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 |
|---|---|---|---|---|---|---|
| Michael Colakides | 男 | Independent Director | 70 | 未披露 | 未持股 | 2025-12-31 |
| Bill Zarkalis | 男 | Chief Executive Officer and Director | 63 | 未披露 | 11.26 | 2025-12-31 |
| Marcel Cobuz | 男 | Chairman of the Board | 53 | 未披露 | 未持股 | 2025-12-31 |
| William John Antholis | 男 | Independent Director | 59 | 未披露 | 0.58 | 2025-12-31 |
| Sandra Santos | 女 | Independent Director | 53 | 未披露 | 0.58 | 2025-12-31 |
| Wim Van der Smissen | 男 | Independent Director | 64 | 未披露 | 0.58 | 2025-12-31 |
| James Bachmann | 男 | Independent Director | 56 | 未披露 | 0.58 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Bill Zarkalis | 男 | Chief Executive Officer and Director | 63 | 未披露 | 11.26 | 2025-12-31 |
| Larry Wilt | 男 | Chief Financial Officer | 60 | 未披露 | 5.09 | 2025-12-31 |
| John Christy | 男 | Chief Legal Counsel | 66 | 未披露 | 2.31 | 2025-12-31 |
| Dan Quirk | 男 | Chief Accounting Officer | 55 | 未披露 | 0.87 | 2025-12-31 |
| Kevin Baird | 男 | President, Titan Mid-Atlantic | 58 | 未披露 | 3.17 | 2025-12-31 |
| Jason Morin | -- | President, Titan Florida | 53 | 未披露 | 2.44 | 2025-12-31 |
| Maria Clara Silva | -- | Chief Human Resources Officer | 54 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Michael Colakides
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Michael Colakides，自2014年起担任Titan Cement Company S.A.和Titan Cement International SA的首席财务官和董事会执行成员，自2019年起担任Titan Cement International SA的董事总经理。Colakides先生于2007年至2013年担任副首席执行官— EFG Eurobank Ergasias S.A.的集团风险执行官。在加入EFG Eurobank Ergasias S.A.之前，Colakides先生曾于2000年至2007年担任Piraeus Bank S.A.的副主席兼董事总经理。在加入EFG Eurobank Ergasias S.A.之前，Colakides先生于1994年至2000年期间担任集团首席财务官和Titan Cement Company S.A.董事会执行成员。Colakides先生的职业生涯始于银行业，并在1979年至1993年期间担任花旗银行希腊公司银行业务的多个高级领导职务。自2021年11月起，Colakides先生担任Alpha Bank Cyprus非执行主席一职。Colakides先生拥有伦敦经济学院经济学学士学位和伦敦商学院工商管理硕士学位。
Michael Colakides has served since 2014 as Chief Financial Officer and executive member of the board of directors of Titan Cement Company S.A. and Titan Cement International SA since 2014 and as Managing Director of Titan Cement International SA since 2019. Mr. Colakides served as Deputy Chief Executive Officer—Group Risk Executive Officer of EFG Eurobank Ergasias S.A. from 2007 to 2013. Prior to joining EFG Eurobank Ergasias S.A., Mr. Colakides served as Vice Chair and Managing Director of Pirae Bank S.A. from 2000 to 2007. Before joining Pirae Bank S.A., Mr. Colakides served as Group Chief Financial Officer and executive member of the board of directors of Titan Cement Company S.A. from 1994 to 2000. Mr. Colakides started his career in banking and held vario senior leadership positions in corporate banking for Citibank Greece from 1979 to 1993. Since November 2021, Mr. Colakides has held the position of non executive chairman of Alpha Bank Cypr. Mr. Colakides holds a bachelor of science in economics from the London School of Economics and master of biness administration from the London Biness School. - Michael Colakides，自2014年起担任Titan Cement Company S.A.和Titan Cement International SA的首席财务官和董事会执行成员，自2019年起担任Titan Cement International SA的董事总经理。Colakides先生于2007年至2013年担任副首席执行官— EFG Eurobank Ergasias S.A.的集团风险执行官。在加入EFG Eurobank Ergasias S.A.之前，Colakides先生曾于2000年至2007年担任Piraeus Bank S.A.的副主席兼董事总经理。在加入EFG Eurobank Ergasias S.A.之前，Colakides先生于1994年至2000年期间担任集团首席财务官和Titan Cement Company S.A.董事会执行成员。Colakides先生的职业生涯始于银行业，并在1979年至1993年期间担任花旗银行希腊公司银行业务的多个高级领导职务。自2021年11月起，Colakides先生担任Alpha Bank Cyprus非执行主席一职。Colakides先生拥有伦敦经济学院经济学学士学位和伦敦商学院工商管理硕士学位。
- Michael Colakides has served since 2014 as Chief Financial Officer and executive member of the board of directors of Titan Cement Company S.A. and Titan Cement International SA since 2014 and as Managing Director of Titan Cement International SA since 2019. Mr. Colakides served as Deputy Chief Executive Officer—Group Risk Executive Officer of EFG Eurobank Ergasias S.A. from 2007 to 2013. Prior to joining EFG Eurobank Ergasias S.A., Mr. Colakides served as Vice Chair and Managing Director of Pirae Bank S.A. from 2000 to 2007. Before joining Pirae Bank S.A., Mr. Colakides served as Group Chief Financial Officer and executive member of the board of directors of Titan Cement Company S.A. from 1994 to 2000. Mr. Colakides started his career in banking and held vario senior leadership positions in corporate banking for Citibank Greece from 1979 to 1993. Since November 2021, Mr. Colakides has held the position of non executive chairman of Alpha Bank Cypr. Mr. Colakides holds a bachelor of science in economics from the London School of Economics and master of biness administration from the London Biness School.
- Bill Zarkalis
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Bill Zarkalis自2014年加入公司以来一直担任Titan America LLC的总裁兼首席执行官，并已接受Titan America SA董事任命，自此次发行完成后生效。在加入Titan America之前，Zarkalis先生于2010年至2014年担任Titan Cement Company S.A.的首席财务官，并于2008年至2010年担任业务发展和战略规划执行董事。在2008年加入Titan Cement Company S.A.之前，Zarkalis先生曾在陶氏化学公司担任多个全球商业领导职务。Zarkalis先生自2010年起担任Titan Cement Company S.A.和Titan Cement International SA的执行委员会和董事会成员。Zarkalis先生拥有雅典国立技术大学化学工程理学硕士学位和宾夕法尼亚州立大学化学工程理学硕士学位。
Bill Zarkalis has served as the President and Chief Executive Officer of Titan America LLC since he joined the company in 2014 and has accepted Titan America Sa director appointment effective upon completion of this offering. Prior to Titan America, Mr. Zarkalis served as Titan Cement Company S.A.'s Chief Financial Officer from 2010 to 2014 and as Executive Director of Biness Development and Strategic Planning from 2008 to 2010. Prior to joining Titan Cement Company S.A. in 2008, Mr. Zarkalis served in a number of global biness leadership roles with the Dow Chemical Company. Mr. Zarkalis has served since 2010 as a member of the Executive Committee and board of directors of Titan Cement Company S.A. and Titan Cement International SA. Mr. Zarkalis holds a master of science in chemical engineering from The National Technical University of Athens and a master of science in chemical engineering from Pennsylvania State University. - Bill Zarkalis自2014年加入公司以来一直担任Titan America LLC的总裁兼首席执行官，并已接受Titan America SA董事任命，自此次发行完成后生效。在加入Titan America之前，Zarkalis先生于2010年至2014年担任Titan Cement Company S.A.的首席财务官，并于2008年至2010年担任业务发展和战略规划执行董事。在2008年加入Titan Cement Company S.A.之前，Zarkalis先生曾在陶氏化学公司担任多个全球商业领导职务。Zarkalis先生自2010年起担任Titan Cement Company S.A.和Titan Cement International SA的执行委员会和董事会成员。Zarkalis先生拥有雅典国立技术大学化学工程理学硕士学位和宾夕法尼亚州立大学化学工程理学硕士学位。
- Bill Zarkalis has served as the President and Chief Executive Officer of Titan America LLC since he joined the company in 2014 and has accepted Titan America Sa director appointment effective upon completion of this offering. Prior to Titan America, Mr. Zarkalis served as Titan Cement Company S.A.'s Chief Financial Officer from 2010 to 2014 and as Executive Director of Biness Development and Strategic Planning from 2008 to 2010. Prior to joining Titan Cement Company S.A. in 2008, Mr. Zarkalis served in a number of global biness leadership roles with the Dow Chemical Company. Mr. Zarkalis has served since 2010 as a member of the Executive Committee and board of directors of Titan Cement Company S.A. and Titan Cement International SA. Mr. Zarkalis holds a master of science in chemical engineering from The National Technical University of Athens and a master of science in chemical engineering from Pennsylvania State University.
- Marcel Cobuz
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Marcel Cobuz，自2023年1月起担任Titan Cement International SA董事会执行董事，自2022年10月起担任Titan Cement International SA集团执行委员会主席。科布兹先生此前曾于2022年7月至2022年9月担任Titan Cement International SA集团执行委员会候任主席和成员。从2018年到2022年，科布兹先生担任总部位于瑞士的全球建材公司Holcim的集团执行委员会成员，并担任Holcim的欧洲区域和集团创新主管。Cobuz先生拥有布加勒斯特大学法学本科学位，曾在布加勒斯特学习经济学，并毕业于哈佛商学院高级管理课程。
Marcel Cobuz has served as an executive director on the board of directors of Titan Cement International SA since January 2023 and as Chairman of the Group Executive Committee of Titan Cement International SA since October 2022. Mr. Cobuz previoly served as Chairman Designate and member of Titan Cement International SA's Group Executive Committee from July 2022 to September 2022. From 2018 through 2022, Mr. Cobuz served as a member of the Group Executive Committee of Holcim, a global building materials company based in Switzerland, and served as Holcim's Head of Europe Region and Group Innovation. Mr. Cobuz holds an undergraduate degree in law from the University of Bucharest, studied economics in Bucharest and graduated from the Advanced Management Program at Harvard Biness School. - Marcel Cobuz，自2023年1月起担任Titan Cement International SA董事会执行董事，自2022年10月起担任Titan Cement International SA集团执行委员会主席。科布兹先生此前曾于2022年7月至2022年9月担任Titan Cement International SA集团执行委员会候任主席和成员。从2018年到2022年，科布兹先生担任总部位于瑞士的全球建材公司Holcim的集团执行委员会成员，并担任Holcim的欧洲区域和集团创新主管。Cobuz先生拥有布加勒斯特大学法学本科学位，曾在布加勒斯特学习经济学，并毕业于哈佛商学院高级管理课程。
- Marcel Cobuz has served as an executive director on the board of directors of Titan Cement International SA since January 2023 and as Chairman of the Group Executive Committee of Titan Cement International SA since October 2022. Mr. Cobuz previoly served as Chairman Designate and member of Titan Cement International SA's Group Executive Committee from July 2022 to September 2022. From 2018 through 2022, Mr. Cobuz served as a member of the Group Executive Committee of Holcim, a global building materials company based in Switzerland, and served as Holcim's Head of Europe Region and Group Innovation. Mr. Cobuz holds an undergraduate degree in law from the University of Bucharest, studied economics in Bucharest and graduated from the Advanced Management Program at Harvard Biness School.
- William John Antholis
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William John Antholis，自2015年起担任米勒中心（Miller Center）首席执行官兼董事会成员，该中心是弗吉尼亚大学（University of Virginia）的无党派附属机构，致力于探索美国总统如何应对公共政策挑战，并让学者、从业者和公众参与解决问题。Antholis先生还担任Titan Cement International SA董事会的独立董事（2018年以来），以及Miller Center Foundation （501（c）3非营利组织）的董事会成员（2015年以来）。2015年至2024年，他还担任American College of Greece的受托人。此前，他从2004年到2014年担任布鲁金斯学会（Brookings Institution）的董事总经理。他还曾在美国国务院和白宫担任各种国家安全职位。他持有耶鲁大学政治学博士学位和弗吉尼亚大学政府和外交事务学士学位。
William John Antholis has served as Chief Executive Officer and a member of the board of directors of the Miller Center since 2015, a nonpartisan affiliate of the University of Virginia that explores how the American presidency addresses public policy challenges and engages scholars, practitioners and the public to solve problems. Mr. Antholis has also served as an independent director on the board of directors of Titan Cement International SA since 2018 and as a member of the board of directors of the Miller Center Foundation, a 501(c)3 non profit, since 2015. Mr. Antholis also served as a trtee of the American College of Greece from 2015 to 2024. Previoly, Mr. Antholis was Managing Director of the Brookings Institution from 2004 through 2014. He has also served in vario national security positions at the U.S. State Department and the White Hoe. Mr. Antholis holds a PhD in politics from Yale University and a bachelor degree in government and foreign affairs from the University of Virginia. - William John Antholis，自2015年起担任米勒中心（Miller Center）首席执行官兼董事会成员，该中心是弗吉尼亚大学（University of Virginia）的无党派附属机构，致力于探索美国总统如何应对公共政策挑战，并让学者、从业者和公众参与解决问题。Antholis先生还担任Titan Cement International SA董事会的独立董事（2018年以来），以及Miller Center Foundation （501（c）3非营利组织）的董事会成员（2015年以来）。2015年至2024年，他还担任American College of Greece的受托人。此前，他从2004年到2014年担任布鲁金斯学会（Brookings Institution）的董事总经理。他还曾在美国国务院和白宫担任各种国家安全职位。他持有耶鲁大学政治学博士学位和弗吉尼亚大学政府和外交事务学士学位。
- William John Antholis has served as Chief Executive Officer and a member of the board of directors of the Miller Center since 2015, a nonpartisan affiliate of the University of Virginia that explores how the American presidency addresses public policy challenges and engages scholars, practitioners and the public to solve problems. Mr. Antholis has also served as an independent director on the board of directors of Titan Cement International SA since 2018 and as a member of the board of directors of the Miller Center Foundation, a 501(c)3 non profit, since 2015. Mr. Antholis also served as a trtee of the American College of Greece from 2015 to 2024. Previoly, Mr. Antholis was Managing Director of the Brookings Institution from 2004 through 2014. He has also served in vario national security positions at the U.S. State Department and the White Hoe. Mr. Antholis holds a PhD in politics from Yale University and a bachelor degree in government and foreign affairs from the University of Virginia.
- Sandra Santos
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Sandra Santos，自2024年5月起担任Titan Cement International SA董事会董事，并自2024年7月起担任其战略委员会成员。Santos女士于2014年至2024年担任跨国玻璃包装生产商BA Glass B.V.的首席执行官，并于2007年至2014年担任其首席财务官。自2024年3月起，她担任BA Glass B.V.的董事。Santos女士还曾担任EDP，S.A.的董事，该公司是一家位于葡萄牙的公共可再生能源公司，自2024年起担任其美国事务委员会成员。从2019年至今，Santos女士还担任Navigator Company的董事会成员，该公司是一家位于葡萄牙的公共造纸和纸浆公司。Santos女士曾于2023年至2024年担任Banco Portugu ê s de Investimento S.A.的董事会成员，在该委员会担任审计委员会成员，并担任提名和薪酬委员会主席。Santos女士拥有波尔图商学院工商管理硕士学位和波尔图大学商学本科学位。
Sandra Santos has served as a director on the board of directors of Titan Cement International SA since May 2024, and has served on its Strategic Committee since July 2024. Ms. Santos served as Chief Executive Officer of BA Glass B.V., a multinational glass packaging producer, from 2014 to 2024 and as its Chief Financial Officer from 2007 to 2014. Since March 2024, she has served as a director of BA Glass B.V. Ms. Santos has also served as a director of EDP, S.A., a public renewable energy company based in Portugal, and a member of its A Affairs Committee since 2024. From 2019 to present, Ms. Santos has also served as a member of the board of directors of the Navigator Company, a public paper and pulp company based in Portugal. Ms. Santos was previoly a member of the board of directors of Banco Português de Investimento S.A. from 2023 to 2024, where she served on the Audit Committee and chaired the Nominations and Remuneration Committee. Ms. Santos holds a master of biness administration from Porto Biness School and an undergraduate degree in biness studies from Porto University. - Sandra Santos，自2024年5月起担任Titan Cement International SA董事会董事，并自2024年7月起担任其战略委员会成员。Santos女士于2014年至2024年担任跨国玻璃包装生产商BA Glass B.V.的首席执行官，并于2007年至2014年担任其首席财务官。自2024年3月起，她担任BA Glass B.V.的董事。Santos女士还曾担任EDP，S.A.的董事，该公司是一家位于葡萄牙的公共可再生能源公司，自2024年起担任其美国事务委员会成员。从2019年至今，Santos女士还担任Navigator Company的董事会成员，该公司是一家位于葡萄牙的公共造纸和纸浆公司。Santos女士曾于2023年至2024年担任Banco Portugu ê s de Investimento S.A.的董事会成员，在该委员会担任审计委员会成员，并担任提名和薪酬委员会主席。Santos女士拥有波尔图商学院工商管理硕士学位和波尔图大学商学本科学位。
- Sandra Santos has served as a director on the board of directors of Titan Cement International SA since May 2024, and has served on its Strategic Committee since July 2024. Ms. Santos served as Chief Executive Officer of BA Glass B.V., a multinational glass packaging producer, from 2014 to 2024 and as its Chief Financial Officer from 2007 to 2014. Since March 2024, she has served as a director of BA Glass B.V. Ms. Santos has also served as a director of EDP, S.A., a public renewable energy company based in Portugal, and a member of its A Affairs Committee since 2024. From 2019 to present, Ms. Santos has also served as a member of the board of directors of the Navigator Company, a public paper and pulp company based in Portugal. Ms. Santos was previoly a member of the board of directors of Banco Português de Investimento S.A. from 2023 to 2024, where she served on the Audit Committee and chaired the Nominations and Remuneration Committee. Ms. Santos holds a master of biness administration from Porto Biness School and an undergraduate degree in biness studies from Porto University.
- Wim Van der Smissen
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Wim Van der Smissen，自2020年起在CFO中心担任兼职首席财务官，该中心为范围广泛的中小企业提供CFO服务。在担任CFO中心之前，Van der Smissen先生于2010年至2020年在Bemis Europe Holdings，S.A.（后来的AMCOR plc）担任财务和IT欧洲副总裁，该公司是一家在澳大利亚证券交易所和纽约证券交易所上市的全球包装解决方案公司，并于2007年至2010年在Reynaers Aluminium担任首席财务官。1983年至2006年期间，Van der Smissen先生曾在Unilever Plc工作，曾在比利时和欧洲担任多个财务和IT职务，其最终职位是联合利华比利时公司的财务总监。Van der Smissen先生自2008年2月至今，一直担任自己的管理公司Be Change bV的董事会成员。Van Smissen先生还曾于2021年1月至2024年6月担任Mishalle NV的董事会成员，Mishalle NV是一家生产齿轮成型切割机的家族企业，2012年至2020年担任比利时塑料和纸板联合会的董事会成员，2010年至2020年担任Bemis Europe Holdings，S.A.的董事会成员。Van der Smissen先生曾于2018年至2020年担任Lipa Logistics咨询委员会成员。Van der Smissen先生拥有Katholieke Universiteit Leuven信息技术专业的工商管理硕士学位，是一名认证的董事会董事，曾在比利时董事协会Guberna完成董事会有效性和董事有效性课程。
Wim Van der Smissen has served as a part time Chief Financial Officer at the CFO Centre, which offers CFO services to a wide range of small and medium enterprises, since 2020. Prior to the CFO Centre, Mr. Van der Smissen was Vice President Finance & IT Europe at Bemis Europe Holdings, S.A. (later Amcor plc), a global packaging solutions company listed on the Atralian Securities Exchange and the New York Stock Exchange, from 2010 to 2020, as ll as Chief Financial Officer at Reynaers Aluminium from 2007 to 2010. Beten 1983 and 2006, Mr. Van der Smissen worked at Unilever PLC where he held several finance and IT roles at the Belgian and European level, with his ultimate position being Finance Director for Unilever Belgium. Mr. Van der Smissen has served as a member of the board of directors of his own management company Be Change bv, from February 2008 to present. Mr. Van Smissen also served as a member of the board of directors of Mishalle nv, a family biness that makes gear shaper cutters, from January 2021 to June 2024, of the Plastics and Cardboard Federation Belgium from 2012 to 2020 and of Bemis Europe Holdings, S.A. from 2010 to 2020. Mr. Van der Smissen was a member of the Advisory Board of Lipa Logistics from 2018 to 2020. Mr. Van der Smissen holds a master in biness administration with a major in information technology from Katholieke Universiteit Leuven and is a Certified Board Director, having completed cses in board effectiveness and director effectiveness at Guberna, the Belgian Director's Institute. - Wim Van der Smissen，自2020年起在CFO中心担任兼职首席财务官，该中心为范围广泛的中小企业提供CFO服务。在担任CFO中心之前，Van der Smissen先生于2010年至2020年在Bemis Europe Holdings，S.A.（后来的AMCOR plc）担任财务和IT欧洲副总裁，该公司是一家在澳大利亚证券交易所和纽约证券交易所上市的全球包装解决方案公司，并于2007年至2010年在Reynaers Aluminium担任首席财务官。1983年至2006年期间，Van der Smissen先生曾在Unilever Plc工作，曾在比利时和欧洲担任多个财务和IT职务，其最终职位是联合利华比利时公司的财务总监。Van der Smissen先生自2008年2月至今，一直担任自己的管理公司Be Change bV的董事会成员。Van Smissen先生还曾于2021年1月至2024年6月担任Mishalle NV的董事会成员，Mishalle NV是一家生产齿轮成型切割机的家族企业，2012年至2020年担任比利时塑料和纸板联合会的董事会成员，2010年至2020年担任Bemis Europe Holdings，S.A.的董事会成员。Van der Smissen先生曾于2018年至2020年担任Lipa Logistics咨询委员会成员。Van der Smissen先生拥有Katholieke Universiteit Leuven信息技术专业的工商管理硕士学位，是一名认证的董事会董事，曾在比利时董事协会Guberna完成董事会有效性和董事有效性课程。
- Wim Van der Smissen has served as a part time Chief Financial Officer at the CFO Centre, which offers CFO services to a wide range of small and medium enterprises, since 2020. Prior to the CFO Centre, Mr. Van der Smissen was Vice President Finance & IT Europe at Bemis Europe Holdings, S.A. (later Amcor plc), a global packaging solutions company listed on the Atralian Securities Exchange and the New York Stock Exchange, from 2010 to 2020, as ll as Chief Financial Officer at Reynaers Aluminium from 2007 to 2010. Beten 1983 and 2006, Mr. Van der Smissen worked at Unilever PLC where he held several finance and IT roles at the Belgian and European level, with his ultimate position being Finance Director for Unilever Belgium. Mr. Van der Smissen has served as a member of the board of directors of his own management company Be Change bv, from February 2008 to present. Mr. Van Smissen also served as a member of the board of directors of Mishalle nv, a family biness that makes gear shaper cutters, from January 2021 to June 2024, of the Plastics and Cardboard Federation Belgium from 2012 to 2020 and of Bemis Europe Holdings, S.A. from 2010 to 2020. Mr. Van der Smissen was a member of the Advisory Board of Lipa Logistics from 2018 to 2020. Mr. Van der Smissen holds a master in biness administration with a major in information technology from Katholieke Universiteit Leuven and is a Certified Board Director, having completed cses in board effectiveness and director effectiveness at Guberna, the Belgian Director's Institute.
- James Bachmann
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James Bachmann，自2022年起担任北美建筑材料制造商、法国跨国建筑材料制造商Compagnie de Saint-Gobain S.A.子公司CertainTeed Corporation美国室内用品集团总裁，并于2020年至2022年担任CertainTeed美国石膏总经理。从2014年到2020年被Compagnie de Saint-Gobain S.A.收购，Bachmann先生曾担任石膏制造上市公司Continental Building Products, Inc.的首席执行官和董事会成员。Bachmann先生还在2024年7月至2024年10月期间担任Go Labs，Inc.的董事会成员。Bachmann先生获得乔治敦大学工商管理理学学士学位。
James Bachmann has served as President of the U.S. Interior Products Group of CertainTeed Corporation, a North American manufacturer of building materials and subsidiary of French multi national manufacturer of building materials Compagnie de Saint Gobain S.A., since 2022 and as General Manager of CertainTeed Gypsum from 2020 to 2022. Mr. Bachmann served as Chief Executive Officer and Board Member of Continental Building Products, Inc., a publicly traded gypsum manufacturing company, from 2014 until its acquisition by Compagnie de Saint Gobain S.A. in 2020. Mr. Bachmann also served as a Board Member of Go Labs, Inc. from July 2024 to October 2024. Mr. Bachmann received a bachelor of science in biness administration from Georgetown University. - James Bachmann，自2022年起担任北美建筑材料制造商、法国跨国建筑材料制造商Compagnie de Saint-Gobain S.A.子公司CertainTeed Corporation美国室内用品集团总裁，并于2020年至2022年担任CertainTeed美国石膏总经理。从2014年到2020年被Compagnie de Saint-Gobain S.A.收购，Bachmann先生曾担任石膏制造上市公司Continental Building Products, Inc.的首席执行官和董事会成员。Bachmann先生还在2024年7月至2024年10月期间担任Go Labs，Inc.的董事会成员。Bachmann先生获得乔治敦大学工商管理理学学士学位。
- James Bachmann has served as President of the U.S. Interior Products Group of CertainTeed Corporation, a North American manufacturer of building materials and subsidiary of French multi national manufacturer of building materials Compagnie de Saint Gobain S.A., since 2022 and as General Manager of CertainTeed Gypsum from 2020 to 2022. Mr. Bachmann served as Chief Executive Officer and Board Member of Continental Building Products, Inc., a publicly traded gypsum manufacturing company, from 2014 until its acquisition by Compagnie de Saint Gobain S.A. in 2020. Mr. Bachmann also served as a Board Member of Go Labs, Inc. from July 2024 to October 2024. Mr. Bachmann received a bachelor of science in biness administration from Georgetown University.
高管简历
中英对照 | 中文 | 英文- Bill Zarkalis
Bill Zarkalis自2014年加入公司以来一直担任Titan America LLC的总裁兼首席执行官，并已接受Titan America SA董事任命，自此次发行完成后生效。在加入Titan America之前，Zarkalis先生于2010年至2014年担任Titan Cement Company S.A.的首席财务官，并于2008年至2010年担任业务发展和战略规划执行董事。在2008年加入Titan Cement Company S.A.之前，Zarkalis先生曾在陶氏化学公司担任多个全球商业领导职务。Zarkalis先生自2010年起担任Titan Cement Company S.A.和Titan Cement International SA的执行委员会和董事会成员。Zarkalis先生拥有雅典国立技术大学化学工程理学硕士学位和宾夕法尼亚州立大学化学工程理学硕士学位。
Bill Zarkalis has served as the President and Chief Executive Officer of Titan America LLC since he joined the company in 2014 and has accepted Titan America Sa director appointment effective upon completion of this offering. Prior to Titan America, Mr. Zarkalis served as Titan Cement Company S.A.'s Chief Financial Officer from 2010 to 2014 and as Executive Director of Biness Development and Strategic Planning from 2008 to 2010. Prior to joining Titan Cement Company S.A. in 2008, Mr. Zarkalis served in a number of global biness leadership roles with the Dow Chemical Company. Mr. Zarkalis has served since 2010 as a member of the Executive Committee and board of directors of Titan Cement Company S.A. and Titan Cement International SA. Mr. Zarkalis holds a master of science in chemical engineering from The National Technical University of Athens and a master of science in chemical engineering from Pennsylvania State University.- Bill Zarkalis自2014年加入公司以来一直担任Titan America LLC的总裁兼首席执行官，并已接受Titan America SA董事任命，自此次发行完成后生效。在加入Titan America之前，Zarkalis先生于2010年至2014年担任Titan Cement Company S.A.的首席财务官，并于2008年至2010年担任业务发展和战略规划执行董事。在2008年加入Titan Cement Company S.A.之前，Zarkalis先生曾在陶氏化学公司担任多个全球商业领导职务。Zarkalis先生自2010年起担任Titan Cement Company S.A.和Titan Cement International SA的执行委员会和董事会成员。Zarkalis先生拥有雅典国立技术大学化学工程理学硕士学位和宾夕法尼亚州立大学化学工程理学硕士学位。
- Bill Zarkalis has served as the President and Chief Executive Officer of Titan America LLC since he joined the company in 2014 and has accepted Titan America Sa director appointment effective upon completion of this offering. Prior to Titan America, Mr. Zarkalis served as Titan Cement Company S.A.'s Chief Financial Officer from 2010 to 2014 and as Executive Director of Biness Development and Strategic Planning from 2008 to 2010. Prior to joining Titan Cement Company S.A. in 2008, Mr. Zarkalis served in a number of global biness leadership roles with the Dow Chemical Company. Mr. Zarkalis has served since 2010 as a member of the Executive Committee and board of directors of Titan Cement Company S.A. and Titan Cement International SA. Mr. Zarkalis holds a master of science in chemical engineering from The National Technical University of Athens and a master of science in chemical engineering from Pennsylvania State University.
- Larry Wilt
拉里·威尔特，自2000年起担任Titan America LLC的首席财务官。在加入Titan America之前，Wilt先生曾于1996年至2000年担任Tarmac America，Inc.的公司财务总监，并于1995年至1996年担任内部审计经理。在1995年加入Tarmac America，Inc.之前，Wilt先生曾在Ernst & Young LLP担任高级经理。Wilt先生拥有弗吉尼亚大学商业理学学士学位，是弗吉尼亚州和佐治亚州的注册会计师。
Larry Wilt has served as the Chief Financial Officer of Titan America LLC since 2000. Prior to Titan America, Mr. Wilt served as Tarmac America, Inc.'s Corporate Controller from 1996 to 2000 and as Manager, Internal Audit from 1995 to 1996. Prior to joining Tarmac America, Inc. in 1995, Mr. Wilt worked for Ernst & Young LLP as a Senior Manager. Mr. Wilt holds a bachelor of science degree in commerce from the University of Virginia and is a Certified Public Accountant in Virginia and Georgia.- 拉里·威尔特，自2000年起担任Titan America LLC的首席财务官。在加入Titan America之前，Wilt先生曾于1996年至2000年担任Tarmac America，Inc.的公司财务总监，并于1995年至1996年担任内部审计经理。在1995年加入Tarmac America，Inc.之前，Wilt先生曾在Ernst & Young LLP担任高级经理。Wilt先生拥有弗吉尼亚大学商业理学学士学位，是弗吉尼亚州和佐治亚州的注册会计师。
- Larry Wilt has served as the Chief Financial Officer of Titan America LLC since 2000. Prior to Titan America, Mr. Wilt served as Tarmac America, Inc.'s Corporate Controller from 1996 to 2000 and as Manager, Internal Audit from 1995 to 1996. Prior to joining Tarmac America, Inc. in 1995, Mr. Wilt worked for Ernst & Young LLP as a Senior Manager. Mr. Wilt holds a bachelor of science degree in commerce from the University of Virginia and is a Certified Public Accountant in Virginia and Georgia.
- John Christy
John Christy，自2016年加入Titan America LLC以来，一直担任Titan America LLC的首席法律顾问。在加入Titan America之前，Christy先生曾于2011年至2015年担任欧文斯科宁的高级副总裁、总法律顾问和秘书，并于1996年至2011年在法律部门担任多个高级领导职务。在加入欧文斯科宁之前，Christy先生曾在芝加哥Ungaretti & Harris LLP事务所从事私人法律业务。Christy先生拥有达特茅斯学院的历史学学士学位和西北大学普利兹克法学院的法学博士学位。
John Christy has served as the Chief Legal Counsel of Titan America LLC since he joined the company in 2016. Prior to Titan America, Mr. Christy served as Ons Corning's Senior Vice President, General Counsel and Secretary from 2011 to 2015 and in vario senior leadership roles in the law department from 1996 to 2011. Prior to joining Ons Corning, Mr. Christy worked in private legal practice at the Chicago firm of Ungaretti & Harris LLP. Mr. Christy holds a bachelor degree in history from Dartmouth College and a juris doctor from the Northstern University, Pritzker School of Law.- John Christy，自2016年加入Titan America LLC以来，一直担任Titan America LLC的首席法律顾问。在加入Titan America之前，Christy先生曾于2011年至2015年担任欧文斯科宁的高级副总裁、总法律顾问和秘书，并于1996年至2011年在法律部门担任多个高级领导职务。在加入欧文斯科宁之前，Christy先生曾在芝加哥Ungaretti & Harris LLP事务所从事私人法律业务。Christy先生拥有达特茅斯学院的历史学学士学位和西北大学普利兹克法学院的法学博士学位。
- John Christy has served as the Chief Legal Counsel of Titan America LLC since he joined the company in 2016. Prior to Titan America, Mr. Christy served as Ons Corning's Senior Vice President, General Counsel and Secretary from 2011 to 2015 and in vario senior leadership roles in the law department from 1996 to 2011. Prior to joining Ons Corning, Mr. Christy worked in private legal practice at the Chicago firm of Ungaretti & Harris LLP. Mr. Christy holds a bachelor degree in history from Dartmouth College and a juris doctor from the Northstern University, Pritzker School of Law.
- Dan Quirk
Dan Quirk，自2024年11月起担任Titan America LLC的首席会计官。在加入Titan America之前，Quirk先生是一家位于加利福尼亚州的全球上市公司汽车制造商的财务和会计执行副总裁。在此之前，Quirk先生在弗吉尼亚州安永会计师事务所担任了30多年的鉴证合伙人，选择在2023年6月提前退休。在他经验丰富的职业生涯中，Quirk先生帮助多家财富500强公司以及新兴成长型公司应对与关键业务风险评估、流程流程和内部控制的改进以及业务转型（包括合并、收购和IPO）相关的复杂性。Quirk先生拥有宾夕法尼亚州华盛顿杰斐逊学院会计学理学学士学位，是弗吉尼亚州和马里兰州的注册会计师，并且是美国注册会计师协会的成员。自2022年以来，Quirk先生还担任弗吉尼亚州维也纳Wolf Trap基金会的Associates董事会成员。
Dan Quirk has served as the Chief Accounting Officer of Titan America LLC since November 2024. Prior to joining Titan America, Mr. Quirk was the Executive Vice President of Finance and Accounting for a global public company vehicle manufacturer based in California. Prior to that, Mr. Quirk served as an Assurance Partner at Ernst & Young LLP in Virginia for over 30 years, selecting early retirement in June 2023. During his seasoned career, Mr. Quirk helped a variety of Fortune 500 companies, as ll as emerging growth companies, navigate through the complexities associated with critical biness risk assessments, refinements to process flows and internal controls, and biness transformations (inclive of mergers, acquisitions and IPOs). Mr. Quirk holds a bachelor of science degree in accounting from Washington & Jefferson College in PA, is a Certified Public Accountant in VA and MD and is a member of the American Institute of Certified Public Accountants. Mr. Quirk has also served as an Associates Board Member for the Wolf Trap Foundation in Vienna, VA since 2022.- Dan Quirk，自2024年11月起担任Titan America LLC的首席会计官。在加入Titan America之前，Quirk先生是一家位于加利福尼亚州的全球上市公司汽车制造商的财务和会计执行副总裁。在此之前，Quirk先生在弗吉尼亚州安永会计师事务所担任了30多年的鉴证合伙人，选择在2023年6月提前退休。在他经验丰富的职业生涯中，Quirk先生帮助多家财富500强公司以及新兴成长型公司应对与关键业务风险评估、流程流程和内部控制的改进以及业务转型（包括合并、收购和IPO）相关的复杂性。Quirk先生拥有宾夕法尼亚州华盛顿杰斐逊学院会计学理学学士学位，是弗吉尼亚州和马里兰州的注册会计师，并且是美国注册会计师协会的成员。自2022年以来，Quirk先生还担任弗吉尼亚州维也纳Wolf Trap基金会的Associates董事会成员。
- Dan Quirk has served as the Chief Accounting Officer of Titan America LLC since November 2024. Prior to joining Titan America, Mr. Quirk was the Executive Vice President of Finance and Accounting for a global public company vehicle manufacturer based in California. Prior to that, Mr. Quirk served as an Assurance Partner at Ernst & Young LLP in Virginia for over 30 years, selecting early retirement in June 2023. During his seasoned career, Mr. Quirk helped a variety of Fortune 500 companies, as ll as emerging growth companies, navigate through the complexities associated with critical biness risk assessments, refinements to process flows and internal controls, and biness transformations (inclive of mergers, acquisitions and IPOs). Mr. Quirk holds a bachelor of science degree in accounting from Washington & Jefferson College in PA, is a Certified Public Accountant in VA and MD and is a member of the American Institute of Certified Public Accountants. Mr. Quirk has also served as an Associates Board Member for the Wolf Trap Foundation in Vienna, VA since 2022.
- Kevin Baird
Kevin Baird，自2017年起担任Titan America LLC中大西洋业务部门总裁。此前，Baird先生曾于2013年至2017年担任预拌业务和佛罗里达州混凝土产品高级副总裁，并于2011年至2013年担任佛罗里达州业务部门水泥和骨料业务副总裁。在2011年之前，Baird先生在1999年至2011年期间担任过多个工程和运营管理职位。Baird先生拥有北卡罗来纳州立大学电气工程学理学学士学位。
Kevin Baird has served as Titan America LLC's President, Mid Atlantic Biness Unit since 2017. Previoly, Mr. Baird served as Senior Vice President of Ready Mix Operations and Florida Concrete Products from 2013 to 2017 as ll as the Florida Biness Unit's Vice President, Cement and Aggregate Operations, from 2011 to 2013. Prior to 2011, Mr. Baird held vario engineering and operations management positions from 1999 to 2011. Mr. Baird holds a bachelor of science degree in electrical engineering from North Carolina State University.- Kevin Baird，自2017年起担任Titan America LLC中大西洋业务部门总裁。此前，Baird先生曾于2013年至2017年担任预拌业务和佛罗里达州混凝土产品高级副总裁，并于2011年至2013年担任佛罗里达州业务部门水泥和骨料业务副总裁。在2011年之前，Baird先生在1999年至2011年期间担任过多个工程和运营管理职位。Baird先生拥有北卡罗来纳州立大学电气工程学理学学士学位。
- Kevin Baird has served as Titan America LLC's President, Mid Atlantic Biness Unit since 2017. Previoly, Mr. Baird served as Senior Vice President of Ready Mix Operations and Florida Concrete Products from 2013 to 2017 as ll as the Florida Biness Unit's Vice President, Cement and Aggregate Operations, from 2011 to 2013. Prior to 2011, Mr. Baird held vario engineering and operations management positions from 1999 to 2011. Mr. Baird holds a bachelor of science degree in electrical engineering from North Carolina State University.
- Jason Morin
Jason Morin 20232025创始人，Rearden Advisors，20192023 CEO，Black Mountain砂。
Jason Morin 2023 2025 Founder, Rearden Advisors,2019 2023 CEO, Black Mountain Sand.- Jason Morin 20232025创始人，Rearden Advisors，20192023 CEO，Black Mountain砂。
- Jason Morin 2023 2025 Founder, Rearden Advisors,2019 2023 CEO, Black Mountain Sand.
- Maria Clara Silva
Maria Clara Silva 20212025 Human ResCes副总裁，Oshkosh Corporation,20132020 CHRO/VP Human ResCes，Valaris PLC，19932013销售、产品和营销管理，陶氏化学公司。
Maria Clara Silva 2021 2025 Vice President of Human Resces, Oshkosh Corporation,2013 2020 CHRO/VP Human Resces, Valaris plc,1993 2013 Sales, Product & Marketing management, Dow Chemical Co.- Maria Clara Silva 20212025 Human ResCes副总裁，Oshkosh Corporation,20132020 CHRO/VP Human ResCes，Valaris PLC，19932013销售、产品和营销管理，陶氏化学公司。
- Maria Clara Silva 2021 2025 Vice President of Human Resces, Oshkosh Corporation,2013 2020 CHRO/VP Human Resces, Valaris plc,1993 2013 Sales, Product & Marketing management, Dow Chemical Co.