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 |
|---|---|---|---|---|---|---|
| Brian Worrell | 男 | Director | 55 | 22.69万美元 | 0.59 | 2025-06-26 |
| Anelise Sacks | 女 | Director | 47 | 21.44万美元 | 0.54 | 2025-06-26 |
| Tamara Newcombe | 女 | President and Chief Executive Officer; Director | 59 | 1242.91万美元 | 34.83 | 2025-06-26 |
| Kevin Bryant | 男 | Director | 50 | 21.44万美元 | 0.13 | 2025-06-26 |
| Kate Mitchell | 女 | Director | 66 | 25.42万美元 | 0.38 | 2025-06-26 |
| Luis Müller | 男 | Director | 55 | 26.40万美元 | 未持股 | 2025-06-26 |
| Neil Schrimsher | 男 | Director | 61 | 21.44万美元 | 未持股 | 2025-06-26 |
| Ganesh Moorthy | 男 | Chair; Director | 65 | 28.92万美元 | 0.84 | 2025-06-26 |
| Alan Spoon | 男 | Director | 73 | 22.19万美元 | 2.94 | 2025-06-26 |
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 |
|---|---|---|---|---|---|---|
| Neill Reynolds | 男 | Senior Vice President—Chief Financial Officer | 50 | 480.21万美元 | 未持股 | 2025-06-26 |
| Tamara Newcombe | 女 | President and Chief Executive Officer; Director | 59 | 1242.91万美元 | 34.83 | 2025-06-26 |
| Karen Bick | 女 | Senior Vice President—Chief People Officer | 54 | 236.89万美元 | 5.37 | 2025-06-26 |
| Jonathon Boatman | 男 | Senior Vice President—Chief Legal Officer | 47 | 212.26万美元 | 0.46 | 2025-06-26 |
| Amir Kazmi | 男 | Senior Vice President—Chief Technology and Growth Officer | 43 | 265.96万美元 | 0.77 | 2025-06-26 |
董事简历
中英对照 | 中文 | 英文- Brian Worrell
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Brian Worrell，从2017年到2022年担任Baker Hughes Company的首席财务官，之后他担任Baker Hughes的顾问（直到2023年）。在此之前，他曾担任GE的各种职务，包括2014年至2017年担任石油和天然气部门的副总裁兼首席财务官，2011年至2014年担任公司财务规划和分析副总裁，2006年至2010年担任公司审计人员副总裁。在担任这些职务之前，他也曾担任GE Oil and Gas的首席财务官（2003年至2006年）。从1997年到2002年，他在GE Healthcare担任多个财务领导职务。他于1992年在GE的财务管理项目开始了他的职业生涯。
Brian Worrell has over 30 years of experience as a senior financial executive, with deep expertise in strategy, M&A, capital allocation, and financial reporting. As former Chief Financial Officer of a large public energy company and in finance leadership roles at a public diversified technology conglomerate, he has successfully led large teams, navigated global financial markets, and directed investment strategies to drive stockholder value. - Brian Worrell，从2017年到2022年担任Baker Hughes Company的首席财务官，之后他担任Baker Hughes的顾问（直到2023年）。在此之前，他曾担任GE的各种职务，包括2014年至2017年担任石油和天然气部门的副总裁兼首席财务官，2011年至2014年担任公司财务规划和分析副总裁，2006年至2010年担任公司审计人员副总裁。在担任这些职务之前，他也曾担任GE Oil and Gas的首席财务官（2003年至2006年）。从1997年到2002年，他在GE Healthcare担任多个财务领导职务。他于1992年在GE的财务管理项目开始了他的职业生涯。
- Brian Worrell has over 30 years of experience as a senior financial executive, with deep expertise in strategy, M&A, capital allocation, and financial reporting. As former Chief Financial Officer of a large public energy company and in finance leadership roles at a public diversified technology conglomerate, he has successfully led large teams, navigated global financial markets, and directed investment strategies to drive stockholder value.
- Anelise Sacks
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Anelise Sacks，自2021年3月以来是Analog Devices, Inc.高级副总裁兼首席客户官；2017年12月至2020年12月任德州仪器公司DLP产品副总裁兼总经理，2016年12月至2017年12月任全球半导体公司德州仪器公司电源接口总经理。
Anelise Sacks,Analog Devices, Inc. (NASDAQ: ADI) – a global semiconductor company:Executive Vice President and Chief Customer Officer (2021-2025)Texas Instruments Inc. (NASDAQ: TXN) – a global multinational semiconductor company:General management roles with P&L responsibility, including Vice President and General Manager (2011-2021),Customer-facing roles in Munich, Germany, including Key Account Manager (2005-2010)Robert Bosch GmbH – a multinational engineering and technology company:Various technical positions, including R&D Engineer in Brazil and Germany (2003-2005). - Anelise Sacks，自2021年3月以来是Analog Devices, Inc.高级副总裁兼首席客户官；2017年12月至2020年12月任德州仪器公司DLP产品副总裁兼总经理，2016年12月至2017年12月任全球半导体公司德州仪器公司电源接口总经理。
- Anelise Sacks,Analog Devices, Inc. (NASDAQ: ADI) – a global semiconductor company:Executive Vice President and Chief Customer Officer (2021-2025)Texas Instruments Inc. (NASDAQ: TXN) – a global multinational semiconductor company:General management roles with P&L responsibility, including Vice President and General Manager (2011-2021),Customer-facing roles in Munich, Germany, including Key Account Manager (2005-2010)Robert Bosch GmbH – a multinational engineering and technology company:Various technical positions, including R&D Engineer in Brazil and Germany (2003-2005).
- Tamara Newcombe
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Tamara Newcombe自2022年1月起担任Precision Technologies的总裁兼首席执行官。在2022年1月之前，Newcombe女士从2021年5月到2021年12月担任集团总裁，从2019年4月到2021年12月担任Tektronix的总裁，从2017年2月到2019年4月担任Tektronix的商务总裁。加入Tektronix之前，2009年11月至2017年2月，Newcombe女士担任思科系统公司（Cisco Systems, Inc.）的销售副总裁。
Tamara Newcombe holds a B.S. in Electrical and Biomedical Engineering from Syracuse University and an MBA from Union College. - Tamara Newcombe自2022年1月起担任Precision Technologies的总裁兼首席执行官。在2022年1月之前，Newcombe女士从2021年5月到2021年12月担任集团总裁，从2019年4月到2021年12月担任Tektronix的总裁，从2017年2月到2019年4月担任Tektronix的商务总裁。加入Tektronix之前，2009年11月至2017年2月，Newcombe女士担任思科系统公司（Cisco Systems, Inc.）的销售副总裁。
- Tamara Newcombe holds a B.S. in Electrical and Biomedical Engineering from Syracuse University and an MBA from Union College.
- Kevin Bryant
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凯文·布莱恩特在公用事业和能源领域的财务和战略规划方面拥有超过25年的领导经验，在制定可持续增长战略方面有着良好的记录。在Evergy，Inc.及其遗留业务的20多年任期内，Bryant先生领导了复杂的公用事业运营，包括输电、配电、资源规划、公司整合以及员工安全和培训计划。他还负责众多金融团队，并监督融资、并购、投资者关系和财务报告。
Kevin Bryant has over 25 years of leadership in financial and strategic planning in the utilities and energy sector, with a track record of developing sustainable growth strategies. During his more than 20 year tenure at Evergy, Inc. and its legacy businesses, Mr. Bryant led complex utility operations, including transmission, distribution, resource planning, company integrations, and employee safety and training initiatives. He was also responsible for numerous financial teams and oversaw capital raising, M&A, investor relations, and financial reporting. - 凯文·布莱恩特在公用事业和能源领域的财务和战略规划方面拥有超过25年的领导经验，在制定可持续增长战略方面有着良好的记录。在Evergy，Inc.及其遗留业务的20多年任期内，Bryant先生领导了复杂的公用事业运营，包括输电、配电、资源规划、公司整合以及员工安全和培训计划。他还负责众多金融团队，并监督融资、并购、投资者关系和财务报告。
- Kevin Bryant has over 25 years of leadership in financial and strategic planning in the utilities and energy sector, with a track record of developing sustainable growth strategies. During his more than 20 year tenure at Evergy, Inc. and its legacy businesses, Mr. Bryant led complex utility operations, including transmission, distribution, resource planning, company integrations, and employee safety and training initiatives. He was also responsible for numerous financial teams and oversaw capital raising, M&A, investor relations, and financial reporting.
- Kate Mitchell
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Kate Mitchell在董事会拥有超过40年的技术行业经验，专注于建立和投资高增长的创新软件公司。作为创业和创新领域知名的思想领袖，米切尔女士积极致力于政策事务，以增加新兴成长型公司进入公共市场的机会。
Kate Mitchell has to the Board over 40 years of experience in the technology industry, with a focus on building and investing in high growth innovative software companies. As a well known thought leader in the entrepreneurship and innovation space, Ms. Mitchell has actively worked on policy matters to increase access to public markets for emerging growth companies. - Kate Mitchell在董事会拥有超过40年的技术行业经验，专注于建立和投资高增长的创新软件公司。作为创业和创新领域知名的思想领袖，米切尔女士积极致力于政策事务，以增加新兴成长型公司进入公共市场的机会。
- Kate Mitchell has to the Board over 40 years of experience in the technology industry, with a focus on building and investing in high growth innovative software companies. As a well known thought leader in the entrepreneurship and innovation space, Ms. Mitchell has actively worked on policy matters to increase access to public markets for emerging growth companies.
- Luis Müller
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Luis M ü ller是一位经验丰富的高管，在半导体行业拥有超过25年的业务和技术领导经验。作为一家全球半导体测试自动化和设备供应商的首席执行官，他在多变的市场条件下指导超过3,000名员工在美国、德国、瑞士和日本实施创新业务扩张计划和战略收购，为股东创造价值。
Luis Müller is a seasoned executive with over 25 years of business and technical leadership experience in the semiconductor industry. As Chief Executive Officer of a global semiconductor test automation and equipment supplier, he has guided over 3,000 employees through variable market conditions to deliver on innovative business expansion initiatives and strategic acquisitions in the U.S., Germany, Switzerland, and Japan to create value for stockholders. - Luis M ü ller是一位经验丰富的高管，在半导体行业拥有超过25年的业务和技术领导经验。作为一家全球半导体测试自动化和设备供应商的首席执行官，他在多变的市场条件下指导超过3,000名员工在美国、德国、瑞士和日本实施创新业务扩张计划和战略收购，为股东创造价值。
- Luis Müller is a seasoned executive with over 25 years of business and technical leadership experience in the semiconductor industry. As Chief Executive Officer of a global semiconductor test automation and equipment supplier, he has guided over 3,000 employees through variable market conditions to deliver on innovative business expansion initiatives and strategic acquisitions in the U.S., Germany, Switzerland, and Japan to create value for stockholders.
- Neil Schrimsher
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Neil Schrimsher在全球工业技术分销和制造领域拥有丰富的高级管理经验。作为一家领先的工业分销业务的首席执行官，他在领导国内和国际增长计划、推动持续的运营改善以及执行并购方面有着良好的业绩记录。
Neil Schrimsher has extensive senior executive experience in the global industrial technology distribution and manufacturing space. As Chief Executive Officer of a leading industrial distribution business for over a decade, he has a strong track record of leading domestic and international growth initiatives, driving continuous operational improvements, and executing M&A. - Neil Schrimsher在全球工业技术分销和制造领域拥有丰富的高级管理经验。作为一家领先的工业分销业务的首席执行官，他在领导国内和国际增长计划、推动持续的运营改善以及执行并购方面有着良好的业绩记录。
- Neil Schrimsher has extensive senior executive experience in the global industrial technology distribution and manufacturing space. As Chief Executive Officer of a leading industrial distribution business for over a decade, he has a strong track record of leading domestic and international growth initiatives, driving continuous operational improvements, and executing M&A.
- Ganesh Moorthy
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Ganesh Moorthy从2009年6月开始担任首席运营官，从2006年10月开始担任执行副总裁，并从2001年加入Microchip开始担任多个职位的副总裁。在这之前，他担任其他半导体公司的多个执行职位。Moorthy先生在国立大学（National University）获得营销学工商管理硕士学位，在西雅图华盛顿大学（University of Washington）获得电气工程理学士学位，和在印度孟买大学（University of Mumbai）获得物理学学士学位。Moorthy先生于2013年7月被选为罗捷士公司（Rogers Corporation）的董事。
Ganesh Moorthy is an accomplished senior executive with over four decades of experience in the semiconductor and technology industries. In his prior Chief Executive Officer and other C suite roles, he steered companies through significant market shifts and oversaw several transformative acquisitions and restructuring efforts. He has a proven track record of leading innovation focused strategies to unlock operational efficiencies and identify new and high growth profitable revenue opportunities. - Ganesh Moorthy从2009年6月开始担任首席运营官，从2006年10月开始担任执行副总裁，并从2001年加入Microchip开始担任多个职位的副总裁。在这之前，他担任其他半导体公司的多个执行职位。Moorthy先生在国立大学（National University）获得营销学工商管理硕士学位，在西雅图华盛顿大学（University of Washington）获得电气工程理学士学位，和在印度孟买大学（University of Mumbai）获得物理学学士学位。Moorthy先生于2013年7月被选为罗捷士公司（Rogers Corporation）的董事。
- Ganesh Moorthy is an accomplished senior executive with over four decades of experience in the semiconductor and technology industries. In his prior Chief Executive Officer and other C suite roles, he steered companies through significant market shifts and oversaw several transformative acquisitions and restructuring efforts. He has a proven track record of leading innovation focused strategies to unlock operational efficiencies and identify new and high growth profitable revenue opportunities.
- Alan Spoon
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Alan Spoon，担任Fortive Corporation董事会主席，该职位自2016年7月起担任。Spoon先生曾于2000年至2018年担任Polaris Partners的合伙人，该公司是一家投资于私营技术和生命科学公司的公司，包括2015年至2018年的Partner Emeritus和2000年至2010年的管理普通合伙人。除了之前在Polaris Partners担任领导职务外，Spoon先生此前还曾担任该国最大的上市教育和媒体公司之一的总裁、首席运营官和首席财务官。Spoon先生还担任其他公司的董事会成员，包括Fortive Corporation、丹纳赫公司、IAC/InterActiveCorp、Match Group，Inc.和Cable One, Inc.。Spoon先生在马萨诸塞州剑桥市的麻省理工学院（M.I.T。）获得学士学位，在麻省理工学院斯隆管理学院获得硕士学位，在马萨诸塞州剑桥市的哈佛法学院以优异成绩获得法学博士学位。
Alan Spoon is a seasoned executive and highly experienced corporate director.In his most recent role as partner of a venture capital firm, he has overseen a number of accretive transactions focused on high value industrial solutions, disciplined capital allocation strategies, and technology driven operational investments. - Alan Spoon，担任Fortive Corporation董事会主席，该职位自2016年7月起担任。Spoon先生曾于2000年至2018年担任Polaris Partners的合伙人，该公司是一家投资于私营技术和生命科学公司的公司，包括2015年至2018年的Partner Emeritus和2000年至2010年的管理普通合伙人。除了之前在Polaris Partners担任领导职务外，Spoon先生此前还曾担任该国最大的上市教育和媒体公司之一的总裁、首席运营官和首席财务官。Spoon先生还担任其他公司的董事会成员，包括Fortive Corporation、丹纳赫公司、IAC/InterActiveCorp、Match Group，Inc.和Cable One, Inc.。Spoon先生在马萨诸塞州剑桥市的麻省理工学院（M.I.T。）获得学士学位，在麻省理工学院斯隆管理学院获得硕士学位，在马萨诸塞州剑桥市的哈佛法学院以优异成绩获得法学博士学位。
- Alan Spoon is a seasoned executive and highly experienced corporate director.In his most recent role as partner of a venture capital firm, he has overseen a number of accretive transactions focused on high value industrial solutions, disciplined capital allocation strategies, and technology driven operational investments.
高管简历
中英对照 | 中文 | 英文- Neill Reynolds
Neill Reynolds，2018年至2025年担任Wolfspeed公司执行副总裁兼首席财务官。在加入Wolfspeed之前，Reynolds先生于2015年至2018年担任Nxp Semiconductors N.V.财务、战略和采购高级副总裁，并于2013年至2015年担任飞思卡尔有限公司财务副总裁。在此之前，Reynolds先生曾在其他国际技术公司担任多个财务职务，包括通用电气和超微半导体。
Neill Reynolds,served as Executive Vice President and Chief Financial Officer of Wolfspeed, Inc. from 2018 to 2025. Prior to joining Wolfspeed, Mr. Reynolds served as the Senior Vice President of Finance, Strategy and Procurement for NXP Semiconductors N.V. from 2015 to 2018 and as Vice President of Finance for Freescale Semiconductor, Ltd. from 2013 to 2015. Before that, Mr. Reynolds served in various finance positions with other international technology companies including General Electric and Advanced Micro Devices.- Neill Reynolds，2018年至2025年担任Wolfspeed公司执行副总裁兼首席财务官。在加入Wolfspeed之前，Reynolds先生于2015年至2018年担任Nxp Semiconductors N.V.财务、战略和采购高级副总裁，并于2013年至2015年担任飞思卡尔有限公司财务副总裁。在此之前，Reynolds先生曾在其他国际技术公司担任多个财务职务，包括通用电气和超微半导体。
- Neill Reynolds,served as Executive Vice President and Chief Financial Officer of Wolfspeed, Inc. from 2018 to 2025. Prior to joining Wolfspeed, Mr. Reynolds served as the Senior Vice President of Finance, Strategy and Procurement for NXP Semiconductors N.V. from 2015 to 2018 and as Vice President of Finance for Freescale Semiconductor, Ltd. from 2013 to 2015. Before that, Mr. Reynolds served in various finance positions with other international technology companies including General Electric and Advanced Micro Devices.
- Tamara Newcombe
Tamara Newcombe自2022年1月起担任Precision Technologies的总裁兼首席执行官。在2022年1月之前，Newcombe女士从2021年5月到2021年12月担任集团总裁，从2019年4月到2021年12月担任Tektronix的总裁，从2017年2月到2019年4月担任Tektronix的商务总裁。加入Tektronix之前，2009年11月至2017年2月，Newcombe女士担任思科系统公司（Cisco Systems, Inc.）的销售副总裁。
Tamara Newcombe holds a B.S. in Electrical and Biomedical Engineering from Syracuse University and an MBA from Union College.- Tamara Newcombe自2022年1月起担任Precision Technologies的总裁兼首席执行官。在2022年1月之前，Newcombe女士从2021年5月到2021年12月担任集团总裁，从2019年4月到2021年12月担任Tektronix的总裁，从2017年2月到2019年4月担任Tektronix的商务总裁。加入Tektronix之前，2009年11月至2017年2月，Newcombe女士担任思科系统公司（Cisco Systems, Inc.）的销售副总裁。
- Tamara Newcombe holds a B.S. in Electrical and Biomedical Engineering from Syracuse University and an MBA from Union College.
- Karen Bick
Karen M. Bick，自2024年3月起担任Fortive精密技术和先进医疗保健解决方案部门的人力资源副总裁，并于2020年8月至2024年3月担任Fortive先进医疗保健解决方案部门的人力资源副总裁。在加入Fortive之前，Bick女士于2017年11月至2019年12月担任史赛克公司人力资源副总裁。在加入史赛克公司之前，Bick女士于2003年1月至2017年11月在百时美施贵宝担任过多个职务，包括人力资源部执行董事。
Karen Bick,served as Vice President of Human Resources for the Precision Technologies and the Advanced Healthcare Solutions segments of Fortive since March 2024 and as Vice President of Human Resources for the Advanced Healthcare Solutions segment of Fortive from August 2020 to March 2024. Prior to joining Fortive, Ms. Bick was Vice President of Human Resources at Stryker Corporation from November 2017 to December 2019. Prior to joining Stryker Corporation, Ms. Bick served in various roles at Bristol-Myers Squibb from January 2003 to November 2017, including as an Executive Director of Human Resources.- Karen M. Bick，自2024年3月起担任Fortive精密技术和先进医疗保健解决方案部门的人力资源副总裁，并于2020年8月至2024年3月担任Fortive先进医疗保健解决方案部门的人力资源副总裁。在加入Fortive之前，Bick女士于2017年11月至2019年12月担任史赛克公司人力资源副总裁。在加入史赛克公司之前，Bick女士于2003年1月至2017年11月在百时美施贵宝担任过多个职务，包括人力资源部执行董事。
- Karen Bick,served as Vice President of Human Resources for the Precision Technologies and the Advanced Healthcare Solutions segments of Fortive since March 2024 and as Vice President of Human Resources for the Advanced Healthcare Solutions segment of Fortive from August 2020 to March 2024. Prior to joining Fortive, Ms. Bick was Vice President of Human Resources at Stryker Corporation from November 2017 to December 2019. Prior to joining Stryker Corporation, Ms. Bick served in various roles at Bristol-Myers Squibb from January 2003 to November 2017, including as an Executive Director of Human Resources.
- Jonathon Boatman
Jonathon E. Boatman，于2025年3月加入Ralliant。在加入Ralliant之前，Boatman先生于2021年至2024年期间担任动视暴雪，公司诉讼、监管和公共政策高级副总裁。2012年至2021年，博特曼先生曾在The Boeing Company担任多个职位，最近担任副总裁兼运营、财务、战略和政府运营助理总法律顾问。
Jonathon Boatman,joined Ralliant in March 2025. Prior to joining Ralliant, Mr. Boatman served as Senior Vice President, Litigation, Regulatory and Public Policy of Activision Blizzard, Inc. from 2021 to 2024. From 2012 to 2021, Mr. Boatman held a number of positions at The Boeing Company, including most recently Vice President and Assistant General Counsel for Operations, Finance, Strategy, and Government Operations.- Jonathon E. Boatman，于2025年3月加入Ralliant。在加入Ralliant之前，Boatman先生于2021年至2024年期间担任动视暴雪，公司诉讼、监管和公共政策高级副总裁。2012年至2021年，博特曼先生曾在The Boeing Company担任多个职位，最近担任副总裁兼运营、财务、战略和政府运营助理总法律顾问。
- Jonathon Boatman,joined Ralliant in March 2025. Prior to joining Ralliant, Mr. Boatman served as Senior Vice President, Litigation, Regulatory and Public Policy of Activision Blizzard, Inc. from 2021 to 2024. From 2012 to 2021, Mr. Boatman held a number of positions at The Boeing Company, including most recently Vice President and Assistant General Counsel for Operations, Finance, Strategy, and Government Operations.
- Amir Kazmi
Amir Kazmi，于2025年4月加入Ralliant。在加入Ralliant之前，Kazmi先生于2017年至2024年期间担任WestRock的首席信息和数字官。此前，Kazmi先生曾担任KUPRION的联合创始人兼首席执行官，KUPRION是一家位于硅谷的纳米材料公司，已被Element Solutions收购。在此之前，Kazmi先生曾在洛克希德马丁公司的工程、研发和损益领域担任多个领导职务。
Amir Kazmi,joined Ralliant in April 2025. Prior to joining Ralliant, Mr. Kazmi served as Chief Information and Digital Officer of WestRock from 2017 to 2024. Previously, Mr. Kazmi served as the co-founder and CEO of Kuprion, a Silicon Valley-based nano-materials company that was acquired by Element Solutions. Before that, Mr. Kazmi served in a number of leadership roles in engineering, R&D and P&L at Lockheed Martin Corporation.- Amir Kazmi，于2025年4月加入Ralliant。在加入Ralliant之前，Kazmi先生于2017年至2024年期间担任WestRock的首席信息和数字官。此前，Kazmi先生曾担任KUPRION的联合创始人兼首席执行官，KUPRION是一家位于硅谷的纳米材料公司，已被Element Solutions收购。在此之前，Kazmi先生曾在洛克希德马丁公司的工程、研发和损益领域担任多个领导职务。
- Amir Kazmi,joined Ralliant in April 2025. Prior to joining Ralliant, Mr. Kazmi served as Chief Information and Digital Officer of WestRock from 2017 to 2024. Previously, Mr. Kazmi served as the co-founder and CEO of Kuprion, a Silicon Valley-based nano-materials company that was acquired by Element Solutions. Before that, Mr. Kazmi served in a number of leadership roles in engineering, R&D and P&L at Lockheed Martin Corporation.