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 |
|---|---|---|---|---|---|---|
| Peter C. Lapaseotes | 男 | Independent Director | 67 | 5.38万美元 | 18.67 | 2026-04-09 |
| Graeme Rein | 男 | Independent Director | 46 | 6.88万美元 | 67.03 | 2026-04-09 |
| Tom Heinen | 男 | Independent Director | 70 | 5.98万美元 | 3.30 | 2026-04-09 |
| Leann Saunders | 女 | President and Director | 55 | 58.12万美元 | 未持股 | 2026-04-09 |
| John Saunders | 男 | Chairman of the Board,Chief Executive Officer and Director | 54 | 58.12万美元 | 未持股 | 2026-04-09 |
| Adam Larson | 男 | Independent Director | 56 | 6.58万美元 | 2.63 | 2026-04-09 |
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 |
|---|---|---|---|---|---|---|
| Leann Saunders | 女 | President and Director | 55 | 58.12万美元 | 未持股 | 2026-04-09 |
| John Saunders | 男 | Chairman of the Board,Chief Executive Officer and Director | 54 | 58.12万美元 | 未持股 | 2026-04-09 |
| Dannette Henning | 女 | Chief Financial Officer | 56 | 43.97万美元 | 5.27 | 2026-04-09 |
| Jason Franco | 男 | Chief Technology Officer | 49 | 未披露 | 未持股 | 2026-04-09 |
董事简历
中英对照 | 中文 | 英文- Peter C. Lapaseotes
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Peter C. Lapaseotes是来自内布拉斯加州布里奇波特的第三代农民/饲养者agri binessman。40多年来，Lapaseotes先生共同拥有和经营Lapaseotes LTD、CPN农场和Greenwood牧场，包括灌溉农业、牛犊经营和精加工饲养场。Lapaseotes先生是21st Century Equipment的股东，这是一家大型约翰迪尔经销商，21st Century Water Technology，Dinklage Feedyards和Stern State Bank位于内布拉斯加州、怀俄明州和科罗拉多州。Lapaseotes先生在多个董事会任职，包括担任主席的Dinklage Feedyards、希腊东正教教堂和北普拉特自然Resce区的董事会。
Peter C. Lapaseotes is a third generation farmer/feeder agri binessman from Bridgeport, Nebraska. For over 40 years, Mr. Lapaseotes has co owned and operated Lapaseotes LTD, CPN Farms and Greenwood Ranch consisting of irrigated farming, cow calf operation and finishing feedyards. Mr. Lapaseotes is a shareholder of 21st Century Equipment, a large John Deere dealership, 21st Century Water Technology, Dinklage Feedyards and stern States Bank located in Nebraska, Wyoming and Colorado. Mr. Lapaseotes sits on several boards of directors including those of Dinklage Feedyards as President, the Greek Orthodox Church and North Platte Natural Resce District. - Peter C. Lapaseotes是来自内布拉斯加州布里奇波特的第三代农民/饲养者agri binessman。40多年来，Lapaseotes先生共同拥有和经营Lapaseotes LTD、CPN农场和Greenwood牧场，包括灌溉农业、牛犊经营和精加工饲养场。Lapaseotes先生是21st Century Equipment的股东，这是一家大型约翰迪尔经销商，21st Century Water Technology，Dinklage Feedyards和Stern State Bank位于内布拉斯加州、怀俄明州和科罗拉多州。Lapaseotes先生在多个董事会任职，包括担任主席的Dinklage Feedyards、希腊东正教教堂和北普拉特自然Resce区的董事会。
- Peter C. Lapaseotes is a third generation farmer/feeder agri binessman from Bridgeport, Nebraska. For over 40 years, Mr. Lapaseotes has co owned and operated Lapaseotes LTD, CPN Farms and Greenwood Ranch consisting of irrigated farming, cow calf operation and finishing feedyards. Mr. Lapaseotes is a shareholder of 21st Century Equipment, a large John Deere dealership, 21st Century Water Technology, Dinklage Feedyards and stern States Bank located in Nebraska, Wyoming and Colorado. Mr. Lapaseotes sits on several boards of directors including those of Dinklage Feedyards as President, the Greek Orthodox Church and North Platte Natural Resce District.
- Graeme Rein
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Graeme Rein是Yorkmont Capital Management，LLC的管理成员和首席投资官，该公司是一家总部位于德克萨斯州阿廷的注册投资顾问，他于2012年创立了该公司。在加入Yorkmont Capital之前，Rein先生曾在Bares Capital Management，Inc.担任研究分析师，并在Deloitte & Touche，LLP担任审计专业人士。Rein先生毕业于普林斯顿大学，获得经济学文学学士学位，毕业于得克萨斯大学McCombs Biness学院，获得专业会计硕士学位。他拥有特许金融分析师（CFA）称号，同时也是德克萨斯州的注册会计师（CPA）。
Graeme Rein is the managing member and chief investment officer of Yorkmont Capital Management, LLC, an Atin, Texas based registered investment advisor which he founded in 2012. Prior to Yorkmont Capital, Mr. Rein worked as a research analyst at Bares Capital Management, Inc. and as an audit professional at Deloitte & Touche, LLP. Mr. Rein graduated from Princeton University with a Bachelor of Arts in Economics and from the McCombs School of Biness at the University of Texas with a Masters in Professional Accounting. He holds the Chartered Financial Analyst (CFA) designation and is also a Certified Public Accountant (CPA) in the state of Texas. - Graeme Rein是Yorkmont Capital Management，LLC的管理成员和首席投资官，该公司是一家总部位于德克萨斯州阿廷的注册投资顾问，他于2012年创立了该公司。在加入Yorkmont Capital之前，Rein先生曾在Bares Capital Management，Inc.担任研究分析师，并在Deloitte & Touche，LLP担任审计专业人士。Rein先生毕业于普林斯顿大学，获得经济学文学学士学位，毕业于得克萨斯大学McCombs Biness学院，获得专业会计硕士学位。他拥有特许金融分析师（CFA）称号，同时也是德克萨斯州的注册会计师（CPA）。
- Graeme Rein is the managing member and chief investment officer of Yorkmont Capital Management, LLC, an Atin, Texas based registered investment advisor which he founded in 2012. Prior to Yorkmont Capital, Mr. Rein worked as a research analyst at Bares Capital Management, Inc. and as an audit professional at Deloitte & Touche, LLP. Mr. Rein graduated from Princeton University with a Bachelor of Arts in Economics and from the McCombs School of Biness at the University of Texas with a Masters in Professional Accounting. He holds the Chartered Financial Analyst (CFA) designation and is also a Certified Public Accountant (CPA) in the state of Texas.
- Tom Heinen
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自1994年以来，Tom Heinen一直担任Heinen‘s Fine Food Stores（“Heinen’s”）的联席总裁。Heinen's专门提供最新鲜、最优质的食品，同时在大克利夫兰地区的19个社区地点和大芝加哥地区的4个地点提供世界一流的服务，为俄亥俄州东北部的各种社区提供服务。自1994年起，Heinen先生负责管理Heinen's的劳动关系、中央制造以及肉类、餐饮服务和烘焙领域的整体战略方向。Heinen先生于1977年毕业于巴克内尔大学，获得Biness Management的学士和学士学位。他还担任克利夫兰男孩女孩俱乐部的董事会成员。
Tom Heinen has been a co president of Heinen's Fine Food Stores ("Heinen's") since 1994. Heinen's specializes in offering the freshest, highest quality foods while providing world class service in 19 neighborhood locations in the Greater Cleveland area and 4 locations in the Greater Chicago area serving vario communities throughout Northeast Ohio. Since 1994, Mr. Heinen has managed the labor relations, central manufacturing, and the overall strategic direction for the meat, foodservice and bakery areas of Heinen's. Mr. Heinen graduated from Bucknell University in 1977 with a B.S. and B.A. in Biness Management. He also serves as a board member of The Boys and Girls Club of Cleveland. - 自1994年以来，Tom Heinen一直担任Heinen‘s Fine Food Stores（“Heinen’s”）的联席总裁。Heinen's专门提供最新鲜、最优质的食品，同时在大克利夫兰地区的19个社区地点和大芝加哥地区的4个地点提供世界一流的服务，为俄亥俄州东北部的各种社区提供服务。自1994年起，Heinen先生负责管理Heinen's的劳动关系、中央制造以及肉类、餐饮服务和烘焙领域的整体战略方向。Heinen先生于1977年毕业于巴克内尔大学，获得Biness Management的学士和学士学位。他还担任克利夫兰男孩女孩俱乐部的董事会成员。
- Tom Heinen has been a co president of Heinen's Fine Food Stores ("Heinen's") since 1994. Heinen's specializes in offering the freshest, highest quality foods while providing world class service in 19 neighborhood locations in the Greater Cleveland area and 4 locations in the Greater Chicago area serving vario communities throughout Northeast Ohio. Since 1994, Mr. Heinen has managed the labor relations, central manufacturing, and the overall strategic direction for the meat, foodservice and bakery areas of Heinen's. Mr. Heinen graduated from Bucknell University in 1977 with a B.S. and B.A. in Biness Management. He also serves as a board member of The Boys and Girls Club of Cleveland.
- Leann Saunders
-
Leann Saunders于2003年开始为公司工作，自2008年起担任公司总裁。在2003年之前，Saunders夫人曾在一家综合牛肉公司PM Beef Holdings（“PM”）工作，为PM的Ranch to Retail产品线开发了一个供应系统，并管理PM的美国农业部（DA）流程验证计划。随后，她担任公司营销和传播副总裁。在1996年加入总理之前，桑德斯夫人曾在麦当劳公司担任采购专家，以及哈德逊食品公司工作。桑德斯夫人毕业于科罗拉多州立大学，获得农业学士学位和牛肉工业领导力硕士学位。桑德斯夫人目前担任科罗拉多州立大学农业院长顾问委员会、内布拉斯加大学Engler Agribiness创业项目顾问委员会、国际股票人教育基金会董事会成员，并担任美国肉类出口联合会20152026年主席。
Leann Saunders began working for the Company in 2003 and has been the President of the Company since 2008. Prior to 2003, Mrs. Saunders worked for PM Beef Holdings ("PM"), an integrated beef company, and developed a supply system for PM's Ranch to Retail product line and managed PM's U.S. Department of Agriculture (DA) Process Verified program. She then served as the company's Vice President of Marketing and Communications. Prior to joining PM in 1996, Mrs. Saunders worked for McDonald's Corporation as a Purchasing Specialist, and Hudson Foods Corporation. Mrs. Saunders graduated with a B.S. in Agriculture Biness and an M.S. in Beef Indtry Leadership from Colorado State University. Mrs. Saunders currently sits on the Colorado State University Agriculture Dean's Advisory Board, the University of Nebraska's Engler Agribiness Entrepreneurship Program Advisory Board, the Board of Directors of the International Stockmen's Education Foundation and was the Chair for the United States Meat Export Federation for the 2015 2026 year. - Leann Saunders于2003年开始为公司工作，自2008年起担任公司总裁。在2003年之前，Saunders夫人曾在一家综合牛肉公司PM Beef Holdings（“PM”）工作，为PM的Ranch to Retail产品线开发了一个供应系统，并管理PM的美国农业部（DA）流程验证计划。随后，她担任公司营销和传播副总裁。在1996年加入总理之前，桑德斯夫人曾在麦当劳公司担任采购专家，以及哈德逊食品公司工作。桑德斯夫人毕业于科罗拉多州立大学，获得农业学士学位和牛肉工业领导力硕士学位。桑德斯夫人目前担任科罗拉多州立大学农业院长顾问委员会、内布拉斯加大学Engler Agribiness创业项目顾问委员会、国际股票人教育基金会董事会成员，并担任美国肉类出口联合会20152026年主席。
- Leann Saunders began working for the Company in 2003 and has been the President of the Company since 2008. Prior to 2003, Mrs. Saunders worked for PM Beef Holdings ("PM"), an integrated beef company, and developed a supply system for PM's Ranch to Retail product line and managed PM's U.S. Department of Agriculture (DA) Process Verified program. She then served as the company's Vice President of Marketing and Communications. Prior to joining PM in 1996, Mrs. Saunders worked for McDonald's Corporation as a Purchasing Specialist, and Hudson Foods Corporation. Mrs. Saunders graduated with a B.S. in Agriculture Biness and an M.S. in Beef Indtry Leadership from Colorado State University. Mrs. Saunders currently sits on the Colorado State University Agriculture Dean's Advisory Board, the University of Nebraska's Engler Agribiness Entrepreneurship Program Advisory Board, the Board of Directors of the International Stockmen's Education Foundation and was the Chair for the United States Meat Export Federation for the 2015 2026 year.
- John Saunders
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John Saunders为公司董事会主席，自1998年起担任该职务。桑德斯先生于1998年创立公司，此后一直担任首席执行官。Previoly，Mr. Saunders was a partner and consultant for Pathfinder Consulting Services，Inc. in Parker，Colorado。桑德斯先生是技术和牲畜工业方面的专家，毕业于耶鲁大学。
John Saunders is Chairman of the Board of Directors of the Company, serving in this position since 1998. Mr. Saunders founded company in 1998 and has served as the Chief Executive Officer since then. Previoly, Mr. Saunders was a partner and consultant for Pathfinder Consulting Services, Inc. in Parker, Colorado. An expert in both technology and the livestock industry, Mr. Saunders is a graduate of Yale University. - John Saunders为公司董事会主席，自1998年起担任该职务。桑德斯先生于1998年创立公司，此后一直担任首席执行官。Previoly，Mr. Saunders was a partner and consultant for Pathfinder Consulting Services，Inc. in Parker，Colorado。桑德斯先生是技术和牲畜工业方面的专家，毕业于耶鲁大学。
- John Saunders is Chairman of the Board of Directors of the Company, serving in this position since 1998. Mr. Saunders founded company in 1998 and has served as the Chief Executive Officer since then. Previoly, Mr. Saunders was a partner and consultant for Pathfinder Consulting Services, Inc. in Parker, Colorado. An expert in both technology and the livestock industry, Mr. Saunders is a graduate of Yale University.
- Adam Larson
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Adam Larson是Ordway Cattle Feeders，LP的首席财务官，自1991年以来一直参与牛的饲养和牧场业务。在此期间，他一直是八个涉及养牛和养牛的家庭组织的成员和经理，主要参与财务准备和管理。Larson先生毕业于科罗拉多大学，获得BINCE Administration Finance学位。
Adam Larson is the chief financial officer of Ordway Cattle Feeders, LP. and has been involved in the cattle feeding and ranching biness since 1991. During that period, he has been a member and manager of eight family organizations involved in cattle ranching and cattle feeding and is primarily involved in financial preparation and management. Mr. Larson is a graduate of the University of Colorado with a degree in Biness Administration Finance. - Adam Larson是Ordway Cattle Feeders，LP的首席财务官，自1991年以来一直参与牛的饲养和牧场业务。在此期间，他一直是八个涉及养牛和养牛的家庭组织的成员和经理，主要参与财务准备和管理。Larson先生毕业于科罗拉多大学，获得BINCE Administration Finance学位。
- Adam Larson is the chief financial officer of Ordway Cattle Feeders, LP. and has been involved in the cattle feeding and ranching biness since 1991. During that period, he has been a member and manager of eight family organizations involved in cattle ranching and cattle feeding and is primarily involved in financial preparation and management. Mr. Larson is a graduate of the University of Colorado with a degree in Biness Administration Finance.
高管简历
中英对照 | 中文 | 英文- Leann Saunders
Leann Saunders于2003年开始为公司工作，自2008年起担任公司总裁。在2003年之前，Saunders夫人曾在一家综合牛肉公司PM Beef Holdings（“PM”）工作，为PM的Ranch to Retail产品线开发了一个供应系统，并管理PM的美国农业部（DA）流程验证计划。随后，她担任公司营销和传播副总裁。在1996年加入总理之前，桑德斯夫人曾在麦当劳公司担任采购专家，以及哈德逊食品公司工作。桑德斯夫人毕业于科罗拉多州立大学，获得农业学士学位和牛肉工业领导力硕士学位。桑德斯夫人目前担任科罗拉多州立大学农业院长顾问委员会、内布拉斯加大学Engler Agribiness创业项目顾问委员会、国际股票人教育基金会董事会成员，并担任美国肉类出口联合会20152026年主席。
Leann Saunders began working for the Company in 2003 and has been the President of the Company since 2008. Prior to 2003, Mrs. Saunders worked for PM Beef Holdings ("PM"), an integrated beef company, and developed a supply system for PM's Ranch to Retail product line and managed PM's U.S. Department of Agriculture (DA) Process Verified program. She then served as the company's Vice President of Marketing and Communications. Prior to joining PM in 1996, Mrs. Saunders worked for McDonald's Corporation as a Purchasing Specialist, and Hudson Foods Corporation. Mrs. Saunders graduated with a B.S. in Agriculture Biness and an M.S. in Beef Indtry Leadership from Colorado State University. Mrs. Saunders currently sits on the Colorado State University Agriculture Dean's Advisory Board, the University of Nebraska's Engler Agribiness Entrepreneurship Program Advisory Board, the Board of Directors of the International Stockmen's Education Foundation and was the Chair for the United States Meat Export Federation for the 2015 2026 year.- Leann Saunders于2003年开始为公司工作，自2008年起担任公司总裁。在2003年之前，Saunders夫人曾在一家综合牛肉公司PM Beef Holdings（“PM”）工作，为PM的Ranch to Retail产品线开发了一个供应系统，并管理PM的美国农业部（DA）流程验证计划。随后，她担任公司营销和传播副总裁。在1996年加入总理之前，桑德斯夫人曾在麦当劳公司担任采购专家，以及哈德逊食品公司工作。桑德斯夫人毕业于科罗拉多州立大学，获得农业学士学位和牛肉工业领导力硕士学位。桑德斯夫人目前担任科罗拉多州立大学农业院长顾问委员会、内布拉斯加大学Engler Agribiness创业项目顾问委员会、国际股票人教育基金会董事会成员，并担任美国肉类出口联合会20152026年主席。
- Leann Saunders began working for the Company in 2003 and has been the President of the Company since 2008. Prior to 2003, Mrs. Saunders worked for PM Beef Holdings ("PM"), an integrated beef company, and developed a supply system for PM's Ranch to Retail product line and managed PM's U.S. Department of Agriculture (DA) Process Verified program. She then served as the company's Vice President of Marketing and Communications. Prior to joining PM in 1996, Mrs. Saunders worked for McDonald's Corporation as a Purchasing Specialist, and Hudson Foods Corporation. Mrs. Saunders graduated with a B.S. in Agriculture Biness and an M.S. in Beef Indtry Leadership from Colorado State University. Mrs. Saunders currently sits on the Colorado State University Agriculture Dean's Advisory Board, the University of Nebraska's Engler Agribiness Entrepreneurship Program Advisory Board, the Board of Directors of the International Stockmen's Education Foundation and was the Chair for the United States Meat Export Federation for the 2015 2026 year.
- John Saunders
John Saunders为公司董事会主席，自1998年起担任该职务。桑德斯先生于1998年创立公司，此后一直担任首席执行官。Previoly，Mr. Saunders was a partner and consultant for Pathfinder Consulting Services，Inc. in Parker，Colorado。桑德斯先生是技术和牲畜工业方面的专家，毕业于耶鲁大学。
John Saunders is Chairman of the Board of Directors of the Company, serving in this position since 1998. Mr. Saunders founded company in 1998 and has served as the Chief Executive Officer since then. Previoly, Mr. Saunders was a partner and consultant for Pathfinder Consulting Services, Inc. in Parker, Colorado. An expert in both technology and the livestock industry, Mr. Saunders is a graduate of Yale University.- John Saunders为公司董事会主席，自1998年起担任该职务。桑德斯先生于1998年创立公司，此后一直担任首席执行官。Previoly，Mr. Saunders was a partner and consultant for Pathfinder Consulting Services，Inc. in Parker，Colorado。桑德斯先生是技术和牲畜工业方面的专家，毕业于耶鲁大学。
- John Saunders is Chairman of the Board of Directors of the Company, serving in this position since 1998. Mr. Saunders founded company in 1998 and has served as the Chief Executive Officer since then. Previoly, Mr. Saunders was a partner and consultant for Pathfinder Consulting Services, Inc. in Parker, Colorado. An expert in both technology and the livestock industry, Mr. Saunders is a graduate of Yale University.
- Dannette Henning
Dannette Henning，于2007年11月开始被公司聘为顾问。从2004年到2007年，Henning女士是爱因斯坦诺亚餐饮集团餐饮集团的公司控制人。2001年至2003年，她担任Vari-L公司财务总监。Henning女士之前的经历包括在毕马威Peat Marwick、DF & R Restaurant Company和CSI/CDC Company担任财务管理职务。恒宁夫人是一名注册会计师，30多年的专业经验。她获得了得克萨斯大学阿灵顿分校会计学学士学位。
Dannette Henning,was engaged by the Company as a consultant beginning in November 2007. From 2004 to 2007, Mrs. Henning was the Corporate Controller for Einstein Noah Restaurant Group. From 2001 to 2003, she served as the Controller for Vari-L Company. Mrs. Henning's previous experience includes financial management positions with KPMG Peat Marwick, DF&R Restaurant Company, and CSI/CDC Company. Mrs. Henning is a Certified Public Accountant with more than 30 years of professional experience. She received a B.B.A. degree in Accounting from the University of Texas at Arlington.- Dannette Henning，于2007年11月开始被公司聘为顾问。从2004年到2007年，Henning女士是爱因斯坦诺亚餐饮集团餐饮集团的公司控制人。2001年至2003年，她担任Vari-L公司财务总监。Henning女士之前的经历包括在毕马威Peat Marwick、DF & R Restaurant Company和CSI/CDC Company担任财务管理职务。恒宁夫人是一名注册会计师，30多年的专业经验。她获得了得克萨斯大学阿灵顿分校会计学学士学位。
- Dannette Henning,was engaged by the Company as a consultant beginning in November 2007. From 2004 to 2007, Mrs. Henning was the Corporate Controller for Einstein Noah Restaurant Group. From 2001 to 2003, she served as the Controller for Vari-L Company. Mrs. Henning's previous experience includes financial management positions with KPMG Peat Marwick, DF&R Restaurant Company, and CSI/CDC Company. Mrs. Henning is a Certified Public Accountant with more than 30 years of professional experience. She received a B.B.A. degree in Accounting from the University of Texas at Arlington.
- Jason Franco
Jason Franco，自2018年9月WFCF收购JVF Consulting，LLC时起担任技术高级副总裁，Franco先生于2004年创立的咨询公司担任总裁。2000年至2004年，Franco先生在Peoplesoft/Oracle担任技术应用顾问和集成专家。他的职业生涯始于1998年，在约翰迪尔特殊技术集团担任软件开发人员，在那里他专门从事可追溯性应用。他在加利福尼亚州斯托克顿的太平洋大学获得计算机科学学士学位。
Jason Franco,served as Senior Vice President of Technology since September 2018 when WFCF acquired JVF Consulting, LLC, the consulting firm Mr. Franco founded in 2004 serving as President. From 2000 to 2004, Mr. Franco worked as a technical application consultant and integration specialist with Peoplesoft / Oracle. He began his career in 1998 as a software developer with John Deere Special Technologies Group, where he specialized in traceability applications. He received his B.S. degree in Computer Science from the University of the Pacific in Stockton, CA.- Jason Franco，自2018年9月WFCF收购JVF Consulting，LLC时起担任技术高级副总裁，Franco先生于2004年创立的咨询公司担任总裁。2000年至2004年，Franco先生在Peoplesoft/Oracle担任技术应用顾问和集成专家。他的职业生涯始于1998年，在约翰迪尔特殊技术集团担任软件开发人员，在那里他专门从事可追溯性应用。他在加利福尼亚州斯托克顿的太平洋大学获得计算机科学学士学位。
- Jason Franco,served as Senior Vice President of Technology since September 2018 when WFCF acquired JVF Consulting, LLC, the consulting firm Mr. Franco founded in 2004 serving as President. From 2000 to 2004, Mr. Franco worked as a technical application consultant and integration specialist with Peoplesoft / Oracle. He began his career in 1998 as a software developer with John Deere Special Technologies Group, where he specialized in traceability applications. He received his B.S. degree in Computer Science from the University of the Pacific in Stockton, CA.