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 |
|---|---|---|---|---|---|---|
| Devin W. Stockfish | 男 | President and Chief Executive Officer and Director | 49 | 1296.93万美元 | 72.40 | 2023-08-03 |
| Deidra C. Merriwether | 女 | Independent Director | 54 | 27.00万美元 | 未持股 | 2023-08-03 |
| Al Monaco | 男 | Independent Director | 64 | 27.00万美元 | 3.55 | 2023-08-03 |
| Sara Grootwassink Lewis | 女 | Independent Director | 56 | 29.00万美元 | 2.16 | 2023-08-03 |
| Rick R. Holley | 男 | Chairman of the Board,Independent Director | 71 | 44.00万美元 | 24.56 | 2023-08-03 |
| Kim Williams | 女 | Independent Director | 67 | 27.00万美元 | 5.30 | 2023-08-03 |
| Nicole W. Piasecki | 女 | Independent Director | 60 | 28.50万美元 | 31.08 | 2023-08-03 |
| Mark A. Emmert | 男 | Independent Director | 70 | 27.00万美元 | 4.58 | 2023-08-03 |
| Lawrence A. Selzer | 男 | Independent Director | 63 | 27.00万美元 | 5.63 | 2023-08-03 |
| James C. O'Rourke | 男 | Independent Director | 63 | 未披露 | 0.41 | 2023-08-03 |
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 |
|---|---|---|---|---|---|---|
| Devin W. Stockfish | 男 | President and Chief Executive Officer and Director | 49 | 1296.93万美元 | 72.40 | 2023-08-03 |
| Denise M. Merle | 女 | senior vice president and chief administration officer | 59 | 未披露 | 未持股 | 2023-08-03 |
| Kristy T. Harlan | 女 | senior vice president, general counsel and corporate secretary | 49 | 332.23万美元 | 未持股 | 2023-08-03 |
| Keith J. O'Rear | 男 | senior vice president, Wood Products | 60 | 374.37万美元 | 11.52 | 2023-08-03 |
| Travis A. Keatley | 男 | senior vice president, Timberlands | 46 | 343.28万美元 | 3.94 | 2023-08-03 |
| David M. Wold | 男 | senior vice president and chief financial officer and Accounting Officer | 41 | 239.11万美元 | 3.36 | 2023-08-03 |
| Russell S. Hagen | 男 | senior vice president and chief development officer | 57 | 405.52万美元 | 26.12 | 2023-08-03 |
董事简历
中英对照 | 中文 | 英文- Devin W. Stockfish
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Devin W. Stockfish，他一直担任高级副总裁、总法律顾问和公司秘书（2014年7月以来）。他曾领导公司的法律和公司事务部门，负责全球法律、合规、政府事务、房地产服务、土地所有权和环境、健康和安全功能。他于2013年3月加入公司，担任公司秘书和助理总法律顾问。加入公司之前，他曾担任Univar公司的副总裁兼助理总法律顾问，在那里他曾专注于并购、公司治理和证券法律。此前，他曾担任Starbucks Corporation的法律部门的律师，也曾在K&L Gates LLP从事公司法律。他的职业生涯始于从事法律，也曾担任Boeing Company的工程师。
Devin W. Stockfish,has been president and chief executive officer of Weyerhaeuser Company since January 2019. Previously he served as the company's senior vice president, Timberlands from January 2018 to December 2018, and as vice president, Western Timberlands from January 2017 to December 2017. He also served as the company's senior vice president, general counsel and corporate secretary from July 2014 to December 2016, and as assistant general counsel from March 2013 to July 2014. Before joining the company, he was vice president and associate general counsel at Univar Inc. (chemical distribution), where he focused on mergers and acquisitions, corporate governance and securities law. Previously, he was an attorney in the law department at Starbucks Corporation (retail food and beverage) and practiced corporate law at K&L Gates LLP (law firm). Before he began practicing law, he was an engineer with The Boeing Company (aerospace and defense). Mr. Stockfish serves as chair of the board of directors for the National Alliance of Forest Owners. - Devin W. Stockfish，他一直担任高级副总裁、总法律顾问和公司秘书（2014年7月以来）。他曾领导公司的法律和公司事务部门，负责全球法律、合规、政府事务、房地产服务、土地所有权和环境、健康和安全功能。他于2013年3月加入公司，担任公司秘书和助理总法律顾问。加入公司之前，他曾担任Univar公司的副总裁兼助理总法律顾问，在那里他曾专注于并购、公司治理和证券法律。此前，他曾担任Starbucks Corporation的法律部门的律师，也曾在K&L Gates LLP从事公司法律。他的职业生涯始于从事法律，也曾担任Boeing Company的工程师。
- Devin W. Stockfish,has been president and chief executive officer of Weyerhaeuser Company since January 2019. Previously he served as the company's senior vice president, Timberlands from January 2018 to December 2018, and as vice president, Western Timberlands from January 2017 to December 2017. He also served as the company's senior vice president, general counsel and corporate secretary from July 2014 to December 2016, and as assistant general counsel from March 2013 to July 2014. Before joining the company, he was vice president and associate general counsel at Univar Inc. (chemical distribution), where he focused on mergers and acquisitions, corporate governance and securities law. Previously, he was an attorney in the law department at Starbucks Corporation (retail food and beverage) and practiced corporate law at K&L Gates LLP (law firm). Before he began practicing law, he was an engineer with The Boeing Company (aerospace and defense). Mr. Stockfish serves as chair of the board of directors for the National Alliance of Forest Owners.
- Deidra C. Merriwether
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Deidra C. Merriwether于2020年11月被任命为惠好公司董事，自2021年1月起担任W.W. Grainger, Inc. 工业维护，维修和运营产品供应高级副总裁兼首席财务官。此前，她曾担任Grainger公司的高级副总裁兼北美销售和服务总裁（2020年）、直销和战略计划高级副总裁（2016年至2020年）、美洲副总裁兼首席财务官（2013年至2016年）。在Grainger之前，她从2011年到2013年在Sears Holdings Corp.（零售）担任零售业态首席运营官；从2008年到2011年担任零售业态高级副总裁和首席财务官；从2004年到2008年担任采购和合并整合副总裁；2002-2004，担任Kmart Real Estate Strategy的副总裁。她还曾在Sears，Isiah Investments（投资），PricewaterhouseCoopers（专业服务）和Eli Lilly&Company（制药）担任过各种财务，生产和管理职务。Merriwether女士于2007年至2010年在Sears Canada董事会任职。
Deidra C. Merriwether,Senior Vice President and Chief Financial Officer, a position assumed in January 2021. Previously, Ms. Merriwether served as Senior Vice President, and President, North American Sales & Services, a position assumed in November 2019, Senior Vice President, U.S. Direct Sales and Strategic Initiatives, a position assumed in September 2017, Vice President, Pricing and Indirect Procurement, a position assumed in 2016 and as a Vice President in Finance from 2013 to 2016. Prior to Grainger, Ms. Merriwether held various positions of increasing responsibility at Sears Holdings Corporation, a broadline retailer, PriceWaterhouseCoopers, a global professional services firm, and Eli Lilly & Company, a global pharmaceutical company. - Deidra C. Merriwether于2020年11月被任命为惠好公司董事，自2021年1月起担任W.W. Grainger, Inc. 工业维护，维修和运营产品供应高级副总裁兼首席财务官。此前，她曾担任Grainger公司的高级副总裁兼北美销售和服务总裁（2020年）、直销和战略计划高级副总裁（2016年至2020年）、美洲副总裁兼首席财务官（2013年至2016年）。在Grainger之前，她从2011年到2013年在Sears Holdings Corp.（零售）担任零售业态首席运营官；从2008年到2011年担任零售业态高级副总裁和首席财务官；从2004年到2008年担任采购和合并整合副总裁；2002-2004，担任Kmart Real Estate Strategy的副总裁。她还曾在Sears，Isiah Investments（投资），PricewaterhouseCoopers（专业服务）和Eli Lilly&Company（制药）担任过各种财务，生产和管理职务。Merriwether女士于2007年至2010年在Sears Canada董事会任职。
- Deidra C. Merriwether,Senior Vice President and Chief Financial Officer, a position assumed in January 2021. Previously, Ms. Merriwether served as Senior Vice President, and President, North American Sales & Services, a position assumed in November 2019, Senior Vice President, U.S. Direct Sales and Strategic Initiatives, a position assumed in September 2017, Vice President, Pricing and Indirect Procurement, a position assumed in 2016 and as a Vice President in Finance from 2013 to 2016. Prior to Grainger, Ms. Merriwether held various positions of increasing responsibility at Sears Holdings Corporation, a broadline retailer, PriceWaterhouseCoopers, a global professional services firm, and Eli Lilly & Company, a global pharmaceutical company.
- Al Monaco
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Al Monaco，他于2012年4月退任普通合伙人和Enbridge Management公司的负责天然气管道、绿色能源、国际的执行副总裁，并于2012年10月退任普通合伙人和Enbridge Management公司的董事，同时成为Enbridge公司的总裁兼首席执行官。他于2010年10月当选普通合伙人和Enbridge Management公司的董事，并于2012年4月退任公司职员。他于2011年4月，他当选普通合伙人和Enbridge Management公司的负责天然气管道、绿色能源、国际的执行副总裁。他曾一直担任Enbridge公司的董事、总裁兼首席执行官（2012年2月以来）。此前，他曾担任Enbridge公司的负责天然气管道、绿色能源、国际的执行副总裁（2010年10月以来）。此前，他曾担任普通合伙人和Enbridge Management公司负责重要项目的执行副总裁，同时担任Enbridge公司的类似职务。此前，他曾担任Enbridge Gas Distribution公司（Enbridge公司的子公司）的总裁：（始于2006年9月）、Enbridge公司的负责规划及发展的副高级副总裁（始于2003年6月），以及Enbridge公司的金融服务副总裁（始于2002年2月）。他曾担任普通合伙人（始于2002年2月）和Enbridge Management公司（从公司创立到2003年4月辞职）的财务主管。
Al Monaco,served as president and chief executive officer and director of Enbridge Inc. (energy infrastructure) from 2012 to January 2023. Previously, Mr. Monaco held various senior executive roles at Enbridge including executive vice president, Natural Gas Transmission and Renewable Energy, executive vice president, Major Project, president of Enbridge Gas Distribution, and senior vice president, Corporate Planning and Development, as well as board positions with Enbridge and affiliated companies/publicly traded entities. He was also a director of the American Petroleum Institute, serving on its executive committee and as a chair of its finance committee. Other associations include the U.S. Business Council, the Business Council of Canada, the Business Council of Alberta, and the Catalyst Canada Advisory Board. Mr. Monaco holds the chartered professional accountant designation. - Al Monaco，他于2012年4月退任普通合伙人和Enbridge Management公司的负责天然气管道、绿色能源、国际的执行副总裁，并于2012年10月退任普通合伙人和Enbridge Management公司的董事，同时成为Enbridge公司的总裁兼首席执行官。他于2010年10月当选普通合伙人和Enbridge Management公司的董事，并于2012年4月退任公司职员。他于2011年4月，他当选普通合伙人和Enbridge Management公司的负责天然气管道、绿色能源、国际的执行副总裁。他曾一直担任Enbridge公司的董事、总裁兼首席执行官（2012年2月以来）。此前，他曾担任Enbridge公司的负责天然气管道、绿色能源、国际的执行副总裁（2010年10月以来）。此前，他曾担任普通合伙人和Enbridge Management公司负责重要项目的执行副总裁，同时担任Enbridge公司的类似职务。此前，他曾担任Enbridge Gas Distribution公司（Enbridge公司的子公司）的总裁：（始于2006年9月）、Enbridge公司的负责规划及发展的副高级副总裁（始于2003年6月），以及Enbridge公司的金融服务副总裁（始于2002年2月）。他曾担任普通合伙人（始于2002年2月）和Enbridge Management公司（从公司创立到2003年4月辞职）的财务主管。
- Al Monaco,served as president and chief executive officer and director of Enbridge Inc. (energy infrastructure) from 2012 to January 2023. Previously, Mr. Monaco held various senior executive roles at Enbridge including executive vice president, Natural Gas Transmission and Renewable Energy, executive vice president, Major Project, president of Enbridge Gas Distribution, and senior vice president, Corporate Planning and Development, as well as board positions with Enbridge and affiliated companies/publicly traded entities. He was also a director of the American Petroleum Institute, serving on its executive committee and as a chair of its finance committee. Other associations include the U.S. Business Council, the Business Council of Canada, the Business Council of Alberta, and the Catalyst Canada Advisory Board. Mr. Monaco holds the chartered professional accountant designation.
- Sara Grootwassink Lewis
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Sara Grootwassink Lewis是PS Business Parks审计委员会主席，提名/公司治理委员会成员，2010年2月成为董事。她目前是资本市场和董事会顾问公司Lewis Corporate Advisors, LLC的首席执行官。2002年5月至2009年2月，她曾担任拥有和运营位于华盛顿地区的多元化性质集团Washington Real Estate Investment Trust的执行副总裁和首席财务官。自2004年，她成为CapitalSource Inc. 董事会成员，现在担任其审计，提名，公司治理委员会的主席和其赔偿委员会的成员。自2013年，她是Plum Creek Timber Company, Inc.董事会成员和其审计委员会成员。自2014年3月3日，她也是致力于改善被中枢神经系统紊乱所影响人的生活的私营公司Adamas Pharmaceuticals, Inc.的董事，其审计，提名/公司治理委员会成员。Lewis女士也是一名伊利诺斯州特许金融分析师和注册会计师。
Sara Grootwassink Lewis,Serves on the board of trustees of the Brookings Institution (member of Executive Committee), the Leadership Board for the U.S. Chamber of Commerce Center for Capital Markets Competitiveness and the Audit Committee Council of the Center for Audit Quality; Board Leadership Fellow and delegate for the Advisory Council for Risk Oversight for the National Association of Corporate Directors (NACD) (since 2012) and an NACD 100 Honoree; former member of the Public Company Accounting Oversight Board Standing Advisory Group (2015-2017).B.S. in Finance from the University of Illinois at Urbana-Champaign, a Certified Public Accountant and a Chartered Financial Analyst;Earned the CERT certificate in Cybersecurity Oversight from Carnegie Mellon University and the NACD. - Sara Grootwassink Lewis是PS Business Parks审计委员会主席，提名/公司治理委员会成员，2010年2月成为董事。她目前是资本市场和董事会顾问公司Lewis Corporate Advisors, LLC的首席执行官。2002年5月至2009年2月，她曾担任拥有和运营位于华盛顿地区的多元化性质集团Washington Real Estate Investment Trust的执行副总裁和首席财务官。自2004年，她成为CapitalSource Inc. 董事会成员，现在担任其审计，提名，公司治理委员会的主席和其赔偿委员会的成员。自2013年，她是Plum Creek Timber Company, Inc.董事会成员和其审计委员会成员。自2014年3月3日，她也是致力于改善被中枢神经系统紊乱所影响人的生活的私营公司Adamas Pharmaceuticals, Inc.的董事，其审计，提名/公司治理委员会成员。Lewis女士也是一名伊利诺斯州特许金融分析师和注册会计师。
- Sara Grootwassink Lewis,Serves on the board of trustees of the Brookings Institution (member of Executive Committee), the Leadership Board for the U.S. Chamber of Commerce Center for Capital Markets Competitiveness and the Audit Committee Council of the Center for Audit Quality; Board Leadership Fellow and delegate for the Advisory Council for Risk Oversight for the National Association of Corporate Directors (NACD) (since 2012) and an NACD 100 Honoree; former member of the Public Company Accounting Oversight Board Standing Advisory Group (2015-2017).B.S. in Finance from the University of Illinois at Urbana-Champaign, a Certified Public Accountant and a Chartered Financial Analyst;Earned the CERT certificate in Cybersecurity Oversight from Carnegie Mellon University and the NACD.
- Rick R. Holley
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Rick R. Holley于1994年至2013年担任Plum Creek Timber Company，Inc.木材公司的总裁兼首席执行官，并继续担任首席执行官至2016年2月Plum Creek与Weyerhaeuser合并。从1989年到1994年，Holley先生担任Plum Creek的首席财务官。他此前在Avista Corporation（电力和天然气公司）董事会任职至2014年，在Plum Creek担任董事至2016年2月。
Rick R. Holley,served as the president and chief executive officer of Plum Creek Timber Company, Inc. (timber) from 1994 to 2013 and continued to serve as chief executive officer until February 2016, at which time Plum Creek merged with Weyerhaeuser Company. From 1989 to 1994, Mr. Holley served as Plum Creek's chief financial officer. He previously served on the board of directors of Avista Corporation (electric and natural gas utility) until 2014 and as a director of Plum Creek until February 2016. - Rick R. Holley于1994年至2013年担任Plum Creek Timber Company，Inc.木材公司的总裁兼首席执行官，并继续担任首席执行官至2016年2月Plum Creek与Weyerhaeuser合并。从1989年到1994年，Holley先生担任Plum Creek的首席财务官。他此前在Avista Corporation（电力和天然气公司）董事会任职至2014年，在Plum Creek担任董事至2016年2月。
- Rick R. Holley,served as the president and chief executive officer of Plum Creek Timber Company, Inc. (timber) from 1994 to 2013 and continued to serve as chief executive officer until February 2016, at which time Plum Creek merged with Weyerhaeuser Company. From 1989 to 1994, Mr. Holley served as Plum Creek's chief financial officer. He previously served on the board of directors of Avista Corporation (electric and natural gas utility) until 2014 and as a director of Plum Creek until February 2016.
- Kim Williams
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Kim Williams，在2006年退休，威灵顿管理公司全球产业研究部副总监和合伙人，自1995年至2001年任律师事务所高级副总裁，自1986年至1995年成为合伙人和全球行业分析师。
Kim Williams,Partner,Wellington Management Company,LLP,an investment and asset management company for institutional investors (1995 to 2005).Leadership positions,Loomis,Sayles & Co.,Inc.,an investment management company,and Imperial Chemical Industries Pension Fund,a defined benefit occupational pension fund (prior to 1995).Weyerhaeuser Corporation (Since 2006).E.W. Scripps (Since 2008). - Kim Williams，在2006年退休，威灵顿管理公司全球产业研究部副总监和合伙人，自1995年至2001年任律师事务所高级副总裁，自1986年至1995年成为合伙人和全球行业分析师。
- Kim Williams,Partner,Wellington Management Company,LLP,an investment and asset management company for institutional investors (1995 to 2005).Leadership positions,Loomis,Sayles & Co.,Inc.,an investment management company,and Imperial Chemical Industries Pension Fund,a defined benefit occupational pension fund (prior to 1995).Weyerhaeuser Corporation (Since 2006).E.W. Scripps (Since 2008).
- Nicole W. Piasecki
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Nicole W. Piasecki曾任Boeing Commercial Airplanes副总裁兼推进系统部总经理，2013年至2017年担任该职位。从1992年开始，Piasecki女士在The Boeing Company工作了25年，担任过多个高级职务，包括Boeing Commercial Airplanes业务发展与战略整合高级副总裁以及业务战略与市场副总裁。她还曾担任Boeing Japan总裁，VEA航空公司执行主席，Seattle University董事会主席，BAE系统公司董事会成员，The Stimson Center董事会成员，Mitsubishi Heavy Industries驻东京顾问，联邦航空局管理咨询委员会，联邦储备银行西雅图分行董事会，日本美国商会理事会成员。
Nicole W. Piasecki,served as vice president and general manager of the Propulsion Systems Division of Boeing Commercial Airplanes (aerospace) from March 2013 to September 2017. Previously, she served as vice president of Business Development & Strategic Integration for Boeing Commercial Airplanes from 2010 to March 2013; president of Boeing Japan from 2006 to 2010; vice president of Business Strategy & Marketing for Boeing Commercial Airplanes from 2003 to 2006; vice president of Sales, Leasing Companies, for Boeing Commercial Airplanes from 2000 until January 2003; and served in various positions in engineering, sales, marketing, and business strategy for the Commercial Aircraft Group since 1992. Ms. Piasecki serves on the boards of directors of BAE Systems PLC (defense and aerospace) and Howmet Aerospace Inc. (aerospace manufacturing). She is a member of the board of directors of The Stimson Center and an advisor to Mitsubishi Heavy Industries in Tokyo. Ms. Piasecki is a former board member of Seattle University, the Seattle Branch of the Federal Reserve Bank, a former member of the board of governors, Tokyo, of the American Chamber of Commerce of Japan and a former member of the Federal Aviation Administration's Advisory Council. - Nicole W. Piasecki曾任Boeing Commercial Airplanes副总裁兼推进系统部总经理，2013年至2017年担任该职位。从1992年开始，Piasecki女士在The Boeing Company工作了25年，担任过多个高级职务，包括Boeing Commercial Airplanes业务发展与战略整合高级副总裁以及业务战略与市场副总裁。她还曾担任Boeing Japan总裁，VEA航空公司执行主席，Seattle University董事会主席，BAE系统公司董事会成员，The Stimson Center董事会成员，Mitsubishi Heavy Industries驻东京顾问，联邦航空局管理咨询委员会，联邦储备银行西雅图分行董事会，日本美国商会理事会成员。
- Nicole W. Piasecki,served as vice president and general manager of the Propulsion Systems Division of Boeing Commercial Airplanes (aerospace) from March 2013 to September 2017. Previously, she served as vice president of Business Development & Strategic Integration for Boeing Commercial Airplanes from 2010 to March 2013; president of Boeing Japan from 2006 to 2010; vice president of Business Strategy & Marketing for Boeing Commercial Airplanes from 2003 to 2006; vice president of Sales, Leasing Companies, for Boeing Commercial Airplanes from 2000 until January 2003; and served in various positions in engineering, sales, marketing, and business strategy for the Commercial Aircraft Group since 1992. Ms. Piasecki serves on the boards of directors of BAE Systems PLC (defense and aerospace) and Howmet Aerospace Inc. (aerospace manufacturing). She is a member of the board of directors of The Stimson Center and an advisor to Mitsubishi Heavy Industries in Tokyo. Ms. Piasecki is a former board member of Seattle University, the Seattle Branch of the Federal Reserve Bank, a former member of the board of governors, Tokyo, of the American Chamber of Commerce of Japan and a former member of the Federal Aviation Administration's Advisory Council.
- Mark A. Emmert
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Mark A. Emmert 于2008年5月担任公司董事。他从2010年一直担任全国大学体育协会（National Collegiate Athletic Association）的总裁。从2004年到2010年，Emmert博士担任西雅图华盛顿大学（University of Washington，UW）的校长，现在是名誉退休校长。加入UW前，他担任路易斯安那州立大学校长。他还担任康涅狄格大学的校长，并在科罗拉多大学与蒙大拿州立大学担任行政与学术职位。Emmert博士目前担任美国惠好公司（Weyerhaeuser Company ）和欧姆尼凯（Omnicare, Inc. ）的董事，并担任美国对外关系委员会（Council on Foreign Relations）终身委员并是国家科学院（National Academy）公共管理部研究员。
Mark A. Emmert,served as the president of the National Collegiate Athletic Association from 2010 until March 2023; as president of the University of Washington in Seattle, Washington, from 2004 to 2010; as chancellor of Louisiana State University from 1999 to 2004; and chancellor and provost of the University of Connecticut from 1994 to 1999. Prior to 1994, he was provost and vice president for Academic Affairs at Montana State University and held faculty and administrative positions at the University of Colorado. He also is a director of Expeditors International of Washington, Inc. (global logistics services). He previously served on the board of directors of Omnicare, Inc. (healthcare services) until 2015. - Mark A. Emmert 于2008年5月担任公司董事。他从2010年一直担任全国大学体育协会（National Collegiate Athletic Association）的总裁。从2004年到2010年，Emmert博士担任西雅图华盛顿大学（University of Washington，UW）的校长，现在是名誉退休校长。加入UW前，他担任路易斯安那州立大学校长。他还担任康涅狄格大学的校长，并在科罗拉多大学与蒙大拿州立大学担任行政与学术职位。Emmert博士目前担任美国惠好公司（Weyerhaeuser Company ）和欧姆尼凯（Omnicare, Inc. ）的董事，并担任美国对外关系委员会（Council on Foreign Relations）终身委员并是国家科学院（National Academy）公共管理部研究员。
- Mark A. Emmert,served as the president of the National Collegiate Athletic Association from 2010 until March 2023; as president of the University of Washington in Seattle, Washington, from 2004 to 2010; as chancellor of Louisiana State University from 1999 to 2004; and chancellor and provost of the University of Connecticut from 1994 to 1999. Prior to 1994, he was provost and vice president for Academic Affairs at Montana State University and held faculty and administrative positions at the University of Colorado. He also is a director of Expeditors International of Washington, Inc. (global logistics services). He previously served on the board of directors of Omnicare, Inc. (healthcare services) until 2015.
- Lawrence A. Selzer
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Lawrence A. Selzer，于2012年2月7日被任命为公司董事会。自2001年以来他一直担任保育基金的总裁兼首席执行官，一个全国首映式环保非营利组织之一。
Lawrence A. Selzer,has served as the president and chief executive officer of The Conservation Fund (one of the nation's premier environmental non-profit organizations) since 2001. He is the chairman of the board of directors of American Bird Conservancy and of the board of directors of Leading Harvest (sustainability in agriculture). He previously served on the board of trustees of Manomet until 2021, on the board of directors of Plum Creek Timber Company, Inc. (timber) until February 2016 and as chairman of the board of directors of Outdoor Foundation from 2007 until 2016. - Lawrence A. Selzer，于2012年2月7日被任命为公司董事会。自2001年以来他一直担任保育基金的总裁兼首席执行官，一个全国首映式环保非营利组织之一。
- Lawrence A. Selzer,has served as the president and chief executive officer of The Conservation Fund (one of the nation's premier environmental non-profit organizations) since 2001. He is the chairman of the board of directors of American Bird Conservancy and of the board of directors of Leading Harvest (sustainability in agriculture). He previously served on the board of trustees of Manomet until 2021, on the board of directors of Plum Creek Timber Company, Inc. (timber) until February 2016 and as chairman of the board of directors of Outdoor Foundation from 2007 until 2016.
- James C. O'Rourke
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James C. O'Rourke，2012年8月，他被晋升为运营部执行副总监和首席营运官。以前，2009年1月起，他担任营运部执行副总监。 加入马赛克前，2006年5月起，他是澳大利亚太平洋巴里克黄金公司的总裁，该公司是全球最大的澳大利亚的黄金生产商，他负责为澳大利亚太平洋业务，由澳大利亚和巴布亚新几内亚的10个金铜矿组成。在此之前，从2004年12月起，他为澳洲的执行总经理及普莱斯多姆亚太有限公司（澳大利亚第二大黄金生产商）的总经理，他是负责由五个黄金和铜矿山组成的澳大利亚业务部；从2003年9月，他是伊鲁卡资源有限公司（世界上最大的锆和第二大钛生产商）西澳运营部的总经理，他负责六个采矿及选矿业务和两个选矿/人造金红石的炼油厂。自1984年以来，他在加拿大和澳大利亚的采矿业中担任过各种管理，工程和其他角色。
James C. O'Rourke, was promoted to President and Chief Executive Officer effective in August 2015. Previously, he served as Executive Vice President - Operations and Chief Operating Officer since August 2012 and before that as Executive Vice President - Operations since January 2009. Prior to joining Mosaic, Mr. O'Rourke was President, Australia Pacific for Barrick Gold Corporation, the largest gold producer in Australia, since May 2006, where he was responsible for the Australia Pacific Business Unit, consisting of ten gold and copper mines in Australia and Papua, New Guinea. Before that, Mr. O'Rourke was Executive General Manager and Managing Director of Placer Dome Asia Pacific Ltd., the second largest gold producer in Australia, from December 2004, where he was responsible for the Australia Business Unit, consisting of five gold and copper mines; and General Manager of Western Australia Operations for Iluka Resources Ltd., the world's largest zircon and second largest titanium producer, from September 2003, where he was responsible for six mining and concentrating operations and two mineral separation/synthetic rutile refineries. Mr. O'Rourke had previously held various management, engineering and other roles in the mining industry in Canada and Australia since 1984. Mr. O'Rourke has served on The Mosaic Company Board of Directors since May 2015 and is also a director of The Toro Company. - James C. O'Rourke，2012年8月，他被晋升为运营部执行副总监和首席营运官。以前，2009年1月起，他担任营运部执行副总监。 加入马赛克前，2006年5月起，他是澳大利亚太平洋巴里克黄金公司的总裁，该公司是全球最大的澳大利亚的黄金生产商，他负责为澳大利亚太平洋业务，由澳大利亚和巴布亚新几内亚的10个金铜矿组成。在此之前，从2004年12月起，他为澳洲的执行总经理及普莱斯多姆亚太有限公司（澳大利亚第二大黄金生产商）的总经理，他是负责由五个黄金和铜矿山组成的澳大利亚业务部；从2003年9月，他是伊鲁卡资源有限公司（世界上最大的锆和第二大钛生产商）西澳运营部的总经理，他负责六个采矿及选矿业务和两个选矿/人造金红石的炼油厂。自1984年以来，他在加拿大和澳大利亚的采矿业中担任过各种管理，工程和其他角色。
- James C. O'Rourke, was promoted to President and Chief Executive Officer effective in August 2015. Previously, he served as Executive Vice President - Operations and Chief Operating Officer since August 2012 and before that as Executive Vice President - Operations since January 2009. Prior to joining Mosaic, Mr. O'Rourke was President, Australia Pacific for Barrick Gold Corporation, the largest gold producer in Australia, since May 2006, where he was responsible for the Australia Pacific Business Unit, consisting of ten gold and copper mines in Australia and Papua, New Guinea. Before that, Mr. O'Rourke was Executive General Manager and Managing Director of Placer Dome Asia Pacific Ltd., the second largest gold producer in Australia, from December 2004, where he was responsible for the Australia Business Unit, consisting of five gold and copper mines; and General Manager of Western Australia Operations for Iluka Resources Ltd., the world's largest zircon and second largest titanium producer, from September 2003, where he was responsible for six mining and concentrating operations and two mineral separation/synthetic rutile refineries. Mr. O'Rourke had previously held various management, engineering and other roles in the mining industry in Canada and Australia since 1984. Mr. O'Rourke has served on The Mosaic Company Board of Directors since May 2015 and is also a director of The Toro Company.
高管简历
中英对照 | 中文 | 英文- Devin W. Stockfish
Devin W. Stockfish，他一直担任高级副总裁、总法律顾问和公司秘书（2014年7月以来）。他曾领导公司的法律和公司事务部门，负责全球法律、合规、政府事务、房地产服务、土地所有权和环境、健康和安全功能。他于2013年3月加入公司，担任公司秘书和助理总法律顾问。加入公司之前，他曾担任Univar公司的副总裁兼助理总法律顾问，在那里他曾专注于并购、公司治理和证券法律。此前，他曾担任Starbucks Corporation的法律部门的律师，也曾在K&L Gates LLP从事公司法律。他的职业生涯始于从事法律，也曾担任Boeing Company的工程师。
Devin W. Stockfish,has been president and chief executive officer of Weyerhaeuser Company since January 2019. Previously he served as the company's senior vice president, Timberlands from January 2018 to December 2018, and as vice president, Western Timberlands from January 2017 to December 2017. He also served as the company's senior vice president, general counsel and corporate secretary from July 2014 to December 2016, and as assistant general counsel from March 2013 to July 2014. Before joining the company, he was vice president and associate general counsel at Univar Inc. (chemical distribution), where he focused on mergers and acquisitions, corporate governance and securities law. Previously, he was an attorney in the law department at Starbucks Corporation (retail food and beverage) and practiced corporate law at K&L Gates LLP (law firm). Before he began practicing law, he was an engineer with The Boeing Company (aerospace and defense). Mr. Stockfish serves as chair of the board of directors for the National Alliance of Forest Owners.- Devin W. Stockfish，他一直担任高级副总裁、总法律顾问和公司秘书（2014年7月以来）。他曾领导公司的法律和公司事务部门，负责全球法律、合规、政府事务、房地产服务、土地所有权和环境、健康和安全功能。他于2013年3月加入公司，担任公司秘书和助理总法律顾问。加入公司之前，他曾担任Univar公司的副总裁兼助理总法律顾问，在那里他曾专注于并购、公司治理和证券法律。此前，他曾担任Starbucks Corporation的法律部门的律师，也曾在K&L Gates LLP从事公司法律。他的职业生涯始于从事法律，也曾担任Boeing Company的工程师。
- Devin W. Stockfish,has been president and chief executive officer of Weyerhaeuser Company since January 2019. Previously he served as the company's senior vice president, Timberlands from January 2018 to December 2018, and as vice president, Western Timberlands from January 2017 to December 2017. He also served as the company's senior vice president, general counsel and corporate secretary from July 2014 to December 2016, and as assistant general counsel from March 2013 to July 2014. Before joining the company, he was vice president and associate general counsel at Univar Inc. (chemical distribution), where he focused on mergers and acquisitions, corporate governance and securities law. Previously, he was an attorney in the law department at Starbucks Corporation (retail food and beverage) and practiced corporate law at K&L Gates LLP (law firm). Before he began practicing law, he was an engineer with The Boeing Company (aerospace and defense). Mr. Stockfish serves as chair of the board of directors for the National Alliance of Forest Owners.
- Denise M. Merle
Denise M. Merle自2014年8月起一直担任人力资源和投资者关系的高级副总裁。2014年2月初，她担任人力资源的高级副总裁。在此之前，自2013年起她担任Lumber生意财务和人力资源的董事。2009年至2013年，她担任合规性和企业规划的董事。2004年至2009年，担任内部审计总监。她曾在公司的纸包装企业担任各种职务，包括金融、资本规划和分析以及业务发展。1981年她加入该公司。她是华盛顿州的一名注册会计师。
Denise M. Merle,Previously, she served as senior vice president, Human Resources and Information Technology, from February 2016 to February 2018 and senior vice president, Human Resources and Investor Relations, from February 2014 to February 2016. She was director, Finance and Human Resources, for the Lumber business from 2013 to 2016. Prior to that, she was director, Compliance & Enterprise Planning, from 2009 to 2013, and director, Internal Audit, from 2004 to 2009. She has also held various roles in the company's paper and packaging businesses, including finance, capital planning and analysis, and business development. She is a certified public accountant in the state of Washington.- Denise M. Merle自2014年8月起一直担任人力资源和投资者关系的高级副总裁。2014年2月初，她担任人力资源的高级副总裁。在此之前，自2013年起她担任Lumber生意财务和人力资源的董事。2009年至2013年，她担任合规性和企业规划的董事。2004年至2009年，担任内部审计总监。她曾在公司的纸包装企业担任各种职务，包括金融、资本规划和分析以及业务发展。1981年她加入该公司。她是华盛顿州的一名注册会计师。
- Denise M. Merle,Previously, she served as senior vice president, Human Resources and Information Technology, from February 2016 to February 2018 and senior vice president, Human Resources and Investor Relations, from February 2014 to February 2016. She was director, Finance and Human Resources, for the Lumber business from 2013 to 2016. Prior to that, she was director, Compliance & Enterprise Planning, from 2009 to 2013, and director, Internal Audit, from 2004 to 2009. She has also held various roles in the company's paper and packaging businesses, including finance, capital planning and analysis, and business development. She is a certified public accountant in the state of Washington.
- Kristy T. Harlan
Kristy T. Harlan，她一直担任高级副总裁、总法律顾问和公司秘书（2017年1月以来）。她领导公司的法律系，负责全球法律、法规遵循、房地产服务和土地所有权功能。加入公司之前，她曾担任K&L Gates LLP的合伙人（2007年以来）。此前，她曾担任Preston Gates & Ellis LLP、Akin Gump Strauss Hauer & Feld的律师。
Kristy T. Harlan,She leads the company's Law department, with responsibility for global legal, compliance, enterprise risk management, procurement and land title functions. Before joining the company, she was a partner at K&L Gates LLP from January 2007 to November 2016. Previously, she worked as an attorney at Preston Gates & Ellis LLP and Akin Gump Strauss Hauer & Feld LLP.- Kristy T. Harlan，她一直担任高级副总裁、总法律顾问和公司秘书（2017年1月以来）。她领导公司的法律系，负责全球法律、法规遵循、房地产服务和土地所有权功能。加入公司之前，她曾担任K&L Gates LLP的合伙人（2007年以来）。此前，她曾担任Preston Gates & Ellis LLP、Akin Gump Strauss Hauer & Feld的律师。
- Kristy T. Harlan,She leads the company's Law department, with responsibility for global legal, compliance, enterprise risk management, procurement and land title functions. Before joining the company, she was a partner at K&L Gates LLP from January 2007 to November 2016. Previously, she worked as an attorney at Preston Gates & Ellis LLP and Akin Gump Strauss Hauer & Feld LLP.
- Keith J. O'Rear
Keith J. O'Rear自2019年1月起担任Wood Products高级副总裁。此前，他曾担任2017年至2018年木制品销售和营销副总裁以及该公司中南地区木制品制造副总裁。2014年至2017年，O'Rear先生领导该公司在2013-2014年间在俄克拉荷马州和阿肯色州的Timberlands业务，此前他曾在该公司位于阿肯色州Dierks和俄克拉荷马州Idabel的木材厂担任各种制造领导职务。他还在安全性，可靠性，战略规划和大型资本项目领域为公司领导了各种举措。 O'Rear先生于1989年加入Weyerhaeuser。
Keith J. O'Rear,Previously, he was vice president of Wood Products sales and marketing from 2017 to 2018 and vice president of Wood Products Manufacturing for the company's Mid-South region from 2014 to 2017. Mr. O'Rear led the company's Timberlands operations in Oklahoma and Arkansas from 2013 to 2014, and prior to that he held various manufacturing leadership roles at the company's lumber mills in Dierks, Arkansas, and Idabel, Oklahoma. He also led a variety of initiatives for the company in the areas of safety, reliability, strategic planning and large capital projects.- Keith J. O'Rear自2019年1月起担任Wood Products高级副总裁。此前，他曾担任2017年至2018年木制品销售和营销副总裁以及该公司中南地区木制品制造副总裁。2014年至2017年，O'Rear先生领导该公司在2013-2014年间在俄克拉荷马州和阿肯色州的Timberlands业务，此前他曾在该公司位于阿肯色州Dierks和俄克拉荷马州Idabel的木材厂担任各种制造领导职务。他还在安全性，可靠性，战略规划和大型资本项目领域为公司领导了各种举措。 O'Rear先生于1989年加入Weyerhaeuser。
- Keith J. O'Rear,Previously, he was vice president of Wood Products sales and marketing from 2017 to 2018 and vice president of Wood Products Manufacturing for the company's Mid-South region from 2014 to 2017. Mr. O'Rear led the company's Timberlands operations in Oklahoma and Arkansas from 2013 to 2014, and prior to that he held various manufacturing leadership roles at the company's lumber mills in Dierks, Arkansas, and Idabel, Oklahoma. He also led a variety of initiatives for the company in the areas of safety, reliability, strategic planning and large capital projects.
- Travis A. Keatley
Travis A. Keatley自2021年9月起担任Timberlands高级副总裁。此前，他从2020年1月至2021年9月担任Western Timberlands副总裁，从2018年1月至2019年12月担任Southern Timberlands副总裁。他还在2015年11月至2018年1月期间担任Southern Timberlands的运营总监。自1997年加入公司以来，除了担任其他各种运营和领导职务外，他还在2013年领导了对the Longview Timber acquisition的成功收购整合。
Travis A. Keatley,he served as vice president, Western Timberlands, from January 2020 to September 2021 and vice president, Southern Timberlands, from January 2018 to December 2019. He also served as Director of Operations, Southern Timberlands, from November 2015 to January 2018. In addition to serving in a variety of additional operations and leadership positions since joining the company in 1997, he led the successful integration of the Longview Timber acquisition in 2013.- Travis A. Keatley自2021年9月起担任Timberlands高级副总裁。此前，他从2020年1月至2021年9月担任Western Timberlands副总裁，从2018年1月至2019年12月担任Southern Timberlands副总裁。他还在2015年11月至2018年1月期间担任Southern Timberlands的运营总监。自1997年加入公司以来，除了担任其他各种运营和领导职务外，他还在2013年领导了对the Longview Timber acquisition的成功收购整合。
- Travis A. Keatley,he served as vice president, Western Timberlands, from January 2020 to September 2021 and vice president, Southern Timberlands, from January 2018 to December 2019. He also served as Director of Operations, Southern Timberlands, from November 2015 to January 2018. In addition to serving in a variety of additional operations and leadership positions since joining the company in 1997, he led the successful integration of the Longview Timber acquisition in 2013.
- David M. Wold
David M. Wold，2013年11月加入Weyerhaeuser，担任过一系列会计和财务领导职务，责任日益重大，包括从2018年3月至2019年5月担任Weyerhaeuser公司财务总监，从2019年5月至2022年5月担任副总裁兼首席会计官。在加入Weyerhaeuser公司之前，他于2011年9月至2013年11月在私营科技公司Verdiem Corporation担任财务副总裁。Wold先生以前是KPMG LLP的高级经理。他是华盛顿州的一名注册会计师。
David M. Wold,He joined Weyerhaeuser in November 2013 and has held a series of accounting and finance leadership roles with increasing responsibility, including serving as corporate controller from March 2018 to May 2019 and vice president and chief accounting officer from May 2019 to May 2022. Prior to joining the company, he served as vice president, finance of Verdiem Corporation, a privately held technology company, from September 2011 to November 2013. Mr. Wold was previously a senior manager at the accounting firm of KPMG LLP. He is a certified public accountant in the state of Washington.- David M. Wold，2013年11月加入Weyerhaeuser，担任过一系列会计和财务领导职务，责任日益重大，包括从2018年3月至2019年5月担任Weyerhaeuser公司财务总监，从2019年5月至2022年5月担任副总裁兼首席会计官。在加入Weyerhaeuser公司之前，他于2011年9月至2013年11月在私营科技公司Verdiem Corporation担任财务副总裁。Wold先生以前是KPMG LLP的高级经理。他是华盛顿州的一名注册会计师。
- David M. Wold,He joined Weyerhaeuser in November 2013 and has held a series of accounting and finance leadership roles with increasing responsibility, including serving as corporate controller from March 2018 to May 2019 and vice president and chief accounting officer from May 2019 to May 2022. Prior to joining the company, he served as vice president, finance of Verdiem Corporation, a privately held technology company, from September 2011 to November 2013. Mr. Wold was previously a senior manager at the accounting firm of KPMG LLP. He is a certified public accountant in the state of Washington.
- Russell S. Hagen
Russell S. Hagen，2011年12月起担任业务发展部的高级副总裁。从2011年9月至2011年12月他是业务发展部的副总裁。从2006年10月至2011年9月他是房地产开发部的副总裁。他担任过2002年1月至2006年10月能源和自然资源部门的总经理，1999年12月至2002年1月财务运营和技术董事，以及1995年4月至1999年12月财务运作与风险管理董事。
Russell S. Hagen,served as senior vice president and chief financial officer from February 2016 to March 2021. He also served as senior vice president, Business Development, at Plum Creek Timber Company, Inc. from December 2011 to February 2016. Prior to this he was vice president, Real Estate Development, overseeing the development activities of the company's real estate, natural gas, construction materials and bioenergy businesses. Mr. Hagen began his career with Coopers and Lybrand, where he was a certified public accountant and led the audits of public clients in technology, banking and natural resource industries.- Russell S. Hagen，2011年12月起担任业务发展部的高级副总裁。从2011年9月至2011年12月他是业务发展部的副总裁。从2006年10月至2011年9月他是房地产开发部的副总裁。他担任过2002年1月至2006年10月能源和自然资源部门的总经理，1999年12月至2002年1月财务运营和技术董事，以及1995年4月至1999年12月财务运作与风险管理董事。
- Russell S. Hagen,served as senior vice president and chief financial officer from February 2016 to March 2021. He also served as senior vice president, Business Development, at Plum Creek Timber Company, Inc. from December 2011 to February 2016. Prior to this he was vice president, Real Estate Development, overseeing the development activities of the company's real estate, natural gas, construction materials and bioenergy businesses. Mr. Hagen began his career with Coopers and Lybrand, where he was a certified public accountant and led the audits of public clients in technology, banking and natural resource industries.