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 |
|---|---|---|---|---|---|---|
| Adam Walker | 男 | Non-Executive Director | 56 | 36.73万美元 | 未持股 | 2023-09-21 |
| Jane Hunter | 女 | Chief Executive Officer and Executive Director | 51 | 122.97万美元 | 未持股 | 2023-09-21 |
| David Finn | 男 | Non-Executive Director | 45 | 15.51万美元 | 未持股 | 2023-09-21 |
| Robert Tichio | 男 | Non-Executive Director and Chair | 45 | 11.93万美元 | 未持股 | 2023-09-21 |
| Trevor St. Baker AO | 男 | Non-Executive Director | 84 | 10.88万美元 | 未持股 | 2023-09-21 |
| Kenneth Braithwaite | 男 | Non-Executive Director | 63 | 16.12万美元 | 未持股 | 2023-09-21 |
| Edward Hightower | 男 | Non-Executive Director | 58 | 17.89万美元 | 未持股 | 2023-09-21 |
| Adam Walker | 男 | Non-Executive Director | 55 | 未披露 | 未持股 | 2023-09-21 |
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 |
|---|---|---|---|---|---|---|
| Jane Hunter | 女 | Chief Executive Officer and Executive Director | 51 | 122.97万美元 | 未持股 | 2023-09-21 |
| Robert Topol | 男 | Chief Financial Officer | 51 | 101.87万美元 | 未持股 | 2023-09-21 |
| Glen Casey | 男 | Chief Operating Officer | 63 | 67.27万美元 | 未持股 | 2023-09-21 |
董事简历
中英对照 | 中文 | 英文- Adam Walker
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Adam Walker自2017年11月起担任IHS Towers执行副总裁兼首席财务官。在加入公司之前，Walker先生于2014年2月至2017年11月担任GKN plc的集团财务总监，并于2015年9月至2016年12月担任GKN Land Systems的首席执行官。在此之前，Walker先生从2008年到2013年担任Informa plc的集团财务总监，从2003年到2008年担任National Express Group plc的集团财务总监。Walker先生的职业生涯始于Deloitte，并于1988年获得特许会计师资格。Walker先生还在2016年1月至2019年12月期间担任Kier Group plc的非执行董事。Walker先生宣布，他打算在2022年3月从IHS Towers 首席财务官的职位上退休。
Adam Walker has served as Executive Vice President and Chief Financial Officer of IHS Towers since November 2017. Prior to joining the Company, Mr. Walker served as Group Finance Director of GKN plc from February 2014 to November 2017 and held the role of Chief Executive of GKN Land Systems from September 2015 to December 2016. Before then, Mr. Walker served as Group Finance Director of Informa plc from 2008 to 2013 and Group Finance Director of National Express Group plc from 2003 to 2008. Mr. Walker began his career at Deloitte and qualified as a Chartered Accountant in 1988. Mr. Walker also served as a non-executive director of Kier Group plc between January 2016 and December 2019. In June 2021 Mr. Walker announced his intention to retire from his position as Chief Financial Officer of IHS Towers in March 2022. - Adam Walker自2017年11月起担任IHS Towers执行副总裁兼首席财务官。在加入公司之前，Walker先生于2014年2月至2017年11月担任GKN plc的集团财务总监，并于2015年9月至2016年12月担任GKN Land Systems的首席执行官。在此之前，Walker先生从2008年到2013年担任Informa plc的集团财务总监，从2003年到2008年担任National Express Group plc的集团财务总监。Walker先生的职业生涯始于Deloitte，并于1988年获得特许会计师资格。Walker先生还在2016年1月至2019年12月期间担任Kier Group plc的非执行董事。Walker先生宣布，他打算在2022年3月从IHS Towers 首席财务官的职位上退休。
- Adam Walker has served as Executive Vice President and Chief Financial Officer of IHS Towers since November 2017. Prior to joining the Company, Mr. Walker served as Group Finance Director of GKN plc from February 2014 to November 2017 and held the role of Chief Executive of GKN Land Systems from September 2015 to December 2016. Before then, Mr. Walker served as Group Finance Director of Informa plc from 2008 to 2013 and Group Finance Director of National Express Group plc from 2003 to 2008. Mr. Walker began his career at Deloitte and qualified as a Chartered Accountant in 1988. Mr. Walker also served as a non-executive director of Kier Group plc between January 2016 and December 2019. In June 2021 Mr. Walker announced his intention to retire from his position as Chief Financial Officer of IHS Towers in March 2022.
- Jane Hunter
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Jane Hunter，自2020年3月起担任首席执行官，自2022年1月起担任Tritium DCFC Limited董事会成员。亨特女士还担任Tritium DCFC澳大利亚子公司的董事。她曾于2019年9月至2020年3月担任Tritium Holdings的首席运营官和副首席执行官。在加入集团之前，亨特女士于2014年1月至2019年9月担任波音防务空间与安全部门Phantom Works全球部门的首席运营官（2012年加入波音），并担任波音防务澳大利亚有限公司和波音分销服务公司的董事会成员。亨特女士担任南昆士兰防务咨询委员会主席，并担任澳大利亚电动汽车委员会董事和制造业部长委员会成员（昆士兰）。2018年，亨特女士被澳大利亚航空/航天协会授予航空或航天部门杰出贡献奖，并于2019年荣获ADM女性国防奖项目管理类奖项。亨特女士获得了澳大利亚商会2022年能源和清洁技术奖。Hunter女士在昆士兰大学获得法学学士（荣誉）学位和学士学位。
Jane Hunter,has served as the Chief Executive Officer since March 2020 and a member of Tritium Dcfc Limited board of directors since January 2022. Ms. Hunter also serves as a director on the board of Tritium DCFC's Australian subsidiaries. She previously served as the Chief Operating Officer and Deputy Chief Executive Officer of Tritium Holdings from September 2019 to March 2020. Prior to joining the Group, Ms. Hunter served as Chief Operating Officer, Phantom Works Global division, of Boeing Defense Space & Security from January 2014 to September 2019 (joining Boeing in 2012) and was a member of the board of directors of Boeing Defence Australia Ltd and Boeing Distribution Services Inc. Ms. Hunter chaired the South Queensland Defence Advisory Board and was a director of the Electric Vehicle Council of Australia and a member of the Manufacturing Ministerial Council (Queensland). In 2018 Ms. Hunter was awarded Outstanding Contribution to the Aviation or Aerospace Sectors by Aviation/Aerospace Australia and won the Project Management Category of ADM Women in Defence Awards in 2019. Ms. Hunter won the AmCham Australia 2022 Award for Energy and Clean Technology. Ms. Hunter received a Bachelor of Laws (Hons.) degree and B.A. degree from the University of Queensland. - Jane Hunter，自2020年3月起担任首席执行官，自2022年1月起担任Tritium DCFC Limited董事会成员。亨特女士还担任Tritium DCFC澳大利亚子公司的董事。她曾于2019年9月至2020年3月担任Tritium Holdings的首席运营官和副首席执行官。在加入集团之前，亨特女士于2014年1月至2019年9月担任波音防务空间与安全部门Phantom Works全球部门的首席运营官（2012年加入波音），并担任波音防务澳大利亚有限公司和波音分销服务公司的董事会成员。亨特女士担任南昆士兰防务咨询委员会主席，并担任澳大利亚电动汽车委员会董事和制造业部长委员会成员（昆士兰）。2018年，亨特女士被澳大利亚航空/航天协会授予航空或航天部门杰出贡献奖，并于2019年荣获ADM女性国防奖项目管理类奖项。亨特女士获得了澳大利亚商会2022年能源和清洁技术奖。Hunter女士在昆士兰大学获得法学学士（荣誉）学位和学士学位。
- Jane Hunter,has served as the Chief Executive Officer since March 2020 and a member of Tritium Dcfc Limited board of directors since January 2022. Ms. Hunter also serves as a director on the board of Tritium DCFC's Australian subsidiaries. She previously served as the Chief Operating Officer and Deputy Chief Executive Officer of Tritium Holdings from September 2019 to March 2020. Prior to joining the Group, Ms. Hunter served as Chief Operating Officer, Phantom Works Global division, of Boeing Defense Space & Security from January 2014 to September 2019 (joining Boeing in 2012) and was a member of the board of directors of Boeing Defence Australia Ltd and Boeing Distribution Services Inc. Ms. Hunter chaired the South Queensland Defence Advisory Board and was a director of the Electric Vehicle Council of Australia and a member of the Manufacturing Ministerial Council (Queensland). In 2018 Ms. Hunter was awarded Outstanding Contribution to the Aviation or Aerospace Sectors by Aviation/Aerospace Australia and won the Project Management Category of ADM Women in Defence Awards in 2019. Ms. Hunter won the AmCham Australia 2022 Award for Energy and Clean Technology. Ms. Hunter received a Bachelor of Laws (Hons.) degree and B.A. degree from the University of Queensland.
- David Finn
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David Finn是联合创始人，自2022年12月起担任Tritium DCFC Limited董事会非执行成员，自2001年1月起担任董事会成员。他曾于2020-2022年担任Tritium DCFC Limited首席视觉官（前首席增长官），并于2001-2020年担任Tritium Group of Companies首席执行官。Finn博士在澳大利亚昆士兰大学获得电气工程博士学位、计算机科学学士学位以及电气工程和计算机系统学士学位。
David Finn,is a co-founder and has served as a non-executive member of Tritium Dcfc Limited board of directors since December 2022 and on the board of directors since January 2001. He previously served as Tritium Dcfc Limited Chief Vision Officer (formerly, Chief Growth Officer) from 2020 - 2022 and as the Tritium Group of companies' Chief Executive Officer from 2001 to 2020. Dr. Finn received a Ph.D. in electrical engineering, B.S. degree in computer science, and B.E. degree in electrical engineering and computer systems from the University of Queensland, Australia. - David Finn是联合创始人，自2022年12月起担任Tritium DCFC Limited董事会非执行成员，自2001年1月起担任董事会成员。他曾于2020-2022年担任Tritium DCFC Limited首席视觉官（前首席增长官），并于2001-2020年担任Tritium Group of Companies首席执行官。Finn博士在澳大利亚昆士兰大学获得电气工程博士学位、计算机科学学士学位以及电气工程和计算机系统学士学位。
- David Finn,is a co-founder and has served as a non-executive member of Tritium Dcfc Limited board of directors since December 2022 and on the board of directors since January 2001. He previously served as Tritium Dcfc Limited Chief Vision Officer (formerly, Chief Growth Officer) from 2020 - 2022 and as the Tritium Group of companies' Chief Executive Officer from 2001 to 2020. Dr. Finn received a Ph.D. in electrical engineering, B.S. degree in computer science, and B.E. degree in electrical engineering and computer systems from the University of Queensland, Australia.
- Robert Tichio
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Robert Tichio，自2022年1月起担任Tritium DCFC Limited董事会非执行成员和主席。他还自2020年12月4日起担任DCRN董事会成员，并于2020年12月至2021年1月担任DCRN首席执行官。Tichio先生自2021年2月起担任Decarbonization Plus收购公司IV董事会成员，自2021年3月起担任Decarbonization Plus Acquisition Corporation V董事会成员。Tichio先生自2020年8月起担任Decarbonization Plus收购公司（“DCRB”）的董事会成员，直至DCRB于2021年7月完成业务合并，并担任其首席执行官至2020年9月。Tichio先生还从2021年1月起担任Decarbonization Plus收购公司III（“DCRC”）的董事会成员，直至2021年12月完成DCRC与Solid Power公司的业务合并，并担任其首席执行官至2021年2月，并自2021年12月起担任Solid Power公司董事会、提名和公司治理委员会成员。Tichio先生是Riverstone Holdings LLC（“Riverstone”）的合伙人兼董事总经理。Tichio先生于2006年加入该公司，一直专注于该公司的私人股本业务。在加入Riverstone之前，Tichio先生在高盛的主要投资区（PIA）工作，该公司负责管理公司的私人公司股权投资。蒂奇奥的职业生涯始于摩根大通的并购集团，在那里他专注于各种任务，包括上市公司合并、资产出售、收购辩护和杠杆收购。Tichio先生以Phi Beta Kappa毕业生的身份从达特茅斯学院获得了学士学位，后来又以优异的成绩从哈佛商学院获得了MBA学位。Tichio先生在一些非盈利和Riverstone投资组合公司的董事会任职。
Robert Tichio,has served as chairman of the board of directors, a member of the audit and compensation committees and chair of the nominating and corporate governance committee of Tritium since January 2022. Mr. Tichio served as a member of the board of directors and nominating and corporate governance committee of Solid Power, Inc. from December 2021 to May 2022. Mr. Tichio is a partner and managing director of Riverstone Holdings LLC. Mr. Tichio joined the firm in 2006 and has been focused on the firm's Private Equity business. Prior to joining Riverstone, Mr. Tichio was in the Principal Investment Area (PIA) of Goldman Sachs, which manages the firm's private corporate equity investments. Mr. Tichio began his career at J.P. Morgan in the Mergers & Acquisition Group, where he concentrated on assignments that included public company combinations, asset sales, takeover defenses, and leveraged buyouts. Mr. Tichio received his A.B. from Dartmouth College as a Phi Beta Kappa graduate, and later received his M.B.A. with Distinction from Harvard Business School. Mr. Tichio serves on a number of nonprofit and Riverstone portfolio company boards. - Robert Tichio，自2022年1月起担任Tritium DCFC Limited董事会非执行成员和主席。他还自2020年12月4日起担任DCRN董事会成员，并于2020年12月至2021年1月担任DCRN首席执行官。Tichio先生自2021年2月起担任Decarbonization Plus收购公司IV董事会成员，自2021年3月起担任Decarbonization Plus Acquisition Corporation V董事会成员。Tichio先生自2020年8月起担任Decarbonization Plus收购公司（“DCRB”）的董事会成员，直至DCRB于2021年7月完成业务合并，并担任其首席执行官至2020年9月。Tichio先生还从2021年1月起担任Decarbonization Plus收购公司III（“DCRC”）的董事会成员，直至2021年12月完成DCRC与Solid Power公司的业务合并，并担任其首席执行官至2021年2月，并自2021年12月起担任Solid Power公司董事会、提名和公司治理委员会成员。Tichio先生是Riverstone Holdings LLC（“Riverstone”）的合伙人兼董事总经理。Tichio先生于2006年加入该公司，一直专注于该公司的私人股本业务。在加入Riverstone之前，Tichio先生在高盛的主要投资区（PIA）工作，该公司负责管理公司的私人公司股权投资。蒂奇奥的职业生涯始于摩根大通的并购集团，在那里他专注于各种任务，包括上市公司合并、资产出售、收购辩护和杠杆收购。Tichio先生以Phi Beta Kappa毕业生的身份从达特茅斯学院获得了学士学位，后来又以优异的成绩从哈佛商学院获得了MBA学位。Tichio先生在一些非盈利和Riverstone投资组合公司的董事会任职。
- Robert Tichio,has served as chairman of the board of directors, a member of the audit and compensation committees and chair of the nominating and corporate governance committee of Tritium since January 2022. Mr. Tichio served as a member of the board of directors and nominating and corporate governance committee of Solid Power, Inc. from December 2021 to May 2022. Mr. Tichio is a partner and managing director of Riverstone Holdings LLC. Mr. Tichio joined the firm in 2006 and has been focused on the firm's Private Equity business. Prior to joining Riverstone, Mr. Tichio was in the Principal Investment Area (PIA) of Goldman Sachs, which manages the firm's private corporate equity investments. Mr. Tichio began his career at J.P. Morgan in the Mergers & Acquisition Group, where he concentrated on assignments that included public company combinations, asset sales, takeover defenses, and leveraged buyouts. Mr. Tichio received his A.B. from Dartmouth College as a Phi Beta Kappa graduate, and later received his M.B.A. with Distinction from Harvard Business School. Mr. Tichio serves on a number of nonprofit and Riverstone portfolio company boards.
- Trevor St. Baker AO
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Trevor St. Baker AO，自2021年5月起担任Tritium DCFC Limited董事会非执行成员（并担任董事长至2022年1月），之前曾于2013年至2022年1月担任Tritium Group of Companies董事长。他自2020年9月起担任Novonix Ltd非执行董事，并曾于2010年10月至2017年11月担任ERM电力有限公司董事。圣贝克先生目前是能源和交通部门众多私营公司的董事或董事长。St Baker先生在新南威尔士大学获得学士学位，在悉尼大学获得学士学位。2021年，St Baker先生被昆士兰大学授予荣誉工程学博士学位，以表彰他对澳大利亚电力行业和大澳大利亚社区的终生贡献。2016年，St Baker先生被授予澳大利亚勋章普通部门官员（AO），以表彰他作为能源部门的领导者为商业和商业做出的杰出贡献，并通过对一系列健康、艺术和土著青年项目的慈善支持。
Trevor St. Baker AO,has served as non-executive member of Tritium Dcfc Limited board of directors since May 2021 (and as Chairman until January 2022) and previously served as Chair of the Tritium Group of companies from 2013 until January 2022. He has served as non-executive director of Novonix Ltd since September 2020 and previously served as director of ERM Power Limited, from October 2010 to November 2017. Mr. St Baker is currently a director or chairman of a multitude of private companies in the energy and mobility sectors. Mr. St Baker received a B.E. degree from the University of New South Wales and a B.A. degree from Sydney University. In 2021, Mr. St Baker was conferred with the degree of Doctor of Engineering Honoris Causa by the University of Queensland for his lifelong contribution to the Australian electricity sector and greater Australian community. In 2016, Mr. St Baker was awarded an Officer (AO) in the General Division of the Order of Australia for distinguished service to business and commerce as a leader in the energy sector, and through philanthropic support for a range of health, arts and indigenous youth programs. - Trevor St. Baker AO，自2021年5月起担任Tritium DCFC Limited董事会非执行成员（并担任董事长至2022年1月），之前曾于2013年至2022年1月担任Tritium Group of Companies董事长。他自2020年9月起担任Novonix Ltd非执行董事，并曾于2010年10月至2017年11月担任ERM电力有限公司董事。圣贝克先生目前是能源和交通部门众多私营公司的董事或董事长。St Baker先生在新南威尔士大学获得学士学位，在悉尼大学获得学士学位。2021年，St Baker先生被昆士兰大学授予荣誉工程学博士学位，以表彰他对澳大利亚电力行业和大澳大利亚社区的终生贡献。2016年，St Baker先生被授予澳大利亚勋章普通部门官员（AO），以表彰他作为能源部门的领导者为商业和商业做出的杰出贡献，并通过对一系列健康、艺术和土著青年项目的慈善支持。
- Trevor St. Baker AO,has served as non-executive member of Tritium Dcfc Limited board of directors since May 2021 (and as Chairman until January 2022) and previously served as Chair of the Tritium Group of companies from 2013 until January 2022. He has served as non-executive director of Novonix Ltd since September 2020 and previously served as director of ERM Power Limited, from October 2010 to November 2017. Mr. St Baker is currently a director or chairman of a multitude of private companies in the energy and mobility sectors. Mr. St Baker received a B.E. degree from the University of New South Wales and a B.A. degree from Sydney University. In 2021, Mr. St Baker was conferred with the degree of Doctor of Engineering Honoris Causa by the University of Queensland for his lifelong contribution to the Australian electricity sector and greater Australian community. In 2016, Mr. St Baker was awarded an Officer (AO) in the General Division of the Order of Australia for distinguished service to business and commerce as a leader in the energy sector, and through philanthropic support for a range of health, arts and indigenous youth programs.
- Kenneth Braithwaite
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Kenneth Braithwaite，自2022年1月起担任Tritium DCFC Limited董事会非执行成员。2020年5月至2021年1月，布雷思韦特担任美国海军部长，此前曾于2018年2月至2020年5月担任美国驻挪威大使。2011年11月至2018年1月，他担任Vizient，Inc.的集团高级副总裁。Braithwaite先生曾担任私营公司Trajector的董事和审计及财务委员会成员。布雷思韦特先生在美国海军学院获得了国际关系和海军工程学士学位，在宾夕法尼亚大学获得了政府管理硕士学位。2021年，他被授予美国国防杰出服务勋章。
Kenneth Braithwaite,has served as a non-executive member of Tritium Dcfc Limited board of directors since January 2022. From May 2020 to January 2021, Mr. Braithwaite served as the U.S. Secretary of the Navy, and previously served as the U.S. Ambassador to Norway from February 2018 to May 2020. From November 2011 to January 2018, he served as Group Senior Vice President for Vizient, Inc. Mr. Braithwaite has served as a director and member of the audit and finance committees for Trajector, a privately held company. Mr. Braithwaite received a B.A. degree in international relations and naval engineering from the U.S. Naval Academy and a M.P.A. degree in government administration from the University of Pennsylvania. In 2021, he was awarded the U.S. Defense Distinguished Service Medal. - Kenneth Braithwaite，自2022年1月起担任Tritium DCFC Limited董事会非执行成员。2020年5月至2021年1月，布雷思韦特担任美国海军部长，此前曾于2018年2月至2020年5月担任美国驻挪威大使。2011年11月至2018年1月，他担任Vizient，Inc.的集团高级副总裁。Braithwaite先生曾担任私营公司Trajector的董事和审计及财务委员会成员。布雷思韦特先生在美国海军学院获得了国际关系和海军工程学士学位，在宾夕法尼亚大学获得了政府管理硕士学位。2021年，他被授予美国国防杰出服务勋章。
- Kenneth Braithwaite,has served as a non-executive member of Tritium Dcfc Limited board of directors since January 2022. From May 2020 to January 2021, Mr. Braithwaite served as the U.S. Secretary of the Navy, and previously served as the U.S. Ambassador to Norway from February 2018 to May 2020. From November 2011 to January 2018, he served as Group Senior Vice President for Vizient, Inc. Mr. Braithwaite has served as a director and member of the audit and finance committees for Trajector, a privately held company. Mr. Braithwaite received a B.A. degree in international relations and naval engineering from the U.S. Naval Academy and a M.P.A. degree in government administration from the University of Pennsylvania. In 2021, he was awarded the U.S. Defense Distinguished Service Medal.
- Edward Hightower
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Edward Hightower，自2022年1月起担任Tritium DCFC Limited董事会非执行成员。他是Lordstown汽车公司（纳斯达克：RIDE）的总裁，该公司是一家为商用车队市场提供电动汽车的原始设备制造商（OEM）。此前，他曾于2016年4月至2021年11月担任Motoring Ventures LLC董事总经理，并于2013年10月至2016年4月担任通用汽车公司执行总工程师和车辆生产线主管。他还曾在福特和宝马担任行政领导职务。Hightower先生在伊利诺伊大学厄巴纳-香槟分校、格兰杰工程学院获得了通用工程和设计学士学位，在密歇根大学罗斯商学院获得了综合管理和市场营销工商管理硕士学位。
Edward Hightower,has served as a non-executive member of Tritium Dcfc Limited board of directors since January 2022. He is the President of Lordstown Motors Corporation (Nasdaq: RIDE), an original equipment manufacturer (OEM) of electric vehicles for the commercial fleet market. Previously, he served as Managing Director of Motoring Ventures LLC from April 2016 to November 2021 and as Executive Chief Engineer and Vehicle Line Executive at General Motors Company from October 2013 to April 2016. He has also held executive leadership positions at Ford and BMW. Mr. Hightower received a B.S. in General Engineering and design from the University of Illinois at Urbana-Champaign, Grainger College of Engineering, and a M.B.A in general management and marketing from the University of Michigan Ross School of Business. - Edward Hightower，自2022年1月起担任Tritium DCFC Limited董事会非执行成员。他是Lordstown汽车公司（纳斯达克：RIDE）的总裁，该公司是一家为商用车队市场提供电动汽车的原始设备制造商（OEM）。此前，他曾于2016年4月至2021年11月担任Motoring Ventures LLC董事总经理，并于2013年10月至2016年4月担任通用汽车公司执行总工程师和车辆生产线主管。他还曾在福特和宝马担任行政领导职务。Hightower先生在伊利诺伊大学厄巴纳-香槟分校、格兰杰工程学院获得了通用工程和设计学士学位，在密歇根大学罗斯商学院获得了综合管理和市场营销工商管理硕士学位。
- Edward Hightower,has served as a non-executive member of Tritium Dcfc Limited board of directors since January 2022. He is the President of Lordstown Motors Corporation (Nasdaq: RIDE), an original equipment manufacturer (OEM) of electric vehicles for the commercial fleet market. Previously, he served as Managing Director of Motoring Ventures LLC from April 2016 to November 2021 and as Executive Chief Engineer and Vehicle Line Executive at General Motors Company from October 2013 to April 2016. He has also held executive leadership positions at Ford and BMW. Mr. Hightower received a B.S. in General Engineering and design from the University of Illinois at Urbana-Champaign, Grainger College of Engineering, and a M.B.A in general management and marketing from the University of Michigan Ross School of Business.
- Adam Walker
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Adam Walker，自2022年7月起担任Tritium DCFC Limited非执行董事。从2017年11月至2022年3月，沃克先生担任公共电信基础设施公司IHS Holding有限公司（“IHS”）的执行副总裁兼首席财务官。在加入IHS之前，2013年1月至2017年11月，Walker先生担任集团财务总监，并担任全球航空航天和汽车零部件制造商GKN plc的董事会成员。2016年1月至2019年12月，Walker先生担任Kier Group plc的非执行董事，该公司是一家公共建筑和基础设施服务公司，他还担任董事会审计委员会主席以及董事会薪酬和提名委员会成员。沃克先生获得了纽卡斯尔大学的学士学位。
Adam Walker,has served as a non-executive member of Tritium Dcfc Limited board of directors since July 2022. From November 2017 to March 2022, Mr. Walker served as Executive Vice President and Chief Financial Officer of IHS Holding Limited ("IHS"), a public telecommunications infrastructure company. Prior to IHS, from January 2013 to November 2017, Mr. Walker served as Group Finance Director and as a member of the board of directors for GKN plc, a global aerospace and automobile component manufacturer. From January 2016 to December 2019, Mr. Walker served as a non-executive director of Kier Group plc, a public construction and infrastructure services company, where he also served as Chair of the Audit Committee of the board of directors and as a member of the Remuneration and Nomination committees of the board of directors. Mr. Walker received a B.A. degree from Newcastle University. - Adam Walker，自2022年7月起担任Tritium DCFC Limited非执行董事。从2017年11月至2022年3月，沃克先生担任公共电信基础设施公司IHS Holding有限公司（“IHS”）的执行副总裁兼首席财务官。在加入IHS之前，2013年1月至2017年11月，Walker先生担任集团财务总监，并担任全球航空航天和汽车零部件制造商GKN plc的董事会成员。2016年1月至2019年12月，Walker先生担任Kier Group plc的非执行董事，该公司是一家公共建筑和基础设施服务公司，他还担任董事会审计委员会主席以及董事会薪酬和提名委员会成员。沃克先生获得了纽卡斯尔大学的学士学位。
- Adam Walker,has served as a non-executive member of Tritium Dcfc Limited board of directors since July 2022. From November 2017 to March 2022, Mr. Walker served as Executive Vice President and Chief Financial Officer of IHS Holding Limited ("IHS"), a public telecommunications infrastructure company. Prior to IHS, from January 2013 to November 2017, Mr. Walker served as Group Finance Director and as a member of the board of directors for GKN plc, a global aerospace and automobile component manufacturer. From January 2016 to December 2019, Mr. Walker served as a non-executive director of Kier Group plc, a public construction and infrastructure services company, where he also served as Chair of the Audit Committee of the board of directors and as a member of the Remuneration and Nomination committees of the board of directors. Mr. Walker received a B.A. degree from Newcastle University.
高管简历
中英对照 | 中文 | 英文- Jane Hunter
Jane Hunter，自2020年3月起担任首席执行官，自2022年1月起担任Tritium DCFC Limited董事会成员。亨特女士还担任Tritium DCFC澳大利亚子公司的董事。她曾于2019年9月至2020年3月担任Tritium Holdings的首席运营官和副首席执行官。在加入集团之前，亨特女士于2014年1月至2019年9月担任波音防务空间与安全部门Phantom Works全球部门的首席运营官（2012年加入波音），并担任波音防务澳大利亚有限公司和波音分销服务公司的董事会成员。亨特女士担任南昆士兰防务咨询委员会主席，并担任澳大利亚电动汽车委员会董事和制造业部长委员会成员（昆士兰）。2018年，亨特女士被澳大利亚航空/航天协会授予航空或航天部门杰出贡献奖，并于2019年荣获ADM女性国防奖项目管理类奖项。亨特女士获得了澳大利亚商会2022年能源和清洁技术奖。Hunter女士在昆士兰大学获得法学学士（荣誉）学位和学士学位。
Jane Hunter,has served as the Chief Executive Officer since March 2020 and a member of Tritium Dcfc Limited board of directors since January 2022. Ms. Hunter also serves as a director on the board of Tritium DCFC's Australian subsidiaries. She previously served as the Chief Operating Officer and Deputy Chief Executive Officer of Tritium Holdings from September 2019 to March 2020. Prior to joining the Group, Ms. Hunter served as Chief Operating Officer, Phantom Works Global division, of Boeing Defense Space & Security from January 2014 to September 2019 (joining Boeing in 2012) and was a member of the board of directors of Boeing Defence Australia Ltd and Boeing Distribution Services Inc. Ms. Hunter chaired the South Queensland Defence Advisory Board and was a director of the Electric Vehicle Council of Australia and a member of the Manufacturing Ministerial Council (Queensland). In 2018 Ms. Hunter was awarded Outstanding Contribution to the Aviation or Aerospace Sectors by Aviation/Aerospace Australia and won the Project Management Category of ADM Women in Defence Awards in 2019. Ms. Hunter won the AmCham Australia 2022 Award for Energy and Clean Technology. Ms. Hunter received a Bachelor of Laws (Hons.) degree and B.A. degree from the University of Queensland.- Jane Hunter，自2020年3月起担任首席执行官，自2022年1月起担任Tritium DCFC Limited董事会成员。亨特女士还担任Tritium DCFC澳大利亚子公司的董事。她曾于2019年9月至2020年3月担任Tritium Holdings的首席运营官和副首席执行官。在加入集团之前，亨特女士于2014年1月至2019年9月担任波音防务空间与安全部门Phantom Works全球部门的首席运营官（2012年加入波音），并担任波音防务澳大利亚有限公司和波音分销服务公司的董事会成员。亨特女士担任南昆士兰防务咨询委员会主席，并担任澳大利亚电动汽车委员会董事和制造业部长委员会成员（昆士兰）。2018年，亨特女士被澳大利亚航空/航天协会授予航空或航天部门杰出贡献奖，并于2019年荣获ADM女性国防奖项目管理类奖项。亨特女士获得了澳大利亚商会2022年能源和清洁技术奖。Hunter女士在昆士兰大学获得法学学士（荣誉）学位和学士学位。
- Jane Hunter,has served as the Chief Executive Officer since March 2020 and a member of Tritium Dcfc Limited board of directors since January 2022. Ms. Hunter also serves as a director on the board of Tritium DCFC's Australian subsidiaries. She previously served as the Chief Operating Officer and Deputy Chief Executive Officer of Tritium Holdings from September 2019 to March 2020. Prior to joining the Group, Ms. Hunter served as Chief Operating Officer, Phantom Works Global division, of Boeing Defense Space & Security from January 2014 to September 2019 (joining Boeing in 2012) and was a member of the board of directors of Boeing Defence Australia Ltd and Boeing Distribution Services Inc. Ms. Hunter chaired the South Queensland Defence Advisory Board and was a director of the Electric Vehicle Council of Australia and a member of the Manufacturing Ministerial Council (Queensland). In 2018 Ms. Hunter was awarded Outstanding Contribution to the Aviation or Aerospace Sectors by Aviation/Aerospace Australia and won the Project Management Category of ADM Women in Defence Awards in 2019. Ms. Hunter won the AmCham Australia 2022 Award for Energy and Clean Technology. Ms. Hunter received a Bachelor of Laws (Hons.) degree and B.A. degree from the University of Queensland.
- Robert Topol
Robert Topol，自2022年7月起担任首席财务官。Topol先生在英特尔担任高管时拥有丰富的经验，在那里他担任了20多年的财务主管和业务主管。在英特尔工作期间，Topol先生领导了SG和下一代无线技术部门的业务战略，曾担任英特尔全球供应链组织的首席财务官，曾在中国担任通信和设备部门的首席财务官，拥有财务总监的经验，并在制造业高级财务部门工作多年。他最近在英特尔担任的职务是加速计算系统和图形业务的首席财务官和副总裁（副总裁），负责管理图形和高性能计算业务的收入、成本和报告，包括英特尔 ARC、Xeon HPC、数据中心GPU和区块链产品。在担任首席财务官兼加速计算系统和图形副总裁之前，Topol先生曾担任英特尔全球供应链、成本和库存的首席财务官，在那里他管理着一个制造和研发组合，并领导一个全球控制和分析师团队，为英特尔的所有成本职能提供支持。他曾担任英特尔 SG无线和下一代标准部门的总经理四年，负责制定业务战略，并帮助建立设备、物联网和网络基础设施、数据中心和云计算解决方案组合。托波尔还在2019年至2021年期间担任电信行业协会（TIA）董事会成员。Topol先生于2000年在杨百翰大学获得工商管理硕士学位，并于1995年在犹他大学获得行为科学和国际研究文学士学位。
Robert Topol,has served as the Chief Financial Officer since July 2022. Mr. Topol has extensive experience as an executive at Intel, where he served as a finance leader and business executive for more than 20 years. During his time at Intel, Mr. Topol led the business strategy for the SG and Next Gen wireless technologies division, served as CFO for Intel's Global Supply Chain organization, served as CFO for Communication and Devices based in China, has experience as a Financial Controller as well as many years working in senior manufacturing finance roles. His most recent role with Intel was CFO and Vice President ("VP") of the Accelerated Computing Systems and Graphics business, managing revenue, cost, and reporting for the graphics and high-performance computing business, including Intel ARC, Xeon HPC, data center GPU and blockchain products. Prior to his role as CFO and VP of Accelerated Computing Systems and Graphics, Mr. Topol served as Intel's CFO of Global Supply Chain, Cost, and Inventory, where he managed a manufacturing and research and development portfolio and led a team of global controllers and analysts supporting all cost functions at Intel. He served as the General Manager of Intel's SG Wireless and Next Gen Standards division for four years, developing business strategy and helping to build a portfolio of devices, internet of things and network infrastructure, data center and cloud computing solutions. Mr. Topol also served as a Telecommunications Industry Association (TIA) board member from 2019-2021. Mr. Topol received a Master of Business Administration degree at Brigham Young University in 2000 and Bachelor of Arts degrees in Behavioral Sciences and International studies at the University of Utah in 1995.- Robert Topol，自2022年7月起担任首席财务官。Topol先生在英特尔担任高管时拥有丰富的经验，在那里他担任了20多年的财务主管和业务主管。在英特尔工作期间，Topol先生领导了SG和下一代无线技术部门的业务战略，曾担任英特尔全球供应链组织的首席财务官，曾在中国担任通信和设备部门的首席财务官，拥有财务总监的经验，并在制造业高级财务部门工作多年。他最近在英特尔担任的职务是加速计算系统和图形业务的首席财务官和副总裁（副总裁），负责管理图形和高性能计算业务的收入、成本和报告，包括英特尔 ARC、Xeon HPC、数据中心GPU和区块链产品。在担任首席财务官兼加速计算系统和图形副总裁之前，Topol先生曾担任英特尔全球供应链、成本和库存的首席财务官，在那里他管理着一个制造和研发组合，并领导一个全球控制和分析师团队，为英特尔的所有成本职能提供支持。他曾担任英特尔 SG无线和下一代标准部门的总经理四年，负责制定业务战略，并帮助建立设备、物联网和网络基础设施、数据中心和云计算解决方案组合。托波尔还在2019年至2021年期间担任电信行业协会（TIA）董事会成员。Topol先生于2000年在杨百翰大学获得工商管理硕士学位，并于1995年在犹他大学获得行为科学和国际研究文学士学位。
- Robert Topol,has served as the Chief Financial Officer since July 2022. Mr. Topol has extensive experience as an executive at Intel, where he served as a finance leader and business executive for more than 20 years. During his time at Intel, Mr. Topol led the business strategy for the SG and Next Gen wireless technologies division, served as CFO for Intel's Global Supply Chain organization, served as CFO for Communication and Devices based in China, has experience as a Financial Controller as well as many years working in senior manufacturing finance roles. His most recent role with Intel was CFO and Vice President ("VP") of the Accelerated Computing Systems and Graphics business, managing revenue, cost, and reporting for the graphics and high-performance computing business, including Intel ARC, Xeon HPC, data center GPU and blockchain products. Prior to his role as CFO and VP of Accelerated Computing Systems and Graphics, Mr. Topol served as Intel's CFO of Global Supply Chain, Cost, and Inventory, where he managed a manufacturing and research and development portfolio and led a team of global controllers and analysts supporting all cost functions at Intel. He served as the General Manager of Intel's SG Wireless and Next Gen Standards division for four years, developing business strategy and helping to build a portfolio of devices, internet of things and network infrastructure, data center and cloud computing solutions. Mr. Topol also served as a Telecommunications Industry Association (TIA) board member from 2019-2021. Mr. Topol received a Master of Business Administration degree at Brigham Young University in 2000 and Bachelor of Arts degrees in Behavioral Sciences and International studies at the University of Utah in 1995.
- Glen Casey
Glen Casey，自2022年3月起担任Tritium DCFC Limited首席运营官。自2007年5月以来，凯西先生还担任过渡小组主任。此前，Casey先生于2021年5月至2022年3月担任Tritium DCFC Limited全球运营临时总监。在加入Tritium之前，Casey先生曾在多个大型复杂制造企业担任高级领导职务，包括1994年至1997年的飞利浦、1989年至1994年的帝国化学工业公司（“ICI”）和1997年至2006年的Nylex有限公司（“Nylex”），他参与了澳大利亚、亚洲和欧洲的重大转型和业务改进。在上市制造商Nylex任职期间，Casey先生于2002年至2006年晋升为该集团的首席执行官和董事总经理。Casey先生拥有斯威本科技大学工商管理硕士学位（MBA）。
Glen Casey,has served as Tritium Dcfc Limited Chief Operating Officer since March 2022. Mr. Casey has also served as Director of the Transition Group since May 2007. Previously, Mr. Casey served as Tritium Dcfc Limited Interim Director of Global Operations from May 2021 to March 2022. Prior to joining Tritium, Mr. Casey held senior leadership roles in several large, complex manufacturing businesses, including Philips from 1994 to 1997, Imperial Chemical Industries ("ICI") from 1989 to 1994 and Nylex Limited ("Nylex") from 1997 to 2006, where he was involved in major transformations and operational improvement in Australia, Asia and Europe. During his tenure at Nylex, a publicly traded manufacturer, Mr. Casey progressed to CEO and Managing Director of the group from 2002 to 2006. Mr. Casey holds a Master of Business Administration (MBA) from Swinburne University of Technology.- Glen Casey，自2022年3月起担任Tritium DCFC Limited首席运营官。自2007年5月以来，凯西先生还担任过渡小组主任。此前，Casey先生于2021年5月至2022年3月担任Tritium DCFC Limited全球运营临时总监。在加入Tritium之前，Casey先生曾在多个大型复杂制造企业担任高级领导职务，包括1994年至1997年的飞利浦、1989年至1994年的帝国化学工业公司（“ICI”）和1997年至2006年的Nylex有限公司（“Nylex”），他参与了澳大利亚、亚洲和欧洲的重大转型和业务改进。在上市制造商Nylex任职期间，Casey先生于2002年至2006年晋升为该集团的首席执行官和董事总经理。Casey先生拥有斯威本科技大学工商管理硕士学位（MBA）。
- Glen Casey,has served as Tritium Dcfc Limited Chief Operating Officer since March 2022. Mr. Casey has also served as Director of the Transition Group since May 2007. Previously, Mr. Casey served as Tritium Dcfc Limited Interim Director of Global Operations from May 2021 to March 2022. Prior to joining Tritium, Mr. Casey held senior leadership roles in several large, complex manufacturing businesses, including Philips from 1994 to 1997, Imperial Chemical Industries ("ICI") from 1989 to 1994 and Nylex Limited ("Nylex") from 1997 to 2006, where he was involved in major transformations and operational improvement in Australia, Asia and Europe. During his tenure at Nylex, a publicly traded manufacturer, Mr. Casey progressed to CEO and Managing Director of the group from 2002 to 2006. Mr. Casey holds a Master of Business Administration (MBA) from Swinburne University of Technology.