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 |
|---|---|---|---|---|---|---|
| Gregory E. Aliff | 男 | Director | 65 | 23.40万美元 | 未持股 | 2018-08-10 |
| Sharon A. Decker | 女 | Director | 61 | 未披露 | 未持股 | 2018-08-10 |
| John E. Bachman | 男 | Director | 62 | 未披露 | 未持股 | 2018-08-10 |
| Patricia D. Galloway | 女 | Director | 61 | 未披露 | 未持股 | 2018-08-10 |
| Sharon Allred Decker | 女 | Director | 61 | 21.90万美元 | 未持股 | 2018-08-10 |
| D. Maybank Hagood | 男 | Non-Executive Chairman | 57 | 24.40万美元 | 未持股 | 2018-08-10 |
| James A. Bennett | 男 | Director | 57 | 23.56万美元 | 未持股 | 2018-08-10 |
| Lynne M. Miller | 女 | Director | 67 | 21.90万美元 | 未持股 | 2018-08-10 |
| James W. Roquemore | 男 | Director | 63 | 23.10万美元 | 未持股 | 2018-08-10 |
| Maceo K. Sloan | 男 | Director | 68 | 21.90万美元 | 未持股 | 2018-08-10 |
| John F.A.V. Cecil | 男 | Director | 62 | 21.90万美元 | 未持股 | 2018-08-10 |
| Alfredo Trujillo | 男 | Director | 58 | 22.40万美元 | 未持股 | 2018-08-10 |
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 |
|---|---|---|---|---|---|---|
| Jimmy E. Addison | 男 | Chief Executive Officer and President | 57 | 214.06万美元 | 未持股 | 2018-08-10 |
| Kenneth R. Jackson | -- | Senior Vice President-Economic Development, Governmental and Regulatory Affairs | 61 | 未披露 | 未持股 | 2018-08-10 |
| Randal M. Senn | -- | Senior Vice President-Administration | 61 | 未披露 | 未持股 | 2018-08-10 |
| Iris N. Griffin | -- | Senior Vice President, Chief Financial Officer and Treasurer | 41 | 未披露 | 未持股 | 2018-08-10 |
| Jim Odell Stuckey | -- | Senior Vice President, General Counsel and Assistant Secretary | 49 | 未披露 | 未持股 | 2018-08-10 |
| W. Keller Kissam | -- | Senior Vice President | 51 | 102.82万美元 | 未持股 | 2018-08-10 |
| Jeffrey B. Archie | -- | Senior Vice President | 60 | 102.85万美元 | 未持股 | 2018-08-10 |
| Sarena D. Burch | -- | Senior Vice President-Risk Management and Corporate Compliance | 60 | 未披露 | 未持股 | 2018-08-10 |
| D. Russell Harris | -- | Senior Vice President | 53 | 未披露 | 未持股 | 2018-08-10 |
董事简历
中英对照 | 中文 | 英文- Gregory E. Aliff
-
Gregory E. Aliff，他是Deloitte LLP（全球专业服务提供商）的前副主席和美国能源和资源高级合伙人。近四十年前他在此开始了他的杰出的职业生涯。从2012年到2014年，他领导Deloitte的可持续性服务实践，从事水和能源管理。此前，他领导公司的美国能源与资源的实践10年。他也曾担任the United States Energy Association的董事会成员。他目前担任SCANA Corporation的董事和Grid Alternatives（一个非盈利组织）的董事。他持有Virginia Tech的会计学士和工商管理硕士学位。他是一个注册会计师。
Gregory E. Aliff, Retired. Partner, Deloitte & Touche LLP, an independent accounting firm, from 1987 to 2015. From 2002 to 2013, Mr. Aliff served as Vice Chair and Senior Partner of Energy & Resources, where he oversaw all professional services to the sector. From 2013 to 2015, he led Deloitte's U.S. Energy and Natural Resources Management Services. - Gregory E. Aliff，他是Deloitte LLP（全球专业服务提供商）的前副主席和美国能源和资源高级合伙人。近四十年前他在此开始了他的杰出的职业生涯。从2012年到2014年，他领导Deloitte的可持续性服务实践，从事水和能源管理。此前，他领导公司的美国能源与资源的实践10年。他也曾担任the United States Energy Association的董事会成员。他目前担任SCANA Corporation的董事和Grid Alternatives（一个非盈利组织）的董事。他持有Virginia Tech的会计学士和工商管理硕士学位。他是一个注册会计师。
- Gregory E. Aliff, Retired. Partner, Deloitte & Touche LLP, an independent accounting firm, from 1987 to 2015. From 2002 to 2013, Mr. Aliff served as Vice Chair and Senior Partner of Energy & Resources, where he oversaw all professional services to the sector. From 2013 to 2015, he led Deloitte's U.S. Energy and Natural Resources Management Services.
- Sharon A. Decker
-
Sharon A. Decker，自2015年9月起担任 北卡罗莱州 Mill Spring市Tryon International Equestrian Center战略举措高级副总裁直至2015年12月，她被任命为Tryon Equestrian Partners Carolinas Operations首席运营官。她现主要负责Tryon International Equestrian Center, Tryon Resort和其他相关的卡罗来纳州企业。 2015年1月至2015年8月，Mrs. Decker曾担任NURAY Media, dba NURAY Digital总裁，2013年1月至2014年12月，担任北卡罗莱纳州的商务部长。2004年8月至2013年1月，Mrs. Decker曾是The Tapestry Group的创始人兼负责人，这是一家位于北卡罗来纳州拉瑟福顿的以信仰为基础的非盈利组织。1999年8月至2004年9月，Mrs. Decker曾担任Tanner Holdings, LL和服装制造商 Doncaster总裁。Mrs. Decker现任北卡罗来纳州夏洛特市Coca-Cola Bottling Company Consolidated, Inc.董事。她还曾担任Family Dollar Stores, Inc董事直至2015年6月。2005年起，她曾担任公司董事直至2013年4月她离职成为北卡罗来纳州商务部长。
Sharon A. Decker is president of Tryon Equestrian Partners, Carolina Operations, an investment group responsible for the development and operation of a premiere sports complex and resort in western North Carolina. Prior to holding this position, she served as chief operating officer of Tryon Equestrian Partners, Carolina Operations, from September 2015 to April 2020. Prior to that, she served as president of NURAY Media, a media preservation company, from January 2015 until August 2015 and served as Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Ms. Decker served as chief executive officer of The Tapestry Group, a non-profit organization, from September 2004 to January 2013 and has served as the chief executive officer of North Washington Street Properties, a community redevelopment company, since October 2004. Ms. Decker served as president of The Tanner Companies, a direct marketer of women’s apparel, from August 2002 to September 2004 and president of Doncaster, a division of The Tanner Companies, from August 1999 to July 2002. Ms. Decker also served as president and chief executive officer of the Lynnwood Foundation, which created and managed a conference facility and leadership institute, from 1997 until 1999. From 1980 until 1997 she served Duke Energy Corporation, an electric power holding company, in various capacities, including as corporate vice president and in various strategic areas from marketing and community relations to customer service. Ms. Decker currently serves on the board of directors of Coca-Cola Consolidated, Inc., a nonalcoholic beverage maker and distributor, and on the Board of Trustees of the University of North Carolina at Charlotte. She previously served as a director of SCANA Corporation, a diversified utility company, from 2006 to 2013 and from 2015 to 2018 and on the board of directors of Family Dollar Stores, Inc., a discount retailer, from 1999 to 2015. - Sharon A. Decker，自2015年9月起担任 北卡罗莱州 Mill Spring市Tryon International Equestrian Center战略举措高级副总裁直至2015年12月，她被任命为Tryon Equestrian Partners Carolinas Operations首席运营官。她现主要负责Tryon International Equestrian Center, Tryon Resort和其他相关的卡罗来纳州企业。 2015年1月至2015年8月，Mrs. Decker曾担任NURAY Media, dba NURAY Digital总裁，2013年1月至2014年12月，担任北卡罗莱纳州的商务部长。2004年8月至2013年1月，Mrs. Decker曾是The Tapestry Group的创始人兼负责人，这是一家位于北卡罗来纳州拉瑟福顿的以信仰为基础的非盈利组织。1999年8月至2004年9月，Mrs. Decker曾担任Tanner Holdings, LL和服装制造商 Doncaster总裁。Mrs. Decker现任北卡罗来纳州夏洛特市Coca-Cola Bottling Company Consolidated, Inc.董事。她还曾担任Family Dollar Stores, Inc董事直至2015年6月。2005年起，她曾担任公司董事直至2013年4月她离职成为北卡罗来纳州商务部长。
- Sharon A. Decker is president of Tryon Equestrian Partners, Carolina Operations, an investment group responsible for the development and operation of a premiere sports complex and resort in western North Carolina. Prior to holding this position, she served as chief operating officer of Tryon Equestrian Partners, Carolina Operations, from September 2015 to April 2020. Prior to that, she served as president of NURAY Media, a media preservation company, from January 2015 until August 2015 and served as Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Ms. Decker served as chief executive officer of The Tapestry Group, a non-profit organization, from September 2004 to January 2013 and has served as the chief executive officer of North Washington Street Properties, a community redevelopment company, since October 2004. Ms. Decker served as president of The Tanner Companies, a direct marketer of women’s apparel, from August 2002 to September 2004 and president of Doncaster, a division of The Tanner Companies, from August 1999 to July 2002. Ms. Decker also served as president and chief executive officer of the Lynnwood Foundation, which created and managed a conference facility and leadership institute, from 1997 until 1999. From 1980 until 1997 she served Duke Energy Corporation, an electric power holding company, in various capacities, including as corporate vice president and in various strategic areas from marketing and community relations to customer service. Ms. Decker currently serves on the board of directors of Coca-Cola Consolidated, Inc., a nonalcoholic beverage maker and distributor, and on the Board of Trustees of the University of North Carolina at Charlotte. She previously served as a director of SCANA Corporation, a diversified utility company, from 2006 to 2013 and from 2015 to 2018 and on the board of directors of Family Dollar Stores, Inc., a discount retailer, from 1999 to 2015.
- John E. Bachman
-
John E. Bachman于2016年3月被任命为董事会成员，目前担任我们的审计委员会成员。 在他于2015年退休之前，Bachman先生是PricewaterhouseCoopers LLP “PwC“会计公司的合伙人。 在PwC，Bachman 先生曾担任该公司6年的美国保险业务的运营负责人，对该40亿美元业务部门负有全面的运营和财务责任，包括该公司的审计和风险管理实践。 在此之前，Bachman先生曾担任3年该公司的战略领导人，负责跨业务部门、地理区域和行业的战略规划。 Bachman先生还在工业制造，金融服务，出版，医疗保健和其他行业的公司担任了26年的审计合伙人。 Bachman先生从Harvard University Graduate Business School获得工商管理硕士学位。
John E. Bachman,Mr. Bachman, a certified public accountant, retired from PricewaterhouseCoopers in 2015 after 37 years of service. Mr. Bachman is currently serving on two other public corporations and various non-profit boards. Since 2016 he has been a member of the Board of The Children’s Place where he has served as chair of the Audit Committee since 2017. Mr. Bachman has also served on the Board of WEX Inc. a global corporate payment solutions company since 2016 where he is a member of the Audit and Corporate Governance Committees. In addition, he served as a trustee on the Board of Trustees at Bucknell University from 2001 until 2016 and is currently a Trustee Emeritus. - John E. Bachman于2016年3月被任命为董事会成员，目前担任我们的审计委员会成员。 在他于2015年退休之前，Bachman先生是PricewaterhouseCoopers LLP “PwC“会计公司的合伙人。 在PwC，Bachman 先生曾担任该公司6年的美国保险业务的运营负责人，对该40亿美元业务部门负有全面的运营和财务责任，包括该公司的审计和风险管理实践。 在此之前，Bachman先生曾担任3年该公司的战略领导人，负责跨业务部门、地理区域和行业的战略规划。 Bachman先生还在工业制造，金融服务，出版，医疗保健和其他行业的公司担任了26年的审计合伙人。 Bachman先生从Harvard University Graduate Business School获得工商管理硕士学位。
- John E. Bachman,Mr. Bachman, a certified public accountant, retired from PricewaterhouseCoopers in 2015 after 37 years of service. Mr. Bachman is currently serving on two other public corporations and various non-profit boards. Since 2016 he has been a member of the Board of The Children’s Place where he has served as chair of the Audit Committee since 2017. Mr. Bachman has also served on the Board of WEX Inc. a global corporate payment solutions company since 2016 where he is a member of the Audit and Corporate Governance Committees. In addition, he served as a trustee on the Board of Trustees at Bucknell University from 2001 until 2016 and is currently a Trustee Emeritus.
- Patricia D. Galloway
-
PatriciaD.Galloway于2018年2月担任飞马全球控股有限公司（Pegasus Global Holdings，Inc.）董事长，该公司提供风险管理，管理咨询和战略咨询业务服务。2008年至2018年，Galloway博士担任Pegasus Global Holdings的首席执行官。Galloway博士从1981年到2008年担任尼尔森-伍斯特集团（Nielsen-Wurster Group，Inc.）的多个职位，包括首席执行官兼负责人、总裁兼首席财务官。Galloway博士是美国土木工程师学会（American Society of Civil Engineers）的第一位女会长，从2003年11月到2004年任职。Galloway博士还担任建筑和能源诉讼案件的仲裁员。自2020年5月起，Galloway博士担任StantecInc.的董事从2018年7月到2018年12月，Galloway博士担任斯卡纳公司董事会特别诉讼委员会主席，她的任期随着Scana和道明尼能源公司的合并而结束。她还于2010年至2020年5月担任美国仲裁委员会的董事，并于2006年至2012年担任美国国家科学委员会的董事。Galloway博士拥有日本高知工业大学（Kochi University of Technology）基础设施系统工程土木博士学位，纽约理工学院（NY Institute of Technology）工商管理硕士学位和普渡大学（Purdue University）土木工程学士学位。
Patricia D. Galloway assumed the role of Chairman of Pegasus Global Holdings, Inc., a firm that performs risk management, management consulting and strategic consulting business services in February 2018. From 2008 to 2018 Dr. Galloway served as Chief Executive Officer of Pegasus Global Holdings. Dr. Galloway served in various positions at The Nielsen-Wurster Group, Inc. including Chief Executive Officer and Principal, and President and Chief Financial Officer from 1981-2008. Dr. Galloway was the first woman President of the American Society of Civil Engineers and served from November 2003 to 2004. Dr. Galloway also serves as an arbitrator on construction and energy litigation cases. Since May 2020 Dr. Galloway has served as a director of Stantec Inc. From July 2018 to December 2018 Dr. Galloway served on the Board of SCANA Corporation as Chair of the Special Litigation Committee and her service ended with the merger of SCANA and Dominion Energy, Inc. She also served as a director on the American Arbitration Board from 2010 to May 2020 and on the National Science Board from 2006 to 2012. Dr. Galloway holds a Ph.D. in Infrastructure Systems Engineering Civil from Kochi University of Technology in Japan, an M.B.A. from the NY Institute of Technology and a Bachelor degree in Civil Engineering from Purdue University. - PatriciaD.Galloway于2018年2月担任飞马全球控股有限公司（Pegasus Global Holdings，Inc.）董事长，该公司提供风险管理，管理咨询和战略咨询业务服务。2008年至2018年，Galloway博士担任Pegasus Global Holdings的首席执行官。Galloway博士从1981年到2008年担任尼尔森-伍斯特集团（Nielsen-Wurster Group，Inc.）的多个职位，包括首席执行官兼负责人、总裁兼首席财务官。Galloway博士是美国土木工程师学会（American Society of Civil Engineers）的第一位女会长，从2003年11月到2004年任职。Galloway博士还担任建筑和能源诉讼案件的仲裁员。自2020年5月起，Galloway博士担任StantecInc.的董事从2018年7月到2018年12月，Galloway博士担任斯卡纳公司董事会特别诉讼委员会主席，她的任期随着Scana和道明尼能源公司的合并而结束。她还于2010年至2020年5月担任美国仲裁委员会的董事，并于2006年至2012年担任美国国家科学委员会的董事。Galloway博士拥有日本高知工业大学（Kochi University of Technology）基础设施系统工程土木博士学位，纽约理工学院（NY Institute of Technology）工商管理硕士学位和普渡大学（Purdue University）土木工程学士学位。
- Patricia D. Galloway assumed the role of Chairman of Pegasus Global Holdings, Inc., a firm that performs risk management, management consulting and strategic consulting business services in February 2018. From 2008 to 2018 Dr. Galloway served as Chief Executive Officer of Pegasus Global Holdings. Dr. Galloway served in various positions at The Nielsen-Wurster Group, Inc. including Chief Executive Officer and Principal, and President and Chief Financial Officer from 1981-2008. Dr. Galloway was the first woman President of the American Society of Civil Engineers and served from November 2003 to 2004. Dr. Galloway also serves as an arbitrator on construction and energy litigation cases. Since May 2020 Dr. Galloway has served as a director of Stantec Inc. From July 2018 to December 2018 Dr. Galloway served on the Board of SCANA Corporation as Chair of the Special Litigation Committee and her service ended with the merger of SCANA and Dominion Energy, Inc. She also served as a director on the American Arbitration Board from 2010 to May 2020 and on the National Science Board from 2006 to 2012. Dr. Galloway holds a Ph.D. in Infrastructure Systems Engineering Civil from Kochi University of Technology in Japan, an M.B.A. from the NY Institute of Technology and a Bachelor degree in Civil Engineering from Purdue University.
- Sharon Allred Decker
-
Sharon Allred Decker， 自1999年起，她担任公司董事长。自2013年1月起，她曾担任北卡罗来纳商务部的秘书。自2004年9月起，她一直担任Tapestry集团有限责任公司的行政总裁，这是一家有信仰的、非营利性咨询和通讯公司。2003年4月至2004年8月，她担任Tanner公司（一家服装制造商和零售商）的总裁。1999年8月至2003年3月，她担任Doncaster（Tanner公司的一个部门）的总裁。Doncaster是一个直销组织，销售高端路线的女装。自2001年以来，她也一直担任可口可乐装瓶综合公司的董事。2005年至2013年，她担任SCANA公司的董事长。她就职于我们领导力发展和薪酬委员会及提名公司/企业管治委员会。
Sharon Allred Decker is Chief Operating Officer of Tryon Equestrian Partners, Carolina Operations, an investment group responsible for the development and operation of a premiere sports complex and resort in western North Carolina. Prior to holding this position, she served as the President of NURAY Media, a multi-media conservation, preservation and restoration company, from January 2015 until August 2015. Ms. Decker served as Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Prior to that, she had been the Chief Executive Officer of The Tapestry Group, a faith based non-profit organization, since September 2004 and the Chief Executive Officer of North Washington Street Properties, a community redevelopment company, since October 2004. Ms. Decker served as the President of The Tanner Companies, a direct seller of women’s apparel, from August 2002 to September 2004. From August 1999 to July 2002 she was President of Doncaster, a division of The Tanner Companies. Ms. Decker was President and Chief Executive Officer of the Lynnwood Foundation, which created and manages a conference facility and leadership institute, from 1997 until 1999. From 1980 until 1997 she served Duke Energy Corporation in a number of capacities, including as Corporate Vice President and Executive Director of the Duke Power Foundation. Ms. Decker currently serves on the board of directors of SCANA Corporation, a diversified utility company, and was a director of Family Dollar Stores, Inc., a discount retailer, until 2015. - Sharon Allred Decker， 自1999年起，她担任公司董事长。自2013年1月起，她曾担任北卡罗来纳商务部的秘书。自2004年9月起，她一直担任Tapestry集团有限责任公司的行政总裁，这是一家有信仰的、非营利性咨询和通讯公司。2003年4月至2004年8月，她担任Tanner公司（一家服装制造商和零售商）的总裁。1999年8月至2003年3月，她担任Doncaster（Tanner公司的一个部门）的总裁。Doncaster是一个直销组织，销售高端路线的女装。自2001年以来，她也一直担任可口可乐装瓶综合公司的董事。2005年至2013年，她担任SCANA公司的董事长。她就职于我们领导力发展和薪酬委员会及提名公司/企业管治委员会。
- Sharon Allred Decker is Chief Operating Officer of Tryon Equestrian Partners, Carolina Operations, an investment group responsible for the development and operation of a premiere sports complex and resort in western North Carolina. Prior to holding this position, she served as the President of NURAY Media, a multi-media conservation, preservation and restoration company, from January 2015 until August 2015. Ms. Decker served as Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Prior to that, she had been the Chief Executive Officer of The Tapestry Group, a faith based non-profit organization, since September 2004 and the Chief Executive Officer of North Washington Street Properties, a community redevelopment company, since October 2004. Ms. Decker served as the President of The Tanner Companies, a direct seller of women’s apparel, from August 2002 to September 2004. From August 1999 to July 2002 she was President of Doncaster, a division of The Tanner Companies. Ms. Decker was President and Chief Executive Officer of the Lynnwood Foundation, which created and manages a conference facility and leadership institute, from 1997 until 1999. From 1980 until 1997 she served Duke Energy Corporation in a number of capacities, including as Corporate Vice President and Executive Director of the Duke Power Foundation. Ms. Decker currently serves on the board of directors of SCANA Corporation, a diversified utility company, and was a director of Family Dollar Stores, Inc., a discount retailer, until 2015.
- D. Maybank Hagood
-
D. Maybank Hagood ，自2003年起，担任Southern Diversified Distributors的首席执行官，自2012年起担任该司董事长；该公司位于南卡罗来纳州查尔斯顿市，是William M. Bird and Company，Southern Tile Distributors,TranSouth Logistics的母公司，是一个物流，分销和地板分销服务提供商。1993年起，他担任地板覆盖材料批发经销商William M. Bird and Company的首席执行官，该公司亦位于南卡罗来纳州查尔斯顿市。他曾担任William M. Bird and Company总裁，任期直到2009年6月。
D. Maybank Hagood,has served as Chief Executive Officer of Southern Diversified Distributors, Inc. (SDD) since 2003 and as Chairman since 2012. SDD is the parent company of William M. Bird and Company, Inc. and TranSouth Logistics, LLC, providers of floor covering distribution and supplies, warehousing, logistics and transportation throughout the Southeast.Mr. Hagood chairs the board of directors of the Lamb Institute, a non-profit organization based in Charleston, South Carolina. The Lamb Institute funds several ministries in Honduras providing funding, volunteer resources and support to a school, orphanage, bilingual elementary school and various other programs. He also serves on the board of Bravo Services, LLC, a consortium of 12 North American flooring companies representing over $2 billion in annual sales of floor covering and related supply products.Mr. Hagood received both his undergraduate degree and Master of Business Administration from the University of Virginia. - D. Maybank Hagood ，自2003年起，担任Southern Diversified Distributors的首席执行官，自2012年起担任该司董事长；该公司位于南卡罗来纳州查尔斯顿市，是William M. Bird and Company，Southern Tile Distributors,TranSouth Logistics的母公司，是一个物流，分销和地板分销服务提供商。1993年起，他担任地板覆盖材料批发经销商William M. Bird and Company的首席执行官，该公司亦位于南卡罗来纳州查尔斯顿市。他曾担任William M. Bird and Company总裁，任期直到2009年6月。
- D. Maybank Hagood,has served as Chief Executive Officer of Southern Diversified Distributors, Inc. (SDD) since 2003 and as Chairman since 2012. SDD is the parent company of William M. Bird and Company, Inc. and TranSouth Logistics, LLC, providers of floor covering distribution and supplies, warehousing, logistics and transportation throughout the Southeast.Mr. Hagood chairs the board of directors of the Lamb Institute, a non-profit organization based in Charleston, South Carolina. The Lamb Institute funds several ministries in Honduras providing funding, volunteer resources and support to a school, orphanage, bilingual elementary school and various other programs. He also serves on the board of Bravo Services, LLC, a consortium of 12 North American flooring companies representing over $2 billion in annual sales of floor covering and related supply products.Mr. Hagood received both his undergraduate degree and Master of Business Administration from the University of Virginia.
- James A. Bennett
-
James A. Bennett ，2002年8月起担任位于南卡罗来纳州哥伦比亚市的第一国民银行执行副总裁，公共事务主管。从2000年5月至2002年7月，他担任位于南卡罗来纳州哥伦比亚市的南卡罗来纳州社区银行的总裁和首席执行官。他现任棕榈浸信会医院的理事，该院隶属于总部设在南卡罗来纳州哥伦比亚市的 Palmetto Health。
James A. Bennett,has served as South Region Mid-South Area Executive since January 2015 for First-Citizens Bank & Trust Company (First Citizens) in Columbia, South Carolina, having previously served as Executive Vice President, Director of Public Affairs and Chief Diversity Officer. Before joining First Citizens, Mr. Bennett became the youngest bank president in South Carolina when he was named President of Victory Savings Bank in 1989.Mr. Bennett has been actively involved with the Columbia Urban League for more than 35 years, serving previously as League Chairman, and is a former chairman of the board of Claflin University, a private, historically black university located in Orangeburg, South Carolina. Mr. Bennett currently serves as chair of the Midlands Business Leadership Group, as well as chair of the University of South Carolina Educational Foundation. He is a member of the board of directors of Blue Cross Blue Shield of South Carolina and former chair of the South Carolina Bankers Association.Mr. Bennett received his undergraduate degree from the University of South Carolina and is a graduate of the South Carolina Bankers School. - James A. Bennett ，2002年8月起担任位于南卡罗来纳州哥伦比亚市的第一国民银行执行副总裁，公共事务主管。从2000年5月至2002年7月，他担任位于南卡罗来纳州哥伦比亚市的南卡罗来纳州社区银行的总裁和首席执行官。他现任棕榈浸信会医院的理事，该院隶属于总部设在南卡罗来纳州哥伦比亚市的 Palmetto Health。
- James A. Bennett,has served as South Region Mid-South Area Executive since January 2015 for First-Citizens Bank & Trust Company (First Citizens) in Columbia, South Carolina, having previously served as Executive Vice President, Director of Public Affairs and Chief Diversity Officer. Before joining First Citizens, Mr. Bennett became the youngest bank president in South Carolina when he was named President of Victory Savings Bank in 1989.Mr. Bennett has been actively involved with the Columbia Urban League for more than 35 years, serving previously as League Chairman, and is a former chairman of the board of Claflin University, a private, historically black university located in Orangeburg, South Carolina. Mr. Bennett currently serves as chair of the Midlands Business Leadership Group, as well as chair of the University of South Carolina Educational Foundation. He is a member of the board of directors of Blue Cross Blue Shield of South Carolina and former chair of the South Carolina Bankers Association.Mr. Bennett received his undergraduate degree from the University of South Carolina and is a graduate of the South Carolina Bankers School.
- Lynne M. Miller
-
Lynne M. Miller，1986年在弗吉尼亚州雷斯顿市联合创业了一个环境咨询公司Environmental Strategies Corporation，并于1986年至1995年担任总裁；自1995年起，担任首席执行官，直到2003年9月被一个专业保险公司 Quanta Capital Holdings收购，其名称变更为 Environmental Strategies Consulting LLC.从2003年9月至2004年3月，她担任Quanta Technical Services LLC的分支机构Environmental Strategies Consulting LLC的首席执行官。从2004年4月至2005年7月，她担任 Quanta Technical Services LLC的总裁。从2005年8月，直到她在2006年8月退休，她担任Quanta Capital Holdings的高级业务顾问。自从她退休后，她担任环境顾问。从1998年5月至2008年10月，她担任华盛顿特区亚当斯国家银行的董事，该公司是Abigail Adams National Bancorp的子公司。
Lynne M. Miller,Ms. Miller co-founded Environmental Strategies Corporation, an environmental consulting firm in Reston, Virginia, in 1986 and served as President from 1986 until 1995 and as Chief Executive Officer from 1995 until September 2003 when the firm was acquired by Quanta Capital Holdings, Inc., a specialty insurer, and its name was changed to Environmental Strategies Consulting LLC. She was Chief Executive Officer of Environmental Strategies Consulting LLC, a division of Quanta Technical Services LLC, from September 2003 through March 2004. From April 2004 through July 2005 she was President of Quanta Technical Services LLC. From August 2005 until her retirement in August 2006 she was a Senior Business Consultant at Quanta Capital Holdings. Since her retirement, Ms. Miller has been an environmental consultant, and since December 2016 she has served as a director of Gannett Fleming Affiliates, Inc., the holding company for an engineering design and construction management firm. Ms. Miller previously served as a director of Adams National Bank, a subsidiary of Abigail Adams National Bancorp, Inc., in Washington, D.C. from May 1998 until October 2008. - Lynne M. Miller，1986年在弗吉尼亚州雷斯顿市联合创业了一个环境咨询公司Environmental Strategies Corporation，并于1986年至1995年担任总裁；自1995年起，担任首席执行官，直到2003年9月被一个专业保险公司 Quanta Capital Holdings收购，其名称变更为 Environmental Strategies Consulting LLC.从2003年9月至2004年3月，她担任Quanta Technical Services LLC的分支机构Environmental Strategies Consulting LLC的首席执行官。从2004年4月至2005年7月，她担任 Quanta Technical Services LLC的总裁。从2005年8月，直到她在2006年8月退休，她担任Quanta Capital Holdings的高级业务顾问。自从她退休后，她担任环境顾问。从1998年5月至2008年10月，她担任华盛顿特区亚当斯国家银行的董事，该公司是Abigail Adams National Bancorp的子公司。
- Lynne M. Miller,Ms. Miller co-founded Environmental Strategies Corporation, an environmental consulting firm in Reston, Virginia, in 1986 and served as President from 1986 until 1995 and as Chief Executive Officer from 1995 until September 2003 when the firm was acquired by Quanta Capital Holdings, Inc., a specialty insurer, and its name was changed to Environmental Strategies Consulting LLC. She was Chief Executive Officer of Environmental Strategies Consulting LLC, a division of Quanta Technical Services LLC, from September 2003 through March 2004. From April 2004 through July 2005 she was President of Quanta Technical Services LLC. From August 2005 until her retirement in August 2006 she was a Senior Business Consultant at Quanta Capital Holdings. Since her retirement, Ms. Miller has been an environmental consultant, and since December 2016 she has served as a director of Gannett Fleming Affiliates, Inc., the holding company for an engineering design and construction management firm. Ms. Miller previously served as a director of Adams National Bank, a subsidiary of Abigail Adams National Bancorp, Inc., in Washington, D.C. from May 1998 until October 2008.
- James W. Roquemore
-
James W. Roquemore，现任佐治亚州Lakeland的Patten Seed Company的首席执行官、董事长，以及Super-Sod/Carolina的总经理，后者从事草坪、草皮、种子的生产和销售，他担任上述职务已超过5年。他目前是South Carolina Bank and Trust, N.A。、SCBT Financial Corporation的董事。他曾任职于Boy Scouts of America东南地区和全国委员会；曾是Palmetto Agribusiness Council的会长，目前是其会员。
James W. Roquemore had served as Chief Executive Officer of Patten Seed Company, Inc. of Lakeland, Georgia, and General Manager of Super-Sod/Carolina, a company that produces and markets turf, grass, sod and seed, since 1997. As the Chief Executive Officer of a company, Mr. Roquemore has experience with management, marketing, operations, and human resource matters. His business and personal experience in the communities that the Bank serves also provides him with an appreciation of markets that we serve. Moreover, during his tenure as a director he has developed knowledge of our business, history, organization, and executive management which, together with the relationships that he has developed, enhance his leadership and consensus-building ability. - James W. Roquemore，现任佐治亚州Lakeland的Patten Seed Company的首席执行官、董事长，以及Super-Sod/Carolina的总经理，后者从事草坪、草皮、种子的生产和销售，他担任上述职务已超过5年。他目前是South Carolina Bank and Trust, N.A。、SCBT Financial Corporation的董事。他曾任职于Boy Scouts of America东南地区和全国委员会；曾是Palmetto Agribusiness Council的会长，目前是其会员。
- James W. Roquemore had served as Chief Executive Officer of Patten Seed Company, Inc. of Lakeland, Georgia, and General Manager of Super-Sod/Carolina, a company that produces and markets turf, grass, sod and seed, since 1997. As the Chief Executive Officer of a company, Mr. Roquemore has experience with management, marketing, operations, and human resource matters. His business and personal experience in the communities that the Bank serves also provides him with an appreciation of markets that we serve. Moreover, during his tenure as a director he has developed knowledge of our business, history, organization, and executive management which, together with the relationships that he has developed, enhance his leadership and consensus-building ability.
- Maceo K. Sloan
-
Maceo K. Sloan ，金融控股公司斯隆金融集团的董事长，总裁和首席执行官；北卡罗来纳州达勒姆市两个金融管理公司NCM Capital Management Group和NCM Capital Advisers的董事长，首席执行官和首席投资官。他担任以上职务超过5年。自2007年以来，他一直是NCM Capital Investment Trust的特等干事。从2009至2012年，他担任大学退休权益基金理事会的主席，并自1991年以来一直担任其理事。他目前担任M&F Bancorp, Inc的董事长，及其在北卡罗来纳州达勒姆的子公司 Mechanics and Farmers Bank的董事。
Maceo K. Sloan,Mr. Sloan is Chairman, President and Chief Executive Officer of Sloan Financial Group, Inc., a financial holding company, in Durham, North Carolina and he has held these positions for more than five years. From 1986 to September 2016 Mr. Sloan was affiliated with NCM Capital Management Group, Inc. and NCM Capital Advisors, Inc. During that time he held the following positions: Chairman 1991 to September 2016 Chief Executive Officer (1986 to September 2016), Chief Investment Officer (1991 to 2012), and Chief Compliance Officer (2015 to September 2016). Mr. Sloan served as the Principal Officer of the NCM Capital Investment Trust from 2007 to 2011. From 2009 to 2012 Mr. Sloan was Chairman of, and since 1991 has served as a member of, the College Retirement Equities Fund (CREF) Board of Trustees. Mr. Sloan previously served as Chairman of the Board of M&F Bancorp, Inc. from June 2005 to December 2008 as a member of its Board from 2001 to 2008 and as a director of its subsidiary, Mechanics and Farmers Bank, in Durham, North Carolina, from 1980 to 2001 and from 2005 to 2008. - Maceo K. Sloan ，金融控股公司斯隆金融集团的董事长，总裁和首席执行官；北卡罗来纳州达勒姆市两个金融管理公司NCM Capital Management Group和NCM Capital Advisers的董事长，首席执行官和首席投资官。他担任以上职务超过5年。自2007年以来，他一直是NCM Capital Investment Trust的特等干事。从2009至2012年，他担任大学退休权益基金理事会的主席，并自1991年以来一直担任其理事。他目前担任M&F Bancorp, Inc的董事长，及其在北卡罗来纳州达勒姆的子公司 Mechanics and Farmers Bank的董事。
- Maceo K. Sloan,Mr. Sloan is Chairman, President and Chief Executive Officer of Sloan Financial Group, Inc., a financial holding company, in Durham, North Carolina and he has held these positions for more than five years. From 1986 to September 2016 Mr. Sloan was affiliated with NCM Capital Management Group, Inc. and NCM Capital Advisors, Inc. During that time he held the following positions: Chairman 1991 to September 2016 Chief Executive Officer (1986 to September 2016), Chief Investment Officer (1991 to 2012), and Chief Compliance Officer (2015 to September 2016). Mr. Sloan served as the Principal Officer of the NCM Capital Investment Trust from 2007 to 2011. From 2009 to 2012 Mr. Sloan was Chairman of, and since 1991 has served as a member of, the College Retirement Equities Fund (CREF) Board of Trustees. Mr. Sloan previously served as Chairman of the Board of M&F Bancorp, Inc. from June 2005 to December 2008 as a member of its Board from 2001 to 2008 and as a director of its subsidiary, Mechanics and Farmers Bank, in Durham, North Carolina, from 1980 to 2001 and from 2005 to 2008.
- John F.A.V. Cecil
-
John F.A.V. Cecil ，1992年起担任Biltmore Farms, LLC的总裁，该公司是第四代家族企业，主要专注于可持续的社区发展，包括住宅建筑，住宅小区，公寓，酒店和零售物业。他目前供职于富国银行卡罗来纳州西北地区咨询委员会成员，以及整个北卡罗莱纳州的一些社区和非营利性机构的董事会。
John F.A.V. Cecil has served since 1992 as President of Biltmore Farms, LLC, a fourth generation family-owned business with a primary focus on sustainable community development, including home building, residential communities, apartments, hotels, and retail properties. He currently serves on Wells Fargo Bank, N.A.’s Western North Carolina Regional Advisory Board, as well as other community and non-profit boards throughout North Carolina. - John F.A.V. Cecil ，1992年起担任Biltmore Farms, LLC的总裁，该公司是第四代家族企业，主要专注于可持续的社区发展，包括住宅建筑，住宅小区，公寓，酒店和零售物业。他目前供职于富国银行卡罗来纳州西北地区咨询委员会成员，以及整个北卡罗莱纳州的一些社区和非营利性机构的董事会。
- John F.A.V. Cecil has served since 1992 as President of Biltmore Farms, LLC, a fourth generation family-owned business with a primary focus on sustainable community development, including home building, residential communities, apartments, hotels, and retail properties. He currently serves on Wells Fargo Bank, N.A.’s Western North Carolina Regional Advisory Board, as well as other community and non-profit boards throughout North Carolina.
- Alfredo Trujillo
-
Alfredo Trujillo ，2013年7月被任命为Georgia Tech Foundation的总裁和首席运营官。2007年以来，他是自由职业者，担任投资基金的顾问。2007年之前，他担任一个全球信息管理公司Recall Corporation的总裁和首席执行官。2003起，他担任Haverty Furniture Companies, Inc的董事。
Alfredo Trujillo,Mr. Trujillo was appointed President and Chief Operating Officer of The Georgia Tech Foundation in July 2013. He has also served as a self-employed investment fund advisor since 2007. Prior to 2007 Mr. Trujillo served as President and Chief Executive Officer of Recall Corporation, a global information management company. Since 2003 Mr. Trujillo has served on the board of directors of Haverty Furniture Companies, Inc. - Alfredo Trujillo ，2013年7月被任命为Georgia Tech Foundation的总裁和首席运营官。2007年以来，他是自由职业者，担任投资基金的顾问。2007年之前，他担任一个全球信息管理公司Recall Corporation的总裁和首席执行官。2003起，他担任Haverty Furniture Companies, Inc的董事。
- Alfredo Trujillo,Mr. Trujillo was appointed President and Chief Operating Officer of The Georgia Tech Foundation in July 2013. He has also served as a self-employed investment fund advisor since 2007. Prior to 2007 Mr. Trujillo served as President and Chief Executive Officer of Recall Corporation, a global information management company. Since 2003 Mr. Trujillo has served on the board of directors of Haverty Furniture Companies, Inc.
高管简历
中英对照 | 中文 | 英文- Jimmy E. Addison
Jimmy E. Addison，2006年起，担任SCANA Corporation的首席财务官，这是South Carolina Electric and Gas Company及其它公用事业相关实体的控股公司。他还是Business Partnership Foundation of the Moore School of Business at the University of South Carolina、South Carolina Future Minds 、South Carolina State Chamber of Commerce的主席。他是注册会计师，曾任职于一家国际性的会计师事务所。
Jimmy E. Addison served as Chief Executive Officer of SCANA Corporation, until the merger with Dominion Energy which closed on January 1 2019. He retired on February 1 2019. He previously served as its Chief Financial Officer from 2006 through 2017 and as President of SCANA Energy from 2014 through 2017. Mr. Addison also serves as a member of the board past president for the Business Partnership Foundation of the Darla Moore School of Business at the University of South Carolina. He is a licensed CPA and previously worked for an international accounting firm.- Jimmy E. Addison，2006年起，担任SCANA Corporation的首席财务官，这是South Carolina Electric and Gas Company及其它公用事业相关实体的控股公司。他还是Business Partnership Foundation of the Moore School of Business at the University of South Carolina、South Carolina Future Minds 、South Carolina State Chamber of Commerce的主席。他是注册会计师，曾任职于一家国际性的会计师事务所。
- Jimmy E. Addison served as Chief Executive Officer of SCANA Corporation, until the merger with Dominion Energy which closed on January 1 2019. He retired on February 1 2019. He previously served as its Chief Financial Officer from 2006 through 2017 and as President of SCANA Energy from 2014 through 2017. Mr. Addison also serves as a member of the board past president for the Business Partnership Foundation of the Darla Moore School of Business at the University of South Carolina. He is a licensed CPA and previously worked for an international accounting firm.
- Kenneth R. Jackson
Kenneth R. Jackson，2014年至今，担任经济开发、政府及监管事务高级副总裁，以及SCANA高级副总裁；2014年之前，担任利率与监管服务副总裁。
Kenneth R. Jackson,Senior Vice President-Economic Development, Governmental and Regulatory Affairs,2014-present.- Kenneth R. Jackson，2014年至今，担任经济开发、政府及监管事务高级副总裁，以及SCANA高级副总裁；2014年之前，担任利率与监管服务副总裁。
- Kenneth R. Jackson,Senior Vice President-Economic Development, Governmental and Regulatory Affairs,2014-present.
- Randal M. Senn
RandalM.Senn，高级副总裁-行政-SCANA，2016年至今；Vice President兼首席信息官，2016年；首席信息官，2013年至2016年。
Randal M. Senn,Senior Vice President-Administration-SCANA,2016-present;Vice President and Chief Information Officer,2016;Chief Information Officer,2013-2016.- RandalM.Senn，高级副总裁-行政-SCANA，2016年至今；Vice President兼首席信息官，2016年；首席信息官，2013年至2016年。
- Randal M. Senn,Senior Vice President-Administration-SCANA,2016-present;Vice President and Chief Information Officer,2016;Chief Information Officer,2013-2016.
- Iris N. Griffin
IrisN.Griffin，高级副总裁，首席财务官兼财务主管（2018年至今）；Vice President-财务和财务主管（2016年至2017年）；协理财务主管（2015年至2016年）；审计服务、隐私和公司合规官（2013年至2015年）；投资者关系经理。
Iris N. Griffin,Senior Vice President, Chief Financial Officer and Treasurer,2018-present;Vice President - Finance and Treasurer,2016-2017;Associate Treasurer,2015-2016;Director - Audit Services, Privacy and Corporate Compliance Officer,2013-2015;Manager - Investor Relations.- IrisN.Griffin，高级副总裁，首席财务官兼财务主管（2018年至今）；Vice President-财务和财务主管（2016年至2017年）；协理财务主管（2015年至2016年）；审计服务、隐私和公司合规官（2013年至2015年）；投资者关系经理。
- Iris N. Griffin,Senior Vice President, Chief Financial Officer and Treasurer,2018-present;Vice President - Finance and Treasurer,2016-2017;Associate Treasurer,2015-2016;Director - Audit Services, Privacy and Corporate Compliance Officer,2013-2015;Manager - Investor Relations.
- Jim Odell Stuckey
Jim Odell Stuckey，高级副总裁，总法律顾问兼助理秘书，2017年至今；法律部门主任兼副总法律顾问，2014-2017年；法律部门主任兼助理总法律顾问，2013-2014年。
Jim Odell Stuckey,Senior Vice President, General Counsel and Assistant Secretary,2017-present;Director - Legal Department and Deputy General Counsel,2014-2017;Director - Legal Department and Associate General Counsel,2013-2014.- Jim Odell Stuckey，高级副总裁，总法律顾问兼助理秘书，2017年至今；法律部门主任兼副总法律顾问，2014-2017年；法律部门主任兼助理总法律顾问，2013-2014年。
- Jim Odell Stuckey,Senior Vice President, General Counsel and Assistant Secretary,2017-present;Director - Legal Department and Deputy General Counsel,2014-2017;Director - Legal Department and Associate General Counsel,2013-2014.
- W. Keller Kissam
W. Keller Kissam，自2011年起担任SCE&G的零售运营总裁，2011年至今担任SCANA的高级副总裁，2011年之前担任SCE&G的零售电力高级副总裁，2011年之前担任SCE&G的电力运营副总裁。
W. Keller Kissam,President—Dominion Energy South Carolina from January 2022 to present; President—Electric Operations of DESC from January 2019 to December 2021; President—Generation, Transmission and Distribution and COO of DESC from January 2018 to December 2018.- W. Keller Kissam，自2011年起担任SCE&G的零售运营总裁，2011年至今担任SCANA的高级副总裁，2011年之前担任SCE&G的零售电力高级副总裁，2011年之前担任SCE&G的电力运营副总裁。
- W. Keller Kissam,President—Dominion Energy South Carolina from January 2022 to present; President—Electric Operations of DESC from January 2019 to December 2021; President—Generation, Transmission and Distribution and COO of DESC from January 2018 to December 2018.
- Jeffrey B. Archie
Jeffrey B. Archie目前担任SCE&G的高级副总裁兼首席核能官。目前担任SCANA的高级副总裁。
Jeffrey B. Archie,Senior Vice President and Chief Nuclear Officer-SCE&G,2013-present;Senior Vice President-SCANA,2013-present.- Jeffrey B. Archie目前担任SCE&G的高级副总裁兼首席核能官。目前担任SCANA的高级副总裁。
- Jeffrey B. Archie,Senior Vice President and Chief Nuclear Officer-SCE&G,2013-present;Senior Vice President-SCANA,2013-present.
- Sarena D. Burch
Sarena D. Burch，担任SCE&G and PSNC Energy的燃料采购和资产管理的高级副总裁。从2011年至今，担任SCANA的高级副总裁。
Sarena D. Burch,Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCANA, SCE&G and PSNC Energy,2016-present.- Sarena D. Burch，担任SCE&G and PSNC Energy的燃料采购和资产管理的高级副总裁。从2011年至今，担任SCANA的高级副总裁。
- Sarena D. Burch,Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCANA, SCE&G and PSNC Energy,2016-present.
- D. Russell Harris
D. Russell Harris从2013年至今 担任气体运营- SCE＆G的总裁 。现任PSNC Energy的总裁和首席运营官。2013年至今，担任SCANA-气体分配的高级副总裁 。2012年至2013年，担任SCANA的高级副总裁。
D. Russell Harris,President-Gas Operations-SCE&G,2013-present;President and Chief Operating Officer-PSNC Energy,2013-present;President and Chief Operating Officer-SCANA Energy,2018-present;Senior Vice President-SCANA,2013-present.- D. Russell Harris从2013年至今 担任气体运营- SCE＆G的总裁 。现任PSNC Energy的总裁和首席运营官。2013年至今，担任SCANA-气体分配的高级副总裁 。2012年至2013年，担任SCANA的高级副总裁。
- D. Russell Harris,President-Gas Operations-SCE&G,2013-present;President and Chief Operating Officer-PSNC Energy,2013-present;President and Chief Operating Officer-SCANA Energy,2018-present;Senior Vice President-SCANA,2013-present.