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 |
|---|---|---|---|---|---|---|
| Brett A. Cope | 男 | Chairman of the Board, President and Chief Executive Officer | 55 | 292.23万美元 | 未持股 | 2024-01-05 |
| Richard E. Williams | 男 | Director | 65 | 15.97万美元 | 未持股 | 2024-01-05 |
| James W. McGill | 男 | Director | 68 | 16.17万美元 | 未持股 | 2024-01-05 |
| Katheryn B. Curtis | 女 | Director | 64 | 14.87万美元 | 未持股 | 2024-01-05 |
| John G. Stacey | 男 | Director | 59 | 15.17万美元 | 未持股 | 2024-01-05 |
| Alaina K. Brooks | 女 | Director | 49 | 12.67万美元 | 未持股 | 2024-01-05 |
| Mohit Singh | 男 | Director | 48 | 未披露 | 未持股 | 2024-01-05 |
| Christopher E. Cragg | 男 | Director | 63 | 16.57万美元 | 未持股 | 2024-01-05 |
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 |
|---|---|---|---|---|---|---|
| Brett A. Cope | 男 | Chairman of the Board, President and Chief Executive Officer | 55 | 292.23万美元 | 未持股 | 2024-01-05 |
| Michael W. Metcalf | 男 | Executive Vice President and Chief Financial Officer | 56 | 139.34万美元 | 未持股 | 2024-01-05 |
| Milburn E. Honeycutt | 男 | Vice President, Controller and Chief Accounting Officer | 60 | 77.59万美元 | 未持股 | 2024-01-05 |
董事简历
中英对照 | 中文 | 英文- Brett A. Cope
-
Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
Brett A. Cope,joined Powell in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors. Prior to joining Powell Industries, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global business initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in various roles within Engineering, Project operations and Sales management. Mr. Cope holds a BS in Applied Science from Miami University in Oxford, Ohio. - Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
- Brett A. Cope,joined Powell in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors. Prior to joining Powell Industries, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global business initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in various roles within Engineering, Project operations and Sales management. Mr. Cope holds a BS in Applied Science from Miami University in Oxford, Ohio.
- Richard E. Williams
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Richard E. Williams，自2015年10月起担任United Way of Greater Houston的Shell贷款执行；2013年10月-2015年10月担任Wetlands International 的Shell贷款执行；2008年1月-2013年10月担任Shell WindEnergy 股份有限公司（Shell WindEnergy Inc.）的总裁。
Richard E. Williams,joined Powell's Board in 2016 and currently serves as the Chair of the Nominating and Governance Committee. He is also a member of the Audit Committee. Mr. Williams retired from Royal Dutch Shell after 36 years, spending 28 years in Shell Pipe Line Corporation, with various business and operations leadership roles and was the President of Shell Wind Energy from 2008 to 2013. His last assignment involved defining Shell's initial Energy Transition framework for the Americas. Mr. Williams was Chairman of the Board for Houston Technology Center, the interim CEO of Houston Exponential, and is currently the President of CDM Partners, LLC. He obtained his BSEE from Penn State University and is a registered Professional Engineer in Texas, Louisiana and Pennsylvania. - Richard E. Williams，自2015年10月起担任United Way of Greater Houston的Shell贷款执行；2013年10月-2015年10月担任Wetlands International 的Shell贷款执行；2008年1月-2013年10月担任Shell WindEnergy 股份有限公司（Shell WindEnergy Inc.）的总裁。
- Richard E. Williams,joined Powell's Board in 2016 and currently serves as the Chair of the Nominating and Governance Committee. He is also a member of the Audit Committee. Mr. Williams retired from Royal Dutch Shell after 36 years, spending 28 years in Shell Pipe Line Corporation, with various business and operations leadership roles and was the President of Shell Wind Energy from 2008 to 2013. His last assignment involved defining Shell's initial Energy Transition framework for the Americas. Mr. Williams was Chairman of the Board for Houston Technology Center, the interim CEO of Houston Exponential, and is currently the President of CDM Partners, LLC. He obtained his BSEE from Penn State University and is a registered Professional Engineer in Texas, Louisiana and Pennsylvania.
- James W. McGill
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JamesW.McGill，2015年至2017年退休，担任Eaton Corporation电气部门美洲总裁；2013年至2015年，担任Eaton Corporation电气产品集团总裁；2012年，担任Eaton Corporation电气部门亚太地区总裁；2010年至2011年，担任Eaton Corporation人力资源执行Vice President。McGill先生是Powell Industries的董事。
James W. McGill,joined Powell's Board in 2018 and currently serves as the Chair of the Compensation Committee and as a member of the Audit Committee. Mr. McGill spent 40 years with Eaton Corporation PLC where he retired as the President of the Electrical Sector - Americas. His other roles included President Eaton Asia Pacific, Executive Vice President, Human Resources and Vice President Eaton Business System for Eaton Corporation. He currently serves on the Board of Badger Meter ((BMI: US). Mr. McGill received a BA Chemistry from Miami University. - JamesW.McGill，2015年至2017年退休，担任Eaton Corporation电气部门美洲总裁；2013年至2015年，担任Eaton Corporation电气产品集团总裁；2012年，担任Eaton Corporation电气部门亚太地区总裁；2010年至2011年，担任Eaton Corporation人力资源执行Vice President。McGill先生是Powell Industries的董事。
- James W. McGill,joined Powell's Board in 2018 and currently serves as the Chair of the Compensation Committee and as a member of the Audit Committee. Mr. McGill spent 40 years with Eaton Corporation PLC where he retired as the President of the Electrical Sector - Americas. His other roles included President Eaton Asia Pacific, Executive Vice President, Human Resources and Vice President Eaton Business System for Eaton Corporation. He currently serves on the Board of Badger Meter ((BMI: US). Mr. McGill received a BA Chemistry from Miami University.
- Katheryn B. Curtis
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Katheryn B.Curtis，高级副总裁-Generation，Dominion Energy弗吉尼亚州的Dominion Energy公司（2014年以来）、Vice President零售运营Dominion Energy公司（2012年至2014年）、Vice President商人运营Dominion Energy公司（2009年至2012年）。
Katheryn B. Curtis,joined Powell's Board in 2020 and serves as a member of the Compensation Committee. Ms. Curtis retired as the Senior Vice President, Generation, for Dominion Energy Virginia in 2022, a position she held since 2014. Prior to this role, she served as Vice President Retail Operations and Vice President Merchant Operations, both for Dominion Energy. Ms. Curtis is a trustee on the Board of the Virginia Holocaust Museum and also serves on the Executive Committee at UVA Wise College. She received her BA from the University of Virginia and her MBA from Virginia Commonwealth University. - Katheryn B.Curtis，高级副总裁-Generation，Dominion Energy弗吉尼亚州的Dominion Energy公司（2014年以来）、Vice President零售运营Dominion Energy公司（2012年至2014年）、Vice President商人运营Dominion Energy公司（2009年至2012年）。
- Katheryn B. Curtis,joined Powell's Board in 2020 and serves as a member of the Compensation Committee. Ms. Curtis retired as the Senior Vice President, Generation, for Dominion Energy Virginia in 2022, a position she held since 2014. Prior to this role, she served as Vice President Retail Operations and Vice President Merchant Operations, both for Dominion Energy. Ms. Curtis is a trustee on the Board of the Virginia Holocaust Museum and also serves on the Executive Committee at UVA Wise College. She received her BA from the University of Virginia and her MBA from Virginia Commonwealth University.
- John G. Stacey
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John G. Stacey于2022年加入鲍威尔董事会。自2008年以来，Stacey先生一直在三星电子的子公司哈曼国际工业公司担任执行副总裁兼首席人力资源官。在加入哈曼之前，Stacey先生曾于1990年至2008年在Labbatt Brewing Company和Anheuser-Busch Inbev SA/NV担任过多种人力资源职务，最近担任Inbev北美区人事副总裁。他目前在Gentherm Incorporated（THRM：US）的董事会任职，该公司是一家为汽车行业提供热管理技术的全球开发商。他也是CHRO学院的成员，这是一个由全美国的高级人力资源专业人员组成的专属团体。Stacey先生在纽芬兰纪念大学获得了人力资源和劳资关系专业的商业学士学位。
John G. Stacey,joined Powell's Board in 2022 and currently serves as a member of the Compensation Committee and the Nominating and Governance Committee. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resources Officer at Harman International Industries, a subsidiary of Samsung Electronics. He currently serves as a Senior Advisor to Harman. Prior to joining Harman, Mr. Stacey held a variety of Human Resources roles with Labbatt Brewing Company and Anheuser-Busch Inbev SA/NV from 1990 through 2008, most recently serving as Vice President People, Inbev North America. He currently serves on the Board of Gentherm Incorporated (THRM:US), a global developer of thermal management technologies for the automotive industry. He is also a member of the Board of Koki Holding Company, a Japan based power and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resources and Industrial Relations from Memorial University of Newfoundland. - John G. Stacey于2022年加入鲍威尔董事会。自2008年以来，Stacey先生一直在三星电子的子公司哈曼国际工业公司担任执行副总裁兼首席人力资源官。在加入哈曼之前，Stacey先生曾于1990年至2008年在Labbatt Brewing Company和Anheuser-Busch Inbev SA/NV担任过多种人力资源职务，最近担任Inbev北美区人事副总裁。他目前在Gentherm Incorporated（THRM：US）的董事会任职，该公司是一家为汽车行业提供热管理技术的全球开发商。他也是CHRO学院的成员，这是一个由全美国的高级人力资源专业人员组成的专属团体。Stacey先生在纽芬兰纪念大学获得了人力资源和劳资关系专业的商业学士学位。
- John G. Stacey,joined Powell's Board in 2022 and currently serves as a member of the Compensation Committee and the Nominating and Governance Committee. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resources Officer at Harman International Industries, a subsidiary of Samsung Electronics. He currently serves as a Senior Advisor to Harman. Prior to joining Harman, Mr. Stacey held a variety of Human Resources roles with Labbatt Brewing Company and Anheuser-Busch Inbev SA/NV from 1990 through 2008, most recently serving as Vice President People, Inbev North America. He currently serves on the Board of Gentherm Incorporated (THRM:US), a global developer of thermal management technologies for the automotive industry. He is also a member of the Board of Koki Holding Company, a Japan based power and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resources and Industrial Relations from Memorial University of Newfoundland.
- Alaina K. Brooks
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Alaina K. Brooks，于2023年加入鲍威尔董事会，担任提名和治理委员会成员。布鲁克斯女士目前担任S & S Activewear的首席法务官。在担任现职之前，布鲁克斯女士曾担任EnLink Midstream，LLC的执行副总裁、首席法律和行政官以及秘书，此前她自2008年以来在EnLink Midstream LLC担任过多个总法律顾问职务。在加入EnLink Midstream LLC之前，她自2003年起担任Weil，Gotshal & Manges LLP的律师，专注于复杂的商业诉讼。2000年，她在Baker Botts LLP任职，专门从事税务诉讼和就业福利。布鲁克斯女士是俄克拉荷马州的一名注册会计师。Brooks女士在俄克拉荷马州立大学获得会计学学士和硕士学位，在杜克大学法学院获得京东学位。
Alaina K. Brooks,joined Powell's Board in 2023 and serves on the Nominating and Governance Committee. Ms. Brooks currently serves as the Chief Legal Officer at S&S Activewear. Prior to her current role, Ms. Brooks served as Executive Vice President, Chief Legal and Administrative Officer and Secretary for EnLink Midstream, LLC after holding a number of General Counsel roles with EnLink Midstream LLC since 2008. Before joining EnLink Midstream LLC, she served as an attorney at Weil, Gotshal & Manges LLP since 2003 focusing on complex commercial litigation, and in 2000 served with Baker Botts LLP where she specialized in tax litigation and employment benefits. Ms. Brooks is a Certified Public Accountant in Oklahoma. Ms. Brooks received her BS and MS in Accounting from Oklahoma State University and a JD from Duke University School of Law. - Alaina K. Brooks，于2023年加入鲍威尔董事会，担任提名和治理委员会成员。布鲁克斯女士目前担任S & S Activewear的首席法务官。在担任现职之前，布鲁克斯女士曾担任EnLink Midstream，LLC的执行副总裁、首席法律和行政官以及秘书，此前她自2008年以来在EnLink Midstream LLC担任过多个总法律顾问职务。在加入EnLink Midstream LLC之前，她自2003年起担任Weil，Gotshal & Manges LLP的律师，专注于复杂的商业诉讼。2000年，她在Baker Botts LLP任职，专门从事税务诉讼和就业福利。布鲁克斯女士是俄克拉荷马州的一名注册会计师。Brooks女士在俄克拉荷马州立大学获得会计学学士和硕士学位，在杜克大学法学院获得京东学位。
- Alaina K. Brooks,joined Powell's Board in 2023 and serves on the Nominating and Governance Committee. Ms. Brooks currently serves as the Chief Legal Officer at S&S Activewear. Prior to her current role, Ms. Brooks served as Executive Vice President, Chief Legal and Administrative Officer and Secretary for EnLink Midstream, LLC after holding a number of General Counsel roles with EnLink Midstream LLC since 2008. Before joining EnLink Midstream LLC, she served as an attorney at Weil, Gotshal & Manges LLP since 2003 focusing on complex commercial litigation, and in 2000 served with Baker Botts LLP where she specialized in tax litigation and employment benefits. Ms. Brooks is a Certified Public Accountant in Oklahoma. Ms. Brooks received her BS and MS in Accounting from Oklahoma State University and a JD from Duke University School of Law.
- Mohit Singh
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Mohit Singh，已被提名为鲍威尔董事会成员，自2024年2月14日起生效。Singh先生目前担任切萨皮克能源公司能源公司执行副总裁兼首席财务官。在担任现职之前，Singh先生曾担任BPX Energy的高级副总裁–北方业务部门，从2015年到2021年领导不同的团队，包括并购、公司土地、储量、勘探和业务部门。在加入BPX之前，Singh先生曾在高盛 Sachs和加拿大皇家银行资本市场担任专注于石油和天然气交易的投资银行家。辛格先生的职业生涯始于壳牌勘探和生产公司。Singh先生获得了印度理工学院化学工程学士学位和休斯顿大学化学工程学博士学位。辛格先生还拥有得克萨斯大学奥斯汀分校的MBA学位。
Mohit Singh,has been nominated to serve on the Powell Board of Directors effective February 14, 2024. Mr. Singh currently serves as the Executive Vice President and Chief Financial Officer for Chesapeake Energy Corporation. Prior to his current role, Mr. Singh served as the Senior Vice President – North Business Unit at BPX Energy, leading different teams including M&A, corporate land, reserves, exploration and business units from 2015 through 2021. Prior to joining BPX, Mr. Singh worked as an investment banker focused on oil and gas transactions for Goldman Sachs and RBC Capital Markets. Mr. Singh began his career at Shell Exploration and Production. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology and a PhD in Chemical Engineering from the University of Houston. Mr. Singh also holds an MBA from the University of Texas at Austin. - Mohit Singh，已被提名为鲍威尔董事会成员，自2024年2月14日起生效。Singh先生目前担任切萨皮克能源公司能源公司执行副总裁兼首席财务官。在担任现职之前，Singh先生曾担任BPX Energy的高级副总裁–北方业务部门，从2015年到2021年领导不同的团队，包括并购、公司土地、储量、勘探和业务部门。在加入BPX之前，Singh先生曾在高盛 Sachs和加拿大皇家银行资本市场担任专注于石油和天然气交易的投资银行家。辛格先生的职业生涯始于壳牌勘探和生产公司。Singh先生获得了印度理工学院化学工程学士学位和休斯顿大学化学工程学博士学位。辛格先生还拥有得克萨斯大学奥斯汀分校的MBA学位。
- Mohit Singh,has been nominated to serve on the Powell Board of Directors effective February 14, 2024. Mr. Singh currently serves as the Executive Vice President and Chief Financial Officer for Chesapeake Energy Corporation. Prior to his current role, Mr. Singh served as the Senior Vice President – North Business Unit at BPX Energy, leading different teams including M&A, corporate land, reserves, exploration and business units from 2015 through 2021. Prior to joining BPX, Mr. Singh worked as an investment banker focused on oil and gas transactions for Goldman Sachs and RBC Capital Markets. Mr. Singh began his career at Shell Exploration and Production. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology and a PhD in Chemical Engineering from the University of Houston. Mr. Singh also holds an MBA from the University of Texas at Austin.
- Christopher E. Cragg
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Christopher E. Cragg于2008年加入鲍威尔董事会，担任审计委员会主席。Cragg先生还担任赔偿委员会的成员，他是该委员会的前任主席。Cragg先生的职业生涯包括担任Oil States International, Inc.运营部门执行副总裁以及多个运营部门总裁。在担任这些职务之前，Cragg先生是UMC石油公司的首席会计官，并且是普华永道的高级经理。他拥有西南大学的学位，目前担任董事会主席。他是德克萨斯州的注册会计师。
Christopher E. Cragg,joined Powell's Board in 2008 and serves as the Chair of the Audit Committee. Mr. Cragg also serves as a member of the Compensation Committee, where he was the past Chair. Mr. Cragg's career has included the roles of Executive Vice President of Operations for Oil States International, Inc., and President of multiple operating divisions. Prior to these roles, Mr. Cragg was Chief Accounting Officer for UMC Petroleum and was a Senior Manager with PricewaterhouseCoopers. He holds a degree from Southwestern University and currently serves as the Chair of their Board of Trustees. He is a registered CPA in the State of Texas. - Christopher E. Cragg于2008年加入鲍威尔董事会，担任审计委员会主席。Cragg先生还担任赔偿委员会的成员，他是该委员会的前任主席。Cragg先生的职业生涯包括担任Oil States International, Inc.运营部门执行副总裁以及多个运营部门总裁。在担任这些职务之前，Cragg先生是UMC石油公司的首席会计官，并且是普华永道的高级经理。他拥有西南大学的学位，目前担任董事会主席。他是德克萨斯州的注册会计师。
- Christopher E. Cragg,joined Powell's Board in 2008 and serves as the Chair of the Audit Committee. Mr. Cragg also serves as a member of the Compensation Committee, where he was the past Chair. Mr. Cragg's career has included the roles of Executive Vice President of Operations for Oil States International, Inc., and President of multiple operating divisions. Prior to these roles, Mr. Cragg was Chief Accounting Officer for UMC Petroleum and was a Senior Manager with PricewaterhouseCoopers. He holds a degree from Southwestern University and currently serves as the Chair of their Board of Trustees. He is a registered CPA in the State of Texas.
高管简历
中英对照 | 中文 | 英文- Brett A. Cope
Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
Brett A. Cope,joined Powell in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors. Prior to joining Powell Industries, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global business initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in various roles within Engineering, Project operations and Sales management. Mr. Cope holds a BS in Applied Science from Miami University in Oxford, Ohio.- Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
- Brett A. Cope,joined Powell in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors. Prior to joining Powell Industries, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global business initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in various roles within Engineering, Project operations and Sales management. Mr. Cope holds a BS in Applied Science from Miami University in Oxford, Ohio.
- Michael W. Metcalf
MichaelW.Metcalf自2018年11月5日起担任公司执行Vice President。从2011年4月到2015年10月，他曾担任GE Oil&Gas公司的全球供应链和运营首席财务官。Metcalf先生随后于2015年11月至2017年8月担任GE Oil&Gas生产解决方案首席财务官。2017年8月至2018年8月，他担任通用电气公司贝克休斯（Baker Hughes）的人工升降机系统首席财务官。从2018年8月至2018年10月，梅特卡夫先生担任GE Power航空衍生产品首席财务官。
Michael W. Metcalf,was elected Executive Vice President, Chief Financial Officer, Secretary and Treasurer of the Company effective December 13, 2018. Mr. Metcalf previously served as Executive Vice President of the Company since November 5, 2018. From April 2011 to October 2015, he served as Chief Financial Officer of Global Supply Chain and Operations at GE Oil & Gas. Mr. Metcalf then served as Chief Financial Officer of Production Solutions at GE Oil & Gas from November 2015 to August 2017. From August 2017 to August 2018, he was Chief Financial Officer of Artificial Lift Systems at Baker Hughes, a GE company. From August 2018 to October 2018, Mr. Metcalf served as Chief Financial Officer of Aeroderivative Products at GE Power.- MichaelW.Metcalf自2018年11月5日起担任公司执行Vice President。从2011年4月到2015年10月，他曾担任GE Oil&Gas公司的全球供应链和运营首席财务官。Metcalf先生随后于2015年11月至2017年8月担任GE Oil&Gas生产解决方案首席财务官。2017年8月至2018年8月，他担任通用电气公司贝克休斯（Baker Hughes）的人工升降机系统首席财务官。从2018年8月至2018年10月，梅特卡夫先生担任GE Power航空衍生产品首席财务官。
- Michael W. Metcalf,was elected Executive Vice President, Chief Financial Officer, Secretary and Treasurer of the Company effective December 13, 2018. Mr. Metcalf previously served as Executive Vice President of the Company since November 5, 2018. From April 2011 to October 2015, he served as Chief Financial Officer of Global Supply Chain and Operations at GE Oil & Gas. Mr. Metcalf then served as Chief Financial Officer of Production Solutions at GE Oil & Gas from November 2015 to August 2017. From August 2017 to August 2018, he was Chief Financial Officer of Artificial Lift Systems at Baker Hughes, a GE company. From August 2018 to October 2018, Mr. Metcalf served as Chief Financial Officer of Aeroderivative Products at GE Power.
- Milburn E. Honeycutt
Milburn E. Honeycutt在2011年9月14日的会议上（这一天选举生效）由董事会选举为公司的副总裁、财务总监和首席会计官。他之前自2005年4月15日以来担任公司的副总裁兼财务总监。
Milburn E. Honeycutt,was elected Vice President, Controller and Chief Accounting Officer of the Company by the Board at its September 14, 2011 meeting which election became effective on that date. Mr. Honeycutt previously served as Vice President and Controller of the Company since April 15, 2005.- Milburn E. Honeycutt在2011年9月14日的会议上（这一天选举生效）由董事会选举为公司的副总裁、财务总监和首席会计官。他之前自2005年4月15日以来担任公司的副总裁兼财务总监。
- Milburn E. Honeycutt,was elected Vice President, Controller and Chief Accounting Officer of the Company by the Board at its September 14, 2011 meeting which election became effective on that date. Mr. Honeycutt previously served as Vice President and Controller of the Company since April 15, 2005.