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 |
|---|---|---|---|---|---|---|
| Craig M. White | 男 | President, Chief Executive Officer and Chairman of the Board | 57 | 33.28万美元 | 63.70 | 2026-07-08 |
| Bradley V. Stoots | -- | Independent Director | 66 | 0.66万美元 | 0.73 | 2026-07-08 |
| Amy N. Emerson | -- | Independent Director | 51 | 0.66万美元 | 0.60 | 2026-07-08 |
| Steven G. Hooser | 男 | Independent Director | 42 | 0.66万美元 | 0.95 | 2026-07-08 |
| Kara Gae Neal | 男 | Independent Director | 81 | 0.66万美元 | 0.83 | 2026-07-08 |
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 |
|---|---|---|---|---|---|---|
| Craig M. White | 男 | President, Chief Executive Officer and Chairman of the Board | 57 | 33.28万美元 | 63.70 | 2026-07-08 |
| Dan E. O'Keefe | 男 | Chief Financial Officer and Corporate Secretary | 57 | 27.91万美元 | 16.31 | 2026-07-08 |
| Heather N. Cobb | 女 | Chief Sales and Marketing Officer | 50 | 27.54万美元 | 18.07 | 2026-07-08 |
董事简历
中英对照 | 中文 | 英文- Craig M. White
-
Craig M. White，一直担任副总裁，负责信息技术（1994年以来）。
Craig M. White President and Chief Executive Officer of EDC since 2021. Previously, Chief Operating Officer of EDC from 2018 to 2021 and Vice President – Information Technology of EDC from 1994 to 2018. Mr. Craig White joined the Company in 1995 and held various positions prior to 2018. - Craig M. White，一直担任副总裁，负责信息技术（1994年以来）。
- Craig M. White President and Chief Executive Officer of EDC since 2021. Previously, Chief Operating Officer of EDC from 2018 to 2021 and Vice President – Information Technology of EDC from 1994 to 2018. Mr. Craig White joined the Company in 1995 and held various positions prior to 2018.
- Bradley V. Stoots
-
Bradley V. Stoots，退休办公室管理合伙人– Tulsa，Grant Thornton LLP，2002年至2022年。此前，1982年至2002年与安达信合作。
Bradley V. Stoots Retired Office Managing Partner – Tulsa, Grant Thornton LLP from 2002 to 2022. Previously, with Arthur Andersen from 1982 to 2002. - Bradley V. Stoots，退休办公室管理合伙人– Tulsa，Grant Thornton LLP，2002年至2022年。此前，1982年至2002年与安达信合作。
- Bradley V. Stoots Retired Office Managing Partner – Tulsa, Grant Thornton LLP from 2002 to 2022. Previously, with Arthur Andersen from 1982 to 2002.
- Amy N. Emerson
-
Amy N. Emerson，专门研究发育行为的儿科医生，也是多家非营利组织的顾问，并被任命为希望驱动育儿的主管，这是Hope Rising Oklahoma的倡议。目前担任俄克拉荷马州青少年事务办公室董事会的州长任命。
Amy N. Emerson Pediatrician specializing in developmental behavior and a consultant for several non profits and named Director of Hope Driven Parenting, which is initiative of Hope Rising Oklahoma. Presently serves as gubernational appointment to the board of Oklahoma's Office of Juvenile Affairs. - Amy N. Emerson，专门研究发育行为的儿科医生，也是多家非营利组织的顾问，并被任命为希望驱动育儿的主管，这是Hope Rising Oklahoma的倡议。目前担任俄克拉荷马州青少年事务办公室董事会的州长任命。
- Amy N. Emerson Pediatrician specializing in developmental behavior and a consultant for several non profits and named Director of Hope Driven Parenting, which is initiative of Hope Rising Oklahoma. Presently serves as gubernational appointment to the board of Oklahoma's Office of Juvenile Affairs.
- Steven G. Hooser
-
Steven G. Hooser Three Part Advisors合伙人兼总裁。拥有得克萨斯大学金融学工商管理硕士学位。他目前是CFA协会达拉斯沃斯堡的董事会主席，曾在该协会服务近10年。
Steven G. Hooser Partner and President at Three Part Advisors. Holds a BBA in Finance from the University of Texas. He is currently the Chairman of the Board of the CFA Society Dallas Fort Worth, where he has served for nearly 10 years. - Steven G. Hooser Three Part Advisors合伙人兼总裁。拥有得克萨斯大学金融学工商管理硕士学位。他目前是CFA协会达拉斯沃斯堡的董事会主席，曾在该协会服务近10年。
- Steven G. Hooser Partner and President at Three Part Advisors. Holds a BBA in Finance from the University of Texas. He is currently the Chairman of the Board of the CFA Society Dallas Fort Worth, where he has served for nearly 10 years.
- Kara Gae Neal
-
Kara Gae Neal，他是奥克拉荷马塔尔萨的Tulsa Technology Cente前主管兼首席行政官。
Kara Gae Neal Former Curriculum Director, School of Urban Education, The University of Tulsa from 2012 to 2015. Former Superintendent and CEO of Tulsa Technology Center, Tulsa, Oklahoma from 2008 to 2012. - Kara Gae Neal，他是奥克拉荷马塔尔萨的Tulsa Technology Cente前主管兼首席行政官。
- Kara Gae Neal Former Curriculum Director, School of Urban Education, The University of Tulsa from 2012 to 2015. Former Superintendent and CEO of Tulsa Technology Center, Tulsa, Oklahoma from 2008 to 2012.
高管简历
中英对照 | 中文 | 英文- Craig M. White
Craig M. White，一直担任副总裁，负责信息技术（1994年以来）。
Craig M. White President and Chief Executive Officer of EDC since 2021. Previously, Chief Operating Officer of EDC from 2018 to 2021 and Vice President – Information Technology of EDC from 1994 to 2018. Mr. Craig White joined the Company in 1995 and held various positions prior to 2018.- Craig M. White，一直担任副总裁，负责信息技术（1994年以来）。
- Craig M. White President and Chief Executive Officer of EDC since 2021. Previously, Chief Operating Officer of EDC from 2018 to 2021 and Vice President – Information Technology of EDC from 1994 to 2018. Mr. Craig White joined the Company in 1995 and held various positions prior to 2018.
- Dan E. O'Keefe
Dan O’Keefe首席财务官，自2017年起担任公司秘书。在加入EDC之前，奥基夫先生于2015年8月至2016年9月担任油田服务公司Tulsa Inspection Resources，LLC的Vice President-Finance。O’Keefe从2010年9月到2015年8月担任Tulsa Inspection Resources，LLC首席财务官和公司秘书。
Dan E. O'Keefe Chief Financial Officer and Corporate Secretary of EDC since 2017. Prior to joining EDC, Mr. O'Keefe was the Vice President – Finance from 2015 through 2016 of Tulsa Inspection Resources, LLC, an oilfield services company. Mr. O'Keefe held the positions of Chief Financial Officer and Corporate Secretary of Tulsa Inspection Resources, LLC from 2010 to 2015.- Dan O’Keefe首席财务官，自2017年起担任公司秘书。在加入EDC之前，奥基夫先生于2015年8月至2016年9月担任油田服务公司Tulsa Inspection Resources，LLC的Vice President-Finance。O’Keefe从2010年9月到2015年8月担任Tulsa Inspection Resources，LLC首席财务官和公司秘书。
- Dan E. O'Keefe Chief Financial Officer and Corporate Secretary of EDC since 2017. Prior to joining EDC, Mr. O'Keefe was the Vice President – Finance from 2015 through 2016 of Tulsa Inspection Resources, LLC, an oilfield services company. Mr. O'Keefe held the positions of Chief Financial Officer and Corporate Secretary of Tulsa Inspection Resources, LLC from 2010 to 2015.
- Heather N. Cobb
Heather Cobb，自2018年起担任首席销售和营销官。此前，2014年1月至2018年7月担任UBAM副总裁，2011年2月至2014年1月担任UBAM全国销售经理。在加入EDC之前，Cobb女士在非营利部门工作，包括健康和艺术。
Heather N. Cobb Chief Sales & Marketing Officer of EDC since 2018. Previously, Vice President – UBAM from 2014 through 2018 and National Sales Manager – UBAM from 2011 through 2014. Prior to joining EDC, Ms. Cobb worked in the non profit sector, both in health and the arts.- Heather Cobb，自2018年起担任首席销售和营销官。此前，2014年1月至2018年7月担任UBAM副总裁，2011年2月至2014年1月担任UBAM全国销售经理。在加入EDC之前，Cobb女士在非营利部门工作，包括健康和艺术。
- Heather N. Cobb Chief Sales & Marketing Officer of EDC since 2018. Previously, Vice President – UBAM from 2014 through 2018 and National Sales Manager – UBAM from 2011 through 2014. Prior to joining EDC, Ms. Cobb worked in the non profit sector, both in health and the arts.