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 |
|---|---|---|---|---|---|---|
| Denis A. Turcotte | 男 | Chairman and Director | 63 | 未披露 | 未持股 | 2023-02-14 |
| Brian L. Acton | 男 | Director | 72 | 未披露 | 未持股 | 2023-02-14 |
| Michel J. Dumas | 男 | Director | 65 | 未披露 | 未持股 | 2023-02-14 |
| Anthony R. Taccone | 男 | Director | 63 | 未披露 | 未持股 | 2023-02-14 |
| Catherine L. Clegg | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
| David Gregory | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
| Marcel Kessler | 男 | Chief Executive Officer and President and Director | 56 | 未披露 | 未持股 | 2023-02-14 |
| Leslie D. Dunn | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
| Debra Fine | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
| Jean Marc Germain | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
| Henry R. Keizer | -- | Director | -- | 未披露 | 未持股 | 2023-02-14 |
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 |
|---|---|---|---|---|---|---|
| Jeremy S. Halford | 男 | Executive Vice President, Chief Operating Officer | 50 | 未披露 | 未持股 | 2023-02-14 |
| Gina K. Gunning | 女 | Chief Legal Officer and Corporate Secretary | 56 | 未披露 | 未持股 | 2023-02-14 |
| Inigo Perez Ortiz | 男 | Senior Vice President, Commercial | 51 | 未披露 | 未持股 | 2023-02-14 |
| Timothy K. Flanagan | 男 | Chief Financial Officer, Vice President of Finance and Treasurer | 45 | 未披露 | 未持股 | 2023-02-14 |
| Marcel Kessler | 男 | Chief Executive Officer and President and Director | 56 | 未披露 | 未持股 | 2023-02-14 |
董事简历
中英对照 | 中文 | 英文- Denis A. Turcotte
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Denis A. Turcotte是North Channel Management and North Channel Capital Partners总裁和首席执行官，两家都是咨询、私人投资和管理公司。Turcotte从2002年到2008年担任Algoma Steel Inc. Algoma（一家集成板材产品钢公司）总裁、首席执行官和董事；2006年被Canadian Business杂志评为年度首席执行官。加入Algoma之前，他从1999年到2002年担任Tembec Inc.（一家森林产品公司）纸张集团总裁和企业开发和战略执行副总裁。
Denis A. Turcotte was elected to the board of directors in August 2015 and became Chairman of the Company's board of directors in March 2018. Mr. Turcotte is currently a Managing Partner at Brookfield. Prior to joining Brookfield in 2017 Mr. Turcotte was president and chief executive officer of North Channel Management and North Channel Capital Partners, business consulting and private investing firms, from 2008 to 2017. He was also a member of the board of directors of the general partner of Brookfield Business Partners L.P., an affiliate of Brookfield, from 2016 until he joined Brookfield in 2017. From 2002 to 2008 Mr. Turcotte was the president and CEO and a director of Algoma Steel Inc., a publicly listed North American steel company, and from 1992 to 2002 held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice-president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France. Since 2012 and 2007 Mr. Turcotte has been a member of the board of directors for Norbord Inc. and Domtar Corporation, respectively. He was previously a member of the board of directors for Coalspur Mines, Ltd. from 2010 to 2015 and Algoma Steel Inc. from 2002 to 2008. - Denis A. Turcotte是North Channel Management and North Channel Capital Partners总裁和首席执行官，两家都是咨询、私人投资和管理公司。Turcotte从2002年到2008年担任Algoma Steel Inc. Algoma（一家集成板材产品钢公司）总裁、首席执行官和董事；2006年被Canadian Business杂志评为年度首席执行官。加入Algoma之前，他从1999年到2002年担任Tembec Inc.（一家森林产品公司）纸张集团总裁和企业开发和战略执行副总裁。
- Denis A. Turcotte was elected to the board of directors in August 2015 and became Chairman of the Company's board of directors in March 2018. Mr. Turcotte is currently a Managing Partner at Brookfield. Prior to joining Brookfield in 2017 Mr. Turcotte was president and chief executive officer of North Channel Management and North Channel Capital Partners, business consulting and private investing firms, from 2008 to 2017. He was also a member of the board of directors of the general partner of Brookfield Business Partners L.P., an affiliate of Brookfield, from 2016 until he joined Brookfield in 2017. From 2002 to 2008 Mr. Turcotte was the president and CEO and a director of Algoma Steel Inc., a publicly listed North American steel company, and from 1992 to 2002 held a number of senior executive positions with companies in the pulp and paper industry, including president of the paper group and executive vice-president of corporate development and strategy of Tembec Inc., a leading integrated forest products company with operations in North America and France. Since 2012 and 2007 Mr. Turcotte has been a member of the board of directors for Norbord Inc. and Domtar Corporation, respectively. He was previously a member of the board of directors for Coalspur Mines, Ltd. from 2010 to 2015 and Algoma Steel Inc. from 2002 to 2008.
- Brian L. Acton
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BrianL.Acton预计将在本次发行后立即当选为董事会成员。Acton先生在采矿和散装材料分销行业有着超过25年的经验，主要致力于营销煤炭、石油焦和其他原材料。Acton先生拥有丰富的经验，作为整个加拿大和南美，亚洲和欧洲煤炭行业的分销和物流供应商。Acton自2013年8月起担任PAC Basin Resources LLC（一家矿业和金属公司）总裁。Acton从2010年7月到2013年6月担任Oxbow Carbon&Minerals Holdings，Inc.顾问。Acton从1996年到2009年担任Oxbow Carbon and Minerals Holdings，Inc.总裁和首席运营官，从1985年到2010年担任Oxbow Energy Solutions，LLC总裁和首席运营官。Acton先生在采矿和散装材料分销行业有着超过25年的经验，主要致力于营销煤炭、石油焦和其他原材料。Acton先生拥有丰富的经验，作为整个加拿大和南美，亚洲和欧洲煤炭行业的分销和物流供应商。Acton先生于2012年3月至2017年2月担任Adriana Resources Inc.的董事会成员。在董事会任职期间，阿克顿先生于2012年至2017年担任薪酬委员会主席，并于2014年至2017年担任审计委员会成员。Acton先生毕业于皇后大学（Queen’s University），拥有采矿工程和应用科学理学学士学位以及工商管理硕士学位。
Brian L. Acton is expected to be elected to the board of directors immediately following this offering. Mr. Acton has more than 25 years' experience in the mining and bulk materials distribution industry, primarily devoted to marketing coal, petroleum coke and other raw materials. Mr. Acton has extensive experience as a distribution and logistics provider to the coal industry throughout Canada and South America, Asia and Europe. Since August 2013 Mr. Acton has served as President at Pac Basin Resources LLC, a mining and metals company. From July 2010 to June 2013 Mr. Acton served as a consultant to Oxbow Carbon & Minerals Holdings, Inc. From 1996 to 2009 Mr. Acton served as President and COO of Oxbow Carbon and Minerals Holdings, Inc. and as President and Chief Operating Officer at Oxbow Energy Solutions, LLC from 1985 until 2010. Mr. Acton has more than 25 years' experience in the mining and bulk materials distribution industry, primarily devoted to marketing coal, petroleum coke and other raw materials. Mr. Acton has extensive experience as a distribution and logistics provider to the coal industry throughout Canada and South America, Asia and Europe. Mr. Acton served on the board of directors of Adriana Resources Inc. from March 2012 to February 2017. While on the board of directors, Mr. Acton served as Chair of the Compensation Committee from 2012 to 2017 and as a member of the Audit Committee from 2014 to 2017. Mr. Acton is a graduate of Queen's University with both a Bachelors of Science in Mining Engineering and Applied Science and a Masters in Business Administration. - BrianL.Acton预计将在本次发行后立即当选为董事会成员。Acton先生在采矿和散装材料分销行业有着超过25年的经验，主要致力于营销煤炭、石油焦和其他原材料。Acton先生拥有丰富的经验，作为整个加拿大和南美，亚洲和欧洲煤炭行业的分销和物流供应商。Acton自2013年8月起担任PAC Basin Resources LLC（一家矿业和金属公司）总裁。Acton从2010年7月到2013年6月担任Oxbow Carbon&Minerals Holdings，Inc.顾问。Acton从1996年到2009年担任Oxbow Carbon and Minerals Holdings，Inc.总裁和首席运营官，从1985年到2010年担任Oxbow Energy Solutions，LLC总裁和首席运营官。Acton先生在采矿和散装材料分销行业有着超过25年的经验，主要致力于营销煤炭、石油焦和其他原材料。Acton先生拥有丰富的经验，作为整个加拿大和南美，亚洲和欧洲煤炭行业的分销和物流供应商。Acton先生于2012年3月至2017年2月担任Adriana Resources Inc.的董事会成员。在董事会任职期间，阿克顿先生于2012年至2017年担任薪酬委员会主席，并于2014年至2017年担任审计委员会成员。Acton先生毕业于皇后大学（Queen’s University），拥有采矿工程和应用科学理学学士学位以及工商管理硕士学位。
- Brian L. Acton is expected to be elected to the board of directors immediately following this offering. Mr. Acton has more than 25 years' experience in the mining and bulk materials distribution industry, primarily devoted to marketing coal, petroleum coke and other raw materials. Mr. Acton has extensive experience as a distribution and logistics provider to the coal industry throughout Canada and South America, Asia and Europe. Since August 2013 Mr. Acton has served as President at Pac Basin Resources LLC, a mining and metals company. From July 2010 to June 2013 Mr. Acton served as a consultant to Oxbow Carbon & Minerals Holdings, Inc. From 1996 to 2009 Mr. Acton served as President and COO of Oxbow Carbon and Minerals Holdings, Inc. and as President and Chief Operating Officer at Oxbow Energy Solutions, LLC from 1985 until 2010. Mr. Acton has more than 25 years' experience in the mining and bulk materials distribution industry, primarily devoted to marketing coal, petroleum coke and other raw materials. Mr. Acton has extensive experience as a distribution and logistics provider to the coal industry throughout Canada and South America, Asia and Europe. Mr. Acton served on the board of directors of Adriana Resources Inc. from March 2012 to February 2017. While on the board of directors, Mr. Acton served as Chair of the Compensation Committee from 2012 to 2017 and as a member of the Audit Committee from 2014 to 2017. Mr. Acton is a graduate of Queen's University with both a Bachelors of Science in Mining Engineering and Applied Science and a Masters in Business Administration.
- Michel J. Dumas
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MichelJ.Dumas预计将在本次发行后立即当选为董事会成员。Dumas先生在木材、纸浆和造纸行业拥有超过30年的经验。从1997年到2017年，杜马斯先生担任总部位于魁北克的Tembec，Inc.的执行Vice President，财务和首席财务官。Dumas先生还于2011年1月至2017年2月以及2001年7月至2008年9月担任Tembec，Inc.的董事会成员。Dumas从2000年2月到2009年2月担任Marathon Pulp Inc.董事，从2001年8月到2008年9月担任Jager Building Systems董事。Dumas从1991年到1997年担任Spruce Falls Inc.（一家新闻纸厂）Vice President、金融和首席财务官。加入Spruce Falls Inc.之前，从1985年到1991年，Dumas先生担任Tembec，Inc.的财务总监。Dumas先生在渥太华大学（University of Ottawa）获得商业本科学位。
Michel J. Dumas is expected to be elected to the board of directors immediately following this offering. Mr. Dumas has over thirty years of experience in the lumber, pulp and paper industries. From 1997 until 2017 Mr. Dumas served as the Executive Vice President, Finance and Chief Financial Officer of Tembec, Inc., based in Quebec. Mr. Dumas also served on the board of directors of Tembec, Inc. from January 2011 to February 2017 and from July 2001 to September 2008. Mr. Dumas served as a director of Marathon Pulp Inc. from February 2000 to February 2009 and of Jager Building Systems from August 2001 to September 2008. From 1991 to 1997 Mr. Dumas was Vice President, Finance and Chief Financial Officer at Spruce Falls Inc., a newsprint mill. Prior to joining Spruce Falls Inc., from 1985 to 1991 Mr. Dumas served as Controller at Tembec, Inc. Mr. Dumas received his undergraduate degree in Commerce from University of Ottawa. - MichelJ.Dumas预计将在本次发行后立即当选为董事会成员。Dumas先生在木材、纸浆和造纸行业拥有超过30年的经验。从1997年到2017年，杜马斯先生担任总部位于魁北克的Tembec，Inc.的执行Vice President，财务和首席财务官。Dumas先生还于2011年1月至2017年2月以及2001年7月至2008年9月担任Tembec，Inc.的董事会成员。Dumas从2000年2月到2009年2月担任Marathon Pulp Inc.董事，从2001年8月到2008年9月担任Jager Building Systems董事。Dumas从1991年到1997年担任Spruce Falls Inc.（一家新闻纸厂）Vice President、金融和首席财务官。加入Spruce Falls Inc.之前，从1985年到1991年，Dumas先生担任Tembec，Inc.的财务总监。Dumas先生在渥太华大学（University of Ottawa）获得商业本科学位。
- Michel J. Dumas is expected to be elected to the board of directors immediately following this offering. Mr. Dumas has over thirty years of experience in the lumber, pulp and paper industries. From 1997 until 2017 Mr. Dumas served as the Executive Vice President, Finance and Chief Financial Officer of Tembec, Inc., based in Quebec. Mr. Dumas also served on the board of directors of Tembec, Inc. from January 2011 to February 2017 and from July 2001 to September 2008. Mr. Dumas served as a director of Marathon Pulp Inc. from February 2000 to February 2009 and of Jager Building Systems from August 2001 to September 2008. From 1991 to 1997 Mr. Dumas was Vice President, Finance and Chief Financial Officer at Spruce Falls Inc., a newsprint mill. Prior to joining Spruce Falls Inc., from 1985 to 1991 Mr. Dumas served as Controller at Tembec, Inc. Mr. Dumas received his undergraduate degree in Commerce from University of Ottawa.
- Anthony R. Taccone
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AnthonyR.Taccone预计将在本次发行后立即当选为董事会成员。Taccone先生拥有超过三十年的经验，为全球钢铁行业的公司和对钢铁行业有兴趣的公司提供咨询，包括供应商，客户和投资者。1998年3月起，Taccone先生担任精品战略咨询公司First River LLC的创始合伙人和共同所有人。在First River时，Taccone先生曾与高级管理团队，董事会，投资者和政府机构就钢铁行业公司面临的挑战性和复杂性问题进行合作，包括财务重组，产能合理化，并购，重大资本投资决策，原材料整合策略，以及下游业务的投资。加入First River之前，Taccone从1988年到1998年担任Beddows&Company战略顾问。从1994年到1998年，Taccone先生担任北美业务负责人，并任职于Beddows and Company的董事会。在担任钢铁行业顾问之前，Taccone先生于1985年至1987年在Mellon Bank担任国家风险经济学家，并于1987年至1988年在Mellon Bank担任行业经济学家。Taccone先生在华盛顿&杰斐逊学院（Washington&Jefferson College）获得经济学本科学位，在杜克大学（Duke University）获得经济学硕士学位。
Anthony R. Taccone is expected to be elected to the board of directors immediately following this offering. Mr. Taccone has over thirty years of experience consulting to companies in the global steel industry and companies with interests in the steel industry, including suppliers, customers and investors. Since March 1998 Mr. Taccone has served as a Founding Partner and co-owner of First River LLC, a boutique strategy consulting firm. While at First River, Mr. Taccone has worked with senior management teams, boards of directors, investors and government agencies on challenging and complex issues facing companies in the steel industry, including financial restructurings, capacity rationalizations, mergers and acquisitions, major capital investment decisions, raw material integration strategies, and investments in downstream businesses. Prior to joining First River, Mr. Taccone was a strategy consultant at Beddows & Company from 1988 to 1998. From 1994 until 1998 Mr. Taccone was the North American practice leader and served on Beddows and Company's Board of Directors. Prior to his career as a steel industry consultant, Mr. Taccone worked as a Country Risk Economist from 1985 to 1987 and an Industry Economist from 1987 to 1988 at Mellon Bank. Mr. Taccone received his undergraduate degree in economics from Washington & Jefferson College and a Masters degree in economics from Duke University. - AnthonyR.Taccone预计将在本次发行后立即当选为董事会成员。Taccone先生拥有超过三十年的经验，为全球钢铁行业的公司和对钢铁行业有兴趣的公司提供咨询，包括供应商，客户和投资者。1998年3月起，Taccone先生担任精品战略咨询公司First River LLC的创始合伙人和共同所有人。在First River时，Taccone先生曾与高级管理团队，董事会，投资者和政府机构就钢铁行业公司面临的挑战性和复杂性问题进行合作，包括财务重组，产能合理化，并购，重大资本投资决策，原材料整合策略，以及下游业务的投资。加入First River之前，Taccone从1988年到1998年担任Beddows&Company战略顾问。从1994年到1998年，Taccone先生担任北美业务负责人，并任职于Beddows and Company的董事会。在担任钢铁行业顾问之前，Taccone先生于1985年至1987年在Mellon Bank担任国家风险经济学家，并于1987年至1988年在Mellon Bank担任行业经济学家。Taccone先生在华盛顿&杰斐逊学院（Washington&Jefferson College）获得经济学本科学位，在杜克大学（Duke University）获得经济学硕士学位。
- Anthony R. Taccone is expected to be elected to the board of directors immediately following this offering. Mr. Taccone has over thirty years of experience consulting to companies in the global steel industry and companies with interests in the steel industry, including suppliers, customers and investors. Since March 1998 Mr. Taccone has served as a Founding Partner and co-owner of First River LLC, a boutique strategy consulting firm. While at First River, Mr. Taccone has worked with senior management teams, boards of directors, investors and government agencies on challenging and complex issues facing companies in the steel industry, including financial restructurings, capacity rationalizations, mergers and acquisitions, major capital investment decisions, raw material integration strategies, and investments in downstream businesses. Prior to joining First River, Mr. Taccone was a strategy consultant at Beddows & Company from 1988 to 1998. From 1994 until 1998 Mr. Taccone was the North American practice leader and served on Beddows and Company's Board of Directors. Prior to his career as a steel industry consultant, Mr. Taccone worked as a Country Risk Economist from 1985 to 1987 and an Industry Economist from 1987 to 1988 at Mellon Bank. Mr. Taccone received his undergraduate degree in economics from Washington & Jefferson College and a Masters degree in economics from Duke University.
- Catherine L. Clegg
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- Marcel Kessler
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Marcel Kessler成为首席执行官兼总裁，并于2022年7月当选为Graftech International Ltd.董事会成员。在加盟公司之前，Kessler先生曾于2011年至2020年在全球石油和天然气钻井专业数据管理系统供应商帕森系统公司（多伦多证券交易所代码：PSI）（“帕森”）担任总裁兼首席执行官；自2012年起担任帕森公司董事，现任帕森公司董事会主席。在2011年加入派森公司之前，Kessler先生是援助、医疗、安全和安保解决方案提供商Exploration Logistics Group的北美区总裁，溶剂回收服务提供商CCR Technologies的总裁兼首席执行官，以及管理咨询公司麦肯锡公司的合伙人。Kessler先生拥有瑞士联邦理工学院杰出工程硕士学位和伦敦商学院金融硕士学位。
Marcel Kessler,became Chief Executive Officer and President and was elected to Graftech International Ltd. Board of Directors in July 2022. Prior to joining the Company, Mr. Kessler previously served as the President and Chief Executive Officer of Pason Systems Inc. (TSX: PSI) ("Pason"), a global provider of specialized data management systems for oil and gas drilling, from 2011 to 2020, and has been a director of Pason since 2012 and is currently serving as the Chairman of the Board of Directors of Pason. Before joining Pason in 2011, Mr. Kessler was President, North America, of Exploration Logistics Group, an assistance, medical, safety and security solutions provider, President and Chief Executive Officer of CCR Technologies, a provider of solvent reclaiming services, and was a Partner at McKinsey & Company, a management consulting firm. Mr. Kessler holds a master's degree in Engineering with Distinction from the Swiss Federal Institute of Technology and a master's degree in Finance from the London Business School. - Marcel Kessler成为首席执行官兼总裁，并于2022年7月当选为Graftech International Ltd.董事会成员。在加盟公司之前，Kessler先生曾于2011年至2020年在全球石油和天然气钻井专业数据管理系统供应商帕森系统公司（多伦多证券交易所代码：PSI）（“帕森”）担任总裁兼首席执行官；自2012年起担任帕森公司董事，现任帕森公司董事会主席。在2011年加入派森公司之前，Kessler先生是援助、医疗、安全和安保解决方案提供商Exploration Logistics Group的北美区总裁，溶剂回收服务提供商CCR Technologies的总裁兼首席执行官，以及管理咨询公司麦肯锡公司的合伙人。Kessler先生拥有瑞士联邦理工学院杰出工程硕士学位和伦敦商学院金融硕士学位。
- Marcel Kessler,became Chief Executive Officer and President and was elected to Graftech International Ltd. Board of Directors in July 2022. Prior to joining the Company, Mr. Kessler previously served as the President and Chief Executive Officer of Pason Systems Inc. (TSX: PSI) ("Pason"), a global provider of specialized data management systems for oil and gas drilling, from 2011 to 2020, and has been a director of Pason since 2012 and is currently serving as the Chairman of the Board of Directors of Pason. Before joining Pason in 2011, Mr. Kessler was President, North America, of Exploration Logistics Group, an assistance, medical, safety and security solutions provider, President and Chief Executive Officer of CCR Technologies, a provider of solvent reclaiming services, and was a Partner at McKinsey & Company, a management consulting firm. Mr. Kessler holds a master's degree in Engineering with Distinction from the Swiss Federal Institute of Technology and a master's degree in Finance from the London Business School.
- Leslie D. Dunn
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- Debra Fine
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- Jean Marc Germain
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- Henry R. Keizer
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高管简历
中英对照 | 中文 | 英文- Jeremy S. Halford
JeremyS.Halford于2019年5月1日加入公司，担任高级副总裁，运营和开发。Halford先生此前曾担任Arconic Engineered Structures的总裁，该公司是一家为航空航天，国防以及石油和天然气市场提供高度工程化的钛和铝组件的生产商，他自2017年1月起担任该职位。Halford先生还于2014年至2016年担任Doncasters Aerospace（民用和军用航空发动机和机身市场的组件和组件制造商）的总裁，并于2013年至2014年担任Doncasters Group Limited全球业务开发Vice President的总裁。此前，他也曾担任Mayfran International公司的总裁（从2012年到2013年），也曾任职Alcoa公司7年，担任多种综合管理和战略职务。Halford先生持有Harvard University工商管理硕士学位和GMI Engineering and Management Institute（现Kettering University）机械工程理学学士学位。
Jeremy S. Halford,became Executive Vice President, Chief Operating Officer in October 2021. Mr. Halford joined the Company in May 2019 as Senior Vice President, Operations and Development. Mr. Halford previously served as the President of Arconic Engineered Structures, a producer of highly engineered titanium and aluminum components for the aerospace, defense and oil and gas markets, a position he held since January 2017. Mr. Halford also was President of Doncasters Aerospace, a manufacturer of components and assemblies for the civil and military aero engine and airframe markets, from 2014 to 2016, and Vice President, Global Business Development, Doncasters Group Limited from 2013 to 2014. Previously, he also was President of Mayfran International from 2012 to 2013, and spent seven years at Alcoa Corporation (NYSE: AA) ("Alcoa") in a variety of general management and strategy roles. Mr. Halford holds a Master of Business Administration degree from Harvard University and a Bachelor of Science degree in Mechanical Engineering from GMI Engineering and Management Institute (now Kettering University).- JeremyS.Halford于2019年5月1日加入公司，担任高级副总裁，运营和开发。Halford先生此前曾担任Arconic Engineered Structures的总裁，该公司是一家为航空航天，国防以及石油和天然气市场提供高度工程化的钛和铝组件的生产商，他自2017年1月起担任该职位。Halford先生还于2014年至2016年担任Doncasters Aerospace（民用和军用航空发动机和机身市场的组件和组件制造商）的总裁，并于2013年至2014年担任Doncasters Group Limited全球业务开发Vice President的总裁。此前，他也曾担任Mayfran International公司的总裁（从2012年到2013年），也曾任职Alcoa公司7年，担任多种综合管理和战略职务。Halford先生持有Harvard University工商管理硕士学位和GMI Engineering and Management Institute（现Kettering University）机械工程理学学士学位。
- Jeremy S. Halford,became Executive Vice President, Chief Operating Officer in October 2021. Mr. Halford joined the Company in May 2019 as Senior Vice President, Operations and Development. Mr. Halford previously served as the President of Arconic Engineered Structures, a producer of highly engineered titanium and aluminum components for the aerospace, defense and oil and gas markets, a position he held since January 2017. Mr. Halford also was President of Doncasters Aerospace, a manufacturer of components and assemblies for the civil and military aero engine and airframe markets, from 2014 to 2016, and Vice President, Global Business Development, Doncasters Group Limited from 2013 to 2014. Previously, he also was President of Mayfran International from 2012 to 2013, and spent seven years at Alcoa Corporation (NYSE: AA) ("Alcoa") in a variety of general management and strategy roles. Mr. Halford holds a Master of Business Administration degree from Harvard University and a Bachelor of Science degree in Mechanical Engineering from GMI Engineering and Management Institute (now Kettering University).
- Gina K. Gunning
GinaK.Gunning于2018年7月加入公司，担任首席法务官兼公司秘书。她拥有近25年的律师事务所和跨多个行业的内部企业法律经验。在加入GrafTech之前，她曾于2012年至2018年担任第一能源公司的副总法律顾问，负责SEC报告，业务发展，资本市场以及公司和高管薪酬主题的法律事务。她也曾担任Jones Day公司的合伙人。Gunning女士拥有圣母大学法学院（Notre Dame Law School）法学博士学位和圣母大学（University of Notre Dame）英语文学学士学位。
Gina K. Gunning,joined the Company as Chief Legal Officer and Corporate Secretary in July 2018. She has more than 25 years of law firm and in-house corporate legal experience across multiple industries. Prior to joining GrafTech, she was an Associate General Counsel at FirstEnergy Corp., a distributor and generator of electricity, from 2012 to 2018, where she was responsible for legal matters involving SEC reporting, business development, and capital markets, as well as corporate and executive compensation topics. She also served as a partner at Jones Day. Ms. Gunning holds a Juris Doctor from Notre Dame Law School and a Bachelor of Arts in English from the University of Notre Dame.- GinaK.Gunning于2018年7月加入公司，担任首席法务官兼公司秘书。她拥有近25年的律师事务所和跨多个行业的内部企业法律经验。在加入GrafTech之前，她曾于2012年至2018年担任第一能源公司的副总法律顾问，负责SEC报告，业务发展，资本市场以及公司和高管薪酬主题的法律事务。她也曾担任Jones Day公司的合伙人。Gunning女士拥有圣母大学法学院（Notre Dame Law School）法学博士学位和圣母大学（University of Notre Dame）英语文学学士学位。
- Gina K. Gunning,joined the Company as Chief Legal Officer and Corporate Secretary in July 2018. She has more than 25 years of law firm and in-house corporate legal experience across multiple industries. Prior to joining GrafTech, she was an Associate General Counsel at FirstEnergy Corp., a distributor and generator of electricity, from 2012 to 2018, where she was responsible for legal matters involving SEC reporting, business development, and capital markets, as well as corporate and executive compensation topics. She also served as a partner at Jones Day. Ms. Gunning holds a Juris Doctor from Notre Dame Law School and a Bachelor of Arts in English from the University of Notre Dame.
- Inigo Perez Ortiz
Inigo Perez Ortiz于2020年2月加入公司，担任高级副总裁，Commercial。佩雷斯自2017年以来一直担任铝土矿、氧化铝和铝产品全球行业领导者美国铝业公司（McKinsey）的欧洲和亚洲Vice President、销售和客户服务。此前，Perez先生曾于2011年至2017年担任欧洲和亚太地区商业总监，2007年至2011年担任欧洲销售经理，2002年至2007年担任销售办公室经理。任职Alcoa公司之前，Perez先生曾担任Autopulit S.A.、Warner Electric和Babcock Wilcox Espanola，S.A.的多种高级商业职务。Perez先生拥有巴塞罗那理工大学（Polytechnic University of Barcelona）的工业计划管理、精益制造与工程硕士学位，Instituto de Empresa的执行工商管理硕士学位和巴斯克国家大学（University of the Basque Country）的采矿工程师学位。
Inigo Perez Ortiz,joined the Company as Senior Vice President, Commercial in February 2020. Mr. Perez most recently served as Vice President, Europe and Asia, Sales and Customer Service at Alcoa, a global industry leader in bauxite, alumina, and aluminum products, a position he held since 2017. Previously at Alcoa, Mr. Perez was Commercial Director, Europe and Asia Pacific from 2011 to 2017, Sales Manager, Europe from 2007 to 2011 and Sales Office Manager from 2002 to 2007. Prior to his career at Alcoa, Mr. Perez served in a variety of senior commercial roles at Autopulit S.A., Warner Electric and Babcock Wilcox Espanola, S.A. Mr. Perez holds a Master in Industrial Plans Management, Lean Manufacturing and Engineering degree from Polytechnic University of Barcelona, an Executive Master of Business Administration degree from Instituto de Empresa and a Mining Engineer degree from the University of the Basque Country.- Inigo Perez Ortiz于2020年2月加入公司，担任高级副总裁，Commercial。佩雷斯自2017年以来一直担任铝土矿、氧化铝和铝产品全球行业领导者美国铝业公司（McKinsey）的欧洲和亚洲Vice President、销售和客户服务。此前，Perez先生曾于2011年至2017年担任欧洲和亚太地区商业总监，2007年至2011年担任欧洲销售经理，2002年至2007年担任销售办公室经理。任职Alcoa公司之前，Perez先生曾担任Autopulit S.A.、Warner Electric和Babcock Wilcox Espanola，S.A.的多种高级商业职务。Perez先生拥有巴塞罗那理工大学（Polytechnic University of Barcelona）的工业计划管理、精益制造与工程硕士学位，Instituto de Empresa的执行工商管理硕士学位和巴斯克国家大学（University of the Basque Country）的采矿工程师学位。
- Inigo Perez Ortiz,joined the Company as Senior Vice President, Commercial in February 2020. Mr. Perez most recently served as Vice President, Europe and Asia, Sales and Customer Service at Alcoa, a global industry leader in bauxite, alumina, and aluminum products, a position he held since 2017. Previously at Alcoa, Mr. Perez was Commercial Director, Europe and Asia Pacific from 2011 to 2017, Sales Manager, Europe from 2007 to 2011 and Sales Office Manager from 2002 to 2007. Prior to his career at Alcoa, Mr. Perez served in a variety of senior commercial roles at Autopulit S.A., Warner Electric and Babcock Wilcox Espanola, S.A. Mr. Perez holds a Master in Industrial Plans Management, Lean Manufacturing and Engineering degree from Polytechnic University of Barcelona, an Executive Master of Business Administration degree from Instituto de Empresa and a Mining Engineer degree from the University of the Basque Country.
- Timothy K. Flanagan
Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
Timothy K. Flanagan,joined the Company as Chief Financial Officer, Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previously served as Executive Vice President, Chief Financial Officer of Cleveland-Cliffs Inc. (NYSE: CLF), a flat-rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland-Cliffs, he held a variety of financial leadership roles at Cleveland-Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff, LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a B.S. in Accounting from the University of Dayton.- Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
- Timothy K. Flanagan,joined the Company as Chief Financial Officer, Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previously served as Executive Vice President, Chief Financial Officer of Cleveland-Cliffs Inc. (NYSE: CLF), a flat-rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland-Cliffs, he held a variety of financial leadership roles at Cleveland-Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff, LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a B.S. in Accounting from the University of Dayton.
- Marcel Kessler
Marcel Kessler成为首席执行官兼总裁，并于2022年7月当选为Graftech International Ltd.董事会成员。在加盟公司之前，Kessler先生曾于2011年至2020年在全球石油和天然气钻井专业数据管理系统供应商帕森系统公司（多伦多证券交易所代码：PSI）（“帕森”）担任总裁兼首席执行官；自2012年起担任帕森公司董事，现任帕森公司董事会主席。在2011年加入派森公司之前，Kessler先生是援助、医疗、安全和安保解决方案提供商Exploration Logistics Group的北美区总裁，溶剂回收服务提供商CCR Technologies的总裁兼首席执行官，以及管理咨询公司麦肯锡公司的合伙人。Kessler先生拥有瑞士联邦理工学院杰出工程硕士学位和伦敦商学院金融硕士学位。
Marcel Kessler,became Chief Executive Officer and President and was elected to Graftech International Ltd. Board of Directors in July 2022. Prior to joining the Company, Mr. Kessler previously served as the President and Chief Executive Officer of Pason Systems Inc. (TSX: PSI) ("Pason"), a global provider of specialized data management systems for oil and gas drilling, from 2011 to 2020, and has been a director of Pason since 2012 and is currently serving as the Chairman of the Board of Directors of Pason. Before joining Pason in 2011, Mr. Kessler was President, North America, of Exploration Logistics Group, an assistance, medical, safety and security solutions provider, President and Chief Executive Officer of CCR Technologies, a provider of solvent reclaiming services, and was a Partner at McKinsey & Company, a management consulting firm. Mr. Kessler holds a master's degree in Engineering with Distinction from the Swiss Federal Institute of Technology and a master's degree in Finance from the London Business School.- Marcel Kessler成为首席执行官兼总裁，并于2022年7月当选为Graftech International Ltd.董事会成员。在加盟公司之前，Kessler先生曾于2011年至2020年在全球石油和天然气钻井专业数据管理系统供应商帕森系统公司（多伦多证券交易所代码：PSI）（“帕森”）担任总裁兼首席执行官；自2012年起担任帕森公司董事，现任帕森公司董事会主席。在2011年加入派森公司之前，Kessler先生是援助、医疗、安全和安保解决方案提供商Exploration Logistics Group的北美区总裁，溶剂回收服务提供商CCR Technologies的总裁兼首席执行官，以及管理咨询公司麦肯锡公司的合伙人。Kessler先生拥有瑞士联邦理工学院杰出工程硕士学位和伦敦商学院金融硕士学位。
- Marcel Kessler,became Chief Executive Officer and President and was elected to Graftech International Ltd. Board of Directors in July 2022. Prior to joining the Company, Mr. Kessler previously served as the President and Chief Executive Officer of Pason Systems Inc. (TSX: PSI) ("Pason"), a global provider of specialized data management systems for oil and gas drilling, from 2011 to 2020, and has been a director of Pason since 2012 and is currently serving as the Chairman of the Board of Directors of Pason. Before joining Pason in 2011, Mr. Kessler was President, North America, of Exploration Logistics Group, an assistance, medical, safety and security solutions provider, President and Chief Executive Officer of CCR Technologies, a provider of solvent reclaiming services, and was a Partner at McKinsey & Company, a management consulting firm. Mr. Kessler holds a master's degree in Engineering with Distinction from the Swiss Federal Institute of Technology and a master's degree in Finance from the London Business School.