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 |
|---|---|---|---|---|---|---|
| R. Adam Norwitt | 男 | Director,President and CEO | 54 | 1395.57万美元 | 511.87 | 2024-01-01 |
| Rita S. Lane | 女 | Independent Director | 60 | 28.94万美元 | 0.99 | 2024-01-01 |
| Prahlad Singh | 男 | Independent Director | 59 | 未披露 | 0.31 | 2024-01-01 |
| Robert A. Livingston | 男 | Independent Director | 70 | 28.01万美元 | 6.15 | 2024-01-01 |
| Nancy A. Altobello | 女 | Independent Director | 66 | 28.01万美元 | 0.69 | 2024-01-01 |
| Anne Clarke Wolff | 女 | Independent Director | 58 | 29.51万美元 | 1.80 | 2024-01-01 |
| Martin H. Loeffler | 男 | Chairman of the Board,Independent Director | 79 | 46.01万美元 | 66.68 | 2024-01-01 |
| Edward G. Jepsen | 男 | Independent Director | 80 | 30.51万美元 | 49.18 | 2024-01-01 |
| David P. Falck | 男 | Presiding Director,Independent Director | 71 | 33.01万美元 | 4.49 | 2024-01-01 |
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 |
|---|---|---|---|---|---|---|
| R. Adam Norwitt | 男 | Director,President and CEO | 54 | 1395.57万美元 | 511.87 | 2024-01-01 |
| David Silverman | 男 | Senior Vice President, Human Resources | 46 | 未披露 | 未持股 | 2024-01-01 |
| William J. Doherty | 男 | President, Communications Solutions Division | 65 | 401.34万美元 | 41.72 | 2024-01-01 |
| Peter J. Straub | -- | President, Interconnect and Sensor Systems Division | -- | 未披露 | 未持股 | 2024-01-01 |
| Lance E. D'Amico | 男 | Senior Vice President,Secretary and General Counsel | 55 | 未披露 | 51.55 | 2024-01-01 |
| Craig A. Lampo | 男 | Senior Vice President and Chief Financial Officer | 54 | 437.39万美元 | 167.40 | 2024-01-01 |
| Luc Walter | 男 | President, Harsh Environment Solutions Division | 65 | 411.37万美元 | 88.58 | 2024-01-01 |
董事简历
中英对照 | 中文 | 英文- R. Adam Norwitt
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R. Adam Norwitt，自2009年1月出任该公司董事，已经在该公司工作将近14年。他自2007年起担任总裁，自2009年担任首席执行官。2007年至2008年期间，他担任公司首席运营官。2006年，他担任公司高级副总裁兼集团总经理，主管该公司全球射频和微波产品部，2004年至2006年期间，他担任副总裁兼集团总经理，负责该公司全球射频和微波产品事业部。在这之前， 他在该公司各种业务部门担任过集团总经理，总经理及业务发展经理，包括其在亚洲大约居住了5年。 他拥有法学博士学位，在进入该公司前是一名经过培训的企业律师。他还拥有工商管理硕士学位。他曾于美国，中国台湾，中国和法国就读。他的远见，领导力，市场知识，企业并购经验，国际视野和其他业务经验是该公司重要的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
R. Adam Norwitt,has been an employee of the Company or its subsidiaries for approximately 23 years. He has been President since 2007 and Chief Executive Officer since 2009. Mr. Norwitt was chief operating officer of the Company from 2007 through 2008. He was senior vice president and group general manager,worldwide RF and microwave products division of the Company during 2006 and vice president and group general manager,worldwide RF and microwave products division of the Company from 2004 until 2006. Prior thereto,Mr. Norwitt served as group general manager,general manager and business development manager with various operating groups in the Company,including approximately five years resident in Asia. Prior to joining the Company,Mr. Norwitt was a corporate lawyer at Gibson,Dunn & Crutcher LLP.Mr. Norwitt graduated with a BS degree in International Politics,Georgetown University School of Foreign Service. He earned a JD from the University of Michigan Law School and an MBA from INSEAD. He has studied in the United States,Taiwan,China and France,and is fluent in French and Chinese. - R. Adam Norwitt，自2009年1月出任该公司董事，已经在该公司工作将近14年。他自2007年起担任总裁，自2009年担任首席执行官。2007年至2008年期间，他担任公司首席运营官。2006年，他担任公司高级副总裁兼集团总经理，主管该公司全球射频和微波产品部，2004年至2006年期间，他担任副总裁兼集团总经理，负责该公司全球射频和微波产品事业部。在这之前， 他在该公司各种业务部门担任过集团总经理，总经理及业务发展经理，包括其在亚洲大约居住了5年。 他拥有法学博士学位，在进入该公司前是一名经过培训的企业律师。他还拥有工商管理硕士学位。他曾于美国，中国台湾，中国和法国就读。他的远见，领导力，市场知识，企业并购经验，国际视野和其他业务经验是该公司重要的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
- R. Adam Norwitt,has been an employee of the Company or its subsidiaries for approximately 23 years. He has been President since 2007 and Chief Executive Officer since 2009. Mr. Norwitt was chief operating officer of the Company from 2007 through 2008. He was senior vice president and group general manager,worldwide RF and microwave products division of the Company during 2006 and vice president and group general manager,worldwide RF and microwave products division of the Company from 2004 until 2006. Prior thereto,Mr. Norwitt served as group general manager,general manager and business development manager with various operating groups in the Company,including approximately five years resident in Asia. Prior to joining the Company,Mr. Norwitt was a corporate lawyer at Gibson,Dunn & Crutcher LLP.Mr. Norwitt graduated with a BS degree in International Politics,Georgetown University School of Foreign Service. He earned a JD from the University of Michigan Law School and an MBA from INSEAD. He has studied in the United States,Taiwan,China and France,and is fluent in French and Chinese.
- Rita S. Lane
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Rita S. Lane，她一直担任Sanmina公司的董事（自2016年9月以来）。2014年1月以来，她一直担任Hajime, LLC（初创公司的供应链顾问）的负责人。她曾担任Apple Inc的运营副总裁（2008年7月至2014年1月）。2006年6月至2008年7月，她曾担任Motorola Solutions, Inc的负责集成供应链的高级副总裁、首席采购官，此前曾担任International Business Machines Corporation的高级供应链职务10年以上。她也曾担任the United States Air Force的上校5年。她是Philips Lighting N.V。（上市的全球照明系统制造商）的监事会成员。
Rita S. Lane,retired from Apple Inc. in 2014 where she had served as Vice President of Operations and oversaw the launch of the iPad and manufacturing of the Mac Desktop & Accessories product lines. From 2006 until 2008,Ms. Lane was Senior Vice President Integrated Supply Chain / Chief Procurement Officer at Motorola,Inc. Prior to working at Motorola,Ms. Lane held various senior-level operations roles at IBM for more than 10 years. Ms. Lane also served for five years as a Captain in the United States Air Force. She is a director of L3Harris Technologies,Inc. and Signify N.V. At L3Harris,Ms. Lane is a member of the Compensation Committee and the Finance Committee and at Signify,she is a member of the Nominating/Governance Committee and the Digital Committee.In addition to her public directorships,she currently serves on the private boards of Alkegen and DOTS. She has previously served on the Purdue University Electrical & Computer Engineering Advisory Board.Ms. Lane earned a BS degree in electrical engineering from the United States Air Force Academy,an MS in electrical engineering from Purdue University and an MBA from UC Berkley. Purdue University has recognized her as a distinguished electrical engineering alumni (2011) and as a distinguished engineering alumni (2014). - Rita S. Lane，她一直担任Sanmina公司的董事（自2016年9月以来）。2014年1月以来，她一直担任Hajime, LLC（初创公司的供应链顾问）的负责人。她曾担任Apple Inc的运营副总裁（2008年7月至2014年1月）。2006年6月至2008年7月，她曾担任Motorola Solutions, Inc的负责集成供应链的高级副总裁、首席采购官，此前曾担任International Business Machines Corporation的高级供应链职务10年以上。她也曾担任the United States Air Force的上校5年。她是Philips Lighting N.V。（上市的全球照明系统制造商）的监事会成员。
- Rita S. Lane,retired from Apple Inc. in 2014 where she had served as Vice President of Operations and oversaw the launch of the iPad and manufacturing of the Mac Desktop & Accessories product lines. From 2006 until 2008,Ms. Lane was Senior Vice President Integrated Supply Chain / Chief Procurement Officer at Motorola,Inc. Prior to working at Motorola,Ms. Lane held various senior-level operations roles at IBM for more than 10 years. Ms. Lane also served for five years as a Captain in the United States Air Force. She is a director of L3Harris Technologies,Inc. and Signify N.V. At L3Harris,Ms. Lane is a member of the Compensation Committee and the Finance Committee and at Signify,she is a member of the Nominating/Governance Committee and the Digital Committee.In addition to her public directorships,she currently serves on the private boards of Alkegen and DOTS. She has previously served on the Purdue University Electrical & Computer Engineering Advisory Board.Ms. Lane earned a BS degree in electrical engineering from the United States Air Force Academy,an MS in electrical engineering from Purdue University and an MBA from UC Berkley. Purdue University has recognized her as a distinguished electrical engineering alumni (2011) and as a distinguished engineering alumni (2014).
- Prahlad Singh
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Prahlad Singh于2019年12月30日当选为PerkinElmer的总裁兼首席执行官，并于2019年间被任命为Perkinellmer股份有限公司的董事会成员。此前，Singh博士自2019年1月起担任Perkinellmer 的总裁和首席运营官。Singh博士于2014年5月加入Perkineller，担任股份有限公司诊断业务的总裁。他于2016年9月当选为高级副总裁，并于2018年3月当选为执行副总裁。在加入PerkinElmer之前，Singh博士于2012年至2014年担任GE Healthcare女性健康业务总经理，负责其乳房X光摄影和骨密度测量业务。在此之前，Singh博士曾在GE Healthcare和Philips Healthcar担任战略、业务发展和并购方面的高级执行官。在其职业生涯早期，他曾在杜邦制药公司担任领导职务，并在随后的百时美施贵宝医疗成像公司（Bristol Myers Squibb Medical Imaging）担任领导职务。该公司负责管理亚太和中东地区。Singh 博士拥有密苏里哥伦比亚大学化学博士学位和东北大学工商管理硕士学位。他的研究工作已获得多项专利，并在同行评议的期刊上发表。
Prahlad Singh,currently serves as President and Chief Executive Officer of Revvity, having previously served as President and Chief Operating Officer of Revvity from January 2019 through December 2019. Dr. Singh joined Revvity as the President of Revvity, Inc. Diagnostics business in May 2014. He was elected Senior Vice President in September 2016 and Executive Vice President in March 2018. Prior to joining Revvity, Dr. Singh was General Manager of GE Healthcare's Women's Health business from 2012 to 2014, with responsibility for its mammography and bone densitometry businesses. Before that, Dr. Singh held senior executive level roles in strategy, business development and mergers & acquisitions at both GE Healthcare and Philips Healthcare. Earlier in his career, he held leadership roles of increasing responsibility at DuPont Pharmaceuticals and subsequently Bristol-Myers Squibb Medical Imaging, which included managing the Asia Pacific and Middle East region. Dr. Singh holds a doctoral degree in chemistry from the University of Missouri-Columbia and a Master of Business Administration from Northeastern University. His research work has resulted in several issued patents and publications in peer reviewed journals. - Prahlad Singh于2019年12月30日当选为PerkinElmer的总裁兼首席执行官，并于2019年间被任命为Perkinellmer股份有限公司的董事会成员。此前，Singh博士自2019年1月起担任Perkinellmer 的总裁和首席运营官。Singh博士于2014年5月加入Perkineller，担任股份有限公司诊断业务的总裁。他于2016年9月当选为高级副总裁，并于2018年3月当选为执行副总裁。在加入PerkinElmer之前，Singh博士于2012年至2014年担任GE Healthcare女性健康业务总经理，负责其乳房X光摄影和骨密度测量业务。在此之前，Singh博士曾在GE Healthcare和Philips Healthcar担任战略、业务发展和并购方面的高级执行官。在其职业生涯早期，他曾在杜邦制药公司担任领导职务，并在随后的百时美施贵宝医疗成像公司（Bristol Myers Squibb Medical Imaging）担任领导职务。该公司负责管理亚太和中东地区。Singh 博士拥有密苏里哥伦比亚大学化学博士学位和东北大学工商管理硕士学位。他的研究工作已获得多项专利，并在同行评议的期刊上发表。
- Prahlad Singh,currently serves as President and Chief Executive Officer of Revvity, having previously served as President and Chief Operating Officer of Revvity from January 2019 through December 2019. Dr. Singh joined Revvity as the President of Revvity, Inc. Diagnostics business in May 2014. He was elected Senior Vice President in September 2016 and Executive Vice President in March 2018. Prior to joining Revvity, Dr. Singh was General Manager of GE Healthcare's Women's Health business from 2012 to 2014, with responsibility for its mammography and bone densitometry businesses. Before that, Dr. Singh held senior executive level roles in strategy, business development and mergers & acquisitions at both GE Healthcare and Philips Healthcare. Earlier in his career, he held leadership roles of increasing responsibility at DuPont Pharmaceuticals and subsequently Bristol-Myers Squibb Medical Imaging, which included managing the Asia Pacific and Middle East region. Dr. Singh holds a doctoral degree in chemistry from the University of Missouri-Columbia and a Master of Business Administration from Northeastern University. His research work has resulted in several issued patents and publications in peer reviewed journals.
- Robert A. Livingston
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Robert A. Livingston，他一直担任董事（2018年以来）。他曾担任多佛公司总裁和首席执行官（从2008年到2018年），也曾担任其首席运营官（2008年）。从2007年到2008年，他担任多佛工程系统公司总裁和首席执行官；从2004年到2007年，担任多佛电子公司总裁和首席执行官。2004年，他还担任Vectron International Inc.的总裁。
Robert A. Livingston,Retired President and Chief Executive Officer, Dover Corporation, a $8.5 billion diversified manufacturer (NYSE: DOV). Mr. Livingston served as Dover's President and Chief Executive Officer from 2008 until his retirement in 2018. Previously, he held positions with Dover business units Dover Engineered Systems, Inc. (as President and Chief Executive Officer) from 2007 until 2008, and Dover Electronics, Inc. (as President and Chief Executive Officer) from 2004 until 2007. Mr. Livingston was previously the President of Vectron International, Inc., a Dover business unit, from 2001 until 2004, and the Executive Vice President (from 1998 until 2001) and Vice President, Finance and Chief Financial Officer (from 1987 until 1998) of Dover Technologies, Inc. Prior to its acquisition by Dover in 1983, Mr. Livingston was Vice President, Finance of K&L Microwave, and continued to serve in that capacity until 1984, when he became Vice President and General Manager of K&L Microwave until 1987. Mr. Livingston was a director of Dover Corporation from 2008 until his retirement in 2018. Since December 2018, Mr. Livingston has been a director of Amphenol Corporation, a manufacturer of electrical and fiber optic connectors and interconnect systems (NYSE: APH), where he serves on Amphenol's audit, compensation (which he chairs) and executive committees. He is also a board member of API, Inc. (a privately held company). Mr. Livingston received his B.S. degree in business administration from Salisbury University. - Robert A. Livingston，他一直担任董事（2018年以来）。他曾担任多佛公司总裁和首席执行官（从2008年到2018年），也曾担任其首席运营官（2008年）。从2007年到2008年，他担任多佛工程系统公司总裁和首席执行官；从2004年到2007年，担任多佛电子公司总裁和首席执行官。2004年，他还担任Vectron International Inc.的总裁。
- Robert A. Livingston,Retired President and Chief Executive Officer, Dover Corporation, a $8.5 billion diversified manufacturer (NYSE: DOV). Mr. Livingston served as Dover's President and Chief Executive Officer from 2008 until his retirement in 2018. Previously, he held positions with Dover business units Dover Engineered Systems, Inc. (as President and Chief Executive Officer) from 2007 until 2008, and Dover Electronics, Inc. (as President and Chief Executive Officer) from 2004 until 2007. Mr. Livingston was previously the President of Vectron International, Inc., a Dover business unit, from 2001 until 2004, and the Executive Vice President (from 1998 until 2001) and Vice President, Finance and Chief Financial Officer (from 1987 until 1998) of Dover Technologies, Inc. Prior to its acquisition by Dover in 1983, Mr. Livingston was Vice President, Finance of K&L Microwave, and continued to serve in that capacity until 1984, when he became Vice President and General Manager of K&L Microwave until 1987. Mr. Livingston was a director of Dover Corporation from 2008 until his retirement in 2018. Since December 2018, Mr. Livingston has been a director of Amphenol Corporation, a manufacturer of electrical and fiber optic connectors and interconnect systems (NYSE: APH), where he serves on Amphenol's audit, compensation (which he chairs) and executive committees. He is also a board member of API, Inc. (a privately held company). Mr. Livingston received his B.S. degree in business administration from Salisbury University.
- Nancy A. Altobello
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Nancy A. Altobello，自 2021 年起担任董事。Altobello 女士曾担任安永“EY”人才全球副主席，从 2014 年 7 月至 2018 年 6 月，她负责该公司的全球人才和人才战略。此前Altobello 女士曾在安永担任过多个高级职位，包括美洲区人才副主席；管理合伙人，东北地区审计和咨询业务；和管理合伙人，北美审计业务。在安永任职期间，她还担任多家全球领先的上市公司的审计合伙人。 Altobello 女士也是一名注册会计师和美国注册会计师协会的成员。她是 MarketAxess 和 Wex 的董事。在 MarketAxess，Altobello 女士是审计委员会主席和薪酬与人才委员会的成员，在 Wex，她是审计委员会和领导力发展与薪酬委员会的成员。在过去五年（但不是现在），Altobello 女士曾在 CA Technologies、Cornerstone OnDemand 和 MTS Systems Corporation 的董事会任职。假设她在年会上被重新选举到董事会，Altobello女士将成为审计委员会和薪酬委员会的年度会议后的成员。
Nancy A. Altobello,was Global Vice Chair,Talent of Ernst & Young ("EY"),where she was responsible for the firm's global talent and people strategy from July 2014 to June 2018. Prior to that,Ms. Altobello held a number of senior positions at EY,including Americas Vice Chair,Talent; Managing Partner,Northeast Region Audit and Advisory Practices; and Managing Partner,North American Audit Practice. During her time at EY,she also served as the audit partner for a number of leading global,publicly traded corporations. Ms. Altobello is also a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. At MarketAxess Holdings Inc. Ms. Altobello is the chair of the Audit Committee and a member of the Compensation and Talent Committee and at Wex Inc. she is a member of the Audit Committee and the Leadership Development and Compensation Committee. Ms. Altobello was on the board at MTS Systems Corporation at the time it was acquired by the Company.Ms. Altobello also serves on the boards of Ports America and HR Acuity,two private companies. She is also on the Boards of Fidelity Charitable,Mentor National Partnership,and Fairfield University,all not for profit organizations.Ms. Altobello earned her BS in accounting,with honors,from Fairfield University. She has attended numerous executive leadership programs including at Harvard Business School and Northwestern University. She has earned a certificate in Board Excellence from Harvard Business School and a certificate in Climate Change from Diligent. - Nancy A. Altobello，自 2021 年起担任董事。Altobello 女士曾担任安永“EY”人才全球副主席，从 2014 年 7 月至 2018 年 6 月，她负责该公司的全球人才和人才战略。此前Altobello 女士曾在安永担任过多个高级职位，包括美洲区人才副主席；管理合伙人，东北地区审计和咨询业务；和管理合伙人，北美审计业务。在安永任职期间，她还担任多家全球领先的上市公司的审计合伙人。 Altobello 女士也是一名注册会计师和美国注册会计师协会的成员。她是 MarketAxess 和 Wex 的董事。在 MarketAxess，Altobello 女士是审计委员会主席和薪酬与人才委员会的成员，在 Wex，她是审计委员会和领导力发展与薪酬委员会的成员。在过去五年（但不是现在），Altobello 女士曾在 CA Technologies、Cornerstone OnDemand 和 MTS Systems Corporation 的董事会任职。假设她在年会上被重新选举到董事会，Altobello女士将成为审计委员会和薪酬委员会的年度会议后的成员。
- Nancy A. Altobello,was Global Vice Chair,Talent of Ernst & Young ("EY"),where she was responsible for the firm's global talent and people strategy from July 2014 to June 2018. Prior to that,Ms. Altobello held a number of senior positions at EY,including Americas Vice Chair,Talent; Managing Partner,Northeast Region Audit and Advisory Practices; and Managing Partner,North American Audit Practice. During her time at EY,she also served as the audit partner for a number of leading global,publicly traded corporations. Ms. Altobello is also a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. At MarketAxess Holdings Inc. Ms. Altobello is the chair of the Audit Committee and a member of the Compensation and Talent Committee and at Wex Inc. she is a member of the Audit Committee and the Leadership Development and Compensation Committee. Ms. Altobello was on the board at MTS Systems Corporation at the time it was acquired by the Company.Ms. Altobello also serves on the boards of Ports America and HR Acuity,two private companies. She is also on the Boards of Fidelity Charitable,Mentor National Partnership,and Fairfield University,all not for profit organizations.Ms. Altobello earned her BS in accounting,with honors,from Fairfield University. She has attended numerous executive leadership programs including at Harvard Business School and Northwestern University. She has earned a certificate in Board Excellence from Harvard Business School and a certificate in Climate Change from Diligent.
- Anne Clarke Wolff
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Anne Clarke Wolff自2018年起担任董事。她曾担任美国银行（Bank of America）的董事总经理（2011年至2020年），最近担任全球企业和投资银行（Global Corporate and Investment Banking）的董事长。在此之前，她从2009年到2011年在JP Morgan Chase & Company担任高级职位，从1998年到2009年在Citigroup担任高级职位。她的职业生涯始于所罗门兄弟公司（Salomon Brothers），从1989年到1998年，她担任多个职位，责任越来越大。
Anne Clarke Wolff,is the Founder and Chief Executive Officer of Independence Point Advisors,a women- and minority-owned investment bank and advisory services firm formed in 2021. Previously,Ms. Wolff was a Managing Director at Bank of America from 2011 until 2020 during which time she served as Chairman,Global Corporate and Investment Banking and Head of Global Corporate Banking and Leasing. Prior to that,from 2009 to 2011,Ms. Wolff held senior positions at JP Morgan Chase & Company and from 1998 to 2009 at Citigroup. Ms. Wolff began her career at Salomon Brothers,where she held positions of increasing responsibility from 1989 to 1998.Ms. Wolff earned a BA degree from Colby College,where she was also previously Vice Chairman of the Board of Trustees. She has an MBA from Northwestern University—Kellogg School of Management. - Anne Clarke Wolff自2018年起担任董事。她曾担任美国银行（Bank of America）的董事总经理（2011年至2020年），最近担任全球企业和投资银行（Global Corporate and Investment Banking）的董事长。在此之前，她从2009年到2011年在JP Morgan Chase & Company担任高级职位，从1998年到2009年在Citigroup担任高级职位。她的职业生涯始于所罗门兄弟公司（Salomon Brothers），从1989年到1998年，她担任多个职位，责任越来越大。
- Anne Clarke Wolff,is the Founder and Chief Executive Officer of Independence Point Advisors,a women- and minority-owned investment bank and advisory services firm formed in 2021. Previously,Ms. Wolff was a Managing Director at Bank of America from 2011 until 2020 during which time she served as Chairman,Global Corporate and Investment Banking and Head of Global Corporate Banking and Leasing. Prior to that,from 2009 to 2011,Ms. Wolff held senior positions at JP Morgan Chase & Company and from 1998 to 2009 at Citigroup. Ms. Wolff began her career at Salomon Brothers,where she held positions of increasing responsibility from 1989 to 1998.Ms. Wolff earned a BA degree from Colby College,where she was also previously Vice Chairman of the Board of Trustees. She has an MBA from Northwestern University—Kellogg School of Management.
- Martin H. Loeffler
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Martin H. Loeffler，自1987年12月出任该公司董事，自1997年5月出任董事会主席。自他于2010年12月31日退休，他在该公司工作已经将近37年。2009年至2010年期间，他担任该公司执行董事长，1996年至2008年期间为该公司行政总裁，1987年至2007年期间担任该公司的总裁。在担任总裁之前，他负责公司的国际业务，在负责国际业务之前，他在几个欧洲国家负责一般管理和业务经营。他具有技术背景，拥有物理学博士学位并在半导体领域有过研究员的经历。他的领导能力，市场知识，技术背景，国际和其他业务的经验是其在该公司董事会中的巨大的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
Martin H. Loeffler,had been an employee of the Company for 37 years when he retired in December 2010. He was executive chair of the Company from 2009 to 2010,chief executive officer of the Company from 1996 to 2008 and president of the Company from 1987 to 2007. Prior to assuming the position of president,he oversaw the Company's international operations,and prior to that served in general management and operations roles in several European countries. He has a technology background with a PhD in physics and experience as a researcher in the field of semiconductors.Mr. Loeffler is of Austrian origin. He has residence,work and cultural experience in many European countries. He earned his BS and PhD from the University of Innsbruck,Austria. - Martin H. Loeffler，自1987年12月出任该公司董事，自1997年5月出任董事会主席。自他于2010年12月31日退休，他在该公司工作已经将近37年。2009年至2010年期间，他担任该公司执行董事长，1996年至2008年期间为该公司行政总裁，1987年至2007年期间担任该公司的总裁。在担任总裁之前，他负责公司的国际业务，在负责国际业务之前，他在几个欧洲国家负责一般管理和业务经营。他具有技术背景，拥有物理学博士学位并在半导体领域有过研究员的经历。他的领导能力，市场知识，技术背景，国际和其他业务的经验是其在该公司董事会中的巨大的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
- Martin H. Loeffler,had been an employee of the Company for 37 years when he retired in December 2010. He was executive chair of the Company from 2009 to 2010,chief executive officer of the Company from 1996 to 2008 and president of the Company from 1987 to 2007. Prior to assuming the position of president,he oversaw the Company's international operations,and prior to that served in general management and operations roles in several European countries. He has a technology background with a PhD in physics and experience as a researcher in the field of semiconductors.Mr. Loeffler is of Austrian origin. He has residence,work and cultural experience in many European countries. He earned his BS and PhD from the University of Innsbruck,Austria.
- Edward G. Jepsen
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Edward G. Jepsen，1989年至2004年任An Phat Holdings Joint Stock Company执行副总裁兼首席财务官。其后，他从2005年起受聘为An Phat Holdings Joint Stock Company非执行顾问，直至2006年退休。Jepsen先生于2010年12月至2022年11月担任Coburn Technologies，Inc.的董事长兼首席执行官，Coburn Technologies，Inc.是眼科行业镜片处理系统和设备的制造商和营销商。在加入An Phat Holdings Joint Stock Company之前，Jepsen先生是PricewaterhouseCoopers LLP的合伙人。Jepsen在Antioch College获得会计学学士学位，在哈佛商学院获得MBA学位。他是一名注册会计师。
Edward G. Jepsen,was executive vice president and chief financial officer of the Company from 1989 through 2004. Subsequently,he was employed as a non-executive Advisor to the Company from 2005 through his retirement in 2006. Mr. Jepsen was Chairman and Chief Executive Officer of Coburn Technologies,Inc.,a manufacturer and marketer of lens processing systems and equipment for the ophthalmic industry,from December 2010 to November 2022. Prior to joining the Company,Mr. Jepsen was a partner at PricewaterhouseCoopers LLP.Mr. Jepsen earned his BA in accounting from Antioch College and an MBA from the Harvard Business School. He is a Certified Public Accountant. - Edward G. Jepsen，1989年至2004年任An Phat Holdings Joint Stock Company执行副总裁兼首席财务官。其后，他从2005年起受聘为An Phat Holdings Joint Stock Company非执行顾问，直至2006年退休。Jepsen先生于2010年12月至2022年11月担任Coburn Technologies，Inc.的董事长兼首席执行官，Coburn Technologies，Inc.是眼科行业镜片处理系统和设备的制造商和营销商。在加入An Phat Holdings Joint Stock Company之前，Jepsen先生是PricewaterhouseCoopers LLP的合伙人。Jepsen在Antioch College获得会计学学士学位，在哈佛商学院获得MBA学位。他是一名注册会计师。
- Edward G. Jepsen,was executive vice president and chief financial officer of the Company from 1989 through 2004. Subsequently,he was employed as a non-executive Advisor to the Company from 2005 through his retirement in 2006. Mr. Jepsen was Chairman and Chief Executive Officer of Coburn Technologies,Inc.,a manufacturer and marketer of lens processing systems and equipment for the ophthalmic industry,from December 2010 to November 2022. Prior to joining the Company,Mr. Jepsen was a partner at PricewaterhouseCoopers LLP.Mr. Jepsen earned his BA in accounting from Antioch College and an MBA from the Harvard Business School. He is a Certified Public Accountant.
- David P. Falck
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David P. Falck，自2013年1月他出任公司董事。他拥有超过30年作为上市和私营公司法律顾问的经验。他一直在Pinnacle West Capital公司及其第一附属公司Arizona Public Service公司担任执行副总裁兼总法律顾问，他自2009年负责监督公司各项法律事务以及公司州和联邦公共事务组。从2007年到2009年，他担任新泽西州的公共服务企业集团有限公司法律部门高级副总裁，并担任其执行组的成员。从1987年至2007年他在皮尔斯伯里瑞律师事务所纽约办事处任合伙人，他的工作集中在并购，融资和为美国和国外的制造业，能源和电信行业一系列客户提供战略建议，其中包括Amphenol公司。他也是公司提名/公司治理委员会的成员。
David P. Falck,has more than 40 years of experience as a legal advisor to public and private companies. From 2009 to 2017,Mr. Falck was Executive Vice President and General Counsel of Pinnacle West Capital Corporation and its primary subsidiary,Arizona Public Service Company,where he had responsibility for the company's legal affairs and corporate secretary functions,while also serving on the executive risk and strategy committees. He continued as Executive Vice President,Law,from 2017 through April 2018. From 2007 to 2009,he was senior vice president,law for New Jersey-based Public Service Enterprise Group Inc. and served as a member of its executive group. From 1987 to 2007,Mr. Falck was an attorney,a partner and served on the managing board of Pillsbury Winthrop Shaw Pittman LLP. Mr. Falck provided strategic advice for a range of clients in the manufacturing,energy and telecommunications industries in the U.S. and abroad,including the Company. He has advised public company boards on a broad range of corporate governance matters. In his practice,he also advised on mergers and acquisitions both domestically and internationally.Mr. Falck also serves on the non-profit boards of Exeter Health Resources,Inc. and Exeter Hospital.He earned his BA magna cum laude,Phi Beta Kappa from Colgate University and his JD summa cum laude,Order of the Coif from Washington & Lee University School of Law. - David P. Falck，自2013年1月他出任公司董事。他拥有超过30年作为上市和私营公司法律顾问的经验。他一直在Pinnacle West Capital公司及其第一附属公司Arizona Public Service公司担任执行副总裁兼总法律顾问，他自2009年负责监督公司各项法律事务以及公司州和联邦公共事务组。从2007年到2009年，他担任新泽西州的公共服务企业集团有限公司法律部门高级副总裁，并担任其执行组的成员。从1987年至2007年他在皮尔斯伯里瑞律师事务所纽约办事处任合伙人，他的工作集中在并购，融资和为美国和国外的制造业，能源和电信行业一系列客户提供战略建议，其中包括Amphenol公司。他也是公司提名/公司治理委员会的成员。
- David P. Falck,has more than 40 years of experience as a legal advisor to public and private companies. From 2009 to 2017,Mr. Falck was Executive Vice President and General Counsel of Pinnacle West Capital Corporation and its primary subsidiary,Arizona Public Service Company,where he had responsibility for the company's legal affairs and corporate secretary functions,while also serving on the executive risk and strategy committees. He continued as Executive Vice President,Law,from 2017 through April 2018. From 2007 to 2009,he was senior vice president,law for New Jersey-based Public Service Enterprise Group Inc. and served as a member of its executive group. From 1987 to 2007,Mr. Falck was an attorney,a partner and served on the managing board of Pillsbury Winthrop Shaw Pittman LLP. Mr. Falck provided strategic advice for a range of clients in the manufacturing,energy and telecommunications industries in the U.S. and abroad,including the Company. He has advised public company boards on a broad range of corporate governance matters. In his practice,he also advised on mergers and acquisitions both domestically and internationally.Mr. Falck also serves on the non-profit boards of Exeter Health Resources,Inc. and Exeter Hospital.He earned his BA magna cum laude,Phi Beta Kappa from Colgate University and his JD summa cum laude,Order of the Coif from Washington & Lee University School of Law.
高管简历
中英对照 | 中文 | 英文- R. Adam Norwitt
R. Adam Norwitt，自2009年1月出任该公司董事，已经在该公司工作将近14年。他自2007年起担任总裁，自2009年担任首席执行官。2007年至2008年期间，他担任公司首席运营官。2006年，他担任公司高级副总裁兼集团总经理，主管该公司全球射频和微波产品部，2004年至2006年期间，他担任副总裁兼集团总经理，负责该公司全球射频和微波产品事业部。在这之前， 他在该公司各种业务部门担任过集团总经理，总经理及业务发展经理，包括其在亚洲大约居住了5年。 他拥有法学博士学位，在进入该公司前是一名经过培训的企业律师。他还拥有工商管理硕士学位。他曾于美国，中国台湾，中国和法国就读。他的远见，领导力，市场知识，企业并购经验，国际视野和其他业务经验是该公司重要的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
R. Adam Norwitt,has been an employee of the Company or its subsidiaries for approximately 23 years. He has been President since 2007 and Chief Executive Officer since 2009. Mr. Norwitt was chief operating officer of the Company from 2007 through 2008. He was senior vice president and group general manager,worldwide RF and microwave products division of the Company during 2006 and vice president and group general manager,worldwide RF and microwave products division of the Company from 2004 until 2006. Prior thereto,Mr. Norwitt served as group general manager,general manager and business development manager with various operating groups in the Company,including approximately five years resident in Asia. Prior to joining the Company,Mr. Norwitt was a corporate lawyer at Gibson,Dunn & Crutcher LLP.Mr. Norwitt graduated with a BS degree in International Politics,Georgetown University School of Foreign Service. He earned a JD from the University of Michigan Law School and an MBA from INSEAD. He has studied in the United States,Taiwan,China and France,and is fluent in French and Chinese.- R. Adam Norwitt，自2009年1月出任该公司董事，已经在该公司工作将近14年。他自2007年起担任总裁，自2009年担任首席执行官。2007年至2008年期间，他担任公司首席运营官。2006年，他担任公司高级副总裁兼集团总经理，主管该公司全球射频和微波产品部，2004年至2006年期间，他担任副总裁兼集团总经理，负责该公司全球射频和微波产品事业部。在这之前， 他在该公司各种业务部门担任过集团总经理，总经理及业务发展经理，包括其在亚洲大约居住了5年。 他拥有法学博士学位，在进入该公司前是一名经过培训的企业律师。他还拥有工商管理硕士学位。他曾于美国，中国台湾，中国和法国就读。他的远见，领导力，市场知识，企业并购经验，国际视野和其他业务经验是该公司重要的价值。他在过去五年中没有担任任何其他上市公司的董事局成员。
- R. Adam Norwitt,has been an employee of the Company or its subsidiaries for approximately 23 years. He has been President since 2007 and Chief Executive Officer since 2009. Mr. Norwitt was chief operating officer of the Company from 2007 through 2008. He was senior vice president and group general manager,worldwide RF and microwave products division of the Company during 2006 and vice president and group general manager,worldwide RF and microwave products division of the Company from 2004 until 2006. Prior thereto,Mr. Norwitt served as group general manager,general manager and business development manager with various operating groups in the Company,including approximately five years resident in Asia. Prior to joining the Company,Mr. Norwitt was a corporate lawyer at Gibson,Dunn & Crutcher LLP.Mr. Norwitt graduated with a BS degree in International Politics,Georgetown University School of Foreign Service. He earned a JD from the University of Michigan Law School and an MBA from INSEAD. He has studied in the United States,Taiwan,China and France,and is fluent in French and Chinese.
- David Silverman
David Silverman，2014年起，担任本公司的人力资源副总裁；2013-2014，担任人力资源高级总监。2010-2013，他是Amphenol Alden运营业务的总经理。2007-2010，他是本公司的企业业务开发经理。他目前未在任何一家上市公司担任董事。近8年来，他一直是本公司雇员。
David Silverman,Senior Vice President,Human Resources of the Company since 2019,vice president human resources from 2014 to 2018 and senior director,human resources from 2013 to 2014. He was general manager of the Amphenol Alden operating unit from 2010 to 2013. Mr. Silverman was corporate business development manager of the Company from 2007 to 2010. He does not serve on the board of directors of any public company. Mr. Silverman has been an employee of the Company for approximately 16 years.- David Silverman，2014年起，担任本公司的人力资源副总裁；2013-2014，担任人力资源高级总监。2010-2013，他是Amphenol Alden运营业务的总经理。2007-2010，他是本公司的企业业务开发经理。他目前未在任何一家上市公司担任董事。近8年来，他一直是本公司雇员。
- David Silverman,Senior Vice President,Human Resources of the Company since 2019,vice president human resources from 2014 to 2018 and senior director,human resources from 2013 to 2014. He was general manager of the Amphenol Alden operating unit from 2010 to 2013. Mr. Silverman was corporate business development manager of the Company from 2007 to 2010. He does not serve on the board of directors of any public company. Mr. Silverman has been an employee of the Company for approximately 16 years.
- William J. Doherty
William J. Doherty， 担任副总裁（2016年以来）、公司的通信产品集团的集团总经理（2015年以来）。他曾担任公司的高速产品部门的总经理（2012年至2014年），以及背板连接器部门的总经理（2007年至2012年）。他曾任职Teradyne, Inc.（于2005年被Amphenol收购）的连接系统分部近3年。他没有任职任何其它上市公司的董事会。
William J. Doherty,President,Communications Solutions Division since 2022,Senior Vice President from 2018 to 2021 and Group General Manager Information Communications and Commercial Products Group of the Company from 2017 to 2021. Mr. Doherty was vice president from 2016 to 2017 and group general manager,IT communications products group of the Company from 2015 to 2016. He was general manager of the high-speed products division of the Company from 2012 to 2014 and general manager of the backplane connectors division from 2007 to 2012. Mr. Doherty was employed for approximately three years by the connection systems division of Teradyne,Inc.,which was acquired by Amphenol in 2005. He does not serve on the board of directors of any public company. Mr. Doherty has been an employee of the Company or businesses acquired by the Company for approximately 20 years.- William J. Doherty， 担任副总裁（2016年以来）、公司的通信产品集团的集团总经理（2015年以来）。他曾担任公司的高速产品部门的总经理（2012年至2014年），以及背板连接器部门的总经理（2007年至2012年）。他曾任职Teradyne, Inc.（于2005年被Amphenol收购）的连接系统分部近3年。他没有任职任何其它上市公司的董事会。
- William J. Doherty,President,Communications Solutions Division since 2022,Senior Vice President from 2018 to 2021 and Group General Manager Information Communications and Commercial Products Group of the Company from 2017 to 2021. Mr. Doherty was vice president from 2016 to 2017 and group general manager,IT communications products group of the Company from 2015 to 2016. He was general manager of the high-speed products division of the Company from 2012 to 2014 and general manager of the backplane connectors division from 2007 to 2012. Mr. Doherty was employed for approximately three years by the connection systems division of Teradyne,Inc.,which was acquired by Amphenol in 2005. He does not serve on the board of directors of any public company. Mr. Doherty has been an employee of the Company or businesses acquired by the Company for approximately 20 years.
- Peter J. Straub
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Lance E. D'Amico
Lance E. D'Amico在2006年8月加入公司，担任该公司的高级副总裁，首席法律官。Mr. D'Amico 在2007年被任命为秘书。从2000年到2006年他在Element K Corporation担任多个职位，最近担任过执行副总裁，战略官和运营官。该公司是一家教育软件和出版公司。从1994年到2000年，Mr. D'Amico曾担任过Cravath, Swaine & Moore LLP的助理，专门负责并购，证券和公司融资。他从纽约大学法学院（The New York University School of Law）获得法学博士学位并在达特茅斯学院（Dartmouth College）获得学士学位。
Lance E. D'Amico,Senior Vice President since 2019 and Secretary and General Counsel of the Company since 2016. From 2014 to 2016,he was executive vice president,chief administrative officer and general counsel at UTi Worldwide Inc,then a Nasdaq-listed company,and from 2006 to 2014 he was senior vice president and general counsel at such company. Prior to that he served for six years as general counsel and executive vice president at Element K Corporation. In addition,prior to that he was an associate for six years at the law firm of Cravath,Swaine & Moore. He does not serve on the board of directors of any public company. Mr. D'Amico has been an employee of the Company for approximately seven years.- Lance E. D'Amico在2006年8月加入公司，担任该公司的高级副总裁，首席法律官。Mr. D'Amico 在2007年被任命为秘书。从2000年到2006年他在Element K Corporation担任多个职位，最近担任过执行副总裁，战略官和运营官。该公司是一家教育软件和出版公司。从1994年到2000年，Mr. D'Amico曾担任过Cravath, Swaine & Moore LLP的助理，专门负责并购，证券和公司融资。他从纽约大学法学院（The New York University School of Law）获得法学博士学位并在达特茅斯学院（Dartmouth College）获得学士学位。
- Lance E. D'Amico,Senior Vice President since 2019 and Secretary and General Counsel of the Company since 2016. From 2014 to 2016,he was executive vice president,chief administrative officer and general counsel at UTi Worldwide Inc,then a Nasdaq-listed company,and from 2006 to 2014 he was senior vice president and general counsel at such company. Prior to that he served for six years as general counsel and executive vice president at Element K Corporation. In addition,prior to that he was an associate for six years at the law firm of Cravath,Swaine & Moore. He does not serve on the board of directors of any public company. Mr. D'Amico has been an employee of the Company for approximately seven years.
- Craig A. Lampo
Craig A. LampoVice，自2004年他担任总裁及财务总监。他从2004年到2006年担任财务主管。他自2002年至2004年担任德勤会计师事务所的高级审计经理。他从1993年到2002年在安达信任职。他并没有担任任何上市公司的董事。他出任本公司的雇员已经约九年。
Craig A. Lampo,Senior Vice President and Chief Financial Officer of the Company since 2015. Mr. Lampo was vice president and controller of the Company from 2004 to 2015. He was treasurer from 2004 through 2006. Mr. Lampo was a senior audit manager with Deloitte & Touche LLP from 2002 to 2004. He was an employee of Arthur Andersen LLP from 1993 to 2002. He does not serve on the board of directors of any public company. Mr. Lampo has been an employee of the Company for approximately 19 years.- Craig A. LampoVice，自2004年他担任总裁及财务总监。他从2004年到2006年担任财务主管。他自2002年至2004年担任德勤会计师事务所的高级审计经理。他从1993年到2002年在安达信任职。他并没有担任任何上市公司的董事。他出任本公司的雇员已经约九年。
- Craig A. Lampo,Senior Vice President and Chief Financial Officer of the Company since 2015. Mr. Lampo was vice president and controller of the Company from 2004 to 2015. He was treasurer from 2004 through 2006. Mr. Lampo was a senior audit manager with Deloitte & Touche LLP from 2002 to 2004. He was an employee of Arthur Andersen LLP from 1993 to 2002. He does not serve on the board of directors of any public company. Mr. Lampo has been an employee of the Company for approximately 19 years.
- Luc Walter
Luc Walter，自2004年担任高级副总裁兼集团总经理，主管该公司国际军事及航空航天业务部门。自2000年到2003年，他是该公司欧洲军事和航空航天业务的主管，1996年至2000年，他是该公司先进项目的主管。他现不担任任何上市公司的董事局成员。他进入该公司工作已经将近29年。
Luc Walter,President,Harsh Environment Solutions Division since 2022,Senior Vice President of the Company from 2004 to 2021 and Group General Manager,Military and Aerospace Operations Group of the Company from 2016 to 2021. Mr. Walter was group general manager,international military,aerospace and industrial operations group of the Company from 2004 to 2015. He was director,European military & aerospace operations from 2000 to 2003. He does not serve on the board of directors of any public company. Mr. Walter has been an employee of the Company or its subsidiaries for approximately 39 years.- Luc Walter，自2004年担任高级副总裁兼集团总经理，主管该公司国际军事及航空航天业务部门。自2000年到2003年，他是该公司欧洲军事和航空航天业务的主管，1996年至2000年，他是该公司先进项目的主管。他现不担任任何上市公司的董事局成员。他进入该公司工作已经将近29年。
- Luc Walter,President,Harsh Environment Solutions Division since 2022,Senior Vice President of the Company from 2004 to 2021 and Group General Manager,Military and Aerospace Operations Group of the Company from 2016 to 2021. Mr. Walter was group general manager,international military,aerospace and industrial operations group of the Company from 2004 to 2015. He was director,European military & aerospace operations from 2000 to 2003. He does not serve on the board of directors of any public company. Mr. Walter has been an employee of the Company or its subsidiaries for approximately 39 years.