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 L. Gitlin | 男 | Director, Chairman and Chief Executive Officer | 56 | 1496.29万美元 | 250.15 | 2026-04-15 |
| Charles M. Holley, Jr. | 男 | Independent Director | 69 | 36.68万美元 | 3.68 | 2026-04-15 |
| John J. Greisch | 男 | Independent Director and Lead Independent Director | 70 | 38.85万美元 | 9.22 | 2026-04-15 |
| Virginia M. Wilson | 女 | Independent Director | 71 | 41.61万美元 | 3.33 | 2026-04-15 |
| Michael A. Todman | 男 | Independent Director | 68 | 37.63万美元 | 3.34 | 2026-04-15 |
| David L. Gitlin | 男 | Director, Chairman and Chief Executive Officer | 56 | 未披露 | 未持股 | 2026-04-15 |
| Amy E. Miles | 女 | Independent Director | 59 | 54.85万美元 | 0.51 | 2026-04-15 |
| Susan N. Story | 女 | Independent Director | 66 | 34.51万美元 | 2.30 | 2026-04-15 |
| Maximilian Viessmann | 男 | Independent Director | 37 | 32.58万美元 | 5008.26 | 2026-04-15 |
| Max Viessmann | 男 | Independent Director | 37 | 未披露 | 未持股 | 2026-04-15 |
| Jean Pierre Garnier | 男 | Independent Director | 78 | 32.63万美元 | 15.46 | 2026-04-15 |
| Michael M. McNamara | 男 | Independent Director | 69 | 35.63万美元 | 3.96 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| David L. Gitlin | 男 | Director, Chairman and Chief Executive Officer | 56 | 1496.29万美元 | 250.15 | 2026-04-15 |
| David L. Gitlin | 男 | Director, Chairman and Chief Executive Officer | 56 | 未披露 | 未持股 | 2026-04-15 |
| Ajay Agrawal | 男 | Senior Vice President, Global Services and Chief Business Development Officer | 62 | 431.25万美元 | 未持股 | 2026-04-15 |
| Patrick Goris | 男 | Chief Financial & Strategy Officer and Executive Vice President | 54 | 488.83万美元 | 35.10 | 2026-04-15 |
| Nadia Villeneuve | 女 | Senior Vice President, Chief People and Communications Officer | 53 | 未披露 | 未持股 | 2026-04-15 |
| Francesca Campbell | 女 | Chief Legal Officer and Senior Vice President | 42 | 未披露 | 未持股 | 2026-04-15 |
| Gaurang Pandya | 男 | President, Climate Solutions Americas | 49 | 343.54万美元 | 5.85 | 2026-04-15 |
| Beril Yildiz | 女 | Chief Accounting Officer and Controller and Vice President | 47 | 未披露 | 未持股 | 2026-04-15 |
| Thomas Heim | 男 | President, Climate Solutions Europe | 57 | 未披露 | 未持股 | 2026-04-15 |
| Michael L. Gierges | 男 | President, Climate Solutions Asia Pacific, Middle East & Africa | 41 | 705.98万美元 | 0.53 | 2026-04-15 |
| Edward Dryden | 男 | President, Climate Solutions Transportation | 47 | 322.64万美元 | 0.50 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- David L. Gitlin
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David L. Gitlin担任UTC Aerospace Systems的飞机系统部总裁；担任UTC 推进力与航空航天系统的集成部的副总裁；担任美国汉胜公司（Hamilton Sundstrand）航空航天客户与业务开发部的总裁；担任美国汉胜公司辅助电源、发动机与控制系统部的总裁。
David L. Gitlin, President, Aircraft Systems, UTC Aerospace Systems; Vice President of Integration - UTC Propulsion & Aerospace Systems; President, Aerospace Customers & Business Development, Hamilton Sundstrand. - David L. Gitlin担任UTC Aerospace Systems的飞机系统部总裁；担任UTC 推进力与航空航天系统的集成部的副总裁；担任美国汉胜公司（Hamilton Sundstrand）航空航天客户与业务开发部的总裁；担任美国汉胜公司辅助电源、发动机与控制系统部的总裁。
- David L. Gitlin, President, Aircraft Systems, UTC Aerospace Systems; Vice President of Integration - UTC Propulsion & Aerospace Systems; President, Aerospace Customers & Business Development, Hamilton Sundstrand.
- 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. has served as Amgen Inc.'s director since 2017. Mr. Holley is the former Executive Vice President and Chief Financial Officer for Walmart 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 Walmart International from 1994 to 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. has served as Amgen Inc.'s director since 2017. Mr. Holley is the former Executive Vice President and Chief Financial Officer for Walmart 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 Walmart International from 1994 to 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 TPG Capital LLC (global private equity):Senior Advisor, 2018 to 2025;Hill Rom Holdings, Inc. (medical technology):President & Chief Executive Officer, 2010 to 2018;Baxter International, Inc. (healthcare):President, International Operations, 2006 to 2009,Chief Financial Officer, 2004 to 2006,President, Bioscience, 2003 to 2004;FleetPride Corporation (truck and trailer parts distributor):President & Chief Executive Officer, 1998 to 2001;The Interlake Corporation (metal products), vario positions, 1986 to 1997;Price Waterhoe (public accounting), vario positions, 1978 to 1985. - 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 TPG Capital LLC (global private equity):Senior Advisor, 2018 to 2025;Hill Rom Holdings, Inc. (medical technology):President & Chief Executive Officer, 2010 to 2018;Baxter International, Inc. (healthcare):President, International Operations, 2006 to 2009,Chief Financial Officer, 2004 to 2006,President, Bioscience, 2003 to 2004;FleetPride Corporation (truck and trailer parts distributor):President & Chief Executive Officer, 1998 to 2001;The Interlake Corporation (metal products), vario positions, 1986 to 1997;Price Waterhoe (public accounting), vario positions, 1978 to 1985.
- 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 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 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.
- David L. 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 L. Gitlin Carrier Global Corporation:Chairman, since 2021,President & Chief Executive Officer, since 2019;United Technologies Corporation (diversified manufacturer):President & Chief Operating Officer, Collins Aerospace Systems, 2018 to 2019,President, UTC Aerospace Systems, 2015 to 2018,President, Aircraft Systems, UTC Aerospace Systems, 2013 to 2015.Vario senior positions since joining United Technologies in 1997, including:President, Aerospace Ctomers & Biness Development, Hamilton Sundstrand,President, Auxiliary Por, Engine & Control Systems, Hamilton Sundstrand ,Vice President & General Manager, Por Systems, Hamilton Sundstrand,Vice President, Pratt & Whitney Programs, Hamilton Sundstrand,General Manager, Rolls Royce/General Electric Programs, Hamilton Sundstrand,Vario positions at UTC headquarters and Pratt & Whitney. - 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 L. Gitlin Carrier Global Corporation:Chairman, since 2021,President & Chief Executive Officer, since 2019;United Technologies Corporation (diversified manufacturer):President & Chief Operating Officer, Collins Aerospace Systems, 2018 to 2019,President, UTC Aerospace Systems, 2015 to 2018,President, Aircraft Systems, UTC Aerospace Systems, 2013 to 2015.Vario senior positions since joining United Technologies in 1997, including:President, Aerospace Ctomers & Biness Development, Hamilton Sundstrand,President, Auxiliary Por, Engine & Control Systems, Hamilton Sundstrand ,Vice President & General Manager, Por Systems, Hamilton Sundstrand,Vice President, Pratt & Whitney Programs, Hamilton Sundstrand,General Manager, Rolls Royce/General Electric Programs, Hamilton Sundstrand,Vario positions at UTC headquarters and Pratt & Whitney.
- 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 has served as Amgen Inc.'s director since 2020. Ms. Miles was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, from 2009 to 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, chairing the Audit and Finance Committee and serving as a member of the Governance and Sustainability Committee. Ms. Miles has also been a director of Carrier Global Corporation since January 2025, serving 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 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 to 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of the Tennessee Valley. 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 has served as Amgen Inc.'s director since 2020. Ms. Miles was the Chief Executive Officer and a director of Regal Entertainment Group, Inc., or Regal Entertainment, a leading theatre exhibition company, from 2009 to 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, chairing the Audit and Finance Committee and serving as a member of the Governance and Sustainability Committee. Ms. Miles has also been a director of Carrier Global Corporation since January 2025, serving 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 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 to 2016. Ms. Miles serves on the board of trustees of the Boys and Girls Club of the Tennessee Valley. Ms. Miles received an undergraduate degree from the University of Tennessee.
- Susan N. Story
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Susan N. Story于2014年至2020年4月退休，担任美国自来水公司（American Water Works Company，Inc.）总裁兼首席执行官。2013年4月，她加入美国水务公司，担任高级副总裁兼首席财务官。在加入美国水务公司之前，Story女士曾担任Southern Company的执行副总裁，并在Southern的子公司担任其他行政职务，包括2011年1月至2013年4月担任Southern Company Services的总裁兼首席执行官，2003年4月至2010年12月担任Gulf Power Company的总裁。拥有丰富的高级管理人员招聘、雇用和培训经验，通过创新的合作伙伴关系和计划，以及参与高级管理人员的薪酬、福利和相关决策，不断发展的员工群体，降低不断上升的员工医疗成本。在全美和全国范围内与15个不同的美国工会合作的丰富经验。除了之前的执行经验外，她还是Dominion Energy审计委员会和财务与风险监督委员会的现任成员。现任多元化金融服务公司雷蒙德詹姆斯金融（Raymond James Financial）首席董事，任职于证券回购和证券发行委员会。自2020年9月起在纽蒙特州董事会任职，自2017年至今在多米尼克能源公司董事会任职，2008年至今在雷蒙德詹姆斯金融公司董事会任职，自2016年2月起担任首席独立董事。她持有本科工程学位、金融业务管理和课程的高级学位。
Susan N. Story served as President and Chief Executive Officer of American Water Works Company, Inc. (American Water), an NYSE listed company, from May 2014 to April 2020, after joining American Water as Senior Vice President and Chief Financial Officer in 2013.Prior to American Water, Ms. Story served as Executive Vice President of Southern Company (Southern), an NYSE listed electric por generation, transmission and distribution company, from 2003 through 2013, and in other executive positions with subsidiaries of Southern, including President and CEO of Southern Company Services from January 2011 to April 2013 and President of Gulf Por Company from April 2003 through December 2010.Ms. Story serves or has served on a number of boards, including the Bipartisan Policy Center, the NYSE Board Advisory Council, the Council of CEOs, the Moffitt Cancer Center Advisory Board, the Alliance to Save Energy and the Electric Por Research Institute Advisory Council.Ms. Story received her undergraduate degree in Indtrial Engineering from Auburn University and Master of Biness Administration from the University of Alabama. - Susan N. Story于2014年至2020年4月退休，担任美国自来水公司（American Water Works Company，Inc.）总裁兼首席执行官。2013年4月，她加入美国水务公司，担任高级副总裁兼首席财务官。在加入美国水务公司之前，Story女士曾担任Southern Company的执行副总裁，并在Southern的子公司担任其他行政职务，包括2011年1月至2013年4月担任Southern Company Services的总裁兼首席执行官，2003年4月至2010年12月担任Gulf Power Company的总裁。拥有丰富的高级管理人员招聘、雇用和培训经验，通过创新的合作伙伴关系和计划，以及参与高级管理人员的薪酬、福利和相关决策，不断发展的员工群体，降低不断上升的员工医疗成本。在全美和全国范围内与15个不同的美国工会合作的丰富经验。除了之前的执行经验外，她还是Dominion Energy审计委员会和财务与风险监督委员会的现任成员。现任多元化金融服务公司雷蒙德詹姆斯金融（Raymond James Financial）首席董事，任职于证券回购和证券发行委员会。自2020年9月起在纽蒙特州董事会任职，自2017年至今在多米尼克能源公司董事会任职，2008年至今在雷蒙德詹姆斯金融公司董事会任职，自2016年2月起担任首席独立董事。她持有本科工程学位、金融业务管理和课程的高级学位。
- Susan N. Story served as President and Chief Executive Officer of American Water Works Company, Inc. (American Water), an NYSE listed company, from May 2014 to April 2020, after joining American Water as Senior Vice President and Chief Financial Officer in 2013.Prior to American Water, Ms. Story served as Executive Vice President of Southern Company (Southern), an NYSE listed electric por generation, transmission and distribution company, from 2003 through 2013, and in other executive positions with subsidiaries of Southern, including President and CEO of Southern Company Services from January 2011 to April 2013 and President of Gulf Por Company from April 2003 through December 2010.Ms. Story serves or has served on a number of boards, including the Bipartisan Policy Center, the NYSE Board Advisory Council, the Council of CEOs, the Moffitt Cancer Center Advisory Board, the Alliance to Save Energy and the Electric Por Research Institute Advisory Council.Ms. Story received her undergraduate degree in Indtrial Engineering from Auburn University and Master of Biness Administration from the University of Alabama.
- 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.
- Max Viessmann
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Max Viessmann Fiessmann Generations Group GmbH & Co. KG（供暖制冷），自2015年起：首席执行官兼执行董事会成员，自2017年起；波士顿咨询集团（咨询服务），2013年至2015年，欧洲和亚洲天使投资人，自2011年起。
Max Viessmann Viessmann Generations Group GmbH & Co. KG (heating and refrigeration), since 2015:Chief Executive Officer & Member of the Executive Board, since 2017;The Boston Consulting Group (consulting services), 2013 2015,Angel investor in Europe and Asia, since 2011. - Max Viessmann Fiessmann Generations Group GmbH & Co. KG（供暖制冷），自2015年起：首席执行官兼执行董事会成员，自2017年起；波士顿咨询集团（咨询服务），2013年至2015年，欧洲和亚洲天使投资人，自2011年起。
- Max Viessmann Viessmann Generations Group GmbH & Co. KG (heating and refrigeration), since 2015:Chief Executive Officer & Member of the Executive Board, since 2017;The Boston Consulting Group (consulting services), 2013 2015,Angel investor in Europe and Asia, since 2011.
- 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 serves as a member and Chairman of board of directors since November 2020. Since September 2024, he has served as chairman of the board of directors of BioAge Labs, Inc. From 2019, Dr. Garnier has served as director of the board of directors of Carrier Global Corp., a public company. From 2016 to 2022, Dr. Garnier has served as director of the board of directors of Radi Therapuetic, and from 2018 to 2022, he served as Chairman of the board of directors of Carmat, a public company based in France. From 2018 to 2020, Dr. Garnier was Chairman of Idorsia, a public bio technology company based in Switzerland and listed on the Swiss Stock Exchange (SIX), which was spun off of Actelion LTD with a billion dollar investment from Johnson & Johnson (J&J). Previo to his tenure at Idorsia, he was Chairman of Actelion Ltd., a Swiss pharmaceuticals and bio technology company, sold for $30 billion to Johnson & Johnson. From 2008 to 2010, Dr. Garnier served as Chief Executive Officer of Pierre Fabre, from 2000 to 2008 he served as Chief Executive Officer and Executive Member of the board of directors of GlaxoSmithKline plc, and in 2000, he was Chief Executive Officer of SmithKline Beecham plc. Dr. Garnier has served as board member 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 MS in pharmaceutical science and a Ph.D. in pharmacology from the Louis Pasteur University of Strasbg, France. He subsequently earned his MBA at Stanford University, California, as a Fulbright Scholar. He was recently promoted from Chevalier to Officier de la Légion d'Honneur of France. - 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 serves as a member and Chairman of board of directors since November 2020. Since September 2024, he has served as chairman of the board of directors of BioAge Labs, Inc. From 2019, Dr. Garnier has served as director of the board of directors of Carrier Global Corp., a public company. From 2016 to 2022, Dr. Garnier has served as director of the board of directors of Radi Therapuetic, and from 2018 to 2022, he served as Chairman of the board of directors of Carmat, a public company based in France. From 2018 to 2020, Dr. Garnier was Chairman of Idorsia, a public bio technology company based in Switzerland and listed on the Swiss Stock Exchange (SIX), which was spun off of Actelion LTD with a billion dollar investment from Johnson & Johnson (J&J). Previo to his tenure at Idorsia, he was Chairman of Actelion Ltd., a Swiss pharmaceuticals and bio technology company, sold for $30 billion to Johnson & Johnson. From 2008 to 2010, Dr. Garnier served as Chief Executive Officer of Pierre Fabre, from 2000 to 2008 he served as Chief Executive Officer and Executive Member of the board of directors of GlaxoSmithKline plc, and in 2000, he was Chief Executive Officer of SmithKline Beecham plc. Dr. Garnier has served as board member 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 MS in pharmaceutical science and a Ph.D. in pharmacology from the Louis Pasteur University of Strasbg, France. He subsequently earned his MBA at Stanford University, California, as a Fulbright Scholar. He was recently promoted from Chevalier to Officier de la Légion d'Honneur of France.
- 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 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from 2019 to March 2021. 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 2018, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019. He has also served as an advisor to or director of several other private companies.University of Cincinnati:Bachelor's degree, industrial management;Santa Clara University:Master's degree, business administration. - 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 2020 to May 2022. Mr. McNamara served as a venture partner at Eclipse Ventures, a Silicon Valley venture capital firm, from 2019 to March 2021. 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 2018, and on the board of advisors of Tsinghua University School of Economics and Management from 2006 to 2019. He has also served as an advisor to or director of several other private companies.University of Cincinnati:Bachelor's degree, industrial management;Santa Clara University:Master's degree, business administration.
高管简历
中英对照 | 中文 | 英文- David L. Gitlin
David L. Gitlin担任UTC Aerospace Systems的飞机系统部总裁；担任UTC 推进力与航空航天系统的集成部的副总裁；担任美国汉胜公司（Hamilton Sundstrand）航空航天客户与业务开发部的总裁；担任美国汉胜公司辅助电源、发动机与控制系统部的总裁。
David L. Gitlin, President, Aircraft Systems, UTC Aerospace Systems; Vice President of Integration - UTC Propulsion & Aerospace Systems; President, Aerospace Customers & Business Development, Hamilton Sundstrand.- David L. Gitlin担任UTC Aerospace Systems的飞机系统部总裁；担任UTC 推进力与航空航天系统的集成部的副总裁；担任美国汉胜公司（Hamilton Sundstrand）航空航天客户与业务开发部的总裁；担任美国汉胜公司辅助电源、发动机与控制系统部的总裁。
- David L. Gitlin, President, Aircraft Systems, UTC Aerospace Systems; Vice President of Integration - UTC Propulsion & Aerospace Systems; President, Aerospace Customers & Business Development, Hamilton Sundstrand.
- David L. 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 L. Gitlin Carrier Global Corporation:Chairman, since 2021,President & Chief Executive Officer, since 2019;United Technologies Corporation (diversified manufacturer):President & Chief Operating Officer, Collins Aerospace Systems, 2018 to 2019,President, UTC Aerospace Systems, 2015 to 2018,President, Aircraft Systems, UTC Aerospace Systems, 2013 to 2015.Vario senior positions since joining United Technologies in 1997, including:President, Aerospace Ctomers & Biness Development, Hamilton Sundstrand,President, Auxiliary Por, Engine & Control Systems, Hamilton Sundstrand ,Vice President & General Manager, Por Systems, Hamilton Sundstrand,Vice President, Pratt & Whitney Programs, Hamilton Sundstrand,General Manager, Rolls Royce/General Electric Programs, Hamilton Sundstrand,Vario positions at UTC headquarters and Pratt & Whitney.- 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 L. Gitlin Carrier Global Corporation:Chairman, since 2021,President & Chief Executive Officer, since 2019;United Technologies Corporation (diversified manufacturer):President & Chief Operating Officer, Collins Aerospace Systems, 2018 to 2019,President, UTC Aerospace Systems, 2015 to 2018,President, Aircraft Systems, UTC Aerospace Systems, 2013 to 2015.Vario senior positions since joining United Technologies in 1997, including:President, Aerospace Ctomers & Biness Development, Hamilton Sundstrand,President, Auxiliary Por, Engine & Control Systems, Hamilton Sundstrand ,Vice President & General Manager, Por Systems, Hamilton Sundstrand,Vice President, Pratt & Whitney Programs, Hamilton Sundstrand,General Manager, Rolls Royce/General Electric Programs, Hamilton Sundstrand,Vario positions at UTC headquarters and Pratt & Whitney.
- 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 has served as a member of the Board since March 2024. Mr. Agrawal is the Senior Vice President of Global Services and Chief Business Development Officer for Carrier Global Corporation ("Carrier"). He joined Carrier in October 2019, prior to its spin-off from United Technologies Corporation ("UTC"). He is widely recognized as a results-oriented leader with deep strategic expertise, strong global experience and the ability to drive profitable growth and guide complex business transformations. He has led the formulation and execution of Carrier's enterprise and portfolio strategies as an independent public company. This includes transformational moves to focus the company on intelligent climate solutions, resulting in the sale of Chubb, acquisition of Viessmann Climate Solutions, and exit of Fire & Security and Commercial Refrigeration portfolio. He has implemented lifecycle strategies to accelerate Carrier's core aftermarket business, which has grown by a double-digit compound annual growth rate since 2021. Prior to joining Carrier, Mr. Agrawal spent 14 years, from 2005 to 2019, at UTC across multiple divisions and corporate headquarters. Most recently, he served as President, Aftermarket at Collins Aerospace and UTC Aerospace Systems. He led the integration of Rockwell Collins, a large commercial aftermarket business at Pratt & Whitney. In prior work at UTC, he led the large commercial aftermarket business at Pratt & Whitney and led UTC Financial Planning & Analysis. Prior to joining UTC, he spent seven years with Bin & Company, a global strategy consulting firm, where he led broad-based client engagements with mid to large-size companies (both publicly and privately held) across the industrial, healthcare, financial services and retail sectors. Mr. Agrawal holds a Master of Business Administration from Carnegie Mellon University's Tepper School of Business, where he earned their highest honor (Elliott Dunlop Smith Award). He also holds a Ph.D. in Engineering from the University of Missouri.- 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 has served as a member of the Board since March 2024. Mr. Agrawal is the Senior Vice President of Global Services and Chief Business Development Officer for Carrier Global Corporation ("Carrier"). He joined Carrier in October 2019, prior to its spin-off from United Technologies Corporation ("UTC"). He is widely recognized as a results-oriented leader with deep strategic expertise, strong global experience and the ability to drive profitable growth and guide complex business transformations. He has led the formulation and execution of Carrier's enterprise and portfolio strategies as an independent public company. This includes transformational moves to focus the company on intelligent climate solutions, resulting in the sale of Chubb, acquisition of Viessmann Climate Solutions, and exit of Fire & Security and Commercial Refrigeration portfolio. He has implemented lifecycle strategies to accelerate Carrier's core aftermarket business, which has grown by a double-digit compound annual growth rate since 2021. Prior to joining Carrier, Mr. Agrawal spent 14 years, from 2005 to 2019, at UTC across multiple divisions and corporate headquarters. Most recently, he served as President, Aftermarket at Collins Aerospace and UTC Aerospace Systems. He led the integration of Rockwell Collins, a large commercial aftermarket business at Pratt & Whitney. In prior work at UTC, he led the large commercial aftermarket business at Pratt & Whitney and led UTC Financial Planning & Analysis. Prior to joining UTC, he spent seven years with Bin & Company, a global strategy consulting firm, where he led broad-based client engagements with mid to large-size companies (both publicly and privately held) across the industrial, healthcare, financial services and retail sectors. Mr. Agrawal holds a Master of Business Administration from Carnegie Mellon University's Tepper School of Business, where he earned their highest honor (Elliott Dunlop Smith Award). He also holds a Ph.D. in Engineering from the University of Missouri.
- 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 served as Carrier's Senior Vice President, Chief Financial Officer from November 2020 until his appointment as Executive Vice President, Chief Financial & Strategy Officer in January 2026. Prior to joining Carrier, Mr. Goris served in vario roles at Rockll Automation, Inc. from 2006 to 2020, including as Senior Vice President and Chief Financial Officer 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 served as Carrier's Senior Vice President, Chief Financial Officer from November 2020 until his appointment as Executive Vice President, Chief Financial & Strategy Officer in January 2026. Prior to joining Carrier, Mr. Goris served in vario roles at Rockll Automation, Inc. from 2006 to 2020, including as Senior Vice President and Chief Financial Officer 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 served as Carrier's Senior Vice President, Chief Human Resces Officer from 2015 until her appointment as Senior Vice President, Chief People & Communications Officer in January 2026. Prior to that, she served as Vice President and Chief Human Resces 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 served as Carrier's Senior Vice President, Chief Human Resces Officer from 2015 until her appointment as Senior Vice President, Chief People & Communications Officer in January 2026. Prior to that, she served as Vice President and Chief Human Resces 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 & Wardll 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 & Wardll 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, Climate Solutions Americas in 2025. Prior to his current role, he served as the President, HVAC Americas and Commercial HVAC EMEA beginning in October 2023. He has held vario other positions at Carrier since 1999 with increasing levels of responsibility in finance and general management, with roles leading both regional and global binesses.- 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, Climate Solutions Americas in 2025. Prior to his current role, he served as the President, HVAC Americas and Commercial HVAC EMEA beginning in October 2023. He has held vario other positions at Carrier since 1999 with increasing levels of responsibility in finance and general management, with roles leading both regional and global binesses.
- 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 appointed Vice President, Controller & Chief Accounting Officer of Carrier in September 2025. She joined Carrier from International Flavors & Fragrances Inc., where she served as the Senior Vice President, Controller & Chief Accounting Officer from September 2022 to Augt 2025. Ms. Yildiz served as the Corporate Controller and Chief Accounting Officer of Revlon Inc. 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 vario positions with Colgate Palmolive 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 vario roles at PricewaterhoeCoopers from 2000 to 2018.- 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 appointed Vice President, Controller & Chief Accounting Officer of Carrier in September 2025. She joined Carrier from International Flavors & Fragrances Inc., where she served as the Senior Vice President, Controller & Chief Accounting Officer from September 2022 to Augt 2025. Ms. Yildiz served as the Corporate Controller and Chief Accounting Officer of Revlon Inc. 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 vario positions with Colgate Palmolive 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 vario roles at PricewaterhoeCoopers from 2000 to 2018.
- Thomas Heim
托马斯·海姆于2025年被任命为欧洲气候解决方案总裁。在担任现职之前，他于2024年1月开始担任Climate Solutions Europe Residential & Light Commercial总裁。他通过收购Fiessmann Climate Solutions加入Carrier，该公司于2017年7月至2022年7月担任首席销售和营销官，并于2022年7月担任首席执行官，直至2024年1月完成收购。
Thomas Heim was appointed President, Climate Solutions Europe in 2025. Prior to his current role, he served as the President, Climate Solutions Europe Residential & Light Commercial beginning in January 2024. He joined Carrier through its acquisition of Viessmann Climate Solutions, of which he served as Chief Sales and Marketing Officer from July 2017 to July 2022 and as Chief Executive Officer from July 2022 until the acquisition was completed in January 2024.- 托马斯·海姆于2025年被任命为欧洲气候解决方案总裁。在担任现职之前，他于2024年1月开始担任Climate Solutions Europe Residential & Light Commercial总裁。他通过收购Fiessmann Climate Solutions加入Carrier，该公司于2017年7月至2022年7月担任首席销售和营销官，并于2022年7月担任首席执行官，直至2024年1月完成收购。
- Thomas Heim was appointed President, Climate Solutions Europe in 2025. Prior to his current role, he served as the President, Climate Solutions Europe Residential & Light Commercial beginning in January 2024. He joined Carrier through its acquisition of Viessmann Climate Solutions, of which he served as Chief Sales and Marketing Officer from July 2017 to July 2022 and as Chief Executive Officer from July 2022 until the acquisition was completed in January 2024.
- Michael L. Gierges
Michael L. Gierges于2025年被任命为气候解决方案亚太、中东和非洲总裁。在加入Carrier之前，他曾在Schneider Electric SE担任过多个职务，包括从2023年4月至2025年4月担任执行副总裁兼Home & Distribution BINY总裁，以及从2022年3月至2023年6月担任Por Products & Systems North America高级副总裁。他还曾于2007年4月至2022年3月在ABB有限公司担任多个职务，包括于2020年1月至2022年3月担任高级副总裁、集团智能建筑解决方案美国地区负责人。
Michael L. Gierges was appointed President, Climate Solutions Asia Pacific, Middle East & Africa in 2025. Prior to joining Carrier, he served in vario roles at Schneider Electric SE, including as Executive Vice President, President Home & Distribution Biness from April 2023 April 2025 and Senior Vice President, Por Products & Systems North America from March 2022 to June 2023. He also served in vario roles at ABB Ltd from April 2007 to March 2022, including as Senior Vice President, Head of Group Smart Buildings Solutions America's Region from January 2020 to March 2022.- Michael L. Gierges于2025年被任命为气候解决方案亚太、中东和非洲总裁。在加入Carrier之前，他曾在Schneider Electric SE担任过多个职务，包括从2023年4月至2025年4月担任执行副总裁兼Home & Distribution BINY总裁，以及从2022年3月至2023年6月担任Por Products & Systems North America高级副总裁。他还曾于2007年4月至2022年3月在ABB有限公司担任多个职务，包括于2020年1月至2022年3月担任高级副总裁、集团智能建筑解决方案美国地区负责人。
- Michael L. Gierges was appointed President, Climate Solutions Asia Pacific, Middle East & Africa in 2025. Prior to joining Carrier, he served in vario roles at Schneider Electric SE, including as Executive Vice President, President Home & Distribution Biness from April 2023 April 2025 and Senior Vice President, Por Products & Systems North America from March 2022 to June 2023. He also served in vario roles at ABB Ltd from April 2007 to March 2022, including as Senior Vice President, Head of Group Smart Buildings Solutions America's Region from January 2020 to March 2022.
- Edward Dryden
Edward Dryden于2025年被任命为气候解决方案运输总裁。在担任现职之前，他曾担任总裁，2024年7月开始制冷。在加入Carrier之前，他曾于2018年11月至2024年7月在RTX公司的子公司Collins Aerospace担任多个高级职务，包括Actuations总裁、内饰和副总裁。
Edward Dryden was appointed President, Climate Solutions Transportation in 2025. Prior to his current role, he served as the President, Refrigeration beginning in July 2024. Prior to joining Carrier, he held vario senior roles at Collins Aerospace, a subsidiary of RTX Corporation, from November 2018 until July 2024, including President, Interiors and Vice President, Actuations.- Edward Dryden于2025年被任命为气候解决方案运输总裁。在担任现职之前，他曾担任总裁，2024年7月开始制冷。在加入Carrier之前，他曾于2018年11月至2024年7月在RTX公司的子公司Collins Aerospace担任多个高级职务，包括Actuations总裁、内饰和副总裁。
- Edward Dryden was appointed President, Climate Solutions Transportation in 2025. Prior to his current role, he served as the President, Refrigeration beginning in July 2024. Prior to joining Carrier, he held vario senior roles at Collins Aerospace, a subsidiary of RTX Corporation, from November 2018 until July 2024, including President, Interiors and Vice President, Actuations.