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 |
|---|---|---|---|---|---|---|
| H. Hiter Harris, III | 男 | Independent Director | 65 | 22.66万美元 | 0.21 | 2026-04-23 |
| Lilo S. Ukrop | 女 | Independent Director | 64 | 20.16万美元 | 0.03 | 2026-04-23 |
| Ting Xu | 女 | Independent Director | 60 | 22.66万美元 | 0.09 | 2026-04-23 |
| James E. Rogers | 男 | Independent Director | 78 | 22.16万美元 | 0.37 | 2026-04-23 |
| Mark M. Gambill | 男 | Independent Director | 75 | 23.16万美元 | 0.40 | 2026-04-23 |
| Thomas E. Gottwald | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 65 | 369.47万美元 | 55.96 | 2026-04-23 |
| Bruce R. Hazelgrove, III | 男 | Chief Administrative Officer and Executive Vice President,Director | 65 | 195.12万美元 | 23.64 | 2026-04-23 |
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 |
|---|---|---|---|---|---|---|
| Brian D. Paliotti | 男 | President, Afton Chemical Corporation | 49 | 181.41万美元 | 0.65 | 2026-04-23 |
| Bryce D. Jewett, III | 男 | Executive Vice President and General Counsel | 51 | 160.05万美元 | 0.30 | 2026-04-23 |
| Timothy K. Fitzgerald | 男 | Chief Financial Officer and Vice President | 49 | 101.19万美元 | 0.13 | 2026-04-23 |
| Susan M. Ridlehoover | 女 | Principal Accounting Officer | 45 | 未披露 | 未持股 | 2026-04-23 |
| Thomas E. Gottwald | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 65 | 369.47万美元 | 55.96 | 2026-04-23 |
| Bruce R. Hazelgrove, III | 男 | Chief Administrative Officer and Executive Vice President,Director | 65 | 195.12万美元 | 23.64 | 2026-04-23 |
董事简历
中英对照 | 中文 | 英文- H. Hiter Harris, III
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H. Hiter Harris, III，他曾共同创立Harris Williams & Co.，在那里他也担任董事总经理。
H. Hiter Harris, III director since 2015; co founded Harris Williams in 1991, where he serves as Founder and Chairman Emerit. In 2022, Mr. Harris co founded Cap91 Partners, LLC, a private equity firm investing in minority, sponsor backed co investments, where he serves as Managing Director. - H. Hiter Harris, III，他曾共同创立Harris Williams & Co.，在那里他也担任董事总经理。
- H. Hiter Harris, III director since 2015; co founded Harris Williams in 1991, where he serves as Founder and Chairman Emerit. In 2022, Mr. Harris co founded Cap91 Partners, LLC, a private equity firm investing in minority, sponsor backed co investments, where he serves as Managing Director.
- Lilo S. Ukrop
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Lilo S. Ukrop，2023年起担任董事；曾在Tredegar Corporation担任市场开发经理三年，并在塔巴斯科州品牌辣椒酱制造商McIlhenny公司担任运营经理两年。乌克罗普女士的职业生涯始于埃克森美孚的油藏工程师。她是弗吉尼亚州的活跃领导者，包括多元化的非营利董事会经验，她在达顿商学院教授管理学阅读研讨会。
Lilo S. Ukrop director since 2023; served as Market Development Manager at Tredegar Corporation for three years, as ll as Operations Manager at McIlhenny Company, the manufacturer of Tabasco Brand Pepper Sauce, for two years. Ms. Ukrop began her career as a reservoir engineer at Exxon. She is an active leader in Virginia, including diverse non profit board experience, and she teaches Reading Seminars in Management at the Darden School of Biness. - Lilo S. Ukrop，2023年起担任董事；曾在Tredegar Corporation担任市场开发经理三年，并在塔巴斯科州品牌辣椒酱制造商McIlhenny公司担任运营经理两年。乌克罗普女士的职业生涯始于埃克森美孚的油藏工程师。她是弗吉尼亚州的活跃领导者，包括多元化的非营利董事会经验，她在达顿商学院教授管理学阅读研讨会。
- Lilo S. Ukrop director since 2023; served as Market Development Manager at Tredegar Corporation for three years, as ll as Operations Manager at McIlhenny Company, the manufacturer of Tabasco Brand Pepper Sauce, for two years. Ms. Ukrop began her career as a reservoir engineer at Exxon. She is an active leader in Virginia, including diverse non profit board experience, and she teaches Reading Seminars in Management at the Darden School of Biness.
- Ting Xu
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徐婷，2022年起任董事；1993年起任长荣企业（家居、园林装饰用品制造商、批发商）创始人、董事长。徐女士还是里士满商业和市民社区的积极领导者，曾在多个社区组织担任领导职务。
Ting Xu director since 2022; Founder and Chairwoman of Evergreen Enterprises (manufacturer and wholesaler of home and garden décor items) since 1993. Ms. Xu is also an active leader in the Richmond biness and civic community, serving in leadership roles at several community organizations. - 徐婷，2022年起任董事；1993年起任长荣企业（家居、园林装饰用品制造商、批发商）创始人、董事长。徐女士还是里士满商业和市民社区的积极领导者，曾在多个社区组织担任领导职务。
- Ting Xu director since 2022; Founder and Chairwoman of Evergreen Enterprises (manufacturer and wholesaler of home and garden décor items) since 1993. Ms. Xu is also an active leader in the Richmond biness and civic community, serving in leadership roles at several community organizations.
- James E. Rogers
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James E. Rogers， 自2011年起担任一家提供数据质量，迁移和管理解决方案的私营公司--BackOffice Associates公司的董事会主席。自1993年直到他在2011年退休，他担任过私募股权投资公司SCI投资公司的总裁，他还担任NewMarket公司的董事会成员。还是Caraustar工业局，威尔曼公司，切萨皮克公司和卡德摩斯通信公司的前董事。自1991年起担任本公司董事。
James E. Rogers director since 2003; former chairman of BackOffice Associates, LLC (provider of SAP data quality, migration and governance solutions); previoly served as President of SCI Investors Inc. (private equity investment firm) until January 1, 2011. Mr. Rogers was CEO of Specialty Coatings Inc. from 1991 to 1993 and an executive of James River Corporation from 1971 to 1993. - James E. Rogers， 自2011年起担任一家提供数据质量，迁移和管理解决方案的私营公司--BackOffice Associates公司的董事会主席。自1993年直到他在2011年退休，他担任过私募股权投资公司SCI投资公司的总裁，他还担任NewMarket公司的董事会成员。还是Caraustar工业局，威尔曼公司，切萨皮克公司和卡德摩斯通信公司的前董事。自1991年起担任本公司董事。
- James E. Rogers director since 2003; former chairman of BackOffice Associates, LLC (provider of SAP data quality, migration and governance solutions); previoly served as President of SCI Investors Inc. (private equity investment firm) until January 1, 2011. Mr. Rogers was CEO of Specialty Coatings Inc. from 1991 to 1993 and an executive of James River Corporation from 1971 to 1993.
- Mark M. Gambill
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Mark M. Gambill，于1995年成为SMI的董事。他自1972年起为 Wheat First Securities工作，包括担任承销委员会主席，直到1998年该公司被出售给第一联合银行（ First Union Corporation）。出售时，他是Wheat First Butcher Singer的总裁。他于1999年离开第一联合银行。他自2002年起任一家金融咨询和财富管理公司Cary Street Partners的董事长 。他自MA成立起直到2010年担任MA的经理董事会成员。他也是 New Market Corporation和Triangle Capital Corporation的董事。他担任 Noland Company的董事，直到该公司于2005年被出售。
Mark M. Gambill director since 2009; co founder of Cary Street Partners (financial advisory and alth management firm) and currently Chairman Emerit, having previoly worked for Wheat First Securities from 1972, where he was named President in 1996 and also served as chairman of the underwriting committee, until it was sold to First Union Corporation (now lls Fargo & Company) in 1998. Mr. Gambill also previoly served as a director of Speedway Motorsports, Inc., including as chairman of the Audit Committee. - Mark M. Gambill，于1995年成为SMI的董事。他自1972年起为 Wheat First Securities工作，包括担任承销委员会主席，直到1998年该公司被出售给第一联合银行（ First Union Corporation）。出售时，他是Wheat First Butcher Singer的总裁。他于1999年离开第一联合银行。他自2002年起任一家金融咨询和财富管理公司Cary Street Partners的董事长 。他自MA成立起直到2010年担任MA的经理董事会成员。他也是 New Market Corporation和Triangle Capital Corporation的董事。他担任 Noland Company的董事，直到该公司于2005年被出售。
- Mark M. Gambill director since 2009; co founder of Cary Street Partners (financial advisory and alth management firm) and currently Chairman Emerit, having previoly worked for Wheat First Securities from 1972, where he was named President in 1996 and also served as chairman of the underwriting committee, until it was sold to First Union Corporation (now lls Fargo & Company) in 1998. Mr. Gambill also previoly served as a director of Speedway Motorsports, Inc., including as chairman of the Audit Committee.
- Thomas E. Gottwald
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Thomas E. Gottwald，自1994年起任董事；自2004年3月起任NewMarket的总裁兼首席执行官；先前，他从2001年6月1日至2004年6月30日担任Ethyl Corporation的总裁兼首席执行官；在此之前任Ethyl的总裁兼首席运营官。
Thomas E. Gottwald director since 1994; Chairman of the Board since July 29, 2014; President and Chief Executive Officer of NewMarket since March 3, 2004, having previoly served as President and Chief Executive Officer of Ethyl Corporation from June 1, 2001 through June 30, 2004 and President and Chief Operating Officer of Ethyl prior thereto. - Thomas E. Gottwald，自1994年起任董事；自2004年3月起任NewMarket的总裁兼首席执行官；先前，他从2001年6月1日至2004年6月30日担任Ethyl Corporation的总裁兼首席执行官；在此之前任Ethyl的总裁兼首席运营官。
- Thomas E. Gottwald director since 1994; Chairman of the Board since July 29, 2014; President and Chief Executive Officer of NewMarket since March 3, 2004, having previoly served as President and Chief Executive Officer of Ethyl Corporation from June 1, 2001 through June 30, 2004 and President and Chief Operating Officer of Ethyl prior thereto.
- Bruce R. Hazelgrove, III
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Bruce R. Hazelgrove, III，首席财务官。Hazelgrove与Shama先生和Gottwald先生密切合作，为2015年参与角色转换的几位关键领导人提供领导和指导。该IT组织在2015年全年支持了多项战略举措，并交付了新加坡新工厂的IT基础设施。在Hazelgrove先生的领导下，还重新关注网络安全，以加强对公司知识产权的保护。Hazelgrove先生还在2015年成功地领导和支持了许多房地产投资，包括全球范围内许多租约的谈判和场地改善。
Bruce R. Hazelgrove, III director since February 2026; Executive Vice President and Chief Administrative Officer of NewMarket since March 1, 2015, having previoly served in a variety of leadership roles with NewMarket since 1997. - Bruce R. Hazelgrove, III，首席财务官。Hazelgrove与Shama先生和Gottwald先生密切合作，为2015年参与角色转换的几位关键领导人提供领导和指导。该IT组织在2015年全年支持了多项战略举措，并交付了新加坡新工厂的IT基础设施。在Hazelgrove先生的领导下，还重新关注网络安全，以加强对公司知识产权的保护。Hazelgrove先生还在2015年成功地领导和支持了许多房地产投资，包括全球范围内许多租约的谈判和场地改善。
- Bruce R. Hazelgrove, III director since February 2026; Executive Vice President and Chief Administrative Officer of NewMarket since March 1, 2015, having previoly served in a variety of leadership roles with NewMarket since 1997.
高管简历
中英对照 | 中文 | 英文- Brian D. Paliotti
Brian D. Paliotti，他一直任职于NewMarket公司或Afton公司（2008年以来）。他于2015年1月1日正式担任副总裁兼首席财务官。此前，他曾担任NewMarket Services公司的财务副总裁（2013年以来）、NewMarket Services公司的高级副总裁（2011年以来）、Afton公司的财务官（2008年以来）。
Brian D. Paliotti has been employed by NewMarket or Afton since 2008. Prior to being named Chief Financial Officer and Vice President effective January 1 2015 Mr. Paliotti was Vice President, Finance, of NewMarket Services since 2013 Senior Financial Officer of NewMarket Services since 2011 and Financial Officer of Afton since 2008.- Brian D. Paliotti，他一直任职于NewMarket公司或Afton公司（2008年以来）。他于2015年1月1日正式担任副总裁兼首席财务官。此前，他曾担任NewMarket Services公司的财务副总裁（2013年以来）、NewMarket Services公司的高级副总裁（2011年以来）、Afton公司的财务官（2008年以来）。
- Brian D. Paliotti has been employed by NewMarket or Afton since 2008. Prior to being named Chief Financial Officer and Vice President effective January 1 2015 Mr. Paliotti was Vice President, Finance, of NewMarket Services since 2013 Senior Financial Officer of NewMarket Services since 2011 and Financial Officer of Afton since 2008.
- Bryce D. Jewett, III
Bryce D.Jewett，III于2020年7月16日加入纽马克特公司，担任Vice President and General Counsel。任职Newmarket公司之前，他曾担任McGuireWoods LLP的合伙人。
Bryce D. Jewett, III joined NewMarket Corporation in July 2020 as Vice President and General Counsel. Prior to his employment at NewMarket, he was a partner at McGuireWoods LLP. Mr. West was named Vice President, Special Counsel in July 2020. Prior to that date, Mr. West served as Vice President, General Counsel, and Secretary since January 2016.- Bryce D.Jewett，III于2020年7月16日加入纽马克特公司，担任Vice President and General Counsel。任职Newmarket公司之前，他曾担任McGuireWoods LLP的合伙人。
- Bryce D. Jewett, III joined NewMarket Corporation in July 2020 as Vice President and General Counsel. Prior to his employment at NewMarket, he was a partner at McGuireWoods LLP. Mr. West was named Vice President, Special Counsel in July 2020. Prior to that date, Mr. West served as Vice President, General Counsel, and Secretary since January 2016.
- Timothy K. Fitzgerald
Timothy K. Fitzgerald，2014年11月加入公司，担任运营财务总监，于2024年1月1日成为财务主管和财务总监，并于2025年1月1日被任命为副总裁兼首席财务官。Jewett先生于2020年7月加入NewMarket Corporation，担任副总裁兼总法律顾问，并于2025年1月1日被任命为执行副总裁兼总法律顾问。在就职于NewMarket之前，他是McGuireWoods LLP的合伙人。
Timothy K. Fitzgerald,joined the company in November 2014 as Operations Finance Director, became Treasurer and Finance Director on January 1, 2024, and was appointed Vice President and Chief Financial Officer on January 1, 2025. Mr. Jewett joined NewMarket Corporation in July 2020 as Vice President and General Counsel and was appointed Executive Vice President and General Counsel on January 1, 2025. Prior to his employment at NewMarket, he was a partner at McGuireWoods LLP.- Timothy K. Fitzgerald，2014年11月加入公司，担任运营财务总监，于2024年1月1日成为财务主管和财务总监，并于2025年1月1日被任命为副总裁兼首席财务官。Jewett先生于2020年7月加入NewMarket Corporation，担任副总裁兼总法律顾问，并于2025年1月1日被任命为执行副总裁兼总法律顾问。在就职于NewMarket之前，他是McGuireWoods LLP的合伙人。
- Timothy K. Fitzgerald,joined the company in November 2014 as Operations Finance Director, became Treasurer and Finance Director on January 1, 2024, and was appointed Vice President and Chief Financial Officer on January 1, 2025. Mr. Jewett joined NewMarket Corporation in July 2020 as Vice President and General Counsel and was appointed Executive Vice President and General Counsel on January 1, 2025. Prior to his employment at NewMarket, he was a partner at McGuireWoods LLP.
- Susan M. Ridlehoover
Susan M. Ridlehoover，拥有超过20年的会计和财务经验，于2026年1月加入公司担任财务总监。就在加入公司之前，Ridlehoover女士曾在Sonoco Products Company公司（Sonoco）担任高级董事和公司控制人。Ridlehoover女士于2023年1月加入Sonoco，担任过领导技术会计和集成管理的各种职务。在加入Sonoco之前，Ridlehoover女士于2015年至2022年在道明尼能源公司担任过多种会计职务。Ridlehoover夫人在安永会计师事务所工作了10年，在过渡到行业角色之前专注于鉴证服务，是弗吉尼亚州联邦的一名持牌注册会计师。
Susan M. Ridlehoover,has over 20 years of accounting and finance experience and joined the Company as Controller in January 2026. Immediately prior to joining the Company, Mrs. Ridlehoover served as Senior Director, Corporate Controller at Sonoco Products Company, Inc. (Sonoco). Mrs. Ridlehoover joined Sonoco in January 2023 and served in various roles leading Technical Accounting and Integration Management. Before joining Sonoco, Mrs. Ridlehoover served in a variety of accounting roles at Dominion Energy, Inc. from 2015 to 2022. Mrs. Ridlehoover spent 10 years with Ernst & Young focusing on assurance services before transitioning to industry roles and is a licensed Certified Public Accountant in the Commonwealth of Virginia.- Susan M. Ridlehoover，拥有超过20年的会计和财务经验，于2026年1月加入公司担任财务总监。就在加入公司之前，Ridlehoover女士曾在Sonoco Products Company公司（Sonoco）担任高级董事和公司控制人。Ridlehoover女士于2023年1月加入Sonoco，担任过领导技术会计和集成管理的各种职务。在加入Sonoco之前，Ridlehoover女士于2015年至2022年在道明尼能源公司担任过多种会计职务。Ridlehoover夫人在安永会计师事务所工作了10年，在过渡到行业角色之前专注于鉴证服务，是弗吉尼亚州联邦的一名持牌注册会计师。
- Susan M. Ridlehoover,has over 20 years of accounting and finance experience and joined the Company as Controller in January 2026. Immediately prior to joining the Company, Mrs. Ridlehoover served as Senior Director, Corporate Controller at Sonoco Products Company, Inc. (Sonoco). Mrs. Ridlehoover joined Sonoco in January 2023 and served in various roles leading Technical Accounting and Integration Management. Before joining Sonoco, Mrs. Ridlehoover served in a variety of accounting roles at Dominion Energy, Inc. from 2015 to 2022. Mrs. Ridlehoover spent 10 years with Ernst & Young focusing on assurance services before transitioning to industry roles and is a licensed Certified Public Accountant in the Commonwealth of Virginia.
- Thomas E. Gottwald
Thomas E. Gottwald，自1994年起任董事；自2004年3月起任NewMarket的总裁兼首席执行官；先前，他从2001年6月1日至2004年6月30日担任Ethyl Corporation的总裁兼首席执行官；在此之前任Ethyl的总裁兼首席运营官。
Thomas E. Gottwald director since 1994; Chairman of the Board since July 29, 2014; President and Chief Executive Officer of NewMarket since March 3, 2004, having previoly served as President and Chief Executive Officer of Ethyl Corporation from June 1, 2001 through June 30, 2004 and President and Chief Operating Officer of Ethyl prior thereto.- Thomas E. Gottwald，自1994年起任董事；自2004年3月起任NewMarket的总裁兼首席执行官；先前，他从2001年6月1日至2004年6月30日担任Ethyl Corporation的总裁兼首席执行官；在此之前任Ethyl的总裁兼首席运营官。
- Thomas E. Gottwald director since 1994; Chairman of the Board since July 29, 2014; President and Chief Executive Officer of NewMarket since March 3, 2004, having previoly served as President and Chief Executive Officer of Ethyl Corporation from June 1, 2001 through June 30, 2004 and President and Chief Operating Officer of Ethyl prior thereto.
- Bruce R. Hazelgrove, III
Bruce R. Hazelgrove, III，首席财务官。Hazelgrove与Shama先生和Gottwald先生密切合作，为2015年参与角色转换的几位关键领导人提供领导和指导。该IT组织在2015年全年支持了多项战略举措，并交付了新加坡新工厂的IT基础设施。在Hazelgrove先生的领导下，还重新关注网络安全，以加强对公司知识产权的保护。Hazelgrove先生还在2015年成功地领导和支持了许多房地产投资，包括全球范围内许多租约的谈判和场地改善。
Bruce R. Hazelgrove, III director since February 2026; Executive Vice President and Chief Administrative Officer of NewMarket since March 1, 2015, having previoly served in a variety of leadership roles with NewMarket since 1997.- Bruce R. Hazelgrove, III，首席财务官。Hazelgrove与Shama先生和Gottwald先生密切合作，为2015年参与角色转换的几位关键领导人提供领导和指导。该IT组织在2015年全年支持了多项战略举措，并交付了新加坡新工厂的IT基础设施。在Hazelgrove先生的领导下，还重新关注网络安全，以加强对公司知识产权的保护。Hazelgrove先生还在2015年成功地领导和支持了许多房地产投资，包括全球范围内许多租约的谈判和场地改善。
- Bruce R. Hazelgrove, III director since February 2026; Executive Vice President and Chief Administrative Officer of NewMarket since March 1, 2015, having previoly served in a variety of leadership roles with NewMarket since 1997.