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Hertz Further Strengthens Board With 2 New Members

Hertz Further Strengthens Board With 2 New Members

赫茲公司通過增加兩名新成員進一步強化董事會
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)——全球領先的租車公司之一——宣佈其董事會將從9人增加到11人,並選舉弗朗西斯·「弗蘭克」·布雷克和露西·克拉克·多格爾蒂擔任董事,任期從即日起生效。

Frank Blake, Hertz Board Member
弗蘭克·布雷克,赫茲董事會成員
Lucy Clark Dougherty, Hertz Board Member
露西·克拉克·多格爾蒂,赫茲董事會成員
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.

布雷克是家得寶的前董事長兼首席執行官,達美航空的前非執行董事長,美國能源部前副部長,美國環境保護署前總法律顧問,還是通用電氣的資深高管。

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·多格爾蒂是波拉利斯公司的高級副總裁、總法律顧問和董事會秘書。她曾擔任通用汽車的副總法律顧問,以及美國國土安全部部長的首席法律官和顧問。

"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."

「弗蘭克和露西憑藉在私營部門和公共服務領域幾十年的經驗,進一步增強了我們的董事會。」赫茲董事會主席Colin Farmer表示:「弗蘭克在商界、政府和法律領域都具有卓越的職業生涯,在企業董事會擁有二十年的成功經驗。露西在推動業務變革、創新和戰略方面擁有豐富的經驗,並對董事會提供了廣泛的諮詢。他們與我們現有董事會成員的多樣化技能和背景相互補充,將與他們有效地合作,引領我們的公司走向未來的成功。」

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.

在新任首席執行官吉爾·韋斯特(於4月1日加入)的領導下,赫茲已經招募了一支世界一流的領導團隊,以執行公司的策略,通過提升業務的每一個環節的運營性能,實現可持續增長和創造價值,並致力於提供無與倫比的客戶體驗。

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

在加入赫茲董事會時,布雷克和克拉克·道蒂最初不會被分配到董事會的常設委員會。

BIOGRAPHIES

人物傳記

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.

弗蘭克·布雷克於2007年1月至2014年11月擔任家得寶公司的董事長兼首席執行官,之後擔任董事長至2015年1月。他於2002年加入家得寶公司,擔任執行副總裁,負責業務發展和公司運營。這位波士頓出生的人之前曾擔任美國能源部副部長和通用電氣的各種高級職務,包括高級副總裁兼公司業務發展。布雷克在公共部門的經驗還包括擔任美國環保署的總法律顧問,喬治·布什副總統的副法律顧問以及美國最高法院法官約翰·保羅·斯蒂文斯的法庭助理。他曾任Unifi、寶潔、梅西百貨、達美航空、南方公司和佐治亞水族館的董事會成員。他持有哈佛大學學士學位和哥倫比亞大學法學院法學博士學位。

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·道蒂於2018年1月加入Polaris公司,擔任高級副總裁兼總法律顧問、合規官和董事會秘書。在加入Polaris之前,她在通用汽車公司擔任多個領導職位,包括全球市場、自動駕駛車輛和交通服務部門的副總法律顧問,以及商業、產品安全和監管部門的副總法律顧問,還擔任過北美通用汽車的副總裁和總法律顧問。她還在美國司法部、行政總統辦公室和美國國土安全部任職,擔任過國土安全部首席法律官和首席顧問。她持有耶魯大學學士學位和密歇根大學法學院法學博士學位。

ABOUT HERTZ

關於赫茲 赫茲全球控股公司是赫茲的子公司,負責在北美、歐洲、加勒比海、拉丁美洲、非洲、中東、亞洲、澳洲和新西蘭運營 Hertz、Dollar 和 Thrifty 等租車品牌。赫茲全球控股公司是全球最大的汽車租賃公司之一,赫茲品牌是全球最著名的品牌之一。此外,赫茲全球控股公司還擁有並運營 Firefly 汽車租賃品牌和國際市場上的 Hertz 24/7 汽車共享業務,並通過赫茲汽車銷售銷售汽車。有關赫茲全球控股公司的更多信息,請訪問 .

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、歐洲、加勒比海、拉丁美洲、非洲、中東、亞洲、澳大利亞和新西蘭運營Hertz、Dollar和Thrifty車輛租賃品牌。Hertz公司是全球最大的汽車租賃公司之一,Hertz品牌是全球最受認可的品牌之一。此外,Hertz公司還擁有和運營Firefly車輛租賃品牌和Hertz Car Sales汽車銷售業務。有關赫茲公司的更多信息,請訪問。

SOURCE Hertz Global Holdings, Inc.

資料來源:赫茲全球控股公司。

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