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 |
|---|---|---|---|---|---|---|
| Douglas Grimm | 男 | Independent Director | 64 | 34.75万美元 | 未持股 | 2026-06-01 |
| Silvio Napoli | 男 | Director,Chief Executive Officer and Principal Executive Officer | 60 | 未披露 | 未持股 | 2026-06-01 |
| Turqi Alnowaiser | 男 | Chairman of the Board and Independent Director | 49 | 33.53万美元 | 225031.52 | 2026-06-01 |
| Andrew Liveris | 男 | Independent Director | 71 | 31.61万美元 | 135.19 | 2026-06-01 |
| Nichelle Maynard Elliott | 女 | Independent Director | 57 | 30.33万美元 | 5.33 | 2026-06-01 |
| Chabi Nouri | 女 | Independent Director | 52 | 26.78万美元 | 2.99 | 2026-06-01 |
| Ori Winitzer | 男 | Independent Director | 50 | 29.52万美元 | 3.23 | 2026-06-01 |
| Lisa M. Lambert | 女 | Independent Director | 58 | 30.90万美元 | 未持股 | 2026-06-01 |
| Sachin Kansal | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-06-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Silvio Napoli | 男 | Director,Chief Executive Officer and Principal Executive Officer | 60 | 未披露 | 未持股 | 2026-06-01 |
| Marc Winterhoff | 男 | Chief Operating Officer | 57 | 970.90万美元 | 74.45 | 2026-06-01 |
| Taoufiq Boussaid | 男 | Chief Financial Officer | 55 | 1205.31万美元 | 未持股 | 2026-06-01 |
| Emad Dlala | -- | Senior Vice President, Engineering and Digital | -- | 未披露 | 未持股 | 2026-06-01 |
董事简历
中英对照 | 中文 | 英文- Douglas Grimm
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Douglas Grimm，2014年8月他被任命为联合总裁。2010年2月以来，他担任Grede的主席，总裁和首席执行官。从2008年1月至2010年2月，他担任Citation Corporation（交通和工业市场的铸造生产组件的公司）的首席执行官。联合创办Grede Holdings LLC之前从2006年到2008年， 他担任Global Ford的物料管理副总裁，Visteon Corporation（全球汽车供应商，美国汽车制造者协会（vehicle manufacturers）的生产环境下，电子产品和室内的产品）的动力系统电子&燃料操作副总裁。之前，他在Oldco M Corporation（原Metaldyne Corporation）任职五年担任副总裁，各种执行职务，包括商业部，锻造和铸造操作以及总经理负责全球采购和质量。2001年加入Oldco M Corporation之前，他担任 Dana Corporation（动力传动系统、密封和热管理组件和系统的全球供应商）的职务（1998年）。他担任全球战略采购副总裁。在此之前，他担任克莱斯勒公司（Chrysler Corporation）担任各种采购管理职位超过10年。他担任the Original Equipment Supplier Association （OESA）的主席，Motor & Equipment Manufacturers Association （MEMA） 的副主席和Peterson American Corporation的董事。他获得Hiram College （OH）的经济管理学士学位。他是其信托人成员。他获得Detroit大学的工商管理硕士学位。
Douglas Grimm,has served as the Chief Executive Officer of V-to-X, LLC, which is focused on advising and investing in the mobility sector, since April 2017. From December 2015 to April 2017, Mr. Grimm served as President and Chief Operating Officer of Metaldyne Performance Group, Inc., a global provider of components for Lucid Group, Inc. e in vehicle engine, transmission, powertrain and safety systems. Additionally, Mr. Grimm has more than three decades of leadership experience in the automotive industry, including service as CoFounder, Chairman, President, and Chief Executive Officer of Grede Holdings LLC and its predecessor, Citation Corporation, and later as CoPresident during the merger of Grede, HHI Group Holdings, and Metaldyne LLC. He previously held senior executive roles at Visteon Corporation, Metaldyne LLC, and Dana Corporation, with responsibilities spanning global operations, commercial management, strategic sourcing, purchasing, and quality. Earlier in his career, Mr. Grimm spent ten years in progressively responsible management positions at Chrysler Corporation. Mr. Grimm serves as Chairman of the Board of Blue Bird Corporation, a manufacturer of school buses. Mr. Grimm also serves on the board of directors of Fox Factory Holding Corp., a designer and manufacturer of components for vehicles. Mr. Grimm holds a B.A. degree in Economics and Management from Hiram College, and an M.B.A. degree from the University of Detroit. - Douglas Grimm，2014年8月他被任命为联合总裁。2010年2月以来，他担任Grede的主席，总裁和首席执行官。从2008年1月至2010年2月，他担任Citation Corporation（交通和工业市场的铸造生产组件的公司）的首席执行官。联合创办Grede Holdings LLC之前从2006年到2008年， 他担任Global Ford的物料管理副总裁，Visteon Corporation（全球汽车供应商，美国汽车制造者协会（vehicle manufacturers）的生产环境下，电子产品和室内的产品）的动力系统电子&燃料操作副总裁。之前，他在Oldco M Corporation（原Metaldyne Corporation）任职五年担任副总裁，各种执行职务，包括商业部，锻造和铸造操作以及总经理负责全球采购和质量。2001年加入Oldco M Corporation之前，他担任 Dana Corporation（动力传动系统、密封和热管理组件和系统的全球供应商）的职务（1998年）。他担任全球战略采购副总裁。在此之前，他担任克莱斯勒公司（Chrysler Corporation）担任各种采购管理职位超过10年。他担任the Original Equipment Supplier Association （OESA）的主席，Motor & Equipment Manufacturers Association （MEMA） 的副主席和Peterson American Corporation的董事。他获得Hiram College （OH）的经济管理学士学位。他是其信托人成员。他获得Detroit大学的工商管理硕士学位。
- Douglas Grimm,has served as the Chief Executive Officer of V-to-X, LLC, which is focused on advising and investing in the mobility sector, since April 2017. From December 2015 to April 2017, Mr. Grimm served as President and Chief Operating Officer of Metaldyne Performance Group, Inc., a global provider of components for Lucid Group, Inc. e in vehicle engine, transmission, powertrain and safety systems. Additionally, Mr. Grimm has more than three decades of leadership experience in the automotive industry, including service as CoFounder, Chairman, President, and Chief Executive Officer of Grede Holdings LLC and its predecessor, Citation Corporation, and later as CoPresident during the merger of Grede, HHI Group Holdings, and Metaldyne LLC. He previously held senior executive roles at Visteon Corporation, Metaldyne LLC, and Dana Corporation, with responsibilities spanning global operations, commercial management, strategic sourcing, purchasing, and quality. Earlier in his career, Mr. Grimm spent ten years in progressively responsible management positions at Chrysler Corporation. Mr. Grimm serves as Chairman of the Board of Blue Bird Corporation, a manufacturer of school buses. Mr. Grimm also serves on the board of directors of Fox Factory Holding Corp., a designer and manufacturer of components for vehicles. Mr. Grimm holds a B.A. degree in Economics and Management from Hiram College, and an M.B.A. degree from the University of Detroit.
- Silvio Napoli
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Silvio Napoli是迅达控股公司（Schindler Holding AG）董事会执行主席，迅达控股公司是全球领先的电梯，自动扶梯和相关服务提供商之一。 他于1994年加入迅达集团。在公司任职期间，他担任过许多领导职务，包括公司发展总监，迅达印度公司总裁兼首席执行官，亚太区总裁以及公司首席执行官。 官。 他之前曾在欧洲陶氏化学公司工作。 那不勒斯先生还担任瑞美商会的董事长兼董事会主席。
Silvio Napoli,is the Chairman of the Board of Directors and retired Chief Executive Officer of Schindler Holding Ltd., one of the world's leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with Schindler, he served in a number of leadership roles, including director of corporate development, president and chief executive officer of Schindler India, presidnt of Asia-Pacific, and, most recently, as the company's chief executive officer until his retirement in January 2025. Mr. Napoli has decided not to stand for re-election as a director of Schindler at its next General Meeting of Shareholders on March 25, 2025. He previously worked for The Dow Chemical Company in Europe. - Silvio Napoli是迅达控股公司（Schindler Holding AG）董事会执行主席，迅达控股公司是全球领先的电梯，自动扶梯和相关服务提供商之一。 他于1994年加入迅达集团。在公司任职期间，他担任过许多领导职务，包括公司发展总监，迅达印度公司总裁兼首席执行官，亚太区总裁以及公司首席执行官。 官。 他之前曾在欧洲陶氏化学公司工作。 那不勒斯先生还担任瑞美商会的董事长兼董事会主席。
- Silvio Napoli,is the Chairman of the Board of Directors and retired Chief Executive Officer of Schindler Holding Ltd., one of the world's leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with Schindler, he served in a number of leadership roles, including director of corporate development, president and chief executive officer of Schindler India, presidnt of Asia-Pacific, and, most recently, as the company's chief executive officer until his retirement in January 2025. Mr. Napoli has decided not to stand for re-election as a director of Schindler at its next General Meeting of Shareholders on March 25, 2025. He previously worked for The Dow Chemical Company in Europe.
- Turqi Alnowaiser
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Turqi Alnowaiser，自2023年11月起在优步科技有限公司董事会任职。Alnowaiser先生自2021年6月起担任沙特阿拉伯王国主权财富基金Public Investment Fund的副行长兼国际投资司负责人，此前曾于2016年10月至2021年6月担任Public Investment Fund的国际投资主管。Alnowaiser先生此前曾于2015年10月至2016年9月担任公共投资基金的高级顾问，在此之前，他曾在总部位于沙特阿拉伯的领先金融服务公司Saudi Fransi Capital担任多个执行职务，包括担任资产管理主管。在任职于沙特Fransi Capital之前，Alnowaiser先生专门在摩根士丹利、沙特阿拉伯资本市场管理局和沙特工业发展基金开发、管理和监管跨资产类别的各种金融产品。Alnowaiser先生自2019年4月起在Lucid Group, Inc.董事会任职，并自2023年4月起担任Lucid董事会主席。Alnowaiser先生还自2018年2月起担任赫伯罗特股份公司董事会成员。
Turqi Alnowaiser,has served as a member of Board of Directors since April 2019 and as Chairman of Board since April 2023. Mr. Alnowaiser has served as Deputy Governor and Head of the International Investments Division at the Public Investment Fund of the Kingdom of Saudi Arabia, one of the largest sovereign wealth funds in the world, since June 2021, and has served as Head of International Investments at the Public Investment Fund since October 2016. Mr. Alnowaiser previously served as Senior Advisor at the Public Investment Fund from October 2015 to September 2016, prior to which he held several executive roles at Saudi Fransi Capital, a leading financial services firm based in Saudi Arabia, including as Head of Asset Management. Before his career at Saudi Fransi Capital, Mr. Alnowaiser specialized in developing, managing, and regulating various financial products across asset classes at Morgan Stanley, the Capital Market Authority of Saudi Arabia, and the Saudi Industrial Development Fund. Mr. Alnowaiser has served on the board of directors of Uber Technologies, Inc., a technology platform that Lucid Group, Inc. es massive network to power movement from point A to point B, since November 2023 and Hapag-Lloyd AG, an international shipping and container transportation company, since February 2018. Mr. Alnowaiser holds a B.A. in International Business from King Saud University and an M.B.A. from the University of San Francisco. - Turqi Alnowaiser，自2023年11月起在优步科技有限公司董事会任职。Alnowaiser先生自2021年6月起担任沙特阿拉伯王国主权财富基金Public Investment Fund的副行长兼国际投资司负责人，此前曾于2016年10月至2021年6月担任Public Investment Fund的国际投资主管。Alnowaiser先生此前曾于2015年10月至2016年9月担任公共投资基金的高级顾问，在此之前，他曾在总部位于沙特阿拉伯的领先金融服务公司Saudi Fransi Capital担任多个执行职务，包括担任资产管理主管。在任职于沙特Fransi Capital之前，Alnowaiser先生专门在摩根士丹利、沙特阿拉伯资本市场管理局和沙特工业发展基金开发、管理和监管跨资产类别的各种金融产品。Alnowaiser先生自2019年4月起在Lucid Group, Inc.董事会任职，并自2023年4月起担任Lucid董事会主席。Alnowaiser先生还自2018年2月起担任赫伯罗特股份公司董事会成员。
- Turqi Alnowaiser,has served as a member of Board of Directors since April 2019 and as Chairman of Board since April 2023. Mr. Alnowaiser has served as Deputy Governor and Head of the International Investments Division at the Public Investment Fund of the Kingdom of Saudi Arabia, one of the largest sovereign wealth funds in the world, since June 2021, and has served as Head of International Investments at the Public Investment Fund since October 2016. Mr. Alnowaiser previously served as Senior Advisor at the Public Investment Fund from October 2015 to September 2016, prior to which he held several executive roles at Saudi Fransi Capital, a leading financial services firm based in Saudi Arabia, including as Head of Asset Management. Before his career at Saudi Fransi Capital, Mr. Alnowaiser specialized in developing, managing, and regulating various financial products across asset classes at Morgan Stanley, the Capital Market Authority of Saudi Arabia, and the Saudi Industrial Development Fund. Mr. Alnowaiser has served on the board of directors of Uber Technologies, Inc., a technology platform that Lucid Group, Inc. es massive network to power movement from point A to point B, since November 2023 and Hapag-Lloyd AG, an international shipping and container transportation company, since February 2018. Mr. Alnowaiser holds a B.A. in International Business from King Saud University and an M.B.A. from the University of San Francisco.
- Andrew Liveris
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Andrew Liveris自2019年4月起担任Lucid Group董事会主席。此前，Liveris先生于2004年11月至2018年7月担任化学公司陶氏化学公司的董事长兼首席执行官，并于2017年9月至2018年7月担任化学公司陶氏杜邦公司的执行主席。Liveris先生还担任技术公司IBM公司、Integrated Energy和化学品公司沙特阿美公司、电池材料和技术公司NOVONIX Limited和工程公司WorleyParsons Limited的董事会成员。Liveris先生拥有学士学位。昆士兰大学化学工程学士学位，并获得荣誉博士学位。2005年获得母校科学博士学位。Liveris先生被任命为公共投资基金的特别顾问。
Andrew Liveris,has served as a member of Board of Directors since April 2019. Previously, Mr. Liveris served as the Chairman and Chief Executive Officer of The Dow Chemical Company, a chemical corporation, from November 2004 to September 2017, when he transitioned to the Executive Chairman of Dow DuPont Inc., a position he held until his retirement in July 2018. Mr. Liveris has served on the boards of directors of International Business Machines Corp., a technology company, since 2010, Saudi Aramco, an integrated energy and chemicals company, since 2018, and WorleyParsons Limited, an engineering company, since September 2018. He is also on the advisory board of NEOM, an initiative driven by Saudi Vision 2030. Furthermore, Mr. Liveris was appointed as the President of the 2032 Brisbane Olympics and Paralympic Games Organizing Committee. Mr. Liveris holds a B.S. in Chemical Engineering from the University of Queensland and received an honorary Ph.D. in Science from his alma mater in 2005. - Andrew Liveris自2019年4月起担任Lucid Group董事会主席。此前，Liveris先生于2004年11月至2018年7月担任化学公司陶氏化学公司的董事长兼首席执行官，并于2017年9月至2018年7月担任化学公司陶氏杜邦公司的执行主席。Liveris先生还担任技术公司IBM公司、Integrated Energy和化学品公司沙特阿美公司、电池材料和技术公司NOVONIX Limited和工程公司WorleyParsons Limited的董事会成员。Liveris先生拥有学士学位。昆士兰大学化学工程学士学位，并获得荣誉博士学位。2005年获得母校科学博士学位。Liveris先生被任命为公共投资基金的特别顾问。
- Andrew Liveris,has served as a member of Board of Directors since April 2019. Previously, Mr. Liveris served as the Chairman and Chief Executive Officer of The Dow Chemical Company, a chemical corporation, from November 2004 to September 2017, when he transitioned to the Executive Chairman of Dow DuPont Inc., a position he held until his retirement in July 2018. Mr. Liveris has served on the boards of directors of International Business Machines Corp., a technology company, since 2010, Saudi Aramco, an integrated energy and chemicals company, since 2018, and WorleyParsons Limited, an engineering company, since September 2018. He is also on the advisory board of NEOM, an initiative driven by Saudi Vision 2030. Furthermore, Mr. Liveris was appointed as the President of the 2032 Brisbane Olympics and Paralympic Games Organizing Committee. Mr. Liveris holds a B.S. in Chemical Engineering from the University of Queensland and received an honorary Ph.D. in Science from his alma mater in 2005.
- Nichelle Maynard Elliott
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Nichelle Maynard Elliott自2021年7月以来一直是Lucid Group公司的董事会成员。Maynard-Elliott女士自2021年5月起担任施乐控股公司的董事，自2018年8月起担任特种化学品公司Element Solutions Inc的董事。她曾于2011年7月至2019年5月担任领先的工业气体和工程公司普莱克斯公司的并购执行董事，并分别于2007年7月至2011年和2003年至2007年担任普莱克斯的助理总法律顾问和高级法律顾问。自2021年6月以来，Maynard-Elliott女士一直担任Advisors的Inner Circle Fund III（包括其四个附属基金）的受托人以及Chiron Capital Allocation Fund Ltd的董事。她拥有学士学位布朗大学经济学学士和哥伦比亚大学法学院法学博士。
Nichelle Maynard Elliott,has been a member of Board of Directors since July 2021. Ms. Maynard-Elliott has served as the Founder and CEO of Dunamis Transaction Advisors LLC, a consultancy firm, since November 2019. She previously served as the Executive Director, M&A, for Praxair, Inc., a leading industrial gas and engineering company, from July 2011 to May 2019, and as Assistant General Counsel and Senior Counsel at Praxair from July 2007 to 2011 and 2003 to 2007, respectively. Ms. Maynard-Elliott has served on the board of directors of Xerox Holdings Corporation, a workplace technology company, since May 2021, and served as a director of Element Solutions Inc., a specialty chemicals company, from August 2018 to June 2024. Ms. Maynard-Elliott has served as trustee of The Advisors' Inner Circle Fund III, including five of its affiliated funds. She holds a B.A. in Economics from Brown University and a J.D. from Columbia University School of Law. - Nichelle Maynard Elliott自2021年7月以来一直是Lucid Group公司的董事会成员。Maynard-Elliott女士自2021年5月起担任施乐控股公司的董事，自2018年8月起担任特种化学品公司Element Solutions Inc的董事。她曾于2011年7月至2019年5月担任领先的工业气体和工程公司普莱克斯公司的并购执行董事，并分别于2007年7月至2011年和2003年至2007年担任普莱克斯的助理总法律顾问和高级法律顾问。自2021年6月以来，Maynard-Elliott女士一直担任Advisors的Inner Circle Fund III（包括其四个附属基金）的受托人以及Chiron Capital Allocation Fund Ltd的董事。她拥有学士学位布朗大学经济学学士和哥伦比亚大学法学院法学博士。
- Nichelle Maynard Elliott,has been a member of Board of Directors since July 2021. Ms. Maynard-Elliott has served as the Founder and CEO of Dunamis Transaction Advisors LLC, a consultancy firm, since November 2019. She previously served as the Executive Director, M&A, for Praxair, Inc., a leading industrial gas and engineering company, from July 2011 to May 2019, and as Assistant General Counsel and Senior Counsel at Praxair from July 2007 to 2011 and 2003 to 2007, respectively. Ms. Maynard-Elliott has served on the board of directors of Xerox Holdings Corporation, a workplace technology company, since May 2021, and served as a director of Element Solutions Inc., a specialty chemicals company, from August 2018 to June 2024. Ms. Maynard-Elliott has served as trustee of The Advisors' Inner Circle Fund III, including five of its affiliated funds. She holds a B.A. in Economics from Brown University and a J.D. from Columbia University School of Law.
- Chabi Nouri
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Chabi Nouri，自2022年3月起担任Mirabaud Asset Management旗下一家专注于生活方式、影响力和创新专营权的私募股权基金的联席经理。她曾于2017年4月至2021年6月担任历峰集团旗下高端腕表和珠宝品牌伯爵的全球首席执行官，并于2014年10月至2017年3月担任伯爵的首席营销官。在加入伯爵之前，努里曾在英美烟草公司担任多个领导职务，负责领导Vogue香烟品牌的全球业务；在卡地亚国际，负责销售、零售和产品开发，负责领导高级珠宝和创意珠宝的全球业务。自2022年5月起，Nouri女士还担任奢侈手表零售商Watches of Switzerland Group PLC的非执行董事和ESG委员会成员。她拥有弗里堡大学市场营销和经济学硕士学位，并获得了MIT和IMD的数字未来和ESG证书。
Chabi Nouri,has been a member of Board of Directors since April 2023. Ms. Nouri served as the Chief Executive Officer of Bonhams, an international auction house, between October 2024 and October 2025. Ms. Nouri previously served as co-manager of a private equity fund focused on the Lifestyle, Impact, Innovation franchise within Mirabaud Asset Management since March 2022. Prior to that, she served as the global Chief Executive Officer at Piaget SA, a luxury watch and jewelry brand, from April 2017 to June 2021 and as Piaget SA's Chief Marketing Officer from October 2014 to March 2017. Prior to Piaget SA, Ms. Nouri served in various leadership positions at British American Tobacco Plc, a multinational tobacco company, where she led globally the Vogue Cigarettes brand, and at Cartier International SNC, a luxury-goods conglomerate, in merchandising, retail and product development, where she led globally High Jewellery and Creative Jewellery. Ms. Nouri has served as a non-executive director of Watches of Switzerland Goup PLC, a luxury watch retailer, since May 2022. She holds an M.A. in Marketing and Economics from the University of Fribourg and has earned certificates from the Massachusetts Institute of Technology on the Digital Future and the International Institute for Management Development on ESG. - Chabi Nouri，自2022年3月起担任Mirabaud Asset Management旗下一家专注于生活方式、影响力和创新专营权的私募股权基金的联席经理。她曾于2017年4月至2021年6月担任历峰集团旗下高端腕表和珠宝品牌伯爵的全球首席执行官，并于2014年10月至2017年3月担任伯爵的首席营销官。在加入伯爵之前，努里曾在英美烟草公司担任多个领导职务，负责领导Vogue香烟品牌的全球业务；在卡地亚国际，负责销售、零售和产品开发，负责领导高级珠宝和创意珠宝的全球业务。自2022年5月起，Nouri女士还担任奢侈手表零售商Watches of Switzerland Group PLC的非执行董事和ESG委员会成员。她拥有弗里堡大学市场营销和经济学硕士学位，并获得了MIT和IMD的数字未来和ESG证书。
- Chabi Nouri,has been a member of Board of Directors since April 2023. Ms. Nouri served as the Chief Executive Officer of Bonhams, an international auction house, between October 2024 and October 2025. Ms. Nouri previously served as co-manager of a private equity fund focused on the Lifestyle, Impact, Innovation franchise within Mirabaud Asset Management since March 2022. Prior to that, she served as the global Chief Executive Officer at Piaget SA, a luxury watch and jewelry brand, from April 2017 to June 2021 and as Piaget SA's Chief Marketing Officer from October 2014 to March 2017. Prior to Piaget SA, Ms. Nouri served in various leadership positions at British American Tobacco Plc, a multinational tobacco company, where she led globally the Vogue Cigarettes brand, and at Cartier International SNC, a luxury-goods conglomerate, in merchandising, retail and product development, where she led globally High Jewellery and Creative Jewellery. Ms. Nouri has served as a non-executive director of Watches of Switzerland Goup PLC, a luxury watch retailer, since May 2022. She holds an M.A. in Marketing and Economics from the University of Fribourg and has earned certificates from the Massachusetts Institute of Technology on the Digital Future and the International Institute for Management Development on ESG.
- Ori Winitzer
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Ori Winitzer是创始成员，自2018年10月起担任Integrated Media Company的合伙人，Integrated Media Company是一家致力于数字媒体生态系统的TPG公司平台。他曾于2017年7月至2018年9月在全球投资和咨询公司Guggenheim Partners担任高级董事总经理，领导数字媒体业务。在加入Guggenheim Partners之前，维尼策曾在LionTree LLC和Rothschild & Co担任多个投资银行职位。自2022年7月以来，维尼策一直担任游戏和电子竞技公司Savvy Games Fund的董事。自2020年10月起，他还担任FootballCo的董事，并自2021年9月起担任联席主席。FootballCo是一家致力于足球（足球）的媒体资产家族。Winitzer先生拥有威斯康星大学麦迪逊分校的历史和法语学士学位，以及哥伦比亚大学的工商管理硕士学位。
Ori Winitzer,has been a member of Board of Directors since April 2023. Mr. Winitzer is a founding member and has served as Partner of Integrated Media Company, a TPG Inc. platform dedicated to the digital media ecosystem, since October 2018. He previously served as Senior Managing Director at Guggenheim Partners, a global investment and advisory firm, from July 2017 to September 2018, where he led the digital media practice. Prior to Guggenheim Partners, Mr. Winitzer served in various investment banking positions at LionTree LLC, a boutique investment and merchant bank that focus on the technology, media and telecommunications industries, and Rothschild & Co, a multinational private and alternative assets investor. Mr. Winitzer holds a B.A. in History and French from the University of Wisconsin — Madison and an M.B.A. from Columbia University. - Ori Winitzer是创始成员，自2018年10月起担任Integrated Media Company的合伙人，Integrated Media Company是一家致力于数字媒体生态系统的TPG公司平台。他曾于2017年7月至2018年9月在全球投资和咨询公司Guggenheim Partners担任高级董事总经理，领导数字媒体业务。在加入Guggenheim Partners之前，维尼策曾在LionTree LLC和Rothschild & Co担任多个投资银行职位。自2022年7月以来，维尼策一直担任游戏和电子竞技公司Savvy Games Fund的董事。自2020年10月起，他还担任FootballCo的董事，并自2021年9月起担任联席主席。FootballCo是一家致力于足球（足球）的媒体资产家族。Winitzer先生拥有威斯康星大学麦迪逊分校的历史和法语学士学位，以及哥伦比亚大学的工商管理硕士学位。
- Ori Winitzer,has been a member of Board of Directors since April 2023. Mr. Winitzer is a founding member and has served as Partner of Integrated Media Company, a TPG Inc. platform dedicated to the digital media ecosystem, since October 2018. He previously served as Senior Managing Director at Guggenheim Partners, a global investment and advisory firm, from July 2017 to September 2018, where he led the digital media practice. Prior to Guggenheim Partners, Mr. Winitzer served in various investment banking positions at LionTree LLC, a boutique investment and merchant bank that focus on the technology, media and telecommunications industries, and Rothschild & Co, a multinational private and alternative assets investor. Mr. Winitzer holds a B.A. in History and French from the University of Wisconsin — Madison and an M.B.A. from Columbia University.
- Lisa M. Lambert
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Lisa M. Lambert，自2021年6月起担任Ul Solutions Inc.董事会成员。Lambert女士最近于2018年1月至2023年7月在跨国电力和天然气公用事业公司英国电力公司（“英国电力”）担任首席技术和创新官。她还是英国电力风险投资和创新部门英国电力合作伙伴的创始人和总裁。2016年至2018年，兰伯特在私人清洁技术风险投资公司The Westly Group担任管理合伙人。在此之前，兰伯特女士在英特尔公司工作了19年，包括担任英特尔的企业投资和并购部门英特尔资本的副总裁兼软件和服务部门董事总经理。兰伯特女士目前是Vital Energy公司（纽约证券交易所代码：VTLE）的董事会成员，是非营利组织UPWARD，Inc的创始人、首席执行官和主席。她还曾于2018年12月至2019年12月担任Pixeom的董事会成员，并于2016年5月至2020年5月担任美国国家风险投资协会的董事会成员。Pixeom是一家被西门子收购的边缘计算公司。兰伯特在宾夕法尼亚州立大学获得管理信息系统学士学位，在哈佛商学院获得工商管理硕士学位。
Lisa M. Lambert,has served as a member of Board of Directors since April 2024. Between December 2023 and August 2025, Ms. Lambert served as Chief Investment Officer of Private Markets of George Kaiser Family Foundation, a charitable organization. Between July 2023 and November 2023, Ms. Lambert served as Interim Chief Executive Officer of Vital Energy Technology, an entity commercializing digital technologies invented by Vital Energy, Inc., an independent energy company. Between January 2018 and July 2023, Ms. Lambert served as Chief Technology and Innovation Officer at National Grid Plc, a multinational electricity and gas utility company, and as Founder and President of National Grid Partners, the venture and innovation arm of National Grid plc. Ms. Lambert previously served as Managing Partner of the Westly Group, a venture capital firm, and spent nearly two decades in senior leadership roles at Intel Corporation. She served on the board of directors of Vital Energy, Inc. between August 2020 and May 2025, and UL Solutions, Inc., a global private safety company, between July 2021 and May 2025. Ms. Lambert has served on the board of directors for several private companies associated with her investment responsibilities, including Cyolo, a cybersecurity startup, from June 2022 to June 2023, as well as other technology companies. Ms. Lambert is the founder and chair of UPWARD, a non-profit advancing the careers of executive women. Ms. Lambert holds a B.S. in management information systems from Pennsylvania State University and an M.B.A. from Harvard University. - Lisa M. Lambert，自2021年6月起担任Ul Solutions Inc.董事会成员。Lambert女士最近于2018年1月至2023年7月在跨国电力和天然气公用事业公司英国电力公司（“英国电力”）担任首席技术和创新官。她还是英国电力风险投资和创新部门英国电力合作伙伴的创始人和总裁。2016年至2018年，兰伯特在私人清洁技术风险投资公司The Westly Group担任管理合伙人。在此之前，兰伯特女士在英特尔公司工作了19年，包括担任英特尔的企业投资和并购部门英特尔资本的副总裁兼软件和服务部门董事总经理。兰伯特女士目前是Vital Energy公司（纽约证券交易所代码：VTLE）的董事会成员，是非营利组织UPWARD，Inc的创始人、首席执行官和主席。她还曾于2018年12月至2019年12月担任Pixeom的董事会成员，并于2016年5月至2020年5月担任美国国家风险投资协会的董事会成员。Pixeom是一家被西门子收购的边缘计算公司。兰伯特在宾夕法尼亚州立大学获得管理信息系统学士学位，在哈佛商学院获得工商管理硕士学位。
- Lisa M. Lambert,has served as a member of Board of Directors since April 2024. Between December 2023 and August 2025, Ms. Lambert served as Chief Investment Officer of Private Markets of George Kaiser Family Foundation, a charitable organization. Between July 2023 and November 2023, Ms. Lambert served as Interim Chief Executive Officer of Vital Energy Technology, an entity commercializing digital technologies invented by Vital Energy, Inc., an independent energy company. Between January 2018 and July 2023, Ms. Lambert served as Chief Technology and Innovation Officer at National Grid Plc, a multinational electricity and gas utility company, and as Founder and President of National Grid Partners, the venture and innovation arm of National Grid plc. Ms. Lambert previously served as Managing Partner of the Westly Group, a venture capital firm, and spent nearly two decades in senior leadership roles at Intel Corporation. She served on the board of directors of Vital Energy, Inc. between August 2020 and May 2025, and UL Solutions, Inc., a global private safety company, between July 2021 and May 2025. Ms. Lambert has served on the board of directors for several private companies associated with her investment responsibilities, including Cyolo, a cybersecurity startup, from June 2022 to June 2023, as well as other technology companies. Ms. Lambert is the founder and chair of UPWARD, a non-profit advancing the careers of executive women. Ms. Lambert holds a B.S. in management information systems from Pennsylvania State University and an M.B.A. from Harvard University.
- Sachin Kansal
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萨钦·坎萨尔，自2024年10月起担任Lucid Groupes其庞大网络以驱动运动的全球技术平台优步科技有限公司的首席产品官，此前曾于2021年3月至2024年10月担任产品管理副总裁，于2018年9月至2021年2月担任产品管理高级总监，于2017年6月至2018年8月担任产品管理总监。在此之前，从2015年5月到2017年6月，Kansal先生担任网络安全公司Lookout，Inc.的消费品副总裁。从2012年9月到2015年3月，Kansal先生担任Flywheel Technologies Inc.的首席产品官，该公司为乘客、出租车司机和出租车公司开发技术。在Flywheel Technologies Inc.之前，2011年6月至2012年6月，Kansal先生在Reputation.com，Inc.担任产品副总裁，该公司提供声誉体验管理平台，帮助企业监控评论。在此之前，他在智能设备软件平台Palm，Inc.工作了九年多，担任过各种产品管理职务。Kansal先生拥有斯坦福大学管理科学与工程硕士学位。
Sachin Kansal,has served as the Chief Product Officer of Uber Technologies, Inc., a global technology platform that Lucid Group, Inc. es its massive network to power movement, since October 2024, and previously served as Vice President, Product Management from March 2021 to October 2024, Senior Director of Product Management from September 2018 to February 2021, and Director of Product Management from June 2017 to August 2018. Prior to that, from May 2015 to June 2017, Mr. Kansal served as Vice President, Consumer Products for Lookout, Inc., a cybersecurity company. From September 2012 to March 2015, Mr. Kansal served as the Chief Product Officer for Flywheel Technologies Inc., a company that develops technologies for riders, taxi drivers, and taxi companies. Before Flywheel Technologies Inc., from June 2011 to June 2012, Mr. Kansal served as Vice President of Product at Reputation.com, Inc., a company that provides a reputation experience management platform that helps businesses monitor reviews. Prior to that, he spent over nine years at Palm, Inc., a software platform for smart devices, in various product management roles. Mr. Kansal holds an M.S. degree in Management Science and Engineering from Stanford University. - 萨钦·坎萨尔，自2024年10月起担任Lucid Groupes其庞大网络以驱动运动的全球技术平台优步科技有限公司的首席产品官，此前曾于2021年3月至2024年10月担任产品管理副总裁，于2018年9月至2021年2月担任产品管理高级总监，于2017年6月至2018年8月担任产品管理总监。在此之前，从2015年5月到2017年6月，Kansal先生担任网络安全公司Lookout，Inc.的消费品副总裁。从2012年9月到2015年3月，Kansal先生担任Flywheel Technologies Inc.的首席产品官，该公司为乘客、出租车司机和出租车公司开发技术。在Flywheel Technologies Inc.之前，2011年6月至2012年6月，Kansal先生在Reputation.com，Inc.担任产品副总裁，该公司提供声誉体验管理平台，帮助企业监控评论。在此之前，他在智能设备软件平台Palm，Inc.工作了九年多，担任过各种产品管理职务。Kansal先生拥有斯坦福大学管理科学与工程硕士学位。
- Sachin Kansal,has served as the Chief Product Officer of Uber Technologies, Inc., a global technology platform that Lucid Group, Inc. es its massive network to power movement, since October 2024, and previously served as Vice President, Product Management from March 2021 to October 2024, Senior Director of Product Management from September 2018 to February 2021, and Director of Product Management from June 2017 to August 2018. Prior to that, from May 2015 to June 2017, Mr. Kansal served as Vice President, Consumer Products for Lookout, Inc., a cybersecurity company. From September 2012 to March 2015, Mr. Kansal served as the Chief Product Officer for Flywheel Technologies Inc., a company that develops technologies for riders, taxi drivers, and taxi companies. Before Flywheel Technologies Inc., from June 2011 to June 2012, Mr. Kansal served as Vice President of Product at Reputation.com, Inc., a company that provides a reputation experience management platform that helps businesses monitor reviews. Prior to that, he spent over nine years at Palm, Inc., a software platform for smart devices, in various product management roles. Mr. Kansal holds an M.S. degree in Management Science and Engineering from Stanford University.
高管简历
中英对照 | 中文 | 英文- Silvio Napoli
Silvio Napoli是迅达控股公司（Schindler Holding AG）董事会执行主席，迅达控股公司是全球领先的电梯，自动扶梯和相关服务提供商之一。 他于1994年加入迅达集团。在公司任职期间，他担任过许多领导职务，包括公司发展总监，迅达印度公司总裁兼首席执行官，亚太区总裁以及公司首席执行官。 官。 他之前曾在欧洲陶氏化学公司工作。 那不勒斯先生还担任瑞美商会的董事长兼董事会主席。
Silvio Napoli,is the Chairman of the Board of Directors and retired Chief Executive Officer of Schindler Holding Ltd., one of the world's leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with Schindler, he served in a number of leadership roles, including director of corporate development, president and chief executive officer of Schindler India, president of Asia-Pacific, and, most recently, as the company's chief executive officer until his retirement in January 2025. Mr. Napoli has decided not to stand for re-election as a director of Schindler at its next General Meeting of Shareholders on March 25, 2025. He previously worked for The Dow Chemical Company in Europe.- Silvio Napoli是迅达控股公司（Schindler Holding AG）董事会执行主席，迅达控股公司是全球领先的电梯，自动扶梯和相关服务提供商之一。 他于1994年加入迅达集团。在公司任职期间，他担任过许多领导职务，包括公司发展总监，迅达印度公司总裁兼首席执行官，亚太区总裁以及公司首席执行官。 官。 他之前曾在欧洲陶氏化学公司工作。 那不勒斯先生还担任瑞美商会的董事长兼董事会主席。
- Silvio Napoli,is the Chairman of the Board of Directors and retired Chief Executive Officer of Schindler Holding Ltd., one of the world's leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with Schindler, he served in a number of leadership roles, including director of corporate development, president and chief executive officer of Schindler India, president of Asia-Pacific, and, most recently, as the company's chief executive officer until his retirement in January 2025. Mr. Napoli has decided not to stand for re-election as a director of Schindler at its next General Meeting of Shareholders on March 25, 2025. He previously worked for The Dow Chemical Company in Europe.
- Marc Winterhoff
Marc Winterhoff，自2011年10月起受雇于国际管理咨询公司Roland Berger控股有限公司（“Roland Berger”），最近的一次任职是其北美汽车业务的合伙人。在加入Roland Berger之前，Winterhoff先生曾在国际咨询和软件行业担任多个职务。Winterhoff毕业于达姆施塔特工业大学，获得电气和电子工程与管理硕士学位。
Marc Winterhoff,has served as Interim Chief Executive Officer and Principal Executive Officer since February 2025. Mr. Winterhoff previously served as Chief Operating Officer from December 2023 to February 2025. Prior to joining Lucid Group, Inc., Mr. Winterhoff was a partner at Roland Berger, the European management consultancy, where he focused on operational leadership for large automotive manufacturers; managing manufacturing and cost efficiency; introduction of sales, service, and new mobility concepts; and long-term strategies for renowned automotive brands from October 2011 to November 2023. Mr. Winterhoff holds an M.A. in electrical and electronics engineering and management from the Technische Universitt Darmstadt.- Marc Winterhoff，自2011年10月起受雇于国际管理咨询公司Roland Berger控股有限公司（“Roland Berger”），最近的一次任职是其北美汽车业务的合伙人。在加入Roland Berger之前，Winterhoff先生曾在国际咨询和软件行业担任多个职务。Winterhoff毕业于达姆施塔特工业大学，获得电气和电子工程与管理硕士学位。
- Marc Winterhoff,has served as Interim Chief Executive Officer and Principal Executive Officer since February 2025. Mr. Winterhoff previously served as Chief Operating Officer from December 2023 to February 2025. Prior to joining Lucid Group, Inc., Mr. Winterhoff was a partner at Roland Berger, the European management consultancy, where he focused on operational leadership for large automotive manufacturers; managing manufacturing and cost efficiency; introduction of sales, service, and new mobility concepts; and long-term strategies for renowned automotive brands from October 2011 to November 2023. Mr. Winterhoff holds an M.A. in electrical and electronics engineering and management from the Technische Universitt Darmstadt.
- Taoufiq Boussaid
Taoufiq Boussaid，自2025年2月起担任首席财务官。Boussaid先生在2025年1月加入Lucid担任即将上任的首席财务官之前，于2024年10月至2024年12月期间担任在比利时上市的工业钢和涂料技术集团N.V.Bekaert S.A.的顾问，并于2019年7月至2024年10月期间担任该集团的首席财务官。2007年至2019年，Boussaid先生受雇于Bombardier Transportation，这是一家机车车辆和铁路运输制造公司，在该公司不同地区的财务组织中担任多个领导职务，最近担任西欧、亚太、中东和非洲财务副总裁。2004年至2007年，他曾在跨国企业集团联合技术公司担任多个财务职务，包括担任公司控制人欧洲、中东和非洲地区以及其在欧洲的开利供暖系统业务的首席财务官。Boussaid先生的国际金融职业生涯始于法国安永全球有限公司和美国The Coca-Cola Company的审计经理。
Taoufiq Boussaid,has served as Chief Financial Officer since February 2025. Before joining Lucid Group, Inc., Mr. Boussaid was an advisor for N.V.Bekaert S.A., a Belgium-listed industrial steel and coatings technology group, from October 2024 to December 2024 and was the group's Chief Financial Officer from July 2019 through October 2024. From 2007 to 2019, Mr. Boussaid was employed at Bombardier Transportation, a rolling stock and rail transport manufacturing company, where he served multiple leadership roles within its finance organization in different geographies with his most recent position as Vice President Finance for Western Europe, Asia Pacific, Middle East and Africa. From 2004 to 2007, he held several finance roles with United Technologies Corporation, a multinational conglomerate, including as Corporate Controller EMEA and Chief Financial Officer for their Carrier Heating Systems business in Europe. Mr. Boussaid started his career in international finance as an audit manager with Ernst & Young Global Limited in France and The Coca-Cola Company in the United States.- Taoufiq Boussaid，自2025年2月起担任首席财务官。Boussaid先生在2025年1月加入Lucid担任即将上任的首席财务官之前，于2024年10月至2024年12月期间担任在比利时上市的工业钢和涂料技术集团N.V.Bekaert S.A.的顾问，并于2019年7月至2024年10月期间担任该集团的首席财务官。2007年至2019年，Boussaid先生受雇于Bombardier Transportation，这是一家机车车辆和铁路运输制造公司，在该公司不同地区的财务组织中担任多个领导职务，最近担任西欧、亚太、中东和非洲财务副总裁。2004年至2007年，他曾在跨国企业集团联合技术公司担任多个财务职务，包括担任公司控制人欧洲、中东和非洲地区以及其在欧洲的开利供暖系统业务的首席财务官。Boussaid先生的国际金融职业生涯始于法国安永全球有限公司和美国The Coca-Cola Company的审计经理。
- Taoufiq Boussaid,has served as Chief Financial Officer since February 2025. Before joining Lucid Group, Inc., Mr. Boussaid was an advisor for N.V.Bekaert S.A., a Belgium-listed industrial steel and coatings technology group, from October 2024 to December 2024 and was the group's Chief Financial Officer from July 2019 through October 2024. From 2007 to 2019, Mr. Boussaid was employed at Bombardier Transportation, a rolling stock and rail transport manufacturing company, where he served multiple leadership roles within its finance organization in different geographies with his most recent position as Vice President Finance for Western Europe, Asia Pacific, Middle East and Africa. From 2004 to 2007, he held several finance roles with United Technologies Corporation, a multinational conglomerate, including as Corporate Controller EMEA and Chief Financial Officer for their Carrier Heating Systems business in Europe. Mr. Boussaid started his career in international finance as an audit manager with Ernst & Young Global Limited in France and The Coca-Cola Company in the United States.
- Emad Dlala
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