跳转到内容

公司治理

We bolster our leadership in engineered materials with strong governance standards. Meet the 董事会, learn our Committee structure, and see our corporate governance documents.

董事会

The 十大体育博菜网站 董事会 is comprised of eight highly experienced individuals who have dedicated themselves to the Company’s success. Elected by stockholders on an annual basis, Board members are responsible for providing oversight of the Company’s business management and affairs. Directors are required to act in the best interest of the Company and its stockholders. The Board has been and remains actively engaged in fulfilling these duties. Learn more about each Board member.

布鲁斯·布朗

布鲁斯·布朗

Retired Chief 技术 Officer, Procter & 赌博

Mr. Brown joined the Company’s Board in 2014. He retired in 2014 from his position as the Chief 技术 Officer of Procter & 赌博公司. (“P&G”), a publicly-traded 消费品 company. With 34 years of experience at P&G,先生. Brown’s responsibilities included leadership for P&G’s Innovation and 技术 Program and Global Research & 发展. Globally recognized as an 创新 thought leader, Mr. Brown also serves on the 董事会 for Nokia in Finland.

Specific qualifications and experience of particular relevance to the Company
Mr. Brown is a proven leader in 创新, global expansion and organizational leadership development and he has familiarity with a number of the Company’s products and materials. He brings over three decades of business-building experience to our Board and has eight years of experience as a director of public companies.

凯萨琳Dahlberg

凯萨琳Dahlberg

Chief Executive Officer of G.G.I.公司.

Ms. Dahlberg joined the Company’s Board in 2001. Since 2006, she has been the Chief Executive Officer of G.G.I.公司. (formerly known as 2Unify LLC), a private company specializing in strategic consulting for companies in various industries and sectors. She served as a director of Theragenics Corporation from May 2008 to November 2013. Ms. Dahlberg has held Vice President positions with BP Amoco, 维亚康姆国际, McDonald’s Corporation, Grand Metropolitan PLC and American Broadcasting.

Specific qualifications and experience of particular relevance to the Company
Ms. Dahlberg has significant experience in emerging technologies, acquisitions and divestitures, 制造业, 消费品, 专业服务, international operations, 战略规划, operations and risk management and corporate governance. She has more than 20 years of experience as a director of public companies.

凯文·米. 福格蒂 非执行主席

凯文Fogerty

Retired public company Chief Executive Officer

Mr. 福格蒂 joined the Company’s Board in 2012. He recently retired from his position as President, Chief Executive Officer and Director of Kraton Corporation公司., a leading global sustainable producer of specialty polymers and high-value biobased products derived from pine wood pulping co-products, following its sale to DL Chemical in March 2022. Before joining Kraton, Mr. 福格蒂 spent 14 years with the Koch Industries公司. 公司家族, where he held a variety of roles, including President for Polymer and Resins at Invista and President of KoSa’s Polymer and Intermediaries business. Mr. 福格蒂 serves as non-executive Chairperson of the 董事会 at Ecovyst 公司. (NYSE:ECVT), a leading integrated and innovative global provider of specialty catalysts and services. Mr. 福格蒂 is also a director of OPAL Fuels 公司. (Nasdaq: OPAL), a vertically integrated producer and distributor of renewable natural gas (RNG). Mr. 福格蒂 additionally serves as a director of Circulus Holdings, PBLLC, a plastic recycling company. Mr. 福格蒂 previously served on the 董事会 of the American Chemistry Council from 2017 through 2022.

玛丽T. 加拉格尔

玛丽·加拉格尔

Senior Vice President and Controller, PepsiCo公司.

Ms. 加拉格尔 joined the Company’s Board in 2020. She has been the Senior Vice President and Controller of PepsiCo公司. (“PepsiCo”), a publicly-traded global food and beverage company, since 2011. Ms. 加拉格尔 is responsible for PepsiCo’s global financial reporting and Sarbanes-Oxley processes and works closely with the 审计委员会 of PepsiCo’s 董事会. Ms. 加拉格尔 joined PepsiCo in 2005 as Vice President and Assistant Controller. Prior to joining PepsiCo, Ms. 加拉格尔 was Assistant Controller of Altria Corporate Services公司., a consumer products company, and Senior Manager at Coopers & Lybrand LLP, an accounting firm now part of PricewaterhouseCoopers.

Specific qualifications and experience of particular relevance to the Company
Ms. 加拉格尔 has significant experience in public-company accounting and financial reporting, 消费品, 战略规划, M&A, 制造业, 投资者关系, 可持续性, 高管薪酬, 信息技术, 创新, international operations and corporate governance.

Darrel哈克特

Darrel哈克特

President, BMO Wealth Management – U.S.蒙特利尔银行金融集团

Mr. Hackett joined the Company’s Board in 2020. He has served as President, Bank of Montreal (BMO) Wealth Management – U.S. 自2014年以来. In this role he leads BMO Financial Group’s private wealth management business in the United States, including three distinct businesses across the ultra-high net worth (BMO Family Office), high net worth (BMO Private Bank) and mass affluent segments (BMO Harris Financial Advisors).  He currently serves on the board of BMO Harris Bank N.A., which governs BMO Financial Group’s principal banking subsidiary in the United States. Prior to joining BMO, Mr. Hackett was a management consultant at McKinsey & 公司(1999 - 2004). Mr. Hackett began his career as a mechanical engineer, holding a variety of roles with the General Electric Company and Eastman Chemical Company.

Specific qualifications and experience of particular relevance to the Company
Mr. Hackett has significant experience in business transformation and corporate strategy, 资本市场, 投资者关系, public-company finance and financial reporting, M&A, 制造业, 高管薪酬, 创新, international operations, risk management and corporate governance.

J. 罗伯特·霍尔

罗伯特·霍尔

Chief Executive Officer, Ole Smoky Distillery

Mr. Hall joined the Company’s Board in 2002. He has been the Chief Executive Officer of Ole Smoky Distillery, the largest craft distillery in the United States, 2016年7月起. From January 2014 until June 2016, Mr. Hall served as a Managing Director of Centerview Capital, an operationally-oriented private equity firm focused on the U.S. 中端消费市场. 以前, he was the Chief Executive Officer of Ardale Enterprises LLC, a private company specializing in acquisition-related activities in the food, beverage and consumer products industry, and in this role was a Senior Advisor to Centerview Capital since 2009. Prior to forming Ardale, Mr. Hall spent over 20 years in the food and 消费品 industry, holding various positions with Nabisco, 卡夫和Nestlé. 在纳贝斯克, he was President of Nabisco’s Specialty Products Company in the United States and President of Christie Brown & 公司,有限公司., the maker of Nabisco cookies and crackers in Canada. Mr. Hall has also been President of Lenox Brands, Chairman of Wise 食物s and has served on the board of Ault 食物s Ltd., a $1.3 billion dairy products company in Canada.

Specific qualifications and experience of particular relevance to the Company
Mr. Hall has significant experience in general management, 金融服务, 消费品, 制造业, 市场营销, 销售, new product development, 战略规划, M&A and corporate governance. Mr. Hall has 20 years of experience as a director of public companies.

李C. 斯图尔特

李·斯图尔特

Private Financial Consultant

Mr. 斯图尔特 joined the Company’s Board in 2002. He is a private financial consultant with over 25 years of experience as an investment banker. He was a Vice President at Union Carbide Corporation from 1996 to 2001, responsible for various treasury and finance functions, and from 2001 to 2002 was Chief Financial Officer of Foamex International公司. Mr. 斯图尔特 served as a director of the following companies: AEP Industries公司. from 1996 until it was sold in 2017; ITC Holdings Corp., a New York Stock Exchange-listed electricity transmission company, from 2005 through 2016 when ITC was acquired by Fortis; Marsulex公司., a chemical company listed on the Toronto Stock Exchange, from 2000 until its sale in 2011; Momentive Performance Materials 公司., a specialty chemical company in silicone and advanced materials, from May 2013 through its successful emergence from bankruptcy in October 2014; and Hexion公司. where he served from 2018 through its bankruptcy proceedings until its successful emergence in 2019. Mr. 斯图尔特 has over 20 years of serving as a director on public company boards. 目前,先生. 斯图尔特 serves on the boards of Mood Media公司. and Essential Utilities公司. (previously known as Aqua America公司.).

Specific qualifications and experience of particular relevance to the Company
Mr. 斯图尔特 has significant experience with 专业服务, 金融服务, 金融与银行业, public-company accounting and financial reporting, 战略规划, operations and risk management and corporate governance. Mr. 斯图尔特 has over 20 years of experience as a director of public companies.

托马斯Fahnemann

President and Chief Executive Officer, 十大体育博菜网站公司

Mr. Fahnemann is the President and Chief Executive Office of 十大体育博菜网站公司 since 2022, when he also joined the Company’s 董事会. 此外,先生. Fahnemann currently serves as Non-Executive Director, Member of the Board and Chairman of the 审计委员会 for AustroCel Hallein, GmbH是一家, 阿姆斯特丹, 荷兰. 从2010年到2017年,特朗普. Fahnemann served as CEO and Chairman of the Management Board, Semperit Holding AG in Vienna, Austria. 2010年之前, he held leadership roles in various fiber- and chemical-based businesses including serving as CEO and Chairman of the Management Board, RHI AG; CEO and Chairman of the Management Board, Lenzing AG; and Vice President, 总经理, 科萨(科赫工业).

委员会

The Company’s 公司治理 Principles provide that the Board will have a committee structure that is focused on the conduct of the business of the 董事会 and required for the operation of a publicly-owned company. 目前, the Company has three standing committees: Audit, 补偿, and 提名 and 公司治理.

View the committee details or download the charters for more information.

审计委员会

The 审计委员会 assists the Board with oversight of:

  • The quality and integrity of the accounting, 审计, and financial reporting practices of the company
  • The compliance by the company, its directors and officers with applicable laws and regulations and its code of business conduct
  • The independent auditor’s qualifications and independence
  • The performance of the company’s internal audit function and independent auditors
  • Financial policies and other matters of financial significance to the company

薪酬委员会

The 薪酬委员会 is responsible for an 高管薪酬 policy designed to:

  • Support overall business strategies and objectives
  • Attract, retain, motivate and reward key executives
  • Link compensation with organizational performance while appropriately balancing risk and reward
  • Align executives’ interests with those of the company’s shareholders
  • Provide competitive and reasonable compensation opportunities
  • Review and approve non-employee director compensation

The 薪酬委员会 also oversees the company’s 高管薪酬 and incentive plans.

提名 and 公司治理 Committee

The 提名 and 公司治理 (NCG) Committee advises the board on all corporate governance matters, monitors the company’s compliance with corporate governance guidelines, and periodically reviews such guidelines. 这包括:

  • Recommendations to the board regarding the board’s size and composition, as well as the tenure and retirement age of directors
  • Review of the qualifications and the recommendation to the directors of nominees for election to the board at each annual meeting of shareholders
  • Nomination of persons to fill vacancies on the board
  • Nomination of directors for committee membership
  • Review and approval of all corporate contributions to affiliated persons or entities and all contributions in excess of $25,000 each year to any other person or entity

The 提名 and 公司治理 Committee is composed entirely of “independent” directors as that term is defined herein and as required by the NYSE listing standards.

委员会成员

Our directors have diverse experience across a broad range of industries in the public and not-for-profit sectors. 他们独特的技能, qualifications and viewpoints strengthen and enrich the Board’s oversight on behalf of our shareholders.

董事会成员审计委员会薪酬委员会提名 & Corp 治理 Committee
布鲁斯·布朗委员会主席委员会成员
凯萨琳一. Dahlberg委员会成员委员会成员
凯文·米. 福格蒂 非执行主席委员会成员
玛丽T. 加拉格尔委员会主席委员会成员
Darrel哈克特委员会成员委员会成员
J. 罗伯特·霍尔委员会成员委员会成员
李C. 斯图尔特委员会主席

委员会成员

委员会主席

How to Communicate with the 董事会

A shareholder may address written correspondence to the Board or any individual director (whether management or non-management) by mail to c/o Company Secretary, 十大体育博菜网站公司, 国会街4350号, 600套房, 夏洛特, Nc 28209 u.S.A.,或通过电子邮件发送至 GeneralCounsel@car-museum.net.

另外, direct communication with the entire Board or any non-management director can be initiated by calling +1-717-225-2066. To remain anonymous, please call the Company’s toll-free Compliance Helpline at +1-800-346-1676.

0146 - flag2

我们的领导

Get to know 十大体育博菜网站’s Senior Leadership Team.

0508 -图发展

财务及文件

See our latest financial performance by browsing recent statements, quarterly reports and SEC filings.