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 |
|---|---|---|---|---|---|---|
| Ashley B. Smith | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 63 | 62.83万美元 | 17.77 | 2026-07-16 |
| Richard Gerhardt | 男 | Director | 59 | 7.00万美元 | 0.72 | 2026-07-16 |
| James Russell Bruner | 男 | Director | 70 | 7.00万美元 | 0.70 | 2026-07-16 |
| Read Van de Water | 女 | Director | 62 | 7.00万美元 | 0.04 | 2026-07-16 |
| Matthew I. Smith | 男 | Director and President of Concrete Safety Systems and Vice President of Sales & Marketing | 59 | 未披露 | 1.02 | 2026-07-16 |
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 |
|---|---|---|---|---|---|---|
| Ashley B. Smith | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 63 | 62.83万美元 | 17.77 | 2026-07-16 |
| Dominic L. Hunter | 男 | Chief Financial Officer and Secretary and Treasurer | 63 | 18.75万美元 | 0.04 | 2026-07-16 |
| Matthew I. Smith | 男 | Director and President of Concrete Safety Systems and Vice President of Sales & Marketing | 59 | 未披露 | 1.02 | 2026-07-16 |
董事简历
中英对照 | 中文 | 英文- Ashley B. Smith
-
Ashley B.Smith自2018年5月起担任公司首席执行官，自2012年起担任公司总裁，自1994年起担任董事。从1990年到2011年，Smith先生担任公司的副总裁。他是全国预制混凝土协会的前任主席。史密斯先生在弗吉尼亚州布里奇沃特的布里奇沃特学院董事会任职。Smith先生拥有Bridgewater College工商管理理学学士学位。Ashley B.Smith先生是Rodney I.Smith先生的儿子。
Ashley B. Smith has served as Chairman of the Board of Directors since 2023, Chief Executive Officer of the Company since 2018, President of the Company since 2012, and as a Director since 1994. Mr. Smith was Vice President of the Company from 1990 to 2011. He is a past Chairman of the National Precast Concrete Association. Mr. Smith serves on the Board of Trustees of Bridgewater College in Bridgewater, Virginia. Mr. Smith holds a Bachelor of Science degree in Business Administration from Bridgewater College. - Ashley B.Smith自2018年5月起担任公司首席执行官，自2012年起担任公司总裁，自1994年起担任董事。从1990年到2011年，Smith先生担任公司的副总裁。他是全国预制混凝土协会的前任主席。史密斯先生在弗吉尼亚州布里奇沃特的布里奇沃特学院董事会任职。Smith先生拥有Bridgewater College工商管理理学学士学位。Ashley B.Smith先生是Rodney I.Smith先生的儿子。
- Ashley B. Smith has served as Chairman of the Board of Directors since 2023, Chief Executive Officer of the Company since 2018, President of the Company since 2012, and as a Director since 1994. Mr. Smith was Vice President of the Company from 1990 to 2011. He is a past Chairman of the National Precast Concrete Association. Mr. Smith serves on the Board of Trustees of Bridgewater College in Bridgewater, Virginia. Mr. Smith holds a Bachelor of Science degree in Business Administration from Bridgewater College.
- Richard Gerhardt
-
Richard Gerhardt自2016年起担任公司董事会成员。自2019年4月以来，他现任咨询公司Sales Services International，Inc.的总裁兼物流公司Imex Global Solutions，Inc.的首席销售官，自2016年1月以来还担任弗吉尼亚州福基尔县Cedar Run Magisterial District的主管。从2003年到2014年，Gerhardt先生在三家全球航运和物流公司（DHL Global Mail，ESI Global Logistic和MSI Worldwide）担任一系列不断升级的职位。他在MSI Worldwide担任总裁、首席运营官和股东的八年时间里，MSI Worldwide最终被比利时邮政收购。Gerhardt先生在马里兰州切斯特敦的华盛顿学院获得工商管理文学士学位，并辅修经济学。
Richard Gerhardt has served as a member of the Board of Directors of the Company since 2016. He is currently President of Sales Services International, Inc., a consulting firm, and previously served as Chief Sales Officer for IMEX Global Solutions, Inc., a logistics company, from 2019 to April 2024, and Corporate Development Officer of Palladin Consulting, LLC, a software services company, from May 2024 to December 2025, and is serving as a Fauquier County, Virginia Supervisor for the Cedar Run Magisterial District since 2016. From 2003 to 2014, Mr. Gerhardt served in an escalating succession of positions for three global shipping and logistic companies: DHL Global Mail, ESI Global Logistic and MSI Worldwide. His eight years as President, Chief Operating Officer, and shareholder of MSI Worldwide culminated in its acquisition by Belgian Post. Mr. Gerhardt holds a Bachelor of Arts in Business Administration with a minor in Economics from Washington College in Chestertown, Maryland. - Richard Gerhardt自2016年起担任公司董事会成员。自2019年4月以来，他现任咨询公司Sales Services International，Inc.的总裁兼物流公司Imex Global Solutions，Inc.的首席销售官，自2016年1月以来还担任弗吉尼亚州福基尔县Cedar Run Magisterial District的主管。从2003年到2014年，Gerhardt先生在三家全球航运和物流公司（DHL Global Mail，ESI Global Logistic和MSI Worldwide）担任一系列不断升级的职位。他在MSI Worldwide担任总裁、首席运营官和股东的八年时间里，MSI Worldwide最终被比利时邮政收购。Gerhardt先生在马里兰州切斯特敦的华盛顿学院获得工商管理文学士学位，并辅修经济学。
- Richard Gerhardt has served as a member of the Board of Directors of the Company since 2016. He is currently President of Sales Services International, Inc., a consulting firm, and previously served as Chief Sales Officer for IMEX Global Solutions, Inc., a logistics company, from 2019 to April 2024, and Corporate Development Officer of Palladin Consulting, LLC, a software services company, from May 2024 to December 2025, and is serving as a Fauquier County, Virginia Supervisor for the Cedar Run Magisterial District since 2016. From 2003 to 2014, Mr. Gerhardt served in an escalating succession of positions for three global shipping and logistic companies: DHL Global Mail, ESI Global Logistic and MSI Worldwide. His eight years as President, Chief Operating Officer, and shareholder of MSI Worldwide culminated in its acquisition by Belgian Post. Mr. Gerhardt holds a Bachelor of Arts in Business Administration with a minor in Economics from Washington College in Chestertown, Maryland.
- James Russell Bruner
-
James Russell Bruner自2018年12月起担任公司董事会成员。布鲁纳先生自2016年11月起担任马士基航运有限公司董事长，并于2014年1月至2017年11月担任马士基航运总裁兼首席执行官。马士基航运拥有并经营着一支悬挂美国国旗的集装箱和油轮船队。这些船只通过在国际上运输美国政府的货物来支持军事、政府和人道主义任务。马士基航运是A.P.Moller-Maersk A/S的子公司，该公司是一家综合运输和物流公司，总部位于丹麦哥本哈根。布鲁纳先生就读于弗吉尼亚州的布里奇沃特学院。他毕业于密歇根大学执行项目和哈佛商学院的高级管理项目。
James Russell Bruner has served as a member of the Board of Directors of the Company since 2018. Mr. Bruner has served as Chairman of Maersk Line, Limited ("Maersk Line") from 2016 to May 2026 and was President and Chief Executive Officer of Maersk Line from 2014 to 2017. Maersk Line owns and operates a fleet of container and tanker ships that are under the flag of the United States. These ships support military, government and humanitarian missions through the transportation of United States government cargo on an international basis. Maersk Line operates as a subsidiary of A.P. Moller Maersk A/S, an integrated transport and logistics company headquartered in Copenhagen, Denmark. Mr. Bruner attended Bridgewater College in Virginia. He is a graduate of the University of Michigan Executive Program and Harvard Business School's Advanced Management Program. - James Russell Bruner自2018年12月起担任公司董事会成员。布鲁纳先生自2016年11月起担任马士基航运有限公司董事长，并于2014年1月至2017年11月担任马士基航运总裁兼首席执行官。马士基航运拥有并经营着一支悬挂美国国旗的集装箱和油轮船队。这些船只通过在国际上运输美国政府的货物来支持军事、政府和人道主义任务。马士基航运是A.P.Moller-Maersk A/S的子公司，该公司是一家综合运输和物流公司，总部位于丹麦哥本哈根。布鲁纳先生就读于弗吉尼亚州的布里奇沃特学院。他毕业于密歇根大学执行项目和哈佛商学院的高级管理项目。
- James Russell Bruner has served as a member of the Board of Directors of the Company since 2018. Mr. Bruner has served as Chairman of Maersk Line, Limited ("Maersk Line") from 2016 to May 2026 and was President and Chief Executive Officer of Maersk Line from 2014 to 2017. Maersk Line owns and operates a fleet of container and tanker ships that are under the flag of the United States. These ships support military, government and humanitarian missions through the transportation of United States government cargo on an international basis. Maersk Line operates as a subsidiary of A.P. Moller Maersk A/S, an integrated transport and logistics company headquartered in Copenhagen, Denmark. Mr. Bruner attended Bridgewater College in Virginia. He is a graduate of the University of Michigan Executive Program and Harvard Business School's Advanced Management Program.
- Read Van de Water
-
Read Van de Water自2023年12月起担任公司董事会成员。她自2011年起担任美国赛峰集团对外事务高级副总裁。赛峰集团是一家国际高科技航空航天、国防、航天公司。Van de Water女士于2005年至2009年担任国家调解委员会董事会主席，并于2003年至2009年担任董事会成员。Van de Water女士曾于2001年至2003年担任美国运输部航空与国际事务助理部长，并于1997年至2001年担任商业圆桌会议国际贸易和医疗保健立法顾问。Van de Water女士获得了乔治城大学法律中心的法学博士学位。她也是乔治华盛顿大学埃利奥特国际事务学院的毕业生，以及南方大学：Sewanee。
Read Van de Water has served as a member of the Board of Directors of the Company since 2023. She has served as Senior Vice President of External Affairs of Safran USA since 2011. Safran USA is an international high technology aerospace, defense, and space company. Ms. Van de Water served as Chairman of the Board for the National Mediation Board from 2005 to 2009 and was a board member from 2003 to 2009. Ms. Van de Water served as the Assistant Secretary for Aviation & International Affairs for the U.S. Department of Transportation from 2001 to 2003 and as Legislative Counsel of International Trade and Health Care for The Business Roundtable from 1997 to 2001. Ms. Van de Water received her J.D. from The Georgetown University Law Center. She is also a graduate of Elliot School of International Affairs at George Washington University, and The University of the South: Sewanee. - Read Van de Water自2023年12月起担任公司董事会成员。她自2011年起担任美国赛峰集团对外事务高级副总裁。赛峰集团是一家国际高科技航空航天、国防、航天公司。Van de Water女士于2005年至2009年担任国家调解委员会董事会主席，并于2003年至2009年担任董事会成员。Van de Water女士曾于2001年至2003年担任美国运输部航空与国际事务助理部长，并于1997年至2001年担任商业圆桌会议国际贸易和医疗保健立法顾问。Van de Water女士获得了乔治城大学法律中心的法学博士学位。她也是乔治华盛顿大学埃利奥特国际事务学院的毕业生，以及南方大学：Sewanee。
- Read Van de Water has served as a member of the Board of Directors of the Company since 2023. She has served as Senior Vice President of External Affairs of Safran USA since 2011. Safran USA is an international high technology aerospace, defense, and space company. Ms. Van de Water served as Chairman of the Board for the National Mediation Board from 2005 to 2009 and was a board member from 2003 to 2009. Ms. Van de Water served as the Assistant Secretary for Aviation & International Affairs for the U.S. Department of Transportation from 2001 to 2003 and as Legislative Counsel of International Trade and Health Care for The Business Roundtable from 1997 to 2001. Ms. Van de Water received her J.D. from The Georgetown University Law Center. She is also a graduate of Elliot School of International Affairs at George Washington University, and The University of the South: Sewanee.
- Matthew I. Smith
-
Matthew I. Smith自2023年12月起担任公司董事会成员。史密斯先生是公司销售和营销副总裁，也是史密斯米德兰屏障租赁部门Concrete Safety Systems的总裁。他分别自2008年和2015年起担任这些职务。在被任命为董事会成员之前，史密斯先生曾担任董事会顾问。他活跃于当地社区，担任领导Fauquier董事会成员和Fauquier县规划专员。史密斯先生是弗吉尼亚州预制混凝土协会的前任主席和现任董事会成员。桥水学院工商管理学士。
Matthew I. Smith has served as a member of the Board of Directors of the Company since 2023. Mr. Smith is the Vice President of Sales & Marketing of the Company and the President of Concrete Safety Systems, the barrier rental division of Smith Midland. He has served in these roles since 2008 and 2015, respectively. Prior to his appointment as a member of the Board of Directors, Mr. Smith served as an Advisor to the Board. He is active in the local community, serving as a member of the Board of Directors for Leadership Fauquier and as a Fauquier County Planning Commissioner. Mr. Smith is a past president and current board member of the Precast Concrete Association of Virginia. He has a bachelor's degree in Business Administration from Bridgewater College. - Matthew I. Smith自2023年12月起担任公司董事会成员。史密斯先生是公司销售和营销副总裁，也是史密斯米德兰屏障租赁部门Concrete Safety Systems的总裁。他分别自2008年和2015年起担任这些职务。在被任命为董事会成员之前，史密斯先生曾担任董事会顾问。他活跃于当地社区，担任领导Fauquier董事会成员和Fauquier县规划专员。史密斯先生是弗吉尼亚州预制混凝土协会的前任主席和现任董事会成员。桥水学院工商管理学士。
- Matthew I. Smith has served as a member of the Board of Directors of the Company since 2023. Mr. Smith is the Vice President of Sales & Marketing of the Company and the President of Concrete Safety Systems, the barrier rental division of Smith Midland. He has served in these roles since 2008 and 2015, respectively. Prior to his appointment as a member of the Board of Directors, Mr. Smith served as an Advisor to the Board. He is active in the local community, serving as a member of the Board of Directors for Leadership Fauquier and as a Fauquier County Planning Commissioner. Mr. Smith is a past president and current board member of the Precast Concrete Association of Virginia. He has a bachelor's degree in Business Administration from Bridgewater College.
高管简历
中英对照 | 中文 | 英文- Ashley B. Smith
Ashley B.Smith自2018年5月起担任公司首席执行官，自2012年起担任公司总裁，自1994年起担任董事。从1990年到2011年，Smith先生担任公司的副总裁。他是全国预制混凝土协会的前任主席。史密斯先生在弗吉尼亚州布里奇沃特的布里奇沃特学院董事会任职。Smith先生拥有Bridgewater College工商管理理学学士学位。Ashley B.Smith先生是Rodney I.Smith先生的儿子。
Ashley B. Smith has served as Chairman of the Board of Directors since 2023, Chief Executive Officer of the Company since 2018, President of the Company since 2012, and as a Director since 1994. Mr. Smith was Vice President of the Company from 1990 to 2011. He is a past Chairman of the National Precast Concrete Association. Mr. Smith serves on the Board of Trustees of Bridgewater College in Bridgewater, Virginia. Mr. Smith holds a Bachelor of Science degree in Business Administration from Bridgewater College.- Ashley B.Smith自2018年5月起担任公司首席执行官，自2012年起担任公司总裁，自1994年起担任董事。从1990年到2011年，Smith先生担任公司的副总裁。他是全国预制混凝土协会的前任主席。史密斯先生在弗吉尼亚州布里奇沃特的布里奇沃特学院董事会任职。Smith先生拥有Bridgewater College工商管理理学学士学位。Ashley B.Smith先生是Rodney I.Smith先生的儿子。
- Ashley B. Smith has served as Chairman of the Board of Directors since 2023, Chief Executive Officer of the Company since 2018, President of the Company since 2012, and as a Director since 1994. Mr. Smith was Vice President of the Company from 1990 to 2011. He is a past Chairman of the National Precast Concrete Association. Mr. Smith serves on the Board of Trustees of Bridgewater College in Bridgewater, Virginia. Mr. Smith holds a Bachelor of Science degree in Business Administration from Bridgewater College.
- Dominic L. Hunter
Dominic L. Hunter自2025年4月17日起担任公司首席财务官、秘书、财务主管。在加入公司之前，Hunter先生于2024年6月至2025年3月在公共会计师事务所iVenture Accounting Group担任首席财务官。从2020年9月到2024年3月，Hunter先生在IT服务政府承包商VersaTech，Inc.担任首席财务官。从2025年3月到2025年4月，从2024年3月到2024年6月，亨特先生提供私人咨询服务。Hunter先生曾于2016年至2020年担任O'Gara Group的首席财务官和首席运营官，该公司是一家私募股权支持的控股公司，为军方和国务院制造装甲车辆，并于2013年至2016年担任Cyberpoint International的首席财务官，该公司是一家为美国和国际情报界提供网络安全解决方案的供应商。2007年至2013年，Hunter先生在上市公司SRA International，Inc.担任过多个职务，包括副总裁和公司助理财务总监。亨特先生毕业于弗吉尼亚大学麦金太尔商学院，获得会计学学士学位。
Dominic L. Hunter has served as Chief Financial Officer, Secretary, and Treasurer of the Company since April 2025. Prior to joining the Company, Mr. Hunter served as Chief Financial Officer of iVenture Accounting Group, a public accounting firm, from June 2024 to March 2025. From 2020 to March 2024, Mr. Hunter was Chief Financial Officer of VersaTech, Inc., an IT services government contractor. From March 2025 to April 2025 and from March 2024 to June 2024, Mr. Hunter provided private consulting services. Mr. Hunter was Chief Financial Officer and Chief Operating Officer of The O'Gara Group, a private equity backed holding company that builds armored vehicles for the military and the Department of State, from 2016 to 2020 and Chief Financial Officer of Cyberpoint International, a provider of cybersecurity solutions to the United States and international intelligence community, from 2013 to 2016. From 2007 to 2013 Mr. Hunter held multiple roles, including Vice President and Assistant Corporate Controller, at SRA International, Inc., a publicly traded company. Mr. Hunter graduated with a B.S. in Accounting from the University of Virginia McIntire School of Commerce and is an active Certified Public Accountant.- Dominic L. Hunter自2025年4月17日起担任公司首席财务官、秘书、财务主管。在加入公司之前，Hunter先生于2024年6月至2025年3月在公共会计师事务所iVenture Accounting Group担任首席财务官。从2020年9月到2024年3月，Hunter先生在IT服务政府承包商VersaTech，Inc.担任首席财务官。从2025年3月到2025年4月，从2024年3月到2024年6月，亨特先生提供私人咨询服务。Hunter先生曾于2016年至2020年担任O'Gara Group的首席财务官和首席运营官，该公司是一家私募股权支持的控股公司，为军方和国务院制造装甲车辆，并于2013年至2016年担任Cyberpoint International的首席财务官，该公司是一家为美国和国际情报界提供网络安全解决方案的供应商。2007年至2013年，Hunter先生在上市公司SRA International，Inc.担任过多个职务，包括副总裁和公司助理财务总监。亨特先生毕业于弗吉尼亚大学麦金太尔商学院，获得会计学学士学位。
- Dominic L. Hunter has served as Chief Financial Officer, Secretary, and Treasurer of the Company since April 2025. Prior to joining the Company, Mr. Hunter served as Chief Financial Officer of iVenture Accounting Group, a public accounting firm, from June 2024 to March 2025. From 2020 to March 2024, Mr. Hunter was Chief Financial Officer of VersaTech, Inc., an IT services government contractor. From March 2025 to April 2025 and from March 2024 to June 2024, Mr. Hunter provided private consulting services. Mr. Hunter was Chief Financial Officer and Chief Operating Officer of The O'Gara Group, a private equity backed holding company that builds armored vehicles for the military and the Department of State, from 2016 to 2020 and Chief Financial Officer of Cyberpoint International, a provider of cybersecurity solutions to the United States and international intelligence community, from 2013 to 2016. From 2007 to 2013 Mr. Hunter held multiple roles, including Vice President and Assistant Corporate Controller, at SRA International, Inc., a publicly traded company. Mr. Hunter graduated with a B.S. in Accounting from the University of Virginia McIntire School of Commerce and is an active Certified Public Accountant.
- Matthew I. Smith
Matthew I. Smith自2023年12月起担任公司董事会成员。史密斯先生是公司销售和营销副总裁，也是史密斯米德兰屏障租赁部门Concrete Safety Systems的总裁。他分别自2008年和2015年起担任这些职务。在被任命为董事会成员之前，史密斯先生曾担任董事会顾问。他活跃于当地社区，担任领导Fauquier董事会成员和Fauquier县规划专员。史密斯先生是弗吉尼亚州预制混凝土协会的前任主席和现任董事会成员。桥水学院工商管理学士。
Matthew I. Smith has served as a member of the Board of Directors of the Company since 2023. Mr. Smith is the Vice President of Sales & Marketing of the Company and the President of Concrete Safety Systems, the barrier rental division of Smith Midland. He has served in these roles since 2008 and 2015, respectively. Prior to his appointment as a member of the Board of Directors, Mr. Smith served as an Advisor to the Board. He is active in the local community, serving as a member of the Board of Directors for Leadership Fauquier and as a Fauquier County Planning Commissioner. Mr. Smith is a past president and current board member of the Precast Concrete Association of Virginia. He has a bachelor's degree in Business Administration from Bridgewater College.- Matthew I. Smith自2023年12月起担任公司董事会成员。史密斯先生是公司销售和营销副总裁，也是史密斯米德兰屏障租赁部门Concrete Safety Systems的总裁。他分别自2008年和2015年起担任这些职务。在被任命为董事会成员之前，史密斯先生曾担任董事会顾问。他活跃于当地社区，担任领导Fauquier董事会成员和Fauquier县规划专员。史密斯先生是弗吉尼亚州预制混凝土协会的前任主席和现任董事会成员。桥水学院工商管理学士。
- Matthew I. Smith has served as a member of the Board of Directors of the Company since 2023. Mr. Smith is the Vice President of Sales & Marketing of the Company and the President of Concrete Safety Systems, the barrier rental division of Smith Midland. He has served in these roles since 2008 and 2015, respectively. Prior to his appointment as a member of the Board of Directors, Mr. Smith served as an Advisor to the Board. He is active in the local community, serving as a member of the Board of Directors for Leadership Fauquier and as a Fauquier County Planning Commissioner. Mr. Smith is a past president and current board member of the Precast Concrete Association of Virginia. He has a bachelor's degree in Business Administration from Bridgewater College.