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 |
|---|---|---|---|---|---|---|
| Kristine L. Juster | 女 | Independent Director | 63 | 22.25万美元 | 1.29 | 2026-04-28 |
| Gena C. Lovett | 女 | Independent Director | 63 | 22.25万美元 | 0.81 | 2026-04-28 |
| D. Christian Keffer | 男 | Independent Director | 53 | 20.74万美元 | 0.32 | 2026-04-28 |
| Irene Tasi | 女 | Independent Director | 49 | 未披露 | 0.13 | 2026-04-28 |
| Jay M. Gratz | 男 | Independent Director | 73 | 23.25万美元 | 3.09 | 2026-04-28 |
| Patricia B. Robinson | 女 | Lead Independent Director | 73 | 23.75万美元 | 7.03 | 2026-04-28 |
| James E. Cline | 男 | Chairman of the Board and Independent Director | 74 | 28.75万美元 | 4.30 | 2026-04-28 |
| B. Andrew Rose | 男 | Independent Director | 56 | 6.31万美元 | 1.42 | 2026-04-28 |
| Gerald Volas | 男 | Independent Director | 72 | 23.25万美元 | 4.16 | 2026-04-28 |
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 |
|---|---|---|---|---|---|---|
| Prithvi S. Gandhi | 男 | Senior Vice President and Chief Financial Officer | 55 | 95.16万美元 | 7.65 | 2026-04-28 |
| Amy M. Fernandez | 女 | Senior Vice President, Chief Legal Officer, Secretary and Chief Sustainability Officer | 49 | 257.44万美元 | 7.70 | 2026-04-28 |
| Jacob T. Rudolph | 男 | Senior Vice President and Chief Human Resources Officer | 52 | 113.74万美元 | 5.62 | 2026-04-28 |
| Adam D. Zambanini | 男 | Executive Vice President and Chief Operating Officer | 49 | 250.10万美元 | 26.97 | 2026-04-28 |
董事简历
中英对照 | 中文 | 英文- Kristine L. Juster
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Kristine L. Juster于2018年11月被任命为首席执行官，并担任Kimball International， Inc.的成员。自2016年4月起担任董事会成员。在被任命为首席执行官之前，Juster女士在Newell Brands， Inc.担任全球执行官超过20年。“Newell”，一家领先的全球消费品和商业产品公司，直到她于2018年4月从Newell退休。在Newell任职期间，Juster女士自2014年5月起担任全球写作部门总裁，直到2018年4月退休，并自1995年加入Newell以来担任其他越来越重要的职位，包括担任Newell的婴儿和父母部门总裁，Newell的家庭dsamcor部门总裁和Newell的烹饪生活方式部门总裁。
Kristine L. Juster was appointed Chief Executive Officer in November 2018 and has served as a member of Kimball International, Inc. Board of Directors since April 2016. Prior to her appointment as Chief Executive Officer, Ms. Juster served for over 20 years as a Global Executive at Newell Brands, Inc. "Newell", a leading global consumer goods and commercial products company, until her retirement from Newell in April 2018. During her tenure at Newell, Ms. Juster served as President of the Global Writing Segment from May 2014 until her retirement in April 2018 and in other roles of increasing responsibility since joining Newell in 1995 including serving as President of Newell's Baby and Parent Segment, President of Newell's Home Décor Segment, and President of Newell's Culinary Lifestyles Segment. - Kristine L. Juster于2018年11月被任命为首席执行官，并担任Kimball International， Inc.的成员。自2016年4月起担任董事会成员。在被任命为首席执行官之前，Juster女士在Newell Brands， Inc.担任全球执行官超过20年。“Newell”，一家领先的全球消费品和商业产品公司，直到她于2018年4月从Newell退休。在Newell任职期间，Juster女士自2014年5月起担任全球写作部门总裁，直到2018年4月退休，并自1995年加入Newell以来担任其他越来越重要的职位，包括担任Newell的婴儿和父母部门总裁，Newell的家庭dsamcor部门总裁和Newell的烹饪生活方式部门总裁。
- Kristine L. Juster was appointed Chief Executive Officer in November 2018 and has served as a member of Kimball International, Inc. Board of Directors since April 2016. Prior to her appointment as Chief Executive Officer, Ms. Juster served for over 20 years as a Global Executive at Newell Brands, Inc. "Newell", a leading global consumer goods and commercial products company, until her retirement from Newell in April 2018. During her tenure at Newell, Ms. Juster served as President of the Global Writing Segment from May 2014 until her retirement in April 2018 and in other roles of increasing responsibility since joining Newell in 1995 including serving as President of Newell's Baby and Parent Segment, President of Newell's Home Décor Segment, and President of Newell's Culinary Lifestyles Segment.
- Gena C. Lovett
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Gena C. Lovett，在2015年7月至2019年6月期间，担任飞机制造商The Boeing Company的制造、安全和质量、国防、空间和安保事务副总裁。她目前在本笃会大学攻读价值驱动领导力博士学位。她于2012年1月至2015年6月期间担任全球首席多元化官，并于2007年7月至2012年1月期间担任铝制造商美国铝业公司制造、锻造总监。1992年4月至2007年6月期间，她曾在轿车和卡车制造商福特汽车公司担任过多个职务，最近的一次是担任新车型计划的工厂经理。她获得了俄亥俄州立大学的学士学位和贝克研究生研究中心的工商管理硕士学位。
Gena C. Lovett served as the Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She is currently pursuing a Ph.D. in Values Driven Leadership at Benedictine University. She served as Global Chief Diversity Officer between January 2012 and June 2015 and as Director, Manufacturing, Forging between July 2007 and January 2012 of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007 most recently as Plant Manager, New Model Programs. She received a B.A. degree from The Ohio State University and a M.B.A. degree from Baker Center for Graduate Studies. - Gena C. Lovett，在2015年7月至2019年6月期间，担任飞机制造商The Boeing Company的制造、安全和质量、国防、空间和安保事务副总裁。她目前在本笃会大学攻读价值驱动领导力博士学位。她于2012年1月至2015年6月期间担任全球首席多元化官，并于2007年7月至2012年1月期间担任铝制造商美国铝业公司制造、锻造总监。1992年4月至2007年6月期间，她曾在轿车和卡车制造商福特汽车公司担任过多个职务，最近的一次是担任新车型计划的工厂经理。她获得了俄亥俄州立大学的学士学位和贝克研究生研究中心的工商管理硕士学位。
- Gena C. Lovett served as the Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She is currently pursuing a Ph.D. in Values Driven Leadership at Benedictine University. She served as Global Chief Diversity Officer between January 2012 and June 2015 and as Director, Manufacturing, Forging between July 2007 and January 2012 of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007 most recently as Plant Manager, New Model Programs. She received a B.A. degree from The Ohio State University and a M.B.A. degree from Baker Center for Graduate Studies.
- D. Christian Keffer
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D. Christian Keffer自2023年起担任Stihl，Inc.的总裁兼首席执行官，该公司是STIHL集团的美国附属公司和最大的子公司，STIHL集团是世界上最畅销的电锯和电动工具制造商品牌。在2022年加入STIHL之前，Keffer先生在史丹利百得工作了27年，最近担任产品管理总裁和电动工具配件集团总裁，领导这家价值65亿美元的部门的全球营销。他获得了马里兰洛约拉大学的传播学学士学位和执行工商管理硕士学位。
D. Christian Keffer is President and CEO of Stihl, Inc., the U.S. affiliate and largest subsidiary of the STIHL Group, the world's top-selling brand of chainsaws and power tools manufacturer, since 2023. Before joining STIHL in 2022, Mr. Keffer spent 27 years at Stanley Black & Decker, most recently serving as President of Product Management and President of Power Tool Accessories Group, leading global marketing for the $6.5 billion division. He received a bachelor's degree in communications and an executive M.B.A. from Loyola University of Maryland. - D. Christian Keffer自2023年起担任Stihl，Inc.的总裁兼首席执行官，该公司是STIHL集团的美国附属公司和最大的子公司，STIHL集团是世界上最畅销的电锯和电动工具制造商品牌。在2022年加入STIHL之前，Keffer先生在史丹利百得工作了27年，最近担任产品管理总裁和电动工具配件集团总裁，领导这家价值65亿美元的部门的全球营销。他获得了马里兰洛约拉大学的传播学学士学位和执行工商管理硕士学位。
- D. Christian Keffer is President and CEO of Stihl, Inc., the U.S. affiliate and largest subsidiary of the STIHL Group, the world's top-selling brand of chainsaws and power tools manufacturer, since 2023. Before joining STIHL in 2022, Mr. Keffer spent 27 years at Stanley Black & Decker, most recently serving as President of Product Management and President of Power Tool Accessories Group, leading global marketing for the $6.5 billion division. He received a bachelor's degree in communications and an executive M.B.A. from Loyola University of Maryland.
- Irene Tasi
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艾琳·塔西，是一位成就卓著的高管，拥有超过25年的领导经验。塔西女士是PPG工业公司（纽约证券交易所代码：PPG）（“PPG”）的高级副总裁兼首席转型官，该公司是一家油漆、涂料和特种产品的全球制造商和分销商。她于2021年加入PPG，担任首席增长官，并一直担任该职务，直到2024年成为工业涂料高级副总裁，直到2025年担任现职。在加入PPG之前，从2000年到2021年，Tasi女士在马斯可木业公司（“马斯可木业”）（纽约证券交易所代码：MAS）担任过越来越多的职务，最终担任马斯可木业的Kichler照明部门总裁兼总经理。Tasi女士获得了温莎大学的国际关系学士学位和东密歇根大学的工商管理硕士学位。
Irene Tasi Ms. Tasi is an accomplished executive with over 25 years of leadership experience. Ms. Tasi is Senior Vice President and Chief Transformation Officer of PPG Indtries, Inc. (NYSE: PPG) ("PPG"), a global manufacturer and distributor of paints, coatings, and specialty products. She joined PPG in 2021 as Chief Growth Officer and served in that capacity until 2024 when she became Senior Vice President, Indtrial Coatings until 2025, when she assumed her current role. Prior to joining PPG, from 2000 through 2021, Ms. Tasi held vario roles of increasing responsibility at Masco Corporation ("Masco") (NYSE: MAS), culminating as President and General Manager of Masco's Kichler Lighting division. - 艾琳·塔西，是一位成就卓著的高管，拥有超过25年的领导经验。塔西女士是PPG工业公司（纽约证券交易所代码：PPG）（“PPG”）的高级副总裁兼首席转型官，该公司是一家油漆、涂料和特种产品的全球制造商和分销商。她于2021年加入PPG，担任首席增长官，并一直担任该职务，直到2024年成为工业涂料高级副总裁，直到2025年担任现职。在加入PPG之前，从2000年到2021年，Tasi女士在马斯可木业公司（“马斯可木业”）（纽约证券交易所代码：MAS）担任过越来越多的职务，最终担任马斯可木业的Kichler照明部门总裁兼总经理。Tasi女士获得了温莎大学的国际关系学士学位和东密歇根大学的工商管理硕士学位。
- Irene Tasi Ms. Tasi is an accomplished executive with over 25 years of leadership experience. Ms. Tasi is Senior Vice President and Chief Transformation Officer of PPG Indtries, Inc. (NYSE: PPG) ("PPG"), a global manufacturer and distributor of paints, coatings, and specialty products. She joined PPG in 2021 as Chief Growth Officer and served in that capacity until 2024 when she became Senior Vice President, Indtrial Coatings until 2025, when she assumed her current role. Prior to joining PPG, from 2000 through 2021, Ms. Tasi held vario roles of increasing responsibility at Masco Corporation ("Masco") (NYSE: MAS), culminating as President and General Manager of Masco's Kichler Lighting division.
- Jay M. Gratz
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Jay M. Gratz自2010年3月担任一家支持平台服务的应用供应商VisTracks股份有限公司首席财务官并于2010年4月担任此公司董事。2010年2月至2010年3月Gratz先生担任Tatum有限责任公司合伙人，这是一家专注于CFO办公需求的提供国家行政服务和咨询的公司。从2007年10月到2010年2月 Gratz先生是一名独立顾问，从1999年到2010年10月他担任金属加工和分销公司Ryerson股份有限公司的执行副总裁兼首席财务官，2001年11月至2007年10月担任Ryerson股份有限公司线圈加工事业部总裁。1994年至1998年，Gratz先生担任钢铁公司Inland Steel Industries副总裁兼首席财务官，他从1975年起就在那家公司就职于多个职位，包括财务副总裁。Gratz先生是一名注册会计师，他从位于布法罗的State University of New York获得了经济学学士学位，并从Northwestern University Kellogg Graduate School of Management。获得了工商管理硕士学位。
Jay M. Gratz is retired. Mr. Gratz served as a consultant and director of 10X Technologies, a high technology startup, between April 2017 and December 2018. He served as the Chief Financial Officer of VisTracks, Inc., an application enabling platform service provider, between March 2010 and January 2018 and a director of such company between April 2010 and January 2018. He was a partner in Tatum LLC, a national executive services and consulting firm that focuses on the needs of the Office of the CFO between February 2010 and March 2010. He was an independent consultant between October 2007 and February 2010. He served as Executive Vice President and Chief Financial Officer of Ryerson Inc., a metals processor and distributor, between 1999 and October 2007 and as President of Ryerson Coil Processing Division between November 2001 and October 2007. He served as Vice President and Chief Financial Officer of Inland Steel Industries, a steel company, between 1994 and 1998 and served in various other positions, including Vice President of Finance, within that company since 1975. Mr. Gratz is a Certified Public Accountant. He received a B.A. degree in economics from State University of New York in Buffalo and a M.B.A. degree from Northwestern University Kellogg Graduate School of Management. - Jay M. Gratz自2010年3月担任一家支持平台服务的应用供应商VisTracks股份有限公司首席财务官并于2010年4月担任此公司董事。2010年2月至2010年3月Gratz先生担任Tatum有限责任公司合伙人，这是一家专注于CFO办公需求的提供国家行政服务和咨询的公司。从2007年10月到2010年2月 Gratz先生是一名独立顾问，从1999年到2010年10月他担任金属加工和分销公司Ryerson股份有限公司的执行副总裁兼首席财务官，2001年11月至2007年10月担任Ryerson股份有限公司线圈加工事业部总裁。1994年至1998年，Gratz先生担任钢铁公司Inland Steel Industries副总裁兼首席财务官，他从1975年起就在那家公司就职于多个职位，包括财务副总裁。Gratz先生是一名注册会计师，他从位于布法罗的State University of New York获得了经济学学士学位，并从Northwestern University Kellogg Graduate School of Management。获得了工商管理硕士学位。
- Jay M. Gratz is retired. Mr. Gratz served as a consultant and director of 10X Technologies, a high technology startup, between April 2017 and December 2018. He served as the Chief Financial Officer of VisTracks, Inc., an application enabling platform service provider, between March 2010 and January 2018 and a director of such company between April 2010 and January 2018. He was a partner in Tatum LLC, a national executive services and consulting firm that focuses on the needs of the Office of the CFO between February 2010 and March 2010. He was an independent consultant between October 2007 and February 2010. He served as Executive Vice President and Chief Financial Officer of Ryerson Inc., a metals processor and distributor, between 1999 and October 2007 and as President of Ryerson Coil Processing Division between November 2001 and October 2007. He served as Vice President and Chief Financial Officer of Inland Steel Industries, a steel company, between 1994 and 1998 and served in various other positions, including Vice President of Finance, within that company since 1975. Mr. Gratz is a Certified Public Accountant. He received a B.A. degree in economics from State University of New York in Buffalo and a M.B.A. degree from Northwestern University Kellogg Graduate School of Management.
- Patricia B. Robinson
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自1999年起Patricia B. Robinson担任一名独立顾问。自1977年至1998年Robinson女士在森林产品公司Mead Corporation担任数职，包括Mead文具办公用品部门总裁、公司战略规划部门副总裁、Gilbert纸业部总裁，专业机械设备工厂经理以及新包装产品引进部产品经理。 她获得了Duke University的经济学学士学位以及University of Virginia的Darden School工商管理硕士学位。
Patricia B. Robinson is retired. Ms. Robinson was an independent consultant between 1998 and 2020. Ms. Robinson served in a variety of positions with Mead Corporation, a forest products company, between 1977 and 1998 including President of Mead School and Office Products, Vice President of Corporate Strategy and Planning, President of Gilbert Paper, Plant Manager of a specialty machinery facility and Product Manager for new packaging product introductions. Ms. Robinson received a B.A. degree in economics from Duke University and a M.B.A. degree from the Darden School at the University of Virginia. - 自1999年起Patricia B. Robinson担任一名独立顾问。自1977年至1998年Robinson女士在森林产品公司Mead Corporation担任数职，包括Mead文具办公用品部门总裁、公司战略规划部门副总裁、Gilbert纸业部总裁，专业机械设备工厂经理以及新包装产品引进部产品经理。 她获得了Duke University的经济学学士学位以及University of Virginia的Darden School工商管理硕士学位。
- Patricia B. Robinson is retired. Ms. Robinson was an independent consultant between 1998 and 2020. Ms. Robinson served in a variety of positions with Mead Corporation, a forest products company, between 1977 and 1998 including President of Mead School and Office Products, Vice President of Corporate Strategy and Planning, President of Gilbert Paper, Plant Manager of a specialty machinery facility and Product Manager for new packaging product introductions. Ms. Robinson received a B.A. degree in economics from Duke University and a M.B.A. degree from the Darden School at the University of Virginia.
- James E. Cline
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James E. Cline自2013年8月起担任公司高级副总裁兼首席财务官，并于2008年3月至2013年7月任副总裁兼首席财务官。Cline先生于2005年7月到2007年12月担任Harsco Corporation的子公司Harsco GasServ总裁，这家公司生产维持和控制全球天然气产业的设备。从2008年1月至2008年2月，Windpoint Partners Company旗下的Taylor-Wharton International LLC收购了Harsco GasServ公司，Cline先生作为顾问向买方提供转型管理以及财务咨询服务。从1994年4月至2005年6月Cline先生担任Harsco GasServ的副总裁兼财务主管。自1976年6月至1994年2月Cline先生在Huffy Corporation担任数职，包括子公司True Temper Hardware的财务总监，这家子公司生产草坪护理及建筑产品并在美国，加拿大和爱尔兰有9家生产基地。Cline先生在 Bowling Green State University获得了会计学文学和理学学士学位。
James E. Cline became a member of the board of directors of Latham Pool Products in March 2019 and of Board in December 2020. Mr. Cline became the Chair of Board on December 14, 2020. Since 2020, Mr. Cline has served as chair of the board of Trex Company, Inc. (NYSE: TREX) ("Trex"), a manufacturer of outdoor living products. From 2015 to 2020, Mr. Cline served as President and Chief Executive Officer and a member of the board of directors of Trex. From 2013 to 2020, he was the Senior Vice President and Chief Financial Officer of Trex. From 2008 to 2013, Mr. Cline served as Vice President and Chief Financial Officer of Trex. Prior to Trex, Mr. Cline served as the President of Harsco GasServ, a subsidiary of Harsco Corporation, a manufacturer of containment and control equipment for the global gas indtry, from 2005 to 2007 and was the Vice President and Controller for Harsco GasServ from 1994 to 2005. In connection with the purchase of Harsco GasServ by Taylor Wharton International LLC, which was owned by Windpoint Partners Company, Mr. Cline served as a consultant to the buyers in 2008 by providing transition management and financial services. Mr. Cline served in vario capacities with the Huffy Corporation from 1976 to 1994, including as Director of Finance of its True Temper Hardware subsidiary, a manufacturer of lawn care and construction products. Mr. Cline holds a Bachelor of Science in Biness Administration degree in accounting from Bowling Green State University. - James E. Cline自2013年8月起担任公司高级副总裁兼首席财务官，并于2008年3月至2013年7月任副总裁兼首席财务官。Cline先生于2005年7月到2007年12月担任Harsco Corporation的子公司Harsco GasServ总裁，这家公司生产维持和控制全球天然气产业的设备。从2008年1月至2008年2月，Windpoint Partners Company旗下的Taylor-Wharton International LLC收购了Harsco GasServ公司，Cline先生作为顾问向买方提供转型管理以及财务咨询服务。从1994年4月至2005年6月Cline先生担任Harsco GasServ的副总裁兼财务主管。自1976年6月至1994年2月Cline先生在Huffy Corporation担任数职，包括子公司True Temper Hardware的财务总监，这家子公司生产草坪护理及建筑产品并在美国，加拿大和爱尔兰有9家生产基地。Cline先生在 Bowling Green State University获得了会计学文学和理学学士学位。
- James E. Cline became a member of the board of directors of Latham Pool Products in March 2019 and of Board in December 2020. Mr. Cline became the Chair of Board on December 14, 2020. Since 2020, Mr. Cline has served as chair of the board of Trex Company, Inc. (NYSE: TREX) ("Trex"), a manufacturer of outdoor living products. From 2015 to 2020, Mr. Cline served as President and Chief Executive Officer and a member of the board of directors of Trex. From 2013 to 2020, he was the Senior Vice President and Chief Financial Officer of Trex. From 2008 to 2013, Mr. Cline served as Vice President and Chief Financial Officer of Trex. Prior to Trex, Mr. Cline served as the President of Harsco GasServ, a subsidiary of Harsco Corporation, a manufacturer of containment and control equipment for the global gas indtry, from 2005 to 2007 and was the Vice President and Controller for Harsco GasServ from 1994 to 2005. In connection with the purchase of Harsco GasServ by Taylor Wharton International LLC, which was owned by Windpoint Partners Company, Mr. Cline served as a consultant to the buyers in 2008 by providing transition management and financial services. Mr. Cline served in vario capacities with the Huffy Corporation from 1976 to 1994, including as Director of Finance of its True Temper Hardware subsidiary, a manufacturer of lawn care and construction products. Mr. Cline holds a Bachelor of Science in Biness Administration degree in accounting from Bowling Green State University.
- B. Andrew Rose
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B. Andrew Rose，曾任Worthington Enterprises总裁兼首席执行官，该公司是一家消费和建筑产品的上市制造商。任职期间，曾担任包括首席财务官、总裁等在内的关键行政职务。在加入Worthington之前，Rose先生曾在私募股权领域担任领导职务，担任Peachtree Equity Partners的联合创始人，并在MCG资本担任高级投资专业人士。他的金融职业生涯始于Wachovia Capital Associates和J.P. Morgan & Co。罗斯先生拥有杜克大学工商管理硕士学位和北卡罗来纳大学工商管理文学学士学位。
B. Andrew Rose served as President and CEO of Worthington Enterprises, Inc., a designer and manufacturer of indtrial and consumer building products and stainable energy solutions. From September 2020 to December 2023, Mr. Rose served as President and CEO of Worthington Indtries, the predecessor to Worthington Enterprises and Worthington Steel, Inc., a steel processing biness. Prior to 2020 and for more than five years, Mr. Rose served in vario leadership roles at Worthington Indtries, including Chief Financial Officer. Prior to that time, Mr. Rose served as a partner at MCG Capital Advisory, a private equity investment advisory firm, and Peachtree Equity Partners, a private equity investment firm.Mr. Rose currently serves on the Board of Sterling Infrastructure Inc. (NASDAQ) and OhioHealth Corporation, a non profit hospital and health services organization. From December 2023 to November 2024, he served on the Board of Worthington Enterprises (NYSE). In the past, he served on several other for profit boards. - B. Andrew Rose，曾任Worthington Enterprises总裁兼首席执行官，该公司是一家消费和建筑产品的上市制造商。任职期间，曾担任包括首席财务官、总裁等在内的关键行政职务。在加入Worthington之前，Rose先生曾在私募股权领域担任领导职务，担任Peachtree Equity Partners的联合创始人，并在MCG资本担任高级投资专业人士。他的金融职业生涯始于Wachovia Capital Associates和J.P. Morgan & Co。罗斯先生拥有杜克大学工商管理硕士学位和北卡罗来纳大学工商管理文学学士学位。
- B. Andrew Rose served as President and CEO of Worthington Enterprises, Inc., a designer and manufacturer of indtrial and consumer building products and stainable energy solutions. From September 2020 to December 2023, Mr. Rose served as President and CEO of Worthington Indtries, the predecessor to Worthington Enterprises and Worthington Steel, Inc., a steel processing biness. Prior to 2020 and for more than five years, Mr. Rose served in vario leadership roles at Worthington Indtries, including Chief Financial Officer. Prior to that time, Mr. Rose served as a partner at MCG Capital Advisory, a private equity investment advisory firm, and Peachtree Equity Partners, a private equity investment firm.Mr. Rose currently serves on the Board of Sterling Infrastructure Inc. (NASDAQ) and OhioHealth Corporation, a non profit hospital and health services organization. From December 2023 to November 2024, he served on the Board of Worthington Enterprises (NYSE). In the past, he served on several other for profit boards.
- Gerald Volas
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Gerald Volas于2015年6月至2020年12月担任TopBuild Corp.的首席执行官兼董事，TopBuild Corp.是一家领先的绝缘产品安装和分销商。他也是Trex公司的董事。
Gerald Volas TopBuild Corp.:Chief Executive Officer and Director (2015 2020);Masco Corporation:Group Executive (2005 2015);President, Liberty Hardware Division (2001 2005);Group Controller (1996 2001);Vice President and Controller, BrassCraft Manufacturing Company, A Masco operating company (1982 1996).Bachelor of Biness Administration degree from the University of Michigan.Certified Public Accountant. - Gerald Volas于2015年6月至2020年12月担任TopBuild Corp.的首席执行官兼董事，TopBuild Corp.是一家领先的绝缘产品安装和分销商。他也是Trex公司的董事。
- Gerald Volas TopBuild Corp.:Chief Executive Officer and Director (2015 2020);Masco Corporation:Group Executive (2005 2015);President, Liberty Hardware Division (2001 2005);Group Controller (1996 2001);Vice President and Controller, BrassCraft Manufacturing Company, A Masco operating company (1982 1996).Bachelor of Biness Administration degree from the University of Michigan.Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Prithvi S. Gandhi
PrithviS.Gandhi，自2019年10月起担任临时首席财务官；原为2014年公司战略，公司发展和财务规划Vice President。
Prithvi S. Gandhi has served as Senior Vice President and Chief Financial Officer since October 6, 2025. He served as Executive Vice President and CFO of Beacon Roofing Supply from April 2024 to June 2025. Prior to that, from Augt 2022 until April 2024, he served as Vice President and CFO of TAMKO Building Products, LLC. From Augt 2021 to July 2022, Mr. Gandhi was Executive Vice President and Chief Financial Officer of Fast Radi, Inc. Earlier in his career, Mr. Gandhi held multiple senior finance roles from Augt 2013 until May 2021, with Ons Corning [NYSE: OC], including as Interim CFO from 2019 to 2020. Mr. Gandhi received a Bachelor of Science degree in Mathematics and Economics from the University of California, a M.A. degree in International Economics from Georgetown University, and M.B.A. degree with a concentration in Finance and Accounting from the Wharton School of Biness.- PrithviS.Gandhi，自2019年10月起担任临时首席财务官；原为2014年公司战略，公司发展和财务规划Vice President。
- Prithvi S. Gandhi has served as Senior Vice President and Chief Financial Officer since October 6, 2025. He served as Executive Vice President and CFO of Beacon Roofing Supply from April 2024 to June 2025. Prior to that, from Augt 2022 until April 2024, he served as Vice President and CFO of TAMKO Building Products, LLC. From Augt 2021 to July 2022, Mr. Gandhi was Executive Vice President and Chief Financial Officer of Fast Radi, Inc. Earlier in his career, Mr. Gandhi held multiple senior finance roles from Augt 2013 until May 2021, with Ons Corning [NYSE: OC], including as Interim CFO from 2019 to 2020. Mr. Gandhi received a Bachelor of Science degree in Mathematics and Economics from the University of California, a M.A. degree in International Economics from Georgetown University, and M.B.A. degree with a concentration in Finance and Accounting from the Wharton School of Biness.
- Amy M. Fernandez
Amy M. Fernandez自2025年1月1日起担任高级副总裁、首席法务官、秘书和首席可持续性官。She previoly于2023年10月25日至2025年1月1日期间担任高级副总裁、首席法务官和秘书，于2023年5月4日至2023年10月25日期间担任副总裁、总法律顾问和秘书，于2022年5月5日至2023年5月4日期间担任副总裁、总法律顾问和助理秘书，并于2021年12月7日至2022年5月5日期间担任副总裁、总法律顾问。她于2018年12月至2021年12月期间受雇于Luigi Lavazza S.P.A，担任总法律顾问、Lavazza Professional和Lavazza Americas，并于2015年10月至2018年12月期间在Mars Inc.担任多个法律领导职务，最后一个职位是Mars Wrigley Confectionery、Global Drinks和Food Americas的副总法律顾问。她曾在Armstrong World Indtries Beten 2012和2015年担任副总裁、首席知识产权顾问，并在Colgate Palmolive Beten 2008和2012年担任首席专利顾问、牙套和包装。她获得了宾夕法尼亚大学机械工程学士学位和迪金森法学院法学博士学位。
Amy M. Fernandez has served as Senior Vice President, Chief Legal Officer, Secretary and Chief Stainability Officer since January 1, 2025. She previoly served as Senior Vice President, Chief Legal Officer and Secretary from October 25, 2023 until January 1, 2025, as Vice President, General Counsel and Secretary from May 4, 2023 until October 25, 2023, as Vice President, General Counsel and Assistant Secretary from May 5, 2022 until May 4, 2023 and as Vice President, General Counsel from December 7, 2021 until May 5, 2022. She was employed by Luigi Lavazza S.p.A as General Counsel, Lavazza Professional and Lavazza Americas from December 2018 through December 2021 and in vario legal leadership roles within Mars Inc. beten October 2015 and December 2018, with her last position being Associate General Counsel, Mars Wrigley Confectionery, Global Drinks and Food Americas. She was Vice President, Chief Intellectual Property Counsel at Armstrong World Indtries beten 2012 and 2015 and served as Chief Patent Counsel, Toothbrhes and Packaging, at Colgate Palmolive beten 2008 and 2012. She received a B.S. degree in mechanical engineering from the University of Pennsylvania and a J.D. degree from Dickinson School of Law.- Amy M. Fernandez自2025年1月1日起担任高级副总裁、首席法务官、秘书和首席可持续性官。She previoly于2023年10月25日至2025年1月1日期间担任高级副总裁、首席法务官和秘书，于2023年5月4日至2023年10月25日期间担任副总裁、总法律顾问和秘书，于2022年5月5日至2023年5月4日期间担任副总裁、总法律顾问和助理秘书，并于2021年12月7日至2022年5月5日期间担任副总裁、总法律顾问。她于2018年12月至2021年12月期间受雇于Luigi Lavazza S.P.A，担任总法律顾问、Lavazza Professional和Lavazza Americas，并于2015年10月至2018年12月期间在Mars Inc.担任多个法律领导职务，最后一个职位是Mars Wrigley Confectionery、Global Drinks和Food Americas的副总法律顾问。她曾在Armstrong World Indtries Beten 2012和2015年担任副总裁、首席知识产权顾问，并在Colgate Palmolive Beten 2008和2012年担任首席专利顾问、牙套和包装。她获得了宾夕法尼亚大学机械工程学士学位和迪金森法学院法学博士学位。
- Amy M. Fernandez has served as Senior Vice President, Chief Legal Officer, Secretary and Chief Stainability Officer since January 1, 2025. She previoly served as Senior Vice President, Chief Legal Officer and Secretary from October 25, 2023 until January 1, 2025, as Vice President, General Counsel and Secretary from May 4, 2023 until October 25, 2023, as Vice President, General Counsel and Assistant Secretary from May 5, 2022 until May 4, 2023 and as Vice President, General Counsel from December 7, 2021 until May 5, 2022. She was employed by Luigi Lavazza S.p.A as General Counsel, Lavazza Professional and Lavazza Americas from December 2018 through December 2021 and in vario legal leadership roles within Mars Inc. beten October 2015 and December 2018, with her last position being Associate General Counsel, Mars Wrigley Confectionery, Global Drinks and Food Americas. She was Vice President, Chief Intellectual Property Counsel at Armstrong World Indtries beten 2012 and 2015 and served as Chief Patent Counsel, Toothbrhes and Packaging, at Colgate Palmolive beten 2008 and 2012. She received a B.S. degree in mechanical engineering from the University of Pennsylvania and a J.D. degree from Dickinson School of Law.
- Jacob T. Rudolph
Jacob T. Rudolph自2023年10月25日起担任高级副总裁、首席人力资源官。He previoly担任副总裁，Human Resces beten 2016年10月和2023年10月。他曾担任Human Resces Beten 2014和2016年高级总监，Human Resces Beten 2009和2014年总监，并在Human Resces Beten 2006和2014年担任多项职务。他曾在2010年和2014年期间受雇于佩里·贾德公司，最后一个职位是人力资源经理。曾获美国圣弗吉尼亚大学BINIS行政管理（金融）学士学位和审内关系硕士学位。
Jacob T. Rudolph has served as Senior Vice President, Chief Human Resces Officer since October 25, 2023. He previoly served as Vice President, Human Resces beten October 2016 and October 2023. He served as Senior Director, Human Resces beten 2014 and 2016, and Director, Human Resces beten 2009 and 2014, and in a number of capacities within Human Resces beten 2006 and 2014. He was employed by Perry Judd's, Inc. beten 2010 and 2014, with his last position being Human Resces Manager. He received a B.S. degree in biness administration (finance) and a M.S. in indtrial relations from st Virginia University.- Jacob T. Rudolph自2023年10月25日起担任高级副总裁、首席人力资源官。He previoly担任副总裁，Human Resces beten 2016年10月和2023年10月。他曾担任Human Resces Beten 2014和2016年高级总监，Human Resces Beten 2009和2014年总监，并在Human Resces Beten 2006和2014年担任多项职务。他曾在2010年和2014年期间受雇于佩里·贾德公司，最后一个职位是人力资源经理。曾获美国圣弗吉尼亚大学BINIS行政管理（金融）学士学位和审内关系硕士学位。
- Jacob T. Rudolph has served as Senior Vice President, Chief Human Resces Officer since October 25, 2023. He previoly served as Vice President, Human Resces beten October 2016 and October 2023. He served as Senior Director, Human Resces beten 2014 and 2016, and Director, Human Resces beten 2009 and 2014, and in a number of capacities within Human Resces beten 2006 and 2014. He was employed by Perry Judd's, Inc. beten 2010 and 2014, with his last position being Human Resces Manager. He received a B.S. degree in biness administration (finance) and a M.S. in indtrial relations from st Virginia University.
- Adam D. Zambanini
Adam D. Zambanini自2018年7月起担任Trex Residential Products的总裁。他于2011年1月至2018年7月担任营销副总裁，并在公司担任多个职位，最近于2005年9月至2010年12月担任营销总监。2000年1月至2005年9月，他受雇于Rubbermaid Commercial Products，最后的职位是产品经理。他持有Penn State大学的机械工程学士学位，以及Averett大学的工商管理硕士学位。
Adam D. Zambanini has served as Executive Vice President and Chief Operating Officer since October 25, 2023 and he will be appointed President and Chief Executive Officer of the Company effective April 28, 2026. He previoly served as President of Trex Residential Products beten July 2018 and October 2023. He served as Vice President, Marketing beten January 2011 and July 2018, and served in a number of capacities at the Company, most recently as Director, Marketing beten September 2005 and December 2010. He was employed by Rubbermaid Commercial Products beten January 2000 and September 2005, with his last position being Product Manager. He received a B.S. degree in mechanical engineering from Penn State University and a M.B.A. degree from Averett University.- Adam D. Zambanini自2018年7月起担任Trex Residential Products的总裁。他于2011年1月至2018年7月担任营销副总裁，并在公司担任多个职位，最近于2005年9月至2010年12月担任营销总监。2000年1月至2005年9月，他受雇于Rubbermaid Commercial Products，最后的职位是产品经理。他持有Penn State大学的机械工程学士学位，以及Averett大学的工商管理硕士学位。
- Adam D. Zambanini has served as Executive Vice President and Chief Operating Officer since October 25, 2023 and he will be appointed President and Chief Executive Officer of the Company effective April 28, 2026. He previoly served as President of Trex Residential Products beten July 2018 and October 2023. He served as Vice President, Marketing beten January 2011 and July 2018, and served in a number of capacities at the Company, most recently as Director, Marketing beten September 2005 and December 2010. He was employed by Rubbermaid Commercial Products beten January 2000 and September 2005, with his last position being Product Manager. He received a B.S. degree in mechanical engineering from Penn State University and a M.B.A. degree from Averett University.