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 |
|---|---|---|---|---|---|---|
| Jeffrey P. Gotschall | 男 | Director | 76 | 7.62万美元 | 未持股 | 2024-01-02 |
| Donald C. Molten, Jr. | 男 | Director | 66 | 8.32万美元 | 未持股 | 2024-01-02 |
| Alayne L. Reitman | 女 | Chairman of the Board | 60 | 9.02万美元 | 未持股 | 2024-01-02 |
| Mark J. Silk | 男 | Director | 58 | 7.62万美元 | 未持股 | 2024-01-02 |
| Hudson D. Smith | 男 | Director | 73 | 27.86万美元 | 未持股 | 2024-01-02 |
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 |
|---|---|---|---|---|---|---|
| Thomas R. Kubera | 男 | Chief Financial Officer | 65 | 38.78万美元 | 未持股 | 2024-01-02 |
| Peter W. Knapper | 男 | President and Chief Executive Officer | 63 | 78.13万美元 | 未持股 | 2024-01-02 |
董事简历
中英对照 | 中文 | 英文- Jeffrey P. Gotschall
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Jeffrey P. Gotschall， 1986年起，他担任公司董事，2001年起，担任董事会主席。1990至2009年退休，他曾担任公司首席执行官，1989至2002年，担任总裁，1986至1990年担任首席运营官，1986至1989年，担任执行副总裁，1985至1989年，担任SIFCO Turbine Component Services的总裁。他在公司长期工作经验以及管理经验使他给董事会带来了有价值的见解和关于产业事项的讨论。
Jeffrey P. Gotschall, director of the Company since 1986, Chairman of the Board from 2001 to 2015 and Chairman Emeritus since 2015. Mr. Gotschall previously served as the Company's Chief Executive Officer from 1990 until his retirement in 2009 and served from 1989 to 2002 as President, from 1986 to 1990 as Chief Operating Officer, from 1986 through 1989 as Executive Vice President and from 1985 through 1989 as President of SIFCO Turbine Component Services, a former operating subsidiary of the Company. - Jeffrey P. Gotschall， 1986年起，他担任公司董事，2001年起，担任董事会主席。1990至2009年退休，他曾担任公司首席执行官，1989至2002年，担任总裁，1986至1990年担任首席运营官，1986至1989年，担任执行副总裁，1985至1989年，担任SIFCO Turbine Component Services的总裁。他在公司长期工作经验以及管理经验使他给董事会带来了有价值的见解和关于产业事项的讨论。
- Jeffrey P. Gotschall, director of the Company since 1986, Chairman of the Board from 2001 to 2015 and Chairman Emeritus since 2015. Mr. Gotschall previously served as the Company's Chief Executive Officer from 1990 until his retirement in 2009 and served from 1989 to 2002 as President, from 1986 to 1990 as Chief Operating Officer, from 1986 through 1989 as Executive Vice President and from 1985 through 1989 as President of SIFCO Turbine Component Services, a former operating subsidiary of the Company.
- Donald C. Molten, Jr.
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Donald C. Molten, Jr.， 2010年起，他担任公司董事。他是University School的副校长。2004年加入University School之前，他担任Linsalata Capital Partners的总经理和合伙人，该公司是私募股权公司，专注收购中型市场公司。他是Tranzonic Companies, Inc.的前主席和董事。他还继续担任U-Line Corporation, Inc., First Choice Packaging, Transpac和Wellborn Forest Company的董事会成员。他曾担任America’s Body Company, CMS / Hartzell, Neff Motivation, Teleco和Degree Communications的董事。加入Linsalata Capital Partners之前，他担任Key Equity Capital及其前身Society Venture Capital的副总裁。他在股票和债券交易和杠杆收购的经验还包括在The Northwestern Mutual Life Insurance Company工作了7年。
Donald C. Molten, Jr., director of the Company since 2010. Mr. Molten, Jr. currently serves on the board of First Choice Packaging, a privately held company. He is the former Managing Partner of Dimensional Analytics, LLC, a strategic consulting firm based in Hudson, Ohio. Prior to the formation of Dimensional Analytics, LLC, Mr. Molten, Jr. served as the Associate Headmaster at University School, a K-12 boys' college preparatory school in Hunting Valley, Ohio, where he currently serves as trustee. Prior to joining University School in 2004, Mr. Molten, Jr. was a Managing Director and Partner of Linsalata Capital Partners, a private equity firm that specializes in acquiring middle market companies. Mr. Molten, Jr. is the former chairman and director of the Tranzonic Companies, Inc. and a former director of U-Line Corporation, Inc. Mr. Molten, Jr. formerly served as director of America's Body Company, CMS / Hartzell, Neff Motivation, Transpac, Teleco, Degree Communications and Wellborn Forest Company. Prior to joining Linsalata Capital Partners, Mr. Molten, Jr. was a vice president of Key Equity Capital and its predecessor, Society Venture Capital, entities that made equity investments in closely held businesses. His experience in equity and debt transactions and leveraged buyouts also includes seven (7) years with The Northwestern Mutual Life Insurance Company. - Donald C. Molten, Jr.， 2010年起，他担任公司董事。他是University School的副校长。2004年加入University School之前，他担任Linsalata Capital Partners的总经理和合伙人，该公司是私募股权公司，专注收购中型市场公司。他是Tranzonic Companies, Inc.的前主席和董事。他还继续担任U-Line Corporation, Inc., First Choice Packaging, Transpac和Wellborn Forest Company的董事会成员。他曾担任America’s Body Company, CMS / Hartzell, Neff Motivation, Teleco和Degree Communications的董事。加入Linsalata Capital Partners之前，他担任Key Equity Capital及其前身Society Venture Capital的副总裁。他在股票和债券交易和杠杆收购的经验还包括在The Northwestern Mutual Life Insurance Company工作了7年。
- Donald C. Molten, Jr., director of the Company since 2010. Mr. Molten, Jr. currently serves on the board of First Choice Packaging, a privately held company. He is the former Managing Partner of Dimensional Analytics, LLC, a strategic consulting firm based in Hudson, Ohio. Prior to the formation of Dimensional Analytics, LLC, Mr. Molten, Jr. served as the Associate Headmaster at University School, a K-12 boys' college preparatory school in Hunting Valley, Ohio, where he currently serves as trustee. Prior to joining University School in 2004, Mr. Molten, Jr. was a Managing Director and Partner of Linsalata Capital Partners, a private equity firm that specializes in acquiring middle market companies. Mr. Molten, Jr. is the former chairman and director of the Tranzonic Companies, Inc. and a former director of U-Line Corporation, Inc. Mr. Molten, Jr. formerly served as director of America's Body Company, CMS / Hartzell, Neff Motivation, Transpac, Teleco, Degree Communications and Wellborn Forest Company. Prior to joining Linsalata Capital Partners, Mr. Molten, Jr. was a vice president of Key Equity Capital and its predecessor, Society Venture Capital, entities that made equity investments in closely held businesses. His experience in equity and debt transactions and leveraged buyouts also includes seven (7) years with The Northwestern Mutual Life Insurance Company.
- Alayne L. Reitman
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Alayne L. Reitman，自2002年起担任公司董事。Reitman女士目前担任Ideastream公共媒体审计委员会主席，克利夫兰自然历史博物馆副主席，霍肯学校审计委员会成员。Reitman女士是Embedded Planet LLC的董事会成员，该公司是一家高科技初创公司，她曾于1999年至2001年担任该公司总裁。Reitman女士此前于1993年至1998年在Tranzonic公司担任副总裁兼首席财务官，该公司是各种清洁、保养和个人防护产品的制造商和分销商，并于1991年至1993年在美国航空公司担任高级财务分析师。
Alayne L. Reitman, director of the Company since 2002. Ms. Reitman currently serves as Chair of the Audit Committee for Ideastream Public Media, serves as Vice Chair for the Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School. Ms. Reitman serves on the board of Embedded Planet LLC, a high-tech start-up company, where she previously served from 1999 to 2001 as President. Ms. Reitman previously served from 1993 to 1998 as Vice President and Chief Financial Officer of the Tranzonic Companies, Inc., a manufacturer and distributor of a variety of cleaning, maintenance and personal protection products, and from 1991 to 1993 as Senior Financial Analyst for American Airlines. - Alayne L. Reitman，自2002年起担任公司董事。Reitman女士目前担任Ideastream公共媒体审计委员会主席，克利夫兰自然历史博物馆副主席，霍肯学校审计委员会成员。Reitman女士是Embedded Planet LLC的董事会成员，该公司是一家高科技初创公司，她曾于1999年至2001年担任该公司总裁。Reitman女士此前于1993年至1998年在Tranzonic公司担任副总裁兼首席财务官，该公司是各种清洁、保养和个人防护产品的制造商和分销商，并于1991年至1993年在美国航空公司担任高级财务分析师。
- Alayne L. Reitman, director of the Company since 2002. Ms. Reitman currently serves as Chair of the Audit Committee for Ideastream Public Media, serves as Vice Chair for the Cleveland Museum of Natural History and is a member of the Audit Committee of Hawken School. Ms. Reitman serves on the board of Embedded Planet LLC, a high-tech start-up company, where she previously served from 1999 to 2001 as President. Ms. Reitman previously served from 1993 to 1998 as Vice President and Chief Financial Officer of the Tranzonic Companies, Inc., a manufacturer and distributor of a variety of cleaning, maintenance and personal protection products, and from 1991 to 1993 as Senior Financial Analyst for American Airlines.
- Mark J. Silk
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Mark J. Silk自2014年以来担任公司的董事。他之前在公司工作，担任客户和前任董事。他是ThinKom Solutions, Inc.（航空和地面移动卫星通信行业的高性能天线系统的设计商和制造商）的总裁兼首席执行官。他也是Blue Sea Capital（中间市场私人股本公司，专注于航空航天、国防、医疗和工业增长投资）的合伙人。他也是Arrow Engineering, Inc.（为军用和商用航空航天零行业制造已加工部件）的所有者和主席。他之前是Integrated Aerospace, Inc.（军事和商业航天行业起落架和外部燃料箱供应商）和Tri-Star Electronics International, Inc.（军用和商用航空行业高可靠性电触点和专业连接器制造商）的总裁、首席执行官和股东。
Mark J. Silk, director of the Company since 2014. Mr. Silk was previously involved with the Company as both a customer and former director. Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems for the aeronautical and ground mobile satellite communications industry. Mr. Silk is also an operating partner in Blue Sea Capital, a middle-market private equity firm focused on investments in aerospace and defense, healthcare and industrial growth. Mr. Silk is also the owner and Chairman of Arrow Engineering, Inc., which manufactures machined parts for the military and commercial aerospace industry. Mr. Silk was previously the President and CEO and a shareholder of Integrated Aerospace, Inc., a supplier of landing gear and external fuel tanks to the military and commercial aerospace industry and of Tri-Star Electronics International, Inc., a manufacturer of high reliability electrical contacts and specialty connectors for the military and commercial aerospace industry. - Mark J. Silk自2014年以来担任公司的董事。他之前在公司工作，担任客户和前任董事。他是ThinKom Solutions, Inc.（航空和地面移动卫星通信行业的高性能天线系统的设计商和制造商）的总裁兼首席执行官。他也是Blue Sea Capital（中间市场私人股本公司，专注于航空航天、国防、医疗和工业增长投资）的合伙人。他也是Arrow Engineering, Inc.（为军用和商用航空航天零行业制造已加工部件）的所有者和主席。他之前是Integrated Aerospace, Inc.（军事和商业航天行业起落架和外部燃料箱供应商）和Tri-Star Electronics International, Inc.（军用和商用航空行业高可靠性电触点和专业连接器制造商）的总裁、首席执行官和股东。
- Mark J. Silk, director of the Company since 2014. Mr. Silk was previously involved with the Company as both a customer and former director. Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems for the aeronautical and ground mobile satellite communications industry. Mr. Silk is also an operating partner in Blue Sea Capital, a middle-market private equity firm focused on investments in aerospace and defense, healthcare and industrial growth. Mr. Silk is also the owner and Chairman of Arrow Engineering, Inc., which manufactures machined parts for the military and commercial aerospace industry. Mr. Silk was previously the President and CEO and a shareholder of Integrated Aerospace, Inc., a supplier of landing gear and external fuel tanks to the military and commercial aerospace industry and of Tri-Star Electronics International, Inc., a manufacturer of high reliability electrical contacts and specialty connectors for the military and commercial aerospace industry.
- Hudson D. Smith
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Hudson D. Smith， 1988年起，他担任公司董事。他目前担任Forged Aerospace Sales, LLC.的总裁。2003至2005年，他担任公司的执行副总裁；1983至2005年，担任理事；1998至2003年，担任SIFCO Forge Group的总裁；1995至1997年，担任SIFCO Forge Group的副总裁和总经理；1989至1995年，担任SIFCO Forge Group克利夫兰业务总经理；1985至1989年，担任SIFCO Forge Group的销售总经理。2004至2008年，他担任锻造业协会（Forging Industry Association）的董事成员。关于董事的薪酬问题，他与公司有过几次谈话交易。
Hudson D. Smith, director of the Company since 1988. Mr. Smith is currently the President of Forged Aerospace Sales, LLC. Mr. Smith previously served the Company as Executive Vice President from 2003 through 2005; as Treasurer from 1983 through 2005; as President of SIFCO Forge Group, the Company's Cleveland forging operation from 1998 through 2003; as Vice President and General Manager of SIFCO Forge Group, from 1995 through 1997; as General Manager of SIFCO Forge Group from 1989 through 1995; and as General Sales Manager of SIFCO Forge Group from 1985 through 1989. Mr. Smith served as a board member of the Forging Industry Association from 2004 through 2008. Refer to "Director Compensation" below for a discussion of certain transactions between Mr. Smith and the Company. - Hudson D. Smith， 1988年起，他担任公司董事。他目前担任Forged Aerospace Sales, LLC.的总裁。2003至2005年，他担任公司的执行副总裁；1983至2005年，担任理事；1998至2003年，担任SIFCO Forge Group的总裁；1995至1997年，担任SIFCO Forge Group的副总裁和总经理；1989至1995年，担任SIFCO Forge Group克利夫兰业务总经理；1985至1989年，担任SIFCO Forge Group的销售总经理。2004至2008年，他担任锻造业协会（Forging Industry Association）的董事成员。关于董事的薪酬问题，他与公司有过几次谈话交易。
- Hudson D. Smith, director of the Company since 1988. Mr. Smith is currently the President of Forged Aerospace Sales, LLC. Mr. Smith previously served the Company as Executive Vice President from 2003 through 2005; as Treasurer from 1983 through 2005; as President of SIFCO Forge Group, the Company's Cleveland forging operation from 1998 through 2003; as Vice President and General Manager of SIFCO Forge Group, from 1995 through 1997; as General Manager of SIFCO Forge Group from 1989 through 1995; and as General Sales Manager of SIFCO Forge Group from 1985 through 1989. Mr. Smith served as a board member of the Forging Industry Association from 2004 through 2008. Refer to "Director Compensation" below for a discussion of certain transactions between Mr. Smith and the Company.
高管简历
中英对照 | 中文 | 英文- Thomas R. Kubera
Thomas R. Kubera，自2014年5月起担任财务总监兼首席会计官；2015年4月至5月间担任临时首席财务官；在加入SIFCO之前，于2005年4月至2014年4月间供职于Cliffs Natural Resources, Inc.，最近担任全球运营服务财务总监。他也曾担任Cliffs Natural Resources, Inc.的数个助理财务总监和外部报告高级经理。
Thomas R. Kubera, Chief Financial Officer since August 8, 2018. Prior to his appointment, Mr. Kubera was Interim Chief Financial Officer from July 1, 2017 to August 7, 2018 and Chief Accounting Officer since January 31, 2018. Mr. Kubera was Corporate Controller from May 2014 and had served as Interim Chief Financial Officer from April 2015 to May 2015. Prior to joining SIFCO, Mr. Kubera was previously at Cleveland-Cliffs, Inc. (previously known as Cliffs Natural Resources, Inc.) from April 2005 through 2014, most recently as the Controller of Global Operations Services. He also held several assistant controller positions and was a Senior Manager of External Reporting while at Cleveland-Cliffs, Inc.- Thomas R. Kubera，自2014年5月起担任财务总监兼首席会计官；2015年4月至5月间担任临时首席财务官；在加入SIFCO之前，于2005年4月至2014年4月间供职于Cliffs Natural Resources, Inc.，最近担任全球运营服务财务总监。他也曾担任Cliffs Natural Resources, Inc.的数个助理财务总监和外部报告高级经理。
- Thomas R. Kubera, Chief Financial Officer since August 8, 2018. Prior to his appointment, Mr. Kubera was Interim Chief Financial Officer from July 1, 2017 to August 7, 2018 and Chief Accounting Officer since January 31, 2018. Mr. Kubera was Corporate Controller from May 2014 and had served as Interim Chief Financial Officer from April 2015 to May 2015. Prior to joining SIFCO, Mr. Kubera was previously at Cleveland-Cliffs, Inc. (previously known as Cliffs Natural Resources, Inc.) from April 2005 through 2014, most recently as the Controller of Global Operations Services. He also held several assistant controller positions and was a Senior Manager of External Reporting while at Cleveland-Cliffs, Inc.
- Peter W. Knapper
Peter W. Knapper，他目前担任公司的总裁兼首席执行官。他于2016年6月29日接替Lipscomb先生的职务。此前，他曾任职the TECT Corporation（2007年至2016年），也曾担任战略和网站开发主管。TECT是为航空、发电、运输、海洋、医疗行业提供组合功能独特的金属组件的制造商之一。此前，他曾担任TECT Aerospace的总裁，以及TECT Power的运营副总裁。此外，他曾任职Rolls Royce Energy Systems, Inc.（Roll-Royce Holdings plc的子公司）5年，担任组件制造和组装主管。
Peter W. Knapper, President and Chief Executive Officer since June 2016. Prior to joining SIFCO, Mr. Knapper worked for the TECT Corporation from 2007 to 2016 and was the Director of Strategy and Site Development. TECT offers the aerospace, power-generation, transportation, marine, and medical industries a combination of capabilities unique among metal component manufacturers. Prior to this role, Mr. Knapper served as President of TECT Aerospace and Vice President of Operations of TECT Power. In addition, Mr. Knapper spent five years at Rolls Royce Energy Systems, Inc., a subsidiary of Rolls-Royce Holdings plc, as the Director of Component Manufacturing and Assembly.- Peter W. Knapper，他目前担任公司的总裁兼首席执行官。他于2016年6月29日接替Lipscomb先生的职务。此前，他曾任职the TECT Corporation（2007年至2016年），也曾担任战略和网站开发主管。TECT是为航空、发电、运输、海洋、医疗行业提供组合功能独特的金属组件的制造商之一。此前，他曾担任TECT Aerospace的总裁，以及TECT Power的运营副总裁。此外，他曾任职Rolls Royce Energy Systems, Inc.（Roll-Royce Holdings plc的子公司）5年，担任组件制造和组装主管。
- Peter W. Knapper, President and Chief Executive Officer since June 2016. Prior to joining SIFCO, Mr. Knapper worked for the TECT Corporation from 2007 to 2016 and was the Director of Strategy and Site Development. TECT offers the aerospace, power-generation, transportation, marine, and medical industries a combination of capabilities unique among metal component manufacturers. Prior to this role, Mr. Knapper served as President of TECT Aerospace and Vice President of Operations of TECT Power. In addition, Mr. Knapper spent five years at Rolls Royce Energy Systems, Inc., a subsidiary of Rolls-Royce Holdings plc, as the Director of Component Manufacturing and Assembly.