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 |
|---|---|---|---|---|---|---|
| Mahvash Yazdi | 女 | Independent Director | 74 | 25.50万美元 | 2.16 | 2026-04-30 |
| Jan R. Horsfall | 男 | Independent Director | 65 | 25.50万美元 | 1.05 | 2026-04-30 |
| Britt E. Ide | 女 | Independent Director | 54 | 25.50万美元 | 1.42 | 2026-04-30 |
| Jeffrey W. Yingling | 男 | Independent Director | 66 | 25.50万美元 | 2.28 | 2026-04-30 |
| Sherina Maye Edwards | 女 | Independent Director | 42 | 24.00万美元 | 0.89 | 2026-04-30 |
| Linda G. Sullivan | 女 | Chairman and Independent Director | 62 | 37.00万美元 | 3.26 | 2026-04-30 |
| David L. Goodin | 男 | Independent Director | 64 | 24.00万美元 | 0.45 | 2026-04-30 |
| Brian B. Bird | 男 | Chief Executive Officer and Director and President | 63 | 501.67万美元 | 17.02 | 2026-04-30 |
| Kent T. Larson | 男 | Independent Director | 66 | 24.00万美元 | 1.09 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| Crystal D. Lail | 女 | Chief Financial Officer and Vice President | 47 | 169.69万美元 | 2.39 | 2026-04-30 |
| Shannon M. Heim | -- | General Counsel and Vice President,Federal Government Affairs | 53 | 101.80万美元 | 0.40 | 2026-04-30 |
| Bleau J. Lafave | -- | Vice President - Asset Management and Business Development | 55 | 未披露 | 未持股 | 2026-04-30 |
| Jason C. Merkel | -- | Vice President - Distribution | 59 | 未披露 | 未持股 | 2026-04-30 |
| Jeffrey B. Berzina | -- | Controller and Principal Accounting Officer | -- | 未披露 | 未持股 | 2026-04-30 |
| Brian B. Bird | 男 | Chief Executive Officer and Director and President | 63 | 501.67万美元 | 17.02 | 2026-04-30 |
| Michael R. Cashell | 男 | Vice President - Transmission | 63 | 未披露 | 未持股 | 2026-04-30 |
| Bobbi L. Schroeppel | 男 | Vice President - Customer Care, Communications and Human Resources | 57 | 90.88万美元 | 3.41 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Mahvash Yazdi
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Mahvash Yazdi被任命为Anterix Inc.的董事。2020年7月担任总裁兼首席执行官，并当选为Anterix Inc.的总裁兼首席执行官。董事会将于2020年9月举行。她于2015年加入公司，担任首席战略和发展官，成为Anterix Inc.。2018年5月担任总裁兼首席运营官。加入Anterix Inc.之前。从2013年开始，她担任STI Brasil, LLC（一家专注于为巴西的无线运营商开发共享光纤基础设施的公司）的首席执行官。加入STI之前，从2009年到2013年，她担任Unison Site Management的董事总经理，在此期间，Unison收购并管理美国各地的蜂窝站点房地产。从2006年到2009年，她担任Woodmont Partners LLC（电信、媒体和技术公司的战略咨询公司）的管理合伙人。此前，她曾担任IDT Telecom的执行副总裁（从2001年到2006年），并领导企业发展、产品管理和无线部门。1996年，她加入The Associated Group，推出了Teligent。她担任Teligent公司的企业发展高级副总裁，领导包括战略、资本市场、投资者关系和并购活动在内的职能，包括启动、首次公开发行和最终出售给Liberty Media。她还曾担任Nextel及其前身Fleetcall的企业发展总监，负责支持关键战略、并购和资本市场计划。她是Keystone Energy Board的成员，其使命是培养对能源、环境和经济政策之间相互作用的批判性思维。她持有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和乔治华盛顿大学政府与工商管理学院的工商管理文学学士学位。
Mahvash Yazdi has served on Board since February 2021 and is currently Lead Independent Director and Chair of the Compensation Committee. Ms. Yazdi is President of Feasible Management Consulting, where she has provided strategic advisory services across the energy, technology, and communications sectors since 2012.She previously served as Senior Vice President and Chief Information Officer of Edison International and Southern California Edison, and as Vice President and Chief Information Officer of Hughes Electronics, where she led technology strategy in the aerospace and defense sector.Ms. Yazdi serves on the board of NorthWestern Energy (Nasdaq: NWE), a leading electric and gas utility, where she chairs the Compensation Committee. She is also Lead Independent Director and Chair of the Compensation Committee for Anterix, Inc. (Nasdaq: ATEX), a wireless communications company focused on private LTE solutions for critical infrastructure.Since 2026, Ms. Yazdi has chaired Prologis's (NYSE: PLD) Energy & Mobility venture—as one of its original architects—helping the global real estate and logistics company launch and guide a multi hundred million dollar strategic platform at the intersection of renewable energy, mobility, and logistics. In addition, she is an advisor to Infosys Limited (NYSE: INFY), a global leader in digital services and AI first consulting, where she has served as a strategic advisor since 2012, and advises Energy Capital Ventures on investments in next generation gas technologies.Ms. Yazdi is also the recipient of the Ellis Island Medal of Honor for her philanthropic contributions and the author of 60:60 – Celebrating 60 Years with 60 Acts of Kindness. - Mahvash Yazdi被任命为Anterix Inc.的董事。2020年7月担任总裁兼首席执行官，并当选为Anterix Inc.的总裁兼首席执行官。董事会将于2020年9月举行。她于2015年加入公司，担任首席战略和发展官，成为Anterix Inc.。2018年5月担任总裁兼首席运营官。加入Anterix Inc.之前。从2013年开始，她担任STI Brasil, LLC（一家专注于为巴西的无线运营商开发共享光纤基础设施的公司）的首席执行官。加入STI之前，从2009年到2013年，她担任Unison Site Management的董事总经理，在此期间，Unison收购并管理美国各地的蜂窝站点房地产。从2006年到2009年，她担任Woodmont Partners LLC（电信、媒体和技术公司的战略咨询公司）的管理合伙人。此前，她曾担任IDT Telecom的执行副总裁（从2001年到2006年），并领导企业发展、产品管理和无线部门。1996年，她加入The Associated Group，推出了Teligent。她担任Teligent公司的企业发展高级副总裁，领导包括战略、资本市场、投资者关系和并购活动在内的职能，包括启动、首次公开发行和最终出售给Liberty Media。她还曾担任Nextel及其前身Fleetcall的企业发展总监，负责支持关键战略、并购和资本市场计划。她是Keystone Energy Board的成员，其使命是培养对能源、环境和经济政策之间相互作用的批判性思维。她持有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和乔治华盛顿大学政府与工商管理学院的工商管理文学学士学位。
- Mahvash Yazdi has served on Board since February 2021 and is currently Lead Independent Director and Chair of the Compensation Committee. Ms. Yazdi is President of Feasible Management Consulting, where she has provided strategic advisory services across the energy, technology, and communications sectors since 2012.She previously served as Senior Vice President and Chief Information Officer of Edison International and Southern California Edison, and as Vice President and Chief Information Officer of Hughes Electronics, where she led technology strategy in the aerospace and defense sector.Ms. Yazdi serves on the board of NorthWestern Energy (Nasdaq: NWE), a leading electric and gas utility, where she chairs the Compensation Committee. She is also Lead Independent Director and Chair of the Compensation Committee for Anterix, Inc. (Nasdaq: ATEX), a wireless communications company focused on private LTE solutions for critical infrastructure.Since 2026, Ms. Yazdi has chaired Prologis's (NYSE: PLD) Energy & Mobility venture—as one of its original architects—helping the global real estate and logistics company launch and guide a multi hundred million dollar strategic platform at the intersection of renewable energy, mobility, and logistics. In addition, she is an advisor to Infosys Limited (NYSE: INFY), a global leader in digital services and AI first consulting, where she has served as a strategic advisor since 2012, and advises Energy Capital Ventures on investments in next generation gas technologies.Ms. Yazdi is also the recipient of the Ellis Island Medal of Honor for her philanthropic contributions and the author of 60:60 – Celebrating 60 Years with 60 Acts of Kindness.
- Jan R. Horsfall
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Jan R. Horsfall，拥有财务营销和执行经验，目前担任Maxletics Corporation（体育科技和媒体公司）的联席创始人兼首席执行官（2014年以来），此前曾担任Universal Lubricants, LLC（一个集油、精炼、混合和分销公司）的首席执行官（2012年至2014年）、Startup Colorado（创业企业孵化器，位于科罗拉多州）的创始人兼联席主席（2011年至2012年）、Turbine Inc（一个在线游戏公司，出售给Warner Bros. Interactive Entertainment）的首席营销官（2009年至2010年）、Gemini Voice Solutions, Inc.（一个实验性的宽带语音VoIP公司）的创始人兼首席执行官、LYCOS, Inc.（一个门户网站和搜索引擎）的营销副总裁，以及 Valvoline（汽车售后市场产品的供应商）的消费者品牌战略副总裁。
Jan R. Horsfall is the Chairman and Chief Executive Officer at Sparq, Inc., a sports centric, artificial intelligence (AI) enabled game publisher which enables college athletes and universities to benefit from the latest name, image, likeness (NIL) policy now governing college sports. From 2022 to 2024, he also served as Chief Operations Officer at Sparq, Inc. Prior to that he was the Managing Partner (2019 to 2024) of Red Surfboard, LLC, a biness consultant practice foced on the sports, energy, agriculture, and consumer technology sectors. He sits on the board of advisors for Huvr, Inc., a virtual marketplace and technology platform connecting travelers from around the world to local geographic experts in global destinations real time. - Jan R. Horsfall，拥有财务营销和执行经验，目前担任Maxletics Corporation（体育科技和媒体公司）的联席创始人兼首席执行官（2014年以来），此前曾担任Universal Lubricants, LLC（一个集油、精炼、混合和分销公司）的首席执行官（2012年至2014年）、Startup Colorado（创业企业孵化器，位于科罗拉多州）的创始人兼联席主席（2011年至2012年）、Turbine Inc（一个在线游戏公司，出售给Warner Bros. Interactive Entertainment）的首席营销官（2009年至2010年）、Gemini Voice Solutions, Inc.（一个实验性的宽带语音VoIP公司）的创始人兼首席执行官、LYCOS, Inc.（一个门户网站和搜索引擎）的营销副总裁，以及 Valvoline（汽车售后市场产品的供应商）的消费者品牌战略副总裁。
- Jan R. Horsfall is the Chairman and Chief Executive Officer at Sparq, Inc., a sports centric, artificial intelligence (AI) enabled game publisher which enables college athletes and universities to benefit from the latest name, image, likeness (NIL) policy now governing college sports. From 2022 to 2024, he also served as Chief Operations Officer at Sparq, Inc. Prior to that he was the Managing Partner (2019 to 2024) of Red Surfboard, LLC, a biness consultant practice foced on the sports, energy, agriculture, and consumer technology sectors. He sits on the board of advisors for Huvr, Inc., a virtual marketplace and technology platform connecting travelers from around the world to local geographic experts in global destinations real time.
- Britt E. Ide
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BrittE.Ide自2011年起担任IDE Energy&Strategy的总裁。她是3Degrees公司（帮助组织实现其气候目标的私人公司）的顾问委员会成员。她目前也任职于the Center for Advanced Energy Studies的能源政策研究所的顾问委员会，这是爱达荷州国家实验室和四所大学的合作机构。此前，她曾担任Big Sky Chamber of Commerce的临时首席执行官（2016年）、Idaho Power Company的高级法律顾问（2009年至2011年）、Healthwise，Inc.的副总法律顾问（2005年至2008年）、Albertson’s Inc.的高级律师（2005年）和Boise Cascade Corporation的法律顾问（2000年至2004年）。IDE女士目前在Hotrock Energy Research Organization的董事会任职，是DOE/MIT/Stanford Clean Energy Education&Enability Initiative的大使。此前，她是PCS EdVentures的董事会独立主席！Inc.（场外交易代码:PCSV）（2014-15），也担任提名和治理委员会主席，以及薪酬委员会成员。
Britt E. Ide is the Chief Executive Officer of Ide Energy & Strategy (since 2011), an energy and strategy consulting company. Previoly she served as the interim Chief Executive Officer of the Big Sky Chamber of Commerce (2016) and Senior Counsel at Idaho Por Company. She formerly served (i) as the Board Chair of sayhii, an employee engagement and retention AI services company (2025 Feb. 2026); (ii) as lead independent director of the Board of Directors of Nxu, Inc. (Nasdaq: NXU) (2021 2025), an electric vehicle battery and charging innovator; (iii) on the Board of Directors of TechnoSylva, a software company helping utilities with wildfire prediction and risk analysis; (iv) director of PorGem (March Dec. 2024); (v) as a director of CleanTech Acquisition Corporation (2021 22) (formerly Nasdaq: CLAQ); and (vi) on the Big Sky Chamber of Commerce. She also previoly was appointed to Montana's Clean Por Plan advisory council and as an ambassador for the Clean Energy Education & Emporment Initiative, a U.S. Dept. of Energy, Massachetts Institute of Technology and Stanford University collaboration. - BrittE.Ide自2011年起担任IDE Energy&Strategy的总裁。她是3Degrees公司（帮助组织实现其气候目标的私人公司）的顾问委员会成员。她目前也任职于the Center for Advanced Energy Studies的能源政策研究所的顾问委员会，这是爱达荷州国家实验室和四所大学的合作机构。此前，她曾担任Big Sky Chamber of Commerce的临时首席执行官（2016年）、Idaho Power Company的高级法律顾问（2009年至2011年）、Healthwise，Inc.的副总法律顾问（2005年至2008年）、Albertson’s Inc.的高级律师（2005年）和Boise Cascade Corporation的法律顾问（2000年至2004年）。IDE女士目前在Hotrock Energy Research Organization的董事会任职，是DOE/MIT/Stanford Clean Energy Education&Enability Initiative的大使。此前，她是PCS EdVentures的董事会独立主席！Inc.（场外交易代码:PCSV）（2014-15），也担任提名和治理委员会主席，以及薪酬委员会成员。
- Britt E. Ide is the Chief Executive Officer of Ide Energy & Strategy (since 2011), an energy and strategy consulting company. Previoly she served as the interim Chief Executive Officer of the Big Sky Chamber of Commerce (2016) and Senior Counsel at Idaho Por Company. She formerly served (i) as the Board Chair of sayhii, an employee engagement and retention AI services company (2025 Feb. 2026); (ii) as lead independent director of the Board of Directors of Nxu, Inc. (Nasdaq: NXU) (2021 2025), an electric vehicle battery and charging innovator; (iii) on the Board of Directors of TechnoSylva, a software company helping utilities with wildfire prediction and risk analysis; (iv) director of PorGem (March Dec. 2024); (v) as a director of CleanTech Acquisition Corporation (2021 22) (formerly Nasdaq: CLAQ); and (vi) on the Big Sky Chamber of Commerce. She also previoly was appointed to Montana's Clean Por Plan advisory council and as an ambassador for the Clean Energy Education & Emporment Initiative, a U.S. Dept. of Energy, Massachetts Institute of Technology and Stanford University collaboration.
- Jeffrey W. Yingling
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JeffreyW.Yingling是Energy Capital Ventures的创始合伙人，Energy Capital Ventures是一家战略风险基金，成立于2020年，旨在投资处于早期阶段的能源公司。紧接成立该基金之前，他曾担任Guggenheim Securities，LLC的投资银行高级顾问，专门从事电力，能源和可再生能源（2017年至19年）。从2006年到2017年，他曾担任J.P.Morgan Securities LLC的多种职务，最近担任董事总经理兼中西部投资银行业务主管，在那里他也曾担任中西部运营委员会成员，领导该地区的公司投资银行业务，并曾担任公司的许多顶级电力、公用事业和大型企业客户的关系经理。他还在摩根士丹利工作了15年多，在该公司与摩根士丹利合并之前，他创立了Dean Witter Reynolds的公共事业集团，并担任其联席主管。Yingling先生是Lending Point，LLC的董事会成员，该公司是一家数据和技术平台，直接向消费者在线和销售点提供无抵押个人贷款，也是Agentis Energy的咨询委员会成员，一家技术公司，革新了公用事业的参与方式，并增强了企业管理能源使用的能力。他曾担任NavigantConsulting，Inc.（原纽约证券交易所代码:新华保险）的董事会成员（2018-19年），之后该公司被另一家公司收购。
Jeffrey W. Yingling is a Co Founder and General Partner of Energy Capital Ventures, a strategic venture fund formed to invest in early stage energy companies (since 2020). Immediately prior to forming this fund, Mr. Yingling concluded an investment banking career with over 30 years involved in the por and utility sector. Most recently, he served as Senior Advisor in Investment Banking at Guggenheim Securities, specializing in por, energy, and renewables (2017 20). Prior to that, he held vario roles at J.P. Morgan Securities, including as Managing Director and Head of Midst Investment Banking, and at Morgan Stanley, Dean Witter Reynolds, and The First Boston Corporation. Mr. Yingling is a member of the board of directors of LendingPoint Consolidated, Inc., a data and technology platform that originates unsecured personal loans direct to consumers online and at the point of sale. He previoly served on the board of directors of Navigant Consulting, Inc. (formerly NYSE: NCI) (2018 19), before it was acquired by another company. He also serves on the board of Big Bike Parts, Inc., a privately held designer, manufacturer, and distributor of motorcycle and por sports parts and accessories. - JeffreyW.Yingling是Energy Capital Ventures的创始合伙人，Energy Capital Ventures是一家战略风险基金，成立于2020年，旨在投资处于早期阶段的能源公司。紧接成立该基金之前，他曾担任Guggenheim Securities，LLC的投资银行高级顾问，专门从事电力，能源和可再生能源（2017年至19年）。从2006年到2017年，他曾担任J.P.Morgan Securities LLC的多种职务，最近担任董事总经理兼中西部投资银行业务主管，在那里他也曾担任中西部运营委员会成员，领导该地区的公司投资银行业务，并曾担任公司的许多顶级电力、公用事业和大型企业客户的关系经理。他还在摩根士丹利工作了15年多，在该公司与摩根士丹利合并之前，他创立了Dean Witter Reynolds的公共事业集团，并担任其联席主管。Yingling先生是Lending Point，LLC的董事会成员，该公司是一家数据和技术平台，直接向消费者在线和销售点提供无抵押个人贷款，也是Agentis Energy的咨询委员会成员，一家技术公司，革新了公用事业的参与方式，并增强了企业管理能源使用的能力。他曾担任NavigantConsulting，Inc.（原纽约证券交易所代码:新华保险）的董事会成员（2018-19年），之后该公司被另一家公司收购。
- Jeffrey W. Yingling is a Co Founder and General Partner of Energy Capital Ventures, a strategic venture fund formed to invest in early stage energy companies (since 2020). Immediately prior to forming this fund, Mr. Yingling concluded an investment banking career with over 30 years involved in the por and utility sector. Most recently, he served as Senior Advisor in Investment Banking at Guggenheim Securities, specializing in por, energy, and renewables (2017 20). Prior to that, he held vario roles at J.P. Morgan Securities, including as Managing Director and Head of Midst Investment Banking, and at Morgan Stanley, Dean Witter Reynolds, and The First Boston Corporation. Mr. Yingling is a member of the board of directors of LendingPoint Consolidated, Inc., a data and technology platform that originates unsecured personal loans direct to consumers online and at the point of sale. He previoly served on the board of directors of Navigant Consulting, Inc. (formerly NYSE: NCI) (2018 19), before it was acquired by another company. He also serves on the board of Big Bike Parts, Inc., a privately held designer, manufacturer, and distributor of motorcycle and por sports parts and accessories.
- Sherina Maye Edwards
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Sherina Maye Edwards，是财富500强公用事业基础设施公司MasTec（NYSE：MTZ）的前任首席战略官（2022年）。她此前曾担任MasTec子公司INTREN的总裁兼首席执行官（2020-21年）。在此之前，她的公用事业监管背景包括在Quarles & Brady律师事务所担任能源和公用事业监管合伙人（2018-20年）以及在伊利诺伊州商务委员会担任专员（2013-17年）。2016年，她被美国总统巴拉克奥巴马和美国交通部长Anthony Foxx任命为美国交通部自愿信息共享系统工作组的联合主席，在那里她就保护专有的、对安全敏感的信息提出了建议。Edwards是（a）Midland States Bancorp, Inc.（纳斯达克；MSBI）的董事会成员，该公司是一家总部位于伊利诺伊州埃芬厄姆的社区金融控股公司，也是Midland States银行的唯一股东，在其风险和信托委员会任职；（b）Nexus Water Group，一家领先的受监管供水和污水处理公用事业公司，为美国20个州和加拿大两个省的130多万人提供服务。
Sherina Maye Edwards is the Chief Executive Officer in Residence at Red Arts Capital, a Chicago based private equity firm, where she invests in and scales middle market utility infrastructure companies. Before that, she served as the Chief Strategy Officer of MasTec (NYSE: MTZ), a Fortune 500 utility infrastructure company (2022) and the President and CEO of INTREN, a $14B MasTec subsidiary (2020 21). Her career spans corporate strategy, regulatory, and law as a former Partner at Quarles & Brady LLP, a Commissioner on the Illinois Commerce Commission, and President Obama's appointee as co chair of the U.S. Department of Transportation's Voluntary Information Sharing System Working Group. Bringing deep experience in corporate governance and strategy, Ms. Edwards serves on the board of Nex Water Group, a leading regulated water and wastewater utility serving more than 1.3 million people across 20 U.S. states and two Canadian provinces, and as a Trtee of Spelman College. Ms. Edwards was formerly on the board of directors of Midland States Bancorp, Inc. (Nasdaq; MSBI) a community based financial holding company. - Sherina Maye Edwards，是财富500强公用事业基础设施公司MasTec（NYSE：MTZ）的前任首席战略官（2022年）。她此前曾担任MasTec子公司INTREN的总裁兼首席执行官（2020-21年）。在此之前，她的公用事业监管背景包括在Quarles & Brady律师事务所担任能源和公用事业监管合伙人（2018-20年）以及在伊利诺伊州商务委员会担任专员（2013-17年）。2016年，她被美国总统巴拉克奥巴马和美国交通部长Anthony Foxx任命为美国交通部自愿信息共享系统工作组的联合主席，在那里她就保护专有的、对安全敏感的信息提出了建议。Edwards是（a）Midland States Bancorp, Inc.（纳斯达克；MSBI）的董事会成员，该公司是一家总部位于伊利诺伊州埃芬厄姆的社区金融控股公司，也是Midland States银行的唯一股东，在其风险和信托委员会任职；（b）Nexus Water Group，一家领先的受监管供水和污水处理公用事业公司，为美国20个州和加拿大两个省的130多万人提供服务。
- Sherina Maye Edwards is the Chief Executive Officer in Residence at Red Arts Capital, a Chicago based private equity firm, where she invests in and scales middle market utility infrastructure companies. Before that, she served as the Chief Strategy Officer of MasTec (NYSE: MTZ), a Fortune 500 utility infrastructure company (2022) and the President and CEO of INTREN, a $14B MasTec subsidiary (2020 21). Her career spans corporate strategy, regulatory, and law as a former Partner at Quarles & Brady LLP, a Commissioner on the Illinois Commerce Commission, and President Obama's appointee as co chair of the U.S. Department of Transportation's Voluntary Information Sharing System Working Group. Bringing deep experience in corporate governance and strategy, Ms. Edwards serves on the board of Nex Water Group, a leading regulated water and wastewater utility serving more than 1.3 million people across 20 U.S. states and two Canadian provinces, and as a Trtee of Spelman College. Ms. Edwards was formerly on the board of directors of Midland States Bancorp, Inc. (Nasdaq; MSBI) a community based financial holding company.
- Linda G. Sullivan
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Linda G. Sullivan自2014年5月9日起担任公司高级副总裁和首席财务官。加入公司之前，她在Edison International companies任职了22年。她从2009年7月起担任Southern California Edison Company（国内最大的电力企业之一，Edison International的子公司）高级副总裁和首席财务官（“CFO”），领导金融所有领域，包括战略、规划、财政、会计、风险管理和控制职能部门，以及运营服务，包括供应链职能部门，运输服务和设施管理。成为首席财务官之前，Sullivan担任Edison International 和Southern California Edison副总裁和总监，时间长达5年。她还在Edison International的多个竞争业务担任多个金融管理职位，包括零售子公司，提供家庭安全、能源效率和运营和维护服务；研发初期企业，专注于分布式发电、智能电网技术太阳能屋顶安装和电动汽车充电。1991年到1996年她在公司以及utility的运营业务单位担任财务和会计职位。在Edison International开始职业生涯之前，Sullivan在Arthur Andersen, LLP担任了3年的高级审计员。她是一名注册会计师（非执业）以及注册管理会计。
Linda G. Sullivan is the retired Executive Vice President and Chief Financial Officer (CFO) of American Water Works Company, Inc., the largest publicly traded U.S. water and wastewater utility company (2014 19). There, she also led operational responsibilities for technology, cyber and physical security, supply chain, research and development, and environmental compliance. Prior to that, Ms. Sullivan served in progressive leadership roles at the Edison International Companies for 22 years, ascending to Senior Vice President and CFO of Southern California Edison (2009 14). Early in her career, she was a Senior Auditor with Arthur Andersen, LLP. Ms. Sullivan has been a Certified Public Accountant since 1991 (inactive) and a Certified Management Accountant since 1995. Ms. Sullivan is a member of the Board of Directors of PPL Corporation, a regulated energy company (NYSE: PPL), serving on its people & compensation and audit committees (since January 2023). From 2020 to 2024, she served on the Board of Directors for AltaGas Ltd., a North American energy infrastructure biness (TSE: ALA), serving on its audit (chair from 2022 24) and human resces and compensation committees. She also previoly served on the Financial Advisory Board of the U.S. Environmental Protection Agency, and other non profit boards supporting underserved communities. - Linda G. Sullivan自2014年5月9日起担任公司高级副总裁和首席财务官。加入公司之前，她在Edison International companies任职了22年。她从2009年7月起担任Southern California Edison Company（国内最大的电力企业之一，Edison International的子公司）高级副总裁和首席财务官（“CFO”），领导金融所有领域，包括战略、规划、财政、会计、风险管理和控制职能部门，以及运营服务，包括供应链职能部门，运输服务和设施管理。成为首席财务官之前，Sullivan担任Edison International 和Southern California Edison副总裁和总监，时间长达5年。她还在Edison International的多个竞争业务担任多个金融管理职位，包括零售子公司，提供家庭安全、能源效率和运营和维护服务；研发初期企业，专注于分布式发电、智能电网技术太阳能屋顶安装和电动汽车充电。1991年到1996年她在公司以及utility的运营业务单位担任财务和会计职位。在Edison International开始职业生涯之前，Sullivan在Arthur Andersen, LLP担任了3年的高级审计员。她是一名注册会计师（非执业）以及注册管理会计。
- Linda G. Sullivan is the retired Executive Vice President and Chief Financial Officer (CFO) of American Water Works Company, Inc., the largest publicly traded U.S. water and wastewater utility company (2014 19). There, she also led operational responsibilities for technology, cyber and physical security, supply chain, research and development, and environmental compliance. Prior to that, Ms. Sullivan served in progressive leadership roles at the Edison International Companies for 22 years, ascending to Senior Vice President and CFO of Southern California Edison (2009 14). Early in her career, she was a Senior Auditor with Arthur Andersen, LLP. Ms. Sullivan has been a Certified Public Accountant since 1991 (inactive) and a Certified Management Accountant since 1995. Ms. Sullivan is a member of the Board of Directors of PPL Corporation, a regulated energy company (NYSE: PPL), serving on its people & compensation and audit committees (since January 2023). From 2020 to 2024, she served on the Board of Directors for AltaGas Ltd., a North American energy infrastructure biness (TSE: ALA), serving on its audit (chair from 2022 24) and human resces and compensation committees. She also previoly served on the Financial Advisory Board of the U.S. Environmental Protection Agency, and other non profit boards supporting underserved communities.
- David L. Goodin
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David L. Goodin，从2013年1月4日开始担任公司总裁、首席执行官和董事。在那之前，从2008年10月开始，他在Intermountain Gas公司担任首席执行官和总裁；从2008年6月开始担任Cascade Natural Gas公司、Montana-Dakota Utilities公司和Great Plains Natural Gas公司首席执行官；从2008年3月开始，担任Montana-Dakota Utilities公司和Great Plains Natural Gas公司总裁；从2007年7月开始担任Cascade Natural Gas公司总裁。他1983年在Montana-Dakota Utilities公司开始他的职业生涯，在那里，从1983年5月开始，他担任事业部电气工程师；从1989年2月开始，他担任事业部电气监督长；从1993年8月开始，他担任电气系统监管者；从1999年4月开始，他担任电气系统经理；从2000年1月开始，他担任运营副总裁；从2007年1月开始，他担任运营和收购执行副总裁。另外，他担任该公司主要子公司的执行官和董事长，担任Montana-Dakota Utilities 公司和Great Plains Natural Gas 公司管理委员会主席。他在北达科他州立大学（North Dakota State University）电子和电气工程学学士学位，在北达科他大学（the University of North Dakota）得到工商管理硕士学位，在哈佛商学院（Harvard School of Business）完成高级管理课程。他是北达科他州注册专业工程师。他是the U.S. Bancorp Western North Dakota咨询委员会成员。他在许多民间组织任职，包括Sanford Bismarck和the Missouri Valley YMCA董事，还有the Bismarck State College基金会受托人。他是多家工业协会的前董事会成员，包括美国天然气协会（the American Gas Association）、爱迪生电力研究所（the Edison Electric Institute）和北达科他州褐煤局（the North Dakota Lignite Council）董事会成员。2009年，他得到玛丽大学（the University of Mary）创业奖。
David L. Goodin retired Jan. 5, 2024, as the President and Chief Executive Officer of MDU Resources Group, Inc. (NYSE: MDU), an organization that provides essential products and services through its regulated energy delivery and construction services binesses. Mr. Goodin retired from the Board of Directors of MDU on May 14, 2024. Before becoming CEO in 2013 and over the cse of his nearly 41 year career with MDU, he served in vario leadership roles in the organization, including President and CEO of the Utility Group, President of Cascade Natural Gas, and EVP of Operations and Acquisitions at MDU. Mr. Goodin has been appointed to a number of boards during his career. While CEO of MDU, he served as a member of MDU's Board of Directors. He also has shared his leadership experience as a member of the Edison Electric Institute Board, the American Gas Association Board, the U.S. Bank stern ND Advisory Board, the Sanford st Medical Board, and the Boards of the NDSU Foundation and Alumni Association, and the Bismarck State College Foundation. His utility expertise has allod him to serve on the Boards of the Edison Electric Institute, American Gas Association, North Central Electric Association, and Midst Energy Association. - David L. Goodin，从2013年1月4日开始担任公司总裁、首席执行官和董事。在那之前，从2008年10月开始，他在Intermountain Gas公司担任首席执行官和总裁；从2008年6月开始担任Cascade Natural Gas公司、Montana-Dakota Utilities公司和Great Plains Natural Gas公司首席执行官；从2008年3月开始，担任Montana-Dakota Utilities公司和Great Plains Natural Gas公司总裁；从2007年7月开始担任Cascade Natural Gas公司总裁。他1983年在Montana-Dakota Utilities公司开始他的职业生涯，在那里，从1983年5月开始，他担任事业部电气工程师；从1989年2月开始，他担任事业部电气监督长；从1993年8月开始，他担任电气系统监管者；从1999年4月开始，他担任电气系统经理；从2000年1月开始，他担任运营副总裁；从2007年1月开始，他担任运营和收购执行副总裁。另外，他担任该公司主要子公司的执行官和董事长，担任Montana-Dakota Utilities 公司和Great Plains Natural Gas 公司管理委员会主席。他在北达科他州立大学（North Dakota State University）电子和电气工程学学士学位，在北达科他大学（the University of North Dakota）得到工商管理硕士学位，在哈佛商学院（Harvard School of Business）完成高级管理课程。他是北达科他州注册专业工程师。他是the U.S. Bancorp Western North Dakota咨询委员会成员。他在许多民间组织任职，包括Sanford Bismarck和the Missouri Valley YMCA董事，还有the Bismarck State College基金会受托人。他是多家工业协会的前董事会成员，包括美国天然气协会（the American Gas Association）、爱迪生电力研究所（the Edison Electric Institute）和北达科他州褐煤局（the North Dakota Lignite Council）董事会成员。2009年，他得到玛丽大学（the University of Mary）创业奖。
- David L. Goodin retired Jan. 5, 2024, as the President and Chief Executive Officer of MDU Resources Group, Inc. (NYSE: MDU), an organization that provides essential products and services through its regulated energy delivery and construction services binesses. Mr. Goodin retired from the Board of Directors of MDU on May 14, 2024. Before becoming CEO in 2013 and over the cse of his nearly 41 year career with MDU, he served in vario leadership roles in the organization, including President and CEO of the Utility Group, President of Cascade Natural Gas, and EVP of Operations and Acquisitions at MDU. Mr. Goodin has been appointed to a number of boards during his career. While CEO of MDU, he served as a member of MDU's Board of Directors. He also has shared his leadership experience as a member of the Edison Electric Institute Board, the American Gas Association Board, the U.S. Bank stern ND Advisory Board, the Sanford st Medical Board, and the Boards of the NDSU Foundation and Alumni Association, and the Bismarck State College Foundation. His utility expertise has allod him to serve on the Boards of the Edison Electric Institute, American Gas Association, North Central Electric Association, and Midst Energy Association.
- Brian B. Bird
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Brian B. Bird，从2003年12月起，他担任副总裁和首席财务官。加入NorthWestern之前从2002至2003年，他担任芝加哥发电设备开发公司Insight Energy, Inc.的首席财务官和主管。从1997至2002年，他担任明尼阿波利斯NRG Energy, Inc.的副总裁和财务主管。他目前是NorthWestern其中一个子公司的董事会成员。
Brian B. Bird is a member of the Board of Directors of Energy Insurance Mutual Limited (since January 2023), a provider of insurance and risk management services to utilities and the energy services indtry. He also shares his leadership and financial experience as a member of the Board of Directors for the Edison Electric Institute, the American Gas Association, Feeding South Dakota and North Central Electric Association (Past President). He also has served on the Sioux Empire United Way (2021 Campaign Chair), University of Idaho Utility Executive Cse, and the Federal Reserve Board 9th District Advisory Council. - Brian B. Bird，从2003年12月起，他担任副总裁和首席财务官。加入NorthWestern之前从2002至2003年，他担任芝加哥发电设备开发公司Insight Energy, Inc.的首席财务官和主管。从1997至2002年，他担任明尼阿波利斯NRG Energy, Inc.的副总裁和财务主管。他目前是NorthWestern其中一个子公司的董事会成员。
- Brian B. Bird is a member of the Board of Directors of Energy Insurance Mutual Limited (since January 2023), a provider of insurance and risk management services to utilities and the energy services indtry. He also shares his leadership and financial experience as a member of the Board of Directors for the Edison Electric Institute, the American Gas Association, Feeding South Dakota and North Central Electric Association (Past President). He also has served on the Sioux Empire United Way (2021 Campaign Chair), University of Idaho Utility Executive Cse, and the Federal Reserve Board 9th District Advisory Council.
- Kent T. Larson
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Kent T. Larson， 从2011年9月至今担任Xcel能源服务有限公司运营部高级副总裁；2010年3月到2011年9月担任Xcel能源服务有限公司首席能源供给官；2008年8月到2010年3月担任Xcel能源服务有限公司传输部副总裁；2006年2月到2008年8月担任Xcel能源服务有限公司区域副总裁；2004年4月到2006年2月担任Xcel能源服务有限公司法律关系副总裁；2000年9月到2004年4月担任明尼苏达分部副总裁。
Kent T. Larson concluded a 38 year career with Xcel Energy, Inc., an electric and natural gas utility holding company, retiring as its Executive Vice President and Group President, following a series of progressive leadership roles with the company. He directed overall operations for Xcel Energy, including overseeing $45 billion of assets, a $5 billion annual capital budget, $3.5 billion annual operating and fuel budget, and 8,000 employees, as ll as providing strategic direction and leadership to the company's generation, transmission, distribution, gas, energy trading, and supply chain binesses. He currently serves on the board of directors of Adolfson & Peterson Construction Company and Quanta Services st, a utility construction company and subsidiary of Quanta Services. He previoly served on the board of directors of Regions Hospital, a hospital based in St. Paul, Minnesota, providing specialty care across the Twin Cities and stern Wisconsin. - Kent T. Larson， 从2011年9月至今担任Xcel能源服务有限公司运营部高级副总裁；2010年3月到2011年9月担任Xcel能源服务有限公司首席能源供给官；2008年8月到2010年3月担任Xcel能源服务有限公司传输部副总裁；2006年2月到2008年8月担任Xcel能源服务有限公司区域副总裁；2004年4月到2006年2月担任Xcel能源服务有限公司法律关系副总裁；2000年9月到2004年4月担任明尼苏达分部副总裁。
- Kent T. Larson concluded a 38 year career with Xcel Energy, Inc., an electric and natural gas utility holding company, retiring as its Executive Vice President and Group President, following a series of progressive leadership roles with the company. He directed overall operations for Xcel Energy, including overseeing $45 billion of assets, a $5 billion annual capital budget, $3.5 billion annual operating and fuel budget, and 8,000 employees, as ll as providing strategic direction and leadership to the company's generation, transmission, distribution, gas, energy trading, and supply chain binesses. He currently serves on the board of directors of Adolfson & Peterson Construction Company and Quanta Services st, a utility construction company and subsidiary of Quanta Services. He previoly served on the board of directors of Regions Hospital, a hospital based in St. Paul, Minnesota, providing specialty care across the Twin Cities and stern Wisconsin.
高管简历
中英对照 | 中文 | 英文- Crystal D. Lail
Crystal D. Lail，担任副总裁兼总会计师（2015年10月以来）、前任助理总会计师（2008年2月以来）、SEC报告经理。加入NorthWestern公司之前，她曾担任KPMG LLP的审计师。
Crystal D. Lail, Vice President and Chief Financial Officer since February 2021; formerly Vice President and Chief Accounting Officer since April 2020; and formerly Vice President and Controller since October 2015.- Crystal D. Lail，担任副总裁兼总会计师（2015年10月以来）、前任助理总会计师（2008年2月以来）、SEC报告经理。加入NorthWestern公司之前，她曾担任KPMG LLP的审计师。
- Crystal D. Lail, Vice President and Chief Financial Officer since February 2021; formerly Vice President and Chief Accounting Officer since April 2020; and formerly Vice President and Controller since October 2015.
- Shannon M. Heim
Shannon M. Heim，自2023年10月2日起担任Northwestern Energy Group，Inc.副总裁兼总法律顾问和联邦政府事务，自2024年1月1日起担任Northwestern Energy Public Service Corporation，自2023年1月起担任Northwestern Corporation；自2020年6月起担任Northwestern Corporation董事、监管公司法律顾问；2017年至2020年曾担任Moss & Barnett，P.A.律师事务所的股权股东。
Shannon M. Heim,Vice President - General Counsel and Federal Government Affairs of NorthWestern Energy Group, Inc., since October 2, 2023, and of NorthWestern Energy Public Service Corporation since January 1, 2024, and of NorthWestern Corporation since January 2023; formerly Director, Regulatory Corporate Counsel of NorthWestern Corporation since June 2020; and formerly Equity Shareholder at the law firm of Moss & Barnett, P.A. from 2017 to 2020.- Shannon M. Heim，自2023年10月2日起担任Northwestern Energy Group，Inc.副总裁兼总法律顾问和联邦政府事务，自2024年1月1日起担任Northwestern Energy Public Service Corporation，自2023年1月起担任Northwestern Corporation；自2020年6月起担任Northwestern Corporation董事、监管公司法律顾问；2017年至2020年曾担任Moss & Barnett，P.A.律师事务所的股权股东。
- Shannon M. Heim,Vice President - General Counsel and Federal Government Affairs of NorthWestern Energy Group, Inc., since October 2, 2023, and of NorthWestern Energy Public Service Corporation since January 1, 2024, and of NorthWestern Corporation since January 2023; formerly Director, Regulatory Corporate Counsel of NorthWestern Corporation since June 2020; and formerly Equity Shareholder at the law firm of Moss & Barnett, P.A. from 2017 to 2020.
- Bleau J. Lafave
Bleau J. Lafave，自2023年6月起担任Northwestern Corporation的资产管理和业务发展副总裁，自2024年1月1日起担任Northwestern Energy Public Service Corporation的副总裁；自2003年起担任Northwestern Corporation的长期资源总监。
Bleau J. Lafave,Vice President - Asset Management & Business Development of NorthWestern Corporation since June 2023 and of NorthWestern Energy Public Service Corporation since January 1, 2024; formerly Director of Long-Term Resources of NorthWestern Corporation since 2003.- Bleau J. Lafave，自2023年6月起担任Northwestern Corporation的资产管理和业务发展副总裁，自2024年1月1日起担任Northwestern Energy Public Service Corporation的副总裁；自2003年起担任Northwestern Corporation的长期资源总监。
- Bleau J. Lafave,Vice President - Asset Management & Business Development of NorthWestern Corporation since June 2023 and of NorthWestern Energy Public Service Corporation since January 1, 2024; formerly Director of Long-Term Resources of NorthWestern Corporation since 2003.
- Jason C. Merkel
Jason C. Merkel，副总裁-自2022年9月起担任Northwestern Corporation的分销，自2024年1月1日起担任Northwestern Energy Public Service Corporation的分销；曾任总经理-自2007年起担任Northwestern Corporation的运营和建设。
Jason C. Merkel,Vice President - Distribution of NorthWestern Corporation since September 2022 and of NorthWestern Energy Public Service Corporation since January 1, 2024; formerly General Manager - Operations and Construction of NorthWestern Corporation since 2007.- Jason C. Merkel，副总裁-自2022年9月起担任Northwestern Corporation的分销，自2024年1月1日起担任Northwestern Energy Public Service Corporation的分销；曾任总经理-自2007年起担任Northwestern Corporation的运营和建设。
- Jason C. Merkel,Vice President - Distribution of NorthWestern Corporation since September 2022 and of NorthWestern Energy Public Service Corporation since January 1, 2024; formerly General Manager - Operations and Construction of NorthWestern Corporation since 2007.
- Jeffrey B. Berzina
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Brian B. Bird
Brian B. Bird，从2003年12月起，他担任副总裁和首席财务官。加入NorthWestern之前从2002至2003年，他担任芝加哥发电设备开发公司Insight Energy, Inc.的首席财务官和主管。从1997至2002年，他担任明尼阿波利斯NRG Energy, Inc.的副总裁和财务主管。他目前是NorthWestern其中一个子公司的董事会成员。
Brian B. Bird is a member of the Board of Directors of Energy Insurance Mutual Limited (since January 2023), a provider of insurance and risk management services to utilities and the energy services indtry. He also shares his leadership and financial experience as a member of the Board of Directors for the Edison Electric Institute, the American Gas Association, Feeding South Dakota and North Central Electric Association (Past President). He also has served on the Sioux Empire United Way (2021 Campaign Chair), University of Idaho Utility Executive Cse, and the Federal Reserve Board 9th District Advisory Council.- Brian B. Bird，从2003年12月起，他担任副总裁和首席财务官。加入NorthWestern之前从2002至2003年，他担任芝加哥发电设备开发公司Insight Energy, Inc.的首席财务官和主管。从1997至2002年，他担任明尼阿波利斯NRG Energy, Inc.的副总裁和财务主管。他目前是NorthWestern其中一个子公司的董事会成员。
- Brian B. Bird is a member of the Board of Directors of Energy Insurance Mutual Limited (since January 2023), a provider of insurance and risk management services to utilities and the energy services indtry. He also shares his leadership and financial experience as a member of the Board of Directors for the Edison Electric Institute, the American Gas Association, Feeding South Dakota and North Central Electric Association (Past President). He also has served on the Sioux Empire United Way (2021 Campaign Chair), University of Idaho Utility Executive Cse, and the Federal Reserve Board 9th District Advisory Council.
- Michael R. Cashell
Michael R. Cashell，从2011年5月起，担任传播副总裁； 从2007年11月起，担任首席传播官； 从2003年起，担任传播营销与商业规划董事。他目前是NorthWestern一家子公司的董事会成员。
Michael R. Cashell, Vice President - Transmission since May 2011. Mr. Cashell serves on the board of directors of a NorthWestern subsidiary.- Michael R. Cashell，从2011年5月起，担任传播副总裁； 从2007年11月起，担任首席传播官； 从2003年起，担任传播营销与商业规划董事。他目前是NorthWestern一家子公司的董事会成员。
- Michael R. Cashell, Vice President - Transmission since May 2011. Mr. Cashell serves on the board of directors of a NorthWestern subsidiary.
- Bobbi L. Schroeppel
Bobbi L. Schroeppel， 从2009年5月起，他担任客户关怀、通信与人力资源副总裁，从2005年9月起，担任客户关怀与通信副总裁，从2002年6月起，担任客户关怀副总裁，从2001年8月起，担任员工活动于公司战略董事并从2000年6月起，担任公司战略董事。
Bobbi L. Schroeppel, Vice President - Customer Care, Communications and Human Resources since May 2009.- Bobbi L. Schroeppel， 从2009年5月起，他担任客户关怀、通信与人力资源副总裁，从2005年9月起，担任客户关怀与通信副总裁，从2002年6月起，担任客户关怀副总裁，从2001年8月起，担任员工活动于公司战略董事并从2000年6月起，担任公司战略董事。
- Bobbi L. Schroeppel, Vice President - Customer Care, Communications and Human Resources since May 2009.