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 |
|---|---|---|---|---|---|---|
| Ronald R. Booth | 男 | Director | 75 | 13.44万美元 | 2.82 | 2026-05-05 |
| Patricia L. Jones | 女 | Director | 63 | 12.38万美元 | 1.10 | 2026-05-05 |
| Kathleen P. Iverson | 女 | Director | 69 | 12.94万美元 | 1.88 | 2026-05-05 |
| Randolph L. Marten | 男 | Chairman of the Board and Chief Executive Officer and Director | 74 | 115.43万美元 | 1771.39 | 2026-05-05 |
| Larry B. Hagness | 男 | Director | 77 | 11.71万美元 | 20.65 | 2026-05-05 |
| Jerry M. Bauer | 男 | Director | 75 | 11.71万美元 | 18.09 | 2026-05-05 |
| Robert L. Demorest | 男 | Director | 80 | 13.27万美元 | 5.48 | 2026-05-05 |
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 |
|---|---|---|---|---|---|---|
| Randall John Baier | -- | Executive Vice President and Chief Technology Officer | -- | 42.85万美元 | 1.67 | 2026-05-05 |
| Adam D. Phillips | -- | Executive Vice President and Chief Operating Officer | -- | 44.12万美元 | 0.92 | 2026-05-05 |
| Douglas P. Petit | -- | President | -- | 57.05万美元 | 2.78 | 2026-05-05 |
| Randolph L. Marten | 男 | Chairman of the Board and Chief Executive Officer and Director | 74 | 115.43万美元 | 1771.39 | 2026-05-05 |
| James J. Hinnendael | 男 | Principal Accounting Officer, Executive Vice President and Chief Financial Officer | 63 | 61.52万美元 | 14.63 | 2026-05-05 |
董事简历
中英对照 | 中文 | 英文- Ronald R. Booth
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Ronald R. Booth，2015年12月1日以来，他担任董事。从1973年到2009年9月退休，他担任KPMG LLP（国际会计师事务所）的职务。1984年6月他担任其审计合伙人。在KPMG任职的36年，他为各个行业的客户提供审计和商业咨询服务，包括制造、零售、分销和运输行业。他获得Iowa State University的会计学士学位。从2009年到2015年6月，他担任Habitat for Humanity of Minnesota（一个非盈利组织）的财务主管和董事。
Ronald R. Booth has been a Director since December 2015. Mr. Booth was employed by KPMG LLP, an international public accounting firm, where he worked from 1973 until his retirement in 2009 and where he served as an audit partner beginning in 1984. During his 36 year tenure with KPMG, Mr. Booth provided audit and biness advisory services to clients in vario indtries, including the manufacturing, retail, distribution and transportation indtries. Mr. Booth holds a B.S. in Accounting from Iowa State University. Mr. Booth also served as treasurer and a director for Habitat for Humanity of Minnesota, a not for profit organization, from 2009 through 2015. - Ronald R. Booth，2015年12月1日以来，他担任董事。从1973年到2009年9月退休，他担任KPMG LLP（国际会计师事务所）的职务。1984年6月他担任其审计合伙人。在KPMG任职的36年，他为各个行业的客户提供审计和商业咨询服务，包括制造、零售、分销和运输行业。他获得Iowa State University的会计学士学位。从2009年到2015年6月，他担任Habitat for Humanity of Minnesota（一个非盈利组织）的财务主管和董事。
- Ronald R. Booth has been a Director since December 2015. Mr. Booth was employed by KPMG LLP, an international public accounting firm, where he worked from 1973 until his retirement in 2009 and where he served as an audit partner beginning in 1984. During his 36 year tenure with KPMG, Mr. Booth provided audit and biness advisory services to clients in vario indtries, including the manufacturing, retail, distribution and transportation indtries. Mr. Booth holds a B.S. in Accounting from Iowa State University. Mr. Booth also served as treasurer and a director for Habitat for Humanity of Minnesota, a not for profit organization, from 2009 through 2015.
- Patricia L. Jones
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Patricia L. Jones自2016年3月起一直担任我们的首席人力资源官。在此之前，2009年4月至2015年6月，Jones女士是Lifetouch, Inc. 管理部的高级副总裁。在那之前，2002年至2005年，Jones女士担任Allina Hospitals & Clinics的执行副总裁兼首席行政官CAO。 Jones 女士以前的经验还包括担任H.B. Fuller Company 的首席行政官和总顾问； Star Tribune newspaper的管理高级副总裁和总法律顾问。Jones女士在前Northwest Airlines（现在的Delta Airlines）开始了她的职业生涯，在那里她通过日益负责的劳资关系和法律职务成为人力资源副总裁。
Patricia L. Jones has been our Chief Human Resources Officer since March 2016. Prior to that, Ms. Jones was senior vice president of administration for Lifetouch, Inc. from April 2009 to June 2015. Prior to that, Ms. Jones was executive vice president and chief administrative officer CAO for Allina Hospitals & Clinics from 2002 to 2005. Ms. Jones previous experience also includes serving as CAO and general counsel for H.B. Fuller Company and as senior vice president of administration and general counsel for the Star Tribune newspaper. Ms. Jones began her career with the former Northwest Airlines, now Delta Airlines, where she advanced through increasingly responsible labor relations and legal roles to become vice president of human resources. - Patricia L. Jones自2016年3月起一直担任我们的首席人力资源官。在此之前，2009年4月至2015年6月，Jones女士是Lifetouch, Inc. 管理部的高级副总裁。在那之前，2002年至2005年，Jones女士担任Allina Hospitals & Clinics的执行副总裁兼首席行政官CAO。 Jones 女士以前的经验还包括担任H.B. Fuller Company 的首席行政官和总顾问； Star Tribune newspaper的管理高级副总裁和总法律顾问。Jones女士在前Northwest Airlines（现在的Delta Airlines）开始了她的职业生涯，在那里她通过日益负责的劳资关系和法律职务成为人力资源副总裁。
- Patricia L. Jones has been our Chief Human Resources Officer since March 2016. Prior to that, Ms. Jones was senior vice president of administration for Lifetouch, Inc. from April 2009 to June 2015. Prior to that, Ms. Jones was executive vice president and chief administrative officer CAO for Allina Hospitals & Clinics from 2002 to 2005. Ms. Jones previous experience also includes serving as CAO and general counsel for H.B. Fuller Company and as senior vice president of administration and general counsel for the Star Tribune newspaper. Ms. Jones began her career with the former Northwest Airlines, now Delta Airlines, where she advanced through increasingly responsible labor relations and legal roles to become vice president of human resources.
- Kathleen P. Iverson
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Kathleen P. Iverson自2020年3月起担任Marten Transport, Ltd.董事。艾弗森女士于2016年3月退休，自2014年10月起担任知识产权、律师助理和商标服务提供商Black Hills IP的兼职首席执行官。艾弗森女士目前在Nortech Systems Incorporated的董事会任职，一家在纳斯达克资本市场交易所上市的电子制造服务公司，她担任审计委员会主席、薪酬委员会和治理与提名委员会成员。她曾于2014年至2017年在MOCON，Inc.董事会任职，2008年至2014年在Speed Commerce Inc.董事会任职。艾弗森女士曾担任CyberOptics Corporation总裁、首席执行官和董事会主席，2003年1月至2014年1月退休，是电子组装和半导体行业光学过程控制传感器和测量检测系统的设计师和制造商。艾弗森女士从1998年开始在赛博光学公司担任多个职位；1998年5月至2014年1月任董事。
Kathleen P. Iverson has been a Director since March 2020. Ms. Iverson retired in 2016 from her position as a part time Chief Executive Officer of Black Hills IP, a provider of IP, paralegal and trademark services, since 2014. Ms. Iverson served on the Board of Directors of Nortech Systems Incorporated, an electronic manufacturing services company listed on the NASDAQ Capital Market exchange, from 2015 until 2021. She previoly served on the Board of Directors of MOCON, Inc. from 2014 until 2017 and Speed Commerce Inc. from 2008 until 2014. Ms. Iverson served as President, Chief Executive Officer and Chairman of the Board of CyberOptics Corporation, a designer and manufacturer of optical process control sensors and measurement inspection systems ed in the electronic assembly and semiconductor indtries, from 2003 until her retirement in 2014. Ms. Iverson held a variety of positions with CyberOptics beginning in 1998; she was a director from 1998 through 2014. - Kathleen P. Iverson自2020年3月起担任Marten Transport, Ltd.董事。艾弗森女士于2016年3月退休，自2014年10月起担任知识产权、律师助理和商标服务提供商Black Hills IP的兼职首席执行官。艾弗森女士目前在Nortech Systems Incorporated的董事会任职，一家在纳斯达克资本市场交易所上市的电子制造服务公司，她担任审计委员会主席、薪酬委员会和治理与提名委员会成员。她曾于2014年至2017年在MOCON，Inc.董事会任职，2008年至2014年在Speed Commerce Inc.董事会任职。艾弗森女士曾担任CyberOptics Corporation总裁、首席执行官和董事会主席，2003年1月至2014年1月退休，是电子组装和半导体行业光学过程控制传感器和测量检测系统的设计师和制造商。艾弗森女士从1998年开始在赛博光学公司担任多个职位；1998年5月至2014年1月任董事。
- Kathleen P. Iverson has been a Director since March 2020. Ms. Iverson retired in 2016 from her position as a part time Chief Executive Officer of Black Hills IP, a provider of IP, paralegal and trademark services, since 2014. Ms. Iverson served on the Board of Directors of Nortech Systems Incorporated, an electronic manufacturing services company listed on the NASDAQ Capital Market exchange, from 2015 until 2021. She previoly served on the Board of Directors of MOCON, Inc. from 2014 until 2017 and Speed Commerce Inc. from 2008 until 2014. Ms. Iverson served as President, Chief Executive Officer and Chairman of the Board of CyberOptics Corporation, a designer and manufacturer of optical process control sensors and measurement inspection systems ed in the electronic assembly and semiconductor indtries, from 2003 until her retirement in 2014. Ms. Iverson held a variety of positions with CyberOptics beginning in 1998; she was a director from 1998 through 2014.
- Randolph L. Marten
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Randolph L. Marten，自1974年以来，是本公司的一位全职雇员。自1980年10月以来是一位董事；自1993年8月以来，是本公司的董事长；自2005年1月以来是本公司的首席执行官。1986年6月-2008年6月期间，曾担任本公司总裁；1986年6月-1998年8月期间担任本公司的首席运营官；以及1980年10月-1986年6月期间担任副总裁。
Randolph L. Marten has been a full time employee of s since 1974. Mr. Marten has been a Director since October 1980 and Chairman of the Board and Chief Executive Officer since October 1, 2025. Mr. Marten also served as Executive Chairman of the Board from May 2021 to September 30, 2025, Chairman of the Board from Augt 1993 to May 2021, Chief Executive Officer from January 2005 to May 2021, President from June 1986 to June 2008, Chief Operating Officer from June 1986 to Augt 1998 and as a Vice President from October 1980 to June 1986. - Randolph L. Marten，自1974年以来，是本公司的一位全职雇员。自1980年10月以来是一位董事；自1993年8月以来，是本公司的董事长；自2005年1月以来是本公司的首席执行官。1986年6月-2008年6月期间，曾担任本公司总裁；1986年6月-1998年8月期间担任本公司的首席运营官；以及1980年10月-1986年6月期间担任副总裁。
- Randolph L. Marten has been a full time employee of s since 1974. Mr. Marten has been a Director since October 1980 and Chairman of the Board and Chief Executive Officer since October 1, 2025. Mr. Marten also served as Executive Chairman of the Board from May 2021 to September 30, 2025, Chairman of the Board from Augt 1993 to May 2021, Chief Executive Officer from January 2005 to May 2021, President from June 1986 to June 2008, Chief Operating Officer from June 1986 to Augt 1998 and as a Vice President from October 1980 to June 1986.
- Larry B. Hagness
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Larry B. Hagness，自1991年7月期间，是一位董事。自1978年以来，在一家零售木料/家装中心经销商和总承包商- Durand Builders Service股份有限公司担任总裁。1985-2014年期间，曾是一家商业印刷公司- Main Street Graphics的一位职员和所有者；以及于2007-2013年7期间，在契皮瓦谷技术学院（Chippewa Valley Technical College）的理事会任职。
Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016. Mr. Hagness is the principal stockholder of Durand Builders Service, Inc. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014 and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013. - Larry B. Hagness，自1991年7月期间，是一位董事。自1978年以来，在一家零售木料/家装中心经销商和总承包商- Durand Builders Service股份有限公司担任总裁。1985-2014年期间，曾是一家商业印刷公司- Main Street Graphics的一位职员和所有者；以及于2007-2013年7期间，在契皮瓦谷技术学院（Chippewa Valley Technical College）的理事会任职。
- Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016. Mr. Hagness is the principal stockholder of Durand Builders Service, Inc. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014 and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013.
- Jerry M. Bauer
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Jerry M. Bauer，自1997年1月以来，是一位董事。自1976年以来，是Bauer Built股份有限公司的董事长和首席执行官。Bauer Built是中西部一家新的和翻新轮胎以及相关产品和服务的分销商、以及是Wisconsin中西部的一家石油产品分销商。他还曾自1992年以来在Wisconsin州Durand的Security Financial Bank董事会任职；1999年-2008年期间在Wisconsin 州Chippewa Falls市的Mason Companies股份有限公司董事会任职。
Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midst. Mr. Bauer also serves on the Board of Directors of ABM Equipment, Hopkins, Minnesota since 2021. Mr. Bauer served on the Board of Directors of Security Financial Bank, Durand, Wisconsin from 1992 through 2022, on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008 and on the Board of Directors of Spectrum Aeromed, Fargo, North Dakota from 2019 to 2021. - Jerry M. Bauer，自1997年1月以来，是一位董事。自1976年以来，是Bauer Built股份有限公司的董事长和首席执行官。Bauer Built是中西部一家新的和翻新轮胎以及相关产品和服务的分销商、以及是Wisconsin中西部的一家石油产品分销商。他还曾自1992年以来在Wisconsin州Durand的Security Financial Bank董事会任职；1999年-2008年期间在Wisconsin 州Chippewa Falls市的Mason Companies股份有限公司董事会任职。
- Jerry M. Bauer has been a Director since January 1997. Mr. Bauer has been the Chief Executive Officer of Bauer Built, Inc. since 1976 and the Chairman of the Board since 1980. Bauer Built is a distributor of new and retreaded tires and related products and services throughout the Midst. Mr. Bauer also serves on the Board of Directors of ABM Equipment, Hopkins, Minnesota since 2021. Mr. Bauer served on the Board of Directors of Security Financial Bank, Durand, Wisconsin from 1992 through 2022, on the Board of Directors of Mason Companies, Inc., Chippewa Falls, Wisconsin from 1999 through 2008 and on the Board of Directors of Spectrum Aeromed, Fargo, North Dakota from 2019 to 2021.
- Robert L. Demorest
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Robert L. Demorest，自2007年12月起担任董事。Demorest先生曾于2000年4月至2017年7月担任MOCON，Inc.的总裁、首席执行官和董事会主席，MOCON，Inc.是一家上市公司，主要为全球范围内的食品、饮料和制药公司提供咨询服务和设计、制造、市场和服务测量和分析仪器，当时他退休了。在此之前，Demorest先生已担任MOCON，Inc.总裁超过五年。Demorest先生现在是全球公司的商业顾问。
Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world wide, from 2000 to 2017, at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a biness consultant to global companies. - Robert L. Demorest，自2007年12月起担任董事。Demorest先生曾于2000年4月至2017年7月担任MOCON，Inc.的总裁、首席执行官和董事会主席，MOCON，Inc.是一家上市公司，主要为全球范围内的食品、饮料和制药公司提供咨询服务和设计、制造、市场和服务测量和分析仪器，当时他退休了。在此之前，Demorest先生已担任MOCON，Inc.总裁超过五年。Demorest先生现在是全球公司的商业顾问。
- Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world wide, from 2000 to 2017, at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a biness consultant to global companies.
高管简历
中英对照 | 中文 | 英文- Randall John Baier
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Adam D. Phillips
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Douglas P. Petit
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Randolph L. Marten
Randolph L. Marten，自1974年以来，是本公司的一位全职雇员。自1980年10月以来是一位董事；自1993年8月以来，是本公司的董事长；自2005年1月以来是本公司的首席执行官。1986年6月-2008年6月期间，曾担任本公司总裁；1986年6月-1998年8月期间担任本公司的首席运营官；以及1980年10月-1986年6月期间担任副总裁。
Randolph L. Marten has been a full time employee of s since 1974. Mr. Marten has been a Director since October 1980 and Chairman of the Board and Chief Executive Officer since October 1, 2025. Mr. Marten also served as Executive Chairman of the Board from May 2021 to September 30, 2025, Chairman of the Board from Augt 1993 to May 2021, Chief Executive Officer from January 2005 to May 2021, President from June 1986 to June 2008, Chief Operating Officer from June 1986 to Augt 1998 and as a Vice President from October 1980 to June 1986.- Randolph L. Marten，自1974年以来，是本公司的一位全职雇员。自1980年10月以来是一位董事；自1993年8月以来，是本公司的董事长；自2005年1月以来是本公司的首席执行官。1986年6月-2008年6月期间，曾担任本公司总裁；1986年6月-1998年8月期间担任本公司的首席运营官；以及1980年10月-1986年6月期间担任副总裁。
- Randolph L. Marten has been a full time employee of s since 1974. Mr. Marten has been a Director since October 1980 and Chairman of the Board and Chief Executive Officer since October 1, 2025. Mr. Marten also served as Executive Chairman of the Board from May 2021 to September 30, 2025, Chairman of the Board from Augt 1993 to May 2021, Chief Executive Officer from January 2005 to May 2021, President from June 1986 to June 2008, Chief Operating Officer from June 1986 to Augt 1998 and as a Vice President from October 1980 to June 1986.
- James J. Hinnendael
James J. Hinnendael，自2006年1月以来，是本公司的财务总监；1992年1月-2005年12月期间，曾担任本公司财务总监。1987-1991年12月期间，曾在一家公共会计公司- Ernst & Young LLP担任各种专业职位。他是一位注册会计师。
James J. Hinnendael has been our Executive Vice President since May 2015 and our Chief Financial Officer since January 2006 and served as our Controller from January 1992 to December 2005. Mr. Hinnendael served in various professional capacities with Ernst & Young LLP, a public accounting firm, from 1987 to December 1991. Mr. Hinnendael is a certified public accountant.- James J. Hinnendael，自2006年1月以来，是本公司的财务总监；1992年1月-2005年12月期间，曾担任本公司财务总监。1987-1991年12月期间，曾在一家公共会计公司- Ernst & Young LLP担任各种专业职位。他是一位注册会计师。
- James J. Hinnendael has been our Executive Vice President since May 2015 and our Chief Financial Officer since January 2006 and served as our Controller from January 1992 to December 2005. Mr. Hinnendael served in various professional capacities with Ernst & Young LLP, a public accounting firm, from 1987 to December 1991. Mr. Hinnendael is a certified public accountant.