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 |
|---|---|---|---|---|---|---|
| Nancy E. Cooper | 女 | Independent Director | 72 | 34.68万美元 | 2.74 | 2026-05-07 |
| David M. Foulkes | 男 | Chairman of the Board and Chief Executive Officer | 64 | 1302.06万美元 | 15.72 | 2026-05-07 |
| Lauren Patricia Flaherty | 女 | Independent Director | 68 | 31.25万美元 | 1.70 | 2026-05-07 |
| Joseph W. McClanathan | 男 | Independent Director | 73 | 33.45万美元 | 2.69 | 2026-05-07 |
| Reginald Fils Aime | 男 | Independent Director | 65 | 32.30万美元 | 1.09 | 2026-05-07 |
| MaryAnn Wright | -- | Independent Director | 64 | 29.05万美元 | 1.05 | 2026-05-07 |
| J. Steven Whisler | 男 | Independent Director | 71 | 34.28万美元 | 9.69 | 2026-05-07 |
| David C. Everitt | 男 | Lead Independent Director | 73 | 32.71万美元 | 3.80 | 2026-05-07 |
| Roger J. Wood | 男 | Independent Director | 63 | 32.33万美元 | 6.67 | 2026-05-07 |
| David V. Singer | 男 | Independent Director | 70 | 34.91万美元 | 3.52 | 2026-05-07 |
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 |
|---|---|---|---|---|---|---|
| Brenna D. Preisser | 女 | Executive Vice President and President, Brunswick Boat Group | 48 | 244.58万美元 | 5.14 | 2026-05-07 |
| David M. Foulkes | 男 | Chairman of the Board and Chief Executive Officer | 64 | 1302.06万美元 | 15.72 | 2026-05-07 |
| Ryan M. Gwillim | 男 | Executive Vice President and Chief Financial Officer and Strategy Officer | 46 | 391.15万美元 | 0.95 | 2026-05-07 |
| Aine L. Denari | 女 | Executive Vice President and President, Navico Group and Chief Technology Officer | 53 | 250.62万美元 | 1.93 | 2026-05-07 |
| John G. Buelow | 男 | Executive Vice President and President, Mercury Marine | 55 | 251.91万美元 | 1.03 | 2026-05-07 |
董事简历
中英对照 | 中文 | 英文- Nancy E. Cooper
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Nancy E. Cooper是IT管理软件提供商CA Technologies，Inc.“CA”的前执行副总裁兼首席财务官，2006年8月至2011年5月退休。在加入CA之前，Cooper女士于2001年至2006年担任IMS健康公司的首席财务官，在此之前，她于2000年至2001年担任互惠公司的首席财务官。Cooper女士于1976年在IBM公司开始了她的职业生涯，在那里，她在22年的时间里担任了越来越多的职务，这些职务的重点是技术战略和财务管理。Cooper女士在巴克内尔大学获得了经济学和政治学学士学位，在哈佛商学院获得了工商管理硕士学位。
Nancy E. Cooper has been a director since February 2018. Ms. Cooper is the former Executive Vice President and Chief Financial Officer of CA Technologies, an IT management software provider, a position she held from 2006 until she retired in 2011. Before joining CA, she served as the Chief Financial Officer of IMS Health, Inc. from 2001 to 2006 and as Chief Financial Officer for Reciprocal, Inc. from 2000 to 2001. She began her career at IBM Corporation in 1976, where she held positions of increasing responsibility over a 22 year period, focing on technology strategy and financial management. Ms. Cooper has bachelor's degrees in both economics and political science from Bucknell University and a master's of biness administration from the Harvard Graduate School of Biness. - Nancy E. Cooper是IT管理软件提供商CA Technologies，Inc.“CA”的前执行副总裁兼首席财务官，2006年8月至2011年5月退休。在加入CA之前，Cooper女士于2001年至2006年担任IMS健康公司的首席财务官，在此之前，她于2000年至2001年担任互惠公司的首席财务官。Cooper女士于1976年在IBM公司开始了她的职业生涯，在那里，她在22年的时间里担任了越来越多的职务，这些职务的重点是技术战略和财务管理。Cooper女士在巴克内尔大学获得了经济学和政治学学士学位，在哈佛商学院获得了工商管理硕士学位。
- Nancy E. Cooper has been a director since February 2018. Ms. Cooper is the former Executive Vice President and Chief Financial Officer of CA Technologies, an IT management software provider, a position she held from 2006 until she retired in 2011. Before joining CA, she served as the Chief Financial Officer of IMS Health, Inc. from 2001 to 2006 and as Chief Financial Officer for Reciprocal, Inc. from 2000 to 2001. She began her career at IBM Corporation in 1976, where she held positions of increasing responsibility over a 22 year period, focing on technology strategy and financial management. Ms. Cooper has bachelor's degrees in both economics and political science from Bucknell University and a master's of biness administration from the Harvard Graduate School of Biness.
- David M. Foulkes
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David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities. - David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
- David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities.
- Lauren Patricia Flaherty
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Lauren Patricia Flaherty，麦肯锡公司（McKinsey&Company）高级顾问，2021年至今；CA Technologies，Inc.执行Vice President兼首席营销官，CA Technologies，Inc.是一家获得许可的企业软件产品和服务的全球开发商，于2018年11月被BroadcomInc.收购2013年至2018年；2009年至2013年在瞻博网络公司担任首席营销官兼执行Vice President；2006年至2009年在北电网络公司担任首席营销官；1980年至2006年在IBM担任多个职责递增的职位。Flaherty女士于2016年3月至2017年8月在Xactly Corp.（基于SaaS的销售绩效软件的市场领导者）董事会任职，该公司于2017年8月在纽交所上市。
Lauren Patricia Flaherty, Senior Advisor to McKinsey & Company, a global management consulting firm, 2021 to present; Executive Vice President and Chief Marketing Officer at CA Technologies, Inc., a global developer of licensed enterprise software products and services, which was acquired by Broadcom Inc. in November 2018 2013 to 2018; Chief Marketing Officer and Executive Vice President at Juniper Networks, Inc., 2009 to 2013; Chief Marketing Officer of Nortel Networks Corporation, 2006 to 2009; various positions of increasing responsibility at IBM, 1980 to 2006. Ms. Flaherty served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software, from March 2016 to August 2017 when it was listed on the NYSE. - Lauren Patricia Flaherty，麦肯锡公司（McKinsey&Company）高级顾问，2021年至今；CA Technologies，Inc.执行Vice President兼首席营销官，CA Technologies，Inc.是一家获得许可的企业软件产品和服务的全球开发商，于2018年11月被BroadcomInc.收购2013年至2018年；2009年至2013年在瞻博网络公司担任首席营销官兼执行Vice President；2006年至2009年在北电网络公司担任首席营销官；1980年至2006年在IBM担任多个职责递增的职位。Flaherty女士于2016年3月至2017年8月在Xactly Corp.（基于SaaS的销售绩效软件的市场领导者）董事会任职，该公司于2017年8月在纽交所上市。
- Lauren Patricia Flaherty, Senior Advisor to McKinsey & Company, a global management consulting firm, 2021 to present; Executive Vice President and Chief Marketing Officer at CA Technologies, Inc., a global developer of licensed enterprise software products and services, which was acquired by Broadcom Inc. in November 2018 2013 to 2018; Chief Marketing Officer and Executive Vice President at Juniper Networks, Inc., 2009 to 2013; Chief Marketing Officer of Nortel Networks Corporation, 2006 to 2009; various positions of increasing responsibility at IBM, 1980 to 2006. Ms. Flaherty served on the Board of Xactly Corp., a market leader in SaaS-based sales performance software, from March 2016 to August 2017 when it was listed on the NYSE.
- Joseph W. McClanathan
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Joseph W. McClanathan，退休；2004年至2012年，担任Energizer Holdings, Inc.（主要电池、便携式手电筒和灯笼的领先制造商）家用产品部门的总裁兼首席执行官；1999年至2004年，劲量控股北美总裁。在Energizer分拆之前，他曾担任Ralston Purina Company的多种领导职务，包括every Battery Company的副总裁兼首席技术官；Energizer Power Systems副总裁兼总经理，everyady Battery Company贸易营销总监。莱格特和普莱特公司董事。他在亚利桑那州立大学（Arizona State University）获得管理学学位。
Joseph W. McClanathan served as President and Chief Executive Officer of the Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007 as President-North America from 2002 to 2004 and as Vice President-North America from 2000 to 2002.Mr. McClanathan holds a degree in management from Arizona State University.Mr. McClanathan currently serves as a director of Brunswick Corporation, a market leader in the marine industry. - Joseph W. McClanathan，退休；2004年至2012年，担任Energizer Holdings, Inc.（主要电池、便携式手电筒和灯笼的领先制造商）家用产品部门的总裁兼首席执行官；1999年至2004年，劲量控股北美总裁。在Energizer分拆之前，他曾担任Ralston Purina Company的多种领导职务，包括every Battery Company的副总裁兼首席技术官；Energizer Power Systems副总裁兼总经理，everyady Battery Company贸易营销总监。莱格特和普莱特公司董事。他在亚利桑那州立大学（Arizona State University）获得管理学学位。
- Joseph W. McClanathan served as President and Chief Executive Officer of the Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007 as President-North America from 2002 to 2004 and as Vice President-North America from 2000 to 2002.Mr. McClanathan holds a degree in management from Arizona State University.Mr. McClanathan currently serves as a director of Brunswick Corporation, a market leader in the marine industry.
- Reginald Fils Aime
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Reginald Fils Aime自成立以来一直是我们董事会的主席。雷吉是一位屡获殊荣的创新者和颠覆者，他是日本娱乐公司任天堂有限公司最大部门美国任天堂的前总裁兼首席运营官。在这个职位上，他帮助将任天堂DS，Wii，任天堂3DS，Wii U和任天堂Switch推向全球市场。Reggie于2003年12月加入Nintendo of America Inc.，担任销售和营销执行副总裁。2006年5月，他晋升为总裁兼首席运营官。他负责美国任天堂的日常运营，并负责任天堂在美国，加拿大和拉丁美洲的所有活动。2016年，雷吉被任命为任天堂有限公司全球执行官委员会成员。他于2019年4月退休，并于2019年10月入选国际电子游戏名人堂。在任天堂之前，雷吉是媒体，包装消费品和耐用品行业的运营高管。雷吉目前是Spin Master Inc.的非执行董事和审计委员会成员。Toy.To和Brunswick Corp.。他也是Rogue Co.的特别顾问，这是一家创新的视频游戏出版商和开发商。Reggie毕业于康奈尔大学戴森本科商学院。
Reginald Fils Aime has been the Chairman of our the Board of Directors since formation. Reggie is an award-winning innovator and disrupter most recognized as the former President and Chief Operating Officer of Nintendo of America, the largest division of the Japanese entertainment company Nintendo Co., Ltd.Reggie joined Nintendo of America Inc. in December 2003 as Executive Vice President of Sales & Marketing. In May 2006, he was promoted to President and Chief Operating Officer. He ran the day-to-day operations of Nintendo of America and was responsible for all activities for Nintendo in the United States, Canada and Latin America. In 2016, Reggie was appointed to the global Executive Officer committee for Nintendo Co., Ltd. He retired in April 2019 and in October 2019 was inducted into the International Video Game Hall of Fame.Prior to Nintendo, Reggie was an operating executive in the media, consumer packaged goods and durable goods industries. Reggie currently is a non-executive director and member of the audit committee of Spin Master Inc. (TOY.TO) and Brunswick Corp. (BC). He is also a special advisor for Rogue Co., an innovative video games publisher and developer. - Reginald Fils Aime自成立以来一直是我们董事会的主席。雷吉是一位屡获殊荣的创新者和颠覆者，他是日本娱乐公司任天堂有限公司最大部门美国任天堂的前总裁兼首席运营官。在这个职位上，他帮助将任天堂DS，Wii，任天堂3DS，Wii U和任天堂Switch推向全球市场。Reggie于2003年12月加入Nintendo of America Inc.，担任销售和营销执行副总裁。2006年5月，他晋升为总裁兼首席运营官。他负责美国任天堂的日常运营，并负责任天堂在美国，加拿大和拉丁美洲的所有活动。2016年，雷吉被任命为任天堂有限公司全球执行官委员会成员。他于2019年4月退休，并于2019年10月入选国际电子游戏名人堂。在任天堂之前，雷吉是媒体，包装消费品和耐用品行业的运营高管。雷吉目前是Spin Master Inc.的非执行董事和审计委员会成员。Toy.To和Brunswick Corp.。他也是Rogue Co.的特别顾问，这是一家创新的视频游戏出版商和开发商。Reggie毕业于康奈尔大学戴森本科商学院。
- Reginald Fils Aime has been the Chairman of our the Board of Directors since formation. Reggie is an award-winning innovator and disrupter most recognized as the former President and Chief Operating Officer of Nintendo of America, the largest division of the Japanese entertainment company Nintendo Co., Ltd.Reggie joined Nintendo of America Inc. in December 2003 as Executive Vice President of Sales & Marketing. In May 2006, he was promoted to President and Chief Operating Officer. He ran the day-to-day operations of Nintendo of America and was responsible for all activities for Nintendo in the United States, Canada and Latin America. In 2016, Reggie was appointed to the global Executive Officer committee for Nintendo Co., Ltd. He retired in April 2019 and in October 2019 was inducted into the International Video Game Hall of Fame.Prior to Nintendo, Reggie was an operating executive in the media, consumer packaged goods and durable goods industries. Reggie currently is a non-executive director and member of the audit committee of Spin Master Inc. (TOY.TO) and Brunswick Corp. (BC). He is also a special advisor for Rogue Co., an innovative video games publisher and developer.
- MaryAnn Wright
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- J. Steven Whisler
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J. Steven Whisler，已退休，2000年至2007年担任菲尔普斯道奇公司（一家矿产和制造公司）的董事会主席和首席执行官，1976年进入该公司并担任多个职位，包括总裁和首席执行官。他还担任国际纸品公司和CSX公司的主管，以前在伯灵顿北方圣达菲公司、美国航空集团公司和艾利国际公司担任主管。
J. Steven Whisler,Served as Chairman and Chief Executive Officer of Phelps Dodge Corporation, a mining and manufacturing company, from 2000 to 2007.Served in various leadership roles with Phelps Dodge, including as President and Chief Operating Officer, beginning in 1976.Served as a director of International Paper Company, a leading producer of fiber-based packaging and pulp, from 2007 to 2021.Served as a director of US Airways Group, Inc., a holding company for several major commercial airlines, from 2005 to 2011.Served as a director of Burlington Northern Santa Fe ("BNSF") Railway from 1995 until its acquisition by Berkshire Hathaway in 2010.During his tenure as Chief Executive Officer of Phelps Dodge Corporation, Mr. Whisler was instrumental in the implementation of its "Zero and Beyond" safety program designed to eliminate workplace injuries and its "Quest for Zero" process-improvement program designed to, among other things, eliminate environmental waste while enhancing product quality. - J. Steven Whisler，已退休，2000年至2007年担任菲尔普斯道奇公司（一家矿产和制造公司）的董事会主席和首席执行官，1976年进入该公司并担任多个职位，包括总裁和首席执行官。他还担任国际纸品公司和CSX公司的主管，以前在伯灵顿北方圣达菲公司、美国航空集团公司和艾利国际公司担任主管。
- J. Steven Whisler,Served as Chairman and Chief Executive Officer of Phelps Dodge Corporation, a mining and manufacturing company, from 2000 to 2007.Served in various leadership roles with Phelps Dodge, including as President and Chief Operating Officer, beginning in 1976.Served as a director of International Paper Company, a leading producer of fiber-based packaging and pulp, from 2007 to 2021.Served as a director of US Airways Group, Inc., a holding company for several major commercial airlines, from 2005 to 2011.Served as a director of Burlington Northern Santa Fe ("BNSF") Railway from 1995 until its acquisition by Berkshire Hathaway in 2010.During his tenure as Chief Executive Officer of Phelps Dodge Corporation, Mr. Whisler was instrumental in the implementation of its "Zero and Beyond" safety program designed to eliminate workplace injuries and its "Quest for Zero" process-improvement program designed to, among other things, eliminate environmental waste while enhancing product quality.
- David C. Everitt
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David C. Everitt，自2018年10月以来，他一直担任Enviri Corporation（前身为Harsco Corporation）的董事会成员和首席独立董事，这是一家工业服务和工程公司，为铁路部门提供环境解决方案和创新技术。在Enviri，他还担任非执行董事长（2014年8月至2018年10月）和董事（2010年以来）。从2014年2月到2014年7月，他还担任Harsco的临时总裁兼首席执行官。他在Deere & Company（世界上最大的农业设备制造商和美国主要的建筑、林业、草坪和地面护理设备生产商）拥有广泛的职业生涯，从1975年到2012年9月退休。在Deere，他担任过许多行政职务，包括2009年至2012年担任北美、亚洲、澳大利亚、撒哈拉以南和南非农业和草皮部门总裁，以及全球拖拉机和草皮产品，2006年至2009年担任北美、澳大利亚、亚洲和全球拖拉机和实施采购农业部门总裁，2001年至2006年担任欧洲、非洲、南美和全球收获设备采购农业部门总裁。他曾担任Allison Transmission Holdings， Inc.（汽车推进解决方案的设计师和制造商）的董事会成员（2014年8月以来）和the Brunswick Corporation（娱乐海洋产品的全球设计师、制造商和营销商）的董事会成员（2012年7月以来）。此前，Everitt先生从2013年2月起担任Agrium Inc.（农产品和服务零售供应商）的董事会成员，直到2018年1月与Saskatchewan Inc.的Potash Corporation合并成立Nutrien Ltd.（加拿大化肥公司），然后从2018年1月至2020年8月担任Nutrien的董事会成员。
David C. Everitt had an extensive career at Deere & Company, the world's largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment, where he worked from 1975 until his retirement in September 2012. At Deere, he held many executive positions, including as president, agricultural and turf division – North America, Asia, Atralia, and Sub Saharan and South Africa, and global tractor and turf products, from 2009 to 2012, president, agricultural division – North America, Atralia, Asia and global tractor and implement scing, from 2006 to 2009, and president, agricultural division – Europe, Africa, South America and global harvesting equipment scing, from 2001 to 2006. Since April 2025, Mr. Everitt has served as lead independent director of Brunswick Corporation, a global designer, manufacturer, and marketer of recreational marine products, where he has been a director since July 2012. Mr. Everitt also serves on the board of Allison Transmission Holdings, Inc., a designer and manufacturer of vehicle propulsion solutions, since August 2014. Previoly, Mr. Everitt served as lead independent director of Enviri Corporation, an indtrial services and engineering company that provides environmental solutions and innovative technology for the rail sector, from November 2018 until his retirement in April 2025. At Enviri, he also served as non executive chairman, from August 2014 to October 2018 and as a director, since 2010. From February 2014 to July 2014, Mr. Everitt also served as Enviri's interim president and chief executive officer. - David C. Everitt，自2018年10月以来，他一直担任Enviri Corporation（前身为Harsco Corporation）的董事会成员和首席独立董事，这是一家工业服务和工程公司，为铁路部门提供环境解决方案和创新技术。在Enviri，他还担任非执行董事长（2014年8月至2018年10月）和董事（2010年以来）。从2014年2月到2014年7月，他还担任Harsco的临时总裁兼首席执行官。他在Deere & Company（世界上最大的农业设备制造商和美国主要的建筑、林业、草坪和地面护理设备生产商）拥有广泛的职业生涯，从1975年到2012年9月退休。在Deere，他担任过许多行政职务，包括2009年至2012年担任北美、亚洲、澳大利亚、撒哈拉以南和南非农业和草皮部门总裁，以及全球拖拉机和草皮产品，2006年至2009年担任北美、澳大利亚、亚洲和全球拖拉机和实施采购农业部门总裁，2001年至2006年担任欧洲、非洲、南美和全球收获设备采购农业部门总裁。他曾担任Allison Transmission Holdings， Inc.（汽车推进解决方案的设计师和制造商）的董事会成员（2014年8月以来）和the Brunswick Corporation（娱乐海洋产品的全球设计师、制造商和营销商）的董事会成员（2012年7月以来）。此前，Everitt先生从2013年2月起担任Agrium Inc.（农产品和服务零售供应商）的董事会成员，直到2018年1月与Saskatchewan Inc.的Potash Corporation合并成立Nutrien Ltd.（加拿大化肥公司），然后从2018年1月至2020年8月担任Nutrien的董事会成员。
- David C. Everitt had an extensive career at Deere & Company, the world's largest manufacturer of agricultural equipment and a major U.S. producer of construction, forestry, and lawn and grounds care equipment, where he worked from 1975 until his retirement in September 2012. At Deere, he held many executive positions, including as president, agricultural and turf division – North America, Asia, Atralia, and Sub Saharan and South Africa, and global tractor and turf products, from 2009 to 2012, president, agricultural division – North America, Atralia, Asia and global tractor and implement scing, from 2006 to 2009, and president, agricultural division – Europe, Africa, South America and global harvesting equipment scing, from 2001 to 2006. Since April 2025, Mr. Everitt has served as lead independent director of Brunswick Corporation, a global designer, manufacturer, and marketer of recreational marine products, where he has been a director since July 2012. Mr. Everitt also serves on the board of Allison Transmission Holdings, Inc., a designer and manufacturer of vehicle propulsion solutions, since August 2014. Previoly, Mr. Everitt served as lead independent director of Enviri Corporation, an indtrial services and engineering company that provides environmental solutions and innovative technology for the rail sector, from November 2018 until his retirement in April 2025. At Enviri, he also served as non executive chairman, from August 2014 to October 2018 and as a director, since 2010. From February 2014 to July 2014, Mr. Everitt also served as Enviri's interim president and chief executive officer.
- Roger J. Wood
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Roger J. Wood， 他是德纳控股公司的总裁兼首席执行官。2009年5月至2011年4月，他担任执行副总裁；2010年1月至2011年4月，担任博格华纳公司发动机的集团总裁，一家设计精良的汽车系统和零部件的全球领先供应商。2005年8月至2009年12月，他是博格华纳涡轮增压系统公司和博格华纳排放系统公司的总裁。他是宾士域集团的董事会成员。
Roger J. Wood, Retired; Co-Chief Executive Officer, Tenneco, Inc., an automotive components original equipment manufacturer; July 2018 to January 2020; Chairman and Chief Executive Officer, Fallbrook Technologies Inc., a privately held technology developer and manufacturer, February to July 2018; President and Chief Executive Officer of Dana Incorporated, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing and thermal-management products, and genuine service parts, 2011 to 2015; Group President, Engine of BorgWarner, Inc., a worldwide automotive industry components and parts supplier, 2010 to 2011; Executive Vice President of BorgWarner Inc., 2009 to 2011; President of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc., 2005 to 2009. Director of Fallbrook Technologies Inc.; previously served as Director of Tenneco Inc. and Dana Incorporated and as Lead Director of Fallbrook Technologies Inc. - Roger J. Wood， 他是德纳控股公司的总裁兼首席执行官。2009年5月至2011年4月，他担任执行副总裁；2010年1月至2011年4月，担任博格华纳公司发动机的集团总裁，一家设计精良的汽车系统和零部件的全球领先供应商。2005年8月至2009年12月，他是博格华纳涡轮增压系统公司和博格华纳排放系统公司的总裁。他是宾士域集团的董事会成员。
- Roger J. Wood, Retired; Co-Chief Executive Officer, Tenneco, Inc., an automotive components original equipment manufacturer; July 2018 to January 2020; Chairman and Chief Executive Officer, Fallbrook Technologies Inc., a privately held technology developer and manufacturer, February to July 2018; President and Chief Executive Officer of Dana Incorporated, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing and thermal-management products, and genuine service parts, 2011 to 2015; Group President, Engine of BorgWarner, Inc., a worldwide automotive industry components and parts supplier, 2010 to 2011; Executive Vice President of BorgWarner Inc., 2009 to 2011; President of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc., 2005 to 2009. Director of Fallbrook Technologies Inc.; previously served as Director of Tenneco Inc. and Dana Incorporated and as Lead Director of Fallbrook Technologies Inc.
- David V. Singer
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David V. Singer，于2013年退休，担任Snyder's-Lance, Inc.（“Synder's-Lance”）的首席执行官。Snyder's-Lance, Inc.是一家遍布美国和国际的休闲食品制造商和营销商。Singer先生自2010年成立至2013年退休期间担任Snyder's-Lance的首席执行官和董事。从2005年起，他一直担任Lance，Inc.的总裁兼首席执行官，直到2010年Lance, Inc.与Hanover, Inc.的Snyder‘s（“Snyder’s”）合并。Singer先生还曾在2003年担任Lance，Inc.的董事，直到Lance，Inc.与Snyder's合并。他在此之前曾于2001年至2005年在饮料制造商和分销商可口可乐 Bottling Co. Consolidated担任执行副总裁兼首席财务官。目前，Singer先生还在Brunswick Corporation的董事会任职，之前还曾在Flowers Foods, Inc.、Hanesbrands, Inc.和SPX Flow，Inc.的董事会任职。
David V. Singer Snyder's Lance, Inc. – a global manufacturer and marketer of snack foods:Chief Executive Officer (2010 2013);Lance, Inc. – a snack food company:President and Chief Executive Officer (2005 2010, until merger with Snyder's of Hanover, Inc.);Coca Cola Bottling Co. Consolidated – a beverage manufacturer and distributor:Executive Vice President (2000 2005), Chief Financial Officer (1987 2000),Vice President, Treasurer (1986 1987);BNY Mellon NA – a national bank:Vice President, Banker (1979 1986);Education:B.S., The Pennsylvania State University,MBA, The Pennsylvania State University. - David V. Singer，于2013年退休，担任Snyder's-Lance, Inc.（“Synder's-Lance”）的首席执行官。Snyder's-Lance, Inc.是一家遍布美国和国际的休闲食品制造商和营销商。Singer先生自2010年成立至2013年退休期间担任Snyder's-Lance的首席执行官和董事。从2005年起，他一直担任Lance，Inc.的总裁兼首席执行官，直到2010年Lance, Inc.与Hanover, Inc.的Snyder‘s（“Snyder’s”）合并。Singer先生还曾在2003年担任Lance，Inc.的董事，直到Lance，Inc.与Snyder's合并。他在此之前曾于2001年至2005年在饮料制造商和分销商可口可乐 Bottling Co. Consolidated担任执行副总裁兼首席财务官。目前，Singer先生还在Brunswick Corporation的董事会任职，之前还曾在Flowers Foods, Inc.、Hanesbrands, Inc.和SPX Flow，Inc.的董事会任职。
- David V. Singer Snyder's Lance, Inc. – a global manufacturer and marketer of snack foods:Chief Executive Officer (2010 2013);Lance, Inc. – a snack food company:President and Chief Executive Officer (2005 2010, until merger with Snyder's of Hanover, Inc.);Coca Cola Bottling Co. Consolidated – a beverage manufacturer and distributor:Executive Vice President (2000 2005), Chief Financial Officer (1987 2000),Vice President, Treasurer (1986 1987);BNY Mellon NA – a national bank:Vice President, Banker (1979 1986);Education:B.S., The Pennsylvania State University,MBA, The Pennsylvania State University.
高管简历
中英对照 | 中文 | 英文- Brenna D. Preisser
Brenna D. Preisser，她于2016年3月被任命为Brunswick公司的副总裁和首席人力资源官。此前，她曾担任Brunswick公司的高级人力资源主管（2015年至2016年），以及Life Fitness公司的人力资源副总裁（2013年至2015年）。她曾担任多种职务，并不断被提拔（2004年以来）。她于2004年开始任职Brunswick公司。
Brenna D. Preisser has served in her role as Executive Vice President and President – Brunswick Boat Group since Augt 2024. She previoly served as Executive Vice President and President – Biness Acceleration since 2020. She held the role of Chief Human Resces Officer from 2016 to 2021. Ms. Preisser has served in a variety of roles of increasing responsibility since she started with Brunswick in 2004.- Brenna D. Preisser，她于2016年3月被任命为Brunswick公司的副总裁和首席人力资源官。此前，她曾担任Brunswick公司的高级人力资源主管（2015年至2016年），以及Life Fitness公司的人力资源副总裁（2013年至2015年）。她曾担任多种职务，并不断被提拔（2004年以来）。她于2004年开始任职Brunswick公司。
- Brenna D. Preisser has served in her role as Executive Vice President and President – Brunswick Boat Group since Augt 2024. She previoly served as Executive Vice President and President – Biness Acceleration since 2020. She held the role of Chief Human Resces Officer from 2016 to 2021. Ms. Preisser has served in a variety of roles of increasing responsibility since she started with Brunswick in 2004.
- David M. Foulkes
David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities.- David M. Foulkes自2023年3月起担任Vontier Corporation董事会成员。福克斯先生自2019年1月起担任Brunswick Corporation（“布朗斯威克”）（纽约证券交易所代码：BC）的首席执行官兼董事。在担任首席执行官之前，Foulkes先生曾担任布朗斯威克的首席技术官兼布朗斯威克海洋消费者解决方案总裁。Foulkes先生于2007年加入布朗斯威克，曾在Mercury Marine担任产品开发主管十年。自2012年以来，福克斯先生还负责过Mercury Racing。在加入布朗斯威克之前，Foulkes先生在福特汽车公司工作了18年，负责一系列推进职责的分配工作。
- David M. Foulkes has served as a member of Vontier Corporation Board of Directors since March 2023. Mr. Foulkes has served as Chief Executive Officer and director for Brunswick Corporation ("Brunswick") (NYSE: BC) since January 2019. Prior to his role as CEO, Mr. Foulkes served as Brunswick's Chief Technology Officer and President, Brunswick Marine Consumer Solutions. Mr. Foulkes joined Brunswick in 2007 and for ten years was the head of product development at Mercury Marine. Since 2012, Mr. Foulkes also has had responsibility for Mercury Racing. Prior to joining Brunswick, Mr. Foulkes spent 18 years with Ford Motor Company in a series of assignments of progressing responsibilities.
- Ryan M. Gwillim
Ryan M.Gwillim于2020年6月被任命为不伦瑞克高级副总裁和首席财务官。此前，他曾于2019年6月至2020年6月担任Vice President-财务和财务主管，并于2017年至2019年担任Vice President-投资者关系主管。Gwillim先生于2015年至2017年担任国际副总法律顾问，并自2011年开始在不伦瑞克任职以来，在法律部门担任越来越重要的职务。
Ryan M. Gwillim is the Executive Vice President and Chief Financial and Strategy Officer of Brunswick Corporation, a global leader in marine and recreation products. Mr. Gwillim has served in his current position since 2020 and previoly served at Brunswick as Vice President – Finance and Treasurer (2019 to 2020) and Vice President – Investor Relations (2017 to 2019). He also served as Associate General Counsel – International (2015 to 2017) and held positions of increasing responsibility within the legal department since his Brunswick employment began in 2011. Mr. Gwillim is a certified public accountant and holds a law degree from the University of Illinois.- Ryan M.Gwillim于2020年6月被任命为不伦瑞克高级副总裁和首席财务官。此前，他曾于2019年6月至2020年6月担任Vice President-财务和财务主管，并于2017年至2019年担任Vice President-投资者关系主管。Gwillim先生于2015年至2017年担任国际副总法律顾问，并自2011年开始在不伦瑞克任职以来，在法律部门担任越来越重要的职务。
- Ryan M. Gwillim is the Executive Vice President and Chief Financial and Strategy Officer of Brunswick Corporation, a global leader in marine and recreation products. Mr. Gwillim has served in his current position since 2020 and previoly served at Brunswick as Vice President – Finance and Treasurer (2019 to 2020) and Vice President – Investor Relations (2017 to 2019). He also served as Associate General Counsel – International (2015 to 2017) and held positions of increasing responsibility within the legal department since his Brunswick employment began in 2011. Mr. Gwillim is a certified public accountant and holds a law degree from the University of Illinois.
- Aine L. Denari
Aine L. Denari自2020年10月起担任Brunswick Boat Group的执行副总裁兼总裁。在加入Brunswick之前，Denari女士于2017年12月至2020年10月在ZF AG担任高级副总裁兼总经理，负责全球电子ADAS高级驾驶辅助系统，2015年至2017年担任规划和业务发展高级副总裁，2014年至2017年担任业务发展和产品规划副总裁。Denari女士曾在汽车行业担任各种行政职务，并在主要的全球咨询公司担任领导职务。
Aine L. Denari was named Executive Vice President and President – Navico Group and Chief Technology Officer in August 2024. She had served as Executive Vice President and President – Brunswick Boat Group since October 2020. Prior to joining Brunswick, Ms. Denari worked at ZF AG as Senior Vice President and General Manager, Global Electronics ADAS (Advanced Driver Assistance Systems) from 2017 to 2020, as Senior Vice President, Planning and Biness Development from 2015 to 2017, and as Vice President, Biness Development and Product Planning from 2014 to 2017. Ms. Denari previoly served in a variety of executive positions within the automotive indtry, and in leadership positions at major global consulting firms.- Aine L. Denari自2020年10月起担任Brunswick Boat Group的执行副总裁兼总裁。在加入Brunswick之前，Denari女士于2017年12月至2020年10月在ZF AG担任高级副总裁兼总经理，负责全球电子ADAS高级驾驶辅助系统，2015年至2017年担任规划和业务发展高级副总裁，2014年至2017年担任业务发展和产品规划副总裁。Denari女士曾在汽车行业担任各种行政职务，并在主要的全球咨询公司担任领导职务。
- Aine L. Denari was named Executive Vice President and President – Navico Group and Chief Technology Officer in August 2024. She had served as Executive Vice President and President – Brunswick Boat Group since October 2020. Prior to joining Brunswick, Ms. Denari worked at ZF AG as Senior Vice President and General Manager, Global Electronics ADAS (Advanced Driver Assistance Systems) from 2017 to 2020, as Senior Vice President, Planning and Biness Development from 2015 to 2017, and as Vice President, Biness Development and Product Planning from 2014 to 2017. Ms. Denari previoly served in a variety of executive positions within the automotive indtry, and in leadership positions at major global consulting firms.
- John G. Buelow
John G. Buelow于2023年2月被任命为执行副总裁兼总裁– Mercury Marine。He previoly曾于2018年6月至2023年2月担任Mercury Marine全球运营副总裁，并于2016年至2018年担任Mercury Marine品类管理副总裁。在2016年之前，自2004年受聘以来，Buelow先生曾在Mercury Marine担任过各种责任越来越大的职位。
John G. Buelow was named Executive Vice President and President – Mercury Marine in February 2023. He previoly served as Vice President of Global Operations, Mercury Marine, from June 2018 to February 2023, and as Vice President Category Management, Mercury Marine, from 2016 to 2018. Prior to 2016, Mr. Buelow served in a variety of positions of increasing responsibility at Mercury Marine since he was hired in 2004.- John G. Buelow于2023年2月被任命为执行副总裁兼总裁– Mercury Marine。He previoly曾于2018年6月至2023年2月担任Mercury Marine全球运营副总裁，并于2016年至2018年担任Mercury Marine品类管理副总裁。在2016年之前，自2004年受聘以来，Buelow先生曾在Mercury Marine担任过各种责任越来越大的职位。
- John G. Buelow was named Executive Vice President and President – Mercury Marine in February 2023. He previoly served as Vice President of Global Operations, Mercury Marine, from June 2018 to February 2023, and as Vice President Category Management, Mercury Marine, from 2016 to 2018. Prior to 2016, Mr. Buelow served in a variety of positions of increasing responsibility at Mercury Marine since he was hired in 2004.