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 |
|---|---|---|---|---|---|---|
| Michael Kaufmann | 男 | Chairman of the Board | 64 | 未披露 | 未持股 | 2026-05-11 |
| Stephen O. LeClair | 男 | Independent Director | 57 | 未披露 | 未持股 | 2026-05-11 |
| Cynthia Hostetler | 女 | Independent Director | 63 | 未披露 | 未持股 | 2026-05-11 |
| Christine Gorjanc | 女 | Independent Director | 69 | 未披露 | 未持股 | 2026-05-11 |
| Robert Aarnes | 男 | Chief Executive Officer,Director and President | 56 | 372.15万美元 | 未持股 | 2026-05-11 |
| Nathan Sleeper | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-05-11 |
| Brian Walker | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-05-11 |
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 |
|---|---|---|---|---|---|---|
| Michael Carlet | 男 | Executive Vice President, Chief Financial Officer | 58 | 468.15万美元 | 未持股 | 2026-05-11 |
| James Olender | 男 | Executive Vice President, Chief Information Officer | 47 | 未披露 | 未持股 | 2026-05-11 |
| Marco Cardazzi | 男 | Executive Vice President, Chief Merchandising Officer | 47 | 85.68万美元 | 未持股 | 2026-05-11 |
| Michael Carlet | 男 | Executive Vice President, Chief Financial Officer | 58 | 未披露 | 未持股 | 2026-05-11 |
| Robert Aarnes | 男 | Chief Executive Officer,Director and President | 56 | 372.15万美元 | 未持股 | 2026-05-11 |
| Alicia Copeland | 女 | Executive Vice President, Chief Operating Officer | 45 | 161.93万美元 | 未持股 | 2026-05-11 |
| Jeannine Lane | 女 | Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer | 65 | 287.65万美元 | 未持股 | 2026-05-11 |
董事简历
中英对照 | 中文 | 英文- Michael Kaufmann
-
Michael Kaufmann自2014年11月起曾担任Cardinal Health, Inc.的财务总监。2009年8月至2014年11月，他曾担任Cardinal Health, Inc.的制药分部的首席执行官。之前，2008年4月至2009年8月他是Cardinal Health, Inc.医疗分销业务的集团总裁。1990年至2008年，Kaufmann先生在Cardinal Health担任其他行政职务。在那之前，他在Arthur Andersen的公共会计所工作了近6年。
Michael Kaufmann,previously served as Chief Executive Officer of Cardinal Health, Inc., a globally integrated healthcare services and products company providing customized solutions for hospitals, healthcare systems, pharmacies, ambulatory surgery centers, clinical laboratories, physician offices and patients in the home, from January 2018 to September 2022. Prior to that, he served as Chief Financial Officer of Cardinal Health, Inc. from November 2014 to December 2017 and as Chief Executive Officer of the Pharmaceutical Segment of Cardinal Health, Inc. from August 2009 to November 2014. From April 2008 to August 2009, he was Group President for the medical distribution businesses of Cardinal Health, Inc. Mr. Kaufmann served in other executive positions with Cardinal Health, Inc. from 1990 through 2008, and, before that, he worked for almost six years in public accounting with Arthur Andersen LLP. Since leaving Cardinal Health, Inc., he has been actively involved as a member of the advisory boards of Celonis and HealthQuest Capital and a board member of five different healthcare start-up companies. - Michael Kaufmann自2014年11月起曾担任Cardinal Health, Inc.的财务总监。2009年8月至2014年11月，他曾担任Cardinal Health, Inc.的制药分部的首席执行官。之前，2008年4月至2009年8月他是Cardinal Health, Inc.医疗分销业务的集团总裁。1990年至2008年，Kaufmann先生在Cardinal Health担任其他行政职务。在那之前，他在Arthur Andersen的公共会计所工作了近6年。
- Michael Kaufmann,previously served as Chief Executive Officer of Cardinal Health, Inc., a globally integrated healthcare services and products company providing customized solutions for hospitals, healthcare systems, pharmacies, ambulatory surgery centers, clinical laboratories, physician offices and patients in the home, from January 2018 to September 2022. Prior to that, he served as Chief Financial Officer of Cardinal Health, Inc. from November 2014 to December 2017 and as Chief Executive Officer of the Pharmaceutical Segment of Cardinal Health, Inc. from August 2009 to November 2014. From April 2008 to August 2009, he was Group President for the medical distribution businesses of Cardinal Health, Inc. Mr. Kaufmann served in other executive positions with Cardinal Health, Inc. from 1990 through 2008, and, before that, he worked for almost six years in public accounting with Arthur Andersen LLP. Since leaving Cardinal Health, Inc., he has been actively involved as a member of the advisory boards of Celonis and HealthQuest Capital and a board member of five different healthcare start-up companies.
- Stephen O. LeClair
-
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.
- Cynthia Hostetler
-
Cynthia Hostetler，自2021年5月起担任Textainer Group Holdings Limited董事会成员。Hostetler女士是景顺有限公司的受托人，也是TriLinc全球基金（一家影响力投资公司）、火神材料公司（一家在纽约证券交易所上市的建筑骨料生产商）以及Resideo Technologies, Inc.（一家在纽约证券交易所上市的家居安保、能效和控制系统制造商和分销商）的董事会成员。自2018年以来，Hostetler女士还担任了55家投资公司协会的董事会成员。2001年至2009年，Hostetler女士在海外私人投资公司（OPIC）担任投资基金和私人股本主管。她还曾在全球能源基础设施公司Edgen Group的董事会任职，该公司在被住友收购之前，以及Genesse & Wyoming，Inc.在出售之前的董事会。此外，她还曾担任中西部银行控股公司First Manhattan Bancorporation的总裁和董事会成员。她的职业生涯始于纽约Simpson Thacher & Bartlett公司的公司律师。Hostetler女士拥有弗吉尼亚大学的法学博士学位和南方卫理公会大学的学士学位。
Cynthia Hostetler,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Ms. Hostetler serves as a Trustee of Invesco Ltd. and is a member of the boards of TriLinc Global Fund, an impact investment company, Vulcan Materials Company, an NYSE listed producer of construction aggregates and Resideo Technologies, Inc., an NYSE listed manufacturer and distributor of security, energy efficiency and control systems for homes. Ms. Hostetler also has served on the board of 55 the Investment Company Institute since 2018. From 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the Overseas Private Investment Corporation (OPIC). She also served on the Board of Directors of Edgen Group, a global energy infrastructure company, prior to its acquisition by Sumitomo and the Board of Directors of Genesse & Wyoming, Inc. prior to its sale. Additionally, she has served as President and a member of the Board of Directors of First Manhattan Bancorporation, a bank holding company in the Midwest. She began her career as a corporate lawyer with Simpson Thacher & Bartlett in New York. Ms. Hostetler has a J.D. from the University of Virginia and a B.A. from Southern Methodist University. - Cynthia Hostetler，自2021年5月起担任Textainer Group Holdings Limited董事会成员。Hostetler女士是景顺有限公司的受托人，也是TriLinc全球基金（一家影响力投资公司）、火神材料公司（一家在纽约证券交易所上市的建筑骨料生产商）以及Resideo Technologies, Inc.（一家在纽约证券交易所上市的家居安保、能效和控制系统制造商和分销商）的董事会成员。自2018年以来，Hostetler女士还担任了55家投资公司协会的董事会成员。2001年至2009年，Hostetler女士在海外私人投资公司（OPIC）担任投资基金和私人股本主管。她还曾在全球能源基础设施公司Edgen Group的董事会任职，该公司在被住友收购之前，以及Genesse & Wyoming，Inc.在出售之前的董事会。此外，她还曾担任中西部银行控股公司First Manhattan Bancorporation的总裁和董事会成员。她的职业生涯始于纽约Simpson Thacher & Bartlett公司的公司律师。Hostetler女士拥有弗吉尼亚大学的法学博士学位和南方卫理公会大学的学士学位。
- Cynthia Hostetler,has been a member of Textainer Group Holdings Limited board of directors since May 2021. Ms. Hostetler serves as a Trustee of Invesco Ltd. and is a member of the boards of TriLinc Global Fund, an impact investment company, Vulcan Materials Company, an NYSE listed producer of construction aggregates and Resideo Technologies, Inc., an NYSE listed manufacturer and distributor of security, energy efficiency and control systems for homes. Ms. Hostetler also has served on the board of 55 the Investment Company Institute since 2018. From 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the Overseas Private Investment Corporation (OPIC). She also served on the Board of Directors of Edgen Group, a global energy infrastructure company, prior to its acquisition by Sumitomo and the Board of Directors of Genesse & Wyoming, Inc. prior to its sale. Additionally, she has served as President and a member of the Board of Directors of First Manhattan Bancorporation, a bank holding company in the Midwest. She began her career as a corporate lawyer with Simpson Thacher & Bartlett in New York. Ms. Hostetler has a J.D. from the University of Virginia and a B.A. from Southern Methodist University.
- Christine Gorjanc
-
Christine Gorjanc，自2023年4月起担任董事会成员。Gorjanc女士于2018年8月至2020年6月期间担任智能云基础设施和移动App平台公司Arlo Technologies, Inc.的首席财务官。她此前于2008年1月至2018年8月担任网络产品和服务提供商NETGEAR，Inc.的首席财务官，并于2006年12月至2008年1月担任首席会计官，于2005年11月至2006年12月担任财务副总裁。在加入NETGEAR，Inc.之前，Gorjanc女士曾在1996年9月至2005年11月期间担任过多个职务，包括Aspect Communications Corporation的副总裁、财务总监、财务主管、税务总监和助理秘书，Aspect Communications Corporation是一家劳动力和客户管理解决方案提供商。Gorjanc女士于1988年10月至1996年9月期间担任容错计算机系统供应商Tandem Computers，Inc.的税务经理。Gorjanc女士曾在存储设备制造商Xidex Corporation担任管理职务，并在公共会计领域工作了八年。自2015年11月以来，Gorjanc女士一直在基因检测和服务公司Invitae，Inc.的董事会任职，担任审计委员会主席以及薪酬委员会成员。2019年5月，Gorjanc女士加入了瞻博网络公司的董事会，这是一家安全Al驱动网络领域的领导者，她在该公司担任审计委员会成员。从2021年3月至2022年10月，Gorjanc女士还担任生物技术公司Zymergen，Inc.的董事会成员，并在薪酬委员会和审计委员会任职。Gorjanc女士获得NACD（全国认证董事协会）董事认证，证明了她作为一名经验丰富的董事的资格和承诺。
Christine Gorjanc has served on the Board since October 2024. Ms. Gorjanc is an experienced Chief Financial Officer from the high growth technology sector and has served on several public and private company boards. She is an NACD Directorship Certified corporate director with extensive experience in public company corporate governance and financial leadership. She currently serves on the board of Forward Air, where she is Audit Committee Chair and a member of the Compensation Committee. Ms. Gorjanc previously served as Lead Independent Director of Juniper Networks until her resignation in July 2025 following its acquisition by HPE, and as Audit Committee Chair of Invitae and Shapeways. She has held senior executive roles including Chief Financial Officer of Arlo Technologies and NETGEAR, and has significant expertise in financial oversight, governance, and highgrowth technology companies. Prior to joining NETGEAR, she served in a number of roles including Vice President, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation from September 1996 through November 2005. Christine Gorjanc served as Manager of Tax for Tandem Computers, Inc. from October 1988 through September 1996. Prior to 1996, she served in management positions at Xidex Corporation and spent eight years in public accounting. Ms. Gorjanc holds a Bachelor of Business Administration in Accounting from the University of Texas at El Paso and a Master's degree in Taxation from Golden Gate University. - Christine Gorjanc，自2023年4月起担任董事会成员。Gorjanc女士于2018年8月至2020年6月期间担任智能云基础设施和移动App平台公司Arlo Technologies, Inc.的首席财务官。她此前于2008年1月至2018年8月担任网络产品和服务提供商NETGEAR，Inc.的首席财务官，并于2006年12月至2008年1月担任首席会计官，于2005年11月至2006年12月担任财务副总裁。在加入NETGEAR，Inc.之前，Gorjanc女士曾在1996年9月至2005年11月期间担任过多个职务，包括Aspect Communications Corporation的副总裁、财务总监、财务主管、税务总监和助理秘书，Aspect Communications Corporation是一家劳动力和客户管理解决方案提供商。Gorjanc女士于1988年10月至1996年9月期间担任容错计算机系统供应商Tandem Computers，Inc.的税务经理。Gorjanc女士曾在存储设备制造商Xidex Corporation担任管理职务，并在公共会计领域工作了八年。自2015年11月以来，Gorjanc女士一直在基因检测和服务公司Invitae，Inc.的董事会任职，担任审计委员会主席以及薪酬委员会成员。2019年5月，Gorjanc女士加入了瞻博网络公司的董事会，这是一家安全Al驱动网络领域的领导者，她在该公司担任审计委员会成员。从2021年3月至2022年10月，Gorjanc女士还担任生物技术公司Zymergen，Inc.的董事会成员，并在薪酬委员会和审计委员会任职。Gorjanc女士获得NACD（全国认证董事协会）董事认证，证明了她作为一名经验丰富的董事的资格和承诺。
- Christine Gorjanc has served on the Board since October 2024. Ms. Gorjanc is an experienced Chief Financial Officer from the high growth technology sector and has served on several public and private company boards. She is an NACD Directorship Certified corporate director with extensive experience in public company corporate governance and financial leadership. She currently serves on the board of Forward Air, where she is Audit Committee Chair and a member of the Compensation Committee. Ms. Gorjanc previously served as Lead Independent Director of Juniper Networks until her resignation in July 2025 following its acquisition by HPE, and as Audit Committee Chair of Invitae and Shapeways. She has held senior executive roles including Chief Financial Officer of Arlo Technologies and NETGEAR, and has significant expertise in financial oversight, governance, and highgrowth technology companies. Prior to joining NETGEAR, she served in a number of roles including Vice President, Controller, Treasurer, and Assistant Secretary of Aspect Communications Corporation from September 1996 through November 2005. Christine Gorjanc served as Manager of Tax for Tandem Computers, Inc. from October 1988 through September 1996. Prior to 1996, she served in management positions at Xidex Corporation and spent eight years in public accounting. Ms. Gorjanc holds a Bachelor of Business Administration in Accounting from the University of Texas at El Paso and a Master's degree in Taxation from Golden Gate University.
- Robert Aarnes
-
Robert Aarnes自2018年起担任Resideo的ADI全球分销部门总裁。在加入Resideo之前，Arnes先生自2017年1月起担任霍尼韦尔 ADI全球分销业务总裁。Arnes先生于2014年11月至2017年1月期间担任霍尼韦尔 ADI北美业务的副总裁兼总经理。Arnes先生于2013年1月至2014年11月期间担任霍尼韦尔 ADI北美业务的运营副总裁。在加入霍尼韦尔之前，Arnes先生于2008年9月至2012年11月期间担任GUNNAR Optiks，LLC的总裁兼首席执行官，该公司是一家专门开发和制造数字眼镜的公司。自2024年起，Arnes先生担任MSC Industrial股份有限公司（纽约证券交易所代码：MSM）的董事会成员。Arnes先生在美国海军学院获得政治学学士学位，在圣地亚哥州立大学获得管理学MBA学位。
Robert Aarnes has served as President of the ADI Global Distribution segment of Resideo since 2018. Prior to joining Resideo, Mr. Aarnes served as president of Honeywell's ADI Global Distribution business since January 2017. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Since 2024, Mr. Aarnes serves on the board of directors of MSC Industrial Direct Co., Inc. (NYSE: MSM). Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his MBA in management from San Diego State University. - Robert Aarnes自2018年起担任Resideo的ADI全球分销部门总裁。在加入Resideo之前，Arnes先生自2017年1月起担任霍尼韦尔 ADI全球分销业务总裁。Arnes先生于2014年11月至2017年1月期间担任霍尼韦尔 ADI北美业务的副总裁兼总经理。Arnes先生于2013年1月至2014年11月期间担任霍尼韦尔 ADI北美业务的运营副总裁。在加入霍尼韦尔之前，Arnes先生于2008年9月至2012年11月期间担任GUNNAR Optiks，LLC的总裁兼首席执行官，该公司是一家专门开发和制造数字眼镜的公司。自2024年起，Arnes先生担任MSC Industrial股份有限公司（纽约证券交易所代码：MSM）的董事会成员。Arnes先生在美国海军学院获得政治学学士学位，在圣地亚哥州立大学获得管理学MBA学位。
- Robert Aarnes has served as President of the ADI Global Distribution segment of Resideo since 2018. Prior to joining Resideo, Mr. Aarnes served as president of Honeywell's ADI Global Distribution business since January 2017. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Since 2024, Mr. Aarnes serves on the board of directors of MSC Industrial Direct Co., Inc. (NYSE: MSM). Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his MBA in management from San Diego State University.
- Nathan Sleeper
-
Nathan Sleeper自2024年起担任Resideo董事会董事。Sleeper先生自2000年以来一直在Clayton，Dubilier & Rice，LLC工作。他担任CD & R的首席执行官，主持CD & R的执行委员会，并且是其投资、运营审查和合规委员会的成员。他还领导该公司的工业投资垂直领域，并负责公司运营。在加入CD & R之前，他曾任职于高盛投资银行部门。自2026年2月起，Sleeper先生担任哥伦布麦金农公司（纳斯达克股票代码：CMCO）的董事会成员。在此之前，Sleeper先生曾在上市公司的董事会任职，包括2015年至2016年以及2018年至2023年在比肯鲁夫公司（前纳斯达克股票代码：BECN）、2021年至2024年在Core & Main, Inc.TERM2（纽约证券交易所股票代码：CNM）和2016年至2018年在Atkore International Group Inc.（纽约证券交易所股票代码：ATKR），以及在众多私营公司的董事会任职。Sleeper先生获得了威廉姆斯学院的学士学位和哈佛商学院的MBA学位。
Nathan Sleeper has served as a director on the Resideo Board since 2024. Mr. Sleeper has been with Clayton, Dubilier & Rice, LLC since 2000. He serves as CD&R's Chief Executive Officer, chairs CD&R's executive committee and is a member of its investment, operating review, and compliance committees. He also leads the firm's industrials investment vertical and is responsible for firm operations. Prior to CD&R, he worked in the investment banking division of Goldman Sachs. Since February 2026, Mr. Sleeper has served on the board of Columbus McKinnon Corporation (NASDAQ: CMCO). Previously, Mr. Sleeper served on the boards of public companies, including Beacon Roofing Supply Inc. (formerly NASDAQ: BECN) from 2015 to 2016 and 2018 to 2023, Core & Main, Inc. (NYSE: CNM) from 2021 to 2024 and Atkore International Group Inc. (NYSE: ATKR) from 2016 to 2018, as well as on numerous privately held company boards. Mr. Sleeper received his bachelor's degree from Williams College and his MBA from Harvard Business School. - Nathan Sleeper自2024年起担任Resideo董事会董事。Sleeper先生自2000年以来一直在Clayton，Dubilier & Rice，LLC工作。他担任CD & R的首席执行官，主持CD & R的执行委员会，并且是其投资、运营审查和合规委员会的成员。他还领导该公司的工业投资垂直领域，并负责公司运营。在加入CD & R之前，他曾任职于高盛投资银行部门。自2026年2月起，Sleeper先生担任哥伦布麦金农公司（纳斯达克股票代码：CMCO）的董事会成员。在此之前，Sleeper先生曾在上市公司的董事会任职，包括2015年至2016年以及2018年至2023年在比肯鲁夫公司（前纳斯达克股票代码：BECN）、2021年至2024年在Core & Main, Inc.TERM2（纽约证券交易所股票代码：CNM）和2016年至2018年在Atkore International Group Inc.（纽约证券交易所股票代码：ATKR），以及在众多私营公司的董事会任职。Sleeper先生获得了威廉姆斯学院的学士学位和哈佛商学院的MBA学位。
- Nathan Sleeper has served as a director on the Resideo Board since 2024. Mr. Sleeper has been with Clayton, Dubilier & Rice, LLC since 2000. He serves as CD&R's Chief Executive Officer, chairs CD&R's executive committee and is a member of its investment, operating review, and compliance committees. He also leads the firm's industrials investment vertical and is responsible for firm operations. Prior to CD&R, he worked in the investment banking division of Goldman Sachs. Since February 2026, Mr. Sleeper has served on the board of Columbus McKinnon Corporation (NASDAQ: CMCO). Previously, Mr. Sleeper served on the boards of public companies, including Beacon Roofing Supply Inc. (formerly NASDAQ: BECN) from 2015 to 2016 and 2018 to 2023, Core & Main, Inc. (NYSE: CNM) from 2021 to 2024 and Atkore International Group Inc. (NYSE: ATKR) from 2016 to 2018, as well as on numerous privately held company boards. Mr. Sleeper received his bachelor's degree from Williams College and his MBA from Harvard Business School.
- Brian Walker
-
Brian Walker是固安捷公司（“Grainger”）的销售和现场服务高级副总裁，该公司是一家主要在北美和日本开展业务的大型宽线分销商。自2006年加入Grainger担任采购经理以来，Walker先生担任了许多职责日益增加的角色。最近，他担任首席产品官，之前是数字架构和运营副总裁以及Gamut.com总裁。总部设在英国伦敦期间，他曾担任Grainger在线业务的战略和营销副总裁，业务遍及加拿大、德国、日本、韩国、英国和美国。在加入Grainger之前，Walker先生曾在McMaster Carr Supply Company领导仓储、物流、供应链和销售运营方面的团队。目前，沃克先生担任伊利诺伊理工学院董事会成员，并且是卫斯理大学校长委员会的成员。Walker先生拥有卫斯理大学经济学学士学位、德保罗大学应用统计学硕士学位和芝加哥大学布斯商学院MBA学位。
Brian Walker is theSenior Vice President, Sales and Onsite Services of W.W. Grainger, Inc. ("Grainger"), alarge broad line distributor with operations primarily in North America and Japan. Since he joined Grainger in 2006 as Purchasing Manager, Mr. Walker has heldmanyrolesofincreasing responsibility. Most recently, he served as Chief Product Officer,preceded by Vice President, Digital Architecture and Operations and President of Gamut.com.While headquartered in London, England, he served as Vice President of Strategy and Marketing for Grainger's Online Business with operations inCanada, Germany,Japan, South Korea,the UnitedKingdomand the United States. Prior tojoiningGrainger,Mr. Walkerled teams in warehousing,logistics, supplychainand sales operations atMcMaster Carr Supply Company.Currently, Mr. Walker serves on the Board of Trustees of the Illinois Institute of Technology and is a member of Wesleyan University's President's Council. Mr. Walker holds a bachelor's degree in economics from Wesleyan University, a master's degree in applied statistics from DePaul University and an MBA from the University of Chicago's Booth School of Business. - Brian Walker是固安捷公司（“Grainger”）的销售和现场服务高级副总裁，该公司是一家主要在北美和日本开展业务的大型宽线分销商。自2006年加入Grainger担任采购经理以来，Walker先生担任了许多职责日益增加的角色。最近，他担任首席产品官，之前是数字架构和运营副总裁以及Gamut.com总裁。总部设在英国伦敦期间，他曾担任Grainger在线业务的战略和营销副总裁，业务遍及加拿大、德国、日本、韩国、英国和美国。在加入Grainger之前，Walker先生曾在McMaster Carr Supply Company领导仓储、物流、供应链和销售运营方面的团队。目前，沃克先生担任伊利诺伊理工学院董事会成员，并且是卫斯理大学校长委员会的成员。Walker先生拥有卫斯理大学经济学学士学位、德保罗大学应用统计学硕士学位和芝加哥大学布斯商学院MBA学位。
- Brian Walker is theSenior Vice President, Sales and Onsite Services of W.W. Grainger, Inc. ("Grainger"), alarge broad line distributor with operations primarily in North America and Japan. Since he joined Grainger in 2006 as Purchasing Manager, Mr. Walker has heldmanyrolesofincreasing responsibility. Most recently, he served as Chief Product Officer,preceded by Vice President, Digital Architecture and Operations and President of Gamut.com.While headquartered in London, England, he served as Vice President of Strategy and Marketing for Grainger's Online Business with operations inCanada, Germany,Japan, South Korea,the UnitedKingdomand the United States. Prior tojoiningGrainger,Mr. Walkerled teams in warehousing,logistics, supplychainand sales operations atMcMaster Carr Supply Company.Currently, Mr. Walker serves on the Board of Trustees of the Illinois Institute of Technology and is a member of Wesleyan University's President's Council. Mr. Walker holds a bachelor's degree in economics from Wesleyan University, a master's degree in applied statistics from DePaul University and an MBA from the University of Chicago's Booth School of Business.
高管简历
中英对照 | 中文 | 英文- Michael Carlet
Michael Carlet自2014年起担任公司首席财务官。加入Snap One之前，从2013年到2014年，Carlet先生担任Sears Holdings汽车部门的首席运营官和首席财务官。在Sears之前，他在Driven Brands，Inc.（Meineke Car Care Centers，Inc.，Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）任职超过15年，在那里他从2002年到2013年担任首席财务官，从1997年到2000年担任财务总监。他的职业生涯始于安永会计师事务所（Ernst&Young）的公共会计。
Michael Carlet has served as our Chief Financial Officer since 2014. Prior to joining Snap One, Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young.- Michael Carlet自2014年起担任公司首席财务官。加入Snap One之前，从2013年到2014年，Carlet先生担任Sears Holdings汽车部门的首席运营官和首席财务官。在Sears之前，他在Driven Brands，Inc.（Meineke Car Care Centers，Inc.，Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）任职超过15年，在那里他从2002年到2013年担任首席财务官，从1997年到2000年担任财务总监。他的职业生涯始于安永会计师事务所（Ernst&Young）的公共会计。
- Michael Carlet has served as our Chief Financial Officer since 2014. Prior to joining Snap One, Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young.
- James Olender
James Olender自2026年5月起担任ADI Global高级副总裁、首席信息官。在加入ADI Global之前，Olender先生在2022年至2025年期间担任GE Vernova Inc.的Wind部门的首席信息官，负责该业务的全球数字战略和IT运营。Olender先生于2015年至2022年在通用电气（“GE”）电力公司担任产品管理、商业和工程部门的首席信息官，在那里他领导了整个发电组合的数字化转型计划和企业系统集成。在通用电气和通用电气Vernova Inc.任职的20多年里，奥伦德先生担任过多个领导职务，专注于工业人工智能、网络安全和大规模业务分离。Olender先生拥有布法罗大学工商管理学士学位。
James Olender has served as Senior Vice President, Chief Information Officer of ADI Global since May 2026. Prior to joining ADI Global, Mr. Olender served as Chief Information Officer for GE Vernova Inc.'s Wind segment from 2022 to 2025, where he was responsible for global digital strategy and IT operations for the business. Mr. Olender served as Chief Information Officer of Product Management, Commercial, and Engineering at General Electric ("GE") Power from 2015 to 2022, where he led digital transformation initiatives and enterprise system integrations across the power generation portfolio. Throughout his tenure at GE and GE Vernova Inc., spanning more than 20 years, Mr. Olender held various leadership positions focused on industrial AI, cybersecurity, and large scale business separations. Mr. Olender holds a BS in Business Administration from the University at Buffalo.- James Olender自2026年5月起担任ADI Global高级副总裁、首席信息官。在加入ADI Global之前，Olender先生在2022年至2025年期间担任GE Vernova Inc.的Wind部门的首席信息官，负责该业务的全球数字战略和IT运营。Olender先生于2015年至2022年在通用电气（“GE”）电力公司担任产品管理、商业和工程部门的首席信息官，在那里他领导了整个发电组合的数字化转型计划和企业系统集成。在通用电气和通用电气Vernova Inc.任职的20多年里，奥伦德先生担任过多个领导职务，专注于工业人工智能、网络安全和大规模业务分离。Olender先生拥有布法罗大学工商管理学士学位。
- James Olender has served as Senior Vice President, Chief Information Officer of ADI Global since May 2026. Prior to joining ADI Global, Mr. Olender served as Chief Information Officer for GE Vernova Inc.'s Wind segment from 2022 to 2025, where he was responsible for global digital strategy and IT operations for the business. Mr. Olender served as Chief Information Officer of Product Management, Commercial, and Engineering at General Electric ("GE") Power from 2015 to 2022, where he led digital transformation initiatives and enterprise system integrations across the power generation portfolio. Throughout his tenure at GE and GE Vernova Inc., spanning more than 20 years, Mr. Olender held various leadership positions focused on industrial AI, cybersecurity, and large scale business separations. Mr. Olender holds a BS in Business Administration from the University at Buffalo.
- Marco Cardazzi
Marco Cardazzi自2026年3月起担任ADI Global高级副总裁、首席营销官。在此之前，自2011年加入ADI Global以来，他担任过多个领导职务，包括2024年至2026年的首席营销官、2017年至2024年的全球营销副总裁、2015年至2017年的北美营销副总裁以及2011年至2015年的高级产品经理。在加入ADI Global之前，他曾在Global Industrial Company和MSC Industrial有限公司担任多个产品、营销和运营职务。他还曾于2023年至2026年担任安全行业协会执行顾问委员会成员。Cardazzi先生拥有纽约城市大学巴鲁克学院金融学学士学位。
Marco Cardazzi has served as the Senior Vice President, Chief Merchandising Officer of ADI Global since March 2026. Prior to that, he held multiple leadership roles since he joined ADI Global in 2011, including Chief Marketing Officer from 2024 to 2026, Vice President, Global Marketing from 2017 to 2024, Vice President, North America Marketing from 2015 to 2017 and Senior Product Manager from 2011 to 2015. Prior to ADI Global, he held various product, marketing and operations roles at Global Industrial Company and MSC Industrial Direct Co., Inc. He also served on the Security Industry Association Executive Advisory Board from 2023 to 2026. Mr. Cardazzi holds a BBA in Finance from Baruch College, City University of New York.- Marco Cardazzi自2026年3月起担任ADI Global高级副总裁、首席营销官。在此之前，自2011年加入ADI Global以来，他担任过多个领导职务，包括2024年至2026年的首席营销官、2017年至2024年的全球营销副总裁、2015年至2017年的北美营销副总裁以及2011年至2015年的高级产品经理。在加入ADI Global之前，他曾在Global Industrial Company和MSC Industrial有限公司担任多个产品、营销和运营职务。他还曾于2023年至2026年担任安全行业协会执行顾问委员会成员。Cardazzi先生拥有纽约城市大学巴鲁克学院金融学学士学位。
- Marco Cardazzi has served as the Senior Vice President, Chief Merchandising Officer of ADI Global since March 2026. Prior to that, he held multiple leadership roles since he joined ADI Global in 2011, including Chief Marketing Officer from 2024 to 2026, Vice President, Global Marketing from 2017 to 2024, Vice President, North America Marketing from 2015 to 2017 and Senior Product Manager from 2011 to 2015. Prior to ADI Global, he held various product, marketing and operations roles at Global Industrial Company and MSC Industrial Direct Co., Inc. He also served on the Security Industry Association Executive Advisory Board from 2023 to 2026. Mr. Cardazzi holds a BBA in Finance from Baruch College, City University of New York.
- Michael Carlet
Michael Carlet自2024年起担任Resideo的首席财务官。在加入Resideo之前，Carlet先生于2014年至2024年期间担任Snap One Holdings Corp.的首席财务官。在加入Snap One Holdings Corp.之前，Carlet先生于2013年至2014年期间担任西尔斯汽车部门的首席运营官和首席财务官。在加入Sears之前，Carlet先生在Driven Brands公司（Meineke Car Care Centers，Inc.、Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）工作了超过15年，曾于2002年至2013年担任首席财务官，并于1997年至2000年担任财务总监。他的公共会计职业生涯始于安永全球有限公司。卡莱特先生在美国天主教大学获得会计学学士学位，并在维克森林大学商学院获得MBA学位。
Michael Carlet has served as the Chief Financial Officer of Resideo since 2024. Prior to joining Resideo, Mr. Carlet served as the Chief Financial Officer of Snap One Holdings Corp. from 2014 to 2024. Prior to joining Snap One Holdings Corp., Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young Global Ltd. Mr. Carlet received his BA in Accounting from the Catholic University of America, and his MBA from Wake Forest University School of Business.- Michael Carlet自2024年起担任Resideo的首席财务官。在加入Resideo之前，Carlet先生于2014年至2024年期间担任Snap One Holdings Corp.的首席财务官。在加入Snap One Holdings Corp.之前，Carlet先生于2013年至2014年期间担任西尔斯汽车部门的首席运营官和首席财务官。在加入Sears之前，Carlet先生在Driven Brands公司（Meineke Car Care Centers，Inc.、Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）工作了超过15年，曾于2002年至2013年担任首席财务官，并于1997年至2000年担任财务总监。他的公共会计职业生涯始于安永全球有限公司。卡莱特先生在美国天主教大学获得会计学学士学位，并在维克森林大学商学院获得MBA学位。
- Michael Carlet has served as the Chief Financial Officer of Resideo since 2024. Prior to joining Resideo, Mr. Carlet served as the Chief Financial Officer of Snap One Holdings Corp. from 2014 to 2024. Prior to joining Snap One Holdings Corp., Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young Global Ltd. Mr. Carlet received his BA in Accounting from the Catholic University of America, and his MBA from Wake Forest University School of Business.
- Robert Aarnes
Robert Aarnes自2018年起担任Resideo的ADI全球分销部门总裁。在加入Resideo之前，Arnes先生自2017年1月起担任霍尼韦尔 ADI全球分销业务总裁。Arnes先生于2014年11月至2017年1月期间担任霍尼韦尔 ADI北美业务的副总裁兼总经理。Arnes先生于2013年1月至2014年11月期间担任霍尼韦尔 ADI北美业务的运营副总裁。在加入霍尼韦尔之前，Arnes先生于2008年9月至2012年11月期间担任GUNNAR Optiks，LLC的总裁兼首席执行官，该公司是一家专门开发和制造数字眼镜的公司。自2024年起，Arnes先生担任MSC Industrial股份有限公司（纽约证券交易所代码：MSM）的董事会成员。Arnes先生在美国海军学院获得政治学学士学位，在圣地亚哥州立大学获得管理学MBA学位。
Robert Aarnes has served as President of the ADI Global Distribution segment of Resideo since 2018. Prior to joining Resideo, Mr. Aarnes served as president of Honeywell's ADI Global Distribution business since January 2017. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Since 2024, Mr. Aarnes serves on the board of directors of MSC Industrial Direct Co., Inc. (NYSE: MSM). Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his MBA in management from San Diego State University.- Robert Aarnes自2018年起担任Resideo的ADI全球分销部门总裁。在加入Resideo之前，Arnes先生自2017年1月起担任霍尼韦尔 ADI全球分销业务总裁。Arnes先生于2014年11月至2017年1月期间担任霍尼韦尔 ADI北美业务的副总裁兼总经理。Arnes先生于2013年1月至2014年11月期间担任霍尼韦尔 ADI北美业务的运营副总裁。在加入霍尼韦尔之前，Arnes先生于2008年9月至2012年11月期间担任GUNNAR Optiks，LLC的总裁兼首席执行官，该公司是一家专门开发和制造数字眼镜的公司。自2024年起，Arnes先生担任MSC Industrial股份有限公司（纽约证券交易所代码：MSM）的董事会成员。Arnes先生在美国海军学院获得政治学学士学位，在圣地亚哥州立大学获得管理学MBA学位。
- Robert Aarnes has served as President of the ADI Global Distribution segment of Resideo since 2018. Prior to joining Resideo, Mr. Aarnes served as president of Honeywell's ADI Global Distribution business since January 2017. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Since 2024, Mr. Aarnes serves on the board of directors of MSC Industrial Direct Co., Inc. (NYSE: MSM). Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his MBA in management from San Diego State University.
- Alicia Copeland
Alicia Copeland自2026年3月起担任Resideo（“ADI Global”）旗下部门ADI Global的高级副总裁兼首席运营官。Copeland女士于2016年加入ADI Global，担任美洲运营副总裁，之后成为全球运营副总裁、首席转型官和首席商务官。她在全国批发商分销商协会的研究所董事会任职。Copeland女士拥有得克萨斯农工大学工业分销硕士学位和宾夕法尼亚州立大学组织领导学士学位。
Alicia Copeland has served as the Senior Vice President, Chief Operating Officer of ADI Global, a division of Resideo ("ADI Global"), since March 2026. Ms. Copeland joined ADI Global in 2016 as Vice President of Americas Operations before becoming Vice President of Global Operations, Chief Transformation Officer and Chief Commercial Officer. She serves on the Institute Board of the National Association of Wholesaler Distributors. Ms. Copeland holds a master's degree in Industrial Distribution from Texas A&M University and a BS in Organizational Leadership from Pennsylvania State University.- Alicia Copeland自2026年3月起担任Resideo（“ADI Global”）旗下部门ADI Global的高级副总裁兼首席运营官。Copeland女士于2016年加入ADI Global，担任美洲运营副总裁，之后成为全球运营副总裁、首席转型官和首席商务官。她在全国批发商分销商协会的研究所董事会任职。Copeland女士拥有得克萨斯农工大学工业分销硕士学位和宾夕法尼亚州立大学组织领导学士学位。
- Alicia Copeland has served as the Senior Vice President, Chief Operating Officer of ADI Global, a division of Resideo ("ADI Global"), since March 2026. Ms. Copeland joined ADI Global in 2016 as Vice President of Americas Operations before becoming Vice President of Global Operations, Chief Transformation Officer and Chief Commercial Officer. She serves on the Institute Board of the National Association of Wholesaler Distributors. Ms. Copeland holds a master's degree in Industrial Distribution from Texas A&M University and a BS in Organizational Leadership from Pennsylvania State University.
- Jeannine Lane
Jeannine Lane自2018年起担任Resideo执行副总裁、总法律顾问和公司秘书。在加入Resideo之前，Lane女士自2018年1月起担任霍尼韦尔家居的副总裁兼总法律顾问。她曾于2015年至2017年担任霍尼韦尔安保和消防副总裁兼总法律顾问，2014年至2015年担任霍尼韦尔消防业务和霍尼韦尔安全业务，2013年至2014年担任霍尼韦尔生命安全业务，2004年至2013年担任霍尼韦尔安保。在加入霍尼韦尔之前，Lane女士曾担任汽车消费汽车护理公司Prestone Products Corporation的副总裁兼总法律顾问。Lane女士在Janus International Group, Inc.（纽约证券交易所代码：JBI）的董事会任职。Lane女士拥有奥尔巴尼SUNY大学英语和政治学学士学位以及奥尔巴尼法学院法学博士学位。
Jeannine Lane has served as the Executive Vice President, General Counsel and Corporate Secretary of Resideo since 2018. Prior to joining Resideo, Ms. Lane was the Vice President and General Counsel of Honeywell Homes since January 2018. She was the Vice President and General Counsel of Honeywell Security and Fire from 2015 to 2017, Honeywell Fire Business and Honeywell Safety Business from 2014 to 2015, Honeywell Life Safety Business from 2013 to 2014 and Honeywell Security from 2004 to 2013. Prior to Honeywell, Ms. Lane served as the Vice President and General Counsel of Prestone Products Corporation, an automotive consumer car care company. Ms. Lane serves on the board of directors of Janus International Group, Inc. (NYSE: JBI). Ms. Lane holds a bachelor's degree in English and Political Science from SUNY University at Albany and a Doctorate of Law from Albany Law School.- Jeannine Lane自2018年起担任Resideo执行副总裁、总法律顾问和公司秘书。在加入Resideo之前，Lane女士自2018年1月起担任霍尼韦尔家居的副总裁兼总法律顾问。她曾于2015年至2017年担任霍尼韦尔安保和消防副总裁兼总法律顾问，2014年至2015年担任霍尼韦尔消防业务和霍尼韦尔安全业务，2013年至2014年担任霍尼韦尔生命安全业务，2004年至2013年担任霍尼韦尔安保。在加入霍尼韦尔之前，Lane女士曾担任汽车消费汽车护理公司Prestone Products Corporation的副总裁兼总法律顾问。Lane女士在Janus International Group, Inc.（纽约证券交易所代码：JBI）的董事会任职。Lane女士拥有奥尔巴尼SUNY大学英语和政治学学士学位以及奥尔巴尼法学院法学博士学位。
- Jeannine Lane has served as the Executive Vice President, General Counsel and Corporate Secretary of Resideo since 2018. Prior to joining Resideo, Ms. Lane was the Vice President and General Counsel of Honeywell Homes since January 2018. She was the Vice President and General Counsel of Honeywell Security and Fire from 2015 to 2017, Honeywell Fire Business and Honeywell Safety Business from 2014 to 2015, Honeywell Life Safety Business from 2013 to 2014 and Honeywell Security from 2004 to 2013. Prior to Honeywell, Ms. Lane served as the Vice President and General Counsel of Prestone Products Corporation, an automotive consumer car care company. Ms. Lane serves on the board of directors of Janus International Group, Inc. (NYSE: JBI). Ms. Lane holds a bachelor's degree in English and Political Science from SUNY University at Albany and a Doctorate of Law from Albany Law School.