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 |
|---|---|---|---|---|---|---|
| Mary Louise Krakauer | 女 | Independent Director | 67 | 35.65万美元 | 未持股 | 2023-05-22 |
| Jeannine P. Sargent | -- | Lead Independent Director | 59 | 22.02万美元 | 未持股 | 2023-05-22 |
| Jan R. Hauser | 女 | Independent Director | 64 | 31.22万美元 | 未持股 | 2023-05-22 |
| Gareth T. Joyce | 男 | Director,President and Chief Executive Officer | 50 | 473.86万美元 | 未持股 | 2023-05-22 |
| Roger M. Nielsen | 男 | Independent Director | 62 | 28.80万美元 | 未持股 | 2023-05-22 |
| Michael D. Smith | 男 | Director | 56 | 18.52万美元 | 未持股 | 2023-05-22 |
| Brook F. Porter | 男 | Independent Director | 45 | 19.69万美元 | 未持股 | 2023-05-22 |
| Constance E. Skidmore | 女 | Independent Director | 71 | 20.02万美元 | 未持股 | 2023-05-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gareth T. Joyce | 男 | Director,President and Chief Executive Officer | 50 | 473.86万美元 | 未持股 | 2023-05-22 |
| Christopher L. Bailey | 男 | Chief Business Officer | 42 | 300.86万美元 | 未持股 | 2023-05-22 |
| Julian R. Soell | 男 | Chief Operating Officer | 55 | 197.82万美元 | 未持股 | 2023-05-22 |
| David S. Black | 男 | Chief Financial Officer Elect | 61 | 未披露 | 未持股 | 2023-05-22 |
董事简历
中英对照 | 中文 | 英文- Mary Louise Krakauer
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Mary Louise Krakauer，自2022年1月起担任Proterra Inc.董事会成员。她还曾担任Mercury Systems， Inc.（2017年7月以来），Cadence Design Systems, Inc.（2022年1月以来），Xilinx, Inc.（2017年11月至2022年2月）被AMD， Inc.收购，DXC Technology Co.（2018年3月至2022年7月）的董事会成员。Krakauer女士曾担任Dell Corporation（一家美国技术公司）的执行副总裁兼首席信息官，该公司于2016年9月被Dell收购EMC Corporation（一家数据存储和数据管理技术公司），直到她于2017年1月退休，在那里她负责全球IT，包括所有运营和整合活动。2016年1月至9月，她担任EMC Corporation的首席信息官和全球商业服务执行副总裁。在此之前，她于2015年6月至12月担任EMC Corporation全球企业服务业务发展执行副总裁，并于2012年至2015年6月担任EMC Corporation全球人力资源执行副总裁，负责执行，领导和员工发展，薪酬和福利，人员配置以及收购整合的所有人员相关方面。她还曾担任EMC Corporation、Hewlett-Packard Co.、Compaq Computer Co.和Digital Equipment Co.的其他行政业务领导职务。她拥有普林斯顿大学的工程学士学位和哈佛商学院的工商管理硕士学位。
Mary Louise Krakauer,has served as Board Chair since 2023 and as a director of Cadence since 2022. Ms. Krakauer retired as Executive Vice President, Chief Information Officer of Dell Corporation, a global information technology company, in 2017. Prior to that, she held multiple executive positions at EMC Corporation, a global IT infrastructure company, which she joined in 2008. These included Executive Vice President, Chief Information Officer; Executive Vice President, Business Development, Global Enterprise Services; Executive Vice President, Global Human Resources; and VP and COO, Technology Services & Solutions and Managed Services Businesses. Prior to joining EMC, Ms. Krakauer held executive general management roles at Hewlett-Packard Enterprise, Compaq Computer Corporation and Digital Equipment Corporation.Ms. Krakauer served as a director of Proterra Inc. from 2022 to 2024, Mercury Systems, Inc. from 2017 to 2023, DXC Technology Company from 2018 to 2022 and Xilinx, Inc. from 2017 to 2022. - Mary Louise Krakauer，自2022年1月起担任Proterra Inc.董事会成员。她还曾担任Mercury Systems， Inc.（2017年7月以来），Cadence Design Systems, Inc.（2022年1月以来），Xilinx, Inc.（2017年11月至2022年2月）被AMD， Inc.收购，DXC Technology Co.（2018年3月至2022年7月）的董事会成员。Krakauer女士曾担任Dell Corporation（一家美国技术公司）的执行副总裁兼首席信息官，该公司于2016年9月被Dell收购EMC Corporation（一家数据存储和数据管理技术公司），直到她于2017年1月退休，在那里她负责全球IT，包括所有运营和整合活动。2016年1月至9月，她担任EMC Corporation的首席信息官和全球商业服务执行副总裁。在此之前，她于2015年6月至12月担任EMC Corporation全球企业服务业务发展执行副总裁，并于2012年至2015年6月担任EMC Corporation全球人力资源执行副总裁，负责执行，领导和员工发展，薪酬和福利，人员配置以及收购整合的所有人员相关方面。她还曾担任EMC Corporation、Hewlett-Packard Co.、Compaq Computer Co.和Digital Equipment Co.的其他行政业务领导职务。她拥有普林斯顿大学的工程学士学位和哈佛商学院的工商管理硕士学位。
- Mary Louise Krakauer,has served as Board Chair since 2023 and as a director of Cadence since 2022. Ms. Krakauer retired as Executive Vice President, Chief Information Officer of Dell Corporation, a global information technology company, in 2017. Prior to that, she held multiple executive positions at EMC Corporation, a global IT infrastructure company, which she joined in 2008. These included Executive Vice President, Chief Information Officer; Executive Vice President, Business Development, Global Enterprise Services; Executive Vice President, Global Human Resources; and VP and COO, Technology Services & Solutions and Managed Services Businesses. Prior to joining EMC, Ms. Krakauer held executive general management roles at Hewlett-Packard Enterprise, Compaq Computer Corporation and Digital Equipment Corporation.Ms. Krakauer served as a director of Proterra Inc. from 2022 to 2024, Mercury Systems, Inc. from 2017 to 2023, DXC Technology Company from 2018 to 2022 and Xilinx, Inc. from 2017 to 2022.
- Jeannine P. Sargent
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Jeannine P. Sargent，曾担任Synopsys， Inc.的成员。自2020年8月起担任董事会成员。自2024年3月起担任G2 Ventures的运营合伙人，自2018年1月起担任catalyst Ventures Management LLC的运营合伙人和高级顾问。自2017年11月起担任Generation Investment Management LLP（一家专注于可持续公司的投资公司）的高级顾问。自2018年12月起担任Breakthrough Energy Ventures的高级顾问和风险合伙人，自2023年1月起担任Breakthrough Energy’s Catalyst Funds的首席董事和投资委员会成员。2012年1月至2017年10月，在Flex Ltd.（一家领先的合同设计、工程和制造公司）担任多个领导职务，包括创新和新风险投资总裁以及Flex能源业务总裁。此前曾担任Oerlikon Solar AG（薄膜硅太阳能光伏组件制造商）和Voyan Technology（嵌入式系统软件提供商）的首席执行官。自2019年2月起担任Fortive Corporation的董事会成员。此前，曾担任Proterra Inc.（2018年10月至2024年3月）、Queen’s Gambit Growth Capital（2021年1月至2022年3月）和Cypress Semiconductor Corporation（2017年12月至2020年4月被Infineon Technologies AG收购）的董事会成员。
Jeannine P. Sargent,Has served as a member of Synopsys, Inc. Board of Directors since August 2020. Has served as Operating Partner at G2 Ventures since March 2024 and as Operating Partner and Sr. Advisor at Katalyst Ventures Management LLC since January 2018. Has served as a Senior Advisor at Generation Investment Management LLP, an investment firm focused on sustainable companies, since November 2017. Has served as a Senior Advisor and Venture Partner at Breakthrough Energy Ventures since December 2018 and as the Lead Director and member of the Investment Committee of Breakthrough Energy's Catalyst Funds since January 2023. Held multiple leadership roles at Flex Ltd., a leading contract design, engineering and manufacturing company, including President of Innovation and New Ventures and President of Flex's Energy business, from January 2012 to October 2017. Previously served as Chief Executive Officer at both Oerlikon Solar AG, a thin-film silicon solar photovoltaic module manufacturer, and Voyan Technology, an embedded systems software provider. Has served as a member of the boards of directors of Fortive Corporation since February 2019. Previously served as a member of the boards of directors of Proterra Inc. from October 2018 until March 2024, Queen's Gambit Growth Capital from January 2021 until March 2022 and Cypress Semiconductor Corporation from December 2017 until its acquisition by Infineon Technologies AG in April 2020. - Jeannine P. Sargent，曾担任Synopsys， Inc.的成员。自2020年8月起担任董事会成员。自2024年3月起担任G2 Ventures的运营合伙人，自2018年1月起担任catalyst Ventures Management LLC的运营合伙人和高级顾问。自2017年11月起担任Generation Investment Management LLP（一家专注于可持续公司的投资公司）的高级顾问。自2018年12月起担任Breakthrough Energy Ventures的高级顾问和风险合伙人，自2023年1月起担任Breakthrough Energy’s Catalyst Funds的首席董事和投资委员会成员。2012年1月至2017年10月，在Flex Ltd.（一家领先的合同设计、工程和制造公司）担任多个领导职务，包括创新和新风险投资总裁以及Flex能源业务总裁。此前曾担任Oerlikon Solar AG（薄膜硅太阳能光伏组件制造商）和Voyan Technology（嵌入式系统软件提供商）的首席执行官。自2019年2月起担任Fortive Corporation的董事会成员。此前，曾担任Proterra Inc.（2018年10月至2024年3月）、Queen’s Gambit Growth Capital（2021年1月至2022年3月）和Cypress Semiconductor Corporation（2017年12月至2020年4月被Infineon Technologies AG收购）的董事会成员。
- Jeannine P. Sargent,Has served as a member of Synopsys, Inc. Board of Directors since August 2020. Has served as Operating Partner at G2 Ventures since March 2024 and as Operating Partner and Sr. Advisor at Katalyst Ventures Management LLC since January 2018. Has served as a Senior Advisor at Generation Investment Management LLP, an investment firm focused on sustainable companies, since November 2017. Has served as a Senior Advisor and Venture Partner at Breakthrough Energy Ventures since December 2018 and as the Lead Director and member of the Investment Committee of Breakthrough Energy's Catalyst Funds since January 2023. Held multiple leadership roles at Flex Ltd., a leading contract design, engineering and manufacturing company, including President of Innovation and New Ventures and President of Flex's Energy business, from January 2012 to October 2017. Previously served as Chief Executive Officer at both Oerlikon Solar AG, a thin-film silicon solar photovoltaic module manufacturer, and Voyan Technology, an embedded systems software provider. Has served as a member of the boards of directors of Fortive Corporation since February 2019. Previously served as a member of the boards of directors of Proterra Inc. from October 2018 until March 2024, Queen's Gambit Growth Capital from January 2021 until March 2022 and Cypress Semiconductor Corporation from December 2017 until its acquisition by Infineon Technologies AG in April 2020.
- Jan R. Hauser
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Jan R. Hauser，在2022年6月加入了Proterra董事会。Hauser女士曾在通用电气（General Electric）担任副总裁兼首席会计官，通用电气是一家美国跨国综合企业，涉足电力和可再生能源等领域。她在通用电气工作期间，领导了一个拥有3，000多名专业人员的全球财务控制团队，并于2019年初从通用电气退休。在加入通用电气之前，Hauser女士曾是普华永道（PriceWaterhouseCoopers LLP）国家办公室的高级咨询合伙人，负责多个领域的技术支持工作。她曾担任Vonage董事会成员，并在2019年至2022年期间担任审计委员会主席。她领导了普华永道国家办公室的多元化工作，并在普华永道的美国合伙人录取委员会任职。Hauser女士曾代表普华永道参与财务会计准则委员会的新兴问题工作组和财务会计准则咨询委员会。自2021年9月以来，Hauser女士一直担任Enfusion, Inc.的董事会成员。她是持有注册会计师执照的执业会计师，并拥有威斯康星大学惠特沃特分校的工商管理学士学位（会计专业）。
Jan R. Hauser,has been a member of Enfusion, Inc. Board since 2021. She is a certified public accountant with over 35 years of experience navigating complex business transactions and strategies. Ms. Hauser currently sits on the board of directors of Magna International Inc. and Proterra Inc., where she also serves on the Audit Committee. She previously served on the board of Vonage Holdings Corp., including as Audit Committee Chair from June 2020 to July 2022. From 2013 until 2019, Ms. Hauser served in various capacities, including as Vice President, Chief Accounting Officer, and Controller, at the General Electric Company. Prior to GE, Ms. Hauser was a Partner in the National Office of PricewaterhouseCoopers LLP, serving as a senior technical resource on multiple topics. In addition, she led diversity efforts for the National Office and served on the U.S. Partner Admissions Committee. Early in her career, Ms. Hauser was selected for a two-year fellowship in the Office of the Chief Accountant at the SEC. Ms. Hauser holds a Bachelor of Business Administration, Accounting, summa cum laude, from the University of Wisconsin–Whitewater. - Jan R. Hauser，在2022年6月加入了Proterra董事会。Hauser女士曾在通用电气（General Electric）担任副总裁兼首席会计官，通用电气是一家美国跨国综合企业，涉足电力和可再生能源等领域。她在通用电气工作期间，领导了一个拥有3，000多名专业人员的全球财务控制团队，并于2019年初从通用电气退休。在加入通用电气之前，Hauser女士曾是普华永道（PriceWaterhouseCoopers LLP）国家办公室的高级咨询合伙人，负责多个领域的技术支持工作。她曾担任Vonage董事会成员，并在2019年至2022年期间担任审计委员会主席。她领导了普华永道国家办公室的多元化工作，并在普华永道的美国合伙人录取委员会任职。Hauser女士曾代表普华永道参与财务会计准则委员会的新兴问题工作组和财务会计准则咨询委员会。自2021年9月以来，Hauser女士一直担任Enfusion, Inc.的董事会成员。她是持有注册会计师执照的执业会计师，并拥有威斯康星大学惠特沃特分校的工商管理学士学位（会计专业）。
- Jan R. Hauser,has been a member of Enfusion, Inc. Board since 2021. She is a certified public accountant with over 35 years of experience navigating complex business transactions and strategies. Ms. Hauser currently sits on the board of directors of Magna International Inc. and Proterra Inc., where she also serves on the Audit Committee. She previously served on the board of Vonage Holdings Corp., including as Audit Committee Chair from June 2020 to July 2022. From 2013 until 2019, Ms. Hauser served in various capacities, including as Vice President, Chief Accounting Officer, and Controller, at the General Electric Company. Prior to GE, Ms. Hauser was a Partner in the National Office of PricewaterhouseCoopers LLP, serving as a senior technical resource on multiple topics. In addition, she led diversity efforts for the National Office and served on the U.S. Partner Admissions Committee. Early in her career, Ms. Hauser was selected for a two-year fellowship in the Office of the Chief Accountant at the SEC. Ms. Hauser holds a Bachelor of Business Administration, Accounting, summa cum laude, from the University of Wisconsin–Whitewater.
- Gareth T. Joyce
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Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
Gareth T. Joyce,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg. - Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
- Gareth T. Joyce,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg.
- Roger M. Nielsen
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Roger M. Nielsen，他曾一直担任我们的董事会成员（2022年3月以来）。尼尔森先生于2017年4月至2021年4月担任戴姆勒卡车北美公司总裁兼首席执行官，负责戴姆勒卡车北美公司及其在西半球、澳大利亚和新西兰的附属公司的各个方面。在此期间，他还担任戴姆勒卡车公司的董事会成员。2001年5月至2017年4月，尼尔森先生担任戴姆勒卡车北美公司的首席运营官，负责公司在美国、墨西哥和加拿大的制造网络，以及质量、供应商管理、物流和应用工程等各个层面的运营。从2001年开始，他还在戴姆勒卡车北美子公司Thomas Built Bus和Freightliner Custom Trasis Corporation的董事会任职，从2017年4月至2021年4月担任这两个实体的董事长。尼尔森先生拥有俄勒冈州立大学工业工程学士学位。
Roger M. Nielsen,has served as a member of Proterra Inc Board since March 2022. Mr. Nielsen served as President and Chief Executive Officer of Daimler Trucks North America, a commercial vehicle manufacturer, from April 2017 to April 2021, and was responsible for all aspects of Daimler Truck North America and its affiliated companies in the Western Hemisphere, Australia and New Zealand. During the same period, he also served as a member of the board of management of Daimler Truck AG. From May 2001 to April 2017, Mr. Nielsen served as Daimler Truck North America's Chief Operating Officer and was responsible for the company's manufacturing network in the United States, Mexico and Canada, as well as all levels of operations in quality, supplier management, logistics and application engineering. Beginning in 2001, he also served on the boards of Daimler Truck North America's subsidiaries, Thomas Built Bus and Freightliner Custom Chassis Corporation, serving as the chairman of both entities from April 2017 to April 2021. Mr. Nielsen holds a Bachelor of Science degree in industrial engineering from Oregon State University. - Roger M. Nielsen，他曾一直担任我们的董事会成员（2022年3月以来）。尼尔森先生于2017年4月至2021年4月担任戴姆勒卡车北美公司总裁兼首席执行官，负责戴姆勒卡车北美公司及其在西半球、澳大利亚和新西兰的附属公司的各个方面。在此期间，他还担任戴姆勒卡车公司的董事会成员。2001年5月至2017年4月，尼尔森先生担任戴姆勒卡车北美公司的首席运营官，负责公司在美国、墨西哥和加拿大的制造网络，以及质量、供应商管理、物流和应用工程等各个层面的运营。从2001年开始，他还在戴姆勒卡车北美子公司Thomas Built Bus和Freightliner Custom Trasis Corporation的董事会任职，从2017年4月至2021年4月担任这两个实体的董事长。尼尔森先生拥有俄勒冈州立大学工业工程学士学位。
- Roger M. Nielsen,has served as a member of Proterra Inc Board since March 2022. Mr. Nielsen served as President and Chief Executive Officer of Daimler Trucks North America, a commercial vehicle manufacturer, from April 2017 to April 2021, and was responsible for all aspects of Daimler Truck North America and its affiliated companies in the Western Hemisphere, Australia and New Zealand. During the same period, he also served as a member of the board of management of Daimler Truck AG. From May 2001 to April 2017, Mr. Nielsen served as Daimler Truck North America's Chief Operating Officer and was responsible for the company's manufacturing network in the United States, Mexico and Canada, as well as all levels of operations in quality, supplier management, logistics and application engineering. Beginning in 2001, he also served on the boards of Daimler Truck North America's subsidiaries, Thomas Built Bus and Freightliner Custom Chassis Corporation, serving as the chairman of both entities from April 2017 to April 2021. Mr. Nielsen holds a Bachelor of Science degree in industrial engineering from Oregon State University.
- Michael D. Smith
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Michael D. Smith自2021年6月起担任我们的董事会成员。2014年5月至2021年6月，他还担任Legacy Proterra的董事会成员。Smith先生自2020年11月以来一直担任Forefont Power，LLC的首席执行官，这是一家由全球能源基础设施和投资公司三井物产株式会社全资拥有的可再生能源公司。此外，自2022年3月1日起，史密斯先生担任三井物产在北美和欧洲的全资可持续能源投资公司MyPower Corp.的联席首席执行官。从2017年11月至2020年11月，史密斯先生担任Constellation的分布式能源高级副总裁，Constellation是电力，天然气和能源相关产品和服务的竞争供应商，也是副总裁0的子公司。史密斯先生曾在爱克斯龙公司担任过多个高级管理职位，该公司是一家发电、竞争性能源销售、输电和配电公司，包括从2016年2月至2017年10月担任Exelon Generation，Innovation and Strategy Development的副总裁，以及Constellation Technology Ventures的副总裁，Constellation的风险投资子公司，从2013年6月到2016年2月。2003年至2013年，史密斯先生在发电、销售和配电公司Constellation Energy Group，Inc.担任管理职务，在此之前，他在能源商品和服务公司Enron Corp.和律师事务所Bricker & Eckler LLP担任合伙人。他曾任职于多家私人公司和非营利组织的董事会，目前任职于董事会。史密斯先生拥有迈阿密大学政治学和经济学学士学位和杜克大学法学院法学博士学位。
Michael D. Smith,has served as a member of Proterra Inc Board since June 2021. He also served as a member of Legacy Proterra's board of directors from May 2014 to June 2021. Mr. Smith has been Chief Executive Officer of ForeFront Power, LLC, a renewable energy company wholly owned by Mitsui & Co., Ltd., a global energy infrastructure and investment company, since November 2020. Additionally, as of March 1, 2022, Mr. Smith is the Co-Chief Executive Officer of MyPower Corp., Mitsui's wholly-owned sustainable energy investment vehicle in North America and Europe. From November 2017 to November 2020 Mr. Smith was the Senior Vice President of Distributed Energy at Constellation, a competitive supplier of power, natural gas and energy related products and services, and a subsidiary of Exelon Corporation. Mr. Smith previously served in various senior management positions at Exelon Corporation itself, an electric power generation, competitive energy sales, transmission and distribution company, including as Vice President of Exelon Generation, Innovation and Strategy Development from February 2016 to October 2017 and as Vice President of Constellation Technology Ventures, Constellation's venture investing affiliate, from June 2013 to February 2016. Mr. Smith served in management positions at Constellation Energy Group, Inc., an electric power generation, sales and distribution company between 2003 and 2013, and before that at Enron Corp., an energy commodities and services company, and at Bricker & Eckler LLP, a law firm, as an associate. He has served and currently serves on the boards of directors of various private companies and nonprofit organizations. Mr. Smith holds a Bachelor of Arts degree in political science and economics from the University of Miami and a Juris Doctorate degree from Duke University School of Law. - Michael D. Smith自2021年6月起担任我们的董事会成员。2014年5月至2021年6月，他还担任Legacy Proterra的董事会成员。Smith先生自2020年11月以来一直担任Forefont Power，LLC的首席执行官，这是一家由全球能源基础设施和投资公司三井物产株式会社全资拥有的可再生能源公司。此外，自2022年3月1日起，史密斯先生担任三井物产在北美和欧洲的全资可持续能源投资公司MyPower Corp.的联席首席执行官。从2017年11月至2020年11月，史密斯先生担任Constellation的分布式能源高级副总裁，Constellation是电力，天然气和能源相关产品和服务的竞争供应商，也是副总裁0的子公司。史密斯先生曾在爱克斯龙公司担任过多个高级管理职位，该公司是一家发电、竞争性能源销售、输电和配电公司，包括从2016年2月至2017年10月担任Exelon Generation，Innovation and Strategy Development的副总裁，以及Constellation Technology Ventures的副总裁，Constellation的风险投资子公司，从2013年6月到2016年2月。2003年至2013年，史密斯先生在发电、销售和配电公司Constellation Energy Group，Inc.担任管理职务，在此之前，他在能源商品和服务公司Enron Corp.和律师事务所Bricker & Eckler LLP担任合伙人。他曾任职于多家私人公司和非营利组织的董事会，目前任职于董事会。史密斯先生拥有迈阿密大学政治学和经济学学士学位和杜克大学法学院法学博士学位。
- Michael D. Smith,has served as a member of Proterra Inc Board since June 2021. He also served as a member of Legacy Proterra's board of directors from May 2014 to June 2021. Mr. Smith has been Chief Executive Officer of ForeFront Power, LLC, a renewable energy company wholly owned by Mitsui & Co., Ltd., a global energy infrastructure and investment company, since November 2020. Additionally, as of March 1, 2022, Mr. Smith is the Co-Chief Executive Officer of MyPower Corp., Mitsui's wholly-owned sustainable energy investment vehicle in North America and Europe. From November 2017 to November 2020 Mr. Smith was the Senior Vice President of Distributed Energy at Constellation, a competitive supplier of power, natural gas and energy related products and services, and a subsidiary of Exelon Corporation. Mr. Smith previously served in various senior management positions at Exelon Corporation itself, an electric power generation, competitive energy sales, transmission and distribution company, including as Vice President of Exelon Generation, Innovation and Strategy Development from February 2016 to October 2017 and as Vice President of Constellation Technology Ventures, Constellation's venture investing affiliate, from June 2013 to February 2016. Mr. Smith served in management positions at Constellation Energy Group, Inc., an electric power generation, sales and distribution company between 2003 and 2013, and before that at Enron Corp., an energy commodities and services company, and at Bricker & Eckler LLP, a law firm, as an associate. He has served and currently serves on the boards of directors of various private companies and nonprofit organizations. Mr. Smith holds a Bachelor of Arts degree in political science and economics from the University of Miami and a Juris Doctorate degree from Duke University School of Law.
- Brook F. Porter
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Brook F. Porter自2021年6月起担任董事会成员。他还于2017年2月至2021年6月担任Legacy Proterra的董事会成员。波特先生是2016年10月成立的风险投资公司G2VP，LLC的创始合伙人。他曾在多家G2VP投资组合公司的董事会任职或管理，包括Scoop，Pivot Bio，Trove和Sheertex，在上市之前，还曾担任Shift SFT和Luminar（LAZR）。从2010年7月到2020年4月，波特先生是风险投资公司Kleiner Perkins的合伙人，领导投资并管理其10亿美元的绿色增长基金。他在Kleiner Perkins的投资包括TURO、Farmers Edge、Uber和DJI。在2002年至2010年期间，他共同创立了两家可持续运输公司，并担任多个管理职位：燃料电池技术公司Intelligent Energy和低碳燃料公司PrimaFuel。他在可再生能源和交通领域拥有多项美国和国际专利。波特先生拥有加州大学伯克利分校化学工程学士学位，主修环境技术。
Brook F. Porter,has served as a member of Proterra Inc Board since June 2021. He also served as a member of Legacy Proterra's board of directors from February 2017 to June 2021. Mr. Porter is a founding partner at G2VP, LLC, a venture capital firm founded in October 2016. He has served on the boards of or managed a number of G2VP portfolio companies, including Scoop, Pivot Bio, Trove and Sheertex and before becoming public, Shift (SFT) and Luminar (LAZR). From July 2010 to April 2020, Mr. Porter was a partner at Kleiner Perkins, a venture capital firm, where he led investments and managed their $1B Green Growth Fund. His investments while at Kleiner Perkins included Turo, Farmers Edge, Uber (UBER), and DJI. Between 2002 and 2010, he co-founded and served in various management positions at two sustainable transportation companies: Intelligent Energy, a fuel cell technology company, and Primafuel, a low-carbon fuels company. He is named on multiple U.S. and international patents in the fields of renewable energy and transportation. Mr. Porter holds a Bachelor of Science degree in chemical engineering from the University of California, Berkeley, with an emphasis in environmental technology. - Brook F. Porter自2021年6月起担任董事会成员。他还于2017年2月至2021年6月担任Legacy Proterra的董事会成员。波特先生是2016年10月成立的风险投资公司G2VP，LLC的创始合伙人。他曾在多家G2VP投资组合公司的董事会任职或管理，包括Scoop，Pivot Bio，Trove和Sheertex，在上市之前，还曾担任Shift SFT和Luminar（LAZR）。从2010年7月到2020年4月，波特先生是风险投资公司Kleiner Perkins的合伙人，领导投资并管理其10亿美元的绿色增长基金。他在Kleiner Perkins的投资包括TURO、Farmers Edge、Uber和DJI。在2002年至2010年期间，他共同创立了两家可持续运输公司，并担任多个管理职位：燃料电池技术公司Intelligent Energy和低碳燃料公司PrimaFuel。他在可再生能源和交通领域拥有多项美国和国际专利。波特先生拥有加州大学伯克利分校化学工程学士学位，主修环境技术。
- Brook F. Porter,has served as a member of Proterra Inc Board since June 2021. He also served as a member of Legacy Proterra's board of directors from February 2017 to June 2021. Mr. Porter is a founding partner at G2VP, LLC, a venture capital firm founded in October 2016. He has served on the boards of or managed a number of G2VP portfolio companies, including Scoop, Pivot Bio, Trove and Sheertex and before becoming public, Shift (SFT) and Luminar (LAZR). From July 2010 to April 2020, Mr. Porter was a partner at Kleiner Perkins, a venture capital firm, where he led investments and managed their $1B Green Growth Fund. His investments while at Kleiner Perkins included Turo, Farmers Edge, Uber (UBER), and DJI. Between 2002 and 2010, he co-founded and served in various management positions at two sustainable transportation companies: Intelligent Energy, a fuel cell technology company, and Primafuel, a low-carbon fuels company. He is named on multiple U.S. and international patents in the fields of renewable energy and transportation. Mr. Porter holds a Bachelor of Science degree in chemical engineering from the University of California, Berkeley, with an emphasis in environmental technology.
- Constance E. Skidmore
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Constance E. Skidmore，自2021年6月起担任Proterra Inc.董事会成员。她还从2019年3月至2021年6月担任Legacy Proterra董事会成员。在2009年退休之前，她是PricewaterhouseCoopers LLP（一家公共会计公司）的合伙人，自1977年以来，她一直在那里工作，包括2004年至2008年担任其管理委员会成员。Skidmore女士自2012年12月起担任Comfort Systems USA， Inc.的董事会成员和审计委员会成员；自2017年5月起担任Sensata Technologies Holding Plc的董事会成员和审计委员会成员。她曾于2014年1月至2017年9月担任ShoreTel， Inc.的董事会和审计委员会成员，此前该公司被Mitel Networks Corporation收购。她目前还担任其他私人公司和非营利组织的董事会成员。她持有Florida State大学的心理学学士学位和Golden Gate大学的税务硕士学位。
Constance E. Skidmore,has served as a Director of the Company since December 2012. Ms. Skidmore retired from PricewaterhouseCoopers, a public accounting firm, in 2009 after serving for more than two decades as a partner, including a term on its governing board. Ms. Skidmore serves on the Board of Directors and chairs the Audit Committee of Sensata Technologies (NYSE: ST) and also serves on the boards of two other privately-held and non-profit companies: The V Foundation for Cancer Research and Viz Kinect. Ms. Skidmore previously served on the Board of Directors and Audit Committee of Shortel, Inc. (NASDAQ: SHOR) from 2014 until 2017, when it was acquired by Mitel Networks Corporation, and Proterra (NASDAQ: PTRA) from 2019 until 2023. Ms. Skidmore is a graduate of Florida State University and earned a Master of Science in Taxation from Golden Gate University. Ms. Skidmore has more than thirty years of experience in accounting and finance, including in the construction industry, and significant experience and knowledge in talent management and strategic planning. - Constance E. Skidmore，自2021年6月起担任Proterra Inc.董事会成员。她还从2019年3月至2021年6月担任Legacy Proterra董事会成员。在2009年退休之前，她是PricewaterhouseCoopers LLP（一家公共会计公司）的合伙人，自1977年以来，她一直在那里工作，包括2004年至2008年担任其管理委员会成员。Skidmore女士自2012年12月起担任Comfort Systems USA， Inc.的董事会成员和审计委员会成员；自2017年5月起担任Sensata Technologies Holding Plc的董事会成员和审计委员会成员。她曾于2014年1月至2017年9月担任ShoreTel， Inc.的董事会和审计委员会成员，此前该公司被Mitel Networks Corporation收购。她目前还担任其他私人公司和非营利组织的董事会成员。她持有Florida State大学的心理学学士学位和Golden Gate大学的税务硕士学位。
- Constance E. Skidmore,has served as a Director of the Company since December 2012. Ms. Skidmore retired from PricewaterhouseCoopers, a public accounting firm, in 2009 after serving for more than two decades as a partner, including a term on its governing board. Ms. Skidmore serves on the Board of Directors and chairs the Audit Committee of Sensata Technologies (NYSE: ST) and also serves on the boards of two other privately-held and non-profit companies: The V Foundation for Cancer Research and Viz Kinect. Ms. Skidmore previously served on the Board of Directors and Audit Committee of Shortel, Inc. (NASDAQ: SHOR) from 2014 until 2017, when it was acquired by Mitel Networks Corporation, and Proterra (NASDAQ: PTRA) from 2019 until 2023. Ms. Skidmore is a graduate of Florida State University and earned a Master of Science in Taxation from Golden Gate University. Ms. Skidmore has more than thirty years of experience in accounting and finance, including in the construction industry, and significant experience and knowledge in talent management and strategic planning.
高管简历
中英对照 | 中文 | 英文- Gareth T. Joyce
Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
Gareth T. Joyce,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg.- Gareth T.Joyce是一家电动汽车技术公司Proterra Inc的首席执行官。他于2021年担任Proterra的总裁，并于2020年至2021年担任Proterra Powered and Energy的总裁。在加入Proterra之前，他于2020年在国际航空公司Delta Airlines Inc.担任首席可持续发展官；2017年至2020年担任Delta Cargo高级副总裁，机场客户服务和总裁；2016年至2017年担任Delta Cargo总裁。从2004年到2016年，Joyce先生在国际汽车制造商戴姆勒股份公司担任越来越重要的职务，包括担任梅赛德斯-奔驰加拿大公司总裁兼首席执行官，以及梅赛德斯-奔驰美国公司客户服务副总裁。
- Gareth T. Joyce,has served as a member of Proterra Inc Board and as Proterra Inc President and Chief Executive Officer since January 2022. Mr. Joyce served as President of Proterra Operating Company, Inc., Proterra Inc operating subsidiary, from September 2021 to December 2021. Mr. Joyce served as President of Proterra Powered & Energy from November 2020 to September 2021. Mr. Joyce previously worked at Delta Air Lines, Inc., a global airline, serving as President of Delta Cargo between April 2016 and March 2020, Senior Vice President for Airport Customer Services between February 2017 and March 2020, and as Chief Sustainability Officer from March 2020 to November 2020. Mr. Joyce has also served as a Board Member for DAL Global Services, LLC, doing business as Delta Global Services (now Unifi). Previously, Mr. Joyce served as President and Chief Executive Officer of Mercedes-Benz Canada Inc. in 2016, having formerly served as Vice President of Customer Services at Mercedes-Benz USA, LLC between 2012 and 2016, Vice President of Customer Services at Mercedes-Benz Nederland B.V. between 2009 and 2012, and Vice President of Customer Service at Mercedes-Benz South Africa Ltd. between 2007 and 2009, and before that as Senior Technical Manager and a Divisional Manager for the same organization. Mr. Joyce served on the board of directors of the American Cancer Society, a voluntary organization, from April 2016 to December 2021. Mr. Joyce holds a Bachelor of Science degree in mechanical engineering from the University of Witwatersrand and a Master of Commerce degree in business management from the University of Johannesburg.
- Christopher L. Bailey
Christopher L. Bailey自2021年10月起担任ProTerra Powered & Energy总裁。他于2021年5月至2021年10月担任Proterra Energy高级副总裁。在加入Proterra之前，Bailey先生于2020年12月至2021年5月在国际电气和电子产品制造商Hubbell Incorporated担任产品创新和技术战略副总裁。他于2017年8月至2020年12月担任Hubbell Integrated Solutions的副总裁。贝利先生还于2004年6月至2018年4月在哈贝尔照明担任过各种领导职务。贝利先生在机械、电子、光学和人机界面设计领域拥有多项已授予和正在申请的专利。贝利先生拥有中田纳西州立大学的综合研究学士学位，重点是计算机科学和商业管理。
Christopher L. Bailey,has served as Proterra Inc Chief Business Officer since March 1, 2023 and before that as Proterra Inc President of Proterra Powered & Energy since October 2021. Previously, he served as Senior Vice President, Proterra Energy from May 2021 to October 2021. Prior to joining Proterra, Mr. Bailey served as Vice President of Product Innovation & Technology Strategy at Hubbell Incorporated, an international manufacturer of electrical and electronic products, from December 2020 to May 2021. He served as Vice President of Hubbell Integrated Solutions, a manufacturer of electrical and utility solutions, from August 2017 to December 2020. Mr. Bailey also held various leadership positions at Hubbell Lighting from June 2004 to April 2018. Mr. Bailey has multiple patents granted and pending in the fields of mechanical, electronics, optical, and human-machine interface design. Mr. Bailey holds a Bachelor of Science degree in Integrated Studies, with an emphasis in Computer Science & Business Administration from Middle Tennessee State University.- Christopher L. Bailey自2021年10月起担任ProTerra Powered & Energy总裁。他于2021年5月至2021年10月担任Proterra Energy高级副总裁。在加入Proterra之前，Bailey先生于2020年12月至2021年5月在国际电气和电子产品制造商Hubbell Incorporated担任产品创新和技术战略副总裁。他于2017年8月至2020年12月担任Hubbell Integrated Solutions的副总裁。贝利先生还于2004年6月至2018年4月在哈贝尔照明担任过各种领导职务。贝利先生在机械、电子、光学和人机界面设计领域拥有多项已授予和正在申请的专利。贝利先生拥有中田纳西州立大学的综合研究学士学位，重点是计算机科学和商业管理。
- Christopher L. Bailey,has served as Proterra Inc Chief Business Officer since March 1, 2023 and before that as Proterra Inc President of Proterra Powered & Energy since October 2021. Previously, he served as Senior Vice President, Proterra Energy from May 2021 to October 2021. Prior to joining Proterra, Mr. Bailey served as Vice President of Product Innovation & Technology Strategy at Hubbell Incorporated, an international manufacturer of electrical and electronic products, from December 2020 to May 2021. He served as Vice President of Hubbell Integrated Solutions, a manufacturer of electrical and utility solutions, from August 2017 to December 2020. Mr. Bailey also held various leadership positions at Hubbell Lighting from June 2004 to April 2018. Mr. Bailey has multiple patents granted and pending in the fields of mechanical, electronics, optical, and human-machine interface design. Mr. Bailey holds a Bachelor of Science degree in Integrated Studies, with an emphasis in Computer Science & Business Administration from Middle Tennessee State University.
- Julian R. Soell
Julian R. Soell，自2023年3月1日起担任Proterra Inc首席运营官，在此之前，自2022年5月起担任Proterra Inc Proterra Transit总裁。从2021年1月至2022年4月，他在Repairify担任首席运营官，Repairify是一家在汽车服务、技术和商业洞察解决方案领域高速增长的全球领导者。在此之前，他于2016年9月至2020年12月担任总部位于美国的全球航空公司达美航空的董事总经理。在他职业生涯的早期，他曾在梅赛德斯-奔驰美国公司和哈雷戴维森汽车公司担任工程领导职务。Soell先生拥有利哈伊大学机械工程学学士学位、俄亥俄州立大学机械工程学硕士学位和密歇根大学工商管理硕士学位。
Julian R. Soell,has served as Proterra Inc Chief Operating Officer since March 1, 2023, and before that as Proterra Inc President of Proterra Transit since May 2022. From January 2021 to April 2022 he served as Chief Operating Officer at Repairify, a high-growth global leader in automotive service, technology and business insights solutions. Prior to that, he served as a Managing Director of Delta Airlines, a global airline based in the United States, from September 2016 to December 2020. Earlier in his career, he held engineering leadership roles at automotive companies including Mercedes Benz USA and Harley-Davidson Motor Company. Mr. Soell holds a Bachelor of Science in Mechanical Engineering from Lehigh University, a Master of Science in Mechanical Engineering from Ohio State University, and a Master of Business Administration from the University of Michigan.- Julian R. Soell，自2023年3月1日起担任Proterra Inc首席运营官，在此之前，自2022年5月起担任Proterra Inc Proterra Transit总裁。从2021年1月至2022年4月，他在Repairify担任首席运营官，Repairify是一家在汽车服务、技术和商业洞察解决方案领域高速增长的全球领导者。在此之前，他于2016年9月至2020年12月担任总部位于美国的全球航空公司达美航空的董事总经理。在他职业生涯的早期，他曾在梅赛德斯-奔驰美国公司和哈雷戴维森汽车公司担任工程领导职务。Soell先生拥有利哈伊大学机械工程学学士学位、俄亥俄州立大学机械工程学硕士学位和密歇根大学工商管理硕士学位。
- Julian R. Soell,has served as Proterra Inc Chief Operating Officer since March 1, 2023, and before that as Proterra Inc President of Proterra Transit since May 2022. From January 2021 to April 2022 he served as Chief Operating Officer at Repairify, a high-growth global leader in automotive service, technology and business insights solutions. Prior to that, he served as a Managing Director of Delta Airlines, a global airline based in the United States, from September 2016 to December 2020. Earlier in his career, he held engineering leadership roles at automotive companies including Mercedes Benz USA and Harley-Davidson Motor Company. Mr. Soell holds a Bachelor of Science in Mechanical Engineering from Lehigh University, a Master of Science in Mechanical Engineering from Ohio State University, and a Master of Business Administration from the University of Michigan.
- David S. Black
David S. Black于2023年4月27日被董事会任命为首席财务官，自2023年5月16日起生效。在加入本公司之前，布莱克先生于2021年11月至2022年3月退休期间担任BWX Technologies首席执行官的特别顾问，该公司是一家为美国政府提供核组件和燃料的领先供应商。在此之前，他于2015年7月至2021年11月担任BWX Technologies的高级副总裁兼首席财务官。布莱克先生还曾担任副总裁兼首席会计官，并于1991年至2015年在总部设在美国的国际能源技术公司布拉什公司担任其他职务。布莱克先生拥有纽约州罗切斯特理工学院会计学硕士学位和弗吉尼亚州林奇堡自由大学会计学学士学位。他是注册会计师和特许全球管理会计师。
David S. Black,was appointed by the Board on April 27, 2023 to serve as Chief Financial Officer effective as of May 16, 2023, following Ms. Padilla's resignation. Prior to joining the Company, Mr. Black served as a Special Advisor to the CEO of BWX Technologies, a leading supplier of nuclear components and fuel to the U.S. government, from November 2021 until his retirement in March 2022, and prior to that as Senior Vice President and Chief Financial Officer of BWX Technologies from July 2015 to November 2021. Mr. Black also served as Vice President and Chief Accounting Officer and in other roles at The Babcock & Wilcox Company, an international energy technology company headquartered in the United States from 1991 to 2015. Mr. Black holds a Master of Science in Accounting from the Rochester Institute of Technology in Rochester New York and a Bachelor of Science in Accounting from Liberty University in Lynchburg, Virginia. He is a certified public accountant and a chartered global management accountant.- David S. Black于2023年4月27日被董事会任命为首席财务官，自2023年5月16日起生效。在加入本公司之前，布莱克先生于2021年11月至2022年3月退休期间担任BWX Technologies首席执行官的特别顾问，该公司是一家为美国政府提供核组件和燃料的领先供应商。在此之前，他于2015年7月至2021年11月担任BWX Technologies的高级副总裁兼首席财务官。布莱克先生还曾担任副总裁兼首席会计官，并于1991年至2015年在总部设在美国的国际能源技术公司布拉什公司担任其他职务。布莱克先生拥有纽约州罗切斯特理工学院会计学硕士学位和弗吉尼亚州林奇堡自由大学会计学学士学位。他是注册会计师和特许全球管理会计师。
- David S. Black,was appointed by the Board on April 27, 2023 to serve as Chief Financial Officer effective as of May 16, 2023, following Ms. Padilla's resignation. Prior to joining the Company, Mr. Black served as a Special Advisor to the CEO of BWX Technologies, a leading supplier of nuclear components and fuel to the U.S. government, from November 2021 until his retirement in March 2022, and prior to that as Senior Vice President and Chief Financial Officer of BWX Technologies from July 2015 to November 2021. Mr. Black also served as Vice President and Chief Accounting Officer and in other roles at The Babcock & Wilcox Company, an international energy technology company headquartered in the United States from 1991 to 2015. Mr. Black holds a Master of Science in Accounting from the Rochester Institute of Technology in Rochester New York and a Bachelor of Science in Accounting from Liberty University in Lynchburg, Virginia. He is a certified public accountant and a chartered global management accountant.