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 |
|---|---|---|---|---|---|---|
| Smita Conjeevaram | 女 | Director | 65 | 23.72万美元 | 0.65 | 2026-04-03 |
| Nicolas C. Anderson | 男 | Director | 41 | 22.97万美元 | 0.35 | 2026-04-03 |
| Joseph F. Hanna | 男 | Director | 63 | 651.96万美元 | 15.69 | 2026-04-03 |
| Philip B. Hawkins | 男 | Chief Executive Officer,Director and President | 50 | 171.88万美元 | 2.55 | 2026-04-03 |
| William J. Dawson | 男 | Director | 71 | 24.47万美元 | 1.01 | 2026-04-03 |
| Kimberly A. Box | 女 | Director | 66 | 24.62万美元 | 0.70 | 2026-04-03 |
| Bradley M. Shuster | 男 | Chairman of the Board | 71 | 30.02万美元 | 1.37 | 2026-04-03 |
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 |
|---|---|---|---|---|---|---|
| John P. Lieffrig | 男 | Vice President,Portable Storage | 61 | 未披露 | 未持股 | 2026-04-03 |
| Tara Wescott | 女 | Vice President, Human Resources | 52 | 未披露 | 未持股 | 2026-04-03 |
| Gilda Malek | 女 | Vice President,General Counsel and Corporate Secretary | 58 | 157.41万美元 | 0.29 | 2026-04-03 |
| Keith E. Pratt | 男 | Executive Vice President,Chief Financial Officer and Assistant Corporate Secretary | 63 | 337.65万美元 | 4.88 | 2026-04-03 |
| David M. Whitney | 男 | Vice President,Principal Accounting Officer and Corporate Controller | 61 | 未披露 | 未持股 | 2026-04-03 |
| Philip B. Hawkins | 男 | Chief Executive Officer,Director and President | 50 | 171.88万美元 | 2.55 | 2026-04-03 |
| Kristina VanTrease | 女 | Senior Vice President and Chief Strategy Officer | 56 | 110.57万美元 | 未持股 | 2026-04-03 |
| John P. Skenesky | 男 | Vice President, TRS-Ren Telco | 59 | 61.64万美元 | 未持股 | 2026-04-03 |
董事简历
中英对照 |  中文 |  英文- Smita Conjeevaram
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Smita Conjeevaram,于2021年1月当选为公司董事,目前担任公司治理和提名委员会主席。2010年至2013年,她曾担任Credit Hedge Funds的首席财务官和Fortress Investment Group LLC的信贷基金的副首席财务官。她还曾担任Everquest Financial LLC,Strategic Value Partners, LLC,ESL Investments, Inc.,和Sentinel Advisors, LLC的首席财务官。她是一名注册会计师,曾在普华永道担任国际税务金融服务集团经理,在安永会计师事务所担任一般税务高级。她是SS&C Technologies Holdings, Inc.(纳斯达克股票代码:SSNC), SkyWest, Inc.(纳斯达克股票代码:SKYW)和WisdomTree Investments, Inc.(纽约证券交易所股票代码:WT)的董事。Conjeevaram女士拥有印第安纳州印第安纳波利斯Butler大学的会计和工商管理学士学位,以及印度马德拉斯Ethiraj学院的经济学学士学位。
Smita Conjeevaram,joined board of directors in November 2015, previously served on Nominating and Governance Committee, has served on the Audit Committee since 2017, and was appointed Chair of the Audit Committee in November 2022. Ms. Conjeevaram retired in 2013 after a 19-year career in the global investment and hedge fund firm industry. Her most recent position was as the Chief Financial Officer – Credit Hedge Funds, and Deputy Chief Financial Officer – Credit Funds, of the Fortress Investment Group LLC, where she served from 2010 to 2013. Prior to that, Ms. Conjeevaram served as the Chief Financial Officer of Everquest Financial LLC from 2006 to 2009 and Strategic Value Partners LLC from 2004 to 2005. Ms. Conjeevaram began her career as a tax specialist at two Big-4 public accounting firms and is a certified public accountant. She currently serves on the Boards of Directors of the following public companies: McGrath RentCorp, SkyWest, Inc. and WisdomTree Investments, Inc. - Smita Conjeevaram,于2021年1月当选为公司董事,目前担任公司治理和提名委员会主席。2010年至2013年,她曾担任Credit Hedge Funds的首席财务官和Fortress Investment Group LLC的信贷基金的副首席财务官。她还曾担任Everquest Financial LLC,Strategic Value Partners, LLC,ESL Investments, Inc.,和Sentinel Advisors, LLC的首席财务官。她是一名注册会计师,曾在普华永道担任国际税务金融服务集团经理,在安永会计师事务所担任一般税务高级。她是SS&C Technologies Holdings, Inc.(纳斯达克股票代码:SSNC), SkyWest, Inc.(纳斯达克股票代码:SKYW)和WisdomTree Investments, Inc.(纽约证券交易所股票代码:WT)的董事。Conjeevaram女士拥有印第安纳州印第安纳波利斯Butler大学的会计和工商管理学士学位,以及印度马德拉斯Ethiraj学院的经济学学士学位。
- Smita Conjeevaram,joined board of directors in November 2015, previously served on Nominating and Governance Committee, has served on the Audit Committee since 2017, and was appointed Chair of the Audit Committee in November 2022. Ms. Conjeevaram retired in 2013 after a 19-year career in the global investment and hedge fund firm industry. Her most recent position was as the Chief Financial Officer – Credit Hedge Funds, and Deputy Chief Financial Officer – Credit Funds, of the Fortress Investment Group LLC, where she served from 2010 to 2013. Prior to that, Ms. Conjeevaram served as the Chief Financial Officer of Everquest Financial LLC from 2006 to 2009 and Strategic Value Partners LLC from 2004 to 2005. Ms. Conjeevaram began her career as a tax specialist at two Big-4 public accounting firms and is a certified public accountant. She currently serves on the Boards of Directors of the following public companies: McGrath RentCorp, SkyWest, Inc. and WisdomTree Investments, Inc.
- Nicolas C. Anderson
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尼古拉斯·C·安德森在收购里弗银行后于2021年8月被任命为董事会成员,他在该公司担任了三年董事。他目前在银行的提名和治理委员会、审计委员会以及财富管理和信托服务委员会任职。他还曾在世行资产/负债委员会任职。安德森先生是ArcherHall的首席执行官,该公司为律师事务所提供数字证据和数据管理服务。在ArcherHall,他带领公司从一家合法的复印机转型为美国最大的独立数字取证和电子发现公司之一。安德森先生还是McGrath RentCorp(纳斯达克股票代码:MGRC)的董事会成员。他参与了各种社区组织,包括加州无罪项目和萨克拉门托联邦司法图书馆和学习中心基金会。安德森在哈佛大学获得经济学学士学位,在哈佛商学院获得MBA学位。
Nicolas C. Anderson,was elected a director of the Company in December 2022. He is the founder and Managing Partner of Elm Grove Partners, an entrepreneurial private equity firm specializing in control investments in established lower middle-market companies. Since 2013, Mr. Anderson has had primary responsibility for raising equity capital and debt financing, as well as leading investment analysis for potential acquisitions. He also serves as Chief Executive Officer of ArcherHall, an Elm Grove Partners portfolio company that provides data and document management services to law firms. Under his leadership, ArcherHall, has transformed from a local legal copy business into one of the largest independent digital forensics firms in the United States. Previously, Mr. Anderson worked at JPMorgan in New York, as well as at two boutique investment banks. During his Wall Street career, he worked on transactions totaling over a billion dollars, including equipment lease financing, mortgage-backed securities, and other complex securitizations, alongside traditional debt and equity financing. He held the Series 7 and Series 63 securities licenses. Mr. Anderson currently serves on the board of the Bank of Marin (NASDAQ: BMRC), where he is chair of the Audit Committee and a member of both the Compensation Committee and the Nominating and Governance Committee. He is also on the board of YMCA of Superior California, serving on both its Audit and Finance Committees. Previously, he served on the board of American River Bank (NASDAQ: AMRB), where he chaired the Directors Loan Committee and was a member of the Nominating and Audit Committees, as well as a special committee focused on M&A opportunities. Mr. Anderson received an AB in Economics from Harvard University and an MBA with Distinction from Harvard Business School. - 尼古拉斯·C·安德森在收购里弗银行后于2021年8月被任命为董事会成员,他在该公司担任了三年董事。他目前在银行的提名和治理委员会、审计委员会以及财富管理和信托服务委员会任职。他还曾在世行资产/负债委员会任职。安德森先生是ArcherHall的首席执行官,该公司为律师事务所提供数字证据和数据管理服务。在ArcherHall,他带领公司从一家合法的复印机转型为美国最大的独立数字取证和电子发现公司之一。安德森先生还是McGrath RentCorp(纳斯达克股票代码:MGRC)的董事会成员。他参与了各种社区组织,包括加州无罪项目和萨克拉门托联邦司法图书馆和学习中心基金会。安德森在哈佛大学获得经济学学士学位,在哈佛商学院获得MBA学位。
- Nicolas C. Anderson,was elected a director of the Company in December 2022. He is the founder and Managing Partner of Elm Grove Partners, an entrepreneurial private equity firm specializing in control investments in established lower middle-market companies. Since 2013, Mr. Anderson has had primary responsibility for raising equity capital and debt financing, as well as leading investment analysis for potential acquisitions. He also serves as Chief Executive Officer of ArcherHall, an Elm Grove Partners portfolio company that provides data and document management services to law firms. Under his leadership, ArcherHall, has transformed from a local legal copy business into one of the largest independent digital forensics firms in the United States. Previously, Mr. Anderson worked at JPMorgan in New York, as well as at two boutique investment banks. During his Wall Street career, he worked on transactions totaling over a billion dollars, including equipment lease financing, mortgage-backed securities, and other complex securitizations, alongside traditional debt and equity financing. He held the Series 7 and Series 63 securities licenses. Mr. Anderson currently serves on the board of the Bank of Marin (NASDAQ: BMRC), where he is chair of the Audit Committee and a member of both the Compensation Committee and the Nominating and Governance Committee. He is also on the board of YMCA of Superior California, serving on both its Audit and Finance Committees. Previously, he served on the board of American River Bank (NASDAQ: AMRB), where he chaired the Directors Loan Committee and was a member of the Nominating and Audit Committees, as well as a special committee focused on M&A opportunities. Mr. Anderson received an AB in Economics from Harvard University and an MBA with Distinction from Harvard Business School.
- Joseph F. Hanna
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2007年6月,Joseph F. Hanna被任命为首席运营官。在此之前,从2005年1月起,他担任公司的运营高级副总裁。从2003年加入公司,他担任运营副总裁。他拥有丰富的销售和运营经验,包括在SMC美国公司,SMC公司的子公司,位于日本东京,在那里他担任过各种领导职务。他的经验还包括:担任美国陆军军官。他拥有纽约西点军校的美国军事学院(United States Military Academy)的电气工程学士学位。
Joseph F. Hanna has served as a director of the Company since December 2023. Mr. Hanna currently serves as President, Chief Executive Officer, and a director of McGrath RentCorp (Nasdaq: MGRC), a leading biness to biness rental company. Mr. Hanna has served as President, Chief Executive Officer, and director of McGrath since 2017. Before serving in his current role at McGrath, Mr. Hanna served as Chief Operating Officer and served in positions of increasing responsibility since 2003. Before joining McGrath, Mr. Hanna held vario sales and operational leadership positions at SMC Corporation of America (a subsidiary of SMC Corporation, Tokyo, Japan). Mr. Hanna's prior experience also includes serving as an officer in the United States Army following his graduation from the U.S. Military Academy, st Point, New York where he received a Bachelor of Science Degree in Electrical Engineering. - 2007年6月,Joseph F. Hanna被任命为首席运营官。在此之前,从2005年1月起,他担任公司的运营高级副总裁。从2003年加入公司,他担任运营副总裁。他拥有丰富的销售和运营经验,包括在SMC美国公司,SMC公司的子公司,位于日本东京,在那里他担任过各种领导职务。他的经验还包括:担任美国陆军军官。他拥有纽约西点军校的美国军事学院(United States Military Academy)的电气工程学士学位。
- Joseph F. Hanna has served as a director of the Company since December 2023. Mr. Hanna currently serves as President, Chief Executive Officer, and a director of McGrath RentCorp (Nasdaq: MGRC), a leading biness to biness rental company. Mr. Hanna has served as President, Chief Executive Officer, and director of McGrath since 2017. Before serving in his current role at McGrath, Mr. Hanna served as Chief Operating Officer and served in positions of increasing responsibility since 2003. Before joining McGrath, Mr. Hanna held vario sales and operational leadership positions at SMC Corporation of America (a subsidiary of SMC Corporation, Tokyo, Japan). Mr. Hanna's prior experience also includes serving as an officer in the United States Army following his graduation from the U.S. Military Academy, st Point, New York where he received a Bachelor of Science Degree in Electrical Engineering.
- Philip B. Hawkins
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2011年11月,Philip B. Hawkins被任命为移动副总裁和部门经理。之前,从2007年6月到2011年11月,他担任TRS-RenTelco的副总裁和部门经理。从2004年6月到2007年6月,他担任经理,负责企业财务计划和分析。从2003年12月,他是Technology Rentals and Services TRS的高级业务分析师,CIT Technologies Corporation的电子设备租赁部门,直到2004年6月TRS被公司收购。从1999年4月到1999年12月,他担任投资组合管理董事,Dell Financial Services担任领导职位。他拥有亚利桑那州立大学(Arizona State University)的会计、财务和计算机信息系统学士学位。
Philip B. Hawkins currently serves as the Company's Executive Vice President and Chief Operating Officer since his appointment in January 2025. He previoly served as Senior Vice President and Division Manager, Mobile Modular from January 2022 to January 2025, overseeing Enviroplex, Inc. and Kitchens to Go by Mobile Modular. Prior to this, he successfully led Mobile Modular as Vice President and Division Manager from 2011 to 2021. He also served as Vice President and Division Manager of TRS RenTelco from 2007 to 2011, and prior to that, he held the role of Manager, Corporate Financial Planning and Analysis from June 2004 to June 2007. Mr. Hawkins joined the Company in 2004 with the acquisition of TRS, an electronics equipment rental division of CIT Technologies Corporation, where he held the position of Senior Biness Analyst for Technology Rentals and Services (TRS). He also held leadership roles at Dell Financial Services, demonstrating a strong foundation in finance and operations. Mr. Hawkins received B.S. degrees in Accounting, Finance, and Computer Information Systems from Arizona State University. - 2011年11月,Philip B. Hawkins被任命为移动副总裁和部门经理。之前,从2007年6月到2011年11月,他担任TRS-RenTelco的副总裁和部门经理。从2004年6月到2007年6月,他担任经理,负责企业财务计划和分析。从2003年12月,他是Technology Rentals and Services TRS的高级业务分析师,CIT Technologies Corporation的电子设备租赁部门,直到2004年6月TRS被公司收购。从1999年4月到1999年12月,他担任投资组合管理董事,Dell Financial Services担任领导职位。他拥有亚利桑那州立大学(Arizona State University)的会计、财务和计算机信息系统学士学位。
- Philip B. Hawkins currently serves as the Company's Executive Vice President and Chief Operating Officer since his appointment in January 2025. He previoly served as Senior Vice President and Division Manager, Mobile Modular from January 2022 to January 2025, overseeing Enviroplex, Inc. and Kitchens to Go by Mobile Modular. Prior to this, he successfully led Mobile Modular as Vice President and Division Manager from 2011 to 2021. He also served as Vice President and Division Manager of TRS RenTelco from 2007 to 2011, and prior to that, he held the role of Manager, Corporate Financial Planning and Analysis from June 2004 to June 2007. Mr. Hawkins joined the Company in 2004 with the acquisition of TRS, an electronics equipment rental division of CIT Technologies Corporation, where he held the position of Senior Biness Analyst for Technology Rentals and Services (TRS). He also held leadership roles at Dell Financial Services, demonstrating a strong foundation in finance and operations. Mr. Hawkins received B.S. degrees in Accounting, Finance, and Computer Information Systems from Arizona State University.
- William J. Dawson
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1998年,William J. Dawson当选为公司董事。从2010年到2012年,他担任Catalyst Biosciences首席财务官2年,一家民营生物科技公司。从2004年8月到2009年4月,他担任Cerus公司的财务副总裁和首席财务官,一家生物制药公司。在Cerus工作期间,他完成两轮股权融资,帮助风险资本公司的财团剥离非战略性资产和引导公司在欧洲商业扩张的金融层面,同时构建一个国际金融和会计组织,领导企业会计制度、证券交易委员会报告的升级,并且符合萨班斯-奥克斯利法案。在加入Cerus公司之前,他在生物技术、医疗服务、信息技术、投资银行、能源和运输公司从事财务工作26年。在那里他负责战略,业务和财务规划,SEC报告,投资者关系,大量的股权、债务和结构性融资,合并和收购、咨询任务。作为一名投资银行家,他协助McGrath RentCorp的3次公共股票发行,公司于1984年开始其首次公开发行。他担任Wellington Trust Company的董事会成员,Wellington Management Company的子公司,一家私人机构投资管理公司。他拥有斯坦福大学(Stanford University)的机械工程学士学位和哈佛商学院(Harvard Business School)的MBA。
William J. Dawson was elected a director of the Company in 1998 and elected as Chairperson of the Audit Committee in 2017. Mr. Dawson previously served as the Chief Financial Officer at Adamas Pharmaceuticals, Inc. NASDAQ: ADMS, a specialty pharmaceutical company from 2014 until his retirement in 2017. He also previously served as Chief Financial Officer at Catalyst Biosciences, Inc., a privately-held biotechnology company from 2010 to 2012 and he was Vice President, Finance and Chief Financial Officer with Cerus Corporation, a publicly held biopharmaceutical company from 2004 to 2009. Prior to joining Cerus, he spent a total of 26 years in senior financial positions at companies in biotechnology, healthcare services and information technology, investment banking, energy and transportation, where he was responsible for strategic, business and financial planning, SEC reporting, investor relations, and numerous equity, debt and structured financings, mergers and acquisitions, and advisory assignments. As an investment banker, Mr. Dawson assisted in three public equity offerings for McGrath RentCorp, beginning with its initial public offering in 1984. He also serves on the board of directors of Wellington Trust Company, a subsidiary of Wellington Management Company, LLP, a private institutional investment management company. Mr. Dawson received an A.B. in Mechanical Engineering from Stanford University and an M.B.A. from Harvard Business School. - 1998年,William J. Dawson当选为公司董事。从2010年到2012年,他担任Catalyst Biosciences首席财务官2年,一家民营生物科技公司。从2004年8月到2009年4月,他担任Cerus公司的财务副总裁和首席财务官,一家生物制药公司。在Cerus工作期间,他完成两轮股权融资,帮助风险资本公司的财团剥离非战略性资产和引导公司在欧洲商业扩张的金融层面,同时构建一个国际金融和会计组织,领导企业会计制度、证券交易委员会报告的升级,并且符合萨班斯-奥克斯利法案。在加入Cerus公司之前,他在生物技术、医疗服务、信息技术、投资银行、能源和运输公司从事财务工作26年。在那里他负责战略,业务和财务规划,SEC报告,投资者关系,大量的股权、债务和结构性融资,合并和收购、咨询任务。作为一名投资银行家,他协助McGrath RentCorp的3次公共股票发行,公司于1984年开始其首次公开发行。他担任Wellington Trust Company的董事会成员,Wellington Management Company的子公司,一家私人机构投资管理公司。他拥有斯坦福大学(Stanford University)的机械工程学士学位和哈佛商学院(Harvard Business School)的MBA。
- William J. Dawson was elected a director of the Company in 1998 and elected as Chairperson of the Audit Committee in 2017. Mr. Dawson previously served as the Chief Financial Officer at Adamas Pharmaceuticals, Inc. NASDAQ: ADMS, a specialty pharmaceutical company from 2014 until his retirement in 2017. He also previously served as Chief Financial Officer at Catalyst Biosciences, Inc., a privately-held biotechnology company from 2010 to 2012 and he was Vice President, Finance and Chief Financial Officer with Cerus Corporation, a publicly held biopharmaceutical company from 2004 to 2009. Prior to joining Cerus, he spent a total of 26 years in senior financial positions at companies in biotechnology, healthcare services and information technology, investment banking, energy and transportation, where he was responsible for strategic, business and financial planning, SEC reporting, investor relations, and numerous equity, debt and structured financings, mergers and acquisitions, and advisory assignments. As an investment banker, Mr. Dawson assisted in three public equity offerings for McGrath RentCorp, beginning with its initial public offering in 1984. He also serves on the board of directors of Wellington Trust Company, a subsidiary of Wellington Management Company, LLP, a private institutional investment management company. Mr. Dawson received an A.B. in Mechanical Engineering from Stanford University and an M.B.A. from Harvard Business School.
- Kimberly A. Box
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Kimberly A. Box,2018年当选公司董事,现任薪酬委员会主席。Box女士此前担任Gatekeeper Innovation,Inc.的总裁兼首席执行官,该公司是一家医疗保健公司,致力于创造确保药物安全的产品。她于2016年加入公司。在加入Gatekeeper Innovation之前,Box女士在惠普企业(NYSE:HPQ)拥有成功的29年职业生涯,担任过多个高管职位,最近的一次是全球IT服务副总裁,该职位她一直担任到2009年离开惠普企业。Box女士还担任Applied Science,Inc.(“ASI”)和前American River Bank(NASDAQ:AMRB)的董事会成员,直到该公司于2021年被收购。Box女士拥有加州州立大学奇科分校管理学专业的工商管理理学学士学位和计算机科学专业的辅修学位。她还在宾夕法尼亚大学沃顿商学院完成了高管发展课程,并获得了NACD Directorship Certification(2021年)和卡内基梅隆大学软件工程学院网络安全监督专业的CERT(2022年)。Box女士是NACD北加州分会董事会成员,最近担任主席,并入选NACD Directorship 100,这是对对董事会实践和业绩产生重大影响的领先企业董事的年度表彰。
Kimberly A. Box successful 29 year career with Hewlett Packard (NYSE: HPQ), holding vario executive positions, the most recent being Vice President, Global IT Services, a position she held until 2009 when Ms. Box left Hewlett Packard. Ms. Box also serves on the Boards of Directors of McGrath RentCorp (NASDAQ: MGRC), where Ms. Box serves as Chair of the Compensation Committee and is a member of the Audit Committee and Corporate Governance and Nominating Committee, and Med One Group, a private company. Ms. Box formerly served on the Board of Directors of American River Bank (NASDAQ: AMRB) until it was acquired in 2021 and Applied Science, Inc. a privately held company. Ms. Box holds a Bachelor of Science in Biness Administration with a concentration in Management and a minor in Computer Science from California State University, Chico. Ms. Box also completed the Executive Development Program at The Wharton School of the University of Pennsylvania and has an NACD Directorship Certification (2021) and a CERT in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University (2022). Ms. Box was formerly on the NACD Northern California Chapter board and served as the Chair, and was named to the NACD Directorship 100, an annual recognition of the leading corporate directors who significantly impact boardroom practices and performance. - Kimberly A. Box,2018年当选公司董事,现任薪酬委员会主席。Box女士此前担任Gatekeeper Innovation,Inc.的总裁兼首席执行官,该公司是一家医疗保健公司,致力于创造确保药物安全的产品。她于2016年加入公司。在加入Gatekeeper Innovation之前,Box女士在惠普企业(NYSE:HPQ)拥有成功的29年职业生涯,担任过多个高管职位,最近的一次是全球IT服务副总裁,该职位她一直担任到2009年离开惠普企业。Box女士还担任Applied Science,Inc.(“ASI”)和前American River Bank(NASDAQ:AMRB)的董事会成员,直到该公司于2021年被收购。Box女士拥有加州州立大学奇科分校管理学专业的工商管理理学学士学位和计算机科学专业的辅修学位。她还在宾夕法尼亚大学沃顿商学院完成了高管发展课程,并获得了NACD Directorship Certification(2021年)和卡内基梅隆大学软件工程学院网络安全监督专业的CERT(2022年)。Box女士是NACD北加州分会董事会成员,最近担任主席,并入选NACD Directorship 100,这是对对董事会实践和业绩产生重大影响的领先企业董事的年度表彰。
- Kimberly A. Box successful 29 year career with Hewlett Packard (NYSE: HPQ), holding vario executive positions, the most recent being Vice President, Global IT Services, a position she held until 2009 when Ms. Box left Hewlett Packard. Ms. Box also serves on the Boards of Directors of McGrath RentCorp (NASDAQ: MGRC), where Ms. Box serves as Chair of the Compensation Committee and is a member of the Audit Committee and Corporate Governance and Nominating Committee, and Med One Group, a private company. Ms. Box formerly served on the Board of Directors of American River Bank (NASDAQ: AMRB) until it was acquired in 2021 and Applied Science, Inc. a privately held company. Ms. Box holds a Bachelor of Science in Biness Administration with a concentration in Management and a minor in Computer Science from California State University, Chico. Ms. Box also completed the Executive Development Program at The Wharton School of the University of Pennsylvania and has an NACD Directorship Certification (2021) and a CERT in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University (2022). Ms. Box was formerly on the NACD Northern California Chapter board and served as the Chair, and was named to the NACD Directorship 100, an annual recognition of the leading corporate directors who significantly impact boardroom practices and performance.
- Bradley M. Shuster
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Bradley M. Shuster,2012年4月起,担任Luther Burbank Corporation的董事长、首席执行官。2008-2011,他担任过多个咨询类的职务,协助私人投资者评估保险行业的投资机会。2003-2008,他是 The PMI Group, Inc. "PMI"的行政人员,曾担任国际与策略投资总裁、PMI Capital Corporation的首席执行官。此前,他曾担任PMI的企业发展执行副总裁、高级副总裁、财务总管、首席投资官;他曾负责PMI的国际业务,协调澳大利亚、加拿大、欧洲及香港不同市场的收购和重新操作。离开PMI之前,他曾是Deloitte LLP的合伙人,担任其北加利福尼亚保险业务与按揭银行业务的负责合伙人。他获得了The University of California, Berkeley的学士学位、The University of California, Los Angeles的工商管理硕士学位。
Bradley M. Shuster,held various consulting positions assisting private investors with evaluating opportunities in the insurance industry. Mr. Shuster was an executive of The PMI Group, Inc. (PMI) from 2003 to 2008, where he served as president of International and Strategic Investments and chief executive officer of PMI Capital Corporation. Prior to that, he served as PMI's executive vice president of Corporate Development and senior vice president, treasurer and chief investment officer. Before joining PMI in 1995, Mr. Shuster was a partner at Deloitte LLP, where he served as partner-in-charge of Deloitte's Northern California Insurance Practice and Mortgage Banking Practice. He holds a B.S. from the University of California, Berkeley and an M.B.A. from the University of California, Los Angeles. He is an independent director of McGrath RentCorp (NASDAQ: MGRC) (since 2017) and of WaFd, Inc. (NASDAQ: WAFD) (since 2024). Mr. Shuster also served on the board of Luther Burbank Corporation before its merger with WaFd, Inc. (1999-2024). Mr. Shuster completed the National Association of Corporate Directors Cyber-Risk Oversight Program, earning the CERT Certificate in Cybersecurity Oversight. - Bradley M. Shuster,2012年4月起,担任Luther Burbank Corporation的董事长、首席执行官。2008-2011,他担任过多个咨询类的职务,协助私人投资者评估保险行业的投资机会。2003-2008,他是 The PMI Group, Inc. "PMI"的行政人员,曾担任国际与策略投资总裁、PMI Capital Corporation的首席执行官。此前,他曾担任PMI的企业发展执行副总裁、高级副总裁、财务总管、首席投资官;他曾负责PMI的国际业务,协调澳大利亚、加拿大、欧洲及香港不同市场的收购和重新操作。离开PMI之前,他曾是Deloitte LLP的合伙人,担任其北加利福尼亚保险业务与按揭银行业务的负责合伙人。他获得了The University of California, Berkeley的学士学位、The University of California, Los Angeles的工商管理硕士学位。
- Bradley M. Shuster,held various consulting positions assisting private investors with evaluating opportunities in the insurance industry. Mr. Shuster was an executive of The PMI Group, Inc. (PMI) from 2003 to 2008, where he served as president of International and Strategic Investments and chief executive officer of PMI Capital Corporation. Prior to that, he served as PMI's executive vice president of Corporate Development and senior vice president, treasurer and chief investment officer. Before joining PMI in 1995, Mr. Shuster was a partner at Deloitte LLP, where he served as partner-in-charge of Deloitte's Northern California Insurance Practice and Mortgage Banking Practice. He holds a B.S. from the University of California, Berkeley and an M.B.A. from the University of California, Los Angeles. He is an independent director of McGrath RentCorp (NASDAQ: MGRC) (since 2017) and of WaFd, Inc. (NASDAQ: WAFD) (since 2024). Mr. Shuster also served on the board of Luther Burbank Corporation before its merger with WaFd, Inc. (1999-2024). Mr. Shuster completed the National Association of Corporate Directors Cyber-Risk Oversight Program, earning the CERT Certificate in Cybersecurity Oversight.
高管简历
中英对照 |  中文 |  英文- John P. Lieffrig
JohnP.Lieffrig加入公司,并于2016年8月被任命为Mobile Modular Portable Storage Vice President和部门经理。他曾担任Modular Space Corporation的北美Vice President销售(从2005年到2015年)。Lieffrig先生曾在设备租赁和企业对企业服务组织担任过几个执行领导职务,包括从2002年到2005年担任Aramark Corporation和从1988年到2002年担任GE Capital。他也曾任职Modular Building Institute董事会8年,并于2013年当选总裁。Lieffrig先生在迦太基学院(Carthage College)获得工商管理与营销学士学位。
John P. Lieffrig joined the Company and was appointed Vice President and Division Manager of Mobile Modular Portable Storage in August 2016. He previously served as Vice President Sales North America for Modular Space Corporation from 2005 to 2015. Mr. Lieffrig has held several executive leadership roles with equipment rental and business-to-business service organizations, including Aramark Corporation from 2002 to 2005 and GE Capital from 1988 to 2002. He also served on the Modular Building Institute Board of Directors for eight years and was elected President in 2013. Mr. Lieffrig received B.A. degrees in Business Administration and Marketing from Carthage College.- JohnP.Lieffrig加入公司,并于2016年8月被任命为Mobile Modular Portable Storage Vice President和部门经理。他曾担任Modular Space Corporation的北美Vice President销售(从2005年到2015年)。Lieffrig先生曾在设备租赁和企业对企业服务组织担任过几个执行领导职务,包括从2002年到2005年担任Aramark Corporation和从1988年到2002年担任GE Capital。他也曾任职Modular Building Institute董事会8年,并于2013年当选总裁。Lieffrig先生在迦太基学院(Carthage College)获得工商管理与营销学士学位。
- John P. Lieffrig joined the Company and was appointed Vice President and Division Manager of Mobile Modular Portable Storage in August 2016. He previously served as Vice President Sales North America for Modular Space Corporation from 2005 to 2015. Mr. Lieffrig has held several executive leadership roles with equipment rental and business-to-business service organizations, including Aramark Corporation from 2002 to 2005 and GE Capital from 1988 to 2002. He also served on the Modular Building Institute Board of Directors for eight years and was elected President in 2013. Mr. Lieffrig received B.A. degrees in Business Administration and Marketing from Carthage College.
- Tara Wescott
Tara Wescott,于2020年加入公司,担任人力资源副总裁。在加入公司之前,Wescott女士在2000-2020年期间在梅西百货公司担任过人力资源方面的多个高级管理领导职务,包括领导MacYs.com和梅西科技公司的人力资源。Wescott女士毕业于东湾加州州立大学,获得工商管理学士学位,主修市场营销。
Tara Wescott,joined the Company in 2020 as Vice President, Human Resources. Prior to joining the Company, Ms. Wescott held various senior executive leadership roles in Human Resources between 2000-2020 at Macy's Inc., including leading Human Resources for Macys.com and Macy's Technology. Ms. Wescott graduated from California State University, East Bay with a B.S. in Business Administration with a concentration in Marketing.- Tara Wescott,于2020年加入公司,担任人力资源副总裁。在加入公司之前,Wescott女士在2000-2020年期间在梅西百货公司担任过人力资源方面的多个高级管理领导职务,包括领导MacYs.com和梅西科技公司的人力资源。Wescott女士毕业于东湾加州州立大学,获得工商管理学士学位,主修市场营销。
- Tara Wescott,joined the Company in 2020 as Vice President, Human Resources. Prior to joining the Company, Ms. Wescott held various senior executive leadership roles in Human Resources between 2000-2020 at Macy's Inc., including leading Human Resources for Macys.com and Macy's Technology. Ms. Wescott graduated from California State University, East Bay with a B.S. in Business Administration with a concentration in Marketing.
- Gilda Malek
Gilda Malek,于2023年加入公司,担任副总裁、总法律顾问和公司秘书。在她的角色中,Malek女士负责监督我们的法律、安全和房地产职能。在加入公司之前,Malek女士在SaaS公司Confluent担任了近两年的副总法律顾问。在加入Confluent之前,Malek女士曾在全球基础设施公司AECOM工作,2007年至2020年期间在该公司的法律部门担任过各种领导职务。职责包括子公司总法律顾问、分部首席法律顾问和公司副总法律顾问。Malek女士获得了旧金山大学法学院的法学博士学位,并获得了加州大学欧文分校的政治学学士学位。
Gilda Malek,joined the Company in 2023 as Vice President, General Counsel and Corporate Secretary. In her role, Ms. Malek oversees Mcgrath Rentcorp's legal, safety and real estate functions. Prior to joining the Company, Ms. Malek served as Deputy General Counsel at Confluent, a SaaS company, for nearly two years. Prior to Confluent, Ms. Malek worked at AECOM, a global infrastructure firm, in various leadership roles in the company's Legal Department between 2007 and 2020. Responsibilities included subsidiary General Counsel, division Chief Counsel and Corporate Deputy General Counsel. Ms. Malek received her J.D. from University of San Francisco, School of Law, and her B.A. in Political Science from University of California, Irvine.- Gilda Malek,于2023年加入公司,担任副总裁、总法律顾问和公司秘书。在她的角色中,Malek女士负责监督我们的法律、安全和房地产职能。在加入公司之前,Malek女士在SaaS公司Confluent担任了近两年的副总法律顾问。在加入Confluent之前,Malek女士曾在全球基础设施公司AECOM工作,2007年至2020年期间在该公司的法律部门担任过各种领导职务。职责包括子公司总法律顾问、分部首席法律顾问和公司副总法律顾问。Malek女士获得了旧金山大学法学院的法学博士学位,并获得了加州大学欧文分校的政治学学士学位。
- Gilda Malek,joined the Company in 2023 as Vice President, General Counsel and Corporate Secretary. In her role, Ms. Malek oversees Mcgrath Rentcorp's legal, safety and real estate functions. Prior to joining the Company, Ms. Malek served as Deputy General Counsel at Confluent, a SaaS company, for nearly two years. Prior to Confluent, Ms. Malek worked at AECOM, a global infrastructure firm, in various leadership roles in the company's Legal Department between 2007 and 2020. Responsibilities included subsidiary General Counsel, division Chief Counsel and Corporate Deputy General Counsel. Ms. Malek received her J.D. from University of San Francisco, School of Law, and her B.A. in Political Science from University of California, Irvine.
- Keith E. Pratt
2007年6月,Keith E. Pratt被任命为高级副总裁公司。他于2006年1月加入公司并担任副总裁。2006年3月,他被任命为首席财务官。在加入公司之前,他在Advanced Fibre Communications AFC工作,一家公共电信设备公司,该公司位于加利福尼亚的佩塔卢马。他担任高级副总裁兼首席财务官。从1999年起,他担任首席财务官,直到AFC 于2004年底被Tellabs收购。从1997年到1999年,他还担任AFC的发展总监。此前,他担任首席财务官。在加入AFC之前,从1995年到1997年,他担任Pacific Telesis Group战略与业务发展集团的董事。他拥有剑桥大学(Cambridge University)生产工程硕士学士学位和斯坦福大学(Stanford University)的MBA。
Keith E. Pratt was appointed Executive Vice President of the Company in February 2017. He was appointed Senior Vice President in June 2007 and joined the Company in January 2006 as Vice President and was appointed Chief Financial Officer in March 2006. Prior to joining the Company, he was most recently with Advanced Fibre Communications AFC, a public telecommunications equipment company in Petaluma, California, where he served as Senior Vice President and Chief Financial Officer. Mr. Pratt served as Chief Financial Officer from 1999 until AFC was acquired by Tellabs, Inc. at the end of 2004. He also served as Director of Corporate Development at AFC from 1997 to 1999 prior to becoming Chief Financial Officer. Prior to Mr. Pratt joining AFC, he served as Director, Strategy & Business Development Group at Pacific Telesis Group, Inc. from 1995 to 1997. Mr. Pratt has an undergraduate degree from Cambridge University in Production Engineering and an M.B.A. from Stanford University.- 2007年6月,Keith E. Pratt被任命为高级副总裁公司。他于2006年1月加入公司并担任副总裁。2006年3月,他被任命为首席财务官。在加入公司之前,他在Advanced Fibre Communications AFC工作,一家公共电信设备公司,该公司位于加利福尼亚的佩塔卢马。他担任高级副总裁兼首席财务官。从1999年起,他担任首席财务官,直到AFC 于2004年底被Tellabs收购。从1997年到1999年,他还担任AFC的发展总监。此前,他担任首席财务官。在加入AFC之前,从1995年到1997年,他担任Pacific Telesis Group战略与业务发展集团的董事。他拥有剑桥大学(Cambridge University)生产工程硕士学士学位和斯坦福大学(Stanford University)的MBA。
- Keith E. Pratt was appointed Executive Vice President of the Company in February 2017. He was appointed Senior Vice President in June 2007 and joined the Company in January 2006 as Vice President and was appointed Chief Financial Officer in March 2006. Prior to joining the Company, he was most recently with Advanced Fibre Communications AFC, a public telecommunications equipment company in Petaluma, California, where he served as Senior Vice President and Chief Financial Officer. Mr. Pratt served as Chief Financial Officer from 1999 until AFC was acquired by Tellabs, Inc. at the end of 2004. He also served as Director of Corporate Development at AFC from 1997 to 1999 prior to becoming Chief Financial Officer. Prior to Mr. Pratt joining AFC, he served as Director, Strategy & Business Development Group at Pacific Telesis Group, Inc. from 1995 to 1997. Mr. Pratt has an undergraduate degree from Cambridge University in Production Engineering and an M.B.A. from Stanford University.
- David M. Whitney
David M. Whitney 于2000年加入公司,他担任企业财务总监。2006年3月,他担任副总裁首席会计长。先前,他担任加利福尼亚州奥克兰The Permanente Medical Group的地区会计经理。他拥有海沃德加州州立大学(California State University)的会计学士学位。他是一名注册会计师。
David M. Whitney joined the Company as its Corporate Controller in 2000 and was elected Vice President and Principal Accounting Officer in March 2006. Previously he was Manager of Regional Accounting for The Permanente Medical Group in Oakland, California. Mr. Whitney holds a B.S. in Accounting from California State University at Hayward, and is a Certified Public Accountant.- David M. Whitney 于2000年加入公司,他担任企业财务总监。2006年3月,他担任副总裁首席会计长。先前,他担任加利福尼亚州奥克兰The Permanente Medical Group的地区会计经理。他拥有海沃德加州州立大学(California State University)的会计学士学位。他是一名注册会计师。
- David M. Whitney joined the Company as its Corporate Controller in 2000 and was elected Vice President and Principal Accounting Officer in March 2006. Previously he was Manager of Regional Accounting for The Permanente Medical Group in Oakland, California. Mr. Whitney holds a B.S. in Accounting from California State University at Hayward, and is a Certified Public Accountant.
- Philip B. Hawkins
2011年11月,Philip B. Hawkins被任命为移动副总裁和部门经理。之前,从2007年6月到2011年11月,他担任TRS-RenTelco的副总裁和部门经理。从2004年6月到2007年6月,他担任经理,负责企业财务计划和分析。从2003年12月,他是Technology Rentals and Services TRS的高级业务分析师,CIT Technologies Corporation的电子设备租赁部门,直到2004年6月TRS被公司收购。从1999年4月到1999年12月,他担任投资组合管理董事,Dell Financial Services担任领导职位。他拥有亚利桑那州立大学(Arizona State University)的会计、财务和计算机信息系统学士学位。
Philip B. Hawkins currently serves as the Company's Executive Vice President and Chief Operating Officer since his appointment in January 2025. He previoly served as Senior Vice President and Division Manager, Mobile Modular from January 2022 to January 2025, overseeing Enviroplex, Inc. and Kitchens to Go by Mobile Modular. Prior to this, he successfully led Mobile Modular as Vice President and Division Manager from 2011 to 2021. He also served as Vice President and Division Manager of TRS RenTelco from 2007 to 2011, and prior to that, he held the role of Manager, Corporate Financial Planning and Analysis from June 2004 to June 2007. Mr. Hawkins joined the Company in 2004 with the acquisition of TRS, an electronics equipment rental division of CIT Technologies Corporation, where he held the position of Senior Biness Analyst for Technology Rentals and Services (TRS). He also held leadership roles at Dell Financial Services, demonstrating a strong foundation in finance and operations. Mr. Hawkins received B.S. degrees in Accounting, Finance, and Computer Information Systems from Arizona State University.- 2011年11月,Philip B. Hawkins被任命为移动副总裁和部门经理。之前,从2007年6月到2011年11月,他担任TRS-RenTelco的副总裁和部门经理。从2004年6月到2007年6月,他担任经理,负责企业财务计划和分析。从2003年12月,他是Technology Rentals and Services TRS的高级业务分析师,CIT Technologies Corporation的电子设备租赁部门,直到2004年6月TRS被公司收购。从1999年4月到1999年12月,他担任投资组合管理董事,Dell Financial Services担任领导职位。他拥有亚利桑那州立大学(Arizona State University)的会计、财务和计算机信息系统学士学位。
- Philip B. Hawkins currently serves as the Company's Executive Vice President and Chief Operating Officer since his appointment in January 2025. He previoly served as Senior Vice President and Division Manager, Mobile Modular from January 2022 to January 2025, overseeing Enviroplex, Inc. and Kitchens to Go by Mobile Modular. Prior to this, he successfully led Mobile Modular as Vice President and Division Manager from 2011 to 2021. He also served as Vice President and Division Manager of TRS RenTelco from 2007 to 2011, and prior to that, he held the role of Manager, Corporate Financial Planning and Analysis from June 2004 to June 2007. Mr. Hawkins joined the Company in 2004 with the acquisition of TRS, an electronics equipment rental division of CIT Technologies Corporation, where he held the position of Senior Biness Analyst for Technology Rentals and Services (TRS). He also held leadership roles at Dell Financial Services, demonstrating a strong foundation in finance and operations. Mr. Hawkins received B.S. degrees in Accounting, Finance, and Computer Information Systems from Arizona State University.
- Kristina VanTrease
2009年6月,Kristina VanTrease被任命为公司副总裁和Mobile Modular Portable Storage的部门经理。从2007年7月到2009年6月,她担任公司发展董事。她于1992年加入该公司,她担任公司管理职位以及TRS-RenTelco division的销售和管理职位。她拥有圣何塞州立大学(San Jose State University)的工商管理学士学位。
Kristina VanTrease was appointed Vice President and Division Manager of Adler Tank Rentals, LLC in August 2016. She previously served as Vice President and Division Manager of Mobile Modular Portable Storage from June 2009 to August 2016. She previously served as Director of Corporate Development from July 2007 to June 2009. She joined the Company in 1992 and has served in corporate management roles as well as sales and management positions for the Company’s TRS-RenTelco division. Ms. VanTrease received a B.S. in Business Administration with a concentration in marketing from San Jose State University.- 2009年6月,Kristina VanTrease被任命为公司副总裁和Mobile Modular Portable Storage的部门经理。从2007年7月到2009年6月,她担任公司发展董事。她于1992年加入该公司,她担任公司管理职位以及TRS-RenTelco division的销售和管理职位。她拥有圣何塞州立大学(San Jose State University)的工商管理学士学位。
- Kristina VanTrease was appointed Vice President and Division Manager of Adler Tank Rentals, LLC in August 2016. She previously served as Vice President and Division Manager of Mobile Modular Portable Storage from June 2009 to August 2016. She previously served as Director of Corporate Development from July 2007 to June 2009. She joined the Company in 1992 and has served in corporate management roles as well as sales and management positions for the Company’s TRS-RenTelco division. Ms. VanTrease received a B.S. in Business Administration with a concentration in marketing from San Jose State University.
- John P. Skenesky
John P. Skenesky在2011年11月被任命为TRS-RenTelco的副总裁和部门经理。从2007年6月到2011年11月,他担任部门销售董事和产品管理。从2004年6月到2007年6月,他担任运营总监和产品管理。他于1995年加入该公司,并在RenTelco division担任管理和销售职位。在加入公司之前,从1991年到1994年,他在实验室工作和担任Genstar Rentals的产品管理职位。从1984年至1990年,他在美国海军服役,担任潜艇电子技术员。2007年,他获得德州基督教大学(Texas Christian University)的MBA。
John P. Skenesky was appointed Vice President and Division Manager of TRS-RenTelco in November 2011. He previously served as the division’s Director of Sales and Product Management from June 2007 to November 2011 and Director of Operations and Product Management from June 2004 to June 2007. Mr. Skenesky joined the Company in 1995 and served in branch management and sales roles for the RenTelco division. Prior to joining the Company, Mr. Skenesky served in lab and product management roles at Genstar Rentals from 1991 to 1994. He also served in the United States Navy from 1984 to 1990 as an electronics technician on submarines. Mr. Skenesky received an M.B.A. from Texas Christian University in 2007.- John P. Skenesky在2011年11月被任命为TRS-RenTelco的副总裁和部门经理。从2007年6月到2011年11月,他担任部门销售董事和产品管理。从2004年6月到2007年6月,他担任运营总监和产品管理。他于1995年加入该公司,并在RenTelco division担任管理和销售职位。在加入公司之前,从1991年到1994年,他在实验室工作和担任Genstar Rentals的产品管理职位。从1984年至1990年,他在美国海军服役,担任潜艇电子技术员。2007年,他获得德州基督教大学(Texas Christian University)的MBA。
- John P. Skenesky was appointed Vice President and Division Manager of TRS-RenTelco in November 2011. He previously served as the division’s Director of Sales and Product Management from June 2007 to November 2011 and Director of Operations and Product Management from June 2004 to June 2007. Mr. Skenesky joined the Company in 1995 and served in branch management and sales roles for the RenTelco division. Prior to joining the Company, Mr. Skenesky served in lab and product management roles at Genstar Rentals from 1991 to 1994. He also served in the United States Navy from 1984 to 1990 as an electronics technician on submarines. Mr. Skenesky received an M.B.A. from Texas Christian University in 2007.