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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
Gerald Bodzy Director 70 19.30万美元 未持股 2021-11-19
Twila Day Director 59 9.95万美元 未持股 2021-11-19
Gasper Mir, III Director 74 9.95万美元 未持股 2021-11-19
Joe C. Mckinney Director 74 11.35万美元 未持股 2021-11-19
John Morlock Director 65 10.95万美元 未持股 2021-11-19

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
Benjamin T. Coutee Chief Operating Officer 55 32.93万美元 未持股 2021-11-19
Philip J. Rider Chief Accounting Officer and Controller 63 24.41万美元 未持股 2021-11-19
Eric Montague -- Interim Chief Financial Officer and Treasurer 52 未披露 未持股 2021-11-19
John Garilli Interim President and CEO 56 未披露 未持股 2021-11-19

董事简历

中英对照 |  中文 |  英文
Gerald Bodzy

Gerald Bodzy,他一直担任Showcase Custom Vinyl Windows and Doors公司(住宅门窗制造商,位于德克萨斯州休斯敦)的总裁兼所有者(2004年以来)。他目前不是公司的董事,但一直在召开的年度股东大会上被提名选举。他是Earthwise Windows公司的理事会成员,也是Post Oak Bancshares公司(位于德克萨斯州休斯敦)咨询董事、the Boys & Girls Club of Greater Houston的董事、National Jewish Health(科罗拉多州丹佛)的国家受托人。他曾一直担任National Jewish Health公司的投资委员会成员(2000年以来)。此外,他曾主管the Congregation Beth Israel Endowment Fund,也是其投资委员会的长期成员。1990年至2000年,他曾担任Stephens公司的董事总经理,在那里他曾主管投资银行公司的休斯敦办公室。1979年至1990年,他曾任职Smith Barney公司(位于纽约),担任董事总经理(始于1986年)。1976年至1979年,他曾任职General Crude Oil Company(位于休斯敦)房地产集团。他是St. Regis Aspen Residence Club、Oshman’s Sporting Goods、 Benchmark Electronics、Republic Bankshares of Texas的前任董事。他持有美国德克萨斯大学(The University of Texas)的经济学学士学位(1973年),以及德克萨斯大学法学院(the University of Texas School of Law )的法学博士学位(1976年)。


Gerald Bodzy, was President and owner of Showcase Custom Vinyl Windows and Doors, a manufacturer of residential windows and doors in Houston, Texas, from 2004 until he retired in November 2020. He has been an independent director of the Company since 2016 and serves as Chairman of the Board, a member of Nominating and Corporate Governance Committee, Co-Chair of the Board Special Committee, a member of the Finance and Audit Committee, and a member of the Compensation Committee. From 1990 to 2000 Mr. Bodzy was a Managing Director of Stephens, Inc. where he headed the investment banking firm's Houston office. From 1979 to 1990 he was employed by Smith Barney, Inc. in New York where he was a Managing Director from 1986 to 1990. From 1976 to 1990 he worked in the real estate group at General Crude Oil Company in Houston. Mr. Bodzy is a former director of Oshman's Sporting Goods, Benchmark Electronics, and Republic Bankshares of Texas. Mr. Bodzy earned a B.A. Degree in Economics from the University of Texas in 1973 and a J.D. Degree from the University of Texas School of Law in 1976 and is a member of Phi Beta Kappa. Mr. Bodzy serves on the board of the Boys & Girls Clubs of Greater Houston and is Chairman of the Board of the Boys & Girls Clubs of Greater Houston Foundation.
Gerald Bodzy,他一直担任Showcase Custom Vinyl Windows and Doors公司(住宅门窗制造商,位于德克萨斯州休斯敦)的总裁兼所有者(2004年以来)。他目前不是公司的董事,但一直在召开的年度股东大会上被提名选举。他是Earthwise Windows公司的理事会成员,也是Post Oak Bancshares公司(位于德克萨斯州休斯敦)咨询董事、the Boys & Girls Club of Greater Houston的董事、National Jewish Health(科罗拉多州丹佛)的国家受托人。他曾一直担任National Jewish Health公司的投资委员会成员(2000年以来)。此外,他曾主管the Congregation Beth Israel Endowment Fund,也是其投资委员会的长期成员。1990年至2000年,他曾担任Stephens公司的董事总经理,在那里他曾主管投资银行公司的休斯敦办公室。1979年至1990年,他曾任职Smith Barney公司(位于纽约),担任董事总经理(始于1986年)。1976年至1979年,他曾任职General Crude Oil Company(位于休斯敦)房地产集团。他是St. Regis Aspen Residence Club、Oshman’s Sporting Goods、 Benchmark Electronics、Republic Bankshares of Texas的前任董事。他持有美国德克萨斯大学(The University of Texas)的经济学学士学位(1973年),以及德克萨斯大学法学院(the University of Texas School of Law )的法学博士学位(1976年)。
Gerald Bodzy, was President and owner of Showcase Custom Vinyl Windows and Doors, a manufacturer of residential windows and doors in Houston, Texas, from 2004 until he retired in November 2020. He has been an independent director of the Company since 2016 and serves as Chairman of the Board, a member of Nominating and Corporate Governance Committee, Co-Chair of the Board Special Committee, a member of the Finance and Audit Committee, and a member of the Compensation Committee. From 1990 to 2000 Mr. Bodzy was a Managing Director of Stephens, Inc. where he headed the investment banking firm's Houston office. From 1979 to 1990 he was employed by Smith Barney, Inc. in New York where he was a Managing Director from 1986 to 1990. From 1976 to 1990 he worked in the real estate group at General Crude Oil Company in Houston. Mr. Bodzy is a former director of Oshman's Sporting Goods, Benchmark Electronics, and Republic Bankshares of Texas. Mr. Bodzy earned a B.A. Degree in Economics from the University of Texas in 1973 and a J.D. Degree from the University of Texas School of Law in 1976 and is a member of Phi Beta Kappa. Mr. Bodzy serves on the board of the Boys & Girls Clubs of Greater Houston and is Chairman of the Board of the Boys & Girls Clubs of Greater Houston Foundation.
Twila Day

Twila Day是Vice President兼首席信息官。戴女士于2018年11月加入Huntsman后被任命为该职位。加入Huntsman公司之前,戴女士曾担任Alvarez&Marsal公司的技术服务国家实践主管的董事总经理,以及执行委员会成员。此前,戴女士在西斯科公司担任了20多年的各种职务,最终被任命为高级副总裁信息技术和首席信息官。


Twila Day is Vice President and Chief Information Officer. Ms. Day was appointed to this position upon joining Huntsman in November 2018. Prior to joining Huntsman, Ms. Day was Managing Director, National Practice Lead for Technology Services, and a member of the executive committee at Alvarez & Marsal. Previously, Ms. Day served at SYSCO Corporation for more than 20 years in a variety of positions, culminating in her appointment as Senior Vice President Information Technology and Chief Information Officer.
Twila Day是Vice President兼首席信息官。戴女士于2018年11月加入Huntsman后被任命为该职位。加入Huntsman公司之前,戴女士曾担任Alvarez&Marsal公司的技术服务国家实践主管的董事总经理,以及执行委员会成员。此前,戴女士在西斯科公司担任了20多年的各种职务,最终被任命为高级副总裁信息技术和首席信息官。
Twila Day is Vice President and Chief Information Officer. Ms. Day was appointed to this position upon joining Huntsman in November 2018. Prior to joining Huntsman, Ms. Day was Managing Director, National Practice Lead for Technology Services, and a member of the executive committee at Alvarez & Marsal. Previously, Ms. Day served at SYSCO Corporation for more than 20 years in a variety of positions, culminating in her appointment as Senior Vice President Information Technology and Chief Information Officer.
Gasper Mir, III

Gasper Mir, III,是注册会计师和MFR Solutions, Inc.和MFR Healthcare Solutions的主要所有者,两家公司均提供专业咨询服务。他以前是MFR P.C。公司公共会客户提供包括财务审计和会计服务。从1969年到1987年,他曾在KPMG LLP国际会计和专业服务公司工作,并从1978年到1987年作为该公司合伙人。米尔先生2002年1月以来一直是公司的董事,并是董事会主席、执行委员会主席提名和公司治理委员会的成员、财务和审计委员会成员。作为主席,他主持董事会会议,以及独立董事的执行会议和会谈,并在公司董事会和Luby’s Management之间充当中介。米尔先生也是the Memorial Hermann Health Systemdongshi ,是the Greater Houston Community Foundation和the Houston A+ Challenge的董事。从他在KPMG LLP和MFR P.C。的杰出的任期里,他获得了超过42年的会计经验。他是NACD的活跃成员,经常参加他们的专业发展会议。他作为MFR Solutions和MFR Healthcare Solutions的创建者和负责人,带来了丰富企业管理经验。此外,他在多个基于社区的组织担任董事会成员,获得了公共关系、政府、教育、医疗保健和社区外展等领域的丰富经验。


Gasper Mir, III, since his retirement as a principal owner of the professional services firm MFR Group, Inc. formerly known as MFR P.C. (“MFR”), which he founded in 1988 Mr. Mir has served as an independent business consultant. From 2008 and until his retirement, he served as MFR's Chief Administrative Officer, and prior to that his work included financial audit and accounting services for clients in the retail industry. From January 2003 through January 2008 Mr. Mir took a leave of absence from MFR and served as Executive General Manager of Strategic Partnerships for the Houston Independent School District. From 1969 until 1987 he worked at KPMG LLP, an international accounting and professional services firm, serving as a partner of the firm from 1978 until 1987. Mr. Mir has been an independent director of the Company since January 2002 and is the Chair of the Nominating and Corporate Governance Committee, a member of the Finance and Audit Committee, a member of the Compensation Committee, and a member of the Special Committee. Mr. Mir is also a director of the Galveston-Houston Archdiocese Council of the Society of St. Vincent de Paul and the Houston A+ Challenge.
Gasper Mir, III,是注册会计师和MFR Solutions, Inc.和MFR Healthcare Solutions的主要所有者,两家公司均提供专业咨询服务。他以前是MFR P.C。公司公共会客户提供包括财务审计和会计服务。从1969年到1987年,他曾在KPMG LLP国际会计和专业服务公司工作,并从1978年到1987年作为该公司合伙人。米尔先生2002年1月以来一直是公司的董事,并是董事会主席、执行委员会主席提名和公司治理委员会的成员、财务和审计委员会成员。作为主席,他主持董事会会议,以及独立董事的执行会议和会谈,并在公司董事会和Luby’s Management之间充当中介。米尔先生也是the Memorial Hermann Health Systemdongshi ,是the Greater Houston Community Foundation和the Houston A+ Challenge的董事。从他在KPMG LLP和MFR P.C。的杰出的任期里,他获得了超过42年的会计经验。他是NACD的活跃成员,经常参加他们的专业发展会议。他作为MFR Solutions和MFR Healthcare Solutions的创建者和负责人,带来了丰富企业管理经验。此外,他在多个基于社区的组织担任董事会成员,获得了公共关系、政府、教育、医疗保健和社区外展等领域的丰富经验。
Gasper Mir, III, since his retirement as a principal owner of the professional services firm MFR Group, Inc. formerly known as MFR P.C. (“MFR”), which he founded in 1988 Mr. Mir has served as an independent business consultant. From 2008 and until his retirement, he served as MFR's Chief Administrative Officer, and prior to that his work included financial audit and accounting services for clients in the retail industry. From January 2003 through January 2008 Mr. Mir took a leave of absence from MFR and served as Executive General Manager of Strategic Partnerships for the Houston Independent School District. From 1969 until 1987 he worked at KPMG LLP, an international accounting and professional services firm, serving as a partner of the firm from 1978 until 1987. Mr. Mir has been an independent director of the Company since January 2002 and is the Chair of the Nominating and Corporate Governance Committee, a member of the Finance and Audit Committee, a member of the Compensation Committee, and a member of the Special Committee. Mr. Mir is also a director of the Galveston-Houston Archdiocese Council of the Society of St. Vincent de Paul and the Houston A+ Challenge.
Joe C. Mckinney

Joe C. Mckinney 2002年10月以来,担任圣安东尼市本地拥有并经营的Broadway National Bank副主席。1987年11月之2002年3月退休,他担任JPMorgan Chase Bank-San Antonio的董事会主席和首席执行官。他于1969年毕业于哈佛大学(Harvard University)获得经济学文学学士学位,他与1973年毕业于宾夕法尼亚大学沃顿商学院(the Wharton School of the University of Pennsylvania)获得金融工商管理硕士学位。他于2003年1月以来一直是Luby’S, Inc.的独立董事、金融和审计委员会主席、提名和公司治理委员会成员、执行委员会成员。他是Broadway National Bank、Broadway Bancshares, Inc.、USAA Real Estate Company、U.S. Industrial REIT II & III、Cobalt Industrial REIT I, II, & III以及 U.S. Global Investors Funds的董事。从2001年1月至2001年11月,他是Prodigy Communications Corporation的董事,并担任该公司特殊股东委员会、审计和薪酬委员会成员,该公司于2001年11月被卖给SBC Communications, Inc.。他在银行业、金融和管理方面有超过40年的经验,这些经验来自于他在银行业的杰出职业生涯,他的职业顶峰是在JPMorgan Chase Bank-San Antonio担任董事会主席和首席执行官超过14年、在Broadway National Bank担任副主席 11年。他进一步为董事会带来的经验,来自于他在超过7个银行、投资基金和企业中的工作经历。


Joe C. Mckinney, was Vice-Chairman of Broadway National Bank, a locally owned and operated San Antonio-based bank, from October 2002 until his retirement in March 2020. He formerly served as Chairman of the board of directors and Chief Executive Officer of JPMorgan Chase Bank-San Antonio from November 1987 until his retirement there in March 2002. Mr. McKinney graduated from Harvard University in 1969 with a Bachelor of Arts in Economics, and he graduated from the Wharton School of the University of Pennsylvania in 1973 with a Master of Business Administration in Finance. Mr. McKinney has been an independent director of the Company since January 2003 and is a member of the Finance and Audit Committee, a member of the Nominating and Corporate Governance Committee, a member of the Compensation Committee, and a co-Chair of the Special Committee. He is a former director of Broadway National Bank, Broadway Bancshares, Inc., New York REIT Liquidating LLC, a successor to New York REIT, Inc., a publicly traded real estate investment trust, USAA Real Estate Company; US Industrial REIT I, II, and III; US Global Investors Funds; and Prodigy Communications Corporation.
Joe C. Mckinney 2002年10月以来,担任圣安东尼市本地拥有并经营的Broadway National Bank副主席。1987年11月之2002年3月退休,他担任JPMorgan Chase Bank-San Antonio的董事会主席和首席执行官。他于1969年毕业于哈佛大学(Harvard University)获得经济学文学学士学位,他与1973年毕业于宾夕法尼亚大学沃顿商学院(the Wharton School of the University of Pennsylvania)获得金融工商管理硕士学位。他于2003年1月以来一直是Luby’S, Inc.的独立董事、金融和审计委员会主席、提名和公司治理委员会成员、执行委员会成员。他是Broadway National Bank、Broadway Bancshares, Inc.、USAA Real Estate Company、U.S. Industrial REIT II & III、Cobalt Industrial REIT I, II, & III以及 U.S. Global Investors Funds的董事。从2001年1月至2001年11月,他是Prodigy Communications Corporation的董事,并担任该公司特殊股东委员会、审计和薪酬委员会成员,该公司于2001年11月被卖给SBC Communications, Inc.。他在银行业、金融和管理方面有超过40年的经验,这些经验来自于他在银行业的杰出职业生涯,他的职业顶峰是在JPMorgan Chase Bank-San Antonio担任董事会主席和首席执行官超过14年、在Broadway National Bank担任副主席 11年。他进一步为董事会带来的经验,来自于他在超过7个银行、投资基金和企业中的工作经历。
Joe C. Mckinney, was Vice-Chairman of Broadway National Bank, a locally owned and operated San Antonio-based bank, from October 2002 until his retirement in March 2020. He formerly served as Chairman of the board of directors and Chief Executive Officer of JPMorgan Chase Bank-San Antonio from November 1987 until his retirement there in March 2002. Mr. McKinney graduated from Harvard University in 1969 with a Bachelor of Arts in Economics, and he graduated from the Wharton School of the University of Pennsylvania in 1973 with a Master of Business Administration in Finance. Mr. McKinney has been an independent director of the Company since January 2003 and is a member of the Finance and Audit Committee, a member of the Nominating and Corporate Governance Committee, a member of the Compensation Committee, and a co-Chair of the Special Committee. He is a former director of Broadway National Bank, Broadway Bancshares, Inc., New York REIT Liquidating LLC, a successor to New York REIT, Inc., a publicly traded real estate investment trust, USAA Real Estate Company; US Industrial REIT I, II, and III; US Global Investors Funds; and Prodigy Communications Corporation.
John Morlock

John Morlock,2002年12月起,他担任我公司运营高级副总裁。2014年2月,他成为我公司高级副总裁和首席运营官。他在餐饮业和零售业有丰富经验。1978至1983年,他在S & A Restaurants开始职业生涯。1983至1986年,他担任休闲餐馆Grady’s Goodtimes的运营合伙人。他是最大的Blockbuster特许经营商的董事,1991年成为Blockbuster Entertainment Corporation的区域副总裁。1992至1994年,他担任Boston Chicken, Inc. 的运营高级副总裁,1997年之前,担任中西部的特许经营商,经营超过100家Boston Market和Einstein Bros. Bagels。他曾担任Clubhouse International Inc.的首席执行官,该公司是3国俱乐部主题餐馆的拥有人和运营人。


John Morlock, is currently working as a consultant of Guzman Y Gomez, a fast food Mexican Kitchen concept with approximately 150 stores in Australia. His main role is to help provide guidance on operations and future U.S. development there is currently 1 restaurant in the U.S. in Naperville, Illinois. Mr. Morlock was previously Chief Executive Officer of Hale and Hearty for eighteen months where he helped with the successful selling of the company in June of 2019. Prior to that, he served as the Chief Operating Officer of Sbarro, working with company stores as they were converting to a franchise system. From 2002 to 2015 he served as Chief Operating Officer of Potbelly Sandwich Works as they grew from 16 to 450 stores and was instrumental in its initial public offering in 2013. In 1993 Mr. Morlock became a co-owner of Boston Chicken where he served as Senior Vice President of Operations before going on to be its largest franchisee. Following the start of his career in 1977 Mr. Morlock has also held various positions with Steak and Ale restaurants, Grady's Goodtimes, the first and largest Blockbuster franchise, and Blockbuster corporate. Mr. Morlock has been an independent director of the Company since July 2019 an serves as Chair of the Compensation Committee and is a member of the Special Committee, a member of the Finance and Audit Committee, and a member of the Corporate Governance Committee.
John Morlock,2002年12月起,他担任我公司运营高级副总裁。2014年2月,他成为我公司高级副总裁和首席运营官。他在餐饮业和零售业有丰富经验。1978至1983年,他在S & A Restaurants开始职业生涯。1983至1986年,他担任休闲餐馆Grady’s Goodtimes的运营合伙人。他是最大的Blockbuster特许经营商的董事,1991年成为Blockbuster Entertainment Corporation的区域副总裁。1992至1994年,他担任Boston Chicken, Inc. 的运营高级副总裁,1997年之前,担任中西部的特许经营商,经营超过100家Boston Market和Einstein Bros. Bagels。他曾担任Clubhouse International Inc.的首席执行官,该公司是3国俱乐部主题餐馆的拥有人和运营人。
John Morlock, is currently working as a consultant of Guzman Y Gomez, a fast food Mexican Kitchen concept with approximately 150 stores in Australia. His main role is to help provide guidance on operations and future U.S. development there is currently 1 restaurant in the U.S. in Naperville, Illinois. Mr. Morlock was previously Chief Executive Officer of Hale and Hearty for eighteen months where he helped with the successful selling of the company in June of 2019. Prior to that, he served as the Chief Operating Officer of Sbarro, working with company stores as they were converting to a franchise system. From 2002 to 2015 he served as Chief Operating Officer of Potbelly Sandwich Works as they grew from 16 to 450 stores and was instrumental in its initial public offering in 2013. In 1993 Mr. Morlock became a co-owner of Boston Chicken where he served as Senior Vice President of Operations before going on to be its largest franchisee. Following the start of his career in 1977 Mr. Morlock has also held various positions with Steak and Ale restaurants, Grady's Goodtimes, the first and largest Blockbuster franchise, and Blockbuster corporate. Mr. Morlock has been an independent director of the Company since July 2019 an serves as Chair of the Compensation Committee and is a member of the Special Committee, a member of the Finance and Audit Committee, and a member of the Corporate Governance Committee.

高管简历

中英对照 |  中文 |  英文
Benjamin T. Coutee

BenjaminT.Coutee,自2018年10月起担任首席运营官;运营高级副总裁(2011年至2018年);烹饪服务部门Vice President(2007年至2011年)。


Benjamin T. Coutee,Chief Operating Officer since October 2018; Senior Vice President of Operations (2011 to 2018); Division Vice President,Culinary Services (2007 to 2011).
BenjaminT.Coutee,自2018年10月起担任首席运营官;运营高级副总裁(2011年至2018年);烹饪服务部门Vice President(2007年至2011年)。
Benjamin T. Coutee,Chief Operating Officer since October 2018; Senior Vice President of Operations (2011 to 2018); Division Vice President,Culinary Services (2007 to 2011).
Philip J. Rider

PhilipJ.Rider,自2020年4月起担任首席会计官兼财务总监:Vice President会计和SEC报告(2019年10月至2020年4月)。


Philip J. Rider,Chief Accounting Officer and Controller since April 2020; Vice President - Accounting and SEC Reporting (October 2019 to April 2020).
PhilipJ.Rider,自2020年4月起担任首席会计官兼财务总监:Vice President会计和SEC报告(2019年10月至2020年4月)。
Philip J. Rider,Chief Accounting Officer and Controller since April 2020; Vice President - Accounting and SEC Reporting (October 2019 to April 2020).
Eric Montague

Eric Montague,临时首席财务官兼财务主管。


Eric Montague,Interim Chief Financial Officer and Treasurer.
Eric Montague,临时首席财务官兼财务主管。
Eric Montague,Interim Chief Financial Officer and Treasurer.
John Garilli

John Garilli自2021年1月27日起担任Luby's,Inc.的临时总裁和首席执行官。Garilli先生自1995年起担任Winthrop Capital Advisors,LLC及其附属公司的成员,在其会计部门担任各种职务,目前担任其总裁和首席运营官。Luby'S, Inc.与Winthrop Capital Advisors,LLC就Garilli先生的雇佣事宜达成的协议详见第28页。Garilli先生曾担任纽约房地产投资信托公司(一家在纽约证券交易所上市的房地产投资信托公司)及其继任者纽约房地产投资信托清算有限责任公司的首席财务官,自2017年3月起担任首席执行官,自2018年7月起担任首席执行官。Garilli先生担任Winthrop Realty Trust的首席会计官,Winthrop Realty Trust是纽约证券交易所上市的房地产投资信托公司,从2006年到2012年被任命为首席财务官,该职位一直持续到2016年8月清算。Garilli先生拥有圣十字学院经济学学士学位和巴布森学院工商管理硕士学位。


John Garilli,Interim President and CEO since January 2021.
John Garilli自2021年1月27日起担任Luby's,Inc.的临时总裁和首席执行官。Garilli先生自1995年起担任Winthrop Capital Advisors,LLC及其附属公司的成员,在其会计部门担任各种职务,目前担任其总裁和首席运营官。Luby'S, Inc.与Winthrop Capital Advisors,LLC就Garilli先生的雇佣事宜达成的协议详见第28页。Garilli先生曾担任纽约房地产投资信托公司(一家在纽约证券交易所上市的房地产投资信托公司)及其继任者纽约房地产投资信托清算有限责任公司的首席财务官,自2017年3月起担任首席执行官,自2018年7月起担任首席执行官。Garilli先生担任Winthrop Realty Trust的首席会计官,Winthrop Realty Trust是纽约证券交易所上市的房地产投资信托公司,从2006年到2012年被任命为首席财务官,该职位一直持续到2016年8月清算。Garilli先生拥有圣十字学院经济学学士学位和巴布森学院工商管理硕士学位。
John Garilli,Interim President and CEO since January 2021.