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 |
|---|---|---|---|---|---|---|
| David Gitlin | 男 | Chairman and Chief Executive Officer,Director | 55 | 6573.42万美元 | 230.59 | 2025-09-22 |
| Charles M. Holley, Jr. | 男 | Director | 68 | 34.13万美元 | 3.28 | 2025-09-22 |
| John J. Greisch | 男 | Lead Independent Director | 69 | 34.81万美元 | 8.53 | 2025-09-22 |
| Virginia M. Wilson | 女 | Director | 70 | 37.00万美元 | 2.92 | 2025-09-22 |
| Michael A. Todman | 男 | Director | 67 | 34.82万美元 | 2.94 | 2025-09-22 |
| Amy E. Miles | 女 | Director | 58 | 未披露 | 0.17 | 2025-09-22 |
| Maximilian Viessmann | 男 | Director | 36 | 46.63万美元 | 5860.90 | 2025-09-22 |
| Jean Pierre Garnier | 男 | Director | 77 | 31.10万美元 | 14.94 | 2025-09-22 |
| Michael M. McNamara | 男 | Director | 68 | 33.07万美元 | 3.55 | 2025-09-22 |
| Susan N. Story | -- | Director | 65 | 32.93万美元 | 1.72 | 2025-09-22 |
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 |
|---|---|---|---|---|---|---|
| David Gitlin | 男 | Chairman and Chief Executive Officer,Director | 55 | 6573.42万美元 | 230.59 | 2025-09-22 |
| Ajay Agrawal | 男 | Senior Vice President, Global Services and Healthy Buildings | 61 | 431.25万美元 | 33.70 | 2025-09-22 |
| Patrick Goris | 男 | Senior Vice President,Chief Financial Officer | 53 | 981.97万美元 | 26.93 | 2025-09-22 |
| Nadia Villeneuve | 女 | Senior Vice President, Chief Human Resources Officer | 52 | 未披露 | 未持股 | 2025-09-22 |
| Francesca Campbell | 女 | Senior Vice President, Chief Legal Officer | 41 | 未披露 | 未持股 | 2025-09-22 |
| Gaurang Pandya | 男 | President, HVAC Americas and Commercial HVAC EMEA | 48 | 368.13万美元 | 3.57 | 2025-09-22 |
| Beril Yildiz | 女 | Vice President, Controller and Chief Accounting Officer | 47 | 未披露 | 未持股 | 2025-09-22 |
董事简历
中英对照 | 中文 | 英文- David Gitlin
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David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018. - David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
- David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the position of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018.
- Charles M. Holley, Jr.
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Charles M. Holley, Jr.是Wal-Mart Stores，Inc.（沃尔玛）的前任执行副总裁兼首席财务官，他于2010年至2015年在沃尔玛任职，并于2016年1月担任执行副总裁。在此之前，Holley先生曾于2007年至2010年担任沃尔玛执行副总裁、财务和财务主管。2005年至2006年，他担任沃尔玛高级副总裁，在此之前，他于2003年至2005年担任高级副总裁兼财务总监。从1994年到2002年，Holley先生在沃尔玛国际公司担任过各种职务。在此之前，Holley先生曾在Tandy Corporation担任过多个职务。他在安永会计师事务所工作了十多年。Holley先生于2016年至2019年在审计、咨询、税务和咨询服务的私营供应商德勤律师事务所担任美国CFO项目的独立高级顾问。Holley先生自2019年起担任Phillips 66的董事，并在审计和财务委员会以及公共政策和可持续发展委员会任职。Holley先生还自2020年起担任供暖、通风、空调（HVAC）、制冷、消防和安保解决方案提供商Carrier Global Corporation的董事，并担任审计委员会主席和治理委员会成员。Holley先生是得克萨斯大学奥斯汀分校McCombs商学院咨询委员会的终身成员，也是得克萨斯大学校长发展委员会的成员。Holley先生获得了得克萨斯大学奥斯汀分校的本科学位和休斯顿大学的工商管理硕士学位。
Charles M. Holley, Jr.,is the former Executive Vice President and Chief Financial Officer for Wal-Mart Stores, Inc., or Walmart, where he served from 2010 to 2015 and as Executive Vice President in January 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to 2010. From 2005 to 2006, he served as Senior Vice President of Walmart and prior to that, as Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in Wal-Mart International from 1994 through 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporation. He spent more than ten years with Ernst & Young LLP. Mr. Holley was an Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP, a privately held provider of audit, consulting, tax, and advisory services, from 2016 to 2019.Mr. Holley has been a director of Phillips 66, since 2019 and serves on the Audit and Finance Committee and the Public Policy and Sustainability Committee. Mr. Holley has also been a director of Carrier Global Corporation, a provider of heating, ventilating, air conditioning (HVAC), refrigeration, fire, and security solutions, since 2020 and chairs the Audit Committee and serves as a member of the Governance Committee. Mr. Holley is a lifetime member of the Advisory Council for the McCombs School of Business at the University of Texas at Austin and a member of the University of Texas Presidents' Development Board. Mr. Holley received an undergraduate degree from the University of Texas at Austin and a master's degree in business administration from the University of Houston. - Charles M. Holley, Jr.是Wal-Mart Stores，Inc.（沃尔玛）的前任执行副总裁兼首席财务官，他于2010年至2015年在沃尔玛任职，并于2016年1月担任执行副总裁。在此之前，Holley先生曾于2007年至2010年担任沃尔玛执行副总裁、财务和财务主管。2005年至2006年，他担任沃尔玛高级副总裁，在此之前，他于2003年至2005年担任高级副总裁兼财务总监。从1994年到2002年，Holley先生在沃尔玛国际公司担任过各种职务。在此之前，Holley先生曾在Tandy Corporation担任过多个职务。他在安永会计师事务所工作了十多年。Holley先生于2016年至2019年在审计、咨询、税务和咨询服务的私营供应商德勤律师事务所担任美国CFO项目的独立高级顾问。Holley先生自2019年起担任Phillips 66的董事，并在审计和财务委员会以及公共政策和可持续发展委员会任职。Holley先生还自2020年起担任供暖、通风、空调（HVAC）、制冷、消防和安保解决方案提供商Carrier Global Corporation的董事，并担任审计委员会主席和治理委员会成员。Holley先生是得克萨斯大学奥斯汀分校McCombs商学院咨询委员会的终身成员，也是得克萨斯大学校长发展委员会的成员。Holley先生获得了得克萨斯大学奥斯汀分校的本科学位和休斯顿大学的工商管理硕士学位。
- Charles M. Holley, Jr.,is the former Executive Vice President and Chief Financial Officer for Wal-Mart Stores, Inc., or Walmart, where he served from 2010 to 2015 and as Executive Vice President in January 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to 2010. From 2005 to 2006, he served as Senior Vice President of Walmart and prior to that, as Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in Wal-Mart International from 1994 through 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporation. He spent more than ten years with Ernst & Young LLP. Mr. Holley was an Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP, a privately held provider of audit, consulting, tax, and advisory services, from 2016 to 2019.Mr. Holley has been a director of Phillips 66, since 2019 and serves on the Audit and Finance Committee and the Public Policy and Sustainability Committee. Mr. Holley has also been a director of Carrier Global Corporation, a provider of heating, ventilating, air conditioning (HVAC), refrigeration, fire, and security solutions, since 2020 and chairs the Audit Committee and serves as a member of the Governance Committee. Mr. Holley is a lifetime member of the Advisory Council for the McCombs School of Business at the University of Texas at Austin and a member of the University of Texas Presidents' Development Board. Mr. Holley received an undergraduate degree from the University of Texas at Austin and a master's degree in business administration from the University of Houston.
- John J. Greisch
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John J. Greisch，自2018年2月起担任董事会成员，并于2023年8月28日被任命为执行主席。Greisch先生于2018年5月从Hill-Rom Holdings, Inc.总裁兼首席执行官的职位上退休，该职位自2010年起担任。在此之前，Greisch先生是Baxter International, Inc.的国际运营总裁，他于2006年开始担任该职位。在Baxter任职的七年期间，他还曾担任Baxter的首席财务官以及Baxter生物科学部门总裁。在加入Baxter之前，Greisch先生是位于伊利诺伊州迪尔菲尔德的FleetPride Corporation的总裁兼首席执行官，FleetPride Corporation是一家服务于运输行业的独立售后市场分销公司。在任职FleetPride之前，他曾在Interlake公司担任过多个职位，包括担任其物资处理集团总裁。Greisch先生目前担任Viant Medical LLC董事会主席、Discovery Life Sciences董事会主席以及Carrier Corporation董事会首席独立董事。他此前曾在塞纳公司、Idorsia Pharmaceuticals Ltd.、Hill-Rom Holdings, Inc.、Actelion Ltd和TomoTherapy，Inc.的董事会任职。此外，他还担任TPG Capital的高级顾问以及芝加哥Ann & Robert H. Lurie儿童医院的董事会成员。获得西北大学Kellogg管理学院管理学硕士学位和迈阿密大学学士学位。
John J. Greisch,has been a member of the Board since February 2018 and was appointed as Executive Chair on August 28, 2023. Mr. Greisch retired in May 2018 from his position as President and Chief Executive Officer of Hill-Rom Holdings, Inc., a position that he had held since 2010. Prior to that, Mr. Greisch was President International Operations for Baxter International, Inc., a position he held beginning in 2006. During his seven-year tenure with Baxter, he also served as Baxter's Chief Financial Officer and as President of Baxter's BioScience division. Before his time with Baxter, Mr. Greisch was President and Chief Executive Officer for FleetPride Corporation in Deerfield, Illinois, an independent after-market distribution company serving the transportation industry. Prior to his tenure at FleetPride, he held various positions at The Interlake Corporation, including serving as President of its Materials Handling Group. Mr. Greisch currently serves as chairman of the board of Viant Medical LLC, as chairman of the board of Discovery Life Sciences, and as lead independent director on the board of Carrier Corporation. He previously served on the boards of Cerner Corporation, Idorsia Pharmaceuticals Ltd., Hill-Rom Holdings, Inc., Actelion Ltd, and TomoTherapy, Inc. Additionally, he serves as a senior advisor to TPG Capital and is on the board of directors for Ann & Robert H. Lurie Children's Hospital of Chicago. He received a Masters in Management from the Kellogg School of Management at Northwestern University and a B.S. degree from Miami University. - John J. Greisch，自2018年2月起担任董事会成员，并于2023年8月28日被任命为执行主席。Greisch先生于2018年5月从Hill-Rom Holdings, Inc.总裁兼首席执行官的职位上退休，该职位自2010年起担任。在此之前，Greisch先生是Baxter International, Inc.的国际运营总裁，他于2006年开始担任该职位。在Baxter任职的七年期间，他还曾担任Baxter的首席财务官以及Baxter生物科学部门总裁。在加入Baxter之前，Greisch先生是位于伊利诺伊州迪尔菲尔德的FleetPride Corporation的总裁兼首席执行官，FleetPride Corporation是一家服务于运输行业的独立售后市场分销公司。在任职FleetPride之前，他曾在Interlake公司担任过多个职位，包括担任其物资处理集团总裁。Greisch先生目前担任Viant Medical LLC董事会主席、Discovery Life Sciences董事会主席以及Carrier Corporation董事会首席独立董事。他此前曾在塞纳公司、Idorsia Pharmaceuticals Ltd.、Hill-Rom Holdings, Inc.、Actelion Ltd和TomoTherapy，Inc.的董事会任职。此外，他还担任TPG Capital的高级顾问以及芝加哥Ann & Robert H. Lurie儿童医院的董事会成员。获得西北大学Kellogg管理学院管理学硕士学位和迈阿密大学学士学位。
- John J. Greisch,has been a member of the Board since February 2018 and was appointed as Executive Chair on August 28, 2023. Mr. Greisch retired in May 2018 from his position as President and Chief Executive Officer of Hill-Rom Holdings, Inc., a position that he had held since 2010. Prior to that, Mr. Greisch was President International Operations for Baxter International, Inc., a position he held beginning in 2006. During his seven-year tenure with Baxter, he also served as Baxter's Chief Financial Officer and as President of Baxter's BioScience division. Before his time with Baxter, Mr. Greisch was President and Chief Executive Officer for FleetPride Corporation in Deerfield, Illinois, an independent after-market distribution company serving the transportation industry. Prior to his tenure at FleetPride, he held various positions at The Interlake Corporation, including serving as President of its Materials Handling Group. Mr. Greisch currently serves as chairman of the board of Viant Medical LLC, as chairman of the board of Discovery Life Sciences, and as lead independent director on the board of Carrier Corporation. He previously served on the boards of Cerner Corporation, Idorsia Pharmaceuticals Ltd., Hill-Rom Holdings, Inc., Actelion Ltd, and TomoTherapy, Inc. Additionally, he serves as a senior advisor to TPG Capital and is on the board of directors for Ann & Robert H. Lurie Children's Hospital of Chicago. He received a Masters in Management from the Kellogg School of Management at Northwestern University and a B.S. degree from Miami University.
- Virginia M. Wilson
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Virginia M. Wilson，TIAA退休的高级执行副总裁兼首席财务官，负责领导财务和精算职能。在2010年加入TIAA之前，Wilson女士曾担任Wyndham Worldwide Corporation执行副总裁兼首席财务官，在Wyndham于2006年从Cendant Corporation分拆后领导其财务和技术组织。此前，她曾担任Cendant的执行副总裁兼首席会计官，还曾担任大都会人寿公司和Transamerica人寿保险部门的高级副总裁兼公司财务总监。Wilson女士的职业生涯始于德勤，是一名注册会计师。她是Carrier Global Corporation现任董事会成员和Conduent Incorporated前任董事会成员。Wilson女士自2019年10月起担任董事。Wilson女士为董事会带来了30多年的财务管理经验，负责监督大型跨国组织的会计、精算、税务以及财务规划和报告职能。此外，由于她的注册会计师背景和之前担任过上市公司首席财务官的服务，Wilson女士有资格成为SEC准则下的“审计委员会财务专家”。
Virginia M. Wilson,Retired Senior Executive Vice President and Chief Financial Officer of TIAA, where she was responsible for leading finance and actuarial functions. Prior to joining TIAA in 2010, Ms. Wilson served as Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, leading Wyndham's finance and technology organizations following its spin-off from Cendant Corporation in 2006. Previously, she served as Cendant's Executive Vice President and Chief Accounting Officer and also served as Senior Vice President and Corporate Controller of both MetLife, Inc. and Transamerica's life insurance division. Ms. Wilson began her career at Deloitte and is a Certified Public Accountant. She is a current member of the board of directors of Carrier Global Corporation and a former member of the board of directors of Conduent Incorporated. Ms. Wilson has been a director since October 2019. - Virginia M. Wilson，TIAA退休的高级执行副总裁兼首席财务官，负责领导财务和精算职能。在2010年加入TIAA之前，Wilson女士曾担任Wyndham Worldwide Corporation执行副总裁兼首席财务官，在Wyndham于2006年从Cendant Corporation分拆后领导其财务和技术组织。此前，她曾担任Cendant的执行副总裁兼首席会计官，还曾担任大都会人寿公司和Transamerica人寿保险部门的高级副总裁兼公司财务总监。Wilson女士的职业生涯始于德勤，是一名注册会计师。她是Carrier Global Corporation现任董事会成员和Conduent Incorporated前任董事会成员。Wilson女士自2019年10月起担任董事。Wilson女士为董事会带来了30多年的财务管理经验，负责监督大型跨国组织的会计、精算、税务以及财务规划和报告职能。此外，由于她的注册会计师背景和之前担任过上市公司首席财务官的服务，Wilson女士有资格成为SEC准则下的“审计委员会财务专家”。
- Virginia M. Wilson,Retired Senior Executive Vice President and Chief Financial Officer of TIAA, where she was responsible for leading finance and actuarial functions. Prior to joining TIAA in 2010, Ms. Wilson served as Executive Vice President and Chief Financial Officer of Wyndham Worldwide Corporation, leading Wyndham's finance and technology organizations following its spin-off from Cendant Corporation in 2006. Previously, she served as Cendant's Executive Vice President and Chief Accounting Officer and also served as Senior Vice President and Corporate Controller of both MetLife, Inc. and Transamerica's life insurance division. Ms. Wilson began her career at Deloitte and is a Certified Public Accountant. She is a current member of the board of directors of Carrier Global Corporation and a former member of the board of directors of Conduent Incorporated. Ms. Wilson has been a director since October 2019.
- Michael A. Todman
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Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
Michael A. Todman,served as Vice Chairman of Whirlpool Corporation, a global home appliance company, from November 2014 until his retirement in December 2015 and as a member of Whirlpool's Board of Directors for nine years. Prior to that, Mr. Todman was President, Whirlpool International, from 2009 to 2014 and President, Whirlpool North America, from 2007 to 2009. Mr. Todman joined Whirlpool in 1993 and served in various capacities, including management, operations, sales and marketing positions in North America and Europe.Before joining Whirlpool, Mr. Todman served in a variety of roles of increasing responsibility with Wang Laboratories, Inc., a manufacturer of computer systems, from 1983 to 1993, and PricewaterhouseCoopers LLP, a multinational professional services firm, from 1979 to 1983. - Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
- Michael A. Todman,served as Vice Chairman of Whirlpool Corporation, a global home appliance company, from November 2014 until his retirement in December 2015 and as a member of Whirlpool's Board of Directors for nine years. Prior to that, Mr. Todman was President, Whirlpool International, from 2009 to 2014 and President, Whirlpool North America, from 2007 to 2009. Mr. Todman joined Whirlpool in 1993 and served in various capacities, including management, operations, sales and marketing positions in North America and Europe.Before joining Whirlpool, Mr. Todman served in a variety of roles of increasing responsibility with Wang Laboratories, Inc., a manufacturer of computer systems, from 1983 to 1993, and PricewaterhouseCoopers LLP, a multinational professional services firm, from 1979 to 1983.
- Amy E. Miles
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Amy E. Miles自2020年7月起担任安进公司董事。迈尔斯首先被董事会主席确定为治理和提名委员会的潜在董事候选人。Miles女士曾担任Regal Entertainment Group，Inc.或Regal Entertainment（一家领先的戏剧展览公司）的首席执行官和董事，2009年至2018年担任首席执行官和董事职位，2015年至2018年担任董事会主席。2002年至2009年，Miles女士担任执行副总裁，富豪娱乐首席财务官兼财务主管。2009年至2018年，迈尔斯女士还担任富豪影院公司（Regal Cinemas，Inc.）的首席执行官，2000年至2009年，她还担任Regal Cinemas，Inc.的执行副总裁、首席财务官和财务主管。1999年，迈尔斯女士加入富豪影院，担任财务高级副总裁。此前，迈尔斯曾任职于德勤会计师事务所（Deloitte&Touche，LLP）和普华永道会计师事务所（PricewaterhouseCoopers LLP.Ms）。迈尔斯自2014年起担任运输公司诺福克南方公司（Norfolk Southern Corporation）董事，担任执行委员会、治理和提名委员会成员，并担任审计委员会主席。迈尔斯自2020年4月起担任服装零售公司Gap，Inc.的董事，并在审计和财务委员会任职。2011年至2015年，迈尔斯女士曾任电影广告公司National CineMedia，Inc.的董事。2014年至2016年，她曾任广播、数字媒体、娱乐和数字营销解决方案公司Townsquare Media，Inc.的董事。自2019以来，迈尔斯一直是一家私人娱乐和场馆管理公司ASM Global的董事。迈尔斯女士任职于田纳西大学董事会和田纳西州东部的男孩女孩俱乐部。
Amy E. Miles,was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, having held these positions from 2009 through 2018, and its Chair of the Board from 2015 to 2018. From 2002 to 2009, Ms. Miles served as Executive Vice President, Chief Financial Officer and Treasurer of Regal Entertainment. Ms. Miles also served as Chief Executive Officer of Regal Cinemas, Inc., or Regal Cinemas, from 2009 to 2018, and its Executive Vice President, Chief Financial Officer and Treasurer from 2000 to 2009. Ms. Miles joined Regal Cinemas in 1999 as Senior Vice President of Finance. Previously, Ms. Miles was with Deloitte & Touche, LLP and PricewaterhouseCoopers LLP.Ms. Miles has been a director of The Gap, Inc., an apparel retail company, since 2020, and chairs the Audit and Finance Committee and is a member of the Governance and Sustainability Committee. Ms. Miles has also been a director of Carrier Global Corporation since January 2025 and serves as a member of the Audit and Governance Committees. Ms. Miles was a director of Norfolk Southern Corporation, a transportation company, from 2014 to 2024 and non-executive Chair of the Board and Chair of the Executive Committee from 2022 to 2024. Ms. Miles was a director of National CineMedia, Inc., a cinema advertising company, from 2011 to 2015. She was a director of Townsquare Media, Inc., a radio, digital media, entertainment, and digital marketing solutions company, from 2014 until 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of Eastern Tennessee. Ms. Miles received an undergraduate degree from the University of Tennessee. - Amy E. Miles自2020年7月起担任安进公司董事。迈尔斯首先被董事会主席确定为治理和提名委员会的潜在董事候选人。Miles女士曾担任Regal Entertainment Group，Inc.或Regal Entertainment（一家领先的戏剧展览公司）的首席执行官和董事，2009年至2018年担任首席执行官和董事职位，2015年至2018年担任董事会主席。2002年至2009年，Miles女士担任执行副总裁，富豪娱乐首席财务官兼财务主管。2009年至2018年，迈尔斯女士还担任富豪影院公司（Regal Cinemas，Inc.）的首席执行官，2000年至2009年，她还担任Regal Cinemas，Inc.的执行副总裁、首席财务官和财务主管。1999年，迈尔斯女士加入富豪影院，担任财务高级副总裁。此前，迈尔斯曾任职于德勤会计师事务所（Deloitte&Touche，LLP）和普华永道会计师事务所（PricewaterhouseCoopers LLP.Ms）。迈尔斯自2014年起担任运输公司诺福克南方公司（Norfolk Southern Corporation）董事，担任执行委员会、治理和提名委员会成员，并担任审计委员会主席。迈尔斯自2020年4月起担任服装零售公司Gap，Inc.的董事，并在审计和财务委员会任职。2011年至2015年，迈尔斯女士曾任电影广告公司National CineMedia，Inc.的董事。2014年至2016年，她曾任广播、数字媒体、娱乐和数字营销解决方案公司Townsquare Media，Inc.的董事。自2019以来，迈尔斯一直是一家私人娱乐和场馆管理公司ASM Global的董事。迈尔斯女士任职于田纳西大学董事会和田纳西州东部的男孩女孩俱乐部。
- Amy E. Miles,was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, having held these positions from 2009 through 2018, and its Chair of the Board from 2015 to 2018. From 2002 to 2009, Ms. Miles served as Executive Vice President, Chief Financial Officer and Treasurer of Regal Entertainment. Ms. Miles also served as Chief Executive Officer of Regal Cinemas, Inc., or Regal Cinemas, from 2009 to 2018, and its Executive Vice President, Chief Financial Officer and Treasurer from 2000 to 2009. Ms. Miles joined Regal Cinemas in 1999 as Senior Vice President of Finance. Previously, Ms. Miles was with Deloitte & Touche, LLP and PricewaterhouseCoopers LLP.Ms. Miles has been a director of The Gap, Inc., an apparel retail company, since 2020, and chairs the Audit and Finance Committee and is a member of the Governance and Sustainability Committee. Ms. Miles has also been a director of Carrier Global Corporation since January 2025 and serves as a member of the Audit and Governance Committees. Ms. Miles was a director of Norfolk Southern Corporation, a transportation company, from 2014 to 2024 and non-executive Chair of the Board and Chair of the Executive Committee from 2022 to 2024. Ms. Miles was a director of National CineMedia, Inc., a cinema advertising company, from 2011 to 2015. She was a director of Townsquare Media, Inc., a radio, digital media, entertainment, and digital marketing solutions company, from 2014 until 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of Eastern Tennessee. Ms. Miles received an undergraduate degree from the University of Tennessee.
- Maximilian Viessmann
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Maximilian Viessmann。Viessmann自2018年起担任Seller的联合首席执行官兼董事会成员。
Maximilian Viessmann,CAREER HIGHLIGHTS:Viessmann Group, since 2015;Chief Executive Officer and Member of the Executive Board, since 2017;The Boston Consulting Group, 2013-2015;Angel investor in Europe and Asia, since 2011.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Viessmann Group, since 2017.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Chairman, Advisory Council of the German Cancer Research Center. - Maximilian Viessmann。Viessmann自2018年起担任Seller的联合首席执行官兼董事会成员。
- Maximilian Viessmann,CAREER HIGHLIGHTS:Viessmann Group, since 2015;Chief Executive Officer and Member of the Executive Board, since 2017;The Boston Consulting Group, 2013-2015;Angel investor in Europe and Asia, since 2011.OTHER CURRENT DIRECTORSHIPS AND COMMITTEES:Viessmann Group, since 2017.OTHER LEADERSHIP EXPERIENCE AND SERVICE:Chairman, Advisory Council of the German Cancer Research Center.
- Jean Pierre Garnier
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Jean Pierre Garnier担任Actelion生物制药有限公司的主席，Advent国际（全球私募股权）的经营合伙人。此前，2008至2010年，他曾担任皮埃尔法布尔SA的首席执行官。2000至2008年担任葛兰素史克公司董事会执行委员和首席执行官。2000年担任史克必成有限公司的行政总裁。从1996年到2000年担任史克必成有限公司董事局执行委员和首席营运官。他也是雷诺汽车公司董事和Cerenis治疗（生物制药发展公司）的主席。 2009年，他获大英帝国颁发的骑士司令员。2007年，他从骑士晋升为法国荣誉军团Officer de la。 2006年，他被Best Practice Institute任命为排名前20位的首席执行官。2010至2011年曾任NormOxys公司董事长，斯坦福大学顾问委员会负责学科生物科学的董事，威尔康乃尔医学院和迪拜国际资本顾问委员会的董事会成员。他是保罗-纽曼基金会的董事会成员。
Jean Pierre Garnier,served as a member of the board of directors of Carrier Global Corporation, a public company and as a member and chair of the board of directors of Cellectis S.A., a public biopharmaceutical company. From 2015 to 2022, Dr. Garnier served as a member of the board of directors of Radius Health, Inc., a public pharmaceutical company. From 2018 to 2022, he served as a member and chair of the board of directors of Carmat, a public medical equipment manufacturing company based in France. From 2018 to 2020, Dr. Garnier served as a member and chair of the board of directors of Idorsia, a public biotechnology company based in Switzerland and listed on the Swiss Stock Exchange. Prior to Idorsia, Dr. Garnier served as a member and chair of the board of directors of Actelion Ltd., a Swiss pharmaceuticals and bio-technology company. From 2008 to 2010, Dr. Garnier served as Chief Executive Officer of Pierre Fabre. From 2000 to 2008, Dr. Garnier served as Chief Executive Officer and Executive Member of the board of directors of GlaxoSmithKline plc. In 2000, Dr. Garnier served as Chief Executive Officer of SmithKline Beecham plc. Dr. Garnier has served as a member of the board of directors of Renault S.A. from 2008 to 2016, United Technologies Corporation from 1997 to 2019, and Max Planck Institute from 2013 to 2019. Dr. Garnier holds an M.S. in pharmaceutical science and a Ph.D. in pharmacology from the Louis Pasteur University of Strasbourg, France. He subsequently earned his M.B.A. at Stanford University, California, as a Fulbright Scholar. - Jean Pierre Garnier担任Actelion生物制药有限公司的主席，Advent国际（全球私募股权）的经营合伙人。此前，2008至2010年，他曾担任皮埃尔法布尔SA的首席执行官。2000至2008年担任葛兰素史克公司董事会执行委员和首席执行官。2000年担任史克必成有限公司的行政总裁。从1996年到2000年担任史克必成有限公司董事局执行委员和首席营运官。他也是雷诺汽车公司董事和Cerenis治疗（生物制药发展公司）的主席。 2009年，他获大英帝国颁发的骑士司令员。2007年，他从骑士晋升为法国荣誉军团Officer de la。 2006年，他被Best Practice Institute任命为排名前20位的首席执行官。2010至2011年曾任NormOxys公司董事长，斯坦福大学顾问委员会负责学科生物科学的董事，威尔康乃尔医学院和迪拜国际资本顾问委员会的董事会成员。他是保罗-纽曼基金会的董事会成员。
- Jean Pierre Garnier,served as a member of the board of directors of Carrier Global Corporation, a public company and as a member and chair of the board of directors of Cellectis S.A., a public biopharmaceutical company. From 2015 to 2022, Dr. Garnier served as a member of the board of directors of Radius Health, Inc., a public pharmaceutical company. From 2018 to 2022, he served as a member and chair of the board of directors of Carmat, a public medical equipment manufacturing company based in France. From 2018 to 2020, Dr. Garnier served as a member and chair of the board of directors of Idorsia, a public biotechnology company based in Switzerland and listed on the Swiss Stock Exchange. Prior to Idorsia, Dr. Garnier served as a member and chair of the board of directors of Actelion Ltd., a Swiss pharmaceuticals and bio-technology company. From 2008 to 2010, Dr. Garnier served as Chief Executive Officer of Pierre Fabre. From 2000 to 2008, Dr. Garnier served as Chief Executive Officer and Executive Member of the board of directors of GlaxoSmithKline plc. In 2000, Dr. Garnier served as Chief Executive Officer of SmithKline Beecham plc. Dr. Garnier has served as a member of the board of directors of Renault S.A. from 2008 to 2016, United Technologies Corporation from 1997 to 2019, and Max Planck Institute from 2013 to 2019. Dr. Garnier holds an M.S. in pharmaceutical science and a Ph.D. in pharmacology from the Louis Pasteur University of Strasbourg, France. He subsequently earned his M.B.A. at Stanford University, California, as a Fulbright Scholar.
- Michael M. McNamara
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Michael M. McNamara是Samara Living Inc.的联合创始人兼首席执行官，Samara Living Inc.是一家专门从事工厂建造的住房和附加住宅单元的公司，他自2022年5月起担任该职位。在组建Samara Living Inc.之前，McNamara先生于2020年1月至2022年5月期间担任爱彼迎 Samara部门的负责人。McNamara先生于2019年1月至2022年3月期间担任硅谷风险投资公司Eclipse Ventures的风险合伙人。从2006年到2018年，McNamara先生担任Flex Ltd.的首席执行官，Flex Ltd.为不同的行业和终端市场提供技术创新、供应链和制造解决方案。1994年加入Flex公司后，他还在Flex担任过其他高级职务。McNamara先生自2020年4月起担任Carrier Global Corporation的董事，同时也是多家私营公司的董事。McNamara先生于2019年12月至2021年7月担任Slack Technologies，Inc.的董事，并于2005年至2018年担任Flex的董事。他曾于2019年6月至2022年12月担任麻省理工学院斯隆管理学院（“麻省理工学院”）访问委员会成员，于2014年至2019年6月担任麻省理工学院顾问委员会成员，并于2006年至2019年担任清华大学经济管理学院顾问委员会成员，并且是其他几家私营公司和一家投资基金的顾问。
Michael M. McNamara,is Co-Founder and Chief Executive Officer of Samara Living Inc., a company specializing in factory built housing and additional dwelling units, a position he has held since May 2022. Prior to the formation of Samara Living Inc., Mr. McNamara served as Head of the Samara division of Airbnb, Inc. from January 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from 2019 to March 2022. From 2006 to 2018, Mr. McNamara was Chief Executive Officer of Flex Ltd. ("Flex"), a company that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets. He also held other senior roles at Flex after joining the company in 1994. Mr. McNamara served as a member of the Visiting Committee of the Sloan School of Management at Massachusetts Institute of Technology ("MIT") from 2019 to December 2022, on the board of advisors of MIT from 2014 to 2019, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019, and is an advisor to or director of several other private companies and one investment fund. - Michael M. McNamara是Samara Living Inc.的联合创始人兼首席执行官，Samara Living Inc.是一家专门从事工厂建造的住房和附加住宅单元的公司，他自2022年5月起担任该职位。在组建Samara Living Inc.之前，McNamara先生于2020年1月至2022年5月期间担任爱彼迎 Samara部门的负责人。McNamara先生于2019年1月至2022年3月期间担任硅谷风险投资公司Eclipse Ventures的风险合伙人。从2006年到2018年，McNamara先生担任Flex Ltd.的首席执行官，Flex Ltd.为不同的行业和终端市场提供技术创新、供应链和制造解决方案。1994年加入Flex公司后，他还在Flex担任过其他高级职务。McNamara先生自2020年4月起担任Carrier Global Corporation的董事，同时也是多家私营公司的董事。McNamara先生于2019年12月至2021年7月担任Slack Technologies，Inc.的董事，并于2005年至2018年担任Flex的董事。他曾于2019年6月至2022年12月担任麻省理工学院斯隆管理学院（“麻省理工学院”）访问委员会成员，于2014年至2019年6月担任麻省理工学院顾问委员会成员，并于2006年至2019年担任清华大学经济管理学院顾问委员会成员，并且是其他几家私营公司和一家投资基金的顾问。
- Michael M. McNamara,is Co-Founder and Chief Executive Officer of Samara Living Inc., a company specializing in factory built housing and additional dwelling units, a position he has held since May 2022. Prior to the formation of Samara Living Inc., Mr. McNamara served as Head of the Samara division of Airbnb, Inc. from January 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from 2019 to March 2022. From 2006 to 2018, Mr. McNamara was Chief Executive Officer of Flex Ltd. ("Flex"), a company that delivers technology innovation, supply chain, and manufacturing solutions to diverse industries and end markets. He also held other senior roles at Flex after joining the company in 1994. Mr. McNamara served as a member of the Visiting Committee of the Sloan School of Management at Massachusetts Institute of Technology ("MIT") from 2019 to December 2022, on the board of advisors of MIT from 2014 to 2019, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019, and is an advisor to or director of several other private companies and one investment fund.
- Susan N. Story
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中英对照 | 中文 | 英文- David Gitlin
David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the positin of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018.- David Gitlin于2019年6月被任命为Carrier的总裁兼首席执行官，并于2019年12月至2020年3月担任HVAC总裁。他最近于2018年至2019年担任Collins Aerospace的总裁兼首席运营官，并于2015年至2018年担任UTC Aerospace Systems的总裁。在2013年至2015年期间，Gitlin先生担任UTC航空航天系统飞机系统总裁。Gitlin先生于1997年加入UTC，并担任过多个高级职位，包括Hamilton Sundstrand的航空航天客户与业务发展总裁；辅助动力，发动机和控制系统副总裁；电力系统副总裁兼总经理；普惠计划副总裁；劳斯莱斯/通用电气项目总经理。在加入Hamilton Sundstrand之前，他曾在UTC总部和普惠公司任职。
- David Gitlin,was elected Chairman of the Board in April 2021 and was appointed President and Chief Executive Officer of Carrier in June 2019. Mr. Gitlin also held the positin of President, HVAC from December 2019 to March 2020. He most recently served as President and Chief Operating Officer of Collins Aerospace Systems from 2018 to 2019 and President of UTC Aerospace Systems from 2015 to 2018.
- Ajay Agrawal
Ajay Agrawal于2019年10月被任命为Carrier Global Corporation战略与服务部高级副总裁。最近，他于2015年8月至2019年9月担任UTC公司Collins Aerospace的售后服务副总裁和负责Rockwell Collins集成的副总裁，并于2009年至2015年7月担任UTC普惠公司的售后服务和项目副总裁。在此之前，他曾于2005年至2009年在UTC担任各种领导职务，包括UTC财务规划和分析主管、汉胜公司战略和业务发展副总裁以及UTC战略和发展高级总监。
Ajay Agrawal,was appointed Chief Strategy Officer and Senior Vice President, Global Services & Healthy Buildings in March 2021 and served as Senior Vice President, Strategy & Services for Carrier from October 2019 to March 2021. Previously he served as President, Aftermarket Services, and Vice President responsible for Rockwell Collins integration for Collins Aerospace, a UTC company, from August 2015 to September 2019.- Ajay Agrawal于2019年10月被任命为Carrier Global Corporation战略与服务部高级副总裁。最近，他于2015年8月至2019年9月担任UTC公司Collins Aerospace的售后服务副总裁和负责Rockwell Collins集成的副总裁，并于2009年至2015年7月担任UTC普惠公司的售后服务和项目副总裁。在此之前，他曾于2005年至2009年在UTC担任各种领导职务，包括UTC财务规划和分析主管、汉胜公司战略和业务发展副总裁以及UTC战略和发展高级总监。
- Ajay Agrawal,was appointed Chief Strategy Officer and Senior Vice President, Global Services & Healthy Buildings in March 2021 and served as Senior Vice President, Strategy & Services for Carrier from October 2019 to March 2021. Previously he served as President, Aftermarket Services, and Vice President responsible for Rockwell Collins integration for Collins Aerospace, a UTC company, from August 2015 to September 2019.
- Patrick Goris
Patrick Goris获委任为Carrier高级副总裁兼首席财务官，自2020年11月16日起生效。自2017年以来，Goris先生一直担任工业自动化和数字化转型解决方案上市提供商Rockwell Automation，Inc.的高级副总裁兼首席财务官。
Patrick Goris,was appointed Senior Vice President and Chief Financial Officer of Carrier in November 2020. Prior to joining Carrier, Mr. Goris served as Senior Vice President and Chief Financial Officer of Rockwell Automation, Inc., from 2017 to 2020.- Patrick Goris获委任为Carrier高级副总裁兼首席财务官，自2020年11月16日起生效。自2017年以来，Goris先生一直担任工业自动化和数字化转型解决方案上市提供商Rockwell Automation，Inc.的高级副总裁兼首席财务官。
- Patrick Goris,was appointed Senior Vice President and Chief Financial Officer of Carrier in November 2020. Prior to joining Carrier, Mr. Goris served as Senior Vice President and Chief Financial Officer of Rockwell Automation, Inc., from 2017 to 2020.
- Nadia Villeneuve
Nadia Villeneuve于2015年被任命为Carrier高级副总裁、首席人力资源官。在此之前，她于2012年至2015年担任联合技术公司普惠事业部副总裁兼首席人力资源官，并于2010年至2012年担任位于中国上海的联合技术公司消防与安全事业部亚洲区人力资源副总裁。
Nadia Villeneuve,was appointed Senior Vice President, Chief Human Resources Officer of Carrier in 2015. Prior to that, she served as Vice President and Chief Human Resources Officer for the Pratt & Whitney division of UTC from 2012 to 2015.- Nadia Villeneuve于2015年被任命为Carrier高级副总裁、首席人力资源官。在此之前，她于2012年至2015年担任联合技术公司普惠事业部副总裁兼首席人力资源官，并于2010年至2012年担任位于中国上海的联合技术公司消防与安全事业部亚洲区人力资源副总裁。
- Nadia Villeneuve,was appointed Senior Vice President, Chief Human Resources Officer of Carrier in 2015. Prior to that, she served as Vice President and Chief Human Resources Officer for the Pratt & Whitney division of UTC from 2012 to 2015.
- Francesca Campbell
Francesca Campbell，于2024年被任命为高级副总裁兼首席法务官。她于2021年加入开利，在担任现任职务之前，她曾担任法律事务副总裁。在加入Carrier之前，Campbell女士曾在Davis，Polk & Wardell的并购集团担任律师。
Francesca Campbell,was appointed Senior Vice President & Chief Legal Officer in 2024. She joined Carrier in 2021, where prior to her current role, she served as Vice President, Legal Affairs. Prior to joining Carrier, Ms. Campbell served as an attorney at Davis, Polk & Wardell within their mergers & acquisitions group.- Francesca Campbell，于2024年被任命为高级副总裁兼首席法务官。她于2021年加入开利，在担任现任职务之前，她曾担任法律事务副总裁。在加入Carrier之前，Campbell女士曾在Davis，Polk & Wardell的并购集团担任律师。
- Francesca Campbell,was appointed Senior Vice President & Chief Legal Officer in 2024. She joined Carrier in 2021, where prior to her current role, she served as Vice President, Legal Affairs. Prior to joining Carrier, Ms. Campbell served as an attorney at Davis, Polk & Wardell within their mergers & acquisitions group.
- Gaurang Pandya
Gaurang Pandya，于2024年被任命为HVAC美洲和商用HVAC EMEA总裁。他在开利公司有25年的工作经验，在财务和综合管理方面担任过各种职务，领导区域和全球业务。在担任现职之前，他曾担任商业HVAC总裁和全球设备HVAC总裁。
Gaurang Pandya,was appointed President, HVAC Americas and Commercial HVAC EMEA in 2024. He has 25 years of experience with Carrier and has held various positions of increasing responsibility in finance and general management, with roles leading both regional and global businesses. Prior to his current role, he served as President, Commercial HVAC and President, Global Equipment, HVAC.- Gaurang Pandya，于2024年被任命为HVAC美洲和商用HVAC EMEA总裁。他在开利公司有25年的工作经验，在财务和综合管理方面担任过各种职务，领导区域和全球业务。在担任现职之前，他曾担任商业HVAC总裁和全球设备HVAC总裁。
- Gaurang Pandya,was appointed President, HVAC Americas and Commercial HVAC EMEA in 2024. He has 25 years of experience with Carrier and has held various positions of increasing responsibility in finance and general management, with roles leading both regional and global businesses. Prior to his current role, he served as President, Commercial HVAC and President, Global Equipment, HVAC.
- Beril Yildiz
Beril Yildiz此前受雇于International Flavors & Fragrances Inc.（NYSE：IFF），于2022年9月至2025年8月担任其高级副总裁、财务总监兼首席会计官。Yildiz女士于2021年9月至2022年9月期间担任跨国化妆品和个人护理公司Revlon Inc.（OTC：REVRQ）的公司控制人和首席会计官，其中于2022年4月至2022年9月期间担任首席财务官北美和拉丁美洲地区。她曾于2018年9月至2021年9月在跨国消费品公司高露洁棕榄有限公司（NYSE：CL）担任多个职位，包括担任财务报告、技术会计和SOX合规总监以及亚太分部财务总监，还曾于2000年至2018年在跨国专业服务公司普华永道纽约、伊斯坦布尔和休斯顿办事处担任多个职务。Yildiz女士是注册会计师，拥有Boazii University的执行工商管理硕士学位。
Beril Yildiz,was previously employed by International Flavors & Fragrances Inc. (NYSE: IFF), a global flavor, fragrance, food ingredient and health & biosciences company, as its Senior Vice President, Controller & Chief Accounting Officer from September 2022 to August 2025. Ms. Yildiz served as the Corporate Controller and Chief Accounting Officer of Revlon Inc. (OTC: REVRQ), a multinational cosmetics and personal care company, from September 2021 to September 2022, including as the Chief Financial Officer North America and Latin America from April 2022 to September 2022. She served in various positions with Colgate-Palmolive Company (NYSE: CL), a multinational consumer products company, from September 2018 through September 2021, including as Director of Financial Reporting, Technical Accounting and SOX Compliance and as the Controller, Asia Pacific Division, and also worked in various roles at PricewaterhouseCoopers, a multinational professional services company, in its New York, Istanbul and Houston offices from 2000 to 2018. Ms. Yildiz is a Certified Public Accountant with an Executive M.B.A. from Boazii University.- Beril Yildiz此前受雇于International Flavors & Fragrances Inc.（NYSE：IFF），于2022年9月至2025年8月担任其高级副总裁、财务总监兼首席会计官。Yildiz女士于2021年9月至2022年9月期间担任跨国化妆品和个人护理公司Revlon Inc.（OTC：REVRQ）的公司控制人和首席会计官，其中于2022年4月至2022年9月期间担任首席财务官北美和拉丁美洲地区。她曾于2018年9月至2021年9月在跨国消费品公司高露洁棕榄有限公司（NYSE：CL）担任多个职位，包括担任财务报告、技术会计和SOX合规总监以及亚太分部财务总监，还曾于2000年至2018年在跨国专业服务公司普华永道纽约、伊斯坦布尔和休斯顿办事处担任多个职务。Yildiz女士是注册会计师，拥有Boazii University的执行工商管理硕士学位。
- Beril Yildiz,was previously employed by International Flavors & Fragrances Inc. (NYSE: IFF), a global flavor, fragrance, food ingredient and health & biosciences company, as its Senior Vice President, Controller & Chief Accounting Officer from September 2022 to August 2025. Ms. Yildiz served as the Corporate Controller and Chief Accounting Officer of Revlon Inc. (OTC: REVRQ), a multinational cosmetics and personal care company, from September 2021 to September 2022, including as the Chief Financial Officer North America and Latin America from April 2022 to September 2022. She served in various positions with Colgate-Palmolive Company (NYSE: CL), a multinational consumer products company, from September 2018 through September 2021, including as Director of Financial Reporting, Technical Accounting and SOX Compliance and as the Controller, Asia Pacific Division, and also worked in various roles at PricewaterhouseCoopers, a multinational professional services company, in its New York, Istanbul and Houston offices from 2000 to 2018. Ms. Yildiz is a Certified Public Accountant with an Executive M.B.A. from Boazii University.