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 |
|---|---|---|---|---|---|---|
| Martin R. Benante | 男 | Independent Director | 73 | 28.86万美元 | 2.01 | 2026-04-27 |
| Susan D. Lynch | 女 | Independent Director | 64 | 25.14万美元 | 0.09 | 2026-04-27 |
| Sanjay Kapoor | 男 | Independent Director | 64 | 未披露 | 未持股 | 2026-04-27 |
| Susan D. Lynch | -- | Independent Director | 63 | 未披露 | 未持股 | 2026-04-27 |
| Ellen McClain | 女 | Independent Director | 61 | 27.76万美元 | 2.28 | 2026-04-27 |
| Jennifer M. Pollino | -- | Independent Director | 60 | 未披露 | 未持股 | 2026-04-27 |
| James L. L. Tullis | 男 | Independent Director | 79 | 37.69万美元 | 3.72 | 2026-04-27 |
| Max H. Mitchell | 男 | Chairman, President and Chief Executive Officer | 62 | 1051.89万美元 | 82.35 | 2026-04-27 |
| Charles G. McClure, Jr. | 男 | Independent Director | 73 | 27.05万美元 | 1.72 | 2026-04-27 |
| Sanjay Kapoor | 男 | Independent Director | 65 | 26.31万美元 | 0.78 | 2026-04-27 |
| Ronald C. Lindsay | 男 | Independent Director | 67 | 29.06万美元 | 2.73 | 2026-04-27 |
| Jennifer M. Pollino | 女 | Independent Director | 61 | 28.63万美元 | 2.36 | 2026-04-27 |
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 |
|---|---|---|---|---|---|---|
| Anthony M. D'Iorio | -- | Executive Vice President, General Counsel and Secretary | 62 | 230.72万美元 | 6.06 | 2026-04-27 |
| Alejandro A. Alcala | 男 | Executive Vice President and Chief Operating Officer | 51 | 281.58万美元 | 8.17 | 2026-04-27 |
| Jason D. Feldman | -- | Senior Vice President, Investor Relations, Treasury and Tax | 50 | 未披露 | 未持股 | 2026-04-27 |
| Richard A. Maue | -- | Executive Vice President and Chief Financial Officer | 51 | 未披露 | 未持股 | 2026-04-27 |
| Marijane Papanikolaou | -- | Vice President, Controller and Principal Accounting Officer | 54 | 未披露 | 未持股 | 2026-04-27 |
| Tamara S. Polmanteer | -- | Executive Vice President, Chief Human Resources Officer | 59 | 169.88万美元 | 1.87 | 2026-04-27 |
| Richard A. Maue | 男 | Executive Vice President and Chief Financial Officer | 56 | 322.75万美元 | 9.67 | 2026-04-27 |
| Max H. Mitchell | 男 | Chairman, President and Chief Executive Officer | 62 | 1051.89万美元 | 82.35 | 2026-04-27 |
董事简历
中英对照 | 中文 | 英文- Martin R. Benante
-
Martin R. Benante，自2015年起担任董事。2000年至2014年12月起担任董事会主席，2000年至2013年12月担任首席执行官， Curtiss-Wright Corporation, Charlotte, NC （商业、工业、国防和能源市场高质量工程产品和服务的供应商），自2000年4月担任执行董事长，2000年4月至2013年8月退休期间担任首席执行官，自1999年担任公司主管。
Martin R. Benante, Retired Chairman of the Board and Chief Executive Officer of Curtiss-Wright Corporation, Charlotte, NC supplier of highly engineered products and services to commercial, industrial, defense, and energy markets, having served from 2000 to 2015. Other Directorships:Curtiss-Wright Corporation from 1999 to 2015. Strategic, operational, and managerial expertise gained through a more than 35-year career with a leading industrial manufacturer of highly engineered products in critical service applications, serving markets similar to those of the Company. CEO of a publicly traded company with international operations. Expertise in domestic and international mergers and acquisitions, and in the global integration of acquired companies. - Martin R. Benante，自2015年起担任董事。2000年至2014年12月起担任董事会主席，2000年至2013年12月担任首席执行官， Curtiss-Wright Corporation, Charlotte, NC （商业、工业、国防和能源市场高质量工程产品和服务的供应商），自2000年4月担任执行董事长，2000年4月至2013年8月退休期间担任首席执行官，自1999年担任公司主管。
- Martin R. Benante, Retired Chairman of the Board and Chief Executive Officer of Curtiss-Wright Corporation, Charlotte, NC supplier of highly engineered products and services to commercial, industrial, defense, and energy markets, having served from 2000 to 2015. Other Directorships:Curtiss-Wright Corporation from 1999 to 2015. Strategic, operational, and managerial expertise gained through a more than 35-year career with a leading industrial manufacturer of highly engineered products in critical service applications, serving markets similar to those of the Company. CEO of a publicly traded company with international operations. Expertise in domestic and international mergers and acquisitions, and in the global integration of acquired companies.
- Susan D. Lynch
-
Susan D. Lynch于2019年8月加入Vectrus，担任高级副总裁兼首席财务官。加入Vectrus之前，自2016年4月以来，Lynch女士担任Sungard Availability Services Capital Inc.的首席财务官和执行副总裁，Sungard Availability Services Capital Inc.是一家由11亿美元私募股权支持的全球企业，提供云服务，灾难恢复，管理私有和共享的托管和托管IT服务。在Sungard任职期间，她负责全球业务的财务管理的所有方面，包括税务、财务、投资者关系、控制、财务规划和分析、内部审计和控制、采购和财务共享服务。2019年5月1日，Sungard根据美国破产法第11章申请破产保护，并于2019年5月3日脱离“预包装”破产。从2007年到2015年，Lynch女士担任Hitachi Vantara（前身为Hitachi Data Systems）的执行副总裁兼首席财务官，Hitachi, Ltd.的一个部门，全球数据存储基础设施解决方案、软件和专业服务的供应商。在日立任职期间，她领导和管理内部审计和控制、财务报告和分析、控制、采购和设施、财务共享服务、税务和财务职能。从2005年到2007年，她担任雷神技术服务公司的副总裁兼首席财务官。从1984年到2005年，她在Honeywell International, Inc.的6个地点和两个大洲担任各种财务领导职位。她在霍尼韦尔的最后一个职位是全球业务服务公司助理财务总监。Lynch女士从1993年到1994年暂时离开Honeywell International，并担任Geonex Corporation的首席财务官。
Susan D. Lynch joined Vectrus as Senior Vice President and Chief Financial Officer in August 2019. Prior to joining Vectrus, since April 2016 Ms. Lynch served as Chief Financial Officer and Executive Vice President of Sungard Availability Services Capital Inc., a $1.1 billion private equity backed, global enterprise providing cloud, disaster recovery, managed private and shared hosting and colocation IT services. While at Sungard, Ms. Lynch was responsible for all aspects of financial management for the global business, including tax, treasury, investor relations, controllership, financial planning and analysis, internal audit and controls, procurement and financial shared services. From 2007 to 2015 Ms. Lynch served as Executive Vice President and Chief Financial Officer of Hitachi Vantara formerly known as Hitachi Data Systems, a division of Hitachi, Ltd. and provider of global data storage infrastructure solutions, software, and professional services. While at Hitachi, she led and managed the internal audit and control, financial reporting and analysis, controllership, procurement and facilities, financial shared services, tax and treasury functions. From 2005 to 2007 Ms. Lynch was VP & CFO for Raytheon Technical Services Company. From 1984 to 2005 Ms. Lynch held various financial leadership positions in 6 locations and two continents of increasing responsibility for Honeywell International, Inc. Her last position with Honeywell was Assistant Corporate Controller, Global Business Services. Ms. Lynch left Honeywell International temporarily and was CFO of Geonex Corporation from 1993 to 1994. In November, 2021 Ms. Lynch was nominated to the Board of Directors of Allegro Microsystems and currently serves on the Audit committee. - Susan D. Lynch于2019年8月加入Vectrus，担任高级副总裁兼首席财务官。加入Vectrus之前，自2016年4月以来，Lynch女士担任Sungard Availability Services Capital Inc.的首席财务官和执行副总裁，Sungard Availability Services Capital Inc.是一家由11亿美元私募股权支持的全球企业，提供云服务，灾难恢复，管理私有和共享的托管和托管IT服务。在Sungard任职期间，她负责全球业务的财务管理的所有方面，包括税务、财务、投资者关系、控制、财务规划和分析、内部审计和控制、采购和财务共享服务。2019年5月1日，Sungard根据美国破产法第11章申请破产保护，并于2019年5月3日脱离“预包装”破产。从2007年到2015年，Lynch女士担任Hitachi Vantara（前身为Hitachi Data Systems）的执行副总裁兼首席财务官，Hitachi, Ltd.的一个部门，全球数据存储基础设施解决方案、软件和专业服务的供应商。在日立任职期间，她领导和管理内部审计和控制、财务报告和分析、控制、采购和设施、财务共享服务、税务和财务职能。从2005年到2007年，她担任雷神技术服务公司的副总裁兼首席财务官。从1984年到2005年，她在Honeywell International, Inc.的6个地点和两个大洲担任各种财务领导职位。她在霍尼韦尔的最后一个职位是全球业务服务公司助理财务总监。Lynch女士从1993年到1994年暂时离开Honeywell International，并担任Geonex Corporation的首席财务官。
- Susan D. Lynch joined Vectrus as Senior Vice President and Chief Financial Officer in August 2019. Prior to joining Vectrus, since April 2016 Ms. Lynch served as Chief Financial Officer and Executive Vice President of Sungard Availability Services Capital Inc., a $1.1 billion private equity backed, global enterprise providing cloud, disaster recovery, managed private and shared hosting and colocation IT services. While at Sungard, Ms. Lynch was responsible for all aspects of financial management for the global business, including tax, treasury, investor relations, controllership, financial planning and analysis, internal audit and controls, procurement and financial shared services. From 2007 to 2015 Ms. Lynch served as Executive Vice President and Chief Financial Officer of Hitachi Vantara formerly known as Hitachi Data Systems, a division of Hitachi, Ltd. and provider of global data storage infrastructure solutions, software, and professional services. While at Hitachi, she led and managed the internal audit and control, financial reporting and analysis, controllership, procurement and facilities, financial shared services, tax and treasury functions. From 2005 to 2007 Ms. Lynch was VP & CFO for Raytheon Technical Services Company. From 1984 to 2005 Ms. Lynch held various financial leadership positions in 6 locations and two continents of increasing responsibility for Honeywell International, Inc. Her last position with Honeywell was Assistant Corporate Controller, Global Business Services. Ms. Lynch left Honeywell International temporarily and was CFO of Geonex Corporation from 1993 to 1994. In November, 2021 Ms. Lynch was nominated to the Board of Directors of Allegro Microsystems and currently serves on the Audit committee.
- Sanjay Kapoor
-
Sanjay Kapoor，Spirit AeroSystems，Inc.，Wichita，KS（商用飞机、国防平台和商务/支线喷气式飞机的飞机结构制造商）退休执行副总裁兼首席财务官，曾于2013年至2019年担任该职务。在加入Spirit AeroSystems之前，Kapoor先生曾在行业领先的国防和航空部门公司雷神技术（2004-2013年）和联合技术公司（1990-2004年）工作了二十多年，担任高级管理职位，监督重要的航空航天和国防相关项目。
Sanjay Kapoor,Retired Executive Vice President and CFO of Spirit AeroSystems, Inc., Wichita, KS (manufacturer of aerostructures for commercial airplanes, defense platforms and business/regional jets) having served in that role from 2013 to 2019. Prior to joining Spirit AeroSystems, Mr. Kapoor spent more than two decades with industry-leading defense and aviation sector companies Raytheon (2004-2013) and United Technologies (1990-2004), holding senior management positions overseeing significant aerospace and defense related programs. - Sanjay Kapoor，Spirit AeroSystems，Inc.，Wichita，KS（商用飞机、国防平台和商务/支线喷气式飞机的飞机结构制造商）退休执行副总裁兼首席财务官，曾于2013年至2019年担任该职务。在加入Spirit AeroSystems之前，Kapoor先生曾在行业领先的国防和航空部门公司雷神技术（2004-2013年）和联合技术公司（1990-2004年）工作了二十多年，担任高级管理职位，监督重要的航空航天和国防相关项目。
- Sanjay Kapoor,Retired Executive Vice President and CFO of Spirit AeroSystems, Inc., Wichita, KS (manufacturer of aerostructures for commercial airplanes, defense platforms and business/regional jets) having served in that role from 2013 to 2019. Prior to joining Spirit AeroSystems, Mr. Kapoor spent more than two decades with industry-leading defense and aviation sector companies Raytheon (2004-2013) and United Technologies (1990-2004), holding senior management positions overseeing significant aerospace and defense related programs.
- Susan D. Lynch
-
Susan D. Lynch，V2X（前身为Vectrus, Inc.）已退休的高级副总裁兼首席财务官。该公司曾于2019年8月至2023年9月任职。2016年4月至2019年7月担任Sungard可用性服务执行副总裁兼首席财务官,2007年至2015年担任Hitachi Vantara（前身为Hitachi Data Systems）执行副总裁兼首席财务官。在雷神技术技术服务公司和霍尼韦尔担任多个高级领导职务。2023年度北弗吉尼亚州CFO和年度企业成长奖。
Susan D. Lynch,Retired Senior Vice President and Chief Financial Officer for V2X (formerly Vectrus, Inc.) having served from August 2019 to September 2023. Executive Vice President and Chief Financial Officer for Sungard Availability Services from April 2016 to July 2019, and Executive Vice President and Chief Financial Officer of Hitachi Vantara (formerly Hitachi Data Systems) from 2007 to 2015. Various senior leadership positions with Raytheon Technical Services and Honeywell International. 2023 Northern Virginia CFO of the Year and Annual Corporate Growth Award. - Susan D. Lynch，V2X（前身为Vectrus, Inc.）已退休的高级副总裁兼首席财务官。该公司曾于2019年8月至2023年9月任职。2016年4月至2019年7月担任Sungard可用性服务执行副总裁兼首席财务官,2007年至2015年担任Hitachi Vantara（前身为Hitachi Data Systems）执行副总裁兼首席财务官。在雷神技术技术服务公司和霍尼韦尔担任多个高级领导职务。2023年度北弗吉尼亚州CFO和年度企业成长奖。
- Susan D. Lynch,Retired Senior Vice President and Chief Financial Officer for V2X (formerly Vectrus, Inc.) having served from August 2019 to September 2023. Executive Vice President and Chief Financial Officer for Sungard Availability Services from April 2016 to July 2019, and Executive Vice President and Chief Financial Officer of Hitachi Vantara (formerly Hitachi Data Systems) from 2007 to 2015. Various senior leadership positions with Raytheon Technical Services and Honeywell International. 2023 Northern Virginia CFO of the Year and Annual Corporate Growth Award.
- Ellen McClain
-
Ellen McClain，自2023年12月起担任首席执行官兼总裁，自2022年起担任总裁，2021年至2022年担任首席运营官，2015年至2021年担任首席财务官，Year Up United，Boston，MA（一家全国性的劳动力发展培训机构，旗下拥有YUPRO Placement，一家技能至上的人力资源公司）。纽约赛车协会（New York Racing Association，Inc.，Ozone Park，NY）（纯种赛道运营商）的高级管理和财务职位，包括2012年至2013年的总裁。2004年至2009年任纽约州纽约州赫斯特·阿盖尔电视公司（地方电视台运营商）财务副总裁。
Ellen McClain,Chief Executive Officer and President since December 2023, President since 2022, Chief Operating Officer from 2021 to 2022, and Chief Financial Officer from 2015 to 2021, Year Up United, Boston, MA (a national workforce development training organization, which owns YUPRO Placement, a skills-first staffing firm). Senior management and finance positions with New York Racing Association, Inc., Ozone Park, NY (operator of thoroughbred racetracks), including President from 2012 to 2013. Vice President, Finance of Hearst-Argyle Television, Inc., New York, NY (operator of local television stations) from 2004 to 2009. - Ellen McClain，自2023年12月起担任首席执行官兼总裁，自2022年起担任总裁，2021年至2022年担任首席运营官，2015年至2021年担任首席财务官，Year Up United，Boston，MA（一家全国性的劳动力发展培训机构，旗下拥有YUPRO Placement，一家技能至上的人力资源公司）。纽约赛车协会（New York Racing Association，Inc.，Ozone Park，NY）（纯种赛道运营商）的高级管理和财务职位，包括2012年至2013年的总裁。2004年至2009年任纽约州纽约州赫斯特·阿盖尔电视公司（地方电视台运营商）财务副总裁。
- Ellen McClain,Chief Executive Officer and President since December 2023, President since 2022, Chief Operating Officer from 2021 to 2022, and Chief Financial Officer from 2015 to 2021, Year Up United, Boston, MA (a national workforce development training organization, which owns YUPRO Placement, a skills-first staffing firm). Senior management and finance positions with New York Racing Association, Inc., Ozone Park, NY (operator of thoroughbred racetracks), including President from 2012 to 2013. Vice President, Finance of Hearst-Argyle Television, Inc., New York, NY (operator of local television stations) from 2004 to 2009.
- Jennifer M. Pollino
-
Jennifer M. Pollino，JM Pollino LLC，北卡罗来纳州夏洛特执行教练兼顾问，自2012年起任职。2005年至2012年担任北卡罗来纳州夏洛特（航空航天产品制造商）古德里奇人力资源和传播部执行副总裁。此前在Goodrich担任的职务包括Goodrich Aerospace飞机机轮和制动器部门及其涡轮机械产品部门的总裁兼总经理，以及Goodrich Aerospace飞机座椅产品的副总裁兼总经理。
Jennifer M. Pollino,Executive Coach and Consultant, JM Pollino LLC, Charlotte, NC since 2012. Executive Vice President, Human Resources and Communications, Goodrich Corporation, Charlotte, NC (aerospace products manufacturer) from 2005 to 2012. Prior positions at Goodrich included President and General Manager of Goodrich Aerospace's Aircraft Wheels & Brakes Division and of its Turbomachinery Products Division, and Vice President and General Manager of Goodrich Aerospace, Aircraft Seating Products. - Jennifer M. Pollino，JM Pollino LLC，北卡罗来纳州夏洛特执行教练兼顾问，自2012年起任职。2005年至2012年担任北卡罗来纳州夏洛特（航空航天产品制造商）古德里奇人力资源和传播部执行副总裁。此前在Goodrich担任的职务包括Goodrich Aerospace飞机机轮和制动器部门及其涡轮机械产品部门的总裁兼总经理，以及Goodrich Aerospace飞机座椅产品的副总裁兼总经理。
- Jennifer M. Pollino,Executive Coach and Consultant, JM Pollino LLC, Charlotte, NC since 2012. Executive Vice President, Human Resources and Communications, Goodrich Corporation, Charlotte, NC (aerospace products manufacturer) from 2005 to 2012. Prior positions at Goodrich included President and General Manager of Goodrich Aerospace's Aircraft Wheels & Brakes Division and of its Turbomachinery Products Division, and Vice President and General Manager of Goodrich Aerospace, Aircraft Seating Products.
- James L. L. Tullis
-
James L. L. Tullis。自1986年起担任Tullis-Dickerson & Co., Inc（康涅狄格州格林威治医疗保健行业的风险资本投资）的首席执行官。自2005年至2007年，任职于Viacell, Inc.自2006年以来任职于 Lord Abbett & Co. Mutual Funds（诺德家族42个共同基金）。
James L. L. Tullis, Chairman, Tullis Health Investors, LLC, Palm Beach Gardens, FL venture capital investments in the health care industry from 1988 to the present. Other Directorships:ATEC, Inc. since 2018. Exagen Diagnostics, Inc. since 2015. Lord Abbett & Co. Mutual Funds since 2006; Chairman since 2017. electroCore, Inc. from 2018 to 2020. - James L. L. Tullis。自1986年起担任Tullis-Dickerson & Co., Inc（康涅狄格州格林威治医疗保健行业的风险资本投资）的首席执行官。自2005年至2007年，任职于Viacell, Inc.自2006年以来任职于 Lord Abbett & Co. Mutual Funds（诺德家族42个共同基金）。
- James L. L. Tullis, Chairman, Tullis Health Investors, LLC, Palm Beach Gardens, FL venture capital investments in the health care industry from 1988 to the present. Other Directorships:ATEC, Inc. since 2018. Exagen Diagnostics, Inc. since 2015. Lord Abbett & Co. Mutual Funds since 2006; Chairman since 2017. electroCore, Inc. from 2018 to 2020.
- Max H. Mitchell
-
Max H. Mitchell。自2014年1月起担任公司总裁兼行政总裁；自2013年1月至2014年1月担任总裁兼首席营运官；自2011年5月至2013年1月担任执行副总裁兼首席营运官；，从2005年到2012年10月，担任流体处理段的集团总裁。自2004年3月到2005年担任卓越运营的副总裁。
Max H. Mitchell, President and Chief Executive Officer of the Company since 2014; President and Chief Operating Officer from 2013 to 2014; Executive Vice President and Chief Operating Officer from 2011 to 2013; Group President, Fluid Handling segment of the Company from 2005 to 2012. Other Directorships:Lennox International, Inc. since 2016. Manufacturers Alliance for Productivity and Innovation. - Max H. Mitchell。自2014年1月起担任公司总裁兼行政总裁；自2013年1月至2014年1月担任总裁兼首席营运官；自2011年5月至2013年1月担任执行副总裁兼首席营运官；，从2005年到2012年10月，担任流体处理段的集团总裁。自2004年3月到2005年担任卓越运营的副总裁。
- Max H. Mitchell, President and Chief Executive Officer of the Company since 2014; President and Chief Operating Officer from 2013 to 2014; Executive Vice President and Chief Operating Officer from 2011 to 2013; Group President, Fluid Handling segment of the Company from 2005 to 2012. Other Directorships:Lennox International, Inc. since 2016. Manufacturers Alliance for Productivity and Innovation.
- Charles G. McClure, Jr.
-
Charles G. McClure, Jr.，自2014年起担任私人投资公司Michigen Capital Advisors的管理合伙人，在交通运输行业拥有超过35年的经验。在创立Michigan Capital Advisors之前，McClure先生曾于2004年至2013年担任Meritor，Inc.的董事会主席、首席执行官和总裁。从2002年到2004年，McClure先生曾担任Federal Mogul Corp.的首席执行官、总裁和董事会成员。McClure先生于2001年加入Federal Mogul，担任总裁、首席运营官和董事会成员。在加入Federal Mogul之前，McClure先生曾担任Detroit Diesel的总裁、首席执行官和董事会成员。在江森自控担任多个管理职位14年后，他于1997年加入底特律柴油公司。
Charles G. McClure, Jr.,has served as a Managing Partner of Michigan Capital Advisors, a private investment firm, since 2014 and has more than 35 years of experience in the transportation industry. Prior to founding Michigan Capital Advisors, Mr. McClure served as Chair of the Board, Chief Executive Officer and President of Meritor, Inc. from 2004 through 2013. From 2002 through 2004, Mr. McClure served as Chief Executive Officer, President and a member of the Board of Federal Mogul Corp. Mr. McClure joined Federal Mogul in 2001 as President, Chief Operating Officer and a member of the Board. Before joining Federal Mogul, Mr. McClure served as President, Chief Executive Officer and a member of the Board of Detroit Diesel. He joined Detroit Diesel in 1997 after 14 years in a variety of management positions with Johnson Controls. - Charles G. McClure, Jr.，自2014年起担任私人投资公司Michigen Capital Advisors的管理合伙人，在交通运输行业拥有超过35年的经验。在创立Michigan Capital Advisors之前，McClure先生曾于2004年至2013年担任Meritor，Inc.的董事会主席、首席执行官和总裁。从2002年到2004年，McClure先生曾担任Federal Mogul Corp.的首席执行官、总裁和董事会成员。McClure先生于2001年加入Federal Mogul，担任总裁、首席运营官和董事会成员。在加入Federal Mogul之前，McClure先生曾担任Detroit Diesel的总裁、首席执行官和董事会成员。在江森自控担任多个管理职位14年后，他于1997年加入底特律柴油公司。
- Charles G. McClure, Jr.,has served as a Managing Partner of Michigan Capital Advisors, a private investment firm, since 2014 and has more than 35 years of experience in the transportation industry. Prior to founding Michigan Capital Advisors, Mr. McClure served as Chair of the Board, Chief Executive Officer and President of Meritor, Inc. from 2004 through 2013. From 2002 through 2004, Mr. McClure served as Chief Executive Officer, President and a member of the Board of Federal Mogul Corp. Mr. McClure joined Federal Mogul in 2001 as President, Chief Operating Officer and a member of the Board. Before joining Federal Mogul, Mr. McClure served as President, Chief Executive Officer and a member of the Board of Detroit Diesel. He joined Detroit Diesel in 1997 after 14 years in a variety of management positions with Johnson Controls.
- Sanjay Kapoor
-
Sanjay Kapoor，他2013年9月23日加入Spirit Holdings，担任高级副总裁和首席财务官。加入Spirit Holdings前，他在Raytheon任职，最近一职是Raytheon综合防御系统（Integrated Defense Systems，IDS）的集成空中和导弹防御副总裁。任此职前，2004至2008年，他担任IDS财务副总裁和首席财务官。他也是United Technologies公司Pratt and Whitney电力系统部门的首席财务官。他在Pratt and Whitney还担任电力系统业务售后服务主管、汽轮机模块中心财务总监，以及新商业项目的业务经理。他获有Indian Institute of Technology技术学士学位，以及University of Pennsylvania沃顿商学院金融和企业管理两专业的双工商管理硕士学位。
Sanjay Kapoor became Executive Vice President and Chief Financial Officer in August 2016. From September 2013 to July 2016 Mr. Kapoor served as Senior Vice President and Chief Financial Officer. Mr. Kapoor joined Spirit from Raytheon where he most recently served as Vice President of Integrated Air & Missile Defense for Raytheon Integrated Defense Systems "IDS". Prior to this role, Mr. Kapoor was IDS Vice President of Finance and Chief Financial Officer from 2004 to 2008. Mr. Kapoor also served as CFO at United Technologies' Pratt and Whitney Power Systems Division. His tenure at Pratt and Whitney also included roles as Director of Aftermarket Services for the Power Systems Business, controller for the Turbine Module Center and business manager for new commercial programs. Mr. Kapoor received his bachelor's degree in technology from the Indian Institute of Technology and a dual Masters of Business Administration degree in finance and entrepreneurial management from The Wharton School at the University of Pennsylvania. - Sanjay Kapoor，他2013年9月23日加入Spirit Holdings，担任高级副总裁和首席财务官。加入Spirit Holdings前，他在Raytheon任职，最近一职是Raytheon综合防御系统（Integrated Defense Systems，IDS）的集成空中和导弹防御副总裁。任此职前，2004至2008年，他担任IDS财务副总裁和首席财务官。他也是United Technologies公司Pratt and Whitney电力系统部门的首席财务官。他在Pratt and Whitney还担任电力系统业务售后服务主管、汽轮机模块中心财务总监，以及新商业项目的业务经理。他获有Indian Institute of Technology技术学士学位，以及University of Pennsylvania沃顿商学院金融和企业管理两专业的双工商管理硕士学位。
- Sanjay Kapoor became Executive Vice President and Chief Financial Officer in August 2016. From September 2013 to July 2016 Mr. Kapoor served as Senior Vice President and Chief Financial Officer. Mr. Kapoor joined Spirit from Raytheon where he most recently served as Vice President of Integrated Air & Missile Defense for Raytheon Integrated Defense Systems "IDS". Prior to this role, Mr. Kapoor was IDS Vice President of Finance and Chief Financial Officer from 2004 to 2008. Mr. Kapoor also served as CFO at United Technologies' Pratt and Whitney Power Systems Division. His tenure at Pratt and Whitney also included roles as Director of Aftermarket Services for the Power Systems Business, controller for the Turbine Module Center and business manager for new commercial programs. Mr. Kapoor received his bachelor's degree in technology from the Indian Institute of Technology and a dual Masters of Business Administration degree in finance and entrepreneurial management from The Wharton School at the University of Pennsylvania.
- Ronald C. Lindsay
-
Ronald C. Lindsay，2014年2月起，是位于金斯波特的Eastman Chemical Company（特殊化学品、塑料合成物和醋酸纤维的技术说明制造商）首席运营官；1980年起，在Eastman Chemical担任这越来越重要的职务，包括2006年至2009年的高级副总裁和2009年至2014年的形状副总裁。
Ronald C. Lindsay, Retired Chief Operating Officer of Eastman Chemical Company, Kingsport, TN manufacturer of specialty chemicals, plastics, and fibers. Chief Operating Officer from 2013 to 2016 and Executive Vice President, Specialty Fluids and Intermediates, Fibers, Adhesives and Plasticizers Worldwide Engineering, Construction and Manufacturing Support, from 2011 to 2013. Positions of increasing responsibility with Eastman Chemical Company from 1980 including Senior Vice President from 2006 to 2009 and Executive Vice President from 2009 to 2013. Corporate strategy, operational, sales, and manufacturing expertise gained by extensive senior executive experience with Eastman Chemical Company, a leading chemical manufacturer served by the Company's Fluid Handling Group. - Ronald C. Lindsay，2014年2月起，是位于金斯波特的Eastman Chemical Company（特殊化学品、塑料合成物和醋酸纤维的技术说明制造商）首席运营官；1980年起，在Eastman Chemical担任这越来越重要的职务，包括2006年至2009年的高级副总裁和2009年至2014年的形状副总裁。
- Ronald C. Lindsay, Retired Chief Operating Officer of Eastman Chemical Company, Kingsport, TN manufacturer of specialty chemicals, plastics, and fibers. Chief Operating Officer from 2013 to 2016 and Executive Vice President, Specialty Fluids and Intermediates, Fibers, Adhesives and Plasticizers Worldwide Engineering, Construction and Manufacturing Support, from 2011 to 2013. Positions of increasing responsibility with Eastman Chemical Company from 1980 including Senior Vice President from 2006 to 2009 and Executive Vice President from 2009 to 2013. Corporate strategy, operational, sales, and manufacturing expertise gained by extensive senior executive experience with Eastman Chemical Company, a leading chemical manufacturer served by the Company's Fluid Handling Group.
- Jennifer M. Pollino
-
Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry. - Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
- Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry.
高管简历
中英对照 | 中文 | 英文- Anthony M. D'Iorio
AnthonyM.D’Iorio，自2021年2月起担任高级副总裁。Vice President，总法律顾问兼秘书（2018年2月以来）。2013年至2018年2月担任副总法律顾问。从2005年到2013年担任助理总法律顾问。
Anthony M. D'Iorio ,Senior Vice President since February 2021. Vice President, General Counsel and Secretary since February 2018. Deputy General Counsel from 2013 through February 2018. Assistant General Counsel from 2005 through 2013.- AnthonyM.D’Iorio，自2021年2月起担任高级副总裁。Vice President，总法律顾问兼秘书（2018年2月以来）。2013年至2018年2月担任副总法律顾问。从2005年到2013年担任助理总法律顾问。
- Anthony M. D'Iorio ,Senior Vice President since February 2021. Vice President, General Counsel and Secretary since February 2018. Deputy General Counsel from 2013 through February 2018. Assistant General Counsel from 2005 through 2013.
- Alejandro A. Alcala
Alejandro A. Alcala，自2024年12月起担任执行副总裁兼首席运营官。在此之前，他于2023年4月至2024年12月期间担任航空航天和电子、工程材料、工艺流技术执行副总裁和区域总裁，于2023年2月至2023年4月期间担任航空航天和电子、工程材料、工艺流技术执行副总裁和Crane Holdings公司区域总裁，于2020年3月至2023年1月期间担任中国、印度和中东&非洲工艺流技术和运营高级副总裁。
Alejandro A. Alcala,has served as Executive Vice President, Chief Operating Officer since December 2024. Prior to that, he served as Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents since from April 2023 to December 2024, Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents of Crane Holdings, Co. from February 2023 until April 2023, and Senior Vice President, Process Flow Technologies and operations in China, India and the Middle East & Africa from March 2020 to January 2023.- Alejandro A. Alcala，自2024年12月起担任执行副总裁兼首席运营官。在此之前，他于2023年4月至2024年12月期间担任航空航天和电子、工程材料、工艺流技术执行副总裁和区域总裁，于2023年2月至2023年4月期间担任航空航天和电子、工程材料、工艺流技术执行副总裁和Crane Holdings公司区域总裁，于2020年3月至2023年1月期间担任中国、印度和中东&非洲工艺流技术和运营高级副总裁。
- Alejandro A. Alcala,has served as Executive Vice President, Chief Operating Officer since December 2024. Prior to that, he served as Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents since from April 2023 to December 2024, Executive Vice President, Aerospace and Electronics, Engineered Materials, Process Flow Technologies and Regional Presidents of Crane Holdings, Co. from February 2023 until April 2023, and Senior Vice President, Process Flow Technologies and operations in China, India and the Middle East & Africa from March 2020 to January 2023.
- Jason D. Feldman
Jason D. Feldman，自2024年4月起担任投资者关系、财政和税务高级副总裁。2022年11月至2024年4月担任副总裁、财务主管和投资者关系。2020年4月至2024年4月投资者关系副总裁。2014年3月至2020年4月投资者关系总监。
Jason D. Feldman,Senior Vice President, Investor Relations, Treasury and Tax since April 2024. Vice President, Treasurer & Investor Relations from November 2022 through April 2024. Vice President, Investor Relations from April 2020 through April 2024. Director, Investor Relations from March 2014 through April 2020.- Jason D. Feldman，自2024年4月起担任投资者关系、财政和税务高级副总裁。2022年11月至2024年4月担任副总裁、财务主管和投资者关系。2020年4月至2024年4月投资者关系副总裁。2014年3月至2020年4月投资者关系总监。
- Jason D. Feldman,Senior Vice President, Investor Relations, Treasury and Tax since April 2024. Vice President, Treasurer & Investor Relations from November 2022 through April 2024. Vice President, Investor Relations from April 2020 through April 2024. Director, Investor Relations from March 2014 through April 2020.
- Richard A. Maue
Richard A. Maue，执行副总裁兼首席财务官，自2023年2月起任职。2023年2月至2023年4月3日任Crane Holdings股份有限公司执行副总裁兼首席财务官。2019年1月至2023年1月，航空航天与电子高级副总裁。2013年至今任首席财务官。2007年至2019年5月担任首席会计官。副总裁-2013年至2019年1月的财务。
Richard A. Maue,Executive Vice President and Chief Financial Officer since February 2023. Executive Vice President and Chief Financial Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, Aerospace and Electronics from January 2019 through January 2023. Chief Financial Officer since 2013. Principal Accounting Officer from 2007 through May 2019. Vice President - Finance from 2013 through January 2019.- Richard A. Maue，执行副总裁兼首席财务官，自2023年2月起任职。2023年2月至2023年4月3日任Crane Holdings股份有限公司执行副总裁兼首席财务官。2019年1月至2023年1月，航空航天与电子高级副总裁。2013年至今任首席财务官。2007年至2019年5月担任首席会计官。副总裁-2013年至2019年1月的财务。
- Richard A. Maue,Executive Vice President and Chief Financial Officer since February 2023. Executive Vice President and Chief Financial Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, Aerospace and Electronics from January 2019 through January 2023. Chief Financial Officer since 2013. Principal Accounting Officer from 2007 through May 2019. Vice President - Finance from 2013 through January 2019.
- Marijane Papanikolaou
Marijane Papanikolaou，自2023年4月起担任副总裁、财务总监兼首席会计官。2018年-2023年4月担任必能宝副总裁、公司控制人。
Marijane Papanikolaou,Vice President, Controller and Principal Accounting Officer since April 2023. Vice President, Corporate Controller of Pitney Bowes from 2018 to April 2023.- Marijane Papanikolaou，自2023年4月起担任副总裁、财务总监兼首席会计官。2018年-2023年4月担任必能宝副总裁、公司控制人。
- Marijane Papanikolaou,Vice President, Controller and Principal Accounting Officer since April 2023. Vice President, Corporate Controller of Pitney Bowes from 2018 to April 2023.
- Tamara S. Polmanteer
Tamara S. Polmanteer，自2023年2月起担任执行副总裁兼首席人力资源官。2023年2月至2023年4月3日担任Crane Holdings公司执行副总裁兼首席人力资源官。高级副总裁，2021年至2023年1月。自2021年3月起担任首席人力资源官。2016年至2020年任爱励信息首席人力资源官。高级副总裁，2011年至2016年任Daymon Worldwide首席人力资源官。
Tamara S. Polmanteer,Executive Vice President and Chief Human Resources Officer since February 2023. Executive Vice President and Chief Human Resources Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, from 2021 through January 2023. Chief Human Resources Officer since March 2021. Chief Human Resources Officer of Aleris from 2016 through 2020. Senior Vice President, Chief Human Resource Officer of Daymon Worldwide from 2011 through 2016.- Tamara S. Polmanteer，自2023年2月起担任执行副总裁兼首席人力资源官。2023年2月至2023年4月3日担任Crane Holdings公司执行副总裁兼首席人力资源官。高级副总裁，2021年至2023年1月。自2021年3月起担任首席人力资源官。2016年至2020年任爱励信息首席人力资源官。高级副总裁，2011年至2016年任Daymon Worldwide首席人力资源官。
- Tamara S. Polmanteer,Executive Vice President and Chief Human Resources Officer since February 2023. Executive Vice President and Chief Human Resources Officer of Crane Holdings, Co. from February 2023 until April 3, 2023. Senior Vice President, from 2021 through January 2023. Chief Human Resources Officer since March 2021. Chief Human Resources Officer of Aleris from 2016 through 2020. Senior Vice President, Chief Human Resource Officer of Daymon Worldwide from 2011 through 2016.
- Richard A. Maue
Richard A. Maue，2013年起被任命为财务部副总裁和首席财务官；2007年9月起，成为首席会计官；2007年8月至2011年12月，成为财务总监。
Richard A. Maue, Senior Vice President since January 2019. Chief Financial Officer since 2013. Principal Accounting Officer from 2007 through May 2019. Vice President - Finance from 2013 through January 2019.- Richard A. Maue，2013年起被任命为财务部副总裁和首席财务官；2007年9月起，成为首席会计官；2007年8月至2011年12月，成为财务总监。
- Richard A. Maue, Senior Vice President since January 2019. Chief Financial Officer since 2013. Principal Accounting Officer from 2007 through May 2019. Vice President - Finance from 2013 through January 2019.
- Max H. Mitchell
Max H. Mitchell。自2014年1月起担任公司总裁兼行政总裁；自2013年1月至2014年1月担任总裁兼首席营运官；自2011年5月至2013年1月担任执行副总裁兼首席营运官；，从2005年到2012年10月，担任流体处理段的集团总裁。自2004年3月到2005年担任卓越运营的副总裁。
Max H. Mitchell, President and Chief Executive Officer of the Company since 2014; President and Chief Operating Officer from 2013 to 2014; Executive Vice President and Chief Operating Officer from 2011 to 2013; Group President, Fluid Handling segment of the Company from 2005 to 2012. Other Directorships:Lennox International, Inc. since 2016. Manufacturers Alliance for Productivity and Innovation.- Max H. Mitchell。自2014年1月起担任公司总裁兼行政总裁；自2013年1月至2014年1月担任总裁兼首席营运官；自2011年5月至2013年1月担任执行副总裁兼首席营运官；，从2005年到2012年10月，担任流体处理段的集团总裁。自2004年3月到2005年担任卓越运营的副总裁。
- Max H. Mitchell, President and Chief Executive Officer of the Company since 2014; President and Chief Operating Officer from 2013 to 2014; Executive Vice President and Chief Operating Officer from 2011 to 2013; Group President, Fluid Handling segment of the Company from 2005 to 2012. Other Directorships:Lennox International, Inc. since 2016. Manufacturers Alliance for Productivity and Innovation.