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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
Brian E. Lane 男 Chief Executive Officer and Director 68 1062.08万美元 17.15 2026-07-01
Gaurav Kapoor 男 Independent Director 48 23.98万美元 0.07 2026-07-01
Cindy L. Wallis Lage 女 Independent Director 63 25.98万美元 0.57 2026-07-01
Rhoman J. Hardy 男 Independent Director 57 23.98万美元 0.21 2026-07-01
Franklin Myers 男 Chair of the Board and Independent Director 73 36.48万美元 8.65 2026-07-01
Darcy G. Anderson 男 Independent Director and Vice Chair of the Board 69 23.98万美元 2.25 2026-07-01
Herman E. Bulls 男 Independent Director 70 23.98万美元 2.98 2026-07-01
William J. Sandbrook 男 Independent Director 68 23.98万美元 0.92 2026-07-01
Pablo G. Mercado 男 Independent Director 49 26.98万美元 0.35 2026-07-01
Constance E. Skidmore 女 Independent Director 74 25.98万美元 1.26 2026-07-01

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
Brian E. Lane 男 Chief Executive Officer and Director 68 1062.08万美元 17.15 2026-07-01
Terrence Reed 男 Chief Human Resources Officer and Senior Vice President 66 160.12万美元 0.46 2026-07-01
Rachel R. Eslicker 女 General Counsel and Senior Vice President 35 未披露 未持股 2026-07-01
Craig Sasser 男 Chief Operating Officer 65 未披露 未持股 2026-07-01
Briston Blair 男 Chief Strategy & Innovation Officer -- 未披露 未持股 2026-07-01
William George 男 Chief Financial Officer and Executive Vice President 61 388.13万美元 3.78 2026-07-01
Julie S. Shaeff 女 Chief Accounting Officer and Senior Vice President 60 141.66万美元 1.60 2026-07-01
Trent T. McKenna 男 Chief Operating Officer and President 53 358.82万美元 2.16 2026-07-01

董事简历

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Brian E. Lane

Brian E. Lane,自2011年12月,Brian E. Lane担任Comfort Systems公司的首席执行官和总裁。2010年11月以来,担任董事。从2010年3月到2011年12月,他担任Comfort Systems的总裁兼首席运营官。他于2003年10月加入Comfort Systems,他担任副总裁,然后担任地区高级副总裁,直到2009年1月他被任命为执行副总裁兼首席运营官。加入Comfort Systems之前,他在Halliburton工作15年,一家全球服务和设备公司,致力于能源、工业和政府客户。任职期间,他在业务发展、战略和项目计划担任不同职位。他离开担任欧洲和非洲区域董事。他的其他经历包括凯普斯通涡轮公司担任区域主管,一家分布式电源制造商。他还担任Kvaerner副总裁,一家国际工程和建筑公司,他专注于化工行业。他拥有圣母大学的化学学士学位和波士顿大学MBA学位。


Brian E. Lane has served as Chief Executive Officer since December 2011 and as a Director since November 2010. Mr. Lane served as President from December 2011 to December 2025 and as President and Chief Operating Officer from March 2010 until December 2011. Mr. Lane joined the Company in October 2003 and served as Vice President and then Senior Vice President for Region One of the Company until he was named Executive Vice President and Chief Operating Officer in January 2009. Prior to joining the Company, Mr. Lane spent fifteen years at Halliburton, the global service and equipment company devoted to energy, industrial, and government customers. During his tenure at Halliburton, he held various positions in business development, strategy, and project initiatives. He departed as the Regional Director of Europe and Africa. Mr. Lane's additional experience included serving as a Regional Director of Capstone Turbine Corporation, a distributed power manufacturer. He also was a Vice President of Kvaerner, an international engineering and construction company where he focused on the chemical industry. Mr. Lane is a member of the Board of Directors of Main Street Capital Corporation and previously served as a member of the Board of Directors of Griffin Dewatering Corporation. Mr. Lane earned a Bachelor of Science in Chemistry from the University of Notre Dame and his MBA from Boston College.
Brian E. Lane,自2011年12月,Brian E. Lane担任Comfort Systems公司的首席执行官和总裁。2010年11月以来,担任董事。从2010年3月到2011年12月,他担任Comfort Systems的总裁兼首席运营官。他于2003年10月加入Comfort Systems,他担任副总裁,然后担任地区高级副总裁,直到2009年1月他被任命为执行副总裁兼首席运营官。加入Comfort Systems之前,他在Halliburton工作15年,一家全球服务和设备公司,致力于能源、工业和政府客户。任职期间,他在业务发展、战略和项目计划担任不同职位。他离开担任欧洲和非洲区域董事。他的其他经历包括凯普斯通涡轮公司担任区域主管,一家分布式电源制造商。他还担任Kvaerner副总裁,一家国际工程和建筑公司,他专注于化工行业。他拥有圣母大学的化学学士学位和波士顿大学MBA学位。
Brian E. Lane has served as Chief Executive Officer since December 2011 and as a Director since November 2010. Mr. Lane served as President from December 2011 to December 2025 and as President and Chief Operating Officer from March 2010 until December 2011. Mr. Lane joined the Company in October 2003 and served as Vice President and then Senior Vice President for Region One of the Company until he was named Executive Vice President and Chief Operating Officer in January 2009. Prior to joining the Company, Mr. Lane spent fifteen years at Halliburton, the global service and equipment company devoted to energy, industrial, and government customers. During his tenure at Halliburton, he held various positions in business development, strategy, and project initiatives. He departed as the Regional Director of Europe and Africa. Mr. Lane's additional experience included serving as a Regional Director of Capstone Turbine Corporation, a distributed power manufacturer. He also was a Vice President of Kvaerner, an international engineering and construction company where he focused on the chemical industry. Mr. Lane is a member of the Board of Directors of Main Street Capital Corporation and previously served as a member of the Board of Directors of Griffin Dewatering Corporation. Mr. Lane earned a Bachelor of Science in Chemistry from the University of Notre Dame and his MBA from Boston College.
Gaurav Kapoor

Gaurav Kapoor于2020年8月被任命为首席财务官。Kapoor先生在AECOM拥有丰富的财务领导经验,自2016年12月起担任首席会计官兼全球财务总监,自2019年10月起担任财务主管。他此前曾担任公司的领导职务,如2016年1月至2016年12月担任高级副总裁,财务规划与分析,2015年5月至2016年1月担任高级副总裁,项目交付、美洲设计咨询服务。2015年5月加入公司之前,他曾任职Ernst&Young LLP15年,在那里他曾担任审计合伙人,也曾担任多种领导职务。


Gaurav Kapoor has served as a Director of the Company since August 2024. Mr. Kapoor is the Chief Financial & Operations Officer at AECOM (NYSE:ACM), a leading global infrastructure consulting firm delivering professional services throughout the project lifecycle. In this position, Mr. Kapoor oversees the company's global operations and finances—including regional operations, financial planning and analysis, financial reporting, global shared services, internal audits, tax, treasury, and global real estate. He is also a member of AECOM's Executive Leadership Team. Mr. Kapoor has extensive financial leadership experience at AECOM, having served as Chief Accounting Officer and Global Controller since December 2016 and Treasurer since October 2019. He previously served in leadership roles at AECOM as Senior Vice President, Financial Planning & Analysis from January 2016 to December 2016 and Senior Vice President, Project Delivery, at Americas Design Consulting Services from May 2015 to January 2016. Prior to joining AECOM in May 2015, Mr. Kapoor spent 15 years at Ernst & Young LLP, where he was an audit partner and held various leadership roles. He is a graduate of California State University Fullerton with a B.B.A.
Gaurav Kapoor于2020年8月被任命为首席财务官。Kapoor先生在AECOM拥有丰富的财务领导经验,自2016年12月起担任首席会计官兼全球财务总监,自2019年10月起担任财务主管。他此前曾担任公司的领导职务,如2016年1月至2016年12月担任高级副总裁,财务规划与分析,2015年5月至2016年1月担任高级副总裁,项目交付、美洲设计咨询服务。2015年5月加入公司之前,他曾任职Ernst&Young LLP15年,在那里他曾担任审计合伙人,也曾担任多种领导职务。
Gaurav Kapoor has served as a Director of the Company since August 2024. Mr. Kapoor is the Chief Financial & Operations Officer at AECOM (NYSE:ACM), a leading global infrastructure consulting firm delivering professional services throughout the project lifecycle. In this position, Mr. Kapoor oversees the company's global operations and finances—including regional operations, financial planning and analysis, financial reporting, global shared services, internal audits, tax, treasury, and global real estate. He is also a member of AECOM's Executive Leadership Team. Mr. Kapoor has extensive financial leadership experience at AECOM, having served as Chief Accounting Officer and Global Controller since December 2016 and Treasurer since October 2019. He previously served in leadership roles at AECOM as Senior Vice President, Financial Planning & Analysis from January 2016 to December 2016 and Senior Vice President, Project Delivery, at Americas Design Consulting Services from May 2015 to January 2016. Prior to joining AECOM in May 2015, Mr. Kapoor spent 15 years at Ernst & Young LLP, where he was an audit partner and held various leadership roles. He is a graduate of California State University Fullerton with a B.B.A.
Cindy L. Wallis Lage

Cindy L. Wallis Lage,于2022年1月至2022年9月担任Black & Veatch Holding Company的可持续发展和复原力执行董事,该公司是一家私营工程、咨询和建筑公司,在可持续基础设施创新方面拥有100多年的轨迹历史。在担任这一职务期间,Wallis-Lage女士专注于推动可持续发展品牌,并建立和整合环境、社会和治理政策和做法。在此之前,她曾于2012年1月至2021年12月担任Black & Veatch全球水务业务总裁。Wallis-Lage女士还在2012年3月至2022年9月期间担任Black & Veatch的董事会董事。Wallis-Lage女士在Black & Veatch工作了35年,是水真正价值及其对可持续社区影响的积极倡导者。此外,Wallis-Lage女士自2021年5月起担任Comfort Systems USA董事会成员,目前担任提名、治理和可持续发展委员会成员。


Cindy L. Wallis Lage has served as a Director of the Company since May 2021. Ms. Wallis Lage retired from Black & Veatch, an engineering, procurement, consulting, and construction company, on September 30, 2022. At Black & Veatch, she served as Executive Director, Sustainability and Resilience from January 2022 until her retirement. Previously, during her 36 years of experience at Black & Veatch, Ms. Wallis Lage served in various roles, including President, Water Business from January 2012 to December 2021, Executive Managing Director of Technical Solutions from January 2010 to January 2012 and Chief of Water Technology Group from February 2006 to January 2010. She served on the Black & Veatch Board of Directors from March 2012 through September 2022. She currently serves on the Board of Directors for Veralto, Metiri Group and Seven Seas Water Group. She serves as an advisory board member for Cambi ASA. Ms. Wallis Lage has extensive senior executive experience leading strategies, development and operations of a global business and development of sustainability practices.
Cindy L. Wallis Lage,于2022年1月至2022年9月担任Black & Veatch Holding Company的可持续发展和复原力执行董事,该公司是一家私营工程、咨询和建筑公司,在可持续基础设施创新方面拥有100多年的轨迹历史。在担任这一职务期间,Wallis-Lage女士专注于推动可持续发展品牌,并建立和整合环境、社会和治理政策和做法。在此之前,她曾于2012年1月至2021年12月担任Black & Veatch全球水务业务总裁。Wallis-Lage女士还在2012年3月至2022年9月期间担任Black & Veatch的董事会董事。Wallis-Lage女士在Black & Veatch工作了35年,是水真正价值及其对可持续社区影响的积极倡导者。此外,Wallis-Lage女士自2021年5月起担任Comfort Systems USA董事会成员,目前担任提名、治理和可持续发展委员会成员。
Cindy L. Wallis Lage has served as a Director of the Company since May 2021. Ms. Wallis Lage retired from Black & Veatch, an engineering, procurement, consulting, and construction company, on September 30, 2022. At Black & Veatch, she served as Executive Director, Sustainability and Resilience from January 2022 until her retirement. Previously, during her 36 years of experience at Black & Veatch, Ms. Wallis Lage served in various roles, including President, Water Business from January 2012 to December 2021, Executive Managing Director of Technical Solutions from January 2010 to January 2012 and Chief of Water Technology Group from February 2006 to January 2010. She served on the Black & Veatch Board of Directors from March 2012 through September 2022. She currently serves on the Board of Directors for Veralto, Metiri Group and Seven Seas Water Group. She serves as an advisory board member for Cambi ASA. Ms. Wallis Lage has extensive senior executive experience leading strategies, development and operations of a global business and development of sustainability practices.
Rhoman J. Hardy

Rhoman J. Hardy,自2023年10月起担任公司董事。哈迪先生于2022年7月创立了HardLine Consulting LLC,为专注于能源、技术服务和基础设施的公司提供战略和领导力方面的专业知识。在此之前,他曾在壳牌美国公司担任多个领导职务,最近曾于2018年12月担任美国墨西哥湾沿岸壳牌化学品和产品高级副总裁,直至2022年5月退休,并于2015年6月至2018年12月担任壳牌Geismar Chemical Site总经理。哈迪于1988年首次加入壳牌。Hardy先生是HF Sinclair的董事。哈迪先生还担任以下非营利组织的董事会成员:巴吞鲁日地区基金会、巴吞鲁日综合医院系统和路易斯安那州立大学基金会。他毕业于路易斯安那州立大学,获得电气工程学士学位,莱斯大学获得行政MBA学位。


Rhoman J. Hardy has served as a Director of the Company since October 2023. Mr. Hardy founded HardLine Consulting LLC in July 2022, providing expertise in strategy and leadership to companies focused on energy, technical services, and infrastructure. Prior to then, he served in various leadership positions with Shell USA, Inc., having most recently served as Senior Vice President, Shell Chemicals and Products, for the U.S. Gulf Coast from December 2018 until his retirement in May 2022 and General Manager, Shell Geismar Chemical Site, from June 2015 to December 2018. Mr. Hardy first joined Shell in 1988. Mr. Hardy is a Director with HF Sinclair. Mr. Hardy also serves on the board of the following non profit organizations: Baton Rouge Area Foundation, Baton Rouge General Hospital System and Louisiana State University Foundation. He is a graduate of Louisiana State University with a B.S. in Electrical Engineering and Rice University with an Executive MBA.
Rhoman J. Hardy,自2023年10月起担任公司董事。哈迪先生于2022年7月创立了HardLine Consulting LLC,为专注于能源、技术服务和基础设施的公司提供战略和领导力方面的专业知识。在此之前,他曾在壳牌美国公司担任多个领导职务,最近曾于2018年12月担任美国墨西哥湾沿岸壳牌化学品和产品高级副总裁,直至2022年5月退休,并于2015年6月至2018年12月担任壳牌Geismar Chemical Site总经理。哈迪于1988年首次加入壳牌。Hardy先生是HF Sinclair的董事。哈迪先生还担任以下非营利组织的董事会成员:巴吞鲁日地区基金会、巴吞鲁日综合医院系统和路易斯安那州立大学基金会。他毕业于路易斯安那州立大学,获得电气工程学士学位,莱斯大学获得行政MBA学位。
Rhoman J. Hardy has served as a Director of the Company since October 2023. Mr. Hardy founded HardLine Consulting LLC in July 2022, providing expertise in strategy and leadership to companies focused on energy, technical services, and infrastructure. Prior to then, he served in various leadership positions with Shell USA, Inc., having most recently served as Senior Vice President, Shell Chemicals and Products, for the U.S. Gulf Coast from December 2018 until his retirement in May 2022 and General Manager, Shell Geismar Chemical Site, from June 2015 to December 2018. Mr. Hardy first joined Shell in 1988. Mr. Hardy is a Director with HF Sinclair. Mr. Hardy also serves on the board of the following non profit organizations: Baton Rouge Area Foundation, Baton Rouge General Hospital System and Louisiana State University Foundation. He is a graduate of Louisiana State University with a B.S. in Electrical Engineering and Rice University with an Executive MBA.
Franklin Myers

Franklin Myers从2005年5月开始担任公司的董事。Myers先生从2013年2月开始一直担任量子能量合伙公司(Quantum Energy Partners)的高级顾问和顾问董事,并从2009年10月到2012年12月担任佩因合伙公司(Paine and Partners)的运营顾问,该公司是一家私人股权公司。从2008年4月到2009年3月,Myers先生担任卡梅伦国际公司(Cameron International Corporation)的高级顾问,就财务和收购与兼并事务提供服务,该公司是石油与天然气和加工行业的供应商。Myers先生从2003年到2008年担任卡梅伦国际公司财务部的高级副总裁兼公司首席财务官。从1995年到2003年,Myers先生多次担任库博喀麦隆公司(Cooper Cameron Corporation)一个部门的高级副总裁和总裁,还担任过总法律顾问兼秘书。于1995年加入库博喀麦隆公司前,Myers先生担任贝克休斯公司(Baker Hughes Incorporated)的高级副总裁兼首席法律顾问,并是律师事务所Fulbright & Jaworski的律师和合伙人,现在该公司叫做诺顿罗氏富布赖特(Norton Rose Fulbright)。Myers先生目前担任凯昂地球物理集团(Ion Geophysical Corporation)、霍利前线公司(HollyFrontier Corporation)、论坛能源技术(Forum Energy Technologies)的董事。Myers先生从2009年到2011年担任海鹰钻井公司(Seahawk Drilling Company)董事会董事,从2009年到2011年孚朗克石油公司(Frontier Oil Corporation)与弘业公司(Holly Corporation)合并,他还担任前者的董事,该公司是霍利前线公司(HollyFrontier Corporation)的前身。从2008年6月到2012年6月,他还担任涡合资公司(Vortex Venture LLC)的首席董事,并从2009年10月开始担任Wireco世界集团(Wireco World Group)的董事,从2013年11月开始担任安全总公司(Total Safety LLC)的董事。Myers先生在密西西比州立大学获得工业工程理学学士学位,并在密西西比大学以优异成绩获得法学博士学位。


Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014. From February 2013 to March 2026, Mr. Myers served as an Operating Partner of Quantum Energy Partners, a private equity firm. From April 2008 until March 2009, Mr. Myers served as Senior Advisor to Cameron International Corporation, a global provider to the oil & gas and process industries. Mr. Myers served as the Senior Vice President of Finance and Chief Financial Officer of Cameron International Corporation from 2003 to 2008. From 1995 to 2003, Mr. Myers served at various times as Senior Vice President and President of a division within Cameron as well as General Counsel and Secretary. Prior to joining Cameron in 1995, Mr. Myers served as Senior Vice President and General Counsel of Baker Hughes Incorporated, and an attorney and partner at the law firm of Fulbright & Jaworski, now known as Norton Rose Fulbright. Mr. Myers currently serves as Chief Executive Officer and Chairman of the Board of Directors of HF Sinclair Corporation, and Mr. Myers also serves on the boards of three small private manufacturing companies. Mr. Myers served on the Board of Directors of Seahawk Drilling Company from 2009 until 2011; Frontier Oil Corporation—a predecessor of HF Sinclair Corporation—from 2009 until its 2011 merger with Holly Corporation; HollyFrontier Corporation from 2011 until its merger with HF Sinclair in 2022 where he is still a director and Chair of the Board; Ion Geophysical Corporation from 2001 to 2019; Forum Energy Technologies from 2011 until March 2018; and NCS Multistage from 2017 to 2020. Mr. Myers holds a Bachelor of Science, Industrial Engineering, from Mississippi State University and a J.D. degree from the University of Mississippi.
Franklin Myers从2005年5月开始担任公司的董事。Myers先生从2013年2月开始一直担任量子能量合伙公司(Quantum Energy Partners)的高级顾问和顾问董事,并从2009年10月到2012年12月担任佩因合伙公司(Paine and Partners)的运营顾问,该公司是一家私人股权公司。从2008年4月到2009年3月,Myers先生担任卡梅伦国际公司(Cameron International Corporation)的高级顾问,就财务和收购与兼并事务提供服务,该公司是石油与天然气和加工行业的供应商。Myers先生从2003年到2008年担任卡梅伦国际公司财务部的高级副总裁兼公司首席财务官。从1995年到2003年,Myers先生多次担任库博喀麦隆公司(Cooper Cameron Corporation)一个部门的高级副总裁和总裁,还担任过总法律顾问兼秘书。于1995年加入库博喀麦隆公司前,Myers先生担任贝克休斯公司(Baker Hughes Incorporated)的高级副总裁兼首席法律顾问,并是律师事务所Fulbright & Jaworski的律师和合伙人,现在该公司叫做诺顿罗氏富布赖特(Norton Rose Fulbright)。Myers先生目前担任凯昂地球物理集团(Ion Geophysical Corporation)、霍利前线公司(HollyFrontier Corporation)、论坛能源技术(Forum Energy Technologies)的董事。Myers先生从2009年到2011年担任海鹰钻井公司(Seahawk Drilling Company)董事会董事,从2009年到2011年孚朗克石油公司(Frontier Oil Corporation)与弘业公司(Holly Corporation)合并,他还担任前者的董事,该公司是霍利前线公司(HollyFrontier Corporation)的前身。从2008年6月到2012年6月,他还担任涡合资公司(Vortex Venture LLC)的首席董事,并从2009年10月开始担任Wireco世界集团(Wireco World Group)的董事,从2013年11月开始担任安全总公司(Total Safety LLC)的董事。Myers先生在密西西比州立大学获得工业工程理学学士学位,并在密西西比大学以优异成绩获得法学博士学位。
Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014. From February 2013 to March 2026, Mr. Myers served as an Operating Partner of Quantum Energy Partners, a private equity firm. From April 2008 until March 2009, Mr. Myers served as Senior Advisor to Cameron International Corporation, a global provider to the oil & gas and process industries. Mr. Myers served as the Senior Vice President of Finance and Chief Financial Officer of Cameron International Corporation from 2003 to 2008. From 1995 to 2003, Mr. Myers served at various times as Senior Vice President and President of a division within Cameron as well as General Counsel and Secretary. Prior to joining Cameron in 1995, Mr. Myers served as Senior Vice President and General Counsel of Baker Hughes Incorporated, and an attorney and partner at the law firm of Fulbright & Jaworski, now known as Norton Rose Fulbright. Mr. Myers currently serves as Chief Executive Officer and Chairman of the Board of Directors of HF Sinclair Corporation, and Mr. Myers also serves on the boards of three small private manufacturing companies. Mr. Myers served on the Board of Directors of Seahawk Drilling Company from 2009 until 2011; Frontier Oil Corporation—a predecessor of HF Sinclair Corporation—from 2009 until its 2011 merger with Holly Corporation; HollyFrontier Corporation from 2011 until its merger with HF Sinclair in 2022 where he is still a director and Chair of the Board; Ion Geophysical Corporation from 2001 to 2019; Forum Energy Technologies from 2011 until March 2018; and NCS Multistage from 2017 to 2020. Mr. Myers holds a Bachelor of Science, Industrial Engineering, from Mississippi State University and a J.D. degree from the University of Mississippi.
Darcy G. Anderson

Darcy G. Anderson,2008年3月以来,担任公司的董事。2009年4月以来,他担任Hillwood副主席,一家房地产、石油和天然气投资公司。从2000年11月到2009年4月,他担任Perot Systems Corporation的人力资源主管和副总裁,一家信息技术服务和咨询公司。加入Perot Systems之前,1987年开始,他在Hillwood Development Corporation担任不同职位,包括公司事务高级副总裁和首席运营官。他还担任Hillwood Urban的主席,监督达拉斯市区新美航中心公司Victory project的所有操作和发展。他在佩罗的92年总统竞选担任多个领导职位。他于1983年加入电子数据系统EDS公司,负责招聘管理工作。他在EDS工作之前,他完成了美国陆军集团工程师5年服役期。他是西点军校毕业生协会董事。他毕业于美国西点军校。


Darcy G. Anderson has served as a Director of the Company since March 2008. Since April 2009, Mr. Anderson has served as Vice Chairman of Hillwood Management, a real estate, oil and gas, and investments company. From November 2000 until April 2009, Mr. Anderson served as Chief People Officer and Vice President for Perot Systems Corporation, an information technology services and consulting firm. Prior to joining Perot Systems, Mr. Anderson held various positions at Hillwood Development Corporation beginning in 1987, including Senior Vice President for Corporate Affairs and Chief Operating Officer. Mr. Anderson also served as president of Hillwood Urban, overseeing all of the operations and development for the company's Victory project and the new American Airlines Center in downtown Dallas. He also served in various leadership roles for the Perot '92 Presidential Campaign. Mr. Anderson joined Electronic Data Systems (EDS) in 1983 working in recruiting management. Prior to his employment with EDS, Mr. Anderson completed five years of active duty in the United States Army Corp of Engineers. He is the Chairman of the Dallas Regional Chamber of Commerce. He served as a Civilian Aide to the Secretary of the Army representing North Texas from 2020 to 2025. Mr. Anderson is a graduate of the United States Military Academy at West Point.
Darcy G. Anderson,2008年3月以来,担任公司的董事。2009年4月以来,他担任Hillwood副主席,一家房地产、石油和天然气投资公司。从2000年11月到2009年4月,他担任Perot Systems Corporation的人力资源主管和副总裁,一家信息技术服务和咨询公司。加入Perot Systems之前,1987年开始,他在Hillwood Development Corporation担任不同职位,包括公司事务高级副总裁和首席运营官。他还担任Hillwood Urban的主席,监督达拉斯市区新美航中心公司Victory project的所有操作和发展。他在佩罗的92年总统竞选担任多个领导职位。他于1983年加入电子数据系统EDS公司,负责招聘管理工作。他在EDS工作之前,他完成了美国陆军集团工程师5年服役期。他是西点军校毕业生协会董事。他毕业于美国西点军校。
Darcy G. Anderson has served as a Director of the Company since March 2008. Since April 2009, Mr. Anderson has served as Vice Chairman of Hillwood Management, a real estate, oil and gas, and investments company. From November 2000 until April 2009, Mr. Anderson served as Chief People Officer and Vice President for Perot Systems Corporation, an information technology services and consulting firm. Prior to joining Perot Systems, Mr. Anderson held various positions at Hillwood Development Corporation beginning in 1987, including Senior Vice President for Corporate Affairs and Chief Operating Officer. Mr. Anderson also served as president of Hillwood Urban, overseeing all of the operations and development for the company's Victory project and the new American Airlines Center in downtown Dallas. He also served in various leadership roles for the Perot '92 Presidential Campaign. Mr. Anderson joined Electronic Data Systems (EDS) in 1983 working in recruiting management. Prior to his employment with EDS, Mr. Anderson completed five years of active duty in the United States Army Corp of Engineers. He is the Chairman of the Dallas Regional Chamber of Commerce. He served as a Civilian Aide to the Secretary of the Army representing North Texas from 2020 to 2025. Mr. Anderson is a graduate of the United States Military Academy at West Point.
Herman E. Bulls

2001年2月以来,Herman E. Bulls担任公司董事。2001年9月以来,他担任Bulls Advisory Group公司的首席执行官和总裁,一家房地产咨询和咨询公司,并担任Public Institutions of JLL的国际董事和主席,一家提供全面服务的国际房地产公司。从2000年9月到2001年8月,他担任全国最大的房利美(Fannie Mae)多户银行的执行副总裁兼首席运营官。从1998年3月到2000年9月,他担任JLL的董事总经理。从1989年到1998年,他在前任组织LaSalle Partners担任多个职位。加入JLL之前,他在美国军队服役11年。他是Bulls Capital Partners的创始人、总裁和首席执行官,一家商业抵押公司。2010年,他把公司卖给了一家华尔街的实体公司。他以陆军预备役上校身份退役。他是西点军校毕业生协会董事会成员。他担任纽约教师退休系统的房地产咨询委员会的成员,一个在美国最大的养老退休系统,并服务于拉斯穆森学院,Exelis,USAA保险公司和泰科国际董事会。他毕业于美国西点军校和哈佛商学院。


Herman E. Bulls has served as a Director of the Company since February 2001. Mr. Bulls serves as Vice Chairman, Americas and International Director of JLL, an international full service real estate firm. He is the founder of JLL's Public Institutions division and served as Chairman and Chief Executive Officer from January 2002 until January 2014. From September 2000 until August 2001, Mr. Bulls served as Executive Vice President and Chief Operating Officer of one of the nation's largest Fannie Mae multifamily lenders. From March 1998 to September 2000, Mr. Bulls was a Managing Director for JLL. From 1989 until 1998, he held several positions with the predecessor organization, LaSalle Partners. Prior to his employment with JLL, he served over eleven years of active duty service with the United States Army. Mr. Bulls was the Co Founder, President, and Chief Executive Officer of Bulls Capital Partners, a commercial mortgage firm. He sold the firm to a Wall Street entity in 2010. Mr. Bulls retired as a Colonel from the Army Reserve. Mr. Bulls is a member of the Board of Directors of the West Point Association of Graduates, serves as a member of the Real Estate Advisory Committee for New York State Teachers' Retirement System, and serves on the Board of Directors of Host Hotels, EMS, and Fluence Energy, where he serves as Chairman of the board. Mr. Bulls also currently serves on the Board of Governors for the American Red Cross, and the Military Bowl Foundation (emeritus). Mr. Bulls previously served on the Board of Directors of American Campus Communities from January 2021 to August 2022, when the firm was purchased by Blackstone, Computer Sciences Corporation (CSC) from 2015 to 2017, Exelis Inc. from 2011 until its 2015 merger with Harris Corporation, Tyco International from 2014 until its 2016 merger with Johnson Controls International PLC and Rasmussen College until its sale to a private equity partner. Mr. Bulls is a graduate of the United States Military Academy at West Point and of the Harvard Business School.
2001年2月以来,Herman E. Bulls担任公司董事。2001年9月以来,他担任Bulls Advisory Group公司的首席执行官和总裁,一家房地产咨询和咨询公司,并担任Public Institutions of JLL的国际董事和主席,一家提供全面服务的国际房地产公司。从2000年9月到2001年8月,他担任全国最大的房利美(Fannie Mae)多户银行的执行副总裁兼首席运营官。从1998年3月到2000年9月,他担任JLL的董事总经理。从1989年到1998年,他在前任组织LaSalle Partners担任多个职位。加入JLL之前,他在美国军队服役11年。他是Bulls Capital Partners的创始人、总裁和首席执行官,一家商业抵押公司。2010年,他把公司卖给了一家华尔街的实体公司。他以陆军预备役上校身份退役。他是西点军校毕业生协会董事会成员。他担任纽约教师退休系统的房地产咨询委员会的成员,一个在美国最大的养老退休系统,并服务于拉斯穆森学院,Exelis,USAA保险公司和泰科国际董事会。他毕业于美国西点军校和哈佛商学院。
Herman E. Bulls has served as a Director of the Company since February 2001. Mr. Bulls serves as Vice Chairman, Americas and International Director of JLL, an international full service real estate firm. He is the founder of JLL's Public Institutions division and served as Chairman and Chief Executive Officer from January 2002 until January 2014. From September 2000 until August 2001, Mr. Bulls served as Executive Vice President and Chief Operating Officer of one of the nation's largest Fannie Mae multifamily lenders. From March 1998 to September 2000, Mr. Bulls was a Managing Director for JLL. From 1989 until 1998, he held several positions with the predecessor organization, LaSalle Partners. Prior to his employment with JLL, he served over eleven years of active duty service with the United States Army. Mr. Bulls was the Co Founder, President, and Chief Executive Officer of Bulls Capital Partners, a commercial mortgage firm. He sold the firm to a Wall Street entity in 2010. Mr. Bulls retired as a Colonel from the Army Reserve. Mr. Bulls is a member of the Board of Directors of the West Point Association of Graduates, serves as a member of the Real Estate Advisory Committee for New York State Teachers' Retirement System, and serves on the Board of Directors of Host Hotels, EMS, and Fluence Energy, where he serves as Chairman of the board. Mr. Bulls also currently serves on the Board of Governors for the American Red Cross, and the Military Bowl Foundation (emeritus). Mr. Bulls previously served on the Board of Directors of American Campus Communities from January 2021 to August 2022, when the firm was purchased by Blackstone, Computer Sciences Corporation (CSC) from 2015 to 2017, Exelis Inc. from 2011 until its 2015 merger with Harris Corporation, Tyco International from 2014 until its 2016 merger with Johnson Controls International PLC and Rasmussen College until its sale to a private equity partner. Mr. Bulls is a graduate of the United States Military Academy at West Point and of the Harvard Business School.
William J. Sandbrook

William J. Sandbrook, 他是总裁兼首席执行官和董事(2011年8月以来)。从2008年6月到2011年8月,他曾担任Oldcastle公司的产品和销售集团的首席执行官。从2006年到2008年6月,他担任Oldcastle Architectural Product’s Group的首席执行官,负责Oldcastle美国和加拿大的运营,以及CRH公司在南美的业务。从2003年到2006年,他担任Oldcastle公司的西方材料部门的总裁。他于1992年作为副总裁加入Tilcon New York,并在3年之后成为总裁兼首席执行官。Tilcon公司于1996年被Oldcastle Materials公司的收购。他于1979年毕业于the U.S. Military Academy at West Point。获得科学学士学位之后,他在美国陆军服役13年。他曾任职德国骑兵和工程单位4年,担任the U.S. Military Academy at West Point的3年的数学系副教授,以及2年的Raytheon公司的陆军项目代表。在西点军校(West Point)教书期间,他获得工业工程的专业工程师执照。他获得4个硕士学位。他持有Wharton的工商管理硕士学位、宾西法尼亚大学(the University of Pennsylvania)的系统工程科学硕士学位、the Naval War College的公共政策硕士学位,以及Salve Regina University的国际关系中文科硕士学位。他的努力在9月11日世贸中心爆炸案后得到Ground Zero认可,并被评为“the Rockland County”、“ New York 2002 Business Leader of the Year”、“the Dominican College 2002 Man of the Year”、“the American Red Cross 2003 Man of the Year for Southern New York”。


William J. Sandbrook has served as a Director of the Company since April 2018. Mr. Sandbrook has served as Executive Chairman and Chairman of the Board of Andretti Acquisition Corp. II, a special purpose acquisition company formed for the purpose of effecting a business combination, since September 2024. Mr. Sandbrook served as Chairman and Co CEO of Andretti Acquisition Corp. from January 2022 until April 2024. From August 2011 until his retirement in April 2020, Mr. Sandbrook served as President and Chief Executive Officer of U.S. Concrete, Inc., a company specializing in concrete and heavy construction aggregates, and as the Chairman of the Board from May 2018 until April 2020. From June 2008 until August 2011, Mr. Sandbrook was Chief Executive Officer of Oldcastle Inc.'s Products and Distribution Group. From 2006 to June 2008, Mr. Sandbrook was Chief Executive Officer of Oldcastle Architectural Product's group responsible for Oldcastle's U.S. and Canadian Operations, as well as CRH plc's business in South America. From 2003 to 2006, Mr. Sandbrook served as President of Oldcastle Materials West Division. From 1995 to 2002, Mr. Sandbrook served as President and Chief Executive Officer of Tilcon New York, and as Vice President from 1992 to 1995. Prior to 1992, Mr. Sandbrook spent thirteen years in the U.S. Army. In recognition of his efforts at Ground Zero after the September 11th bombing of the World Trade Center, Mr. Sandbrook was named the Rockland County, New York 2002 Business Leader of the Year, the Dominican College 2002 Man of the Year, and the American Red Cross 2003 Man of the Year for Southern New York. In 2017, Mr. Sandbrook was awarded the Lifetime Achievement Award by the New Jersey Concrete and Aggregate Association. In March of 2018, he was awarded the William B. Allen Award from the National Ready Mixed Concrete Association in recognition of his lifetime commitment to the concrete industry. Also in March of 2018, Mr. Sandbrook was inducted into the Pit and Quarry Magazine's Hall of Fame. From March 2019 through March 2020, Mr. Sandbrook held the position of Chairman of the National Ready Mix Concrete Association. In June, 2023, he was appointed to the board of Knife River Corporation. Mr. Sandbrook is a registered Professional Engineer and holds an MBA from Wharton, a Master of Science in Systems Engineering from the University of Pennsylvania, a Master in Public Policy from the Naval War College, a Master of Arts in International Relations from Salve Regina University, and a Bachelor of Science from the United States Military Academy.
William J. Sandbrook, 他是总裁兼首席执行官和董事(2011年8月以来)。从2008年6月到2011年8月,他曾担任Oldcastle公司的产品和销售集团的首席执行官。从2006年到2008年6月,他担任Oldcastle Architectural Product’s Group的首席执行官,负责Oldcastle美国和加拿大的运营,以及CRH公司在南美的业务。从2003年到2006年,他担任Oldcastle公司的西方材料部门的总裁。他于1992年作为副总裁加入Tilcon New York,并在3年之后成为总裁兼首席执行官。Tilcon公司于1996年被Oldcastle Materials公司的收购。他于1979年毕业于the U.S. Military Academy at West Point。获得科学学士学位之后,他在美国陆军服役13年。他曾任职德国骑兵和工程单位4年,担任the U.S. Military Academy at West Point的3年的数学系副教授,以及2年的Raytheon公司的陆军项目代表。在西点军校(West Point)教书期间,他获得工业工程的专业工程师执照。他获得4个硕士学位。他持有Wharton的工商管理硕士学位、宾西法尼亚大学(the University of Pennsylvania)的系统工程科学硕士学位、the Naval War College的公共政策硕士学位,以及Salve Regina University的国际关系中文科硕士学位。他的努力在9月11日世贸中心爆炸案后得到Ground Zero认可,并被评为“the Rockland County”、“ New York 2002 Business Leader of the Year”、“the Dominican College 2002 Man of the Year”、“the American Red Cross 2003 Man of the Year for Southern New York”。
William J. Sandbrook has served as a Director of the Company since April 2018. Mr. Sandbrook has served as Executive Chairman and Chairman of the Board of Andretti Acquisition Corp. II, a special purpose acquisition company formed for the purpose of effecting a business combination, since September 2024. Mr. Sandbrook served as Chairman and Co CEO of Andretti Acquisition Corp. from January 2022 until April 2024. From August 2011 until his retirement in April 2020, Mr. Sandbrook served as President and Chief Executive Officer of U.S. Concrete, Inc., a company specializing in concrete and heavy construction aggregates, and as the Chairman of the Board from May 2018 until April 2020. From June 2008 until August 2011, Mr. Sandbrook was Chief Executive Officer of Oldcastle Inc.'s Products and Distribution Group. From 2006 to June 2008, Mr. Sandbrook was Chief Executive Officer of Oldcastle Architectural Product's group responsible for Oldcastle's U.S. and Canadian Operations, as well as CRH plc's business in South America. From 2003 to 2006, Mr. Sandbrook served as President of Oldcastle Materials West Division. From 1995 to 2002, Mr. Sandbrook served as President and Chief Executive Officer of Tilcon New York, and as Vice President from 1992 to 1995. Prior to 1992, Mr. Sandbrook spent thirteen years in the U.S. Army. In recognition of his efforts at Ground Zero after the September 11th bombing of the World Trade Center, Mr. Sandbrook was named the Rockland County, New York 2002 Business Leader of the Year, the Dominican College 2002 Man of the Year, and the American Red Cross 2003 Man of the Year for Southern New York. In 2017, Mr. Sandbrook was awarded the Lifetime Achievement Award by the New Jersey Concrete and Aggregate Association. In March of 2018, he was awarded the William B. Allen Award from the National Ready Mixed Concrete Association in recognition of his lifetime commitment to the concrete industry. Also in March of 2018, Mr. Sandbrook was inducted into the Pit and Quarry Magazine's Hall of Fame. From March 2019 through March 2020, Mr. Sandbrook held the position of Chairman of the National Ready Mix Concrete Association. In June, 2023, he was appointed to the board of Knife River Corporation. Mr. Sandbrook is a registered Professional Engineer and holds an MBA from Wharton, a Master of Science in Systems Engineering from the University of Pennsylvania, a Master in Public Policy from the Naval War College, a Master of Arts in International Relations from Salve Regina University, and a Bachelor of Science from the United States Military Academy.
Pablo G. Mercado

Pablo G. Mercado自2014年1月担任公司副总裁,公司战略与财务官。在此之前,从2013年2月至2014年1月,梅尔卡多先生担任公司发展及策略的副总裁;2011年11月至2013年2月,担任公司发展副总裁;从2005年5月至2011年10月,梅尔卡多先生是美国Credit Suisse证券公司石油和天然气集团一位投资银行家,他的工作是和油田服务公司和其他石油和天然气公司合作,他现任公司董事。从1998年到2001年和2003年至2005年5月,梅尔卡多先生是在其他公司担任投资银行家,主要工作是与石油和天然气行业的公司合作。梅尔卡多先生考克斯学校获得了商业学士学位,从南卫理公会大学Dedman学院获得了经济学学士学位,从芝加哥布斯大学的商学院获得工商管理硕士学位。


Pablo G. Mercado has served as a Director of the Company since November 2018. Mr. Mercado has served as Chief Financial Officer of S&S Activewear, a leading apparel distributor, since November 2024. Previously, Mr. Mercado served as Executive Vice President and Chief Financial Officer of Lithium Americas Corp., a lithium development company, from April 2023 to November 2024. Prior to that, he served as Executive Vice President and Chief Financial Officer of EnLink Midstream, LLC, a midstream energy services company, from July 2020 to December 2022 and as Senior Vice President and Chief Financial Officer of Forum Energy Technologies, Inc. ("Forum Energy"), a global oilfield products company, from March 2018 to July 2020. Mr. Mercado also previously held various finance and corporate development positions at Forum Energy since joining in November 2011, including Senior Vice President, Finance from June 2017 to March 2018 and Vice President, Operations Finance from August 2015 to June 2017. Prior to Forum Energy, Mr. Mercado was an investment banker with the Oil and Gas Group of Credit Suisse Securities (USA) LLC where he worked with clients in the energy industry from 2005 to 2011. Between 1998 and 2005, Mr. Mercado was an investment banker at UBS Investment Bank and Bank of America. Mr. Mercado holds a B.B.A. from the Cox School of Business, a B.A. in Economics from the Dedman College at Southern Methodist University, and an M.B.A. from The University of Chicago Booth School of Business.
Pablo G. Mercado自2014年1月担任公司副总裁,公司战略与财务官。在此之前,从2013年2月至2014年1月,梅尔卡多先生担任公司发展及策略的副总裁;2011年11月至2013年2月,担任公司发展副总裁;从2005年5月至2011年10月,梅尔卡多先生是美国Credit Suisse证券公司石油和天然气集团一位投资银行家,他的工作是和油田服务公司和其他石油和天然气公司合作,他现任公司董事。从1998年到2001年和2003年至2005年5月,梅尔卡多先生是在其他公司担任投资银行家,主要工作是与石油和天然气行业的公司合作。梅尔卡多先生考克斯学校获得了商业学士学位,从南卫理公会大学Dedman学院获得了经济学学士学位,从芝加哥布斯大学的商学院获得工商管理硕士学位。
Pablo G. Mercado has served as a Director of the Company since November 2018. Mr. Mercado has served as Chief Financial Officer of S&S Activewear, a leading apparel distributor, since November 2024. Previously, Mr. Mercado served as Executive Vice President and Chief Financial Officer of Lithium Americas Corp., a lithium development company, from April 2023 to November 2024. Prior to that, he served as Executive Vice President and Chief Financial Officer of EnLink Midstream, LLC, a midstream energy services company, from July 2020 to December 2022 and as Senior Vice President and Chief Financial Officer of Forum Energy Technologies, Inc. ("Forum Energy"), a global oilfield products company, from March 2018 to July 2020. Mr. Mercado also previously held various finance and corporate development positions at Forum Energy since joining in November 2011, including Senior Vice President, Finance from June 2017 to March 2018 and Vice President, Operations Finance from August 2015 to June 2017. Prior to Forum Energy, Mr. Mercado was an investment banker with the Oil and Gas Group of Credit Suisse Securities (USA) LLC where he worked with clients in the energy industry from 2005 to 2011. Between 1998 and 2005, Mr. Mercado was an investment banker at UBS Investment Bank and Bank of America. Mr. Mercado holds a B.B.A. from the Cox School of Business, a B.A. in Economics from the Dedman College at Southern Methodist University, and an M.B.A. from The University of Chicago Booth School of Business.
Constance E. Skidmore

Constance E. Skidmore,自2021年6月起担任Proterra Inc.董事会成员。她还从2019年3月至2021年6月担任Legacy Proterra董事会成员。在2009年退休之前,她是PricewaterhouseCoopers LLP(一家公共会计公司)的合伙人,自1977年以来,她一直在那里工作,包括2004年至2008年担任其管理委员会成员。Skidmore女士自2012年12月起担任Comfort Systems USA, Inc.的董事会成员和审计委员会成员;自2017年5月起担任Sensata Technologies Holding Plc的董事会成员和审计委员会成员。她曾于2014年1月至2017年9月担任ShoreTel, Inc.的董事会和审计委员会成员,此前该公司被Mitel Networks Corporation收购。她目前还担任其他私人公司和非营利组织的董事会成员。她持有Florida State大学的心理学学士学位和Golden Gate大学的税务硕士学位。


Constance E. Skidmore has served as a Director of the Company since December 2012. Ms. Skidmore retired from PricewaterhouseCoopers, a public accounting firm, in 2009 after serving for more than two decades as a partner, including a term on its governing board. Ms. Skidmore serves on the Board of Directors and chairs the Audit Committee of Sensata Technologies (NYSE: ST) and also serves on the boards of two other privately held and non profit companies: The V Foundation for Cancer Research and Viz Kinect. Ms. Skidmore previously served on the Board of Directors and Audit Committee of Shortel, Inc. (NASDAQ: SHOR) from 2014 until 2017, when it was acquired by Mitel Networks Corporation, and Proterra (NASDAQ: PTRA) from 2019 until 2023. Ms. Skidmore is a graduate of Florida State University and earned a Master of Science in Taxation from Golden Gate University.
Constance E. Skidmore,自2021年6月起担任Proterra Inc.董事会成员。她还从2019年3月至2021年6月担任Legacy Proterra董事会成员。在2009年退休之前,她是PricewaterhouseCoopers LLP(一家公共会计公司)的合伙人,自1977年以来,她一直在那里工作,包括2004年至2008年担任其管理委员会成员。Skidmore女士自2012年12月起担任Comfort Systems USA, Inc.的董事会成员和审计委员会成员;自2017年5月起担任Sensata Technologies Holding Plc的董事会成员和审计委员会成员。她曾于2014年1月至2017年9月担任ShoreTel, Inc.的董事会和审计委员会成员,此前该公司被Mitel Networks Corporation收购。她目前还担任其他私人公司和非营利组织的董事会成员。她持有Florida State大学的心理学学士学位和Golden Gate大学的税务硕士学位。
Constance E. Skidmore has served as a Director of the Company since December 2012. Ms. Skidmore retired from PricewaterhouseCoopers, a public accounting firm, in 2009 after serving for more than two decades as a partner, including a term on its governing board. Ms. Skidmore serves on the Board of Directors and chairs the Audit Committee of Sensata Technologies (NYSE: ST) and also serves on the boards of two other privately held and non profit companies: The V Foundation for Cancer Research and Viz Kinect. Ms. Skidmore previously served on the Board of Directors and Audit Committee of Shortel, Inc. (NASDAQ: SHOR) from 2014 until 2017, when it was acquired by Mitel Networks Corporation, and Proterra (NASDAQ: PTRA) from 2019 until 2023. Ms. Skidmore is a graduate of Florida State University and earned a Master of Science in Taxation from Golden Gate University.

高管简历

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Brian E. Lane

Brian E. Lane,自2011年12月,Brian E. Lane担任Comfort Systems公司的首席执行官和总裁。2010年11月以来,担任董事。从2010年3月到2011年12月,他担任Comfort Systems的总裁兼首席运营官。他于2003年10月加入Comfort Systems,他担任副总裁,然后担任地区高级副总裁,直到2009年1月他被任命为执行副总裁兼首席运营官。加入Comfort Systems之前,他在Halliburton工作15年,一家全球服务和设备公司,致力于能源、工业和政府客户。任职期间,他在业务发展、战略和项目计划担任不同职位。他离开担任欧洲和非洲区域董事。他的其他经历包括凯普斯通涡轮公司担任区域主管,一家分布式电源制造商。他还担任Kvaerner副总裁,一家国际工程和建筑公司,他专注于化工行业。他拥有圣母大学的化学学士学位和波士顿大学MBA学位。


Brian E. Lane has served as Chief Executive Officer since December 2011 and as a Director since November 2010. Mr. Lane served as President from December 2011 to December 2025 and as President and Chief Operating Officer from March 2010 until December 2011. Mr. Lane joined the Company in October 2003 and served as Vice President and then Senior Vice President for Region One of the Company until he was named Executive Vice President and Chief Operating Officer in January 2009. Prior to joining the Company, Mr. Lane spent fifteen years at Halliburton, the global service and equipment company devoted to energy, industrial, and government customers. During his tenure at Halliburton, he held various positions in business development, strategy, and project initiatives. He departed as the Regional Director of Europe and Africa. Mr. Lane's additional experience included serving as a Regional Director of Capstone Turbine Corporation, a distributed power manufacturer. He also was a Vice President of Kvaerner, an international engineering and construction company where he focused on the chemical industry. Mr. Lane is a member of the Board of Directors of Main Street Capital Corporation and previously served as a member of the Board of Directors of Griffin Dewatering Corporation. Mr. Lane earned a Bachelor of Science in Chemistry from the University of Notre Dame and his MBA from Boston College.
Brian E. Lane,自2011年12月,Brian E. Lane担任Comfort Systems公司的首席执行官和总裁。2010年11月以来,担任董事。从2010年3月到2011年12月,他担任Comfort Systems的总裁兼首席运营官。他于2003年10月加入Comfort Systems,他担任副总裁,然后担任地区高级副总裁,直到2009年1月他被任命为执行副总裁兼首席运营官。加入Comfort Systems之前,他在Halliburton工作15年,一家全球服务和设备公司,致力于能源、工业和政府客户。任职期间,他在业务发展、战略和项目计划担任不同职位。他离开担任欧洲和非洲区域董事。他的其他经历包括凯普斯通涡轮公司担任区域主管,一家分布式电源制造商。他还担任Kvaerner副总裁,一家国际工程和建筑公司,他专注于化工行业。他拥有圣母大学的化学学士学位和波士顿大学MBA学位。
Brian E. Lane has served as Chief Executive Officer since December 2011 and as a Director since November 2010. Mr. Lane served as President from December 2011 to December 2025 and as President and Chief Operating Officer from March 2010 until December 2011. Mr. Lane joined the Company in October 2003 and served as Vice President and then Senior Vice President for Region One of the Company until he was named Executive Vice President and Chief Operating Officer in January 2009. Prior to joining the Company, Mr. Lane spent fifteen years at Halliburton, the global service and equipment company devoted to energy, industrial, and government customers. During his tenure at Halliburton, he held various positions in business development, strategy, and project initiatives. He departed as the Regional Director of Europe and Africa. Mr. Lane's additional experience included serving as a Regional Director of Capstone Turbine Corporation, a distributed power manufacturer. He also was a Vice President of Kvaerner, an international engineering and construction company where he focused on the chemical industry. Mr. Lane is a member of the Board of Directors of Main Street Capital Corporation and previously served as a member of the Board of Directors of Griffin Dewatering Corporation. Mr. Lane earned a Bachelor of Science in Chemistry from the University of Notre Dame and his MBA from Boston College.
Terrence Reed

特伦斯·里德,自2024年1月起担任高级副总裁、首席人力资源官,此前曾于2021年3月至2023年12月担任人事和领导力发展高级副总裁。Reed先生在多个组织担任过各种高级制造和人力资源领导职务后加入公司,这些组织包括Koch Engineered Solutions和巴克艾科技。里德先生毕业于南阿拉巴马大学,在那里完成了机械工程的学习,是一名前美国陆军军官。


Terrence Reed has served as Senior Vice President, Chief Human Resources Officer since January 2024 and formerly served as Senior Vice President of People and Leadership Development from March 2021 to December 2023. Mr. Reed joined the Company after working in vario senior manufacturing and HR leadership positions in several organizations, including Koch Engineered Solutions and Buckeye Technologies. Mr. Reed is a graduate of the University of South Alabama, where he completed studies in Mechanical Engineering, and is a former Army officer.
特伦斯·里德,自2024年1月起担任高级副总裁、首席人力资源官,此前曾于2021年3月至2023年12月担任人事和领导力发展高级副总裁。Reed先生在多个组织担任过各种高级制造和人力资源领导职务后加入公司,这些组织包括Koch Engineered Solutions和巴克艾科技。里德先生毕业于南阿拉巴马大学,在那里完成了机械工程的学习,是一名前美国陆军军官。
Terrence Reed has served as Senior Vice President, Chief Human Resources Officer since January 2024 and formerly served as Senior Vice President of People and Leadership Development from March 2021 to December 2023. Mr. Reed joined the Company after working in vario senior manufacturing and HR leadership positions in several organizations, including Koch Engineered Solutions and Buckeye Technologies. Mr. Reed is a graduate of the University of South Alabama, where he completed studies in Mechanical Engineering, and is a former Army officer.
Rachel R. Eslicker

Rachel R. Eslicker自2025年12月起担任公司高级副总裁兼总法律顾问。在担任现职之前,Eslicker女士于2023年1月至2025年12月担任协理总法律顾问和助理公司秘书,并于2019年1月至2022年12月担任高级公司法律顾问。Eslicker女士的职业生涯始于Vinson & Elkins LLP办公室德克萨斯州霍顿并购和资本市场部门的合伙人。Eslicker女士拥有得克萨斯大学政府和历史文学士学位和杜克大学法学院法学博士学位。


Rachel R. Eslicker has served as Senior Vice President and General Counsel for the Company since December 2025. Prior to her current position, Ms. Eslicker served as Associate General Counsel and Assistant Corporate Secretary from January 2023 to December 2025 and as Senior Corporate Counsel from January 2019 to December 2022. Ms. Eslicker started her career as an associate in the Mergers and Acquisitions and Capital Markets department of the Hoton, Texas, office of Vinson & Elkins LLP. Ms. Eslicker holds Bachelor of Arts degrees in Government and History from the University of Texas and a Juris Doctorate from Duke University School of Law.
Rachel R. Eslicker自2025年12月起担任公司高级副总裁兼总法律顾问。在担任现职之前,Eslicker女士于2023年1月至2025年12月担任协理总法律顾问和助理公司秘书,并于2019年1月至2022年12月担任高级公司法律顾问。Eslicker女士的职业生涯始于Vinson & Elkins LLP办公室德克萨斯州霍顿并购和资本市场部门的合伙人。Eslicker女士拥有得克萨斯大学政府和历史文学士学位和杜克大学法学院法学博士学位。
Rachel R. Eslicker has served as Senior Vice President and General Counsel for the Company since December 2025. Prior to her current position, Ms. Eslicker served as Associate General Counsel and Assistant Corporate Secretary from January 2023 to December 2025 and as Senior Corporate Counsel from January 2019 to December 2022. Ms. Eslicker started her career as an associate in the Mergers and Acquisitions and Capital Markets department of the Hoton, Texas, office of Vinson & Elkins LLP. Ms. Eslicker holds Bachelor of Arts degrees in Government and History from the University of Texas and a Juris Doctorate from Duke University School of Law.
Craig Sasser

Craig Sasser,自2018年9月加入以来一直担任公司区域副总裁,负责北大西洋地区。在加入公司之前,Sasser先生在一家主要的MEP公司工作了34年,在那里他开始了他的项目管理生涯,并最终领导了中大西洋地区。Sasser先生获得了普渡大学建筑管理理学学士学位,并在巴布森学院完成了MCAA高级领导力学院的学习。


Craig Sasser has served as a Regional Vice President for the Company since he joined in September 2018 and has held responsibility for both the North and Atlantic regions. Prior to joining the Company, Mr. Sasser spent 34 years with a major MEP company where he started his career in project management and ultimately led the Mid Atlantic region.
Craig Sasser,自2018年9月加入以来一直担任公司区域副总裁,负责北大西洋地区。在加入公司之前,Sasser先生在一家主要的MEP公司工作了34年,在那里他开始了他的项目管理生涯,并最终领导了中大西洋地区。Sasser先生获得了普渡大学建筑管理理学学士学位,并在巴布森学院完成了MCAA高级领导力学院的学习。
Craig Sasser has served as a Regional Vice President for the Company since he joined in September 2018 and has held responsibility for both the North and Atlantic regions. Prior to joining the Company, Mr. Sasser spent 34 years with a major MEP company where he started his career in project management and ultimately led the Mid Atlantic region.
Briston Blair

Briston Blair自2022年1月起担任公司创新与战略高级副总裁。在担任现职之前,布莱尔先生曾担任公司区域副总裁和公司高级增长战略和企业发展顾问。布莱尔先生在北卡罗来纳大学教堂山分校获得传播学文学学士学位,并在东卡罗来纳大学获得MBA学位。


Briston Blair has served as the Company's Senior Vice President – Innovation & Strategy since January 2022. Prior to his current position, Mr. Blair served as Regional Vice President for the Company and Senior Growth Strategy & Corporate Development Advisor of the Company. Mr. Blair earned a Bachelor of Arts degree in Communications from The University of North Carolina at Chapel Hill and his MBA from East Carolina University.
Briston Blair自2022年1月起担任公司创新与战略高级副总裁。在担任现职之前,布莱尔先生曾担任公司区域副总裁和公司高级增长战略和企业发展顾问。布莱尔先生在北卡罗来纳大学教堂山分校获得传播学文学学士学位,并在东卡罗来纳大学获得MBA学位。
Briston Blair has served as the Company's Senior Vice President – Innovation & Strategy since January 2022. Prior to his current position, Mr. Blair served as Regional Vice President for the Company and Senior Growth Strategy & Corporate Development Advisor of the Company. Mr. Blair earned a Bachelor of Arts degree in Communications from The University of North Carolina at Chapel Hill and his MBA from East Carolina University.
William George

2005年5月以来,William George担任执行副总裁和首席财务官。从1998年5月到2005年5月,他担任高级副总裁、首席法律顾问和秘书。从1997年3月到1998年4月,他担任副总裁、总法律顾问和秘书。从1995年10月到1997年2月,他担任American Medical Response公司的副总裁兼总法律顾问,一家上市医疗运输公司。从1992年9月到1995年9月,他担任Ropes & Gray律师,位于麻萨诸塞州的波士顿的一家律师事务所。


William George has served as Executive Vice President and Chief Financial Officer since May 2005, was Senior Vice President, General Counsel and Secretary from May 1998 to May 2005, and was Vice President, General Counsel and Secretary from March 1997 to April 1998. Since October 2011, Mr. George has also served as Regional Vice President. Mr. George was a member of founding management team in connection with formation in 1997. From October 1995 to February 1997, Mr. George was Vice President and General Counsel of American Medical Response, Inc., a publicly traded healthcare transportation company. From September 1992 to September 1995, Mr. George practiced corporate and antitrt law at Ropes & Gray, a Boston, Massachetts, law firm. Mr. George holds a Bachelor of Science in Economics from Brigham Young University and a Juris Doctorate from Harvard Law School.
2005年5月以来,William George担任执行副总裁和首席财务官。从1998年5月到2005年5月,他担任高级副总裁、首席法律顾问和秘书。从1997年3月到1998年4月,他担任副总裁、总法律顾问和秘书。从1995年10月到1997年2月,他担任American Medical Response公司的副总裁兼总法律顾问,一家上市医疗运输公司。从1992年9月到1995年9月,他担任Ropes & Gray律师,位于麻萨诸塞州的波士顿的一家律师事务所。
William George has served as Executive Vice President and Chief Financial Officer since May 2005, was Senior Vice President, General Counsel and Secretary from May 1998 to May 2005, and was Vice President, General Counsel and Secretary from March 1997 to April 1998. Since October 2011, Mr. George has also served as Regional Vice President. Mr. George was a member of founding management team in connection with formation in 1997. From October 1995 to February 1997, Mr. George was Vice President and General Counsel of American Medical Response, Inc., a publicly traded healthcare transportation company. From September 1992 to September 1995, Mr. George practiced corporate and antitrt law at Ropes & Gray, a Boston, Massachetts, law firm. Mr. George holds a Bachelor of Science in Economics from Brigham Young University and a Juris Doctorate from Harvard Law School.
Julie S. Shaeff

2005年5月以来,Julie S. Shaeff担任高级副总裁和首席财务官。从2002年3月至2005年5月,她担任副总裁和公司财务总监。从1999年9月到2002年2月,她担任公司助理财务总监。从1996年到1999年8月,她担任Browning-Ferris Industries公司的财务会计助理兼财务总监,一家waste服务上市公司。从1987年到1995年,她在安达信公司担任多个职位。她是一名注册会计师。


Julie S. Shaeff has served as Senior Vice President and Chief Accounting Officer since May 2005, was Vice President and Corporate Controller from March 2002 to May 2005, and was Assistant Corporate Controller from September 1999 to February 2002. From 1996 to August 1999, Ms. Shaeff was Financial Accounting Manager—Corporate Controllers Group for Browning Ferris Indtries, Inc., a publicly traded waste services company. From 1987 to 1995, she held vario positions with Arthur Andersen LLP. Ms. Shaeff is a Certified Public Accountant and holds a Bachelor of Biness Administration in Accounting from Texas A&M University.
2005年5月以来,Julie S. Shaeff担任高级副总裁和首席财务官。从2002年3月至2005年5月,她担任副总裁和公司财务总监。从1999年9月到2002年2月,她担任公司助理财务总监。从1996年到1999年8月,她担任Browning-Ferris Industries公司的财务会计助理兼财务总监,一家waste服务上市公司。从1987年到1995年,她在安达信公司担任多个职位。她是一名注册会计师。
Julie S. Shaeff has served as Senior Vice President and Chief Accounting Officer since May 2005, was Vice President and Corporate Controller from March 2002 to May 2005, and was Assistant Corporate Controller from September 1999 to February 2002. From 1996 to August 1999, Ms. Shaeff was Financial Accounting Manager—Corporate Controllers Group for Browning Ferris Indtries, Inc., a publicly traded waste services company. From 1987 to 1995, she held vario positions with Arthur Andersen LLP. Ms. Shaeff is a Certified Public Accountant and holds a Bachelor of Biness Administration in Accounting from Texas A&M University.
Trent T. McKenna

Trent T. McKenna自2013年8月以来,担任高级副总裁,总法律顾问和秘书。从2005年5月到2005年8月,他担任副总裁,总法律顾问和秘书。从2004年8月到2005年5月,他担任助理总法律顾问。从1999年2月到1999年8月, 他是一名执业律师,在Akin Gump Strauss Hauer & Feld的德克萨斯州休斯顿办公室工作,这是一家国际律师事务所,负责该地区复杂的商业诉讼。


Trent T. McKenna has served as President and Chief Operating Officer since January 2026. Prior to his current position, Mr. McKenna served as Chief Operating Officer for the Company from January 2022 to December 2025. Mr. McKenna also served in vario roles at the Company since 2004, including Senior Vice President, Vice President – Region 4, General Counsel and Secretary. Prior to joining the Company, from February 1999 to August 2004, Mr. McKenna was a practicing attorney in the area of complex commercial litigation in the Hoton, Texas, office of Akin Gump Stras Hauer & Feld LLP, an international law firm. Mr. McKenna earned a Bachelor of Arts degree in English from Brigham Young University and his Juris Doctorate from Duke University School of Law.
Trent T. McKenna自2013年8月以来,担任高级副总裁,总法律顾问和秘书。从2005年5月到2005年8月,他担任副总裁,总法律顾问和秘书。从2004年8月到2005年5月,他担任助理总法律顾问。从1999年2月到1999年8月, 他是一名执业律师,在Akin Gump Strauss Hauer & Feld的德克萨斯州休斯顿办公室工作,这是一家国际律师事务所,负责该地区复杂的商业诉讼。
Trent T. McKenna has served as President and Chief Operating Officer since January 2026. Prior to his current position, Mr. McKenna served as Chief Operating Officer for the Company from January 2022 to December 2025. Mr. McKenna also served in vario roles at the Company since 2004, including Senior Vice President, Vice President – Region 4, General Counsel and Secretary. Prior to joining the Company, from February 1999 to August 2004, Mr. McKenna was a practicing attorney in the area of complex commercial litigation in the Hoton, Texas, office of Akin Gump Stras Hauer & Feld LLP, an international law firm. Mr. McKenna earned a Bachelor of Arts degree in English from Brigham Young University and his Juris Doctorate from Duke University School of Law.