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 |
|---|---|---|---|---|---|---|
| George C. Bobb, III | 男 | Chief Executive Officer and Director and President | 52 | 425.50万美元 | 2.66 | 2027-02-01 |
| Vincent J. Morales | 男 | Independent Director | 61 | 32.00万美元 | 0.09 | 2027-02-01 |
| Michelle A. Kumbier | 女 | Independent Director | 59 | 34.00万美元 | 0.21 | 2027-02-01 |
| Laura A. Black | 女 | Independent Director | 66 | 12.67万美元 | 未持股 | 2027-02-01 |
| Robert A. Malone | 男 | Independent Director | 75 | 32.00万美元 | 0.54 | 2027-02-01 |
| Wesley W. von Schack | 男 | Independent Director | 82 | 32.00万美元 | 1.06 | 2027-02-01 |
| Robert Mehrabian | 男 | Director and Executive Chairman | 85 | 978.75万美元 | 20.07 | 2027-02-01 |
| Simon M. Lorne | 男 | Independent Director | 80 | 34.50万美元 | 6.14 | 2027-02-01 |
| Jane C. Sherburne | 女 | Independent Director | 76 | 32.00万美元 | 0.40 | 2027-02-01 |
| Michael T. Smith | 男 | Independent Director | 83 | 38.95万美元 | 4.69 | 2027-02-01 |
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 |
|---|---|---|---|---|---|---|
| George C. Bobb, III | 男 | Chief Executive Officer and Director and President | 52 | 425.50万美元 | 2.66 | 2027-02-01 |
| Robert Mehrabian | 男 | Director and Executive Chairman | 85 | 978.75万美元 | 20.07 | 2027-02-01 |
| Cynthia Belak | 女 | Controller and Senior Vice President | 70 | 未披露 | 未持股 | 2027-02-01 |
| Stephen F. Blackwood | 男 | Chief Financial Officer and Executive Vice President | 64 | 216.00万美元 | 3.23 | 2027-02-01 |
| Melanie S. Cibik | 女 | Chief Compliance Officer and Executive Vice President and General Counsel and Secretary | 67 | 214.11万美元 | 4.59 | 2027-02-01 |
董事简历
中英对照 | 中文 | 英文- George C. Bobb, III
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George C. Bobb, III，2012年9月1日起，他担任Teledyne诉讼副总裁、首席合规官和副总顾问。2011年8月起，他担任Teledyne的助理总顾问和设计系统和数位成像部门总顾问。2011年12月20日起，他担任Teledyne的首席道德官。在此之前，2008年7月他加入Teledyne起担任多个法务职位。
George C. Bobb, III has been President and Chief Executive Officer of Teledyne since April 28, 2025, and was appointed to the Board on October 21, 2025. Prior to that, he was President and Chief Operating Officer of Teledyne since January 1, 2024, and prior to that he served as Segment President of Teledyne's Aerospace and Defense Electronics Segment, and had executive leadership responsibility for the Marine Instrumentation group, the Engineered Systems Segment, Teledyne Scientific & Imaging, and Teledyne's Information Technology function. He was Executive Vice President of Teledyne from July 2023 through December 2023, and prior to that Senior Vice President of Teledyne since October 2021. He previoly served as Vice President of Teledyne and President of the Aerospace and Defense Electronics Segment since July 2019. He was President of Teledyne Controls LLC from April 2018 to October 2021. Prior to that he held other executive and legal positions at Teledyne, including Chief Compliance Officer. Before Teledyne, Mr. Bobb had been the Deputy Chief of Staff of the National Security Division of the U.S. Department of Jtice and served as Counsel for National Security Law and Policy. Mr. Bobb also had been an active duty U.S. Coast Guard officer and served as Commanding Officer of the U.S. Coast Guard Cutter Marlin. - George C. Bobb, III，2012年9月1日起，他担任Teledyne诉讼副总裁、首席合规官和副总顾问。2011年8月起，他担任Teledyne的助理总顾问和设计系统和数位成像部门总顾问。2011年12月20日起，他担任Teledyne的首席道德官。在此之前，2008年7月他加入Teledyne起担任多个法务职位。
- George C. Bobb, III has been President and Chief Executive Officer of Teledyne since April 28, 2025, and was appointed to the Board on October 21, 2025. Prior to that, he was President and Chief Operating Officer of Teledyne since January 1, 2024, and prior to that he served as Segment President of Teledyne's Aerospace and Defense Electronics Segment, and had executive leadership responsibility for the Marine Instrumentation group, the Engineered Systems Segment, Teledyne Scientific & Imaging, and Teledyne's Information Technology function. He was Executive Vice President of Teledyne from July 2023 through December 2023, and prior to that Senior Vice President of Teledyne since October 2021. He previoly served as Vice President of Teledyne and President of the Aerospace and Defense Electronics Segment since July 2019. He was President of Teledyne Controls LLC from April 2018 to October 2021. Prior to that he held other executive and legal positions at Teledyne, including Chief Compliance Officer. Before Teledyne, Mr. Bobb had been the Deputy Chief of Staff of the National Security Division of the U.S. Department of Jtice and served as Counsel for National Security Law and Policy. Mr. Bobb also had been an active duty U.S. Coast Guard officer and served as Commanding Officer of the U.S. Coast Guard Cutter Marlin.
- Vincent J. Morales
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Vincent J. Morales于2016年6月至2017年2月期间担任财务副总裁。从2015年6月至2016年6月，他担任投资者关系和财务主管副总裁，并于2007年10月至2015年5月担任投资者关系副总裁。
Vincent J. Morales is currently Senior Vice President and Chief Financial Officer of PPG Indtries, Inc. Mr. Morales joined PPG in 1985, ultimately serving as its Chief Financial Officer since March 2017. During his time at PPG, Mr. Morales progressed through a variety of accounting and finance roles, encompassing controllership, investor relations, treasury, and company wide biness finance. In his current role, Mr. Morales is part of PPG's three person Executive Committee that is responsible for establishing and executing the company's overall strategy, and he has direct oversight over the company's information technology and M&A organizations. Mr. Morales has announced his retirement from PPG effective in July 2026. - Vincent J. Morales于2016年6月至2017年2月期间担任财务副总裁。从2015年6月至2016年6月，他担任投资者关系和财务主管副总裁，并于2007年10月至2015年5月担任投资者关系副总裁。
- Vincent J. Morales is currently Senior Vice President and Chief Financial Officer of PPG Indtries, Inc. Mr. Morales joined PPG in 1985, ultimately serving as its Chief Financial Officer since March 2017. During his time at PPG, Mr. Morales progressed through a variety of accounting and finance roles, encompassing controllership, investor relations, treasury, and company wide biness finance. In his current role, Mr. Morales is part of PPG's three person Executive Committee that is responsible for establishing and executing the company's overall strategy, and he has direct oversight over the company's information technology and M&A organizations. Mr. Morales has announced his retirement from PPG effective in July 2026.
- Michelle A. Kumbier
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Michelle A. Kumbier于2017年10月至2020年4月担任哈雷戴维森汽车公司前首席运营官。Kumbier女士曾于2015年5月至2017年10月担任哈雷戴维森汽车公司产品和运营高级副总裁，2012年9月至2015年4月担任哈雷戴维森摩托车运营高级副总裁，2010年11月至2012年8月担任哈雷戴维森产品开发高级副总裁。她的职业生涯始于1997年任职Harley-Davidson公司。加入Harley-Davidson之前，Kumbier女士于1986年在科勒公司工作，在那里她在管道产品和发动机部门担任过各种职位。Kumbier女士自2018年起担任雅培实验室董事会成员。Kumbier女士是Teledyne Technologies Incorporated审计委员会和人事与薪酬委员会的成员。
Michelle A. Kumbier has been Senior Vice President and President, Turf & Consumer Products, of Briggs & Stratton, LLC, a privately held manufacturer and marketer of engines, batteries and outdoor por equipment, since March 2022. She is the former Senior Vice President and Chief Operating Officer of Harley Davidson Motor Company, a manufacturer of motorcycles and related products, from October 2017 to April 2020. Ms. Kumbier had previoly served as Harley Davidson's Senior Vice President, Motor Company Product and Operations from May 2015 to October 2017, and held vario other executive roles from 1997 to 2015. Prior to joining Harley Davidson in 1997, Ms. Kumbier began her career at Kohler Company in 1986, where she held a variety of positions in both the plumbing products and engines divisions. Ms. Kumbier has also been a member of the Board of Directors of Abbott Laboratories, a health care products provider, since 2018, and Ryerson Holding Corporation, a value added processor and distributor of indtrial metals, since April 2024. She is a member of the audit committee of Ryerson Holding Corporation and the audit committee and compensation committee of Abbott Laboratories. She was a member of the Board of Directors of Tenneco Inc. from August 2021 to November 2022. - Michelle A. Kumbier于2017年10月至2020年4月担任哈雷戴维森汽车公司前首席运营官。Kumbier女士曾于2015年5月至2017年10月担任哈雷戴维森汽车公司产品和运营高级副总裁，2012年9月至2015年4月担任哈雷戴维森摩托车运营高级副总裁，2010年11月至2012年8月担任哈雷戴维森产品开发高级副总裁。她的职业生涯始于1997年任职Harley-Davidson公司。加入Harley-Davidson之前，Kumbier女士于1986年在科勒公司工作，在那里她在管道产品和发动机部门担任过各种职位。Kumbier女士自2018年起担任雅培实验室董事会成员。Kumbier女士是Teledyne Technologies Incorporated审计委员会和人事与薪酬委员会的成员。
- Michelle A. Kumbier has been Senior Vice President and President, Turf & Consumer Products, of Briggs & Stratton, LLC, a privately held manufacturer and marketer of engines, batteries and outdoor por equipment, since March 2022. She is the former Senior Vice President and Chief Operating Officer of Harley Davidson Motor Company, a manufacturer of motorcycles and related products, from October 2017 to April 2020. Ms. Kumbier had previoly served as Harley Davidson's Senior Vice President, Motor Company Product and Operations from May 2015 to October 2017, and held vario other executive roles from 1997 to 2015. Prior to joining Harley Davidson in 1997, Ms. Kumbier began her career at Kohler Company in 1986, where she held a variety of positions in both the plumbing products and engines divisions. Ms. Kumbier has also been a member of the Board of Directors of Abbott Laboratories, a health care products provider, since 2018, and Ryerson Holding Corporation, a value added processor and distributor of indtrial metals, since April 2024. She is a member of the audit committee of Ryerson Holding Corporation and the audit committee and compensation committee of Abbott Laboratories. She was a member of the Board of Directors of Tenneco Inc. from August 2021 to November 2022.
- Laura A. Black
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Laura A. Black，自1999年起担任Needham & Company, LLC的董事总经理，Needham & Company, LLC是一家提供全方位服务的投资银行公司。Black女士将成为Teledyne董事会审计委员会以及提名和治理委员会的成员。
Laura A. Black has served as a Managing Director of Needham & Company, LLC, a full service investment banking firm, since 1999. At Needham, she has raised public and private equity capital for numero technology companies and served as strategic financial advisor on multiple mergers and acquisitions transactions. From July 1995 to February 1999, she served as a Managing Director of Corporate Finance at Black & Company, a regional investment bank subsequently acquired by lls Fargo Van Kasper. From July 1993 to June 1995, Ms. Black served as a Director for TRW Avionics & Surveillance Group where she evaluated acquisition candidates, managed direct investments and raised venture capital to back spin off companies. From August 1983 to August 1992, she worked at TRW as an electrical engineer designing hardware for spread spectrum communication systems. Ms. Black currently serves as a board member of Viavi Solutions, Inc., a global provider of network test, monitoring and assurance solutions, and is a member of its corporate development committee and nominating and governance committee. She also serves as a board member of Ichor Holdings, Ltd., a provider of critical fluid delivery subsystems and components for the semiconductor industry, and is chair of its nominating and governance committee and a member of its audit committee. - Laura A. Black，自1999年起担任Needham & Company, LLC的董事总经理，Needham & Company, LLC是一家提供全方位服务的投资银行公司。Black女士将成为Teledyne董事会审计委员会以及提名和治理委员会的成员。
- Laura A. Black has served as a Managing Director of Needham & Company, LLC, a full service investment banking firm, since 1999. At Needham, she has raised public and private equity capital for numero technology companies and served as strategic financial advisor on multiple mergers and acquisitions transactions. From July 1995 to February 1999, she served as a Managing Director of Corporate Finance at Black & Company, a regional investment bank subsequently acquired by lls Fargo Van Kasper. From July 1993 to June 1995, Ms. Black served as a Director for TRW Avionics & Surveillance Group where she evaluated acquisition candidates, managed direct investments and raised venture capital to back spin off companies. From August 1983 to August 1992, she worked at TRW as an electrical engineer designing hardware for spread spectrum communication systems. Ms. Black currently serves as a board member of Viavi Solutions, Inc., a global provider of network test, monitoring and assurance solutions, and is a member of its corporate development committee and nominating and governance committee. She also serves as a board member of Ichor Holdings, Ltd., a provider of critical fluid delivery subsystems and components for the semiconductor industry, and is chair of its nominating and governance committee and a member of its audit committee.
- Robert A. Malone
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Robert A. Malone，自2014年起担任First Sonora Bancshares， Inc.（一家私人持有的社区银行）的执行主席、总裁兼首席执行官。他也是the First National Bank of Sonora， Texas （d/b/a Sonora Bank） （First Sonora Bancshares, Inc.拥有的社区银行）的董事会执行主席、总裁兼首席执行官（2014年以来）。他于2009年加入First Sonora Bancshares和Sonora Bank，担任总裁兼首席执行官。Malone先生曾担任BP plc（一家综合性石油和天然气公司）的执行副总裁，并于2006年至2009年担任BP America Inc.的董事会主席兼总裁。Malone先生自2009年起担任Halliburton Company（能源行业的产品和服务提供商）的董事，自2018年起担任其首席董事，自2009年起担任Peabody energy Corporation（煤炭开采公司）的董事，自2016年起担任董事会非执行主席。从2017年到2022年4月，他担任BP Midstream Partners GP LLC （BP Midstream LP的普通合伙人，石油和天然气管道的所有者和运营商）的董事。Malone先生是Teledyne Technologies Incorporated审计委员会和Teledyne Technologies Incorporated人事和薪酬委员会的成员。
Robert A. Malone In his current and prior roles, Mr. Malone has accrued years of experience setting and executing corporate strategy, leading acquisitions, and overseeing accounting and financial reporting processes.Prior to his current role at First Sonora, Mr. Malone was Executive Vice President of BP and the Chairman of the Board and President of BP America, at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. Prior to this, Mr. Malone was Chief Executive Officer of BP Shipping and Alyeska Pipeline. Additionally, Mr. Malone serves as non executive Chairman of the Board at Peabody Energy and as a board member of Teledyne Technologies, which provides enabling technologies for industrial growth markets. Mr. Malone holds a Bachelor of Science degree in metallurgical engineering from The University of Texas at El Paso and was an Alfred P. Sloan Fellow at the Massachusetts Institute of Technology where he earned a Master of Science degree in management. - Robert A. Malone，自2014年起担任First Sonora Bancshares， Inc.（一家私人持有的社区银行）的执行主席、总裁兼首席执行官。他也是the First National Bank of Sonora， Texas （d/b/a Sonora Bank） （First Sonora Bancshares, Inc.拥有的社区银行）的董事会执行主席、总裁兼首席执行官（2014年以来）。他于2009年加入First Sonora Bancshares和Sonora Bank，担任总裁兼首席执行官。Malone先生曾担任BP plc（一家综合性石油和天然气公司）的执行副总裁，并于2006年至2009年担任BP America Inc.的董事会主席兼总裁。Malone先生自2009年起担任Halliburton Company（能源行业的产品和服务提供商）的董事，自2018年起担任其首席董事，自2009年起担任Peabody energy Corporation（煤炭开采公司）的董事，自2016年起担任董事会非执行主席。从2017年到2022年4月，他担任BP Midstream Partners GP LLC （BP Midstream LP的普通合伙人，石油和天然气管道的所有者和运营商）的董事。Malone先生是Teledyne Technologies Incorporated审计委员会和Teledyne Technologies Incorporated人事和薪酬委员会的成员。
- Robert A. Malone In his current and prior roles, Mr. Malone has accrued years of experience setting and executing corporate strategy, leading acquisitions, and overseeing accounting and financial reporting processes.Prior to his current role at First Sonora, Mr. Malone was Executive Vice President of BP and the Chairman of the Board and President of BP America, at the time the largest producer of oil and natural gas and the second largest gasoline retailer in the United States. Prior to this, Mr. Malone was Chief Executive Officer of BP Shipping and Alyeska Pipeline. Additionally, Mr. Malone serves as non executive Chairman of the Board at Peabody Energy and as a board member of Teledyne Technologies, which provides enabling technologies for industrial growth markets. Mr. Malone holds a Bachelor of Science degree in metallurgical engineering from The University of Texas at El Paso and was an Alfred P. Sloan Fellow at the Massachusetts Institute of Technology where he earned a Master of Science degree in management.
- Wesley W. von Schack
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Wesley W. von Schack自2012年2月担任公司董事，现担任董事会主持董事。从1996年到他2009年退休，他在东方能源公司（Energy East Corporation）担任董事会主席、总裁以及首席执行官，该公司是一家能源服务公司。2008年东方能源公司被Iberdrola股份有限公司收购。von Schack先生自2007年担任纽约梅隆银行（Bank of New York Mellon Corporation）董事，他是该公司首席董事以及执行委员会主席。他自1997年担任AEGIS保险服务董事会成员，从2006年开始担任董事会主席，同时担任AEGIS机构管理有限责任公司非执行总裁，该公司负责管理伦敦劳合社（Lloyd's of London）的辛迪加企业组合1225号（Syndicate 1225）。 von Schack先生自2006年担任Teledyne技术股份有限公司董事。他从福坦莫大学获得经济学学士学位，从圣约翰大学获得工商管理学硕士学位，并从佩斯大学获得博士学位。
Wesley W. von Schack is the Chairman of AEGIS Insurance Services, a property and casualty mutual insurance company, a position he has held since 2007. He served as the lead director of Edwards Lifesciences Corporation, a company engaged in the science of heart valves and hemodynamic monitoring, from 2010 to May 2020. Dr. von Schack served as Chairman, President and Chief Executive Officer of Energy East Corporation, a diversified energy services company, from 1996 to September 2009. Dr. von Schack served as a director of The Bank of New York Mellon Corporation from 2007 through April 2016 and Mellon Financial Corporation from 1989 to 2007. Dr. von Schack is director emerit of the Gettysburg Foundation, and is a member of the President's Council — Peconic Land Trt. - Wesley W. von Schack自2012年2月担任公司董事，现担任董事会主持董事。从1996年到他2009年退休，他在东方能源公司（Energy East Corporation）担任董事会主席、总裁以及首席执行官，该公司是一家能源服务公司。2008年东方能源公司被Iberdrola股份有限公司收购。von Schack先生自2007年担任纽约梅隆银行（Bank of New York Mellon Corporation）董事，他是该公司首席董事以及执行委员会主席。他自1997年担任AEGIS保险服务董事会成员，从2006年开始担任董事会主席，同时担任AEGIS机构管理有限责任公司非执行总裁，该公司负责管理伦敦劳合社（Lloyd's of London）的辛迪加企业组合1225号（Syndicate 1225）。 von Schack先生自2006年担任Teledyne技术股份有限公司董事。他从福坦莫大学获得经济学学士学位，从圣约翰大学获得工商管理学硕士学位，并从佩斯大学获得博士学位。
- Wesley W. von Schack is the Chairman of AEGIS Insurance Services, a property and casualty mutual insurance company, a position he has held since 2007. He served as the lead director of Edwards Lifesciences Corporation, a company engaged in the science of heart valves and hemodynamic monitoring, from 2010 to May 2020. Dr. von Schack served as Chairman, President and Chief Executive Officer of Energy East Corporation, a diversified energy services company, from 1996 to September 2009. Dr. von Schack served as a director of The Bank of New York Mellon Corporation from 2007 through April 2016 and Mellon Financial Corporation from 1989 to 2007. Dr. von Schack is director emerit of the Gettysburg Foundation, and is a member of the President's Council — Peconic Land Trt.
- Robert Mehrabian
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Robert Mehrabian，他是Teledyne Technologies Incorporated的董事长，总裁兼首席执行官。他曾担任公司的总裁兼首席执行官（自1999年成立以来）。2000年12月，他成为董事会主席。1999年11月阿勒格尼技术公司的分拆整合之前，他担任ATI（阿勒格尼技术公司）总裁兼首席执行官，涉及航空航天和电子（1999年7月以来）。他担任多个高管职务（1997年7月以来）。在加入ATI之前，他担任卡内基梅隆大学校长。他也是美商必丕志的董事。他担任梅隆金融公司董事（从1994年到2007年），纽约梅隆银行公司继任者（直到2011年4月）。
Robert Mehrabian is Executive Chairman of Teledyne Technologies Incorporated. He was Chairman, President and Chief Executive Officer from October 15, 2021 to December 31, 2023. Prior to that he was Teledyne's Executive Chairman starting on January 1, 2019, and before that he was Chairman, President and Chief Executive Officer starting in 2000 (and was President and Chief Executive Officer since Teledyne's formation in 1999). Prior to the spin off of the Company by Allegheny Technologies Incorporated (ATI) in November 1999, Dr. Mehrabian was the President and Chief Executive Officer of ATI's Aerospace and Electronics segment since July 1999 and had served ATI in vario senior executive capacities since July 1997. Before joining ATI, Dr. Mehrabian served as President of Carnegie Mellon University. He has served as director of a number of publicly traded companies including PPG Indtries, Inc., Mellon Financial Corporation and its successor, The Bank of New York Mellon Corporation. He is a member of The National Academy of Engineering. - Robert Mehrabian，他是Teledyne Technologies Incorporated的董事长，总裁兼首席执行官。他曾担任公司的总裁兼首席执行官（自1999年成立以来）。2000年12月，他成为董事会主席。1999年11月阿勒格尼技术公司的分拆整合之前，他担任ATI（阿勒格尼技术公司）总裁兼首席执行官，涉及航空航天和电子（1999年7月以来）。他担任多个高管职务（1997年7月以来）。在加入ATI之前，他担任卡内基梅隆大学校长。他也是美商必丕志的董事。他担任梅隆金融公司董事（从1994年到2007年），纽约梅隆银行公司继任者（直到2011年4月）。
- Robert Mehrabian is Executive Chairman of Teledyne Technologies Incorporated. He was Chairman, President and Chief Executive Officer from October 15, 2021 to December 31, 2023. Prior to that he was Teledyne's Executive Chairman starting on January 1, 2019, and before that he was Chairman, President and Chief Executive Officer starting in 2000 (and was President and Chief Executive Officer since Teledyne's formation in 1999). Prior to the spin off of the Company by Allegheny Technologies Incorporated (ATI) in November 1999, Dr. Mehrabian was the President and Chief Executive Officer of ATI's Aerospace and Electronics segment since July 1999 and had served ATI in vario senior executive capacities since July 1997. Before joining ATI, Dr. Mehrabian served as President of Carnegie Mellon University. He has served as director of a number of publicly traded companies including PPG Indtries, Inc., Mellon Financial Corporation and its successor, The Bank of New York Mellon Corporation. He is a member of The National Academy of Engineering.
- Simon M. Lorne
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Simon M. Lorne，对冲基金管理公司Millennium Management LLC的副董事长兼首席法律官。Lorne先生于2004年加入Millennium Management。从1999年3月至2004年3月，在成为Teledyne董事之前，Lorne先生是Munger Tolles&Olson，LLP的合伙人，该律师事务所的服务Teledyne不时与Teledyne Technologies Incorporated合作。Lorne先生此前还曾担任花旗集团/所罗门兄弟公司的总经理，负责法律合规和内部审计，并担任华盛顿特区SEC的总顾问。2016年至2020年，Lorne曾担任另类投资管理协会（Alternative Investment Management Association）主席，该协会是一家总部位于伦敦的投资经理协会。2011年至2018年，Lorne先生担任上市公司会计监督委员会咨询委员会成员。Lorne先生是Teledyne Technologies Incorporated审计委员会主席，也是Teledyne Technology Incorporated提名和治理委员会成员。
Simon M. Lorne is a Senior Advisor at Millennium Management LLC, a hedge fund management company. Mr. Lorne joined Millennium Management in 2004 and held roles including Vice Chairman and Chief Legal Officer. From March 1999 to March 2004, prior to the time he became a Teledyne director, Mr. Lorne was a partner with Munger Tolles & Olson, LLP, a law firm whose services Teledyne has ed from time to time. Mr. Lorne also previoly served as a Managing Director of Citigroup/Salomon Brothers with responsibility for Legal Compliance and Internal Audit, and as the General Counsel at the SEC in Washington, D.C. From 2016 through 2020, Mr. Lorne was Chairman of the Alternative Investment Management Association, a London based association of investment managers. From 2011 to 2018, Mr. Lorne served on the Advisory Council of the Public Company Accounting Oversight Board. - Simon M. Lorne，对冲基金管理公司Millennium Management LLC的副董事长兼首席法律官。Lorne先生于2004年加入Millennium Management。从1999年3月至2004年3月，在成为Teledyne董事之前，Lorne先生是Munger Tolles&Olson，LLP的合伙人，该律师事务所的服务Teledyne不时与Teledyne Technologies Incorporated合作。Lorne先生此前还曾担任花旗集团/所罗门兄弟公司的总经理，负责法律合规和内部审计，并担任华盛顿特区SEC的总顾问。2016年至2020年，Lorne曾担任另类投资管理协会（Alternative Investment Management Association）主席，该协会是一家总部位于伦敦的投资经理协会。2011年至2018年，Lorne先生担任上市公司会计监督委员会咨询委员会成员。Lorne先生是Teledyne Technologies Incorporated审计委员会主席，也是Teledyne Technology Incorporated提名和治理委员会成员。
- Simon M. Lorne is a Senior Advisor at Millennium Management LLC, a hedge fund management company. Mr. Lorne joined Millennium Management in 2004 and held roles including Vice Chairman and Chief Legal Officer. From March 1999 to March 2004, prior to the time he became a Teledyne director, Mr. Lorne was a partner with Munger Tolles & Olson, LLP, a law firm whose services Teledyne has ed from time to time. Mr. Lorne also previoly served as a Managing Director of Citigroup/Salomon Brothers with responsibility for Legal Compliance and Internal Audit, and as the General Counsel at the SEC in Washington, D.C. From 2016 through 2020, Mr. Lorne was Chairman of the Alternative Investment Management Association, a London based association of investment managers. From 2011 to 2018, Mr. Lorne served on the Advisory Council of the Public Company Accounting Oversight Board.
- Jane C. Sherburne
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Jane C. Sherburne，从2010年5月起担任纽约梅隆银行的高级执行副总裁、法律顾问和公司秘书，Sherburne 女士同时也担任纽约梅隆银行及其国立银行执行副总裁及法律顾问。2009年至2010年5月，她进行了一次个人法律实践。2008年至2009年，她在财政服务公司美联银行出任法律总顾问。
Jane C. Sherburne,is currently principal of Sherburne PLLC, a legal consulting firm providing strategic advice in crisis environments and in connection with regulatory policy developments. From May 2010 to July 2014, Ms. Sherburne served as Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation. Ms. Sherburne served as Senior Executive Vice President, General Counsel and Corporate Secretary of Wachovia Corporation from June 2008 to January 2009, during which time Wachovia merged with Wells Fargo & Company. From December 2006 to June 2008, Ms. Sherburne was General Counsel of Citigroup Inc.'s Global Consumer Business. From July 2001 to December 2006, Ms. Sherburne was Deputy General Counsel of Citigroup, Inc. Until July 2001, Ms. Sherburne was a litigation partner at the Washington, D.C. law firm of Wilmer, Cutler & Pickering, having joined the firm in 1984. Ms. Sherburne interrupted her private practice from 1994 to 1997 to serve as Special Counsel to the President in the Clinton White House. Ms. Sherburne serves as an independent director on the boards of HSBC USA, HSBC Bank USA, HSBC Finance Corporation and HSBC North America, all of which are indirect wholly-owned subsidiaries of HSBC Holdings plc, a global banking and financial services organization, and on the board of Perella Weinberg Partners, a global advisory and asset management firm. Ms. Sherburne is Chair of the Board of the National Women's Law Center, Chair of the Board of Negotiation Strategies Institute, a member of the Executive Committee of the Lawyers' Committee for Civil Rights Under Law, a member of the Committee for Economic Development and a member of the American Law Institute. Ms. Sherburne is a member of Teledyne Technologies Incorporated Audit Committee and Teledyne Technologies Incorporated Personnel and Compensation Committee. - Jane C. Sherburne，从2010年5月起担任纽约梅隆银行的高级执行副总裁、法律顾问和公司秘书，Sherburne 女士同时也担任纽约梅隆银行及其国立银行执行副总裁及法律顾问。2009年至2010年5月，她进行了一次个人法律实践。2008年至2009年，她在财政服务公司美联银行出任法律总顾问。
- Jane C. Sherburne,is currently principal of Sherburne PLLC, a legal consulting firm providing strategic advice in crisis environments and in connection with regulatory policy developments. From May 2010 to July 2014, Ms. Sherburne served as Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation. Ms. Sherburne served as Senior Executive Vice President, General Counsel and Corporate Secretary of Wachovia Corporation from June 2008 to January 2009, during which time Wachovia merged with Wells Fargo & Company. From December 2006 to June 2008, Ms. Sherburne was General Counsel of Citigroup Inc.'s Global Consumer Business. From July 2001 to December 2006, Ms. Sherburne was Deputy General Counsel of Citigroup, Inc. Until July 2001, Ms. Sherburne was a litigation partner at the Washington, D.C. law firm of Wilmer, Cutler & Pickering, having joined the firm in 1984. Ms. Sherburne interrupted her private practice from 1994 to 1997 to serve as Special Counsel to the President in the Clinton White House. Ms. Sherburne serves as an independent director on the boards of HSBC USA, HSBC Bank USA, HSBC Finance Corporation and HSBC North America, all of which are indirect wholly-owned subsidiaries of HSBC Holdings plc, a global banking and financial services organization, and on the board of Perella Weinberg Partners, a global advisory and asset management firm. Ms. Sherburne is Chair of the Board of the National Women's Law Center, Chair of the Board of Negotiation Strategies Institute, a member of the Executive Committee of the Lawyers' Committee for Civil Rights Under Law, a member of the Committee for Economic Development and a member of the American Law Institute. Ms. Sherburne is a member of Teledyne Technologies Incorporated Audit Committee and Teledyne Technologies Incorporated Personnel and Compensation Committee.
- Michael T. Smith
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Michael T. Smith ，Hughes Electronics Corporation的前任董事长和首席执行官，这是一个世界领先的星载公司，经营数字娱乐电视，宽带服务，全球视频和数据广播，任期1997十月到2001五月。在此之前，他是Hughes Electronics副董事长和Hughes Aircraft Company的董事长，这是Hughes Electronics的子公司，负责航空航天，国防电子与信息系统方面的业务。1985年Hughes Electronics成立之时，他便加入公司，担任高级副总裁兼首席财务官。此前，他在通用汽车工作将近20年，担任了各种财务管理职位。他还担任着Teledyne Technologies, FLIR Inc.，Wabco Holdings Incorporated公司董事。先前，他曾供职于 Anteon International Corporation， Alliant Techsystems董事会。他在大型跨国公司担任高级行政职务的经历，为本公司带来了商业运作，战略和公司治理等方面的深厚知识。
Michael T. Smith is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, having held such positions from October 1997 until May 2001. Mr. Smith was a director of FLIR Systems, Inc., which produced infrared cameras, thermal imaging software and temperature measurement devices, from 2002 until its acquisition by Teledyne in May 2021. He is also a director of EliCeres (formerly known as Zero Gravity Solutions, Inc.), an agricultural biotechnology company, and the Livingston Group of Companies, an investment bank and broker/dealer. Mr. Smith was a director of WABCO Holdings, a supplier to the automotive industry, from 2009 until 2020, a director of Ingram Micro Corporation, a technology sales, marketing and logistics company, from 2001 until June 2014, Alliant Techsystems, Inc. (ATK), an advanced apon and space systems company, from 1997 to 2009, and Anteon International Corporation, an information technology and systems engineering solutions company, from 2005 to 2006. Mr. Smith is a charter member of the Electronic Indtries Foundation Leadership Council. He is the former chairman of the Aerospace Indtries Association, an industry trade organization, and was a member of the Council of Chief Executives. - Michael T. Smith ，Hughes Electronics Corporation的前任董事长和首席执行官，这是一个世界领先的星载公司，经营数字娱乐电视，宽带服务，全球视频和数据广播，任期1997十月到2001五月。在此之前，他是Hughes Electronics副董事长和Hughes Aircraft Company的董事长，这是Hughes Electronics的子公司，负责航空航天，国防电子与信息系统方面的业务。1985年Hughes Electronics成立之时，他便加入公司，担任高级副总裁兼首席财务官。此前，他在通用汽车工作将近20年，担任了各种财务管理职位。他还担任着Teledyne Technologies, FLIR Inc.，Wabco Holdings Incorporated公司董事。先前，他曾供职于 Anteon International Corporation， Alliant Techsystems董事会。他在大型跨国公司担任高级行政职务的经历，为本公司带来了商业运作，战略和公司治理等方面的深厚知识。
- Michael T. Smith is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, having held such positions from October 1997 until May 2001. Mr. Smith was a director of FLIR Systems, Inc., which produced infrared cameras, thermal imaging software and temperature measurement devices, from 2002 until its acquisition by Teledyne in May 2021. He is also a director of EliCeres (formerly known as Zero Gravity Solutions, Inc.), an agricultural biotechnology company, and the Livingston Group of Companies, an investment bank and broker/dealer. Mr. Smith was a director of WABCO Holdings, a supplier to the automotive industry, from 2009 until 2020, a director of Ingram Micro Corporation, a technology sales, marketing and logistics company, from 2001 until June 2014, Alliant Techsystems, Inc. (ATK), an advanced apon and space systems company, from 1997 to 2009, and Anteon International Corporation, an information technology and systems engineering solutions company, from 2005 to 2006. Mr. Smith is a charter member of the Electronic Indtries Foundation Leadership Council. He is the former chairman of the Aerospace Indtries Association, an industry trade organization, and was a member of the Council of Chief Executives.
高管简历
中英对照 | 中文 | 英文- George C. Bobb, III
George C. Bobb, III，2012年9月1日起，他担任Teledyne诉讼副总裁、首席合规官和副总顾问。2011年8月起，他担任Teledyne的助理总顾问和设计系统和数位成像部门总顾问。2011年12月20日起，他担任Teledyne的首席道德官。在此之前，2008年7月他加入Teledyne起担任多个法务职位。
George C. Bobb, III has been President and Chief Executive Officer of Teledyne since April 28, 2025, and was appointed to the Board on October 21, 2025. Prior to that, he was President and Chief Operating Officer of Teledyne since January 1, 2024, and prior to that he served as Segment President of Teledyne's Aerospace and Defense Electronics Segment, and had executive leadership responsibility for the Marine Instrumentation group, the Engineered Systems Segment, Teledyne Scientific & Imaging, and Teledyne's Information Technology function. He was Executive Vice President of Teledyne from July 2023 through December 2023, and prior to that Senior Vice President of Teledyne since October 2021. He previoly served as Vice President of Teledyne and President of the Aerospace and Defense Electronics Segment since July 2019. He was President of Teledyne Controls LLC from April 2018 to October 2021. Prior to that he held other executive and legal positions at Teledyne, including Chief Compliance Officer. Before Teledyne, Mr. Bobb had been the Deputy Chief of Staff of the National Security Division of the U.S. Department of Jtice and served as Counsel for National Security Law and Policy. Mr. Bobb also had been an active duty U.S. Coast Guard officer and served as Commanding Officer of the U.S. Coast Guard Cutter Marlin.- George C. Bobb, III，2012年9月1日起，他担任Teledyne诉讼副总裁、首席合规官和副总顾问。2011年8月起，他担任Teledyne的助理总顾问和设计系统和数位成像部门总顾问。2011年12月20日起，他担任Teledyne的首席道德官。在此之前，2008年7月他加入Teledyne起担任多个法务职位。
- George C. Bobb, III has been President and Chief Executive Officer of Teledyne since April 28, 2025, and was appointed to the Board on October 21, 2025. Prior to that, he was President and Chief Operating Officer of Teledyne since January 1, 2024, and prior to that he served as Segment President of Teledyne's Aerospace and Defense Electronics Segment, and had executive leadership responsibility for the Marine Instrumentation group, the Engineered Systems Segment, Teledyne Scientific & Imaging, and Teledyne's Information Technology function. He was Executive Vice President of Teledyne from July 2023 through December 2023, and prior to that Senior Vice President of Teledyne since October 2021. He previoly served as Vice President of Teledyne and President of the Aerospace and Defense Electronics Segment since July 2019. He was President of Teledyne Controls LLC from April 2018 to October 2021. Prior to that he held other executive and legal positions at Teledyne, including Chief Compliance Officer. Before Teledyne, Mr. Bobb had been the Deputy Chief of Staff of the National Security Division of the U.S. Department of Jtice and served as Counsel for National Security Law and Policy. Mr. Bobb also had been an active duty U.S. Coast Guard officer and served as Commanding Officer of the U.S. Coast Guard Cutter Marlin.
- Robert Mehrabian
Robert Mehrabian，他是Teledyne Technologies Incorporated的董事长，总裁兼首席执行官。他曾担任公司的总裁兼首席执行官（自1999年成立以来）。2000年12月，他成为董事会主席。1999年11月阿勒格尼技术公司的分拆整合之前，他担任ATI（阿勒格尼技术公司）总裁兼首席执行官，涉及航空航天和电子（1999年7月以来）。他担任多个高管职务（1997年7月以来）。在加入ATI之前，他担任卡内基梅隆大学校长。他也是美商必丕志的董事。他担任梅隆金融公司董事（从1994年到2007年），纽约梅隆银行公司继任者（直到2011年4月）。
Robert Mehrabian is Executive Chairman of Teledyne Technologies Incorporated. He was Chairman, President and Chief Executive Officer from October 15, 2021 to December 31, 2023. Prior to that he was Teledyne's Executive Chairman starting on January 1, 2019, and before that he was Chairman, President and Chief Executive Officer starting in 2000 (and was President and Chief Executive Officer since Teledyne's formation in 1999). Prior to the spin off of the Company by Allegheny Technologies Incorporated (ATI) in November 1999, Dr. Mehrabian was the President and Chief Executive Officer of ATI's Aerospace and Electronics segment since July 1999 and had served ATI in vario senior executive capacities since July 1997. Before joining ATI, Dr. Mehrabian served as President of Carnegie Mellon University. He has served as director of a number of publicly traded companies including PPG Indtries, Inc., Mellon Financial Corporation and its successor, The Bank of New York Mellon Corporation. He is a member of The National Academy of Engineering.- Robert Mehrabian，他是Teledyne Technologies Incorporated的董事长，总裁兼首席执行官。他曾担任公司的总裁兼首席执行官（自1999年成立以来）。2000年12月，他成为董事会主席。1999年11月阿勒格尼技术公司的分拆整合之前，他担任ATI（阿勒格尼技术公司）总裁兼首席执行官，涉及航空航天和电子（1999年7月以来）。他担任多个高管职务（1997年7月以来）。在加入ATI之前，他担任卡内基梅隆大学校长。他也是美商必丕志的董事。他担任梅隆金融公司董事（从1994年到2007年），纽约梅隆银行公司继任者（直到2011年4月）。
- Robert Mehrabian is Executive Chairman of Teledyne Technologies Incorporated. He was Chairman, President and Chief Executive Officer from October 15, 2021 to December 31, 2023. Prior to that he was Teledyne's Executive Chairman starting on January 1, 2019, and before that he was Chairman, President and Chief Executive Officer starting in 2000 (and was President and Chief Executive Officer since Teledyne's formation in 1999). Prior to the spin off of the Company by Allegheny Technologies Incorporated (ATI) in November 1999, Dr. Mehrabian was the President and Chief Executive Officer of ATI's Aerospace and Electronics segment since July 1999 and had served ATI in vario senior executive capacities since July 1997. Before joining ATI, Dr. Mehrabian served as President of Carnegie Mellon University. He has served as director of a number of publicly traded companies including PPG Indtries, Inc., Mellon Financial Corporation and its successor, The Bank of New York Mellon Corporation. He is a member of The National Academy of Engineering.
- Cynthia Belak
Cynthia Belak 自 2015 年 5 月起担任 Teledyne 的副总裁兼财务总监。在晋升之前，Belak 女士自 2012 年 1 月起担任 Teledyne 的业务风险保证副总裁。在此之前，她自 2010 年 1 月起在 Teledyne 担任其他行政职务。
Cynthia Belak has been Senior Vice President and Controller of Teledyne since February 18, 2025. She was Vice President and Controller from May 2015 and prior to that had been Vice President, Risk Assurance since January 2012. Prior to that she held other finance positions at Teledyne since January 2010.- Cynthia Belak 自 2015 年 5 月起担任 Teledyne 的副总裁兼财务总监。在晋升之前，Belak 女士自 2012 年 1 月起担任 Teledyne 的业务风险保证副总裁。在此之前，她自 2010 年 1 月起在 Teledyne 担任其他行政职务。
- Cynthia Belak has been Senior Vice President and Controller of Teledyne since February 18, 2025. She was Vice President and Controller from May 2015 and prior to that had been Vice President, Risk Assurance since January 2012. Prior to that she held other finance positions at Teledyne since January 2010.
- Stephen F. Blackwood
Stephen F. Blackwood，他一直担任Teledyne公司的副总裁兼财务主管（2008年4月23日以来）。从2007年3月到2008年4月，他曾担任MannKind Corporation（生物技术公司）的财务主管兼高级投资关系董事。从2005年9月到2006年12月公司出售，他曾担任Pacific Energy Partners公司（MLP控股公司）的副总裁兼财务主管。此前，他曾担任Amgen公司（一个生物技术公司）的全球财务董事。
Stephen F. Blackwood has been Executive Vice President and Chief Financial Officer since February 18, 2025. He was Senior Vice President and Chief Financial Officer from December 2023 and prior to that had been Senior Vice President, Strategic Scing, Tax and Treasurer since January 1, 2019. Prior to that he was Vice President and Treasurer of Teledyne for more than five years.- Stephen F. Blackwood，他一直担任Teledyne公司的副总裁兼财务主管（2008年4月23日以来）。从2007年3月到2008年4月，他曾担任MannKind Corporation（生物技术公司）的财务主管兼高级投资关系董事。从2005年9月到2006年12月公司出售，他曾担任Pacific Energy Partners公司（MLP控股公司）的副总裁兼财务主管。此前，他曾担任Amgen公司（一个生物技术公司）的全球财务董事。
- Stephen F. Blackwood has been Executive Vice President and Chief Financial Officer since February 18, 2025. He was Senior Vice President and Chief Financial Officer from December 2023 and prior to that had been Senior Vice President, Strategic Scing, Tax and Treasurer since January 1, 2019. Prior to that he was Vice President and Treasurer of Teledyne for more than five years.
- Melanie S. Cibik
Melanie S. Cibik，2012年9月1日起，她担任Teledyne的高级副总裁、总顾问和秘书。在此之前，她担任了5年的Teledyne的副总裁、助理总顾问和助理秘书。
Melanie S. Cibik has been Executive Vice President of Teledyne since January 1, 2024, General Counsel and Secretary of Teledyne since September 2012, and Chief Compliance Officer since August 2016. She was Senior Vice President of Teledyne from September 2012 through December 2023. Prior to that she held executive and legal positions at Teledyne for more than five years. Miss Cibik was a director of OP Bank from August 2019 to June 1, 2020, when it was acquired by Pacific Premier Bancorp, Inc.- Melanie S. Cibik，2012年9月1日起，她担任Teledyne的高级副总裁、总顾问和秘书。在此之前，她担任了5年的Teledyne的副总裁、助理总顾问和助理秘书。
- Melanie S. Cibik has been Executive Vice President of Teledyne since January 1, 2024, General Counsel and Secretary of Teledyne since September 2012, and Chief Compliance Officer since August 2016. She was Senior Vice President of Teledyne from September 2012 through December 2023. Prior to that she held executive and legal positions at Teledyne for more than five years. Miss Cibik was a director of OP Bank from August 2019 to June 1, 2020, when it was acquired by Pacific Premier Bancorp, Inc.