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 |
|---|---|---|---|---|---|---|
| John M. Steitz | 男 | President, Chief Executive Officer and Director | 62 | 503.12万美元 | 未持股 | 2021-03-25 |
| Anne G. Waleski | -- | Director | 54 | 未披露 | 未持股 | 2021-03-25 |
| Anne G. Waleski | 女 | Director | 54 | 12.95万美元 | 未持股 | 2021-03-25 |
| Gregory A. Pratt | 男 | Director | 72 | 13.00万美元 | 未持股 | 2021-03-25 |
| George C. Freeman, III | 男 | Director | 57 | 12.85万美元 | 未持股 | 2021-03-25 |
| John D. Gottwald | 男 | Chairman of the Board | 66 | 18.70万美元 | 未持股 | 2021-03-25 |
| William M. Gottwald | -- | Director | 73 | 11.75万美元 | 未持股 | 2021-03-25 |
| Thomas G. Snead, Jr. | 男 | Director | 67 | 12.90万美元 | 未持股 | 2021-03-25 |
| Kenneth R. Newsome | 男 | Director | 61 | 12.00万美元 | 未持股 | 2021-03-25 |
| Carl E. Tack, III | 男 | Director | 65 | 12.70万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| John M. Steitz | 男 | President, Chief Executive Officer and Director | 62 | 503.12万美元 | 未持股 | 2021-03-25 |
| Kevin C. Donnelly | 男 | Vice President, General Counsel and Corporate Secretary | 46 | 未披露 | 未持股 | 2021-03-25 |
| D. Andrew Edwards | 男 | Executive Vice President and Chief Financial Officer | 62 | 226.80万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- John M. Steitz
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John M. Steitz自2019年3月19日起担任Tredegar的总裁兼首席执行官，此前从2015年3月到2019年1月，曾担任Addivant Corporation的总裁兼首席执行官（Addivant Corporation是一家抗氧化剂、中间体、抑制剂、改性剂、UV稳定剂和其他添加剂的全球领先供应商，用于塑料和橡胶行业），从2013年10月到2015年3月，担任PQ Corporation（特种无机性能化学品和催化剂的全球领先生产商）的总裁兼首席运营官。
John M. Steitz, President and Chief Executive Officer of Tredegar since March 19 2019 having served previously as President and Chief Executive Officer of Addivant Corporation, a leading global supplier of antioxidants, intermediates, inhibitors, modifiers, UV stabilizers and other additives to the plastic and rubber industries, from March 2015 until January 2019 and as President and Chief Operating Officer of PQ Corporation, a leading worldwide producer of specialty inorganic performance chemicals and catalysts, from October 2013 until March 2015. - John M. Steitz自2019年3月19日起担任Tredegar的总裁兼首席执行官，此前从2015年3月到2019年1月，曾担任Addivant Corporation的总裁兼首席执行官（Addivant Corporation是一家抗氧化剂、中间体、抑制剂、改性剂、UV稳定剂和其他添加剂的全球领先供应商，用于塑料和橡胶行业），从2013年10月到2015年3月，担任PQ Corporation（特种无机性能化学品和催化剂的全球领先生产商）的总裁兼首席运营官。
- John M. Steitz, President and Chief Executive Officer of Tredegar since March 19 2019 having served previously as President and Chief Executive Officer of Addivant Corporation, a leading global supplier of antioxidants, intermediates, inhibitors, modifiers, UV stabilizers and other additives to the plastic and rubber industries, from March 2015 until January 2019 and as President and Chief Operating Officer of PQ Corporation, a leading worldwide producer of specialty inorganic performance chemicals and catalysts, from October 2013 until March 2015.
- Anne G. Waleski
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Anne G. Waleski，此前曾担任Markel Corporation(全球保险、再保险和投资业务的全球性控股公司)的执行副总裁。从2003年到2010年，担任Markel的财务主管;从1993年到2003年，担任Markel的各种其他财务职位。
Anne G. Waleski, having served previously as Executive Vice President, Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world Markel, from 2018 until June 2019 as Chief Financial Officer and Executive Vice President of Markel from 2010 to 2018 Treasurer of Markel from 2003 to 2010 and various other finance positions at Markel from 1993 to 2003. - Anne G. Waleski，此前曾担任Markel Corporation(全球保险、再保险和投资业务的全球性控股公司)的执行副总裁。从2003年到2010年，担任Markel的财务主管;从1993年到2003年，担任Markel的各种其他财务职位。
- Anne G. Waleski, having served previously as Executive Vice President, Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world Markel, from 2018 until June 2019 as Chief Financial Officer and Executive Vice President of Markel from 2010 to 2018 Treasurer of Markel from 2003 to 2010 and various other finance positions at Markel from 1993 to 2003.
- Anne G. Waleski
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Anne G. Waleski，此前曾担任Markel Corporation（全球保险、再保险和投资业务的全球性控股公司）的执行副总裁。从2003年到2010年，担任Markel的财务主管；从1993年到2003年，担任Markel的各种其他财务职位。
Anne G. Waleski previously served as Executive Vice President of Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world, from 2018 until June 2019. Ms. Waleski served as Chief Financial Officer and Executive Vice President of Markel Corporation from 2010 until 2018 Treasurer of Markel from 2003 to 2010 and held various other finance positions at Markel Corporation from 1993 to 2003. Ms. Waleski holds a bachelor's degree in Economics from The College of William & Mary and has an M.B.A. from the University of Richmond.Ms. Waleski has served on the board of directors of i Tredegar Corporation (NYSE: TG) since 2018 where she is a member of the audit committee and the executive compensation committee, and (ii) ProSight Global, Inc. (NYSE: PROS) from June 2020 to August 2021 where she was a member of the audit committee. - Anne G. Waleski，此前曾担任Markel Corporation（全球保险、再保险和投资业务的全球性控股公司）的执行副总裁。从2003年到2010年，担任Markel的财务主管；从1993年到2003年，担任Markel的各种其他财务职位。
- Anne G. Waleski previously served as Executive Vice President of Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world, from 2018 until June 2019. Ms. Waleski served as Chief Financial Officer and Executive Vice President of Markel Corporation from 2010 until 2018 Treasurer of Markel from 2003 to 2010 and held various other finance positions at Markel Corporation from 1993 to 2003. Ms. Waleski holds a bachelor's degree in Economics from The College of William & Mary and has an M.B.A. from the University of Richmond.Ms. Waleski has served on the board of directors of i Tredegar Corporation (NYSE: TG) since 2018 where she is a member of the audit committee and the executive compensation committee, and (ii) ProSight Global, Inc. (NYSE: PROS) from June 2020 to August 2021 where she was a member of the audit committee.
- Gregory A. Pratt
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Gregory A. Pratt，从2002年以来，他一直担任公司的董事；并且是公司的董事会主席；在财政年度2010年，担任公司的总裁兼首席执行官。他是人力资源部门，公司治理和业务委员会的成员。他是OAO Technology Solutions公司（一家信息技术和专业服务公司）的前副董事长和董事。1998年，在 OAOT收购了Enterprise Technology Group公司）一个由其创立的软件工程公司后，他加入该公司并担任其总裁和首席执行官。从1991到1996年，他担任 Intelligent Electronics公司的总裁兼首席运营官；从1984到1991年，他是Atari（美国）公司的创始人之一，曾担任其首席财务官和总裁。他担任AmeriGas Propane公司（一家2013年4月在纽约证交所上市的公司）的董事和审计委员会主席。他还是一个国际董事会协会的领导人。他向会议室的精英们展示了他完成了的承诺，为公司有经验的董事完成一个综合项目研究，一个严格的合适的董事会和委员会领导实践课程。他通过领先实践持续参与董事会提高了他自己的能力。
Gregory A. Pratt,has served as a member of the Board since May 2020 and is Chair of the Compensation Committee. Mr. Pratt is Chairman of the Board of Tredegar Corporation (NYSE: TG), having previously served as Lead Director since 2016. Mr. Pratt also serves as Chairman of the Nominating and Governance Committee and a member of the Audit Committee at Tredegar. Mr. Pratt was the Chairman of the Board of Directors at Carpenter Technology Corporation until 2021 and served as interim President and Chief Executive Officer of Carpenter in fiscal years 2010 and 2015. Mr. Pratt is a former Vice Chairman and director of OAO Technology Solutions, Inc. ("OAOT"), an information technology and professional services company. He joined OAOT in 1998 as President and Chief Executive Officer after OAOT acquired Enterprise Technology Group Inc., a software engineering firm founded by Mr. Pratt. Mr. Pratt served as President and Chief Operations Officer of Intelligent Electronics, Inc. from 1991 through 1996, and was co-founder and served variously as Chief Financial Officer and President of Atari (US ) Corporation from 1984 through 1991. He served as a Director and Audit Committee Chairman of AmeriGas Propane Inc., a public company listed on the NYSE for seven years. Mr. Pratt is an NACD Board Leadership Fellow. He has demonstrated his commitment to boardroom excellence by completing NACD's comprehensive program of study for experienced corporate directors, a rigorous suite of courses spanning leading practices for boards and committees. He also was appointed to serve a three-year term on the Standing Advisory Group of the Public Company Accounting Oversight Board, ending November 2016. He supplements his skill sets through ongoing engagement with the director community and access to leading practices. Mr. Pratt received his MBA in finance from the Wharton School, University of Pennsylvania, and his Bachelor of Science in business administration from Cheyney University. He is a certified public accountant. - Gregory A. Pratt，从2002年以来，他一直担任公司的董事；并且是公司的董事会主席；在财政年度2010年，担任公司的总裁兼首席执行官。他是人力资源部门，公司治理和业务委员会的成员。他是OAO Technology Solutions公司（一家信息技术和专业服务公司）的前副董事长和董事。1998年，在 OAOT收购了Enterprise Technology Group公司）一个由其创立的软件工程公司后，他加入该公司并担任其总裁和首席执行官。从1991到1996年，他担任 Intelligent Electronics公司的总裁兼首席运营官；从1984到1991年，他是Atari（美国）公司的创始人之一，曾担任其首席财务官和总裁。他担任AmeriGas Propane公司（一家2013年4月在纽约证交所上市的公司）的董事和审计委员会主席。他还是一个国际董事会协会的领导人。他向会议室的精英们展示了他完成了的承诺，为公司有经验的董事完成一个综合项目研究，一个严格的合适的董事会和委员会领导实践课程。他通过领先实践持续参与董事会提高了他自己的能力。
- Gregory A. Pratt,has served as a member of the Board since May 2020 and is Chair of the Compensation Committee. Mr. Pratt is Chairman of the Board of Tredegar Corporation (NYSE: TG), having previously served as Lead Director since 2016. Mr. Pratt also serves as Chairman of the Nominating and Governance Committee and a member of the Audit Committee at Tredegar. Mr. Pratt was the Chairman of the Board of Directors at Carpenter Technology Corporation until 2021 and served as interim President and Chief Executive Officer of Carpenter in fiscal years 2010 and 2015. Mr. Pratt is a former Vice Chairman and director of OAO Technology Solutions, Inc. ("OAOT"), an information technology and professional services company. He joined OAOT in 1998 as President and Chief Executive Officer after OAOT acquired Enterprise Technology Group Inc., a software engineering firm founded by Mr. Pratt. Mr. Pratt served as President and Chief Operations Officer of Intelligent Electronics, Inc. from 1991 through 1996, and was co-founder and served variously as Chief Financial Officer and President of Atari (US ) Corporation from 1984 through 1991. He served as a Director and Audit Committee Chairman of AmeriGas Propane Inc., a public company listed on the NYSE for seven years. Mr. Pratt is an NACD Board Leadership Fellow. He has demonstrated his commitment to boardroom excellence by completing NACD's comprehensive program of study for experienced corporate directors, a rigorous suite of courses spanning leading practices for boards and committees. He also was appointed to serve a three-year term on the Standing Advisory Group of the Public Company Accounting Oversight Board, ending November 2016. He supplements his skill sets through ongoing engagement with the director community and access to leading practices. Mr. Pratt received his MBA in finance from the Wharton School, University of Pennsylvania, and his Bachelor of Science in business administration from Cheyney University. He is a certified public accountant.
- George C. Freeman, III
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自2008年4月1日起，George C. Freeman, III担任了Universal Corporation 首席执行官。自2006年12月12日，他成为Universal Corporation 总裁。从2001年2月1日至2005年11月，Mr. G. Freeman担任总法律顾问和秘书。2005年11月，他被选为副总裁。他自2007年11月7日担任董事，2008年8月5日成为董事会主席。他是执行委员会主席和财务委员会的成员。从2011年5月24日起，Mr. G. Freeman也担任Tredegar公司董事，该公司是一家生产塑料薄膜、铝合金型材的公司。他也在其审计和提名委员会（Audit and Nominating Committees）任职。
George C. Freeman, III,has been Universal's Chief Executive Officer since April 2008, and President since December 2006. Previously, Mr. G. Freeman served as Universal's General Counsel and Secretary from February 2001 until November 2005, and was elected Vice President in November 2005. Prior to joining Universal, Mr. G. Freeman served as a law clerk for the Honorable Richard S. Arnold, Circuit Judge, United States Court of Appeals for the Eighth Circuit; a law clerk for the Honorable Lewis F. Powell, Jr., Associate Justice, United States Supreme Court; and an associate with Hunton Andrews Kurth (formerly Hunton & Williams), an international law firm. Mr. G. Freeman has been a director of Tredegar Corporation, a manufacturer of plastic films and aluminum extrusions, since May 2011 and serves as Chair of its Executive Compensation Committee and a member of its Nominating and Governance Committee. He is also a director of the Mutual Assurance Society of Virginia, a private mutual assessment property and casualty insurance company, since 2013 and serves as Vice-Chairman of the Board, Chair of the Governance Committee, and as a member of its Executive Committee and ESG Subcommittee. Additionally, Mr. G. Freeman has been a director of Carpenter Co., a privately-held company and one of the world's largest producers of comfort cushioning products since January 2021. He has served as Chairman of the Board of Universal since his election in 2008. - 自2008年4月1日起，George C. Freeman, III担任了Universal Corporation 首席执行官。自2006年12月12日，他成为Universal Corporation 总裁。从2001年2月1日至2005年11月，Mr. G. Freeman担任总法律顾问和秘书。2005年11月，他被选为副总裁。他自2007年11月7日担任董事，2008年8月5日成为董事会主席。他是执行委员会主席和财务委员会的成员。从2011年5月24日起，Mr. G. Freeman也担任Tredegar公司董事，该公司是一家生产塑料薄膜、铝合金型材的公司。他也在其审计和提名委员会（Audit and Nominating Committees）任职。
- George C. Freeman, III,has been Universal's Chief Executive Officer since April 2008, and President since December 2006. Previously, Mr. G. Freeman served as Universal's General Counsel and Secretary from February 2001 until November 2005, and was elected Vice President in November 2005. Prior to joining Universal, Mr. G. Freeman served as a law clerk for the Honorable Richard S. Arnold, Circuit Judge, United States Court of Appeals for the Eighth Circuit; a law clerk for the Honorable Lewis F. Powell, Jr., Associate Justice, United States Supreme Court; and an associate with Hunton Andrews Kurth (formerly Hunton & Williams), an international law firm. Mr. G. Freeman has been a director of Tredegar Corporation, a manufacturer of plastic films and aluminum extrusions, since May 2011 and serves as Chair of its Executive Compensation Committee and a member of its Nominating and Governance Committee. He is also a director of the Mutual Assurance Society of Virginia, a private mutual assessment property and casualty insurance company, since 2013 and serves as Vice-Chairman of the Board, Chair of the Governance Committee, and as a member of its Executive Committee and ESG Subcommittee. Additionally, Mr. G. Freeman has been a director of Carpenter Co., a privately-held company and one of the world's largest producers of comfort cushioning products since January 2021. He has served as Chairman of the Board of Universal since his election in 2008.
- John D. Gottwald
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John D. Gottwald，已退休，此前2006年3月1日至2010年1月31日担任Tredegar总裁和首席执行官；2001年9月至2008年2月担任Tredegar董事会主席。
John D. Gottwald, Chairman of the Board of Tredegar since May 2019 having served previously as President and Chief Executive Officer of Tredegar from August 2015 until March 19 2019 as Interim President and Chief Executive Officer of Tredegar from June 2015 until August 2015 as President and Chief Executive Officer of Tredegar from March 2006 until January 2010 and as Chairman of the Board of Tredegar from September 2001 until May 2006. - John D. Gottwald，已退休，此前2006年3月1日至2010年1月31日担任Tredegar总裁和首席执行官；2001年9月至2008年2月担任Tredegar董事会主席。
- John D. Gottwald, Chairman of the Board of Tredegar since May 2019 having served previously as President and Chief Executive Officer of Tredegar from August 2015 until March 19 2019 as Interim President and Chief Executive Officer of Tredegar from June 2015 until August 2015 as President and Chief Executive Officer of Tredegar from March 2006 until January 2010 and as Chairman of the Board of Tredegar from September 2001 until May 2006.
- William M. Gottwald
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William M. Gottwald，Tredegar董事会副主席，此前2001至2008年担任专用化学品公司Albemarle Corporation（NYSE： ALB）的董事会主席。
William M. Gottwald, retired, having served previously as Chairman of the Board of Tredegar from June 2015 until May 2019 as Vice Chairman of Tredegar from April 2004 until June 2015 and as Chairman of the Board of Directors of Albemarle Corporation, a specialty chemicals company Albemarle, from 2001 until 2008. - William M. Gottwald，Tredegar董事会副主席，此前2001至2008年担任专用化学品公司Albemarle Corporation（NYSE： ALB）的董事会主席。
- William M. Gottwald, retired, having served previously as Chairman of the Board of Tredegar from June 2015 until May 2019 as Vice Chairman of Tredegar from April 2004 until June 2015 and as Chairman of the Board of Directors of Albemarle Corporation, a specialty chemicals company Albemarle, from 2001 until 2008.
- Thomas G. Snead, Jr.
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Thomas G. Snead, Jr.，他担任我们的董事（2013年5月1日以来）。他也任职于Xenith Bank的董事会。他已经退休。他此前曾担任Wellpoint公司（东南地区管理式医疗和健康保险公司）的总裁兼首席执行官（从2004年12月到2006年1月）。从2002年7月到2004年12月，他曾担任Anthem Southeast公司（Anthem公司的子公司）的总裁。从2000年4月到2002年7月，他曾担任Trigon Healthcare公司（医疗保健公司）的主席兼首席执行官。此前，他曾担任Trigon公司的其它多种职务，包括总裁兼首席执行官、总裁兼首席营运官、高级副总裁和首席财务官，也曾担任其董事。他此前曾任职LandAmerica Financial Group公司的董事会，也曾任职其高管、高管薪酬、公司治理和审计委员会，最终担任主席。
Thomas G. Snead, Jr., Richmond, Virginia; retired; formerly President and Chief Executive Officer of Wellpoint Inc., Southeast Region, a managed care and health insurance company from December 2004 through January 2006; President of Anthem Southeast, a subsidiary of Anthem, Inc. from July 2002 to December 2004; Chairman and Chief Executive Officer of Trigon Healthcare, Inc. “Trigon”, a managed healthcare company from April 2000 through July 2002; served in other various positions for Trigon, including President and Chief Executive Officer, President and Chief Operating Officer, Senior Vice President and Chief Financial Officer, and as a director of Trigon; served on the board of directors of LandAmerica Financial Group Inc. and its executive, executive compensation, corporate governance and audit committees, the last of which he served as chairman; currently serves on the boards of directors of Tredegar Corporation, where he serves on the audit committee as chairman, and CSA Medical, Inc., a privately-held medical device company, community organization, the Virginia Commonwealth University (“VCU”) School of Business Foundation; served as a director of Xenith Bankshares, Inc. (“Xenith”) from July 2016 until the Company’s acquisition of Xenith in 2018 (the “Xenith Merger”); served as the Chairman of the Board of Xenith prior to its merger with Hampton Roads Bankshares, Inc. (“Legacy Xenith”) and had served as a director of Legacy Xenith since May 1 2013; received his B.S. degree in Accounting from VCU. Mr. Snead was appointed to the Company’s Board of Directors in January 2018 in connection with the Xenith Merger. - Thomas G. Snead, Jr.，他担任我们的董事（2013年5月1日以来）。他也任职于Xenith Bank的董事会。他已经退休。他此前曾担任Wellpoint公司（东南地区管理式医疗和健康保险公司）的总裁兼首席执行官（从2004年12月到2006年1月）。从2002年7月到2004年12月，他曾担任Anthem Southeast公司（Anthem公司的子公司）的总裁。从2000年4月到2002年7月，他曾担任Trigon Healthcare公司（医疗保健公司）的主席兼首席执行官。此前，他曾担任Trigon公司的其它多种职务，包括总裁兼首席执行官、总裁兼首席营运官、高级副总裁和首席财务官，也曾担任其董事。他此前曾任职LandAmerica Financial Group公司的董事会，也曾任职其高管、高管薪酬、公司治理和审计委员会，最终担任主席。
- Thomas G. Snead, Jr., Richmond, Virginia; retired; formerly President and Chief Executive Officer of Wellpoint Inc., Southeast Region, a managed care and health insurance company from December 2004 through January 2006; President of Anthem Southeast, a subsidiary of Anthem, Inc. from July 2002 to December 2004; Chairman and Chief Executive Officer of Trigon Healthcare, Inc. “Trigon”, a managed healthcare company from April 2000 through July 2002; served in other various positions for Trigon, including President and Chief Executive Officer, President and Chief Operating Officer, Senior Vice President and Chief Financial Officer, and as a director of Trigon; served on the board of directors of LandAmerica Financial Group Inc. and its executive, executive compensation, corporate governance and audit committees, the last of which he served as chairman; currently serves on the boards of directors of Tredegar Corporation, where he serves on the audit committee as chairman, and CSA Medical, Inc., a privately-held medical device company, community organization, the Virginia Commonwealth University (“VCU”) School of Business Foundation; served as a director of Xenith Bankshares, Inc. (“Xenith”) from July 2016 until the Company’s acquisition of Xenith in 2018 (the “Xenith Merger”); served as the Chairman of the Board of Xenith prior to its merger with Hampton Roads Bankshares, Inc. (“Legacy Xenith”) and had served as a director of Legacy Xenith since May 1 2013; received his B.S. degree in Accounting from VCU. Mr. Snead was appointed to the Company’s Board of Directors in January 2018 in connection with the Xenith Merger.
- Kenneth R. Newsome
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Kenneth R. Newsome，1996年起担任高速工业烘焙设备领先制造商AMF Bakery Systems, Inc.的总裁和首席执行官。Medical Action Industries Inc.（NASDAQ GS： MDCI），开发、制造和向医疗保健供应商分销大量的高品质可降解医疗产品。总部位于弗吉尼亚州里士满（Richmond, Virginia）的MFG公司有大约640个合作伙伴，在全世界包括中国、拉丁美洲、欧洲和加拿大都设有办公室。在加入AMF之前，他担任多个执行职务，包括MedSurg工业公司（MedSurg Industries）的首席运营官，这是一家上市的医疗产品公司，被Isolyser医疗保健公司（Isolyser Healthcare）收购，现在称为Microtek医疗公司（Microtek Medical Inc）。他在McKinsey公司（McKinsey & Co。）制造方面开始他的职业生涯。他在弗吉尼亚大学麦金泰尔商学院（the University of Virginia - McIntire School of Commerce）得到金融学学士学位，在弗吉尼亚大学研究生工商管理达顿商学院（the University of Virginia - Darden School of Graduate Business Administration）得到工商管理硕士学位。
Kenneth R. Newsome, President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014 having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. - Kenneth R. Newsome，1996年起担任高速工业烘焙设备领先制造商AMF Bakery Systems, Inc.的总裁和首席执行官。Medical Action Industries Inc.（NASDAQ GS： MDCI），开发、制造和向医疗保健供应商分销大量的高品质可降解医疗产品。总部位于弗吉尼亚州里士满（Richmond, Virginia）的MFG公司有大约640个合作伙伴，在全世界包括中国、拉丁美洲、欧洲和加拿大都设有办公室。在加入AMF之前，他担任多个执行职务，包括MedSurg工业公司（MedSurg Industries）的首席运营官，这是一家上市的医疗产品公司，被Isolyser医疗保健公司（Isolyser Healthcare）收购，现在称为Microtek医疗公司（Microtek Medical Inc）。他在McKinsey公司（McKinsey & Co。）制造方面开始他的职业生涯。他在弗吉尼亚大学麦金泰尔商学院（the University of Virginia - McIntire School of Commerce）得到金融学学士学位，在弗吉尼亚大学研究生工商管理达顿商学院（the University of Virginia - Darden School of Graduate Business Administration）得到工商管理硕士学位。
- Kenneth R. Newsome, President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014 having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996.
- Carl E. Tack, III
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Carl E. Tack, III，2013年7月起担任College of William and Mary，Mason商学院和Marshall Wythe法学院的兼职教授，2012年8月起担任London Business School的讲师。此前，2010年12月至2012年5月，他担任Delta Partners Group的管理合伙人。2010年1月至5月担任Imperial College London的财务讲师。2010年1月至2011年6月担任London Business School的住校执行官。1996年6月至2009年4月担任Deutsche Bank的常务董事。
Carl E. Tack, III, Visiting Lecturer, Finance, Mason School of Business, College of William and Mary, since August 2015 having served previously as Adjunct Professor at the Mason School of Business and Marshall-Wythe School of Law, College of William and Mary, from July 2013 until August 2015 as Managing Partner, Delta Partners Group, from December 2010 until May 2012 Lecturer Finance at Imperial College London from January 2010 until May 2010 Executive in Residence, London Business School, from January 2010 until June 2011 and Managing Director, Deutsche Bank, from June 1996 until April 2009. - Carl E. Tack, III，2013年7月起担任College of William and Mary，Mason商学院和Marshall Wythe法学院的兼职教授，2012年8月起担任London Business School的讲师。此前，2010年12月至2012年5月，他担任Delta Partners Group的管理合伙人。2010年1月至5月担任Imperial College London的财务讲师。2010年1月至2011年6月担任London Business School的住校执行官。1996年6月至2009年4月担任Deutsche Bank的常务董事。
- Carl E. Tack, III, Visiting Lecturer, Finance, Mason School of Business, College of William and Mary, since August 2015 having served previously as Adjunct Professor at the Mason School of Business and Marshall-Wythe School of Law, College of William and Mary, from July 2013 until August 2015 as Managing Partner, Delta Partners Group, from December 2010 until May 2012 Lecturer Finance at Imperial College London from January 2010 until May 2010 Executive in Residence, London Business School, from January 2010 until June 2011 and Managing Director, Deutsche Bank, from June 1996 until April 2009.
高管简历
中英对照 | 中文 | 英文- John M. Steitz
John M. Steitz自2019年3月19日起担任Tredegar的总裁兼首席执行官，此前从2015年3月到2019年1月，曾担任Addivant Corporation的总裁兼首席执行官（Addivant Corporation是一家抗氧化剂、中间体、抑制剂、改性剂、UV稳定剂和其他添加剂的全球领先供应商，用于塑料和橡胶行业），从2013年10月到2015年3月，担任PQ Corporation（特种无机性能化学品和催化剂的全球领先生产商）的总裁兼首席运营官。
John M. Steitz, President and Chief Executive Officer of Tredegar since March 19 2019 having served previously as President and Chief Executive Officer of Addivant Corporation, a leading global supplier of antioxidants, intermediates, inhibitors, modifiers, UV stabilizers and other additives to the plastic and rubber industries, from March 2015 until January 2019 and as President and Chief Operating Officer of PQ Corporation, a leading worldwide producer of specialty inorganic performance chemicals and catalysts, from October 2013 until March 2015.- John M. Steitz自2019年3月19日起担任Tredegar的总裁兼首席执行官，此前从2015年3月到2019年1月，曾担任Addivant Corporation的总裁兼首席执行官（Addivant Corporation是一家抗氧化剂、中间体、抑制剂、改性剂、UV稳定剂和其他添加剂的全球领先供应商，用于塑料和橡胶行业），从2013年10月到2015年3月，担任PQ Corporation（特种无机性能化学品和催化剂的全球领先生产商）的总裁兼首席运营官。
- John M. Steitz, President and Chief Executive Officer of Tredegar since March 19 2019 having served previously as President and Chief Executive Officer of Addivant Corporation, a leading global supplier of antioxidants, intermediates, inhibitors, modifiers, UV stabilizers and other additives to the plastic and rubber industries, from March 2015 until January 2019 and as President and Chief Operating Officer of PQ Corporation, a leading worldwide producer of specialty inorganic performance chemicals and catalysts, from October 2013 until March 2015.
- Kevin C. Donnelly
Kevin C. Donnelly当选副总裁、总法律顾问和秘书，于2021年1月1日生效。他于2010年加入Tredegar，并于2013年至2020年担任其副总法律顾问。加入Tredegar之前，Donnelly先生是Hunton & Williams LLP（现为Hunton Andrews Kurth LLP）的助理律师。他在Richmond University获得学士学位，在University of Virginia获得法学博士学位。
Kevin C. Donnelly was elected Vice President, General Counsel and Corporate Secretary effective January 1 2021. He joined Tredegar in 2010 and served as its Associate General Counsel from 2013 to 2020. Prior to joining Tredegar, Mr. Donnelly was an associate at Hunton & Williams LLP now Hunton Andrews Kurth LLP. He received a B.A. degree from the University of Richmond and a J.D. from the University of Virginia.- Kevin C. Donnelly当选副总裁、总法律顾问和秘书，于2021年1月1日生效。他于2010年加入Tredegar，并于2013年至2020年担任其副总法律顾问。加入Tredegar之前，Donnelly先生是Hunton & Williams LLP（现为Hunton Andrews Kurth LLP）的助理律师。他在Richmond University获得学士学位，在University of Virginia获得法学博士学位。
- Kevin C. Donnelly was elected Vice President, General Counsel and Corporate Secretary effective January 1 2021. He joined Tredegar in 2010 and served as its Associate General Counsel from 2013 to 2020. Prior to joining Tredegar, Mr. Donnelly was an associate at Hunton & Williams LLP now Hunton Andrews Kurth LLP. He received a B.A. degree from the University of Richmond and a J.D. from the University of Virginia.
- D. Andrew Edwards
D. Andrew Edwards自2010年4月以来担任副总裁，财务总监和首席会计官。此前，他从2009年12月到2010年4月担任财务的副总裁。加入Owens & Minor之前，他从2003年8月到2009年12月担任Tredegar Corporation的副总裁和首席财务官。他于1992年加入Tredegar。
D. Andrew Edwards was named Executive Vice President and Chief Financial Officer effective August 6 2020. Mr. Edwards had been Vice President and Chief Financial Officer since July 20 2015. He previously served as the Chief Financial Officer of United Sporting Companies, Inc., a wholesale distributor of outdoor sporting goods, from February 2013 until July 2015 and as Vice President, Controller and Chief Accounting Officer of Owens & Minor, Inc., a distributor of acute medical products, from April 2010 to February 2013 and as Acting Chief Financial Officer of Owens & Minor, Inc. from March 2012 to February 2013. Mr. Edwards also served as Vice President, Finance, of Owens & Minor, Inc. from December 2009 until April 2010. Mr. Edwards previously served as the Company’s Vice President, Chief Financial Officer and Treasurer from August 2003 to December 2009 and as the Company’s Vice President, Finance from November 1998 to August 2003. Mr. Edwards also served as the Company’s Treasurer from May 1997 to December 2009 and as the Company’s Controller from October 1992 until July 2000.- D. Andrew Edwards自2010年4月以来担任副总裁，财务总监和首席会计官。此前，他从2009年12月到2010年4月担任财务的副总裁。加入Owens & Minor之前，他从2003年8月到2009年12月担任Tredegar Corporation的副总裁和首席财务官。他于1992年加入Tredegar。
- D. Andrew Edwards was named Executive Vice President and Chief Financial Officer effective August 6 2020. Mr. Edwards had been Vice President and Chief Financial Officer since July 20 2015. He previously served as the Chief Financial Officer of United Sporting Companies, Inc., a wholesale distributor of outdoor sporting goods, from February 2013 until July 2015 and as Vice President, Controller and Chief Accounting Officer of Owens & Minor, Inc., a distributor of acute medical products, from April 2010 to February 2013 and as Acting Chief Financial Officer of Owens & Minor, Inc. from March 2012 to February 2013. Mr. Edwards also served as Vice President, Finance, of Owens & Minor, Inc. from December 2009 until April 2010. Mr. Edwards previously served as the Company’s Vice President, Chief Financial Officer and Treasurer from August 2003 to December 2009 and as the Company’s Vice President, Finance from November 1998 to August 2003. Mr. Edwards also served as the Company’s Treasurer from May 1997 to December 2009 and as the Company’s Controller from October 1992 until July 2000.