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 |
|---|---|---|---|---|---|---|
| Joseph A. Rutkowski | 男 | Independent Director | 72 | 14.75万美元 | 2.19 | 2026-02-10 |
| Jon M. Ruth | 男 | Director | 70 | 16.25万美元 | 2.23 | 2026-02-10 |
| Anne H. Lloyd | 女 | Independent Director | 64 | 14.75万美元 | 1.09 | 2026-02-10 |
| Blake K. Doyle | 女 | Independent Director | 45 | 15.03万美元 | 未持股 | 2026-02-10 |
| Eric J. Zernikow | 男 | Independent Director | 52 | 5.00万美元 | 0.01 | 2026-02-10 |
| W. Allen Rogers II | 男 | Independent Director | 80 | 16.75万美元 | 9.35 | 2026-02-10 |
| H. O. Woltz III | 男 | Chairman and Chief Executive Officer and Director and President | 70 | 344.73万美元 | 84.09 | 2026-02-10 |
| Abney S. Boxley III | 男 | Independent Director | 69 | 16.25万美元 | 1.88 | 2026-02-10 |
| G. Kennedy Thompson | 男 | Independent Director | 75 | 16.75万美元 | 3.14 | 2026-02-10 |
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 |
|---|---|---|---|---|---|---|
| James R. York | 男 | Senior Vice President, Sourcing and Logistics | 68 | 85.22万美元 | 2.23 | 2026-02-10 |
| Scot R. Jafroodi | 男 | Chief Financial Officer and Treasurer and Vice President | 57 | 107.67万美元 | 7.52 | 2026-02-10 |
| Elizabeth C. Southern | 女 | Chief Legal Officer and Secretary and Vice President Administration | 45 | 81.68万美元 | 0.57 | 2026-02-10 |
| H. O. Woltz III | 男 | Chairman and Chief Executive Officer and Director and President | 70 | 344.73万美元 | 84.09 | 2026-02-10 |
| Richard T. Wagner | 男 | Chief Operating Officer and Senior Vice President | 67 | 118.11万美元 | 7.30 | 2026-02-10 |
董事简历
中英对照 | 中文 | 英文- Joseph A. Rutkowski
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Joseph A. Rutkowski自2010年起担任管理咨询公司Winyah Advisors LLC的负责人。此前，鲁特科夫斯基在纽柯公司工作了21年，纽柯公司是美国最大的钢铁生产商。Rutkowski先生的职业生涯始于1989年的Nucor，最近一次是从1998年11月起担任Nucor国际和北美业务发展执行副总裁，直到2010年2月28日退休。他于1993年至1998年担任纽柯公司的副总裁，之前曾担任纽柯公司多家钢厂的总经理。
Joseph A. Rutkowski,has been a Principal at Winyah Advisors LLC, a management consulting firm, since 2010. Previously, Mr. Rutkowski spent 21 years at Nucor Corporation ("Nucor"), the largest steel producer in the United States. Mr. Rutkowski began his career with Nucor in 1989, most recently serving as Executive Vice President of Business Development, International and North America, for Nucor from 1998 until his retirement in 2010. He served as Vice President of Nucor from 1993 to 1998 and previously as General Manager of a number of Nucor steel mills. - Joseph A. Rutkowski自2010年起担任管理咨询公司Winyah Advisors LLC的负责人。此前，鲁特科夫斯基在纽柯公司工作了21年，纽柯公司是美国最大的钢铁生产商。Rutkowski先生的职业生涯始于1989年的Nucor，最近一次是从1998年11月起担任Nucor国际和北美业务发展执行副总裁，直到2010年2月28日退休。他于1993年至1998年担任纽柯公司的副总裁，之前曾担任纽柯公司多家钢厂的总经理。
- Joseph A. Rutkowski,has been a Principal at Winyah Advisors LLC, a management consulting firm, since 2010. Previously, Mr. Rutkowski spent 21 years at Nucor Corporation ("Nucor"), the largest steel producer in the United States. Mr. Rutkowski began his career with Nucor in 1989, most recently serving as Executive Vice President of Business Development, International and North America, for Nucor from 1998 until his retirement in 2010. He served as Vice President of Nucor from 1993 to 1998 and previously as General Manager of a number of Nucor steel mills.
- Jon M. Ruth
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Jon M. Ruth，于2016年4月1日任职董事会，去填补Louis E. Hannen有效期未满的董事职务，基于经股东会议选举他任职董事会。他曾于2015年8月退任Cargill Incorporated（食品、农业、工业和金融产品和服务的全球供应商），此前曾任职Cargill公司35年。他曾担任Cargill公司的多种高级执行职务，最近担任副总裁，领导欧洲和北美SAP的企业资源计划的实现（2005年至2015年）、North Star BlueScope Steel（Cargill公司与BlueScope Steel公司的合资企业）的董事（2004年至2015年）、North Star Steel公司的总裁（2003年至2005年）。
Jon M. Ruth retired from Cargill Incorporated ("Cargill"), a global provider of food, agricultural, indtrial and financial products and services in 2015, following 35 years of service to Cargill. Mr. Ruth served in vario senior executive positions with Cargill, most recently as Vice President leading its SAP enterprise resce planning implementation across its binesses in Europe and North America from 2005 to 2015, as a director of North Star BlueScope Steel, a joint venture beten Cargill and BlueScope Steel from 2004 to 2015, and as President of North Star Steel from 2003 to 2005. Board determined that he should continue to serve as director becae of his extensive experience as a senior executive of a large multi national company with specific experience in the steel indtry. - Jon M. Ruth，于2016年4月1日任职董事会，去填补Louis E. Hannen有效期未满的董事职务，基于经股东会议选举他任职董事会。他曾于2015年8月退任Cargill Incorporated（食品、农业、工业和金融产品和服务的全球供应商），此前曾任职Cargill公司35年。他曾担任Cargill公司的多种高级执行职务，最近担任副总裁，领导欧洲和北美SAP的企业资源计划的实现（2005年至2015年）、North Star BlueScope Steel（Cargill公司与BlueScope Steel公司的合资企业）的董事（2004年至2015年）、North Star Steel公司的总裁（2003年至2005年）。
- Jon M. Ruth retired from Cargill Incorporated ("Cargill"), a global provider of food, agricultural, indtrial and financial products and services in 2015, following 35 years of service to Cargill. Mr. Ruth served in vario senior executive positions with Cargill, most recently as Vice President leading its SAP enterprise resce planning implementation across its binesses in Europe and North America from 2005 to 2015, as a director of North Star BlueScope Steel, a joint venture beten Cargill and BlueScope Steel from 2004 to 2015, and as President of North Star Steel from 2003 to 2005. Board determined that he should continue to serve as director becae of his extensive experience as a senior executive of a large multi national company with specific experience in the steel indtry.
- Anne H. Lloyd
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Anne H. Lloyd是注册会计师，2009年5月以来，她一直担任TNGP公司的董事。她曾担任Martin Marietta Materials, Inc.的执行副总裁兼首席财务官。纽约证券交易所代码：MLM，一家领先的建筑材料供应商，从2005年6月到2017年8月退休。她于1998年加入Martin Marietta担任副总裁兼财务总监，并于1999年晋升为首席会计官。她是James Hardie Industries, plc（纽约证券交易所代码：JHX）的董事和审计委员会成员，James Hardie Industries, plc是制造纤维水泥壁板和背板的世界领导者。她还担任James Hardie Industries, plc的临时首席财务官（从2019年8月到2020年2月）。她也是Insteel Industries Inc. （NASDAQ： IIIN）的董事、审计和高管薪酬委员会成员，Insteel Industries Inc.是美国最大的混凝土建筑用钢丝加固产品制造商。
Anne H. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc. ("Martin Marietta"), a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999. - Anne H. Lloyd是注册会计师，2009年5月以来，她一直担任TNGP公司的董事。她曾担任Martin Marietta Materials, Inc.的执行副总裁兼首席财务官。纽约证券交易所代码：MLM，一家领先的建筑材料供应商，从2005年6月到2017年8月退休。她于1998年加入Martin Marietta担任副总裁兼财务总监，并于1999年晋升为首席会计官。她是James Hardie Industries, plc（纽约证券交易所代码：JHX）的董事和审计委员会成员，James Hardie Industries, plc是制造纤维水泥壁板和背板的世界领导者。她还担任James Hardie Industries, plc的临时首席财务官（从2019年8月到2020年2月）。她也是Insteel Industries Inc. （NASDAQ： IIIN）的董事、审计和高管薪酬委员会成员，Insteel Industries Inc.是美国最大的混凝土建筑用钢丝加固产品制造商。
- Anne H. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc. ("Martin Marietta"), a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999.
- Blake K. Doyle
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Blake K. Doyle目前是总部位于马里兰州的投资公司Chevy Chase Trt Company（“Chevy Chase Trt”）的董事总经理，她自2016年以来一直担任该职位。作为机构销售主管和产品开发主管，她负责机构客户销售和覆盖以及公司广泛的产品开发。在加入Chevy Chase TRT之前，Doyle女士是Height Securities，LLC的董事总经理，Height Securities，LLC是一家投资银行和研究公司，曾担任机构销售和资本市场主管。在她职业生涯的早期，她曾在FBR Capital Markets和Audax Group从事机构股票销售和研究工作。
Blake K. Doyle is currently a Managing Director at Chevy Chase Trt Company ("Chevy Chase Trt"), a Maryland based investment firm, a position she has held since 2016. In her role as Head of Institutional Sales and Head of Product Development, she is responsible for institutional client sales and coverage and firm wide product development. Prior to joining Chevy Chase Trt, Ms. Doyle was a Managing Director at Height Securities, LLC, an investment bank and research firm where she was head of Institutional Sales and Capital Markets. Earlier in her career, she worked in institutional equity sales and research at FBR Capital Markets and at the Audax Group. - Blake K. Doyle目前是总部位于马里兰州的投资公司Chevy Chase Trt Company（“Chevy Chase Trt”）的董事总经理，她自2016年以来一直担任该职位。作为机构销售主管和产品开发主管，她负责机构客户销售和覆盖以及公司广泛的产品开发。在加入Chevy Chase TRT之前，Doyle女士是Height Securities，LLC的董事总经理，Height Securities，LLC是一家投资银行和研究公司，曾担任机构销售和资本市场主管。在她职业生涯的早期，她曾在FBR Capital Markets和Audax Group从事机构股票销售和研究工作。
- Blake K. Doyle is currently a Managing Director at Chevy Chase Trt Company ("Chevy Chase Trt"), a Maryland based investment firm, a position she has held since 2016. In her role as Head of Institutional Sales and Head of Product Development, she is responsible for institutional client sales and coverage and firm wide product development. Prior to joining Chevy Chase Trt, Ms. Doyle was a Managing Director at Height Securities, LLC, an investment bank and research firm where she was head of Institutional Sales and Capital Markets. Earlier in her career, she worked in institutional equity sales and research at FBR Capital Markets and at the Audax Group.
- Eric J. Zernikow
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Eric J. Zernikow曾在美国最大的钢铁生产商纽柯钢铁公司（“纽柯钢铁”）担任多个职务22年，最近一次是在2020年至2022年担任商业总经理。在此之前，他于2018年至2020年担任Engineered Bar Group商务总监，于2014年至2018年担任南卡罗来纳州达灵顿纽柯钢铁 Cold Finish Group全国销售经理，于2009年至2014年担任南卡罗来纳州达灵顿纽柯钢铁 Cold Finish工厂经理。在他职业生涯的早期，他曾在S神户钢铁公司和Norst Financial担任过多个职位。目前，Zernikow先生是钢铁行业的战略biness顾问。董事会决定，Zernikow先生应继续担任董事，因为他作为钢铁行业高级管理人员拥有丰富的商业和运营经验。
Eric J. Zernikow served in vario capacities with Nucor Corporation ("Nucor"), the nation's largest steel producer, for 22 years, most recently as General Manager of Commercial from 2020 to 2022. Prior to that, he was the Commercial Director of the Engineered Bar Group from 2018 to 2020, the National Sales Manager of the Nucor Cold Finish Group in Darlington, South Carolina, from 2014 to 2018, and the Plant Manager of Nucor Cold Finish in Darlington, South Carolina, from 2009 to 2014. Earlier in his career, he held vario positions at S Kobe Steel Company and Norst Financial. Presently, Mr. Zernikow is a strategic biness advisor within the steel industry. Board determined that Mr. Zernikow should continue to serve as a director becae of his extensive commercial and operational experience as a senior executive in the steel industry. - Eric J. Zernikow曾在美国最大的钢铁生产商纽柯钢铁公司（“纽柯钢铁”）担任多个职务22年，最近一次是在2020年至2022年担任商业总经理。在此之前，他于2018年至2020年担任Engineered Bar Group商务总监，于2014年至2018年担任南卡罗来纳州达灵顿纽柯钢铁 Cold Finish Group全国销售经理，于2009年至2014年担任南卡罗来纳州达灵顿纽柯钢铁 Cold Finish工厂经理。在他职业生涯的早期，他曾在S神户钢铁公司和Norst Financial担任过多个职位。目前，Zernikow先生是钢铁行业的战略biness顾问。董事会决定，Zernikow先生应继续担任董事，因为他作为钢铁行业高级管理人员拥有丰富的商业和运营经验。
- Eric J. Zernikow served in vario capacities with Nucor Corporation ("Nucor"), the nation's largest steel producer, for 22 years, most recently as General Manager of Commercial from 2020 to 2022. Prior to that, he was the Commercial Director of the Engineered Bar Group from 2018 to 2020, the National Sales Manager of the Nucor Cold Finish Group in Darlington, South Carolina, from 2014 to 2018, and the Plant Manager of Nucor Cold Finish in Darlington, South Carolina, from 2009 to 2014. Earlier in his career, he held vario positions at S Kobe Steel Company and Norst Financial. Presently, Mr. Zernikow is a strategic biness advisor within the steel industry. Board determined that Mr. Zernikow should continue to serve as a director becae of his extensive commercial and operational experience as a senior executive in the steel industry.
- W. Allen Rogers II
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W. Allen Rogers II，1986年开始担任公司（Insteel Industries, Inc.）的董事，除了1997年至1998年这段时间之外。1990年至1995年，他担任Interstate/Johnson Lane Corporation的董事会成员，并于1986年至1995年担任该公司的投资银行高级副总裁。1995年至1997年，他担任KPMG BayMark Capital LLC的常务董事，负责公司的投资银行业务。1998年至2002年，他担任一个私人投资银行——Rogers & Company, Inc的总裁。2002年至2003年，他担任一家投资银行和资产管理公司——Intrepid Capital Corporation的高级副总裁。他是Ewing Capital Partners, LLC的主管，这是一家于2003年成立的投资银行公司。他还是两家民营公司——Ewing Capital Partners, LLC和Forest Commercial Bank的董事。
W. Allen Rogers II,is a partner in Peter Browning Partners, LLC, a provider of advisory services to public company boards. He was a principal of Ewing Capital Partners, an investment banking firm which he co-founded, from 2003 until 2022. During 2002 and 2003, he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President – Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm's Board of Directors from 1990 to 1995. Mr. Rogers serves as Insteel Industries, Inc. independent Lead Director. - W. Allen Rogers II，1986年开始担任公司（Insteel Industries, Inc.）的董事，除了1997年至1998年这段时间之外。1990年至1995年，他担任Interstate/Johnson Lane Corporation的董事会成员，并于1986年至1995年担任该公司的投资银行高级副总裁。1995年至1997年，他担任KPMG BayMark Capital LLC的常务董事，负责公司的投资银行业务。1998年至2002年，他担任一个私人投资银行——Rogers & Company, Inc的总裁。2002年至2003年，他担任一家投资银行和资产管理公司——Intrepid Capital Corporation的高级副总裁。他是Ewing Capital Partners, LLC的主管，这是一家于2003年成立的投资银行公司。他还是两家民营公司——Ewing Capital Partners, LLC和Forest Commercial Bank的董事。
- W. Allen Rogers II,is a partner in Peter Browning Partners, LLC, a provider of advisory services to public company boards. He was a principal of Ewing Capital Partners, an investment banking firm which he co-founded, from 2003 until 2022. During 2002 and 2003, he was a Senior Vice President of Intrepid Capital Corporation, an investment banking and asset management firm. From 1998 until 2002, Mr. Rogers was President of Rogers & Company, Inc., a private investment banking boutique. From 1995 through 1997, Mr. Rogers served as a Managing Director of KPMG BayMark Capital LLC, and the investment banking practice of KPMG. Mr. Rogers served as Senior Vice President – Investment Banking of Interstate/Johnson Lane Corporation from 1986 to 1995 and as a member of that firm's Board of Directors from 1990 to 1995. Mr. Rogers serves as Insteel Industries, Inc. independent Lead Director.
- H. O. Woltz III
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H. O. Woltz III，1978年开始受雇于本公司（Insteel Industries, Inc.）及各个子公司，并于1986年开始担任公司董事。1981年至1989年，他担任本公司的前子公司——Rappahannock Wire Company的总裁。1988年至1989年，他担任公司的副总裁。1989年，他被任命为公司的总裁兼首席运营官。1991年，他被任命为首席执行官。2009年2月，他被任命为董事会主席。他曾是Florida Wire and Cable, Inc.的总裁，直到该公司于2002年与Insteel Wire Products Company合并。现在，他是本公司的董事长、总裁兼首席执行官。他在本公司工作了30多年，其中担任了20多年的总裁。
H. O. Woltz III is Chairman, President and Chief Executive Officer, having been employed by and subsidiaries in vario capacities since 1978. He was named President and Chief Operating Officer in 1989, Chief Executive Officer in 1991 and Chairman of the Board in 2009. He served as Vice President from 1988 to 1989 and as President of Rappahannock Wire Company, formerly a subsidiary of Company, from 1981 to 1989. He also serves as President of Insteel Wire Products Company, a current subsidiary of Company. Mr. Woltz served as President of Florida Wire and Cable, Inc., also formerly a subsidiary of Company, until its merger with Insteel Wire Products Company in 2002. He has been employed by for 47 years and has been President for 36 years. Board determined that he should continue to serve as a director becae he has an intimate knowledge of products, manufacturing processes, ctomers and markets, and draws on that knowledge to provide the Board with detailed analysis and insight regarding the Company's performance as ll as extensive knowledge of indtry. - H. O. Woltz III，1978年开始受雇于本公司（Insteel Industries, Inc.）及各个子公司，并于1986年开始担任公司董事。1981年至1989年，他担任本公司的前子公司——Rappahannock Wire Company的总裁。1988年至1989年，他担任公司的副总裁。1989年，他被任命为公司的总裁兼首席运营官。1991年，他被任命为首席执行官。2009年2月，他被任命为董事会主席。他曾是Florida Wire and Cable, Inc.的总裁，直到该公司于2002年与Insteel Wire Products Company合并。现在，他是本公司的董事长、总裁兼首席执行官。他在本公司工作了30多年，其中担任了20多年的总裁。
- H. O. Woltz III is Chairman, President and Chief Executive Officer, having been employed by and subsidiaries in vario capacities since 1978. He was named President and Chief Operating Officer in 1989, Chief Executive Officer in 1991 and Chairman of the Board in 2009. He served as Vice President from 1988 to 1989 and as President of Rappahannock Wire Company, formerly a subsidiary of Company, from 1981 to 1989. He also serves as President of Insteel Wire Products Company, a current subsidiary of Company. Mr. Woltz served as President of Florida Wire and Cable, Inc., also formerly a subsidiary of Company, until its merger with Insteel Wire Products Company in 2002. He has been employed by for 47 years and has been President for 36 years. Board determined that he should continue to serve as a director becae he has an intimate knowledge of products, manufacturing processes, ctomers and markets, and draws on that knowledge to provide the Board with detailed analysis and insight regarding the Company's performance as ll as extensive knowledge of indtry.
- Abney S. Boxley III
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Abney S. Boxley III，自2021年起担任Boxley Family，LLC总裁兼Boxley Ready Mix，LLC董事长。Boxley先生有金融和商业背景。
Abney S. Boxley III served as President and Chief Executive Officer of Boxley Materials Company from 1988 through its acquisition by Summit Materials Inc. ("Summit Materials") in 2016 and continuing until 2018. Mr. Boxley then served as Summit Materials' Regional Vice President and later as its Executive Vice President until his retirement in 2021. He currently serves as a consultant to Summit Materials and as President of Boxley Family, LLC and Chairman of Boxley Ready Mix, LLC, both private companies. In addition to Board, Mr. Boxley serves on the boards of two other public companies: Pinnacle Financial Partners, Inc. and RGC Resources, Inc., as ll as on a number of non profit boards. - Abney S. Boxley III，自2021年起担任Boxley Family，LLC总裁兼Boxley Ready Mix，LLC董事长。Boxley先生有金融和商业背景。
- Abney S. Boxley III served as President and Chief Executive Officer of Boxley Materials Company from 1988 through its acquisition by Summit Materials Inc. ("Summit Materials") in 2016 and continuing until 2018. Mr. Boxley then served as Summit Materials' Regional Vice President and later as its Executive Vice President until his retirement in 2021. He currently serves as a consultant to Summit Materials and as President of Boxley Family, LLC and Chairman of Boxley Ready Mix, LLC, both private companies. In addition to Board, Mr. Boxley serves on the boards of two other public companies: Pinnacle Financial Partners, Inc. and RGC Resources, Inc., as ll as on a number of non profit boards.
- G. Kennedy Thompson
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G. Kennedy Thompson于2019年4月从Aquiline Capital Partners LLC退休，这是一家投资于全球金融服务领域的私募股权公司，自2009年以来他一直是该公司的合伙人。在加入Aquiline之前，Thompson先生于1999年至2008年担任Wachovia公司的董事长、总裁兼首席执行官，该公司是一家公开交易的区域性银行。此前，汤普森曾担任清算所、金融服务圆桌会议和金融服务论坛的主席。他是国际货币会议的前任主席，也是联邦储备委员会联邦咨询委员会的主席。Thompson先生目前在另外两家上市公司担任董事：Lending Tree，Inc.和Pinnacle Financial Partners, Inc.。
G. Kennedy Thompson retired in 2019 from Aquiline Capital Partners LLC, a private equity firm investing in the global financial services sector where he had been a partner since 2009. Prior to joining Aquiline, Mr. Thompson was Chairman, President and Chief Executive Officer of Wachovia Corporation, a publicly traded regional bank from 1999 to 2008. Previoly, Mr. Thompson was the chairman of The Clearing Hoe, The Financial Services Roundtable and the Financial Services Forum. He is a former president of the International Monetary Conference and was also president of the Federal Advisory Council of the Federal Reserve Board. Mr. Thompson currently serves as a director of two other publicly traded companies: LendingTree, Inc. and Pinnacle Financial Partners, Inc. - G. Kennedy Thompson于2019年4月从Aquiline Capital Partners LLC退休，这是一家投资于全球金融服务领域的私募股权公司，自2009年以来他一直是该公司的合伙人。在加入Aquiline之前，Thompson先生于1999年至2008年担任Wachovia公司的董事长、总裁兼首席执行官，该公司是一家公开交易的区域性银行。此前，汤普森曾担任清算所、金融服务圆桌会议和金融服务论坛的主席。他是国际货币会议的前任主席，也是联邦储备委员会联邦咨询委员会的主席。Thompson先生目前在另外两家上市公司担任董事：Lending Tree，Inc.和Pinnacle Financial Partners, Inc.。
- G. Kennedy Thompson retired in 2019 from Aquiline Capital Partners LLC, a private equity firm investing in the global financial services sector where he had been a partner since 2009. Prior to joining Aquiline, Mr. Thompson was Chairman, President and Chief Executive Officer of Wachovia Corporation, a publicly traded regional bank from 1999 to 2008. Previoly, Mr. Thompson was the chairman of The Clearing Hoe, The Financial Services Roundtable and the Financial Services Forum. He is a former president of the International Monetary Conference and was also president of the Federal Advisory Council of the Federal Reserve Board. Mr. Thompson currently serves as a director of two other publicly traded companies: LendingTree, Inc. and Pinnacle Financial Partners, Inc.
高管简历
中英对照 | 中文 | 英文- James R. York
James R.York自2020年10月起担任采购和物流高级副总裁，自2018年加入我们以来担任采购和物流副总裁。在加入Insteel之前，他于2002年至2018年在上市的多元化工程产品制造商Leggett&Platt担任过各种高级管理职务，包括棒和线产品集团总裁，线产品部门总裁和专业产品部门总裁。从1983年到2002年，York先生担任Bekeart Corporation的一系列领导职务，该公司是比利时N.V.Bekeart A.S.的美国子公司。
James R. York has served as Insteel's Senior Vice President, Scing and Logistics since 2020 and as Vice President, Scing and Logistics since joining in 2018. Prior to Insteel, he served in vario senior management roles with Leggett & Platt, a publicly held manufacturer of diversified engineered products, from 2002 to 2018, including Group President Rod and Wire Products, Unit President Wire Products and Unit President Specialty Products. Mr. York served in a range of leadership positions at Bekaert Corporation, A U.S. subsidiary of N.V. Bekaert A.S. of Belgium, from 1983 to 2002. He earned a Bachelor of Science degree from the University of Missi.- James R.York自2020年10月起担任采购和物流高级副总裁，自2018年加入我们以来担任采购和物流副总裁。在加入Insteel之前，他于2002年至2018年在上市的多元化工程产品制造商Leggett&Platt担任过各种高级管理职务，包括棒和线产品集团总裁，线产品部门总裁和专业产品部门总裁。从1983年到2002年，York先生担任Bekeart Corporation的一系列领导职务，该公司是比利时N.V.Bekeart A.S.的美国子公司。
- James R. York has served as Insteel's Senior Vice President, Scing and Logistics since 2020 and as Vice President, Scing and Logistics since joining in 2018. Prior to Insteel, he served in vario senior management roles with Leggett & Platt, a publicly held manufacturer of diversified engineered products, from 2002 to 2018, including Group President Rod and Wire Products, Unit President Wire Products and Unit President Specialty Products. Mr. York served in a range of leadership positions at Bekaert Corporation, A U.S. subsidiary of N.V. Bekaert A.S. of Belgium, from 1983 to 2002. He earned a Bachelor of Science degree from the University of Missi.
- Scot R. Jafroodi
Scot R. Jafroodi，自2023年1月起担任副总裁、首席财务官和财务主管。在2023年之前，他从2020年10月起担任副总裁、公司财务总监和首席会计官。他曾于2007年2月至2020年10月担任公司主计长兼首席会计官，并于2005年7月至2007年2月担任公司主计长。在加入Insteel Industries, Inc.之前，他于2003年6月至2005年6月在BDO Seidman，LLP担任高级经理，在此之前，他在Deloitte & Touche USA，LLP工作了十年，最近担任高级经理。
Scot R. Jafroodi currently serves as Insteel's Vice President, Chief Financial Officer and Treasurer and has served in vario capacities with the Company since 2005. From 2020 to 2023, he served as Vice President, Corporate Controller and Chief Accounting Officer. He previoly held the role of Corporate Controller and Chief Accounting Officer from 2007 to 2020 and Corporate Controller from 2005 to 2007. Before joining , he was a Senior Manager at BDO Seidman, LLP from 2003 through 2005 and, prior to that, had been employed for ten years at Deloitte & Touche A, LLP, most recently as a Senior Manager. Mr. Jafroodi earned a Bachelor of Science in biness administration and a Master of Science in accounting degree from Appalachian State University. Mr. Jafroodi is a certified public accountant in the State of North Carolina.- Scot R. Jafroodi，自2023年1月起担任副总裁、首席财务官和财务主管。在2023年之前，他从2020年10月起担任副总裁、公司财务总监和首席会计官。他曾于2007年2月至2020年10月担任公司主计长兼首席会计官，并于2005年7月至2007年2月担任公司主计长。在加入Insteel Industries, Inc.之前，他于2003年6月至2005年6月在BDO Seidman，LLP担任高级经理，在此之前，他在Deloitte & Touche USA，LLP工作了十年，最近担任高级经理。
- Scot R. Jafroodi currently serves as Insteel's Vice President, Chief Financial Officer and Treasurer and has served in vario capacities with the Company since 2005. From 2020 to 2023, he served as Vice President, Corporate Controller and Chief Accounting Officer. He previoly held the role of Corporate Controller and Chief Accounting Officer from 2007 to 2020 and Corporate Controller from 2005 to 2007. Before joining , he was a Senior Manager at BDO Seidman, LLP from 2003 through 2005 and, prior to that, had been employed for ten years at Deloitte & Touche A, LLP, most recently as a Senior Manager. Mr. Jafroodi earned a Bachelor of Science in biness administration and a Master of Science in accounting degree from Appalachian State University. Mr. Jafroodi is a certified public accountant in the State of North Carolina.
- Elizabeth C. Southern
Elizabeth C. Southern，自2023年6月起担任行政副总裁、秘书和首席法务官。2011年至2023年，她在上市服装公司Hanesbrands Inc.担任多个高级管理职务，包括副总法律顾问、助理秘书和人力资源副总裁。在此之前，Southern女士是Womble Bond Dickinson（US）LLP的助理律师。
Elizabeth C. Southern has served as Insteel's Vice President Administration, Secretary and Chief Legal Officer since 2023. From 2012 to 2023, she served in vario senior management roles with Hanesbrands Inc., a publicly held apparel company, including Deputy General Counsel and Assistant Secretary and Vice President, Human Resces. Earlier in her career, Ms. Southern was an associate attorney at Womble Bond Dickinson () LLP. She earned a Bachelor of Arts degree from the University of North Carolina at Chapel Hill and a law degree from the University of Texas.- Elizabeth C. Southern，自2023年6月起担任行政副总裁、秘书和首席法务官。2011年至2023年，她在上市服装公司Hanesbrands Inc.担任多个高级管理职务，包括副总法律顾问、助理秘书和人力资源副总裁。在此之前，Southern女士是Womble Bond Dickinson（US）LLP的助理律师。
- Elizabeth C. Southern has served as Insteel's Vice President Administration, Secretary and Chief Legal Officer since 2023. From 2012 to 2023, she served in vario senior management roles with Hanesbrands Inc., a publicly held apparel company, including Deputy General Counsel and Assistant Secretary and Vice President, Human Resces. Earlier in her career, Ms. Southern was an associate attorney at Womble Bond Dickinson () LLP. She earned a Bachelor of Arts degree from the University of North Carolina at Chapel Hill and a law degree from the University of Texas.
- H. O. Woltz III
H. O. Woltz III，1978年开始受雇于本公司（Insteel Industries, Inc.）及各个子公司，并于1986年开始担任公司董事。1981年至1989年，他担任本公司的前子公司——Rappahannock Wire Company的总裁。1988年至1989年，他担任公司的副总裁。1989年，他被任命为公司的总裁兼首席运营官。1991年，他被任命为首席执行官。2009年2月，他被任命为董事会主席。他曾是Florida Wire and Cable, Inc.的总裁，直到该公司于2002年与Insteel Wire Products Company合并。现在，他是本公司的董事长、总裁兼首席执行官。他在本公司工作了30多年，其中担任了20多年的总裁。
H. O. Woltz III is Chairman, President and Chief Executive Officer, having been employed by and subsidiaries in vario capacities since 1978. He was named President and Chief Operating Officer in 1989, Chief Executive Officer in 1991 and Chairman of the Board in 2009. He served as Vice President from 1988 to 1989 and as President of Rappahannock Wire Company, formerly a subsidiary of Company, from 1981 to 1989. He also serves as President of Insteel Wire Products Company, a current subsidiary of Company. Mr. Woltz served as President of Florida Wire and Cable, Inc., also formerly a subsidiary of Company, until its merger with Insteel Wire Products Company in 2002. He has been employed by for 47 years and has been President for 36 years. Board determined that he should continue to serve as a director becae he has an intimate knowledge of products, manufacturing processes, ctomers and markets, and draws on that knowledge to provide the Board with detailed analysis and insight regarding the Company's performance as ll as extensive knowledge of indtry.- H. O. Woltz III，1978年开始受雇于本公司（Insteel Industries, Inc.）及各个子公司，并于1986年开始担任公司董事。1981年至1989年，他担任本公司的前子公司——Rappahannock Wire Company的总裁。1988年至1989年，他担任公司的副总裁。1989年，他被任命为公司的总裁兼首席运营官。1991年，他被任命为首席执行官。2009年2月，他被任命为董事会主席。他曾是Florida Wire and Cable, Inc.的总裁，直到该公司于2002年与Insteel Wire Products Company合并。现在，他是本公司的董事长、总裁兼首席执行官。他在本公司工作了30多年，其中担任了20多年的总裁。
- H. O. Woltz III is Chairman, President and Chief Executive Officer, having been employed by and subsidiaries in vario capacities since 1978. He was named President and Chief Operating Officer in 1989, Chief Executive Officer in 1991 and Chairman of the Board in 2009. He served as Vice President from 1988 to 1989 and as President of Rappahannock Wire Company, formerly a subsidiary of Company, from 1981 to 1989. He also serves as President of Insteel Wire Products Company, a current subsidiary of Company. Mr. Woltz served as President of Florida Wire and Cable, Inc., also formerly a subsidiary of Company, until its merger with Insteel Wire Products Company in 2002. He has been employed by for 47 years and has been President for 36 years. Board determined that he should continue to serve as a director becae he has an intimate knowledge of products, manufacturing processes, ctomers and markets, and draws on that knowledge to provide the Board with detailed analysis and insight regarding the Company's performance as ll as extensive knowledge of indtry.
- Richard T. Wagner
Richard T. Wagner，1992年加入本公司（Insteel Industries, Inc.），并从1998年开始担任本公司的子公司——Insteel Wire Products Company的混凝土加固产品业务的副总裁兼常务董事。2007年2月，他被任命为母公司——Insteel Industries, Inc. 的副总裁。1992年之前，从1977年开始，他曾在一家电脑线和镀锌线产品的制造商——Florida Wire and Cable, Inc.担任各种职务。
Richard T. Wagner has served as Insteel's Senior Vice President and Chief Operating Officer since 2020. He joined in 1992 and has served as Vice President and General Manager of the Concrete Reinforcing Products Biness Unit of subsidiary, Insteel Wire Products Company, since 1998. He was appointed Vice President of Insteel in 2007. From 1977 until 1992, Mr. Wagner served in vario positions with Florida Wire and Cable, Inc., a manufacturer of prestressed concrete strand and galvanized strand products, which was later acquired by in 2000. He earned a Bachelor of Biness Administration degree from the University of North Florida.- Richard T. Wagner，1992年加入本公司（Insteel Industries, Inc.），并从1998年开始担任本公司的子公司——Insteel Wire Products Company的混凝土加固产品业务的副总裁兼常务董事。2007年2月，他被任命为母公司——Insteel Industries, Inc. 的副总裁。1992年之前，从1977年开始，他曾在一家电脑线和镀锌线产品的制造商——Florida Wire and Cable, Inc.担任各种职务。
- Richard T. Wagner has served as Insteel's Senior Vice President and Chief Operating Officer since 2020. He joined in 1992 and has served as Vice President and General Manager of the Concrete Reinforcing Products Biness Unit of subsidiary, Insteel Wire Products Company, since 1998. He was appointed Vice President of Insteel in 2007. From 1977 until 1992, Mr. Wagner served in vario positions with Florida Wire and Cable, Inc., a manufacturer of prestressed concrete strand and galvanized strand products, which was later acquired by in 2000. He earned a Bachelor of Biness Administration degree from the University of North Florida.