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 |
|---|---|---|---|---|---|---|
| Michael LaRouche | 男 | Director,President and Chief Executive Officer | 61 | 未披露 | 未持股 | 2026-09-30 |
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 |
|---|---|---|---|---|---|---|
| Sonia Galindo | 女 | Executive Vice President, General Counsel and Corporate Secretary | 57 | 未披露 | 未持股 | 2026-09-30 |
| Sam Geis | 女 | Chief People Officer | 52 | 未披露 | 未持股 | 2026-09-30 |
| Nicholas Veasey | 男 | Executive Vice President and Chief Financial Officer | 47 | 未披露 | 未持股 | 2026-09-30 |
| Michael LaRouche | 男 | Director,President and Chief Executive Officer | 61 | 未披露 | 未持股 | 2026-09-30 |
董事简历
中英对照 | 中文 | 英文- Michael LaRouche
-
Michael LaRouche自2026年9月起受雇于KBR，曾担任Trinzic候任总裁兼首席执行官。此前，他曾于2025年9月至2026年9月担任私营政府服务提供商Serco North America的首席执行官。在此之前，他于2019年3月至2024年2月担任技术和政府服务公司科学应用国际公司的国家安全和空间部门总裁，并于2006年6月至2019年3月担任国防承包商和工业公司雷神公司的副总裁。在加入雷神公司之前，LaRouche先生曾在美国国防和航空航天制造商洛克希德马丁公司以及航空航天和国防承包商休斯飞机公司担任领导职务。LaRouche先生拥有科罗拉多大学理学硕士学位和密歇根大学理学学士学位。
Michael LaRouche Since September 2026, he has been employed by KBR and served as President and Chief Executive Officer Designate of Trinzic. He previously served as Chief Executive Officer of Serco North America, a private government services provider, from September 2025 to September 2026. Before that, he served as President, National Security and Space Sector, of Science Applications International Corporation, a technology and government services company, from March 2019 to February 2024, and as Vice President of Raytheon Company, a defense contractor and industrial corporation, from June 2006 to March 2019. Prior to joining Raytheon Company, Mr. LaRouche held leadership positions at Lockheed Martin Corporation, a U.S. defense and aerospace manufacturer, and Hughes Aircraft Company, an aerospace and defense contractor. Mr. LaRouche holds a Master of Science from the University of Colorado and a Bachelor of Science from the University of Michigan. - Michael LaRouche自2026年9月起受雇于KBR，曾担任Trinzic候任总裁兼首席执行官。此前，他曾于2025年9月至2026年9月担任私营政府服务提供商Serco North America的首席执行官。在此之前，他于2019年3月至2024年2月担任技术和政府服务公司科学应用国际公司的国家安全和空间部门总裁，并于2006年6月至2019年3月担任国防承包商和工业公司雷神公司的副总裁。在加入雷神公司之前，LaRouche先生曾在美国国防和航空航天制造商洛克希德马丁公司以及航空航天和国防承包商休斯飞机公司担任领导职务。LaRouche先生拥有科罗拉多大学理学硕士学位和密歇根大学理学学士学位。
- Michael LaRouche Since September 2026, he has been employed by KBR and served as President and Chief Executive Officer Designate of Trinzic. He previously served as Chief Executive Officer of Serco North America, a private government services provider, from September 2025 to September 2026. Before that, he served as President, National Security and Space Sector, of Science Applications International Corporation, a technology and government services company, from March 2019 to February 2024, and as Vice President of Raytheon Company, a defense contractor and industrial corporation, from June 2006 to March 2019. Prior to joining Raytheon Company, Mr. LaRouche held leadership positions at Lockheed Martin Corporation, a U.S. defense and aerospace manufacturer, and Hughes Aircraft Company, an aerospace and defense contractor. Mr. LaRouche holds a Master of Science from the University of Colorado and a Bachelor of Science from the University of Michigan.
高管简历
中英对照 | 中文 | 英文- Sonia Galindo
Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc.担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc.任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.- Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc.担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc.任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
- Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.
- Sam Geis
Sam Geis自2025年1月起担任KBR Mission Technology Solutions副总裁兼人事合伙人。在此之前，她于2022年7月至2025年1月担任KBR政府解决方案国际副总裁兼人事合伙人。在加入KBR之前，她曾于2017年7月至2022年7月在系统和工程咨询公司Frazer Nash Consultancy担任越来越多的职责，该公司于2021年10月被KBR收购，包括担任人力资源主管和人事总监。在加入弗雷泽·纳什咨询公司之前，她曾在多个行业工作，包括全球制药、法律和保险经纪。Geis女士拥有牛津布鲁克斯大学人力资源管理文学硕士学位，并且是英国特许人事与发展学会的特许研究员。
Sam Geis has served as Vice President & People Partner, Mission Technology Solutions of KBR since January 2025. Before that, she served as Vice President & People Partner, Government Solutions International of KBR from July 2022 to January 2025. Prior to joining KBR, she served in roles of increasing responsibility at Frazer Nash Consultancy, a systems and engineering consultancy, which was acquired by KBR in October 2021, from July 2017 to July 2022, including as the Head of Human Resources and the People Director. Prior to Frazer Nash Consultancy, she worked across industries including global pharmaceuticals, law, and insurance broking. Ms. Geis holds a Master of Arts in Human Resource Management from Oxford Brookes University and is a Chartered Fellow of the Chartered Institute of Personnel and Development.- Sam Geis自2025年1月起担任KBR Mission Technology Solutions副总裁兼人事合伙人。在此之前，她于2022年7月至2025年1月担任KBR政府解决方案国际副总裁兼人事合伙人。在加入KBR之前，她曾于2017年7月至2022年7月在系统和工程咨询公司Frazer Nash Consultancy担任越来越多的职责，该公司于2021年10月被KBR收购，包括担任人力资源主管和人事总监。在加入弗雷泽·纳什咨询公司之前，她曾在多个行业工作，包括全球制药、法律和保险经纪。Geis女士拥有牛津布鲁克斯大学人力资源管理文学硕士学位，并且是英国特许人事与发展学会的特许研究员。
- Sam Geis has served as Vice President & People Partner, Mission Technology Solutions of KBR since January 2025. Before that, she served as Vice President & People Partner, Government Solutions International of KBR from July 2022 to January 2025. Prior to joining KBR, she served in roles of increasing responsibility at Frazer Nash Consultancy, a systems and engineering consultancy, which was acquired by KBR in October 2021, from July 2017 to July 2022, including as the Head of Human Resources and the People Director. Prior to Frazer Nash Consultancy, she worked across industries including global pharmaceuticals, law, and insurance broking. Ms. Geis holds a Master of Arts in Human Resource Management from Oxford Brookes University and is a Chartered Fellow of the Chartered Institute of Personnel and Development.
- Nicholas Veasey
Nicholas Veasey自2026年7月起，受雇于KBR，曾担任Trinzic候任首席财务官。在此之前，他曾于2020年7月至2026年6月在国防承包商MAG Aerospace担任首席财务官，并于2015年9月至2020年6月在政府和军事承包商博思艾伦咨询公司担任财务、并购和投资者关系副总裁。在加入博思艾伦咨询之前，Veasey先生是德意志银行的一名投资银行家，在其职业生涯的早期，他曾在美国海军陆战队担任侦察排长。Veasey先生拥有乔治城大学麦克多诺商学院的工商管理硕士学位、乔治城大学麦考特公共政策学院的公共政策硕士学位以及美国海军学院的经济学学士学位。
Nicholas Veasey Since July 2026, he has been employed by KBR and served as Chief Financial Officer Designate of Trinzic. Before that, he served as Chief Financial Officer of MAG Aerospace, a defense contractor, from July 2020 to June 2026, and as Vice President of Treasury, M&A and Investor Relations at Booz Allen Hamilton Inc., a government and military contractor, from September 2015 to June 2020. Prior to joining Booz Allen Hamilton, Mr. Veasey was an investment banker at Deutsche Bank, and, earlier in his career, he served as a Reconnaissance Platoon Commander with the U.S. Marine Corps. Mr. Veasey holds a Master of Business Administration from Georgetown University's McDonough School of Business, a Master of Public Policy from Georgetown University's McCourt School of Public Policy, and a Bachelor of Science in Economics from the U.S. Naval Academy.- Nicholas Veasey自2026年7月起，受雇于KBR，曾担任Trinzic候任首席财务官。在此之前，他曾于2020年7月至2026年6月在国防承包商MAG Aerospace担任首席财务官，并于2015年9月至2020年6月在政府和军事承包商博思艾伦咨询公司担任财务、并购和投资者关系副总裁。在加入博思艾伦咨询之前，Veasey先生是德意志银行的一名投资银行家，在其职业生涯的早期，他曾在美国海军陆战队担任侦察排长。Veasey先生拥有乔治城大学麦克多诺商学院的工商管理硕士学位、乔治城大学麦考特公共政策学院的公共政策硕士学位以及美国海军学院的经济学学士学位。
- Nicholas Veasey Since July 2026, he has been employed by KBR and served as Chief Financial Officer Designate of Trinzic. Before that, he served as Chief Financial Officer of MAG Aerospace, a defense contractor, from July 2020 to June 2026, and as Vice President of Treasury, M&A and Investor Relations at Booz Allen Hamilton Inc., a government and military contractor, from September 2015 to June 2020. Prior to joining Booz Allen Hamilton, Mr. Veasey was an investment banker at Deutsche Bank, and, earlier in his career, he served as a Reconnaissance Platoon Commander with the U.S. Marine Corps. Mr. Veasey holds a Master of Business Administration from Georgetown University's McDonough School of Business, a Master of Public Policy from Georgetown University's McCourt School of Public Policy, and a Bachelor of Science in Economics from the U.S. Naval Academy.
- Michael LaRouche
Michael LaRouche自2026年9月起受雇于KBR，曾担任Trinzic候任总裁兼首席执行官。此前，他曾于2025年9月至2026年9月担任私营政府服务提供商Serco North America的首席执行官。在此之前，他于2019年3月至2024年2月担任技术和政府服务公司科学应用国际公司的国家安全和空间部门总裁，并于2006年6月至2019年3月担任国防承包商和工业公司雷神公司的副总裁。在加入雷神公司之前，LaRouche先生曾在美国国防和航空航天制造商洛克希德马丁公司以及航空航天和国防承包商休斯飞机公司担任领导职务。LaRouche先生拥有科罗拉多大学理学硕士学位和密歇根大学理学学士学位。
Michael LaRouche Since September 2026, he has been employed by KBR and served as President and Chief Executive Officer Designate of Trinzic. He previously served as Chief Executive Officer of Serco North America, a private government services provider, from September 2025 to September 2026. Before that, he served as President, National Security and Space Sector, of Science Applications International Corporation, a technology and government services company, from March 2019 to February 2024, and as Vice President of Raytheon Company, a defense contractor and industrial corporation, from June 2006 to March 2019. Prior to joining Raytheon Company, Mr. LaRouche held leadership positions at Lockheed Martin Corporation, a U.S. defense and aerospace manufacturer, and Hughes Aircraft Company, an aerospace and defense contractor. Mr. LaRouche holds a Master of Science from the University of Colorado and a Bachelor of Science from the University of Michigan.- Michael LaRouche自2026年9月起受雇于KBR，曾担任Trinzic候任总裁兼首席执行官。此前，他曾于2025年9月至2026年9月担任私营政府服务提供商Serco North America的首席执行官。在此之前，他于2019年3月至2024年2月担任技术和政府服务公司科学应用国际公司的国家安全和空间部门总裁，并于2006年6月至2019年3月担任国防承包商和工业公司雷神公司的副总裁。在加入雷神公司之前，LaRouche先生曾在美国国防和航空航天制造商洛克希德马丁公司以及航空航天和国防承包商休斯飞机公司担任领导职务。LaRouche先生拥有科罗拉多大学理学硕士学位和密歇根大学理学学士学位。
- Michael LaRouche Since September 2026, he has been employed by KBR and served as President and Chief Executive Officer Designate of Trinzic. He previously served as Chief Executive Officer of Serco North America, a private government services provider, from September 2025 to September 2026. Before that, he served as President, National Security and Space Sector, of Science Applications International Corporation, a technology and government services company, from March 2019 to February 2024, and as Vice President of Raytheon Company, a defense contractor and industrial corporation, from June 2006 to March 2019. Prior to joining Raytheon Company, Mr. LaRouche held leadership positions at Lockheed Martin Corporation, a U.S. defense and aerospace manufacturer, and Hughes Aircraft Company, an aerospace and defense contractor. Mr. LaRouche holds a Master of Science from the University of Colorado and a Bachelor of Science from the University of Michigan.