董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Angela E. Kouplen | 女 | Director | 47 | 5.70万美元 | 未持股 | 2021-03-31 |
| Gary D. Fields | 男 | Director, Chief Executive Officer and President | 61 | 238.77万美元 | 未持股 | 2021-03-31 |
| Stephen O. LeClair | 男 | Director | 52 | 5.70万美元 | 未持股 | 2021-03-31 |
| Norman H. Asbjornson | 男 | Director and Executive Chairman | 85 | 233.66万美元 | 未持股 | 2021-03-31 |
| Paul K. Lackey, Jr. | 男 | Lead Independent Director | 77 | 8.00万美元 | 未持股 | 2021-03-31 |
| A. H. McElroy II | 男 | Director | 58 | 5.90万美元 | 未持股 | 2021-03-31 |
| Caron A. Lawhorn | 女 | Director | 60 | 6.50万美元 | 未持股 | 2021-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Scott M. Asbjornson | 男 | Vice President, Finance and Chief Financial Officer | 52 | 96.13万美元 | 未持股 | 2021-03-31 |
| Rebecca A. Thompson | 女 | Chief Accounting Officer and Treasurer | 42 | 80.74万美元 | 未持股 | 2021-03-31 |
| Gary D. Fields | 男 | Director, Chief Executive Officer and President | 61 | 238.77万美元 | 未持股 | 2021-03-31 |
| Stephen E. Wakefield | 男 | Vice President, Chief Operating Officer | 44 | 103.64万美元 | 未持股 | 2021-03-31 |
董事简历
中英对照 | 中文 | 英文- Angela E. Kouplen
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Angela E. Kouplen，在2016年股东大会上被题名为董事候选人。Kouplen有着19年多的能源公司任职经验，主要涉及信息技术“IT”、合同管理，采购/供应商关系、人力资源管理、战略和治理。Kouplen从1997年到2007年在CITGO Petroleum（一家石油提炼、营销和运输公司）任职，担任多个IT相关职位，包括电子商务战略和联盟经理以及第三方应用程序和应用程序开发经理。Kouplen从2007年到2010年担任Williams Companies（位于塔尔萨一家公开上市能源公司）外包管理办公室经理。Kouplen从2010年到2011年担任Williams CompaniesIT战略和管制经理。
Angela E. Kouplen was elected for an initial two-year term as a director of AAON in 2016 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting of stockholders. She serves as a member of our Audit Committee and our Compensation Committee. Ms. Kouplen has over 20 years of experience at multiple energy companies, with an emphasis on information technology “IT”, contract management, sourcing/vendor relations, human resource management, strategy and governance. From 1997 through 2007 Ms. Kouplen worked at CITGO Petroleum, a petroleum refining, marketing and transportation company, in various IT related positions, including Manager - E-Business Strategy and Alliance, as well as Manager - Third Party Applications and Applications Development. From 2007 through 2010 Ms. Kouplen served Williams Companies, a Tulsa based publicly traded energy company, in the position of Manager - Sourcing Management Office. From 2010 through 2011 Ms. Kouplen served Williams Companies as Manager - IT Strategy and Governance.In 2012 Ms. Kouplen transitioned from Williams Companies to WPX Energy, a Tulsa based stand-alone publicly traded energy company previously part of the Williams Companies. Following the move to WPX Energy, from 2012 through 2014 Ms. Kouplen served as Director - Talent Acquisition and Leadership, from 2015 to 2016 she served as Vice President - Information Technology, from 2016 to November 2018 she served as Vice President of Administration and Chief Information Officer and from November 2018 to present serves as Senior Vice President of Administration and Chief Information Officer. Ms. Kouplen holds a bachelor’s degree in Management from Oklahoma State University and an M.B.A from the University of Tulsa. - Angela E. Kouplen，在2016年股东大会上被题名为董事候选人。Kouplen有着19年多的能源公司任职经验，主要涉及信息技术“IT”、合同管理，采购/供应商关系、人力资源管理、战略和治理。Kouplen从1997年到2007年在CITGO Petroleum（一家石油提炼、营销和运输公司）任职，担任多个IT相关职位，包括电子商务战略和联盟经理以及第三方应用程序和应用程序开发经理。Kouplen从2007年到2010年担任Williams Companies（位于塔尔萨一家公开上市能源公司）外包管理办公室经理。Kouplen从2010年到2011年担任Williams CompaniesIT战略和管制经理。
- Angela E. Kouplen was elected for an initial two-year term as a director of AAON in 2016 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting of stockholders. She serves as a member of our Audit Committee and our Compensation Committee. Ms. Kouplen has over 20 years of experience at multiple energy companies, with an emphasis on information technology “IT”, contract management, sourcing/vendor relations, human resource management, strategy and governance. From 1997 through 2007 Ms. Kouplen worked at CITGO Petroleum, a petroleum refining, marketing and transportation company, in various IT related positions, including Manager - E-Business Strategy and Alliance, as well as Manager - Third Party Applications and Applications Development. From 2007 through 2010 Ms. Kouplen served Williams Companies, a Tulsa based publicly traded energy company, in the position of Manager - Sourcing Management Office. From 2010 through 2011 Ms. Kouplen served Williams Companies as Manager - IT Strategy and Governance.In 2012 Ms. Kouplen transitioned from Williams Companies to WPX Energy, a Tulsa based stand-alone publicly traded energy company previously part of the Williams Companies. Following the move to WPX Energy, from 2012 through 2014 Ms. Kouplen served as Director - Talent Acquisition and Leadership, from 2015 to 2016 she served as Vice President - Information Technology, from 2016 to November 2018 she served as Vice President of Administration and Chief Information Officer and from November 2018 to present serves as Senior Vice President of Administration and Chief Information Officer. Ms. Kouplen holds a bachelor’s degree in Management from Oklahoma State University and an M.B.A from the University of Tulsa.
- Gary D. Fields
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Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
Gary D. Fields has served as President of AAON since November 2016 and Chief Executive Officer since May 2020. He was elected as a director of AAON in 2015 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Fields has been involved in the HVAC industry for more than 35 years. From 1983 to 2012 Mr. Fields was an HVAC equipment sales representative at and, from 2002 to 2012 a member of the ownership group of Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with locations in Dallas, Fort Worth, Houston, Austin and San Antonio. Mr. Fields has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which has provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016. Mr. Fields also serves as the President and Chief Executive Officer of AAON-Oklahoma and Chief Executive Officer of AAON Coil Products, Inc. - Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
- Gary D. Fields has served as President of AAON since November 2016 and Chief Executive Officer since May 2020. He was elected as a director of AAON in 2015 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Fields has been involved in the HVAC industry for more than 35 years. From 1983 to 2012 Mr. Fields was an HVAC equipment sales representative at and, from 2002 to 2012 a member of the ownership group of Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with locations in Dallas, Fort Worth, Houston, Austin and San Antonio. Mr. Fields has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which has provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016. Mr. Fields also serves as the President and Chief Executive Officer of AAON-Oklahoma and Chief Executive Officer of AAON Coil Products, Inc.
- Stephen O. LeClair
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Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及the University of Louisville的工商管理硕士学位。
Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville. - Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及the University of Louisville的工商管理硕士学位。
- Stephen O. LeClair,has served as Chief Executive Officer and as a board member of the Company since July 2021 and served as a member of the board of Holdings from September 2017 until July 2021. Previously, he served as President of HD Supply Waterworks from 2014 to 2017 and as Chief Operating Officer of HD Supply Waterworks from 2008 to 2012. In 2005, Mr. LeClair joined HD Supply and served as President of HD Supply Lumber and Building Materials from 2007 to 2008. His previous experience also includes 15 years at General Electric Company ("GE") in various positions of increasing responsibility, including Senior Vice President, Marketing & Product Management at GE Equipment Services and Retail Business Development Leader at GE Appliances. Mr. LeClair is an Independent Director on the Board of AAON Inc. Mr. LeClair holds a B.S. in Mechanical Engineering from Union College and an M.B.A. from the University of Louisville.
- Norman H. Asbjornson
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Norman H. Asbjornson， 他自1989年以来一直担任总裁，首席执行官兼AAON公司董事，其任期将于2015年的股东年度大会届满。 他亦为AAON的公司总裁，俄克拉何马公司AAON俄克拉何马并任和AAON线圈产品的董事会董事长。以上两个公司均为本公司的全资附属公司。
Norman H. Asbjornson served as Chief Executive Officer of AAON since its inception until May 2020 when he transitioned to his current position of Executive Chairman. He has served as a director of AAON since its inception, and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Asbjornson also served as President of AAON from its inception until November 2016 when the Board of Directors appointed Mr. Gary D. Fields as President. Mr. Asbjornson also serves as the Executive Chairman of the Board of AAON, Inc., an Oklahoma corporation "AAON-Oklahoma" and Chairman of AAON Coil Products, Inc., both our wholly-owned subsidiaries. - Norman H. Asbjornson， 他自1989年以来一直担任总裁，首席执行官兼AAON公司董事，其任期将于2015年的股东年度大会届满。 他亦为AAON的公司总裁，俄克拉何马公司AAON俄克拉何马并任和AAON线圈产品的董事会董事长。以上两个公司均为本公司的全资附属公司。
- Norman H. Asbjornson served as Chief Executive Officer of AAON since its inception until May 2020 when he transitioned to his current position of Executive Chairman. He has served as a director of AAON since its inception, and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Asbjornson also served as President of AAON from its inception until November 2016 when the Board of Directors appointed Mr. Gary D. Fields as President. Mr. Asbjornson also serves as the Executive Chairman of the Board of AAON, Inc., an Oklahoma corporation "AAON-Oklahoma" and Chairman of AAON Coil Products, Inc., both our wholly-owned subsidiaries.
- Paul K. Lackey, Jr.
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Paul K. Lackey, Jr.， 他于2007年被选为AAON公司董事，其任期将于2016年的股东年会到期，现任管治委员会主席。 2002年4月至2005年10月，他曾经担任NORDAM集团首席执行官兼总裁，该公司位于俄克拉荷马州塔尔萨，是一家私人控股公司，涉足航空航天业。 2005年10月至2008年12月，他曾经担任本NORDAM集团董事长兼首席执行官。 2009年1月至2011年12月，他曾经担任本NORDAM集团常务董事。自2012年1月起，他一直担任本NORDAM集团董事长。他现任上市公司矩阵服务公司董事，该公司主要涉及建设和节能服务产业。他还担任俄克拉何马州东北部和堪萨斯州南部的一个医疗系统St. John卫生系统的董事会成员。
Paul K. Lackey, Jr., was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Governance Committee, a member of our Audit Committee and currently serves as our Lead Independent Director. Between April 2002 and October 2005 Mr. Lackey served as CEO and President of The NORDAM Group, a privately held company in Tulsa, Oklahoma involved in the aerospace industry. Between October 2005 and December 2008 Mr. Lackey served as the Chairman and CEO of The NORDAM Group. Between January 2009 and December 2011 Mr. Lackey served as the Executive Chairman of the Board of The NORDAM Group. Since January 2012 Mr. Lackey has served as the Chairman of the Board of The NORDAM Group. From 2001 to 2016 Mr. Lackey served on the board of directors of Matrix Service Company, a public company involved in the construction and energy services industry, and from 2009 to 2018 served on the board of directors as Chairman of St. John Health System, a healthcare system in northeastern Oklahoma and southern Kansas. - Paul K. Lackey, Jr.， 他于2007年被选为AAON公司董事，其任期将于2016年的股东年会到期，现任管治委员会主席。 2002年4月至2005年10月，他曾经担任NORDAM集团首席执行官兼总裁，该公司位于俄克拉荷马州塔尔萨，是一家私人控股公司，涉足航空航天业。 2005年10月至2008年12月，他曾经担任本NORDAM集团董事长兼首席执行官。 2009年1月至2011年12月，他曾经担任本NORDAM集团常务董事。自2012年1月起，他一直担任本NORDAM集团董事长。他现任上市公司矩阵服务公司董事，该公司主要涉及建设和节能服务产业。他还担任俄克拉何马州东北部和堪萨斯州南部的一个医疗系统St. John卫生系统的董事会成员。
- Paul K. Lackey, Jr., was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Governance Committee, a member of our Audit Committee and currently serves as our Lead Independent Director. Between April 2002 and October 2005 Mr. Lackey served as CEO and President of The NORDAM Group, a privately held company in Tulsa, Oklahoma involved in the aerospace industry. Between October 2005 and December 2008 Mr. Lackey served as the Chairman and CEO of The NORDAM Group. Between January 2009 and December 2011 Mr. Lackey served as the Executive Chairman of the Board of The NORDAM Group. Since January 2012 Mr. Lackey has served as the Chairman of the Board of The NORDAM Group. From 2001 to 2016 Mr. Lackey served on the board of directors of Matrix Service Company, a public company involved in the construction and energy services industry, and from 2009 to 2018 served on the board of directors as Chairman of St. John Health System, a healthcare system in northeastern Oklahoma and southern Kansas.
- A. H. McElroy II
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A. H. McElroy II， 他于2007年当选为艾伦建材公司董事，现任该公司董事，其任期将于2016年股东会年会终止。他现任薪酬委员会主席。自1997年以来，他一直担任私有McElroy制造公司总裁兼首席执行官，该公司总部设在俄克拉荷马州塔尔萨。
A. H. McElroy II was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Compensation Committee and serves as a member of our Governance Committee. Since 1997 Mr.McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002 Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016 Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019 served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma based boat lift manufacturer. Since 2017 Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas. - A. H. McElroy II， 他于2007年当选为艾伦建材公司董事，现任该公司董事，其任期将于2016年股东会年会终止。他现任薪酬委员会主席。自1997年以来，他一直担任私有McElroy制造公司总裁兼首席执行官，该公司总部设在俄克拉荷马州塔尔萨。
- A. H. McElroy II was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Compensation Committee and serves as a member of our Governance Committee. Since 1997 Mr.McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002 Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016 Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019 served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma based boat lift manufacturer. Since 2017 Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas.
- Caron A. Lawhorn
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Caron A. Lawhorn，是ONEOK的商业高级副总裁。从2013年1月至2014年1月31日，她担任ONEOK的商业、天然糖分销高级副总裁。从2011年3月到2012年12月，她是ONEOK分销公司的总裁。从2009年7月到2011年3月，她被任命为ONEOK及ONEOK Partners GP有限责任公司的企业规划和发展高级副总裁，负责业务发展战略和远程计划以及资本投资。她于2007年被任命为ONEOK的高级副总裁兼首席会计官2007年，在2008年额外担任ONEOK Partners的高级副总裁及首席会计官。在此之前，她从2005年到2006年是ONEOK的金融服务高级副总裁和财务主管。她在1998年加入ONEOK作为审计经理；在此之前担任毕马威（KPMG）会计事务所的高级经理，以及塔尔萨Emergency Medical Services Authority的首席财务官。她是美国注册会计师协会（ the American Institute of Certified Public Accountants）、南部天然气协会董事会（the boards of directors of the Southern Gas Association ）、美国塔尔萨地区联合之路（the Tulsa Area United Way）和Saint Simeon's Episcopal Home的成员。她从塔尔萨大学（University of Tulsa）获得了工商管理理学士学位，在那里她被商学院授予“杰出女校友”。她也毕业于哈佛商学院（ Harvard Business School）的进阶管理课程以及俄克拉荷马州塔尔萨的领导项目。
Caron A. Lawhorn was elected as a director of AAON in January 2019 and currently serves in the class of directors whose terms will expire at the 2023 Annual Meeting. She is a certified public accountant and serves as Chair of AAON Audit Committee and a member of AAON Governance Committee. Ms. Lawhorn has over 35 years of experience in various accounting, finance, operational and executive positions. Ms. Lawhorn currently serves as Senior Vice President and Chief Financial Officer of ONE Gas, Inc. a position she has held since March 1 2019 and in such role is responsible for finance, accounting, treasury functions and investor relations. Prior to her current role, she served as Senior Vice President, Commercial, a position she held from ONE Gas's separation from ONEOK, Inc. in January, 2014. Prior to ONE Gas's separation from ONEOK, Ms. Lawhorn served in the same role at ONEOK. Prior to assuming the role of Senior Vice President, Commercial for ONEOK, Ms. Lawhorn was the President of ONEOK's natural gas distribution segment. From July 2009 to March 2011 she served as Senior Vice President, Corporate Planning and Development of ONEOK and ONEOK Partners, responsible for business development, strategic and long-range planning and capital investment. Ms. Lawhorn became Senior Vice President and Chief Accounting Officer of ONEOK in 2007 adding responsibility for ONEOK Partners in 2008. Prior to that, she was Senior Vice President of Financial Services and Treasurer of ONEOK. Ms. Lawhorn joined ONEOK in 1998 after serving as a Senior Manager at KPMG and Chief Financial Officer of Emergency Medical Services Authority in Tulsa. - Caron A. Lawhorn，是ONEOK的商业高级副总裁。从2013年1月至2014年1月31日，她担任ONEOK的商业、天然糖分销高级副总裁。从2011年3月到2012年12月，她是ONEOK分销公司的总裁。从2009年7月到2011年3月，她被任命为ONEOK及ONEOK Partners GP有限责任公司的企业规划和发展高级副总裁，负责业务发展战略和远程计划以及资本投资。她于2007年被任命为ONEOK的高级副总裁兼首席会计官2007年，在2008年额外担任ONEOK Partners的高级副总裁及首席会计官。在此之前，她从2005年到2006年是ONEOK的金融服务高级副总裁和财务主管。她在1998年加入ONEOK作为审计经理；在此之前担任毕马威（KPMG）会计事务所的高级经理，以及塔尔萨Emergency Medical Services Authority的首席财务官。她是美国注册会计师协会（ the American Institute of Certified Public Accountants）、南部天然气协会董事会（the boards of directors of the Southern Gas Association ）、美国塔尔萨地区联合之路（the Tulsa Area United Way）和Saint Simeon's Episcopal Home的成员。她从塔尔萨大学（University of Tulsa）获得了工商管理理学士学位，在那里她被商学院授予“杰出女校友”。她也毕业于哈佛商学院（ Harvard Business School）的进阶管理课程以及俄克拉荷马州塔尔萨的领导项目。
- Caron A. Lawhorn was elected as a director of AAON in January 2019 and currently serves in the class of directors whose terms will expire at the 2023 Annual Meeting. She is a certified public accountant and serves as Chair of AAON Audit Committee and a member of AAON Governance Committee. Ms. Lawhorn has over 35 years of experience in various accounting, finance, operational and executive positions. Ms. Lawhorn currently serves as Senior Vice President and Chief Financial Officer of ONE Gas, Inc. a position she has held since March 1 2019 and in such role is responsible for finance, accounting, treasury functions and investor relations. Prior to her current role, she served as Senior Vice President, Commercial, a position she held from ONE Gas's separation from ONEOK, Inc. in January, 2014. Prior to ONE Gas's separation from ONEOK, Ms. Lawhorn served in the same role at ONEOK. Prior to assuming the role of Senior Vice President, Commercial for ONEOK, Ms. Lawhorn was the President of ONEOK's natural gas distribution segment. From July 2009 to March 2011 she served as Senior Vice President, Corporate Planning and Development of ONEOK and ONEOK Partners, responsible for business development, strategic and long-range planning and capital investment. Ms. Lawhorn became Senior Vice President and Chief Accounting Officer of ONEOK in 2007 adding responsibility for ONEOK Partners in 2008. Prior to that, she was Senior Vice President of Financial Services and Treasurer of ONEOK. Ms. Lawhorn joined ONEOK in 1998 after serving as a Senior Manager at KPMG and Chief Financial Officer of Emergency Medical Services Authority in Tulsa.
高管简历
中英对照 | 中文 | 英文- Scott M. Asbjornson
Scott M. Asbjornson， 现任财务副总裁兼首席财务官，于1990年加入本公司，是公司的总裁兼首席执行官Norman H. Asbjornson的儿子。他曾在与本公司和ACP公司担任多个职位，包括2007年至2010年，曾任机场核心计划的副总裁，及总裁（2010-2012）。他还曾经担任AAON 俄克拉何马州分公司融资部副总裁及首席财务官。
Scott M. Asbjornson, Vice President, Finance and Chief Financial Officer, joined the Company in 1990 and is the son of the Company’s founder and Executive Chairman, Norman H. Asbjornson. Mr. Scott Asbjornson has held various positions with the Company and AAON Coil Products, Inc., including Vice President 2007-2010 and President (2010-2012) of AAON Coil Products, Inc. He also serves as Vice President, Finance and CFO of AAON-Oklahoma and AAON Coil Products. Mr. Asbjornson also has a Master's in Business Administration from the University of Tulsa.- Scott M. Asbjornson， 现任财务副总裁兼首席财务官，于1990年加入本公司，是公司的总裁兼首席执行官Norman H. Asbjornson的儿子。他曾在与本公司和ACP公司担任多个职位，包括2007年至2010年，曾任机场核心计划的副总裁，及总裁（2010-2012）。他还曾经担任AAON 俄克拉何马州分公司融资部副总裁及首席财务官。
- Scott M. Asbjornson, Vice President, Finance and Chief Financial Officer, joined the Company in 1990 and is the son of the Company’s founder and Executive Chairman, Norman H. Asbjornson. Mr. Scott Asbjornson has held various positions with the Company and AAON Coil Products, Inc., including Vice President 2007-2010 and President (2010-2012) of AAON Coil Products, Inc. He also serves as Vice President, Finance and CFO of AAON-Oklahoma and AAON Coil Products. Mr. Asbjornson also has a Master's in Business Administration from the University of Tulsa.
- Rebecca A. Thompson
Rebecca A. Thompson，她曾一直担任首席会计官（2012年加入公司以来）。她此前曾担任Grant Thornton公司的高级经理，在那里她曾任职保险部门11年。她是一个有执照的注册会计师。
Rebecca A. Thompson, Chief Accounting Officer and Treasurer, joined the Company as Chief Accounting Officer in 2012 and assumed the additional role of Treasurer in 2017. She also serves as Chief Accounting Officer and Treasurer of AAON-Oklahoma and AAON Coil Products. Ms. Thompson previously served as a Senior Manager at Grant Thornton, LLP where she had 11 years of experience in the assurance division. Rebecca has a Bachelor's of Science in Accounting and Master's of Information Systems and Accounting from the University of Tulsa. Ms. Thompson is also a licensed certified public accountant.- Rebecca A. Thompson，她曾一直担任首席会计官（2012年加入公司以来）。她此前曾担任Grant Thornton公司的高级经理，在那里她曾任职保险部门11年。她是一个有执照的注册会计师。
- Rebecca A. Thompson, Chief Accounting Officer and Treasurer, joined the Company as Chief Accounting Officer in 2012 and assumed the additional role of Treasurer in 2017. She also serves as Chief Accounting Officer and Treasurer of AAON-Oklahoma and AAON Coil Products. Ms. Thompson previously served as a Senior Manager at Grant Thornton, LLP where she had 11 years of experience in the assurance division. Rebecca has a Bachelor's of Science in Accounting and Master's of Information Systems and Accounting from the University of Tulsa. Ms. Thompson is also a licensed certified public accountant.
- Gary D. Fields
Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
Gary D. Fields has served as President of AAON since November 2016 and Chief Executive Officer since May 2020. He was elected as a director of AAON in 2015 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Fields has been involved in the HVAC industry for more than 35 years. From 1983 to 2012 Mr. Fields was an HVAC equipment sales representative at and, from 2002 to 2012 a member of the ownership group of Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with locations in Dallas, Fort Worth, Houston, Austin and San Antonio. Mr. Fields has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which has provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016. Mr. Fields also serves as the President and Chief Executive Officer of AAON-Oklahoma and Chief Executive Officer of AAON Coil Products, Inc.- Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
- Gary D. Fields has served as President of AAON since November 2016 and Chief Executive Officer since May 2020. He was elected as a director of AAON in 2015 and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Fields has been involved in the HVAC industry for more than 35 years. From 1983 to 2012 Mr. Fields was an HVAC equipment sales representative at and, from 2002 to 2012 a member of the ownership group of Texas AirSystems, the largest independent HVAC equipment and solutions provider in the state of Texas, with locations in Dallas, Fort Worth, Houston, Austin and San Antonio. Mr. Fields has been significantly involved with the Fort Worth, Texas Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air-Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which has provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016. Mr. Fields also serves as the President and Chief Executive Officer of AAON-Oklahoma and Chief Executive Officer of AAON Coil Products, Inc.
- Stephen E. Wakefield
Stephen E.Wakefield，副总裁兼首席运营官，于1999年加入公司。他最近担任工程副总裁直到2020年5月，在此之前曾担任多个工程职位，包括2017年至2018年的设计和工程运营总监，2015年至2017年的研究与开发高级经理，2005年至2015年的设计工程经理。Wakefield先生还担任AAON-Oklahoma和AAON Coil Products的首席运营官。Wakefield先生在AAON运营、工程和产品设计过程的各个方面拥有丰富的知识和经验。Wakefield先生在俄克拉荷马州立大学获得机械工程技术理学学士学位。
Stephen E. Wakefield, Vice President and Chief Operating Officer, joined the Company in 1999. He most recently served as Vice President of Engineering until May 2020 and prior to that held several engineering roles, including Director of Design and Engineering Operations from 2017 to 2018 Senior Manager of Research and Development from 2015 to 2017 and Design Engineering Manager from 2005 to 2015. Mr. Wakefield also serves as Chief Operating Officer of AAON-Oklahoma and AAON Coil Products. Mr. Wakefield has extensive knowledge and experience with all aspects of AAON operations and engineering and product design processes. Mr. Wakefield has a Bachelor's of Science in Mechanical Engineering Technology from Oklahoma State University.- Stephen E.Wakefield，副总裁兼首席运营官，于1999年加入公司。他最近担任工程副总裁直到2020年5月，在此之前曾担任多个工程职位，包括2017年至2018年的设计和工程运营总监，2015年至2017年的研究与开发高级经理，2005年至2015年的设计工程经理。Wakefield先生还担任AAON-Oklahoma和AAON Coil Products的首席运营官。Wakefield先生在AAON运营、工程和产品设计过程的各个方面拥有丰富的知识和经验。Wakefield先生在俄克拉荷马州立大学获得机械工程技术理学学士学位。
- Stephen E. Wakefield, Vice President and Chief Operating Officer, joined the Company in 1999. He most recently served as Vice President of Engineering until May 2020 and prior to that held several engineering roles, including Director of Design and Engineering Operations from 2017 to 2018 Senior Manager of Research and Development from 2015 to 2017 and Design Engineering Manager from 2005 to 2015. Mr. Wakefield also serves as Chief Operating Officer of AAON-Oklahoma and AAON Coil Products. Mr. Wakefield has extensive knowledge and experience with all aspects of AAON operations and engineering and product design processes. Mr. Wakefield has a Bachelor's of Science in Mechanical Engineering Technology from Oklahoma State University.