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 |
|---|---|---|---|---|---|---|
| L. Price Blackford | 男 | Director | 71 | 6.10万美元 | 4.78 | 2023-02-08 |
| Simms C. Browning | 男 | Director | 82 | 5.10万美元 | 2.32 | 2023-02-08 |
| David C. Colander | 男 | Director | 75 | 4.55万美元 | 未持股 | 2023-02-08 |
| Jay R. Inglis | 男 | Director | 88 | 1.00万美元 | 未持股 | 2023-02-08 |
| David M. Poppe | 男 | Director | 58 | 4.90万美元 | 1.56 | 2023-02-08 |
| John C. Hill | 男 | Director,Chief Executive Officer and President | 49 | 175.18万美元 | 7.83 | 2023-02-08 |
| Wilmot H. Kidd | 男 | Director,Chairman | 81 | 20.80万美元 | 208.76 | 2023-02-08 |
| Wilmot H. Kidd IV | 男 | Director | 43 | 4.80万美元 | 31.20 | 2023-02-08 |
| Donald G. Calder | 男 | Director | 85 | 5.10万美元 | 12.48 | 2023-02-08 |
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 |
|---|---|---|---|---|---|---|
| John C. Hill | 男 | Director,Chief Executive Officer and President | 49 | 175.18万美元 | 7.83 | 2023-02-08 |
| Marlene A. Krumholz | 女 | Vice President, Secretary and Chief Compliance Officer | 59 | 66.68万美元 | 2.04 | 2023-02-08 |
| Andrew J. O'Neill | 男 | Vice President | 50 | 102.68万美元 | 未持股 | 2023-02-08 |
| Lawrence P. Vogel | 男 | Vice President and Treasurer | 66 | 57.08万美元 | 未持股 | 2023-02-08 |
董事简历
中英对照 | 中文 | 英文- L. Price Blackford
-
L. Price Blackford自2012年起担任公司董事。现任公司首席独立董事。2013年起任职于投资银行SMG证券公司（原Scott Macon Securities，Inc.，为Scott Macon Group，Inc.的子公司），担任董事总经理。自2017年起担任Maersk Line，Limited（Shipping and Transportation）董事。
L. Price Blackford has been a director of the Corporation since 2012. He currently serves as the Corporation's Lead Independent Director. He has been a Managing Director with SMG Securities, Inc. (formerly Scott Macon Securities, Inc. a subsidiary of Scott Macon Group, Inc.), an investment bank, since 2013. He has served as a director of Maersk Line, Limited (shipping and transportation) since 2017. - L. Price Blackford自2012年起担任公司董事。现任公司首席独立董事。2013年起任职于投资银行SMG证券公司（原Scott Macon Securities，Inc.，为Scott Macon Group，Inc.的子公司），担任董事总经理。自2017年起担任Maersk Line，Limited（Shipping and Transportation）董事。
- L. Price Blackford has been a director of the Corporation since 2012. He currently serves as the Corporation's Lead Independent Director. He has been a Managing Director with SMG Securities, Inc. (formerly Scott Macon Securities, Inc. a subsidiary of Scott Macon Group, Inc.), an investment bank, since 2013. He has served as a director of Maersk Line, Limited (shipping and transportation) since 2017.
- Simms C. Browning
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Simms C. Browning自2005年起担任公司董事。布朗宁先生在资产管理公司Neuberger Berman，LLC工作了33年，于2003年退休，曾担任研究、销售和资产管理能力副总裁。他是一名经过认证的金融分析师。
Simms C. Browning has been a director of the Corporation since 2005. Mr. Browning retired in 2003 following a 33 year career with Neuberger Berman, LLC, an asset manager, where he served as a Vice President in research, sales and asset management capacities. He is a certified financial analyst. - Simms C. Browning自2005年起担任公司董事。布朗宁先生在资产管理公司Neuberger Berman，LLC工作了33年，于2003年退休，曾担任研究、销售和资产管理能力副总裁。他是一名经过认证的金融分析师。
- Simms C. Browning has been a director of the Corporation since 2005. Mr. Browning retired in 2003 following a 33 year career with Neuberger Berman, LLC, an asset manager, where he served as a Vice President in research, sales and asset management capacities. He is a certified financial analyst.
- David C. Colander
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David C. Colander，自2009年起担任公司董事。Colander先生自1982年以来一直是米德尔伯里学院的经济学教授。他撰写或合著了许多经济学教科书和文章。
David C. Colander,has been a director of the Corporation since 2009. Mr. Colander has been a Professor of Economics at Middlebury College since 1982. He has authored or co-authored numerous economics textbooks and articles. - David C. Colander，自2009年起担任公司董事。Colander先生自1982年以来一直是米德尔伯里学院的经济学教授。他撰写或合著了许多经济学教科书和文章。
- David C. Colander,has been a director of the Corporation since 2009. Mr. Colander has been a Professor of Economics at Middlebury College since 1982. He has authored or co-authored numerous economics textbooks and articles.
- Jay R. Inglis
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Jay R. Inglis，自1973年起担任公司董事。他在保险行业担任了很长一段时间的律师之后，自2014年退休。从2006年到2014年，他曾担任International Claims Management公司（保险管理公司）的副总裁and General Counsel。此前，他曾担任National Marine Underwriters公司（保险管理公司）的执行副总裁。
Jay R. Inglis,has been a director of the Corporation since 1973. He has been retired since 2014 after a long career as an attorney in the insurance industry. From 2006 to 2014, he was Vice President and General Counsel for International Claims Management, Inc., an insurance management company. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. - Jay R. Inglis，自1973年起担任公司董事。他在保险行业担任了很长一段时间的律师之后，自2014年退休。从2006年到2014年，他曾担任International Claims Management公司（保险管理公司）的副总裁and General Counsel。此前，他曾担任National Marine Underwriters公司（保险管理公司）的执行副总裁。
- Jay R. Inglis,has been a director of the Corporation since 1973. He has been retired since 2014 after a long career as an attorney in the insurance industry. From 2006 to 2014, he was Vice President and General Counsel for International Claims Management, Inc., an insurance management company. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company.
- David M. Poppe
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David M. Poppe自2020年起担任公司董事。他自2020年起担任吉维尼资本资产管理公司总裁。在此之前，他在红杉基金的投资顾问Ruane，Cunniff & Goldfarb（简称“RCG”）工作了二十年后，成为一名私人投资者。2016年至2018年担任RCG首席执行官，2006年至2016年担任RCG总裁。2006年至2016年任红杉基金董事、联席经理。
David M. Poppe has been a director of the Corporation since 2020. He has served as President of Giverny Capital Asset Management since 2020. Prior thereto, he was a private investor after a twenty year career with Ruane, Cunniff & Goldfarb ("RCG"), the investment adviser to Sequoia Fund. He served as Chief Executive Officer of RCG from 2016 to 2018, and as President of RCG from 2006 to 2016. He served as a Director and Co manager of Sequoia Fund from 2006 to 2016. - David M. Poppe自2020年起担任公司董事。他自2020年起担任吉维尼资本资产管理公司总裁。在此之前，他在红杉基金的投资顾问Ruane，Cunniff & Goldfarb（简称“RCG”）工作了二十年后，成为一名私人投资者。2016年至2018年担任RCG首席执行官，2006年至2016年担任RCG总裁。2006年至2016年任红杉基金董事、联席经理。
- David M. Poppe has been a director of the Corporation since 2020. He has served as President of Giverny Capital Asset Management since 2020. Prior thereto, he was a private investor after a twenty year career with Ruane, Cunniff & Goldfarb ("RCG"), the investment adviser to Sequoia Fund. He served as Chief Executive Officer of RCG from 2016 to 2018, and as President of RCG from 2006 to 2016. He served as a Director and Co manager of Sequoia Fund from 2006 to 2016.
- John C. Hill
-
John C. Hill自2021年起担任公司董事，自2022年起担任公司首席执行官。自2018年以来，希尔先生还担任该公司总裁。Hill先生于2016年加入该公司，担任副总裁，在此之前曾在投资管理公司Davis Advisers担任分析师。希尔先生主要负责该公司的投资和研究，并监督其运营。
John C. Hill has been a director of the Corporation since 2021 and Chief Executive Officer of the Corporation since 2022. Mr. Hill has also served as President of the Corporation since 2018. Mr. Hill joined the Corporation in 2016 as a Vice President and was an Analyst with Davis Advisers, an investment management firm, prior thereto. Mr. Hill is primarily responsible for the Corporation's investments and research and oversees its operations. - John C. Hill自2021年起担任公司董事，自2022年起担任公司首席执行官。自2018年以来，希尔先生还担任该公司总裁。Hill先生于2016年加入该公司，担任副总裁，在此之前曾在投资管理公司Davis Advisers担任分析师。希尔先生主要负责该公司的投资和研究，并监督其运营。
- John C. Hill has been a director of the Corporation since 2021 and Chief Executive Officer of the Corporation since 2022. Mr. Hill has also served as President of the Corporation since 2018. Mr. Hill joined the Corporation in 2016 as a Vice President and was an Analyst with Davis Advisers, an investment management firm, prior thereto. Mr. Hill is primarily responsible for the Corporation's investments and research and oversees its operations.
- Wilmot H. Kidd
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Wilmot H. Kidd自1972年起担任公司董事并担任董事会主席。他曾于1973年至2018年担任该公司总裁，并于2018年至2021年担任首席执行官。Kidd先生为该公司提供了指导，并为董事会带来了对该公司及其通过参与该公司五十多年而获得的战略的了解。Kidd先生还于2013年至2020年担任Silvercrest资产管理 Management Group Inc.的董事。
Wilmot H. Kidd has been a director of the Corporation since 1972 and is Chairman of the Board of Directors. He served as its President from 1973 to 2018, and Chief Executive Officer from 2018 to 2021. Mr. Kidd has provided guidance to the Corporation and brings to the Board an understanding of the Corporation and its strategy acquired through more than fifty years of involvement with the Corporation. Mr. Kidd was also a director of Silvercrest Asset Management Group Inc. from 2013 to 2020. - Wilmot H. Kidd自1972年起担任公司董事并担任董事会主席。他曾于1973年至2018年担任该公司总裁，并于2018年至2021年担任首席执行官。Kidd先生为该公司提供了指导，并为董事会带来了对该公司及其通过参与该公司五十多年而获得的战略的了解。Kidd先生还于2013年至2020年担任Silvercrest资产管理 Management Group Inc.的董事。
- Wilmot H. Kidd has been a director of the Corporation since 1972 and is Chairman of the Board of Directors. He served as its President from 1973 to 2018, and Chief Executive Officer from 2018 to 2021. Mr. Kidd has provided guidance to the Corporation and brings to the Board an understanding of the Corporation and its strategy acquired through more than fifty years of involvement with the Corporation. Mr. Kidd was also a director of Silvercrest Asset Management Group Inc. from 2013 to 2020.
- Wilmot H. Kidd IV
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Wilmot H. Kidd IV自2017年起担任公司董事。他是一名独立摄影师、电影摄影师和电影制片人，专长是计算摄影技术，包括摄影测量。他为董事会带来了计算技术和机器学习方面的专业知识。此外，他对公司的历史也有很深的了解。他是该公司董事长兼前首席执行官Wilmot H. Kidd的儿子。
Wilmot H. Kidd IV has been a director of the Corporation since 2017. He is an independent photographer, cinematographer and film producer with a specialty in computational photography techniques, including photogrammetry. He brings to the Board an expertise in computing technology and machine learning. In addition, he has a deep knowledge of the history of the Corporation. He is the son of the Corporation's Chairman and former Chief Executive Officer, Wilmot H. Kidd. - Wilmot H. Kidd IV自2017年起担任公司董事。他是一名独立摄影师、电影摄影师和电影制片人，专长是计算摄影技术，包括摄影测量。他为董事会带来了计算技术和机器学习方面的专业知识。此外，他对公司的历史也有很深的了解。他是该公司董事长兼前首席执行官Wilmot H. Kidd的儿子。
- Wilmot H. Kidd IV has been a director of the Corporation since 2017. He is an independent photographer, cinematographer and film producer with a specialty in computational photography techniques, including photogrammetry. He brings to the Board an expertise in computing technology and machine learning. In addition, he has a deep knowledge of the history of the Corporation. He is the son of the Corporation's Chairman and former Chief Executive Officer, Wilmot H. Kidd.
- Donald G. Calder
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Donald G. Calder。自1995年起担任董事。1997年起担任GL Ohrstrom＆Co.，Inc.（一家私人投资公司）的总裁兼首席财务官； 1996年至1997年，担任G.L. Ohrstrom & Co., Inc.的副总裁；1970年至1996年，担任G.L. Ohrstrom & Co.的前任合伙人；1997年至1999年，Harrow Industries的董事长兼首席执行官。其他董事：Carlisle Companies Incorporated, Central Securities Corporation。
Donald G. Calder has been a director of the Corporation since 1982. Mr. Calder was the Chairman of Clear Harbor Asset Management, LLC from 2010 to 2020 after a 45 year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. Mr. Calder previously served as a director of Brown Forman Corporation until 2010, Carlisle Companies, Inc. until 2009 and Roper Technologies, Inc. until 2008. Mr. Calder brings to the Board knowledge of private equity investing. Mr. Calder's prior service on other public company boards provides him with valuable experience. - Donald G. Calder。自1995年起担任董事。1997年起担任GL Ohrstrom＆Co.，Inc.（一家私人投资公司）的总裁兼首席财务官； 1996年至1997年，担任G.L. Ohrstrom & Co., Inc.的副总裁；1970年至1996年，担任G.L. Ohrstrom & Co.的前任合伙人；1997年至1999年，Harrow Industries的董事长兼首席执行官。其他董事：Carlisle Companies Incorporated, Central Securities Corporation。
- Donald G. Calder has been a director of the Corporation since 1982. Mr. Calder was the Chairman of Clear Harbor Asset Management, LLC from 2010 to 2020 after a 45 year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. Mr. Calder previously served as a director of Brown Forman Corporation until 2010, Carlisle Companies, Inc. until 2009 and Roper Technologies, Inc. until 2008. Mr. Calder brings to the Board knowledge of private equity investing. Mr. Calder's prior service on other public company boards provides him with valuable experience.
高管简历
中英对照 | 中文 | 英文- John C. Hill
John C. Hill自2021年起担任公司董事，自2022年起担任公司首席执行官。自2018年以来，希尔先生还担任该公司总裁。Hill先生于2016年加入该公司，担任副总裁，在此之前曾在投资管理公司Davis Advisers担任分析师。希尔先生主要负责该公司的投资和研究，并监督其运营。
John C. Hill has been a director of the Corporation since 2021 and Chief Executive Officer of the Corporation since 2022. Mr. Hill has also served as President of the Corporation since 2018. Mr. Hill joined the Corporation in 2016 as a Vice President and was an Analyst with Davis Advisers, an investment management firm, prior thereto. Mr. Hill is primarily responsible for the Corporation's investments and research and oversees its operations.- John C. Hill自2021年起担任公司董事，自2022年起担任公司首席执行官。自2018年以来，希尔先生还担任该公司总裁。Hill先生于2016年加入该公司，担任副总裁，在此之前曾在投资管理公司Davis Advisers担任分析师。希尔先生主要负责该公司的投资和研究，并监督其运营。
- John C. Hill has been a director of the Corporation since 2021 and Chief Executive Officer of the Corporation since 2022. Mr. Hill has also served as President of the Corporation since 2018. Mr. Hill joined the Corporation in 2016 as a Vice President and was an Analyst with Davis Advisers, an investment management firm, prior thereto. Mr. Hill is primarily responsible for the Corporation's investments and research and oversees its operations.
- Marlene A. Krumholz
Marlene A. Krumholz,2001年当选秘书，2004年当选首席合规官，2009年当选副总裁。
Marlene A. Krumholz,was elected Secretary in 2001, Chief Compliance Officer in 2004, and Vice President in 2009.- Marlene A. Krumholz,2001年当选秘书，2004年当选首席合规官，2009年当选副总裁。
- Marlene A. Krumholz,was elected Secretary in 2001, Chief Compliance Officer in 2004, and Vice President in 2009.
- Andrew J. O'Neill
Andrew J.O’Neill，他于2009年加入公司，并于2011年当选副总裁。
Andrew J. O'Neill,joined the Corporation in 2009 and was elected Vice President in 2011.- Andrew J.O’Neill，他于2009年加入公司，并于2011年当选副总裁。
- Andrew J. O'Neill,joined the Corporation in 2009 and was elected Vice President in 2011.
- Lawrence P. Vogel
Lawrence P. Vogel，他于2009年加入公司，并于2009年被选为副总裁，于2010年被选为财务主管。在选出继任者之前，执行官一直担任该职位。
Lawrence P. Vogel,joined the Corporation in 2009 and was elected Vice President in 2009 and Treasurer in 2010.- Lawrence P. Vogel，他于2009年加入公司，并于2009年被选为副总裁，于2010年被选为财务主管。在选出继任者之前，执行官一直担任该职位。
- Lawrence P. Vogel,joined the Corporation in 2009 and was elected Vice President in 2009 and Treasurer in 2010.