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 |
|---|---|---|---|---|---|---|
| William S. Creekmuir | 男 | Independent Director | 69 | 17.47万美元 | 3.09 | 2025-12-10 |
| Derek P. Schmidt | 男 | President,Chief Executive Officer and Director | 52 | 245.92万美元 | 34.11 | 2025-12-10 |
| Jeanne McGovern | 女 | Independent Director | 66 | 17.72万美元 | 1.03 | 2025-12-10 |
| Kathryn P. Dickson | 女 | Independent Director | 60 | 17.35万美元 | 2.01 | 2025-12-10 |
| M. Scott Culbreth | 男 | Independent Director | 55 | 17.47万美元 | 1.26 | 2025-12-10 |
| F. Brooks Bertsch | 男 | Independent Director | 35 | 8.30万美元 | 3.72 | 2025-12-10 |
| Terence P. Calloway | 男 | Independent Director | 61 | 4.15万美元 | 0.13 | 2025-12-10 |
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 |
|---|---|---|---|---|---|---|
| Michael J. McClaflin | 男 | Chief Information and Technology Officer | 62 | 17.49万美元 | 未持股 | 2025-12-10 |
| David E. Crimmins | 男 | Vice President, Sales and Product Management | 44 | 102.63万美元 | 3.27 | 2025-12-10 |
| Stacy M. Kammes | 女 | Vice President, Human Resources | 45 | 未披露 | 未持股 | 2025-12-10 |
| Derek P. Schmidt | 男 | President,Chief Executive Officer and Director | 52 | 245.92万美元 | 34.11 | 2025-12-10 |
| Michael J. Ressler | 男 | Chief Financial Officer,Treasurer and Secretary | 42 | 89.07万美元 | 1.85 | 2025-12-10 |
董事简历
中英对照 | 中文 | 英文- William S. Creekmuir
-
William S. Creekmuir是全球猎头公司Pinnacle Search Partners，LLC的主要所有者和总裁，自2015年12月起担任该职务。Creekmuir先生于2000年至2011年担任私募股权所有的Simmons床上用品公司的执行副总裁兼首席财务官，并于1992年至2000年担任家具制造商LADD Furniture，Inc.的上市交易。他早年在毕马威会计师事务所（KPMG LLP）工作，担任合伙人，负责美国和爱尔兰业务。2016年至2023年，他担任Party City Holdco Inc.的董事，该公司是庆典行业的全球领导者和北美最大的派对用品零售商；他还是该公司审计委员会主席和重组委员会成员。Creekmuir拥有北卡罗来纳大学教堂山分校工商管理理学学士学位。
William S. Creekmuir,is the principal owner and President of Pinnacle Search Partners, LLC, a global executive search firm, and has served in that capacity since December 2015. Mr. Creekmuir served as Executive Vice President and Chief Financial Officer of private equity-owned Simmons Bedding Company from 2000 to 2011, and publicly traded LADD Furniture, Inc., a furniture manufacturer, from 1992 to 2000. His earlier years were spent with KPMG LLP, where he was a Partner and held responsibilities in both the United States and Ireland. From 2016 to 2023, he served as a director of Party City Holdco Inc., a global leader in the celebrations industry and largest retailer of party goods in North America; he was also Chair of its Audit Committee and a member of its Restructuring Committee.Mr. Creekmuir has a Bachelor of Science degree in Business Administration from The University of North Carolina at Chapel Hill. - William S. Creekmuir是全球猎头公司Pinnacle Search Partners，LLC的主要所有者和总裁，自2015年12月起担任该职务。Creekmuir先生于2000年至2011年担任私募股权所有的Simmons床上用品公司的执行副总裁兼首席财务官，并于1992年至2000年担任家具制造商LADD Furniture，Inc.的上市交易。他早年在毕马威会计师事务所（KPMG LLP）工作，担任合伙人，负责美国和爱尔兰业务。2016年至2023年，他担任Party City Holdco Inc.的董事，该公司是庆典行业的全球领导者和北美最大的派对用品零售商；他还是该公司审计委员会主席和重组委员会成员。Creekmuir拥有北卡罗来纳大学教堂山分校工商管理理学学士学位。
- William S. Creekmuir,is the principal owner and President of Pinnacle Search Partners, LLC, a global executive search firm, and has served in that capacity since December 2015. Mr. Creekmuir served as Executive Vice President and Chief Financial Officer of private equity-owned Simmons Bedding Company from 2000 to 2011, and publicly traded LADD Furniture, Inc., a furniture manufacturer, from 1992 to 2000. His earlier years were spent with KPMG LLP, where he was a Partner and held responsibilities in both the United States and Ireland. From 2016 to 2023, he served as a director of Party City Holdco Inc., a global leader in the celebrations industry and largest retailer of party goods in North America; he was also Chair of its Audit Committee and a member of its Restructuring Committee.Mr. Creekmuir has a Bachelor of Science degree in Business Administration from The University of North Carolina at Chapel Hill.
- Derek P. Schmidt
-
Derek P. Schmidt， 是Siligan Plastics Corporation的副总裁兼首席财务官（从2007年到2010年）。
Derek P. Schmidt,was appointed President effective January 2024 and Chief Executive Officer effective July 2024. Mr. Schmidt joined the Company as Chief Financial Officer and Chief Operating Officer in April 2020. In June 2022, Mr. Schmidt relinquished the role of Chief Financial Officer as his role as Chief Operating Officer expanded to take on additional responsibilities and strategic ownership of the operations and product groups, including manufacturing, sourcing and procurement, logistics and distribution, product design, and engineering. In May 2023, Mr. Schmidt was appointed as Chief Financial Officer on an interim basis, in addition to his responsibilities as Chief Operating Officer. He relinquished the Chief Financial Officer position in January 2024 and the Chief Operating Officer position in June 2024. Mr. Schmidt has almost 30 years of broad financial leadership and general management experience driving profitable growth across multiple industries, including over 11 years in the furniture industry.Prior to Flexsteel, Mr. Schmidt was the Chief Financial Officer of Crescent Electric Supply Co., one of the nation's largest electrical distributors. From 2011 to 2018, Mr. Schmidt held multiple executive positions with HNI Corporation, a leading global office furniture manufacturer. Prior to joining HNI, Mr. Schmidt held financial leadership positions with companies such as Silgan Plastics Corporation, MasterBrand Cabinets, Inc., and General Mills Inc.Mr. Schmidt is a graduate of the University of Wisconsin with a Bachelor of Business Administration degree in Accounting and Finance. He also earned a Master of Business Administration with an emphasis in finance and strategic management from the University of Minnesota Carlson School of Management. He is a Certified Public Accountant (CPA) - Inactive, Certified Management Accountant (CMA) and Certified Financial Manager (CFM). - Derek P. Schmidt， 是Siligan Plastics Corporation的副总裁兼首席财务官（从2007年到2010年）。
- Derek P. Schmidt,was appointed President effective January 2024 and Chief Executive Officer effective July 2024. Mr. Schmidt joined the Company as Chief Financial Officer and Chief Operating Officer in April 2020. In June 2022, Mr. Schmidt relinquished the role of Chief Financial Officer as his role as Chief Operating Officer expanded to take on additional responsibilities and strategic ownership of the operations and product groups, including manufacturing, sourcing and procurement, logistics and distribution, product design, and engineering. In May 2023, Mr. Schmidt was appointed as Chief Financial Officer on an interim basis, in addition to his responsibilities as Chief Operating Officer. He relinquished the Chief Financial Officer position in January 2024 and the Chief Operating Officer position in June 2024. Mr. Schmidt has almost 30 years of broad financial leadership and general management experience driving profitable growth across multiple industries, including over 11 years in the furniture industry.Prior to Flexsteel, Mr. Schmidt was the Chief Financial Officer of Crescent Electric Supply Co., one of the nation's largest electrical distributors. From 2011 to 2018, Mr. Schmidt held multiple executive positions with HNI Corporation, a leading global office furniture manufacturer. Prior to joining HNI, Mr. Schmidt held financial leadership positions with companies such as Silgan Plastics Corporation, MasterBrand Cabinets, Inc., and General Mills Inc.Mr. Schmidt is a graduate of the University of Wisconsin with a Bachelor of Business Administration degree in Accounting and Finance. He also earned a Master of Business Administration with an emphasis in finance and strategic management from the University of Minnesota Carlson School of Management. He is a Certified Public Accountant (CPA) - Inactive, Certified Management Accountant (CMA) and Certified Financial Manager (CFM).
- Jeanne McGovern
-
Jeanne McGovern于2021年2月加入董事会，目前在审计委员会任职。McGovern女士在德勤会计师事务所（Deloitte&Touche LLP）拥有超过35年的审计和咨询经验，于2020年退休。她的任职资格包括监督各种工业部门的财富500强跨国公司的审计责任，以及直接与客户就合并和其他战略优先事项进行实质性咨询工作，包括商业模式转型、融资和其他交易。
Jeanne McGovern,Demonstrated and disciplined leadership of the Company's Audit Committee informed by extensive track record of success in public accounting, financial management and reporting, M&A advisory, risk management and internal controls and audit functions;Significant experience with best practices in the corporate governance field with and enhancing the effectiveness of board audit committees;Deep experience in industrial and consumer products, chemical manufacturing, and life sciences, as well as strong understanding of the business, economic, and compliance environments in which Huntsman and many of its customers operate;40-year audit and advisory career at Deloitte & Touche LLP (retired in 2020), most recently as Partner, where she provided lead audit services to Fortune 500 public companies and their audit committees, as well as advisory services relating to M&A and divestitures, strategic business model transformation, financing transactions, and other strategic priorities to a wide range of companies in the consumer, pharmaceutical, materials and industrial segments;Held significant management roles in Deloitte's corporate office, including in the Office of the CEO's U.S. National Leadership; also served as Independence Leader for the U.S. Audit and Assurance practice directing policy recommendations on the impact of regulations. - Jeanne McGovern于2021年2月加入董事会，目前在审计委员会任职。McGovern女士在德勤会计师事务所（Deloitte&Touche LLP）拥有超过35年的审计和咨询经验，于2020年退休。她的任职资格包括监督各种工业部门的财富500强跨国公司的审计责任，以及直接与客户就合并和其他战略优先事项进行实质性咨询工作，包括商业模式转型、融资和其他交易。
- Jeanne McGovern,Demonstrated and disciplined leadership of the Company's Audit Committee informed by extensive track record of success in public accounting, financial management and reporting, M&A advisory, risk management and internal controls and audit functions;Significant experience with best practices in the corporate governance field with and enhancing the effectiveness of board audit committees;Deep experience in industrial and consumer products, chemical manufacturing, and life sciences, as well as strong understanding of the business, economic, and compliance environments in which Huntsman and many of its customers operate;40-year audit and advisory career at Deloitte & Touche LLP (retired in 2020), most recently as Partner, where she provided lead audit services to Fortune 500 public companies and their audit committees, as well as advisory services relating to M&A and divestitures, strategic business model transformation, financing transactions, and other strategic priorities to a wide range of companies in the consumer, pharmaceutical, materials and industrial segments;Held significant management roles in Deloitte's corporate office, including in the Office of the CEO's U.S. National Leadership; also served as Independence Leader for the U.S. Audit and Assurance practice directing policy recommendations on the impact of regulations.
- Kathryn P. Dickson
-
Kathryn P. Dickson于2019年至2020年担任Manitoba Harvest的总裁，该公司是一家生产和销售基于植物的蛋白质食品和饮料的全球公司。在加入Manitoba Harvest之前，迪克森女士于2016年至2018年担任全球学习，开发和游戏公司美泰公司的高级副总裁，并担任其美国女孩子公司的总裁。在加入美泰之前，Dickson女士于2015年至2016年担任以消费者为中心的营销业务News America Marketing的首席营销官。在加入News America Marketing之前，Dickson女士在通用磨坊公司（一家品牌消费食品的全球制造商和营销商）担任了超过23年的职责。她在那里的领导包括副总裁/营销卓越，以及全球品牌（包括Betty Crocker，Pillsbury和Old El Paso）的副总裁/业务单元总监。Dickson女士于2018年至2021年6月7日担任Cooper Tire&Rubber董事会成员。
Kathryn P. Dickson,served as President of Manitoba Harvest, a global company that manufactures and markets plant-based-protein foods and beverages, from 2019 to 2020. Prior to Manitoba Harvest, Ms. Dickson served as Senior Vice President for Mattel, Inc., a global learning, development, and play company, and President of its American Girl subsidiary from 2016 through 2018. Prior to Mattel, Ms. Dickson served as Chief Marketing Officer for News America Marketing, a consumer-focused marketing business, from 2015 to 2016. Prior to News America Marketing, Ms. Dickson served in increasingly responsible roles over more than 23 years at General Mills, Inc., a global manufacturer and marketer of branded consumer foods. Her leadership there included Vice President/Marketing Excellence, and Vice President/Business Unit Director for global brands including Betty Crocker, Pillsbury, and Old El Paso. Ms. Dickson is currently a member of the Board of Directors of Black Rifle Coffee Company, where she serves as Lead Independent Director, Chair for the Compensation Committee, and as a member of the Nominating and Governance Committee. She was a member of the Cooper Tire & Rubber Board of Directors from 2018 to June 2021.Ms. Dickson has a Bachelor of Science degree from the United States Air Force Academy, and an MBA from UCLA. She served as an officer in the U.S. Air Force, where she achieved the rank of Captain. - Kathryn P. Dickson于2019年至2020年担任Manitoba Harvest的总裁，该公司是一家生产和销售基于植物的蛋白质食品和饮料的全球公司。在加入Manitoba Harvest之前，迪克森女士于2016年至2018年担任全球学习，开发和游戏公司美泰公司的高级副总裁，并担任其美国女孩子公司的总裁。在加入美泰之前，Dickson女士于2015年至2016年担任以消费者为中心的营销业务News America Marketing的首席营销官。在加入News America Marketing之前，Dickson女士在通用磨坊公司（一家品牌消费食品的全球制造商和营销商）担任了超过23年的职责。她在那里的领导包括副总裁/营销卓越，以及全球品牌（包括Betty Crocker，Pillsbury和Old El Paso）的副总裁/业务单元总监。Dickson女士于2018年至2021年6月7日担任Cooper Tire&Rubber董事会成员。
- Kathryn P. Dickson,served as President of Manitoba Harvest, a global company that manufactures and markets plant-based-protein foods and beverages, from 2019 to 2020. Prior to Manitoba Harvest, Ms. Dickson served as Senior Vice President for Mattel, Inc., a global learning, development, and play company, and President of its American Girl subsidiary from 2016 through 2018. Prior to Mattel, Ms. Dickson served as Chief Marketing Officer for News America Marketing, a consumer-focused marketing business, from 2015 to 2016. Prior to News America Marketing, Ms. Dickson served in increasingly responsible roles over more than 23 years at General Mills, Inc., a global manufacturer and marketer of branded consumer foods. Her leadership there included Vice President/Marketing Excellence, and Vice President/Business Unit Director for global brands including Betty Crocker, Pillsbury, and Old El Paso. Ms. Dickson is currently a member of the Board of Directors of Black Rifle Coffee Company, where she serves as Lead Independent Director, Chair for the Compensation Committee, and as a member of the Nominating and Governance Committee. She was a member of the Cooper Tire & Rubber Board of Directors from 2018 to June 2021.Ms. Dickson has a Bachelor of Science degree from the United States Air Force Academy, and an MBA from UCLA. She served as an officer in the U.S. Air Force, where she achieved the rank of Captain.
- M. Scott Culbreth
-
M. Scott Culbreth自2020年起担任美国伍德马克公司的总裁、首席执行官和董事，该公司是一家上市橱柜制造商。2014年至2020年，他担任American Woodmark高级副总裁兼Chief Financial Officer。在加入American Woodmark之前，Culbreth先生于2013年至2014年在家装和硬件产品提供商皮埃蒙特五金品牌公司担任Chief Financial Officer，并在全球消费品公司Newell Brands，Inc.担任与财务相关的各种职务，2007-2013年。Culbreth先生拥有弗吉尼亚理工大学金融学学士学位和圣路易斯华盛顿大学工商管理硕士学位。
M. Scott Culbreth,has served as the President, Chief Executive Officer and director of American Woodmark Corporation, a publicly held cabinet manufacturer, since 2020. From 2014 to 2020, he served as American Woodmark's Senior Vice President and Chief Financial Officer. Prior to American Woodmark, Mr. Culbreth served as the Chief Financial Officer at Piedmont Hardware Brands, a provider of home improvement and hardware products, from 2013 to 2014 and held various finance-related roles at Newell Brands, Inc., a global consumer goods company, from 2007 to 2013.Mr. Culbreth holds a Bachelor of Science degree in Finance from Virginia Tech, and an MBA from Washington University in St. Louis. - M. Scott Culbreth自2020年起担任美国伍德马克公司的总裁、首席执行官和董事，该公司是一家上市橱柜制造商。2014年至2020年，他担任American Woodmark高级副总裁兼Chief Financial Officer。在加入American Woodmark之前，Culbreth先生于2013年至2014年在家装和硬件产品提供商皮埃蒙特五金品牌公司担任Chief Financial Officer，并在全球消费品公司Newell Brands，Inc.担任与财务相关的各种职务，2007-2013年。Culbreth先生拥有弗吉尼亚理工大学金融学学士学位和圣路易斯华盛顿大学工商管理硕士学位。
- M. Scott Culbreth,has served as the President, Chief Executive Officer and director of American Woodmark Corporation, a publicly held cabinet manufacturer, since 2020. From 2014 to 2020, he served as American Woodmark's Senior Vice President and Chief Financial Officer. Prior to American Woodmark, Mr. Culbreth served as the Chief Financial Officer at Piedmont Hardware Brands, a provider of home improvement and hardware products, from 2013 to 2014 and held various finance-related roles at Newell Brands, Inc., a global consumer goods company, from 2007 to 2013.Mr. Culbreth holds a Bachelor of Science degree in Finance from Virginia Tech, and an MBA from Washington University in St. Louis.
- F. Brooks Bertsch
-
自2022年共同创立Intersect Wealth Advisors，LLC以来，F. Brooks Bertsch一直担任Intersect Wealth Advisors，LLC的合伙人，该公司是一家精品多家族办公室，为超高净值个人和家庭提供定制的财富规划。自2024年4月以来，他一直是理事会及其每个委员会的观察员。Bertsch先生从2016年到2021年在洛杉矶国王队的曲棍球运营部门任职，担任过分析、教练和管理方面的职务。Bertsch先生拥有圣克劳德州立大学金融学理学学士学位。
F. Brooks Bertsch,has served as a partner of Intersect Wealth Advisors, LLC, a boutique multi-family office providing customized wealth planning for ultra-high-net-worth individuals and families since co-founding the firm in 2022. Since April 2024, he has been an observer to the Board and each of its committees. Mr. Bertsch served in hockey operations for the Los Angeles Kings from 2016 to 2021, holding roles in analytics, coaching, and management. Mr. Bertsch holds a Bachelor of Science in Finance from St. Cloud State University. - 自2022年共同创立Intersect Wealth Advisors，LLC以来，F. Brooks Bertsch一直担任Intersect Wealth Advisors，LLC的合伙人，该公司是一家精品多家族办公室，为超高净值个人和家庭提供定制的财富规划。自2024年4月以来，他一直是理事会及其每个委员会的观察员。Bertsch先生从2016年到2021年在洛杉矶国王队的曲棍球运营部门任职，担任过分析、教练和管理方面的职务。Bertsch先生拥有圣克劳德州立大学金融学理学学士学位。
- F. Brooks Bertsch,has served as a partner of Intersect Wealth Advisors, LLC, a boutique multi-family office providing customized wealth planning for ultra-high-net-worth individuals and families since co-founding the firm in 2022. Since April 2024, he has been an observer to the Board and each of its committees. Mr. Bertsch served in hockey operations for the Los Angeles Kings from 2016 to 2021, holding roles in analytics, coaching, and management. Mr. Bertsch holds a Bachelor of Science in Finance from St. Cloud State University.
- Terence P. Calloway
-
Terence P. Calloway，担任全球产品供应执行副总裁，任职于劲量控股公司，该公司是市场上最大和最受认可的电池制造商之一。Calloway先生于2015年加入Energizer，在2025年4月退休之前，他领导了一支由制造、工程、质量、研发、采购、供应链和房地产职能部门的4,100多名员工组成的全球团队。在加入Energizer之前，Calloway先生曾在高露洁棕榄有限公司担任全球设计和包装开发总监，负责监督2014-2015年价值350亿美元的家庭护理类别的全球设计和包装计划。
Terence P. Calloway,served as Executive Vice President, Global Product Supply, with Energizer Holdings, Inc, one of the largest and most recognized manufacturers of batteries in the marketplace. Mr. Calloway joined Energizer in 2015 and led a global team of over 4,100 employees within the manufacturing, engineering, quality, research and development, procurement, supply chain, and real estate functions prior to his retirement in April, 2025. Prior to Energizer, Mr. Calloway served as Director, Global Design and Package Development for Colgate-Palmolive Company, where he oversaw the global design and packaging program for the $35 billion home care category from 2014-2015. - Terence P. Calloway，担任全球产品供应执行副总裁，任职于劲量控股公司，该公司是市场上最大和最受认可的电池制造商之一。Calloway先生于2015年加入Energizer，在2025年4月退休之前，他领导了一支由制造、工程、质量、研发、采购、供应链和房地产职能部门的4,100多名员工组成的全球团队。在加入Energizer之前，Calloway先生曾在高露洁棕榄有限公司担任全球设计和包装开发总监，负责监督2014-2015年价值350亿美元的家庭护理类别的全球设计和包装计划。
- Terence P. Calloway,served as Executive Vice President, Global Product Supply, with Energizer Holdings, Inc, one of the largest and most recognized manufacturers of batteries in the marketplace. Mr. Calloway joined Energizer in 2015 and led a global team of over 4,100 employees within the manufacturing, engineering, quality, research and development, procurement, supply chain, and real estate functions prior to his retirement in April, 2025. Prior to Energizer, Mr. Calloway served as Director, Global Design and Package Development for Colgate-Palmolive Company, where he oversaw the global design and packaging program for the $35 billion home care category from 2014-2015.
高管简历
中英对照 | 中文 | 英文- Michael J. McClaflin
MichaelJ.McClaflin于2019年3月加入公司，担任首席信息技术官。McClaflin先生负责通过对内部系统和外部上市能力的战略技术和信息管理投资，增强Flexsteel&8217；s企业的业务绩效。除了在ERP系统，电子商务，商业智能和IT运营方面超过25年的经验外，McClaflin先生还是一位多才多艺的执行领导，在流程和性能改进方面拥有重要的跨职能专业知识。在加入Flexsteel之前，McClaflin先生是The Genuine Parts Corporation位于伯明翰的工业零件部门的收购战略与整合部总监。在此之前，McClaflin先生在家具行业工作了12年，担任过多个技术领导职位，包括担任HON Company的电子商务和IT Vice President。McClaflin先生毕业于上爱荷华大学（Upper Iowa University），在那里他学习会计和综合管理。他还获得了爱荷华大学HenryB.Tippie商学院的工商管理硕士学位，重点是市场营销。
Michael J. McClaflin,joined the Company in March 2019 as Chief Information & Technology Officer. Mr. McClaflin is responsible for empowering business performance across Flexsteel's enterprise through strategic technology and information management investments for both internal systems and external go-to-market capabilities. In addition to over 25 years of experience in ERP systems, eBusiness, business intelligence and IT operations, Mr. McClaflin is a versatile executive leader with significant cross-functional expertise in process and performance improvements.Prior to Flexsteel, Mr. McClaflin was the Director of Acquisition Strategy and Integration for the Birmingham-based Industrial Parts division of Genuine Parts Corporation. Prior to that, Mr. McClaflin spent 12 years in the furniture industry where he held various technology leadership positions, including serving as Vice President of eBusiness and IT, for the HON Company.Mr. McClaflin is a graduate of Upper Iowa University, where he received a Bachelor of Arts degree in Accounting and General Management. He also earned a Master of Business Administration with an emphasis in marketing from the University of Iowa Henry B. Tippie College of Business.- MichaelJ.McClaflin于2019年3月加入公司，担任首席信息技术官。McClaflin先生负责通过对内部系统和外部上市能力的战略技术和信息管理投资，增强Flexsteel&8217；s企业的业务绩效。除了在ERP系统，电子商务，商业智能和IT运营方面超过25年的经验外，McClaflin先生还是一位多才多艺的执行领导，在流程和性能改进方面拥有重要的跨职能专业知识。在加入Flexsteel之前，McClaflin先生是The Genuine Parts Corporation位于伯明翰的工业零件部门的收购战略与整合部总监。在此之前，McClaflin先生在家具行业工作了12年，担任过多个技术领导职位，包括担任HON Company的电子商务和IT Vice President。McClaflin先生毕业于上爱荷华大学（Upper Iowa University），在那里他学习会计和综合管理。他还获得了爱荷华大学HenryB.Tippie商学院的工商管理硕士学位，重点是市场营销。
- Michael J. McClaflin,joined the Company in March 2019 as Chief Information & Technology Officer. Mr. McClaflin is responsible for empowering business performance across Flexsteel's enterprise through strategic technology and information management investments for both internal systems and external go-to-market capabilities. In addition to over 25 years of experience in ERP systems, eBusiness, business intelligence and IT operations, Mr. McClaflin is a versatile executive leader with significant cross-functional expertise in process and performance improvements.Prior to Flexsteel, Mr. McClaflin was the Director of Acquisition Strategy and Integration for the Birmingham-based Industrial Parts division of Genuine Parts Corporation. Prior to that, Mr. McClaflin spent 12 years in the furniture industry where he held various technology leadership positions, including serving as Vice President of eBusiness and IT, for the HON Company.Mr. McClaflin is a graduate of Upper Iowa University, where he received a Bachelor of Arts degree in Accounting and General Management. He also earned a Master of Business Administration with an emphasis in marketing from the University of Iowa Henry B. Tippie College of Business.
- David E. Crimmins
DavidE.Crimmins于2019年9月加入公司，担任销售Vice President。他在家具行业拥有超过12年的经验，包括在多个品牌和细分市场担任销售与市场营销领导职位。在加入Flexsteel之前，Crimmins先生是参议员集团英国北美分部销售与市场营销的Vice President，代表Allermuir和Senator Brands两个品牌。他的职责包括建立销售与市场营销能力，开发和执行上市战略，并推动北美各业务部门财务业绩的改善。Crimmins先生还担任多个销售和一般管理相关职务，在多个运营公司的Hni Corporation中承担越来越多的责任。Crimmins先生毕业于北爱荷华大学（University of Northern Iowa），在那里他学习市场营销。他还获得了the University of Baltimore的工商管理硕士学位。
David E. Crimmins,joined the Company in September 2019 as Vice President, Sales. In January 2023, Mr. Crimmins was named Vice President, Sales and Product Management as his role expanded to take on additional responsibilities surrounding the product portfolio including, design, engineering, and development of product; and for the product merchandising and messaging supporting all sales channels. He has more than 14 years of experience in the furniture industry, including sales and marketing leadership positions across multiple brands and market segments.Prior to Flexsteel, Mr. Crimmins was the Vice President of Sales and Marketing for the UK-based North American division of The Senator Group, representing both the Allermuir and Senator brands. His responsibilities included building sales and marketing capabilities, developing, and executing go-to-market strategies, and driving improved financial performance across operations in North America. Mr. Crimmins also held multiple sales and general management related roles of increasing responsibility within HNI Corporation across multiple operating companies.Mr. Crimmins is a graduate of The University of Northern Iowa where he studied marketing. He also earned a Master of Business Administration from the University of Baltimore.- DavidE.Crimmins于2019年9月加入公司，担任销售Vice President。他在家具行业拥有超过12年的经验，包括在多个品牌和细分市场担任销售与市场营销领导职位。在加入Flexsteel之前，Crimmins先生是参议员集团英国北美分部销售与市场营销的Vice President，代表Allermuir和Senator Brands两个品牌。他的职责包括建立销售与市场营销能力，开发和执行上市战略，并推动北美各业务部门财务业绩的改善。Crimmins先生还担任多个销售和一般管理相关职务，在多个运营公司的Hni Corporation中承担越来越多的责任。Crimmins先生毕业于北爱荷华大学（University of Northern Iowa），在那里他学习市场营销。他还获得了the University of Baltimore的工商管理硕士学位。
- David E. Crimmins,joined the Company in September 2019 as Vice President, Sales. In January 2023, Mr. Crimmins was named Vice President, Sales and Product Management as his role expanded to take on additional responsibilities surrounding the product portfolio including, design, engineering, and development of product; and for the product merchandising and messaging supporting all sales channels. He has more than 14 years of experience in the furniture industry, including sales and marketing leadership positions across multiple brands and market segments.Prior to Flexsteel, Mr. Crimmins was the Vice President of Sales and Marketing for the UK-based North American division of The Senator Group, representing both the Allermuir and Senator brands. His responsibilities included building sales and marketing capabilities, developing, and executing go-to-market strategies, and driving improved financial performance across operations in North America. Mr. Crimmins also held multiple sales and general management related roles of increasing responsibility within HNI Corporation across multiple operating companies.Mr. Crimmins is a graduate of The University of Northern Iowa where he studied marketing. He also earned a Master of Business Administration from the University of Baltimore.
- Stacy M. Kammes
StacyM.Kammes于2014年加入公司，担任人力资源总监，并于2017年被任命为人力资源Vice President。Kammes女士于2020年5月被任命为助理秘书。拥有18年的人力资源经验，她负责领导人力资源职能部门，并提供组织发展、人才获取和发展、薪酬、福利和劳动关系方面的专业知识。任职Flexsteel公司之前，Kammes女士曾担任康明斯排放解决方案公司（Cummins Emission Solutions）的人力资源领导者，负责组织有效性人才、全球供应链和Onhighway业务，这是一家设计、制造和集成排气后处理解决方案的全球领导者。在这些职位上，她推动了多个全球制造，分销和企业地点的人才获取，绩效管理，培训和发展，继任计划和劳资关系。在职业生涯早期，Kammes女士在康明斯排放解决方案公司（Cummins Emission Solutions）和联邦巨头公司（Federal Mogul）担任过多个工厂人力资源职位。Kammes女士毕业于威斯康星大学普拉特维尔分校（University of Wisconsin-Platteville），在那里她学习了工商管理，重点是综合管理和人力资源管理。她还获得了Upper Iowa University的工商管理硕士学位。
Stacy M. Kammes,joined the Company in 2014 as Director, Human Resources and was named Vice President, Human Resources in 2017. Ms. Kammes was appointed Assistant Secretary in May 2020. With over 20 years of HR experience, she is responsible for leading the Human Resources function and providing expertise on organizational development, talent acquisition and development, compensation, benefits and labor relations.Prior to Flexsteel, Ms. Kammes served as an HR Leader-Organizational Effectiveness Talent, Global Supply Chain and OnHighway Business for Cummins Emission Solutions, a global leader in designing, manufacturing, and integrating exhaust aftertreatment solutions. In these roles, she drove talent acquisition, performance management, training and development, succession planning and labor relations across multiple global manufacturing, distribution, and corporate locations. Earlier in her career, Ms. Kammes held several plant HR positions within Cummins Emission Solutions and Federal Mogul.Ms. Kammes is a graduate of the University of Wisconsin-Platteville with a Bachelor of Business Administration degree in General Management and Human Resource Management. She also earned a Master of Business Administration from Upper Iowa University.- StacyM.Kammes于2014年加入公司，担任人力资源总监，并于2017年被任命为人力资源Vice President。Kammes女士于2020年5月被任命为助理秘书。拥有18年的人力资源经验，她负责领导人力资源职能部门，并提供组织发展、人才获取和发展、薪酬、福利和劳动关系方面的专业知识。任职Flexsteel公司之前，Kammes女士曾担任康明斯排放解决方案公司（Cummins Emission Solutions）的人力资源领导者，负责组织有效性人才、全球供应链和Onhighway业务，这是一家设计、制造和集成排气后处理解决方案的全球领导者。在这些职位上，她推动了多个全球制造，分销和企业地点的人才获取，绩效管理，培训和发展，继任计划和劳资关系。在职业生涯早期，Kammes女士在康明斯排放解决方案公司（Cummins Emission Solutions）和联邦巨头公司（Federal Mogul）担任过多个工厂人力资源职位。Kammes女士毕业于威斯康星大学普拉特维尔分校（University of Wisconsin-Platteville），在那里她学习了工商管理，重点是综合管理和人力资源管理。她还获得了Upper Iowa University的工商管理硕士学位。
- Stacy M. Kammes,joined the Company in 2014 as Director, Human Resources and was named Vice President, Human Resources in 2017. Ms. Kammes was appointed Assistant Secretary in May 2020. With over 20 years of HR experience, she is responsible for leading the Human Resources function and providing expertise on organizational development, talent acquisition and development, compensation, benefits and labor relations.Prior to Flexsteel, Ms. Kammes served as an HR Leader-Organizational Effectiveness Talent, Global Supply Chain and OnHighway Business for Cummins Emission Solutions, a global leader in designing, manufacturing, and integrating exhaust aftertreatment solutions. In these roles, she drove talent acquisition, performance management, training and development, succession planning and labor relations across multiple global manufacturing, distribution, and corporate locations. Earlier in her career, Ms. Kammes held several plant HR positions within Cummins Emission Solutions and Federal Mogul.Ms. Kammes is a graduate of the University of Wisconsin-Platteville with a Bachelor of Business Administration degree in General Management and Human Resource Management. She also earned a Master of Business Administration from Upper Iowa University.
- Derek P. Schmidt
Derek P. Schmidt， 是Siligan Plastics Corporation的副总裁兼首席财务官（从2007年到2010年）。
Derek P. Schmidt,was appointed President effective January 2024 and Chief Executive Officer effective July 2024. Mr. Schmidt joined the Company as Chief Financial Officer and Chief Operating Officer in April 2020. In June 2022, Mr. Schmidt relinquished the role of Chief Financial Officer as his role as Chief Operating Officer expanded to take on additional responsibilities and strategic ownership of the operations and product groups, including manufacturing, sourcing and procurement, logistics and distribution, product design, and engineering. In May 2023, Mr. Schmidt was appointed as Chief Financial Officer on an interim basis, in addition to his responsibilities as Chief Operating Officer. He relinquished the Chief Financial Officer position in January 2024 and the Chief Operating Officer position in June 2024. Mr. Schmidt has almost 30 years of broad financial leadership and general management experience driving profitable growth across multiple industries, including over 11 years in the furniture industry.Prior to Flexsteel, Mr. Schmidt was the Chief Financial Officer of Crescent Electric Supply Co., one of the nation's largest electrical distributors. From 2011 to 2018, Mr. Schmidt held multiple executive positions with HNI Corporation, a leading global office furniture manufacturer. Prior to joining HNI, Mr. Schmidt held financial leadership positions with companies such as Silgan Plastics Corporation, MasterBrand Cabinets, Inc., and General Mills Inc.Mr. Schmidt is a graduate of the University of Wisconsin with a Bachelor of Business Administration degree in Accounting and Finance. He also earned a Master of Business Administration with an emphasis in finance and strategic management from the University of Minnesota Carlson School of Management. He is a Certified Public Accountant (CPA) - Inactive, Certified Management Accountant (CMA) and Certified Financial Manager (CFM).- Derek P. Schmidt， 是Siligan Plastics Corporation的副总裁兼首席财务官（从2007年到2010年）。
- Derek P. Schmidt,was appointed President effective January 2024 and Chief Executive Officer effective July 2024. Mr. Schmidt joined the Company as Chief Financial Officer and Chief Operating Officer in April 2020. In June 2022, Mr. Schmidt relinquished the role of Chief Financial Officer as his role as Chief Operating Officer expanded to take on additional responsibilities and strategic ownership of the operations and product groups, including manufacturing, sourcing and procurement, logistics and distribution, product design, and engineering. In May 2023, Mr. Schmidt was appointed as Chief Financial Officer on an interim basis, in addition to his responsibilities as Chief Operating Officer. He relinquished the Chief Financial Officer position in January 2024 and the Chief Operating Officer position in June 2024. Mr. Schmidt has almost 30 years of broad financial leadership and general management experience driving profitable growth across multiple industries, including over 11 years in the furniture industry.Prior to Flexsteel, Mr. Schmidt was the Chief Financial Officer of Crescent Electric Supply Co., one of the nation's largest electrical distributors. From 2011 to 2018, Mr. Schmidt held multiple executive positions with HNI Corporation, a leading global office furniture manufacturer. Prior to joining HNI, Mr. Schmidt held financial leadership positions with companies such as Silgan Plastics Corporation, MasterBrand Cabinets, Inc., and General Mills Inc.Mr. Schmidt is a graduate of the University of Wisconsin with a Bachelor of Business Administration degree in Accounting and Finance. He also earned a Master of Business Administration with an emphasis in finance and strategic management from the University of Minnesota Carlson School of Management. He is a Certified Public Accountant (CPA) - Inactive, Certified Management Accountant (CMA) and Certified Financial Manager (CFM).
- Michael J. Ressler
Michael J. Ressler，于2006年4月加入公司，担任公司会计师，在过去17年中担任过多个具有影响力的角色，责任级别不断提高。2024年1月，他被任命为首席财务官、财务主管兼秘书。他将保留其对制造业的领导责任，并扩大其范围，包括财务、会计和风险管理的执行责任。2022年11月，他被任命为制造副总裁，负责制造、销售、库存和运营规划（SIOP）、采购。在担任现职之前，他是财务-供应链高级总监，负责整体FP & A，包括对制造、SIOP和采购的直接支持。他曾与制造业密切合作，在工艺开发、足迹开发和实施、运营效率改进、劳动力规划、资本规划和设施管理等方面以实际操作水平参与。他发现了差距并实施了可持续的流程，以提高知名度并降低组织面临的风险。Ressler先生毕业于爱荷华州迪比克市的Loras学院，拥有会计学工商管理学士学位。
Michael J. Ressler,joined the Company in April 2006 as Corporate Accountant and has held a number of impactful roles with increasing levels of responsibility over the past 17 years. In January 2024, he was named Chief Financial Officer, Treasurer & Secretary. He will retain his leadership responsibilities for manufacturing as well as expand his scope to include executive responsibility for finance, accounting, and risk management. In November 2022, he was named Vice President of Manufacturing, where he was responsible for manufacturing, sales, inventory and operations planning (SIOP), and procurement.Prior to his current position, he was Senior Director of Finance-Supply Chain, and was responsible for overall FP&A, including direct support for manufacturing, SIOP, and procurement. He has worked intimately with manufacturing and has participated at a hands-on level with process development, footprint development and implementation, operational efficiency improvements, labor planning, capital planning, and facility management. He has identified gaps and implemented sustainable processes to increase visibility and reduce risk to the organization. Mr. Ressler is a graduate of Loras College in Dubuque, Iowa, with a Bachelor of Business Administration degree in Accounting.- Michael J. Ressler，于2006年4月加入公司，担任公司会计师，在过去17年中担任过多个具有影响力的角色，责任级别不断提高。2024年1月，他被任命为首席财务官、财务主管兼秘书。他将保留其对制造业的领导责任，并扩大其范围，包括财务、会计和风险管理的执行责任。2022年11月，他被任命为制造副总裁，负责制造、销售、库存和运营规划（SIOP）、采购。在担任现职之前，他是财务-供应链高级总监，负责整体FP & A，包括对制造、SIOP和采购的直接支持。他曾与制造业密切合作，在工艺开发、足迹开发和实施、运营效率改进、劳动力规划、资本规划和设施管理等方面以实际操作水平参与。他发现了差距并实施了可持续的流程，以提高知名度并降低组织面临的风险。Ressler先生毕业于爱荷华州迪比克市的Loras学院，拥有会计学工商管理学士学位。
- Michael J. Ressler,joined the Company in April 2006 as Corporate Accountant and has held a number of impactful roles with increasing levels of responsibility over the past 17 years. In January 2024, he was named Chief Financial Officer, Treasurer & Secretary. He will retain his leadership responsibilities for manufacturing as well as expand his scope to include executive responsibility for finance, accounting, and risk management. In November 2022, he was named Vice President of Manufacturing, where he was responsible for manufacturing, sales, inventory and operations planning (SIOP), and procurement.Prior to his current position, he was Senior Director of Finance-Supply Chain, and was responsible for overall FP&A, including direct support for manufacturing, SIOP, and procurement. He has worked intimately with manufacturing and has participated at a hands-on level with process development, footprint development and implementation, operational efficiency improvements, labor planning, capital planning, and facility management. He has identified gaps and implemented sustainable processes to increase visibility and reduce risk to the organization. Mr. Ressler is a graduate of Loras College in Dubuque, Iowa, with a Bachelor of Business Administration degree in Accounting.