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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
Satya Nadella Chairman and CEO 55 4851.25万美元 80.07 2023-10-19
Catherine MacGregor -- Independent Director 50 未披露 未持股 2023-10-19
Penny S. Pritzker -- Independent Director 64 40.00万美元 2.35 2023-10-19
Mark A. L. Mason Independent Director 53 未披露 0.03 2023-10-19
Charles W. Scharf Independent Director 57 36.00万美元 4.40 2023-10-19
Carlos A. Rodriguez Independent Director 59 38.10万美元 0.24 2023-10-19
John W. Stanton Independent Director 67 39.00万美元 8.47 2023-10-19
Hugh F. Johnston Independent Director 61 41.75万美元 0.74 2023-10-19
Reid Hoffman Independent Director 55 36.00万美元 1.59 2023-10-19
Emma Walmsley Independent Director 53 37.34万美元 0.97 2023-10-19
Teri List Stoll Independent Director 60 39.00万美元 2.41 2023-10-19
Bradford L. Smith Vice Chair and President 64 1811.57万美元 53.09 2023-10-19
Sandra E. Peterson Lead Independent Director 64 41.51万美元 2.83 2023-10-19

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
Satya Nadella Chairman and CEO 55 4851.25万美元 80.07 2023-10-19
Christopher C. Capossela Executive Vice President and Chief Marketing Officer 53 未披露 未持股 2023-10-19
Kathleen T. Hogan Executive Vice President and Chief Human Resources Officer 57 未披露 未持股 2023-10-19
Christopher D. Young Executive Vice President, Business Development, Strategy and Ventures 51 981.59万美元 6.77 2023-10-19
Judson Althoff Executive Vice President and Chief Commercial Officer 50 1620.47万美元 9.27 2023-10-19
Amy E. Hood Executive Vice President and Chief Financial Officer 51 1990.29万美元 41.04 2023-10-19

董事简历

中英对照 |  中文 |  英文
Satya Nadella

Satya Nadella,于2017年1月被任命到董事会,作为Starbucks公司的董事。他曾担任Microsoft Corporation(软件全球供应商)的首席执行官兼董事会成员(2014年2月以来)。他曾担任Microsoft公司的多种领导职务(1992年加入Microsoft公司以来),包括执行副总裁,负责云和企业(2013年7月至2014年2月)、总裁,负责服务器和工具(2011年至2013年)、高级副总裁,负责线上服务部门(2009年至2011年)、高级副总裁,负责搜索、门户网站和广告(2008年至2009年)。他也曾担任Microsoft公司商业部门的副总裁。加入Microsoft公司之前,他曾担任Sun Microsystems, Inc的技术人员。此前,他曾于2014年2月任职Directors Riverbed Technology, Inc的董事会。


Satya Nadella,was appointed Chairman of the Board in June 2021 and Chief Executive Officer in February 2014. He served as Executive Vice President, Cloud and Enterprise from July 2013 until that time. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. From 2009 to 2011, he was Senior Vice President, Online Services Division. From 2008 to 2009, he was Senior Vice President, Search, Portal, and Advertising. Since joining Microsoft in 1992, Mr. Nadella's roles also included Vice President of the Business Division. Mr. Nadella also serves on the Board of Directors of Starbucks Corporation.
Satya Nadella,于2017年1月被任命到董事会,作为Starbucks公司的董事。他曾担任Microsoft Corporation(软件全球供应商)的首席执行官兼董事会成员(2014年2月以来)。他曾担任Microsoft公司的多种领导职务(1992年加入Microsoft公司以来),包括执行副总裁,负责云和企业(2013年7月至2014年2月)、总裁,负责服务器和工具(2011年至2013年)、高级副总裁,负责线上服务部门(2009年至2011年)、高级副总裁,负责搜索、门户网站和广告(2008年至2009年)。他也曾担任Microsoft公司商业部门的副总裁。加入Microsoft公司之前,他曾担任Sun Microsystems, Inc的技术人员。此前,他曾于2014年2月任职Directors Riverbed Technology, Inc的董事会。
Satya Nadella,was appointed Chairman of the Board in June 2021 and Chief Executive Officer in February 2014. He served as Executive Vice President, Cloud and Enterprise from July 2013 until that time. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. From 2009 to 2011, he was Senior Vice President, Online Services Division. From 2008 to 2009, he was Senior Vice President, Search, Portal, and Advertising. Since joining Microsoft in 1992, Mr. Nadella's roles also included Vice President of the Business Division. Mr. Nadella also serves on the Board of Directors of Starbucks Corporation.
Catherine MacGregor

Catherine MacGregor,Engie S.A.(能源公司),集团首席执行官兼董事(2021年至今),TechnipFMC plc (2019-2020), Technip energy总裁(2019-2020),Schlumberger N.V.(1995-2018),钻井集团(伦敦)总裁(2017),储层表征集团(法国)总裁(2016),La Defense(法国)欧洲和非洲总裁(2013),Wireline总裁。斯伦贝谢电缆公司(法国)(2009年);集团人力资源总监(法国)(2007年);各种越来越权威的职位(刚果、英国、马来西亚、美国和法国)(1995-2007年)。


Catherine MacGregor,Engie S.A. (2021-present),(energy company);Group Chief Executive Officer and Director (2021-present);TechnipFMC plc (2019-2020);President, Technip Energies (2019-2020);Schlumberger N.V. (1995-2018);President, Drilling Group (London) (2017);President, Reservoir Characterization Group (France) (2016);President, Europe & Africa, La Defense (France) (2013);President, Wireline, Schlumberger Wireline (France) (2009);Group Human Resource Director (France) (2007);Various positions of increasing authority (Congo, UK,Malaysia, US, and France) (1995-2007).
Catherine MacGregor,Engie S.A.(能源公司),集团首席执行官兼董事(2021年至今),TechnipFMC plc (2019-2020), Technip energy总裁(2019-2020),Schlumberger N.V.(1995-2018),钻井集团(伦敦)总裁(2017),储层表征集团(法国)总裁(2016),La Defense(法国)欧洲和非洲总裁(2013),Wireline总裁。斯伦贝谢电缆公司(法国)(2009年);集团人力资源总监(法国)(2007年);各种越来越权威的职位(刚果、英国、马来西亚、美国和法国)(1995-2007年)。
Catherine MacGregor,Engie S.A. (2021-present),(energy company);Group Chief Executive Officer and Director (2021-present);TechnipFMC plc (2019-2020);President, Technip Energies (2019-2020);Schlumberger N.V. (1995-2018);President, Drilling Group (London) (2017);President, Reservoir Characterization Group (France) (2016);President, Europe & Africa, La Defense (France) (2013);President, Wireline, Schlumberger Wireline (France) (2009);Group Human Resource Director (France) (2007);Various positions of increasing authority (Congo, UK,Malaysia, US, and France) (1995-2007).
Penny S. Pritzker

Penny S. Pritzker,美国商务部长2013-2017PSP Partners,L.L.C. (现)(私人投资公司),创始人兼董事长(现任),Pritzker Realty集团(现任),联合创始人兼董事长(现任)Artemis Real Estate Partners(2009-2013),联合创始人兼董事长(2009-2013) ),停车位(1998-2011),联合创始人兼主席(1998-2011),Vi Senior Living(1987-2011),创始人兼主席(1987-2011)。


Penny S. Pritzker, female, United States Secretary of Commerce 2013-2017PSP Partners, LLC (present)(private investment firm),Founder and Chairman (present);Pritzker Realty Group (present),Co-founder and Chairman (present);Inspired Capital Partners (present),Co-founder (present);The Parking Spot (1998-2011),Co-founder and Chairman (1998-2011);Vi Senior Living (1987-2011),Founder and Chairman (1987-2011);Other Positions:Co-founder, Pritzker Traubert Foundation;Birthplace: United States.
Penny S. Pritzker,美国商务部长2013-2017PSP Partners,L.L.C. (现)(私人投资公司),创始人兼董事长(现任),Pritzker Realty集团(现任),联合创始人兼董事长(现任)Artemis Real Estate Partners(2009-2013),联合创始人兼董事长(2009-2013) ),停车位(1998-2011),联合创始人兼主席(1998-2011),Vi Senior Living(1987-2011),创始人兼主席(1987-2011)。
Penny S. Pritzker, female, United States Secretary of Commerce 2013-2017PSP Partners, LLC (present)(private investment firm),Founder and Chairman (present);Pritzker Realty Group (present),Co-founder and Chairman (present);Inspired Capital Partners (present),Co-founder (present);The Parking Spot (1998-2011),Co-founder and Chairman (1998-2011);Vi Senior Living (1987-2011),Founder and Chairman (1987-2011);Other Positions:Co-founder, Pritzker Traubert Foundation;Birthplace: United States.
Mark A. L. Mason

Mark A. L. Mason,花旗集团(2001年至今)(银行和金融服务公司),首席财务官(2019年至今),机构客户集团首席财务官(2014年),花旗私人银行首席执行官(2013年),花旗控股首席执行官(2012年),花旗控股首席运营官(2009年),首席财务官兼全球财富管理战略和并购主管(2006年),各种职位(2001年至2006年)。


Mark A. L. Mason,Citigroup Inc. (2001-present),(banking and financial services company);Chief Financial Officer (2019-present);Chief Financial Officer, Institutional Clients Group (2014);Chief Executive Officer, Citi Private Bank (2013);Chief Executive Officer, Citi Holdings (2012);Chief Operating Officer, Citi Holdings (2009);Chief Financial Officer and Head of Strategy and M&A, Global Wealth Management (2006);Various positions of increasing authority (2001-2006).
Mark A. L. Mason,花旗集团(2001年至今)(银行和金融服务公司),首席财务官(2019年至今),机构客户集团首席财务官(2014年),花旗私人银行首席执行官(2013年),花旗控股首席执行官(2012年),花旗控股首席运营官(2009年),首席财务官兼全球财富管理战略和并购主管(2006年),各种职位(2001年至2006年)。
Mark A. L. Mason,Citigroup Inc. (2001-present),(banking and financial services company);Chief Financial Officer (2019-present);Chief Financial Officer, Institutional Clients Group (2014);Chief Executive Officer, Citi Private Bank (2013);Chief Executive Officer, Citi Holdings (2012);Chief Operating Officer, Citi Holdings (2009);Chief Financial Officer and Head of Strategy and M&A, Global Wealth Management (2006);Various positions of increasing authority (2001-2006).
Charles W. Scharf

Charles W. Scharf,自2019年10月起担任首席执行官兼总裁;自2017年7月至2019年9月担任金融服务公司纽约梅隆银行(Bank of New York Mellon)首席执行官;Scharf在公司工作还不到一年。


Charles W. Scharf,Chair and CEO, The Bank of New York Mellon Corporation, a corporate investment banking company (CEO, 2017 – 2019; Chair, 2018 – 2019). CEO, Visa Inc. (2012 – 2016). Managing Director, One Equity Partners, private investment arm of JPMorgan (2011 – 2012). CEO, Retail Financial Services, JPMorgan (2004 – 2011).CEO, Retail Division, Bank One Corporation (2002 – 2004). CFO, Bank One Corporation (2000 – 2002). CFO, Global Corporate & Investment Bank division, Citigroup, Inc. (1999 – 2000).
Charles W. Scharf,自2019年10月起担任首席执行官兼总裁;自2017年7月至2019年9月担任金融服务公司纽约梅隆银行(Bank of New York Mellon)首席执行官;Scharf在公司工作还不到一年。
Charles W. Scharf,Chair and CEO, The Bank of New York Mellon Corporation, a corporate investment banking company (CEO, 2017 – 2019; Chair, 2018 – 2019). CEO, Visa Inc. (2012 – 2016). Managing Director, One Equity Partners, private investment arm of JPMorgan (2011 – 2012). CEO, Retail Financial Services, JPMorgan (2004 – 2011).CEO, Retail Division, Bank One Corporation (2002 – 2004). CFO, Bank One Corporation (2000 – 2002). CFO, Global Corporate & Investment Bank division, Citigroup, Inc. (1999 – 2000).
Carlos A. Rodriguez

Carlos A. Rodriguez,男,自动数据处理公司,1999年至今(人力资本管理解决方案提供商),首席执行官兼董事(2011年至今),总裁、首席运营官和董事-2011年权力越来越大的职位(1999-2011年);Vincam Group,Inc.(1996-1999年)(1999年被自动数据处理公司收购),高级副总裁财务官兼Chief Financial Officer(1997-1999年),副总裁,并购(1996-1997年),副总裁,运营-1996年上市公司董事职位:Automatic Data Processing,Inc.。出生地:古巴。


Carlos A. Rodriguez,joined ADP in 1999. Prior to his appointment as Executive Chair in January 2023, he served as President and Chief Executive Officer from November 2011 to December 2022, as President and Chief Operating Officer from May 2011 to November 2011, and as President, Employer Services International - National Account Services, ADP Canada, and GlobalView and Employer Services International, from March 2010 to May 2011.
Carlos A. Rodriguez,男,自动数据处理公司,1999年至今(人力资本管理解决方案提供商),首席执行官兼董事(2011年至今),总裁、首席运营官和董事-2011年权力越来越大的职位(1999-2011年);Vincam Group,Inc.(1996-1999年)(1999年被自动数据处理公司收购),高级副总裁财务官兼Chief Financial Officer(1997-1999年),副总裁,并购(1996-1997年),副总裁,运营-1996年上市公司董事职位:Automatic Data Processing,Inc.。出生地:古巴。
Carlos A. Rodriguez,joined ADP in 1999. Prior to his appointment as Executive Chair in January 2023, he served as President and Chief Executive Officer from November 2011 to December 2022, as President and Chief Operating Officer from May 2011 to November 2011, and as President, Employer Services International - National Account Services, ADP Canada, and GlobalView and Employer Services International, from March 2010 to May 2011.
John W. Stanton

John W. Stanton,自1997年以来在董事会任职。他目前从事私人投资活动,包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官,直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司(纳斯达克:CLWR)的代理首席执行官;从2011年起任董事会主席,直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人,普吉特海湾年度主席,且在西雅图基金会和Aven基金会任职。


John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy International Partners, Inc., which operates wireless systems internationally, Trilogy Equity Partners, which invests in wireless-related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of Western Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by ALLTEL Corporation in 2005. He was Chairman and a director of T-Mobile USA, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman between 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Trilogy International Partners and Microsoft Corporation and was previously a director of Columbia Sportswear Company.
John W. Stanton,自1997年以来在董事会任职。他目前从事私人投资活动,包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官,直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司(纳斯达克:CLWR)的代理首席执行官;从2011年起任董事会主席,直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人,普吉特海湾年度主席,且在西雅图基金会和Aven基金会任职。
John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy International Partners, Inc., which operates wireless systems internationally, Trilogy Equity Partners, which invests in wireless-related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of Western Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by ALLTEL Corporation in 2005. He was Chairman and a director of T-Mobile USA, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman between 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Trilogy International Partners and Microsoft Corporation and was previously a director of Columbia Sportswear Company.
Hugh F. Johnston

Hugh F. Johnston,他于1987年加入百事公司,并担任各种职务,包括百事公司全球运营执行副总裁;百事可乐北美区总裁;百事公司转型高级副总裁;百事饮料和食品公司高级副总裁兼首席财务官;百事公司负责并购的高级副总裁。1999年至2002年,他曾担任Merck & Co.的零售副总裁。Johnston于2010年被任命为百事公司的首席财务官,负责为百事公司提供战略财务领导,包括确保公司的战略为股东创造价值,向投资者传达公司的战略和业绩,实施资本结构,财务流程和控制,以支持公司的增长和投资回报目标。Johnston目前担任Microsoft Corp.的董事会成员和审计委员会主席,以及HCA Healthcare的董事会成员和审计委员会主席。他还是全球领先的经济智库彼得森国际经济研究所(Peterson Institute for International Economics)的主任。他持有Syracuse University的理学学士学位和University of Chicago的工商管理硕士学位。


Hugh F. Johnston,joined PepsiCo in 1987, and has held a variety of roles, including Executive Vice President, Global Operations, PepsiCo; President, Pepsi-Cola North America; Senior Vice President, Transformation, PepsiCo; Senior Vice President and Chief Financial Officer, PepsiCo Beverages and Foods; and Senior Vice President, Mergers and Acquisitions, PepsiCo. Johnston also served as Vice President, Retail at Merck & Co. from 1999 until 2002, when he rejoined PepsiCo. Johnston was named CFO of PepsiCo in 2010 and has been responsible for providing strategic financial leadership for PepsiCo, including ensuring the company's strategy creates shareholder value, communicating the company's strategies and performance to investors, and implementing a capital structure, financial processes and controls to support the company's growth and return on investment goals. Johnston currently serves as a member of the board and chair of the audit committee of Microsoft Corp., and as a member of the board and chair of the audit committee of HCA Healthcare. He is also a director for the Peterson Institute for International Economics, a leading global economic think tank. Johnston holds a Bachelor of Science degree from Syracuse University and an M.B.A. from the University of Chicago.
Hugh F. Johnston,他于1987年加入百事公司,并担任各种职务,包括百事公司全球运营执行副总裁;百事可乐北美区总裁;百事公司转型高级副总裁;百事饮料和食品公司高级副总裁兼首席财务官;百事公司负责并购的高级副总裁。1999年至2002年,他曾担任Merck & Co.的零售副总裁。Johnston于2010年被任命为百事公司的首席财务官,负责为百事公司提供战略财务领导,包括确保公司的战略为股东创造价值,向投资者传达公司的战略和业绩,实施资本结构,财务流程和控制,以支持公司的增长和投资回报目标。Johnston目前担任Microsoft Corp.的董事会成员和审计委员会主席,以及HCA Healthcare的董事会成员和审计委员会主席。他还是全球领先的经济智库彼得森国际经济研究所(Peterson Institute for International Economics)的主任。他持有Syracuse University的理学学士学位和University of Chicago的工商管理硕士学位。
Hugh F. Johnston,joined PepsiCo in 1987, and has held a variety of roles, including Executive Vice President, Global Operations, PepsiCo; President, Pepsi-Cola North America; Senior Vice President, Transformation, PepsiCo; Senior Vice President and Chief Financial Officer, PepsiCo Beverages and Foods; and Senior Vice President, Mergers and Acquisitions, PepsiCo. Johnston also served as Vice President, Retail at Merck & Co. from 1999 until 2002, when he rejoined PepsiCo. Johnston was named CFO of PepsiCo in 2010 and has been responsible for providing strategic financial leadership for PepsiCo, including ensuring the company's strategy creates shareholder value, communicating the company's strategies and performance to investors, and implementing a capital structure, financial processes and controls to support the company's growth and return on investment goals. Johnston currently serves as a member of the board and chair of the audit committee of Microsoft Corp., and as a member of the board and chair of the audit committee of HCA Healthcare. He is also a director for the Peterson Institute for International Economics, a leading global economic think tank. Johnston holds a Bachelor of Science degree from Syracuse University and an M.B.A. from the University of Chicago.
Reid Hoffman

Reid Hoffman是公司的联合创始人之一,自2003年3月开始在公司的董事会任职。他在2010年12月的时候被任命为董事会主席。自2009年开始,他成为 Greylock Partners(一家风险投资公司)的一名合伙人。此前,在2003年3月到2007年2月期间和2008年12月到2009年6月期间担任公司的首席执行官。2007年2月到2009年6月期间,他曾担任公司的产品副总裁;2009年6月到2009年11月期间,他曾担任公司的执行董事长。在加入Linkedln之前,Hoffman先生曾在2000年1月到2002年10月期间在PayPal Inc.(一家在线支付公司)的执行副总裁。Hoffman先生现在在 Zynga Inc.(一家上市的社交游戏公司)以及一些私营公司和非营利组织的董事会任职,包括Do Something, Edmodo, Endeavor Global, Kiva.org, Mozilla Corporation, shopkick, 以及 Wrapp这些公司。2012年,Hoffman先生还曾加入 the Exploratorium(一家位于加州旧金山的非营利性科学探索中心)的董事会。2011年8月到2013年9月期间,Hoffman先生曾担任Start Up America的一名董事。Hoffman先生在1993年获得牛津大学的哲学硕士学位;在1990年获得斯坦福大学的象征性系统学的学士学位。


Reid Hoffman, male, Greylock Partners 2009-present(venture capital firm),General Partner (2009-present);Reinvent Capital (2019-present),Advisory Partner (2019-present);LinkedIn Corporation (2003-2016),Co-founder and Chairman (2003-2016),Executive Chairman -2009 Executive Officer (2003-2007 and 2008-2009),President, Products (2007-2008);PayPal Holdings, Inc. (2000-2002),Executive Vice President (2000-2002);Other Public Company Directorships:Joby Aviation, Inc.,Aurora Innovation, Inc.;Former Public Company Directorships Held in the Past Five Years:Reinvent Technology Partners Z.Birthplace: United States.
Reid Hoffman是公司的联合创始人之一,自2003年3月开始在公司的董事会任职。他在2010年12月的时候被任命为董事会主席。自2009年开始,他成为 Greylock Partners(一家风险投资公司)的一名合伙人。此前,在2003年3月到2007年2月期间和2008年12月到2009年6月期间担任公司的首席执行官。2007年2月到2009年6月期间,他曾担任公司的产品副总裁;2009年6月到2009年11月期间,他曾担任公司的执行董事长。在加入Linkedln之前,Hoffman先生曾在2000年1月到2002年10月期间在PayPal Inc.(一家在线支付公司)的执行副总裁。Hoffman先生现在在 Zynga Inc.(一家上市的社交游戏公司)以及一些私营公司和非营利组织的董事会任职,包括Do Something, Edmodo, Endeavor Global, Kiva.org, Mozilla Corporation, shopkick, 以及 Wrapp这些公司。2012年,Hoffman先生还曾加入 the Exploratorium(一家位于加州旧金山的非营利性科学探索中心)的董事会。2011年8月到2013年9月期间,Hoffman先生曾担任Start Up America的一名董事。Hoffman先生在1993年获得牛津大学的哲学硕士学位;在1990年获得斯坦福大学的象征性系统学的学士学位。
Reid Hoffman, male, Greylock Partners 2009-present(venture capital firm),General Partner (2009-present);Reinvent Capital (2019-present),Advisory Partner (2019-present);LinkedIn Corporation (2003-2016),Co-founder and Chairman (2003-2016),Executive Chairman -2009 Executive Officer (2003-2007 and 2008-2009),President, Products (2007-2008);PayPal Holdings, Inc. (2000-2002),Executive Vice President (2000-2002);Other Public Company Directorships:Joby Aviation, Inc.,Aurora Innovation, Inc.;Former Public Company Directorships Held in the Past Five Years:Reinvent Technology Partners Z.Birthplace: United States.
Emma Walmsley

Emma Walmsley于2011年10月担任全球消费者保健的总裁(在2010年5月加入GSK,担任欧洲消费者保健的总裁之后)。她(离开L'Oréal,在此她工作了17年,担任各种在巴黎、伦敦和纽约的营销和一般管理角色)加入GSK。从2007年起她在上海工作,担任L'Oréal中国(L'Oréal China)消费产品的总经理。在加入L'Oréal之前,她在美国和英国的战略咨询领域工作。


Emma Walmsley, female,GSK plc 2010-present(healthcare company),Chief Executive Officer (2017-present),Chief Executive Officer, Consumer Healthcare (2015-2016),President, Consumer Healthcare (2012-2015),President, Consumer Healthcare Europe (2010-2012);L'Oreal, S.A. (1994-2010),General Manager, Consumer Products, China (2007-2010),Global Brand Head, Maybelline, USA (2002-2007),UK General Manager, Garnier/Maybelline (1999-2002),Various positions of increasing authority (1994-1999);Other Public Company Directorships:GSK plc.Birthplace: United Kingdom.
Emma Walmsley于2011年10月担任全球消费者保健的总裁(在2010年5月加入GSK,担任欧洲消费者保健的总裁之后)。她(离开L'Oréal,在此她工作了17年,担任各种在巴黎、伦敦和纽约的营销和一般管理角色)加入GSK。从2007年起她在上海工作,担任L'Oréal中国(L'Oréal China)消费产品的总经理。在加入L'Oréal之前,她在美国和英国的战略咨询领域工作。
Emma Walmsley, female,GSK plc 2010-present(healthcare company),Chief Executive Officer (2017-present),Chief Executive Officer, Consumer Healthcare (2015-2016),President, Consumer Healthcare (2012-2015),President, Consumer Healthcare Europe (2010-2012);L'Oreal, S.A. (1994-2010),General Manager, Consumer Products, China (2007-2010),Global Brand Head, Maybelline, USA (2002-2007),UK General Manager, Garnier/Maybelline (1999-2002),Various positions of increasing authority (1994-1999);Other Public Company Directorships:GSK plc.Birthplace: United Kingdom.
Teri List Stoll

Teri List Stoll,她曾担任执行副总裁和首席财务官(自2013年12月29日起)。她于2013年9月3日加入卡夫,担任高级财务副总裁。在加入卡夫之前,她曾任职宝洁公司(一家消费品公司)。近20年来,她担任各种财务和会计领导职务。她最近担任宝洁公司高级副总裁兼财务主管(从2009年到2013年),财务副总裁,负责全球业务(从2007年到2009年)。她也是丹纳赫公司的董事会成员。


Teri List Stoll,served as Executive Vice President and Chief Financial Officer of Gap Inc., a global clothing retailer, from January 2017 until March 2020. Prior to joining Gap, she served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc., a sporting goods retailer, from August 2015 to August 2016, and with Kraft Foods Group, Inc., a food and beverage company, as Advisor from March 2015 to May 2015, as Executive Vice President and Chief Financial Officer from December 2013 to February 2015 and as Senior Vice President of Finance from September 2013 to December 2013. From 1994 to September 2013, Ms. List served in a series of progressively more responsible positions in the accounting and finance organization of The Procter & Gamble Company, a consumer goods company, most recently as Senior Vice President and Treasurer. Prior to joining Procter & Gamble, Ms. List was employed by the accounting firm of Deloitte & Touche for almost ten years. Within the past five years, Ms. List served on the board of directors of Oscar Health, Inc. Ms. List's experience dealing with complex finance and accounting matters for Gap, Dick's, Kraft and Procter & Gamble have given her an appreciation for and understanding of the similarly complex finance and accounting matters that Danaher faces. In addition, through her leadership roles with large, global companies she has insight into the business practices that are critical to the success of a large, growing public company such as Danaher. Given Ms. List's extensive experience as a Chief Financial Officer, her proficiency in accounting, her knowledge of and dedication to Danaher and her retirement from full-time employment Danaher Corporation Board has determined that Ms. List's simultaneous service on the audit committee of more than three public companies does not impair her ability to effectively serve on Danaher Corporation Audit Committee. In 2022, Ms. List attended all of the meetings of the Board and of the committees on which she served.
Teri List Stoll,她曾担任执行副总裁和首席财务官(自2013年12月29日起)。她于2013年9月3日加入卡夫,担任高级财务副总裁。在加入卡夫之前,她曾任职宝洁公司(一家消费品公司)。近20年来,她担任各种财务和会计领导职务。她最近担任宝洁公司高级副总裁兼财务主管(从2009年到2013年),财务副总裁,负责全球业务(从2007年到2009年)。她也是丹纳赫公司的董事会成员。
Teri List Stoll,served as Executive Vice President and Chief Financial Officer of Gap Inc., a global clothing retailer, from January 2017 until March 2020. Prior to joining Gap, she served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc., a sporting goods retailer, from August 2015 to August 2016, and with Kraft Foods Group, Inc., a food and beverage company, as Advisor from March 2015 to May 2015, as Executive Vice President and Chief Financial Officer from December 2013 to February 2015 and as Senior Vice President of Finance from September 2013 to December 2013. From 1994 to September 2013, Ms. List served in a series of progressively more responsible positions in the accounting and finance organization of The Procter & Gamble Company, a consumer goods company, most recently as Senior Vice President and Treasurer. Prior to joining Procter & Gamble, Ms. List was employed by the accounting firm of Deloitte & Touche for almost ten years. Within the past five years, Ms. List served on the board of directors of Oscar Health, Inc. Ms. List's experience dealing with complex finance and accounting matters for Gap, Dick's, Kraft and Procter & Gamble have given her an appreciation for and understanding of the similarly complex finance and accounting matters that Danaher faces. In addition, through her leadership roles with large, global companies she has insight into the business practices that are critical to the success of a large, growing public company such as Danaher. Given Ms. List's extensive experience as a Chief Financial Officer, her proficiency in accounting, her knowledge of and dedication to Danaher and her retirement from full-time employment Danaher Corporation Board has determined that Ms. List's simultaneous service on the audit committee of more than three public companies does not impair her ability to effectively serve on Danaher Corporation Audit Committee. In 2022, Ms. List attended all of the meetings of the Board and of the committees on which she served.
Bradford L. Smith

Bradford L. Smith,自2001年11月起担任执行副总裁、总法律顾问兼秘书。2002年成为首席合规官。曾任全球销售的副总法律顾问,负责管理总部设在巴黎的欧洲法律与公司事务集团。于1993年加入微软。


Bradford L. Smith,was appointed Vice Chair and President in September 2021. Prior to that, he served as President and Chief Legal Officer since September 2015. He served as Executive Vice President, General Counsel, and Secretary from 2011 to 2015, and served as Senior Vice President, General Counsel, and Secretary from 2001 to 2011. Mr. Smith was also named Chief Compliance Officer in 2002. Since joining Microsoft in 1993, he was Deputy General Counsel for Worldwide Sales and previously was responsible for managing the European Law and Corporate Affairs Group, based in Paris. Mr. Smith also serves on the Board of Directors of Netflix, Inc.
Bradford L. Smith,自2001年11月起担任执行副总裁、总法律顾问兼秘书。2002年成为首席合规官。曾任全球销售的副总法律顾问,负责管理总部设在巴黎的欧洲法律与公司事务集团。于1993年加入微软。
Bradford L. Smith,was appointed Vice Chair and President in September 2021. Prior to that, he served as President and Chief Legal Officer since September 2015. He served as Executive Vice President, General Counsel, and Secretary from 2011 to 2015, and served as Senior Vice President, General Counsel, and Secretary from 2001 to 2011. Mr. Smith was also named Chief Compliance Officer in 2002. Since joining Microsoft in 1993, he was Deputy General Counsel for Worldwide Sales and previously was responsible for managing the European Law and Corporate Affairs Group, based in Paris. Mr. Smith also serves on the Board of Directors of Netflix, Inc.
Sandra E. Peterson

Sandra E. Peterson,2012年进入公司担任公司全球集团董事长和执行委员会成员,负责公司的顾客团队,顾客直接医疗设备销售业务,强生视力护理和糖尿病护理特许权以及供应链、信息技术、健身和疾病预防以及全球战略制定的工作内容。在进入强生之前,她在世界上的医疗保健行业、消费产品和咨询上具有丰富的经验。最近,她担任德国拜耳公司的董事长和首席执行官,之前使拜耳公司的医疗保健部门的首席执行官和糖尿病治疗部门的总裁。在2005年进入拜耳之前,她在迈得科健康方案公司担任过多个领导职位,其中包括将信息技术应用于医疗保健系统的责任。


Sandra E. Peterson, female, Clayton, Dubilier & Rice, LLC 2019-present(investment firm),Operating Partner (2019-present);Johnson & Johnson (2012-2018),Group Worldwide Chair and member of the Executive Committee (2012-2018);Bayer CropScience AG (2010-2012),Chairman of the Board of Management (2010-2012),Member of Board of Management -2010 HealthCare LLC (2005-2010),Executive Vice President and President, Medical Care (2009-2010),President, Diabetes Care Division (2005-2009);Medco Health Solutions, Inc. (1999-2004),Group President of Government (2003-2004),Senior Vice President, Health Businesses (2001-2003),Senior Vice President, Marketing and Strategy (1999-2001);Other Public Company Directorships:Zymergen, Inc.;Former Public Company Directorships Held in the Past Five Years:Covetrus, Inc..Birthplace: United States.
Sandra E. Peterson,2012年进入公司担任公司全球集团董事长和执行委员会成员,负责公司的顾客团队,顾客直接医疗设备销售业务,强生视力护理和糖尿病护理特许权以及供应链、信息技术、健身和疾病预防以及全球战略制定的工作内容。在进入强生之前,她在世界上的医疗保健行业、消费产品和咨询上具有丰富的经验。最近,她担任德国拜耳公司的董事长和首席执行官,之前使拜耳公司的医疗保健部门的首席执行官和糖尿病治疗部门的总裁。在2005年进入拜耳之前,她在迈得科健康方案公司担任过多个领导职位,其中包括将信息技术应用于医疗保健系统的责任。
Sandra E. Peterson, female, Clayton, Dubilier & Rice, LLC 2019-present(investment firm),Operating Partner (2019-present);Johnson & Johnson (2012-2018),Group Worldwide Chair and member of the Executive Committee (2012-2018);Bayer CropScience AG (2010-2012),Chairman of the Board of Management (2010-2012),Member of Board of Management -2010 HealthCare LLC (2005-2010),Executive Vice President and President, Medical Care (2009-2010),President, Diabetes Care Division (2005-2009);Medco Health Solutions, Inc. (1999-2004),Group President of Government (2003-2004),Senior Vice President, Health Businesses (2001-2003),Senior Vice President, Marketing and Strategy (1999-2001);Other Public Company Directorships:Zymergen, Inc.;Former Public Company Directorships Held in the Past Five Years:Covetrus, Inc..Birthplace: United States.

高管简历

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Satya Nadella

Satya Nadella,于2017年1月被任命到董事会,作为Starbucks公司的董事。他曾担任Microsoft Corporation(软件全球供应商)的首席执行官兼董事会成员(2014年2月以来)。他曾担任Microsoft公司的多种领导职务(1992年加入Microsoft公司以来),包括执行副总裁,负责云和企业(2013年7月至2014年2月)、总裁,负责服务器和工具(2011年至2013年)、高级副总裁,负责线上服务部门(2009年至2011年)、高级副总裁,负责搜索、门户网站和广告(2008年至2009年)。他也曾担任Microsoft公司商业部门的副总裁。加入Microsoft公司之前,他曾担任Sun Microsystems, Inc的技术人员。此前,他曾于2014年2月任职Directors Riverbed Technology, Inc的董事会。


Satya Nadella,was appointed Chairman of the Board in June 2021 and Chief Executive Officer in February 2014. He served as Executive Vice President, Cloud and Enterprise from July 2013 until that time. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. From 2009 to 2011, he was Senior Vice President, Online Services Division. From 2008 to 2009, he was Senior Vice President, Search, Portal, and Advertising. Since joining Microsoft in 1992, Mr. Nadella's roles also included Vice President of the Business Division. Mr. Nadella also serves on the Board of Directors of Starbucks Corporation.
Satya Nadella,于2017年1月被任命到董事会,作为Starbucks公司的董事。他曾担任Microsoft Corporation(软件全球供应商)的首席执行官兼董事会成员(2014年2月以来)。他曾担任Microsoft公司的多种领导职务(1992年加入Microsoft公司以来),包括执行副总裁,负责云和企业(2013年7月至2014年2月)、总裁,负责服务器和工具(2011年至2013年)、高级副总裁,负责线上服务部门(2009年至2011年)、高级副总裁,负责搜索、门户网站和广告(2008年至2009年)。他也曾担任Microsoft公司商业部门的副总裁。加入Microsoft公司之前,他曾担任Sun Microsystems, Inc的技术人员。此前,他曾于2014年2月任职Directors Riverbed Technology, Inc的董事会。
Satya Nadella,was appointed Chairman of the Board in June 2021 and Chief Executive Officer in February 2014. He served as Executive Vice President, Cloud and Enterprise from July 2013 until that time. From 2011 to 2013, Mr. Nadella served as President, Server and Tools. From 2009 to 2011, he was Senior Vice President, Online Services Division. From 2008 to 2009, he was Senior Vice President, Search, Portal, and Advertising. Since joining Microsoft in 1992, Mr. Nadella's roles also included Vice President of the Business Division. Mr. Nadella also serves on the Board of Directors of Starbucks Corporation.
Christopher C. Capossela

Christopher C. Capossela,他于2014年5月被任命为执行副总裁兼首席营销官。此前,他曾担任the Consumer Channels Group的全球领导人,负责OEM厂商、运营商和零售合作伙伴的销售和营销活动。他曾任职Microsoft公司20年以上,担任微软的办公部门的多种营销领导职务。他也曾负责营销效率的解决方案,包括Microsoft Office、Office 365 SharePoint、 Exchange、Skype for Business、Project、Visio。


Christopher C. Capossela,was appointed Executive Vice President, Marketing and Consumer Business, and Chief Marketing Officer in July 2016. He had served as Executive Vice President, Chief Marketing Officer since March 2014.Since joining Microsoft in 1991, Mr. Capossela has held a variety of marketing leadership roles in the Consumer Channels Group, and in the Microsoft Office Division where he was responsible for marketing productivity solutions including Microsoft Office, Office 365, SharePoint, Exchange, Skype for Business, Project, and Visio.
Christopher C. Capossela,他于2014年5月被任命为执行副总裁兼首席营销官。此前,他曾担任the Consumer Channels Group的全球领导人,负责OEM厂商、运营商和零售合作伙伴的销售和营销活动。他曾任职Microsoft公司20年以上,担任微软的办公部门的多种营销领导职务。他也曾负责营销效率的解决方案,包括Microsoft Office、Office 365 SharePoint、 Exchange、Skype for Business、Project、Visio。
Christopher C. Capossela,was appointed Executive Vice President, Marketing and Consumer Business, and Chief Marketing Officer in July 2016. He had served as Executive Vice President, Chief Marketing Officer since March 2014.Since joining Microsoft in 1991, Mr. Capossela has held a variety of marketing leadership roles in the Consumer Channels Group, and in the Microsoft Office Division where he was responsible for marketing productivity solutions including Microsoft Office, Office 365, SharePoint, Exchange, Skype for Business, Project, and Visio.
Kathleen T. Hogan

Kathleen T. Hogan于2014年11月被任命为微软公司人力资源执行副总裁。在此之前,Hogan女士是微软服务公司的副总裁,她还担任公司客户服务和支持副总裁,霍根于2003年加入微软,同时也是阿拉斯加航空集团董事会成员,霍根是上市公司微软科技公司(microsoftcorporationtechnology)的首席人事官、人力资源执行副总裁。她曾担任微软服务公司副总裁。在2003年加入微软之前,霍根曾是麦肯锡公司(McKinsey&Co.)的合伙人和甲骨文公司(Oracle Corp.)的开发经理。


Kathleen T. Hogan,was appointed Executive Vice President, Human Resources in November 2014. Prior to that Ms. Hogan was Corporate Vice President of Microsoft Services. She also served as Corporate Vice President of Customer Service and Support. Ms. Hogan joined Microsoft in 2003. Ms. Hogan also serves on the Board of Directors of Alaska Air Group, Inc.
Kathleen T. Hogan于2014年11月被任命为微软公司人力资源执行副总裁。在此之前,Hogan女士是微软服务公司的副总裁,她还担任公司客户服务和支持副总裁,霍根于2003年加入微软,同时也是阿拉斯加航空集团董事会成员,霍根是上市公司微软科技公司(microsoftcorporationtechnology)的首席人事官、人力资源执行副总裁。她曾担任微软服务公司副总裁。在2003年加入微软之前,霍根曾是麦肯锡公司(McKinsey&Co.)的合伙人和甲骨文公司(Oracle Corp.)的开发经理。
Kathleen T. Hogan,was appointed Executive Vice President, Human Resources in November 2014. Prior to that Ms. Hogan was Corporate Vice President of Microsoft Services. She also served as Corporate Vice President of Customer Service and Support. Ms. Hogan joined Microsoft in 2003. Ms. Hogan also serves on the Board of Directors of Alaska Air Group, Inc.
Christopher D. Young

Christopher D. Young, McAfee,LLC(全球领先的独立网络安全公司之一)的首席执行官Christopher D. Young。 英特尔安全事业部前高级副总裁兼总经理,他领导了拆分McAfee的倡议。 技术网络公司Cisco Systems,Inc.安全和政府部门前高级副总裁。


Christopher D. Young,has served as Executive Vice President, Business Development, Strategy, and Ventures since joining Microsoft in November 2020. Prior to Microsoft, he served as the Chief Executive Officer of McAfee, LLC from 2017 to 2020, and served as a Senior Vice President and General Manager of Intel Security Group from 2014 until 2017, when he led the initiative to spin out McAfee into a standalone company. Mr. Young also serves on the Board of Directors of American Express Company.
Christopher D. Young, McAfee,LLC(全球领先的独立网络安全公司之一)的首席执行官Christopher D. Young。 英特尔安全事业部前高级副总裁兼总经理,他领导了拆分McAfee的倡议。 技术网络公司Cisco Systems,Inc.安全和政府部门前高级副总裁。
Christopher D. Young,has served as Executive Vice President, Business Development, Strategy, and Ventures since joining Microsoft in November 2020. Prior to Microsoft, he served as the Chief Executive Officer of McAfee, LLC from 2017 to 2020, and served as a Senior Vice President and General Manager of Intel Security Group from 2014 until 2017, when he led the initiative to spin out McAfee into a standalone company. Mr. Young also serves on the Board of Directors of American Express Company.
Judson Althoff

Judson Althoff于2021年7月被任命为执行副总裁兼首席商务官。他从2017年7月起一直担任全球商业业务执行副总裁。在那之前,Althoff先生担任过北美的总裁。Althoff先生于2013年3月加入微软,担任微软北美区总裁。


Judson Althoff,is the Executive Vice President and Chief Commercial Officer of Microsoft Corporation, a global technology provider, and has served in that role since July 2021. He served as Executive Vice President, Worldwide Commercial Business from July 2017 until that time. Mr. Althoff also served as the President of Microsoft North America from March 2013 to June 2017. Prior to joining Microsoft, Mr. Althoff held senior executive and sales roles at Oracle and EMC.
Judson Althoff于2021年7月被任命为执行副总裁兼首席商务官。他从2017年7月起一直担任全球商业业务执行副总裁。在那之前,Althoff先生担任过北美的总裁。Althoff先生于2013年3月加入微软,担任微软北美区总裁。
Judson Althoff,is the Executive Vice President and Chief Commercial Officer of Microsoft Corporation, a global technology provider, and has served in that role since July 2021. He served as Executive Vice President, Worldwide Commercial Business from July 2017 until that time. Mr. Althoff also served as the President of Microsoft North America from March 2013 to June 2017. Prior to joining Microsoft, Mr. Althoff held senior executive and sales roles at Oracle and EMC.
Amy E. Hood

Amy E. Hood,执行副总裁,首席财政官,财务总监,2013年5月被任命为财务总监。从2010年开始担任微软商业部门的财务总监。从2006年到2009年担任微软商业策略部门的总经理。自2002年加入微软起,还在服务器和工具业务及企业融资的组织中担任过财务相关职位。


Amy E. Hood,was appointed Executive Vice President and Chief Financial Officer in July 2013, subsequent to her appointment as Chief Financial Officer in May 2013. From 2010 to 2013, Ms. Hood was Chief Financial Officer of the Microsoft Business Division. Since joining Microsoft in 2002, Ms. Hood has also held finance-related positions in the Server and Tools Business and the corporate finance organization. Ms. Hood also serves on the Board of Directors of 3M Corporation.
Amy E. Hood,执行副总裁,首席财政官,财务总监,2013年5月被任命为财务总监。从2010年开始担任微软商业部门的财务总监。从2006年到2009年担任微软商业策略部门的总经理。自2002年加入微软起,还在服务器和工具业务及企业融资的组织中担任过财务相关职位。
Amy E. Hood,was appointed Executive Vice President and Chief Financial Officer in July 2013, subsequent to her appointment as Chief Financial Officer in May 2013. From 2010 to 2013, Ms. Hood was Chief Financial Officer of the Microsoft Business Division. Since joining Microsoft in 2002, Ms. Hood has also held finance-related positions in the Server and Tools Business and the corporate finance organization. Ms. Hood also serves on the Board of Directors of 3M Corporation.