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 |
|---|---|---|---|---|---|---|
| Jill Wyant | 女 | Chief Executive Officer and Director and President | 54 | 1351.18万美元 | 112.37 | 2025-12-31 |
| Hudson La Force | 男 | Director | 61 | 1.20万美元 | 未持股 | 2025-12-31 |
| Larry W. Gies | 男 | Chairman | 59 | 未披露 | 33667.93 | 2025-12-31 |
| George Nolen | 男 | Director | 69 | 未披露 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Russell Toney | 男 | Group President of Air Handling | 56 | 201.45万美元 | 未持股 | 2025-12-31 |
| Graeme Moir | 男 | Vice President of Strategic Sourcing | 46 | 未披露 | 未持股 | 2025-12-31 |
| Kristina Paschall | 女 | Chief Information Officer | 51 | 未披露 | 未持股 | 2025-12-31 |
| Jill Wyant | 女 | Chief Executive Officer and Director and President | 54 | 1351.18万美元 | 112.37 | 2025-12-31 |
| Karin Overstreet | 女 | President of Nortek Data Center Cooling | 55 | 183.62万美元 | 未持股 | 2025-12-31 |
| Dale Philippi | 男 | Chief Executive Officer of AprilAire and President | 63 | 180.86万美元 | 未持股 | 2025-12-31 |
| JJ Foley | 男 | Chief Financial Officer | 38 | 578.52万美元 | 111.02 | 2025-12-31 |
| Quan Nguyen | 男 | Group President of Air Quality & Home Solutions | 48 | 未披露 | 未持股 | 2025-12-31 |
| John Lavorato | 男 | General Counsel | 58 | 未披露 | 未持股 | 2025-12-31 |
| Michael Kenning | 男 | Interim Chief Accounting Officer | 34 | 未披露 | 未持股 | 2025-12-31 |
| Leah Larson | 女 | Group President of Air Movement & Heat and President of Big Ass Fans | 46 | 未披露 | 未持股 | 2025-12-31 |
| Jeffrey Krautkramer | 男 | Chief Human Resources Officer | 49 | 未披露 | 未持股 | 2025-12-31 |
| Saikat Dey | 男 | Group President of Dehumidification, Dedicated Outdoor Air Systems and Energy Recovery | 50 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Jill Wyant
-
Jill Wyant，自2021年6月起担任公司总裁兼首席执行官，预计也将在此次发行完成后加入公司董事会。在加入公司之前，Wyant女士于2009年至2020年期间在水、卫生和感染预防解决方案提供商艺康担任过多个职位，包括担任执行副总裁兼总裁–全球区域和全球医疗保健。在加入艺康之前，Wyant女士曾在跨国集团通用电气担任多个领导职务。Wyant女士还自2023年3月起担任美国商会Vice Chairman of the Board，并自2020年4月起担任陶氏公司董事会成员。Wyant女士获得了圣托马斯大学的国际营销和日本研究学士学位，以及芝加哥大学布斯商学院的最高荣誉MBA学位。
Jill Wyant,has served as the company's President and Chief Executive Officer since June 2021, and is also expected to join the company's Board upon completion of this offering. Prior to joining the Company, Ms. Wyant held various positions at Ecolab, a provider of water, hygiene and infection prevention solutions, between 2009 and 2020, including as Executive Vice President and President – Global Regions and Global Healthcare. Prior to Ecolab, Ms. Wyant held multiple leadership positions at General Electric, a multinational conglomerate. Ms. Wyant has also served as Vice Chairman of the Board for the U.S. Chamber of Commerce since March 2023, and as a member of the board of directors of Dow Inc. since April 2020. Ms. Wyant received a B.A. in International Marketing and Japanese Studies from the University of St. Thomas, and an MBA with highest honors from The University of Chicago Booth School of Business. - Jill Wyant，自2021年6月起担任公司总裁兼首席执行官，预计也将在此次发行完成后加入公司董事会。在加入公司之前，Wyant女士于2009年至2020年期间在水、卫生和感染预防解决方案提供商艺康担任过多个职位，包括担任执行副总裁兼总裁–全球区域和全球医疗保健。在加入艺康之前，Wyant女士曾在跨国集团通用电气担任多个领导职务。Wyant女士还自2023年3月起担任美国商会Vice Chairman of the Board，并自2020年4月起担任陶氏公司董事会成员。Wyant女士获得了圣托马斯大学的国际营销和日本研究学士学位，以及芝加哥大学布斯商学院的最高荣誉MBA学位。
- Jill Wyant,has served as the company's President and Chief Executive Officer since June 2021, and is also expected to join the company's Board upon completion of this offering. Prior to joining the Company, Ms. Wyant held various positions at Ecolab, a provider of water, hygiene and infection prevention solutions, between 2009 and 2020, including as Executive Vice President and President – Global Regions and Global Healthcare. Prior to Ecolab, Ms. Wyant held multiple leadership positions at General Electric, a multinational conglomerate. Ms. Wyant has also served as Vice Chairman of the Board for the U.S. Chamber of Commerce since March 2023, and as a member of the board of directors of Dow Inc. since April 2020. Ms. Wyant received a B.A. in International Marketing and Japanese Studies from the University of St. Thomas, and an MBA with highest honors from The University of Chicago Booth School of Business.
- Hudson La Force
-
Hudson La Force，预计将在此次发行完成之前加入公司董事会。La Force先生于2018年至2021年期间担任全球领先的特种化学品制造商W. R. Grace & Co.（“Grace”）的首席执行官。La Force先生还于2016年至2018年担任该公司的首席运营官，并于2008年至2016年担任首席财务官。在加入Grace之前，La Force先生曾在美国教育部担任首席运营官和国务卿高级顾问。他也是总统管理委员会的成员。La Force先生于2017年至2021年担任Grace的董事会成员，自2022年6月起担任Filtration Group Corporation的董事会成员，并自2025年6月起担任Halma plc的董事会成员。La Force先生拥有贝勒大学学士学位和西北大学家乐氏管理学院MBA学位。
Hudson La Force,is expected to join the company's Board prior to the completion of this offering. Mr. La Force served as Chief Executive Officer of W. R. Grace & Co. ("Grace"), a leading global specialty chemicals manufacturer, from 2018 through 2021. Mr. La Force also served as its Chief Operating Officer from 2016 to 2018 and as Chief Financial Officer from 2008 to 2016. Prior to joining Grace, Mr. La Force served as Chief Operating Officer and Senior Counselor to the Secretary at the U.S. Department of Education. He also was a member of the President's Management Council. Mr. La Force served on the board of directors of Grace from 2017 to 2021, the board of directors of Filtration Group Corporation since June 2022 and has served on the board of directors of Halma plc since June 2025. Mr. La Force earned a Bachelor's degree at Baylor University and an MBA at the Kellogg School of Management at Northwestern University. - Hudson La Force，预计将在此次发行完成之前加入公司董事会。La Force先生于2018年至2021年期间担任全球领先的特种化学品制造商W. R. Grace & Co.（“Grace”）的首席执行官。La Force先生还于2016年至2018年担任该公司的首席运营官，并于2008年至2016年担任首席财务官。在加入Grace之前，La Force先生曾在美国教育部担任首席运营官和国务卿高级顾问。他也是总统管理委员会的成员。La Force先生于2017年至2021年担任Grace的董事会成员，自2022年6月起担任Filtration Group Corporation的董事会成员，并自2025年6月起担任Halma plc的董事会成员。La Force先生拥有贝勒大学学士学位和西北大学家乐氏管理学院MBA学位。
- Hudson La Force,is expected to join the company's Board prior to the completion of this offering. Mr. La Force served as Chief Executive Officer of W. R. Grace & Co. ("Grace"), a leading global specialty chemicals manufacturer, from 2018 through 2021. Mr. La Force also served as its Chief Operating Officer from 2016 to 2018 and as Chief Financial Officer from 2008 to 2016. Prior to joining Grace, Mr. La Force served as Chief Operating Officer and Senior Counselor to the Secretary at the U.S. Department of Education. He also was a member of the President's Management Council. Mr. La Force served on the board of directors of Grace from 2017 to 2021, the board of directors of Filtration Group Corporation since June 2022 and has served on the board of directors of Halma plc since June 2025. Mr. La Force earned a Bachelor's degree at Baylor University and an MBA at the Kellogg School of Management at Northwestern University.
- Larry W. Gies
-
Larry W. Gies是Madison Air的创始人，自2017年10月起担任董事会主席。Gies先生也是母公司Madison的创始人，这是一家全球性的工业试验公司，自1994年以来一直担任该公司或其前任的首席执行官。Gies先生在Northstern大学和Accelerate Institute的董事会任职。Gies先生获得了伊利诺伊大学BINES学院的会计学学士学位和Northstern大学家乐氏管理学院的管理学硕士学位。
Larry W. Gies is the founder of Madison Air and has served as the Chairman of Board since October 2017. Mr. Gies is also the founder of parent, Madison, a global indtrial company, and has served as its, or its predecessors', Chief Executive Officer since 1994. Mr. Gies serves on the boards of Northstern University and the Accelerate Institute. Mr. Gies received a B.S. in Accounting from the University of Illinois' Gies College of Biness and a Masters in Management from the Kellogg School of Management at Northstern University. - Larry W. Gies是Madison Air的创始人，自2017年10月起担任董事会主席。Gies先生也是母公司Madison的创始人，这是一家全球性的工业试验公司，自1994年以来一直担任该公司或其前任的首席执行官。Gies先生在Northstern大学和Accelerate Institute的董事会任职。Gies先生获得了伊利诺伊大学BINES学院的会计学学士学位和Northstern大学家乐氏管理学院的管理学硕士学位。
- Larry W. Gies is the founder of Madison Air and has served as the Chairman of Board since October 2017. Mr. Gies is also the founder of parent, Madison, a global indtrial company, and has served as its, or its predecessors', Chief Executive Officer since 1994. Mr. Gies serves on the boards of Northstern University and the Accelerate Institute. Mr. Gies received a B.S. in Accounting from the University of Illinois' Gies College of Biness and a Masters in Management from the Kellogg School of Management at Northstern University.
- George Nolen
-
George Nolen，预计将在此次发行完成前加入公司董事会。Nolen先生曾于2010年至2014年担任Filtration Group Corporation的首席执行官兼董事长，并于2017年1月至2018年12月担任其首席执行官，自2022年6月起担任其董事会成员。诺伦先生还是麦迪逊的副主席，自2010年10月以来，他在该公司担任过多个职位。在担任这些职务之前，诺伦曾于1982年10月至2009年8月期间在跨国制造集团西门子公司担任过多个行政职务。Nolen先生在2004年至2009年期间担任西门子公司的总裁兼首席执行官，他负责公司在多个行业的美国战略，在他任职期间取得了显着的增长。诺伦先生在弗吉尼亚理工大学获得了市场营销学士学位。
George Nolen,is expected to join the company's Board prior to the completion of this offering. Mr. Nolen served as Chief Executive Officer and Chairman of Filtration Group Corporation, from 2010 to 2014 and as its Chief Executive Officer from January 2017 through December 2018 and a member of its board of directors since June 2022. Mr. Nolen is also Vice Chair of Madison, where he has held several positions since October 2010. Prior to these roles, Mr. Nolen held various executive positions at Siemens Corporation, a multinational manufacturing conglomerate, between October 1982 and August 2009. Mr. Nolen was President and Chief Executive Officer at Siemens Corporation between 2004 and 2009 and he was responsible for the company's United States strategy in a variety of industries which resulted in significant growth during his tenure. Mr. Nolen received a B.S. in Marketing from Virginia Tech. - George Nolen，预计将在此次发行完成前加入公司董事会。Nolen先生曾于2010年至2014年担任Filtration Group Corporation的首席执行官兼董事长，并于2017年1月至2018年12月担任其首席执行官，自2022年6月起担任其董事会成员。诺伦先生还是麦迪逊的副主席，自2010年10月以来，他在该公司担任过多个职位。在担任这些职务之前，诺伦曾于1982年10月至2009年8月期间在跨国制造集团西门子公司担任过多个行政职务。Nolen先生在2004年至2009年期间担任西门子公司的总裁兼首席执行官，他负责公司在多个行业的美国战略，在他任职期间取得了显着的增长。诺伦先生在弗吉尼亚理工大学获得了市场营销学士学位。
- George Nolen,is expected to join the company's Board prior to the completion of this offering. Mr. Nolen served as Chief Executive Officer and Chairman of Filtration Group Corporation, from 2010 to 2014 and as its Chief Executive Officer from January 2017 through December 2018 and a member of its board of directors since June 2022. Mr. Nolen is also Vice Chair of Madison, where he has held several positions since October 2010. Prior to these roles, Mr. Nolen held various executive positions at Siemens Corporation, a multinational manufacturing conglomerate, between October 1982 and August 2009. Mr. Nolen was President and Chief Executive Officer at Siemens Corporation between 2004 and 2009 and he was responsible for the company's United States strategy in a variety of industries which resulted in significant growth during his tenure. Mr. Nolen received a B.S. in Marketing from Virginia Tech.
高管简历
中英对照 | 中文 | 英文- Russell Toney
Rsell Toney自2023年6月起担任集团空气处理总裁。在担任此职务之前，Toney先生于2023年2月至2023年6月担任Nortek空气解决方案总裁。Toney Previoly先生于2018年5月至2023年2月在多元化的全球制造公司美国都福集团担任特种产品集团总裁，在那里他领导BINESES为工业自动化、汽车和电子行业的CTomers提供高度工程化的产品。在加入美国都福集团之前，Toney先生曾在通用电气担任高级领导职务，并曾在波士顿咨询公司和宝洁从事战略和制造工作。Toney先生获得了代顿大学化学工程学士学位和弗吉尼亚大学比尼斯学院达顿研究生院MBA学位。
Russell Toney has served as Group President of Air Handling since June 2023. Prior to this role, Mr. Toney served as President of Nortek Air Solutions from February 2023 to June 2023. Mr. Toney previoly served as President, Specialty Products Group at Dover Corporation, a diversified global manufacturing company from May 2018 to February 2023, where he led binesses providing highly engineered products to ctomers across the indtrial automation, automotive and electronics sectors. Before joining Dover Corporation, Mr. Toney held senior leadership positions at General Electric and worked in strategy and manufacturing at Boston Consulting Group and Procter & Gamble. Mr. Toney received a B.S. in Chemical Engineering from the University of Dayton and an MBA from the Darden Graduate School of Biness at the University of Virginia.- Rsell Toney自2023年6月起担任集团空气处理总裁。在担任此职务之前，Toney先生于2023年2月至2023年6月担任Nortek空气解决方案总裁。Toney Previoly先生于2018年5月至2023年2月在多元化的全球制造公司美国都福集团担任特种产品集团总裁，在那里他领导BINESES为工业自动化、汽车和电子行业的CTomers提供高度工程化的产品。在加入美国都福集团之前，Toney先生曾在通用电气担任高级领导职务，并曾在波士顿咨询公司和宝洁从事战略和制造工作。Toney先生获得了代顿大学化学工程学士学位和弗吉尼亚大学比尼斯学院达顿研究生院MBA学位。
- Russell Toney has served as Group President of Air Handling since June 2023. Prior to this role, Mr. Toney served as President of Nortek Air Solutions from February 2023 to June 2023. Mr. Toney previoly served as President, Specialty Products Group at Dover Corporation, a diversified global manufacturing company from May 2018 to February 2023, where he led binesses providing highly engineered products to ctomers across the indtrial automation, automotive and electronics sectors. Before joining Dover Corporation, Mr. Toney held senior leadership positions at General Electric and worked in strategy and manufacturing at Boston Consulting Group and Procter & Gamble. Mr. Toney received a B.S. in Chemical Engineering from the University of Dayton and an MBA from the Darden Graduate School of Biness at the University of Virginia.
- Graeme Moir
Graeme Moir自2023年1月起担任Strategic Scing副总裁。在担任这一职务时，Moir先生与BINES单位、工程团队和全球供应商网络密切合作，以确保卓越运营支持公司的使命和增长。凭借在采购和供应链管理方面二十多年的经验，Moir先生在制定可提高竞争力和运营绩效的全球SCE战略方面有着良好的记录。在担任此职务之前，Moir先生于2007年6月至2023年1月担任Nortek Air Solutions的SCing董事。Moir先生获得了梵沙学院会计学文凭。
Graeme Moir has served as Vice President of Strategic Scing since January 2023. In this role, Mr. Moir works closely with biness units, engineering teams and a global supplier network to ensure scing excellence supports the Company's mission and growth. With more than two decades of experience in procurement and supply chain management, Mr. Moir has a proven track record of developing global scing strategies that enhance competitiveness and operational performance. Prior to this role, Mr. Moir was Director of Scing for Nortek Air Solutions from June 2007 to January 2023. Mr. Moir received a Diploma in Accounting from Fansha College.- Graeme Moir自2023年1月起担任Strategic Scing副总裁。在担任这一职务时，Moir先生与BINES单位、工程团队和全球供应商网络密切合作，以确保卓越运营支持公司的使命和增长。凭借在采购和供应链管理方面二十多年的经验，Moir先生在制定可提高竞争力和运营绩效的全球SCE战略方面有着良好的记录。在担任此职务之前，Moir先生于2007年6月至2023年1月担任Nortek Air Solutions的SCing董事。Moir先生获得了梵沙学院会计学文凭。
- Graeme Moir has served as Vice President of Strategic Scing since January 2023. In this role, Mr. Moir works closely with biness units, engineering teams and a global supplier network to ensure scing excellence supports the Company's mission and growth. With more than two decades of experience in procurement and supply chain management, Mr. Moir has a proven track record of developing global scing strategies that enhance competitiveness and operational performance. Prior to this role, Mr. Moir was Director of Scing for Nortek Air Solutions from June 2007 to January 2023. Mr. Moir received a Diploma in Accounting from Fansha College.
- Kristina Paschall
Kristina Paschall自2025年1月起担任首席信息官。在加入公司之前，Paschall女士于2020年10月至2025年1月在食品和饮料工业技术解决方案的全球供应商JBT公司担任执行副总裁兼首席信息和数字官，曾于2017年9月至2020年10月担任JBT的首席信息官。在加入JBT之前，Paschall女士于2013年10月至2017年9月担任Ferrara Candy公司的首席信息官。Paschall女士获得了伊利诺伊大学Gies Biness学院的金融学士学位和芝加哥大学Booth Biness学院的MBA学位。
Kristina Paschall has served as Chief Information Officer since January 2025. Prior to joining the Company, Ms. Paschall served as Executive Vice President and Chief Information and Digital Officer at JBT Corporation, a global provider of technology solutions for the food and beverage industry, from October 2020 to January 2025 and was formerly JBT's Chief Information Officer from September 2017 to October 2020. Prior to JBT, Ms. Paschall served as Chief Information Officer at Ferrara Candy Company from October 2013 to September 2017. Ms. Paschall earned a B.S. in Finance from the University of Illinois' Gies College of Biness and an MBA from the University of Chicago Booth School of Biness.- Kristina Paschall自2025年1月起担任首席信息官。在加入公司之前，Paschall女士于2020年10月至2025年1月在食品和饮料工业技术解决方案的全球供应商JBT公司担任执行副总裁兼首席信息和数字官，曾于2017年9月至2020年10月担任JBT的首席信息官。在加入JBT之前，Paschall女士于2013年10月至2017年9月担任Ferrara Candy公司的首席信息官。Paschall女士获得了伊利诺伊大学Gies Biness学院的金融学士学位和芝加哥大学Booth Biness学院的MBA学位。
- Kristina Paschall has served as Chief Information Officer since January 2025. Prior to joining the Company, Ms. Paschall served as Executive Vice President and Chief Information and Digital Officer at JBT Corporation, a global provider of technology solutions for the food and beverage industry, from October 2020 to January 2025 and was formerly JBT's Chief Information Officer from September 2017 to October 2020. Prior to JBT, Ms. Paschall served as Chief Information Officer at Ferrara Candy Company from October 2013 to September 2017. Ms. Paschall earned a B.S. in Finance from the University of Illinois' Gies College of Biness and an MBA from the University of Chicago Booth School of Biness.
- Jill Wyant
Jill Wyant，自2021年6月起担任公司总裁兼首席执行官，预计也将在此次发行完成后加入公司董事会。在加入公司之前，Wyant女士于2009年至2020年期间在水、卫生和感染预防解决方案提供商艺康担任过多个职位，包括担任执行副总裁兼总裁–全球区域和全球医疗保健。在加入艺康之前，Wyant女士曾在跨国集团通用电气担任多个领导职务。Wyant女士还自2023年3月起担任美国商会Vice Chairman of the Board，并自2020年4月起担任陶氏公司董事会成员。Wyant女士获得了圣托马斯大学的国际营销和日本研究学士学位，以及芝加哥大学布斯商学院的最高荣誉MBA学位。
Jill Wyant,has served as the company's President and Chief Executive Officer since June 2021, and is also expected to join the company's Board upon completion of this offering. Prior to joining the Company, Ms. Wyant held various positions at Ecolab, a provider of water, hygiene and infection prevention solutions, between 2009 and 2020, including as Executive Vice President and President – Global Regions and Global Healthcare. Prior to Ecolab, Ms. Wyant held multiple leadership positions at General Electric, a multinational conglomerate. Ms. Wyant has also served as Vice Chairman of the Board for the U.S. Chamber of Commerce since March 2023, and as a member of the board of directors of Dow Inc. since April 2020. Ms. Wyant received a B.A. in International Marketing and Japanese Studies from the University of St. Thomas, and an MBA with highest honors from The University of Chicago Booth School of Business.- Jill Wyant，自2021年6月起担任公司总裁兼首席执行官，预计也将在此次发行完成后加入公司董事会。在加入公司之前，Wyant女士于2009年至2020年期间在水、卫生和感染预防解决方案提供商艺康担任过多个职位，包括担任执行副总裁兼总裁–全球区域和全球医疗保健。在加入艺康之前，Wyant女士曾在跨国集团通用电气担任多个领导职务。Wyant女士还自2023年3月起担任美国商会Vice Chairman of the Board，并自2020年4月起担任陶氏公司董事会成员。Wyant女士获得了圣托马斯大学的国际营销和日本研究学士学位，以及芝加哥大学布斯商学院的最高荣誉MBA学位。
- Jill Wyant,has served as the company's President and Chief Executive Officer since June 2021, and is also expected to join the company's Board upon completion of this offering. Prior to joining the Company, Ms. Wyant held various positions at Ecolab, a provider of water, hygiene and infection prevention solutions, between 2009 and 2020, including as Executive Vice President and President – Global Regions and Global Healthcare. Prior to Ecolab, Ms. Wyant held multiple leadership positions at General Electric, a multinational conglomerate. Ms. Wyant has also served as Vice Chairman of the Board for the U.S. Chamber of Commerce since March 2023, and as a member of the board of directors of Dow Inc. since April 2020. Ms. Wyant received a B.A. in International Marketing and Japanese Studies from the University of St. Thomas, and an MBA with highest honors from The University of Chicago Booth School of Business.
- Karin Overstreet
Karin Overstreet自2023年4月起担任Nortek数据中心散热总裁。在担任现职之前，Overstreet女士是IDEX公司vario平台的全球总裁，包括2022年5月至2023年4月的Severe Duty Flow Control Platform、2021年4月至2022年5月的Energy Platform以及2018年10月至2021年4月的BAND IT Platform。Overstreet Previoly女士于2016年8月至2018年10月担任史丹利百得的建筑副总裁。Overstreet女士获得了明尼苏达大学航空航天工程学士学位和芝加哥大学布斯比尼斯学院MBA学位。
Karin Overstreet has served as President of Nortek Data Center Cooling since April 2023. Prior to her current role, Ms. Overstreet was the Global President of vario platforms at IDEX Corporation, including the Severe Duty Flow Control Platform from May 2022 to April 2023, the Energy Platform from April 2021 to May 2022 and the BAND IT Platform from October 2018 to April 2021. Ms. Overstreet previoly served as Vice President of Construction for Stanley Black & Decker from August 2016 to October 2018. Ms. Overstreet received a B.S. in Aerospace Engineering from the University of Minnesota and an MBA from the University of Chicago Booth School of Biness.- Karin Overstreet自2023年4月起担任Nortek数据中心散热总裁。在担任现职之前，Overstreet女士是IDEX公司vario平台的全球总裁，包括2022年5月至2023年4月的Severe Duty Flow Control Platform、2021年4月至2022年5月的Energy Platform以及2018年10月至2021年4月的BAND IT Platform。Overstreet Previoly女士于2016年8月至2018年10月担任史丹利百得的建筑副总裁。Overstreet女士获得了明尼苏达大学航空航天工程学士学位和芝加哥大学布斯比尼斯学院MBA学位。
- Karin Overstreet has served as President of Nortek Data Center Cooling since April 2023. Prior to her current role, Ms. Overstreet was the Global President of vario platforms at IDEX Corporation, including the Severe Duty Flow Control Platform from May 2022 to April 2023, the Energy Platform from April 2021 to May 2022 and the BAND IT Platform from October 2018 to April 2021. Ms. Overstreet previoly served as Vice President of Construction for Stanley Black & Decker from August 2016 to October 2018. Ms. Overstreet received a B.S. in Aerospace Engineering from the University of Minnesota and an MBA from the University of Chicago Booth School of Biness.
- Dale Philippi
Dale Philippi自2017年3月起担任Aprilaire总裁兼首席执行官，并在2025年5月收购Aprilaire后继续担任这一职务。Philippi先生成功领导了Aprilaire的战略和销售，加入了Madison Air投资组合。在4月之前，Philippi先生曾在Electrolux AB、Black & Decker和Ernst & Young Management Consulting担任高级管理职务，并曾担任消费和工业中间市场私人控股和私募股权支持公司的首席执行官和董事会成员。Philippi先生在蒙大拿大学获得了材料工程学士学位，并在芝加哥大学Booth Biness学院获得了MBA学位。
Dale Philippi has served as President and CEO of AprilAire since March 2017 and has continued to serve in this role following the AprilAire Acquisition in May 2025. Mr. Philippi successfully led the strategy and sale of AprilAire to join the Madison Air portfolio. Prior to AprilAire, Mr. Philippi has held senior executive positions with Electrolux AB, Black & Decker and Ernst & Young Management Consulting and has served as CEO and board member for privately held and private equity backed companies in the consumer and indtrial middle markets. Mr. Philippi earned a B.S. in Materials Engineering from the University of Montana and an MBA from the University of Chicago Booth School of Biness.- Dale Philippi自2017年3月起担任Aprilaire总裁兼首席执行官，并在2025年5月收购Aprilaire后继续担任这一职务。Philippi先生成功领导了Aprilaire的战略和销售，加入了Madison Air投资组合。在4月之前，Philippi先生曾在Electrolux AB、Black & Decker和Ernst & Young Management Consulting担任高级管理职务，并曾担任消费和工业中间市场私人控股和私募股权支持公司的首席执行官和董事会成员。Philippi先生在蒙大拿大学获得了材料工程学士学位，并在芝加哥大学Booth Biness学院获得了MBA学位。
- Dale Philippi has served as President and CEO of AprilAire since March 2017 and has continued to serve in this role following the AprilAire Acquisition in May 2025. Mr. Philippi successfully led the strategy and sale of AprilAire to join the Madison Air portfolio. Prior to AprilAire, Mr. Philippi has held senior executive positions with Electrolux AB, Black & Decker and Ernst & Young Management Consulting and has served as CEO and board member for privately held and private equity backed companies in the consumer and indtrial middle markets. Mr. Philippi earned a B.S. in Materials Engineering from the University of Montana and an MBA from the University of Chicago Booth School of Biness.
- JJ Foley
JJ Foley自2021年2月加入公司起担任首席财务官。在加入公司之前，Foley先生于2019年4月至2021年1月担任通用电气投资者关系高级总监，负责向投资界传达公司的战略和价值，同时作为具有行政领导力的关键合作伙伴工作。在担任此职务之前，Foley先生曾于2017年2月和2019年4月担任通用电气 Aviation Beten的财务规划和分析主管，并于2009年7月和2017年2月在通用电气 Beten担任过多个其他职务。Foley先生在马凯特大学获得了会计和金融学士学位。
JJ Foley has served as Chief Financial Officer since joining the Company in February 2021. Prior to joining the Company, Mr. Foley was Senior Director of Investor Relations at General Electric from April 2019 to January 2021, where he was responsible for communicating the company's strategy and value to the investment community, while working as a key partner with executive leadership. Prior to this role, Mr. Foley was the head of Financial Planning and Analysis for General Electric Aviation beten February 2017 and April 2019, and served in vario other roles at General Electric beten July 2009 and February 2017. Mr. Foley received a B.S. in Accounting and Finance from Marquette University.- JJ Foley自2021年2月加入公司起担任首席财务官。在加入公司之前，Foley先生于2019年4月至2021年1月担任通用电气投资者关系高级总监，负责向投资界传达公司的战略和价值，同时作为具有行政领导力的关键合作伙伴工作。在担任此职务之前，Foley先生曾于2017年2月和2019年4月担任通用电气 Aviation Beten的财务规划和分析主管，并于2009年7月和2017年2月在通用电气 Beten担任过多个其他职务。Foley先生在马凯特大学获得了会计和金融学士学位。
- JJ Foley has served as Chief Financial Officer since joining the Company in February 2021. Prior to joining the Company, Mr. Foley was Senior Director of Investor Relations at General Electric from April 2019 to January 2021, where he was responsible for communicating the company's strategy and value to the investment community, while working as a key partner with executive leadership. Prior to this role, Mr. Foley was the head of Financial Planning and Analysis for General Electric Aviation beten February 2017 and April 2019, and served in vario other roles at General Electric beten July 2009 and February 2017. Mr. Foley received a B.S. in Accounting and Finance from Marquette University.
- Quan Nguyen
Quan Nguyen自2025年9月起担任Air Quality & Home Solutions集团总裁。在加入公司之前，Nguyen先生于2024年8月至2025年5月期间担任南方卫理公会大学考克斯比尼斯学院管理和组织学兼职教授。在加入SMU之前，Nguyen先生曾在HVAC系统气候控制解决方案的全球供应商雷诺士国际公司担任过多个职位，包括2017年10月至2024年2月期间担任雷诺士 Indtries Residential的副总裁兼总经理，在那里他推动了数字化转型、统一了品牌架构并推出了屡获殊荣的CTomer参与平台。Nguyen先生获得了美国军事学院的机械工程学士学位和哈佛BINES学校的MBA学位。
Quan Nguyen has served as Group President of Air Quality & Home Solutions since September 2025. Prior to joining the Company, Mr. Nguyen served as Adjunct Professor in Management and Organizations at the Cox School of Biness at Southern Methodist University from August 2024 to May 2025. Before SMU, Mr. Nguyen held vario positions at Lennox International, a worldwide provider of climate control solutions for HVAC systems, including Vice President and General Manager of Lennox Indtries Residential from October 2017 to February 2024, where he drove digital transformation, unified brand architecture and launched award winning ctomer engagement platforms. Mr. Nguyen received a B.S. in Mechanical Engineering from the United States Military Academy and an MBA from Harvard Biness School.- Quan Nguyen自2025年9月起担任Air Quality & Home Solutions集团总裁。在加入公司之前，Nguyen先生于2024年8月至2025年5月期间担任南方卫理公会大学考克斯比尼斯学院管理和组织学兼职教授。在加入SMU之前，Nguyen先生曾在HVAC系统气候控制解决方案的全球供应商雷诺士国际公司担任过多个职位，包括2017年10月至2024年2月期间担任雷诺士 Indtries Residential的副总裁兼总经理，在那里他推动了数字化转型、统一了品牌架构并推出了屡获殊荣的CTomer参与平台。Nguyen先生获得了美国军事学院的机械工程学士学位和哈佛BINES学校的MBA学位。
- Quan Nguyen has served as Group President of Air Quality & Home Solutions since September 2025. Prior to joining the Company, Mr. Nguyen served as Adjunct Professor in Management and Organizations at the Cox School of Biness at Southern Methodist University from August 2024 to May 2025. Before SMU, Mr. Nguyen held vario positions at Lennox International, a worldwide provider of climate control solutions for HVAC systems, including Vice President and General Manager of Lennox Indtries Residential from October 2017 to February 2024, where he drove digital transformation, unified brand architecture and launched award winning ctomer engagement platforms. Mr. Nguyen received a B.S. in Mechanical Engineering from the United States Military Academy and an MBA from Harvard Biness School.
- John Lavorato
John Lavorato自2021年6月起担任总法律顾问。Lavorato先生还自2016年起担任母公司全球工业试验公司Madison Indtries的总法律顾问，并于2016年至2021年和2023年至今担任过滤解决方案全球供应商Filtration Group Corporation的总法律顾问。Lavorato previoly先生曾在戴尔科技担任过多个职位，包括全球销售运营副总裁以及法律和运营职能中的多个国内和全球领导职务。拉沃拉托先生在Seyfarth Shaw从事法律工作，并在Judge Advocate General Corps担任美国陆军上尉。Lavorato先生获得了圣克拉拉大学政治学学士学位、圣克拉拉大学法学院法学博士学位和乔治敦大学法律中心法学硕士学位。
John Lavorato has been General Counsel since June 2021. Mr. Lavorato has also served as the General Counsel for parent company, Madison Indtries, a global indtrial company, since 2016, and for Filtration Group Corporation, a global provider of filtration solutions, from 2016 to 2021 and from 2023 to present. Mr. Lavorato previoly held vario positions at Dell Technologies, including Vice President of Global Sales Operations and vario domestic and global leadership roles within the legal and operations functions. Mr. Lavorato practiced law at Seyfarth Shaw and as a Captain with the United States Army in the Judge Advocate General Corps. Mr. Lavorato received a B.S. in Political Science from Santa Clara University, a J.D. from Santa Clara University School of Law and an L.L.M. from Georgetown University Law Center.- John Lavorato自2021年6月起担任总法律顾问。Lavorato先生还自2016年起担任母公司全球工业试验公司Madison Indtries的总法律顾问，并于2016年至2021年和2023年至今担任过滤解决方案全球供应商Filtration Group Corporation的总法律顾问。Lavorato previoly先生曾在戴尔科技担任过多个职位，包括全球销售运营副总裁以及法律和运营职能中的多个国内和全球领导职务。拉沃拉托先生在Seyfarth Shaw从事法律工作，并在Judge Advocate General Corps担任美国陆军上尉。Lavorato先生获得了圣克拉拉大学政治学学士学位、圣克拉拉大学法学院法学博士学位和乔治敦大学法律中心法学硕士学位。
- John Lavorato has been General Counsel since June 2021. Mr. Lavorato has also served as the General Counsel for parent company, Madison Indtries, a global indtrial company, since 2016, and for Filtration Group Corporation, a global provider of filtration solutions, from 2016 to 2021 and from 2023 to present. Mr. Lavorato previoly held vario positions at Dell Technologies, including Vice President of Global Sales Operations and vario domestic and global leadership roles within the legal and operations functions. Mr. Lavorato practiced law at Seyfarth Shaw and as a Captain with the United States Army in the Judge Advocate General Corps. Mr. Lavorato received a B.S. in Political Science from Santa Clara University, a J.D. from Santa Clara University School of Law and an L.L.M. from Georgetown University Law Center.
- Michael Kenning
Michael Kenning自2025年12月起担任临时首席会计官，previoly自2021年11月起担任全球财务总监。在加入公司之前，Kenning先生于2014年9月至2021年10月担任普华永道会计师事务所的鉴证高级经理，负责领导多元化客户组合的审计业务，并就复杂的会计事项提供建议。肯宁先生获得了威斯康星大学麦迪逊分校的会计学硕士学位。
Michael Kenning has served as Interim Chief Accounting Officer since December 2025, and previoly served as Global Controller since November 2021. Prior to joining the Company, Mr. Kenning was an Assurance Senior Manager at PricewaterhoeCoopers LLP from September 2014 to October 2021, where he was responsible for leading audit engagements for a diverse portfolio of clients and advising on complex accounting matters. Mr. Kenning received a Masters of Accountancy from the University of Wisconsin Madison.- Michael Kenning自2025年12月起担任临时首席会计官，previoly自2021年11月起担任全球财务总监。在加入公司之前，Kenning先生于2014年9月至2021年10月担任普华永道会计师事务所的鉴证高级经理，负责领导多元化客户组合的审计业务，并就复杂的会计事项提供建议。肯宁先生获得了威斯康星大学麦迪逊分校的会计学硕士学位。
- Michael Kenning has served as Interim Chief Accounting Officer since December 2025, and previoly served as Global Controller since November 2021. Prior to joining the Company, Mr. Kenning was an Assurance Senior Manager at PricewaterhoeCoopers LLP from September 2014 to October 2021, where he was responsible for leading audit engagements for a diverse portfolio of clients and advising on complex accounting matters. Mr. Kenning received a Masters of Accountancy from the University of Wisconsin Madison.
- Leah Larson
Leah Larson自2025年1月起担任Air Movement & Heat集团总裁、Big Ass Fans总裁。在担任这些职务之前，Larson女士于2021年8月至2025年1月担任首席营销官。在加入公司之前，Larson女士于2020年1月至2020年10月担任明尼苏达州蓝十字蓝盾公司的首席营销官。Larson Previoly女士曾在2011年和2020年的艺康 Beten担任多个职位，在那里她领导了艺康机构和害虫消除绑定的全球增长战略。Larson女士获得了圣诺伯特学院的Biness Administration学士学位和明尼苏达大学的MBA学位。
Leah Larson has served as Group President of Air Movement & Heat since January 2025 and President of Big Ass Fans. Prior to these roles, Ms. Larson served as Chief Marketing Officer from August 2021 to January 2025. Prior to joining the Company, Ms. Larson served as Chief Marketing Officer at Blue Cross Blue Shield of Minnesota from January 2020 to October 2020. Ms. Larson previoly held vario positions at Ecolab beten 2011 and 2020, where she led global growth strategies for Ecolab's Institutional and Pest Elimination binesses. Ms. Larson received a B.A. in Biness Administration from St. Norbert College and an MBA from the University of Minnesota.- Leah Larson自2025年1月起担任Air Movement & Heat集团总裁、Big Ass Fans总裁。在担任这些职务之前，Larson女士于2021年8月至2025年1月担任首席营销官。在加入公司之前，Larson女士于2020年1月至2020年10月担任明尼苏达州蓝十字蓝盾公司的首席营销官。Larson Previoly女士曾在2011年和2020年的艺康 Beten担任多个职位，在那里她领导了艺康机构和害虫消除绑定的全球增长战略。Larson女士获得了圣诺伯特学院的Biness Administration学士学位和明尼苏达大学的MBA学位。
- Leah Larson has served as Group President of Air Movement & Heat since January 2025 and President of Big Ass Fans. Prior to these roles, Ms. Larson served as Chief Marketing Officer from August 2021 to January 2025. Prior to joining the Company, Ms. Larson served as Chief Marketing Officer at Blue Cross Blue Shield of Minnesota from January 2020 to October 2020. Ms. Larson previoly held vario positions at Ecolab beten 2011 and 2020, where she led global growth strategies for Ecolab's Institutional and Pest Elimination binesses. Ms. Larson received a B.A. in Biness Administration from St. Norbert College and an MBA from the University of Minnesota.
- Jeffrey Krautkramer
Jeffrey Krautkramer自2021年11月起担任首席人力资源官。在加入公司之前，Krautkramer先生于2018年12月至2021年11月担任Starkey Hearing Technologies的首席人力资源官，并于2012年6月至2018年12月担任IDEX公司的人力资源副总裁，为人才、细分领域和运营领域的全球领导者提供支持。Krautkramer先生获得了明尼苏达大学的心理学学士学位和密歇根州立大学的人类研究与劳动关系硕士学位。
Jeffrey Krautkramer has served as Chief Human Resces Officer since November 2021. Prior to joining the Company, Mr. Krautkramer served as Chief Human Resces Officer at Starkey Hearing Technologies from December 2018 to November 2021 and as Vice President of Human Resces at IDEX Corporation from June 2012 to December 2018, supporting global leaders in talent, segmentation and operations. Mr. Krautkramer received a B.S. in Psychology from the University of Minnesota and a Master of Human Resces & Labor Relations from Michigan State University.- Jeffrey Krautkramer自2021年11月起担任首席人力资源官。在加入公司之前，Krautkramer先生于2018年12月至2021年11月担任Starkey Hearing Technologies的首席人力资源官，并于2012年6月至2018年12月担任IDEX公司的人力资源副总裁，为人才、细分领域和运营领域的全球领导者提供支持。Krautkramer先生获得了明尼苏达大学的心理学学士学位和密歇根州立大学的人类研究与劳动关系硕士学位。
- Jeffrey Krautkramer has served as Chief Human Resces Officer since November 2021. Prior to joining the Company, Mr. Krautkramer served as Chief Human Resces Officer at Starkey Hearing Technologies from December 2018 to November 2021 and as Vice President of Human Resces at IDEX Corporation from June 2012 to December 2018, supporting global leaders in talent, segmentation and operations. Mr. Krautkramer received a B.S. in Psychology from the University of Minnesota and a Master of Human Resces & Labor Relations from Michigan State University.
- Saikat Dey
Saikat Dey自2025年1月起担任除湿、专用户外空气系统（DOAS）和能源回收技术集团总裁。在加入公司之前，Dey先生创立了Aatmunn，这是一家在试验安全工业领域屡获殊荣的技术公司，他于2014年10月至2024年12月担任该公司的首席执行官，并自2025年1月起担任该公司的董事会主席。Dey Previoly先生于2011年6月至2014年9月期间担任谢韦尔北美公司的首席执行官。从2005年到2011年，Dey先生在麦肯锡公司担任过多个职位，包括全球能源和材料公司副负责人。Dey先生获得了美国国立理工学院Rkela的采矿和矿物工程学士学位，以及达特茅斯大学Biness的塔克学院的MBA学位。
Saikat Dey has served as Group President of Dehumidification, Dedicated Outdoor Air Systems (DOAS) and Energy Recovery Technologies since January 2025. Prior to joining the Company, Mr. Dey founded Aatmunn, an award winning technology firm in the indtrial safety industry, where he served as its Chief Executive Officer from October 2014 to December 2024, and has served as its Chairman of the Board since January 2025. Mr. Dey previoly served as the Chief Executive Officer of Severstal North America from June 2011 to September 2014. From 2005 to 2011, Mr. Dey held vario positions at McKinsey & Company, including as Associate Principal – Global Energy and Materials. Mr. Dey received a B.E. in Mining and Mineral Engineering from the National Institute of Technology Rkela, and an MBA from the Tuck School of Biness at Dartmouth.- Saikat Dey自2025年1月起担任除湿、专用户外空气系统（DOAS）和能源回收技术集团总裁。在加入公司之前，Dey先生创立了Aatmunn，这是一家在试验安全工业领域屡获殊荣的技术公司，他于2014年10月至2024年12月担任该公司的首席执行官，并自2025年1月起担任该公司的董事会主席。Dey Previoly先生于2011年6月至2014年9月期间担任谢韦尔北美公司的首席执行官。从2005年到2011年，Dey先生在麦肯锡公司担任过多个职位，包括全球能源和材料公司副负责人。Dey先生获得了美国国立理工学院Rkela的采矿和矿物工程学士学位，以及达特茅斯大学Biness的塔克学院的MBA学位。
- Saikat Dey has served as Group President of Dehumidification, Dedicated Outdoor Air Systems (DOAS) and Energy Recovery Technologies since January 2025. Prior to joining the Company, Mr. Dey founded Aatmunn, an award winning technology firm in the indtrial safety industry, where he served as its Chief Executive Officer from October 2014 to December 2024, and has served as its Chairman of the Board since January 2025. Mr. Dey previoly served as the Chief Executive Officer of Severstal North America from June 2011 to September 2014. From 2005 to 2011, Mr. Dey held vario positions at McKinsey & Company, including as Associate Principal – Global Energy and Materials. Mr. Dey received a B.E. in Mining and Mineral Engineering from the National Institute of Technology Rkela, and an MBA from the Tuck School of Biness at Dartmouth.