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 |
|---|---|---|---|---|---|---|
| John L. Stauch | -- | President and Director and Chief Executive Officer | 61 | 1137.43万美元 | 147.23 | 2026-11-01 |
| Melissa Barra | 女 | Independent Director | 54 | 34.51万美元 | 0.57 | 2026-11-01 |
| Theodore L. Harris | 男 | Independent Director | 61 | 35.38万美元 | 1.53 | 2026-11-01 |
| Michael T. Speetzen | 男 | Independent Director | 56 | 37.65万美元 | 0.83 | 2026-11-01 |
| Mona Abutaleb Stephenson | 女 | Independent Director | 63 | 38.55万美元 | 1.46 | 2026-11-01 |
| Gregory E. Knight | 男 | Independent Director | 58 | 34.57万美元 | 0.85 | 2026-11-01 |
| Louis V. Pinkham | -- | Independent Director | -- | 未披露 | 未持股 | 2026-11-01 |
| T. Michael Glenn | 男 | Chair of the Board and Independent Director | 70 | 47.28万美元 | 4.14 | 2026-11-01 |
| Tracey C. Doi | 女 | Independent Director | 65 | 33.68万美元 | 0.36 | 2026-11-01 |
| Billie I. Williamson | 女 | Independent Director | 73 | 37.19万美元 | 2.19 | 2026-11-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John L. Stauch | -- | President and Director and Chief Executive Officer | 61 | 1137.43万美元 | 147.23 | 2026-11-01 |
| Adrian C. Chiu | 男 | Executive Vice President and President of the Water Solutions reportable segment | 47 | 243.06万美元 | 10.85 | 2026-11-01 |
| De Mon L. Wiggins | -- | Executive Vice President and President, Flow, Water Solutions and Pool | 51 | 263.25万美元 | 6.88 | 2026-11-01 |
| Tanya L. Hooper | 女 | Executive Vice President and Chief Human Resources Officer | 53 | 286.69万美元 | 未持股 | 2026-11-01 |
| Jennifer M. Hensley | 女 | Chief Accounting Officer and Controller and Senior Vice President | 47 | 未披露 | 未持股 | 2026-11-01 |
| Lance T. Bonner | -- | Secretary and General Counsel and Executive Vice President | 37 | 未披露 | 未持股 | 2026-11-01 |
| Robert W. Hau | 男 | Executive Vice President and Chief Financial Officer | 60 | 未披露 | 未持股 | 2026-11-01 |
| Robert W. Hau | 男 | Executive Vice President and Chief Financial Officer | 60 | 未披露 | 未持股 | 2026-11-01 |
董事简历
中英对照 | 中文 | 英文- John L. Stauch
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John L. Stauch，从2018年至今，担任Pentair plc的总裁兼首席执行官，此前曾担任Pentair的首席财务官（2007年至2018年），Honeywell International Inc.的自动化和控制系统部门的首席财务官（2005年至2007年），PerkinElmer Optoelectronics的首席财务官兼信息技术总监，以及Honeywell及其前身的各种执行，投资者关系和管理财务职位。从1994年到2005年担任AlliedSignal Inc.的董事；从2016年到现在担任Deluxe Corporation的董事，目前担任审计和财务委员会主席以及薪酬和人才委员会成员。
John L. Stauch President and Chief Executive Officer since 2018; Executive Vice President and Chief Financial Officer 2007 – 2018; Chief Financial Officer of the Automation and Control Systems unit of Honeyll International Inc. 2005 – 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeyll International Inc. 2004 – 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeyll International Inc. 2002 – 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 – 2002. - John L. Stauch，从2018年至今，担任Pentair plc的总裁兼首席执行官，此前曾担任Pentair的首席财务官（2007年至2018年），Honeywell International Inc.的自动化和控制系统部门的首席财务官（2005年至2007年），PerkinElmer Optoelectronics的首席财务官兼信息技术总监，以及Honeywell及其前身的各种执行，投资者关系和管理财务职位。从1994年到2005年担任AlliedSignal Inc.的董事；从2016年到现在担任Deluxe Corporation的董事，目前担任审计和财务委员会主席以及薪酬和人才委员会成员。
- John L. Stauch President and Chief Executive Officer since 2018; Executive Vice President and Chief Financial Officer 2007 – 2018; Chief Financial Officer of the Automation and Control Systems unit of Honeyll International Inc. 2005 – 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeyll International Inc. 2004 – 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeyll International Inc. 2002 – 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 – 2002.
- Melissa Barra
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Melissa Barra，自2020年至今，担任Sleep Number Corporation（智能睡眠技术提供商）的执行副总裁、首席销售和服务官；2013年至2015年，担任战略和消费者洞察副总裁；2015年至2019年，担任高级副总裁、首席战略和客户关系官；自2013年加入Sleep Number以来，担任高级副总裁、首席销售、服务和战略官；2005年至2012年，在Best Buy Co., Inc.（一家跨国消费电子零售商）担任企业发展和财务职务；在Grupo Futuro、Citibank和GE Capital担任战略领导和企业财务职务。
Melissa Barra serves as Executive Vice President and Chief Product and Enterprise Strategy Officer. Ms. Barra oversees the Company's product portfolio, from development through distribution and is responsible for streamlining research and development efforts and ensuring that products, partnerships and distribution continue to evolve in ways that meet the needs of today's ctomers. From June 2019 to April 2025, Barra served as Executive Vice President, Chief Sales and Services Officer, where she led the company's ctomer focused strategy and the organization's sales, real estate, field services, ctomer relationships, and corporate technology teams. Barra joined Sleep Number in 2013 as Vice President, Consumer Insights and Strategy.Prior to joining Sleep Number in February 2013, Ms. Barra held leadership positions in the U.S. and internationally in process reengineering, finance, strategic alliances and corporate development for Best Buy, Grupo Futuro S.A., Citibank and GE Capital. Ms. Barra has served on the board of directors of Pentair PLC (NYSE: PNR) since December 2021. - Melissa Barra，自2020年至今，担任Sleep Number Corporation（智能睡眠技术提供商）的执行副总裁、首席销售和服务官；2013年至2015年，担任战略和消费者洞察副总裁；2015年至2019年，担任高级副总裁、首席战略和客户关系官；自2013年加入Sleep Number以来，担任高级副总裁、首席销售、服务和战略官；2005年至2012年，在Best Buy Co., Inc.（一家跨国消费电子零售商）担任企业发展和财务职务；在Grupo Futuro、Citibank和GE Capital担任战略领导和企业财务职务。
- Melissa Barra serves as Executive Vice President and Chief Product and Enterprise Strategy Officer. Ms. Barra oversees the Company's product portfolio, from development through distribution and is responsible for streamlining research and development efforts and ensuring that products, partnerships and distribution continue to evolve in ways that meet the needs of today's ctomers. From June 2019 to April 2025, Barra served as Executive Vice President, Chief Sales and Services Officer, where she led the company's ctomer focused strategy and the organization's sales, real estate, field services, ctomer relationships, and corporate technology teams. Barra joined Sleep Number in 2013 as Vice President, Consumer Insights and Strategy.Prior to joining Sleep Number in February 2013, Ms. Barra held leadership positions in the U.S. and internationally in process reengineering, finance, strategic alliances and corporate development for Best Buy, Grupo Futuro S.A., Citibank and GE Capital. Ms. Barra has served on the board of directors of Pentair PLC (NYSE: PNR) since December 2021.
- Theodore L. Harris
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Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
Theodore L. Harris,Chief Exective Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business. - Theodore L. Harris，自2015年以来，Harris，先生一直担任Balchem公司的首席执行官和董事，Balchem为食品、营养、饲料、制药、医疗灭菌和工业行业提供特种性能配料和产品。自2017年以来，Harris先生一直担任Balchem公司董事会主席。在加入Balchem之前，Harris先生曾在Ashland，Inc.工作了11年，Ashland，Inc.是一家全球性特种化学品供应商，涉及广泛的市场和应用领域，包括建筑涂料、粘合剂、汽车、建筑、能源、食品和饮料、个人护理以及制药。Harris先生曾在Ashland公司担任各种高级管理职务，最近一次是在2014年至2015年担任业绩材料公司高级副总裁兼总裁。在担任这一职务之前，Harris先生从2011年至2014年担任性能材料和亚什兰供应链高级副总裁兼总裁，在此之前担任性能材料和亚什兰供应链副总裁兼总裁。1993年至2004年期间，Harris先生曾在全球作物保护产品供应商FMC Corporation公司担任多个高级职务，最后一次担任食品配料业务总经理。
- Theodore L. Harris,Chief Exective Officer and member of the board of directors of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, from 2015 to present, and Chairman of Balchem's board of directors, from 2017 to present;11 years of various senior management positions at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, such as architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015;Senior Vice President and President, Performance Materials & Ashland Supply Chain from 2011 to 2014, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain;Variety of senior level roles for FMC Corporation, a global provider of crop-protection products, from 1993 to 2004, including General Manager of the Food Ingredients Business.
- Michael T. Speetzen
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Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in August 2015 as Executive Vice President and Chief Financial Officer. - Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
- Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in August 2015 as Executive Vice President and Chief Financial Officer.
- Mona Abutaleb Stephenson
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Mona Abutaleb Stephenson自2019年以来一直担任医疗行业技术解决方案提供商Medical Technology Solutions，LLC的首席执行官。2013年至2018年，Abutaleb女士是IT外包/管理服务和云服务提供商Mindshift Technologies，Inc.的首席执行官。2006年至2013年，Abutaleb女士担任Mindshift总裁兼首席运营官。2012年，MindShift被Best Buy Co., Inc.收购，随后在2014年被Ricoh Company, Ltd.收购，Ricoh Company, Ltd.是一家领先的文档管理解决方案、IT服务、打印、数码相机和工业系统提供商。Abutaleb女士还在2015年至2017年期间担任Ricoh USA高级副总裁，并在2017年至2018年期间担任Ricoh Global Services执行副总裁。
Mona Abutaleb Stephenson is the Chief Executive Officer of Medical Technology Solutions, LLC, a provider of technology solutions for the healthcare industry, a position she has held since December 2019. From 2013 to 2018, Ms. Abutaleb was the Chief Executive Officer of mindSHIFT Technologies, Inc., an IT outscing/managed services and cloud services provider, which was acquired by Ricoh Company, Ltd. in 2014. From 2006 to 2013, Ms. Abutaleb served as President and Chief Operating Officer of mindSHIFT. Ms. Abutaleb also served as Senior Vice President of Ricoh A from 2015 to 2017 and as Executive Vice President of Ricoh Global Services from 2017 to 2018. Ms. Abutaleb served as a director of Sandy Spring Bancorp, Inc. ("Sandy Spring") from 2015 until it merged with and into the Company on April 1, 2025. Ms. Abutaleb is also on the board of directors of Pentair plc (NYSE: PNR). - Mona Abutaleb Stephenson自2019年以来一直担任医疗行业技术解决方案提供商Medical Technology Solutions，LLC的首席执行官。2013年至2018年，Abutaleb女士是IT外包/管理服务和云服务提供商Mindshift Technologies，Inc.的首席执行官。2006年至2013年，Abutaleb女士担任Mindshift总裁兼首席运营官。2012年，MindShift被Best Buy Co., Inc.收购，随后在2014年被Ricoh Company, Ltd.收购，Ricoh Company, Ltd.是一家领先的文档管理解决方案、IT服务、打印、数码相机和工业系统提供商。Abutaleb女士还在2015年至2017年期间担任Ricoh USA高级副总裁，并在2017年至2018年期间担任Ricoh Global Services执行副总裁。
- Mona Abutaleb Stephenson is the Chief Executive Officer of Medical Technology Solutions, LLC, a provider of technology solutions for the healthcare industry, a position she has held since December 2019. From 2013 to 2018, Ms. Abutaleb was the Chief Executive Officer of mindSHIFT Technologies, Inc., an IT outscing/managed services and cloud services provider, which was acquired by Ricoh Company, Ltd. in 2014. From 2006 to 2013, Ms. Abutaleb served as President and Chief Operating Officer of mindSHIFT. Ms. Abutaleb also served as Senior Vice President of Ricoh A from 2015 to 2017 and as Executive Vice President of Ricoh Global Services from 2017 to 2018. Ms. Abutaleb served as a director of Sandy Spring Bancorp, Inc. ("Sandy Spring") from 2015 until it merged with and into the Company on April 1, 2025. Ms. Abutaleb is also on the board of directors of Pentair plc (NYSE: PNR).
- Gregory E. Knight
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Gregory E. Knight担任能源输送公司CenterPoint Energy, Inc.的客户转型和业务服务执行副总裁。他曾于2019年至2020年8月担任能源输送公司National Grid US的美国能源和公用事业首席客户官。Knight先生曾于2014年至2019年在CenterPoint Energy, Inc.担任公用事业和商业业务高级副总裁兼首席客户官，并于2009年至2014年担任客户服务部副总裁。Knight先生此前还曾于2004年至2009年在Ricoh Americas担任管理职务，2001年至2004年在Reliant Retail Energy公司担任管理职务，2000年至2001年在Allen Knight Inc.担任管理职务，1992年至2000年在Verizon担任管理职务。
Gregory E. Knight,Senior Advisor, Digital Transformation at Boston Consulting Group, Inc., a global consulting firm, from 2023 to present;Member of the board of directors at Fortis, Inc. from January 2025 to present;Executive Vice President, Customer Transformation and Business Services of CenterPoint Energy, Inc., an energy delivery company, from 2020 to 2023;Chief Customer Officer, US Energy and Utilities, of National Grid US, an energy delivery company, from 2019 to 2020;Senior Vice President and Chief Customer Officer, Utility and Commercial Businesses, from 2014 to 2019 and Division Vice President, Customer Services, from 2009 to 2014, at CenterPoint Energy;Various management positions at Ricoh Americas Corporation, from 2004 to 2009, Reliant retail energy, from 2001 to 2004, Allen Knight Inc., from 2000 to 2001, and Verizon, from 1992 to 2000. - Gregory E. Knight担任能源输送公司CenterPoint Energy, Inc.的客户转型和业务服务执行副总裁。他曾于2019年至2020年8月担任能源输送公司National Grid US的美国能源和公用事业首席客户官。Knight先生曾于2014年至2019年在CenterPoint Energy, Inc.担任公用事业和商业业务高级副总裁兼首席客户官，并于2009年至2014年担任客户服务部副总裁。Knight先生此前还曾于2004年至2009年在Ricoh Americas担任管理职务，2001年至2004年在Reliant Retail Energy公司担任管理职务，2000年至2001年在Allen Knight Inc.担任管理职务，1992年至2000年在Verizon担任管理职务。
- Gregory E. Knight,Senior Advisor, Digital Transformation at Boston Consulting Group, Inc., a global consulting firm, from 2023 to present;Member of the board of directors at Fortis, Inc. from January 2025 to present;Executive Vice President, Customer Transformation and Business Services of CenterPoint Energy, Inc., an energy delivery company, from 2020 to 2023;Chief Customer Officer, US Energy and Utilities, of National Grid US, an energy delivery company, from 2019 to 2020;Senior Vice President and Chief Customer Officer, Utility and Commercial Businesses, from 2014 to 2019 and Division Vice President, Customer Services, from 2009 to 2014, at CenterPoint Energy;Various management positions at Ricoh Americas Corporation, from 2004 to 2009, Reliant retail energy, from 2001 to 2004, Allen Knight Inc., from 2000 to 2001, and Verizon, from 1992 to 2000.
- Louis V. Pinkham
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- T. Michael Glenn
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T. Michael Glenn自1998年起任FedEx执行副总裁，负责市场开发和企业沟通；从1994年6月到1998年1月，任FedEx Express高级副总裁，负责市场营销、客户服务及企业沟通；从1993年12月到1994年6月，任FedEx Express高级副总裁，负责市场营销和企业沟通；从1993年6月到1993年12月，任FedEx Express公司高级副总裁，负责全球市场目录编入服务和企业沟通；从1992年9月到1993年6月，任FedEx Express公司高级副总裁，负责目录编入和邮件回复；从1985年8月到1992年9月，任FedEx Express副总裁，负责市场营销；从1981年到1985年，任FedEx Express销售和市场营销不同管理职务及高级销售专员。Glenn先生现任Pentair, Inc.董事，该公司是一家多元化工业制造公司，主营水行业和技术产品业务，他也是Level 3 Communications, Inc.董事，该公司是一家全球性通信服务公司。
T. Michael Glenn,FedEx Corp., a publicly traded multinational company specializing in transportation, e-commerce, and business services (1981 to 2016):President and Chief Executive Officer of FedEx Corporate Services and a member of its five-person Executive Committee responsible for developing and implementing strategic business activities,Executive Vice President of Market Development and Corporate Communications,Senior Vice President, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express. - T. Michael Glenn自1998年起任FedEx执行副总裁，负责市场开发和企业沟通；从1994年6月到1998年1月，任FedEx Express高级副总裁，负责市场营销、客户服务及企业沟通；从1993年12月到1994年6月，任FedEx Express高级副总裁，负责市场营销和企业沟通；从1993年6月到1993年12月，任FedEx Express公司高级副总裁，负责全球市场目录编入服务和企业沟通；从1992年9月到1993年6月，任FedEx Express公司高级副总裁，负责目录编入和邮件回复；从1985年8月到1992年9月，任FedEx Express副总裁，负责市场营销；从1981年到1985年，任FedEx Express销售和市场营销不同管理职务及高级销售专员。Glenn先生现任Pentair, Inc.董事，该公司是一家多元化工业制造公司，主营水行业和技术产品业务，他也是Level 3 Communications, Inc.董事，该公司是一家全球性通信服务公司。
- T. Michael Glenn,FedEx Corp., a publicly traded multinational company specializing in transportation, e-commerce, and business services (1981 to 2016):President and Chief Executive Officer of FedEx Corporate Services and a member of its five-person Executive Committee responsible for developing and implementing strategic business activities,Executive Vice President of Market Development and Corporate Communications,Senior Vice President, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express.
- Tracey C. Doi
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Tracey C. Doi，2011年8月起担任董事长。2003年起，她担任Toyota Motor Sales, U.S.A., Inc.（一家汽车公司，为丰田、雷克萨斯和后裔汽车的美国售营销和分销部门）副总裁和首席财务官。Doi女士主要负责公司财务、税务、海关、财政、会计、采购、行政服务。她Toyota Motor Sales审计委员会、风险委员会和福利委员会任职，同时也是几家Toyota Motor Sales替公司的董事长或负责人。她于2000年进入Toyota，担任副总裁和企业控制官，2003年晋升为首席财务官。此前，她在AT&T Wireless（一家无线通信公司）、 L.A.Cellular Telephone Company（一家无线通信公司）和L.A.Gear, Inc.（鞋业公司）担任财务管理职位。1983年，她获得UCLA商业经济学学士学位，是一位未在职的注册会计师。她现在是 Federal Reserve Bank of San Francisco经济顾问委员会成员、the Food Allergy Research & Education （FARE）董事会成员、the Japanese American National Museum理事会成员以及US-Japan Council董事会成员。
Tracey C. Doi retired as Chief Financial Officer and Group Vice President of Toyota Motor North America, Inc. in 2022, after serving nearly twenty years as Chief Financial Officer. Ms. Doi joined Toyota in 2000 as Vice President, Corporate Controller and her responsibilities continued to expand upon her elevation to Chief Financial Officer in 2003. She currently serves on the board of Pentair plc and as an independent trustee of SunAmerica Series Trust and Season Series Trust. Ms. Doi served on the board of City National Bank, a Royal Bank of Canada Company, from 2016 to 2021, and on the Federal Reserve Bank of San Francisco Economic Advisory Council from 2009 to 2016. - Tracey C. Doi，2011年8月起担任董事长。2003年起，她担任Toyota Motor Sales, U.S.A., Inc.（一家汽车公司，为丰田、雷克萨斯和后裔汽车的美国售营销和分销部门）副总裁和首席财务官。Doi女士主要负责公司财务、税务、海关、财政、会计、采购、行政服务。她Toyota Motor Sales审计委员会、风险委员会和福利委员会任职，同时也是几家Toyota Motor Sales替公司的董事长或负责人。她于2000年进入Toyota，担任副总裁和企业控制官，2003年晋升为首席财务官。此前，她在AT&T Wireless（一家无线通信公司）、 L.A.Cellular Telephone Company（一家无线通信公司）和L.A.Gear, Inc.（鞋业公司）担任财务管理职位。1983年，她获得UCLA商业经济学学士学位，是一位未在职的注册会计师。她现在是 Federal Reserve Bank of San Francisco经济顾问委员会成员、the Food Allergy Research & Education （FARE）董事会成员、the Japanese American National Museum理事会成员以及US-Japan Council董事会成员。
- Tracey C. Doi retired as Chief Financial Officer and Group Vice President of Toyota Motor North America, Inc. in 2022, after serving nearly twenty years as Chief Financial Officer. Ms. Doi joined Toyota in 2000 as Vice President, Corporate Controller and her responsibilities continued to expand upon her elevation to Chief Financial Officer in 2003. She currently serves on the board of Pentair plc and as an independent trustee of SunAmerica Series Trust and Season Series Trust. Ms. Doi served on the board of City National Bank, a Royal Bank of Canada Company, from 2016 to 2021, and on the Federal Reserve Bank of San Francisco Economic Advisory Council from 2009 to 2016.
- Billie I. Williamson
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Billie I. Williamson，担任滨特尔公司治理委员会主席。Williamson女士作为安永会计师事务所的雇员和合伙人，拥有超过三十年的上市公司审计经验。从1998年到2011年，Williamson女士担任安永会计师事务所高级鉴证合伙人。Williamson女士还是安永美洲包容性官员、美洲执行委员会成员，委员会是安永处理战略和运营事务的董事会，也是安永美国执行委员会成员，负责合伙事务。
Billie I. Williamson,Over 32 years of experience auditing public companies as an employee and partner of Ernst & Young LLP, from 1974 to 1993 and 1998 to 2011;Member of the board of directors of Cricut Inc. from 2021 to present;Member of the board of directors of Cushman & Wakefield from 2018 to present;Senior Assurance Partner at Ernst & Young from 1998 to 2011;Senior Vice President, Finance and Corporate Controller at Marriott International, Inc. from 1996 to 1998;Chief Financial Officer at AMX Corporation from 1993 to 1996;Served as Ernst & Young's Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the board of directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm;Member of the boards of directors of Kraton Corporation from 2018 to 2022, XL Group Ltd., in 2018, CSRA Inc., from 2015 to 2018, Janus Capital Group Inc., from 2015 to 2017, Exelis Inc., from 2012 to 2015, and Annie's Inc., from 2012 to 2014. - Billie I. Williamson，担任滨特尔公司治理委员会主席。Williamson女士作为安永会计师事务所的雇员和合伙人，拥有超过三十年的上市公司审计经验。从1998年到2011年，Williamson女士担任安永会计师事务所高级鉴证合伙人。Williamson女士还是安永美洲包容性官员、美洲执行委员会成员，委员会是安永处理战略和运营事务的董事会，也是安永美国执行委员会成员，负责合伙事务。
- Billie I. Williamson,Over 32 years of experience auditing public companies as an employee and partner of Ernst & Young LLP, from 1974 to 1993 and 1998 to 2011;Member of the board of directors of Cricut Inc. from 2021 to present;Member of the board of directors of Cushman & Wakefield from 2018 to present;Senior Assurance Partner at Ernst & Young from 1998 to 2011;Senior Vice President, Finance and Corporate Controller at Marriott International, Inc. from 1996 to 1998;Chief Financial Officer at AMX Corporation from 1993 to 1996;Served as Ernst & Young's Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the board of directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm;Member of the boards of directors of Kraton Corporation from 2018 to 2022, XL Group Ltd., in 2018, CSRA Inc., from 2015 to 2018, Janus Capital Group Inc., from 2015 to 2017, Exelis Inc., from 2012 to 2015, and Annie's Inc., from 2012 to 2014.
高管简历
中英对照 | 中文 | 英文- John L. Stauch
John L. Stauch，从2018年至今，担任Pentair plc的总裁兼首席执行官，此前曾担任Pentair的首席财务官（2007年至2018年），Honeywell International Inc.的自动化和控制系统部门的首席财务官（2005年至2007年），PerkinElmer Optoelectronics的首席财务官兼信息技术总监，以及Honeywell及其前身的各种执行，投资者关系和管理财务职位。从1994年到2005年担任AlliedSignal Inc.的董事；从2016年到现在担任Deluxe Corporation的董事，目前担任审计和财务委员会主席以及薪酬和人才委员会成员。
John L. Stauch President and Chief Executive Officer since 2018; Executive Vice President and Chief Financial Officer 2007 – 2018; Chief Financial Officer of the Automation and Control Systems unit of Honeyll International Inc. 2005 – 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeyll International Inc. 2004 – 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeyll International Inc. 2002 – 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 – 2002.- John L. Stauch，从2018年至今，担任Pentair plc的总裁兼首席执行官，此前曾担任Pentair的首席财务官（2007年至2018年），Honeywell International Inc.的自动化和控制系统部门的首席财务官（2005年至2007年），PerkinElmer Optoelectronics的首席财务官兼信息技术总监，以及Honeywell及其前身的各种执行，投资者关系和管理财务职位。从1994年到2005年担任AlliedSignal Inc.的董事；从2016年到现在担任Deluxe Corporation的董事，目前担任审计和财务委员会主席以及薪酬和人才委员会成员。
- John L. Stauch President and Chief Executive Officer since 2018; Executive Vice President and Chief Financial Officer 2007 – 2018; Chief Financial Officer of the Automation and Control Systems unit of Honeyll International Inc. 2005 – 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeyll International Inc. 2004 – 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeyll International Inc. 2002 – 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 – 2002.
- Adrian C. Chiu
Adrian C. Chiu，执行副总裁，首席人力资源官和首席转换官自2021；总报酬和人力资源信息系统副总裁2018—2021；2017-2018年，负责分离nVent plc Pentair前电气业务的副总裁兼项目管理办公室负责人；2016-2018年人力资源技术、运营和股权薪酬副总裁；2011-2016年人力资源技术和服务高级总监；2000年至2011年，IBM全球商业服务部担任各种咨询职位，职责越来越重。
Adrian C. Chiu Executive Vice President and President of the Water Solutions reportable segment since 2023; Executive Vice President, Chief Human Resources Officer and Chief Transformation Officer 2021 – 2022; Vice President of Total Rewards and Human Resources Information Systems 2018 – 2021; Vice President and Project Management Office Leader for the separation of nVent plc (Pentair's former electrical biness) 2017 – 2018; Vice President of Human Resources Technology, Operations, and Equity Compensation 2016 – 2018; Senior Director of Human Resources Technology and Services 2011 – 2016; Vario consulting positions of increasing responsibility at IBM Global Biness Services 2000 – 2011.- Adrian C. Chiu，执行副总裁，首席人力资源官和首席转换官自2021；总报酬和人力资源信息系统副总裁2018—2021；2017-2018年，负责分离nVent plc Pentair前电气业务的副总裁兼项目管理办公室负责人；2016-2018年人力资源技术、运营和股权薪酬副总裁；2011-2016年人力资源技术和服务高级总监；2000年至2011年，IBM全球商业服务部担任各种咨询职位，职责越来越重。
- Adrian C. Chiu Executive Vice President and President of the Water Solutions reportable segment since 2023; Executive Vice President, Chief Human Resources Officer and Chief Transformation Officer 2021 – 2022; Vice President of Total Rewards and Human Resources Information Systems 2018 – 2021; Vice President and Project Management Office Leader for the separation of nVent plc (Pentair's former electrical biness) 2017 – 2018; Vice President of Human Resources Technology, Operations, and Equity Compensation 2016 – 2018; Senior Director of Human Resources Technology and Services 2011 – 2016; Vario consulting positions of increasing responsibility at IBM Global Biness Services 2000 – 2011.
- De Mon L. Wiggins
De Mon L. Wiggins，自2023年起担任流量可报告部门执行副总裁兼总裁；滨特尔 2021 – 2022年度池业务集团总裁；滨特尔 2017 – 2021年度池业务副总裁；滨特尔的Fluid Motion平台2016 – 2017年度副总裁兼战略业务部门负责人；滨特尔 2010 – 2016年度的其他各种业务领导职务。
De Mon L. Wiggins Executive Vice President and President of the Flow reportable segment since 2023; Group President of Pentair's Pool biness 2021 – 2022; Vice President of Pentair's Pool biness 2017 – 2021; Vice President and Strategic Biness Unit leader for Pentair's Fluid Motion platform 2016 – 2017; Vario other biness leadership positions of Pentair 2010 – 2016.- De Mon L. Wiggins，自2023年起担任流量可报告部门执行副总裁兼总裁；滨特尔 2021 – 2022年度池业务集团总裁；滨特尔 2017 – 2021年度池业务副总裁；滨特尔的Fluid Motion平台2016 – 2017年度副总裁兼战略业务部门负责人；滨特尔 2010 – 2016年度的其他各种业务领导职务。
- De Mon L. Wiggins Executive Vice President and President of the Flow reportable segment since 2023; Group President of Pentair's Pool biness 2021 – 2022; Vice President of Pentair's Pool biness 2017 – 2021; Vice President and Strategic Biness Unit leader for Pentair's Fluid Motion platform 2016 – 2017; Vario other biness leadership positions of Pentair 2010 – 2016.
- Tanya L. Hooper
Tanya L. Hooper，担任执行副总裁兼首席人力资源官，2023年1月1日生效。2021至2022年，Honeywell International Inc.全球人才和企业人力资源副总裁；2019年-2021年Collins航空航天公司副总裁兼首席人力资源官；2018–2019年Collins航空航天人才副总裁；2016–2018年Collins航空公司人力资源副总裁；2000年至2016年期间，壳牌公司的各种岗位职责不断增加。
Tanya L. Hooper,Executive Vice President and Chief Human Resources Officer since 2023; Vice President of Global Talent and Corporate Human Resources of Honeywell International Inc. 2021 – 2022; Vice President and Chief Human Resources Officer of Collins Aerospace 2019 – 2021; Vice President of Talent of Collins Aerospace 2018 – 2019; Vice President of Human Resources of Collins Aerospace 2016 – 2018; Various positions of increasing responsibility at Shell 2000 – 2016.- Tanya L. Hooper，担任执行副总裁兼首席人力资源官，2023年1月1日生效。2021至2022年，Honeywell International Inc.全球人才和企业人力资源副总裁；2019年-2021年Collins航空航天公司副总裁兼首席人力资源官；2018–2019年Collins航空航天人才副总裁；2016–2018年Collins航空公司人力资源副总裁；2000年至2016年期间，壳牌公司的各种岗位职责不断增加。
- Tanya L. Hooper,Executive Vice President and Chief Human Resources Officer since 2023; Vice President of Global Talent and Corporate Human Resources of Honeywell International Inc. 2021 – 2022; Vice President and Chief Human Resources Officer of Collins Aerospace 2019 – 2021; Vice President of Talent of Collins Aerospace 2018 – 2019; Vice President of Human Resources of Collins Aerospace 2016 – 2018; Various positions of increasing responsibility at Shell 2000 – 2016.
- Jennifer M. Hensley
Jennifer M. Hensley，自2021年起担任公司副总裁兼财务总监。在此之前，Hensley女士从2020年到2021年担任公司财务总监，从2012年到2020年担任各种其他业务领导职位。在加入公司之前，她于2006年至2012年担任KPMG LLP的审计实践高级经理，并于2000年至2006年在KPMG LLP的审计实践中担任各种职务。
Jennifer M. Hensley,has served as the Company's Vice President, Corporate Controller since 2021. Prior to that, Ms. Hensley served the Company as Corporate Controller from 2020 to 2021 and in various other business leadership positions from 2012 to 2020. Prior to joining the Company, Ms. Hensley was Senior Manager in the audit practice of KPMG LLP from 2006 to 2012 and held various positions in the audit practice of KPMG LLP from 2000 to 2006.- Jennifer M. Hensley，自2021年起担任公司副总裁兼财务总监。在此之前，Hensley女士从2020年到2021年担任公司财务总监，从2012年到2020年担任各种其他业务领导职位。在加入公司之前，她于2006年至2012年担任KPMG LLP的审计实践高级经理，并于2000年至2006年在KPMG LLP的审计实践中担任各种职务。
- Jennifer M. Hensley,has served as the Company's Vice President, Corporate Controller since 2021. Prior to that, Ms. Hensley served the Company as Corporate Controller from 2020 to 2021 and in various other business leadership positions from 2012 to 2020. Prior to joining the Company, Ms. Hensley was Senior Manager in the audit practice of KPMG LLP from 2006 to 2012 and held various positions in the audit practice of KPMG LLP from 2000 to 2006.
- Lance T. Bonner
Lance T. Bonner自2025年8月11日起担任执行副总裁、总法律顾问和秘书；Inspire Medical Systems, Inc.（一家医疗技术公司）2024 – 2025年的协理总法律顾问、公司和助理秘书；滨特尔 2020 – 2024年的并购和证券协理总法律顾问；Faegre Drinker Biddle & Reath的协理2017 – 2020年；Lindquist & Venum（现为Ballard Spahr）的协理2014 – 2017年；明尼苏达州上诉委员会的司法文员2013 – 2014年。
Lance T. Bonner Executive Vice President, General Counsel and Secretary since August 11, 2025; Associate General Counsel, Corporate and Assistant Secretary of Inspire Medical Systems, Inc. (a medical technology company) 2024 – 2025; Associate General Counsel, M&A and Securities of Pentair 2020 – 2024; Associate, Faegre Drinker Biddle & Reath 2017 – 2020; Associate, Lindquist & Vennum (now Ballard Spahr) 2014 – 2017; Judicial Clerk, Minnesota Ct of Appeals 2013 – 2014.- Lance T. Bonner自2025年8月11日起担任执行副总裁、总法律顾问和秘书；Inspire Medical Systems, Inc.（一家医疗技术公司）2024 – 2025年的协理总法律顾问、公司和助理秘书；滨特尔 2020 – 2024年的并购和证券协理总法律顾问；Faegre Drinker Biddle & Reath的协理2017 – 2020年；Lindquist & Venum（现为Ballard Spahr）的协理2014 – 2017年；明尼苏达州上诉委员会的司法文员2013 – 2014年。
- Lance T. Bonner Executive Vice President, General Counsel and Secretary since August 11, 2025; Associate General Counsel, Corporate and Assistant Secretary of Inspire Medical Systems, Inc. (a medical technology company) 2024 – 2025; Associate General Counsel, M&A and Securities of Pentair 2020 – 2024; Associate, Faegre Drinker Biddle & Reath 2017 – 2020; Associate, Lindquist & Vennum (now Ballard Spahr) 2014 – 2017; Judicial Clerk, Minnesota Ct of Appeals 2013 – 2014.
- Robert W. Hau
Robert W. Hau曾于2016年至2025年在全球支付和金融服务技术解决方案提供商费哲金融服务公司担任首席财务官，并于2025年至2026年3月31日担任特别顾问；全球技术和制造公司泰科电子 Ltd.担任执行副总裁兼首席财务官,2012年至2016年；供暖、空调、制冷市场产品和服务提供商Lennox International Inc.,2009年至2012年担任执行副总裁兼首席财务官；以及技术和制造公司霍尼韦尔，2006-2009年担任航天事业群副总裁兼首席财务官。
Robert W. Hau served Fiserv, Inc., a global provider of payments and financial services technology solutions, as Chief Financial Officer from 2016 to 2025 and Special Advisor from 2025 to March 31, 2026; TE Connectivity Ltd., a global technology and manufacturing company, as Executive Vice President and Chief Financial Officer from 2012 to 2016; Lennox International Inc., a provider of products and services in the heating, air conditioning, and refrigeration markets, as Executive Vice President and Chief Financial Officer from 2009 to 2012; and Honeywell International, Inc., a technology and manufacturing company, as Vice President and Chief Financial Officer for the aerospace business group from 2006 to 2009.- Robert W. Hau曾于2016年至2025年在全球支付和金融服务技术解决方案提供商费哲金融服务公司担任首席财务官，并于2025年至2026年3月31日担任特别顾问；全球技术和制造公司泰科电子 Ltd.担任执行副总裁兼首席财务官,2012年至2016年；供暖、空调、制冷市场产品和服务提供商Lennox International Inc.,2009年至2012年担任执行副总裁兼首席财务官；以及技术和制造公司霍尼韦尔，2006-2009年担任航天事业群副总裁兼首席财务官。
- Robert W. Hau served Fiserv, Inc., a global provider of payments and financial services technology solutions, as Chief Financial Officer from 2016 to 2025 and Special Advisor from 2025 to March 31, 2026; TE Connectivity Ltd., a global technology and manufacturing company, as Executive Vice President and Chief Financial Officer from 2012 to 2016; Lennox International Inc., a provider of products and services in the heating, air conditioning, and refrigeration markets, as Executive Vice President and Chief Financial Officer from 2009 to 2012; and Honeywell International, Inc., a technology and manufacturing company, as Vice President and Chief Financial Officer for the aerospace business group from 2006 to 2009.
- Robert W. Hau
Robert W. Hau，他一直担任首席财务官（2016年以来）。在加入Fiserv之前，他曾担任TE Connectivity Ltd.（一家全球技术和制造公司）的执行副总裁兼首席财务官（2012年至2016年）。从2009年到2012年，他担任Lennox International Inc.（供暖、空调和制冷市场的产品和服务提供商）的执行副总裁兼首席财务官；从2006年到2009年，他担任霍尼韦尔国际公司（一家技术和制造公司）航空航天业务集团的副总裁兼首席财务官。
Robert W. Hau,has served as Chief Financial Officer since 2016. Before joining Fiserv, Mr. Hau served as executive vice president and chief financial officer at TE Connectivity Ltd., a global technology and manufacturing company, from 2012 to 2016. From 2009 to 2012, he served as executive vice president and chief financial officer at Lennox International Inc., a provider of products and services in the heating, air conditioning, and refrigeration markets; and from 2006 to 2009, he served as vice president and chief financial officer for the aerospace business group of Honeywell International, Inc., a technology and manufacturing company.- Robert W. Hau，他一直担任首席财务官（2016年以来）。在加入Fiserv之前，他曾担任TE Connectivity Ltd.（一家全球技术和制造公司）的执行副总裁兼首席财务官（2012年至2016年）。从2009年到2012年，他担任Lennox International Inc.（供暖、空调和制冷市场的产品和服务提供商）的执行副总裁兼首席财务官；从2006年到2009年，他担任霍尼韦尔国际公司（一家技术和制造公司）航空航天业务集团的副总裁兼首席财务官。
- Robert W. Hau,has served as Chief Financial Officer since 2016. Before joining Fiserv, Mr. Hau served as executive vice president and chief financial officer at TE Connectivity Ltd., a global technology and manufacturing company, from 2012 to 2016. From 2009 to 2012, he served as executive vice president and chief financial officer at Lennox International Inc., a provider of products and services in the heating, air conditioning, and refrigeration markets; and from 2006 to 2009, he served as vice president and chief financial officer for the aerospace business group of Honeywell International, Inc., a technology and manufacturing company.