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 |
|---|---|---|---|---|---|---|
| Peter D. Barrett | 男 | Director | 47 | 5.75万美元 | 未持股 | 2017-04-25 |
| Michael L. Klofas | 男 | Director | 56 | 3.61万美元 | 未持股 | 2017-04-25 |
| Herbert M. Gardner | 男 | Chairman of the Board | 77 | 41.03万美元 | 未持股 | 2017-04-25 |
| William J. Barrett | 男 | Executive Vice President (Long Range and Strategic Planning), Assistant Treasurer, Secretary, and Director | 77 | 37.59万美元 | 未持股 | 2017-04-25 |
| Edward L. Flynn | 男 | Director | 82 | 7.73万美元 | 未持股 | 2017-04-25 |
| Mark C. Neilson | 男 | Director | 58 | 7.73万美元 | 未持股 | 2017-04-25 |
| Wayne A. Whitener | 男 | Director | 65 | 6.28万美元 | 未持股 | 2017-04-25 |
| Arthur J. Gajarsa | 男 | Director | 76 | 8.40万美元 | 未持股 | 2017-04-25 |
| Thomas B. Hogan, Jr. | 男 | Director | 71 | 7.65万美元 | 未持股 | 2017-04-25 |
| Mark D. Weber | 男 | President and Chief Executive Officer, Director | 59 | 111.96万美元 | 未持股 | 2017-04-25 |
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 |
|---|---|---|---|---|---|---|
| William J. Barrett | 男 | Executive Vice President (Long Range and Strategic Planning), Assistant Treasurer, Secretary, and Director | 77 | 37.59万美元 | 未持股 | 2017-04-25 |
| Matthew W. Long | 男 | Chief Financial Officer, Treasurer, and Assistant Secretary | 55 | 57.79万美元 | 未持股 | 2017-04-25 |
| Mark D. Weber | 男 | President and Chief Executive Officer, Director | 59 | 111.96万美元 | 未持股 | 2017-04-25 |
| Michael L. Oium | 男 | Vice President, Operations | 56 | 46.25万美元 | 未持股 | 2017-04-25 |
董事简历
中英对照 | 中文 | 英文- Peter D. Barrett
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Peter D. Barrett，2014年起，担任本公司董事。他在Smoker Craft, Inc.一直工作了19年，最后的职务是从2008年起，担任营销与企业发展高级副总裁，这是浮桥和渔船制造商；2007年起，担任董事。此前，他在Smoker Craft 、Starcraft Marine, LLC担任了愈益重要的多个职务，后者后来并入Smoker Craft 。
Peter D. Barrett,Director of the Company since 2014; Mr. Barrett has been with Smoker Craft, Inc., a manufacturer of pontoon and fishing boats, since 1996 most recently serving as Senior Vice President of Marketing and Corporate Development since 2008 and serving as Director since 2007. Prior to this position, Mr. Barrett served in positions of increasing responsibility with Smoker Craft and Starcraft Marine, LLC, a company that was later combined into Smoker Craft. - Peter D. Barrett，2014年起，担任本公司董事。他在Smoker Craft, Inc.一直工作了19年，最后的职务是从2008年起，担任营销与企业发展高级副总裁，这是浮桥和渔船制造商；2007年起，担任董事。此前，他在Smoker Craft 、Starcraft Marine, LLC担任了愈益重要的多个职务，后者后来并入Smoker Craft 。
- Peter D. Barrett,Director of the Company since 2014; Mr. Barrett has been with Smoker Craft, Inc., a manufacturer of pontoon and fishing boats, since 1996 most recently serving as Senior Vice President of Marketing and Corporate Development since 2008 and serving as Director since 2007. Prior to this position, Mr. Barrett served in positions of increasing responsibility with Smoker Craft and Starcraft Marine, LLC, a company that was later combined into Smoker Craft.
- Michael L. Klofas
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MichaelL.Klofas，自2016年起担任公司董事，1993年至2016年担任巴布森资本（Babson Capital）夹层和私人股本集团MPEG的董事总经理兼负责人，2009年至2016年担任巴布森资本企业投资者和巴布森资本参与投资者总裁，封闭式债券基金在纽约证券交易所交易，并于2002年至2016年担任Tower Square Capital Partners，L.P.，Tower Square Capital Partners II，L.P.，Tower Square Capital Partners III的普通合伙人Mezzco III和Mezzco IV LLC的联席经理，L.P.和Tower Square Capital Partners IV，LP.，Babson’；S四个私人夹层基金。Klofas先生拥有超过28年的金融行业经验，涵盖了中间市场私人债务和股权投资的所有方面。此前，他负责涉及Babson&8217；s投资组合公司的重组和重组。1988年加入Babson公司之前，他曾从事风险投资和公共会计。
Michael L. Klofas was appointed to the Board of Directors of the Company at the Company’s annual meeting of shareholders held on May 1 2018. Mr. Klofas was a member of Babson Capital Management and Affiliates, a MassMutual Financial Group Company from 1988 to 2016 where he served as Managing Director, Head of the Mezzanine and Private Equity Group from 2009 to 2016. Mr. Klofas served as President of Babson Capital Corporate Investors and President of Babson Capital Participation Investors, both NYSE-listed closed-end bond funds, from 2009 to 2016. Mr. Klofas is a Director of PeoplesBank, a Massachusetts-chartered mutual bank, since 2017; was a Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies from 2016 until the company was sold in 2017; and was a Director of Glynlyon Holding Company, a provider of web-based educational content and curriculum for public school districts, from 2016 to 2019. - MichaelL.Klofas，自2016年起担任公司董事，1993年至2016年担任巴布森资本（Babson Capital）夹层和私人股本集团MPEG的董事总经理兼负责人，2009年至2016年担任巴布森资本企业投资者和巴布森资本参与投资者总裁，封闭式债券基金在纽约证券交易所交易，并于2002年至2016年担任Tower Square Capital Partners，L.P.，Tower Square Capital Partners II，L.P.，Tower Square Capital Partners III的普通合伙人Mezzco III和Mezzco IV LLC的联席经理，L.P.和Tower Square Capital Partners IV，LP.，Babson’；S四个私人夹层基金。Klofas先生拥有超过28年的金融行业经验，涵盖了中间市场私人债务和股权投资的所有方面。此前，他负责涉及Babson&8217；s投资组合公司的重组和重组。1988年加入Babson公司之前，他曾从事风险投资和公共会计。
- Michael L. Klofas was appointed to the Board of Directors of the Company at the Company’s annual meeting of shareholders held on May 1 2018. Mr. Klofas was a member of Babson Capital Management and Affiliates, a MassMutual Financial Group Company from 1988 to 2016 where he served as Managing Director, Head of the Mezzanine and Private Equity Group from 2009 to 2016. Mr. Klofas served as President of Babson Capital Corporate Investors and President of Babson Capital Participation Investors, both NYSE-listed closed-end bond funds, from 2009 to 2016. Mr. Klofas is a Director of PeoplesBank, a Massachusetts-chartered mutual bank, since 2017; was a Director of Supreme Industries, Inc., a manufacturer of specialized truck bodies from 2016 until the company was sold in 2017; and was a Director of Glynlyon Holding Company, a provider of web-based educational content and curriculum for public school districts, from 2016 to 2019.
- Herbert M. Gardner
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Herbert M. Gardner自1979年起担任公司的董事长，从1979年到2011年1月担任公司的首席执行官，从1992年6月到2006年2月担任公司的总裁； 从2002年11月到2009年6月担任投资银行业务公司——Barrett-Gardner Associates Inc 。的执行副总裁，之前于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2013年5月是新泽西州的独立商业银行和信托公司Rumson-Fair Haven Bank and Trust Company的前任董事， 自1980年以来是从事地球物理服务行业的TGC Industries, Inc.的董事 ， 自2001年以来是处于发展阶段的Chase Packaging Corporation的董事， 从1984年到2011年是电子组件分销商Nu-Horizons Electronics Corp.的前任董事， 从1997年到2010年1月是一家营销促销公司MKTG, Inc.的前任董事。
Herbert M. Gardner,Chairman of the Board of the Company since 1979 Chief Executive Officer of the Company from 1979 to January 2011; President of the Company from June 1992 to February 2006; Executive Vice President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Former Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company, from 2000 to May 2013; Director of Chase Packaging Corporation, a development stage company, since 2001; former Director of Dawson Geophysical Company formerly known as TGC Industries, Inc., a company engaged in the geophysical services industry, from 1980 to February 2015; former Director of Nu-Horizons Electronics Corp., an electronics component distributor, from 1984 until 2011; and former Director of MKTG, Inc., a marketing and sales promotion company from 1997 until January 2010. - Herbert M. Gardner自1979年起担任公司的董事长，从1979年到2011年1月担任公司的首席执行官，从1992年6月到2006年2月担任公司的总裁； 从2002年11月到2009年6月担任投资银行业务公司——Barrett-Gardner Associates Inc 。的执行副总裁，之前于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2013年5月是新泽西州的独立商业银行和信托公司Rumson-Fair Haven Bank and Trust Company的前任董事， 自1980年以来是从事地球物理服务行业的TGC Industries, Inc.的董事 ， 自2001年以来是处于发展阶段的Chase Packaging Corporation的董事， 从1984年到2011年是电子组件分销商Nu-Horizons Electronics Corp.的前任董事， 从1997年到2010年1月是一家营销促销公司MKTG, Inc.的前任董事。
- Herbert M. Gardner,Chairman of the Board of the Company since 1979 Chief Executive Officer of the Company from 1979 to January 2011; President of the Company from June 1992 to February 2006; Executive Vice President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Former Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company, from 2000 to May 2013; Director of Chase Packaging Corporation, a development stage company, since 2001; former Director of Dawson Geophysical Company formerly known as TGC Industries, Inc., a company engaged in the geophysical services industry, from 1980 to February 2015; former Director of Nu-Horizons Electronics Corp., an electronics component distributor, from 1984 until 2011; and former Director of MKTG, Inc., a marketing and sales promotion company from 1997 until January 2010.
- William J. Barrett
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William J. Barrett自1979年以来担任公司的秘书，财务主管助理兼董事，自2004年以来担任公司长期战略规划部的执行副总裁，自2009年6月以来担任投资银行公司——W. J. Barrett Associates, Inc.的总裁，从2002年11月到2009年6月担任投资银行公司——Barrett-Gardner Associates, Inc.的总裁，在此之前他于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2012年5月担任新泽西州的独立商业银行和信托公司——Rumson-Fair Haven Bank and Trust Company的董事长兼董事，自1980年以来担任从事地球物理服务行业的TGC Industries, Inc.的董事，自2001年以来担任处于发展阶段的Chase Packaging Corporation的董事，自2006年7月以来担任封闭式投资公司——Babson Corporate Investors的董事，自2006年7月以来担任封闭式投资公司——Babson Participation Investors的董事。
William J. Barrett,Secretary and Assistant Treasurer of the Company and a Director since 1979 and Executive Vice President Long Range and Strategic Planning of the Company since 2004; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company from 2000 to May 2012; Director of Dawson Geophysical Company (formerly known as TGC Industries, Inc.), a company engaged in the geophysical services industry, since 1980; Director of Chase Packaging Corporation, a development stage company, since 2001; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 to April 2016; and Director of Babson Participation Investors, a closed-end investment company, from July of 2006 to April 2016. - William J. Barrett自1979年以来担任公司的秘书，财务主管助理兼董事，自2004年以来担任公司长期战略规划部的执行副总裁，自2009年6月以来担任投资银行公司——W. J. Barrett Associates, Inc.的总裁，从2002年11月到2009年6月担任投资银行公司——Barrett-Gardner Associates, Inc.的总裁，在此之前他于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2012年5月担任新泽西州的独立商业银行和信托公司——Rumson-Fair Haven Bank and Trust Company的董事长兼董事，自1980年以来担任从事地球物理服务行业的TGC Industries, Inc.的董事，自2001年以来担任处于发展阶段的Chase Packaging Corporation的董事，自2006年7月以来担任封闭式投资公司——Babson Corporate Investors的董事，自2006年7月以来担任封闭式投资公司——Babson Participation Investors的董事。
- William J. Barrett,Secretary and Assistant Treasurer of the Company and a Director since 1979 and Executive Vice President Long Range and Strategic Planning of the Company since 2004; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company from 2000 to May 2012; Director of Dawson Geophysical Company (formerly known as TGC Industries, Inc.), a company engaged in the geophysical services industry, since 1980; Director of Chase Packaging Corporation, a development stage company, since 2001; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 to April 2016; and Director of Babson Participation Investors, a closed-end investment company, from July of 2006 to April 2016.
- Edward L. Flynn
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Edward L. Flynn自2007年以来担任公司董事， 自1976年以来是餐饮业经营公司——Flynn Meyer Company的持有者， 自1994年以来担任软饮料公司——Citri-Lite Co。董事兼财务主管 ，是从事地球物理服务行业的TGC Industries, Inc.的董事； 是处于发展阶段的Chase Packaging Corporation的董事；是医疗设备公司——Biojet Medical的董事。
Edward L. Flynn,Director of the Company since 2007; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Dawson Geophysical Company formerly known as TGC Industries, Inc., a company engaged in the geophysical services industry, from 1999 to February 2015; Director of Chase Packaging Corporation, a development stage company since 2007; and Director of Biojet Medical, a medical device company since 2007. - Edward L. Flynn自2007年以来担任公司董事， 自1976年以来是餐饮业经营公司——Flynn Meyer Company的持有者， 自1994年以来担任软饮料公司——Citri-Lite Co。董事兼财务主管 ，是从事地球物理服务行业的TGC Industries, Inc.的董事； 是处于发展阶段的Chase Packaging Corporation的董事；是医疗设备公司——Biojet Medical的董事。
- Edward L. Flynn,Director of the Company since 2007; Owner of Flynn Meyer Company, a management company for the restaurant industry, since 1976; Director and Treasurer of Citri-Lite Co., a soft drink company, since 1994; Director of Dawson Geophysical Company formerly known as TGC Industries, Inc., a company engaged in the geophysical services industry, from 1999 to February 2015; Director of Chase Packaging Corporation, a development stage company since 2007; and Director of Biojet Medical, a medical device company since 2007.
- Mark C. Neilson
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Mark C. Neilson自2003年以来是公司的董事， 自2010年12月以来是金融咨询服务公司——San Diego LLC和Accretive LLC Indiana增积首席财务官服务（Accretive CFO Services）的总裁兼创始人，从2005年9月到2010年8月是Spherion金融和技术咨询部——Tatum LLC的合伙人，自2010年12月以来是浮筒和渔船制造商——Smoker Craft, Inc.的董事，从2001年4月到2005年2月是航空货运运输公司——Towne Air Freight, Inc.的首席财务官，从1998年11月至2001年3月担任独立商业顾问；从2000年1月到2009年6月是室内隔音玻璃的制造商——Therm-O-Lite, Inc.的首席财务官，从1986年3月到1998年10月是休闲车行业的供应商——Shelter Components Corporation的首席财务官兼董事。
Mark C. Neilson,Director of the Company since 2003; President/Founder of Accretive CFO Services of San Diego LLC and Accretive LLC Indiana, a financial consulting services firm since December 2010; Director of EVS, Ltd., manufacturer of safety seating products for the ambulance / EMT market October 2015-present; Partner, Tatum, LLC, a financial and technology consulting division of Spherion, from September 2005 to August 2010; Director of SmokerCraft, Inc., a manufacturer of pontoon and fishing boats, since December 2010; Director of EarthWay Products, Inc., a manufacturer of fertilizer spreaders since October 2015; Chief Financial Officer of Towne Air Freight, Inc., an air freight trucking company, from April 2001 to February 2005; independent business consultant from November 1998 to March 2001; Chief Financial Officer of Therm-O-Lite, Inc., a manufacturer of interior insulated windows, from January 2000 through June 2009; and Chief Financial Officer and Director of Shelter Components Corporation, a supplier to the recreational vehicle industry, from March 1986 to October 1998. Mr. Neilson was selected to serve as a director of the Company due to his extensive background in public accounting and auditing. - Mark C. Neilson自2003年以来是公司的董事， 自2010年12月以来是金融咨询服务公司——San Diego LLC和Accretive LLC Indiana增积首席财务官服务（Accretive CFO Services）的总裁兼创始人，从2005年9月到2010年8月是Spherion金融和技术咨询部——Tatum LLC的合伙人，自2010年12月以来是浮筒和渔船制造商——Smoker Craft, Inc.的董事，从2001年4月到2005年2月是航空货运运输公司——Towne Air Freight, Inc.的首席财务官，从1998年11月至2001年3月担任独立商业顾问；从2000年1月到2009年6月是室内隔音玻璃的制造商——Therm-O-Lite, Inc.的首席财务官，从1986年3月到1998年10月是休闲车行业的供应商——Shelter Components Corporation的首席财务官兼董事。
- Mark C. Neilson,Director of the Company since 2003; President/Founder of Accretive CFO Services of San Diego LLC and Accretive LLC Indiana, a financial consulting services firm since December 2010; Director of EVS, Ltd., manufacturer of safety seating products for the ambulance / EMT market October 2015-present; Partner, Tatum, LLC, a financial and technology consulting division of Spherion, from September 2005 to August 2010; Director of SmokerCraft, Inc., a manufacturer of pontoon and fishing boats, since December 2010; Director of EarthWay Products, Inc., a manufacturer of fertilizer spreaders since October 2015; Chief Financial Officer of Towne Air Freight, Inc., an air freight trucking company, from April 2001 to February 2005; independent business consultant from November 1998 to March 2001; Chief Financial Officer of Therm-O-Lite, Inc., a manufacturer of interior insulated windows, from January 2000 through June 2009; and Chief Financial Officer and Director of Shelter Components Corporation, a supplier to the recreational vehicle industry, from March 1986 to October 1998. Mr. Neilson was selected to serve as a director of the Company due to his extensive background in public accounting and auditing.
- Wayne A. Whitener
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Wayne A. Whitener自2008年以来担任公司董事，自1984年以来担任从事地球物理服务行业的TGC Industries Inc.的董事， 自1986年以来担任TGC的总裁； 自1999年1月以来担任TGC的首席执行官， 从1986年7月到1998年12月担任TGC的首席运营官，自1987年以来担任TGC的全资附属公司——Tidelands Geophysical Co., Inc.的总裁，自2009年以来担任处于发展阶段的Chase Packaging Corporation的董事。
Wayne A. Whitener,Director of the Company since 2008; Executive Vice Chairman of Dawson Geophysical Company “Dawson” (formerly TGC Industries, Inc.), a company engaged in the geophysical services industry, from February 2015; Director of Dawson, since 1984; President of Dawson from July 1986 to February 2015; Chief Executive Officer of Dawson from January 1999 to February 2015; Chief Operating Officer of Dawson from July 1986 to December 1998; President of Tidelands Geophysical Co., Inc., a wholly-owned subsidiary of Dawson, from 1987 to February 2015; and Director of Chase Packaging Corporation, a development stage company, since 2009. - Wayne A. Whitener自2008年以来担任公司董事，自1984年以来担任从事地球物理服务行业的TGC Industries Inc.的董事， 自1986年以来担任TGC的总裁； 自1999年1月以来担任TGC的首席执行官， 从1986年7月到1998年12月担任TGC的首席运营官，自1987年以来担任TGC的全资附属公司——Tidelands Geophysical Co., Inc.的总裁，自2009年以来担任处于发展阶段的Chase Packaging Corporation的董事。
- Wayne A. Whitener,Director of the Company since 2008; Executive Vice Chairman of Dawson Geophysical Company “Dawson” (formerly TGC Industries, Inc.), a company engaged in the geophysical services industry, from February 2015; Director of Dawson, since 1984; President of Dawson from July 1986 to February 2015; Chief Executive Officer of Dawson from January 1999 to February 2015; Chief Operating Officer of Dawson from July 1986 to December 1998; President of Tidelands Geophysical Co., Inc., a wholly-owned subsidiary of Dawson, from 1987 to February 2015; and Director of Chase Packaging Corporation, a development stage company, since 2009.
- Arthur J. Gajarsa
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Arthur J. Gajarsa于2012年7月以来担任公司董事；2013年1月法官Gajarsa以高级顾问的身份加入Wilmer, Cutler, Pickering, Hale and Dorr律师事务所并受雇于此；他自2011年以来担任Rensselaer Polytechnic Institute理事会主席，从1998年到2010年担任副主席，自1994年以来担任理事， 从1996年到2008年担任Georgetown University董事会董事， 从2002年到2008年担任审计委员会和法律委员会（Law Committee）主席，是执行委员会（Executive Committee）的成员， 从1997年到2012年担任美国联邦巡回上诉法院（U.S. Court of Appeals for the Federal Circuit）美国巡回法官。在司法任命之前，法官Gajarsa担任Joseph, Gajarsa, McDermott & Reiner, P.C。高级合伙人，此前担任内政部长特别法律顾问和印度事务专员。他还曾在USPTO美国商务部工作，并在国防部担任系统分析师。
Arthur J. Gajarsa,Director of the Company since 2012; Since January of 2013 Senior Counsel at the law firm of Wilmer, Cutler, Pickering, Hale and Dorr; Chairman of the Board of Trustees of Rensselaer Polytechnic Institute from 2011 to 2016 Vice Chairman from 1998 to 2010 and Trustee from 1994; Director of Georgetown University Board of Directors from 1996 to 2008 and Chairman of the Audit Committee, the Law Committee, and a member of the Executive Committee from 2002 to 2008; U.S. Circuit Judge for the U.S. Court of Appeals for the Federal Circuit from 1997 to 2012. Prior to his judicial appointment, Judge Gajarsa served as Senior Partner at Joseph, Gajarsa, McDermott & Reiner, P.C., and previously served as Special Counsel to the Secretary of the Interior and Commissioner of Indian Affairs. He also worked at the Department of Commerce at the USPTO and worked as a systems analyst at the Department of Defense. - Arthur J. Gajarsa于2012年7月以来担任公司董事；2013年1月法官Gajarsa以高级顾问的身份加入Wilmer, Cutler, Pickering, Hale and Dorr律师事务所并受雇于此；他自2011年以来担任Rensselaer Polytechnic Institute理事会主席，从1998年到2010年担任副主席，自1994年以来担任理事， 从1996年到2008年担任Georgetown University董事会董事， 从2002年到2008年担任审计委员会和法律委员会（Law Committee）主席，是执行委员会（Executive Committee）的成员， 从1997年到2012年担任美国联邦巡回上诉法院（U.S. Court of Appeals for the Federal Circuit）美国巡回法官。在司法任命之前，法官Gajarsa担任Joseph, Gajarsa, McDermott & Reiner, P.C。高级合伙人，此前担任内政部长特别法律顾问和印度事务专员。他还曾在USPTO美国商务部工作，并在国防部担任系统分析师。
- Arthur J. Gajarsa,Director of the Company since 2012; Since January of 2013 Senior Counsel at the law firm of Wilmer, Cutler, Pickering, Hale and Dorr; Chairman of the Board of Trustees of Rensselaer Polytechnic Institute from 2011 to 2016 Vice Chairman from 1998 to 2010 and Trustee from 1994; Director of Georgetown University Board of Directors from 1996 to 2008 and Chairman of the Audit Committee, the Law Committee, and a member of the Executive Committee from 2002 to 2008; U.S. Circuit Judge for the U.S. Court of Appeals for the Federal Circuit from 1997 to 2012. Prior to his judicial appointment, Judge Gajarsa served as Senior Partner at Joseph, Gajarsa, McDermott & Reiner, P.C., and previously served as Special Counsel to the Secretary of the Interior and Commissioner of Indian Affairs. He also worked at the Department of Commerce at the USPTO and worked as a systems analyst at the Department of Defense.
- Thomas B. Hogan, Jr.
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Thomas B. Hogan, Jr. 自2012年6月以来担任公司董事， 自2006年以来担任Aerial Holding, Inc.（前身为Pictometry International Corporation）的董事 ， 自2006年以来担任审计委员会（Audit Committee）主席，自2010年以来担任新泽西州Provident Bank的董事，自2011年以来担任审计委员会（Audit Committee）主席，自2013年以来是薪酬委员会（Compensation Committee）的成员，从2003年到2006年担任Deloite & Touche东北实践的首席运营官。在之前几年里，他担任该公司在罗切斯特、匹兹堡、圣路易斯和新泽西州办公区（Rochester, Pittsburgh, St. Louis and New Jersey offices）的管理合伙人。从2007年到2008年公司被收购期间，他是服务于纽约、康涅狄格州、马萨诸塞州、缅因州和新罕布什尔州（New York, Connecticut, Massachusetts, Maine and New Hampshire）的公共事业控股公司Energy East Corporation的董事。
Thomas B. Hogan, Jr.Director of the Company since 2012; Director of Aerial Holding, Inc., formerly Pictometry International Corporation, from 2006 to August 2015 and Chairman of the Audit Committee from 2006 to August 2015; Director of Provident Bank of New Jersey since 2010 Chairman of the Audit Committee since 2011 and member of the Compensation Committee since 2013; Chief Operating Officer, Northeast Practice, Deloitte & Touche, from 2003 to 2006. In previous years he served as the Managing Partner of the Rochester, Pittsburgh, St. Louis and New Jersey offices of that firm. From 2007 until it was sold in 2008 he was a director of Energy East Corporation, a public utility holding company which served New York, Connecticut, Massachusetts, Maine and New Hampshire. - Thomas B. Hogan, Jr. 自2012年6月以来担任公司董事， 自2006年以来担任Aerial Holding, Inc.（前身为Pictometry International Corporation）的董事 ， 自2006年以来担任审计委员会（Audit Committee）主席，自2010年以来担任新泽西州Provident Bank的董事，自2011年以来担任审计委员会（Audit Committee）主席，自2013年以来是薪酬委员会（Compensation Committee）的成员，从2003年到2006年担任Deloite & Touche东北实践的首席运营官。在之前几年里，他担任该公司在罗切斯特、匹兹堡、圣路易斯和新泽西州办公区（Rochester, Pittsburgh, St. Louis and New Jersey offices）的管理合伙人。从2007年到2008年公司被收购期间，他是服务于纽约、康涅狄格州、马萨诸塞州、缅因州和新罕布什尔州（New York, Connecticut, Massachusetts, Maine and New Hampshire）的公共事业控股公司Energy East Corporation的董事。
- Thomas B. Hogan, Jr.Director of the Company since 2012; Director of Aerial Holding, Inc., formerly Pictometry International Corporation, from 2006 to August 2015 and Chairman of the Audit Committee from 2006 to August 2015; Director of Provident Bank of New Jersey since 2010 Chairman of the Audit Committee since 2011 and member of the Compensation Committee since 2013; Chief Operating Officer, Northeast Practice, Deloitte & Touche, from 2003 to 2006. In previous years he served as the Managing Partner of the Rochester, Pittsburgh, St. Louis and New Jersey offices of that firm. From 2007 until it was sold in 2008 he was a director of Energy East Corporation, a public utility holding company which served New York, Connecticut, Massachusetts, Maine and New Hampshire.
- Mark D. Weber
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Mark D. Weber从2013年5月起是公司的总裁、首席执行官兼董事。从2003年到2013年Weber先生是环保清洗设备、紧急信号系统和工业警告设备的主要制造商——Federal Signal Corporation NYSE： FSS环境解决方案集团的总裁 ；在此之前他曾于1996年在Federal Signal的各种执行职位工作，此前十七年，他在Cummins Engine Company （NYSE： CMI）的不同岗位工作。
Mark D. Weber was appointed Senior Vice President and Chief Operating Officer in January 2018 upon rejoining the Company after four years at Supreme Industries, Inc. “Supreme”. Mr. Weber joined Supreme in May 2013 as President and Chief Executive Officer, serving in that capacity up to the sale of Supreme to Wabash National Corporation, which was completed in September 2017. Prior to joining Supreme, Mr. Weber worked for 17 years as an executive within the Company’s Environmental Solutions Group, including a decade as Group President. - Mark D. Weber从2013年5月起是公司的总裁、首席执行官兼董事。从2003年到2013年Weber先生是环保清洗设备、紧急信号系统和工业警告设备的主要制造商——Federal Signal Corporation NYSE： FSS环境解决方案集团的总裁 ；在此之前他曾于1996年在Federal Signal的各种执行职位工作，此前十七年，他在Cummins Engine Company （NYSE： CMI）的不同岗位工作。
- Mark D. Weber was appointed Senior Vice President and Chief Operating Officer in January 2018 upon rejoining the Company after four years at Supreme Industries, Inc. “Supreme”. Mr. Weber joined Supreme in May 2013 as President and Chief Executive Officer, serving in that capacity up to the sale of Supreme to Wabash National Corporation, which was completed in September 2017. Prior to joining Supreme, Mr. Weber worked for 17 years as an executive within the Company’s Environmental Solutions Group, including a decade as Group President.
高管简历
中英对照 | 中文 | 英文- William J. Barrett
William J. Barrett自1979年以来担任公司的秘书，财务主管助理兼董事，自2004年以来担任公司长期战略规划部的执行副总裁，自2009年6月以来担任投资银行公司——W. J. Barrett Associates, Inc.的总裁，从2002年11月到2009年6月担任投资银行公司——Barrett-Gardner Associates, Inc.的总裁，在此之前他于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2012年5月担任新泽西州的独立商业银行和信托公司——Rumson-Fair Haven Bank and Trust Company的董事长兼董事，自1980年以来担任从事地球物理服务行业的TGC Industries, Inc.的董事，自2001年以来担任处于发展阶段的Chase Packaging Corporation的董事，自2006年7月以来担任封闭式投资公司——Babson Corporate Investors的董事，自2006年7月以来担任封闭式投资公司——Babson Participation Investors的董事。
William J. Barrett,Secretary and Assistant Treasurer of the Company and a Director since 1979 and Executive Vice President Long Range and Strategic Planning of the Company since 2004; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company from 2000 to May 2012; Director of Dawson Geophysical Company (formerly known as TGC Industries, Inc.), a company engaged in the geophysical services industry, since 1980; Director of Chase Packaging Corporation, a development stage company, since 2001; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 to April 2016; and Director of Babson Participation Investors, a closed-end investment company, from July of 2006 to April 2016.- William J. Barrett自1979年以来担任公司的秘书，财务主管助理兼董事，自2004年以来担任公司长期战略规划部的执行副总裁，自2009年6月以来担任投资银行公司——W. J. Barrett Associates, Inc.的总裁，从2002年11月到2009年6月担任投资银行公司——Barrett-Gardner Associates, Inc.的总裁，在此之前他于1978年到2002年担任投资银行家Janney Montgomery Scott LLC的高级副总裁， 从2000年到2012年5月担任新泽西州的独立商业银行和信托公司——Rumson-Fair Haven Bank and Trust Company的董事长兼董事，自1980年以来担任从事地球物理服务行业的TGC Industries, Inc.的董事，自2001年以来担任处于发展阶段的Chase Packaging Corporation的董事，自2006年7月以来担任封闭式投资公司——Babson Corporate Investors的董事，自2006年7月以来担任封闭式投资公司——Babson Participation Investors的董事。
- William J. Barrett,Secretary and Assistant Treasurer of the Company and a Director since 1979 and Executive Vice President Long Range and Strategic Planning of the Company since 2004; President of W. J. Barrett Associates, Inc., an investment banking firm, since June 2009; President of Barrett-Gardner Associates, Inc., an investment banking firm, from November 2002 until June 2009 and previously Senior Vice President of Janney Montgomery Scott LLC, investment bankers, from 1978 to 2002; Chairman of the Board and Director of Rumson-Fair Haven Bank and Trust Company, a New Jersey state independent, commercial bank and trust company from 2000 to May 2012; Director of Dawson Geophysical Company (formerly known as TGC Industries, Inc.), a company engaged in the geophysical services industry, since 1980; Director of Chase Packaging Corporation, a development stage company, since 2001; Director of Babson Corporate Investors, a closed-end investment company, from July 2006 to April 2016; and Director of Babson Participation Investors, a closed-end investment company, from July of 2006 to April 2016.
- Matthew W. Long
Matthew W. Long自2011年4月以来担任首席财务官，财务主管兼副秘书长。从2012年3月至2013年5月担任临时首席执行官。从2003年6月到2011年2月担任电子元件及传感器制造商和电子制造服务供应商——CTS Corporation的财务主管。从2000年12月到2003年5月担任CTS的财务主管助理。此前，他在Emerson Electric, General Housewares/Chicago Cutlery和United Technologies担任了不同的会计职位。
Matthew W. Long,Chief Financial Officer, Treasurer, and Assistant Secretary since 2011. Interim Chief Executive Officer from March 2012 to May 2013. From June 2003 until February 2011 Treasurer of CTS Corporation, a manufacturer of electronic components and sensors and supplier of electronics manufacturing services. Assistant Treasurer of CTS from December 2000 until May 2003. Previously, he held a variety of accounting positions for Emerson Electric, General Housewares/Chicago Cutlery, and United Technologies.- Matthew W. Long自2011年4月以来担任首席财务官，财务主管兼副秘书长。从2012年3月至2013年5月担任临时首席执行官。从2003年6月到2011年2月担任电子元件及传感器制造商和电子制造服务供应商——CTS Corporation的财务主管。从2000年12月到2003年5月担任CTS的财务主管助理。此前，他在Emerson Electric, General Housewares/Chicago Cutlery和United Technologies担任了不同的会计职位。
- Matthew W. Long,Chief Financial Officer, Treasurer, and Assistant Secretary since 2011. Interim Chief Executive Officer from March 2012 to May 2013. From June 2003 until February 2011 Treasurer of CTS Corporation, a manufacturer of electronic components and sensors and supplier of electronics manufacturing services. Assistant Treasurer of CTS from December 2000 until May 2003. Previously, he held a variety of accounting positions for Emerson Electric, General Housewares/Chicago Cutlery, and United Technologies.
- Mark D. Weber
Mark D. Weber从2013年5月起是公司的总裁、首席执行官兼董事。从2003年到2013年Weber先生是环保清洗设备、紧急信号系统和工业警告设备的主要制造商——Federal Signal Corporation NYSE： FSS环境解决方案集团的总裁 ；在此之前他曾于1996年在Federal Signal的各种执行职位工作，此前十七年，他在Cummins Engine Company （NYSE： CMI）的不同岗位工作。
Mark D. Weber was appointed Senior Vice President and Chief Operating Officer in January 2018 upon rejoining the Company after four years at Supreme Industries, Inc. “Supreme”. Mr. Weber joined Supreme in May 2013 as President and Chief Executive Officer, serving in that capacity up to the sale of Supreme to Wabash National Corporation, which was completed in September 2017. Prior to joining Supreme, Mr. Weber worked for 17 years as an executive within the Company’s Environmental Solutions Group, including a decade as Group President.- Mark D. Weber从2013年5月起是公司的总裁、首席执行官兼董事。从2003年到2013年Weber先生是环保清洗设备、紧急信号系统和工业警告设备的主要制造商——Federal Signal Corporation NYSE： FSS环境解决方案集团的总裁 ；在此之前他曾于1996年在Federal Signal的各种执行职位工作，此前十七年，他在Cummins Engine Company （NYSE： CMI）的不同岗位工作。
- Mark D. Weber was appointed Senior Vice President and Chief Operating Officer in January 2018 upon rejoining the Company after four years at Supreme Industries, Inc. “Supreme”. Mr. Weber joined Supreme in May 2013 as President and Chief Executive Officer, serving in that capacity up to the sale of Supreme to Wabash National Corporation, which was completed in September 2017. Prior to joining Supreme, Mr. Weber worked for 17 years as an executive within the Company’s Environmental Solutions Group, including a decade as Group President.
- Michael L. Oium
Michael L. Oium自2011年10月担任运营副总裁。2011年2月到2011年10月担任采购副总裁。1997年到2011年担任Supreme Truck Bodies of California Incorporated汽车车身工厂的总经理。在此之前Oium先生花了十二年逐步在Morgan Corporation担任更高的职位，并花了四年时间在为原始设备制造商（OEMs）提供汽车内饰的主要供应商——Lear Corporation担任更高的职位。
Michael L. Oium,Vice President, Operations since 2011. From February 2011 to October 2011 Vice President, Sourcing. General Manager, Supreme Truck Bodies of California, Incorporated’s truck body plant, from 1997 to 2011. Prior to Supreme, Mr. Oium spent twelve years in progressively more responsible positions with Morgan Corporation and four years with Lear Corporation.- Michael L. Oium自2011年10月担任运营副总裁。2011年2月到2011年10月担任采购副总裁。1997年到2011年担任Supreme Truck Bodies of California Incorporated汽车车身工厂的总经理。在此之前Oium先生花了十二年逐步在Morgan Corporation担任更高的职位，并花了四年时间在为原始设备制造商（OEMs）提供汽车内饰的主要供应商——Lear Corporation担任更高的职位。
- Michael L. Oium,Vice President, Operations since 2011. From February 2011 to October 2011 Vice President, Sourcing. General Manager, Supreme Truck Bodies of California, Incorporated’s truck body plant, from 1997 to 2011. Prior to Supreme, Mr. Oium spent twelve years in progressively more responsible positions with Morgan Corporation and four years with Lear Corporation.