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 |
|---|---|---|---|---|---|---|
| Michael S. Hanley | 男 | Director | 64 | 13.56万美元 | 2.16 | 2020-01-16 |
| Gena C. Lovett | 女 | Director | 57 | 1.50万美元 | 未持股 | 2020-01-16 |
| Robert J. King, Jr. | 男 | Director | 64 | 12.45万美元 | 2.31 | 2020-01-16 |
| Jean Brunol | 男 | Director | 67 | 12.45万美元 | 0.92 | 2020-01-16 |
| Curtis E. Moll | 男 | Chairman of the Board, Director | 80 | 13.03万美元 | 812.70 | 2020-01-16 |
| Cloyd J. Abruzzo | 男 | Director | 69 | 12.90万美元 | 3.96 | 2020-01-16 |
| David J. Hessler | 男 | Director | 76 | 12.00万美元 | 10.18 | 2020-01-16 |
| Dieter Kaesgen | 男 | Director | 83 | 12.00万美元 | 797.41 | 2020-01-16 |
| Ramzi Hermiz | 男 | Director, President and Chief Executive Officer | 54 | 150.01万美元 | 34.78 | 2020-01-16 |
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 |
|---|---|---|---|---|---|---|
| Lillian Etzkorn | 女 | Senior Vice President and Chief Financial Officer | 55 | 67.94万美元 | 4.26 | 2020-01-16 |
| Scot Bowie | 男 | Vice President Corporate Controller and Principal Accounting Officer | 51 | 9.87万美元 | 未持股 | 2020-01-16 |
| Ramzi Hermiz | 男 | Director, President and Chief Executive Officer | 54 | 150.01万美元 | 34.78 | 2020-01-16 |
董事简历
中英对照 | 中文 | 英文- Michael S. Hanley
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Michael S. Hanley于2014年8月21日被董事会选为董事以接替John J. Tanis。Hanley先生最近从安永会计师事务所（Ernst and Young LLP，EY）退休，从2003年到2014年，他在该公司担任全球自动化主管在该职位上，Hanley先生负责制定该公司全球范围的汽车业发展战略和计划。在EY工作的37年职业生涯里，Hanley先生为多个全球性汽车客户提供过担保与顾问服务，包括车辆制造商、零部件供应商和售后服务制造商。他最后担任三家零部件供应商和两家车辆制造商的全球客户服务合伙人或高级顾问合伙人。
Michael S. Hanley,retired as a Partner from Ernst & Young LLP in 2014. He served as the firm's Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24 years as a Partner.Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). Previously, he served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors. - Michael S. Hanley于2014年8月21日被董事会选为董事以接替John J. Tanis。Hanley先生最近从安永会计师事务所（Ernst and Young LLP，EY）退休，从2003年到2014年，他在该公司担任全球自动化主管在该职位上，Hanley先生负责制定该公司全球范围的汽车业发展战略和计划。在EY工作的37年职业生涯里，Hanley先生为多个全球性汽车客户提供过担保与顾问服务，包括车辆制造商、零部件供应商和售后服务制造商。他最后担任三家零部件供应商和两家车辆制造商的全球客户服务合伙人或高级顾问合伙人。
- Michael S. Hanley,retired as a Partner from Ernst & Young LLP in 2014. He served as the firm's Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24 years as a Partner.Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). Previously, he served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors.
- Gena C. Lovett
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Gena C. Lovett于2015年7月至2019年6月担任波音公司(飞机制造商)制造、安全和质量、国防、空间和安全副总裁。她目前正在本尼迪克特大学攻读价值驱动型领导的博士学位。2012年1月至2015年6月，她担任美国铝业公司(Alcoa Corporation)的全球首席多元化官;2007年7月至2012年1月，担任制造、锻造董事。1992年4月至2007年6月，她在福特汽车公司(汽车和卡车制造商)担任多个职位，最近担任新模型项目工厂经理。她获得了俄亥俄州立大学(The Ohio State University)的学士学位和贝克研究生研究中心(Baker Center for Graduate Studies)的工商管理硕士学位。
Gena C. Lovett served as the Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She is currently pursuing a Ph.D. in Values Driven Leadership at Benedictine University. She served as Global Chief Diversity Officer between January 2012 and June 2015 and as Director, Manufacturing, Forging between July 2007 and January 2012 of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007 most recently as Plant Manager, New Model Programs. She received a B.A. degree from The Ohio State University and a M.B.A. degree from Baker Center for Graduate Studies. - Gena C. Lovett于2015年7月至2019年6月担任波音公司(飞机制造商)制造、安全和质量、国防、空间和安全副总裁。她目前正在本尼迪克特大学攻读价值驱动型领导的博士学位。2012年1月至2015年6月，她担任美国铝业公司(Alcoa Corporation)的全球首席多元化官;2007年7月至2012年1月，担任制造、锻造董事。1992年4月至2007年6月，她在福特汽车公司(汽车和卡车制造商)担任多个职位，最近担任新模型项目工厂经理。她获得了俄亥俄州立大学(The Ohio State University)的学士学位和贝克研究生研究中心(Baker Center for Graduate Studies)的工商管理硕士学位。
- Gena C. Lovett served as the Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She is currently pursuing a Ph.D. in Values Driven Leadership at Benedictine University. She served as Global Chief Diversity Officer between January 2012 and June 2015 and as Director, Manufacturing, Forging between July 2007 and January 2012 of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007 most recently as Plant Manager, New Model Programs. She received a B.A. degree from The Ohio State University and a M.B.A. degree from Baker Center for Graduate Studies.
- Robert J. King, Jr.
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Robert J. King, Jr.自2013年起担任FNB 公司的高级顾问。在此之前，2009年至2013年他担任PVF资本公司总裁兼首席执行官，自2006年至2009年担任首域集团有限责任公司——一家私募股权基金高级董事总经理； 从2005-2006年担任西储合作有限公司董事总经理； 自2002年至2004年担任 Fifth Third Bank区域总裁，从1997年至2002年担任美国俄亥俄州 Fifth Third Bank Northeastern总裁兼首席执行官。自2005年担任Shiloh Industries公司董事，自2009年以来担任PVF投资股份有限公司董事。
Robert J. King, Jr.,Senior Adviser for FNB Corp from 2013 through October 2020. Prior to that, President and Chief Executive Officer, PVF Capital Corp from 2009 to 2013; Senior Managing Director, Private Equity, FSI Group, LLC from 2006 through 2009; Managing Director, Western Reserve Partners LLC from 2005-2006; Regional President of Fifth Third Bank from 2002 through 2004 and Chairman, President and Chief Executive Officer of Fifth Third Bank Northeastern Ohio from 1997 through 2002. On the advisory board of Ancora Advisors September 23 to December 15 2016. Director of MTD Corp. since 2005 and Medical Mutual of Ohio since 2012. - Robert J. King, Jr.自2013年起担任FNB 公司的高级顾问。在此之前，2009年至2013年他担任PVF资本公司总裁兼首席执行官，自2006年至2009年担任首域集团有限责任公司——一家私募股权基金高级董事总经理； 从2005-2006年担任西储合作有限公司董事总经理； 自2002年至2004年担任 Fifth Third Bank区域总裁，从1997年至2002年担任美国俄亥俄州 Fifth Third Bank Northeastern总裁兼首席执行官。自2005年担任Shiloh Industries公司董事，自2009年以来担任PVF投资股份有限公司董事。
- Robert J. King, Jr.,Senior Adviser for FNB Corp from 2013 through October 2020. Prior to that, President and Chief Executive Officer, PVF Capital Corp from 2009 to 2013; Senior Managing Director, Private Equity, FSI Group, LLC from 2006 through 2009; Managing Director, Western Reserve Partners LLC from 2005-2006; Regional President of Fifth Third Bank from 2002 through 2004 and Chairman, President and Chief Executive Officer of Fifth Third Bank Northeastern Ohio from 1997 through 2002. On the advisory board of Ancora Advisors September 23 to December 15 2016. Director of MTD Corp. since 2005 and Medical Mutual of Ohio since 2012.
- Jean Brunol
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Jean Brunol， 2013年2月，他被董事会选为接替Gary A. Oatey辞职造成的的职位空缺。他目前是印度第二大商业车辆制造商Ashok Leyland Limited的董事，以及印度一流铸造公司Hinduja Foundries Limited的董事。2005至2012年，他担任Federal-Mogul Corporation的高级副总裁和战略董事会成员。2005年前，他担任菲亚特集团（Fiat Group）商用车辆制造商依维柯（Iveco）的产品与商业战略、国际经营高级副总裁。在此之前，他担任SAFT的首席执行官，该公司是全球一流高新技术电池公司。2013年，他被任命为Houghton International的董事成员和薪酬委员会主席。
Jean Brunol has served as a director of the Company since 2013. Mr. Brunol currently serves as director of Ashok Leyland Limited, a publicly traded company that is the second largest commercial vehicle manufacturer in India. He serves as a board member for the audit, technology, investment, and independent director committees and has served in such positions since 2012. Mr. Brunol served as Senior Vice President and Strategy Board Member of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, from 2005 until 2012. Prior to 2005 Mr. Brunol served at Iveco, the commercial vehicle manufacturer of the Fiat Group, as Senior Vice President Product and Business Strategy, International Operations. Prior to this position, Mr. Brunol served as Chief Executive Officer of SAFT, a worldwide high technology battery company. Mr. Brunol was a board member of Houghton International, a privately held manufacturer of advanced metalworking fluids, and served as Chairman of its compensation committee until July 2019. Mr. Brunol was the President of the French Society of Automotive Engineers until May 2016. - Jean Brunol， 2013年2月，他被董事会选为接替Gary A. Oatey辞职造成的的职位空缺。他目前是印度第二大商业车辆制造商Ashok Leyland Limited的董事，以及印度一流铸造公司Hinduja Foundries Limited的董事。2005至2012年，他担任Federal-Mogul Corporation的高级副总裁和战略董事会成员。2005年前，他担任菲亚特集团（Fiat Group）商用车辆制造商依维柯（Iveco）的产品与商业战略、国际经营高级副总裁。在此之前，他担任SAFT的首席执行官，该公司是全球一流高新技术电池公司。2013年，他被任命为Houghton International的董事成员和薪酬委员会主席。
- Jean Brunol has served as a director of the Company since 2013. Mr. Brunol currently serves as director of Ashok Leyland Limited, a publicly traded company that is the second largest commercial vehicle manufacturer in India. He serves as a board member for the audit, technology, investment, and independent director committees and has served in such positions since 2012. Mr. Brunol served as Senior Vice President and Strategy Board Member of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, from 2005 until 2012. Prior to 2005 Mr. Brunol served at Iveco, the commercial vehicle manufacturer of the Fiat Group, as Senior Vice President Product and Business Strategy, International Operations. Prior to this position, Mr. Brunol served as Chief Executive Officer of SAFT, a worldwide high technology battery company. Mr. Brunol was a board member of Houghton International, a privately held manufacturer of advanced metalworking fluids, and served as Chairman of its compensation committee until July 2019. Mr. Brunol was the President of the French Society of Automotive Engineers until May 2016.
- Curtis E. Moll
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Curtis E. Moll， 1993年4月起，他担任公司董事，1999年4月成为董事会主席。1980至2010年1月，他担任MTD Products Inc.的董事会主席和首席执行官。他是MTD Holdings Inc.的董事会主席和首席执行官。MTD Holdings拥有公司大部分普通股。他还是MTD Products的董事。他曾担任农业机械制造商AGCO Corporation和涂剂产品制造商The Sherwin-Williams Company的董事。
Curtis E. Moll has served as a director of the Company since it was formed in April 1993 and became Chairman of the Board of Directors in April 1999. From 1980 through January 2010 Mr. Moll served as the Chairman of the Board and Chief Executive Officer of MTD Products and served as a director thereafter until January 2019. Mr. Moll is a director of MTD Holdings and was previously Chairman of the Board and Chief Executive Officer until January 2019. Mr. Moll is President and Chairman of the Board of Oak Tree Holdings LLC “Oak Tree Holdings”, a beneficial owner of approximately 30.15 of the issued and outstanding Common Stock of the Company as of January 2 2020. Mr. Moll formerly served as a director of AGCO Corporation, a manufacturer of agricultural machinery, and The Sherwin-Williams Company, a manufacturer of paint products. - Curtis E. Moll， 1993年4月起，他担任公司董事，1999年4月成为董事会主席。1980至2010年1月，他担任MTD Products Inc.的董事会主席和首席执行官。他是MTD Holdings Inc.的董事会主席和首席执行官。MTD Holdings拥有公司大部分普通股。他还是MTD Products的董事。他曾担任农业机械制造商AGCO Corporation和涂剂产品制造商The Sherwin-Williams Company的董事。
- Curtis E. Moll has served as a director of the Company since it was formed in April 1993 and became Chairman of the Board of Directors in April 1999. From 1980 through January 2010 Mr. Moll served as the Chairman of the Board and Chief Executive Officer of MTD Products and served as a director thereafter until January 2019. Mr. Moll is a director of MTD Holdings and was previously Chairman of the Board and Chief Executive Officer until January 2019. Mr. Moll is President and Chairman of the Board of Oak Tree Holdings LLC “Oak Tree Holdings”, a beneficial owner of approximately 30.15 of the issued and outstanding Common Stock of the Company as of January 2 2020. Mr. Moll formerly served as a director of AGCO Corporation, a manufacturer of agricultural machinery, and The Sherwin-Williams Company, a manufacturer of paint products.
- Cloyd J. Abruzzo
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Cloyd J. Abruzzo， 2004年起，他担任公司董事。2003年12月，他从Stoneridge, Inc.退休，该公司是汽车与商用车辆市场专业电气部件和系统全球设计商和制造商。1993年5月至退休，他担任Stoneridge的董事、总裁和首席执行官。1980年他加入Stoneridge，1993年5月成为总裁和首席执行官之前担任过多个职位。
Cloyd J. Abruzzo has served as a director of the Company since March 2004. Mr. Abruzzo retired in December 2003 from Stoneridge, Inc., a global designer and manufacturer of specialty electrical components and systems for the automotive and commercial vehicle markets. From May 1993 until his retirement, Mr. Abruzzo was a director and President and Chief Executive Officer of Stoneridge. Mr. Abruzzo joined Stoneridge in 1980 and held several positions prior to becoming President and Chief Executive Officer in May 1993. - Cloyd J. Abruzzo， 2004年起，他担任公司董事。2003年12月，他从Stoneridge, Inc.退休，该公司是汽车与商用车辆市场专业电气部件和系统全球设计商和制造商。1993年5月至退休，他担任Stoneridge的董事、总裁和首席执行官。1980年他加入Stoneridge，1993年5月成为总裁和首席执行官之前担任过多个职位。
- Cloyd J. Abruzzo has served as a director of the Company since March 2004. Mr. Abruzzo retired in December 2003 from Stoneridge, Inc., a global designer and manufacturer of specialty electrical components and systems for the automotive and commercial vehicle markets. From May 1993 until his retirement, Mr. Abruzzo was a director and President and Chief Executive Officer of Stoneridge. Mr. Abruzzo joined Stoneridge in 1980 and held several positions prior to becoming President and Chief Executive Officer in May 1993.
- David J. Hessler
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David J. Hessler， 1993年4月公司成立起，他担任部长和董事。他是律师事务所Wegman, Hessler & Vanderburg的荣誉合伙人，1968年起就职于该公司及其前身，1977至2003年1月，担任MTD Products的部长。2003年1月至2006年1月，他担任MTD Products的董事。他还是MTD Holdings的部长和董事。 MTD Holdings是我公司的最大普通股股东。在律师事务所时，他为客户提供管理与商业事项咨询服务。他曾在公司成立起担任法律顾问。
David J. Hessler has served as a director of the Company since it was formed in April 1993 and served as Secretary of the Company until March of 2016. Mr. Hessler is a Senior Partner in the law firm of Wegman Hessler, and has worked at the firm or its predecessors since 1968. In addition, Mr. Hessler is currently serving as Secretary of Oak Tree Holdings, and served as a director of MTD Holdings through January 2011 and Secretary of MTD Holdings until January 2019. Mr. Hessler has also served as the Secretary of MTD Products from 1977 through January 2003. Mr. Hessler served as director of such entity from January 2003 through January 2006. - David J. Hessler， 1993年4月公司成立起，他担任部长和董事。他是律师事务所Wegman, Hessler & Vanderburg的荣誉合伙人，1968年起就职于该公司及其前身，1977至2003年1月，担任MTD Products的部长。2003年1月至2006年1月，他担任MTD Products的董事。他还是MTD Holdings的部长和董事。 MTD Holdings是我公司的最大普通股股东。在律师事务所时，他为客户提供管理与商业事项咨询服务。他曾在公司成立起担任法律顾问。
- David J. Hessler has served as a director of the Company since it was formed in April 1993 and served as Secretary of the Company until March of 2016. Mr. Hessler is a Senior Partner in the law firm of Wegman Hessler, and has worked at the firm or its predecessors since 1968. In addition, Mr. Hessler is currently serving as Secretary of Oak Tree Holdings, and served as a director of MTD Holdings through January 2011 and Secretary of MTD Holdings until January 2019. Mr. Hessler has also served as the Secretary of MTD Products from 1977 through January 2003. Mr. Hessler served as director of such entity from January 2003 through January 2006.
- Dieter Kaesgen
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Dieter Kaesgen， 2002年5月，他成为公司董事。1995年12月至1999年12月，他担任公司董事。目前他担任MTD Holdings的总裁。2005年1月至2009年2月，他担任MTD Products董事会主席和特别助理，该公司是户外电力设备制造商以及MTD Holdings的全资子公司。1983年起，他担任MTD Products的董事。2001年1月至2005年1月，他担任MTD Products的总裁和首席运营官。1996年10月至2001年1月，他担任MTD Products的消费品集团总裁；1988年8月至1996年10月，担任MTD Products的执行副总裁和首席运营官。1962年起，他就职于MTD Products担任多个运营职位。他在公司事务中活跃多年。
Dieter Kaesgen became a director of the Company in May 2002 previously serving as a director of the Company from December 1995 until December 1999. Currently, Mr. Kaesgen is a director of Oak Tree Holdings. Prior to his current positions, Mr. Kaesgen was employed with MTD Products, an outdoor power equipment manufacturer and subsidiary of Oak Tree Holdings, since 1962 in various operational capacities including the following: -1 Executive Vice President and Chief Operating Officer of MTD Products from August 1988 to October 1996; -2 President of the Consumer Products Group of MTD Products from October 1996 until January 2001; -3 President and Chief Operating Officer of MTD Products from January 2001 until January 2005; -4 Special Assistant to the Chairman of the Board of MTD Products from January 2005 until February 2009; and -5 director of MTD Holdings and MTD Products from February 2009 until January 2019. - Dieter Kaesgen， 2002年5月，他成为公司董事。1995年12月至1999年12月，他担任公司董事。目前他担任MTD Holdings的总裁。2005年1月至2009年2月，他担任MTD Products董事会主席和特别助理，该公司是户外电力设备制造商以及MTD Holdings的全资子公司。1983年起，他担任MTD Products的董事。2001年1月至2005年1月，他担任MTD Products的总裁和首席运营官。1996年10月至2001年1月，他担任MTD Products的消费品集团总裁；1988年8月至1996年10月，担任MTD Products的执行副总裁和首席运营官。1962年起，他就职于MTD Products担任多个运营职位。他在公司事务中活跃多年。
- Dieter Kaesgen became a director of the Company in May 2002 previously serving as a director of the Company from December 1995 until December 1999. Currently, Mr. Kaesgen is a director of Oak Tree Holdings. Prior to his current positions, Mr. Kaesgen was employed with MTD Products, an outdoor power equipment manufacturer and subsidiary of Oak Tree Holdings, since 1962 in various operational capacities including the following: -1 Executive Vice President and Chief Operating Officer of MTD Products from August 1988 to October 1996; -2 President of the Consumer Products Group of MTD Products from October 1996 until January 2001; -3 President and Chief Operating Officer of MTD Products from January 2001 until January 2005; -4 Special Assistant to the Chairman of the Board of MTD Products from January 2005 until February 2009; and -5 director of MTD Holdings and MTD Products from February 2009 until January 2019.
- Ramzi Hermiz
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Ramzi Hermiz， 2012年9月，他被任命为总裁和首席执行官。2013年2月，董事会选他进入董事会，替补Theodore K. Zampetis的辞职造成的职位空缺。他在汽车零部件工业有丰富的高级管理经验。加入公司前，2009年起，他担任Federal-Mogul Corporation的汽车安全与保护高级副总裁，该公司是上市公司，设计、建造、制造并分销技术来提高燃料经济型、减少排放，加强汽车安全性，2005年起，担任Federal-Mogul的战略委员会成员，2001年起，担任公司高级职员。2007至2009年，他担任零件产品与服务高级副总裁，2005至2007年，担任密封系统高级副总裁。1998年Federal-Mogul收购Fel-Pro, Inc.起他加入Federal-Mogul，担任多个高级管理职位。
Ramzi Hermiz was appointed as President and Chief Executive Officer of the Company effective September 2012 and elected to the Board of Directors in 2013. Prior to joining the Company, Mr. Hermiz served as Senior Vice President, Vehicle Safety and Protection of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, since 2009. He was also a member of Federal-Mogul’s Strategy Board since 2005. He served as Federal-Mogul’s Senior Vice President, Aftermarket Products and Services from 2007 to 2009 and Senior Vice President of Sealing Systems from 2005 to 2007. Mr. Hermiz has also served as the Chairman of the Board of Directors of the Original Equipment Suppliers Association “OESA” since November 2018. - Ramzi Hermiz， 2012年9月，他被任命为总裁和首席执行官。2013年2月，董事会选他进入董事会，替补Theodore K. Zampetis的辞职造成的职位空缺。他在汽车零部件工业有丰富的高级管理经验。加入公司前，2009年起，他担任Federal-Mogul Corporation的汽车安全与保护高级副总裁，该公司是上市公司，设计、建造、制造并分销技术来提高燃料经济型、减少排放，加强汽车安全性，2005年起，担任Federal-Mogul的战略委员会成员，2001年起，担任公司高级职员。2007至2009年，他担任零件产品与服务高级副总裁，2005至2007年，担任密封系统高级副总裁。1998年Federal-Mogul收购Fel-Pro, Inc.起他加入Federal-Mogul，担任多个高级管理职位。
- Ramzi Hermiz was appointed as President and Chief Executive Officer of the Company effective September 2012 and elected to the Board of Directors in 2013. Prior to joining the Company, Mr. Hermiz served as Senior Vice President, Vehicle Safety and Protection of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, since 2009. He was also a member of Federal-Mogul’s Strategy Board since 2005. He served as Federal-Mogul’s Senior Vice President, Aftermarket Products and Services from 2007 to 2009 and Senior Vice President of Sealing Systems from 2005 to 2007. Mr. Hermiz has also served as the Chairman of the Board of Directors of the Original Equipment Suppliers Association “OESA” since November 2018.
高管简历
中英对照 | 中文 | 英文- Lillian Etzkorn
Lillian Etzkorn·高级副总裁和首席财务官于2018年7月加入公司。在加入公司之前，Etzkorn女士自2017年起担任CPI Card Group首席财务官。在此之前，Etzkorn女士于2011年9月至2017年1月担任Dana Incorporated Vice President兼财务主管。
Lillian Etzkorn Senior Vice President and Chief Financial Officer joined the Company in July 2018. Prior to joining the Company, Ms. Etzkorn served since 2017 as Chief Financial Officer at CPI Card Group. Prior to that Ms. Etzkorn was the Vice President, Treasurer of Dana Incorporated from September 2011 to January 2017.- Lillian Etzkorn·高级副总裁和首席财务官于2018年7月加入公司。在加入公司之前，Etzkorn女士自2017年起担任CPI Card Group首席财务官。在此之前，Etzkorn女士于2011年9月至2017年1月担任Dana Incorporated Vice President兼财务主管。
- Lillian Etzkorn Senior Vice President and Chief Financial Officer joined the Company in July 2018. Prior to joining the Company, Ms. Etzkorn served since 2017 as Chief Financial Officer at CPI Card Group. Prior to that Ms. Etzkorn was the Vice President, Treasurer of Dana Incorporated from September 2011 to January 2017.
- Scot Bowie
Scot Bowie Vice President公司财务总监兼首席会计官，于2019年6月加入公司。在加入公司之前，鲍伊先生于2015年8月至2018年11月担任Superior Industries International Inc.的Vice President，公司财务总监兼首席会计官。Bowie先生曾于2014年7月至2015年6月担任Black Diamond，Inc.的公司财务总监。在此之前，Bowie从2011年12月到2014年5月担任Affinia Group Holdings，Inc.“；Affinia”；首席会计官。
Scot Bowie Vice President Corporate Controller and Principal Accounting Officer, joined the Company in June 2019. Prior to joining the Company, Mr. Bowie was employed as Vice President, Corporate Controller and Principal Accounting Officer of Superior Industries International Inc. from August 2015 to November 2018. Mr. Bowie previously served as Corporate Controller of Black Diamond, Inc. from July 2014 until June 2015. Prior to that, Mr. Bowie served as Chief Accounting Officer of Affinia Group Holdings, Inc. “Affinia” from December 2011 until May 2014.- Scot Bowie Vice President公司财务总监兼首席会计官，于2019年6月加入公司。在加入公司之前，鲍伊先生于2015年8月至2018年11月担任Superior Industries International Inc.的Vice President，公司财务总监兼首席会计官。Bowie先生曾于2014年7月至2015年6月担任Black Diamond，Inc.的公司财务总监。在此之前，Bowie从2011年12月到2014年5月担任Affinia Group Holdings，Inc.“；Affinia”；首席会计官。
- Scot Bowie Vice President Corporate Controller and Principal Accounting Officer, joined the Company in June 2019. Prior to joining the Company, Mr. Bowie was employed as Vice President, Corporate Controller and Principal Accounting Officer of Superior Industries International Inc. from August 2015 to November 2018. Mr. Bowie previously served as Corporate Controller of Black Diamond, Inc. from July 2014 until June 2015. Prior to that, Mr. Bowie served as Chief Accounting Officer of Affinia Group Holdings, Inc. “Affinia” from December 2011 until May 2014.
- Ramzi Hermiz
Ramzi Hermiz， 2012年9月，他被任命为总裁和首席执行官。2013年2月，董事会选他进入董事会，替补Theodore K. Zampetis的辞职造成的职位空缺。他在汽车零部件工业有丰富的高级管理经验。加入公司前，2009年起，他担任Federal-Mogul Corporation的汽车安全与保护高级副总裁，该公司是上市公司，设计、建造、制造并分销技术来提高燃料经济型、减少排放，加强汽车安全性，2005年起，担任Federal-Mogul的战略委员会成员，2001年起，担任公司高级职员。2007至2009年，他担任零件产品与服务高级副总裁，2005至2007年，担任密封系统高级副总裁。1998年Federal-Mogul收购Fel-Pro, Inc.起他加入Federal-Mogul，担任多个高级管理职位。
Ramzi Hermiz was appointed as President and Chief Executive Officer of the Company effective September 2012 and elected to the Board of Directors in 2013. Prior to joining the Company, Mr. Hermiz served as Senior Vice President, Vehicle Safety and Protection of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, since 2009. He was also a member of Federal-Mogul’s Strategy Board since 2005. He served as Federal-Mogul’s Senior Vice President, Aftermarket Products and Services from 2007 to 2009 and Senior Vice President of Sealing Systems from 2005 to 2007. Mr. Hermiz has also served as the Chairman of the Board of Directors of the Original Equipment Suppliers Association “OESA” since November 2018.- Ramzi Hermiz， 2012年9月，他被任命为总裁和首席执行官。2013年2月，董事会选他进入董事会，替补Theodore K. Zampetis的辞职造成的职位空缺。他在汽车零部件工业有丰富的高级管理经验。加入公司前，2009年起，他担任Federal-Mogul Corporation的汽车安全与保护高级副总裁，该公司是上市公司，设计、建造、制造并分销技术来提高燃料经济型、减少排放，加强汽车安全性，2005年起，担任Federal-Mogul的战略委员会成员，2001年起，担任公司高级职员。2007至2009年，他担任零件产品与服务高级副总裁，2005至2007年，担任密封系统高级副总裁。1998年Federal-Mogul收购Fel-Pro, Inc.起他加入Federal-Mogul，担任多个高级管理职位。
- Ramzi Hermiz was appointed as President and Chief Executive Officer of the Company effective September 2012 and elected to the Board of Directors in 2013. Prior to joining the Company, Mr. Hermiz served as Senior Vice President, Vehicle Safety and Protection of Federal-Mogul Corporation, a publicly held company that designs, engineers, manufactures, and distributes technologies to improve fuel economy, reduce emissions, and enhance vehicle safety, since 2009. He was also a member of Federal-Mogul’s Strategy Board since 2005. He served as Federal-Mogul’s Senior Vice President, Aftermarket Products and Services from 2007 to 2009 and Senior Vice President of Sealing Systems from 2005 to 2007. Mr. Hermiz has also served as the Chairman of the Board of Directors of the Original Equipment Suppliers Association “OESA” since November 2018.