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Hertz Further Strengthens Board With 2 New Members

Hertz Further Strengthens Board With 2 New Members

赫兹公司通过增加两名新成员进一步强化董事会
PR Newswire ·  08/27 07:00

ESTERO, Fla., Aug. 27, 2024 /PRNewswire/ -- Hertz Global Holdings, Inc. (NASDAQ: HTZ) – one of the leading global rental car companies – announced that its Board of Directors is increasing the size of the Board from nine to 11 and is electing Mr. Francis "Frank" Blake and Ms. Lucy Clark Dougherty to serve as directors, effective today.

Hertz Global Holdings, Inc.(NASDAQ: HTZ)——全球领先的租车公司之一——宣布其董事会将从9人增加到11人,并选举弗朗西斯·“弗兰克”·布雷克和露西·克拉克·多格尔蒂担任董事,任期从即日起生效。

Frank Blake, Hertz Board Member
弗兰克·布雷克,赫兹董事会成员
Lucy Clark Dougherty, Hertz Board Member
露西·克拉克·多格尔蒂,赫兹董事会成员
Hertz
Hertz

Blake is the retired chairman and CEO of The Home Depot, former non-executive chairman of Delta Air Lines, former deputy secretary for the U.S. Department of Energy, former general counsel for the U.S. Environmental Protection Agency and a longtime executive at General Electric.

布雷克是家得宝的前董事长兼首席执行官,达美航空的前非执行董事长,美国能源部前副部长,美国环境保护署前总法律顾问,还是通用电气的资深高管。

Clark Dougherty is senior vice president, general counsel and Board secretary of Polaris Inc. She formerly served as deputy general counsel at General Motors and chief legal officer and counselor to the secretary of the U.S. Department of Homeland Security.

克拉克·多格尔蒂是波拉利斯公司的高级副总裁、总法律顾问和董事会秘书。她曾担任通用汽车的副总法律顾问,以及美国国土安全部部长的首席法律官和顾问。

"Frank and Lucy enhance our Board with decades of experience in both the private sector and public service," said Colin Farmer, chair of the Hertz Board. "Frank's distinguished career spans across business, government and law – including two decades of proven success on corporate boards. Lucy offers a wealth of expertise in driving business transformation, innovation and strategy – along with extensive experience advising boards. Together, they complement the diverse skills and backgrounds of our current board members and will effectively collaborate with them to steer our company toward future success."

“弗兰克和露西凭借在私营部门和公共服务领域几十年的经验,进一步增强了我们的董事会。”赫兹董事会主席Colin Farmer表示:“弗兰克在商界、政府和法律领域都具有卓越的职业生涯,在企业董事会拥有二十年的成功经验。露西在推动业务变革、创新和战略方面拥有丰富的经验,并对董事会提供了广泛的咨询。他们与我们现有董事会成员的多样化技能和背景相互补充,将与他们有效地合作,引领我们的公司走向未来的成功。”

Under the direction of CEO Gil West – who joined April 1 – Hertz has recruited a world-class leadership team to execute the company's strategy of delivering sustainable growth and creating value by elevating operational performance across every facet of its business along with a commitment to deliver an unmatched customer experience.

在新任首席执行官吉尔·韦斯特(于4月1日加入)的领导下,赫兹已经招募了一支世界一流的领导团队,以执行公司的策略,通过提升业务的每一个环节的运营性能,实现可持续增长和创造价值,并致力于提供无与伦比的客户体验。

In joining the Hertz Board, Blake and Clark Dougherty initially will not be assigned to standing committees of the board.

在加入赫兹董事会时,布雷克和克拉克·道蒂最初不会被分配到董事会的常设委员会。

BIOGRAPHIES

人物传记

Frank Blake served as chairman and CEO of The Home Depot from January 2007 through November 2014, and then as chairman through January 2015. He joined The Home Depot in 2002 as executive vice president, business development and corporate operations. The Boston native previously served as deputy secretary for the U.S. Department of Energy and in a variety of executive roles at General Electric, including senior vice president, Corporate Business Development. Blake's public sector experience also includes having served as general counsel for the U.S. Environmental Protection Agency, deputy counsel to Vice President George Bush and law clerk to U.S. Supreme Court Justice John Paul Stevens. He has served on the board of directors for Unifi, Inc., Proctor & Gamble, Macy's, Delta Air Lines, The Southern Company and the Georgia Aquarium. He holds a bachelor's degree from Harvard University and a juris doctorate from Columbia University School of Law.

弗兰克·布雷克于2007年1月至2014年11月担任家得宝公司的董事长兼首席执行官,之后担任董事长至2015年1月。他于2002年加入家得宝公司,担任执行副总裁,负责业务发展和公司运营。这位波士顿出生的人之前曾担任美国能源部副部长和通用电气的各种高级职务,包括高级副总裁兼公司业务发展。布雷克在公共部门的经验还包括担任美国环保署的总法律顾问,乔治·布什副总统的副法律顾问以及美国最高法院法官约翰·保罗·斯蒂文斯的法庭助理。他曾任Unifi、宝洁、梅西百货、达美航空、南方公司和佐治亚水族馆的董事会成员。他持有哈佛大学学士学位和哥伦比亚大学法学院法学博士学位。

Lucy Clark Dougherty joined Polaris in January 2018 as senior vice president – general counsel, compliance officer and Board secretary. Prior to Polaris, she held a number of leadership roles at General Motors, including deputy general counsel for Global Markets, Autonomous Vehicles and Transportation as a Service and deputy general counsel – Commercial, Product Safety, and Regulatory, as well as vice president and general counsel – General Motors North America. She also served in the U.S. Department of Justice, Executive Office of the President and the U.S. Department of Homeland Security, where she was chief legal officer and counselor to the secretary of Homeland Security. She holds a bachelor's degree from Yale and a juris doctorate from the University of Michigan Law School.

露西·克拉克·道蒂于2018年1月加入Polaris公司,担任高级副总裁兼总法律顾问、合规官和董事会秘书。在加入Polaris之前,她在通用汽车公司担任多个领导职位,包括全球市场、自动驾驶车辆和交通服务部门的副总法律顾问,以及商业、产品安全和监管部门的副总法律顾问,还担任过北美通用汽车的副总裁和总法律顾问。她还在美国司法部、行政总统办公室和美国国土安全部任职,担任过国土安全部首席法律官和首席顾问。她持有耶鲁大学学士学位和密歇根大学法学院法学博士学位。

ABOUT HERTZ

关于赫兹 赫兹全球控股公司是赫兹的子公司,负责在北美、欧洲、加勒比海、拉丁美洲、非洲、中东、亚洲、澳洲和新西兰运营 Hertz、Dollar 和 Thrifty 等租车品牌。赫兹全球控股公司是全球最大的汽车租赁公司之一,赫兹品牌是全球最著名的品牌之一。此外,赫兹全球控股公司还拥有并运营 Firefly 汽车租赁品牌和国际市场上的 Hertz 24/7 汽车共享业务,并通过赫兹汽车销售销售汽车。有关赫兹全球控股公司的更多信息,请访问 .

The Hertz Corporation, a subsidiary of Hertz Global Holdings, Inc., operates the Hertz, Dollar, and Thrifty vehicle rental brands throughout North America, Europe, the Caribbean, Latin America, Africa, the Middle East, Asia, Australia, and New Zealand. The Hertz Corporation is one of the largest worldwide vehicle rental companies, and the Hertz brand is one of the most recognized globally. Additionally, The Hertz Corporation owns and operates the Firefly vehicle rental brand and Hertz 24/7 car sharing business in international markets and sells vehicles through Hertz Car Sales. For more information about The Hertz Corporation, visit .

Hertz公司,Hertz全球控股公司的子公司,在北美、欧洲、加勒比海、拉丁美洲、非洲、中东、亚洲、澳大利亚和新西兰运营Hertz、Dollar和Thrifty车辆租赁品牌。Hertz公司是全球最大的汽车租赁公司之一,Hertz品牌是全球最受认可的品牌之一。此外,Hertz公司还拥有和运营Firefly车辆租赁品牌和Hertz Car Sales汽车销售业务。有关赫兹公司的更多信息,请访问。

SOURCE Hertz Global Holdings, Inc.

资料来源:赫兹全球控股公司。

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