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 |
|---|---|---|---|---|---|---|
| Stacia A. Hylton | 女 | Independent Director | 66 | 26.35万美元 | 8.30 | 2026-01-01 |
| Patrick D. Swindle | 男 | Chief Executive Officer and President and Director | 50 | 348.84万美元 | 22.73 | 2026-01-01 |
| Stacey Tank | -- | Independent Director | -- | 21.96万美元 | 0.65 | 2026-01-01 |
| S. Dawn Smith | -- | Independent Director | -- | 21.96万美元 | 0.65 | 2026-01-01 |
| Nina A. Tran | -- | Independent Director | -- | 21.96万美元 | 0.65 | 2026-01-01 |
| Catherine Hernandez Blades | -- | Independent Director | -- | 26.07万美元 | 1.63 | 2026-01-01 |
| Alexander R. Fischer | -- | Independent Director | -- | 27.23万美元 | 2.24 | 2026-01-01 |
| Mark A. Emkes | 男 | Chairman of the Board | 73 | 38.35万美元 | 16.01 | 2026-01-01 |
| John R. Prann, Jr. | 男 | Independent Director | 75 | 28.10万美元 | 10.04 | 2026-01-01 |
| Devin I. Murphy | 男 | Independent Director | 66 | 28.11万美元 | 6.36 | 2026-01-01 |
| Harley G. Lappin | 男 | Independent Director | 70 | 25.24万美元 | 6.70 | 2026-01-01 |
| Thurgood Marshall, Jr. | 男 | Independent Director | 69 | 27.98万美元 | 4.40 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| David M. Garfinkle | 男 | Executive Vice President, Chief Financial Officer and Principal Accounting Officer | 58 | 329.38万美元 | 32.29 | 2026-01-01 |
| Patrick D. Swindle | 男 | Chief Executive Officer and President and Director | 50 | 348.84万美元 | 22.73 | 2026-01-01 |
| Cole G. Carter | 男 | Executive Vice President, General Counsel and Secretary | 57 | 未披露 | 未持股 | 2026-01-01 |
| Daren Swenson | 男 | Executive Vice President and Chief Corrections and Reentry Officer | 56 | 未披露 | 未持股 | 2026-01-01 |
| Anthony L. Grande | 男 | Executive Vice President and Chief Development Officer | 56 | 332.12万美元 | 12.01 | 2026-01-01 |
| Lucibeth Mayberry | 女 | Executive Vice President and Chief Innovation Officer | 54 | 319.65万美元 | 19.60 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Stacia A. Hylton
-
Stacia A. Hylton，自2016年8月起担任董事，为提名与治理委员会成员及特别诉讼委员会主席。Hylton女士还担任需求审查委员会和多元化、公平和包容委员会的成员。自2016年以来，Hylton女士一直担任总部位于新泽西州的商业解决方案咨询公司LS Advisory的负责人。2010年，美国总统奥巴马提名Hylton女士担任美国法警服务“USMS”主任，这是一个拥有5600多名雇员的联邦机构，负责联邦司法安全、逃犯行动、资产没收、囚犯行动、运输和证人安全，并在2015年退休前担任USMS主任。她曾于2004年至2010年在美国司法部担任美国司法部长的联邦拘留受托人。从1980年到2004年，Hylton女士在USMS内逐步担任高级领导职务。Hylton女士担任通信解决方案的上市供应商Spok Holdings, Inc的董事和审计委员会成员，以及Euronext Growth股票交易市场上市公司Trust Stamp，Inc.的董事和董事会审计委员会成员。Hylton女士是美国国家公共行政学院的研究员，曾担任国家失踪和受剥削儿童和执法探索中心的董事会成员。Hylton女士曾在国际警察局长执行委员会以及全国警长协会认证和政策委员会任职。Hylton女士拥有东北大学刑事司法学士学位。
Stacia A. Hylton has served as a director since August 2016 and is a member of Nominating and Governance Committee and Chair of Special Litigation Committee. Ms. Hylton also serves as a member of Demand Review Committee and Diversity, Equity and Inclusion Committee. Since 2016 Ms. Hylton has served as a Principal for LS Advisory, a New Jersey-based business solutions advisory consultancy. In 2010 U.S. President Barack Obama nominated Ms. Hylton to serve as Director of the U.S. Marshals Service "USMS", a federal agency with more than 5600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security, and served as Director of the USMS until her retirement in 2015. She served as the U.S. Attorney General's Federal Detention Trustee in the U.S. Department of Justice from 2004 to 2010. From 1980 to 2004 Ms. Hylton served in progressively senior leadership positions within the USMS. Ms. Hylton serves as a director and member of the audit committee of Spok Holdings, Inc., a publicly traded provider of communications solutions and as a director and member of the audit committee of the board of Trust Stamp, Inc., a publicly traded company listed on the Euronext Growth equity trading market. Ms. Hylton is a Fellow for the National Academy for Public Administration and has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. Ms. Hylton has served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association. Ms. Hylton holds a bachelor's degree in criminal justice from Northeastern University. - Stacia A. Hylton，自2016年8月起担任董事，为提名与治理委员会成员及特别诉讼委员会主席。Hylton女士还担任需求审查委员会和多元化、公平和包容委员会的成员。自2016年以来，Hylton女士一直担任总部位于新泽西州的商业解决方案咨询公司LS Advisory的负责人。2010年，美国总统奥巴马提名Hylton女士担任美国法警服务“USMS”主任，这是一个拥有5600多名雇员的联邦机构，负责联邦司法安全、逃犯行动、资产没收、囚犯行动、运输和证人安全，并在2015年退休前担任USMS主任。她曾于2004年至2010年在美国司法部担任美国司法部长的联邦拘留受托人。从1980年到2004年，Hylton女士在USMS内逐步担任高级领导职务。Hylton女士担任通信解决方案的上市供应商Spok Holdings, Inc的董事和审计委员会成员，以及Euronext Growth股票交易市场上市公司Trust Stamp，Inc.的董事和董事会审计委员会成员。Hylton女士是美国国家公共行政学院的研究员，曾担任国家失踪和受剥削儿童和执法探索中心的董事会成员。Hylton女士曾在国际警察局长执行委员会以及全国警长协会认证和政策委员会任职。Hylton女士拥有东北大学刑事司法学士学位。
- Stacia A. Hylton has served as a director since August 2016 and is a member of Nominating and Governance Committee and Chair of Special Litigation Committee. Ms. Hylton also serves as a member of Demand Review Committee and Diversity, Equity and Inclusion Committee. Since 2016 Ms. Hylton has served as a Principal for LS Advisory, a New Jersey-based business solutions advisory consultancy. In 2010 U.S. President Barack Obama nominated Ms. Hylton to serve as Director of the U.S. Marshals Service "USMS", a federal agency with more than 5600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security, and served as Director of the USMS until her retirement in 2015. She served as the U.S. Attorney General's Federal Detention Trustee in the U.S. Department of Justice from 2004 to 2010. From 1980 to 2004 Ms. Hylton served in progressively senior leadership positions within the USMS. Ms. Hylton serves as a director and member of the audit committee of Spok Holdings, Inc., a publicly traded provider of communications solutions and as a director and member of the audit committee of the board of Trust Stamp, Inc., a publicly traded company listed on the Euronext Growth equity trading market. Ms. Hylton is a Fellow for the National Academy for Public Administration and has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. Ms. Hylton has served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association. Ms. Hylton holds a bachelor's degree in criminal justice from Northeastern University.
- Patrick D. Swindle
-
Patrick D. Swindle,2007年加入CoreCivic，担任财务董事总经理，曾担任多个职位，包括战略发展副总裁；运营高级副总裁；执行副总裁兼首席惩教官；执行副总裁兼首席运营官，后于2025年1月晋升为总裁兼首席运营官。
Patrick D. Swindle,joined CoreCivic in 2007 as Managing Director, Treasury and has held numerous positions, including Vice President, Strategic Development; Senior Vice President, Operations; Executive Vice President and Chief Corrections Officer; and Executive Vice President and Chief Operating Officer before being promoted to President and Chief Operating Officer in January 2025. - Patrick D. Swindle,2007年加入CoreCivic，担任财务董事总经理，曾担任多个职位，包括战略发展副总裁；运营高级副总裁；执行副总裁兼首席惩教官；执行副总裁兼首席运营官，后于2025年1月晋升为总裁兼首席运营官。
- Patrick D. Swindle,joined CoreCivic in 2007 as Managing Director, Treasury and has held numerous positions, including Vice President, Strategic Development; Senior Vice President, Operations; Executive Vice President and Chief Corrections Officer; and Executive Vice President and Chief Operating Officer before being promoted to President and Chief Operating Officer in January 2025.
- Stacey Tank
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- S. Dawn Smith
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Nina A. Tran
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Catherine Hernandez Blades
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Alexander R. Fischer
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Mark A. Emkes
-
Mark A. Emkes，2011年1月至2013年5月退休，Emkes先生担任田纳西州财政和行政专员。在此之前，Emkes先生曾担任Bridgestone Americas，Inc.和Bridgestone Americas Holdings，Inc.的董事长兼首席执行官，Bridgestone Americas，Inc.是一家轮胎和橡胶制造公司，在2010年2月退休前已有五年多的时间。从2009年1月到退休，他还担任这些公司的总裁。
Mark A. Emkes served as Commissioner of Finance and Administration for the State of Tennessee. Previoly, Mr. Emkes was Chairman and Chief Executive Officer of Bridgestone Americas, Inc. and Bridgestone Americas Holdings, Inc., a tire and rubber manufacturing company, for more than five years prior to his retirement from that position in February 2010. He was also President of these companies from January 2009 until his retirement.Mr. Emkes currently serves on the Board of CoreCivic Corporation (NYSE) and Boy Scouts of America Middle Tennessee Council. In the past, he served on several other for profit and non profit boards. - Mark A. Emkes，2011年1月至2013年5月退休，Emkes先生担任田纳西州财政和行政专员。在此之前，Emkes先生曾担任Bridgestone Americas，Inc.和Bridgestone Americas Holdings，Inc.的董事长兼首席执行官，Bridgestone Americas，Inc.是一家轮胎和橡胶制造公司，在2010年2月退休前已有五年多的时间。从2009年1月到退休，他还担任这些公司的总裁。
- Mark A. Emkes served as Commissioner of Finance and Administration for the State of Tennessee. Previoly, Mr. Emkes was Chairman and Chief Executive Officer of Bridgestone Americas, Inc. and Bridgestone Americas Holdings, Inc., a tire and rubber manufacturing company, for more than five years prior to his retirement from that position in February 2010. He was also President of these companies from January 2009 until his retirement.Mr. Emkes currently serves on the Board of CoreCivic Corporation (NYSE) and Boy Scouts of America Middle Tennessee Council. In the past, he served on several other for profit and non profit boards.
- John R. Prann, Jr.
-
John R. Prann, Jr.，自2000年12月起担任董事，并担任审计委员会主席。他还担任薪酬委员会成员。从2009年到2016年，Prann先生担任一家私营赛车运动企业的董事会主席。2012年至2014年，Prann先生担任私人资本、风险投资和资产管理公司普利兹克集团的高级顾问。从1993年到2001年，Prann先生担任Katy Industries，Inc.的总裁、首席执行官和首席运营官。Prann先生还曾担任CRL，Inc.的总裁兼首席执行官。Prann先生曾担任公开上市的化学品和设备企业CPAC，Inc.和Dynojet Research，Inc.的董事。他曾担任德勤会计师事务所的合伙人。Prann先生拥有加州大学河滨分校生物学学士学位和芝加哥大学工商管理硕士学位。
John R. Prann, Jr. has served as a director since December 2000 and serves as Chair of Audit Committee. He also serves as a member of Compensation Committee. From 2009 to 2016 Mr. Prann served as Chairman of the Board of Directors of a privately held motorsports business. From 2012 to 2014 Mr. Prann served as a Senior Advisor to The Pritzker Group, a private capital, venture capital and asset management firm. From 1993 to 2001 Mr. Prann served as President, Chief Executive Officer and Chief Operating Officer of Katy Industries, Inc., a publicly traded manufacturer and distributor of consumer products and maintenance cleaning products. Mr. Prann also served as President and Chief Executive Officer of CRL, Inc., a diversified holding company that held a 25 interest in Katy Industries, Inc. Mr. Prann served as a director of CPAC, Inc., a publicly traded chemicals and equipment business, and Dynojet Research, Inc. He has served as a partner with the accounting firm of Deloitte & Touche. Mr. Prann holds a bachelor's degree in biology from the University of California, Riverside, and a master's degree in business administration from the University of Chicago. - John R. Prann, Jr.，自2000年12月起担任董事，并担任审计委员会主席。他还担任薪酬委员会成员。从2009年到2016年，Prann先生担任一家私营赛车运动企业的董事会主席。2012年至2014年，Prann先生担任私人资本、风险投资和资产管理公司普利兹克集团的高级顾问。从1993年到2001年，Prann先生担任Katy Industries，Inc.的总裁、首席执行官和首席运营官。Prann先生还曾担任CRL，Inc.的总裁兼首席执行官。Prann先生曾担任公开上市的化学品和设备企业CPAC，Inc.和Dynojet Research，Inc.的董事。他曾担任德勤会计师事务所的合伙人。Prann先生拥有加州大学河滨分校生物学学士学位和芝加哥大学工商管理硕士学位。
- John R. Prann, Jr. has served as a director since December 2000 and serves as Chair of Audit Committee. He also serves as a member of Compensation Committee. From 2009 to 2016 Mr. Prann served as Chairman of the Board of Directors of a privately held motorsports business. From 2012 to 2014 Mr. Prann served as a Senior Advisor to The Pritzker Group, a private capital, venture capital and asset management firm. From 1993 to 2001 Mr. Prann served as President, Chief Executive Officer and Chief Operating Officer of Katy Industries, Inc., a publicly traded manufacturer and distributor of consumer products and maintenance cleaning products. Mr. Prann also served as President and Chief Executive Officer of CRL, Inc., a diversified holding company that held a 25 interest in Katy Industries, Inc. Mr. Prann served as a director of CPAC, Inc., a publicly traded chemicals and equipment business, and Dynojet Research, Inc. He has served as a partner with the accounting firm of Deloitte & Touche. Mr. Prann holds a bachelor's degree in biology from the University of California, Riverside, and a master's degree in business administration from the University of Chicago.
- Devin I. Murphy
-
Devin I. Murphy，Phillips Edison公司总裁，该公司是纳斯达克上市的房地产投资信托公司，是美国最大的杂货店购物中心所有者和运营商之一，2019年至今；首席财务官（2013年至2019年）。摩根士丹利副董事长（2009年至2013年）。房地产投资银行全球主管，德意志银行，他的团队为客户执行了500多笔各种类型的交易，总交易量超过4000亿美元，包括首次公开募股、并购、普通股发行、有担保和无担保债务发行以及债务和股权的私募（2004-2007）。担任多个高级职位，包括美国房地产投资银行联席主管和房地产私人资本市场主管并在摩根士丹利房地产基金的投资委员会任职，这是一系列管理着超过350亿美元资产的全球私人房地产基金，摩根士丹利（1986-2006）。
Devin I. Murphy served as President of PECO from August 2019 until December 31, 2023. Prior to that, he served as PECO's Chief Financial Officer from June 2013, when he joined the Company, to August 2019. Before joining PECO in 2013, Mr. Murphy worked for 27 years as an investment banker and held senior leadership roles at Morgan Stanley and Deutsche Bank. He served as the Global Head of Real Estate Investment Banking at Deutsche Bank and as a Vice Chairman of Morgan Stanley. Mr. Murphy serves as a director of Macerich (NYSE: MAC), an owner of retail shopping centers, and serves on the Compensation and Nominating and Governance Committees. He also has served as an independent director of CoreCivic (CXW), a NYSE listed corporation that provides diversified government solutions in corrections and detention management, since 2018. He serves on the Audit Committee, Risk Committee and chairs the Nominating and Governance Committee at CXW. Previoly, Mr. Murphy served as chairperson of Apartment Income REIT Corp (NYSE: AIRC), an apartment REIT, and served on the Audit, Compensation and Human Resources and Governance and Corporate Responsibility Committees of AIRC until the company was sold to Blackstone in June 2024. He previoly served as a Director of the NYSE listed real estate services firm Grubb and Ellis prior to its sale to BGC Partners and of the S&P 500 company Apartment Investment and Management (AIV) prior to its spin off transaction. He earned a Bachelor of Arts in English and History with honors from the College of William & Mary and a Master of Biness Administration from the University of Michigan. - Devin I. Murphy，Phillips Edison公司总裁，该公司是纳斯达克上市的房地产投资信托公司，是美国最大的杂货店购物中心所有者和运营商之一，2019年至今；首席财务官（2013年至2019年）。摩根士丹利副董事长（2009年至2013年）。房地产投资银行全球主管，德意志银行，他的团队为客户执行了500多笔各种类型的交易，总交易量超过4000亿美元，包括首次公开募股、并购、普通股发行、有担保和无担保债务发行以及债务和股权的私募（2004-2007）。担任多个高级职位，包括美国房地产投资银行联席主管和房地产私人资本市场主管并在摩根士丹利房地产基金的投资委员会任职，这是一系列管理着超过350亿美元资产的全球私人房地产基金，摩根士丹利（1986-2006）。
- Devin I. Murphy served as President of PECO from August 2019 until December 31, 2023. Prior to that, he served as PECO's Chief Financial Officer from June 2013, when he joined the Company, to August 2019. Before joining PECO in 2013, Mr. Murphy worked for 27 years as an investment banker and held senior leadership roles at Morgan Stanley and Deutsche Bank. He served as the Global Head of Real Estate Investment Banking at Deutsche Bank and as a Vice Chairman of Morgan Stanley. Mr. Murphy serves as a director of Macerich (NYSE: MAC), an owner of retail shopping centers, and serves on the Compensation and Nominating and Governance Committees. He also has served as an independent director of CoreCivic (CXW), a NYSE listed corporation that provides diversified government solutions in corrections and detention management, since 2018. He serves on the Audit Committee, Risk Committee and chairs the Nominating and Governance Committee at CXW. Previoly, Mr. Murphy served as chairperson of Apartment Income REIT Corp (NYSE: AIRC), an apartment REIT, and served on the Audit, Compensation and Human Resources and Governance and Corporate Responsibility Committees of AIRC until the company was sold to Blackstone in June 2024. He previoly served as a Director of the NYSE listed real estate services firm Grubb and Ellis prior to its sale to BGC Partners and of the S&P 500 company Apartment Investment and Management (AIV) prior to its spin off transaction. He earned a Bachelor of Arts in English and History with honors from the College of William & Mary and a Master of Biness Administration from the University of Michigan.
- Harley G. Lappin
-
Harley G. Lappin，担任董事，自2018年1月起受聘为公司领导班子特别运营顾问。Lappin先生自2011年起担任执行副总裁兼首席惩教官，直至2018年1月1日从该职位退休。在2011年加入公司之前，Lappin先生曾于2003年至2011年担任BOP董事。作为BOP主任，Lappin先生对116所联邦监狱、14所大型私人合同设施和250多份社区惩戒设施合同负有监督和管理责任，这些合同总共包括由38000名雇员管理的215，000多名罪犯。Lappin先生在其整个职业生涯中获得了无数奖项，包括BOP中南部地区的年度副典狱长奖-1992年BOP监狱管理卓越奖-2000年总检察长管理卓越奖-2001年和Presidential Rank Award of Meritorious Executive-2004年。2010年，他获得了美国惩教协会授予的“ACA”E.R. Cass惩教成就奖，这是该组织授予的最高荣誉。2015年，Lappin先生获得了州惩教署署长协会（“ASCA”）颁发的Louie L. Wainwright奖。Lappin先生曾担任ACA标准委员会主席，是美国国家惩教所和联邦监狱行业委员会的前董事会成员，以及ASCA监狱行业委员会的前主席。Lappin先生拥有印第安纳大学学士学位和肯特州立大学刑事司法硕士学位。
Harley G. Lappin has served as a director and has been employed as a special operations advisor to the leadership team of the Company since January 2018. Mr. Lappin served as Executive Vice President and Chief Corrections Officer from 2011 until his retirement from such position on January 1 2018. Prior to joining the Company in 2011 Mr. Lappin served from 2003 to 2011 as Director of the BOP. As Director of the BOP, Mr. Lappin had oversight and management responsibility for 116 federal prisons, 14 large, private contract facilities and more than 250 contracts for community corrections facilities, in total comprising more than 215000 offenders managed by 38000 employees. Mr. Lappin has received numerous awards throughout his career, including the Associate Warden of the Year award for the BOP's South Central Region -1992 the BOP's Excellence in Prison Management Award -2000 the Attorney General's Award for Excellence in Management -2001 and the Presidential Rank Award of Meritorious Executive -2004 In 2010 he received the American Correctional Association's "ACA" E.R. Cass Award for Correctional Achievement, the highest honor bestowed by that organization. In 2015 Mr. Lappin received the Louie L. Wainwright Award from the Association of State Correctional Administrators ("ASCA"). Mr. Lappin has served as chair of the Standards Committee of the ACA, is a former board member of both the National Institute of Corrections and the Federal Prison Industry Board, and a former chair of the Prison Industry Committee of ASCA. Mr. Lappin holds a bachelor's degree from Indiana University and a master's degree in criminal justice from Kent State University. - Harley G. Lappin，担任董事，自2018年1月起受聘为公司领导班子特别运营顾问。Lappin先生自2011年起担任执行副总裁兼首席惩教官，直至2018年1月1日从该职位退休。在2011年加入公司之前，Lappin先生曾于2003年至2011年担任BOP董事。作为BOP主任，Lappin先生对116所联邦监狱、14所大型私人合同设施和250多份社区惩戒设施合同负有监督和管理责任，这些合同总共包括由38000名雇员管理的215，000多名罪犯。Lappin先生在其整个职业生涯中获得了无数奖项，包括BOP中南部地区的年度副典狱长奖-1992年BOP监狱管理卓越奖-2000年总检察长管理卓越奖-2001年和Presidential Rank Award of Meritorious Executive-2004年。2010年，他获得了美国惩教协会授予的“ACA”E.R. Cass惩教成就奖，这是该组织授予的最高荣誉。2015年，Lappin先生获得了州惩教署署长协会（“ASCA”）颁发的Louie L. Wainwright奖。Lappin先生曾担任ACA标准委员会主席，是美国国家惩教所和联邦监狱行业委员会的前董事会成员，以及ASCA监狱行业委员会的前主席。Lappin先生拥有印第安纳大学学士学位和肯特州立大学刑事司法硕士学位。
- Harley G. Lappin has served as a director and has been employed as a special operations advisor to the leadership team of the Company since January 2018. Mr. Lappin served as Executive Vice President and Chief Corrections Officer from 2011 until his retirement from such position on January 1 2018. Prior to joining the Company in 2011 Mr. Lappin served from 2003 to 2011 as Director of the BOP. As Director of the BOP, Mr. Lappin had oversight and management responsibility for 116 federal prisons, 14 large, private contract facilities and more than 250 contracts for community corrections facilities, in total comprising more than 215000 offenders managed by 38000 employees. Mr. Lappin has received numerous awards throughout his career, including the Associate Warden of the Year award for the BOP's South Central Region -1992 the BOP's Excellence in Prison Management Award -2000 the Attorney General's Award for Excellence in Management -2001 and the Presidential Rank Award of Meritorious Executive -2004 In 2010 he received the American Correctional Association's "ACA" E.R. Cass Award for Correctional Achievement, the highest honor bestowed by that organization. In 2015 Mr. Lappin received the Louie L. Wainwright Award from the Association of State Correctional Administrators ("ASCA"). Mr. Lappin has served as chair of the Standards Committee of the ACA, is a former board member of both the National Institute of Corrections and the Federal Prison Industry Board, and a former chair of the Prison Industry Committee of ASCA. Mr. Lappin holds a bachelor's degree from Indiana University and a master's degree in criminal justice from Kent State University.
- Thurgood Marshall, Jr.
-
Thurgood Marshall, Jr.，是Morgan，Lewis & Bockius LLP律师事务所华盛顿特区办公室的合伙人，直到2019年9月退休。他是EN + Group（LSE：ENPL & MOEX：ENPG）的董事会成员，该公司是一家公开上市的水电和低碳铝跨国生产商。他还担任CoreCivic公司（纽约证券交易所代码：CXW）的董事会成员，该公司是一家上市、提供全方位服务的惩教管理和房地产解决方案提供商。他是道德合规和认证协会、美国邮政服务和福特基金会的前董事会成员。Marshall先生在法律、商业、政治和政策的交叉领域工作。他曾从事法律业务，担任过政府高级职务，并在一系列公司和非营利董事会任职。Marshall的专业背景包括在联邦政府的所有三个部门和私营部门服务。在2001年以合伙人身份加入Morgan的前身Lewis & Bockius LLP之前，他曾担任过的职务包括1997年至2001年的总统助理和内阁秘书、与2002年冬季奥运会有关的白宫奥林匹克特别工作组联合主席、立法事务主任和副总统的副顾问、参议院司法委员会、商业、科学与运输委员会和政府事务委员会的顾问，以及美国哥伦比亚特区地方法院尊敬的Barrington D. Parker的司法书记员。
Thurgood Marshall, Jr.,who joined Genesco's Board in 2012, was a partner in the Washington, D.C. office of the law firm of Morgan, Lewis & Bockius LLP until his retirement in September 2019. He serves on the board of EN+ Group (LSE:ENPL & MOEX:ENPG), a publicly traded multinational producer of hydropower and low-carbon aluminum. He also serves on the board of CoreCivic Inc. (NYSE: CXW), a publicly-traded, full-service corrections management and real estate solutions provider. He is a former board member of the Ethics Compliance and Certification Institute, the United States Postal Service and the Ford Foundation. Mr. Marshall works at the intersection of law, business, politics and policy. He has practiced law, held senior government appointments, and he serves on an array of corporate and non-profit boards.Mr. Marshall's professional background includes service in all three branches of the federal government and in the private sector. Prior to joining a predecessor of Morgan, Lewis & Bockius LLP as a partner in 2001, he served in roles including Assistant to the President and Cabinet Secretary from 1997 to 2001, co-chair of the White House Olympic Task Force in connection with the 2002 Winter Olympics, director of legislative affairs and deputy counsel to the Vice President, counsel to the Senate Judiciary Committee, the Committee on Commerce, Science & Transportation, and the Governmental Affairs Committee, and as a judicial clerk to the Honorable Barrington D. Parker of the U.S. District Court for the District of Columbia. - Thurgood Marshall, Jr.，是Morgan，Lewis & Bockius LLP律师事务所华盛顿特区办公室的合伙人，直到2019年9月退休。他是EN + Group（LSE：ENPL & MOEX：ENPG）的董事会成员，该公司是一家公开上市的水电和低碳铝跨国生产商。他还担任CoreCivic公司（纽约证券交易所代码：CXW）的董事会成员，该公司是一家上市、提供全方位服务的惩教管理和房地产解决方案提供商。他是道德合规和认证协会、美国邮政服务和福特基金会的前董事会成员。Marshall先生在法律、商业、政治和政策的交叉领域工作。他曾从事法律业务，担任过政府高级职务，并在一系列公司和非营利董事会任职。Marshall的专业背景包括在联邦政府的所有三个部门和私营部门服务。在2001年以合伙人身份加入Morgan的前身Lewis & Bockius LLP之前，他曾担任过的职务包括1997年至2001年的总统助理和内阁秘书、与2002年冬季奥运会有关的白宫奥林匹克特别工作组联合主席、立法事务主任和副总统的副顾问、参议院司法委员会、商业、科学与运输委员会和政府事务委员会的顾问，以及美国哥伦比亚特区地方法院尊敬的Barrington D. Parker的司法书记员。
- Thurgood Marshall, Jr.,who joined Genesco's Board in 2012, was a partner in the Washington, D.C. office of the law firm of Morgan, Lewis & Bockius LLP until his retirement in September 2019. He serves on the board of EN+ Group (LSE:ENPL & MOEX:ENPG), a publicly traded multinational producer of hydropower and low-carbon aluminum. He also serves on the board of CoreCivic Inc. (NYSE: CXW), a publicly-traded, full-service corrections management and real estate solutions provider. He is a former board member of the Ethics Compliance and Certification Institute, the United States Postal Service and the Ford Foundation. Mr. Marshall works at the intersection of law, business, politics and policy. He has practiced law, held senior government appointments, and he serves on an array of corporate and non-profit boards.Mr. Marshall's professional background includes service in all three branches of the federal government and in the private sector. Prior to joining a predecessor of Morgan, Lewis & Bockius LLP as a partner in 2001, he served in roles including Assistant to the President and Cabinet Secretary from 1997 to 2001, co-chair of the White House Olympic Task Force in connection with the 2002 Winter Olympics, director of legislative affairs and deputy counsel to the Vice President, counsel to the Senate Judiciary Committee, the Committee on Commerce, Science & Transportation, and the Governmental Affairs Committee, and as a judicial clerk to the Honorable Barrington D. Parker of the U.S. District Court for the District of Columbia.
高管简历
中英对照 | 中文 | 英文- David M. Garfinkle
David M. Garfinkle，自2014年5月1日起担任执行副总裁兼首席财务官。Garfinkle先生于2001年2月至2014年5月担任公司财务副总裁兼财务总监。从1996年到2001年，Garfinkle先生担任公开交易的房地产投资信托基金Bradley Real Estate，Inc.的副总裁兼财务总监。在加入Bradley Real Estate，Inc.之前，Garfinkle先生是毕马威Peat Marwick，LLP的高级经理。Garfinkle先生是注册会计师，拥有圣博纳文大学工商管理学士学位。Garfinkle先生还担任董事会成员和Middle Tennessee Junior Achievement执行委员会成员，此前曾担任该组织财务委员会主席。
David M. Garfinkle has served as Executive Vice President and Chief Financial Officer since May 1 2014. Mr. Garfinkle served as the Company's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001 Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelor's degree in business administration from St. Bonaventure University. Mr. Garfinkle also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization's finance committee.- David M. Garfinkle，自2014年5月1日起担任执行副总裁兼首席财务官。Garfinkle先生于2001年2月至2014年5月担任公司财务副总裁兼财务总监。从1996年到2001年，Garfinkle先生担任公开交易的房地产投资信托基金Bradley Real Estate，Inc.的副总裁兼财务总监。在加入Bradley Real Estate，Inc.之前，Garfinkle先生是毕马威Peat Marwick，LLP的高级经理。Garfinkle先生是注册会计师，拥有圣博纳文大学工商管理学士学位。Garfinkle先生还担任董事会成员和Middle Tennessee Junior Achievement执行委员会成员，此前曾担任该组织财务委员会主席。
- David M. Garfinkle has served as Executive Vice President and Chief Financial Officer since May 1 2014. Mr. Garfinkle served as the Company's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001 Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelor's degree in business administration from St. Bonaventure University. Mr. Garfinkle also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization's finance committee.
- Patrick D. Swindle
Patrick D. Swindle,2007年加入CoreCivic，担任财务董事总经理，曾担任多个职位，包括战略发展副总裁；运营高级副总裁；执行副总裁兼首席惩教官；执行副总裁兼首席运营官，后于2025年1月晋升为总裁兼首席运营官。
Patrick D. Swindle,joined CoreCivic in 2007 as Managing Director, Treasury and has held numerous positions, including Vice President, Strategic Development; Senior Vice President, Operations; Executive Vice President and Chief Corrections Officer; and Executive Vice President and Chief Operating Officer before being promoted to President and Chief Operating Officer in January 2025.- Patrick D. Swindle,2007年加入CoreCivic，担任财务董事总经理，曾担任多个职位，包括战略发展副总裁；运营高级副总裁；执行副总裁兼首席惩教官；执行副总裁兼首席运营官，后于2025年1月晋升为总裁兼首席运营官。
- Patrick D. Swindle,joined CoreCivic in 2007 as Managing Director, Treasury and has held numerous positions, including Vice President, Strategic Development; Senior Vice President, Operations; Executive Vice President and Chief Corrections Officer; and Executive Vice President and Chief Operating Officer before being promoted to President and Chief Operating Officer in January 2025.
- Cole G. Carter
Cole G.Carter自2019年5月起担任我们的执行副总裁，总法律顾问兼秘书。从2018年7月至2019年5月，卡特先生担任我们的高级副总裁，总法律顾问兼秘书。从2006年7月至2018年7月，卡特先生担任副总法律顾问。Carter先生于1992年加入CoreCivic，担任Metro-Davidson County拘留所的学术讲师。Carter先生于1996年5月被提升为我们设施支持中心的教育服务经理，在那里，Carter先生还担任教育服务总监，并于2006年加入我们的法律部门。自2016年以来，卡特先生一直担任CoreCivic Cares Fund的总裁，该基金为经济困难的CoreCivic员工提供短期援助。卡特先生拥有田纳西州立大学的学士学位，中田纳西州立大学的硕士学位和纳什维尔法学院的法学博士学位。
Cole G. Carter has served as Executive Vice President, General Counsel and Secretary since May 2019. From July 2018 until May 2019 Mr. Carter served as Senior Vice President, General Counsel and Secretary. From July 2006 to July 2018 Mr. Carter served as Associate General Counsel. Mr. Carter joined CoreCivic in 1992 as an academic instructor at Metro-Davidson County Detention Facility. Mr. Carter was promoted to manager of Educational Services at Facility Support Center in May 1996 where Mr. Carter also served as director of Educational Services and joined Legal Department in 2006. Since 2016 Mr. Carter has served as president of the CoreCivic Cares Fund, which provides short-term assistance to CoreCivic employees who are undergoing financial hardship. Mr. Carter holds a bachelor's degree from Tennessee State University, a master's degree from Middle Tennessee State University, and a juris doctor from Nashville School of Law.- Cole G.Carter自2019年5月起担任我们的执行副总裁，总法律顾问兼秘书。从2018年7月至2019年5月，卡特先生担任我们的高级副总裁，总法律顾问兼秘书。从2006年7月至2018年7月，卡特先生担任副总法律顾问。Carter先生于1992年加入CoreCivic，担任Metro-Davidson County拘留所的学术讲师。Carter先生于1996年5月被提升为我们设施支持中心的教育服务经理，在那里，Carter先生还担任教育服务总监，并于2006年加入我们的法律部门。自2016年以来，卡特先生一直担任CoreCivic Cares Fund的总裁，该基金为经济困难的CoreCivic员工提供短期援助。卡特先生拥有田纳西州立大学的学士学位，中田纳西州立大学的硕士学位和纳什维尔法学院的法学博士学位。
- Cole G. Carter has served as Executive Vice President, General Counsel and Secretary since May 2019. From July 2018 until May 2019 Mr. Carter served as Senior Vice President, General Counsel and Secretary. From July 2006 to July 2018 Mr. Carter served as Associate General Counsel. Mr. Carter joined CoreCivic in 1992 as an academic instructor at Metro-Davidson County Detention Facility. Mr. Carter was promoted to manager of Educational Services at Facility Support Center in May 1996 where Mr. Carter also served as director of Educational Services and joined Legal Department in 2006. Since 2016 Mr. Carter has served as president of the CoreCivic Cares Fund, which provides short-term assistance to CoreCivic employees who are undergoing financial hardship. Mr. Carter holds a bachelor's degree from Tennessee State University, a master's degree from Middle Tennessee State University, and a juris doctor from Nashville School of Law.
- Daren Swenson
达伦·斯文森，自2025年3月起担任高级副总裁兼首席惩教官。2024年4月至2025年3月，任核心服务副总裁。2021年1月至2024年4月，他担任再入伙伴关系和创新副总裁。在此之前，他于2016年10月至2021年1月担任社区矫正副总裁，并于2010年开始担任领导社区和更高级别监管安全运营的副总裁。他的职业生涯始于1992年的CoreCivic，任职于明尼苏达州阿普尔顿的CoreCivic, Inc.草原惩教所，担任惩教中士。在成为公司高级职员之前，Swenson先生先后担任多个领导职务，包括典狱长和董事总经理，以及副总裁。Swenson先生拥有北达科他州立大学心理学和社会学学士学位，以及中田纳西州立大学组织领导力专业的管理学硕士学位。
Daren Swenson,has served as Senior Vice President and Chief Corrections Officer since March 2025. From April 2024 until March 2025, he served as Vice President, Core Services. From January 2021 until April 2024, he was Vice President, Reentry Partnerships and Innovation. This followed his role as Vice President, Community Corrections, a role he held from October 2016 until January 2021, and his role as a vice president leading both community and higher custody safety operations, which began in 2010. He began his career with CoreCivic in 1992 at Corecivic, Inc. Prairie Correctional Facility in Appleton, Minnesota as a Correctional Sergeant. Before becoming an officer of the Company, Mr. Swenson progressed through multiple leadership positions including Warden and Managing Director, and Vice President. Mr. Swenson holds bachelor's degrees in psychology and sociology from North Dakota State University and a master's degree in management with a concentration in Organizational Leadership from Middle Tennessee State University.- 达伦·斯文森，自2025年3月起担任高级副总裁兼首席惩教官。2024年4月至2025年3月，任核心服务副总裁。2021年1月至2024年4月，他担任再入伙伴关系和创新副总裁。在此之前，他于2016年10月至2021年1月担任社区矫正副总裁，并于2010年开始担任领导社区和更高级别监管安全运营的副总裁。他的职业生涯始于1992年的CoreCivic，任职于明尼苏达州阿普尔顿的CoreCivic, Inc.草原惩教所，担任惩教中士。在成为公司高级职员之前，Swenson先生先后担任多个领导职务，包括典狱长和董事总经理，以及副总裁。Swenson先生拥有北达科他州立大学心理学和社会学学士学位，以及中田纳西州立大学组织领导力专业的管理学硕士学位。
- Daren Swenson,has served as Senior Vice President and Chief Corrections Officer since March 2025. From April 2024 until March 2025, he served as Vice President, Core Services. From January 2021 until April 2024, he was Vice President, Reentry Partnerships and Innovation. This followed his role as Vice President, Community Corrections, a role he held from October 2016 until January 2021, and his role as a vice president leading both community and higher custody safety operations, which began in 2010. He began his career with CoreCivic in 1992 at Corecivic, Inc. Prairie Correctional Facility in Appleton, Minnesota as a Correctional Sergeant. Before becoming an officer of the Company, Mr. Swenson progressed through multiple leadership positions including Warden and Managing Director, and Vice President. Mr. Swenson holds bachelor's degrees in psychology and sociology from North Dakota State University and a master's degree in management with a concentration in Organizational Leadership from Middle Tennessee State University.
- Anthony L. Grande
Anthony L. Grande，自2008年7月起担任执行副总裁兼首席开发官。2007年9月至2008年7月，Grande先生担任州客户关系高级副总裁。Grande先生于2003年加入公司，担任州客户关系部副总裁。Grande先生曾担任田纳西州经济和社区发展专员。Grande先生拥有美国大学学士学位和范德比尔特大学教育学硕士学位。
Anthony L. Grande has served as Executive Vice President and Chief Development Officer since July 2008. From September 2007 to July 2008 Mr. Grande served as Senior Vice President, State Customer Relations. Mr. Grande joined the Company in 2003 as Vice President, State Customer Relations. Prior to joining the Company, Mr. Grande served as the Commissioner of Economic and Community Development for the State of Tennessee. Mr. Grande holds a bachelor's degree from The American University and a master's degree in education from Vanderbilt University.- Anthony L. Grande，自2008年7月起担任执行副总裁兼首席开发官。2007年9月至2008年7月，Grande先生担任州客户关系高级副总裁。Grande先生于2003年加入公司，担任州客户关系部副总裁。Grande先生曾担任田纳西州经济和社区发展专员。Grande先生拥有美国大学学士学位和范德比尔特大学教育学硕士学位。
- Anthony L. Grande has served as Executive Vice President and Chief Development Officer since July 2008. From September 2007 to July 2008 Mr. Grande served as Senior Vice President, State Customer Relations. Mr. Grande joined the Company in 2003 as Vice President, State Customer Relations. Prior to joining the Company, Mr. Grande served as the Commissioner of Economic and Community Development for the State of Tennessee. Mr. Grande holds a bachelor's degree from The American University and a master's degree in education from Vanderbilt University.
- Lucibeth Mayberry
Lucibeth Mayberry，自2015年5月起担任房地产执行副总裁。2013年11月至2015年5月，Mayberry女士担任房地产高级副总裁。2008年8月至2013年11月，Mayberry女士担任副总裁、副首席开发官。从2006年3月至2008年8月，Mayberry女士担任副总裁，负责研究、合同和提案。Mayberry女士于2003年5月加入CoreCivic，担任州伙伴关系高级总监，并于2004年晋升为州伙伴关系董事总经理。Mayberry女士曾在位于纳什维尔的Stokes、Bartholomew、Evans和Petree律师事务所担任税务和遗产规划业务组的高级助理。Mayberry女士拥有田纳西大学学士学位、范德比尔特大学法学博士学位和佛罗里达大学税务法律硕士学位。
Lucibeth Mayberry has served as Executive Vice President, Real Estate since May 2015. From November 2013 to May 2015 Ms. Mayberry served as Senior Vice President, Real Estate. From August 2008 to November 2013 Ms. Mayberry served as Vice President, Deputy Chief Development Officer. From March 2006 to August 2008 Ms. Mayberry served as Vice President, Research, Contract and Proposals. Ms. Mayberry joined CoreCivic in May 2003 as Senior Director, State Partnership Relations, and was promoted to Managing Director, State Partnership Relations in 2004. Before joining the Company, Ms. Mayberry served as a Senior Associate of the Taxation and Estate Planning Practice Group at the Nashville-based law firm Stokes, Bartholomew, Evans and Petree. Ms. Mayberry holds a bachelor's degree from the University of Tennessee, a juris doctor from Vanderbilt University, and a master of laws degree in taxation from the University of Florida.- Lucibeth Mayberry，自2015年5月起担任房地产执行副总裁。2013年11月至2015年5月，Mayberry女士担任房地产高级副总裁。2008年8月至2013年11月，Mayberry女士担任副总裁、副首席开发官。从2006年3月至2008年8月，Mayberry女士担任副总裁，负责研究、合同和提案。Mayberry女士于2003年5月加入CoreCivic，担任州伙伴关系高级总监，并于2004年晋升为州伙伴关系董事总经理。Mayberry女士曾在位于纳什维尔的Stokes、Bartholomew、Evans和Petree律师事务所担任税务和遗产规划业务组的高级助理。Mayberry女士拥有田纳西大学学士学位、范德比尔特大学法学博士学位和佛罗里达大学税务法律硕士学位。
- Lucibeth Mayberry has served as Executive Vice President, Real Estate since May 2015. From November 2013 to May 2015 Ms. Mayberry served as Senior Vice President, Real Estate. From August 2008 to November 2013 Ms. Mayberry served as Vice President, Deputy Chief Development Officer. From March 2006 to August 2008 Ms. Mayberry served as Vice President, Research, Contract and Proposals. Ms. Mayberry joined CoreCivic in May 2003 as Senior Director, State Partnership Relations, and was promoted to Managing Director, State Partnership Relations in 2004. Before joining the Company, Ms. Mayberry served as a Senior Associate of the Taxation and Estate Planning Practice Group at the Nashville-based law firm Stokes, Bartholomew, Evans and Petree. Ms. Mayberry holds a bachelor's degree from the University of Tennessee, a juris doctor from Vanderbilt University, and a master of laws degree in taxation from the University of Florida.