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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
Robert F. Leduc Independent Director 67 22.48万美元 未持股 2023-08-08
Ellen M. Lord Independent Director 63 22.16万美元 未持股 2023-08-08
John W. Dietrich Independent Director 58 未披露 未持股 2023-08-08
John W. Dietrich Independent Director 58 4.83万美元 未持股 2023-08-08
Marc J. Walfish Lead Independent Director 71 26.25万美元 未持股 2023-08-08
Michael R. Boyce Independent Director 75 24.09万美元 未持股 2023-08-08
Jennifer L. Vogel Independent Director 61 22.11万美元 未持股 2023-08-08
John Holmes Chairman of the Board and President and Chief Executive Officer 46 670.91万美元 未持股 2023-08-08
Duncan J. McNabb Independent Director 70 23.77万美元 未持股 2023-08-08
Anthony K. Anderson Independent Director 67 22.75万美元 未持股 2023-08-08
Peter Pace Independent Director 77 22.16万美元 未持股 2023-08-08

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
Eric S. Pachapa Vice President, Controller and Chief Accounting Officer 50 124.18万美元 未持股 2023-08-08
Sean M. Gillen Senior Vice President and Chief Financial Officer 37 215.33万美元 未持股 2023-08-08
Jessica A. Garascia Senior Vice President, General Counsel, Chief Administrative Officer and Secretary 44 165.71万美元 未持股 2023-08-08
Tracey Patterson Senior Vice President, Chief Human Resources Officer 48 未披露 未持股 2023-08-08
Christopher A. Jessup -- Senior Vice President and Chief Commercial Officer -- 218.25万美元 未持股 2023-08-08
John Holmes Chairman of the Board and President and Chief Executive Officer 46 670.91万美元 未持股 2023-08-08

董事简历

中英对照 |  中文 |  英文
Robert F. Leduc

Robert F. Leduc是普惠汽车公司前总裁,2016年1月至2020年2月担任总裁职位。Leduc先生此前在联合技术公司担任了38年多个高级执行职务,其中包括2015年的Sikorsky总裁。他在普惠航空工程公司开始了职业生涯,在项目管理、战略和客户支持方面承担越来越多的领导责任,包括担任高级副总裁,发动机项目和客户支持(1995年至2000年)大型商用发动机总裁和首席运营官(2000年至2004年)汉胜公司飞行系统和保密项目总裁(2004年至2010年)波音787航天系统和美国政府保密项目总裁(2010年至2012年)以及波音计划和空间从2012年开始。


Robert F. Leduc,President of Pratt & Whitney, an aerospace manufacturer and a subsidiary of United Technologies Corporation, from 2016 until his retirement early 2020. President of Sikorsky Aircraft, a helicopter manufacturer, from 2015 to 2016. Previously, served in leadership positions at Hamilton Sundstrand and UTC Aerospace Systems. He also serves as an advisor to Advent International.
Robert F. Leduc是普惠汽车公司前总裁,2016年1月至2020年2月担任总裁职位。Leduc先生此前在联合技术公司担任了38年多个高级执行职务,其中包括2015年的Sikorsky总裁。他在普惠航空工程公司开始了职业生涯,在项目管理、战略和客户支持方面承担越来越多的领导责任,包括担任高级副总裁,发动机项目和客户支持(1995年至2000年)大型商用发动机总裁和首席运营官(2000年至2004年)汉胜公司飞行系统和保密项目总裁(2004年至2010年)波音787航天系统和美国政府保密项目总裁(2010年至2012年)以及波音计划和空间从2012年开始。
Robert F. Leduc,President of Pratt & Whitney, an aerospace manufacturer and a subsidiary of United Technologies Corporation, from 2016 until his retirement early 2020. President of Sikorsky Aircraft, a helicopter manufacturer, from 2015 to 2016. Previously, served in leadership positions at Hamilton Sundstrand and UTC Aerospace Systems. He also serves as an advisor to Advent International.
Ellen M. Lord

Ellen M. Lord、Ellen M. Lord于2017年8月至2021年1月担任美国国防部负责采购和维持事务的副部长。在担任这一职务期间,她负责所有有关采购、开发试验、合同管理、后勤和物资准备、设施和环境、操作能源、化学、生物和核武器、采购劳动力和国防工业基地的事务。在担任政府职务之前,洛德曾于2012年10月至2017年8月担任德事隆系统公司的总裁兼首席执行官,在那里她领导了一家价值数十亿美元的公司,提供支持国防、国土安全、航空航天和基础设施保护的产品和服务。在此之前,她曾在德事隆系统公司和相关公司担任其他领导职务。洛德是美国国防工业协会前副主席,曾在美国海军研究所、美国印度商业委员会和国防技术倡议组织的董事会任职。她还担任AAR公司和Voyager Space Holdings的董事会成员,并担任多家公司的顾问。她在新罕布什尔大学获得化学硕士学位,在康涅狄格学院获得化学学士学位。洛德目前是航空航天、国防和工业行业的独立顾问。


Ellen M. Lord,in August 2017, the Honorable Ellen M. Lord formally served as the Under Secretary of Defense for Acquisition and Sustainment (A&S) through January 2021. In this capacity, she was responsible to the Secretary of Defense for all matters pertaining to acquisition; developmental testing; contract administration; logistics and materiel readiness; installations and environment; operational energy; chemical, biological, and nuclear weapons; the acquisition workforce; and the defense industrial base.Prior to this appointment, from October 2012 to June 2017, Ms. Lord served as the President and Chief Executive Officer of Textron Systems Corporation, a subsidiary of Textron Inc. In this role, she led a multi-billion dollar business with a broad range of products and services supporting defense, homeland security, aerospace, infrastructure protection, and customers around the world.Ms. Lord has more than 30 years of experience in the defense industry, serving in a variety of capacities, to include Senior Vice President and General Manager of Textron Defense Systems, now Weapon & Sensor Systems; and Senior Vice President and General Manager of AAI Corporation, now known as Textron Systems' Electronic Systems, Support Solutions, and Unmanned Systems businesses. Earlier in her career, Ms. Lord served as Vice President of Integration Management for Textron Systems and Vice President of Intelligent Battlefield Systems for Textron Defense Systems, in addition to other business and operations positions.Ms. Lord is a former Vice Chairman of the National Defense Industrial Association, as well as a former Director of the U.S. – India Business Council. She has served on the industry steering committee for the Center for New American Security's (CNAS) task force on "Strategy, Technology and the Global Defense Industry," as well as CNAS's DoD-Industry collaborative project "Future Foundry: Forging New Industries for Defense," which was formed to examine key technological trends and challenges facing the global defense industry. Ms. Lord has also served on the Board of Trustees of the U.S. Naval Institute Foundation. Ms. Lord also serves on the boards of AAR Corp and Parsons Corporation.Ms. Lord earned a Master of Science degree in chemistry from the University of New Hampshire, as well as a Bachelor of Arts degree in chemistry from Connecticut College.
Ellen M. Lord、Ellen M. Lord于2017年8月至2021年1月担任美国国防部负责采购和维持事务的副部长。在担任这一职务期间,她负责所有有关采购、开发试验、合同管理、后勤和物资准备、设施和环境、操作能源、化学、生物和核武器、采购劳动力和国防工业基地的事务。在担任政府职务之前,洛德曾于2012年10月至2017年8月担任德事隆系统公司的总裁兼首席执行官,在那里她领导了一家价值数十亿美元的公司,提供支持国防、国土安全、航空航天和基础设施保护的产品和服务。在此之前,她曾在德事隆系统公司和相关公司担任其他领导职务。洛德是美国国防工业协会前副主席,曾在美国海军研究所、美国印度商业委员会和国防技术倡议组织的董事会任职。她还担任AAR公司和Voyager Space Holdings的董事会成员,并担任多家公司的顾问。她在新罕布什尔大学获得化学硕士学位,在康涅狄格学院获得化学学士学位。洛德目前是航空航天、国防和工业行业的独立顾问。
Ellen M. Lord,in August 2017, the Honorable Ellen M. Lord formally served as the Under Secretary of Defense for Acquisition and Sustainment (A&S) through January 2021. In this capacity, she was responsible to the Secretary of Defense for all matters pertaining to acquisition; developmental testing; contract administration; logistics and materiel readiness; installations and environment; operational energy; chemical, biological, and nuclear weapons; the acquisition workforce; and the defense industrial base.Prior to this appointment, from October 2012 to June 2017, Ms. Lord served as the President and Chief Executive Officer of Textron Systems Corporation, a subsidiary of Textron Inc. In this role, she led a multi-billion dollar business with a broad range of products and services supporting defense, homeland security, aerospace, infrastructure protection, and customers around the world.Ms. Lord has more than 30 years of experience in the defense industry, serving in a variety of capacities, to include Senior Vice President and General Manager of Textron Defense Systems, now Weapon & Sensor Systems; and Senior Vice President and General Manager of AAI Corporation, now known as Textron Systems' Electronic Systems, Support Solutions, and Unmanned Systems businesses. Earlier in her career, Ms. Lord served as Vice President of Integration Management for Textron Systems and Vice President of Intelligent Battlefield Systems for Textron Defense Systems, in addition to other business and operations positions.Ms. Lord is a former Vice Chairman of the National Defense Industrial Association, as well as a former Director of the U.S. – India Business Council. She has served on the industry steering committee for the Center for New American Security's (CNAS) task force on "Strategy, Technology and the Global Defense Industry," as well as CNAS's DoD-Industry collaborative project "Future Foundry: Forging New Industries for Defense," which was formed to examine key technological trends and challenges facing the global defense industry. Ms. Lord has also served on the Board of Trustees of the U.S. Naval Institute Foundation. Ms. Lord also serves on the boards of AAR Corp and Parsons Corporation.Ms. Lord earned a Master of Science degree in chemistry from the University of New Hampshire, as well as a Bachelor of Arts degree in chemistry from Connecticut College.
John W. Dietrich

John W. Dietrich,联邦快递公司执行副总裁兼首席财务官,该公司是运输、电子商务和商业服务的全球供应商,自2023年8月起。他曾担任Atlas Air Worldwide Holdings, Inc.总裁兼首席执行官,该公司是外包飞机和航空运营服务的全球领先供应商,2020年1月至2023年6月任职。在此期间,他还担任过阿特拉斯航空公司的董事会成员。2020年1月之前,他曾在Atlas Air担任多个行政领导职位,包括从2019年7月起担任总裁兼首席运营官,从2006年9月起担任执行副总裁兼首席运营官。自1999年加入阿特拉斯航空公司以来,他曾在法律、人力资源和通信领域担任多个高级领导职务。在加入阿特拉斯航空之前,他还曾在联合航空担任诉讼律师。


John W. Dietrich,Executive Vice President and Chief Financial Officer, FedEx Corp., a global provider of transportation, e-commerce and business services, since August 2023. He previously served as President and Chief Executive Officer, Atlas Air Worldwide Holdings, Inc., a leading global provider of outsourced aircraft and aviation operating services, where he served from January 2020 until June 2023. He also served on the board of Atlas Air during that time. Prior to January 2020, he served in a number of executive leadership positions at Atlas Air, including President and Chief Operating Officer from July 2019 and Executive Vice President and Chief Operating Officer from September 2006. He previously held several senior leadership roles in legal, human resources and communications since joining Atlas Air in 1999. He also served as a litigation attorney at United Airlines prior to joining Atlas Air.
John W. Dietrich,联邦快递公司执行副总裁兼首席财务官,该公司是运输、电子商务和商业服务的全球供应商,自2023年8月起。他曾担任Atlas Air Worldwide Holdings, Inc.总裁兼首席执行官,该公司是外包飞机和航空运营服务的全球领先供应商,2020年1月至2023年6月任职。在此期间,他还担任过阿特拉斯航空公司的董事会成员。2020年1月之前,他曾在Atlas Air担任多个行政领导职位,包括从2019年7月起担任总裁兼首席运营官,从2006年9月起担任执行副总裁兼首席运营官。自1999年加入阿特拉斯航空公司以来,他曾在法律、人力资源和通信领域担任多个高级领导职务。在加入阿特拉斯航空之前,他还曾在联合航空担任诉讼律师。
John W. Dietrich,Executive Vice President and Chief Financial Officer, FedEx Corp., a global provider of transportation, e-commerce and business services, since August 2023. He previously served as President and Chief Executive Officer, Atlas Air Worldwide Holdings, Inc., a leading global provider of outsourced aircraft and aviation operating services, where he served from January 2020 until June 2023. He also served on the board of Atlas Air during that time. Prior to January 2020, he served in a number of executive leadership positions at Atlas Air, including President and Chief Operating Officer from July 2019 and Executive Vice President and Chief Operating Officer from September 2006. He previously held several senior leadership roles in legal, human resources and communications since joining Atlas Air in 1999. He also served as a litigation attorney at United Airlines prior to joining Atlas Air.
John W. Dietrich

John W. Dietrich,他自2006年9月起出任公司执行副总裁兼首席运营官。在这之前,2004年2月起,他曾任高级副总裁,总法律顾问兼首席人力资源官。2003年3月,他被任命为副总裁兼总法律顾问,期间他还负责人力资源及企业传讯业务。他于1999年加盟阿特拉斯并出任总顾问一职。在加入本公司之前,1992年至1999年,他曾供职于美国联合航空公司,是一名诉讼律师在,为各级管理人员提供法律咨询,特别是在就业和商业诉讼问题。他还担任国家航空速递业协会的董事。他获得南伊利诺伊大学颁发的科学学士学位,获法学博士学位,以优异成绩从约翰。马歇尔法学院毕业,现任New York, Illinois and Colorado Bars成员。


John W. Dietrich,Executive Vice President and Chief Financial Officer—Elect of FedEx from July 17, 2023 to July 31, 2023; President and Chief Executive Officer and a director of Atlas Air Worldwide Holdings, Inc. ("Atlas"), a global provider of outsourced aircraft and aviation operating services, from January 1, 2020 to June 15, 2023; President and Chief Operating Officer of Atlas from July 2019 to January 2020; Executive Vice President and Chief Operating Officer of Atlas from September 2006 to July 2019; and various senior executive positions at Atlas from March 2003 to September 2006, including Senior Vice President, General Counsel, Chief Human Resources Officer, Corporate Secretary, and head of Information Technology and Corporate Communications functions. Mr. Dietrich serves as a director of AAR Corp., a provider of products and services to the worldwide aviation and government and defense markets.
John W. Dietrich,他自2006年9月起出任公司执行副总裁兼首席运营官。在这之前,2004年2月起,他曾任高级副总裁,总法律顾问兼首席人力资源官。2003年3月,他被任命为副总裁兼总法律顾问,期间他还负责人力资源及企业传讯业务。他于1999年加盟阿特拉斯并出任总顾问一职。在加入本公司之前,1992年至1999年,他曾供职于美国联合航空公司,是一名诉讼律师在,为各级管理人员提供法律咨询,特别是在就业和商业诉讼问题。他还担任国家航空速递业协会的董事。他获得南伊利诺伊大学颁发的科学学士学位,获法学博士学位,以优异成绩从约翰。马歇尔法学院毕业,现任New York, Illinois and Colorado Bars成员。
John W. Dietrich,Executive Vice President and Chief Financial Officer—Elect of FedEx from July 17, 2023 to July 31, 2023; President and Chief Executive Officer and a director of Atlas Air Worldwide Holdings, Inc. ("Atlas"), a global provider of outsourced aircraft and aviation operating services, from January 1, 2020 to June 15, 2023; President and Chief Operating Officer of Atlas from July 2019 to January 2020; Executive Vice President and Chief Operating Officer of Atlas from September 2006 to July 2019; and various senior executive positions at Atlas from March 2003 to September 2006, including Senior Vice President, General Counsel, Chief Human Resources Officer, Corporate Secretary, and head of Information Technology and Corporate Communications functions. Mr. Dietrich serves as a director of AAR Corp., a provider of products and services to the worldwide aviation and government and defense markets.
Marc J. Walfish

Marc J. Walfish自2003年担任Merit资本合伙人公司创始合伙人,该公司是一家中层投资企业。从1991年到2003年任职于布莱尔中层资本合伙人公司。从1978年到1991年在保诚资本公司任职,他在该公司最近的一个职务是高级副总裁。


Marc J. Walfish,Founding Partner of Merit Capital Partners, a mezzanine investor company formerly known as William Blair Mezzanine Capital Partners, since 1991. From 1978 to 1991, various positions at Prudential Capital Corporation.
Marc J. Walfish自2003年担任Merit资本合伙人公司创始合伙人,该公司是一家中层投资企业。从1991年到2003年任职于布莱尔中层资本合伙人公司。从1978年到1991年在保诚资本公司任职,他在该公司最近的一个职务是高级副总裁。
Marc J. Walfish,Founding Partner of Merit Capital Partners, a mezzanine investor company formerly known as William Blair Mezzanine Capital Partners, since 1991. From 1978 to 1991, various positions at Prudential Capital Corporation.
Michael R. Boyce

Michael R. Boyce自2005年担任PQ 公司董事会主席以及首席执行官该公司是一家生产特种化学药品和晶体企业。自1998年担任巅峰集团董事会主席以及首席执行官(一家自营收购公司)。从1990年到1998年担任哈里斯化学集团股份有限责任公司(一家化学药品生产企业)总裁以及首席运营官。


Michael R. Boyce,Since 2018, Chairman, Chief Executive Officer and Managing Director of Peak Investments, LLC (an operating and acquisition company). Retired Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) where he served from 2017 to 2019. From 2005 to 2017, Chairman and Chief Executive Officer of PQ Corporation.
Michael R. Boyce自2005年担任PQ 公司董事会主席以及首席执行官该公司是一家生产特种化学药品和晶体企业。自1998年担任巅峰集团董事会主席以及首席执行官(一家自营收购公司)。从1990年到1998年担任哈里斯化学集团股份有限责任公司(一家化学药品生产企业)总裁以及首席运营官。
Michael R. Boyce,Since 2018, Chairman, Chief Executive Officer and Managing Director of Peak Investments, LLC (an operating and acquisition company). Retired Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) where he served from 2017 to 2019. From 2005 to 2017, Chairman and Chief Executive Officer of PQ Corporation.
Jennifer L. Vogel

Jennifer L. Vogel,她在2013年4月被任命为这家公司的董事。她曾担任Continental Airlines公司的高级副总裁、法律总顾问、秘书和首席合规官(从2003年到2010年公司)。2010年公司与United Airlines公司合并,期间她一直担任法律总顾问兼首席合规官(从2001年到2003年)。她目前担任Integra Realty Resources公司的董事会顾问委员会成员,以及the General Counsel Forum的国际董事会成员。她持有the University of Iowa的工商管理学士学位,以及得克萨斯大学奥斯汀分校( University of Texas at Austin)的法学博士学位。


Jennifer L. Vogel,2012 to 2020, co-founder and owner of InVista Advisors, an advisory firm focused on legal department effectiveness, leadership, compliance, crisis readiness and risk management. From 2003 to 2010, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines, Inc.
Jennifer L. Vogel,她在2013年4月被任命为这家公司的董事。她曾担任Continental Airlines公司的高级副总裁、法律总顾问、秘书和首席合规官(从2003年到2010年公司)。2010年公司与United Airlines公司合并,期间她一直担任法律总顾问兼首席合规官(从2001年到2003年)。她目前担任Integra Realty Resources公司的董事会顾问委员会成员,以及the General Counsel Forum的国际董事会成员。她持有the University of Iowa的工商管理学士学位,以及得克萨斯大学奥斯汀分校( University of Texas at Austin)的法学博士学位。
Jennifer L. Vogel,2012 to 2020, co-founder and owner of InVista Advisors, an advisory firm focused on legal department effectiveness, leadership, compliance, crisis readiness and risk management. From 2003 to 2010, Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines, Inc.
John Holmes

John Holmes先生自2012年7月担任航空服务存货管理和分配部门副总裁。Holmes 自2003年担任公司旗下艾伦资产管理公司总经理以及部门总裁,另外,自2001年加入公式开始担任其他各种职务。


John Holmes,Chairman of the Board since January 2023. President and Chief Executive Officer of AAR CORP. since June 1, 2018. President and Chief Operating Officer from June 1, 2017 to June 1, 2018. From 2015 to June 1, 2017, Chief Operating Officer of the Aviation Services business group of AAR CORP. From 2012 to 2015, Group Vice President, Aviation Services – Inventory Management and Distribution; and prior thereto, General Manager and Division President of AAR Allen Asset Management.
John Holmes先生自2012年7月担任航空服务存货管理和分配部门副总裁。Holmes 自2003年担任公司旗下艾伦资产管理公司总经理以及部门总裁,另外,自2001年加入公式开始担任其他各种职务。
John Holmes,Chairman of the Board since January 2023. President and Chief Executive Officer of AAR CORP. since June 1, 2018. President and Chief Operating Officer from June 1, 2017 to June 1, 2018. From 2015 to June 1, 2017, Chief Operating Officer of the Aviation Services business group of AAR CORP. From 2012 to 2015, Group Vice President, Aviation Services – Inventory Management and Distribution; and prior thereto, General Manager and Division President of AAR Allen Asset Management.
Duncan J. McNabb

Duncan J. McNabb, 他自2012年7月起出任董事会成员,2012年12月起出任审核委员成员。2005年至2007年,曾任美国空军机动司令部司令官,2008年至他于2011年12月从空军退休,曾任美国运输司令部司令官。美国运输司令部是对空中,陆地和海上运输为美国国防部(DOD)的単一管理者。他还担任过国防部的配送流程所有者,负责国防部的终端到终端的供应链世界各地,为武装部队运输和分销。他管理着超过560亿的战略运输资产,超过150000服务人员以及遍布全球指挥与控制网。 1974年毕业于美国空军学院和空军飞行员,他曾经驾驶5600多小时的运输和旋翼飞机,包括C-17。在他超过37年的军事生涯中,他还曾经担任过计划和方案部空军副首长,负责所有空军计划,管理着超过5000亿的资金(用于资助空军的五年防务计划(FYDP))。他后来担任联合参谋部后勤上联合参谋部主任,负责运营物流和战略机动支援,为联席会议参谋长和国防部长提供服务。在他于美国运输司令部退休之前,他曾担任空军第33副参谋长。他现任AT Kearney Public Sector & Defense Services公司(一家私人控股企业)董事。他现任阿诺德航空协会及银色之翼理事会主席,并任美国空军航空大学监事会成员,也是国际救援与发展顾问委员会成员。在过去的五年中,他曾任私人控股企业HDT Global的董事。


Duncan J. McNabb,Since 2011, Co-Founder and Managing Partner of Ares Mobility Solutions Inc., a privately-held logistics business; General, U.S. Air Force (Retired) after 37 years of active commissioned service. Former Commander, U.S. Air Mobility Command, 33rd Vice Chief of Staff of the U.S. Air Force and Former Commander of US TRANSCOM.
Duncan J. McNabb, 他自2012年7月起出任董事会成员,2012年12月起出任审核委员成员。2005年至2007年,曾任美国空军机动司令部司令官,2008年至他于2011年12月从空军退休,曾任美国运输司令部司令官。美国运输司令部是对空中,陆地和海上运输为美国国防部(DOD)的単一管理者。他还担任过国防部的配送流程所有者,负责国防部的终端到终端的供应链世界各地,为武装部队运输和分销。他管理着超过560亿的战略运输资产,超过150000服务人员以及遍布全球指挥与控制网。 1974年毕业于美国空军学院和空军飞行员,他曾经驾驶5600多小时的运输和旋翼飞机,包括C-17。在他超过37年的军事生涯中,他还曾经担任过计划和方案部空军副首长,负责所有空军计划,管理着超过5000亿的资金(用于资助空军的五年防务计划(FYDP))。他后来担任联合参谋部后勤上联合参谋部主任,负责运营物流和战略机动支援,为联席会议参谋长和国防部长提供服务。在他于美国运输司令部退休之前,他曾担任空军第33副参谋长。他现任AT Kearney Public Sector & Defense Services公司(一家私人控股企业)董事。他现任阿诺德航空协会及银色之翼理事会主席,并任美国空军航空大学监事会成员,也是国际救援与发展顾问委员会成员。在过去的五年中,他曾任私人控股企业HDT Global的董事。
Duncan J. McNabb,Since 2011, Co-Founder and Managing Partner of Ares Mobility Solutions Inc., a privately-held logistics business; General, U.S. Air Force (Retired) after 37 years of active commissioned service. Former Commander, U.S. Air Mobility Command, 33rd Vice Chief of Staff of the U.S. Air Force and Former Commander of US TRANSCOM.
Anthony K. Anderson

Anthony K. Anderson从2012年11月开始一直担任董事。他于2012年作为安永会计师事务所(Ernst & Young LLP)的合伙人退休,之前供职于该公司长达35年,包括担任西南太平洋地区的经营合伙人,之后担任中西部地区的经营合伙人,并担任该公司的治理执行委员会的副主席与委员。他目前担任艾利丹尼森公司(Avery Dennison Corporation,纽交所代码:AVY)、美国铁路协会(AAR Corp.,纽交所代码:AIR)与爱克斯龙电力公司(Exelon Corporation,纽交所代码:EXC)的董事。从2008年到2010年,Anderson先生担任芝加哥联邦储备银行(Federal Reserve Bank)的董事。他是美国、加利福尼亚州与伊利诺伊州的注册会计师协会(Institutes of Certified Public Accountants)的会员。


Anthony K. Anderson,Since April 2012, an independent business consultant. From 2006 to April 2012, Vice Chair and Managing Partner of Midwest Area at Ernst & Young LLP, a global accounting and consulting firm. Prior thereto, Mr. Anderson served in various management positions during a 35-year career with Ernst & Young LLP.
Anthony K. Anderson从2012年11月开始一直担任董事。他于2012年作为安永会计师事务所(Ernst & Young LLP)的合伙人退休,之前供职于该公司长达35年,包括担任西南太平洋地区的经营合伙人,之后担任中西部地区的经营合伙人,并担任该公司的治理执行委员会的副主席与委员。他目前担任艾利丹尼森公司(Avery Dennison Corporation,纽交所代码:AVY)、美国铁路协会(AAR Corp.,纽交所代码:AIR)与爱克斯龙电力公司(Exelon Corporation,纽交所代码:EXC)的董事。从2008年到2010年,Anderson先生担任芝加哥联邦储备银行(Federal Reserve Bank)的董事。他是美国、加利福尼亚州与伊利诺伊州的注册会计师协会(Institutes of Certified Public Accountants)的会员。
Anthony K. Anderson,Since April 2012, an independent business consultant. From 2006 to April 2012, Vice Chair and Managing Partner of Midwest Area at Ernst & Young LLP, a global accounting and consulting firm. Prior thereto, Mr. Anderson served in various management positions during a 35-year career with Ernst & Young LLP.
Peter Pace

Peter Pace自2009年5月担任董事。自2007年10月担任Pace将军担任Pace企业有限责任公司主管。从1967年6月到2007年10月任担任美国海军陆战队并参谋长联席会议主席。自2010年2月任职于Pike电力公司董事会。自2011年1月任职于AAR公司董事会。从2012年11月到2014年2月任职于LaserLock股份有限公司董事会。自2012年Pace先生任职于Textura公司董事会。Pace将军目前任职于一些私人公司董事会,之前任职于总统情报顾问委员会以及国防部长国防政策委员会。Pace将军从美国海军学院获得理学学士学位,从华盛顿大学企业管理学院获得理学硕士学位。


Peter Pace,General, U.S. Marine Corps (Retired). From 2005 to 2007, Chairman of the Joint Chiefs of Staff, the most senior position in the United States Armed Forces.
Peter Pace自2009年5月担任董事。自2007年10月担任Pace将军担任Pace企业有限责任公司主管。从1967年6月到2007年10月任担任美国海军陆战队并参谋长联席会议主席。自2010年2月任职于Pike电力公司董事会。自2011年1月任职于AAR公司董事会。从2012年11月到2014年2月任职于LaserLock股份有限公司董事会。自2012年Pace先生任职于Textura公司董事会。Pace将军目前任职于一些私人公司董事会,之前任职于总统情报顾问委员会以及国防部长国防政策委员会。Pace将军从美国海军学院获得理学学士学位,从华盛顿大学企业管理学院获得理学硕士学位。
Peter Pace,General, U.S. Marine Corps (Retired). From 2005 to 2007, Chairman of the Joint Chiefs of Staff, the most senior position in the United States Armed Forces.

高管简历

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Eric S. Pachapa

Eric S. Pachapa,2016年7月以来,他担任副总裁、财务总监和首席会计官。2015年10月以来,他曾担任财务总监。2014年4月以来,他担任核算和报告高级董事。加入公司之前,他担任Glanbia plc的职务。从1996年到2011年,他担任Ernst & Young LLP的职务。2015年10月以来,他此前曾担任财务总监。2014年4月以来,他担任核算和报告高级主管。加入公司之前,他担任Glanbia plc的职务。从1996年到2011年,他担任Ernst & Young LLP的职务。


Eric S. Pachapa,is Vice President, Controller and Chief Accounting Officer, having served in that capacity since July 2016. Mr. Pachapa previously served as Controller since October 2015 and Senior Director of Accounting and Reporting since April 2014. Prior to joining the Company, Mr. Pachapa was with Glanbia plc from 2011 to 2014, and with Ernst & Young LLP from 1996 to 2011.
Eric S. Pachapa,2016年7月以来,他担任副总裁、财务总监和首席会计官。2015年10月以来,他曾担任财务总监。2014年4月以来,他担任核算和报告高级董事。加入公司之前,他担任Glanbia plc的职务。从1996年到2011年,他担任Ernst & Young LLP的职务。2015年10月以来,他此前曾担任财务总监。2014年4月以来,他担任核算和报告高级主管。加入公司之前,他担任Glanbia plc的职务。从1996年到2011年,他担任Ernst & Young LLP的职务。
Eric S. Pachapa,is Vice President, Controller and Chief Accounting Officer, having served in that capacity since July 2016. Mr. Pachapa previously served as Controller since October 2015 and Senior Director of Accounting and Reporting since April 2014. Prior to joining the Company, Mr. Pachapa was with Glanbia plc from 2011 to 2014, and with Ernst & Young LLP from 1996 to 2011.
Sean M. Gillen

SeanM.Gillen是Vice President和首席财务官,自2019年1月起担任该职位。在加入AAR之前,吉伦先生自2017年起担任USG Corporation Vice President兼财务主管。在加入USG之前,吉伦曾在高盛(Goldman Sachs)从事投资银行业务9年,最近担任其全球工业集团(Global Industrials Group)Vice President。


Sean M. Gillen,is Senior Vice President and Chief Financial Officer, having served in that capacity since January 2019. Prior to joining AAR, Mr. Gillen was Vice President and Treasurer of USG Corporation since 2017. Prior to USG, Mr. Gillen spent nine years in investment banking with Goldman Sachs, most recently as a Vice President in their Global Industrials Group.
SeanM.Gillen是Vice President和首席财务官,自2019年1月起担任该职位。在加入AAR之前,吉伦先生自2017年起担任USG Corporation Vice President兼财务主管。在加入USG之前,吉伦曾在高盛(Goldman Sachs)从事投资银行业务9年,最近担任其全球工业集团(Global Industrials Group)Vice President。
Sean M. Gillen,is Senior Vice President and Chief Financial Officer, having served in that capacity since January 2019. Prior to joining AAR, Mr. Gillen was Vice President and Treasurer of USG Corporation since 2017. Prior to USG, Mr. Gillen spent nine years in investment banking with Goldman Sachs, most recently as a Vice President in their Global Industrials Group.
Jessica A. Garascia

Jessica A.Garascia是Vice President,总法律顾问兼秘书,自2020年2月起担任该职位。在加入该公司之前,从2013年9月至2020年2月,Garascia女士担任了越来越重要的USG Corporation职务,最近担任副总法律顾问。在USG之前,Garascia女士是科学与工业博物馆(Museum of Science and Industry)和Jenner&Block律师事务所的律师。


Jessica A. Garascia,is Senior Vice President, General Counsel, Chief Administrative Officer and Secretary, having served in the capacity of General Counsel and Secretary since February 2020 and Chief Administrative Officer since July 2022. Prior to joining the Company, from September 2013 through February 2020, Ms. Garascia served in positions of increasing responsibility for USG Corporation, most recently as Deputy General Counsel. Prior to USG, Ms. Garascia was an attorney for the Museum of Science and Industry and the law firm of Jenner & Block.
Jessica A.Garascia是Vice President,总法律顾问兼秘书,自2020年2月起担任该职位。在加入该公司之前,从2013年9月至2020年2月,Garascia女士担任了越来越重要的USG Corporation职务,最近担任副总法律顾问。在USG之前,Garascia女士是科学与工业博物馆(Museum of Science and Industry)和Jenner&Block律师事务所的律师。
Jessica A. Garascia,is Senior Vice President, General Counsel, Chief Administrative Officer and Secretary, having served in the capacity of General Counsel and Secretary since February 2020 and Chief Administrative Officer since July 2022. Prior to joining the Company, from September 2013 through February 2020, Ms. Garascia served in positions of increasing responsibility for USG Corporation, most recently as Deputy General Counsel. Prior to USG, Ms. Garascia was an attorney for the Museum of Science and Industry and the law firm of Jenner & Block.
Tracey Patterson

Tracey Patterson是高级副总裁兼首席人力资源官,自2023年2月起担任该职务。在加入公司之前,从2006年6月到2023年2月,Patterson女士在埃森哲担任越来越重要的职务,最近担任埃森哲全球人力资源业务主管的运营业务董事总经理。在加入埃森哲之前,帕特森在怡安和安达信从事了十年的客户服务交付工作。


Tracey Patterson,is Senior Vice President, Chief Human Resources Officer, having served in that capacity since February 2023. Prior to joining the Company, from June 2006 through February 2023, Ms. Patterson served in positions of increasing responsibility for Accenture, most recently as Managing Director in their Operations business leading Global HR Operations for Accenture. Prior to Accenture, Ms. Patterson spent ten years in client service delivery with Aon and Arthur Andersen.
Tracey Patterson是高级副总裁兼首席人力资源官,自2023年2月起担任该职务。在加入公司之前,从2006年6月到2023年2月,Patterson女士在埃森哲担任越来越重要的职务,最近担任埃森哲全球人力资源业务主管的运营业务董事总经理。在加入埃森哲之前,帕特森在怡安和安达信从事了十年的客户服务交付工作。
Tracey Patterson,is Senior Vice President, Chief Human Resources Officer, having served in that capacity since February 2023. Prior to joining the Company, from June 2006 through February 2023, Ms. Patterson served in positions of increasing responsibility for Accenture, most recently as Managing Director in their Operations business leading Global HR Operations for Accenture. Prior to Accenture, Ms. Patterson spent ten years in client service delivery with Aon and Arthur Andersen.
Christopher A. Jessup
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John Holmes

John Holmes先生自2012年7月担任航空服务存货管理和分配部门副总裁。Holmes 自2003年担任公司旗下艾伦资产管理公司总经理以及部门总裁,另外,自2001年加入公式开始担任其他各种职务。


John Holmes,Chairman of the Board since January 2023. President and Chief Executive Officer of AAR CORP. since June 1, 2018. President and Chief Operating Officer from June 1, 2017 to June 1, 2018. From 2015 to June 1, 2017, Chief Operating Officer of the Aviation Services business group of AAR CORP. From 2012 to 2015, Group Vice President, Aviation Services – Inventory Management and Distribution; and prior thereto, General Manager and Division President of AAR Allen Asset Management.
John Holmes先生自2012年7月担任航空服务存货管理和分配部门副总裁。Holmes 自2003年担任公司旗下艾伦资产管理公司总经理以及部门总裁,另外,自2001年加入公式开始担任其他各种职务。
John Holmes,Chairman of the Board since January 2023. President and Chief Executive Officer of AAR CORP. since June 1, 2018. President and Chief Operating Officer from June 1, 2017 to June 1, 2018. From 2015 to June 1, 2017, Chief Operating Officer of the Aviation Services business group of AAR CORP. From 2012 to 2015, Group Vice President, Aviation Services – Inventory Management and Distribution; and prior thereto, General Manager and Division President of AAR Allen Asset Management.