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 |
---|---|---|---|---|---|---|
Mary L. Howell | 女 | Director | 71 | 20.38万美元 | 未持股 | 2018-11-21 |
Nils E. Larsen | 男 | Director | 54 | 15.94万美元 | 未持股 | 2018-11-21 |
Anthony P. Franceschini | 男 | Director | 72 | 18.75万美元 | 未持股 | 2018-11-21 |
Delores M. Etter | 女 | Director | 76 | 20.25万美元 | 未持股 | 2018-11-21 |
Paul V. Haack | 男 | Director | 73 | 21.00万美元 | 未持股 | 2018-11-21 |
Michael J. Covey | 男 | Director | 66 | 13.75万美元 | 未持股 | 2018-11-21 |
Scott E. Kuechle | 男 | Director | 65 | 20.50万美元 | 未持股 | 2018-11-21 |
Michael J. Cave | 男 | Director | 64 | 18.00万美元 | 未持股 | 2018-11-21 |
Curtis C. Reusser | 男 | Chairman, President and Chief Executive Officer | 58 | 424.38万美元 | 未持股 | 2018-11-21 |
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 |
---|---|---|---|---|---|---|
Paul P. Benson | 男 | Executive Vice President and Chief Human Resources Officer | 54 | 100.44万美元 | 未持股 | 2018-11-21 |
Stephen M. Nolan | 男 | Executive Vice President and Chief Financial Officer | 49 | 未披露 | 未持股 | 2018-11-21 |
Stephen M. Nolan | 男 | Executive Vice President and Chief Financial Officer | 49 | 未披露 | 未持股 | 2018-11-21 |
Roger A. Ross | 男 | Executive Vice President and President, Sensors & Systems | 50 | 115.68万美元 | 未持股 | 2018-11-21 |
Donald E. Walther | 男 | Executive Vice President and General Counsel | 50 | 未披露 | 未持股 | 2018-11-21 |
Albert S. Yost | 男 | Executive Vice President and President, Advanced Materials and Avionics & Controls | 53 | 136.87万美元 | 未持股 | 2018-11-21 |
Curtis C. Reusser | 男 | Chairman, President and Chief Executive Officer | 58 | 424.38万美元 | 未持股 | 2018-11-21 |
董事简历
中英对照 |  中文 |  英文- Mary L. Howell
-
Mary L. Howell,她担任Vectrus, Inc.董事。自2010年Howell战略集团(一家国际咨询公司)成立以来,她担任该公司的首席执行官。从1995年到2009年退休为止,她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年,她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务,她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine,并于2010年成为荣誉海军陆战队成员,因为她长期致力于美国海军陆战队,并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校(University of Massachusetts at Amherst),获得理学学士学位。
Mary L. Howell serves as a Director. Ms. Howell is currently the Chief Executive Officer of Howell Strategy Group, an international consulting firm. Previously, Ms. Howell served as Executive Vice President of Textron Inc. from 1995 until her retirement in 2009. She served as an officer of Textron Inc. for 24 years, serving on the Textron Management Committee for over 15 years. Ms. Howell currently serves on the Board of Directors of Astec Industries, Inc., where she is the Chair of the Nominating and Governance Committee and a member of the Compensation Committee. She formerly served on the Board of Esterline Corporation where she served as Lead Director. Ms. Howell formerly served on the Board of FM Global for twelve years and was a member of both the Audit and Compensation Committees. She also serves on the executive committee of the Board of the Atlantic Council. In 2008 Ms. Howell received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine. Ms. Howell received a Bachelor’s degree from the University of Massachusetts at Amherst. - Mary L. Howell,她担任Vectrus, Inc.董事。自2010年Howell战略集团(一家国际咨询公司)成立以来,她担任该公司的首席执行官。从1995年到2009年退休为止,她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年,她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务,她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine,并于2010年成为荣誉海军陆战队成员,因为她长期致力于美国海军陆战队,并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校(University of Massachusetts at Amherst),获得理学学士学位。
- Mary L. Howell serves as a Director. Ms. Howell is currently the Chief Executive Officer of Howell Strategy Group, an international consulting firm. Previously, Ms. Howell served as Executive Vice President of Textron Inc. from 1995 until her retirement in 2009. She served as an officer of Textron Inc. for 24 years, serving on the Textron Management Committee for over 15 years. Ms. Howell currently serves on the Board of Directors of Astec Industries, Inc., where she is the Chair of the Nominating and Governance Committee and a member of the Compensation Committee. She formerly served on the Board of Esterline Corporation where she served as Lead Director. Ms. Howell formerly served on the Board of FM Global for twelve years and was a member of both the Audit and Compensation Committees. She also serves on the executive committee of the Board of the Atlantic Council. In 2008 Ms. Howell received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine. Ms. Howell received a Bachelor’s degree from the University of Massachusetts at Amherst.
- Nils E. Larsen
-
Nils E. Larsen,一直担任The Carlyle Group(一个全球另类资产管理公司)的高级运营顾问(2013年9月以来)。他也是SZR Consulting, LLC(商业咨询公司)的总裁(2013年9月以来),以及Equity Group Investments, LLC(私人投资公司)的董事总经理(2013年3月以来)。此前,他曾担任the Tribune Company的总裁兼首席执行官(从2011年5月到2013年3月),也曾担任执行副总裁(2008年12月至2013年3月)。他是Liberty Tire Recycling, LLC的董事长,以及Vantage Drilling International和两个其它私人公司的董事。他一直担任公司的董事(2016年10月以来), 并按照FPA协议被提名入选董事会,随后审查和建议提名和公司治理委员会。
Nils E. Larsen is the President and founder of SZR Consulting, LLC a business consulting firm and is an Operating Advisor with The Carlyle Group. Mr. Larsen has held these positions since September 2013. In addition, Mr. Larsen is an Advisor to Equity Group Investments, LLC, a private investment firm. Mr. Larsen has been an Advisor to Equity Group Investments, LLC since January 2017 and, prior to that, held a variety of roles with Equity Group Investments, LLC including Managing Director from 2001 to 2016. - Nils E. Larsen,一直担任The Carlyle Group(一个全球另类资产管理公司)的高级运营顾问(2013年9月以来)。他也是SZR Consulting, LLC(商业咨询公司)的总裁(2013年9月以来),以及Equity Group Investments, LLC(私人投资公司)的董事总经理(2013年3月以来)。此前,他曾担任the Tribune Company的总裁兼首席执行官(从2011年5月到2013年3月),也曾担任执行副总裁(2008年12月至2013年3月)。他是Liberty Tire Recycling, LLC的董事长,以及Vantage Drilling International和两个其它私人公司的董事。他一直担任公司的董事(2016年10月以来), 并按照FPA协议被提名入选董事会,随后审查和建议提名和公司治理委员会。
- Nils E. Larsen is the President and founder of SZR Consulting, LLC a business consulting firm and is an Operating Advisor with The Carlyle Group. Mr. Larsen has held these positions since September 2013. In addition, Mr. Larsen is an Advisor to Equity Group Investments, LLC, a private investment firm. Mr. Larsen has been an Advisor to Equity Group Investments, LLC since January 2017 and, prior to that, held a variety of roles with Equity Group Investments, LLC including Managing Director from 2001 to 2016.
- Anthony P. Franceschini
-
Anthony P. Franceschini在1998年6月至2009年5月,担任Stantec Inc.的总裁和首席执行官,这是一家工程、建筑及相关专业服务的设计公司。自1994年3月以来,他一直担任Stantec Inc.董事。他现任ZCL Composites Inc.董事长,同时也是Aecon Group Inc.以及另两家私营企业董事。他自2002年起开始担任公司董事。
Anthony P. Franceschini was the President and Chief Executive Officer of Stantec Inc. an engineering, architecture and related professional services design firm, having held such positions since June 1998. He has served and continues to serve as a director of Stantec Inc. since March 1994. He is chairman of the board for ZCL Composites Inc. and is a director of Aecon Group Inc. and is on the advisory boards of two other private companies. He has been a director of the Company since 2002 and his current term expires in 2020. - Anthony P. Franceschini在1998年6月至2009年5月,担任Stantec Inc.的总裁和首席执行官,这是一家工程、建筑及相关专业服务的设计公司。自1994年3月以来,他一直担任Stantec Inc.董事。他现任ZCL Composites Inc.董事长,同时也是Aecon Group Inc.以及另两家私营企业董事。他自2002年起开始担任公司董事。
- Anthony P. Franceschini was the President and Chief Executive Officer of Stantec Inc. an engineering, architecture and related professional services design firm, having held such positions since June 1998. He has served and continues to serve as a director of Stantec Inc. since March 1994. He is chairman of the board for ZCL Composites Inc. and is a director of Aecon Group Inc. and is on the advisory boards of two other private companies. He has been a director of the Company since 2002 and his current term expires in 2020.
- Delores M. Etter
-
Delores M. Etter从2008年6月以来一直担任Caruth Institute for Engineering Education的主管,南卫理公会大学(Southern Methodist University)the Texas Instruments Distinguished Chair in Engineering Education的主管。此前,从2005年11月到2007年11月,她担任海军研究、开发和收购部门的助理部长,她同时也是美国国家工程院(the National Academy)的一员,是the Institute of Electrical and Electronic Engineers、the American Association for the Advancement of Science和the American Society for Engineering Education的职员。她同时也是LORD Corporation 和Stantec Inc.董事,她自2010年起一直担任公司董事,她目前的任期到2015年。
Delores M. Etter was a member of the Department of Electrical Engineering at Southern Methodist University from June 2008 to December 2016. She held the Texas Instruments Distinguished Chair in Engineering Education and was a Distinguished Fellow in the Darwin Deason Institute for Cyber Security. Dr. Etter is a member of the National Academy of Engineering, a former member of the National Science Board, and a Fellow of the Institute of Electrical and Electronic Engineers. She is also a director of Stantec Inc. She has been a director of the Company since 2010. - Delores M. Etter从2008年6月以来一直担任Caruth Institute for Engineering Education的主管,南卫理公会大学(Southern Methodist University)the Texas Instruments Distinguished Chair in Engineering Education的主管。此前,从2005年11月到2007年11月,她担任海军研究、开发和收购部门的助理部长,她同时也是美国国家工程院(the National Academy)的一员,是the Institute of Electrical and Electronic Engineers、the American Association for the Advancement of Science和the American Society for Engineering Education的职员。她同时也是LORD Corporation 和Stantec Inc.董事,她自2010年起一直担任公司董事,她目前的任期到2015年。
- Delores M. Etter was a member of the Department of Electrical Engineering at Southern Methodist University from June 2008 to December 2016. She held the Texas Instruments Distinguished Chair in Engineering Education and was a Distinguished Fellow in the Darwin Deason Institute for Cyber Security. Dr. Etter is a member of the National Academy of Engineering, a former member of the National Science Board, and a Fellow of the Institute of Electrical and Electronic Engineers. She is also a director of Stantec Inc. She has been a director of the Company since 2010.
- Paul V. Haack
-
Paul V. Haack在2006年以前,是一家芝加哥会计师事务所Deloitte & Touche LLP的高级合伙人,主要服务于航空航天和国防工业公司。他目前是the University of Montana的董事,他自2006年起就开始担任公司董事,目前任期至2016年。
Paul V. Haack was a Senior Partner with Deloitte & Touche LLP an international public accounting firm. He is currently a trustee of the University of Montana Foundation. He has been a director of the Company since 2006 and his current term expires in 2019. - Paul V. Haack在2006年以前,是一家芝加哥会计师事务所Deloitte & Touche LLP的高级合伙人,主要服务于航空航天和国防工业公司。他目前是the University of Montana的董事,他自2006年起就开始担任公司董事,目前任期至2016年。
- Paul V. Haack was a Senior Partner with Deloitte & Touche LLP an international public accounting firm. He is currently a trustee of the University of Montana Foundation. He has been a director of the Company since 2006 and his current term expires in 2019.
- Michael J. Covey
-
Michael J. Covey于2006年2月成为董事。于2006年2月成为我们的首席执行官,2006年至2013年期间,担任我们的总裁和首席执行官。Mr. Covey于2007年1月1日成为我们的主席。在2006年2月加入Potlatch之前,他在Plum Creek Timber Company, Inc. NYSE:PCL工作了23年,一个房地产投资信托公司,从2001年起他在这个公司担任执行副总裁,直到他2006年2月加入Potlatch之前。
Michael J. Covey has been a director since February 2006. Mr. Covey also served as our Chief Executive Officer from February 2006 through December 2020 and as President and Chief Executive Officer from February 2006 to March 2013. Mr. Covey has also been Chairperson of the Board since January 2007 and continued as Executive Chairperson of the Board since January 2021. Prior to joining PotlatchDeltic in 2006 he was employed for 23 years by Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in 2016 where he served as Executive Vice President from 2001 until shortly before joining PotlatchDeltic in 2006. Mr. Covey served as a director of Esterline Corporation, a publicly traded aerospace manufacturing company from May 2017 until March 2019 when it was acquired by TransDigm Group, Inc. - Michael J. Covey于2006年2月成为董事。于2006年2月成为我们的首席执行官,2006年至2013年期间,担任我们的总裁和首席执行官。Mr. Covey于2007年1月1日成为我们的主席。在2006年2月加入Potlatch之前,他在Plum Creek Timber Company, Inc. NYSE:PCL工作了23年,一个房地产投资信托公司,从2001年起他在这个公司担任执行副总裁,直到他2006年2月加入Potlatch之前。
- Michael J. Covey has been a director since February 2006. Mr. Covey also served as our Chief Executive Officer from February 2006 through December 2020 and as President and Chief Executive Officer from February 2006 to March 2013. Mr. Covey has also been Chairperson of the Board since January 2007 and continued as Executive Chairperson of the Board since January 2021. Prior to joining PotlatchDeltic in 2006 he was employed for 23 years by Plum Creek Timber Company, Inc., a REIT formerly traded on NYSE until it was acquired by Weyerhaeuser Company in 2016 where he served as Executive Vice President from 2001 until shortly before joining PotlatchDeltic in 2006. Mr. Covey served as a director of Esterline Corporation, a publicly traded aerospace manufacturing company from May 2017 until March 2019 when it was acquired by TransDigm Group, Inc.
- Scott E. Kuechle
-
Scott E. Kuechle,2013年2月19日以来,他担任董事。从2005年8月到2012年7月退休,他是Goodrich Corporation(为商业和通用航空飞机市场提供航空航天零部件、系统和服务的全球最大的供应商之一)的前首席财务官。此前2004年到2005年,他担任Goodrich的副总裁和财务总监。从1998年到2004年,他担任Goodrich的副总裁和财务主管。在Goodrich任职的29年,他还担任各种其他财务职务。他担任Esterline Corporation(服务于全球航空航天和国防市场的专业制造商)和Wesco Aircraft Holdings, Inc.(为全球航空业提供全面的供应链管理服务的供应商)的董事。他担任每一个公司的审计委员会成员。他的广泛航空航天和国防工业的背景和知识,再加上他的金融专业知识和曾经担任首席财务官的经验为董事会提供了强大的技能来使公司继续执行其战略计划。这种专业知识和经验对作为为审计委员会提供额外能力的董事会很重要,所以他当选在董事会任职。他的背景也为董事会提供了关于国际运营、财务管理、收购和其他相关财务事务的意见。
Scott E. Kuechle,has been a director since 2013. He is a former Chief Financial Officer of Goodrich Corporation, a worldwide supplier of aerospace components, systems and services to the commercial and general aviation airplane market that was acquired by United Technologies Corporation in 2012. Mr. Kuechle served as CFO of Goodrich from August 2005 until his retirement in July 2012. He had previously served as Vice President and Controller from 2004 to 2005 and Vice President and Treasurer from 1998 to 2004 and in various other financial leadership roles during his 29-year tenure with Goodrich. He also previously served as a director of Esterline Corporation, a specialty manufacturer serving the global aerospace and defense markets, and Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry. - Scott E. Kuechle,2013年2月19日以来,他担任董事。从2005年8月到2012年7月退休,他是Goodrich Corporation(为商业和通用航空飞机市场提供航空航天零部件、系统和服务的全球最大的供应商之一)的前首席财务官。此前2004年到2005年,他担任Goodrich的副总裁和财务总监。从1998年到2004年,他担任Goodrich的副总裁和财务主管。在Goodrich任职的29年,他还担任各种其他财务职务。他担任Esterline Corporation(服务于全球航空航天和国防市场的专业制造商)和Wesco Aircraft Holdings, Inc.(为全球航空业提供全面的供应链管理服务的供应商)的董事。他担任每一个公司的审计委员会成员。他的广泛航空航天和国防工业的背景和知识,再加上他的金融专业知识和曾经担任首席财务官的经验为董事会提供了强大的技能来使公司继续执行其战略计划。这种专业知识和经验对作为为审计委员会提供额外能力的董事会很重要,所以他当选在董事会任职。他的背景也为董事会提供了关于国际运营、财务管理、收购和其他相关财务事务的意见。
- Scott E. Kuechle,has been a director since 2013. He is a former Chief Financial Officer of Goodrich Corporation, a worldwide supplier of aerospace components, systems and services to the commercial and general aviation airplane market that was acquired by United Technologies Corporation in 2012. Mr. Kuechle served as CFO of Goodrich from August 2005 until his retirement in July 2012. He had previously served as Vice President and Controller from 2004 to 2005 and Vice President and Treasurer from 1998 to 2004 and in various other financial leadership roles during his 29-year tenure with Goodrich. He also previously served as a director of Esterline Corporation, a specialty manufacturer serving the global aerospace and defense markets, and Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry.
- Michael J. Cave
-
Michael J. Cave,自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁,波音金融公司的全资波音公司总裁子公司,主要负责安排、组织和提供融资波音公司商用飞机,宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁,波音民用飞机集团高级副总裁/财务总监和财务副总裁,负责波音信息,太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会,他将退休,离开波音公司,于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔,它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
Michael J. Cave,served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006, Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003. - Michael J. Cave,自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁,波音金融公司的全资波音公司总裁子公司,主要负责安排、组织和提供融资波音公司商用飞机,宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁,波音民用飞机集团高级副总裁/财务总监和财务副总裁,负责波音信息,太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会,他将退休,离开波音公司,于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔,它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
- Michael J. Cave,served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006, Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003.
- Curtis C. Reusser
-
Curtis C. Reusser自2013年10月以来一直担任公司总裁和首席执行官。此前,从2012年7月到2013年10月,他担任过United Technologies Corporation航天系统的飞机系统部门总裁,公司为全球航空航天和建筑体系的行业提供广泛的高科技产品和服务。从2008年1月至2012年7月,他是航空航天和国防公司Goodrich Corporation电子系统领域的总裁。他自2013年10月以来任公司董事,他目前的任期至2016年。
Curtis C. Reusser has been Chairman, President and Chief Executive Officer since March 2014 and served as President and Chief Executive Officer from October 2013 to March 2014. Previously, he was President, Aircraft Systems of UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from July 2012 to October 2013. Mr. Reusser has a B.S. degree in Industrial and Mechanical Engineering from the University of Washington and a Certificate in Business Management from the University of San Diego. - Curtis C. Reusser自2013年10月以来一直担任公司总裁和首席执行官。此前,从2012年7月到2013年10月,他担任过United Technologies Corporation航天系统的飞机系统部门总裁,公司为全球航空航天和建筑体系的行业提供广泛的高科技产品和服务。从2008年1月至2012年7月,他是航空航天和国防公司Goodrich Corporation电子系统领域的总裁。他自2013年10月以来任公司董事,他目前的任期至2016年。
- Curtis C. Reusser has been Chairman, President and Chief Executive Officer since March 2014 and served as President and Chief Executive Officer from October 2013 to March 2014. Previously, he was President, Aircraft Systems of UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from July 2012 to October 2013. Mr. Reusser has a B.S. degree in Industrial and Mechanical Engineering from the University of Washington and a Certificate in Business Management from the University of San Diego.
高管简历
中英对照 |  中文 |  英文- Paul P. Benson
Paul P. Benson,2014年12月以来,他担任人力资源副总裁。此前从2006年到2014年11月,他曾是Hewlett Packard Company(技术产品和服务公司)的高级人力资源董事。他获得 Arizona State University的工商管理硕士学位和St. Martin’s College的商业学士学位。
Paul P. Benson, Corporate Vice President, Human Resources since September 2019. Prior to September 2019, Mr. Benson was employed at Esterline Technologies Corporation from 2014 through September 2019, where he served as Executive Vice President and Chief Human Resources Officer. Prior to 2014, Mr. Benson was employed at Hewlett Packard Enterprise Company from 2006 through 2014, most recently serving as Senior Human Resources Director, Transformation.- Paul P. Benson,2014年12月以来,他担任人力资源副总裁。此前从2006年到2014年11月,他曾是Hewlett Packard Company(技术产品和服务公司)的高级人力资源董事。他获得 Arizona State University的工商管理硕士学位和St. Martin’s College的商业学士学位。
- Paul P. Benson, Corporate Vice President, Human Resources since September 2019. Prior to September 2019, Mr. Benson was employed at Esterline Technologies Corporation from 2014 through September 2019, where he served as Executive Vice President and Chief Human Resources Officer. Prior to 2014, Mr. Benson was employed at Hewlett Packard Enterprise Company from 2006 through 2014, most recently serving as Senior Human Resources Director, Transformation.
- Stephen M. Nolan
Stephen M. Nolan,2015年2月以来,他一直担任我们的高级副总裁兼首席财务官。他曾担任Orbital ATK公司的高级战略和业务发展副总裁(从2013年7月到2015年2月)。从2013年2月到2013年7月,他曾担任Orbital ATK公司的临时高级业务开发副总裁。从2010年到2013年,他曾担任Orbital ATK公司的战略和业务发展副总裁,负责航天系统。从2009年到2010年,他曾担任Orbital ATK公司的副总裁兼总经理,负责高级系统。此前,他曾担任Orbital ATK公司的多种领导职务。2006年加入Orbital ATK公司之前,他曾担任Raytheon Company的公司战略开发董事,此前曾担任McKinsey & Company的管理经理。
Stephen M. Nolan, joined the Company in 2019. He has served the Company as Chief Financial Officer and Treasurer since April 2019. Prior to joining the Company, he served as Chief Financial Officer of Esterline and previously held the same role at Vista Outdoor, Inc. He previously worked in a number of strategic and operational management roles at ATK, including Senior Vice President for Strategy and Business Development and several business unit leadership positions. Earlier in his career, Mr. Nolan served in corporate development and strategy roles at Raytheon Company and as a strategy consultant at McKinsey & Company.- Stephen M. Nolan,2015年2月以来,他一直担任我们的高级副总裁兼首席财务官。他曾担任Orbital ATK公司的高级战略和业务发展副总裁(从2013年7月到2015年2月)。从2013年2月到2013年7月,他曾担任Orbital ATK公司的临时高级业务开发副总裁。从2010年到2013年,他曾担任Orbital ATK公司的战略和业务发展副总裁,负责航天系统。从2009年到2010年,他曾担任Orbital ATK公司的副总裁兼总经理,负责高级系统。此前,他曾担任Orbital ATK公司的多种领导职务。2006年加入Orbital ATK公司之前,他曾担任Raytheon Company的公司战略开发董事,此前曾担任McKinsey & Company的管理经理。
- Stephen M. Nolan, joined the Company in 2019. He has served the Company as Chief Financial Officer and Treasurer since April 2019. Prior to joining the Company, he served as Chief Financial Officer of Esterline and previously held the same role at Vista Outdoor, Inc. He previously worked in a number of strategic and operational management roles at ATK, including Senior Vice President for Strategy and Business Development and several business unit leadership positions. Earlier in his career, Mr. Nolan served in corporate development and strategy roles at Raytheon Company and as a strategy consultant at McKinsey & Company.
- Stephen M. Nolan
Stephen M. Nolan自2013年7月起担任现职。2013年2月至2013年7月,他担任Business Development的临时高级副总裁。 2010年至2013年,他担任Aerospace Systems战略和业务发展的副总裁;2009年至2010年,他担任Advanced Systems的副总裁兼总经理。 在此之前,他在公司担任过多个领导职位。 在2006年加入本公司之前,他是Raytheon Company的公司战略和发展总监,以及McKinsey & Company的聘任经理。
Stephen M. Nolan has been Executive Vice President and Chief Financial Officer since February 5 2018. From February 5 2015 to January 2018 he was Senior Vice President and Chief Financial Officer of Vista Outdoor, Inc., a leading global manufacturer of consumer products in the outdoor sports and recreation markets that was spun out of Alliant Techsystems Inc., or ATK, in connection with the merger of ATK and Orbital Sciences in 2015. Prior to that time, he served as Senior Vice President of Strategy and Business Development of Orbital ATK a designer and supplier of space, defense and aviation-related systems from July 2013 to February 2015. From February 2013 through July 2013 he served as Orbital ATK’s Interim Senior Vice President of Business Development. From 2010 to 2013 he was Orbital ATK’s Vice President, Strategy and Business Development, Aerospace Systems. Mr. Nolan has an M.B.A. from the Massachusetts Institute of Technology, an M.S. in Civil Engineering from the University of Massachusetts Amherst and a B.S. in Mathematics and Engineering from Trinity College at the University of Dublin.- Stephen M. Nolan自2013年7月起担任现职。2013年2月至2013年7月,他担任Business Development的临时高级副总裁。 2010年至2013年,他担任Aerospace Systems战略和业务发展的副总裁;2009年至2010年,他担任Advanced Systems的副总裁兼总经理。 在此之前,他在公司担任过多个领导职位。 在2006年加入本公司之前,他是Raytheon Company的公司战略和发展总监,以及McKinsey & Company的聘任经理。
- Stephen M. Nolan has been Executive Vice President and Chief Financial Officer since February 5 2018. From February 5 2015 to January 2018 he was Senior Vice President and Chief Financial Officer of Vista Outdoor, Inc., a leading global manufacturer of consumer products in the outdoor sports and recreation markets that was spun out of Alliant Techsystems Inc., or ATK, in connection with the merger of ATK and Orbital Sciences in 2015. Prior to that time, he served as Senior Vice President of Strategy and Business Development of Orbital ATK a designer and supplier of space, defense and aviation-related systems from July 2013 to February 2015. From February 2013 through July 2013 he served as Orbital ATK’s Interim Senior Vice President of Business Development. From 2010 to 2013 he was Orbital ATK’s Vice President, Strategy and Business Development, Aerospace Systems. Mr. Nolan has an M.B.A. from the Massachusetts Institute of Technology, an M.S. in Civil Engineering from the University of Massachusetts Amherst and a B.S. in Mathematics and Engineering from Trinity College at the University of Dublin.
- Roger A. Ross
Roger A. Ross,2015年8月以来,他担任总裁,负责传感器和系统部门。此前从2014年1月至2015年7月,他是UTC Aerospace Systems for United Technologies Corporation(全球航空和构建系统的行业的广泛的高科技产品和服务供应商)的高级副总裁,负责驱动&螺旋桨系统。从2010年1月至2013年12月,他是UTC Aerospace Systems for United Technologies Corporation副总裁,负责飞机结构构件售后市场。他获得the University of Colorado的工商管理硕士学位,Colorado State University的机械工程硕士学位以及Colorado State University的机械工程学士学位。
Roger A. Ross has been Executive Vice President and President, Sensors & Systems since June 2016. From August 2015 to June 2016 he was President, Sensors & Systems Segment. Prior to that time, he was Senior Vice President, Actuation & Propeller Systems, at UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from January 2014 to July 2015. From January 2010 to December 2013 he was Vice President, Aerostructures Aftermarket at UTC Aerospace Systems for United Technologies Corporation. Mr. Ross has an M.B.A. from the University of Colorado, and M.S. and B.S. degrees in Mechanical Engineering from Colorado State University.- Roger A. Ross,2015年8月以来,他担任总裁,负责传感器和系统部门。此前从2014年1月至2015年7月,他是UTC Aerospace Systems for United Technologies Corporation(全球航空和构建系统的行业的广泛的高科技产品和服务供应商)的高级副总裁,负责驱动&螺旋桨系统。从2010年1月至2013年12月,他是UTC Aerospace Systems for United Technologies Corporation副总裁,负责飞机结构构件售后市场。他获得the University of Colorado的工商管理硕士学位,Colorado State University的机械工程硕士学位以及Colorado State University的机械工程学士学位。
- Roger A. Ross has been Executive Vice President and President, Sensors & Systems since June 2016. From August 2015 to June 2016 he was President, Sensors & Systems Segment. Prior to that time, he was Senior Vice President, Actuation & Propeller Systems, at UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from January 2014 to July 2015. From January 2010 to December 2013 he was Vice President, Aerostructures Aftermarket at UTC Aerospace Systems for United Technologies Corporation. Mr. Ross has an M.B.A. from the University of Colorado, and M.S. and B.S. degrees in Mechanical Engineering from Colorado State University.
- Donald E. Walther
DonaldE.Walther自2018年5月15日起担任执行Vice President and General Counsel。从2011年到2018年5月,他曾担任The Heico Companies,LLC(制造、建筑和工业服务业务的母公司)的执行Vice President and General Counsel。Walther先生拥有芝加哥大学(University of Chicago)的法学博士学位和工商管理硕士学位,以及杜克大学(Duke University)的法语和政治学B.S.学位。
Donald E. Walther,was appointed the Chief Legal Officer at Comtech in January 2023. Mr. Walther is responsible for driving enterprise-wide legal strategy, contract administration and global trade functions. Prior to his current role, Mr. Walther supported the rapid scaling of founder-owned and PE-owned businesses in ground autonomy and RF components as Chief Legal Officer of Robotic Research, a global technology company, beginning in 2022 and prior to that position as General Counsel at Spectrum Control, an aerospace and defense company, starting in 2020. He also served as General Counsel and Corporate Secretary for TopBuild Corp. (NYSE: BLD), a leading installer and specialty distributor of insulation and related building material products, from 2019 to 2020, General Counsel for Esterline Technologies Corp. (NYSE: ESL), an aerospace and defense company, from 2018 to 2019, General Counsel and Corporate Secretary for The Heico Companies, LLC, an aerospace and electronics company, from 2011 to 2018 and was a founding partner in the Chicago office of Perkins Coie, an AmLaw50 law firm, before joining his largest client - The Boeing Company - as in-house counsel and Assistant Corporate Secretary. Mr. Walther is a member of the National Association of Corporate Directors and Society for Corporate Governance. He earned a Bachelor of Arts from Duke University and a JD and MBA from the University of Chicago.- DonaldE.Walther自2018年5月15日起担任执行Vice President and General Counsel。从2011年到2018年5月,他曾担任The Heico Companies,LLC(制造、建筑和工业服务业务的母公司)的执行Vice President and General Counsel。Walther先生拥有芝加哥大学(University of Chicago)的法学博士学位和工商管理硕士学位,以及杜克大学(Duke University)的法语和政治学B.S.学位。
- Donald E. Walther,was appointed the Chief Legal Officer at Comtech in January 2023. Mr. Walther is responsible for driving enterprise-wide legal strategy, contract administration and global trade functions. Prior to his current role, Mr. Walther supported the rapid scaling of founder-owned and PE-owned businesses in ground autonomy and RF components as Chief Legal Officer of Robotic Research, a global technology company, beginning in 2022 and prior to that position as General Counsel at Spectrum Control, an aerospace and defense company, starting in 2020. He also served as General Counsel and Corporate Secretary for TopBuild Corp. (NYSE: BLD), a leading installer and specialty distributor of insulation and related building material products, from 2019 to 2020, General Counsel for Esterline Technologies Corp. (NYSE: ESL), an aerospace and defense company, from 2018 to 2019, General Counsel and Corporate Secretary for The Heico Companies, LLC, an aerospace and electronics company, from 2011 to 2018 and was a founding partner in the Chicago office of Perkins Coie, an AmLaw50 law firm, before joining his largest client - The Boeing Company - as in-house counsel and Assistant Corporate Secretary. Mr. Walther is a member of the National Association of Corporate Directors and Society for Corporate Governance. He earned a Bachelor of Arts from Duke University and a JD and MBA from the University of Chicago.
- Albert S. Yost
Albert S. Yost自2016年6月起担任高级材料和航空电子与控制执行副总裁兼总裁。2015年8月至2016年6月,他担任航空电子与控制及先进材料部门总裁。在此之前,他自2015年3月起担任高级材料部门总裁,自2014年3月至2015年2月担任高级材料和财务主管。2011年7月至2014年2月,他担任集团副总裁兼财务主管。Yost先生拥有Utah State University的MBA学位和Brigham Young University的经济学学士学位。
Albert S. Yost has been Executive Vice President and President, Advanced Materials and Avionics & Controls since June 2016. From August 2015 to June 2016 he was President, Avionics & Controls and Advanced Materials Segments. Prior to that time, he was President, Advanced Materials Segment since March 2015 and President, Advanced Materials and Treasurer from March 2014 to February 2015. From July 2011 to February 2014 he was Group Vice President and Treasurer. Mr. Yost has an M.B.A. from Utah State University and a B.A. degree in Economics from Brigham Young University.- Albert S. Yost自2016年6月起担任高级材料和航空电子与控制执行副总裁兼总裁。2015年8月至2016年6月,他担任航空电子与控制及先进材料部门总裁。在此之前,他自2015年3月起担任高级材料部门总裁,自2014年3月至2015年2月担任高级材料和财务主管。2011年7月至2014年2月,他担任集团副总裁兼财务主管。Yost先生拥有Utah State University的MBA学位和Brigham Young University的经济学学士学位。
- Albert S. Yost has been Executive Vice President and President, Advanced Materials and Avionics & Controls since June 2016. From August 2015 to June 2016 he was President, Avionics & Controls and Advanced Materials Segments. Prior to that time, he was President, Advanced Materials Segment since March 2015 and President, Advanced Materials and Treasurer from March 2014 to February 2015. From July 2011 to February 2014 he was Group Vice President and Treasurer. Mr. Yost has an M.B.A. from Utah State University and a B.A. degree in Economics from Brigham Young University.
- Curtis C. Reusser
Curtis C. Reusser自2013年10月以来一直担任公司总裁和首席执行官。此前,从2012年7月到2013年10月,他担任过United Technologies Corporation航天系统的飞机系统部门总裁,公司为全球航空航天和建筑体系的行业提供广泛的高科技产品和服务。从2008年1月至2012年7月,他是航空航天和国防公司Goodrich Corporation电子系统领域的总裁。他自2013年10月以来任公司董事,他目前的任期至2016年。
Curtis C. Reusser has been Chairman, President and Chief Executive Officer since March 2014 and served as President and Chief Executive Officer from October 2013 to March 2014. Previously, he was President, Aircraft Systems of UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from July 2012 to October 2013. Mr. Reusser has a B.S. degree in Industrial and Mechanical Engineering from the University of Washington and a Certificate in Business Management from the University of San Diego.- Curtis C. Reusser自2013年10月以来一直担任公司总裁和首席执行官。此前,从2012年7月到2013年10月,他担任过United Technologies Corporation航天系统的飞机系统部门总裁,公司为全球航空航天和建筑体系的行业提供广泛的高科技产品和服务。从2008年1月至2012年7月,他是航空航天和国防公司Goodrich Corporation电子系统领域的总裁。他自2013年10月以来任公司董事,他目前的任期至2016年。
- Curtis C. Reusser has been Chairman, President and Chief Executive Officer since March 2014 and served as President and Chief Executive Officer from October 2013 to March 2014. Previously, he was President, Aircraft Systems of UTC Aerospace Systems for United Technologies Corporation, a provider of a broad range of high-technology products and services to the global aerospace and building systems industries, from July 2012 to October 2013. Mr. Reusser has a B.S. degree in Industrial and Mechanical Engineering from the University of Washington and a Certificate in Business Management from the University of San Diego.