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 |
|---|---|---|---|---|---|---|
| M. Keith Waddell | 男 | President and Chief Executive Officer,Vice Chairman | 66 | 812.68万美元 | 137.22 | 2024-04-12 |
| Julia L. Coronado | 女 | Independent Director | 55 | 34.31万美元 | 2.11 | 2024-04-12 |
| Marnie H. Wilking | 女 | Independent Director | 54 | 33.01万美元 | 0.42 | 2024-04-12 |
| Jana L. Barsten | 女 | Independent Director | 60 | 未披露 | 0.01 | 2024-04-12 |
| Dirk A. Kempthorne | 男 | Independent Director | 72 | 33.89万美元 | 1.29 | 2024-04-12 |
| Harold M. Messmer, Jr. | 男 | Executive Chairman of the Board | 78 | 199.01万美元 | 62.80 | 2024-04-12 |
| Robert J. Pace | 男 | Independent Director | 61 | 35.81万美元 | 10.73 | 2024-04-12 |
| Frederick A. Richman | 男 | Independent Director | 78 | 36.61万美元 | 5.04 | 2024-04-12 |
| Marc H. Morial | 男 | Independent Director | 66 | 33.31万美元 | 1.71 | 2024-04-12 |
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 |
|---|---|---|---|---|---|---|
| M. Keith Waddell | 男 | President and Chief Executive Officer,Vice Chairman | 66 | 812.68万美元 | 137.22 | 2024-04-12 |
| Joseph A. Tarantino | 男 | President and Chief Executive Officer, Protiviti | 65 | 497.97万美元 | 15.07 | 2024-04-12 |
| Paul F. Gentzkow | 男 | President and Chief Executive Officer - Talent Solutions | 68 | 704.20万美元 | 35.51 | 2024-04-12 |
| Harold M. Messmer, Jr. | 男 | Executive Chairman of the Board | 78 | 199.01万美元 | 62.80 | 2024-04-12 |
| Robert W. Glass | 男 | Executive Vice President, Corporate Development | 65 | 225.29万美元 | 未持股 | 2024-04-12 |
| Michael C. Buckley | 男 | Executive Vice President, Chief Financial Officer | 57 | 337.30万美元 | 22.15 | 2024-04-12 |
董事简历
中英对照 | 中文 | 英文- M. Keith Waddell
-
M. Keith Waddell，1999年以来，一直担任本公司副董事长；1988年起，担任首席财务官；1987-2004，担任财务总管。
M. Keith Waddell,has been Vice Chairman of the Board since 1999, President since 2004 and CEO since December 15, 2019. He served as Chief Financial Officer from 1988 until December 15, 2019. He served as Treasurer from 1987 until 2004. Mr. Waddell has been a director since 1999. - M. Keith Waddell，1999年以来，一直担任本公司副董事长；1988年起，担任首席财务官；1987-2004，担任财务总管。
- M. Keith Waddell,has been Vice Chairman of the Board since 1999, President since 2004 and CEO since December 15, 2019. He served as Chief Financial Officer from 1988 until December 15, 2019. He served as Treasurer from 1987 until 2004. Mr. Waddell has been a director since 1999.
- Julia L. Coronado
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Julia L. Coronado是经济研究咨询公司MacroPolicy Perspectives LLC MPP的总裁兼创始人，自2017年以来一直担任该职位。在创立MPP之前，科罗纳多博士曾担任投资公司Graham Capital Management的首席经济学家， 2014年至2017年担任北美首席经济学家，并于2009年至2014年担任全球金融服务公司法国巴黎银行（BNP Paribas）董事总经理，并于2006年至2009年担任巴克莱资本美国高级经济师兼董事。她拥有博士学位。 。得克萨斯大学奥斯汀分校经济学学士学位伊利诺伊大学香槟分校经济学博士学位。 Coronado博士目前还是德克萨斯大学奥斯汀分校金融临床副教授，罗格斯大学商学院驻校高管，并在沃顿商学院退休金研究委员会，美国联邦储备银行经济咨询委员会任职。纽约和布鲁金斯学会经济研究理事会。科罗纳多博士还从2018年起担任公司Protiviti Inc.子公司的独立顾问委员会，直到她当选为董事会成员（自2019年3月起生效）。科罗纳多博士还担任美国资本抵押投资公司Nasdaq.MTGE的董事。曾任职于审计，薪酬和公司治理委员会。
Julia L. Coronado,is President and Founder of MacroPolicy Perspectives LLC ("MPP"), an economic research consulting firm, and has served in that position since 2017. Prior to founding MPP, Dr. Coronado served as Chief Economist for Graham Capital Management, an investment firm, from 2014 to 2017. Dr. Coronado is also currently a Clinical Associate Professor of Finance at the University of Texas at Austin, an Executive in Residence for Rutgers Business School and serves on the Pension Research Council at the Wharton School, the Economic Advisory Panel of the Federal Reserve Bank of New York, and the Economic Studies Council at The Brookings Institution. Dr. Coronado also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2018 until her election to the Board, effective March 2019. Dr. Coronado serves as the lead independent director on the board of Dynex Capital, Inc. (NYSE: DX) a real estate investment trust, or REIT, where she also serves on the compensation and investment committees and as chair of the nominating and governance committee. Dr. Coronado also served as a director of American Capital Mortgage Investment Corp. (Nasdaq: MTGE) until its 2018 acquisition by Annaly Capital Management, where she served on the audit, compensation and corporate governance committees. - Julia L. Coronado是经济研究咨询公司MacroPolicy Perspectives LLC MPP的总裁兼创始人，自2017年以来一直担任该职位。在创立MPP之前，科罗纳多博士曾担任投资公司Graham Capital Management的首席经济学家， 2014年至2017年担任北美首席经济学家，并于2009年至2014年担任全球金融服务公司法国巴黎银行（BNP Paribas）董事总经理，并于2006年至2009年担任巴克莱资本美国高级经济师兼董事。她拥有博士学位。 。得克萨斯大学奥斯汀分校经济学学士学位伊利诺伊大学香槟分校经济学博士学位。 Coronado博士目前还是德克萨斯大学奥斯汀分校金融临床副教授，罗格斯大学商学院驻校高管，并在沃顿商学院退休金研究委员会，美国联邦储备银行经济咨询委员会任职。纽约和布鲁金斯学会经济研究理事会。科罗纳多博士还从2018年起担任公司Protiviti Inc.子公司的独立顾问委员会，直到她当选为董事会成员（自2019年3月起生效）。科罗纳多博士还担任美国资本抵押投资公司Nasdaq.MTGE的董事。曾任职于审计，薪酬和公司治理委员会。
- Julia L. Coronado,is President and Founder of MacroPolicy Perspectives LLC ("MPP"), an economic research consulting firm, and has served in that position since 2017. Prior to founding MPP, Dr. Coronado served as Chief Economist for Graham Capital Management, an investment firm, from 2014 to 2017. Dr. Coronado is also currently a Clinical Associate Professor of Finance at the University of Texas at Austin, an Executive in Residence for Rutgers Business School and serves on the Pension Research Council at the Wharton School, the Economic Advisory Panel of the Federal Reserve Bank of New York, and the Economic Studies Council at The Brookings Institution. Dr. Coronado also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2018 until her election to the Board, effective March 2019. Dr. Coronado serves as the lead independent director on the board of Dynex Capital, Inc. (NYSE: DX) a real estate investment trust, or REIT, where she also serves on the compensation and investment committees and as chair of the nominating and governance committee. Dr. Coronado also served as a director of American Capital Mortgage Investment Corp. (Nasdaq: MTGE) until its 2018 acquisition by Annaly Capital Management, where she served on the audit, compensation and corporate governance committees.
- Marnie H. Wilking
-
Marnie H. Wilking是数字旅游市场Booking.com的首席信息安全官，自2022年12月15日起担任该职位。2019年4月至2022年10月，她在电子商务公司Wayfair,Inc.担任网络安全、隐私和信息技术风险管理全球主管。2016年至2019年3月，Wilking女士担任医疗软件公司Orion Health Group，Ltd.的首席信息安全官。
Marnie H. Wilking,is the Chief Information Security Officer ("CISO") for Booking.com, a digital travel marketplace, a position she has held since December 15, 2022. From April 2019 to October 2022, she held the position of Global Head of Cybersecurity, Privacy and Information Technology Risk Management at Wayfair, Inc. (NYSE: W), an e-commerce company. From 2016 to March 2019, Ms. Wilking was the CISO for Orion Health Group, Ltd., a healthcare software company. - Marnie H. Wilking是数字旅游市场Booking.com的首席信息安全官，自2022年12月15日起担任该职位。2019年4月至2022年10月，她在电子商务公司Wayfair,Inc.担任网络安全、隐私和信息技术风险管理全球主管。2016年至2019年3月，Wilking女士担任医疗软件公司Orion Health Group，Ltd.的首席信息安全官。
- Marnie H. Wilking,is the Chief Information Security Officer ("CISO") for Booking.com, a digital travel marketplace, a position she has held since December 15, 2022. From April 2019 to October 2022, she held the position of Global Head of Cybersecurity, Privacy and Information Technology Risk Management at Wayfair, Inc. (NYSE: W), an e-commerce company. From 2016 to March 2019, Ms. Wilking was the CISO for Orion Health Group, Ltd., a healthcare software company.
- Jana L. Barsten
-
Jana L. Barsten，是KPMG LLP硅谷办事处的审计合伙人；她担任这个职位已经21年了。Barsten女士拥有37年的公共会计经验，专注于互联网、软件和服务行业。她是毕马威全球技术、媒体和电信董事会成员，并担任毕马威技术行业实践的全球审计部门负责人。Barsten女士将于2023年9月30日从KPMG退休。
Jana L. Barsten,was a global audit partner with KPMG LLP, an audit, tax and advisory services firm, in its Silicon Valley office for 21 years until her retirement on September 30, 2023. Ms. Barsten has 37 years of experience in public accounting with a focus on internet, software and service industries. During her tenure she served as a member of KPMG's Global Technology, Media and Telecommunications Board and served as a Global Audit Sector Leader for KPMG's Technology Industry practice. Ms. Barsten currently serves as an independent public company board member and consultant. Ms. Barsten sits on the board of Ziff Davis (NYSE: ZD), a vertically focused digital media and internet company, where she serves on the audit committee. - Jana L. Barsten，是KPMG LLP硅谷办事处的审计合伙人；她担任这个职位已经21年了。Barsten女士拥有37年的公共会计经验，专注于互联网、软件和服务行业。她是毕马威全球技术、媒体和电信董事会成员，并担任毕马威技术行业实践的全球审计部门负责人。Barsten女士将于2023年9月30日从KPMG退休。
- Jana L. Barsten,was a global audit partner with KPMG LLP, an audit, tax and advisory services firm, in its Silicon Valley office for 21 years until her retirement on September 30, 2023. Ms. Barsten has 37 years of experience in public accounting with a focus on internet, software and service industries. During her tenure she served as a member of KPMG's Global Technology, Media and Telecommunications Board and served as a Global Audit Sector Leader for KPMG's Technology Industry practice. Ms. Barsten currently serves as an independent public company board member and consultant. Ms. Barsten sits on the board of Ziff Davis (NYSE: ZD), a vertically focused digital media and internet company, where she serves on the audit committee.
- Dirk A. Kempthorne
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Dirk A. Kempthorne， 2010加入董事会。1986-1993，他曾担任爱达荷州博伊西市长；1993-1999，他是代表爱达荷州的参议员；1999-2006，担任爱达荷州州长。2006-2009，他担任美国内政部第四十九任部长。自2009以来，他担任咨询公司Kempthorne Group的总裁，自2010起担任 Life Insurers美国委员会总裁和首席执行官，这是一个保险行业协会。自2009以来，他还担任全球性化学品公司FMC Corporation的董事。
Dirk A. Kempthorne,has served as the President of The Kempthorne Group, a consulting firm, since 2009. From 2010 to August 2018, he served as President and CEO of the American Council of Life Insurers, an insurance industry trade association. Prior to 2010, Gov. Kempthorne served as Secretary of the U.S. Department of the Interior from 2006 to 2009, as Governor of the State of Idaho from 1999 to 2006, as U.S. Senator for the State of Idaho from 1993 to 1999, and as Mayor of the City of Boise from 1986 to 1993. He also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2009 until his election to the Board, effective January 2019. Gov. Kempthorne serves on the boards of directors of two publicly traded companies: FMC Corporation (NYSE: FMC), a global agricultural chemical company, where he is the chair of the sustainability committee and also serves as a member of the compensation committee, and Olympic Steel, Inc. (Nasdaq: ZEUS), a steel processing company, where he also serves as chair of the nominating and corporate governance committee and also serves on the compensation committee. - Dirk A. Kempthorne， 2010加入董事会。1986-1993，他曾担任爱达荷州博伊西市长；1993-1999，他是代表爱达荷州的参议员；1999-2006，担任爱达荷州州长。2006-2009，他担任美国内政部第四十九任部长。自2009以来，他担任咨询公司Kempthorne Group的总裁，自2010起担任 Life Insurers美国委员会总裁和首席执行官，这是一个保险行业协会。自2009以来，他还担任全球性化学品公司FMC Corporation的董事。
- Dirk A. Kempthorne,has served as the President of The Kempthorne Group, a consulting firm, since 2009. From 2010 to August 2018, he served as President and CEO of the American Council of Life Insurers, an insurance industry trade association. Prior to 2010, Gov. Kempthorne served as Secretary of the U.S. Department of the Interior from 2006 to 2009, as Governor of the State of Idaho from 1999 to 2006, as U.S. Senator for the State of Idaho from 1993 to 1999, and as Mayor of the City of Boise from 1986 to 1993. He also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2009 until his election to the Board, effective January 2019. Gov. Kempthorne serves on the boards of directors of two publicly traded companies: FMC Corporation (NYSE: FMC), a global agricultural chemical company, where he is the chair of the sustainability committee and also serves as a member of the compensation committee, and Olympic Steel, Inc. (Nasdaq: ZEUS), a steel processing company, where he also serves as chair of the nominating and corporate governance committee and also serves on the compensation committee.
- Harold M. Messmer, Jr.
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Harold M. Messmer, Jr.，1988年以来，一直担任本公司董事长；1987年起，担任首席执行官；1985-2004，担任总裁。
Harold M. Messmer, Jr.,has been Chairman of the Board since 1988. Effective December 15, 2019, Mr. Messmer resigned as CEO, a position he held since 1987. From 1986 through 2004, Mr. Messmer also served as President. During his tenure as Chairman and CEO, he directed and presided over the Company's substantial growth. - Harold M. Messmer, Jr.，1988年以来，一直担任本公司董事长；1987年起，担任首席执行官；1985-2004，担任总裁。
- Harold M. Messmer, Jr.,has been Chairman of the Board since 1988. Effective December 15, 2019, Mr. Messmer resigned as CEO, a position he held since 1987. From 1986 through 2004, Mr. Messmer also served as President. During his tenure as Chairman and CEO, he directed and presided over the Company's substantial growth.
- Robert J. Pace
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Robert J. Pace，是Goldman, Sachs & Co.的已退休合伙人、董事总经理。他在该公司工作了20多年，担任过许多高级领导职务。
Robert J. Pace,is the founder and CEO of HundredX, Inc., a privately held technology company founded in 2013. Mr. Pace is also a retired partner and managing director of Goldman Sachs & Co. He was with Goldman Sachs for over 20 years and held numerous senior leadership positions with that firm. - Robert J. Pace，是Goldman, Sachs & Co.的已退休合伙人、董事总经理。他在该公司工作了20多年，担任过许多高级领导职务。
- Robert J. Pace,is the founder and CEO of HundredX, Inc., a privately held technology company founded in 2013. Mr. Pace is also a retired partner and managing director of Goldman Sachs & Co. He was with Goldman Sachs for over 20 years and held numerous senior leadership positions with that firm.
- Frederick A. Richman
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Frederick A. Richman，2008年以来，一直担任Deloitte Tax, LLP 的顾问。2001-2008，他是Deloitte Tax, LLP 的高级助理。2001年之前，他是律师公司O'Melveny & Myers LLP的高级合伙人；1994-2001，担任本公司董事。
Frederick A. Richman,has been a consultant to Deloitte Tax LLP, a provider of tax advisory services, since 2008. From 2001 to 2008, he was a Principal with Deloitte Tax LLP. Prior to 2001, he was a senior partner with O'Melveny & Myers LLP, a law firm. Mr. Richman also served as a director of the Company from 1994 through 2001. - Frederick A. Richman，2008年以来，一直担任Deloitte Tax, LLP 的顾问。2001-2008，他是Deloitte Tax, LLP 的高级助理。2001年之前，他是律师公司O'Melveny & Myers LLP的高级合伙人；1994-2001，担任本公司董事。
- Frederick A. Richman,has been a consultant to Deloitte Tax LLP, a provider of tax advisory services, since 2008. From 2001 to 2008, he was a Principal with Deloitte Tax LLP. Prior to 2001, he was a senior partner with O'Melveny & Myers LLP, a law firm. Mr. Richman also served as a director of the Company from 1994 through 2001.
- Marc H. Morial
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Marc H. Morial于2013年4月27日被任命为董事。Morial先生目前担任美国城市联盟（National Urban League）的总裁兼首席执行官，他从2003年开始担任该职位。在这之前，从1994年到2002年，Morial先生担任路易斯安那州新奥尔良市市长，从1992年至1994年，还担任路易斯安那州的州参议员。担任公职前，他在私营机构开展法律执业超过10年。Morial先生目前担任甫瀚公司（Protiviti）的公司顾问委员会委员，该公司是罗伯特哈夫公司（Robert Half Company）的分公司，他从2009年开始担任该职位，并担任Urban America Fund II的管理委员会委员，他从2007年开始担任该职位。他还分别于2011年和2012年被奥巴马总统指定继续在公平与卓越教育委员会（Equity and Excellence in Education Commission）和金融能力委员会（Financial Capability Commission）任职。Morial先生在宾夕法尼亚大学（University of Pennsylvania）获得学士学位，并在乔治敦大学法律中心（Georgetown University Law Center）获得法学博士学位。Morial先生担任国家机构的负责人，致力于促进内城区青少年和成人的教育、职业培训与发展的工作经验，为他提供了对该公司的学生与其学术课程的价值的重要洞见。他先前担任官员的经验让他为该公司所服务的社区的需求以及该公司所面临的立法与监管方面的挑战提供了独特的看法。
Marc H. Morial,has been President and CEO of the National Urban League, the largest historic civil rights organization in the United States, since 2003. From 1994 to 2002, he served as Mayor of the City of New Orleans. Mr. Morial also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2009 until his election to the Board in March 2016. Mr. Morial has served on the board of SoundThinking Inc. (Nasdaq: SSTI), a gunshot detection solutions business, since September 2015, and serves as a member of the audit committee and chair of the nominating and corporate governance committee. - Marc H. Morial于2013年4月27日被任命为董事。Morial先生目前担任美国城市联盟（National Urban League）的总裁兼首席执行官，他从2003年开始担任该职位。在这之前，从1994年到2002年，Morial先生担任路易斯安那州新奥尔良市市长，从1992年至1994年，还担任路易斯安那州的州参议员。担任公职前，他在私营机构开展法律执业超过10年。Morial先生目前担任甫瀚公司（Protiviti）的公司顾问委员会委员，该公司是罗伯特哈夫公司（Robert Half Company）的分公司，他从2009年开始担任该职位，并担任Urban America Fund II的管理委员会委员，他从2007年开始担任该职位。他还分别于2011年和2012年被奥巴马总统指定继续在公平与卓越教育委员会（Equity and Excellence in Education Commission）和金融能力委员会（Financial Capability Commission）任职。Morial先生在宾夕法尼亚大学（University of Pennsylvania）获得学士学位，并在乔治敦大学法律中心（Georgetown University Law Center）获得法学博士学位。Morial先生担任国家机构的负责人，致力于促进内城区青少年和成人的教育、职业培训与发展的工作经验，为他提供了对该公司的学生与其学术课程的价值的重要洞见。他先前担任官员的经验让他为该公司所服务的社区的需求以及该公司所面临的立法与监管方面的挑战提供了独特的看法。
- Marc H. Morial,has been President and CEO of the National Urban League, the largest historic civil rights organization in the United States, since 2003. From 1994 to 2002, he served as Mayor of the City of New Orleans. Mr. Morial also served on the independent advisory board of the Company's Protiviti Inc. subsidiary from 2009 until his election to the Board in March 2016. Mr. Morial has served on the board of SoundThinking Inc. (Nasdaq: SSTI), a gunshot detection solutions business, since September 2015, and serves as a member of the audit committee and chair of the nominating and corporate governance committee.
高管简历
中英对照 | 中文 | 英文- M. Keith Waddell
M. Keith Waddell，1999年以来，一直担任本公司副董事长；1988年起，担任首席财务官；1987-2004，担任财务总管。
M. Keith Waddell,has been Vice Chairman of the Board since 1999, President since 2004 and CEO since December 15, 2019. He served as Chief Financial Officer from 1988 until December 15, 2019. He served as Treasurer from 1987 until 2004. Mr. Waddell has been a director since 1999.- M. Keith Waddell，1999年以来，一直担任本公司副董事长；1988年起，担任首席财务官；1987-2004，担任财务总管。
- M. Keith Waddell,has been Vice Chairman of the Board since 1999, President since 2004 and CEO since December 15, 2019. He served as Chief Financial Officer from 1988 until December 15, 2019. He served as Treasurer from 1987 until 2004. Mr. Waddell has been a director since 1999.
- Joseph A. Tarantino
Joseph A. Tarantino，自2007年以来一直担任Protiviti部门的总裁兼首席执行官，自2002年成立以来一直在Protiviti工作。从2002年到2007年，塔伦蒂诺先生担任Protiviti美国东北部业务的董事总经理，并领导了Protiviti的全球行业项目。塔伦蒂诺先生于2023年5月被任命为执行官。
Joseph A. Tarantino,has been President and Chief Executive Officer of the Protiviti division since 2007, and has been with Protiviti since its inception in 2002. From 2002 to 2007, Mr. Tarantino served as managing director of the firm's U.S. Northeast practice and led Protiviti's global industry program. Mr. Tarantino was appointed as an executive officer in May 2023.- Joseph A. Tarantino，自2007年以来一直担任Protiviti部门的总裁兼首席执行官，自2002年成立以来一直在Protiviti工作。从2002年到2007年，塔伦蒂诺先生担任Protiviti美国东北部业务的董事总经理，并领导了Protiviti的全球行业项目。塔伦蒂诺先生于2023年5月被任命为执行官。
- Joseph A. Tarantino,has been President and Chief Executive Officer of the Protiviti division since 2007, and has been with Protiviti since its inception in 2002. From 2002 to 2007, Mr. Tarantino served as managing director of the firm's U.S. Northeast practice and led Protiviti's global industry program. Mr. Tarantino was appointed as an executive officer in May 2023.
- Paul F. Gentzkow
Paul F. Gentzkow，2004年以来，一直担任人事服务的总裁、首席运营官；2000-2004，担任运营执行副总裁；成为执行官员之前的5年多，他担任实地运营总监。
Paul F. Gentzkow,has been President and Chief Executive Officer —Talent Solutions since December 15, 2019. From 2004 through December 14, 2019, Mr. Gentzkow served as President and Chief Operating Officer—Talent Solutions. From 2000 until 2004, he served as Executive Vice President, Operations. Prior to that, he served as Director of Field Operations.- Paul F. Gentzkow，2004年以来，一直担任人事服务的总裁、首席运营官；2000-2004，担任运营执行副总裁；成为执行官员之前的5年多，他担任实地运营总监。
- Paul F. Gentzkow,has been President and Chief Executive Officer —Talent Solutions since December 15, 2019. From 2004 through December 14, 2019, Mr. Gentzkow served as President and Chief Operating Officer—Talent Solutions. From 2000 until 2004, he served as Executive Vice President, Operations. Prior to that, he served as Director of Field Operations.
- Harold M. Messmer, Jr.
Harold M. Messmer, Jr.，1988年以来，一直担任本公司董事长；1987年起，担任首席执行官；1985-2004，担任总裁。
Harold M. Messmer, Jr.,has been Chairman of the Board since 1988. Effective December 15, 2019, Mr. Messmer resigned as CEO, a position he held since 1987. From 1986 through 2004, Mr. Messmer also served as President. During his tenure as Chairman and CEO, he directed and presided over the Company's substantial growth.- Harold M. Messmer, Jr.，1988年以来，一直担任本公司董事长；1987年起，担任首席执行官；1985-2004，担任总裁。
- Harold M. Messmer, Jr.,has been Chairman of the Board since 1988. Effective December 15, 2019, Mr. Messmer resigned as CEO, a position he held since 1987. From 1986 through 2004, Mr. Messmer also served as President. During his tenure as Chairman and CEO, he directed and presided over the Company's substantial growth.
- Robert W. Glass
Robert W. Glass，2004年起，担任企业发展执行副总裁；1993-2004，担任企业发展高级副总裁；1987-1993，担任副总裁。
Robert W. Glass,has been Executive Vice President, Corporate Development since 2004. From 1993 until 2004, he served as Senior Vice President, Corporate Development. From 1987 until 1993, he served as Vice President, Corporate Development.- Robert W. Glass，2004年起，担任企业发展执行副总裁；1993-2004，担任企业发展高级副总裁；1987-1993，担任副总裁。
- Robert W. Glass,has been Executive Vice President, Corporate Development since 2004. From 1993 until 2004, he served as Senior Vice President, Corporate Development. From 1987 until 1993, he served as Vice President, Corporate Development.
- Michael C. Buckley
Michael C. Buckley，2004年以来，一直担任财务总管；2007年起，担任执行副总裁、首席行政官。2001-2007，他担任副总裁；1999-2004，担任财务总监、企业会计；1995-1999，在本公司担任了其它多个职务。
Michael C. Buckley,has been Executive Vice President and Chief Financial Officer since December 15, 2019. Previously, Mr. Buckley served as Treasurer from 2004 through December 14, 2019 and Executive Vice President and Chief Administrative Officer from 2007 through December 14, 2019. He was Vice President from 2001 through 2007, and served as Controller, Corporate Accounting from 1999 until 2004. From 1995 through 1999, he held various other positions with the Company.- Michael C. Buckley，2004年以来，一直担任财务总管；2007年起，担任执行副总裁、首席行政官。2001-2007，他担任副总裁；1999-2004，担任财务总监、企业会计；1995-1999，在本公司担任了其它多个职务。
- Michael C. Buckley,has been Executive Vice President and Chief Financial Officer since December 15, 2019. Previously, Mr. Buckley served as Treasurer from 2004 through December 14, 2019 and Executive Vice President and Chief Administrative Officer from 2007 through December 14, 2019. He was Vice President from 2001 through 2007, and served as Controller, Corporate Accounting from 1999 until 2004. From 1995 through 1999, he held various other positions with the Company.