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 |
|---|---|---|---|---|---|---|
| David Gitlin | 男 | Chairman and Chief Executive Officer | 54 | 1769.52万美元 | 199.13 | 2024-03-05 |
| Charles M. Holley, Jr. | 男 | Independent Director | 67 | 33.98万美元 | 2.86 | 2024-03-05 |
| Beth A. Wozniak | 女 | Independent Director | 59 | 31.09万美元 | 1.30 | 2024-03-05 |
| John J. Greisch | 男 | Lead Independent Director | 68 | 34.77万美元 | 7.83 | 2024-03-05 |
| Virginia M. Wilson | 女 | Independent Director | 69 | 37.67万美元 | 2.50 | 2024-03-05 |
| Michael A. Todman | 男 | Independent Director | 66 | 34.83万美元 | 2.52 | 2024-03-05 |
| Maximilian Viessmann | 男 | Director | 35 | 未披露 | 5861.06 | 2024-03-05 |
| Jean Pierre Garnier | 男 | Independent Director | 76 | 31.08万美元 | 14.44 | 2024-03-05 |
| Michael M. McNamara | 男 | Independent Director | 67 | 33.08万美元 | 3.14 | 2024-03-05 |
| Susan N. Story | -- | Independent Director | 64 | 32.91万美元 | 1.09 | 2024-03-05 |
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 |
|---|---|---|---|---|---|---|
| David Gitlin | 男 | Chairman and Chief Executive Officer | 54 | 1769.52万美元 | 199.13 | 2024-03-05 |
| Ajay Agrawal | 男 | Senior Vice President, Global Services and Healthy Buildings | 60 | 未披露 | 未持股 | 2024-03-05 |
| Kyle Crockett | 男 | Vice President, Controller | 50 | 未披露 | 未持股 | 2024-03-05 |
| Patrick Goris | 男 | Senior Vice President and Chief Financial Officer | 52 | 750.85万美元 | 17.86 | 2024-03-05 |
| Kevin J. O'Connor | 男 | Senior Vice President, Chief Legal Officer | 56 | 352.68万美元 | 38.88 | 2024-03-05 |
| Jurgen Timperman | 男 | President, Fire & Security | 51 | 625.98万美元 | 18.76 | 2024-03-05 |
| Nadia Villeneuve | 女 | Senior Vice President, Chief Human Resources Officer | 51 | 未披露 | 未持股 | 2024-03-05 |
| Timothy White | 男 | President, Refrigeration | 50 | 339.37万美元 | 1.33 | 2024-03-05 |
董事简历
中英对照 | 中文 | 英文- David Gitlin
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David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018. He has served as a member of the Board of Directors of The Boeing Company since 2022. - David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
- David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018. He has served as a member of the Board of Directors of The Boeing Company since 2022.
- Charles M. Holley, Jr.
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Charles M. Holley, Jr.，2016年至2019年，在坦迪公司（电子零售商）；安永会计师事务所（公共会计）担任各种角色。其他现任董事：安进公司，自2017年起。自2019年以来，Phillips 66。自2017年2月1日起担任公司董事。Holley首先被公司的外部搜索公司提名为管理和提名委员会的潜在董事候选人。Holley先生是沃尔玛（Wal-Mart Stores，Inc.）或沃尔玛（Walmart）的前执行副总裁兼首席财务官，2010年11月至2015年12月在沃尔玛任职，2016年1月1日至2016年1月31日期间担任执行副总裁。在此之前，Holley先生于2007年至2010年11月担任沃尔玛执行副总裁、财务和财务主管。2005年12月至2006年12月任高级副总裁。在此之前，Holley先生于2003年至2005年担任高级副总裁和总监。从1994年到2002年，Holley先生在沃尔玛国际公司担任各种职务。在此之前，Holley先生曾在坦迪公司担任各种职务。他在安永会计师事务所工作了十多年。Holley先生自2016年7月起担任美国德勤会计师事务所（Deloitte LLP）美国首席财务官项目的独立高级顾问，德勤会计师事务所是一家私营的审计、咨询、税务和咨询服务提供商。Holley先生在德克萨斯大学奥斯汀分校麦康布斯商学院（McCombs School of Business）和美国德克萨斯州校长发展委员会。
Charles M. Holley, Jr.,is the former Executive Vice President and Chief Financial Officer for Wal-Mart Stores, Inc., or Walmart, where he served from 2010 to 2015 and as Executive Vice President in January 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to 2010. From 2005 to 2006, he served as Senior Vice President of Walmart and prior to that, as Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in Wal-Mart International from 1994 through 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporation. He spent more than ten years with Ernst & Young LLP. Mr. Holley was an Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP, a privately-held provider of audit, consulting, tax, and advisory services, from 2016 to 2019.Mr. Holley has been a director of Phillips 66, since 2019 and serves on the Audit and Finance Committee and the Public Policy and Sustainability Committee. Mr. Holley has also been a director of Carrier Global Corporation, a provider of heating, ventilating, air conditioning (HVAC), refrigeration, fire, and security solutions, since 2020 and chairs the Audit Committee and serves as a member of the Governance Committee. Mr. Holley is a lifetime member of the Advisory Council for the McCombs School of Business at the University of Texas at Austin and a member of the University of Texas Presidents' Development Board. Mr. Holley received an undergraduate degree from the University of Texas at Austin and a master's degree in business administration from the University of Houston. - Charles M. Holley, Jr.，2016年至2019年，在坦迪公司（电子零售商）；安永会计师事务所（公共会计）担任各种角色。其他现任董事：安进公司，自2017年起。自2019年以来，Phillips 66。自2017年2月1日起担任公司董事。Holley首先被公司的外部搜索公司提名为管理和提名委员会的潜在董事候选人。Holley先生是沃尔玛（Wal-Mart Stores，Inc.）或沃尔玛（Walmart）的前执行副总裁兼首席财务官，2010年11月至2015年12月在沃尔玛任职，2016年1月1日至2016年1月31日期间担任执行副总裁。在此之前，Holley先生于2007年至2010年11月担任沃尔玛执行副总裁、财务和财务主管。2005年12月至2006年12月任高级副总裁。在此之前，Holley先生于2003年至2005年担任高级副总裁和总监。从1994年到2002年，Holley先生在沃尔玛国际公司担任各种职务。在此之前，Holley先生曾在坦迪公司担任各种职务。他在安永会计师事务所工作了十多年。Holley先生自2016年7月起担任美国德勤会计师事务所（Deloitte LLP）美国首席财务官项目的独立高级顾问，德勤会计师事务所是一家私营的审计、咨询、税务和咨询服务提供商。Holley先生在德克萨斯大学奥斯汀分校麦康布斯商学院（McCombs School of Business）和美国德克萨斯州校长发展委员会。
- Charles M. Holley, Jr.,is the former Executive Vice President and Chief Financial Officer for Wal-Mart Stores, Inc., or Walmart, where he served from 2010 to 2015 and as Executive Vice President in January 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to 2010. From 2005 to 2006, he served as Senior Vice President of Walmart and prior to that, as Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in Wal-Mart International from 1994 through 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporation. He spent more than ten years with Ernst & Young LLP. Mr. Holley was an Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP, a privately-held provider of audit, consulting, tax, and advisory services, from 2016 to 2019.Mr. Holley has been a director of Phillips 66, since 2019 and serves on the Audit and Finance Committee and the Public Policy and Sustainability Committee. Mr. Holley has also been a director of Carrier Global Corporation, a provider of heating, ventilating, air conditioning (HVAC), refrigeration, fire, and security solutions, since 2020 and chairs the Audit Committee and serves as a member of the Governance Committee. Mr. Holley is a lifetime member of the Advisory Council for the McCombs School of Business at the University of Texas at Austin and a member of the University of Texas Presidents' Development Board. Mr. Holley received an undergraduate degree from the University of Texas at Austin and a master's degree in business administration from the University of Houston.
- Beth A. Wozniak
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Beth A. Wozniak于2018年完成nVent Electric plc与Pentair plc的分离后被任命为首席执行官。在此之前，Wozniak女士于2017年至2018年担任Pentair plc电气部门的总裁，并于2015年至2016年担任Pentair plc流量和过滤解决方案全球业务部门的总裁。此前，Wozniak女士曾在霍尼韦尔国际公司及其前任AlliedSignal担任过各种领导职务，1990年至2015年，包括2011年至2015年担任霍尼韦尔国际公司环境和燃烧控制部门总裁，在此之前，2006年至2011年担任霍尼韦尔国际公司传感和控制部门总裁。
Beth A. Wozniak was appointed as Nvent Electric Plc's Chief Executive Officer upon completion of the separation of Nvent Electric Plc's company from Pentair plc in 2018. Prior to that, Ms. Wozniak was President of Pentair plc's Electrical segment from 2017 to 2018 and served as President of Pentair plc's Flow & Filtration Solutions Global Business Unit from 2015 to 2016. Previously, Ms. Wozniak held various leadership roles at Honeywell International Inc., and its predecessor AlliedSignal, from 1990 to 2015 including as President of the Environmental and Combustion Controls unit of Honeywell International Inc. from 2011 to 2015 and prior to that as President of the Sensing and Controls unit of Honeywell International Inc. from 2006 to 2011. - Beth A. Wozniak于2018年完成nVent Electric plc与Pentair plc的分离后被任命为首席执行官。在此之前，Wozniak女士于2017年至2018年担任Pentair plc电气部门的总裁，并于2015年至2016年担任Pentair plc流量和过滤解决方案全球业务部门的总裁。此前，Wozniak女士曾在霍尼韦尔国际公司及其前任AlliedSignal担任过各种领导职务，1990年至2015年，包括2011年至2015年担任霍尼韦尔国际公司环境和燃烧控制部门总裁，在此之前，2006年至2011年担任霍尼韦尔国际公司传感和控制部门总裁。
- Beth A. Wozniak was appointed as Nvent Electric Plc's Chief Executive Officer upon completion of the separation of Nvent Electric Plc's company from Pentair plc in 2018. Prior to that, Ms. Wozniak was President of Pentair plc's Electrical segment from 2017 to 2018 and served as President of Pentair plc's Flow & Filtration Solutions Global Business Unit from 2015 to 2016. Previously, Ms. Wozniak held various leadership roles at Honeywell International Inc., and its predecessor AlliedSignal, from 1990 to 2015 including as President of the Environmental and Combustion Controls unit of Honeywell International Inc. from 2011 to 2015 and prior to that as President of the Sensing and Controls unit of Honeywell International Inc. from 2006 to 2011.
- John J. Greisch
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John J. Greisch自2019年4月以来一直担任塞纳公司董事会成员。他是Hill-Rom Holdings，Inc.“ Hill-Rom”（纽约证券交易所：HRC）的前总裁兼首席执行官。医疗技术公司，他从2010年1月担任职务，直到2018年5月退休。在加入Hill-Rom之前，Greisch先生曾担任Baxter International，Inc.（“ Baxter”）（纽约证券交易所：BAX）的国际业务总裁。他于2006年至2009年期间担任董事。在他与百特（Baxter）任职期间，他还担任过百特（Baxter）的首席财务官和生物科学事业部总裁。在加入百特之前，他曾担任FleetPride Corporation的总裁兼首席执行官。在此之前，他曾在Interlake公司担任过各种职务，包括担任其材料处理小组总裁。 Greisch先生目前是Catalent，Inc.（纽约证券交易所：CTLT），Carrier Corporation（联合技术公司（纽约证券交易所：UTX）的子公司）和Idorsia Pharmaceuticals Ltd.（六瑞士交易所：IDIA）的董事会成员。 ），并曾在Hill-Rom（NYSE：HRC），Actelion Ltd，TomoTherapy，Inc.（以前是纳斯达克：TOMO）和高级医疗技术协会（AdvaMed）的董事会任职。此外，他还是TPG Capital的高级顾问，还是芝加哥Ann & Robert H. Lurie儿童医院的董事会成员。他获得了西北大学凯洛格管理学院的管理硕士学位和迈阿密大学的学士学位。
John J. Greisch,has been a member of the Board since February 2018 and was appointed as Executive Chair on August 28, 2023. Mr. Greisch retired in May 2018 from his position as President and Chief Executive Officer of Hill-Rom Holdings, Inc., a position that he had held since 2010. Prior to that, Mr. Greisch was President International Operations for Baxter International, Inc., a position he held beginning in 2006. During his seven-year tenure with Baxter, he also served as Baxter's Chief Financial Officer and as President of Baxter's BioScience division. Before his time with Baxter, Mr. Greisch was President and Chief Executive Officer for FleetPride Corporation in Deerfield, Illinois, an independent after-market distribution company serving the transportation industry. Prior to his tenure at FleetPride, he held various positions at The Interlake Corporation, including serving as President of its Materials Handling Group. Mr. Greisch currently serves as chairman of the board of Viant Medical LLC and as lead independent director on the board of Carrier Corporation. He previously served on the boards of Cerner Corporation, Idorsia Pharmaceuticals Ltd., Hill-Rom Holdings, Inc., Actelion Ltd, and TomoTherapy, Inc. Additionally, he serves as a senior advisor to TPG Capital and is on the board of directors for Ann & Robert H. Lurie Children's Hospital of Chicago. He received a Masters in Management from the Kellogg School of Management at Northwestern University and a B.S. degree from Miami University. - John J. Greisch自2019年4月以来一直担任塞纳公司董事会成员。他是Hill-Rom Holdings，Inc.“ Hill-Rom”（纽约证券交易所：HRC）的前总裁兼首席执行官。医疗技术公司，他从2010年1月担任职务，直到2018年5月退休。在加入Hill-Rom之前，Greisch先生曾担任Baxter International，Inc.（“ Baxter”）（纽约证券交易所：BAX）的国际业务总裁。他于2006年至2009年期间担任董事。在他与百特（Baxter）任职期间，他还担任过百特（Baxter）的首席财务官和生物科学事业部总裁。在加入百特之前，他曾担任FleetPride Corporation的总裁兼首席执行官。在此之前，他曾在Interlake公司担任过各种职务，包括担任其材料处理小组总裁。 Greisch先生目前是Catalent，Inc.（纽约证券交易所：CTLT），Carrier Corporation（联合技术公司（纽约证券交易所：UTX）的子公司）和Idorsia Pharmaceuticals Ltd.（六瑞士交易所：IDIA）的董事会成员。 ），并曾在Hill-Rom（NYSE：HRC），Actelion Ltd，TomoTherapy，Inc.（以前是纳斯达克：TOMO）和高级医疗技术协会（AdvaMed）的董事会任职。此外，他还是TPG Capital的高级顾问，还是芝加哥Ann & Robert H. Lurie儿童医院的董事会成员。他获得了西北大学凯洛格管理学院的管理硕士学位和迈阿密大学的学士学位。
- John J. Greisch,has been a member of the Board since February 2018 and was appointed as Executive Chair on August 28, 2023. Mr. Greisch retired in May 2018 from his position as President and Chief Executive Officer of Hill-Rom Holdings, Inc., a position that he had held since 2010. Prior to that, Mr. Greisch was President International Operations for Baxter International, Inc., a position he held beginning in 2006. During his seven-year tenure with Baxter, he also served as Baxter's Chief Financial Officer and as President of Baxter's BioScience division. Before his time with Baxter, Mr. Greisch was President and Chief Executive Officer for FleetPride Corporation in Deerfield, Illinois, an independent after-market distribution company serving the transportation industry. Prior to his tenure at FleetPride, he held various positions at The Interlake Corporation, including serving as President of its Materials Handling Group. Mr. Greisch currently serves as chairman of the board of Viant Medical LLC and as lead independent director on the board of Carrier Corporation. He previously served on the boards of Cerner Corporation, Idorsia Pharmaceuticals Ltd., Hill-Rom Holdings, Inc., Actelion Ltd, and TomoTherapy, Inc. Additionally, he serves as a senior advisor to TPG Capital and is on the board of directors for Ann & Robert H. Lurie Children's Hospital of Chicago. He received a Masters in Management from the Kellogg School of Management at Northwestern University and a B.S. degree from Miami University.
- Virginia M. Wilson
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Virginia M. Wilson, TIAA的前高级执行副总裁兼首席财务官，负责领导财务和精算职能。在2010年加入TIAA之前，她曾担任Wyndham Worldwide Corporation的执行副总裁兼首席财务官，领导Wyndham的金融和技术组织（2006年从Cendant Corporation剥离后）。此前，她曾担任Cendant的执行副总裁和首席会计官，也曾担任MetLife, Inc.和Transamerica的人寿保险部门的高级副总裁和公司总监。她的职业生涯始于德勤，是一名注册会计师。她是Conduent Incorporated的前董事会成员。Wilson女士自2019年10月起担任董事。
Virginia M. Wilson,Retired Senior Executive Vice President and Chief Financial Officer of TIAA, where she was responsible for leading finance and actuarial functions. Prior to joining TIAA in 2010, Ms. Wilson served as Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, leading Wyndham's finance and technology organizations following its spin-off from Cendant Corporation in 2006. Previously, she served as Cendant's Executive Vice President and Chief Accounting Officer and also served as Senior Vice President and Corporate Controller of both MetLife, Inc. and Transamerica's life insurance division. Ms. Wilson began her career at Deloitte and is a Certified Public Accountant. She is a current member of the board of directors of Carrier Global Corporation and a former member of the board of directors of Conduent Incorporated. Ms. Wilson has been a director since October 2019.Ms. Wilson brings to the Board more than 30 years of financial management experience overseeing the accounting, actuarial, tax, and financial planning and reporting functions at large, multinational organizations. In addition, as a result of her background as a Certified Public Accountant and prior service as a public company Chief Financial Officer, Ms. Wilson qualifies as an "audit committee financial expert" under SEC guidelines. - Virginia M. Wilson, TIAA的前高级执行副总裁兼首席财务官，负责领导财务和精算职能。在2010年加入TIAA之前，她曾担任Wyndham Worldwide Corporation的执行副总裁兼首席财务官，领导Wyndham的金融和技术组织（2006年从Cendant Corporation剥离后）。此前，她曾担任Cendant的执行副总裁和首席会计官，也曾担任MetLife, Inc.和Transamerica的人寿保险部门的高级副总裁和公司总监。她的职业生涯始于德勤，是一名注册会计师。她是Conduent Incorporated的前董事会成员。Wilson女士自2019年10月起担任董事。
- Virginia M. Wilson,Retired Senior Executive Vice President and Chief Financial Officer of TIAA, where she was responsible for leading finance and actuarial functions. Prior to joining TIAA in 2010, Ms. Wilson served as Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, leading Wyndham's finance and technology organizations following its spin-off from Cendant Corporation in 2006. Previously, she served as Cendant's Executive Vice President and Chief Accounting Officer and also served as Senior Vice President and Corporate Controller of both MetLife, Inc. and Transamerica's life insurance division. Ms. Wilson began her career at Deloitte and is a Certified Public Accountant. She is a current member of the board of directors of Carrier Global Corporation and a former member of the board of directors of Conduent Incorporated. Ms. Wilson has been a director since October 2019.Ms. Wilson brings to the Board more than 30 years of financial management experience overseeing the accounting, actuarial, tax, and financial planning and reporting functions at large, multinational organizations. In addition, as a result of her background as a Certified Public Accountant and prior service as a public company Chief Financial Officer, Ms. Wilson qualifies as an "audit committee financial expert" under SEC guidelines.
- Michael A. Todman
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Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
Michael A. Todman,Positions with Whirlgool and afflates:Vice Chairman. Whiripool Corporation,2014 to 2015;President. Whiripool International 2009 to 2014 Pretident, Whirlpool North America,2007 to 2009. - Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
- Michael A. Todman,Positions with Whirlgool and afflates:Vice Chairman. Whiripool Corporation,2014 to 2015;President. Whiripool International 2009 to 2014 Pretident, Whirlpool North America,2007 to 2009.
- Maximilian Viessmann
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Maximilian Viessmann。Viessmann自2018年起担任Seller的联合首席执行官兼董事会成员。
Maximilian Viessmann,CAREER HIGHLIGHTS:Viessmann Group, since 2015;Chief Executive Officer and Member of the Executive Board, since 2017;The Boston Consulting Group, 2013-2015;Angel investor in Europe and Asia, since 2011.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Viessmann Group, since 2017.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Chairman, Advisory Council of the German Cancer Research Center. - Maximilian Viessmann。Viessmann自2018年起担任Seller的联合首席执行官兼董事会成员。
- Maximilian Viessmann,CAREER HIGHLIGHTS:Viessmann Group, since 2015;Chief Executive Officer and Member of the Executive Board, since 2017;The Boston Consulting Group, 2013-2015;Angel investor in Europe and Asia, since 2011.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Viessmann Group, since 2017.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Chairman, Advisory Council of the German Cancer Research Center.
- Jean Pierre Garnier
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Jean Pierre Garnier担任Actelion生物制药有限公司的主席，Advent国际（全球私募股权）的经营合伙人。此前，2008至2010年，他曾担任皮埃尔法布尔SA的首席执行官。2000至2008年担任葛兰素史克公司董事会执行委员和首席执行官。2000年担任史克必成有限公司的行政总裁。从1996年到2000年担任史克必成有限公司董事局执行委员和首席营运官。他也是雷诺汽车公司董事和Cerenis治疗（生物制药发展公司）的主席。 2009年，他获大英帝国颁发的骑士司令员。2007年，他从骑士晋升为法国荣誉军团Officer de la。 2006年，他被Best Practice Institute任命为排名前20位的首席执行官。2010至2011年曾任NormOxys公司董事长，斯坦福大学顾问委员会负责学科生物科学的董事，威尔康乃尔医学院和迪拜国际资本顾问委员会的董事会成员。他是保罗-纽曼基金会的董事会成员。
Jean Pierre Garnier,CAREER HIGHLIGHTS:Advent International (global private equity);Operating Partner, since 2011;Pierre Fabre S.A. (pharmaceuticals);Chief Executive Officer, 2008 to 2010;GlaxoSmithKline plc (pharmaceuticals);Chief Executive Officer and Executive Member of the Board of Directors, 2000 to 2008;SmithKline Beecham plc (pharmaceuticals);Chief Executive Officer, 2000;Chief Operating Officer and Executive Member of the Board of Directors, 1996 to 2000.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Cellectis S.A., (non-executive Chairman), since 2020.FORMER DIRECTORSHIPS:Carmat (non-executive Chairman), 2018 to 2022;Radius Health, Inc., 2015 to 2022;United Technologies Corporation, 1997 to 2020;Idorsia Pharmaceuticals Ltd. (non-executive Chairman), 2017 to 2020;Actelion Ltd. (non-executive Chairman), 2011 to 2017;Renault S.A., 2009 to 2016;Alzheon, Inc. (non-public), 2015 to 2018.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Member, Advisory Board of Newman's Own Foundation;Knight Commander of the Order of the British Empire;Officier de la Légion d'Honneur of France;Member, Board of Directors, Max Planck Institute, 2013 to 2019. - Jean Pierre Garnier担任Actelion生物制药有限公司的主席，Advent国际（全球私募股权）的经营合伙人。此前，2008至2010年，他曾担任皮埃尔法布尔SA的首席执行官。2000至2008年担任葛兰素史克公司董事会执行委员和首席执行官。2000年担任史克必成有限公司的行政总裁。从1996年到2000年担任史克必成有限公司董事局执行委员和首席营运官。他也是雷诺汽车公司董事和Cerenis治疗（生物制药发展公司）的主席。 2009年，他获大英帝国颁发的骑士司令员。2007年，他从骑士晋升为法国荣誉军团Officer de la。 2006年，他被Best Practice Institute任命为排名前20位的首席执行官。2010至2011年曾任NormOxys公司董事长，斯坦福大学顾问委员会负责学科生物科学的董事，威尔康乃尔医学院和迪拜国际资本顾问委员会的董事会成员。他是保罗-纽曼基金会的董事会成员。
- Jean Pierre Garnier,CAREER HIGHLIGHTS:Advent International (global private equity);Operating Partner, since 2011;Pierre Fabre S.A. (pharmaceuticals);Chief Executive Officer, 2008 to 2010;GlaxoSmithKline plc (pharmaceuticals);Chief Executive Officer and Executive Member of the Board of Directors, 2000 to 2008;SmithKline Beecham plc (pharmaceuticals);Chief Executive Officer, 2000;Chief Operating Officer and Executive Member of the Board of Directors, 1996 to 2000.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Cellectis S.A., (non-executive Chairman), since 2020.FORMER DIRECTORSHIPS:Carmat (non-executive Chairman), 2018 to 2022;Radius Health, Inc., 2015 to 2022;United Technologies Corporation, 1997 to 2020;Idorsia Pharmaceuticals Ltd. (non-executive Chairman), 2017 to 2020;Actelion Ltd. (non-executive Chairman), 2011 to 2017;Renault S.A., 2009 to 2016;Alzheon, Inc. (non-public), 2015 to 2018.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Member, Advisory Board of Newman's Own Foundation;Knight Commander of the Order of the British Empire;Officier de la Légion d'Honneur of France;Member, Board of Directors, Max Planck Institute, 2013 to 2019.
- Michael M. McNamara
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Michael M. McNamara，2011年12月起，他担任董事。2006年1月至今，他担任Flextronics International, Ltd.的首席执行官。 Flextronics是一家全球领导设计、制造、分销和售后服务公司。1994至被任命为Flextronics的首席执行官，他在Flextronics担任多职，包括首席运营官、美洲运营总裁和北美运营副总裁。2005年起，他担任Flextronics的董事，2006年起担任清华大学经济与管理学院（Tsinghua University School of Economics and Management）咨询委员会成员。2009至2012年，他担任Delphi Automotive LLP的董事；2008至2012年5月，担任MEMC Electronic Materials, Inc.的董事。他在辛辛那提大学（University of Cincinnati）获得工业管理学士学位，在圣克拉拉大学（Santa Clara University）获得工商管理学硕士学位。
Michael M. McNamara,is Co-Founder and Chief Executive Officer of Samara Living Inc., a company specializing in factory built housing and additional dwelling units, a position he has held since May 2022. Prior to the formation of Samara Living Inc., Mr. McNamara served as Head of the Samara division of Airbnb, Inc. from January 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from January 2019 to March 2022. From 2006 to 2018, Mr. McNamara was Chief Executive Officer of Flex Ltd., a company that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets. He also held other senior roles at Flex after joining the company in 1994. Mr. McNamara has served as a director of Carrier Global Corporation since April 2020 and is also a director of several private companies. Mr. McNamara served as a director of Slack Technologies, Inc. from December 2019 to July 2021, and of Flex from 2005 to 2018. He served as a member of the Visiting Committee of the Sloan School of Management at Massachusetts Institute of Technology ("MIT") from June 2019 to December 2022, on the board of advisors of MIT from 2014 to June 2019, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019, and is an advisor to several other private companies and one investment fund. - Michael M. McNamara，2011年12月起，他担任董事。2006年1月至今，他担任Flextronics International, Ltd.的首席执行官。 Flextronics是一家全球领导设计、制造、分销和售后服务公司。1994至被任命为Flextronics的首席执行官，他在Flextronics担任多职，包括首席运营官、美洲运营总裁和北美运营副总裁。2005年起，他担任Flextronics的董事，2006年起担任清华大学经济与管理学院（Tsinghua University School of Economics and Management）咨询委员会成员。2009至2012年，他担任Delphi Automotive LLP的董事；2008至2012年5月，担任MEMC Electronic Materials, Inc.的董事。他在辛辛那提大学（University of Cincinnati）获得工业管理学士学位，在圣克拉拉大学（Santa Clara University）获得工商管理学硕士学位。
- Michael M. McNamara,is Co-Founder and Chief Executive Officer of Samara Living Inc., a company specializing in factory built housing and additional dwelling units, a position he has held since May 2022. Prior to the formation of Samara Living Inc., Mr. McNamara served as Head of the Samara division of Airbnb, Inc. from January 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from January 2019 to March 2022. From 2006 to 2018, Mr. McNamara was Chief Executive Officer of Flex Ltd., a company that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets. He also held other senior roles at Flex after joining the company in 1994. Mr. McNamara has served as a director of Carrier Global Corporation since April 2020 and is also a director of several private companies. Mr. McNamara served as a director of Slack Technologies, Inc. from December 2019 to July 2021, and of Flex from 2005 to 2018. He served as a member of the Visiting Committee of the Sloan School of Management at Massachusetts Institute of Technology ("MIT") from June 2019 to December 2022, on the board of advisors of MIT from 2014 to June 2019, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019, and is an advisor to several other private companies and one investment fund.
- Susan N. Story
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中英对照 | 中文 | 英文- David Gitlin
David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018. He has served as a member of the Board of Directors of The Boeing Company since 2022.- David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
- David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018. He has served as a member of the Board of Directors of The Boeing Company since 2022.
- Ajay Agrawal
Ajay Agrawal于2019年10月被任命为Carrier Global Corporation战略与服务部高级副总裁。最近，他于2015年8月至2019年9月担任UTC公司Collins Aerospace的售后服务副总裁和负责Rockwell Collins集成的副总裁，并于2009年至2015年7月担任UTC普惠公司的售后服务和项目副总裁。在此之前，他曾于2005年至2009年在UTC担任各种领导职务，包括UTC财务规划和分析主管、汉胜公司战略和业务发展副总裁以及UTC战略和发展高级总监。
Ajay Agrawal,was appointed Chief Strategy Officer and Senior Vice President, Global Services & Healthy Buildings in March 2021 and served as Senior Vice President, Strategy & Services for Carrier from October 2019 to March 2021. Previously he served as President, Aftermarket Services, and Vice President responsible for Rockwell Collins integration for Collins Aerospace, a UTC company, from August 2015 to September 2019.- Ajay Agrawal于2019年10月被任命为Carrier Global Corporation战略与服务部高级副总裁。最近，他于2015年8月至2019年9月担任UTC公司Collins Aerospace的售后服务副总裁和负责Rockwell Collins集成的副总裁，并于2009年至2015年7月担任UTC普惠公司的售后服务和项目副总裁。在此之前，他曾于2005年至2009年在UTC担任各种领导职务，包括UTC财务规划和分析主管、汉胜公司战略和业务发展副总裁以及UTC战略和发展高级总监。
- Ajay Agrawal,was appointed Chief Strategy Officer and Senior Vice President, Global Services & Healthy Buildings in March 2021 and served as Senior Vice President, Strategy & Services for Carrier from October 2019 to March 2021. Previously he served as President, Aftermarket Services, and Vice President responsible for Rockwell Collins integration for Collins Aerospace, a UTC company, from August 2015 to September 2019.
- Kyle Crockett
Kyle Crockett于2020年1月被任命为Carrier副总裁兼控制器。他从通用汽车（General Motors）加盟开利，曾担任多个职位，包括2017年至2020年全球商业解决方案-金融总监。
Kyle Crockett,was appointed Vice President, Controller of Carrier in January 2020. He joined Carrier from General Motors where he held several positions, including Director, Global Business Solutions – Finance from 2017 to 2020.- Kyle Crockett于2020年1月被任命为Carrier副总裁兼控制器。他从通用汽车（General Motors）加盟开利，曾担任多个职位，包括2017年至2020年全球商业解决方案-金融总监。
- Kyle Crockett,was appointed Vice President, Controller of Carrier in January 2020. He joined Carrier from General Motors where he held several positions, including Director, Global Business Solutions – Finance from 2017 to 2020.
- Patrick Goris
Patrick Goris获委任为Carrier高级副总裁兼首席财务官，自2020年11月16日起生效。自2017年以来，Goris先生一直担任工业自动化和数字化转型解决方案上市提供商Rockwell Automation，Inc.的高级副总裁兼首席财务官。
Patrick Goris,was appointed Senior Vice President and Chief Financial Officer of Carrier in November 2020. Prior to joining Carrier, Mr. Goris served as Senior Vice President and Chief Financial Officer of Rockwell Automation, Inc., from 2017 to 2020.- Patrick Goris获委任为Carrier高级副总裁兼首席财务官，自2020年11月16日起生效。自2017年以来，Goris先生一直担任工业自动化和数字化转型解决方案上市提供商Rockwell Automation，Inc.的高级副总裁兼首席财务官。
- Patrick Goris,was appointed Senior Vice President and Chief Financial Officer of Carrier in November 2020. Prior to joining Carrier, Mr. Goris served as Senior Vice President and Chief Financial Officer of Rockwell Automation, Inc., from 2017 to 2020.
- Kevin J. O'Connor
Kevin J. O'Connor，于2020年被任命为高级副总裁兼首席法务官。他从Point72 Asset Management加入开利，从2015年到2019年担任首席法务官。
Kevin J. O'Connor,was appointed Senior Vice President, Chief Legal Officer in 2020. He joined Carrier from Point72 Asset Management where he served as Chief Legal Officer from 2015 through 2019.- Kevin J. O'Connor，于2020年被任命为高级副总裁兼首席法务官。他从Point72 Asset Management加入开利，从2015年到2019年担任首席法务官。
- Kevin J. O'Connor,was appointed Senior Vice President, Chief Legal Officer in 2020. He joined Carrier from Point72 Asset Management where he served as Chief Legal Officer from 2015 through 2019.
- Jurgen Timperman
Jurgen Timperman于2019年2月被任命为Carrier Fire&Security总裁。在此之前，他在UTC的消防和安全业务内部担任了其他几个职务，包括2017年至2019年的全球消防和安全产品总裁、2015年至2017年的全球安全产品总裁、2012年至2015年的安全和接入解决方案总裁、2011年至2012年的消防和安全业务以及2009年至2011年的中东和非洲地区全球安全产品区域总经理。
Jurgen Timperman,was appointed President, Fire & Security of Carrier in February 2019. Prior to that, he served as President, Global Fire & Security Products from 2017 to 2019 and President, Global Security Products from 2015 to 2017.- Jurgen Timperman于2019年2月被任命为Carrier Fire&Security总裁。在此之前，他在UTC的消防和安全业务内部担任了其他几个职务，包括2017年至2019年的全球消防和安全产品总裁、2015年至2017年的全球安全产品总裁、2012年至2015年的安全和接入解决方案总裁、2011年至2012年的消防和安全业务以及2009年至2011年的中东和非洲地区全球安全产品区域总经理。
- Jurgen Timperman,was appointed President, Fire & Security of Carrier in February 2019. Prior to that, he served as President, Global Fire & Security Products from 2017 to 2019 and President, Global Security Products from 2015 to 2017.
- Nadia Villeneuve
Nadia Villeneuve于2015年被任命为Carrier高级副总裁、首席人力资源官。在此之前，她于2012年至2015年担任联合技术公司普惠事业部副总裁兼首席人力资源官，并于2010年至2012年担任位于中国上海的联合技术公司消防与安全事业部亚洲区人力资源副总裁。
Nadia Villeneuve,was appointed Senior Vice President, Chief Human Resources Officer of Carrier in 2015. Prior to that, she served as Vice President and Chief Human Resources Officer for the Pratt & Whitney division of UTC from 2012 to 2015.- Nadia Villeneuve于2015年被任命为Carrier高级副总裁、首席人力资源官。在此之前，她于2012年至2015年担任联合技术公司普惠事业部副总裁兼首席人力资源官，并于2010年至2012年担任位于中国上海的联合技术公司消防与安全事业部亚洲区人力资源副总裁。
- Nadia Villeneuve,was appointed Senior Vice President, Chief Human Resources Officer of Carrier in 2015. Prior to that, she served as Vice President and Chief Human Resources Officer for the Pratt & Whitney division of UTC from 2012 to 2015.
- Timothy White
Timothy White被任命为Refrigeration of Carrier总裁，于2021年8月16日生效。在加入Carrier之前，White先生从2020年到2021年担任Onshore Wind Americas for General Electric首席执行官。此前，他在UTC工作了24年，在那里他担任了许多高级领导职务，包括UTC的Collins Aerospace division的电力和控制总裁和电气系统总裁。
Timothy White,was appointed President, Refrigeration of Carrier in August 2021. Prior to joining Carrier, Mr. White served as CEO, Onshore Wind Americas for General Electric from 2020 to 2021. He was previously with UTC, renamed Raytheon Technologies Corporation, for 24 years where he held a number of senior leadership roles, including President, Power & Controls and President, Electric Systems, for Raytheon's Collins Aerospace division.- Timothy White被任命为Refrigeration of Carrier总裁，于2021年8月16日生效。在加入Carrier之前，White先生从2020年到2021年担任Onshore Wind Americas for General Electric首席执行官。此前，他在UTC工作了24年，在那里他担任了许多高级领导职务，包括UTC的Collins Aerospace division的电力和控制总裁和电气系统总裁。
- Timothy White,was appointed President, Refrigeration of Carrier in August 2021. Prior to joining Carrier, Mr. White served as CEO, Onshore Wind Americas for General Electric from 2020 to 2021. He was previously with UTC, renamed Raytheon Technologies Corporation, for 24 years where he held a number of senior leadership roles, including President, Power & Controls and President, Electric Systems, for Raytheon's Collins Aerospace division.