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 |
|---|---|---|---|---|---|---|
| Thomas Healy | 男 | Chief Executive Officer and Director | 33 | 299.11万美元 | 3407.97 | 2026-05-19 |
| Jeffrey Craig | 男 | Chair of the Board | 65 | 25.00万美元 | 34.19 | 2026-05-19 |
| Mary Gustanski | 女 | Independent Director | 63 | 21.50万美元 | 19.54 | 2026-05-19 |
| Melanie Trent | 女 | Independent Director | 61 | 21.50万美元 | 15.78 | 2026-05-19 |
| Richard Freeland | 男 | Independent Director | 68 | 20.00万美元 | 22.28 | 2026-05-19 |
| Robert Knight, Jr. | 男 | Independent Director | 68 | 22.50万美元 | 31.44 | 2026-05-19 |
| Rodger Boehm | 男 | Independent Director | 66 | 20.00万美元 | 15.78 | 2026-05-19 |
| Vincent Cubbage | 男 | Independent Director | 61 | 21.50万美元 | 103.19 | 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 |
|---|---|---|---|---|---|---|
| Jon Panzer | 男 | Chief Financial Officer | 59 | 117.29万美元 | 60.58 | 2026-05-19 |
| Joshua Mook | 男 | Chief Technology Officer | 44 | 232.37万美元 | 27.21 | 2026-05-19 |
| Thomas Healy | 男 | Chief Executive Officer and Director | 33 | 299.11万美元 | 3407.97 | 2026-05-19 |
| Jose Oxholm | 男 | Chief Legal & Compliance Officer | 59 | 未披露 | 未持股 | 2026-05-19 |
| Cheri Lantz | 女 | Chief Strategy Officer | 50 | 未披露 | 未持股 | 2026-05-19 |
| Govindaraj Ramasamy | 男 | Chief Commercial Officer | 45 | 107.03万美元 | 未持股 | 2026-05-19 |
董事简历
中英对照 | 中文 | 英文- Thomas Healy
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Thomas Healy自2020年10月起担任公司首席执行官，在此之前，自2016年1月26日起担任Legacy Hyliion首席执行官。在公司任职期间，希利先生因其领导能力获得了无数专利和荣誉。希利在攻读机械工程硕士学位期间创立了Legacy Hyliion，此前在本科学习期间曾创办过多家初创公司。他在2015年硕士课程期间请了假，创立了Legacy Hyliion。Healy先生拥有卡内基梅隆大学工程和公共政策双专业的机械工程学士学位。2023年，Healy先生受邀加入卡内基梅隆大学董事会，该公司今天继续在该董事会任职。
Thomas Healy has served as Hyliion Holdings Corp.'s Chief Executive Officer since October 2020 and prior to this, served as Chief Executive Officer of Legacy Hyliion since January 26, 2016. While at the Company, Mr. Healy has been awarded numerous patents and accolades for his leadership. Mr. Healy founded Legacy Hyliion while studying to obtain a Master's in mechanical engineering and had previously founded multiple start ups during his undergraduate studies. He took a leave of absence during his Master's program in 2015 to found Legacy Hyliion. Mr. Healy holds a B.S. degree in Mechanical Engineering with a double major in engineering and public policy from Carnegie Mellon University. In 2023, Mr. Healy was invited to join the Carnegie Mellon University Board of Trustees, where Hyliion Holdings Corp. continues to serve today. - Thomas Healy自2020年10月起担任公司首席执行官，在此之前，自2016年1月26日起担任Legacy Hyliion首席执行官。在公司任职期间，希利先生因其领导能力获得了无数专利和荣誉。希利在攻读机械工程硕士学位期间创立了Legacy Hyliion，此前在本科学习期间曾创办过多家初创公司。他在2015年硕士课程期间请了假，创立了Legacy Hyliion。Healy先生拥有卡内基梅隆大学工程和公共政策双专业的机械工程学士学位。2023年，Healy先生受邀加入卡内基梅隆大学董事会，该公司今天继续在该董事会任职。
- Thomas Healy has served as Hyliion Holdings Corp.'s Chief Executive Officer since October 2020 and prior to this, served as Chief Executive Officer of Legacy Hyliion since January 26, 2016. While at the Company, Mr. Healy has been awarded numerous patents and accolades for his leadership. Mr. Healy founded Legacy Hyliion while studying to obtain a Master's in mechanical engineering and had previously founded multiple start ups during his undergraduate studies. He took a leave of absence during his Master's program in 2015 to found Legacy Hyliion. Mr. Healy holds a B.S. degree in Mechanical Engineering with a double major in engineering and public policy from Carnegie Mellon University. In 2023, Mr. Healy was invited to join the Carnegie Mellon University Board of Trustees, where Hyliion Holdings Corp. continues to serve today.
- Jeffrey Craig
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杰弗里·克雷格自2022年1月起担任董事会董事。Craig先生曾担任Meritor, Inc.（纽约证券交易所代码：MTOR）（“Meritor”）董事会执行主席至2021年12月31日，并于2015年4月至2021年2月28日担任Meritor首席执行官兼总裁。此前曾于2014年6月至2015年3月担任美驰总裁兼首席运营官；2013年2月至2014年5月担任高级副总裁兼商用卡车和工业总裁；2009年2月至2013年1月担任高级副总裁兼首席财务官；2008年5月至2009年1月担任代理财务总监；2007年5月至2008年4月担任高级副总裁兼财务总监；2006年5月至2007年4月担任副总裁兼财务总监。在加入美驰之前，Craig先生于2001年至2006年4月期间担任通用汽车 Acceptance Corp.（“GMAC”）商业金融（商业贷款服务）的总裁兼首席执行官。在此之前，他曾于1999年至2001年担任GMAC商业信贷部门总裁兼首席执行官。他于1997年从德勤会计师事务所加入GMAC，担任总审计师，曾担任审计合伙人。Craig先生自2018年9月起担任Arcosa, Inc.（纽约证券交易所代码：ACA）（基础设施相关产品制造商）的董事，担任审计委员会主席，并自2024年9月起担任百特国际有限公司（纽约证券交易所代码：BAX）（跨国医疗保健公司）的董事，担任审计委员会主席。Craig先生拥有密歇根州立大学会计学学士学位和杜克大学工商管理硕士学位。
Jeffrey Craig served as Executive Chairman of the Board of Meritor, Inc. (NYSE: MTOR) ("Meritor") until December 31, 2021 and Chief Executive Officer and President of Meritor from April 2015 to February 28, 2021. He previously served Meritor as President and Chief Operating Officer from June 2014 to March 2015; Senior Vice President and President, Commercial Truck and Industrial from February 2013 to May 2014; Senior Vice President and Chief Financial Officer from February 2009 to January 2013; Acting Controller from May 2008 to January 2009; Senior Vice President and Controller from May 2007 to April 2008; and Vice President and Controller from May 2006 to April 2007. Prior to joining Meritor, Mr. Craig served as President and Chief Executive Officer of General Motors Acceptance Corp. ("GMAC") Commercial Finance (commercial lending service) from 2001 to April 2006. Prior to that, he served as President and Chief Executive Officer of GMAC's Business Credit division from 1999 to 2001. He joined GMAC as a general auditor in 1997 from Deloitte & Touche, where he served as an audit Partner. Mr. Craig has been a director of Arcosa, Inc. (NYSE: ACA) (manufacturer of infrastructure related products) since September 2018, where he serves as chair of the audit committee and has been a director of Baxter International Inc. (NYSE: BAX) (multinational healthcare company) since September 2024, where he serves as chair of the audit committee. Mr. Craig holds a bachelor's degree in accounting from Michigan State University and an M.B.A. from Duke University. - 杰弗里·克雷格自2022年1月起担任董事会董事。Craig先生曾担任Meritor, Inc.（纽约证券交易所代码：MTOR）（“Meritor”）董事会执行主席至2021年12月31日，并于2015年4月至2021年2月28日担任Meritor首席执行官兼总裁。此前曾于2014年6月至2015年3月担任美驰总裁兼首席运营官；2013年2月至2014年5月担任高级副总裁兼商用卡车和工业总裁；2009年2月至2013年1月担任高级副总裁兼首席财务官；2008年5月至2009年1月担任代理财务总监；2007年5月至2008年4月担任高级副总裁兼财务总监；2006年5月至2007年4月担任副总裁兼财务总监。在加入美驰之前，Craig先生于2001年至2006年4月期间担任通用汽车 Acceptance Corp.（“GMAC”）商业金融（商业贷款服务）的总裁兼首席执行官。在此之前，他曾于1999年至2001年担任GMAC商业信贷部门总裁兼首席执行官。他于1997年从德勤会计师事务所加入GMAC，担任总审计师，曾担任审计合伙人。Craig先生自2018年9月起担任Arcosa, Inc.（纽约证券交易所代码：ACA）（基础设施相关产品制造商）的董事，担任审计委员会主席，并自2024年9月起担任百特国际有限公司（纽约证券交易所代码：BAX）（跨国医疗保健公司）的董事，担任审计委员会主席。Craig先生拥有密歇根州立大学会计学学士学位和杜克大学工商管理硕士学位。
- Jeffrey Craig served as Executive Chairman of the Board of Meritor, Inc. (NYSE: MTOR) ("Meritor") until December 31, 2021 and Chief Executive Officer and President of Meritor from April 2015 to February 28, 2021. He previously served Meritor as President and Chief Operating Officer from June 2014 to March 2015; Senior Vice President and President, Commercial Truck and Industrial from February 2013 to May 2014; Senior Vice President and Chief Financial Officer from February 2009 to January 2013; Acting Controller from May 2008 to January 2009; Senior Vice President and Controller from May 2007 to April 2008; and Vice President and Controller from May 2006 to April 2007. Prior to joining Meritor, Mr. Craig served as President and Chief Executive Officer of General Motors Acceptance Corp. ("GMAC") Commercial Finance (commercial lending service) from 2001 to April 2006. Prior to that, he served as President and Chief Executive Officer of GMAC's Business Credit division from 1999 to 2001. He joined GMAC as a general auditor in 1997 from Deloitte & Touche, where he served as an audit Partner. Mr. Craig has been a director of Arcosa, Inc. (NYSE: ACA) (manufacturer of infrastructure related products) since September 2018, where he serves as chair of the audit committee and has been a director of Baxter International Inc. (NYSE: BAX) (multinational healthcare company) since September 2024, where he serves as chair of the audit committee. Mr. Craig holds a bachelor's degree in accounting from Michigan State University and an M.B.A. from Duke University.
- Mary Gustanski
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Mary Gustanski自2021年8月起担任董事会董事。古斯坦斯基女士在汽车行业工作了超过39年。她于2019年退休，担任德尔福科技高级副总裁兼首席技术官，该公司前身为德尔福汽车。在担任这一职务期间，Gustanski女士负责公司的创新和全球技术，包括未来汽车电气化的先进推进系统。在担任此职务之前，她曾担任德尔福汽车公司工程与项目管理副总裁，该公司于2019年将其推进业务分拆为德尔福科技。Gustanski女士拥有凯特林大学机械工程学士学位和制造管理硕士学位。
Mary Gustanski spent over 39 years in the automotive industry. She retired in 2019 as the Senior Vice President and Chief Technology Officer for Delphi Technologies, formerly Delphi Automotive. In this role, Ms. Gustanski was responsible for the company's innovation and global technologies, including advanced propulsion systems for future vehicle electrification. Prior to this role, she served as Vice President, Engineering & Program Management for Delphi Automotive, which spun off its propulsion business to become Delphi Technologies in 2019. Ms. Gustanski holds a bachelor's degree in Mechanical Engineering and a master's degree in Manufacturing Management from Kettering University. - Mary Gustanski自2021年8月起担任董事会董事。古斯坦斯基女士在汽车行业工作了超过39年。她于2019年退休，担任德尔福科技高级副总裁兼首席技术官，该公司前身为德尔福汽车。在担任这一职务期间，Gustanski女士负责公司的创新和全球技术，包括未来汽车电气化的先进推进系统。在担任此职务之前，她曾担任德尔福汽车公司工程与项目管理副总裁，该公司于2019年将其推进业务分拆为德尔福科技。Gustanski女士拥有凯特林大学机械工程学士学位和制造管理硕士学位。
- Mary Gustanski spent over 39 years in the automotive industry. She retired in 2019 as the Senior Vice President and Chief Technology Officer for Delphi Technologies, formerly Delphi Automotive. In this role, Ms. Gustanski was responsible for the company's innovation and global technologies, including advanced propulsion systems for future vehicle electrification. Prior to this role, she served as Vice President, Engineering & Program Management for Delphi Automotive, which spun off its propulsion business to become Delphi Technologies in 2019. Ms. Gustanski holds a bachelor's degree in Mechanical Engineering and a master's degree in Manufacturing Management from Kettering University.
- Melanie Trent
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Melanie Trent自2023年3月起担任董事会董事。Trent女士曾于2005年至2017年4月在全球海上合同钻井公司罗文 PLC（现为Valaris PLC的一部分）担任各种法律、行政和合规职务，包括2014年至2017年4月担任执行副总裁、总法律顾问和首席行政官，2011年至2014年担任高级副总裁、首席行政官和公司秘书，2010年至2011年担任副总裁和公司秘书。在加入Rowan之前，她曾在Reliant Energy Incorporated担任过各种法律、行政和投资者关系职务。Trent女士还自2018年起担任独立石油和天然气公司Diamondback Energy, Inc.（NASDAQ：FANG）的首席董事，并自2018年起担任基础设施相关产品和服务提供商Arcosa, Inc.（NSYE：ACA）的董事。特伦特此前曾于2021年2月至2022年10月与马士基钻井公司合并之前在Noble Corp（NYSE：NE）的董事会任职，并于2019年至2021年10月与Expro合并之前在Frank's International的董事会任职。她还担任休斯顿捐赠基金公司的董事会成员。特伦特女士拥有米德尔伯里学院的意大利语学士学位和乔治城大学法律中心的法学博士学位。
Melanie Trent has served as a director of the Board since March 2023. Ms. Trent served in various legal, administrative, and compliance roles for Rowan Companies plc (now part of Valaris plc), a global offshore contract drilling company, from 2005 to April 2017, including as Executive Vice President, General Counsel and Chief Administrative Officer from 2014 to April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 to 2014, and as Vice President and Corporate Secretary from 2010 to 2011. Prior to joining Rowan, she served in various legal, administrative and investor relations roles for Reliant Energy Incorporated. Ms. Trent also serves as Lead Director of Diamondback Energy, Inc. (NASDAQ:FANG), an independent oil and natural gas company, since 2018, and as a director of Arcosa, Inc. (NSYE: ACA), a provider of infrastructure related products and services, since 2018. Ms. Trent previously served on the boards of Noble Corp (NYSE:NE) from February 2021 until its merger with Maersk Drilling in October 2022, and Frank's International from 2019 until its merger with Expro in October 2021. She also serves on the board of directors of the Houston Endowment, Inc. Ms. Trent holds a bachelor's degree in Italian from Middlebury College and a juris doctorate degree from Georgetown University Law Center. - Melanie Trent自2023年3月起担任董事会董事。Trent女士曾于2005年至2017年4月在全球海上合同钻井公司罗文 PLC（现为Valaris PLC的一部分）担任各种法律、行政和合规职务，包括2014年至2017年4月担任执行副总裁、总法律顾问和首席行政官，2011年至2014年担任高级副总裁、首席行政官和公司秘书，2010年至2011年担任副总裁和公司秘书。在加入Rowan之前，她曾在Reliant Energy Incorporated担任过各种法律、行政和投资者关系职务。Trent女士还自2018年起担任独立石油和天然气公司Diamondback Energy, Inc.（NASDAQ：FANG）的首席董事，并自2018年起担任基础设施相关产品和服务提供商Arcosa, Inc.（NSYE：ACA）的董事。特伦特此前曾于2021年2月至2022年10月与马士基钻井公司合并之前在Noble Corp（NYSE：NE）的董事会任职，并于2019年至2021年10月与Expro合并之前在Frank's International的董事会任职。她还担任休斯顿捐赠基金公司的董事会成员。特伦特女士拥有米德尔伯里学院的意大利语学士学位和乔治城大学法律中心的法学博士学位。
- Melanie Trent has served as a director of the Board since March 2023. Ms. Trent served in various legal, administrative, and compliance roles for Rowan Companies plc (now part of Valaris plc), a global offshore contract drilling company, from 2005 to April 2017, including as Executive Vice President, General Counsel and Chief Administrative Officer from 2014 to April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 to 2014, and as Vice President and Corporate Secretary from 2010 to 2011. Prior to joining Rowan, she served in various legal, administrative and investor relations roles for Reliant Energy Incorporated. Ms. Trent also serves as Lead Director of Diamondback Energy, Inc. (NASDAQ:FANG), an independent oil and natural gas company, since 2018, and as a director of Arcosa, Inc. (NSYE: ACA), a provider of infrastructure related products and services, since 2018. Ms. Trent previously served on the boards of Noble Corp (NYSE:NE) from February 2021 until its merger with Maersk Drilling in October 2022, and Frank's International from 2019 until its merger with Expro in October 2021. She also serves on the board of directors of the Houston Endowment, Inc. Ms. Trent holds a bachelor's degree in Italian from Middlebury College and a juris doctorate degree from Georgetown University Law Center.
- Richard Freeland
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Richard Freeland自2023年3月起担任董事会董事。Freeland先生于2014年7月至2019年10月担任全球发动机、动力系统及相关零部件制造商康明斯公司（NYSE：CMI）的总裁兼首席运营官，在此之前，他曾担任多个高级领导职务，包括2010年至2014年的发动机业务副总裁，2008年至2010年的零部件集团总裁，以及2005年至2008年的全球分销业务总裁。Freeland先生在Cooper-Standard Holdings Inc.（NYSE：CPS）董事会任职，在胜牌公司（NYSE：TERM1）董事会担任主席，在普渡大学Mitch Daniels商学院咨询委员会任职。Freeland先生拥有普渡大学理学学士学位和印第安纳大学工商管理硕士学位。
Richard Freeland has served as a director of the Board since March 2023. Mr. Freeland served as President and Chief Operating Officer of Cummins Inc., (NYSE: CMI), a global manufacturer of engines, power systems, and related components, from July 2014 to October 2019, prior to which he served in various senior leadership positions, including Vice President of the Engine Business from 2010 to 2014, President of the Components Group from 2008 to 2010, and President of Worldwide Distribution Business from 2005 to 2008. Mr. Freeland serves on the board of directors of Cooper Standard Holdings Inc. (NYSE: CPS), as Chairman on the board of directors of Valvoline Inc. (NYSE: VVV), and on the Purdue University, Mitch Daniels School of Business Advisory Council. Mr. Freeland holds a bachelor of science degree from Purdue University and a master of business administration degree from Indiana University. - Richard Freeland自2023年3月起担任董事会董事。Freeland先生于2014年7月至2019年10月担任全球发动机、动力系统及相关零部件制造商康明斯公司（NYSE：CMI）的总裁兼首席运营官，在此之前，他曾担任多个高级领导职务，包括2010年至2014年的发动机业务副总裁，2008年至2010年的零部件集团总裁，以及2005年至2008年的全球分销业务总裁。Freeland先生在Cooper-Standard Holdings Inc.（NYSE：CPS）董事会任职，在胜牌公司（NYSE：TERM1）董事会担任主席，在普渡大学Mitch Daniels商学院咨询委员会任职。Freeland先生拥有普渡大学理学学士学位和印第安纳大学工商管理硕士学位。
- Richard Freeland has served as a director of the Board since March 2023. Mr. Freeland served as President and Chief Operating Officer of Cummins Inc., (NYSE: CMI), a global manufacturer of engines, power systems, and related components, from July 2014 to October 2019, prior to which he served in various senior leadership positions, including Vice President of the Engine Business from 2010 to 2014, President of the Components Group from 2008 to 2010, and President of Worldwide Distribution Business from 2005 to 2008. Mr. Freeland serves on the board of directors of Cooper Standard Holdings Inc. (NYSE: CPS), as Chairman on the board of directors of Valvoline Inc. (NYSE: VVV), and on the Purdue University, Mitch Daniels School of Business Advisory Council. Mr. Freeland holds a bachelor of science degree from Purdue University and a master of business administration degree from Indiana University.
- Robert Knight, Jr.
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Robert Knight，Jr.自2020年10月起担任董事会董事。Knight先生于2004年至2019年退休期间曾担任联合太平洋铁路公司（纽约证券交易所代码：UNP）的首席财务官，该公司是一家运输公司，主要运营北美最大的铁路之一。Knight先生曾担任运输和物流公司Schneider National, Inc.（NYSE：SNDR）的董事，自2020年4月起至2022年12月担任Carrix，Inc.（一家私营海运码头和铁路运营商公司）的董事，自2022年5月起担任Canadian National Railway Company（NYSE：CNI）的董事。Knight先生拥有堪萨斯州立大学工商管理学士学位和南伊利诺伊大学工商管理硕士学位。
Robert Knight, Jr. served as Chief Financial Officer of Union Pacific Corporation (NYSE: UNP), a transportation company that primarily operates one of the largest railroads in North America, from 2004 until his retirement in 2019. Mr. Knight has served as a director of Schneider National, Inc. (NYSE: SNDR), a transportation and logistics company, since April 2020, Carrix, Inc., a privately held marine terminal and rail operator company, from February 2020 to December 2022, and Canadian National Railway Company (NYSE: CNI) since May 2022. Mr. Knight holds a bachelor's degree in business administration from Kansas State University and an M.B.A. from Southern Illinois University. - Robert Knight，Jr.自2020年10月起担任董事会董事。Knight先生于2004年至2019年退休期间曾担任联合太平洋铁路公司（纽约证券交易所代码：UNP）的首席财务官，该公司是一家运输公司，主要运营北美最大的铁路之一。Knight先生曾担任运输和物流公司Schneider National, Inc.（NYSE：SNDR）的董事，自2020年4月起至2022年12月担任Carrix，Inc.（一家私营海运码头和铁路运营商公司）的董事，自2022年5月起担任Canadian National Railway Company（NYSE：CNI）的董事。Knight先生拥有堪萨斯州立大学工商管理学士学位和南伊利诺伊大学工商管理硕士学位。
- Robert Knight, Jr. served as Chief Financial Officer of Union Pacific Corporation (NYSE: UNP), a transportation company that primarily operates one of the largest railroads in North America, from 2004 until his retirement in 2019. Mr. Knight has served as a director of Schneider National, Inc. (NYSE: SNDR), a transportation and logistics company, since April 2020, Carrix, Inc., a privately held marine terminal and rail operator company, from February 2020 to December 2022, and Canadian National Railway Company (NYSE: CNI) since May 2022. Mr. Knight holds a bachelor's degree in business administration from Kansas State University and an M.B.A. from Southern Illinois University.
- Rodger Boehm
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Rodger Boehm自2023年3月起担任董事会董事。Boehm先生曾是麦肯锡公司（McKinsey & Company，Inc.）的高级合伙人，在该公司担任了31年的各种职务，以增加责任。他领导为全球领先机构提供客户服务，帮助企业显着提高收入、成本和服务绩效。Boehm先生目前在Ruggable和FreightCar America的董事会任职，他还在2017年至2023年期间在Meritor Inc.的董事会任职。Boehm先生拥有普渡大学理学学士学位和哈佛大学工商管理硕士学位。
Rodger Boehm has served as a director of the Board since March 2023. Mr. Boehm was a senior partner at McKinsey & Company, Inc. where he spent 31 years in a variety of roles in increasing responsibility. He led client service for leading global institutions helping companies to significantly improve their revenue, cost, and service performance. Mr. Boehm currently serves on the board of directors of Ruggable and FreightCar America, and he also served on the board of directors of Meritor Inc. from 2017 to 2023. Mr. Boehm holds a bachelor of science degree from Purdue University and a master of business administration degree from Harvard University. - Rodger Boehm自2023年3月起担任董事会董事。Boehm先生曾是麦肯锡公司（McKinsey & Company，Inc.）的高级合伙人，在该公司担任了31年的各种职务，以增加责任。他领导为全球领先机构提供客户服务，帮助企业显着提高收入、成本和服务绩效。Boehm先生目前在Ruggable和FreightCar America的董事会任职，他还在2017年至2023年期间在Meritor Inc.的董事会任职。Boehm先生拥有普渡大学理学学士学位和哈佛大学工商管理硕士学位。
- Rodger Boehm has served as a director of the Board since March 2023. Mr. Boehm was a senior partner at McKinsey & Company, Inc. where he spent 31 years in a variety of roles in increasing responsibility. He led client service for leading global institutions helping companies to significantly improve their revenue, cost, and service performance. Mr. Boehm currently serves on the board of directors of Ruggable and FreightCar America, and he also served on the board of directors of Meritor Inc. from 2017 to 2023. Mr. Boehm holds a bachelor of science degree from Purdue University and a master of business administration degree from Harvard University.
- Vincent Cubbage
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Vincent Cubbage，自成立以来一直担任EGHAcquisition Corp.执行董事长、首席财务官并担任董事。2023年10月，Cubbage先生与他人共同创立了Energy Growth Holdings LLC，并担任其管理合伙人。从2021年2月到2024年9月，Cubbage先生共同创立并担任Tortoise Acquisition III的首席执行官，这是一家空白支票公司，在2021年7月的首次公开募股中筹集了3.45亿美元。Cubbage先生还在2021年7月至2024年7月期间担任董事会主席。从2020年7月开始，他还担任Tortoise Acquisition II的首席执行官、总裁兼董事会主席，该公司在2020年9月的首次公开募股中筹集了3.45亿美元，并在2021年8月与Volta完成业务合并后担任合并后实体的董事会成员。他还在最终将Volta出售给壳牌的交易中发挥了关键作用，该交易于2023年3月结束。从2018年11月到2020年9月，Cubbage先生还与他人共同创立并担任Tortoise Acquisition I的首席执行官、总裁兼董事会主席。Tortoise Acquisition I在2019年3月的首次公开募股中筹集了2.33亿美元，并在Tortoise Acquisition I与Hyliion的业务合并完成后继续担任Hyliion Holdings Corp.的董事会成员。2006年，Cubbage先生创立了私募股权公司Lightfoot Capital Partners LP（连同其普通合伙人“Lightfoot Capital”），并在2007年至2018年期间担任其首席执行官和管理合伙人。Cubbage先生还曾担任Arc Logistics GP LLC的首席执行官兼董事会主席，该公司是电弧物流 LP（纽约证券交易所代码：ARCX）（连同其普通合伙人，“Arc Logistics”）的普通合伙人，该公司是一家由Lightfoot Capital于2007年组建并于2017年出售的投资组合公司。在创立Lightfoot Capital之前，从1994年到2006年，Cubbage先生是一名投资银行家，除其他职务外，他还担任过美国银行证券公司投资银行部门的高级董事总经理和部门主管。在加入美国银行证券公司之前，Cubbage先生是Salomon Smith Barney在全球能源和电力集团的副总裁，他曾在1994年至1998年任职。Cubbage先生获得了American Graduate School of International Management的工商管理硕士学位和东华盛顿大学的学士学位。
Vincent Cubbage is Executive Chairman and Chief Financial Officer of EGH Acquisition Corp. and Managing Partner of Energy Growth Holdings LLC. He has more than 30 years of experience in energy, infrastructure, and investment management, having previously served as Chairman and CEO of Tortoise Acquisition Corp., which merged with Hyliion Inc. ("Legacy Hyliion") in October 2020; Tortoise Acquisition Corp. II, which merged with Volta Inc. and later Shell USA, Inc.; and Tortoise Ecofin Acquisition Corp. III. Mr. Cubbage was the founder and CEO of the private equity firm Lightfoot Capital Partners from 2006 to 2019 and served as Chairman and CEO of its portfolio company Arc Logistics as well as a director of International Resource Partners. Earlier in his career, he held senior investment banking roles at Banc of America Securities and Salomon Smith Barney. Mr. Cubbage has served as a director of EGH Acquisition Corp. since May 2025. He holds an MBA from the American Graduate School of International Management and a BA from Eastern Washington University. - Vincent Cubbage，自成立以来一直担任EGHAcquisition Corp.执行董事长、首席财务官并担任董事。2023年10月，Cubbage先生与他人共同创立了Energy Growth Holdings LLC，并担任其管理合伙人。从2021年2月到2024年9月，Cubbage先生共同创立并担任Tortoise Acquisition III的首席执行官，这是一家空白支票公司，在2021年7月的首次公开募股中筹集了3.45亿美元。Cubbage先生还在2021年7月至2024年7月期间担任董事会主席。从2020年7月开始，他还担任Tortoise Acquisition II的首席执行官、总裁兼董事会主席，该公司在2020年9月的首次公开募股中筹集了3.45亿美元，并在2021年8月与Volta完成业务合并后担任合并后实体的董事会成员。他还在最终将Volta出售给壳牌的交易中发挥了关键作用，该交易于2023年3月结束。从2018年11月到2020年9月，Cubbage先生还与他人共同创立并担任Tortoise Acquisition I的首席执行官、总裁兼董事会主席。Tortoise Acquisition I在2019年3月的首次公开募股中筹集了2.33亿美元，并在Tortoise Acquisition I与Hyliion的业务合并完成后继续担任Hyliion Holdings Corp.的董事会成员。2006年，Cubbage先生创立了私募股权公司Lightfoot Capital Partners LP（连同其普通合伙人“Lightfoot Capital”），并在2007年至2018年期间担任其首席执行官和管理合伙人。Cubbage先生还曾担任Arc Logistics GP LLC的首席执行官兼董事会主席，该公司是电弧物流 LP（纽约证券交易所代码：ARCX）（连同其普通合伙人，“Arc Logistics”）的普通合伙人，该公司是一家由Lightfoot Capital于2007年组建并于2017年出售的投资组合公司。在创立Lightfoot Capital之前，从1994年到2006年，Cubbage先生是一名投资银行家，除其他职务外，他还担任过美国银行证券公司投资银行部门的高级董事总经理和部门主管。在加入美国银行证券公司之前，Cubbage先生是Salomon Smith Barney在全球能源和电力集团的副总裁，他曾在1994年至1998年任职。Cubbage先生获得了American Graduate School of International Management的工商管理硕士学位和东华盛顿大学的学士学位。
- Vincent Cubbage is Executive Chairman and Chief Financial Officer of EGH Acquisition Corp. and Managing Partner of Energy Growth Holdings LLC. He has more than 30 years of experience in energy, infrastructure, and investment management, having previously served as Chairman and CEO of Tortoise Acquisition Corp., which merged with Hyliion Inc. ("Legacy Hyliion") in October 2020; Tortoise Acquisition Corp. II, which merged with Volta Inc. and later Shell USA, Inc.; and Tortoise Ecofin Acquisition Corp. III. Mr. Cubbage was the founder and CEO of the private equity firm Lightfoot Capital Partners from 2006 to 2019 and served as Chairman and CEO of its portfolio company Arc Logistics as well as a director of International Resource Partners. Earlier in his career, he held senior investment banking roles at Banc of America Securities and Salomon Smith Barney. Mr. Cubbage has served as a director of EGH Acquisition Corp. since May 2025. He holds an MBA from the American Graduate School of International Management and a BA from Eastern Washington University.
高管简历
中英对照 | 中文 | 英文- Jon Panzer
Jon Panzer在联合太平洋工作了26年，这是美国最大的铁路公司之一。他最近在联合太平洋的职位是多式联运业务高级副总裁，还曾担任技术和战略规划高级副总裁、副总裁兼财务主管、财务规划和分析副总裁以及市场和销售协助副总裁。作为联合太平洋信息技术组织的负责人，Panzer先生负责管理应用程序开发、技术基础设施和网络安全。在加入联合太平洋之前，Panzer先生曾在美国海军担任核工程师。Panzer先生拥有美国内布拉斯加州大学林肯分校的电气工程学学士学位和卡内基梅隆大学的MBA学位。
Jon Panzer spent 26 years at Union Pacific, one of the nation's largest railroads. His most recent position at Union Pacific was Senior Vice President of Intermodal Operations and he also served as Senior Vice President of Technology and Strategic Planning, Vice President and Treasurer, Vice President, Financial Planning and Analysis, and Assistance Vice President, Marketing and Sales. As head of Union Pacific's information technology organization, Mr. Panzer was responsible for managing application development, technology infrastructure and cybersecurity. Prior to joining Union Pacific, Mr. Panzer served in the United States Navy as a nuclear engineer. Mr. Panzer holds a B.S. in electrical engineering from the University of Nebraska, Lincoln and an MBA from Carnegie Mellon University.- Jon Panzer在联合太平洋工作了26年，这是美国最大的铁路公司之一。他最近在联合太平洋的职位是多式联运业务高级副总裁，还曾担任技术和战略规划高级副总裁、副总裁兼财务主管、财务规划和分析副总裁以及市场和销售协助副总裁。作为联合太平洋信息技术组织的负责人，Panzer先生负责管理应用程序开发、技术基础设施和网络安全。在加入联合太平洋之前，Panzer先生曾在美国海军担任核工程师。Panzer先生拥有美国内布拉斯加州大学林肯分校的电气工程学学士学位和卡内基梅隆大学的MBA学位。
- Jon Panzer spent 26 years at Union Pacific, one of the nation's largest railroads. His most recent position at Union Pacific was Senior Vice President of Intermodal Operations and he also served as Senior Vice President of Technology and Strategic Planning, Vice President and Treasurer, Vice President, Financial Planning and Analysis, and Assistance Vice President, Marketing and Sales. As head of Union Pacific's information technology organization, Mr. Panzer was responsible for managing application development, technology infrastructure and cybersecurity. Prior to joining Union Pacific, Mr. Panzer served in the United States Navy as a nuclear engineer. Mr. Panzer holds a B.S. in electrical engineering from the University of Nebraska, Lincoln and an MBA from Carnegie Mellon University.
- Joshua Mook
约书亚·穆克自2023年1月起担任总工程师。Mook先生在航空航天和发电领域的公司的工程、新产品开发和执行领导方面拥有丰富的经验。从2005年到2023年，穆克先生曾在通用电气公司担任多个工程职位，并于2018年开始担任高管。Mook先生拥有辛辛那提大学航空航天工程硕士学位和普渡大学航空航天工程学士学位。
Joshua Mook served as Chief Engineer since January 2023. Mr. Mook has extensive experience with engineering, new product development, and executive leadership for companies in the aerospace and power generation sector. From 2005 to 2023, Mr. Mook served in multiple engineering positions for General Electric Company and served as an executive starting in 2018. Mr. Mook holds a master's degree in aerospace engineering from the University of Cincinnati and a bachelor's degree in Aeronautical and Astronautical Engineering from Purdue University.- 约书亚·穆克自2023年1月起担任总工程师。Mook先生在航空航天和发电领域的公司的工程、新产品开发和执行领导方面拥有丰富的经验。从2005年到2023年，穆克先生曾在通用电气公司担任多个工程职位，并于2018年开始担任高管。Mook先生拥有辛辛那提大学航空航天工程硕士学位和普渡大学航空航天工程学士学位。
- Joshua Mook served as Chief Engineer since January 2023. Mr. Mook has extensive experience with engineering, new product development, and executive leadership for companies in the aerospace and power generation sector. From 2005 to 2023, Mr. Mook served in multiple engineering positions for General Electric Company and served as an executive starting in 2018. Mr. Mook holds a master's degree in aerospace engineering from the University of Cincinnati and a bachelor's degree in Aeronautical and Astronautical Engineering from Purdue University.
- Thomas Healy
Thomas Healy自2020年10月起担任公司首席执行官，在此之前，自2016年1月26日起担任Legacy Hyliion首席执行官。在公司任职期间，希利先生因其领导能力获得了无数专利和荣誉。希利在攻读机械工程硕士学位期间创立了Legacy Hyliion，此前在本科学习期间曾创办过多家初创公司。他在2015年硕士课程期间请了假，创立了Legacy Hyliion。Healy先生拥有卡内基梅隆大学工程和公共政策双专业的机械工程学士学位。2023年，Healy先生受邀加入卡内基梅隆大学董事会，该公司今天继续在该董事会任职。
Thomas Healy has served as Hyliion Holdings Corp.'s Chief Executive Officer since October 2020 and prior to this, served as Chief Executive Officer of Legacy Hyliion since January 26, 2016. While at the Company, Mr. Healy has been awarded numerous patents and accolades for his leadership. Mr. Healy founded Legacy Hyliion while studying to obtain a Master's in mechanical engineering and had previously founded multiple start ups during his undergraduate studies. He took a leave of absence during his Master's program in 2015 to found Legacy Hyliion. Mr. Healy holds a B.S. degree in Mechanical Engineering with a double major in engineering and public policy from Carnegie Mellon University. In 2023, Mr. Healy was invited to join the Carnegie Mellon University Board of Trustees, where Hyliion Holdings Corp. continues to serve today.- Thomas Healy自2020年10月起担任公司首席执行官，在此之前，自2016年1月26日起担任Legacy Hyliion首席执行官。在公司任职期间，希利先生因其领导能力获得了无数专利和荣誉。希利在攻读机械工程硕士学位期间创立了Legacy Hyliion，此前在本科学习期间曾创办过多家初创公司。他在2015年硕士课程期间请了假，创立了Legacy Hyliion。Healy先生拥有卡内基梅隆大学工程和公共政策双专业的机械工程学士学位。2023年，Healy先生受邀加入卡内基梅隆大学董事会，该公司今天继续在该董事会任职。
- Thomas Healy has served as Hyliion Holdings Corp.'s Chief Executive Officer since October 2020 and prior to this, served as Chief Executive Officer of Legacy Hyliion since January 26, 2016. While at the Company, Mr. Healy has been awarded numerous patents and accolades for his leadership. Mr. Healy founded Legacy Hyliion while studying to obtain a Master's in mechanical engineering and had previously founded multiple start ups during his undergraduate studies. He took a leave of absence during his Master's program in 2015 to found Legacy Hyliion. Mr. Healy holds a B.S. degree in Mechanical Engineering with a double major in engineering and public policy from Carnegie Mellon University. In 2023, Mr. Healy was invited to join the Carnegie Mellon University Board of Trustees, where Hyliion Holdings Corp. continues to serve today.
- Jose Oxholm
Jose Oxholm自2020年起担任副总裁、总法律顾问、首席合规官。Oxholm先生在复杂的商业交易、诉讼以及汽车和运输行业公司的新市场进入方面拥有丰富的经验。2017年1月至2020年2月，Oxholm先生担任Meritor, Inc.的副总裁、副总法律顾问和首席合规官。在此之前，Oxholm先生于2012年至2016年担任LoJack Corporation的高级副总裁、总法律顾问和秘书。Oxholm先生拥有宾夕法尼亚大学法学博士学位和密歇根大学学士学位。
Jose Oxholm served as Vice President, General Counsel, and Chief Compliance Officer since 2020. Mr. Oxholm has extensive experience with complex business transactions, litigation, and new market entries for companies in the automotive and transportation sectors. From January 2017 to February 2020, Mr. Oxholm served as Vice President, Deputy General Counsel and Chief Compliance Officer for Meritor, Inc. Prior to that, Mr. Oxholm was Senior Vice President, General Counsel and Secretary for LoJack Corporation from 2012 to 2016. Mr. Oxholm holds a J.D. from the University of Pennsylvania and a bachelor's degree from the University of Michigan.- Jose Oxholm自2020年起担任副总裁、总法律顾问、首席合规官。Oxholm先生在复杂的商业交易、诉讼以及汽车和运输行业公司的新市场进入方面拥有丰富的经验。2017年1月至2020年2月，Oxholm先生担任Meritor, Inc.的副总裁、副总法律顾问和首席合规官。在此之前，Oxholm先生于2012年至2016年担任LoJack Corporation的高级副总裁、总法律顾问和秘书。Oxholm先生拥有宾夕法尼亚大学法学博士学位和密歇根大学学士学位。
- Jose Oxholm served as Vice President, General Counsel, and Chief Compliance Officer since 2020. Mr. Oxholm has extensive experience with complex business transactions, litigation, and new market entries for companies in the automotive and transportation sectors. From January 2017 to February 2020, Mr. Oxholm served as Vice President, Deputy General Counsel and Chief Compliance Officer for Meritor, Inc. Prior to that, Mr. Oxholm was Senior Vice President, General Counsel and Secretary for LoJack Corporation from 2012 to 2016. Mr. Oxholm holds a J.D. from the University of Pennsylvania and a bachelor's degree from the University of Michigan.
- Cheri Lantz
Cheri Lantz是一位经验丰富的战略领导者，他花了25年时间为移动领域的制造商制定并领导运营和增长战略。在加入公司之前，Lantz女士曾在电子产品制造商泰科电子担任运输解决方案部门的战略副总裁。在担任该职务之前，Lantz女士曾在Meritor, Inc.担任首席战略官和执行领导，负责先进和共享工程以及全球测试实验室，该公司是一家面向商用车行业的车桥和制动器的领先制造商。此外，兰茨女士还曾作为波士顿咨询公司和博斯公司的策略师，就增长和运营主题为公司提供建议。Lantz女士拥有密歇根大学的三个学位、罗斯商学院的MBA学位，专注于企业战略和经济学、制造工程硕士学位和化学工程学士学位。
Cheri Lantz is a seasoned strategy leader who has spent 25 years developing and leading operations and growth strategies for manufacturers in the mobility sector. Prior to joining the Company, Ms. Lantz served as the Vice President of Strategy for the Transportations Solution Segment at TE Connectivity, an electronics manufacturer. Prior to that role, Ms. Lantz served as the Chief Strategy Officer and executive leader responsible for advanced and shared engineering and global test labs at Meritor, Inc., a leading manufacturer of axles and brakes to the commercial vehicle industry. Additionally, Ms. Lantz has advised companies on growth and operational topics as a strategist for Boston Consulting Group and Booz and Company. Ms. Lantz holds three degrees from the University of Michigan, an MBA from the Ross School of Business with a focus on corporate strategy and economics, a master's in manufacturing engineering and a B.S. in chemical engineering.- Cheri Lantz是一位经验丰富的战略领导者，他花了25年时间为移动领域的制造商制定并领导运营和增长战略。在加入公司之前，Lantz女士曾在电子产品制造商泰科电子担任运输解决方案部门的战略副总裁。在担任该职务之前，Lantz女士曾在Meritor, Inc.担任首席战略官和执行领导，负责先进和共享工程以及全球测试实验室，该公司是一家面向商用车行业的车桥和制动器的领先制造商。此外，兰茨女士还曾作为波士顿咨询公司和博斯公司的策略师，就增长和运营主题为公司提供建议。Lantz女士拥有密歇根大学的三个学位、罗斯商学院的MBA学位，专注于企业战略和经济学、制造工程硕士学位和化学工程学士学位。
- Cheri Lantz is a seasoned strategy leader who has spent 25 years developing and leading operations and growth strategies for manufacturers in the mobility sector. Prior to joining the Company, Ms. Lantz served as the Vice President of Strategy for the Transportations Solution Segment at TE Connectivity, an electronics manufacturer. Prior to that role, Ms. Lantz served as the Chief Strategy Officer and executive leader responsible for advanced and shared engineering and global test labs at Meritor, Inc., a leading manufacturer of axles and brakes to the commercial vehicle industry. Additionally, Ms. Lantz has advised companies on growth and operational topics as a strategist for Boston Consulting Group and Booz and Company. Ms. Lantz holds three degrees from the University of Michigan, an MBA from the Ross School of Business with a focus on corporate strategy and economics, a master's in manufacturing engineering and a B.S. in chemical engineering.
- Govindaraj Ramasamy
Govindaraj Ramasamy带来了发电部门内销售、商业战略、产品营销、工程、项目开发、执行和供应链管理方面的广泛专业知识。在加入Hyliion之前，Ramasamy先生从2006年到2024年在康明斯公司工作了超过17年，在那里他在全球多个市场担任过多个高级领导职务。最近，他担任全球数据中心业务执行董事，领导着康明斯增长最快的发电领域之一。在此之前，他担任过关键领导职务，包括中东地区康明斯阿拉伯地区的董事总经理和电力公司的总经理，在发电领域带来了销售、业务战略、产品营销、工程、项目开发、执行和供应链管理方面的广泛专业知识。在加入Hyliion之前，Ramasamy先生从2006年到2024年在康明斯公司工作了超过17年，在那里他在多个全球市场担任过多个高级领导职务。最近，他担任全球数据中心业务执行董事，领导着康明斯增长最快的发电领域之一。在此之前，他担任过关键的领导职务，包括中东地区康明斯阿拉伯地区的董事总经理和电力公司的总经理
Govindaraj Ramasamy Prior to joining Hyliion, Mr. Ramasamy spent over 17 years at Cummins Inc. from 2006 to 2024, where he held several senior leadership roles across multiple global markets. Most recently, he served as Executive Director for Global Datacenter Business, leading one of Cummins' fastest growing power generation segments.Prior to joining Hyliion, Mr. Ramasamy spent over 17 years at Cummins Inc. from 2006 to 2024, where he held several senior leadership roles across multiple global markets. Most recently, he served as Executive Director for Global Datacenter Business, leading one of Cummins' fastest growing power generation segments. Before that, he held key leadership positions, including Managing Director for Cummins Arabia in the Middle East and General Manager for Power Generation in East Asia, overseeing business growth, operational strategy, and market expansion. Before his tenure at Cummins, he held supply chain leadership roles at Kimball International, where he played a critical role in streamlining operations and optimizing supply chain strategies. Mr. Ramasamy holds a B.S. in mechanical engineering from Anna University, India, a M.S. in Industrial & Systems Engineering from Auburn University, and an MBA from Northwestern University, Chicago.- Govindaraj Ramasamy带来了发电部门内销售、商业战略、产品营销、工程、项目开发、执行和供应链管理方面的广泛专业知识。在加入Hyliion之前，Ramasamy先生从2006年到2024年在康明斯公司工作了超过17年，在那里他在全球多个市场担任过多个高级领导职务。最近，他担任全球数据中心业务执行董事，领导着康明斯增长最快的发电领域之一。在此之前，他担任过关键领导职务，包括中东地区康明斯阿拉伯地区的董事总经理和电力公司的总经理，在发电领域带来了销售、业务战略、产品营销、工程、项目开发、执行和供应链管理方面的广泛专业知识。在加入Hyliion之前，Ramasamy先生从2006年到2024年在康明斯公司工作了超过17年，在那里他在多个全球市场担任过多个高级领导职务。最近，他担任全球数据中心业务执行董事，领导着康明斯增长最快的发电领域之一。在此之前，他担任过关键的领导职务，包括中东地区康明斯阿拉伯地区的董事总经理和电力公司的总经理
- Govindaraj Ramasamy Prior to joining Hyliion, Mr. Ramasamy spent over 17 years at Cummins Inc. from 2006 to 2024, where he held several senior leadership roles across multiple global markets. Most recently, he served as Executive Director for Global Datacenter Business, leading one of Cummins' fastest growing power generation segments.Prior to joining Hyliion, Mr. Ramasamy spent over 17 years at Cummins Inc. from 2006 to 2024, where he held several senior leadership roles across multiple global markets. Most recently, he served as Executive Director for Global Datacenter Business, leading one of Cummins' fastest growing power generation segments. Before that, he held key leadership positions, including Managing Director for Cummins Arabia in the Middle East and General Manager for Power Generation in East Asia, overseeing business growth, operational strategy, and market expansion. Before his tenure at Cummins, he held supply chain leadership roles at Kimball International, where he played a critical role in streamlining operations and optimizing supply chain strategies. Mr. Ramasamy holds a B.S. in mechanical engineering from Anna University, India, a M.S. in Industrial & Systems Engineering from Auburn University, and an MBA from Northwestern University, Chicago.