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 |
|---|---|---|---|---|---|---|
| Angela E. Kouplen | 女 | Independent Director | 51 | 25.61万美元 | 3.79 | 2026-05-12 |
| Gary D. Fields | 男 | Independent Director | 66 | 160.77万美元 | 未持股 | 2026-05-12 |
| Stephen O. LeClair | 男 | Independent Director | 57 | 24.97万美元 | 5.55 | 2026-05-12 |
| David R. Stewart | 男 | Independent Director | 70 | 24.97万美元 | 1.16 | 2026-05-12 |
| Bruce Ware | 男 | Director | 50 | 24.86万美元 | 0.86 | 2026-05-12 |
| Matthew Tobolski | 男 | Chief Executive Officer and Director | 42 | 365.61万美元 | 未持股 | 2026-05-12 |
| A.H. McElroy II | 男 | Independent Chair of the Board | 63 | 未披露 | 未持股 | 2026-05-12 |
| Norman H. Asbjornson | 男 | Director | 90 | 23.01万美元 | 1372.86 | 2026-05-12 |
| A. H. McElroy II | 男 | Independent Chair of the Board | 63 | 33.78万美元 | 13.51 | 2026-05-12 |
| Caron A. Lawhorn | 女 | Vice-Chair | 64 | 30.97万美元 | 1.74 | 2026-05-12 |
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 |
|---|---|---|---|---|---|---|
| Rebecca A. Thompson | 女 | Vice President, Finance, Chief Financial Officer,Interim Chief Accounting Officer and Treasurer | 47 | 108.07万美元 | 未持股 | 2026-05-12 |
| Matthew Tobolski | 男 | Chief Executive Officer and Director | 42 | 365.61万美元 | 未持股 | 2026-05-12 |
| Doug Wichman | 男 | Executive Vice President and General Manager of business unit | -- | 未披露 | 未持股 | 2026-05-12 |
董事简历
中英对照 | 中文 | 英文- Angela E. Kouplen
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Angela E. Kouplen，在2016年股东大会上被题名为董事候选人。Kouplen有着19年多的能源公司任职经验，主要涉及信息技术“IT”、合同管理，采购/供应商关系、人力资源管理、战略和治理。Kouplen从1997年到2007年在CITGO Petroleum（一家石油提炼、营销和运输公司）任职，担任多个IT相关职位，包括电子商务战略和联盟经理以及第三方应用程序和应用程序开发经理。Kouplen从2007年到2010年担任Williams Companies（位于塔尔萨一家公开上市能源公司）外包管理办公室经理。Kouplen从2010年到2011年担任Williams CompaniesIT战略和管制经理。
Angela E. Kouplen was elected for an initial two year term as a director of AAON in 2016, and currently serves in the class of directors whose terms will expire at the 2027 Annual Meeting of stockholders. She serves as Chair of Aaon, Inc.'s Compensation Committee and a member of Aaon, Inc.'s Audit Committee. Ms. Kouplen has over 25 years of experience at multiple energy companies, with an emphasis on information technology (IT), contract management, sourcing/vendor relations, human resource manager, strategy and governance. Ms. Kouplen currently serves as the Senior Vice President and Chief Human Resources Officer of ONE Gas, Inc. (NYSE: OGS), where she has oversight for the company's human resources functions, executive compensation, inclusion and diversity, and aviation. Prior to joining ONE Gas in 2023, she served as the Vice President of Administration and Chief Information Officer at the University of Tulsa from August 2021 to August 2023. Ms. Kouplen also held several executive positions at WPX Energy, a Tulsa based stand alone publicly traded energy company previously part of the Williams Companies, from 2012 to 2021, including the role of Senior Vice President and Chief Information Officer responsible for human resources, executive compensation, information technology, and real estate. From 2007 to 2010, Ms. Kouplen served in leadership roles at the Williams Companies (NYSE: WMB) in sourcing and information technology. She also worked at CITGO Petroleum, a petroleum refining, marketing and transportation company in various information technology positions from 1997 to 2007. - Angela E. Kouplen，在2016年股东大会上被题名为董事候选人。Kouplen有着19年多的能源公司任职经验，主要涉及信息技术“IT”、合同管理，采购/供应商关系、人力资源管理、战略和治理。Kouplen从1997年到2007年在CITGO Petroleum（一家石油提炼、营销和运输公司）任职，担任多个IT相关职位，包括电子商务战略和联盟经理以及第三方应用程序和应用程序开发经理。Kouplen从2007年到2010年担任Williams Companies（位于塔尔萨一家公开上市能源公司）外包管理办公室经理。Kouplen从2010年到2011年担任Williams CompaniesIT战略和管制经理。
- Angela E. Kouplen was elected for an initial two year term as a director of AAON in 2016, and currently serves in the class of directors whose terms will expire at the 2027 Annual Meeting of stockholders. She serves as Chair of Aaon, Inc.'s Compensation Committee and a member of Aaon, Inc.'s Audit Committee. Ms. Kouplen has over 25 years of experience at multiple energy companies, with an emphasis on information technology (IT), contract management, sourcing/vendor relations, human resource manager, strategy and governance. Ms. Kouplen currently serves as the Senior Vice President and Chief Human Resources Officer of ONE Gas, Inc. (NYSE: OGS), where she has oversight for the company's human resources functions, executive compensation, inclusion and diversity, and aviation. Prior to joining ONE Gas in 2023, she served as the Vice President of Administration and Chief Information Officer at the University of Tulsa from August 2021 to August 2023. Ms. Kouplen also held several executive positions at WPX Energy, a Tulsa based stand alone publicly traded energy company previously part of the Williams Companies, from 2012 to 2021, including the role of Senior Vice President and Chief Information Officer responsible for human resources, executive compensation, information technology, and real estate. From 2007 to 2010, Ms. Kouplen served in leadership roles at the Williams Companies (NYSE: WMB) in sourcing and information technology. She also worked at CITGO Petroleum, a petroleum refining, marketing and transportation company in various information technology positions from 1997 to 2007.
- Gary D. Fields
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Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
Gary D. Fields has been significantly involved with the Fort Worth, Texas, Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016. - Gary D. Fields于2015年被任命为AAON董事；现任类别董事，任期于2018年年度大会上终止。Fields是薪酬和管制委员会成员。Fields在HVAC行业任职了35年多。Fields从1983年到2012年担任HVAC设备销售代表；2002年到2012年担任Texas AirSystems（德州最大的独立HVAC设备和解决方案供应商，在达拉斯、沃思堡、休斯顿、奥斯汀和圣安东尼奥设立站点）所有权集团成员。Fields积极参与德州沃思堡ASHRAE （the American Society of Heating, Refrigerating and Air-Conditioning Engineers），曾担任多个ASHRAE委员会主席，最终的职位是担任总裁。Fields现任GKR Partners LTD（一家HVAC业务开发咨询公司）持有人和总裁，自2013年起为公司及其销售代表提供业务开发建议和咨询服务。
- Gary D. Fields has been significantly involved with the Fort Worth, Texas, Chapter of ASHRAE (the American Society of Heating, Refrigerating and Air Conditioning Engineers), having served as Chairman of various ASHRAE committees and ultimately serving as President of the Society. Mr. Fields is currently an owner and President of GKR Partners LTD, an HVAC business development consulting firm, which provided business development advice and consultation to the Company and its sales representatives from 2013 to 2016.
- Stephen O. LeClair
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Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及路易斯维尔大学的工商管理硕士学位。
Stephen O. LeClair,served as the Executive Chair and Chair of the Board of Core & Main, Inc., a leading specialty distributor with a focus on water, wastewater, storm drainage and fire protection products, and related services. Mr. LeClair served as the Chair of the Board of Core & Main beginning in 2024 and then as the Executive Chair of Core & Main from 2025 until April 1, 2026. Prior to that, Mr. LeClair served as Core & Main's Chief Executive Officer from August 2017 to March 2025. He also served as president of HD Supply Waterworks ("HD Supply") and as president of HD Supply Lumber and Building Materials until its divestiture to ProBuild Holdings in 2008. Mr. LeClair joined HD Supply in 2005 as senior director of operations and served as HD Supply's Chief Operating Officer from 2008 to 2011 and as its President from 2011 to 2017. Prior to that, he was senior vice president of General Electric (GE) Equipment Services. He held progressively responsible roles at GE Appliances and Power Generation in distribution, manufacturing and sales. - Stephen O. LeClair，他曾一直担任总裁，负责HD供应自来水厂（2011年8月以来），也曾担任首席运营官，负责HD供应自来水厂（从2008年3月到2011年8月）。他曾担任HD Supply Lumber and Building Materials公司的总裁（2007年4月至2008年3月剥离ProBuild Holdings）。他于2005年10月加入HD Supply团队，担任高级运营董事（直到2007年4月）。加入HD Supply公司之前，他曾担任高级副总裁，负责通用电气设备服务。他也曾担任GE Appliances、Power Generation公司的多种职务，涉及分配、生产和销售。他毕业于GE Power Generation的生产管理计划。他是the Saint Louis University的国际工商学院咨询委员会的成员。他获得Union College的工程机械学士学位，以及路易斯维尔大学的工商管理硕士学位。
- Stephen O. LeClair,served as the Executive Chair and Chair of the Board of Core & Main, Inc., a leading specialty distributor with a focus on water, wastewater, storm drainage and fire protection products, and related services. Mr. LeClair served as the Chair of the Board of Core & Main beginning in 2024 and then as the Executive Chair of Core & Main from 2025 until April 1, 2026. Prior to that, Mr. LeClair served as Core & Main's Chief Executive Officer from August 2017 to March 2025. He also served as president of HD Supply Waterworks ("HD Supply") and as president of HD Supply Lumber and Building Materials until its divestiture to ProBuild Holdings in 2008. Mr. LeClair joined HD Supply in 2005 as senior director of operations and served as HD Supply's Chief Operating Officer from 2008 to 2011 and as its President from 2011 to 2017. Prior to that, he was senior vice president of General Electric (GE) Equipment Services. He held progressively responsible roles at GE Appliances and Power Generation in distribution, manufacturing and sales.
- David R. Stewart
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David R. Stewart，于2021年10月当选为AAON董事。Stewart先生目前担任位于俄克拉荷马州普赖尔的俄克拉何马州军械工程管理局的首席行政官和受托人，这是一家拥有并经营MidAmerica工业园的工业公共信托公司。他是在2012年12月由前俄克拉荷马州州长Mary Fallin任命担任现职的。MidAmerica工业园占地9000英亩，拥有80多家不同行业的公司（包括谷歌、西门子和雪佛龙 Phillips），雇佣了大约4500名员工。MidAmerica工业园区是美国最大的工业园区之一，也是世界十大现场铁路、水和电力园区。在担任现职之前，切诺基民族党成员斯图尔特先生曾担任切诺基民族企业有限责任公司的首席执行官。在担任Cherokee Nation Businesses，LLC首席执行官期间，他帮助谈判了2004年的部落国家博彩契约，并领导了Cherokee Nation的努力，成功地使其业务组合多样化，包括雇用超过3500人的广泛的非博彩企业。斯图尔特在俄克拉荷马州立大学获得理学硕士和理学学士学位，是一名注册会计师。州长凯文·斯蒂特任命斯图尔特先生为州长劳动力和经济发展委员会成员。他还被州长任命为俄克拉荷马州职业和技术教育委员会成员，该委员会负责监督俄克拉荷马州的职业技术培训系统。Stewart先生目前是塔尔萨未来执行委员会塔尔萨地区商会的董事会成员，并且是俄克拉荷马州商业圆桌会议的董事会主席。他还担任俄克拉何马州议会和塔尔萨社区学院基金会的董事会成员。
David R. Stewart was elected as a director of AAON in October 2021, and currently serves in the class of directors whose terms will expire at the 2026 Annual Meeting. Mr. Stewart serves as a member of Aaon, Inc.'s Audit Committee and Governance Committee.Mr. Stewart currently serves as Chief Administrative Officer and Trustee of the Oklahoma Ordnance Works Authority located in Pryor, Oklahoma, an industrial public trust that owns and operates MidAmerica Industrial Park. He was appointed to his current position in December 2012 by former Oklahoma Governor Mary Fallin. MidAmerica Industrial Park consists of 9,000 acres and is home to over 80 companies in diverse industries (including Google, Siemens and Chevron Phillips), employing approximately 4,500 people. MidAmerica Industrial Park is one of the largest industrial parks in the U.S. and top ten in the world with on site rail, water and electric power. Prior to his current position, Mr. Stewart, a citizen of the Cherokee Nation, served as Chief Executive Officer of Cherokee Nation Businesses, LLC. During his tenure as CEO of Cherokee Nation Businesses, LLC, he helped negotiate the Tribal State Gaming Compact in 2004 and led the Cherokee Nation's efforts to successfully diversify its business portfolio to include a wide range of non gaming enterprises employing over 3,500 people. Mr. Stewart earned his Master of Science and Bachelor of Science degrees from Oklahoma State University. - David R. Stewart，于2021年10月当选为AAON董事。Stewart先生目前担任位于俄克拉荷马州普赖尔的俄克拉何马州军械工程管理局的首席行政官和受托人，这是一家拥有并经营MidAmerica工业园的工业公共信托公司。他是在2012年12月由前俄克拉荷马州州长Mary Fallin任命担任现职的。MidAmerica工业园占地9000英亩，拥有80多家不同行业的公司（包括谷歌、西门子和雪佛龙 Phillips），雇佣了大约4500名员工。MidAmerica工业园区是美国最大的工业园区之一，也是世界十大现场铁路、水和电力园区。在担任现职之前，切诺基民族党成员斯图尔特先生曾担任切诺基民族企业有限责任公司的首席执行官。在担任Cherokee Nation Businesses，LLC首席执行官期间，他帮助谈判了2004年的部落国家博彩契约，并领导了Cherokee Nation的努力，成功地使其业务组合多样化，包括雇用超过3500人的广泛的非博彩企业。斯图尔特在俄克拉荷马州立大学获得理学硕士和理学学士学位，是一名注册会计师。州长凯文·斯蒂特任命斯图尔特先生为州长劳动力和经济发展委员会成员。他还被州长任命为俄克拉荷马州职业和技术教育委员会成员，该委员会负责监督俄克拉荷马州的职业技术培训系统。Stewart先生目前是塔尔萨未来执行委员会塔尔萨地区商会的董事会成员，并且是俄克拉荷马州商业圆桌会议的董事会主席。他还担任俄克拉何马州议会和塔尔萨社区学院基金会的董事会成员。
- David R. Stewart was elected as a director of AAON in October 2021, and currently serves in the class of directors whose terms will expire at the 2026 Annual Meeting. Mr. Stewart serves as a member of Aaon, Inc.'s Audit Committee and Governance Committee.Mr. Stewart currently serves as Chief Administrative Officer and Trustee of the Oklahoma Ordnance Works Authority located in Pryor, Oklahoma, an industrial public trust that owns and operates MidAmerica Industrial Park. He was appointed to his current position in December 2012 by former Oklahoma Governor Mary Fallin. MidAmerica Industrial Park consists of 9,000 acres and is home to over 80 companies in diverse industries (including Google, Siemens and Chevron Phillips), employing approximately 4,500 people. MidAmerica Industrial Park is one of the largest industrial parks in the U.S. and top ten in the world with on site rail, water and electric power. Prior to his current position, Mr. Stewart, a citizen of the Cherokee Nation, served as Chief Executive Officer of Cherokee Nation Businesses, LLC. During his tenure as CEO of Cherokee Nation Businesses, LLC, he helped negotiate the Tribal State Gaming Compact in 2004 and led the Cherokee Nation's efforts to successfully diversify its business portfolio to include a wide range of non gaming enterprises employing over 3,500 people. Mr. Stewart earned his Master of Science and Bachelor of Science degrees from Oklahoma State University.
- Bruce Ware
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Bruce Ware，于2021年10月当选为AAON董事。Ware先生于2024年9月从其最近担任的公司副总裁兼达维塔保健公司合资融资集团负责人的职位上退休。他于2009年通过MBA Redwoods Leadership Program加入达维塔保健，担任经理。在那里任职的14年中，他领导了一系列举措和团队，负责达维塔保健的有机增长。在加入达维塔保健之前，Ware先生曾担任康斯托克能源的助理财务主管，负责监督银行关系、投资者关系、人力资源和多项战略计划。Ware先生的职业生涯始于Donalson、Lufkin和Jenrette在纽约的投资银行部门办公室。Ware先生在哈佛商学院获得工商管理硕士学位，在德克萨斯大学奥斯汀分校获得公共事务硕士学位，在牛津大学密西西比大学获得银行和金融领域工商管理学士学位。Ware先生还在Seneca Foods Corporation的董事会任职，并担任审计委员会成员。此前，他曾在威斯康星州贝洛伊特的Blackhawk银行担任董事会成员，担任审计和薪酬委员会成员。他是密西西比大学基金会的受托人。
Bruce Ware was elected as a director of AAON in October 2021, and currently serves in the class of directors whose terms will expire at the 2028 Annual Meeting. Mr. Ware serves as a member of Aaon, Inc.'s Audit Committee and Compensation Committee. Mr. Ware is Chairman and CEO of One America Bancorp Inc., a financial institution that he founded to provide niche financial and banking services. Prior thereto, he was a Corporate Vice President at DaVita, where he led growth, partnership, and capital raising activities. Prior to DaVita, Mr. Ware served as Assistant Treasurer of Comstock Resources, an exploration and production company where he oversaw banking relationships, investor relations, human resources, and strategic initiatives. Mr. Ware started his career in the New York office of Donaldson, Lufkin & Jenrette in the investment banking department. He holds an MBA from Harvard Business School, an MA from The University of Texas at Austin, and a BBA in Finance from The University of Mississippi. - Bruce Ware，于2021年10月当选为AAON董事。Ware先生于2024年9月从其最近担任的公司副总裁兼达维塔保健公司合资融资集团负责人的职位上退休。他于2009年通过MBA Redwoods Leadership Program加入达维塔保健，担任经理。在那里任职的14年中，他领导了一系列举措和团队，负责达维塔保健的有机增长。在加入达维塔保健之前，Ware先生曾担任康斯托克能源的助理财务主管，负责监督银行关系、投资者关系、人力资源和多项战略计划。Ware先生的职业生涯始于Donalson、Lufkin和Jenrette在纽约的投资银行部门办公室。Ware先生在哈佛商学院获得工商管理硕士学位，在德克萨斯大学奥斯汀分校获得公共事务硕士学位，在牛津大学密西西比大学获得银行和金融领域工商管理学士学位。Ware先生还在Seneca Foods Corporation的董事会任职，并担任审计委员会成员。此前，他曾在威斯康星州贝洛伊特的Blackhawk银行担任董事会成员，担任审计和薪酬委员会成员。他是密西西比大学基金会的受托人。
- Bruce Ware was elected as a director of AAON in October 2021, and currently serves in the class of directors whose terms will expire at the 2028 Annual Meeting. Mr. Ware serves as a member of Aaon, Inc.'s Audit Committee and Compensation Committee. Mr. Ware is Chairman and CEO of One America Bancorp Inc., a financial institution that he founded to provide niche financial and banking services. Prior thereto, he was a Corporate Vice President at DaVita, where he led growth, partnership, and capital raising activities. Prior to DaVita, Mr. Ware served as Assistant Treasurer of Comstock Resources, an exploration and production company where he oversaw banking relationships, investor relations, human resources, and strategic initiatives. Mr. Ware started his career in the New York office of Donaldson, Lufkin & Jenrette in the investment banking department. He holds an MBA from Harvard Business School, an MA from The University of Texas at Austin, and a BBA in Finance from The University of Mississippi.
- Matthew Tobolski
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Matthew Tobolski自2025年5月起担任AAON首席执行官，当时他还当选为董事。他目前在任期将于2028年年会届满的董事级别任职。Tobolski先生利用AAON运营、工程、销售、营销和行政团队的才能推动可持续增长，并继续为客户提供一流的解决方案。在担任这一职务之前，Tobolski先生自2013年公司成立以来一直担任BASX Solutions的总裁和联合创始人，直到AAON于2021年收购BASX。他曾于2008年至2017年担任结构和地震工程公司Tobolski Watkins Engineering的总裁兼首席执行官，并在收购Tobolski Watkins Engineering后于2017年至2020年担任Structural Integrity Associates的执行顾问。Tobolski先生在马萨诸塞大学达特茅斯分校获得土木工程学士学位，在加州大学圣地亚哥分校获得结构工程硕士学位和博士学位。他是ASHRAE和ASCE的成员，他是加利福尼亚州、俄勒冈州和华盛顿州的持牌土木和结构工程师。
Matthew Tobolski has served as CEO of AAON since May 2025, when he was also elected as a director. He currently serves in the class of directors whose terms expire at the 2028 Annual Meeting. Mr. Tobolski leverages the talents of AAON's operations, engineering, sales, marketing and administration teams to drive sustainable growth and continue delivering best in class solutions to customers. Prior to this role, Mr. Tobolski served as President and Co Founder of BASX Solutions from the company's inception in 2013 until AAON acquired BASX in 2021. He served as the President and CEO of Tobolski Watkins Engineering, a structural and earthquake engineering firm, from 2008 to 2017, and as Executive Advisor at Structural Integrity Associates from 2017 to 2020, following the acquisition of Tobolski Watkins Engineering. Mr. Tobolski earned a bachelor's degree in Civil Engineering from the University of Massachusetts Dartmouth, and a master's degree and Ph.D. in Structural Engineering from the University of California San Diego. He is a member of ASHRAE and ASCE, and he is a licensed Civil and Structural Engineer in California, Oregon and Washington. - Matthew Tobolski自2025年5月起担任AAON首席执行官，当时他还当选为董事。他目前在任期将于2028年年会届满的董事级别任职。Tobolski先生利用AAON运营、工程、销售、营销和行政团队的才能推动可持续增长，并继续为客户提供一流的解决方案。在担任这一职务之前，Tobolski先生自2013年公司成立以来一直担任BASX Solutions的总裁和联合创始人，直到AAON于2021年收购BASX。他曾于2008年至2017年担任结构和地震工程公司Tobolski Watkins Engineering的总裁兼首席执行官，并在收购Tobolski Watkins Engineering后于2017年至2020年担任Structural Integrity Associates的执行顾问。Tobolski先生在马萨诸塞大学达特茅斯分校获得土木工程学士学位，在加州大学圣地亚哥分校获得结构工程硕士学位和博士学位。他是ASHRAE和ASCE的成员，他是加利福尼亚州、俄勒冈州和华盛顿州的持牌土木和结构工程师。
- Matthew Tobolski has served as CEO of AAON since May 2025, when he was also elected as a director. He currently serves in the class of directors whose terms expire at the 2028 Annual Meeting. Mr. Tobolski leverages the talents of AAON's operations, engineering, sales, marketing and administration teams to drive sustainable growth and continue delivering best in class solutions to customers. Prior to this role, Mr. Tobolski served as President and Co Founder of BASX Solutions from the company's inception in 2013 until AAON acquired BASX in 2021. He served as the President and CEO of Tobolski Watkins Engineering, a structural and earthquake engineering firm, from 2008 to 2017, and as Executive Advisor at Structural Integrity Associates from 2017 to 2020, following the acquisition of Tobolski Watkins Engineering. Mr. Tobolski earned a bachelor's degree in Civil Engineering from the University of Massachusetts Dartmouth, and a master's degree and Ph.D. in Structural Engineering from the University of California San Diego. He is a member of ASHRAE and ASCE, and he is a licensed Civil and Structural Engineer in California, Oregon and Washington.
- A.H. McElroy II
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A.H. McElroy II于2007年当选为AAON的董事，目前担任任期将于2028年股东年会届满的董事职类。他是Aaon, Inc.治理委员会的主席，并且是Aaon, Inc.薪酬委员会的成员。此外，董事会在2022年年会上选举麦克尔罗伊先生为董事会独立主席。自1997年以来，McElroy先生一直担任McElroy Manufacturing，Inc.的总裁、首席执行官和董事长，该公司是一家位于俄克拉荷马州塔尔萨的私营制造公司。自2002年以来，McElroy先生还担任南方特种公司（Southern Specialties Co.）的董事长，该公司是一家私营特种钣金制造商。自2016年以来，McElroy先生担任Pryer Aerospace的董事会成员，该公司是一家私营控股的俄克拉荷马州塔尔萨航空结构部件和钣金制造商，并于2016年至2019年6月担任HydroHoist Marine Group的顾问委员会成员，该公司是一家私营控股的俄克拉荷马州克莱尔莫尔的升船机制造商。自2017年以来，McElroy先生一直担任Ascension St. John Health System当地顾问委员会成员，该系统是俄克拉荷马州东北部和堪萨斯州南部的一个医疗保健系统。McElroy先生毕业于STAGEN Leadership Academy ILP和ALP、YPO International：Integrated Brand Building、Harvard Business School & YPO：High Profit、Go to Market Program、Harvard Business School & YPO：Sustainable Market Leadership Program。McElroy先生拥有塔尔萨大学机械工程学士学位。
A.H. McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2028 Annual Meeting of stockholders. He is Chair of Aaon, Inc.'s Governance Committee and serves as a member of Aaon, Inc.'s Compensation Committee. Additionally, the Board elected Mr. McElroy as Independent Chairman of the Board at the 2022 Annual Meeting. Since 1997 Mr. McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002, Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016, Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma, based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019, served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma, based boat lift manufacturer. Since 2017, Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas. Mr. McElroy is a graduate of the STAGEN Leadership Academy ILP and ALP, YPO International: Integrated Brand Building, Harvard Business School & YPO: High Profit, Go to Market Program, and Harvard Business School & YPO: Sustainable Market Leadership Program. Mr. McElroy holds a bachelor's degree in Mechanical Engineering from the University of Tulsa. - A.H. McElroy II于2007年当选为AAON的董事，目前担任任期将于2028年股东年会届满的董事职类。他是Aaon, Inc.治理委员会的主席，并且是Aaon, Inc.薪酬委员会的成员。此外，董事会在2022年年会上选举麦克尔罗伊先生为董事会独立主席。自1997年以来，McElroy先生一直担任McElroy Manufacturing，Inc.的总裁、首席执行官和董事长，该公司是一家位于俄克拉荷马州塔尔萨的私营制造公司。自2002年以来，McElroy先生还担任南方特种公司（Southern Specialties Co.）的董事长，该公司是一家私营特种钣金制造商。自2016年以来，McElroy先生担任Pryer Aerospace的董事会成员，该公司是一家私营控股的俄克拉荷马州塔尔萨航空结构部件和钣金制造商，并于2016年至2019年6月担任HydroHoist Marine Group的顾问委员会成员，该公司是一家私营控股的俄克拉荷马州克莱尔莫尔的升船机制造商。自2017年以来，McElroy先生一直担任Ascension St. John Health System当地顾问委员会成员，该系统是俄克拉荷马州东北部和堪萨斯州南部的一个医疗保健系统。McElroy先生毕业于STAGEN Leadership Academy ILP和ALP、YPO International：Integrated Brand Building、Harvard Business School & YPO：High Profit、Go to Market Program、Harvard Business School & YPO：Sustainable Market Leadership Program。McElroy先生拥有塔尔萨大学机械工程学士学位。
- A.H. McElroy II was elected as a director of AAON in 2007, and currently serves in the class of directors whose terms will expire at the 2028 Annual Meeting of stockholders. He is Chair of Aaon, Inc.'s Governance Committee and serves as a member of Aaon, Inc.'s Compensation Committee. Additionally, the Board elected Mr. McElroy as Independent Chairman of the Board at the 2022 Annual Meeting. Since 1997 Mr. McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002, Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016, Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma, based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019, served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma, based boat lift manufacturer. Since 2017, Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas. Mr. McElroy is a graduate of the STAGEN Leadership Academy ILP and ALP, YPO International: Integrated Brand Building, Harvard Business School & YPO: High Profit, Go to Market Program, and Harvard Business School & YPO: Sustainable Market Leadership Program. Mr. McElroy holds a bachelor's degree in Mechanical Engineering from the University of Tulsa.
- Norman H. Asbjornson
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Norman H. Asbjornson， 他自1989年以来一直担任总裁，首席执行官兼AAON公司董事，其任期将于2015年的股东年度大会届满。 他亦为AAON的公司总裁，俄克拉何马公司AAON俄克拉何马并任和AAON线圈产品的董事会董事长。以上两个公司均为本公司的全资附属公司。
Norman H. Asbjornson served as Chief Executive Officer of AAON since its inception until May 2020 when he transitioned to his current position of Executive Chairman. He has served as a director of AAON since its inception, and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Asbjornson also served as President of AAON from its inception until November 2016 when the Board of Directors appointed Mr. Gary D. Fields as President. Mr. Asbjornson also serves as the Executive Chairman of the Board of AAON, Inc., an Oklahoma corporation "AAON-Oklahoma" and Chairman of AAON Coil Products, Inc., both our wholly-owned subsidiaries. - Norman H. Asbjornson， 他自1989年以来一直担任总裁，首席执行官兼AAON公司董事，其任期将于2015年的股东年度大会届满。 他亦为AAON的公司总裁，俄克拉何马公司AAON俄克拉何马并任和AAON线圈产品的董事会董事长。以上两个公司均为本公司的全资附属公司。
- Norman H. Asbjornson served as Chief Executive Officer of AAON since its inception until May 2020 when he transitioned to his current position of Executive Chairman. He has served as a director of AAON since its inception, and currently serves in the class of directors whose terms will expire at the 2021 Annual Meeting. Mr. Asbjornson also served as President of AAON from its inception until November 2016 when the Board of Directors appointed Mr. Gary D. Fields as President. Mr. Asbjornson also serves as the Executive Chairman of the Board of AAON, Inc., an Oklahoma corporation "AAON-Oklahoma" and Chairman of AAON Coil Products, Inc., both our wholly-owned subsidiaries.
- A. H. McElroy II
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A. H. McElroy II， 他于2007年当选为艾伦建材公司董事，现任该公司董事，其任期将于2016年股东会年会终止。他现任薪酬委员会主席。自1997年以来，他一直担任私有McElroy制造公司总裁兼首席执行官，该公司总部设在俄克拉荷马州塔尔萨。
A. H. McElroy II was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Compensation Committee and serves as a member of our Governance Committee. Since 1997 Mr.McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002 Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016 Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019 served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma based boat lift manufacturer. Since 2017 Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas. - A. H. McElroy II， 他于2007年当选为艾伦建材公司董事，现任该公司董事，其任期将于2016年股东会年会终止。他现任薪酬委员会主席。自1997年以来，他一直担任私有McElroy制造公司总裁兼首席执行官，该公司总部设在俄克拉荷马州塔尔萨。
- A. H. McElroy II was elected as a director of AAON in 2007 and currently serves in the class of directors whose terms will expire at the 2022 annual meeting of stockholders. He is Chair of our Compensation Committee and serves as a member of our Governance Committee. Since 1997 Mr.McElroy has served as President, CEO and Chairman of McElroy Manufacturing, Inc., a privately held manufacturing company based in Tulsa, Oklahoma. Since 2002 Mr. McElroy has also served as Chairman of Southern Specialties Co., a privately held specialty sheet metal manufacturer. Since 2016 Mr. McElroy has served on the board of directors of Pryer Aerospace, a privately held Tulsa, Oklahoma based aerospace structural component and sheet metal manufacturer, and from 2016 to June 2019 served on the Advisory Board of HydroHoist Marine Group, a privately held Claremore, Oklahoma based boat lift manufacturer. Since 2017 Mr. McElroy has served as a member on the local advisory board of directors of Ascension St. John Health System, a healthcare system in northeastern Oklahoma and Southern Kansas.
- Caron A. Lawhorn
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Caron A. Lawhorn，是ONEOK的商业高级副总裁。从2013年1月至2014年1月31日，她担任ONEOK的商业、天然糖分销高级副总裁。从2011年3月到2012年12月，她是ONEOK分销公司的总裁。从2009年7月到2011年3月，她被任命为ONEOK及ONEOK Partners GP有限责任公司的企业规划和发展高级副总裁，负责业务发展战略和远程计划以及资本投资。她于2007年被任命为ONEOK的高级副总裁兼首席会计官2007年，在2008年额外担任ONEOK Partners的高级副总裁及首席会计官。在此之前，她从2005年到2006年是ONEOK的金融服务高级副总裁和财务主管。她在1998年加入ONEOK作为审计经理；在此之前担任毕马威（KPMG）会计事务所的高级经理，以及塔尔萨Emergency Medical Services Authority的首席财务官。她是美国注册会计师协会（ the American Institute of Certified Public Accountants）、南部天然气协会董事会（the boards of directors of the Southern Gas Association ）、美国塔尔萨地区联合之路（the Tulsa Area United Way）和Saint Simeon's Episcopal Home的成员。她从塔尔萨大学（University of Tulsa）获得了工商管理理学士学位，在那里她被商学院授予“杰出女校友”。她也毕业于哈佛商学院（ Harvard Business School）的进阶管理课程以及俄克拉荷马州塔尔萨的领导项目。
Caron A. Lawhorn was elected as a director of AAON in January 2019, and currently serves in the class of directors whose terms will expire at the 2026 Annual Meeting. She serves as Chair of Aaon, Inc.'s Audit Committee and a member of Aaon, Inc.'s Governance Committee. Additionally, the Board elected Ms. Lawhorn as Independent Vice Chair of the Board at the 2022 Annual Meeting. Ms. Lawhorn has over 35 years of experience in various accounting, finance, operational, commercial and executive positions. Ms. Lawhorn retired from her most recent role as Senior Vice President and Chief Financial Officer of ONE Gas, Inc. (a position she held from March 1, 2019 to December 31, 2023), and in such role was responsible for finance, accounting, treasury, investor relations, and ESG reporting. Prior to that, she served as Senior Vice President, Commercial, a position she held from ONE Gas's separation from ONEOK, Inc. in January 2014. Prior to ONE Gas's separation from ONEOK, Ms. Lawhorn served in a variety of senior executive roles at ONEOK, including finance, accounting, treasury, operations and corporate development. Ms. Lawhorn joined ONEOK in 1998, after serving as a Senior Manager at KPMG and Chief Financial Officer of Emergency Medical Services Authority in Tulsa. She holds a bachelor's of science degree in Business Administration from the University of Tulsa and is a certified public accountant. - Caron A. Lawhorn，是ONEOK的商业高级副总裁。从2013年1月至2014年1月31日，她担任ONEOK的商业、天然糖分销高级副总裁。从2011年3月到2012年12月，她是ONEOK分销公司的总裁。从2009年7月到2011年3月，她被任命为ONEOK及ONEOK Partners GP有限责任公司的企业规划和发展高级副总裁，负责业务发展战略和远程计划以及资本投资。她于2007年被任命为ONEOK的高级副总裁兼首席会计官2007年，在2008年额外担任ONEOK Partners的高级副总裁及首席会计官。在此之前，她从2005年到2006年是ONEOK的金融服务高级副总裁和财务主管。她在1998年加入ONEOK作为审计经理；在此之前担任毕马威（KPMG）会计事务所的高级经理，以及塔尔萨Emergency Medical Services Authority的首席财务官。她是美国注册会计师协会（ the American Institute of Certified Public Accountants）、南部天然气协会董事会（the boards of directors of the Southern Gas Association ）、美国塔尔萨地区联合之路（the Tulsa Area United Way）和Saint Simeon's Episcopal Home的成员。她从塔尔萨大学（University of Tulsa）获得了工商管理理学士学位，在那里她被商学院授予“杰出女校友”。她也毕业于哈佛商学院（ Harvard Business School）的进阶管理课程以及俄克拉荷马州塔尔萨的领导项目。
- Caron A. Lawhorn was elected as a director of AAON in January 2019, and currently serves in the class of directors whose terms will expire at the 2026 Annual Meeting. She serves as Chair of Aaon, Inc.'s Audit Committee and a member of Aaon, Inc.'s Governance Committee. Additionally, the Board elected Ms. Lawhorn as Independent Vice Chair of the Board at the 2022 Annual Meeting. Ms. Lawhorn has over 35 years of experience in various accounting, finance, operational, commercial and executive positions. Ms. Lawhorn retired from her most recent role as Senior Vice President and Chief Financial Officer of ONE Gas, Inc. (a position she held from March 1, 2019 to December 31, 2023), and in such role was responsible for finance, accounting, treasury, investor relations, and ESG reporting. Prior to that, she served as Senior Vice President, Commercial, a position she held from ONE Gas's separation from ONEOK, Inc. in January 2014. Prior to ONE Gas's separation from ONEOK, Ms. Lawhorn served in a variety of senior executive roles at ONEOK, including finance, accounting, treasury, operations and corporate development. Ms. Lawhorn joined ONEOK in 1998, after serving as a Senior Manager at KPMG and Chief Financial Officer of Emergency Medical Services Authority in Tulsa. She holds a bachelor's of science degree in Business Administration from the University of Tulsa and is a certified public accountant.
高管简历
中英对照 | 中文 | 英文- Rebecca A. Thompson
Rebecca A. Thompson，她曾一直担任首席会计官（2012年加入公司以来）。她此前曾担任Grant Thornton公司的高级经理，在那里她曾任职保险部门11年。她是一个有执照的注册会计师。
Rebecca A. Thompson, Chief Accounting Officer and Treasurer, joined the Company as Chief Accounting Officer in 2012 and assumed the additional role of Treasurer in 2017. She also serves as Chief Accounting Officer and Treasurer of AAON-Oklahoma and AAON Coil Products. Ms. Thompson previously served as a Senior Manager at Grant Thornton, LLP where she had 11 years of experience in the assurance division. Rebecca has a Bachelor's of Science in Accounting and Master's of Information Systems and Accounting from the University of Tulsa. Ms. Thompson is also a licensed certified public accountant.- Rebecca A. Thompson，她曾一直担任首席会计官（2012年加入公司以来）。她此前曾担任Grant Thornton公司的高级经理，在那里她曾任职保险部门11年。她是一个有执照的注册会计师。
- Rebecca A. Thompson, Chief Accounting Officer and Treasurer, joined the Company as Chief Accounting Officer in 2012 and assumed the additional role of Treasurer in 2017. She also serves as Chief Accounting Officer and Treasurer of AAON-Oklahoma and AAON Coil Products. Ms. Thompson previously served as a Senior Manager at Grant Thornton, LLP where she had 11 years of experience in the assurance division. Rebecca has a Bachelor's of Science in Accounting and Master's of Information Systems and Accounting from the University of Tulsa. Ms. Thompson is also a licensed certified public accountant.
- Matthew Tobolski
Matthew Tobolski自2025年5月起担任AAON首席执行官，当时他还当选为董事。他目前在任期将于2028年年会届满的董事级别任职。Tobolski先生利用AAON运营、工程、销售、营销和行政团队的才能推动可持续增长，并继续为客户提供一流的解决方案。在担任这一职务之前，Tobolski先生自2013年公司成立以来一直担任BASX Solutions的总裁和联合创始人，直到AAON于2021年收购BASX。他曾于2008年至2017年担任结构和地震工程公司Tobolski Watkins Engineering的总裁兼首席执行官，并在收购Tobolski Watkins Engineering后于2017年至2020年担任Structural Integrity Associates的执行顾问。Tobolski先生在马萨诸塞大学达特茅斯分校获得土木工程学士学位，在加州大学圣地亚哥分校获得结构工程硕士学位和博士学位。他是ASHRAE和ASCE的成员，他是加利福尼亚州、俄勒冈州和华盛顿州的持牌土木和结构工程师。
Matthew Tobolski has served as CEO of AAON since May 2025, when he was also elected as a director. He currently serves in the class of directors whose terms expire at the 2028 Annual Meeting. Mr. Tobolski leverages the talents of AAON's operations, engineering, sales, marketing and administration teams to drive sustainable growth and continue delivering best in class solutions to customers. Prior to this role, Mr. Tobolski served as President and Co Founder of BASX Solutions from the company's inception in 2013 until AAON acquired BASX in 2021. He served as the President and CEO of Tobolski Watkins Engineering, a structural and earthquake engineering firm, from 2008 to 2017, and as Executive Advisor at Structural Integrity Associates from 2017 to 2020, following the acquisition of Tobolski Watkins Engineering. Mr. Tobolski earned a bachelor's degree in Civil Engineering from the University of Massachusetts Dartmouth, and a master's degree and Ph.D. in Structural Engineering from the University of California San Diego. He is a member of ASHRAE and ASCE, and he is a licensed Civil and Structural Engineer in California, Oregon and Washington.- Matthew Tobolski自2025年5月起担任AAON首席执行官，当时他还当选为董事。他目前在任期将于2028年年会届满的董事级别任职。Tobolski先生利用AAON运营、工程、销售、营销和行政团队的才能推动可持续增长，并继续为客户提供一流的解决方案。在担任这一职务之前，Tobolski先生自2013年公司成立以来一直担任BASX Solutions的总裁和联合创始人，直到AAON于2021年收购BASX。他曾于2008年至2017年担任结构和地震工程公司Tobolski Watkins Engineering的总裁兼首席执行官，并在收购Tobolski Watkins Engineering后于2017年至2020年担任Structural Integrity Associates的执行顾问。Tobolski先生在马萨诸塞大学达特茅斯分校获得土木工程学士学位，在加州大学圣地亚哥分校获得结构工程硕士学位和博士学位。他是ASHRAE和ASCE的成员，他是加利福尼亚州、俄勒冈州和华盛顿州的持牌土木和结构工程师。
- Matthew Tobolski has served as CEO of AAON since May 2025, when he was also elected as a director. He currently serves in the class of directors whose terms expire at the 2028 Annual Meeting. Mr. Tobolski leverages the talents of AAON's operations, engineering, sales, marketing and administration teams to drive sustainable growth and continue delivering best in class solutions to customers. Prior to this role, Mr. Tobolski served as President and Co Founder of BASX Solutions from the company's inception in 2013 until AAON acquired BASX in 2021. He served as the President and CEO of Tobolski Watkins Engineering, a structural and earthquake engineering firm, from 2008 to 2017, and as Executive Advisor at Structural Integrity Associates from 2017 to 2020, following the acquisition of Tobolski Watkins Engineering. Mr. Tobolski earned a bachelor's degree in Civil Engineering from the University of Massachusetts Dartmouth, and a master's degree and Ph.D. in Structural Engineering from the University of California San Diego. He is a member of ASHRAE and ASCE, and he is a licensed Civil and Structural Engineer in California, Oregon and Washington.
- Doug Wichman
Doug Wichman，自2012年以来一直在公司工作，最近一次是自2024年11月起担任制造业执行董事。在此之前，他曾于2022年至2024年担任AAON卷材产品执行副总裁，并于2017年至2018年担任AAON在塔尔萨的制造总监和工厂经理。
Doug Wichman,has been with the Company since 2012, most recently serving as Executive Director of Manufacturing since November 2024. Prior to that, he served as Executive Vice President of AAON Coil Products from 2022 to 2024, AAON's Director of Manufacturing in Tulsa and Plant Manager from 2017 to 2018.- Doug Wichman，自2012年以来一直在公司工作，最近一次是自2024年11月起担任制造业执行董事。在此之前，他曾于2022年至2024年担任AAON卷材产品执行副总裁，并于2017年至2018年担任AAON在塔尔萨的制造总监和工厂经理。
- Doug Wichman,has been with the Company since 2012, most recently serving as Executive Director of Manufacturing since November 2024. Prior to that, he served as Executive Vice President of AAON Coil Products from 2022 to 2024, AAON's Director of Manufacturing in Tulsa and Plant Manager from 2017 to 2018.