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 |
|---|---|---|---|---|---|---|
| Robert D. Johnson | 男 | Director | 78 | 6.42万美元 | 1.80 | 2026-02-20 |
| Jeffrey P. Gotschall | 男 | Director | 78 | 2.20万美元 | 未持股 | 2026-02-20 |
| Donald C. Molten, Jr. | 男 | Director | 68 | 11.65万美元 | 9.80 | 2026-02-20 |
| Alayne L. Reitman | 女 | Director and Chairman of the Board | 62 | 15.12万美元 | 9.28 | 2026-02-20 |
| Mark J. Silk | 男 | Director | 60 | 6.62万美元 | 80.00 | 2026-02-20 |
| Hudson D. Smith | 男 | Director | 75 | 2.00万美元 | 未持股 | 2026-02-20 |
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 |
|---|---|---|---|---|---|---|
| George Scherff | 男 | Chief Executive Officer | 83 | 35.26万美元 | 未持股 | 2026-02-20 |
| Eric Shultz | 男 | Chief Financial Officer | 59 | 未披露 | 未持股 | 2026-02-20 |
董事简历
中英对照 | 中文 | 英文- Robert D. Johnson
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Robert D. Johnson，自2024年9月起担任公司董事。他目前担任Spirit Aerosystems（一家公开上市的航空航天部件公司）的董事会主席。他目前也是Spirit Airlines（一家公开交易的领先低票价商业航空公司）、Roper Industries, Inc.（一家公开交易的多元化工业公司）和Elbit Systems of America， LLC（一家总部位于美国的全资子公司，没有注册证券）的董事会成员，Elbit Systems Ltd.是一家全球领先的创新、基于技术的系统，用于各种国防和商业应用。Johnson先生于2008年退休，担任Dubai Aerospace Enterprise（全球航空航天工程和服务公司）的首席执行官。2005年，在DAE之前，Johnson先生是霍尼韦尔航空航天公司（飞机发动机、设备、系统和服务的全球领先供应商）的董事长，在2005年之前，他还担任总裁兼首席执行官。在加入Honeywell Aerospace之前，Johnson先生在多个航空和航天公司担任管理职务。2005年至2012年，他担任Ariba， Inc.（上市软件公司）的董事会成员。
Robert D. Johnson was Chief Executive Officer of Dubai Aerospace Enterprise Ltd., a global aerospace engineering and services company, from August 2006 to December 2008. Mr. Johnson also served as Chairman of Honeywell Aerospace, a leading global supplier of aircraft engines, equipment, systems and services, from January 2005 to January 2006, and as its President and Chief Executive Officer from 1999 to 2005. Mr. Johnson similarly served as President and Chief Executive Officer for Honeywell Aerospace's predecessor, AlliedSignal, Inc., an aerospace, automotive and engineering company. At AlliedSignal, he played a key leadership role in the $14.8 billion merger with Honeywell Inc., one of the most transformative transactions in the aerospace and industrial sectors, creating a diversified global technology leader. He also held management positions with AAR Corporation, a provider of aviation and expeditionary services to the global commercial, government and defense aviation industries, and GE Aviation, an aircraft engine supplier. Mr. Johnson has served as a director of SIFCO Industries, Inc., a manufacturer of forgings and machined components for the aerospace and defense, energy and commercial space markets, since 2024. Mr. Johnson also served as a director of Spirit Airlines, Inc., from 2010 to March 2025, and as Chairman of the Board for Spirit AeroSystems Holdings, Inc., a global leader in aerostructures design and manufacturing, from 2006 to December 2025. - Robert D. Johnson，自2024年9月起担任公司董事。他目前担任Spirit Aerosystems（一家公开上市的航空航天部件公司）的董事会主席。他目前也是Spirit Airlines（一家公开交易的领先低票价商业航空公司）、Roper Industries, Inc.（一家公开交易的多元化工业公司）和Elbit Systems of America， LLC（一家总部位于美国的全资子公司，没有注册证券）的董事会成员，Elbit Systems Ltd.是一家全球领先的创新、基于技术的系统，用于各种国防和商业应用。Johnson先生于2008年退休，担任Dubai Aerospace Enterprise（全球航空航天工程和服务公司）的首席执行官。2005年，在DAE之前，Johnson先生是霍尼韦尔航空航天公司（飞机发动机、设备、系统和服务的全球领先供应商）的董事长，在2005年之前，他还担任总裁兼首席执行官。在加入Honeywell Aerospace之前，Johnson先生在多个航空和航天公司担任管理职务。2005年至2012年，他担任Ariba， Inc.（上市软件公司）的董事会成员。
- Robert D. Johnson was Chief Executive Officer of Dubai Aerospace Enterprise Ltd., a global aerospace engineering and services company, from August 2006 to December 2008. Mr. Johnson also served as Chairman of Honeywell Aerospace, a leading global supplier of aircraft engines, equipment, systems and services, from January 2005 to January 2006, and as its President and Chief Executive Officer from 1999 to 2005. Mr. Johnson similarly served as President and Chief Executive Officer for Honeywell Aerospace's predecessor, AlliedSignal, Inc., an aerospace, automotive and engineering company. At AlliedSignal, he played a key leadership role in the $14.8 billion merger with Honeywell Inc., one of the most transformative transactions in the aerospace and industrial sectors, creating a diversified global technology leader. He also held management positions with AAR Corporation, a provider of aviation and expeditionary services to the global commercial, government and defense aviation industries, and GE Aviation, an aircraft engine supplier. Mr. Johnson has served as a director of SIFCO Industries, Inc., a manufacturer of forgings and machined components for the aerospace and defense, energy and commercial space markets, since 2024. Mr. Johnson also served as a director of Spirit Airlines, Inc., from 2010 to March 2025, and as Chairman of the Board for Spirit AeroSystems Holdings, Inc., a global leader in aerostructures design and manufacturing, from 2006 to December 2025.
- Jeffrey P. Gotschall
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Jeffrey P. Gotschall， 1986年起，他担任公司董事，2001年起，担任董事会主席。1990至2009年退休，他曾担任公司首席执行官，1989至2002年，担任总裁，1986至1990年担任首席运营官，1986至1989年，担任执行副总裁，1985至1989年，担任SIFCO Turbine Component Services的总裁。他在公司长期工作经验以及管理经验使他给董事会带来了有价值的见解和关于产业事项的讨论。
Jeffrey P. Gotschall, director of the Company since 1986, Chairman of the Board from 2001 to 2015 and Chairman Emeritus since 2015. Mr. Gotschall previously served as the Company's Chief Executive Officer from 1990 until his retirement in 2009 and served from 1989 to 2002 as President, from 1986 to 1990 as Chief Operating Officer, from 1986 through 1989 as Executive Vice President and from 1985 through 1989 as President of SIFCO Turbine Component Services, a former operating subsidiary of the Company. - Jeffrey P. Gotschall， 1986年起，他担任公司董事，2001年起，担任董事会主席。1990至2009年退休，他曾担任公司首席执行官，1989至2002年，担任总裁，1986至1990年担任首席运营官，1986至1989年，担任执行副总裁，1985至1989年，担任SIFCO Turbine Component Services的总裁。他在公司长期工作经验以及管理经验使他给董事会带来了有价值的见解和关于产业事项的讨论。
- Jeffrey P. Gotschall, director of the Company since 1986, Chairman of the Board from 2001 to 2015 and Chairman Emeritus since 2015. Mr. Gotschall previously served as the Company's Chief Executive Officer from 1990 until his retirement in 2009 and served from 1989 to 2002 as President, from 1986 to 1990 as Chief Operating Officer, from 1986 through 1989 as Executive Vice President and from 1985 through 1989 as President of SIFCO Turbine Component Services, a former operating subsidiary of the Company.
- Donald C. Molten, Jr.
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Donald C. Molten, Jr.， 2010年起，他担任公司董事。他是University School的副校长。2004年加入University School之前，他担任Linsalata Capital Partners的总经理和合伙人，该公司是私募股权公司，专注收购中型市场公司。他是Tranzonic Companies, Inc.的前主席和董事。他还继续担任U-Line Corporation, Inc., First Choice Packaging, Transpac和Wellborn Forest Company的董事会成员。他曾担任America’s Body Company, CMS / Hartzell, Neff Motivation, Teleco和Degree Communications的董事。加入Linsalata Capital Partners之前，他担任Key Equity Capital及其前身Society Venture Capital的副总裁。他在股票和债券交易和杠杆收购的经验还包括在The Northwestern Mutual Life Insurance Company工作了7年。
Donald C. Molten, Jr. Mr. Molten, Jr. currently serves on the board of First Choice Packaging, a privately held company. He is the former Managing Partner of Dimensional Analytics, LLC, a strategic consulting firm based in Hudson, Ohio. Prior to the formation of Dimensional Analytics, LLC, Mr. Molten, Jr. served as the Associate Headmaster at University School, a K 12 boys' college preparatory school in Hunting Valley, Ohio, where he currently serves as trtee. Prior to joining University School in 2004, Mr. Molten, Jr. was a Managing Director and Partner of Linsalata Capital Partners, a private equity firm that specializes in acquiring middle market companies. Mr. Molten, Jr. is the former chairman and director of the Tranzonic Companies, Inc. and of U Line Corporation, Inc. Mr. Molten, Jr. formerly served as director of America's Body Company, CMS / Hartzell, Neff Motivation, Transpac, Teleco, Degree Communications and llborn Forest Company. Prior to joining Linsalata Capital Partners, Mr. Molten, Jr. was a vice president of Key Equity Capital and its predecessor, Society Venture Capital, entities that made equity investments in closely held binesses. His experience in equity and debt transactions and leveraged buyouts also includes seven (7) years with The Northstern Mutual Life Insurance Company. - Donald C. Molten, Jr.， 2010年起，他担任公司董事。他是University School的副校长。2004年加入University School之前，他担任Linsalata Capital Partners的总经理和合伙人，该公司是私募股权公司，专注收购中型市场公司。他是Tranzonic Companies, Inc.的前主席和董事。他还继续担任U-Line Corporation, Inc., First Choice Packaging, Transpac和Wellborn Forest Company的董事会成员。他曾担任America’s Body Company, CMS / Hartzell, Neff Motivation, Teleco和Degree Communications的董事。加入Linsalata Capital Partners之前，他担任Key Equity Capital及其前身Society Venture Capital的副总裁。他在股票和债券交易和杠杆收购的经验还包括在The Northwestern Mutual Life Insurance Company工作了7年。
- Donald C. Molten, Jr. Mr. Molten, Jr. currently serves on the board of First Choice Packaging, a privately held company. He is the former Managing Partner of Dimensional Analytics, LLC, a strategic consulting firm based in Hudson, Ohio. Prior to the formation of Dimensional Analytics, LLC, Mr. Molten, Jr. served as the Associate Headmaster at University School, a K 12 boys' college preparatory school in Hunting Valley, Ohio, where he currently serves as trtee. Prior to joining University School in 2004, Mr. Molten, Jr. was a Managing Director and Partner of Linsalata Capital Partners, a private equity firm that specializes in acquiring middle market companies. Mr. Molten, Jr. is the former chairman and director of the Tranzonic Companies, Inc. and of U Line Corporation, Inc. Mr. Molten, Jr. formerly served as director of America's Body Company, CMS / Hartzell, Neff Motivation, Transpac, Teleco, Degree Communications and llborn Forest Company. Prior to joining Linsalata Capital Partners, Mr. Molten, Jr. was a vice president of Key Equity Capital and its predecessor, Society Venture Capital, entities that made equity investments in closely held binesses. His experience in equity and debt transactions and leveraged buyouts also includes seven (7) years with The Northstern Mutual Life Insurance Company.
- Alayne L. Reitman
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Alayne L. Reitman，自2002年起担任公司董事。她目前担任Ideastream公共媒体审计委员会主席，克利夫兰自然历史博物馆副主席。她担任Embedded Planet LLC（一家高科技初创公司）的董事会成员，此前她曾担任该公司的总裁（1999年至2001年）。1993年至1998年，她担任Tranzonic Companies， Inc.（各种清洁、维护和个人防护产品的制造商和分销商）的副总裁兼首席财务官；1991年至1993年，担任美国航空公司的高级财务分析师。
Alayne L. Reitman currently serves as the Vice Chair of the Board for Ideastream Public Media and serves as Vice Chair for the Cleveland Meum of Natural History. Ms. Reitman serves on the board of Embedded Planet LLC, a high tech start up company, where she previoly served from 1999 to 2001 as President. Ms. Reitman previoly served from 1993 to 1998 as Vice President and Chief Financial Officer of the Tranzonic Companies, Inc., a manufacturer and distributor of a variety of cleaning, maintenance and personal protection products, and from 1991 to 1993 as Senior Financial Analyst for American Airlines. - Alayne L. Reitman，自2002年起担任公司董事。她目前担任Ideastream公共媒体审计委员会主席，克利夫兰自然历史博物馆副主席。她担任Embedded Planet LLC（一家高科技初创公司）的董事会成员，此前她曾担任该公司的总裁（1999年至2001年）。1993年至1998年，她担任Tranzonic Companies， Inc.（各种清洁、维护和个人防护产品的制造商和分销商）的副总裁兼首席财务官；1991年至1993年，担任美国航空公司的高级财务分析师。
- Alayne L. Reitman currently serves as the Vice Chair of the Board for Ideastream Public Media and serves as Vice Chair for the Cleveland Meum of Natural History. Ms. Reitman serves on the board of Embedded Planet LLC, a high tech start up company, where she previoly served from 1999 to 2001 as President. Ms. Reitman previoly served from 1993 to 1998 as Vice President and Chief Financial Officer of the Tranzonic Companies, Inc., a manufacturer and distributor of a variety of cleaning, maintenance and personal protection products, and from 1991 to 1993 as Senior Financial Analyst for American Airlines.
- Mark J. Silk
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Mark J. Silk自2014年以来担任公司的董事。他之前在公司工作，担任客户和前任董事。他是ThinKom Solutions, Inc.（航空和地面移动卫星通信行业的高性能天线系统的设计商和制造商）的总裁兼首席执行官。他也是Blue Sea Capital（中间市场私人股本公司，专注于航空航天、国防、医疗和工业增长投资）的合伙人。他也是Arrow Engineering, Inc.（为军用和商用航空航天零行业制造已加工部件）的所有者和主席。他之前是Integrated Aerospace, Inc.（军事和商业航天行业起落架和外部燃料箱供应商）和Tri-Star Electronics International, Inc.（军用和商用航空行业高可靠性电触点和专业连接器制造商）的总裁、首席执行官和股东。
Mark J. Silk was previoly involved with the Company as both a ctomer and former director. Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems for the aeronautical and ground mobile satellite communications indtry. Mr. Silk is also an operating partner in Blue Sea Capital, a middle market private equity firm foced on investments in aerospace and defense, healthcare and indtrial growth. Mr. Silk is also the owner and Chairman of Arrow Engineering, Inc., which manufactures machined parts for the military and commercial aerospace indtry. Mr. Silk was previoly the President and CEO and a shareholder of Integrated Aerospace, Inc., a supplier of landing gear and external fuel tanks to the military and commercial aerospace indtry and of Tri Star Electronics International, Inc., a manufacturer of high reliability electrical contacts and specialty connectors for the military and commercial aerospace indtry. - Mark J. Silk自2014年以来担任公司的董事。他之前在公司工作，担任客户和前任董事。他是ThinKom Solutions, Inc.（航空和地面移动卫星通信行业的高性能天线系统的设计商和制造商）的总裁兼首席执行官。他也是Blue Sea Capital（中间市场私人股本公司，专注于航空航天、国防、医疗和工业增长投资）的合伙人。他也是Arrow Engineering, Inc.（为军用和商用航空航天零行业制造已加工部件）的所有者和主席。他之前是Integrated Aerospace, Inc.（军事和商业航天行业起落架和外部燃料箱供应商）和Tri-Star Electronics International, Inc.（军用和商用航空行业高可靠性电触点和专业连接器制造商）的总裁、首席执行官和股东。
- Mark J. Silk was previoly involved with the Company as both a ctomer and former director. Mr. Silk is President and CEO of ThinKom Solutions, Inc., a designer and manufacturer of high performance antenna systems for the aeronautical and ground mobile satellite communications indtry. Mr. Silk is also an operating partner in Blue Sea Capital, a middle market private equity firm foced on investments in aerospace and defense, healthcare and indtrial growth. Mr. Silk is also the owner and Chairman of Arrow Engineering, Inc., which manufactures machined parts for the military and commercial aerospace indtry. Mr. Silk was previoly the President and CEO and a shareholder of Integrated Aerospace, Inc., a supplier of landing gear and external fuel tanks to the military and commercial aerospace indtry and of Tri Star Electronics International, Inc., a manufacturer of high reliability electrical contacts and specialty connectors for the military and commercial aerospace indtry.
- Hudson D. Smith
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Hudson D. Smith， 1988年起，他担任公司董事。他目前担任Forged Aerospace Sales, LLC.的总裁。2003至2005年，他担任公司的执行副总裁；1983至2005年，担任理事；1998至2003年，担任SIFCO Forge Group的总裁；1995至1997年，担任SIFCO Forge Group的副总裁和总经理；1989至1995年，担任SIFCO Forge Group克利夫兰业务总经理；1985至1989年，担任SIFCO Forge Group的销售总经理。2004至2008年，他担任锻造业协会（Forging Industry Association）的董事成员。关于董事的薪酬问题，他与公司有过几次谈话交易。
Hudson D. Smith, director of the Company since 1988. Mr. Smith is currently the President of Forged Aerospace Sales, LLC. Mr. Smith previously served the Company as Executive Vice President from 2003 through 2005; as Treasurer from 1983 through 2005; as President of SIFCO Forge Group, the Company's Cleveland forging operation from 1998 through 2003; as Vice President and General Manager of SIFCO Forge Group, from 1995 through 1997; as General Manager of SIFCO Forge Group from 1989 through 1995; and as General Sales Manager of SIFCO Forge Group from 1985 through 1989. Mr. Smith served as a board member of the Forging Industry Association from 2004 through 2008. Refer to "Director Compensation" below for a discussion of certain transactions between Mr. Smith and the Company. - Hudson D. Smith， 1988年起，他担任公司董事。他目前担任Forged Aerospace Sales, LLC.的总裁。2003至2005年，他担任公司的执行副总裁；1983至2005年，担任理事；1998至2003年，担任SIFCO Forge Group的总裁；1995至1997年，担任SIFCO Forge Group的副总裁和总经理；1989至1995年，担任SIFCO Forge Group克利夫兰业务总经理；1985至1989年，担任SIFCO Forge Group的销售总经理。2004至2008年，他担任锻造业协会（Forging Industry Association）的董事成员。关于董事的薪酬问题，他与公司有过几次谈话交易。
- Hudson D. Smith, director of the Company since 1988. Mr. Smith is currently the President of Forged Aerospace Sales, LLC. Mr. Smith previously served the Company as Executive Vice President from 2003 through 2005; as Treasurer from 1983 through 2005; as President of SIFCO Forge Group, the Company's Cleveland forging operation from 1998 through 2003; as Vice President and General Manager of SIFCO Forge Group, from 1995 through 1997; as General Manager of SIFCO Forge Group from 1989 through 1995; and as General Sales Manager of SIFCO Forge Group from 1985 through 1989. Mr. Smith served as a board member of the Forging Industry Association from 2004 through 2008. Refer to "Director Compensation" below for a discussion of certain transactions between Mr. Smith and the Company.
高管简历
中英对照 | 中文 | 英文- George Scherff
George Scherff，自2024年7月起担任首席执行官。在加入公司之前，Scherff先生曾在Thermal Systems Manufacturing、Paradigm Packaging、Lund International、ABC Truck Body以及Hartzell Manufacturing与Continental Metal Specialties合并后担任首席执行官。他拥有俄亥俄州立大学学士学位和托莱多大学机械工程硕士学位。Scherff先生成功地带领中型市场组织度过了增长和转型时期，最近担任顾问，为多家公司提供服务，重点是运营改进。
George Scherff served as CEO for Thermal Systems Manufacturing, Paradigm Packaging, Lund International, ABC Truck Body, and Hartzell Manufacturing following its merger with Continental Metal Specialties. He has a bachelor's degree from The Ohio State University and a master's degree in mechanical engineering from the University of Toledo. Mr. Scherff has successfully led middle market organizations through periods of growth and transition and most recently served as a consultant, providing services to vario companies with a foc on operational improvement.- George Scherff，自2024年7月起担任首席执行官。在加入公司之前，Scherff先生曾在Thermal Systems Manufacturing、Paradigm Packaging、Lund International、ABC Truck Body以及Hartzell Manufacturing与Continental Metal Specialties合并后担任首席执行官。他拥有俄亥俄州立大学学士学位和托莱多大学机械工程硕士学位。Scherff先生成功地带领中型市场组织度过了增长和转型时期，最近担任顾问，为多家公司提供服务，重点是运营改进。
- George Scherff served as CEO for Thermal Systems Manufacturing, Paradigm Packaging, Lund International, ABC Truck Body, and Hartzell Manufacturing following its merger with Continental Metal Specialties. He has a bachelor's degree from The Ohio State University and a master's degree in mechanical engineering from the University of Toledo. Mr. Scherff has successfully led middle market organizations through periods of growth and transition and most recently served as a consultant, providing services to vario companies with a foc on operational improvement.
- Eric Shultz
Eric Shultz，目前担任公司战略和行政总监。他以前是Bowden Manufacturing Corp.的首席财务官，自2007年起担任该职位。在其职业生涯的早期，Shultz先生曾担任Core Systems，LLC和Homestead Capital，LLC的首席财务官，以及Quaker State Corporation的Blue Coral/Slick 50部门的财务总监。他的职业生涯始于Arthur Andersen & Co.的高级审计员。Shultz先生拥有克利夫兰州立大学会计学工商管理学士学位。
Eric Shultz currently serves as the Company's Director of Strategy and Administration. He was formerly the Chief Financial Officer of Bowden Manufacturing Corp, a position he has held since 2007. Earlier in his career, Mr. Shultz served as Chief Financial Officer of Core Systems, LLC and Homestead Capital, LLC, and Director of Finance of the Blue Coral/Slick 50 Division of Quaker State Corporation. He began his career as a Senior Auditor at Arthur Andersen & Co. Mr. Shultz holds a Bachelor of Biness Administration in Accounting from Cleveland State University.- Eric Shultz，目前担任公司战略和行政总监。他以前是Bowden Manufacturing Corp.的首席财务官，自2007年起担任该职位。在其职业生涯的早期，Shultz先生曾担任Core Systems，LLC和Homestead Capital，LLC的首席财务官，以及Quaker State Corporation的Blue Coral/Slick 50部门的财务总监。他的职业生涯始于Arthur Andersen & Co.的高级审计员。Shultz先生拥有克利夫兰州立大学会计学工商管理学士学位。
- Eric Shultz currently serves as the Company's Director of Strategy and Administration. He was formerly the Chief Financial Officer of Bowden Manufacturing Corp, a position he has held since 2007. Earlier in his career, Mr. Shultz served as Chief Financial Officer of Core Systems, LLC and Homestead Capital, LLC, and Director of Finance of the Blue Coral/Slick 50 Division of Quaker State Corporation. He began his career as a Senior Auditor at Arthur Andersen & Co. Mr. Shultz holds a Bachelor of Biness Administration in Accounting from Cleveland State University.