188金宝博官网由有四个常设委员会的董事会的最高级别管理:审计,赔偿,提名/公司治理(NCG)和环境,卫生,安全和可持续发展(EHS&S)委员会。董事会和这些委员会规定了政策和监督管理层的经济,环境和社会影响的决策。

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Kevin S. Cruckfield.总裁兼首席执行官

凯文Cruckfield于2019年5月加入指南针188金宝博官网矿物作为总统兼首席执行官(CEO)。他也是本公司董事会的成员,并为环境,卫生,安全和可持续发展(EHS&S)委员会提供服务。

Cruckfield先生拥有30多年的采矿经验。在2019年加入指南针矿物之前,C188金宝博官网ruckfield先生担任alpha冶金资源公司的首席执行官和成员,公司(f / k / a conturaement,Inc。),是一家公开交易的领先煤炭供应商,以来the company’s inception in 2016. Previously, he served as chairman (from 2012 to 2016) and CEO (from 2009 to 2016) of Alpha Natural Resources, Inc., a coal producer. From 2003 to 2009, he held roles of increasing responsibility at Alpha Natural Resources. Prior to Alpha Natural Resources, Mr. Crutchfield spent over 15 years working at El Paso Corporation, a natural gas and energy provider, as well as other coal and gas producers. He also previously served on the Board of Directors of Couer Mining, Inc.

Cruckfield先生从弗吉尼亚理工学院和州立大学获得矿业和矿业工程学士学位。他还在弗吉尼亚大学杜德省商学院完成了执行方案。

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Valdemar L. Fischer.

自2017年2月以来,瓦尔德莫尔L.Fischer一直是本公司董事。自2017年以来,Fischer先生一直担任瑞士农用化学公司Syngenta AG的Syngenta AG的区域主任。他以前曾担任主席特别顾问executive officer of Nufarm Limited, a global agriculture chemicals company based in Melbourne, Australia, from 2016 to 2017. Prior to this role, he served as Nufarm’s group executive, global marketing and product portfolio from 2015 to 2016 and as general manager, Latin America from 2010 to 2015. Prior to joining Nufarm, Mr. Fischer held several positions with increasing responsibility at Syngenta, including key leadership roles such as regional head, NAFTA crop protection and regional head Latin America and Brazil, as well as several other international positions at Syngenta’s predecessor companies.

费斯特先生在审计委员会和赔偿委员会上致力于审计委员会。

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埃尔特福特

自2011年8月以来,Eric Ford已成为该公司的董事。在2014年退休之前,福特先生担任Peabody Energy Corporation的首席执行官行政副总裁,该公司最大的私营部门煤炭公司。在这一职位,福特驻公司澳大利亚平台的战略方面的战略方面,包括业务方向,运营和商业战略,风险管理和外部利益攸关方互动。福特先生自2007年加入公司以来,在Peabody自高级行政角色服务。在加入Peabody之前,他曾担任英雄澳大利亚Pty Ltd.的首席执行官

福特先生担任环境,卫生,安全和可持续发展(EHS&S)委员会的主席,也担任提名/公司治理委员会。

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理查德·科尔特

Richard S. Grant是董事会非执行主席,自2004年4月起是本公司的董事。从1998年到2002年退休后,Grant先生担任Boc Process燃气解决方案的首席执行官,是全球业务主要为化学,石化和金属工业提供公用事业和服务。同时,他曾担任墨西哥合资企业中央银行议员和CNC SA主席。Mr. Grant previously served as a member of the board of directors of BlueLinx Holdings, Inc. Mr. Grant also served as the company’s lead independent director from the creation of the position in 2005 to November 2018 (when he was named chairman of the board) except during his service as Compass Minerals’ interim chief executive officer from December 2012 to January 2013 and from November 2018 to May 2019.

格兰特先生担任审计委员会和赔偿委员会。

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Joseph E. Reece.

Joseph(“Joe”)E. Reece自2019年以来一直是本公司的董事.Reece先生目前是Helena Capital,LLC的首席执行官,他于2015年成立。他在2018年回到了这个职位之后having served as the executive vice chairman and head of UBS Securities LLC’s Investment Bank for the Americas from 2017 to 2018. Mr. Reece also has served as an employee and acted as a consultant to BDT & Company since October 2019. Prior to these roles, he was at Credit Suisse from 1997 to 2015, in roles of increasing responsibility, including serving as global head of Equity Capital Markets and co-head of Credit Risk. His prior experience includes serving as an attorney for 10 years, including at the law firm Skadden, Arps, Slate, Meagher & Flom LLP and at the Securities and Exchange Commission. Mr. Reece has previously served as a member of the board of directors of Atlas Technical Consultants, Inc., Del Frisco's Restaurant Group, Inc., RumbleOn, Inc., CST Brands, Inc., LSB Industries, Inc. and UBS Securities LLC.

Reece先生在审计委员会担任审计委员会,董事会已确定他是审计委员会金融专家。Reece先生还致力于提名/公司治理委员会。

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Allan R. Rothwell.

自2006年3月以来,Allan R. Rothwell一直是本公司董事。2006年,Rothwell先生从伊士曼化学公司退休,他担任福田司执行副总裁兼总裁。Rothwell先生于1969年加入伊士曼化学品,并举行了各种职位,包括副总统,企业发展和战略;化学品集团总裁;高级副总裁兼首席财务官;和总统聚合物组。Rothwell先生以前担任Omnova Solutions,Inc。的董事

Rothwell先生在审计委员会和董事会担任审计委员会金融专家。Rothwell先生还为环境,卫生,安全和可持续发展(EHS&S)委员会提供服务。

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洛瑞A.沃克

Lori A. Walker自2015年以来一直是本公司董事。沃克女士担任全球涂料制造商Valspar Corporation的首席财务官和高级副总裁,从2008年到2013年,她领导了金融,IT和通信团队。Before this position, Ms. Walker served as Valspar’s vice president, controller and treasurer from 2004 to 2008, and as vice president and controller from 2001 to 2004. Prior to joining Valspar, Ms. Walker worked at Honeywell, Inc., a global conglomerate of commercial and consumer products, for 20 years in progressively increasing roles of responsibility, including as director of global financial risk management. Ms. Walker currently serves on the board of directors of Southwire Company, LLC, a private industrial manufacturer of wire and cable, and Constellium N.V., a publicly traded aluminum fabricator for automotive, aerospace and packaging industries.

沃克女士担任审计委员会主席,董事会已确定她是审计委员会金融专家。沃克女士还在赔偿委员会上致力于赔偿委员会。

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保罗威廉姆斯

自2009年6月以来,保罗S.威廉姆斯一直是本公司的董事。威廉姆斯先生是一家退休的合伙人,Lindsey&Africa,Llc董事总经理,这是一家高管招聘公司,在那里举行董事会成员,首席执行官和高级法律管理人员从2005年到2018年。他还担任全球多样性搜索主任,协助法律组织加强其多样性。从2001年至2005年,威廉姆斯先生担任医疗保健提供商和制造商的产品和服务提供商和Cardinal Health,Inc。的首席法律官员和公司秘书长。威廉姆斯先生是在多样性领域的备受尊敬的领导者,经常就多样性相关的问题发言。他也是全国企业董事协会芝加哥章节的主席。威廉姆斯先生以前担任了Bob Evans Farms,Inc。和州汽车金融公司展示展示者。威廉姆斯先生目前就美国基金共同基金家族(私营资本集团的一部分)担任大型资金董事会。他目前还在航空运输服务集团,Inc。(公开交易飞机租赁和航空货运服务提供商),Romeo Power,Inc。(公开交易锂离子电池制造商)和公共存储(公开交易的自储物设施运营商)。

威廉姆斯先生是赔偿委员会主席,并就提名/公司治理委员会担任。

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艾米J. Yoder.

Amy J. Yoder自2012年5月以来一直是本公司的董事。Yoder女士是Anuvia植物营养成长和首席执行官,这是一种增强效率化肥公司。Prior to joining Anuvia in 2015, Ms. Yoder served as chief executive officer and president of Arysta LifeScience North America, LLC, a division of the world’s largest privately held crop protection and life science company from 2010 to 2015. Prior to joining Arysta, Ms. Yoder’s experience included positions as a senior advisor to Atlas Advisors, LLC; president of the United Industries division of Spectrum Brands, Inc.; vice president and general manager for Biolab of Chemtura, Inc.; vice president of the turf and specialty division of Nufarm Ltd.; president of the UAPTimberland division of United Agri Products; and North American brand manager and national sales manager at Monsanto. Ms. Yoder currently serves as a director of Arcadia Biosciences, Inc., a publicly traded agricultural biotechnology development company.

Yoder女士担任提名/公司治理委员会主席,也担任赔偿委员会。

委员会组成

委员会成员资格 委员会成员资格