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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
Marc R. Bitzer Chairman and Chief Executive Officer 59 1350.48万美元 23.40 2024-03-08
Michael D. White Independent Director 72 41.30万美元 0.27 2024-03-08
Gerri T. Elliott Independent Director 67 30.53万美元 0.98 2024-03-08
Larry O. Spencer Independent Director 70 30.13万美元 0.10 2024-03-08
James M. Loree Independent Director 65 30.24万美元 0.51 2024-03-08
Patricia K. Poppe Independent Director 55 32.25万美元 0.26 2024-03-08
Jennifer A. LaClair Independent Director 52 30.22万美元 0.32 2024-03-08
Rudy Wilson Independent Director 49 5.83万美元 未持股 2024-03-08
Samuel R. Allen Independent Presiding Director 70 35.62万美元 1.87 2024-03-08
Richard J. Kramer Independent Director 60 未披露 未持股 2024-03-08
Diane M. Dietz Independent Director 57 31.41万美元 1.34 2024-03-08
John D. Liu Independent Director 55 32.57万美元 0.10 2024-03-08
Harish Manwani Independent Director 71 30.12万美元 0.99 2024-03-08
Greg Creed Independent Director 66 33.12万美元 0.28 2024-03-08

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
Marc R. Bitzer Chairman and Chief Executive Officer 59 1350.48万美元 23.40 2024-03-08
James W. Peters -- Executive Vice President and Chief Financial Officer and President, Whirlpool Asia 54 475.40万美元 5.51 2024-03-08
Gilles Morel -- Executive Vice President and President, Whirlpool Europe, Middle East & Africa 58 253.59万美元 2.05 2024-03-08
Carey Martin -- Executive Vice President and Chief Human Resources Officer 47 262.85万美元 2.63 2024-03-08
Juan Carlos Puente -- Executive Vice President and President, Whirlpool Latin America 49 未披露 未持股 2024-03-08
Ludovic Beaufils -- Executive Vice President and General Manager, KitchenAid Small Appliances 51 未披露 未持股 2024-03-08
Alessandro Perucchetti -- Executive Vice President and President, Whirlpool North America 48 未披露 未持股 2024-03-08
Christopher S. Conley -- Vice President and Corporate Controller -- 未披露 未持股 2024-03-08

董事简历

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Marc R. Bitzer

Marc R. Bitzer,自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前,Bitzer曾担任Whirlpool Corporation副董事长,自2014年11月起担任该职位。在此之前,Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁,自1999年起担任该职位。


Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.
Marc R. Bitzer,自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前,Bitzer曾担任Whirlpool Corporation副董事长,自2014年11月起担任该职位。在此之前,Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁,自1999年起担任该职位。
Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.
Michael D. White

Michael D. White,曾担任DIRECTV(数字电视娱乐服务的领先供应商)的董事会主席、总裁兼首席执行官(2010年至2015年7月)。2003年至2009年,他曾担任PepsiCo International的首席执行官、PepsiCo, Inc的副主席,此前曾担任PepsiCo公司的关键职务,并不断被提拔(1990年以来)。他是the Boston College Board of Trustees的成员,也是the Partnership for Drug-Free Kids的董事长(2011年以来)。2011年以来,他曾任职上市公司的董事会,如DIRECTV(至2015年7月)、Whirlpool Corporation。


Michael D. White,served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. Before that, Mr. White was president and Chief Executive Officer of PepsiCo's Frito-Lay division in Europe, Africa, and the Middle East, after holding positions of increasing responsibility with PepsiCo, including as Chief Financial Officer of PepsiCo., Inc., Pepsi-Cola Company worldwide, and Frito-Lay International.
Michael D. White,曾担任DIRECTV(数字电视娱乐服务的领先供应商)的董事会主席、总裁兼首席执行官(2010年至2015年7月)。2003年至2009年,他曾担任PepsiCo International的首席执行官、PepsiCo, Inc的副主席,此前曾担任PepsiCo公司的关键职务,并不断被提拔(1990年以来)。他是the Boston College Board of Trustees的成员,也是the Partnership for Drug-Free Kids的董事长(2011年以来)。2011年以来,他曾任职上市公司的董事会,如DIRECTV(至2015年7月)、Whirlpool Corporation。
Michael D. White,served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. Before that, Mr. White was president and Chief Executive Officer of PepsiCo's Frito-Lay division in Europe, Africa, and the Middle East, after holding positions of increasing responsibility with PepsiCo, including as Chief Financial Officer of PepsiCo., Inc., Pepsi-Cola Company worldwide, and Frito-Lay International.
Gerri T. Elliott

Gerri T. Elliott,她一直担任董事(自2014年2月以来)。她是 Juniper Networks公司(一个高性能的网络设备生产商)的前任执行副总裁、战略顾问(2014年2月至2014年7月退休)。她曾担任公司的执行副总裁兼首席客户官(从2013年到2014年2月)、执行副总裁兼首席销售、服务和支持官(从2012年到2013年)、执行副总裁兼首席销售(从2011年到2012年)、公司的负责战略联盟的执行副总裁(从2009年到2011年)。加入Juniper Networks公司之前,她曾任职Microsoft Corporation,在那里她曾担任公司副总裁,负责全球行业组织(从2004年到2008年)。加入Microsoft Corporation之前,她曾任职IBM Corporation22年,在那里她曾担任一些美国和国际高级执行职务。她是Bed Bath & Beyond公司的董事(2014年以来),以及Imperva公司的董事(2015年以来)。


Gerri T. Elliott,served as the Executive Vice President and Chief Customer and Partner Officer of Cisco Systems, Inc. from 2018 until her retirement in 2022. She served as the Executive Vice President, Strategic Advisor and Chief Customer Officer of Juniper Networks, a producer of high-performance networking equipment, from 2013 to 2014. Ms. Elliott began her employment with Juniper Networks in 2009 and held positions of increasing responsibility with the company through 2014. Before joining Juniper Networks, she served as Corporate Vice President, Worldwide Public Sector Organization of Microsoft Corporation from 2004 to 2008. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held several senior executive positions in the U.S. and internationally.
Gerri T. Elliott,她一直担任董事(自2014年2月以来)。她是 Juniper Networks公司(一个高性能的网络设备生产商)的前任执行副总裁、战略顾问(2014年2月至2014年7月退休)。她曾担任公司的执行副总裁兼首席客户官(从2013年到2014年2月)、执行副总裁兼首席销售、服务和支持官(从2012年到2013年)、执行副总裁兼首席销售(从2011年到2012年)、公司的负责战略联盟的执行副总裁(从2009年到2011年)。加入Juniper Networks公司之前,她曾任职Microsoft Corporation,在那里她曾担任公司副总裁,负责全球行业组织(从2004年到2008年)。加入Microsoft Corporation之前,她曾任职IBM Corporation22年,在那里她曾担任一些美国和国际高级执行职务。她是Bed Bath & Beyond公司的董事(2014年以来),以及Imperva公司的董事(2015年以来)。
Gerri T. Elliott,served as the Executive Vice President and Chief Customer and Partner Officer of Cisco Systems, Inc. from 2018 until her retirement in 2022. She served as the Executive Vice President, Strategic Advisor and Chief Customer Officer of Juniper Networks, a producer of high-performance networking equipment, from 2013 to 2014. Ms. Elliott began her employment with Juniper Networks in 2009 and held positions of increasing responsibility with the company through 2014. Before joining Juniper Networks, she served as Corporate Vice President, Worldwide Public Sector Organization of Microsoft Corporation from 2004 to 2008. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held several senior executive positions in the U.S. and internationally.
Larry O. Spencer

Larry O. Spencer,他一直担任董事(自2016年8月以来)。他是the Air Force Association的总裁(2015年以来)。他于2015年成为四星上将,此前曾任职the United States Air Force44年。他曾任职Air Force,并不断被提拔,包括首席职员(空军中排名第二的军事成员)。他曾是第一位担任白宫军事办公室助理参谋长的空军军官,也曾担任首席财务官,并在一个主要司令部担任任务支持主管。他被一家第三方搜索公司推荐给Whirlpool公司的公司治理和提名委员会和董事会。


Larry O. Spencer,serves as President of the Armed Forces Benefit Association and 5Star Life Insurance Company, a position he has held since March 2020. General Spencer served until March 2019 as President of the United States Air Force Association, a position he held since his retirement as a four-star general in 2015 after serving 44 years with the United States Air Force. General Spencer held positions of increasing responsibility with the Air Force, which included Vice Chief of Staff, the second highest-ranking military member in the Air Force. General Spencer was the first Air Force officer to serve as the Assistant Chief of Staff in the White House Military Office and he served as Chief Financial Officer and then Director of Mission Support at a major command.
Larry O. Spencer,他一直担任董事(自2016年8月以来)。他是the Air Force Association的总裁(2015年以来)。他于2015年成为四星上将,此前曾任职the United States Air Force44年。他曾任职Air Force,并不断被提拔,包括首席职员(空军中排名第二的军事成员)。他曾是第一位担任白宫军事办公室助理参谋长的空军军官,也曾担任首席财务官,并在一个主要司令部担任任务支持主管。他被一家第三方搜索公司推荐给Whirlpool公司的公司治理和提名委员会和董事会。
Larry O. Spencer,serves as President of the Armed Forces Benefit Association and 5Star Life Insurance Company, a position he has held since March 2020. General Spencer served until March 2019 as President of the United States Air Force Association, a position he held since his retirement as a four-star general in 2015 after serving 44 years with the United States Air Force. General Spencer held positions of increasing responsibility with the Air Force, which included Vice Chief of Staff, the second highest-ranking military member in the Air Force. General Spencer was the first Air Force officer to serve as the Assistant Chief of Staff in the White House Military Office and he served as Chief Financial Officer and then Director of Mission Support at a major command.
James M. Loree

James M. Loree,他最近担任Stanley Black & Decker, Inc.(一家领先的工业和消费品公司)的总裁兼首席执行官(2016年至2022年)。2013年至2016年,他担任公司总裁兼首席运营官;2009年至2013年担任首席运营官;2002年至2009年担任执行副总裁兼首席财务官;1999年至2002年担任副总裁兼首席财务官。在加入Stanley Black & Decker之前,他从1980年到1999年在General Electric Company担任财务和运营管理职务,负责商业、企业和金融服务。他曾担任Stanley Black & Decker的董事(2016年至2022年)和Harsco Corporation的董事(2010年至2016年)。2012年至2016年,他担任Harsco审计委员会主席。Loree先生目前任职于惠而浦公司董事会,在那里他是审计委员会和人力资源委员会的成员,此前曾任职于公司治理委员会。


James M. Loree,served as President and Chief Executive Officer of Stanley Black & Decker, Inc., a leading industrial and consumer products company, from 2016 to June 2022. Mr. Loree served as President and Chief Operating Officer of the company from 2013 to 2016; Chief Operating Officer from 2009 to 2013; Executive Vice President and Chief Financial Officer from 2002 to 2009; and Vice President and Chief Financial Officer from 1999 to 2002. Prior to joining Stanley Black & Decker, Mr. Loree held positions of increasing responsibility in financial and operating management in business, corporate, and financial services at General Electric from 1980 to 1999.
James M. Loree,他最近担任Stanley Black & Decker, Inc.(一家领先的工业和消费品公司)的总裁兼首席执行官(2016年至2022年)。2013年至2016年,他担任公司总裁兼首席运营官;2009年至2013年担任首席运营官;2002年至2009年担任执行副总裁兼首席财务官;1999年至2002年担任副总裁兼首席财务官。在加入Stanley Black & Decker之前,他从1980年到1999年在General Electric Company担任财务和运营管理职务,负责商业、企业和金融服务。他曾担任Stanley Black & Decker的董事(2016年至2022年)和Harsco Corporation的董事(2010年至2016年)。2012年至2016年,他担任Harsco审计委员会主席。Loree先生目前任职于惠而浦公司董事会,在那里他是审计委员会和人力资源委员会的成员,此前曾任职于公司治理委员会。
James M. Loree,served as President and Chief Executive Officer of Stanley Black & Decker, Inc., a leading industrial and consumer products company, from 2016 to June 2022. Mr. Loree served as President and Chief Operating Officer of the company from 2013 to 2016; Chief Operating Officer from 2009 to 2013; Executive Vice President and Chief Financial Officer from 2002 to 2009; and Vice President and Chief Financial Officer from 1999 to 2002. Prior to joining Stanley Black & Decker, Mr. Loree held positions of increasing responsibility in financial and operating management in business, corporate, and financial services at General Electric from 1980 to 1999.
Patricia K. Poppe

Patricia K. Poppe自2019年12月起担任董事。波普女士自2021年1月起担任PG&E公司首席执行官和董事会成员。在加入PG&E之前,Poppe女士曾在2016年至2020年12月期间担任CMS Energy Corporation及其主要子公司Consumers Energy Company的总裁兼首席执行官,后者是密歇根州最大的公用事业公司和美国第四大综合公用事业公司。波普女士自2011年加入惠而浦公司以来,担任了越来越重要的职位,2015年至2016年担任CMS和消费者分销运营、工程和传输高级副总裁。波普女士在2011年加入消费者能源公司之前,曾担任多个汽车管理职位,并担任位于密歇根州底特律的DTE能源公司的发电厂主管。波普女士还曾在2016年至2020年担任CMS能源和消费者能源的董事。


Patricia K. Poppe,has been Chief Executive Officer of PG&E Corporation and a member of PG&E's board of directors since January 2021. Prior to joining PG&E, Ms. Poppe served as President and Chief Executive Officer of CMS Energy Corporation and its principal subsidiary, Consumers Energy Company, Michigan's largest utility and the nation's fourth largest combination utility, from 2016 to December 2020. Ms. Poppe served as Senior Vice President of distribution operations, engineering, and transmission for CMS and Consumers from 2015 to 2016, after holding positions of increasing responsibility since joining the company in 2011. Ms. Poppe held a variety of automotive management positions and served as power plant director at Detroit, Michigan-based DTE Energy before joining Consumers Energy in 2011.
Patricia K. Poppe自2019年12月起担任董事。波普女士自2021年1月起担任PG&E公司首席执行官和董事会成员。在加入PG&E之前,Poppe女士曾在2016年至2020年12月期间担任CMS Energy Corporation及其主要子公司Consumers Energy Company的总裁兼首席执行官,后者是密歇根州最大的公用事业公司和美国第四大综合公用事业公司。波普女士自2011年加入惠而浦公司以来,担任了越来越重要的职位,2015年至2016年担任CMS和消费者分销运营、工程和传输高级副总裁。波普女士在2011年加入消费者能源公司之前,曾担任多个汽车管理职位,并担任位于密歇根州底特律的DTE能源公司的发电厂主管。波普女士还曾在2016年至2020年担任CMS能源和消费者能源的董事。
Patricia K. Poppe,has been Chief Executive Officer of PG&E Corporation and a member of PG&E's board of directors since January 2021. Prior to joining PG&E, Ms. Poppe served as President and Chief Executive Officer of CMS Energy Corporation and its principal subsidiary, Consumers Energy Company, Michigan's largest utility and the nation's fourth largest combination utility, from 2016 to December 2020. Ms. Poppe served as Senior Vice President of distribution operations, engineering, and transmission for CMS and Consumers from 2015 to 2016, after holding positions of increasing responsibility since joining the company in 2011. Ms. Poppe held a variety of automotive management positions and served as power plant director at Detroit, Michigan-based DTE Energy before joining Consumers Energy in 2011.
Jennifer A. LaClair

Jennifer A. Laclair自2020年起担任董事。LaClair女士自2018年加入惠而浦公司以来,一直担任领先金融服务提供商Ally Financial Inc.的首席财务官。LaClair女士负责监管Ally的财务、会计、资本市场、财务、投资者关系、供应链以及建模和分析功能。在加入Ally之前,LaClair女士在PNC金融服务公司工作了十年,在PNC金融服务公司她担任过各种商业和金融领导职务,最近一次是担任PNC金融服务公司商业银行的负责人。在此之前,她曾担任PNC所有业务线的首席财务官。在职业生涯早期,拉克莱尔曾是麦肯锡咨询公司(McKinsey and Company)的顾问,在国际经济发展领域工作了6年。LaClair女士目前担任里士满联邦储备银行董事会成员。


Jennifer A. LaClair,is head of Global Business Solutions for Fiserv Inc., a leading global provider of payments and financial services technology solutions, since January 2024, after serving as Chief Revenue Officer from July 2023 to December 2023. Prior to that time, Ms. LaClair served as Chief Financial Officer of Ally Financial Inc, a leading financial services provider, from 2018 through 2022. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she held various finance and leadership roles, most recently as the head of the company's business bank. Before that, she served as Chief Financial Officer for all of PNC's business lines. Earlier in her career, Ms. LaClair was a consultant with McKinsey and Company and spent six years working in international economic development.
Jennifer A. Laclair自2020年起担任董事。LaClair女士自2018年加入惠而浦公司以来,一直担任领先金融服务提供商Ally Financial Inc.的首席财务官。LaClair女士负责监管Ally的财务、会计、资本市场、财务、投资者关系、供应链以及建模和分析功能。在加入Ally之前,LaClair女士在PNC金融服务公司工作了十年,在PNC金融服务公司她担任过各种商业和金融领导职务,最近一次是担任PNC金融服务公司商业银行的负责人。在此之前,她曾担任PNC所有业务线的首席财务官。在职业生涯早期,拉克莱尔曾是麦肯锡咨询公司(McKinsey and Company)的顾问,在国际经济发展领域工作了6年。LaClair女士目前担任里士满联邦储备银行董事会成员。
Jennifer A. LaClair,is head of Global Business Solutions for Fiserv Inc., a leading global provider of payments and financial services technology solutions, since January 2024, after serving as Chief Revenue Officer from July 2023 to December 2023. Prior to that time, Ms. LaClair served as Chief Financial Officer of Ally Financial Inc, a leading financial services provider, from 2018 through 2022. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she held various finance and leadership roles, most recently as the head of the company's business bank. Before that, she served as Chief Financial Officer for all of PNC's business lines. Earlier in her career, Ms. LaClair was a consultant with McKinsey and Company and spent six years working in international economic development.
Rudy Wilson

Rudy Wilson于2021年被任命为庄臣全球消费品牌总裁,此前他曾担任消费品牌部门的首席营销官和区域高级副总裁。此前,他曾在AT&T Corporation和PepsiCo, inc 。担任品牌、营销和综合管理职务。他毕业于亚利桑那州立大学(Arizona State University)工商管理学士学位和密歇根大学(University of Michigan)工商管理硕士学位。


Rudy Wilson,has served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, since 2021. Mr. Wilson served as Chief Marketing Officer for the Consumer Brands Division of the company from 2019 to 2021 and as a Regional Senior Vice President from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T Corporation and PepsiCo, Inc.
Rudy Wilson于2021年被任命为庄臣全球消费品牌总裁,此前他曾担任消费品牌部门的首席营销官和区域高级副总裁。此前,他曾在AT&T Corporation和PepsiCo, inc 。担任品牌、营销和综合管理职务。他毕业于亚利桑那州立大学(Arizona State University)工商管理学士学位和密歇根大学(University of Michigan)工商管理硕士学位。
Rudy Wilson,has served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, since 2021. Mr. Wilson served as Chief Marketing Officer for the Consumer Brands Division of the company from 2019 to 2021 and as a Regional Senior Vice President from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T Corporation and PepsiCo, Inc.
Samuel R. Allen

Samuel R. Allen,他自2010年起成为董事会成员之一。2009年6月任美国迪尔董事会成员,该公司为一家生产农业机械设备的公司,并从2010年2月起任该公司董事长兼首席执行官。他与1975年加入美国迪尔,从那时起便担负提高员工责任心这一职责。因为有这样那样的职业经历,他在策略规划,复杂机构的领导学,人力资源管理,发展实践,创新,以及技术与工程方面有着独到的知识和经验,并能够增强董事会的整体任职资格,工作技能及经验。


Samuel R. Allen,is the former Chairman and Chief Executive Officer of Deere & Co., a farm machinery and equipment company. He held the position of Chairman at Deere from February 2010 until his retirement from the board of directors in 2020. He served in the role of President and Chief Executive Officer at Deere from 2009 until 2010 after serving as President and Chief Operating Officer from June to August 2009. Mr. Allen joined Deere & Co. in 1975 and from that time he held positions of increasing responsibility in the Consumer Products Division, Worldwide Construction & Forestry Division, John Deere Power Systems, and the Worldwide Agricultural Division, including managing operations in Latin America, China and East Asia, and Australia.
Samuel R. Allen,他自2010年起成为董事会成员之一。2009年6月任美国迪尔董事会成员,该公司为一家生产农业机械设备的公司,并从2010年2月起任该公司董事长兼首席执行官。他与1975年加入美国迪尔,从那时起便担负提高员工责任心这一职责。因为有这样那样的职业经历,他在策略规划,复杂机构的领导学,人力资源管理,发展实践,创新,以及技术与工程方面有着独到的知识和经验,并能够增强董事会的整体任职资格,工作技能及经验。
Samuel R. Allen,is the former Chairman and Chief Executive Officer of Deere & Co., a farm machinery and equipment company. He held the position of Chairman at Deere from February 2010 until his retirement from the board of directors in 2020. He served in the role of President and Chief Executive Officer at Deere from 2009 until 2010 after serving as President and Chief Operating Officer from June to August 2009. Mr. Allen joined Deere & Co. in 1975 and from that time he held positions of increasing responsibility in the Consumer Products Division, Worldwide Construction & Forestry Division, John Deere Power Systems, and the Worldwide Agricultural Division, including managing operations in Latin America, China and East Asia, and Australia.
Richard J. Kramer

Richard J. Kramer,2000年3月加入固特异公司,担任企业财务副总裁,作为固特异主要的财务主管,直到2002年8月,他当选为北美轮胎业务财务副董事长。2003年8月,他被任命为战略规划和重组部高级副总裁;2004年6月,当选为执行副总裁和首席财务官。2007年3月,他当选为北美轮胎业务总裁,并继续担任首席财务官,直到2007年8月。2009年6月,他当选为首席营运官,并继续担任北美轮胎业务总裁,直到2010年2月16日。2010年4月13日起,他担任首席执行官兼总裁;2010年10月1日起,他担任董事长。加入固特异之前,他在普华永道会计师事务所工作13年,其中2年担任合伙人。他担任固特异的主管人员的时间长达14年。他曾在固特异担任多个要职,包括首席执行官,首席财务官,北美轮胎业务总裁等,在创建公司战略和加强公司领导团队方面发挥了关键的作用。他对于固特异,全球市场,制造业,财务和会计的深厚知识,为本公司董事会提供了有价值也是必要的视角,以推动固特异的业务发展,促进股东的利益。


Richard J. Kramer,was elected Chief Executive Officer and President in April 2010 and Chairman in October 2010. He is the principal executive officer of the Company. Mr. Kramer joined Goodyear in 2000 and has served as Executive Vice President and Chief Financial Officer (June 2004 to August 2007), President, North America (March 2007 to February 2010) and Chief Operating Officer (June 2009 to April 2010).
Richard J. Kramer,2000年3月加入固特异公司,担任企业财务副总裁,作为固特异主要的财务主管,直到2002年8月,他当选为北美轮胎业务财务副董事长。2003年8月,他被任命为战略规划和重组部高级副总裁;2004年6月,当选为执行副总裁和首席财务官。2007年3月,他当选为北美轮胎业务总裁,并继续担任首席财务官,直到2007年8月。2009年6月,他当选为首席营运官,并继续担任北美轮胎业务总裁,直到2010年2月16日。2010年4月13日起,他担任首席执行官兼总裁;2010年10月1日起,他担任董事长。加入固特异之前,他在普华永道会计师事务所工作13年,其中2年担任合伙人。他担任固特异的主管人员的时间长达14年。他曾在固特异担任多个要职,包括首席执行官,首席财务官,北美轮胎业务总裁等,在创建公司战略和加强公司领导团队方面发挥了关键的作用。他对于固特异,全球市场,制造业,财务和会计的深厚知识,为本公司董事会提供了有价值也是必要的视角,以推动固特异的业务发展,促进股东的利益。
Richard J. Kramer,was elected Chief Executive Officer and President in April 2010 and Chairman in October 2010. He is the principal executive officer of the Company. Mr. Kramer joined Goodyear in 2000 and has served as Executive Vice President and Chief Financial Officer (June 2004 to August 2007), President, North America (March 2007 to February 2010) and Chief Operating Officer (June 2009 to April 2010).
Diane M. Dietz

Diane M. Dietz 在2008年7月她加入本公司并被任命为执行副总裁兼首席营销官。在她加入本公司前,她是宝洁公司的执行副总裁。在2007年,她被任命为执行副总裁;1989年,她加入宝洁公司,并在该公司担任过多个职位。


Diane M. Dietz,served as President and Chief Executive Officer of Rodan & Fields, LLC, a leading premium skincare company, from 2016 until her retirement in 2021. Ms. Dietz served as Executive Vice President and Chief Marketing Officer of Safeway, Inc., a leading food and drug retailer, from 2008 to 2015. Prior to joining Safeway, Inc., Ms. Dietz served as Vice President and General Manager, Procter & Gamble's Oral Care business and led a broad range of brand management and marketing functions across the P&G organization, and held positions of increasing responsibility with the company from 1989 to 2008.
Diane M. Dietz 在2008年7月她加入本公司并被任命为执行副总裁兼首席营销官。在她加入本公司前,她是宝洁公司的执行副总裁。在2007年,她被任命为执行副总裁;1989年,她加入宝洁公司,并在该公司担任过多个职位。
Diane M. Dietz,served as President and Chief Executive Officer of Rodan & Fields, LLC, a leading premium skincare company, from 2016 until her retirement in 2021. Ms. Dietz served as Executive Vice President and Chief Marketing Officer of Safeway, Inc., a leading food and drug retailer, from 2008 to 2015. Prior to joining Safeway, Inc., Ms. Dietz served as Vice President and General Manager, Procter & Gamble's Oral Care business and led a broad range of brand management and marketing functions across the P&G organization, and held positions of increasing responsibility with the company from 1989 to 2008.
John D. Liu

John D. Liu,自2010年以来,他一直担任董事。他担任金融服务公司Essex Equity Management的首席执行官,以及投资管理公司Richmond Hill Investments的管理合伙人(2008年3月以来)。之前,他任职于全球投资银行公司Greenhill & Co. 12年,职位的责任也越来越大,包括首席财务官。他具有特定的知识和经验,涉及会计、金融和资本结构,复杂组织的战略规划和领导,法律、监管和政府事务,加强董事会的集体资格、技能和经验。


John D. Liu,has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer and the Co-Head of U.S. Mergers and Acquisitions.
John D. Liu,自2010年以来,他一直担任董事。他担任金融服务公司Essex Equity Management的首席执行官,以及投资管理公司Richmond Hill Investments的管理合伙人(2008年3月以来)。之前,他任职于全球投资银行公司Greenhill & Co. 12年,职位的责任也越来越大,包括首席财务官。他具有特定的知识和经验,涉及会计、金融和资本结构,复杂组织的战略规划和领导,法律、监管和政府事务,加强董事会的集体资格、技能和经验。
John D. Liu,has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer and the Co-Head of U.S. Mergers and Acquisitions.
Harish Manwani

Harish Manwani, 自2011年以来,他一直担任董事。他是联合利华(一个全球消费品品牌公司)的首席运营官(始于2011年9月)。他于1976年加入Hindustan Lever HUL,并于1995年成为HUL委员会成员。从那时起他在联合利华职位的责任也越来越大,给了他广泛的国际营销和一般管理经验。他也是印度斯坦联合利华有限公司的非执行董事长。他也是Pearson 的董事,以及新加坡经济发展局的主任。他还曾担任荷兰国际集团的董事(2008 - 2010)。他也曾担任其他外部机构的董事。他拥有特殊知识和经验,涉及国际业务、销售和分销,复杂组织的领导和战略规划,加强董事会的集体资格、技能和经验。


Harish Manwani,is a Senior Operating Partner with Blackstone Group who has advised select Blackstone portfolio companies since 2015. Mr. Manwani is the former Chief Operating Officer of Unilever, a global consumer products company, a position he held from 2011 until his retirement in 2014. He joined Hindustan Unilever Limited as a management trainee in 1976 and subsequently held various general management positions of increasing responsibility within Unilever globally, including leadership of business units in Latin America, North America, and later President of Asia, Africa, Central & Eastern Europe (AACEE).
Harish Manwani, 自2011年以来,他一直担任董事。他是联合利华(一个全球消费品品牌公司)的首席运营官(始于2011年9月)。他于1976年加入Hindustan Lever HUL,并于1995年成为HUL委员会成员。从那时起他在联合利华职位的责任也越来越大,给了他广泛的国际营销和一般管理经验。他也是印度斯坦联合利华有限公司的非执行董事长。他也是Pearson 的董事,以及新加坡经济发展局的主任。他还曾担任荷兰国际集团的董事(2008 - 2010)。他也曾担任其他外部机构的董事。他拥有特殊知识和经验,涉及国际业务、销售和分销,复杂组织的领导和战略规划,加强董事会的集体资格、技能和经验。
Harish Manwani,is a Senior Operating Partner with Blackstone Group who has advised select Blackstone portfolio companies since 2015. Mr. Manwani is the former Chief Operating Officer of Unilever, a global consumer products company, a position he held from 2011 until his retirement in 2014. He joined Hindustan Unilever Limited as a management trainee in 1976 and subsequently held various general management positions of increasing responsibility within Unilever globally, including leadership of business units in Latin America, North America, and later President of Asia, Africa, Central & Eastern Europe (AACEE).
Greg Creed

Greg Creed,自2011年2月以来,他担任Taco Bell公司的首席执行官。自2006年12月,他担任Taco Bell公司的总裁和首席概念官。


Greg Creed,served as Chief Executive Officer of Yum! Brands, Inc., a leading operator of quick service restaurants, from 2015 until his retirement in 2019. Following his retirement, Mr. Creed provided advisory services to Yum! throughout 2020 on a part-time basis. He served as Chief Executive Officer of Taco Bell Division from 2011 to 2014, and as President and Chief Concept Officer of Taco Bell U.S. from 2007 to 2011. He held various roles within Yum!, including Chief Marketing Officer, Taco Bell, and Chief Operating Officer, Yum! after holding other positions of increasing responsibility with the company since 1994. Prior to joining Yum! in 1994, Mr. Creed worked with Unilever in Australia, London, and New York.
Greg Creed,自2011年2月以来,他担任Taco Bell公司的首席执行官。自2006年12月,他担任Taco Bell公司的总裁和首席概念官。
Greg Creed,served as Chief Executive Officer of Yum! Brands, Inc., a leading operator of quick service restaurants, from 2015 until his retirement in 2019. Following his retirement, Mr. Creed provided advisory services to Yum! throughout 2020 on a part-time basis. He served as Chief Executive Officer of Taco Bell Division from 2011 to 2014, and as President and Chief Concept Officer of Taco Bell U.S. from 2007 to 2011. He held various roles within Yum!, including Chief Marketing Officer, Taco Bell, and Chief Operating Officer, Yum! after holding other positions of increasing responsibility with the company since 1994. Prior to joining Yum! in 1994, Mr. Creed worked with Unilever in Australia, London, and New York.

高管简历

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Marc R. Bitzer

Marc R. Bitzer,自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前,Bitzer曾担任Whirlpool Corporation副董事长,自2014年11月起担任该职位。在此之前,Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁,自1999年起担任该职位。


Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.
Marc R. Bitzer,自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前,Bitzer曾担任Whirlpool Corporation副董事长,自2014年11月起担任该职位。在此之前,Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁,自1999年起担任该职位。
Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.
James W. Peters

James W. Peters、詹姆斯·W。


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James W. Peters、詹姆斯·W。
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Gilles Morel

Gilles Morel,吉尔斯


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Gilles Morel,吉尔斯
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Carey Martin
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Juan Carlos Puente
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Ludovic Beaufils
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Alessandro Perucchetti
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Christopher S. Conley
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