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 |
|---|---|---|---|---|---|---|
| V. James Vena | 男 | Director and Chief Executive Officer | 67 | 2029.64万美元 | 31.36 | 2026-05-14 |
| Jane H. Lute | 女 | Independent Director | 69 | 32.61万美元 | 1.59 | 2026-05-14 |
| Teresa M. Finley | 女 | Independent Director | 64 | 31.81万美元 | 0.45 | 2026-05-14 |
| John K. Tien | 男 | Independent Director | 63 | 31.31万美元 | 0.16 | 2026-05-14 |
| John P. Wiehoff | 男 | Independent Director | 64 | 31.31万美元 | 0.27 | 2026-05-14 |
| Doyle R. Simons | 男 | Independent Director | 62 | 31.97万美元 | 0.30 | 2026-05-14 |
| Michael R. McCarthy | 男 | Independent Director | 74 | 52.81万美元 | 12.60 | 2026-05-14 |
| W. Anthony Will | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-05-14 |
| Christopher J. Williams | 男 | Independent Director | 68 | 33.81万美元 | 0.60 | 2026-05-14 |
| Sheri H. Edison | 女 | Independent Director | 69 | 33.59万美元 | 0.32 | 2026-05-14 |
| Deborah C. Hopkins | 女 | Independent Director | 71 | 32.31万美元 | 1.74 | 2026-05-14 |
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 |
|---|---|---|---|---|---|---|
| V. James Vena | 男 | Director and Chief Executive Officer | 67 | 2029.64万美元 | 31.36 | 2026-05-14 |
| Kenny G. Rocker | 男 | Executive Vice President - Marketing and Sales | 54 | 471.00万美元 | 14.29 | 2026-05-14 |
| Eric J. Gehringer | 男 | Executive Vice President - Operations | 46 | 504.71万美元 | 12.51 | 2026-05-14 |
| Rahul Jalali | 男 | Chief Information Officer and Executive Vice President | 52 | 319.60万美元 | 6.85 | 2026-05-14 |
| Jennifer L. Hamann | 女 | Chief Financial Officer and Executive Vice President | 59 | 605.50万美元 | 22.83 | 2026-05-14 |
| Carrie J. Powers | 女 | Vice President, Controller and Chief Accounting Officer | 56 | 未披露 | 未持股 | 2026-05-14 |
| Christina B. Conlin | 女 | Chief Legal Officer and Corporate Secretary and Executive Vice President | 53 | 未披露 | 未持股 | 2026-05-14 |
董事简历
中英对照 | 中文 | 英文- V. James Vena
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V. James Vena，曾于2021年担任Union Pacific董事长的高级顾问，并于2019年至2021年担任首席运营官。在此之前，Vena先生在加拿大国家铁路公司工作了40多年，最近担任执行副总裁兼首席运营官（2013年至2016年）。Vena是联邦快递公司（NYSE： FDX）的董事会成员，在那里他担任审计和财务、治理、安全和公共政策委员会的成员。他拥有阿尔伯塔大学的数学和化学学士学位，以及阿萨巴斯卡大学的AGDM（高级管理研究生文凭）学位。
V. James Vena was elected Chief Executive Officer effective August 14, 2023. He previoly served as a Senior Advisor to the Chairman (January 2021 June 2021) and Chief Operating Officer (January 2019 December 2020). - V. James Vena，曾于2021年担任Union Pacific董事长的高级顾问，并于2019年至2021年担任首席运营官。在此之前，Vena先生在加拿大国家铁路公司工作了40多年，最近担任执行副总裁兼首席运营官（2013年至2016年）。Vena是联邦快递公司（NYSE： FDX）的董事会成员，在那里他担任审计和财务、治理、安全和公共政策委员会的成员。他拥有阿尔伯塔大学的数学和化学学士学位，以及阿萨巴斯卡大学的AGDM（高级管理研究生文凭）学位。
- V. James Vena was elected Chief Executive Officer effective August 14, 2023. He previoly served as a Senior Advisor to the Chairman (January 2021 June 2021) and Chief Operating Officer (January 2019 December 2020).
- Jane H. Lute
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Jane H. Lute，目前担任SICPA（北美安全油墨的全球供应商）的战略顾问，此前曾担任其总裁兼首席执行官；联合国秘书长特别顾问，在维持和平和建设和平方面担任多个职位；担任互联网安全中心独联体（Center for Internet Security CIS）的主任，独联体是一个非盈利运营组织，专注于开发网络防御最佳实践，是多州信息共享与分析中心（Multi-State Information Sharing and Analysis Center）的总部，为州、地方、部落和地区政府提供网络安全服务；并分别自2017年、2016年和2015年起担任该职位。2016年4月以来，她担任Union Pacific Corporation董事。她目前担任the Center for Internet Security（国际非营利组织，致力于提高网络安全准备和响应公共和私营部门）的首席执行官。从2013年到2015年，她担任the Council on Cybersecurity的Lute。裁和首席执行官。担任该职位之前从2009年到2013年，她担任the U.S. Department of Homeland Security的副秘书。从2003年到2009年，她担任the United Nations UN and established the Department of Field Support的代理秘书长和副秘书长，负责全球综合实地支持联合国和平行动。女士也曾在美国陆军服役。Lute女士拥有斯坦福大学政治学博士学位和乔治敦大学法学博士学位。
Jane H. Lute is the Former Deputy Secretary of Homeland Security. She serves as a Strategic Director for SICPA North America, a company that protects the integrity and value of products, processes, and documents, including most of the world's banknotes. Ms. Lute also served as Special Advisor to the Secretary General of the United Nations, where she has held several positions in peacekeeping, peace building and political affairs. Previously, Ms. Lute served as Chief Executive Officer of the Center for Internet Security, an operating not for profit organization providing cybersecurity services for state, local, tribal and territorial governments. She began her distinguished career in the United States Army serving in Europe, Desert Storm, as well as on the National Security Council staff under both Presidents George H.W. Bush and William Jefferson Clinton. Ms. Lute holds a Ph.D. in political science from Stanford University and a J.D. from Georgetown University. Ms. Lute serves on the Board of Directors of Union Pacific Corporation and Shell plc and previously served as Director of Atlas Air Worldwide Holding Corporation. - Jane H. Lute，目前担任SICPA（北美安全油墨的全球供应商）的战略顾问，此前曾担任其总裁兼首席执行官；联合国秘书长特别顾问，在维持和平和建设和平方面担任多个职位；担任互联网安全中心独联体（Center for Internet Security CIS）的主任，独联体是一个非盈利运营组织，专注于开发网络防御最佳实践，是多州信息共享与分析中心（Multi-State Information Sharing and Analysis Center）的总部，为州、地方、部落和地区政府提供网络安全服务；并分别自2017年、2016年和2015年起担任该职位。2016年4月以来，她担任Union Pacific Corporation董事。她目前担任the Center for Internet Security（国际非营利组织，致力于提高网络安全准备和响应公共和私营部门）的首席执行官。从2013年到2015年，她担任the Council on Cybersecurity的Lute。裁和首席执行官。担任该职位之前从2009年到2013年，她担任the U.S. Department of Homeland Security的副秘书。从2003年到2009年，她担任the United Nations UN and established the Department of Field Support的代理秘书长和副秘书长，负责全球综合实地支持联合国和平行动。女士也曾在美国陆军服役。Lute女士拥有斯坦福大学政治学博士学位和乔治敦大学法学博士学位。
- Jane H. Lute is the Former Deputy Secretary of Homeland Security. She serves as a Strategic Director for SICPA North America, a company that protects the integrity and value of products, processes, and documents, including most of the world's banknotes. Ms. Lute also served as Special Advisor to the Secretary General of the United Nations, where she has held several positions in peacekeeping, peace building and political affairs. Previously, Ms. Lute served as Chief Executive Officer of the Center for Internet Security, an operating not for profit organization providing cybersecurity services for state, local, tribal and territorial governments. She began her distinguished career in the United States Army serving in Europe, Desert Storm, as well as on the National Security Council staff under both Presidents George H.W. Bush and William Jefferson Clinton. Ms. Lute holds a Ph.D. in political science from Stanford University and a J.D. from Georgetown University. Ms. Lute serves on the Board of Directors of Union Pacific Corporation and Shell plc and previously served as Director of Atlas Air Worldwide Holding Corporation.
- Teresa M. Finley
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Teresa M. Finley 担任全球管理咨询公司波士顿咨询集团的高级顾问，从 2019 年到 2021 年 11 月。在此之前，Finley 女士曾担任 United Parcel Service, Inc. UPS 的首席营销和商业服务官， 从 2015 年到 2017 年从 UPS 退休，她是一家全球包裹递送公司和专业运输物流服务的领先供应商。
Teresa M. Finley,currently serves as the Interim Chief Financial Officer of TriMas. From 2015 until her retirement in 2017, Ms. Finley served as the Chief Marketing and Business Services Officer (CMO) at UPS, where she was a member of the executive leadership team. As CMO, she was responsible for the advancement of global marketing capabilities, growth strategies, innovation, pricing, communications and brand management. Ms. Finley's prior roles at UPS included Chief Financial Officer for multiple global businesses, Corporate Controller and Treasurer, and Vice President of Investor Relations. Ms. Finley served as a Senior Advisor with the Boston Consulting Group from June 2019 to November 2021. - Teresa M. Finley 担任全球管理咨询公司波士顿咨询集团的高级顾问，从 2019 年到 2021 年 11 月。在此之前，Finley 女士曾担任 United Parcel Service, Inc. UPS 的首席营销和商业服务官， 从 2015 年到 2017 年从 UPS 退休，她是一家全球包裹递送公司和专业运输物流服务的领先供应商。
- Teresa M. Finley,currently serves as the Interim Chief Financial Officer of TriMas. From 2015 until her retirement in 2017, Ms. Finley served as the Chief Marketing and Business Services Officer (CMO) at UPS, where she was a member of the executive leadership team. As CMO, she was responsible for the advancement of global marketing capabilities, growth strategies, innovation, pricing, communications and brand management. Ms. Finley's prior roles at UPS included Chief Financial Officer for multiple global businesses, Corporate Controller and Treasurer, and Vice President of Investor Relations. Ms. Finley served as a Senior Advisor with the Boston Consulting Group from June 2019 to November 2021.
- John K. Tien
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John K. Tien，最近担任美国国土安全部副部长（2021年至2023年）。2011年至2021年，Tien先生担任花旗集团（Citigroup inc 。）全球消费者银行的高级管理人员。2011年之前，Tien先生在美国陆军（U.S. Army）担任军官超过24年，担任越来越重要的职务，并以上校军衔退休。他持有美国西点军校土木工程学士学位，牛津大学文学硕士学位，并曾担任哈佛大学肯尼迪学院国家安全研究员。
John K. Tien,most recently served as Deputy Secretary for the U.S. Department of Homeland Security from 2021 to 2023.From 2011 to 2021, Mr. Tien served as a senior executive in various roles in the global consumer bank for Citigroup Inc.Prior to 2011, Mr. Tien served over twenty-four years in positions of increasing responsibility as an officer in the U.S. Army retiring at the rank of Colonel.Mr. Tien holds a Bachelor of Science in Civil Engineering from the United States Military Academy at West Point, a Master of Arts from Oxford University where he was a Rhodes Scholar, and he was a National Security Fellow at the Harvard Kennedy School. - John K. Tien，最近担任美国国土安全部副部长（2021年至2023年）。2011年至2021年，Tien先生担任花旗集团（Citigroup inc 。）全球消费者银行的高级管理人员。2011年之前，Tien先生在美国陆军（U.S. Army）担任军官超过24年，担任越来越重要的职务，并以上校军衔退休。他持有美国西点军校土木工程学士学位，牛津大学文学硕士学位，并曾担任哈佛大学肯尼迪学院国家安全研究员。
- John K. Tien,most recently served as Deputy Secretary for the U.S. Department of Homeland Security from 2021 to 2023.From 2011 to 2021, Mr. Tien served as a senior executive in various roles in the global consumer bank for Citigroup Inc.Prior to 2011, Mr. Tien served over twenty-four years in positions of increasing responsibility as an officer in the U.S. Army retiring at the rank of Colonel.Mr. Tien holds a Bachelor of Science in Civil Engineering from the United States Military Academy at West Point, a Master of Arts from Oxford University where he was a Rhodes Scholar, and he was a National Security Fellow at the Harvard Kennedy School.
- John P. Wiehoff
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John P. Wiehoff，1999年12月任公司总裁，2001年任公司董事，2002年5月任首席行政管理，2007年1月成为董事长。此前所担任职务包括1998年10月任高级副总裁。1998年7月至1999年12月任首席财务官，1997年8月至1998年6月任财务总监，1992年至1998年6月任公司总管。在那之前他曾任职于安达信（Arthur Andersen LLP）公司。他曾是Polaris Industries公司和Donaldson公司董事会成员。他拥有圣约翰大学理学学士学位。
John P. Wiehoff is the retired Chairman and Chief Executive Officer of C.H. Robinson Worldwide, Inc., a multimodal transportation services and third party logistics company. He served as Chairman from 2006 to 2020. He also served as President from 1999 to 2019 and as Chief Executive Officer from 2002 to 2019. Prior to 1999, Mr. Wiehoff served in vario senior leadership roles at C.H. Robinson starting in 1992 and began his career at Andersen Worldwide LLP with several different positions, including audit manager. - John P. Wiehoff，1999年12月任公司总裁，2001年任公司董事，2002年5月任首席行政管理，2007年1月成为董事长。此前所担任职务包括1998年10月任高级副总裁。1998年7月至1999年12月任首席财务官，1997年8月至1998年6月任财务总监，1992年至1998年6月任公司总管。在那之前他曾任职于安达信（Arthur Andersen LLP）公司。他曾是Polaris Industries公司和Donaldson公司董事会成员。他拥有圣约翰大学理学学士学位。
- John P. Wiehoff is the retired Chairman and Chief Executive Officer of C.H. Robinson Worldwide, Inc., a multimodal transportation services and third party logistics company. He served as Chairman from 2006 to 2020. He also served as President from 1999 to 2019 and as Chief Executive Officer from 2002 to 2019. Prior to 1999, Mr. Wiehoff served in vario senior leadership roles at C.H. Robinson starting in 1992 and began his career at Andersen Worldwide LLP with several different positions, including audit manager.
- Doyle R. Simons
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Doyle R. Simons， 2013年至2019年，他担任Weyerhaeuser Company（木材相关产品的全球生产商和可持续树木农场的先驱）的总裁兼首席执行官。在加入Weyerhaeuser Company之前，他从1992年到2012年在Temple-Inland， Inc.担任各种高层领导职务，包括从2008年到2012年担任董事长兼首席执行官。他曾担任Fiserv， Inc.（纳斯达克股票代码：FISV）（金融服务技术提供商）的董事会成员，自2022年以来担任首席独立董事，自2007年以来担任董事，自2020年以来担任Iron Mountain Incorporated（纽约证券交易所股票代码：IRM）（信息存储服务公司）的董事会成员。2012年至2019年，他曾担任Weyerhaeuser Company的董事。他持有Baylor大学工商管理学士学位和Texas大学法学博士学位。
Doyle R. Simons,served as President and Chief Executive Officer of Weyerhaeuser Company, a global producer of wood-related products and pioneer of sustainable tree farms, from 2013 until 2019. Prior to joining Weyerhaeuser Company, he held a variety of high-level leadership roles from 1992 to 2012 at Temple-Inland, Inc., including as Chairman and Chief Executive Officer from 2008 to 2012. Mr. Simons has served on the Board of Directors at Fiserv, Inc. (NASDAQ: FISV), a provider of financial services technology, as Lead Independent Director since 2022 and as a director since 2007, and on the Board of Directors at Iron Mountain Incorporated (NYSE: IRM), an information storage services company, since 2020. He previously served as a director at Weyerhaeuser Company from 2012 to 2019. Mr. Simons holds a Bachelor of Business Administration from Baylor University and a juris doctor from the University of Texas. - Doyle R. Simons， 2013年至2019年，他担任Weyerhaeuser Company（木材相关产品的全球生产商和可持续树木农场的先驱）的总裁兼首席执行官。在加入Weyerhaeuser Company之前，他从1992年到2012年在Temple-Inland， Inc.担任各种高层领导职务，包括从2008年到2012年担任董事长兼首席执行官。他曾担任Fiserv， Inc.（纳斯达克股票代码：FISV）（金融服务技术提供商）的董事会成员，自2022年以来担任首席独立董事，自2007年以来担任董事，自2020年以来担任Iron Mountain Incorporated（纽约证券交易所股票代码：IRM）（信息存储服务公司）的董事会成员。2012年至2019年，他曾担任Weyerhaeuser Company的董事。他持有Baylor大学工商管理学士学位和Texas大学法学博士学位。
- Doyle R. Simons,served as President and Chief Executive Officer of Weyerhaeuser Company, a global producer of wood-related products and pioneer of sustainable tree farms, from 2013 until 2019. Prior to joining Weyerhaeuser Company, he held a variety of high-level leadership roles from 1992 to 2012 at Temple-Inland, Inc., including as Chairman and Chief Executive Officer from 2008 to 2012. Mr. Simons has served on the Board of Directors at Fiserv, Inc. (NASDAQ: FISV), a provider of financial services technology, as Lead Independent Director since 2022 and as a director since 2007, and on the Board of Directors at Iron Mountain Incorporated (NYSE: IRM), an information storage services company, since 2020. He previously served as a director at Weyerhaeuser Company from 2012 to 2019. Mr. Simons holds a Bachelor of Business Administration from Baylor University and a juris doctor from the University of Texas.
- Michael R. McCarthy
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Michael R. McCarthy，自1996年以来一直是董事。自1986年以来，他担任麦卡锡集团董事和董事长。麦卡锡集团是一家私人股本公司。他也是联合太平洋公司和Peter Kiewit Sons公司的董事。
Michael R. McCarthy, Chairman - McCarthy Group, LLC, Co-Chairman - Bridges Trust Company, Lead Independent Director, Board Committees: Corporate. Governance and Nominating Chair, Finance. - Michael R. McCarthy，自1996年以来一直是董事。自1986年以来，他担任麦卡锡集团董事和董事长。麦卡锡集团是一家私人股本公司。他也是联合太平洋公司和Peter Kiewit Sons公司的董事。
- Michael R. McCarthy, Chairman - McCarthy Group, LLC, Co-Chairman - Bridges Trust Company, Lead Independent Director, Board Committees: Corporate. Governance and Nominating Chair, Finance.
- W. Anthony Will
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W. Anthony Will，自2010年6月起一直是TNGP董事。自2014年1月起担任TNGP的董事会主席。自2014年1月起，担任CF Industries Holdings, Inc.董事、总裁兼首席执行官。从2012年1月至2014年1月，曾任CF Industries Holdings, Inc.负责制造和分销的高级副总裁；从2009年3月至2011年12月担任CF Industries Holdings, Inc.负责制造和分销的副总裁；从2007年4月至2009年3月担任CF Industries Holdings, Inc.负责企业发展的副总裁。加入CF Industries Holdings, Inc.前，他是Accenture公司（一家全球性的管理咨询、技术服务和外包公司）的合作伙伴。在职业生涯早期，他曾在西尔斯-罗巴克公司担任负责业务发展的副总裁，在Fort James公司担任负责战略与企业发展的副总裁。在此之前，他是波士顿咨询集团（一家全球性管理咨询公司）的经理。他在爱荷华州立大学获得理学士学位，在西北大学的凯洛格管理研究生院获得MM的电气工程学士学位和工商管理硕士学位。
W. Anthony Will,has served as president and chief executive officer and as a member of the Board since January 2014. He was previously senior vice president, manufacturing and distribution, from January 2012 to January 2014,vice president, manufacturing and distribution, from March 2009 to December 2011, and vice president, corporate development, from April 2007 to March 2009. Before joining CF Industries, Mr. Will was a partner at Accenture Ltd., a global management consulting, technology services, and outsourcing company. Earlier in his career, he held positions as vice president, business development at Sears, Roebuck and Co. and vice president, strategy and corporate development at Fort James Corporation. Prior to that, Mr. Will was a manager with the Boston Consulting Group, a global management consulting firm. He is also a member of the board of directors of Olin Corporation, a global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition, since 2021. - W. Anthony Will，自2010年6月起一直是TNGP董事。自2014年1月起担任TNGP的董事会主席。自2014年1月起，担任CF Industries Holdings, Inc.董事、总裁兼首席执行官。从2012年1月至2014年1月，曾任CF Industries Holdings, Inc.负责制造和分销的高级副总裁；从2009年3月至2011年12月担任CF Industries Holdings, Inc.负责制造和分销的副总裁；从2007年4月至2009年3月担任CF Industries Holdings, Inc.负责企业发展的副总裁。加入CF Industries Holdings, Inc.前，他是Accenture公司（一家全球性的管理咨询、技术服务和外包公司）的合作伙伴。在职业生涯早期，他曾在西尔斯-罗巴克公司担任负责业务发展的副总裁，在Fort James公司担任负责战略与企业发展的副总裁。在此之前，他是波士顿咨询集团（一家全球性管理咨询公司）的经理。他在爱荷华州立大学获得理学士学位，在西北大学的凯洛格管理研究生院获得MM的电气工程学士学位和工商管理硕士学位。
- W. Anthony Will,has served as president and chief executive officer and as a member of the Board since January 2014. He was previously senior vice president, manufacturing and distribution, from January 2012 to January 2014,vice president, manufacturing and distribution, from March 2009 to December 2011, and vice president, corporate development, from April 2007 to March 2009. Before joining CF Industries, Mr. Will was a partner at Accenture Ltd., a global management consulting, technology services, and outsourcing company. Earlier in his career, he held positions as vice president, business development at Sears, Roebuck and Co. and vice president, strategy and corporate development at Fort James Corporation. Prior to that, Mr. Will was a manager with the Boston Consulting Group, a global management consulting firm. He is also a member of the board of directors of Olin Corporation, a global manufacturer and distributor of chemical products and a leading U.S. manufacturer of ammunition, since 2021.
- Christopher J. Williams
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Christopher J. Williams，投资银行和金融服务公司Siebert Williams Shank & Co.， LLC的董事长（2019年至今）；此前曾担任投资银行和金融服务公司The Williams Capital Group， L.P.和Williams Capital Management， LLC的董事长兼首席执行官；从1994年公司成立到2019年11月与Siebert Cisneros Shank合并成立Siebert Williams Shank & Co.；此前曾管理Jefferies & company的衍生品和结构融资部门；在雷曼兄弟担任多个职位，包括管理公司债务资本市场和衍生品结构和交易的集团。
Christopher J. Williams,Chairman of Siebert Williams Shank & Co., LLC, an investment banking and financial services company (2019-present);Previously served as chairman and chief executive officer of The Williams Capital Group, L.P. and Williams Capital Management, LLC, an investment banking and financial services firm, from the company's formation in 1994 until it merged with Siebert Cisneros Shank to form Siebert Williams Shank & Co. in November 2019;Previously managed the derivatives and structured finance division of Jefferies & Company;Held several roles at Lehman Brothers, including managing groups in the corporate debt capital markets and derivatives structuring and trading. - Christopher J. Williams，投资银行和金融服务公司Siebert Williams Shank & Co.， LLC的董事长（2019年至今）；此前曾担任投资银行和金融服务公司The Williams Capital Group， L.P.和Williams Capital Management， LLC的董事长兼首席执行官；从1994年公司成立到2019年11月与Siebert Cisneros Shank合并成立Siebert Williams Shank & Co.；此前曾管理Jefferies & company的衍生品和结构融资部门；在雷曼兄弟担任多个职位，包括管理公司债务资本市场和衍生品结构和交易的集团。
- Christopher J. Williams,Chairman of Siebert Williams Shank & Co., LLC, an investment banking and financial services company (2019-present);Previously served as chairman and chief executive officer of The Williams Capital Group, L.P. and Williams Capital Management, LLC, an investment banking and financial services firm, from the company's formation in 1994 until it merged with Siebert Cisneros Shank to form Siebert Williams Shank & Co. in November 2019;Previously managed the derivatives and structured finance division of Jefferies & Company;Held several roles at Lehman Brothers, including managing groups in the corporate debt capital markets and derivatives structuring and trading.
- Sheri H. Edison
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Sheri H. Edison从2010年至今担任副总裁、总法律顾问和秘书。从2007年到2010年担任Hill-Rom, Inc.的高级副总裁兼首席行政官。从2003年至2007年担任Hill-Rom, Inc.的副总裁、总法律顾问和秘书。
Sheri H. Edison,Executive Vice President and General Counsel of Amcor plc, a global packaging company (2019 – 2021).Senior Vice President, Chief Legal Officer, and Secretary of Bemis Company, Inc., a global packaging company (from 2017 until Bemis was acquired by Amcor in 2019).Vice President, General Counsel, and Secretary of Bemis (2010 – 2016).Senior Vice President and Chief Administrative Officer of Hill-Rom Holdings Inc., a global medical device company (2007 – 2010).Vice President, General Counsel, and Secretary of Hill-Rom Holdings Inc. (2004 – 2007).Began career in private legal practice. - Sheri H. Edison从2010年至今担任副总裁、总法律顾问和秘书。从2007年到2010年担任Hill-Rom, Inc.的高级副总裁兼首席行政官。从2003年至2007年担任Hill-Rom, Inc.的副总裁、总法律顾问和秘书。
- Sheri H. Edison,Executive Vice President and General Counsel of Amcor plc, a global packaging company (2019 – 2021).Senior Vice President, Chief Legal Officer, and Secretary of Bemis Company, Inc., a global packaging company (from 2017 until Bemis was acquired by Amcor in 2019).Vice President, General Counsel, and Secretary of Bemis (2010 – 2016).Senior Vice President and Chief Administrative Officer of Hill-Rom Holdings Inc., a global medical device company (2007 – 2010).Vice President, General Counsel, and Secretary of Hill-Rom Holdings Inc. (2004 – 2007).Began career in private legal practice.
- Deborah C. Hopkins
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Deborah C. Hopkins，她是花旗风险投资公司的创始人兼首席执行官，并担任花旗集团的第一位首席创新官。此前，她曾在花旗担任公司首席运营和技术官、首席信息安全官和企业和投资银行高级顾问。她于2016年底退休。在2003年加入花旗集团担任企业战略和并购主管之前，她曾担任朗讯科技和波音公司的首席财务官，并在美国和苏黎世的通用汽车公司和Unisys公司担任高级职位，之后在福特开始了她的职业生涯。霍普金斯曾两次入选《财富》（Fortune）十大最具影响力商界女性，从2011年到退休，她每年都在《机构投资者》（Institutional Investor）的50强榜单上。她是Union Pacific Corporation、Bridge Investment Group、Compass Digital Acquisition Corporation和私人网络安全公司Deep Instinct的董事。她是Compass Digital Acquisition Corporation、Virtusa Corporation、Qlik Technologies、E.I. DuPont de Nemours & Company和Dendrite International的前董事。Hopkins女士持有Walsh College的会计学士学位。
Deborah C. Hopkins was the founder and Chief Executive Officer of Citi Ventures and served as Citigroup's first Chief Innovation Officer. Previously at Citi she was Chief Operations and Technology Officer of the company, Chief Information Security Officer and Senior Advisor to the Corporate and Investment Bank. She retired at the end of 2016. Prior to joining Citigroup in 2003 as Head of Corporate Strategy and M&A, she was Chief Financial Officer of Lucent Technologies and The Boeing Company and held senior level positions at General Motors in the U.S. and Zurich and at Unisys Corporation, after starting her career at Ford. Ms. Hopkins was twice named to Fortune's 10 most powerful women in business and was on Institutional Investor's Top 50 list every year from 2011 until she retired. She is a director of Union Pacific Corporation, Bridge Investment Group, Compass Digital Acquisition Corporation and privately held cybersecurity company, Deep Instinct. She is a former director of Compass Digital Acquisition Corp., Virtusa Corporation, Qlik Technologies, E.I. DuPont de Nemours & Company and Dendrite International. Ms. Hopkins holds honorary doctorate degrees from Westminster College and Walsh College and a B.A. in Accounting from Walsh College. - Deborah C. Hopkins，她是花旗风险投资公司的创始人兼首席执行官，并担任花旗集团的第一位首席创新官。此前，她曾在花旗担任公司首席运营和技术官、首席信息安全官和企业和投资银行高级顾问。她于2016年底退休。在2003年加入花旗集团担任企业战略和并购主管之前，她曾担任朗讯科技和波音公司的首席财务官，并在美国和苏黎世的通用汽车公司和Unisys公司担任高级职位，之后在福特开始了她的职业生涯。霍普金斯曾两次入选《财富》（Fortune）十大最具影响力商界女性，从2011年到退休，她每年都在《机构投资者》（Institutional Investor）的50强榜单上。她是Union Pacific Corporation、Bridge Investment Group、Compass Digital Acquisition Corporation和私人网络安全公司Deep Instinct的董事。她是Compass Digital Acquisition Corporation、Virtusa Corporation、Qlik Technologies、E.I. DuPont de Nemours & Company和Dendrite International的前董事。Hopkins女士持有Walsh College的会计学士学位。
- Deborah C. Hopkins was the founder and Chief Executive Officer of Citi Ventures and served as Citigroup's first Chief Innovation Officer. Previously at Citi she was Chief Operations and Technology Officer of the company, Chief Information Security Officer and Senior Advisor to the Corporate and Investment Bank. She retired at the end of 2016. Prior to joining Citigroup in 2003 as Head of Corporate Strategy and M&A, she was Chief Financial Officer of Lucent Technologies and The Boeing Company and held senior level positions at General Motors in the U.S. and Zurich and at Unisys Corporation, after starting her career at Ford. Ms. Hopkins was twice named to Fortune's 10 most powerful women in business and was on Institutional Investor's Top 50 list every year from 2011 until she retired. She is a director of Union Pacific Corporation, Bridge Investment Group, Compass Digital Acquisition Corporation and privately held cybersecurity company, Deep Instinct. She is a former director of Compass Digital Acquisition Corp., Virtusa Corporation, Qlik Technologies, E.I. DuPont de Nemours & Company and Dendrite International. Ms. Hopkins holds honorary doctorate degrees from Westminster College and Walsh College and a B.A. in Accounting from Walsh College.
高管简历
中英对照 | 中文 | 英文- V. James Vena
V. James Vena，曾于2021年担任Union Pacific董事长的高级顾问，并于2019年至2021年担任首席运营官。在此之前，Vena先生在加拿大国家铁路公司工作了40多年，最近担任执行副总裁兼首席运营官（2013年至2016年）。Vena是联邦快递公司（NYSE： FDX）的董事会成员，在那里他担任审计和财务、治理、安全和公共政策委员会的成员。他拥有阿尔伯塔大学的数学和化学学士学位，以及阿萨巴斯卡大学的AGDM（高级管理研究生文凭）学位。
V. James Vena was elected Chief Executive Officer effective August 14, 2023. He previoly served as a Senior Advisor to the Chairman (January 2021 June 2021) and Chief Operating Officer (January 2019 December 2020).- V. James Vena，曾于2021年担任Union Pacific董事长的高级顾问，并于2019年至2021年担任首席运营官。在此之前，Vena先生在加拿大国家铁路公司工作了40多年，最近担任执行副总裁兼首席运营官（2013年至2016年）。Vena是联邦快递公司（NYSE： FDX）的董事会成员，在那里他担任审计和财务、治理、安全和公共政策委员会的成员。他拥有阿尔伯塔大学的数学和化学学士学位，以及阿萨巴斯卡大学的AGDM（高级管理研究生文凭）学位。
- V. James Vena was elected Chief Executive Officer effective August 14, 2023. He previoly served as a Senior Advisor to the Chairman (January 2021 June 2021) and Chief Operating Officer (January 2019 December 2020).
- Kenny G. Rocker
Kenny G. Rocker当选为铁路营销和销售执行副总裁，自2018年8月15日起生效。Rocker先生曾于2016年10月至2018年8月在铁路公司担任营销和销售副总裁-工业团队。在这次选举之前，Rocker先生担任副总裁助理-营销和销售-化学品团队（2014年4月-2016年9月）。
Kenny G. Rocker was elected Executive Vice President - Marketing and Sales of the Railroad effective August 15 2018. Mr. Rocker previously served at the Railroad as Vice President - Marketing and Sales - Industrial team October 2016 - August 2018.- Kenny G. Rocker当选为铁路营销和销售执行副总裁，自2018年8月15日起生效。Rocker先生曾于2016年10月至2018年8月在铁路公司担任营销和销售副总裁-工业团队。在这次选举之前，Rocker先生担任副总裁助理-营销和销售-化学品团队（2014年4月-2016年9月）。
- Kenny G. Rocker was elected Executive Vice President - Marketing and Sales of the Railroad effective August 15 2018. Mr. Rocker previously served at the Railroad as Vice President - Marketing and Sales - Industrial team October 2016 - August 2018.
- Eric J. Gehringer
Eric J. Gehringer当选为铁路运营执行副总裁，自2021年1月1日起生效。Gehringer先生曾担任运输部高级副总裁（2020年7月-2020年12月）机械和工程部副总裁（2020年1月-2020年7月），工程部副总裁（2018年3月-2020年1月），工程部副总裁助理（2016年9月-2018年3月），以及道路维护总监（2015年5月-2016年9月）。
Eric J. Gehringer was elected Executive Vice President - Operations of the Railroad effective January 1 2021. Mr. Gehringer previously served as Senior Vice President - Transportation July 2020 - December 2020 Vice President - Mechanical and Engineering (January 2020 - July 2020), Vice President - Engineering (March 2018 - January 2020), and Assistant Vice President - Engineering (September 2016 - March 2018).- Eric J. Gehringer当选为铁路运营执行副总裁，自2021年1月1日起生效。Gehringer先生曾担任运输部高级副总裁（2020年7月-2020年12月）机械和工程部副总裁（2020年1月-2020年7月），工程部副总裁（2018年3月-2020年1月），工程部副总裁助理（2016年9月-2018年3月），以及道路维护总监（2015年5月-2016年9月）。
- Eric J. Gehringer was elected Executive Vice President - Operations of the Railroad effective January 1 2021. Mr. Gehringer previously served as Senior Vice President - Transportation July 2020 - December 2020 Vice President - Mechanical and Engineering (January 2020 - July 2020), Vice President - Engineering (March 2018 - January 2020), and Assistant Vice President - Engineering (September 2016 - March 2018).
- Rahul Jalali
Rahul Jalali当选执行副总裁兼首席信息官，自2023年6月1日起生效。Jalali先生最近担任高级副总裁兼首席信息官（2020年11月2023年5月）。
Rahul Jalali was elected Executive Vice President and Chief Information Officer effective June 1, 2023. Mr. Jalali most recently served as Senior Vice President and Chief Information Officer (November 2020 May 2023).- Rahul Jalali当选执行副总裁兼首席信息官，自2023年6月1日起生效。Jalali先生最近担任高级副总裁兼首席信息官（2020年11月2023年5月）。
- Rahul Jalali was elected Executive Vice President and Chief Information Officer effective June 1, 2023. Mr. Jalali most recently served as Senior Vice President and Chief Information Officer (November 2020 May 2023).
- Jennifer L. Hamann
Jennifer L. Hamann，从2020年至今，她一直担任Union Pacific Corporation（“Union Pacific”）的执行副总裁兼首席财务官，这是一家上市公司（纽约证券交易所代码：UNP），目前市值为1290亿美元，2022年的年收入为250亿美元。联合太平洋拥有超过33，000名员工，通过铁路连接美国23个州，为全球供应链提供关键服务。此外，联合太平洋铁路公司是唯一一家服务于墨西哥六大主要运输门户的铁路公司。哈曼在联合太平洋公司工作了30多年，包括最近担任财务高级副总裁（2019年4月至2019年12月）和规划与分析副总裁（2017年10月至2019年3月），在资本规划和分析、债务和股权资本市场、营销和销售、投资者关系、审计、人力资源和企业战略等领域获得了重要的跨职能领导经验。
Jennifer L. Hamann,from 2020 through present, Ms. Hamann has served as the executive vice president and chief financial officer of Union Pacific Corporation ("Union Pacific"), a large publicly traded company. Union Pacific employs nearly 33,000 individuals and provides critical service in the global supply chain by linking 23 U.S. states by rail. Additionally, Union Pacific is the only railroad serving all six major transportation Mexican gateways. Ms. Hamann has been employed by Union Pacific for over 30 years, including recently as Senior Vice President of Finance (April 2019—December 2019) and Vice President of Planning & Analysis (October 2017—March 2019), gaining significant cross-functional leadership experiences in areas such as, supply chain, capital planning and analysis, debt and equity capital markets, marketing and sales, investor relations, audit, human resources, and corporate strategy.- Jennifer L. Hamann，从2020年至今，她一直担任Union Pacific Corporation（“Union Pacific”）的执行副总裁兼首席财务官，这是一家上市公司（纽约证券交易所代码：UNP），目前市值为1290亿美元，2022年的年收入为250亿美元。联合太平洋拥有超过33，000名员工，通过铁路连接美国23个州，为全球供应链提供关键服务。此外，联合太平洋铁路公司是唯一一家服务于墨西哥六大主要运输门户的铁路公司。哈曼在联合太平洋公司工作了30多年，包括最近担任财务高级副总裁（2019年4月至2019年12月）和规划与分析副总裁（2017年10月至2019年3月），在资本规划和分析、债务和股权资本市场、营销和销售、投资者关系、审计、人力资源和企业战略等领域获得了重要的跨职能领导经验。
- Jennifer L. Hamann,from 2020 through present, Ms. Hamann has served as the executive vice president and chief financial officer of Union Pacific Corporation ("Union Pacific"), a large publicly traded company. Union Pacific employs nearly 33,000 individuals and provides critical service in the global supply chain by linking 23 U.S. states by rail. Additionally, Union Pacific is the only railroad serving all six major transportation Mexican gateways. Ms. Hamann has been employed by Union Pacific for over 30 years, including recently as Senior Vice President of Finance (April 2019—December 2019) and Vice President of Planning & Analysis (October 2017—March 2019), gaining significant cross-functional leadership experiences in areas such as, supply chain, capital planning and analysis, debt and equity capital markets, marketing and sales, investor relations, audit, human resources, and corporate strategy.
- Carrie J. Powers
Carrie J. Powers，自2019年起担任财务报告和分析助理副总裁。在2000年加入联合太平洋之前，Powers女士曾任职于Arthur Andersen，LLP和内布拉斯加州税务局。她是注册会计师（CPA）。
Carrie J. Powers was elected Vice President, Controller, and Chief Accounting Officer effective May 8, 2025. Ms. Powers previoly served as Assistant Vice President Financial Reporting (March 2019 May 2025).- Carrie J. Powers，自2019年起担任财务报告和分析助理副总裁。在2000年加入联合太平洋之前，Powers女士曾任职于Arthur Andersen，LLP和内布拉斯加州税务局。她是注册会计师（CPA）。
- Carrie J. Powers was elected Vice President, Controller, and Chief Accounting Officer effective May 8, 2025. Ms. Powers previoly served as Assistant Vice President Financial Reporting (March 2019 May 2025).
- Christina B. Conlin
Christina B. Conlin当选为执行副总裁、首席法务官和公司秘书，自2025年7月16日起生效。她最近担任高级副总裁、首席法务官、公司秘书（2025年4月– 2025年7月）、高级副总裁兼副总法律顾问（2024年12月– 2025年4月）。她曾担任Good Year Tire & Rubber Company的首席风险官和监管事务助理总法律顾问（2022年7月– 2024年12月），以及Baker McKenzie的合伙人（2016年10月– 2022年7月）。
Christina B. Conlin was elected Executive Vice President, Chief Legal Officer, and Corporate Secretary effective July 16, 2025. She most recently served as Senior Vice President, Chief Legal Officer, and Corporate Secretary (April 2025 – July 2025), Senior Vice President and Deputy General Counsel (December 2024 – April 2025). She was previoly Chief Risk Officer and Regulatory Affairs Assistant General Counsel of Good Year Tire & Rubber Company (July 2022 – December 2024), and a Partner at Baker McKenzie (October 2016 – July 2022).- Christina B. Conlin当选为执行副总裁、首席法务官和公司秘书，自2025年7月16日起生效。她最近担任高级副总裁、首席法务官、公司秘书（2025年4月– 2025年7月）、高级副总裁兼副总法律顾问（2024年12月– 2025年4月）。她曾担任Good Year Tire & Rubber Company的首席风险官和监管事务助理总法律顾问（2022年7月– 2024年12月），以及Baker McKenzie的合伙人（2016年10月– 2022年7月）。
- Christina B. Conlin was elected Executive Vice President, Chief Legal Officer, and Corporate Secretary effective July 16, 2025. She most recently served as Senior Vice President, Chief Legal Officer, and Corporate Secretary (April 2025 – July 2025), Senior Vice President and Deputy General Counsel (December 2024 – April 2025). She was previoly Chief Risk Officer and Regulatory Affairs Assistant General Counsel of Good Year Tire & Rubber Company (July 2022 – December 2024), and a Partner at Baker McKenzie (October 2016 – July 2022).