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 |
|---|---|---|---|---|---|---|
| John A. Hayes | 男 | Chairman and Chief Executive Officer | 56 | 1392.44万美元 | 未持股 | 2022-03-15 |
| Cathy D. Ross | 女 | Director | 64 | 33.83万美元 | 未持股 | 2022-03-15 |
| Daniel W. Fisher | 男 | Director,President | 49 | 485.93万美元 | 未持股 | 2022-03-15 |
| Pedro H. Mariani | 男 | Director | 68 | 54.58万美元 | 未持股 | 2022-03-15 |
| Todd Penegor | 男 | Director | 56 | 54.58万美元 | 未持股 | 2022-03-15 |
| Betty Sapp | 女 | Director | 66 | 28.42万美元 | 未持股 | 2022-03-15 |
| Dune Ives | 女 | Director | 50 | 17.03万美元 | 未持股 | 2022-03-15 |
| Georgia R. Nelson | 女 | Director | 72 | 56.66万美元 | 未持股 | 2022-03-15 |
| Stuart A. Taylor, II | 男 | Director | 61 | 31.78万美元 | 未持股 | 2022-03-15 |
| Cynthia A. Niekamp | 女 | Director | 62 | 54.58万美元 | 未持股 | 2022-03-15 |
| John A. Bryant | 男 | Director | 56 | 56.58万美元 | 未持股 | 2022-03-15 |
| Michael J. Cave | 男 | Director | 61 | 48.62万美元 | 未持股 | 2022-03-15 |
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 |
|---|---|---|---|---|---|---|
| John A. Hayes | 男 | Chairman and Chief Executive Officer | 56 | 1392.44万美元 | 未持股 | 2022-03-15 |
| Ronald J. Lewis | 男 | Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging | 55 | 553.42万美元 | 未持股 | 2022-03-15 |
| Daniel W. Fisher | 男 | Director,President | 49 | 485.93万美元 | 未持股 | 2022-03-15 |
| Scott C. Morrison | 男 | Executive Vice President and Chief Financial Officer | 59 | 397.11万美元 | 未持股 | 2022-03-15 |
| Stacey Valy Panayiotou | 女 | Senior Vice President and Chief Human Resources Officer | 49 | 未披露 | 未持股 | 2022-03-15 |
| Nate C. Carey | -- | Vice President and Controller | 43 | 未披露 | 未持股 | 2022-03-15 |
| David A. Kaufman | -- | Senior Vice President, Ball Corporation, and President, Ball Aerospace,Technologies Corp | 56 | 未披露 | 未持股 | 2022-03-15 |
| Charles E. Baker | -- | Vice President, General Counsel and Corporate Secretary | 64 | 302.90万美元 | 未持股 | 2022-03-15 |
| Jeffrey A. Knobel | -- | Vice President and Treasurer | 50 | 未披露 | 未持股 | 2022-03-15 |
董事简历
中英对照 | 中文 | 英文- John A. Hayes
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John A. Hayes， 自2013年4月起，担任波尔公司的董事长；自2011年1月起，担任波尔公司的总裁兼CEO；2010年1月至2011年1月，担任总裁兼首席运营官；2008年至2010年，担任执行副总裁兼首席运营官；2007年至2008年，担任欧洲波尔公司总裁兼波尔公司高级副总裁； 2005年至2006年，担任欧洲波尔公司执行副总裁兼波尔公司副总裁；2003年至2005年，担任副总裁，负责公司战略、市场营销与发展；2000年至2003年，担任副总裁，负责企业策划与发展；1999年，担任高级主管，负责企业策划与发展。
John A. Hayes has been Chairman, Ball Corporation since April 2013; Chief Executive Officer, Ball Corporation, since January 2011. He was President and Chief Executive Officer, April 2013 to December 2020 and, President and Chief Operating Officer, January 2010 to January 2011; Executive Vice President and Chief Operating Officer, 2008 to 2010; President, Ball Packaging Europe and Senior Vice President, Ball Corporation, 2006 to 2008; Executive Vice President, Ball Packaging Europe and Vice President, Ball Corporation, 2005 to 2006; Vice President, Corporate Strategy, Marketing and Development, 2003 to 2005; Vice President, Corporate Planning and Development, 2000 to 2003; Senior Director, Corporate Planning and Development, 1999. - John A. Hayes， 自2013年4月起，担任波尔公司的董事长；自2011年1月起，担任波尔公司的总裁兼CEO；2010年1月至2011年1月，担任总裁兼首席运营官；2008年至2010年，担任执行副总裁兼首席运营官；2007年至2008年，担任欧洲波尔公司总裁兼波尔公司高级副总裁； 2005年至2006年，担任欧洲波尔公司执行副总裁兼波尔公司副总裁；2003年至2005年，担任副总裁，负责公司战略、市场营销与发展；2000年至2003年，担任副总裁，负责企业策划与发展；1999年，担任高级主管，负责企业策划与发展。
- John A. Hayes has been Chairman, Ball Corporation since April 2013; Chief Executive Officer, Ball Corporation, since January 2011. He was President and Chief Executive Officer, April 2013 to December 2020 and, President and Chief Operating Officer, January 2010 to January 2011; Executive Vice President and Chief Operating Officer, 2008 to 2010; President, Ball Packaging Europe and Senior Vice President, Ball Corporation, 2006 to 2008; Executive Vice President, Ball Packaging Europe and Vice President, Ball Corporation, 2005 to 2006; Vice President, Corporate Strategy, Marketing and Development, 2003 to 2005; Vice President, Corporate Planning and Development, 2000 to 2003; Senior Director, Corporate Planning and Development, 1999.
- Cathy D. Ross
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Cathy D. Ross ，自2010年起担任FedEx Express执行副总裁兼首席财务官直至2014年6月退休，此前2004年至2010年，她曾担任高级副总裁兼首席财务官，1998年至2004年担任快递财务规划副总裁。 1984年，Ms. Ross加入 FedEx担任高级财务分析师，同时还曾担任若干其他领导职务。加入 FedEx前，1982年至1984年她曾在Kimberly-Clark Corporation任职担任成本分析师和成本分析监督员。Ms. Ross 现在田纳西州孟菲斯the National Civil Rights Museum和and The Memphis Child Advocacy Center董事会任职。 Ms. Ross还是Steelcase, Inc的董事。
Cathy D. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was Senior Vice President and Chief Financial Officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. In the past five years, she has also served on the board of Avon Products, Rye, New York. - Cathy D. Ross ，自2010年起担任FedEx Express执行副总裁兼首席财务官直至2014年6月退休，此前2004年至2010年，她曾担任高级副总裁兼首席财务官，1998年至2004年担任快递财务规划副总裁。 1984年，Ms. Ross加入 FedEx担任高级财务分析师，同时还曾担任若干其他领导职务。加入 FedEx前，1982年至1984年她曾在Kimberly-Clark Corporation任职担任成本分析师和成本分析监督员。Ms. Ross 现在田纳西州孟菲斯the National Civil Rights Museum和and The Memphis Child Advocacy Center董事会任职。 Ms. Ross还是Steelcase, Inc的董事。
- Cathy D. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was Senior Vice President and Chief Financial Officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. In the past five years, she has also served on the board of Avon Products, Rye, New York.
- Daniel W. Fisher
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Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
Daniel W. Fisher has been President, Ball Corporation since January 2021; Senior Vice President, Ball Corporation and Chief Operating Officer, Global Beverage Packaging 2016 to 2020; President, Beverage Packaging North and Central America 2014 to 2016; Senior Vice President, Finance and Planning, North America Metal Beverage 2013 to 2014; Vice President, Finance, North America Metal Beverage Packaging Division Americas 2010 to 2013.Prior to joining Ball Corporation in 2010 Mr. Fisher held various leadership roles at Bradken Corporation, Danaher Corporation and Emerson Electric. At Bradken Corporation, Mr. Fisher was the Finance lead for the North American division of the Australian publicly traded foundry business. He then served as Senior Vice President, Finance and Planning, North America Metal Beverage and then as President, North America, Beverage Packaging before becoming Senior Vice President and Chief Operating Officer of our global beverage packaging division. From December 2016 to December 2020 Ball's global aluminum beverage can shipments increased from 82 billion to 105 billion units and our global beverage packaging business achieved significant growth in revenues and operating earnings. Under Mr. Fisher's leadership our operating businesses all meaningfully increased sales and earnings during 2021. On January 26 2022 the Board elected Mr. Fisher as Chief Executive Officer effective April 27 2022. - Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
- Daniel W. Fisher has been President, Ball Corporation since January 2021; Senior Vice President, Ball Corporation and Chief Operating Officer, Global Beverage Packaging 2016 to 2020; President, Beverage Packaging North and Central America 2014 to 2016; Senior Vice President, Finance and Planning, North America Metal Beverage 2013 to 2014; Vice President, Finance, North America Metal Beverage Packaging Division Americas 2010 to 2013.Prior to joining Ball Corporation in 2010 Mr. Fisher held various leadership roles at Bradken Corporation, Danaher Corporation and Emerson Electric. At Bradken Corporation, Mr. Fisher was the Finance lead for the North American division of the Australian publicly traded foundry business. He then served as Senior Vice President, Finance and Planning, North America Metal Beverage and then as President, North America, Beverage Packaging before becoming Senior Vice President and Chief Operating Officer of our global beverage packaging division. From December 2016 to December 2020 Ball's global aluminum beverage can shipments increased from 82 billion to 105 billion units and our global beverage packaging business achieved significant growth in revenues and operating earnings. Under Mr. Fisher's leadership our operating businesses all meaningfully increased sales and earnings during 2021. On January 26 2022 the Board elected Mr. Fisher as Chief Executive Officer effective April 27 2022.
- Pedro H. Mariani
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Pedro H. Mariani于1981年加入BBM集团，并于1983年当选为Banco BBM执行委员会委员。他于1991年被任命为BBM集团首席执行官。目前，他是Banco Bocom首席执行官兼董事会主席。 BBM。 Mariani先生在1996年至2000年期间担任ANBID巴西投资银行协会主席，并于1988年至1996年担任巴西金融体系理事会成员。从1995年至2015年，Mariani先生曾是Latapack董事会的当然成员 Ball Embalagens Limitada是Ball公司与其巴西合作伙伴的合资企业，在巴西拥有并经营成功的饮料罐业务，2015年Ball获得了其合作伙伴的股权，年收入超过5.9亿美元。 Mariani先生和他的家人也对巴西的包装和其他业务感兴趣多年。
Pedro H. Mariani joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. He was appointed its Chief Executive Officer in 1991. Currently, he is the Chief Executive Officer and Board member at Banco Bocom BBM. Mr. Mariani was President of ANBID Brazilian Association of Investment Banks between 1996 and 2000 and was a member of the Brazilian Financial System Council from 1988 to 1996. From 1995 to 2015 Mr. Mariani was an ex officio member of the Board of Directors of Latapack Ball Embalagens Limitada, which was a joint venture between Ball Corporation and its Brazilian partners that owned and operated a successful beverage can business in Brazil with annual revenues in excess of $590 million in 2015 the year in which Ball acquired the equity interests of its partners. Mr. Mariani and his family have also held interests in packaging and agribusinesses in Brazil for many years. - Pedro H. Mariani于1981年加入BBM集团，并于1983年当选为Banco BBM执行委员会委员。他于1991年被任命为BBM集团首席执行官。目前，他是Banco Bocom首席执行官兼董事会主席。 BBM。 Mariani先生在1996年至2000年期间担任ANBID巴西投资银行协会主席，并于1988年至1996年担任巴西金融体系理事会成员。从1995年至2015年，Mariani先生曾是Latapack董事会的当然成员 Ball Embalagens Limitada是Ball公司与其巴西合作伙伴的合资企业，在巴西拥有并经营成功的饮料罐业务，2015年Ball获得了其合作伙伴的股权，年收入超过5.9亿美元。 Mariani先生和他的家人也对巴西的包装和其他业务感兴趣多年。
- Pedro H. Mariani joined BBM Group in 1981 and was elected to the executive committee of Banco BBM in 1983. He was appointed its Chief Executive Officer in 1991. Currently, he is the Chief Executive Officer and Board member at Banco Bocom BBM. Mr. Mariani was President of ANBID Brazilian Association of Investment Banks between 1996 and 2000 and was a member of the Brazilian Financial System Council from 1988 to 1996. From 1995 to 2015 Mr. Mariani was an ex officio member of the Board of Directors of Latapack Ball Embalagens Limitada, which was a joint venture between Ball Corporation and its Brazilian partners that owned and operated a successful beverage can business in Brazil with annual revenues in excess of $590 million in 2015 the year in which Ball acquired the equity interests of its partners. Mr. Mariani and his family have also held interests in packaging and agribusinesses in Brazil for many years.
- Todd Penegor
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Todd Penegor于2013年加入The Wendy's Company，担任高级副总裁兼首席财务官。他于2016年被任命为总裁兼首席执行官。在加入Wendy's之前，Penegor先生曾在凯洛格公司和福特汽车公司担任过一系列关键领导职务 。
Todd Penegor joined The Wendy's Company as Senior Vice President and Chief Financial Officer in 2013. He was named President and Chief Executive Officer in 2016. Prior to joining Wendy's, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company. - Todd Penegor于2013年加入The Wendy's Company，担任高级副总裁兼首席财务官。他于2016年被任命为总裁兼首席执行官。在加入Wendy's之前，Penegor先生曾在凯洛格公司和福特汽车公司担任过一系列关键领导职务 。
- Todd Penegor joined The Wendy's Company as Senior Vice President and Chief Financial Officer in 2013. He was named President and Chief Executive Officer in 2016. Prior to joining Wendy's, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company.
- Betty Sapp
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Betty Sapp于1997年加入国防情报局共同组织国家侦察局NRO，并于2012年被任命为第一位担任NRO主任的女性。在担任NRO的第18位主任之后，Sapp女士 Sapp女士于2019年6月退休。在NRO工作之前，Sapp女士曾任国防部副部长办公室负责情报，计划和资源的副部长。 在职业生涯早期担任美国空军军官之后，她还在中央情报局工作了几年。
Betty Sapp joined the National Reconnaissance Office NRO, a joint Department of Defense - Intelligence Community organization, in 1997 and was named the first woman to serve as director of the NRO in 2012. After serving as the 18th director of the NRO, Ms. Sapp retired in June 2019. Prior to working at the NRO, Ms. Sapp was Deputy Under Secretary of Defense for Portfolio, Programs and Resources in the Office of the Under Secretary of Defense for Intelligence. She also spent several years at the Central Intelligence Agency after (CIA) after spending the earlier part of her career as an officer of the United States Air Force. - Betty Sapp于1997年加入国防情报局共同组织国家侦察局NRO，并于2012年被任命为第一位担任NRO主任的女性。在担任NRO的第18位主任之后，Sapp女士 Sapp女士于2019年6月退休。在NRO工作之前，Sapp女士曾任国防部副部长办公室负责情报，计划和资源的副部长。 在职业生涯早期担任美国空军军官之后，她还在中央情报局工作了几年。
- Betty Sapp joined the National Reconnaissance Office NRO, a joint Department of Defense - Intelligence Community organization, in 1997 and was named the first woman to serve as director of the NRO in 2012. After serving as the 18th director of the NRO, Ms. Sapp retired in June 2019. Prior to working at the NRO, Ms. Sapp was Deputy Under Secretary of Defense for Portfolio, Programs and Resources in the Office of the Under Secretary of Defense for Intelligence. She also spent several years at the Central Intelligence Agency after (CIA) after spending the earlier part of her career as an officer of the United States Air Force.
- Dune Ives
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Dune Ives 自 2016 年 3 月以来一直担任 Lonely Whale 的首席执行官，这是一家屡获殊荣的非营利组织，致力于推动有影响力的、以市场为基础的变革，以确保地球健康。在加入 Lonely Whale 之前，Ives 女士曾担任执行官 在 Vulcan, Inc. 的团队中，她设计并领导了 Paul G. Allen 的 Vulcan Philanthropy 项目，以应对气候变化、物种保护、海洋健康，并领导 Allen 先生承诺 1 亿美元阻止埃博拉病毒的传播。 Ives 女士是绿色体育联盟的联合创始人，她是该联盟的董事会成员，并且是传播营销机构 52HZ 的创始人。
Dune Ives has been the Chief Executive Officer of Lonely Whale, an award-winning non-profit that drives impactful, market based change to ensure a healthy planet, since March of 2016. Prior to joining Lonely Whale, Ms. Ives served on the executive team for Vulcan, Inc. where she designed and led Paul G. Allen's Vulcan Philanthropy addressing climate change, species protection, ocean health and leading Mr. Allen's $100M commitment to stop the spread of the Ebola Virus. Ms. Ives is a co-founder of the Green Sports Alliance where she serves as a board member and is a founder of the communications marketing agency, 52HZ. - Dune Ives 自 2016 年 3 月以来一直担任 Lonely Whale 的首席执行官，这是一家屡获殊荣的非营利组织，致力于推动有影响力的、以市场为基础的变革，以确保地球健康。在加入 Lonely Whale 之前，Ives 女士曾担任执行官 在 Vulcan, Inc. 的团队中，她设计并领导了 Paul G. Allen 的 Vulcan Philanthropy 项目，以应对气候变化、物种保护、海洋健康，并领导 Allen 先生承诺 1 亿美元阻止埃博拉病毒的传播。 Ives 女士是绿色体育联盟的联合创始人，她是该联盟的董事会成员，并且是传播营销机构 52HZ 的创始人。
- Dune Ives has been the Chief Executive Officer of Lonely Whale, an award-winning non-profit that drives impactful, market based change to ensure a healthy planet, since March of 2016. Prior to joining Lonely Whale, Ms. Ives served on the executive team for Vulcan, Inc. where she designed and led Paul G. Allen's Vulcan Philanthropy addressing climate change, species protection, ocean health and leading Mr. Allen's $100M commitment to stop the spread of the Ebola Virus. Ms. Ives is a co-founder of the Green Sports Alliance where she serves as a board member and is a founder of the communications marketing agency, 52HZ.
- Georgia R. Nelson
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Georgia R. Nelson， 于2005年成为独立咨询公司PTI资源有限责任公司的董事长兼CEO。此前，纳尔逊女士在2005年从艾迪森国际公司辞职；从1999年起，她在那里曾任Midwest Generation EME公司的董事长；从2002年起，担任美国艾迪森能源公司总经理。她曾经负责过监管和非监管的电源操作管理、一家大型能源交易子公司的管理以及全球电力项目的建设和管理。 她在国际商务谈判、环境政策事宜及人力资源方面拥有着丰富的经验。2006年起，她曾任波尔公司的主管；2011年5月起，担任CH2M 希尔有限公司的主管；2001年至2007年，担任塔奥汽车公司的主管；2005年至2011年，担任NICOR公司的主管；她自2000年以来一直是全国煤炭理事会执行委员会成员，并从2006至2008年出任董事长一职。 她还在美国西北大学行政妇女中心的咨询委员会任职。纳尔逊女士也经常在西北大学的凯洛格管理研究生院就领导能力和企业管理相关主题发表演讲。纳尔逊女士于2012年11月被命名为“2012年全美董事协会董事榜百强”，以表彰其在董事会杰出的领导能力和促进公司治理最高标准的贡献。
Georgia R. Nelson,Prior to her retirement in June 2019 Ms. Nelson was President and CEO of PTI Resources, LLC, an independent consulting firm, since 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006 Sims Metal Management Limited since 2014 and Custom Truck One Source, Inc. since 2021. In December 2017 she retired as a director of CH2M Hill Companies Ltd., a privately-held company, where she has served as a director since 2010. In May 2021 she retired as a director of TransAlta Corporation where she has served as a director since 2014. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012 Ms. Nelson was named to the 2012 National Association of Corporate Directors NACD Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow. - Georgia R. Nelson， 于2005年成为独立咨询公司PTI资源有限责任公司的董事长兼CEO。此前，纳尔逊女士在2005年从艾迪森国际公司辞职；从1999年起，她在那里曾任Midwest Generation EME公司的董事长；从2002年起，担任美国艾迪森能源公司总经理。她曾经负责过监管和非监管的电源操作管理、一家大型能源交易子公司的管理以及全球电力项目的建设和管理。 她在国际商务谈判、环境政策事宜及人力资源方面拥有着丰富的经验。2006年起，她曾任波尔公司的主管；2011年5月起，担任CH2M 希尔有限公司的主管；2001年至2007年，担任塔奥汽车公司的主管；2005年至2011年，担任NICOR公司的主管；她自2000年以来一直是全国煤炭理事会执行委员会成员，并从2006至2008年出任董事长一职。 她还在美国西北大学行政妇女中心的咨询委员会任职。纳尔逊女士也经常在西北大学的凯洛格管理研究生院就领导能力和企业管理相关主题发表演讲。纳尔逊女士于2012年11月被命名为“2012年全美董事协会董事榜百强”，以表彰其在董事会杰出的领导能力和促进公司治理最高标准的贡献。
- Georgia R. Nelson,Prior to her retirement in June 2019 Ms. Nelson was President and CEO of PTI Resources, LLC, an independent consulting firm, since 2005. Prior to this role, Ms. Nelson retired in 2005 from Edison International, where she had been President of Midwest Generation EME, LLC since 1999 and General Manager of Edison Mission Energy Americas since 2002. Her business responsibilities have included management of regulated and unregulated power operations and a large energy trading subsidiary as well as the construction and operation of power generation projects worldwide. She has had extensive experience in business negotiations, environmental policy matters and human resources. She has served as a director of Ball Corporation since 2006 Sims Metal Management Limited since 2014 and Custom Truck One Source, Inc. since 2021. In December 2017 she retired as a director of CH2M Hill Companies Ltd., a privately-held company, where she has served as a director since 2010. In May 2021 she retired as a director of TransAlta Corporation where she has served as a director since 2014. She serves on the advisory committee of the Center for Executive Women at Northwestern University. In November 2012 Ms. Nelson was named to the 2012 National Association of Corporate Directors NACD Directorship 100 in recognition of exemplary leadership in the boardroom and promoting the highest standards of corporate governance. Ms. Nelson is an NACD Board Fellow.
- Stuart A. Taylor, II
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Stuart A. Taylor, II，自2008年9月26日起担任本公司董事。泰勒先生是芝加哥泰勒集团有限责任公司的CEO。这是一家专注于创造和收购业务的私募股权公司。1999年至2001年，他在贝尔斯登公司担任高级董事总经理一职；1996年至1999年，他担任帝国商业银行世界市场董事总经理、旗下的全球汽车集团和资金货物集团的负责人。在摩根士丹利公司财务部工作了10年后，他于1993年至1996年在美国 信孚银行担任了汽车工业集团的董事总经理。自1999年以来，泰勒先生一直是波尔公司的理事会成员；目前，他在该公司担任人力资源委员会的主席。自2011年起，他也一直是联合文具公司理事会成员；目前，他在该公司担任财务委员会主席。
Stuart A. Taylor, II has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois. - Stuart A. Taylor, II，自2008年9月26日起担任本公司董事。泰勒先生是芝加哥泰勒集团有限责任公司的CEO。这是一家专注于创造和收购业务的私募股权公司。1999年至2001年，他在贝尔斯登公司担任高级董事总经理一职；1996年至1999年，他担任帝国商业银行世界市场董事总经理、旗下的全球汽车集团和资金货物集团的负责人。在摩根士丹利公司财务部工作了10年后，他于1993年至1996年在美国 信孚银行担任了汽车工业集团的董事总经理。自1999年以来，泰勒先生一直是波尔公司的理事会成员；目前，他在该公司担任人力资源委员会的主席。自2011年起，他也一直是联合文具公司理事会成员；目前，他在该公司担任财务委员会主席。
- Stuart A. Taylor, II has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. In the past five years, he also served on the board of Essendant, Inc., Deerfield, Illinois.
- Cynthia A. Niekamp
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Cynthia A. Niekamp是PPG Industries，Inc.；2004年至2008年担任博格华纳Torq Transfer Systems公司总裁兼总经理，1995年至2004年担任Meadwestvaco公司各种职务，包括高级副总裁兼首席财务官（2003年至2004年）和特种造纸部总裁（1998年至2002年），TRW公司（1990年至1995年）和通用汽车公司（1983年至1990年）。Niekamp女士目前担任凯特琳大学的董事，曾在Rockwood控股公司、Delphi公司、Cooper轮胎和橡胶公司以及Berkshire应用技术理事会任职。Niekamp女士拥有工业工程学士学位（普渡）和工商管理硕士学位（哈佛）。
Cynthia A. Niekamp is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation now WestRock Company; and held various leadership roles at TRW, Inc. and General Motors Company. - Cynthia A. Niekamp是PPG Industries，Inc.；2004年至2008年担任博格华纳Torq Transfer Systems公司总裁兼总经理，1995年至2004年担任Meadwestvaco公司各种职务，包括高级副总裁兼首席财务官（2003年至2004年）和特种造纸部总裁（1998年至2002年），TRW公司（1990年至1995年）和通用汽车公司（1983年至1990年）。Niekamp女士目前担任凯特琳大学的董事，曾在Rockwood控股公司、Delphi公司、Cooper轮胎和橡胶公司以及Berkshire应用技术理事会任职。Niekamp女士拥有工业工程学士学位（普渡）和工商管理硕士学位（哈佛）。
- Cynthia A. Niekamp is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation now WestRock Company; and held various leadership roles at TRW, Inc. and General Motors Company.
- John A. Bryant
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John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后，在2011年1月，他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司，并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月，Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁，同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。
John A. Bryant was an executive at Kellogg Company for 20 years and was its Chief Executive Officer from January 2011 to September 2017.Mr. Bryant joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola European Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum. - John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后，在2011年1月，他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司，并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月，Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁，同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。
- John A. Bryant was an executive at Kellogg Company for 20 years and was its Chief Executive Officer from January 2011 to September 2017.Mr. Bryant joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola European Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum.
- Michael J. Cave
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Michael J. Cave，自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁，波音金融公司的全资波音公司总裁子公司，主要负责安排、组织和提供融资波音公司商用飞机，宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁，波音民用飞机集团高级副总裁/财务总监和财务副总裁，负责波音信息，太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会，他将退休，离开波音公司，于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔，它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
Michael J. Cave was Senior Vice President, The Boeing Company, and President of Boeing Capital Corp. from 2010 to 2014 and served for many years in senior management positions at Boeing. In the past five years, he has also served on the boards of Esterline Technologies, Bellevue, Washington, and Aircastle Limited, Stamford, Connecticut.Mr. Cave served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006 Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003. - Michael J. Cave，自2010年起洞先生担任波音公司--世界领先的航空航天公司和商业喷气客机和军用飞机的最大制造商的高级副总裁，波音金融公司的全资波音公司总裁子公司，主要负责安排、组织和提供融资波音公司商用飞机，宇航和国防产品。他曾在2010年担任波音业务发展及战略的高级副总裁，波音民用飞机集团高级副总裁/财务总监和财务副总裁，负责波音信息，太空和防卫系统。从1998年到1998年。他担任了整个波音公司国防和商业业务各种其他任务的。他已告知董事会，他将退休，离开波音公司，于2014年5月1日起生效。他在2006年被任命为技术和业务的100最重要的西班牙裔，它是一个西班牙裔工程师和信息技术工程师。他拥有美国普渡大学工程学士学位。
- Michael J. Cave was Senior Vice President, The Boeing Company, and President of Boeing Capital Corp. from 2010 to 2014 and served for many years in senior management positions at Boeing. In the past five years, he has also served on the boards of Esterline Technologies, Bellevue, Washington, and Aircastle Limited, Stamford, Connecticut.Mr. Cave served for 31 years in various managerial capacities for The Boeing Company. Most recently, Mr. Cave served as Senior Vice President and President of Boeing Capital Corp., a subsidiary of The Boeing Company, from 2010 to 2014. Prior to that, he served as Senior Vice President of Business Development and Strategy at The Boeing Company, as well as Vice President of Business Strategy & Marketing of Boeing Commercial Airplanes from 2006 until late 2009. Mr. Cave also served as Vice President & General Manager of Boeing's Airplane Programs division and focused on the strategy, product development and business results associated with those products. From 2003 to 2006 Mr. Cave served as the Chief Financial Officer of Boeing's Commercial Airplanes division and held various other senior positions prior to 2003.
高管简历
中英对照 | 中文 | 英文- John A. Hayes
John A. Hayes， 自2013年4月起，担任波尔公司的董事长；自2011年1月起，担任波尔公司的总裁兼CEO；2010年1月至2011年1月，担任总裁兼首席运营官；2008年至2010年，担任执行副总裁兼首席运营官；2007年至2008年，担任欧洲波尔公司总裁兼波尔公司高级副总裁； 2005年至2006年，担任欧洲波尔公司执行副总裁兼波尔公司副总裁；2003年至2005年，担任副总裁，负责公司战略、市场营销与发展；2000年至2003年，担任副总裁，负责企业策划与发展；1999年，担任高级主管，负责企业策划与发展。
John A. Hayes has been Chairman, Ball Corporation since April 2013; Chief Executive Officer, Ball Corporation, since January 2011. He was President and Chief Executive Officer, April 2013 to December 2020 and, President and Chief Operating Officer, January 2010 to January 2011; Executive Vice President and Chief Operating Officer, 2008 to 2010; President, Ball Packaging Europe and Senior Vice President, Ball Corporation, 2006 to 2008; Executive Vice President, Ball Packaging Europe and Vice President, Ball Corporation, 2005 to 2006; Vice President, Corporate Strategy, Marketing and Development, 2003 to 2005; Vice President, Corporate Planning and Development, 2000 to 2003; Senior Director, Corporate Planning and Development, 1999.- John A. Hayes， 自2013年4月起，担任波尔公司的董事长；自2011年1月起，担任波尔公司的总裁兼CEO；2010年1月至2011年1月，担任总裁兼首席运营官；2008年至2010年，担任执行副总裁兼首席运营官；2007年至2008年，担任欧洲波尔公司总裁兼波尔公司高级副总裁； 2005年至2006年，担任欧洲波尔公司执行副总裁兼波尔公司副总裁；2003年至2005年，担任副总裁，负责公司战略、市场营销与发展；2000年至2003年，担任副总裁，负责企业策划与发展；1999年，担任高级主管，负责企业策划与发展。
- John A. Hayes has been Chairman, Ball Corporation since April 2013; Chief Executive Officer, Ball Corporation, since January 2011. He was President and Chief Executive Officer, April 2013 to December 2020 and, President and Chief Operating Officer, January 2010 to January 2011; Executive Vice President and Chief Operating Officer, 2008 to 2010; President, Ball Packaging Europe and Senior Vice President, Ball Corporation, 2006 to 2008; Executive Vice President, Ball Packaging Europe and Vice President, Ball Corporation, 2005 to 2006; Vice President, Corporate Strategy, Marketing and Development, 2003 to 2005; Vice President, Corporate Planning and Development, 2000 to 2003; Senior Director, Corporate Planning and Development, 1999.
- Ronald J. Lewis
Ronald J. Lewis，自2015年4月起担任供应链高级副总裁。在此之前，他从2011年11月到2015年3月担任The Coca-Cola Company采购副总裁和首席采购官；2010年10月到2011年11月担任Coca-Cola Refreshments高级副总裁和总经理。
Ronald J. Lewis, Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, since January 2021; President, Beverage Packaging EMEA from 2019 to 2021; Chief Supply Chain Officer, Coca-Cola European Partners plc, 2016 to 2019.- Ronald J. Lewis，自2015年4月起担任供应链高级副总裁。在此之前，他从2011年11月到2015年3月担任The Coca-Cola Company采购副总裁和首席采购官；2010年10月到2011年11月担任Coca-Cola Refreshments高级副总裁和总经理。
- Ronald J. Lewis, Senior Vice President, Ball Corporation, and Chief Operating Officer, Global Beverage Packaging, since January 2021; President, Beverage Packaging EMEA from 2019 to 2021; Chief Supply Chain Officer, Coca-Cola European Partners plc, 2016 to 2019.
- Daniel W. Fisher
Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
Daniel W. Fisher has been President, Ball Corporation since January 2021; Senior Vice President, Ball Corporation and Chief Operating Officer, Global Beverage Packaging 2016 to 2020; President, Beverage Packaging North and Central America 2014 to 2016; Senior Vice President, Finance and Planning, North America Metal Beverage 2013 to 2014; Vice President, Finance, North America Metal Beverage Packaging Division Americas 2010 to 2013.Prior to joining Ball Corporation in 2010 Mr. Fisher held various leadership roles at Bradken Corporation, Danaher Corporation and Emerson Electric. At Bradken Corporation, Mr. Fisher was the Finance lead for the North American division of the Australian publicly traded foundry business. He then served as Senior Vice President, Finance and Planning, North America Metal Beverage and then as President, North America, Beverage Packaging before becoming Senior Vice President and Chief Operating Officer of our global beverage packaging division. From December 2016 to December 2020 Ball's global aluminum beverage can shipments increased from 82 billion to 105 billion units and our global beverage packaging business achieved significant growth in revenues and operating earnings. Under Mr. Fisher's leadership our operating businesses all meaningfully increased sales and earnings during 2021. On January 26 2022 the Board elected Mr. Fisher as Chief Executive Officer effective April 27 2022.- Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
- Daniel W. Fisher has been President, Ball Corporation since January 2021; Senior Vice President, Ball Corporation and Chief Operating Officer, Global Beverage Packaging 2016 to 2020; President, Beverage Packaging North and Central America 2014 to 2016; Senior Vice President, Finance and Planning, North America Metal Beverage 2013 to 2014; Vice President, Finance, North America Metal Beverage Packaging Division Americas 2010 to 2013.Prior to joining Ball Corporation in 2010 Mr. Fisher held various leadership roles at Bradken Corporation, Danaher Corporation and Emerson Electric. At Bradken Corporation, Mr. Fisher was the Finance lead for the North American division of the Australian publicly traded foundry business. He then served as Senior Vice President, Finance and Planning, North America Metal Beverage and then as President, North America, Beverage Packaging before becoming Senior Vice President and Chief Operating Officer of our global beverage packaging division. From December 2016 to December 2020 Ball's global aluminum beverage can shipments increased from 82 billion to 105 billion units and our global beverage packaging business achieved significant growth in revenues and operating earnings. Under Mr. Fisher's leadership our operating businesses all meaningfully increased sales and earnings during 2021. On January 26 2022 the Board elected Mr. Fisher as Chief Executive Officer effective April 27 2022.
- Scott C. Morrison
Scott C. Morrison，自2010年1月起担任Ball Corporation高级副总裁兼首席财务官；2002年至2009年，担任副总裁兼财务总监；2000年至2002年，担任财务总监。
Scott C. Morrison, Senior Vice President and Chief Financial Officer of Ball Corporation, a leading global supplier of innovative, sustainable packaging solutions for beverage, food, and household products customers 2010-present. Vice President and Treasurer of Ball Corporation (2000-2009). Various senior corporate banking roles at Bank One, First Chicago, and NBD Bank, Detroit. Indiana University, B.S. in Finance -1984 Wayne State University, M.B.A. -1988 Executive Committee Member of the Board for the National Association of Manufacturers. Past Community Chairman of the Denver Chapter of the Kelley School of Business Indiana University. Served as Chairman of the National Association of Corporate Treasurers. Expert testimony witness to the U.S. House of Representatives Agricultural Committee on Dodd-Frank legislation. Recognized as CFO of the Year by CFO Magazine and Institutional Investor.- Scott C. Morrison，自2010年1月起担任Ball Corporation高级副总裁兼首席财务官；2002年至2009年，担任副总裁兼财务总监；2000年至2002年，担任财务总监。
- Scott C. Morrison, Senior Vice President and Chief Financial Officer of Ball Corporation, a leading global supplier of innovative, sustainable packaging solutions for beverage, food, and household products customers 2010-present. Vice President and Treasurer of Ball Corporation (2000-2009). Various senior corporate banking roles at Bank One, First Chicago, and NBD Bank, Detroit. Indiana University, B.S. in Finance -1984 Wayne State University, M.B.A. -1988 Executive Committee Member of the Board for the National Association of Manufacturers. Past Community Chairman of the Denver Chapter of the Kelley School of Business Indiana University. Served as Chairman of the National Association of Corporate Treasurers. Expert testimony witness to the U.S. House of Representatives Agricultural Committee on Dodd-Frank legislation. Recognized as CFO of the Year by CFO Magazine and Institutional Investor.
- Stacey Valy Panayiotou
Stacey Valy Panayiotou 是 Graphic Packaging Holding Company 的人力资源执行副总裁。 她于 2019 年 4 月 22 日从可口可乐公司加入公司，在那里她担任过各种高级人力资源领导职务，包括人才与发展全球副总裁和欧洲、中东和非洲人力资源副总裁，其中包括 超过120个国家。 在担任全球人才职位之前，Panayiotou 女士曾担任 Coca-Cola North America Group 的人才与发展、组织效率和多元化以及包容与学习副总裁。 在此之前，她曾担任 Coca-Cola Enterprises, Inc. CCE 西部业务部门的人力资源副总裁，并曾在可口可乐公司从事企业人力资源工作。 她还领导了 Pactiv Corporation 的组织发展职能。 Panayiotou 女士于 2006 年 2 月至 2019 年 4 月在可口可乐公司任职。
Stacey Valy Panayiotou is the Executive Vice President, Human Resources of Graphic Packaging Holding Company. She joined the Company on April 22 2019 from The Coca-Cola Company, where she held a variety of senior Human Resources leadership roles, including Global Vice President of Talent and Development and Vice President, HR, Europe, Middle East and Africa, which consisted of over 120 countries. Prior to her global talent position, Ms. Panayiotou served as Vice President of Talent and Development, Organizational Effectiveness and Diversity and Inclusion and Learning for the Coca-Cola North America Group. Prior to that, she was Vice President of HR for the West business unit of Coca-Cola Enterprises, Inc. CCE and worked in corporate HR with The Coca-Cola Company. She also led the organization development function for Pactiv Corporation. Ms. Panayiotou was with The Coca-Cola Company from February 2006 through April 2019.- Stacey Valy Panayiotou 是 Graphic Packaging Holding Company 的人力资源执行副总裁。 她于 2019 年 4 月 22 日从可口可乐公司加入公司，在那里她担任过各种高级人力资源领导职务，包括人才与发展全球副总裁和欧洲、中东和非洲人力资源副总裁，其中包括 超过120个国家。 在担任全球人才职位之前，Panayiotou 女士曾担任 Coca-Cola North America Group 的人才与发展、组织效率和多元化以及包容与学习副总裁。 在此之前，她曾担任 Coca-Cola Enterprises, Inc. CCE 西部业务部门的人力资源副总裁，并曾在可口可乐公司从事企业人力资源工作。 她还领导了 Pactiv Corporation 的组织发展职能。 Panayiotou 女士于 2006 年 2 月至 2019 年 4 月在可口可乐公司任职。
- Stacey Valy Panayiotou is the Executive Vice President, Human Resources of Graphic Packaging Holding Company. She joined the Company on April 22 2019 from The Coca-Cola Company, where she held a variety of senior Human Resources leadership roles, including Global Vice President of Talent and Development and Vice President, HR, Europe, Middle East and Africa, which consisted of over 120 countries. Prior to her global talent position, Ms. Panayiotou served as Vice President of Talent and Development, Organizational Effectiveness and Diversity and Inclusion and Learning for the Coca-Cola North America Group. Prior to that, she was Vice President of HR for the West business unit of Coca-Cola Enterprises, Inc. CCE and worked in corporate HR with The Coca-Cola Company. She also led the organization development function for Pactiv Corporation. Ms. Panayiotou was with The Coca-Cola Company from February 2006 through April 2019.
- Nate C. Carey
Nate C. Carey，自2017年11月起担任副总裁兼财务总监； 2014年至2017年11月为助理财务总监； 普华永道会计师事务所（LP）高级经理，2001年至2014年。
Nate C. Carey, Vice President and Controller since November 2017; Assistant Controller from 2014 to November 2017.- Nate C. Carey，自2017年11月起担任副总裁兼财务总监； 2014年至2017年11月为助理财务总监； 普华永道会计师事务所（LP）高级经理，2001年至2014年。
- Nate C. Carey, Vice President and Controller since November 2017; Assistant Controller from 2014 to November 2017.
- David A. Kaufman
David A. Kaufman，Ball Corporation高级副总裁，自2021年1月起担任Ball Aerospace&Technologies Corp.总裁；自2020年至2021年担任Ball Aerospace&Technologies Corp.首席运营官；自2013年至2020年担任Ball Aerospace&Technologies Corp.国防部副总裁兼总经理；在公司内担任其他职务公司，2000年至2013年。
David A. Kaufman, Senior Vice President, Ball Corporation, and President, Ball Aerospace & Technologies Corp. since January 2021; Chief Operating Officer, Ball Aerospace & Technologies Corp. from 2020 to 2021; Vice President and General Manager of National Defense, Ball Aerospace & Technologies Corp from 2013 to 2020; various other positions within the company, 2000 to 2013.- David A. Kaufman，Ball Corporation高级副总裁，自2021年1月起担任Ball Aerospace&Technologies Corp.总裁；自2020年至2021年担任Ball Aerospace&Technologies Corp.首席运营官；自2013年至2020年担任Ball Aerospace&Technologies Corp.国防部副总裁兼总经理；在公司内担任其他职务公司，2000年至2013年。
- David A. Kaufman, Senior Vice President, Ball Corporation, and President, Ball Aerospace & Technologies Corp. since January 2021; Chief Operating Officer, Ball Aerospace & Technologies Corp. from 2020 to 2021; Vice President and General Manager of National Defense, Ball Aerospace & Technologies Corp from 2013 to 2020; various other positions within the company, 2000 to 2013.
- Charles E. Baker
Charles E. Baker自2011年7月担任副总裁，总顾问及公司秘书；2004年至2011年出任公司副总裁，总顾问及公司秘书助理；1999年至2004年任总顾问助理；1993年至1999年出任公司其他职位。
Charles E. Baker, Vice President, General Counsel and Corporate Secretary since July 2011; Vice President, General Counsel and Assistant Corporate Secretary from 2004 to 2011; various other positions within the company, 1993 to 2004.- Charles E. Baker自2011年7月担任副总裁，总顾问及公司秘书；2004年至2011年出任公司副总裁，总顾问及公司秘书助理；1999年至2004年任总顾问助理；1993年至1999年出任公司其他职位。
- Charles E. Baker, Vice President, General Counsel and Corporate Secretary since July 2011; Vice President, General Counsel and Assistant Corporate Secretary from 2004 to 2011; various other positions within the company, 1993 to 2004.
- Jeffrey A. Knobel
Jeffrey A. Knobel， 自2011年4月来，担任副总裁兼财务主管；2010年至2011年，曾任财务主管；2008年至2010年，曾任财政部高级总监；2005年至2008年，曾任财资业务的主管；1997年至2005年，曾任该公司其他的各种职务。
Jeffrey A. Knobel, Vice President and Treasurer since 2011; Treasurer from 2010 to 2011; various other positions within the company, 1997 to 2010.- Jeffrey A. Knobel， 自2011年4月来，担任副总裁兼财务主管；2010年至2011年，曾任财务主管；2008年至2010年，曾任财政部高级总监；2005年至2008年，曾任财资业务的主管；1997年至2005年，曾任该公司其他的各种职务。
- Jeffrey A. Knobel, Vice President and Treasurer since 2011; Treasurer from 2010 to 2011; various other positions within the company, 1997 to 2010.