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 |
|---|---|---|---|---|---|---|
| Mark Staton | 男 | Director,President, Chief Executive Officer and Board Member | 57 | 未披露 | 未持股 | 2017-05-01 |
| Mitchell I. Quain | 男 | Director | 65 | 未披露 | 未持股 | 2017-05-01 |
| Alexander Toeldte | 男 | Director | 57 | 13.20万美元 | 未持股 | 2017-05-01 |
| Jay J. Gurandiano | 男 | Director | 71 | 14.20万美元 | 未持股 | 2017-05-01 |
| James F. Wilson | 男 | Chairman of the Board of Directors | 59 | 18.70万美元 | 未持股 | 2017-05-01 |
| April H. Foley | 女 | Director | 69 | 13.70万美元 | 未持股 | 2017-05-01 |
| John F. McGovern | 男 | Director | 71 | 14.20万美元 | 未持股 | 2017-05-01 |
| Roger A. Bailey | 男 | Director | 59 | 13.20万美元 | 未持股 | 2017-05-01 |
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 |
|---|---|---|---|---|---|---|
| Robert P. Burke | 男 | President of Asia | 53 | 未披露 | 未持股 | 2017-05-01 |
| Mark Staton | 男 | Director,President, Chief Executive Officer and Board Member | 57 | 未披露 | 未持股 | 2017-05-01 |
| David Pretty | 男 | President of North America and Europe | 53 | 87.87万美元 | 未持股 | 2017-05-01 |
| Eduardo Fracasso | 男 | President of Latin America | 57 | 65.29万美元 | 未持股 | 2017-05-01 |
| Clifford E. Pietrafitta | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 55 | 75.52万美元 | 未持股 | 2017-05-01 |
| Michael Bly | 男 | Executive Vice President - Global Human Resources | 50 | 69.66万美元 | 未持股 | 2017-05-01 |
| William Butterfield | 男 | Executive Vice President - Chief Technology Officer | 63 | 未披露 | 未持股 | 2017-05-01 |
董事简历
中英对照 | 中文 | 英文- Mark Staton
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Mark Staton自2017年4月28日起担任Xerium董事、总裁兼首席执行官。加入Xerium之前，Staton从2014年4月到2016年12月担任Hoffmaster Group，Inc.（零售和食品服务市场高级桌面制造行业领导者）执行董事长。此前，2012年5月至2014年1月，Staton先生担任Paperworks Industries，Inc.的首席执行官，该公司是北美涂布再生纸板和折叠纸箱的综合制造商。此外，Staton从2011年4月到2012年6月担任D&W Finepack，Inc.（一家领先的增值一次性食品服务包装供应商）首席执行官，Associated Packaging Technologies，Inc.（一家最大的独立公司，专门为冷冻食品行业提供完整的产品材料和解决方案，从2004年4月到2010年6月；从1998年7月到2004年6月，Huhtamaki Americas，Inc.是刚性消费包装市场的行业领导者，也是零售和食品服务市场品牌一次性包装的领导者。Staton先生以优异的商业研究成绩毕业于University of the West England。
Mark Staton has served as a director and as President and Chief Executive Officer of Xerium since April 28 2017. Prior to joining Xerium, from April 2014 to December 2016 Mr. Staton served as Executive Chairman of Hoffmaster Group, Inc., an industry leader in manufacturing premium table top décor for retail and food service markets. Previously, from May 2012 to January 2014 Mr. Staton served as CEO of PaperWorks Industries, Inc., a North American integrated manufacturer of Coated Recycled paperboard and folding cartons. In addition, Mr. Staton previously served as the CEO of D&W Finepack, Inc., a premier value added disposable foodservice packaging supplier, from April 2011 to June 2012; Associated Packaging Technologies, Inc., the largest independent company specializing in complete product materials and solutions for the frozen foods industry, from April 2004 until June 2010; and Huhtamaki Americas, Inc., an industry leader in both the rigid consumer packaging markets, as well as a leader in branded single use disposable packaging in both retail and foodservice markets, from July 1998 to June 2004. Mr. Staton is a graduate of the University of the West of England with honors in Business Studies. - Mark Staton自2017年4月28日起担任Xerium董事、总裁兼首席执行官。加入Xerium之前，Staton从2014年4月到2016年12月担任Hoffmaster Group，Inc.（零售和食品服务市场高级桌面制造行业领导者）执行董事长。此前，2012年5月至2014年1月，Staton先生担任Paperworks Industries，Inc.的首席执行官，该公司是北美涂布再生纸板和折叠纸箱的综合制造商。此外，Staton从2011年4月到2012年6月担任D&W Finepack，Inc.（一家领先的增值一次性食品服务包装供应商）首席执行官，Associated Packaging Technologies，Inc.（一家最大的独立公司，专门为冷冻食品行业提供完整的产品材料和解决方案，从2004年4月到2010年6月；从1998年7月到2004年6月，Huhtamaki Americas，Inc.是刚性消费包装市场的行业领导者，也是零售和食品服务市场品牌一次性包装的领导者。Staton先生以优异的商业研究成绩毕业于University of the West England。
- Mark Staton has served as a director and as President and Chief Executive Officer of Xerium since April 28 2017. Prior to joining Xerium, from April 2014 to December 2016 Mr. Staton served as Executive Chairman of Hoffmaster Group, Inc., an industry leader in manufacturing premium table top décor for retail and food service markets. Previously, from May 2012 to January 2014 Mr. Staton served as CEO of PaperWorks Industries, Inc., a North American integrated manufacturer of Coated Recycled paperboard and folding cartons. In addition, Mr. Staton previously served as the CEO of D&W Finepack, Inc., a premier value added disposable foodservice packaging supplier, from April 2011 to June 2012; Associated Packaging Technologies, Inc., the largest independent company specializing in complete product materials and solutions for the frozen foods industry, from April 2004 until June 2010; and Huhtamaki Americas, Inc., an industry leader in both the rigid consumer packaging markets, as well as a leader in branded single use disposable packaging in both retail and foodservice markets, from July 1998 to June 2004. Mr. Staton is a graduate of the University of the West of England with honors in Business Studies.
- Mitchell I. Quain
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Mitchell I. Quain，2011年9月以来，他一直担任董事。他是凯雷投资集团（The Carlyle Group）的顾问，他曾是One Equity Partners（私人投资公司）的合伙人直到2011年12月。从2006年到2010年，他曾是ACI Capital Corp.的高级董事。从2002年到2005年，他曾是Register.Com, Inc.（一个互联网服务提供商）的主席。从1997年到2001年，他在ABN AMRO和其前身公司担任各种职务包括副主席。他获得宾夕法尼亚大学（the University of Pennsylvania）的电机工程学士学位和哈佛商学院（Harvard Business School）的获得工商管理硕士学位。他是一个特许金融分析师（CFA）。他曾在上市公司AstroMed, Inc.、DeCrane Aircraft HoldingsInc.、Handy & Harman, Heico Corporation、Mechanical Dynamics, Inc.和Titan International, Inc.的董事会任职。他目前是Magnetek, Inc.和Hardinge Inc.的董事。他担任教育背景、作为投资银行家获得的30年资本市场投资经验以及工作知识、作为特许财务分析师获得的知识和经验使他胜任审计委员的财务专家的称号。
Mitchell I. Quain,joined the Board of Directors of the Company in January 2019 and became lead independent director on January 1, 2021. He has been a member of the Executive Council at American Securities since 2020, and was a Partner at One Equity Partners, a private equity investment firm, from 2010 to 2011. A Chartered Financial Analyst and "Financial Expert", he serves on the Board of Directors of AstroNova, Inc., Kensington Acquisitions V, and Williams Industrial Holdings. Previously, he served on the boards of publicly traded DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., Hardinge, Inc., HEICO Corporation, Jason Industries, Kensington Acquisitions, MagneTek, Inc., Mechanical Dynamics, Inc., RBC Bearings, Inc., Strategic Distribution, Tecumseh Products Company, Titan International, Xerium, Inc., was Executive Chairman of the Board of Register.com and a Senior Advisor at Carlyle Group. - Mitchell I. Quain，2011年9月以来，他一直担任董事。他是凯雷投资集团（The Carlyle Group）的顾问，他曾是One Equity Partners（私人投资公司）的合伙人直到2011年12月。从2006年到2010年，他曾是ACI Capital Corp.的高级董事。从2002年到2005年，他曾是Register.Com, Inc.（一个互联网服务提供商）的主席。从1997年到2001年，他在ABN AMRO和其前身公司担任各种职务包括副主席。他获得宾夕法尼亚大学（the University of Pennsylvania）的电机工程学士学位和哈佛商学院（Harvard Business School）的获得工商管理硕士学位。他是一个特许金融分析师（CFA）。他曾在上市公司AstroMed, Inc.、DeCrane Aircraft HoldingsInc.、Handy & Harman, Heico Corporation、Mechanical Dynamics, Inc.和Titan International, Inc.的董事会任职。他目前是Magnetek, Inc.和Hardinge Inc.的董事。他担任教育背景、作为投资银行家获得的30年资本市场投资经验以及工作知识、作为特许财务分析师获得的知识和经验使他胜任审计委员的财务专家的称号。
- Mitchell I. Quain,joined the Board of Directors of the Company in January 2019 and became lead independent director on January 1, 2021. He has been a member of the Executive Council at American Securities since 2020, and was a Partner at One Equity Partners, a private equity investment firm, from 2010 to 2011. A Chartered Financial Analyst and "Financial Expert", he serves on the Board of Directors of AstroNova, Inc., Kensington Acquisitions V, and Williams Industrial Holdings. Previously, he served on the boards of publicly traded DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., Hardinge, Inc., HEICO Corporation, Jason Industries, Kensington Acquisitions, MagneTek, Inc., Mechanical Dynamics, Inc., RBC Bearings, Inc., Strategic Distribution, Tecumseh Products Company, Titan International, Xerium, Inc., was Executive Chairman of the Board of Register.com and a Senior Advisor at Carlyle Group.
- Alexander Toeldte
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Alexander Toeldte自2016年1月1日起担任董事。Toeldte先生目前担任Clearwater Paper Corporation的董事。此外，Toeldte先生自2014年起担任Jitasa，Inc.（一家为非营利组织提供软件和会计服务的私人持有提供商）的董事长，并自2016年起担任Wevorce（一家私人持有的软件即服务公司）的董事长。从2015年到2016年，他曾担任Paine&Partners公司（私人股本公司）的运营董事。Toeldte先生从2008年2月到2013年担任BoiseInc.公司（一家纸张制造商）的总裁、首席执行官和董事，并从2005年10月到2008年担任其Vice President、纸张和包装以及新闻纸部门的执行董事。Toeldte先生先前的经验包括担任恒天然集团（Fonterra Co-operative Group）的执行Vice President和恒天然企业（Fonterra Enterprises）的首席执行官。Toeldte先生曾在Fletcher Challenge Limited Group担任各种职务，该公司是一家总部位于新西兰的集团，持有纸张，林业，建材和能源，包括担任Fletcher Challenge Building和Fletcher Challenge Paper的首席执行官以及集团首席财务官。Toeldte先生曾担任多伦多、布鲁塞尔、蒙特利尔和斯德哥尔摩麦肯锡公司（McKinsey&Company）的合伙人，并于2012年担任美国森林与纸业协会（American Forest&Paper Association）的主席。
Alexander Toeldte,has been a director since April 2016, serving as Chair of the Board since September 2018 including as Independent Executive Chair from March 2020 to May 2022. Mr. Toeldte served as the chairman of Jitasa, Inc., a privately held provider of accounting and financial management services for not-for-profit organizations from 2014 to 2022. He served as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial products and services from 2016 until the company's sale in 2018 and was a member of its compensation and governance committees. He served as an operating director at Paine & Partners, LLC, a private equity firm until 2016. Mr. Toeldte served as president, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and at Boise Cascade as its executive vice president, paper and packaging from October 2005 to 2008. Mr. Toeldte's previous experience includes serving as executive vice President of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Beforehand Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based natural resources conglomerate, including as CEO of Fletcher Challenge Building and Fletcher Challenge Paper, as well as Group CFO. He also served as chair of the board of Fletcher Challenge Canada. Mr. Toeldte was a member of the board of the American Forest & Paper Association, which he chaired in 2012, from 2008 to 2013 and from 2020 to 2022. Before his executive career Mr. Toeldte was a partner at McKinsey in Canada and Sweden. - Alexander Toeldte自2016年1月1日起担任董事。Toeldte先生目前担任Clearwater Paper Corporation的董事。此外，Toeldte先生自2014年起担任Jitasa，Inc.（一家为非营利组织提供软件和会计服务的私人持有提供商）的董事长，并自2016年起担任Wevorce（一家私人持有的软件即服务公司）的董事长。从2015年到2016年，他曾担任Paine&Partners公司（私人股本公司）的运营董事。Toeldte先生从2008年2月到2013年担任BoiseInc.公司（一家纸张制造商）的总裁、首席执行官和董事，并从2005年10月到2008年担任其Vice President、纸张和包装以及新闻纸部门的执行董事。Toeldte先生先前的经验包括担任恒天然集团（Fonterra Co-operative Group）的执行Vice President和恒天然企业（Fonterra Enterprises）的首席执行官。Toeldte先生曾在Fletcher Challenge Limited Group担任各种职务，该公司是一家总部位于新西兰的集团，持有纸张，林业，建材和能源，包括担任Fletcher Challenge Building和Fletcher Challenge Paper的首席执行官以及集团首席财务官。Toeldte先生曾担任多伦多、布鲁塞尔、蒙特利尔和斯德哥尔摩麦肯锡公司（McKinsey&Company）的合伙人，并于2012年担任美国森林与纸业协会（American Forest&Paper Association）的主席。
- Alexander Toeldte,has been a director since April 2016, serving as Chair of the Board since September 2018 including as Independent Executive Chair from March 2020 to May 2022. Mr. Toeldte served as the chairman of Jitasa, Inc., a privately held provider of accounting and financial management services for not-for-profit organizations from 2014 to 2022. He served as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial products and services from 2016 until the company's sale in 2018 and was a member of its compensation and governance committees. He served as an operating director at Paine & Partners, LLC, a private equity firm until 2016. Mr. Toeldte served as president, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and at Boise Cascade as its executive vice president, paper and packaging from October 2005 to 2008. Mr. Toeldte's previous experience includes serving as executive vice President of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Beforehand Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based natural resources conglomerate, including as CEO of Fletcher Challenge Building and Fletcher Challenge Paper, as well as Group CFO. He also served as chair of the board of Fletcher Challenge Canada. Mr. Toeldte was a member of the board of the American Forest & Paper Association, which he chaired in 2012, from 2008 to 2013 and from 2020 to 2022. Before his executive career Mr. Toeldte was a partner at McKinsey in Canada and Sweden.
- Jay J. Gurandiano
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Jay J. Gurandiano， 他一直担任董事（自2008年12月1日以来）。从2012年9月到2013年12月，他曾担任SP Fiber Technologies公司（新闻纸和包装制造商）的主席、总裁兼首席执行官。此外，他一直担任Stone House Investment Holdings公司（投资控股公司）的董事总经理（2000年10月以来）。他曾担任Eacom Timber Company的董事（2011年以来）。他也担任Ainsworth Lumber公司（木材和木材产品的公司）的董事会主席（从2008年到2010年5月）。
Jay J. Gurandiano has served as a director since December 1 2008. From September 2012 until December 2013 Mr. Gurandiano served as the Chairman, President and Chief Executive Officer of SP Fiber Technologies LLC, a newsprint and packaging manufacturer. Additionally, he has been the Managing Director of Stone House Investment Holdings Inc., an investment holdings company, since October 2000. He currently serves as a director of Catalyst Paper Corporation, which he joined in 2017 and Eacom Timber Company, since 2011 He also served as the Chairman of the Board of Directors of Ainsworth Lumber Co. Ltd., a lumber and wood products company, from 2008 until May 2010. - Jay J. Gurandiano， 他一直担任董事（自2008年12月1日以来）。从2012年9月到2013年12月，他曾担任SP Fiber Technologies公司（新闻纸和包装制造商）的主席、总裁兼首席执行官。此外，他一直担任Stone House Investment Holdings公司（投资控股公司）的董事总经理（2000年10月以来）。他曾担任Eacom Timber Company的董事（2011年以来）。他也担任Ainsworth Lumber公司（木材和木材产品的公司）的董事会主席（从2008年到2010年5月）。
- Jay J. Gurandiano has served as a director since December 1 2008. From September 2012 until December 2013 Mr. Gurandiano served as the Chairman, President and Chief Executive Officer of SP Fiber Technologies LLC, a newsprint and packaging manufacturer. Additionally, he has been the Managing Director of Stone House Investment Holdings Inc., an investment holdings company, since October 2000. He currently serves as a director of Catalyst Paper Corporation, which he joined in 2017 and Eacom Timber Company, since 2011 He also served as the Chairman of the Board of Directors of Ainsworth Lumber Co. Ltd., a lumber and wood products company, from 2008 until May 2010.
- James F. Wilson
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James F. Wilson，他担任董事（2010年5月25日以来），并于2012年8月成为董事会主席。他一直担任Carl Marks Management Company（管理投资伙伴关系，专注于不良证券）的负责人（2001年以来）。此前，他曾担任Seneca Foods Corporation的董事（从2008年到2009年）。他持有达特茅斯大学（Dartmouth College）的经济学学士学位，以及Harvard Graduate School of Business Administration的工商管理硕士学位。
James F. Wilson has served as a director since May 25 2010 and Chairman of the Board since August 2012. He has been a principal of Carl Marks Management Company, LLC since 2001 which manages investment partnerships focused on distressed securities. Mr. Wilson previously served as a director of Seneca Foods Corporation from 2008 to 2009. Mr. Wilson earned a BA in Economics from Dartmouth College, and an MBA from Harvard Graduate School of Business Administration. - James F. Wilson，他担任董事（2010年5月25日以来），并于2012年8月成为董事会主席。他一直担任Carl Marks Management Company（管理投资伙伴关系，专注于不良证券）的负责人（2001年以来）。此前，他曾担任Seneca Foods Corporation的董事（从2008年到2009年）。他持有达特茅斯大学（Dartmouth College）的经济学学士学位，以及Harvard Graduate School of Business Administration的工商管理硕士学位。
- James F. Wilson has served as a director since May 25 2010 and Chairman of the Board since August 2012. He has been a principal of Carl Marks Management Company, LLC since 2001 which manages investment partnerships focused on distressed securities. Mr. Wilson previously served as a director of Seneca Foods Corporation from 2008 to 2009. Mr. Wilson earned a BA in Economics from Dartmouth College, and an MBA from Harvard Graduate School of Business Administration.
- April H. Foley
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April H. Foley， 她一直担任董事（2010年5月25日以来）。她曾担任美国驻匈牙利大使（从2006年到2009年）。担任美国驻匈牙利大使之前，她曾担任美国进出口银行（the Export-Import Bank of the United States）的多种职务。担任银行的董事之后，她于2003年被任命为第一副主席和副主席。她此前也曾担任PepsiCo公司的多种职务。她也任职于Alliant Techsystems公司（航空航天和国防公司）的董事会。她拥有金融背景和国际经验，包括Harvard Graduate School of Business Administration的工商管理硕士学位，以及美国联邦政府的公共服务，从而有资格任职董事会。
April H. Foley served with the U.S. State Department as the Ambassador to Hungary from 2006 to 2009. Before her diplomatic service, she was First Vice President and Vice Chairman, and a member of the Board of Directors, of the Export-Import Bank of the United States from 2003 to 2005. She also served as Director of Business Planning of PepsiCo, Inc., a multinational food, snack, and beverage corporation, from 1981 to 1993 and previously served as a director of Xerium Technologies, Inc. - April H. Foley， 她一直担任董事（2010年5月25日以来）。她曾担任美国驻匈牙利大使（从2006年到2009年）。担任美国驻匈牙利大使之前，她曾担任美国进出口银行（the Export-Import Bank of the United States）的多种职务。担任银行的董事之后，她于2003年被任命为第一副主席和副主席。她此前也曾担任PepsiCo公司的多种职务。她也任职于Alliant Techsystems公司（航空航天和国防公司）的董事会。她拥有金融背景和国际经验，包括Harvard Graduate School of Business Administration的工商管理硕士学位，以及美国联邦政府的公共服务，从而有资格任职董事会。
- April H. Foley served with the U.S. State Department as the Ambassador to Hungary from 2006 to 2009. Before her diplomatic service, she was First Vice President and Vice Chairman, and a member of the Board of Directors, of the Export-Import Bank of the United States from 2003 to 2005. She also served as Director of Business Planning of PepsiCo, Inc., a multinational food, snack, and beverage corporation, from 1981 to 1993 and previously served as a director of Xerium Technologies, Inc.
- John F. McGovern
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John F. McGovern ， 他一直担任董事（2010年5月25日以来）。他是Aurora Capital公司（私人投资和咨询董事，位于乔治亚州亚特兰大）的创始人（1999年以来）、合伙人。创立Aurora Capital公司之前，他曾担任Georgia-Pacific Corporation的多种职务，并不断被提拔（从1981年到1999年），包括执行副总裁兼首席财务官（从1994年到1999年）。他曾一直担任Neenah Paper公司的董事（2006年以来），以及NewPage Holdings公司的董事（自2012年以来）。他此前曾担任GenTek公司的董事（从2003年到2009年），目前任职其私人前身公司General Chemical公司的董事会。他此前也曾担任Collective Brands公司的董事（从2003年到2012年10月）。他也任职于The Newark Group（回收纸板公司）（2010年以来），以及Hoffmaster公司（专业一次性桌面产品的生产者）（2011年以来）的董事会。
John F. McGovern has served as a director since May 25 2010. Mr. McGovern is the founder, and since 1999 a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, GA. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999 including Executive Vice President/Chief Financial Officer from 1994 to 1999. Mr. McGovern has served as a director of Neenah Paper, Inc. since 2006 and as a director of NewPage Holdings Inc. since 2012. Mr. McGovern previously served as a director of GenTek, Inc. from 2003 to 2009. He also previously served as a director of Collective Brands, Inc. from 2003 until October 2012. Mr. McGovern also serves on the boards of The Newark Group since 2010 a recycled paperboard company, and Hoffmaster Inc. (since 2011), a producer of specialty disposable tabletop products. - John F. McGovern ， 他一直担任董事（2010年5月25日以来）。他是Aurora Capital公司（私人投资和咨询董事，位于乔治亚州亚特兰大）的创始人（1999年以来）、合伙人。创立Aurora Capital公司之前，他曾担任Georgia-Pacific Corporation的多种职务，并不断被提拔（从1981年到1999年），包括执行副总裁兼首席财务官（从1994年到1999年）。他曾一直担任Neenah Paper公司的董事（2006年以来），以及NewPage Holdings公司的董事（自2012年以来）。他此前曾担任GenTek公司的董事（从2003年到2009年），目前任职其私人前身公司General Chemical公司的董事会。他此前也曾担任Collective Brands公司的董事（从2003年到2012年10月）。他也任职于The Newark Group（回收纸板公司）（2010年以来），以及Hoffmaster公司（专业一次性桌面产品的生产者）（2011年以来）的董事会。
- John F. McGovern has served as a director since May 25 2010. Mr. McGovern is the founder, and since 1999 a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, GA. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999 including Executive Vice President/Chief Financial Officer from 1994 to 1999. Mr. McGovern has served as a director of Neenah Paper, Inc. since 2006 and as a director of NewPage Holdings Inc. since 2012. Mr. McGovern previously served as a director of GenTek, Inc. from 2003 to 2009. He also previously served as a director of Collective Brands, Inc. from 2003 until October 2012. Mr. McGovern also serves on the boards of The Newark Group since 2010 a recycled paperboard company, and Hoffmaster Inc. (since 2011), a producer of specialty disposable tabletop products.
- Roger A. Bailey
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Roger A. Bailey，2012年7月11日以来，他一直担任董事。他目前担任ABB公司（一个电力和自动化技术的全球领导者）的北美洲电力产品部门总裁。他一直任职ABB公司30年以上，最近担任总裁，负责北美过程自动化（从2004年到2011年）、纸浆和纸张业务单元的集团副总裁（从2005年到2011年）、负责纸和矿物质的高级副总裁（从2002年到2004年）。
Roger A. Bailey has served as a director since July 11 2012. Mr. Bailey currently serves as Managing Director of the Process Industries Division for ABB Inc., a global leader in power and automation technologies. He has been with ABB for more than 30 years, having served more recently as Regional Divisional Head of the Power Products Division in 2015 and President of Power Products from 2011 to 2015. He was Group Vice President - Pulp and Paper Business Unit from 2005-2011 and Senior Vice President - Paper and Minerals from 2002-2004 among other positions. - Roger A. Bailey，2012年7月11日以来，他一直担任董事。他目前担任ABB公司（一个电力和自动化技术的全球领导者）的北美洲电力产品部门总裁。他一直任职ABB公司30年以上，最近担任总裁，负责北美过程自动化（从2004年到2011年）、纸浆和纸张业务单元的集团副总裁（从2005年到2011年）、负责纸和矿物质的高级副总裁（从2002年到2004年）。
- Roger A. Bailey has served as a director since July 11 2012. Mr. Bailey currently serves as Managing Director of the Process Industries Division for ABB Inc., a global leader in power and automation technologies. He has been with ABB for more than 30 years, having served more recently as Regional Divisional Head of the Power Products Division in 2015 and President of Power Products from 2011 to 2015. He was Group Vice President - Pulp and Paper Business Unit from 2005-2011 and Senior Vice President - Paper and Minerals from 2002-2004 among other positions.
高管简历
中英对照 | 中文 | 英文- Robert P. Burke
RobertP.Burke自2016年7月起担任亚洲区总裁。2014年4月至2016年6月，他担任亚洲Vice President销售与营销。从2009年10月到2014年3月，他担任Vice President Stowe Woodward Asia/Country Manager China。在加入Xerium之前，Burke先生从1997年到2009年在Voith任职，最后从2004年到2009年担任亚太地区高级副总裁。
Robert P. Burke has served as President of Asia since July 2016. From April 2014 to June 2016, he served as Vice President Sales & Marketing – Asia. From October 2009 to March 2014, he served as Vice President Stowe Woodward Asia/ Country Manager China. Before joining Xerium, Mr. Burke was with Voith from 1997 to 2009, lastly serving as Senior Vice President – Asia Pacific from 2004 to 2009.- RobertP.Burke自2016年7月起担任亚洲区总裁。2014年4月至2016年6月，他担任亚洲Vice President销售与营销。从2009年10月到2014年3月，他担任Vice President Stowe Woodward Asia/Country Manager China。在加入Xerium之前，Burke先生从1997年到2009年在Voith任职，最后从2004年到2009年担任亚太地区高级副总裁。
- Robert P. Burke has served as President of Asia since July 2016. From April 2014 to June 2016, he served as Vice President Sales & Marketing – Asia. From October 2009 to March 2014, he served as Vice President Stowe Woodward Asia/ Country Manager China. Before joining Xerium, Mr. Burke was with Voith from 1997 to 2009, lastly serving as Senior Vice President – Asia Pacific from 2004 to 2009.
- Mark Staton
Mark Staton自2017年4月28日起担任Xerium董事、总裁兼首席执行官。加入Xerium之前，Staton从2014年4月到2016年12月担任Hoffmaster Group，Inc.（零售和食品服务市场高级桌面制造行业领导者）执行董事长。此前，2012年5月至2014年1月，Staton先生担任Paperworks Industries，Inc.的首席执行官，该公司是北美涂布再生纸板和折叠纸箱的综合制造商。此外，Staton从2011年4月到2012年6月担任D&W Finepack，Inc.（一家领先的增值一次性食品服务包装供应商）首席执行官，Associated Packaging Technologies，Inc.（一家最大的独立公司，专门为冷冻食品行业提供完整的产品材料和解决方案，从2004年4月到2010年6月；从1998年7月到2004年6月，Huhtamaki Americas，Inc.是刚性消费包装市场的行业领导者，也是零售和食品服务市场品牌一次性包装的领导者。Staton先生以优异的商业研究成绩毕业于University of the West England。
Mark Staton has served as a director and as President and Chief Executive Officer of Xerium since April 28 2017. Prior to joining Xerium, from April 2014 to December 2016 Mr. Staton served as Executive Chairman of Hoffmaster Group, Inc., an industry leader in manufacturing premium table top décor for retail and food service markets. Previously, from May 2012 to January 2014 Mr. Staton served as CEO of PaperWorks Industries, Inc., a North American integrated manufacturer of Coated Recycled paperboard and folding cartons. In addition, Mr. Staton previously served as the CEO of D&W Finepack, Inc., a premier value added disposable foodservice packaging supplier, from April 2011 to June 2012; Associated Packaging Technologies, Inc., the largest independent company specializing in complete product materials and solutions for the frozen foods industry, from April 2004 until June 2010; and Huhtamaki Americas, Inc., an industry leader in both the rigid consumer packaging markets, as well as a leader in branded single use disposable packaging in both retail and foodservice markets, from July 1998 to June 2004. Mr. Staton is a graduate of the University of the West of England with honors in Business Studies.- Mark Staton自2017年4月28日起担任Xerium董事、总裁兼首席执行官。加入Xerium之前，Staton从2014年4月到2016年12月担任Hoffmaster Group，Inc.（零售和食品服务市场高级桌面制造行业领导者）执行董事长。此前，2012年5月至2014年1月，Staton先生担任Paperworks Industries，Inc.的首席执行官，该公司是北美涂布再生纸板和折叠纸箱的综合制造商。此外，Staton从2011年4月到2012年6月担任D&W Finepack，Inc.（一家领先的增值一次性食品服务包装供应商）首席执行官，Associated Packaging Technologies，Inc.（一家最大的独立公司，专门为冷冻食品行业提供完整的产品材料和解决方案，从2004年4月到2010年6月；从1998年7月到2004年6月，Huhtamaki Americas，Inc.是刚性消费包装市场的行业领导者，也是零售和食品服务市场品牌一次性包装的领导者。Staton先生以优异的商业研究成绩毕业于University of the West England。
- Mark Staton has served as a director and as President and Chief Executive Officer of Xerium since April 28 2017. Prior to joining Xerium, from April 2014 to December 2016 Mr. Staton served as Executive Chairman of Hoffmaster Group, Inc., an industry leader in manufacturing premium table top décor for retail and food service markets. Previously, from May 2012 to January 2014 Mr. Staton served as CEO of PaperWorks Industries, Inc., a North American integrated manufacturer of Coated Recycled paperboard and folding cartons. In addition, Mr. Staton previously served as the CEO of D&W Finepack, Inc., a premier value added disposable foodservice packaging supplier, from April 2011 to June 2012; Associated Packaging Technologies, Inc., the largest independent company specializing in complete product materials and solutions for the frozen foods industry, from April 2004 until June 2010; and Huhtamaki Americas, Inc., an industry leader in both the rigid consumer packaging markets, as well as a leader in branded single use disposable packaging in both retail and foodservice markets, from July 1998 to June 2004. Mr. Staton is a graduate of the University of the West of England with honors in Business Studies.
- David Pretty
David Pretty，他曾担任Xerium公司的北美总裁（2008年2月以来），以及Xerium公司的欧洲总裁（2013年4月以来）。担任Xerium公司的欧洲总裁之前，他曾担任PMC公司的欧洲总裁（始于2010年2月）。他曾担任Weavexx公司（北美服装运营商）的总裁（从2005年12月到2008年2月）。从2004年11月到2005年12月，他曾担任Weavexx公司的高级副总裁，负责销售、营销、技术和运营。从2003年8月到2004年11月，他曾担任Weavexx公司的高级副总裁，负责销售、营销和技术。从2000年8月到2003年8月，他曾担任Weavexx公司的副总裁，负责销售和营销。
David Pretty has served as President of North America since February 2008 and President of Europe since April 2013. Prior to his appointment as President of Europe, he served as President-Europe PMC from February 2010. He served as President-Weavexx, our North American clothing operation, from December 2005 until February 2008. From November 2004 to December 2005 he was the Senior Vice President-Sales, Marketing, Technology and Operations for Weavexx. From August 2003 to November 2004 he was the Senior Vice President-Sales, Marketing and Technology for Weavexx. From August 2000 until August 2003 he was the Vice President-Sales and Marketing for Weavexx.- David Pretty，他曾担任Xerium公司的北美总裁（2008年2月以来），以及Xerium公司的欧洲总裁（2013年4月以来）。担任Xerium公司的欧洲总裁之前，他曾担任PMC公司的欧洲总裁（始于2010年2月）。他曾担任Weavexx公司（北美服装运营商）的总裁（从2005年12月到2008年2月）。从2004年11月到2005年12月，他曾担任Weavexx公司的高级副总裁，负责销售、营销、技术和运营。从2003年8月到2004年11月，他曾担任Weavexx公司的高级副总裁，负责销售、营销和技术。从2000年8月到2003年8月，他曾担任Weavexx公司的副总裁，负责销售和营销。
- David Pretty has served as President of North America since February 2008 and President of Europe since April 2013. Prior to his appointment as President of Europe, he served as President-Europe PMC from February 2010. He served as President-Weavexx, our North American clothing operation, from December 2005 until February 2008. From November 2004 to December 2005 he was the Senior Vice President-Sales, Marketing, Technology and Operations for Weavexx. From August 2003 to November 2004 he was the Senior Vice President-Sales, Marketing and Technology for Weavexx. From August 2000 until August 2003 he was the Vice President-Sales and Marketing for Weavexx.
- Eduardo Fracasso
Eduardo Fracasso，他曾担任Xerium公司的南美总裁（2008年1月以来）。从2007年4月到2007年12月，他曾担任Xerium公司的巴西总裁。此前，他曾担任我们的巴西子公司的多种运营职务近18年，最近担任运营董事。
Eduardo Fracasso has served as President of Latin America since January 2008. From April 2007 to December 2007 he served as President-Xerium Brazil. Prior to that, he held various operational positions within our Brazilian subsidiaries over a period of approximately 18 years, most recently as Operational Director.- Eduardo Fracasso，他曾担任Xerium公司的南美总裁（2008年1月以来）。从2007年4月到2007年12月，他曾担任Xerium公司的巴西总裁。此前，他曾担任我们的巴西子公司的多种运营职务近18年，最近担任运营董事。
- Eduardo Fracasso has served as President of Latin America since January 2008. From April 2007 to December 2007 he served as President-Xerium Brazil. Prior to that, he held various operational positions within our Brazilian subsidiaries over a period of approximately 18 years, most recently as Operational Director.
- Clifford E. Pietrafitta
Clifford E. Pietrafitta ，他担任执行副总裁兼首席财务官（2011年3月14日以来）。他曾担任 CSS Industries公司（消费品公司）的首席财务官（从1999年1月到2010年3月）。此前，他曾担任CSS Industries公司的财务副总裁（从1995年11月到1999年1月），以及财务主管（从1991年到1995年11月）。
Clifford E. Pietrafitta has served as Executive Vice President and Chief Financial Officer since March 14 2011. Mr. Pietrafitta served as the Chief Financial Officer of CSS Industries, Inc., a consumer products company, from January 1999 to March 2010. Prior to that he served as the Vice President-Finance of CSS Industries from November 1995 to January 1999 and as Treasurer from 1991 to November 1995.- Clifford E. Pietrafitta ，他担任执行副总裁兼首席财务官（2011年3月14日以来）。他曾担任 CSS Industries公司（消费品公司）的首席财务官（从1999年1月到2010年3月）。此前，他曾担任CSS Industries公司的财务副总裁（从1995年11月到1999年1月），以及财务主管（从1991年到1995年11月）。
- Clifford E. Pietrafitta has served as Executive Vice President and Chief Financial Officer since March 14 2011. Mr. Pietrafitta served as the Chief Financial Officer of CSS Industries, Inc., a consumer products company, from January 1999 to March 2010. Prior to that he served as the Vice President-Finance of CSS Industries from November 1995 to January 1999 and as Treasurer from 1991 to November 1995.
- Michael Bly
Michael Bly，他曾一直担任负责全球人力资源的执行副总裁（2013年4月15日以来）。从2009年12月到2013年4月，他担任Berry Plastics公司（软包装公司）的人力资源副总裁。从2007年8月到2009年12月，他担任Pliant Corporation（电影和软包装产品生产商，服务个人护理、医疗、食品、工业和农业市场）的人力资源副总裁。
Michael Bly has served as Executive Vice President - Global Human Resources since April 15 2013. From December 2009 to April 2013 he served as Vice President of Human Resources of Berry Plastics, a flexible packaging company. From August 2007 to December 2009 he served as Vice President of Human Resources at Pliant Corporation, a film and flexible packaging products producer for personal care, medical, food, industrial and agricultural markets.- Michael Bly，他曾一直担任负责全球人力资源的执行副总裁（2013年4月15日以来）。从2009年12月到2013年4月，他担任Berry Plastics公司（软包装公司）的人力资源副总裁。从2007年8月到2009年12月，他担任Pliant Corporation（电影和软包装产品生产商，服务个人护理、医疗、食品、工业和农业市场）的人力资源副总裁。
- Michael Bly has served as Executive Vice President - Global Human Resources since April 15 2013. From December 2009 to April 2013 he served as Vice President of Human Resources of Berry Plastics, a flexible packaging company. From August 2007 to December 2009 he served as Vice President of Human Resources at Pliant Corporation, a film and flexible packaging products producer for personal care, medical, food, industrial and agricultural markets.
- William Butterfield
William Butterfield，他担任执行副总裁兼首席技术官（2013年4月19日以来）。此前，他曾担任Global Rolls Technology公司的副总裁（从2006年到2013年4月晋升）。他一直从事我们的运转业务（1988年以来），也曾担任多种职务。
William Butterfield has served as Executive Vice President - Chief Technology Officer since April 19 2013. Prior to that he served as Vice President for Global Rolls Technology from 2006 until his promotion in April 2013. Mr. Butterfield has been with our rolls business since 1988 and has served in several capacities.- William Butterfield，他担任执行副总裁兼首席技术官（2013年4月19日以来）。此前，他曾担任Global Rolls Technology公司的副总裁（从2006年到2013年4月晋升）。他一直从事我们的运转业务（1988年以来），也曾担任多种职务。
- William Butterfield has served as Executive Vice President - Chief Technology Officer since April 19 2013. Prior to that he served as Vice President for Global Rolls Technology from 2006 until his promotion in April 2013. Mr. Butterfield has been with our rolls business since 1988 and has served in several capacities.