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 |
|---|---|---|---|---|---|---|
| Amin J. Khoury | 男 | Executive Chairman of the Board of Directors | 77 | 917.29万美元 | 未持股 | 2017-02-28 |
| Richard G. Hamermesh | 男 | Director | 69 | 23.72万美元 | 未持股 | 2017-02-28 |
| Jonathan M. Schofield | 男 | Director | 76 | 22.47万美元 | 未持股 | 2017-02-28 |
| James F. Albaugh | 男 | Director | 66 | 20.20万美元 | 未持股 | 2017-02-28 |
| David J. Anderson | 男 | Director | 67 | 20.05万美元 | 未持股 | 2017-02-28 |
| John T. Whates | 男 | Director | 69 | 22.46万美元 | 未持股 | 2017-02-28 |
| Mary M. VanDeWeghe | 女 | Director | 57 | 20.05万美元 | 未持股 | 2017-02-28 |
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 |
|---|---|---|---|---|---|---|
| Joseph T. Lower | 男 | Vice President and Chief Financial Officer | 50 | 271.77万美元 | 未持股 | 2017-02-28 |
| Tommy G. Plant | 男 | Vice President and General Manager, Business Jet Segment | 48 | 176.97万美元 | 未持股 | 2017-02-28 |
| Amin J. Khoury | 男 | Executive Chairman of the Board of Directors | 77 | 917.29万美元 | 未持股 | 2017-02-28 |
| Werner Lieberherr | 男 | President and Chief Executive Officer | 56 | 844.19万美元 | 未持股 | 2017-02-28 |
| Ryan M. Patch | 男 | Vice President - Law, General Counsel, Secretary and Chief Compliance Officer | 56 | 238.34万美元 | 未持股 | 2017-02-28 |
| Sean Cromie | 男 | Vice President and General Manager, Commercial Aircraft Segment | 50 | 217.70万美元 | 未持股 | 2017-02-28 |
| Stephen R. Swisher | 男 | Vice President - Finance, Controller and Assistant Secretary | 58 | 未披露 | 未持股 | 2017-02-28 |
| Eric J. Wesch | 男 | Vice President - Finance, Treasurer and Assistant Secretary | 49 | 未披露 | 未持股 | 2017-02-28 |
董事简历
中英对照 | 中文 | 英文- Amin J. Khoury
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Amin J. Khoury是我们的首席执行官，曾于1987年7月共同创立B/E Aerospace公司，也曾担任其董事会主席。他曾担任B/E Aerospace公司的首席执行官（从2005年12月31日到2013年12月31日）。他也曾担任B/E Aerospace公司的联席首席执行官（从2014年1月1日到2014年12月16日）。分拆后，他曾担任B/E Aerospace公司的执行主席。他曾担任the Scripps Research Institute的受托人（从2008年5月到2014年7月退休）。他获得美国大学（the American College ）的公司董事的专业认证主管证书。任职B/E Aerospace公司期间，他曾主要负责B/E Aerospace公司的商业策略的开发和执行，使得公司从300万美元的年销售额的单一产品线业务，成为领先的商用飞机和商业飞机客舱内饰产品的全球制造商，以及世界领先的航空航天消耗产品的经销商（其2013年的年收入为35亿美元）。他曾领导B/E Aerospace公司的战略规划和收购战略，以及其运营集成和执行策略。他是负责组织设计和开发事务的高效领导者，并一直识别和吸引我们的管理人才和董事会成员。他十分熟悉公司、其行业和竞争对手，来自于他在B/E Aerospace公司的27年的任职经验。
Amin J. Khoury has served as Chief Executive Officer, Chairman of the Board of Directors and President of KLX Energy Services Holdings, Inc. since September 2018. Previously, Mr. Khoury served as Chief Executive Officer and Chairman of the Board of Directors of KLX Inc. from its formation in December 2014 until its sale to The Boeing Company in October 2018. Mr. Khoury co-founded B/E Aerospace in July 1987 and served as its Chairman of the Board until its sale to Rockwell Collins in April 2017. Mr. Khoury served as Chief Executive Officer of B/E Aerospace from December 31 2005 through December 31 2013. Mr. Khoury also served as the Co‑Chief Executive Officer of B/E Aerospace from January 1 2014 to December 16 2014. Mr. Khoury was a Trustee of the Scripps Research Institute from May 2008 until July 2014 and was a director of Synthes Incorporated until its acquisition by Johnson & Johnson in 2012. Mr. Khoury holds an Executive Masters Professional Director Certification, the highest level, from the American College of Corporate Directors. Mr. Khoury has served as a member of the Board of Trustees of Northeastern University since July 2018 and received an honorary doctorate in entrepreneurship from Northeastern University in May 2019. - Amin J. Khoury是我们的首席执行官，曾于1987年7月共同创立B/E Aerospace公司，也曾担任其董事会主席。他曾担任B/E Aerospace公司的首席执行官（从2005年12月31日到2013年12月31日）。他也曾担任B/E Aerospace公司的联席首席执行官（从2014年1月1日到2014年12月16日）。分拆后，他曾担任B/E Aerospace公司的执行主席。他曾担任the Scripps Research Institute的受托人（从2008年5月到2014年7月退休）。他获得美国大学（the American College ）的公司董事的专业认证主管证书。任职B/E Aerospace公司期间，他曾主要负责B/E Aerospace公司的商业策略的开发和执行，使得公司从300万美元的年销售额的单一产品线业务，成为领先的商用飞机和商业飞机客舱内饰产品的全球制造商，以及世界领先的航空航天消耗产品的经销商（其2013年的年收入为35亿美元）。他曾领导B/E Aerospace公司的战略规划和收购战略，以及其运营集成和执行策略。他是负责组织设计和开发事务的高效领导者，并一直识别和吸引我们的管理人才和董事会成员。他十分熟悉公司、其行业和竞争对手，来自于他在B/E Aerospace公司的27年的任职经验。
- Amin J. Khoury has served as Chief Executive Officer, Chairman of the Board of Directors and President of KLX Energy Services Holdings, Inc. since September 2018. Previously, Mr. Khoury served as Chief Executive Officer and Chairman of the Board of Directors of KLX Inc. from its formation in December 2014 until its sale to The Boeing Company in October 2018. Mr. Khoury co-founded B/E Aerospace in July 1987 and served as its Chairman of the Board until its sale to Rockwell Collins in April 2017. Mr. Khoury served as Chief Executive Officer of B/E Aerospace from December 31 2005 through December 31 2013. Mr. Khoury also served as the Co‑Chief Executive Officer of B/E Aerospace from January 1 2014 to December 16 2014. Mr. Khoury was a Trustee of the Scripps Research Institute from May 2008 until July 2014 and was a director of Synthes Incorporated until its acquisition by Johnson & Johnson in 2012. Mr. Khoury holds an Executive Masters Professional Director Certification, the highest level, from the American College of Corporate Directors. Mr. Khoury has served as a member of the Board of Trustees of Northeastern University since July 2018 and received an honorary doctorate in entrepreneurship from Northeastern University in May 2019.
- Richard G. Hamermesh
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Richard G. Hamermesh 自1987年7月以来一直担任董事。 Hamermesh博士自2002年7月1日以来一直是哈佛商学院（Harvard Business School）管理实践教授。从1987年到2001年他是The Center for Executive Development的一个联合创始人和任事股东，这是一个执行教育和发展咨询公司。 Hamermesh博士从1976年到1987年是哈佛商学院（ faculty of Harvard Business School）的教员。他也是一个活跃的投资者和企业家，是超过个15组织成立和早期阶段的负责人，董事和投资者。
Richard G. Hamermesh has been a Director since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. From July 2015 until June 2020 Dr. Hamermesh was a Senior Fellow at the Harvard Business School, where he additionally was the MBA Class of 1961 Professor of Management Practice from 2002 to 2015. From 1987 to 2001 he was a co-founder and a Managing Partner of The Center for Executive Development, an executive education and development consulting firm. From 1976 to 1987 Dr. Hamermesh was a member of the faculty of Harvard Business School. He is also an active investor and entrepreneur, having participated as a principal, director and investor in the founding and early stages of more than 15 organizations. Dr. Hamermesh has served as a member of the board of directors of SmartCloud, Inc. since 2014. Additionally, Dr. Hamermesh has served as a director and Chairman of the board of Qtection LLC since April 2020 and has served as director and Chairman of the board of Rhinostics, Inc. since September 2020. Dr. Hamermesh was a director of B/E Aerospace, Inc. until its sale to Rockwell Collins in April 2017 and a director of Rockwell Collins from April 2017 until its sale to United Technologies Corporation in November 2018. - Richard G. Hamermesh 自1987年7月以来一直担任董事。 Hamermesh博士自2002年7月1日以来一直是哈佛商学院（Harvard Business School）管理实践教授。从1987年到2001年他是The Center for Executive Development的一个联合创始人和任事股东，这是一个执行教育和发展咨询公司。 Hamermesh博士从1976年到1987年是哈佛商学院（ faculty of Harvard Business School）的教员。他也是一个活跃的投资者和企业家，是超过个15组织成立和早期阶段的负责人，董事和投资者。
- Richard G. Hamermesh has been a Director since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. From July 2015 until June 2020 Dr. Hamermesh was a Senior Fellow at the Harvard Business School, where he additionally was the MBA Class of 1961 Professor of Management Practice from 2002 to 2015. From 1987 to 2001 he was a co-founder and a Managing Partner of The Center for Executive Development, an executive education and development consulting firm. From 1976 to 1987 Dr. Hamermesh was a member of the faculty of Harvard Business School. He is also an active investor and entrepreneur, having participated as a principal, director and investor in the founding and early stages of more than 15 organizations. Dr. Hamermesh has served as a member of the board of directors of SmartCloud, Inc. since 2014. Additionally, Dr. Hamermesh has served as a director and Chairman of the board of Qtection LLC since April 2020 and has served as director and Chairman of the board of Rhinostics, Inc. since September 2020. Dr. Hamermesh was a director of B/E Aerospace, Inc. until its sale to Rockwell Collins in April 2017 and a director of Rockwell Collins from April 2017 until its sale to United Technologies Corporation in November 2018.
- Jonathan M. Schofield
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Jonathan M. Schofield自2001年4月以来一直担任董事。从1992年12月到2000年2月，Schofield 先生担任Airbus North America Holdings的董事长兼首席执行官这是Airbus Industrie的一家子公司，生产大型民用航空器。从2000年2月到2001年3月退休，Schofield 先生一直担任 Airbus North America的主席。在1989年之前，Schofield 先生曾在Pratt & Whitney担任高管职位，这是联合技术公司（United Technologies Corporation）的一个部门。从1989年直到他加入了空客（Airbus），Schofield 先生是国际联合技术公司（United Technologies International Corporation）的主席。Schofield 先生目前是Nordam集团（Nordam Group ）的董事会成员，是 LIFT Trust的受托人。Schofield 先生在2002成为Ordre national de la Legion d’honneur成员。
Jonathan M. Schofield has been a Director since April 2001. From December 1992 through February 2000 Mr. Schofield served as Chairman and CEO of Airbus North America Holdings, a subsidiary of Airbus Industrie, a manufacturer of large civil aircraft. Mr. Schofield served as Chairman of Airbus North America from February 2000 until his retirement in March 2001. Prior to 1989 Mr. Schofield served in various executive positions at Pratt & Whitney, a division of United Technologies Corporation. From 1989 until he joined Airbus, Mr. Schofield was President of United Technologies International Corporation. Mr. Schofield is currently a member of the Board of Directors of Nordam Group and is a trustee of LIFT Trust and was formerly a member of the Board of Directors of Aero Sat, Inc. and TurboCombustor Technology, Inc. Mr. Schofield became a member of the Ordre National De La Legion D’Honneur in 2002. - Jonathan M. Schofield自2001年4月以来一直担任董事。从1992年12月到2000年2月，Schofield 先生担任Airbus North America Holdings的董事长兼首席执行官这是Airbus Industrie的一家子公司，生产大型民用航空器。从2000年2月到2001年3月退休，Schofield 先生一直担任 Airbus North America的主席。在1989年之前，Schofield 先生曾在Pratt & Whitney担任高管职位，这是联合技术公司（United Technologies Corporation）的一个部门。从1989年直到他加入了空客（Airbus），Schofield 先生是国际联合技术公司（United Technologies International Corporation）的主席。Schofield 先生目前是Nordam集团（Nordam Group ）的董事会成员，是 LIFT Trust的受托人。Schofield 先生在2002成为Ordre national de la Legion d’honneur成员。
- Jonathan M. Schofield has been a Director since April 2001. From December 1992 through February 2000 Mr. Schofield served as Chairman and CEO of Airbus North America Holdings, a subsidiary of Airbus Industrie, a manufacturer of large civil aircraft. Mr. Schofield served as Chairman of Airbus North America from February 2000 until his retirement in March 2001. Prior to 1989 Mr. Schofield served in various executive positions at Pratt & Whitney, a division of United Technologies Corporation. From 1989 until he joined Airbus, Mr. Schofield was President of United Technologies International Corporation. Mr. Schofield is currently a member of the Board of Directors of Nordam Group and is a trustee of LIFT Trust and was formerly a member of the Board of Directors of Aero Sat, Inc. and TurboCombustor Technology, Inc. Mr. Schofield became a member of the Ordre National De La Legion D’Honneur in 2002.
- James F. Albaugh
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James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015). - James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
- James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015).
- David J. Anderson
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David J. Anderson于2003年在霍尼韦尔国际公司担任高级副总裁和首席财务官，霍尼韦尔国际公司是一家多样化技术制造公司。他就任董事的资格是以首席财务官的身份在世界五百强之一的公司任职期间内积累下的经验。
David J. Anderson,was named Executive Vice President and Chief Financial Officer of Corteva effective April 2021. Mr. Anderson is an experienced Chief Financial Officer, with a career spanning a number of diverse global companies across a range of industries. Prior to joining Corteva in April 2021, Mr. Anderson was interim chief financial officer at Criteo S.A. from May 2020 to August 2020, which he joined after serving as chief financial officer and chief operating officer at Nielsen Holdings plc from September 2018 to December 2019. He previously served as executive vice president and chief financial officer of Alexion Pharmaceuticals from December 2016 to August 2017, which he joined following his tenure of more than a decade as the chief financial officer for Honeywell. Prior to that, Mr. Anderson was the chief financial officer for ITT, Inc., Newport News Shipbuilding Inc., and RJR Nabisco, Inc. Mr. Anderson previously served on the boards of American Electric Power from 2011 through June 2022 and Cardinal Health from April 2014 to September 2018. - David J. Anderson于2003年在霍尼韦尔国际公司担任高级副总裁和首席财务官，霍尼韦尔国际公司是一家多样化技术制造公司。他就任董事的资格是以首席财务官的身份在世界五百强之一的公司任职期间内积累下的经验。
- David J. Anderson,was named Executive Vice President and Chief Financial Officer of Corteva effective April 2021. Mr. Anderson is an experienced Chief Financial Officer, with a career spanning a number of diverse global companies across a range of industries. Prior to joining Corteva in April 2021, Mr. Anderson was interim chief financial officer at Criteo S.A. from May 2020 to August 2020, which he joined after serving as chief financial officer and chief operating officer at Nielsen Holdings plc from September 2018 to December 2019. He previously served as executive vice president and chief financial officer of Alexion Pharmaceuticals from December 2016 to August 2017, which he joined following his tenure of more than a decade as the chief financial officer for Honeywell. Prior to that, Mr. Anderson was the chief financial officer for ITT, Inc., Newport News Shipbuilding Inc., and RJR Nabisco, Inc. Mr. Anderson previously served on the boards of American Electric Power from 2011 through June 2022 and Cardinal Health from April 2014 to September 2018.
- John T. Whates
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John T. Whates，2012年2月起，他担任董事。2005年起，他成为一名独立税务顾问，参与风险资本和私人投资。他是Dynamic Healthcare Systems, Inc.的董事会主席，该公司为医疗保健组织提供企业技术软件解决方案。1994至2011年，他担任我公司的税务财政顾问，为我公司所有重大战略收购提供商业和税务顾问服务。他曾担任多家大型会计师事务所的税务合伙人，最近领导加州橘郡Deloitte LLP的高科技部门税务业务。他在航空和其他上市公司有丰富的工作经验，从事税务、股票融资以及合并与收购。
John T. Whates,has served as a member of the Board since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. Mr. Whates has been an independent tax advisor and involved in venture capital and private investing since 2005. He is a member of the board of directors of Dynamic Healthcare Systems, Inc., was a member of the board of directors of Rockwell Collins from April 2017 until February 2018 and was the Chairman of the compensation committee of B/E Aerospace until its sale to Rockwell Collins in April 2017. From 1994 to 2011, Mr. Whates was a tax and financial advisor to B/E Aerospace, providing business and tax advice on essentially all of its significant strategic acquisitions. Previously, Mr. Whates was a tax partner in several of the largest public accounting firms, most recently leading the High Technology Group Tax Practice of Deloitte LLP in Orange County, California. He has extensive experience working with aerospace and other public companies in the fields of tax, equity financing and mergers and acquisitions. Mr. Whates is an attorney licensed to practice in California and was an Adjunct Professor of Taxation at Golden Gate University. - John T. Whates，2012年2月起，他担任董事。2005年起，他成为一名独立税务顾问，参与风险资本和私人投资。他是Dynamic Healthcare Systems, Inc.的董事会主席，该公司为医疗保健组织提供企业技术软件解决方案。1994至2011年，他担任我公司的税务财政顾问，为我公司所有重大战略收购提供商业和税务顾问服务。他曾担任多家大型会计师事务所的税务合伙人，最近领导加州橘郡Deloitte LLP的高科技部门税务业务。他在航空和其他上市公司有丰富的工作经验，从事税务、股票融资以及合并与收购。
- John T. Whates,has served as a member of the Board since September 2018. He served on the board of directors of KLX Inc. from December 2014 until its sale to The Boeing Company in October 2018. Mr. Whates has been an independent tax advisor and involved in venture capital and private investing since 2005. He is a member of the board of directors of Dynamic Healthcare Systems, Inc., was a member of the board of directors of Rockwell Collins from April 2017 until February 2018 and was the Chairman of the compensation committee of B/E Aerospace until its sale to Rockwell Collins in April 2017. From 1994 to 2011, Mr. Whates was a tax and financial advisor to B/E Aerospace, providing business and tax advice on essentially all of its significant strategic acquisitions. Previously, Mr. Whates was a tax partner in several of the largest public accounting firms, most recently leading the High Technology Group Tax Practice of Deloitte LLP in Orange County, California. He has extensive experience working with aerospace and other public companies in the fields of tax, equity financing and mergers and acquisitions. Mr. Whates is an attorney licensed to practice in California and was an Adjunct Professor of Taxation at Golden Gate University.
- Mary M. VanDeWeghe
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Mary M. VanDeWeghe，2014年9月起担任董事长。VanDeWeghe是Forte Consulting Inc（金融和管理咨询公司）首席执行官和董事长，还是Georgetown University's McDonough School of Business金融应用的教授。VanDeWeghe曾是Lockheed Martin Corporation财务高级副总裁，还曾是J.P. Morgan企业融资、资本市场和一般管理人员，最后升任至总经理。VanDeWeghe目前是W.P.Carey和Brown Advisory董事会成员。
Mary M. VanDeWeghe has been the Chief Executive Officer and President of Forte Consulting Inc., a financial and management consulting firm, since 2009. Previously, Ms. VanDeWeghe served as Senior Vice President of Finance for Lockheed Martin Corporation, and held positions in corporate finance, capital markets and general management at J.P. Morgan, where she rose to the rank of Managing Director. She also previously was a finance professor at the business schools at Georgetown University and the University of Maryland. Ms. VanDeWeghe currently serves on the Board of Directors of Denbury Resources, Inc. and Principal Funds. She previously served on the Boards of Directors of B/E Aerospace, Inc., Ecolab Inc., Nalco Holding Co., W.P. Carey Inc. and Brown Advisory. Ms. VanDeWeghe holds a Bachelor of Arts degree from Smith College and a Master of Business Administration from the Tuck School of Business at Dartmouth College. - Mary M. VanDeWeghe，2014年9月起担任董事长。VanDeWeghe是Forte Consulting Inc（金融和管理咨询公司）首席执行官和董事长，还是Georgetown University's McDonough School of Business金融应用的教授。VanDeWeghe曾是Lockheed Martin Corporation财务高级副总裁，还曾是J.P. Morgan企业融资、资本市场和一般管理人员，最后升任至总经理。VanDeWeghe目前是W.P.Carey和Brown Advisory董事会成员。
- Mary M. VanDeWeghe has been the Chief Executive Officer and President of Forte Consulting Inc., a financial and management consulting firm, since 2009. Previously, Ms. VanDeWeghe served as Senior Vice President of Finance for Lockheed Martin Corporation, and held positions in corporate finance, capital markets and general management at J.P. Morgan, where she rose to the rank of Managing Director. She also previously was a finance professor at the business schools at Georgetown University and the University of Maryland. Ms. VanDeWeghe currently serves on the Board of Directors of Denbury Resources, Inc. and Principal Funds. She previously served on the Boards of Directors of B/E Aerospace, Inc., Ecolab Inc., Nalco Holding Co., W.P. Carey Inc. and Brown Advisory. Ms. VanDeWeghe holds a Bachelor of Arts degree from Smith College and a Master of Business Administration from the Tuck School of Business at Dartmouth College.
高管简历
中英对照 | 中文 | 英文- Joseph T. Lower
自从2014年12月16日以来，Joseph T. Lower担任副总裁和首席财务官。以前，从2014年11月1日，Lower先生担任金融副总裁。在加入公司之前，从2002年到2014年Lower先生担任The Boeing公司的业务发展和策略副总裁。在2002年加入Boeing公司之前在其他金融职位，Lower先生在瑞士信贷（Credit Suisse）工作六年并担任各种投资银行职位，包括并购和企业融资相关职位。
Joseph T. Lower has been Vice President and Chief Financial Officer since December 16 2014. Previously, Mr. Lower served as Vice President - Finance from November 1 2014. Prior to joining the Company, Mr. Lower was Vice President of Business Development and Strategy for The Boeing Company from 2002 to 2014. Prior to joining Boeing in 2002 among other finance positions, Mr. Lower spent six years with Credit Suisse in various investment banking roles including positions in Mergers and Acquisitions, and Corporate Finance.- 自从2014年12月16日以来，Joseph T. Lower担任副总裁和首席财务官。以前，从2014年11月1日，Lower先生担任金融副总裁。在加入公司之前，从2002年到2014年Lower先生担任The Boeing公司的业务发展和策略副总裁。在2002年加入Boeing公司之前在其他金融职位，Lower先生在瑞士信贷（Credit Suisse）工作六年并担任各种投资银行职位，包括并购和企业融资相关职位。
- Joseph T. Lower has been Vice President and Chief Financial Officer since December 16 2014. Previously, Mr. Lower served as Vice President - Finance from November 1 2014. Prior to joining the Company, Mr. Lower was Vice President of Business Development and Strategy for The Boeing Company from 2002 to 2014. Prior to joining Boeing in 2002 among other finance positions, Mr. Lower spent six years with Credit Suisse in various investment banking roles including positions in Mergers and Acquisitions, and Corporate Finance.
- Tommy G. Plant
Tommy G. Plant自2015年8月起担任商业部门副总裁和总经理。Plant从2006年到2015年7月担任商用飞机部座椅产品集团副总裁和总经理。在此之前，Plant曾在座椅产品部担任多个高级管理职位，包括座椅业务副总裁和总经理；工程副总裁和高级座椅项目副总裁。加入公司之前，Plant在British Aerospace PLC的军队武器分部担任6年的工程职位。
Tommy G. Plant has been Vice President and General Manager, Business Jet Segment since August 2015. From 2006 to July 2015 Mr. Plant served as Vice President and General Manager of Seating Products Group of the Commercial Aircraft Segment. Prior to that, Mr. Plant held various senior management positions within the Seating Products Group, including Vice President and General Manager of the Seating Business, Vice President of Engineering and Vice President of Premium Class Seating Programs. Prior to joining the Company, Mr. Plant spent six years in engineering roles for the Army Weapons Division of British Aerospace PLC.- Tommy G. Plant自2015年8月起担任商业部门副总裁和总经理。Plant从2006年到2015年7月担任商用飞机部座椅产品集团副总裁和总经理。在此之前，Plant曾在座椅产品部担任多个高级管理职位，包括座椅业务副总裁和总经理；工程副总裁和高级座椅项目副总裁。加入公司之前，Plant在British Aerospace PLC的军队武器分部担任6年的工程职位。
- Tommy G. Plant has been Vice President and General Manager, Business Jet Segment since August 2015. From 2006 to July 2015 Mr. Plant served as Vice President and General Manager of Seating Products Group of the Commercial Aircraft Segment. Prior to that, Mr. Plant held various senior management positions within the Seating Products Group, including Vice President and General Manager of the Seating Business, Vice President of Engineering and Vice President of Premium Class Seating Programs. Prior to joining the Company, Mr. Plant spent six years in engineering roles for the Army Weapons Division of British Aerospace PLC.
- Amin J. Khoury
Amin J. Khoury是我们的首席执行官，曾于1987年7月共同创立B/E Aerospace公司，也曾担任其董事会主席。他曾担任B/E Aerospace公司的首席执行官（从2005年12月31日到2013年12月31日）。他也曾担任B/E Aerospace公司的联席首席执行官（从2014年1月1日到2014年12月16日）。分拆后，他曾担任B/E Aerospace公司的执行主席。他曾担任the Scripps Research Institute的受托人（从2008年5月到2014年7月退休）。他获得美国大学（the American College ）的公司董事的专业认证主管证书。任职B/E Aerospace公司期间，他曾主要负责B/E Aerospace公司的商业策略的开发和执行，使得公司从300万美元的年销售额的单一产品线业务，成为领先的商用飞机和商业飞机客舱内饰产品的全球制造商，以及世界领先的航空航天消耗产品的经销商（其2013年的年收入为35亿美元）。他曾领导B/E Aerospace公司的战略规划和收购战略，以及其运营集成和执行策略。他是负责组织设计和开发事务的高效领导者，并一直识别和吸引我们的管理人才和董事会成员。他十分熟悉公司、其行业和竞争对手，来自于他在B/E Aerospace公司的27年的任职经验。
Amin J. Khoury has served as Chief Executive Officer, Chairman of the Board of Directors and President of KLX Energy Services Holdings, Inc. since September 2018. Previously, Mr. Khoury served as Chief Executive Officer and Chairman of the Board of Directors of KLX Inc. from its formation in December 2014 until its sale to The Boeing Company in October 2018. Mr. Khoury co-founded B/E Aerospace in July 1987 and served as its Chairman of the Board until its sale to Rockwell Collins in April 2017. Mr. Khoury served as Chief Executive Officer of B/E Aerospace from December 31 2005 through December 31 2013. Mr. Khoury also served as the Co‑Chief Executive Officer of B/E Aerospace from January 1 2014 to December 16 2014. Mr. Khoury was a Trustee of the Scripps Research Institute from May 2008 until July 2014 and was a director of Synthes Incorporated until its acquisition by Johnson & Johnson in 2012. Mr. Khoury holds an Executive Masters Professional Director Certification, the highest level, from the American College of Corporate Directors. Mr. Khoury has served as a member of the Board of Trustees of Northeastern University since July 2018 and received an honorary doctorate in entrepreneurship from Northeastern University in May 2019.- Amin J. Khoury是我们的首席执行官，曾于1987年7月共同创立B/E Aerospace公司，也曾担任其董事会主席。他曾担任B/E Aerospace公司的首席执行官（从2005年12月31日到2013年12月31日）。他也曾担任B/E Aerospace公司的联席首席执行官（从2014年1月1日到2014年12月16日）。分拆后，他曾担任B/E Aerospace公司的执行主席。他曾担任the Scripps Research Institute的受托人（从2008年5月到2014年7月退休）。他获得美国大学（the American College ）的公司董事的专业认证主管证书。任职B/E Aerospace公司期间，他曾主要负责B/E Aerospace公司的商业策略的开发和执行，使得公司从300万美元的年销售额的单一产品线业务，成为领先的商用飞机和商业飞机客舱内饰产品的全球制造商，以及世界领先的航空航天消耗产品的经销商（其2013年的年收入为35亿美元）。他曾领导B/E Aerospace公司的战略规划和收购战略，以及其运营集成和执行策略。他是负责组织设计和开发事务的高效领导者，并一直识别和吸引我们的管理人才和董事会成员。他十分熟悉公司、其行业和竞争对手，来自于他在B/E Aerospace公司的27年的任职经验。
- Amin J. Khoury has served as Chief Executive Officer, Chairman of the Board of Directors and President of KLX Energy Services Holdings, Inc. since September 2018. Previously, Mr. Khoury served as Chief Executive Officer and Chairman of the Board of Directors of KLX Inc. from its formation in December 2014 until its sale to The Boeing Company in October 2018. Mr. Khoury co-founded B/E Aerospace in July 1987 and served as its Chairman of the Board until its sale to Rockwell Collins in April 2017. Mr. Khoury served as Chief Executive Officer of B/E Aerospace from December 31 2005 through December 31 2013. Mr. Khoury also served as the Co‑Chief Executive Officer of B/E Aerospace from January 1 2014 to December 16 2014. Mr. Khoury was a Trustee of the Scripps Research Institute from May 2008 until July 2014 and was a director of Synthes Incorporated until its acquisition by Johnson & Johnson in 2012. Mr. Khoury holds an Executive Masters Professional Director Certification, the highest level, from the American College of Corporate Directors. Mr. Khoury has served as a member of the Board of Trustees of Northeastern University since July 2018 and received an honorary doctorate in entrepreneurship from Northeastern University in May 2019.
- Werner Lieberherr
Werner Lieberherr在2014年1月1日被任命为首席执行官。从2010年12月到2013年12月，他担任总裁兼首席运营官。从2006年7月到2010年12月，Lieberherr先生是Commercial Aircraft Segment的高级副总裁和总经理，该公司生产由阀座和内部产品，以及工程系统。在加入B / E航空（B/E Aerospace）之前，Lieberherr先生担任过一些高级管理职位，包括担任ABB和 Alstom在北美，欧洲和亚洲的总裁，总经理，全球项目管理总经理和销售副总裁。
Werner Lieberherr has been President and Chief Executive Officer of the Company since December 16 2014. Prior to this role, Mr. Lieberherr was our President and Co-Chief Executive Officer from January 1 2014 through December 15 2014 and President and Chief Operating Officer from December 31 2010 through December 31 2013. From July 2006 through December 2010 Mr. Lieberherr was Senior Vice President and General Manager for the Commercial Aircraft Segment. Prior to joining the Company, Mr. Lieberherr spent 15 years with ABB and Alstom in operations in the energy industry, serving in various senior management positions in Europe, Asia and as President of North America operations. Mr. Lieberherr is also a member of the Board of Directors of the International Transport Aircraft Seating Suppliers’ Association.- Werner Lieberherr在2014年1月1日被任命为首席执行官。从2010年12月到2013年12月，他担任总裁兼首席运营官。从2006年7月到2010年12月，Lieberherr先生是Commercial Aircraft Segment的高级副总裁和总经理，该公司生产由阀座和内部产品，以及工程系统。在加入B / E航空（B/E Aerospace）之前，Lieberherr先生担任过一些高级管理职位，包括担任ABB和 Alstom在北美，欧洲和亚洲的总裁，总经理，全球项目管理总经理和销售副总裁。
- Werner Lieberherr has been President and Chief Executive Officer of the Company since December 16 2014. Prior to this role, Mr. Lieberherr was our President and Co-Chief Executive Officer from January 1 2014 through December 15 2014 and President and Chief Operating Officer from December 31 2010 through December 31 2013. From July 2006 through December 2010 Mr. Lieberherr was Senior Vice President and General Manager for the Commercial Aircraft Segment. Prior to joining the Company, Mr. Lieberherr spent 15 years with ABB and Alstom in operations in the energy industry, serving in various senior management positions in Europe, Asia and as President of North America operations. Mr. Lieberherr is also a member of the Board of Directors of the International Transport Aircraft Seating Suppliers’ Association.
- Ryan M. Patch
Ryan M. Patch自2009年7月以来担任副总裁——法律，法律总顾问、秘书兼首席合规官，从2008年12月到2008年7月担任副总裁——法律。从2005年到2008年，Patch先生是Jackson, DeMarco, Tidus & Peckenpaugh LLP加州董事会成员和股东。此前自1992年以来，Patch先生是一所精品加州律师事务所的合作伙伴。Patch先生是佛罗里达州的授权专职法律顾问。并且他在加州律师协会，美国加州地方法院中心区，美国加州地方法院南区和美国加州地方法院北部地区允许执行法务。自2012年1月以来Patch先生曾担任Association of Corporate Counsel, South Florida Chapter的董事会成员。
Ryan M. Patch has been Vice President - Law, General Counsel, Secretary and Chief Compliance Officer since July 2009 and was previously Vice President - Law from December 2008 to July 2009. From 2005 to 2008 Mr. Patch was a shareholder and member of the Board of Directors of Jackson Tidus in Irvine, California. Prior to that, Mr. Patch was a partner in a boutique California law firm since 1992. Mr. Patch is Authorized House Counsel in the State of Florida and has been admitted to practice before the State Bar of California and various U.S. District Courts in California.- Ryan M. Patch自2009年7月以来担任副总裁——法律，法律总顾问、秘书兼首席合规官，从2008年12月到2008年7月担任副总裁——法律。从2005年到2008年，Patch先生是Jackson, DeMarco, Tidus & Peckenpaugh LLP加州董事会成员和股东。此前自1992年以来，Patch先生是一所精品加州律师事务所的合作伙伴。Patch先生是佛罗里达州的授权专职法律顾问。并且他在加州律师协会，美国加州地方法院中心区，美国加州地方法院南区和美国加州地方法院北部地区允许执行法务。自2012年1月以来Patch先生曾担任Association of Corporate Counsel, South Florida Chapter的董事会成员。
- Ryan M. Patch has been Vice President - Law, General Counsel, Secretary and Chief Compliance Officer since July 2009 and was previously Vice President - Law from December 2008 to July 2009. From 2005 to 2008 Mr. Patch was a shareholder and member of the Board of Directors of Jackson Tidus in Irvine, California. Prior to that, Mr. Patch was a partner in a boutique California law firm since 1992. Mr. Patch is Authorized House Counsel in the State of Florida and has been admitted to practice before the State Bar of California and various U.S. District Courts in California.
- Sean Cromie
Sean Cromie，他一直担任商用飞机市场的副总裁兼总经理（2011年1月以来）。从2007年11月到2010年12月，他曾担任the Seating Facility（位于北爱尔兰的基尔基尔）的副总裁兼董事总经理，此前曾担任商业单元董事。加入我们公司之前，他曾担任Sanmina SCI公司和NACCO MHG公司的运营管理职务6年。他也曾担任Kerry Group公司的多种财务职务，包括财务总会计师。
Sean Cromie has been Vice President and General Manager for the Commercial Aircraft Segment since January 2011. From November 2007 to December 2010 Mr. Cromie served as Vice President and Managing Director of the Seating Facility in Kilkeel, Northern Ireland and previously as Business Unit Director. Prior to joining the Company, Mr. Cromie spent six years in operational management roles with Sanmina SCI and NACCO MHG. Mr. Cromie also spent seven years with Kerry Group PLC.- Sean Cromie，他一直担任商用飞机市场的副总裁兼总经理（2011年1月以来）。从2007年11月到2010年12月，他曾担任the Seating Facility（位于北爱尔兰的基尔基尔）的副总裁兼董事总经理，此前曾担任商业单元董事。加入我们公司之前，他曾担任Sanmina SCI公司和NACCO MHG公司的运营管理职务6年。他也曾担任Kerry Group公司的多种财务职务，包括财务总会计师。
- Sean Cromie has been Vice President and General Manager for the Commercial Aircraft Segment since January 2011. From November 2007 to December 2010 Mr. Cromie served as Vice President and Managing Director of the Seating Facility in Kilkeel, Northern Ireland and previously as Business Unit Director. Prior to joining the Company, Mr. Cromie spent six years in operational management roles with Sanmina SCI and NACCO MHG. Mr. Cromie also spent seven years with Kerry Group PLC.
- Stephen R. Swisher
Stephen R. Swisher，他一直担任财务副总裁和总会计师（1999年8月以来）。他一直担任总会计师（1996年以来），也曾担任财务董事（从1994年到1996年）。1994年之前，他曾担任Burger King Corporation和德勤会计师事务所（Deloitte & Touche）的多种管理职务。
Stephen R. Swisher has been Vice President - Finance, Controller and Assistant Secretary since August 2001 and Vice President - Finance and Controller since August 1999. Mr. Swisher has been Controller since 1996 and served as Director, Finance from 1994 to 1996. Prior to 1994 Mr. Swisher held various management positions at Burger King Corporation and Deloitte & Touche LLP.- Stephen R. Swisher，他一直担任财务副总裁和总会计师（1999年8月以来）。他一直担任总会计师（1996年以来），也曾担任财务董事（从1994年到1996年）。1994年之前，他曾担任Burger King Corporation和德勤会计师事务所（Deloitte & Touche）的多种管理职务。
- Stephen R. Swisher has been Vice President - Finance, Controller and Assistant Secretary since August 2001 and Vice President - Finance and Controller since August 1999. Mr. Swisher has been Controller since 1996 and served as Director, Finance from 1994 to 1996. Prior to 1994 Mr. Swisher held various management positions at Burger King Corporation and Deloitte & Touche LLP.
- Eric J. Wesch
Eric J. Wesch，他一直担任财务副总裁兼财务主管（2011年7月以来）。他此前曾担任公司财务主管（从2008年到2011年）、财务服务董事（从2005年到2008年）、财务服务经理（从2003年到2005年）、财务规划和分析经理（从1997年到2003年）。加入B/E Aerospace公司之前，他曾任职Blockbuster Entertainment Group。
Eric J. Wesch has been Vice President - Finance, Treasurer and Assistant Secretary since July 2011 and previously served as Corporate Treasurer from 2008 to 2011 Director, Treasury Services from 2005 to 2008 Manager, Treasury Services from 2003 to 2005 and Manager, Financial Planning & Analysis from 1997 to 2003. Before joining the Company, Mr. Wesch worked for Blockbuster Entertainment Group.- Eric J. Wesch，他一直担任财务副总裁兼财务主管（2011年7月以来）。他此前曾担任公司财务主管（从2008年到2011年）、财务服务董事（从2005年到2008年）、财务服务经理（从2003年到2005年）、财务规划和分析经理（从1997年到2003年）。加入B/E Aerospace公司之前，他曾任职Blockbuster Entertainment Group。
- Eric J. Wesch has been Vice President - Finance, Treasurer and Assistant Secretary since July 2011 and previously served as Corporate Treasurer from 2008 to 2011 Director, Treasury Services from 2005 to 2008 Manager, Treasury Services from 2003 to 2005 and Manager, Financial Planning & Analysis from 1997 to 2003. Before joining the Company, Mr. Wesch worked for Blockbuster Entertainment Group.