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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
J. Thomas Hill Chairman and Chief Executive Officer 64 1008.15万美元 36.29 2024-02-22
Melissa H. Anderson Director 59 27.01万美元 0.41 2024-02-22
George Willis Director 59 26.71万美元 0.40 2024-02-22
Thomas A. Fanning Director 67 30.11万美元 1.95 2024-02-22
David P. Steiner Director 64 29.10万美元 1.88 2024-02-22
James T. Prokopanko Director 70 29.83万美元 2.19 2024-02-22
Kathleen L. Quirk Director 60 29.90万美元 1.22 2024-02-22
Lydia H. Kennard Director 69 5.75万美元 0.08 2024-02-22
Richard T. O'Brien Director 70 29.88万美元 2.41 2024-02-22
Lee J. Styslinger, III Director 63 30.24万美元 3.04 2024-02-22
Cynthia L. Hostetler Director 61 28.11万美元 1.10 2024-02-22
O.B. Grayson Hall, Jr. Director 66 32.65万美元 1.79 2024-02-22

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
J. Thomas Hill Chairman and Chief Executive Officer 64 1008.15万美元 36.29 2024-02-22
Jerry F. Perkins Jr. Senior Vice President, Business Development, Commercial Excellence, Land,Logistics 54 未披露 未持股 2024-02-22
Ronnie Pruitt Chief Operating Officer 54 未披露 1.62 2024-02-22
Randy L. Pigg Vice President, Controller and Principal Accounting Officer 51 未披露 未持股 2024-02-22
Denson N. Franklin III Senior Vice President, General Counsel and Secretary 60 216.75万美元 未持股 2024-02-22
Darren L. Hicks Senior Vice President and Chief Human Resources Officer 54 未披露 未持股 2024-02-22
Mary Andrews Carlisle Senior Vice President and Chief Financial Officer 43 215.51万美元 0.67 2024-02-22
Thompson S. Baker II President 66 384.41万美元 7.60 2024-02-22
Stanley G. Bass Chief Strategy Officer 62 284.49万美元 10.60 2024-02-22
David P. Clement Senior Vice President, Operations Support, Procurement 63 177.95万美元 未持股 2024-02-22

董事简历

中英对照 |  中文 |  英文
J. Thomas Hill

J. Thomas Hill于2013年12月16日被选为执行副总裁兼首席营运。2011年12月-2013年12月曾担任南区的高级副总裁,佛罗里达州Rock Division的总裁(2010年9月-2011年12月),西南分部的总裁(2004年7月-2010年8月)。


J. Thomas Hill,Chairman of the Board of the company since January 2016 and President and Chief Executive Officer since July 2014.Mr. Hill is Chairman, President and Chief Executive Officer of the company. He has been with the company for over 30 years, serving in a variety of operations and general management assignments of increasing responsibility. Prior to being named Chairman, President and Chief Executive Officer, he served as Executive Vice President and Chief Operating Officer from January 2014 until July 2014, and Senior Vice President—South Region from December 2011 to December 2013. He has also served as President of the company's former Florida Rock Division and its Southwest Division.Mr. Hill has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association and the National Stone, Sand and Gravel Association. In addition, he has previously served on the boards of the U.S. Chamber of Commerce and the United Way of Central Alabama.He is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.
J. Thomas Hill于2013年12月16日被选为执行副总裁兼首席营运。2011年12月-2013年12月曾担任南区的高级副总裁,佛罗里达州Rock Division的总裁(2010年9月-2011年12月),西南分部的总裁(2004年7月-2010年8月)。
J. Thomas Hill,Chairman of the Board of the company since January 2016 and President and Chief Executive Officer since July 2014.Mr. Hill is Chairman, President and Chief Executive Officer of the company. He has been with the company for over 30 years, serving in a variety of operations and general management assignments of increasing responsibility. Prior to being named Chairman, President and Chief Executive Officer, he served as Executive Vice President and Chief Operating Officer from January 2014 until July 2014, and Senior Vice President—South Region from December 2011 to December 2013. He has also served as President of the company's former Florida Rock Division and its Southwest Division.Mr. Hill has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association and the National Stone, Sand and Gravel Association. In addition, he has previously served on the boards of the U.S. Chamber of Commerce and the United Way of Central Alabama.He is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.
Melissa H. Anderson

Melissa H. Anderson,自2015年以来,担任Duke Energy Corporation执行副总裁兼首席人力资源官;2010年至2015年,担任Domtar Corporation人力资源高级副总裁;2006年至2010年,担任The Pantry Inc.人力资源和政府关系高级副总裁;2003年至2006年,担任IBM Corp.全球融资人力资源副总裁。


Melissa H. Anderson,Senior Vice President, Chief Human Resources Officer of Albemarle Corporation, Charlotte, North Carolina (a leader in the global specialty chemicals industry) since 2021; Executive Vice President and Chief Human Resources Officer of Duke Energy Corporation, Charlotte, North Carolina (one of the largest energy holding companies in the U.S.) from 2015 to 2020; Senior Vice President of Human Resources of Domtar Corporation, Fort Mill, South Carolina (a leading provider of fiber-based paper and personal care products) from 2010 to 2015; Senior Vice President of Human Resources and Government Relations of The Pantry Inc., Sanford, North Carolina (a leading independently operated convenience store chain) from 2006 to 2010; Vice President of Human Resources of Global Financing of IBM Corp., Armonk, New York (a multinational information technology company) from 2003 to 2006.
Melissa H. Anderson,自2015年以来,担任Duke Energy Corporation执行副总裁兼首席人力资源官;2010年至2015年,担任Domtar Corporation人力资源高级副总裁;2006年至2010年,担任The Pantry Inc.人力资源和政府关系高级副总裁;2003年至2006年,担任IBM Corp.全球融资人力资源副总裁。
Melissa H. Anderson,Senior Vice President, Chief Human Resources Officer of Albemarle Corporation, Charlotte, North Carolina (a leader in the global specialty chemicals industry) since 2021; Executive Vice President and Chief Human Resources Officer of Duke Energy Corporation, Charlotte, North Carolina (one of the largest energy holding companies in the U.S.) from 2015 to 2020; Senior Vice President of Human Resources of Domtar Corporation, Fort Mill, South Carolina (a leading provider of fiber-based paper and personal care products) from 2010 to 2015; Senior Vice President of Human Resources and Government Relations of The Pantry Inc., Sanford, North Carolina (a leading independently operated convenience store chain) from 2006 to 2010; Vice President of Human Resources of Global Financing of IBM Corp., Armonk, New York (a multinational information technology company) from 2003 to 2006.
George Willis

George Willis,从2018年到2020年退休,在物流、配送、运输和货运服务方面处于全球领先地位的UPS,Atlanta,美国运营的前总裁;2015年至2018年担任西区总裁;2013年至2015年担任英国,爱尔兰和北欧地区的主席。他持有Trinity College的工商管理学士学位,并完成了Columbia Executive Education Program和Yale CEO College Program。


George Willis,Retired; Former President, U.S. Operations of UPS, Atlanta, Georgia (a global leader in logistics, distribution, transportation and freight services) from 2018 to 2020; President, West Region from 2015 to 2018; President, UK, Ireland and Nordics District from 2013 to 2015.
George Willis,从2018年到2020年退休,在物流、配送、运输和货运服务方面处于全球领先地位的UPS,Atlanta,美国运营的前总裁;2015年至2018年担任西区总裁;2013年至2015年担任英国,爱尔兰和北欧地区的主席。他持有Trinity College的工商管理学士学位,并完成了Columbia Executive Education Program和Yale CEO College Program。
George Willis,Retired; Former President, U.S. Operations of UPS, Atlanta, Georgia (a global leader in logistics, distribution, transportation and freight services) from 2018 to 2020; President, West Region from 2015 to 2018; President, UK, Ireland and Nordics District from 2013 to 2015.
Thomas A. Fanning

Thomas A. Fanning,在公司任职的30年内,他担任南方公司(The Southern Company)系统的各种领导职务。从2008年到2010年,他担任公司的执行副总裁和首席运营官,领导公司的发电和输电、工程和建筑服务、研究和环境事务,系统规划,竞争业务单位。从2007年到2008年,他担任公司的执行副总裁和首席财务官。从2003年到2007年,他担任执行副总裁、首席财务官和财务主管,负责公司的会计、金融、税收、投资者关系、财政部和风险管理职能。担任这些职务是,他也担任首席风险官负责公司战略。他在许多南方公司(The Southern Company)的子公司董事会任职。他是亚特兰大联邦储备银行(the Federal Reserve Bank of Atlanta)的董事并担任副董事长、审计委员会主席和执行委员会成员。从2005年到2011年9月,他在The St. Joe Company的董事会任职。


Thomas A. Fanning,Chairman of the Board, President and Chief Executive Officer of Southern Company, Atlanta, Georgia (one of the largest energy companies in the U.S. and a leading U.S. producer of energy) since 2010.
Thomas A. Fanning,在公司任职的30年内,他担任南方公司(The Southern Company)系统的各种领导职务。从2008年到2010年,他担任公司的执行副总裁和首席运营官,领导公司的发电和输电、工程和建筑服务、研究和环境事务,系统规划,竞争业务单位。从2007年到2008年,他担任公司的执行副总裁和首席财务官。从2003年到2007年,他担任执行副总裁、首席财务官和财务主管,负责公司的会计、金融、税收、投资者关系、财政部和风险管理职能。担任这些职务是,他也担任首席风险官负责公司战略。他在许多南方公司(The Southern Company)的子公司董事会任职。他是亚特兰大联邦储备银行(the Federal Reserve Bank of Atlanta)的董事并担任副董事长、审计委员会主席和执行委员会成员。从2005年到2011年9月,他在The St. Joe Company的董事会任职。
Thomas A. Fanning,Chairman of the Board, President and Chief Executive Officer of Southern Company, Atlanta, Georgia (one of the largest energy companies in the U.S. and a leading U.S. producer of energy) since 2010.
David P. Steiner

David P. Steiner, 2003年4月至2004年3月,他担任执行副总裁兼财务总监。自2007年以来,担任泰连有限公司(前身为泰科电子公司)的董事长。自2009年以来,担任联邦快递公司的董事长。


David P. Steiner,is the former Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, serving as Chief Executive Officer from 2004 through October 2016. He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. Mr. Steiner was previously a director of TE Connectivity Ltd. and Waste Management, Inc.
David P. Steiner, 2003年4月至2004年3月,他担任执行副总裁兼财务总监。自2007年以来,担任泰连有限公司(前身为泰科电子公司)的董事长。自2009年以来,担任联邦快递公司的董事长。
David P. Steiner,is the former Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, serving as Chief Executive Officer from 2004 through October 2016. He was President of Waste Management, Inc. from 2010 through July 2016, Executive Vice President and Chief Financial Officer from 2003 to 2004, Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003, and Vice President and Deputy General Counsel from 2000 to 2001. He was a partner at Phelps Dunbar L.L.P., a law firm, from 1990 to 2000. Mr. Steiner was previously a director of TE Connectivity Ltd. and Waste Management, Inc.
James T. Prokopanko

James T. Prokopanko,The Mosaic Company总裁兼首席执行官,磷酸盐和钾肥作物营养素生产商(2007年至2015年)。The Mosaic Company执行副总裁兼首席运营官(2006年至2007年)。Cargill Corporation高级领导职位,一家贸易、采购和分销谷物和其他农产品的公司(1999年至2006年)。Regions Financial(2016年起)。Vulcan Materials Company(2009年起)。


James T. Prokopanko,President and CEO, The Mosaic Company, producer of phosphate and potash crop nutrients (2007 to 2015);Executive Vice President and COO, The Mosaic Company (2006 to 2007);Senior leadership positions, Cargill Corporation, a trading, purchasing and distributing grain and other agricultural commodities company (1999 to 2006).
James T. Prokopanko,The Mosaic Company总裁兼首席执行官,磷酸盐和钾肥作物营养素生产商(2007年至2015年)。The Mosaic Company执行副总裁兼首席运营官(2006年至2007年)。Cargill Corporation高级领导职位,一家贸易、采购和分销谷物和其他农产品的公司(1999年至2006年)。Regions Financial(2016年起)。Vulcan Materials Company(2009年起)。
James T. Prokopanko,President and CEO, The Mosaic Company, producer of phosphate and potash crop nutrients (2007 to 2015);Executive Vice President and COO, The Mosaic Company (2006 to 2007);Senior leadership positions, Cargill Corporation, a trading, purchasing and distributing grain and other agricultural commodities company (1999 to 2006).
Kathleen L. Quirk

Kathleen L. Quirk, 自2007年3月起,她出任财务总监;自2003年12月起,担任首席财务官;自2000年2月起,担任财务主管。2003年12月至2007年3月,她曾担任高级副总裁。2002年4月起,她担任 MMR公司的高级副总裁;从2000年1月至FCX被MMR于2013年收购,担任财务主管。


Kathleen L. Quirk,has served as President since February 2021 and as a director of the Board since February 2023. Effective at the annual meeting of stockholders on June 11, 2024, Ms. Quirk will become President and CEO and will assume full responsibility for executive management of Freeport-Mcmoran Inc. business, reporting to Freeport-Mcmoran Inc. Board. Ms. Quirk previously served as CFO from December 2003 to March 2022, Executive Vice President from March 2007 to February 2021, Senior Vice President from December 2003 to March 2007 and Treasurer from February 2000 to August 2018. Ms. Quirk also serves on the Board of Directors of Vulcan Materials Company.
Kathleen L. Quirk, 自2007年3月起,她出任财务总监;自2003年12月起,担任首席财务官;自2000年2月起,担任财务主管。2003年12月至2007年3月,她曾担任高级副总裁。2002年4月起,她担任 MMR公司的高级副总裁;从2000年1月至FCX被MMR于2013年收购,担任财务主管。
Kathleen L. Quirk,has served as President since February 2021 and as a director of the Board since February 2023. Effective at the annual meeting of stockholders on June 11, 2024, Ms. Quirk will become President and CEO and will assume full responsibility for executive management of Freeport-Mcmoran Inc. business, reporting to Freeport-Mcmoran Inc. Board. Ms. Quirk previously served as CFO from December 2003 to March 2022, Executive Vice President from March 2007 to February 2021, Senior Vice President from December 2003 to March 2007 and Treasurer from February 2000 to August 2018. Ms. Quirk also serves on the Board of Directors of Vulcan Materials Company.
Lydia H. Kennard

Lydia H. Kennard是KDG建筑咨询公司的创始人和首席执行官,KDG建筑咨询公司是一家项目和建筑管理服务提供商,是专注于航空的房地产运营和开发公司Airport Property Ventures,LLC的负责人,也是一家拥有3801-3825N.Mission RD,LA,LLC的单一用途房地产实体的负责人,Kennard女士是Freeport-McMoRan铜金矿公司董事会成员,Kennard女士以前是URS公司董事会成员,URS公司是一家工程、建筑和技术服务提供商,Intermec公司是一家自动识别和数据收集公司,Kennard女士曾于1999年至2003年和2005年至2007年担任洛杉矶世界机场的执行董事,该机场系统包括洛杉矶国际机场、Palmdale地区机场和VanNuys通用航空机场。此前她还曾在储蓄/抵押贷款银行控股公司IndyMac Bancorp,Inc.的董事会任职,Kennard女士拥有哈佛大学法学博士学位,麻省理工学院城市规划硕士学位,斯坦福大学城市规划和管理理学学士学位。


Lydia H. Kennard,is the founder and chief executive officer of KDG Construction Consulting, a provider of project and construction management services, and Quality Engineering Solutions, Inc., a pavement analytics and construction inspection company. She is also a principal of KDG Aviation, an aviation-focused real estate operating and development company. Ms. Kennard is a member of the boards of Freeport-McMoRan Inc., a natural resource company; AECOM, an infrastructure consulting firm; and Vulcan Materials Company, a leading producer of construction aggregates. Ms. Kennard was previously a member of the boards of URS Corporation, a provider of engineering, construction and technical services, and Intermec, Inc., an automated identification and data collection company. Ms. Kennard served as chief executive officer of Los Angeles World Airports – a system of airports comprising Los Angeles International, Ontario International Airport, Palmdale Regional and Van Nuys General Aviation Airports – from 1999 to 2003 and again from 2005 to 2007. From 1994 to 1999, she served as the system's deputy executive for design and construction. Ms. Kennard holds a Juris Doctor degree from Harvard University, a master's degree in city planning from the Massachusetts Institute of Technology, and a Bachelor of Science in urban planning and management from Stanford University.
Lydia H. Kennard是KDG建筑咨询公司的创始人和首席执行官,KDG建筑咨询公司是一家项目和建筑管理服务提供商,是专注于航空的房地产运营和开发公司Airport Property Ventures,LLC的负责人,也是一家拥有3801-3825N.Mission RD,LA,LLC的单一用途房地产实体的负责人,Kennard女士是Freeport-McMoRan铜金矿公司董事会成员,Kennard女士以前是URS公司董事会成员,URS公司是一家工程、建筑和技术服务提供商,Intermec公司是一家自动识别和数据收集公司,Kennard女士曾于1999年至2003年和2005年至2007年担任洛杉矶世界机场的执行董事,该机场系统包括洛杉矶国际机场、Palmdale地区机场和VanNuys通用航空机场。此前她还曾在储蓄/抵押贷款银行控股公司IndyMac Bancorp,Inc.的董事会任职,Kennard女士拥有哈佛大学法学博士学位,麻省理工学院城市规划硕士学位,斯坦福大学城市规划和管理理学学士学位。
Lydia H. Kennard,is the founder and chief executive officer of KDG Construction Consulting, a provider of project and construction management services, and Quality Engineering Solutions, Inc., a pavement analytics and construction inspection company. She is also a principal of KDG Aviation, an aviation-focused real estate operating and development company. Ms. Kennard is a member of the boards of Freeport-McMoRan Inc., a natural resource company; AECOM, an infrastructure consulting firm; and Vulcan Materials Company, a leading producer of construction aggregates. Ms. Kennard was previously a member of the boards of URS Corporation, a provider of engineering, construction and technical services, and Intermec, Inc., an automated identification and data collection company. Ms. Kennard served as chief executive officer of Los Angeles World Airports – a system of airports comprising Los Angeles International, Ontario International Airport, Palmdale Regional and Van Nuys General Aviation Airports – from 1999 to 2003 and again from 2005 to 2007. From 1994 to 1999, she served as the system's deputy executive for design and construction. Ms. Kennard holds a Juris Doctor degree from Harvard University, a master's degree in city planning from the Massachusetts Institute of Technology, and a Bachelor of Science in urban planning and management from Stanford University.
Richard T. O'Brien

Richard T. O'Brien于2013年4月担任Boart Longyear Limited公司总裁及首席执行官,该公司总部位于犹他州盐湖市,是一家全球性公司。Boart Longyear公司是一家钻孔服务、钻孔设备和煤矿性能设备及全球性钻孔公司。此前从2012年9月到2013年2月,O'Brien先生曾担任Newmont Mining Corporation公司首席执行官,从2007年7月到2012年9月,他曾担任该公司总裁及首席执行官,此前曾担任该公司总裁及首席财务官。Newmont Mining公司是全球顶级的金矿公司,其总部位于科罗拉多州丹佛市。O'Brien先生也担任Vulcan Materials Company公司董事会董事,该公司是一家美国建筑材料生产商。


Richard T. O'Brien,Independent Consultant (2015 to present);President and CEO, Boart Longyear Limited, a global provider of drilling services, equipment and performance tooling for mining and drilling companies (2013 to 2015);CEO, Newmont Mining Corporation, a global gold mining company (2012 to 2013);President and CEO, Newmont Mining Corporation (2007 to 2012).
Richard T. O'Brien于2013年4月担任Boart Longyear Limited公司总裁及首席执行官,该公司总部位于犹他州盐湖市,是一家全球性公司。Boart Longyear公司是一家钻孔服务、钻孔设备和煤矿性能设备及全球性钻孔公司。此前从2012年9月到2013年2月,O'Brien先生曾担任Newmont Mining Corporation公司首席执行官,从2007年7月到2012年9月,他曾担任该公司总裁及首席执行官,此前曾担任该公司总裁及首席财务官。Newmont Mining公司是全球顶级的金矿公司,其总部位于科罗拉多州丹佛市。O'Brien先生也担任Vulcan Materials Company公司董事会董事,该公司是一家美国建筑材料生产商。
Richard T. O'Brien,Independent Consultant (2015 to present);President and CEO, Boart Longyear Limited, a global provider of drilling services, equipment and performance tooling for mining and drilling companies (2013 to 2015);CEO, Newmont Mining Corporation, a global gold mining company (2012 to 2013);President and CEO, Newmont Mining Corporation (2007 to 2012).
Lee J. Styslinger, III

Lee J. Styslinger, III,为阿拉巴马州伯明翰一家为全球范围电气和电信行业提供设计、生产和销售设备的控股公司亚特有限公司的董事长(自2011年起)兼首席执行官(自1997年起)。他从西北大学获得文学士学位,在哈佛大学获得了工商管理硕士学位。他积极服务于许多教育、公民和领导组织董事会,包括哈佛商学院、全国制造商协会和西北大学艺术与科学学院。2006年到2008年,他被总统出口委员会任命为美国总统提供国际贸易政策建议的人员。他任职于为区域金融集团审计委员会,担任亚特有限公司董事长兼首席执行官。他为现今的全球市场带来了运行一个大公司的丰富的管理和业务经验。此外,他拥有超过16年的领导企业从事重型机械行业的经验。 Vulcan是重型设备的主要购买者,而他在这个领域的专业知识为Vulcan带来了巨大的收益。


Lee J. Styslinger, III,has served as a Director since August 2016. Mr. Styslinger was a member of Workday's CEO Advisory Board from February 2015 until his appointment to Workday, Inc. Board. He was the Chief Executive Officer of Altec, Inc., a holding company for businesses that design, manufacture, and market equipment for the electric and telecommunications industries globally, from 1997 to October 2021, and served as its Chairman from 2011 to 2021 and Co-Chairman from October 2021 to present. Mr. Styslinger has served as a director of Vulcan Materials Company since 2013 and of Regions Financial Corporation since 2003, and served on the board of Glass Houses Acquisitions Corp., a blank check company targeting businesses powering the new industrial economy, from 2021 to 2022. Mr. Styslinger is also on the boards of several educational, civic, business, and leadership organizations, including the Harvard Business School.
Lee J. Styslinger, III,为阿拉巴马州伯明翰一家为全球范围电气和电信行业提供设计、生产和销售设备的控股公司亚特有限公司的董事长(自2011年起)兼首席执行官(自1997年起)。他从西北大学获得文学士学位,在哈佛大学获得了工商管理硕士学位。他积极服务于许多教育、公民和领导组织董事会,包括哈佛商学院、全国制造商协会和西北大学艺术与科学学院。2006年到2008年,他被总统出口委员会任命为美国总统提供国际贸易政策建议的人员。他任职于为区域金融集团审计委员会,担任亚特有限公司董事长兼首席执行官。他为现今的全球市场带来了运行一个大公司的丰富的管理和业务经验。此外,他拥有超过16年的领导企业从事重型机械行业的经验。 Vulcan是重型设备的主要购买者,而他在这个领域的专业知识为Vulcan带来了巨大的收益。
Lee J. Styslinger, III,has served as a Director since August 2016. Mr. Styslinger was a member of Workday's CEO Advisory Board from February 2015 until his appointment to Workday, Inc. Board. He was the Chief Executive Officer of Altec, Inc., a holding company for businesses that design, manufacture, and market equipment for the electric and telecommunications industries globally, from 1997 to October 2021, and served as its Chairman from 2011 to 2021 and Co-Chairman from October 2021 to present. Mr. Styslinger has served as a director of Vulcan Materials Company since 2013 and of Regions Financial Corporation since 2003, and served on the board of Glass Houses Acquisitions Corp., a blank check company targeting businesses powering the new industrial economy, from 2021 to 2022. Mr. Styslinger is also on the boards of several educational, civic, business, and leadership organizations, including the Harvard Business School.
Cynthia L. Hostetler

Cynthia L. Hostetler自2013年起担任纽约国际共同基金的Aberdeen International Funds的受托人。自2013年起,TriLinc Global Impact Fund,LLC,洛杉矶,加利福尼亚(国际投资基金)的董事。 自2017年起,佐治亚州亚特兰大Invesco Ltd.(国际共同基金)的受托人。2010年至2013年,纽约Artio全球基金(国际共同基金)总监。2012年至2014年,路易斯安那州巴吞鲁日Edgen Group Inc.董事(能源基础设施)。


Cynthia L. Hostetler,Trustee of Invesco Funds, Atlanta, Georgia (international mutual funds) since 2017; Director of TriLinc Global Impact Fund, LLC, Los Angeles, California (international investment fund) since 2013; Trustee of Aberdeen International Funds, New York, New York (international mutual funds) from 2013 to 2017; Director of Artio Global Funds, New York, New York (international mutual funds) from 2010 to 2013; Director of Edgen Group Inc., Baton Rouge, Louisiana (energy infrastructure) from 2012 to 2014; Head of Investment Funds, Overseas Private Investment Corporation, Washington, D.C. (international investment funds) from 2001 to 2009; President, First Manhattan Bancorporation, New York, New York (financial services) from 1990 to 2006.
Cynthia L. Hostetler自2013年起担任纽约国际共同基金的Aberdeen International Funds的受托人。自2013年起,TriLinc Global Impact Fund,LLC,洛杉矶,加利福尼亚(国际投资基金)的董事。 自2017年起,佐治亚州亚特兰大Invesco Ltd.(国际共同基金)的受托人。2010年至2013年,纽约Artio全球基金(国际共同基金)总监。2012年至2014年,路易斯安那州巴吞鲁日Edgen Group Inc.董事(能源基础设施)。
Cynthia L. Hostetler,Trustee of Invesco Funds, Atlanta, Georgia (international mutual funds) since 2017; Director of TriLinc Global Impact Fund, LLC, Los Angeles, California (international investment fund) since 2013; Trustee of Aberdeen International Funds, New York, New York (international mutual funds) from 2013 to 2017; Director of Artio Global Funds, New York, New York (international mutual funds) from 2010 to 2013; Director of Edgen Group Inc., Baton Rouge, Louisiana (energy infrastructure) from 2012 to 2014; Head of Investment Funds, Overseas Private Investment Corporation, Washington, D.C. (international investment funds) from 2001 to 2009; President, First Manhattan Bancorporation, New York, New York (financial services) from 1990 to 2006.
O.B. Grayson Hall, Jr.

O.B. Grayson Hall, Jr.从2013年5月开始担任亚拉巴马州伯明翰市的地区金融公司(Regions Financial Corporation)的董事会主席、总裁兼首席执行官,其为全国最大的消费与商业银行业、财富管理、按揭与保险产品与服务的全服务供应商。在这之前,他担任总裁兼首席执行官(2010年4月到2013年5月),并担任董事会副主席(2008年到2010年)。Hall先生担任地区金融公司达成董事会主席、总裁兼首席执行官,并领导了该公司的执行委员会。地区金融公司是美国第十大商业银行。Hall先生毕业于田纳西州西沃恩的南方大学(University of South),获得经济学学士学位。他还在亚拉巴马州塔斯卡卢萨的阿拉巴马大学(University of Alabama)获得工商管理硕士学位。此外,他毕业于宾夕法尼亚大学(University of Pennsylvania)斯通尼尔银行业研究生院(Stonier Graduate School of Banking)。Hall先生担任地区金融公司的董事,还担任策帕林飞艇公司(Zep, Inc.)的董事,他在该公司担任薪酬委员会与提名与公司治理委员会委员。他还积极参与诸多公民与领导力机构,包括阿拉巴马州经济发展局(Economic Development Partnership of Alabama)、伯明翰商业联盟(Birmingham Business Alliance)与Children’s of Alabama。


O.B. Grayson Hall, Jr.,Retired; Former Executive Chairman of Regions Financial Corporation, Birmingham, Alabama (one of the nation's largest full-service providers of consumer and commercial banking, wealth management, mortgage and insurance products and services) and Regions Bank from July 2018 to December 2018; Chairman and Chief Executive Officer from December 2017 to July 2018; Chairman, President and Chief Executive Officer from 2013 to 2017; President and Chief Executive Officer from 2010 to 2013.
O.B. Grayson Hall, Jr.从2013年5月开始担任亚拉巴马州伯明翰市的地区金融公司(Regions Financial Corporation)的董事会主席、总裁兼首席执行官,其为全国最大的消费与商业银行业、财富管理、按揭与保险产品与服务的全服务供应商。在这之前,他担任总裁兼首席执行官(2010年4月到2013年5月),并担任董事会副主席(2008年到2010年)。Hall先生担任地区金融公司达成董事会主席、总裁兼首席执行官,并领导了该公司的执行委员会。地区金融公司是美国第十大商业银行。Hall先生毕业于田纳西州西沃恩的南方大学(University of South),获得经济学学士学位。他还在亚拉巴马州塔斯卡卢萨的阿拉巴马大学(University of Alabama)获得工商管理硕士学位。此外,他毕业于宾夕法尼亚大学(University of Pennsylvania)斯通尼尔银行业研究生院(Stonier Graduate School of Banking)。Hall先生担任地区金融公司的董事,还担任策帕林飞艇公司(Zep, Inc.)的董事,他在该公司担任薪酬委员会与提名与公司治理委员会委员。他还积极参与诸多公民与领导力机构,包括阿拉巴马州经济发展局(Economic Development Partnership of Alabama)、伯明翰商业联盟(Birmingham Business Alliance)与Children’s of Alabama。
O.B. Grayson Hall, Jr.,Retired; Former Executive Chairman of Regions Financial Corporation, Birmingham, Alabama (one of the nation's largest full-service providers of consumer and commercial banking, wealth management, mortgage and insurance products and services) and Regions Bank from July 2018 to December 2018; Chairman and Chief Executive Officer from December 2017 to July 2018; Chairman, President and Chief Executive Officer from 2013 to 2017; President and Chief Executive Officer from 2010 to 2013.

高管简历

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J. Thomas Hill

J. Thomas Hill于2013年12月16日被选为执行副总裁兼首席营运。2011年12月-2013年12月曾担任南区的高级副总裁,佛罗里达州Rock Division的总裁(2010年9月-2011年12月),西南分部的总裁(2004年7月-2010年8月)。


J. Thomas Hill,Chairman of the Board of the company since January 2016 and President and Chief Executive Officer since July 2014.Mr. Hill is Chairman, President and Chief Executive Officer of the company. He has been with the company for over 30 years, serving in a variety of operations and general management assignments of increasing responsibility. Prior to being named Chairman, President and Chief Executive Officer, he served as Executive Vice President and Chief Operating Officer from January 2014 until July 2014, and Senior Vice President—South Region from December 2011 to December 2013. He has also served as President of the company's former Florida Rock Division and its Southwest Division.Mr. Hill has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association and the National Stone, Sand and Gravel Association. In addition, he has previously served on the boards of the U.S. Chamber of Commerce and the United Way of Central Alabama.He is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.
J. Thomas Hill于2013年12月16日被选为执行副总裁兼首席营运。2011年12月-2013年12月曾担任南区的高级副总裁,佛罗里达州Rock Division的总裁(2010年9月-2011年12月),西南分部的总裁(2004年7月-2010年8月)。
J. Thomas Hill,Chairman of the Board of the company since January 2016 and President and Chief Executive Officer since July 2014.Mr. Hill is Chairman, President and Chief Executive Officer of the company. He has been with the company for over 30 years, serving in a variety of operations and general management assignments of increasing responsibility. Prior to being named Chairman, President and Chief Executive Officer, he served as Executive Vice President and Chief Operating Officer from January 2014 until July 2014, and Senior Vice President—South Region from December 2011 to December 2013. He has also served as President of the company's former Florida Rock Division and its Southwest Division.Mr. Hill has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association and the National Stone, Sand and Gravel Association. In addition, he has previously served on the boards of the U.S. Chamber of Commerce and the United Way of Central Alabama.He is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.
Jerry F. Perkins Jr.

Jerry F. Perkins Jr.,2016年2月他当选为总法律顾问。2011年以来,他担任总法律顾问助理。


Jerry F. Perkins Jr.,is Senior Vice President of the Central and Southern Gulf Coast Divisions as well as Commercial Excellence. He previously served as Senior Vice President of the Southern Gulf Coast and Mountain West Divisions since August 2021 and, prior to that role, served as Senior Vice President of the Southern Gulf Coast and Southwest Divisions since March 2020. Prior to that role, he was President of the Southern and Gulf Coast Division. He also served as General Counsel and Corporate Secretary and held various legal leadership roles for Vulcan. Before joining Vulcan in 2002, he worked as a certified public accountant (CPA) at a global accounting firm and was an attorney with Burr & Forman LLP in Birmingham, Alabama.
Jerry F. Perkins Jr.,2016年2月他当选为总法律顾问。2011年以来,他担任总法律顾问助理。
Jerry F. Perkins Jr.,is Senior Vice President of the Central and Southern Gulf Coast Divisions as well as Commercial Excellence. He previously served as Senior Vice President of the Southern Gulf Coast and Mountain West Divisions since August 2021 and, prior to that role, served as Senior Vice President of the Southern Gulf Coast and Southwest Divisions since March 2020. Prior to that role, he was President of the Southern and Gulf Coast Division. He also served as General Counsel and Corporate Secretary and held various legal leadership roles for Vulcan. Before joining Vulcan in 2002, he worked as a certified public accountant (CPA) at a global accounting firm and was an attorney with Burr & Forman LLP in Birmingham, Alabama.
Ronnie Pruitt

Ronnie Pruitt,西南和西部事业部高级副总裁。他加入Vulcan是Vulcan在2021年8月收购U.S. Concrete, Inc.的一部分。他在U.S. Concrete担任各种领导职务,包括从2020年4月到2021年8月担任总裁兼首席执行官,从2019年4月到2020年4月担任总裁兼首席运营官,从2015年10月到2019年4月担任高级副总裁兼首席运营官。在2015年加入U.S. Concrete之前,他曾担任Martin Marietta Materials, Inc.的水泥销售副总裁,并在Texas Industries, Inc.担任多个职位。


Ronnie Pruitt,is Senior Vice President of the Southwest and Western Divisions. He joined Vulcan as part of Vulcan's August 2021 acquisition of U.S. Concrete, Inc. He held various leadership roles at U.S. Concrete, including President and Chief Executive Officer from April 2020 to August 2021, President and Chief Operating Officer from April 2019 to April 2020, and Senior Vice President and Chief Operating Officer from October 2015 to April 2019. Prior to joining U.S. Concrete in 2015, he served as the Vice President of Cement Sales of Martin Marietta Materials, Inc. and held various positions at Texas Industries, Inc.
Ronnie Pruitt,西南和西部事业部高级副总裁。他加入Vulcan是Vulcan在2021年8月收购U.S. Concrete, Inc.的一部分。他在U.S. Concrete担任各种领导职务,包括从2020年4月到2021年8月担任总裁兼首席执行官,从2019年4月到2020年4月担任总裁兼首席运营官,从2015年10月到2019年4月担任高级副总裁兼首席运营官。在2015年加入U.S. Concrete之前,他曾担任Martin Marietta Materials, Inc.的水泥销售副总裁,并在Texas Industries, Inc.担任多个职位。
Ronnie Pruitt,is Senior Vice President of the Southwest and Western Divisions. He joined Vulcan as part of Vulcan's August 2021 acquisition of U.S. Concrete, Inc. He held various leadership roles at U.S. Concrete, including President and Chief Executive Officer from April 2020 to August 2021, President and Chief Operating Officer from April 2019 to April 2020, and Senior Vice President and Chief Operating Officer from October 2015 to April 2019. Prior to joining U.S. Concrete in 2015, he served as the Vice President of Cement Sales of Martin Marietta Materials, Inc. and held various positions at Texas Industries, Inc.
Randy L. Pigg

Randy L. Pigg于2018年4月当选为副总裁,财务总监和首席会计官。他自2016年6月起担任会计副总裁,并在此之前担任2014年4月以来的财务共享服务总监。在此之前,他曾在Vulcan担任过多个职位,包括经理金融研究与报告和中央区域财务总监。


Randy L. Pigg,was elected Vice President, Controller and Principal Accounting Officer in April 2018. He served as Vice President, Accounting since June 2016, and prior to that served as Director, Financial Shared Services since April 2014. Prior to that, he served in a number of positions with Vulcan, including Manager Financial Research & Reporting and Finance Director of the Central Region.
Randy L. Pigg于2018年4月当选为副总裁,财务总监和首席会计官。他自2016年6月起担任会计副总裁,并在此之前担任2014年4月以来的财务共享服务总监。在此之前,他曾在Vulcan担任过多个职位,包括经理金融研究与报告和中央区域财务总监。
Randy L. Pigg,was elected Vice President, Controller and Principal Accounting Officer in April 2018. He served as Vice President, Accounting since June 2016, and prior to that served as Director, Financial Shared Services since April 2014. Prior to that, he served in a number of positions with Vulcan, including Manager Financial Research & Reporting and Finance Director of the Central Region.
Denson N. Franklin III

Denson N. Franklin III,于2019年12月加入公司,担任高级副总裁、总法律顾问兼秘书。在此之前,他是Bradley Arant Boult Cummings LLP的合伙人,这是一家位于Alabama州伯明翰的律师事务所。在Bradley任职期间,他担任Vulcan的首席外部法律顾问超过20年,并为建筑材料、建筑和工程行业的其他公司提供咨询。


Denson N. Franklin III,joined the Company in December 2019 as Senior Vice President, General Counsel and Secretary. Prior to that, he was a partner at Bradley Arant Boult Cummings LLP, a law firm based in Birmingham, Alabama. While at Bradley, he served as Vulcan's primary outside counsel for more than 20 years and advised other companies in the construction materials, building and engineering industries.
Denson N. Franklin III,于2019年12月加入公司,担任高级副总裁、总法律顾问兼秘书。在此之前,他是Bradley Arant Boult Cummings LLP的合伙人,这是一家位于Alabama州伯明翰的律师事务所。在Bradley任职期间,他担任Vulcan的首席外部法律顾问超过20年,并为建筑材料、建筑和工程行业的其他公司提供咨询。
Denson N. Franklin III,joined the Company in December 2019 as Senior Vice President, General Counsel and Secretary. Prior to that, he was a partner at Bradley Arant Boult Cummings LLP, a law firm based in Birmingham, Alabama. While at Bradley, he served as Vulcan's primary outside counsel for more than 20 years and advised other companies in the construction materials, building and engineering industries.
Darren L. Hicks

Darren L. Hicks,于2022年3月1日起被任命为首席人力资源官。他曾担任人力资源副总裁,专注于人才管理、领导力发展和多样性、公平和包容性举措。Hicks先生于1994年加入公司,在公司和部门的人力资源部门担任过多个职位。


Darren L. Hicks,was appointed Chief Human Resources Officer effective March 1, 2022. He previously served as Vice President, Human Resources, where he focused on talent management, leadership development and diversity, equity and inclusion initiatives. Mr. Hicks joined the Company in 1994 and has held various positions in human resources at both the corporate and division level.
Darren L. Hicks,于2022年3月1日起被任命为首席人力资源官。他曾担任人力资源副总裁,专注于人才管理、领导力发展和多样性、公平和包容性举措。Hicks先生于1994年加入公司,在公司和部门的人力资源部门担任过多个职位。
Darren L. Hicks,was appointed Chief Human Resources Officer effective March 1, 2022. He previously served as Vice President, Human Resources, where he focused on talent management, leadership development and diversity, equity and inclusion initiatives. Mr. Hicks joined the Company in 1994 and has held various positions in human resources at both the corporate and division level.
Mary Andrews Carlisle

Mary Andrews Carlisle被任命为首席财务官,自2022年9月1日起生效。自2020年3月以来,在担任财务副总裁期间,她领导了一系列关键的财务、运营和企业举措。Carlisle女士于2006年加入公司,并在多个部门以及公司财务和业务发展方面承担着越来越大的责任。


Mary Andrews Carlisle,was appointed Chief Financial Officer effective September 1, 2022. In her prior role as Vice President, Finance, she led a number of key financial, operational and corporate initiatives since March 2020. Ms. Carlisle joined the Company in 2006 and has held roles of increasing responsibility in multiple divisions as well as in corporate finance and business development.
Mary Andrews Carlisle被任命为首席财务官,自2022年9月1日起生效。自2020年3月以来,在担任财务副总裁期间,她领导了一系列关键的财务、运营和企业举措。Carlisle女士于2006年加入公司,并在多个部门以及公司财务和业务发展方面承担着越来越大的责任。
Mary Andrews Carlisle,was appointed Chief Financial Officer effective September 1, 2022. In her prior role as Vice President, Finance, she led a number of key financial, operational and corporate initiatives since March 2020. Ms. Carlisle joined the Company in 2006 and has held roles of increasing responsibility in multiple divisions as well as in corporate finance and business development.
Thompson S. Baker II

Thompson S. Baker II,2010年10月1日以来,他担任总裁和首席执行官。1994年他当选为董事。从2007年11月16日到2010年9月,他担任Vulcan Materials Company的Florida Rock部门的总裁。从1991年8月到2007年11月16日,他担任Florida Rock Industries, Inc.聚合部门的总裁。他目前担任Intrepid Capital Management, Inc.的董事。


Thompson S. Baker II,was appointed Chief Operating Officer effective May 2019. He previously served as Senior Vice President from March 2017 to April 2019. Prior to that, he served in a number of positions with Vulcan, including President of the Florida Rock Division, before serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017.
Thompson S. Baker II,2010年10月1日以来,他担任总裁和首席执行官。1994年他当选为董事。从2007年11月16日到2010年9月,他担任Vulcan Materials Company的Florida Rock部门的总裁。从1991年8月到2007年11月16日,他担任Florida Rock Industries, Inc.聚合部门的总裁。他目前担任Intrepid Capital Management, Inc.的董事。
Thompson S. Baker II,was appointed Chief Operating Officer effective May 2019. He previously served as Senior Vice President from March 2017 to April 2019. Prior to that, he served in a number of positions with Vulcan, including President of the Florida Rock Division, before serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017.
Stanley G. Bass

Stanley G. Bass,截至2013年9月1日任西部地区高级副总裁。在此之前,他自2013年2月到2013年9月任中部和西部地区高级副总裁,自2011年12月到2013年2月任中部地区高级副总裁,自2010年9月到2011年12月任中南和西南分区总裁,自2005年8月到2010年8月任中南分区总裁。


Stanley G. Bass,was elected Chief Strategy Officer in March 2021 after serving as Chief Growth Officer since February 2016. He served as Senior Vice President of the Western and Mountain West Divisions from January 2015 to February 2016, and Senior Vice President of the West Region from September 2013 to December 2014. Prior to that, he served as Senior Vice President of the Central and West Regions from February 2013 to September 2013 and Senior Vice President of the Central Region from December 2011 to February 2013. Prior to that, he served in a number of positions with Vulcan including President, Midsouth and Southwest Divisions from September 2010 to December 2011.
Stanley G. Bass,截至2013年9月1日任西部地区高级副总裁。在此之前,他自2013年2月到2013年9月任中部和西部地区高级副总裁,自2011年12月到2013年2月任中部地区高级副总裁,自2010年9月到2011年12月任中南和西南分区总裁,自2005年8月到2010年8月任中南分区总裁。
Stanley G. Bass,was elected Chief Strategy Officer in March 2021 after serving as Chief Growth Officer since February 2016. He served as Senior Vice President of the Western and Mountain West Divisions from January 2015 to February 2016, and Senior Vice President of the West Region from September 2013 to December 2014. Prior to that, he served as Senior Vice President of the Central and West Regions from February 2013 to September 2013 and Senior Vice President of the Central Region from December 2011 to February 2013. Prior to that, he served in a number of positions with Vulcan including President, Midsouth and Southwest Divisions from September 2010 to December 2011.
David P. Clement

David P. Clement于2013年9月被选为中部地区的高级副总裁。过去的五年中,他曾在火神担任多个职务,包括副总裁、中西分部的总经理及中西分部的运营副总裁。


David P. Clement,is Senior Vice President of the East Division, Operations Support and Procurement. He previously served as Senior Vice President of the Central Division since August 2021 and, prior to that role, served as Senior Vice President of the Mountain West and Western Divisions since March 2020. He first joined the organization as an operations management trainee in 1983 and progressed to the position of area production manager in 1993. After spending a few years at Pioneer Mid-Atlantic and working as a consultant, he rejoined Vulcan in 2004 as Vice President and General Manager of the Midwest Division. He has held the positions of Vice President of Operations for the Midwest Division, Vice President and General Manager of the Central Region, Senior Vice President of the Central Region and President of the Central Division.
David P. Clement于2013年9月被选为中部地区的高级副总裁。过去的五年中,他曾在火神担任多个职务,包括副总裁、中西分部的总经理及中西分部的运营副总裁。
David P. Clement,is Senior Vice President of the East Division, Operations Support and Procurement. He previously served as Senior Vice President of the Central Division since August 2021 and, prior to that role, served as Senior Vice President of the Mountain West and Western Divisions since March 2020. He first joined the organization as an operations management trainee in 1983 and progressed to the position of area production manager in 1993. After spending a few years at Pioneer Mid-Atlantic and working as a consultant, he rejoined Vulcan in 2004 as Vice President and General Manager of the Midwest Division. He has held the positions of Vice President of Operations for the Midwest Division, Vice President and General Manager of the Central Region, Senior Vice President of the Central Region and President of the Central Division.