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 |
|---|---|---|---|---|---|---|
| Mark J. Murphy | 男 | Independent Director | 57 | 18.60万美元 | 未持股 | 2025-09-01 |
| J. Michael McQuade | 男 | Independent Director | 69 | 4.56万美元 | 未持股 | 2025-09-01 |
| Gunnar Kleveland | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-01 |
| Christina M. Alvord | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-01 |
| Bonnie C. Lind | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-01 |
| Russell E. Toney | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-01 |
| John R. Scannell | 男 | Chairman of the Board | 62 | 18.25万美元 | 未持股 | 2025-09-01 |
| Kenneth W. Krueger | 男 | Independent Director | 68 | 19.45万美元 | 未持股 | 2025-09-01 |
| Katharine Plourde | 女 | Independent Director | 73 | 19.95万美元 | 未持股 | 2025-09-01 |
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 |
|---|---|---|---|---|---|---|
| Jairaj Chetnani | -- | Vice President, Investor Relations, Treasurer and Interim Chief Financial Officer | -- | 未披露 | 未持股 | 2025-09-01 |
| Gunnar Kleveland | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-09-01 |
| Suzanne K. Purdum | -- | Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-09-01 |
| Sean Valashinas | -- | Vice President, Controller and Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-09-01 |
| Merle Stein | -- | President, Machine Clothing | -- | 未披露 | 未持股 | 2025-09-01 |
| Christopher E. Stone | -- | President, Albany Engineered Composites | -- | 未披露 | 未持股 | 2025-09-01 |
| Willard Station | 男 | Executive Vice President, Chief Financial Officer | 49 | 未披露 | 未持股 | 2025-09-01 |
| Robert A. Hansen | 男 | Senior Vice President and Chief Technology Officer | 67 | 78.04万美元 | 未持股 | 2025-09-01 |
| Joseph M. Gaug | 男 | Senior Vice President, Secretary and General Counsel | 61 | 未披露 | 未持股 | 2025-09-01 |
董事简历
中英对照 | 中文 | 英文- Mark J. Murphy
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Mark J. Murphy，于2022年4月加入Micron Technology， Inc.，担任执行副总裁兼首席财务官。从2016年6月到2022年4月，他担任Qorvo， Inc.的首席财务官。在加入Qorvo之前，他曾担任Delphi Automotive PLC的执行副总裁兼首席财务官。在加入Delphi之前，他曾担任Praxair， Inc.和MEMC Electronic Materials， Inc.的执行职务。他是美国海军陆战队的退伍军人，持有哈佛大学的工商管理硕士学位和Marquette大学的商业学士学位。
Mark J. Murphy,joined in April 2022 as Executive Vice President and Chief Financial Officer. From June 2016 to April 2022, Mr. Murphy served as the Chief Financial Officer of Qorvo, Inc. Prior to Qorvo, Mr. Murphy served as Executive Vice President and Chief Financial Officer of Delphi Automotive PLC, and prior to Delphi, held executive roles at Praxair, Inc. and MEMC Electronic Materials, Inc. Mr. Murphy currently serves on the Board of Directors of Albany International Corp. Mr. Murphy is a veteran of the U.S. Marine Corps and holds an MBA from Harvard University and BS in Business from Marquette University. - Mark J. Murphy，于2022年4月加入Micron Technology， Inc.，担任执行副总裁兼首席财务官。从2016年6月到2022年4月，他担任Qorvo， Inc.的首席财务官。在加入Qorvo之前，他曾担任Delphi Automotive PLC的执行副总裁兼首席财务官。在加入Delphi之前，他曾担任Praxair， Inc.和MEMC Electronic Materials， Inc.的执行职务。他是美国海军陆战队的退伍军人，持有哈佛大学的工商管理硕士学位和Marquette大学的商业学士学位。
- Mark J. Murphy,joined in April 2022 as Executive Vice President and Chief Financial Officer. From June 2016 to April 2022, Mr. Murphy served as the Chief Financial Officer of Qorvo, Inc. Prior to Qorvo, Mr. Murphy served as Executive Vice President and Chief Financial Officer of Delphi Automotive PLC, and prior to Delphi, held executive roles at Praxair, Inc. and MEMC Electronic Materials, Inc. Mr. Murphy currently serves on the Board of Directors of Albany International Corp. Mr. Murphy is a veteran of the U.S. Marine Corps and holds an MBA from Harvard University and BS in Business from Marquette University.
- J. Michael McQuade
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J.Michael McQuade自2020年12月起担任公司董事。他目前担任Carnegie Mellon University（位于宾夕法尼亚州匹兹堡的一所私立全球研究型大学）的研究副总裁。他还曾在美国国防部的国防创新委员会任职。从2006年到2018年，他曾担任United Technologies Company的科学与技术高级副总裁，在与Raytheon Technologies Company合并之前，该公司是一家多元化公司，拥有广泛的航空航天业务。从2002年到2006年，McQuade博士担任3M医疗业务单元的副总裁，从2000年到2001年，担任柯达健康成像业务单元的总裁兼伊士曼柯达的高级副总裁。在2000年之前，McQuade先生在Kodak，3M公司和Imation的健康想象业务担任过多个技术和管理职位。麦奎德博士拥有卡内基梅隆大学的学士、硕士和博士学位。
J. Michael Mcquade has been a director of the Company since December 2020. He currently serves as Vice President for Research at Carnegie Mellon University, a private, global research university in Pittsburgh, Pennsylvania. He also served on the Defense Innovation Board of the Unites States Department of Defense. From 2006 to 2018 he served as Senior Vice President, Science & Technology at United Technologies Company which, prior to its merger with Raytheon Technologies Company, was a diversified company with extensive aerospace operations. From 2002 to 2006 Dr. McQuade was Vice President of 3M Medical Business Unit and from 2000 to 2001 President, Kodak Health Imaging Business Unit and Senior Vice President, Eastman Kodak. Prior to 2000 Mr. McQuade held various technical and managerial positions at the health imagining businesses of Kodak, 3M Company and Imation. Dr. McQuade holds B.S., M.S., and Ph.D. degrees from Carnegie Mellon University. - J.Michael McQuade自2020年12月起担任公司董事。他目前担任Carnegie Mellon University（位于宾夕法尼亚州匹兹堡的一所私立全球研究型大学）的研究副总裁。他还曾在美国国防部的国防创新委员会任职。从2006年到2018年，他曾担任United Technologies Company的科学与技术高级副总裁，在与Raytheon Technologies Company合并之前，该公司是一家多元化公司，拥有广泛的航空航天业务。从2002年到2006年，McQuade博士担任3M医疗业务单元的副总裁，从2000年到2001年，担任柯达健康成像业务单元的总裁兼伊士曼柯达的高级副总裁。在2000年之前，McQuade先生在Kodak，3M公司和Imation的健康想象业务担任过多个技术和管理职位。麦奎德博士拥有卡内基梅隆大学的学士、硕士和博士学位。
- J. Michael Mcquade has been a director of the Company since December 2020. He currently serves as Vice President for Research at Carnegie Mellon University, a private, global research university in Pittsburgh, Pennsylvania. He also served on the Defense Innovation Board of the Unites States Department of Defense. From 2006 to 2018 he served as Senior Vice President, Science & Technology at United Technologies Company which, prior to its merger with Raytheon Technologies Company, was a diversified company with extensive aerospace operations. From 2002 to 2006 Dr. McQuade was Vice President of 3M Medical Business Unit and from 2000 to 2001 President, Kodak Health Imaging Business Unit and Senior Vice President, Eastman Kodak. Prior to 2000 Mr. McQuade held various technical and managerial positions at the health imagining businesses of Kodak, 3M Company and Imation. Dr. McQuade holds B.S., M.S., and Ph.D. degrees from Carnegie Mellon University.
- Gunnar Kleveland
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- Christina M. Alvord
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- Bonnie C. Lind
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- Russell E. Toney
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- John R. Scannell
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John R. Scannell， 1990年，他加入公司担任Moog Ireland的工程经理，随后搬迁至德国担任Moog GmbH的运营经理。1999年，他成为Moog Ireland的总经理；2003年担任飞机部门波音787项目经理，随后被任命为承包与定价董事，2005年担任公司副总裁。2007年，他被任命为首席财务官直到2010年12月被选为支持和首席运营官。2011年12月，他被选为首席执行官；2014年1月，被任命为董事会主席。他在哈佛商学院（The Harvard Business School）获得工商管理学硕士学位，在爱尔兰科克大学（University College Cork）获得电机工程学士学位和硕士学位。
John R. Scannell retired as CEO of Moog in 2023. Mr. Scannell joined Moog in 1990 as an Engineering Manager of Moog Limited in Ireland and later moved to Germany to become Operations Manager of Moog GmbH. In 1999, he became the General Manager of Moog Limited in Ireland, and in 2003 moved to Aircraft as the Boeing 787 Program Manager and was subsequently named Director of Contracts and Pricing and elected a Vice President of the Company in 2005. He was appointed CFO in 2007, a position he held until December 2010, at which time he was appointed COO. In December 2011, Mr. Scannell was appointed CEO and was named Chairman of the Board in January 2014. In addition to an MBA from The Harvard Biness School, Mr. Scannell holds B.S. and Master of Science ("M.S.") degrees in Electrical Engineering from University College Cork, Ireland. - John R. Scannell， 1990年，他加入公司担任Moog Ireland的工程经理，随后搬迁至德国担任Moog GmbH的运营经理。1999年，他成为Moog Ireland的总经理；2003年担任飞机部门波音787项目经理，随后被任命为承包与定价董事，2005年担任公司副总裁。2007年，他被任命为首席财务官直到2010年12月被选为支持和首席运营官。2011年12月，他被选为首席执行官；2014年1月，被任命为董事会主席。他在哈佛商学院（The Harvard Business School）获得工商管理学硕士学位，在爱尔兰科克大学（University College Cork）获得电机工程学士学位和硕士学位。
- John R. Scannell retired as CEO of Moog in 2023. Mr. Scannell joined Moog in 1990 as an Engineering Manager of Moog Limited in Ireland and later moved to Germany to become Operations Manager of Moog GmbH. In 1999, he became the General Manager of Moog Limited in Ireland, and in 2003 moved to Aircraft as the Boeing 787 Program Manager and was subsequently named Director of Contracts and Pricing and elected a Vice President of the Company in 2005. He was appointed CFO in 2007, a position he held until December 2010, at which time he was appointed COO. In December 2011, Mr. Scannell was appointed CEO and was named Chairman of the Board in January 2014. In addition to an MBA from The Harvard Biness School, Mr. Scannell holds B.S. and Master of Science ("M.S.") degrees in Electrical Engineering from University College Cork, Ireland.
- Kenneth W. Krueger
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Kenneth W. Krueger从2011年开始担任董事。他同时也是Manitowoc公司审计委员会的董事和主席，Manitowoc是一家2004年成立总部在Manitowoc的跨行业资本产品生产商。在2006年5月到2009年8月期间，Krueger先生是Bucyrus International公司的首席运营官，Bucyrus International是一家全球的矿业设备生产商，总部在South Milwaukee。Krueger先生在2005年12月到2006年5月也担任Bucyrus International的执行副总。在加入Bucyrus International之前，Krueger先生在2000年8月到2005年6月之间担任A. O. Smith公司的高级副总和首席财务官，A. O. Smith是一家全球的热水器生产商，总部在Milwaukee。
Kenneth W. Krueger,has served as Chairman of The Manitowoc Company, Inc., a capital goods manufacturer, since March 2016. Previously, he served as interim Chairman, President and Chief Executive Officer of The Manitowoc Company, Inc. from October 2015 through March 2016 and as a director and Chairman of the Audit Committee for that company from 2004 until October 2015. He also has served as a director of Albany International Corp., a global advanced textiles and materials processing company, since December 2016. Mr. Krueger is the Chairman of the Audit Committee of Albany International Corp. and also serves on their Governance Committee. From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc., a global mining equipment manufacturer headquartered in South Milwaukee, Wisconsin. Mr. Krueger also served as Bucyrus International, Inc.'s Executive Vice President from December 2005 until May 2006. Prior to joining Bucyrus International, Inc., Mr. Krueger was Senior Vice President and Chief Financial Officer of A. O. Smith Corporation, a global manufacturer of water heaters in Milwaukee, Wisconsin, from August 2000 until June 2005. - Kenneth W. Krueger从2011年开始担任董事。他同时也是Manitowoc公司审计委员会的董事和主席，Manitowoc是一家2004年成立总部在Manitowoc的跨行业资本产品生产商。在2006年5月到2009年8月期间，Krueger先生是Bucyrus International公司的首席运营官，Bucyrus International是一家全球的矿业设备生产商，总部在South Milwaukee。Krueger先生在2005年12月到2006年5月也担任Bucyrus International的执行副总。在加入Bucyrus International之前，Krueger先生在2000年8月到2005年6月之间担任A. O. Smith公司的高级副总和首席财务官，A. O. Smith是一家全球的热水器生产商，总部在Milwaukee。
- Kenneth W. Krueger,has served as Chairman of The Manitowoc Company, Inc., a capital goods manufacturer, since March 2016. Previously, he served as interim Chairman, President and Chief Executive Officer of The Manitowoc Company, Inc. from October 2015 through March 2016 and as a director and Chairman of the Audit Committee for that company from 2004 until October 2015. He also has served as a director of Albany International Corp., a global advanced textiles and materials processing company, since December 2016. Mr. Krueger is the Chairman of the Audit Committee of Albany International Corp. and also serves on their Governance Committee. From May 2006 until August 2009, Mr. Krueger was the Chief Operating Officer of Bucyrus International, Inc., a global mining equipment manufacturer headquartered in South Milwaukee, Wisconsin. Mr. Krueger also served as Bucyrus International, Inc.'s Executive Vice President from December 2005 until May 2006. Prior to joining Bucyrus International, Inc., Mr. Krueger was Senior Vice President and Chief Financial Officer of A. O. Smith Corporation, a global manufacturer of water heaters in Milwaukee, Wisconsin, from August 2000 until June 2005.
- Katharine Plourde
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Katharine Plourde，2013年5月以来，她担任公司的董事。她曾是投资银行公司Donaldson, Lufkin & Jenrette, Inc.的负责人和分析师知道1997年11月。自那时起，她从事于私人投资。除了担任1个私人公司的董事会职务，她曾担任Pall Corporation（过滤、分离、净化产品和系统全球供应商）的董事（从1995年到2015年公司被Danaher Corporation收购）。从2002年到2015年OMG被Apollo Global Management收购，她担任OM Group Inc. （OMG，专用化学品、先进的材料和技术的供应商）的董事。她此前曾担任OMG的独立董事，并在OMG和Pall的审计委员会任职。2014年11月以来，她也在Evercore Equity Fund（公开交易的共同基金）的董事会任职。
Katharine Plourde has been a Director of the Company since May 2013. Since that time, she has engaged in private investing. She previously served as a director of Pall Corporation, a global provider of filtration, separation and purification products and systems, from 1995 until its acquisition by Danaher Corporation in 2015 and of OM Group Inc. (OMG), a provider of specialty chemicals, advanced materials and technologies, from 2002 until OMG was acquired by Apollo Global Management in 2015. She also previously served as lead independent director of OMG and on the audit committees of OMG and Pall. She has also served on the board of directors of Evercore Equity Fund, a publicly traded mutual fund, since November 2014. - Katharine Plourde，2013年5月以来，她担任公司的董事。她曾是投资银行公司Donaldson, Lufkin & Jenrette, Inc.的负责人和分析师知道1997年11月。自那时起，她从事于私人投资。除了担任1个私人公司的董事会职务，她曾担任Pall Corporation（过滤、分离、净化产品和系统全球供应商）的董事（从1995年到2015年公司被Danaher Corporation收购）。从2002年到2015年OMG被Apollo Global Management收购，她担任OM Group Inc. （OMG，专用化学品、先进的材料和技术的供应商）的董事。她此前曾担任OMG的独立董事，并在OMG和Pall的审计委员会任职。2014年11月以来，她也在Evercore Equity Fund（公开交易的共同基金）的董事会任职。
- Katharine Plourde has been a Director of the Company since May 2013. Since that time, she has engaged in private investing. She previously served as a director of Pall Corporation, a global provider of filtration, separation and purification products and systems, from 1995 until its acquisition by Danaher Corporation in 2015 and of OM Group Inc. (OMG), a provider of specialty chemicals, advanced materials and technologies, from 2002 until OMG was acquired by Apollo Global Management in 2015. She also previously served as lead independent director of OMG and on the audit committees of OMG and Pall. She has also served on the board of directors of Evercore Equity Fund, a publicly traded mutual fund, since November 2014.
高管简历
中英对照 | 中文 | 英文- Jairaj Chetnani
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- Gunnar Kleveland
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- Suzanne K. Purdum
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- Sean Valashinas
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- Merle Stein
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- Christopher E. Stone
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- Willard Station
Willard Station，曾担任McKesson Corporation子公司McKesson Medical-Surgical的初级保健销售高级副总裁，领导着一支由1200多名客户主管和专家组成的团队，为初级保健医生、门诊手术中心以及社区医院和实验室提供支持。在此之前，为子公司首席财务官、财务高级副总裁。Station的职业生涯还包括在The Boeing Company工作了16年，从2005年到2021年，他在那里担任过多个越来越高级的财务职务，尤其是2014年至2021年担任商业衍生产品飞机公司副总裁兼首席财务官,2011年至2014年担任波音商业飞机公司（BCA）财务运营总监。Station先生的职业生涯始于圣路易斯，在西南贝尔电话公司和美国银行任职。Station先生拥有华盛顿大学经济学学士学位和圣路易斯大学国际商务高级管理硕士学位。
Willard Station,served as Senior Vice President of Primary Care Sales for McKesson Medical-Surgical, a McKesson Corporation subsidiary, leading a team of more than 1,200 account executives and specialists supporting primary care physicians, ambulatory surgery centers, as well as community hospitals and laboratories. Prior to that, he was the subsidiary's Chief Financial Officer and Senior Vice President of Finance. Mr. Station's career also includes 16 years at The Boeing Company, from 2005 until 2021, where he held a number of increasingly senior finance roles, notably Vice President and Chief Financial Officer of Commercial Derivatives Airplanes from 2014 to 2021 and Director of Financial Operations for Boeing Commercial Airplanes (BCA) from 2011 to 2014. Mr. Station began his career in St. Louis with positions at Southwestern Bell Telephone Company and Bank of America. Mr. Station holds a Bachelor's degree in Economics from Washington University and an Executive Master in International Business from Saint Louis University.- Willard Station，曾担任McKesson Corporation子公司McKesson Medical-Surgical的初级保健销售高级副总裁，领导着一支由1200多名客户主管和专家组成的团队，为初级保健医生、门诊手术中心以及社区医院和实验室提供支持。在此之前，为子公司首席财务官、财务高级副总裁。Station的职业生涯还包括在The Boeing Company工作了16年，从2005年到2021年，他在那里担任过多个越来越高级的财务职务，尤其是2014年至2021年担任商业衍生产品飞机公司副总裁兼首席财务官,2011年至2014年担任波音商业飞机公司（BCA）财务运营总监。Station先生的职业生涯始于圣路易斯，在西南贝尔电话公司和美国银行任职。Station先生拥有华盛顿大学经济学学士学位和圣路易斯大学国际商务高级管理硕士学位。
- Willard Station,served as Senior Vice President of Primary Care Sales for McKesson Medical-Surgical, a McKesson Corporation subsidiary, leading a team of more than 1,200 account executives and specialists supporting primary care physicians, ambulatory surgery centers, as well as community hospitals and laboratories. Prior to that, he was the subsidiary's Chief Financial Officer and Senior Vice President of Finance. Mr. Station's career also includes 16 years at The Boeing Company, from 2005 until 2021, where he held a number of increasingly senior finance roles, notably Vice President and Chief Financial Officer of Commercial Derivatives Airplanes from 2014 to 2021 and Director of Financial Operations for Boeing Commercial Airplanes (BCA) from 2011 to 2014. Mr. Station began his career in St. Louis with positions at Southwestern Bell Telephone Company and Bank of America. Mr. Station holds a Bachelor's degree in Economics from Washington University and an Executive Master in International Business from Saint Louis University.
- Robert A. Hansen
Robert A. Hansen于1981年加入公司并担任高级副总裁和首席技术官。自2010年1月担任公司高级副总裁以及首席技术官；从2006年4月到2010年1月担任公司研发部副总裁；从2004年到2006年担任负责欧洲机器织物技术和市场营销的董事。从2000 年到2004年担任德国机器织物部技术董事。在此之前，他在位于荷兰的Dieren公司担任董事。同时在公司的芬兰和纽约州奥尔巴尼市的工厂担任技术管理和研发部门职务。
Robert A. Hansen, joined the Company in 1981. He has served the Company as Senior Vice President and Chief Technology Officer since January 2010. He previously served as Vice President - Corporate Research and Development from April 2006 to January 2010 and Director of Technical and Marketing - Europe Press Fabrics from 2004 to April 2006. Before 2000 he served the Company in a number of technical management and research and development positions in Europe and the U.S.- Robert A. Hansen于1981年加入公司并担任高级副总裁和首席技术官。自2010年1月担任公司高级副总裁以及首席技术官；从2006年4月到2010年1月担任公司研发部副总裁；从2004年到2006年担任负责欧洲机器织物技术和市场营销的董事。从2000 年到2004年担任德国机器织物部技术董事。在此之前，他在位于荷兰的Dieren公司担任董事。同时在公司的芬兰和纽约州奥尔巴尼市的工厂担任技术管理和研发部门职务。
- Robert A. Hansen, joined the Company in 1981. He has served the Company as Senior Vice President and Chief Technology Officer since January 2010. He previously served as Vice President - Corporate Research and Development from April 2006 to January 2010 and Director of Technical and Marketing - Europe Press Fabrics from 2004 to April 2006. Before 2000 he served the Company in a number of technical management and research and development positions in Europe and the U.S.
- Joseph M. Gaug
Joseph M. Gaug于2004年加入公司并担任副法律总顾问及助理秘书。他从2004年开始在公司担任副法律总顾问，从2006年担任助理秘书。在2004年前，他是McNamee, Lochner, Titus & Williams公司委托人，该公司是一家位于纽约州奥尔巴尼市的法律公司。
Joseph M. Gaug has been the Company's Associate General Counsel since 2006. Prior to joining Albany, he was a Principal at McNamee, Lochner, Titus & Williams, PC, a law firm in Albany, New York.- Joseph M. Gaug于2004年加入公司并担任副法律总顾问及助理秘书。他从2004年开始在公司担任副法律总顾问，从2006年担任助理秘书。在2004年前，他是McNamee, Lochner, Titus & Williams公司委托人，该公司是一家位于纽约州奥尔巴尼市的法律公司。
- Joseph M. Gaug has been the Company's Associate General Counsel since 2006. Prior to joining Albany, he was a Principal at McNamee, Lochner, Titus & Williams, PC, a law firm in Albany, New York.