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 |
|---|---|---|---|---|---|---|
| Richard D. Phillips | 男 | Chief Executive Officer and Director | 56 | 608.00万美元 | 12.90 | 2026-09-30 |
| Robert J. Phillippy | 男 | Chairperson of the Board and Director | 65 | 26.00万美元 | 5.88 | 2026-09-30 |
| Gregory A. Thaxton | 男 | Independent Director | 64 | 20.90万美元 | 4.14 | 2026-09-30 |
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 |
|---|---|---|---|---|---|---|
| Steven T. Korn | 男 | Chief Operating Officer | 62 | 231.19万美元 | 14.88 | 2026-09-30 |
| Douglas A. Hass | 男 | Chief Legal & Administrative Officer and Secretary | 50 | 177.85万美元 | 2.91 | 2026-09-30 |
| Jessica L. DeLorenzo | 女 | Chief Human Resources Officer | 41 | 未披露 | 未持股 | 2026-09-30 |
| Kathy R. Thomson | 女 | Chief Commercial Officer | 57 | 159.64万美元 | 4.21 | 2026-09-30 |
| Jana T. Croom | 女 | Chief Financial Officer | 49 | 232.38万美元 | 4.75 | 2026-09-30 |
| Richard D. Phillips | 男 | Chief Executive Officer and Director | 56 | 608.00万美元 | 12.90 | 2026-09-30 |
| Adam M. Baumann | 男 | Chief Accounting Officer | 45 | 未披露 | 未持股 | 2026-09-30 |
| Andrew D. Regrut | 男 | Treasurer and Vice President, Investor Relations, Strategic Development | 63 | 未披露 | 未持股 | 2026-09-30 |
董事简历
中英对照 | 中文 | 英文- Richard D. Phillips
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Richard D. Phillips于2023年3月被任命为董事并担任金博尔电子的首席执行官。菲利普斯先生在运营和咨询角色方面拥有20多年的经验，此前曾担任Elkay Manufacturing Company的总裁兼首席执行官，该公司是一家商业和住宅管道产品的全球制造商和分销商，以及餐饮服务和酒店行业商业内饰的设计师和安装商。他还是Elkay的董事会成员。菲利普斯先生还曾在2017年至2019年期间担任Essendant公司（前身为United Stationers，Inc.）的总裁、首席执行官和董事会成员，该公司是一家财富500强工作场所相关产品的批发分销商。在加入Essendant（2013年至2017年担任的职位责任越来越大）之前，菲利普斯先生曾在麦肯锡公司担任多个领导职务，包括共同领导药品和医疗产品运营实践。2005年当选合伙人。菲利普斯先生此前曾担任福莱特公司的独立董事。Phillips先生拥有印第安纳大学金融学理学学士学位和西北大学家乐氏管理研究生院管理学硕士学位。
Richard D. Phillips was appointed a Director and as Kimball Electronics' Chief Executive Officer in March 2023. With more than 20 years of experience in operations and advisory roles, Mr. Phillips was previously the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company, a global manufacturer and distributor of commercial and residential plumbing products and designer and installer of commercial interiors for the foodservice and hospitality sectors. He was also a member of the Board of Directors for Elkay. Mr. Phillips also served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc. (formerly United Stationers, Inc.), a Fortune 500 wholesale distributor of workplace related products. Before joining Essendant, where he held positions of increasing responsibility from 2013 through 2017, Mr. Phillips held several leadership roles with McKinsey & Company, including co leading the Pharmaceuticals and Medical Products operations practice. He was elected Partner in 2005. Mr. Phillips previously served as an independent Director of Follett Corporation. Mr. Phillips holds a Bachelor of Science in Finance from Indiana University and a Master of Management from Northwestern University Kellogg Graduate School of Management. - Richard D. Phillips于2023年3月被任命为董事并担任金博尔电子的首席执行官。菲利普斯先生在运营和咨询角色方面拥有20多年的经验，此前曾担任Elkay Manufacturing Company的总裁兼首席执行官，该公司是一家商业和住宅管道产品的全球制造商和分销商，以及餐饮服务和酒店行业商业内饰的设计师和安装商。他还是Elkay的董事会成员。菲利普斯先生还曾在2017年至2019年期间担任Essendant公司（前身为United Stationers，Inc.）的总裁、首席执行官和董事会成员，该公司是一家财富500强工作场所相关产品的批发分销商。在加入Essendant（2013年至2017年担任的职位责任越来越大）之前，菲利普斯先生曾在麦肯锡公司担任多个领导职务，包括共同领导药品和医疗产品运营实践。2005年当选合伙人。菲利普斯先生此前曾担任福莱特公司的独立董事。Phillips先生拥有印第安纳大学金融学理学学士学位和西北大学家乐氏管理研究生院管理学硕士学位。
- Richard D. Phillips was appointed a Director and as Kimball Electronics' Chief Executive Officer in March 2023. With more than 20 years of experience in operations and advisory roles, Mr. Phillips was previously the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company, a global manufacturer and distributor of commercial and residential plumbing products and designer and installer of commercial interiors for the foodservice and hospitality sectors. He was also a member of the Board of Directors for Elkay. Mr. Phillips also served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc. (formerly United Stationers, Inc.), a Fortune 500 wholesale distributor of workplace related products. Before joining Essendant, where he held positions of increasing responsibility from 2013 through 2017, Mr. Phillips held several leadership roles with McKinsey & Company, including co leading the Pharmaceuticals and Medical Products operations practice. He was elected Partner in 2005. Mr. Phillips previously served as an independent Director of Follett Corporation. Mr. Phillips holds a Bachelor of Science in Finance from Indiana University and a Master of Management from Northwestern University Kellogg Graduate School of Management.
- Robert J. Phillippy
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Robert J. Phillippy是一名独立顾问，就一系列战略、运营和组织问题为科技公司提供建议。他于2016年从总裁、首席执行官和Newport Corporation董事的职位上退休，该公司是一家上市的激光、光学和光子技术公司，在七个国家拥有15个制造地点。他于1996年加入纽波特，在2007年被任命为首席执行官之前曾担任过各种行政管理职务。此前，他曾在Schneider电气的一个部门Square D Company担任过12年的各种管理职务。他目前在ESCO Technologies（NYSE：ESE）和Materion Corporation（NYSE：MTRN）的董事会任职，并担任董事会主席。Phillippy先生于1983年获得Texas at Austin分校电气工程学理学学士学位，并于1993年获得西北大学管理学硕士学位。
Robert J. Phillippy is an independent consultant, advising technology companies on a range of strategic, operational, and organizational issues. He retired in 2016 from his position as President, Chief Executive Officer, and a Director of Newport Corporation, a publicly traded lasers, optics, and photonics technology company with 15 manufacturing locations in seven countries. He joined Newport in 1996 and served in various executive management roles prior to his appointment as Chief Executive Officer in 2007. Previously, he served for 12 years in various management roles for Square D Company, a division of Schneider Electric. He currently serves on the boards of directors of ESCO Technologies (NYSE: ESE), where he is Chairperson, and Materion Corporation (NYSE: MTRN). Mr. Phillippy received a Bachelor of Science degree in electrical engineering from the University of Texas at Austin and a Master of Science degree in management from Northwestern University's Kellogg Graduate School of Management. Mr. Phillippy's experience as a chief executive officer of a publicly traded technology and manufacturing company adds significant leadership, strategy, and operational experience to the Board. His leadership in companies that design and manufacture complex, precision systems, including electronic components, provides electronic manufacturing services sector expertise to the Board. - Robert J. Phillippy是一名独立顾问，就一系列战略、运营和组织问题为科技公司提供建议。他于2016年从总裁、首席执行官和Newport Corporation董事的职位上退休，该公司是一家上市的激光、光学和光子技术公司，在七个国家拥有15个制造地点。他于1996年加入纽波特，在2007年被任命为首席执行官之前曾担任过各种行政管理职务。此前，他曾在Schneider电气的一个部门Square D Company担任过12年的各种管理职务。他目前在ESCO Technologies（NYSE：ESE）和Materion Corporation（NYSE：MTRN）的董事会任职，并担任董事会主席。Phillippy先生于1983年获得Texas at Austin分校电气工程学理学学士学位，并于1993年获得西北大学管理学硕士学位。
- Robert J. Phillippy is an independent consultant, advising technology companies on a range of strategic, operational, and organizational issues. He retired in 2016 from his position as President, Chief Executive Officer, and a Director of Newport Corporation, a publicly traded lasers, optics, and photonics technology company with 15 manufacturing locations in seven countries. He joined Newport in 1996 and served in various executive management roles prior to his appointment as Chief Executive Officer in 2007. Previously, he served for 12 years in various management roles for Square D Company, a division of Schneider Electric. He currently serves on the boards of directors of ESCO Technologies (NYSE: ESE), where he is Chairperson, and Materion Corporation (NYSE: MTRN). Mr. Phillippy received a Bachelor of Science degree in electrical engineering from the University of Texas at Austin and a Master of Science degree in management from Northwestern University's Kellogg Graduate School of Management. Mr. Phillippy's experience as a chief executive officer of a publicly traded technology and manufacturing company adds significant leadership, strategy, and operational experience to the Board. His leadership in companies that design and manufacture complex, precision systems, including electronic components, provides electronic manufacturing services sector expertise to the Board.
- Gregory A. Thaxton
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Gregory A. Thaxton，2008年担任副总裁、首席财务官；2007年担任副总裁、财务总监；2006年担任公司财务总监和首席会计官。
Gregory A. Thaxton is the former Executive Vice President and Chief Financial Officer of Nordson Corporation (Nasdaq: NDSN), a publicly traded industrial technology company focused on precision dispensing, fluid management, and related processes with operations in nearly 40 countries. Mr. Thaxton retired from Nordson in 2020. He had more than thirty years of experience with Nordson, serving in various domestic and international financial management and leadership roles after beginning his career with a Big Four public accounting firm. Mr. Thaxton is a Certified Public Accountant (inactive). Mr. Thaxton received his Bachelor of Science degree in accounting from Miami University and his MBA in international management from Baldwin Wallace University. Mr. Thaxton's experience adds significant financial, accounting, capital structure, and SEC reporting expertise to the Board, and his financial leadership in a global industrial technology company provides the Board expertise in the electronics manufacturing services sector. - Gregory A. Thaxton，2008年担任副总裁、首席财务官；2007年担任副总裁、财务总监；2006年担任公司财务总监和首席会计官。
- Gregory A. Thaxton is the former Executive Vice President and Chief Financial Officer of Nordson Corporation (Nasdaq: NDSN), a publicly traded industrial technology company focused on precision dispensing, fluid management, and related processes with operations in nearly 40 countries. Mr. Thaxton retired from Nordson in 2020. He had more than thirty years of experience with Nordson, serving in various domestic and international financial management and leadership roles after beginning his career with a Big Four public accounting firm. Mr. Thaxton is a Certified Public Accountant (inactive). Mr. Thaxton received his Bachelor of Science degree in accounting from Miami University and his MBA in international management from Baldwin Wallace University. Mr. Thaxton's experience adds significant financial, accounting, capital structure, and SEC reporting expertise to the Board, and his financial leadership in a global industrial technology company provides the Board expertise in the electronics manufacturing services sector.
高管简历
中英对照 | 中文 | 英文- Steven T. Korn
Steven T. Korn被任命为首席运营官，自2023年7月1日起生效。此前，Korn先生自2020年7月起担任Kimball Electronics, Inc.全球电子制造服务运营总裁，自2007年起担任北美运营副总裁。
Steven T. Korn was appointed Chief Operating Officer in 2023. Previously, he was the company's President, Global Electronics Manufacturing Services Operations since 2020. He joined Kimball Electronics in 2004, and served as the company's Vice President, North American Operations and Global Supply Chain from the company's spin off in 2014 through 2020. He has over 30 years of EMS experience in Operations Management, Business Development, and Engineering Management. Mr. Korn graduated from South Dakota School of Mines and Technology with a degree in Mechanical Engineering.- Steven T. Korn被任命为首席运营官，自2023年7月1日起生效。此前，Korn先生自2020年7月起担任Kimball Electronics, Inc.全球电子制造服务运营总裁，自2007年起担任北美运营副总裁。
- Steven T. Korn was appointed Chief Operating Officer in 2023. Previously, he was the company's President, Global Electronics Manufacturing Services Operations since 2020. He joined Kimball Electronics in 2004, and served as the company's Vice President, North American Operations and Global Supply Chain from the company's spin off in 2014 through 2020. He has over 30 years of EMS experience in Operations Management, Business Development, and Engineering Management. Mr. Korn graduated from South Dakota School of Mines and Technology with a degree in Mechanical Engineering.
- Douglas A. Hass
Douglas A. Hass于2025年被任命为首席法律与行政官兼秘书，此前自2022年起担任公司首席法律与合规官兼秘书。他于2020年加入金博尔电子，担任副总法律顾问和助理秘书。除了领导公司的法律和合规团队，Hass先生还负责公司的全球安全、环境和设施团队；以及公司的信息技术和计算系统，包括网络安全。作为制造业数字化转型的一部分，他领导着全球法律、可持续发展和IT战略，以及公司利用应用程序和分析推动运营绩效改善的努力。拥有30年法律、管理、运营、网络安全经验，以技术密集型电信企业和电子厂商为核心。哈斯先生拥有一名法学博士学位，以优异成绩从印第安纳州布卢明顿的印第安纳大学毛雷尔法学院毕业。
Douglas A. Hass was appointed Chief Legal & Administrative Officer and Secretary in 2025, having previously served as the company's Chief Legal and Compliance Officer and Secretary since 2022. He joined Kimball Electronics in 2020 as Associate General Counsel and Assistant Secretary. In addition to leading the company's legal and compliance team, Mr. Hass has responsibility for the company's global safety, environmental, and facilities teams; and the company's information technology and computing systems, including cybersecurity. He leads global legal, sustainability, and IT strategy and the company's efforts to leverage applications and analytics to drive operational performance improvements as part of the digital transformation of manufacturing. He has 30 years of legal, management, operations, and network security experience, centered on technology intensive telecommunication companies and electronics manufacturers. Mr. Hass holds a Juris Doctor, magna cum laude, from Indiana University Maurer School of Law in Bloomington, Indiana.- Douglas A. Hass于2025年被任命为首席法律与行政官兼秘书，此前自2022年起担任公司首席法律与合规官兼秘书。他于2020年加入金博尔电子，担任副总法律顾问和助理秘书。除了领导公司的法律和合规团队，Hass先生还负责公司的全球安全、环境和设施团队；以及公司的信息技术和计算系统，包括网络安全。作为制造业数字化转型的一部分，他领导着全球法律、可持续发展和IT战略，以及公司利用应用程序和分析推动运营绩效改善的努力。拥有30年法律、管理、运营、网络安全经验，以技术密集型电信企业和电子厂商为核心。哈斯先生拥有一名法学博士学位，以优异成绩从印第安纳州布卢明顿的印第安纳大学毛雷尔法学院毕业。
- Douglas A. Hass was appointed Chief Legal & Administrative Officer and Secretary in 2025, having previously served as the company's Chief Legal and Compliance Officer and Secretary since 2022. He joined Kimball Electronics in 2020 as Associate General Counsel and Assistant Secretary. In addition to leading the company's legal and compliance team, Mr. Hass has responsibility for the company's global safety, environmental, and facilities teams; and the company's information technology and computing systems, including cybersecurity. He leads global legal, sustainability, and IT strategy and the company's efforts to leverage applications and analytics to drive operational performance improvements as part of the digital transformation of manufacturing. He has 30 years of legal, management, operations, and network security experience, centered on technology intensive telecommunication companies and electronics manufacturers. Mr. Hass holds a Juris Doctor, magna cum laude, from Indiana University Maurer School of Law in Bloomington, Indiana.
- Jessica L. DeLorenzo
2018年，Jessica L. DeLorenzo被任命为人力资源副总裁，她的职称于2025年更改为首席人力资源官，以更好地反映她在公司的角色演变。她为金博尔电子提供人力资源战略，以支持符合公司指导原则和全球监管要求的人员发展、业务增长和持续改进。她负责在制定和实施有效的‘首选雇主’理念以及执行公司人才管理框架方面为公司的全球运营和人力资源经理提供领导。DeLorenzo女士于2015年加入金博尔电子，担任组织发展总监一职。在加入金博尔电子之前，她于2011年至2015年在文森斯大学担任学生服务总监一职。DeLorenzo女士毕业于莱斯大学，获得心理学学位和MBA学位，毕业于什里夫波特的路易斯安那州立大学，获得人类服务管理理学硕士学位。
Jessica L. DeLorenzo was appointed Vice President, Human Resources in 2018, and her title was changed to Chief Human Resources Officer in 2025 to better reflect the evolution of her role at the Company. She provides Kimball Electronics with HR strategies to support people development, business growth, and continuous improvement aligned with the company's Guiding Principles and worldwide regulatory requirements. She is responsible for providing leadership to the company's global operations and HR Managers in the development and implementation of effective 'Employer of Choice' philosophies and execution of the company's talent management framework. Ms. DeLorenzo joined Kimball Electronics in 2015 in the position of Director, Organizational Development. Before joining Kimball Electronics, she held the position of Director, Student Services at Vincennes University from 2011 through 2015. Ms. DeLorenzo graduated from Rice University with a degree in Psychology and an MBA, and from Louisiana State University in Shreveport with a Master of Science in Human Services Administration.- 2018年，Jessica L. DeLorenzo被任命为人力资源副总裁，她的职称于2025年更改为首席人力资源官，以更好地反映她在公司的角色演变。她为金博尔电子提供人力资源战略，以支持符合公司指导原则和全球监管要求的人员发展、业务增长和持续改进。她负责在制定和实施有效的‘首选雇主’理念以及执行公司人才管理框架方面为公司的全球运营和人力资源经理提供领导。DeLorenzo女士于2015年加入金博尔电子，担任组织发展总监一职。在加入金博尔电子之前，她于2011年至2015年在文森斯大学担任学生服务总监一职。DeLorenzo女士毕业于莱斯大学，获得心理学学位和MBA学位，毕业于什里夫波特的路易斯安那州立大学，获得人类服务管理理学硕士学位。
- Jessica L. DeLorenzo was appointed Vice President, Human Resources in 2018, and her title was changed to Chief Human Resources Officer in 2025 to better reflect the evolution of her role at the Company. She provides Kimball Electronics with HR strategies to support people development, business growth, and continuous improvement aligned with the company's Guiding Principles and worldwide regulatory requirements. She is responsible for providing leadership to the company's global operations and HR Managers in the development and implementation of effective 'Employer of Choice' philosophies and execution of the company's talent management framework. Ms. DeLorenzo joined Kimball Electronics in 2015 in the position of Director, Organizational Development. Before joining Kimball Electronics, she held the position of Director, Student Services at Vincennes University from 2011 through 2015. Ms. DeLorenzo graduated from Rice University with a degree in Psychology and an MBA, and from Louisiana State University in Shreveport with a Master of Science in Human Services Administration.
- Kathy R. Thomson
Kathy R. Thomson被任命为2023年首席商务官。此前，她自2018年起担任全球业务发展和设计服务副总裁。在加入金博尔电子之前，Thomson女士自2012年起担任Creation Technologies业务发展副总裁一职。她拥有20多年的电子制造服务经验，曾在Creation Technologies和Plexus Corp.担任过越来越重要的职务。Thomson女士获得了莱克兰大学的工商管理文学学士学位和MBA学位。
Kathy R. Thomson was appointed Chief Commercial Officer in 2023. Previously, she was Vice President, Global Business Development and Design Services since 2018. Prior to joining Kimball Electronics, Ms. Thomson held the position of Vice President of Business Development for Creation Technologies from 2012. She has more than 20 years of Electronics Manufacturing Services experience and has held positions of increasing responsibility with Creation Technologies and Plexus Corp. Ms. Thomson earned both her Bachelor of Arts in business administration and her MBA from Lakeland University.- Kathy R. Thomson被任命为2023年首席商务官。此前，她自2018年起担任全球业务发展和设计服务副总裁。在加入金博尔电子之前，Thomson女士自2012年起担任Creation Technologies业务发展副总裁一职。她拥有20多年的电子制造服务经验，曾在Creation Technologies和Plexus Corp.担任过越来越重要的职务。Thomson女士获得了莱克兰大学的工商管理文学学士学位和MBA学位。
- Kathy R. Thomson was appointed Chief Commercial Officer in 2023. Previously, she was Vice President, Global Business Development and Design Services since 2018. Prior to joining Kimball Electronics, Ms. Thomson held the position of Vice President of Business Development for Creation Technologies from 2012. She has more than 20 years of Electronics Manufacturing Services experience and has held positions of increasing responsibility with Creation Technologies and Plexus Corp. Ms. Thomson earned both her Bachelor of Arts in business administration and her MBA from Lakeland University.
- Jana T. Croom
Jana T. Croom，全球电子制造公司Kimball Electronics, Inc.首席财务官，自2021年7月起担任财务副总裁（2021年1月至2021年7月）。她曾担任财务规划和分析副总裁（2019年8月至2021年1月）、运营规划总监（2017年3月至2019年8月），并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务，包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位，在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管，曾在电力和天然气行业工作过。通过以前的工作，她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前，她还受雇于投资者所有的电力公司American Electric Power Co Inc.，专注于投资者关系、企业融资和财务。
Jana T. Croom was appointed Chief Financial Officer in 2021. She joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSource Inc., one of the largest fully regulated utility companies in the United States, since August 2019. From 2012 through 2019, Ms. Croom held positions at NiSource including director roles in operations planning, state finance, and regulatory affairs. Ms. Croom has more than 25 years of experience in various areas of finance, is a graduate of the College of Wooster and earned a master's degree in Business Administration from the Fisher College of Business at The Ohio State University.- Jana T. Croom，全球电子制造公司Kimball Electronics, Inc.首席财务官，自2021年7月起担任财务副总裁（2021年1月至2021年7月）。她曾担任财务规划和分析副总裁（2019年8月至2021年1月）、运营规划总监（2017年3月至2019年8月），并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务，包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位，在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管，曾在电力和天然气行业工作过。通过以前的工作，她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前，她还受雇于投资者所有的电力公司American Electric Power Co Inc.，专注于投资者关系、企业融资和财务。
- Jana T. Croom was appointed Chief Financial Officer in 2021. She joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSource Inc., one of the largest fully regulated utility companies in the United States, since August 2019. From 2012 through 2019, Ms. Croom held positions at NiSource including director roles in operations planning, state finance, and regulatory affairs. Ms. Croom has more than 25 years of experience in various areas of finance, is a graduate of the College of Wooster and earned a master's degree in Business Administration from the Fisher College of Business at The Ohio State University.
- Richard D. Phillips
Richard D. Phillips于2023年3月被任命为董事并担任金博尔电子的首席执行官。菲利普斯先生在运营和咨询角色方面拥有20多年的经验，此前曾担任Elkay Manufacturing Company的总裁兼首席执行官，该公司是一家商业和住宅管道产品的全球制造商和分销商，以及餐饮服务和酒店行业商业内饰的设计师和安装商。他还是Elkay的董事会成员。菲利普斯先生还曾在2017年至2019年期间担任Essendant公司（前身为United Stationers，Inc.）的总裁、首席执行官和董事会成员，该公司是一家财富500强工作场所相关产品的批发分销商。在加入Essendant（2013年至2017年担任的职位责任越来越大）之前，菲利普斯先生曾在麦肯锡公司担任多个领导职务，包括共同领导药品和医疗产品运营实践。2005年当选合伙人。菲利普斯先生此前曾担任福莱特公司的独立董事。Phillips先生拥有印第安纳大学金融学理学学士学位和西北大学家乐氏管理研究生院管理学硕士学位。
Richard D. Phillips was appointed a Director and as Kimball Electronics' Chief Executive Officer in March 2023. With more than 20 years of experience in operations and advisory roles, Mr. Phillips was previously the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company, a global manufacturer and distributor of commercial and residential plumbing products and designer and installer of commercial interiors for the foodservice and hospitality sectors. He was also a member of the Board of Directors for Elkay. Mr. Phillips also served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc. (formerly United Stationers, Inc.), a Fortune 500 wholesale distributor of workplace related products. Before joining Essendant, where he held positions of increasing responsibility from 2013 through 2017, Mr. Phillips held several leadership roles with McKinsey & Company, including co leading the Pharmaceuticals and Medical Products operations practice. He was elected Partner in 2005. Mr. Phillips previously served as an independent Director of Follett Corporation. Mr. Phillips holds a Bachelor of Science in Finance from Indiana University and a Master of Management from Northwestern University Kellogg Graduate School of Management.- Richard D. Phillips于2023年3月被任命为董事并担任金博尔电子的首席执行官。菲利普斯先生在运营和咨询角色方面拥有20多年的经验，此前曾担任Elkay Manufacturing Company的总裁兼首席执行官，该公司是一家商业和住宅管道产品的全球制造商和分销商，以及餐饮服务和酒店行业商业内饰的设计师和安装商。他还是Elkay的董事会成员。菲利普斯先生还曾在2017年至2019年期间担任Essendant公司（前身为United Stationers，Inc.）的总裁、首席执行官和董事会成员，该公司是一家财富500强工作场所相关产品的批发分销商。在加入Essendant（2013年至2017年担任的职位责任越来越大）之前，菲利普斯先生曾在麦肯锡公司担任多个领导职务，包括共同领导药品和医疗产品运营实践。2005年当选合伙人。菲利普斯先生此前曾担任福莱特公司的独立董事。Phillips先生拥有印第安纳大学金融学理学学士学位和西北大学家乐氏管理研究生院管理学硕士学位。
- Richard D. Phillips was appointed a Director and as Kimball Electronics' Chief Executive Officer in March 2023. With more than 20 years of experience in operations and advisory roles, Mr. Phillips was previously the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company, a global manufacturer and distributor of commercial and residential plumbing products and designer and installer of commercial interiors for the foodservice and hospitality sectors. He was also a member of the Board of Directors for Elkay. Mr. Phillips also served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc. (formerly United Stationers, Inc.), a Fortune 500 wholesale distributor of workplace related products. Before joining Essendant, where he held positions of increasing responsibility from 2013 through 2017, Mr. Phillips held several leadership roles with McKinsey & Company, including co leading the Pharmaceuticals and Medical Products operations practice. He was elected Partner in 2005. Mr. Phillips previously served as an independent Director of Follett Corporation. Mr. Phillips holds a Bachelor of Science in Finance from Indiana University and a Master of Management from Northwestern University Kellogg Graduate School of Management.
- Adam M. Baumann
Adam M. Baumann于2023年被任命为首席会计官，自2021年3月起担任公司公司控制人。。2019年加入金博尔电子，担任公司助理总监。Baumann先生此前曾于2009年至2019年任职于Vectren Corporation，并于2003年至2009年任职于Ernst & Young，LLP。Baumann先生以前在Vectren Corporation担任的职务包括经理、外部报告和会计研究以及经理、监管实施和分析。Baumann先生毕业于印第安纳大学，获得会计和金融学位，是一名注册会计师。
Adam M. Baumann was appointed Chief Accounting Officer in 2023 and has served as the company's Corporate Controller since March 2021. . He joined Kimball Electronics in 2019 as Assistant Corporate Controller. Mr. Baumann was previously employed by Vectren Corporation from 2009 to 2019 and Ernst & Young, LLP from 2003 to 2009. Mr. Baumann's previous roles with Vectren Corporation included Manager, External Reporting & Accounting Research and Manager, Regulatory Implementation & Analysis. Mr. Baumann graduated from Indiana University with a degree in Accounting and Finance and is a Certified Public Accountant.- Adam M. Baumann于2023年被任命为首席会计官，自2021年3月起担任公司公司控制人。。2019年加入金博尔电子，担任公司助理总监。Baumann先生此前曾于2009年至2019年任职于Vectren Corporation，并于2003年至2009年任职于Ernst & Young，LLP。Baumann先生以前在Vectren Corporation担任的职务包括经理、外部报告和会计研究以及经理、监管实施和分析。Baumann先生毕业于印第安纳大学，获得会计和金融学位，是一名注册会计师。
- Adam M. Baumann was appointed Chief Accounting Officer in 2023 and has served as the company's Corporate Controller since March 2021. . He joined Kimball Electronics in 2019 as Assistant Corporate Controller. Mr. Baumann was previously employed by Vectren Corporation from 2009 to 2019 and Ernst & Young, LLP from 2003 to 2009. Mr. Baumann's previous roles with Vectren Corporation included Manager, External Reporting & Accounting Research and Manager, Regulatory Implementation & Analysis. Mr. Baumann graduated from Indiana University with a degree in Accounting and Finance and is a Certified Public Accountant.
- Andrew D. Regrut
Andrew D. Regrut于2025年被任命为副总裁，负责投资者关系、战略发展和财务主管。这一职位扩大是在2021年加入金博尔电子担任投资者关系主管并于2024年成为财务主管之后做出的。在加入金博尔电子之前，Regrut先生于2012年至2021年担任必乐透，Inc.投资者关系副总裁。Regrut先生拥有超过35年的财务主管经验，任职于知名跨国企业，包括通用电气、史丹利百得、美国铝业、Victoria's Secret和Scotts Miracle Gro。在其职业生涯中，他曾担任过多种职务，包括部门CFO、财务主管、投资者关系官、企业发展主管、财务规划与分析主管。在通用电气期间，他完成了财务管理课程，并在通用电气公司审计人员中任职。雷格鲁特先生毕业于俄亥俄州甘比尔的肯扬学院，获得经济学学士学位，他还以大学游泳运动员的身份获得了全美荣誉，并且是国家锦标赛游泳队的队长。
Andrew D. Regrut was appointed Vice President, Investor Relations, Strategic Development, and Treasurer in 2025. This expanded role comes after joining Kimball Electronics in 2021 as Head of Investor Relations and becoming Treasurer in 2024. Before joining Kimball Electronics, Mr. Regrut served as Vice President, Investor Relations for Big Lots, Inc. from 2012 to 2021. Mr. Regrut has over 35 years of experience as a financial executive with well known, multinational corporations including General Electric, Stanley Black & Decker, Alcoa, Victoria's Secret, and Scotts Miracle Gro. He has served in a variety of capacities including divisional CFO, Treasurer, Investor Relations Officer, Head of Corporate Development, and Head of Financial Planning & Analysis during his career. While at GE, he completed the Financial Management Program and served on the GE Corporate Audit Staff. Mr. Regrut graduated from Kenyon College in Gambier, Ohio with a bachelor's degree in Economics where he also earned All America honors as a collegiate swimmer and was captain of the National Championship Swimming Team.- Andrew D. Regrut于2025年被任命为副总裁，负责投资者关系、战略发展和财务主管。这一职位扩大是在2021年加入金博尔电子担任投资者关系主管并于2024年成为财务主管之后做出的。在加入金博尔电子之前，Regrut先生于2012年至2021年担任必乐透，Inc.投资者关系副总裁。Regrut先生拥有超过35年的财务主管经验，任职于知名跨国企业，包括通用电气、史丹利百得、美国铝业、Victoria's Secret和Scotts Miracle Gro。在其职业生涯中，他曾担任过多种职务，包括部门CFO、财务主管、投资者关系官、企业发展主管、财务规划与分析主管。在通用电气期间，他完成了财务管理课程，并在通用电气公司审计人员中任职。雷格鲁特先生毕业于俄亥俄州甘比尔的肯扬学院，获得经济学学士学位，他还以大学游泳运动员的身份获得了全美荣誉，并且是国家锦标赛游泳队的队长。
- Andrew D. Regrut was appointed Vice President, Investor Relations, Strategic Development, and Treasurer in 2025. This expanded role comes after joining Kimball Electronics in 2021 as Head of Investor Relations and becoming Treasurer in 2024. Before joining Kimball Electronics, Mr. Regrut served as Vice President, Investor Relations for Big Lots, Inc. from 2012 to 2021. Mr. Regrut has over 35 years of experience as a financial executive with well known, multinational corporations including General Electric, Stanley Black & Decker, Alcoa, Victoria's Secret, and Scotts Miracle Gro. He has served in a variety of capacities including divisional CFO, Treasurer, Investor Relations Officer, Head of Corporate Development, and Head of Financial Planning & Analysis during his career. While at GE, he completed the Financial Management Program and served on the GE Corporate Audit Staff. Mr. Regrut graduated from Kenyon College in Gambier, Ohio with a bachelor's degree in Economics where he also earned All America honors as a collegiate swimmer and was captain of the National Championship Swimming Team.