董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2018-11-26 |
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 1042.24万美元 | 49.08 | 2018-11-26 |
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2018-11-26 |
| Cheryl L. Shavers | 女 | Director | 70 | 28.37万美元 | 2.78 | 2018-11-26 |
| Richard G. Hamermesh | 男 | Director | 77 | 23.36万美元 | 1.05 | 2018-11-26 |
| Ralph E. Eberhart | 男 | Director | 77 | 26.83万美元 | 2.18 | 2018-11-26 |
| Andrew J. Policano | 男 | Director | 75 | 27.94万美元 | 2.64 | 2018-11-26 |
| Chris A. Davis | 女 | Director | 74 | 31.30万美元 | 6.07 | 2018-11-26 |
| David Lilley | 男 | Director | 77 | 27.63万美元 | 3.55 | 2018-11-26 |
| Anthony J. Carbone | 男 | Director | 83 | 32.66万美元 | 7.07 | 2018-11-26 |
| John A. Edwardson | 男 | Director | 75 | 25.66万美元 | 1.70 | 2018-11-26 |
| Jeffrey L. Turner | 男 | Director | 72 | 23.72万美元 | 1.36 | 2018-11-26 |
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 |
|---|---|---|---|---|---|---|
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2018-11-26 |
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 1042.24万美元 | 49.08 | 2018-11-26 |
| Robert K. Ortberg | 男 | Chairman of the Board of Director,President and Chief Executive Officer | 58 | 未披露 | 未持股 | 2018-11-26 |
| Jeffrey A. Standerski | -- | Senior Vice President, Human Resources | 52 | 未披露 | 未持股 | 2018-11-26 |
| Jeffrey D. MacLauchlan | -- | Senior Vice President, Corporate Development | 59 | 147.08万美元 | 未持股 | 2018-11-26 |
| David J. Nieuwsma | -- | Executive Vice President and Chief Operating Officer, Interior Systems | 54 | 未披露 | 未持股 | 2018-11-26 |
| Robert J. Perna | 男 | Senior Vice President, General Counsel and Secretary | 54 | 154.41万美元 | 未持股 | 2018-11-26 |
| Patrick E. Allen | 男 | Senior Vice President and Chief Financial Officer | 54 | 303.37万美元 | 31.75 | 2018-11-26 |
| Kent L. Statler | 男 | Executive Vice President and Chief Operating Officer, Commercial Systems | 53 | 243.34万美元 | 21.15 | 2018-11-26 |
| Bruce M. King | 男 | Senior Vice President, Operations | 57 | 未披露 | 未持股 | 2018-11-26 |
| Nan Mattai | 女 | Senior Vice President, Engineering and Information Technology | 66 | 未披露 | 未持股 | 2018-11-26 |
| Douglas E. Stenske | 男 | Vice President, Treasurer and Risk Management | 52 | 未披露 | 未持股 | 2018-11-26 |
| Robert A. Sturgell | -- | Senior Vice President, Washington Operations | 59 | 未披露 | 未持股 | 2018-11-26 |
| Philip J. Jasper | 男 | Executive Vice President and Chief Operating Officer, Government Systems | 50 | 212.54万美元 | 16.79 | 2018-11-26 |
| Tatum J. Buse | -- | Vice President, Finance and Corporate Controller | 44 | 未披露 | 未持股 | 2018-11-26 |
| Colin R. Mahoney | 男 | Senior Vice President, International and Service Solutions | 53 | 未披露 | 未持股 | 2018-11-26 |
董事简历
中英对照 | 中文 | 英文- Robert K. Ortberg
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Robert K. Ortberg自2018年9月以来一直担任董事。他目前担任联合技术公司（United Technologies Corporation）首席执行官办公室的特别顾问，联合技术公司是航空和高完整性解决方案的全球领导者。 在就任现职之前，他于2018年12月至2020年2月担任联合技术公司Collins Aerospace的首席执行官。他曾于2013年至2018年担任Rockwell Collins的首席执行官，并于2012年至2018年担任总裁。 。在2010年至2012年期间，他曾担任Rockwell Collins执行副总裁，政府系统部门首席运营官，在2006年至2010年期间，他曾担任Rockwell Collins执行副总裁，商业系统部门首席运营官。他于1987年加入Rockwell Collins。Ortberg先生拥有Iowa大学的机械工程学学士学位。
Robert K. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for Raytheon Technologies Corporation, an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served as the Chief Executive Officer of Rockwell Collins from 2013 to 2018 and served as President from 2012 to 2018. He served as Rockwell Collins’ Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012 and as Executive Vice President, Chief Operating Officer, Commercial Systems from 2006 to 2010. Prior to that time, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor of science degree in mechanical engineering from the University of Iowa. - Robert K. Ortberg自2018年9月以来一直担任董事。他目前担任联合技术公司（United Technologies Corporation）首席执行官办公室的特别顾问，联合技术公司是航空和高完整性解决方案的全球领导者。 在就任现职之前，他于2018年12月至2020年2月担任联合技术公司Collins Aerospace的首席执行官。他曾于2013年至2018年担任Rockwell Collins的首席执行官，并于2012年至2018年担任总裁。 。在2010年至2012年期间，他曾担任Rockwell Collins执行副总裁，政府系统部门首席运营官，在2006年至2010年期间，他曾担任Rockwell Collins执行副总裁，商业系统部门首席运营官。他于1987年加入Rockwell Collins。Ortberg先生拥有Iowa大学的机械工程学学士学位。
- Robert K. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for Raytheon Technologies Corporation, an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served as the Chief Executive Officer of Rockwell Collins from 2013 to 2018 and served as President from 2012 to 2018. He served as Rockwell Collins’ Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012 and as Executive Vice President, Chief Operating Officer, Commercial Systems from 2006 to 2010. Prior to that time, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor of science degree in mechanical engineering from the University of Iowa.
- Robert K. Ortberg
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Robert K. Ortberg，Raytheon Technologies Corporation首席执行官办公室特别顾问，2020年- 2021年2月。2018年，联合技术公司Collins Aerospace Systems首席执行官。2015-2018年，Rockwell Collins航空航天和国防系统与服务公司的董事长、总裁兼首席执行官。Rockwell Collins, Inc.的总裁兼首席执行官，2013-2015。2012-2013， Rockwell Collins, Inc.的总裁。自1987年加入Rockwell Collins以来担任过各种高级职务。
Robert K. Ortberg,has been a director since September 2018. Mr. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company, a position he held from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for RTX Corporation (formerly Raytheon Technologies Corporation), an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served at Rockwell Collins, Inc. as its Chairman, President and Chief Executive Officer from 2015 to 2018; President and CEO from 2013 to 2015 and President from 2012 to 2013; Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012; and Executive Vice President, Chief Operating Officer of Commercial Systems from 2006 to 2010. Before taking on those roles, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor's degree in mechanical engineering from the University of Iowa. - Robert K. Ortberg，Raytheon Technologies Corporation首席执行官办公室特别顾问，2020年- 2021年2月。2018年，联合技术公司Collins Aerospace Systems首席执行官。2015-2018年，Rockwell Collins航空航天和国防系统与服务公司的董事长、总裁兼首席执行官。Rockwell Collins, Inc.的总裁兼首席执行官，2013-2015。2012-2013， Rockwell Collins, Inc.的总裁。自1987年加入Rockwell Collins以来担任过各种高级职务。
- Robert K. Ortberg,has been a director since September 2018. Mr. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company, a position he held from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for RTX Corporation (formerly Raytheon Technologies Corporation), an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served at Rockwell Collins, Inc. as its Chairman, President and Chief Executive Officer from 2015 to 2018; President and CEO from 2013 to 2015 and President from 2012 to 2013; Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012; and Executive Vice President, Chief Operating Officer of Commercial Systems from 2006 to 2010. Before taking on those roles, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor's degree in mechanical engineering from the University of Iowa.
- Robert K. Ortberg
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Robert K. Ortberg，担任执行委员会的成员。自2013年8月，他担任我们的首席执行官，自2012年9月，担任我们的总裁。从2010年2月到2012年9月他担任我们政府系统的执行副总裁，首席运营官，从2006年10月到2010年2月，担任商业系统的执行副总裁，首席运营官。自2008年7月至2011年7月，他担任Bucyrus国际股份有限公司的董事。他担任科学技术灵感与识别董事会和美国童子军鹰眼理事会的成员。
Robert K. Ortberg is our Chairman of the Board and is the Chairman of the Executive Committee. He has been our Chief Executive Officer since August 2013 and has served as our President since September 2012. He served as our Executive Vice President, Chief Operating Officer, Government Systems from February 2010 to September 2012 and as our Executive Vice President, Chief Operating Officer, Commercial Systems from October 2006 to February 2010. He served as a director of Bucyrus International, Inc., from July 2008 to July 2011. He serves on the Board of Governors for the Aerospace Industries Association, is a member of The Business Council and serves on the Board of Directors of FIRST® For Inspiration and Recognition of Science and Technology and the Hawkeye Council of the Boy Scouts of America. He also serves on the University of Iowa Engineering Advisory Board and on the Board of Trustees of the United Way of East Central Iowa. - Robert K. Ortberg，担任执行委员会的成员。自2013年8月，他担任我们的首席执行官，自2012年9月，担任我们的总裁。从2010年2月到2012年9月他担任我们政府系统的执行副总裁，首席运营官，从2006年10月到2010年2月，担任商业系统的执行副总裁，首席运营官。自2008年7月至2011年7月，他担任Bucyrus国际股份有限公司的董事。他担任科学技术灵感与识别董事会和美国童子军鹰眼理事会的成员。
- Robert K. Ortberg is our Chairman of the Board and is the Chairman of the Executive Committee. He has been our Chief Executive Officer since August 2013 and has served as our President since September 2012. He served as our Executive Vice President, Chief Operating Officer, Government Systems from February 2010 to September 2012 and as our Executive Vice President, Chief Operating Officer, Commercial Systems from October 2006 to February 2010. He served as a director of Bucyrus International, Inc., from July 2008 to July 2011. He serves on the Board of Governors for the Aerospace Industries Association, is a member of The Business Council and serves on the Board of Directors of FIRST® For Inspiration and Recognition of Science and Technology and the Hawkeye Council of the Boy Scouts of America. He also serves on the University of Iowa Engineering Advisory Board and on the Board of Trustees of the United Way of East Central Iowa.
- Cheryl L. Shavers
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Cheryl L. Shavers，自2006年一直担任公司的董事。自2001年2月起，她已经成为一家企业投资和咨询服务公司，Global Smarts股份有限公司的首席执行官。她也是一家提供通信和航空电子解决方案的公开上市公司，Rockwell Collins股份有限公司技术委员会的主任，主席和提名委员会的成员。从1999年到2001年，她担任美国商务部技术的商务副部长。1999年，她在一家设计和集成电路制造商，英特尔公司担任各种高级职位，最近担任英特尔资本集团微处理器新兴技术的总监。她拥有化学博士学位，在半导体和其他技术相关的行业经验丰富，比如英特尔，摩托罗拉和惠普。她也在Santa Clara大学Leavey商学院担任教授。她的学术和专业经验向董事会提供一个独特的视角和技能。
Cheryl L. Shavers is Chairman of the Technology and Cybersecurity Committee and a member of the Board Nominating and Governance Committee. Dr. Shavers has been the Chairman and Chief Executive Officer of Global Smarts, Inc. business advisory services since February 2001. She served on the Advisory Board for E.W. Scripps Company, and as Under Secretary of Commerce for Technology for the United States Department of Commerce from November 1999 to February 2001 after having served as its Under Secretary Designate from April 1999 to November 1999. She served as Sector Manager, Microprocessor Products Group for Intel Corporation prior to April 1999. She served as Non-Executive Chairman of BitArts Ltd. from 2001 to December 2003 and served as a director of ATMI, Inc. from 2006 to 2014. She served on the Board of Directors of Mentor Graphics Corporation from June 2016 until it was purchased by Siemens AG in April 2017. She is currently on the Board of Knowles Corporation (supplier of micro-acoustic, audio processing and precision device solutions). - Cheryl L. Shavers，自2006年一直担任公司的董事。自2001年2月起，她已经成为一家企业投资和咨询服务公司，Global Smarts股份有限公司的首席执行官。她也是一家提供通信和航空电子解决方案的公开上市公司，Rockwell Collins股份有限公司技术委员会的主任，主席和提名委员会的成员。从1999年到2001年，她担任美国商务部技术的商务副部长。1999年，她在一家设计和集成电路制造商，英特尔公司担任各种高级职位，最近担任英特尔资本集团微处理器新兴技术的总监。她拥有化学博士学位，在半导体和其他技术相关的行业经验丰富，比如英特尔，摩托罗拉和惠普。她也在Santa Clara大学Leavey商学院担任教授。她的学术和专业经验向董事会提供一个独特的视角和技能。
- Cheryl L. Shavers is Chairman of the Technology and Cybersecurity Committee and a member of the Board Nominating and Governance Committee. Dr. Shavers has been the Chairman and Chief Executive Officer of Global Smarts, Inc. business advisory services since February 2001. She served on the Advisory Board for E.W. Scripps Company, and as Under Secretary of Commerce for Technology for the United States Department of Commerce from November 1999 to February 2001 after having served as its Under Secretary Designate from April 1999 to November 1999. She served as Sector Manager, Microprocessor Products Group for Intel Corporation prior to April 1999. She served as Non-Executive Chairman of BitArts Ltd. from 2001 to December 2003 and served as a director of ATMI, Inc. from 2006 to 2014. She served on the Board of Directors of Mentor Graphics Corporation from June 2016 until it was purchased by Siemens AG in April 2017. She is currently on the Board of Knowles Corporation (supplier of micro-acoustic, audio processing and precision device solutions).
- Richard G. Hamermesh
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Richard G. Hamermesh 自1987年7月以来一直担任董事。 Hamermesh博士自2002年7月1日以来一直是哈佛商学院（Harvard Business School）管理实践教授。从1987年到2001年他是The Center for Executive Development的一个联合创始人和任事股东，这是一个执行教育和发展咨询公司。 Hamermesh博士从1976年到1987年是哈佛商学院（ faculty of Harvard Business School）的教员。他也是一个活跃的投资者和企业家，是超过个15组织成立和早期阶段的负责人，董事和投资者。
Richard G. Hamermesh has been a Director since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. From July 2015 until June 2020 Dr. Hamermesh was a Senior Fellow at the Harvard Business School, where he additionally was the MBA Class of 1961 Professor of Management Practice from 2002 to 2015. From 1987 to 2001 he was a co-founder and a Managing Partner of The Center for Executive Development, an executive education and development consulting firm. From 1976 to 1987 Dr. Hamermesh was a member of the faculty of Harvard Business School. He is also an active investor and entrepreneur, having participated as a principal, director and investor in the founding and early stages of more than 15 organizations. Dr. Hamermesh has served as a member of the board of directors of SmartCloud, Inc. since 2014. Additionally, Dr. Hamermesh has served as a director and Chairman of the board of Qtection LLC since April 2020 and has served as director and Chairman of the board of Rhinostics, Inc. since September 2020. Dr. Hamermesh was a director of B/E Aerospace, Inc. until its sale to Rockwell Collins in April 2017 and a director of Rockwell Collins from April 2017 until its sale to United Technologies Corporation in November 2018. - Richard G. Hamermesh 自1987年7月以来一直担任董事。 Hamermesh博士自2002年7月1日以来一直是哈佛商学院（Harvard Business School）管理实践教授。从1987年到2001年他是The Center for Executive Development的一个联合创始人和任事股东，这是一个执行教育和发展咨询公司。 Hamermesh博士从1976年到1987年是哈佛商学院（ faculty of Harvard Business School）的教员。他也是一个活跃的投资者和企业家，是超过个15组织成立和早期阶段的负责人，董事和投资者。
- Richard G. Hamermesh has been a Director since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. From July 2015 until June 2020 Dr. Hamermesh was a Senior Fellow at the Harvard Business School, where he additionally was the MBA Class of 1961 Professor of Management Practice from 2002 to 2015. From 1987 to 2001 he was a co-founder and a Managing Partner of The Center for Executive Development, an executive education and development consulting firm. From 1976 to 1987 Dr. Hamermesh was a member of the faculty of Harvard Business School. He is also an active investor and entrepreneur, having participated as a principal, director and investor in the founding and early stages of more than 15 organizations. Dr. Hamermesh has served as a member of the board of directors of SmartCloud, Inc. since 2014. Additionally, Dr. Hamermesh has served as a director and Chairman of the board of Qtection LLC since April 2020 and has served as director and Chairman of the board of Rhinostics, Inc. since September 2020. Dr. Hamermesh was a director of B/E Aerospace, Inc. until its sale to Rockwell Collins in April 2017 and a director of Rockwell Collins from April 2017 until its sale to United Technologies Corporation in November 2018.
- Ralph E. Eberhart
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Ralph E. Eberhart上将，从美国空军退役，北美防空司令部和美国北方司令部的前总司令。2005年他从服务36年的空军退役。然后他被任命并继续担任武装部队福利协会的主席和其相关企业的董事长。他也是以下上市公司的董事：2007年以来，Rockwell Collins股份有限公司，自2010年，Triumph集团股份有限公司，自2012年，Jacobs工程集团股份有限公司。
Ralph E. Eberhart,Former General Officer of the United States Air Force (1997-2005);Numerous high-level command and staff positions within the Air Force and the Department of Defense (1968-2005);Former Commander of US Northern Command, North American Aerospace Defense Command (NORAD), US Space Command, Air Force Space Command, Air Combat Command & U.S. Forces, Japan. He also served as Vice Chief of the United States Air Force.BS in Political Science from the United States Air Force Academy;Master's in Political Science from Troy State University. - Ralph E. Eberhart上将，从美国空军退役，北美防空司令部和美国北方司令部的前总司令。2005年他从服务36年的空军退役。然后他被任命并继续担任武装部队福利协会的主席和其相关企业的董事长。他也是以下上市公司的董事：2007年以来，Rockwell Collins股份有限公司，自2010年，Triumph集团股份有限公司，自2012年，Jacobs工程集团股份有限公司。
- Ralph E. Eberhart,Former General Officer of the United States Air Force (1997-2005);Numerous high-level command and staff positions within the Air Force and the Department of Defense (1968-2005);Former Commander of US Northern Command, North American Aerospace Defense Command (NORAD), US Space Command, Air Force Space Command, Air Combat Command & U.S. Forces, Japan. He also served as Vice Chief of the United States Air Force.BS in Political Science from the United States Air Force Academy;Master's in Political Science from Troy State University.
- Andrew J. Policano
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Andrew J. Policano，加利福尼亚大学欧文分校Paul Merage商学院的教授、主任，主持投资和财富管理中心。以前是加利福尼亚大学欧文分校Paul Merage商学院院长。他是Rockwell-Collins股份有限公司的董事长和互惠基金公司，Payden & Rygel的受托人。
Andrew J. Policano is the Chairman of the Board Nominating and Governance Committee and a member of the Audit Committee. Dr. Policano is on the faculty of The Paul Merage School of Business, University of California-Irvine and was the Dean of that business school from August 2004 through July 2013. Prior thereto, he served on the faculty and as Dean at the School of Business, University of Wisconsin-Madison. Dr. Policano is a director of Badger Meter, Inc., a Trustee of Payden & Rygel Investment Manager and a former director of Physicians Insurance Company of Wisconsin. He is a member of the board of other professional and civic organizations. - Andrew J. Policano，加利福尼亚大学欧文分校Paul Merage商学院的教授、主任，主持投资和财富管理中心。以前是加利福尼亚大学欧文分校Paul Merage商学院院长。他是Rockwell-Collins股份有限公司的董事长和互惠基金公司，Payden & Rygel的受托人。
- Andrew J. Policano is the Chairman of the Board Nominating and Governance Committee and a member of the Audit Committee. Dr. Policano is on the faculty of The Paul Merage School of Business, University of California-Irvine and was the Dean of that business school from August 2004 through July 2013. Prior thereto, he served on the faculty and as Dean at the School of Business, University of Wisconsin-Madison. Dr. Policano is a director of Badger Meter, Inc., a Trustee of Payden & Rygel Investment Manager and a former director of Physicians Insurance Company of Wisconsin. He is a member of the board of other professional and civic organizations.
- Chris A. Davis
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Chris A. Davis，自2000年4月担任我们的主任。自2005年和2012年之间，她是Forstmann Little和 Forstmann公司的普通合伙人，以前，自2001年八月曾担任有限合伙人。从2005年8月到2006年1月，她担任一家电信服务提供商， mcleodusa的主席，从2002年4月到2005年8月担任董事长兼首席执行官。在此之前，从2001年8月到2002年4月，她担任mcleodusa首席运营和财务官。她在mcleodusa任职之前，从2000年5月起，担任ONI系统集团的执行副总裁，首席财政和行政官。从1993年7月到2000年4月，她担任Gulfstream航空集团的执行副总裁，首席财政和行政官，董事，在1999年7月通用动力集团收购Gulfstream后担任通用动力集团的副总裁。在1993年加入Gulfstream之前，她在通用电器公司的17年职业生涯中担任过许多金融职位。于2005年10月，mcleodusa根据破产法11章申请重组的预先计划，在2006年1月，摆脱破产保护。她现任罗Rockwell Collins股份有限公司的董事，在过去五年中也担任过Aviall股份有限公司和Wolverine Tube股份有限公司的董事。
Chris A. Davis is the Chairman of the Audit Committee and a member of the Executive Committee and the Corporate Strategy and Finance Committee. She served as a General Partner with Forstmann Little & Co. private equity firm from October 2005 to July 2012 after having served them as a Special Limited Partner since August 2001. She served as Chairman of McLeodUSA Incorporated (telecommunications) from August 2005 to January 2006 Chairman and Chief Executive Officer of McLeodUSA from April 2002 to August 2005 and Chief Operating and Financial Officer of McLeodUSA from August 2001 to April 2002. She served as Executive Vice President, Chief Financial Officer of ONI Systems (telecommunications) from May 2000 to August 2001. She served as Executive Vice President, Chief Financial and Administrative Officer and director of Gulfstream Aerospace Corporation (business aircraft) from July 1993 to April 2000. She is a former member of the Board of Directors of Cytec Industries, Inc., Aviall, Inc., IMG Worldwide, 24 Hour Fitness, ENK International and Wolverine Tube, Inc. - Chris A. Davis，自2000年4月担任我们的主任。自2005年和2012年之间，她是Forstmann Little和 Forstmann公司的普通合伙人，以前，自2001年八月曾担任有限合伙人。从2005年8月到2006年1月，她担任一家电信服务提供商， mcleodusa的主席，从2002年4月到2005年8月担任董事长兼首席执行官。在此之前，从2001年8月到2002年4月，她担任mcleodusa首席运营和财务官。她在mcleodusa任职之前，从2000年5月起，担任ONI系统集团的执行副总裁，首席财政和行政官。从1993年7月到2000年4月，她担任Gulfstream航空集团的执行副总裁，首席财政和行政官，董事，在1999年7月通用动力集团收购Gulfstream后担任通用动力集团的副总裁。在1993年加入Gulfstream之前，她在通用电器公司的17年职业生涯中担任过许多金融职位。于2005年10月，mcleodusa根据破产法11章申请重组的预先计划，在2006年1月，摆脱破产保护。她现任罗Rockwell Collins股份有限公司的董事，在过去五年中也担任过Aviall股份有限公司和Wolverine Tube股份有限公司的董事。
- Chris A. Davis is the Chairman of the Audit Committee and a member of the Executive Committee and the Corporate Strategy and Finance Committee. She served as a General Partner with Forstmann Little & Co. private equity firm from October 2005 to July 2012 after having served them as a Special Limited Partner since August 2001. She served as Chairman of McLeodUSA Incorporated (telecommunications) from August 2005 to January 2006 Chairman and Chief Executive Officer of McLeodUSA from April 2002 to August 2005 and Chief Operating and Financial Officer of McLeodUSA from August 2001 to April 2002. She served as Executive Vice President, Chief Financial Officer of ONI Systems (telecommunications) from May 2000 to August 2001. She served as Executive Vice President, Chief Financial and Administrative Officer and director of Gulfstream Aerospace Corporation (business aircraft) from July 1993 to April 2000. She is a former member of the Board of Directors of Cytec Industries, Inc., Aviall, Inc., IMG Worldwide, 24 Hour Fitness, ENK International and Wolverine Tube, Inc.
- David Lilley
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David Lilley，自 2020 年 4 月起担任 PSE&G 董事。1999 年 1 月至 2008 年 12 月担任全球特种化学品和材料公司新泽西州伍德兰帕克 Cytec Industries, Inc. 的董事会主席、总裁兼首席执行官 1998 年至 1999 年 1 月，1997 年 1 月至 1998 年 5 月担任总裁兼首席运营官。
David Lilley,Director of PSE&G since April 2020.Chairman of the Board, President and CEO of Cytec Industries, Inc., Woodland Park, New Jersey, a global specialty chemicals and materials company, from January 1999 until December 2008 President and CEO from May 1998 to January 1999 and President and COO from January 1997 to May 1998. - David Lilley，自 2020 年 4 月起担任 PSE&G 董事。1999 年 1 月至 2008 年 12 月担任全球特种化学品和材料公司新泽西州伍德兰帕克 Cytec Industries, Inc. 的董事会主席、总裁兼首席执行官 1998 年至 1999 年 1 月，1997 年 1 月至 1998 年 5 月担任总裁兼首席运营官。
- David Lilley,Director of PSE&G since April 2020.Chairman of the Board, President and CEO of Cytec Industries, Inc., Woodland Park, New Jersey, a global specialty chemicals and materials company, from January 1999 until December 2008 President and CEO from May 1998 to January 1999 and President and COO from January 1997 to May 1998.
- Anthony J. Carbone
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Anthony J. Carbone，他自2012年11起月一直担任我们的首席独立董事。他是薪酬委员会和执行委员会的主席。从2000年2月到2005年10月，他担任一家化学，塑料和农产品生产商，美国Dow化学公司董事会的副主席。自2000年11月至2005年10月担任Dow的高级顾问。自1996年11月至2000年10月他担任Dow的执行副总裁。他是美国化学学会和前董事会的成员，美国塑料委员会和塑料工业社会的前主席。他曾在美国传统基金会的顾问委员会任职。
Anthony J. Carbone is our Lead Independent Director and a member of the Executive Committee. He served as our Non-Executive Chairman from August 2014 to November 2015 he has served as our Lead Independent Director since November 2015 and he previously served as our Lead Independent Director from November 2012 until August 2014. Mr. Carbone served as Vice Chairman of the Board of Directors of The Dow Chemical Company chemical, plastic and agricultural products from February 2000 to October 2005 and Senior Consultant of Dow from November 2000 to October 2005. He served as Executive Vice President of Dow from November 1996 to November 2000. He is a former member of the American Chemical Society and former Board Member and Chairman of the American Plastics Council and the Society of Plastics Industries. Mr. Carbone has served on the Advisory Council of the Heritage Foundation. - Anthony J. Carbone，他自2012年11起月一直担任我们的首席独立董事。他是薪酬委员会和执行委员会的主席。从2000年2月到2005年10月，他担任一家化学，塑料和农产品生产商，美国Dow化学公司董事会的副主席。自2000年11月至2005年10月担任Dow的高级顾问。自1996年11月至2000年10月他担任Dow的执行副总裁。他是美国化学学会和前董事会的成员，美国塑料委员会和塑料工业社会的前主席。他曾在美国传统基金会的顾问委员会任职。
- Anthony J. Carbone is our Lead Independent Director and a member of the Executive Committee. He served as our Non-Executive Chairman from August 2014 to November 2015 he has served as our Lead Independent Director since November 2015 and he previously served as our Lead Independent Director from November 2012 until August 2014. Mr. Carbone served as Vice Chairman of the Board of Directors of The Dow Chemical Company chemical, plastic and agricultural products from February 2000 to October 2005 and Senior Consultant of Dow from November 2000 to October 2005. He served as Executive Vice President of Dow from November 1996 to November 2000. He is a former member of the American Chemical Society and former Board Member and Chairman of the American Plastics Council and the Society of Plastics Industries. Mr. Carbone has served on the Advisory Council of the Heritage Foundation.
- John A. Edwardson
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John A. Edwardson，他是薪酬委员会和技术委员会的成员。从2001年到2012年12月，他担任一家技术解决方案提供商，CDW集团董事会的主席，从2001年到2011年，他还担任了CDW的首席执行官。加入CDW之前，从1999年到2000年，他担任一家保安公司，Burns国际服务公司的董事长和首席执行官，并担任UAL集团和联合航空公司的董事（1994-1998），总裁（1994-1998）和首席运营官（1995-1998）。在UAL集团和联合航空公司之前，他担任Ameritech集团的执行副总裁和首席财务官。他目前是联邦快递公司的董事，芝加哥大学，芝加哥艺术学院董事会的成员，也是其他专业和民间组织的董事会成员。
John A. Edwardson is the former Chairman and Chief Executive Officer of CDW Corporation, a provider of technology products and services, serving as Chief Executive Officer from 2001 to September 2011 and as Chairman from 2001 to December 2012. He was Chairman and Chief Executive Officer of Burns International Services Corporation, a provider of security services, from 1999 to 2000. He was President and Chief Operating Officer of UAL Corporation the parent company of United Air Lines, Inc., an airline, from 1995 to 1998. He is a former director of CDW Corporation and Rockwell Collins, Inc. - John A. Edwardson，他是薪酬委员会和技术委员会的成员。从2001年到2012年12月，他担任一家技术解决方案提供商，CDW集团董事会的主席，从2001年到2011年，他还担任了CDW的首席执行官。加入CDW之前，从1999年到2000年，他担任一家保安公司，Burns国际服务公司的董事长和首席执行官，并担任UAL集团和联合航空公司的董事（1994-1998），总裁（1994-1998）和首席运营官（1995-1998）。在UAL集团和联合航空公司之前，他担任Ameritech集团的执行副总裁和首席财务官。他目前是联邦快递公司的董事，芝加哥大学，芝加哥艺术学院董事会的成员，也是其他专业和民间组织的董事会成员。
- John A. Edwardson is the former Chairman and Chief Executive Officer of CDW Corporation, a provider of technology products and services, serving as Chief Executive Officer from 2001 to September 2011 and as Chairman from 2001 to December 2012. He was Chairman and Chief Executive Officer of Burns International Services Corporation, a provider of security services, from 1999 to 2000. He was President and Chief Operating Officer of UAL Corporation the parent company of United Air Lines, Inc., an airline, from 1995 to 1998. He is a former director of CDW Corporation and Rockwell Collins, Inc.
- Jeffrey L. Turner
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Jeffrey L. Turner，担任薪酬委员会，提名和治理委员会的成员。自2006年11月以来，他一直担任Spirit AeroSystems控股股份有限公司商业航空装置和元件的董事，从2005年6月到2013年4月，担任主席和首席执行官，他还担任Spirit AeroSystems控股股份有限公司的总裁和首席执行官。他于1973年加入波音飞机公司并于1995年11月被任命为波音公司Wichita分部的副总裁/总经理。在他被任命为波音公司Wichita分部的副总裁/总经理之前，他在系统开发，质量，生产，波音计算机的服务和金融，波音军用飞机公司和波音商用飞机公司中担任不同的管理职位。他目前担任信托金融公司董事会的成员。
Jeffrey L. Turner is a member of the Compensation Committee, the Corporate Strategy and Finance Committee and the Technology and Cybersecurity Committee. Mr. Turner was a director of Spirit AeroSystems Holdings, Inc. commercial aerospace assemblies and components from November 2006 to April 2014 and served as its President and Chief Executive Officer from June 2005 to April 2013; he also served as President and Chief Executive Officer of Spirit AeroSystems, Inc. Mr. Turner joined The Boeing Company (aerospace and defense) in 1973 and was appointed as Vice President/General Manager of Boeing, Wichita Division in November 1995. Prior to his appointment as Vice President/General Manager of Boeing Wichita Division, Mr. Turner held various management positions in systems development, quality, production, services and finance in Boeing Computer Services, Boeing Military Airplane Company and Boeing Commercial Airplane Company. Mr. Turner currently serves on the Board of Directors of INTRUST Financial Corporation and is a partner in the privately held Turner Nichols Williams Group and several private companies. - Jeffrey L. Turner，担任薪酬委员会，提名和治理委员会的成员。自2006年11月以来，他一直担任Spirit AeroSystems控股股份有限公司商业航空装置和元件的董事，从2005年6月到2013年4月，担任主席和首席执行官，他还担任Spirit AeroSystems控股股份有限公司的总裁和首席执行官。他于1973年加入波音飞机公司并于1995年11月被任命为波音公司Wichita分部的副总裁/总经理。在他被任命为波音公司Wichita分部的副总裁/总经理之前，他在系统开发，质量，生产，波音计算机的服务和金融，波音军用飞机公司和波音商用飞机公司中担任不同的管理职位。他目前担任信托金融公司董事会的成员。
- Jeffrey L. Turner is a member of the Compensation Committee, the Corporate Strategy and Finance Committee and the Technology and Cybersecurity Committee. Mr. Turner was a director of Spirit AeroSystems Holdings, Inc. commercial aerospace assemblies and components from November 2006 to April 2014 and served as its President and Chief Executive Officer from June 2005 to April 2013; he also served as President and Chief Executive Officer of Spirit AeroSystems, Inc. Mr. Turner joined The Boeing Company (aerospace and defense) in 1973 and was appointed as Vice President/General Manager of Boeing, Wichita Division in November 1995. Prior to his appointment as Vice President/General Manager of Boeing Wichita Division, Mr. Turner held various management positions in systems development, quality, production, services and finance in Boeing Computer Services, Boeing Military Airplane Company and Boeing Commercial Airplane Company. Mr. Turner currently serves on the Board of Directors of INTRUST Financial Corporation and is a partner in the privately held Turner Nichols Williams Group and several private companies.
高管简历
中英对照 | 中文 | 英文- Robert K. Ortberg
Robert K. Ortberg自2018年9月以来一直担任董事。他目前担任联合技术公司（United Technologies Corporation）首席执行官办公室的特别顾问，联合技术公司是航空和高完整性解决方案的全球领导者。 在就任现职之前，他于2018年12月至2020年2月担任联合技术公司Collins Aerospace的首席执行官。他曾于2013年至2018年担任Rockwell Collins的首席执行官，并于2012年至2018年担任总裁。 。在2010年至2012年期间，他曾担任Rockwell Collins执行副总裁，政府系统部门首席运营官，在2006年至2010年期间，他曾担任Rockwell Collins执行副总裁，商业系统部门首席运营官。他于1987年加入Rockwell Collins。Ortberg先生拥有Iowa大学的机械工程学学士学位。
Robert K. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for Raytheon Technologies Corporation, an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served as the Chief Executive Officer of Rockwell Collins from 2013 to 2018 and served as President from 2012 to 2018. He served as Rockwell Collins’ Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012 and as Executive Vice President, Chief Operating Officer, Commercial Systems from 2006 to 2010. Prior to that time, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor of science degree in mechanical engineering from the University of Iowa.- Robert K. Ortberg自2018年9月以来一直担任董事。他目前担任联合技术公司（United Technologies Corporation）首席执行官办公室的特别顾问，联合技术公司是航空和高完整性解决方案的全球领导者。 在就任现职之前，他于2018年12月至2020年2月担任联合技术公司Collins Aerospace的首席执行官。他曾于2013年至2018年担任Rockwell Collins的首席执行官，并于2012年至2018年担任总裁。 。在2010年至2012年期间，他曾担任Rockwell Collins执行副总裁，政府系统部门首席运营官，在2006年至2010年期间，他曾担任Rockwell Collins执行副总裁，商业系统部门首席运营官。他于1987年加入Rockwell Collins。Ortberg先生拥有Iowa大学的机械工程学学士学位。
- Robert K. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for Raytheon Technologies Corporation, an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served as the Chief Executive Officer of Rockwell Collins from 2013 to 2018 and served as President from 2012 to 2018. He served as Rockwell Collins’ Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012 and as Executive Vice President, Chief Operating Officer, Commercial Systems from 2006 to 2010. Prior to that time, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor of science degree in mechanical engineering from the University of Iowa.
- Robert K. Ortberg
Robert K. Ortberg，Raytheon Technologies Corporation首席执行官办公室特别顾问，2020年- 2021年2月。2018年，联合技术公司Collins Aerospace Systems首席执行官。2015-2018年，Rockwell Collins航空航天和国防系统与服务公司的董事长、总裁兼首席执行官。Rockwell Collins, Inc.的总裁兼首席执行官，2013-2015。2012-2013， Rockwell Collins, Inc.的总裁。自1987年加入Rockwell Collins以来担任过各种高级职务。
Robert K. Ortberg,has been a director since September 2018. Mr. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company, a position he held from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for RTX Corporation (formerly Raytheon Technologies Corporation), an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served at Rockwell Collins, Inc. as its Chairman, President and Chief Executive Officer from 2015 to 2018; President and CEO from 2013 to 2015 and President from 2012 to 2013; Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012; and Executive Vice President, Chief Operating Officer of Commercial Systems from 2006 to 2010. Before taking on those roles, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor's degree in mechanical engineering from the University of Iowa.- Robert K. Ortberg，Raytheon Technologies Corporation首席执行官办公室特别顾问，2020年- 2021年2月。2018年，联合技术公司Collins Aerospace Systems首席执行官。2015-2018年，Rockwell Collins航空航天和国防系统与服务公司的董事长、总裁兼首席执行官。Rockwell Collins, Inc.的总裁兼首席执行官，2013-2015。2012-2013， Rockwell Collins, Inc.的总裁。自1987年加入Rockwell Collins以来担任过各种高级职务。
- Robert K. Ortberg,has been a director since September 2018. Mr. Ortberg is the former Chief Executive Officer of Collins Aerospace, a United Technologies company, a position he held from December 2018 to February 2020. Following his retirement from Collins Aerospace, he served as a Special Advisor to the office of the Chief Executive Officer for RTX Corporation (formerly Raytheon Technologies Corporation), an aerospace and defense company that provides advanced systems and services for commercial, military and government customers worldwide until March 2021. He previously served at Rockwell Collins, Inc. as its Chairman, President and Chief Executive Officer from 2015 to 2018; President and CEO from 2013 to 2015 and President from 2012 to 2013; Executive Vice President, Chief Operating Officer, Government Systems from 2010 to 2012; and Executive Vice President, Chief Operating Officer of Commercial Systems from 2006 to 2010. Before taking on those roles, he held other executive positions at Rockwell Collins, which he joined in 1987. Mr. Ortberg has a bachelor's degree in mechanical engineering from the University of Iowa.
- Robert K. Ortberg
Robert K. Ortberg，担任执行委员会的成员。自2013年8月，他担任我们的首席执行官，自2012年9月，担任我们的总裁。从2010年2月到2012年9月他担任我们政府系统的执行副总裁，首席运营官，从2006年10月到2010年2月，担任商业系统的执行副总裁，首席运营官。自2008年7月至2011年7月，他担任Bucyrus国际股份有限公司的董事。他担任科学技术灵感与识别董事会和美国童子军鹰眼理事会的成员。
Robert K. Ortberg is our Chairman of the Board and is the Chairman of the Executive Committee. He has been our Chief Executive Officer since August 2013 and has served as our President since September 2012. He served as our Executive Vice President, Chief Operating Officer, Government Systems from February 2010 to September 2012 and as our Executive Vice President, Chief Operating Officer, Commercial Systems from October 2006 to February 2010. He served as a director of Bucyrus International, Inc., from July 2008 to July 2011. He serves on the Board of Governors for the Aerospace Industries Association, is a member of The Business Council and serves on the Board of Directors of FIRST® For Inspiration and Recognition of Science and Technology and the Hawkeye Council of the Boy Scouts of America. He also serves on the University of Iowa Engineering Advisory Board and on the Board of Trustees of the United Way of East Central Iowa.- Robert K. Ortberg，担任执行委员会的成员。自2013年8月，他担任我们的首席执行官，自2012年9月，担任我们的总裁。从2010年2月到2012年9月他担任我们政府系统的执行副总裁，首席运营官，从2006年10月到2010年2月，担任商业系统的执行副总裁，首席运营官。自2008年7月至2011年7月，他担任Bucyrus国际股份有限公司的董事。他担任科学技术灵感与识别董事会和美国童子军鹰眼理事会的成员。
- Robert K. Ortberg is our Chairman of the Board and is the Chairman of the Executive Committee. He has been our Chief Executive Officer since August 2013 and has served as our President since September 2012. He served as our Executive Vice President, Chief Operating Officer, Government Systems from February 2010 to September 2012 and as our Executive Vice President, Chief Operating Officer, Commercial Systems from October 2006 to February 2010. He served as a director of Bucyrus International, Inc., from July 2008 to July 2011. He serves on the Board of Governors for the Aerospace Industries Association, is a member of The Business Council and serves on the Board of Directors of FIRST® For Inspiration and Recognition of Science and Technology and the Hawkeye Council of the Boy Scouts of America. He also serves on the University of Iowa Engineering Advisory Board and on the Board of Trustees of the United Way of East Central Iowa.
- Jeffrey A. Standerski
JeffreyA.Standerski-高级副总裁，信息管理服务，自2013年12月起；Vice President兼业务和区域系统总经理，2013年7月至2013年12月；Vice President兼空运系统总经理，2006年10月至2013年6月。
Jeffrey A. Standerski-Senior Vice President, Information Management Services since December 2013; Vice President and General Manager, Business and Regional Systems from July 2013 to December 2013; Vice President and General Manager, Air Transport Systems from October 2006 to June 2013.- JeffreyA.Standerski-高级副总裁，信息管理服务，自2013年12月起；Vice President兼业务和区域系统总经理，2013年7月至2013年12月；Vice President兼空运系统总经理，2006年10月至2013年6月。
- Jeffrey A. Standerski-Senior Vice President, Information Management Services since December 2013; Vice President and General Manager, Business and Regional Systems from July 2013 to December 2013; Vice President and General Manager, Air Transport Systems from October 2006 to June 2013.
- Jeffrey D. MacLauchlan
Jeffrey D. MacLauchlan，担任高级副总裁，负责国际和服务解决方案（2013年2月以来）、商业系统销售、营销和客户支持副总裁。
Jeffrey D. MacLauchlan,Senior Vice President, International and Service Solutions since February 2013; Vice President of Commercial Systems Sales, Marketing and Customer Support prior thereto.- Jeffrey D. MacLauchlan，担任高级副总裁，负责国际和服务解决方案（2013年2月以来）、商业系统销售、营销和客户支持副总裁。
- Jeffrey D. MacLauchlan,Senior Vice President, International and Service Solutions since February 2013; Vice President of Commercial Systems Sales, Marketing and Customer Support prior thereto.
- David J. Nieuwsma
David J. Nieuwsma，担任高级副总裁，负责信息管理服务（2016年4月以来）、战略和业务发展副总裁（2012年12月至2016年4月）、Airborne Solutions的副总裁兼总经理。
David J. Nieuwsma, Senior Vice President, Information Management Services since April 2016; Vice President, Strategy and Business Development from December 2012 to April 2016; Vice President and General Manager of Airborne Solutions prior thereto.- David J. Nieuwsma，担任高级副总裁，负责信息管理服务（2016年4月以来）、战略和业务发展副总裁（2012年12月至2016年4月）、Airborne Solutions的副总裁兼总经理。
- David J. Nieuwsma, Senior Vice President, Information Management Services since April 2016; Vice President, Strategy and Business Development from December 2012 to April 2016; Vice President and General Manager of Airborne Solutions prior thereto.
- Robert J. Perna
Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.- Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
- Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.
- Patrick E. Allen
Patrick E. Allen，自2005年1月担任高级副总裁和首席财务官。
Patrick E. Allen,served as Chief Financial Officer at Collins Aerospace since 2018 prior to retiring in 2020. He served as Senior Vice President and Chief Financial Officer at Rockwell Collins, Inc. in Cedar Rapids, Iowa, leading the company's finance activities, including financial planning, accounting, treasury, audit, and tax from 2005 to 2018. Mr. Allen previously served in various financial officer positions at Rockwell Collins and its subsidiaries since 2001. Before joining Rockwell Collins, he served in various roles at Rockwell International, including Vice President and Treasurer, Vice President of Financial Planning, and Assistant Controller. Prior to that, he worked as an auditor at Deloitte & Touche and has passed the certified public accountancy examination. Mr. Allen has served on the Board of Triumph Group, Inc., an aerospace company, since 2023. Mr. Allen has been a Director of IPL and WPL since 2011.- Patrick E. Allen，自2005年1月担任高级副总裁和首席财务官。
- Patrick E. Allen,served as Chief Financial Officer at Collins Aerospace since 2018 prior to retiring in 2020. He served as Senior Vice President and Chief Financial Officer at Rockwell Collins, Inc. in Cedar Rapids, Iowa, leading the company's finance activities, including financial planning, accounting, treasury, audit, and tax from 2005 to 2018. Mr. Allen previously served in various financial officer positions at Rockwell Collins and its subsidiaries since 2001. Before joining Rockwell Collins, he served in various roles at Rockwell International, including Vice President and Treasurer, Vice President of Financial Planning, and Assistant Controller. Prior to that, he worked as an auditor at Deloitte & Touche and has passed the certified public accountancy examination. Mr. Allen has served on the Board of Triumph Group, Inc., an aerospace company, since 2023. Mr. Allen has been a Director of IPL and WPL since 2011.
- Kent L. Statler
Kent L. Statler，自2010年2月担任商业系统的执行副总裁和首席运营官；在Rockwell Collins服务任职之前担任执行副总裁。
Kent L. Statler-Executive Vice President and Chief Operating Officer, Commercial Systems since February 2010; Executive Vice President, Rockwell Collins Services prior thereto.- Kent L. Statler，自2010年2月担任商业系统的执行副总裁和首席运营官；在Rockwell Collins服务任职之前担任执行副总裁。
- Kent L. Statler-Executive Vice President and Chief Operating Officer, Commercial Systems since February 2010; Executive Vice President, Rockwell Collins Services prior thereto.
- Bruce M. King
Bruce M. King，自2011年5月起担任运营高级副总裁；从2010年9月到2011年5月担任通信产品总经理；从2008年1月到2010年9月担任表面处理方案副总裁和总经理；到Rockwell Collins通信系统前担任副总裁和总经理。
Bruce M. King-Senior Vice President, Operations since May 2011; Vice President and General Manager Communications Products from September 2010 to May 2011; Vice President and General Manager, Surface Solutions from January 2008 to September 2010.- Bruce M. King，自2011年5月起担任运营高级副总裁；从2010年9月到2011年5月担任通信产品总经理；从2008年1月到2010年9月担任表面处理方案副总裁和总经理；到Rockwell Collins通信系统前担任副总裁和总经理。
- Bruce M. King-Senior Vice President, Operations since May 2011; Vice President and General Manager Communications Products from September 2010 to May 2011; Vice President and General Manager, Surface Solutions from January 2008 to September 2010.
- Nan Mattai
Nan Mattai，自2004年11月担任工程和技术的高级副总裁。
Nan Mattai-Senior Vice President, Engineering and Technology since November 2004.- Nan Mattai，自2004年11月担任工程和技术的高级副总裁。
- Nan Mattai-Senior Vice President, Engineering and Technology since November 2004.
- Douglas E. Stenske
Douglas E. Stenske 自2013年9月起担任财务和风险管理的副总裁；2011年3月至2013年9月，担任财务主管和财务规划的副总裁；在其之前，担任副总裁兼审计长。
Douglas E. Stenske Vice President, Treasurer and Risk Management since September 2013; Vice President, Treasurer and Financial Planning from March 2011 to September 2013; Vice President and General Auditor prior thereto.- Douglas E. Stenske 自2013年9月起担任财务和风险管理的副总裁；2011年3月至2013年9月，担任财务主管和财务规划的副总裁；在其之前，担任副总裁兼审计长。
- Douglas E. Stenske Vice President, Treasurer and Risk Management since September 2013; Vice President, Treasurer and Financial Planning from March 2011 to September 2013; Vice President and General Auditor prior thereto.
- Robert A. Sturgell
Robert A. Sturgell，自2009年4月担任华盛顿业务的高级副总裁，在这之前是联邦航空管理局的执行管理员。
Robert A. Sturgell-Senior Vice President, Washington Operations since April 2009.- Robert A. Sturgell，自2009年4月担任华盛顿业务的高级副总裁，在这之前是联邦航空管理局的执行管理员。
- Robert A. Sturgell-Senior Vice President, Washington Operations since April 2009.
- Philip J. Jasper
Philip J. Jasper，自2012年9月担任政府系统的执行副总裁和首席运营官；从2010年5月到2012年9月担任业务发展，政府系统的副总裁；在这之前，他曾担任Rockwell Collins移动和螺旋桨解决方案的副总裁和总经理。
Philip J. Jasper-Executive Vice President and Chief Operating Officer, Government Systems since September 2012; Vice President, Business Development, Government Systems from May 2010 to September 2012; Vice President and General Manager, Mobility and Rotary Wing Solutions of Rockwell Collins prior thereto.- Philip J. Jasper，自2012年9月担任政府系统的执行副总裁和首席运营官；从2010年5月到2012年9月担任业务发展，政府系统的副总裁；在这之前，他曾担任Rockwell Collins移动和螺旋桨解决方案的副总裁和总经理。
- Philip J. Jasper-Executive Vice President and Chief Operating Officer, Government Systems since September 2012; Vice President, Business Development, Government Systems from May 2010 to September 2012; Vice President and General Manager, Mobility and Rotary Wing Solutions of Rockwell Collins prior thereto.
- Tatum J. Buse
Tatum J. Buse，自2013年9月担任财务和公司治理的副总裁；从2012年9月到2013年9月担任成本优化的副总裁；从2011年5月到2012年9月担任国际服务控制器的副总统；从2010年10月到2011年5月担任担任财务规划和分析的高级总监；在这之前，曾担任Rockwell Collins服务解决方案的管理员。
Tatum J. Buse-Vice President, Finance and Corporate Controller since September 2013; Vice President Cost Optimization from September 2012 to September 2013; Vice President and Controller of International and Service Solutions from May 2011 to September 2012; Senior Director of Financial Planning and Analysis from October 2010 to May 2011; Controller of Service Solutions of Rockwell Collins prior thereto.- Tatum J. Buse，自2013年9月担任财务和公司治理的副总裁；从2012年9月到2013年9月担任成本优化的副总裁；从2011年5月到2012年9月担任国际服务控制器的副总统；从2010年10月到2011年5月担任担任财务规划和分析的高级总监；在这之前，曾担任Rockwell Collins服务解决方案的管理员。
- Tatum J. Buse-Vice President, Finance and Corporate Controller since September 2013; Vice President Cost Optimization from September 2012 to September 2013; Vice President and Controller of International and Service Solutions from May 2011 to September 2012; Senior Director of Financial Planning and Analysis from October 2010 to May 2011; Controller of Service Solutions of Rockwell Collins prior thereto.
- Colin R. Mahoney
Colin R. Mahoney，自2013年2月担任国际服务方案的高级副总裁；从2009年6月到2013年2月担任商业系统，营销和客户支持的销售副总裁；商务及Rockwell Collins 的Regional系统的高级销售总监。
Colin R. Mahoney-Senior Vice President, International and Service Solutions since February 2013; Vice President of Commercial Systems Sales, Marketing and Customer Support from June 2009 to February 2013.- Colin R. Mahoney，自2013年2月担任国际服务方案的高级副总裁；从2009年6月到2013年2月担任商业系统，营销和客户支持的销售副总裁；商务及Rockwell Collins 的Regional系统的高级销售总监。
- Colin R. Mahoney-Senior Vice President, International and Service Solutions since February 2013; Vice President of Commercial Systems Sales, Marketing and Customer Support from June 2009 to February 2013.