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 |
|---|---|---|---|---|---|---|
| Paul M. Squires | 男 | Director | 69 | 7.80万美元 | 0.47 | 2022-02-15 |
| Ellen S. Bresky | 女 | Chairwoman of the Board | 70 | 0.10万美元 | 90.56 | 2022-02-15 |
| Frances B. Shifman | -- | Director | -- | 未披露 | 0.0027 | 2022-02-15 |
| David A. Adamsen | 男 | Director | 72 | 8.80万美元 | 0.0020 | 2022-02-15 |
| Douglas W. Baena | 男 | Lead Director | 81 | 12.30万美元 | 0.01 | 2022-02-15 |
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 |
|---|---|---|---|---|---|---|
| Michael D. Trollinger | 男 | Senior Vice President, Corporate Controller and Chief Accounting Officer | 55 | 未披露 | 未持股 | 2022-02-15 |
| Jacob A. Bresky | 男 | Vice President, International | 36 | 未披露 | 未持股 | 2022-02-15 |
| Benjamin R. Hodes | 男 | Vice President, Finance | 38 | 未披露 | 未持股 | 2022-02-15 |
| Adriana N. Hoskins | -- | Vice President and Treasurer | 54 | 未披露 | 未持股 | 2022-02-15 |
| Elizabeth A. Loudon | 女 | Vice President, Tax | 59 | 未披露 | 未持股 | 2022-02-15 |
| James T. Hubler | 男 | Assistant Secretary | 45 | 未披露 | 未持股 | 2022-02-15 |
| Zachery J. Holden | -- | Assistant Secretary | 56 | 未披露 | 未持股 | 2022-02-15 |
| Emma A. Vacas Jacques | -- | Assistant Treasurer | 46 | 未披露 | 未持股 | 2022-02-15 |
| Peter B. Brown | 男 | President, Seaboard Foods LLC | 61 | 未披露 | 未持股 | 2022-02-15 |
| John B. Warner | 男 | Vice President, Human Resources | -- | 未披露 | 未持股 | 2022-02-15 |
| Robert L. Steer | 男 | President and Chief Executive Officer | 64 | 410.41万美元 | 未持股 | 2022-02-15 |
| David M. Dannov | 男 | President, Seaboard Overseas and Trading Group | 62 | 309.51万美元 | 0.0010 | 2022-02-15 |
| Edward A. Gonzalez | 男 | President, Seaboard Marine Ltd | 58 | 330.03万美元 | 未持股 | 2022-02-15 |
| David M. Becker | -- | Executive Vice President, General Counsel and Secretary | 62 | 未披露 | 未持股 | 2022-02-15 |
| David H. Rankin | 男 | Executive Vice President, Chief Financial Officer | 52 | 142.76万美元 | 未持股 | 2022-02-15 |
| Ty A. Tywater | 男 | Senior Vice President, Audit Services | 54 | 未披露 | 未持股 | 2022-02-15 |
董事简历
中英对照 | 中文 | 英文- Paul M. Squires
-
PaulM.Squires，Seaboard Corporation董事；自2006年起担任Seaboard Floor LLC首席运营官；Seaboard Floor LLC财务总监（2003-2004年）。在Seaboard Floor LLC的首席运营官职位上，Squires先生向E.Bresky报告，E.Bresky是Seaboard Floor LLC的经理。Seaboard Floor LLC拥有Seaboard已发行股份的40.1%。Squires先生于1977年毕业并获得会计学位，并于1980年获得注册会计师执照。
Paul M. Squires, Director, Seaboard Corporation; Chief Operating Officer, Seaboard Flour LLC since 2006; Controller, Seaboard Flour LLC (2003-2004). In his position as Chief Operating Officer of Seaboard Flour LLC, Mr. Squires reports to E. Bresky, who is the Manager of Seaboard Flour LLC. Seaboard Flour LLC owns 40.1 percent of the outstanding shares of Seaboard. Mr. Squires graduated with an accounting degree in 1977 and was licensed as a Certified Public Accountant in 1980. - PaulM.Squires，Seaboard Corporation董事；自2006年起担任Seaboard Floor LLC首席运营官；Seaboard Floor LLC财务总监（2003-2004年）。在Seaboard Floor LLC的首席运营官职位上，Squires先生向E.Bresky报告，E.Bresky是Seaboard Floor LLC的经理。Seaboard Floor LLC拥有Seaboard已发行股份的40.1%。Squires先生于1977年毕业并获得会计学位，并于1980年获得注册会计师执照。
- Paul M. Squires, Director, Seaboard Corporation; Chief Operating Officer, Seaboard Flour LLC since 2006; Controller, Seaboard Flour LLC (2003-2004). In his position as Chief Operating Officer of Seaboard Flour LLC, Mr. Squires reports to E. Bresky, who is the Manager of Seaboard Flour LLC. Seaboard Flour LLC owns 40.1 percent of the outstanding shares of Seaboard. Mr. Squires graduated with an accounting degree in 1977 and was licensed as a Certified Public Accountant in 1980.
- Ellen S. Bresky
-
艾伦·布雷斯基（Ellen S.Bresky），Seaboard Corporation董事兼主席。在被任命为主席之前，Bresky女士曾在Wally Foundation，Bresky Foundation和Seaboard Foundation董事会任职。
Ellen S. Bresky, Director and Chairwoman, Seaboard Corporation. Prior to her appointment as Chairwoman, Ms. Bresky served on the Boards of Directors of the Wally Foundation, the Bresky Foundation and the Seaboard Foundation. - 艾伦·布雷斯基（Ellen S.Bresky），Seaboard Corporation董事兼主席。在被任命为主席之前，Bresky女士曾在Wally Foundation，Bresky Foundation和Seaboard Foundation董事会任职。
- Ellen S. Bresky, Director and Chairwoman, Seaboard Corporation. Prior to her appointment as Chairwoman, Ms. Bresky served on the Boards of Directors of the Wally Foundation, the Bresky Foundation and the Seaboard Foundation.
- Frances B. Shifman
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- David A. Adamsen
-
David A. Adamsen，他是C&S Wholesale Grocers （食品批发分销公司）的前副总裁，负责批发销售（从2009年到2010年）。他曾任职食物、食物分销、食品生产企业超过35年。他的经验和知识使得他有资格担任Seaboard公司的董事。
David A. Adamsen, Director and Member of Audit Committee, Seaboard Corporation; former Vice President - Wholesale Sales January 2009-2010 C&S Wholesale Grocers (wholesale food distribution company). Mr. Adamsen worked for more than 35 years in the food, food distribution, and food manufacturing businesses. - David A. Adamsen，他是C&S Wholesale Grocers （食品批发分销公司）的前副总裁，负责批发销售（从2009年到2010年）。他曾任职食物、食物分销、食品生产企业超过35年。他的经验和知识使得他有资格担任Seaboard公司的董事。
- David A. Adamsen, Director and Member of Audit Committee, Seaboard Corporation; former Vice President - Wholesale Sales January 2009-2010 C&S Wholesale Grocers (wholesale food distribution company). Mr. Adamsen worked for more than 35 years in the food, food distribution, and food manufacturing businesses.
- Douglas W. Baena
-
Douglas W. Baena，他于1997年开始私人从事设备租赁融资的便利和咨询，并与CreditAmerica Corporation进行交易。他拥有会计的教育背景，以及注册会计师工作经验。他也拥有安排租赁公司融资交易的经验。他的这个会计和财务背景，提供了担任Seaboard公司的董事的经验和资格。
Douglas W. Baena, Lead Independent Director and Chairman of Audit Committee, Seaboard Corporation; self-employed since 1997 engaging in facilitation of equipment lease financings and consulting, doing business as CreditAmerica Corporation. Mr. Baena has an educational background in accounting and has experience working as a Certified Public Accountant. He also has experience arranging lease financing transactions for companies. - Douglas W. Baena，他于1997年开始私人从事设备租赁融资的便利和咨询，并与CreditAmerica Corporation进行交易。他拥有会计的教育背景，以及注册会计师工作经验。他也拥有安排租赁公司融资交易的经验。他的这个会计和财务背景，提供了担任Seaboard公司的董事的经验和资格。
- Douglas W. Baena, Lead Independent Director and Chairman of Audit Committee, Seaboard Corporation; self-employed since 1997 engaging in facilitation of equipment lease financings and consulting, doing business as CreditAmerica Corporation. Mr. Baena has an educational background in accounting and has experience working as a Certified Public Accountant. He also has experience arranging lease financing transactions for companies.
高管简历
中英对照 | 中文 | 英文- Michael D. Trollinger
Michael D. Trollinger自2015年3月起担任Seaboard副总裁、企业总监和首席会计官。在此之前，他从2011年到2015年担任Jack Cooper Enterprises, Inc.金融&运营报告副总裁。
Michael D. Trollinger has served as Senior Vice President, Corporate Controller and Chief Accounting Officer since December 2020 and previously as Vice President, Corporate Controller and Chief Accounting Officer since March 2015.- Michael D. Trollinger自2015年3月起担任Seaboard副总裁、企业总监和首席会计官。在此之前，他从2011年到2015年担任Jack Cooper Enterprises, Inc.金融&运营报告副总裁。
- Michael D. Trollinger has served as Senior Vice President, Corporate Controller and Chief Accounting Officer since December 2020 and previously as Vice President, Corporate Controller and Chief Accounting Officer since March 2015.
- Jacob A. Bresky
Jacob A.Bresky自2020年7月起担任国际Vice President。此前，他曾担任the Seaboard Overseas and Trading Group的多种职务7年以上。
Jacob A. Bresky has served as Vice President, International since July 2020. Prior to that, he served in various roles with the Seaboard Overseas and Trading Group for more than seven years.- Jacob A.Bresky自2020年7月起担任国际Vice President。此前，他曾担任the Seaboard Overseas and Trading Group的多种职务7年以上。
- Jacob A. Bresky has served as Vice President, International since July 2020. Prior to that, he served in various roles with the Seaboard Overseas and Trading Group for more than seven years.
- Benjamin R. Hodes
Benjamin R.Hodes自2020年12月起担任财务Vice President，此前自2019年12月起担任财务总监。在此之前，他自2015年起担任财务经理。
Benjamin R. Hodes has served as Vice President, Finance since December 2020 and previously as Finance Director since December 2019. Prior to that, he served as Finance Manager since 2015.- Benjamin R.Hodes自2020年12月起担任财务Vice President，此前自2019年12月起担任财务总监。在此之前，他自2015年起担任财务经理。
- Benjamin R. Hodes has served as Vice President, Finance since December 2020 and previously as Finance Director since December 2019. Prior to that, he served as Finance Manager since 2015.
- Adriana N. Hoskins
Adriana N.Hoskins自2020年12月起担任Vice President兼财务主管，此前自2006年起担任助理财务主管。
Adriana N. Hoskins has served as Vice President and Treasurer since December 2020 and previously as Assistant Treasurer since 2006.- Adriana N.Hoskins自2020年12月起担任Vice President兼财务主管，此前自2006年起担任助理财务主管。
- Adriana N. Hoskins has served as Vice President and Treasurer since December 2020 and previously as Assistant Treasurer since 2006.
- Elizabeth A. Loudon
Elizabeth A.Loudon自2020年12月起担任税务Vice President，此前自2017年1月起担任税务总监。在此之前，她自2006年起担任税务经理。
Elizabeth A. Loudon has served as Vice President, Tax since December 2020 and previously as Tax Director since January 2017. Prior to that, she served as Tax Manager since 2006.- Elizabeth A.Loudon自2020年12月起担任税务Vice President，此前自2017年1月起担任税务总监。在此之前，她自2006年起担任税务经理。
- Elizabeth A. Loudon has served as Vice President, Tax since December 2020 and previously as Tax Director since January 2017. Prior to that, she served as Tax Manager since 2006.
- James T. Hubler
James T.Hubler自2018年10月起担任副总法律顾问，自2019年4月起担任助理秘书。在加入Seaboard Corporation之前，Hubler先生曾在Dairy Farmers of America，Inc.担任两年多的法律助理Vice President，在此之前，从2008年7月至2016年3月担任威瑞信公司的董事兼高级公司法律顾问。
James T. Hubler has served as Assistant Secretary since April 2019 and also serves as Vice President and General Counsel with Seaboard Foods LLC. He was the Associate General Counsel at Seaboard Corporation from October 2018 until January 2022 when he was named General Counsel of Seaboard Foods LLC. Prior to joining Seaboard Corporation, Mr. Hubler was Assistant Vice President, Legal at Dairy Farmers of America, Inc.- James T.Hubler自2018年10月起担任副总法律顾问，自2019年4月起担任助理秘书。在加入Seaboard Corporation之前，Hubler先生曾在Dairy Farmers of America，Inc.担任两年多的法律助理Vice President，在此之前，从2008年7月至2016年3月担任威瑞信公司的董事兼高级公司法律顾问。
- James T. Hubler has served as Assistant Secretary since April 2019 and also serves as Vice President and General Counsel with Seaboard Foods LLC. He was the Associate General Counsel at Seaboard Corporation from October 2018 until January 2022 when he was named General Counsel of Seaboard Foods LLC. Prior to joining Seaboard Corporation, Mr. Hubler was Assistant Vice President, Legal at Dairy Farmers of America, Inc.
- Zachery J. Holden
Zachery J.Holden自2010年6月起担任助理秘书，还担任Seaboard Overseas and Trading Group Vice President and General Counsel。
Zachery J. Holden has served as Assistant Secretary since June 2010 and also serves as Vice President and General Counsel with the Seaboard Overseas and Trading Group.- Zachery J.Holden自2010年6月起担任助理秘书，还担任Seaboard Overseas and Trading Group Vice President and General Counsel。
- Zachery J. Holden has served as Assistant Secretary since June 2010 and also serves as Vice President and General Counsel with the Seaboard Overseas and Trading Group.
- Emma A. Vacas Jacques
Emma A.Vacas Jacques自2021年1月起担任助理财务主管，此前自2014年7月起担任财务总监。
Emma A. Vacas Jacques has served as Assistant Treasurer since January 2021 and previously as Treasury Director since July 2014.- Emma A.Vacas Jacques自2021年1月起担任助理财务主管，此前自2014年7月起担任财务总监。
- Emma A. Vacas Jacques has served as Assistant Treasurer since January 2021 and previously as Treasury Director since July 2014.
- Peter B. Brown
Peter B.Brown自2021年1月起担任Seaboard Foods LLC总裁。在加入Seaboard Foods LLC之前，布朗先生曾担任Butterball，LLC的首席运营官近两年，并于2014年至2018年担任High Liner Foods的总裁兼首席运营官。
Peter B. Brown has served as President of Seaboard Foods LLC since January 2021. Prior to joining Seaboard Foods LLC, Mr. Brown was the Chief Operating Officer of Butterball, LLC for almost two years and President and Chief Operating Officer at High Liner Foods from 2014 to 2018.- Peter B.Brown自2021年1月起担任Seaboard Foods LLC总裁。在加入Seaboard Foods LLC之前，布朗先生曾担任Butterball，LLC的首席运营官近两年，并于2014年至2018年担任High Liner Foods的总裁兼首席运营官。
- Peter B. Brown has served as President of Seaboard Foods LLC since January 2021. Prior to joining Seaboard Foods LLC, Mr. Brown was the Chief Operating Officer of Butterball, LLC for almost two years and President and Chief Operating Officer at High Liner Foods from 2014 to 2018.
- John B. Warner
John B.Warner自2020年12月起担任人力资源副总裁，此前自2019年4月起担任人力资源总监。在此之前，他担任Seaboard Overseas and Trading Group人力资源总监超过12年。
John B. Warner has served as Vice President, Human Resources since December 2020 and previously as Director of Human Resources since April 2019. Prior to that, he served as Director of Human Resources with the Seaboard Overseas and Trading Group for more than 12 years.- John B.Warner自2020年12月起担任人力资源副总裁，此前自2019年4月起担任人力资源总监。在此之前，他担任Seaboard Overseas and Trading Group人力资源总监超过12年。
- John B. Warner has served as Vice President, Human Resources since December 2020 and previously as Director of Human Resources since April 2019. Prior to that, he served as Director of Human Resources with the Seaboard Overseas and Trading Group for more than 12 years.
- Robert L. Steer
Robert L. Steer ，他曾一直担任Seaboard公司的执行副总裁和首席财务官（2011年4月以来）。此前，他曾担任高级副总裁和首席财务官（2006年12月以来）。
Robert L. Steer has served as President and Chief Executive Officer since July 2020. Prior to that, he served as Executive Vice President, Chief Financial Officer from April 2011 to December 2020.- Robert L. Steer ，他曾一直担任Seaboard公司的执行副总裁和首席财务官（2011年4月以来）。此前，他曾担任高级副总裁和首席财务官（2006年12月以来）。
- Robert L. Steer has served as President and Chief Executive Officer since July 2020. Prior to that, he served as Executive Vice President, Chief Financial Officer from April 2011 to December 2020.
- David M. Dannov
David M. Dannov，他曾一直担任Seaboard Overseas and Trading Group的总裁（2006年8月以来）。
David M. Dannov has served as President of Seaboard Overseas and Trading Group since August 2006.- David M. Dannov，他曾一直担任Seaboard Overseas and Trading Group的总裁（2006年8月以来）。
- David M. Dannov has served as President of Seaboard Overseas and Trading Group since August 2006.
- Edward A. Gonzalez
Edward A. Gonzalez，他曾一直担任Seaboard Marine公司的总裁（2005年1月以来）。
Edward A. Gonzalez has served as President of Seaboard Marine Ltd. since January 2005.- Edward A. Gonzalez，他曾一直担任Seaboard Marine公司的总裁（2005年1月以来）。
- Edward A. Gonzalez has served as President of Seaboard Marine Ltd. since January 2005.
- David M. Becker
David M. Becker，曾一直担任Seaboard公司的高级副总裁、总法律顾问和秘书（2011年4月以来）。此前，曾担任副总裁、总法律顾问和秘书（2003年12月以来）。
David M. Becker has served as Executive Vice President, General Counsel and Secretary since December 2020 and previously as Senior Vice President, General Counsel and Secretary since April 2011.- David M. Becker，曾一直担任Seaboard公司的高级副总裁、总法律顾问和秘书（2011年4月以来）。此前，曾担任副总裁、总法律顾问和秘书（2003年12月以来）。
- David M. Becker has served as Executive Vice President, General Counsel and Secretary since December 2020 and previously as Senior Vice President, General Counsel and Secretary since April 2011.
- David H. Rankin
David H. Rankin，他曾一直担任Seaboard公司的副总裁（2010年12月以来）。此前，他曾担任税收和商业发展董事（2006年1月以来）。
David H. Rankin has served as Executive Vice President, Chief Financial Officer since December 2020. Prior to that, he served as Senior Vice President, Taxation and Business Development since April 2015.- David H. Rankin，他曾一直担任Seaboard公司的副总裁（2010年12月以来）。此前，他曾担任税收和商业发展董事（2006年1月以来）。
- David H. Rankin has served as Executive Vice President, Chief Financial Officer since December 2020. Prior to that, he served as Senior Vice President, Taxation and Business Development since April 2015.
- Ty A. Tywater
Ty A. Tywater，他曾一直担任Seaboard公司的审计服务副总裁（2008年11月以来）。此前，他曾担任内部审计董事（从2002年到2008年）。
Ty A. Tywater has served as Senior Vice President, Audit Services since December 2020 and previously as Vice President, Audit Services since November 2008.- Ty A. Tywater，他曾一直担任Seaboard公司的审计服务副总裁（2008年11月以来）。此前，他曾担任内部审计董事（从2002年到2008年）。
- Ty A. Tywater has served as Senior Vice President, Audit Services since December 2020 and previously as Vice President, Audit Services since November 2008.