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 |
|---|---|---|---|---|---|---|
| Irial Finan | 男 | Chairman and Independent Director | 69 | 60.62万美元 | 4.82 | 2026-05-01 |
| Anthony Smurfit | 男 | President & Group Chief Executive Officer and Director | 62 | 1642.97万美元 | 160.24 | 2026-05-01 |
| Mary Lynn Ferguson McHugh | 女 | Independent Director | 66 | 35.30万美元 | 0.18 | 2026-05-01 |
| Colleen F. Arnold | 女 | Independent Director | 69 | 35.30万美元 | 2.89 | 2026-05-01 |
| Suzan F. Harrison | 女 | Independent Director | 69 | 35.30万美元 | 2.12 | 2026-05-01 |
| Carole L. Brown | 女 | Independent Director | 61 | 27.19万美元 | 未持股 | 2026-05-01 |
| Kaisa Hietala | 女 | Independent Director | 55 | 37.30万美元 | 0.33 | 2026-05-01 |
| Ken Bowles | 男 | Director,Executive Vice President and Group Chief Financial Officer | 54 | 716.60万美元 | 13.89 | 2026-05-01 |
| Carol Fairweather | 女 | Independent Director | 64 | 37.30万美元 | 0.48 | 2026-05-01 |
| Jorgen Buhl Rasmussen | 男 | Director | 70 | 35.30万美元 | 0.80 | 2026-05-01 |
| Alan D. Wilson | 男 | Independent Director | 68 | 35.30万美元 | 5.88 | 2026-05-01 |
| Timothy J. Bernlohr | 男 | Independent Director | 67 | 37.30万美元 | 5.08 | 2026-05-01 |
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 |
|---|---|---|---|---|---|---|
| Anthony Smurfit | 男 | President & Group Chief Executive Officer and Director | 62 | 1642.97万美元 | 160.24 | 2026-05-01 |
| Laurent Sellier | 男 | President & Chief Executive Officer, North America | 57 | 609.02万美元 | 10.55 | 2026-05-01 |
| Saverio Mayer | 男 | President & Chief Executive Officer, Europe, MEA and APAC | 60 | 520.34万美元 | 21.13 | 2026-05-01 |
| Ken Bowles | 男 | Director,Executive Vice President and Group Chief Financial Officer | 54 | 716.60万美元 | 13.89 | 2026-05-01 |
| Charles B. Garren, Jr. | -- | Executive Vice President and Group General Counsel | -- | 未披露 | 未持股 | 2026-05-01 |
董事简历
中英对照 | 中文 | 英文- Irial Finan
-
Irial Finan，于2018年4月退休；2018年1月至2018年3月担任饮料公司The Coca-Cola Company首席执行官顾问；2004年8月至2017年12月担任The Coca-Cola Company公司执行副总裁兼瓶装运营公司可口可乐 Bottling Investments Group总裁。现任上市公司董事会：可口可乐 Bottlers Japan Holdings，Inc.和Smurfit Kappa Group PLC.前上市公司董事会：可口可乐凡萨瓶装、可口可乐 East Japan和可口可乐 European Partners plc.。
Irial Finan has been the Chair of Smurfit strock since 2024. He is the former Chair of Smurfit Kappa, one of wholly owned subsidiaries, a position he held from 2019 to 2024. Mr. Finan was Executive Vice President of The Coca Cola Company, a beverage company, and President of the Bottling Investments Group, a Coca Cola subsidiary, from 2004 until he stepped down from the roles in 2017 and retired in 2018. Prior to this, Mr. Finan served as Chief Executive Officer of Coca Cola Hellenic Bottling Company SA. He joined the Coca Cola System in 1981 and during his time there he held key leadership roles. - Irial Finan，于2018年4月退休；2018年1月至2018年3月担任饮料公司The Coca-Cola Company首席执行官顾问；2004年8月至2017年12月担任The Coca-Cola Company公司执行副总裁兼瓶装运营公司可口可乐 Bottling Investments Group总裁。现任上市公司董事会：可口可乐 Bottlers Japan Holdings，Inc.和Smurfit Kappa Group PLC.前上市公司董事会：可口可乐凡萨瓶装、可口可乐 East Japan和可口可乐 European Partners plc.。
- Irial Finan has been the Chair of Smurfit strock since 2024. He is the former Chair of Smurfit Kappa, one of wholly owned subsidiaries, a position he held from 2019 to 2024. Mr. Finan was Executive Vice President of The Coca Cola Company, a beverage company, and President of the Bottling Investments Group, a Coca Cola subsidiary, from 2004 until he stepped down from the roles in 2017 and retired in 2018. Prior to this, Mr. Finan served as Chief Executive Officer of Coca Cola Hellenic Bottling Company SA. He joined the Coca Cola System in 1981 and during his time there he held key leadership roles.
- Anthony Smurfit
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Anthony Smurfit，自2024年起担任总裁兼集团首席执行官，自2023年起担任Smurfit Westrock的董事。他曾担任Smurfit Kappa （Smurfit Westrock Plc，现为子公司）及其前身的董事（1989年至2024年7月5日合并结束），并于2015年至2024年7月5日担任Smurfit Kappa的集团首席执行官。在此之前，他从2002年到2015年担任Smurfit Kappa的集团首席运营官。1999年10月至2002年，他担任Smurfit Europe的首席执行官，此前他担任Smurfit Europe的副首席执行官，此前担任Smurfit France的首席执行官。
Anthony Smurfit has served as the President & Group Chief Executive Officer since 2024 and director of Smurfit strock since 2023. He served as a director of Smurfit Kappa, one of wholly owned subsidiaries, and its predecessors from 1989 and as Group Chief Executive Officer of Smurfit Kappa beten 2015 and 2024. Prior to this, he served as Group Chief Operations Officer of Smurfit Kappa from 2002 until 2015. He was Chief Executive of Smurfit Europe from October 1999 to 2002 prior to which he was Deputy Chief Executive of Smurfit Europe, and previoly Chief Executive Officer of Smurfit France. - Anthony Smurfit，自2024年起担任总裁兼集团首席执行官，自2023年起担任Smurfit Westrock的董事。他曾担任Smurfit Kappa （Smurfit Westrock Plc，现为子公司）及其前身的董事（1989年至2024年7月5日合并结束），并于2015年至2024年7月5日担任Smurfit Kappa的集团首席执行官。在此之前，他从2002年到2015年担任Smurfit Kappa的集团首席运营官。1999年10月至2002年，他担任Smurfit Europe的首席执行官，此前他担任Smurfit Europe的副首席执行官，此前担任Smurfit France的首席执行官。
- Anthony Smurfit has served as the President & Group Chief Executive Officer since 2024 and director of Smurfit strock since 2023. He served as a director of Smurfit Kappa, one of wholly owned subsidiaries, and its predecessors from 1989 and as Group Chief Executive Officer of Smurfit Kappa beten 2015 and 2024. Prior to this, he served as Group Chief Operations Officer of Smurfit Kappa from 2002 until 2015. He was Chief Executive of Smurfit Europe from October 1999 to 2002 prior to which he was Deputy Chief Executive of Smurfit Europe, and previoly Chief Executive Officer of Smurfit France.
- Mary Lynn Ferguson McHugh
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Mary Lynn Ferguson McHugh自2019年7月起担任Procter & Gamble Co. （NYSE： PG）的家庭护理和新业务首席执行官。自1986年以来，她一直在宝洁公司（Procter & Gamble Co.）担任各种职务。在担任现职之前，她曾担任Procter & Gamble Co.的全球家庭护理和宝洁风险投资集团总裁（2015年11月以来）。从2011年到2014年，她担任西欧和整个欧洲的集团总裁。
Mary Lynn Ferguson McHugh has served as a director since 2024, and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2023 to 2024. She spent over 35 years at Procter & Gamble, a multinational consumer goods company, where she held a number of senior leadership positions, serving, most recently, as Chief Executive Officer of Family Care (Paper Products) and P&G Ventures from 2019 to 2021. Prior to that, beten 2011 and 2014, she was based in Switzerland where she held the position of Group President stern Europe and then Group President Europe at Procter & Gamble. - Mary Lynn Ferguson McHugh自2019年7月起担任Procter & Gamble Co. （NYSE： PG）的家庭护理和新业务首席执行官。自1986年以来，她一直在宝洁公司（Procter & Gamble Co.）担任各种职务。在担任现职之前，她曾担任Procter & Gamble Co.的全球家庭护理和宝洁风险投资集团总裁（2015年11月以来）。从2011年到2014年，她担任西欧和整个欧洲的集团总裁。
- Mary Lynn Ferguson McHugh has served as a director since 2024, and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2023 to 2024. She spent over 35 years at Procter & Gamble, a multinational consumer goods company, where she held a number of senior leadership positions, serving, most recently, as Chief Executive Officer of Family Care (Paper Products) and P&G Ventures from 2019 to 2021. Prior to that, beten 2011 and 2014, she was based in Switzerland where she held the position of Group President stern Europe and then Group President Europe at Procter & Gamble.
- Colleen F. Arnold
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Colleen F. Arnold，自2024年起担任Smurfit WestRock PLC董事，在合并前，她曾担任WestRock的董事会成员，该公司现为Smurfit TERM3 PLC的全资子公司之一。她曾于2014年至2016年在美国跨国科技公司国际商业机器公司（“IBM”）担任高级副总裁，负责销售和分销。在此之前，她曾于1998年至2014年在LBM担任多个高级职位，包括LBM全球商业服务应用管理服务高级副总裁；GBS战略、全球咨询服务、全球工业和全球应用服务总经理；欧洲、中东和非洲总经理；澳新全球服务总经理；澳大利亚全球服务首席执行官。
Colleen F. Arnold has served as a director since 2024 and previoly served on the board of directors of stRock, one of wholly owned subsidiaries from 2018 to 2024. She served as senior vice president, sales and distribution of International Biness Machines Corporation ("IBM"), an American multinational technology company, from 2014 to 2016. Prior to that, she held a number of senior positions with lBM from 1998 to 2014, including senior vice president, application management services, lBM Global Biness Services; general manager of GBS Strategy, Global Consulting Services, Global lndtries and Global Application Services; general manager, Europe, Middle East and Africa; general manager, Atralia and New Zealand Global Services; and CEO of Global Services Atralia. - Colleen F. Arnold，自2024年起担任Smurfit WestRock PLC董事，在合并前，她曾担任WestRock的董事会成员，该公司现为Smurfit TERM3 PLC的全资子公司之一。她曾于2014年至2016年在美国跨国科技公司国际商业机器公司（“IBM”）担任高级副总裁，负责销售和分销。在此之前，她曾于1998年至2014年在LBM担任多个高级职位，包括LBM全球商业服务应用管理服务高级副总裁；GBS战略、全球咨询服务、全球工业和全球应用服务总经理；欧洲、中东和非洲总经理；澳新全球服务总经理；澳大利亚全球服务首席执行官。
- Colleen F. Arnold has served as a director since 2024 and previoly served on the board of directors of stRock, one of wholly owned subsidiaries from 2018 to 2024. She served as senior vice president, sales and distribution of International Biness Machines Corporation ("IBM"), an American multinational technology company, from 2014 to 2016. Prior to that, she held a number of senior positions with lBM from 1998 to 2014, including senior vice president, application management services, lBM Global Biness Services; general manager of GBS Strategy, Global Consulting Services, Global lndtries and Global Application Services; general manager, Europe, Middle East and Africa; general manager, Atralia and New Zealand Global Services; and CEO of Global Services Atralia.
- Suzan F. Harrison
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Suzan F. Harrison，自2024年起担任Smurfit WestRock PLC董事，在合并之前，她曾在TERM3 PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。2012年至2019年，她在高露洁棕榄有限公司（“高露洁”）担任全球口腔护理总裁，该公司是一家全球性的消费品公司，专注于生产、分销和提供家庭、健康护理和个人产品。此前，她曾于2009年至2011年担任Hill's Pet Nutrition Inc.北美总裁，2006年至2009年担任高露洁美国市场营销副总裁，2005年至2006年担任高露洁口服制药公司北美和欧洲副总裁兼总经理。1983年开始，她在高露洁担任过多个其他领导职务。
Suzan F. Harrison has served as a director since 2024 and previoly served on the board of directors of stRock, one of wholly owned subsidiaries, from 2020 to 2024. She served as president of Global Oral Care at Colgate Palmolive Company ("Colgate"), a worldwide consumer products company focused on the production, distribution, and provision of hoehold, health care and personal products, from 2012 to 2019. Previoly, she served as President of Hill's Pet Nutrition Inc. North America from 2009 to 2011, Vice President, Marketing for Colgate U.S. from 2006 to 2009 and Vice President and General Manager of Colgate Oral Pharmaceuticals, North America and Europe, from 2005 to 2006. She held a number of other leadership roles at Colgate beginning in 1983. - Suzan F. Harrison，自2024年起担任Smurfit WestRock PLC董事，在合并之前，她曾在TERM3 PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。2012年至2019年，她在高露洁棕榄有限公司（“高露洁”）担任全球口腔护理总裁，该公司是一家全球性的消费品公司，专注于生产、分销和提供家庭、健康护理和个人产品。此前，她曾于2009年至2011年担任Hill's Pet Nutrition Inc.北美总裁，2006年至2009年担任高露洁美国市场营销副总裁，2005年至2006年担任高露洁口服制药公司北美和欧洲副总裁兼总经理。1983年开始，她在高露洁担任过多个其他领导职务。
- Suzan F. Harrison has served as a director since 2024 and previoly served on the board of directors of stRock, one of wholly owned subsidiaries, from 2020 to 2024. She served as president of Global Oral Care at Colgate Palmolive Company ("Colgate"), a worldwide consumer products company focused on the production, distribution, and provision of hoehold, health care and personal products, from 2012 to 2019. Previoly, she served as President of Hill's Pet Nutrition Inc. North America from 2009 to 2011, Vice President, Marketing for Colgate U.S. from 2006 to 2009 and Vice President and General Manager of Colgate Oral Pharmaceuticals, North America and Europe, from 2005 to 2006. She held a number of other leadership roles at Colgate beginning in 1983.
- Carole L. Brown
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Carole L. Brown自2025年起担任Smurfit WestRock PLC的董事之一。她上一次担任美国最大的多元化金融服务机构之一的PNC金融服务集团（“PNC”）资产管理集团负责人是在2020年至2024年8月，之后她担任首席执行官的特别顾问，直到2025年1月退休。2019年至2020年，她在PNC担任其资产管理集团和公司与机构银行业务的首席变革和风险官一职。2015年至2019年，Brown女士担任芝加哥市的首席财务官。在为芝加哥市工作之前，Brown女士作为美国领先的市政金融投资银行家之一担任了25年的职业生涯，担任过各种职务。2017年至209年，她还担任美国证券交易委员会固定收益市场Structure咨询委员会成员。
Carole L. Brown has served as a director since 2025. She last served as Head of the Asset Management Group for PNC Financial Services Group ("PNC"), one of the largest diversified financial services institutions in the United States, from 2020 until Augt 2024, after which she was a special advisor to the Chief Executive Officer until her retirement in January 2025. From 2019 to 2020, she held the position of Chief Change and Risk Officer for their Asset Management Group and Corporate & Institutional Banking binesses at PNC. From 2015 to 2019, Ms. Brown served as Chief Financial Officer for the City of Chicago. Prior to her work for the City of Chicago, Ms. Brown had a 25 year career as one of the leading municipal finance investment bankers in the country in vario roles. From 2017 to 2019, she also served as a member of the Securities and Exchange Commission Fixed Income Market Structure Advisory Committee. - Carole L. Brown自2025年起担任Smurfit WestRock PLC的董事之一。她上一次担任美国最大的多元化金融服务机构之一的PNC金融服务集团（“PNC”）资产管理集团负责人是在2020年至2024年8月，之后她担任首席执行官的特别顾问，直到2025年1月退休。2019年至2020年，她在PNC担任其资产管理集团和公司与机构银行业务的首席变革和风险官一职。2015年至2019年，Brown女士担任芝加哥市的首席财务官。在为芝加哥市工作之前，Brown女士作为美国领先的市政金融投资银行家之一担任了25年的职业生涯，担任过各种职务。2017年至209年，她还担任美国证券交易委员会固定收益市场Structure咨询委员会成员。
- Carole L. Brown has served as a director since 2025. She last served as Head of the Asset Management Group for PNC Financial Services Group ("PNC"), one of the largest diversified financial services institutions in the United States, from 2020 until Augt 2024, after which she was a special advisor to the Chief Executive Officer until her retirement in January 2025. From 2019 to 2020, she held the position of Chief Change and Risk Officer for their Asset Management Group and Corporate & Institutional Banking binesses at PNC. From 2015 to 2019, Ms. Brown served as Chief Financial Officer for the City of Chicago. Prior to her work for the City of Chicago, Ms. Brown had a 25 year career as one of the leading municipal finance investment bankers in the country in vario roles. From 2017 to 2019, she also served as a member of the Securities and Exchange Commission Fixed Income Market Structure Advisory Committee.
- Kaisa Hietala
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Kaisa Hietala，自2024年起担任Smurfit WestRock PLC董事和Smurfit WestRock PLC高级独立董事，在合并前，她曾担任Smurfit Kappa董事会成员，后者现为Smurfit WestRock PLC全资子公司之一。她在可持续燃料和可再生原料解决方案生产商Neste Corporation工作了20多年，最近担任可再生产品执行副总裁，并于2014年至2019年担任Neste执行委员会成员。在担任上一任职务之前，Hietala女士曾在Neste公司担任过其他各种职务，从勘探和生产以及原油贸易到领导可再生产品部门的战略审查。
Kaisa Hietala has served as a director and Senior Independent Director since 2024 and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries, from 2020 to 2024. She spent over 20 years at Neste Corporation, a producer of stainable fuels and renewable feedstock solutions, most recently, serving as Executive Vice President, Renewable Products, and as a member of the Neste Executive Board from 2014 to 2019. Prior to her last role, Ms. Hietala served in vario other roles at Neste Corporation, from exploration and production and crude trading to leading the strategic review that resulted in the Renewable Products segment. - Kaisa Hietala，自2024年起担任Smurfit WestRock PLC董事和Smurfit WestRock PLC高级独立董事，在合并前，她曾担任Smurfit Kappa董事会成员，后者现为Smurfit WestRock PLC全资子公司之一。她在可持续燃料和可再生原料解决方案生产商Neste Corporation工作了20多年，最近担任可再生产品执行副总裁，并于2014年至2019年担任Neste执行委员会成员。在担任上一任职务之前，Hietala女士曾在Neste公司担任过其他各种职务，从勘探和生产以及原油贸易到领导可再生产品部门的战略审查。
- Kaisa Hietala has served as a director and Senior Independent Director since 2024 and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries, from 2020 to 2024. She spent over 20 years at Neste Corporation, a producer of stainable fuels and renewable feedstock solutions, most recently, serving as Executive Vice President, Renewable Products, and as a member of the Neste Executive Board from 2014 to 2019. Prior to her last role, Ms. Hietala served in vario other roles at Neste Corporation, from exploration and production and crude trading to leading the strategic review that resulted in the Renewable Products segment.
- Ken Bowles
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Ken Bowles，他于1994年加入Smurfit Kappa的前身（现为Smurfit Westrock Plc的子公司），并在Smurfit Kappa及其前身的各个部分担任多个财务职务。他于2016年被任命为Smurfit Kappa的集团首席财务官，此前他于2010年至2016年担任财务总监。从2016年到2024年7月5日合并完成，他担任Smurfit Kappa的董事。此前，他曾担任Smurfit Kappa的税务主管（2007年至2010年），在此之前，他于2004年被任命为首任合规主管。
Ken Bowles has served as the Executive Vice President & Group Chief Financial Officer since 2024 and director since 2023 which is in line with market practice in Ireland. He joined a predecessor of Smurfit Kappa, one of wholly owned subsidiaries, in 1994 and occupied a number of finance roles in vario parts of Smurfit Kappa and its predecessors. He was appointed Group Chief Financial Officer and a director of Smurfit Kappa in 2016, prior to which he was the Group Financial Controller beten 2010 and 2016. Previoly, he served as Smurfit Kappa Group's Head of Tax from 2007 to 2010, prior to which he was appointed as the Group's first Head of Compliance in 2004. - Ken Bowles，他于1994年加入Smurfit Kappa的前身（现为Smurfit Westrock Plc的子公司），并在Smurfit Kappa及其前身的各个部分担任多个财务职务。他于2016年被任命为Smurfit Kappa的集团首席财务官，此前他于2010年至2016年担任财务总监。从2016年到2024年7月5日合并完成，他担任Smurfit Kappa的董事。此前，他曾担任Smurfit Kappa的税务主管（2007年至2010年），在此之前，他于2004年被任命为首任合规主管。
- Ken Bowles has served as the Executive Vice President & Group Chief Financial Officer since 2024 and director since 2023 which is in line with market practice in Ireland. He joined a predecessor of Smurfit Kappa, one of wholly owned subsidiaries, in 1994 and occupied a number of finance roles in vario parts of Smurfit Kappa and its predecessors. He was appointed Group Chief Financial Officer and a director of Smurfit Kappa in 2016, prior to which he was the Group Financial Controller beten 2010 and 2016. Previoly, he served as Smurfit Kappa Group's Head of Tax from 2007 to 2010, prior to which he was appointed as the Group's first Head of Compliance in 2004.
- Carol Fairweather
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Carol Fairweather，自2024年起担任Smurfit WestRock PLC董事，在合并前，她曾担任Smurfit Kappa的董事会成员，该公司现在是Smurfit WestRockPLC的全资子公司之一。她曾于2013年至2017年担任奢侈时尚品牌Burberry Group PLC（“Burberry”）的首席财务官和执行董事。她于2006年加入Burberry，在被任命为首席财务官之前，她曾担任集团财务高级副总裁一职。在加入Burberry之前，她曾于1997年至2005年担任News International Limited的财务总监，并于1991年至1997年担任Shandwick PLC的英国区域财务总监。
Carol Fairweather has served as a director since 2024, and, previoly, she served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2018 to 2024. She was the Chief Financial Officer and an executive Director of Burberry Group plc ("Burberry"), a luxury fashion hoe, from 2013 to 2017. She joined Burberry in 2006, and prior to her appointment as the Chief Financial Officer, she held the position of Senior Vice President, Group Finance. Prior to joining Burberry, she was Director of Finance at News International Limited from 1997 to 2005 and UK Regional Controller at Shandwick plc from 1991 to 1997. - Carol Fairweather，自2024年起担任Smurfit WestRock PLC董事，在合并前，她曾担任Smurfit Kappa的董事会成员，该公司现在是Smurfit WestRockPLC的全资子公司之一。她曾于2013年至2017年担任奢侈时尚品牌Burberry Group PLC（“Burberry”）的首席财务官和执行董事。她于2006年加入Burberry，在被任命为首席财务官之前，她曾担任集团财务高级副总裁一职。在加入Burberry之前，她曾于1997年至2005年担任News International Limited的财务总监，并于1991年至1997年担任Shandwick PLC的英国区域财务总监。
- Carol Fairweather has served as a director since 2024, and, previoly, she served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2018 to 2024. She was the Chief Financial Officer and an executive Director of Burberry Group plc ("Burberry"), a luxury fashion hoe, from 2013 to 2017. She joined Burberry in 2006, and prior to her appointment as the Chief Financial Officer, she held the position of Senior Vice President, Group Finance. Prior to joining Burberry, she was Director of Finance at News International Limited from 1997 to 2005 and UK Regional Controller at Shandwick plc from 1991 to 1997.
- Jorgen Buhl Rasmussen
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Jorgen Buhl Rasmussen，自2024年起担任Smurfit WestRock plc董事，在合并之前，担任Smurfit Kappa（现在是Smurfit WestRock plc的全资子公司之一）的董事会成员。他是嘉士伯（Carlsberg AS）的前首席执行官（2007年至2015年退休），他于2006年加入嘉士伯。在过去的28年里，他曾在几家全球快速消费品公司担任高级职位，包括Gillette Group、Duracell、Mars and Unilever。
Jorgen Buhl Rasmussen has served as a director since 2024 and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2017 to 2024. He is the former Chief Executive Officer of Carlsberg AS, a multinational brer, a position he held from 2007 until he retired in 2015, having joined the company in 2006. He previoly held senior positions in several global fast moving consumer goods companies, including Gillette Group, Duracell, Mars and Unilever over the previo 28 years. - Jorgen Buhl Rasmussen，自2024年起担任Smurfit WestRock plc董事，在合并之前，担任Smurfit Kappa（现在是Smurfit WestRock plc的全资子公司之一）的董事会成员。他是嘉士伯（Carlsberg AS）的前首席执行官（2007年至2015年退休），他于2006年加入嘉士伯。在过去的28年里，他曾在几家全球快速消费品公司担任高级职位，包括Gillette Group、Duracell、Mars and Unilever。
- Jorgen Buhl Rasmussen has served as a director since 2024 and, previoly served on the board of directors of Smurfit Kappa, one of wholly owned subsidiaries from 2017 to 2024. He is the former Chief Executive Officer of Carlsberg AS, a multinational brer, a position he held from 2007 until he retired in 2015, having joined the company in 2006. He previoly held senior positions in several global fast moving consumer goods companies, including Gillette Group, Duracell, Mars and Unilever over the previo 28 years.
- Alan D. Wilson
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Alan D. Wilson，自2024年起担任Smurfit WestRock PLC董事，在合并前，他曾在WestRock PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。他曾于2009年至2017年担任消费者食品公司McCormick & Company，Inc.（“McCormick”）的董事会主席，并于2008年至2016年担任McCormick的首席执行官。他于1993年加入味好美，还担任过多种其他职务，包括2007年至2015年担任总裁，2005年至2006年担任北美消费品总裁，2003年至2005年担任美国消费者食品集团总裁，2001年至2003年担任美国消费者食品集团销售和营销副总裁。
Alan D. Wilson has been an independent director of Price Group since 2015 and serves as a member on the Executive Committee, the Executive Compensation and Management Development Committee, and the Nominating and Corporate Governance Committee and is also the lead independent director of the Board. He was executive chair of McCormick & Company, Inc., a global leader in flavor, seasonings, and spices, and held many executive management roles, including chairman, president, and chief executive officer from 2008 to 2016.Mr. Wilson earned a B.S. in communications from the University of Tennessee. He attended school on an R.O.T.C. scholarship and, following college, served as a U.S. Army captain, with ts in the United States, the United Kingdom, and Germany.Mr. Wilson is a member of the board of directors of Smurfit strock Company and serves on the compensation and nominating and corporate governance committees. He also serves as chair for the University of Tennessee's Foundation and serves on the investment advisory council. - Alan D. Wilson，自2024年起担任Smurfit WestRock PLC董事，在合并前，他曾在WestRock PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。他曾于2009年至2017年担任消费者食品公司McCormick & Company，Inc.（“McCormick”）的董事会主席，并于2008年至2016年担任McCormick的首席执行官。他于1993年加入味好美，还担任过多种其他职务，包括2007年至2015年担任总裁，2005年至2006年担任北美消费品总裁，2003年至2005年担任美国消费者食品集团总裁，2001年至2003年担任美国消费者食品集团销售和营销副总裁。
- Alan D. Wilson has been an independent director of Price Group since 2015 and serves as a member on the Executive Committee, the Executive Compensation and Management Development Committee, and the Nominating and Corporate Governance Committee and is also the lead independent director of the Board. He was executive chair of McCormick & Company, Inc., a global leader in flavor, seasonings, and spices, and held many executive management roles, including chairman, president, and chief executive officer from 2008 to 2016.Mr. Wilson earned a B.S. in communications from the University of Tennessee. He attended school on an R.O.T.C. scholarship and, following college, served as a U.S. Army captain, with ts in the United States, the United Kingdom, and Germany.Mr. Wilson is a member of the board of directors of Smurfit strock Company and serves on the compensation and nominating and corporate governance committees. He also serves as chair for the University of Tennessee's Foundation and serves on the investment advisory council.
- Timothy J. Bernlohr
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Timothy J. Bernlohr，自2024年起担任Smurfit WestRock PLC的董事之一，在合并前，他曾担任WestRock的董事会成员，而TERM2现为Smurfit WestRock PLC的全资子公司之一。自2005年起，他担任TJB Management Consulting，LLC的管理成员，TJB Management Consulting，LLC是转型中企业的顾问，也是临时执行管理和战略规划服务的提供者。1997年至2005年，他曾在RBX Industries，Inc.担任过各种行政职务，包括总裁兼首席执行官。在加入RBX Industries之前，Bernlohr先生在Armstrong World Industries, Inc.担任了16年的各种管理职务。
Timothy J. Bernlohr has served as a director since 2024 and, previoly he served on the board of directors of stRock, one of wholly owned subsidiaries from 2015 to 2024. Since 2005, he has served as the managing member of TJB Management Consulting, LLC, a consultant to binesses in transformation and a provider of interim executive management and strategic planning services. From 1997 to 2005, he served in vario executive capacities, including as president and CEO, at RBX Indtries, Inc. Prior to joining RBX Indtries, Mr. Bernlohr spent 16 years in vario management positions with Armstrong World Indtries, Inc. - Timothy J. Bernlohr，自2024年起担任Smurfit WestRock PLC的董事之一，在合并前，他曾担任WestRock的董事会成员，而TERM2现为Smurfit WestRock PLC的全资子公司之一。自2005年起，他担任TJB Management Consulting，LLC的管理成员，TJB Management Consulting，LLC是转型中企业的顾问，也是临时执行管理和战略规划服务的提供者。1997年至2005年，他曾在RBX Industries，Inc.担任过各种行政职务，包括总裁兼首席执行官。在加入RBX Industries之前，Bernlohr先生在Armstrong World Industries, Inc.担任了16年的各种管理职务。
- Timothy J. Bernlohr has served as a director since 2024 and, previoly he served on the board of directors of stRock, one of wholly owned subsidiaries from 2015 to 2024. Since 2005, he has served as the managing member of TJB Management Consulting, LLC, a consultant to binesses in transformation and a provider of interim executive management and strategic planning services. From 1997 to 2005, he served in vario executive capacities, including as president and CEO, at RBX Indtries, Inc. Prior to joining RBX Indtries, Mr. Bernlohr spent 16 years in vario management positions with Armstrong World Indtries, Inc.
高管简历
中英对照 | 中文 | 英文- Anthony Smurfit
Anthony Smurfit，自2024年起担任总裁兼集团首席执行官，自2023年起担任Smurfit Westrock的董事。他曾担任Smurfit Kappa （Smurfit Westrock Plc，现为子公司）及其前身的董事（1989年至2024年7月5日合并结束），并于2015年至2024年7月5日担任Smurfit Kappa的集团首席执行官。在此之前，他从2002年到2015年担任Smurfit Kappa的集团首席运营官。1999年10月至2002年，他担任Smurfit Europe的首席执行官，此前他担任Smurfit Europe的副首席执行官，此前担任Smurfit France的首席执行官。
Anthony Smurfit has served as the President & Group Chief Executive Officer since 2024 and director of Smurfit strock since 2023. He served as a director of Smurfit Kappa, one of wholly owned subsidiaries, and its predecessors from 1989 and as Group Chief Executive Officer of Smurfit Kappa beten 2015 and 2024. Prior to this, he served as Group Chief Operations Officer of Smurfit Kappa from 2002 until 2015. He was Chief Executive of Smurfit Europe from October 1999 to 2002 prior to which he was Deputy Chief Executive of Smurfit Europe, and previoly Chief Executive Officer of Smurfit France.- Anthony Smurfit，自2024年起担任总裁兼集团首席执行官，自2023年起担任Smurfit Westrock的董事。他曾担任Smurfit Kappa （Smurfit Westrock Plc，现为子公司）及其前身的董事（1989年至2024年7月5日合并结束），并于2015年至2024年7月5日担任Smurfit Kappa的集团首席执行官。在此之前，他从2002年到2015年担任Smurfit Kappa的集团首席运营官。1999年10月至2002年，他担任Smurfit Europe的首席执行官，此前他担任Smurfit Europe的副首席执行官，此前担任Smurfit France的首席执行官。
- Anthony Smurfit has served as the President & Group Chief Executive Officer since 2024 and director of Smurfit strock since 2023. He served as a director of Smurfit Kappa, one of wholly owned subsidiaries, and its predecessors from 1989 and as Group Chief Executive Officer of Smurfit Kappa beten 2015 and 2024. Prior to this, he served as Group Chief Operations Officer of Smurfit Kappa from 2002 until 2015. He was Chief Executive of Smurfit Europe from October 1999 to 2002 prior to which he was Deputy Chief Executive of Smurfit Europe, and previoly Chief Executive Officer of Smurfit France.
- Laurent Sellier
Laurent Sellier，他于1994年加入Smurfit Kappa（现为Smurfit Westrock Plc的子公司），担任内部审计师，从那时起，他曾在法国、英国、西班牙和荷兰的Smurfit Kappa担任多个职位。他于2022年1月被任命为Smurfit Kappa Americas的首席执行官。Sellier先生曾担任Smurfit Kappa Europe Paper and Board Division的首席运营官。
Laurent Sellier serves as the President & Chief Executive Officer, North America (including Mexico), a position he held since July 5, 2024. He joined Smurfit Kappa, one of wholly owned subsidiaries, in 1994 as an internal auditor, and since then has worked in several positions across Smurfit Kappa in France, the United Kingdom, Spain and the Netherlands. Mr. Sellier was appointed Chief Executive Officer of Smurfit Kappa Americas in January 2022. Mr. Sellier was formerly the Chief Operating Officer of the Smurfit Kappa Europe Paper and Board Division.- Laurent Sellier，他于1994年加入Smurfit Kappa（现为Smurfit Westrock Plc的子公司），担任内部审计师，从那时起，他曾在法国、英国、西班牙和荷兰的Smurfit Kappa担任多个职位。他于2022年1月被任命为Smurfit Kappa Americas的首席执行官。Sellier先生曾担任Smurfit Kappa Europe Paper and Board Division的首席运营官。
- Laurent Sellier serves as the President & Chief Executive Officer, North America (including Mexico), a position he held since July 5, 2024. He joined Smurfit Kappa, one of wholly owned subsidiaries, in 1994 as an internal auditor, and since then has worked in several positions across Smurfit Kappa in France, the United Kingdom, Spain and the Netherlands. Mr. Sellier was appointed Chief Executive Officer of Smurfit Kappa Americas in January 2022. Mr. Sellier was formerly the Chief Operating Officer of the Smurfit Kappa Europe Paper and Board Division.
- Saverio Mayer
Saverio Mayer，他于1986年加入Smurfit Kappa （Smurfit Westrock Plc现在的子公司），从那时起担任多个商业和运营职位。他于2017年4月被任命为Smurfit Kappa的欧洲首席执行官。他曾于1996年担任泛欧销售主管，2001年担任Smurfit Kappa Italy的首席执行官。他还担任Smurfit Kappa Russia的首席执行官（2007年至2009年），Smurfit Kappa Poland的首席执行官（2007年至2011年），以及2011年以来负责Bag-in-Box（“BIB”）部门。2015年9月，他被任命为欧洲Corrugated and Converting的首席运营官，负责corrugated plants和BIB部门的运营、销售和财务绩效。
Saverio Mayer serves as the President & Chief Executive Officer, Europe, MEA and APAC, a position he held since July 5, 2024. He joined Smurfit Kappa, one of wholly owned subsidiaries, in 1986 and since then has held a number of commercial and operational roles. Mr. Mayer was appointed Chief Executive Officer, Europe, at Smurfit Kappa in April 2017. Formerly Mr. Mayer was Head of Pan European Sales in 1996, before taking up the position of Chief Executive Officer of Smurfit Kappa Italy in 2001. In conjunction with his role in Italy, Mr. Mayer also served as the Chief Executive Officer of Smurfit Kappa Rsia from 2007 to 2009, Chief Executive Officer of Smurfit Kappa Poland from 2007 to 2011 and since 2011 was responsible for the Bag in Box ("BIB") Division. In September 2015, he was appointed Chief Operations Officer of Corrugated and Converting Europe and was responsible for the operational, sales, and financial performance of the corrugated plants and BIB Division.- Saverio Mayer，他于1986年加入Smurfit Kappa （Smurfit Westrock Plc现在的子公司），从那时起担任多个商业和运营职位。他于2017年4月被任命为Smurfit Kappa的欧洲首席执行官。他曾于1996年担任泛欧销售主管，2001年担任Smurfit Kappa Italy的首席执行官。他还担任Smurfit Kappa Russia的首席执行官（2007年至2009年），Smurfit Kappa Poland的首席执行官（2007年至2011年），以及2011年以来负责Bag-in-Box（“BIB”）部门。2015年9月，他被任命为欧洲Corrugated and Converting的首席运营官，负责corrugated plants和BIB部门的运营、销售和财务绩效。
- Saverio Mayer serves as the President & Chief Executive Officer, Europe, MEA and APAC, a position he held since July 5, 2024. He joined Smurfit Kappa, one of wholly owned subsidiaries, in 1986 and since then has held a number of commercial and operational roles. Mr. Mayer was appointed Chief Executive Officer, Europe, at Smurfit Kappa in April 2017. Formerly Mr. Mayer was Head of Pan European Sales in 1996, before taking up the position of Chief Executive Officer of Smurfit Kappa Italy in 2001. In conjunction with his role in Italy, Mr. Mayer also served as the Chief Executive Officer of Smurfit Kappa Rsia from 2007 to 2009, Chief Executive Officer of Smurfit Kappa Poland from 2007 to 2011 and since 2011 was responsible for the Bag in Box ("BIB") Division. In September 2015, he was appointed Chief Operations Officer of Corrugated and Converting Europe and was responsible for the operational, sales, and financial performance of the corrugated plants and BIB Division.
- Ken Bowles
Ken Bowles，他于1994年加入Smurfit Kappa的前身（现为Smurfit Westrock Plc的子公司），并在Smurfit Kappa及其前身的各个部分担任多个财务职务。他于2016年被任命为Smurfit Kappa的集团首席财务官，此前他于2010年至2016年担任财务总监。从2016年到2024年7月5日合并完成，他担任Smurfit Kappa的董事。此前，他曾担任Smurfit Kappa的税务主管（2007年至2010年），在此之前，他于2004年被任命为首任合规主管。
Ken Bowles has served as the Executive Vice President & Group Chief Financial Officer since 2024 and director since 2023 which is in line with market practice in Ireland. He joined a predecessor of Smurfit Kappa, one of wholly owned subsidiaries, in 1994 and occupied a number of finance roles in vario parts of Smurfit Kappa and its predecessors. He was appointed Group Chief Financial Officer and a director of Smurfit Kappa in 2016, prior to which he was the Group Financial Controller beten 2010 and 2016. Previoly, he served as Smurfit Kappa Group's Head of Tax from 2007 to 2010, prior to which he was appointed as the Group's first Head of Compliance in 2004.- Ken Bowles，他于1994年加入Smurfit Kappa的前身（现为Smurfit Westrock Plc的子公司），并在Smurfit Kappa及其前身的各个部分担任多个财务职务。他于2016年被任命为Smurfit Kappa的集团首席财务官，此前他于2010年至2016年担任财务总监。从2016年到2024年7月5日合并完成，他担任Smurfit Kappa的董事。此前，他曾担任Smurfit Kappa的税务主管（2007年至2010年），在此之前，他于2004年被任命为首任合规主管。
- Ken Bowles has served as the Executive Vice President & Group Chief Financial Officer since 2024 and director since 2023 which is in line with market practice in Ireland. He joined a predecessor of Smurfit Kappa, one of wholly owned subsidiaries, in 1994 and occupied a number of finance roles in vario parts of Smurfit Kappa and its predecessors. He was appointed Group Chief Financial Officer and a director of Smurfit Kappa in 2016, prior to which he was the Group Financial Controller beten 2010 and 2016. Previoly, he served as Smurfit Kappa Group's Head of Tax from 2007 to 2010, prior to which he was appointed as the Group's first Head of Compliance in 2004.
- Charles B. Garren, Jr.
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