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 |
|---|---|---|---|---|---|---|
| Jason Few | 男 | Independent Director | 61 | 33.11万美元 | 未持股 | 2027-01-01 |
| Susan M. Cunningham | 女 | Independent Director | 71 | 33.68万美元 | 0.35 | 2027-01-01 |
| Teresa S. Madden | 女 | Independent Director | 70 | 34.20万美元 | 0.55 | 2027-01-01 |
| Stephen S. Poloz | 男 | Independent Director | 71 | 33.60万美元 | 0.17 | 2027-01-01 |
| Gaurdie E. Banister | 男 | Independent Director | 69 | 33.43万美元 | 2.13 | 2027-01-01 |
| Michele Harradence | 女 | Chief Executive Officer,Director and President | 57 | 未披露 | 未持股 | 2027-01-01 |
| Manjit Minhas | 女 | Independent Director | 46 | 31.58万美元 | 0.03 | 2027-01-01 |
| Theresa B.Y. Jang | 女 | Independent Director | 62 | 31.58万美元 | 1.65 | 2027-01-01 |
| S. Jane Rowe | 女 | Independent Director | 67 | 31.87万美元 | 3.93 | 2027-01-01 |
| Douglas L. Foshee | 男 | Independent Director | 67 | 31.57万美元 | 0.84 | 2027-01-01 |
| Mayank M. Ashar | 男 | Independent Director | 72 | 31.93万美元 | 6.40 | 2027-01-01 |
| Steven W. Williams | 男 | Independent Director and Chair of the Board | 71 | 49.28万美元 | 3.23 | 2027-01-01 |
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 |
|---|---|---|---|---|---|---|
| Colin K. Gruending | 男 | Executive Vice President and President, Liquids Pipelines | 56 | 455.34万美元 | 65.50 | 2027-01-01 |
| Michele Harradence | 女 | Chief Executive Officer,Director and President | 57 | 未披露 | 未持股 | 2027-01-01 |
| Patrick R. Murray | 男 | Chief Financial Officer and Executive Vice President | 51 | 409.03万美元 | 29.61 | 2027-01-01 |
| Reginald D. Hedgebeth | 男 | Chief Legal Officer and Executive Vice President, External Affairs | 58 | 398.95万美元 | 8.38 | 2027-01-01 |
董事简历
中英对照 | 中文 | 英文- Jason Few
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Jason Few于 2019 年 8 月被任命为 FuelCell Energy, Inc. 的总裁兼首席执行官，并于 2019 年 9 月被任命为首席商务官。在加入 FuelCell Energy 之前，Few 先生曾担任 Sustayn Analytics LLC 的总裁，这是一家基于云的软件废物和回收优化公司，自 2018 年起，自 2016 年起担任私营战略咨询公司 BJF Partners, LLC 的创始人和高级管理合伙人。Few 先生负责监督技术和工业能源领域的转型机遇，包括与 Continuum Energy ，一家能源产品和服务公司，Few 先生在 2013 年至 2016 年期间担任总裁兼首席执行官 NRG Energy, Inc.，一家综合能源公司，从 2009 年起，他担任过各种职务，包括执行副总裁和首席客户官至 2012 年 Reliant Energy，一家零售电力供应商，他在 2009 年至 2012 年期间担任总裁，而 Smart Energy，一家零售电力供应商，从2008年至2009年的高级副总裁。少数人还担任从2016年开始推动工业网络安全软件公司的验证工业保护的高级顾问。少数人选为马拉松油纽约证券交易所的董事会：MRO有效2019 年 4 月 1 日，是马拉松石油公司薪酬委员会（主席）和公司治理与提名委员会的成员。 Few 先生活跃于社区，在赫尔曼纪念医院和前美国心脏协会的董事会任职。 Few 先生也是商业委员会的成员。他在俄亥俄大学获得商业计算机系统学士学位。他获得了西北大学 J.L. Kellogg 管理研究生院的 MBA 学位。
Jason Few was appointed President and Chief Executive Officer of FuelCell Energy in August 2019 and has served as a director since November 2018. Mr. Few previoly served as the Company's Chief Commercial Officer from September 2019 to March 2022. Prior to joining FuelCell Energy, Mr. Few served as the President of Stayn Analytics LLC, a cloud based artificial intelligence and machine learning waste and recycling optimization company, from April 2018 to August 2019. Mr. Few is the Founder and has served as Senior Managing Partner of BJF Partners, LLC, a privately held strategic consulting firm, since 2016. Mr. Few has more than 30 years of experience creating enterprise value for Global Fortune 500 and privately held companies across the energy, technology, telecommunications and private aviation sectors. Mr. Few served as President and Chief Executive Officer of Continuum Energy, a gas gathering and midstream energy products and LDC gas marketing services company, from 2013 to 2016. He previoly held senior leadership roles at NRG Energy, Inc., an integrated energy company, including Executive Vice President and Chief Ctomer Officer from 2011 to 2012, and at Reliant Energy, a retail electricity provider, where he served as President from 2009 to 2012 and as Vice President, Smart Energy from 2008 to 2009. He also served as a Senior Advisor to Verve Indtrial Protection, an indtrial cybersecurity software company, from 2016 to 2019. Mr. Few was elected to the board of directors of Enbridge Inc. (NYSE: ENB) effective May 4, 2022, where he now chairs the Governance Committee and serves on the Audit, Finance and Risk Committee. He previoly served on the board of directors of Marathon Oil Corporation (NYSE: MRO) from April 2019 to May 2022. Mr. Few earned a bachelor's degree in computer systems in biness from Ohio University. He received an MBA from Northwestern University's J.L. Kellogg Graduate School of Management. - Jason Few于 2019 年 8 月被任命为 FuelCell Energy, Inc. 的总裁兼首席执行官，并于 2019 年 9 月被任命为首席商务官。在加入 FuelCell Energy 之前，Few 先生曾担任 Sustayn Analytics LLC 的总裁，这是一家基于云的软件废物和回收优化公司，自 2018 年起，自 2016 年起担任私营战略咨询公司 BJF Partners, LLC 的创始人和高级管理合伙人。Few 先生负责监督技术和工业能源领域的转型机遇，包括与 Continuum Energy ，一家能源产品和服务公司，Few 先生在 2013 年至 2016 年期间担任总裁兼首席执行官 NRG Energy, Inc.，一家综合能源公司，从 2009 年起，他担任过各种职务，包括执行副总裁和首席客户官至 2012 年 Reliant Energy，一家零售电力供应商，他在 2009 年至 2012 年期间担任总裁，而 Smart Energy，一家零售电力供应商，从2008年至2009年的高级副总裁。少数人还担任从2016年开始推动工业网络安全软件公司的验证工业保护的高级顾问。少数人选为马拉松油纽约证券交易所的董事会：MRO有效2019 年 4 月 1 日，是马拉松石油公司薪酬委员会（主席）和公司治理与提名委员会的成员。 Few 先生活跃于社区，在赫尔曼纪念医院和前美国心脏协会的董事会任职。 Few 先生也是商业委员会的成员。他在俄亥俄大学获得商业计算机系统学士学位。他获得了西北大学 J.L. Kellogg 管理研究生院的 MBA 学位。
- Jason Few was appointed President and Chief Executive Officer of FuelCell Energy in August 2019 and has served as a director since November 2018. Mr. Few previoly served as the Company's Chief Commercial Officer from September 2019 to March 2022. Prior to joining FuelCell Energy, Mr. Few served as the President of Stayn Analytics LLC, a cloud based artificial intelligence and machine learning waste and recycling optimization company, from April 2018 to August 2019. Mr. Few is the Founder and has served as Senior Managing Partner of BJF Partners, LLC, a privately held strategic consulting firm, since 2016. Mr. Few has more than 30 years of experience creating enterprise value for Global Fortune 500 and privately held companies across the energy, technology, telecommunications and private aviation sectors. Mr. Few served as President and Chief Executive Officer of Continuum Energy, a gas gathering and midstream energy products and LDC gas marketing services company, from 2013 to 2016. He previoly held senior leadership roles at NRG Energy, Inc., an integrated energy company, including Executive Vice President and Chief Ctomer Officer from 2011 to 2012, and at Reliant Energy, a retail electricity provider, where he served as President from 2009 to 2012 and as Vice President, Smart Energy from 2008 to 2009. He also served as a Senior Advisor to Verve Indtrial Protection, an indtrial cybersecurity software company, from 2016 to 2019. Mr. Few was elected to the board of directors of Enbridge Inc. (NYSE: ENB) effective May 4, 2022, where he now chairs the Governance Committee and serves on the Audit, Finance and Risk Committee. He previoly served on the board of directors of Marathon Oil Corporation (NYSE: MRO) from April 2019 to May 2022. Mr. Few earned a bachelor's degree in computer systems in biness from Ohio University. He received an MBA from Northwestern University's J.L. Kellogg Graduate School of Management.
- Susan M. Cunningham
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San M. Cunningham在2017年至2019年期间担任Darcy Partners的顾问。2014年至2017年，Cunningham女士在诺贝尔能源公司担任EHSR（环境、健康、安全、监管）和New Frontiers（全球勘探、新企业、地球科学和BINCE创新）执行副总裁。2001年至2013年，她在诺贝尔能源担任多个高级管理职务，包括勘探、储量、创新和海上业务的领导问责。在此之前，Cunningham女士曾在Texaco U.S.A.、Statoil Energy，Inc.和Amoco Corporation任职，在丹麦担任国家经理，并在东非开展实地工作，以及其他职责。坎宁安女士拥有麦克马斯特大学地质学和自然地理学文学学士学位，毕业于莱斯大学高管管理课程，并且是一名高管教练。她曾于2010年至2011年担任OTC（海上技术大会）主席，并获得多个奖项，包括2011年的WISE Bio Hoton Leadership in Technology Award和2018年的Top 25 Women in Energy（Oil and Gas Investor Magazine）。San目前是Chord Energy Corporation的董事会主席，并担任加拿大安大略省麦克马斯特大学的董事会成员。她曾在Oil Search和Cleveland Cliffs的董事会任职。
Susan M. Cunningham served as an Advisor for Darcy Partners from 2017 until 2019. From 2014 to 2017, Ms. Cunningham was Executive Vice President, EHSR (Environment, Health, Safety, Regulatory) and New Frontiers (global exploration, new ventures, geoscience and biness innovation) at Noble Energy, Inc. From 2001 to 2013, she held vario senior management roles with Noble Energy, including leadership accountability for Exploration, Reserves, Innovation and Offshore Operations. Prior thereto, Ms. Cunningham held positions with Texaco U.S.A., Statoil Energy, Inc. and Amoco Corporation, where she served as Country Manager in Denmark and conducted field work in East Africa, amongst other duties. Ms. Cunningham holds a Bachelor of Arts in Geology and Physical Geography from McMaster University, is a graduate of Rice University's Executive Management Program, and is an executive coach. She was Chair of the OTC (Offshore Technology Conference) from 2010 to 2011 and received multiple awards including the WISE Bio Hoton Leadership in Technology Award in 2011 and the Top 25 Women in Energy (Oil and Gas Investor Magazine) in 2018. San is currently the Chair of the Board at Chord Energy Corporation and serves on the Board of Governors for McMaster University, in Ontario, Canada. She has previoly served on the boards of Oil Search and Cleveland Cliffs. - San M. Cunningham在2017年至2019年期间担任Darcy Partners的顾问。2014年至2017年，Cunningham女士在诺贝尔能源公司担任EHSR（环境、健康、安全、监管）和New Frontiers（全球勘探、新企业、地球科学和BINCE创新）执行副总裁。2001年至2013年，她在诺贝尔能源担任多个高级管理职务，包括勘探、储量、创新和海上业务的领导问责。在此之前，Cunningham女士曾在Texaco U.S.A.、Statoil Energy，Inc.和Amoco Corporation任职，在丹麦担任国家经理，并在东非开展实地工作，以及其他职责。坎宁安女士拥有麦克马斯特大学地质学和自然地理学文学学士学位，毕业于莱斯大学高管管理课程，并且是一名高管教练。她曾于2010年至2011年担任OTC（海上技术大会）主席，并获得多个奖项，包括2011年的WISE Bio Hoton Leadership in Technology Award和2018年的Top 25 Women in Energy（Oil and Gas Investor Magazine）。San目前是Chord Energy Corporation的董事会主席，并担任加拿大安大略省麦克马斯特大学的董事会成员。她曾在Oil Search和Cleveland Cliffs的董事会任职。
- Susan M. Cunningham served as an Advisor for Darcy Partners from 2017 until 2019. From 2014 to 2017, Ms. Cunningham was Executive Vice President, EHSR (Environment, Health, Safety, Regulatory) and New Frontiers (global exploration, new ventures, geoscience and biness innovation) at Noble Energy, Inc. From 2001 to 2013, she held vario senior management roles with Noble Energy, including leadership accountability for Exploration, Reserves, Innovation and Offshore Operations. Prior thereto, Ms. Cunningham held positions with Texaco U.S.A., Statoil Energy, Inc. and Amoco Corporation, where she served as Country Manager in Denmark and conducted field work in East Africa, amongst other duties. Ms. Cunningham holds a Bachelor of Arts in Geology and Physical Geography from McMaster University, is a graduate of Rice University's Executive Management Program, and is an executive coach. She was Chair of the OTC (Offshore Technology Conference) from 2010 to 2011 and received multiple awards including the WISE Bio Hoton Leadership in Technology Award in 2011 and the Top 25 Women in Energy (Oil and Gas Investor Magazine) in 2018. San is currently the Chair of the Board at Chord Energy Corporation and serves on the Board of Governors for McMaster University, in Ontario, Canada. She has previoly served on the boards of Oil Search and Cleveland Cliffs.
- Teresa S. Madden
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Teresa S. Madden从2011年至2016年退休，担任电力和天然气公用事业XCEL Energy，Inc.（NASDAQ：XEL）的执行副总裁兼首席财务官。她于2003年加入XCEL，担任财务、客户和外地业务副总裁，并于2004年被任命为副总裁兼财务总监。她曾于2000年至2003年担任Rogue Wave Software，Inc.的财务总管；2004年1月到2011年9月担任Xcel能源服务有限公司副总裁和总监并担任XCEL Energy前身公司科罗拉多新世纪能源和公共服务公司的财务总管，自2011年9月至今担任Xcel能源服务有限公司高级副总裁和首席财务官。Madden女士拥有科罗拉多州立大学会计学学士学位和里吉斯大学工商管理硕士学位。Madden女士在Enbridge，Inc.（NYSE：ENB）董事会任职，并担任治理委员会成员和审计主席，财务和风险委员会，此前她曾在2017年至2020年担任皮博迪能源公司（NYSE：BTU）董事，曾在健康、安全、安保和环境委员会任职，并担任审计委员会主席。
Teresa S. Madden is an accomplished financial executive and active CPA with more than three decades of public company experience, having led all finance functions as CFO of a Fortune 300 company and through additional financial oversight through her service on public company audit committees. Ms. Madden served as EVP and Chief Financial Officer of Xcel Energy, Inc. (NASDAQ: XEL) from 2011 to until her retirement in 2016 with responsibility for all financial functions, including controllership, treasury, tax, risk management, internal audit, budgeting and forecasting, investor relations, regulatory revenue requirements, and corporate development. At Xcel, Ms. Madden was directly responsible for managing an annual capital investment spend in excess of $3 billion and external financing requirements ranging from $1 $2 billion. From 2004 to 2011, she served as VP, Controller & Principal Accounting Officer, and from 2003 to 2004 as VP of Finance for Ctomer & Field Operations. Prior to these roles, she served as Corporate Controller & Interim Chief Financial Officer at Rogue Wave Software from 2000 to 2003, Corporate Controller & Principal Accounting Officer at New Century Energies from 1997 to 2000 and held progressively senior financial positions at Public Service Company of Colorado from 1979 to 1997. Ms. Madden serves on the board of Enbridge, Inc. (NYSE: ENB) and serves on the governance committee and as chair of the audit, finance and risk committee. She previoly served as a director for Peabody Energy Corporation (NYSE: BTU) from 2017 to 2020 where she served on the health, safety, security & environmental committee and as chair of the audit committee. She holds a B.S. in Accounting from Colorado State University and an MBA from Regis University and maintains an active Colorado CPA license. - Teresa S. Madden从2011年至2016年退休，担任电力和天然气公用事业XCEL Energy，Inc.（NASDAQ：XEL）的执行副总裁兼首席财务官。她于2003年加入XCEL，担任财务、客户和外地业务副总裁，并于2004年被任命为副总裁兼财务总监。她曾于2000年至2003年担任Rogue Wave Software，Inc.的财务总管；2004年1月到2011年9月担任Xcel能源服务有限公司副总裁和总监并担任XCEL Energy前身公司科罗拉多新世纪能源和公共服务公司的财务总管，自2011年9月至今担任Xcel能源服务有限公司高级副总裁和首席财务官。Madden女士拥有科罗拉多州立大学会计学学士学位和里吉斯大学工商管理硕士学位。Madden女士在Enbridge，Inc.（NYSE：ENB）董事会任职，并担任治理委员会成员和审计主席，财务和风险委员会，此前她曾在2017年至2020年担任皮博迪能源公司（NYSE：BTU）董事，曾在健康、安全、安保和环境委员会任职，并担任审计委员会主席。
- Teresa S. Madden is an accomplished financial executive and active CPA with more than three decades of public company experience, having led all finance functions as CFO of a Fortune 300 company and through additional financial oversight through her service on public company audit committees. Ms. Madden served as EVP and Chief Financial Officer of Xcel Energy, Inc. (NASDAQ: XEL) from 2011 to until her retirement in 2016 with responsibility for all financial functions, including controllership, treasury, tax, risk management, internal audit, budgeting and forecasting, investor relations, regulatory revenue requirements, and corporate development. At Xcel, Ms. Madden was directly responsible for managing an annual capital investment spend in excess of $3 billion and external financing requirements ranging from $1 $2 billion. From 2004 to 2011, she served as VP, Controller & Principal Accounting Officer, and from 2003 to 2004 as VP of Finance for Ctomer & Field Operations. Prior to these roles, she served as Corporate Controller & Interim Chief Financial Officer at Rogue Wave Software from 2000 to 2003, Corporate Controller & Principal Accounting Officer at New Century Energies from 1997 to 2000 and held progressively senior financial positions at Public Service Company of Colorado from 1979 to 1997. Ms. Madden serves on the board of Enbridge, Inc. (NYSE: ENB) and serves on the governance committee and as chair of the audit, finance and risk committee. She previoly served as a director for Peabody Energy Corporation (NYSE: BTU) from 2017 to 2020 where she served on the health, safety, security & environmental committee and as chair of the audit committee. She holds a B.S. in Accounting from Colorado State University and an MBA from Regis University and maintains an active Colorado CPA license.
- Stephen S. Poloz
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Stephen S. Poloz于2013年期间担任加拿大银行行长，直至2020年退休，并担任董事会主席和国际清算银行董事会成员。在此之前，Poloz先生在加拿大出口发展部工作了14年，担任过多个职务，包括首席经济学家、贷款主管、总裁兼首席执行官。He previoly在BCA Research担任了5年的国际银行信贷分析师执行编辑，并在加拿大银行从事了14年的经济研究和预测工作。他拥有皇后大学经济学文学士（荣誉）学位，以及Stern Ontario大学经济学硕士和博士学位。他是一名获得荣誉认证的国际贸易专业人士，毕业于哥伦比亚大学高级主管课程。他也是《下一个不确定时代：世界如何适应风险更大的未来》一书的作者，由加拿大企鹅兰登锄头出版。2024年，波洛兹先生被任命为加拿大勋章军官。
Stephen S. Poloz was Governor of the Bank of Canada from 2013 until his retirement in 2020, in which capacity he served as Chair of the Board of Directors, and on the Board of Directors of the Bank for International Settlements. Prior thereto, Mr. Poloz spent 14 years with Export Development Canada in vario roles, including Chief Economist, Head of Lending, and President & Chief Executive Officer. He previoly spent five years at BCA Research as managing editor of The International Bank Credit Analyst and 14 years at the Bank of Canada in economic research and forecasting. He holds a Bachelor of Arts (Honors) in Economics from Queen's University, and an MA and PhD in Economics from the University of stern Ontario. He is an Honorary Certified International Trade Professional and a graduate of Columbia University's Senior Executive Program. He is also author of The Next Age of Uncertainty: How the World Can Adapt to a Riskier Future, published by Penguin Random Hoe Canada. In 2024, Mr. Poloz was named an Officer of the Order of Canada. - Stephen S. Poloz于2013年期间担任加拿大银行行长，直至2020年退休，并担任董事会主席和国际清算银行董事会成员。在此之前，Poloz先生在加拿大出口发展部工作了14年，担任过多个职务，包括首席经济学家、贷款主管、总裁兼首席执行官。He previoly在BCA Research担任了5年的国际银行信贷分析师执行编辑，并在加拿大银行从事了14年的经济研究和预测工作。他拥有皇后大学经济学文学士（荣誉）学位，以及Stern Ontario大学经济学硕士和博士学位。他是一名获得荣誉认证的国际贸易专业人士，毕业于哥伦比亚大学高级主管课程。他也是《下一个不确定时代：世界如何适应风险更大的未来》一书的作者，由加拿大企鹅兰登锄头出版。2024年，波洛兹先生被任命为加拿大勋章军官。
- Stephen S. Poloz was Governor of the Bank of Canada from 2013 until his retirement in 2020, in which capacity he served as Chair of the Board of Directors, and on the Board of Directors of the Bank for International Settlements. Prior thereto, Mr. Poloz spent 14 years with Export Development Canada in vario roles, including Chief Economist, Head of Lending, and President & Chief Executive Officer. He previoly spent five years at BCA Research as managing editor of The International Bank Credit Analyst and 14 years at the Bank of Canada in economic research and forecasting. He holds a Bachelor of Arts (Honors) in Economics from Queen's University, and an MA and PhD in Economics from the University of stern Ontario. He is an Honorary Certified International Trade Professional and a graduate of Columbia University's Senior Executive Program. He is also author of The Next Age of Uncertainty: How the World Can Adapt to a Riskier Future, published by Penguin Random Hoe Canada. In 2024, Mr. Poloz was named an Officer of the Order of Canada.
- Gaurdie E. Banister
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Gaurdie E. Banister是Different Points of View的创始人兼首席执行官，该公司是一家提供领导力和安全领域咨询服务的私营公司。他曾于2007年担任Aera Energy LLC的总裁兼首席执行官，该公司是壳牌石油公司和埃克森美孚共同拥有的一家石油和天然气勘探和生产公司，直到2015年退休。在此之前，巴尼斯特先生曾于1980年至2007年在壳牌担任多个高级领导职务。Banister先生拥有南达科他州矿业与技术学院冶金工程学学士学位。2023年2月，巴尼斯特先生被BoardProspects评为美国前25名黑人董事会成员之一。
Gaurdie E. Banister is the founder and CEO of Different Points of View, a private firm that provides advisory services in the areas of leadership and safety. He served as President & CEO of Aera Energy LLC, an oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil from 2007 until his retirement in 2015. Prior to that, Mr. Banister held vario senior leadership positions at Shell from 1980 to 2007. Mr. Banister holds a Bachelor of Science in Metallurgical Engineering from the South Dakota School of Mines and Technology. In February 2023, Mr. Banister was recognized as one of the Top 25 Black Board Members in the U.S. by BoardProspects. - Gaurdie E. Banister是Different Points of View的创始人兼首席执行官，该公司是一家提供领导力和安全领域咨询服务的私营公司。他曾于2007年担任Aera Energy LLC的总裁兼首席执行官，该公司是壳牌石油公司和埃克森美孚共同拥有的一家石油和天然气勘探和生产公司，直到2015年退休。在此之前，巴尼斯特先生曾于1980年至2007年在壳牌担任多个高级领导职务。Banister先生拥有南达科他州矿业与技术学院冶金工程学学士学位。2023年2月，巴尼斯特先生被BoardProspects评为美国前25名黑人董事会成员之一。
- Gaurdie E. Banister is the founder and CEO of Different Points of View, a private firm that provides advisory services in the areas of leadership and safety. He served as President & CEO of Aera Energy LLC, an oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil from 2007 until his retirement in 2015. Prior to that, Mr. Banister held vario senior leadership positions at Shell from 1980 to 2007. Mr. Banister holds a Bachelor of Science in Metallurgical Engineering from the South Dakota School of Mines and Technology. In February 2023, Mr. Banister was recognized as one of the Top 25 Black Board Members in the U.S. by BoardProspects.
- Michele Harradence
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自2022年以来，Michele Harradence一直领导安桥的天然气公用事业，包括指导该公司美国公用事业业务的整合。在此任命之前，她是安桥天然气输送和中游业务的高级副总裁兼首席运营官。Harradence女士于2014年加入安桥，此前曾在壳牌加拿大公司担任高级领导职务。
Michele Harradence has led Enbridge's gas utilities since 2022, including guiding the integration of the Company's U.S. utilities businesses. Prior to such appointment, she was Senior Vice President and Chief Operations Officer in Enbridge's Gas Transmission and Midstream business. Ms. Harradence joined Enbridge in 2014 having served previously in senior leadership roles with Shell Canada. - 自2022年以来，Michele Harradence一直领导安桥的天然气公用事业，包括指导该公司美国公用事业业务的整合。在此任命之前，她是安桥天然气输送和中游业务的高级副总裁兼首席运营官。Harradence女士于2014年加入安桥，此前曾在壳牌加拿大公司担任高级领导职务。
- Michele Harradence has led Enbridge's gas utilities since 2022, including guiding the integration of the Company's U.S. utilities businesses. Prior to such appointment, she was Senior Vice President and Chief Operations Officer in Enbridge's Gas Transmission and Midstream business. Ms. Harradence joined Enbridge in 2014 having served previously in senior leadership roles with Shell Canada.
- Manjit Minhas
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Manjit Minhas，是Minhas Breweries，Distilleries and Wineries.Ms的联合创始人兼首席执行官。Minhas现任ATB Financial董事。
Manjit Minhas is an entrepreneur and venture capitalist in the liquor industry as CEO and co founder of Minhas Brery, Distillery and Winery since 1999. Ms. Minhas has extensive biness and entrepreneurial experience in strategic planning, cybersecurity oversight, brand development, marketing, sales management, shareholder and government relations, governance and holds an ESG designation and certification from Competent Boards. Ms. Minhas was appointed as a member of the Council of the Alberta Order of Excellence, effective January 1, 2025 and in 2024 she received the United Nations Global Citizen Laureate Award for her work in advancing Gender Equality. - Manjit Minhas，是Minhas Breweries，Distilleries and Wineries.Ms的联合创始人兼首席执行官。Minhas现任ATB Financial董事。
- Manjit Minhas is an entrepreneur and venture capitalist in the liquor industry as CEO and co founder of Minhas Brery, Distillery and Winery since 1999. Ms. Minhas has extensive biness and entrepreneurial experience in strategic planning, cybersecurity oversight, brand development, marketing, sales management, shareholder and government relations, governance and holds an ESG designation and certification from Competent Boards. Ms. Minhas was appointed as a member of the Council of the Alberta Order of Excellence, effective January 1, 2025 and in 2024 she received the United Nations Global Citizen Laureate Award for her work in advancing Gender Equality.
- Theresa B.Y. Jang
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Theresa B.Y. Jang于2019年至2024年退休期间，担任全球顶级工程和设计公司Stantec Inc.的执行副总裁兼首席财务官。在此之前，Jang女士在北美能源基础设施领域工作了超过25年，包括2014年至2017年担任Veresen Inc.的高级副总裁兼首席财务官。从2006年到2014年，张女士在Veresen担任过多个财务领导职务。在此之前，Jang女士曾在TransCanada Corporation（现为TC Energy Corporation）任职。Jang女士拥有卡尔加里大学商业（会计学）学士学位，并且是特许专业会计师协会的会员。Ms. Jang被Women's Executive Network评为2022年加拿大最爱多孔女性100强。
Theresa B.Y. Jang served as Executive Vice President and Chief Financial Officer for Stantec Inc., a top tier global engineering and design firm, from 2019 until her retirement in 2024. Prior thereto, Ms. Jang spent more than 25 years in the North American energy infrastructure sector, including serving as Senior Vice President and Chief Financial Officer for Veresen Inc. from 2014 to 2017. From 2006 to 2014, Ms. Jang held vario financial leadership roles with Veresen. Prior thereto, Ms. Jang held positions with TransCanada Corporation (now TC Energy Corporation). Ms. Jang holds a Bachelor of Commerce (Accounting) from the University of Calgary and is a Fellow of the Chartered Professional Accountants. Ms. Jang was named as one of Canada's Top 100 Most Porful Women by the Women's Executive Network in 2022. - Theresa B.Y. Jang于2019年至2024年退休期间，担任全球顶级工程和设计公司Stantec Inc.的执行副总裁兼首席财务官。在此之前，Jang女士在北美能源基础设施领域工作了超过25年，包括2014年至2017年担任Veresen Inc.的高级副总裁兼首席财务官。从2006年到2014年，张女士在Veresen担任过多个财务领导职务。在此之前，Jang女士曾在TransCanada Corporation（现为TC Energy Corporation）任职。Jang女士拥有卡尔加里大学商业（会计学）学士学位，并且是特许专业会计师协会的会员。Ms. Jang被Women's Executive Network评为2022年加拿大最爱多孔女性100强。
- Theresa B.Y. Jang served as Executive Vice President and Chief Financial Officer for Stantec Inc., a top tier global engineering and design firm, from 2019 until her retirement in 2024. Prior thereto, Ms. Jang spent more than 25 years in the North American energy infrastructure sector, including serving as Senior Vice President and Chief Financial Officer for Veresen Inc. from 2014 to 2017. From 2006 to 2014, Ms. Jang held vario financial leadership roles with Veresen. Prior thereto, Ms. Jang held positions with TransCanada Corporation (now TC Energy Corporation). Ms. Jang holds a Bachelor of Commerce (Accounting) from the University of Calgary and is a Fellow of the Chartered Professional Accountants. Ms. Jang was named as one of Canada's Top 100 Most Porful Women by the Women's Executive Network in 2022.
- S. Jane Rowe
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S. Jane Rowe， 独立外部董事；高级副总裁，教师； Ontario私人资本教师；从2010年到目前，负责养老计划；从2009年8月到2010年10月，她是Scotiabank特殊账户管理和零售信用风险的执行副总裁；从2008年8月到2009年8月，她是该银行的执行副总裁和执行官；从2006年5月到2007年7月，她是Scotia Mortgage Corporation的执行副总裁，国内个人贷款和保险总裁兼首席执行官；从2006年5月到2006年7月，她是 Maple Trust Company的副董事长；从2007年2月到2007年7月，她是 Travelers Leasing Corporation的副董事长；从2004年8月到2006年5月，她是Roynat Capital的总裁兼首席执行官。
S. Jane Rowe,Independent Outside Director; Senior Vice-President, Teachers' Private Capital, Ontario Teachers' Pension Plan from October 2010 to present; Executive Vice-President, Special Accounts Management and Retail Credit Risk of Scotiabank from August 2009 to October 2010; Executive Vice-President, Executive Offices, Scotiabank from August 2008 to August 2009; Executive Vice-President, Domestic Personal Lending and Insurance and President and CEO of Scotia Mortgage Corporation from May 2006 to July 2007 Vice Chairman of Maple Trust Company from May 2006 to July 2007; Vice Chairman of Travelers Leasing Corporation from February 2007 to July 2007; President and Chief Executive Officer of Roynat Capital from August 2004 to May 2006.Ms. Rowe holds an undergraduate degree in commerce from the Memorial University of Newfoundland and a master's degree in business administration from the Schulich School of Business, York University. - S. Jane Rowe， 独立外部董事；高级副总裁，教师； Ontario私人资本教师；从2010年到目前，负责养老计划；从2009年8月到2010年10月，她是Scotiabank特殊账户管理和零售信用风险的执行副总裁；从2008年8月到2009年8月，她是该银行的执行副总裁和执行官；从2006年5月到2007年7月，她是Scotia Mortgage Corporation的执行副总裁，国内个人贷款和保险总裁兼首席执行官；从2006年5月到2006年7月，她是 Maple Trust Company的副董事长；从2007年2月到2007年7月，她是 Travelers Leasing Corporation的副董事长；从2004年8月到2006年5月，她是Roynat Capital的总裁兼首席执行官。
- S. Jane Rowe,Independent Outside Director; Senior Vice-President, Teachers' Private Capital, Ontario Teachers' Pension Plan from October 2010 to present; Executive Vice-President, Special Accounts Management and Retail Credit Risk of Scotiabank from August 2009 to October 2010; Executive Vice-President, Executive Offices, Scotiabank from August 2008 to August 2009; Executive Vice-President, Domestic Personal Lending and Insurance and President and CEO of Scotia Mortgage Corporation from May 2006 to July 2007 Vice Chairman of Maple Trust Company from May 2006 to July 2007; Vice Chairman of Travelers Leasing Corporation from February 2007 to July 2007; President and Chief Executive Officer of Roynat Capital from August 2004 to May 2006.Ms. Rowe holds an undergraduate degree in commerce from the Memorial University of Newfoundland and a master's degree in business administration from the Schulich School of Business, York University.
- Douglas L. Foshee
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Douglas L. Foshee目前是私人投资公司Sallyport Investments，LLC的所有者。他曾是前身为天然气和管道公司的阿尔帕索的董事长兼首席执行官，以及El Paso Pipeline GP Company，L.L.C.的董事、El Paso的公开交易主要有限合伙企业El Paso Pipeline Partners, L.p.的普通合伙人，直到2012年5月El Paso被金德尔摩根公司收购，他还曾担任AIG Credit Facility Trust的受托人，为美国财政部的利益监督美国政府在American International Group的股权，并担任达拉斯联邦储备银行休斯顿分行的主席。
Douglas L. Foshee is the owner and founder of Sallyport Investments, a family office investing in private equity and venture capital. He has more than 40 years of energy industry experience, including as Chair, President and CEO of El Paso Corporation from 2003 to 2012, as Chief Financial Officer and then Chief Operations Officer of Halliburton Company from 2001 to 2003, and as Chair, President and CEO of Nuevo Energy from 1996 2001. Mr. Foshee holds a Master of Biness Administration (Finance and Public Administration) from Rice University and a Bachelor of Biness Administration from Texas State University. - Douglas L. Foshee目前是私人投资公司Sallyport Investments，LLC的所有者。他曾是前身为天然气和管道公司的阿尔帕索的董事长兼首席执行官，以及El Paso Pipeline GP Company，L.L.C.的董事、El Paso的公开交易主要有限合伙企业El Paso Pipeline Partners, L.p.的普通合伙人，直到2012年5月El Paso被金德尔摩根公司收购，他还曾担任AIG Credit Facility Trust的受托人，为美国财政部的利益监督美国政府在American International Group的股权，并担任达拉斯联邦储备银行休斯顿分行的主席。
- Douglas L. Foshee is the owner and founder of Sallyport Investments, a family office investing in private equity and venture capital. He has more than 40 years of energy industry experience, including as Chair, President and CEO of El Paso Corporation from 2003 to 2012, as Chief Financial Officer and then Chief Operations Officer of Halliburton Company from 2001 to 2003, and as Chair, President and CEO of Nuevo Energy from 1996 2001. Mr. Foshee holds a Master of Biness Administration (Finance and Public Administration) from Rice University and a Bachelor of Biness Administration from Texas State University.
- Mayank M. Ashar
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Mayank M. Ashar， 2007年11月，他被任命进入Teck的董事会。他在多伦多大学（University of Toronto）获得工程学硕士学位和工商管理学硕士学位。2008至2013年4月，他担任Irving Oil的总裁；1996至2008年，担任森科能源（Suncor Energy）的执行副总裁和美国含油沙和公司战略运营职位。他是全球石油委员会加拿大分会（World Petroleum Council, Canadian Chapter）的董事。
Mayank M. Ashar was appointed to the Board of Teck in November 2007. He is a graduate of the University of Toronto M.Eng, MBA. Mr. Ashar is currently an Advisor for Reliance Industries Limited. He was Managing Director and Chief Executive Officer of Cairn India Limited from November 2014 until June 2016. He was the President of Irving Oil from 2008 to April 2013. From 1996 to 2008 he was Executive Vice President at Suncor Energy with operations roles in Oil Sands, U.S.A. and Corporate Strategy. - Mayank M. Ashar， 2007年11月，他被任命进入Teck的董事会。他在多伦多大学（University of Toronto）获得工程学硕士学位和工商管理学硕士学位。2008至2013年4月，他担任Irving Oil的总裁；1996至2008年，担任森科能源（Suncor Energy）的执行副总裁和美国含油沙和公司战略运营职位。他是全球石油委员会加拿大分会（World Petroleum Council, Canadian Chapter）的董事。
- Mayank M. Ashar was appointed to the Board of Teck in November 2007. He is a graduate of the University of Toronto M.Eng, MBA. Mr. Ashar is currently an Advisor for Reliance Industries Limited. He was Managing Director and Chief Executive Officer of Cairn India Limited from November 2014 until June 2016. He was the President of Irving Oil from 2008 to April 2013. From 1996 to 2008 he was Executive Vice President at Suncor Energy with operations roles in Oil Sands, U.S.A. and Corporate Strategy.
- Steven W. Williams
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从2011年9月起，Steven W. Williams担任Suncor Energy Inc.的总裁。从2012年5月起，他担任Suncor Energy Inc.的首席执行官。Mr. Williams是化学工程师学会（the Institution of Chemical Engineers）的资深会员，并为董事学会的成员。他也是在加拿大的Oil Sands Innovation Alliance 12个创始首席执行官之一，也是the Business Advisory Council和the University of Alberta商学院的成员。
Steven W. Williams is president and chief executive officer of Suncor. Steve's career with Suncor began in May 2002 when he was appointed executive vice president, corporate development and chief financial officer. He has also served as executive vice president, oil sands and chief operating officer. Steve has more than 39 years of international energy industry experience, including 18 years at Esso/Exxon. Steve holds a Bachelor of Science degree Hons. in chemical engineering from Exeter University and is a fellow of the Institution of Chemical Engineers. He is a graduate of the business economics program at Oxford University as well as the advanced management program at Harvard Business School. Steve has been named to the board of directors of the new Alcoa Corporation. He is a board member of the Business Council of Canada, a member of the Institute of Directors and a member of the McKinsey & Company Canada Advisory Council. He is one of 12 founding CEOs of Canada's Oil Sands Innovation Alliance ("COSIA") and is a member of the advisory board of Canada's Ecofiscal Commission. Steve also serves as vice-chair of the Alberta Premier's Advisory Committee on the Economy. He is active in the community in the support of not-for-profit organizations including serving as co-chair of Indspire's "Building Brighter Futures" campaign. Steve attended the COP21 sessions as an official member of the Government of Canada delegation. In November 2015 he was chosen as the Canadian CEO of the Year by the Globe and Mail, Report on Business Magazine and in July 2016 was named one of Alberta's 50 most influential people (Alberta Venture Magazine). In January 2017 he was named CEO of the Year by Alberta Oil Magazine. - 从2011年9月起，Steven W. Williams担任Suncor Energy Inc.的总裁。从2012年5月起，他担任Suncor Energy Inc.的首席执行官。Mr. Williams是化学工程师学会（the Institution of Chemical Engineers）的资深会员，并为董事学会的成员。他也是在加拿大的Oil Sands Innovation Alliance 12个创始首席执行官之一，也是the Business Advisory Council和the University of Alberta商学院的成员。
- Steven W. Williams is president and chief executive officer of Suncor. Steve's career with Suncor began in May 2002 when he was appointed executive vice president, corporate development and chief financial officer. He has also served as executive vice president, oil sands and chief operating officer. Steve has more than 39 years of international energy industry experience, including 18 years at Esso/Exxon. Steve holds a Bachelor of Science degree Hons. in chemical engineering from Exeter University and is a fellow of the Institution of Chemical Engineers. He is a graduate of the business economics program at Oxford University as well as the advanced management program at Harvard Business School. Steve has been named to the board of directors of the new Alcoa Corporation. He is a board member of the Business Council of Canada, a member of the Institute of Directors and a member of the McKinsey & Company Canada Advisory Council. He is one of 12 founding CEOs of Canada's Oil Sands Innovation Alliance ("COSIA") and is a member of the advisory board of Canada's Ecofiscal Commission. Steve also serves as vice-chair of the Alberta Premier's Advisory Committee on the Economy. He is active in the community in the support of not-for-profit organizations including serving as co-chair of Indspire's "Building Brighter Futures" campaign. Steve attended the COP21 sessions as an official member of the Government of Canada delegation. In November 2015 he was chosen as the Canadian CEO of the Year by the Globe and Mail, Report on Business Magazine and in July 2016 was named one of Alberta's 50 most influential people (Alberta Venture Magazine). In January 2017 he was named CEO of the Year by Alberta Oil Magazine.
高管简历
中英对照 | 中文 | 英文- Colin K. Gruending
Colin K. Gruending先生于2019年6月1日被任命为Enbridge的执行副总裁兼首席财务官。在此之前，Enbridge Inc.负责公司发展和投资审查的高级副总裁Gruending先生担任了许多具有挑战性的行政职务，如公司发展和规划副总裁和副总裁，财政部和税务部同时担任Enbridge Income Fund和Enbridge Income Fund Holdings Inc.的首席财务官。在此之前，Gruending先生担任公司财务总监，还领导企业投资者关系和养老金投资。
Colin K. Gruending was appointed Executive Vice President and President, Liquids Pipelines on October 1, 2021. Mr. Gruending is responsible for the overall leadership and operations of Enbridge's Liquids Pipelines biness. Previoly, he served as Executive Vice President and CFO from June 2019 to October 2021; and Senior Vice President, Corporate Development and Investment Review from May 2018 to June 2019.- Colin K. Gruending先生于2019年6月1日被任命为Enbridge的执行副总裁兼首席财务官。在此之前，Enbridge Inc.负责公司发展和投资审查的高级副总裁Gruending先生担任了许多具有挑战性的行政职务，如公司发展和规划副总裁和副总裁，财政部和税务部同时担任Enbridge Income Fund和Enbridge Income Fund Holdings Inc.的首席财务官。在此之前，Gruending先生担任公司财务总监，还领导企业投资者关系和养老金投资。
- Colin K. Gruending was appointed Executive Vice President and President, Liquids Pipelines on October 1, 2021. Mr. Gruending is responsible for the overall leadership and operations of Enbridge's Liquids Pipelines biness. Previoly, he served as Executive Vice President and CFO from June 2019 to October 2021; and Senior Vice President, Corporate Development and Investment Review from May 2018 to June 2019.
- Michele Harradence
自2022年以来，Michele Harradence一直领导安桥的天然气公用事业，包括指导该公司美国公用事业业务的整合。在此任命之前，她是安桥天然气输送和中游业务的高级副总裁兼首席运营官。Harradence女士于2014年加入安桥，此前曾在壳牌加拿大公司担任高级领导职务。
Michele Harradence has led Enbridge's gas utilities since 2022, including guiding the integration of the Company's U.S. utilities businesses. Prior to such appointment, she was Senior Vice President and Chief Operations Officer in Enbridge's Gas Transmission and Midstream business. Ms. Harradence joined Enbridge in 2014 having served previously in senior leadership roles with Shell Canada.- 自2022年以来，Michele Harradence一直领导安桥的天然气公用事业，包括指导该公司美国公用事业业务的整合。在此任命之前，她是安桥天然气输送和中游业务的高级副总裁兼首席运营官。Harradence女士于2014年加入安桥，此前曾在壳牌加拿大公司担任高级领导职务。
- Michele Harradence has led Enbridge's gas utilities since 2022, including guiding the integration of the Company's U.S. utilities businesses. Prior to such appointment, she was Senior Vice President and Chief Operations Officer in Enbridge's Gas Transmission and Midstream business. Ms. Harradence joined Enbridge in 2014 having served previously in senior leadership roles with Shell Canada.
- Patrick R. Murray
帕特里克·R·默里，1997年加入安桥，在金融集团担任过多个职位，责任越来越大。他于2020年被任命为安桥高级副总裁兼首席会计官，之前曾于2018年至2020年担任财务规划、分析和财务总监副总裁，2017年至2018年担任财务规划和分析副总裁，2014年至2017年担任财务副总裁。Murray先生是一名特许专业会计师，拥有阿尔伯塔大学商业学士学位。
Patrick R. Murray was appointed Executive Vice President & CFO on July 1, 2023. Mr. Murray has oversight of Enbridge's financial affairs including investor relations, financial reporting, financial planning, treasury, tax, insurance, risk and audit management functions. He also oversees Enbridge's technology and information services teams. Prior to assuming his current role, Mr. Murray was Senior Vice President & Chief Accounting Officer of Enbridge from June 2020 to June 2023, Vice President, Financial Planning & Analysis and Controller from June 2019 to May 2020, and Vice President, Financial Planning & Analysis from February 2017 to June 2019.- 帕特里克·R·默里，1997年加入安桥，在金融集团担任过多个职位，责任越来越大。他于2020年被任命为安桥高级副总裁兼首席会计官，之前曾于2018年至2020年担任财务规划、分析和财务总监副总裁，2017年至2018年担任财务规划和分析副总裁，2014年至2017年担任财务副总裁。Murray先生是一名特许专业会计师，拥有阿尔伯塔大学商业学士学位。
- Patrick R. Murray was appointed Executive Vice President & CFO on July 1, 2023. Mr. Murray has oversight of Enbridge's financial affairs including investor relations, financial reporting, financial planning, treasury, tax, insurance, risk and audit management functions. He also oversees Enbridge's technology and information services teams. Prior to assuming his current role, Mr. Murray was Senior Vice President & Chief Accounting Officer of Enbridge from June 2020 to June 2023, Vice President, Financial Planning & Analysis and Controller from June 2019 to May 2020, and Vice President, Financial Planning & Analysis from February 2017 to June 2019.
- Reginald D. Hedgebeth
Reginald D. Hedgebeth，于2024年1月1日被任命为执行副总裁，负责对外事务和首席法律官。他领导Enbridge Inc.的法律、公共事务、通信和可持续发展、企业安全和整个组织的航空团队。在加入Enbridge之前，他曾担任Capital Group的首席法律官（2021年1月至2023年6月），Marathon Oil Corporation的执行副总裁、总法律顾问兼首席行政官（2017年4月至2020年12月），以及在2017年与Enbridge合并之前，担任Spectra Energy的总法律顾问、公司秘书兼首席道德与合规官。
Reginald D. Hedgebeth was appointed Executive Vice President, External Affairs and Chief Legal Officer on January 1, 2024. Mr. Hedgebeth leads legal, public affairs, communications and stainability, corporate security and aviation teams across the organization. Prior to joining Enbridge, Mr. Hedgebeth served as Chief Legal Officer of Capital Group from January 2021 to June 2023, Executive Vice President, General Counsel and Chief Administrative Officer of Marathon Oil Corporation from April 2017 to December 2020 and, prior to its merger with Enbridge in 2017, General Counsel, Corporate Secretary and Chief Ethics and Compliance Officer for Spectra Energy.- Reginald D. Hedgebeth，于2024年1月1日被任命为执行副总裁，负责对外事务和首席法律官。他领导Enbridge Inc.的法律、公共事务、通信和可持续发展、企业安全和整个组织的航空团队。在加入Enbridge之前，他曾担任Capital Group的首席法律官（2021年1月至2023年6月），Marathon Oil Corporation的执行副总裁、总法律顾问兼首席行政官（2017年4月至2020年12月），以及在2017年与Enbridge合并之前，担任Spectra Energy的总法律顾问、公司秘书兼首席道德与合规官。
- Reginald D. Hedgebeth was appointed Executive Vice President, External Affairs and Chief Legal Officer on January 1, 2024. Mr. Hedgebeth leads legal, public affairs, communications and stainability, corporate security and aviation teams across the organization. Prior to joining Enbridge, Mr. Hedgebeth served as Chief Legal Officer of Capital Group from January 2021 to June 2023, Executive Vice President, General Counsel and Chief Administrative Officer of Marathon Oil Corporation from April 2017 to December 2020 and, prior to its merger with Enbridge in 2017, General Counsel, Corporate Secretary and Chief Ethics and Compliance Officer for Spectra Energy.