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 |
|---|---|---|---|---|---|---|
| Munish Nanda | 男 | Independent Director | 61 | 24.33万美元 | 6.69 | 2026-04-21 |
| Claudio A. Mannarino | 男 | Independent Director | 55 | 24.33万美元 | 9.73 | 2026-04-21 |
| Todd R. Gleason | -- | Director and Chief Executive Officer | 55 | 875.01万美元 | 153.69 | 2026-04-21 |
| Laurie A. Siegel | -- | Independent Director | 70 | 25.70万美元 | 1.36 | 2026-04-21 |
| Robert E. Knowling, Jr. | -- | Independent Director | 70 | 25.20万美元 | 2.49 | 2026-04-21 |
| Richard F. Wallman | -- | Independent Director | 75 | 26.70万美元 | 28.31 | 2026-04-21 |
| Jason DeZwirek | 男 | Chairman of the Board and Director | 55 | 33.70万美元 | 429.81 | 2026-04-21 |
| Valerie Gentile Sachs | 女 | Independent Director | 70 | 25.20万美元 | 9.39 | 2026-04-21 |
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 |
|---|---|---|---|---|---|---|
| Todd R. Gleason | -- | Director and Chief Executive Officer | 55 | 875.01万美元 | 153.69 | 2026-04-21 |
| Peter Kurt Johansson | -- | Senior Vice President, Chief Financial Officer and Chief Strategy Officer | -- | 300.99万美元 | 3.61 | 2026-04-21 |
| Kiril Kovachev | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Munish Nanda
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Munish Nanda，自2016年2月起担任美洲与欧洲总裁。南达先生最初于2015年4月加入公司，担任美洲区总裁。南达先生此前曾于2011年4月至2015年3月担任ITT公司控制技术总裁。南达先生还于2008年4月至2011年4月担任ITT公司流体与运动控制集团的集团副总裁。在加入ITT公司之前，Nanda先生曾在赛默飞世尔公司和CECO环保公司担任多个运营领导和一般管理职位。霍尼韦尔国际公司 Nanda先生还自2018年6月起担任TERM3公司的董事会成员。CECO环保提供空气质量和流体处理产品和解决方案，服务于能源、工业和其他利基市场。
Munish Nanda has served as President, Americas & Europe since February 2016. Mr. Nanda originally joined Company in April 2015 as President, Americas. Mr. Nanda previously served as President of Control Technologies for ITT Corporation from April 2011 to March 2015. Mr. Nanda also served as Group Vice President of ITT Corporation's Fluid and Motion Control Group from April 2008 to April 2011. Prior to joining ITT Corporation, Mr. Nanda held several operating leadership and general management positions with Thermo Fisher Scientific Corporation and Honeywell International Inc. Mr. Nanda has also served as a member of the Board of Directors of CECO Environmental Corp. since June 2018. CECO Environmental provides air quality and fluid handling products and solutions serving the energy, industrial and other niche markets. - Munish Nanda，自2016年2月起担任美洲与欧洲总裁。南达先生最初于2015年4月加入公司，担任美洲区总裁。南达先生此前曾于2011年4月至2015年3月担任ITT公司控制技术总裁。南达先生还于2008年4月至2011年4月担任ITT公司流体与运动控制集团的集团副总裁。在加入ITT公司之前，Nanda先生曾在赛默飞世尔公司和CECO环保公司担任多个运营领导和一般管理职位。霍尼韦尔国际公司 Nanda先生还自2018年6月起担任TERM3公司的董事会成员。CECO环保提供空气质量和流体处理产品和解决方案，服务于能源、工业和其他利基市场。
- Munish Nanda has served as President, Americas & Europe since February 2016. Mr. Nanda originally joined Company in April 2015 as President, Americas. Mr. Nanda previously served as President of Control Technologies for ITT Corporation from April 2011 to March 2015. Mr. Nanda also served as Group Vice President of ITT Corporation's Fluid and Motion Control Group from April 2008 to April 2011. Prior to joining ITT Corporation, Mr. Nanda held several operating leadership and general management positions with Thermo Fisher Scientific Corporation and Honeywell International Inc. Mr. Nanda has also served as a member of the Board of Directors of CECO Environmental Corp. since June 2018. CECO Environmental provides air quality and fluid handling products and solutions serving the energy, industrial and other niche markets.
- Claudio A. Mannarino
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Claudio A. Mannarino在2015年6月成为董事和审计委员会主席。2014年6月至2015年11月，Mannarino先生担任API Technologies Corp.（NASDAQ：ATNY， “API”，一家致力于关键和高可靠性的应用射频/微波，微电子和安全技术的领先供应商）的高级副总裁兼首席财务官。此前，2010年1月至2014年6月Mannarino先生担任高级财务副总裁，2006年11月至2010年1月担任API的首席财务官和财务副总裁。在此之前，他在API’的金融机构担任各种高级管理职务。在加入API之前，Mannarino先生担任Transcontinental, Inc.（“Transcontinental”；，一家在多伦多证券交易所上市的加拿大上市公司）的两个部门主管。经过三年在Transcontinental担任越来越重要的职务，他加入了一个项目管理公司担任高级会计师，在那里他的职务重点是发展长期业务战略，提高业务实践。Mannarino先生拥有University of Ottawa的商业学士学位，并于1996年获得了注册管理会计师认证。
Claudio A. Mannarino has served as a director since June 2015. He is currently the President of Sette CS Inc., a management consulting firm. Mr. Mannarino served as the Senior Vice President and Chief Financial Officer of API Technologies Corp. NASDAQ: ATNY, a leading provider of RF/microwave, microelectronics and security technologies for critical and high-reliability applications from June 2014 to November 2015. Mr. Mannarino also served as Senior Vice President, Finance from January 2010 to June 2014 and as Chief Financial Officer and Vice President of Finance from November 2006 to January 2010. Prior to that, he served in various, senior-level management roles throughout API’s finance organization. Before joining API, Mr. Mannarino served as Controller for two divisions of Transcontinental, Inc., a Canadian publicly traded company on the Toronto Stock Exchange (“Transcontinental”). Mr. Mannarino holds a Bachelor of Commerce Degree from the University of Ottawa and attained his Certified Management Accountant certification in 1996. - Claudio A. Mannarino在2015年6月成为董事和审计委员会主席。2014年6月至2015年11月，Mannarino先生担任API Technologies Corp.（NASDAQ：ATNY， “API”，一家致力于关键和高可靠性的应用射频/微波，微电子和安全技术的领先供应商）的高级副总裁兼首席财务官。此前，2010年1月至2014年6月Mannarino先生担任高级财务副总裁，2006年11月至2010年1月担任API的首席财务官和财务副总裁。在此之前，他在API’的金融机构担任各种高级管理职务。在加入API之前，Mannarino先生担任Transcontinental, Inc.（“Transcontinental”；，一家在多伦多证券交易所上市的加拿大上市公司）的两个部门主管。经过三年在Transcontinental担任越来越重要的职务，他加入了一个项目管理公司担任高级会计师，在那里他的职务重点是发展长期业务战略，提高业务实践。Mannarino先生拥有University of Ottawa的商业学士学位，并于1996年获得了注册管理会计师认证。
- Claudio A. Mannarino has served as a director since June 2015. He is currently the President of Sette CS Inc., a management consulting firm. Mr. Mannarino served as the Senior Vice President and Chief Financial Officer of API Technologies Corp. NASDAQ: ATNY, a leading provider of RF/microwave, microelectronics and security technologies for critical and high-reliability applications from June 2014 to November 2015. Mr. Mannarino also served as Senior Vice President, Finance from January 2010 to June 2014 and as Chief Financial Officer and Vice President of Finance from November 2006 to January 2010. Prior to that, he served in various, senior-level management roles throughout API’s finance organization. Before joining API, Mr. Mannarino served as Controller for two divisions of Transcontinental, Inc., a Canadian publicly traded company on the Toronto Stock Exchange (“Transcontinental”). Mr. Mannarino holds a Bachelor of Commerce Degree from the University of Ottawa and attained his Certified Management Accountant certification in 1996.
- Todd R. Gleason
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- Laurie A. Siegel
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- Robert E. Knowling, Jr.
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- Richard F. Wallman
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- Jason DeZwirek
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Jason DeZwirek，1994年2月，担任公司董事。2013年5月15日，他启程了他的父亲Phillip DeZwirek在公司的董事会主席之位。1998年2月20日至2013年9月，他担任公司的秘书。他还是公司的各子公司董事。1999年，他创立了 Kaboose Inc公司，并担任主席和首席执行官。该公司是一家专营网络媒体的公司，已在多伦多证券交易市场上市，是世界上最大的独立家族企业。 2009年，该公司被Disney和Barclays Private Equity 收购。2006年11月至2011年1月，他还担任API Technologies Corp的秘书、董事。这是一家是国防和航空航天工业的电子、高度工程化系统、安全通通信、电子元件和子系统的总承包商。 DeZwirek 一直参与一些私人投资的活动。
Jason DeZwirek became a director of the Company in February 1994 and Chairman of the Board in May 2013. Previously, he served as Secretary of the Company from February 1998 until September 2013. He also serves as a member of the board of directors of several of the Company's subsidiaries. In 1999 Mr. DeZwirek founded Kaboose Inc., a family focused online media company. Mr. DeZwirek served as the Chairman and CEO of Kaboose Inc. until its sale to Disney Online a subsidiary of The Walt Disney Company and Barclays Private Equity Limited in June 2009. Mr. DeZwirek also previously served as a director and corporate secretary of API Technologies Corp. (NASDAQ:ATNY), a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from November 2006 through January 2011. Mr. DeZwirek also is and has been involved in private investment activities. - Jason DeZwirek，1994年2月，担任公司董事。2013年5月15日，他启程了他的父亲Phillip DeZwirek在公司的董事会主席之位。1998年2月20日至2013年9月，他担任公司的秘书。他还是公司的各子公司董事。1999年，他创立了 Kaboose Inc公司，并担任主席和首席执行官。该公司是一家专营网络媒体的公司，已在多伦多证券交易市场上市，是世界上最大的独立家族企业。 2009年，该公司被Disney和Barclays Private Equity 收购。2006年11月至2011年1月，他还担任API Technologies Corp的秘书、董事。这是一家是国防和航空航天工业的电子、高度工程化系统、安全通通信、电子元件和子系统的总承包商。 DeZwirek 一直参与一些私人投资的活动。
- Jason DeZwirek became a director of the Company in February 1994 and Chairman of the Board in May 2013. Previously, he served as Secretary of the Company from February 1998 until September 2013. He also serves as a member of the board of directors of several of the Company's subsidiaries. In 1999 Mr. DeZwirek founded Kaboose Inc., a family focused online media company. Mr. DeZwirek served as the Chairman and CEO of Kaboose Inc. until its sale to Disney Online a subsidiary of The Walt Disney Company and Barclays Private Equity Limited in June 2009. Mr. DeZwirek also previously served as a director and corporate secretary of API Technologies Corp. (NASDAQ:ATNY), a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from November 2006 through January 2011. Mr. DeZwirek also is and has been involved in private investment activities.
- Valerie Gentile Sachs
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Valerie Gentile Sachs，自2016年5月起担任董事。此前，她曾担任OM Group， Inc.（纽约证券交易所代码：OMG）的副总裁、总法律顾问兼公司秘书，OM Group， Inc.是磁性技术、电池技术和工程特种化学品的全球开发商和制造商（从2005年9月到2015年11月公司出售给Apollo global Management）。她曾负责OM Group的全球法律、内部审计和环境、健康与安全运营。她还担任董事会成员，并担任许多美国和非美国公司的董事总经理。隶属于OM集团的实体。加入OM Group之前，她曾担任美国零售商Jo-Ann Stores， Inc.（纽约证券交易所代码：JAS）的执行副总裁、总法律顾问兼秘书。在此之前，她是Marconi plc（伦敦证券交易所和纳斯达克股票代码：MONI）的总法律顾问，这是一家总部位于伦敦的全球通信和信息技术公司。萨克斯女士一直是一个区域人道社会的受托人，并积极参与一些慈善组织，与饥饿作斗争，满足人类的基本需求。她获得了Bowling Green State大学的荣誉学士学位（化学学士学位）和Case Western Reserve大学School of Law的法学博士学位，在那里她是Law Review的成员和DeWitt学者。
Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group's world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor's degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar. - Valerie Gentile Sachs，自2016年5月起担任董事。此前，她曾担任OM Group， Inc.（纽约证券交易所代码：OMG）的副总裁、总法律顾问兼公司秘书，OM Group， Inc.是磁性技术、电池技术和工程特种化学品的全球开发商和制造商（从2005年9月到2015年11月公司出售给Apollo global Management）。她曾负责OM Group的全球法律、内部审计和环境、健康与安全运营。她还担任董事会成员，并担任许多美国和非美国公司的董事总经理。隶属于OM集团的实体。加入OM Group之前，她曾担任美国零售商Jo-Ann Stores， Inc.（纽约证券交易所代码：JAS）的执行副总裁、总法律顾问兼秘书。在此之前，她是Marconi plc（伦敦证券交易所和纳斯达克股票代码：MONI）的总法律顾问，这是一家总部位于伦敦的全球通信和信息技术公司。萨克斯女士一直是一个区域人道社会的受托人，并积极参与一些慈善组织，与饥饿作斗争，满足人类的基本需求。她获得了Bowling Green State大学的荣誉学士学位（化学学士学位）和Case Western Reserve大学School of Law的法学博士学位，在那里她是Law Review的成员和DeWitt学者。
- Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group's world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor's degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar.
高管简历
中英对照 | 中文 | 英文- Todd R. Gleason
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暂无英文简介 - 暂无中文简介
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- Peter Kurt Johansson
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- Kiril Kovachev
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暂无英文简介 - 暂无中文简介
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