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 |
|---|---|---|---|---|---|---|
| Paul Huck | 男 | Independent Director | 75 | 27.45万 | 7.13 | 2026-02-17 |
| Didier Miraton | 男 | Independent Director | 67 | 24.95万 | 4.13 | 2026-02-17 |
| Yi Hyon Paik | 男 | Independent Director | 70 | 24.75万 | 3.30 | 2026-02-17 |
| Kerry A. Galvin | 女 | Independent Director | 65 | 27.25万 | 5.27 | 2026-02-17 |
| Jacqueline Hoogerbrugge | -- | Independent Director | -- | 19.50万 | 未持股 | 2026-02-17 |
| Mary Lindsey | -- | Independent Director | -- | 25.25万 | 4.30 | 2026-02-17 |
| Michel Wurth | 男 | Independent Director | 71 | 24.75万 | 3.30 | 2026-02-17 |
| Dan F. Smith | 男 | Independent Director | 79 | 37.25万 | 7.88 | 2026-02-17 |
| Corning F. Painter | 男 | Director and Chief Executive Officer | 63 | 348.90万 | 93.80 | 2026-02-17 |
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 |
|---|---|---|---|---|---|---|
| Sandra Niewiem | 女 | Senior Vice President, Global Specialty Carbon Black and EMEA Region | 49 | 85.33万 | 1.49 | 2026-02-17 |
| Pedro Riveros | 男 | Senior Vice President, Global Rubber Carbon Black and Americas Region | 55 | 80.47万 | 3.91 | 2026-02-17 |
| Carlos J. Quinones | 男 | Senior Vice President, Global Operations | 61 | 74.53万 | 7.54 | 2026-02-17 |
| Jonathan A. Puckett | 男 | Chief Financial Officer | 56 | 41.91万 | 未持股 | 2026-02-17 |
| Corning F. Painter | 男 | Director and Chief Executive Officer | 63 | 348.90万 | 93.80 | 2026-02-17 |
董事简历
中英对照 | 中文 | 英文- Paul Huck
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Paul Huck此前在Air Products and Chemicals, Inc.（全球性100亿美元的工业气体和化学公司）担任首席财务官和高级副总裁长达九年。在此之前他在Air Products and Chemicals工作十年，担任副总裁和公司财务总监。他自2012年以来担任NewPage Corporation的董事和NewPage审计委员会的成员。此外，他服务于众多慈善机构的董事会。他持有he United States Naval Academy（美国海军学院）的数学学士学位和the Johnson Graduate School of Management at Cornell University（康奈尔大学约翰逊管理商学院）的工商管理硕士学位。
Paul Huck previously served for nine years as the chief financial officer and senior vice president of Air Products and Chemicals, Inc., a global $10 billion industrial gas and chemical company. Prior to this he served for ten years at Air Products and Chemicals as a vice president and corporate controller. He served as a director of NewPage Corporation and as a member of NewPage's audit committee from 2012 until its sale in 2015. He also is a director of AdvanSix Inc. since 2016. In addition, he serves on the boards of numerous charities. Mr. Huck holds a B.S. in mathematics from the United States Naval Academy and an MBA from the Johnson Graduate School of Management at Cornell University. - Paul Huck此前在Air Products and Chemicals, Inc.（全球性100亿美元的工业气体和化学公司）担任首席财务官和高级副总裁长达九年。在此之前他在Air Products and Chemicals工作十年，担任副总裁和公司财务总监。他自2012年以来担任NewPage Corporation的董事和NewPage审计委员会的成员。此外，他服务于众多慈善机构的董事会。他持有he United States Naval Academy（美国海军学院）的数学学士学位和the Johnson Graduate School of Management at Cornell University（康奈尔大学约翰逊管理商学院）的工商管理硕士学位。
- Paul Huck previously served for nine years as the chief financial officer and senior vice president of Air Products and Chemicals, Inc., a global $10 billion industrial gas and chemical company. Prior to this he served for ten years at Air Products and Chemicals as a vice president and corporate controller. He served as a director of NewPage Corporation and as a member of NewPage's audit committee from 2012 until its sale in 2015. He also is a director of AdvanSix Inc. since 2016. In addition, he serves on the boards of numerous charities. Mr. Huck holds a B.S. in mathematics from the United States Naval Academy and an MBA from the Johnson Graduate School of Management at Cornell University.
- Didier Miraton
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Didier Miraton是Almerys SA（在健康保险数据范围经营的法国信息技术公司）的首席执行官。他是the Laboratoires Pierre Fabre（领先的法国制药公司）的前任首席执行官。他还从2007年5月11日到2011年6月30日担任the Compagnie Generale des Etablissements Michelin SCA的管理合伙人。在Michelin任职期间，他还担任Michelin全球研究和科技集团的总裁，是the Michelin Group Executive Council（米其林集团执行委员会）的成员。他自2007年11月以来是Vilmorin Clause & Cie SA的独立董事。他拥有école Nationale des Ponts-et-Chaussees的土木工程学位。
Didier Miraton is currently an adviser to several senior executives and a professor in the MBA program at the Collège des Ingénieurs CDI in Paris. He was the chief executive officer of Almérys SAS, a French information technology company operating in the health insurance data sphere, until late 2015. He is the former chief executive officer of the Laboratoires Pierre Fabre, a leading French pharmaceutical company. He also served as a managing partner of the Compagnie Generale des Etablissements Michelin SCA from May 11 2007 to June 30 2011. During his time at Michelin, Mr. Miraton also acted as president of Michelin's worldwide Research & Technology group and was a member of the Michelin Group Executive Council. Mr. Miraton has been an independent director of Vilmorin Clause & Cie SA since November 2007. He holds a civil engineering degree from the école Nationale des Ponts-et-Chaussées. - Didier Miraton是Almerys SA（在健康保险数据范围经营的法国信息技术公司）的首席执行官。他是the Laboratoires Pierre Fabre（领先的法国制药公司）的前任首席执行官。他还从2007年5月11日到2011年6月30日担任the Compagnie Generale des Etablissements Michelin SCA的管理合伙人。在Michelin任职期间，他还担任Michelin全球研究和科技集团的总裁，是the Michelin Group Executive Council（米其林集团执行委员会）的成员。他自2007年11月以来是Vilmorin Clause & Cie SA的独立董事。他拥有école Nationale des Ponts-et-Chaussees的土木工程学位。
- Didier Miraton is currently an adviser to several senior executives and a professor in the MBA program at the Collège des Ingénieurs CDI in Paris. He was the chief executive officer of Almérys SAS, a French information technology company operating in the health insurance data sphere, until late 2015. He is the former chief executive officer of the Laboratoires Pierre Fabre, a leading French pharmaceutical company. He also served as a managing partner of the Compagnie Generale des Etablissements Michelin SCA from May 11 2007 to June 30 2011. During his time at Michelin, Mr. Miraton also acted as president of Michelin's worldwide Research & Technology group and was a member of the Michelin Group Executive Council. Mr. Miraton has been an independent director of Vilmorin Clause & Cie SA since November 2007. He holds a civil engineering degree from the école Nationale des Ponts-et-Chaussées.
- Yi Hyon Paik
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Yi Hyon Paik， 2014年3月至2016年4月，他曾担任Samsung SDI Company的总裁兼首席战略官。任职Samsung SDI Company之前，他曾担任Samsung Cheil Industries公司的执行副总裁兼电子材料业务主管（2010年至2013年）。2009年至2010年，他曾任职the Dow Chemical Company，担任其商业集团的副总裁兼电子材料商业主管。任职the Dow Chemical Company之前，他曾任职the Rohm and Haas Company，担任商业集团副总裁兼电子材料商业总裁，此前曾担任副总裁兼微电子商业总裁。他持有Seoul National University的学士学位和化学硕士学位、the University of Pittsburgh的化学博士学位，也是Columbia University的博士后。
Yi Hyon Paik served as president and chief strategy officer of Samsung SDI Company, a publicly listed South Korean producer of lithium ion batteries and electric materials, from 2014 to 2016. Prior to that, he was the executive vice president and head of the Electronic Materials Business at Samsung Cheil Industries from 2010 to 2013. From 2009 to 2010, Dr. Paik worked at the Dow Chemical Company as its business group vice president and head of Electronic Materials Business. Before Dow Chemical Company, he served at Rohm and Haas as business group vice president and president of the Electronic Materials Business. - Yi Hyon Paik， 2014年3月至2016年4月，他曾担任Samsung SDI Company的总裁兼首席战略官。任职Samsung SDI Company之前，他曾担任Samsung Cheil Industries公司的执行副总裁兼电子材料业务主管（2010年至2013年）。2009年至2010年，他曾任职the Dow Chemical Company，担任其商业集团的副总裁兼电子材料商业主管。任职the Dow Chemical Company之前，他曾任职the Rohm and Haas Company，担任商业集团副总裁兼电子材料商业总裁，此前曾担任副总裁兼微电子商业总裁。他持有Seoul National University的学士学位和化学硕士学位、the University of Pittsburgh的化学博士学位，也是Columbia University的博士后。
- Yi Hyon Paik served as president and chief strategy officer of Samsung SDI Company, a publicly listed South Korean producer of lithium ion batteries and electric materials, from 2014 to 2016. Prior to that, he was the executive vice president and head of the Electronic Materials Business at Samsung Cheil Industries from 2010 to 2013. From 2009 to 2010, Dr. Paik worked at the Dow Chemical Company as its business group vice president and head of Electronic Materials Business. Before Dow Chemical Company, he served at Rohm and Haas as business group vice president and president of the Electronic Materials Business.
- Kerry A. Galvin
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KerryA.Galvin从事法律工作已有30年，其中26年担任内部法律顾问。她曾任职Lyondell Chemical Co.（财富200强上市化学公司）18年，包括担任总法律顾问8年。后来，她成为AXIP Energy Services LP（私人持有的油田服务公司）的总法律顾问，任职5年以上，直到退休。她一直担任American Corporate Counsel Association、密歇根大学校友会和乔治城大学董事会的董事会成员。Galvin女士在乔治敦大学（Georgetown University）获得外交学士学位，并在密歇根大学（University of Michigan）获得法学博士学位。
Kerry A. Galvin has been practicing law for 30 years, including 26 years as in-house counsel. She spent 18 years at Lyondell Chemical Co., a publicly traded chemical company in the Fortune 200 including the last eight years as General Counsel. Later she became General Counsel at Axip Energy Services LP, a privately held oil field services company, serving for more than five years until her retirement. She has been a board member of the American Corporate Counsel Association, the Alumni Association of The University of Michigan and The Georgetown University Board of Regents. Ms. Galvin earned a B.S. in Foreign Service from Georgetown University and a J.D from the University of Michigan. - KerryA.Galvin从事法律工作已有30年，其中26年担任内部法律顾问。她曾任职Lyondell Chemical Co.（财富200强上市化学公司）18年，包括担任总法律顾问8年。后来，她成为AXIP Energy Services LP（私人持有的油田服务公司）的总法律顾问，任职5年以上，直到退休。她一直担任American Corporate Counsel Association、密歇根大学校友会和乔治城大学董事会的董事会成员。Galvin女士在乔治敦大学（Georgetown University）获得外交学士学位，并在密歇根大学（University of Michigan）获得法学博士学位。
- Kerry A. Galvin has been practicing law for 30 years, including 26 years as in-house counsel. She spent 18 years at Lyondell Chemical Co., a publicly traded chemical company in the Fortune 200 including the last eight years as General Counsel. Later she became General Counsel at Axip Energy Services LP, a privately held oil field services company, serving for more than five years until her retirement. She has been a board member of the American Corporate Counsel Association, the Alumni Association of The University of Michigan and The Georgetown University Board of Regents. Ms. Galvin earned a B.S. in Foreign Service from Georgetown University and a J.D from the University of Michigan.
- Jacqueline Hoogerbrugge
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Jacqueline Hoogerbrugge，Koninklijke Jumbo Food Group N.V.董事会成员、审计委员会和人民与文化委员会成员，BA Glass董事会成员和薪酬委员会主席，Broadview Holding B.V.董事会成员，Dometic AB董事会成员和审计委员会成员，瑞典Match AB前薪酬委员会成员，宜家工业AB前董事会成员，Cloetta AB前执行董事会成员、Cederroth International AB前董事会成员。Cloetta AB运营总裁（2010-2017年）；达能医疗部门运营副总裁（2009-2010年）；达能采购全球婴儿和医疗部门副总裁（前Royal Numico）（2006-2009年）；在联合利华担任工厂总监以及运营、企业工程和制造、采购和供应链方面的多个管理职务（1993-2006年）；在福陆 Daniel担任销售、营销和工程方面的多个管理职务（1988-1993年）。格罗宁根国立大学化学工程硕士学位。
Jacqueline Hoogerbrugge,board member, audit committee and people & culture committee member of Koninklijke Jumbo Food Group N.V., board member and chair of the remuneration committee of BA Glass, member of the board of Broadview Holding B.V., board member and audit committee member of Dometic AB, former remuneration committee member of Swedish Match AB, former board member of IKEA Industry AB, former executive board member of Cloetta AB and former board member of Cederroth International AB.President operations of Cloetta AB (2010-2017);Vice President operations of medical division of Danone (2009-2010);Vice President procurement global baby and medical division of Danone (previous Royal Numico) (2006-2009);Factory director as well as several managerial roles in operations, corporate engineering and manufacturing, procurement and supply chain at Unilever (1993-2006);Several management functions in sales, marketing and engineering at Fluor Daniel (1988-1993).M.S. degree in chemical engineering, Rijksuniversiteit Groningen. - Jacqueline Hoogerbrugge，Koninklijke Jumbo Food Group N.V.董事会成员、审计委员会和人民与文化委员会成员，BA Glass董事会成员和薪酬委员会主席，Broadview Holding B.V.董事会成员，Dometic AB董事会成员和审计委员会成员，瑞典Match AB前薪酬委员会成员，宜家工业AB前董事会成员，Cloetta AB前执行董事会成员、Cederroth International AB前董事会成员。Cloetta AB运营总裁（2010-2017年）；达能医疗部门运营副总裁（2009-2010年）；达能采购全球婴儿和医疗部门副总裁（前Royal Numico）（2006-2009年）；在联合利华担任工厂总监以及运营、企业工程和制造、采购和供应链方面的多个管理职务（1993-2006年）；在福陆 Daniel担任销售、营销和工程方面的多个管理职务（1988-1993年）。格罗宁根国立大学化学工程硕士学位。
- Jacqueline Hoogerbrugge,board member, audit committee and people & culture committee member of Koninklijke Jumbo Food Group N.V., board member and chair of the remuneration committee of BA Glass, member of the board of Broadview Holding B.V., board member and audit committee member of Dometic AB, former remuneration committee member of Swedish Match AB, former board member of IKEA Industry AB, former executive board member of Cloetta AB and former board member of Cederroth International AB.President operations of Cloetta AB (2010-2017);Vice President operations of medical division of Danone (2009-2010);Vice President procurement global baby and medical division of Danone (previous Royal Numico) (2006-2009);Factory director as well as several managerial roles in operations, corporate engineering and manufacturing, procurement and supply chain at Unilever (1993-2006);Several management functions in sales, marketing and engineering at Fluor Daniel (1988-1993).M.S. degree in chemical engineering, Rijksuniversiteit Groningen.
- Mary Lindsey
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Mary Lindsey，林赛公司审计委员会主席，美国工商五金公司公司首席财务官（2016-2019年）；美国工商五金公司公司税务和投资者关系副总裁（2015-2016年）；美国工商五金公司公司税务副总裁（2009-2015年）；公司律师、业务战略、副总裁、铁姆肯公司公司税务和税务顾问等多个职位（1985-2005年）。纽约州立大学俄文和政治学学士学位；纽约州立大学法学博士学位；凯斯西部大学税务法学硕士学位；卡内基梅隆大学网络安全监督学CERT证书。
Mary Lindsey,Audit Committee chair of Lindsay Corporation and Methode Electronics, Inc.Chief Financial Officer of Commercial Metals Company (2016-2019);Vice President, Tax and Investor Relations of Commercial Metals Company (2015-2016);Vice President, Tax of Commercial Metals Company (2009-2015);Various positions including corporate attorney, business strategy, Vice President, Tax and Tax Counsel of The Timken Company (1985-2005).B.A degree in Russian and Political Science, State University of New York;J.D. degree, State University of New York;LL.M. degree in Taxation, Case Western University;CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University. - Mary Lindsey，林赛公司审计委员会主席，美国工商五金公司公司首席财务官（2016-2019年）；美国工商五金公司公司税务和投资者关系副总裁（2015-2016年）；美国工商五金公司公司税务副总裁（2009-2015年）；公司律师、业务战略、副总裁、铁姆肯公司公司税务和税务顾问等多个职位（1985-2005年）。纽约州立大学俄文和政治学学士学位；纽约州立大学法学博士学位；凯斯西部大学税务法学硕士学位；卡内基梅隆大学网络安全监督学CERT证书。
- Mary Lindsey,Audit Committee chair of Lindsay Corporation and Methode Electronics, Inc.Chief Financial Officer of Commercial Metals Company (2016-2019);Vice President, Tax and Investor Relations of Commercial Metals Company (2015-2016);Vice President, Tax of Commercial Metals Company (2009-2015);Various positions including corporate attorney, business strategy, Vice President, Tax and Tax Counsel of The Timken Company (1985-2005).B.A degree in Russian and Political Science, State University of New York;J.D. degree, State University of New York;LL.M. degree in Taxation, Case Western University;CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University.
- Michel Wurth
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Michel Wurth，在成为GMB的一员并负责Long Carbon Worldwide之前，曾于2006-2011年6月期间，管理Flat Carbon Europe 和Global R&D；以及于2009-2011年6月期间，管理Distribution Solutions。他此前曾担任Arcelor的集团管理董事会副主席和副首席执行官，负责Flat Carbon Steel（包括Auto、 Coordination Brazil、R&D和NSC Alliance）。Aceralia、 Arbed 和 Usinor的合并，使得Arcelor于2002年成立，而Wurth先生则担任Arcelor的高级副执行总裁和财务总监，负责财务和管理目标。他于1979年加入Arbed，并且在加入Arbed的集团管理董事会之前，曾在该公担任各种职务，包括董事会秘书和公司秘书；并于1996年成为该公司的财务总监。他于1998年被任命为副执行总裁。Wurth先生拥有以优异的成绩从法国（France）Grenoble大学获得的法学位、Institut d’études Politiques de Grenoble的政治学学位，以及伦敦经济学院（London School of Economics）的经济学硕士学位。他是一位卢森堡公国（Luxembourg）公民。
Michel Wurth is a non independent Director of ArcelorMittal and a member of the Stainability Committee. He joined Arbed in 1979 and held a variety of functions before joining the Arbed Group Management Board and becoming its chief financial officer in 1996. The merger of Aceralia, Arbed and inor, leading to the creation of Arcelor in 2002, led to Mr. Wurth's appointment as Senior Executive Vice President and Chief Financial Officer of Arcelor. He became a member of ArcelorMittal's Group Management Board in 2006, responsible for Flat Carbon Europe, Global R&D, Distribution Solutions and Long Carbon Worldwide. Michel Wurth retired from the GMB in April 2014 and was elected to ArcelorMittal's board of directors in May 2014. He holds a Law degree from the University of Grenoble, France, and a degree in Political Science from the Institut d'tudes Politiques de Grenoble as ll as a Master's of Economics from the London School of Economics, UK. Mr. Wurth is also doctor of laws honoris caa of the Sacred Heart University, Luxembg. Mr. Wurth is Chairman of ArcelorMittal Luxembg S.A. (a wholly owned subsidiary of ArcelorMittal) as ll as Vice Chairman of the supervisory board of Dillinger Hütte AG and Dillinger Hütte Saarstahl AG (associates of ArcelorMittal). Mr. Wurth is a Board member of Orion Engineered Carbon S.A., a global company active in the black carbon indtry, listed on NASDAQ. Mr. Wurth served as Chairman of the Luxembg Chamber of Commerce beten May 2004 and May 2019 and is a member of the Council of the Central Bank of Luxembg. He is also non executive Chairman of BIP Investment Partners S.A. and BIP Capital Partners S.A., and non executive Board member of Brasserie Nationale. BIP Investment Partners and BIP Capital Partners S.A. are Luxembg based companies organized as investment funds investing in small and mid cap private equity and Brasserie Nationale is a privately owned brery based in Luxembg. Mr. Wurth is vice chairman of the Luxembg Red Cross. Mr. Wurth is a citizen of Luxembg. - Michel Wurth，在成为GMB的一员并负责Long Carbon Worldwide之前，曾于2006-2011年6月期间，管理Flat Carbon Europe 和Global R&D；以及于2009-2011年6月期间，管理Distribution Solutions。他此前曾担任Arcelor的集团管理董事会副主席和副首席执行官，负责Flat Carbon Steel（包括Auto、 Coordination Brazil、R&D和NSC Alliance）。Aceralia、 Arbed 和 Usinor的合并，使得Arcelor于2002年成立，而Wurth先生则担任Arcelor的高级副执行总裁和财务总监，负责财务和管理目标。他于1979年加入Arbed，并且在加入Arbed的集团管理董事会之前，曾在该公担任各种职务，包括董事会秘书和公司秘书；并于1996年成为该公司的财务总监。他于1998年被任命为副执行总裁。Wurth先生拥有以优异的成绩从法国（France）Grenoble大学获得的法学位、Institut d’études Politiques de Grenoble的政治学学位，以及伦敦经济学院（London School of Economics）的经济学硕士学位。他是一位卢森堡公国（Luxembourg）公民。
- Michel Wurth is a non independent Director of ArcelorMittal and a member of the Stainability Committee. He joined Arbed in 1979 and held a variety of functions before joining the Arbed Group Management Board and becoming its chief financial officer in 1996. The merger of Aceralia, Arbed and inor, leading to the creation of Arcelor in 2002, led to Mr. Wurth's appointment as Senior Executive Vice President and Chief Financial Officer of Arcelor. He became a member of ArcelorMittal's Group Management Board in 2006, responsible for Flat Carbon Europe, Global R&D, Distribution Solutions and Long Carbon Worldwide. Michel Wurth retired from the GMB in April 2014 and was elected to ArcelorMittal's board of directors in May 2014. He holds a Law degree from the University of Grenoble, France, and a degree in Political Science from the Institut d'tudes Politiques de Grenoble as ll as a Master's of Economics from the London School of Economics, UK. Mr. Wurth is also doctor of laws honoris caa of the Sacred Heart University, Luxembg. Mr. Wurth is Chairman of ArcelorMittal Luxembg S.A. (a wholly owned subsidiary of ArcelorMittal) as ll as Vice Chairman of the supervisory board of Dillinger Hütte AG and Dillinger Hütte Saarstahl AG (associates of ArcelorMittal). Mr. Wurth is a Board member of Orion Engineered Carbon S.A., a global company active in the black carbon indtry, listed on NASDAQ. Mr. Wurth served as Chairman of the Luxembg Chamber of Commerce beten May 2004 and May 2019 and is a member of the Council of the Central Bank of Luxembg. He is also non executive Chairman of BIP Investment Partners S.A. and BIP Capital Partners S.A., and non executive Board member of Brasserie Nationale. BIP Investment Partners and BIP Capital Partners S.A. are Luxembg based companies organized as investment funds investing in small and mid cap private equity and Brasserie Nationale is a privately owned brery based in Luxembg. Mr. Wurth is vice chairman of the Luxembg Red Cross. Mr. Wurth is a citizen of Luxembg.
- Dan F. Smith
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Dan F. Smith ，2008年2月，他在集团主要的运营子公司科腾聚合物有限责任公司（Kraton Polymers LLC ）担任董事和董事长，2009年9月，在科腾高性能聚合物有限公司（Kraton Performance Polymers, Inc）担任董事。1968年，他在ARCO大西洋富田公司（ARCO Atlantic Richfield Company）当工程师，开始了他的职业生涯。1994年8月，他被选为利安德化学公司（Lyondell Chemical Company ）总裁，1996年12月，他担任首席执行官，2007年5月，他成为董事会主席。继利安德化学公司（Lyondell Chemical Company ）收购巴塞尔公司（Basell）之后，2007年12月，他以利安德化学公司（Lyondell Chemical Company ）董事长、总裁和首席执行官的身份退休。 从1997年12月到2007年12月，他也担任Equistar化工公司（Equistar Chemicals, LP ）的首席执行官，从2004年11月到2007年12月，他担任Millennium 化工公司（Millennium Chemicals Inc.）首席执行官。Equistar and Millennium are wholly-owned subsidiaries of Lyondell. Equistar化工公司（Equistar Chemicals, LP ）和Millennium 化工公司（Millennium Chemicals Inc.）是利安德化学公司（Lyondell Chemical Company ）的全资子公司。他是北方以及能源有限责任公司（Northern Tier Energy LLC）董事。在过去5年，他担任库柏工业集团公司（Cooper Industries plc.）董事。他还是拉马尔大学（Lamar University）工程咨询委员会学院（the College of Engineering Advisory Council）成员。他在拉马尔大学（Lamar University）获得化学工程学士学位。
Dan F. Smith as appointed as Lead Independent Director in July 2025 and previoly served as independent Chairman of the Board beginning in September 2022. Mr. Smith is a retired Chief Executive Officer of Lyondell Chemical Company, which operated in the chemicals, polymers, and fuels biness segments ("Lyondell"), and its wholly owned subsidiaries Millennium Chemicals Inc. and Equistar Chemicals, LP., a position he held from December 1996 until his retirement in December 2007. From June 2007 to December 2007, Mr. Smith was also Chairman of Lyondell. Mr. Smith began his career as an engineer with Atlantic Richfield Company in 1968. He was elected President of Lyondell in Augt 1994 and Chief Executive Officer in December 1996.Mr. Smith has served as a director and Chairman of the Board of Orion Engineered Carbons, S.A. since 2014. Mr. Smith has previoly served on the boards of directors of Kraton Corp., where he was Chairman of the Board from 2008 until the company was sold in 2022, Nexeo Solutions, Inc., Northern Tier Energy GP LLC, and the general partner of Valer Compression Services, L.P. (doing biness as Axip Energy Services, L.P.). He also serves as a member of the College of Engineering Advisory Council at Lamar University. Mr. Smith is a graduate of Lamar University with a Bachelor of Science in Chemical Engineering. - Dan F. Smith ，2008年2月，他在集团主要的运营子公司科腾聚合物有限责任公司（Kraton Polymers LLC ）担任董事和董事长，2009年9月，在科腾高性能聚合物有限公司（Kraton Performance Polymers, Inc）担任董事。1968年，他在ARCO大西洋富田公司（ARCO Atlantic Richfield Company）当工程师，开始了他的职业生涯。1994年8月，他被选为利安德化学公司（Lyondell Chemical Company ）总裁，1996年12月，他担任首席执行官，2007年5月，他成为董事会主席。继利安德化学公司（Lyondell Chemical Company ）收购巴塞尔公司（Basell）之后，2007年12月，他以利安德化学公司（Lyondell Chemical Company ）董事长、总裁和首席执行官的身份退休。 从1997年12月到2007年12月，他也担任Equistar化工公司（Equistar Chemicals, LP ）的首席执行官，从2004年11月到2007年12月，他担任Millennium 化工公司（Millennium Chemicals Inc.）首席执行官。Equistar and Millennium are wholly-owned subsidiaries of Lyondell. Equistar化工公司（Equistar Chemicals, LP ）和Millennium 化工公司（Millennium Chemicals Inc.）是利安德化学公司（Lyondell Chemical Company ）的全资子公司。他是北方以及能源有限责任公司（Northern Tier Energy LLC）董事。在过去5年，他担任库柏工业集团公司（Cooper Industries plc.）董事。他还是拉马尔大学（Lamar University）工程咨询委员会学院（the College of Engineering Advisory Council）成员。他在拉马尔大学（Lamar University）获得化学工程学士学位。
- Dan F. Smith as appointed as Lead Independent Director in July 2025 and previoly served as independent Chairman of the Board beginning in September 2022. Mr. Smith is a retired Chief Executive Officer of Lyondell Chemical Company, which operated in the chemicals, polymers, and fuels biness segments ("Lyondell"), and its wholly owned subsidiaries Millennium Chemicals Inc. and Equistar Chemicals, LP., a position he held from December 1996 until his retirement in December 2007. From June 2007 to December 2007, Mr. Smith was also Chairman of Lyondell. Mr. Smith began his career as an engineer with Atlantic Richfield Company in 1968. He was elected President of Lyondell in Augt 1994 and Chief Executive Officer in December 1996.Mr. Smith has served as a director and Chairman of the Board of Orion Engineered Carbons, S.A. since 2014. Mr. Smith has previoly served on the boards of directors of Kraton Corp., where he was Chairman of the Board from 2008 until the company was sold in 2022, Nexeo Solutions, Inc., Northern Tier Energy GP LLC, and the general partner of Valer Compression Services, L.P. (doing biness as Axip Energy Services, L.P.). He also serves as a member of the College of Engineering Advisory Council at Lamar University. Mr. Smith is a graduate of Lamar University with a Bachelor of Science in Chemical Engineering.
- Corning F. Painter
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Corning F. Painter，2014年，担任空气化工产品有限公司商家气体业务的高级副总裁兼总经理，他不断晋升，在美国和海外的各种商业和运营职位上取得进步，并在过去几年中多次迅速晋升，担任运营、供应链、公司战略和技术的领导职位。他曾担任工业气体执行副总裁，直到2018年6月底离开空气产品公司，并从2018年9月起成为Orion Engineered carbongroup的首席执行官。2012年，担任有关供应链业务的高级副总裁；2011年，担任企业战略与技术的高级副总裁；2007年，担任全球电子部门副总裁兼总经理。
Corning F. Painter became the CEO of the Company in September 2018. He is responsible for implementing strategy and policies, setting company culture, developing leadership talent and meeting ctomer and shareholder commitments. Prior to joining the Company, he was the Executive Vice President for the Indtrial Gases division at Air Products and Chemicals, a publicly listed global indtrial gas company from 2014 until he left the company in 2018. Prior to that, he was Senior Vice President of the Merchant Gases division of Air Products and Chemicals from 2013 to 2014. Mr. Painter joined Air Products and Chemicals in 1984 as a participant in a career development program and held vario positions including Vice President, Global Electronics, Senior Vice President, Corporate Strategy and Technology, and Senior Vice President Supply Chain (operations, engineering, procurement and safety). He was based overseas in Asia and Europe for ten years. Mr. Painter has served on numero non profit boards. He is a Certified Professional Engineer and holds a Bachelor of Science degree in chemical engineering from Carnegie Mellon University. - Corning F. Painter，2014年，担任空气化工产品有限公司商家气体业务的高级副总裁兼总经理，他不断晋升，在美国和海外的各种商业和运营职位上取得进步，并在过去几年中多次迅速晋升，担任运营、供应链、公司战略和技术的领导职位。他曾担任工业气体执行副总裁，直到2018年6月底离开空气产品公司，并从2018年9月起成为Orion Engineered carbongroup的首席执行官。2012年，担任有关供应链业务的高级副总裁；2011年，担任企业战略与技术的高级副总裁；2007年，担任全球电子部门副总裁兼总经理。
- Corning F. Painter became the CEO of the Company in September 2018. He is responsible for implementing strategy and policies, setting company culture, developing leadership talent and meeting ctomer and shareholder commitments. Prior to joining the Company, he was the Executive Vice President for the Indtrial Gases division at Air Products and Chemicals, a publicly listed global indtrial gas company from 2014 until he left the company in 2018. Prior to that, he was Senior Vice President of the Merchant Gases division of Air Products and Chemicals from 2013 to 2014. Mr. Painter joined Air Products and Chemicals in 1984 as a participant in a career development program and held vario positions including Vice President, Global Electronics, Senior Vice President, Corporate Strategy and Technology, and Senior Vice President Supply Chain (operations, engineering, procurement and safety). He was based overseas in Asia and Europe for ten years. Mr. Painter has served on numero non profit boards. He is a Certified Professional Engineer and holds a Bachelor of Science degree in chemical engineering from Carnegie Mellon University.
高管简历
中英对照 | 中文 | 英文- Sandra Niewiem
Sandra Niewiem于2019年9月被任命为高级副总裁全球特种炭黑和EMEA地区。Niewiem博士于2013年12月加入Orion公司，此前曾担任Vice President全球产品管理和业务开发专业炭黑职位。她在过程工业、工程和工业产品方面有超过19年的经验，其中在一家全球咨询公司的管理咨询方面有超过13年的经验。Niewiem博士拥有欧洲商学院（European Business School）的经济学博士学位和弗吉尼亚州詹姆斯·麦迪逊大学（James Madison University）的工商管理硕士学位。
Sandra Niewiem was appointed Senior Vice President Global Specialty Carbon Black and EMEA Region in September 2019. She joined the Company in December 2013 and previoly held the position of Vice President Global Product Management and Biness Development Specialty Carbon Black. She has over 19 years of experience in process indtries, engineering and indtrial goods, and more than 13 years in management consulting at a global consulting firm. Dr. Niewiem holds an Economics Doctorate from European Biness School, Oestrich Winkel, Germany and a Master of Science degree in biness administration from James Madison University, Virginia.- Sandra Niewiem于2019年9月被任命为高级副总裁全球特种炭黑和EMEA地区。Niewiem博士于2013年12月加入Orion公司，此前曾担任Vice President全球产品管理和业务开发专业炭黑职位。她在过程工业、工程和工业产品方面有超过19年的经验，其中在一家全球咨询公司的管理咨询方面有超过13年的经验。Niewiem博士拥有欧洲商学院（European Business School）的经济学博士学位和弗吉尼亚州詹姆斯·麦迪逊大学（James Madison University）的工商管理硕士学位。
- Sandra Niewiem was appointed Senior Vice President Global Specialty Carbon Black and EMEA Region in September 2019. She joined the Company in December 2013 and previoly held the position of Vice President Global Product Management and Biness Development Specialty Carbon Black. She has over 19 years of experience in process indtries, engineering and indtrial goods, and more than 13 years in management consulting at a global consulting firm. Dr. Niewiem holds an Economics Doctorate from European Biness School, Oestrich Winkel, Germany and a Master of Science degree in biness administration from James Madison University, Virginia.
- Pedro Riveros
Pedro Riveros于2019年6月加入Orion Engineering Carbons担任现职。他拥有25年的经验，涉及北美和南美工业气体和化学品领域的多种综合管理和商业管理职务。在加入Orion之前，Riveros先生在Air Products担任过几个业务领导职位，在那里他的主要专业领域包括业务战略，利润率提高，生产力和供应链管理。Riveros先生拥有伦斯勒理工学院（Rensselaer Polytechnic Institute）机械工程学士学位。
Pedro Riveros joined the Company in his current role as Senior Vice President, Global Rubber Carbon Black and Americas Region in June 2019. Prior to joining the Company, he served in multiple biness leadership roles at Air Products and Chemicals from 1994 to 2019, where his key areas of expertise included biness strategy, margin enhancement, productivity and supply chain management. He has over 25 years of experience in varied general management and biness management roles in the indtrial gas and chemicals area both in North and South America. Mr. Riveros holds a Bachelor of Science degree in mechanical engineering from Rensselaer Polytechnic Institute, New York.- Pedro Riveros于2019年6月加入Orion Engineering Carbons担任现职。他拥有25年的经验，涉及北美和南美工业气体和化学品领域的多种综合管理和商业管理职务。在加入Orion之前，Riveros先生在Air Products担任过几个业务领导职位，在那里他的主要专业领域包括业务战略，利润率提高，生产力和供应链管理。Riveros先生拥有伦斯勒理工学院（Rensselaer Polytechnic Institute）机械工程学士学位。
- Pedro Riveros joined the Company in his current role as Senior Vice President, Global Rubber Carbon Black and Americas Region in June 2019. Prior to joining the Company, he served in multiple biness leadership roles at Air Products and Chemicals from 1994 to 2019, where his key areas of expertise included biness strategy, margin enhancement, productivity and supply chain management. He has over 25 years of experience in varied general management and biness management roles in the indtrial gas and chemicals area both in North and South America. Mr. Riveros holds a Bachelor of Science degree in mechanical engineering from Rensselaer Polytechnic Institute, New York.
- Carlos J. Quinones
Carlos J. Quinones，于2019年6月加入公司，现任全球运营高级副总裁。在加入公司之前，他曾于2015年至2019年在空气化工担任多个运营领导职务。在加入Air Products之前，Quinones先生曾在普莱克斯、罗姆和哈斯/陶氏化学以及阿科化学担任过多个职位，在化工行业担任越来越多的领导职责。Quinones先生拥有得克萨斯农工大学机械工程学理学学士学位。
Carlos J. Quinones joined the Company in his current role as Senior Vice President, Global Operations in June 2019. Prior to joining the Company, he held multiple operational leadership positions at Air Products and Chemicals from 2015 to 2019. Prior to Air Products, Mr. Quinones held vario positions of increasing leadership responsibilities in the chemical industry with Praxair, Rohm and Haas/Dow Chemical, and Arco Chemical. Mr. Quinones holds a Bachelor of Science degree in Mechanical Engineering from Texas A&M University.- Carlos J. Quinones，于2019年6月加入公司，现任全球运营高级副总裁。在加入公司之前，他曾于2015年至2019年在空气化工担任多个运营领导职务。在加入Air Products之前，Quinones先生曾在普莱克斯、罗姆和哈斯/陶氏化学以及阿科化学担任过多个职位，在化工行业担任越来越多的领导职责。Quinones先生拥有得克萨斯农工大学机械工程学理学学士学位。
- Carlos J. Quinones joined the Company in his current role as Senior Vice President, Global Operations in June 2019. Prior to joining the Company, he held multiple operational leadership positions at Air Products and Chemicals from 2015 to 2019. Prior to Air Products, Mr. Quinones held vario positions of increasing leadership responsibilities in the chemical industry with Praxair, Rohm and Haas/Dow Chemical, and Arco Chemical. Mr. Quinones holds a Bachelor of Science degree in Mechanical Engineering from Texas A&M University.
- Jonathan A. Puckett
乔纳森·帕克特（Jonathan Puckett）在全球化学和特种材料公司塞拉尼斯 Corp.（“塞拉尼斯”）（纽约证券交易所代码：CE）工作了14年后加入公司，在那里他担任的角色越来越重要，包括从2025年8月至最近担任工程材料全球供应链副总裁，从2023年11月至2025年8月担任财务副总裁、乙酰链部门首席财务官和共享服务全球负责人，并从2020年11月至2023年11月担任财务副总裁、财务规划与分析和共享服务全球负责人。在加入塞拉尼斯之前，Puckett先生曾在Affiliated Computer Services，Inc.、PWC LLP和KPMG LLP担任高级财务职务。
Jonathan A. Puckett joined the Company on December 1, 2025, as Chief Financial Officer. Mr. Puckett has over 30 years of financial leadership experience – much of it within the chemical industry. He joined the Company after 14 years with Celanese Corporation, most recently as Vice President, Global Supply Chain. He also held the positions of CFO, Acetyl Chain and Engineered Materials segments, Global leader, FP&A and Shared Service Center and Vice President, Investor Relations while at Celanese. Prior to Celanese, Mr. Puckett held vario finance leadership positions including CFO, Government Healthcare and Transportation Solutions, Vice President, Investor Relations and Vice President, M&A at Affiliated Computer Services. Prior to Affiliated Computer Services, he held positions of Manager, M&A and Investor Relations at Nokia, and Senior Accountant and Manager at PricewaterhoeCoopers. Mr. Puckett holds a Bachelor of Biness Administration from the University of Texas at Atin.- 乔纳森·帕克特（Jonathan Puckett）在全球化学和特种材料公司塞拉尼斯 Corp.（“塞拉尼斯”）（纽约证券交易所代码：CE）工作了14年后加入公司，在那里他担任的角色越来越重要，包括从2025年8月至最近担任工程材料全球供应链副总裁，从2023年11月至2025年8月担任财务副总裁、乙酰链部门首席财务官和共享服务全球负责人，并从2020年11月至2023年11月担任财务副总裁、财务规划与分析和共享服务全球负责人。在加入塞拉尼斯之前，Puckett先生曾在Affiliated Computer Services，Inc.、PWC LLP和KPMG LLP担任高级财务职务。
- Jonathan A. Puckett joined the Company on December 1, 2025, as Chief Financial Officer. Mr. Puckett has over 30 years of financial leadership experience – much of it within the chemical industry. He joined the Company after 14 years with Celanese Corporation, most recently as Vice President, Global Supply Chain. He also held the positions of CFO, Acetyl Chain and Engineered Materials segments, Global leader, FP&A and Shared Service Center and Vice President, Investor Relations while at Celanese. Prior to Celanese, Mr. Puckett held vario finance leadership positions including CFO, Government Healthcare and Transportation Solutions, Vice President, Investor Relations and Vice President, M&A at Affiliated Computer Services. Prior to Affiliated Computer Services, he held positions of Manager, M&A and Investor Relations at Nokia, and Senior Accountant and Manager at PricewaterhoeCoopers. Mr. Puckett holds a Bachelor of Biness Administration from the University of Texas at Atin.
- Corning F. Painter
Corning F. Painter，2014年，担任空气化工产品有限公司商家气体业务的高级副总裁兼总经理，他不断晋升，在美国和海外的各种商业和运营职位上取得进步，并在过去几年中多次迅速晋升，担任运营、供应链、公司战略和技术的领导职位。他曾担任工业气体执行副总裁，直到2018年6月底离开空气产品公司，并从2018年9月起成为Orion Engineered carbongroup的首席执行官。2012年，担任有关供应链业务的高级副总裁；2011年，担任企业战略与技术的高级副总裁；2007年，担任全球电子部门副总裁兼总经理。
Corning F. Painter became the CEO of the Company in September 2018. He is responsible for implementing strategy and policies, setting company culture, developing leadership talent and meeting ctomer and shareholder commitments. Prior to joining the Company, he was the Executive Vice President for the Indtrial Gases division at Air Products and Chemicals, a publicly listed global indtrial gas company from 2014 until he left the company in 2018. Prior to that, he was Senior Vice President of the Merchant Gases division of Air Products and Chemicals from 2013 to 2014. Mr. Painter joined Air Products and Chemicals in 1984 as a participant in a career development program and held vario positions including Vice President, Global Electronics, Senior Vice President, Corporate Strategy and Technology, and Senior Vice President Supply Chain (operations, engineering, procurement and safety). He was based overseas in Asia and Europe for ten years. Mr. Painter has served on numero non profit boards. He is a Certified Professional Engineer and holds a Bachelor of Science degree in chemical engineering from Carnegie Mellon University.- Corning F. Painter，2014年，担任空气化工产品有限公司商家气体业务的高级副总裁兼总经理，他不断晋升，在美国和海外的各种商业和运营职位上取得进步，并在过去几年中多次迅速晋升，担任运营、供应链、公司战略和技术的领导职位。他曾担任工业气体执行副总裁，直到2018年6月底离开空气产品公司，并从2018年9月起成为Orion Engineered carbongroup的首席执行官。2012年，担任有关供应链业务的高级副总裁；2011年，担任企业战略与技术的高级副总裁；2007年，担任全球电子部门副总裁兼总经理。
- Corning F. Painter became the CEO of the Company in September 2018. He is responsible for implementing strategy and policies, setting company culture, developing leadership talent and meeting ctomer and shareholder commitments. Prior to joining the Company, he was the Executive Vice President for the Indtrial Gases division at Air Products and Chemicals, a publicly listed global indtrial gas company from 2014 until he left the company in 2018. Prior to that, he was Senior Vice President of the Merchant Gases division of Air Products and Chemicals from 2013 to 2014. Mr. Painter joined Air Products and Chemicals in 1984 as a participant in a career development program and held vario positions including Vice President, Global Electronics, Senior Vice President, Corporate Strategy and Technology, and Senior Vice President Supply Chain (operations, engineering, procurement and safety). He was based overseas in Asia and Europe for ten years. Mr. Painter has served on numero non profit boards. He is a Certified Professional Engineer and holds a Bachelor of Science degree in chemical engineering from Carnegie Mellon University.