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 |
|---|---|---|---|---|---|---|
| Laurel M. Hurd | 女 | Director,President and Chief Executive Officer | 56 | 565.15万美元 | 37.84 | 2026-05-19 |
| Dwight Gibson | 男 | Independent Director | 51 | 22.34万美元 | 5.71 | 2026-05-19 |
| Catherine Marcus | 女 | Independent Director | 60 | 22.59万美元 | 1.18 | 2026-05-19 |
| Dwight Gibson | 男 | Independent Director | 51 | 未披露 | 未持股 | 2026-05-19 |
| Laurel M. Hurd | 女 | Director,President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2026-05-19 |
| Joseph Keough | 男 | Independent Director | 56 | 23.34万美元 | 5.02 | 2026-05-19 |
| Robert T. O'Brien | 男 | Director | 64 | 24.34万美元 | 3.01 | 2026-05-19 |
| Daniel T. Hendrix | 男 | Director | 71 | 112.87万美元 | 13.12 | 2026-05-19 |
| Catherine M. Kilbane | 女 | Independent Director | 63 | 23.84万美元 | 6.06 | 2026-05-19 |
| Christopher G. Kennedy | 男 | Chairman of the Board and Independent Director | 62 | 30.89万美元 | 13.86 | 2026-05-19 |
| K. David Kohler | 男 | Independent Director | 59 | 23.09万美元 | 10.61 | 2026-05-19 |
| John P. Burke | 男 | Independent Director | 64 | 22.34万美元 | 8.01 | 2026-05-19 |
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 |
|---|---|---|---|---|---|---|
| David B. Foshee | 男 | Vice President, General Counsel and Secretary | 55 | 158.68万美元 | 19.38 | 2026-05-19 |
| Laurel M. Hurd | 女 | Director,President and Chief Executive Officer | 56 | 565.15万美元 | 37.84 | 2026-05-19 |
| Laurel M. Hurd | 女 | Director,President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2026-05-19 |
| Bruce A. Hausmann | 男 | Vice President and Chief Financial Officer | 56 | 236.99万美元 | 12.97 | 2026-05-19 |
| James Poppens | 男 | Vice President and Chief Commercial Officer | 61 | 192.74万美元 | 7.05 | 2026-05-19 |
| Robert Pridgen | -- | Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-05-19 |
董事简历
中英对照 | 中文 | 英文- Laurel M. Hurd
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Laurel M. Hurd自2019年2月起担任学习与发展部门总裁，领导Newell Brands的婴儿和写作业务。此前，Hurd女士于2018年2月开始担任公司写作部门的部门首席执行官。从2016年至2月 2019年，她担任公司婴儿部门首席执行官。 从2014年5月到2016年，赫德女士担任Baby and Parenting的总裁，领导了对Baby Jogger的收购，后来担任了Home and Baby市场的领导者，包括Calphalon，Goody和Rubbermaid消费品牌。 从2012年到2014年，赫德女士担任全球发展部副总裁，领导Graco，Aprica和Teutonia品牌的市场营销和研发工作。
Laurel M. Hurd,joined Thor Industries, Inc. Board in September of 2021. She is the President and Chief Executive Officer of Interface, Inc., a worldwide commercial flooring company and global leader in sustainability since April of 2022. She was previously a segment President, Learning and Development, for Newell Brands, an American worldwide manufacturer, marketer and distributor of consumer and commercial products with a portfolio of brands. She became a segment President in March of 2019 having previously been the CEO Writing Division from March of 2018 to March of 2019. Prior to that she was the CEO Baby Division from January of 2017 to March of 2018 and the President Home & Baby Division from January of 2016 to January of 2017. She has over 30 years of experience in the consumer-packaged goods industry. Ms. Hurd received her bachelor's in Business Administration and Marketing from Miami University in Oxford, Ohio. - Laurel M. Hurd自2019年2月起担任学习与发展部门总裁，领导Newell Brands的婴儿和写作业务。此前，Hurd女士于2018年2月开始担任公司写作部门的部门首席执行官。从2016年至2月 2019年，她担任公司婴儿部门首席执行官。 从2014年5月到2016年，赫德女士担任Baby and Parenting的总裁，领导了对Baby Jogger的收购，后来担任了Home and Baby市场的领导者，包括Calphalon，Goody和Rubbermaid消费品牌。 从2012年到2014年，赫德女士担任全球发展部副总裁，领导Graco，Aprica和Teutonia品牌的市场营销和研发工作。
- Laurel M. Hurd,joined Thor Industries, Inc. Board in September of 2021. She is the President and Chief Executive Officer of Interface, Inc., a worldwide commercial flooring company and global leader in sustainability since April of 2022. She was previously a segment President, Learning and Development, for Newell Brands, an American worldwide manufacturer, marketer and distributor of consumer and commercial products with a portfolio of brands. She became a segment President in March of 2019 having previously been the CEO Writing Division from March of 2018 to March of 2019. Prior to that she was the CEO Baby Division from January of 2017 to March of 2018 and the President Home & Baby Division from January of 2016 to January of 2017. She has over 30 years of experience in the consumer-packaged goods industry. Ms. Hurd received her bachelor's in Business Administration and Marketing from Miami University in Oxford, Ohio.
- Dwight Gibson
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德怀特·吉布森，自2024年起担任普利兹克私人资本的运营合伙人和投资委员会成员。在此之前，Gibson先生曾于2021年至2023年担任BlueLinx Holdings Inc.（“BlueLinx”）的总裁兼首席执行官和董事会成员，在那里他制定并执行了战略和运营计划，以最大限度地提高财务业绩。在加入BlueLinx之前，Gibson先生曾于2016年至2021年在SPX FLOW，Inc.担任多个领导职务，包括担任首席商务官以及食品和饮料以及工业部门总裁。在担任这些职务之前，Gibson先生曾在英格索兰公司工作了11年，包括气候战略倡议总裁以及欧洲、中东、俄罗斯和非洲运输解决方案副总裁兼总经理。自2019年以来，Gibson先生一直担任Interface, Inc.董事会成员，并在薪酬委员会任职。Gibson先生拥有英国伦敦伦敦政治经济学院国际战略与外交理学硕士学位、加利福尼亚州帕洛阿尔托斯坦福大学MBA学位和华盛顿特区霍华德大学工商管理学士学位。
Dwight Gibson has served as an Operating Partner and member of the Investment Committee for Pritzker Private Capital since 2024. Prior to that, Mr. Gibson served as President and Chief Executive Officer and as a member of the board of directors of BlueLinx Holdings Inc. ("BlueLinx") from 2021 to 2023, where he developed and executed strategic and operational plans to maximize financial performance. Before joining BlueLinx, Mr. Gibson served in vario leadership roles at SPX FLOW, Inc. from 2016 to 2021, including as Chief Commercial Officer and President of Food and Beverage and Indtrial Segments. Prior to these roles, Mr. Gibson worked for Ingersoll Rand Inc. for 11 years, including as President of Climate Strategic Initiatives and Vice President & General Manager of Transport Solutions for Europe, Middle East, Rsia and Africa.Since 2019, Mr. Gibson has served as a member of the board of directors of Interface, Inc., where he serves on the Compensation Committee. Mr. Gibson holds a Master of Science degree in International Strategy and Diplomacy from the London School of Economics and Political Science in London, United Kingdom, an MBA from Stanford University in Palo Alto, California and a Bachelor of Biness Administration degree from Howard University in Washington, D.C. - 德怀特·吉布森，自2024年起担任普利兹克私人资本的运营合伙人和投资委员会成员。在此之前，Gibson先生曾于2021年至2023年担任BlueLinx Holdings Inc.（“BlueLinx”）的总裁兼首席执行官和董事会成员，在那里他制定并执行了战略和运营计划，以最大限度地提高财务业绩。在加入BlueLinx之前，Gibson先生曾于2016年至2021年在SPX FLOW，Inc.担任多个领导职务，包括担任首席商务官以及食品和饮料以及工业部门总裁。在担任这些职务之前，Gibson先生曾在英格索兰公司工作了11年，包括气候战略倡议总裁以及欧洲、中东、俄罗斯和非洲运输解决方案副总裁兼总经理。自2019年以来，Gibson先生一直担任Interface, Inc.董事会成员，并在薪酬委员会任职。Gibson先生拥有英国伦敦伦敦政治经济学院国际战略与外交理学硕士学位、加利福尼亚州帕洛阿尔托斯坦福大学MBA学位和华盛顿特区霍华德大学工商管理学士学位。
- Dwight Gibson has served as an Operating Partner and member of the Investment Committee for Pritzker Private Capital since 2024. Prior to that, Mr. Gibson served as President and Chief Executive Officer and as a member of the board of directors of BlueLinx Holdings Inc. ("BlueLinx") from 2021 to 2023, where he developed and executed strategic and operational plans to maximize financial performance. Before joining BlueLinx, Mr. Gibson served in vario leadership roles at SPX FLOW, Inc. from 2016 to 2021, including as Chief Commercial Officer and President of Food and Beverage and Indtrial Segments. Prior to these roles, Mr. Gibson worked for Ingersoll Rand Inc. for 11 years, including as President of Climate Strategic Initiatives and Vice President & General Manager of Transport Solutions for Europe, Middle East, Rsia and Africa.Since 2019, Mr. Gibson has served as a member of the board of directors of Interface, Inc., where he serves on the Compensation Committee. Mr. Gibson holds a Master of Science degree in International Strategy and Diplomacy from the London School of Economics and Political Science in London, United Kingdom, an MBA from Stanford University in Palo Alto, California and a Bachelor of Biness Administration degree from Howard University in Washington, D.C.
- Catherine Marcus
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Catherine Marcus担任PGIM Real Estate的联席首席执行官（自2023年10月起）和首席运营官（自2014年起），PGIM Real Estate是全球最大的全球房地产投资管理公司之一，也是PGIM的主要利润中心，该公司是保德信金融集团（NYSE：PRU）的全球资产管理业务。她负责全球战略，并在全球范围内监督PGIM Real Estate的业务和投资运营。在担任现任职务之前，Marcus女士曾在PGIM Real Estate担任过多个职位，包括美国股票业务主管（2014年至2023年）和其旗舰核心股权房地产基金的高级投资组合经理（2011年至2014年）。她还是跨国建筑公司Skanska AB（纳斯达克 Stockholm：SKA B）的董事会成员。
Catherine Marcus serves as the Co CEO (since October 2023) and Chief Operating Officer (since 2014) of PGIM Real Estate, one of the world's largest global real estate investment managers and a major profit center of PGIM, the global asset management business of Prudential Financial, Inc. (NYSE: PRU). She is responsible for global strategy and oversees PGIM Real Estate's business and investment operations globally. Prior to assuming her current roles, Ms. Marcus held several positions with PGIM Real Estate, including head of its U.S. equity business (2014 2023) and senior portfolio manager for its flagship core equity real estate fund (2011 2014). She is also a member of the board of directors for Skanska AB (Nasdaq Stockholm: SKA B), the multinational construction company. - Catherine Marcus担任PGIM Real Estate的联席首席执行官（自2023年10月起）和首席运营官（自2014年起），PGIM Real Estate是全球最大的全球房地产投资管理公司之一，也是PGIM的主要利润中心，该公司是保德信金融集团（NYSE：PRU）的全球资产管理业务。她负责全球战略，并在全球范围内监督PGIM Real Estate的业务和投资运营。在担任现任职务之前，Marcus女士曾在PGIM Real Estate担任过多个职位，包括美国股票业务主管（2014年至2023年）和其旗舰核心股权房地产基金的高级投资组合经理（2011年至2014年）。她还是跨国建筑公司Skanska AB（纳斯达克 Stockholm：SKA B）的董事会成员。
- Catherine Marcus serves as the Co CEO (since October 2023) and Chief Operating Officer (since 2014) of PGIM Real Estate, one of the world's largest global real estate investment managers and a major profit center of PGIM, the global asset management business of Prudential Financial, Inc. (NYSE: PRU). She is responsible for global strategy and oversees PGIM Real Estate's business and investment operations globally. Prior to assuming her current roles, Ms. Marcus held several positions with PGIM Real Estate, including head of its U.S. equity business (2014 2023) and senior portfolio manager for its flagship core equity real estate fund (2011 2014). She is also a member of the board of directors for Skanska AB (Nasdaq Stockholm: SKA B), the multinational construction company.
- Dwight Gibson
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德怀特·吉布森一直是普利兹克私人资本的运营合伙人。2021年6月至2023年3月，他担任BlueLinx Holdings，Inc.（NYSE：BXC）的首席执行官和董事，该公司是美国领先的建筑和工业产品批发分销商。在加入BlueLinx之前，他是SPX FLOW，Inc.的首席商务官，该公司是一家全球领先的工艺解决方案和组件供应商，涵盖各种卫生和工业市场应用。此前，他曾担任SPX FLOW的食品饮料和工业部门总裁（2019年5月至2020年5月）和食品饮料部门总裁（2016年6月至2019年5月）。在加入SPX FLOW之前，Gibson先生在HVAC制造商英格索兰工作了11年。自2025年6月以来，吉布森先生还在建筑产品公司Amrize Ltd.（NYSE：AMRZ）的董事会任职。
Dwight Gibson has been an Operating Partner with Pritzker Private Capital. From June 2021 to March 2023, he served as the Chief Executive Officer and as a director of BlueLinx Holdings, Inc. (NYSE: BXC), a leading wholesale distributor of building and industrial products in the U.S. Prior to joining BlueLinx, he was the Chief Commercial Officer for SPX FLOW, Inc., a leading global provider of process solutions and components across a variety of sanitary and industrial market applications. Previously, he served as President, Food & Beverage and Industrial Segments (May 2019 to May 2020) and President, Food & Beverage Segment (June 2016 to May 2019) for SPX FLOW. Prior to joining SPX FLOW, Mr. Gibson spent 11 years at HVAC manufacturer Ingersoll Rand. Mr. Gibson also has served on the board of building products company Amrize Ltd. (NYSE: AMRZ) since June 2025. - 德怀特·吉布森一直是普利兹克私人资本的运营合伙人。2021年6月至2023年3月，他担任BlueLinx Holdings，Inc.（NYSE：BXC）的首席执行官和董事，该公司是美国领先的建筑和工业产品批发分销商。在加入BlueLinx之前，他是SPX FLOW，Inc.的首席商务官，该公司是一家全球领先的工艺解决方案和组件供应商，涵盖各种卫生和工业市场应用。此前，他曾担任SPX FLOW的食品饮料和工业部门总裁（2019年5月至2020年5月）和食品饮料部门总裁（2016年6月至2019年5月）。在加入SPX FLOW之前，Gibson先生在HVAC制造商英格索兰工作了11年。自2025年6月以来，吉布森先生还在建筑产品公司Amrize Ltd.（NYSE：AMRZ）的董事会任职。
- Dwight Gibson has been an Operating Partner with Pritzker Private Capital. From June 2021 to March 2023, he served as the Chief Executive Officer and as a director of BlueLinx Holdings, Inc. (NYSE: BXC), a leading wholesale distributor of building and industrial products in the U.S. Prior to joining BlueLinx, he was the Chief Commercial Officer for SPX FLOW, Inc., a leading global provider of process solutions and components across a variety of sanitary and industrial market applications. Previously, he served as President, Food & Beverage and Industrial Segments (May 2019 to May 2020) and President, Food & Beverage Segment (June 2016 to May 2019) for SPX FLOW. Prior to joining SPX FLOW, Mr. Gibson spent 11 years at HVAC manufacturer Ingersoll Rand. Mr. Gibson also has served on the board of building products company Amrize Ltd. (NYSE: AMRZ) since June 2025.
- Laurel M. Hurd
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Laurel M. Hurd于2022年4月被任命为公司总裁兼首席执行官。2019年至2022年，赫德女士在全球消费品公司Newell Brands Inc.（纳斯达克股票代码：NWL）担任部门总裁，负责学习和发展，领导其婴童和写作业务。此前，赫德女士于2018年2月开始担任纽威品牌写作部门的部门首席执行官。2016年至2018年2月，她担任纽威品牌婴童部门的首席执行官。从2014年5月到2016年，赫德女士在纽威品牌担任婴儿和育儿部门总裁，负责监督Calphalon、Goody和Rubbermaid消费品牌。2012年至2014年，赫德女士担任纽威品牌全球发展副总裁，在全球范围内领导固瑞克、Aprica和Teutonia品牌的营销和研发工作。自2021年8月起，赫德女士还担任房车制造商Thor Industries, Inc.（纽约证券交易所代码：THO）的董事会成员。
Laurel M. Hurd was appointed as the Company's President and Chief Executive Officer in April 2022. From 2019 to 2022, Ms. Hurd served as Segment President, Learning and Development at global consumer goods company Newell Brands Inc. (NASDAQ: NWL), leading its Baby and Writing businesses. Previously, Ms. Hurd was the Division Chief Executive Officer for Newell Brands' Writing division starting in February 2018. From 2016 to February 2018, she served as Chief Executive Officer of Newell Brands' Baby division. From May 2014 until 2016, Ms. Hurd was President of the Baby and Parenting division at Newell Brands, where she oversaw the Calphalon, Goody, and Rubbermaid consumer brands. From 2012 to 2014, Ms. Hurd was Vice President, Global Development for Newell Brands, leading both Marketing and Research & Development for the Graco, Aprica, and Teutonia brands globally. Since August 2021, Ms. Hurd also has served on the board of directors of RV manufacturer Thor Industries, Inc. (NYSE: THO). - Laurel M. Hurd于2022年4月被任命为公司总裁兼首席执行官。2019年至2022年，赫德女士在全球消费品公司Newell Brands Inc.（纳斯达克股票代码：NWL）担任部门总裁，负责学习和发展，领导其婴童和写作业务。此前，赫德女士于2018年2月开始担任纽威品牌写作部门的部门首席执行官。2016年至2018年2月，她担任纽威品牌婴童部门的首席执行官。从2014年5月到2016年，赫德女士在纽威品牌担任婴儿和育儿部门总裁，负责监督Calphalon、Goody和Rubbermaid消费品牌。2012年至2014年，赫德女士担任纽威品牌全球发展副总裁，在全球范围内领导固瑞克、Aprica和Teutonia品牌的营销和研发工作。自2021年8月起，赫德女士还担任房车制造商Thor Industries, Inc.（纽约证券交易所代码：THO）的董事会成员。
- Laurel M. Hurd was appointed as the Company's President and Chief Executive Officer in April 2022. From 2019 to 2022, Ms. Hurd served as Segment President, Learning and Development at global consumer goods company Newell Brands Inc. (NASDAQ: NWL), leading its Baby and Writing businesses. Previously, Ms. Hurd was the Division Chief Executive Officer for Newell Brands' Writing division starting in February 2018. From 2016 to February 2018, she served as Chief Executive Officer of Newell Brands' Baby division. From May 2014 until 2016, Ms. Hurd was President of the Baby and Parenting division at Newell Brands, where she oversaw the Calphalon, Goody, and Rubbermaid consumer brands. From 2012 to 2014, Ms. Hurd was Vice President, Global Development for Newell Brands, leading both Marketing and Research & Development for the Graco, Aprica, and Teutonia brands globally. Since August 2021, Ms. Hurd also has served on the board of directors of RV manufacturer Thor Industries, Inc. (NYSE: THO).
- Joseph Keough
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Joseph Keough担任Wood Partners的董事长兼首席执行官。Wood Partners是美国最大的多户住宅房地产公司之一。在担任首席执行官之前，他曾同时担任Wood Partners的首席财务官和总裁。Keough先生的职业生涯始于咨询，是国际战略咨询公司波士顿咨询公司的负责人，后来担任Fuqua家族垂直整合的家族办公室Fuqua Capital的首席运营官。他目前担任房屋建筑商Meritage Home Corporation（NYSE：MTH）的董事会成员，以及一家私营公司。
Joseph Keough serves as Chairman and Chief Executive Officer of Wood Partners. Wood Partners is one of the nation's largest multi family residential real estate companies. Prior to serving as Chief Executive Officer, he served as both Chief Financial Officer and President of Wood Partners. Mr. Keough began his career in consulting, and was a Principal at The Boston Consulting Group, an international strategic consulting firm, and later served as Chief Operating Officer of Fuqua Capital, the vertically integrated family office of the Fuqua family. He currently serves on the board of home builder Meritage Home Corporation (NYSE: MTH), and one private company. - Joseph Keough担任Wood Partners的董事长兼首席执行官。Wood Partners是美国最大的多户住宅房地产公司之一。在担任首席执行官之前，他曾同时担任Wood Partners的首席财务官和总裁。Keough先生的职业生涯始于咨询，是国际战略咨询公司波士顿咨询公司的负责人，后来担任Fuqua家族垂直整合的家族办公室Fuqua Capital的首席运营官。他目前担任房屋建筑商Meritage Home Corporation（NYSE：MTH）的董事会成员，以及一家私营公司。
- Joseph Keough serves as Chairman and Chief Executive Officer of Wood Partners. Wood Partners is one of the nation's largest multi family residential real estate companies. Prior to serving as Chief Executive Officer, he served as both Chief Financial Officer and President of Wood Partners. Mr. Keough began his career in consulting, and was a Principal at The Boston Consulting Group, an international strategic consulting firm, and later served as Chief Operating Officer of Fuqua Capital, the vertically integrated family office of the Fuqua family. He currently serves on the board of home builder Meritage Home Corporation (NYSE: MTH), and one private company.
- Robert T. O'Brien
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- Daniel T. Hendrix
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Daniel T. Hendrix，于1983年加入本公司，在此之前曾在某国内会计公司工作，Hendrix先生于1984年被提升为公司财务主管，1985年提拔为公司首席财务执行官，1986年提升为财务副总裁，1995年任命为财政部高级副总裁，2000年升职为行政副总裁，2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职，同时，自2005年5月起任美国Woodmark公司董事一职。
Daniel T. Hendrix joined the Company in 1983 after having worked previously for a national accounting firm. He was promoted to Treasurer of the Company in 1984, Chief Financial Officer in 1985, Vice President Finance in 1986, Senior Vice President Finance in 1995, Executive Vice President in 2000, and President and Chief Executive Officer in July 2001. He was elected to the Board in October 1996 and served as Chairman of the Board from October 2011 to March 2024. In March 2017, Mr. Hendrix retired from the role of Chief Executive Officer. In January 2020, Mr. Hendrix was reappointed as President and Chief Executive Officer of the Company. Mr. Hendrix again retired from the roles of President and Chief Executive Officer in April 2022. Mr. Hendrix has served as a director of cabinet maker American Woodmark Corporation (NASDAQ: AMWD) since May 2005. - Daniel T. Hendrix，于1983年加入本公司，在此之前曾在某国内会计公司工作，Hendrix先生于1984年被提升为公司财务主管，1985年提拔为公司首席财务执行官，1986年提升为财务副总裁，1995年任命为财政部高级副总裁，2000年升职为行政副总裁，2001年7月提升为董事长及首席执行官。Hendrix先生于1996年10月经选举加入董事会并于2011年10月被选举为董事会主席。自2003年至2007年在环球成像系统公司担任办公室技术解决方案部董事一职，同时，自2005年5月起任美国Woodmark公司董事一职。
- Daniel T. Hendrix joined the Company in 1983 after having worked previously for a national accounting firm. He was promoted to Treasurer of the Company in 1984, Chief Financial Officer in 1985, Vice President Finance in 1986, Senior Vice President Finance in 1995, Executive Vice President in 2000, and President and Chief Executive Officer in July 2001. He was elected to the Board in October 1996 and served as Chairman of the Board from October 2011 to March 2024. In March 2017, Mr. Hendrix retired from the role of Chief Executive Officer. In January 2020, Mr. Hendrix was reappointed as President and Chief Executive Officer of the Company. Mr. Hendrix again retired from the roles of President and Chief Executive Officer in April 2022. Mr. Hendrix has served as a director of cabinet maker American Woodmark Corporation (NASDAQ: AMWD) since May 2005.
- Catherine M. Kilbane
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Catherine M. Kilbane，高级副总裁、总法律顾问兼宣威-威廉姆斯公司秘书，2013年至2017年7月。在此之前，2003-2012年担任American Greetings Corporation高级副总裁、总法律顾问和秘书。在此之前是Baker & Hostetler LLP克利夫兰律师事务所的合伙人。自2018年起担任戴维树专家公司董事。自2018年起担任Interface，Inc.董事。自2015年起担任克利夫兰诊所基金会受托人。自2019年起担任克利夫兰诊所董事会成员，审计和利益冲突委员会联席主席。
Catherine M. Kilbane,Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. Prior to that, Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003 to 2012. Prior to that a partner with the Cleveland law firm of Baker & Hostetler LLP. Director of The Davey Tree Expert Company since 2018. Director of Interface, Inc. since 2018. Trustee of The Cleveland Clinic Foundation since 2015. Member of the Board of Directors of Cleveland Clinic since 2019, and co-chair of the Audit and Conflict of Interest Committee. - Catherine M. Kilbane，高级副总裁、总法律顾问兼宣威-威廉姆斯公司秘书，2013年至2017年7月。在此之前，2003-2012年担任American Greetings Corporation高级副总裁、总法律顾问和秘书。在此之前是Baker & Hostetler LLP克利夫兰律师事务所的合伙人。自2018年起担任戴维树专家公司董事。自2018年起担任Interface，Inc.董事。自2015年起担任克利夫兰诊所基金会受托人。自2019年起担任克利夫兰诊所董事会成员，审计和利益冲突委员会联席主席。
- Catherine M. Kilbane,Senior Vice President, General Counsel and Secretary of The Sherwin-Williams Company, 2013 to July 2017. Prior to that, Senior Vice President, General Counsel and Secretary of American Greetings Corporation from 2003 to 2012. Prior to that a partner with the Cleveland law firm of Baker & Hostetler LLP. Director of The Davey Tree Expert Company since 2018. Director of Interface, Inc. since 2018. Trustee of The Cleveland Clinic Foundation since 2015. Member of the Board of Directors of Cleveland Clinic since 2019, and co-chair of the Audit and Conflict of Interest Committee.
- Christopher G. Kennedy
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Christopher G. Kennedy 是房地产开发公司 Joseph P. Kennedy Enterprises, Inc. 的名誉董事长，并且是房地产开发公司 Wolf Point Management LLC 的管理成员。他自 1994 年起担任 Ariel Mutual Funds 的董事会受托人，并于 2014 年至 2021 年期间担任 Knoll, Inc. 的董事会董事。Kennedy 先生还服务于两个非营利组织和一个慈善基金会的董事会。Kennedy 先生于 2024 年 3 月当选为董事会主席。
Christopher G. Kennedy is the Chairman Emeritus of real estate development company Joseph P. Kennedy Enterprises, Inc., and is a Managing Member of real estate development company Wolf Point Management LLC. He has served on the board of trustees of Ariel Mutual Funds since 1994 and served on the board of directors of Knoll, Inc. (a leading designer and manufacturer of branded office furniture and textiles) from 2014 to 2021. Mr. Kennedy also serves on the boards of two non profit organizations and one charitable foundation. Mr. Kennedy was elected Chairman of the Board in March 2024. - Christopher G. Kennedy 是房地产开发公司 Joseph P. Kennedy Enterprises, Inc. 的名誉董事长，并且是房地产开发公司 Wolf Point Management LLC 的管理成员。他自 1994 年起担任 Ariel Mutual Funds 的董事会受托人，并于 2014 年至 2021 年期间担任 Knoll, Inc. 的董事会董事。Kennedy 先生还服务于两个非营利组织和一个慈善基金会的董事会。Kennedy 先生于 2024 年 3 月当选为董事会主席。
- Christopher G. Kennedy is the Chairman Emeritus of real estate development company Joseph P. Kennedy Enterprises, Inc., and is a Managing Member of real estate development company Wolf Point Management LLC. He has served on the board of trustees of Ariel Mutual Funds since 1994 and served on the board of directors of Knoll, Inc. (a leading designer and manufacturer of branded office furniture and textiles) from 2014 to 2021. Mr. Kennedy also serves on the boards of two non profit organizations and one charitable foundation. Mr. Kennedy was elected Chairman of the Board in March 2024.
- K. David Kohler
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K. David Kohler，他于2006年10月当选董事。2009年4月以来，他一直担任Kohler公司（厨房和浴室产品、室内陈设、发动机和发电系统的全球领先的制造商，以及高尔夫球场和度假目的地的所有者和经营者）的总裁兼首席运营官。他此前曾担任Kohler公司的执行副总裁（从2007年到2009年），以及the Kitchen and Bath Group的集团总裁（从1999年到2007年）。他曾担任the National Kitchen and Bath Association的生产制造理事会主席。他曾一直担任Kohler公司的董事会成员（1999年以来），也是Internacional de Cerámica公司（瓷砖和天然石材制造商和分销商）（一家在墨西哥的股票交易市场上市的公司）的董事。
K. David Kohler has served as the President and Chief Executive Officer for Kohler Co., a manufacturer of kitchen and bath products, interior furnishings, engines and power generation systems, and an owner and operator of golf and resort destinations. In 2022, he became Chair of Kohler. His previous positions at Kohler include President and Chief Operating Officer (2009 2015), Executive Vice President (2007 2009) and Group President of the Kitchen and Bath Group (1999 2007). He has served as a member of the board of Kohler Co. since 1999, and also is a director of ceramic tile and natural stone manufacturer and distributor Internacional de Cerámica, S.A.B. de C.V., a public company traded on the Mexican Stock Market. Mr. Kohler also serves as a director of the non profit corporation Green Bay Packers, Inc and one private company. - K. David Kohler，他于2006年10月当选董事。2009年4月以来，他一直担任Kohler公司（厨房和浴室产品、室内陈设、发动机和发电系统的全球领先的制造商，以及高尔夫球场和度假目的地的所有者和经营者）的总裁兼首席运营官。他此前曾担任Kohler公司的执行副总裁（从2007年到2009年），以及the Kitchen and Bath Group的集团总裁（从1999年到2007年）。他曾担任the National Kitchen and Bath Association的生产制造理事会主席。他曾一直担任Kohler公司的董事会成员（1999年以来），也是Internacional de Cerámica公司（瓷砖和天然石材制造商和分销商）（一家在墨西哥的股票交易市场上市的公司）的董事。
- K. David Kohler has served as the President and Chief Executive Officer for Kohler Co., a manufacturer of kitchen and bath products, interior furnishings, engines and power generation systems, and an owner and operator of golf and resort destinations. In 2022, he became Chair of Kohler. His previous positions at Kohler include President and Chief Operating Officer (2009 2015), Executive Vice President (2007 2009) and Group President of the Kitchen and Bath Group (1999 2007). He has served as a member of the board of Kohler Co. since 1999, and also is a director of ceramic tile and natural stone manufacturer and distributor Internacional de Cerámica, S.A.B. de C.V., a public company traded on the Mexican Stock Market. Mr. Kohler also serves as a director of the non profit corporation Green Bay Packers, Inc and one private company.
- John P. Burke
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John P. Burke，他于2013年7月当选董事。1997年以来，他一直担任Trek Bicycle Corporation（世界上最大的自行车生产商之一，公司的使命就是帮助世界使用自行车，作为一个解决复杂问题的简单方法）的首席执行官。他曾担任总裁George W. Bush先生的身体健康和运动总裁委员会的主席，也是the Bikes Belong Coalition的创始董事会成员。
John P. Burke has been Chief Executive Officer of Trek Bicycle Corporation, one of the world's largest manufacturers of bicycles, and a company with a mission to help the world use the bicycle as a simple solution to complex problems. He served as chairman of President George W. Bush's President's Council on Physical Fitness & Sports and is a founding board member of the Bikes Belong Coalition. Mr. Burke also serves on the board of Trek Bicycle Corporation. - John P. Burke，他于2013年7月当选董事。1997年以来，他一直担任Trek Bicycle Corporation（世界上最大的自行车生产商之一，公司的使命就是帮助世界使用自行车，作为一个解决复杂问题的简单方法）的首席执行官。他曾担任总裁George W. Bush先生的身体健康和运动总裁委员会的主席，也是the Bikes Belong Coalition的创始董事会成员。
- John P. Burke has been Chief Executive Officer of Trek Bicycle Corporation, one of the world's largest manufacturers of bicycles, and a company with a mission to help the world use the bicycle as a simple solution to complex problems. He served as chairman of President George W. Bush's President's Council on Physical Fitness & Sports and is a founding board member of the Bikes Belong Coalition. Mr. Burke also serves on the board of Trek Bicycle Corporation.
高管简历
中英对照 | 中文 | 英文- David B. Foshee
DavidB.Foshee曾在亚特兰大的一家国际律师事务所执业，于1999年10月加入我们，担任助理法律顾问。他于2002年4月晋升为助理秘书，2006年4月晋升为高级法律顾问，2007年4月晋升为助理Vice President，2012年7月晋升为助理总法律顾问，2014年5月晋升为助理总法律顾问，2017年1月晋升为秘书and General Counsel。
David B. Foshee,previously practiced with an Atlanta-based international law firm, joined Interface, Inc. in October 1999 as Associate Counsel. He was promoted to Assistant Secretary in April 2002, Senior Counsel in April 2006, Assistant Vice President in April 2007, Vice President in July 2012, Associate General Counsel in May 2014, and Secretary and General Counsel in January 2017.- DavidB.Foshee曾在亚特兰大的一家国际律师事务所执业，于1999年10月加入我们，担任助理法律顾问。他于2002年4月晋升为助理秘书，2006年4月晋升为高级法律顾问，2007年4月晋升为助理Vice President，2012年7月晋升为助理总法律顾问，2014年5月晋升为助理总法律顾问，2017年1月晋升为秘书and General Counsel。
- David B. Foshee,previously practiced with an Atlanta-based international law firm, joined Interface, Inc. in October 1999 as Associate Counsel. He was promoted to Assistant Secretary in April 2002, Senior Counsel in April 2006, Assistant Vice President in April 2007, Vice President in July 2012, Associate General Counsel in May 2014, and Secretary and General Counsel in January 2017.
- Laurel M. Hurd
Laurel M. Hurd自2019年2月起担任学习与发展部门总裁，领导Newell Brands的婴儿和写作业务。此前，Hurd女士于2018年2月开始担任公司写作部门的部门首席执行官。从2016年至2月 2019年，她担任公司婴儿部门首席执行官。 从2014年5月到2016年，赫德女士担任Baby and Parenting的总裁，领导了对Baby Jogger的收购，后来担任了Home and Baby市场的领导者，包括Calphalon，Goody和Rubbermaid消费品牌。 从2012年到2014年，赫德女士担任全球发展部副总裁，领导Graco，Aprica和Teutonia品牌的市场营销和研发工作。
Laurel M. Hurd,joined Thor Industries, Inc. Board in September of 2021. She is the President and Chief Executive Officer of Interface, Inc., a worldwide commercial flooring company and global leader in sustainability since April of 2022. She was previously a segment President, Learning and Development, for Newell Brands, an American worldwide manufacturer, marketer and distributor of consumer and commercial products with a portfolio of brands. She became a segment President in March of 2019 having previously been the CEO Writing Division from March of 2018 to March of 2019. Prior to that she was the CEO Baby Division from January of 2017 to March of 2018 and the President Home & Baby Division from January of 2016 to January of 2017. She has over 30 years of experience in the consumer-packaged goods industry. Ms. Hurd received her bachelor's in Business Administration and Marketing from Miami University in Oxford, Ohio.- Laurel M. Hurd自2019年2月起担任学习与发展部门总裁，领导Newell Brands的婴儿和写作业务。此前，Hurd女士于2018年2月开始担任公司写作部门的部门首席执行官。从2016年至2月 2019年，她担任公司婴儿部门首席执行官。 从2014年5月到2016年，赫德女士担任Baby and Parenting的总裁，领导了对Baby Jogger的收购，后来担任了Home and Baby市场的领导者，包括Calphalon，Goody和Rubbermaid消费品牌。 从2012年到2014年，赫德女士担任全球发展部副总裁，领导Graco，Aprica和Teutonia品牌的市场营销和研发工作。
- Laurel M. Hurd,joined Thor Industries, Inc. Board in September of 2021. She is the President and Chief Executive Officer of Interface, Inc., a worldwide commercial flooring company and global leader in sustainability since April of 2022. She was previously a segment President, Learning and Development, for Newell Brands, an American worldwide manufacturer, marketer and distributor of consumer and commercial products with a portfolio of brands. She became a segment President in March of 2019 having previously been the CEO Writing Division from March of 2018 to March of 2019. Prior to that she was the CEO Baby Division from January of 2017 to March of 2018 and the President Home & Baby Division from January of 2016 to January of 2017. She has over 30 years of experience in the consumer-packaged goods industry. Ms. Hurd received her bachelor's in Business Administration and Marketing from Miami University in Oxford, Ohio.
- Laurel M. Hurd
Laurel M. Hurd于2022年4月被任命为公司总裁兼首席执行官。2019年至2022年，赫德女士在全球消费品公司Newell Brands Inc.（纳斯达克股票代码：NWL）担任部门总裁，负责学习和发展，领导其婴童和写作业务。此前，赫德女士于2018年2月开始担任纽威品牌写作部门的部门首席执行官。2016年至2018年2月，她担任纽威品牌婴童部门的首席执行官。从2014年5月到2016年，赫德女士在纽威品牌担任婴儿和育儿部门总裁，负责监督Calphalon、Goody和Rubbermaid消费品牌。2012年至2014年，赫德女士担任纽威品牌全球发展副总裁，在全球范围内领导固瑞克、Aprica和Teutonia品牌的营销和研发工作。自2021年8月起，赫德女士还担任房车制造商Thor Industries, Inc.（纽约证券交易所代码：THO）的董事会成员。
Laurel M. Hurd was appointed as the Company's President and Chief Executive Officer in April 2022. From 2019 to 2022, Ms. Hurd served as Segment President, Learning and Development at global consumer goods company Newell Brands Inc. (NASDAQ: NWL), leading its Baby and Writing businesses. Previously, Ms. Hurd was the Division Chief Executive Officer for Newell Brands' Writing division starting in February 2018. From 2016 to February 2018, she served as Chief Executive Officer of Newell Brands' Baby division. From May 2014 until 2016, Ms. Hurd was President of the Baby and Parenting division at Newell Brands, where she oversaw the Calphalon, Goody, and Rubbermaid consumer brands. From 2012 to 2014, Ms. Hurd was Vice President, Global Development for Newell Brands, leading both Marketing and Research & Development for the Graco, Aprica, and Teutonia brands globally. Since August 2021, Ms. Hurd also has served on the board of directors of RV manufacturer Thor Industries, Inc. (NYSE: THO).- Laurel M. Hurd于2022年4月被任命为公司总裁兼首席执行官。2019年至2022年，赫德女士在全球消费品公司Newell Brands Inc.（纳斯达克股票代码：NWL）担任部门总裁，负责学习和发展，领导其婴童和写作业务。此前，赫德女士于2018年2月开始担任纽威品牌写作部门的部门首席执行官。2016年至2018年2月，她担任纽威品牌婴童部门的首席执行官。从2014年5月到2016年，赫德女士在纽威品牌担任婴儿和育儿部门总裁，负责监督Calphalon、Goody和Rubbermaid消费品牌。2012年至2014年，赫德女士担任纽威品牌全球发展副总裁，在全球范围内领导固瑞克、Aprica和Teutonia品牌的营销和研发工作。自2021年8月起，赫德女士还担任房车制造商Thor Industries, Inc.（纽约证券交易所代码：THO）的董事会成员。
- Laurel M. Hurd was appointed as the Company's President and Chief Executive Officer in April 2022. From 2019 to 2022, Ms. Hurd served as Segment President, Learning and Development at global consumer goods company Newell Brands Inc. (NASDAQ: NWL), leading its Baby and Writing businesses. Previously, Ms. Hurd was the Division Chief Executive Officer for Newell Brands' Writing division starting in February 2018. From 2016 to February 2018, she served as Chief Executive Officer of Newell Brands' Baby division. From May 2014 until 2016, Ms. Hurd was President of the Baby and Parenting division at Newell Brands, where she oversaw the Calphalon, Goody, and Rubbermaid consumer brands. From 2012 to 2014, Ms. Hurd was Vice President, Global Development for Newell Brands, leading both Marketing and Research & Development for the Graco, Aprica, and Teutonia brands globally. Since August 2021, Ms. Hurd also has served on the board of directors of RV manufacturer Thor Industries, Inc. (NYSE: THO).
- Bruce A. Hausmann
Bruce A. Hausmann，2017年4月加入，担任副总裁兼首席财务官。他从食品、设施和制服服务供应商Aramark Corporation来到Interface，Inc.，自2009年起担任Aramark制服事业部高级副总裁兼首席财务官，自2014年起担任Aramark直营店交付部门。在加入爱玛客之前，他曾担任华特迪士尼公司互动媒体集团的副总裁兼分部总监，该公司于2002年加入。他此前还曾在多家软件和互联网公司担任财务和财务总监职务，是美国加利福尼亚州的一名注册会计师（非活跃状态）。
Bruce A. Hausmann,joined in April 2017 as Vice President and Chief Financial Officer. He came to Interface, Inc. from the food, facilities and uniform services supplier Aramark Corporation, where he served as Senior Vice President and Chief Financial Officer for Aramark's Uniform business unit since 2009, and for Aramark's Direct Store Delivery segment since 2014. Prior to joining Aramark, he served as Vice President and Segment Controller for the Interactive Media Group of The Walt Disney Company, which he joined in 2002. He has also previously held finance and controller positions with several software and internet companies and is a certified public accountant (inactive status) in the State of California.- Bruce A. Hausmann，2017年4月加入，担任副总裁兼首席财务官。他从食品、设施和制服服务供应商Aramark Corporation来到Interface，Inc.，自2009年起担任Aramark制服事业部高级副总裁兼首席财务官，自2014年起担任Aramark直营店交付部门。在加入爱玛客之前，他曾担任华特迪士尼公司互动媒体集团的副总裁兼分部总监，该公司于2002年加入。他此前还曾在多家软件和互联网公司担任财务和财务总监职务，是美国加利福尼亚州的一名注册会计师（非活跃状态）。
- Bruce A. Hausmann,joined in April 2017 as Vice President and Chief Financial Officer. He came to Interface, Inc. from the food, facilities and uniform services supplier Aramark Corporation, where he served as Senior Vice President and Chief Financial Officer for Aramark's Uniform business unit since 2009, and for Aramark's Direct Store Delivery segment since 2014. Prior to joining Aramark, he served as Vice President and Segment Controller for the Interactive Media Group of The Walt Disney Company, which he joined in 2002. He has also previously held finance and controller positions with several software and internet companies and is a certified public accountant (inactive status) in the State of California.
- James Poppens
James Poppens，2017年加入，领导对Interface, Inc. FLOR业务的重组，随后担任企业营销副总裁并负责全球Interface品牌、数字化战略、全球产品商业化规划以及领导FLOR业务。他于2020年2月被任命为Interface, Inc.美洲业务总裁。在加入Interface, Inc.之前，Poppens先生曾在Newell Rubbermaid、家乐氏公司、REI和可口可乐担任领导职务。自2023年2月1日起，Poppens先生被任命为首席商务官，他之前担任的美洲总裁一职被取消。
James Poppens,joined in 2017 to lead the restructuring of Interface, Inc. FLOR business and then served as Vice President of Corporate Marketing and was responsible for the global Interface brand, digital strategy, global product commercialization planning as well as leading the FLOR business. He was named President for Interface, Inc. Americas business in February 2020. Prior to joining Interface, Inc., Mr. Poppens held leadership roles at Newell Rubbermaid, Kellogg Company, REI, and Coca-Cola. Effective February 1, 2023, Mr. Poppens was named Chief Commercial Officer, and his former role as President of Americas was eliminated.- James Poppens，2017年加入，领导对Interface, Inc. FLOR业务的重组，随后担任企业营销副总裁并负责全球Interface品牌、数字化战略、全球产品商业化规划以及领导FLOR业务。他于2020年2月被任命为Interface, Inc.美洲业务总裁。在加入Interface, Inc.之前，Poppens先生曾在Newell Rubbermaid、家乐氏公司、REI和可口可乐担任领导职务。自2023年2月1日起，Poppens先生被任命为首席商务官，他之前担任的美洲总裁一职被取消。
- James Poppens,joined in 2017 to lead the restructuring of Interface, Inc. FLOR business and then served as Vice President of Corporate Marketing and was responsible for the global Interface brand, digital strategy, global product commercialization planning as well as leading the FLOR business. He was named President for Interface, Inc. Americas business in February 2020. Prior to joining Interface, Inc., Mr. Poppens held leadership roles at Newell Rubbermaid, Kellogg Company, REI, and Coca-Cola. Effective February 1, 2023, Mr. Poppens was named Chief Commercial Officer, and his former role as President of Americas was eliminated.
- Robert Pridgen
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