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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
William L. Kozyra Director 61 23.57万(USD) 未持股 2019-03-21
Peter D. Lyons Director 63 23.58万(USD) 未持股 2019-03-21
William P. Miller II -- Director 63 25.57万(USD) 未持股 2019-03-21
James A. McCaslin Director 70 25.06万(USD) 未持股 2019-03-21
David C. Dauch Chairman of the Board and Chief Executive Officer 54 946.93万(USD) 未持股 2019-03-21
Elizabeth A. Chappell Director 61 24.57万(USD) 未持股 2019-03-21
John F. Smith Director 68 24.57万(USD) 未持股 2019-03-21
Herbert K. Parker Director 61 1.83万(USD) 未持股 2019-03-21
Sandra E. Pierce Director 60 0.92万(USD) 未持股 2019-03-21
Samuel Valenti III Director 73 26.64万(USD) 未持股 2019-03-21

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
Christopher J. May Vice President & Chief Financial Officer -- 262.30万(USD) 未持股 2019-03-21
David C. Dauch Chairman of the Board and Chief Executive Officer 54 946.93万(USD) 未持股 2019-03-21
Michael K. Simonte President -- 421.69万(USD) 未持股 2019-03-21
Alberto L. Satine President Electrification -- 255.62万(USD) 未持股 2019-03-21
Norman Willemse President Metal Forming -- 222.75万(USD) 未持股 2019-03-21

董事简历

中英对照 |  中文 |  英文
William L. Kozyra

William L. Kozyra,他是TI Automotive公司(汽车流体储存、携带和传递技术的全球供应商)的董事会主席兼首席执行官。2008年6月以来,他一直担任TI Automotive公司的首席执行官。此前,他曾担任Continental AG North America公司的总裁兼首席执行官10年。他也曾担任Continental AG DAX(位于德国汉诺威)的执行委员会成员,负责Continental AG公司的北美自由贸易协定的业务。此前,他曾担任ITT Automotive公司的副总裁兼总经理,负责北美制动和底盘系统。加入ITT Automotive公司之前,他曾担任Bosch Braking Systems公司的制动产品部门的副总裁兼总经理。他是the Motor & Equipment Manufacturers Association (MEMA)、the Ford Motor Company Top 100 Supplier Forum的董事会、the Notre Dame Preparatory School、 Boy Scouts of America的执行委员会(位于美国密歇根州底特律)、the University of Detroit的咨询委员会、the University of Detroit Alumni Council、the Society of Automotive Engineers的成员。


William L. Kozyra is Chairman of the Board and Chief Executive Officer of TI Automotive Ltd., a global supplier of automotive fluid storage, carrying and delivery technology. He has served as TI Automotive's CEO since June 2008. Prior to that, Mr. Kozyra was President and CEO of Continental AG North America for 10 years. He was also a member of the Executive Board, Continental AG DAX, Hanover, Germany, with responsibility for Continental AG's NAFTA businesses. Previously, at ITT Automotive, he served as Vice President and General Manager, Brake and Chassis Systems North America. Prior to joining ITT Automotive, he was Vice President and General Manager of Bosch Braking Systems' Brake Products Division. Mr. Kozyra is a member of the Board of Directors of the Motor & Equipment Manufacturers Association MEMA, the General Motors Supplier Council, the Ford Motor Company Top 100 Supplier Forum, the Board of Trustees of the Notre Dame Preparatory School, the Boy Scouts of America Executive Board in Detroit, Michigan, the Board of Advisors of the University of Detroit and the University of Detroit Alumni Council and the Society of Automotive Engineers.
William L. Kozyra,他是TI Automotive公司(汽车流体储存、携带和传递技术的全球供应商)的董事会主席兼首席执行官。2008年6月以来,他一直担任TI Automotive公司的首席执行官。此前,他曾担任Continental AG North America公司的总裁兼首席执行官10年。他也曾担任Continental AG DAX(位于德国汉诺威)的执行委员会成员,负责Continental AG公司的北美自由贸易协定的业务。此前,他曾担任ITT Automotive公司的副总裁兼总经理,负责北美制动和底盘系统。加入ITT Automotive公司之前,他曾担任Bosch Braking Systems公司的制动产品部门的副总裁兼总经理。他是the Motor & Equipment Manufacturers Association (MEMA)、the Ford Motor Company Top 100 Supplier Forum的董事会、the Notre Dame Preparatory School、 Boy Scouts of America的执行委员会(位于美国密歇根州底特律)、the University of Detroit的咨询委员会、the University of Detroit Alumni Council、the Society of Automotive Engineers的成员。
William L. Kozyra is Chairman of the Board and Chief Executive Officer of TI Automotive Ltd., a global supplier of automotive fluid storage, carrying and delivery technology. He has served as TI Automotive's CEO since June 2008. Prior to that, Mr. Kozyra was President and CEO of Continental AG North America for 10 years. He was also a member of the Executive Board, Continental AG DAX, Hanover, Germany, with responsibility for Continental AG's NAFTA businesses. Previously, at ITT Automotive, he served as Vice President and General Manager, Brake and Chassis Systems North America. Prior to joining ITT Automotive, he was Vice President and General Manager of Bosch Braking Systems' Brake Products Division. Mr. Kozyra is a member of the Board of Directors of the Motor & Equipment Manufacturers Association MEMA, the General Motors Supplier Council, the Ford Motor Company Top 100 Supplier Forum, the Board of Trustees of the Notre Dame Preparatory School, the Boy Scouts of America Executive Board in Detroit, Michigan, the Board of Advisors of the University of Detroit and the University of Detroit Alumni Council and the Society of Automotive Engineers.
Peter D. Lyons

Peter D. Lyons,他是法律顾问、Freshfields Bruckhaus Deringer US公司(他于2014年9月加入公司)的全球公共合并和收购集团的合伙人兼联席主管。他曾任职于Freshfields公司的律师事务所纽约办公室,代表美国和全球领先企业在公共和私人公司的收购和销售、资产收购和处理事务、合资企业。加入Freshfields公司之前,他曾担任Shearman & Sterling公司的合伙人,以及总部设在纽约的合并和收购集团的成员。他曾在Shearman & Sterling公司从事35年。他被认可并被推荐作为并购从业者,涉及Chambers Global公司、Chambers USA公司、The Legal 500 US公司、IFLR1000公司。他获得Georgetown University Law Center的法学学士学位,以及the University of Virginia的学士学位。从2003年到2014年,他担任Shearman & Sterling公司的合伙人,也曾担任AAM公司的首席顾问,以及法律事务委员会的重要顾问。


Peter D. Lyons is a partner and Regional Managing Partner - Americas of Freshfields Bruckhaus Deringer US LLP, which he joined in September 2014. Based in the New York office of Freshfields, Mr. Lyons represents leading U.S. and global companies in acquisitions and sales of public and private companies, asset acquisition and disposition transactions, and joint ventures. Prior to joining Freshfields, Mr. Lyons was a partner with Shearman & Sterling LLP and a member of the Mergers & Acquisitions Group based in New York, New York. Mr. Lyons practiced law at Shearman & Sterling for 35 years. Mr. Lyons has been recognized and recommended as a Mergers & Acquisitions practitioner by Chambers Global, Chambers USA, The Legal 500 US, and IFLR1000. Mr. Lyons received his law degree from Georgetown University Law Center and his Bachelor of Arts degree from the University of Virginia. From 2003 to 2014 while a partner at Shearman & Sterling, Mr. Lyons served as lead counsel to AAM and as a key advisor to the Board on legal matters.
Peter D. Lyons,他是法律顾问、Freshfields Bruckhaus Deringer US公司(他于2014年9月加入公司)的全球公共合并和收购集团的合伙人兼联席主管。他曾任职于Freshfields公司的律师事务所纽约办公室,代表美国和全球领先企业在公共和私人公司的收购和销售、资产收购和处理事务、合资企业。加入Freshfields公司之前,他曾担任Shearman & Sterling公司的合伙人,以及总部设在纽约的合并和收购集团的成员。他曾在Shearman & Sterling公司从事35年。他被认可并被推荐作为并购从业者,涉及Chambers Global公司、Chambers USA公司、The Legal 500 US公司、IFLR1000公司。他获得Georgetown University Law Center的法学学士学位,以及the University of Virginia的学士学位。从2003年到2014年,他担任Shearman & Sterling公司的合伙人,也曾担任AAM公司的首席顾问,以及法律事务委员会的重要顾问。
Peter D. Lyons is a partner and Regional Managing Partner - Americas of Freshfields Bruckhaus Deringer US LLP, which he joined in September 2014. Based in the New York office of Freshfields, Mr. Lyons represents leading U.S. and global companies in acquisitions and sales of public and private companies, asset acquisition and disposition transactions, and joint ventures. Prior to joining Freshfields, Mr. Lyons was a partner with Shearman & Sterling LLP and a member of the Mergers & Acquisitions Group based in New York, New York. Mr. Lyons practiced law at Shearman & Sterling for 35 years. Mr. Lyons has been recognized and recommended as a Mergers & Acquisitions practitioner by Chambers Global, Chambers USA, The Legal 500 US, and IFLR1000. Mr. Lyons received his law degree from Georgetown University Law Center and his Bachelor of Arts degree from the University of Virginia. From 2003 to 2014 while a partner at Shearman & Sterling, Mr. Lyons served as lead counsel to AAM and as a key advisor to the Board on legal matters.
William P. Miller II
暂无中文简介

William P. Miller II, Head of Asset Allocation of Saudi Arabian Investment Company since October 2013. Senior Managing Director &Chief Financial Officer of Financial Markets International, Inc. April 2011 - October 2013. Deputy Chief Investment Officer of Ohio Public Employees Retirement System 2005 - 2011. Senior Risk Manager of Abu Dhabi Investment Authority 2003 - 2005. Senior Risk Manager of Abu Dhabi Investment Authority 2003 - 2005. Independent Risk Oversight Officer and Chief Compliance Officer of Independent Risk Oversight Officer and Chief Compliance Officer.
暂无中文简介
William P. Miller II, Head of Asset Allocation of Saudi Arabian Investment Company since October 2013. Senior Managing Director &Chief Financial Officer of Financial Markets International, Inc. April 2011 - October 2013. Deputy Chief Investment Officer of Ohio Public Employees Retirement System 2005 - 2011. Senior Risk Manager of Abu Dhabi Investment Authority 2003 - 2005. Senior Risk Manager of Abu Dhabi Investment Authority 2003 - 2005. Independent Risk Oversight Officer and Chief Compliance Officer of Independent Risk Oversight Officer and Chief Compliance Officer.
James A. McCaslin

James A. McCaslin于2010年4月从哈雷戴维森公司退休。于1992年加入哈雷戴维森。2001年至2009年担任多个高级行政领导职务,包括从1989年至1992年担任哈雷-戴维森汽车公司的总裁兼首席营运官。他在JI Case(农业设备制造商)担任制造和工程职位。此前,他曾在克莱斯勒公司、美国大众汽车公司和通用汽车公司担任多个制造和质量相关的管理职位,在那里他开始了40年的职业生涯。从2003年到2006年,他担任美泰公司的董事。他曾服务于多个公民板,包括大密尔沃基男孩和女孩俱乐部、制造技能标准委员会和凯特林大学。


James A. McCaslin retired from Harley Davidson, Inc. in April 2010. Mr. McCaslin joined Harley Davidson in 1992 and held various senior executive leadership positions, including President and Chief Operating Officer of Harley-Davidson Motor Company from 2001 to 2009. From 1989 to 1992 he held manufacturing and engineering positions with JI Case, a manufacturer of agricultural equipment. Previously, he held executive positions in manufacturing and quality with Chrysler Corporation, Volkswagen of America and General Motors Corporation, where he began his 40-year career in manufacturing. From 2003 to 2006 he served on the Board of Directors of Maytag Corporation. Mr. McCaslin has served on a number of civic boards, including Boys and Girls Clubs of Greater Milwaukee, Manufacturing Skill Standards Council and Kettering University.
James A. McCaslin于2010年4月从哈雷戴维森公司退休。于1992年加入哈雷戴维森。2001年至2009年担任多个高级行政领导职务,包括从1989年至1992年担任哈雷-戴维森汽车公司的总裁兼首席营运官。他在JI Case(农业设备制造商)担任制造和工程职位。此前,他曾在克莱斯勒公司、美国大众汽车公司和通用汽车公司担任多个制造和质量相关的管理职位,在那里他开始了40年的职业生涯。从2003年到2006年,他担任美泰公司的董事。他曾服务于多个公民板,包括大密尔沃基男孩和女孩俱乐部、制造技能标准委员会和凯特林大学。
James A. McCaslin retired from Harley Davidson, Inc. in April 2010. Mr. McCaslin joined Harley Davidson in 1992 and held various senior executive leadership positions, including President and Chief Operating Officer of Harley-Davidson Motor Company from 2001 to 2009. From 1989 to 1992 he held manufacturing and engineering positions with JI Case, a manufacturer of agricultural equipment. Previously, he held executive positions in manufacturing and quality with Chrysler Corporation, Volkswagen of America and General Motors Corporation, where he began his 40-year career in manufacturing. From 2003 to 2006 he served on the Board of Directors of Maytag Corporation. Mr. McCaslin has served on a number of civic boards, including Boys and Girls Clubs of Greater Milwaukee, Manufacturing Skill Standards Council and Kettering University.
David C. Dauch

David C. Dauch自2012年9月起担任AAM的总裁兼行政总裁。于2013年8月16日获委任为董事会主席。自2008年6月起担任AAM的总裁兼首席营运官,此前担任执行副总裁兼首席营运官。于1995年加入AAM 之前,在柯林斯和艾克曼产品公司担任多个职位,在那里因其领导和创新获得了总裁奖。2002至2007年还担任柯林斯和艾克曼局的董事。目前,他担任密歇根州商业领袖、底特律地区商会、美国五大湖委员会童子军、密歇根州东南部男孩和女孩俱乐部和原始设备供应商协会的董事。还担任迈阿密大学工商咨询理事会成员。 作为总裁兼首席执行官,这些职务使他更深入的了解、制定和执行公司的经营目标。


David C. Dauch has been AAM's Chief Executive Officer since September 2012. Mr. Dauch has served on AAM's Board of Directors since April 2009 and was appointed Chairman of the Board in August 2013. From September 2012 through August 2015 Mr. Dauch served as AAM’s President & CEO. Prior to that, Mr. Dauch served as President & Chief Operating Officer 2008 - 2012 and held several other positions of increasing responsibility from the time he joined AAM in 1995. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Economic Club, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan, the National Association of Manufacturers (NAM), the Original Equipment Suppliers Association (OESA), Amerisure Mutual Holdings, Inc. and the Amerisure Companies (since December 2014). Mr. Dauch also serves on the Miami University Business Advisory Council, the General Motors Supplier Council and the FCA NAFTA Supplier Advisory Council.
David C. Dauch自2012年9月起担任AAM的总裁兼行政总裁。于2013年8月16日获委任为董事会主席。自2008年6月起担任AAM的总裁兼首席营运官,此前担任执行副总裁兼首席营运官。于1995年加入AAM 之前,在柯林斯和艾克曼产品公司担任多个职位,在那里因其领导和创新获得了总裁奖。2002至2007年还担任柯林斯和艾克曼局的董事。目前,他担任密歇根州商业领袖、底特律地区商会、美国五大湖委员会童子军、密歇根州东南部男孩和女孩俱乐部和原始设备供应商协会的董事。还担任迈阿密大学工商咨询理事会成员。 作为总裁兼首席执行官,这些职务使他更深入的了解、制定和执行公司的经营目标。
David C. Dauch has been AAM's Chief Executive Officer since September 2012. Mr. Dauch has served on AAM's Board of Directors since April 2009 and was appointed Chairman of the Board in August 2013. From September 2012 through August 2015 Mr. Dauch served as AAM’s President & CEO. Prior to that, Mr. Dauch served as President & Chief Operating Officer 2008 - 2012 and held several other positions of increasing responsibility from the time he joined AAM in 1995. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Economic Club, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan, the National Association of Manufacturers (NAM), the Original Equipment Suppliers Association (OESA), Amerisure Mutual Holdings, Inc. and the Amerisure Companies (since December 2014). Mr. Dauch also serves on the Miami University Business Advisory Council, the General Motors Supplier Council and the FCA NAFTA Supplier Advisory Council.
Elizabeth A. Chappell

Elizabeth A. Chappell自2002年以来担任底特律经济俱乐部的总裁兼首席执行官。此前,她曾担任Compuware公司负责企业传讯及投资者关系的执行副总裁。从1995年到2000年,担任她成立的一家咨询公司—查普尔集团的总裁兼首席执行官。16年来,她在AT&T担任行政职务。从1999年到2009年担任Handleman公司的董事。她还是许多公民板成员,包括密歇根州立大学资本运动、公民研究委员会、底特律地区商会、联合劝募委员会和托克维尔委员会和宪章的中西部地区区域咨询委员会。她是Karmanos癌症研究所、密歇根经济增长管理局和密歇根州临终关怀的前董事会成员。


Elizabeth A. Chappell has served as Executive Chairwoman co-founder of RediMinds, Inc. data strategy, engineering and innovation firm since December 2017. Previously, she has served as President and Chief Executive Officer of the Detroit Economic Club from 2002 to 2017.she served as Executive Vice President, Corporate Communications & Investor Relations for Compuware Corporation. From 1995 to 2000 Ms.Chappell was President and Chief Executive Officer of a consulting firm she founded, The Chappell Group, Inc. For 16 years, Ms. Chappell held executive positions at AT&T. From 1999 to 2009 Ms. Chappell served on the Board of Directors of the Handleman Company. She also serves on a number of civic boards, including the Michigan State University Capital Campaign, Citizens Research Council, Detroit Regional Chamber, the United Way Board and Tocqueville Committee, and the Charter One Regional Advisory Board Midwest. Ms. Chappell is a former board member of the Karmanos Cancer Institute, Michigan Economic Growth Authority and Hospice of Michigan.
Elizabeth A. Chappell自2002年以来担任底特律经济俱乐部的总裁兼首席执行官。此前,她曾担任Compuware公司负责企业传讯及投资者关系的执行副总裁。从1995年到2000年,担任她成立的一家咨询公司—查普尔集团的总裁兼首席执行官。16年来,她在AT&T担任行政职务。从1999年到2009年担任Handleman公司的董事。她还是许多公民板成员,包括密歇根州立大学资本运动、公民研究委员会、底特律地区商会、联合劝募委员会和托克维尔委员会和宪章的中西部地区区域咨询委员会。她是Karmanos癌症研究所、密歇根经济增长管理局和密歇根州临终关怀的前董事会成员。
Elizabeth A. Chappell has served as Executive Chairwoman co-founder of RediMinds, Inc. data strategy, engineering and innovation firm since December 2017. Previously, she has served as President and Chief Executive Officer of the Detroit Economic Club from 2002 to 2017.she served as Executive Vice President, Corporate Communications & Investor Relations for Compuware Corporation. From 1995 to 2000 Ms.Chappell was President and Chief Executive Officer of a consulting firm she founded, The Chappell Group, Inc. For 16 years, Ms. Chappell held executive positions at AT&T. From 1999 to 2009 Ms. Chappell served on the Board of Directors of the Handleman Company. She also serves on a number of civic boards, including the Michigan State University Capital Campaign, Citizens Research Council, Detroit Regional Chamber, the United Way Board and Tocqueville Committee, and the Charter One Regional Advisory Board Midwest. Ms. Chappell is a former board member of the Karmanos Cancer Institute, Michigan Economic Growth Authority and Hospice of Michigan.
John F. Smith

John F. Smith是老鹰顾问有限责任公司(在密西根州Bloomfield Hills的一家咨询公司,专门从事战略发展和绩效改善)的主管。 2000年至2010年在通用汽车公司担任多个职位,包括销售和市场营销、产品规划与企业战略,最后担任集团副总裁,负责企业规划和联盟。他在汽车行业42年的职业生涯中,还担任过凯迪拉克汽车轿车的总经理,艾里逊变速箱的总裁,在瑞士苏黎世的通用汽车国际运营部负责规划的副总裁。目前担任的CEVA控股有限责任公司,Plasan碳复合材料和Enginetics有限责任公司的董事会成员。同时也是VNG.CO(压缩天然气加气站的开发商)和Palogix国际,(结合物流和集装箱管理解决方案的提供商)的顾问。他是美国童子军的国家咨询委员会的成员,在密歇根州的圣约翰Providence医疗卫生系统的董事会成员。从2012年6月至2013年12月担任史密斯电动汽车公司董事。


John F. Smith,is principal of Eagle Advisors LLC, a consulting firm that specializes in strategy development and performance improvement. From 2000 to 2010 Mr. Smith held positions of increasing responsibility with General Motors Corporation in sales and marketing, product planning and corporate strategy, most recently as Group Vice President, Corporate Planning and Alliances. During his 42-year career in the automotive industry, Mr. Smith also served as General Manager of Cadillac Motor Car, President of Allison Transmission, and Vice President, Planning at General Motors International Operations in Zurich, Switzerland. Mr. Smith serves on the boards of CEVA Holdings LLC where he serves on the Executive Committee and Arnold Magnetics. Mr. Smith also serves as an advisor to VNG.CO, a developer of compressed natural gas refueling stations, and Enginetics LLC, a fuel-injection technology start-up company. Mr. Smith is a member of the National Advisory Board of Boy Scouts of America and Chairman of the Board of Trustees of St. John's Providence Health System in Michigan. He served on the boards of Smith Electric Vehicles Corp. June 2012 - December 2013 and Plasan Carbon Composites December 2013 - December 2014.
John F. Smith是老鹰顾问有限责任公司(在密西根州Bloomfield Hills的一家咨询公司,专门从事战略发展和绩效改善)的主管。 2000年至2010年在通用汽车公司担任多个职位,包括销售和市场营销、产品规划与企业战略,最后担任集团副总裁,负责企业规划和联盟。他在汽车行业42年的职业生涯中,还担任过凯迪拉克汽车轿车的总经理,艾里逊变速箱的总裁,在瑞士苏黎世的通用汽车国际运营部负责规划的副总裁。目前担任的CEVA控股有限责任公司,Plasan碳复合材料和Enginetics有限责任公司的董事会成员。同时也是VNG.CO(压缩天然气加气站的开发商)和Palogix国际,(结合物流和集装箱管理解决方案的提供商)的顾问。他是美国童子军的国家咨询委员会的成员,在密歇根州的圣约翰Providence医疗卫生系统的董事会成员。从2012年6月至2013年12月担任史密斯电动汽车公司董事。
John F. Smith,is principal of Eagle Advisors LLC, a consulting firm that specializes in strategy development and performance improvement. From 2000 to 2010 Mr. Smith held positions of increasing responsibility with General Motors Corporation in sales and marketing, product planning and corporate strategy, most recently as Group Vice President, Corporate Planning and Alliances. During his 42-year career in the automotive industry, Mr. Smith also served as General Manager of Cadillac Motor Car, President of Allison Transmission, and Vice President, Planning at General Motors International Operations in Zurich, Switzerland. Mr. Smith serves on the boards of CEVA Holdings LLC where he serves on the Executive Committee and Arnold Magnetics. Mr. Smith also serves as an advisor to VNG.CO, a developer of compressed natural gas refueling stations, and Enginetics LLC, a fuel-injection technology start-up company. Mr. Smith is a member of the National Advisory Board of Boy Scouts of America and Chairman of the Board of Trustees of St. John's Providence Health System in Michigan. He served on the boards of Smith Electric Vehicles Corp. June 2012 - December 2013 and Plasan Carbon Composites December 2013 - December 2014.
Herbert K. Parker

Herbert K. Parker,2008年6月加入本公司,担任执行副总兼CFO。2008年8月15日至2008年10月1日,他担任本公司首席会计师。在加入本公司之前,2006.1-2008.5他在ABB北美公司担任CFO。


Herbert K. Parker is the retired Executive Vice President - Operation Excellence of Harman International Industries, Inc., a worldwide leader in the development, manufacture, and marketing of high quality, high-fidelity audio products, lighting solutions, and electronic systems. He joined Harman International in June 2008 as Executive Vice President and Chief Financial Officer and served in that capacity to 2015. He served as Executive Vice President - Operation Excellence from 2015 to 2017. Prior to joining Harman International Industries, Inc., Mr. Parker served in various senior financial positions with ABB Ltd. known as ABB Group, a global power and technology company, from 1980 to 2006 including as the Chief Financial Officer of the Global Automation Division from 2002 to 2005 and the Americas Region from 2006 to 2008.
Herbert K. Parker,2008年6月加入本公司,担任执行副总兼CFO。2008年8月15日至2008年10月1日,他担任本公司首席会计师。在加入本公司之前,2006.1-2008.5他在ABB北美公司担任CFO。
Herbert K. Parker is the retired Executive Vice President - Operation Excellence of Harman International Industries, Inc., a worldwide leader in the development, manufacture, and marketing of high quality, high-fidelity audio products, lighting solutions, and electronic systems. He joined Harman International in June 2008 as Executive Vice President and Chief Financial Officer and served in that capacity to 2015. He served as Executive Vice President - Operation Excellence from 2015 to 2017. Prior to joining Harman International Industries, Inc., Mr. Parker served in various senior financial positions with ABB Ltd. known as ABB Group, a global power and technology company, from 1980 to 2006 including as the Chief Financial Officer of the Global Automation Division from 2002 to 2005 and the Americas Region from 2006 to 2008.
Sandra E. Pierce

Sandra E. Pierce,2012年12月起,担任董事。她从2013年2月1日起,担任FirstMerit Corporation的副董事长,以及FirstMerit Michigan的董事长、首席执行官。2005年至2012年6月,她担任Charter One Bank Michigan的首席执行官、总裁,这是Royal Bank of Scotland "RBS"的分部,负责该银行的商业金融业务,监督所有州级的银行活动,并参与当地的营销、社区捐赠。2012年7月至12月,她是RBS的顾问。另外,她还曾是中西部地区的区域经理,监督伊利诺斯、俄亥俄的业务。1978-2004,她担任JPMorgan Chase的中西部零售业务区域经理,负责密歇根、印第安那的业务;她在该公司及其前身Bank One、First Chicago NBD Corp、NBD Bancorp担任过零售、商业借贷、私人银行业务领域的一些管理职位。她在许多的民间组织担任过领导职务,其中包括从2012年1月起,担任Henry Ford Health System的主席、受托人。个人经验:广泛的零售、商业银行工作经验;担任首席执行官的经验;丰富的私营银行董事任职经验;民间组织的工作经验。


Sandra E. Pierce has served as senior executive vice president, private client group and regional banking director, and chair of Michigan, since August 2016. Previously Ms. Pierce served as Vice Chairman of FirstMerit and Chairman of FirstMerit, Michigan from February 2013 to August 2016.
Sandra E. Pierce,2012年12月起,担任董事。她从2013年2月1日起,担任FirstMerit Corporation的副董事长,以及FirstMerit Michigan的董事长、首席执行官。2005年至2012年6月,她担任Charter One Bank Michigan的首席执行官、总裁,这是Royal Bank of Scotland "RBS"的分部,负责该银行的商业金融业务,监督所有州级的银行活动,并参与当地的营销、社区捐赠。2012年7月至12月,她是RBS的顾问。另外,她还曾是中西部地区的区域经理,监督伊利诺斯、俄亥俄的业务。1978-2004,她担任JPMorgan Chase的中西部零售业务区域经理,负责密歇根、印第安那的业务;她在该公司及其前身Bank One、First Chicago NBD Corp、NBD Bancorp担任过零售、商业借贷、私人银行业务领域的一些管理职位。她在许多的民间组织担任过领导职务,其中包括从2012年1月起,担任Henry Ford Health System的主席、受托人。个人经验:广泛的零售、商业银行工作经验;担任首席执行官的经验;丰富的私营银行董事任职经验;民间组织的工作经验。
Sandra E. Pierce has served as senior executive vice president, private client group and regional banking director, and chair of Michigan, since August 2016. Previously Ms. Pierce served as Vice Chairman of FirstMerit and Chairman of FirstMerit, Michigan from February 2013 to August 2016.
Samuel Valenti III

Samuel Valenti III,目前担任瓦伦蒂资本公司和世界资本合伙公司(位于密西根州Bloomfield Hills的投资公司)的主席及行政总裁。自2002年以来担任TRIMAS公司(高度工程化精密工业用品制造商)的董事长。直到2008年他有40年的职业生涯在马斯公司(世界500强,住宅建筑和家装产品制造商),从1974年到1998年担任副总裁—投资;从1988年至2008年担任马斯金公司的董事兼总裁。他是密歇根州商界领袖的一员,并且是文艺复兴创业投资基金的主席。


Samuel Valenti III,serves as Chairman and Chief Executive Officer of Valenti Capital LLC and World Capital Partners, investment firms located in Bloomfield Hills, Michigan. Since 2002 Mr. Valenti has served as Chairman of the Board of TriMas Corporation, a manufacturer of highly engineered precision products for industry. In June 2015 Mr. Valenti became Co-Chair of the Board of Directors of Horizon Global Corporation, a designer, manufacturer and distributor of custom-engineered towing, trailer and cargo management products. Until 2008 Mr. Valenti had a 40-year career with Masco Corporation, a Fortune 500 manufacturer of home building and home improvement products, serving as Vice President - Investments from 1974 to 1998. From 1988 to 2008 Mr. Valenti was President and a member of the Board of Directors of Masco Capital Corporation. Mr. Valenti is a member of the Business Leaders for Michigan and serves as Chairman of the Renaissance Venture Capital Fund.
Samuel Valenti III,目前担任瓦伦蒂资本公司和世界资本合伙公司(位于密西根州Bloomfield Hills的投资公司)的主席及行政总裁。自2002年以来担任TRIMAS公司(高度工程化精密工业用品制造商)的董事长。直到2008年他有40年的职业生涯在马斯公司(世界500强,住宅建筑和家装产品制造商),从1974年到1998年担任副总裁—投资;从1988年至2008年担任马斯金公司的董事兼总裁。他是密歇根州商界领袖的一员,并且是文艺复兴创业投资基金的主席。
Samuel Valenti III,serves as Chairman and Chief Executive Officer of Valenti Capital LLC and World Capital Partners, investment firms located in Bloomfield Hills, Michigan. Since 2002 Mr. Valenti has served as Chairman of the Board of TriMas Corporation, a manufacturer of highly engineered precision products for industry. In June 2015 Mr. Valenti became Co-Chair of the Board of Directors of Horizon Global Corporation, a designer, manufacturer and distributor of custom-engineered towing, trailer and cargo management products. Until 2008 Mr. Valenti had a 40-year career with Masco Corporation, a Fortune 500 manufacturer of home building and home improvement products, serving as Vice President - Investments from 1974 to 1998. From 1988 to 2008 Mr. Valenti was President and a member of the Board of Directors of Masco Capital Corporation. Mr. Valenti is a member of the Business Leaders for Michigan and serves as Chairman of the Renaissance Venture Capital Fund.

高管简历

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Christopher J. May

Christopher J. May, 他一直担任公司的副总裁和首席财务官(2015年8月以来)。此前,他曾担任财务主管(2011年12月)、负责资本市场与风险管理的助理财务主管(2008年9月以来)、内部审计主管(2005年9月以来)、负责金属产品的部门财务经理(2003年6月以来)、三条河流制造工厂的财务经理(2000年8月以来)、财务报告经理(1998年11月以来),以及金融分析师(1994年加入AAM公司以来)。加入AAM概算书之前,他曾担任Ernst & Young公司的高级会计。他是一个注册会计师。


Christopher J. May has been Vice President & Chief Financial Officer since August 2015. Prior to that, he served as Treasurer since December 2011; Assistant Treasurer (since September 2008); Director of Internal Audit (since September 2005); Divisional Finance Manager - Metal Formed Products (since June 2003); Finance Manager - Three Rivers Manufacturing Facility (since August 2000); Manager, Financial Reporting (since November 1998) and Financial Analyst since joining AAM in 1994. Prior to joining AAM, Mr. May served as a Senior Accountant for Ernst & Young. Mr. May is a certified public accountant.
Christopher J. May, 他一直担任公司的副总裁和首席财务官(2015年8月以来)。此前,他曾担任财务主管(2011年12月)、负责资本市场与风险管理的助理财务主管(2008年9月以来)、内部审计主管(2005年9月以来)、负责金属产品的部门财务经理(2003年6月以来)、三条河流制造工厂的财务经理(2000年8月以来)、财务报告经理(1998年11月以来),以及金融分析师(1994年加入AAM公司以来)。加入AAM概算书之前,他曾担任Ernst & Young公司的高级会计。他是一个注册会计师。
Christopher J. May has been Vice President & Chief Financial Officer since August 2015. Prior to that, he served as Treasurer since December 2011; Assistant Treasurer (since September 2008); Director of Internal Audit (since September 2005); Divisional Finance Manager - Metal Formed Products (since June 2003); Finance Manager - Three Rivers Manufacturing Facility (since August 2000); Manager, Financial Reporting (since November 1998) and Financial Analyst since joining AAM in 1994. Prior to joining AAM, Mr. May served as a Senior Accountant for Ernst & Young. Mr. May is a certified public accountant.
David C. Dauch

David C. Dauch自2012年9月起担任AAM的总裁兼行政总裁。于2013年8月16日获委任为董事会主席。自2008年6月起担任AAM的总裁兼首席营运官,此前担任执行副总裁兼首席营运官。于1995年加入AAM 之前,在柯林斯和艾克曼产品公司担任多个职位,在那里因其领导和创新获得了总裁奖。2002至2007年还担任柯林斯和艾克曼局的董事。目前,他担任密歇根州商业领袖、底特律地区商会、美国五大湖委员会童子军、密歇根州东南部男孩和女孩俱乐部和原始设备供应商协会的董事。还担任迈阿密大学工商咨询理事会成员。 作为总裁兼首席执行官,这些职务使他更深入的了解、制定和执行公司的经营目标。


David C. Dauch has been AAM's Chief Executive Officer since September 2012. Mr. Dauch has served on AAM's Board of Directors since April 2009 and was appointed Chairman of the Board in August 2013. From September 2012 through August 2015 Mr. Dauch served as AAM’s President & CEO. Prior to that, Mr. Dauch served as President & Chief Operating Officer 2008 - 2012 and held several other positions of increasing responsibility from the time he joined AAM in 1995. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Economic Club, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan, the National Association of Manufacturers (NAM), the Original Equipment Suppliers Association (OESA), Amerisure Mutual Holdings, Inc. and the Amerisure Companies (since December 2014). Mr. Dauch also serves on the Miami University Business Advisory Council, the General Motors Supplier Council and the FCA NAFTA Supplier Advisory Council.
David C. Dauch自2012年9月起担任AAM的总裁兼行政总裁。于2013年8月16日获委任为董事会主席。自2008年6月起担任AAM的总裁兼首席营运官,此前担任执行副总裁兼首席营运官。于1995年加入AAM 之前,在柯林斯和艾克曼产品公司担任多个职位,在那里因其领导和创新获得了总裁奖。2002至2007年还担任柯林斯和艾克曼局的董事。目前,他担任密歇根州商业领袖、底特律地区商会、美国五大湖委员会童子军、密歇根州东南部男孩和女孩俱乐部和原始设备供应商协会的董事。还担任迈阿密大学工商咨询理事会成员。 作为总裁兼首席执行官,这些职务使他更深入的了解、制定和执行公司的经营目标。
David C. Dauch has been AAM's Chief Executive Officer since September 2012. Mr. Dauch has served on AAM's Board of Directors since April 2009 and was appointed Chairman of the Board in August 2013. From September 2012 through August 2015 Mr. Dauch served as AAM’s President & CEO. Prior to that, Mr. Dauch served as President & Chief Operating Officer 2008 - 2012 and held several other positions of increasing responsibility from the time he joined AAM in 1995. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Economic Club, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan, the National Association of Manufacturers (NAM), the Original Equipment Suppliers Association (OESA), Amerisure Mutual Holdings, Inc. and the Amerisure Companies (since December 2014). Mr. Dauch also serves on the Miami University Business Advisory Council, the General Motors Supplier Council and the FCA NAFTA Supplier Advisory Council.
Michael K. Simonte

Michael K. Simonte自2011年12月起一直执行副总裁兼首席财务官。自2009年2月起担任执行副总裁—财务及首席财务总监;集团副总裁—财务及首席财务总监(自2007年12月);副总裁—财务及首席财务总监(自2006年1月);副总裁兼财务总监(自2004年5月);财务总监(自2002年9月)。 在1998年12月加入AAM成为董事,负责企业融资。在加入公司前,曾担任安永会计师事务所的底特律办公室的高级经理。他是一名注册会计师。


Michael K. Simonte has been President since August 2015. Mr. Simonte previously served as Executive Vice President & Chief Financial Officer since February 2009; Group Vice President - Finance & Chief Financial Officer (since December 2007); Vice President - Finance & Chief Financial Officer (since January 2006); Vice President & Treasurer (since May 2004); and Treasurer (since September 2002). Mr. Simonte joined AAM in December 1998 as Director, Corporate Finance. Prior to joining AAM, Mr. Simonte served as Senior Manager at the Detroit office of Ernst & Young LLP. Mr. Simonte is a certified public accountant.
Michael K. Simonte自2011年12月起一直执行副总裁兼首席财务官。自2009年2月起担任执行副总裁—财务及首席财务总监;集团副总裁—财务及首席财务总监(自2007年12月);副总裁—财务及首席财务总监(自2006年1月);副总裁兼财务总监(自2004年5月);财务总监(自2002年9月)。 在1998年12月加入AAM成为董事,负责企业融资。在加入公司前,曾担任安永会计师事务所的底特律办公室的高级经理。他是一名注册会计师。
Michael K. Simonte has been President since August 2015. Mr. Simonte previously served as Executive Vice President & Chief Financial Officer since February 2009; Group Vice President - Finance & Chief Financial Officer (since December 2007); Vice President - Finance & Chief Financial Officer (since January 2006); Vice President & Treasurer (since May 2004); and Treasurer (since September 2002). Mr. Simonte joined AAM in December 1998 as Director, Corporate Finance. Prior to joining AAM, Mr. Simonte served as Senior Manager at the Detroit office of Ernst & Young LLP. Mr. Simonte is a certified public accountant.
Alberto L. Satine

Alberto L. Satine自2014年1月起一直担任高级副总裁,负责全球动力传动系统业务。自2011年12月起担任集团副总裁,负责全球销售及业务拓展副总裁。副总裁—战略与业务发展(自2005年11月),副总裁—采购(自2005年1月);执行董事,全球采购直接材料(自2004年1月);总经理,拉美传动系统销售和运营(自2003年8月)和国际运营总经理(自2001年5月加入公司)。在加入公司之前,他曾在Dana公司担任过多个管理职位,包括从1997年到2000年担任Dana安第斯运营南美总裁,1994年至1997年担任俄亥俄州的托莱多的斯派塞传动部总经理。


Alberto L. Satine has been President - Driveline since August 2015. Prior to that, he served as Senior Vice President - Global Driveline Operations since January 2014; Group Vice President - Global Sales & Business Development (since December 2011); Vice President - Strategic & Business Development (since November 2005); Vice President - Procurement (since January 2005); Executive Director, Global Procurement Direct Materials (since January 2004); General Manager, Latin American Driveline Sales and Operations (since August 2003) and General Manager of International Operations (since joining our Company in May 2001). Prior to joining our Company, Mr. Satine held several management positions at Dana Corporation, including the position of Regional President of Dana's Andean Operations in South America from 1997 to 2000 and General Manager of the Spicer Transmission Division in Toledo, Ohio from 1994 to 1997.
Alberto L. Satine自2014年1月起一直担任高级副总裁,负责全球动力传动系统业务。自2011年12月起担任集团副总裁,负责全球销售及业务拓展副总裁。副总裁—战略与业务发展(自2005年11月),副总裁—采购(自2005年1月);执行董事,全球采购直接材料(自2004年1月);总经理,拉美传动系统销售和运营(自2003年8月)和国际运营总经理(自2001年5月加入公司)。在加入公司之前,他曾在Dana公司担任过多个管理职位,包括从1997年到2000年担任Dana安第斯运营南美总裁,1994年至1997年担任俄亥俄州的托莱多的斯派塞传动部总经理。
Alberto L. Satine has been President - Driveline since August 2015. Prior to that, he served as Senior Vice President - Global Driveline Operations since January 2014; Group Vice President - Global Sales & Business Development (since December 2011); Vice President - Strategic & Business Development (since November 2005); Vice President - Procurement (since January 2005); Executive Director, Global Procurement Direct Materials (since January 2004); General Manager, Latin American Driveline Sales and Operations (since August 2003) and General Manager of International Operations (since joining our Company in May 2001). Prior to joining our Company, Mr. Satine held several management positions at Dana Corporation, including the position of Regional President of Dana's Andean Operations in South America from 1997 to 2000 and General Manager of the Spicer Transmission Division in Toledo, Ohio from 1994 to 1997.
Norman Willemse

Norman Willemse自2011年12月起一直担任副总裁—金属成型产品事业部。在此之前,自2008年10月起担任副总裁—全球金属制成产品事业部;副总裁—全球金属成型产品运营(自2007年12月);总经理—金属成型产品部(自2006年7月)及董事总经理—阿尔比恩汽车(自2001年8月加入公司)。在加入公司之前,他在ATSAS工作7年,出任负责工程和商业的执行董事,在约翰迪尔有超过17年的工作经历。 他是一个专业从事认证的机械工程师。


Norman Willemse has been President - Metal Forming since August 2015. Prior to that, he served as Vice President - Metal Formed Product Business Unit since December 2011; Vice President - Global Metal Formed Product Business Unit (since October 2008); Vice President - Global Metal Formed Product Operations (since December 2007); General Manager - Metal Formed Products Division (since July 2006) and Managing Director - Albion Automotive (since joining AAM in August 2001). Prior to joining AAM, Mr. Willemse served at AS Transmissions & Steering (ASTAS) for seven years as Executive Director Engineering Group Manager Projects and Engineering and John Deere for over 17 years in various engineering positions of increasing responsibility. Mr. Willemse is a professional certified mechanical engineer.
Norman Willemse自2011年12月起一直担任副总裁—金属成型产品事业部。在此之前,自2008年10月起担任副总裁—全球金属制成产品事业部;副总裁—全球金属成型产品运营(自2007年12月);总经理—金属成型产品部(自2006年7月)及董事总经理—阿尔比恩汽车(自2001年8月加入公司)。在加入公司之前,他在ATSAS工作7年,出任负责工程和商业的执行董事,在约翰迪尔有超过17年的工作经历。 他是一个专业从事认证的机械工程师。
Norman Willemse has been President - Metal Forming since August 2015. Prior to that, he served as Vice President - Metal Formed Product Business Unit since December 2011; Vice President - Global Metal Formed Product Business Unit (since October 2008); Vice President - Global Metal Formed Product Operations (since December 2007); General Manager - Metal Formed Products Division (since July 2006) and Managing Director - Albion Automotive (since joining AAM in August 2001). Prior to joining AAM, Mr. Willemse served at AS Transmissions & Steering (ASTAS) for seven years as Executive Director Engineering Group Manager Projects and Engineering and John Deere for over 17 years in various engineering positions of increasing responsibility. Mr. Willemse is a professional certified mechanical engineer.