{"id":64,"date":"2011-03-27T06:09:46","date_gmt":"2011-03-27T06:09:46","guid":{"rendered":"http:\/\/tti.sedgwick-richardson.net\/?page_id=64"},"modified":"2018-12-05T14:37:17","modified_gmt":"2018-12-05T14:37:17","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/ar2012.www.ttigroup.com\/mda-and-governance\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div class=\"innerPageCenterDiv\">\n<div class=\"oneColumnPageHeaderContainer\">\n<div class=\"headlineTitle\">Board of Directors<\/div>\n<div class=\"clearfix boardOfDirectorLinks\"><a href=\"\/mda-and-governance\/board-of-directors\" class=\"active\">Group Executive Directors<\/a><a href=\"\/mda-and-governance\/board-of-directors\/non-executive-directors\">Non-Executive Director<\/a><a href=\"\/mda-and-governance\/board-of-directors\/independent-non-executive-directors\">Independent Non-executive Directors<\/a><\/div>\n<div class=\"clearfix boardOfDirectorPhoto\" id=\"bodPhotoContainer\">\n<div class=\"bodPhotoItem\"><img src=\"\/wp-content\/uploads\/sites\/6\/2013\/boardOfDirector\/img_chairman.jpg\" alt=\"\"><\/p>\n<div class=\"bodPhotoItemContentDiv\">\n<div><span class=\"bodPhotoName\">Horst Julius Pudwill<\/span><\/div>\n<div class=\"bodPhotoPos\">Chairman<\/div>\n<\/div>\n<\/div>\n<div class=\"bodPhotoItem\"><img src=\"\/wp-content\/uploads\/sites\/6\/2013\/boardOfDirector\/img_ceo.jpg\" alt=\"\"><\/p>\n<div class=\"bodPhotoItemContentDiv\">\n<div><span class=\"bodPhotoName\">Joseph Galli Jr<\/span><\/div>\n<div class=\"bodPhotoPos\">Chief Executive Officer<\/div>\n<\/div>\n<\/div>\n<div class=\"bodPhotoItem\"><img src=\"\/wp-content\/uploads\/sites\/6\/2013\/boardOfDirector\/img_operation_director.jpg\" alt=\"\"><\/p>\n<div class=\"bodPhotoItemContentDiv\">\n<div><span class=\"bodPhotoName\">Patrick Kin Wah Chan<\/span><\/div>\n<div class=\"bodPhotoPos\">Operations Director<\/div>\n<\/div>\n<\/div>\n<div class=\"bodPhotoItem\"><img src=\"\/wp-content\/uploads\/sites\/6\/2013\/boardOfDirector\/img_cfo.jpg\" alt=\"\"><\/p>\n<div class=\"bodPhotoItemContentDiv\">\n<div><span class=\"bodPhotoName\">Frank Chi Chung Chan <\/span><\/div>\n<div class=\"bodPhotoPos\">Group Chief Financial Officer<\/div>\n<\/div>\n<\/div>\n<div class=\"bodPhotoItem\"><img src=\"\/wp-content\/uploads\/sites\/6\/2013\/boardOfDirector\/img_sp.jpg\" alt=\"\"><\/p>\n<div class=\"bodPhotoItemContentDiv\">\n<div><span class=\"bodPhotoName\">Stephan Horst Pudwill <\/span><\/div>\n<div class=\"bodPhotoPos\">President of Strategic Planning<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"bodContent\" id=\"bodContent\">\n<div class=\"bodContentItem\">\n<div class=\"headlineTitle\">Horst Julius Pudwill <span class=\"bodTitle\">MSc<\/span><span class=\"bodPos\">Chairman<\/span><\/div>\n<p>Mr Horst Julius Pudwill, aged 68,  is Chairman of TTI, a position he has held since he jointly founded the Group  in 1985. Until 2008, he also served as Chief Executive Officer. As Chairman, Mr  Pudwill focuses on the strategic planning and development of the Group and  continues to have oversight of the operations, with the Chief Executive Officer  reporting directly to him. Mr Pudwill has extensive experience in international  trade, business and commerce. Mr Pudwill is also a director of Sunning Inc.  which has an interest in the equity of the Company. <\/p>\n<p>Mr Pudwill holds a Master of  Science Degree in Engineering and a General Commercial Degree.<\/p>\n<p>Mr Pudwill is the father of Mr Stephan Horst Pudwill, Group Executive Director and President of  Strategic Planning.<\/p>\n<\/div>\n<div class=\"bodContentItem\">\n<div class=\"headlineTitle\">Joseph Galli Jr <span class=\"bodTitle\">BSBA, MBA<\/span><span class=\"bodPos\">Chief Executive Officer<\/span><\/div>\n<p>Mr Joseph Galli Jr, aged 54,  joined the Group in 2006 as the Chief Executive Officer of Techtronic  Appliances and was appointed as Chief Executive Officer and Executive Director  of TTI effective February 1, 2008. He is responsible for integrating acquisitions  in North America and Europe, and enhancing the global sales potential of the  Group&#8217;s strong brand portfolio. He is also responsible for leading the  management team in the Group&#8217;s daily operation.<\/p>\n<p>Mr Galli joined Black &amp; Decker  in 1980 where he worked for over 19 years and held various high level  management positions, rising to the position of President of Worldwide Power  Tools and Accessories. During his tenure at Black &amp; Decker, he was  responsible for highly successful launch of the &#8220;DeWalt<sup>\u00ae<\/sup>&#8221; Brand heavy duty  power tools in 1992. After leaving Black &amp; Decker, Mr Galli joined  Amazon.com where he was President and Chief Operating Officer from 1999 to  2000. From 2001 to 2005, he was a Director and Chief Executive Officer of  Newell Rubbermaid Inc. <\/p>\n<p>Mr Galli graduated from the  University of North Carolina in 1980 with a Bachelor of Science in Business  Administration. In 1987, he obtained an MBA from Loyola College in Baltimore,  Maryland.<\/p>\n<\/div>\n<div class=\"bodContentItem\">\n<div class=\"headlineTitle\">Patrick Kin Wah Chan <span class=\"bodTitle\">FCCA, FCPA<\/span><span class=\"bodPos\">Operations Director<\/span><\/div>\n<p>Mr Patrick Kin Wah Chan, aged 53,  joined the Group in 1988 and was appointed as Executive Director in 1990. He is  now in charge of the manufacturing operations of the Group.<\/p>\n<p>Mr Chan is a fellow member of The  Association of Chartered Certified Accountants and the Hong Kong Institute of  Certified Public Accountants. He is currently an Executive Director of Dongguan  City Association of Enterprises with Foreign Investment.<\/p>\n<\/div>\n<div class=\"bodContentItem\">\n<div class=\"headlineTitle\">Frank Chi Chung Chan <span class=\"bodTitle\">ACA, FCCA, FCPA, CPA (Practising)<\/span><span class=\"bodPos\">Group Chief Financial Officer<\/span><\/div>\n<p>Mr Frank Chi Chung Chan, aged 59,  joined the Group in 1991 and was appointed as Executive Director in 1992. He is  now responsible for corporate affairs and financial management of the Group.<\/p>\n<p>Mr Chan is a fellow member of The  Association of Chartered Certified Accountants and the Hong Kong Institute of  Certified Public Accountants, a member of The Institute of Chartered  Accountants in England &amp; Wales, an associate of the Taxation Institute of  Hong Kong and qualified to practise as a Certified Public Accountant in Hong  Kong. <\/p>\n<p>He is currently an Independent  Non-executive Director of Gold Peak Industries (Holdings) Limited, and an  Independent Director of Tsit Wing International Holdings Limited, companies  listed on the stock exchanges of Hong Kong and Singapore respectively.<\/p>\n<\/div>\n<div class=\"bodContentItem\">\n<div class=\"headlineTitle\">Stephan Horst Pudwill <span class=\"bodPos\">President of Strategic Planning<\/span><\/div>\n<p>Mr Stephan Horst Pudwill, aged 36,  joined the Group in 2004 and was appointed as Executive Director in 2006.  He is mainly responsible for managing,  improving and monitoring internal operations and identifying synergistic  business opportunities within the Group.<\/p>\n<p>Prior to joining the Group, Mr  Pudwill held managerial positions at Daimler Chrysler AG that included product  marketing and strategic planning for the Mercedes-Benz car group.<\/p>\n<p>Mr Pudwill holds a Bachelor of  Arts Degree from the University of British Columbia and is Mr Horst Julius  Pudwill&#8217;s son.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Board of Directors Group Executive DirectorsNon-Executive DirectorIndependent Non-executive Directors Horst Julius Pudwill Chairman Joseph Galli Jr Chief Executive Officer Patrick Kin Wah Chan Operations Director Frank Chi Chung Chan Group Chief Financial Officer Stephan Horst Pudwill President of Strategic Planning &hellip; <a href=\"https:\/\/ar2012.www.ttigroup.com\/mda-and-governance\/board-of-directors\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"parent":10,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/64"}],"collection":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/comments?post=64"}],"version-history":[{"count":1,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/64\/revisions"}],"predecessor-version":[{"id":5186,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/64\/revisions\/5186"}],"up":[{"embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/10"}],"wp:attachment":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/media?parent=64"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/yst_prominent_words?post=64"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}