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 |
|---|---|---|---|---|---|---|
| Brian S. Tyler | 男 | Chief Executive Officer,Director | 57 | 2022.13万美元 | 17.82 | 2024-01-08 |
| Dominic J. Caruso | 男 | Independent Director | 66 | 33.62万美元 | 0.51 | 2024-01-08 |
| Kathleen Wilson Thompson | 女 | Independent Director | 66 | 31.87万美元 | 0.10 | 2024-01-08 |
| Linda Mantia | 女 | Independent Director | 55 | 33.37万美元 | 0.23 | 2024-01-08 |
| James H. Hinton | 男 | Independent Director | 65 | 31.37万美元 | 0.10 | 2024-01-08 |
| Kevin Ozan | 男 | Director | -- | 未披露 | 未持股 | 2024-01-08 |
| Susan R. Salka | 女 | Independent Director | 59 | 32.87万美元 | 0.87 | 2024-01-08 |
| Donald R. Knauss | 男 | Independent Chairman of the Board | 73 | 55.40万美元 | 0.90 | 2024-01-08 |
| W. Roy Dunbar | 男 | Independent Director | 63 | 36.95万美元 | 0.08 | 2024-01-08 |
| Richard H. Carmona | 男 | Independent Director | 74 | 31.37万美元 | 0.14 | 2024-01-08 |
| Maria Martinez | 女 | Independent Director | 66 | 32.87万美元 | 0.37 | 2024-01-08 |
| Bradley E. Lerman | 男 | Independent Director | 67 | 32.87万美元 | 0.56 | 2024-01-08 |
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 |
|---|---|---|---|---|---|---|
| Brian S. Tyler | 男 | Chief Executive Officer,Director | 57 | 2022.13万美元 | 17.82 | 2024-01-08 |
| Britt J. Vitalone | -- | Vice President and Chief Financial Officer | 55 | 703.77万美元 | 3.11 | 2024-01-08 |
| Tom Rodgers | -- | Executive Vice President, Chief Strategy and Business Development Officer | 53 | 352.66万美元 | 未持股 | 2024-01-08 |
| LeAnn B. Smith | -- | Executive Vice President and Chief Human Resources Officer | 49 | 337.55万美元 | 0.20 | 2024-01-08 |
| Michele Lau | -- | Executive Vice President and Chief Legal Officer | -- | 未披露 | 未持股 | 2024-01-08 |
董事简历
中英对照 | 中文 | 英文- Brian S. Tyler
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Brian S. Tyler，于1997年开始任职，2006年4月至2010年12月，担任麦克森公司医疗手术部总裁。2011年1月至2012年8月，担任麦克森美国药业公司的总裁。自2012年8月起，担任麦克森公司战略和业务发展部的执行副总裁。公司战略和业务发展从2012年到2015年；执行副总裁（从2015年到2016年）；北美制药分销和服务的总裁（从2015年到2016年）；总裁兼首席运营官（从2016年到2017年）；AG的管理委员会主席（从2017年到2018年）；2018年8月至2019年3月担任公司总裁和首席运营官；自2019年4月1日起担任McKesson Corporation的首席执行官。
Brian S. Tyler,is the Chief Executive Officer of McKesson Corporation, a publicly traded $230 billion healthcare distribution and services firm.Through his experiences at McKesson, Mr. Tyler has gained leadership experience, helping design, analyze, and execute on the company's strategy.With more than twenty-five years at McKesson, Mr. Tyler has developed valuable operations and logistics experience. This helps him oversee Republic's ability to provide integrated environmental services to customers in an efficient and safe manner.At McKesson, Mr. Tyler has assessed numerous potential transactions, including financing and funding options, and led the integration of acquired assets.As the Chief Executive Officer of the leading healthcare distribution and services firm, Mr. Tyler understands the importance of making sustainability a core aspect of a company's strategy.In Mr. Tyler's roles at McKesson, he has been focused on improving patient care and customer value. These efforts have provided him with experience in enhancing customer relationships, brand awareness, and customer loyalty. - Brian S. Tyler，于1997年开始任职，2006年4月至2010年12月，担任麦克森公司医疗手术部总裁。2011年1月至2012年8月，担任麦克森美国药业公司的总裁。自2012年8月起，担任麦克森公司战略和业务发展部的执行副总裁。公司战略和业务发展从2012年到2015年；执行副总裁（从2015年到2016年）；北美制药分销和服务的总裁（从2015年到2016年）；总裁兼首席运营官（从2016年到2017年）；AG的管理委员会主席（从2017年到2018年）；2018年8月至2019年3月担任公司总裁和首席运营官；自2019年4月1日起担任McKesson Corporation的首席执行官。
- Brian S. Tyler,is the Chief Executive Officer of McKesson Corporation, a publicly traded $230 billion healthcare distribution and services firm.Through his experiences at McKesson, Mr. Tyler has gained leadership experience, helping design, analyze, and execute on the company's strategy.With more than twenty-five years at McKesson, Mr. Tyler has developed valuable operations and logistics experience. This helps him oversee Republic's ability to provide integrated environmental services to customers in an efficient and safe manner.At McKesson, Mr. Tyler has assessed numerous potential transactions, including financing and funding options, and led the integration of acquired assets.As the Chief Executive Officer of the leading healthcare distribution and services firm, Mr. Tyler understands the importance of making sustainability a core aspect of a company's strategy.In Mr. Tyler's roles at McKesson, he has been focused on improving patient care and customer value. These efforts have provided him with experience in enhancing customer relationships, brand awareness, and customer loyalty.
- Dominic J. Caruso
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Dominic J. Caruso于2018年8月从强生公司（Johnson＆Johnson）退任执行副总裁兼首席财务官，强生公司自2007年起担任该职位。强生公司自2007年起担任该职位。他领导该公司的财务和投资者关系活动 以及采购组织。 Centocor与强生公司合并完成后，Caruso先生于1999年10月加入强生公司，担任Centocor，Inc.的首席财务官。 在加入Centocor之前，他在毕马威会计师事务所拥有丰富的行业经验。 Caruso先生积极参与全球的政府关系活动，包括曾担任美国商会“健康与经济全球倡议”的联合主席。 他目前是费城儿童医院和囊性纤维化基金会的董事会成员。
Dominic J. Caruso,retired as executive vice president and chief financial officer of Johnson & Johnson, a manufacturer of medical devices, pharmaceutical and consumer packaged goods, in August 2018, having served in the role since 2007. He led the company's financial and investor relations activities, as well as the procurement organization. Mr. Caruso joined Johnson & Johnson in October 1999 as chief financial officer for Centocor, Inc., upon the completion of the merger of Centocor and Johnson & Johnson. Prior to joining Centocor, he had varied industry experiences with KPMG. Mr. Caruso is actively involved in government relations activities globally, including having served as co-chair of the U.S. Chamber of Commerce Global Initiative on Health and the Economy. He currently serves on the Board of Trustees of the Cystic Fibrosis Foundation and is on the board of directors for Kyndryl Holdings, Inc. - Dominic J. Caruso于2018年8月从强生公司（Johnson＆Johnson）退任执行副总裁兼首席财务官，强生公司自2007年起担任该职位。强生公司自2007年起担任该职位。他领导该公司的财务和投资者关系活动 以及采购组织。 Centocor与强生公司合并完成后，Caruso先生于1999年10月加入强生公司，担任Centocor，Inc.的首席财务官。 在加入Centocor之前，他在毕马威会计师事务所拥有丰富的行业经验。 Caruso先生积极参与全球的政府关系活动，包括曾担任美国商会“健康与经济全球倡议”的联合主席。 他目前是费城儿童医院和囊性纤维化基金会的董事会成员。
- Dominic J. Caruso,retired as executive vice president and chief financial officer of Johnson & Johnson, a manufacturer of medical devices, pharmaceutical and consumer packaged goods, in August 2018, having served in the role since 2007. He led the company's financial and investor relations activities, as well as the procurement organization. Mr. Caruso joined Johnson & Johnson in October 1999 as chief financial officer for Centocor, Inc., upon the completion of the merger of Centocor and Johnson & Johnson. Prior to joining Centocor, he had varied industry experiences with KPMG. Mr. Caruso is actively involved in government relations activities globally, including having served as co-chair of the U.S. Chamber of Commerce Global Initiative on Health and the Economy. He currently serves on the Board of Trustees of the Cystic Fibrosis Foundation and is on the board of directors for Kyndryl Holdings, Inc.
- Kathleen Wilson Thompson
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Kathleen Wilson Thompson自2018年12月起担任董事会成员。Wilson Thompson女士自2014年12月起担任全球制药和福利公司Walgreens Boots Alliance，Inc.的执行副总裁兼全球首席人力资源官，并曾于2010年1月至2014年12月期间担任高级副总裁兼首席人力资源官。在加入Walgreens之前，Wilson Thompson女士于2005年7月至2009年12月在Kellogg Company（一家食品制造公司）担任各种法律和运营职务，最近一次担任其全球人力资源高级副总裁。Wilson Thompson女士还担任Ashland Global Holdings Inc.的董事会成员，并在2009年至2018年期间担任Vulcan Materials Company的董事会成员。Wilson Thompson女士拥有密歇根大学的英国文学学士学位和韦恩州立大学的法学博士和法学硕士学位。她从1992年到2009年担任过凯洛格数个职位，离开时任该公司全球人力资源高级副总裁。1986年到1991年，她还在为密歇根州法明顿山国家公司担任副总裁以及员工诉讼和银行法律顾问。她于1979年在安阿伯市密歇根大学获得文学学士学位，于1982年在底特律的韦恩州立大学获得法学博士学位，于1996年在韦恩州立大学获得企业和金融法律硕士。她是NAACP特别贡献基金董事会的受托人。她也被黑带企业评为“美国企业界高管100强”。
Kathleen Wilson Thompson,most recently served as executive vice president and global chief human resources officer of Walgreens Boots Alliance, Inc., a healthcare and retail pharmacy company, from December 2014 to January 2021, after serving as senior vice president and chief human resources officer from January 2010 to December 2014. Previously, she served as senior vice president, global human resources and chief labor and employment counsel at Kellogg Company. Ms. Wilson-Thompson earned an A.B. degree from the University of Michigan, and J.D. and LL.M. (Corporate and Finance Law) degrees from Wayne State University. She serves on the boards of Tesla, Inc. and Wolverine World Wide, Inc. Ms. Wilson-Thompson is also chair of the board of directors of the University of Michigan Alumni Association. - Kathleen Wilson Thompson自2018年12月起担任董事会成员。Wilson Thompson女士自2014年12月起担任全球制药和福利公司Walgreens Boots Alliance，Inc.的执行副总裁兼全球首席人力资源官，并曾于2010年1月至2014年12月期间担任高级副总裁兼首席人力资源官。在加入Walgreens之前，Wilson Thompson女士于2005年7月至2009年12月在Kellogg Company（一家食品制造公司）担任各种法律和运营职务，最近一次担任其全球人力资源高级副总裁。Wilson Thompson女士还担任Ashland Global Holdings Inc.的董事会成员，并在2009年至2018年期间担任Vulcan Materials Company的董事会成员。Wilson Thompson女士拥有密歇根大学的英国文学学士学位和韦恩州立大学的法学博士和法学硕士学位。她从1992年到2009年担任过凯洛格数个职位，离开时任该公司全球人力资源高级副总裁。1986年到1991年，她还在为密歇根州法明顿山国家公司担任副总裁以及员工诉讼和银行法律顾问。她于1979年在安阿伯市密歇根大学获得文学学士学位，于1982年在底特律的韦恩州立大学获得法学博士学位，于1996年在韦恩州立大学获得企业和金融法律硕士。她是NAACP特别贡献基金董事会的受托人。她也被黑带企业评为“美国企业界高管100强”。
- Kathleen Wilson Thompson,most recently served as executive vice president and global chief human resources officer of Walgreens Boots Alliance, Inc., a healthcare and retail pharmacy company, from December 2014 to January 2021, after serving as senior vice president and chief human resources officer from January 2010 to December 2014. Previously, she served as senior vice president, global human resources and chief labor and employment counsel at Kellogg Company. Ms. Wilson-Thompson earned an A.B. degree from the University of Michigan, and J.D. and LL.M. (Corporate and Finance Law) degrees from Wayne State University. She serves on the boards of Tesla, Inc. and Wolverine World Wide, Inc. Ms. Wilson-Thompson is also chair of the board of directors of the University of Michigan Alumni Association.
- Linda Mantia
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Linda Mantia退休后担任宏利金融公司高级执行副总裁兼首席运营官，2019年成立的一家国际保险和金融服务公司。她在定义宏利的公司战略方面发挥了关键作用，并监督了宏利的创新投资组合和其他公司职能。曼蒂娅还曾在跨国金融服务公司加拿大皇家银行（royalbankofcanada）担任一系列领导职务，包括主管数字银行、支付和卡业务的执行副总裁。在她的职业生涯早期，她曾在麦肯锡公司工作，并在戴维斯沃德菲利普斯和维尼伯格律师事务所执业。Mantia女士在Ceridian HCM Holding Inc.和Mindbeak Holdings Inc.担任董事会成员。她还担任字母表公司Verily Life Sciences的顾问委员会成员。此外，Mantia女士作为安大略省政府部长数字和数据工作组的主席，以及Sunnybrook健康科学中心和加拿大星光大道的董事会成员，活跃在加拿大社区。
Linda Mantia,most recently served as senior executive vice president and chief operating officer of Manulife Financial Corporation (operating as John Hancock in the U.S.), an international insurance and financial services company from 2016 to 2019. She played a critical role in defining Manulife's corporate strategy and oversaw its innovation portfolio and other corporate functions. Ms. Mantia has also served in a series of leadership roles at Royal Bank of Canada, a multinational financial services company, including executive vice president of Digital Banking, Payments and Cards. Earlier in her career, she worked at McKinsey & Co., and practiced law at Davies Ward Phillips & Vineberg LLP. Ms. Mantia also serves on the board of directors at Ceridian HCM Holding Inc. and Maple Leaf Foods Inc. Additionally, Ms. Mantia is active in the Canadian community and serves on the board of Sunnybrook Health Sciences Centre. She was formerly a director at MindBeacon Holdings, Inc. Ms. Mantia received a law degree from Queen's University Faculty of Law. - Linda Mantia退休后担任宏利金融公司高级执行副总裁兼首席运营官，2019年成立的一家国际保险和金融服务公司。她在定义宏利的公司战略方面发挥了关键作用，并监督了宏利的创新投资组合和其他公司职能。曼蒂娅还曾在跨国金融服务公司加拿大皇家银行（royalbankofcanada）担任一系列领导职务，包括主管数字银行、支付和卡业务的执行副总裁。在她的职业生涯早期，她曾在麦肯锡公司工作，并在戴维斯沃德菲利普斯和维尼伯格律师事务所执业。Mantia女士在Ceridian HCM Holding Inc.和Mindbeak Holdings Inc.担任董事会成员。她还担任字母表公司Verily Life Sciences的顾问委员会成员。此外，Mantia女士作为安大略省政府部长数字和数据工作组的主席，以及Sunnybrook健康科学中心和加拿大星光大道的董事会成员，活跃在加拿大社区。
- Linda Mantia,most recently served as senior executive vice president and chief operating officer of Manulife Financial Corporation (operating as John Hancock in the U.S.), an international insurance and financial services company from 2016 to 2019. She played a critical role in defining Manulife's corporate strategy and oversaw its innovation portfolio and other corporate functions. Ms. Mantia has also served in a series of leadership roles at Royal Bank of Canada, a multinational financial services company, including executive vice president of Digital Banking, Payments and Cards. Earlier in her career, she worked at McKinsey & Co., and practiced law at Davies Ward Phillips & Vineberg LLP. Ms. Mantia also serves on the board of directors at Ceridian HCM Holding Inc. and Maple Leaf Foods Inc. Additionally, Ms. Mantia is active in the Canadian community and serves on the board of Sunnybrook Health Sciences Centre. She was formerly a director at MindBeacon Holdings, Inc. Ms. Mantia received a law degree from Queen's University Faculty of Law.
- James H. Hinton
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James H. Hinton 目前是私人股本公司威尔士卡森·安德森（WelshCarsonAnderson&Stowe）的运营合伙人。从2017年到2021，他担任贝勒·斯科特和怀特健康公司（Baylor Scott&White Health）的首席执行官。贝勒·斯科特和怀特健康公司是得克萨斯州最大的非营利医疗系统，也是美国最大的非营利医疗系统之一。从1983年开始，Hinton 先生担任非营利长老会医疗服务公司（Presbyterian Healthcare Services）的总裁兼首席执行官21年，Presbyterian Healthcare Services 公司是新墨西哥州最大的非营利医疗服务提供商。在此期间，他是美国医院协会董事会成员，并于2014年担任董事会主席。Hinton先生拥有亚利桑那州立大学医疗管理硕士学位和新墨西哥大学经济学学士学位。
James H. Hinton,currently serves as an operating partner for the private equity firm Welsh, Carson, Anderson & Stowe. From 2017 through 2021, he served as the CEO of Baylor Scott & White Health, the largest not-for-profit health system in Texas and one of the largest in the U.S. Mr. Hinton joined Presbyterian Healthcare Services, New Mexico's largest not-for-profit healthcare provider, in 1983 and he served as their CEO from 1995 to 2016. During that time, he was a member of the American Hospital Association Board of Trustees and served as its Chair in 2014. Mr. Hinton holds a master's degree in healthcare administration from Arizona State University and a bachelor's degree in economics from the University of New Mexico. - James H. Hinton 目前是私人股本公司威尔士卡森·安德森（WelshCarsonAnderson&Stowe）的运营合伙人。从2017年到2021，他担任贝勒·斯科特和怀特健康公司（Baylor Scott&White Health）的首席执行官。贝勒·斯科特和怀特健康公司是得克萨斯州最大的非营利医疗系统，也是美国最大的非营利医疗系统之一。从1983年开始，Hinton 先生担任非营利长老会医疗服务公司（Presbyterian Healthcare Services）的总裁兼首席执行官21年，Presbyterian Healthcare Services 公司是新墨西哥州最大的非营利医疗服务提供商。在此期间，他是美国医院协会董事会成员，并于2014年担任董事会主席。Hinton先生拥有亚利桑那州立大学医疗管理硕士学位和新墨西哥大学经济学学士学位。
- James H. Hinton,currently serves as an operating partner for the private equity firm Welsh, Carson, Anderson & Stowe. From 2017 through 2021, he served as the CEO of Baylor Scott & White Health, the largest not-for-profit health system in Texas and one of the largest in the U.S. Mr. Hinton joined Presbyterian Healthcare Services, New Mexico's largest not-for-profit healthcare provider, in 1983 and he served as their CEO from 1995 to 2016. During that time, he was a member of the American Hospital Association Board of Trustees and served as its Chair in 2014. Mr. Hinton holds a master's degree in healthcare administration from Arizona State University and a bachelor's degree in economics from the University of New Mexico.
- Kevin Ozan
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Kevin Ozan，在麦当劳公司（全球领先的食品服务零售商）工作25年后，于2023年6月退休。他最近担任高级执行副总裁，负责战略计划（2022年9月至2023年6月），执行副总裁兼首席财务官（2015年3月至2022年8月）。从1997年到2015年，他在麦当劳的财务和投资者关系团队中担任各种职务。在加入麦当劳之前，他在Ernst & Young的审计和并购实践工作了十多年。Ozan先生目前担任Cineworld（一家私人公司，拥有世界上最大的电影业务之一）的董事会成员。他持有the University of Michigan的会计学士学位和the Kellogg School of Management at Northwestern University的商业硕士学位。
Kevin Ozan,retired from McDonald's Corporation, a leading global food service retailer, in June 2023 after 25 years of service. He most recently served as senior executive vice president, strategic initiatives from September 2022 to June 2023 and executive vice president and chief financial officer from March 2015 to August 2022. Mr. Ozan held various roles of increasing responsibility across the financial and investor relations teams at McDonald's from 1997 to 2015. Prior to joining McDonald's, he worked for over a decade in Ernst & Young's audit and mergers and acquisitions practices. Mr. Ozan currently serves on the board of directors of Cineworld, a private company with one of the largest cinema businesses in the world. Mr. Ozan has a bachelor's degree in accounting from the University of Michigan and a master's degree in business from the Kellogg School of Management at Northwestern University. - Kevin Ozan，在麦当劳公司（全球领先的食品服务零售商）工作25年后，于2023年6月退休。他最近担任高级执行副总裁，负责战略计划（2022年9月至2023年6月），执行副总裁兼首席财务官（2015年3月至2022年8月）。从1997年到2015年，他在麦当劳的财务和投资者关系团队中担任各种职务。在加入麦当劳之前，他在Ernst & Young的审计和并购实践工作了十多年。Ozan先生目前担任Cineworld（一家私人公司，拥有世界上最大的电影业务之一）的董事会成员。他持有the University of Michigan的会计学士学位和the Kellogg School of Management at Northwestern University的商业硕士学位。
- Kevin Ozan,retired from McDonald's Corporation, a leading global food service retailer, in June 2023 after 25 years of service. He most recently served as senior executive vice president, strategic initiatives from September 2022 to June 2023 and executive vice president and chief financial officer from March 2015 to August 2022. Mr. Ozan held various roles of increasing responsibility across the financial and investor relations teams at McDonald's from 1997 to 2015. Prior to joining McDonald's, he worked for over a decade in Ernst & Young's audit and mergers and acquisitions practices. Mr. Ozan currently serves on the board of directors of Cineworld, a private company with one of the largest cinema businesses in the world. Mr. Ozan has a bachelor's degree in accounting from the University of Michigan and a master's degree in business from the Kellogg School of Management at Northwestern University.
- Susan R. Salka
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Susan R. Salka，自2003年5月起任总裁，自2005年5月起任首席执行官。董事会确认她能够胜任董事会职责，因为她在医疗服务行业有着超过20年的经验；且她在Mckesson Corporation工作了24年并担任过多个职务。任职期间，她帮助公司业务有序壮大，并且通过收购将公司发展成如今的国家性行业。她也拥有在其他上市公司的工作经验。自1990年起，她受雇于Mckesson Corporation并担任多个领导职务，包括首席财务官和首席营运官。在加入Mckesson Corporation之前，她在一家风险投资公司BioVest Partners工作，还曾在礼来制药公司的子公司Hybritech（后被贝克曼库尔特公司收购）公司任职。她从2007年起在贝克曼库尔特公司董事会和审计委员会任职，直到该公司于2011年被丹纳赫集团收购。此外，她自2001年起在倍儿乐集团董事会任职，直到该公司于2007年10月被劲量控股公司收购。她还在圣地亚哥州立大学 Campanile基金会的董事会任职。
Susan R. Salka,most recently served as chief executive officer and president of AMN Healthcare Services, Inc., a provider of healthcare workforce solutions and staffing services to healthcare facilities across the nation, from 2005 to November 2022, and served as a director of the company from 2003 to November 2022. Since joining AMN Healthcare Services Inc. in 1990, she also served as chief operating officer, chief financial officer, and senior vice president of business development. Ms. Salka is passionately and actively involved in the areas of corporate social responsibility, diversity and inclusion, and gender equality. A member of Women Business Leaders and Women Corporate Directors Foundation, Ms. Salka is a proponent of promoting women in leadership. She was formerly a director of Beckman Coulter Inc. and Playtex Products. Ms. Salka currently serves on the editorial advisory board of Directors & Boards Magazine, a quarterly journal dedicated to the topics of leadership and corporate governance. - Susan R. Salka，自2003年5月起任总裁，自2005年5月起任首席执行官。董事会确认她能够胜任董事会职责，因为她在医疗服务行业有着超过20年的经验；且她在Mckesson Corporation工作了24年并担任过多个职务。任职期间，她帮助公司业务有序壮大，并且通过收购将公司发展成如今的国家性行业。她也拥有在其他上市公司的工作经验。自1990年起，她受雇于Mckesson Corporation并担任多个领导职务，包括首席财务官和首席营运官。在加入Mckesson Corporation之前，她在一家风险投资公司BioVest Partners工作，还曾在礼来制药公司的子公司Hybritech（后被贝克曼库尔特公司收购）公司任职。她从2007年起在贝克曼库尔特公司董事会和审计委员会任职，直到该公司于2011年被丹纳赫集团收购。此外，她自2001年起在倍儿乐集团董事会任职，直到该公司于2007年10月被劲量控股公司收购。她还在圣地亚哥州立大学 Campanile基金会的董事会任职。
- Susan R. Salka,most recently served as chief executive officer and president of AMN Healthcare Services, Inc., a provider of healthcare workforce solutions and staffing services to healthcare facilities across the nation, from 2005 to November 2022, and served as a director of the company from 2003 to November 2022. Since joining AMN Healthcare Services Inc. in 1990, she also served as chief operating officer, chief financial officer, and senior vice president of business development. Ms. Salka is passionately and actively involved in the areas of corporate social responsibility, diversity and inclusion, and gender equality. A member of Women Business Leaders and Women Corporate Directors Foundation, Ms. Salka is a proponent of promoting women in leadership. She was formerly a director of Beckman Coulter Inc. and Playtex Products. Ms. Salka currently serves on the editorial advisory board of Directors & Boards Magazine, a quarterly journal dedicated to the topics of leadership and corporate governance.
- Donald R. Knauss
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Donald R. Knauss，2006年10月成为公司董事长及首席执行官。他2004年2月至2006年9月任可口可乐公司执行副总裁，可口可乐公司北美总裁及首席运营官。此前，他是可口可乐北美公司零售部门主任，Minute Maid公司（可口可乐公司分部）总裁及首席执行官。在加入可口可乐公司之前，他在百事科勒公司和保洁公司担任多项市场营销职位，也曾担任美国海军陆战队军官。
Donald R. Knauss,retired from The Clorox Company, a multinational manufacturer and marketer of consumer and professional products, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014. He was executive vice president of the Coca-Cola Company and president and chief operating officer for Coca-Cola North America from February 2004 until September 2006. Prior to his employment with the Coca-Cola Company, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble, and he also served as an officer in the United States Marine Corps. He currently serves as a director of the Kellogg Company and Target Corporation. Mr. Knauss also serves as the chairman of the board of trustees for the University of San Diego. - Donald R. Knauss，2006年10月成为公司董事长及首席执行官。他2004年2月至2006年9月任可口可乐公司执行副总裁，可口可乐公司北美总裁及首席运营官。此前，他是可口可乐北美公司零售部门主任，Minute Maid公司（可口可乐公司分部）总裁及首席执行官。在加入可口可乐公司之前，他在百事科勒公司和保洁公司担任多项市场营销职位，也曾担任美国海军陆战队军官。
- Donald R. Knauss,retired from The Clorox Company, a multinational manufacturer and marketer of consumer and professional products, in 2015, having served as executive chairman of the board from November 2014 until July 2015 and chairman and chief executive officer from October 2006 until November 2014. He was executive vice president of the Coca-Cola Company and president and chief operating officer for Coca-Cola North America from February 2004 until September 2006. Prior to his employment with the Coca-Cola Company, he held various positions in marketing and sales with PepsiCo, Inc. and Procter & Gamble, and he also served as an officer in the United States Marine Corps. He currently serves as a director of the Kellogg Company and Target Corporation. Mr. Knauss also serves as the chairman of the board of trustees for the University of San Diego.
- W. Roy Dunbar
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W. Roy Dunbar，2011年4月起担任公司董事。他现在担任可再生能源和绿色建筑领域的私营公司主席。此前，他2008-2009年担任Network Solutions, Inc.的首席执行官，2008-2010年担任主席。2004-2008年担任Mastercard International, Inc.的全球科技和运营总裁；1990-2004年担任Eli Lilly & Company的多个高级领导职位，包括Eli Lilly's Intercontinental Region的总裁，副总裁和首席信息官。过去5年里，他还担任以下公司董事： 2004-2008年在Electronic Data Systems Corporation；2005年起在Humana, Inc.；2010年起在iGATE Corporation。
W. Roy Dunbar,has served as one of Siteone Landscape Supply, Inc. directors since March 2017. He was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves on the Board of Directors of McKesson Corporation, Johnson Controls International PLC and Duke Energy Corporation and previously served on the boards of Humana Inc., Lexmark International and iGate. Mr. Dunbar was named to NACD Directorship 100 in 2015 and is a NACD Board Leadership Fellow. He is a graduate of Manchester University in the United Kingdom and holds an M.B.A. from Manchester Business School. - W. Roy Dunbar，2011年4月起担任公司董事。他现在担任可再生能源和绿色建筑领域的私营公司主席。此前，他2008-2009年担任Network Solutions, Inc.的首席执行官，2008-2010年担任主席。2004-2008年担任Mastercard International, Inc.的全球科技和运营总裁；1990-2004年担任Eli Lilly & Company的多个高级领导职位，包括Eli Lilly's Intercontinental Region的总裁，副总裁和首席信息官。过去5年里，他还担任以下公司董事： 2004-2008年在Electronic Data Systems Corporation；2005年起在Humana, Inc.；2010年起在iGATE Corporation。
- W. Roy Dunbar,has served as one of Siteone Landscape Supply, Inc. directors since March 2017. He was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves on the Board of Directors of McKesson Corporation, Johnson Controls International PLC and Duke Energy Corporation and previously served on the boards of Humana Inc., Lexmark International and iGate. Mr. Dunbar was named to NACD Directorship 100 in 2015 and is a NACD Board Leadership Fellow. He is a graduate of Manchester University in the United Kingdom and holds an M.B.A. from Manchester Business School.
- Richard H. Carmona
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Richard H. Carmona，自2017年8月起担任Canyon Ranch Inc.（一家改善生活的公司）的健康创新主管。2006年10月至2017年8月，他曾担任Canyon Ranch的副董事长、Canyon Ranch健康部门的首席执行官、非营利机构Canyon Ranch Institute的总裁。他是Arizona大学Mel and Enid Zuckerman公共卫生学院第一位杰出的公共卫生教授。在加入Canyon Ranch之前，Carmona从2002年到2006年担任美国第17任外科医生，并获得中将军衔。此前，他是Arizona州南部地区紧急医疗系统的主席，Arizona大学的外科、公共卫生、家庭和社区医学教授，以及Arizona Pima警长部门的外科医生和副警长。Carmona曾在美国陆军和陆军特种部队服役。
Richard H. Carmona,has served as chief of health innovations of Canyon Ranch Inc., a life-enhancement company, since 2017. He has also served in several other executive roles since joining Canyon Ranch in 2006, including vice chairman, chief executive officer of the Canyon Ranch health division and president of the nonprofit Canyon Ranch Institute. Prior to Canyon Ranch, Dr. Carmona served as the 17th Surgeon General of the United States from 2002 through 2006, achieving the rank of Vice Admiral. Prior to serving as the Surgeon General, he was chairman of the State of Arizona Southern Regional Emergency Medical System. Dr. Carmona is a Laureate Professor of Public Health Policy and Administration at the University of Arizona. Dr. Carmona also was a professor of surgery, public health, and family and community medicine at the University of Arizona, and surgeon and deputy sheriff of the Pima County, Arizona Sheriff's Department. He served in the United States Army and the Army's Special Forces and is a combat-decorated veteran. Dr. Carmona is a director of Better Therapeutics, Inc. and Herbalife Nutrition Ltd., and he previously served as a director of The Clorox Company and Axon Enterprises, Inc. - Richard H. Carmona，自2017年8月起担任Canyon Ranch Inc.（一家改善生活的公司）的健康创新主管。2006年10月至2017年8月，他曾担任Canyon Ranch的副董事长、Canyon Ranch健康部门的首席执行官、非营利机构Canyon Ranch Institute的总裁。他是Arizona大学Mel and Enid Zuckerman公共卫生学院第一位杰出的公共卫生教授。在加入Canyon Ranch之前，Carmona从2002年到2006年担任美国第17任外科医生，并获得中将军衔。此前，他是Arizona州南部地区紧急医疗系统的主席，Arizona大学的外科、公共卫生、家庭和社区医学教授，以及Arizona Pima警长部门的外科医生和副警长。Carmona曾在美国陆军和陆军特种部队服役。
- Richard H. Carmona,has served as chief of health innovations of Canyon Ranch Inc., a life-enhancement company, since 2017. He has also served in several other executive roles since joining Canyon Ranch in 2006, including vice chairman, chief executive officer of the Canyon Ranch health division and president of the nonprofit Canyon Ranch Institute. Prior to Canyon Ranch, Dr. Carmona served as the 17th Surgeon General of the United States from 2002 through 2006, achieving the rank of Vice Admiral. Prior to serving as the Surgeon General, he was chairman of the State of Arizona Southern Regional Emergency Medical System. Dr. Carmona is a Laureate Professor of Public Health Policy and Administration at the University of Arizona. Dr. Carmona also was a professor of surgery, public health, and family and community medicine at the University of Arizona, and surgeon and deputy sheriff of the Pima County, Arizona Sheriff's Department. He served in the United States Army and the Army's Special Forces and is a combat-decorated veteran. Dr. Carmona is a director of Better Therapeutics, Inc. and Herbalife Nutrition Ltd., and he previously served as a director of The Clorox Company and Axon Enterprises, Inc.
- Maria Martinez
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Maria Martinez，2013年担任销售和客户成功部门总裁。2012年2月至2013年2月，她是公司的执行副总裁和首席发展官，2010年2月至2012年2月，担任终身客户执行副总裁。在来到公司之前，她在微软公司工作，是全球销售部的副总裁。除微软之外，她还是拥抱网络公司的总裁和首席执行官，在摩托罗拉公司、美国电报电话公司以及贝尔研究所位居高级领导职位。她拥有波多黎各大学的电子工程理学士学位和俄亥俄州立大学的计算机工程理科硕士学位。
Maria Martinez,has served as executive vice president and chief operating officer since March 2021 and was executive vice president and chief experience officer from April 2018 until March 2021 at Cisco Systems, Inc., a multinational digital communications technology company. Prior to joining Cisco, Ms. Martinez served in a variety of senior executive roles at Salesforce, Inc., including president, Global Customer Success and Latin America from March 2016 to April 2018; president, Sales and Customer Success from February 2013 to March 2016; executive vice president and chief growth officer from February 2012 to February 2013; and executive vice president, Customers for Life from February 2010 to February 2012. Prior to joining Salesforce, she managed the global services business for Microsoft Corporation, including professional services and customer support for all products. Ms. Martinez has also held a number of other leadership positions at Motorola, Inc. and AT&T Inc., and served as chief executive officer of Embrace Networks, Inc. She currently serves on the board of directors of Cue Health Inc. Ms. Martinez has received several distinctions for her leadership, including the No. 2 ranking on the ALPFA (Association for Latino Professionals for America) list of the 50 Most Powerful Latinas. Ms. Martinez holds a bachelor's degree in electrical engineering from the University of Puerto Rico and a master's degree in computer engineering from Ohio State University. - Maria Martinez，2013年担任销售和客户成功部门总裁。2012年2月至2013年2月，她是公司的执行副总裁和首席发展官，2010年2月至2012年2月，担任终身客户执行副总裁。在来到公司之前，她在微软公司工作，是全球销售部的副总裁。除微软之外，她还是拥抱网络公司的总裁和首席执行官，在摩托罗拉公司、美国电报电话公司以及贝尔研究所位居高级领导职位。她拥有波多黎各大学的电子工程理学士学位和俄亥俄州立大学的计算机工程理科硕士学位。
- Maria Martinez,has served as executive vice president and chief operating officer since March 2021 and was executive vice president and chief experience officer from April 2018 until March 2021 at Cisco Systems, Inc., a multinational digital communications technology company. Prior to joining Cisco, Ms. Martinez served in a variety of senior executive roles at Salesforce, Inc., including president, Global Customer Success and Latin America from March 2016 to April 2018; president, Sales and Customer Success from February 2013 to March 2016; executive vice president and chief growth officer from February 2012 to February 2013; and executive vice president, Customers for Life from February 2010 to February 2012. Prior to joining Salesforce, she managed the global services business for Microsoft Corporation, including professional services and customer support for all products. Ms. Martinez has also held a number of other leadership positions at Motorola, Inc. and AT&T Inc., and served as chief executive officer of Embrace Networks, Inc. She currently serves on the board of directors of Cue Health Inc. Ms. Martinez has received several distinctions for her leadership, including the No. 2 ranking on the ALPFA (Association for Latino Professionals for America) list of the 50 Most Powerful Latinas. Ms. Martinez holds a bachelor's degree in electrical engineering from the University of Puerto Rico and a master's degree in computer engineering from Ohio State University.
- Bradley E. Lerman
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Bradley E. Lerman，担任公司的高级副总裁、总法律顾问和公司秘书（2015年1月以来），以及Medtronic, Inc.的高级副总裁、总法律顾问和公司秘书（2014年5月以来）。此前，他曾担任Federal National Mortgage Association Fannie Mae的执行副总裁、总法律顾问和公司秘书（从2012年10月到2014年5月）、Pfizer, Inc.的高级副总裁兼首席诉讼律师（从2009年1月到2012年9月）、Winston & Strawn的合伙人（从1998年8月到2009年1月）、Kirkland & Ellis的合伙人（1996年3月至1998年7月）、副独立检察官（从1994年10月到1996年3月）、伊利诺斯州的北部地区的美国助理检察官（1986年2月到1994年9月）。
Bradley E. Lerman,currently serves as the executive vice president and general counsel of Starbucks Corporation, a company with a multinational chain of coffeehouses and roastery reserves. Previously, Mr. Lerman served as the senior vice president, general counsel and corporate secretary of Medtronic plc, an American medical device company, from 2014 to January 2022. At Medtronic, he led the company's global legal, government affairs and ethics and compliance functions. Prior to Medtronic, Mr. Lerman served as executive vice president, general counsel and corporate secretary for the Federal National Mortgage Association (Fannie Mae). Previous to Fannie Mae, he served as senior vice president, associate general counsel and chief litigation counsel for Pfizer. Mr. Lerman also served as a litigation partner at Winston & Strawn LLP in Chicago and as an assistant U.S. attorney in the Northern District of Illinois. He received a law degree from Harvard Law School and his bachelor's degree in economics from Yale University. - Bradley E. Lerman，担任公司的高级副总裁、总法律顾问和公司秘书（2015年1月以来），以及Medtronic, Inc.的高级副总裁、总法律顾问和公司秘书（2014年5月以来）。此前，他曾担任Federal National Mortgage Association Fannie Mae的执行副总裁、总法律顾问和公司秘书（从2012年10月到2014年5月）、Pfizer, Inc.的高级副总裁兼首席诉讼律师（从2009年1月到2012年9月）、Winston & Strawn的合伙人（从1998年8月到2009年1月）、Kirkland & Ellis的合伙人（1996年3月至1998年7月）、副独立检察官（从1994年10月到1996年3月）、伊利诺斯州的北部地区的美国助理检察官（1986年2月到1994年9月）。
- Bradley E. Lerman,currently serves as the executive vice president and general counsel of Starbucks Corporation, a company with a multinational chain of coffeehouses and roastery reserves. Previously, Mr. Lerman served as the senior vice president, general counsel and corporate secretary of Medtronic plc, an American medical device company, from 2014 to January 2022. At Medtronic, he led the company's global legal, government affairs and ethics and compliance functions. Prior to Medtronic, Mr. Lerman served as executive vice president, general counsel and corporate secretary for the Federal National Mortgage Association (Fannie Mae). Previous to Fannie Mae, he served as senior vice president, associate general counsel and chief litigation counsel for Pfizer. Mr. Lerman also served as a litigation partner at Winston & Strawn LLP in Chicago and as an assistant U.S. attorney in the Northern District of Illinois. He received a law degree from Harvard Law School and his bachelor's degree in economics from Yale University.
高管简历
中英对照 | 中文 | 英文- Brian S. Tyler
Brian S. Tyler，于1997年开始任职，2006年4月至2010年12月，担任麦克森公司医疗手术部总裁。2011年1月至2012年8月，担任麦克森美国药业公司的总裁。自2012年8月起，担任麦克森公司战略和业务发展部的执行副总裁。公司战略和业务发展从2012年到2015年；执行副总裁（从2015年到2016年）；北美制药分销和服务的总裁（从2015年到2016年）；总裁兼首席运营官（从2016年到2017年）；AG的管理委员会主席（从2017年到2018年）；2018年8月至2019年3月担任公司总裁和首席运营官；自2019年4月1日起担任McKesson Corporation的首席执行官。
Brian S. Tyler,is the Chief Executive Officer of McKesson Corporation, a publicly traded $230 billion healthcare distribution and services firm.Through his experiences at McKesson, Mr. Tyler has gained leadership experience, helping design, analyze, and execute on the company's strategy.With more than twenty-five years at McKesson, Mr. Tyler has developed valuable operations and logistics experience. This helps him oversee Republic's ability to provide integrated environmental services to customers in an efficient and safe manner.At McKesson, Mr. Tyler has assessed numerous potential transactions, including financing and funding options, and led the integration of acquired assets.As the Chief Executive Officer of the leading healthcare distribution and services firm, Mr. Tyler understands the importance of making sustainability a core aspect of a company's strategy.In Mr. Tyler's roles at McKesson, he has been focused on improving patient care and customer value. These efforts have provided him with experience in enhancing customer relationships, brand awareness, and customer loyalty.- Brian S. Tyler，于1997年开始任职，2006年4月至2010年12月，担任麦克森公司医疗手术部总裁。2011年1月至2012年8月，担任麦克森美国药业公司的总裁。自2012年8月起，担任麦克森公司战略和业务发展部的执行副总裁。公司战略和业务发展从2012年到2015年；执行副总裁（从2015年到2016年）；北美制药分销和服务的总裁（从2015年到2016年）；总裁兼首席运营官（从2016年到2017年）；AG的管理委员会主席（从2017年到2018年）；2018年8月至2019年3月担任公司总裁和首席运营官；自2019年4月1日起担任McKesson Corporation的首席执行官。
- Brian S. Tyler,is the Chief Executive Officer of McKesson Corporation, a publicly traded $230 billion healthcare distribution and services firm.Through his experiences at McKesson, Mr. Tyler has gained leadership experience, helping design, analyze, and execute on the company's strategy.With more than twenty-five years at McKesson, Mr. Tyler has developed valuable operations and logistics experience. This helps him oversee Republic's ability to provide integrated environmental services to customers in an efficient and safe manner.At McKesson, Mr. Tyler has assessed numerous potential transactions, including financing and funding options, and led the integration of acquired assets.As the Chief Executive Officer of the leading healthcare distribution and services firm, Mr. Tyler understands the importance of making sustainability a core aspect of a company's strategy.In Mr. Tyler's roles at McKesson, he has been focused on improving patient care and customer value. These efforts have provided him with experience in enhancing customer relationships, brand awareness, and customer loyalty.
- Britt J. Vitalone
Britt J. Vitalone自2018年1月起担任执行副总裁兼首席财务官； 2014年7月至2017年12月为美国制药高级副总裁兼首席财务官； 2017年10月至2017年12月为美国制药和特殊健康部门高级副总裁兼首席财务官； 2012年3月至2014年6月，担任公司财务和并购财务高级副总裁。为公司服务14年。
Britt J. Vitalone,Executive Vice President and Chief Financial Officer since January 2018; Senior Vice President and Chief Financial Officer, U.S. Pharmaceutical from July 2014 to December 2017; Senior Vice President and Chief Financial Officer, U.S. Pharmaceutical and Specialty Health from October 2017 to December 2017; Senior Vice President of Corporate Finance and M&A Finance from March 2012 to June 2014. Service with the Company - 17 years.- Britt J. Vitalone自2018年1月起担任执行副总裁兼首席财务官； 2014年7月至2017年12月为美国制药高级副总裁兼首席财务官； 2017年10月至2017年12月为美国制药和特殊健康部门高级副总裁兼首席财务官； 2012年3月至2014年6月，担任公司财务和并购财务高级副总裁。为公司服务14年。
- Britt J. Vitalone,Executive Vice President and Chief Financial Officer since January 2018; Senior Vice President and Chief Financial Officer, U.S. Pharmaceutical from July 2014 to December 2017; Senior Vice President and Chief Financial Officer, U.S. Pharmaceutical and Specialty Health from October 2017 to December 2017; Senior Vice President of Corporate Finance and M&A Finance from March 2012 to June 2014. Service with the Company - 17 years.
- Tom Rodgers
Tom Rodgers，执行副总裁，自2020年6月起担任麦克森公司首席战略官。曾在2014-2020年间担任McKesson Ventures的高级副总裁兼董事总经理。在公司任职7年。
Tom Rodgers,Executive Vice President, Chief Strategy and Business Development Officer since June 2020. Previously, Senior Vice President and Managing Director of McKesson Ventures from 2014 to 2020. Service with the Company - 9 years.- Tom Rodgers，执行副总裁，自2020年6月起担任麦克森公司首席战略官。曾在2014-2020年间担任McKesson Ventures的高级副总裁兼董事总经理。在公司任职7年。
- Tom Rodgers,Executive Vice President, Chief Strategy and Business Development Officer since June 2020. Previously, Senior Vice President and Managing Director of McKesson Ventures from 2014 to 2020. Service with the Company - 9 years.
- LeAnn B. Smith
LeAnn B. Smith，自2022年12月起担任执行副总裁兼首席人力资源官。此前，从2021年到2022年担任人才管理和发展高级副总裁。从2018年到2021年，担任Walmart Inc.全球企业职能部门的首席人力资源主管。在McKESSON CORPORATION服务- 2年。
LeAnn B. Smith,Executive Vice President and Chief Human Resources Officer since December 2022. Previously, Senior Vice President, Talent Management and Development from 2021 to 2022. Chief People Leader, Global Corporate Functions for Walmart Inc. from 2018 to 2021. Service with McKESSON CORPORATION - 2 years.- LeAnn B. Smith，自2022年12月起担任执行副总裁兼首席人力资源官。此前，从2021年到2022年担任人才管理和发展高级副总裁。从2018年到2021年，担任Walmart Inc.全球企业职能部门的首席人力资源主管。在McKESSON CORPORATION服务- 2年。
- LeAnn B. Smith,Executive Vice President and Chief Human Resources Officer since December 2022. Previously, Senior Vice President, Talent Management and Development from 2021 to 2022. Chief People Leader, Global Corporate Functions for Walmart Inc. from 2018 to 2021. Service with McKESSON CORPORATION - 2 years.
- Michele Lau
Michele Lau，曾担任GoDaddy的首席法务官和公司秘书。在此之前，Michele在McKesson的总法律顾问组织工作了13年，最近担任高级副总裁、公司秘书和助理总法律顾问。
Michele Lau,has served as Chief Legal Officer & Corporate Secretary for GoDaddy. Prior to that role, Michele spent thirteen years as a member of McKesson's General Counsel Organization, most recently as Senior Vice President, Corporate Secretary & Associate General Counsel.- Michele Lau，曾担任GoDaddy的首席法务官和公司秘书。在此之前，Michele在McKesson的总法律顾问组织工作了13年，最近担任高级副总裁、公司秘书和助理总法律顾问。
- Michele Lau,has served as Chief Legal Officer & Corporate Secretary for GoDaddy. Prior to that role, Michele spent thirteen years as a member of McKesson's General Counsel Organization, most recently as Senior Vice President, Corporate Secretary & Associate General Counsel.