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 |
|---|---|---|---|---|---|---|
| Ye Jane Li | 女 | Independent Director | 58 | 26.50万美元 | 7.30 | 2026-04-28 |
| Cheryl Shavers | 女 | Independent Director | 72 | 27.55万美元 | 3.61 | 2026-04-28 |
| Laura Angelini | 女 | Independent Director | 62 | 26.30万美元 | 2.40 | 2026-04-28 |
| Laura Angelini | 女 | Independent Director | 62 | 未披露 | 未持股 | 2026-04-28 |
| Jason Cardew | 男 | Independent Director | 55 | 27.50万美元 | 3.01 | 2026-04-28 |
| Keith Barnes | 男 | Board Chair and Independent Director | 74 | 35.76万美元 | 9.81 | 2026-04-28 |
| Daniel J. Crowley | 男 | Independent Director | 63 | 27.15万美元 | 5.28 | 2026-04-28 |
| Jeffrey Niew | 男 | Chief Executive Officer, President and Director | 59 | 867.49万美元 | 84.22 | 2026-04-28 |
| Michael Wishart | 男 | Independent Director | 71 | 26.50万美元 | 7.05 | 2026-04-28 |
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 |
|---|---|---|---|---|---|---|
| Air A. Bastarrica, Jr. | 男 | Vice President, Controller | 46 | 未披露 | 未持股 | 2026-04-28 |
| Robert J. Perna | 男 | General Counsel and Secretary and Senior Vice President | 62 | 168.24万美元 | 9.89 | 2026-04-28 |
| Jeffrey Niew | 男 | Chief Executive Officer, President and Director | 59 | 867.49万美元 | 84.22 | 2026-04-28 |
| John S. Anderson | 男 | Chief Financial Officer and Senior Vice President | 62 | 242.87万美元 | 17.41 | 2026-04-28 |
| Raymond D. Cabrera | 男 | Chief Human Resources Officer and Senior Vice President | 59 | 146.35万美元 | 11.82 | 2026-04-28 |
| Daniel J. Giesecke | 男 | Chief Operating Officer and Senior Vice President | 58 | 192.96万美元 | 15.42 | 2026-04-28 |
董事简历
中英对照 | 中文 | 英文- Ye Jane Li
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Ye Jane Li，自2013年起担任Diversis Capital, LLC（一家私募股权公司，对中间市场进行投资）战略顾问。2012年到2015年担任Huawei Enterprise USA, Inc.（一家向数据中心和企业营销IT产品以及解决方案的公司）首席运营官。之前曾于2010年到2012年担任Huawei Symantec USA, Inc.总经理。2009年起担任The Gores Group（私募股权公司，专注于技术部门）顾问。2004年到2009年担任Fujitsu Compound Semiconductor Inc. ，与Sumitomo Electric Industries, Ltd.合资的企业以及 Eudyna Devices Inc.执行副总裁和总经理。2004年之前在NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated。担任多个执行和管理职位。1998年到2001年担任Women in Cable TV and Telecommunications（一家非盈利组织，提升女士在有线电视和通讯行业的领导地位）董事。
Ye Jane Li is a Strategic Advisor (since 2013) at Diversis Capital, LLC, a private equity firm that invests in middle market companies. She was the Chief Operating Officer (from 2012 to 2015) at Huai Enterprise A, Inc., a company that markets IT products and solutions to data centers and enterprises. Previoly, Ms. Li served as the General Manager (from 2010 to 2012) at Huai Symantec A, Inc., a consultant (2009) to The Gores Group, a private equity firm focing on the technology sector, and the Executive Vice President and General Manager (from 2004 to 2009) at Fujitsu Compound Semiconductor Inc. and its joint venture with Sumitomo Electric Indtries, Ltd., Eudyna Devices Inc. Prior to 2004, Ms. Li held executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated. - Ye Jane Li，自2013年起担任Diversis Capital, LLC（一家私募股权公司，对中间市场进行投资）战略顾问。2012年到2015年担任Huawei Enterprise USA, Inc.（一家向数据中心和企业营销IT产品以及解决方案的公司）首席运营官。之前曾于2010年到2012年担任Huawei Symantec USA, Inc.总经理。2009年起担任The Gores Group（私募股权公司，专注于技术部门）顾问。2004年到2009年担任Fujitsu Compound Semiconductor Inc. ，与Sumitomo Electric Industries, Ltd.合资的企业以及 Eudyna Devices Inc.执行副总裁和总经理。2004年之前在NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated。担任多个执行和管理职位。1998年到2001年担任Women in Cable TV and Telecommunications（一家非盈利组织，提升女士在有线电视和通讯行业的领导地位）董事。
- Ye Jane Li is a Strategic Advisor (since 2013) at Diversis Capital, LLC, a private equity firm that invests in middle market companies. She was the Chief Operating Officer (from 2012 to 2015) at Huai Enterprise A, Inc., a company that markets IT products and solutions to data centers and enterprises. Previoly, Ms. Li served as the General Manager (from 2010 to 2012) at Huai Symantec A, Inc., a consultant (2009) to The Gores Group, a private equity firm focing on the technology sector, and the Executive Vice President and General Manager (from 2004 to 2009) at Fujitsu Compound Semiconductor Inc. and its joint venture with Sumitomo Electric Indtries, Ltd., Eudyna Devices Inc. Prior to 2004, Ms. Li held executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated.
- Cheryl Shavers
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Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
Cheryl Shavers has been the Chairman and CEO (since February 2001) of Global Smarts, Inc., a biness advisory services company. She served as Under Secretary of Commerce for Technology (from 1999 to 2001) for the United States Department of Commerce after having served as its Under Secretary Designate in 1999. She has served on the Advisory Boards for E.W. Scripps Company and the Anita Borg Institute for Technology. She also has served in several engineering and managerial roles for Intel Corporation as ll as Portfolio Manager of Microprocessor Products Group in Intel Capital prior to 1999. - Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
- Cheryl Shavers has been the Chairman and CEO (since February 2001) of Global Smarts, Inc., a biness advisory services company. She served as Under Secretary of Commerce for Technology (from 1999 to 2001) for the United States Department of Commerce after having served as its Under Secretary Designate in 1999. She has served on the Advisory Boards for E.W. Scripps Company and the Anita Borg Institute for Technology. She also has served in several engineering and managerial roles for Intel Corporation as ll as Portfolio Manager of Microprocessor Products Group in Intel Capital prior to 1999.
- Laura Angelini
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Laura Angelini自2022年10月起担任公司董事。Angelini女士于2016年10月至2021年7月在医疗保健公司百特国际有限公司（纽约证券交易所代码：BAX）担任肾脏护理全球业务部门总经理。在此之前，Angelini女士曾于1991年7月至2016年9月在医疗保健公司强生（NYSE：JNJ）担任多个职务，包括2013年至2016年担任Vision Care北美和全球特许经营发展总裁，2012年至2013年担任Ethicon全球战略营销副总裁，2010年至2011年担任东欧医疗器械与诊断副总裁。在她的职业生涯中，Angelini女士跨全球职能扩展业务，领导盈利能力和市场领先表现的战略设计，并为医疗保健和医疗设备的数字化转型制定创新战略。Angelini女士目前担任特种电子元器件的全球供应商诺尔斯公司（NYSE：KN）、注塑封装和组件制造商Technimark LLC以及销售、营销和支持服务集团DCC PLC的董事会成员，并担任杰克逊维尔大学董事会成员。Angelini女士在意大利罗马的La Sapienza大学获得学士学位。
Laura Angelini has served as a director of the Company since October 2022. Ms. Angelini served as General Manager of the Renal Care Global Business Unit at Baxter International Inc. (NYSE: BAX), a healthcare company, from October 2016 to July 2021. Prior to that, Ms. Angelini served in various roles at Johnson & Johnson (NYSE: JNJ), a healthcare company, from July 1991 to September 2016, including as President of North America and Global Franchise Development of Vision Care from 2013 to 2016, Vice President of Global Strategic Marketing of Ethicon from 2012 to 2013, and Vice President of Medical Devices & Diagnostics of Eastern Europe from 2010 to 2011. Over the course of her career, Ms. Angelini scaled businesses across global functions, led strategy design for profitability and market leading performance, and created innovation strategies for digital transformation in healthcare and medical devices. Ms. Angelini currently serves as a member of the board of directors of Knowles Corporation (NYSE: KN), a global provider of specialty electronic components, Technimark LLC, a manufacturer of injection molded packaging and components, DCC plc, a sales, marketing and support services group, and as a member of the board of trustees of Jacksonville University. Ms. Angelini received a bachelor's degree from University La Sapienza, Rome Italy. - Laura Angelini自2022年10月起担任公司董事。Angelini女士于2016年10月至2021年7月在医疗保健公司百特国际有限公司（纽约证券交易所代码：BAX）担任肾脏护理全球业务部门总经理。在此之前，Angelini女士曾于1991年7月至2016年9月在医疗保健公司强生（NYSE：JNJ）担任多个职务，包括2013年至2016年担任Vision Care北美和全球特许经营发展总裁，2012年至2013年担任Ethicon全球战略营销副总裁，2010年至2011年担任东欧医疗器械与诊断副总裁。在她的职业生涯中，Angelini女士跨全球职能扩展业务，领导盈利能力和市场领先表现的战略设计，并为医疗保健和医疗设备的数字化转型制定创新战略。Angelini女士目前担任特种电子元器件的全球供应商诺尔斯公司（NYSE：KN）、注塑封装和组件制造商Technimark LLC以及销售、营销和支持服务集团DCC PLC的董事会成员，并担任杰克逊维尔大学董事会成员。Angelini女士在意大利罗马的La Sapienza大学获得学士学位。
- Laura Angelini has served as a director of the Company since October 2022. Ms. Angelini served as General Manager of the Renal Care Global Business Unit at Baxter International Inc. (NYSE: BAX), a healthcare company, from October 2016 to July 2021. Prior to that, Ms. Angelini served in various roles at Johnson & Johnson (NYSE: JNJ), a healthcare company, from July 1991 to September 2016, including as President of North America and Global Franchise Development of Vision Care from 2013 to 2016, Vice President of Global Strategic Marketing of Ethicon from 2012 to 2013, and Vice President of Medical Devices & Diagnostics of Eastern Europe from 2010 to 2011. Over the course of her career, Ms. Angelini scaled businesses across global functions, led strategy design for profitability and market leading performance, and created innovation strategies for digital transformation in healthcare and medical devices. Ms. Angelini currently serves as a member of the board of directors of Knowles Corporation (NYSE: KN), a global provider of specialty electronic components, Technimark LLC, a manufacturer of injection molded packaging and components, DCC plc, a sales, marketing and support services group, and as a member of the board of trustees of Jacksonville University. Ms. Angelini received a bachelor's degree from University La Sapienza, Rome Italy.
- Laura Angelini
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Laura Angelini在医疗器械和医疗保健行业拥有30年的经验。她最近于2016年至2021年在百特国际有限公司担任肾脏护理全球Biness部门总经理。在此之前，Angelini女士于1991年至2016年在强生担任过多个职务，包括2013年至2016年担任Vision Care北美和全球特许经营发展总裁，2012年至2013年担任Ethicon全球战略营销副总裁，2010年至2011年担任东欧医疗器械与诊断副总裁。
Laura Angelini has 30 years of experience in the medical device and healthcare indtry. She most recently served as General Manager of the Renal Care Global Biness Unit at Baxter International Inc., from 2016 to 2021. Prior to that, Ms. Angelini served in vario roles at Johnson & Johnson from 1991 to 2016, including as President of North America and Global Franchise Development of Vision Care from 2013 to 2016, Vice President of Global Strategic Marketing of Ethicon from 2012 to 2013, and Vice President of Medical Devices & Diagnostics of Eastern Europe from 2010 to 2011. - Laura Angelini在医疗器械和医疗保健行业拥有30年的经验。她最近于2016年至2021年在百特国际有限公司担任肾脏护理全球Biness部门总经理。在此之前，Angelini女士于1991年至2016年在强生担任过多个职务，包括2013年至2016年担任Vision Care北美和全球特许经营发展总裁，2012年至2013年担任Ethicon全球战略营销副总裁，2010年至2011年担任东欧医疗器械与诊断副总裁。
- Laura Angelini has 30 years of experience in the medical device and healthcare indtry. She most recently served as General Manager of the Renal Care Global Biness Unit at Baxter International Inc., from 2016 to 2021. Prior to that, Ms. Angelini served in vario roles at Johnson & Johnson from 1991 to 2016, including as President of North America and Global Franchise Development of Vision Care from 2013 to 2016, Vice President of Global Strategic Marketing of Ethicon from 2012 to 2013, and Vice President of Medical Devices & Diagnostics of Eastern Europe from 2010 to 2011.
- Jason Cardew
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Jason Cardew目前在Lear Corporation公司担任高级副总裁兼首席财务官，该公司是座椅和电气分配系统及相关电子零部件的全球汽车技术领先企业。作为首席财务官，他负责李尔的全球金融战略和财务活动，还监督李尔在全球范围内的信息技术职能。Cardew先生在李尔拥有超过30年的经验。在2019年担任现职之前，他曾在李尔担任多个运营和商业财务领导职务，包括2018年至2019年担任财务–席位和E系统副总裁；2012年至2018年担任财务–席位副总裁；2011年至2012年担任临时首席财务官；2010年至2011年担任财务、规划和分析副总裁。
Jason Cardew currently serves as Senior Vice President and Chief Financial Officer at Lear Corporation, a global automotive technology leader in seating and electrical distribution systems and related electronics components. As Chief Financial Officer, he is responsible for Lear's global financial strategy and financial activities and also oversees Lear's information technology function worldwide. Mr. Cardew has over 30 years of experience at Lear. Before assuming his current position in 2019, he held vario operational and commercial finance leadership positions at Lear, including serving as Vice President, Finance – Seating and E Systems from 2018 to 2019; Vice President, Finance – Seating, from 2012 to 2018; Interim Chief Financial Officer, from 2011 to 2012; and Vice President, Financial, Planning and Analysis, from 2010 to 2011. - Jason Cardew目前在Lear Corporation公司担任高级副总裁兼首席财务官，该公司是座椅和电气分配系统及相关电子零部件的全球汽车技术领先企业。作为首席财务官，他负责李尔的全球金融战略和财务活动，还监督李尔在全球范围内的信息技术职能。Cardew先生在李尔拥有超过30年的经验。在2019年担任现职之前，他曾在李尔担任多个运营和商业财务领导职务，包括2018年至2019年担任财务–席位和E系统副总裁；2012年至2018年担任财务–席位副总裁；2011年至2012年担任临时首席财务官；2010年至2011年担任财务、规划和分析副总裁。
- Jason Cardew currently serves as Senior Vice President and Chief Financial Officer at Lear Corporation, a global automotive technology leader in seating and electrical distribution systems and related electronics components. As Chief Financial Officer, he is responsible for Lear's global financial strategy and financial activities and also oversees Lear's information technology function worldwide. Mr. Cardew has over 30 years of experience at Lear. Before assuming his current position in 2019, he held vario operational and commercial finance leadership positions at Lear, including serving as Vice President, Finance – Seating and E Systems from 2018 to 2019; Vice President, Finance – Seating, from 2012 to 2018; Interim Chief Financial Officer, from 2011 to 2012; and Vice President, Financial, Planning and Analysis, from 2010 to 2011.
- Keith Barnes
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Keith Barnes，2006至2010年担任半导体自动化检测设备公司Verigy Ltd的首席执行官；2008至2011年担任Verigy的董事会主席。此前，2003至2006年，他担任Electroglas, Inc.的主席和首席执行官；1995至2001年担任IMS的主席和首席执行官。他现在是Spansion, Inc.的董事会和审计委员会成员，Mentor Graphics的董事会、薪酬委员会、治理和提名委员会成员，也是Knowles Corporation董事会、治理和提名委员会成员及审计委员会主席。过去5年里，他还在Intermec, Inc.的董事会任职。
Keith Barnes served as Chief Executive Officer of Verigy Ltd., a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that, he was Chair and Chief Executive Officer of Electroglas, Inc. from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is Chairman of the Board of Directors and a member of the Compensation Committee and the Governance and Nominating Committee of Knowles Corporation. Within the past five years, Mr. Barnes also served on the Board of Directors of Rogers Corporation. - Keith Barnes，2006至2010年担任半导体自动化检测设备公司Verigy Ltd的首席执行官；2008至2011年担任Verigy的董事会主席。此前，2003至2006年，他担任Electroglas, Inc.的主席和首席执行官；1995至2001年担任IMS的主席和首席执行官。他现在是Spansion, Inc.的董事会和审计委员会成员，Mentor Graphics的董事会、薪酬委员会、治理和提名委员会成员，也是Knowles Corporation董事会、治理和提名委员会成员及审计委员会主席。过去5年里，他还在Intermec, Inc.的董事会任职。
- Keith Barnes served as Chief Executive Officer of Verigy Ltd., a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that, he was Chair and Chief Executive Officer of Electroglas, Inc. from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is Chairman of the Board of Directors and a member of the Compensation Committee and the Governance and Nominating Committee of Knowles Corporation. Within the past five years, Mr. Barnes also served on the Board of Directors of Rogers Corporation.
- Daniel J. Crowley
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Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors. - Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
- Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors.
- Jeffrey Niew
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Jeffrey Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
Jeffrey Niew is the President & CEO (since 2013) of Knowles. He was formerly the Vice President of Dover Corporation and President and CEO (from 2011 to February 2014) of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC in 2000, and became Chief Operating Officer in 2007, President in 2008 and President and CEO in 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfe, Inc. (from 1995 to 2000) where he held vario positions in product management, sales and engineering in the Electronic Products group, and by Hewlett Packard Company (from 1988 to 1994) where he served in vario engineering and product management roles in the Optoelectronics Group. - Jeffrey Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
- Jeffrey Niew is the President & CEO (since 2013) of Knowles. He was formerly the Vice President of Dover Corporation and President and CEO (from 2011 to February 2014) of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC in 2000, and became Chief Operating Officer in 2007, President in 2008 and President and CEO in 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfe, Inc. (from 1995 to 2000) where he held vario positions in product management, sales and engineering in the Electronic Products group, and by Hewlett Packard Company (from 1988 to 1994) where he served in vario engineering and product management roles in the Optoelectronics Group.
- Michael Wishart
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Michael Wishart自1999年起担任Goldman, Sachs & Co.的董事总经理和顾问董事，直至2011年6月退休。退休后，Wishart先生作为Roehampton Road，LLC的总裁提供战略和商业咨询服务，自2015年6月起，他担任了fabless公司的首席执行官，fabless公司是一家早期公司，创建了基于社区的半导体设计平台。从1991年到1999年，他担任董事总经理，包括担任Lehman Brothers全球技术投资银行集团的负责人。从1978年到1992年，他在Smith Barney，Harris Upham & Co.的投资银行部门担任多个职位。Wishart先生拥有圣劳伦斯大学的理学学士学位和斯坦福大学商学院的工商管理硕士学位。2013年至2015年，他在Spansion公司董事会任职。
Michael Wishart serves as an advisor to vario technology companies and venture capital firms. He previoly served as chief executive officer and as a director (from 2015 to 2025) of efabless corporation, an early stage company offering an open platform and marketplace for community based design of ctom semiconductors, which Mr. Wishart co founded in 2014. Mr. Wishart previoly served as a managing director and advisory director of Goldman, Sachs & Co. from 1999 until he retired in 2011. From 1991 to 1999, he served as managing director, including as head of the global technology investment banking group for Lehman Brothers. From 1978 to 1980 and from 1982 to 1991 he held vario positions in the investment banking division at Smith Barney, Harris Upham & Co. In addition, Mr. Wishart is a venture partner at Tyche Partners, a venture capital firm foced on hardware related companies, since 2015. - Michael Wishart自1999年起担任Goldman, Sachs & Co.的董事总经理和顾问董事，直至2011年6月退休。退休后，Wishart先生作为Roehampton Road，LLC的总裁提供战略和商业咨询服务，自2015年6月起，他担任了fabless公司的首席执行官，fabless公司是一家早期公司，创建了基于社区的半导体设计平台。从1991年到1999年，他担任董事总经理，包括担任Lehman Brothers全球技术投资银行集团的负责人。从1978年到1992年，他在Smith Barney，Harris Upham & Co.的投资银行部门担任多个职位。Wishart先生拥有圣劳伦斯大学的理学学士学位和斯坦福大学商学院的工商管理硕士学位。2013年至2015年，他在Spansion公司董事会任职。
- Michael Wishart serves as an advisor to vario technology companies and venture capital firms. He previoly served as chief executive officer and as a director (from 2015 to 2025) of efabless corporation, an early stage company offering an open platform and marketplace for community based design of ctom semiconductors, which Mr. Wishart co founded in 2014. Mr. Wishart previoly served as a managing director and advisory director of Goldman, Sachs & Co. from 1999 until he retired in 2011. From 1991 to 1999, he served as managing director, including as head of the global technology investment banking group for Lehman Brothers. From 1978 to 1980 and from 1982 to 1991 he held vario positions in the investment banking division at Smith Barney, Harris Upham & Co. In addition, Mr. Wishart is a venture partner at Tyche Partners, a venture capital firm foced on hardware related companies, since 2015.
高管简历
中英对照 | 中文 | 英文- Air A. Bastarrica, Jr.
AirA.Bastarrica，Jr.自2018年7月起担任Vice President兼财务总监。Bastarrica先生自2012年以来一直在公司任职，并担任过许多财务领导职务，包括财务绩效音频MCE和HHT总监（2016年9月至2018年6月），财务听力健康技术总监（2015年7月至2016年8月），以及公司财务计划和分析经理（2012年12月至2015年6月）。此前，Bastarrica先生在巴西和美国Navistar Inc.担任过几个财务职位（2000年4月至2012年11月）。
Air A. Bastarrica, Jr. has served as Vice President, Controller since July 2018. Mr. Bastarrica has been with the Company since 2012 and has held numerous financial leadership roles including Director, Finance-Performance Audio MCE and HHT (September 2016 to June 2018), Director, Finance-Hearing Health Technologies (July 2015 to August 2016), and Manager, Corporate Financial Planning and Analysis (December 2012 to June 2015). Previously, Mr. Bastarrica held several financial positions at Navistar Inc. (April 2000 to November 2012) in Brazil and the United States.- AirA.Bastarrica，Jr.自2018年7月起担任Vice President兼财务总监。Bastarrica先生自2012年以来一直在公司任职，并担任过许多财务领导职务，包括财务绩效音频MCE和HHT总监（2016年9月至2018年6月），财务听力健康技术总监（2015年7月至2016年8月），以及公司财务计划和分析经理（2012年12月至2015年6月）。此前，Bastarrica先生在巴西和美国Navistar Inc.担任过几个财务职位（2000年4月至2012年11月）。
- Air A. Bastarrica, Jr. has served as Vice President, Controller since July 2018. Mr. Bastarrica has been with the Company since 2012 and has held numerous financial leadership roles including Director, Finance-Performance Audio MCE and HHT (September 2016 to June 2018), Director, Finance-Hearing Health Technologies (July 2015 to August 2016), and Manager, Corporate Financial Planning and Analysis (December 2012 to June 2015). Previously, Mr. Bastarrica held several financial positions at Navistar Inc. (April 2000 to November 2012) in Brazil and the United States.
- Robert J. Perna
Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.- Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
- Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.
- Jeffrey Niew
Jeffrey Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
Jeffrey Niew is the President & CEO (since 2013) of Knowles. He was formerly the Vice President of Dover Corporation and President and CEO (from 2011 to February 2014) of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC in 2000, and became Chief Operating Officer in 2007, President in 2008 and President and CEO in 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfe, Inc. (from 1995 to 2000) where he held vario positions in product management, sales and engineering in the Electronic Products group, and by Hewlett Packard Company (from 1988 to 1994) where he served in vario engineering and product management roles in the Optoelectronics Group.- Jeffrey Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
- Jeffrey Niew is the President & CEO (since 2013) of Knowles. He was formerly the Vice President of Dover Corporation and President and CEO (from 2011 to February 2014) of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC in 2000, and became Chief Operating Officer in 2007, President in 2008 and President and CEO in 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfe, Inc. (from 1995 to 2000) where he held vario positions in product management, sales and engineering in the Electronic Products group, and by Hewlett Packard Company (from 1988 to 1994) where he served in vario engineering and product management roles in the Optoelectronics Group.
- John S. Anderson
John S. Anderson自2013年12月任高级副总裁兼首席财务官。从2013年1月直到2014年2月Anderson 先生在Dover通信技术公司担任副总裁兼首席财务官。此前，Anderson 先生自2010年8月到2013年1月担任Dover Energy的副总裁兼首席财务官，并且人Dover Fluid Management的副总裁兼首席财务官（2009年10月至2010年8月）。先前经验还包括Sauer-Danfoss公司的财务总监兼财务计划分析的董事（2004年10月至2009年10月），以及博格华纳涡轮增压系统有限公司（Borg Warner Turbo Systems GmbH）的财务董事兼总监（2002年8月至2004年10月）。
John S. Anderson,has served as Senior Vice President & Chief Financial Officer since December 2013.Previously, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Energy (August 2010 to January 2013) and Vice President and Chief Financial Officer of Dover Fluid Management (October 2009 to August 2010). Previous experience includes the roles of Corporate Controller and Director Financial Planning & Analysis for Sauer-Danfoss Inc. (October 2004 to October 2009) and Director of Finance and Controller for Borg Warner Turbo Systems GmbH (August 2002 to October 2004).- John S. Anderson自2013年12月任高级副总裁兼首席财务官。从2013年1月直到2014年2月Anderson 先生在Dover通信技术公司担任副总裁兼首席财务官。此前，Anderson 先生自2010年8月到2013年1月担任Dover Energy的副总裁兼首席财务官，并且人Dover Fluid Management的副总裁兼首席财务官（2009年10月至2010年8月）。先前经验还包括Sauer-Danfoss公司的财务总监兼财务计划分析的董事（2004年10月至2009年10月），以及博格华纳涡轮增压系统有限公司（Borg Warner Turbo Systems GmbH）的财务董事兼总监（2002年8月至2004年10月）。
- John S. Anderson,has served as Senior Vice President & Chief Financial Officer since December 2013.Previously, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Energy (August 2010 to January 2013) and Vice President and Chief Financial Officer of Dover Fluid Management (October 2009 to August 2010). Previous experience includes the roles of Corporate Controller and Director Financial Planning & Analysis for Sauer-Danfoss Inc. (October 2004 to October 2009) and Director of Finance and Controller for Borg Warner Turbo Systems GmbH (August 2002 to October 2004).
- Raymond D. Cabrera
Raymond D. Cabrera自2014年2月担任高级副总裁，人力资源总监及首席行政官。2011年11月，直到2014年2月Dover通信科技公司分离开去，Cabrera先生一直担任副总裁，分管人事。此前，Cabrera先生自2004年2月至2011年11月担任人力资源总监兼首席行政官；担任副总裁，分管人事（2000年3月至2004年1月）及楼氏电子公司（Knowles Electronics）人力资源董事（1997年6月至2000年3月）。
Raymond D. Cabrera,has served as Senior Vice President, Human Resources & Chief Administrative Officer since February 2014.Previously, Mr. Cabrera served in the following capacities at Knowles: as Vice President, Human Resources and Chief Administrative Officer (January 2004 to November 2011), Vice President, Human Resources (March 2000 to January 2004), and Director, Human Resources (June 1997 to March 2000) of Knowles Electronics.- Raymond D. Cabrera自2014年2月担任高级副总裁，人力资源总监及首席行政官。2011年11月，直到2014年2月Dover通信科技公司分离开去，Cabrera先生一直担任副总裁，分管人事。此前，Cabrera先生自2004年2月至2011年11月担任人力资源总监兼首席行政官；担任副总裁，分管人事（2000年3月至2004年1月）及楼氏电子公司（Knowles Electronics）人力资源董事（1997年6月至2000年3月）。
- Raymond D. Cabrera,has served as Senior Vice President, Human Resources & Chief Administrative Officer since February 2014.Previously, Mr. Cabrera served in the following capacities at Knowles: as Vice President, Human Resources and Chief Administrative Officer (January 2004 to November 2011), Vice President, Human Resources (March 2000 to January 2004), and Director, Human Resources (June 1997 to March 2000) of Knowles Electronics.
- Daniel J. Giesecke
Daniel J. Giesecke自2014年2月起担任高级副总裁兼首席运营官。从2013年1月直到2014年2月Dover通信技术的全球供应链分离出来，Wynn先生一直担任副总裁。先前，Giesecke先生自2009年2月至2012年1月在楼氏电子公司（Knowles Electronics）任副总裁，负责先进的制造工艺；高级董事，负责楼氏电子公司（Knowles Electronics）的制造工艺（2008年1月至2009年2月）；董事，负责楼氏电子公司（Knowles Electronics）的工程业务（2003年11月至2008年1月），并且自1995年加入楼氏电子公司（Knowles Electronics）以来还承担一些运营、供应链及工程方面的职务。
Daniel J. Giesecke,has served as Senior Vice President & Chief Operating Officer since February 2014.Previously, Mr. Giesecke served as Vice President, Advanced Manufacturing Engineering, Knowles Electronics (February 2009 to January 2012), Senior Director, Advanced Manufacturing Engineering, Knowles Electronics (January 2008 to February 2009), Director of Engineering Operations, Knowles Electronics (November 2003 to January 2008), and various operations, supply chain, and engineering positions since he joined Knowles Electronics in 1995.- Daniel J. Giesecke自2014年2月起担任高级副总裁兼首席运营官。从2013年1月直到2014年2月Dover通信技术的全球供应链分离出来，Wynn先生一直担任副总裁。先前，Giesecke先生自2009年2月至2012年1月在楼氏电子公司（Knowles Electronics）任副总裁，负责先进的制造工艺；高级董事，负责楼氏电子公司（Knowles Electronics）的制造工艺（2008年1月至2009年2月）；董事，负责楼氏电子公司（Knowles Electronics）的工程业务（2003年11月至2008年1月），并且自1995年加入楼氏电子公司（Knowles Electronics）以来还承担一些运营、供应链及工程方面的职务。
- Daniel J. Giesecke,has served as Senior Vice President & Chief Operating Officer since February 2014.Previously, Mr. Giesecke served as Vice President, Advanced Manufacturing Engineering, Knowles Electronics (February 2009 to January 2012), Senior Director, Advanced Manufacturing Engineering, Knowles Electronics (January 2008 to February 2009), Director of Engineering Operations, Knowles Electronics (November 2003 to January 2008), and various operations, supply chain, and engineering positions since he joined Knowles Electronics in 1995.