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 |
|---|---|---|---|---|---|---|
| Terry Stinson | 男 | Chairman of the Board | 81 | 20.00万美元 | 未持股 | 2023-05-01 |
| Carey Bond | 男 | Vice Chairman of the Board | 62 | 16.50万美元 | 未持股 | 2023-05-01 |
| Richard S. Caswell | 男 | Director | 65 | 14.00万美元 | 未持股 | 2023-05-01 |
| Dorith Hakim | 女 | Chief Executive Officer, President and Director | 59 | 63.29万美元 | 未持股 | 2023-05-01 |
| Michael Faber | 男 | Director | 64 | 12.00万美元 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Dorith Hakim | 女 | Chief Executive Officer, President and Director | 59 | 63.29万美元 | 未持股 | 2023-05-01 |
| Jay Mulhall | -- | Vice President of Business Development | -- | 29.30万美元 | 未持股 | 2023-05-01 |
| Andrew L. Davis | 男 | Chief Financial Officer and Secretary | 56 | 44.99万美元 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Terry Stinson
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Terry Stinson自2014年6月起担任董事和薪酬委员会的主席。2013年1月-2014年3月31日他担任AAR CORP（一家国际、上市的航空制造和服务公司）的执行副总裁。他自2014年5月31日起担任AAR CORP的独立顾问。2001年起他成为他自己咨询业务，Stinson Consulting有限责任公司（Stinson Consulting, LLC）的首席执行官，参与战略联盟和航空哦行业的营销。2007年8月-2013年1月他担任AAR CORP的集团副总裁。2002-2005年他担任Bell Helicopter Textron股份有限公司（Bell Helicopter Textron Inc，世界领先的垂直升降飞机制造商）的首席执行官。1996-1998年担任总裁。1991-1996年他担任Textron股份有限公司（Textron Inc）Textron航空航天系统和部件的集团副总裁和分部总裁。在担任那个职位之前（1986年起），他是United Technologies公司（United Technologies Corporation，一家国防供应公司）Hamilton Standard Division的总裁。他目前是Lennox International股份有限公司（Lennox International Inc）的董事，参与采暖、通风、空调及制冷产品的设计和制造，并在公司治理、薪酬和人力资源委员会工作。他也担任Fidelity Flight Simulation股份有限公司（Fidelity Flight Simulation, Inc，一家小型飞行模拟公司）的董事会成员。他先前担任Triumph Group股份有限公司（Triumph Group, Inc，一家参与制造和维修飞机部件，组件和系统的公司）的董事（2003年9月-2008年3月）。
Terry Stinson,is the Non-Executive Chairman of the Board, a position which he has held since November 2018. Mr. Stinson was the chair of the compensation committee of the board from June 2014 until June 2018 and has been a director since June 2014. Mr. Stinson is Chief Executive Officer of his own consulting practice, Stinson Consulting, LLC, a position he has held since 2001. Stinson Consulting is engaged in strategic alliances and marketing for the aerospace industry. From January 2013 until May 31, 2014, he served as Executive Vice President of AAR CORP., an international, publicly traded aerospace manufacturing and services company. Mr. Stinson currently serves as an independent consultant to AAR CORP. From August 2007 until January 2013, Mr. Stinson served as Group Vice President of AAR CORP. From 2002 to 2005, Mr. Stinson served as Chief Executive Officer of Xelus, Inc., a collaborative enterprise service management solution company. From 1998 to 2001, Mr. Stinson was Chairman and Chief Executive Officer of Bell Helicopter Textron Inc., the world's leading manufacturer of vertical lift aircraft, and served as President from 1996 to 1998. From 1991 to 1996, Mr. Stinson served as Group Vice President and Segment President of Textron Aerospace Systems and Components for Textron Inc. From 1986 to 1996, he was President of the Hamilton Standard division of United Technologies Corporation, a defense supply company. Mr. Stinson previously served as a director of Lennox International Inc., a company engaged in the design and manufacture of heating, ventilation, air conditioning, and refrigeration products, serving on such company's Board Governance, Compensation, and Human Resources Committees. Mr. Stinson previously served as a director of Triumph Group, Inc., a company engaged in the manufacturing and repair of aircraft components, subassemblies, and systems, from September 2003 to March 2008. - Terry Stinson自2014年6月起担任董事和薪酬委员会的主席。2013年1月-2014年3月31日他担任AAR CORP（一家国际、上市的航空制造和服务公司）的执行副总裁。他自2014年5月31日起担任AAR CORP的独立顾问。2001年起他成为他自己咨询业务，Stinson Consulting有限责任公司（Stinson Consulting, LLC）的首席执行官，参与战略联盟和航空哦行业的营销。2007年8月-2013年1月他担任AAR CORP的集团副总裁。2002-2005年他担任Bell Helicopter Textron股份有限公司（Bell Helicopter Textron Inc，世界领先的垂直升降飞机制造商）的首席执行官。1996-1998年担任总裁。1991-1996年他担任Textron股份有限公司（Textron Inc）Textron航空航天系统和部件的集团副总裁和分部总裁。在担任那个职位之前（1986年起），他是United Technologies公司（United Technologies Corporation，一家国防供应公司）Hamilton Standard Division的总裁。他目前是Lennox International股份有限公司（Lennox International Inc）的董事，参与采暖、通风、空调及制冷产品的设计和制造，并在公司治理、薪酬和人力资源委员会工作。他也担任Fidelity Flight Simulation股份有限公司（Fidelity Flight Simulation, Inc，一家小型飞行模拟公司）的董事会成员。他先前担任Triumph Group股份有限公司（Triumph Group, Inc，一家参与制造和维修飞机部件，组件和系统的公司）的董事（2003年9月-2008年3月）。
- Terry Stinson,is the Non-Executive Chairman of the Board, a position which he has held since November 2018. Mr. Stinson was the chair of the compensation committee of the board from June 2014 until June 2018 and has been a director since June 2014. Mr. Stinson is Chief Executive Officer of his own consulting practice, Stinson Consulting, LLC, a position he has held since 2001. Stinson Consulting is engaged in strategic alliances and marketing for the aerospace industry. From January 2013 until May 31, 2014, he served as Executive Vice President of AAR CORP., an international, publicly traded aerospace manufacturing and services company. Mr. Stinson currently serves as an independent consultant to AAR CORP. From August 2007 until January 2013, Mr. Stinson served as Group Vice President of AAR CORP. From 2002 to 2005, Mr. Stinson served as Chief Executive Officer of Xelus, Inc., a collaborative enterprise service management solution company. From 1998 to 2001, Mr. Stinson was Chairman and Chief Executive Officer of Bell Helicopter Textron Inc., the world's leading manufacturer of vertical lift aircraft, and served as President from 1996 to 1998. From 1991 to 1996, Mr. Stinson served as Group Vice President and Segment President of Textron Aerospace Systems and Components for Textron Inc. From 1986 to 1996, he was President of the Hamilton Standard division of United Technologies Corporation, a defense supply company. Mr. Stinson previously served as a director of Lennox International Inc., a company engaged in the design and manufacture of heating, ventilation, air conditioning, and refrigeration products, serving on such company's Board Governance, Compensation, and Human Resources Committees. Mr. Stinson previously served as a director of Triumph Group, Inc., a company engaged in the manufacturing and repair of aircraft components, subassemblies, and systems, from September 2003 to March 2008.
- Carey Bond
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Carey Bond是董事的非执行Vice Chairman of the Board，自2020年8月起担任该职位。邦德先生自2016年12月起担任董事，自2019年6月起担任薪酬与人力资源委员会主席，自2020年3月起担任监督委员会主席。Bond先生在航空业担任公司高管的职业生涯已超过30年，在那里他曾在飞机开发和生产，销售，服务以及损益所有权等几个领域担任成功的领导职务。邦德先生在Sikorsky Aircraft Corporation（一家专门设计、制造和维修直升机的公司）工作了10年，担任Vice President、公司战略、首席营销官以及商业系统和服务总裁。Bond先生目前任职于TECT Aerospace的董事会，该公司是TECT Corporation的一个业务部门，该公司是一家私人持有的航空航天公司的联合企业。Bond先生也曾任职于国内和国际公司的董事会，即Shanghai Sikorsky Aircraft Company Limited、New Eclipse Aerospace、PZL Mielec Aircraft Company。Bond先生持有Texas Christian University的工商管理硕士学位。
Carey Bond,is the Non-Executive Vice Chairman of the board of directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of Cpi Aerostructures, Inc. Compensation and Human Resources Committee since June 2019, and chair of Cpi Aerostructures, Inc. Oversight Committee since March 2020. Mr. Bond's career as a corporate executive in the aviation industry has spanned over 30 years, where he has held successful leadership roles in several areas such as aircraft development and production, sales, service, and profit and loss ownership. Mr. Bond spent 10 years at Sikorsky Aircraft Corporation, a corporation specializing in designing, manufacturing and servicing helicopters, as Vice President, Corporate Strategy, Chief Marketing Officer, and President, Commercial Systems and Services. Mr. Bond currently serves on the board of directors of NWI Aerostructures and NWI Precision, business units of Stony Point Group, a conglomerate of privately held aerospace companies. Mr. Bond has also served on the board of directors of domestic and international companies, namely Shanghai Sikorsky Aircraft Company Limited, New Eclipse Aerospace, and PZL Mielec Aircraft Company. Mr. Bond holds a Masters of Business Administration from Texas Christian University. - Carey Bond是董事的非执行Vice Chairman of the Board，自2020年8月起担任该职位。邦德先生自2016年12月起担任董事，自2019年6月起担任薪酬与人力资源委员会主席，自2020年3月起担任监督委员会主席。Bond先生在航空业担任公司高管的职业生涯已超过30年，在那里他曾在飞机开发和生产，销售，服务以及损益所有权等几个领域担任成功的领导职务。邦德先生在Sikorsky Aircraft Corporation（一家专门设计、制造和维修直升机的公司）工作了10年，担任Vice President、公司战略、首席营销官以及商业系统和服务总裁。Bond先生目前任职于TECT Aerospace的董事会，该公司是TECT Corporation的一个业务部门，该公司是一家私人持有的航空航天公司的联合企业。Bond先生也曾任职于国内和国际公司的董事会，即Shanghai Sikorsky Aircraft Company Limited、New Eclipse Aerospace、PZL Mielec Aircraft Company。Bond先生持有Texas Christian University的工商管理硕士学位。
- Carey Bond,is the Non-Executive Vice Chairman of the board of directors, a position which he has held since August 2020. Mr. Bond has been a director since December 2016, chair of Cpi Aerostructures, Inc. Compensation and Human Resources Committee since June 2019, and chair of Cpi Aerostructures, Inc. Oversight Committee since March 2020. Mr. Bond's career as a corporate executive in the aviation industry has spanned over 30 years, where he has held successful leadership roles in several areas such as aircraft development and production, sales, service, and profit and loss ownership. Mr. Bond spent 10 years at Sikorsky Aircraft Corporation, a corporation specializing in designing, manufacturing and servicing helicopters, as Vice President, Corporate Strategy, Chief Marketing Officer, and President, Commercial Systems and Services. Mr. Bond currently serves on the board of directors of NWI Aerostructures and NWI Precision, business units of Stony Point Group, a conglomerate of privately held aerospace companies. Mr. Bond has also served on the board of directors of domestic and international companies, namely Shanghai Sikorsky Aircraft Company Limited, New Eclipse Aerospace, and PZL Mielec Aircraft Company. Mr. Bond holds a Masters of Business Administration from Texas Christian University.
- Richard S. Caswell
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Richard S.Caswell自2020年11月起担任董事。Caswell先生于2015年至2020年担任庞巴迪公司的高级顾问。从1993年到2015年，Caswell先生在联合技术公司（现为Raytheon Technologies Corporation，纽约证券交易所代码:RTX）担任多个高级财务职位，包括担任首席财务官兼副总裁，负责联合技术航空航天服务公司的动力，控制和传感系统部门的财务，担任首席财务官和副总裁，Sikorsky Aircraft的财务，并担任Pratt&Whitney Canada的首席财务官。此前，他曾任职Price Waterhouse公司（现为PricewaterhouseCoopers公司），在那里他曾担任注册会计师，在那里他曾担任越来越多的职务，从职员审计师到高级审计经理。Caswell先生在Alfred University获得经济学学士学位，在Syracuse University获得会计学硕士学位。
Richard S. Caswell,has been a director since November 2020. Mr. Caswell served as a senior advisor of Bombardier Inc. from 2015-2020. From 1993-2015, Mr. Caswell served in several senior finance roles at United Technologies Corporation (now Raytheon Technologies Corporation, NYSE: RTX), including as Chief Financial Officer and Vice President, Finance of the Power, Controls & Sensing Systems segment of United Technologies Aerospace Services, as Chief Financial Officer and Vice President, Finance of Sikorsky Aircraft, and as Chief Financial Officer of Pratt & Whitney Canada. Previously, from 1983-1993, Mr. Caswell worked at Price Waterhouse (now PricewaterhouseCoopers), where he was a certified public accountant and where he held positions of increasing responsibility from staff auditor to senior audit manager. Mr. Caswell received a B.A. in economics from Alfred University and an M.S. in accounting from Syracuse University. - Richard S.Caswell自2020年11月起担任董事。Caswell先生于2015年至2020年担任庞巴迪公司的高级顾问。从1993年到2015年，Caswell先生在联合技术公司（现为Raytheon Technologies Corporation，纽约证券交易所代码:RTX）担任多个高级财务职位，包括担任首席财务官兼副总裁，负责联合技术航空航天服务公司的动力，控制和传感系统部门的财务，担任首席财务官和副总裁，Sikorsky Aircraft的财务，并担任Pratt&Whitney Canada的首席财务官。此前，他曾任职Price Waterhouse公司（现为PricewaterhouseCoopers公司），在那里他曾担任注册会计师，在那里他曾担任越来越多的职务，从职员审计师到高级审计经理。Caswell先生在Alfred University获得经济学学士学位，在Syracuse University获得会计学硕士学位。
- Richard S. Caswell,has been a director since November 2020. Mr. Caswell served as a senior advisor of Bombardier Inc. from 2015-2020. From 1993-2015, Mr. Caswell served in several senior finance roles at United Technologies Corporation (now Raytheon Technologies Corporation, NYSE: RTX), including as Chief Financial Officer and Vice President, Finance of the Power, Controls & Sensing Systems segment of United Technologies Aerospace Services, as Chief Financial Officer and Vice President, Finance of Sikorsky Aircraft, and as Chief Financial Officer of Pratt & Whitney Canada. Previously, from 1983-1993, Mr. Caswell worked at Price Waterhouse (now PricewaterhouseCoopers), where he was a certified public accountant and where he held positions of increasing responsibility from staff auditor to senior audit manager. Mr. Caswell received a B.A. in economics from Alfred University and an M.S. in accounting from Syracuse University.
- Dorith Hakim
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Dorith Hakim自2022年3月起担任CPI Aerostructures, Inc.的首席执行官、总裁和董事。2018年3月至2021年8月，Hakim女士担任Parker Hannifin Aerospace集团副总裁，负责11个部门、25个制造基地和两家合资企业的全球供应链，负责19亿美元的支出。2017年7月至2018年2月，Hakim女士担任Triumph集团“Triumph”的企业项目管理和卓越运营副总裁，负责实施项目管理、交付和质量绩效方面的最佳实践以及四个部门的持续改进。2016年6月至2017年7月，Hakim女士担任Triumph项目管理精密组件副总裁，负责7家运营公司和22个站点的主要项目，监督交付和质量绩效、提案估算和客户合同谈判。Hakim女士于2015年6月至2016年4月受雇于Sikorsky Aircraft Inc.担任售后市场运营总监，负责指导大修和维修设施、客户服务、订单管理、材料预测、远期库存地点和支持飞机交付后的材料交付职能。2010年8月至2015年6月，Hakim女士担任西科斯基全球直升机公司总裁兼总经理，负责管理全面整合的损益，包括运营、持续改进、工程、供应链、设施、健康和安全、财务、和人力资源，以支持S-92 S-76的总装和飞行操作；和轻型直升机产品线，并管理所有西科斯基商用飞机的完井中心。2009年11月至2010年8月，Hakim女士担任Vought Aircraft Inc.（“Vought”）的首席采购官，担任供应链主管，在六个地点和两个子公司拥有超过10亿美元的预算。2009年2月至2009年10月，Hakim女士担任沃特供应链管理集成航空系统部总监。Hakim女士还在Bell Helicopter担任过多项职务超过21年，包括担任直升机产品线项目总监以及战略采购和供应链管理总监。Hakim女士获得了德克萨斯基督教大学的高级工商管理硕士学位和H.E.C.的文学、工商管理和金融学士学位。在蒙特利尔大学。她获得了六西格玛黑带认证，并获得了多项行政领导认证。
Dorith Hakim,has been Cpi Aerostructures, Inc. Chief Executive Officer, President and a director since March 2022. From March 2018 to August 2021, Ms. Hakim served as Group Vice President of Parker Hannifin Aerospace where she directed global supply chain for 11 divisions, 25 manufacturing sites and two joint ventures and was accountable for $1.9 billion of spending. From July 2017 to February 2018, Ms. Hakim was Vice President, Corporate Program Management and Operations Excellence at Triumph Group Inc. ("Triumph") where she was responsible for implementing best practices in Program Management, delivery, and quality performance as well as continuous improvement for four divisions. From June 2016 to July 2017, Ms. Hakim was Vice President, Program Management Precision Components at Triumph responsible for major programs within seven operating companies and 22 sites, overseeing delivery and quality performance, proposal estimating, and customer contract negotiations. Ms. Hakim was employed by Sikorsky Aircraft Inc. as their Director of Aftermarket Operations from June 2015 to April 2016, where she directed overhaul and repair facilities, customer service, order management, material forecasting, forward stocking locations and material delivery functions supporting aircraft after delivery. From August 2010 to June 2015, Ms. Hakim was President and General Manager of Sikorsky Global Helicopters, Inc. where she managed fully integrated profit and loss including operations, continuous improvement, engineering, supply chain, facilities, health and safety, finance, and human resources to support the final assembly and flight operations for the S-92, S-76; and Light Helicopter product lines and managed the completion center for all Sikorsky commercial aircraft. From November 2009 to August 2010, Ms. Hakim was Chief Procurement Officer at Vought Aircraft Inc. ("Vought"), where she was head of supply chain with an over $1 billion budget across six sites and two subsidiaries. From February 2009 to October 2009, Ms. Hakim was Director, Supply Chain Management-Integrated Aerosystems Division at Vought. Ms. Hakim also served in a number of capacities at Bell Helicopter for over 21 years including as a Program Director of helicopter product lines and as a Director of strategic sourcing and supply chain management. Ms. Hakim is currently on the Board of Governors and the Finance Committee of Aerospace Industries Association and is on the Board of Directors of Long Island Association. Ms. Hakim earned an Executive Master of Business Administration from Texas Christian University and a Bachelor of Arts, Business Administration and Finance from H.E.C. at the University of Montreal. - Dorith Hakim自2022年3月起担任CPI Aerostructures, Inc.的首席执行官、总裁和董事。2018年3月至2021年8月，Hakim女士担任Parker Hannifin Aerospace集团副总裁，负责11个部门、25个制造基地和两家合资企业的全球供应链，负责19亿美元的支出。2017年7月至2018年2月，Hakim女士担任Triumph集团“Triumph”的企业项目管理和卓越运营副总裁，负责实施项目管理、交付和质量绩效方面的最佳实践以及四个部门的持续改进。2016年6月至2017年7月，Hakim女士担任Triumph项目管理精密组件副总裁，负责7家运营公司和22个站点的主要项目，监督交付和质量绩效、提案估算和客户合同谈判。Hakim女士于2015年6月至2016年4月受雇于Sikorsky Aircraft Inc.担任售后市场运营总监，负责指导大修和维修设施、客户服务、订单管理、材料预测、远期库存地点和支持飞机交付后的材料交付职能。2010年8月至2015年6月，Hakim女士担任西科斯基全球直升机公司总裁兼总经理，负责管理全面整合的损益，包括运营、持续改进、工程、供应链、设施、健康和安全、财务、和人力资源，以支持S-92 S-76的总装和飞行操作；和轻型直升机产品线，并管理所有西科斯基商用飞机的完井中心。2009年11月至2010年8月，Hakim女士担任Vought Aircraft Inc.（“Vought”）的首席采购官，担任供应链主管，在六个地点和两个子公司拥有超过10亿美元的预算。2009年2月至2009年10月，Hakim女士担任沃特供应链管理集成航空系统部总监。Hakim女士还在Bell Helicopter担任过多项职务超过21年，包括担任直升机产品线项目总监以及战略采购和供应链管理总监。Hakim女士获得了德克萨斯基督教大学的高级工商管理硕士学位和H.E.C.的文学、工商管理和金融学士学位。在蒙特利尔大学。她获得了六西格玛黑带认证，并获得了多项行政领导认证。
- Dorith Hakim,has been Cpi Aerostructures, Inc. Chief Executive Officer, President and a director since March 2022. From March 2018 to August 2021, Ms. Hakim served as Group Vice President of Parker Hannifin Aerospace where she directed global supply chain for 11 divisions, 25 manufacturing sites and two joint ventures and was accountable for $1.9 billion of spending. From July 2017 to February 2018, Ms. Hakim was Vice President, Corporate Program Management and Operations Excellence at Triumph Group Inc. ("Triumph") where she was responsible for implementing best practices in Program Management, delivery, and quality performance as well as continuous improvement for four divisions. From June 2016 to July 2017, Ms. Hakim was Vice President, Program Management Precision Components at Triumph responsible for major programs within seven operating companies and 22 sites, overseeing delivery and quality performance, proposal estimating, and customer contract negotiations. Ms. Hakim was employed by Sikorsky Aircraft Inc. as their Director of Aftermarket Operations from June 2015 to April 2016, where she directed overhaul and repair facilities, customer service, order management, material forecasting, forward stocking locations and material delivery functions supporting aircraft after delivery. From August 2010 to June 2015, Ms. Hakim was President and General Manager of Sikorsky Global Helicopters, Inc. where she managed fully integrated profit and loss including operations, continuous improvement, engineering, supply chain, facilities, health and safety, finance, and human resources to support the final assembly and flight operations for the S-92, S-76; and Light Helicopter product lines and managed the completion center for all Sikorsky commercial aircraft. From November 2009 to August 2010, Ms. Hakim was Chief Procurement Officer at Vought Aircraft Inc. ("Vought"), where she was head of supply chain with an over $1 billion budget across six sites and two subsidiaries. From February 2009 to October 2009, Ms. Hakim was Director, Supply Chain Management-Integrated Aerosystems Division at Vought. Ms. Hakim also served in a number of capacities at Bell Helicopter for over 21 years including as a Program Director of helicopter product lines and as a Director of strategic sourcing and supply chain management. Ms. Hakim is currently on the Board of Governors and the Finance Committee of Aerospace Industries Association and is on the Board of Directors of Long Island Association. Ms. Hakim earned an Executive Master of Business Administration from Texas Christian University and a Bachelor of Arts, Business Administration and Finance from H.E.C. at the University of Montreal.
- Michael Faber
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Michael Faber自2013年8月起担任董事，自2014年6月起担任CPI Aerostructures, Inc.提名和公司治理委员会主席。自1996年以来，Faber先生一直担任NextPoint Management Company，Inc.的首席执行官，该公司是一家投资和战略咨询公司，就各种问题为家族办公室提供建议，包括资产经理的选择和监督、直接投资以及信托和遗产。此外，Faber先生目前担任Invesque，Inc.的首席董事、Capitalworks新兴市场收购公司的董事、担任资产超过20亿美元的家族办公室的高级顾问，以及多家私营公司和资产管理公司的董事或高级顾问。从1990年到2008年，Faber先生是NextPoint和Walnut投资基金家族的普通合伙人，专注于私募股权、风险投资和结构性投资。此前，Faber先生曾担任Akerman律师事务所的高级顾问、Mintz Levin律师事务所的法律顾问、Arnold & Porter律师事务所的律师以及前身华盛顿研究委员会的高级顾问到公司执行董事会公司。Faber先生曾在多家公司的审计和薪酬委员会任职。Faber先生是芝加哥大学法学院的荣誉毕业生和John M. Olin研究员，曾就读于约翰霍普金斯大学国际研究学院和纽约州立大学。
Michael Faber,has been a director since August 2013 and chair of Cpi Aerostructures, Inc. Nominating and Corporate Governance Committee since June 2014. Since 1996, Mr. Faber has served as Chief Executive Officer of NextPoint Management Company, Inc., an investment and strategic advisory firm, advising family offices on a variety of issues, including asset manager selection and oversight, direct investing, and trust and estates. Additionally, Mr. Faber currently serves as a lead director of Invesque, Inc., a director of Capitalworks Emerging Markets Acquisition Corp., as a senior advisor to a family office with more than $2 billion in assets and as a director or senior advisor to a number of private companies and asset management firms. From 1990 to 2008, Mr. Faber was a General Partner of the NextPoint and Walnut family of investment funds, focusing on private equity, venture capital, and structured investments. Previously, Mr. Faber was a senior advisor to the law firm of Akerman, of counsel to the law firm of Mintz Levin, an attorney with the law firm of Arnold & Porter, and a senior consultant to The Research Council of Washington, the predecessor to The Corporate Executive Board Company. Mr. Faber has served on audit and compensation committees for a number of companies. Mr. Faber is an honors graduate and John M. Olin Fellow of the University of Chicago Law School and attended the Johns Hopkins University School of International Studies and the State University of New York. - Michael Faber自2013年8月起担任董事，自2014年6月起担任CPI Aerostructures, Inc.提名和公司治理委员会主席。自1996年以来，Faber先生一直担任NextPoint Management Company，Inc.的首席执行官，该公司是一家投资和战略咨询公司，就各种问题为家族办公室提供建议，包括资产经理的选择和监督、直接投资以及信托和遗产。此外，Faber先生目前担任Invesque，Inc.的首席董事、Capitalworks新兴市场收购公司的董事、担任资产超过20亿美元的家族办公室的高级顾问，以及多家私营公司和资产管理公司的董事或高级顾问。从1990年到2008年，Faber先生是NextPoint和Walnut投资基金家族的普通合伙人，专注于私募股权、风险投资和结构性投资。此前，Faber先生曾担任Akerman律师事务所的高级顾问、Mintz Levin律师事务所的法律顾问、Arnold & Porter律师事务所的律师以及前身华盛顿研究委员会的高级顾问到公司执行董事会公司。Faber先生曾在多家公司的审计和薪酬委员会任职。Faber先生是芝加哥大学法学院的荣誉毕业生和John M. Olin研究员，曾就读于约翰霍普金斯大学国际研究学院和纽约州立大学。
- Michael Faber,has been a director since August 2013 and chair of Cpi Aerostructures, Inc. Nominating and Corporate Governance Committee since June 2014. Since 1996, Mr. Faber has served as Chief Executive Officer of NextPoint Management Company, Inc., an investment and strategic advisory firm, advising family offices on a variety of issues, including asset manager selection and oversight, direct investing, and trust and estates. Additionally, Mr. Faber currently serves as a lead director of Invesque, Inc., a director of Capitalworks Emerging Markets Acquisition Corp., as a senior advisor to a family office with more than $2 billion in assets and as a director or senior advisor to a number of private companies and asset management firms. From 1990 to 2008, Mr. Faber was a General Partner of the NextPoint and Walnut family of investment funds, focusing on private equity, venture capital, and structured investments. Previously, Mr. Faber was a senior advisor to the law firm of Akerman, of counsel to the law firm of Mintz Levin, an attorney with the law firm of Arnold & Porter, and a senior consultant to The Research Council of Washington, the predecessor to The Corporate Executive Board Company. Mr. Faber has served on audit and compensation committees for a number of companies. Mr. Faber is an honors graduate and John M. Olin Fellow of the University of Chicago Law School and attended the Johns Hopkins University School of International Studies and the State University of New York.
高管简历
中英对照 | 中文 | 英文- Dorith Hakim
Dorith Hakim自2022年3月起担任CPI Aerostructures, Inc.的首席执行官、总裁和董事。2018年3月至2021年8月，Hakim女士担任Parker Hannifin Aerospace集团副总裁，负责11个部门、25个制造基地和两家合资企业的全球供应链，负责19亿美元的支出。2017年7月至2018年2月，Hakim女士担任Triumph集团“Triumph”的企业项目管理和卓越运营副总裁，负责实施项目管理、交付和质量绩效方面的最佳实践以及四个部门的持续改进。2016年6月至2017年7月，Hakim女士担任Triumph项目管理精密组件副总裁，负责7家运营公司和22个站点的主要项目，监督交付和质量绩效、提案估算和客户合同谈判。Hakim女士于2015年6月至2016年4月受雇于Sikorsky Aircraft Inc.担任售后市场运营总监，负责指导大修和维修设施、客户服务、订单管理、材料预测、远期库存地点和支持飞机交付后的材料交付职能。2010年8月至2015年6月，Hakim女士担任西科斯基全球直升机公司总裁兼总经理，负责管理全面整合的损益，包括运营、持续改进、工程、供应链、设施、健康和安全、财务、和人力资源，以支持S-92 S-76的总装和飞行操作；和轻型直升机产品线，并管理所有西科斯基商用飞机的完井中心。2009年11月至2010年8月，Hakim女士担任Vought Aircraft Inc.（“Vought”）的首席采购官，担任供应链主管，在六个地点和两个子公司拥有超过10亿美元的预算。2009年2月至2009年10月，Hakim女士担任沃特供应链管理集成航空系统部总监。Hakim女士还在Bell Helicopter担任过多项职务超过21年，包括担任直升机产品线项目总监以及战略采购和供应链管理总监。Hakim女士获得了德克萨斯基督教大学的高级工商管理硕士学位和H.E.C.的文学、工商管理和金融学士学位。在蒙特利尔大学。她获得了六西格玛黑带认证，并获得了多项行政领导认证。
Dorith Hakim,has been Cpi Aerostructures, Inc. Chief Executive Officer, President and a director since March 2022. From March 2018 to August 2021, Ms. Hakim served as Group Vice President of Parker Hannifin Aerospace where she directed global supply chain for 11 divisions, 25 manufacturing sites and two joint ventures and was accountable for $1.9 billion of spending. From July 2017 to February 2018, Ms. Hakim was Vice President, Corporate Program Management and Operations Excellence at Triumph Group Inc. ("Triumph") where she was responsible for implementing best practices in Program Management, delivery, and quality performanceas well as continuous improvement for four divisions. From June 2016 to July 2017, Ms. Hakim was Vice President, Program Management Precision Components at Triumph responsible for major programs within seven operating companies and 22 sites, overseeing delivery and quality performance, proposal estimating, and customer contract negotiations. Ms. Hakim was employed by Sikorsky Aircraft Inc. as their Director of Aftermarket Operations from June 2015 to April 2016, where she directed overhaul and repair facilities, customer service, order management, material forecasting, forward stocking locations and material delivery functions supporting aircraft after delivery. From August 2010 to June 2015, Ms. Hakim was President and General Manager of Sikorsky Global Helicopters, Inc. where she managed fully integrated profit and loss including operations, continuous improvement, engineering, supply chain, facilities, health and safety, finance, and human resources to support the final assembly and flight operations for the S-92, S-76; and Light Helicopter product lines and managed the completion center for all Sikorsky commercial aircraft. From November 2009 to August 2010, Ms. Hakim was Chief Procurement Officer at Vought Aircraft Inc. ("Vought"), where she was head of supply chain with an over $1 billion budget across six sites and two subsidiaries. From February 2009 to October 2009, Ms. Hakim was Director, Supply Chain Management-Integrated Aerosystems Division at Vought. Ms. Hakim also served in a number of capacities at Bell Helicopter for over 21 years including as a Program Director of helicopter product lines and as a Director of strategic sourcing and supply chain management. Ms. Hakim is currently on the Board of Governors and the Finance Committee of Aerospace Industries Association and is on the Board of Directors of Long Island Association. Ms. Hakim earned an Executive Master of Business Administration from Texas Christian University and a Bachelor of Arts, Business Administration and Finance from H.E.C. at the University of Montreal.- Dorith Hakim自2022年3月起担任CPI Aerostructures, Inc.的首席执行官、总裁和董事。2018年3月至2021年8月，Hakim女士担任Parker Hannifin Aerospace集团副总裁，负责11个部门、25个制造基地和两家合资企业的全球供应链，负责19亿美元的支出。2017年7月至2018年2月，Hakim女士担任Triumph集团“Triumph”的企业项目管理和卓越运营副总裁，负责实施项目管理、交付和质量绩效方面的最佳实践以及四个部门的持续改进。2016年6月至2017年7月，Hakim女士担任Triumph项目管理精密组件副总裁，负责7家运营公司和22个站点的主要项目，监督交付和质量绩效、提案估算和客户合同谈判。Hakim女士于2015年6月至2016年4月受雇于Sikorsky Aircraft Inc.担任售后市场运营总监，负责指导大修和维修设施、客户服务、订单管理、材料预测、远期库存地点和支持飞机交付后的材料交付职能。2010年8月至2015年6月，Hakim女士担任西科斯基全球直升机公司总裁兼总经理，负责管理全面整合的损益，包括运营、持续改进、工程、供应链、设施、健康和安全、财务、和人力资源，以支持S-92 S-76的总装和飞行操作；和轻型直升机产品线，并管理所有西科斯基商用飞机的完井中心。2009年11月至2010年8月，Hakim女士担任Vought Aircraft Inc.（“Vought”）的首席采购官，担任供应链主管，在六个地点和两个子公司拥有超过10亿美元的预算。2009年2月至2009年10月，Hakim女士担任沃特供应链管理集成航空系统部总监。Hakim女士还在Bell Helicopter担任过多项职务超过21年，包括担任直升机产品线项目总监以及战略采购和供应链管理总监。Hakim女士获得了德克萨斯基督教大学的高级工商管理硕士学位和H.E.C.的文学、工商管理和金融学士学位。在蒙特利尔大学。她获得了六西格玛黑带认证，并获得了多项行政领导认证。
- Dorith Hakim,has been Cpi Aerostructures, Inc. Chief Executive Officer, President and a director since March 2022. From March 2018 to August 2021, Ms. Hakim served as Group Vice President of Parker Hannifin Aerospace where she directed global supply chain for 11 divisions, 25 manufacturing sites and two joint ventures and was accountable for $1.9 billion of spending. From July 2017 to February 2018, Ms. Hakim was Vice President, Corporate Program Management and Operations Excellence at Triumph Group Inc. ("Triumph") where she was responsible for implementing best practices in Program Management, delivery, and quality performanceas well as continuous improvement for four divisions. From June 2016 to July 2017, Ms. Hakim was Vice President, Program Management Precision Components at Triumph responsible for major programs within seven operating companies and 22 sites, overseeing delivery and quality performance, proposal estimating, and customer contract negotiations. Ms. Hakim was employed by Sikorsky Aircraft Inc. as their Director of Aftermarket Operations from June 2015 to April 2016, where she directed overhaul and repair facilities, customer service, order management, material forecasting, forward stocking locations and material delivery functions supporting aircraft after delivery. From August 2010 to June 2015, Ms. Hakim was President and General Manager of Sikorsky Global Helicopters, Inc. where she managed fully integrated profit and loss including operations, continuous improvement, engineering, supply chain, facilities, health and safety, finance, and human resources to support the final assembly and flight operations for the S-92, S-76; and Light Helicopter product lines and managed the completion center for all Sikorsky commercial aircraft. From November 2009 to August 2010, Ms. Hakim was Chief Procurement Officer at Vought Aircraft Inc. ("Vought"), where she was head of supply chain with an over $1 billion budget across six sites and two subsidiaries. From February 2009 to October 2009, Ms. Hakim was Director, Supply Chain Management-Integrated Aerosystems Division at Vought. Ms. Hakim also served in a number of capacities at Bell Helicopter for over 21 years including as a Program Director of helicopter product lines and as a Director of strategic sourcing and supply chain management. Ms. Hakim is currently on the Board of Governors and the Finance Committee of Aerospace Industries Association and is on the Board of Directors of Long Island Association. Ms. Hakim earned an Executive Master of Business Administration from Texas Christian University and a Bachelor of Arts, Business Administration and Finance from H.E.C. at the University of Montreal.
- Jay Mulhall
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Andrew L. Davis
Andrew L. Davis自2010年9月以来，是该公司的副执行总裁和财务总监。他目前还担任该公司的秘书，是于2007年11月被选到该职位的。此前，他曾在2007年8月加入该公司以来担任财务副总裁和公司财务总监。在加入该公司之前，他曾在数家公司担任会计和财务执行和管理职位，最近是在CA股份有限公司；在那之前，是在ce Global Sourcing AG。Davis先生是一位注册会计师。拥有Iowa 州立大学的会计学工商管理学士学位和Connecticut大学的工商管理硕士学位。
Andrew L. Davis,has been employed by the Company since May 2021 and was appointed as Cpi Aerostructures, Inc. Chief Financial Officer and Secretary in October 2021. From 2017 to 2020, Mr. Davis served as Chief Financial Officer of Altice Technical Services, a division of Altice USA, Inc. (NYSE:ATUS), one of the largest broadband communications and video services providers in the U.S. From 2007 to 2017, Mr. Davis worked at Emerson Radio Corporation, an NYSE-listed distributor of consumer electronics, first as vice president of finance and corporate controller and then as executive vice president and chief financial officer, a position he held for mre than six years. Mr. Davis holds a Master of Business Administration degree from University of Connecticut in finance and a Bachelor of Business Administration degree in accounting from Iowa State University.- Andrew L. Davis自2010年9月以来，是该公司的副执行总裁和财务总监。他目前还担任该公司的秘书，是于2007年11月被选到该职位的。此前，他曾在2007年8月加入该公司以来担任财务副总裁和公司财务总监。在加入该公司之前，他曾在数家公司担任会计和财务执行和管理职位，最近是在CA股份有限公司；在那之前，是在ce Global Sourcing AG。Davis先生是一位注册会计师。拥有Iowa 州立大学的会计学工商管理学士学位和Connecticut大学的工商管理硕士学位。
- Andrew L. Davis,has been employed by the Company since May 2021 and was appointed as Cpi Aerostructures, Inc. Chief Financial Officer and Secretary in October 2021. From 2017 to 2020, Mr. Davis served as Chief Financial Officer of Altice Technical Services, a division of Altice USA, Inc. (NYSE:ATUS), one of the largest broadband communications and video services providers in the U.S. From 2007 to 2017, Mr. Davis worked at Emerson Radio Corporation, an NYSE-listed distributor of consumer electronics, first as vice president of finance and corporate controller and then as executive vice president and chief financial officer, a position he held for mre than six years. Mr. Davis holds a Master of Business Administration degree from University of Connecticut in finance and a Bachelor of Business Administration degree in accounting from Iowa State University.