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 |
|---|---|---|---|---|---|---|
| Christopher B. Clark | 女 | Independent Director | 58 | 未披露 | 未持股 | 2026-01-01 |
| Thomas J. Webb | 男 | Independent Director | 72 | 15.96万美元 | 未持股 | 2026-01-01 |
| Michael E. LeBeau | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Steve P. Rasche | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Jeanne H. Crain | 女 | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Mary E. Ludford | 女 | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| John D. Erickson | 男 | Director | 66 | 14.17万美元 | 15.63 | 2026-01-01 |
| Nathan I. Partain | 男 | Chairman of the Board | 68 | 22.95万美元 | 5.78 | 2026-01-01 |
| Kathryn O. Johnson | 女 | Independent Director | 72 | 15.96万美元 | 1.42 | 2026-01-01 |
| Steven L. Fritze | 男 | Independent Director | 70 | 17.84万美元 | 1.67 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Timothy J. Rogelstad | 男 | Senior Vice President, Electric Platform | 58 | 177.71万美元 | 3.33 | 2026-01-01 |
| Jennifer O. Smestad | 女 | Vice President,General Counsel and Corporate Secretary | 54 | 129.90万美元 | 未持股 | 2026-01-01 |
| Todd R. Wahlund | -- | Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| John S. Abbott | -- | Senior Vice President, Manufacturing Platform | -- | 未披露 | 未持股 | 2026-01-01 |
| Charles S. MacFarlane | 男 | President and Chief Executive Officer | 60 | 512.60万美元 | 19.77 | 2026-01-01 |
| John Abbott | 男 | Senior Vice President, Manufacturing Platform | 65 | 112.54万美元 | 2.14 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Christopher B. Clark
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Christopher B. Clark，2015年1月至今担任NSP-Minnesota总裁和董事。2012年10月到2014年12月担任NSP-Minnesota评级和监督事务区域副总裁；2012年1月到2012年10月担任NSP-Minnesota政府和监督事务总经理；2007年11月到2012年1月担任Xcel Energy Inc.管理律师。
Christopher B. Clark, President and Director, NSP-Minnesota, January 2015 - Present. - Christopher B. Clark，2015年1月至今担任NSP-Minnesota总裁和董事。2012年10月到2014年12月担任NSP-Minnesota评级和监督事务区域副总裁；2012年1月到2012年10月担任NSP-Minnesota政府和监督事务总经理；2007年11月到2012年1月担任Xcel Energy Inc.管理律师。
- Christopher B. Clark, President and Director, NSP-Minnesota, January 2015 - Present.
- Thomas J. Webb
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Thomas J. Webb，2002年8月至今担任CMS Energy执行副总裁和首席财务官，2002年8月至今担任Consumers执行副总裁和首席财务官；2002年8月至今担任CMS Enterprises执行副总裁、首席财务官和董事。
Thomas J. Webb,Advisor to a variety of companies, including CenterPoint Energy, Inc.Retired Executive Vice President and Chief Financial Officer of CMS Energy Corporation, primarily a gas and electric utility, from 2002 to 2017 and Vice Chair during 2017.Prior to his roles at CMS Energy Corporation, Mr. Webb served as Executive Vice President and Chief Financial Officer for The Kellogg Company, a multinational food manufacturer, from 1999 to 2002 and as Chief Financial Officer at Visteon Corporation, a division of Ford Motor Company, from 1996 to 1999. He began his career at Ford Motor Co. in 1977 holding positions of increasing responsibility in finance and management for a period of more than 22 years in the United States and in Europe. - Thomas J. Webb，2002年8月至今担任CMS Energy执行副总裁和首席财务官，2002年8月至今担任Consumers执行副总裁和首席财务官；2002年8月至今担任CMS Enterprises执行副总裁、首席财务官和董事。
- Thomas J. Webb,Advisor to a variety of companies, including CenterPoint Energy, Inc.Retired Executive Vice President and Chief Financial Officer of CMS Energy Corporation, primarily a gas and electric utility, from 2002 to 2017 and Vice Chair during 2017.Prior to his roles at CMS Energy Corporation, Mr. Webb served as Executive Vice President and Chief Financial Officer for The Kellogg Company, a multinational food manufacturer, from 1999 to 2002 and as Chief Financial Officer at Visteon Corporation, a division of Ford Motor Company, from 1996 to 1999. He began his career at Ford Motor Co. in 1977 holding positions of increasing responsibility in finance and management for a period of more than 22 years in the United States and in Europe.
- Michael E. LeBeau
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Steve P. Rasche
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Steve P. Rasche，于2025年退休，担任Spire Inc.公司的首席财务官，该公司是一家位于密苏里州圣路易斯的区域公用事业控股公司。
Steve P. Rasche,retired in 2025 as Chief Financial Officer of Spire Inc., a regional public utility holding company based in St. Louis, Missouri. - Steve P. Rasche，于2025年退休，担任Spire Inc.公司的首席财务官，该公司是一家位于密苏里州圣路易斯的区域公用事业控股公司。
- Steve P. Rasche,retired in 2025 as Chief Financial Officer of Spire Inc., a regional public utility holding company based in St. Louis, Missouri.
- Jeanne H. Crain
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珍妮·克雷恩（Jeanne H. Crain）是布雷默金融公司（Bremer Financial Corporation，简称“布雷默”）的总裁兼首席执行官，该公司是一家市值160亿美元的金融服务机构，在明尼苏达州、威斯康星州和北达科他州设有分支机构。自2016年以来，她一直担任布雷默的首席执行官。在被任命为总裁兼首席执行官之前，克雷恩女士曾担任集团总裁、布雷默金融公司兼首席执行官、布雷默银行、双城和北达科他州地区。
Jeanne H. Crain,President and Chief Executive Officer of Bremer Financial Corporation ("Bremer"), a $16 billion financial services organization with locations in Minnesota, Wisconsin and North Dakota. She has served as Bremer's CEO since 2016.Prior to being appointed as President and CEO, Ms. Crain served as the Group President, Bremer Financial Corporation & CEO, Bremer Bank, Twin Cities and North Dakota Region. - 珍妮·克雷恩（Jeanne H. Crain）是布雷默金融公司（Bremer Financial Corporation，简称“布雷默”）的总裁兼首席执行官，该公司是一家市值160亿美元的金融服务机构，在明尼苏达州、威斯康星州和北达科他州设有分支机构。自2016年以来，她一直担任布雷默的首席执行官。在被任命为总裁兼首席执行官之前，克雷恩女士曾担任集团总裁、布雷默金融公司兼首席执行官、布雷默银行、双城和北达科他州地区。
- Jeanne H. Crain,President and Chief Executive Officer of Bremer Financial Corporation ("Bremer"), a $16 billion financial services organization with locations in Minnesota, Wisconsin and North Dakota. She has served as Bremer's CEO since 2016.Prior to being appointed as President and CEO, Ms. Crain served as the Group President, Bremer Financial Corporation & CEO, Bremer Bank, Twin Cities and North Dakota Region.
- Mary E. Ludford
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Mary E. Ludford，已退休的首席审计执行官兼爱克斯龙公司副首席安全官，该公司是一家财富200强公司，该公司通过六家受监管的配电和输电设施为1000万客户提供服务。Ludford于2020年退休，此前他曾于2018-2020年担任爱克斯龙副首席安全官，并于2016-2018年担任爱克斯龙企业运营副总裁。Ludford女士于2010-2016年担任爱克斯龙的首席审计执行官。
Mary E. Ludford,Retired Chief Audit Executive and Deputy Chief Security Officer for Exelon Corporation, a Fortune 200 company, which serves 10 million customers through six regulated distribution and transmission utilities.Ms. Ludford retired in 2020, after having served as Deputy Chief Security Officer of Exelon from 2018-2020, and Vice President, Corporate Operations of Exelon from 2016-2018. Ms. Ludford served as the Chief Audit Executive at Exelon from 2010-2016. - Mary E. Ludford，已退休的首席审计执行官兼爱克斯龙公司副首席安全官，该公司是一家财富200强公司，该公司通过六家受监管的配电和输电设施为1000万客户提供服务。Ludford于2020年退休，此前他曾于2018-2020年担任爱克斯龙副首席安全官，并于2016-2018年担任爱克斯龙企业运营副总裁。Ludford女士于2010-2016年担任爱克斯龙的首席审计执行官。
- Mary E. Ludford,Retired Chief Audit Executive and Deputy Chief Security Officer for Exelon Corporation, a Fortune 200 company, which serves 10 million customers through six regulated distribution and transmission utilities.Ms. Ludford retired in 2020, after having served as Deputy Chief Security Officer of Exelon from 2018-2020, and Vice President, Corporate Operations of Exelon from 2016-2018. Ms. Ludford served as the Chief Audit Executive at Exelon from 2010-2016.
- John D. Erickson
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John D. Erickson，来自明尼苏达Fergus Falls。曾担任Otter Tail Corporation的总裁、首席执行官，于2011年9月8日辞职；ECJV Holdings, LLC的顾问，这是Cascade Investment, L.L.C.控制的实体。作为一名前任首席执行官，他在Cascade Investment, L.L.C.任职期间，获得了领导经验、财务专业知识、对于该公司和公用事业的丰富知识，这将有益于董事会的工作。
John D. Erickson,Advisor to ECJV Holding, LLC, a subsidiary of Cascade Investments, LLC, since 2011.Former President and Chief Executive Officer of Otter Tail Corporation from 2002 to 2011.Having joined Otter Tail Power Company in 1980 Mr. Erickson was appointed to roles of increasing responsibility throughout his career spanning more than 30 years.Prior to his role as the President and Chief Executive Officer of Otter Tail Corporation, from 1998 to 2000 Mr. Erickson served as the Chief Financial Officer, Vice President of Finance and Treasurer. In 2000 Mr. Erickson was named as the Corporation’s Executive Vice President, in addition to his ongoing responsibilities as Chief Financial Officer and Treasurer. Then, in 2001 Mr. Erickson was named as the Corporation’s President, and its Chief Executive Officer in 2002.He served as Otter Tail Power Company’s President from 2001 to 2002 and as its Director of Revenue and Market Analysis from 1989 to 1998. - John D. Erickson，来自明尼苏达Fergus Falls。曾担任Otter Tail Corporation的总裁、首席执行官，于2011年9月8日辞职；ECJV Holdings, LLC的顾问，这是Cascade Investment, L.L.C.控制的实体。作为一名前任首席执行官，他在Cascade Investment, L.L.C.任职期间，获得了领导经验、财务专业知识、对于该公司和公用事业的丰富知识，这将有益于董事会的工作。
- John D. Erickson,Advisor to ECJV Holding, LLC, a subsidiary of Cascade Investments, LLC, since 2011.Former President and Chief Executive Officer of Otter Tail Corporation from 2002 to 2011.Having joined Otter Tail Power Company in 1980 Mr. Erickson was appointed to roles of increasing responsibility throughout his career spanning more than 30 years.Prior to his role as the President and Chief Executive Officer of Otter Tail Corporation, from 1998 to 2000 Mr. Erickson served as the Chief Financial Officer, Vice President of Finance and Treasurer. In 2000 Mr. Erickson was named as the Corporation’s Executive Vice President, in addition to his ongoing responsibilities as Chief Financial Officer and Treasurer. Then, in 2001 Mr. Erickson was named as the Corporation’s President, and its Chief Executive Officer in 2002.He served as Otter Tail Power Company’s President from 2001 to 2002 and as its Director of Revenue and Market Analysis from 1989 to 1998.
- Nathan I. Partain
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Nathan I. Partain，来自伊利诺斯州芝加哥，2011年11月8日起，担任Otter Tail Corporation的董事长；担任Duff & Phelps Investment Manment Co.的总裁、首席投资官；DNP Select Income Fund, Inc.（封闭式公用事业收购基金）的总裁、首席执行官、首席投资官。DNP Select Income Fund Inc.、 DTF Tax-Free Income Inc.、Duff & Phelps Utility and Corporate Bond Trust Inc.、Duff & Phelps Global Utility Income Fund, Inc.的董事，以上4支封闭式投资基金共用一个董事会，他是10名董事的一员。这些实体在SEC的法规下组成单独混合基金。
Nathan I. Partain,Retired President and Chief Investment Officer of Duff & Phelps Investment Management Co., from 2005 through 2020.Mr. Partain recently retired and now serves as a consultant for Duff & Phelps Investment Management Co. He is the retired President and Chief Investment Officer of Duff & Phelps Investment Management Co., as well as the retired President and Chief Executive Officer of DNP Select Income Fund, Inc., a closed-end utility income fund. Prior to joining Duff & Phelps, Mr. Partain held financial and regulatory positions with Gulf States Utilities Company. Mr. Partain is a Chartered Financial Analyst. - Nathan I. Partain，来自伊利诺斯州芝加哥，2011年11月8日起，担任Otter Tail Corporation的董事长；担任Duff & Phelps Investment Manment Co.的总裁、首席投资官；DNP Select Income Fund, Inc.（封闭式公用事业收购基金）的总裁、首席执行官、首席投资官。DNP Select Income Fund Inc.、 DTF Tax-Free Income Inc.、Duff & Phelps Utility and Corporate Bond Trust Inc.、Duff & Phelps Global Utility Income Fund, Inc.的董事，以上4支封闭式投资基金共用一个董事会，他是10名董事的一员。这些实体在SEC的法规下组成单独混合基金。
- Nathan I. Partain,Retired President and Chief Investment Officer of Duff & Phelps Investment Management Co., from 2005 through 2020.Mr. Partain recently retired and now serves as a consultant for Duff & Phelps Investment Management Co. He is the retired President and Chief Investment Officer of Duff & Phelps Investment Management Co., as well as the retired President and Chief Executive Officer of DNP Select Income Fund, Inc., a closed-end utility income fund. Prior to joining Duff & Phelps, Mr. Partain held financial and regulatory positions with Gulf States Utilities Company. Mr. Partain is a Chartered Financial Analyst.
- Kathryn O. Johnson
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KathrynO.Johnson，Johnson Environmental Concepts的所有者和负责人，该公司自1990年以来专注于将地球化学应用于采矿业的资源开发以及土壤和水的遗留污染的修复。Johnson博士拥有并是Johnson Environmental Concepts的负责人。她也一直担任Dakota Heartland公司和南达科他州其他房地产开发业务的负责人（1990年以来）。从2017年开始，Johnson博士一直在Pennington County Planning Commission任职，该委员会负责处理许可，规划和分区的土地使用问题。2019年，诺姆州长任命她为南达科他州水和自然资源委员会成员，该委员会促进水开发项目，执行州水计划并监督对社区的水和废物项目的财政援助。她持有the South Dakota School of Mines and Technology的地质学博士学位。
Kathryn O. Johnson,Owner and Principal of Johnson Environmental Concepts, which specializes in applying geochemistry to resource development in the mining industry and remediation of legacy contamination of soil and water, since 1990.Dr. Johnson owns and is the Principal of Johnson Environmental Concepts. She has also been a principal in Dakota Heartland, Inc. and other real estate development businesses in South Dakota since 1990. Starting in 2017 Dr. Johnson has served on the Pennington County Planning Commission, which deals with land use issues of permitting, platting and zoning. In 2019 Governor Noem appointed her to the South Dakota Board of Water and Natural Resources, which promotes water development projects, implements the state water plan and oversees financial assistance to communities for water and waste projects. She holds a Ph.D. in Geology from the South Dakota School of Mines and Technology. - KathrynO.Johnson，Johnson Environmental Concepts的所有者和负责人，该公司自1990年以来专注于将地球化学应用于采矿业的资源开发以及土壤和水的遗留污染的修复。Johnson博士拥有并是Johnson Environmental Concepts的负责人。她也一直担任Dakota Heartland公司和南达科他州其他房地产开发业务的负责人（1990年以来）。从2017年开始，Johnson博士一直在Pennington County Planning Commission任职，该委员会负责处理许可，规划和分区的土地使用问题。2019年，诺姆州长任命她为南达科他州水和自然资源委员会成员，该委员会促进水开发项目，执行州水计划并监督对社区的水和废物项目的财政援助。她持有the South Dakota School of Mines and Technology的地质学博士学位。
- Kathryn O. Johnson,Owner and Principal of Johnson Environmental Concepts, which specializes in applying geochemistry to resource development in the mining industry and remediation of legacy contamination of soil and water, since 1990.Dr. Johnson owns and is the Principal of Johnson Environmental Concepts. She has also been a principal in Dakota Heartland, Inc. and other real estate development businesses in South Dakota since 1990. Starting in 2017 Dr. Johnson has served on the Pennington County Planning Commission, which deals with land use issues of permitting, platting and zoning. In 2019 Governor Noem appointed her to the South Dakota Board of Water and Natural Resources, which promotes water development projects, implements the state water plan and oversees financial assistance to communities for water and waste projects. She holds a Ph.D. in Geology from the South Dakota School of Mines and Technology.
- Steven L. Fritze
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Steven L. Fritze为董事会提供了丰富的企业会计、财务和财务报告专业知识，从其担任EcoLab首席财务官的服务，以及从其在过去32年中为EcoLab提供各种服务的执行和业务管理经验中获益。职位Y。Fritze先生在审计和公司治理委员会任职。
Steven L. Fritze,Retired Chief Financial Officer of Ecolab, Inc., a provider of water, hygiene and energy technologies and services, from 2002 to 2012.Mr. Fritze served in roles with increasing leadership responsibility before retiring as Chief Financial Officer at Ecolab, Inc., including as Senior Vice President of Finance from 2001 to 2002 Vice President and Controller from 1998 to 2001 Vice President and Treasurer, from 1995 to 1998 including a period of serving as Acting Chief Information Officer, and Vice President and Controller of Ecolab’s largest division, Ecolab U.S. Institutional Division, from 1989 to 1995. - Steven L. Fritze为董事会提供了丰富的企业会计、财务和财务报告专业知识，从其担任EcoLab首席财务官的服务，以及从其在过去32年中为EcoLab提供各种服务的执行和业务管理经验中获益。职位Y。Fritze先生在审计和公司治理委员会任职。
- Steven L. Fritze,Retired Chief Financial Officer of Ecolab, Inc., a provider of water, hygiene and energy technologies and services, from 2002 to 2012.Mr. Fritze served in roles with increasing leadership responsibility before retiring as Chief Financial Officer at Ecolab, Inc., including as Senior Vice President of Finance from 2001 to 2002 Vice President and Controller from 1998 to 2001 Vice President and Treasurer, from 1995 to 1998 including a period of serving as Acting Chief Information Officer, and Vice President and Controller of Ecolab’s largest division, Ecolab U.S. Institutional Division, from 1989 to 1995.
高管简历
中英对照 | 中文 | 英文- Timothy J. Rogelstad
Timothy J. Rogelstad，之前被任命接替MacFarlane先生担任OTP总裁和本公司电子平台高级副总裁。1989年6月，Rogelstad先生加入OTP，在系统工程部门担任工程师，在2012年被任命资产管理副总裁之前，也担任交付计划经理。担任OTP资产管理副总裁职位时，他负责OTP交付计划，维护交付，交付工程、系统操作和项目管理部门。Rogelstad先生是在OTP服务的三大州、明尼苏达、北达科他、南达科塔州是一名注册专业工程师。
Timothy J. Rogelstad has served as President of OTP and Senior Vice President, Electric Platform of the Company since April 14 2014.- Timothy J. Rogelstad，之前被任命接替MacFarlane先生担任OTP总裁和本公司电子平台高级副总裁。1989年6月，Rogelstad先生加入OTP，在系统工程部门担任工程师，在2012年被任命资产管理副总裁之前，也担任交付计划经理。担任OTP资产管理副总裁职位时，他负责OTP交付计划，维护交付，交付工程、系统操作和项目管理部门。Rogelstad先生是在OTP服务的三大州、明尼苏达、北达科他、南达科塔州是一名注册专业工程师。
- Timothy J. Rogelstad has served as President of OTP and Senior Vice President, Electric Platform of the Company since April 14 2014.
- Jennifer O. Smestad
JenniferO.Smestad获委任为公司Vice President、总法律顾问及公司秘书，自2018年1月1日起生效。Smestad女士于2001年5月14日加入公司，担任副总法律顾问，并在公司和OTP担任各种法律职务，责任越来越大。她最近担任OTP的总法律顾问（从2013年3月1日到现在）。
Jennifer O. Smestad was appointed to the position of Vice President, General Counsel and Corporate Secretary of the Company, effective January 1 2018. Ms. Smestad joined the Company on May 14 2001 as an Associate General Counsel and has served in various legal capacities of increasing responsibility at the Company and at OTP. She most recently served as General Counsel for OTP from March 1 2013 to the present.- JenniferO.Smestad获委任为公司Vice President、总法律顾问及公司秘书，自2018年1月1日起生效。Smestad女士于2001年5月14日加入公司，担任副总法律顾问，并在公司和OTP担任各种法律职务，责任越来越大。她最近担任OTP的总法律顾问（从2013年3月1日到现在）。
- Jennifer O. Smestad was appointed to the position of Vice President, General Counsel and Corporate Secretary of the Company, effective January 1 2018. Ms. Smestad joined the Company on May 14 2001 as an Associate General Counsel and has served in various legal capacities of increasing responsibility at the Company and at OTP. She most recently served as General Counsel for OTP from March 1 2013 to the present.
- Todd R. Wahlund
Todd R. Wahlund，自2024年1月1日起担任OTP公司首席财务官兼副总裁，此前于2018年5月1日至2023年12月31日担任OTP公司首席财务官兼财务副总裁。
Todd R. Wahlund,has served as Chief Financial Officer and Vice President since January 1, 2024, and previously served as Chief Financial Officer and Vice President, Finance for OTP from May 1, 2018 to December 31, 2023.- Todd R. Wahlund，自2024年1月1日起担任OTP公司首席财务官兼副总裁，此前于2018年5月1日至2023年12月31日担任OTP公司首席财务官兼财务副总裁。
- Todd R. Wahlund,has served as Chief Financial Officer and Vice President since January 1, 2024, and previously served as Chief Financial Officer and Vice President, Finance for OTP from May 1, 2018 to December 31, 2023.
- John S. Abbott
John S. Abbott，自2015年2月11日起担任制造平台高级副总裁。
John S. Abbott,has served as Senior Vice President, Manufacturing Platform since February 11, 2015.- John S. Abbott，自2015年2月11日起担任制造平台高级副总裁。
- John S. Abbott,has served as Senior Vice President, Manufacturing Platform since February 11, 2015.
- Charles S. MacFarlane
Charles S. MacFarlane，将为Otter Tail Corporation的董事会与执行管理团队提供桥梁作用。他过去一直，并将继续在Otter Tail Corporation战略方向的制定和执行方面，发挥关键的作用。他曾任职于Otter Tail Power Company 、Xcel Energy, Inc.，获得了商业、公用事业领域的专业知识，这将使本公司董事会受益。
Charles S. MacFarlane has served as the Company’s President and Chief Executive Officer and as a member of the Company’s board of directors since April 13 2015.- Charles S. MacFarlane，将为Otter Tail Corporation的董事会与执行管理团队提供桥梁作用。他过去一直，并将继续在Otter Tail Corporation战略方向的制定和执行方面，发挥关键的作用。他曾任职于Otter Tail Power Company 、Xcel Energy, Inc.，获得了商业、公用事业领域的专业知识，这将使本公司董事会受益。
- Charles S. MacFarlane has served as the Company’s President and Chief Executive Officer and as a member of the Company’s board of directors since April 13 2015.
- John Abbott
John Abbott，是Food Service Group的集团副总裁；在那之前，从2004年到2006年，在Pentair的Filtration Group担任总裁。
John Abbott has served as Senior Vice President, Manufacturing Platform, since February 5 2015.- John Abbott，是Food Service Group的集团副总裁；在那之前，从2004年到2006年，在Pentair的Filtration Group担任总裁。
- John Abbott has served as Senior Vice President, Manufacturing Platform, since February 5 2015.