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 |
|---|---|---|---|---|---|---|
| William J. Brodsky | 男 | Director | 81 | 16.00万美元 | 未持股 | 2014-12-31 |
| Ellen Carnahan | 女 | Director | 71 | 16.13万美元 | 未持股 | 2014-12-31 |
| William J. Brodsky | 男 | Director | 83 | 未披露 | 未持股 | 2014-12-31 |
| Michelle L. Collins | 女 | Director | 66 | 16.69万美元 | 未持股 | 2014-12-31 |
| Paul W. Jones | 男 | Director | 78 | 16.69万美元 | 未持股 | 2014-12-31 |
| Michael E. Lavin | -- | Director | 80 | 17.25万美元 | 未持股 | 2014-12-31 |
| Albert J. Budney, Jr. | -- | Director | 78 | 18.00万美元 | 未持股 | 2014-12-31 |
| Kathryn M. Hasselblad Pascale | -- | Director | 78 | 16.75万美元 | 未持股 | 2014-12-31 |
| John W. Higgins | -- | Director | 79 | 16.75万美元 | 未持股 | 2014-12-31 |
| William F. Protz, Jr. | -- | Director | 81 | 16.00万美元 | 未持股 | 2014-12-31 |
| Charles A. Schrock | -- | Chairman and Chief Executive Officer | 61 | 422.61万美元 | 未持股 | 2014-12-31 |
| Holly K. Koeppel | -- | Director | 67 | 16.00万美元 | 未持股 | 2014-12-31 |
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 |
|---|---|---|---|---|---|---|
| Charles A. Cloninger | -- | Executive Vice President, Electric Segment | 56 | 未披露 | 未持股 | 2014-12-31 |
| William E. Morrow | -- | Executive Vice President, Gas Segment | 58 | 未披露 | 未持股 | 2014-12-31 |
| Charles A. Schrock | -- | Chairman and Chief Executive Officer | 61 | 422.61万美元 | 未持股 | 2014-12-31 |
| Lawrence T. Borgard | -- | President and Chief Operating Officer - Integrys Energy Group | 53 | 198.21万美元 | 未持股 | 2014-12-31 |
| Mark A. Radtke | -- | Executive Vice President - Shared Services and Chief Strategy Officer | 53 | 130.59万美元 | 未持股 | 2014-12-31 |
| Daniel J. Verbanac | -- | Executive Vice President - Integrys Business Support | 51 | 175.06万美元 | 未持股 | 2014-12-31 |
| Phillip M. Mikulsky | -- | Executive Vice President - Corporate Initiatives and Chief Security Officer | 66 | 141.78万美元 | 未持股 | 2014-12-31 |
| William J. Guc | -- | Vice President and Treasurer | 45 | 未披露 | 未持股 | 2014-12-31 |
| William D. Laakso | -- | Vice President and Chief Human Resources Officer | 52 | 未披露 | 未持股 | 2014-12-31 |
| James F. Schott | -- | Executive Vice President and Chief Financial Officer | 57 | 115.96万美元 | 未持股 | 2014-12-31 |
| Linda M. Kallas | -- | Vice President and Controller | 55 | 未披露 | 未持股 | 2014-12-31 |
| Jodi J. Caro | 女 | Vice President, General Counsel and Secretary | 49 | 未披露 | 未持股 | 2014-12-31 |
董事简历
中英对照 | 中文 | 英文- William J. Brodsky
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William J. Brodsky，CBOE Holdings, Inc.--自2014年5月起，担任董事长。2013年至2014年5月，担任执行主席；2010年至2013年，担任董事长兼首席执行官。CBOE Holdings, Inc. 是Chicago Board Options Exchange的控股公司，一家交易所专注于个别股票、指数和VIX波动率期权和CBOE Futures Exchange ，提供波动期货。自2014年5月起， 担任The Chicago Board Options Exchange的执行主席。2013年至2014年5月，担任执行董事；1997年至2003年，担任主席兼首席执行官。自2015年6月起，担任WEC Energy Group 的董事；2007年至2015年6月，担任Integrys Energy Group的董事。
William J. Brodsky was Finance,Financial strategy and investment management; Regulated industry,CBOE Holdings, Inc. - Chairman of the Board from May 2014 to February 28 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 2010 to 2013. CBOE Holdings, Inc. is the holding company for the Chicago Board Options Exchange, an exchange that focuses on options contracts for individual equities, indexes, and volatility VIX, and CBOE Futures Exchange which offers volatility futures.,The Chicago Board Options Exchange - Chairman of the Board from May 2014 to February 28 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 1997 to 2013.,Chairman of Cedar Street Asset Management LLC since 2016. Cedar Street Asset Management LLC is a Chicago-based portfolio management firm that specializes in investments in international equities.,Director of WEC Energy Group since June 2015; Director of Integrys Energy Group from February 2007 to June 2015. - William J. Brodsky，CBOE Holdings, Inc.--自2014年5月起，担任董事长。2013年至2014年5月，担任执行主席；2010年至2013年，担任董事长兼首席执行官。CBOE Holdings, Inc. 是Chicago Board Options Exchange的控股公司，一家交易所专注于个别股票、指数和VIX波动率期权和CBOE Futures Exchange ，提供波动期货。自2014年5月起， 担任The Chicago Board Options Exchange的执行主席。2013年至2014年5月，担任执行董事；1997年至2003年，担任主席兼首席执行官。自2015年6月起，担任WEC Energy Group 的董事；2007年至2015年6月，担任Integrys Energy Group的董事。
- William J. Brodsky was Finance,Financial strategy and investment management; Regulated industry,CBOE Holdings, Inc. - Chairman of the Board from May 2014 to February 28 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 2010 to 2013. CBOE Holdings, Inc. is the holding company for the Chicago Board Options Exchange, an exchange that focuses on options contracts for individual equities, indexes, and volatility VIX, and CBOE Futures Exchange which offers volatility futures.,The Chicago Board Options Exchange - Chairman of the Board from May 2014 to February 28 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 1997 to 2013.,Chairman of Cedar Street Asset Management LLC since 2016. Cedar Street Asset Management LLC is a Chicago-based portfolio management firm that specializes in investments in international equities.,Director of WEC Energy Group since June 2015; Director of Integrys Energy Group from February 2007 to June 2015.
- Ellen Carnahan
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Ellen Carnahan，她一直担任董事（2016年11月以来）。Carnahan女士目前是Machrie Enterprises的负责人，自2008年以来，她一直担任私人公司和风险基金的投资者，以及公共和风险支持的私人技术公司的董事。此前，她在William Blair Capital Management工作了18年多，担任董事总经理和技术投资主管。从1983年到1987年，Carnahan女士担任SPSS公司（分析软件供应商，现在是IBM公司的一部分）的营销和规划副总裁。Carnahan女士曾担任众多上市公司的董事会成员，包括自2015年起担任Enova International， Inc.（非主要消费者和小企业的领先在线金融服务提供商）的董事，以及自2003年至2015年担任Integrys Energy Group， Inc.（能源控股公司，其运营子公司在受监管和不受监管的市场提供天然气和电力）的董事。她是Enova International， Inc.的审计委员会主席。Carnahan女士还担任The JNL Funds（一家注册投资基金）的受托人，并在其审计和治理委员会任职，并担任其中一个投资委员会的主席。Carnahan女士是芝加哥企业和创业社区的活跃成员。2010年，她被任命为伊利诺伊州州长经济复苏委员会成员，2010年和2015年，她被评为芝加哥科技周刊100位顶级科技领袖之一。Carnahan女士持有芝加哥大学布斯商学院的工商管理硕士学位和Notre Dame大学的工商管理硕士学位。
Ellen Carnahan has served as a director since November 2016. Ms. Carnahan is currently Principal of Machrie Enterprises, where she has served since 2008 as an investor in private companies and venture funds and director of public and venture-backed private technology companies. She previously spent more than 18 years at William Blair Capital Management, where she served as Managing Director and Head of Technology Investing. From 1983 to 1987, Ms. Carnahan served as Vice President of Marketing and Planning at SPSS, Inc., an analytics software vendor now part of IBM Corporation. Ms. Carnahan has served on the boards of directors for numerous public companies, including since 2015 as a director of Enova International, Inc., a leading provider of online financial services to non-prime consumers and small businesses, and from 2003 to 2015 as a director for Integrys Energy Group, Inc., an energy holding company whose operating subsidiaries provided natural gas and electricity in regulated and non-regulated markets. She is the Chair of the Audit Committee at Enova International, Inc. Ms. Carnahan also serves as a trustee of The JNL Funds, a registered investment fund, and has served on its audit and governance committees and chairs one of the investment committees. Ms. Carnahan is an active member of Chicago's corporate and entrepreneurship community. In 2010, she was appointed to the Illinois Governor's Economic Recovery Commission, and in 2010 and 2015, she was named one of the Techweek100 Top Technology Leaders in Chicago. Ms. Carnahan holds a M.B.A. from the Booth School at the University of Chicago and a B.B.A. from the University of Notre Dame. - Ellen Carnahan，她一直担任董事（2016年11月以来）。Carnahan女士目前是Machrie Enterprises的负责人，自2008年以来，她一直担任私人公司和风险基金的投资者，以及公共和风险支持的私人技术公司的董事。此前，她在William Blair Capital Management工作了18年多，担任董事总经理和技术投资主管。从1983年到1987年，Carnahan女士担任SPSS公司（分析软件供应商，现在是IBM公司的一部分）的营销和规划副总裁。Carnahan女士曾担任众多上市公司的董事会成员，包括自2015年起担任Enova International， Inc.（非主要消费者和小企业的领先在线金融服务提供商）的董事，以及自2003年至2015年担任Integrys Energy Group， Inc.（能源控股公司，其运营子公司在受监管和不受监管的市场提供天然气和电力）的董事。她是Enova International， Inc.的审计委员会主席。Carnahan女士还担任The JNL Funds（一家注册投资基金）的受托人，并在其审计和治理委员会任职，并担任其中一个投资委员会的主席。Carnahan女士是芝加哥企业和创业社区的活跃成员。2010年，她被任命为伊利诺伊州州长经济复苏委员会成员，2010年和2015年，她被评为芝加哥科技周刊100位顶级科技领袖之一。Carnahan女士持有芝加哥大学布斯商学院的工商管理硕士学位和Notre Dame大学的工商管理硕士学位。
- Ellen Carnahan has served as a director since November 2016. Ms. Carnahan is currently Principal of Machrie Enterprises, where she has served since 2008 as an investor in private companies and venture funds and director of public and venture-backed private technology companies. She previously spent more than 18 years at William Blair Capital Management, where she served as Managing Director and Head of Technology Investing. From 1983 to 1987, Ms. Carnahan served as Vice President of Marketing and Planning at SPSS, Inc., an analytics software vendor now part of IBM Corporation. Ms. Carnahan has served on the boards of directors for numerous public companies, including since 2015 as a director of Enova International, Inc., a leading provider of online financial services to non-prime consumers and small businesses, and from 2003 to 2015 as a director for Integrys Energy Group, Inc., an energy holding company whose operating subsidiaries provided natural gas and electricity in regulated and non-regulated markets. She is the Chair of the Audit Committee at Enova International, Inc. Ms. Carnahan also serves as a trustee of The JNL Funds, a registered investment fund, and has served on its audit and governance committees and chairs one of the investment committees. Ms. Carnahan is an active member of Chicago's corporate and entrepreneurship community. In 2010, she was appointed to the Illinois Governor's Economic Recovery Commission, and in 2010 and 2015, she was named one of the Techweek100 Top Technology Leaders in Chicago. Ms. Carnahan holds a M.B.A. from the Booth School at the University of Chicago and a B.B.A. from the University of Notre Dame.
- William J. Brodsky
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William J. Brodsky自1997年以来担任本公司董事会主席兼行政总裁。年会之后，他将卸任行政总裁一职，并继续担任执行主席。在加入本公司之前的1985至1997年间，他是芝加哥贸易交易所的总裁兼首席执行官。他是本公司及其前身公司的董事。他是世界交易所联盟的前任主席兼现任董事，也是国际期权市场协会前会长。他是联邦储备银行纽约国际顾问委员会的成员。他还服务于美国西北大学凯洛格管理学院咨询委员会，且是雪城大学的受托人。他是西北纪念医院的董事会主席。他持有雪城大学的文学学士学位和法学博士学位，且是伊利诺伊州和纽约法庭的成员。
William J. Brodsky is our Chairman. Mr. Brodsky served as Chairman and Chief Executive Officer CEO of CBOE Holdings since our initial public offering in 2010 and of CBOE since 1997 until he stepped down as CEO of CBOE Holdings and CBOE in May 2013. Prior to joining us in 1997 Mr. Brodsky was president and chief executive officer of the Chicago Mercantile Exchange from 1985 to 1997. Mr. Brodsky serves as the Chairman of Navy Pier, Inc., a not-for-profit corporation, and is a director of WEC Energy Group, Inc. and its predecessors. He also is past chairman and currently serves as a director of the World Federation of Exchanges and past chairman of the International Options Markets Association. He is a member of the Federal Reserve Bank of New York's International Advisory Committee. Mr. Brodsky also serves as a trustee of Syracuse University. He is the past chairman and currently serves as a director of Northwestern Memorial Hospital. Mr. Brodsky holds an A.B. degree and a J.D. degree from Syracuse University and is a member of the bar in Illinois and New York. - William J. Brodsky自1997年以来担任本公司董事会主席兼行政总裁。年会之后，他将卸任行政总裁一职，并继续担任执行主席。在加入本公司之前的1985至1997年间，他是芝加哥贸易交易所的总裁兼首席执行官。他是本公司及其前身公司的董事。他是世界交易所联盟的前任主席兼现任董事，也是国际期权市场协会前会长。他是联邦储备银行纽约国际顾问委员会的成员。他还服务于美国西北大学凯洛格管理学院咨询委员会，且是雪城大学的受托人。他是西北纪念医院的董事会主席。他持有雪城大学的文学学士学位和法学博士学位，且是伊利诺伊州和纽约法庭的成员。
- William J. Brodsky is our Chairman. Mr. Brodsky served as Chairman and Chief Executive Officer CEO of CBOE Holdings since our initial public offering in 2010 and of CBOE since 1997 until he stepped down as CEO of CBOE Holdings and CBOE in May 2013. Prior to joining us in 1997 Mr. Brodsky was president and chief executive officer of the Chicago Mercantile Exchange from 1985 to 1997. Mr. Brodsky serves as the Chairman of Navy Pier, Inc., a not-for-profit corporation, and is a director of WEC Energy Group, Inc. and its predecessors. He also is past chairman and currently serves as a director of the World Federation of Exchanges and past chairman of the International Options Markets Association. He is a member of the Federal Reserve Bank of New York's International Advisory Committee. Mr. Brodsky also serves as a trustee of Syracuse University. He is the past chairman and currently serves as a director of Northwestern Memorial Hospital. Mr. Brodsky holds an A.B. degree and a J.D. degree from Syracuse University and is a member of the bar in Illinois and New York.
- Michelle L. Collins
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Michelle L. Collins，自Ryan Specialty Holdings, Inc.于2021年7月首次公开发行股票以来，一直在Ryan Specialty Holdings, Inc.董事会任职，并且是审计委员会成员。自2007年起，她担任咨询公司Cambium LLC的总裁。Ms. Collins是Svoboda Capital Partners，LLC的联合创始人，并于1998年至2006年担任董事总经理。在此之前，Ms. Collins是William Blair & Company，LLC公司财务部门的负责人。自2014年以来，Collins女士一直担任Ulta Beauty, Inc.的董事会成员。她还自2017年起担任Canadian Imperial Bank of Commerc（“CIBC”）和CIBC Bancorp USA/CIBC Bank U.S。的董事会成员。此前，她是Columbia Acorn和Wanger Advisors Trusts的共同基金董事会成员，以及以下公私公司的董事会成员：PrivateBankcorp，Inc.、Integrys Energy Group, Inc.、Molex，Inc.、Bucyrus International、CDW Corporation、Coldwater Creek, Inc.、McWhorter Technologies，Inc.以及共同储备公司Health Care Service Corporation。她获得了Yale大学的文学学士学位和哈佛商学院的工商管理硕士学位。
Michelle L. Collins has served on Board since IPO in July 2021 and is a member of the Audit Committee. Since 2007, she has served as the president of Cambium LLC, a consulting firm. Ms. Collins was co founder of Svoboda Capital Partners, LLC and served as Managing Director from 1998 to 2006. Prior to that, Ms. Collins was a principal in the Corporate Finance Department at William Blair & Company, LLC. Since 2014, Ms. Collins has served on the board of Ulta Beauty, Inc. She has also served on the boards of Canadian Imperial Bank of Commerce ("CIBC") and CIBC Bancorp A/CIBC Bank U.S. since 2017. Previoly, she was a member of the mutual fund boards of Columbia Acorn and Wanger Advisors Trts and the boards of directors of the following public and private companies: PrivateBankcorp, Inc., Integrys Energy Group, Inc., Molex, Inc., Bucyr International, CDW Corporation, Coldwater Creek, Inc., McWhorter Technologies, Inc., and Health Care Service Corporation, a mutual reserve company. She earned a Bachelor of Arts from Yale University and a Master of Biness Administration from Harvard Biness School. - Michelle L. Collins，自Ryan Specialty Holdings, Inc.于2021年7月首次公开发行股票以来，一直在Ryan Specialty Holdings, Inc.董事会任职，并且是审计委员会成员。自2007年起，她担任咨询公司Cambium LLC的总裁。Ms. Collins是Svoboda Capital Partners，LLC的联合创始人，并于1998年至2006年担任董事总经理。在此之前，Ms. Collins是William Blair & Company，LLC公司财务部门的负责人。自2014年以来，Collins女士一直担任Ulta Beauty, Inc.的董事会成员。她还自2017年起担任Canadian Imperial Bank of Commerc（“CIBC”）和CIBC Bancorp USA/CIBC Bank U.S。的董事会成员。此前，她是Columbia Acorn和Wanger Advisors Trusts的共同基金董事会成员，以及以下公私公司的董事会成员：PrivateBankcorp，Inc.、Integrys Energy Group, Inc.、Molex，Inc.、Bucyrus International、CDW Corporation、Coldwater Creek, Inc.、McWhorter Technologies，Inc.以及共同储备公司Health Care Service Corporation。她获得了Yale大学的文学学士学位和哈佛商学院的工商管理硕士学位。
- Michelle L. Collins has served on Board since IPO in July 2021 and is a member of the Audit Committee. Since 2007, she has served as the president of Cambium LLC, a consulting firm. Ms. Collins was co founder of Svoboda Capital Partners, LLC and served as Managing Director from 1998 to 2006. Prior to that, Ms. Collins was a principal in the Corporate Finance Department at William Blair & Company, LLC. Since 2014, Ms. Collins has served on the board of Ulta Beauty, Inc. She has also served on the boards of Canadian Imperial Bank of Commerce ("CIBC") and CIBC Bancorp A/CIBC Bank U.S. since 2017. Previoly, she was a member of the mutual fund boards of Columbia Acorn and Wanger Advisors Trts and the boards of directors of the following public and private companies: PrivateBankcorp, Inc., Integrys Energy Group, Inc., Molex, Inc., Bucyr International, CDW Corporation, Coldwater Creek, Inc., McWhorter Technologies, Inc., and Health Care Service Corporation, a mutual reserve company. She earned a Bachelor of Arts from Yale University and a Master of Biness Administration from Harvard Biness School.
- Paul W. Jones
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Paul W. Jones自2004年起担任a.O.Smith公司董事。他是董事会提名和治理委员会以及人事和薪酬委员会的成员。从2013年到2014年退休，他一直担任A.O.Smith公司董事会执行主席。Jones先生于2011年至2012年担任A.O.Smith公司董事会主席兼首席执行官；2006年至2011年担任董事会主席、总裁和首席执行官；2004年至2005年担任总裁兼首席运营官。在加入A.O.Smith之前，他曾于1998年至2002年担任美国康公司股份有限公司董事长兼首席执行官。他曾于1993年至1998年担任绿地工业股份有限公司总裁兼首席执行官，1989年至1992年担任总裁。Jones先生自2014年起担任Rexnord公司董事，他是薪酬委员会成员，担任执行委员会主席，并于2015年当选为非执行主席。Jones先生从1998年起担任联邦信号公司董事，直到2018年5月辞职，担任提名和治理委员会主席，并担任薪酬和福利委员会成员。他还担任Integrys Energy Group，股份有限公司的董事，2011年至2015年合并为Wisconsin Energy Corporation期间担任财务委员会主席和审计委员会成员，并继续担任新成立的实体WEC Energy Group，股份有限公司的董事和审计委员会委员，直到2017年。从2006年到2011年被卡特彼勒股份有限公司收购，他还担任Bucyrus International，股份有限公司董事，并担任其薪酬委员会主席。此外，他还是总部位于威斯康星州密尔沃基的非营利组织the Water Council的联合创始人，该组织致力于全球水务行业的发展，自2010年以来一直是埃文斯维尔大学董事会的成员。
Paul W. Jones has been a director of A. O. Smith Corporation since 2004. He is a member of the Nominating and Governance Committee and the Personnel and Compensation Committee of the Board. He was executive chairman of the board of A. O. Smith Corporation from 2013 until his retirement in 2014. Mr. Jones served as chairman of the board and chief executive officer of A. O. Smith Corporation from 2011 to 2012; chairman of the board, president and chief executive officer from 2006 to 2011; and president and chief operating officer from 2004 to 2005. Prior to joining A. O. Smith, he was chairman and chief executive officer of U.S. Can Company, Inc. from 1998 to 2002. He previously was president and chief executive officer of Greenfield Industries, Inc. from 1993 to 1998 and president from 1989 to 1992. Mr. Jones has served as a director of Rexnord Corporation since 2014 where he is a member of the Compensation Committee, chairs the Executive Committee and was elected nonexecutive chairman in 2015. Mr. Jones served as a director of Federal Signal Corporation from 1998 until his resignation in May 2018 where he chaired the Nominating and Governance Committee and was a member of the Compensation and Benefits Committee. He also served as a director of Integrys Energy Group, Inc., where he chaired the Financial Committee and was a member of the Audit Committee from 2011 until its merger into Wisconsin Energy Corporation in 2015 and continued as a director and Audit Committee member of the newly formed entity, WEC Energy Group, Inc. until 2017. He also was a director of Bucyrus International, Inc. from 2006 until its acquisition by Caterpillar, Inc. in 2011 and chaired its Compensation Committee. In addition, he was the co-founder of The Water Council, a nonprofit organization headquartered in Milwaukee, Wisconsin that is dedicated to the development of the global water industry, and has been a member of the University of Evansville Board of Trustees since 2010. - Paul W. Jones自2004年起担任a.O.Smith公司董事。他是董事会提名和治理委员会以及人事和薪酬委员会的成员。从2013年到2014年退休，他一直担任A.O.Smith公司董事会执行主席。Jones先生于2011年至2012年担任A.O.Smith公司董事会主席兼首席执行官；2006年至2011年担任董事会主席、总裁和首席执行官；2004年至2005年担任总裁兼首席运营官。在加入A.O.Smith之前，他曾于1998年至2002年担任美国康公司股份有限公司董事长兼首席执行官。他曾于1993年至1998年担任绿地工业股份有限公司总裁兼首席执行官，1989年至1992年担任总裁。Jones先生自2014年起担任Rexnord公司董事，他是薪酬委员会成员，担任执行委员会主席，并于2015年当选为非执行主席。Jones先生从1998年起担任联邦信号公司董事，直到2018年5月辞职，担任提名和治理委员会主席，并担任薪酬和福利委员会成员。他还担任Integrys Energy Group，股份有限公司的董事，2011年至2015年合并为Wisconsin Energy Corporation期间担任财务委员会主席和审计委员会成员，并继续担任新成立的实体WEC Energy Group，股份有限公司的董事和审计委员会委员，直到2017年。从2006年到2011年被卡特彼勒股份有限公司收购，他还担任Bucyrus International，股份有限公司董事，并担任其薪酬委员会主席。此外，他还是总部位于威斯康星州密尔沃基的非营利组织the Water Council的联合创始人，该组织致力于全球水务行业的发展，自2010年以来一直是埃文斯维尔大学董事会的成员。
- Paul W. Jones has been a director of A. O. Smith Corporation since 2004. He is a member of the Nominating and Governance Committee and the Personnel and Compensation Committee of the Board. He was executive chairman of the board of A. O. Smith Corporation from 2013 until his retirement in 2014. Mr. Jones served as chairman of the board and chief executive officer of A. O. Smith Corporation from 2011 to 2012; chairman of the board, president and chief executive officer from 2006 to 2011; and president and chief operating officer from 2004 to 2005. Prior to joining A. O. Smith, he was chairman and chief executive officer of U.S. Can Company, Inc. from 1998 to 2002. He previously was president and chief executive officer of Greenfield Industries, Inc. from 1993 to 1998 and president from 1989 to 1992. Mr. Jones has served as a director of Rexnord Corporation since 2014 where he is a member of the Compensation Committee, chairs the Executive Committee and was elected nonexecutive chairman in 2015. Mr. Jones served as a director of Federal Signal Corporation from 1998 until his resignation in May 2018 where he chaired the Nominating and Governance Committee and was a member of the Compensation and Benefits Committee. He also served as a director of Integrys Energy Group, Inc., where he chaired the Financial Committee and was a member of the Audit Committee from 2011 until its merger into Wisconsin Energy Corporation in 2015 and continued as a director and Audit Committee member of the newly formed entity, WEC Energy Group, Inc. until 2017. He also was a director of Bucyrus International, Inc. from 2006 until its acquisition by Caterpillar, Inc. in 2011 and chaired its Compensation Committee. In addition, he was the co-founder of The Water Council, a nonprofit organization headquartered in Milwaukee, Wisconsin that is dedicated to the development of the global water industry, and has been a member of the University of Evansville Board of Trustees since 2010.
- Michael E. Lavin
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Michael E. Lavin本公司董事；1993至2002年，担任毕马威会计事务所的中西部地区执行合伙人；1997至2002年，担任合伙人；自2003年以来担任Tellabs的董事。在威斯康星大学获得工商管理学士学位。
Michael E. Lavin retired. Midwest area managing partner KPMG LLP 1993-2002; Partner 1977-2002. Director,Integrys Energy Group,Inc. B.B.A., University of Wisconsin. Tellabs director since 2003. - Michael E. Lavin本公司董事；1993至2002年，担任毕马威会计事务所的中西部地区执行合伙人；1997至2002年，担任合伙人；自2003年以来担任Tellabs的董事。在威斯康星大学获得工商管理学士学位。
- Michael E. Lavin retired. Midwest area managing partner KPMG LLP 1993-2002; Partner 1977-2002. Director,Integrys Energy Group,Inc. B.B.A., University of Wisconsin. Tellabs director since 2003.
- Albert J. Budney, Jr.
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Albert J. Budney, Jr.，自2002年以来担任本公司董事；1999年至2002年担任尼亚加拉莫霍克控股公司的总裁兼董事；1995至1999年，担任尼亚加拉莫霍克电力公司的总裁兼董事；1994至1995年，担任UtiliCorp United Inc的Power Services Group的管理副总裁；1993至1994年，担任密苏里州公共服务公司的总裁。
Albert J. Budney, Jr.,Director,Integrys Energy Group, Inc from 2002 - present;President and Director,Niagara Mohawk Holdings, Inc from 1999 - 2002;President and Director,Niagara Mohawk Power Corporation from 1995 - 1999;Managing Vice President, Power Services Group,UtiliCorp United, Inc from 1994 - 1995;President,Missouri Public Service Company from 1993 - 1994. - Albert J. Budney, Jr.，自2002年以来担任本公司董事；1999年至2002年担任尼亚加拉莫霍克控股公司的总裁兼董事；1995至1999年，担任尼亚加拉莫霍克电力公司的总裁兼董事；1994至1995年，担任UtiliCorp United Inc的Power Services Group的管理副总裁；1993至1994年，担任密苏里州公共服务公司的总裁。
- Albert J. Budney, Jr.,Director,Integrys Energy Group, Inc from 2002 - present;President and Director,Niagara Mohawk Holdings, Inc from 1999 - 2002;President and Director,Niagara Mohawk Power Corporation from 1995 - 1999;Managing Vice President, Power Services Group,UtiliCorp United, Inc from 1994 - 1995;President,Missouri Public Service Company from 1993 - 1994.
- Kathryn M. Hasselblad Pascale
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Kathryn M. Hasselblad Pascale，自1987年以来担任本公司董事；自1997年以来担任Hasselblad Machine Company LLP的执行合伙人。
Kathryn M. Hasselblad Pascale.Director,Integrys Energy Group, Inc from 1987 - present;Managing Partner,Hasselblad Machine Company, LLP from 1997 - present. - Kathryn M. Hasselblad Pascale，自1987年以来担任本公司董事；自1997年以来担任Hasselblad Machine Company LLP的执行合伙人。
- Kathryn M. Hasselblad Pascale.Director,Integrys Energy Group, Inc from 1987 - present;Managing Partner,Hasselblad Machine Company, LLP from 1997 - present.
- John W. Higgins
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John W. Higgins，自2003年以来担任本公司董事；自1980年以来担任Higgins Development Partners LLC 的总裁、董事会主席兼执行总裁。
John W. Higgins.Director,Integrys Energy Group, Inc from 2003 - present;Chairman and Chief Executive Officer,Higgins Development Partners, LLC from 1980 - present. - John W. Higgins，自2003年以来担任本公司董事；自1980年以来担任Higgins Development Partners LLC 的总裁、董事会主席兼执行总裁。
- John W. Higgins.Director,Integrys Energy Group, Inc from 2003 - present;Chairman and Chief Executive Officer,Higgins Development Partners, LLC from 1980 - present.
- William F. Protz, Jr.
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William F. Protz, Jr.自2001年以来担任本公司总裁；2003至2006年担任顾问；1991至2003年，担任Santa's Best LLP的总裁兼首席执行官。
William F. Protz, Jr.,Director,Integrys Energy Group, Inc from 2001 - present;Consultant from 2003 - 2006;President and Chief Executive Officer,Santa's Best LLP from 1991 - 2003. - William F. Protz, Jr.自2001年以来担任本公司总裁；2003至2006年担任顾问；1991至2003年，担任Santa's Best LLP的总裁兼首席执行官。
- William F. Protz, Jr.,Director,Integrys Energy Group, Inc from 2001 - present;Consultant from 2003 - 2006;President and Chief Executive Officer,Santa's Best LLP from 1991 - 2003.
- Charles A. Schrock
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Charles A. Schrock，自2010年以来担任董事、董事会主席、总裁兼行政总裁；2009至2010年，担任本公司董事、总裁兼首席执行官；2008至2009年，担任总裁兼行政总裁；2007至2008年，担任总裁；2004至2007年，担任Generation Wisconsin Public Service Corporation的总裁兼首席运营官；2003至2004年，担任WPS Resources Corporation的高级副总裁；2001至2003年，担任WPS Power Development Inc的总裁。
Charles A. Schrock.Director, Chairman, President and Chief Executive Officer from 2010 - present;Director, President and Chief Executive Officer,Integrys Energy Group, Inc from 2009 - 2010;President and Chief Executive Officer from 2008 - 2009;President from 2007 - 2008;President and Chief Operating Officer - Generation Wisconsin Public Service Corporation from 2004 - 2007;Senior Vice President,WPS Resources Corporation from 2003 - 2004;President,WPS Power Development, Inc from 2001 - 2003. - Charles A. Schrock，自2010年以来担任董事、董事会主席、总裁兼行政总裁；2009至2010年，担任本公司董事、总裁兼首席执行官；2008至2009年，担任总裁兼行政总裁；2007至2008年，担任总裁；2004至2007年，担任Generation Wisconsin Public Service Corporation的总裁兼首席运营官；2003至2004年，担任WPS Resources Corporation的高级副总裁；2001至2003年，担任WPS Power Development Inc的总裁。
- Charles A. Schrock.Director, Chairman, President and Chief Executive Officer from 2010 - present;Director, President and Chief Executive Officer,Integrys Energy Group, Inc from 2009 - 2010;President and Chief Executive Officer from 2008 - 2009;President from 2007 - 2008;President and Chief Operating Officer - Generation Wisconsin Public Service Corporation from 2004 - 2007;Senior Vice President,WPS Resources Corporation from 2003 - 2004;President,WPS Power Development, Inc from 2001 - 2003.
- Holly K. Koeppel
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高管简历
中英对照 | 中文 | 英文- Charles A. Cloninger
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- William E. Morrow
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- Charles A. Schrock
Charles A. Schrock，自2010年以来担任董事、董事会主席、总裁兼行政总裁；2009至2010年，担任本公司董事、总裁兼首席执行官；2008至2009年，担任总裁兼行政总裁；2007至2008年，担任总裁；2004至2007年，担任Generation Wisconsin Public Service Corporation的总裁兼首席运营官；2003至2004年，担任WPS Resources Corporation的高级副总裁；2001至2003年，担任WPS Power Development Inc的总裁。
Charles A. Schrock.Director, Chairman, President and Chief Executive Officer from 2010 - present;Director, President and Chief Executive Officer,Integrys Energy Group, Inc from 2009 - 2010;President and Chief Executive Officer from 2008 - 2009;President from 2007 - 2008;President and Chief Operating Officer - Generation Wisconsin Public Service Corporation from 2004 - 2007;Senior Vice President,WPS Resources Corporation from 2003 - 2004;President,WPS Power Development, Inc from 2001 - 2003.- Charles A. Schrock，自2010年以来担任董事、董事会主席、总裁兼行政总裁；2009至2010年，担任本公司董事、总裁兼首席执行官；2008至2009年，担任总裁兼行政总裁；2007至2008年，担任总裁；2004至2007年，担任Generation Wisconsin Public Service Corporation的总裁兼首席运营官；2003至2004年，担任WPS Resources Corporation的高级副总裁；2001至2003年，担任WPS Power Development Inc的总裁。
- Charles A. Schrock.Director, Chairman, President and Chief Executive Officer from 2010 - present;Director, President and Chief Executive Officer,Integrys Energy Group, Inc from 2009 - 2010;President and Chief Executive Officer from 2008 - 2009;President from 2007 - 2008;President and Chief Operating Officer - Generation Wisconsin Public Service Corporation from 2004 - 2007;Senior Vice President,WPS Resources Corporation from 2003 - 2004;President,WPS Power Development, Inc from 2001 - 2003.
- Lawrence T. Borgard
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- Mark A. Radtke
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- Daniel J. Verbanac
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- Phillip M. Mikulsky
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- William J. Guc
William J. Guc，自2015年10月起担任WEC Energy Group总监。自2015年6月起担任副总裁；自2015年10月起担任Wisconsin Electric副总裁和总监；2010年12月到2015年6月担任Integrys Energy Group副总裁和财务主管。
William J. Guc,WEC Energy Group — Controller since October 2015. Vice President since June 2015.WE — Vice President and Controller since October 2015. Assistant Corporate Secretary since January 2020.- William J. Guc，自2015年10月起担任WEC Energy Group总监。自2015年6月起担任副总裁；自2015年10月起担任Wisconsin Electric副总裁和总监；2010年12月到2015年6月担任Integrys Energy Group副总裁和财务主管。
- William J. Guc,WEC Energy Group — Controller since October 2015. Vice President since June 2015.WE — Vice President and Controller since October 2015. Assistant Corporate Secretary since January 2020.
- William D. Laakso
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- James F. Schott
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- Linda M. Kallas
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- Jodi J. Caro
Jodi J. Caro，2015年8月她被任命为总法律顾问和公司秘书。加入Ulta Beauty之前，她曾被任命Integrys Energy Group的副总裁、总法律顾问和秘书。此外，她担任Integrys的首席合规和道德官。2008年加入Integrys之前，她拥有并运营她自己私人法律实践，为从数百万美元的公司到建立中小企业早期提供总法律顾问和企业服务。2006年开始她的法律实践之前，她曾是Looking Glass Networks（私有基础设施电信公司）的联合创始人和总法律顾问。她担任MCI/WORLDCOM的内部律师。
Jodi J. Caro,was named General Counsel, Chief Risk & Compliance Officer in August 2015. She also serves as Corporate Secretary and Chief Privacy Officer. Ms. Caro oversees Ulta Beauty's Legal, Risk & Governance Services team in delivering legal, governance, compliance, risk management, and environmental, health and safety services. Ms. Caro also leads the Company's Environmental, Social, and Governance efforts. Prior to joining Ulta Beauty, she was Vice President, General Counsel and Secretary for Integrys Energy Group, in addition to holding the role of Integrys' Chief Compliance and Ethics Officer. Prior to joining Integrys in 2008, Ms. Caro owned and operated her own law practice, which provided general counsel and corporate services to clients ranging from established multi-million-dollar companies to medium and small early-stage enterprises. Prior to opening her law practice in 2006, she was co-founder and General Counsel of Looking Glass Networks, a privately held, facilities-based telecommunications company, and served as an in-house attorney with MCI/WORLDCOM. Ms. Caro serves on the Advisory Board for Markaaz, Inc., a privately held financial services company. She is also Vice-Chair of the Retail Litigation Center and serves on the Chicago-Kent College of Law Board of Advisors as well as the Leadership Council for Communities in Schools of Chicago.- Jodi J. Caro，2015年8月她被任命为总法律顾问和公司秘书。加入Ulta Beauty之前，她曾被任命Integrys Energy Group的副总裁、总法律顾问和秘书。此外，她担任Integrys的首席合规和道德官。2008年加入Integrys之前，她拥有并运营她自己私人法律实践，为从数百万美元的公司到建立中小企业早期提供总法律顾问和企业服务。2006年开始她的法律实践之前，她曾是Looking Glass Networks（私有基础设施电信公司）的联合创始人和总法律顾问。她担任MCI/WORLDCOM的内部律师。
- Jodi J. Caro,was named General Counsel, Chief Risk & Compliance Officer in August 2015. She also serves as Corporate Secretary and Chief Privacy Officer. Ms. Caro oversees Ulta Beauty's Legal, Risk & Governance Services team in delivering legal, governance, compliance, risk management, and environmental, health and safety services. Ms. Caro also leads the Company's Environmental, Social, and Governance efforts. Prior to joining Ulta Beauty, she was Vice President, General Counsel and Secretary for Integrys Energy Group, in addition to holding the role of Integrys' Chief Compliance and Ethics Officer. Prior to joining Integrys in 2008, Ms. Caro owned and operated her own law practice, which provided general counsel and corporate services to clients ranging from established multi-million-dollar companies to medium and small early-stage enterprises. Prior to opening her law practice in 2006, she was co-founder and General Counsel of Looking Glass Networks, a privately held, facilities-based telecommunications company, and served as an in-house attorney with MCI/WORLDCOM. Ms. Caro serves on the Advisory Board for Markaaz, Inc., a privately held financial services company. She is also Vice-Chair of the Retail Litigation Center and serves on the Chicago-Kent College of Law Board of Advisors as well as the Leadership Council for Communities in Schools of Chicago.