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 |
|---|---|---|---|---|---|---|
| Stephen G. Oswald | 男 | Chairman, President and Chief Executive Officer | 57 | 497.75万美元 | 未持股 | 2021-02-23 |
| Shirley G. Drazba | 女 | Director | 63 | 15.01万美元 | 未持股 | 2021-02-23 |
| Richard A. Baldridge | 男 | Director | 62 | 15.61万美元 | 未持股 | 2021-02-23 |
| Robert C. Ducommun | 男 | Director | 69 | 16.46万美元 | 未持股 | 2021-02-23 |
| Dean M. Flatt | 男 | Director | 70 | 17.76万美元 | 未持股 | 2021-02-23 |
| Jay L. Haberland | 男 | Director | 70 | 17.76万美元 | 未持股 | 2021-02-23 |
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 |
|---|---|---|---|---|---|---|
| Jerry L. Redondo | 男 | Senior Vice President of Operations and Head of Ducommun Structures | 61 | 127.92万美元 | 未持股 | 2021-02-23 |
| Christopher D. Wampler | 男 | Vice President, Chief Financial Officer,Controller and Treasurer | 53 | 94.08万美元 | 未持股 | 2021-02-23 |
| Stephen G. Oswald | 男 | Chairman, President and Chief Executive Officer | 57 | 497.75万美元 | 未持股 | 2021-02-23 |
| Rajiv A. Tata | 男 | Vice President, General Counsel & Corporate Secretary | 48 | 88.95万美元 | 未持股 | 2021-02-23 |
| Rosalie F. Rogers | 女 | Vice President and Chief Human Resources Officer | 59 | 97.56万美元 | 未持股 | 2021-02-23 |
董事简历
中英对照 | 中文 | 英文- Stephen G. Oswald
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StephenG.Oswald自2017年1月23日起担任公司总裁兼首席执行官，自2018年5月2日起担任董事会主席。从2015年到2017年，Oswald先生由于将Capital Safety Company提前出售给3M Co.而选择休假，并管理个人投资。从2012年到2015年，Oswald先生担任Capital Safety Company的首席执行官，这是一家瀑布保护，受限空间和救援设备的制造商。在此之前，Oswald先生在United Technologies Corporation担任了大约15年的各种领导职务，包括担任Hamilton Sundstrand Industrial Division的总裁。
Stephen G. Oswald has been the President and Chief Executive Officer of the Company since January 23 2017 and Chairman of the Board since May 2 2018. From 2015 to 2017 Mr. Oswald elected to take time off from his career due to the early sale of Capital Safety Company to 3M Co. and to manage personal investments. From 2012 to 2015 Mr. Oswald was Chief Executive Officer of Capital Safety Company, a manufacturer of fall protection, confined space, and rescue equipment. Prior to that, Mr. Oswald spent approximately 15 years in various leadership roles at United Technologies Corporation, including as President of the Hamilton Sundstrand Industrial division. - StephenG.Oswald自2017年1月23日起担任公司总裁兼首席执行官，自2018年5月2日起担任董事会主席。从2015年到2017年，Oswald先生由于将Capital Safety Company提前出售给3M Co.而选择休假，并管理个人投资。从2012年到2015年，Oswald先生担任Capital Safety Company的首席执行官，这是一家瀑布保护，受限空间和救援设备的制造商。在此之前，Oswald先生在United Technologies Corporation担任了大约15年的各种领导职务，包括担任Hamilton Sundstrand Industrial Division的总裁。
- Stephen G. Oswald has been the President and Chief Executive Officer of the Company since January 23 2017 and Chairman of the Board since May 2 2018. From 2015 to 2017 Mr. Oswald elected to take time off from his career due to the early sale of Capital Safety Company to 3M Co. and to manage personal investments. From 2012 to 2015 Mr. Oswald was Chief Executive Officer of Capital Safety Company, a manufacturer of fall protection, confined space, and rescue equipment. Prior to that, Mr. Oswald spent approximately 15 years in various leadership roles at United Technologies Corporation, including as President of the Hamilton Sundstrand Industrial division.
- Shirley G. Drazba
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Shirley G.Drazba，2014年至2017年退休，曾担任IDEX Corporation的企业Vice President、产品线战略与创新，该公司设计、制造和营销一系列泵产品、配药设备和其他工程产品，以满足多样化的国内和国际客户群。在此之前，Drazba女士在霍尼韦尔国际公司（Honeywell International，Inc.）任职近20年，该公司是航空航天产品和服务，控制技术，汽车产品，涡轮增压器和特种材料的制造商，担任越来越重要的技术和工程领导职位。
Shirley G. Drazba served as Corporate Vice President, Product Line Strategy & Innovation for IDEX Corporation, which designs, manufactures and markets a range of pump products, dispensing equipment and other engineered products to a diverse domestic and international customer base, from 2014 until her retirement in 2017. Prior thereto, Ms. Drazba served for almost 20 years with Honeywell International, Inc., a manufacturer of aerospace products and services, control technologies, automotive products, turbochargers and specialty materials, in increasingly important technical and engineering leadership positions. - Shirley G.Drazba，2014年至2017年退休，曾担任IDEX Corporation的企业Vice President、产品线战略与创新，该公司设计、制造和营销一系列泵产品、配药设备和其他工程产品，以满足多样化的国内和国际客户群。在此之前，Drazba女士在霍尼韦尔国际公司（Honeywell International，Inc.）任职近20年，该公司是航空航天产品和服务，控制技术，汽车产品，涡轮增压器和特种材料的制造商，担任越来越重要的技术和工程领导职位。
- Shirley G. Drazba served as Corporate Vice President, Product Line Strategy & Innovation for IDEX Corporation, which designs, manufactures and markets a range of pump products, dispensing equipment and other engineered products to a diverse domestic and international customer base, from 2014 until her retirement in 2017. Prior thereto, Ms. Drazba served for almost 20 years with Honeywell International, Inc., a manufacturer of aerospace products and services, control technologies, automotive products, turbochargers and specialty materials, in increasingly important technical and engineering leadership positions.
- Richard A. Baldridge
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Richard A. Baldridge，他于1999年4月加入ViaSat公司，担任副总裁兼首席财务官。从2000年9月到2002年8月，他担任执行副总裁、首席营运官和首席财务官。他目前担任 ViaSat公司的总裁兼首席运营官。此外，他担任Ducommun Incorporated公司（航空航天和国防工业工程和制造服务供应商）和CommNexus San Diego公司的董事（一个非营利技术行业协会）。加入ViaSat公司之前，他曾担任Raytheon Corporation的培训系统分部的副总裁兼总经理（从1998年1月到1999年4月）。从1994年6月到1997年12月，他曾担任Hughes Information Systems公司和Hughes Training公司的首席营运官、首席财务官和负责财务和行政的副总裁（1997年被Raytheon公司收购之前）。他也曾担任General Dynamics Corporation的多种财务和综合管理职务。他持有New Mexico State University的信息系统学士学位。
Richard A. Baldridge,has been a director of Viasat since 2016. Mr. Baldridge joined Viasat in 1999, serving as Executive Vice President, Chief Financial Officer and Chief Operating Officer from 2000, as Executive Vice President and Chief Operating Officer from 2002, and as President and Chief Operating Officer from 2003. Mr. Baldridge served as President and Chief Executive Officer from November 2020 through July 2022, and served as Vice Chairman from July 2022 until his retirement in June 2023. In addition, Mr. Baldridge serves as a director of Ducommun Incorporated (NYSE: DCO), a provider of engineering and manufacturing services to the aerospace and defense industries, and EvoNexus, a San Diego based non-profit technology incubator. Prior to joining Viasat, Mr. Baldridge served as Vice President and General Manager of Raytheon Corporation's Training Systems Division from 1998 to 1999. From 1994 to 1997, Mr. Baldridge served as Chief Operating Officer and Chief Financial Officer for Hughes Information Systems and Hughes Training Inc., prior to their acquisition by Raytheon in 1997. Mr. Baldridge's other experience includes various senior financial and general management roles with General Dynamics Corporation. Mr. Baldridge holds a B.S.B.A. degree in Information Systems from New Mexico State University. - Richard A. Baldridge，他于1999年4月加入ViaSat公司，担任副总裁兼首席财务官。从2000年9月到2002年8月，他担任执行副总裁、首席营运官和首席财务官。他目前担任 ViaSat公司的总裁兼首席运营官。此外，他担任Ducommun Incorporated公司（航空航天和国防工业工程和制造服务供应商）和CommNexus San Diego公司的董事（一个非营利技术行业协会）。加入ViaSat公司之前，他曾担任Raytheon Corporation的培训系统分部的副总裁兼总经理（从1998年1月到1999年4月）。从1994年6月到1997年12月，他曾担任Hughes Information Systems公司和Hughes Training公司的首席营运官、首席财务官和负责财务和行政的副总裁（1997年被Raytheon公司收购之前）。他也曾担任General Dynamics Corporation的多种财务和综合管理职务。他持有New Mexico State University的信息系统学士学位。
- Richard A. Baldridge,has been a director of Viasat since 2016. Mr. Baldridge joined Viasat in 1999, serving as Executive Vice President, Chief Financial Officer and Chief Operating Officer from 2000, as Executive Vice President and Chief Operating Officer from 2002, and as President and Chief Operating Officer from 2003. Mr. Baldridge served as President and Chief Executive Officer from November 2020 through July 2022, and served as Vice Chairman from July 2022 until his retirement in June 2023. In addition, Mr. Baldridge serves as a director of Ducommun Incorporated (NYSE: DCO), a provider of engineering and manufacturing services to the aerospace and defense industries, and EvoNexus, a San Diego based non-profit technology incubator. Prior to joining Viasat, Mr. Baldridge served as Vice President and General Manager of Raytheon Corporation's Training Systems Division from 1998 to 1999. From 1994 to 1997, Mr. Baldridge served as Chief Operating Officer and Chief Financial Officer for Hughes Information Systems and Hughes Training Inc., prior to their acquisition by Raytheon in 1997. Mr. Baldridge's other experience includes various senior financial and general management roles with General Dynamics Corporation. Mr. Baldridge holds a B.S.B.A. degree in Information Systems from New Mexico State University.
- Robert C. Ducommun
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Robert C. Ducommun， 他是一位商业顾问。他曾任多家私人公司的财务总监和麦肯锡公司的管理顾问。
Robert C. Ducommun is a Business Advisor and has served in that capacity for over 30 years. Mr. Ducommun was previously the Chief Financial Officer for several private companies and a management consultant with McKinsey & Company. - Robert C. Ducommun， 他是一位商业顾问。他曾任多家私人公司的财务总监和麦肯锡公司的管理顾问。
- Robert C. Ducommun is a Business Advisor and has served in that capacity for over 30 years. Mr. Ducommun was previously the Chief Financial Officer for several private companies and a management consultant with McKinsey & Company.
- Dean M. Flatt
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Dean M. Flatt， 他是霍尼韦尔国际公司国防部的退休总裁。他曾任航天电子系统的总裁和霍尼韦尔国际公司高性能材料的总裁。他是Curtiss-Wright公司的董事。
Dean M. Flatt is the retired President, Defense & Space of Honeywell International, Inc. “Honeywell”, a position he occupied from July 2005 until his retirement in July 2008. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell. Mr. Flatt is` a Director of Curtiss-Wright Company where he serves on its Audit Committee and Executive Compensation Committee. - Dean M. Flatt， 他是霍尼韦尔国际公司国防部的退休总裁。他曾任航天电子系统的总裁和霍尼韦尔国际公司高性能材料的总裁。他是Curtiss-Wright公司的董事。
- Dean M. Flatt is the retired President, Defense & Space of Honeywell International, Inc. “Honeywell”, a position he occupied from July 2005 until his retirement in July 2008. Mr. Flatt was previously President, Aerospace Electronic Systems and President, Performance Materials of Honeywell. Mr. Flatt is` a Director of Curtiss-Wright Company where he serves on its Audit Committee and Executive Compensation Committee.
- Jay L. Haberland
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Jay L. Haberland 他是美国联合技术公司业务控制的退休副总裁。他曾任西科斯基飞机公司的财务总监，这是一家联合技术公司的子公司；联合技术公司的副总裁、财务主管和首席会计官。他是韦斯科飞机控股公司的董事。
Jay L. Haberland is the retired Vice President, Business Controls of United Technologies Corporation, a position he held from 2003 until his retirement in 2008. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Company, a subsidiary of United Technologies Corporation “UTC”, and Vice President, Chief Financial Officer, Controller and Chief Accounting Officer of UTC. Mr. Haberland also served as a director of Wesco Aircraft Holdings, Inc. prior to its acquisition by Platinum Equity. - Jay L. Haberland 他是美国联合技术公司业务控制的退休副总裁。他曾任西科斯基飞机公司的财务总监，这是一家联合技术公司的子公司；联合技术公司的副总裁、财务主管和首席会计官。他是韦斯科飞机控股公司的董事。
- Jay L. Haberland is the retired Vice President, Business Controls of United Technologies Corporation, a position he held from 2003 until his retirement in 2008. Mr. Haberland was previously the Chief Financial Officer of Sikorsky Aircraft Company, a subsidiary of United Technologies Corporation “UTC”, and Vice President, Chief Financial Officer, Controller and Chief Accounting Officer of UTC. Mr. Haberland also served as a director of Wesco Aircraft Holdings, Inc. prior to its acquisition by Platinum Equity.
高管简历
中英对照 | 中文 | 英文- Jerry L. Redondo
Jerry L. Redondo，2015年以来，他担任运营绩效副总裁。从2003年到2015年他担任the Corporation的几个子公司的运营绩效副总裁。他曾担任Crane Aerospace & Electronics, Inc.的部门副总裁和Parker Hannifin Corporation的the Parker Aerospace Control Systems Division的运营和全球供应链主管。
Jerry L. Redondo has served as Senior Vice President of Operations and Head of Ducommun Structures since June 1 2017. Mr. Redondo was Vice President, Operational Excellence from 2015 to 2017. Mr. Redondo was Vice President, Operational Excellence for several of the Company’s subsidiaries from 2013 to 2015. Prior to joining Ducommun, Mr. Redondo was Group Vice President of Crane Aerospace & Electronics, Inc. from 2010 to 2013 an integrated source for (among other things) sensing, power, braking, and electronics, and Director of Operations and Global Supply Chain of the Parker Aerospace Control Systems Division of Parker Hannifin Company (from 1991 to 2010).- Jerry L. Redondo，2015年以来，他担任运营绩效副总裁。从2003年到2015年他担任the Corporation的几个子公司的运营绩效副总裁。他曾担任Crane Aerospace & Electronics, Inc.的部门副总裁和Parker Hannifin Corporation的the Parker Aerospace Control Systems Division的运营和全球供应链主管。
- Jerry L. Redondo has served as Senior Vice President of Operations and Head of Ducommun Structures since June 1 2017. Mr. Redondo was Vice President, Operational Excellence from 2015 to 2017. Mr. Redondo was Vice President, Operational Excellence for several of the Company’s subsidiaries from 2013 to 2015. Prior to joining Ducommun, Mr. Redondo was Group Vice President of Crane Aerospace & Electronics, Inc. from 2010 to 2013 an integrated source for (among other things) sensing, power, braking, and electronics, and Director of Operations and Global Supply Chain of the Parker Aerospace Control Systems Division of Parker Hannifin Company (from 1991 to 2010).
- Christopher D. Wampler
Christopher D. Wampler，2016年以来，他一直担任副总裁和首席会计官。他曾担任公司的子公司的副总裁兼助理总会计师（2013年至2015年）。他此前曾担任Just Fabulous, Inc.的总会计师，以及Regal Beloit Corporation的部门总会计师。
Christopher D. Wampler has served as Vice President, Controller and Chief Accounting Officer since 2016 and as the interim Vice President, Chief Financial Officer and Treasurer since June 2019. Mr. Wampler was Vice President and Assistant Controller for several of the Company’s subsidiaries from 2013 to 2015. Mr. Wampler was previously the Controller of Just Fabulous, Inc., an online subscription fashion retailer, from 2012 to 2013 and the Division Controller of the A.O. Smith Electrical Products Co. from 2004 to 2012. Mr. Wampler is a certified public accountant and a certified management accountant.- Christopher D. Wampler，2016年以来，他一直担任副总裁和首席会计官。他曾担任公司的子公司的副总裁兼助理总会计师（2013年至2015年）。他此前曾担任Just Fabulous, Inc.的总会计师，以及Regal Beloit Corporation的部门总会计师。
- Christopher D. Wampler has served as Vice President, Controller and Chief Accounting Officer since 2016 and as the interim Vice President, Chief Financial Officer and Treasurer since June 2019. Mr. Wampler was Vice President and Assistant Controller for several of the Company’s subsidiaries from 2013 to 2015. Mr. Wampler was previously the Controller of Just Fabulous, Inc., an online subscription fashion retailer, from 2012 to 2013 and the Division Controller of the A.O. Smith Electrical Products Co. from 2004 to 2012. Mr. Wampler is a certified public accountant and a certified management accountant.
- Stephen G. Oswald
StephenG.Oswald自2017年1月23日起担任公司总裁兼首席执行官，自2018年5月2日起担任董事会主席。从2015年到2017年，Oswald先生由于将Capital Safety Company提前出售给3M Co.而选择休假，并管理个人投资。从2012年到2015年，Oswald先生担任Capital Safety Company的首席执行官，这是一家瀑布保护，受限空间和救援设备的制造商。在此之前，Oswald先生在United Technologies Corporation担任了大约15年的各种领导职务，包括担任Hamilton Sundstrand Industrial Division的总裁。
Stephen G. Oswald has been the President and Chief Executive Officer of the Company since January 23 2017 and Chairman of the Board since May 2 2018. From 2015 to 2017 Mr. Oswald elected to take time off from his career due to the early sale of Capital Safety Company to 3M Co. and to manage personal investments. From 2012 to 2015 Mr. Oswald was Chief Executive Officer of Capital Safety Company, a manufacturer of fall protection, confined space, and rescue equipment. Prior to that, Mr. Oswald spent approximately 15 years in various leadership roles at United Technologies Corporation, including as President of the Hamilton Sundstrand Industrial division.- StephenG.Oswald自2017年1月23日起担任公司总裁兼首席执行官，自2018年5月2日起担任董事会主席。从2015年到2017年，Oswald先生由于将Capital Safety Company提前出售给3M Co.而选择休假，并管理个人投资。从2012年到2015年，Oswald先生担任Capital Safety Company的首席执行官，这是一家瀑布保护，受限空间和救援设备的制造商。在此之前，Oswald先生在United Technologies Corporation担任了大约15年的各种领导职务，包括担任Hamilton Sundstrand Industrial Division的总裁。
- Stephen G. Oswald has been the President and Chief Executive Officer of the Company since January 23 2017 and Chairman of the Board since May 2 2018. From 2015 to 2017 Mr. Oswald elected to take time off from his career due to the early sale of Capital Safety Company to 3M Co. and to manage personal investments. From 2012 to 2015 Mr. Oswald was Chief Executive Officer of Capital Safety Company, a manufacturer of fall protection, confined space, and rescue equipment. Prior to that, Mr. Oswald spent approximately 15 years in various leadership roles at United Technologies Corporation, including as President of the Hamilton Sundstrand Industrial division.
- Rajiv A. Tata
Rajiv A.Tata于2017年4月加入公司，担任企业合规部高级总监，一直担任到2018年5月。2018年5月至2020年1月，塔塔先生担任公司副总法律顾问兼公司秘书，直至2020年1月晋升为Vice President、总法律顾问兼公司秘书。加入DuCommun之前，他曾担任BakerCorp公司（油田服务公司，位于加州Seal Beach）的助理总法律顾问，在那里他负责协助并购、商业和房地产交易、公司治理和监管合规事务。
Rajiv A. Tata joined the Company in April 2017 as Senior Director, Corporate Compliance and served in that capacity until May 2018. Between May 2018 and January 2020 Mr. Tata served as Deputy General Counsel and Corporate Secretary for the Company and served in that capacity until being promoted to Vice President, General Counsel and Corporate Secretary in January 2020. Prior to joining Ducommun, Mr. Tata served as Assistant General Counsel for BakerCorp, an oilfield service company based in Seal Beach, California, where he was responsible for assisting with mergers and acquisitions, commercial and real estate transactions, corporate governance and regulatory compliance matters.- Rajiv A.Tata于2017年4月加入公司，担任企业合规部高级总监，一直担任到2018年5月。2018年5月至2020年1月，塔塔先生担任公司副总法律顾问兼公司秘书，直至2020年1月晋升为Vice President、总法律顾问兼公司秘书。加入DuCommun之前，他曾担任BakerCorp公司（油田服务公司，位于加州Seal Beach）的助理总法律顾问，在那里他负责协助并购、商业和房地产交易、公司治理和监管合规事务。
- Rajiv A. Tata joined the Company in April 2017 as Senior Director, Corporate Compliance and served in that capacity until May 2018. Between May 2018 and January 2020 Mr. Tata served as Deputy General Counsel and Corporate Secretary for the Company and served in that capacity until being promoted to Vice President, General Counsel and Corporate Secretary in January 2020. Prior to joining Ducommun, Mr. Tata served as Assistant General Counsel for BakerCorp, an oilfield service company based in Seal Beach, California, where he was responsible for assisting with mergers and acquisitions, commercial and real estate transactions, corporate governance and regulatory compliance matters.
- Rosalie F. Rogers
Rosalie F. Rogers， 自2008年起，她一直担任人力资源的副总裁。她曾任Ducommun航空机构公司人力资源额副总裁。
Rosalie F. Rogers joined the Company in 2006 as Vice President of Human Resources and Shared Services for the Company’s former Ducommun Aerostructures business unit and served in that capacity through 2008. Between 2008 and 2015 Ms. Rogers served as Vice President, Human Resources for the Company and has served as its Vice President and Chief Human Resources Officer since 2015. Prior to joining Ducommun,Ms. Rogers was the Senior Vice President of Human Resources for Applied Graphics Technologies, Inc.- Rosalie F. Rogers， 自2008年起，她一直担任人力资源的副总裁。她曾任Ducommun航空机构公司人力资源额副总裁。
- Rosalie F. Rogers joined the Company in 2006 as Vice President of Human Resources and Shared Services for the Company’s former Ducommun Aerostructures business unit and served in that capacity through 2008. Between 2008 and 2015 Ms. Rogers served as Vice President, Human Resources for the Company and has served as its Vice President and Chief Human Resources Officer since 2015. Prior to joining Ducommun,Ms. Rogers was the Senior Vice President of Human Resources for Applied Graphics Technologies, Inc.