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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
Robert K. Kurz Director 61 9.40万美元 未持股 2017-03-31
Laurence S. Levy Director 61 8.00万美元 未持股 2017-03-31
Edward Levy Chief Executive Officer and President of Rand and Director 53 51.92万美元 未持股 2017-03-31
H. Cabot Lodge III Director 61 9.75万美元 未持股 2017-03-31
Michael D. Lundin Director 57 12.50万美元 未持股 2017-03-31
James K. Thompson Director 64 10.00万美元 未持股 2017-03-31
John Binion Director 47 9.90万美元 未持股 2017-03-31

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
Edward Levy Chief Executive Officer and President of Rand and Director 53 51.92万美元 未持股 2017-03-31
Mark S. Hiltwein Chief Financial Officer 53 41.43万美元 未持股 2017-03-31

董事简历

中英对照 |  中文 |  英文
Robert K. Kurz

Robert K. Kurz,他于2015年2月加入我们的董事会。他是Kinder Morgan Terminals公司的现任副总裁,以及他们的油轮部门(American Petroleum Tankers公司)的总裁。他也曾担任海洋产业的多种高级职务,包括American Petroleum Tankers Parent公司的首席执行官(从2010年到2014年)。他曾担任American Shipping Company的总裁兼首席执行官(从2007年11月到2009年12月),也曾任职Keystone Shipping公司25年,包括担任总裁6年。他持有Lafayette College的艺术学士学位,以及S.U.N.Y.Maritime College的科学硕士学位、美国海岸警卫队三副许可证。他是the American Maritime Partnership的现任成员,以及the American Maritime Congress、Labor Management Maritime Committee、OceanConnect.com、United Seamen’s Service、William Penn Charter School的前任成员。


Robert K. Kurz joined our Board of Directors in February 2015 and is currently Vice President of Kinder Morgan Terminals and the President of their tanker division, American Petroleum Tankers. Mr. Kurz has held a variety of senior roles in the maritime industry including Chief Executive Officer of American Petroleum Tankers Parent LLC from 2010 to 2014. Mr. Kurz was President and Chief Executive Officer of American Shipping Company from November 2007 through December 2009 and spent twenty-five -25 years with Keystone Shipping Co., including six -6 years as President. Mr. Kurz has a Bachelor of Arts degree from Lafayette College and a Masters of Science degree and United States Coast Guard Third Mate License from S.U.N.Y. Maritime College. Mr. Kurz is currently a member of the American Maritime Partnership and a past member of the American Maritime Congress, Labor Management Maritime Committee, OceanConnect.com, United Seamen’s Service and William Penn Charter School.
Robert K. Kurz,他于2015年2月加入我们的董事会。他是Kinder Morgan Terminals公司的现任副总裁,以及他们的油轮部门(American Petroleum Tankers公司)的总裁。他也曾担任海洋产业的多种高级职务,包括American Petroleum Tankers Parent公司的首席执行官(从2010年到2014年)。他曾担任American Shipping Company的总裁兼首席执行官(从2007年11月到2009年12月),也曾任职Keystone Shipping公司25年,包括担任总裁6年。他持有Lafayette College的艺术学士学位,以及S.U.N.Y.Maritime College的科学硕士学位、美国海岸警卫队三副许可证。他是the American Maritime Partnership的现任成员,以及the American Maritime Congress、Labor Management Maritime Committee、OceanConnect.com、United Seamen’s Service、William Penn Charter School的前任成员。
Robert K. Kurz joined our Board of Directors in February 2015 and is currently Vice President of Kinder Morgan Terminals and the President of their tanker division, American Petroleum Tankers. Mr. Kurz has held a variety of senior roles in the maritime industry including Chief Executive Officer of American Petroleum Tankers Parent LLC from 2010 to 2014. Mr. Kurz was President and Chief Executive Officer of American Shipping Company from November 2007 through December 2009 and spent twenty-five -25 years with Keystone Shipping Co., including six -6 years as President. Mr. Kurz has a Bachelor of Arts degree from Lafayette College and a Masters of Science degree and United States Coast Guard Third Mate License from S.U.N.Y. Maritime College. Mr. Kurz is currently a member of the American Maritime Partnership and a past member of the American Maritime Congress, Labor Management Maritime Committee, OceanConnect.com, United Seamen’s Service and William Penn Charter School.
Laurence S. Levy

Laurence S. Levy 自公司成立以来,他担任公司董事会主席;自公司成立以来直到我们2008年10月31日收购Essex Crane,他一直任该公司的首席执行官。自2004年6月成立以来,他一直担任董事会主席,目前担任执行董事长。1986年7月他创办海德公园控股有限责任公司的前身,至今担任海德公园控股有限责任公司(中端市场的企业投资商)的董事长。他担任作出投资的海德公园控股有限责任公司或其附属公司几家公司的高级职员或董事。目前,这些公司包括:Ozburn-Hessey物流有限责任公司(一家全国物流服务公司),在公司他担任董事;德比实业有限责任公司(一家家电、食品、交通运输等行业的子装配业务公司),他担任董事长; PFI资源管理公司(一家英国私人融资计划方案的投资商),他担任普通合伙人;Regency附属公司(一家多元化的公司),其中他担任董事长、首席执行官兼总裁;和Warehouse Associates公司(一家仓库和物流服务的供应商),其中他是董事长。他担任Sunbelt控股公司(一家葡萄酒和烈酒的主要分销商)以及海德公园收购公司二(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,直至2010年10月终止其在美国证券交易委员会的注册,他担任兰德公司物流公司(一家上市公司)和Regency Affiliates公司(一家上市公司)的董事会成员。他获得了南非约翰内斯堡市威特沃特斯兰德大学的商业学士学位及会计学学士学位和哈佛大学的工商管理硕士学位,在那里他是毕业的贝克学者。他是南非的一名注册会计师。他与Edward Levy不相关。


Laurence S. Levy served on our Board of Directors as Chairman and as our Chief Executive Officer from our inception through June 2013. Mr. Levy served as our Executive Chairman from June 2013 until November 2014 and as our Executive Vice Chairman from November 2014 until August 2015. Mr. Levy founded the predecessor to Hyde Park Holdings, LLC in July 1986 and has since served as its chairman. Hyde Park Holdings, LLC is an investor in middle market businesses. Mr. Levy serves as an officer or director of several companies in which Hyde Park Holdings, LLC or its affiliates have made investments. During the past five -5 years, Mr. Levy served on the board of directors of Regency Affiliates, Inc., which was a public company until it terminated its registration with the SEC in October 2010 Essex Rental Corp. "Essex", one of North America’s largest providers of lattice-boom crawler crane and attachment rental services before it completed the sale of its operating business in 2017 of which Mr. Levy is Chairman of the Board and also served as chief executive officer from its inception through October 31 2008. Essex was a public company until it terminated its registration with the SEC in December 2015. During the past five -5 years, Mr. Levy has also been a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. Mr. Levy received a Bachelor of Commerce degree and a Bachelor of Accountancy degree from the University of Witwatersrand in Johannesburg, South Africa and an M.B.A. from Harvard University, where he graduated as a Baker Scholar. Mr. Levy is a Chartered Accountant (South Africa). Mr. Levy is not related to Edward Levy.
Laurence S. Levy 自公司成立以来,他担任公司董事会主席;自公司成立以来直到我们2008年10月31日收购Essex Crane,他一直任该公司的首席执行官。自2004年6月成立以来,他一直担任董事会主席,目前担任执行董事长。1986年7月他创办海德公园控股有限责任公司的前身,至今担任海德公园控股有限责任公司(中端市场的企业投资商)的董事长。他担任作出投资的海德公园控股有限责任公司或其附属公司几家公司的高级职员或董事。目前,这些公司包括:Ozburn-Hessey物流有限责任公司(一家全国物流服务公司),在公司他担任董事;德比实业有限责任公司(一家家电、食品、交通运输等行业的子装配业务公司),他担任董事长; PFI资源管理公司(一家英国私人融资计划方案的投资商),他担任普通合伙人;Regency附属公司(一家多元化的公司),其中他担任董事长、首席执行官兼总裁;和Warehouse Associates公司(一家仓库和物流服务的供应商),其中他是董事长。他担任Sunbelt控股公司(一家葡萄酒和烈酒的主要分销商)以及海德公园收购公司二(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,直至2010年10月终止其在美国证券交易委员会的注册,他担任兰德公司物流公司(一家上市公司)和Regency Affiliates公司(一家上市公司)的董事会成员。他获得了南非约翰内斯堡市威特沃特斯兰德大学的商业学士学位及会计学学士学位和哈佛大学的工商管理硕士学位,在那里他是毕业的贝克学者。他是南非的一名注册会计师。他与Edward Levy不相关。
Laurence S. Levy served on our Board of Directors as Chairman and as our Chief Executive Officer from our inception through June 2013. Mr. Levy served as our Executive Chairman from June 2013 until November 2014 and as our Executive Vice Chairman from November 2014 until August 2015. Mr. Levy founded the predecessor to Hyde Park Holdings, LLC in July 1986 and has since served as its chairman. Hyde Park Holdings, LLC is an investor in middle market businesses. Mr. Levy serves as an officer or director of several companies in which Hyde Park Holdings, LLC or its affiliates have made investments. During the past five -5 years, Mr. Levy served on the board of directors of Regency Affiliates, Inc., which was a public company until it terminated its registration with the SEC in October 2010 Essex Rental Corp. "Essex", one of North America’s largest providers of lattice-boom crawler crane and attachment rental services before it completed the sale of its operating business in 2017 of which Mr. Levy is Chairman of the Board and also served as chief executive officer from its inception through October 31 2008. Essex was a public company until it terminated its registration with the SEC in December 2015. During the past five -5 years, Mr. Levy has also been a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. Mr. Levy received a Bachelor of Commerce degree and a Bachelor of Accountancy degree from the University of Witwatersrand in Johannesburg, South Africa and an M.B.A. from Harvard University, where he graduated as a Baker Scholar. Mr. Levy is a Chartered Accountant (South Africa). Mr. Levy is not related to Edward Levy.
Edward Levy

Edward Levy 自成立以来,他一直是我们董事会的一员,自我们成立至2008年10月31日我们收购 Essex Crane,担任我们的总裁。自2006年6月起,他一直担任兰德物流公司的总裁;自2006年6月起,他担任兰德物流公司的总裁。自2004年6月成立至2006年6月,他担任兰德物流公司的特别顾问。他也是海德公园超值信贷基金的管理成员,管理着两个不同的信贷策略, ,包括新发行的第一和第二留置权企业中层市场的贷款及不良公司债务。1995年8月~2004年12月,他是CIBC世界市场公司的董事总经理。2001年6月至2004年12月,他是CIBC世界市场公司的杠杆融资集团的联席主管。1990年2月至1995年8月,他是Argosy 集团公司(一家私人投资银行公司)的董事总经理。自1998年6月起,他一直担任诺克罗斯安全防护用品有限责任公司(一家根据1934年修订证券交易法管理的报告公司)的董事会成员,从事设计、制造和销售分散的个人防护设备行业的品牌产品。他目前1999年7月至2005年3月,他还是Booth Creek Ski控股公司的董事,一家根据1934年证券交易法成立的报告公司,拥有和经营6家滑雪度假中心,涵盖九个单独的度假胜地。是德比工业和海德公园 II收购公司(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,他担任以下上市公司的董事会成员:Booth Creek Ski控股公司和诺克罗斯安全防护用品有限责任公司。他是其他一些私人持有的公司的董事会成员。他获得了康涅狄格大学学士学位。他与 Laurence S. Levy不相关。


Edward Levy has served as our President since 2006 and as our Chief Executive Officer and President since November 5 2014. Mr. Levy joined our Board of Directors on January 30 2015. Mr. Levy was a managing director of CIBC World Markets Corp. from August 1995 through December 2004 and was co-head of CIBC World Markets Corp.’s Leveraged Finance Group from June 2001 until December 2004. From February 1990 to August 1995 Mr. Levy was a managing director of Argosy Group L.P., a private investment banking firm. Mr. Levy is currently a director of Derby Industries. From its inception in August 2006 until its acquisition of Essex Crane Rental Corp. in October 2008 Mr. Levy served as President and a member of the Board of Hyde Park Acquisition Corp., and from October 2008 until June 9 2015 Mr. Levy served as Vice-Chairman of the Board of Directors of Essex Rental Corp. From 2006 to 2015 Mr. Levy was a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. From July 1999 until March 2005 he was also a director of Booth Creek Ski Holdings, Inc., a reporting company under the Exchange Act that owns and operates six -6 ski resort complexes encompassing nine -9 separate resorts. Mr. Levy has also been a member of the board of directors of a number of privately-held companies. Mr. Levy received a Bachelor of Arts degree from Connecticut College. Mr. Levy is not related to Laurence S. Levy.
Edward Levy 自成立以来,他一直是我们董事会的一员,自我们成立至2008年10月31日我们收购 Essex Crane,担任我们的总裁。自2006年6月起,他一直担任兰德物流公司的总裁;自2006年6月起,他担任兰德物流公司的总裁。自2004年6月成立至2006年6月,他担任兰德物流公司的特别顾问。他也是海德公园超值信贷基金的管理成员,管理着两个不同的信贷策略, ,包括新发行的第一和第二留置权企业中层市场的贷款及不良公司债务。1995年8月~2004年12月,他是CIBC世界市场公司的董事总经理。2001年6月至2004年12月,他是CIBC世界市场公司的杠杆融资集团的联席主管。1990年2月至1995年8月,他是Argosy 集团公司(一家私人投资银行公司)的董事总经理。自1998年6月起,他一直担任诺克罗斯安全防护用品有限责任公司(一家根据1934年修订证券交易法管理的报告公司)的董事会成员,从事设计、制造和销售分散的个人防护设备行业的品牌产品。他目前1999年7月至2005年3月,他还是Booth Creek Ski控股公司的董事,一家根据1934年证券交易法成立的报告公司,拥有和经营6家滑雪度假中心,涵盖九个单独的度假胜地。是德比工业和海德公园 II收购公司(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,他担任以下上市公司的董事会成员:Booth Creek Ski控股公司和诺克罗斯安全防护用品有限责任公司。他是其他一些私人持有的公司的董事会成员。他获得了康涅狄格大学学士学位。他与 Laurence S. Levy不相关。
Edward Levy has served as our President since 2006 and as our Chief Executive Officer and President since November 5 2014. Mr. Levy joined our Board of Directors on January 30 2015. Mr. Levy was a managing director of CIBC World Markets Corp. from August 1995 through December 2004 and was co-head of CIBC World Markets Corp.’s Leveraged Finance Group from June 2001 until December 2004. From February 1990 to August 1995 Mr. Levy was a managing director of Argosy Group L.P., a private investment banking firm. Mr. Levy is currently a director of Derby Industries. From its inception in August 2006 until its acquisition of Essex Crane Rental Corp. in October 2008 Mr. Levy served as President and a member of the Board of Hyde Park Acquisition Corp., and from October 2008 until June 9 2015 Mr. Levy served as Vice-Chairman of the Board of Directors of Essex Rental Corp. From 2006 to 2015 Mr. Levy was a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. From July 1999 until March 2005 he was also a director of Booth Creek Ski Holdings, Inc., a reporting company under the Exchange Act that owns and operates six -6 ski resort complexes encompassing nine -9 separate resorts. Mr. Levy has also been a member of the board of directors of a number of privately-held companies. Mr. Levy received a Bachelor of Arts degree from Connecticut College. Mr. Levy is not related to Laurence S. Levy.
H. Cabot Lodge III

H. Cabot Lodge III ,他一直担任我们董事会的成员(2006年以来)。他是H.C.Lodge Capital公司(国际商业银行和咨询公司,总部设在纽约、伦敦和拿索)的负责人。直到2012年4月,他担任W.P.Carey & Company Limited(国际房地产投资公司,专业从事长期企业融资租赁)的总裁。他于2009年7月成立CL Properties公司(房地产咨询和企业净租赁管理公司)。他于2006年创立ARC Global Partners公司(国际房地产商业银行)。从2000年到2006年,他担任iStar Financial公司(为房地产和企业净租赁融资私人和企业所有者提供融资)的执行副总裁兼董事。他曾是American Corporate Real Estate公司(公司净租赁基金,于2000年被iStar Financial公司收购)的创始人。此前,他曾担任W.P.Carey & Co.(房地产投资银行)的董事总经理和董事会成员。他于1978年毕业于哈佛学院 (Harvard College),并于1983年毕业于哈佛商学院(Harvard Business School)。


H. Cabot Lodge III has been a member of our Board of Directors since 2006. Mr. Lodge is Founder and Senior Managing Director of Crescendo Real Estate Partners Limited, an international merchant bank and advisor company based in New York, Geneva and Nassau. Until April 2012 Mr. Lodge was President of W.P. Carey & Company Limited, an international real estate investment firm specializing in long-term corporate lease finance. In July 2009 Mr. Lodge founded CL Properties LLC, a real estate advisory and corporate net lease management company. Mr. Lodge founded ARC Global Partners LLC in 2006 an international real estate merchant bank. From 2000 to 2006 Mr. Lodge served as an Executive Vice President and a Director of iStar Financial Inc., a public company provider of financing to private and corporate owners of real estate and corporate net lease financing. Mr. Lodge was a founder of American Corporate Real Estate, a corporate net lease fund which was acquired by iStar Financial Inc. in 2000. Prior to that, Mr. Lodge was a managing director and member of the board of directors of W.P. Carey & Co., Inc., a real estate investment bank. Mr. Lodge graduated from Harvard College in 1978 and earned a Master of Business Administration degree from Harvard Business School in 1983.
H. Cabot Lodge III ,他一直担任我们董事会的成员(2006年以来)。他是H.C.Lodge Capital公司(国际商业银行和咨询公司,总部设在纽约、伦敦和拿索)的负责人。直到2012年4月,他担任W.P.Carey & Company Limited(国际房地产投资公司,专业从事长期企业融资租赁)的总裁。他于2009年7月成立CL Properties公司(房地产咨询和企业净租赁管理公司)。他于2006年创立ARC Global Partners公司(国际房地产商业银行)。从2000年到2006年,他担任iStar Financial公司(为房地产和企业净租赁融资私人和企业所有者提供融资)的执行副总裁兼董事。他曾是American Corporate Real Estate公司(公司净租赁基金,于2000年被iStar Financial公司收购)的创始人。此前,他曾担任W.P.Carey & Co.(房地产投资银行)的董事总经理和董事会成员。他于1978年毕业于哈佛学院 (Harvard College),并于1983年毕业于哈佛商学院(Harvard Business School)。
H. Cabot Lodge III has been a member of our Board of Directors since 2006. Mr. Lodge is Founder and Senior Managing Director of Crescendo Real Estate Partners Limited, an international merchant bank and advisor company based in New York, Geneva and Nassau. Until April 2012 Mr. Lodge was President of W.P. Carey & Company Limited, an international real estate investment firm specializing in long-term corporate lease finance. In July 2009 Mr. Lodge founded CL Properties LLC, a real estate advisory and corporate net lease management company. Mr. Lodge founded ARC Global Partners LLC in 2006 an international real estate merchant bank. From 2000 to 2006 Mr. Lodge served as an Executive Vice President and a Director of iStar Financial Inc., a public company provider of financing to private and corporate owners of real estate and corporate net lease financing. Mr. Lodge was a founder of American Corporate Real Estate, a corporate net lease fund which was acquired by iStar Financial Inc. in 2000. Prior to that, Mr. Lodge was a managing director and member of the board of directors of W.P. Carey & Co., Inc., a real estate investment bank. Mr. Lodge graduated from Harvard College in 1978 and earned a Master of Business Administration degree from Harvard Business School in 1983.
Michael D. Lundin

Michael D. Lundin,他于2008年4月加入我们的董事会,并一直担任我们的首席独立董事(2013年4月以来)。他目前也担任Avtron公司、Euramax International 公司、U.S. Concrete公司的董事。从2002年12月到2008年2月,他担任the Oglebay Norton Company (Oglebay,工业矿物和聚合物的挖掘运营商、加工商、运输商和营销商)的总裁、首席执行官和董事。他曾任职Oglebay公司(2000年以来)。Oglebay公司根据1934年修订证券交易法12节,进行普通股和优先股的注册,直到2006年。Oglebay于2004年3月1日根据美国破产法第11章提起自愿申请救济。加入Oglebay公司之前,他曾担任Michigan Limestone Operations公司的副总裁兼总裁和合伙人,负责协商合伙企业出售给Oglebay公司。他也是Resilience Capital公司(私人股本公司,专注于小型私营企业)的合伙人和北海岸矿物质主席。他持有the University of Wisconsin的制造工程和产品开发学士学位,以及Loyola Marymount University的工商管理硕士学位。


Michael D. Lundin has served as our Chairman of the Board since May 14 2020. In January 2021 Mr. Lundin was named the Lead Independent Director of Constellis, a private company that specializes in a broad range of security and risk management services, after joining its Board in the Spring of 2020. In March 2019 Mr. Lundin was named Chairman of the Board of Directors of Tidewater Transportation & Terminals, a multi-commodity transportation and terminal company serving the Pacific Northwest. From June 2008 to July 2018 Mr. Lundin served as the Chairman of North Coast Minerals, a platform for mineral and logistics-related portfolio companies of Resilience Capital Partners, a private equity firm where Mr. Lundin was an Operating Executive and Partner. Previously, Mr. Lundin was the President and Chief Executive Officer of Oglebay Norton Company from December 2003 to 2008 where he also served as the Chief Operations Officer and the President of the Great Lakes Mineral Division. Prior to joining Oglebay Norton, he was the President and Partner of Michigan Limestone Operations for more than 10 years. During the past five years, Mr. Lundin served on the Board of Omni Max International and also served as a director of Rand Logistics and multiple portfolio companies of Resilience Capital Partners. Mr. Lundin has a BS from the University of Wisconsin-Stout and a Masters in Business Administration from Loyola Marymount University. Mr. Lundin also serves as the non-executive Chairman of Tidewater Transportation and Terminals, the independent, non-executive Chairman of iGPS Logistics, Inc., and the Lead Independent Director of Constellis. Mr. Lundin served as the non-executive Chairman of Omni Max International, Inc. until 2020 and previously served as the non-executive Chairman of Rand Logistics, Inc.
Michael D. Lundin,他于2008年4月加入我们的董事会,并一直担任我们的首席独立董事(2013年4月以来)。他目前也担任Avtron公司、Euramax International 公司、U.S. Concrete公司的董事。从2002年12月到2008年2月,他担任the Oglebay Norton Company (Oglebay,工业矿物和聚合物的挖掘运营商、加工商、运输商和营销商)的总裁、首席执行官和董事。他曾任职Oglebay公司(2000年以来)。Oglebay公司根据1934年修订证券交易法12节,进行普通股和优先股的注册,直到2006年。Oglebay于2004年3月1日根据美国破产法第11章提起自愿申请救济。加入Oglebay公司之前,他曾担任Michigan Limestone Operations公司的副总裁兼总裁和合伙人,负责协商合伙企业出售给Oglebay公司。他也是Resilience Capital公司(私人股本公司,专注于小型私营企业)的合伙人和北海岸矿物质主席。他持有the University of Wisconsin的制造工程和产品开发学士学位,以及Loyola Marymount University的工商管理硕士学位。
Michael D. Lundin has served as our Chairman of the Board since May 14 2020. In January 2021 Mr. Lundin was named the Lead Independent Director of Constellis, a private company that specializes in a broad range of security and risk management services, after joining its Board in the Spring of 2020. In March 2019 Mr. Lundin was named Chairman of the Board of Directors of Tidewater Transportation & Terminals, a multi-commodity transportation and terminal company serving the Pacific Northwest. From June 2008 to July 2018 Mr. Lundin served as the Chairman of North Coast Minerals, a platform for mineral and logistics-related portfolio companies of Resilience Capital Partners, a private equity firm where Mr. Lundin was an Operating Executive and Partner. Previously, Mr. Lundin was the President and Chief Executive Officer of Oglebay Norton Company from December 2003 to 2008 where he also served as the Chief Operations Officer and the President of the Great Lakes Mineral Division. Prior to joining Oglebay Norton, he was the President and Partner of Michigan Limestone Operations for more than 10 years. During the past five years, Mr. Lundin served on the Board of Omni Max International and also served as a director of Rand Logistics and multiple portfolio companies of Resilience Capital Partners. Mr. Lundin has a BS from the University of Wisconsin-Stout and a Masters in Business Administration from Loyola Marymount University. Mr. Lundin also serves as the non-executive Chairman of Tidewater Transportation and Terminals, the independent, non-executive Chairman of iGPS Logistics, Inc., and the Lead Independent Director of Constellis. Mr. Lundin served as the non-executive Chairman of Omni Max International, Inc. until 2020 and previously served as the non-executive Chairman of Rand Logistics, Inc.
James K. Thompson

JamesK.Thompson于2014年11月加入我们的董事会,现任J.B.Hunt Transport Services Inc.董事会主席。Thompson先生在J.B.Hunt度过了他整个40年的职业生涯。汤普森先生于1979年被任命为首席财务官总裁兼首席运营官,并于1986年当选为首席执行官。Thompson先生自1985年以来一直在J.B.Hunt的董事会任职,并于2011年担任董事长。在Thompson先生的领导下,J.B.Hunt从一家2000万美元的卡车运输公司发展成为《福布斯》杂志(Forbes Magazine)在美国和《财富》杂志(Fortune)在美国管理最好的公司之一,目前年收入约为70亿美元,市值约为100亿美元。Thompson先生在阿肯色大学(University of Arkansas)获得工商管理理学学士学位,是一名注册会计师。汤普森先生曾担任阿肯色大学的顾问委员会和阿肯色Research Alliance的董事会成员。Thompson先生还曾担任圣路易斯运输工业委员会联邦储备银行(Federal Reserve Bank of St.Louis Transportation Industry Council)的成员,并担任Guidestone Financial Services的受托人,该公司管理着大约100亿美元的资产。


James K. Thompson joined our Board of Directors in November 2014 and is currently the Chairman of the Board of J.B. Hunt Transport Services Inc. Mr. Thompson has spent his entire forty -40 year career at J.B. Hunt. Mr. Thompson was named Chief Financial Officer in 1979 President and Chief Operating Officer in 1986 and the following year was elected Chief Executive Officer. Mr. Thompson has served on the Board of Directors of J.B. Hunt since 1985 and assumed the position of Chairman in 2011. Under Mr. Thompson’s leadership, J.B. Hunt grew from a $20 million trucking company to one of Forbes Magazine’s Best Managed Companies in America and Fortune’s America’s Most Admired Companies with current annual revenues of approximately $7 billion and a market equity capitalization of approximately $10 billion. Mr. Thompson has a Bachelor of Science degree in Business Administration from the University of Arkansas and is a Certified Public Accountant. Mr. Thompson has served as a member of both the University of Arkansas’ Board of Advisors and the Board of Directors for the Arkansas Research Alliance. Mr. Thompson has also served as a member of the Federal Reserve Bank of St. Louis Transportation Industry Council and as Trustee of GuideStone Financial Services which manages approximately $10 billion in assets.
JamesK.Thompson于2014年11月加入我们的董事会,现任J.B.Hunt Transport Services Inc.董事会主席。Thompson先生在J.B.Hunt度过了他整个40年的职业生涯。汤普森先生于1979年被任命为首席财务官总裁兼首席运营官,并于1986年当选为首席执行官。Thompson先生自1985年以来一直在J.B.Hunt的董事会任职,并于2011年担任董事长。在Thompson先生的领导下,J.B.Hunt从一家2000万美元的卡车运输公司发展成为《福布斯》杂志(Forbes Magazine)在美国和《财富》杂志(Fortune)在美国管理最好的公司之一,目前年收入约为70亿美元,市值约为100亿美元。Thompson先生在阿肯色大学(University of Arkansas)获得工商管理理学学士学位,是一名注册会计师。汤普森先生曾担任阿肯色大学的顾问委员会和阿肯色Research Alliance的董事会成员。Thompson先生还曾担任圣路易斯运输工业委员会联邦储备银行(Federal Reserve Bank of St.Louis Transportation Industry Council)的成员,并担任Guidestone Financial Services的受托人,该公司管理着大约100亿美元的资产。
James K. Thompson joined our Board of Directors in November 2014 and is currently the Chairman of the Board of J.B. Hunt Transport Services Inc. Mr. Thompson has spent his entire forty -40 year career at J.B. Hunt. Mr. Thompson was named Chief Financial Officer in 1979 President and Chief Operating Officer in 1986 and the following year was elected Chief Executive Officer. Mr. Thompson has served on the Board of Directors of J.B. Hunt since 1985 and assumed the position of Chairman in 2011. Under Mr. Thompson’s leadership, J.B. Hunt grew from a $20 million trucking company to one of Forbes Magazine’s Best Managed Companies in America and Fortune’s America’s Most Admired Companies with current annual revenues of approximately $7 billion and a market equity capitalization of approximately $10 billion. Mr. Thompson has a Bachelor of Science degree in Business Administration from the University of Arkansas and is a Certified Public Accountant. Mr. Thompson has served as a member of both the University of Arkansas’ Board of Advisors and the Board of Directors for the Arkansas Research Alliance. Mr. Thompson has also served as a member of the Federal Reserve Bank of St. Louis Transportation Industry Council and as Trustee of GuideStone Financial Services which manages approximately $10 billion in assets.
John Binion

John Binion ,他于2013年4月加入我们的董事会。从2010年3月到2012年7月,他担任 United Maritime Group(干散货物流解决方案的领先供应商,运营载重吨最大的干散货运营商和自卸船的琼斯法案的沿岸舰队,美国内陆水道第8大干货驳舰队,最大的墨西哥湾干散货码头)的首席营运官兼执行副总裁。从2004年到2008年,他担任Horizon Maritime公司(一个内陆油驳船公司)的创始人和运营主管。从2000年到2004年,他担任Blessey Marine Services公司的销售总经理。从1994年到2000年,他担任L&R Midland公司的船舶经纪人。他持有德州农工大学( Texas A&M University的工商管理学士学位。


John Binion joined our Board of Directors in April 2013. From March 2010 to July 2012 Mr. Binion was Chief Operating Officer and Executive Vice President of United Maritime Group, a leading provider of dry-bulk logistics solutions having revenues of approximately $325 million that operated i the largest Jones Act compliant coastwise fleet of dry-bulk carriers and self-unloading vessels, as measured by dead weight tons, (ii) the eighth largest dry cargo barge fleet on the US Inland Waterways, and (iii) the largest dry-bulk terminal on the Gulf of Mexico. From 2004 to 2008 Mr. Binion was co-founder and head of operations of Horizon Maritime LLC, an inland tank barge company. From 2000 to 2004 Mr. Binion was General Manager of Sales for Blessey Marine Services, an inland tank barge company. From 1994 to 2000 Mr. Binion was a shipbroker for L&R Midland, a leading Jones Act tanker brokerage firm. Mr. Binion graduated with a Bachelor of Science degree in Business Administration from Texas A&M University.
John Binion ,他于2013年4月加入我们的董事会。从2010年3月到2012年7月,他担任 United Maritime Group(干散货物流解决方案的领先供应商,运营载重吨最大的干散货运营商和自卸船的琼斯法案的沿岸舰队,美国内陆水道第8大干货驳舰队,最大的墨西哥湾干散货码头)的首席营运官兼执行副总裁。从2004年到2008年,他担任Horizon Maritime公司(一个内陆油驳船公司)的创始人和运营主管。从2000年到2004年,他担任Blessey Marine Services公司的销售总经理。从1994年到2000年,他担任L&R Midland公司的船舶经纪人。他持有德州农工大学( Texas A&M University的工商管理学士学位。
John Binion joined our Board of Directors in April 2013. From March 2010 to July 2012 Mr. Binion was Chief Operating Officer and Executive Vice President of United Maritime Group, a leading provider of dry-bulk logistics solutions having revenues of approximately $325 million that operated i the largest Jones Act compliant coastwise fleet of dry-bulk carriers and self-unloading vessels, as measured by dead weight tons, (ii) the eighth largest dry cargo barge fleet on the US Inland Waterways, and (iii) the largest dry-bulk terminal on the Gulf of Mexico. From 2004 to 2008 Mr. Binion was co-founder and head of operations of Horizon Maritime LLC, an inland tank barge company. From 2000 to 2004 Mr. Binion was General Manager of Sales for Blessey Marine Services, an inland tank barge company. From 1994 to 2000 Mr. Binion was a shipbroker for L&R Midland, a leading Jones Act tanker brokerage firm. Mr. Binion graduated with a Bachelor of Science degree in Business Administration from Texas A&M University.

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Edward Levy

Edward Levy 自成立以来,他一直是我们董事会的一员,自我们成立至2008年10月31日我们收购 Essex Crane,担任我们的总裁。自2006年6月起,他一直担任兰德物流公司的总裁;自2006年6月起,他担任兰德物流公司的总裁。自2004年6月成立至2006年6月,他担任兰德物流公司的特别顾问。他也是海德公园超值信贷基金的管理成员,管理着两个不同的信贷策略, ,包括新发行的第一和第二留置权企业中层市场的贷款及不良公司债务。1995年8月~2004年12月,他是CIBC世界市场公司的董事总经理。2001年6月至2004年12月,他是CIBC世界市场公司的杠杆融资集团的联席主管。1990年2月至1995年8月,他是Argosy 集团公司(一家私人投资银行公司)的董事总经理。自1998年6月起,他一直担任诺克罗斯安全防护用品有限责任公司(一家根据1934年修订证券交易法管理的报告公司)的董事会成员,从事设计、制造和销售分散的个人防护设备行业的品牌产品。他目前1999年7月至2005年3月,他还是Booth Creek Ski控股公司的董事,一家根据1934年证券交易法成立的报告公司,拥有和经营6家滑雪度假中心,涵盖九个单独的度假胜地。是德比工业和海德公园 II收购公司(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,他担任以下上市公司的董事会成员:Booth Creek Ski控股公司和诺克罗斯安全防护用品有限责任公司。他是其他一些私人持有的公司的董事会成员。他获得了康涅狄格大学学士学位。他与 Laurence S. Levy不相关。


Edward Levy has served as our President since 2006 and as our Chief Executive Officer and President since November 5 2014. Mr. Levy joined our Board of Directors on January 30 2015. Mr. Levy was a managing director of CIBC World Markets Corp. from August 1995 through December 2004 and was co-head of CIBC World Markets Corp.’s Leveraged Finance Group from June 2001 until December 2004. From February 1990 to August 1995 Mr. Levy was a managing director of Argosy Group L.P., a private investment banking firm. Mr. Levy is currently a director of Derby Industries. From its inception in August 2006 until its acquisition of Essex Crane Rental Corp. in October 2008 Mr. Levy served as President and a member of the Board of Hyde Park Acquisition Corp., and from October 2008 until June 9 2015 Mr. Levy served as Vice-Chairman of the Board of Directors of Essex Rental Corp. From 2006 to 2015 Mr. Levy was a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. From July 1999 until March 2005 he was also a director of Booth Creek Ski Holdings, Inc., a reporting company under the Exchange Act that owns and operates six -6 ski resort complexes encompassing nine -9 separate resorts. Mr. Levy has also been a member of the board of directors of a number of privately-held companies. Mr. Levy received a Bachelor of Arts degree from Connecticut College. Mr. Levy is not related to Laurence S. Levy.
Edward Levy 自成立以来,他一直是我们董事会的一员,自我们成立至2008年10月31日我们收购 Essex Crane,担任我们的总裁。自2006年6月起,他一直担任兰德物流公司的总裁;自2006年6月起,他担任兰德物流公司的总裁。自2004年6月成立至2006年6月,他担任兰德物流公司的特别顾问。他也是海德公园超值信贷基金的管理成员,管理着两个不同的信贷策略, ,包括新发行的第一和第二留置权企业中层市场的贷款及不良公司债务。1995年8月~2004年12月,他是CIBC世界市场公司的董事总经理。2001年6月至2004年12月,他是CIBC世界市场公司的杠杆融资集团的联席主管。1990年2月至1995年8月,他是Argosy 集团公司(一家私人投资银行公司)的董事总经理。自1998年6月起,他一直担任诺克罗斯安全防护用品有限责任公司(一家根据1934年修订证券交易法管理的报告公司)的董事会成员,从事设计、制造和销售分散的个人防护设备行业的品牌产品。他目前1999年7月至2005年3月,他还是Booth Creek Ski控股公司的董事,一家根据1934年证券交易法成立的报告公司,拥有和经营6家滑雪度假中心,涵盖九个单独的度假胜地。是德比工业和海德公园 II收购公司(一家公开上市的特殊目的收购公司)的董事。在过去的5年中,他担任以下上市公司的董事会成员:Booth Creek Ski控股公司和诺克罗斯安全防护用品有限责任公司。他是其他一些私人持有的公司的董事会成员。他获得了康涅狄格大学学士学位。他与 Laurence S. Levy不相关。
Edward Levy has served as our President since 2006 and as our Chief Executive Officer and President since November 5 2014. Mr. Levy joined our Board of Directors on January 30 2015. Mr. Levy was a managing director of CIBC World Markets Corp. from August 1995 through December 2004 and was co-head of CIBC World Markets Corp.’s Leveraged Finance Group from June 2001 until December 2004. From February 1990 to August 1995 Mr. Levy was a managing director of Argosy Group L.P., a private investment banking firm. Mr. Levy is currently a director of Derby Industries. From its inception in August 2006 until its acquisition of Essex Crane Rental Corp. in October 2008 Mr. Levy served as President and a member of the Board of Hyde Park Acquisition Corp., and from October 2008 until June 9 2015 Mr. Levy served as Vice-Chairman of the Board of Directors of Essex Rental Corp. From 2006 to 2015 Mr. Levy was a director and officer of Hyde Park Acquisition Corp. II, a once publicly traded special purpose acquisition company. From July 1999 until March 2005 he was also a director of Booth Creek Ski Holdings, Inc., a reporting company under the Exchange Act that owns and operates six -6 ski resort complexes encompassing nine -9 separate resorts. Mr. Levy has also been a member of the board of directors of a number of privately-held companies. Mr. Levy received a Bachelor of Arts degree from Connecticut College. Mr. Levy is not related to Laurence S. Levy.
Mark S. Hiltwein

Mark S. Hiltwein, Mr. Hiltwein自2012年八月担任Envelope Group集团Cenveos公司总裁。他自2009年12月至2012年8月担任首席金融官,自2007年7月至2009年6月担任首席金融官。从2009年6月担任2009年12月Mr. Hiltwein担任Cenveos销售和制造总裁。从2005年至2007年7月,他担任Smartshipper.com公司总裁,该公司是第三方在线后勤公司。从2002年2月至2005年7月,Mr. Hiltwein担任Moore Wallace公司的执行副总裁和首席金融官,该公司是市值35亿美元的印刷公司。在此之前,他从2000年12月至2002年2月担任高级副总裁,和控股人。Mr. Hiltwein从1992年至2000年在 L.P. Thebault公司担任了众多金融职务,该包括:1997年至2000年担任首席金融官,该公司是金融印刷公司。Mr. Hiltwein在Mortenson公司开始职业生涯 Associates,该公司是地区公共审计公司,担任审计部门的众多职务。Mr. Hiltwein在肯恩大学获得审计学士学位,他是有资格证的公共审计师。


Mark S. Hiltwein has served as our Chief Financial Officer since May 2015. From August 2012 through September 2014 Mr. Hiltwein served as President, Envelope Group of Cenveo, a world leader in the management and distribution of custom print, packaging, labels and envelopes. Mr. Hiltwein was Chief Financial Officer of Cenveo from July 2007 to June 2009 and again from December 2009 to August 2012. From June 2009 to December 2009 Mr. Hiltwein served as Cenveo’s President of Field Sales and Manufacturing. From July 2005 to July 2007 Mr. Hiltwein was President of Smartshipper.com, an online third party logistics company. From February 2002 through July 2005 Mr. Hiltwein was Executive Vice President and Chief Financial Officer of Moore Wallace Incorporated, a $3.5 billion printing company. Prior to that, he served as Senior Vice President and Controller of Moore Wallace from December 2000 to February 2002. Mr. Hiltwein served in a number of financial positions from 1992 through 2000 with L.P. Thebault Company, a commercial printing company, and as Chief Financial Officer from 1997 through 2000. Mr. Hiltwein began his career at Mortenson and Associates, a regional public accounting firm where he held various positions in the audit department. Mr. Hiltwein received his Bachelor’s degree in Accounting from Kean University.
Mark S. Hiltwein, Mr. Hiltwein自2012年八月担任Envelope Group集团Cenveos公司总裁。他自2009年12月至2012年8月担任首席金融官,自2007年7月至2009年6月担任首席金融官。从2009年6月担任2009年12月Mr. Hiltwein担任Cenveos销售和制造总裁。从2005年至2007年7月,他担任Smartshipper.com公司总裁,该公司是第三方在线后勤公司。从2002年2月至2005年7月,Mr. Hiltwein担任Moore Wallace公司的执行副总裁和首席金融官,该公司是市值35亿美元的印刷公司。在此之前,他从2000年12月至2002年2月担任高级副总裁,和控股人。Mr. Hiltwein从1992年至2000年在 L.P. Thebault公司担任了众多金融职务,该包括:1997年至2000年担任首席金融官,该公司是金融印刷公司。Mr. Hiltwein在Mortenson公司开始职业生涯 Associates,该公司是地区公共审计公司,担任审计部门的众多职务。Mr. Hiltwein在肯恩大学获得审计学士学位,他是有资格证的公共审计师。
Mark S. Hiltwein has served as our Chief Financial Officer since May 2015. From August 2012 through September 2014 Mr. Hiltwein served as President, Envelope Group of Cenveo, a world leader in the management and distribution of custom print, packaging, labels and envelopes. Mr. Hiltwein was Chief Financial Officer of Cenveo from July 2007 to June 2009 and again from December 2009 to August 2012. From June 2009 to December 2009 Mr. Hiltwein served as Cenveo’s President of Field Sales and Manufacturing. From July 2005 to July 2007 Mr. Hiltwein was President of Smartshipper.com, an online third party logistics company. From February 2002 through July 2005 Mr. Hiltwein was Executive Vice President and Chief Financial Officer of Moore Wallace Incorporated, a $3.5 billion printing company. Prior to that, he served as Senior Vice President and Controller of Moore Wallace from December 2000 to February 2002. Mr. Hiltwein served in a number of financial positions from 1992 through 2000 with L.P. Thebault Company, a commercial printing company, and as Chief Financial Officer from 1997 through 2000. Mr. Hiltwein began his career at Mortenson and Associates, a regional public accounting firm where he held various positions in the audit department. Mr. Hiltwein received his Bachelor’s degree in Accounting from Kean University.