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 |
|---|---|---|---|---|---|---|
| Amy E. Miles | 女 | Chairman | 57 | 37.59万 | 1.53 | 2024-03-20 |
| Alan H. Shaw | 男 | Director,President and CEO | 56 | 977.09万 | 8.09 | 2024-03-20 |
| Jennifer F. Scanlon | 女 | Independent Director | 57 | 28.59万 | 0.50 | 2024-03-20 |
| Thomas C. Kelleher | 男 | Independent Director | 66 | 30.59万 | 0.33 | 2024-03-20 |
| Christopher T. Jones | 男 | Independent Director | 60 | 28.59万 | 0.22 | 2024-03-20 |
| John C. Huffard, Jr. | 男 | Independent Director | 56 | 29.09万 | 0.22 | 2024-03-20 |
| Philip S. Davidson | 男 | Independent Director | -- | 未披露 | 未持股 | 2024-03-20 |
| Francesca A. DeBiase | 女 | Independent Director | -- | 未披露 | 未持股 | 2024-03-20 |
| Thomas D. Bell, Jr. | 男 | Independent Director | 74 | 30.09万 | 2.76 | 2024-03-20 |
| Steven F. Leer | 男 | Independent Director | 71 | 33.17万 | 8.45 | 2024-03-20 |
| Claude Mongeau | 男 | Independent Director | 62 | 28.59万 | 1.69 | 2024-03-20 |
| Michael D. Lockhart | 男 | Independent Director | 75 | 31.09万 | 3.39 | 2024-03-20 |
| John R. Thompson | 男 | Independent Director | 72 | 31.79万 | 1.51 | 2024-03-20 |
| Mitchell E. Daniels, Jr. | 男 | Independent Director | 75 | 31.09万 | 0.60 | 2024-03-20 |
| Marcela E. Donadio | 女 | Independent Director | 69 | 31.09万 | 0.60 | 2024-03-20 |
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 |
|---|---|---|---|---|---|---|
| Alan H. Shaw | 男 | Director,President and CEO | 56 | 977.09万 | 8.09 | 2024-03-20 |
| Mark R. George | 男 | Executive Vice President and Chief Financial Officer | 56 | 490.25万 | 1.64 | 2024-03-20 |
| Claude E. Elkins, Jr. | -- | Executive Vice President and Chief Marketing Officer | 58 | 375.07万 | 1.09 | 2024-03-20 |
| Claiborne L. Moore | -- | Vice President and Controller | 44 | 未披露 | 未持股 | 2024-03-20 |
| John Orr | 男 | Executive Vice President & Chief Operating Officer | 60 | 未披露 | 未持股 | 2024-03-20 |
| Nabanita C. Nag | -- | Executive Vice President and Chief Legal Officer | 48 | 未披露 | 未持股 | 2024-03-20 |
董事简历
中英对照 | 中文 | 英文- Amy E. Miles
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Amy E. Miles自2020年7月起担任安进公司董事。迈尔斯首先被董事会主席确定为治理和提名委员会的潜在董事候选人。Miles女士曾担任Regal Entertainment Group，Inc.或Regal Entertainment（一家领先的戏剧展览公司）的首席执行官和董事，2009年至2018年担任首席执行官和董事职位，2015年至2018年担任董事会主席。2002年至2009年，Miles女士担任执行副总裁，富豪娱乐首席财务官兼财务主管。2009年至2018年，迈尔斯女士还担任富豪影院公司（Regal Cinemas，Inc.）的首席执行官，2000年至2009年，她还担任Regal Cinemas，Inc.的执行副总裁、首席财务官和财务主管。1999年，迈尔斯女士加入富豪影院，担任财务高级副总裁。此前，迈尔斯曾任职于德勤会计师事务所（Deloitte&Touche，LLP）和普华永道会计师事务所（PricewaterhouseCoopers LLP.Ms）。迈尔斯自2014年起担任运输公司诺福克南方公司（Norfolk Southern Corporation）董事，担任执行委员会、治理和提名委员会成员，并担任审计委员会主席。迈尔斯自2020年4月起担任服装零售公司Gap，Inc.的董事，并在审计和财务委员会任职。2011年至2015年，迈尔斯女士曾任电影广告公司National CineMedia，Inc.的董事。2014年至2016年，她曾任广播、数字媒体、娱乐和数字营销解决方案公司Townsquare Media，Inc.的董事。自2019以来，迈尔斯一直是一家私人娱乐和场馆管理公司ASM Global的董事。迈尔斯女士任职于田纳西大学董事会和田纳西州东部的男孩女孩俱乐部。
Amy E. Miles,was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, having held these positions from 2009 through 2018, and its Chair of the Board from 2015 to 2018. From 2002 to 2009, Ms. Miles served as Executive Vice President, Chief Financial Officer and Treasurer of Regal Entertainment. Ms. Miles also served as Chief Executive Officer of Regal Cinemas, Inc., or Regal Cinemas, from 2009 to 2018, and its Executive Vice President, Chief Financial Officer and Treasurer from 2000 to 2009. Ms. Miles joined Regal Cinemas in 1999 as Senior Vice President of Finance. Previously, Ms. Miles was with Deloitte & Touche, LLP and PricewaterhouseCoopers LLP.Ms. Miles has been a director of Norfolk Southern Corporation, a transportation company, since 2014 and non-executive Chair of the Board since 2022, serving as the Chair of the Executive Committee. Ms. Miles has been a director of The Gap, Inc., an apparel retail company, since 2020, and chairs the Audit and Finance Committee and is a member of the Governance and Sustainability Committee. Ms. Miles was a director of National CineMedia, Inc., a cinema advertising company, from 2011 to 2015. She was a director of Townsquare Media, Inc., a radio, digital media, entertainment, and digital marketing solutions company, from 2014 until 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of Eastern Tennessee. Ms. Miles received an undergraduate degree from the University of Tennessee. - Amy E. Miles自2020年7月起担任安进公司董事。迈尔斯首先被董事会主席确定为治理和提名委员会的潜在董事候选人。Miles女士曾担任Regal Entertainment Group，Inc.或Regal Entertainment（一家领先的戏剧展览公司）的首席执行官和董事，2009年至2018年担任首席执行官和董事职位，2015年至2018年担任董事会主席。2002年至2009年，Miles女士担任执行副总裁，富豪娱乐首席财务官兼财务主管。2009年至2018年，迈尔斯女士还担任富豪影院公司（Regal Cinemas，Inc.）的首席执行官，2000年至2009年，她还担任Regal Cinemas，Inc.的执行副总裁、首席财务官和财务主管。1999年，迈尔斯女士加入富豪影院，担任财务高级副总裁。此前，迈尔斯曾任职于德勤会计师事务所（Deloitte&Touche，LLP）和普华永道会计师事务所（PricewaterhouseCoopers LLP.Ms）。迈尔斯自2014年起担任运输公司诺福克南方公司（Norfolk Southern Corporation）董事，担任执行委员会、治理和提名委员会成员，并担任审计委员会主席。迈尔斯自2020年4月起担任服装零售公司Gap，Inc.的董事，并在审计和财务委员会任职。2011年至2015年，迈尔斯女士曾任电影广告公司National CineMedia，Inc.的董事。2014年至2016年，她曾任广播、数字媒体、娱乐和数字营销解决方案公司Townsquare Media，Inc.的董事。自2019以来，迈尔斯一直是一家私人娱乐和场馆管理公司ASM Global的董事。迈尔斯女士任职于田纳西大学董事会和田纳西州东部的男孩女孩俱乐部。
- Amy E. Miles,was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, having held these positions from 2009 through 2018, and its Chair of the Board from 2015 to 2018. From 2002 to 2009, Ms. Miles served as Executive Vice President, Chief Financial Officer and Treasurer of Regal Entertainment. Ms. Miles also served as Chief Executive Officer of Regal Cinemas, Inc., or Regal Cinemas, from 2009 to 2018, and its Executive Vice President, Chief Financial Officer and Treasurer from 2000 to 2009. Ms. Miles joined Regal Cinemas in 1999 as Senior Vice President of Finance. Previously, Ms. Miles was with Deloitte & Touche, LLP and PricewaterhouseCoopers LLP.Ms. Miles has been a director of Norfolk Southern Corporation, a transportation company, since 2014 and non-executive Chair of the Board since 2022, serving as the Chair of the Executive Committee. Ms. Miles has been a director of The Gap, Inc., an apparel retail company, since 2020, and chairs the Audit and Finance Committee and is a member of the Governance and Sustainability Committee. Ms. Miles was a director of National CineMedia, Inc., a cinema advertising company, from 2011 to 2015. She was a director of Townsquare Media, Inc., a radio, digital media, entertainment, and digital marketing solutions company, from 2014 until 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of Eastern Tennessee. Ms. Miles received an undergraduate degree from the University of Tennessee.
- Alan H. Shaw
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Alan H. Shaw，担任现任职务（2015年5月16日以来）、副总裁，负责多式联运操作（从2013年11月1日到2015年5月15日）、工业产品集团副总裁（从2009年11月16日到2013年10月31日）。
Alan H. Shaw,Served as President from December 1, 2021 to May 1, 2022. Served as Executive Vice President and Chief Marketing Officer from May 16, 2015 to December 1, 2021. - Alan H. Shaw，担任现任职务（2015年5月16日以来）、副总裁，负责多式联运操作（从2013年11月1日到2015年5月15日）、工业产品集团副总裁（从2009年11月16日到2013年10月31日）。
- Alan H. Shaw,Served as President from December 1, 2021 to May 1, 2022. Served as Executive Vice President and Chief Marketing Officer from May 16, 2015 to December 1, 2021.
- Jennifer F. Scanlon
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Jennifer F. Scanlon自2019年9月起担任Ul Solutions Inc.的总裁兼首席执行官，并担任董事会成员。在加入UL Solutions之前，Scanlon女士在USG Corporation（"USG"）度过了16年的时间，该公司是一家当时上市的建筑产品制造商，她最近担任该公司的总裁兼首席执行官，任职期间为2016年11月至2019年4月，在此期间，她负责领导USG进行了重大的国际扩张、数字化转型和可持续产品的发展。Scanlon女士目前还担任Norfolk Southern Corporation（纽约证券交易所代码：NSC）、芝加哥商业俱乐部（Commercial Club of Chicago）、芝加哥全球事务委员会（Chicago Council on Global Affairs）、芝加哥联邦储备银行（Federal Reserve Bank of Chicago）和圣母大学（University of Notre Dame）的董事会成员。Scanlon女士还是美中贸易全国委员会（US-China Business Council）的董事会秘书长，并被任命为美国-印度首席执行官论坛（U.S。-India CEO Forum）的成员。她曾在2016年9月至2019年4月期间担任USG（纽约证券交易所代码：USG）的董事会成员。Scanlon女士获得了圣母大学政府与国际关系学士学位和芝加哥大学布斯商学院工商管理硕士学位。
Jennifer F. Scanlon,has served as Ul Solutions Inc. President and CEO and as a member of Ul Solutions Inc. board of directors since September 2019. Prior to joining UL Solutions, Ms. Scanlon spent 16 years at USG Corporation ("USG"), a then publicly-traded manufacturer of building products, most recently as President and CEO from November 2016 to April 2019, where she was responsible for leading USG through a major international expansion, digital transformation and sustainable products evolution. Ms. Scanlon currently serves as a member of the boards of directors of Norfolk Southern Corporation (NYSE: NSC), the Commercial Club of Chicago, the Chicago Council on Global Affairs, the Federal Reserve Bank of Chicago, the Economic Club of Chicago and the University of Notre Dame. Ms. Scanlon is also the Secretary Treasurer of the board of the US-China Business Council and was appointed to the U.S.-India CEO Forum. She previously served as a member of the board of directors of USG (NYSE: USG) from September 2016 to April 2019. Ms. Scanlon earned a B.A. in Government and International Relations and Computer Applications from the University of Notre Dame and an M.B.A. from the University of Chicago Booth School of Business. - Jennifer F. Scanlon自2019年9月起担任Ul Solutions Inc.的总裁兼首席执行官，并担任董事会成员。在加入UL Solutions之前，Scanlon女士在USG Corporation（"USG"）度过了16年的时间，该公司是一家当时上市的建筑产品制造商，她最近担任该公司的总裁兼首席执行官，任职期间为2016年11月至2019年4月，在此期间，她负责领导USG进行了重大的国际扩张、数字化转型和可持续产品的发展。Scanlon女士目前还担任Norfolk Southern Corporation（纽约证券交易所代码：NSC）、芝加哥商业俱乐部（Commercial Club of Chicago）、芝加哥全球事务委员会（Chicago Council on Global Affairs）、芝加哥联邦储备银行（Federal Reserve Bank of Chicago）和圣母大学（University of Notre Dame）的董事会成员。Scanlon女士还是美中贸易全国委员会（US-China Business Council）的董事会秘书长，并被任命为美国-印度首席执行官论坛（U.S。-India CEO Forum）的成员。她曾在2016年9月至2019年4月期间担任USG（纽约证券交易所代码：USG）的董事会成员。Scanlon女士获得了圣母大学政府与国际关系学士学位和芝加哥大学布斯商学院工商管理硕士学位。
- Jennifer F. Scanlon,has served as Ul Solutions Inc. President and CEO and as a member of Ul Solutions Inc. board of directors since September 2019. Prior to joining UL Solutions, Ms. Scanlon spent 16 years at USG Corporation ("USG"), a then publicly-traded manufacturer of building products, most recently as President and CEO from November 2016 to April 2019, where she was responsible for leading USG through a major international expansion, digital transformation and sustainable products evolution. Ms. Scanlon currently serves as a member of the boards of directors of Norfolk Southern Corporation (NYSE: NSC), the Commercial Club of Chicago, the Chicago Council on Global Affairs, the Federal Reserve Bank of Chicago, the Economic Club of Chicago and the University of Notre Dame. Ms. Scanlon is also the Secretary Treasurer of the board of the US-China Business Council and was appointed to the U.S.-India CEO Forum. She previously served as a member of the board of directors of USG (NYSE: USG) from September 2016 to April 2019. Ms. Scanlon earned a B.A. in Government and International Relations and Computer Applications from the University of Notre Dame and an M.B.A. from the University of Chicago Booth School of Business.
- Thomas C. Kelleher
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Thomas C. Kelleher从2016年到2019年6月退休，担任Morgan Stanley（一家领先的全球金融服务公司）的总裁。他还担任Morgan Stanley Bank, N.A。的董事长兼首席执行官（2019年6月前）。此前，他曾担任Morgan Stanley Institutional Securities的总裁（2010年至2016年）、Morgan Stanley International的首席执行官（2011年至2016年）、首席财务官（2007年至2010年初）、公司战略联席主管（2006年至2007年）、Morgan Stanley的全球资本市场主管。
Thomas C. Kelleher served as President of Morgan Stanley, a leading global financial services firm, from 2016 until his retirement in June 2019. He also served as Chairman and Chief Executive Officer of Morgan Stanley Bank, N.A. until June 2019. Previously, he was President of Morgan Stanley Institutional Securities from 2010 to 2016 CEO of Morgan Stanley International from 2011 to 2016 Chief Financial Officer and co-head of Corporate Strategy from 2007 to early 2010 and served as Morgan Stanley's Head of Global Capital Markets from 2006 to 2007. Mr. Kelleher will stand for election as Chairman of UBS Group AG at its annual general meeting on April 6 2022.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Strategic Planning. - Thomas C. Kelleher从2016年到2019年6月退休，担任Morgan Stanley（一家领先的全球金融服务公司）的总裁。他还担任Morgan Stanley Bank, N.A。的董事长兼首席执行官（2019年6月前）。此前，他曾担任Morgan Stanley Institutional Securities的总裁（2010年至2016年）、Morgan Stanley International的首席执行官（2011年至2016年）、首席财务官（2007年至2010年初）、公司战略联席主管（2006年至2007年）、Morgan Stanley的全球资本市场主管。
- Thomas C. Kelleher served as President of Morgan Stanley, a leading global financial services firm, from 2016 until his retirement in June 2019. He also served as Chairman and Chief Executive Officer of Morgan Stanley Bank, N.A. until June 2019. Previously, he was President of Morgan Stanley Institutional Securities from 2010 to 2016 CEO of Morgan Stanley International from 2011 to 2016 Chief Financial Officer and co-head of Corporate Strategy from 2007 to early 2010 and served as Morgan Stanley's Head of Global Capital Markets from 2006 to 2007. Mr. Kelleher will stand for election as Chairman of UBS Group AG at its annual general meeting on April 6 2022.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Strategic Planning.
- Christopher T. Jones
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Christopher T. Jones， 2013年1月至2019年12月，他担任Northrop Grumman Corporation（全球航空航天和国防技术公司）的公司副总裁兼技术服务部门总裁。此前，他曾担任Northrop Grumman的综合物流和现代化部门的副总裁和总经理（从2010年到2012年）。从1997年到2011年，Jones先生是Connecticut Air National Guard的维修军官。
Christopher T. Jones served as Corporate Vice President and President of the technology services sector of Northrop Grumman Corporation, a global aerospace and defense technology company, from January 2013 through December 2019. Previously, he served as Vice President and General Manager of Northrop Grumman's integrated logistics and modernization division from 2010 through 2012. Mr. Jones was a maintenance officer in the Connecticut Air National Guard from 1997 to 2011.CEO/Senior Officer; Finance and Accounting; Governmental and Stakeholder Relations; Information Technology; Strategic Planning. - Christopher T. Jones， 2013年1月至2019年12月，他担任Northrop Grumman Corporation（全球航空航天和国防技术公司）的公司副总裁兼技术服务部门总裁。此前，他曾担任Northrop Grumman的综合物流和现代化部门的副总裁和总经理（从2010年到2012年）。从1997年到2011年，Jones先生是Connecticut Air National Guard的维修军官。
- Christopher T. Jones served as Corporate Vice President and President of the technology services sector of Northrop Grumman Corporation, a global aerospace and defense technology company, from January 2013 through December 2019. Previously, he served as Vice President and General Manager of Northrop Grumman's integrated logistics and modernization division from 2010 through 2012. Mr. Jones was a maintenance officer in the Connecticut Air National Guard from 1997 to 2011.CEO/Senior Officer; Finance and Accounting; Governmental and Stakeholder Relations; Information Technology; Strategic Planning.
- John C. Huffard, Jr.
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John C. Huffard, Jr.是Tenable Network Security, Inc.和Tenable Holdings, Inc.（网络安全软件公司）的联合创始人。从2002年到2018年，他担任Tenable Network Security, Inc.的总裁、首席运营官和董事，负责推动Tenable的全球企业战略和业务运营，并在风险投资和IPO过程中起到重要作用。从2018年到2019年，他专注于业务运营，担任Tenable Holdings, Inc.的首席运营官。他一直担任Tenable Holdings, Inc.的董事（2016年以来）。
John C. Huffard, Jr. has served as a member of Norfolk Southern Corporation Board of Directors since 2002. Mr. Huffard served as Norfolk Southern Corporation Chief Operating Officer from May 2018 through December 2019. Prior to that, he served as Norfolk Southern Corporation President and Chief Operating Officer from November 2008 to May 2018 and he co-founded Norfolk Southern Corporation company in 2002. Mr. Huffard has also served as a member of the board of directors of Norfolk Southern Corporation since February 2020. Mr. Huffard received a B.S.B.A. from Washington and Lee University and an M.B.A. from Babson College. - John C. Huffard, Jr.是Tenable Network Security, Inc.和Tenable Holdings, Inc.（网络安全软件公司）的联合创始人。从2002年到2018年，他担任Tenable Network Security, Inc.的总裁、首席运营官和董事，负责推动Tenable的全球企业战略和业务运营，并在风险投资和IPO过程中起到重要作用。从2018年到2019年，他专注于业务运营，担任Tenable Holdings, Inc.的首席运营官。他一直担任Tenable Holdings, Inc.的董事（2016年以来）。
- John C. Huffard, Jr. has served as a member of Norfolk Southern Corporation Board of Directors since 2002. Mr. Huffard served as Norfolk Southern Corporation Chief Operating Officer from May 2018 through December 2019. Prior to that, he served as Norfolk Southern Corporation President and Chief Operating Officer from November 2008 to May 2018 and he co-founded Norfolk Southern Corporation company in 2002. Mr. Huffard has also served as a member of the board of directors of Norfolk Southern Corporation since February 2020. Mr. Huffard received a B.S.B.A. from Washington and Lee University and an M.B.A. from Babson College.
- Philip S. Davidson
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- Francesca A. DeBiase
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- Thomas D. Bell, Jr.
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Thomas D. Bell, Jr.是房地产投资公司Mesa Capital Partners，LLC的董事长。Bell曾于2002年至2009年担任Cousins Properties的董事长兼首席执行官，Cousins Properties是一家公开交易的房地产投资信托基金，投资于整个南方的写字楼。他还是Southern Company Gas（前身为AAGL Resources）的董事，并在Regal Entertainment Group公司（于2018年3月被收购）之前担任Southern Company Gas董事。Southern Company Gas首席执行官/高级主管；环境与安全；治理/董事会；政府和利益相关者关系；人力资源和薪酬；市场营销；战略规划。
Thomas D. Bell, Jr. is the Chairman of Mesa Capital Partners, LLC, a real estate investment company. Mr. Bell previously served as Chairman and CEO of Cousins Properties, a publicly-traded real estate investment trust that invests in office buildings throughout the South, from 2002 to 2009. He is also a director of Southern Company Gas formerly AGL Resources and was a director of Regal Entertainment Group, Inc. until its acquisition in March 2018.CEO/Senior Officer; Environmental and Safety; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Strategic Planning. - Thomas D. Bell, Jr.是房地产投资公司Mesa Capital Partners，LLC的董事长。Bell曾于2002年至2009年担任Cousins Properties的董事长兼首席执行官，Cousins Properties是一家公开交易的房地产投资信托基金，投资于整个南方的写字楼。他还是Southern Company Gas（前身为AAGL Resources）的董事，并在Regal Entertainment Group公司（于2018年3月被收购）之前担任Southern Company Gas董事。Southern Company Gas首席执行官/高级主管；环境与安全；治理/董事会；政府和利益相关者关系；人力资源和薪酬；市场营销；战略规划。
- Thomas D. Bell, Jr. is the Chairman of Mesa Capital Partners, LLC, a real estate investment company. Mr. Bell previously served as Chairman and CEO of Cousins Properties, a publicly-traded real estate investment trust that invests in office buildings throughout the South, from 2002 to 2009. He is also a director of Southern Company Gas formerly AGL Resources and was a director of Regal Entertainment Group, Inc. until its acquisition in March 2018.CEO/Senior Officer; Environmental and Safety; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Strategic Planning.
- Steven F. Leer
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Steven F. Leer， 拱煤炭公司（从事煤炭开采及相关业务的公司）董事，自2011年4月开始担任该公司执行董事长。从2006年到2012年担任该公司董事长；1992年到2012年担任该公司首席执行官。他也是USG公司的董事。
Steven F. Leer,Steven F. Leer is the former chairman of the board of directors of Arch Coal, Inc., a position he held from 2006 to April 2014. Mr. Leer served as director of Arch Coal, Inc. and its predecessor company from 1992 to 2014 and as chief executive officer from 1992 to 2012. As CEO, Mr. Leer successfully managed numerous acquisitions and sales of public and private businesses and has experience with environmental agencies and regulators. In addition, he serves on the board of Norfolk Southern Corporation and served on the board of Cenovus Energy Inc. until January 1, 2020. Mr. Leer is a former regent of the University of the Pacific, a former trustee of Washington University in St. Louis and previously served on the board of directors of USG Corporation. Mr. Leer earned a bachelor-of-science degree in electrical engineering from the University of the Pacific and a master-of-business administration degree from Washington University's Olin School of Business. Mr. Leer was appointed the Lead Independent Director for Parsons effective April 14, 2022. - Steven F. Leer， 拱煤炭公司（从事煤炭开采及相关业务的公司）董事，自2011年4月开始担任该公司执行董事长。从2006年到2012年担任该公司董事长；1992年到2012年担任该公司首席执行官。他也是USG公司的董事。
- Steven F. Leer,Steven F. Leer is the former chairman of the board of directors of Arch Coal, Inc., a position he held from 2006 to April 2014. Mr. Leer served as director of Arch Coal, Inc. and its predecessor company from 1992 to 2014 and as chief executive officer from 1992 to 2012. As CEO, Mr. Leer successfully managed numerous acquisitions and sales of public and private businesses and has experience with environmental agencies and regulators. In addition, he serves on the board of Norfolk Southern Corporation and served on the board of Cenovus Energy Inc. until January 1, 2020. Mr. Leer is a former regent of the University of the Pacific, a former trustee of Washington University in St. Louis and previously served on the board of directors of USG Corporation. Mr. Leer earned a bachelor-of-science degree in electrical engineering from the University of the Pacific and a master-of-business administration degree from Washington University's Olin School of Business. Mr. Leer was appointed the Lead Independent Director for Parsons effective April 14, 2022.
- Claude Mongeau
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Claude Mongeau，他于2010年1月1日成为Cenovus Energy Inc.的总裁兼首席执行官。2000年，他被任命为Cenovus Energy Inc.的执行副总裁和首席财务官，直到2009年6月1日。在此之前，他担任副总裁，负责企业发展战略和财务规划，以及副总裁助理。他于1994年加入该公司。2005年，他由一个独立的加拿大商界Leaders委员会选为首席财务官。加入CN之前，他担任Secor Group（位于Montréal的管理咨询公司）的合伙人。从2010年1月到2016年6月担任加拿大国家铁路公司（北美铁路和运输公司）的总裁兼首席执行官，他也担任SNC-Lavalin集团董事。他曾担任Telus的董事（2017年至2019年）。他持有the Université du Québec à Montréal的心理学学士学位和麦吉尔大学的MBA学位。
Claude Mongeau served as President and Chief Executive Officer of Canadian National Railway Company CN, a North American railroad and transportation company, from January 2010 to June 2016 and as a director of CN from October 2009 to June 2016. During his 22-year career at CN, he also served as Executive Vice President and Chief Financial Officer, Vice President Strategic and Financial Planning, and Assistant Vice President Corporate Development. Mr. Mongeau is also a director of Cenovus Energy and Toronto-Dominion Bank. He was formerly a director of Telus from 2017 to 2019.CEO/Senior Officer; Environmental and Safety; Finance and Accounting; Governance/ Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Strategic Planning; Transportation. - Claude Mongeau，他于2010年1月1日成为Cenovus Energy Inc.的总裁兼首席执行官。2000年，他被任命为Cenovus Energy Inc.的执行副总裁和首席财务官，直到2009年6月1日。在此之前，他担任副总裁，负责企业发展战略和财务规划，以及副总裁助理。他于1994年加入该公司。2005年，他由一个独立的加拿大商界Leaders委员会选为首席财务官。加入CN之前，他担任Secor Group（位于Montréal的管理咨询公司）的合伙人。从2010年1月到2016年6月担任加拿大国家铁路公司（北美铁路和运输公司）的总裁兼首席执行官，他也担任SNC-Lavalin集团董事。他曾担任Telus的董事（2017年至2019年）。他持有the Université du Québec à Montréal的心理学学士学位和麦吉尔大学的MBA学位。
- Claude Mongeau served as President and Chief Executive Officer of Canadian National Railway Company CN, a North American railroad and transportation company, from January 2010 to June 2016 and as a director of CN from October 2009 to June 2016. During his 22-year career at CN, he also served as Executive Vice President and Chief Financial Officer, Vice President Strategic and Financial Planning, and Assistant Vice President Corporate Development. Mr. Mongeau is also a director of Cenovus Energy and Toronto-Dominion Bank. He was formerly a director of Telus from 2017 to 2019.CEO/Senior Officer; Environmental and Safety; Finance and Accounting; Governance/ Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Strategic Planning; Transportation.
- Michael D. Lockhart
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Michael D. Lockhart， 从2000年到2010年2月担任阿姆斯壮世界工业公司以及其前身公司阿姆斯壮控股有限公司董事长、总裁兼首席执行官；从1995年到1998年担任通用信号公司（一家多元化制造公司）董事长兼首席执行官；也曾担任过阿姆斯壮世界工业公司董事。
Michael D. Lockhart served as Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc., and its predecessor, Armstrong Holdings, Inc., a leading global producer of flooring products and ceiling systems, from 2000 until his retirement in February 2010. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal Corporation, a diversified manufacturer, from September 1995 until it was acquired in 1998.CEO/Senior Officer; Environmental and Safety; Finance and Accounting; Governance/ Board; Marketing; Strategic Planning; Transportation. - Michael D. Lockhart， 从2000年到2010年2月担任阿姆斯壮世界工业公司以及其前身公司阿姆斯壮控股有限公司董事长、总裁兼首席执行官；从1995年到1998年担任通用信号公司（一家多元化制造公司）董事长兼首席执行官；也曾担任过阿姆斯壮世界工业公司董事。
- Michael D. Lockhart served as Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc., and its predecessor, Armstrong Holdings, Inc., a leading global producer of flooring products and ceiling systems, from 2000 until his retirement in February 2010. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal Corporation, a diversified manufacturer, from September 1995 until it was acquired in 1998.CEO/Senior Officer; Environmental and Safety; Finance and Accounting; Governance/ Board; Marketing; Strategic Planning; Transportation.
- John R. Thompson
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John R. Thompson， 自2013年起担任明尼苏达董事。自2012年10月起成为百思买公司（一家跨国电子消费品公司）政府关系顾问；2002年到2012年担任百思买公司总经理。他是贝尔克公司董事。
John R. Thompson served as a government relations consultant for Best Buy Co., Inc., a multinational consumer electronics corporation, from October 2012 to April 2016 and as Senior Vice President and General Manager of BestBuy.com LLC, a subsidiary of Best Buy Co., Inc., from 2002 through 2012. Mr. Thompson was formerly a director of Belk, Inc. and Wendy's International, Inc.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Information Technology; Marketing; Strategic Planning. - John R. Thompson， 自2013年起担任明尼苏达董事。自2012年10月起成为百思买公司（一家跨国电子消费品公司）政府关系顾问；2002年到2012年担任百思买公司总经理。他是贝尔克公司董事。
- John R. Thompson served as a government relations consultant for Best Buy Co., Inc., a multinational consumer electronics corporation, from October 2012 to April 2016 and as Senior Vice President and General Manager of BestBuy.com LLC, a subsidiary of Best Buy Co., Inc., from 2002 through 2012. Mr. Thompson was formerly a director of Belk, Inc. and Wendy's International, Inc.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Information Technology; Marketing; Strategic Planning.
- Mitchell E. Daniels, Jr.
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Mitchell E. Daniels, Jr.自2013年起担任普渡大学校长，并于2005年至2013年担任印第安纳州州长。从1990年至2000年，Daniels先生在Eli Lilly and Company工作，担任北美总裁的行政职务。 制药业务和企业战略与政策高级副总裁。 Daniels先生还是Cerner Corp.Areas of Expertise的董事：首席执行官/高级官员； 财会；治理/板； 政府和利益相关者关系； 策略计划。
Mitchell E. Daniels, Jr. has been President of Purdue University since 2013 and served as Governor of Indiana from 2005 to 2013. From 1990 to 2000 Mr. Daniels worked for Eli Lilly and Company, holding the executive positions of President of North American Pharmaceutical Operations and Senior Vice President of Corporate Strategy and Policy. Mr. Daniels is also a director of Cerner Corporation.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Strategic Planning. - Mitchell E. Daniels, Jr.自2013年起担任普渡大学校长，并于2005年至2013年担任印第安纳州州长。从1990年至2000年，Daniels先生在Eli Lilly and Company工作，担任北美总裁的行政职务。 制药业务和企业战略与政策高级副总裁。 Daniels先生还是Cerner Corp.Areas of Expertise的董事：首席执行官/高级官员； 财会；治理/板； 政府和利益相关者关系； 策略计划。
- Mitchell E. Daniels, Jr. has been President of Purdue University since 2013 and served as Governor of Indiana from 2005 to 2013. From 1990 to 2000 Mr. Daniels worked for Eli Lilly and Company, holding the executive positions of President of North American Pharmaceutical Operations and Senior Vice President of Corporate Strategy and Policy. Mr. Daniels is also a director of Cerner Corporation.CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Strategic Planning.
- Marcela E. Donadio
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Marcela E. Donadio于2014年作为跨国专业服务公司Ernst＆Young LLP的合伙人退休。从2007年退休后，Donadio女士担任美洲石油和天然气部门负责人，负责安永会计师事务所的一项重要工作。 行业团体帮助为美国和整个美洲的石油和天然气行业客户制定坚定的战略。 Donadio女士还是Marathon Oil Corp.和National Oilwell Varco Inc.的董事，专业领域：首席执行官/高级官员； 财会；治理/板； 人力资源与薪酬； 策略计划。
Marcela E. Donadio,Former Partner, Ernst & Young LLP, a multinational professional services firm, Houston, TX (1989-2014);Americas Oil & Gas Sector Leader, Ernst & Young LLP (2007-2014);Audit Partner for multiple oil & gas companies, Ernst & Young LLP (1989-2014);Joined Ernst & Young LLP in 1976 and served in positions of increasing responsibility, including various energy industry leadership positions.B.S. (accounting), Louisiana State University. - Marcela E. Donadio于2014年作为跨国专业服务公司Ernst＆Young LLP的合伙人退休。从2007年退休后，Donadio女士担任美洲石油和天然气部门负责人，负责安永会计师事务所的一项重要工作。 行业团体帮助为美国和整个美洲的石油和天然气行业客户制定坚定的战略。 Donadio女士还是Marathon Oil Corp.和National Oilwell Varco Inc.的董事，专业领域：首席执行官/高级官员； 财会；治理/板； 人力资源与薪酬； 策略计划。
- Marcela E. Donadio,Former Partner, Ernst & Young LLP, a multinational professional services firm, Houston, TX (1989-2014);Americas Oil & Gas Sector Leader, Ernst & Young LLP (2007-2014);Audit Partner for multiple oil & gas companies, Ernst & Young LLP (1989-2014);Joined Ernst & Young LLP in 1976 and served in positions of increasing responsibility, including various energy industry leadership positions.B.S. (accounting), Louisiana State University.
高管简历
中英对照 | 中文 | 英文- Alan H. Shaw
Alan H. Shaw，担任现任职务（2015年5月16日以来）、副总裁，负责多式联运操作（从2013年11月1日到2015年5月15日）、工业产品集团副总裁（从2009年11月16日到2013年10月31日）。
Alan H. Shaw,Served as President from December 1, 2021 to May 1, 2022. Served as Executive Vice President and Chief Marketing Officer from May 16, 2015 to December 1, 2021.- Alan H. Shaw，担任现任职务（2015年5月16日以来）、副总裁，负责多式联运操作（从2013年11月1日到2015年5月15日）、工业产品集团副总裁（从2009年11月16日到2013年10月31日）。
- Alan H. Shaw,Served as President from December 1, 2021 to May 1, 2022. Served as Executive Vice President and Chief Marketing Officer from May 16, 2015 to December 1, 2021.
- Mark R. George
Mark R. George，自2019年11月1日起任职。在加入诺福克南方航空公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
Mark R. George,Prior to joining Norfolk Southern, served as Vice President, Finance and Chief Financial Officer at segments of United Technologies Corporation. The positions were Vice President Finance, Strategy, IT and Chief Financial Officer at Otis Elevator Company from October 2015 to May 2019, and Vice President Finance and Chief Financial Officer at Carrier Corporation from June 2019 until joining Norfolk Southern.- Mark R. George，自2019年11月1日起任职。在加入诺福克南方航空公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
- Mark R. George,Prior to joining Norfolk Southern, served as Vice President, Finance and Chief Financial Officer at segments of United Technologies Corporation. The positions were Vice President Finance, Strategy, IT and Chief Financial Officer at Otis Elevator Company from October 2015 to May 2019, and Vice President Finance and Chief Financial Officer at Carrier Corporation from June 2019 until joining Norfolk Southern.
- Claude E. Elkins, Jr.
Claude E. Elkins, Jr.，现任职务（2021年12月1日以来）。2018年4月1日至2021年12月1日，担任工业产品副总裁。2016年3月1日至2018年4月1日，担任化学品集团副总裁。
Claude E. Elkins, Jr.,Served as Vice President Industrial Products from April 1, 2018 to December 1, 2021.- Claude E. Elkins, Jr.，现任职务（2021年12月1日以来）。2018年4月1日至2021年12月1日，担任工业产品副总裁。2016年3月1日至2018年4月1日，担任化学品集团副总裁。
- Claude E. Elkins, Jr.,Served as Vice President Industrial Products from April 1, 2018 to December 1, 2021.
- Claiborne L. Moore
Claiborne L. Moore，自2022年3月1日起任职。自2019年3月15日至2022年3月1日担任公司会计助理副总裁。2017年7月1日至2019年3月15日担任投资者关系总监。
Claiborne L. Moore,Served as Assistant Vice President Corporate Accounting from March 15, 2019 to March 1, 2022. Served as Director Investor Relations from July 1, 2017 to March 15, 2019.- Claiborne L. Moore，自2022年3月1日起任职。自2019年3月15日至2022年3月1日担任公司会计助理副总裁。2017年7月1日至2019年3月15日担任投资者关系总监。
- Claiborne L. Moore,Served as Assistant Vice President Corporate Accounting from March 15, 2019 to March 1, 2022. Served as Director Investor Relations from July 1, 2017 to March 15, 2019.
- John Orr
John Orr，最近自2023年4月起担任加拿大太平洋堪萨斯城有限公司执行副总裁兼首席转型官。在此之前，Orr先生曾担任堪萨斯南方铁路运营执行副总裁，在2021-2023年期间监督运输、工程、机械、网络运营、健康-安全-环境和劳资关系团队。Orr先生于1985年在加拿大国家铁路开始了他的铁路职业生涯，曾担任多个领导职务，包括高级副总裁和首席运输官。
John Orr,most recently served as Executive Vice President and Chief Transformation Officer of Canadian Pacific Kansas City Limited since April 2023. Previously, Mr. Orr served as Executive Vice President Operations for Kansas City Southern, overseeing the Transportation, Engineering, Mechanical, Network Operations, Health-Safety-Environmental and Labor Relations teams from 2021-2023. Mr. Orr began his railroad career at Canadian National Railway in 1985, holding various leadership positions including Senior Vice President and Chief Transportation Officer.- John Orr，最近自2023年4月起担任加拿大太平洋堪萨斯城有限公司执行副总裁兼首席转型官。在此之前，Orr先生曾担任堪萨斯南方铁路运营执行副总裁，在2021-2023年期间监督运输、工程、机械、网络运营、健康-安全-环境和劳资关系团队。Orr先生于1985年在加拿大国家铁路开始了他的铁路职业生涯，曾担任多个领导职务，包括高级副总裁和首席运输官。
- John Orr,most recently served as Executive Vice President and Chief Transformation Officer of Canadian Pacific Kansas City Limited since April 2023. Previously, Mr. Orr served as Executive Vice President Operations for Kansas City Southern, overseeing the Transportation, Engineering, Mechanical, Network Operations, Health-Safety-Environmental and Labor Relations teams from 2021-2023. Mr. Orr began his railroad career at Canadian National Railway in 1985, holding various leadership positions including Senior Vice President and Chief Transportation Officer.
- Nabanita C. Nag
Nabanita C. Nag，自2022年7月1日起任职。于2022年3月1日至2022年7月1日担任高级副总裁兼首席法务官。2020年8月31日至2022年3月1日担任公司总法律顾问。在加入Norfolk Southern之前，2014年3月3日至2020年8月1日，在保德信金融财务管理法律团队担任副总裁兼公司法律顾问。
Nabanita C. Nag,Served as Senior Vice President and Chief Legal Officer from March 1, 2022 to July 1, 2022. Served as General Counsel - Corporate from August 31, 2020 to March 1, 2022. Prior to joining Norfolk Southern, served as Vice President and Corporate Counsel in the Financial Management Law Group at Prudential Financial from March 3, 2014 to August 1, 2020.- Nabanita C. Nag，自2022年7月1日起任职。于2022年3月1日至2022年7月1日担任高级副总裁兼首席法务官。2020年8月31日至2022年3月1日担任公司总法律顾问。在加入Norfolk Southern之前，2014年3月3日至2020年8月1日，在保德信金融财务管理法律团队担任副总裁兼公司法律顾问。
- Nabanita C. Nag,Served as Senior Vice President and Chief Legal Officer from March 1, 2022 to July 1, 2022. Served as General Counsel - Corporate from August 31, 2020 to March 1, 2022. Prior to joining Norfolk Southern, served as Vice President and Corporate Counsel in the Financial Management Law Group at Prudential Financial from March 3, 2014 to August 1, 2020.