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 |
|---|---|---|---|---|---|---|
| P. Cody Phipps | -- | Director | -- | 未披露 | 未持股 | 2020-02-26 |
| Jaime Moldafsky | -- | Director | -- | 未披露 | 未持股 | 2020-02-26 |
| Timothy R. Mclevish | -- | Director | -- | 未披露 | 未持股 | 2020-02-26 |
| John C. Pope | 男 | Chairman of the Board, Director | 75 | 52.00万美元 | 未持股 | 2020-02-26 |
| Irene M. Esteves | 女 | Director | 65 | 未披露 | 未持股 | 2020-02-26 |
| Daniel L. Knotts | 男 | President and Chief Executive Officer, Director | 55 | 389.12万美元 | 未持股 | 2020-02-26 |
| Susan M. Gianinno | 男 | Director | 74 | 29.05万美元 | 未持股 | 2020-02-26 |
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 |
|---|---|---|---|---|---|---|
| Deborah L. Steiner | 女 | Executive Vice President, General Counsel, Secretary and Chief Compliance Officer | 49 | 未披露 | 未持股 | 2020-02-26 |
| John Pecaric | 男 | President, RRD Business Services | 57 | 未披露 | 未持股 | 2020-02-26 |
| Kenneth O'Brien | 男 | Executive Vice President and Chief Information Officer | 59 | 未披露 | 未持股 | 2020-02-26 |
| J. Glynn Perry | 男 | Executive Vice President, Domestic Operations and Chief Supply Chain Officer | 60 | 未披露 | 未持股 | 2020-02-26 |
| Sheila M. Rutt | 女 | Executive Vice President and Chief Human Resources Officer | 51 | 未披露 | 未持股 | 2020-02-26 |
| Doug Ryan | 男 | President, RRD Marketing Solutions | 57 | 未披露 | 未持股 | 2020-02-26 |
| Terry D. Peterson | 男 | Executive Vice President and Chief Financial Officer | 55 | 未披露 | 未持股 | 2020-02-26 |
| Michael J. Sharp | 男 | Senior Vice President, Controller and Chief Accounting Officer | 58 | 未披露 | 未持股 | 2020-02-26 |
| Daniel L. Knotts | 男 | President and Chief Executive Officer, Director | 55 | 389.12万美元 | 未持股 | 2020-02-26 |
董事简历
中英对照 | 中文 | 英文- P. Cody Phipps
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- Jaime Moldafsky
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- Timothy R. Mclevish
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- John C. Pope
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John C. Pope是PFI集团有限责任公司董事会主席，该公司是一家主要在私人实体领域进行机会投资的金融管理公司。从2004年11月到2011年12月，Pope先生是废物管理股份有限公司董事会主席，该公司是一家纽约证券交易所上市的废物收集和处理公司。从1995年12月到1999年11月，Pope先生担任原动力工业股份有限公司董事会主席，该公司在与西屋制动公司合并前，是一家纽约证券交易所上市的机车和机车零件的生产者和在生产者。在此之前，Pope先生在联合航空公司和联合航空集团的6年中担任各类职务，包括总裁、首席运营官以及董事会董事。Pope先生还在美国航空及其母公司美利坚航空集团任职11年，在这11年中他担任的职务有主管金融的高级副总裁、首席财务官以及财务主管。再加入航空业前，他任职于通用汽车公司。Pope先生在哈佛大学企业管理研究生院获得金融学硕士学位，在耶鲁大学获得工程和应用科学学士学位。Pope先生还是以下公司董事，包括卡夫食品集、R.R. Donnelley & Sons以及废物管理公司。Pope先生分别从1997年到2012年在Dollar Thrifty汽车租赁集团，从2012年到2013年在纳威司达（国际）公司担任董事。
John C. Pope,Chief Executive Officer and Chairman of the Board—PFI Group (private investment firm) since 1994.Lead Director—The Kraft Heinz Company since January 2021; Director of The Kraft Heinz Company, or predecessor companies including Kraft Foods Group, Inc., since 2001.Director of Talgo S.A. since 2015.Chairman of the Board—R.R. Donnelley & Sons Company from 2014 to February 2022; Director of R.R. Donnelley & Sons Company, or predecessor companies, from 1996 to February 2022, until its sale to a private investment firm in 2022.Jack Pope serves as Chief Executive Officer and Chairman of the Board of PFI Group, a private investment firm. Mr. Pope served in various executive operational, marketing and financial positions, primarily in the airline industry, for almost 20 years, with his last position being President of United Airlines. Mr. Pope also served over nine years combined in Chief Financial Officer positions at American Airlines and United Airlines.Mr. Pope has decades of experience serving on the board of directors of multiple major public companies, including through several significant mergers, acquisitions and restructuring transactions.Mr. Pope has a master's degree in finance from Harvard Business School and a bachelor's degree in engineering and applied science from Yale University. - John C. Pope是PFI集团有限责任公司董事会主席，该公司是一家主要在私人实体领域进行机会投资的金融管理公司。从2004年11月到2011年12月，Pope先生是废物管理股份有限公司董事会主席，该公司是一家纽约证券交易所上市的废物收集和处理公司。从1995年12月到1999年11月，Pope先生担任原动力工业股份有限公司董事会主席，该公司在与西屋制动公司合并前，是一家纽约证券交易所上市的机车和机车零件的生产者和在生产者。在此之前，Pope先生在联合航空公司和联合航空集团的6年中担任各类职务，包括总裁、首席运营官以及董事会董事。Pope先生还在美国航空及其母公司美利坚航空集团任职11年，在这11年中他担任的职务有主管金融的高级副总裁、首席财务官以及财务主管。再加入航空业前，他任职于通用汽车公司。Pope先生在哈佛大学企业管理研究生院获得金融学硕士学位，在耶鲁大学获得工程和应用科学学士学位。Pope先生还是以下公司董事，包括卡夫食品集、R.R. Donnelley & Sons以及废物管理公司。Pope先生分别从1997年到2012年在Dollar Thrifty汽车租赁集团，从2012年到2013年在纳威司达（国际）公司担任董事。
- John C. Pope,Chief Executive Officer and Chairman of the Board—PFI Group (private investment firm) since 1994.Lead Director—The Kraft Heinz Company since January 2021; Director of The Kraft Heinz Company, or predecessor companies including Kraft Foods Group, Inc., since 2001.Director of Talgo S.A. since 2015.Chairman of the Board—R.R. Donnelley & Sons Company from 2014 to February 2022; Director of R.R. Donnelley & Sons Company, or predecessor companies, from 1996 to February 2022, until its sale to a private investment firm in 2022.Jack Pope serves as Chief Executive Officer and Chairman of the Board of PFI Group, a private investment firm. Mr. Pope served in various executive operational, marketing and financial positions, primarily in the airline industry, for almost 20 years, with his last position being President of United Airlines. Mr. Pope also served over nine years combined in Chief Financial Officer positions at American Airlines and United Airlines.Mr. Pope has decades of experience serving on the board of directors of multiple major public companies, including through several significant mergers, acquisitions and restructuring transactions.Mr. Pope has a master's degree in finance from Harvard Business School and a bachelor's degree in engineering and applied science from Yale University.
- Irene M. Esteves
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Irene M. Esteves从2011年7月开始担任公司的执行副总裁和首席财务官。加入该公司前，她在财务、战略与其他公司领导领域担任过管理层职位：她从2010年5月开始在XL Group plc担任执行副总裁兼首席财务官，该公司是一家全球性的保险与再保险公司；从2008年到2010年，她担任地区金融公司（Regions Financial）高级执行副总裁和首席财务官，该公司是美国最大的商业与零售银行之一；在这之前，她从2006年担任瓦乔维亚银行（Wachovia Corporation）资本管理事业部的高级副总裁兼首席财务官，该公司是一家金融服务公司。她还在Putnam Investments、Miller Brewing Company a与S.C. Johnson & Sons, Inc.担任管理层职位，负责管理包括国内与全球财务、人力资源与公司战略在内的职能部门。
Irene M. Esteves,most recently served as Executive Vice President and Chief Financial Officer of Time Warner Cable Inc. from July 2011 to May 2013. She previously served as Executive Vice President and Chief Financial Officer of XL Group plc and prior to that position, Ms. Esteves was Executive Vice President and Chief Financial Officer of Regions Financial Corporation. Ms. Esteves has served as a director of KKR Real Estate Finance Trust Inc. since 2018 and Spirit AeroSystems Holdings, Inc. since 2015. In the last five years, Ms. Esteves also served as director of Aramark, Level Three Communications, Inc., and R.R. Donnelly & Sons Company. - Irene M. Esteves从2011年7月开始担任公司的执行副总裁和首席财务官。加入该公司前，她在财务、战略与其他公司领导领域担任过管理层职位：她从2010年5月开始在XL Group plc担任执行副总裁兼首席财务官，该公司是一家全球性的保险与再保险公司；从2008年到2010年，她担任地区金融公司（Regions Financial）高级执行副总裁和首席财务官，该公司是美国最大的商业与零售银行之一；在这之前，她从2006年担任瓦乔维亚银行（Wachovia Corporation）资本管理事业部的高级副总裁兼首席财务官，该公司是一家金融服务公司。她还在Putnam Investments、Miller Brewing Company a与S.C. Johnson & Sons, Inc.担任管理层职位，负责管理包括国内与全球财务、人力资源与公司战略在内的职能部门。
- Irene M. Esteves,most recently served as Executive Vice President and Chief Financial Officer of Time Warner Cable Inc. from July 2011 to May 2013. She previously served as Executive Vice President and Chief Financial Officer of XL Group plc and prior to that position, Ms. Esteves was Executive Vice President and Chief Financial Officer of Regions Financial Corporation. Ms. Esteves has served as a director of KKR Real Estate Finance Trust Inc. since 2018 and Spirit AeroSystems Holdings, Inc. since 2015. In the last five years, Ms. Esteves also served as director of Aramark, Level Three Communications, Inc., and R.R. Donnelly & Sons Company.
- Daniel L. Knotts
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DanielL.Knotts，自2016年10月以来，Knotts先生一直担任RRD的首席执行官兼董事会成员。在此之前，Knotts先生于2013年至2016年担任我们的首席运营官。
Daniel L. Knotts,Since October 2016 Mr. Knotts has served as the Chief Executive Officer of RRD and a member of our board of directors. Prior to this, Mr. Knotts was our Chief Operating Officer from 2013 to 2016. - DanielL.Knotts，自2016年10月以来，Knotts先生一直担任RRD的首席执行官兼董事会成员。在此之前，Knotts先生于2013年至2016年担任我们的首席运营官。
- Daniel L. Knotts,Since October 2016 Mr. Knotts has served as the Chief Executive Officer of RRD and a member of our board of directors. Prior to this, Mr. Knotts was our Chief Operating Officer from 2013 to 2016.
- Susan M. Gianinno
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Susan M. Gianinno，他是Publicis USA公司（广告公司网络）的主席兼首席执行官（2003年以来）、BCom3 Group公司（ D’Arcy Masius Benton & Bowles公司与Publicis公司（广告机构）合并成的公司）的总裁（2000年）、D’Arcy Masius Benton & Bowles公司（一个广告公司）的主席兼总裁（1998年到2002年）。此前，他曾担任J. Walter Thompson Company、BBDO 公司、Young & Rubicam公司、DDB（广告机构）的多种职务（1973年以来）。
Susan M. Gianinno,Chairman Publicis Worldwide, North America, an advertising agency network, since January 2014. Chairman and chief executive officer of Publicis USA, 2003-2014; Harvard Advanced Leadership Initiative fellow, 2014-2015; president, BCom3 Group Inc., an advertising agency, 2002; chairman and president of D'Arcy Masius Benton & Bowles, Inc., an advertising agency, 1998 to 2002; prior thereto, various positions at J. Walter Thompson Company, BBDO Inc., Young & Rubicam, Inc. and DDB, advertising agencies, since 1973. - Susan M. Gianinno，他是Publicis USA公司（广告公司网络）的主席兼首席执行官（2003年以来）、BCom3 Group公司（ D’Arcy Masius Benton & Bowles公司与Publicis公司（广告机构）合并成的公司）的总裁（2000年）、D’Arcy Masius Benton & Bowles公司（一个广告公司）的主席兼总裁（1998年到2002年）。此前，他曾担任J. Walter Thompson Company、BBDO 公司、Young & Rubicam公司、DDB（广告机构）的多种职务（1973年以来）。
- Susan M. Gianinno,Chairman Publicis Worldwide, North America, an advertising agency network, since January 2014. Chairman and chief executive officer of Publicis USA, 2003-2014; Harvard Advanced Leadership Initiative fellow, 2014-2015; president, BCom3 Group Inc., an advertising agency, 2002; chairman and president of D'Arcy Masius Benton & Bowles, Inc., an advertising agency, 1998 to 2002; prior thereto, various positions at J. Walter Thompson Company, BBDO Inc., Young & Rubicam, Inc. and DDB, advertising agencies, since 1973.
高管简历
中英对照 | 中文 | 英文- Deborah L. Steiner
Deborah L. Steiner，一直担任RR Donnelley的执行副总裁兼总法律顾问（2016年10月以来）。此前，她曾担任公司的副总裁、助理总法律顾问（2012年4月以来）。2005年至2012年加入RR Donnelley，她曾担任Latham & Watkins LLP的法律顾问。2003年至2005年，她曾担任伊利诺伊州州长的监察长办公室的第一副监察长和首席运营官（1999年至2003年），以及美国伊利诺斯州北部地区的助理联邦检察官。
Deborah L. Steiner,Since October 2016 Ms. Steiner has served as RRD's Executive Vice President, General Counsel, Secretary and Chief Compliance Officer. Prior to this, Ms. Steiner was our Vice President, Associate General Counsel from 2012 to 2016.- Deborah L. Steiner，一直担任RR Donnelley的执行副总裁兼总法律顾问（2016年10月以来）。此前，她曾担任公司的副总裁、助理总法律顾问（2012年4月以来）。2005年至2012年加入RR Donnelley，她曾担任Latham & Watkins LLP的法律顾问。2003年至2005年，她曾担任伊利诺伊州州长的监察长办公室的第一副监察长和首席运营官（1999年至2003年），以及美国伊利诺斯州北部地区的助理联邦检察官。
- Deborah L. Steiner,Since October 2016 Ms. Steiner has served as RRD's Executive Vice President, General Counsel, Secretary and Chief Compliance Officer. Prior to this, Ms. Steiner was our Vice President, Associate General Counsel from 2012 to 2016.
- John Pecaric
John Pecaric，一直担任RR Donnelley的执行副总裁，负责全球营销（2016年10月以来）。此前，他曾担任国际集团总裁，在那里他曾领导RR Donnelley公司的美国以外的业务（2014年以来）。从2012年到2014年，他担任负责加拿大、拉丁美洲的图书和办公产品的高级副总裁。此前，他曾担任多种销售、营销、商业发展和运营的职位（1985年以来），期间他曾短暂离开RR Donnelley（2002年至2004年）。
John Pecaric,Since April 2018 Mr. Pecaric has served as President of RRD Business Services. Prior to this, Mr. Pecaric was our Executive Vice President, Chief Commercial Officer and President of International from 2016 to 2018. From 2014 to 2016 Mr. Pecaric was Group President - International where he led RRD's businesses outside the United States. From 2012 to 2014 Mr. Pecaric was Senior Vice President of Canada, Latin America, Book and Office Products.- John Pecaric，一直担任RR Donnelley的执行副总裁，负责全球营销（2016年10月以来）。此前，他曾担任国际集团总裁，在那里他曾领导RR Donnelley公司的美国以外的业务（2014年以来）。从2012年到2014年，他担任负责加拿大、拉丁美洲的图书和办公产品的高级副总裁。此前，他曾担任多种销售、营销、商业发展和运营的职位（1985年以来），期间他曾短暂离开RR Donnelley（2002年至2004年）。
- John Pecaric,Since April 2018 Mr. Pecaric has served as President of RRD Business Services. Prior to this, Mr. Pecaric was our Executive Vice President, Chief Commercial Officer and President of International from 2016 to 2018. From 2014 to 2016 Mr. Pecaric was Group President - International where he led RRD's businesses outside the United States. From 2012 to 2014 Mr. Pecaric was Senior Vice President of Canada, Latin America, Book and Office Products.
- Kenneth O'Brien
Kenneth O’Brien，自2004年2月以来，O’Brien先生一直担任RRD的执行Vice President兼首席信息官。
Kenneth O'Brien,Since February 2004 Mr. O'Brien has served as RRD's Executive Vice President and Chief Information Officer.- Kenneth O’Brien，自2004年2月以来，O’Brien先生一直担任RRD的执行Vice President兼首席信息官。
- Kenneth O'Brien,Since February 2004 Mr. O'Brien has served as RRD's Executive Vice President and Chief Information Officer.
- J. Glynn Perry
J.Glynn Perry，佩里先生自2016年10月起担任RRD&；8217；S国内业务执行Vice President兼首席供应链官。在此之前，Perry先生曾在RRD担任各种职务，包括2014年至2016年担任Commercial&Variable Print总裁。
J. Glynn Perry,Since October 2016 Mr. Perry has served as RRD’s Executive Vice President of Domestic Operations and Chief Supply Chain Officer. Prior to this, Mr. Perry served in various capacities at RRD including President of Commercial & Variable Print from 2014 to 2016.- J.Glynn Perry，佩里先生自2016年10月起担任RRD&；8217；S国内业务执行Vice President兼首席供应链官。在此之前，Perry先生曾在RRD担任各种职务，包括2014年至2016年担任Commercial&Variable Print总裁。
- J. Glynn Perry,Since October 2016 Mr. Perry has served as RRD’s Executive Vice President of Domestic Operations and Chief Supply Chain Officer. Prior to this, Mr. Perry served in various capacities at RRD including President of Commercial & Variable Print from 2014 to 2016.
- Sheila M. Rutt
SheilaM.Rutt，Rutt女士自2017年7月起担任RRD&；8217；S执行Vice President兼首席人力资源官。在加入RRD之前，Rutt女士于2005年至2017年担任Diebold Nixdorf的首席人力资源官。
Sheila M. Rutt,Since July 2017 Ms. Rutt has served as RRD’s Executive Vice President and Chief Human Resources Officer. Prior to joining RRD, Ms. Rutt served as Chief Human Resources Officer of Diebold Nixdorf from 2005 to 2017.- SheilaM.Rutt，Rutt女士自2017年7月起担任RRD&；8217；S执行Vice President兼首席人力资源官。在加入RRD之前，Rutt女士于2005年至2017年担任Diebold Nixdorf的首席人力资源官。
- Sheila M. Rutt,Since July 2017 Ms. Rutt has served as RRD’s Executive Vice President and Chief Human Resources Officer. Prior to joining RRD, Ms. Rutt served as Chief Human Resources Officer of Diebold Nixdorf from 2005 to 2017.
- Doug Ryan
Doug Ryan，Ryan先生自2018年4月起担任RRD Marketing Solutions总裁。在此之前，Ryan先生于2017年至2018年担任我们营销服务执行Vice President。在加入RRD之前，Ryan先生于2016年至2017年担任Digitas北美总裁，并于2010年至2016年担任Digitas旧金山和芝加哥总裁。
Doug Ryan,Since April 2018 Mr. Ryan has served as President of RRD Marketing Solutions. Prior to this, Mr. Ryan was our Executive Vice President of Marketing Services from 2017 to 2018. Prior to joining RRD, Mr. Ryan served as President of North America for Digitas from 2016 to 2017 and President of San Francisco and Chicago for Digitas from 2010 to 2016.- Doug Ryan，Ryan先生自2018年4月起担任RRD Marketing Solutions总裁。在此之前，Ryan先生于2017年至2018年担任我们营销服务执行Vice President。在加入RRD之前，Ryan先生于2016年至2017年担任Digitas北美总裁，并于2010年至2016年担任Digitas旧金山和芝加哥总裁。
- Doug Ryan,Since April 2018 Mr. Ryan has served as President of RRD Marketing Solutions. Prior to this, Mr. Ryan was our Executive Vice President of Marketing Services from 2017 to 2018. Prior to joining RRD, Mr. Ryan served as President of North America for Digitas from 2016 to 2017 and President of San Francisco and Chicago for Digitas from 2010 to 2016.
- Terry D. Peterson
Terry D. Peterson于2009年11月被任命为高级副总裁和首席财务官。他曾担任首席财务官（从2005年3月到2009年10月）。从2006年10月到2009年10月，还担任负责投资者关系的副总裁。
Terry D. Peterson,Since October 2016 Mr. Peterson has served as RRD’s Executive Vice President and Chief Financial Officer. Prior to joining RRD, Mr. Peterson served as Senior Vice President and Chief Financial Officer of Deluxe Corporation from 2009 to 2016.- Terry D. Peterson于2009年11月被任命为高级副总裁和首席财务官。他曾担任首席财务官（从2005年3月到2009年10月）。从2006年10月到2009年10月，还担任负责投资者关系的副总裁。
- Terry D. Peterson,Since October 2016 Mr. Peterson has served as RRD’s Executive Vice President and Chief Financial Officer. Prior to joining RRD, Mr. Peterson served as Senior Vice President and Chief Financial Officer of Deluxe Corporation from 2009 to 2016.
- Michael J. Sharp
Michael J. Sharp先生自2012年10月担任副总裁、首席执行官以及财务主管，他将据徐担任此职务到2013年7月26日，随后他将晋升为首席财务官以及财务主管。Sharp先生分别从1996年7月到1999年4月担任财务主管以及首席会计官。在加入公司前，他从1994年到1996年任职于卡夫食品集团，从1984年到1994年任职于毕马威会计师事务所。
Michael J. Sharp,Since November 2017 Mr. Sharp has served as RRD’s Senior Vice President, Controller and Chief Accounting Officer. Prior to joining RRD, Mr. Sharp served in various capacities at AAR Corporation including, Vice President and Chief Financial Officer from 2015 to 2016 and Vice President, Controller and Chief Accounting Officer from 1999 to 2015.- Michael J. Sharp先生自2012年10月担任副总裁、首席执行官以及财务主管，他将据徐担任此职务到2013年7月26日，随后他将晋升为首席财务官以及财务主管。Sharp先生分别从1996年7月到1999年4月担任财务主管以及首席会计官。在加入公司前，他从1994年到1996年任职于卡夫食品集团，从1984年到1994年任职于毕马威会计师事务所。
- Michael J. Sharp,Since November 2017 Mr. Sharp has served as RRD’s Senior Vice President, Controller and Chief Accounting Officer. Prior to joining RRD, Mr. Sharp served in various capacities at AAR Corporation including, Vice President and Chief Financial Officer from 2015 to 2016 and Vice President, Controller and Chief Accounting Officer from 1999 to 2015.
- Daniel L. Knotts
DanielL.Knotts，自2016年10月以来，Knotts先生一直担任RRD的首席执行官兼董事会成员。在此之前，Knotts先生于2013年至2016年担任我们的首席运营官。
Daniel L. Knotts,Since October 2016 Mr. Knotts has served as the Chief Executive Officer of RRD and a member of our board of directors. Prior to this, Mr. Knotts was our Chief Operating Officer from 2013 to 2016.- DanielL.Knotts，自2016年10月以来，Knotts先生一直担任RRD的首席执行官兼董事会成员。在此之前，Knotts先生于2013年至2016年担任我们的首席运营官。
- Daniel L. Knotts,Since October 2016 Mr. Knotts has served as the Chief Executive Officer of RRD and a member of our board of directors. Prior to this, Mr. Knotts was our Chief Operating Officer from 2013 to 2016.