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 |
|---|---|---|---|---|---|---|
| David J. Mansfield | 男 | Director, President and Chief Executive Officer | 63 | 152.30万美元 | 未持股 | 2023-05-09 |
| Cynthia A. Boiter | 女 | Director | 49 | 14.65万美元 | 未持股 | 2023-05-09 |
| Robert J. McNally | 男 | Independent Director | 52 | 13.89万美元 | 未持股 | 2023-05-09 |
| David B. Brown | 男 | Director | 60 | 14.70万美元 | 未持股 | 2023-05-09 |
| Jerome T. Walker | 男 | Director,Chairman of the Board | 59 | 16.44万美元 | 未持股 | 2023-05-09 |
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 |
|---|---|---|---|---|---|---|
| David J. Mansfield | 男 | Director, President and Chief Executive Officer | 63 | 152.30万美元 | 未持股 | 2023-05-09 |
| Grant W. Dewbre | -- | Chief Operating Officer | -- | 56.84万美元 | 未持股 | 2023-05-09 |
| D. Bryan Norwood | 男 | Vice President and Chief Financial Officer | 68 | 55.15万美元 | 未持股 | 2023-05-09 |
董事简历
中英对照 | 中文 | 英文- David J. Mansfield
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DavidJ.Mansfield自2016年11月起担任公司总裁兼首席执行官，自2017年1月30日起担任公司董事。2015年至2016年，Mansfield先生担任Compressor Engineering Corp.&CECO Pipeline Services Co.的首席财务官，该公司为天然气输送，中游，天然气加工和石化行业提供产品和服务。在该职位上，他全面负责集团的财务事务，包括周转计划的开发和执行以及公司再融资的成功谈判。从2009年到2014年，Mansfield先生担任Pipestream，Inc.的首席财务官兼代理首席执行官，该公司是一家风险投资拥有的技术开发公司，为石油和天然气管道行业提供一套产品。在这个职位上，他是执行团队的成员，全面负责指导公司的财务、会计和行政事务，包括IT、人力资源、保险、内部控制、管理和财务报告、财政、税收合规、投资评估、战略规划、预算和预测。他还全面负责商业、营销和业务发展活动。作为代理首席执行官，他的职责包括建立公司战略并指导公司的活动，以成功地进行产品和服务的技术开发和商业化，并发展可持续和有利可图的业务。1992年至2009年，Mansfield先生受聘于Bredero Shaw，该公司是世界上最大的石油和天然气管道业保护涂料提供商，最近的职位是Vice President战略规划。在Bredero Shaw任职期间，Mansfield先生担任过许多职务，包括欧洲、非洲和前苏联的Vice President总监和商业总经理。随着公司从年收入1亿美元增长到超过9亿美元，他在战略发展和并购活动中发挥了关键作用。
David J. Mansfield,has been the Company's President and Chief Executive Officer since November 2016 and a director of the Company since January 30, 2017. From 2015 to 2016, Mr. Mansfield served as CFO of Compressor Engineering Corp. & CECO Pipeline Services Co., which provide products and services to the gas transmission, midstream, gas processing, and petrochemical industries. In this position, he had overall responsibility for the group's financial affairs, including the development and execution of turnaround plans and the successful negotiation of a corporate refinancing. From 2009 to 2014, Mr. Mansfield served as CFO and as Acting CEO of Pipestream, Inc. a venture capital-owned technology development company providing a suite of products to the oil and gas pipeline industry. In this position, he was a member of the executive team with overall responsibility for directing the financial, accounting and administrative affairs of the company, including IT, HR, insurance, internal control, management and financial reporting, treasury, tax compliance, investment evaluation, strategic planning, budgeting and forecasting. He also had overall responsibility for commercial, marketing and business development activities. As Acting CEO, his responsibilities included establishing corporate strategies and directing the activities of the company toward the successful technical development and commercialization of its products and services and for the development of a sustainable and profitable business. From 1992 to 2009, Mr. Mansfield was employed with Bredero Shaw, the world's largest provider of protective coatings for the oil and gas pipeline industry, most recently as Vice President Strategic Planning. During his tenure with Bredero Shaw, Mr. Mansfield served in numerous roles including Vice President Controller and Commercial General Manager, Europe, Africa & Former Soviet Union. He played a key role in strategy development and merger and acquisition activities as the company grew from annual revenues of $100 million to over $900 million. He is a Fellow member of the Association of Chartered Certified Accountants. - DavidJ.Mansfield自2016年11月起担任公司总裁兼首席执行官，自2017年1月30日起担任公司董事。2015年至2016年，Mansfield先生担任Compressor Engineering Corp.&CECO Pipeline Services Co.的首席财务官，该公司为天然气输送，中游，天然气加工和石化行业提供产品和服务。在该职位上，他全面负责集团的财务事务，包括周转计划的开发和执行以及公司再融资的成功谈判。从2009年到2014年，Mansfield先生担任Pipestream，Inc.的首席财务官兼代理首席执行官，该公司是一家风险投资拥有的技术开发公司，为石油和天然气管道行业提供一套产品。在这个职位上，他是执行团队的成员，全面负责指导公司的财务、会计和行政事务，包括IT、人力资源、保险、内部控制、管理和财务报告、财政、税收合规、投资评估、战略规划、预算和预测。他还全面负责商业、营销和业务发展活动。作为代理首席执行官，他的职责包括建立公司战略并指导公司的活动，以成功地进行产品和服务的技术开发和商业化，并发展可持续和有利可图的业务。1992年至2009年，Mansfield先生受聘于Bredero Shaw，该公司是世界上最大的石油和天然气管道业保护涂料提供商，最近的职位是Vice President战略规划。在Bredero Shaw任职期间，Mansfield先生担任过许多职务，包括欧洲、非洲和前苏联的Vice President总监和商业总经理。随着公司从年收入1亿美元增长到超过9亿美元，他在战略发展和并购活动中发挥了关键作用。
- David J. Mansfield,has been the Company's President and Chief Executive Officer since November 2016 and a director of the Company since January 30, 2017. From 2015 to 2016, Mr. Mansfield served as CFO of Compressor Engineering Corp. & CECO Pipeline Services Co., which provide products and services to the gas transmission, midstream, gas processing, and petrochemical industries. In this position, he had overall responsibility for the group's financial affairs, including the development and execution of turnaround plans and the successful negotiation of a corporate refinancing. From 2009 to 2014, Mr. Mansfield served as CFO and as Acting CEO of Pipestream, Inc. a venture capital-owned technology development company providing a suite of products to the oil and gas pipeline industry. In this position, he was a member of the executive team with overall responsibility for directing the financial, accounting and administrative affairs of the company, including IT, HR, insurance, internal control, management and financial reporting, treasury, tax compliance, investment evaluation, strategic planning, budgeting and forecasting. He also had overall responsibility for commercial, marketing and business development activities. As Acting CEO, his responsibilities included establishing corporate strategies and directing the activities of the company toward the successful technical development and commercialization of its products and services and for the development of a sustainable and profitable business. From 1992 to 2009, Mr. Mansfield was employed with Bredero Shaw, the world's largest provider of protective coatings for the oil and gas pipeline industry, most recently as Vice President Strategic Planning. During his tenure with Bredero Shaw, Mr. Mansfield served in numerous roles including Vice President Controller and Commercial General Manager, Europe, Africa & Former Soviet Union. He played a key role in strategy development and merger and acquisition activities as the company grew from annual revenues of $100 million to over $900 million. He is a Fellow member of the Association of Chartered Certified Accountants.
- Cynthia A. Boiter
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CynthiaA.Boiter于2019年1月21日被任命为董事会成员。Boiter女士是Milliken&Company化学品部的首席财务官，该公司是一家领先的、私有的、以技术为基础的公司，业务涉及性能材料、地板和化学制品市场。Boiter女士于2012年加入Milliken，担任化学品部的营销、战略和业务发展总监。她的经验范围涵盖多种行业的公共和私营部门。2013年，她成为化学部的首席财务官。在加入Milliken之前，Boiter女士曾在Eaton Corporation和MeadWestvaco担任多个财务和业务领导职位。她获有Indiana University会计学B.S.和Emory University工商管理硕士学位。
Cynthia A. Boiter,has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company's Chemical Division. Milliken is a leading, privately-held, technology-based company with businesses in the performance material, floor covering, chemical and healthcare markets. Mrs. Boiter joined Milliken in 2012 as the Director of Marketing, Strategy and Business Development for the Chemicals Division. She became the division's CFO in 2013 where she played an integral role in its rapid growth. In 2019, she was promoted to the position of Chief Strategy Officer at Milliken, where she led the company's 2025 strategic planning initiatives and oversaw two significant acquisitions. In March 2021, she was promoted and appointed to her current role. Prior to joining Milliken, Mrs. Boiter held various finance and business leadership positions at Eaton Corporation and MeadWestvaco. She has a B.S. in Accounting from Indiana University and a Masters of Business Administration from Emory University. Mrs. Boiter has extensive experience in strategy and planning, mergers and acquisitions and CFO level experience in international companies, all of which qualifies her as one of Perma-Pipe International Holdings, Inc. directors. She is a board member of the American Red Cross of the Upstate, is a member of the board of directors of the American Chemistry Council, and is on the executive committee of the Society of Chemical Industry. - CynthiaA.Boiter于2019年1月21日被任命为董事会成员。Boiter女士是Milliken&Company化学品部的首席财务官，该公司是一家领先的、私有的、以技术为基础的公司，业务涉及性能材料、地板和化学制品市场。Boiter女士于2012年加入Milliken，担任化学品部的营销、战略和业务发展总监。她的经验范围涵盖多种行业的公共和私营部门。2013年，她成为化学部的首席财务官。在加入Milliken之前，Boiter女士曾在Eaton Corporation和MeadWestvaco担任多个财务和业务领导职位。她获有Indiana University会计学B.S.和Emory University工商管理硕士学位。
- Cynthia A. Boiter,has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company's Chemical Division. Milliken is a leading, privately-held, technology-based company with businesses in the performance material, floor covering, chemical and healthcare markets. Mrs. Boiter joined Milliken in 2012 as the Director of Marketing, Strategy and Business Development for the Chemicals Division. She became the division's CFO in 2013 where she played an integral role in its rapid growth. In 2019, she was promoted to the position of Chief Strategy Officer at Milliken, where she led the company's 2025 strategic planning initiatives and oversaw two significant acquisitions. In March 2021, she was promoted and appointed to her current role. Prior to joining Milliken, Mrs. Boiter held various finance and business leadership positions at Eaton Corporation and MeadWestvaco. She has a B.S. in Accounting from Indiana University and a Masters of Business Administration from Emory University. Mrs. Boiter has extensive experience in strategy and planning, mergers and acquisitions and CFO level experience in international companies, all of which qualifies her as one of Perma-Pipe International Holdings, Inc. directors. She is a board member of the American Red Cross of the Upstate, is a member of the board of directors of the American Chemistry Council, and is on the executive committee of the Society of Chemical Industry.
- Robert J. McNally
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Robert J. McNally，于2022年2月加入公司董事会，担任独立董事。他是Eco Material Technologies的首席增长官和执行副总裁。他还担任Summit Midstream伙伴公司董事，并担任审计委员会成员。他曾在绿洲石油公司董事会任职，担任审计与储备委员会和薪酬委员会的成员。从2018年到2019年，麦克纳利先生担任EQT公司的总裁兼首席执行官，该公司是一家在纽约证交所上市的独立天然气生产商，业务遍及宾夕法尼亚州、西弗吉尼亚州和俄亥俄州。在担任该职务之前，麦克纳利先生于2016年至2018年担任EQT公司高级副总裁兼首席财务官。从2010年到2016年，McNally先生担任Precision Drilling Corporation的执行副总裁兼首席财务官，该公司是TSE和纽约证交所上市的钻井承包商，主要在美国、加拿大和中东开展业务。2009年至2010年，以及2007年的一段时间内，McNally先生担任Kenda Capital LLC的投资负责人。2008年，McNally先生担任Dalbo Holdings，Inc.的首席执行官。2006年，McNally先生担任Warrior 美国能源服务公司的运营和财务执行副总裁。从2000年到2005年，McNally先生在Simmons & Company International从事公司财务工作。McNally先生的职业生涯始于斯伦贝谢有限公司的一名工程师，在1994年至2000年的任期内，他担任过各种职务，承担着越来越多的责任。除了担任高管的经验外，McNally先生在董事会也有丰富的经验，他曾多次在Warrior 美国能源服务、Dalbo Holdings、EQT Midstream Partners、EQT GP Holdings、Rice Midstream Partners和EQT Corporation的董事会任职。麦克纳利拥有伊利诺伊大学机械工程学士学位、诺克斯学院数学学士学位和杜兰大学弗里曼商学院工商管理硕士学位。
Robert J. McNally,joined the Company's Board as an independent director in February 2022. He is the Chief Growth Officer and EVP of Eco Material Technologies. He also serves as a director of Summit Midstream Partners, LP, where he sits on the Audit Committee. He previously served on the Oasis Petroleum, Inc. board, where he sat on the Audit & Reserves Committee and the Compensation Committee. From 2018 through 2019, Mr. McNally served as President and Chief Executive Officer of EQT Corporation, an NYSE-listed independent natural gas producer with operations in Pennsylvania, West Virginia and Ohio. Prior to that role, from 2016 to 2018, Mr. McNally served as Senior Vice President and Chief Financial Officer of EQT Corporation. From 2010 until 2016, Mr. McNally served as Executive Vice President and Chief Financial Officer of Precision Drilling Corporation, a TSE and NYSE-listed drilling contractor with operations primarily in the United States, Canada and the Middle East. From 2009 to 2010, and for a period in 2007, Mr. McNally served as an Investment Principal for Kenda Capital LLC. In 2008, Mr. McNally served as the Chief Executive Officer of Dalbo Holdings, Inc. In 2006, Mr. McNally served as Executive Vice President of Operations and Finance for Warrior Energy Services Corp. From 2000 to 2005, Mr. McNally worked in corporate finance with Simmons & Company International. Mr. McNally began his career as an engineer with Schlumberger Limited and served in various capacities of increasing responsibility during his tenure from 1994 until 2000. In addition to his experience as an executive, Mr. McNally has had extensive experience in the boardroom, where he has served, at various times, on the boards of Warrior Energy Services, Dalbo Holdings, EQT Midstream Partners, EQT GP Holdings, Rice Midstream Partners and EQT Corporation. Mr. McNally holds a B.S. in Mechanical Engineering from the University of Illinois, a B.A. in Mathematics from Knox College, and an M.B.A. from Tulane University Freeman School of Business. - Robert J. McNally，于2022年2月加入公司董事会，担任独立董事。他是Eco Material Technologies的首席增长官和执行副总裁。他还担任Summit Midstream伙伴公司董事，并担任审计委员会成员。他曾在绿洲石油公司董事会任职，担任审计与储备委员会和薪酬委员会的成员。从2018年到2019年，麦克纳利先生担任EQT公司的总裁兼首席执行官，该公司是一家在纽约证交所上市的独立天然气生产商，业务遍及宾夕法尼亚州、西弗吉尼亚州和俄亥俄州。在担任该职务之前，麦克纳利先生于2016年至2018年担任EQT公司高级副总裁兼首席财务官。从2010年到2016年，McNally先生担任Precision Drilling Corporation的执行副总裁兼首席财务官，该公司是TSE和纽约证交所上市的钻井承包商，主要在美国、加拿大和中东开展业务。2009年至2010年，以及2007年的一段时间内，McNally先生担任Kenda Capital LLC的投资负责人。2008年，McNally先生担任Dalbo Holdings，Inc.的首席执行官。2006年，McNally先生担任Warrior 美国能源服务公司的运营和财务执行副总裁。从2000年到2005年，McNally先生在Simmons & Company International从事公司财务工作。McNally先生的职业生涯始于斯伦贝谢有限公司的一名工程师，在1994年至2000年的任期内，他担任过各种职务，承担着越来越多的责任。除了担任高管的经验外，McNally先生在董事会也有丰富的经验，他曾多次在Warrior 美国能源服务、Dalbo Holdings、EQT Midstream Partners、EQT GP Holdings、Rice Midstream Partners和EQT Corporation的董事会任职。麦克纳利拥有伊利诺伊大学机械工程学士学位、诺克斯学院数学学士学位和杜兰大学弗里曼商学院工商管理硕士学位。
- Robert J. McNally,joined the Company's Board as an independent director in February 2022. He is the Chief Growth Officer and EVP of Eco Material Technologies. He also serves as a director of Summit Midstream Partners, LP, where he sits on the Audit Committee. He previously served on the Oasis Petroleum, Inc. board, where he sat on the Audit & Reserves Committee and the Compensation Committee. From 2018 through 2019, Mr. McNally served as President and Chief Executive Officer of EQT Corporation, an NYSE-listed independent natural gas producer with operations in Pennsylvania, West Virginia and Ohio. Prior to that role, from 2016 to 2018, Mr. McNally served as Senior Vice President and Chief Financial Officer of EQT Corporation. From 2010 until 2016, Mr. McNally served as Executive Vice President and Chief Financial Officer of Precision Drilling Corporation, a TSE and NYSE-listed drilling contractor with operations primarily in the United States, Canada and the Middle East. From 2009 to 2010, and for a period in 2007, Mr. McNally served as an Investment Principal for Kenda Capital LLC. In 2008, Mr. McNally served as the Chief Executive Officer of Dalbo Holdings, Inc. In 2006, Mr. McNally served as Executive Vice President of Operations and Finance for Warrior Energy Services Corp. From 2000 to 2005, Mr. McNally worked in corporate finance with Simmons & Company International. Mr. McNally began his career as an engineer with Schlumberger Limited and served in various capacities of increasing responsibility during his tenure from 1994 until 2000. In addition to his experience as an executive, Mr. McNally has had extensive experience in the boardroom, where he has served, at various times, on the boards of Warrior Energy Services, Dalbo Holdings, EQT Midstream Partners, EQT GP Holdings, Rice Midstream Partners and EQT Corporation. Mr. McNally holds a B.S. in Mechanical Engineering from the University of Illinois, a B.A. in Mathematics from Knox College, and an M.B.A. from Tulane University Freeman School of Business.
- David B. Brown
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David B. Brown，自2010年11月起担任Cubic Energy, Inc.（独立能源公司，参与原油、天然气、液化天然气的开发、生产和勘探）的董事、审计委员会主席兼赔偿委员会成员；2014年5月至2015年4月间担任MV Transportation, Inc.（辅助客运和旅客运输公司，私营）的临时首席财务官；2012年1月至2013年5月间担任Moneygram International, Inc. （MGI，全球转账和支付服务提供商，资产14亿美元）的高级副总裁兼首席会计官；2011年2月至2012年1月间担任General Electric - Dresser （前称Dresser, Inc.，能源基础设施公司，制造高度工程化的流量控制产品、测量和分销体系，以及天然气压缩和发动机等，资产20亿美元，2011年2月1日被General Electric Company收购）的首席财务官，此前于2007年6月至2011年1月间担任Dresser, Inc.的首席会计官兼财务总监。他获得了University of Texas奥斯汀分校会计学工商管理学士学位，是德州一名注册会计师，同时也是the Dallas Committee on Foreign Relations, the World Affairs Council和Financial Executives International的有效会员，以及the NACD的成员。他是一名注册会计师，在PricewaterhouseCoopers度过了职业生涯的第一个10年。
David B. Brown,has been a director of the Company since 2015. Since July 2020, he has been the Chief Financial Officer for Authentix, Inc., a global authority in authentication solutions owned by Blue Water Energy Private Equity that provides advanced authentication solutions for governments, central banks and commercial companies, ensuring local economies grow, banknote security remains intact and commercial products have robust market opportunities. He was the Chief Financial Officer for Trillium Flow Technologies, a global manufacturing company owned by First Reserve Private Equity that serves customers in the power, oil and gas, general industry and water and waste water sectors with highly engineered valves, pumps and actuators from March 2019 to June 2020. Previously he was the CFO for Tellabs Access, LLC, a global telecommunications supplier owned by Marlin Equity Partners, from October 2015 to March 2019. From November 2010 to February 2016, Mr. Brown was a Board Member, Audit Committee Chair and Compensation Committee member for Cubic Energy, Inc. (n/k/a Hilltop Energy, LLC), an independent energy company engaged in the development and production of, and exploration for, crude oil and natural gas and natural gas liquids. Mr. Brown received his Bachelor of Business Administration degree in Accounting from the University of Texas at Austin and is a Certified Public Accountant in the State of Texas. Mr. Brown spent the first 10 years of his career with PricewaterhouseCoopers serving clients primarily in the energy industry while stationed in its Dallas, London, Houston and Moscow offices. He is an active member of the Institute for Ethical Corporate Governance, Financial Executives International and National Association of Corporate Directors ("NACD"). He is also a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Brown has been an NACD Board Leadership Fellow since 2015 and completed the NACD Cybersecurity Continuous Learning Cohort curriculum and earned the NACD Directorship Certification in 2022. - David B. Brown，自2010年11月起担任Cubic Energy, Inc.（独立能源公司，参与原油、天然气、液化天然气的开发、生产和勘探）的董事、审计委员会主席兼赔偿委员会成员；2014年5月至2015年4月间担任MV Transportation, Inc.（辅助客运和旅客运输公司，私营）的临时首席财务官；2012年1月至2013年5月间担任Moneygram International, Inc. （MGI，全球转账和支付服务提供商，资产14亿美元）的高级副总裁兼首席会计官；2011年2月至2012年1月间担任General Electric - Dresser （前称Dresser, Inc.，能源基础设施公司，制造高度工程化的流量控制产品、测量和分销体系，以及天然气压缩和发动机等，资产20亿美元，2011年2月1日被General Electric Company收购）的首席财务官，此前于2007年6月至2011年1月间担任Dresser, Inc.的首席会计官兼财务总监。他获得了University of Texas奥斯汀分校会计学工商管理学士学位，是德州一名注册会计师，同时也是the Dallas Committee on Foreign Relations, the World Affairs Council和Financial Executives International的有效会员，以及the NACD的成员。他是一名注册会计师，在PricewaterhouseCoopers度过了职业生涯的第一个10年。
- David B. Brown,has been a director of the Company since 2015. Since July 2020, he has been the Chief Financial Officer for Authentix, Inc., a global authority in authentication solutions owned by Blue Water Energy Private Equity that provides advanced authentication solutions for governments, central banks and commercial companies, ensuring local economies grow, banknote security remains intact and commercial products have robust market opportunities. He was the Chief Financial Officer for Trillium Flow Technologies, a global manufacturing company owned by First Reserve Private Equity that serves customers in the power, oil and gas, general industry and water and waste water sectors with highly engineered valves, pumps and actuators from March 2019 to June 2020. Previously he was the CFO for Tellabs Access, LLC, a global telecommunications supplier owned by Marlin Equity Partners, from October 2015 to March 2019. From November 2010 to February 2016, Mr. Brown was a Board Member, Audit Committee Chair and Compensation Committee member for Cubic Energy, Inc. (n/k/a Hilltop Energy, LLC), an independent energy company engaged in the development and production of, and exploration for, crude oil and natural gas and natural gas liquids. Mr. Brown received his Bachelor of Business Administration degree in Accounting from the University of Texas at Austin and is a Certified Public Accountant in the State of Texas. Mr. Brown spent the first 10 years of his career with PricewaterhouseCoopers serving clients primarily in the energy industry while stationed in its Dallas, London, Houston and Moscow offices. He is an active member of the Institute for Ethical Corporate Governance, Financial Executives International and National Association of Corporate Directors ("NACD"). He is also a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Brown has been an NACD Board Leadership Fellow since 2015 and completed the NACD Cybersecurity Continuous Learning Cohort curriculum and earned the NACD Directorship Certification in 2022.
- Jerome T. Walker
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Jerome T. Walker，2012年9月起，担任Dresser-Rand Group Inc的全球解决方案执行副总裁，该公司为全球范围内的石油、天然气、化工、石化、处理、电力、军工及其它行业的耐用关键性应用提供定制设计的旋转设备解决方案。2009年1月至2012年9月，他担任Dresser-Rand的副总裁、美洲与亚太运营总经理。2008年9月加入Dresser-Rand之前，1993-2008，他在多元化的科技制造公司Honeywell International担任过多个高级领导职位，包括全球运营副总裁，及副总裁兼欧洲、中东及非洲工业品业务总经理，销售副总裁、业务开发副总裁。职业生涯之初，他任职于BP p.l.c。 （原Amoco Corporation）在芝加哥市外的Whiting Refinery，也曾在Emerson Electric的产品营销部工作。他是NACD的成员。他获得了The University of Notre Dame的化学工程学士学位、Northwestern University Kellogg Graduate School of Management的工商管理硕士学位。
Jerome T. Walker,has been a director of the Company since 2014. He is CEO of Caribbean Distributed Energy, LLC ("CDE"), a company he co-founded in early 2017. CDE is a global provider of modular, packaged and clean energy solutions. In early 2020, he was appointed as director on the board of Gateway Cogeneration, LLC, a company focused on the development of small to medium sized clean energy power. Previously, he had been Executive Vice President and Corporate Officer at Dresser-Rand Group Inc., a global supplier of custom-engineered rotating equipment solutions for long-life, critical applications in the oil, gas, chemical, petrochemical, process, power, military and other industries worldwide as well as a senior executive at Honeywell International. Mr. Walker received a Masters of Business Administration degree from Northwestern University Kellogg Graduate School of Management and a Bachelor of Science degree in chemical engineering from the University of Notre Dame. - Jerome T. Walker，2012年9月起，担任Dresser-Rand Group Inc的全球解决方案执行副总裁，该公司为全球范围内的石油、天然气、化工、石化、处理、电力、军工及其它行业的耐用关键性应用提供定制设计的旋转设备解决方案。2009年1月至2012年9月，他担任Dresser-Rand的副总裁、美洲与亚太运营总经理。2008年9月加入Dresser-Rand之前，1993-2008，他在多元化的科技制造公司Honeywell International担任过多个高级领导职位，包括全球运营副总裁，及副总裁兼欧洲、中东及非洲工业品业务总经理，销售副总裁、业务开发副总裁。职业生涯之初，他任职于BP p.l.c。 （原Amoco Corporation）在芝加哥市外的Whiting Refinery，也曾在Emerson Electric的产品营销部工作。他是NACD的成员。他获得了The University of Notre Dame的化学工程学士学位、Northwestern University Kellogg Graduate School of Management的工商管理硕士学位。
- Jerome T. Walker,has been a director of the Company since 2014. He is CEO of Caribbean Distributed Energy, LLC ("CDE"), a company he co-founded in early 2017. CDE is a global provider of modular, packaged and clean energy solutions. In early 2020, he was appointed as director on the board of Gateway Cogeneration, LLC, a company focused on the development of small to medium sized clean energy power. Previously, he had been Executive Vice President and Corporate Officer at Dresser-Rand Group Inc., a global supplier of custom-engineered rotating equipment solutions for long-life, critical applications in the oil, gas, chemical, petrochemical, process, power, military and other industries worldwide as well as a senior executive at Honeywell International. Mr. Walker received a Masters of Business Administration degree from Northwestern University Kellogg Graduate School of Management and a Bachelor of Science degree in chemical engineering from the University of Notre Dame.
高管简历
中英对照 | 中文 | 英文- David J. Mansfield
DavidJ.Mansfield自2016年11月起担任公司总裁兼首席执行官，自2017年1月30日起担任公司董事。2015年至2016年，Mansfield先生担任Compressor Engineering Corp.&CECO Pipeline Services Co.的首席财务官，该公司为天然气输送，中游，天然气加工和石化行业提供产品和服务。在该职位上，他全面负责集团的财务事务，包括周转计划的开发和执行以及公司再融资的成功谈判。从2009年到2014年，Mansfield先生担任Pipestream，Inc.的首席财务官兼代理首席执行官，该公司是一家风险投资拥有的技术开发公司，为石油和天然气管道行业提供一套产品。在这个职位上，他是执行团队的成员，全面负责指导公司的财务、会计和行政事务，包括IT、人力资源、保险、内部控制、管理和财务报告、财政、税收合规、投资评估、战略规划、预算和预测。他还全面负责商业、营销和业务发展活动。作为代理首席执行官，他的职责包括建立公司战略并指导公司的活动，以成功地进行产品和服务的技术开发和商业化，并发展可持续和有利可图的业务。1992年至2009年，Mansfield先生受聘于Bredero Shaw，该公司是世界上最大的石油和天然气管道业保护涂料提供商，最近的职位是Vice President战略规划。在Bredero Shaw任职期间，Mansfield先生担任过许多职务，包括欧洲、非洲和前苏联的Vice President总监和商业总经理。随着公司从年收入1亿美元增长到超过9亿美元，他在战略发展和并购活动中发挥了关键作用。
David J. Mansfield,has been the Company's President and Chief Executive Officer since November 2016 and a director of the Company since January 30, 2017. From 2015 to 2016, Mr. Mansfield served as CFO of Compressor Engineering Corp. & CECO Pipeline Services Co., which provide products and services to the gas transmission, midstream, gas processing, and petrochemical industries. In this position, he had overall responsibility for the group's financial affairs, including the development and execution of turnaround plans and the successful negotiation of a corporate refinancing. From 2009 to 2014, Mr. Mansfield served as CFO and as Acting CEO of Pipestream, Inc. a venture capital-owned technology development company providing a suite of products to the oil and gas pipeline industry. In this position, he was a member of the executive team with overall responsibility for directing the financial, accounting and administrative affairs of the company, including IT, HR, insurance, internal control, management and financial reporting, treasury, tax compliance, investment evaluation, strategic planning, budgeting and forecasting. He also had overall responsibility for commercial, marketing and business development activities. As Acting CEO, his responsibilities included establishing corporate strategies and directing the activities of the company toward the successful technical development and commercialization of its products and services and for the development of a sustainable and profitable business. From 1992 to 2009, Mr. Mansfield was employed with Bredero Shaw, the world's largest provider of protective coatings for the oil and gas pipeline industry, most recently as Vice President Strategic Planning. During his tenure with Bredero Shaw, Mr. Mansfield served in numerous roles including Vice President Controller and Commercial General Manager, Europe, Africa & Former Soviet Union. He played a key role in strategy development and merger and acquisition activities as the company grew from annual revenues of $100 million to over $900 million. He is a Fellow member of the Association of Chartered Certified Accountants.- DavidJ.Mansfield自2016年11月起担任公司总裁兼首席执行官，自2017年1月30日起担任公司董事。2015年至2016年，Mansfield先生担任Compressor Engineering Corp.&CECO Pipeline Services Co.的首席财务官，该公司为天然气输送，中游，天然气加工和石化行业提供产品和服务。在该职位上，他全面负责集团的财务事务，包括周转计划的开发和执行以及公司再融资的成功谈判。从2009年到2014年，Mansfield先生担任Pipestream，Inc.的首席财务官兼代理首席执行官，该公司是一家风险投资拥有的技术开发公司，为石油和天然气管道行业提供一套产品。在这个职位上，他是执行团队的成员，全面负责指导公司的财务、会计和行政事务，包括IT、人力资源、保险、内部控制、管理和财务报告、财政、税收合规、投资评估、战略规划、预算和预测。他还全面负责商业、营销和业务发展活动。作为代理首席执行官，他的职责包括建立公司战略并指导公司的活动，以成功地进行产品和服务的技术开发和商业化，并发展可持续和有利可图的业务。1992年至2009年，Mansfield先生受聘于Bredero Shaw，该公司是世界上最大的石油和天然气管道业保护涂料提供商，最近的职位是Vice President战略规划。在Bredero Shaw任职期间，Mansfield先生担任过许多职务，包括欧洲、非洲和前苏联的Vice President总监和商业总经理。随着公司从年收入1亿美元增长到超过9亿美元，他在战略发展和并购活动中发挥了关键作用。
- David J. Mansfield,has been the Company's President and Chief Executive Officer since November 2016 and a director of the Company since January 30, 2017. From 2015 to 2016, Mr. Mansfield served as CFO of Compressor Engineering Corp. & CECO Pipeline Services Co., which provide products and services to the gas transmission, midstream, gas processing, and petrochemical industries. In this position, he had overall responsibility for the group's financial affairs, including the development and execution of turnaround plans and the successful negotiation of a corporate refinancing. From 2009 to 2014, Mr. Mansfield served as CFO and as Acting CEO of Pipestream, Inc. a venture capital-owned technology development company providing a suite of products to the oil and gas pipeline industry. In this position, he was a member of the executive team with overall responsibility for directing the financial, accounting and administrative affairs of the company, including IT, HR, insurance, internal control, management and financial reporting, treasury, tax compliance, investment evaluation, strategic planning, budgeting and forecasting. He also had overall responsibility for commercial, marketing and business development activities. As Acting CEO, his responsibilities included establishing corporate strategies and directing the activities of the company toward the successful technical development and commercialization of its products and services and for the development of a sustainable and profitable business. From 1992 to 2009, Mr. Mansfield was employed with Bredero Shaw, the world's largest provider of protective coatings for the oil and gas pipeline industry, most recently as Vice President Strategic Planning. During his tenure with Bredero Shaw, Mr. Mansfield served in numerous roles including Vice President Controller and Commercial General Manager, Europe, Africa & Former Soviet Union. He played a key role in strategy development and merger and acquisition activities as the company grew from annual revenues of $100 million to over $900 million. He is a Fellow member of the Association of Chartered Certified Accountants.
- Grant W. Dewbre
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- D. Bryan Norwood
D.Bryan Norwood于2018年11月任命Vice President和首席财务官。2014年至2018年，Norwood先生担任API Perforating，LLC（一家油田服务公司，提供舞台射孔和电缆服务）的首席财务官。从2012年到2014年，Norwood先生担任Dupre’Energy Services，LLC的首席财务官，该公司是一家油田服务公司，提供多条服务线。2010年至2012年，Norwood先生担任PSC，LLC（一家危险废物处置公司）环境服务部的Vice President财务。从1992年到2010年，诺伍德先生担任过多个高级领导职位，包括史密斯设备租赁和服务有限责任公司（Smith Equipment Rental and Services，LLC.）的首席财务官，该公司是一家地区性油田服务提供商，Key EnergyServices，Inc.是一家油田综合服务提供商，其Vice President和财务主管，以及Bredero Shaw的公司财务总监兼美洲Vice President，全球管道涂料提供商。
D. Bryan Norwood Appointed Vice President and Chief Financial Officer in November 2018. From 2014 to 2018 Mr. Norwood served as CFO of API Perforating, LLC an oilfield service company providing stage perforation and wireline services. From 2012 to 2014, Mr. Norwood served as CFO of Dupre' Energy Services, LLC an oilfield service company offering multiple services lines. From 2010 to 2012, Mr. Norwood was Vice President Finance for the Environmental Services Division of PSC, LLC a hazardous waste disposal company. From 1992 to 2010, Mr. Norwood has held several senior leadership positions including CFO of Smith Equipment Rental and Services, LLC., a regional oilfield service provider, Vice President and Treasurer of Key Energy Services, Inc., an oilfield multi-service provider, and Corporate Controller and Vice President Finance-Americas with Bredero Shaw, a global pipe coating provider.- D.Bryan Norwood于2018年11月任命Vice President和首席财务官。2014年至2018年，Norwood先生担任API Perforating，LLC（一家油田服务公司，提供舞台射孔和电缆服务）的首席财务官。从2012年到2014年，Norwood先生担任Dupre’Energy Services，LLC的首席财务官，该公司是一家油田服务公司，提供多条服务线。2010年至2012年，Norwood先生担任PSC，LLC（一家危险废物处置公司）环境服务部的Vice President财务。从1992年到2010年，诺伍德先生担任过多个高级领导职位，包括史密斯设备租赁和服务有限责任公司（Smith Equipment Rental and Services，LLC.）的首席财务官，该公司是一家地区性油田服务提供商，Key EnergyServices，Inc.是一家油田综合服务提供商，其Vice President和财务主管，以及Bredero Shaw的公司财务总监兼美洲Vice President，全球管道涂料提供商。
- D. Bryan Norwood Appointed Vice President and Chief Financial Officer in November 2018. From 2014 to 2018 Mr. Norwood served as CFO of API Perforating, LLC an oilfield service company providing stage perforation and wireline services. From 2012 to 2014, Mr. Norwood served as CFO of Dupre' Energy Services, LLC an oilfield service company offering multiple services lines. From 2010 to 2012, Mr. Norwood was Vice President Finance for the Environmental Services Division of PSC, LLC a hazardous waste disposal company. From 1992 to 2010, Mr. Norwood has held several senior leadership positions including CFO of Smith Equipment Rental and Services, LLC., a regional oilfield service provider, Vice President and Treasurer of Key Energy Services, Inc., an oilfield multi-service provider, and Corporate Controller and Vice President Finance-Americas with Bredero Shaw, a global pipe coating provider.