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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
Frederick G. McNamee, III Director 59 7.10万美元 未持股 2017-03-13
Lawrence Trachtenberg Director 60 5.20万美元 未持股 2017-03-13
James J. Martell Director 62 6.20万美元 未持股 2017-03-13
Jeffrey S. Goble Director 56 7.10万美元 未持股 2017-03-13
Stephen A McConnell Director 64 7.10万美元 未持股 2017-03-13
Michael L. Watts Director 69 9.10万美元 未持股 2017-03-13
Kimberly J. McWaters Director 52 6.20万美元 未持股 2017-03-13
Sara R. Dial Director 52 6.20万美元 未持股 2017-03-13
Erik Olsson Director,President and Chief Executive Officer 54 308.42万美元 未持股 2017-03-13

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
Kelly Williams Executive Vice President and Chief Operating Officer 46 132.57万美元 未持股 2017-03-13
Chad Ainsworth Vice President and Chief Accounting Officer 33 未披露 未持股 2017-03-13
Mark E. Funk Executive Vice President and Chief Financial Officer 54 134.00万美元 未持股 2017-03-13
Christopher J. Miner Senior Vice President and General Counsel 45 87.62万美元 未持股 2017-03-13
Erik Olsson Director,President and Chief Executive Officer 54 308.42万美元 未持股 2017-03-13

董事简历

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Frederick G. McNamee, III

Frederick G. McNamee, III一直担任董事(2008年6月以来),是公司治理委员会的主席。他曾担任我们的临时联席首席执行官(从2012年12月23日到2013年3月18日)。他一直担任Quadrus Consulting公司(咨询实践主要集中在制造业务和战略规划领域)的委托人(自2000年以来)。从1994年到1998年,他担任Continental Circuits Corporation(该公司制造复杂、多层电路板,用于电子设备,用于计算机、通讯、仪器、工业控制等行业)的董事长、总裁兼首席执行官。1998年,Continental Circuits公司被Hadco公司收购。此后,他担任Hadco公司的临时首席技术官,负责在马来西亚和亚利桑那州凤凰城生产运营的高级副总裁。他持有普渡大学(Purdue University)的工业工程学学士学位。


Frederick G. McNamee, III has served as a Director since June 2008. He served as our Interim Co-CEO from December 23 2012 until March 18 2013. Mr. McNamee has been on the board of directors of Red Dot Corporation since November 2016 and CEO since January 2 2017. He has been a Principal of Quadrus Consulting, a consulting practice primarily focused in the manufacturing operations and strategic planning domains, since 2000. From 1994 to 1998 he served as the Chairman, President and CEO of Continental Circuits Corporation, which manufactured complex, multi-layer circuit boards used in electronic equipment intended for the computer, communications, instrumentation and industrial controls industries. Following the acquisition of Continental Circuits by Hadco Corporation in 1998 he served as Hadco’s Interim Chief Technology Officer and Senior Vice President in charge of operations in Malaysia and Phoenix, Arizona. Mr. McNamee received his B.S. degree in Industrial Engineering from Purdue University.
Frederick G. McNamee, III一直担任董事(2008年6月以来),是公司治理委员会的主席。他曾担任我们的临时联席首席执行官(从2012年12月23日到2013年3月18日)。他一直担任Quadrus Consulting公司(咨询实践主要集中在制造业务和战略规划领域)的委托人(自2000年以来)。从1994年到1998年,他担任Continental Circuits Corporation(该公司制造复杂、多层电路板,用于电子设备,用于计算机、通讯、仪器、工业控制等行业)的董事长、总裁兼首席执行官。1998年,Continental Circuits公司被Hadco公司收购。此后,他担任Hadco公司的临时首席技术官,负责在马来西亚和亚利桑那州凤凰城生产运营的高级副总裁。他持有普渡大学(Purdue University)的工业工程学学士学位。
Frederick G. McNamee, III has served as a Director since June 2008. He served as our Interim Co-CEO from December 23 2012 until March 18 2013. Mr. McNamee has been on the board of directors of Red Dot Corporation since November 2016 and CEO since January 2 2017. He has been a Principal of Quadrus Consulting, a consulting practice primarily focused in the manufacturing operations and strategic planning domains, since 2000. From 1994 to 1998 he served as the Chairman, President and CEO of Continental Circuits Corporation, which manufactured complex, multi-layer circuit boards used in electronic equipment intended for the computer, communications, instrumentation and industrial controls industries. Following the acquisition of Continental Circuits by Hadco Corporation in 1998 he served as Hadco’s Interim Chief Technology Officer and Senior Vice President in charge of operations in Malaysia and Phoenix, Arizona. Mr. McNamee received his B.S. degree in Industrial Engineering from Purdue University.
Lawrence Trachtenberg

Lawrence Trachtenberg ,他一直担任董事(自1995年以来)。他曾担任我们的临时联席首席执行官(从2012年12月23日到2013年3月18日)。他曾担任公司的执行副总裁、首席财务官、总法律顾问、秘书和司库。他于2008年6月退任总法律顾问和秘书,并于2008年11月退任首席财务官和司库。他于2008年12月31日退任执行副总裁,但继续担任公司的非职员雇员,直到2012年2月28日。他持有哈佛法学院(Harvard Law School)的法学博士学位,以及纽约市立大学皇后学院(Queens College)的会计经济学士学位。


Lawrence Trachtenberg has served as a Director since 1995. He served as our Interim Co-CEO from December 23 2012 until March 18 2013. He previously served as the Company’s Executive Vice President, Chief Financial Officer, General Counsel, Secretary and Treasurer. He retired from the General Counsel and Secretary positions in June 2008 and the Chief Financial Officer and Treasurer positions in November 2008. He retired from being an Executive Vice President on December 31 2008 and continued to serve the Company thereafter as a non-officer employee until February 28 2012. Mr. Trachtenberg received his J.D. degree from Harvard Law School and his B.A. degree in Accounting/Economics from Queens College of the City University of New York.
Lawrence Trachtenberg ,他一直担任董事(自1995年以来)。他曾担任我们的临时联席首席执行官(从2012年12月23日到2013年3月18日)。他曾担任公司的执行副总裁、首席财务官、总法律顾问、秘书和司库。他于2008年6月退任总法律顾问和秘书,并于2008年11月退任首席财务官和司库。他于2008年12月31日退任执行副总裁,但继续担任公司的非职员雇员,直到2012年2月28日。他持有哈佛法学院(Harvard Law School)的法学博士学位,以及纽约市立大学皇后学院(Queens College)的会计经济学士学位。
Lawrence Trachtenberg has served as a Director since 1995. He served as our Interim Co-CEO from December 23 2012 until March 18 2013. He previously served as the Company’s Executive Vice President, Chief Financial Officer, General Counsel, Secretary and Treasurer. He retired from the General Counsel and Secretary positions in June 2008 and the Chief Financial Officer and Treasurer positions in November 2008. He retired from being an Executive Vice President on December 31 2008 and continued to serve the Company thereafter as a non-officer employee until February 28 2012. Mr. Trachtenberg received his J.D. degree from Harvard Law School and his B.A. degree in Accounting/Economics from Queens College of the City University of New York.
James J. Martell

James J. Martell,他曾一直担任董事(2010年1月以来)。他目前担任XPO公司(一家上市公司,从事地面和空中货运业务),并拥有在运输和物流行业超过30年的经验。他曾担任并继续担任WCAS X公司的顾问,在那里他是WCAS X公司资源集团的成员,WCAS民营投资组合公司Ozburn-Hessey Logistics公司的董事。他还担任 3PD公司(第三方物流和最后一英里交付供应商)的董事,以及Protrans International、 P and S Transportation 和Ameriflight a cargo airlines公司(物流服务供应商)的董事会主席。他毕业于密歇根理工大学(Michigan Technological UniVersity),获得工商管理学士学位。


James J. Martell has served as a Director since January 2010. Mr. Martell retired as a Director of XPO, Inc., a public company engaged in the ground and air freight business, and has over 30 years of experience in the transportation and logistics sectors. Mr. Martell has acted, and continues to act, as a consultant to WCAS X, where he is a member of WCAS X’s Resources Group and previously served as a director of a WCAS privately-held portfolio company, Ozburn-Hessey Logistics. Mr. Martell also serves as Chairman of the board of directors of logistics services providers MyUS.com, Protrans International, Inc., P&S Transportation and Ameriflight. Mr. Martell is an owner and member of the board of directors for logistic services providers Transforce, Inc., Quality Distribution and Livingston International, as well as Chairman of the board of directors and acting CEO of uShip.com. Mr. Martell graduated from Michigan Technological University with a B.S. degree in Business Administration.
James J. Martell,他曾一直担任董事(2010年1月以来)。他目前担任XPO公司(一家上市公司,从事地面和空中货运业务),并拥有在运输和物流行业超过30年的经验。他曾担任并继续担任WCAS X公司的顾问,在那里他是WCAS X公司资源集团的成员,WCAS民营投资组合公司Ozburn-Hessey Logistics公司的董事。他还担任 3PD公司(第三方物流和最后一英里交付供应商)的董事,以及Protrans International、 P and S Transportation 和Ameriflight a cargo airlines公司(物流服务供应商)的董事会主席。他毕业于密歇根理工大学(Michigan Technological UniVersity),获得工商管理学士学位。
James J. Martell has served as a Director since January 2010. Mr. Martell retired as a Director of XPO, Inc., a public company engaged in the ground and air freight business, and has over 30 years of experience in the transportation and logistics sectors. Mr. Martell has acted, and continues to act, as a consultant to WCAS X, where he is a member of WCAS X’s Resources Group and previously served as a director of a WCAS privately-held portfolio company, Ozburn-Hessey Logistics. Mr. Martell also serves as Chairman of the board of directors of logistics services providers MyUS.com, Protrans International, Inc., P&S Transportation and Ameriflight. Mr. Martell is an owner and member of the board of directors for logistic services providers Transforce, Inc., Quality Distribution and Livingston International, as well as Chairman of the board of directors and acting CEO of uShip.com. Mr. Martell graduated from Michigan Technological University with a B.S. degree in Business Administration.
Jeffrey S. Goble

Jeffrey S. Goble,他一直担任董事(2006年2月以来),以及我们的薪酬委员会的主席。他是Providien公司(为医疗设备和生物技术产业提供合同制造服务)的总裁、首席执行官和创始人。从2003年到2010年,他担任 Medegen公司(专业开发和生产的公司,输液治疗医疗设备和医疗设备和制药,为原始设备制造商提供代工服务)的总裁。从2001年到2003年,他担任 Medegen公司的企业战略业务发展副总裁。2001年Medegen公司成立时,他连同其他Medegen公司的高管,进行the Tech Group公司的管理层收购。共同创立Medegen公司(一个独立的公司)之前,他是the Tech Group公司北美合同制造部门的副总裁和总经理。他于1996年加入the Tech Group,作为副总裁兼总经理,并建立了其客户工程中心。1996年之前,他在一般商品分销行业担任各种营销和运营管理职位。他持有亚利桑那州立大学(Arizona State University)的政治学学士学位。


Jeffrey S. Goble has served as a Director since February 2006. Mr. Goble is CEO and Founder of Providien, LLC, which supplies contract manufacturing services to the medical device and biotech industries. He is also CEO of Access Scientific, LLC, a manufacturer of specialty vascular access devices. From 2003 to 2010 Mr. Goble was President of Medegen, Inc., which developed and manufactured specialty infusion therapy medical devices and provided contract-manufacturing services for medical device and pharmaceutical original equipment manufacturers. From 2001 to 2003 Mr. Goble was Medegen’s Corporate Vice President of Strategic Business Development. Medegen was founded when Mr. Goble, along with other Medegen executives, executed a management-led buy-out of certain operations of The Tech Group Inc. “The Tech Group” in 2001. Before co-founding Medegen as an independent company, Mr. Goble was Vice President-General Manager of The Tech Group’s North American contract manufacturing division. Mr. Goble joined The Tech Group in 1996 as Vice President-General Manager and established its Customer/Engineering Center. Prior to 1996 Mr. Goble held various marketing and operational management positions in the general merchandise distribution industry. He holds a B.S. degree in Political Science from Arizona State University.
Jeffrey S. Goble,他一直担任董事(2006年2月以来),以及我们的薪酬委员会的主席。他是Providien公司(为医疗设备和生物技术产业提供合同制造服务)的总裁、首席执行官和创始人。从2003年到2010年,他担任 Medegen公司(专业开发和生产的公司,输液治疗医疗设备和医疗设备和制药,为原始设备制造商提供代工服务)的总裁。从2001年到2003年,他担任 Medegen公司的企业战略业务发展副总裁。2001年Medegen公司成立时,他连同其他Medegen公司的高管,进行the Tech Group公司的管理层收购。共同创立Medegen公司(一个独立的公司)之前,他是the Tech Group公司北美合同制造部门的副总裁和总经理。他于1996年加入the Tech Group,作为副总裁兼总经理,并建立了其客户工程中心。1996年之前,他在一般商品分销行业担任各种营销和运营管理职位。他持有亚利桑那州立大学(Arizona State University)的政治学学士学位。
Jeffrey S. Goble has served as a Director since February 2006. Mr. Goble is CEO and Founder of Providien, LLC, which supplies contract manufacturing services to the medical device and biotech industries. He is also CEO of Access Scientific, LLC, a manufacturer of specialty vascular access devices. From 2003 to 2010 Mr. Goble was President of Medegen, Inc., which developed and manufactured specialty infusion therapy medical devices and provided contract-manufacturing services for medical device and pharmaceutical original equipment manufacturers. From 2001 to 2003 Mr. Goble was Medegen’s Corporate Vice President of Strategic Business Development. Medegen was founded when Mr. Goble, along with other Medegen executives, executed a management-led buy-out of certain operations of The Tech Group Inc. “The Tech Group” in 2001. Before co-founding Medegen as an independent company, Mr. Goble was Vice President-General Manager of The Tech Group’s North American contract manufacturing division. Mr. Goble joined The Tech Group in 1996 as Vice President-General Manager and established its Customer/Engineering Center. Prior to 1996 Mr. Goble held various marketing and operational management positions in the general merchandise distribution industry. He holds a B.S. degree in Political Science from Arizona State University.
Stephen A McConnell

Stephen A McConnell ,他一直担任董事(1998年8月以来),以及我们的审计委员会的主席。1996年以来,他一直担任Solano Ventures公司(私人资本投资公司,拥有范围广泛的商业投资,主要在亚利桑那州)的总裁。从1998年到2004年,他担任 G-L Industries公司(位于盐湖城,用于建筑业的glu-lam木材生产商)的大股东和董事会主席。从1991年到1997年,他担任Mallco Lumber & Building Materials公司(木材和门的批发商)的董事会主席。从1991年到1995年,他担任Belt Perry Associates公司(房产税咨询公司)的总裁。他也是一些私营企业的董事。他拥有哈佛学院 (Harvard College)的学士学位,以及哈佛大学商学院 ( Harvard Business School )的工商管理硕士学位。


Stephen A McConnell has served as a Director since August 1998. Since 1996 he has been President of Solano Ventures, a private capital investment company holding investments in a broad range of businesses, primarily in Arizona. From 1998 to 2004 Mr. McConnell served as majority stockholder and Chairman of the Board of G-L Industries, L.L.C., a Salt Lake City-based manufacturer of wood glu-lam beams used in the construction industry. From 1991 to 1997 he was Chairman of the board of directors of Mallco Lumber & Building Materials, Inc., a wholesale distributor of lumber and doors. From 1991 to 1995 he was President of Belt Perry Associates, Inc., a property tax consulting firm. He is also a director of a number of private companies. Mr. McConnell has a B.A. degree in Economics from Harvard College and a MBA from Harvard Business School.
Stephen A McConnell ,他一直担任董事(1998年8月以来),以及我们的审计委员会的主席。1996年以来,他一直担任Solano Ventures公司(私人资本投资公司,拥有范围广泛的商业投资,主要在亚利桑那州)的总裁。从1998年到2004年,他担任 G-L Industries公司(位于盐湖城,用于建筑业的glu-lam木材生产商)的大股东和董事会主席。从1991年到1997年,他担任Mallco Lumber & Building Materials公司(木材和门的批发商)的董事会主席。从1991年到1995年,他担任Belt Perry Associates公司(房产税咨询公司)的总裁。他也是一些私营企业的董事。他拥有哈佛学院 (Harvard College)的学士学位,以及哈佛大学商学院 ( Harvard Business School )的工商管理硕士学位。
Stephen A McConnell has served as a Director since August 1998. Since 1996 he has been President of Solano Ventures, a private capital investment company holding investments in a broad range of businesses, primarily in Arizona. From 1998 to 2004 Mr. McConnell served as majority stockholder and Chairman of the Board of G-L Industries, L.L.C., a Salt Lake City-based manufacturer of wood glu-lam beams used in the construction industry. From 1991 to 1997 he was Chairman of the board of directors of Mallco Lumber & Building Materials, Inc., a wholesale distributor of lumber and doors. From 1991 to 1995 he was President of Belt Perry Associates, Inc., a property tax consulting firm. He is also a director of a number of private companies. Mr. McConnell has a B.A. degree in Economics from Harvard College and a MBA from Harvard Business School.
Michael L. Watts

Michael L. Watts,他担任董事(自2002年以来),并于2012年12月成为董事会主席。他于1977年创立Sunstate Equipment Co. ,并担任执行主席。Sunstate Equipment Co. 是最大的独立拥有建筑设备租赁公司,总部位于美国,目前在九个州设有54办事处。他于2011年共同创立专业设备租赁公司Underground Safety Equipment公司,并于2001年共同创立Water Movers Equipment Company(于2013年出售)。他也创立了专业设备租赁公司Trench Safety Equipment Company,并担任主席(从1987年到1998年公司出售)。他给我们的董事会带来了独特的见解和设备租赁行业知识。


Michael L. Watts has served as a Director since 2002 and as Chairman of the Board since December 2012. Mr. Watts is currently the President of Watts Investments LLC, a private investment firm. Mr. Watts founded Sunstate Equipment Co. in 1977 where he served as Executive Chairman until February 2017. Sunstate Equipment Co. is one of the largest independently owned construction equipment rental companies operating in the United States. Mr. Watts co-founded specialty equipment rental companies Underground Safety Equipment, LLC in 2011 and Water Movers Equipment Company, in 2002 which was sold in 2013 to ETS and which Mobile Mini subsequently acquired in the ETS Acquisition. Mr. Watts also founded specialty equipment rental company, Trench Safety Equipment Company, and served as its Chairman from 1987 until the company was sold in 1998.
Michael L. Watts,他担任董事(自2002年以来),并于2012年12月成为董事会主席。他于1977年创立Sunstate Equipment Co. ,并担任执行主席。Sunstate Equipment Co. 是最大的独立拥有建筑设备租赁公司,总部位于美国,目前在九个州设有54办事处。他于2011年共同创立专业设备租赁公司Underground Safety Equipment公司,并于2001年共同创立Water Movers Equipment Company(于2013年出售)。他也创立了专业设备租赁公司Trench Safety Equipment Company,并担任主席(从1987年到1998年公司出售)。他给我们的董事会带来了独特的见解和设备租赁行业知识。
Michael L. Watts has served as a Director since 2002 and as Chairman of the Board since December 2012. Mr. Watts is currently the President of Watts Investments LLC, a private investment firm. Mr. Watts founded Sunstate Equipment Co. in 1977 where he served as Executive Chairman until February 2017. Sunstate Equipment Co. is one of the largest independently owned construction equipment rental companies operating in the United States. Mr. Watts co-founded specialty equipment rental companies Underground Safety Equipment, LLC in 2011 and Water Movers Equipment Company, in 2002 which was sold in 2013 to ETS and which Mobile Mini subsequently acquired in the ETS Acquisition. Mr. Watts also founded specialty equipment rental company, Trench Safety Equipment Company, and served as its Chairman from 1987 until the company was sold in 1998.
Kimberly J. McWaters

Kimberly J. McWaters, 她一直担任董事(自2004年12月以来)。她曾一直担任Universal Technical Institute公司(在全国范围内为专业汽车技师提供个人寻求职业技术教育培训)的首席执行官(2003年10月以来)、UTI公司的董事会主席(2013年12月9日以来)、UTI公司的董事会董事(2005年2月以来)。从2000年2月到2011年2月,她曾担任UTI公司的总裁。从1984年到2000年,她曾担任UTI公司的多种职务,包括营销副总裁,以及销售和营销副总裁。她的个人经验:Universal Technical Institute的汽车行业经验、UTI公司的首席执行官(最终领导经验)、相关专业技术服务和部分运营(特别是担任服务技术人员)。


Kimberly J. McWaters,has served on our Board since 2005. Since February 2021 Ms. McWaters has served as President and Chief Executive Officer for Fresh Start Women's Foundation after a long tenure as a director of that organization. Ms. McWaters served as UTI's Chief Executive Officer from 2003 until her retirement in 2019. Ms. McWaters joined UTI in 1984 and held several executive positions, including Vice President of Marketing and Admissions. She was named President in 2000 CEO in 2003 and Chairman of the Board in 2013 serving until 2017. Ms. McWaters has served as a director of Penske Automotive Group, Inc. NYSE: PAG since 2004 and currently serves as a member of its Audit Committee and Chair of its Nominating and Corporate Governance Committee. For six years, until June 2020 Ms. McWaters served on the Board of Directors of Mobile Mini, Inc. (NASDAQ: MINI), serving on its Audit Committee and Compensation Committee. In July 2020 McWaters joined the Board of Directors of WillScot Mobile Mini Holdings Corp. (NASDAQ: WSC) and serves on Audit Committee and Related Party Transactions Committee. Ms. McWaters received a Bachelor of Science degree in Business Administration from the University of Phoenix.
Kimberly J. McWaters, 她一直担任董事(自2004年12月以来)。她曾一直担任Universal Technical Institute公司(在全国范围内为专业汽车技师提供个人寻求职业技术教育培训)的首席执行官(2003年10月以来)、UTI公司的董事会主席(2013年12月9日以来)、UTI公司的董事会董事(2005年2月以来)。从2000年2月到2011年2月,她曾担任UTI公司的总裁。从1984年到2000年,她曾担任UTI公司的多种职务,包括营销副总裁,以及销售和营销副总裁。她的个人经验:Universal Technical Institute的汽车行业经验、UTI公司的首席执行官(最终领导经验)、相关专业技术服务和部分运营(特别是担任服务技术人员)。
Kimberly J. McWaters,has served on our Board since 2005. Since February 2021 Ms. McWaters has served as President and Chief Executive Officer for Fresh Start Women's Foundation after a long tenure as a director of that organization. Ms. McWaters served as UTI's Chief Executive Officer from 2003 until her retirement in 2019. Ms. McWaters joined UTI in 1984 and held several executive positions, including Vice President of Marketing and Admissions. She was named President in 2000 CEO in 2003 and Chairman of the Board in 2013 serving until 2017. Ms. McWaters has served as a director of Penske Automotive Group, Inc. NYSE: PAG since 2004 and currently serves as a member of its Audit Committee and Chair of its Nominating and Corporate Governance Committee. For six years, until June 2020 Ms. McWaters served on the Board of Directors of Mobile Mini, Inc. (NASDAQ: MINI), serving on its Audit Committee and Compensation Committee. In July 2020 McWaters joined the Board of Directors of WillScot Mobile Mini Holdings Corp. (NASDAQ: WSC) and serves on Audit Committee and Related Party Transactions Committee. Ms. McWaters received a Bachelor of Science degree in Business Administration from the University of Phoenix.
Sara R. Dial

自2013年3月,Sara R. Dial担任我们董事会成员。Dial小姐之前是Seattle Pacific University董事会成员。Dial小姐在专门从事选址和政府关系的Sara Dial & Associates里担任总裁和首席执行长,自1996年起,她领导亚利桑那州和亚利桑那州全州经济发展组织重组的经济概貌发展方案。2002年至2003年,Dial小姐也担任在采用风险资本赠与的慈善基金Social Venture Partners Arizona里担任行政长官。2004年,Dial小姐被选举为Social Venture Partners Arizona董事会主席。1993年至1996年,Dial小姐担任亚利桑那州商务部的主管,在这之前,1991年至1993年,她担任财务总监。她在公共部门工作之前,Dial小姐曾在专注于城市财政的Rauscher Pierces Refsnes,Boettcher,公司和Kemper Securities Group的投资银行工作。Dial小姐是Stanford University国际关系毕业的文学学士生。


Sara R. Dial has been serving as a member of our Board of Directors since March 2013 and as the lead independent director since January 2017. Ms. Dial has served as President and Chief Executive Officer of Sara Dial & Associates, an economic development consulting firm specializing in site selection and government relations since 1996. She has led high profile economic development initiatives in Arizona including the creation and implementation of an urban revitalization model, the “Discovery Triangle” and the restructuring of Arizona’s statewide economic development organization under Governor Brewer, resulting in the creation of the agency now known as the Arizona Commerce Authority. From 2002 through 2003 Ms. Dial also served as the Chief Executive of Social Venture Partners Arizona, a philanthropic foundation using a venture capital approach to giving. In 2004 Ms. Dial was elected as Chairman of the Board of Social Venture Partners Arizona. From 1993 to 1996 Ms. Dial served as the director of the Arizona Department of Commerce, having previously served as the finance director from 1991 to 1993. Prior to her work in the public sector, Ms. Dial worked in the investment banking industry at Rauscher Pierces Refsnes, Boettcher and Company and Kemper Securities Group, focusing on municipal finance. Currently, Ms. Dial is a director for Mobile Mini, Inc., a publicly traded provider of portable storage solutions, and she also sits on the local advisory board of BBVA Compass Bank. Ms. Dial was previously a member of the board of trustees at Seattle Pacific University. Ms. Dial is a graduate of Stanford University with a Bachelor of Arts degree in international relations.
自2013年3月,Sara R. Dial担任我们董事会成员。Dial小姐之前是Seattle Pacific University董事会成员。Dial小姐在专门从事选址和政府关系的Sara Dial & Associates里担任总裁和首席执行长,自1996年起,她领导亚利桑那州和亚利桑那州全州经济发展组织重组的经济概貌发展方案。2002年至2003年,Dial小姐也担任在采用风险资本赠与的慈善基金Social Venture Partners Arizona里担任行政长官。2004年,Dial小姐被选举为Social Venture Partners Arizona董事会主席。1993年至1996年,Dial小姐担任亚利桑那州商务部的主管,在这之前,1991年至1993年,她担任财务总监。她在公共部门工作之前,Dial小姐曾在专注于城市财政的Rauscher Pierces Refsnes,Boettcher,公司和Kemper Securities Group的投资银行工作。Dial小姐是Stanford University国际关系毕业的文学学士生。
Sara R. Dial has been serving as a member of our Board of Directors since March 2013 and as the lead independent director since January 2017. Ms. Dial has served as President and Chief Executive Officer of Sara Dial & Associates, an economic development consulting firm specializing in site selection and government relations since 1996. She has led high profile economic development initiatives in Arizona including the creation and implementation of an urban revitalization model, the “Discovery Triangle” and the restructuring of Arizona’s statewide economic development organization under Governor Brewer, resulting in the creation of the agency now known as the Arizona Commerce Authority. From 2002 through 2003 Ms. Dial also served as the Chief Executive of Social Venture Partners Arizona, a philanthropic foundation using a venture capital approach to giving. In 2004 Ms. Dial was elected as Chairman of the Board of Social Venture Partners Arizona. From 1993 to 1996 Ms. Dial served as the director of the Arizona Department of Commerce, having previously served as the finance director from 1991 to 1993. Prior to her work in the public sector, Ms. Dial worked in the investment banking industry at Rauscher Pierces Refsnes, Boettcher and Company and Kemper Securities Group, focusing on municipal finance. Currently, Ms. Dial is a director for Mobile Mini, Inc., a publicly traded provider of portable storage solutions, and she also sits on the local advisory board of BBVA Compass Bank. Ms. Dial was previously a member of the board of trustees at Seattle Pacific University. Ms. Dial is a graduate of Stanford University with a Bachelor of Arts degree in international relations.
Erik Olsson

Erik Olsson ,他曾担任公司的总裁兼首席执行官和董事会成员(自2013年3月18日以来)。他曾担任RSC Holdings公司(北美设备租赁供应商)以及其某些子公司的主席、首席执行官和董事(从2006年到2013年)。他于2001年加入RSC公司,作为首席财务官,并于2005年成为首席运营官。2001年之前的13年期间,他担任Atlas Copco Group 公司在瑞典、巴西和美国的多种高级财务管理职务,包括最后担任Milwaukee Electric Tool Corporation(位于威斯康星州密尔沃基)的首席财务官(从1998年到2000年)。他是Ritchie Bros. Auctioneers Incorporated(最大的工业拍卖师)的董事。


Erik Olsson has been a member of the Company's Board since 2013 and was appointed as Chair of the Board on May 5 2020. He is also the Chair of the Nominating and Corporate Governance Committee. He was appointed Vice-Chair of the Board in August 2019. Mr. Olsson's experience in senior leadership positions, as well as his knowledge of the equipment industry in general, provides important insight to our Board on the Company's strategic planning and operations. Further, his experience as a member of another public company board provides him with an enhanced perspective on issues applicable to public companies. Mr. Olsson currently serves as Chairman of the Board of Directors of WillScot MobileMini, Inc., the world's leading provider of portable office and storage solutions, where Mr. Olsson previously served as President, Chief Executive Officer and as Director from 2013 until October 2019. Prior to that Mr. Olsson was President, Chief Executive Officer, and a Director of RSC Holdings, Inc., a premier provider of rental equipment in North America, from 2006 until its acquisition by United Rentals, Inc. in April 2012. Prior to that he served as Chief Financial Officer and Chief Operating Officer of RSC Holdings, Inc. In addition, he held various senior positions in the United States, Brazil, and Sweden in his 13 years with industrial group Atlas Copco AB, a mining equipment maker. Mr. Olsson holds a degree in Business Administration and Economics from the University of Gothenburg.
Erik Olsson ,他曾担任公司的总裁兼首席执行官和董事会成员(自2013年3月18日以来)。他曾担任RSC Holdings公司(北美设备租赁供应商)以及其某些子公司的主席、首席执行官和董事(从2006年到2013年)。他于2001年加入RSC公司,作为首席财务官,并于2005年成为首席运营官。2001年之前的13年期间,他担任Atlas Copco Group 公司在瑞典、巴西和美国的多种高级财务管理职务,包括最后担任Milwaukee Electric Tool Corporation(位于威斯康星州密尔沃基)的首席财务官(从1998年到2000年)。他是Ritchie Bros. Auctioneers Incorporated(最大的工业拍卖师)的董事。
Erik Olsson has been a member of the Company's Board since 2013 and was appointed as Chair of the Board on May 5 2020. He is also the Chair of the Nominating and Corporate Governance Committee. He was appointed Vice-Chair of the Board in August 2019. Mr. Olsson's experience in senior leadership positions, as well as his knowledge of the equipment industry in general, provides important insight to our Board on the Company's strategic planning and operations. Further, his experience as a member of another public company board provides him with an enhanced perspective on issues applicable to public companies. Mr. Olsson currently serves as Chairman of the Board of Directors of WillScot MobileMini, Inc., the world's leading provider of portable office and storage solutions, where Mr. Olsson previously served as President, Chief Executive Officer and as Director from 2013 until October 2019. Prior to that Mr. Olsson was President, Chief Executive Officer, and a Director of RSC Holdings, Inc., a premier provider of rental equipment in North America, from 2006 until its acquisition by United Rentals, Inc. in April 2012. Prior to that he served as Chief Financial Officer and Chief Operating Officer of RSC Holdings, Inc. In addition, he held various senior positions in the United States, Brazil, and Sweden in his 13 years with industrial group Atlas Copco AB, a mining equipment maker. Mr. Olsson holds a degree in Business Administration and Economics from the University of Gothenburg.

高管简历

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Kelly Williams

Kelly Williams,自2014年6月以来一直担任我们的运营执行副总裁。他于2013年7月加入Mobile Mini,并曾担任我们的高级副总裁、西部经理和区域经理。在加入我们之前,Williams先生在设备租赁行业工作了8年,包括在RSC Holdings Inc.担任副总裁、区域副总裁、区域销售总监、区域舰队总监和区域经理。他还在汽车租赁业务工作了10年,担任过各种领导角色。他从安德森大学获得了艺术学士学位。


Kelly Williams has served as our Executive Vice President and Chief Operating Officer since June 2014. He joined Mobile Mini in July 2013 and has previously served as our Senior Vice President, Western Division and Regional Manager. Prior to joining us, Mr. Williams spent eight years in the equipment rental industry, including at RSC, as a Vice President, Regional Vice President, Regional Sales Director, Regional Fleet Director and District Manager. He has also spent ten years in the car rental business in various leadership roles. Mr. Williams earned a B.A. degree from Anderson University.
Kelly Williams,自2014年6月以来一直担任我们的运营执行副总裁。他于2013年7月加入Mobile Mini,并曾担任我们的高级副总裁、西部经理和区域经理。在加入我们之前,Williams先生在设备租赁行业工作了8年,包括在RSC Holdings Inc.担任副总裁、区域副总裁、区域销售总监、区域舰队总监和区域经理。他还在汽车租赁业务工作了10年,担任过各种领导角色。他从安德森大学获得了艺术学士学位。
Kelly Williams has served as our Executive Vice President and Chief Operating Officer since June 2014. He joined Mobile Mini in July 2013 and has previously served as our Senior Vice President, Western Division and Regional Manager. Prior to joining us, Mr. Williams spent eight years in the equipment rental industry, including at RSC, as a Vice President, Regional Vice President, Regional Sales Director, Regional Fleet Director and District Manager. He has also spent ten years in the car rental business in various leadership roles. Mr. Williams earned a B.A. degree from Anderson University.
Chad Ainsworth

Chad Ainsworth自2016年8月起担任Vice President兼首席会计官。Ainsworth先生曾于2015年5月至2016年8月担任Origami OWL,LLC的Vice President,财务和财务总监,并于2013年12月至2015年5月担任Vice President兼财务总监。从2005年8月到2013年12月。Ainsworth先生在毕马威会计师事务所(KPMG,LLP)担任多个职位,最近担任审计高级经理。Ainsworth先生拥有亚利桑那大学(University of Arizona)工商管理会计学士学位和会计硕士学位,是一名注册会计师。


Chad Ainsworth has served as Vice President and Chief Accounting Officer since August 2016. Mr. Ainsworth previously served as Vice President, Finance and Controller of Origami Owl, LLC from May 2015 until August 2016 and Vice President and Controller from December 2013 until May 2015. From August 2005 until December 2013. Mr. Ainsworth held various positions with KPMG, LLP, most recently as an Audit Senior Manager. Mr. Ainsworth holds a B.S. degree in Business Administration-Accounting, and a Masters of Accounting degree from the University of Arizona and is a registered Certified Public Accountant.
Chad Ainsworth自2016年8月起担任Vice President兼首席会计官。Ainsworth先生曾于2015年5月至2016年8月担任Origami OWL,LLC的Vice President,财务和财务总监,并于2013年12月至2015年5月担任Vice President兼财务总监。从2005年8月到2013年12月。Ainsworth先生在毕马威会计师事务所(KPMG,LLP)担任多个职位,最近担任审计高级经理。Ainsworth先生拥有亚利桑那大学(University of Arizona)工商管理会计学士学位和会计硕士学位,是一名注册会计师。
Chad Ainsworth has served as Vice President and Chief Accounting Officer since August 2016. Mr. Ainsworth previously served as Vice President, Finance and Controller of Origami Owl, LLC from May 2015 until August 2016 and Vice President and Controller from December 2013 until May 2015. From August 2005 until December 2013. Mr. Ainsworth held various positions with KPMG, LLP, most recently as an Audit Senior Manager. Mr. Ainsworth holds a B.S. degree in Business Administration-Accounting, and a Masters of Accounting degree from the University of Arizona and is a registered Certified Public Accountant.
Mark E. Funk

Mark E. Funk ,2008年11月以来,他一直担任我们的执行副总裁。加入我们之前,他曾任职德意志银行证券公司(Deutsche Bank Securities)(从1988年9月到2008年11月),最近作为其结构性债务集团董事总经理,在那里他曾参与许多高调的交易。Deutsche Bank任职期间,他任职于公司在纽约、伦敦、芝加哥和洛杉矶办公室。加入Deutsche Bank公司之前,他通过了注册会计师考试,并担任毕马威国际会计公司(KPMG)的高级审计师。他获得加州州立大学长滩分校(California State University Long Beach)的工商管理学士学位,以及加州大学洛杉矶分校(University of California Los Angeles) 的工商管理硕士学位。


Mark E. Funk has served as our Executive Vice President and Chief Financial Officer since November 2008. Prior to joining us, Mr. Funk was with Deutsche Bank Securities Inc. from September 1988 to November 2008 most recently as Managing Director in its Structured Debt Group, where he worked on numerous high profile transactions. During his tenure at Deutsche Bank, Mr. Funk worked in their New York, London, Chicago and Los Angeles offices. Prior to joining Deutsche Bank, Mr. Funk passed the certified public accountant examination and was a senior auditor with KPMG. Mr. Funk earned a B.S. degree in Business Administration from California State University Long Beach and a MBA from University of California, Los Angeles.
Mark E. Funk ,2008年11月以来,他一直担任我们的执行副总裁。加入我们之前,他曾任职德意志银行证券公司(Deutsche Bank Securities)(从1988年9月到2008年11月),最近作为其结构性债务集团董事总经理,在那里他曾参与许多高调的交易。Deutsche Bank任职期间,他任职于公司在纽约、伦敦、芝加哥和洛杉矶办公室。加入Deutsche Bank公司之前,他通过了注册会计师考试,并担任毕马威国际会计公司(KPMG)的高级审计师。他获得加州州立大学长滩分校(California State University Long Beach)的工商管理学士学位,以及加州大学洛杉矶分校(University of California Los Angeles) 的工商管理硕士学位。
Mark E. Funk has served as our Executive Vice President and Chief Financial Officer since November 2008. Prior to joining us, Mr. Funk was with Deutsche Bank Securities Inc. from September 1988 to November 2008 most recently as Managing Director in its Structured Debt Group, where he worked on numerous high profile transactions. During his tenure at Deutsche Bank, Mr. Funk worked in their New York, London, Chicago and Los Angeles offices. Prior to joining Deutsche Bank, Mr. Funk passed the certified public accountant examination and was a senior auditor with KPMG. Mr. Funk earned a B.S. degree in Business Administration from California State University Long Beach and a MBA from University of California, Los Angeles.
Christopher J. Miner

Christopher J. Miner ,他于2008年12月被聘为高级副总裁兼法律总顾问。他于2008年6月加入我们,担任副总裁兼总法律顾问。他曾担任DLA Piper律师事务所的合伙人(从2007年到2008年),并为众多企业和金融机构客户合并、收购和资本市场交易提供建议。他曾担任 Squire, Sanders & Dempsey公司的合伙人。他于2004年加入 Squire, Sanders & Dempsey公司。他的职业生涯始于担任 Davis Polk & Wardwell 公司在纽约和欧洲的律师(从1999年到2004年),专注于公司和证券法律。他获得了杨百翰大学(Brigham Young)的学士学位,以及法学博士学位。


Christopher J. Miner has served as Senior Vice President and General Counsel since December 2008. He joined Mobile Mini in June 2008 as Vice President and General Counsel. He was previously a partner at DLA Piper from 2007 to 2008 and advised numerous corporate and financial institution clients on merger, acquisition and capital markets transactions. Prior to that, Mr. Miner was a partner at Squire, Sanders & Dempsey, which he joined in 2004. He was an attorney in New York and Europe with Davis Polk & Wardwell from 1999 to 2004 where he specialized in corporate and securities law. He also serves on the board of A New Leaf, a provider of emergency shelter and services to those suffering from domestic violence and homelessness. Mr. Miner received a B.A. degree and a J.D. degree from Brigham Young University.
Christopher J. Miner ,他于2008年12月被聘为高级副总裁兼法律总顾问。他于2008年6月加入我们,担任副总裁兼总法律顾问。他曾担任DLA Piper律师事务所的合伙人(从2007年到2008年),并为众多企业和金融机构客户合并、收购和资本市场交易提供建议。他曾担任 Squire, Sanders & Dempsey公司的合伙人。他于2004年加入 Squire, Sanders & Dempsey公司。他的职业生涯始于担任 Davis Polk & Wardwell 公司在纽约和欧洲的律师(从1999年到2004年),专注于公司和证券法律。他获得了杨百翰大学(Brigham Young)的学士学位,以及法学博士学位。
Christopher J. Miner has served as Senior Vice President and General Counsel since December 2008. He joined Mobile Mini in June 2008 as Vice President and General Counsel. He was previously a partner at DLA Piper from 2007 to 2008 and advised numerous corporate and financial institution clients on merger, acquisition and capital markets transactions. Prior to that, Mr. Miner was a partner at Squire, Sanders & Dempsey, which he joined in 2004. He was an attorney in New York and Europe with Davis Polk & Wardwell from 1999 to 2004 where he specialized in corporate and securities law. He also serves on the board of A New Leaf, a provider of emergency shelter and services to those suffering from domestic violence and homelessness. Mr. Miner received a B.A. degree and a J.D. degree from Brigham Young University.
Erik Olsson

Erik Olsson ,他曾担任公司的总裁兼首席执行官和董事会成员(自2013年3月18日以来)。他曾担任RSC Holdings公司(北美设备租赁供应商)以及其某些子公司的主席、首席执行官和董事(从2006年到2013年)。他于2001年加入RSC公司,作为首席财务官,并于2005年成为首席运营官。2001年之前的13年期间,他担任Atlas Copco Group 公司在瑞典、巴西和美国的多种高级财务管理职务,包括最后担任Milwaukee Electric Tool Corporation(位于威斯康星州密尔沃基)的首席财务官(从1998年到2000年)。他是Ritchie Bros. Auctioneers Incorporated(最大的工业拍卖师)的董事。


Erik Olsson has been a member of the Company's Board since 2013 and was appointed as Chair of the Board on May 5 2020. He is also the Chair of the Nominating and Corporate Governance Committee. He was appointed Vice-Chair of the Board in August 2019. Mr. Olsson's experience in senior leadership positions, as well as his knowledge of the equipment industry in general, provides important insight to our Board on the Company's strategic planning and operations. Further, his experience as a member of another public company board provides him with an enhanced perspective on issues applicable to public companies. Mr. Olsson currently serves as Chairman of the Board of Directors of WillScot MobileMini, Inc., the world's leading provider of portable office and storage solutions, where Mr. Olsson previously served as President, Chief Executive Officer and as Director from 2013 until October 2019. Prior to that Mr. Olsson was President, Chief Executive Officer, and a Director of RSC Holdings, Inc., a premier provider of rental equipment in North America, from 2006 until its acquisition by United Rentals, Inc. in April 2012. Prior to that he served as Chief Financial Officer and Chief Operating Officer of RSC Holdings, Inc. In addition, he held various senior positions in the United States, Brazil, and Sweden in his 13 years with industrial group Atlas Copco AB, a mining equipment maker. Mr. Olsson holds a degree in Business Administration and Economics from the University of Gothenburg.
Erik Olsson ,他曾担任公司的总裁兼首席执行官和董事会成员(自2013年3月18日以来)。他曾担任RSC Holdings公司(北美设备租赁供应商)以及其某些子公司的主席、首席执行官和董事(从2006年到2013年)。他于2001年加入RSC公司,作为首席财务官,并于2005年成为首席运营官。2001年之前的13年期间,他担任Atlas Copco Group 公司在瑞典、巴西和美国的多种高级财务管理职务,包括最后担任Milwaukee Electric Tool Corporation(位于威斯康星州密尔沃基)的首席财务官(从1998年到2000年)。他是Ritchie Bros. Auctioneers Incorporated(最大的工业拍卖师)的董事。
Erik Olsson has been a member of the Company's Board since 2013 and was appointed as Chair of the Board on May 5 2020. He is also the Chair of the Nominating and Corporate Governance Committee. He was appointed Vice-Chair of the Board in August 2019. Mr. Olsson's experience in senior leadership positions, as well as his knowledge of the equipment industry in general, provides important insight to our Board on the Company's strategic planning and operations. Further, his experience as a member of another public company board provides him with an enhanced perspective on issues applicable to public companies. Mr. Olsson currently serves as Chairman of the Board of Directors of WillScot MobileMini, Inc., the world's leading provider of portable office and storage solutions, where Mr. Olsson previously served as President, Chief Executive Officer and as Director from 2013 until October 2019. Prior to that Mr. Olsson was President, Chief Executive Officer, and a Director of RSC Holdings, Inc., a premier provider of rental equipment in North America, from 2006 until its acquisition by United Rentals, Inc. in April 2012. Prior to that he served as Chief Financial Officer and Chief Operating Officer of RSC Holdings, Inc. In addition, he held various senior positions in the United States, Brazil, and Sweden in his 13 years with industrial group Atlas Copco AB, a mining equipment maker. Mr. Olsson holds a degree in Business Administration and Economics from the University of Gothenburg.