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 |
|---|---|---|---|---|---|---|
| Michael J. Banschbach | 男 | Independent Director | 67 | 0.60万美元 | 未持股 | 2026-07-20 |
| Christopher M. Schroeder | 男 | Independent Director | 61 | 0.60万美元 | 1.00 | 2026-07-20 |
| Thomas H. Decker | 男 | Independent Director | 85 | 0.60万美元 | 2.86 | 2026-07-20 |
| Thomas R. Craddick | 男 | Director | 82 | 0.60万美元 | 1.00 | 2026-07-20 |
| Nicholas C. Taylor | 男 | Director,Chairman of the Board and Chief Executive Officer | 88 | 0.45万美元 | 94.40 | 2026-07-20 |
| Kenneth L. Clayton | 男 | Independent Director | 82 | 0.60万美元 | 1.30 | 2026-07-20 |
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 |
|---|---|---|---|---|---|---|
| Stacy D. Hardin | 女 | Assistant Treasurer and Secretary | 61 | 9.31万美元 | 1.73 | 2026-07-20 |
| Tammy L. McComic | 女 | Chief Financial Officer and President | 57 | 未披露 | 未持股 | 2026-07-20 |
| Nicholas C. Taylor | 男 | Director,Chairman of the Board and Chief Executive Officer | 88 | 0.45万美元 | 94.40 | 2026-07-20 |
| Tammy L. McComic | 女 | Chief Financial Officer and President | 57 | 30.26万美元 | 11.98 | 2026-07-20 |
| Donna Gail Yanko | 女 | Vice President | 81 | 0.12万美元 | 未持股 | 2026-07-20 |
董事简历
中英对照 | 中文 | 英文- Michael J. Banschbach
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Michael J. Banschbachwas于2014年7月被任命为该公司的董事。Banschbach先生于1980年毕业于科罗拉多矿学院（Colorado School of Mines），获得化学工程理学学士学位。在这之后，Banschbach先生供职于Atlantic Richfield ARCO达20年，主要是天然气加工中游部门，既担任工程师，又担任商业代表。从2001年到现在，他代表多个独立石油与天然气生产公司与中游公司进行新钻井连接的谈判，以及其石油与天然气生产出售的谈判。他实施了描述天然气从井口到燃烧器喷嘴运动的专题研讨会，以及一直以来所发生的金融交易。他还供职于多个慈善机构。
Michael J. Banschbach was appointed to the Board of Directors of the Company in July 2014. Mr. Banschbach graduated from the Colorado School of Mines in 1980 with a BS degree in Chemical Engineering. Thereafter, Mr. Banschbach served with Atlantic Richfield (ARCO) for twenty years, primarily in the gas processing midstream sector, as both an engineer and a commercial representative. From 2001 until the present time, he has represented numerous independent oil and gas producing companies in negotiations with midstream companies for the connection of newly drilled wells and for the sale of their oil and gas production. He has conducted seminars describing the movement of gas from the wellhead to the burner tip and the various financial transactions that take place along the way. He also serves with various charitable organizations. - Michael J. Banschbachwas于2014年7月被任命为该公司的董事。Banschbach先生于1980年毕业于科罗拉多矿学院（Colorado School of Mines），获得化学工程理学学士学位。在这之后，Banschbach先生供职于Atlantic Richfield ARCO达20年，主要是天然气加工中游部门，既担任工程师，又担任商业代表。从2001年到现在，他代表多个独立石油与天然气生产公司与中游公司进行新钻井连接的谈判，以及其石油与天然气生产出售的谈判。他实施了描述天然气从井口到燃烧器喷嘴运动的专题研讨会，以及一直以来所发生的金融交易。他还供职于多个慈善机构。
- Michael J. Banschbach was appointed to the Board of Directors of the Company in July 2014. Mr. Banschbach graduated from the Colorado School of Mines in 1980 with a BS degree in Chemical Engineering. Thereafter, Mr. Banschbach served with Atlantic Richfield (ARCO) for twenty years, primarily in the gas processing midstream sector, as both an engineer and a commercial representative. From 2001 until the present time, he has represented numerous independent oil and gas producing companies in negotiations with midstream companies for the connection of newly drilled wells and for the sale of their oil and gas production. He has conducted seminars describing the movement of gas from the wellhead to the burner tip and the various financial transactions that take place along the way. He also serves with various charitable organizations.
- Christopher M. Schroeder
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Christopher M. Schroeder， 2014年10月被任命为公司董事会成员。Schroeder先生毕业于哈佛商学院（Harvard Business School），获得工商管理硕士学位。从1988年到1992年，他担任国务卿James Baker III的特别助理。1996年，他加入The Washington Post Company，并在公司的四年任期内担任各种职务，包括财务主管和业务发展副总裁。从1999年到2000年，他担任Legi-Slate, Inc.（一家企业对企业的互联网技术公司，The Washington Post Company是其主要股东）的首席执行官。从2000年到2005年，他是华盛顿邮报的首席执行官和出版人。《新闻周刊》互动。2006年，Schroeder先生共同创立了HealthCentral（最大的在线内容和健康平台之一）并担任首席执行官。目前，他是领先的硅谷风险投资公司的顾问。施罗德在2013年写了一本畅销书：《创业崛起：创业革命重塑中东》（Startup Rising： The Entrepreneurial Revolution Remaking The Middle East）。他在多个学术和全球委员会任职，包括开罗美国大学商学院、美国大学国际服务学院和美国德国理事会等。
Christopher M. Schroeder was appointed to the Board of Directors of the Company in October 2014. Mr. Schroeder graduated from the Harvard Business School with a Masters of Business Administration degree with honors. From 1988 to 1992, he served as a special assistant on the staff of Secretary of State James Baker III. In 1996, Mr. Schroeder joined The Washington Post Company and served in a variety of positions during his four year tenure with the company, including Treasurer and Vice President of Business Development. From 1999 to 2000, Mr. Schroeder was CEO of Legi Slate, Inc., a business to business internet technology firm with The Washington Post Company as its lead shareholder. From 2000 to 2005, he was the CEO and Publisher of Washingtonpost.Newsweek Interactive. In 2006, Mr. Schroeder co founded and was CEO of HealthCentral, one of the largest online content and wellness platforms. Currently, Mr. Schroeder is an adviser to leading Silicon Valley venture capital firms. Mr. Schroeder wrote a best selling book in 2013: "Startup Rising: The Entrepreneurial Revolution Remaking the Middle East." He serves on several academic and global boards, including The American University of Cairo School of Business, The American University School of International Service, and The American Council on Germany, among others. - Christopher M. Schroeder， 2014年10月被任命为公司董事会成员。Schroeder先生毕业于哈佛商学院（Harvard Business School），获得工商管理硕士学位。从1988年到1992年，他担任国务卿James Baker III的特别助理。1996年，他加入The Washington Post Company，并在公司的四年任期内担任各种职务，包括财务主管和业务发展副总裁。从1999年到2000年，他担任Legi-Slate, Inc.（一家企业对企业的互联网技术公司，The Washington Post Company是其主要股东）的首席执行官。从2000年到2005年，他是华盛顿邮报的首席执行官和出版人。《新闻周刊》互动。2006年，Schroeder先生共同创立了HealthCentral（最大的在线内容和健康平台之一）并担任首席执行官。目前，他是领先的硅谷风险投资公司的顾问。施罗德在2013年写了一本畅销书：《创业崛起：创业革命重塑中东》（Startup Rising： The Entrepreneurial Revolution Remaking The Middle East）。他在多个学术和全球委员会任职，包括开罗美国大学商学院、美国大学国际服务学院和美国德国理事会等。
- Christopher M. Schroeder was appointed to the Board of Directors of the Company in October 2014. Mr. Schroeder graduated from the Harvard Business School with a Masters of Business Administration degree with honors. From 1988 to 1992, he served as a special assistant on the staff of Secretary of State James Baker III. In 1996, Mr. Schroeder joined The Washington Post Company and served in a variety of positions during his four year tenure with the company, including Treasurer and Vice President of Business Development. From 1999 to 2000, Mr. Schroeder was CEO of Legi Slate, Inc., a business to business internet technology firm with The Washington Post Company as its lead shareholder. From 2000 to 2005, he was the CEO and Publisher of Washingtonpost.Newsweek Interactive. In 2006, Mr. Schroeder co founded and was CEO of HealthCentral, one of the largest online content and wellness platforms. Currently, Mr. Schroeder is an adviser to leading Silicon Valley venture capital firms. Mr. Schroeder wrote a best selling book in 2013: "Startup Rising: The Entrepreneurial Revolution Remaking the Middle East." He serves on several academic and global boards, including The American University of Cairo School of Business, The American University School of International Service, and The American Council on Germany, among others.
- Thomas H. Decker
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Thomas H. Decker 于2019年9月当选为公司董事会成员。德克尔毕业于俄克拉荷马大学，2000年至2019年在摩根士丹利任职，担任金融咨询服务高级副总裁。他在1980-1992年间担任塔克安东尼公司的高级副总裁，并在1978年至1980年期间担任布莱思伊斯曼狄龙公司的高级副总裁，在金融咨询服务方面，从1971年到1978年，他在怀特，Weld，Inc.任高级副总裁，从事投资银行业务和咨询服务。从1973年至今，他曾在多个慈善组织任职。同时，Decker先生在1998年是Painter Hill Venture Capital的创始人，并在1993年至1998年担任Shared Technologies，Inc.的董事。
Thomas H. Decker was elected to the Board of Directors of the Company in September 2019. Mr. Decker graduated from the University of Oklahoma and served with Morgan Stanley from 2000 to 2019 as a Senior Vice President in financial advisory services. He served as a Senior Vice President of Tucker Anthony, Inc. from 1980 1992, as a Senior Vice President of Blyth Eastman Dillon, in financial advisory services from 1978 to 1980, and in various positions up to a Senior Vice President at White, Weld, Inc. from 1971 to 1978 in investment banking and advisory services. From 1973 to the present, he has served in a number of capacities with various charitable organizations. Also, Mr. Decker was a founder in 1998 of Painter Hill Venture Capital and, from 1993 to 1998, as director of Shared Technologies, Inc. - Thomas H. Decker 于2019年9月当选为公司董事会成员。德克尔毕业于俄克拉荷马大学，2000年至2019年在摩根士丹利任职，担任金融咨询服务高级副总裁。他在1980-1992年间担任塔克安东尼公司的高级副总裁，并在1978年至1980年期间担任布莱思伊斯曼狄龙公司的高级副总裁，在金融咨询服务方面，从1971年到1978年，他在怀特，Weld，Inc.任高级副总裁，从事投资银行业务和咨询服务。从1973年至今，他曾在多个慈善组织任职。同时，Decker先生在1998年是Painter Hill Venture Capital的创始人，并在1993年至1998年担任Shared Technologies，Inc.的董事。
- Thomas H. Decker was elected to the Board of Directors of the Company in September 2019. Mr. Decker graduated from the University of Oklahoma and served with Morgan Stanley from 2000 to 2019 as a Senior Vice President in financial advisory services. He served as a Senior Vice President of Tucker Anthony, Inc. from 1980 1992, as a Senior Vice President of Blyth Eastman Dillon, in financial advisory services from 1978 to 1980, and in various positions up to a Senior Vice President at White, Weld, Inc. from 1971 to 1978 in investment banking and advisory services. From 1973 to the present, he has served in a number of capacities with various charitable organizations. Also, Mr. Decker was a founder in 1998 of Painter Hill Venture Capital and, from 1993 to 1998, as director of Shared Technologies, Inc.
- Thomas R. Craddick
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Thomas R. Craddick ，他于1998年3月被选为公司的董事。从1968年到现在，他担任德克萨斯州众议院的代表。他曾担任众议院议长6年，参与立法机构的22个会话，也曾参与各种委员会和会议。过去八年多，他一直担任Mustang Mud公司的销售代表、Craddick Properties的所有者，以及Craddick公司的所有者和总裁（两家公司均投资石油和天然气属性和房地产）。
Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years, and throughout his tenure of 29 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate. - Thomas R. Craddick ，他于1998年3月被选为公司的董事。从1968年到现在，他担任德克萨斯州众议院的代表。他曾担任众议院议长6年，参与立法机构的22个会话，也曾参与各种委员会和会议。过去八年多，他一直担任Mustang Mud公司的销售代表、Craddick Properties的所有者，以及Craddick公司的所有者和总裁（两家公司均投资石油和天然气属性和房地产）。
- Thomas R. Craddick was elected to the Board of Directors of the Company in March 1998. Since 1968 to the present, Mr. Craddick has served as a Representative of the Texas House of Representatives. He served as Speaker of the House for six years, and throughout his tenure of 29 sessions of the Legislature, Representative Craddick has served on various committees and conferences. Mr. Craddick is the owner of Craddick Properties and owner and President of Craddick, Inc., both of which invest in oil and gas properties and real estate.
- Nicholas C. Taylor
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Nicholas C. Taylor ，他于2011年9月当选为董事会主席和首席执行官，并基于兼职继续担任该职务。他曾担任公司的首席执行官、总裁和董事（从1983年到2011年）。他曾担任司库，直到1999年3月。从1993年7月到现在，他参与了独立执业和其他业务活动，包括独立的石油和天然气勘探和生产。19多年前，他是 Stubbeman, McRae, Sealy, Laughlin & Browder律师事务所的董事和股东，以及前任公司的合伙人。他于1995年被任命为Texas to the State Securities Board州长（2001年1月）。除了担任主席四年，他继续担任成员，直到2004年。他于2005年11月被任命为the House to the Texas Ethics Commission的发言人，任职五年，直到2010年2月。
Nicholas C. Taylor was elected Chairman of the Board and Chief Executive Officer of the Company in September 2011 and continues to serve in such capacity on a part time basis, as required. Mr. Taylor served as Chief Executive Officer, President, and Director of the Company from 1983 to 2011. Mr. Taylor served as Treasurer until March 1999. From July 1993 to the present, Mr. Taylor has been involved in the independent practice of law and other business activities, including independent oil and gas exploration and production. For more than the prior 19 years, he was a director and shareholder of the law firm of Stubbeman, McRae, Sealy, Laughlin & Browder, Inc., Midland, Texas, and a partner of the predecessor firm. In 1995, he was appointed by the Governor of Texas to the State Securities Board through January 2001. In addition to serving as chairman for four years, he continued to serve as a member until 2004. In November 2005, he was appointed by the Speaker of the House to the Texas Ethics Commission for a term of five years, where he served until February 2010. - Nicholas C. Taylor ，他于2011年9月当选为董事会主席和首席执行官，并基于兼职继续担任该职务。他曾担任公司的首席执行官、总裁和董事（从1983年到2011年）。他曾担任司库，直到1999年3月。从1993年7月到现在，他参与了独立执业和其他业务活动，包括独立的石油和天然气勘探和生产。19多年前，他是 Stubbeman, McRae, Sealy, Laughlin & Browder律师事务所的董事和股东，以及前任公司的合伙人。他于1995年被任命为Texas to the State Securities Board州长（2001年1月）。除了担任主席四年，他继续担任成员，直到2004年。他于2005年11月被任命为the House to the Texas Ethics Commission的发言人，任职五年，直到2010年2月。
- Nicholas C. Taylor was elected Chairman of the Board and Chief Executive Officer of the Company in September 2011 and continues to serve in such capacity on a part time basis, as required. Mr. Taylor served as Chief Executive Officer, President, and Director of the Company from 1983 to 2011. Mr. Taylor served as Treasurer until March 1999. From July 1993 to the present, Mr. Taylor has been involved in the independent practice of law and other business activities, including independent oil and gas exploration and production. For more than the prior 19 years, he was a director and shareholder of the law firm of Stubbeman, McRae, Sealy, Laughlin & Browder, Inc., Midland, Texas, and a partner of the predecessor firm. In 1995, he was appointed by the Governor of Texas to the State Securities Board through January 2001. In addition to serving as chairman for four years, he continued to serve as a member until 2004. In November 2005, he was appointed by the Speaker of the House to the Texas Ethics Commission for a term of five years, where he served until February 2010.
- Kenneth L. Clayton
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Kenneth L. Clayton ，他于2011年9月被选为公司的董事。从1970年到1984年，他曾担任高级副总裁，管理休斯顿Capital National Bank信托部门，并担任银行和它母公司的多种管理委员会。他一直从事法律事务（自1984年以来），目前担任Fiduciary Resources Company（他于1984年成立的公司，为个体执行者执行人，以及遗嘱信托的受托人提供企业管理服务）的总裁。
Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents' estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice President and manager of the trust division of the Capital National Bank in Houston, Texas. - Kenneth L. Clayton ，他于2011年9月被选为公司的董事。从1970年到1984年，他曾担任高级副总裁，管理休斯顿Capital National Bank信托部门，并担任银行和它母公司的多种管理委员会。他一直从事法律事务（自1984年以来），目前担任Fiduciary Resources Company（他于1984年成立的公司，为个体执行者执行人，以及遗嘱信托的受托人提供企业管理服务）的总裁。
- Kenneth L. Clayton was appointed to the Board of Directors of the Company in September 2011. Mr. Clayton graduated from Austin College with a Bachelor of Arts degree in Economics and from the University of Texas at Austin School of Law with a Doctor of Jurisprudence degree. Mr. Clayton also attended the Graduate School of Business at the University of Texas at Austin. Mr. Clayton is a member of the State Bar of Texas and the Houston Bar Association, and practices law in the areas of estate planning and probate. Mr. Clayton also serves as President of Fiduciary Resources Company, a company he founded in 1984 to provide business management services to individual executors of decedents' estates and trustees of testamentary trusts. From 1970 through 1984, Mr. Clayton served as Senior Vice President and manager of the trust division of the Capital National Bank in Houston, Texas.
高管简历
中英对照 | 中文 | 英文- Stacy D. Hardin
Stacy D. Hardin，2006年加入公司，2021年9月当选公司秘书。她还自2010年起担任公司助理司库，并于2006年至2021年担任助理秘书。在此之前，Hardin女士担任助理主计长。
Stacy D. Hardin joined the Company in 2006 and was elected Corporate Secretary of the Company in September 2021. She has also served the Company as Assistant Treasurer of the Company since 2010 and from 2006 to 2021 was Assistant Secretary. Prior thereto, Ms. Hardin served as Assistant Controller.- Stacy D. Hardin，2006年加入公司，2021年9月当选公司秘书。她还自2010年起担任公司助理司库，并于2006年至2021年担任助理秘书。在此之前，Hardin女士担任助理主计长。
- Stacy D. Hardin joined the Company in 2006 and was elected Corporate Secretary of the Company in September 2021. She has also served the Company as Assistant Treasurer of the Company since 2010 and from 2006 to 2021 was Assistant Secretary. Prior thereto, Ms. Hardin served as Assistant Controller.
- Tammy L. McComic
Tammy L. Mccomic,2009-2011年担任公司执行副总裁兼首席财务官,2003-2009年担任副总裁兼首席财务官。在此之前，McComic女士曾担任财务总监、财务主管和助理秘书。McComic女士是一名注册会计师。
Tammy L. McComic joined the Company in 2001 and was elected President and Chief Financial Officer in September 2011. She served the Company as Executive Vice President and Chief Financial Officer from 2009 to 2011 and as Vice President and Chief Financial Officer from 2003 to 2009. Prior thereto, Ms. McComic served as Controller, Treasurer, and Assistant Secretary. Ms. McComic is a Certified Public Accountant.- Tammy L. Mccomic,2009-2011年担任公司执行副总裁兼首席财务官,2003-2009年担任副总裁兼首席财务官。在此之前，McComic女士曾担任财务总监、财务主管和助理秘书。McComic女士是一名注册会计师。
- Tammy L. McComic joined the Company in 2001 and was elected President and Chief Financial Officer in September 2011. She served the Company as Executive Vice President and Chief Financial Officer from 2009 to 2011 and as Vice President and Chief Financial Officer from 2003 to 2009. Prior thereto, Ms. McComic served as Controller, Treasurer, and Assistant Secretary. Ms. McComic is a Certified Public Accountant.
- Nicholas C. Taylor
Nicholas C. Taylor ，他于2011年9月当选为董事会主席和首席执行官，并基于兼职继续担任该职务。他曾担任公司的首席执行官、总裁和董事（从1983年到2011年）。他曾担任司库，直到1999年3月。从1993年7月到现在，他参与了独立执业和其他业务活动，包括独立的石油和天然气勘探和生产。19多年前，他是 Stubbeman, McRae, Sealy, Laughlin & Browder律师事务所的董事和股东，以及前任公司的合伙人。他于1995年被任命为Texas to the State Securities Board州长（2001年1月）。除了担任主席四年，他继续担任成员，直到2004年。他于2005年11月被任命为the House to the Texas Ethics Commission的发言人，任职五年，直到2010年2月。
Nicholas C. Taylor was elected Chairman of the Board and Chief Executive Officer of the Company in September 2011 and continues to serve in such capacity on a part time basis, as required. Mr. Taylor served as Chief Executive Officer, President, and Director of the Company from 1983 to 2011. Mr. Taylor served as Treasurer until March 1999. From July 1993 to the present, Mr. Taylor has been involved in the independent practice of law and other business activities, including independent oil and gas exploration and production. For more than the prior 19 years, he was a director and shareholder of the law firm of Stubbeman, McRae, Sealy, Laughlin & Browder, Inc., Midland, Texas, and a partner of the predecessor firm. In 1995, he was appointed by the Governor of Texas to the State Securities Board through January 2001. In addition to serving as chairman for four years, he continued to serve as a member until 2004. In November 2005, he was appointed by the Speaker of the House to the Texas Ethics Commission for a term of five years, where he served until February 2010.- Nicholas C. Taylor ，他于2011年9月当选为董事会主席和首席执行官，并基于兼职继续担任该职务。他曾担任公司的首席执行官、总裁和董事（从1983年到2011年）。他曾担任司库，直到1999年3月。从1993年7月到现在，他参与了独立执业和其他业务活动，包括独立的石油和天然气勘探和生产。19多年前，他是 Stubbeman, McRae, Sealy, Laughlin & Browder律师事务所的董事和股东，以及前任公司的合伙人。他于1995年被任命为Texas to the State Securities Board州长（2001年1月）。除了担任主席四年，他继续担任成员，直到2004年。他于2005年11月被任命为the House to the Texas Ethics Commission的发言人，任职五年，直到2010年2月。
- Nicholas C. Taylor was elected Chairman of the Board and Chief Executive Officer of the Company in September 2011 and continues to serve in such capacity on a part time basis, as required. Mr. Taylor served as Chief Executive Officer, President, and Director of the Company from 1983 to 2011. Mr. Taylor served as Treasurer until March 1999. From July 1993 to the present, Mr. Taylor has been involved in the independent practice of law and other business activities, including independent oil and gas exploration and production. For more than the prior 19 years, he was a director and shareholder of the law firm of Stubbeman, McRae, Sealy, Laughlin & Browder, Inc., Midland, Texas, and a partner of the predecessor firm. In 1995, he was appointed by the Governor of Texas to the State Securities Board through January 2001. In addition to serving as chairman for four years, he continued to serve as a member until 2004. In November 2005, he was appointed by the Speaker of the House to the Texas Ethics Commission for a term of five years, where he served until February 2010.
- Tammy L. McComic
Tammy L. McComic，她是注册会计师，于2001年7月成为总会计师，并于2011年9月当选总裁和首席财务官。她曾担任公司的执行副总裁兼首席财务官（从2009年到2011年），以及副总裁兼首席财务官（从2003年到2009年）。她曾担任公司的司库兼助理秘书。
Tammy L. McComic joined the Company in 2001 and was elected President and Chief Financial Officer in September 2011. She served the Company as Executive Vice President and Chief Financial Officer from 2009 to 2011 and as Vice President and Chief Financial Officer from 2003 to 2009. Prior thereto, Ms. McComic served as Controller, Treasurer, and Assistant Secretary. Ms. McComic is a Certified Public Accountant.- Tammy L. McComic，她是注册会计师，于2001年7月成为总会计师，并于2011年9月当选总裁和首席财务官。她曾担任公司的执行副总裁兼首席财务官（从2009年到2011年），以及副总裁兼首席财务官（从2003年到2009年）。她曾担任公司的司库兼助理秘书。
- Tammy L. McComic joined the Company in 2001 and was elected President and Chief Financial Officer in September 2011. She served the Company as Executive Vice President and Chief Financial Officer from 2009 to 2011 and as Vice President and Chief Financial Officer from 2003 to 2009. Prior thereto, Ms. McComic served as Controller, Treasurer, and Assistant Secretary. Ms. McComic is a Certified Public Accountant.
- Donna Gail Yanko
Donna Gail Yanko，她于1990年被任命为公司副总裁。她也曾担任公司秘书（自1992年以来），以及助理秘书（从1986年到1992年）。从1986年到现在，基于兼职，她协助公司的董事会主席的个人业务活动。她曾担任公司的董事（从1990年到2008年）。
Donna Gail Yanko has served as Vice President part time since 1990. She also served as Corporate Secretary of the Company from 1992 to 2021 and from 1986 to 1992 was Assistant Secretary. From 1986 to 2015, on a part time basis, she assisted the Chairman of the Company in his personal business activities. Ms. Yanko also served as a director of the Company from 1990 to 2008.- Donna Gail Yanko，她于1990年被任命为公司副总裁。她也曾担任公司秘书（自1992年以来），以及助理秘书（从1986年到1992年）。从1986年到现在，基于兼职，她协助公司的董事会主席的个人业务活动。她曾担任公司的董事（从1990年到2008年）。
- Donna Gail Yanko has served as Vice President part time since 1990. She also served as Corporate Secretary of the Company from 1992 to 2021 and from 1986 to 1992 was Assistant Secretary. From 1986 to 2015, on a part time basis, she assisted the Chairman of the Company in his personal business activities. Ms. Yanko also served as a director of the Company from 1990 to 2008.