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 |
|---|---|---|---|---|---|---|
| Richard Sherrill | 男 | Director | 60 | 5.21万美元 | 未持股 | 2026-06-24 |
| Saleh Sagr | 男 | Chief Executive Officer, Director and President | 56 | 174.74万美元 | 2.18 | 2026-06-24 |
| Nancy Zakhour | 女 | Director | 37 | 未披露 | 未持股 | 2026-06-24 |
| Ibrahim Al Kuwari | 男 | Director | 64 | 18.09万美元 | 未持股 | 2026-06-24 |
| Jon Biro | 男 | Chairman of the Board and Director | 60 | 19.17万美元 | 0.17 | 2026-06-24 |
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 |
|---|---|---|---|---|---|---|
| Saleh Sagr | 男 | Chief Executive Officer, Director and President | 56 | 174.74万美元 | 2.18 | 2026-06-24 |
| Matthew Lewicki | 男 | Chief Financial Officer and Vice President | 43 | 73.57万美元 | 1.09 | 2026-06-24 |
董事简历
中英对照 | 中文 | 英文- Richard Sherrill
-
Richard Sherrill，自2023年2月起担任Talos Energy公司董事会成员。在加入Talos之前，Sherrill先生曾担任EnVen Energy公司首席董事、审计委员会主席以及风险和薪酬委员会成员，直至2023年2月。Sherill先生自2021年起担任Clean Aire Partners（“CAP”）总裁，该公司是一家能源转型公司，专注于碳捕获、处理、运输和封存，是该公司的创始合伙人。在加入CAP之前，Sherrill先生是Ceritas Energy LLC（Ceritas Energy LLC，简称“Ceritas”）的总裁和董事会成员。Ceritas Energy LLC是一家中游天然气公司，自2003年成立以来，得到了私人股本公司Quantum Energy Partners和Energy Spectrum Partners的支持，专注于为美国多个陆上地区的生产商提供中游采集和工艺解决方案。在成立Ceritas之前，Sherrill先生在杜克能源公司（纽约证券交易所代码：DUK）（“Duke”）担任了四年的高级管理职务，并最终担任杜克北美商业活动的首席运营官。在担任这一职务期间，谢里尔负责监督杜克在北美解除管制的天然气和电力领域的所有商业活动。在加入杜克大学之前，谢里尔在私人合伙企业天然气信息交换所开始从事这一行业，该公司后来成为Dynegy公司，最终担任副总裁一职。在加入天然气信息交换所之前，谢里尔的职业生涯始于四年多前，他在德州第一州际银行工作，现在是富国银行的一部分，在那里他与能源贷款集团的上游、中游和能源商人客户合作。Sherrill先生在得克萨斯大学奥斯汀分校获得了金融方面的工商管理学士学位。
Richard Sherrill,President, Howard Low Carbon Solutions ("HLCS"), an energy transition company focused on carbon capture, transportation and sequestration of CO2 which was formed in 2023 with the merger of Clean Aire Partners ("CAP") (November 2023 to Present);Founding Partner and President, CAP, an energy transition company focused on carbon capture, processing, transportation, and sequestration of CO2, which was formed in 2021 and merged with HLCS in 2023 (2021 to 2023);President and Director, Ceritas Energy ("Ceritas"), a midstream natural gas company focused on providing producers with midstream gathering and processing solutions in various onshore regions of the U.S. and backed by private equity firms Quantum Energy Partners and Energy Spectrum Partners (2003 to 2019);Chief Commercial Officer, Duke Energy North America ("DENA"), a subsidiary of Duke Energy Corporation with commercial responsibilities for nonregulated natural gas and power (1998 to 2003);Vice President, Natural Gas Clearinghouse (ultimately Dynegy, Inc.) in various commercial positions in finance, physical and financial trading (1992 to 1998);Vice President, First Interstate Bank of Texas (now part of Wells Fargo) working with upstream, midstream and energy merchant clients in the Energy Lending Group (1988 to 1992). - Richard Sherrill，自2023年2月起担任Talos Energy公司董事会成员。在加入Talos之前，Sherrill先生曾担任EnVen Energy公司首席董事、审计委员会主席以及风险和薪酬委员会成员，直至2023年2月。Sherill先生自2021年起担任Clean Aire Partners（“CAP”）总裁，该公司是一家能源转型公司，专注于碳捕获、处理、运输和封存，是该公司的创始合伙人。在加入CAP之前，Sherrill先生是Ceritas Energy LLC（Ceritas Energy LLC，简称“Ceritas”）的总裁和董事会成员。Ceritas Energy LLC是一家中游天然气公司，自2003年成立以来，得到了私人股本公司Quantum Energy Partners和Energy Spectrum Partners的支持，专注于为美国多个陆上地区的生产商提供中游采集和工艺解决方案。在成立Ceritas之前，Sherrill先生在杜克能源公司（纽约证券交易所代码：DUK）（“Duke”）担任了四年的高级管理职务，并最终担任杜克北美商业活动的首席运营官。在担任这一职务期间，谢里尔负责监督杜克在北美解除管制的天然气和电力领域的所有商业活动。在加入杜克大学之前，谢里尔在私人合伙企业天然气信息交换所开始从事这一行业，该公司后来成为Dynegy公司，最终担任副总裁一职。在加入天然气信息交换所之前，谢里尔的职业生涯始于四年多前，他在德州第一州际银行工作，现在是富国银行的一部分，在那里他与能源贷款集团的上游、中游和能源商人客户合作。Sherrill先生在得克萨斯大学奥斯汀分校获得了金融方面的工商管理学士学位。
- Richard Sherrill,President, Howard Low Carbon Solutions ("HLCS"), an energy transition company focused on carbon capture, transportation and sequestration of CO2 which was formed in 2023 with the merger of Clean Aire Partners ("CAP") (November 2023 to Present);Founding Partner and President, CAP, an energy transition company focused on carbon capture, processing, transportation, and sequestration of CO2, which was formed in 2021 and merged with HLCS in 2023 (2021 to 2023);President and Director, Ceritas Energy ("Ceritas"), a midstream natural gas company focused on providing producers with midstream gathering and processing solutions in various onshore regions of the U.S. and backed by private equity firms Quantum Energy Partners and Energy Spectrum Partners (2003 to 2019);Chief Commercial Officer, Duke Energy North America ("DENA"), a subsidiary of Duke Energy Corporation with commercial responsibilities for nonregulated natural gas and power (1998 to 2003);Vice President, Natural Gas Clearinghouse (ultimately Dynegy, Inc.) in various commercial positions in finance, physical and financial trading (1992 to 1998);Vice President, First Interstate Bank of Texas (now part of Wells Fargo) working with upstream, midstream and energy merchant clients in the Energy Lending Group (1988 to 1992).
- Saleh Sagr
-
Saleh Sagr，自2025年4月起担任公司总裁。在Sagr先生被任命为总裁之前，他曾于2021年6月至2025年3月担任中东北非（“MENA”）地区高级副总裁，负责监督在阿联酋、沙特阿拉伯、印度、卡塔尔和埃及的业务。他于2019年5月加入公司，担任中东和北非地区副总裁。在此之前，Sagr先生曾在沙特阿拉伯的Global Anti-Corrosion Techniques Co. Ltd担任总经理，这是他于2005年共同创立的一家沙特管道公司。从1995年到2005年，Sagr先生在BrederoShaw担任过多个职位，例如工程、初创公司和运营管理。
Saleh Sagr was appointed to the Board of Directors in April 2026. He was appointed President of Perma Pipe as of March 31, 2025, and CEO on June 7, 2025. Mr. Sagr was formerly Senior Vice President, Middle East North Africa (MENA), as of July 2021, where he had overall responsibility for MENA region expansion and the area's continued business and financial growth. Mr. Sagr was formerly Vice President, MENA since May 2019, where he was responsible for facilities in Fujairah – UAE, Dammam – Saudi Arabia, Gujarat – India, and Beni Suef – Egypt. Before joining Perma Pipe, Mr. Sagr served as General Manager for Global Anti Corrosion Techniques in Saudi Arabia, a Saudi pipeline coating company he cofounded in 2005. Mr. Sagr has gained extensive knowledge and experience in strategic planning, business development, startups, and turnarounds during the last 32 years, specifically in the Middle East. Previously, he was based in Edinburgh, the United Kingdom, where he held several significant positions, including engineering, startups, and operations management for Bredero Shaw, the world's largest provider of protective coatings for the oil & gas pipeline industry from October 1995 to February 2005. His projects took him to the United Kingdom, Russia, Nigeria, Saudi Arabia, and other international locations. Mr. Sagr's extensive leadership experience and deep operational knowledge of the Company's global footprint, combined with over three decades of strategic expertise in international business development and the pipeline coating industry, qualify him to serve as a member of Perma Pipe International Holdings, Inc.'s Board. - Saleh Sagr，自2025年4月起担任公司总裁。在Sagr先生被任命为总裁之前，他曾于2021年6月至2025年3月担任中东北非（“MENA”）地区高级副总裁，负责监督在阿联酋、沙特阿拉伯、印度、卡塔尔和埃及的业务。他于2019年5月加入公司，担任中东和北非地区副总裁。在此之前，Sagr先生曾在沙特阿拉伯的Global Anti-Corrosion Techniques Co. Ltd担任总经理，这是他于2005年共同创立的一家沙特管道公司。从1995年到2005年，Sagr先生在BrederoShaw担任过多个职位，例如工程、初创公司和运营管理。
- Saleh Sagr was appointed to the Board of Directors in April 2026. He was appointed President of Perma Pipe as of March 31, 2025, and CEO on June 7, 2025. Mr. Sagr was formerly Senior Vice President, Middle East North Africa (MENA), as of July 2021, where he had overall responsibility for MENA region expansion and the area's continued business and financial growth. Mr. Sagr was formerly Vice President, MENA since May 2019, where he was responsible for facilities in Fujairah – UAE, Dammam – Saudi Arabia, Gujarat – India, and Beni Suef – Egypt. Before joining Perma Pipe, Mr. Sagr served as General Manager for Global Anti Corrosion Techniques in Saudi Arabia, a Saudi pipeline coating company he cofounded in 2005. Mr. Sagr has gained extensive knowledge and experience in strategic planning, business development, startups, and turnarounds during the last 32 years, specifically in the Middle East. Previously, he was based in Edinburgh, the United Kingdom, where he held several significant positions, including engineering, startups, and operations management for Bredero Shaw, the world's largest provider of protective coatings for the oil & gas pipeline industry from October 1995 to February 2005. His projects took him to the United Kingdom, Russia, Nigeria, Saudi Arabia, and other international locations. Mr. Sagr's extensive leadership experience and deep operational knowledge of the Company's global footprint, combined with over three decades of strategic expertise in international business development and the pipeline coating industry, qualify him to serve as a member of Perma Pipe International Holdings, Inc.'s Board.
- Nancy Zakhour
-
Nancy Zakhour于2026年4月获委任为公司董事。自2023年起，她担任全生命周期可再生能源公司美国能源服务的首席商务官，领导公司战略和商业运营。自2025年以来，她还在Ascent Energy Ventures担任风险合伙人，这是一家专注于能源领域的风险投资公司。此外，她自2025年起在莱斯大学担任MBA讲师，自2022年起在休斯顿市中心大学担任MBA讲师。在担任现有职务之前，Zakhour女士于2022年至2023年在Piper Sandler担任能源与电力集团的投资银行家。2019年至2022年，她在西方石油公司担任过职务，包括Oxy Low Carbon Ventures的业务发展经理和Permian Delaware分部的油井设计主管。在其职业生涯的早期，Zakhour女士曾于2015年至2018年在Callon Petroleum Company担任完井工程和顾问职务，并于2011年至2015年在斯伦贝谢有限公司担任技术和现场操作职务，包括在亚洲、北非和俄罗斯的国际任务。Zakhour女士拥有贝鲁特美国大学电气和计算机工程学学士学位和莱斯大学工商管理硕士学位。她是石油工程师协会区域完井优化和技术奖和Hart Energy的40岁以下40岁奖的获得者。Zakhour女士为董事会带来了深厚的技术专长以及在传统和新兴能源领域的商业和战略领导地位，使她有资格担任Perma Pipe International Holdings，Inc.董事会成员。
Nancy Zakhour was appointed as a Director of the Company in April 2026. Since 2023, she has served as Chief Commercial Officer of Clean Energy Services, a full lifecycle renewable energy firm, where she leads corporate strategy and commercial operations. Since 2025, she has also served as a Venture Partner at Ascent Energy Ventures, a venture capital firm focusing on the energy sector. In addition, she has served as an MBA Lecturer at Rice University since 2025 and at the University of Houston Downtown since 2022. Prior to her current roles, Ms. Zakhour served as an Investment Banker in the Energy & Power group at Piper Sandler from 2022 to 2023. From 2019 to 2022, she held roles at Occidental Petroleum Corporation, including Business Development Manager at Oxy Low Carbon Ventures and Well Design Lead for the Permian Delaware division. Earlier in her career, Ms. Zakhour held completion engineering and advisory roles at Callon Petroleum Company from 2015 to 2018 and technical and field operations roles at Schlumberger Limited from 2011 to 2015, including international assignments across Asia, North Africa, and Russia. Ms. Zakhour holds a Bachelor of Engineering in Electrical and Computer Engineering from the American University of Beirut and a Master of Business Administration from Rice University. She is a recipient of the Society of Petroleum Engineers Regional Completions Optimization and Technology Award and Hart Energy's 40 Under Forty Award. Ms. Zakhour has to the Board deep technical expertise combined with commercial and strategic leadership in both traditional and emerging energy sectors, qualifying her to serve as a member of Perma Pipe International Holdings, Inc.'s Board. - Nancy Zakhour于2026年4月获委任为公司董事。自2023年起，她担任全生命周期可再生能源公司美国能源服务的首席商务官，领导公司战略和商业运营。自2025年以来，她还在Ascent Energy Ventures担任风险合伙人，这是一家专注于能源领域的风险投资公司。此外，她自2025年起在莱斯大学担任MBA讲师，自2022年起在休斯顿市中心大学担任MBA讲师。在担任现有职务之前，Zakhour女士于2022年至2023年在Piper Sandler担任能源与电力集团的投资银行家。2019年至2022年，她在西方石油公司担任过职务，包括Oxy Low Carbon Ventures的业务发展经理和Permian Delaware分部的油井设计主管。在其职业生涯的早期，Zakhour女士曾于2015年至2018年在Callon Petroleum Company担任完井工程和顾问职务，并于2011年至2015年在斯伦贝谢有限公司担任技术和现场操作职务，包括在亚洲、北非和俄罗斯的国际任务。Zakhour女士拥有贝鲁特美国大学电气和计算机工程学学士学位和莱斯大学工商管理硕士学位。她是石油工程师协会区域完井优化和技术奖和Hart Energy的40岁以下40岁奖的获得者。Zakhour女士为董事会带来了深厚的技术专长以及在传统和新兴能源领域的商业和战略领导地位，使她有资格担任Perma Pipe International Holdings，Inc.董事会成员。
- Nancy Zakhour was appointed as a Director of the Company in April 2026. Since 2023, she has served as Chief Commercial Officer of Clean Energy Services, a full lifecycle renewable energy firm, where she leads corporate strategy and commercial operations. Since 2025, she has also served as a Venture Partner at Ascent Energy Ventures, a venture capital firm focusing on the energy sector. In addition, she has served as an MBA Lecturer at Rice University since 2025 and at the University of Houston Downtown since 2022. Prior to her current roles, Ms. Zakhour served as an Investment Banker in the Energy & Power group at Piper Sandler from 2022 to 2023. From 2019 to 2022, she held roles at Occidental Petroleum Corporation, including Business Development Manager at Oxy Low Carbon Ventures and Well Design Lead for the Permian Delaware division. Earlier in her career, Ms. Zakhour held completion engineering and advisory roles at Callon Petroleum Company from 2015 to 2018 and technical and field operations roles at Schlumberger Limited from 2011 to 2015, including international assignments across Asia, North Africa, and Russia. Ms. Zakhour holds a Bachelor of Engineering in Electrical and Computer Engineering from the American University of Beirut and a Master of Business Administration from Rice University. She is a recipient of the Society of Petroleum Engineers Regional Completions Optimization and Technology Award and Hart Energy's 40 Under Forty Award. Ms. Zakhour has to the Board deep technical expertise combined with commercial and strategic leadership in both traditional and emerging energy sectors, qualifying her to serve as a member of Perma Pipe International Holdings, Inc.'s Board.
- Ibrahim Al Kuwari
-
Ibrahim Al Kuwari于2025年1月获委任为公司董事。他自2018年2月起担任卡塔尔太阳能技术公司（QSTEC）的首席执行官。在这个角色中，他提供战略领导，监督公司的运营和资源，并担任董事会和企业运营之间的关键联络人。Al Kuwari先生拥有超过30年的杰出职业生涯，曾在多个行业担任高管职务，包括能源、房地产和基础设施。2019年至2021年3月，他担任Mazaya Real Estate Development的董事会成员和董事总经理，负责指导公司的战略方向并确保实现其财务和长期目标。在加入QSTEC之前，Al Kuwari先生自2014年3月起从卡塔尔石油公司借调担任卡塔尔燃料公司的首席执行官。Al Kuwari先生在能源领域的丰富经验始于1987年的卡塔尔石油公司，在那里他担任过项目管理和工程方面的各种职务。他在海上和陆上项目中发挥了关键作用，担任工程服务部门成本和规划主管。他后来担任领导职务，包括主要炼油厂扩建项目的工程服务经理和工程经理。2005年，他加入Dolphin Energy Limited，担任卡塔尔运营副总经理，管理人力资源、财务、公共关系、技术等关键职能。Al Kuwari先生毕业于南加州大学（USC），获得工业与系统工程学位。Al Kuwari先生为董事会带来了石油和天然气行业、中东和北非地区的广泛知识，以及在战略规划、卓越运营和企业领导力方面的专业知识，使他有资格担任Perma Pipe International Holdings，Inc.董事会成员。
Ibrahim Al Kuwari was appointed as a director of the Company in January 2025. He has been the Chief Executive Officer of Qatar Solar Technologies (QSTec) since February 2018. In this role, he provides strategic leadership, oversaw the company's operations and resources, and served as the key liaison between the board of directors and corporate operations. With a distinguished career span of over three decades, Mr. Al Kuwari has held executive positions across multiple industries, including energy, real estate, and infrastructure. From 2019 to March 2021, he served as a Board Member and Managing Director of Mazaya Real Estate Development, where he was responsible for guiding the company's strategic direction and ensuring the achievement of its financial and long term objectives. Before joining QSTec, Mr. Al Kuwari was the Chief Executive Officer of Qatar Fuel, on secondment from Qatar Petroleum, from March 2014. Mr. Al Kuwari's extensive experience in the energy sector began with Qatar Petroleum in 1987, where he held various roles in project management and engineering. He played a key role in offshore and onshore projects, serving as Head of Cost and Planning within the Engineering Services Division. He later took on leadership roles, including Engineering Services Manager and Engineering Manager for major refinery expansion projects. In 2005, he joined Dolphin Energy Limited as Deputy General Manager of Qatar Operations, managing key functions such as Human Resources, Finance, Public Relations, and Technology. Mr. Al Kuwari graduated from the University of Southern California (USC) with a degree in Industrial & Systems Engineering. - Ibrahim Al Kuwari于2025年1月获委任为公司董事。他自2018年2月起担任卡塔尔太阳能技术公司（QSTEC）的首席执行官。在这个角色中，他提供战略领导，监督公司的运营和资源，并担任董事会和企业运营之间的关键联络人。Al Kuwari先生拥有超过30年的杰出职业生涯，曾在多个行业担任高管职务，包括能源、房地产和基础设施。2019年至2021年3月，他担任Mazaya Real Estate Development的董事会成员和董事总经理，负责指导公司的战略方向并确保实现其财务和长期目标。在加入QSTEC之前，Al Kuwari先生自2014年3月起从卡塔尔石油公司借调担任卡塔尔燃料公司的首席执行官。Al Kuwari先生在能源领域的丰富经验始于1987年的卡塔尔石油公司，在那里他担任过项目管理和工程方面的各种职务。他在海上和陆上项目中发挥了关键作用，担任工程服务部门成本和规划主管。他后来担任领导职务，包括主要炼油厂扩建项目的工程服务经理和工程经理。2005年，他加入Dolphin Energy Limited，担任卡塔尔运营副总经理，管理人力资源、财务、公共关系、技术等关键职能。Al Kuwari先生毕业于南加州大学（USC），获得工业与系统工程学位。Al Kuwari先生为董事会带来了石油和天然气行业、中东和北非地区的广泛知识，以及在战略规划、卓越运营和企业领导力方面的专业知识，使他有资格担任Perma Pipe International Holdings，Inc.董事会成员。
- Ibrahim Al Kuwari was appointed as a director of the Company in January 2025. He has been the Chief Executive Officer of Qatar Solar Technologies (QSTec) since February 2018. In this role, he provides strategic leadership, oversaw the company's operations and resources, and served as the key liaison between the board of directors and corporate operations. With a distinguished career span of over three decades, Mr. Al Kuwari has held executive positions across multiple industries, including energy, real estate, and infrastructure. From 2019 to March 2021, he served as a Board Member and Managing Director of Mazaya Real Estate Development, where he was responsible for guiding the company's strategic direction and ensuring the achievement of its financial and long term objectives. Before joining QSTec, Mr. Al Kuwari was the Chief Executive Officer of Qatar Fuel, on secondment from Qatar Petroleum, from March 2014. Mr. Al Kuwari's extensive experience in the energy sector began with Qatar Petroleum in 1987, where he held various roles in project management and engineering. He played a key role in offshore and onshore projects, serving as Head of Cost and Planning within the Engineering Services Division. He later took on leadership roles, including Engineering Services Manager and Engineering Manager for major refinery expansion projects. In 2005, he joined Dolphin Energy Limited as Deputy General Manager of Qatar Operations, managing key functions such as Human Resources, Finance, Public Relations, and Technology. Mr. Al Kuwari graduated from the University of Southern California (USC) with a degree in Industrial & Systems Engineering.
- Jon Biro
-
Jon Biro，他是一名注册会计师；自2008年1月起，他是Consolidated Graphics公司（一个上市贸易公司和在美国，加拿大，日本和捷克共和国的商业打印机营销领先者）的执行副总裁、首席财务官、会计人员、财务主管和秘书。在加入Consolidated Graphics之前，他在ICO公司（以前的一个）担任过许多行政职务。在ICO工作之前，他任职于PriceWaterhouse有限公司。
Jon Biro was appointed as a director of the Company in March 2025, and has served as Chairman of the Board since 2025. He is a seasoned financial executive with extensive experience across multiple industries, including commercial printing, oilfield services, plastics processing, and marketing services. Mr. Biro currently serves as an Operating Partner and Consultant for Snow Peak Capital, LLC since 2021 as well as a Board Member for Sandy Alexander, a leading commercial printing company that is a part of the Snow Peak portfolio, and as a Board Member for Vision Plastics New Zealand Ltd., a privately owned plastics processing business. Previously, Mr. Biro held CFO roles in several public companies, including Harte Hanks, Exterran, Consolidated Graphics, and ICO, Inc., where he also served on the board and as interim CEO. Mr. Biro has also been a public company Board Member for Aspect Medical Systems and Crown Crafts. He started his career as an auditor at PricewaterhouseCoopers. A Certified Public Accountant, Mr. Biro holds a B.A. in Psychology with a minor in Economics from The University of Texas, Austin, and an M.S. in Accountancy from the University of Houston. Mr. Biro has to the Board extensive knowledge of the oil and gas industry, as well as significant finance and corporate governance expertise, qualifying him to serve as a member of Perma Pipe International Holdings, Inc.'s Board. - Jon Biro，他是一名注册会计师；自2008年1月起，他是Consolidated Graphics公司（一个上市贸易公司和在美国，加拿大，日本和捷克共和国的商业打印机营销领先者）的执行副总裁、首席财务官、会计人员、财务主管和秘书。在加入Consolidated Graphics之前，他在ICO公司（以前的一个）担任过许多行政职务。在ICO工作之前，他任职于PriceWaterhouse有限公司。
- Jon Biro was appointed as a director of the Company in March 2025, and has served as Chairman of the Board since 2025. He is a seasoned financial executive with extensive experience across multiple industries, including commercial printing, oilfield services, plastics processing, and marketing services. Mr. Biro currently serves as an Operating Partner and Consultant for Snow Peak Capital, LLC since 2021 as well as a Board Member for Sandy Alexander, a leading commercial printing company that is a part of the Snow Peak portfolio, and as a Board Member for Vision Plastics New Zealand Ltd., a privately owned plastics processing business. Previously, Mr. Biro held CFO roles in several public companies, including Harte Hanks, Exterran, Consolidated Graphics, and ICO, Inc., where he also served on the board and as interim CEO. Mr. Biro has also been a public company Board Member for Aspect Medical Systems and Crown Crafts. He started his career as an auditor at PricewaterhouseCoopers. A Certified Public Accountant, Mr. Biro holds a B.A. in Psychology with a minor in Economics from The University of Texas, Austin, and an M.S. in Accountancy from the University of Houston. Mr. Biro has to the Board extensive knowledge of the oil and gas industry, as well as significant finance and corporate governance expertise, qualifying him to serve as a member of Perma Pipe International Holdings, Inc.'s Board.
高管简历
中英对照 | 中文 | 英文- Saleh Sagr
Saleh Sagr，自2025年4月起担任公司总裁。在Sagr先生被任命为总裁之前，他曾于2021年6月至2025年3月担任中东北非（“MENA”）地区高级副总裁，负责监督在阿联酋、沙特阿拉伯、印度、卡塔尔和埃及的业务。他于2019年5月加入公司，担任中东和北非地区副总裁。在此之前，Sagr先生曾在沙特阿拉伯的Global Anti-Corrosion Techniques Co. Ltd担任总经理，这是他于2005年共同创立的一家沙特管道公司。从1995年到2005年，Sagr先生在BrederoShaw担任过多个职位，例如工程、初创公司和运营管理。
Saleh Sagr was appointed to the Board of Directors in April 2026. He was appointed President of Perma Pipe as of March 31, 2025, and CEO on June 7, 2025. Mr. Sagr was formerly Senior Vice President, Middle East North Africa (MENA), as of July 2021, where he had overall responsibility for MENA region expansion and the area's continued business and financial growth. Mr. Sagr was formerly Vice President, MENA since May 2019, where he was responsible for facilities in Fujairah – UAE, Dammam – Saudi Arabia, Gujarat – India, and Beni Suef – Egypt. Before joining Perma Pipe, Mr. Sagr served as General Manager for Global Anti Corrosion Techniques in Saudi Arabia, a Saudi pipeline coating company he cofounded in 2005. Mr. Sagr has gained extensive knowledge and experience in strategic planning, business development, startups, and turnarounds during the last 32 years, specifically in the Middle East. Previously, he was based in Edinburgh, the United Kingdom, where he held several significant positions, including engineering, startups, and operations management for Bredero Shaw, the world's largest provider of protective coatings for the oil & gas pipeline industry from October 1995 to February 2005. His projects took him to the United Kingdom, Russia, Nigeria, Saudi Arabia, and other international locations. Mr. Sagr's extensive leadership experience and deep operational knowledge of the Company's global footprint, combined with over three decades of strategic expertise in international business development and the pipeline coating industry, qualify him to serve as a member of Perma Pipe International Holdings, Inc.'s Board.- Saleh Sagr，自2025年4月起担任公司总裁。在Sagr先生被任命为总裁之前，他曾于2021年6月至2025年3月担任中东北非（“MENA”）地区高级副总裁，负责监督在阿联酋、沙特阿拉伯、印度、卡塔尔和埃及的业务。他于2019年5月加入公司，担任中东和北非地区副总裁。在此之前，Sagr先生曾在沙特阿拉伯的Global Anti-Corrosion Techniques Co. Ltd担任总经理，这是他于2005年共同创立的一家沙特管道公司。从1995年到2005年，Sagr先生在BrederoShaw担任过多个职位，例如工程、初创公司和运营管理。
- Saleh Sagr was appointed to the Board of Directors in April 2026. He was appointed President of Perma Pipe as of March 31, 2025, and CEO on June 7, 2025. Mr. Sagr was formerly Senior Vice President, Middle East North Africa (MENA), as of July 2021, where he had overall responsibility for MENA region expansion and the area's continued business and financial growth. Mr. Sagr was formerly Vice President, MENA since May 2019, where he was responsible for facilities in Fujairah – UAE, Dammam – Saudi Arabia, Gujarat – India, and Beni Suef – Egypt. Before joining Perma Pipe, Mr. Sagr served as General Manager for Global Anti Corrosion Techniques in Saudi Arabia, a Saudi pipeline coating company he cofounded in 2005. Mr. Sagr has gained extensive knowledge and experience in strategic planning, business development, startups, and turnarounds during the last 32 years, specifically in the Middle East. Previously, he was based in Edinburgh, the United Kingdom, where he held several significant positions, including engineering, startups, and operations management for Bredero Shaw, the world's largest provider of protective coatings for the oil & gas pipeline industry from October 1995 to February 2005. His projects took him to the United Kingdom, Russia, Nigeria, Saudi Arabia, and other international locations. Mr. Sagr's extensive leadership experience and deep operational knowledge of the Company's global footprint, combined with over three decades of strategic expertise in international business development and the pipeline coating industry, qualify him to serve as a member of Perma Pipe International Holdings, Inc.'s Board.
- Matthew Lewicki
Matthew E. Lewicki，自2023年10月起担任副总裁兼首席财务官，此前于2023年5月至2023年10月担任首席会计官。2019年至2023年，Lewicki先生担任HMT Holdings Corp，Inc.的公司控制人，该公司是一家全球石油和天然气制造和基础设施服务公司，包括地上储罐和相关材料的制造、油田维护和维修服务以及检查服务。在该职位上，Lewicki先生负责全球组织的合并财务事务，包括财务战略、并购和财务管理。2013年至2019年，Lewicki先生担任广达服务公司（一家财富300强的电力、石油和天然气以及电信基础设施服务公司）的财务规划和报告高级经理。担任该职务期间，Lewicki先生负责监督财务报告和SEC合规，以及财务规划和分析，其中包括战略规划、预算编制、预测、并购整合以及投资战略。他的职业生涯始于德勤公共会计，是德克萨斯州的一名注册会计师。
Matthew Lewicki joined the Company on May 2, 2023, as Chief Accounting Officer and was subsequently appointed Vice President and Chief Financial Officer on October 2, 2023. On October 2, 2023, the Company and Mr. Lewicki entered into an employment agreement governing his service as Vice President and Chief Financial Officer.- Matthew E. Lewicki，自2023年10月起担任副总裁兼首席财务官，此前于2023年5月至2023年10月担任首席会计官。2019年至2023年，Lewicki先生担任HMT Holdings Corp，Inc.的公司控制人，该公司是一家全球石油和天然气制造和基础设施服务公司，包括地上储罐和相关材料的制造、油田维护和维修服务以及检查服务。在该职位上，Lewicki先生负责全球组织的合并财务事务，包括财务战略、并购和财务管理。2013年至2019年，Lewicki先生担任广达服务公司（一家财富300强的电力、石油和天然气以及电信基础设施服务公司）的财务规划和报告高级经理。担任该职务期间，Lewicki先生负责监督财务报告和SEC合规，以及财务规划和分析，其中包括战略规划、预算编制、预测、并购整合以及投资战略。他的职业生涯始于德勤公共会计，是德克萨斯州的一名注册会计师。
- Matthew Lewicki joined the Company on May 2, 2023, as Chief Accounting Officer and was subsequently appointed Vice President and Chief Financial Officer on October 2, 2023. On October 2, 2023, the Company and Mr. Lewicki entered into an employment agreement governing his service as Vice President and Chief Financial Officer.