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 |
|---|---|---|---|---|---|---|
| Michelle J. Lohmeier | 女 | Independent director | 60 | 6.44万美元 | 未持股 | 2023-09-01 |
| Aisha M. Barry | 女 | Independent director | 50 | 6.27万美元 | 未持股 | 2023-09-01 |
| Ian K. Walsh | 男 | President and CEO and Director and Chairman | 56 | 180.83万美元 | 未持股 | 2023-09-01 |
| Niharika T. Ramdev | 女 | Independent director | 53 | 未披露 | 未持股 | 2023-09-01 |
| E. Reeves Callaway III | 男 | Independent director | 75 | 21.14万美元 | 0.57 | 2023-09-01 |
| A. William Higgins | 男 | Independent director | 64 | 21.39万美元 | 1.61 | 2023-09-01 |
| Scott E. Kuechle | 男 | Independent director | 64 | 22.94万美元 | 1.38 | 2023-09-01 |
| Jennifer M. Pollino | 女 | Independent director | 58 | 22.49万美元 | 0.91 | 2023-09-01 |
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 |
|---|---|---|---|---|---|---|
| James G. Coogan | 男 | Senior Vice President, Chief Financial Officer and Treasurer | 44 | 47.85万美元 | 未持股 | 2023-09-01 |
| Ian K. Walsh | 男 | President and CEO and Director and Chairman | 56 | 180.83万美元 | 未持股 | 2023-09-01 |
| Russell J. Bartlett | 男 | Senior Vice President and Chief Operating Officer | 63 | 未披露 | 未持股 | 2023-09-01 |
| Carroll K. Lane | -- | Senior Vice President and Segment Lead - Engineered and Precision Products | -- | 未披露 | 未持股 | 2023-09-01 |
| Matthew Petterson | 男 | Vice President, Chief Accounting Officer and Controller | 39 | 未披露 | 未持股 | 2023-09-01 |
| Shawn G. Lisle | 男 | Senior Vice President and General Counsel | 58 | 59.76万美元 | 1.94 | 2023-09-01 |
董事简历
中英对照 | 中文 | 英文- Michelle J. Lohmeier
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Michelle J. Lohmeier，2015年6月她成为Airbus Programs的高级副总裁兼总经理。她在Raytheon Company担任几个职位获得丰富的航天经验，最后担任Raytheon Missile Systems的陆地作战系统产线副总裁。担任该职位时，她负责all Army and United States Marine Corps USMC导弹项目的发展和产品。此前，她曾是the United States Navy的标准导弹的设计、开发和生产的实现的项目董事。她也担任the AMRAAM Program的生产总工程师。此外，她领导软件工程，她负责所有Missile Systems programs的软件开发，软件质量和配置管理。她的事业始于1985年担任Hughes Aircraft Company的系统测试工程师。她获得Arizona大学的系统工程学士学位和硕士学位。
Michelle J. Lohmeier,is a former senior advisor to the CEO of Spirit AeroSystems Holdings, Inc., having served in that position from 2019 to 2021. Prior to that, she had served as SVP and General Manager of Airbus Programs at Spirit AeroSystems. Before joining Spirit AeroSystems, Ms. Lohmeier held senior positions at Raytheon Company, including VP of the Land Warfare Systems product line at Raytheon Missile Systems. Previously, she was the program director at Raytheon for the design, development, and production implementation of the Standard Missile-6 weapon system for the U.S. Navy. She began her career with Hughes Aircraft Company as a system test engineer in 1985. - Michelle J. Lohmeier，2015年6月她成为Airbus Programs的高级副总裁兼总经理。她在Raytheon Company担任几个职位获得丰富的航天经验，最后担任Raytheon Missile Systems的陆地作战系统产线副总裁。担任该职位时，她负责all Army and United States Marine Corps USMC导弹项目的发展和产品。此前，她曾是the United States Navy的标准导弹的设计、开发和生产的实现的项目董事。她也担任the AMRAAM Program的生产总工程师。此外，她领导软件工程，她负责所有Missile Systems programs的软件开发，软件质量和配置管理。她的事业始于1985年担任Hughes Aircraft Company的系统测试工程师。她获得Arizona大学的系统工程学士学位和硕士学位。
- Michelle J. Lohmeier,is a former senior advisor to the CEO of Spirit AeroSystems Holdings, Inc., having served in that position from 2019 to 2021. Prior to that, she had served as SVP and General Manager of Airbus Programs at Spirit AeroSystems. Before joining Spirit AeroSystems, Ms. Lohmeier held senior positions at Raytheon Company, including VP of the Land Warfare Systems product line at Raytheon Missile Systems. Previously, she was the program director at Raytheon for the design, development, and production implementation of the Standard Missile-6 weapon system for the U.S. Navy. She began her career with Hughes Aircraft Company as a system test engineer in 1985.
- Aisha M. Barry
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Aisha M.Barry自2020年起担任董事。自2020年2月以来，她一直担任全球卫生技术公司Koninklijke PhilipsN.V.的Vice President兼总经理，患者监测类别负责人。在这个职位上，她负责急性护理监控和信息系统部门的运营。在加入飞利浦公司之前，她曾担任美敦力有限公司公司（一家全球性医疗设备公司）心律和心力衰竭类别病人管理业务的Vice President和总经理。2016年加入美敦力（Medtronic），她领导植入式心脏设备患者远程监控向集成数字医疗平台的转型，包括推出MVCareLink Heart™；患者应用程序和SmartSync设备管理器™；。在加入美敦力之前，她在宝洁公司工作了13年，在那里她担任重要的产品开发和营销职位。她后来加入Deere and Company，在那里她担任运营责任越来越大的职位。
Aisha M. Barry,has been a director since 2020. She has been President, Advanced Sterilization Products, of Fortive Corporation, a provider of essential technologies for connected workflow solutions across a range of end markets, since March 2021. Prior to joining Fortive, she served as Vice President and General Manager, Patient Monitoring Category Leader, of Koninklijke Philips N.V., a global health technology company, from February 2020 to March 2021, where she was responsible for operations of the Acute Care Monitoring and Information Systems segments. Prior to that, she served as the Vice President and General Manager of the Patient Management business within the Cardiac Rhythm and Heart Failure category of Medtronic Public Limited Company, a global medical device company. Joining Medtronic in 2016, she led the transformation of remote monitoring for patients with implanted cardiac devices towards an integrated digital health care platform, including the launch of MvCareLink Heart patient app and the SmartSync Device Manager. Prior to joining Medtronic, she worked at Procter and Gamble for 13 years where she held key product development and marketing positions. She later joined Deere and Company where she held positions of increasing responsibility in operations. - Aisha M.Barry自2020年起担任董事。自2020年2月以来，她一直担任全球卫生技术公司Koninklijke PhilipsN.V.的Vice President兼总经理，患者监测类别负责人。在这个职位上，她负责急性护理监控和信息系统部门的运营。在加入飞利浦公司之前，她曾担任美敦力有限公司公司（一家全球性医疗设备公司）心律和心力衰竭类别病人管理业务的Vice President和总经理。2016年加入美敦力（Medtronic），她领导植入式心脏设备患者远程监控向集成数字医疗平台的转型，包括推出MVCareLink Heart™；患者应用程序和SmartSync设备管理器™；。在加入美敦力之前，她在宝洁公司工作了13年，在那里她担任重要的产品开发和营销职位。她后来加入Deere and Company，在那里她担任运营责任越来越大的职位。
- Aisha M. Barry,has been a director since 2020. She has been President, Advanced Sterilization Products, of Fortive Corporation, a provider of essential technologies for connected workflow solutions across a range of end markets, since March 2021. Prior to joining Fortive, she served as Vice President and General Manager, Patient Monitoring Category Leader, of Koninklijke Philips N.V., a global health technology company, from February 2020 to March 2021, where she was responsible for operations of the Acute Care Monitoring and Information Systems segments. Prior to that, she served as the Vice President and General Manager of the Patient Management business within the Cardiac Rhythm and Heart Failure category of Medtronic Public Limited Company, a global medical device company. Joining Medtronic in 2016, she led the transformation of remote monitoring for patients with implanted cardiac devices towards an integrated digital health care platform, including the launch of MvCareLink Heart patient app and the SmartSync Device Manager. Prior to joining Medtronic, she worked at Procter and Gamble for 13 years where she held key product development and marketing positions. She later joined Deere and Company where she held positions of increasing responsibility in operations.
- Ian K. Walsh
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Ian K.Walsh自2020年9月8日起担任公司总裁，首席执行官兼董事。他曾于2018年至2020年担任REVGroup，Inc.的首席运营官，该公司是专业汽车及相关售后零部件和服务的领先设计师，制造商和分销商。加入REV Group之前，他曾任职Textron，Inc.，在那里他最近担任TRU Simulation and Training的总裁兼首席执行官。Walsh先生在Textron的职业生涯始于1999年在贝尔直升机公司（Bell Helicopter），并通过担任越来越重要的领导职务取得了进展，包括Lycoming Engines和高级副总裁的高级副总裁和总经理以及Textron武器和传感器系统业务的总经理。Walsh先生是一名认证的六西格玛黑带，并因其在Lycoming Engines的工作而获得了享有盛誉的国际Shingo银质奖章。加入Textron公司之前，他曾担任the U.S.Marine Corps的军官和海军飞行员。他也担任Spartech公司（定制塑料包装和板材和轧辊的料制造商）的董事。他拥有哈佛大学JohnF.Kennedy政府学院的公共管理硕士学位和哈佛商学院的工商管理硕士学位。
Ian K. Walsh,has been President, Chief Executive Officer and a director of the Company since September 8, 2020, and Chairman of the Board since April 2021. He previously served as the Chief Operating Officer REV Group, Inc., a leading designer, manufacturer, and distributor of specialty vehicles and related aftermarket parts and services, from 2018 to 2020. Prior to joining REV Group, he worked at Textron, Inc., where he most recently served as President and Chief Executive Officer of TRU Simulation and Training. Mr. Walsh's career with Textron began in 1999 at Bell Helicopter and progressed through leadership roles of increasing responsibility, including Senior Vice President and General Manager of Lycoming Engines and Senior Vice President and General Manager of Textron's Weapon & Sensor Systems business. Mr. Walsh is a certified Six Sigma Black Belt and achieved the prestigious International Shingo Silver Medallion for Operational Excellence for his work at Lycoming Engines. Prior to joining Textron, he served as an officer and naval aviator in the U.S. Marine Corps. He holds a Master of Public Administration from Harvard University's John F. Kennedy School of Government and a Master of Business Administration from Harvard Business School. - Ian K.Walsh自2020年9月8日起担任公司总裁，首席执行官兼董事。他曾于2018年至2020年担任REVGroup，Inc.的首席运营官，该公司是专业汽车及相关售后零部件和服务的领先设计师，制造商和分销商。加入REV Group之前，他曾任职Textron，Inc.，在那里他最近担任TRU Simulation and Training的总裁兼首席执行官。Walsh先生在Textron的职业生涯始于1999年在贝尔直升机公司（Bell Helicopter），并通过担任越来越重要的领导职务取得了进展，包括Lycoming Engines和高级副总裁的高级副总裁和总经理以及Textron武器和传感器系统业务的总经理。Walsh先生是一名认证的六西格玛黑带，并因其在Lycoming Engines的工作而获得了享有盛誉的国际Shingo银质奖章。加入Textron公司之前，他曾担任the U.S.Marine Corps的军官和海军飞行员。他也担任Spartech公司（定制塑料包装和板材和轧辊的料制造商）的董事。他拥有哈佛大学JohnF.Kennedy政府学院的公共管理硕士学位和哈佛商学院的工商管理硕士学位。
- Ian K. Walsh,has been President, Chief Executive Officer and a director of the Company since September 8, 2020, and Chairman of the Board since April 2021. He previously served as the Chief Operating Officer REV Group, Inc., a leading designer, manufacturer, and distributor of specialty vehicles and related aftermarket parts and services, from 2018 to 2020. Prior to joining REV Group, he worked at Textron, Inc., where he most recently served as President and Chief Executive Officer of TRU Simulation and Training. Mr. Walsh's career with Textron began in 1999 at Bell Helicopter and progressed through leadership roles of increasing responsibility, including Senior Vice President and General Manager of Lycoming Engines and Senior Vice President and General Manager of Textron's Weapon & Sensor Systems business. Mr. Walsh is a certified Six Sigma Black Belt and achieved the prestigious International Shingo Silver Medallion for Operational Excellence for his work at Lycoming Engines. Prior to joining Textron, he served as an officer and naval aviator in the U.S. Marine Corps. He holds a Master of Public Administration from Harvard University's John F. Kennedy School of Government and a Master of Business Administration from Harvard Business School.
- Niharika T. Ramdev
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Niharika T. Ramdev自2022年起担任董事。她是一位经验丰富的金融高管，拥有全球经验，曾在美国、印度、中国和新加坡工作过。她在通用汽车工作了20多年，最近在2018年至2019年担任全球凯迪拉克部门的首席财务官。在此之前，她曾于2015年至2018年担任通用汽车国际首席财务官,2014年至2015年担任副总裁、财务和司库，2011年至2014年担任全球采购和供应链首席财务官。Ramdev女士还担任特里同国际有限公司和Silgan Holdings Inc.的董事，Triton International Limited是一家多式联运集装箱出租商，TERM1是一家为消费品提供可持续硬包装解决方案的全球供应商，她还曾担任Renewable Energy Group, Inc.和XL Fleet公司的董事。可再生能源集团是一家国际可持续燃料生产商，TERM3公司是一家为北美商业和市政车队提供车辆电气化解决方案的供应商。Ramdev女士在二十多年的职业生涯中为董事会提供了广泛的财务和会计经验。
Niharika T. Ramdev,has been a director since 2022. She is a seasoned finance executive with global experience, having worked in the United States, India, China and Singapore. She spent over two decades of her career with General Motors, most recently serving as Chief Financial Officer of its Global Cadillac Division from 2018 to 2019. Before that, she served as Chief Financial Officer of General Motors International from 2015 to 2018, Vice President, Finance and Treasurer from 2014 to 2015 and Chief Financial Officer for Global Purchasing and Supply Chain from 2011 to 2014. Ms. Ramdev also serves as a director of Triton International Limited, a lessor of intermodal freight containers, and Silgan Holdings Inc., a global supplier of sustainable rigid packaging solutions for consumer goods products, and she previously served as a director of Renewable Energy Group, Inc., an international producer of sustainable fuels, and XL Fleet Corp., a provider of vehicle electrification solutions for commercial and municipal fleets in North America. Ms. Ramdev provides the Board with extensive financial and accounting experience gained over a career spanning more than two decades. - Niharika T. Ramdev自2022年起担任董事。她是一位经验丰富的金融高管，拥有全球经验，曾在美国、印度、中国和新加坡工作过。她在通用汽车工作了20多年，最近在2018年至2019年担任全球凯迪拉克部门的首席财务官。在此之前，她曾于2015年至2018年担任通用汽车国际首席财务官,2014年至2015年担任副总裁、财务和司库，2011年至2014年担任全球采购和供应链首席财务官。Ramdev女士还担任特里同国际有限公司和Silgan Holdings Inc.的董事，Triton International Limited是一家多式联运集装箱出租商，TERM1是一家为消费品提供可持续硬包装解决方案的全球供应商，她还曾担任Renewable Energy Group, Inc.和XL Fleet公司的董事。可再生能源集团是一家国际可持续燃料生产商，TERM3公司是一家为北美商业和市政车队提供车辆电气化解决方案的供应商。Ramdev女士在二十多年的职业生涯中为董事会提供了广泛的财务和会计经验。
- Niharika T. Ramdev,has been a director since 2022. She is a seasoned finance executive with global experience, having worked in the United States, India, China and Singapore. She spent over two decades of her career with General Motors, most recently serving as Chief Financial Officer of its Global Cadillac Division from 2018 to 2019. Before that, she served as Chief Financial Officer of General Motors International from 2015 to 2018, Vice President, Finance and Treasurer from 2014 to 2015 and Chief Financial Officer for Global Purchasing and Supply Chain from 2011 to 2014. Ms. Ramdev also serves as a director of Triton International Limited, a lessor of intermodal freight containers, and Silgan Holdings Inc., a global supplier of sustainable rigid packaging solutions for consumer goods products, and she previously served as a director of Renewable Energy Group, Inc., an international producer of sustainable fuels, and XL Fleet Corp., a provider of vehicle electrification solutions for commercial and municipal fleets in North America. Ms. Ramdev provides the Board with extensive financial and accounting experience gained over a career spanning more than two decades.
- E. Reeves Callaway III
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E. Reeves Callaway III， 自1995年以来，他一直担任董事。他是The Callaway公司（工程服务公司，高技术复合材料行业，位于欧洲和美国）的创始人、总裁兼首席执行官。他为董事会提供了全球业务的运营、复合材料业务、营销和销售趋势的洞察力。作为首席执行官以及另一家公司行政领导，他为董事会提供了重要的见解和观点。
E. Reeves Callaway III has been a director since 1995. He is the founder, President, Chief Executive Officer and a director of The Callaway Companies, an engineering services firm in the high technology composites industry that has presence in the United States and Europe. - E. Reeves Callaway III， 自1995年以来，他一直担任董事。他是The Callaway公司（工程服务公司，高技术复合材料行业，位于欧洲和美国）的创始人、总裁兼首席执行官。他为董事会提供了全球业务的运营、复合材料业务、营销和销售趋势的洞察力。作为首席执行官以及另一家公司行政领导，他为董事会提供了重要的见解和观点。
- E. Reeves Callaway III has been a director since 1995. He is the founder, President, Chief Executive Officer and a director of The Callaway Companies, an engineering services firm in the high technology composites industry that has presence in the United States and Europe.
- A. William Higgins
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A. William Higgins， 自2009年以来，他一直担任Albany International Corp.董事。他是CIRCOR International公司（一个全球多元化的制造公司，涉及原始设备制造商、处理商、制造商、军队和依靠流体控制来完成的公用事业，提供设计、制造、供应阀门，相关产品和服务）的前任董事长、首席执行官兼总裁（从2008年3月到2012年12月退休）。2008年3月之前，他担任CIRCOR公司的总裁兼首席运营官和执行副总裁兼首席运营官。他于2005年加入CIRCOR。此前，他任职Honeywell International and Allied Signal. Leslie Controls公司（CIRCOR的全资子公司）的高级管理职位十三年，在那里他曾担任董事和副总裁，负责于2010年7月申请破产保护以消除某些司法诉讼责任。
A. William Higgins,has been a director since 2009. He has been the President and Chief Executive Officer of Albany International Corp., a global advanced textiles and materials processing company, since January 2020, serving on its board of directors since 2016 and as chairman of its board of directors from February 2019 until January 2020. He previously served as the Chairman, CEO and President of CIRCOR International, Inc., a global diversified manufacturing company, from March 2008 until his retirement in December 2012. Prior to joining CIRCOR in 2005, he spent thirteen years in a variety of senior management positions with Honeywell International and Allied Signal. He previously served as a director of Bristow Group Inc, a leading provider of industrial aviation services, from 2016 to October 2019. - A. William Higgins， 自2009年以来，他一直担任Albany International Corp.董事。他是CIRCOR International公司（一个全球多元化的制造公司，涉及原始设备制造商、处理商、制造商、军队和依靠流体控制来完成的公用事业，提供设计、制造、供应阀门，相关产品和服务）的前任董事长、首席执行官兼总裁（从2008年3月到2012年12月退休）。2008年3月之前，他担任CIRCOR公司的总裁兼首席运营官和执行副总裁兼首席运营官。他于2005年加入CIRCOR。此前，他任职Honeywell International and Allied Signal. Leslie Controls公司（CIRCOR的全资子公司）的高级管理职位十三年，在那里他曾担任董事和副总裁，负责于2010年7月申请破产保护以消除某些司法诉讼责任。
- A. William Higgins,has been a director since 2009. He has been the President and Chief Executive Officer of Albany International Corp., a global advanced textiles and materials processing company, since January 2020, serving on its board of directors since 2016 and as chairman of its board of directors from February 2019 until January 2020. He previously served as the Chairman, CEO and President of CIRCOR International, Inc., a global diversified manufacturing company, from March 2008 until his retirement in December 2012. Prior to joining CIRCOR in 2005, he spent thirteen years in a variety of senior management positions with Honeywell International and Allied Signal. He previously served as a director of Bristow Group Inc, a leading provider of industrial aviation services, from 2016 to October 2019.
- Scott E. Kuechle
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Scott E. Kuechle，2013年2月19日以来，他担任董事。从2005年8月到2012年7月退休，他是Goodrich Corporation（为商业和通用航空飞机市场提供航空航天零部件、系统和服务的全球最大的供应商之一）的前首席财务官。此前2004年到2005年，他担任Goodrich的副总裁和财务总监。从1998年到2004年，他担任Goodrich的副总裁和财务主管。在Goodrich任职的29年，他还担任各种其他财务职务。他担任Esterline Corporation（服务于全球航空航天和国防市场的专业制造商）和Wesco Aircraft Holdings, Inc.（为全球航空业提供全面的供应链管理服务的供应商）的董事。他担任每一个公司的审计委员会成员。他的广泛航空航天和国防工业的背景和知识，再加上他的金融专业知识和曾经担任首席财务官的经验为董事会提供了强大的技能来使公司继续执行其战略计划。这种专业知识和经验对作为为审计委员会提供额外能力的董事会很重要，所以他当选在董事会任职。他的背景也为董事会提供了关于国际运营、财务管理、收购和其他相关财务事务的意见。
Scott E. Kuechle,has been a director since 2013. He is a former Chief Financial Officer of Goodrich Corporation, a worldwide supplier of aerospace components, systems and services to the commercial and general aviation airplane market that was acquired by United Technologies Corporation in 2012. Mr. Kuechle served as CFO of Goodrich from August 2005 until his retirement in July 2012. He had previously served as Vice President and Controller from 2004 to 2005 and Vice President and Treasurer from 1998 to 2004 and in various other financial leadership roles during his 29-year tenure with Goodrich. He also previously served as a director of Esterline Corporation, a specialty manufacturer serving the global aerospace and defense markets, and Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry. - Scott E. Kuechle，2013年2月19日以来，他担任董事。从2005年8月到2012年7月退休，他是Goodrich Corporation（为商业和通用航空飞机市场提供航空航天零部件、系统和服务的全球最大的供应商之一）的前首席财务官。此前2004年到2005年，他担任Goodrich的副总裁和财务总监。从1998年到2004年，他担任Goodrich的副总裁和财务主管。在Goodrich任职的29年，他还担任各种其他财务职务。他担任Esterline Corporation（服务于全球航空航天和国防市场的专业制造商）和Wesco Aircraft Holdings, Inc.（为全球航空业提供全面的供应链管理服务的供应商）的董事。他担任每一个公司的审计委员会成员。他的广泛航空航天和国防工业的背景和知识，再加上他的金融专业知识和曾经担任首席财务官的经验为董事会提供了强大的技能来使公司继续执行其战略计划。这种专业知识和经验对作为为审计委员会提供额外能力的董事会很重要，所以他当选在董事会任职。他的背景也为董事会提供了关于国际运营、财务管理、收购和其他相关财务事务的意见。
- Scott E. Kuechle,has been a director since 2013. He is a former Chief Financial Officer of Goodrich Corporation, a worldwide supplier of aerospace components, systems and services to the commercial and general aviation airplane market that was acquired by United Technologies Corporation in 2012. Mr. Kuechle served as CFO of Goodrich from August 2005 until his retirement in July 2012. He had previously served as Vice President and Controller from 2004 to 2005 and Vice President and Treasurer from 1998 to 2004 and in various other financial leadership roles during his 29-year tenure with Goodrich. He also previously served as a director of Esterline Corporation, a specialty manufacturer serving the global aerospace and defense markets, and Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry.
- Jennifer M. Pollino
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Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry. - Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
- Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry.
高管简历
中英对照 | 中文 | 英文- James G. Coogan
JamesG.Coogan被任命为投资者关系与业务发展Vice President，于2020年1月生效。Coogan先生自2008年加入公司以来担任过各种职务，最近的职务是2017年4月至2019年12月担任投资者关系Vice President，在此之前，2013年1月至2017年4月担任SEC合规和外部报告助理Vice President。之前的Kaman职位包括:外部报告和SEC合规部总监，以及外部报告和SEC合规部经理。在加入公司之前，Coogan先生在Ann Taylor Stores Corporation，Mohegan Tibal Gaming Authority和普华永道会计师事务所担任职位。
James G. Coogan was appointed Vice President, Investor Relations & Business Development effective January 2020. Mr. Coogan has served in various roles since joining the Company in 2008 most recently as Vice President, Investor Relations from April 2017 through December 2019 and prior to that Assistant Vice President, SEC Compliance and External Reporting from January 2013 through April 2017. Previous Kaman positions include: Director, External Reporting and SEC Compliance, and Manager, External Reporting and SEC Compliance. Prior to joining the company, Mr. Coogan held positions at Ann Taylor Stores Corporation, Mohegan Tribal Gaming Authority and PricewaterhouseCoopers.- JamesG.Coogan被任命为投资者关系与业务发展Vice President，于2020年1月生效。Coogan先生自2008年加入公司以来担任过各种职务，最近的职务是2017年4月至2019年12月担任投资者关系Vice President，在此之前，2013年1月至2017年4月担任SEC合规和外部报告助理Vice President。之前的Kaman职位包括:外部报告和SEC合规部总监，以及外部报告和SEC合规部经理。在加入公司之前，Coogan先生在Ann Taylor Stores Corporation，Mohegan Tibal Gaming Authority和普华永道会计师事务所担任职位。
- James G. Coogan was appointed Vice President, Investor Relations & Business Development effective January 2020. Mr. Coogan has served in various roles since joining the Company in 2008 most recently as Vice President, Investor Relations from April 2017 through December 2019 and prior to that Assistant Vice President, SEC Compliance and External Reporting from January 2013 through April 2017. Previous Kaman positions include: Director, External Reporting and SEC Compliance, and Manager, External Reporting and SEC Compliance. Prior to joining the company, Mr. Coogan held positions at Ann Taylor Stores Corporation, Mohegan Tribal Gaming Authority and PricewaterhouseCoopers.
- Ian K. Walsh
Ian K.Walsh自2020年9月8日起担任公司总裁，首席执行官兼董事。他曾于2018年至2020年担任REVGroup，Inc.的首席运营官，该公司是专业汽车及相关售后零部件和服务的领先设计师，制造商和分销商。加入REV Group之前，他曾任职Textron，Inc.，在那里他最近担任TRU Simulation and Training的总裁兼首席执行官。Walsh先生在Textron的职业生涯始于1999年在贝尔直升机公司（Bell Helicopter），并通过担任越来越重要的领导职务取得了进展，包括Lycoming Engines和高级副总裁的高级副总裁和总经理以及Textron武器和传感器系统业务的总经理。Walsh先生是一名认证的六西格玛黑带，并因其在Lycoming Engines的工作而获得了享有盛誉的国际Shingo银质奖章。加入Textron公司之前，他曾担任the U.S.Marine Corps的军官和海军飞行员。他也担任Spartech公司（定制塑料包装和板材和轧辊的塑料制造商）的董事。他拥有哈佛大学JohnF.Kennedy政府学院的公共管理硕士学位和哈佛商学院的工商管理硕士学位。
Ian K. Walsh,has been President, Chief Executive Officer and a director of the Company since September 8, 2020, and Chairman of the Board since April 2021. He previously served as the Chief Operating Officer REV Group, Inc., a leading designer, manufacturer, and distributor of specialty vehicles and related aftermarket parts and services, from 2018 to 2020. Prior to joining REV Group, he worked at Textron, Inc., where he most recently served as President and Chief Executive Officer of TRU Simulation and Training. Mr. Walsh's career with Textron began in 1999 at Bell Helicopter and progressed through leadership roles of increasing responsibility, including Senior Vice President and General Manager of Lycoming Engines and Senior Vice President and General Manager of Textron's Weapon & Sensor Systems business. Mr. Walsh is a certified Six Sigma Black Belt and achieved the prestigious International Shingo Silver Medallion for Operational Excellence for his work at Lycoming Engines. Prior to joining Textron, he served as an officer and naval aviator in the U.S. Marine Corps. He holds a Master of Public Administration from Harvard University's John F. Kennedy School of Government and a Master of Business Administration from Harvard Business School.- Ian K.Walsh自2020年9月8日起担任公司总裁，首席执行官兼董事。他曾于2018年至2020年担任REVGroup，Inc.的首席运营官，该公司是专业汽车及相关售后零部件和服务的领先设计师，制造商和分销商。加入REV Group之前，他曾任职Textron，Inc.，在那里他最近担任TRU Simulation and Training的总裁兼首席执行官。Walsh先生在Textron的职业生涯始于1999年在贝尔直升机公司（Bell Helicopter），并通过担任越来越重要的领导职务取得了进展，包括Lycoming Engines和高级副总裁的高级副总裁和总经理以及Textron武器和传感器系统业务的总经理。Walsh先生是一名认证的六西格玛黑带，并因其在Lycoming Engines的工作而获得了享有盛誉的国际Shingo银质奖章。加入Textron公司之前，他曾担任the U.S.Marine Corps的军官和海军飞行员。他也担任Spartech公司（定制塑料包装和板材和轧辊的塑料制造商）的董事。他拥有哈佛大学JohnF.Kennedy政府学院的公共管理硕士学位和哈佛商学院的工商管理硕士学位。
- Ian K. Walsh,has been President, Chief Executive Officer and a director of the Company since September 8, 2020, and Chairman of the Board since April 2021. He previously served as the Chief Operating Officer REV Group, Inc., a leading designer, manufacturer, and distributor of specialty vehicles and related aftermarket parts and services, from 2018 to 2020. Prior to joining REV Group, he worked at Textron, Inc., where he most recently served as President and Chief Executive Officer of TRU Simulation and Training. Mr. Walsh's career with Textron began in 1999 at Bell Helicopter and progressed through leadership roles of increasing responsibility, including Senior Vice President and General Manager of Lycoming Engines and Senior Vice President and General Manager of Textron's Weapon & Sensor Systems business. Mr. Walsh is a certified Six Sigma Black Belt and achieved the prestigious International Shingo Silver Medallion for Operational Excellence for his work at Lycoming Engines. Prior to joining Textron, he served as an officer and naval aviator in the U.S. Marine Corps. He holds a Master of Public Administration from Harvard University's John F. Kennedy School of Government and a Master of Business Administration from Harvard Business School.
- Russell J. Bartlett
Russell J.Bartlett于2021年加入公司，并于2021年1月4日被任命为高级副总裁兼首席运营官。在加入Kaman之前，Bartlett先生担任Textron Airborne Solutions的总裁兼首席执行官，并在Beechcraft Corporation担任越来越多的责任职位，结束了他担任Beechcraft Defense Company总裁的时间。Bartlett先生拥有杰出的军事生涯，于2008年从美国海军（U.S.Navy）退役，担任上尉。
Russell J. Bartlett joined the Company in 2021 and was appointed Senior Vice President and Chief Operating Officer effective January 4 2021. Prior to joining Kaman, Mr. Bartlett served as President and Chief Executive Officer of Textron Airborne Solutions, and held increasing positions of responsibility at Beechcraft Corporation ending his time as President of Beechcraft Defense Company. Mr. Bartlett held a distinguished military career retiring from the U.S. Navy in 2008 as a Captain.- Russell J.Bartlett于2021年加入公司，并于2021年1月4日被任命为高级副总裁兼首席运营官。在加入Kaman之前，Bartlett先生担任Textron Airborne Solutions的总裁兼首席执行官，并在Beechcraft Corporation担任越来越多的责任职位，结束了他担任Beechcraft Defense Company总裁的时间。Bartlett先生拥有杰出的军事生涯，于2008年从美国海军（U.S.Navy）退役，担任上尉。
- Russell J. Bartlett joined the Company in 2021 and was appointed Senior Vice President and Chief Operating Officer effective January 4 2021. Prior to joining Kaman, Mr. Bartlett served as President and Chief Executive Officer of Textron Airborne Solutions, and held increasing positions of responsibility at Beechcraft Corporation ending his time as President of Beechcraft Defense Company. Mr. Bartlett held a distinguished military career retiring from the U.S. Navy in 2008 as a Captain.
- Carroll K. Lane
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Matthew Petterson
Matthew Petterson，自2021年9月加入公司以来，Petterson先生在公司精密产品部门的子公司卡曼精密产品公司和卡曼航空航天公司担任过多个越来越重要的会计职务，最近自2023年5月29日起担任航空车辆和精密产品财务副总裁，并于2022年1月至2023年5月29日担任财务执行董事，于2021年9月至2022年1月担任会计总监。在加入本公司之前，他曾于2010年9月至2021年9月在普华永道会计师事务所担任多个职务，包括2019年4月至2021年9月担任董事，2018年7月至2019年3月担任高级经理，2015年7月至2018年6月担任经理。他拥有罗德岛大学商学院会计学硕士学位和会计学学士学位。
Matthew Petterson,Since joining the Company in September 2021, Mr. Petterson has held several positions of increasing responsibility in accounting roles within Kaman Precision Products, Inc. and Kaman Aerospace Corporation, subsidiaries of the Company within the Precision Products segment, most recently serving as Vice President - Finance - Air Vehicles & Precision Products since May 29, 2023, and serving as Executive Director, Finance from January 2022 to May 29, 2023 and Director, Accounting from September 2021 to January 2022. Prior to joining the Company, he held several positions of increasing responsibility with PricewaterhouseCoopers LLP from September 2010 to September 2021, including Director from April 2019 to September 2021, Senior Manager from July 2018 to March 2019, and Manager from July 2015 to June 2018. He holds a Master of Science in Accounting and a Bachelor of Science in Accounting from the University of Rhode Island – College of Business.- Matthew Petterson，自2021年9月加入公司以来，Petterson先生在公司精密产品部门的子公司卡曼精密产品公司和卡曼航空航天公司担任过多个越来越重要的会计职务，最近自2023年5月29日起担任航空车辆和精密产品财务副总裁，并于2022年1月至2023年5月29日担任财务执行董事，于2021年9月至2022年1月担任会计总监。在加入本公司之前，他曾于2010年9月至2021年9月在普华永道会计师事务所担任多个职务，包括2019年4月至2021年9月担任董事，2018年7月至2019年3月担任高级经理，2015年7月至2018年6月担任经理。他拥有罗德岛大学商学院会计学硕士学位和会计学学士学位。
- Matthew Petterson,Since joining the Company in September 2021, Mr. Petterson has held several positions of increasing responsibility in accounting roles within Kaman Precision Products, Inc. and Kaman Aerospace Corporation, subsidiaries of the Company within the Precision Products segment, most recently serving as Vice President - Finance - Air Vehicles & Precision Products since May 29, 2023, and serving as Executive Director, Finance from January 2022 to May 29, 2023 and Director, Accounting from September 2021 to January 2022. Prior to joining the Company, he held several positions of increasing responsibility with PricewaterhouseCoopers LLP from September 2010 to September 2021, including Director from April 2019 to September 2021, Senior Manager from July 2018 to March 2019, and Manager from July 2015 to June 2018. He holds a Master of Science in Accounting and a Bachelor of Science in Accounting from the University of Rhode Island – College of Business.
- Shawn G. Lisle
Shawn G. Lisle， 他于2011年加入该公司， 并于2012年12月1日被任命为高级副总裁兼法律总顾问。在加入公司之前，他担任美国国际纸业公司（International Paper Company）（位于田纳西州孟菲斯）高级顾问。在此之前，他担任 Dana公司（位于俄亥俄州托莱多）的法律顾问，以及Porter Wright Morris & Arthur公司（位于俄亥俄州哥伦布）的律师。他还曾担任美国司法部、华盛顿特区税务部门的出庭律师， 以及美国海军的军事审判员。
Shawn G. Lisle joined the Company in 2011 and was appointed Senior Vice President and General Counsel effective December 1 2012. Prior to joining the company, Mr. Lisle served as Senior Counsel for International Paper Company in Memphis, Tennessee. Prior to that, he served as legal counsel for Dana Corporation in Toledo, Ohio, and as an attorney at Porter Wright Morris & Arthur LLP in Columbus, Ohio. He also previously worked as a trial attorney at the U.S. Department of Justice, Tax Division in Washington, D.C. and was a Judge Advocate in the U.S. Navy.- Shawn G. Lisle， 他于2011年加入该公司， 并于2012年12月1日被任命为高级副总裁兼法律总顾问。在加入公司之前，他担任美国国际纸业公司（International Paper Company）（位于田纳西州孟菲斯）高级顾问。在此之前，他担任 Dana公司（位于俄亥俄州托莱多）的法律顾问，以及Porter Wright Morris & Arthur公司（位于俄亥俄州哥伦布）的律师。他还曾担任美国司法部、华盛顿特区税务部门的出庭律师， 以及美国海军的军事审判员。
- Shawn G. Lisle joined the Company in 2011 and was appointed Senior Vice President and General Counsel effective December 1 2012. Prior to joining the company, Mr. Lisle served as Senior Counsel for International Paper Company in Memphis, Tennessee. Prior to that, he served as legal counsel for Dana Corporation in Toledo, Ohio, and as an attorney at Porter Wright Morris & Arthur LLP in Columbus, Ohio. He also previously worked as a trial attorney at the U.S. Department of Justice, Tax Division in Washington, D.C. and was a Judge Advocate in the U.S. Navy.