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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Kenneth J. Giacobbe 男 Independent Director 59 未披露 未持股 2026-10-06
Howard H. Yu 男 Independent Director 54 25.93万美元 0.28 2026-10-06
Viola L. Acoff 女 Independent Director 59 29.06万美元 3.73 2026-10-06
A. John Hart 男 Independent Director 47 29.07万美元 3.94 2026-10-06
Ramin Younessi 男 Independent Director 61 26.85万美元 1.31 2026-10-06
Colleen S. Pritchett 女 Independent Director 53 26.16万美元 0.91 2026-10-06
Julie A. Beck 女 Independent Director 63 25.90万美元 0.22 2026-10-06
Kenneth J. Giacobbe 男 Independent Director 60 未披露 未持股 2026-10-06
Charles D. McLane, Jr. 男 Independent Director 72 30.32万美元 3.32 2026-10-06
Kathleen Ligocki 女 Independent Director 69 29.63万美元 5.57 2026-10-06
Stephen M. Ward, Jr. 男 Lead Independent Director 71 35.80万美元 12.66 2026-10-06
Steven E. Karol 男 Independent Director 72 30.60万美元 46.46 2026-10-06
Tony R. Thene 男 Chairman of the Board, President and Chief Executive Officer 65 1239.32万美元 57.95 2026-10-06

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
Timothy Lain 男 Senior Vice President and Chief Financial Officer 54 303.51万美元 11.92 2026-10-06
Marshall D. Akins 男 Vice President - Chief Commercial Officer 43 239.47万美元 2.53 2026-10-06
Elizabeth Socci -- Vice President - Controller, Chief Accounting Officer -- 未披露 未持股 2026-10-06
James D. Dee 男 Senior Vice President, General Counsel and Secretary 69 216.19万美元 8.03 2026-10-06
Tony R. Thene 男 Chairman of the Board, President and Chief Executive Officer 65 1239.32万美元 57.95 2026-10-06

董事简历

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Kenneth J. Giacobbe

Kenneth J. Giacobbe,担任执行副总裁和首席财务官。他于2016年11月1日当选Arconic的执行副总裁兼首席财务官。他于2004年加入Arconic公司,担任 Global Extruded Products(从属于Alcoa Forgings and Extrusions)的财务副总裁。他曾担任公司的建筑和建筑系统业务的财务副总裁(2008年至2011年)。他于2011年担任工程产品和解决方案业务的集团总会计师。从2013年1月到2016年10月,他曾担任首席财务官,负责工程产品和解决方案业务。加入Arconic公司之前,他曾担任Avaya、Lucent Technologies.Lufthansa的高级财务职务(2011年至2012年)。他曾创立并领导SAP内部的初创企业,向市场引入了一种新的数据库技术。他也曾担任Siemens公司的多种领导、战略和技术职务(1989年至2011年),包括首席执行官,负责西门子信息技术解决方案和服务。


Kenneth J. Giacobbe From April 2020 to December 2025, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Howmet Aerospace Inc., a leading provider of advanced engineered solutions for the aerospace and transportation industries. Prior to Howmet Aerospace Inc., from November 2016 to March 2020, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Arconic Inc. and held several senior finance leadership roles at Alcoa Corporation, including Chief Financial Officer of its Engineered Products and Solutions segment.Mr. Giacobbe earned a B.S. in Business and Managerial Economics from the State University of New York College at Oneonta and an M.B.A. from the University of South Florida.
Kenneth J. Giacobbe,担任执行副总裁和首席财务官。他于2016年11月1日当选Arconic的执行副总裁兼首席财务官。他于2004年加入Arconic公司,担任 Global Extruded Products(从属于Alcoa Forgings and Extrusions)的财务副总裁。他曾担任公司的建筑和建筑系统业务的财务副总裁(2008年至2011年)。他于2011年担任工程产品和解决方案业务的集团总会计师。从2013年1月到2016年10月,他曾担任首席财务官,负责工程产品和解决方案业务。加入Arconic公司之前,他曾担任Avaya、Lucent Technologies.Lufthansa的高级财务职务(2011年至2012年)。他曾创立并领导SAP内部的初创企业,向市场引入了一种新的数据库技术。他也曾担任Siemens公司的多种领导、战略和技术职务(1989年至2011年),包括首席执行官,负责西门子信息技术解决方案和服务。
Kenneth J. Giacobbe From April 2020 to December 2025, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Howmet Aerospace Inc., a leading provider of advanced engineered solutions for the aerospace and transportation industries. Prior to Howmet Aerospace Inc., from November 2016 to March 2020, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Arconic Inc. and held several senior finance leadership roles at Alcoa Corporation, including Chief Financial Officer of its Engineered Products and Solutions segment.Mr. Giacobbe earned a B.S. in Business and Managerial Economics from the State University of New York College at Oneonta and an M.B.A. from the University of South Florida.
Howard H. Yu

Howard H. Yu最近担任首席财务官的执行副总裁兼TERM3,该职位由2023年至2025年担任Ball Corporation的执行副总裁兼TERM3,该公司是一家为饮料、个人护理和家居产品客户提供创新、可持续的铝制包装解决方案的供应商。在加入Ball之前,于先生曾于2019年至2023年担任Envista的高级副总裁兼TERM3,Envista是一家上市的全球性公司,是丹纳赫的分拆公司。在其22年的丹纳赫和Envista职业生涯中,俞先生曾在亚洲、欧洲和拉丁美洲的多个全球部门担任首席财务官,在那里他通过不同的全球经济环境领导了成功的并购和系统转型,以推动股东价值创造。在加入丹纳赫之前,他曾在惠普企业从事财务工作,并在德勤国际担任高级审计师。Yu在加州大学洛杉矶分校获得经济学/商业文学学士学位,并在南加州大学获得MBA学位。余先生也是加利福尼亚州的注册会计师(非在职),并且是AICPA的成员。


Howard H. Yu was most recently the Executive Vice President, Chief Financial Officer for Ball Corporation, a supplier of innovative, sustainable aluminum packaging solutions for beverage, personal care, and household products customers, a position he held from 2023 to 2025.Prior to his role at Ball, Mr. Yu served as Senior Vice President and Chief Financial Officer for Envista, a publicly traded global company and spin off of Danaher, from 2019 to 2023. Throughout his 22 year Danaher and Envista career, Mr. Yu served as Chief Financial Officer for multiple global divisions in Asia, Europe, and Latin America, where he led successful M&A and systems transformations through varied global economic environments to drive shareholder value creation. Prior to joining Danaher, he worked in finance at Hewlett Packard and as Senior Auditor at Deloitte & Touche.Mr. Yu earned his Bachelor of Arts degree in Economics/Business from the University of California, Los Angeles, and an MBA from the University of Southern California. Mr. Yu is also a Certified Public Accountant in the state of California (inactive) and is a member of the AICPA.
Howard H. Yu最近担任首席财务官的执行副总裁兼TERM3,该职位由2023年至2025年担任Ball Corporation的执行副总裁兼TERM3,该公司是一家为饮料、个人护理和家居产品客户提供创新、可持续的铝制包装解决方案的供应商。在加入Ball之前,于先生曾于2019年至2023年担任Envista的高级副总裁兼TERM3,Envista是一家上市的全球性公司,是丹纳赫的分拆公司。在其22年的丹纳赫和Envista职业生涯中,俞先生曾在亚洲、欧洲和拉丁美洲的多个全球部门担任首席财务官,在那里他通过不同的全球经济环境领导了成功的并购和系统转型,以推动股东价值创造。在加入丹纳赫之前,他曾在惠普企业从事财务工作,并在德勤国际担任高级审计师。Yu在加州大学洛杉矶分校获得经济学/商业文学学士学位,并在南加州大学获得MBA学位。余先生也是加利福尼亚州的注册会计师(非在职),并且是AICPA的成员。
Howard H. Yu was most recently the Executive Vice President, Chief Financial Officer for Ball Corporation, a supplier of innovative, sustainable aluminum packaging solutions for beverage, personal care, and household products customers, a position he held from 2023 to 2025.Prior to his role at Ball, Mr. Yu served as Senior Vice President and Chief Financial Officer for Envista, a publicly traded global company and spin off of Danaher, from 2019 to 2023. Throughout his 22 year Danaher and Envista career, Mr. Yu served as Chief Financial Officer for multiple global divisions in Asia, Europe, and Latin America, where he led successful M&A and systems transformations through varied global economic environments to drive shareholder value creation. Prior to joining Danaher, he worked in finance at Hewlett Packard and as Senior Auditor at Deloitte & Touche.Mr. Yu earned his Bachelor of Arts degree in Economics/Business from the University of California, Los Angeles, and an MBA from the University of Southern California. Mr. Yu is also a Certified Public Accountant in the state of California (inactive) and is a member of the AICPA.
Viola L. Acoff

Viola L. Acoff是密西西比大学工程学院院长兼机械工程学教授,自2023年7月起担任该职位。从2014年到2023年6月,Acoff博士是阿拉巴马大学本科和研究生课程的副院长和冶金工程教授,在那里她在工程学院的教职员工和各种行政职位上服务了近30年。她是金属与材料协会(TMS)的2026年Minerals会长。获材料工程哲学博士学位,同领域研究生、本科学历。所有学位均在阿拉巴马大学伯明翰分校获得。Acoff还担任TMS董事会和四个小女孩纪念基金的董事会成员。她拥有多个奖项、荣誉和出版物。


Viola L. Acoff is the Dean of the School of Engineering and Professor of Mechanical Engineering at the University of Mississippi, a position she has held since July 2023. From 2014 through June 2023, Dr. Acoff was the Associate Dean for Undergraduate and Graduate Programs and Professor of Metallurgical Engineering at The University of Alabama, where she served nearly 30 years on the faculty in the College of Engineering and in various administrative positions. She is the 2026 President of The Minerals, Metals & Materials Society (TMS). She received a Doctor of Philosophy in Materials Engineering and holds graduate and undergraduate degrees in the same field. All degrees were earned at the University of Alabama at Birmingham.Dr. Acoff also serves on the TMS Board of Directors and on the Board of Trustees for the Four Little Girls Memorial Fund. She holds multiple awards, honors, and publications.
Viola L. Acoff是密西西比大学工程学院院长兼机械工程学教授,自2023年7月起担任该职位。从2014年到2023年6月,Acoff博士是阿拉巴马大学本科和研究生课程的副院长和冶金工程教授,在那里她在工程学院的教职员工和各种行政职位上服务了近30年。她是金属与材料协会(TMS)的2026年Minerals会长。获材料工程哲学博士学位,同领域研究生、本科学历。所有学位均在阿拉巴马大学伯明翰分校获得。Acoff还担任TMS董事会和四个小女孩纪念基金的董事会成员。她拥有多个奖项、荣誉和出版物。
Viola L. Acoff is the Dean of the School of Engineering and Professor of Mechanical Engineering at the University of Mississippi, a position she has held since July 2023. From 2014 through June 2023, Dr. Acoff was the Associate Dean for Undergraduate and Graduate Programs and Professor of Metallurgical Engineering at The University of Alabama, where she served nearly 30 years on the faculty in the College of Engineering and in various administrative positions. She is the 2026 President of The Minerals, Metals & Materials Society (TMS). She received a Doctor of Philosophy in Materials Engineering and holds graduate and undergraduate degrees in the same field. All degrees were earned at the University of Alabama at Birmingham.Dr. Acoff also serves on the TMS Board of Directors and on the Board of Trustees for the Four Little Girls Memorial Fund. She holds multiple awards, honors, and publications.
A. John Hart

A. John Hart是美国麻省理工学院(“麻省理工学院”)1922届教授、机械工程系主任。他还是麻省理工学院新制造业倡议(INM)的联合主任和麻省理工学院先进生产技术中心(APT)的主任。Hart博士曾广泛与制造业合作,是多家初创公司的联合创始人和/或顾问,包括VulcanForms、Upgrade Manufacturing、Fabri、Talos Devices和Matter,这些公司正在开发先进的制造技术和相关产品。Dr。哈特在麻省理工学院获得硕士和博士学位,在密歇根大学获得本科学位。他的研究和教学成就屡获殊荣。


A. John Hart is the Class of 1922 Professor and Head of the Department of Mechanical Engineering at the Massachusetts Institute of Technology ("MIT"). He is also Co Director of the MIT Initiative for New Manufacturing (INM) and Director of the MIT Center for Advanced Production Technologies (APT). Dr. Hart has worked extensively with the manufacturing industry and is a co founder and/or advisor of several startup companies, including VulcanForms, Upgrade Manufacturing, Fabri, Talos Devices, and Matter, companies that are developing advanced manufacturing technologies and related products.Dr. Hart earned his master's and Ph.D. degrees from MIT, and his undergraduate degree from the University of Michigan. He has received numerous awards for his research and teaching accomplishments.
A. John Hart是美国麻省理工学院(“麻省理工学院”)1922届教授、机械工程系主任。他还是麻省理工学院新制造业倡议(INM)的联合主任和麻省理工学院先进生产技术中心(APT)的主任。Hart博士曾广泛与制造业合作,是多家初创公司的联合创始人和/或顾问,包括VulcanForms、Upgrade Manufacturing、Fabri、Talos Devices和Matter,这些公司正在开发先进的制造技术和相关产品。Dr。哈特在麻省理工学院获得硕士和博士学位,在密歇根大学获得本科学位。他的研究和教学成就屡获殊荣。
A. John Hart is the Class of 1922 Professor and Head of the Department of Mechanical Engineering at the Massachusetts Institute of Technology ("MIT"). He is also Co Director of the MIT Initiative for New Manufacturing (INM) and Director of the MIT Center for Advanced Production Technologies (APT). Dr. Hart has worked extensively with the manufacturing industry and is a co founder and/or advisor of several startup companies, including VulcanForms, Upgrade Manufacturing, Fabri, Talos Devices, and Matter, companies that are developing advanced manufacturing technologies and related products.Dr. Hart earned his master's and Ph.D. degrees from MIT, and his undergraduate degree from the University of Michigan. He has received numerous awards for his research and teaching accomplishments.
Ramin Younessi

Ramin Younessi,2013-2018年副总裁。


Ramin Younessi served as Group President, Construction Industries Group, of Caterpillar, Inc. before retiring in January 2021. As Group President of Caterpillar's Construction Industries Group, he was responsible for Earthmoving, Excavation, Building Construction Products, China Operations and Global Construction & Infrastructure Divisions, Global Rental and Used Equipment Services, and Strategic Procurement. Mr. Younessi also served as Caterpillar's Group President of Energy & Transportation. In this role, he was responsible for Caterpillar's Electric Power, Industrial Engines, Large Power System, Solar Turbines, Remanufacturing, Rail, Oil & Gas, and Marine Divisions. Prior to joining Caterpillar, Mr. Younessi held a number of senior executive positions in Manufacturing and Engineering at Daimler AG and Navistar Inc. In addition, since 2013, Mr. Younessi has been a board member, investor, and Senior Advisor to Madison Dearborn Partners (MDP), a leading private equity investment firm. Additionally, he is currently the chairman of the board of Shaw Development Group, a leading provider of fluid management and sensor technology for the commercial vehicle and heavy equipment industries.Mr. Younessi holds a bachelor's degree in Electrical Engineering from Rochester Institute of Technology, a master's degree in Electrical Engineering from Syracuse University and a master's degree in Engineering Management from the University of Maryland. Mr. Younessi is a registered professional engineer in the state of Illinois.
Ramin Younessi,2013-2018年副总裁。
Ramin Younessi served as Group President, Construction Industries Group, of Caterpillar, Inc. before retiring in January 2021. As Group President of Caterpillar's Construction Industries Group, he was responsible for Earthmoving, Excavation, Building Construction Products, China Operations and Global Construction & Infrastructure Divisions, Global Rental and Used Equipment Services, and Strategic Procurement. Mr. Younessi also served as Caterpillar's Group President of Energy & Transportation. In this role, he was responsible for Caterpillar's Electric Power, Industrial Engines, Large Power System, Solar Turbines, Remanufacturing, Rail, Oil & Gas, and Marine Divisions. Prior to joining Caterpillar, Mr. Younessi held a number of senior executive positions in Manufacturing and Engineering at Daimler AG and Navistar Inc. In addition, since 2013, Mr. Younessi has been a board member, investor, and Senior Advisor to Madison Dearborn Partners (MDP), a leading private equity investment firm. Additionally, he is currently the chairman of the board of Shaw Development Group, a leading provider of fluid management and sensor technology for the commercial vehicle and heavy equipment industries.Mr. Younessi holds a bachelor's degree in Electrical Engineering from Rochester Institute of Technology, a master's degree in Electrical Engineering from Syracuse University and a master's degree in Engineering Management from the University of Maryland. Mr. Younessi is a registered professional engineer in the state of Illinois.
Colleen S. Pritchett

Colleen S. Pritchett是一位卓有成就的全球商业领袖和上市公司董事,在推动先进材料、航空航天和国防、专业制造、电子和建筑产品领域的盈利增长、卓越运营和股东价值方面拥有30多年的经验。她在美洲、欧洲和亚洲领导了价值数十亿美元的业务,将以客户为中心的增长战略、创新和严格的运营执行相结合,以提供可持续的价值创造。Pritchett目前担任IPEX集团首席执行官和Aliaxis北美执行副总裁。此前,她创立了Pritchett Advisory Group,在那里她为私募股权公司、董事会和高管团队提供战略、运营业绩和价值创造计划方面的建议。从2022年到2024年,她在Cornerstone Building Brands, Inc.担任Aperture Solutions美国公司总裁,在那里她领导了一项价值26亿美元的业务;从2018年到2022年,她在服务于商业航空航天、国防和太空市场的先进复合材料领域的全球领导者赫氏公司担任美洲航空航天公司总裁。在她职业生涯的早期,她在杜邦公司工作了二十多年,担任领导职务,涵盖战略、运营、商业管理和综合管理。她拥有宾夕法尼亚州立大学化学工程学士学位和埃默里大学Goizueta商学院MBA学位,并在哈佛商学院、欧洲工商管理学院和加州大学洛杉矶分校的女性治理项目完成了高管课程。


Colleen S. Pritchett is an accomplished global business leader and public company director with more than 30 years of experience driving profitable growth, operational excellence, and shareholder value across advanced materials, aerospace and defense, specialty manufacturing, electronics, and building products. She has led multi billion dollar businesses across the Americas, Europe, and Asia, combining customer focused growth strategies, innovation, and disciplined operational execution to deliver sustainable value creation.Ms. Pritchett currently serves as Chief Executive Officer of IPEX Group and Executive Vice President, North America for Aliaxis. Previously she founded Pritchett Advisory Group, where she advised private equity firms, boards, and executive teams on strategy, operational performance, and value creation initiatives. From 2022 through 2024, she served as President of Aperture Solutions U.S. at Cornerstone Building Brands, Inc., where she led a $2.6 billion business, and from 2018 to 2022, was President of Americas Aerospace at Hexcel Corporation, a global leader in advanced composite materials serving commercial aerospace, defense, and space markets. Earlier in her career, she spent more than two decades at DuPont in leadership roles spanning strategy, operations, commercial management, and general management.She holds a B.S. in Chemical Engineering from Pennsylvania State University and an MBA from Emory University Goizueta Business School and has completed executive programs at Harvard Business School, INSEAD, and UCLA's Women in Governance program.
Colleen S. Pritchett是一位卓有成就的全球商业领袖和上市公司董事,在推动先进材料、航空航天和国防、专业制造、电子和建筑产品领域的盈利增长、卓越运营和股东价值方面拥有30多年的经验。她在美洲、欧洲和亚洲领导了价值数十亿美元的业务,将以客户为中心的增长战略、创新和严格的运营执行相结合,以提供可持续的价值创造。Pritchett目前担任IPEX集团首席执行官和Aliaxis北美执行副总裁。此前,她创立了Pritchett Advisory Group,在那里她为私募股权公司、董事会和高管团队提供战略、运营业绩和价值创造计划方面的建议。从2022年到2024年,她在Cornerstone Building Brands, Inc.担任Aperture Solutions美国公司总裁,在那里她领导了一项价值26亿美元的业务;从2018年到2022年,她在服务于商业航空航天、国防和太空市场的先进复合材料领域的全球领导者赫氏公司担任美洲航空航天公司总裁。在她职业生涯的早期,她在杜邦公司工作了二十多年,担任领导职务,涵盖战略、运营、商业管理和综合管理。她拥有宾夕法尼亚州立大学化学工程学士学位和埃默里大学Goizueta商学院MBA学位,并在哈佛商学院、欧洲工商管理学院和加州大学洛杉矶分校的女性治理项目完成了高管课程。
Colleen S. Pritchett is an accomplished global business leader and public company director with more than 30 years of experience driving profitable growth, operational excellence, and shareholder value across advanced materials, aerospace and defense, specialty manufacturing, electronics, and building products. She has led multi billion dollar businesses across the Americas, Europe, and Asia, combining customer focused growth strategies, innovation, and disciplined operational execution to deliver sustainable value creation.Ms. Pritchett currently serves as Chief Executive Officer of IPEX Group and Executive Vice President, North America for Aliaxis. Previously she founded Pritchett Advisory Group, where she advised private equity firms, boards, and executive teams on strategy, operational performance, and value creation initiatives. From 2022 through 2024, she served as President of Aperture Solutions U.S. at Cornerstone Building Brands, Inc., where she led a $2.6 billion business, and from 2018 to 2022, was President of Americas Aerospace at Hexcel Corporation, a global leader in advanced composite materials serving commercial aerospace, defense, and space markets. Earlier in her career, she spent more than two decades at DuPont in leadership roles spanning strategy, operations, commercial management, and general management.She holds a B.S. in Chemical Engineering from Pennsylvania State University and an MBA from Emory University Goizueta Business School and has completed executive programs at Harvard Business School, INSEAD, and UCLA's Women in Governance program.
Julie A. Beck

Julie A. Beck是MSA Safety Incorporated的高级副总裁、首席财务官兼财务主管,自2025年8月起担任该职位。2022年1月至2025年2月,Beck女士担任全球材料加工机械和高空作业平台制造商Terex Corporation的高级副总裁兼首席财务官。2016年至2021年,她担任NOVA Chemicals高级副总裁兼首席财务官。在此之前,Beck女士曾在久益环球,Inc.担任供应链、卓越运营和质量方面的全球副总裁,在该公司还担任过Joy Mining Machinery子公司的首席财务官。此前,Beck女士曾在Journal Register Company和Norwood Promotional Products,Inc.担任多个职位,包括首席财务官。Beck女士的职业生涯始于德勤。贝克拥有丰富的董事会经验,因为她此前曾在多家上市公司和非营利组织董事会的审计委员会任职。除卡朋特科技外,Beck女士目前还自2025年4月起担任RPM国际Public Board的独立董事。她拥有威斯康星大学麦迪逊分校会计学学士学位,是一名注册会计师。


Julie A. Beck is Senior Vice President, Chief Financial Officer and Treasurer of MSA Safety Incorporated, a position she has held since August 2025. From January 2022 to February 2025, Ms. Beck served as Senior Vice President, Chief Financial Officer for Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms. From 2016 through 2021, she served as Senior Vice President and Chief Financial Officer for NOVA Chemicals. Prior to that, Ms. Beck served as Global Vice President of Supply Chain, Operational Excellence, and Quality for Joy Global, Inc., where she also held the role of Chief Financial Officer for the Joy Mining Machinery subsidiary. Previously, Ms. Beck served in various positions, including Chief Financial Officer, at both the Journal Register Company and Norwood Promotional Products, Inc. Ms. Beck started her career with Deloitte & Touche.Ms. Beck has significant Board experience as she has previously served on the audit committees for several public companies and nonprofit boards. In addition to Carpenter Technology, Ms. Beck currently serves as an independent director on the public Board of RPM International Inc. since April 2025. She holds a bachelor's degree in Accounting from the University of Wisconsin Madison and is a Certified Public Accountant.
Julie A. Beck是MSA Safety Incorporated的高级副总裁、首席财务官兼财务主管,自2025年8月起担任该职位。2022年1月至2025年2月,Beck女士担任全球材料加工机械和高空作业平台制造商Terex Corporation的高级副总裁兼首席财务官。2016年至2021年,她担任NOVA Chemicals高级副总裁兼首席财务官。在此之前,Beck女士曾在久益环球,Inc.担任供应链、卓越运营和质量方面的全球副总裁,在该公司还担任过Joy Mining Machinery子公司的首席财务官。此前,Beck女士曾在Journal Register Company和Norwood Promotional Products,Inc.担任多个职位,包括首席财务官。Beck女士的职业生涯始于德勤。贝克拥有丰富的董事会经验,因为她此前曾在多家上市公司和非营利组织董事会的审计委员会任职。除卡朋特科技外,Beck女士目前还自2025年4月起担任RPM国际Public Board的独立董事。她拥有威斯康星大学麦迪逊分校会计学学士学位,是一名注册会计师。
Julie A. Beck is Senior Vice President, Chief Financial Officer and Treasurer of MSA Safety Incorporated, a position she has held since August 2025. From January 2022 to February 2025, Ms. Beck served as Senior Vice President, Chief Financial Officer for Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms. From 2016 through 2021, she served as Senior Vice President and Chief Financial Officer for NOVA Chemicals. Prior to that, Ms. Beck served as Global Vice President of Supply Chain, Operational Excellence, and Quality for Joy Global, Inc., where she also held the role of Chief Financial Officer for the Joy Mining Machinery subsidiary. Previously, Ms. Beck served in various positions, including Chief Financial Officer, at both the Journal Register Company and Norwood Promotional Products, Inc. Ms. Beck started her career with Deloitte & Touche.Ms. Beck has significant Board experience as she has previously served on the audit committees for several public companies and nonprofit boards. In addition to Carpenter Technology, Ms. Beck currently serves as an independent director on the public Board of RPM International Inc. since April 2025. She holds a bachelor's degree in Accounting from the University of Wisconsin Madison and is a Certified Public Accountant.
Kenneth J. Giacobbe

Kenneth J. Giacobbe从2020年4月至2025年12月,Giacobbe先生曾担任Howmet Aerospace Inc.执行副总裁兼首席财务官,该公司是一家为航空航天和运输行业提供先进工程解决方案的领先供应商。在加入Howmet Aerospace Inc.之前,2016年11月至2020年3月,Giacobbe先生曾担任美国铝业公司执行副总裁兼首席财务官,并曾在TERM3担任多个高级财务领导职务,包括其工程产品和解决方案部门的首席财务官。Giacobbe在Oneonta的纽约州立大学学院获得了商业和管理经济学学士学位,并在南佛罗里达大学获得了工商管理硕士学位。


Kenneth J. Giacobbe From April 2020 to December 2025, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Howmet Aerospace Inc., a leading provider of advanced engineered solutions for the aerospace and transportation industries. Prior to Howmet Aerospace Inc., from November 2016 to March 2020, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Arconic Inc. and held several senior finance leadership roles at Alcoa Corporation, including Chief Financial Officer of its Engineered Products and Solutions segment.Mr. Giacobbe earned a B.S. in Business and Managerial Economics from the State University of New York College at Oneonta and an M.B.A. from the University of South Florida.
Kenneth J. Giacobbe从2020年4月至2025年12月,Giacobbe先生曾担任Howmet Aerospace Inc.执行副总裁兼首席财务官,该公司是一家为航空航天和运输行业提供先进工程解决方案的领先供应商。在加入Howmet Aerospace Inc.之前,2016年11月至2020年3月,Giacobbe先生曾担任美国铝业公司执行副总裁兼首席财务官,并曾在TERM3担任多个高级财务领导职务,包括其工程产品和解决方案部门的首席财务官。Giacobbe在Oneonta的纽约州立大学学院获得了商业和管理经济学学士学位,并在南佛罗里达大学获得了工商管理硕士学位。
Kenneth J. Giacobbe From April 2020 to December 2025, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Howmet Aerospace Inc., a leading provider of advanced engineered solutions for the aerospace and transportation industries. Prior to Howmet Aerospace Inc., from November 2016 to March 2020, Mr. Giacobbe served as Executive Vice President and Chief Financial Officer of Arconic Inc. and held several senior finance leadership roles at Alcoa Corporation, including Chief Financial Officer of its Engineered Products and Solutions segment.Mr. Giacobbe earned a B.S. in Business and Managerial Economics from the State University of New York College at Oneonta and an M.B.A. from the University of South Florida.
Charles D. McLane, Jr.

Charles D. McLane, Jr.是执行副总裁和首席财务官。McLane先生于2007年9月选举为美国铝业( Alcoa )执行副总裁,于2007年1月选举为美国铝业副总裁兼首席财务官。他于2002年10月选举为副总裁兼公司财务总监。在美国铝业于雷诺兹金属公司(Reynolds Metals Company)合并后,他于2000年5月加入美国铝业担任投资人关系部的董事。他于1999年担任雷诺兹(Reynolds )助理财务总监,于1995年担任该公司助理财务总管。


Charles D. McLane, Jr. served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania.
Charles D. McLane, Jr.是执行副总裁和首席财务官。McLane先生于2007年9月选举为美国铝业( Alcoa )执行副总裁,于2007年1月选举为美国铝业副总裁兼首席财务官。他于2002年10月选举为副总裁兼公司财务总监。在美国铝业于雷诺兹金属公司(Reynolds Metals Company)合并后,他于2000年5月加入美国铝业担任投资人关系部的董事。他于1999年担任雷诺兹(Reynolds )助理财务总监,于1995年担任该公司助理财务总管。
Charles D. McLane, Jr. served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania.
Kathleen Ligocki

Kathleen Ligocki,担任Kleiner Perkins Caufield & Byers的运营执行官。这是硅谷最大的一家资本提供者之一。她是Pine Lake Partners的代理人。这是一家主要针对转型和新兴企业的咨询公司。2010年至2012年,她担任Next Autoworks的首席执行官。2008年至2009年,她担任GS Motors的首席执行官。以上是两家新兴的私营公司。加入GS Motors之前,Ligocki女士曾在塔奥汽车公司、福特汽车公司、联合技术公司和通用汽车公司工作过。她在印第安纳大学获得了人文学科的文学学士学位、在宾夕法尼亚大学的沃顿商学院获得了工商管理硕士学位。她还是印第安纳大学和中密歇根大学的荣誉博士。她是李尔公司的董事、审计委员会的成员。她曾在很多如针对妇女、家庭和终身教育的非盈利机构或学术委员会任职。


Kathleen Ligocki is a serial CEO, an experienced board member and an advisor for growth companies. During her operating career from 2015 to 2019, Ms. Ligocki served as the CEO of Agility Fuel Solutions, a leader in sustainable clean energy storage and propulsion solutions for commercial vehicles around the world. From 2014 to 2015, she served as the Chief Executive Officer of Harvest Power, one of the leading organics management companies in North America with a mission to create a more sustainable future by transforming organic wastes into bioenergy and soil amendment products. From 2012 to 2014, she worked as an Operating Partner at Kleiner Perkins Caufield & Byers, one of Silicon Valley's top venture capital providers. From 2010 to 2012, Ms. Ligocki served as Chief Executive Officer of Next Autoworks, an auto company with a unique low cost business model. From 2008 to 2009, Ms. Ligocki served as Chief Executive Officer of GS Motors, a Mexico City based auto retailer owned by Grupo Salinas, a large Mexican conglomerate. From 2003 to 2007, she served as Chief Executive Officer of Tower Automotive, a Fortune 1000 global auto supplier. Ms. Ligocki also founded her own firm, Pine Lake Partners, a consultancy firm focused on start ups and turnarounds. She has held executive positions at Ford and United Technologies, where she led operations in the Americas, Europe, Africa, the Middle East, and Russia. She started her career at General Motors in manufacturing leadership, sales and strategy/program management.In addition to Carpenter Technology, Ms. Ligocki currently serves as an independent director on the public boards of Lear Corporation (Fortune 200 auto supplier) and PPG Industries (Fortune 500 coatings company), two private boards (Aperia Technologies, a tech start up for tire management, and Axel Johnson International, a Swedish family conglomerate), and two advisory boards focused on tackling the world's climate challenges through innovation (Lime Rock New Energy and Assembly Ventures). Ms. Ligocki moved to Director Emeritus status on the Indiana University Foundation Board in June 2024, but continues to be involved with the University on a number of committees.Ms. Ligocki earned a BA degree with highest distinction from Indiana University Kokomo and holds an MBA from the Wharton School at the University of Pennsylvania where she was a GM fellow. She also has been awarded honorary doctorate degrees from Indiana University Kokomo, Central Michigan University, and Oakland University.
Kathleen Ligocki,担任Kleiner Perkins Caufield & Byers的运营执行官。这是硅谷最大的一家资本提供者之一。她是Pine Lake Partners的代理人。这是一家主要针对转型和新兴企业的咨询公司。2010年至2012年,她担任Next Autoworks的首席执行官。2008年至2009年,她担任GS Motors的首席执行官。以上是两家新兴的私营公司。加入GS Motors之前,Ligocki女士曾在塔奥汽车公司、福特汽车公司、联合技术公司和通用汽车公司工作过。她在印第安纳大学获得了人文学科的文学学士学位、在宾夕法尼亚大学的沃顿商学院获得了工商管理硕士学位。她还是印第安纳大学和中密歇根大学的荣誉博士。她是李尔公司的董事、审计委员会的成员。她曾在很多如针对妇女、家庭和终身教育的非盈利机构或学术委员会任职。
Kathleen Ligocki is a serial CEO, an experienced board member and an advisor for growth companies. During her operating career from 2015 to 2019, Ms. Ligocki served as the CEO of Agility Fuel Solutions, a leader in sustainable clean energy storage and propulsion solutions for commercial vehicles around the world. From 2014 to 2015, she served as the Chief Executive Officer of Harvest Power, one of the leading organics management companies in North America with a mission to create a more sustainable future by transforming organic wastes into bioenergy and soil amendment products. From 2012 to 2014, she worked as an Operating Partner at Kleiner Perkins Caufield & Byers, one of Silicon Valley's top venture capital providers. From 2010 to 2012, Ms. Ligocki served as Chief Executive Officer of Next Autoworks, an auto company with a unique low cost business model. From 2008 to 2009, Ms. Ligocki served as Chief Executive Officer of GS Motors, a Mexico City based auto retailer owned by Grupo Salinas, a large Mexican conglomerate. From 2003 to 2007, she served as Chief Executive Officer of Tower Automotive, a Fortune 1000 global auto supplier. Ms. Ligocki also founded her own firm, Pine Lake Partners, a consultancy firm focused on start ups and turnarounds. She has held executive positions at Ford and United Technologies, where she led operations in the Americas, Europe, Africa, the Middle East, and Russia. She started her career at General Motors in manufacturing leadership, sales and strategy/program management.In addition to Carpenter Technology, Ms. Ligocki currently serves as an independent director on the public boards of Lear Corporation (Fortune 200 auto supplier) and PPG Industries (Fortune 500 coatings company), two private boards (Aperia Technologies, a tech start up for tire management, and Axel Johnson International, a Swedish family conglomerate), and two advisory boards focused on tackling the world's climate challenges through innovation (Lime Rock New Energy and Assembly Ventures). Ms. Ligocki moved to Director Emeritus status on the Indiana University Foundation Board in June 2024, but continues to be involved with the University on a number of committees.Ms. Ligocki earned a BA degree with highest distinction from Indiana University Kokomo and holds an MBA from the Wharton School at the University of Pennsylvania where she was a GM fellow. She also has been awarded honorary doctorate degrees from Indiana University Kokomo, Central Michigan University, and Oakland University.
Stephen M. Ward, Jr.

Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员,他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想(Lenovo)公司CEO和总裁,该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席,担任人力资源和综合委员会成员和前任主席,担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席,该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员,该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前,他是IBM公司个人系统部门的高级副总裁和总经理,负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人,并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校(California Polytechnic at San Luis Obispo)获得机械工程学士学位。


Stephen M. Ward, Jr. is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC business by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Customer Experience Management company since January 2025.Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Business Transformation, directing business process and information technology investments. Mr. Ward was also General Manager of IBM's Global Industrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and industrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held various management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman.Previously, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo.
Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员,他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想(Lenovo)公司CEO和总裁,该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席,担任人力资源和综合委员会成员和前任主席,担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席,该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员,该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前,他是IBM公司个人系统部门的高级副总裁和总经理,负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人,并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校(California Polytechnic at San Luis Obispo)获得机械工程学士学位。
Stephen M. Ward, Jr. is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC business by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Customer Experience Management company since January 2025.Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Business Transformation, directing business process and information technology investments. Mr. Ward was also General Manager of IBM's Global Industrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and industrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held various management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman.Previously, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo.
Steven E. Karol

Steven E. Karol, 自2012年2月起,他一直是Carpenter的董事。他是人力资源、公司管理和运营委员会的成员。他是Watermill Group(一个私人投资公司)的常务董事和创始人。此外,他是HMK Enterprises公司(一个专注于战略和运营管理的公司)的董事会主席和首席执行官。目前,他是 Latrob公司(一段时间部分归 Watermill Group所属,2012年2月被Carpenter收购)的顾问委员会成员。他还是 Mooney Aircraft Company的董事会主席,StockerYale的审计委员会主席,以及Jeepers公司、 Intelligent Energy Limited和Inter-Tel Corp的董事。目前,他是世界总裁组织WPO的成员;他还是 the Young Presidents Organization 的领导团队的成员;在YPO任职时,1991年至2001年,他任职于其国际董事会,1993年至1996年,他担任战略规划部主席,1999年之2001年,他担任国际总裁。他是塔夫特大学工程学院的顾问委员会主席;以及是2009年塔夫特杰出服务奖的获得者。他还是佛蒙特州学院的前理事会主席,脑肿瘤协会的荣誉董事。此外,他是 Herbert M. Karol癌症协会的联合创始人和总裁。他曾是波士顿交响乐团监察会的一员,以及波士顿芭蕾协会执行委员会的一员。


Steven E. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Weston Industries, Musser Lumber Company and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company. From 2006 through February 2012, Mr. Karol served as a Director of Latrobe Specialty Metals, Inc. ("Latrobe"), a manufacturer and distributor of high performance materials, which was partially owned by the Watermill Group during this time period and was acquired by Carpenter Technology in February 2012.Mr. Karol is currently a member of the Board of Advisors of The Walter Group. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale, and as a Director for Jeepers! Inc., Intelligent Energy Limited, and Inter Tel Corp.Mr. Karol is currently a member of the Young President's Organization Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (1991–2001), Chairman of Strategic Planning (1993–1996), and as International President (1998–1999). He is currently on the board and the executive committee of Chief Executives Organization, where he serves as International Vice President of Education. Mr. Karol currently serves on the Board of advisors of the Tufts engineering school, and was Chairman of that board for 12 years. He also served for 10 years as a Trustee of Tufts University and is now a Trustee Emeritus. He received the 2009 Tufts Distinguished Service Award. He is also Trustee Emeritus and past Chairman of the Board of Trustees of Vermont Academy and a recipient of the Condit Cup award. He is a Director Emeritus at the National Brain Tumor Society. In addition, he is a co founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trustee Emeritus of the Boston Ballet.
Steven E. Karol, 自2012年2月起,他一直是Carpenter的董事。他是人力资源、公司管理和运营委员会的成员。他是Watermill Group(一个私人投资公司)的常务董事和创始人。此外,他是HMK Enterprises公司(一个专注于战略和运营管理的公司)的董事会主席和首席执行官。目前,他是 Latrob公司(一段时间部分归 Watermill Group所属,2012年2月被Carpenter收购)的顾问委员会成员。他还是 Mooney Aircraft Company的董事会主席,StockerYale的审计委员会主席,以及Jeepers公司、 Intelligent Energy Limited和Inter-Tel Corp的董事。目前,他是世界总裁组织WPO的成员;他还是 the Young Presidents Organization 的领导团队的成员;在YPO任职时,1991年至2001年,他任职于其国际董事会,1993年至1996年,他担任战略规划部主席,1999年之2001年,他担任国际总裁。他是塔夫特大学工程学院的顾问委员会主席;以及是2009年塔夫特杰出服务奖的获得者。他还是佛蒙特州学院的前理事会主席,脑肿瘤协会的荣誉董事。此外,他是 Herbert M. Karol癌症协会的联合创始人和总裁。他曾是波士顿交响乐团监察会的一员,以及波士顿芭蕾协会执行委员会的一员。
Steven E. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Weston Industries, Musser Lumber Company and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company. From 2006 through February 2012, Mr. Karol served as a Director of Latrobe Specialty Metals, Inc. ("Latrobe"), a manufacturer and distributor of high performance materials, which was partially owned by the Watermill Group during this time period and was acquired by Carpenter Technology in February 2012.Mr. Karol is currently a member of the Board of Advisors of The Walter Group. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale, and as a Director for Jeepers! Inc., Intelligent Energy Limited, and Inter Tel Corp.Mr. Karol is currently a member of the Young President's Organization Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (1991–2001), Chairman of Strategic Planning (1993–1996), and as International President (1998–1999). He is currently on the board and the executive committee of Chief Executives Organization, where he serves as International Vice President of Education. Mr. Karol currently serves on the Board of advisors of the Tufts engineering school, and was Chairman of that board for 12 years. He also served for 10 years as a Trustee of Tufts University and is now a Trustee Emeritus. He received the 2009 Tufts Distinguished Service Award. He is also Trustee Emeritus and past Chairman of the Board of Trustees of Vermont Academy and a recipient of the Condit Cup award. He is a Director Emeritus at the National Brain Tumor Society. In addition, he is a co founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trustee Emeritus of the Boston Ballet.
Tony R. Thene

Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。


Tony R. Thene was appointed to serve as Carpenter Technology's Chairman, President and Chief Executive Officer effective July 26, 2026. Prior to his current position, he served as Carpenter Technology's Executive Chairman from July 1 through July 25, 2026, Carpenter Technology's Chairman and Chief Executive Officer from October 2025 through June 2026, and as Carpenter Technology's President and Chief Executive Officer from July 2015, when he was also appointed to the Board of Directors, until October 2025. He previously served as Carpenter Technology's Senior Vice President and Chief Financial Officer from January 2013 until June 2015. Prior to joining Carpenter Technology, Mr. Thene served as the Chief Financial Officer of the Engineered Products and Solutions Business Group at Alcoa, Inc. from 2010 until 2013. Previously, he served as Vice President, Controller and Chief Accounting Officer of Alcoa. He also previously held various other positions during his 23 year career at Alcoa, including Director, Investor Relations; Chief Financial Officer for the Flat Rolled Products Group; Chief Financial Officer for Alcoa World Alumina and Chemicals; and manufacturing manager for the Alumina Chemicals business.Mr. Thene earned his undergraduate degree in Accounting from Indiana State University and his MBA from Case Western Reserve University, Cleveland, Ohio.Mr. Thene served on the Board of Directors of Mativ Holdings, Inc., formed on July 6, 2022, by merger of Schweitzer Mauduit International Inc., and Neenah, Inc., two leading global manufacturers of specialty materials, from 2022 until May 2024. Previously he served on the Board of Directors of Neenah, Inc. from 2018 until 2022. He also served on Furman University's Board of Trustees.
Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
Tony R. Thene was appointed to serve as Carpenter Technology's Chairman, President and Chief Executive Officer effective July 26, 2026. Prior to his current position, he served as Carpenter Technology's Executive Chairman from July 1 through July 25, 2026, Carpenter Technology's Chairman and Chief Executive Officer from October 2025 through June 2026, and as Carpenter Technology's President and Chief Executive Officer from July 2015, when he was also appointed to the Board of Directors, until October 2025. He previously served as Carpenter Technology's Senior Vice President and Chief Financial Officer from January 2013 until June 2015. Prior to joining Carpenter Technology, Mr. Thene served as the Chief Financial Officer of the Engineered Products and Solutions Business Group at Alcoa, Inc. from 2010 until 2013. Previously, he served as Vice President, Controller and Chief Accounting Officer of Alcoa. He also previously held various other positions during his 23 year career at Alcoa, including Director, Investor Relations; Chief Financial Officer for the Flat Rolled Products Group; Chief Financial Officer for Alcoa World Alumina and Chemicals; and manufacturing manager for the Alumina Chemicals business.Mr. Thene earned his undergraduate degree in Accounting from Indiana State University and his MBA from Case Western Reserve University, Cleveland, Ohio.Mr. Thene served on the Board of Directors of Mativ Holdings, Inc., formed on July 6, 2022, by merger of Schweitzer Mauduit International Inc., and Neenah, Inc., two leading global manufacturers of specialty materials, from 2022 until May 2024. Previously he served on the Board of Directors of Neenah, Inc. from 2018 until 2022. He also served on Furman University's Board of Trustees.

高管简历

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Timothy Lain

Timothy Lain,他于2015年7月1日被任命为代理首席财务官。2007年6月加入Carpenter公司以来,他一直担任Carpenter公司的财务组织职务,最近担任副总裁兼总法律顾问,以及首席会计官。


Timothy Lain was appointed Senior Vice President and Chief Financial Officer effective August 11, 2020. Mr. Lain joined Carpenter Technology in June 2007. From June 2013 to September 2018, he served as the Vice President Controller and Chief Accounting Officer. He served as the Vice President and Chief Financial Officer from September 2018 until August 2020. Prior to joining the Company, Mr. Lain served as Audit Director at McGladrey & Pullen LLP, a certified public accounting firm.
Timothy Lain,他于2015年7月1日被任命为代理首席财务官。2007年6月加入Carpenter公司以来,他一直担任Carpenter公司的财务组织职务,最近担任副总裁兼总法律顾问,以及首席会计官。
Timothy Lain was appointed Senior Vice President and Chief Financial Officer effective August 11, 2020. Mr. Lain joined Carpenter Technology in June 2007. From June 2013 to September 2018, he served as the Vice President Controller and Chief Accounting Officer. He served as the Vice President and Chief Financial Officer from September 2018 until August 2020. Prior to joining the Company, Mr. Lain served as Audit Director at McGladrey & Pullen LLP, a certified public accounting firm.
Marshall D. Akins

Marshall D. Akins被任命为副总裁首席商务官,自2022年2月21日起生效。Akins先生于2016年2月加入卡朋特科技,曾担任航空航天副总裁至2022年2月。在加入卡朋特科技之前,Akins先生曾在全球管理咨询公司波士顿咨询公司担任负责人。Akins先生负责工业品业务范围内的广泛战略和运营活动,主要关注公司增长和有效性。


Marshall D. Akins was appointed Vice President Chief Commercial Officer effective February 21, 2022. Mr. Akins joined Carpenter Technology in February 2016 and served as Vice President Aerospace until February 2022. Prior to joining Carpenter Technology, Mr. Akins served as Principal at the Boston Consulting Group, a global management consulting firm. Mr. Akins was responsible for a wide range of strategic and operational engagements within the Industrial Goods practice, primarily focusing on company growth and effectiveness.
Marshall D. Akins被任命为副总裁首席商务官,自2022年2月21日起生效。Akins先生于2016年2月加入卡朋特科技,曾担任航空航天副总裁至2022年2月。在加入卡朋特科技之前,Akins先生曾在全球管理咨询公司波士顿咨询公司担任负责人。Akins先生负责工业品业务范围内的广泛战略和运营活动,主要关注公司增长和有效性。
Marshall D. Akins was appointed Vice President Chief Commercial Officer effective February 21, 2022. Mr. Akins joined Carpenter Technology in February 2016 and served as Vice President Aerospace until February 2022. Prior to joining Carpenter Technology, Mr. Akins served as Principal at the Boston Consulting Group, a global management consulting firm. Mr. Akins was responsible for a wide range of strategic and operational engagements within the Industrial Goods practice, primarily focusing on company growth and effectiveness.
Elizabeth Socci
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James D. Dee

James D. Dee,他于2010年9月13日被任命为副总裁、法律总顾问和秘书。他在C&D Technologies公司担任的最近职务是法律总顾问、秘书和首席行政官。他毕业于威廉及玛丽学院Marshall-Wythe 法学院(Marshall-Wythe School of Law of the College of William and Mary)和宾夕法尼亚大学(University of Pennsylvania)。他是宾夕法尼亚州、新泽西州和佛罗里达州律师界的一员。他获得美国专利和商标办公室(United States Patent and Trademark Office)的任职资格。


James D. Dee was appointed Senior Vice President, General Counsel and Secretary effective August 11, 2020. Mr. Dee served as Vice President, General Counsel and Secretary from September 2010 until August 2020. Mr. Dee joined Carpenter Technology from C&D Technologies where he last served as Senior Vice President, General Counsel, Secretary and Chief Administrative Officer. Prior to his tenure at C&D Technologies, Mr. Dee was employed by the law firm of Montgomery, McCracken, Walker & Rhodes, LLP. Mr. Dee also worked 16 years at SPS Technologies, Inc., where he last served as Vice President, General Counsel and Secretary.
James D. Dee,他于2010年9月13日被任命为副总裁、法律总顾问和秘书。他在C&D Technologies公司担任的最近职务是法律总顾问、秘书和首席行政官。他毕业于威廉及玛丽学院Marshall-Wythe 法学院(Marshall-Wythe School of Law of the College of William and Mary)和宾夕法尼亚大学(University of Pennsylvania)。他是宾夕法尼亚州、新泽西州和佛罗里达州律师界的一员。他获得美国专利和商标办公室(United States Patent and Trademark Office)的任职资格。
James D. Dee was appointed Senior Vice President, General Counsel and Secretary effective August 11, 2020. Mr. Dee served as Vice President, General Counsel and Secretary from September 2010 until August 2020. Mr. Dee joined Carpenter Technology from C&D Technologies where he last served as Senior Vice President, General Counsel, Secretary and Chief Administrative Officer. Prior to his tenure at C&D Technologies, Mr. Dee was employed by the law firm of Montgomery, McCracken, Walker & Rhodes, LLP. Mr. Dee also worked 16 years at SPS Technologies, Inc., where he last served as Vice President, General Counsel and Secretary.
Tony R. Thene

Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。


Tony R. Thene was appointed to serve as Carpenter Technology's Chairman, President and Chief Executive Officer effective July 26, 2026. Prior to his current position, he served as Carpenter Technology's Executive Chairman from July 1 through July 25, 2026, Carpenter Technology's Chairman and Chief Executive Officer from October 2025 through June 2026, and as Carpenter Technology's President and Chief Executive Officer from July 2015, when he was also appointed to the Board of Directors, until October 2025. He previously served as Carpenter Technology's Senior Vice President and Chief Financial Officer from January 2013 until June 2015. Prior to joining Carpenter Technology, Mr. Thene served as the Chief Financial Officer of the Engineered Products and Solutions Business Group at Alcoa, Inc. from 2010 until 2013. Previously, he served as Vice President, Controller and Chief Accounting Officer of Alcoa. He also previously held various other positions during his 23 year career at Alcoa, including Director, Investor Relations; Chief Financial Officer for the Flat Rolled Products Group; Chief Financial Officer for Alcoa World Alumina and Chemicals; and manufacturing manager for the Alumina Chemicals business.Mr. Thene earned his undergraduate degree in Accounting from Indiana State University and his MBA from Case Western Reserve University, Cleveland, Ohio.Mr. Thene served on the Board of Directors of Mativ Holdings, Inc., formed on July 6, 2022, by merger of Schweitzer Mauduit International Inc., and Neenah, Inc., two leading global manufacturers of specialty materials, from 2022 until May 2024. Previously he served on the Board of Directors of Neenah, Inc. from 2018 until 2022. He also served on Furman University's Board of Trustees.
Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
Tony R. Thene was appointed to serve as Carpenter Technology's Chairman, President and Chief Executive Officer effective July 26, 2026. Prior to his current position, he served as Carpenter Technology's Executive Chairman from July 1 through July 25, 2026, Carpenter Technology's Chairman and Chief Executive Officer from October 2025 through June 2026, and as Carpenter Technology's President and Chief Executive Officer from July 2015, when he was also appointed to the Board of Directors, until October 2025. He previously served as Carpenter Technology's Senior Vice President and Chief Financial Officer from January 2013 until June 2015. Prior to joining Carpenter Technology, Mr. Thene served as the Chief Financial Officer of the Engineered Products and Solutions Business Group at Alcoa, Inc. from 2010 until 2013. Previously, he served as Vice President, Controller and Chief Accounting Officer of Alcoa. He also previously held various other positions during his 23 year career at Alcoa, including Director, Investor Relations; Chief Financial Officer for the Flat Rolled Products Group; Chief Financial Officer for Alcoa World Alumina and Chemicals; and manufacturing manager for the Alumina Chemicals business.Mr. Thene earned his undergraduate degree in Accounting from Indiana State University and his MBA from Case Western Reserve University, Cleveland, Ohio.Mr. Thene served on the Board of Directors of Mativ Holdings, Inc., formed on July 6, 2022, by merger of Schweitzer Mauduit International Inc., and Neenah, Inc., two leading global manufacturers of specialty materials, from 2022 until May 2024. Previously he served on the Board of Directors of Neenah, Inc. from 2018 until 2022. He also served on Furman University's Board of Trustees.