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 |
|---|---|---|---|---|---|---|
| Karen C. Francis | 女 | Independent Chair of the Board and Independent Director | 63 | 49.34万美元 | 10.88 | 2026-06-04 |
| Maryrose Sylvester | 女 | Director | 60 | 29.72万美元 | 3.00 | 2026-06-04 |
| David M. Foulkes | 男 | Director | 64 | 29.72万美元 | 1.74 | 2026-06-04 |
| Gloria R. Boyland | 女 | Director | 66 | 30.97万美元 | 4.71 | 2026-06-04 |
| Maryrose Sylvester | 女 | Director | 60 | 未披露 | 未持股 | 2026-06-04 |
| J. Darrell Thomas | 男 | Director | 64 | 31.05万美元 | 1.04 | 2026-06-04 |
| Robert L. Eatroff | 男 | Director | 60 | 31.43万美元 | 5.81 | 2026-06-04 |
| Mark D. Morelli | 男 | Director,President and Chief Executive Officer | 62 | 963.47万美元 | 95.42 | 2026-06-04 |
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 |
|---|---|---|---|---|---|---|
| Anshooman Aga | 男 | Chief Financial Officer and Executive Vice President | 50 | 347.91万美元 | 10.88 | 2026-06-04 |
| Kathryn K. Rowen | 女 | Chief Transformation and Operations Officer and Executive Vice President | 47 | 261.59万美元 | 16.38 | 2026-06-04 |
| Paul V. Shimp | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-06-04 |
| Mark D. Morelli | 男 | Director,President and Chief Executive Officer | 62 | 963.47万美元 | 95.42 | 2026-06-04 |
董事简历
中英对照 | 中文 | 英文- Karen C. Francis
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Karen C. Francis是AcademixDirect, Inc.（一家服务于教育行业的技术营销公司）的执行主席。 2009年至2014年，Francis女士担任AcademixDirect, Inc.的执行董事长兼首席执行官。在2009年加入AcademixDirect, Inc.之前， Francis女士担任Publicis& Hal Rine（总部设在旧金山的一家广告公司）的董事长兼CEO。 2001至2002年 ，Francis女士曾是Ford Motor Company的副总裁，ConsumerConnect的总裁兼首席执行官，在那里她负责全球电子商务战略、客户关系管理和出口业务。2000年至2001年， Francis女士是Internet Capital Group（一家电子商务公司）的管理董事兼首席营销官。1996年至2000年， Francis女士还在General Motors担任几个职位，包括担任Oldsmobile部门的总经理。在加入General Motors之前， Francis女士曾是 Bain & Company的顾问。 Francis女士在Procter & Gamble开始了她的营销生涯。 Francis女士以前也任职Dartmouth College受托人董事会。 Francis女士是AutoNation, Inc.（一家公开上市的汽车零售商）的董事，并是全国协会认证的董事会治理院士。
Karen C. Francis has served as a member of Vontier Corporation Board of Directors since September 2020 and serves as Senior Advisor to TPG Capital and is an independent director for private equity and venture capital funded companies in Silicon Valley, including CelLink and Nauto. In 2021, Ms. Francis received her CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors. Ms. Francis also serves on the Board of Directors of Polestar (NASDAQ: PSNY) and is a member of its Nominating & Governance Committee and Chair of the Compensation Committee. Ms. Francis served on the Board of Directors of Telenav, Inc. from December 2016 to November 2019 where she served as lead independent director, chair of the Compensation Committee and a member of the Nominating and Governance Committee, Reinvent Technology Partners Y from March 2021 to November 2021 and TuSimple Holdings, Inc. from December 2020 to November 2022. Ms. Francis served on the Board of Directors of Quanergy Systems, Inc. (NYSE: QNGY) from February 2022 to April 2023 and chaired the Nominating and Governance Committee.Prior to that, she served as a director of The Hanover Insurance Group, Inc. from May 2014 to May 2017 and AutoNation, Inc. from February 2016 to April 2018. In addition, Ms. Francis served as Chief Executive Officer of AcademixDirect, Inc., a technology innovator in education, from 2009 to 2014 and as its Executive Chairman from 2009 to 2017. From 2004 to 2007, Ms. Francis was Chairman and Chief Executive Officer of Publicis & Hal Riney, based in San Francisco and part of the Publicis global advertising and marketing network. From 2001 to 2002, she served as Vice President of Ford Motor Company, where she was responsible for the corporate venture capital group, as well as global e business strategies, customer relationship management and worldwide export operations. From 1996 to 2000, Ms. Francis held several positions with General Motors, including serving as General Manager of the Oldsmobile Division. - Karen C. Francis是AcademixDirect, Inc.（一家服务于教育行业的技术营销公司）的执行主席。 2009年至2014年，Francis女士担任AcademixDirect, Inc.的执行董事长兼首席执行官。在2009年加入AcademixDirect, Inc.之前， Francis女士担任Publicis& Hal Rine（总部设在旧金山的一家广告公司）的董事长兼CEO。 2001至2002年 ，Francis女士曾是Ford Motor Company的副总裁，ConsumerConnect的总裁兼首席执行官，在那里她负责全球电子商务战略、客户关系管理和出口业务。2000年至2001年， Francis女士是Internet Capital Group（一家电子商务公司）的管理董事兼首席营销官。1996年至2000年， Francis女士还在General Motors担任几个职位，包括担任Oldsmobile部门的总经理。在加入General Motors之前， Francis女士曾是 Bain & Company的顾问。 Francis女士在Procter & Gamble开始了她的营销生涯。 Francis女士以前也任职Dartmouth College受托人董事会。 Francis女士是AutoNation, Inc.（一家公开上市的汽车零售商）的董事，并是全国协会认证的董事会治理院士。
- Karen C. Francis has served as a member of Vontier Corporation Board of Directors since September 2020 and serves as Senior Advisor to TPG Capital and is an independent director for private equity and venture capital funded companies in Silicon Valley, including CelLink and Nauto. In 2021, Ms. Francis received her CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors. Ms. Francis also serves on the Board of Directors of Polestar (NASDAQ: PSNY) and is a member of its Nominating & Governance Committee and Chair of the Compensation Committee. Ms. Francis served on the Board of Directors of Telenav, Inc. from December 2016 to November 2019 where she served as lead independent director, chair of the Compensation Committee and a member of the Nominating and Governance Committee, Reinvent Technology Partners Y from March 2021 to November 2021 and TuSimple Holdings, Inc. from December 2020 to November 2022. Ms. Francis served on the Board of Directors of Quanergy Systems, Inc. (NYSE: QNGY) from February 2022 to April 2023 and chaired the Nominating and Governance Committee.Prior to that, she served as a director of The Hanover Insurance Group, Inc. from May 2014 to May 2017 and AutoNation, Inc. from February 2016 to April 2018. In addition, Ms. Francis served as Chief Executive Officer of AcademixDirect, Inc., a technology innovator in education, from 2009 to 2014 and as its Executive Chairman from 2009 to 2017. From 2004 to 2007, Ms. Francis was Chairman and Chief Executive Officer of Publicis & Hal Riney, based in San Francisco and part of the Publicis global advertising and marketing network. From 2001 to 2002, she served as Vice President of Ford Motor Company, where she was responsible for the corporate venture capital group, as well as global e business strategies, customer relationship management and worldwide export operations. From 1996 to 2000, Ms. Francis held several positions with General Motors, including serving as General Manager of the Oldsmobile Division.
- Maryrose Sylvester
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Maryrose Sylvester，从2019年8月至2020年8月担任ABB Ltd.美国董事总经理兼电气化美国主管，一家专注于电气化，机器人，电力和自动化的公司。她曾一直担任Current公司（从属于GE）的总裁兼首席执行官（2015年-2019年6月）。Current公司是一家数字电力服务企业，结合led、太阳能、存储和现场供电提供集成的能源系统。任职Current公司之前，她曾担任GE Lighting（General Electric Company GE的子公司）的总裁兼首席执行官（2011年至2015年）。GE Lighting制造、销售和销售各种节能照明解决方案。1988年以来，她一直任职于GE公司。任职GE期间，她曾任职公司部门，并不断被提拔，包括GE Lighting Systems的总裁兼首席执行官（2000年至2002年）、GE Quartz的总裁（2002年至2006年），以及GE Intelligent Platforms的首席执行官（2006年至2011年）。
Maryrose Sylvester U.S. Managing Director and U.S. Head of Electrification of ABB Ltd, a global technology company operating in the areas of electrification, robotics, power, and automation (June 2019 to August 2020);Held a broad range of leadership roles during more than 30 years at GE, including President and CEO of Current, a digital power service business delivering integrated energy systems (2015 to June 2019); President and CEO of GE Lighting, a leading global lighting provider (2011 to 2015); and President and CEO of GE Intelligent Platforms, an industrial automation provider (2006 to 2011);Global supply chain experience during tenure at GE including as Director of Sourcing for GE Lighting in Budapest, Hungary, and Global Sourcing Director for GE Lighting. - Maryrose Sylvester，从2019年8月至2020年8月担任ABB Ltd.美国董事总经理兼电气化美国主管，一家专注于电气化，机器人，电力和自动化的公司。她曾一直担任Current公司（从属于GE）的总裁兼首席执行官（2015年-2019年6月）。Current公司是一家数字电力服务企业，结合led、太阳能、存储和现场供电提供集成的能源系统。任职Current公司之前，她曾担任GE Lighting（General Electric Company GE的子公司）的总裁兼首席执行官（2011年至2015年）。GE Lighting制造、销售和销售各种节能照明解决方案。1988年以来，她一直任职于GE公司。任职GE期间，她曾任职公司部门，并不断被提拔，包括GE Lighting Systems的总裁兼首席执行官（2000年至2002年）、GE Quartz的总裁（2002年至2006年），以及GE Intelligent Platforms的首席执行官（2006年至2011年）。
- Maryrose Sylvester U.S. Managing Director and U.S. Head of Electrification of ABB Ltd, a global technology company operating in the areas of electrification, robotics, power, and automation (June 2019 to August 2020);Held a broad range of leadership roles during more than 30 years at GE, including President and CEO of Current, a digital power service business delivering integrated energy systems (2015 to June 2019); President and CEO of GE Lighting, a leading global lighting provider (2011 to 2015); and President and CEO of GE Intelligent Platforms, an industrial automation provider (2006 to 2011);Global supply chain experience during tenure at GE including as Director of Sourcing for GE Lighting in Budapest, Hungary, and Global Sourcing Director for GE Lighting.
- David M. Foulkes
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David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities. - David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
- David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities.
- Gloria R. Boyland
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GloriaR.Boyland自2016年12月起担任切萨皮克能源公司NYSE:CHK董事会成员。Boyland女士担任切萨皮克能源公司的审计、提名和治理委员会的成员。Boyland女士曾担任联邦快递公司（NYSE:FDX）的运营与服务支持的公司副总裁，负责领导运营成本降低和流程改进计划，运营技术创新，服务质量改进，客户体验和新服务产品，该公司是一家市值500亿美元的全球运输服务提供商，直到2020年1月退休。Boyland女士于2004年加入联邦快递公司，并于2004年至2015年担任员工副总裁，负责服务经验领导。在加入联邦快递之前，她担任过各种职务，职责日益增加，包括客户体验管理，质量管理系统，业务发展，收购整合和一般管理。Boyland女士因其服务质量指数的转变而获得了联邦快递公司五星大奖，该指数在内部衡量了推动联邦快递客户忠诚度的关键体验接触点。博伊兰女士目前是孟菲斯布鲁克斯博物馆的董事会成员，也是“为美国而教”的赞助商。
Gloria R. Boyland has served as a member of Vontier Corporation Board of Directors since October 2020. Since January 2021, Ms. Boyland has served on the Board of Directors of United Natural Foods, Inc. (NYSE: UNFI) and is a member of the Compensation and Technology Innovation Committees. At UNFI, Ms. Boyland is also chair of the Nominating and Governance Committee and a member of the Compensation and Financial Advisory Committees since December 2024. Since March 2023, Ms. Boyland has served on the board of Aurora Innovation, Inc. (NASDAQ: AUR) and is a member of the Audit and Nominating and Corporate Governance Committees. Prior to that, Ms. Boyland was Corporate Vice President of Operations & Service Support, responsible for leadership of operational cost reduction and process improvement initiatives, operations technology innovation, service quality improvement, customer experience, and new service offerings, at FedEx Corporation (NYSE: FDX), a $50 billion global transportation service provider, until her retirement in January 2020. Ms. Boyland joined FedEx Corporation in 2004 and was Staff Vice President, Service Experience Leadership from 2004–2015. Prior to joining FedEx, she held a broad variety of positions with increasing responsibility, including Customer Experience Management, Quality Management Systems, Business Development, Acquisition Integration, and general management. Ms. Boyland served as a member of the Audit and Nominating and Governance Committees of the Board of Directors of Chesapeake Energy Corporation (NYSE: CHK) from December 2016 to January 2021. Ms. Boyland received a FedEx Corporate Five Star Award for the transformation of its Service Quality Index, which internally measures critical experience touchpoints that drive FedEx customer loyalty. Ms. Boyland currently sits on the boards of the Memphis Art Museum and Methodist Le Bonheur Healthcare and is a sponsor for Teach For America. - GloriaR.Boyland自2016年12月起担任切萨皮克能源公司NYSE:CHK董事会成员。Boyland女士担任切萨皮克能源公司的审计、提名和治理委员会的成员。Boyland女士曾担任联邦快递公司（NYSE:FDX）的运营与服务支持的公司副总裁，负责领导运营成本降低和流程改进计划，运营技术创新，服务质量改进，客户体验和新服务产品，该公司是一家市值500亿美元的全球运输服务提供商，直到2020年1月退休。Boyland女士于2004年加入联邦快递公司，并于2004年至2015年担任员工副总裁，负责服务经验领导。在加入联邦快递之前，她担任过各种职务，职责日益增加，包括客户体验管理，质量管理系统，业务发展，收购整合和一般管理。Boyland女士因其服务质量指数的转变而获得了联邦快递公司五星大奖，该指数在内部衡量了推动联邦快递客户忠诚度的关键体验接触点。博伊兰女士目前是孟菲斯布鲁克斯博物馆的董事会成员，也是“为美国而教”的赞助商。
- Gloria R. Boyland has served as a member of Vontier Corporation Board of Directors since October 2020. Since January 2021, Ms. Boyland has served on the Board of Directors of United Natural Foods, Inc. (NYSE: UNFI) and is a member of the Compensation and Technology Innovation Committees. At UNFI, Ms. Boyland is also chair of the Nominating and Governance Committee and a member of the Compensation and Financial Advisory Committees since December 2024. Since March 2023, Ms. Boyland has served on the board of Aurora Innovation, Inc. (NASDAQ: AUR) and is a member of the Audit and Nominating and Corporate Governance Committees. Prior to that, Ms. Boyland was Corporate Vice President of Operations & Service Support, responsible for leadership of operational cost reduction and process improvement initiatives, operations technology innovation, service quality improvement, customer experience, and new service offerings, at FedEx Corporation (NYSE: FDX), a $50 billion global transportation service provider, until her retirement in January 2020. Ms. Boyland joined FedEx Corporation in 2004 and was Staff Vice President, Service Experience Leadership from 2004–2015. Prior to joining FedEx, she held a broad variety of positions with increasing responsibility, including Customer Experience Management, Quality Management Systems, Business Development, Acquisition Integration, and general management. Ms. Boyland served as a member of the Audit and Nominating and Governance Committees of the Board of Directors of Chesapeake Energy Corporation (NYSE: CHK) from December 2016 to January 2021. Ms. Boyland received a FedEx Corporate Five Star Award for the transformation of its Service Quality Index, which internally measures critical experience touchpoints that drive FedEx customer loyalty. Ms. Boyland currently sits on the boards of the Memphis Art Museum and Methodist Le Bonheur Healthcare and is a sponsor for Teach For America.
- Maryrose Sylvester
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Maryrose Sylvester，此前于2019-2020年担任ABB集团美国董事总经理、电气化美国负责人。ABB集团是一家总部位于瑞士苏黎世的跨国公司，主要经营于电气化、机器人、电力、重型电气设备、自动化等领域。ABB集团的电气化业务提供范围广泛的产品组合、数字化解决方案和服务，包括电动汽车基础设施、太阳能逆变器、模块化变电站、配电自动化、电力保护以及其他电气设备。在任职于ABB集团之前，Sylvester女士曾在2015年至2019年期间担任由GE提供支持的Current的总裁兼首席执行官。Current是一家数字电力服务业务，制造和组装LED、太阳能、存储、现场电力、储能、商业建筑太阳能发电系统、EV充电、无线控制系统相结合的综合能源系统。Sylvester女士还曾在2011年至2015年期间担任工业自动化业务以及PLC、分布式控制系统、SCADA系统、IO设备、MES和HMI等制造软件以及嵌入式计算系统制造商通用电气（GE）智能平台的总裁兼首席执行官，以及GE旗下GE照明的总裁兼首席执行官。GE照明制造、采购和销售全套节能照明解决方案，包括系统和控制。她在1988年至2019年期间受雇于通用电气。西尔维斯特女士拥有鲍灵格林州立大学采购和生产管理本科学位和克利夫兰州立大学工商管理硕士学位。Sylvester女士还是美国废物管理公司（NYSE：WM）、Vontier Corporation（NYSE：VNT）和Flex Ltd.（纳斯达克：FLEX）的董事会成员。
Maryrose Sylvester has served as a member of Vontier Corporation Board of Directors since March 2021. Since 2016, Ms. Sylvester has served on the board of Harley Davidson, Inc. (NYSE: HOG) and is chair of its Human Resources and Sustainability and Safety Committees and serves as a member of its Nominating and Corporate Governance Committee. Since March 2021, Ms. Sylvester has served on the board of Waste Management, Inc. (NYSE: WM) and is a member of its Management Development and Compensation and Nominating and Governance Committees. Since September 2022, Ms. Sylvester has served on the board of Flex (NASDAQ: FLEX) and is chair of Flex's Compensation and People Committee and a member of its Nominating, Governance and Public Responsibility Committee. From June 2019 to August 2020, Ms. Sylvester was the U.S. Managing Director and U.S. Head of Electrification of ABB Group, a global technology company, operating mainly in areas of electrification, robotics, power, and automation.Prior to joining ABB Group, Ms. Sylvester spent more than 30 years at General Electric, where she held a number of leadership roles, including serving as President and Chief Executive Officer of each of GE Lighting, GE Intelligent Platforms, which focused on automation, and GE Current, a digital power service business that delivers integrated energy systems. - Maryrose Sylvester，此前于2019-2020年担任ABB集团美国董事总经理、电气化美国负责人。ABB集团是一家总部位于瑞士苏黎世的跨国公司，主要经营于电气化、机器人、电力、重型电气设备、自动化等领域。ABB集团的电气化业务提供范围广泛的产品组合、数字化解决方案和服务，包括电动汽车基础设施、太阳能逆变器、模块化变电站、配电自动化、电力保护以及其他电气设备。在任职于ABB集团之前，Sylvester女士曾在2015年至2019年期间担任由GE提供支持的Current的总裁兼首席执行官。Current是一家数字电力服务业务，制造和组装LED、太阳能、存储、现场电力、储能、商业建筑太阳能发电系统、EV充电、无线控制系统相结合的综合能源系统。Sylvester女士还曾在2011年至2015年期间担任工业自动化业务以及PLC、分布式控制系统、SCADA系统、IO设备、MES和HMI等制造软件以及嵌入式计算系统制造商通用电气（GE）智能平台的总裁兼首席执行官，以及GE旗下GE照明的总裁兼首席执行官。GE照明制造、采购和销售全套节能照明解决方案，包括系统和控制。她在1988年至2019年期间受雇于通用电气。西尔维斯特女士拥有鲍灵格林州立大学采购和生产管理本科学位和克利夫兰州立大学工商管理硕士学位。Sylvester女士还是美国废物管理公司（NYSE：WM）、Vontier Corporation（NYSE：VNT）和Flex Ltd.（纳斯达克：FLEX）的董事会成员。
- Maryrose Sylvester has served as a member of Vontier Corporation Board of Directors since March 2021. Since 2016, Ms. Sylvester has served on the board of Harley Davidson, Inc. (NYSE: HOG) and is chair of its Human Resources and Sustainability and Safety Committees and serves as a member of its Nominating and Corporate Governance Committee. Since March 2021, Ms. Sylvester has served on the board of Waste Management, Inc. (NYSE: WM) and is a member of its Management Development and Compensation and Nominating and Governance Committees. Since September 2022, Ms. Sylvester has served on the board of Flex (NASDAQ: FLEX) and is chair of Flex's Compensation and People Committee and a member of its Nominating, Governance and Public Responsibility Committee. From June 2019 to August 2020, Ms. Sylvester was the U.S. Managing Director and U.S. Head of Electrification of ABB Group, a global technology company, operating mainly in areas of electrification, robotics, power, and automation.Prior to joining ABB Group, Ms. Sylvester spent more than 30 years at General Electric, where she held a number of leadership roles, including serving as President and Chief Executive Officer of each of GE Lighting, GE Intelligent Platforms, which focused on automation, and GE Current, a digital power service business that delivers integrated energy systems.
- J. Darrell Thomas
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J. Darrell Thomas，最近担任上市公司哈雷戴维森公司（“哈雷戴维森”）的副总裁兼财务主管，该职位于2010年6月至2022年4月期间担任。自2010年6月加入哈雷戴维森，他还曾担任多个高级财务职位，包括2020年7月至2020年9月期间担任哈雷戴维森的临时首席财务官，以及2018年1月至2020年6月期间担任首席财务官的哈雷戴维森 Financial Services，Inc.的临时TERM3。在加入哈雷戴维森之前，Thomas先生曾受雇于上市公司百事可乐公司（“PepsiCo”），该公司于2003年12月加入，最近担任副总裁兼助理财务主管。在加入百事公司之前，Thomas先生在德国商业银行证券公司、瑞士再保险新市场公司、荷兰银行和花旗集团/花旗银行从事了19年的银行业工作，在那里他担任过各种资本市场和企业融资职务。Thomas先生担任Scotia Holdings（US）Inc.的非执行董事。
J. Darrell Thomas has served as a member of Vontier Corporation Board since June 2024. In 2020, Mr. Thomas joined the board of British American Tobacco plc and was appointed as its Audit Committee chair in April 2024. Mr. Thomas joined the Board of Directors of Dorman, Inc in 2021 and serves on the Audit, Compensation and Nominating and Corporate Governance Committees.Mr. Thomas previously held several senior finance positions at Harley Davidson, Inc., including Interim Chief Financial Officer for Harley Davidson, Inc. from July 2020 to September 2020, Chief Financial Officer for Harley Davidson Financial Services, Inc. from January 2018 to June 2020 and Vice President and Treasurer for Harley Davidson, Inc. from June 2010 through April 2022. Prior to joining Harley Davidson, Mr. Thomas served as Vice President and Assistant Treasurer during his seven years at PepsiCo, Inc. and had a nineteen year career in banking with Commerzbank Securities, Swiss Re New Markets, ABN Amro Bank and Citicorp/Citibank where he held various capital markets and corporate finance roles. - J. Darrell Thomas，最近担任上市公司哈雷戴维森公司（“哈雷戴维森”）的副总裁兼财务主管，该职位于2010年6月至2022年4月期间担任。自2010年6月加入哈雷戴维森，他还曾担任多个高级财务职位，包括2020年7月至2020年9月期间担任哈雷戴维森的临时首席财务官，以及2018年1月至2020年6月期间担任首席财务官的哈雷戴维森 Financial Services，Inc.的临时TERM3。在加入哈雷戴维森之前，Thomas先生曾受雇于上市公司百事可乐公司（“PepsiCo”），该公司于2003年12月加入，最近担任副总裁兼助理财务主管。在加入百事公司之前，Thomas先生在德国商业银行证券公司、瑞士再保险新市场公司、荷兰银行和花旗集团/花旗银行从事了19年的银行业工作，在那里他担任过各种资本市场和企业融资职务。Thomas先生担任Scotia Holdings（US）Inc.的非执行董事。
- J. Darrell Thomas has served as a member of Vontier Corporation Board since June 2024. In 2020, Mr. Thomas joined the board of British American Tobacco plc and was appointed as its Audit Committee chair in April 2024. Mr. Thomas joined the Board of Directors of Dorman, Inc in 2021 and serves on the Audit, Compensation and Nominating and Corporate Governance Committees.Mr. Thomas previously held several senior finance positions at Harley Davidson, Inc., including Interim Chief Financial Officer for Harley Davidson, Inc. from July 2020 to September 2020, Chief Financial Officer for Harley Davidson Financial Services, Inc. from January 2018 to June 2020 and Vice President and Treasurer for Harley Davidson, Inc. from June 2010 through April 2022. Prior to joining Harley Davidson, Mr. Thomas served as Vice President and Assistant Treasurer during his seven years at PepsiCo, Inc. and had a nineteen year career in banking with Commerzbank Securities, Swiss Re New Markets, ABN Amro Bank and Citicorp/Citibank where he held various capital markets and corporate finance roles.
- Robert L. Eatroff
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Robert L. Eatroff自2021年3月起担任Vontier Corporation董事会成员。自2016年1月起担任康卡斯特公司全球企业发展和战略执行副总裁，Eatroff先生管理康卡斯特 NBCUniversal的企业发展，并领导其并购（“M & A”）工作和其他战略计划。在加入康卡斯特之前，Eatroff先生在摩根士丹利的投资银行部门工作了20多年，在那里他担任该公司一些最大和最引人注目的并购交易的首席顾问，并担任过许多领导职务，包括投资银行部门董事总经理和并购事务主管-美洲。
Robert L. Eatroff has served as a member of Vontier Corporation Board of Directors since March 2021. As Executive Vice President of Global Corporate Development and Strategy for Comcast Corporation since January 2016, Mr. Eatroff manages Comcast NBCUniversal's Corporate Development and leads its mergers and acquisitions ("M&A") efforts and other strategic initiatives. Prior to joining Comcast, Mr. Eatroff spent more than 20 years at Morgan Stanley's investment banking division, where he served as lead advisor on some of the firm's largest and most high profile M&A transactions and held many leadership positions, including Managing Director, Investment Banking Division and Head Mergers and Acquisitions Americas. - Robert L. Eatroff自2021年3月起担任Vontier Corporation董事会成员。自2016年1月起担任康卡斯特公司全球企业发展和战略执行副总裁，Eatroff先生管理康卡斯特 NBCUniversal的企业发展，并领导其并购（“M & A”）工作和其他战略计划。在加入康卡斯特之前，Eatroff先生在摩根士丹利的投资银行部门工作了20多年，在那里他担任该公司一些最大和最引人注目的并购交易的首席顾问，并担任过许多领导职务，包括投资银行部门董事总经理和并购事务主管-美洲。
- Robert L. Eatroff has served as a member of Vontier Corporation Board of Directors since March 2021. As Executive Vice President of Global Corporate Development and Strategy for Comcast Corporation since January 2016, Mr. Eatroff manages Comcast NBCUniversal's Corporate Development and leads its mergers and acquisitions ("M&A") efforts and other strategic initiatives. Prior to joining Comcast, Mr. Eatroff spent more than 20 years at Morgan Stanley's investment banking division, where he served as lead advisor on some of the firm's largest and most high profile M&A transactions and held many leadership positions, including Managing Director, Investment Banking Division and Head Mergers and Acquisitions Americas.
- Mark D. Morelli
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Mark D. Morelli，2013年8月，被任命为总裁兼首席运营官；此前，自2012年1月加入布鲁克斯公司起，他担任执行副总裁兼首席运营官。从2007年9月至2011年5月，莫雷利先生曾担任Energy Conversion Devices公司的总裁兼首席执行官，一家在柔性薄膜光伏层领域的领先者；在此之前，莫雷利先生是美国联合技术公司的高级管理人员，最近担任的是美国联合技术公司航空商业制冷事业部的总裁。2012年2月，Energy Conversion Devices公司向密歇根州东区的美国破产法院申请破产。
Mark D. Morelli has served as Vontier Corporation President and Chief Executive Officer since January 2020. Mr. Morelli has served as a member of the Board of Directors of Xylem Inc. (NYSE: XYL) since February 2022. He also serves as chair of Xylem's Leadership Development and Compensation Committee and is a member of the Audit Committee. Mr. Morelli previously served as President and Chief Executive Officer of Columbus McKinnon Corporation from February 2017 to January 2020 and prior to that served as President and Chief Operating Officer of Brooks Automation, Inc. from January 2012 to March 2016. Prior to serving at Brooks Automation, Inc., Mr. Morelli was the Chief Executive Officer of Energy Conversion Devices, an alternative energy company (which voluntarily filed a petition for relief under Chapter 11 of the U.S. Bankruptcy Code within one year after the date on which Mr. Morelli ceased to serve as its Chief Executive Officer). Prior to that, Mr. Morelli served in various positions with United Technologies Corporation from June 1993 to September 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. Mr. Morelli began his career as a U.S. Army officer and helicopter pilot. - Mark D. Morelli，2013年8月，被任命为总裁兼首席运营官；此前，自2012年1月加入布鲁克斯公司起，他担任执行副总裁兼首席运营官。从2007年9月至2011年5月，莫雷利先生曾担任Energy Conversion Devices公司的总裁兼首席执行官，一家在柔性薄膜光伏层领域的领先者；在此之前，莫雷利先生是美国联合技术公司的高级管理人员，最近担任的是美国联合技术公司航空商业制冷事业部的总裁。2012年2月，Energy Conversion Devices公司向密歇根州东区的美国破产法院申请破产。
- Mark D. Morelli has served as Vontier Corporation President and Chief Executive Officer since January 2020. Mr. Morelli has served as a member of the Board of Directors of Xylem Inc. (NYSE: XYL) since February 2022. He also serves as chair of Xylem's Leadership Development and Compensation Committee and is a member of the Audit Committee. Mr. Morelli previously served as President and Chief Executive Officer of Columbus McKinnon Corporation from February 2017 to January 2020 and prior to that served as President and Chief Operating Officer of Brooks Automation, Inc. from January 2012 to March 2016. Prior to serving at Brooks Automation, Inc., Mr. Morelli was the Chief Executive Officer of Energy Conversion Devices, an alternative energy company (which voluntarily filed a petition for relief under Chapter 11 of the U.S. Bankruptcy Code within one year after the date on which Mr. Morelli ceased to serve as its Chief Executive Officer). Prior to that, Mr. Morelli served in various positions with United Technologies Corporation from June 1993 to September 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. Mr. Morelli began his career as a U.S. Army officer and helicopter pilot.
高管简历
中英对照 | 中文 | 英文- Anshooman Aga
Anshooman Aga于2017年7月加入Cubic担任执行Vice President，并于2017年10月担任首席财务官。在该职位上，Aga先生负责公司财务战略、流程和运营的所有方面，包括企业发展、风险管理、投资者关系、房地产以及全球制造、采购和IT。在加入Cubic之前，Aga先生于2015年6月至2017年7月在跨国工程公司AECOM（NYSE:ACM）任职，在那里他高级副总裁和首席财务官他们在美洲数十亿美元的设计和咨询服务业务。2006年7月至2015年5月，他还在西门子（Siemens）担任过一系列财务领导职位，包括总部位于德国纽伦堡的能源自动化业务的首席财务官，以及西门子铁路电气化和TurboCare业务部门的类似财务职位。
Anshooman Aga joined Cubic in July 2017 as Executive Vice President and assumed the role of CFO in October 2017. In this role, Mr. Aga is responsible for all aspects of the Company's financial strategies, processes and operations, including corporate development, risk management, investor relations, real estate, and global manufacturing, procurement and IT. Prior to joining Cubic, Mr. Aga served at AECOM, a multinational engineering firm NYSE: ACM from June 2015 to July 2017 where he was senior vice president and chief financial officer of their multi-billion-dollar Design and Consulting Services business in the Americas. He also held a series of financial leadership positions at Siemens, a multinational industrial manufacturing company, from July 2006 to May 2015 including chief financial officer of the Energy Automation business based in Nuremburg, Germany, in addition to similar financial roles for Siemen's Rail Electrification and TurboCare business units.- Anshooman Aga于2017年7月加入Cubic担任执行Vice President，并于2017年10月担任首席财务官。在该职位上，Aga先生负责公司财务战略、流程和运营的所有方面，包括企业发展、风险管理、投资者关系、房地产以及全球制造、采购和IT。在加入Cubic之前，Aga先生于2015年6月至2017年7月在跨国工程公司AECOM（NYSE:ACM）任职，在那里他高级副总裁和首席财务官他们在美洲数十亿美元的设计和咨询服务业务。2006年7月至2015年5月，他还在西门子（Siemens）担任过一系列财务领导职位，包括总部位于德国纽伦堡的能源自动化业务的首席财务官，以及西门子铁路电气化和TurboCare业务部门的类似财务职位。
- Anshooman Aga joined Cubic in July 2017 as Executive Vice President and assumed the role of CFO in October 2017. In this role, Mr. Aga is responsible for all aspects of the Company's financial strategies, processes and operations, including corporate development, risk management, investor relations, real estate, and global manufacturing, procurement and IT. Prior to joining Cubic, Mr. Aga served at AECOM, a multinational engineering firm NYSE: ACM from June 2015 to July 2017 where he was senior vice president and chief financial officer of their multi-billion-dollar Design and Consulting Services business in the Americas. He also held a series of financial leadership positions at Siemens, a multinational industrial manufacturing company, from July 2006 to May 2015 including chief financial officer of the Energy Automation business based in Nuremburg, Germany, in addition to similar financial roles for Siemen's Rail Electrification and TurboCare business units.
- Kathryn K. Rowen
Kathryn K. Rowen自2025年12月起担任Vontier Corporation执行副总裁、首席转型和运营官。Ron Previoly女士于2024年1月至2025年12月担任Vontier Corporation高级副总裁兼首席行政官，于2023年6月至2024年1月担任Vontier Corporation高级副总裁、首席法律和可持续发展官，于2022年1月至2023年6月担任Vontier Corporation高级副总裁、首席法律和行政官，于2020年9月至2022年1月担任Vontier Corporation高级副总裁兼总法律顾问。在此之前，Ron女士于2020年1月至2020年8月担任Fortive Corporation企业社会责任、雇佣和诉讼副总裁，于2018年1月至2020年1月担任劳动与就业和诉讼副总裁，并于2017年1月至2018年1月担任Fortive Corporation劳动与就业副总裁。在加入Fortive Corporation之前，Ron女士于2011年10月至2017年1月在雷神公司担任法律职务，承担越来越大的责任。
Kathryn K. Rowen has served as Vontier Corporation Executive Vice President, Chief Transformation and Operations Officer since December 2025. Ms. Ron previoly served as Vontier Corporation Senior Vice President, Chief Administrative Officer from January 2024 through December 2025, as Vontier Corporation Senior Vice President, Chief Legal and Stainability Officer from June 2023 through January 2024, as Vontier Corporation Senior Vice President, Chief Legal and Administrative Officer from January 2022 through June 2023 and as Vontier Corporation Senior Vice President and General Counsel from September 2020 through January 2022. Prior to that, Ms. Ron served as Vice President, Corporate Social Responsibility, Employment and Litigation of Fortive Corporation from January 2020 to August 2020, as Vice President, Labor & Employment and Litigation from January 2018 to January 2020, and as Vice President, Labor and Employment from January 2017 to January 2018 of Fortive Corporation. Prior to joining Fortive Corporation, Ms. Ron served at Raytheon Company in legal roles of increasing responsibility from October 2011 to January 2017.- Kathryn K. Rowen自2025年12月起担任Vontier Corporation执行副总裁、首席转型和运营官。Ron Previoly女士于2024年1月至2025年12月担任Vontier Corporation高级副总裁兼首席行政官，于2023年6月至2024年1月担任Vontier Corporation高级副总裁、首席法律和可持续发展官，于2022年1月至2023年6月担任Vontier Corporation高级副总裁、首席法律和行政官，于2020年9月至2022年1月担任Vontier Corporation高级副总裁兼总法律顾问。在此之前，Ron女士于2020年1月至2020年8月担任Fortive Corporation企业社会责任、雇佣和诉讼副总裁，于2018年1月至2020年1月担任劳动与就业和诉讼副总裁，并于2017年1月至2018年1月担任Fortive Corporation劳动与就业副总裁。在加入Fortive Corporation之前，Ron女士于2011年10月至2017年1月在雷神公司担任法律职务，承担越来越大的责任。
- Kathryn K. Rowen has served as Vontier Corporation Executive Vice President, Chief Transformation and Operations Officer since December 2025. Ms. Ron previoly served as Vontier Corporation Senior Vice President, Chief Administrative Officer from January 2024 through December 2025, as Vontier Corporation Senior Vice President, Chief Legal and Stainability Officer from June 2023 through January 2024, as Vontier Corporation Senior Vice President, Chief Legal and Administrative Officer from January 2022 through June 2023 and as Vontier Corporation Senior Vice President and General Counsel from September 2020 through January 2022. Prior to that, Ms. Ron served as Vice President, Corporate Social Responsibility, Employment and Litigation of Fortive Corporation from January 2020 to August 2020, as Vice President, Labor & Employment and Litigation from January 2018 to January 2020, and as Vice President, Labor and Employment from January 2017 to January 2018 of Fortive Corporation. Prior to joining Fortive Corporation, Ms. Ron served at Raytheon Company in legal roles of increasing responsibility from October 2011 to January 2017.
- Paul V. Shimp
Paul V. Shimp现任公司副总裁，内审，将过渡成为公司副总裁、首席会计官（首席会计官）。
Paul V. Shimp is currently the Company's VP, Internal Audit, will transition to become the Company's VP, Chief Accounting Officer (Principal Accounting Officer).- Paul V. Shimp现任公司副总裁，内审，将过渡成为公司副总裁、首席会计官（首席会计官）。
- Paul V. Shimp is currently the Company's VP, Internal Audit, will transition to become the Company's VP, Chief Accounting Officer (Principal Accounting Officer).
- Mark D. Morelli
Mark D. Morelli，2013年8月，被任命为总裁兼首席运营官；此前，自2012年1月加入布鲁克斯公司起，他担任执行副总裁兼首席运营官。从2007年9月至2011年5月，莫雷利先生曾担任Energy Conversion Devices公司的总裁兼首席执行官，一家在柔性薄膜光伏层领域的领先者；在此之前，莫雷利先生是美国联合技术公司的高级管理人员，最近担任的是美国联合技术公司航空商业制冷事业部的总裁。2012年2月，Energy Conversion Devices公司向密歇根州东区的美国破产法院申请破产。
Mark D. Morelli has served as Vontier Corporation President and Chief Executive Officer since January 2020. Mr. Morelli has served as a member of the Board of Directors of Xylem Inc. (NYSE: XYL) since February 2022. He also serves as chair of Xylem's Leadership Development and Compensation Committee and is a member of the Audit Committee. Mr. Morelli previously served as President and Chief Executive Officer of Columbus McKinnon Corporation from February 2017 to January 2020 and prior to that served as President and Chief Operating Officer of Brooks Automation, Inc. from January 2012 to March 2016. Prior to serving at Brooks Automation, Inc., Mr. Morelli was the Chief Executive Officer of Energy Conversion Devices, an alternative energy company (which voluntarily filed a petition for relief under Chapter 11 of the U.S. Bankruptcy Code within one year after the date on which Mr. Morelli ceased to serve as its Chief Executive Officer). Prior to that, Mr. Morelli served in various positions with United Technologies Corporation from June 1993 to September 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. Mr. Morelli began his career as a U.S. Army officer and helicopter pilot.- Mark D. Morelli，2013年8月，被任命为总裁兼首席运营官；此前，自2012年1月加入布鲁克斯公司起，他担任执行副总裁兼首席运营官。从2007年9月至2011年5月，莫雷利先生曾担任Energy Conversion Devices公司的总裁兼首席执行官，一家在柔性薄膜光伏层领域的领先者；在此之前，莫雷利先生是美国联合技术公司的高级管理人员，最近担任的是美国联合技术公司航空商业制冷事业部的总裁。2012年2月，Energy Conversion Devices公司向密歇根州东区的美国破产法院申请破产。
- Mark D. Morelli has served as Vontier Corporation President and Chief Executive Officer since January 2020. Mr. Morelli has served as a member of the Board of Directors of Xylem Inc. (NYSE: XYL) since February 2022. He also serves as chair of Xylem's Leadership Development and Compensation Committee and is a member of the Audit Committee. Mr. Morelli previously served as President and Chief Executive Officer of Columbus McKinnon Corporation from February 2017 to January 2020 and prior to that served as President and Chief Operating Officer of Brooks Automation, Inc. from January 2012 to March 2016. Prior to serving at Brooks Automation, Inc., Mr. Morelli was the Chief Executive Officer of Energy Conversion Devices, an alternative energy company (which voluntarily filed a petition for relief under Chapter 11 of the U.S. Bankruptcy Code within one year after the date on which Mr. Morelli ceased to serve as its Chief Executive Officer). Prior to that, Mr. Morelli served in various positions with United Technologies Corporation from June 1993 to September 2007, where he progressed through product management, marketing, strategy and increasing responsibilities of general management. Mr. Morelli began his career as a U.S. Army officer and helicopter pilot.