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 |
|---|---|---|---|---|---|---|
| Daniel W. Fisher | 女 | Chairman and Chief Executive Officer | 51 | 683.94万美元 | 48.59 | 2024-02-20 |
| Cathy D. Ross | 女 | Director | 66 | 36.32万美元 | 0.30 | 2024-02-20 |
| Pedro H. Mariani | 男 | Director | 70 | 24.67万美元 | 1.48 | 2024-02-20 |
| Todd Penegor | 男 | Director | 58 | 25.17万美元 | 0.60 | 2024-02-20 |
| Betty Sapp | 女 | Director | 68 | 44.06万美元 | 0.78 | 2024-02-20 |
| Dune Ives | 女 | Director | 52 | 24.67万美元 | 0.50 | 2024-02-20 |
| Cynthia A. Niekamp | 女 | Director | 64 | 25.17万美元 | 1.69 | 2024-02-20 |
| Georgia R. Nelson | 女 | Director | 75 | 27.17万美元 | 2.60 | 2024-02-20 |
| Stuart A. Taylor, II | 男 | Director | 63 | 31.07万美元 | 12.24 | 2024-02-20 |
| John A. Bryant | 男 | Director | 58 | 24.67万美元 | 0.89 | 2024-02-20 |
| Michael J. Cave | 男 | Director | 64 | 26.17万美元 | 1.12 | 2024-02-20 |
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 |
|---|---|---|---|---|---|---|
| Daniel W. Fisher | 女 | Chairman and Chief Executive Officer | 51 | 683.94万美元 | 48.59 | 2024-02-20 |
| Ronald J. Lewis | 男 | Senior Vice President, Chief Supply Chain and Operations Officer | 57 | 343.75万美元 | 15.13 | 2024-02-20 |
| Stacey Valy Panayiotou | 女 | Senior Vice President and Chief Human Resources Officer | 52 | 365.03万美元 | 4.51 | 2024-02-20 |
| Nate C. Carey | -- | Vice President and Controller | 45 | 未披露 | 未持股 | 2024-02-20 |
| Hannah Lim Johnson | 女 | Senior Vice President, Chief Legal Officer and Corporate Secretary | 52 | 未披露 | 未持股 | 2024-02-20 |
| Deron J. Goodwin | -- | Vice President and Treasurer | 58 | 未披露 | 未持股 | 2024-02-20 |
| Howard Yu | 男 | Executive Vice President and Chief Financial Officer | 52 | 未披露 | 未持股 | 2024-02-20 |
| Carey S. Causey | 女 | Senior Vice President and Chief Growth Officer | 46 | 未披露 | 未持股 | 2024-02-20 |
| Kathleen E. Pitre | 女 | Senior Vice President and President, North and Central America | 47 | 未披露 | 未持股 | 2024-02-20 |
| Fauze C. Villatoro | 女 | Senior Vice President and President, South America | 47 | 未披露 | 未持股 | 2024-02-20 |
董事简历
中英对照 | 中文 | 英文- Daniel W. Fisher
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Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
Daniel W. Fisher,Chairman and Chief Executive Officer since April 2023; President and Chief Executive Officer from April 2022 to April 2023; President, Ball Corporation from January 2021 to April 2022; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from December 2016 to January 2021; President, Beverage Packaging North and Central America from 2014 to 2016; various other positions within the company, 2010 to 2014. - Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
- Daniel W. Fisher,Chairman and Chief Executive Officer since April 2023; President and Chief Executive Officer from April 2022 to April 2023; President, Ball Corporation from January 2021 to April 2022; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from December 2016 to January 2021; President, Beverage Packaging North and Central America from 2014 to 2016; various other positions within the company, 2010 to 2014.
- Cathy D. Ross
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Cathy D. Ross ，自2010年起担任FedEx Express执行副总裁兼首席财务官直至2014年6月退休，此前2004年至2010年，她曾担任高级副总裁兼首席财务官，1998年至2004年担任快递财务规划副总裁。 1984年，Ms. Ross加入 FedEx担任高级财务分析师，同时还曾担任若干其他领导职务。加入 FedEx前，1982年至1984年她曾在Kimberly-Clark Corporation任职担任成本分析师和成本分析监督员。Ms. Ross 现在田纳西州孟菲斯the National Civil Rights Museum和and The Memphis Child Advocacy Center董事会任职。 Ms. Ross还是Steelcase, Inc的董事。
Cathy D. Ross,was Executive Vice President and Chief Financial Officer of Federal Express Corporation, an express transportation company and subsidiary of FedEx Corporation, from 2010 until her retirement in 2014 following a 30-year career with FedEx in a variety of financial positions. - Cathy D. Ross ，自2010年起担任FedEx Express执行副总裁兼首席财务官直至2014年6月退休，此前2004年至2010年，她曾担任高级副总裁兼首席财务官，1998年至2004年担任快递财务规划副总裁。 1984年，Ms. Ross加入 FedEx担任高级财务分析师，同时还曾担任若干其他领导职务。加入 FedEx前，1982年至1984年她曾在Kimberly-Clark Corporation任职担任成本分析师和成本分析监督员。Ms. Ross 现在田纳西州孟菲斯the National Civil Rights Museum和and The Memphis Child Advocacy Center董事会任职。 Ms. Ross还是Steelcase, Inc的董事。
- Cathy D. Ross,was Executive Vice President and Chief Financial Officer of Federal Express Corporation, an express transportation company and subsidiary of FedEx Corporation, from 2010 until her retirement in 2014 following a 30-year career with FedEx in a variety of financial positions.
- Pedro H. Mariani
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Pedro H. Mariani于1981年加入BBM集团，并于1983年当选为Banco BBM执行委员会委员。他于1991年被任命为BBM集团首席执行官。目前，他是Banco Bocom首席执行官兼董事会主席。 BBM。 Mariani先生在1996年至2000年期间担任ANBID巴西投资银行协会主席，并于1988年至1996年担任巴西金融体系理事会成员。从1995年至2015年，Mariani先生曾是Latapack董事会的当然成员 Ball Embalagens Limitada是Ball公司与其巴西合作伙伴的合资企业，在巴西拥有并经营成功的饮料罐业务，2015年Ball获得了其合作伙伴的股权，年收入超过5.9亿美元。 Mariani先生和他的家人也对巴西的包装和其他业务感兴趣多年。
Pedro H. Mariani,joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. He was appointed its Chief Executive Officer in 1991. Currently, he is the Chief Executive Officer and Board member at Banco Bocom BBM, where he also serves on the board's sustainability committee. Mr. Mariani was President of ANBID (Brazilian Association of Investment Banks) between 1996 and 2000, and was a member of the Brazilian Financial System Council from 1988 to 1996. From 1995 to 2015, Mr. Mariani was an ex officio member of the Board of Directors of Latapack Ball Embalagens Limitada, which was a joint venture between Ball Corporation and its Brazilian partners that owned and operated a successful beverage can business in Brazil with annual revenues in excess of $590 million in 2015, the year in which Ball acquired the equity interests of its partners. Mr. Mariani holds a bachelor's degree in economics from Pontifícia Universidade Católica do Rio de Janeiro—PUC/RJ, Brazil, with specialization in Econometrics and Operational Research. - Pedro H. Mariani于1981年加入BBM集团，并于1983年当选为Banco BBM执行委员会委员。他于1991年被任命为BBM集团首席执行官。目前，他是Banco Bocom首席执行官兼董事会主席。 BBM。 Mariani先生在1996年至2000年期间担任ANBID巴西投资银行协会主席，并于1988年至1996年担任巴西金融体系理事会成员。从1995年至2015年，Mariani先生曾是Latapack董事会的当然成员 Ball Embalagens Limitada是Ball公司与其巴西合作伙伴的合资企业，在巴西拥有并经营成功的饮料罐业务，2015年Ball获得了其合作伙伴的股权，年收入超过5.9亿美元。 Mariani先生和他的家人也对巴西的包装和其他业务感兴趣多年。
- Pedro H. Mariani,joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. He was appointed its Chief Executive Officer in 1991. Currently, he is the Chief Executive Officer and Board member at Banco Bocom BBM, where he also serves on the board's sustainability committee. Mr. Mariani was President of ANBID (Brazilian Association of Investment Banks) between 1996 and 2000, and was a member of the Brazilian Financial System Council from 1988 to 1996. From 1995 to 2015, Mr. Mariani was an ex officio member of the Board of Directors of Latapack Ball Embalagens Limitada, which was a joint venture between Ball Corporation and its Brazilian partners that owned and operated a successful beverage can business in Brazil with annual revenues in excess of $590 million in 2015, the year in which Ball acquired the equity interests of its partners. Mr. Mariani holds a bachelor's degree in economics from Pontifícia Universidade Católica do Rio de Janeiro—PUC/RJ, Brazil, with specialization in Econometrics and Operational Research.
- Todd Penegor
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Todd Penegor于2013年加入The Wendy's Company，担任高级副总裁兼首席财务官。他于2016年被任命为总裁兼首席执行官。在加入Wendy's之前，Penegor先生曾在凯洛格公司和福特汽车公司担任过一系列关键领导职务 。
Todd Penegor,joined The Wendy's Company as Senior Vice President and Chief Financial Officer in 2013. He was named President and Chief Executive Officer in 2016, and is actively involved in all sustainability and ESG matters and reporting. Prior to joining Wendy's, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company. Mr. Penegor holds a Bachelor of Science degree in accounting and a Master of Business Administration in finance from Michigan State University. - Todd Penegor于2013年加入The Wendy's Company，担任高级副总裁兼首席财务官。他于2016年被任命为总裁兼首席执行官。在加入Wendy's之前，Penegor先生曾在凯洛格公司和福特汽车公司担任过一系列关键领导职务 。
- Todd Penegor,joined The Wendy's Company as Senior Vice President and Chief Financial Officer in 2013. He was named President and Chief Executive Officer in 2016, and is actively involved in all sustainability and ESG matters and reporting. Prior to joining Wendy's, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company. Mr. Penegor holds a Bachelor of Science degree in accounting and a Master of Business Administration in finance from Michigan State University.
- Betty Sapp
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Betty Sapp于1997年加入国防情报局共同组织国家侦察局NRO，并于2012年被任命为第一位担任NRO主任的女性。在担任NRO的第18位主任之后，Sapp女士 Sapp女士于2019年6月退休。在NRO工作之前，Sapp女士曾任国防部副部长办公室负责情报，计划和资源的副部长。 在职业生涯早期担任美国空军军官之后，她还在中央情报局工作了几年。
Betty Sapp,joined the National Reconnaissance Office (NRO), a joint Department of Defense—Intelligence Community organization, in 1997 and was named the first woman to serve as director of the NRO in 2012. After serving as the 18th director of the NRO, Ms. Sapp retired in June 2019. Prior to working at the NRO, Ms. Sapp was Deputy Under Secretary of Defense for Portfolio, Programs and Resources in the Office of the Under Secretary of Defense for Intelligence. She also spent several years at the Central Intelligence Agency after (CIA) after spending the earlier part of her career as an officer of the United States Air Force. In the past five years, she has also served on the board of Perspecta Inc., a leading cybersecurity and defense company. Ms. Sapp holds a bachelor's degree in biological sciences, magna cum laude, from the University of Missouri and a master's degree in business administration from the University of Missouri- Columbia. - Betty Sapp于1997年加入国防情报局共同组织国家侦察局NRO，并于2012年被任命为第一位担任NRO主任的女性。在担任NRO的第18位主任之后，Sapp女士 Sapp女士于2019年6月退休。在NRO工作之前，Sapp女士曾任国防部副部长办公室负责情报，计划和资源的副部长。 在职业生涯早期担任美国空军军官之后，她还在中央情报局工作了几年。
- Betty Sapp,joined the National Reconnaissance Office (NRO), a joint Department of Defense—Intelligence Community organization, in 1997 and was named the first woman to serve as director of the NRO in 2012. After serving as the 18th director of the NRO, Ms. Sapp retired in June 2019. Prior to working at the NRO, Ms. Sapp was Deputy Under Secretary of Defense for Portfolio, Programs and Resources in the Office of the Under Secretary of Defense for Intelligence. She also spent several years at the Central Intelligence Agency after (CIA) after spending the earlier part of her career as an officer of the United States Air Force. In the past five years, she has also served on the board of Perspecta Inc., a leading cybersecurity and defense company. Ms. Sapp holds a bachelor's degree in biological sciences, magna cum laude, from the University of Missouri and a master's degree in business administration from the University of Missouri- Columbia.
- Dune Ives
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Dune Ives 自 2016 年 3 月以来一直担任 Lonely Whale 的首席执行官，这是一家屡获殊荣的非营利组织，致力于推动有影响力的、以市场为基础的变革，以确保地球健康。在加入 Lonely Whale 之前，Ives 女士曾担任执行官 在 Vulcan, Inc. 的团队中，她设计并领导了 Paul G. Allen 的 Vulcan Philanthropy 项目，以应对气候变化、物种保护、海洋健康，并领导 Allen 先生承诺 1 亿美元阻止埃博拉病毒的传播。 Ives 女士是绿色体育联盟的联合创始人，她是该联盟的董事会成员，并且是传播营销机构 52HZ 的创始人。
Dune Ives,has been the Chief Executive Officer of Movements That Matter, LLC, a strategic advisory firm dedicated to building resilience in the face of increasingly disruptive and unpredictable environments, since November, 2022. Ms. Ives was previously the Chief Executive Officer of global changemaker Lonely Whale, an award-winning non-profit working to ensure a healthy planet, from 2016 to 2022. Prior to joining Lonely Whale, Ms. Ives served on the executive team for Vulcan, Inc. where she designed and led Paul G. Allen's Vulcan Philanthropy addressing climate change, species protection, ocean health and leading Mr. Allen's $100 million commitment to stop the spread of the Ebola Virus. Ms. Ives is a co-founder of the Green Sports Alliance where she serves as a board member. Ms. Ives also served as an adjunct professor for Presidio Graduate School where she developed and taught a ten-week course on climate change business strategies. Ms. Ives holds a doctorate in psychology from Utah State University, and is a National Association of Corporate Directors ("NACD") Certified Director. - Dune Ives 自 2016 年 3 月以来一直担任 Lonely Whale 的首席执行官，这是一家屡获殊荣的非营利组织，致力于推动有影响力的、以市场为基础的变革，以确保地球健康。在加入 Lonely Whale 之前，Ives 女士曾担任执行官 在 Vulcan, Inc. 的团队中，她设计并领导了 Paul G. Allen 的 Vulcan Philanthropy 项目，以应对气候变化、物种保护、海洋健康，并领导 Allen 先生承诺 1 亿美元阻止埃博拉病毒的传播。 Ives 女士是绿色体育联盟的联合创始人，她是该联盟的董事会成员，并且是传播营销机构 52HZ 的创始人。
- Dune Ives,has been the Chief Executive Officer of Movements That Matter, LLC, a strategic advisory firm dedicated to building resilience in the face of increasingly disruptive and unpredictable environments, since November, 2022. Ms. Ives was previously the Chief Executive Officer of global changemaker Lonely Whale, an award-winning non-profit working to ensure a healthy planet, from 2016 to 2022. Prior to joining Lonely Whale, Ms. Ives served on the executive team for Vulcan, Inc. where she designed and led Paul G. Allen's Vulcan Philanthropy addressing climate change, species protection, ocean health and leading Mr. Allen's $100 million commitment to stop the spread of the Ebola Virus. Ms. Ives is a co-founder of the Green Sports Alliance where she serves as a board member. Ms. Ives also served as an adjunct professor for Presidio Graduate School where she developed and taught a ten-week course on climate change business strategies. Ms. Ives holds a doctorate in psychology from Utah State University, and is a National Association of Corporate Directors ("NACD") Certified Director.
- Cynthia A. Niekamp
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Cynthia A. Niekamp，曾任PPG工业公司汽车涂料高级副总裁，PPG工业公司是全球性能和工业涂料的领导者。Niekamp女士于2009年加入PPG，担任汽车涂料副总裁，并于2010年晋升为高级副总裁。2010年至2016年，她还担任PPG运营委员会成员。在加入PPG之前，Niekamp曾在2004年至2008年期间担任BorgWarner TorqTransfer Systems部门的总裁兼总经理，该部门是一家为大型汽车制造商提供发动机四驱系统的全球供应商。1995年至2004年，她还在MeadWestvaco公司（现为WestRock Company的一部分）担任各种行政职务，包括公司战略和规划副总裁；战略和专业运营高级副总裁；以及首席财务官。Niekamp女士自2016年起担任全球金属包装和航空航天技术供应商Ball Corporation的董事。她曾担任Magna International Inc.（2014-2022年）、固铂轮胎橡胶公司（2011-2014年）、Rockwood Specialty Holdings（2006-2009年）和德尔福公司（2003-2005年）的董事。
Cynthia A. Niekamp,is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation (now WestRock Company); and held various leadership roles at TRW, Inc. and General Motors Company. She has an BS in Industrial Engineering from Purdue University and an MBA from Harvard Business School. - Cynthia A. Niekamp，曾任PPG工业公司汽车涂料高级副总裁，PPG工业公司是全球性能和工业涂料的领导者。Niekamp女士于2009年加入PPG，担任汽车涂料副总裁，并于2010年晋升为高级副总裁。2010年至2016年，她还担任PPG运营委员会成员。在加入PPG之前，Niekamp曾在2004年至2008年期间担任BorgWarner TorqTransfer Systems部门的总裁兼总经理，该部门是一家为大型汽车制造商提供发动机四驱系统的全球供应商。1995年至2004年，她还在MeadWestvaco公司（现为WestRock Company的一部分）担任各种行政职务，包括公司战略和规划副总裁；战略和专业运营高级副总裁；以及首席财务官。Niekamp女士自2016年起担任全球金属包装和航空航天技术供应商Ball Corporation的董事。她曾担任Magna International Inc.（2014-2022年）、固铂轮胎橡胶公司（2011-2014年）、Rockwood Specialty Holdings（2006-2009年）和德尔福公司（2003-2005年）的董事。
- Cynthia A. Niekamp,is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation (now WestRock Company); and held various leadership roles at TRW, Inc. and General Motors Company. She has an BS in Industrial Engineering from Purdue University and an MBA from Harvard Business School.
- Georgia R. Nelson
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Georgia R. Nelson， 于2005年成为独立咨询公司PTI资源有限责任公司的董事长兼CEO。此前，纳尔逊女士在2005年从艾迪森国际公司辞职；从1999年起，她在那里曾任Midwest Generation EME公司的董事长；从2002年起，担任美国艾迪森能源公司总经理。她曾经负责过监管和非监管的电源操作管理、一家大型能源交易子公司的管理以及全球电力项目的建设和管理。 她在国际商务谈判、环境政策事宜及人力资源方面拥有着丰富的经验。2006年起，她曾任波尔公司的主管；2011年5月起，担任CH2M 希尔有限公司的主管；2001年至2007年，担任塔奥汽车公司的主管；2005年至2011年，担任NICOR公司的主管；她自2000年以来一直是全国煤炭理事会执行委员会成员，并从2006至2008年出任董事长一职。 她还在美国西北大学行政妇女中心的咨询委员会任职。纳尔逊女士也经常在西北大学的凯洛格管理研究生院就领导能力和企业管理相关主题发表演讲。纳尔逊女士于2012年11月被命名为“2012年全美董事协会董事榜百强”，以表彰其在董事会杰出的领导能力和促进公司治理最高标准的贡献。
Georgia R. Nelson,Prior to her retirement in June 2019, Ms. Nelson was President and CEO of PTI Resources, LLC, an independent consulting firm, since 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006, Sims Metal Management Limited since 2014 and Custom Truck One Source, Inc. since 2021. In December 2017, she retired as a director of CH2M Hill Companies Ltd., a privately-held company, where she served as a director since 2010. In May 2021, she retired as a director of TransAlta Corporation where she served as a director since 2014. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012, Ms. Nelson was named to the 2012 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow. - Georgia R. Nelson， 于2005年成为独立咨询公司PTI资源有限责任公司的董事长兼CEO。此前，纳尔逊女士在2005年从艾迪森国际公司辞职；从1999年起，她在那里曾任Midwest Generation EME公司的董事长；从2002年起，担任美国艾迪森能源公司总经理。她曾经负责过监管和非监管的电源操作管理、一家大型能源交易子公司的管理以及全球电力项目的建设和管理。 她在国际商务谈判、环境政策事宜及人力资源方面拥有着丰富的经验。2006年起，她曾任波尔公司的主管；2011年5月起，担任CH2M 希尔有限公司的主管；2001年至2007年，担任塔奥汽车公司的主管；2005年至2011年，担任NICOR公司的主管；她自2000年以来一直是全国煤炭理事会执行委员会成员，并从2006至2008年出任董事长一职。 她还在美国西北大学行政妇女中心的咨询委员会任职。纳尔逊女士也经常在西北大学的凯洛格管理研究生院就领导能力和企业管理相关主题发表演讲。纳尔逊女士于2012年11月被命名为“2012年全美董事协会董事榜百强”，以表彰其在董事会杰出的领导能力和促进公司治理最高标准的贡献。
- Georgia R. Nelson,Prior to her retirement in June 2019, Ms. Nelson was President and CEO of PTI Resources, LLC, an independent consulting firm, since 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006, Sims Metal Management Limited since 2014 and Custom Truck One Source, Inc. since 2021. In December 2017, she retired as a director of CH2M Hill Companies Ltd., a privately-held company, where she served as a director since 2010. In May 2021, she retired as a director of TransAlta Corporation where she served as a director since 2014. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012, Ms. Nelson was named to the 2012 National Association of Corporate Directors (NACD) Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow.
- Stuart A. Taylor, II
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Stuart A. Taylor, II，自2008年9月26日起担任本公司董事。泰勒先生是芝加哥泰勒集团有限责任公司的CEO。这是一家专注于创造和收购业务的私募股权公司。1999年至2001年，他在贝尔斯登公司担任高级董事总经理一职；1996年至1999年，他担任帝国商业银行世界市场董事总经理、旗下的全球汽车集团和资金货物集团的负责人。在摩根士丹利公司财务部工作了10年后，他于1993年至1996年在美国 信孚银行担任了汽车工业集团的董事总经理。自1999年以来，泰勒先生一直是波尔公司的理事会成员；目前，他在该公司担任人力资源委员会的主席。自2011年起，他也一直是联合文具公司理事会成员；目前，他在该公司担任财务委员会主席。
Stuart A. Taylor, II,The Taylor Group, LLC, a private equity firm focused on creating and acquiring businesses.Since 2001,CEO.Bear, Stearns, & Co. Inc., a global brokerage and investment banking firm (acquired by JPMorgan Chase & Co. in 2008).1999 to 2001,Senior Managing Director.CIBC World Markets, an investment banking firm based out of Canada.1996 to 1999,Managing Director of Global Automotive Group and Capital Goods Group.Banker's Trust, a privately-owned financial institution.1993 to 1996,Managing Director of Automotive Industry Group.Ball Corporation, a diversified manufacturer.Since 1999,Director, current Lead Independent Director and Chair of NCG Committee, Human Resources Committee Member.Wabash National Corporation, a provider of engineered solutions for transportation, logistics and distribution industries.Since 2019,Director, Member, Audit and Compensation Committees;Solenis, LLC, a global producer of specialty chemicals for water-intensive industries.Since 2020,Director and Compensation Committee Member;Essendant, Inc., (f/k/a United Stationers, Inc.), a wholesale distributor of business products.2011 to 2019,Director.MBA (Finance), Harvard;BA (History), Yale. - Stuart A. Taylor, II，自2008年9月26日起担任本公司董事。泰勒先生是芝加哥泰勒集团有限责任公司的CEO。这是一家专注于创造和收购业务的私募股权公司。1999年至2001年，他在贝尔斯登公司担任高级董事总经理一职；1996年至1999年，他担任帝国商业银行世界市场董事总经理、旗下的全球汽车集团和资金货物集团的负责人。在摩根士丹利公司财务部工作了10年后，他于1993年至1996年在美国 信孚银行担任了汽车工业集团的董事总经理。自1999年以来，泰勒先生一直是波尔公司的理事会成员；目前，他在该公司担任人力资源委员会的主席。自2011年起，他也一直是联合文具公司理事会成员；目前，他在该公司担任财务委员会主席。
- Stuart A. Taylor, II,The Taylor Group, LLC, a private equity firm focused on creating and acquiring businesses.Since 2001,CEO.Bear, Stearns, & Co. Inc., a global brokerage and investment banking firm (acquired by JPMorgan Chase & Co. in 2008).1999 to 2001,Senior Managing Director.CIBC World Markets, an investment banking firm based out of Canada.1996 to 1999,Managing Director of Global Automotive Group and Capital Goods Group.Banker's Trust, a privately-owned financial institution.1993 to 1996,Managing Director of Automotive Industry Group.Ball Corporation, a diversified manufacturer.Since 1999,Director, current Lead Independent Director and Chair of NCG Committee, Human Resources Committee Member.Wabash National Corporation, a provider of engineered solutions for transportation, logistics and distribution industries.Since 2019,Director, Member, Audit and Compensation Committees;Solenis, LLC, a global producer of specialty chemicals for water-intensive industries.Since 2020,Director and Compensation Committee Member;Essendant, Inc., (f/k/a United Stationers, Inc.), a wholesale distributor of business products.2011 to 2019,Director.MBA (Finance), Harvard;BA (History), Yale.
- John A. Bryant
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John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后，在2011年1月，他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司，并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月，Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁，同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。
John A. Bryant,joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. When he served as Chairman and Chief Executive Officer of Kellogg, Mr. Bryant was heavily involved with industry associations and government agencies in the area of sustainability. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola Europacific Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum. - John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后，在2011年1月，他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司，并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月，Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁，同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。
- John A. Bryant,joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. When he served as Chairman and Chief Executive Officer of Kellogg, Mr. Bryant was heavily involved with industry associations and government agencies in the area of sustainability. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola Europacific Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum.
- Michael J. Cave
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Michael J. Cave，自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁，波音金融公司的全资波音公司总裁子公司，主要负责安排、组织和提供融资波音公司商用飞机，宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁，波音民用飞机集团高级副总裁/财务总监和财务副总裁，负责波音信息，太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会，他将退休，离开波音公司，于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔，它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
Michael J. Cave,served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006, Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003. - Michael J. Cave，自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁，波音金融公司的全资波音公司总裁子公司，主要负责安排、组织和提供融资波音公司商用飞机，宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁，波音民用飞机集团高级副总裁/财务总监和财务副总裁，负责波音信息，太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会，他将退休，离开波音公司，于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔，它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
- Michael J. Cave,served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006, Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003.
高管简历
中英对照 | 中文 | 英文- Daniel W. Fisher
Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
Daniel W. Fisher,Chairman and Chief Executive Officer since April 2023; President and Chief Executive Officer from April 2022 to April 2023; President, Ball Corporation from January 2021 to April 2022; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from December 2016 to January 2021; President, Beverage Packaging North and Central America from 2014 to 2016; various other positions within the company, 2010 to 2014.- Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
- Daniel W. Fisher,Chairman and Chief Executive Officer since April 2023; President and Chief Executive Officer from April 2022 to April 2023; President, Ball Corporation from January 2021 to April 2022; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from December 2016 to January 2021; President, Beverage Packaging North and Central America from 2014 to 2016; various other positions within the company, 2010 to 2014.
- Ronald J. Lewis
Ronald J. Lewis，自2015年4月起担任供应链高级副总裁。在此之前，他从2011年11月到2015年3月担任The Coca-Cola Company采购副总裁和首席采购官；2010年10月到2011年11月担任Coca-Cola Refreshments高级副总裁和总经理。
Ronald J. Lewis,Senior Vice President, Chief Supply Chain and Operations Officer since January 2024; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from 2021 to 2024; President, Beverage Packaging EMEA from 2019 to 2021; Chief Supply Chain Officer, Coca-Cola European Partners plc, 2016 to 2019.- Ronald J. Lewis，自2015年4月起担任供应链高级副总裁。在此之前，他从2011年11月到2015年3月担任The Coca-Cola Company采购副总裁和首席采购官；2010年10月到2011年11月担任Coca-Cola Refreshments高级副总裁和总经理。
- Ronald J. Lewis,Senior Vice President, Chief Supply Chain and Operations Officer since January 2024; Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, from 2021 to 2024; President, Beverage Packaging EMEA from 2019 to 2021; Chief Supply Chain Officer, Coca-Cola European Partners plc, 2016 to 2019.
- Stacey Valy Panayiotou
Stacey Valy Panayiotou 是 Graphic Packaging Holding Company 的人力资源执行副总裁。 她于 2019 年 4 月 22 日从可口可乐公司加入公司，在那里她担任过各种高级人力资源领导职务，包括人才与发展全球副总裁和欧洲、中东和非洲人力资源副总裁，其中包括 超过120个国家。 在担任全球人才职位之前，Panayiotou 女士曾担任 Coca-Cola North America Group 的人才与发展、组织效率和多元化以及包容与学习副总裁。 在此之前，她曾担任 Coca-Cola Enterprises, Inc. CCE 西部业务部门的人力资源副总裁，并曾在可口可乐公司从事企业人力资源工作。 她还领导了 Pactiv Corporation 的组织发展职能。 Panayiotou 女士于 2006 年 2 月至 2019 年 4 月在可口可乐公司任职。
Stacey Valy Panayiotou,Senior Vice President and Chief Human Resources Officer since November 2021; Executive Vice President of Human Resources, Graphic Packaging International from 2019 to 2021; Senior Vice President, Global Talent and Development, The Coca-Cola Company, 2013 to 2019.- Stacey Valy Panayiotou 是 Graphic Packaging Holding Company 的人力资源执行副总裁。 她于 2019 年 4 月 22 日从可口可乐公司加入公司，在那里她担任过各种高级人力资源领导职务，包括人才与发展全球副总裁和欧洲、中东和非洲人力资源副总裁，其中包括 超过120个国家。 在担任全球人才职位之前，Panayiotou 女士曾担任 Coca-Cola North America Group 的人才与发展、组织效率和多元化以及包容与学习副总裁。 在此之前，她曾担任 Coca-Cola Enterprises, Inc. CCE 西部业务部门的人力资源副总裁，并曾在可口可乐公司从事企业人力资源工作。 她还领导了 Pactiv Corporation 的组织发展职能。 Panayiotou 女士于 2006 年 2 月至 2019 年 4 月在可口可乐公司任职。
- Stacey Valy Panayiotou,Senior Vice President and Chief Human Resources Officer since November 2021; Executive Vice President of Human Resources, Graphic Packaging International from 2019 to 2021; Senior Vice President, Global Talent and Development, The Coca-Cola Company, 2013 to 2019.
- Nate C. Carey
Nate C. Carey，自2017年11月起担任副总裁兼财务总监； 2014年至2017年11月为助理财务总监； 普华永道会计师事务所（LP）高级经理，2001年至2014年。
Nate C. Carey,Vice President and Controller since November 2017; Assistant Controller from 2014 to November 2017.- Nate C. Carey，自2017年11月起担任副总裁兼财务总监； 2014年至2017年11月为助理财务总监； 普华永道会计师事务所（LP）高级经理，2001年至2014年。
- Nate C. Carey,Vice President and Controller since November 2017; Assistant Controller from 2014 to November 2017.
- Hannah Lim Johnson
Hannah Lim Johnson，自2020年8月起担任高级副总裁、首席法务官兼公司秘书。在加入美瑞特之前，lin - johnson女士从2017年9月到2020年3月担任Kelly Services的高级副总裁兼首席法律官;2016年10月至2017年5月，Public Service Enterprise Group PSEG副总法律顾问、首席诉讼顾问和助理公司秘书;2014年11月至2016年9月担任ADT Corporation的副总裁、首席诉讼官和首席合规官，2012年6月至2014年11月担任ADT Corporation的副总裁兼首席诉讼官;2007年6月至2012年6月担任Tyco International的高级诉讼顾问;2004年5月至2007年6月担任Weitz & Luxenberg, P.C.的高级法律顾问;1998年8月至2004年5月担任新泽西州特伦顿总检察长办公室副检察长;1997年5月至1998年8月，担任Randolph Michael Subryan荣誉法官的法律助理。
Hannah Lim Johnson, Senior Vice President, Chief Legal Officer and Corporate Secretary since August 2020. Prior to joining Meritor, Ms. Lim-Johnson was Senior Vice President and Chief Legal Officer at Kelly Services from September 2017 until March 2020; Deputy General Counsel, Chief Litigation Counsel and Assistant Corporate Secretary at Public Service Enterprise Group PSEG from October 2016 until May 2017; Vice President, Chief Litigation and Chief Compliance Officer at the ADT Corporation from November 2014 to September 2016 and Vice President and Chief Litigation Officer (ADT Corporation) from June 2012 to November 2014; Senior Litigation Counsel at Tyco International from June 2007 until June 2012; Senior Counsel at Weitz & Luxenberg, P.C. from May 2004 until June 2007; Deputy Attorney General at the Attorney General's Office in Trenton, New Jersey from August 1998 until May 2004; and Law Clerk to Honorable Randolph Michael Subryan from May 1997 until August 1998.- Hannah Lim Johnson，自2020年8月起担任高级副总裁、首席法务官兼公司秘书。在加入美瑞特之前，lin - johnson女士从2017年9月到2020年3月担任Kelly Services的高级副总裁兼首席法律官;2016年10月至2017年5月，Public Service Enterprise Group PSEG副总法律顾问、首席诉讼顾问和助理公司秘书;2014年11月至2016年9月担任ADT Corporation的副总裁、首席诉讼官和首席合规官，2012年6月至2014年11月担任ADT Corporation的副总裁兼首席诉讼官;2007年6月至2012年6月担任Tyco International的高级诉讼顾问;2004年5月至2007年6月担任Weitz & Luxenberg, P.C.的高级法律顾问;1998年8月至2004年5月担任新泽西州特伦顿总检察长办公室副检察长;1997年5月至1998年8月，担任Randolph Michael Subryan荣誉法官的法律助理。
- Hannah Lim Johnson, Senior Vice President, Chief Legal Officer and Corporate Secretary since August 2020. Prior to joining Meritor, Ms. Lim-Johnson was Senior Vice President and Chief Legal Officer at Kelly Services from September 2017 until March 2020; Deputy General Counsel, Chief Litigation Counsel and Assistant Corporate Secretary at Public Service Enterprise Group PSEG from October 2016 until May 2017; Vice President, Chief Litigation and Chief Compliance Officer at the ADT Corporation from November 2014 to September 2016 and Vice President and Chief Litigation Officer (ADT Corporation) from June 2012 to November 2014; Senior Litigation Counsel at Tyco International from June 2007 until June 2012; Senior Counsel at Weitz & Luxenberg, P.C. from May 2004 until June 2007; Deputy Attorney General at the Attorney General's Office in Trenton, New Jersey from August 1998 until May 2004; and Law Clerk to Honorable Randolph Michael Subryan from May 1997 until August 1998.
- Deron J. Goodwin
Deron J. Goodwin，2022年9月起任副总裁兼财务主管；2016年至2022年9月任助理财务主管。
Deron J. Goodwin,Vice President and Treasurer since September 2022; Assistant Treasurer from 2016 to September 2022.- Deron J. Goodwin，2022年9月起任副总裁兼财务主管；2016年至2022年9月任助理财务主管。
- Deron J. Goodwin,Vice President and Treasurer since September 2022; Assistant Treasurer from 2016 to September 2022.
- Howard Yu
Howard Yu，最近担任Envista的高级副总裁兼首席财务官，Envista是一家上市的全球性公司，也是Danaher的分拆公司。在他22年的Danaher和Envista职业生涯中，Yu曾担任亚洲、欧洲和拉丁美洲多个全球部门的首席财务官，在那里他领导了成功的并购和系统转型，通过各种全球经济环境推动股东价值创造。在加入Danaher之前，他曾在惠普（Hewlett-Packard）从事财务工作，并在德勤（Deloitte & Touche）担任高级审计师。
Howard Yu,Executive Vice President and Chief Financial Officer since September 2023; Senior Vice President and Chief Financial Officer, Envista Holdings Corporation, 2019 to 2023.- Howard Yu，最近担任Envista的高级副总裁兼首席财务官，Envista是一家上市的全球性公司，也是Danaher的分拆公司。在他22年的Danaher和Envista职业生涯中，Yu曾担任亚洲、欧洲和拉丁美洲多个全球部门的首席财务官，在那里他领导了成功的并购和系统转型，通过各种全球经济环境推动股东价值创造。在加入Danaher之前，他曾在惠普（Hewlett-Packard）从事财务工作，并在德勤（Deloitte & Touche）担任高级审计师。
- Howard Yu,Executive Vice President and Chief Financial Officer since September 2023; Senior Vice President and Chief Financial Officer, Envista Holdings Corporation, 2019 to 2023.
- Carey S. Causey
Carey S. Causey，自2024年1月起担任高级副总裁兼首席增长官；2021年至2024年担任饮料包装欧洲、中东和非洲地区总裁；2020年至2021年担任综合业务规划副总裁；2014年至2020年担任Ball其他各种职务。
Carey S. Causey,Senior Vice President and Chief Growth Officer since January 2024; President, Beverage Packaging EMEA from 2021 to 2024; Vice President, Integrated Business Planning from 2020 to 2021; various other positions within the company, 2014 to 2020.- Carey S. Causey，自2024年1月起担任高级副总裁兼首席增长官；2021年至2024年担任饮料包装欧洲、中东和非洲地区总裁；2020年至2021年担任综合业务规划副总裁；2014年至2020年担任Ball其他各种职务。
- Carey S. Causey,Senior Vice President and Chief Growth Officer since January 2024; President, Beverage Packaging EMEA from 2021 to 2024; Vice President, Integrated Business Planning from 2020 to 2021; various other positions within the company, 2014 to 2020.
- Kathleen E. Pitre
Kathleen E. Pitre，自2024年1月起担任北美和中美洲高级副总裁兼总裁；2021年至2024年担任饮料包装北美和中美洲总裁；2019年至2021年担任全球饮料包装首席商务和可持续发展官；2004年至2019年担任Ball其他各种职务。
Kathleen E. Pitre,Senior Vice President and President, North and Central America since January 2024; President, Beverage Packaging North and Central America from 2021 to 2024; Chief Commercial and Sustainability Officer, Global Beverage Packaging from 2019 to 2021; various other positions within the company, 2004 to 2019.- Kathleen E. Pitre，自2024年1月起担任北美和中美洲高级副总裁兼总裁；2021年至2024年担任饮料包装北美和中美洲总裁；2019年至2021年担任全球饮料包装首席商务和可持续发展官；2004年至2019年担任Ball其他各种职务。
- Kathleen E. Pitre,Senior Vice President and President, North and Central America since January 2024; President, Beverage Packaging North and Central America from 2021 to 2024; Chief Commercial and Sustainability Officer, Global Beverage Packaging from 2019 to 2021; various other positions within the company, 2004 to 2019.
- Fauze C. Villatoro
Fauze C. Villatoro，自2024年1月起担任高级副总裁兼南美总裁；2022年至2024年担任饮料包装南美总裁；2020年至2022年担任饮料包装南美商业副总裁；2016年至2020年担任Ball其他各种职务。
Fauze C. Villatoro,Senior Vice President and President, South America since January 2024; President, Beverage Packaging South America from 2022 to 2024; Vice President, Commercial, Beverage Packaging South America from 2020 to 2022; various other positions within the company, 2016 to 2020.- Fauze C. Villatoro，自2024年1月起担任高级副总裁兼南美总裁；2022年至2024年担任饮料包装南美总裁；2020年至2022年担任饮料包装南美商业副总裁；2016年至2020年担任Ball其他各种职务。
- Fauze C. Villatoro,Senior Vice President and President, South America since January 2024; President, Beverage Packaging South America from 2022 to 2024; Vice President, Commercial, Beverage Packaging South America from 2020 to 2022; various other positions within the company, 2016 to 2020.