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 |
|---|---|---|---|---|---|---|
| Jane J. Thompson | 女 | Director | 74 | 15.00万 | 0.81 | 2025-07-12 |
| Roger Fradin | 男 | Director | 72 | 15.00万 | 未持股 | 2025-07-12 |
| Brian F. Hughes | 男 | Director | 66 | 15.00万 | 0.79 | 2025-07-12 |
| Thomas R. Knott | 男 | Chief Executive Officer and Director | 39 | 226.40万 | 410.75 | 2025-07-12 |
| John Cote | 男 | Director | 44 | 15.00万 | 430.59 | 2025-07-12 |
| Mark James | 男 | Director | 64 | 15.00万 | 0.36 | 2025-07-12 |
| Wayne M. Hewett | 男 | Director | 61 | 46.85万 | 未持股 | 2025-07-12 |
| David M. Cote | 男 | Executive Chairman of the Board | 72 | 236.40万 | 0.19 | 2025-07-12 |
| Timothy O. Mahoney | 男 | Director | 69 | 46.85万 | 未持股 | 2025-07-12 |
| Joseph J. DeAngelo | 男 | Director | 63 | 15.00万 | 未持股 | 2025-07-12 |
| Paul Galant | 男 | Director | 57 | 15.00万 | 0.77 | 2025-07-12 |
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 |
|---|---|---|---|---|---|---|
| Thomas R. Knott | 男 | Chief Executive Officer and Director | 39 | 226.40万 | 410.75 | 2025-07-12 |
| Kurt Schoen | 男 | Chief Financial Officer | 44 | 121.40万 | 未持股 | 2025-07-12 |
| David M. Cote | 男 | Executive Chairman of the Board | 72 | 236.40万 | 0.19 | 2025-07-12 |
董事简历
中英对照 | 中文 | 英文- Jane J. Thompson
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Jane J. Thompson，她于2017年9月加入公司董事会。在加入董事会之前，Thompson女士从2012年9月到2017年9月担任Mitek的顾问委员会成员。Thompson女士目前还担任Navient Corporation（2014年5月以来）和OnDeck Capital， Inc（2014年10月以来）的董事会成员。她曾担任VeriFone Holdings， Inc., Blackhawk Network Holdings， the Fresh Market和ConAgra的董事会成员，在审计，薪酬，风险，财务和运营以及提名和治理委员会方面拥有经验。2012年9月至2015年10月，她担任消费者金融保护局的首届消费者咨询委员会成员。Thompson女士目前是Jane J. Thompson Financial Services， LLC的首席执行官和创始人。从2002年5月到2011年6月，Thompson女士创立了Walmart Financial Services并担任总裁，在那里她被American Banker评为年度创新者，为美国服务不足的客户设计了大量全面的金融服务和产品。十多年来，她在西尔斯担任高级执行官，领导公司战略，随后领导三个大型运营集团：西尔斯信贷、西尔斯家庭服务和西尔斯在线，将这些业务转变为西尔斯领先的、快速增长的经济驱动力。她的职业生涯始于宝洁公司（Procter & Gamble），她是麦肯锡公司（McKinsey & Company）消费者业务的合伙人，在那里工作了10多年。Thompson女士持有Cincinnati大学的市场营销工商管理硕士学位（以优异成绩获得）和Harvard Business School的工商管理硕士学位（Baker Scholar）。
Jane J. Thompson,Chief Executive Officer, Jane J. Thompson Financial Services LLC, a management consulting firm - 2011 to present,President, Financial Services, Walmart Stores, Inc. - 2002 to 2011,Executive Vice President, Credit, Home Services, Online and Corporate Planning,Sears, Roebuck and Co. - 1988 to 1999,Consultant/Partner, McKinsey & Company - 1978 to 1988. - Jane J. Thompson，她于2017年9月加入公司董事会。在加入董事会之前，Thompson女士从2012年9月到2017年9月担任Mitek的顾问委员会成员。Thompson女士目前还担任Navient Corporation（2014年5月以来）和OnDeck Capital， Inc（2014年10月以来）的董事会成员。她曾担任VeriFone Holdings， Inc., Blackhawk Network Holdings， the Fresh Market和ConAgra的董事会成员，在审计，薪酬，风险，财务和运营以及提名和治理委员会方面拥有经验。2012年9月至2015年10月，她担任消费者金融保护局的首届消费者咨询委员会成员。Thompson女士目前是Jane J. Thompson Financial Services， LLC的首席执行官和创始人。从2002年5月到2011年6月，Thompson女士创立了Walmart Financial Services并担任总裁，在那里她被American Banker评为年度创新者，为美国服务不足的客户设计了大量全面的金融服务和产品。十多年来，她在西尔斯担任高级执行官，领导公司战略，随后领导三个大型运营集团：西尔斯信贷、西尔斯家庭服务和西尔斯在线，将这些业务转变为西尔斯领先的、快速增长的经济驱动力。她的职业生涯始于宝洁公司（Procter & Gamble），她是麦肯锡公司（McKinsey & Company）消费者业务的合伙人，在那里工作了10多年。Thompson女士持有Cincinnati大学的市场营销工商管理硕士学位（以优异成绩获得）和Harvard Business School的工商管理硕士学位（Baker Scholar）。
- Jane J. Thompson,Chief Executive Officer, Jane J. Thompson Financial Services LLC, a management consulting firm - 2011 to present,President, Financial Services, Walmart Stores, Inc. - 2002 to 2011,Executive Vice President, Credit, Home Services, Online and Corporate Planning,Sears, Roebuck and Co. - 1988 to 1999,Consultant/Partner, McKinsey & Company - 1978 to 1988.
- Roger Fradin
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Roger Fradin，全球另类资产管理公司Carlyle集团的运营主管（自2017年2月起）。Janus International Group, Inc.（一家专注于工业和航空航天收购的特殊目的收购公司）的首席执行官（2019-2020年）。在多元化技术和制造公司Honeywell International Inc.（2000-2017年）担任高级职位17年，其中包括：副董事长（2014-2017年）、自动化和控制业务部门总裁兼首席执行官（2004-2014年）、安全和消防解决方案业务部门总裁兼首席执行官。其他当前/最近的上市公司董事：Janus International Group， Inc.（前身为Juniper Industrial Holdings， Inc.）（自2019年以来）。Resideo Technologies, Inc.（自2018年起）。Vertiv Holdings Co（原GS Acquisition Holdings Corp）（自2018年起）。Juniper II Corp.董事长（2021 - 2022）。Pitney Bowes Inc.（2012 - 2019）。MSC Industrial Direct Co., Inc.（1998 - 2019）。
Roger Fradin served as one of GSAH's directors. Mr. Fradin joined Honeywell in 2000 when Honeywell acquired Pittway Corporation. Mr. Fradin served as President and Chief Executive Officer of Honeywell's Automation and Control Solutions business from January 2004 to April 2014. Mr. Fradin served as Vice Chairman of Honeywell from April 2014 until his retirement in February 2017. Mr. Fradin is also a consultant for The Carlyle Group and an advisor to Seal Rock Partners. Mr. Fradin received his M.B.A. and B.S. degrees from The Wharton School at the University of Pennsylvania, where he has also served as a member of the faculty. Mr. Fradin has served as the chairman of Victory Innovation, a Carlyle Group company, and a director of L3Harris Technologies Inc. (NYSE: LHX) since 2016, Janus International Group Inc (NYSE: JBI) since 2021, where he has served as Vice Chairman from July 2023 until his appointment to Chairman of the Board of Directors in January 2024, and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the compensation committee and serves on the audit committee. Mr. Fradin was formerly a director of CompoSecure, Inc. (now GPGI, Inc.) (NYSE: GPGI) from September 2024 to February 2025, Resideo Technologies Inc. (NYSE: REZI) from 2018 to 2024, MSC Industrial Direct Co., Inc. (Nasdaq: MSM) from 1998 to 2019, Pitney Bowes Inc. (NYSE: PBI) from 2019–2021, and Juniper II Corporation (NYSE: JUN) from 2021–2022. - Roger Fradin，全球另类资产管理公司Carlyle集团的运营主管（自2017年2月起）。Janus International Group, Inc.（一家专注于工业和航空航天收购的特殊目的收购公司）的首席执行官（2019-2020年）。在多元化技术和制造公司Honeywell International Inc.（2000-2017年）担任高级职位17年，其中包括：副董事长（2014-2017年）、自动化和控制业务部门总裁兼首席执行官（2004-2014年）、安全和消防解决方案业务部门总裁兼首席执行官。其他当前/最近的上市公司董事：Janus International Group， Inc.（前身为Juniper Industrial Holdings， Inc.）（自2019年以来）。Resideo Technologies, Inc.（自2018年起）。Vertiv Holdings Co（原GS Acquisition Holdings Corp）（自2018年起）。Juniper II Corp.董事长（2021 - 2022）。Pitney Bowes Inc.（2012 - 2019）。MSC Industrial Direct Co., Inc.（1998 - 2019）。
- Roger Fradin served as one of GSAH's directors. Mr. Fradin joined Honeywell in 2000 when Honeywell acquired Pittway Corporation. Mr. Fradin served as President and Chief Executive Officer of Honeywell's Automation and Control Solutions business from January 2004 to April 2014. Mr. Fradin served as Vice Chairman of Honeywell from April 2014 until his retirement in February 2017. Mr. Fradin is also a consultant for The Carlyle Group and an advisor to Seal Rock Partners. Mr. Fradin received his M.B.A. and B.S. degrees from The Wharton School at the University of Pennsylvania, where he has also served as a member of the faculty. Mr. Fradin has served as the chairman of Victory Innovation, a Carlyle Group company, and a director of L3Harris Technologies Inc. (NYSE: LHX) since 2016, Janus International Group Inc (NYSE: JBI) since 2021, where he has served as Vice Chairman from July 2023 until his appointment to Chairman of the Board of Directors in January 2024, and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the compensation committee and serves on the audit committee. Mr. Fradin was formerly a director of CompoSecure, Inc. (now GPGI, Inc.) (NYSE: GPGI) from September 2024 to February 2025, Resideo Technologies Inc. (NYSE: REZI) from 2018 to 2024, MSC Industrial Direct Co., Inc. (Nasdaq: MSM) from 1998 to 2019, Pitney Bowes Inc. (NYSE: PBI) from 2019–2021, and Juniper II Corporation (NYSE: JUN) from 2021–2022.
- Brian F. Hughes
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Brian F.Hughes自2020年2月起担任董事。他于2019年从毕马威会计师事务所（KPMG LLP）退休，在那里他于2002年至2019年担任合伙人，并于2012年至2019年担任毕马威风险投资业务的国家私人市场集团负责人，并于2009年至2019年担任该技术的实践负责人以及KPMG’；s Philadelphia Office的风险投资集团从2002年到2009年。他的职业生涯始于1981年任职Arthur Andersen公司，在那里他于1993年当选合伙人。Hughes先生拥有宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）的经济与会计学士学位和宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）的工商管理硕士学位。他也是有执照的注册会计师。
Brian F. Hughes,has served as a member of Board since the Spin-Off and currently serves as a member of the Audit Committee. Mr. Hughes has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since December 27, 2021 and serves as a member of its audit committee. Mr. Hughes currently serves as a director and audit committee chair of both Bentley Systems (Nasdaq: BSY), an infrastructure engineering software company, and Innovid Corp. (NYSE: CTV), an advertising and analytics technology company. Mr. Hughes was previously an audit partner, the national private markets group leader, and venture capital co-leader at KPMG LLP, a multinational audit, tax and advisory services firm, where he worked from 2002 to 2019, and an audit partner at Arthur Andersen where he worked from 1981 to 2002. Mr. Hughes received a Master's in Business Administration and a Bachelor of Science in Economics and Accounting from the Wharton School of the University of Pennsylvania. - Brian F.Hughes自2020年2月起担任董事。他于2019年从毕马威会计师事务所（KPMG LLP）退休，在那里他于2002年至2019年担任合伙人，并于2012年至2019年担任毕马威风险投资业务的国家私人市场集团负责人，并于2009年至2019年担任该技术的实践负责人以及KPMG’；s Philadelphia Office的风险投资集团从2002年到2009年。他的职业生涯始于1981年任职Arthur Andersen公司，在那里他于1993年当选合伙人。Hughes先生拥有宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）的经济与会计学士学位和宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）的工商管理硕士学位。他也是有执照的注册会计师。
- Brian F. Hughes,has served as a member of Board since the Spin-Off and currently serves as a member of the Audit Committee. Mr. Hughes has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since December 27, 2021 and serves as a member of its audit committee. Mr. Hughes currently serves as a director and audit committee chair of both Bentley Systems (Nasdaq: BSY), an infrastructure engineering software company, and Innovid Corp. (NYSE: CTV), an advertising and analytics technology company. Mr. Hughes was previously an audit partner, the national private markets group leader, and venture capital co-leader at KPMG LLP, a multinational audit, tax and advisory services firm, where he worked from 2002 to 2019, and an audit partner at Arthur Andersen where he worked from 1981 to 2002. Mr. Hughes received a Master's in Business Administration and a Bachelor of Science in Economics and Accounting from the Wharton School of the University of Pennsylvania.
- Thomas R. Knott
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Thomas R. Knott是美国公民。
Thomas R. Knott,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Compensation Committee. Mr. Knott was appointed as the Company's Chief Executive Officer in February 2025 in connection with the Spin-Off. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as a member of its compensation committee. Mr. Knott has also served as Co-Chief Investment Officer of CompoSecure since September 25, 2024 until the transfer of his employment to the Company in connection with the completion of the Spin-Off on February 28, 2025, following which he serves as Chief Investment Officer of CompoSecure. Mr. Knott previously served as the Head of the Permanent Capital Strategies Group in the Consumer and Investment Management Division of Goldman Sachs, a global investment bank and securities firm, starting in March 2018. He was also the CEO, CFO, Secretary and Director of special purpose acquisition companies GSAH I and GSAH II, respectively. Mr. Knott led all aspects of Goldman Sachs' co-sponsorship of GSAH II from its initial public offering in June 2020 to its merger with Mirion Technologies, a provider of nuclear measurement and detection systems, in October 2021. He also led GSAH I from its initial public offering in June 2018 to its merger with Vertiv in February 2020. - Thomas R. Knott是美国公民。
- Thomas R. Knott,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Compensation Committee. Mr. Knott was appointed as the Company's Chief Executive Officer in February 2025 in connection with the Spin-Off. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as a member of its compensation committee. Mr. Knott has also served as Co-Chief Investment Officer of CompoSecure since September 25, 2024 until the transfer of his employment to the Company in connection with the completion of the Spin-Off on February 28, 2025, following which he serves as Chief Investment Officer of CompoSecure. Mr. Knott previously served as the Head of the Permanent Capital Strategies Group in the Consumer and Investment Management Division of Goldman Sachs, a global investment bank and securities firm, starting in March 2018. He was also the CEO, CFO, Secretary and Director of special purpose acquisition companies GSAH I and GSAH II, respectively. Mr. Knott led all aspects of Goldman Sachs' co-sponsorship of GSAH II from its initial public offering in June 2020 to its merger with Mirion Technologies, a provider of nuclear measurement and detection systems, in October 2021. He also led GSAH I from its initial public offering in June 2018 to its merger with Vertiv in February 2020.
- John Cote
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John Cote，自2024年9月17日Resolute交易完成以来一直担任CompoSecure董事会成员，并担任CompoSecure董事会提名和公司治理委员会成员。他自2013年10月起担任私募股权公司SRM Equity Partners，LLC的管理合伙人和创始人。在之前的职务中，Cote先生曾于2015年9月至2019年9月担任检验、测试和分析业务Industrial Inspection & Analysis，Inc.的首席执行官，并自2015年9月起担任董事长。Cote先生带来了投资银行方面的背景，他曾于2005年至2011年在全球投资银行和金融服务公司J.P. Morgan Chase & Co任职，在那里他在自然资源覆盖集团从事股权、债务和并购交易方面的工作，并且是企业客户银行战略团队的成员。Cote先生是David Cote先生的儿子。
John Cote,has served as a member of the Board since the Spin-Off and currently serves as a member of the Nominating and Corporate Governance Committee. Mr. Cote also has served on the board of directors of CompoSecure (Nasdaq: CMPO), a premium metal payment card and technology company, since September 17, 2024 and serves as the chairperson of its nominating and corporate governance committee. He has served as a Managing Partner and founder of SRM Equity Partners, LLC, a private equity firm, since October 2013. Among his previous roles, Mr. Cote served as the Chief Executive Officer of Industrial Inspection & Analysis, Inc., an inspection, testing and analytical business, from September 2015 to September 2019, and has served as Chairman since September 2015. Mr. Cote has a background in investment banking from his years at J.P. Morgan Chase & Co, a global investment bank and financial services firm, from 2005 to 2011 where he worked on equity, debt, and M&A transactions in the Natural Resources Coverage group, and where he was a member of the Corporate Client Banking strategy team. - John Cote，自2024年9月17日Resolute交易完成以来一直担任CompoSecure董事会成员，并担任CompoSecure董事会提名和公司治理委员会成员。他自2013年10月起担任私募股权公司SRM Equity Partners，LLC的管理合伙人和创始人。在之前的职务中，Cote先生曾于2015年9月至2019年9月担任检验、测试和分析业务Industrial Inspection & Analysis，Inc.的首席执行官，并自2015年9月起担任董事长。Cote先生带来了投资银行方面的背景，他曾于2005年至2011年在全球投资银行和金融服务公司J.P. Morgan Chase & Co任职，在那里他在自然资源覆盖集团从事股权、债务和并购交易方面的工作，并且是企业客户银行战略团队的成员。Cote先生是David Cote先生的儿子。
- John Cote,has served as a member of the Board since the Spin-Off and currently serves as a member of the Nominating and Corporate Governance Committee. Mr. Cote also has served on the board of directors of CompoSecure (Nasdaq: CMPO), a premium metal payment card and technology company, since September 17, 2024 and serves as the chairperson of its nominating and corporate governance committee. He has served as a Managing Partner and founder of SRM Equity Partners, LLC, a private equity firm, since October 2013. Among his previous roles, Mr. Cote served as the Chief Executive Officer of Industrial Inspection & Analysis, Inc., an inspection, testing and analytical business, from September 2015 to September 2019, and has served as Chairman since September 2015. Mr. Cote has a background in investment banking from his years at J.P. Morgan Chase & Co, a global investment bank and financial services firm, from 2005 to 2011 where he worked on equity, debt, and M&A transactions in the Natural Resources Coverage group, and where he was a member of the Corporate Client Banking strategy team.
- Mark James
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Mark James，自2024年9月17日Resolute交易完成以来一直担任CompoSecure董事会成员，并担任CompoSecure董事会提名和公司治理委员会主席以及薪酬委员会成员。他是Mark James Enterprises的总裁，这是他自己的高管咨询业务。此前，詹姆斯先生在2020年7月退休之前，在霍尼韦尔担任了超过20年的资历不断增加的职务，其中包括担任首席人力资源官（“CHRO”）近13年。在成为CHRO之前，James先生在霍尼韦尔之前担任的职务包括担任霍尼韦尔 Aerospace的人力资源和传播副总裁、霍尼韦尔 Aerospace Electronic Systems的人力资源和传播副总裁以及Federal Manufacturing and Technologies的人力资源总监。
Mark James,has served as a member of the Board since the Spin-Off and currently serves as the chairperson of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. James has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as the chairperson of its compensation committee and a member of its nominating and corporate governance committee. He is the President of Mark James Enterprises, his own executive consulting business. Previously, Mr. James served in roles of increasing seniority at multinational conglomerate Honeywell for over 20 years before his retirement in July 2020, including nearly 13 years as Chief Human Resources Officer ("CHRO"). Prior to becoming CHRO, Mr. James' prior roles at Honeywell included serving as Vice President of Human Resources and Communications for Honeywell Aerospace, Vice President of Human Resources and Communications for Honeywell Aerospace Electronic Systems, and HR Director of Federal Manufacturing and Technologies. - Mark James，自2024年9月17日Resolute交易完成以来一直担任CompoSecure董事会成员，并担任CompoSecure董事会提名和公司治理委员会主席以及薪酬委员会成员。他是Mark James Enterprises的总裁，这是他自己的高管咨询业务。此前，詹姆斯先生在2020年7月退休之前，在霍尼韦尔担任了超过20年的资历不断增加的职务，其中包括担任首席人力资源官（“CHRO”）近13年。在成为CHRO之前，James先生在霍尼韦尔之前担任的职务包括担任霍尼韦尔 Aerospace的人力资源和传播副总裁、霍尼韦尔 Aerospace Electronic Systems的人力资源和传播副总裁以及Federal Manufacturing and Technologies的人力资源总监。
- Mark James,has served as a member of the Board since the Spin-Off and currently serves as the chairperson of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. James has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as the chairperson of its compensation committee and a member of its nominating and corporate governance committee. He is the President of Mark James Enterprises, his own executive consulting business. Previously, Mr. James served in roles of increasing seniority at multinational conglomerate Honeywell for over 20 years before his retirement in July 2020, including nearly 13 years as Chief Human Resources Officer ("CHRO"). Prior to becoming CHRO, Mr. James' prior roles at Honeywell included serving as Vice President of Human Resources and Communications for Honeywell Aerospace, Vice President of Human Resources and Communications for Honeywell Aerospace Electronic Systems, and HR Director of Federal Manufacturing and Technologies.
- Wayne M. Hewett
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Wayne M. Hewett，是一位经验丰富的执行领导，目前在Home Depot（自2014年起）、富国银行集团公司（自2019年起）以及United Parcel Services, Inc.（自2020年起）的董事会担任董事。自2018年起，他还担任全球私募股权公司Permira的高级顾问。2019年至今，他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长；2023年至今，担任药物开发和制造加速器Quotient Sciences的董事长。2023年，他加入了ASP Resins Holdings LP的董事会，这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年，Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务，在通用电气公司（“GE”）工作了20多年，包括在GE多个业务部门担任领导职务，以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。
Wayne M. Hewett is a seasoned executive leader who has worked across a number of industries. Since March 2018, he has served as a senior advisor to Permira, a global private equity firm. Since December 2019, he has also served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since October 2023 he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator, both of which are Permira portfolio companies. In March 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From March 2018 to December 2021, he served as Chairman of DiversiTech Corporation, a manufacturer and supplier of HVAC equipment. From August 2015 to November 2017, Mr. Hewett served as CEO of Klckner Pentaplast Group, a packaging supplier. From January 2010 to February 2015, he served as President, CEO and a member of the board of directors of Arysta LifeScience Corporation ("Arysta"), a privately held crop protection and life science company. In February 2015, Arysta was acquired by Platform Specialty Products Corporation, a global producer of high technology specialty chemical products, where Mr. Hewett served as Preident until August 2015. Mr. Hewett's career has also included over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council. - Wayne M. Hewett，是一位经验丰富的执行领导，目前在Home Depot（自2014年起）、富国银行集团公司（自2019年起）以及United Parcel Services, Inc.（自2020年起）的董事会担任董事。自2018年起，他还担任全球私募股权公司Permira的高级顾问。2019年至今，他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长；2023年至今，担任药物开发和制造加速器Quotient Sciences的董事长。2023年，他加入了ASP Resins Holdings LP的董事会，这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年，Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务，在通用电气公司（“GE”）工作了20多年，包括在GE多个业务部门担任领导职务，以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。
- Wayne M. Hewett is a seasoned executive leader who has worked across a number of industries. Since March 2018, he has served as a senior advisor to Permira, a global private equity firm. Since December 2019, he has also served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since October 2023 he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator, both of which are Permira portfolio companies. In March 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From March 2018 to December 2021, he served as Chairman of DiversiTech Corporation, a manufacturer and supplier of HVAC equipment. From August 2015 to November 2017, Mr. Hewett served as CEO of Klckner Pentaplast Group, a packaging supplier. From January 2010 to February 2015, he served as President, CEO and a member of the board of directors of Arysta LifeScience Corporation ("Arysta"), a privately held crop protection and life science company. In February 2015, Arysta was acquired by Platform Specialty Products Corporation, a global producer of high technology specialty chemical products, where Mr. Hewett served as Preident until August 2015. Mr. Hewett's career has also included over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council.
- David M. Cote
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David M. Cote，于2025年2月被任命为董事会执行主席，与分拆有关。自2024年9月17日起，Cote先生还担任CompoSecure（纳斯达克股票代码：CMPO）的董事会执行主席，并自2024年9月25日起担任联席首席投资官，直到他在2025年2月28日完成分拆后转移到Resolute Holdings，之后他继续担任CompoSecure的董事会执行主席。此外，他自2020年2月起担任Vertiv董事会执行主席，并于2018年4月至2020年2月担任其前身GSAH I的首席执行官，总裁兼秘书兼董事会主席。2002年7月至2017年3月，他曾担任跨国企业集团Honeywell的董事长兼首席执行官，随后担任Honeywell的董事会执行主席，直到2018年4月。他于2002年2月加入Honeywell，担任总裁兼首席执行官。在加入Honeywell之前，2001年8月至2002年2月，他担任TRW（航空航天、信息系统和汽车市场的产品和服务提供商）的董事长、总裁兼首席执行官。2001年2月至2001年7月，他担任TRW的总裁兼首席执行官；1999年11月至2001年1月，他担任TRW的总裁兼首席运营官。1996年6月至1999年11月，他担任跨国企业集团通用电气公司的高级副总裁，通用电气电器公司的总裁兼首席执行官。Cote先生于2014年3月至2018年3月担任纽约联邦储备银行董事，并于2020年3月担任Juniper Industrial Holdings， Inc.（一家特殊目的收购公司）的董事，直到2021年6月与Janus International Group Inc.合并。
David M. Cote has served as Vertiv Holdings Co's Executive Chairman of Vertiv Holdings Co's Board of Directors since February 7, 2020. From April 2018 until the Business Combination (defined below), Mr. Cote served as Chief Executive Officer, President and Secretary, and Chairman of the Board of Directors of GSAH (defined below). Mr. Cote served as Chairman and Chief Executive Officer of Honeywell from July 2002 to March 2017. Most recently, Mr. Cote was Executive Chairman of the Board at Honeywell until April 23, 2018. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW's President and Chief Executive Officer and from November 1999 to January 2001 he served as its President and Chief Operating Officer. Mr. Cote was Senior Vice President of General Electric Company and President and Chief Executive Officer of GE Appliances from June 1996 to November 1999. Mr. Cote was a director of the Federal Reserve Bank of New York from March 2014 to March 2018, as well as a director of Juniper Industrial Holdings, Inc. from March 2020 until its merger with Janus International Group Inc. in June 2021. Mr. Cote currently serves as the executive chairman of the board of directors of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024 and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025. - David M. Cote，于2025年2月被任命为董事会执行主席，与分拆有关。自2024年9月17日起，Cote先生还担任CompoSecure（纳斯达克股票代码：CMPO）的董事会执行主席，并自2024年9月25日起担任联席首席投资官，直到他在2025年2月28日完成分拆后转移到Resolute Holdings，之后他继续担任CompoSecure的董事会执行主席。此外，他自2020年2月起担任Vertiv董事会执行主席，并于2018年4月至2020年2月担任其前身GSAH I的首席执行官，总裁兼秘书兼董事会主席。2002年7月至2017年3月，他曾担任跨国企业集团Honeywell的董事长兼首席执行官，随后担任Honeywell的董事会执行主席，直到2018年4月。他于2002年2月加入Honeywell，担任总裁兼首席执行官。在加入Honeywell之前，2001年8月至2002年2月，他担任TRW（航空航天、信息系统和汽车市场的产品和服务提供商）的董事长、总裁兼首席执行官。2001年2月至2001年7月，他担任TRW的总裁兼首席执行官；1999年11月至2001年1月，他担任TRW的总裁兼首席运营官。1996年6月至1999年11月，他担任跨国企业集团通用电气公司的高级副总裁，通用电气电器公司的总裁兼首席执行官。Cote先生于2014年3月至2018年3月担任纽约联邦储备银行董事，并于2020年3月担任Juniper Industrial Holdings， Inc.（一家特殊目的收购公司）的董事，直到2021年6月与Janus International Group Inc.合并。
- David M. Cote has served as Vertiv Holdings Co's Executive Chairman of Vertiv Holdings Co's Board of Directors since February 7, 2020. From April 2018 until the Business Combination (defined below), Mr. Cote served as Chief Executive Officer, President and Secretary, and Chairman of the Board of Directors of GSAH (defined below). Mr. Cote served as Chairman and Chief Executive Officer of Honeywell from July 2002 to March 2017. Most recently, Mr. Cote was Executive Chairman of the Board at Honeywell until April 23, 2018. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW's President and Chief Executive Officer and from November 1999 to January 2001 he served as its President and Chief Operating Officer. Mr. Cote was Senior Vice President of General Electric Company and President and Chief Executive Officer of GE Appliances from June 1996 to November 1999. Mr. Cote was a director of the Federal Reserve Bank of New York from March 2014 to March 2018, as well as a director of Juniper Industrial Holdings, Inc. from March 2020 until its merger with Janus International Group Inc. in June 2021. Mr. Cote currently serves as the executive chairman of the board of directors of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024 and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025.
- Timothy O. Mahoney
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Timothy O. Mahoney，他是一位经验丰富的航空航天和国防高管，在主要工业公司担任领导职务，拥有广泛的运营能力。他曾担任霍尼韦尔国际公司（“Honeywell”）的多个执行职务，包括2019年至2022年担任数字转型高级副总裁，2009年至2019年担任Honeywell Aerospace首席执行官，2003年至2009年担任Honeywell Aerospace的多个副总裁。加入Honeywell之前，Mahoney先生在Sikorsky Aircraft工作了18年，在那里他担任了一系列越来越重要的领导职务。他获得South Florida大学机械工程学士学位，毕业于哈佛商学院管理发展项目。
Timothy O. Mahoney,is a highly experienced aerospace and defense executive who has a breadth of operating capabilities from his leadership roles at major industrial companies. He served in several executive roles at Honeywell International, Inc. ("Honeywell"), including Senior Vice President of Digital Transformation from 2019 to 2022, Chief Executive Officer of Honeywell Aerospace from 2009 to 2019, and multiple Vice President roles across Honeywell Aerospace from 2003 to 2009. Prior to Honeywell, Mr. Mahoney spent 18 years at Sikorsky Aircraft, where he held a series of increasingly significant leadership roles. Mr. Mahoney earned a B.S. in Mechanical Engineering from the University of South Florida and graduated from the Program for Management Development at Harvard Business School. - Timothy O. Mahoney，他是一位经验丰富的航空航天和国防高管，在主要工业公司担任领导职务，拥有广泛的运营能力。他曾担任霍尼韦尔国际公司（“Honeywell”）的多个执行职务，包括2019年至2022年担任数字转型高级副总裁，2009年至2019年担任Honeywell Aerospace首席执行官，2003年至2009年担任Honeywell Aerospace的多个副总裁。加入Honeywell之前，Mahoney先生在Sikorsky Aircraft工作了18年，在那里他担任了一系列越来越重要的领导职务。他获得South Florida大学机械工程学士学位，毕业于哈佛商学院管理发展项目。
- Timothy O. Mahoney,is a highly experienced aerospace and defense executive who has a breadth of operating capabilities from his leadership roles at major industrial companies. He served in several executive roles at Honeywell International, Inc. ("Honeywell"), including Senior Vice President of Digital Transformation from 2019 to 2022, Chief Executive Officer of Honeywell Aerospace from 2009 to 2019, and multiple Vice President roles across Honeywell Aerospace from 2003 to 2009. Prior to Honeywell, Mr. Mahoney spent 18 years at Sikorsky Aircraft, where he held a series of increasingly significant leadership roles. Mr. Mahoney earned a B.S. in Mechanical Engineering from the University of South Florida and graduated from the Program for Management Development at Harvard Business School.
- Joseph J. DeAngelo
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Joseph J. DeAngelo，自2005年1月起担任董事会主席、总裁兼首席执行官，自2007年8月起担任董事会成员。DeAngelo先生于2007年担任The Home Depot的执行副总裁兼首席运营官。从2005年到2006年，他担任HD Supply的执行副总裁。2005年，他担任Home Depot Supply、Pro Business和Tool Rental的高级副总裁；2004年至2005年，他担任Pro Business和Tool Rental的高级副总裁。2003年至2004年，他曾担任The Stanley Works（工具制造公司）的执行副总裁。从1986年到2003年，他在GE担任多个职位。他在通用电气的最后职位是通用电气TIP/模块化空间（通用电气资本的一个部门）的总裁兼首席执行官。他持有New York at Albany大学的会计和经济学学士学位。他是Shepherd Center Foundation的董事会成员、Combat Marine outdoor的顾问委员会成员、the Cristo Rey Atlanta Jesuit High School的首席执行官顾问委员会成员。DeAngelo先生于2016年5月至2017年7月担任Owens-Illinois， Inc.的董事。
Joseph J. DeAngelo served as Chairman of the Board, President and Chief Executive Officer of HD Supply Holdings, Inc., one of the largest industrial distributors in North America, beginning March 2015, President and Chief Executive Officer beginning January 2005, and was a member of HDS's board beginning August 2007, serving in each position until the closing of the acquisition of HDS by The Home Depot (NYSE: HD) during 2020. Mr. DeAngelo served as Executive Vice President and Chief Operating Officer of The Home Depot during 2007. From 2005 to 2006, he served as Executive Vice President of HD Supply. In 2005, Mr. DeAngelo served as Senior Vice President, Home Depot Supply, Pro Business and Tool Rental, and from 2004 through 2005, he served as Senior Vice President, Pro Business and Tool Rental. Mr. DeAngelo previously served as Executive Vice President of The Stanley Works, a tool manufacturing company, from 2003 through 2004. From 1986 until 2003, Mr. DeAngelo held various positions with General Electric ("GE"). His final position with GE was President and Chief Executive Officer of General Electric TIP/Modular Space, a division of General Electric Capital. Mr. DeAngelo holds a bachelor's degree in accounting and economics from the State University of New York at Albany. Mr. DeAngelo serves as a director of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024, where he is the chair of the audit committee and serves on the nominating and corporate governance committee, and as a director of Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the audit committee and serves on the nominating and governance committee. Further, Mr. DeAngelo serves as a director of Combat Marine Outdoors, Inc. (CMO) since 2016 and the STAR Network since December 2024. Mr. DeAngelo served on the board of directors of Owens Illinois, Inc. from May 2016 July 2017, on the board of trustees of the Shepherd Center Foundation 2016–2020, and CEO Advisory Council of the Cristo Rey Atlanta Jesuit High School 2016–2020. - Joseph J. DeAngelo，自2005年1月起担任董事会主席、总裁兼首席执行官，自2007年8月起担任董事会成员。DeAngelo先生于2007年担任The Home Depot的执行副总裁兼首席运营官。从2005年到2006年，他担任HD Supply的执行副总裁。2005年，他担任Home Depot Supply、Pro Business和Tool Rental的高级副总裁；2004年至2005年，他担任Pro Business和Tool Rental的高级副总裁。2003年至2004年，他曾担任The Stanley Works（工具制造公司）的执行副总裁。从1986年到2003年，他在GE担任多个职位。他在通用电气的最后职位是通用电气TIP/模块化空间（通用电气资本的一个部门）的总裁兼首席执行官。他持有New York at Albany大学的会计和经济学学士学位。他是Shepherd Center Foundation的董事会成员、Combat Marine outdoor的顾问委员会成员、the Cristo Rey Atlanta Jesuit High School的首席执行官顾问委员会成员。DeAngelo先生于2016年5月至2017年7月担任Owens-Illinois， Inc.的董事。
- Joseph J. DeAngelo served as Chairman of the Board, President and Chief Executive Officer of HD Supply Holdings, Inc., one of the largest industrial distributors in North America, beginning March 2015, President and Chief Executive Officer beginning January 2005, and was a member of HDS's board beginning August 2007, serving in each position until the closing of the acquisition of HDS by The Home Depot (NYSE: HD) during 2020. Mr. DeAngelo served as Executive Vice President and Chief Operating Officer of The Home Depot during 2007. From 2005 to 2006, he served as Executive Vice President of HD Supply. In 2005, Mr. DeAngelo served as Senior Vice President, Home Depot Supply, Pro Business and Tool Rental, and from 2004 through 2005, he served as Senior Vice President, Pro Business and Tool Rental. Mr. DeAngelo previously served as Executive Vice President of The Stanley Works, a tool manufacturing company, from 2003 through 2004. From 1986 until 2003, Mr. DeAngelo held various positions with General Electric ("GE"). His final position with GE was President and Chief Executive Officer of General Electric TIP/Modular Space, a division of General Electric Capital. Mr. DeAngelo holds a bachelor's degree in accounting and economics from the State University of New York at Albany. Mr. DeAngelo serves as a director of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024, where he is the chair of the audit committee and serves on the nominating and corporate governance committee, and as a director of Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the audit committee and serves on the nominating and governance committee. Further, Mr. DeAngelo serves as a director of Combat Marine Outdoors, Inc. (CMO) since 2016 and the STAR Network since December 2024. Mr. DeAngelo served on the board of directors of Owens Illinois, Inc. from May 2016 July 2017, on the board of trustees of the Shepherd Center Foundation 2016–2020, and CEO Advisory Council of the Cristo Rey Atlanta Jesuit High School 2016–2020.
- Paul Galant
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Paul Galant ，他曾一直担任公司的首席执行官和董事（2013年10月1日以来）。加入VeriFone公司之前，他曾担任花旗集团（Citigroup）的首席执行官，负责企业支付业务（2010年以来）。他负责监督设计、市场营销和实施全球b2c和消费者对企业电子支付解决方案。他于2009年开始担任Citi Cards公司的首席执行官，负责主管花旗集团（Citigroup）的北美和国际信用卡业务。从2007年到2009年，他曾担任Citi Transaction Services公司（Citi公司的机构客户群体部门）的首席执行官。从2002年到2007年，他担任the Cash Management business（全球最大的支付处理商之一）的全球主管。他于2000年加入花旗集团（Citigroup）（跨国金融服务公司）。加入花旗集团（Citigroup）之前，他曾任职Donaldson公司、Lufkin & Jenrette公司、Smith Barney公司、Credit Suisse公司。他持有康奈尔大学（ Cornell University ）的学士学位，在那里他是菲利普美林学者。
Paul Galant,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Nominating and Corporate Governance Committee. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 21, 2022 and serves as a member of its nominating and corporate governance committee. Mr. Galant previously served as an Operating Partner of Churchill Capital, a real estate investment banking and investment firm, from January 2020 to January 2024, and has served on the board of directors of Vivint Smart Home, Inc. (NYSE: VVNT), a smart home and security provider, from October 2015 to March 2023. Prior to that, Mr. Galant served as Chief Executive Officer of Brightstar Corp. ("Brightstar"), a leading mobile services company for managing devices and accessories and subsidiary of SoftBank Group Corp., a multinational investment holding company ("SoftBank"), and he has served as an Operating Partner of SoftBank. Prior to joining Brightstar, Mr. Galant was the Chief Executive Officer of VeriFone Systems, Inc., an electronic payment transactions company ("VeriFone"), and was a member of VeriFone's board of directors, since October 2013. Prior to joining VeriFone, Mr. Galant served as the CEO of the Enterprise Payments business of Citigroup Inc., a multinational financial services corporation ("Citigroup"), since 2010. In this role, Mr. Galant oversaw the design, marketing and implementation of global B2C and C2B digital payments solutions. From 2009 to 2010, Mr. Galant served as CEO of Citi Cards, heading Citigroup's North American and International Credit Card and Merchant Acquiring businesses. From 2007 to 2009, Mr. Galant served as CEO of Citi Transaction Services, a division of Citigroup's Institutional Clients Group. From 2002 to 2007, Mr. Galant was the Global Head of the Cash Management business, one of the largest processors of payments globally. Mr. Galant joined Citigroup in 2000. Prior to joining Citigroup, Mr. Galant held positions at Donaldson, Lufkin & Jenrette, Smith Barney, and Credit Suisse. Mr. Galant holds a B.S. in Economics from Cornell University where he graduated a Phillip Merrill Scholar. - Paul Galant ，他曾一直担任公司的首席执行官和董事（2013年10月1日以来）。加入VeriFone公司之前，他曾担任花旗集团（Citigroup）的首席执行官，负责企业支付业务（2010年以来）。他负责监督设计、市场营销和实施全球b2c和消费者对企业电子支付解决方案。他于2009年开始担任Citi Cards公司的首席执行官，负责主管花旗集团（Citigroup）的北美和国际信用卡业务。从2007年到2009年，他曾担任Citi Transaction Services公司（Citi公司的机构客户群体部门）的首席执行官。从2002年到2007年，他担任the Cash Management business（全球最大的支付处理商之一）的全球主管。他于2000年加入花旗集团（Citigroup）（跨国金融服务公司）。加入花旗集团（Citigroup）之前，他曾任职Donaldson公司、Lufkin & Jenrette公司、Smith Barney公司、Credit Suisse公司。他持有康奈尔大学（ Cornell University ）的学士学位，在那里他是菲利普美林学者。
- Paul Galant,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Nominating and Corporate Governance Committee. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 21, 2022 and serves as a member of its nominating and corporate governance committee. Mr. Galant previously served as an Operating Partner of Churchill Capital, a real estate investment banking and investment firm, from January 2020 to January 2024, and has served on the board of directors of Vivint Smart Home, Inc. (NYSE: VVNT), a smart home and security provider, from October 2015 to March 2023. Prior to that, Mr. Galant served as Chief Executive Officer of Brightstar Corp. ("Brightstar"), a leading mobile services company for managing devices and accessories and subsidiary of SoftBank Group Corp., a multinational investment holding company ("SoftBank"), and he has served as an Operating Partner of SoftBank. Prior to joining Brightstar, Mr. Galant was the Chief Executive Officer of VeriFone Systems, Inc., an electronic payment transactions company ("VeriFone"), and was a member of VeriFone's board of directors, since October 2013. Prior to joining VeriFone, Mr. Galant served as the CEO of the Enterprise Payments business of Citigroup Inc., a multinational financial services corporation ("Citigroup"), since 2010. In this role, Mr. Galant oversaw the design, marketing and implementation of global B2C and C2B digital payments solutions. From 2009 to 2010, Mr. Galant served as CEO of Citi Cards, heading Citigroup's North American and International Credit Card and Merchant Acquiring businesses. From 2007 to 2009, Mr. Galant served as CEO of Citi Transaction Services, a division of Citigroup's Institutional Clients Group. From 2002 to 2007, Mr. Galant was the Global Head of the Cash Management business, one of the largest processors of payments globally. Mr. Galant joined Citigroup in 2000. Prior to joining Citigroup, Mr. Galant held positions at Donaldson, Lufkin & Jenrette, Smith Barney, and Credit Suisse. Mr. Galant holds a B.S. in Economics from Cornell University where he graduated a Phillip Merrill Scholar.
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中英对照 | 中文 | 英文- Thomas R. Knott
Thomas R. Knott是美国公民。
Thomas R. Knott,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Compensation Committee. Mr. Knott was appointed as the Company's Chief Executive Officer in February 2025 in connection with the Spin-Off. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as a member of its compensation committee. Mr. Knott has also served as Co-Chief Investment Officer of CompoSecure since September 25, 2024 until the transfer of his employment to the Company in connection with the completion of the Spin-Off on February 28, 2025, following which he serves as Chief Investment Officer of CompoSecure. Mr. Knott previously served as the Head of the Permanent Capital Strategies Group in the Consumer and Investment Management Division of Goldman Sachs, a global investment bank and securities firm, starting in March 2018. He was also the CEO, CFO, Secretary and Director of special purpose acquisition companies GSAH I and GSAH II, respectively. Mr. Knott led all aspects of Goldman Sachs' co-sponsorship of GSAH II from its initial public offering in June 2020 to its merger with Mirion Technologies, a provider of nuclear measurement and detection systems, in October 2021. He also led GSAH I from its initial public offering in June 2018 to its merger with Vertiv in February 2020.- Thomas R. Knott是美国公民。
- Thomas R. Knott,has served as a member of the Board since the Spin-Off, and currently serves as a member of the Compensation Committee. Mr. Knott was appointed as the Company's Chief Executive Officer in February 2025 in connection with the Spin-Off. He has also served on the board of directors of CompoSecure (Nasdaq: CMPO) since September 17, 2024 and serves as a member of its compensation committee. Mr. Knott has also served as Co-Chief Investment Officer of CompoSecure since September 25, 2024 until the transfer of his employment to the Company in connection with the completion of the Spin-Off on February 28, 2025, following which he serves as Chief Investment Officer of CompoSecure. Mr. Knott previously served as the Head of the Permanent Capital Strategies Group in the Consumer and Investment Management Division of Goldman Sachs, a global investment bank and securities firm, starting in March 2018. He was also the CEO, CFO, Secretary and Director of special purpose acquisition companies GSAH I and GSAH II, respectively. Mr. Knott led all aspects of Goldman Sachs' co-sponsorship of GSAH II from its initial public offering in June 2020 to its merger with Mirion Technologies, a provider of nuclear measurement and detection systems, in October 2021. He also led GSAH I from its initial public offering in June 2018 to its merger with Vertiv in February 2020.
- Kurt Schoen
Kurt Schoen，目前在CompoSecure担任首席—投资分析师，自2024年9月17日的Resolute交易以来，他一直担任该职位。他此前曾于2022年3月至2024年9月担任私人投资公司I 130 Partners的负责人，担任高级防撞门系统制造商Euro-Wall Systems的临时首席执行官以及暖通空调、管道和电气服务公司Paschal Air，Plumbing & Electric的并购主管。2016年3月至2021年7月，他在财富管理公司Hightower Advisors担任高级股票分析师，此前曾在GCI Partners担任高级股票分析师，并在CLSA Americas从事股票研究工作。Schoen先生此前曾担任MHR基金管理公司的财务总监，之后在毕马威会计师事务所开始了他的职业生涯，并且是一名CFA特许持有人和注册会计师。
Kurt Schoen,has served as the Chief Financial Officer of the Company since February 19, 2025. From September 17, 2024 until the completion of the Spin-Off, he served as a Principal—Investment Analyst at CompoSecure. He previously served from March 2022 to September 2024 as a Principal at I 130 Partners, a private investment firm, taking on operational roles as Interim CEO of Euro-Wall Systems, a manufacturer of premium impact door systems, and Head of M&A at Paschal Air, Plumbing & Electric, an HVAC, plumbing and electrical services company. From March 2016 to July 2021, he was a Senior Equity Analyst at Hightower Advisors, a wealth management firm, after serving as a Senior Equity Analyst at GCI Partners and in equity research at CLSA Americas. Mr. Schoen was previously a Controller at MHR Fund Management, after starting his career at KPMG, and is a CFA Charterholder and CPA.- Kurt Schoen，目前在CompoSecure担任首席—投资分析师，自2024年9月17日的Resolute交易以来，他一直担任该职位。他此前曾于2022年3月至2024年9月担任私人投资公司I 130 Partners的负责人，担任高级防撞门系统制造商Euro-Wall Systems的临时首席执行官以及暖通空调、管道和电气服务公司Paschal Air，Plumbing & Electric的并购主管。2016年3月至2021年7月，他在财富管理公司Hightower Advisors担任高级股票分析师，此前曾在GCI Partners担任高级股票分析师，并在CLSA Americas从事股票研究工作。Schoen先生此前曾担任MHR基金管理公司的财务总监，之后在毕马威会计师事务所开始了他的职业生涯，并且是一名CFA特许持有人和注册会计师。
- Kurt Schoen,has served as the Chief Financial Officer of the Company since February 19, 2025. From September 17, 2024 until the completion of the Spin-Off, he served as a Principal—Investment Analyst at CompoSecure. He previously served from March 2022 to September 2024 as a Principal at I 130 Partners, a private investment firm, taking on operational roles as Interim CEO of Euro-Wall Systems, a manufacturer of premium impact door systems, and Head of M&A at Paschal Air, Plumbing & Electric, an HVAC, plumbing and electrical services company. From March 2016 to July 2021, he was a Senior Equity Analyst at Hightower Advisors, a wealth management firm, after serving as a Senior Equity Analyst at GCI Partners and in equity research at CLSA Americas. Mr. Schoen was previously a Controller at MHR Fund Management, after starting his career at KPMG, and is a CFA Charterholder and CPA.
- David M. Cote
David M. Cote，于2025年2月被任命为董事会执行主席，与分拆有关。自2024年9月17日起，Cote先生还担任CompoSecure（纳斯达克股票代码：CMPO）的董事会执行主席，并自2024年9月25日起担任联席首席投资官，直到他在2025年2月28日完成分拆后转移到Resolute Holdings，之后他继续担任CompoSecure的董事会执行主席。此外，他自2020年2月起担任Vertiv董事会执行主席，并于2018年4月至2020年2月担任其前身GSAH I的首席执行官，总裁兼秘书兼董事会主席。2002年7月至2017年3月，他曾担任跨国企业集团Honeywell的董事长兼首席执行官，随后担任Honeywell的董事会执行主席，直到2018年4月。他于2002年2月加入Honeywell，担任总裁兼首席执行官。在加入Honeywell之前，2001年8月至2002年2月，他担任TRW（航空航天、信息系统和汽车市场的产品和服务提供商）的董事长、总裁兼首席执行官。2001年2月至2001年7月，他担任TRW的总裁兼首席执行官；1999年11月至2001年1月，他担任TRW的总裁兼首席运营官。1996年6月至1999年11月，他担任跨国企业集团通用电气公司的高级副总裁，通用电气电器公司的总裁兼首席执行官。Cote先生于2014年3月至2018年3月担任纽约联邦储备银行董事，并于2020年3月担任Juniper Industrial Holdings， Inc.（一家特殊目的收购公司）的董事，直到2021年6月与Janus International Group Inc.合并。
David M. Cote has served as Vertiv Holdings Co's Executive Chairman of Vertiv Holdings Co's Board of Directors since February 7, 2020. From April 2018 until the Business Combination (defined below), Mr. Cote served as Chief Executive Officer, President and Secretary, and Chairman of the Board of Directors of GSAH (defined below). Mr. Cote served as Chairman and Chief Executive Officer of Honeywell from July 2002 to March 2017. Most recently, Mr. Cote was Executive Chairman of the Board at Honeywell until April 23, 2018. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW's President and Chief Executive Officer and from November 1999 to January 2001 he served as its President and Chief Operating Officer. Mr. Cote was Senior Vice President of General Electric Company and President and Chief Executive Officer of GE Appliances from June 1996 to November 1999. Mr. Cote was a director of the Federal Reserve Bank of New York from March 2014 to March 2018, as well as a director of Juniper Industrial Holdings, Inc. from March 2020 until its merger with Janus International Group Inc. in June 2021. Mr. Cote currently serves as the executive chairman of the board of directors of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024 and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025.- David M. Cote，于2025年2月被任命为董事会执行主席，与分拆有关。自2024年9月17日起，Cote先生还担任CompoSecure（纳斯达克股票代码：CMPO）的董事会执行主席，并自2024年9月25日起担任联席首席投资官，直到他在2025年2月28日完成分拆后转移到Resolute Holdings，之后他继续担任CompoSecure的董事会执行主席。此外，他自2020年2月起担任Vertiv董事会执行主席，并于2018年4月至2020年2月担任其前身GSAH I的首席执行官，总裁兼秘书兼董事会主席。2002年7月至2017年3月，他曾担任跨国企业集团Honeywell的董事长兼首席执行官，随后担任Honeywell的董事会执行主席，直到2018年4月。他于2002年2月加入Honeywell，担任总裁兼首席执行官。在加入Honeywell之前，2001年8月至2002年2月，他担任TRW（航空航天、信息系统和汽车市场的产品和服务提供商）的董事长、总裁兼首席执行官。2001年2月至2001年7月，他担任TRW的总裁兼首席执行官；1999年11月至2001年1月，他担任TRW的总裁兼首席运营官。1996年6月至1999年11月，他担任跨国企业集团通用电气公司的高级副总裁，通用电气电器公司的总裁兼首席执行官。Cote先生于2014年3月至2018年3月担任纽约联邦储备银行董事，并于2020年3月担任Juniper Industrial Holdings， Inc.（一家特殊目的收购公司）的董事，直到2021年6月与Janus International Group Inc.合并。
- David M. Cote has served as Vertiv Holdings Co's Executive Chairman of Vertiv Holdings Co's Board of Directors since February 7, 2020. From April 2018 until the Business Combination (defined below), Mr. Cote served as Chief Executive Officer, President and Secretary, and Chairman of the Board of Directors of GSAH (defined below). Mr. Cote served as Chairman and Chief Executive Officer of Honeywell from July 2002 to March 2017. Most recently, Mr. Cote was Executive Chairman of the Board at Honeywell until April 23, 2018. He joined Honeywell as President and Chief Executive Officer in February 2002. Prior to joining Honeywell, he served as Chairman, President and Chief Executive Officer of TRW Inc., a provider of products and services for the aerospace, information systems and automotive markets, from August 2001 to February 2002. From February 2001 to July 2001, he served as TRW's President and Chief Executive Officer and from November 1999 to January 2001 he served as its President and Chief Operating Officer. Mr. Cote was Senior Vice President of General Electric Company and President and Chief Executive Officer of GE Appliances from June 1996 to November 1999. Mr. Cote was a director of the Federal Reserve Bank of New York from March 2014 to March 2018, as well as a director of Juniper Industrial Holdings, Inc. from March 2020 until its merger with Janus International Group Inc. in June 2021. Mr. Cote currently serves as the executive chairman of the board of directors of GPGI, Inc. (NYSE: GPGI) (formerly CompoSecure, Inc.) since September 2024 and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025.