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 |
|---|---|---|---|---|---|---|
| Doug Black | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 617.79万美元 | 74.17 | 2026-04-02 |
| Jeri L. Isbell | 女 | Director | 68 | 25.84万美元 | 1.14 | 2026-04-02 |
| Fred M. Diaz | 男 | Director | 61 | 25.06万美元 | 1.24 | 2026-04-02 |
| Larisa J. Drake | 女 | Director | 54 | 23.56万美元 | 0.73 | 2026-04-02 |
| Judith Sansone | 女 | Director | 64 | 23.29万美元 | 未持股 | 2026-04-02 |
| William W. Douglas III | 男 | Lead Director | 65 | 29.56万美元 | 1.79 | 2026-04-02 |
| W. Roy Dunbar | 男 | Director | 65 | 23.81万美元 | 1.05 | 2026-04-02 |
| Jack L. Wyszomierski | 男 | Director | 70 | 26.31万美元 | 1.79 | 2026-04-02 |
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 |
|---|---|---|---|---|---|---|
| Doug Black | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 617.79万美元 | 74.17 | 2026-04-02 |
| Joseph Ketter | 男 | Executive Vice President, Human Resources | 57 | 136.65万美元 | 5.75 | 2026-04-02 |
| Shannon Versaggi | 女 | Executive Vice President, Marketing, Category Management and Pricing | 46 | 137.61万美元 | 2.83 | 2026-04-02 |
| Eric Elema | 男 | Assistant Secretary and Chief Financial Officer and Executive Vice President | 57 | 未披露 | 未持股 | 2026-04-02 |
| Daniel Laughlin | 男 | Senior Vice President, Strategy and Development | 44 | 未披露 | 未持股 | 2026-04-02 |
| Travis Jackson | 男 | General Counsel and Secretary | 43 | 未披露 | 未持股 | 2026-04-02 |
董事简历
中英对照 | 中文 | 英文- Doug Black
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Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
Doug Black has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish based CRH plc. During his 18 year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all American fullback and NCAA Scholar Athlete. - Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
- Doug Black has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish based CRH plc. During his 18 year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all American fullback and NCAA Scholar Athlete.
- Jeri L. Isbell
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Jeri L. Isbell 2015年成为董事。自2003年2月起，Isbell女士是Lexmark International, Inc.人力资源和企业传讯的副总裁，这是一家成像和输出技术的制造商和企业服务供应商。在那之前，Isbell女士在 Lexmark担任过许多领导职务，包括薪酬和员工计划的副总裁，财务副总裁和U.S。 财务主管。1991年加入利盟前，Isbell 在IBM担任过各种职务。Isbell女士持有Eastern Kentucky University会计商学士学位和Xavier University的工商管理硕士学位。她是一名注册会计师。Isbell女士的人力资源和通信领导岗位向Atkore International Group Inc.的董事会提供这些领域上市公司关键问题和市场。
Jeri L. Isbell,was the Vice President of Human Resources & Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply Inc. (NYSE; SITE). Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant, a National Association of Corporate Directors Board Leadership Fellow, NACD Directorship Certified and was selected as a 2021 NACD Directorship 100. - Jeri L. Isbell 2015年成为董事。自2003年2月起，Isbell女士是Lexmark International, Inc.人力资源和企业传讯的副总裁，这是一家成像和输出技术的制造商和企业服务供应商。在那之前，Isbell女士在 Lexmark担任过许多领导职务，包括薪酬和员工计划的副总裁，财务副总裁和U.S。 财务主管。1991年加入利盟前，Isbell 在IBM担任过各种职务。Isbell女士持有Eastern Kentucky University会计商学士学位和Xavier University的工商管理硕士学位。她是一名注册会计师。Isbell女士的人力资源和通信领导岗位向Atkore International Group Inc.的董事会提供这些领域上市公司关键问题和市场。
- Jeri L. Isbell,was the Vice President of Human Resources & Corporate Communications for Lexmark International, Inc., a manufacturer of imaging and output technology and provider of enterprise services, a position she held since February 2003. Prior to that, Ms. Isbell held a number of leadership positions at Lexmark, including Vice President, Compensation and Employee Programs and Vice President, Finance and U.S. Controller. Prior to joining Lexmark in 1991, Ms. Isbell held various positions at IBM. Ms. Isbell is a director of SiteOne Landscape Supply Inc. (NYSE; SITE). Ms. Isbell holds a B.B.A. in Accounting from Eastern Kentucky University and an M.B.A. from Xavier University. She is a certified public accountant, a National Association of Corporate Directors Board Leadership Fellow, NACD Directorship Certified and was selected as a 2021 NACD Directorship 100.
- Fred M. Diaz
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Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University. - Fred M. Diaz，全球业务、汽车工业和风险管理——2018年4月至2020年4月（退休时）担任三菱汽车北美公司总裁、首席执行官兼董事会主席，2017年7月至2018年4月担任日本东京三菱汽车公司绩效优化全球营销和销售总经理。从2013年4月到2017年7月，他曾担任日产汽车公司的多个职位，包括北美卡车和轻型商用车部门副总裁兼总经理，销售与市场营销和运营高级副总裁，销售与市场营销和零部件与服务部门副总裁。从2004年到2013年4月，他还担任Fiat Chrysler Automobiles（FCA）的多个职位，包括公羊卡车品牌总裁兼首席执行官、Chrysler墨西哥公司总裁兼首席执行官、全国销售主管、丹佛商业中心区域董事总经理、道奇品牌营销传播总监。可持续发展、气候和人力资本管理——通过他在汽车行业的领导和管理角色，他目前在其他上市公司的董事会任职，包括一家专注于设计和开发电动出租车飞机的公司（Archer Aviation Inc.）。财务和会计——上文提到的他在汽车行业担任多家公司首席执行官的经历，其中对准确财务报表和报告的理解和责任至关重要。治理——他的董事会和执行角色如上所述，他是拉丁裔企业董事协会（LCDA）的董事会成员，以及全国企业董事协会（NACD）的正式董事会成员和认证董事会领导研究员。其他上市公司董事会（现任）：Archer Aviation Inc.、SiteOne Landscape Supply, Inc.（原John Deere Landscapes LLC）和Smith & Wesson Brands， Inc.。
- Fred M. Diaz,has served as one of directors since August 2017. From April 2018 to March 2020, Mr. Diaz served as President, Chief Executive Officer and Chairman of the Board of Mitsubishi Motors North America, Inc. He previously served in executive management roles at Nissan, most recently as Division Vice President and General Manager, North America, Trucks and Commercial Vehicles, of Nissan North America, Inc. Prior to that, Mr. Diaz served as Senior Vice President, Sales, Marketing and Operations, of Nissan USA. Before joining Nissan in 2013, Mr. Diaz spent 24 years at Chrysler Corporation, where he held a number of executive management roles, including President and Chief Executive Officer of Chrysler's Ram Truck brand and President and Chief Executive Officer, Chrysler de Mexico and Latin America. He currently serves as a member of the Board of Directors of Archer Aviation Inc., Smith & Wesson Brands, Inc. and Valero Energy Corporation. He is also a National Association of Corporate Directors ("NACD") Board Leadership Fellow. Mr. Diaz is a graduate of Texas Lutheran University and holds an M.B.A. from Central Michigan University.
- Larisa J. Drake
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Larisa J.Drake自2019年5月起担任我们的董事之一。Drake女士目前是Equity Lifestyle Properties的执行副总裁兼首席营销官，这是一家公开上市的房地产投资信托基金，在北美拥有并经营着400多个社区。自2013年加入Equity Lifestyle Properties以来，Drake女士在市场营销与销售担任越来越重要的职位。此前，她曾担任发现金融服务公司的高级职员，在那里她曾领导Discover Card公司（美国第三大信用卡品牌）的营销举措14年。在加入Discover之前，Drake女士是广告公司Leo Burnett的一部分。她在西北大学获得传播学学士学位，在芝加哥大学获得M.L.A.学位，在凯洛格管理学院获得M.B.A.学位。
Larisa J. Drake has served as one of Siteone Landscape Supply, Inc.'s directors since May 2019. Ms. Drake is currently Chief Experience Officer at Groundworks, LLC, North America's leading and fastest growing foundation and water management solutions company. Previously, Ms. Drake served 11 years with Equity LifeStyle Properties, a publicly traded real estate investment trust that owns and operates over 450 communities in North America, where she held positions of increasing responsibility in marketing and sales, ultimately serving as Executive Vice President and Chief Marketing Officer. Prior to 2013, Ms. Drake was an officer at Discover Financial Services where she led marketing initiatives over the course of 14 years for Discover Card, the third largest credit card brand in the United States. Before joining Discover, Ms. Drake was part of the advertising agency, Leo Burnett. She holds a B.S. in Communication Studies from Northwestern University; an M.L.A. from The University of Chicago; and an M.B.A. from the Kellogg School of Management. - Larisa J.Drake自2019年5月起担任我们的董事之一。Drake女士目前是Equity Lifestyle Properties的执行副总裁兼首席营销官，这是一家公开上市的房地产投资信托基金，在北美拥有并经营着400多个社区。自2013年加入Equity Lifestyle Properties以来，Drake女士在市场营销与销售担任越来越重要的职位。此前，她曾担任发现金融服务公司的高级职员，在那里她曾领导Discover Card公司（美国第三大信用卡品牌）的营销举措14年。在加入Discover之前，Drake女士是广告公司Leo Burnett的一部分。她在西北大学获得传播学学士学位，在芝加哥大学获得M.L.A.学位，在凯洛格管理学院获得M.B.A.学位。
- Larisa J. Drake has served as one of Siteone Landscape Supply, Inc.'s directors since May 2019. Ms. Drake is currently Chief Experience Officer at Groundworks, LLC, North America's leading and fastest growing foundation and water management solutions company. Previously, Ms. Drake served 11 years with Equity LifeStyle Properties, a publicly traded real estate investment trust that owns and operates over 450 communities in North America, where she held positions of increasing responsibility in marketing and sales, ultimately serving as Executive Vice President and Chief Marketing Officer. Prior to 2013, Ms. Drake was an officer at Discover Financial Services where she led marketing initiatives over the course of 14 years for Discover Card, the third largest credit card brand in the United States. Before joining Discover, Ms. Drake was part of the advertising agency, Leo Burnett. She holds a B.S. in Communication Studies from Northwestern University; an M.L.A. from The University of Chicago; and an M.B.A. from the Kellogg School of Management.
- Judith Sansone
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Judith Sansone，自2024年5月起担任董事之一。从2020年10月至2023年10月，Sansone女士担任西斯科公司的执行副总裁兼首席商务官，该公司是主要面向餐饮服务或外卖行业的食品及相关产品的全球最大分销商，除其他外，她负责商业战略和增长、销售和数字化发展。Sansone女士目前担任Sysco的顾问。从2020年5月到2020年10月，Sansone女士是商业咨询公司Consultgenix，LLC的所有者。在此之前，Sansone女士在西维斯健康公司工作了40多年，担任过多个行政职务，包括在2011年9月至2020年5月期间担任高级副总裁、前店业务和首席商人。她拥有霍利奥克社区学院的副学士学位。
Judith Sansone has served as one of Siteone Landscape Supply, Inc.'s directors since May 2024. From October 2020 to October 2023, Ms. Sansone served as the Executive Vice President and Chief Commercial Officer of Sysco Corporation, the largest global distributor of food and related products primarily to the foodservice or food away from home industry, where she was responsible for, among other things, commercial strategy and growth, merchandising, marketing, ecommerce development, and digital commercialization. Ms. Sansone recently retired from her role as an advisor for Sysco. Prior to that, Ms. Sansone spent over forty years at CVS Health Corporation, where she held a number of executive roles, including serving as SVP, Front Store Business & Chief Merchant from September 2011 to May 2020. She holds an associate degree from Holyoke Community College. - Judith Sansone，自2024年5月起担任董事之一。从2020年10月至2023年10月，Sansone女士担任西斯科公司的执行副总裁兼首席商务官，该公司是主要面向餐饮服务或外卖行业的食品及相关产品的全球最大分销商，除其他外，她负责商业战略和增长、销售和数字化发展。Sansone女士目前担任Sysco的顾问。从2020年5月到2020年10月，Sansone女士是商业咨询公司Consultgenix，LLC的所有者。在此之前，Sansone女士在西维斯健康公司工作了40多年，担任过多个行政职务，包括在2011年9月至2020年5月期间担任高级副总裁、前店业务和首席商人。她拥有霍利奥克社区学院的副学士学位。
- Judith Sansone has served as one of Siteone Landscape Supply, Inc.'s directors since May 2024. From October 2020 to October 2023, Ms. Sansone served as the Executive Vice President and Chief Commercial Officer of Sysco Corporation, the largest global distributor of food and related products primarily to the foodservice or food away from home industry, where she was responsible for, among other things, commercial strategy and growth, merchandising, marketing, ecommerce development, and digital commercialization. Ms. Sansone recently retired from her role as an advisor for Sysco. Prior to that, Ms. Sansone spent over forty years at CVS Health Corporation, where she held a number of executive roles, including serving as SVP, Front Store Business & Chief Merchant from September 2011 to May 2020. She holds an associate degree from Holyoke Community College.
- William W. Douglas III
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William W. Douglas III， SiteOne Landscape Supply的首席董事和Coca-Cola Hellenic的董事。自2016年以来，Douglas先生担任SiteOne Landscape Supply， Inc.（“SiteOne”）和Coca-Cola Hellenic Bottling Company的董事会成员。在2016年6月退休之前，Douglas先生曾担任Coca-Cola Enterprises， Inc.（“CCE”）的供应链执行副总裁，在此之前，他曾担任执行副总裁兼首席财务官、财务总监和首席会计官等职务。加入CCE之前，Douglas先生曾担任可口可乐HBC的首席财务官。他目前还担任North Highland ESOP和Classic City Bank的董事会成员。
William W. Douglas III is the former Chief Financial Officer of Coca Cola Enterprises, Inc. He held that position and other senior leadership positions at Coca Cola Enterprises, Inc. and Coca Cola HBC from 1985 to 2016. He currently serves on the Board of Directors of SiteOne Landscape Supply and Monster Beverages Corporation. - William W. Douglas III， SiteOne Landscape Supply的首席董事和Coca-Cola Hellenic的董事。自2016年以来，Douglas先生担任SiteOne Landscape Supply， Inc.（“SiteOne”）和Coca-Cola Hellenic Bottling Company的董事会成员。在2016年6月退休之前，Douglas先生曾担任Coca-Cola Enterprises， Inc.（“CCE”）的供应链执行副总裁，在此之前，他曾担任执行副总裁兼首席财务官、财务总监和首席会计官等职务。加入CCE之前，Douglas先生曾担任可口可乐HBC的首席财务官。他目前还担任North Highland ESOP和Classic City Bank的董事会成员。
- William W. Douglas III is the former Chief Financial Officer of Coca Cola Enterprises, Inc. He held that position and other senior leadership positions at Coca Cola Enterprises, Inc. and Coca Cola HBC from 1985 to 2016. He currently serves on the Board of Directors of SiteOne Landscape Supply and Monster Beverages Corporation.
- W. Roy Dunbar
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W. Roy Dunbar，曾担任技术公司和Web服务提供商Network Solutions的董事会主席，并于2008年1月至2009年10月担任首席执行官。Dunbar先生于2004年9月至2008年1月期间担任万事达卡公司的Global Technology和运营总裁。在加入万事达之前，Dunbar先生曾在礼来公司工作了14年，担任洲际业务总裁，更早时担任首席信息官。他目前担任美国最大的能源控股公司之一杜克能源公司、全国药品批发分销商McKesson Corporation和全国景观用品批发分销商SiteOne Landscape Supply，Inc.的董事。Dunbar先生此前曾担任哈门那，Inc.、利盟国际和iGate的董事。
W. Roy Dunbar most recently served as chief executive officer and chairman at Network Solutions, LLC, an IT service management company, from 2008 to 2010. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that, he spent over a decade at Eli Lilly and Company where he served as president for the intercontinental region, vice president of information technology and chief information officer. - W. Roy Dunbar，曾担任技术公司和Web服务提供商Network Solutions的董事会主席，并于2008年1月至2009年10月担任首席执行官。Dunbar先生于2004年9月至2008年1月期间担任万事达卡公司的Global Technology和运营总裁。在加入万事达之前，Dunbar先生曾在礼来公司工作了14年，担任洲际业务总裁，更早时担任首席信息官。他目前担任美国最大的能源控股公司之一杜克能源公司、全国药品批发分销商McKesson Corporation和全国景观用品批发分销商SiteOne Landscape Supply，Inc.的董事。Dunbar先生此前曾担任哈门那，Inc.、利盟国际和iGate的董事。
- W. Roy Dunbar most recently served as chief executive officer and chairman at Network Solutions, LLC, an IT service management company, from 2008 to 2010. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that, he spent over a decade at Eli Lilly and Company where he served as president for the intercontinental region, vice president of information technology and chief information officer.
- Jack L. Wyszomierski
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Jack L. Wyszomierski ，2010年8月以来，他一直担任董事。从2004年到2009年退休，他曾担任VWR International公司（全球实验室供应商，涉及设备和分销业务，服务世界的制药和生物技术公司，以及工业和政府组织）的执行副总裁兼首席财务官。任职Schering-Plough公司（全球卫生保健公司，2004年全球销售额超过80亿美元）期间，他曾担任多种职务，并不断被提拔（从1982年到2004年），于2004年被任命为执行副总裁和首席财务官。他也任职Athersys公司和Exelixis公司的董事会。他也曾任职Unigene Laboratories公司的董事会（从2012年到2013年）。他持有卡内基梅隆大学（Carnegie Mellon University）的工业管理硕士学位，以及管理、管理科学和经济学学士学位。
Jack L. Wyszomierski,has been a director since August 2010 and was appointed Chairman of the Board in January 2024. From 2004 until his retirement in 2009, Mr. Wyszomierski was Executive Vice President and Chief Financial Officer of VWR International, LLC, a global laboratory supply, equipment and distribution business that serves the world's pharmaceutical and biotechnology companies, as well as industrial and governmental organizations. At Schering-Plough, a global health care company which had worldwide sales of over $8 billion in 2004, Mr. Wyszomierski held positions of increasing responsibility from 1982 to 2004, culminating in his appointment as Executive Vice President and Chief Financial Officer. Mr. Wyszomierski also serves on the Boards of Exelixis, Inc. and SiteOne Landscape Supply, Inc., and previously served on the Boards of Athersys, Inc. from 2010 to 2023 and Unigene Laboratories, Inc. from 2012 to 2013. He holds an M.S. in Industrial Administration and a B.S. in Administration, Management Science and Economics from Carnegie Mellon University. - Jack L. Wyszomierski ，2010年8月以来，他一直担任董事。从2004年到2009年退休，他曾担任VWR International公司（全球实验室供应商，涉及设备和分销业务，服务世界的制药和生物技术公司，以及工业和政府组织）的执行副总裁兼首席财务官。任职Schering-Plough公司（全球卫生保健公司，2004年全球销售额超过80亿美元）期间，他曾担任多种职务，并不断被提拔（从1982年到2004年），于2004年被任命为执行副总裁和首席财务官。他也任职Athersys公司和Exelixis公司的董事会。他也曾任职Unigene Laboratories公司的董事会（从2012年到2013年）。他持有卡内基梅隆大学（Carnegie Mellon University）的工业管理硕士学位，以及管理、管理科学和经济学学士学位。
- Jack L. Wyszomierski,has been a director since August 2010 and was appointed Chairman of the Board in January 2024. From 2004 until his retirement in 2009, Mr. Wyszomierski was Executive Vice President and Chief Financial Officer of VWR International, LLC, a global laboratory supply, equipment and distribution business that serves the world's pharmaceutical and biotechnology companies, as well as industrial and governmental organizations. At Schering-Plough, a global health care company which had worldwide sales of over $8 billion in 2004, Mr. Wyszomierski held positions of increasing responsibility from 1982 to 2004, culminating in his appointment as Executive Vice President and Chief Financial Officer. Mr. Wyszomierski also serves on the Boards of Exelixis, Inc. and SiteOne Landscape Supply, Inc., and previously served on the Boards of Athersys, Inc. from 2010 to 2023 and Unigene Laboratories, Inc. from 2012 to 2013. He holds an M.S. in Industrial Administration and a B.S. in Administration, Management Science and Economics from Carnegie Mellon University.
高管简历
中英对照 | 中文 | 英文- Doug Black
Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
Doug Black has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish based CRH plc. During his 18 year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all American fullback and NCAA Scholar Athlete.- Doug Black自2014年4月成为SiteOne的首席执行官。在加入SiteOne之前，Black先生是Oldcastle股份有限公司（Oldcastle Inc.，一家合成建造材料制造商和批发商）和Irish-based CRH plc全资拥有子公司的总裁和运营总监。在他在Oldcastle的18年的职业生涯中，Black先生领导着公司进入建筑产品批发，然后担任不同的高级领导职位，包括Oldcastle Architectural Products的运营总监和首席执行官，在进入Oldcastle之前，他于1992年在McKinsey & 公司（McKinsey & Company）开始他的业务生涯，他领导在电信、航空公司、木材、造纸和包装行业的战略、销售队伍的有效性和工厂改善项目。在担任美国军队工程师（U.S. Army Engineer Officer）的时候，他完成了美国东南部（Southeastern U.S。）、美国中部（Central America）和美国南部（South America）的建筑项目。他完成了杜克大学Fuqua商学院（Duke University’s Fuqua School of Business）工商管理硕士学位，担任Fuqua学者和美国军事学院，西点军校（U.S. Military Academy, West Point）数学科学/土木工程学士学位，他是美联社美国后卫和NCAA学生运动员。
- Doug Black has served as SiteOne's Chief Executive Officer since April 2014, and as the Chairman of the Board since June 2017. Prior to joining SiteOne, Mr. Black was President and Chief Operating Officer of Oldcastle Inc., an integrated building materials manufacturer and distributor and a wholly owned subsidiary of Irish based CRH plc. During his 18 year career with Oldcastle, Mr. Black led the company's entry into building products distribution and then held several senior leadership roles, including Chief Operating Officer and Chief Executive Officer of Oldcastle Architectural Products and Chief Operating Officer and Chief Executive Officer of Oldcastle Materials. Prior to Oldcastle, Mr. Black's business career began at McKinsey & Company in 1992 where he led strategy, sales force effectiveness and plant improvement projects in the telecommunications, airline, lumber, paper and packaging industries. While serving as a U.S. Army Engineer Officer from 1986 to 1990, he completed construction projects in the Southeastern U.S., Central America and South America. Mr. Black earned an M.B.A. from Duke University's Fuqua School of Business as a Fuqua Scholar and a B.S. in Mathematical Science/Civil Engineering from the U.S. Military Academy, West Point, where he was an AP all American fullback and NCAA Scholar Athlete.
- Joseph Ketter
Joseph Ketter在2015年7月加入SiteOne，担任人力资源高级副总裁。加入SiteOne之前，他担任Graham Packaging人力资源的执行副总裁，在那里他领导全球人力资源。此前，他在过去的19年间在Newell Rubbermaid（消费者和商业产品的领先制造商和营销商）担任过一系列高级人力资源领导职位。他最后在Newell Rubbermaid担任人力资源开发高级副总裁的职位，他向首席发展官报告，为多个部门提供战略人力资源支持。他持有Ohio University的人力资源管理和管理学学士学位，毕业于库柏工业（Cooper Industries）的员工关系培训项目（Employee Relations Training Program）。
Joseph Ketter has served as SiteOne's Executive Vice President, Human Resources since February 2020. He joined SiteOne in July 2015 and previously served as Senior Vice President, Human Resources. Prior to joining SiteOne, Mr. Ketter served as the Executive Vice President of Human Resources for Graham Packaging, where he led global human resources. Previously, Mr. Ketter held a number of senior human resources leadership positions over the course of 19 years at Newell Rubbermaid, a leading manufacturer and marketer of consumer and commercial products. In his last role with Newell Rubbermaid (Senior Vice President of Human Resources — Development) he reported to the Chief Development Officer and provided strategic human resources support to multiple divisions. Mr. Ketter holds a B.A. in Human Resource Management and Management from Ohio University and graduated from Cooper Industries' Employee Relations Training Program.- Joseph Ketter在2015年7月加入SiteOne，担任人力资源高级副总裁。加入SiteOne之前，他担任Graham Packaging人力资源的执行副总裁，在那里他领导全球人力资源。此前，他在过去的19年间在Newell Rubbermaid（消费者和商业产品的领先制造商和营销商）担任过一系列高级人力资源领导职位。他最后在Newell Rubbermaid担任人力资源开发高级副总裁的职位，他向首席发展官报告，为多个部门提供战略人力资源支持。他持有Ohio University的人力资源管理和管理学学士学位，毕业于库柏工业（Cooper Industries）的员工关系培训项目（Employee Relations Training Program）。
- Joseph Ketter has served as SiteOne's Executive Vice President, Human Resources since February 2020. He joined SiteOne in July 2015 and previously served as Senior Vice President, Human Resources. Prior to joining SiteOne, Mr. Ketter served as the Executive Vice President of Human Resources for Graham Packaging, where he led global human resources. Previously, Mr. Ketter held a number of senior human resources leadership positions over the course of 19 years at Newell Rubbermaid, a leading manufacturer and marketer of consumer and commercial products. In his last role with Newell Rubbermaid (Senior Vice President of Human Resources — Development) he reported to the Chief Development Officer and provided strategic human resources support to multiple divisions. Mr. Ketter holds a B.A. in Human Resource Management and Management from Ohio University and graduated from Cooper Industries' Employee Relations Training Program.
- Shannon Versaggi
Shannon Versaggi，自2024年4月起担任SiteOne市场营销、品类管理和定价执行副总裁。Versaggi女士最近担任SiteOne营销、品类管理和定价高级副总裁，此前担任首席营销官。在加入SiteOne之前，Versaggi女士是劳氏整合营销副总裁。在劳氏的16年职业生涯中，Versaggi女士担任过多个营销领导职务，包括媒体和规划副总裁；媒体总监；营销战略总监；以及产品营销总监。在加入Lowe's之前，她在SunTrust Banks担任投资组合专家，开始了她的金融职业生涯。Versaggi女士获得了乔治亚大学泰瑞商学院的工商管理硕士学位和北卡罗来纳大学凯南-弗拉格勒商学院的工商管理学士学位——教堂山。
Shannon Versaggi has served as SiteOne's Executive Vice President Marketing, Category Management, Digital and Pricing since May 2025. Ms. Versaggi most recently served as SiteOne's Senior Vice President Marketing, Category Management and Pricing from April 2024 to May 2025 and previously as Chief Marketing Officer from February 2020 to April 2024. Prior to joining SiteOne, Ms. Versaggi was Vice President, Integrated Marketing at Lowe's Companies. During her 16 year career at Lowe's, Ms. Versaggi held various marketing leadership positions including Vice President, Media and Planning; Director of Media; Director of Marketing Strategy; and Product Marketing Director. Prior to Lowe's, she began her career in finance as a Portfolio Specialist at SunTrust Banks. Ms. Versaggi earned an M.B.A. from the Terry College of Business at the University of Georgia and a B.S.B.A. at the Kenan Flagler Business School at the University of North Carolina — Chapel Hill.- Shannon Versaggi，自2024年4月起担任SiteOne市场营销、品类管理和定价执行副总裁。Versaggi女士最近担任SiteOne营销、品类管理和定价高级副总裁，此前担任首席营销官。在加入SiteOne之前，Versaggi女士是劳氏整合营销副总裁。在劳氏的16年职业生涯中，Versaggi女士担任过多个营销领导职务，包括媒体和规划副总裁；媒体总监；营销战略总监；以及产品营销总监。在加入Lowe's之前，她在SunTrust Banks担任投资组合专家，开始了她的金融职业生涯。Versaggi女士获得了乔治亚大学泰瑞商学院的工商管理硕士学位和北卡罗来纳大学凯南-弗拉格勒商学院的工商管理学士学位——教堂山。
- Shannon Versaggi has served as SiteOne's Executive Vice President Marketing, Category Management, Digital and Pricing since May 2025. Ms. Versaggi most recently served as SiteOne's Senior Vice President Marketing, Category Management and Pricing from April 2024 to May 2025 and previously as Chief Marketing Officer from February 2020 to April 2024. Prior to joining SiteOne, Ms. Versaggi was Vice President, Integrated Marketing at Lowe's Companies. During her 16 year career at Lowe's, Ms. Versaggi held various marketing leadership positions including Vice President, Media and Planning; Director of Media; Director of Marketing Strategy; and Product Marketing Director. Prior to Lowe's, she began her career in finance as a Portfolio Specialist at SunTrust Banks. Ms. Versaggi earned an M.B.A. from the Terry College of Business at the University of Georgia and a B.S.B.A. at the Kenan Flagler Business School at the University of North Carolina — Chapel Hill.
- Eric Elema
Eric Elema，自2016年起担任公司副总裁、财务和公司财务总监。在担任这一职务期间，Elema先生负责公司的会计、财务、共享服务和财务职能。在加入公司之前，Elema先生在McKesson Technology Solutions和Skanska USA Building，Inc.分别担任副总裁兼业务部门总监和区域总监，并在其35年的专业经验中担任其他各种财务和总监职位。Elema先生获得了密歇根州立大学的金融文学学士学位，是一名注册会计师。
Eric Elema has served as SiteOne's Executive Vice President, Chief Financial Officer and Assistant Secretary of the Company since January 1, 2026. Mr. Elema most recently served as SiteOne's Vice President, Finance and Corporate Controller from 2016 to 2025. In this role, Mr. Elema held responsibility for the Company's accounting, finance, shared services and treasury functions. Prior to joining SiteOne, Mr. Elema served as Vice President and Business Unit Controller and Region Controller with McKesson Technology Solutions and Skanska USA Building, Inc., respectively, and held various other finance and controller positions throughout his 35 years of professional experience. Mr. Elema earned a B.A. in Finance from Michigan State University and is a Certified Public Accountant.- Eric Elema，自2016年起担任公司副总裁、财务和公司财务总监。在担任这一职务期间，Elema先生负责公司的会计、财务、共享服务和财务职能。在加入公司之前，Elema先生在McKesson Technology Solutions和Skanska USA Building，Inc.分别担任副总裁兼业务部门总监和区域总监，并在其35年的专业经验中担任其他各种财务和总监职位。Elema先生获得了密歇根州立大学的金融文学学士学位，是一名注册会计师。
- Eric Elema has served as SiteOne's Executive Vice President, Chief Financial Officer and Assistant Secretary of the Company since January 1, 2026. Mr. Elema most recently served as SiteOne's Vice President, Finance and Corporate Controller from 2016 to 2025. In this role, Mr. Elema held responsibility for the Company's accounting, finance, shared services and treasury functions. Prior to joining SiteOne, Mr. Elema served as Vice President and Business Unit Controller and Region Controller with McKesson Technology Solutions and Skanska USA Building, Inc., respectively, and held various other finance and controller positions throughout his 35 years of professional experience. Mr. Elema earned a B.A. in Finance from Michigan State University and is a Certified Public Accountant.
- Daniel Laughlin
Daniel Laughlin自2026年3月31日起担任SiteOne战略与发展高级副总裁。Laughlin先生曾于2014年至2021年在SiteOne担任战略与发展方面的进步领导职务。在此期间，Laughlin先生在执行公司收购战略方面发挥了核心作用，同时与领导团队和收购合作伙伴建立了牢固的关系。在2026年1月重新加入SiteOne担任战略与发展高级副总裁之前，Laughlin先生曾在ServiceMaster Brands、Marcone Supply和最近的合金屋面担任高级战略和发展职务。他拥有北卡罗来纳大学夏洛特分校的金融和会计学位，以及维克森林大学商学院的MBA学位。
Daniel Laughlin has served as SiteOne's Senior Vice President, Strategy and Development since March 31, 2026. Mr. Laughlin previously served in progressive leadership roles in Strategy and Development at SiteOne from 2014 to 2021. During this time, Mr. Laughlin played a central role in executing the Company's acquisition strategy while building strong relationships with leadership teams and acquisition partners. Prior to rejoining SiteOne in January 2026 as Senior Vice President of Strategy and Development, Mr. Laughlin held senior strategy and development roles at ServiceMaster Brands, Marcone Supply, and most recently Alloy Roofing. He has a degree in Finance and Accounting from the University of North Carolina at Charlotte and an MBA from the Wake Forest University School of Business.- Daniel Laughlin自2026年3月31日起担任SiteOne战略与发展高级副总裁。Laughlin先生曾于2014年至2021年在SiteOne担任战略与发展方面的进步领导职务。在此期间，Laughlin先生在执行公司收购战略方面发挥了核心作用，同时与领导团队和收购合作伙伴建立了牢固的关系。在2026年1月重新加入SiteOne担任战略与发展高级副总裁之前，Laughlin先生曾在ServiceMaster Brands、Marcone Supply和最近的合金屋面担任高级战略和发展职务。他拥有北卡罗来纳大学夏洛特分校的金融和会计学位，以及维克森林大学商学院的MBA学位。
- Daniel Laughlin has served as SiteOne's Senior Vice President, Strategy and Development since March 31, 2026. Mr. Laughlin previously served in progressive leadership roles in Strategy and Development at SiteOne from 2014 to 2021. During this time, Mr. Laughlin played a central role in executing the Company's acquisition strategy while building strong relationships with leadership teams and acquisition partners. Prior to rejoining SiteOne in January 2026 as Senior Vice President of Strategy and Development, Mr. Laughlin held senior strategy and development roles at ServiceMaster Brands, Marcone Supply, and most recently Alloy Roofing. He has a degree in Finance and Accounting from the University of North Carolina at Charlotte and an MBA from the Wake Forest University School of Business.
- Travis Jackson
Travis Jackson自2025年5月起担任SiteOne的总法律顾问和秘书，此前担任副总法律顾问。在加入SiteOne之前，Jackson先生曾在Mativ Holdings, Inc.担任副总法律顾问兼助理秘书，该公司是一家全球特种材料制造商，总部位于佐治亚州阿尔法利塔。在Mativ任职的六年期间，杰克逊负责与并购、证券和公司治理、数据隐私、公司财务、国际税务、房地产和一般商业事务相关的所有法律问题。在加入Mativ之前，杰克逊在佐治亚州亚特兰大的一家跨国消费品公司KIDS2，Inc.担任过越来越多的职务，此前在亚特兰大的两家律师事务所从事了三年的私人执业，他的执业重点是并购、公司融资和一般公司事务。杰克逊先生拥有密苏里大学堪萨斯城法学院的税务法学博士和法学硕士学位，以及西北密苏里州立大学的学士学位。
Travis Jackson has served as SiteOne's General Counsel and Secretary since May 2025, previously serving as Deputy General Counsel. Prior to joining SiteOne, Mr. Jackson was Deputy General Counsel & Assistant Secretary at Mativ Holdings, Inc., a global specialty materials manufacturer headquartered in Alpharetta, GA. During his six years with Mativ, Mr. Jackson had responsibility for all legal issues related to M&A, securities and corporate governance, data privacy, corporate finance, international tax, real estate and general commercial matters. Prior to joining Mativ, Mr. Jackson held various roles of increasing responsibility at KIDS2, Inc., a multinational consumer products company in Atlanta, GA, and previously spent three years in private practice at two Atlanta based law firms where his practice focused on M&A, corporate finance and general corporate matters. Mr. Jackson holds a J.D. and LL.M. in Taxation from the University of Missouri Kansas City School of Law and a B.A. from Northwest Missouri State University.- Travis Jackson自2025年5月起担任SiteOne的总法律顾问和秘书，此前担任副总法律顾问。在加入SiteOne之前，Jackson先生曾在Mativ Holdings, Inc.担任副总法律顾问兼助理秘书，该公司是一家全球特种材料制造商，总部位于佐治亚州阿尔法利塔。在Mativ任职的六年期间，杰克逊负责与并购、证券和公司治理、数据隐私、公司财务、国际税务、房地产和一般商业事务相关的所有法律问题。在加入Mativ之前，杰克逊在佐治亚州亚特兰大的一家跨国消费品公司KIDS2，Inc.担任过越来越多的职务，此前在亚特兰大的两家律师事务所从事了三年的私人执业，他的执业重点是并购、公司融资和一般公司事务。杰克逊先生拥有密苏里大学堪萨斯城法学院的税务法学博士和法学硕士学位，以及西北密苏里州立大学的学士学位。
- Travis Jackson has served as SiteOne's General Counsel and Secretary since May 2025, previously serving as Deputy General Counsel. Prior to joining SiteOne, Mr. Jackson was Deputy General Counsel & Assistant Secretary at Mativ Holdings, Inc., a global specialty materials manufacturer headquartered in Alpharetta, GA. During his six years with Mativ, Mr. Jackson had responsibility for all legal issues related to M&A, securities and corporate governance, data privacy, corporate finance, international tax, real estate and general commercial matters. Prior to joining Mativ, Mr. Jackson held various roles of increasing responsibility at KIDS2, Inc., a multinational consumer products company in Atlanta, GA, and previously spent three years in private practice at two Atlanta based law firms where his practice focused on M&A, corporate finance and general corporate matters. Mr. Jackson holds a J.D. and LL.M. in Taxation from the University of Missouri Kansas City School of Law and a B.A. from Northwest Missouri State University.