，Urbain先生曾在全球第三方物流行业担任领导职务，曾是总部位于瑞士的Kuehne＆Nagel的执行委员会成员，英国的Hays的执行委员会成员和董事会成员 PLC和Hays Logistics的首席执行官，以及ACR的首席执行官。 他还曾担任Socotec董事会主席，现任荷兰Caldic B.V.董事会主席。
- Xavier Urbain,was the Group Chief Executive Officer from January 2014 to May 2019 of Switzerland-based CEVA Logistics, a leading supply chain company that provides end-to-end design, implementation and operational solutions in freight and transportation management, contract logistics and distribution. Prior to CEVA Logistics, Mr. Urbain held leadership positions in the global third party logistics industry, as a member of the Executive Board of Switzerland based Kuehne & Nagel, as a member of the Executive Board and the Board of Directors of UK-based Hays PLC and as CEO of Hays Logistics, and as Chief Executive Officer of ACR. He has also served as Chairman of the Board of Socotec and Chairman of the Board of Caldic B.V.
- Blythe J. McGarvie
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Blythe J. McGarvie，自2012年7月，担任哈佛商学院教授会计及管理单位教师职工，在加入哈弗商学院担任教师职工之前，她在一家全球性的咨询公司、专注于领导力研讨会为企业和学术团体--国际金融担任首席执行官兼创始人的领导。在这段起案件，她与人合伙创办并担任西北大学凯洛格创新网络的高级研究员以及上海中欧国际工商学院来访领导。在2003年之前，她曾担任一家在36个国家开展业务、总部设在法国巴黎的公开上市的消费品公司--BIC集团的首席财务官。在搬到巴黎之前，1994年至1999年，她曾担任财富500强零售公司--汉纳福德兄弟公司的首席财务官。她担任一家全球性的娱乐内容公司--维亚康姆公司的董事。目前，她担任维亚康姆审计委员会主席。她还担任一家全球领先的管理咨询、技术和外包服务公司--埃森哲有限公司的董事会成员、一家工业及消费包装产品制造商--实耐公司的董事会成员。2003年至2011年5月，担任旅行者公司的董事会成员。2002年3月至2010年2月，担任百事装瓶集团有限公司的董事会成员。她是一个注册会计书并获得西北大学凯洛格研究生管理学院的工商管理学硕士学位。她持有公司董事的美国大学的高级专业主任证书。
Blythe J. McGarvie,Since early 2020, Ms. McGarvie has been writing for the online journal of the National Association of Corporate Directors and providing webinars regarding corporate governance topics. She was a member of the faculty of Harvard Business School teaching in the accounting and management unit from 2012 until 2014. Prior to joining the Harvard Business School faculty, Ms. McGarvie served for ten years as Chief Executive Officer and founder of Leadership for International Finance, a global consulting firm specializing in leadership seminars for corporate and academic groups. During this period, she co-founded and served as Senior Fellow for Northwestern University's Kellogg Innovation Network and was a visiting leader at the Shanghai-based China Europe International Business School. Prior to 2003, Ms. McGarvie was Chief Financial Officer for BIC Group, a publicly-traded consumer goods company with operations in 36 countries, based in Paris, France. Prior to moving to Paris, Ms. McGarvie was Chief Financial Officer for Hannaford Bros. Co, a Fortune 500 retailing company, between 1994 and 1999. She is a member of the board of directors, and the chair of the financial policy committee, of Sonoco Products Company, a manufacturer of industrial and consumer packaging products; a member of the board of directors, and chair of the nominating and corporate governance committee, of Apple Hospitality REIT, a real estate management trust; and a member of the board of directors, and the chair of the finance committee, of privately held Wawa, Inc., a chain of convenience stores and gas stations located along the East Coast of the United States. Ms. McGarvie also served on the board of directors of Viacom Inc., a global entertainment content company, including as chairperson of the Viacom audit committee, until 2017, and was a member of the board of directors of Accenture plc, a global management consulting, technology services and outsourcing company, until 2017. Ms. McGarvie is a Certified Public Accountant and earned an MBA from Northwestern University's J.L. Kellogg Graduate School of Management. - Blythe J. McGarvie，自2012年7月，担任哈佛商学院教授会计及管理单位教师职工，在加入哈弗商学院担任教师职工之前，她在一家全球性的咨询公司、专注于领导力研讨会为企业和学术团体--国际金融担任首席执行官兼创始人的领导。在这段起案件，她与人合伙创办并担任西北大学凯洛格创新网络的高级研究员以及上海中欧国际工商学院来访领导。在2003年之前，她曾担任一家在36个国家开展业务、总部设在法国巴黎的公开上市的消费品公司--BIC集团的首席财务官。在搬到巴黎之前，1994年至1999年，她曾担任财富500强零售公司--汉纳福德兄弟公司的首席财务官。她担任一家全球性的娱乐内容公司--维亚康姆公司的董事。目前，她担任维亚康姆审计委员会主席。她还担任一家全球领先的管理咨询、技术和外包服务公司--埃森哲有限公司的董事会成员、一家工业及消费包装产品制造商--实耐公司的董事会成员。2003年至2011年5月，担任旅行者公司的董事会成员。2002年3月至2010年2月，担任百事装瓶集团有限公司的董事会成员。她是一个注册会计书并获得西北大学凯洛格研究生管理学院的工商管理学硕士学位。她持有公司董事的美国大学的高级专业主任证书。
- Blythe J. McGarvie,Since early 2020, Ms. McGarvie has been writing for the online journal of the National Association of Corporate Directors and providing webinars regarding corporate governance topics. She was a member of the faculty of Harvard Business School teaching in the accounting and management unit from 2012 until 2014. Prior to joining the Harvard Business School faculty, Ms. McGarvie served for ten years as Chief Executive Officer and founder of Leadership for International Finance, a global consulting firm specializing in leadership seminars for corporate and academic groups. During this period, she co-founded and served as Senior Fellow for Northwestern University's Kellogg Innovation Network and was a visiting leader at the Shanghai-based China Europe International Business School. Prior to 2003, Ms. McGarvie was Chief Financial Officer for BIC Group, a publicly-traded consumer goods company with operations in 36 countries, based in Paris, France. Prior to moving to Paris, Ms. McGarvie was Chief Financial Officer for Hannaford Bros. Co, a Fortune 500 retailing company, between 1994 and 1999. She is a member of the board of directors, and the chair of the financial policy committee, of Sonoco Products Company, a manufacturer of industrial and consumer packaging products; a member of the board of directors, and chair of the nominating and corporate governance committee, of Apple Hospitality REIT, a real estate management trust; and a member of the board of directors, and the chair of the finance committee, of privately held Wawa, Inc., a chain of convenience stores and gas stations located along the East Coast of the United States. Ms. McGarvie also served on the board of directors of Viacom Inc., a global entertainment content company, including as chairperson of the Viacom audit committee, until 2017, and was a member of the board of directors of Accenture plc, a global management consulting, technology services and outsourcing company, until 2017. Ms. McGarvie is a Certified Public Accountant and earned an MBA from Northwestern University's J.L. Kellogg Graduate School of Management.
- Guhan Subramanian
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Guhan Subramanian 在LKQ公司2022年股东大会上当选为董事后，担任LKQ公司董事会主席。Subramanian先生目前是哈佛大学法学院的Joseph Flom法律与商业教授和哈佛大学商学院的H.Douglas Weaver商法教授。他是哈佛大学历史上第一位同时在哈佛法学院和哈佛商学院担任终身教职的人。在哈佛法学院，他教授谈判和公司法课程。在哈佛商学院（Harvard Business School），他在多个高管教育项目中任教，包括战略谈判、改变游戏和提高公司董事会效率。他是哈佛大学JD/MBA课程、哈佛大学谈判课程和哈佛商学院并购高管教育课程的教授。在1999年9月加入哈佛大学教员之前，Subramanian先生在麦肯锡公司（McKinsey&Company）纽约、波士顿和华盛顿特区的办公室担任了三年的顾问。
Guhan Subramanian,has served as Chairman of the Board of Directors of LKQ Corporation since May 2022. Mr. Subramanian is currently the Joseph Flom Professor of Law and Business at the Harvard Law School and the H. Douglas Weaver Professor of Business Law at the Harvard Business School. He is the first person in the history of Harvard University to hold tenured appointments at both the Harvard Law School and the Harvard Business School. At the Harvard Law School, he teaches courses in negotiations and corporate law. At the Harvard Business School, he teaches in several executive education programs, including Strategic Negotiations, Changing the Game, and Making Corporate Boards More Effective. He is the faculty chair for the JD/MBA program at Harvard University, the Harvard Program of Negotiation and the Mergers & Acquisitions executive education course at Harvard Business School. Prior to joining the Harvard faculty in September 1999, Mr. Subramanian spent three years at McKinsey & Company as a consultant in their New York, Boston, and Washington, D.C. offices. - Guhan Subramanian 在LKQ公司2022年股东大会上当选为董事后，担任LKQ公司董事会主席。Subramanian先生目前是哈佛大学法学院的Joseph Flom法律与商业教授和哈佛大学商学院的H.Douglas Weaver商法教授。他是哈佛大学历史上第一位同时在哈佛法学院和哈佛商学院担任终身教职的人。在哈佛法学院，他教授谈判和公司法课程。在哈佛商学院（Harvard Business School），他在多个高管教育项目中任教，包括战略谈判、改变游戏和提高公司董事会效率。他是哈佛大学JD/MBA课程、哈佛大学谈判课程和哈佛商学院并购高管教育课程的教授。在1999年9月加入哈佛大学教员之前，Subramanian先生在麦肯锡公司（McKinsey&Company）纽约、波士顿和华盛顿特区的办公室担任了三年的顾问。
- Guhan Subramanian,has served as Chairman of the Board of Directors of LKQ Corporation since May 2022. Mr. Subramanian is currently the Joseph Flom Professor of Law and Business at the Harvard Law School and the H. Douglas Weaver Professor of Business Law at the Harvard Business School. He is the first person in the history of Harvard University to hold tenured appointments at both the Harvard Law School and the Harvard Business School. At the Harvard Law School, he teaches courses in negotiations and corporate law. At the Harvard Business School, he teaches in several executive education programs, including Strategic Negotiations, Changing the Game, and Making Corporate Boards More Effective. He is the faculty chair for the JD/MBA program at Harvard University, the Harvard Program of Negotiation and the Mergers & Acquisitions executive education course at Harvard Business School. Prior to joining the Harvard faculty in September 1999, Mr. Subramanian spent three years at McKinsey & Company as a consultant in their New York, Boston, and Washington, D.C. offices.
高管简历
中英对照 | 中文 | 英文- Dominick Zarcone
Dominick Zarcone于2015年3月成为执行副总裁和首席财务官。加入公司之前，他从2011年4月到2015年3月担任Baird Financial Group（一家资本市场和财富管理公司）及其特定子公司总经理和首席财务官他还从2011年4月到2015年3月担任Baird Funds, Inc.（固定收入和私募股权基金家族，由Robert W. Baird & Co. Incorporated（注册代理/经销商）管理）财务主管。Zarcone从1995年2月到2011年4月担任Robert W. Baird & Co. Incorporated投资银行分部总经理。他从1986年2月到1995年2月在投资银行公司Kidder, Peabody & Co., Incorporated任职，最近的职位是担任投资银行高级副总裁。
Dominick Zarcone,became Lkq Corporation President and Chief Executive Officer in May 2017. Mr. Zarcone was Lkq Corporation Executive Vice President and Chief Financial Officer from March 2015 to May 2017. Prior to joining Lkq Corporation Company, he was the Managing Director and Chief Financial Officer of Baird Financial Group, a capital markets and wealth management company, and certain of its affiliates from April 2011 to March 2015. He also served from April 2011 to March 2015 as Treasurer of Baird Funds, Inc., a family of fixed income and equity mutual funds managed by Robert W. Baird & Co. Incorporated, a registered broker/dealer. From February 1995 to April 2011, Mr. Zarcone was a Managing Director of the Investment Banking department of Robert W. Baird & Co. Incorporated. From February 1986 to February 1995, he was with the investment banking company Kidder, Peabody & Co., Incorporated, most recently as Senior Vice President of Investment Banking. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Zarcone will retire as Lkq Corporation President and Chief Executive Officer effective June 30, 2024. At that time, Mr. Zarcone will transition to a position as an executive officer of the Company with the title of Executive Advisor in order to facilitate an orderly chief executive officer transition and will serve in such capacity from July 1, 2024 through December 31, 2024. Mr. Zarcone is a member of the Board of Directors of Generac Power Systems, Inc., a designer and manufacturer of power generation equipment and engine-powered products.- Dominick Zarcone于2015年3月成为执行副总裁和首席财务官。加入公司之前，他从2011年4月到2015年3月担任Baird Financial Group（一家资本市场和财富管理公司）及其特定子公司总经理和首席财务官他还从2011年4月到2015年3月担任Baird Funds, Inc.（固定收入和私募股权基金家族，由Robert W. Baird & Co. Incorporated（注册代理/经销商）管理）财务主管。Zarcone从1995年2月到2011年4月担任Robert W. Baird & Co. Incorporated投资银行分部总经理。他从1986年2月到1995年2月在投资银行公司Kidder, Peabody & Co., Incorporated任职，最近的职位是担任投资银行高级副总裁。
- Dominick Zarcone,became Lkq Corporation President and Chief Executive Officer in May 2017. Mr. Zarcone was Lkq Corporation Executive Vice President and Chief Financial Officer from March 2015 to May 2017. Prior to joining Lkq Corporation Company, he was the Managing Director and Chief Financial Officer of Baird Financial Group, a capital markets and wealth management company, and certain of its affiliates from April 2011 to March 2015. He also served from April 2011 to March 2015 as Treasurer of Baird Funds, Inc., a family of fixed income and equity mutual funds managed by Robert W. Baird & Co. Incorporated, a registered broker/dealer. From February 1995 to April 2011, Mr. Zarcone was a Managing Director of the Investment Banking department of Robert W. Baird & Co. Incorporated. From February 1986 to February 1995, he was with the investment banking company Kidder, Peabody & Co., Incorporated, most recently as Senior Vice President of Investment Banking. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Zarcone will retire as Lkq Corporation President and Chief Executive Officer effective June 30, 2024. At that time, Mr. Zarcone will transition to a position as an executive officer of the Company with the title of Executive Advisor in order to facilitate an orderly chief executive officer transition and will serve in such capacity from July 1, 2024 through December 31, 2024. Mr. Zarcone is a member of the Board of Directors of Generac Power Systems, Inc., a designer and manufacturer of power generation equipment and engine-powered products.
- Justin L. Jude
Justin L. Jude，2015年7月成为公司零售部门分部运营高级副总裁。Jude自2004年2月加入公司起担任多个职位，包括从2008年3月到2011年2月担任Keystone Automotive Operations, Inc.（公司的专业汽车业务）供应链副总裁；2011年2月到2014年5月担任北美信息系统副总裁；2014年6月到2015年7月担任总裁。Jude在公司行业待了18年多。
Justin L. Jude,became Executive Vice President and Chief Operating Officer in January 2024. Prior to this role, Mr. Jude was Lkq Corporation Senior Vice President of Operations – Wholesale Parts Division since July 2015. Mr. Jude has been with Lkq Corporation since February 2004 in various roles, including from March 2008 to February 2011 as Vice President - Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., Lkq Corporation specialty automotive business. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Jude will be appointed President and Chief Executive Officer of the Company effective July 1, 2024. Mr. Jude is a member of the Board of Directors of MEKO AB, an automotive spare parts chain in the Nordic region, of which Justin L. Jude own approximately 26.6%.- Justin L. Jude，2015年7月成为公司零售部门分部运营高级副总裁。Jude自2004年2月加入公司起担任多个职位，包括从2008年3月到2011年2月担任Keystone Automotive Operations, Inc.（公司的专业汽车业务）供应链副总裁；2011年2月到2014年5月担任北美信息系统副总裁；2014年6月到2015年7月担任总裁。Jude在公司行业待了18年多。
- Justin L. Jude,became Executive Vice President and Chief Operating Officer in January 2024. Prior to this role, Mr. Jude was Lkq Corporation Senior Vice President of Operations – Wholesale Parts Division since July 2015. Mr. Jude has been with Lkq Corporation since February 2004 in various roles, including from March 2008 to February 2011 as Vice President - Supply Chain, from February 2011 to May 2014 as Vice President – Information Systems (North America), and from June 2014 to July 2015 as President of Keystone Automotive Operations, Inc., Lkq Corporation specialty automotive business. In November 2023, Lkq Corporation Board approved a leadership succession plan pursuant to which Mr. Jude will be appointed President and Chief Executive Officer of the Company effective July 1, 2024. Mr. Jude is a member of the Board of Directors of MEKO AB, an automotive spare parts chain in the Nordic region, of which Justin L. Jude own approximately 26.6%.
- Matthew J. McKay
Matthew J. McKay，他于2021年3月成为Lkq Corporation高级副总裁、总法律顾问兼公司秘书。此前，他曾担任Lkq Corporation人力资源高级副总裁（2016年6月至2021年3月），以及副法律总顾问（2007年12月至2016年5月）。加入Lkq Corporation之前，他曾担任第七巡回上诉法院法官William Bauer的法律助理。
Matthew J. McKay,became Lkq Corporation Senior Vice President, General Counsel and Corporate Secretary in March 2021. Prior thereto, he served as Lkq Corporation Senior Vice President of Human Resources from June 2016 to March 2021 and Associate General Counsel from December 2007 to May 2016. Prior to joining Lkq Corporation , Mr. McKay served as a law clerk for Judge William Bauer at the United States Court of Appeals for the Seventh Circuit.- Matthew J. McKay，他于2021年3月成为Lkq Corporation高级副总裁、总法律顾问兼公司秘书。此前，他曾担任Lkq Corporation人力资源高级副总裁（2016年6月至2021年3月），以及副法律总顾问（2007年12月至2016年5月）。加入Lkq Corporation之前，他曾担任第七巡回上诉法院法官William Bauer的法律助理。
- Matthew J. McKay,became Lkq Corporation Senior Vice President, General Counsel and Corporate Secretary in March 2021. Prior thereto, he served as Lkq Corporation Senior Vice President of Human Resources from June 2016 to March 2021 and Associate General Counsel from December 2007 to May 2016. Prior to joining Lkq Corporation , Mr. McKay served as a law clerk for Judge William Bauer at the United States Court of Appeals for the Seventh Circuit.
- Genevieve L. Dombrowski
Genevieve L. Dombrowski，于2021年3月成为公司的人力资源高级副总裁。Dombrowski女士从Republic Services加入公司，在那里她曾担任各种人力资源部门的领导职务（2011年5月至2021年2月），最近担任人才副总裁。2005年2月至2011年5月，她在Aramark的体育和娱乐业务线担任了6年的人力资源主管。
Genevieve L. Dombrowski,became Lkq Corporation Senior Vice President of Human Resources in March 2021. Ms. Dombrowski joined Lkq Corporation from Republic Services where she held various leadership positions within the HR function from May 2011 to February 2021, most recently serving as Vice President of Talent. Prior to Republic Services, Ms. Dombrowski worked as an HR leader for six years with Aramark in its Sports and Entertainment line of business from February 2005 to May 2011.- Genevieve L. Dombrowski，于2021年3月成为公司的人力资源高级副总裁。Dombrowski女士从Republic Services加入公司，在那里她曾担任各种人力资源部门的领导职务（2011年5月至2021年2月），最近担任人才副总裁。2005年2月至2011年5月，她在Aramark的体育和娱乐业务线担任了6年的人力资源主管。
- Genevieve L. Dombrowski,became Lkq Corporation Senior Vice President of Human Resources in March 2021. Ms. Dombrowski joined Lkq Corporation from Republic Services where she held various leadership positions within the HR function from May 2011 to February 2021, most recently serving as Vice President of Talent. Prior to Republic Services, Ms. Dombrowski worked as an HR leader for six years with Aramark in its Sports and Entertainment line of business from February 2005 to May 2011.
- Rick Galloway
Rick Galloway于2022年9月成为Lkq Corporation高级副总裁兼首席财务官。Galloway先生于2019年7月至2022年9月期间，在Lkq Corporation批发-北美及自助服务分部担任首席财务官。在加入Lkq Corporation之前，Galloway先生于2010年至2019年在美国铝业公司担任多个职位，包括担任美国铝业公司工程产品和解决方案部门的首席财务官，该部门在全球拥有97家制造工厂。Galloway的公共会计职业生涯始于Grant Thornton，他是一名审计师，客户遍及制造业、石油和天然气、非营利组织和政府等多个行业。
Rick Galloway,became Lkq Corporation Senior Vice President and Chief Financial Officer in September 2022. Mr. Galloway served as Chief Financial Officer of Lkq Corporation Wholesale - North America and Self Service segments from July 2019 to September 2022. Prior to joining Lkq Corporation company, Mr. Galloway held various positions at Alcoa Corporation from 2010 to 2019, including Chief Financial Officer of Alcoa's Engineered Products and Solutions division, a business that consisted of 97 manufacturing facilities across the globe. Mr. Galloway began his career in public accounting with Grant Thornton as an auditor with clients in various industries, including manufacturing, oil and gas, non-profit, and government.- Rick Galloway于2022年9月成为Lkq Corporation高级副总裁兼首席财务官。Galloway先生于2019年7月至2022年9月期间，在Lkq Corporation批发-北美及自助服务分部担任首席财务官。在加入Lkq Corporation之前，Galloway先生于2010年至2019年在美国铝业公司担任多个职位，包括担任美国铝业公司工程产品和解决方案部门的首席财务官，该部门在全球拥有97家制造工厂。Galloway的公共会计职业生涯始于Grant Thornton，他是一名审计师，客户遍及制造业、石油和天然气、非营利组织和政府等多个行业。
- Rick Galloway,became Lkq Corporation Senior Vice President and Chief Financial Officer in September 2022. Mr. Galloway served as Chief Financial Officer of Lkq Corporation Wholesale - North America and Self Service segments from July 2019 to September 2022. Prior to joining Lkq Corporation company, Mr. Galloway held various positions at Alcoa Corporation from 2010 to 2019, including Chief Financial Officer of Alcoa's Engineered Products and Solutions division, a business that consisted of 97 manufacturing facilities across the globe. Mr. Galloway began his career in public accounting with Grant Thornton as an auditor with clients in various industries, including manufacturing, oil and gas, non-profit, and government.
- Andy Hamilton
Andy Hamilton，2024年1月起担任LKQ公司高级副总裁兼LKQ欧洲区总裁兼董事总经理。2010年，Hamilton先生加入Euro Car Parts，Euro Car Parts于2011年被LKQ收购。在Euro Car Parts任职期间，汉密尔顿在2015年底之前担任过多个高管职务，其中最后一个是首席运营官。2016年，Hamilton先生被任命为LKQ欧洲公司的首席商务官，负责与数字化战略、收入优化以及品类和产品管理相关的几个关键的泛欧洲项目。从2019年到2023年，Hamilton先生担任LKQ Euro Car Parts的首席执行官。在加入LKQ Corporation公司之前，Hamilton先生曾在英国领先的汽车和休闲零售商Halfords Group担任过多种管理职务。
Andy Hamilton,became Senior Vice President of LKQ Corporation and President and Managing Director of LKQ Europe in January 2024. In 2010, Mr. Hamilton joined Euro Car Parts, which was acquired by LKQ in 2011. During his tenure at Euro Car Parts, Mr. Hamilton held several executive roles through the end of 2015, the last of which was Chief Operating Officer. In 2016, Mr. Hamilton was appointed Chief Commercial Officer of LKQ Europe, where he was responsible for several key pan-European projects related to digital strategy, revenue optimization, and category and product management. From 2019 through 2023, Mr. Hamilton served as the Chief Executive Officer of LKQ Euro Car Parts. Prior to joining Lkq Corporation Company, Mr. Hamilton held a variety of management roles for Halfords Group, the UK's leading automotive and leisure retailer.- Andy Hamilton，2024年1月起担任LKQ公司高级副总裁兼LKQ欧洲区总裁兼董事总经理。2010年，Hamilton先生加入Euro Car Parts，Euro Car Parts于2011年被LKQ收购。在Euro Car Parts任职期间，汉密尔顿在2015年底之前担任过多个高管职务，其中最后一个是首席运营官。2016年，Hamilton先生被任命为LKQ欧洲公司的首席商务官，负责与数字化战略、收入优化以及品类和产品管理相关的几个关键的泛欧洲项目。从2019年到2023年，Hamilton先生担任LKQ Euro Car Parts的首席执行官。在加入LKQ Corporation公司之前，Hamilton先生曾在英国领先的汽车和休闲零售商Halfords Group担任过多种管理职务。
- Andy Hamilton,became Senior Vice President of LKQ Corporation and President and Managing Director of LKQ Europe in January 2024. In 2010, Mr. Hamilton joined Euro Car Parts, which was acquired by LKQ in 2011. During his tenure at Euro Car Parts, Mr. Hamilton held several executive roles through the end of 2015, the last of which was Chief Operating Officer. In 2016, Mr. Hamilton was appointed Chief Commercial Officer of LKQ Europe, where he was responsible for several key pan-European projects related to digital strategy, revenue optimization, and category and product management. From 2019 through 2023, Mr. Hamilton served as the Chief Executive Officer of LKQ Euro Car Parts. Prior to joining Lkq Corporation Company, Mr. Hamilton held a variety of management roles for Halfords Group, the UK's leading automotive and leisure retailer.
- John R. Meyne
John R. Meyne，2024年1月起担任LKQ公司高级副总裁兼批发-北美总裁。Meyne先生自2009年以来一直是LKQ团队成员。在任期间，他担任过各种运营领导职务。1987年，Meyne先生在Keystone Automotive Industries开始了其在LKQ Corporation行业的职业生涯。2006年，他创办了自己的汽车后市场碰撞零部件公司，并于2009年被LKQ收购。从2011年到2021年，他担任LKQ批发-北美部门东南地区的区域副总裁。从2022年到2023年，Meyne先生担任东部部门批发-北美副总裁。
John R. Meyne,became Senior Vice President of LKQ Corporation and President of Wholesale – North America in January 2024. Mr. Meyne has been an LKQ team member since 2009. During his tenure, he has held various operational leadership roles. In 1987, Mr. Meyne began his career in Lkq Corporation industry with Keystone Automotive Industries. In 2006, he started his own aftermarket collision parts company, which was acquired by LKQ in 2009. From 2011 through 2021, he served as Regional Vice President for the Southeast Region of the Company's Wholesale – North America segment. From 2022 through 2023, Mr. Meyne served as the East Division Vice President of Wholesale – North America.- John R. Meyne，2024年1月起担任LKQ公司高级副总裁兼批发-北美总裁。Meyne先生自2009年以来一直是LKQ团队成员。在任期间，他担任过各种运营领导职务。1987年，Meyne先生在Keystone Automotive Industries开始了其在LKQ Corporation行业的职业生涯。2006年，他创办了自己的汽车后市场碰撞零部件公司，并于2009年被LKQ收购。从2011年到2021年，他担任LKQ批发-北美部门东南地区的区域副总裁。从2022年到2023年，Meyne先生担任东部部门批发-北美副总裁。
- John R. Meyne,became Senior Vice President of LKQ Corporation and President of Wholesale – North America in January 2024. Mr. Meyne has been an LKQ team member since 2009. During his tenure, he has held various operational leadership roles. In 1987, Mr. Meyne began his career in Lkq Corporation industry with Keystone Automotive Industries. In 2006, he started his own aftermarket collision parts company, which was acquired by LKQ in 2009. From 2011 through 2021, he served as Regional Vice President for the Southeast Region of the Company's Wholesale – North America segment. From 2022 through 2023, Mr. Meyne served as the East Division Vice President of Wholesale – North America.
- Todd Cunningham
Todd Cunningham，自2021年6月起担任公司副总裁、财务、助理财务总监。坎宁安先生此前还曾于2018年2月至2021年6月担任公司副总裁、公司审计，并于2015年7月至2018年2月担任公司在英国的Euro Car Parts业务的财务总监。Cunningham先生是一名注册会计师（非在职），他的公共会计职业生涯始于Arthur Andersen（随后是Deloitte），担任审计员，客户遍及多个行业，包括消费者服务、制造和分销。
Todd Cunningham,has served as the Company's Vice President, Finance and Assistant Controller since June 2021. Mr. Cunningham also previously served as the Company's Vice President, Corporate Audit from February 2018 to June 2021 and Finance Director at the Company's Euro Car Parts business in the United Kingdom from July 2015 to February 2018. Mr. Cunningham, a certified public accountant (inactive), began his career in public accounting with Arthur Andersen (and subsequently Deloitte) as an auditor with clients in various industries, including consumer services, manufacturing and distribution.- Todd Cunningham，自2021年6月起担任公司副总裁、财务、助理财务总监。坎宁安先生此前还曾于2018年2月至2021年6月担任公司副总裁、公司审计，并于2015年7月至2018年2月担任公司在英国的Euro Car Parts业务的财务总监。Cunningham先生是一名注册会计师（非在职），他的公共会计职业生涯始于Arthur Andersen（随后是Deloitte），担任审计员，客户遍及多个行业，包括消费者服务、制造和分销。
- Todd Cunningham,has served as the Company's Vice President, Finance and Assistant Controller since June 2021. Mr. Cunningham also previously served as the Company's Vice President, Corporate Audit from February 2018 to June 2021 and Finance Director at the Company's Euro Car Parts business in the United Kingdom from July 2015 to February 2018. Mr. Cunningham, a certified public accountant (inactive), began his career in public accounting with Arthur Andersen (and subsequently Deloitte) as an auditor with clients in various industries, including consumer services, manufacturing and distribution.
- Walter P. Hanley
Walter P. Hanley于2002年12月加入Lkq Corporation，担任Lkq公司发展副总裁、副总顾问和助理秘书。2005年12月，他成为Lkq公司发展部高级副总裁。1999年6月至2002年8月，Hanley先生担任高级副总裁、总法律顾问和Emerald Casino，Inc.秘书，该公司拥有伊利诺伊州一家内河赌场的经营许可证。1996年7月至1999年11月，Hanley先生担任高级副总裁、总法律顾问和蓝筹股赌场公司（Blue Chip Casino，Inc.）秘书，该公司是印第安纳州密歇根市一艘内河博彩船的所有者和经营者。1995年5月至1998年2月，Hanley先生担任Flynn Enterprises，Inc.的副总裁兼助理总顾问，1993年3月至1995年5月份担任Discovery Zone，Inc.的助理总顾问。1993年3月之前，Hanley先生在伊利诺伊州芝加哥的Bell，Boyd&Lloyd LLP律师事务所（现称K&L Gates LLP）从事公司法和证券法执业。
Walter P. Hanley,joined Lkq Corporation in December 2002 as Lkq Corporation Vice President of Development, Associate General Counsel and Assistant Secretary. In December 2005, he became Lkq Corporation Senior Vice President of Development. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Emerald Casino, Inc., an owner of a license to operate a riverboat casino in the State of Illinois, from June 1999 until August 2002. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Blue Chip Casino, Inc., an owner and operator of a riverboat gaming vessel in Michigan City, Indiana, from July 1996 until November 1999. Mr. Hanley served as Vice President and Associate General Counsel of Flynn Enterprises, Inc. from May 1995 until February 1998 and as Associate General Counsel of Discovery Zone, Inc. from March 1993 until May 1995. Prior to March 1993, Mr. Hanley practiced corporate and securities law with the law firm of Bell, Boyd & Lloyd LLP (now known as K&L Gates LLP) in Chicago, Illinois.- Walter P. Hanley于2002年12月加入Lkq Corporation，担任Lkq公司发展副总裁、副总顾问和助理秘书。2005年12月，他成为Lkq公司发展部高级副总裁。1999年6月至2002年8月，Hanley先生担任高级副总裁、总法律顾问和Emerald Casino，Inc.秘书，该公司拥有伊利诺伊州一家内河赌场的经营许可证。1996年7月至1999年11月，Hanley先生担任高级副总裁、总法律顾问和蓝筹股赌场公司（Blue Chip Casino，Inc.）秘书，该公司是印第安纳州密歇根市一艘内河博彩船的所有者和经营者。1995年5月至1998年2月，Hanley先生担任Flynn Enterprises，Inc.的副总裁兼助理总顾问，1993年3月至1995年5月份担任Discovery Zone，Inc.的助理总顾问。1993年3月之前，Hanley先生在伊利诺伊州芝加哥的Bell，Boyd&Lloyd LLP律师事务所（现称K&L Gates LLP）从事公司法和证券法执业。
- Walter P. Hanley,joined Lkq Corporation in December 2002 as Lkq Corporation Vice President of Development, Associate General Counsel and Assistant Secretary. In December 2005, he became Lkq Corporation Senior Vice President of Development. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Emerald Casino, Inc., an owner of a license to operate a riverboat casino in the State of Illinois, from June 1999 until August 2002. Mr. Hanley served as Senior Vice President, General Counsel and Secretary of Blue Chip Casino, Inc., an owner and operator of a riverboat gaming vessel in Michigan City, Indiana, from July 1996 until November 1999. Mr. Hanley served as Vice President and Associate General Counsel of Flynn Enterprises, Inc. from May 1995 until February 1998 and as Associate General Counsel of Discovery Zone, Inc. from March 1993 until May 1995. Prior to March 1993, Mr. Hanley practiced corporate and securities law with the law firm of Bell, Boyd & Lloyd LLP (now known as K&L Gates LLP) in Chicago, Illinois.
- Michael T. Brooks
Michael T. Brooks，自2013年6月起，他一直担任运营和技术部的高级副总裁。之前，自2008年11月至2013年6月，他担任高级副总裁和首席信息官。在加入GATX之前，他担任Constellation Energy的零售部门的首席信息官和副总裁；他在Accenture and Oracle Corporation。担任过许多咨询类的职务，其职责日益重要。
Michael T. Brooks,joined LKQ as Senior Vice President – Chief Information Officer in February 2020. Prior to joining Lkq Corporation , Mr. Brooks held various senior management positions with GATX Corporation, a global railcar leasing company, from 2008 to 2020, including Chief Information Officer and Chief Operations Officer. Prior to GATX, he served as Chief Information Officer for Constellation NewEnergy, a retail energy company, from 2003 to 2008. Mr. Brooks also spent over ten years in consulting focusing on process improvement and systems implementations with firms including Accenture and Oracle.- Michael T. Brooks，自2013年6月起，他一直担任运营和技术部的高级副总裁。之前，自2008年11月至2013年6月，他担任高级副总裁和首席信息官。在加入GATX之前，他担任Constellation Energy的零售部门的首席信息官和副总裁；他在Accenture and Oracle Corporation。担任过许多咨询类的职务，其职责日益重要。
- Michael T. Brooks,joined LKQ as Senior Vice President – Chief Information Officer in February 2020. Prior to joining Lkq Corporation , Mr. Brooks held various senior management positions with GATX Corporation, a global railcar leasing company, from 2008 to 2020, including Chief Information Officer and Chief Operations Officer. Prior to GATX, he served as Chief Information Officer for Constellation NewEnergy, a retail energy company, from 2003 to 2008. Mr. Brooks also spent over ten years in consulting focusing on process improvement and systems implementations with firms including Accenture and Oracle.
- Michael S. Clark
Michael S. Clark自2011年2月起担任Lkq公司财务和财务副总裁。在此之前，他自2008年5月起担任Lkq公司助理财务长。在加入Lkq Corporation Company之前，他曾于2004年12月至2008年5月担任FMC Technologies，Inc.（全球能源行业技术解决方案提供商）的SEC报告经理。在加入FMC Technologies之前，Clark先生是一名注册会计师（非活跃），在公共会计工作了八年多，离开时担任德勤会计师事务所的高级经理。
Michael S. Clark,has been Lkq Corporation Vice President – Finance and Controller since February 2011. Prior thereto, he served as Lkq Corporation Assistant Controller since May 2008. Prior to joining Lkq Corporation Company, he was the SEC Reporting Manager of FMC Technologies, Inc., a global provider of technology solutions for the energy industry, from December 2004 to May 2008. Before joining FMC Technologies, Mr. Clark, a certified public accountant (inactive), worked in public accounting for more than eight years, leaving as a Senior Manager in the audit practice of Deloitte & Touche.- Michael S. Clark自2011年2月起担任Lkq公司财务和财务副总裁。在此之前，他自2008年5月起担任Lkq公司助理财务长。在加入Lkq Corporation Company之前，他曾于2004年12月至2008年5月担任FMC Technologies，Inc.（全球能源行业技术解决方案提供商）的SEC报告经理。在加入FMC Technologies之前，Clark先生是一名注册会计师（非活跃），在公共会计工作了八年多，离开时担任德勤会计师事务所的高级经理。
- Michael S. Clark,has been Lkq Corporation Vice President – Finance and Controller since February 2011. Prior thereto, he served as Lkq Corporation Assistant Controller since May 2008. Prior to joining Lkq Corporation Company, he was the SEC Reporting Manager of FMC Technologies, Inc., a global provider of technology solutions for the energy industry, from December 2004 to May 2008. Before joining FMC Technologies, Mr. Clark, a certified public accountant (inactive), worked in public accounting for more than eight years, leaving as a Senior Manager in the audit practice of Deloitte & Touche.