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 |
|---|---|---|---|---|---|---|
| Jennifer Lowry | 女 | Director | 57 | 25.65万美元 | 未持股 | 2025-12-15 |
| Julie Francis | 女 | Director,President and Chief Executive Officer | 54 | 498.05万美元 | 未持股 | 2025-12-15 |
| Martin F. Roper | -- | Independent Director | -- | 29.63万美元 | 未持股 | 2025-12-15 |
| Gerardo I. Lopez | -- | Independent Director | -- | 25.36万美元 | 未持股 | 2025-12-15 |
| Lori L.S. Mingus | -- | Independent Director | -- | 18.50万美元 | 2.83 | 2025-12-15 |
| Todd B. Siwak | -- | Independent Director | -- | 19.09万美元 | 0.40 | 2025-12-15 |
| Thomas A. Gerke | -- | Independent Director | -- | 19.63万美元 | 0.73 | 2025-12-15 |
| Kevin S. Rauckman | -- | Independent Director | -- | 18.81万美元 | 0.42 | 2025-12-15 |
| Donn S. Lux | -- | Chairman of the Board | -- | 21.23万美元 | 759.82 | 2025-12-15 |
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 |
|---|---|---|---|---|---|---|
| Julie Francis | 女 | Director,President and Chief Executive Officer | 54 | 498.05万美元 | 未持股 | 2025-12-15 |
| Brandon M. Gall | -- | Chief Financial Officer | -- | 220.60万美元 | 2.43 | 2025-12-15 |
| Erika Lapish | -- | Chief Human Resources Officer and Vice President | -- | 64.88万美元 | 0.30 | 2025-12-15 |
| Amel Pasagic | -- | Chief Commercial Officer and Vice President | -- | 83.29万美元 | 0.31 | 2025-12-15 |
董事简历
中英对照 | 中文 | 英文- Jennifer Lowry
-
Jennifer Lowry自2022年2月起担任董事。Lowry女士于2019年10月至2021年7月担任McCormick&Company，Inc.风险，财务和公司财务副总裁，并于2016年11月至2019年10月担任公司财务副总裁。从2012年到2016年，Lowry女士在爱克斯龙公司担任高级副总裁，负责发电公司战略，并在Constellation Energy Group，Inc担任副总裁兼财务主管。在此之前，她曾在电力行业的公司担任执行职务，包括AES Corporation和Cogentrix Energy Group，Inc.。洛瑞女士曾在Constellation和Exelon的多个管理委员会任职，并于2020年至2022年担任马里兰州动物园董事会主席。Lowry女士自2018年以来一直是MYR Group，Inc.的董事会成员，目前担任其审计委员会成员。
Jennifer Lowry has served as a director since February 2022. Ms. Lowry served as Vice President of Risk, Treasury and Corporate Finance for McCormick & Company, Inc. from October 2019 through July 2021, and as Vice President of Corporate Finance from November 2016 through October 2019. From 2012 to 2016, Ms. Lowry held management positions with Exelon Corporation as Senior Vice President, Generation Company Strategy and Constellation Energy Group, Inc as Vice President and Treasurer. Prior to that, she held executive positions at companies within the electric por industry including AES Corporation and Cogentrix Energy Group, Inc. Ms. Lowry served on numero governing committees within Constellation and Exelon and was Chair of the Maryland Zoo Board of Trtees. Ms. Lowry served on the board of Electriq Por Holdings, Inc. from August 2023 to May 2024 and served on its compensation committee. Ms. Lowry served on the board of TPI Composites, Inc. from November 2024 to May 2025. As of May 2025, she serves on the board of MGP Ingredients as chair of the audit committee. Ms. Lowry has also been a member of the board of directors of MYR Group, Inc. since 2018, and is currently chair of its Audit Committee. - Jennifer Lowry自2022年2月起担任董事。Lowry女士于2019年10月至2021年7月担任McCormick&Company，Inc.风险，财务和公司财务副总裁，并于2016年11月至2019年10月担任公司财务副总裁。从2012年到2016年，Lowry女士在爱克斯龙公司担任高级副总裁，负责发电公司战略，并在Constellation Energy Group，Inc担任副总裁兼财务主管。在此之前，她曾在电力行业的公司担任执行职务，包括AES Corporation和Cogentrix Energy Group，Inc.。洛瑞女士曾在Constellation和Exelon的多个管理委员会任职，并于2020年至2022年担任马里兰州动物园董事会主席。Lowry女士自2018年以来一直是MYR Group，Inc.的董事会成员，目前担任其审计委员会成员。
- Jennifer Lowry has served as a director since February 2022. Ms. Lowry served as Vice President of Risk, Treasury and Corporate Finance for McCormick & Company, Inc. from October 2019 through July 2021, and as Vice President of Corporate Finance from November 2016 through October 2019. From 2012 to 2016, Ms. Lowry held management positions with Exelon Corporation as Senior Vice President, Generation Company Strategy and Constellation Energy Group, Inc as Vice President and Treasurer. Prior to that, she held executive positions at companies within the electric por industry including AES Corporation and Cogentrix Energy Group, Inc. Ms. Lowry served on numero governing committees within Constellation and Exelon and was Chair of the Maryland Zoo Board of Trtees. Ms. Lowry served on the board of Electriq Por Holdings, Inc. from August 2023 to May 2024 and served on its compensation committee. Ms. Lowry served on the board of TPI Composites, Inc. from November 2024 to May 2025. As of May 2025, she serves on the board of MGP Ingredients as chair of the audit committee. Ms. Lowry has also been a member of the board of directors of MYR Group, Inc. since 2018, and is currently chair of its Audit Committee.
- Julie Francis
-
Julie Francis，此前担任冷冻食品领先生产商Schwan's Company的首席运营官。在加入Schwan's之前，她曾担任星座品牌旗下Total Beverage Alcohol平台的商业和品类开发高级副总裁。她此前曾在The Coca-Cola Company和可口可乐企业担任多个领导职务，在整合这两家公司的美国分部以创建可口可乐茶点（美国）子公司的过程中发挥了关键作用。Francis目前是Ascend Wellness Holdings（AAWH）的董事会成员，还曾担任Nottingham Spirk的董事会顾问董事。她拥有阿尔弗雷德大学工商管理理学学士学位。
Julie Francis,was previously Chief Operating Officer at Schwan's Company, a leading producer of frozen foods. Prior to Schwan's, she served as Senior Vice President of Commercial and Category Development for Constellation Brands' Total Beverage Alcohol platform. She previously held multiple leadership positions at The Coca-Cola Company and Coca-Cola Enterprises, where she played a key role in the integration of the U.S. segments of these two companies to create the Coca-Cola Refreshments (U.S.) subsidiary. Francis currently is a member of the Board of Directors of Ascend Wellness Holdings (AAWH) and has also served as a Board Advisory Director for Nottingham Spirk. She holds a Bachelor of Science degree in business administration from Alfred University. - Julie Francis，此前担任冷冻食品领先生产商Schwan's Company的首席运营官。在加入Schwan's之前，她曾担任星座品牌旗下Total Beverage Alcohol平台的商业和品类开发高级副总裁。她此前曾在The Coca-Cola Company和可口可乐企业担任多个领导职务，在整合这两家公司的美国分部以创建可口可乐茶点（美国）子公司的过程中发挥了关键作用。Francis目前是Ascend Wellness Holdings（AAWH）的董事会成员，还曾担任Nottingham Spirk的董事会顾问董事。她拥有阿尔弗雷德大学工商管理理学学士学位。
- Julie Francis,was previously Chief Operating Officer at Schwan's Company, a leading producer of frozen foods. Prior to Schwan's, she served as Senior Vice President of Commercial and Category Development for Constellation Brands' Total Beverage Alcohol platform. She previously held multiple leadership positions at The Coca-Cola Company and Coca-Cola Enterprises, where she played a key role in the integration of the U.S. segments of these two companies to create the Coca-Cola Refreshments (U.S.) subsidiary. Francis currently is a member of the Board of Directors of Ascend Wellness Holdings (AAWH) and has also served as a Board Advisory Director for Nottingham Spirk. She holds a Bachelor of Science degree in business administration from Alfred University.
- Martin F. Roper
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Gerardo I. Lopez
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Lori L.S. Mingus
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Todd B. Siwak
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Thomas A. Gerke
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Kevin S. Rauckman
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Donn S. Lux
-
Donn S. Lux是发行人的董事和私人投资者。Donn S. Lux是美国公民。
Donn S. Lux is a director of the Issuer and a private investor. Donn S. Lux is a citizen of the United States. - Donn S. Lux是发行人的董事和私人投资者。Donn S. Lux是美国公民。
- Donn S. Lux is a director of the Issuer and a private investor. Donn S. Lux is a citizen of the United States.
高管简历
中英对照 | 中文 | 英文- Julie Francis
Julie Francis，此前担任冷冻食品领先生产商Schwan's Company的首席运营官。在加入Schwan's之前，她曾担任星座品牌旗下Total Beverage Alcohol平台的商业和品类开发高级副总裁。她此前曾在The Coca-Cola Company和可口可乐企业担任多个领导职务，在整合这两家公司的美国分部以创建可口可乐茶点（美国）子公司的过程中发挥了关键作用。Francis目前是Ascend Wellness Holdings（AAWH）的董事会成员，还曾担任Nottingham Spirk的董事会顾问董事。她拥有阿尔弗雷德大学工商管理理学学士学位。
Julie Francis,was previously Chief Operating Officer at Schwan's Company, a leading producer of frozen foods. Prior to Schwan's, she served as Senior Vice President of Commercial and Category Development for Constellation Brands' Total Beverage Alcohol platform. She previously held multiple leadership positions at The Coca-Cola Company and Coca-Cola Enterprises, where she played a key role in the integration of the U.S. segments of these two companies to create the Coca-Cola Refreshments (U.S.) subsidiary. Francis currently is a member of the Board of Directors of Ascend Wellness Holdings (AAWH) and has also served as a Board Advisory Director for Nottingham Spirk. She holds a Bachelor of Science degree in business administration from Alfred University.- Julie Francis，此前担任冷冻食品领先生产商Schwan's Company的首席运营官。在加入Schwan's之前，她曾担任星座品牌旗下Total Beverage Alcohol平台的商业和品类开发高级副总裁。她此前曾在The Coca-Cola Company和可口可乐企业担任多个领导职务，在整合这两家公司的美国分部以创建可口可乐茶点（美国）子公司的过程中发挥了关键作用。Francis目前是Ascend Wellness Holdings（AAWH）的董事会成员，还曾担任Nottingham Spirk的董事会顾问董事。她拥有阿尔弗雷德大学工商管理理学学士学位。
- Julie Francis,was previously Chief Operating Officer at Schwan's Company, a leading producer of frozen foods. Prior to Schwan's, she served as Senior Vice President of Commercial and Category Development for Constellation Brands' Total Beverage Alcohol platform. She previously held multiple leadership positions at The Coca-Cola Company and Coca-Cola Enterprises, where she played a key role in the integration of the U.S. segments of these two companies to create the Coca-Cola Refreshments (U.S.) subsidiary. Francis currently is a member of the Board of Directors of Ascend Wellness Holdings (AAWH) and has also served as a Board Advisory Director for Nottingham Spirk. She holds a Bachelor of Science degree in business administration from Alfred University.
- Brandon M. Gall
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Erika Lapish
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Amel Pasagic
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介