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 |
|---|---|---|---|---|---|---|
| Diane Duren | 女 | Director | 61 | 27.43万美元 | 未持股 | 2021-03-30 |
| Bryan A. Shinn | 男 | Director,Chief Executive Officer | 59 | 530.04万美元 | 未持股 | 2021-03-30 |
| Charles Shaver | 男 | Director,Chairman of the Board | 62 | 38.14万美元 | 未持股 | 2021-03-30 |
| William J. Kacal | 男 | Director | 72 | 27.39万美元 | 未持股 | 2021-03-30 |
| Peter Bernard | 男 | Director | 59 | 29.79万美元 | 未持股 | 2021-03-30 |
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 |
|---|---|---|---|---|---|---|
| Zach Carusona | 男 | Senior Vice President and President, Specialty Minerals | 34 | 未披露 | 未持股 | 2021-03-30 |
| J. Derek Ussery | 男 | Senior Vice President and President, Oil and Gas | 36 | 124.28万美元 | 未持股 | 2021-03-30 |
| D. Lynnette Crowder | 女 | U.S. Silica's Senior Vice President, and Chief Human Resources Officer | 41 | 未披露 | 未持股 | 2021-03-30 |
| Stacy Russell | 女 | U.S. Silica's Senior Vice President, General Counsel and Secretary | 50 | 132.83万美元 | 未持股 | 2021-03-30 |
| Bryan A. Shinn | 男 | Director,Chief Executive Officer | 59 | 530.04万美元 | 未持股 | 2021-03-30 |
| Michael L. Winkler | 男 | Executive Vice President,Chief Operating Officer | 56 | 210.66万美元 | 未持股 | 2021-03-30 |
| John P. Blanchard | 男 | Senior Vice President and President, Industrial & Specialty Products | 47 | 201.03万美元 | 未持股 | 2021-03-30 |
| Donald A. Merril | 男 | Executive Vice President,Chief Financial Officer | 56 | 180.00万美元 | 未持股 | 2021-03-30 |
董事简历
中英对照 | 中文 | 英文- Diane Duren
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Diane Duren，她于2017年2月从北美首屈一指的铁路专营权运营商联合太平洋铁路公司退休，此前曾担任执行Vice President，首席行政官兼公司秘书四年，此前曾担任营销和销售Vice President兼化学品总经理。自1985年加入Union Pacific以来，她在金融、营销和销售部门担任过多个职位，包括Vice President和农产品总经理。2012年，杜伦女士是提高妇女地位妇女中心向妇女致敬的荣誉获得者之一。2011年她被授予Creighton University College of Business Alumni Merit Award。任职Union Pacific公司之前，她曾担任Deloitte，Haskins&Sells公司（位于奥马哈）的注册会计师。Duren女士自2017年5月起担任运输和物流公司Werner Enterprises NASDAQ:WERN的董事，现任该公司提名和治理委员会主席以及审计和薪酬委员会成员。她一直活跃在多个社区和行业董事会，包括the American Red Cross，其中她曾于2010年和2011年担任Heartland Chapter的主席。2014年，杜伦女士被奥马哈市长Jean Stothert任命，并由奥马哈市议会再次任命为大都会娱乐和会议管理局董事会成员，自2019年5月起任期五年，现任董事会主席。她也担任Children’s Hospital and Medical Center的董事会主席。杜伦女士于2018年12月加入Peter Kiewit Foundation，担任社区顾问，并于2019年9月成为该基金会的受托人。杜伦女士持有Creighton University的工商管理学士学位，并于2019年5月被任命为该大学的董事会成员。
Diane Duren,In February 2017 Ms. Duren retired from Union Pacific Corporation, the operator of one of North American's premier railroad franchises, having served as Executive Vice President, Chief Administrative Officer and Corporate Secretary for four years, after serving as Vice President and General Manager-Chemicals in Marketing & Sales. Since joining Union Pacific in 1985 she held a variety of positions in the Finance and Marketing & Sales departments, including Vice President and General Manager-Agricultural Products. In 2012 Ms. Duren was one of the honorees of the Women's Center for Advancement Tribute to Women and in 2011 she was awarded the Creighton University College of Business Alumni Merit Award. Prior to her employment at Union Pacific, she was a certified public accountant with Deloitte, Haskins & Sells in Omaha. Ms. Duren has served as a director of Werner Enterprises NASDAQ: WERN, a transportation and logistics company, since May 2017 and is currently the chair of the Compensation Committee and a member of the Audit and the Nomination and Governance Committees of that company. She has been active on multiple community and industry boards including the American Red Cross, of which she served as chair of the Heartland Chapter in 2010 and 2011. In 2014 Ms. Duren was appointed by Omaha Mayor Jean Stothert and reappointed for another five-year term beginning May 2019 by the Omaha City Council to the Metropolitan Entertainment & Convention Authority Board of Directors and is the current Chairwoman of the Board. She also serves on the Board of Children's Hospital and Medical Center as Chair. Ms. Duren joined the Peter Kiewit Foundation as a community advisor in December 2018 and became a trustee of the foundation in September 2019. Ms. Duren holds a bachelor's degree in Business Administration from Creighton University, and she was appointed to the Board of Trustees of that university in May of 2019. - Diane Duren，她于2017年2月从北美首屈一指的铁路专营权运营商联合太平洋铁路公司退休，此前曾担任执行Vice President，首席行政官兼公司秘书四年，此前曾担任营销和销售Vice President兼化学品总经理。自1985年加入Union Pacific以来，她在金融、营销和销售部门担任过多个职位，包括Vice President和农产品总经理。2012年，杜伦女士是提高妇女地位妇女中心向妇女致敬的荣誉获得者之一。2011年她被授予Creighton University College of Business Alumni Merit Award。任职Union Pacific公司之前，她曾担任Deloitte，Haskins&Sells公司（位于奥马哈）的注册会计师。Duren女士自2017年5月起担任运输和物流公司Werner Enterprises NASDAQ:WERN的董事，现任该公司提名和治理委员会主席以及审计和薪酬委员会成员。她一直活跃在多个社区和行业董事会，包括the American Red Cross，其中她曾于2010年和2011年担任Heartland Chapter的主席。2014年，杜伦女士被奥马哈市长Jean Stothert任命，并由奥马哈市议会再次任命为大都会娱乐和会议管理局董事会成员，自2019年5月起任期五年，现任董事会主席。她也担任Children’s Hospital and Medical Center的董事会主席。杜伦女士于2018年12月加入Peter Kiewit Foundation，担任社区顾问，并于2019年9月成为该基金会的受托人。杜伦女士持有Creighton University的工商管理学士学位，并于2019年5月被任命为该大学的董事会成员。
- Diane Duren,In February 2017 Ms. Duren retired from Union Pacific Corporation, the operator of one of North American's premier railroad franchises, having served as Executive Vice President, Chief Administrative Officer and Corporate Secretary for four years, after serving as Vice President and General Manager-Chemicals in Marketing & Sales. Since joining Union Pacific in 1985 she held a variety of positions in the Finance and Marketing & Sales departments, including Vice President and General Manager-Agricultural Products. In 2012 Ms. Duren was one of the honorees of the Women's Center for Advancement Tribute to Women and in 2011 she was awarded the Creighton University College of Business Alumni Merit Award. Prior to her employment at Union Pacific, she was a certified public accountant with Deloitte, Haskins & Sells in Omaha. Ms. Duren has served as a director of Werner Enterprises NASDAQ: WERN, a transportation and logistics company, since May 2017 and is currently the chair of the Compensation Committee and a member of the Audit and the Nomination and Governance Committees of that company. She has been active on multiple community and industry boards including the American Red Cross, of which she served as chair of the Heartland Chapter in 2010 and 2011. In 2014 Ms. Duren was appointed by Omaha Mayor Jean Stothert and reappointed for another five-year term beginning May 2019 by the Omaha City Council to the Metropolitan Entertainment & Convention Authority Board of Directors and is the current Chairwoman of the Board. She also serves on the Board of Children's Hospital and Medical Center as Chair. Ms. Duren joined the Peter Kiewit Foundation as a community advisor in December 2018 and became a trustee of the foundation in September 2019. Ms. Duren holds a bachelor's degree in Business Administration from Creighton University, and she was appointed to the Board of Trustees of that university in May of 2019.
- Bryan A. Shinn
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Bryan A. Shinn，2011年3月起，担任本公司总裁；2012年1月10日起，担任首席执行官、董事。此前，2009年10月至2011年2月，他是本公司的销售与营销高级副总裁。加入本公司之前，1983年至2009年9月，他在E. I. du Pont de Nemours and Company工作，在运营、销售、营销及业务开发部门担任过多个重要的领导职务，其中包括全球业务总监、全球销售总监。他在University of Delaware获得机械工程学士学位。
Bryan A. Shinn has served as our Chief Executive Officer since January 2012. He also served as our President from March 2011 to January 2020. Prior to assuming this position, Mr. Shinn was our Senior Vice President of Sales and Marketing from October 2009 to February 2011. Before joining us, Mr. Shinn was employed by the E. I. du Pont de Nemours and Company from 1983 to September 2009 where he held a variety of key leadership roles in operations, sales, marketing and business management, including Global Business Director and Global Sales Director. Mr. Shinn earned a B.S. in Mechanical Engineering from the University of Delaware. - Bryan A. Shinn，2011年3月起，担任本公司总裁；2012年1月10日起，担任首席执行官、董事。此前，2009年10月至2011年2月，他是本公司的销售与营销高级副总裁。加入本公司之前，1983年至2009年9月，他在E. I. du Pont de Nemours and Company工作，在运营、销售、营销及业务开发部门担任过多个重要的领导职务，其中包括全球业务总监、全球销售总监。他在University of Delaware获得机械工程学士学位。
- Bryan A. Shinn has served as our Chief Executive Officer since January 2012. He also served as our President from March 2011 to January 2020. Prior to assuming this position, Mr. Shinn was our Senior Vice President of Sales and Marketing from October 2009 to February 2011. Before joining us, Mr. Shinn was employed by the E. I. du Pont de Nemours and Company from 1983 to September 2009 where he held a variety of key leadership roles in operations, sales, marketing and business management, including Global Business Director and Global Sales Director. Mr. Shinn earned a B.S. in Mechanical Engineering from the University of Delaware.
- Charles Shaver
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Charles Shaver，2011年7月起担任本公司董事；现为本公司董事长。他从2013年2月起，担任私营公司Axalta Coating Systems的董事长、首席执行官。他还从2012年1月起，担任Taminco的董事，这是上市的烷基胺和烷基胺衍生物的制造商。加入Axalta Coating Systems之前，2011年4月至2012年12月，他是Golden Gate Capital的经营合伙人。加入Golden Gate Capital之前，2004年至2011年4月，他担任TPC Group的首席执行官、总裁；2001-2004，担任Gentek和Arch Chemicals的副总裁、总经理。他在The Dow Chemical Company开启职业生涯，在1980-1996年间，他在该公司担任过各种运营和业务方面的职位。他在Texas A&M University获得化学工程学士学位。
Charles Shaver is currently Chairman and CEO of Nouryon, a global specialty chemicals company located in Amsterdam. Mr. Shaver previously served as Chief Executive Officer of Axalta Coating Systems Ltd. NYSE: AXTA, a global coatings company, from February 2013 until September 2018 and as Chairman from February 2013 until June 2019. Mr. Shaver serves as a member of the board of directors for Atotech, Inc. (NYSE: ATC), a specialty chemicals company, and previously served as a member of the board of directors of Taminco Inc., a specialty chemicals company, until it was acquired and ceased to be a publicly traded company in 2014. Prior to joining Axalta Coating Systems, Mr. Shaver was an Operating Partner of Golden Gate Capital from April 2011 until December 2012. Prior to joining Golden Gate Capital, Mr. Shaver served as the Chief Executive Officer and President of the TPC Group Inc. from 2004 to April 2011 as a Vice President and General Manager for Gentek, Inc. from 2001 to 2004 and as a Vice President and General Manager for Arch Chemicals, Inc. from 2001 to 2004. Mr. Shaver began his career with The Dow Chemical Company, where he held a series of operational and business positions from 1980 to 1996. Mr. Shaver earned a B.S. in chemical engineering from Texas A&M University. - Charles Shaver，2011年7月起担任本公司董事；现为本公司董事长。他从2013年2月起，担任私营公司Axalta Coating Systems的董事长、首席执行官。他还从2012年1月起，担任Taminco的董事，这是上市的烷基胺和烷基胺衍生物的制造商。加入Axalta Coating Systems之前，2011年4月至2012年12月，他是Golden Gate Capital的经营合伙人。加入Golden Gate Capital之前，2004年至2011年4月，他担任TPC Group的首席执行官、总裁；2001-2004，担任Gentek和Arch Chemicals的副总裁、总经理。他在The Dow Chemical Company开启职业生涯，在1980-1996年间，他在该公司担任过各种运营和业务方面的职位。他在Texas A&M University获得化学工程学士学位。
- Charles Shaver is currently Chairman and CEO of Nouryon, a global specialty chemicals company located in Amsterdam. Mr. Shaver previously served as Chief Executive Officer of Axalta Coating Systems Ltd. NYSE: AXTA, a global coatings company, from February 2013 until September 2018 and as Chairman from February 2013 until June 2019. Mr. Shaver serves as a member of the board of directors for Atotech, Inc. (NYSE: ATC), a specialty chemicals company, and previously served as a member of the board of directors of Taminco Inc., a specialty chemicals company, until it was acquired and ceased to be a publicly traded company in 2014. Prior to joining Axalta Coating Systems, Mr. Shaver was an Operating Partner of Golden Gate Capital from April 2011 until December 2012. Prior to joining Golden Gate Capital, Mr. Shaver served as the Chief Executive Officer and President of the TPC Group Inc. from 2004 to April 2011 as a Vice President and General Manager for Gentek, Inc. from 2001 to 2004 and as a Vice President and General Manager for Arch Chemicals, Inc. from 2001 to 2004. Mr. Shaver began his career with The Dow Chemical Company, where he held a series of operational and business positions from 1980 to 1996. Mr. Shaver earned a B.S. in chemical engineering from Texas A&M University.
- William J. Kacal
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William J. Kacal，2012年1月起担任本公司董事。他目前是以下机构的董事：Integrity Bancshares， 位于得克萨斯休斯敦；其全资子公司Integrity Bank SSB （Integrity Bank）；National Association of Corporate Directors - Texas Tri-Cities Chapter；Goodwill Industries of Houston（Goodwill Houston）。他现为Integrity Bank的审核委员会成员，曾担任Boy Scouts of America - Sam Houston Area Council、Goodwill Industries International 和 Goodwill Houston的审核委员会主席。他在Deloitte & Touche LLP从事了40多年会计和管理工作，最后的职务是合伙人，任期从1981年直到他退休；此前，1970-1981，他是一名审计员工。2004年至2011年5月，他还曾担任Deloitte的董事；2004-2008，担任执行委员会成员。任职于Deloitte期间，他曾为许多的石油与天然气行业公司提供服务。他在Texas A&M University获得会计方向的工商管理学士学位，是得克萨斯州的注册会计师。
William J. Kacal served as a director of Alon USA Energy, Inc. NYSE: ALJ, an independent refiner and marketer of petroleum products until June 2017 at which time it was acquired and Integrity Bancshares, Inc., located in Houston, Texas, and its wholly-owned subsidiary, Integrity Bank SSB (“Integrity Bank”) until May 31 2018 at which time it was acquired. He currently serves as a director for the National Association of Corporate Directors (“NACD”) - Texas Tri-Cities Chapter and Goodwill Industries of Houston (“Goodwill Houston”). Mr. Kacal previously served on the Audit Committee of Integrity Bank, the Audit Committee and Special Committee of Alon USA Energy, Inc. and served as the Chairman of the Audit Committee of Boy Scouts of America - Sam Houston Area Council, Goodwill Industries International and Goodwill Houston. Mr. Kacal has over 40 years of accounting and management experience with Deloitte & Touche LLP (“Deloitte”), most recently serving as a partner from 1981 until his retirement in May 2011 and prior to that serving as a member of the audit staff from 1970 to 1981. Mr. Kacal also served as a member of the board of directors of Deloitte from 2004 to May 2011 and as a member of the executive committee from 2004 to 2008. During his time with Deloitte, Mr. Kacal worked extensively with companies in the oil and natural gas industry. Mr. Kacal earned a B.B.A. in Accounting from Texas A&M University, is a licensed Certified Public Accountant in Texas and is a NACD Board Leadership Fellow. - William J. Kacal，2012年1月起担任本公司董事。他目前是以下机构的董事：Integrity Bancshares， 位于得克萨斯休斯敦；其全资子公司Integrity Bank SSB （Integrity Bank）；National Association of Corporate Directors - Texas Tri-Cities Chapter；Goodwill Industries of Houston（Goodwill Houston）。他现为Integrity Bank的审核委员会成员，曾担任Boy Scouts of America - Sam Houston Area Council、Goodwill Industries International 和 Goodwill Houston的审核委员会主席。他在Deloitte & Touche LLP从事了40多年会计和管理工作，最后的职务是合伙人，任期从1981年直到他退休；此前，1970-1981，他是一名审计员工。2004年至2011年5月，他还曾担任Deloitte的董事；2004-2008，担任执行委员会成员。任职于Deloitte期间，他曾为许多的石油与天然气行业公司提供服务。他在Texas A&M University获得会计方向的工商管理学士学位，是得克萨斯州的注册会计师。
- William J. Kacal served as a director of Alon USA Energy, Inc. NYSE: ALJ, an independent refiner and marketer of petroleum products until June 2017 at which time it was acquired and Integrity Bancshares, Inc., located in Houston, Texas, and its wholly-owned subsidiary, Integrity Bank SSB (“Integrity Bank”) until May 31 2018 at which time it was acquired. He currently serves as a director for the National Association of Corporate Directors (“NACD”) - Texas Tri-Cities Chapter and Goodwill Industries of Houston (“Goodwill Houston”). Mr. Kacal previously served on the Audit Committee of Integrity Bank, the Audit Committee and Special Committee of Alon USA Energy, Inc. and served as the Chairman of the Audit Committee of Boy Scouts of America - Sam Houston Area Council, Goodwill Industries International and Goodwill Houston. Mr. Kacal has over 40 years of accounting and management experience with Deloitte & Touche LLP (“Deloitte”), most recently serving as a partner from 1981 until his retirement in May 2011 and prior to that serving as a member of the audit staff from 1970 to 1981. Mr. Kacal also served as a member of the board of directors of Deloitte from 2004 to May 2011 and as a member of the executive committee from 2004 to 2008. During his time with Deloitte, Mr. Kacal worked extensively with companies in the oil and natural gas industry. Mr. Kacal earned a B.B.A. in Accounting from Texas A&M University, is a licensed Certified Public Accountant in Texas and is a NACD Board Leadership Fellow.
- Peter Bernard
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Peter Bernard，2012年5月起担任本公司董事。2010年10月起，他担任Zeitecs的董事长，这是一个专业化的人工举升技术公司。另外，他还从2011年1月起，担任Tendeka的董事长，这是总部在英国的全球性的落成解决方案公司；2009年7月起，他是Pinion Energy Consulting, LLC的管理合伙人、所有者。2008年12月从 Halliburton Company退休之时，他在该公司担任了愈益重要的多个职务，其中包括：2007年至2008年12月，执行委员会成员；2006年至2008年4月，业务开发与营销高级副总裁。另外，2003-2004，他曾担任 Royal Dutch Shell的副总裁、全球客户经理；2004-2006，曾担任Landmark Graphics的总裁、首席执行官。他在University of Louisiana at Lafayette获得石油工程学士学位。
Peter Bernard has served as Executive Chairman of Datagration Solutions, Inc., an oilfield services and software company, since July 2020; and as managing member and owner of Pinion Energy Consulting, LLC, which provides advisory services to the energy sector, since July 2009. Additionally, he served as Executive Chairman of Rubicon Oilfield International, an oilfield products and equipment company, from November 2015 to March 2021; as a consultant to Warburg Pincus, a private equity investing firm from June 2014 to January 2021; as a member of the board of directors of Conquest Completion services, an oilfield services company, from September 2017 to September 2020; as a member of the board of directors of RS Energy Group, a reservoir engineering and consulting business, from February 2016 to May 2020; as Executive Chairman of C&C Reservoirs, which provides data to the upstream petroleum industry, from September 2014 to October 2016; as Chairman of Tendeka, a global completions solutions company headquartered in the United Kingdom, from January 2011 until August 2016; and as a consultant to Kenda Capital from September 2010 through March 2015. From October 2010 until November 2014 Mr. Bernard served as the Chairman of Zeitecs, a specialized artificial lift technology company. Mr. Bernard served in various roles of increasing responsibility and seniority at Halliburton Company until his retirement in December 2008 including as a member of the Executive Committee from 2007 until December 2008 and as Senior Vice President of Business Development and Marketing from 2006 to April 2008. Additionally, Mr. Bernard served as Vice President and Global Account Executive for Royal Dutch Shell from 2003 to 2004 and President and CEO of Landmark Graphics from 2004 to 2006. Mr. Bernard received his B.S. degree in Petroleum Engineering from the University of Louisiana at Lafayette. - Peter Bernard，2012年5月起担任本公司董事。2010年10月起，他担任Zeitecs的董事长，这是一个专业化的人工举升技术公司。另外，他还从2011年1月起，担任Tendeka的董事长，这是总部在英国的全球性的落成解决方案公司；2009年7月起，他是Pinion Energy Consulting, LLC的管理合伙人、所有者。2008年12月从 Halliburton Company退休之时，他在该公司担任了愈益重要的多个职务，其中包括：2007年至2008年12月，执行委员会成员；2006年至2008年4月，业务开发与营销高级副总裁。另外，2003-2004，他曾担任 Royal Dutch Shell的副总裁、全球客户经理；2004-2006，曾担任Landmark Graphics的总裁、首席执行官。他在University of Louisiana at Lafayette获得石油工程学士学位。
- Peter Bernard has served as Executive Chairman of Datagration Solutions, Inc., an oilfield services and software company, since July 2020; and as managing member and owner of Pinion Energy Consulting, LLC, which provides advisory services to the energy sector, since July 2009. Additionally, he served as Executive Chairman of Rubicon Oilfield International, an oilfield products and equipment company, from November 2015 to March 2021; as a consultant to Warburg Pincus, a private equity investing firm from June 2014 to January 2021; as a member of the board of directors of Conquest Completion services, an oilfield services company, from September 2017 to September 2020; as a member of the board of directors of RS Energy Group, a reservoir engineering and consulting business, from February 2016 to May 2020; as Executive Chairman of C&C Reservoirs, which provides data to the upstream petroleum industry, from September 2014 to October 2016; as Chairman of Tendeka, a global completions solutions company headquartered in the United Kingdom, from January 2011 until August 2016; and as a consultant to Kenda Capital from September 2010 through March 2015. From October 2010 until November 2014 Mr. Bernard served as the Chairman of Zeitecs, a specialized artificial lift technology company. Mr. Bernard served in various roles of increasing responsibility and seniority at Halliburton Company until his retirement in December 2008 including as a member of the Executive Committee from 2007 until December 2008 and as Senior Vice President of Business Development and Marketing from 2006 to April 2008. Additionally, Mr. Bernard served as Vice President and Global Account Executive for Royal Dutch Shell from 2003 to 2004 and President and CEO of Landmark Graphics from 2004 to 2006. Mr. Bernard received his B.S. degree in Petroleum Engineering from the University of Louisiana at Lafayette.
高管简历
中英对照 | 中文 | 英文- Zach Carusona
Zach Carusona自2018年12月起担任我们的高级副总裁兼特种矿产总裁。他曾担任Sandbox Logistics公司的负责业务发展的Vice President（2016年8月至2018年12月）、战略规划总监（2015年6月至2016年8月），以及我们的战略集团的多种职务（2011年至2015年）。Carusona先生在西北大学凯洛格管理学院（Kellogg School of Management at Northwestern University）获得工商管理硕士学位，在伊利诺伊大学香槟分校（University of Illinois，Urbana-Champaign）获得机械工程学士学位。
Zach Carusona has served as our Senior Vice President and President, Specialty Minerals since December 2018. He served as a Vice President for Business Development of SandBox Logistics from August 2016 until December 2018 as the Director, Strategic Planning from June 2015 to August 2016 and in various roles in our strategy group from 2011 through 2015. Mr. Carusona earned an MBA from the Kellogg School of Management at Northwestern University, and a B.S. in Mechanical Engineering from the University of Illinois, Urbana-Champaign.- Zach Carusona自2018年12月起担任我们的高级副总裁兼特种矿产总裁。他曾担任Sandbox Logistics公司的负责业务发展的Vice President（2016年8月至2018年12月）、战略规划总监（2015年6月至2016年8月），以及我们的战略集团的多种职务（2011年至2015年）。Carusona先生在西北大学凯洛格管理学院（Kellogg School of Management at Northwestern University）获得工商管理硕士学位，在伊利诺伊大学香槟分校（University of Illinois，Urbana-Champaign）获得机械工程学士学位。
- Zach Carusona has served as our Senior Vice President and President, Specialty Minerals since December 2018. He served as a Vice President for Business Development of SandBox Logistics from August 2016 until December 2018 as the Director, Strategic Planning from June 2015 to August 2016 and in various roles in our strategy group from 2011 through 2015. Mr. Carusona earned an MBA from the Kellogg School of Management at Northwestern University, and a B.S. in Mechanical Engineering from the University of Illinois, Urbana-Champaign.
- J. Derek Ussery
J.Derek Ussery于2019年11月被任命为我们的高级副总裁兼石油和天然气总裁。在被任命之前，Ussery先生于2019年1月至2019年11月担任Sandbox Logistics的首席运营官。他曾于2018年5月至2018年12月在Tetra Technologies担任北美ESG Vice President。从2013年4月到2018年5月，他在主要能源服务部门担任越来越重要的职务，最终担任东部地区Vice President。Ussery先生在德州农工大学（Texas A&M University）获得工商管理学士学位。
J. Derek Ussery was appointed as our Senior Vice President and President, Oil and Gas in November 2019. Prior to his appointment, Mr. Ussery was the Chief Operating Officer of SandBox Logistics from January 2019 to November 2019. He previously served as Vice President, North America ESG at Tetra Technologies, from May 2018 to December 2018. From April 2013 to May 2018 he served in roles of increasing responsibility with Key Energy Services, culminating in his position as Vice President for the Eastern Region. Mr. Ussery earned a B.B.A. from Texas A&M University.- J.Derek Ussery于2019年11月被任命为我们的高级副总裁兼石油和天然气总裁。在被任命之前，Ussery先生于2019年1月至2019年11月担任Sandbox Logistics的首席运营官。他曾于2018年5月至2018年12月在Tetra Technologies担任北美ESG Vice President。从2013年4月到2018年5月，他在主要能源服务部门担任越来越重要的职务，最终担任东部地区Vice President。Ussery先生在德州农工大学（Texas A&M University）获得工商管理学士学位。
- J. Derek Ussery was appointed as our Senior Vice President and President, Oil and Gas in November 2019. Prior to his appointment, Mr. Ussery was the Chief Operating Officer of SandBox Logistics from January 2019 to November 2019. He previously served as Vice President, North America ESG at Tetra Technologies, from May 2018 to December 2018. From April 2013 to May 2018 he served in roles of increasing responsibility with Key Energy Services, culminating in his position as Vice President for the Eastern Region. Mr. Ussery earned a B.B.A. from Texas A&M University.
- D. Lynnette Crowder
D.Lynnette Crowder于2019年11月被任命为美国Silica&；8217；S高级副总裁，兼首席人力资源官。克劳德女士此前曾于2015年7月至2019年10月在WestRock Company担任职责递增的职务，并于2010年3月至2015年7月加入WestRock Company之前在米德维实伟克公司担任职责递增的职务。最近，她担任WestRock Company人力资源司司长。Crowder女士在弗吉尼亚理工大学（Virginia Tech）获得机械工程学士学位，并在弗吉尼亚大学（University of Virginia）获得工商管理硕士学位。
D. Lynnette Crowder was appointed U.S. Silica's Senior Vice President, and Chief Human Resources Officer in November 2019. Ms. Crowder previously served in roles of increasing responsibility with WestRock Company, from July 2015 until October 2019 and with MeadWestVaco Corporation from March 2010 until the company became part of WestRock Company in July 2015. Most recently she served as the Division Leader of Human Resources for Westrock Company. Ms. Crowder earned a B.S. in Mechanical Engineering from Virginia Tech and an M.B.A. from the University of Virginia.- D.Lynnette Crowder于2019年11月被任命为美国Silica&；8217；S高级副总裁，兼首席人力资源官。克劳德女士此前曾于2015年7月至2019年10月在WestRock Company担任职责递增的职务，并于2010年3月至2015年7月加入WestRock Company之前在米德维实伟克公司担任职责递增的职务。最近，她担任WestRock Company人力资源司司长。Crowder女士在弗吉尼亚理工大学（Virginia Tech）获得机械工程学士学位，并在弗吉尼亚大学（University of Virginia）获得工商管理硕士学位。
- D. Lynnette Crowder was appointed U.S. Silica's Senior Vice President, and Chief Human Resources Officer in November 2019. Ms. Crowder previously served in roles of increasing responsibility with WestRock Company, from July 2015 until October 2019 and with MeadWestVaco Corporation from March 2010 until the company became part of WestRock Company in July 2015. Most recently she served as the Division Leader of Human Resources for Westrock Company. Ms. Crowder earned a B.S. in Mechanical Engineering from Virginia Tech and an M.B.A. from the University of Virginia.
- Stacy Russell
Stacy Russell于2020年1月被任命为美国Silica&；8217；S高级副总裁，总法律顾问兼秘书。在她被任命之前，Russell女士是我们石油和天然气部门的总法律顾问。她此前曾于2018年7月至2019年5月担任Boyar Millar的法律顾问。从2010年10月至2018年1月，她担任哈里伯顿公司诉讼和HSE法律小组的管理顾问。Russell女士在德克萨斯大学（University of Texas）获得政府学士学位，并在休斯顿大学（University of Houston）获得法学博士学位。
Stacy Russell was appointed U.S. Silica's Senior Vice President, General Counsel and Secretary in January 2020. Prior to her appointment, Ms. Russell was the General Counsel for our Oil and Gas Segment. She was previously Of Counsel at Boyar Millar from July 2018 to May 2019. From October 2010 to January 2018 she served as the Managing Counsel for the Litigation and HSE law groups at Halliburton Company. Ms. Russell earned B.A. in Government from the University of Texas and her J.D. from the University of Houston.- Stacy Russell于2020年1月被任命为美国Silica&；8217；S高级副总裁，总法律顾问兼秘书。在她被任命之前，Russell女士是我们石油和天然气部门的总法律顾问。她此前曾于2018年7月至2019年5月担任Boyar Millar的法律顾问。从2010年10月至2018年1月，她担任哈里伯顿公司诉讼和HSE法律小组的管理顾问。Russell女士在德克萨斯大学（University of Texas）获得政府学士学位，并在休斯顿大学（University of Houston）获得法学博士学位。
- Stacy Russell was appointed U.S. Silica's Senior Vice President, General Counsel and Secretary in January 2020. Prior to her appointment, Ms. Russell was the General Counsel for our Oil and Gas Segment. She was previously Of Counsel at Boyar Millar from July 2018 to May 2019. From October 2010 to January 2018 she served as the Managing Counsel for the Litigation and HSE law groups at Halliburton Company. Ms. Russell earned B.A. in Government from the University of Texas and her J.D. from the University of Houston.
- Bryan A. Shinn
Bryan A. Shinn，2011年3月起，担任本公司总裁；2012年1月10日起，担任首席执行官、董事。此前，2009年10月至2011年2月，他是本公司的销售与营销高级副总裁。加入本公司之前，1983年至2009年9月，他在E. I. du Pont de Nemours and Company工作，在运营、销售、营销及业务开发部门担任过多个重要的领导职务，其中包括全球业务总监、全球销售总监。他在University of Delaware获得机械工程学士学位。
Bryan A. Shinn has served as our Chief Executive Officer since January 2012. He also served as our President from March 2011 to January 2020. Prior to assuming this position, Mr. Shinn was our Senior Vice President of Sales and Marketing from October 2009 to February 2011. Before joining us, Mr. Shinn was employed by the E. I. du Pont de Nemours and Company from 1983 to September 2009 where he held a variety of key leadership roles in operations, sales, marketing and business management, including Global Business Director and Global Sales Director. Mr. Shinn earned a B.S. in Mechanical Engineering from the University of Delaware.- Bryan A. Shinn，2011年3月起，担任本公司总裁；2012年1月10日起，担任首席执行官、董事。此前，2009年10月至2011年2月，他是本公司的销售与营销高级副总裁。加入本公司之前，1983年至2009年9月，他在E. I. du Pont de Nemours and Company工作，在运营、销售、营销及业务开发部门担任过多个重要的领导职务，其中包括全球业务总监、全球销售总监。他在University of Delaware获得机械工程学士学位。
- Bryan A. Shinn has served as our Chief Executive Officer since January 2012. He also served as our President from March 2011 to January 2020. Prior to assuming this position, Mr. Shinn was our Senior Vice President of Sales and Marketing from October 2009 to February 2011. Before joining us, Mr. Shinn was employed by the E. I. du Pont de Nemours and Company from 1983 to September 2009 where he held a variety of key leadership roles in operations, sales, marketing and business management, including Global Business Director and Global Sales Director. Mr. Shinn earned a B.S. in Mechanical Engineering from the University of Delaware.
- Michael L. Winkler
Michael L. Winkler，2013年12月起，担任本公司的副总裁、首席运营官。2011年6月至2013年12月，他是本公司的运营副总裁。加入本公司之前，2007年8月至2011年6月，他担任Campbell Soup Company的运营副总裁；1996年至2007年8月，在Mars Inc担任过多个职务，包括Columbus Plant经理、工业工程总监。他在University of Wisconsin-Platteville获得工业工程学士学位，在University of North Texas获得工商管理硕士学位。
Michael L. Winkler has served as an Executive Vice President since July 2016 and as our Chief Operating Officer since December 2013. He served as a Vice President from June 2011 until July 2016 and as our Vice President of Operations from June 2011 until December 2013. Before joining us, Mr. Winkler was Vice President of Operations for Campbell Soup Company from August 2007 to June 2011 and held various positions with Mars Inc. from 1996 to August 2007 including Plant Manager-Columbus Plant and Director of Industrial Engineering. Mr. Winkler earned a B.S. in Industrial Engineering from the University of Wisconsin-Platteville and an M.B.A. from the University of North Texas.- Michael L. Winkler，2013年12月起，担任本公司的副总裁、首席运营官。2011年6月至2013年12月，他是本公司的运营副总裁。加入本公司之前，2007年8月至2011年6月，他担任Campbell Soup Company的运营副总裁；1996年至2007年8月，在Mars Inc担任过多个职务，包括Columbus Plant经理、工业工程总监。他在University of Wisconsin-Platteville获得工业工程学士学位，在University of North Texas获得工商管理硕士学位。
- Michael L. Winkler has served as an Executive Vice President since July 2016 and as our Chief Operating Officer since December 2013. He served as a Vice President from June 2011 until July 2016 and as our Vice President of Operations from June 2011 until December 2013. Before joining us, Mr. Winkler was Vice President of Operations for Campbell Soup Company from August 2007 to June 2011 and held various positions with Mars Inc. from 1996 to August 2007 including Plant Manager-Columbus Plant and Director of Industrial Engineering. Mr. Winkler earned a B.S. in Industrial Engineering from the University of Wisconsin-Platteville and an M.B.A. from the University of North Texas.
- John P. Blanchard
John P. Blanchard，2011年9月起，担任本公司的副总裁、工业与特殊产品总经理。他在多个行业有着超过17年的工作经验，涉及非织造布、复合材料、建材和药品。加入本公司之前，2005年至2011年9月，他在Johns Manville担任过愈益重要的多个职务，包括：2010年12月至2011年9月，全球业务总监；2008年2月至2010年12月，全球业务经理。他在Michigan Technological University获得化学工程学士学位，在University of Michigan获得工商管理硕士学位。
John P. Blanchard has served as our Senior Vice President and President, Industrial & Specialty Products since July 2016 having served as Vice President and General Manager, Industrial & Specialty Products from September 2011 until July 2016. Mr. Blanchard possesses over 20 years' experience in a variety of industries, including nonwovens, composites, building materials and pharmaceuticals. Prior to joining us, Mr. Blanchard held various positions of increasing responsibility with Johns Manville from 2005 to September 2011 including Global Business Director from December 2010 to September 2011 and Global Business Manager from February 2008 to December 2010. Mr. Blanchard earned a B.S. in Chemical Engineering from Michigan Technological University and an M.B.A. from the University of Michigan.- John P. Blanchard，2011年9月起，担任本公司的副总裁、工业与特殊产品总经理。他在多个行业有着超过17年的工作经验，涉及非织造布、复合材料、建材和药品。加入本公司之前，2005年至2011年9月，他在Johns Manville担任过愈益重要的多个职务，包括：2010年12月至2011年9月，全球业务总监；2008年2月至2010年12月，全球业务经理。他在Michigan Technological University获得化学工程学士学位，在University of Michigan获得工商管理硕士学位。
- John P. Blanchard has served as our Senior Vice President and President, Industrial & Specialty Products since July 2016 having served as Vice President and General Manager, Industrial & Specialty Products from September 2011 until July 2016. Mr. Blanchard possesses over 20 years' experience in a variety of industries, including nonwovens, composites, building materials and pharmaceuticals. Prior to joining us, Mr. Blanchard held various positions of increasing responsibility with Johns Manville from 2005 to September 2011 including Global Business Director from December 2010 to September 2011 and Global Business Manager from February 2008 to December 2010. Mr. Blanchard earned a B.S. in Chemical Engineering from Michigan Technological University and an M.B.A. from the University of Michigan.
- Donald A. Merril
Donald A. Merril，2013年1月起，担任本公司的副总裁、首席财务官；2012年10月起，担任财务副总裁，直到他被任命为首席财务官。之前，2006年1月至2012年8月，他担任Myers Industries的高级副总裁、首席财务官。加入Myers Industries之前，2003-2005，他在Newell Rubbermaid担任Rubbermaid 家用产品部的副总裁、首席财务官。他在Miami University获得会计学士学位。
Donald A. Merril has served as an Executive Vice President since July 2016 and as our Chief Financial Officer since January 2013. He had previously served as our Vice President of Finance from October 2012 until his appointment as Chief Financial Officer. Previously, Mr. Merril had served as Senior Vice President and Chief Financial Officer of Myers Industries Inc. from January 2006 through August 2012. Prior to serving at Myers Industries, Mr. Merril held the role of Vice President and Chief Financial Officer, Rubbermaid Home Products Division at Newell Rubbermaid Inc. from 2003 through 2005. Mr. Merril earned a B.S. in Accounting from Miami University.- Donald A. Merril，2013年1月起，担任本公司的副总裁、首席财务官；2012年10月起，担任财务副总裁，直到他被任命为首席财务官。之前，2006年1月至2012年8月，他担任Myers Industries的高级副总裁、首席财务官。加入Myers Industries之前，2003-2005，他在Newell Rubbermaid担任Rubbermaid 家用产品部的副总裁、首席财务官。他在Miami University获得会计学士学位。
- Donald A. Merril has served as an Executive Vice President since July 2016 and as our Chief Financial Officer since January 2013. He had previously served as our Vice President of Finance from October 2012 until his appointment as Chief Financial Officer. Previously, Mr. Merril had served as Senior Vice President and Chief Financial Officer of Myers Industries Inc. from January 2006 through August 2012. Prior to serving at Myers Industries, Mr. Merril held the role of Vice President and Chief Financial Officer, Rubbermaid Home Products Division at Newell Rubbermaid Inc. from 2003 through 2005. Mr. Merril earned a B.S. in Accounting from Miami University.