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 |
|---|---|---|---|---|---|---|
| Brian J. Cadwallader | 男 | Director | 64 | 16.37万美元 | 0.60 | 2023-07-27 |
| Mary A. Lindsey | 女 | Director | 68 | 17.25万美元 | 未持股 | 2023-07-27 |
| David P. Blom | 男 | Director | 69 | 14.91万美元 | 未持股 | 2023-07-27 |
| Therese M. Bobek | 女 | Director | 62 | 16.47万美元 | 未持股 | 2023-07-27 |
| Angelo V. Pantaleo | 男 | Director | 63 | 15.01万美元 | 未持股 | 2023-07-27 |
| Janie Goddard | 女 | Director | 52 | 0.75万美元 | 未持股 | 2023-07-27 |
| Walter J. Aspatore | 男 | Chairman | 80 | 18.33万美元 | 3.30 | 2023-07-27 |
| Mark D. Schwabero | 男 | Director | 70 | 15.19万美元 | 未持股 | 2023-07-27 |
| Bruce K. Crowther | 男 | Director | 71 | 16.87万美元 | 未持股 | 2023-07-27 |
| Darren M. Dawson | 男 | Director | 60 | 17.17万美元 | 1.60 | 2023-07-27 |
| Donald W. Duda | 男 | Chief Executive Officer and President and Director | 67 | 308.81万美元 | 80.99 | 2023-07-27 |
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 |
|---|---|---|---|---|---|---|
| Andrea J. Barry | -- | Chief Administrative Officer and Chief Human Resources Officer | 60 | 106.21万美元 | 未持股 | 2023-07-27 |
| Anil V. Shetty | -- | President, Dabir Surfaces | 57 | 65.22万美元 | 未持股 | 2023-07-27 |
| Kevin M. Martin | -- | Vice President, North America | 57 | 212.98万美元 | 未持股 | 2023-07-27 |
| Kerry A. Vyverberg | -- | General Counsel and Vice President Legal Affairs | 54 | 99.35万美元 | 未持股 | 2023-07-27 |
| Donald W. Duda | 男 | Chief Executive Officer and President and Director | 67 | 308.81万美元 | 80.99 | 2023-07-27 |
| Timothy R. Glandon | 男 | Vice President | 59 | 32.65万美元 | 未持股 | 2023-07-27 |
| Joseph E. Khoury | 男 | Chief Operating Officer | 59 | 155.93万美元 | 28.35 | 2023-07-27 |
| Ronald L. G. Tsoumas | 男 | Chief Financial Officer | 62 | 123.78万美元 | 10.88 | 2023-07-27 |
董事简历
中英对照 | 中文 | 英文- Brian J. Cadwallader
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Brian J. Cadwallader，2014年1月，当选 为副总裁；2014年10月，被任命为法律总顾问、秘书。此前，2014年1月至9月，他担任助理秘书；2011年9月至2014年9月，担任助理法律总顾问；2010年8月至2011年9月，担任Building Efficiency的部门副总裁、法律总顾问。2010年加入该公司之前，2009-2010，他担任International Paper Company的国际业务与共享服务副法律总顾问，这是田纳西州孟菲斯的纸业包装公司；2005-2009，担任该公司的共享服务副法律总顾问。
Brian J. Cadwallader,served as Vice President, Corporate Secretary and General Counsel of Johnson Controls, Inc., a global diversified technology and industrial company, from 2014 to 2016. Prior thereto, Mr. Cadwallader served as Vice President and Assistant General Counsel of Johnson Controls from 2011 to 2014. Mr. Cadwallader served as Group Vice President and General Counsel of Johnson Controls' Building Efficiency business from 2010 to 2011. Prior to joining Johnson Controls, Mr. Cadwallader served as Associate General Counsel and Assistant Secretary at International Paper Company. In addition to his other responsibilities, Mr. Cadwallader was responsible for international legal and regulatory affairs for Johnson Controls and International Paper for over 15 years. - Brian J. Cadwallader，2014年1月，当选 为副总裁；2014年10月，被任命为法律总顾问、秘书。此前，2014年1月至9月，他担任助理秘书；2011年9月至2014年9月，担任助理法律总顾问；2010年8月至2011年9月，担任Building Efficiency的部门副总裁、法律总顾问。2010年加入该公司之前，2009-2010，他担任International Paper Company的国际业务与共享服务副法律总顾问，这是田纳西州孟菲斯的纸业包装公司；2005-2009，担任该公司的共享服务副法律总顾问。
- Brian J. Cadwallader,served as Vice President, Corporate Secretary and General Counsel of Johnson Controls, Inc., a global diversified technology and industrial company, from 2014 to 2016. Prior thereto, Mr. Cadwallader served as Vice President and Assistant General Counsel of Johnson Controls from 2011 to 2014. Mr. Cadwallader served as Group Vice President and General Counsel of Johnson Controls' Building Efficiency business from 2010 to 2011. Prior to joining Johnson Controls, Mr. Cadwallader served as Associate General Counsel and Assistant Secretary at International Paper Company. In addition to his other responsibilities, Mr. Cadwallader was responsible for international legal and regulatory affairs for Johnson Controls and International Paper for over 15 years.
- Mary A. Lindsey
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Mary A. Lindsey，于2009年9月加入公司，担任税务副总裁。她于2015年6月被任命为税务和投资者关系副总裁，并于2016年1月被任命为副总裁兼首席财务官。加入CMC公司之前，她曾担任Albany International Corp（全球高级纺织品和材料加工公司）的税务副总裁、税务顾问（2006年3月至2009年9月），以及Baker & Hostetler LLP（国际律师事务所）的律师（2005年1月至2006年3月）。此外，她曾担任The Timken Company（轴承、变速箱、齿轮箱和相关组件的全球制造商）的多种职务，包括税务副总裁兼税务顾问、法律顾问，负责全球并购和知识产权，也担任公司并购总经理（1985年1月至2005年1月）。
Mary A. Lindsey,is the retired Senior Vice President and Chief Financial Officer of Commercial Metals Company, a global manufacturer and recycler of steel and other metals. Ms. Lindsey joined Commercial Metals Company in September 2009 as Vice President-Tax. She was subsequently appointed Commercial Metals Company's Vice President-Tax and Investor Relations in June 2015, Vice President and Chief Financial Officer in January 2016, and Senior Vice President and Chief Financial Officer in September 2017. In connection with Ms. Lindsey's planned retirement from Commercial Metals Company, Ms. Lindsey stepped down as Senior Vice President and Chief Financial Officer in August 2019. Prior to joining Commercial Metals Company, Ms. Lindsey served as Vice President Tax and Tax Counsel for Albany International Corp., a global advanced textiles and materials processing company, from March 2006 to September 2009, and from January 2005 to March 2006, Ms. Lindsey was an attorney at Baker & Hostetler LLP, a national law firm. In addition, Ms. Lindsey served in various roles, including Vice President Tax and Tax Counsel, Legal Counsel responsible for global M&A and intellectual property, and General Manager of Corporate M&A, at The Timken Company, a global manufacturer of bearings, transmissions, gearboxes, and related components, from January 1985 to January 2005. Since 2020, Ms. Lindsey has served as a member of the Boards of Directors and the Audit Committees of Methode Electronics, Inc. and Orion Engineered Carbons S.A. Ms. Lindsey serves as the Chair of the Audit Committee of Methode Electronics, Inc. Ms. Lindsey has been a director of the Company since 2018 and currently serves as Chairperson of the Company's Audit Committee and as a member of the Company's Corporate Governance and Nominating Committee. Ms. Lindsey's experience in investor relations and international M&A, as well as her knowledge of corporate finance, taxation and accounting, provide her with the relevant experience to serve on the Company's Board of Directors. - Mary A. Lindsey，于2009年9月加入公司，担任税务副总裁。她于2015年6月被任命为税务和投资者关系副总裁，并于2016年1月被任命为副总裁兼首席财务官。加入CMC公司之前，她曾担任Albany International Corp（全球高级纺织品和材料加工公司）的税务副总裁、税务顾问（2006年3月至2009年9月），以及Baker & Hostetler LLP（国际律师事务所）的律师（2005年1月至2006年3月）。此外，她曾担任The Timken Company（轴承、变速箱、齿轮箱和相关组件的全球制造商）的多种职务，包括税务副总裁兼税务顾问、法律顾问，负责全球并购和知识产权，也担任公司并购总经理（1985年1月至2005年1月）。
- Mary A. Lindsey,is the retired Senior Vice President and Chief Financial Officer of Commercial Metals Company, a global manufacturer and recycler of steel and other metals. Ms. Lindsey joined Commercial Metals Company in September 2009 as Vice President-Tax. She was subsequently appointed Commercial Metals Company's Vice President-Tax and Investor Relations in June 2015, Vice President and Chief Financial Officer in January 2016, and Senior Vice President and Chief Financial Officer in September 2017. In connection with Ms. Lindsey's planned retirement from Commercial Metals Company, Ms. Lindsey stepped down as Senior Vice President and Chief Financial Officer in August 2019. Prior to joining Commercial Metals Company, Ms. Lindsey served as Vice President Tax and Tax Counsel for Albany International Corp., a global advanced textiles and materials processing company, from March 2006 to September 2009, and from January 2005 to March 2006, Ms. Lindsey was an attorney at Baker & Hostetler LLP, a national law firm. In addition, Ms. Lindsey served in various roles, including Vice President Tax and Tax Counsel, Legal Counsel responsible for global M&A and intellectual property, and General Manager of Corporate M&A, at The Timken Company, a global manufacturer of bearings, transmissions, gearboxes, and related components, from January 1985 to January 2005. Since 2020, Ms. Lindsey has served as a member of the Boards of Directors and the Audit Committees of Methode Electronics, Inc. and Orion Engineered Carbons S.A. Ms. Lindsey serves as the Chair of the Audit Committee of Methode Electronics, Inc. Ms. Lindsey has been a director of the Company since 2018 and currently serves as Chairperson of the Company's Audit Committee and as a member of the Company's Corporate Governance and Nominating Committee. Ms. Lindsey's experience in investor relations and international M&A, as well as her knowledge of corporate finance, taxation and accounting, provide her with the relevant experience to serve on the Company's Board of Directors.
- David P. Blom
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DavidP.Blom自2019年6月以来一直担任公司董事，但目前不担任任何董事会委员会的成员。布洛姆先生于2002年3月至2019年6月退休期间担任俄亥俄州中部非营利梦百合系统OhioHealth Corporation的总裁兼首席执行官。Blom先生此前曾担任OhioHealth的俄亥俄州中部医院格兰特医疗中心、河滨卫理公会医院和医生医院的总裁，同时还担任OhioHealth的执行Vice President和首席运营官。Blom先生目前担任多个组织的董事会成员，包括自2018年以来的SoC Telemed；自2017年以来的Health Rost；自2011年以来的Vizient Inc.；自2010年以来的哥伦布市中心开发公司；自2015年以来的Kimball中西部咨询委员会。Blom先生此前曾于2011年至2017年担任哥伦布基金会的董事会成员，并于2006年至2009年担任Dominion Homes，Inc.的董事会成员。Blom先生拥有乔治华盛顿大学（George Washington University）梦百合管理硕士学位和俄亥俄州立大学（Ohio State University）工商管理文学学士学位。
David P. Blom,has served continuously as a director of the Company since June 2019 and is a member of the Nominating and Governance Committee. Mr. Blom served as President and Chief Executive Officer of OhioHealth Corporation, a not-for-profit, healthcare system in central Ohio, from March 2002 until his retirement in June 2019. Mr. Blom previously served as President of OhioHealth's central Ohio hospitals – Grant Medical Center, Riverside Methodist Hospital and Doctors Hospital – while also serving as Executive Vice President and Chief Operating Officer of OhioHealth. Mr. Blom currently serves as a member of the Board of Directors for several organizations, including Healthy Roster since 2017, Vizient Inc. since 2011, Methode Electronics since 2019 and Kimball Midwest Advisory Council since 2015. Mr. Blom previously served on the Board of Directors of The Columbus Foundation from 2011 to 2017 and the Board of Directors of Dominion Homes, Inc. from 2006 to 2009. Mr. Blom holds a Master of Health Services Administration in Healthcare Administration from George Washington University, and a Bachelor of Arts in Business Administration from The Ohio State University. - DavidP.Blom自2019年6月以来一直担任公司董事，但目前不担任任何董事会委员会的成员。布洛姆先生于2002年3月至2019年6月退休期间担任俄亥俄州中部非营利梦百合系统OhioHealth Corporation的总裁兼首席执行官。Blom先生此前曾担任OhioHealth的俄亥俄州中部医院格兰特医疗中心、河滨卫理公会医院和医生医院的总裁，同时还担任OhioHealth的执行Vice President和首席运营官。Blom先生目前担任多个组织的董事会成员，包括自2018年以来的SoC Telemed；自2017年以来的Health Rost；自2011年以来的Vizient Inc.；自2010年以来的哥伦布市中心开发公司；自2015年以来的Kimball中西部咨询委员会。Blom先生此前曾于2011年至2017年担任哥伦布基金会的董事会成员，并于2006年至2009年担任Dominion Homes，Inc.的董事会成员。Blom先生拥有乔治华盛顿大学（George Washington University）梦百合管理硕士学位和俄亥俄州立大学（Ohio State University）工商管理文学学士学位。
- David P. Blom,has served continuously as a director of the Company since June 2019 and is a member of the Nominating and Governance Committee. Mr. Blom served as President and Chief Executive Officer of OhioHealth Corporation, a not-for-profit, healthcare system in central Ohio, from March 2002 until his retirement in June 2019. Mr. Blom previously served as President of OhioHealth's central Ohio hospitals – Grant Medical Center, Riverside Methodist Hospital and Doctors Hospital – while also serving as Executive Vice President and Chief Operating Officer of OhioHealth. Mr. Blom currently serves as a member of the Board of Directors for several organizations, including Healthy Roster since 2017, Vizient Inc. since 2011, Methode Electronics since 2019 and Kimball Midwest Advisory Council since 2015. Mr. Blom previously served on the Board of Directors of The Columbus Foundation from 2011 to 2017 and the Board of Directors of Dominion Homes, Inc. from 2006 to 2009. Mr. Blom holds a Master of Health Services Administration in Healthcare Administration from George Washington University, and a Bachelor of Arts in Business Administration from The Ohio State University.
- Therese M. Bobek
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ThereseM.Bobek曾于1997年至2018年退休期间担任普华永道会计师事务所（PwC）的保证合伙人。Bobek女士最近在普华永道（PwC）的国家办公室任职，在那里她领导了一个全国性的合作伙伴和经理网络，以支持该领域的审计质量。Bobek女士自2018年以来一直担任爱荷华大学蒂皮商学院会计硕士课程的兼职讲师。Bobek女士还在Northern Funds和Northern Institutional Funds的董事会和审计委员会任职。
Therese M. Bobek,served as an Assurance Partner of PricewaterhouseCoopers LLP ("PwC") from 1997 until her retirement in 2018. Ms. Bobek most recently served in PwC's national office where she directed a nationwide network of partners and managers supporting audit quality. Ms. Bobek also served as an Adjunct Lecturer in the Master of Accountancy Program at the University of Iowa's Tippie College of Business from 2018 to 2022. Ms. Bobek now serves on the Boards of Trustees and the Audit Committees of the Northern Funds and Northern Institutional Funds. - ThereseM.Bobek曾于1997年至2018年退休期间担任普华永道会计师事务所（PwC）的保证合伙人。Bobek女士最近在普华永道（PwC）的国家办公室任职，在那里她领导了一个全国性的合作伙伴和经理网络，以支持该领域的审计质量。Bobek女士自2018年以来一直担任爱荷华大学蒂皮商学院会计硕士课程的兼职讲师。Bobek女士还在Northern Funds和Northern Institutional Funds的董事会和审计委员会任职。
- Therese M. Bobek,served as an Assurance Partner of PricewaterhouseCoopers LLP ("PwC") from 1997 until her retirement in 2018. Ms. Bobek most recently served in PwC's national office where she directed a nationwide network of partners and managers supporting audit quality. Ms. Bobek also served as an Adjunct Lecturer in the Master of Accountancy Program at the University of Iowa's Tippie College of Business from 2018 to 2022. Ms. Bobek now serves on the Boards of Trustees and the Audit Committees of the Northern Funds and Northern Institutional Funds.
- Angelo V. Pantaleo
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AngeloV.Pantaleo自2019年1月1日起担任伯克希尔哈撒韦公司和全球工业组织Marmon Holdings，Inc.“Marmon”的董事长兼首席执行官，自2017年12月1日起担任Marmon的总裁。在此之前，潘塔雷奥先生自2014年11月1日起担任伯克希尔哈撒韦公司（Berkshire Hathaway Company）和碱性电池领先制造商金霸王公司（Duracell）的董事长兼首席执行官。
Angelo V. Pantaleo,has served as Chairman and Chief Executive Officer of Marmon Holdings, Inc., a Berkshire Hathaway company and global industrial organization, since 2019 and as President of Marmon since 2017. Prior thereto, Mr. Pantaleo served as Chairman and Chief Executive Officer of Duracell, a Berkshire Hathaway company and leading manufacturer of alkaline batteries, since 2014. - AngeloV.Pantaleo自2019年1月1日起担任伯克希尔哈撒韦公司和全球工业组织Marmon Holdings，Inc.“Marmon”的董事长兼首席执行官，自2017年12月1日起担任Marmon的总裁。在此之前，潘塔雷奥先生自2014年11月1日起担任伯克希尔哈撒韦公司（Berkshire Hathaway Company）和碱性电池领先制造商金霸王公司（Duracell）的董事长兼首席执行官。
- Angelo V. Pantaleo,has served as Chairman and Chief Executive Officer of Marmon Holdings, Inc., a Berkshire Hathaway company and global industrial organization, since 2019 and as President of Marmon since 2017. Prior thereto, Mr. Pantaleo served as Chairman and Chief Executive Officer of Duracell, a Berkshire Hathaway company and leading manufacturer of alkaline batteries, since 2014.
- Janie Goddard
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Janie Goddard自2021年4月起担任全球科技公司集团Halma plc的环境和分析部门的部门首席执行官，自2019年11月起担任Halma’；S医疗和环境部门的部门首席执行官。在加入Halma之前，Goddard女士从2016年到2019年担任NovantaInc.（核心技术解决方案的全球供应商）的检测和分析业务部的部门总裁，在那里她领导医疗设备OEM解决方案组合。加入Novanta之前，Goddard女士在Welch Allyn被Hill-Rom收购、Covidien被Medtronic收购和强生公司担任领导职务。Goddard女士还担任Acon S2Acquisition Corp.（一家特殊目的收购公司）的董事会、审计委员会、薪酬委员会和提名委员会成员。
Janie Goddard,Most recently, Ms. Goddard served as a Divisional Chief Executive of the Environmental and Analysis Sector at Halma plc, a global group of technology companies, and as a Divisional Chief Executive of Halma's Medical and Environmental Sector, though April 2023. Before joining Halma, Ms. Goddard served as Divisional President of the Detection and Analysis Business Unit at Novanta Inc., a global supplier of core technology solutions, from 2016 to 2019, where she led a portfolio of solutions for medical device OEMs. Prior to Novanta, Ms. Goddard served in leadership roles at Welch Allyn (acquired by Hill-Rom), Covidien (acquired by Medtronic), and Johnson & Johnson. Ms. Goddard has served on the Board, Audit and Finance Committee, Corporate Development and Governance Committee (Chair) and Compensation and Management Committee of Ultralife Corporation, a battery and electronic systems manufacturer, since February 2023. - Janie Goddard自2021年4月起担任全球科技公司集团Halma plc的环境和分析部门的部门首席执行官，自2019年11月起担任Halma’；S医疗和环境部门的部门首席执行官。在加入Halma之前，Goddard女士从2016年到2019年担任NovantaInc.（核心技术解决方案的全球供应商）的检测和分析业务部的部门总裁，在那里她领导医疗设备OEM解决方案组合。加入Novanta之前，Goddard女士在Welch Allyn被Hill-Rom收购、Covidien被Medtronic收购和强生公司担任领导职务。Goddard女士还担任Acon S2Acquisition Corp.（一家特殊目的收购公司）的董事会、审计委员会、薪酬委员会和提名委员会成员。
- Janie Goddard,Most recently, Ms. Goddard served as a Divisional Chief Executive of the Environmental and Analysis Sector at Halma plc, a global group of technology companies, and as a Divisional Chief Executive of Halma's Medical and Environmental Sector, though April 2023. Before joining Halma, Ms. Goddard served as Divisional President of the Detection and Analysis Business Unit at Novanta Inc., a global supplier of core technology solutions, from 2016 to 2019, where she led a portfolio of solutions for medical device OEMs. Prior to Novanta, Ms. Goddard served in leadership roles at Welch Allyn (acquired by Hill-Rom), Covidien (acquired by Medtronic), and Johnson & Johnson. Ms. Goddard has served on the Board, Audit and Finance Committee, Corporate Development and Governance Committee (Chair) and Compensation and Management Committee of Ultralife Corporation, a battery and electronic systems manufacturer, since February 2023.
- Walter J. Aspatore
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Walter J. Aspatore曾担任Methode Electronics, Inc.的董事长。自2012年起担任董事会成员，自2010年起担任商业咨询公司Amherst Partners, LLC的名誉主席。在此之前，他从1994年到2010年担任Amherst Partners的董事长。在共同创立Amherst Partners之前，他曾担任多元化制造和技术企业的各种管理职位，包括Cross and treker Corporation, the Warner and Swasey Company, Bendix Corporation和TRW Corporation。从1992年到1994年，他还担任Onset BIDCO（风险资本和次级债务基金）的副董事长兼总裁。他还担任Mackinac Financial Corporation（一家银行控股公司）的首席董事。
Walter J. Aspatore,has served as Chairman of Methode Electronics, Inc. Board since 2012 and as Chairman Emeritus of Amherst Partners, LLC, a business consulting firm, since 2010. Prior thereto, Mr. Aspatore was Chairman of Amherst Partners from 1994 through 2010. Prior to co-founding Amherst Partners, Mr. Aspatore served in various officer positions at diversified manufacturing and technology businesses, ncluding Cross and Trecker Corporation, the Warner and Swasey Company, Bendix Corporation and TRW Corporation. He also served as Vice Chairman and President of Onset BIDCO, a venture capital and subordinated debt fund, from 1992 to 1994. - Walter J. Aspatore曾担任Methode Electronics, Inc.的董事长。自2012年起担任董事会成员，自2010年起担任商业咨询公司Amherst Partners, LLC的名誉主席。在此之前，他从1994年到2010年担任Amherst Partners的董事长。在共同创立Amherst Partners之前，他曾担任多元化制造和技术企业的各种管理职位，包括Cross and treker Corporation, the Warner and Swasey Company, Bendix Corporation和TRW Corporation。从1992年到1994年，他还担任Onset BIDCO（风险资本和次级债务基金）的副董事长兼总裁。他还担任Mackinac Financial Corporation（一家银行控股公司）的首席董事。
- Walter J. Aspatore,has served as Chairman of Methode Electronics, Inc. Board since 2012 and as Chairman Emeritus of Amherst Partners, LLC, a business consulting firm, since 2010. Prior thereto, Mr. Aspatore was Chairman of Amherst Partners from 1994 through 2010. Prior to co-founding Amherst Partners, Mr. Aspatore served in various officer positions at diversified manufacturing and technology businesses, ncluding Cross and Trecker Corporation, the Warner and Swasey Company, Bendix Corporation and TRW Corporation. He also served as Vice Chairman and President of Onset BIDCO, a venture capital and subordinated debt fund, from 1992 to 1994.
- Mark D. Schwabero
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Mark D. Schwabero，担任Mercury Marine船舶推进系统公司的总裁；担任10多年的Mercury Marine公司总裁和29年的Mercury Outboards前总裁；汽车和商用汽车/制造行业的高级管理人员。
Mark D. Schwabero,served as Chairman, Chief Executive Officer and Director of Brunswick Corporation, a recreational marine products company, from 2016 until his retirement in 2018. Prior thereto, Mr. Schwabero served as President and Chief Operating Officer of Brunswick from 2014 to 2016 and as President of its Mercury Marine subsidiary from 2008 to 2014. Mr. Schwabero serves as Lead Director of 1st Source Corporation, parent company of 1st Source Bank, as well as a member of the Audit Committee, Executive Compensation and Human Resources Committee, Executive Committee, and Governance and Nominating Committee (Chair) of 1st Source. In addition, Mr. Schwabero serves on the Advisory Committee of The Ohio State University Center for Automotive Research. - Mark D. Schwabero，担任Mercury Marine船舶推进系统公司的总裁；担任10多年的Mercury Marine公司总裁和29年的Mercury Outboards前总裁；汽车和商用汽车/制造行业的高级管理人员。
- Mark D. Schwabero,served as Chairman, Chief Executive Officer and Director of Brunswick Corporation, a recreational marine products company, from 2016 until his retirement in 2018. Prior thereto, Mr. Schwabero served as President and Chief Operating Officer of Brunswick from 2014 to 2016 and as President of its Mercury Marine subsidiary from 2008 to 2014. Mr. Schwabero serves as Lead Director of 1st Source Corporation, parent company of 1st Source Bank, as well as a member of the Audit Committee, Executive Compensation and Human Resources Committee, Executive Committee, and Governance and Nominating Committee (Chair) of 1st Source. In addition, Mr. Schwabero serves on the Advisory Committee of The Ohio State University Center for Automotive Research.
- Bruce K. Crowther
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Bruce K. Crowther，1998年起担任董事。1992年1月起直至2013年12月退休，他担任Northwest Community Healthcare, Northwest Community Hospital和其子公司Northwest Community的总裁和首席执行官。此前，1989至1991年，他担任Northwest Community的执行副总裁和首席运营官。他是American College of Healthcare Executives的成员。他是Illinois Hospital Association的前董事会主席，以及Max McGraw Wildlife Foundation的董事会主席。他还是Barrington Bank的董事。
Bruce K. Crowther,served as President and Chief Executive Officer of Northwest Community Healthcare, a not-for-profit healthcare system, from 1992 until his retirement in 2013. Prior thereto, Mr. Crowther served as Executive Vice President and Chief Operating Officer of Northwest Community Healthcare from 1989 to 1991. Mr. Crowther is the past Chairman of the board of directors of the Illinois Hospital Association. Mr. Crowther serves on the Board, Audit and Finance Committee, and Culture and Compensation Committee (Chair) of NeoGenomics, Inc., a company specializing in cancer genetic testing and information services. In addition, Mr. Crowther served on the Board and various committees of Wintrust Financial Corporation, a financial services company, from 1998 through December 2022. - Bruce K. Crowther，1998年起担任董事。1992年1月起直至2013年12月退休，他担任Northwest Community Healthcare, Northwest Community Hospital和其子公司Northwest Community的总裁和首席执行官。此前，1989至1991年，他担任Northwest Community的执行副总裁和首席运营官。他是American College of Healthcare Executives的成员。他是Illinois Hospital Association的前董事会主席，以及Max McGraw Wildlife Foundation的董事会主席。他还是Barrington Bank的董事。
- Bruce K. Crowther,served as President and Chief Executive Officer of Northwest Community Healthcare, a not-for-profit healthcare system, from 1992 until his retirement in 2013. Prior thereto, Mr. Crowther served as Executive Vice President and Chief Operating Officer of Northwest Community Healthcare from 1989 to 1991. Mr. Crowther is the past Chairman of the board of directors of the Illinois Hospital Association. Mr. Crowther serves on the Board, Audit and Finance Committee, and Culture and Compensation Committee (Chair) of NeoGenomics, Inc., a company specializing in cancer genetic testing and information services. In addition, Mr. Crowther served on the Board and various committees of Wintrust Financial Corporation, a financial services company, from 1998 through December 2022.
- Darren M. Dawson
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Darren M. Dawson，他目前是Clemson University电气与计算机工程部的教授，从1990前期担任过多个职位。他领导由电气和机械部共同运作的Robotics and Mechatronics Laboratory。他的研究包括机电系统的非线性控制技术、机械臂系统和基视觉系统。他的一个作品已经获得了许多奖项包括2000年的Clemson University Centennial Professorship。
Darren M. Dawson,served as the President of The University of Alabama in Huntsville from 2019 until 2022. Prior thereto, Dr. Dawson served as Dean of the College of Engineering of Kansas State University since 2014. From 1990 to 2014, Dr. Dawson served as a Professor in the Electrical and Computer Engineering Department at Clemson University. His research interests included nonlinear control techniques for mechatronic systems, robotic manipulator systems and vision-based systems. Dr. Dawson's work has been recognized by several awards. - Darren M. Dawson，他目前是Clemson University电气与计算机工程部的教授，从1990前期担任过多个职位。他领导由电气和机械部共同运作的Robotics and Mechatronics Laboratory。他的研究包括机电系统的非线性控制技术、机械臂系统和基视觉系统。他的一个作品已经获得了许多奖项包括2000年的Clemson University Centennial Professorship。
- Darren M. Dawson,served as the President of The University of Alabama in Huntsville from 2019 until 2022. Prior thereto, Dr. Dawson served as Dean of the College of Engineering of Kansas State University since 2014. From 1990 to 2014, Dr. Dawson served as a Professor in the Electrical and Computer Engineering Department at Clemson University. His research interests included nonlinear control techniques for mechatronic systems, robotic manipulator systems and vision-based systems. Dr. Dawson's work has been recognized by several awards.
- Donald W. Duda
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Donald W. Duda，自2004年起担任首席执行官，自2001年起担任总裁兼董事。
Donald W. Duda,has served as Methode Electronics, Inc. Chief Executive Officer since 2004 and Methode Electronics, Inc. President since 2001. Mr. Duda joined Methode Electronics, Inc. in 2000 and served as Methode Electronics, Inc. Vice President - Interconnect Products Group. Prior to joining Methode, Mr. Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of its Fiber Optic Products Division. - Donald W. Duda，自2004年起担任首席执行官，自2001年起担任总裁兼董事。
- Donald W. Duda,has served as Methode Electronics, Inc. Chief Executive Officer since 2004 and Methode Electronics, Inc. President since 2001. Mr. Duda joined Methode Electronics, Inc. in 2000 and served as Methode Electronics, Inc. Vice President - Interconnect Products Group. Prior to joining Methode, Mr. Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of its Fiber Optic Products Division.
高管简历
中英对照 | 中文 | 英文- Andrea J. Barry
AndreaJ.Barry，自2017年起担任公司首席人力资源官；此前，他曾于2013年至2016年担任Wirtz Beverage Group的CHRO。
Andrea J. Barry,Chief Administrative Officer of the Company since January 2022 and Chief Human Resources Officer of the Company since 2017; served as CHRO for Wirtz Beverage Group from 2013 to 2016.- AndreaJ.Barry，自2017年起担任公司首席人力资源官；此前，他曾于2013年至2016年担任Wirtz Beverage Group的CHRO。
- Andrea J. Barry,Chief Administrative Officer of the Company since January 2022 and Chief Human Resources Officer of the Company since 2017; served as CHRO for Wirtz Beverage Group from 2013 to 2016.
- Anil V. Shetty
AnilV.Shetty，自2018年起担任Dabir Surface总裁；在此之前，2015年起担任亚洲Vice President兼总经理，2011年至2015年担任亚洲执行董事总经理。
Anil V. Shetty,President, Dabir Surfaces since 2018; prior thereto, Vice President and General Manager, Asia, from 2015, and Executive Managing Director, Asia from 2011 to 2015.- AnilV.Shetty，自2018年起担任Dabir Surface总裁；在此之前，2015年起担任亚洲Vice President兼总经理，2011年至2015年担任亚洲执行董事总经理。
- Anil V. Shetty,President, Dabir Surfaces since 2018; prior thereto, Vice President and General Manager, Asia, from 2015, and Executive Managing Director, Asia from 2011 to 2015.
- Kevin M. Martin
Kevin M.Martin，北美副总裁（2020年以来）；此前，北美汽车副总裁兼总经理（2019年至2020年），北美汽车总经理（2018年），北美汽车销售总监（2014年至2017年）。
Kevin M. Martin,Vice President, North America since 2020; prior thereto, Vice President and General Manager, North America Automotive, from 2019 to 2020, General Manager, North America Automotive in 2018, and Director of Sales, North America Automotive from 2014 to 2017.- Kevin M.Martin，北美副总裁（2020年以来）；此前，北美汽车副总裁兼总经理（2019年至2020年），北美汽车总经理（2018年），北美汽车销售总监（2014年至2017年）。
- Kevin M. Martin,Vice President, North America since 2020; prior thereto, Vice President and General Manager, North America Automotive, from 2019 to 2020, General Manager, North America Automotive in 2018, and Director of Sales, North America Automotive from 2014 to 2017.
- Kerry A. Vyverberg
Kerry A. Vyverberg，自2022年6月起担任公司总法律顾问，自2021年2月起担任公司法律事务副总裁；在此之前，担任Locke Lord LLP律师事务所法律顾问。
Kerry A. Vyverberg,General Counsel of the Company since June 2022 and previously Vice President Legal Affairs of the Company since February 2021; prior thereto, Of Counsel to the law firm Locke Lord LLP.- Kerry A. Vyverberg，自2022年6月起担任公司总法律顾问，自2021年2月起担任公司法律事务副总裁；在此之前，担任Locke Lord LLP律师事务所法律顾问。
- Kerry A. Vyverberg,General Counsel of the Company since June 2022 and previously Vice President Legal Affairs of the Company since February 2021; prior thereto, Of Counsel to the law firm Locke Lord LLP.
- Donald W. Duda
Donald W. Duda，自2004年起担任首席执行官，自2001年起担任总裁兼董事。
Donald W. Duda,has served as Methode Electronics, Inc. Chief Executive Officer since 2004 and Methode Electronics, Inc. President since 2001. Mr. Duda joined Methode Electronics, Inc. in 2000 and served as Methode Electronics, Inc. Vice President - Interconnect Products Group. Prior to joining Methode, Mr. Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of its Fiber Optic Products Division.- Donald W. Duda，自2004年起担任首席执行官，自2001年起担任总裁兼董事。
- Donald W. Duda,has served as Methode Electronics, Inc. Chief Executive Officer since 2004 and Methode Electronics, Inc. President since 2001. Mr. Duda joined Methode Electronics, Inc. in 2000 and served as Methode Electronics, Inc. Vice President - Interconnect Products Group. Prior to joining Methode, Mr. Duda held several positions with Amphenol Corporation, a manufacturer of electronic connectors, most recently as General Manager of its Fiber Optic Products Division.
- Timothy R. Glandon
Timothy R. Glandon， 2006年以来担任副总裁；2006年至2015年，担任北美汽车总经理。
Timothy R. Glandon,Vice President since 2006; General Manager, North American Automotive, from 2006 to 2015.- Timothy R. Glandon， 2006年以来担任副总裁；2006年至2015年，担任北美汽车总经理。
- Timothy R. Glandon,Vice President since 2006; General Manager, North American Automotive, from 2006 to 2015.
- Joseph E. Khoury
Joseph E. Khoury，自2018年起担任Methode Electronics, Inc.的首席运营官；在此之前，他曾担任高级副总裁（2015年以来），并担任欧洲业务副总裁兼总经理（2004年至2015年）。
Joseph E. Khoury,Chief Operating Officer of Methode Electronics, Inc. since 2018; prior thereto, served as Senior Vice President since 2015, and as Vice President and General Manager of European Operations from 2004 to 2015.- Joseph E. Khoury，自2018年起担任Methode Electronics, Inc.的首席运营官；在此之前，他曾担任高级副总裁（2015年以来），并担任欧洲业务副总裁兼总经理（2004年至2015年）。
- Joseph E. Khoury,Chief Operating Officer of Methode Electronics, Inc. since 2018; prior thereto, served as Senior Vice President since 2015, and as Vice President and General Manager of European Operations from 2004 to 2015.
- Ronald L. G. Tsoumas
Ronald L. G. Tsoumas，自2018年起担任Methode Electronics, Inc.的首席财务官；在此之前，2007年至2018年担任Methode Electronics, Inc.的财务总监。
Ronald L. G. Tsoumas,Chief Financial Officer of Methode Electronics, Inc. since 2018; prior thereto, served as Controller of Methode Electronics, Inc. from 2007 to 2018.- Ronald L. G. Tsoumas，自2018年起担任Methode Electronics, Inc.的首席财务官；在此之前，2007年至2018年担任Methode Electronics, Inc.的财务总监。
- Ronald L. G. Tsoumas,Chief Financial Officer of Methode Electronics, Inc. since 2018; prior thereto, served as Controller of Methode Electronics, Inc. from 2007 to 2018.