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 |
|---|---|---|---|---|---|---|
| John C. Plant | 男 | Chief Executive Officer and Director and Executive Chairman | 72 | 7054.77万美元 | 281.66 | 2026-05-19 |
| Ulrich R. Schmidt | 男 | Independent Director | 76 | 32.00万美元 | 0.53 | 2026-05-19 |
| Jody G. Miller | 女 | Independent Director | 67 | 31.00万美元 | 未持股 | 2026-05-19 |
| Amy E. Alving | 女 | Independent Director | 63 | 29.50万美元 | 0.49 | 2026-05-19 |
| Gunner S. Smith | 男 | Independent Director | 52 | 29.50万美元 | 未持股 | 2026-05-19 |
| Robert F. Leduc | 男 | Independent Director | 70 | 29.50万美元 | 未持股 | 2026-05-19 |
| Sharon R. Barner | 女 | Independent Director | 68 | 31.50万美元 | 未持股 | 2026-05-19 |
| James F. Albaugh | 男 | Independent Lead Director | 75 | 34.00万美元 | 1.00 | 2026-05-19 |
| Joseph S. Cantie | 男 | Director | 62 | 31.00万美元 | 0.0040 | 2026-05-19 |
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 |
|---|---|---|---|---|---|---|
| John C. Plant | 男 | Chief Executive Officer and Director and Executive Chairman | 72 | 7054.77万美元 | 281.66 | 2026-05-19 |
| Michael N. Chanatry | 男 | Chief Commercial Officer and Vice President | 65 | 282.85万美元 | 18.91 | 2026-05-19 |
| Barbara L. Shultz | 女 | Vice President and Controller | 52 | 未披露 | 未持股 | 2026-05-19 |
| Patrick Winterlich | 男 | Chief Financial Officer and Executive Vice President | 56 | 112.67万美元 | 未持股 | 2026-05-19 |
| Neil E. Marchuk | 男 | Chief Administrative Officer and Executive Vice President | 68 | 448.49万美元 | 5.55 | 2026-05-19 |
董事简历
中英对照 | 中文 | 英文- John C. Plant
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John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
John C. Plant Executive Chairman and Chief Executive Officer. Mr. Plant was appointed Howmet's Chief Executive Officer effective October 14, 2021, and was Co Chief Executive Officer from April 2020 to October 2021. From February 2019 to April 2020, he was the Chief Executive Officer of Arconic Inc., as the Company was then known prior to its separation. He has served as chairman of Howmet's Board of Directors since October 2017 and as a member of the Board since February 2016. Mr. Plant previoly served as Chairman of the Board, President and Chief Executive Officer of TRW Automotive from 2011 to 2015, and as its President and Chief Executive Officer from 2003 to 2011. TRW Automotive was acquired by ZF Friedrichshafen AG in May 2015. Mr. Plant was a co member of the Chief Executive Office of TRW Inc. from 2001 to 2003 and an Executive Vice President of TRW from 1999 (when the company acquired Lucas Varity) to 2003. Prior to TRW, Mr. Plant was President of Lucas Varity Automotive and managing director of the Electrical and Electronics division from 1991 through 1997. - John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
- John C. Plant Executive Chairman and Chief Executive Officer. Mr. Plant was appointed Howmet's Chief Executive Officer effective October 14, 2021, and was Co Chief Executive Officer from April 2020 to October 2021. From February 2019 to April 2020, he was the Chief Executive Officer of Arconic Inc., as the Company was then known prior to its separation. He has served as chairman of Howmet's Board of Directors since October 2017 and as a member of the Board since February 2016. Mr. Plant previoly served as Chairman of the Board, President and Chief Executive Officer of TRW Automotive from 2011 to 2015, and as its President and Chief Executive Officer from 2003 to 2011. TRW Automotive was acquired by ZF Friedrichshafen AG in May 2015. Mr. Plant was a co member of the Chief Executive Office of TRW Inc. from 2001 to 2003 and an Executive Vice President of TRW from 1999 (when the company acquired Lucas Varity) to 2003. Prior to TRW, Mr. Plant was President of Lucas Varity Automotive and managing director of the Electrical and Electronics division from 1991 through 1997.
- Ulrich R. Schmidt
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Ulrich R. Schmidt，是Spirit Aerosystems Holdings, Inc的前任执行副总裁兼首席财务官。任职Spirit Aerosystems Holdings公司之前，他曾担任Goodrich Corporation的执行副总裁兼首席财务官（2000年至2005年），以及Goodrich Aerospace的财务和业务开发副总裁（1994年至2000年）。加入Goodrich之前，他曾担任多个公司的高级职务，其中包括Invensys Limited、 Everest & Jennings International Limited、Argo-Tech Corporation。他曾任职于Precision Castparts Corporation的董事会（从2007年到2016年1月Precision Castparts被Berkshire Hathaway Inc收购）。他曾担任其审计委员会的主席（2008年以来）。
Ulrich R. Schmidt is the former Executive Vice President and Chief Financial Officer of Spirit Aerosystems Holdings, Inc. Prior to Spirit Aerosystems, he served as Executive Vice President and Chief Financial Officer of Goodrich Corporation from 2000 - 2005 and as Vice President, Finance and Business Development, Goodrich Aerospace, from 1994 - 2000. Prior to joining Goodrich, he held senior level roles at a variety of companies, including Invensys Limited, Everest & Jennings International Limited and Argo-Tech Corporation.Precision Castparts Corporation 2007 - 2016. - Ulrich R. Schmidt，是Spirit Aerosystems Holdings, Inc的前任执行副总裁兼首席财务官。任职Spirit Aerosystems Holdings公司之前，他曾担任Goodrich Corporation的执行副总裁兼首席财务官（2000年至2005年），以及Goodrich Aerospace的财务和业务开发副总裁（1994年至2000年）。加入Goodrich之前，他曾担任多个公司的高级职务，其中包括Invensys Limited、 Everest & Jennings International Limited、Argo-Tech Corporation。他曾任职于Precision Castparts Corporation的董事会（从2007年到2016年1月Precision Castparts被Berkshire Hathaway Inc收购）。他曾担任其审计委员会的主席（2008年以来）。
- Ulrich R. Schmidt is the former Executive Vice President and Chief Financial Officer of Spirit Aerosystems Holdings, Inc. Prior to Spirit Aerosystems, he served as Executive Vice President and Chief Financial Officer of Goodrich Corporation from 2000 - 2005 and as Vice President, Finance and Business Development, Goodrich Aerospace, from 1994 - 2000. Prior to joining Goodrich, he held senior level roles at a variety of companies, including Invensys Limited, Everest & Jennings International Limited and Argo-Tech Corporation.Precision Castparts Corporation 2007 - 2016.
- Jody G. Miller
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Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia. - Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
- Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia.
- Amy E. Alving
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Amy E. Alving自2017年4月1日起担任董事会成员。Alving博士是Leidos Holdings，Inc.前高级副总裁兼首席技术官，前身为科学应用国际公司SAIC，是美国最大的国防部门之一从2005年到2013年，她在那里工作的硬件，软件和服务提供商。从2007年到2013年，她是SAIC的首席技术官，负责SAIC技术和科学愿景和战略的创建，交流和实施。在加入SAIC之前，Alving博士是国防高级研究计划局（DARPA）特别项目办公室（SPO）的主任，直到2005年她还是联邦高级行政服务的成员。在加入DARPA之前，Alving博士是商务部的白宫研究员，从1997年至1998年担任商务部副部长的高级技术顾问。Alving博士是该委员会的董事会成员。联邦国民抵押贷款协会和Arconic，Inc.自2019年7月1日起成为普林斯顿大学董事会成员。
Amy E. Alving has served as a member of DXC Technology Company Board since April 1 2017. Dr. Alving is the former Senior Vice President and Chief Technology Officer of Leidos Holdings, Inc. formerly Science Applications International Corporation (SAIC), one of the nation's top defense sector providers of hardware, software and services, where she worked from 2005 to 2013. From 2007 to 2013 she was SAIC's Chief Technology Officer, where she was responsible for the creation, communication and implementation of SAIC's technical and scientific vision and strategy. Prior to joining SAIC, Dr. Alving was the director of the Special Projects Office (SPO) at the Defense Advanced Research Projects Agency (DARPA) until 2005 where she was a member of the federal Senior Executive Service. Prior to her time at DARPA, Dr. Alving was a White House Fellow serving as a senior technical advisor to the Deputy Secretary of Commerce from 1997 until 1998. Dr. Alving is a member of the board of directors of the Federal National Mortgage Association (Fannie Mae) and Howmet Aerospace, Inc. (formerly named Arconic Inc.). She is also a member of the Defense Science Board and the board of trustees of Princeton University. - Amy E. Alving自2017年4月1日起担任董事会成员。Alving博士是Leidos Holdings，Inc.前高级副总裁兼首席技术官，前身为科学应用国际公司SAIC，是美国最大的国防部门之一从2005年到2013年，她在那里工作的硬件，软件和服务提供商。从2007年到2013年，她是SAIC的首席技术官，负责SAIC技术和科学愿景和战略的创建，交流和实施。在加入SAIC之前，Alving博士是国防高级研究计划局（DARPA）特别项目办公室（SPO）的主任，直到2005年她还是联邦高级行政服务的成员。在加入DARPA之前，Alving博士是商务部的白宫研究员，从1997年至1998年担任商务部副部长的高级技术顾问。Alving博士是该委员会的董事会成员。联邦国民抵押贷款协会和Arconic，Inc.自2019年7月1日起成为普林斯顿大学董事会成员。
- Amy E. Alving has served as a member of DXC Technology Company Board since April 1 2017. Dr. Alving is the former Senior Vice President and Chief Technology Officer of Leidos Holdings, Inc. formerly Science Applications International Corporation (SAIC), one of the nation's top defense sector providers of hardware, software and services, where she worked from 2005 to 2013. From 2007 to 2013 she was SAIC's Chief Technology Officer, where she was responsible for the creation, communication and implementation of SAIC's technical and scientific vision and strategy. Prior to joining SAIC, Dr. Alving was the director of the Special Projects Office (SPO) at the Defense Advanced Research Projects Agency (DARPA) until 2005 where she was a member of the federal Senior Executive Service. Prior to her time at DARPA, Dr. Alving was a White House Fellow serving as a senior technical advisor to the Deputy Secretary of Commerce from 1997 until 1998. Dr. Alving is a member of the board of directors of the Federal National Mortgage Association (Fannie Mae) and Howmet Aerospace, Inc. (formerly named Arconic Inc.). She is also a member of the Defense Science Board and the board of trustees of Princeton University.
- Gunner S. Smith
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Gunner S. Smith目前是欧文斯科宁屋顶业务的总裁。他于2018年8月成为Owens Corning执行委员会的成员。在2018年之前，Smith先生担任Owens Corning屋顶业务的分销和家庭中心销售副总裁。从2008年到2018年，他担任多个职位，领导该业务的销售、营销和定价工作。在加入Owens Corning之前，Smith先生是PlyGem Siding group的Georgia-Pacific品牌的全国销售经理。Smith持有密西西比州立大学工商管理学士学位，并在芝加哥大学布斯分校、UNC凯南-弗拉格勒商学院和德克萨斯麦库姆斯商学院继续接受教育。
Gunner S. Smith,is currently the President of Owens Corning's roofing business. He became a member of the Executive Committee of Owens Corning in August 2018. Prior to 2018, Mr. Smith served as the Vice President of Distribution and Home Center Sales for the roofing business at Owens Corning. From 2008 to 2018, he held various positions leading sales, marketing and pricing efforts for that business. Before joining Owens Corning, Mr. Smith was the National Sales Manager for the Georgia-Pacific brand at PlyGem Siding Group.Mr. Smith holds a Bachelor of Business Administration from Mississippi State University and pursued continuous education from The University of Chicago Booth, UNC Kenan-Flagler Business School, and Texas McCombs School of Business. - Gunner S. Smith目前是欧文斯科宁屋顶业务的总裁。他于2018年8月成为Owens Corning执行委员会的成员。在2018年之前，Smith先生担任Owens Corning屋顶业务的分销和家庭中心销售副总裁。从2008年到2018年，他担任多个职位，领导该业务的销售、营销和定价工作。在加入Owens Corning之前，Smith先生是PlyGem Siding group的Georgia-Pacific品牌的全国销售经理。Smith持有密西西比州立大学工商管理学士学位，并在芝加哥大学布斯分校、UNC凯南-弗拉格勒商学院和德克萨斯麦库姆斯商学院继续接受教育。
- Gunner S. Smith,is currently the President of Owens Corning's roofing business. He became a member of the Executive Committee of Owens Corning in August 2018. Prior to 2018, Mr. Smith served as the Vice President of Distribution and Home Center Sales for the roofing business at Owens Corning. From 2008 to 2018, he held various positions leading sales, marketing and pricing efforts for that business. Before joining Owens Corning, Mr. Smith was the National Sales Manager for the Georgia-Pacific brand at PlyGem Siding Group.Mr. Smith holds a Bachelor of Business Administration from Mississippi State University and pursued continuous education from The University of Chicago Booth, UNC Kenan-Flagler Business School, and Texas McCombs School of Business.
- Robert F. Leduc
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Robert F. Leduc是普惠汽车公司前总裁，2016年1月至2020年2月担任总裁职位。Leduc先生此前在联合技术公司担任了38年多个高级执行职务，其中包括2015年的Sikorsky总裁。他在普惠航空工程公司开始了职业生涯，在项目管理、战略和客户支持方面承担越来越多的领导责任，包括担任高级副总裁，发动机项目和客户支持（1995年至2000年）大型商用发动机总裁和首席运营官（2000年至2004年）汉胜公司飞行系统和保密项目总裁（2004年至2010年）波音787航天系统和美国政府保密项目总裁（2010年至2012年）以及波音计划和空间从2012年开始。
Robert F. Leduc,President of Pratt & Whitney, an aerospace manufacturer and a subsidiary of United Technologies Corporation, from 2016 until his retirement early 2020. President of Sikorsky Aircraft, a helicopter manufacturer, from 2015 to 2016. Previously, served in leadership positions at Hamilton Sundstrand and UTC Aerospace Systems. He also serves as an advisor to Advent International. - Robert F. Leduc是普惠汽车公司前总裁，2016年1月至2020年2月担任总裁职位。Leduc先生此前在联合技术公司担任了38年多个高级执行职务，其中包括2015年的Sikorsky总裁。他在普惠航空工程公司开始了职业生涯，在项目管理、战略和客户支持方面承担越来越多的领导责任，包括担任高级副总裁，发动机项目和客户支持（1995年至2000年）大型商用发动机总裁和首席运营官（2000年至2004年）汉胜公司飞行系统和保密项目总裁（2004年至2010年）波音787航天系统和美国政府保密项目总裁（2010年至2012年）以及波音计划和空间从2012年开始。
- Robert F. Leduc,President of Pratt & Whitney, an aerospace manufacturer and a subsidiary of United Technologies Corporation, from 2016 until his retirement early 2020. President of Sikorsky Aircraft, a helicopter manufacturer, from 2015 to 2016. Previously, served in leadership positions at Hamilton Sundstrand and UTC Aerospace Systems. He also serves as an advisor to Advent International.
- Sharon R. Barner
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Sharon R. Barner是全球权力领导康明斯公司的副总裁、首席行政官和康明斯公司秘书。此前，她曾于2012年至2021年3月担任副总裁、总法律顾问和康明斯公司秘书。在加入康明斯之前，2009年至2011年，Barner女士曾担任知识产权商务部长副部长和美国专利商标局副局长，她负责专利和商标业务。从1996年到2009年，Barner女士在Foley&Lardner LLP从事法律工作，担任过许多领导职务，包括执行管理委员会成员、知识产权部主席和芝加哥知识产权实践区主席。
Sharon R. Barner,Vice President—General Counsel and Corporate Secretary (2020-2021).Vice President—General Counsel (2012-2020). - Sharon R. Barner是全球权力领导康明斯公司的副总裁、首席行政官和康明斯公司秘书。此前，她曾于2012年至2021年3月担任副总裁、总法律顾问和康明斯公司秘书。在加入康明斯之前，2009年至2011年，Barner女士曾担任知识产权商务部长副部长和美国专利商标局副局长，她负责专利和商标业务。从1996年到2009年，Barner女士在Foley&Lardner LLP从事法律工作，担任过许多领导职务，包括执行管理委员会成员、知识产权部主席和芝加哥知识产权实践区主席。
- Sharon R. Barner,Vice President—General Counsel and Corporate Secretary (2020-2021).Vice President—General Counsel (2012-2020).
- James F. Albaugh
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James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015). - James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
- James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015).
- Joseph S. Cantie
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Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
Joseph S. Cantie has served as a director of Gates Industrial Corporation plc since March 2025. Mr. Cantie was the Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules, and components, from 2003 until 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie spent 10 years with KPMG. He currently serves on the board of directors of Howmet Aerospace Inc. (NYSE: HWM) since 2020 and TopBuild Corp. (NYSE: BLD) since 2015. His previous public company directorships include Summit Materials, Inc. from 2016 to 2025, DelphiTechnologies PLC from 2017 to 2020, and Aptiv PLC from 2015 to 2017. - Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
- Joseph S. Cantie has served as a director of Gates Industrial Corporation plc since March 2025. Mr. Cantie was the Executive Vice President and Chief Financial Officer of TRW Automotive Holdings Corp., a diversified global supplier of automotive systems, modules, and components, from 2003 until 2016. From 2001 to 2003, Mr. Cantie was Vice President, Finance for the automotive business of TRW, Inc., a global aerospace, systems and automotive conglomerate. Mr. Cantie served as TRW Inc.'s Vice President, Investor Relations from 1999 until 2001. From 1996 to 1999, Mr. Cantie was employed by LucasVarity plc, serving in several executive positions, including Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie spent 10 years with KPMG. He currently serves on the board of directors of Howmet Aerospace Inc. (NYSE: HWM) since 2020 and TopBuild Corp. (NYSE: BLD) since 2015. His previous public company directorships include Summit Materials, Inc. from 2016 to 2025, DelphiTechnologies PLC from 2017 to 2020, and Aptiv PLC from 2015 to 2017.
高管简历
中英对照 | 中文 | 英文- John C. Plant
John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
John C. Plant Executive Chairman and Chief Executive Officer. Mr. Plant was appointed Howmet's Chief Executive Officer effective October 14, 2021, and was Co Chief Executive Officer from April 2020 to October 2021. From February 2019 to April 2020, he was the Chief Executive Officer of Arconic Inc., as the Company was then known prior to its separation. He has served as chairman of Howmet's Board of Directors since October 2017 and as a member of the Board since February 2016. Mr. Plant previoly served as Chairman of the Board, President and Chief Executive Officer of TRW Automotive from 2011 to 2015, and as its President and Chief Executive Officer from 2003 to 2011. TRW Automotive was acquired by ZF Friedrichshafen AG in May 2015. Mr. Plant was a co member of the Chief Executive Office of TRW Inc. from 2001 to 2003 and an Executive Vice President of TRW from 1999 (when the company acquired Lucas Varity) to 2003. Prior to TRW, Mr. Plant was President of Lucas Varity Automotive and managing director of the Electrical and Electronics division from 1991 through 1997.- John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
- John C. Plant Executive Chairman and Chief Executive Officer. Mr. Plant was appointed Howmet's Chief Executive Officer effective October 14, 2021, and was Co Chief Executive Officer from April 2020 to October 2021. From February 2019 to April 2020, he was the Chief Executive Officer of Arconic Inc., as the Company was then known prior to its separation. He has served as chairman of Howmet's Board of Directors since October 2017 and as a member of the Board since February 2016. Mr. Plant previoly served as Chairman of the Board, President and Chief Executive Officer of TRW Automotive from 2011 to 2015, and as its President and Chief Executive Officer from 2003 to 2011. TRW Automotive was acquired by ZF Friedrichshafen AG in May 2015. Mr. Plant was a co member of the Chief Executive Office of TRW Inc. from 2001 to 2003 and an Executive Vice President of TRW from 1999 (when the company acquired Lucas Varity) to 2003. Prior to TRW, Mr. Plant was President of Lucas Varity Automotive and managing director of the Electrical and Electronics division from 1991 through 1997.
- Michael N. Chanatry
Michael N. Chanatry，副总裁兼首席商务官。 Chanatry 先生于 2013 年至 2015 年担任通用电器供应链总经理； 2009 年至 2013 年在通用电气航空系统公司和通用电气航空系统公司任职。在担任通用电气电力公司、通用电气公司和通用电气航空系统公司的领导职务之前，Chanatry 先生曾在通用电气公司航空和航空航天部门以及洛克希德马丁公司担任过多个职位。 1983 年至 2009 年。
Michael N. Chanatry Vice President and Chief Commercial Officer. Mr. Chanatry was initially elected Vice President and Chief Commercial Officer of Howmet effective May 16, 2018. Prior to joining Howmet, from 2015 to April 2018, he was Vice President of Supply Chain for General Electric's Por Division. Mr. Chanatry served as General Manager of Supply Chain for General Electric Appliances from 2013 to 2015; and General Electric Aviation Systems from 2009 to 2013. Prior to his leadership roles at General Electric Por, General Electric Appliances and General Electric Aviation Systems, Mr. Chanatry held numero positions within the General Electric Aviation & Aerospace divisions, as ll as at Lockheed Martin from 1983 to 2009.- Michael N. Chanatry，副总裁兼首席商务官。 Chanatry 先生于 2013 年至 2015 年担任通用电器供应链总经理； 2009 年至 2013 年在通用电气航空系统公司和通用电气航空系统公司任职。在担任通用电气电力公司、通用电气公司和通用电气航空系统公司的领导职务之前，Chanatry 先生曾在通用电气公司航空和航空航天部门以及洛克希德马丁公司担任过多个职位。 1983 年至 2009 年。
- Michael N. Chanatry Vice President and Chief Commercial Officer. Mr. Chanatry was initially elected Vice President and Chief Commercial Officer of Howmet effective May 16, 2018. Prior to joining Howmet, from 2015 to April 2018, he was Vice President of Supply Chain for General Electric's Por Division. Mr. Chanatry served as General Manager of Supply Chain for General Electric Appliances from 2013 to 2015; and General Electric Aviation Systems from 2009 to 2013. Prior to his leadership roles at General Electric Por, General Electric Appliances and General Electric Aviation Systems, Mr. Chanatry held numero positions within the General Electric Aviation & Aerospace divisions, as ll as at Lockheed Martin from 1983 to 2009.
- Barbara L. Shultz
Barbara L. Shultz，副总裁兼财务总监。 随后，她于 2015 年 7 月至 2019 年 2 月担任公司工程结构业务的合规总监，于 2019 年 2 月至 2020 年 6 月担任合规总监，并于 2020 年 6 月至 2021 年 5 月担任助理总监。在加入 Howmet 之前，Shultz 女士曾在 普华永道会计师事务所，1995 年至 2005 年。
Barbara L. Shultz,was initially elected Vice President and Controller of Howmet effective May 25, 2021. Ms. Shultz joined Howmet in 2005 and served in numerous financial accounting positions until 2012 when she was appointed Director of Finance for the Company's Alcoa Wheel and Transportation Products business. She then served as Director of Compliance for the Company's then Structures business from July 2015 to February 2019, Director of Compliance from February 2019 to June 2020, and Assistant Controller from June 2020 to May 2021. Prior to joining Howmet, Ms. Shultz held several roles at PricewaterhouseCoopers LLP from 1995 to 2005.- Barbara L. Shultz，副总裁兼财务总监。 随后，她于 2015 年 7 月至 2019 年 2 月担任公司工程结构业务的合规总监，于 2019 年 2 月至 2020 年 6 月担任合规总监，并于 2020 年 6 月至 2021 年 5 月担任助理总监。在加入 Howmet 之前，Shultz 女士曾在 普华永道会计师事务所，1995 年至 2005 年。
- Barbara L. Shultz,was initially elected Vice President and Controller of Howmet effective May 25, 2021. Ms. Shultz joined Howmet in 2005 and served in numerous financial accounting positions until 2012 when she was appointed Director of Finance for the Company's Alcoa Wheel and Transportation Products business. She then served as Director of Compliance for the Company's then Structures business from July 2015 to February 2019, Director of Compliance from February 2019 to June 2020, and Assistant Controller from June 2020 to May 2021. Prior to joining Howmet, Ms. Shultz held several roles at PricewaterhouseCoopers LLP from 1995 to 2005.
- Patrick Winterlich
Patrick Winterlich，最近担任Hexcel Corporation（“Hexcel”）的执行副总裁兼首席财务官。他于1998年加入Hexcel，在财务、运营和信息技术领域担任越来越重要的职务，之后于2017年在Hexcel担任现任执行副总裁兼首席财务官。Winterlich先生将在Pittsburgh, Pennsylvania的Howmet's Global Headquarters工作。
Patrick Winterlich Executive Vice President and Chief Financial Officer. Mr. Winterlich was initially elected Executive Vice President and Chief Financial Officer effective December 1, 2025. Prior to joining Howmet, from 2017 to November 2025, he was Executive Vice President and Chief Financial Officer at Hexcel Corporation. Mr. Winterlich held roles of increasing responsibility at Hexcel in Finance, Operations and Information Technology from 1998 to 2017.- Patrick Winterlich，最近担任Hexcel Corporation（“Hexcel”）的执行副总裁兼首席财务官。他于1998年加入Hexcel，在财务、运营和信息技术领域担任越来越重要的职务，之后于2017年在Hexcel担任现任执行副总裁兼首席财务官。Winterlich先生将在Pittsburgh, Pennsylvania的Howmet's Global Headquarters工作。
- Patrick Winterlich Executive Vice President and Chief Financial Officer. Mr. Winterlich was initially elected Executive Vice President and Chief Financial Officer effective December 1, 2025. Prior to joining Howmet, from 2017 to November 2025, he was Executive Vice President and Chief Financial Officer at Hexcel Corporation. Mr. Winterlich held roles of increasing responsibility at Hexcel in Finance, Operations and Information Technology from 1998 to 2017.
- Neil E. Marchuk
Neil E. Marchuk，自2006年7月以来担任本公司的人力资源执行副总裁；2004年9月-2006年7月期间担任本公司的人力资源副总裁。在加入TRW之前，2001年12月-2004年8月期间，是E.I. Du Pont De Nemours 公司“E.I. Du Pont”（一家从事一系列学科和技术（包括高性能材料、合成纤维、电子、特种化工、农业和生物技术）的公司）担任人力资源总监。1999年9月-2001年11月期间，是E.I. Du Pont的全球人力资源交付总监。1999年2月-1999年8月期间，担任E.I. Du Pont公司的全球服务部全球HR总监。
Neil E. Marchuk Executive Vice President, Chief Administrative Officer. Mr. Marchuk was elected Executive Vice President and Chief Administrative Officer of Howmet effective August 21, 2025. He served as Executive Vice President and Chief Human Resources Officer from March 2019 to August 2025. Following the resignation of Lola F. Lin, Executive Vice President, Chief Legal and Compliance Officer and Secretary, in September 2025, until a successor is appointed, the Legal and Compliance teams report to Mr. Marchuk. He served as Interim President, Engineered Structures, from October 2023 to April 2024; and Interim President, Fastening Systems, from November 2022 to May 2023. Prior to joining Howmet, from January 2016 to February 2019, he was Executive Vice President and Chief Human Resources Officer at Adient, an automotive manufacturer. From July 2006 to May 2015, Mr. Marchuk was Executive Vice President of Human Resce at TRW Automotive, and served as TRW's Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director, Corporate Human Resources for E.I. Du Pont De Nems and Company ("E.I. Du Pont"). From September 1999 to November 2001, Mr. Marchuk was Director, Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director, Global Services Division.- Neil E. Marchuk，自2006年7月以来担任本公司的人力资源执行副总裁；2004年9月-2006年7月期间担任本公司的人力资源副总裁。在加入TRW之前，2001年12月-2004年8月期间，是E.I. Du Pont De Nemours 公司“E.I. Du Pont”（一家从事一系列学科和技术（包括高性能材料、合成纤维、电子、特种化工、农业和生物技术）的公司）担任人力资源总监。1999年9月-2001年11月期间，是E.I. Du Pont的全球人力资源交付总监。1999年2月-1999年8月期间，担任E.I. Du Pont公司的全球服务部全球HR总监。
- Neil E. Marchuk Executive Vice President, Chief Administrative Officer. Mr. Marchuk was elected Executive Vice President and Chief Administrative Officer of Howmet effective August 21, 2025. He served as Executive Vice President and Chief Human Resources Officer from March 2019 to August 2025. Following the resignation of Lola F. Lin, Executive Vice President, Chief Legal and Compliance Officer and Secretary, in September 2025, until a successor is appointed, the Legal and Compliance teams report to Mr. Marchuk. He served as Interim President, Engineered Structures, from October 2023 to April 2024; and Interim President, Fastening Systems, from November 2022 to May 2023. Prior to joining Howmet, from January 2016 to February 2019, he was Executive Vice President and Chief Human Resources Officer at Adient, an automotive manufacturer. From July 2006 to May 2015, Mr. Marchuk was Executive Vice President of Human Resce at TRW Automotive, and served as TRW's Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director, Corporate Human Resources for E.I. Du Pont De Nems and Company ("E.I. Du Pont"). From September 1999 to November 2001, Mr. Marchuk was Director, Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director, Global Services Division.