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 |
|---|---|---|---|---|---|---|
| Cynthia A. Boiter | 女 | Director | 52 | 未披露 | 未持股 | 2026-05-22 |
| Christine R. Vlahcevic | 女 | Director | 63 | 11.81万美元 | 1.10 | 2026-05-22 |
| Arijit DasGupta | 男 | Chief Executive Officer and Director and President | 68 | 未披露 | 19.12 | 2026-05-22 |
| David A. Parks | 男 | Director | 60 | 未披露 | 未持股 | 2026-05-22 |
| Joseph Haniford | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-05-22 |
| Gregory A. Pratt | 男 | Chairman of the Board and Lead Director | 77 | 22.90万美元 | 9.04 | 2026-05-22 |
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 |
|---|---|---|---|---|---|---|
| Frasier W. Brickhouse, II | 男 | Vice President,Chief Financial Officer and Treasurer | 59 | 29.62万美元 | 未持股 | 2026-05-22 |
| Kevin C. Donnelly | 男 | Executive Vice President, General Counsel and Corporate Secretary | 51 | 146.49万美元 | 20.57 | 2026-05-22 |
| Arijit DasGupta | 男 | Chief Executive Officer and Director and President | 68 | 未披露 | 19.12 | 2026-05-22 |
| Paul Goldschmiedt | 男 | Controller and Principal Accounting Officer | 41 | 未披露 | 未持股 | 2026-05-22 |
董事简历
中英对照 | 中文 | 英文- Cynthia A. Boiter
-
CynthiaA.Boiter于2019年1月21日被任命为董事会成员。Boiter女士是Milliken&Company化学品部的首席财务官，该公司是一家领先的、私有的、以技术为基础的公司，业务涉及性能材料、地板和化学制品市场。Boiter女士于2012年加入Milliken，担任化学品部的营销、战略和业务发展总监。她的经验范围涵盖多种行业的公共和私营部门。2013年，她成为化学部的首席财务官。在加入Milliken之前，Boiter女士曾在Eaton Corporation和MeadWestvaco担任多个财务和业务领导职位。她获有Indiana University会计学B.S.和Emory University工商管理硕士学位。
Cynthia A. Boiter,has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company's Chemical Division. Milliken is a leading, privately-held, technology-based company with businesses in the performance material, floor covering, chemical and healthcare markets. Mrs. Boiter joined Milliken in 2012 as the Director of Marketing, Strategy and Business Development for the Chemicals Division. She became the division's CFO in 2013 where she played an integral role in its rapid growth. In 2019, she was promoted to the position of Chief Strategy Officer at Milliken, where she led the company's 2025 strategic planning initiatives and oversaw two significant acquisitions. In March 2021, she was promoted and appointed to her current role. Prior to joining Milliken, Mrs. Boiter held various finance and business leadership positions at Eaton Corporation and MeadWestvaco. She has a B.S. in Accounting from Indiana University and a Masters of Business Administration from Emory University. Mrs. Boiter has extensive experience in strategy and planning, mergers and acquisitions and CFO level experience in international companies, all of which qualifies her as one of Perma-Pipe International Holdings, Inc. directors. She is a board member of the American Red Cross of the Upstate, is a member of the board of directors of the American Chemistry Council, and is on the executive committee of the Society of Chemical Industry. - CynthiaA.Boiter于2019年1月21日被任命为董事会成员。Boiter女士是Milliken&Company化学品部的首席财务官，该公司是一家领先的、私有的、以技术为基础的公司，业务涉及性能材料、地板和化学制品市场。Boiter女士于2012年加入Milliken，担任化学品部的营销、战略和业务发展总监。她的经验范围涵盖多种行业的公共和私营部门。2013年，她成为化学部的首席财务官。在加入Milliken之前，Boiter女士曾在Eaton Corporation和MeadWestvaco担任多个财务和业务领导职位。她获有Indiana University会计学B.S.和Emory University工商管理硕士学位。
- Cynthia A. Boiter,has been a director of the Company since 2019. Mrs. Boiter is currently Executive Vice President & President of Milliken & Company's Chemical Division. Milliken is a leading, privately-held, technology-based company with businesses in the performance material, floor covering, chemical and healthcare markets. Mrs. Boiter joined Milliken in 2012 as the Director of Marketing, Strategy and Business Development for the Chemicals Division. She became the division's CFO in 2013 where she played an integral role in its rapid growth. In 2019, she was promoted to the position of Chief Strategy Officer at Milliken, where she led the company's 2025 strategic planning initiatives and oversaw two significant acquisitions. In March 2021, she was promoted and appointed to her current role. Prior to joining Milliken, Mrs. Boiter held various finance and business leadership positions at Eaton Corporation and MeadWestvaco. She has a B.S. in Accounting from Indiana University and a Masters of Business Administration from Emory University. Mrs. Boiter has extensive experience in strategy and planning, mergers and acquisitions and CFO level experience in international companies, all of which qualifies her as one of Perma-Pipe International Holdings, Inc. directors. She is a board member of the American Red Cross of the Upstate, is a member of the board of directors of the American Chemistry Council, and is on the executive committee of the Society of Chemical Industry.
- Christine R. Vlahcevic
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Christine R. Vlahcevic，已退休，此前曾于2015年至2023年担任性能食品集团财务高级副总裁兼首席会计官。此外，Vlahcevic女士此前曾担任一家医疗保健公司的临时首席财务官，并在生物技术、金融服务、制造业和非营利部门的国内和全球公司担任财务主管。
Christine R. Vlahcevic retired from her position as Senior Vice President, Finance and Chief Accounting Officer of Performance Food Group Company which she held from February 2015 through December 2023. Additionally, Ms. Vlahcevic has previoly served as interim Chief Financial Officer of a healthcare company and as a financial executive in domestic and global companies in the biotechnology, financial services, manufacturing, and non profit sectors. - Christine R. Vlahcevic，已退休，此前曾于2015年至2023年担任性能食品集团财务高级副总裁兼首席会计官。此外，Vlahcevic女士此前曾担任一家医疗保健公司的临时首席财务官，并在生物技术、金融服务、制造业和非营利部门的国内和全球公司担任财务主管。
- Christine R. Vlahcevic retired from her position as Senior Vice President, Finance and Chief Accounting Officer of Performance Food Group Company which she held from February 2015 through December 2023. Additionally, Ms. Vlahcevic has previoly served as interim Chief Financial Officer of a healthcare company and as a financial executive in domestic and global companies in the biotechnology, financial services, manufacturing, and non profit sectors.
- Arijit DasGupta
-
Arijit DasGupta，2007年加入Tredegar Corporation，自2015年起领导PE薄膜事业部，担任总裁。DasGupta博士此前曾担任公司PE Films业务的多个领导职务。在加入Tredegar Corporation之前，他曾在Johns Manville、首诺和孟山都担任领导职务。
Arijit DasGupta President and Chief Executive Officer of Tredegar since January 2026. Dr. DasGupta also continues to hold the position of President of Tredegar's High Performance Films division, a role he has occupied since 2015 after previoly serving as its Vice President. Prior to joining Tredegar in 2007, Dr. DasGupta held leadership positions at Johns Manville Corporation, Eastman Chemical Company (formerly known as Solutia, Inc.) and Monsanto Company. - Arijit DasGupta，2007年加入Tredegar Corporation，自2015年起领导PE薄膜事业部，担任总裁。DasGupta博士此前曾担任公司PE Films业务的多个领导职务。在加入Tredegar Corporation之前，他曾在Johns Manville、首诺和孟山都担任领导职务。
- Arijit DasGupta President and Chief Executive Officer of Tredegar since January 2026. Dr. DasGupta also continues to hold the position of President of Tredegar's High Performance Films division, a role he has occupied since 2015 after previoly serving as its Vice President. Prior to joining Tredegar in 2007, Dr. DasGupta held leadership positions at Johns Manville Corporation, Eastman Chemical Company (formerly known as Solutia, Inc.) and Monsanto Company.
- David A. Parks
-
David Parks的职业生涯包括在Kimberly Clark、Avintiv、Berry Global和Magnera担任工程、制造、供应链、营销、销售和一般管理职务。在最近担任Magnera美洲总裁之前，他曾担任Berry Global的全球运营与工程执行副总裁。帕克斯先生以优异成绩获得乔治亚理工学院机械工程学理学学士学位。
David A. Parks retired as President of the Americas of Magnera Corporation in December 2025. Mr. Parks previoly served as Executive Vice President of Global Operations & Engineering for Berry Global, Inc. from December 2022 to November 2024. Before joining Berry Global, Inc., Mr. Parks held vario engineering, manufacturing, supply chain, marketing, sales, and general management roles at Kimberly Clark Professional, Polymer Group Inc. and AVINTIV Inc. - David Parks的职业生涯包括在Kimberly Clark、Avintiv、Berry Global和Magnera担任工程、制造、供应链、营销、销售和一般管理职务。在最近担任Magnera美洲总裁之前，他曾担任Berry Global的全球运营与工程执行副总裁。帕克斯先生以优异成绩获得乔治亚理工学院机械工程学理学学士学位。
- David A. Parks retired as President of the Americas of Magnera Corporation in December 2025. Mr. Parks previoly served as Executive Vice President of Global Operations & Engineering for Berry Global, Inc. from December 2022 to November 2024. Before joining Berry Global, Inc., Mr. Parks held vario engineering, manufacturing, supply chain, marketing, sales, and general management roles at Kimberly Clark Professional, Polymer Group Inc. and AVINTIV Inc.
- Joseph Haniford
-
Joseph Haniford，自2023年7月起担任河谷银行健康董事会主席。Haniford先生此前曾于2015年7月至2023年9月担任Carpenter Technology Corporation的首席运营官和高级副总裁。在任职于卡朋特科技之前，Haniford先生曾担任Heil Trailer International和EnTrans International的首席运营官。Haniford先生的职业生涯始于美国铝业公司，在那里他担任过各种职务，责任越来越大。Haniford先生拥有Rose-Hulman理工学院机械工程理学学士学位。
Joseph Haniford has served as the Chairperson of the Board of Directors of River Valley Health since July 2023. Mr. Haniford previously served as Chief Operating Officer and Senior Vice President for Carpenter Technology Corporation from July 2015 to September 2023. Prior to his role at Carpenter Technology, Mr. Haniford served as the Chief Operating Officer of Heil Trailer International and EnTrans International. Mr. Haniford began his career at Alcoa Inc., where he held various positions of increasing responsibility. Mr. Haniford holds a Bachelor of Science degree in mechanical engineering from the Rose Hulman Institute of Technology. - Joseph Haniford，自2023年7月起担任河谷银行健康董事会主席。Haniford先生此前曾于2015年7月至2023年9月担任Carpenter Technology Corporation的首席运营官和高级副总裁。在任职于卡朋特科技之前，Haniford先生曾担任Heil Trailer International和EnTrans International的首席运营官。Haniford先生的职业生涯始于美国铝业公司，在那里他担任过各种职务，责任越来越大。Haniford先生拥有Rose-Hulman理工学院机械工程理学学士学位。
- Joseph Haniford has served as the Chairperson of the Board of Directors of River Valley Health since July 2023. Mr. Haniford previously served as Chief Operating Officer and Senior Vice President for Carpenter Technology Corporation from July 2015 to September 2023. Prior to his role at Carpenter Technology, Mr. Haniford served as the Chief Operating Officer of Heil Trailer International and EnTrans International. Mr. Haniford began his career at Alcoa Inc., where he held various positions of increasing responsibility. Mr. Haniford holds a Bachelor of Science degree in mechanical engineering from the Rose Hulman Institute of Technology.
- Gregory A. Pratt
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Gregory A. Pratt，自2020年5月起担任董事会成员，并担任薪酬委员会主席。Pratt先生是Tredegar Corporation（NYSE：TG）的董事会主席，此前自2016年起担任首席董事。Pratt先生还担任Tredegar提名和治理委员会主席以及审计委员会成员。Pratt先生在2021年之前一直担任Carpenter Technology Corporation的董事会主席，并在2010和2015财年担任Carpenter的临时总裁兼首席执行官。Pratt先生是信息技术和专业服务公司OAO Technology Solutions，Inc.（“OAOT”）的前任副董事长兼董事。他于1998年加入OAOT，担任总裁兼首席执行官，此前OAOT收购了由Pratt先生创立的软件工程公司Enterprise Technology Group Inc.。Pratt先生于1991年至1996年期间担任Intelligent Electronics，Inc.的总裁兼首席运营官，并于1984年至1991年期间担任雅达利（美国）公司的联合创始人和多次担任首席财务官和总裁。他曾担任美国纽交所上市公司AmeriGas Propane Inc.的董事和审计委员会主席长达七年。Pratt先生是NACD董事会领导研究员。他通过完成NACD为经验丰富的公司董事开设的综合学习课程，展示了他对董事会卓越的承诺，这是一套涵盖董事会和委员会领先实践的严格课程。他还被任命为上市公司会计监督委员会常设咨询小组成员，任期三年，至2016年11月结束。他通过与董事社区的持续接触和获得领先实践的机会来补充他的技能组合。
Gregory A. Pratt Chairman of the Board of Tredegar since January 2023, having served previoly as Lead Director since 2016. Mr. Pratt retired in 2021 from his position as Chairman of the Board of Carpenter Technology Corporation, a manufacturer and distributor of cast/wrought and powder metal stainless steels and specialty alloys (Carpenter), having served previoly as Executive Chairman of Carpenter from July 2015 until November 2015 and as Executive Chairman, Chief Executive Officer, and President of Carpenter from November 2014 until July 2015. Mr. Pratt served as Capital Area Chapter Chairman of the National Association of Corporate Directors, a non profit organization focused on improving boardroom governance, from 2007 until 2019.Anterix Inc., a wireless communications company focused on commercializing spectrum assets (from 2020 to 2024); and Carpenter (from November 2009 until his retirement in 2021). - Gregory A. Pratt，自2020年5月起担任董事会成员，并担任薪酬委员会主席。Pratt先生是Tredegar Corporation（NYSE：TG）的董事会主席，此前自2016年起担任首席董事。Pratt先生还担任Tredegar提名和治理委员会主席以及审计委员会成员。Pratt先生在2021年之前一直担任Carpenter Technology Corporation的董事会主席，并在2010和2015财年担任Carpenter的临时总裁兼首席执行官。Pratt先生是信息技术和专业服务公司OAO Technology Solutions，Inc.（“OAOT”）的前任副董事长兼董事。他于1998年加入OAOT，担任总裁兼首席执行官，此前OAOT收购了由Pratt先生创立的软件工程公司Enterprise Technology Group Inc.。Pratt先生于1991年至1996年期间担任Intelligent Electronics，Inc.的总裁兼首席运营官，并于1984年至1991年期间担任雅达利（美国）公司的联合创始人和多次担任首席财务官和总裁。他曾担任美国纽交所上市公司AmeriGas Propane Inc.的董事和审计委员会主席长达七年。Pratt先生是NACD董事会领导研究员。他通过完成NACD为经验丰富的公司董事开设的综合学习课程，展示了他对董事会卓越的承诺，这是一套涵盖董事会和委员会领先实践的严格课程。他还被任命为上市公司会计监督委员会常设咨询小组成员，任期三年，至2016年11月结束。他通过与董事社区的持续接触和获得领先实践的机会来补充他的技能组合。
- Gregory A. Pratt Chairman of the Board of Tredegar since January 2023, having served previoly as Lead Director since 2016. Mr. Pratt retired in 2021 from his position as Chairman of the Board of Carpenter Technology Corporation, a manufacturer and distributor of cast/wrought and powder metal stainless steels and specialty alloys (Carpenter), having served previoly as Executive Chairman of Carpenter from July 2015 until November 2015 and as Executive Chairman, Chief Executive Officer, and President of Carpenter from November 2014 until July 2015. Mr. Pratt served as Capital Area Chapter Chairman of the National Association of Corporate Directors, a non profit organization focused on improving boardroom governance, from 2007 until 2019.Anterix Inc., a wireless communications company focused on commercializing spectrum assets (from 2020 to 2024); and Carpenter (from November 2009 until his retirement in 2021).
高管简历
中英对照 | 中文 | 英文- Frasier W. Brickhouse, II
Frasier W. Brickhouse, II被任命为副总裁、首席财务官和财务主管，自2026年1月1日起生效。Brickhouse先生于1993年加入Tredegar，2009年被任命为公司财务总监，2016年被任命为财务主管。He previoly曾在Tredegar担任vario财务、会计和财务规划职务。在加入Tredegar之前，Brickhouse先生在Coopers & Lybrand（普华永道会计师事务所（PricewaterhoeCoopers LLP）的前身）担任了五年的多个职责不断增加的职位。Brickhouse先生在里士满大学获得了Biness Administration硕士学位和Biness Administration（会计学）理学学士学位。他是一名注册会计师，在弗吉尼亚州持有执照。
Frasier W. Brickhouse, II was appointed Vice President, Chief Financial Officer and Treasurer, effective January 1, 2026. Mr. Brickhouse joined Tredegar in 1993 and was appointed Corporate Controller in 2009 and Treasurer in 2016. He previoly served in vario treasury, accounting and financial planning roles within Tredegar. Prior to joining Tredegar, Mr. Brickhouse spent five years in vario positions of increasing responsibility with Coopers & Lybrand (predecessor to PricewaterhoeCoopers LLP). Mr. Brickhouse received a Master of Biness Administration and a Bachelor of Science in Biness Administration, Accounting, from the University of Richmond. He is a CPA licensed in Virginia.- Frasier W. Brickhouse, II被任命为副总裁、首席财务官和财务主管，自2026年1月1日起生效。Brickhouse先生于1993年加入Tredegar，2009年被任命为公司财务总监，2016年被任命为财务主管。He previoly曾在Tredegar担任vario财务、会计和财务规划职务。在加入Tredegar之前，Brickhouse先生在Coopers & Lybrand（普华永道会计师事务所（PricewaterhoeCoopers LLP）的前身）担任了五年的多个职责不断增加的职位。Brickhouse先生在里士满大学获得了Biness Administration硕士学位和Biness Administration（会计学）理学学士学位。他是一名注册会计师，在弗吉尼亚州持有执照。
- Frasier W. Brickhouse, II was appointed Vice President, Chief Financial Officer and Treasurer, effective January 1, 2026. Mr. Brickhouse joined Tredegar in 1993 and was appointed Corporate Controller in 2009 and Treasurer in 2016. He previoly served in vario treasury, accounting and financial planning roles within Tredegar. Prior to joining Tredegar, Mr. Brickhouse spent five years in vario positions of increasing responsibility with Coopers & Lybrand (predecessor to PricewaterhoeCoopers LLP). Mr. Brickhouse received a Master of Biness Administration and a Bachelor of Science in Biness Administration, Accounting, from the University of Richmond. He is a CPA licensed in Virginia.
- 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.
- Arijit DasGupta
Arijit DasGupta，2007年加入Tredegar Corporation，自2015年起领导PE薄膜事业部，担任总裁。DasGupta博士此前曾担任公司PE Films业务的多个领导职务。在加入Tredegar Corporation之前，他曾在Johns Manville、首诺和孟山都担任领导职务。
Arijit DasGupta President and Chief Executive Officer of Tredegar since January 2026. Dr. DasGupta also continues to hold the position of President of Tredegar's High Performance Films division, a role he has occupied since 2015 after previoly serving as its Vice President. Prior to joining Tredegar in 2007, Dr. DasGupta held leadership positions at Johns Manville Corporation, Eastman Chemical Company (formerly known as Solutia, Inc.) and Monsanto Company.- Arijit DasGupta，2007年加入Tredegar Corporation，自2015年起领导PE薄膜事业部，担任总裁。DasGupta博士此前曾担任公司PE Films业务的多个领导职务。在加入Tredegar Corporation之前，他曾在Johns Manville、首诺和孟山都担任领导职务。
- Arijit DasGupta President and Chief Executive Officer of Tredegar since January 2026. Dr. DasGupta also continues to hold the position of President of Tredegar's High Performance Films division, a role he has occupied since 2015 after previoly serving as its Vice President. Prior to joining Tredegar in 2007, Dr. DasGupta held leadership positions at Johns Manville Corporation, Eastman Chemical Company (formerly known as Solutia, Inc.) and Monsanto Company.
- Paul Goldschmiedt
Paul Goldschmiedt，于2020年6月加入公司，于2021年9月至2025年12月31日期间担任助理财务总监，此前曾于2020年6月至2021年8月期间担任公司高级SEC会计和报告经理。在加入公司之前，Goldschmiedt先生曾在Hamilton海滩品牌公司担任财务报告经理，并在德勤会计师事务所（Deloitte & Touche LLP）担任了10年的不同职位，职责不断增加。
Paul Goldschmiedt,joined the Company in June 2020 and served as Assistant Controller from September 2021 to December 31, 2025, having previously served as the Company's Senior SEC Accounting and Reporting Manager from June 2020 through August 2021. Prior to joining the Company, Mr. Goldschmiedt served as the Manager of Financial Reporting at Hamilton Beach Brands Inc. and spent 10 years in various positions of increasing responsibility with Deloitte & Touche LLP.- Paul Goldschmiedt，于2020年6月加入公司，于2021年9月至2025年12月31日期间担任助理财务总监，此前曾于2020年6月至2021年8月期间担任公司高级SEC会计和报告经理。在加入公司之前，Goldschmiedt先生曾在Hamilton海滩品牌公司担任财务报告经理，并在德勤会计师事务所（Deloitte & Touche LLP）担任了10年的不同职位，职责不断增加。
- Paul Goldschmiedt,joined the Company in June 2020 and served as Assistant Controller from September 2021 to December 31, 2025, having previously served as the Company's Senior SEC Accounting and Reporting Manager from June 2020 through August 2021. Prior to joining the Company, Mr. Goldschmiedt served as the Manager of Financial Reporting at Hamilton Beach Brands Inc. and spent 10 years in various positions of increasing responsibility with Deloitte & Touche LLP.