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 |
|---|---|---|---|---|---|---|
| David S. Taylor | 男 | Director | 57 | 24.72万美元 | 未持股 | 2015-04-28 |
| Jody G. Miller | 女 | Director | 57 | 24.05万美元 | 未持股 | 2015-04-28 |
| Francois J. Castaing | 男 | Director | 69 | 26.42万美元 | 未持股 | 2015-04-28 |
| Jody G. Miller | 女 | Director | 57 | 未披露 | 未持股 | 2015-04-28 |
| James F. Albaugh | 男 | Director | 64 | 24.80万美元 | 未持股 | 2015-04-28 |
| Neil P. Simpkins | 男 | Director | 49 | 28.96万美元 | 未持股 | 2015-04-28 |
| Michael R. Gambrell | 男 | Director | 61 | 25.10万美元 | 未持股 | 2015-04-28 |
| John C. Plant | 男 | Chairman of the Board, President and Chief Executive Officer | 61 | 2683.50万美元 | 未持股 | 2015-04-28 |
| J. Michael Losh | 男 | Director | 68 | 26.51万美元 | 未持股 | 2015-04-28 |
| Robert L. Friedman | 男 | Director | 72 | 23.77万美元 | 未持股 | 2015-04-28 |
| David W. Meline | 男 | Director | 57 | 26.05万美元 | 未持股 | 2015-04-28 |
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 |
|---|---|---|---|---|---|---|
| John C. Plant | 男 | Chairman of the Board, President and Chief Executive Officer | 61 | 2683.50万美元 | 未持股 | 2015-04-28 |
| Joseph S. Cantie | 男 | Executive Vice President and Chief Financial Officer | 51 | 537.52万美元 | 未持股 | 2015-04-28 |
| Peter J. Lake | 男 | Executive Vice President, Sales and Business Development | 59 | 351.95万美元 | 未持股 | 2015-04-28 |
| Neil E. Marchuk | 男 | Executive Vice President, Human Resources | 57 | 283.20万美元 | 未持股 | 2015-04-28 |
| Robin A. Walker Lee | 女 | Executive Vice President, General Counsel and Secretary | 61 | 未披露 | 未持股 | 2015-04-28 |
| G. Patrick Olney | 男 | Executive Vice President and Chief Operating Officer | 46 | 503.78万美元 | 未持股 | 2015-04-28 |
董事简历
中英对照 | 中文 | 英文- David S. Taylor
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David S. Taylor是公司的全球美容、修饰及保健服务的集团总裁，也于2015年11月1日被选为总裁和首席执行官。他于2015年7月28日被任命到董事会工作。Taylor先生在1980年加入公司，从那时起担任北美（North America）、欧洲（Europe）和亚洲（Asia）几乎所有的公司的核心业务的许多职位，承担着日益重要的责任。在他目前的职位之前，Taylor先生是全球健康和美容集团总裁（2013年-2015年1月），全球家庭保护集团总裁（2007-2013年）；也是全球家庭保护总裁（2005-2007年）。Taylor先生也在公司的投资优化策略的设计方面扮演重要角色。Taylor先生也是TRW Automotive 公司（TRW Automotive Corporation）的董事（2010-2015年5月）。
David S. Taylor,serves as Senior Operating Advisor to funds managed by Clayton, Dubilier & Rice, a private investment firm. He served as the Executive Chairman of the board of directors of The Procter & Gamble Company from November 2021 to June 2022. He previously served as President and Chief Executive Officer of Procter & Gamble from 2015 to November 2021 and as Chairman of the board from 2016 to November 2021. Mr. Taylor joined Procter & Gamble in 1980 and held numerous positions of increasing responsibility in North America, Europe and Asia, including serving as Group President-Global Beauty, Grooming & Healthcare, Group President-Global Health & Grooming, Group President-Global Home Care and President-Global Family Care. - David S. Taylor是公司的全球美容、修饰及保健服务的集团总裁，也于2015年11月1日被选为总裁和首席执行官。他于2015年7月28日被任命到董事会工作。Taylor先生在1980年加入公司，从那时起担任北美（North America）、欧洲（Europe）和亚洲（Asia）几乎所有的公司的核心业务的许多职位，承担着日益重要的责任。在他目前的职位之前，Taylor先生是全球健康和美容集团总裁（2013年-2015年1月），全球家庭保护集团总裁（2007-2013年）；也是全球家庭保护总裁（2005-2007年）。Taylor先生也在公司的投资优化策略的设计方面扮演重要角色。Taylor先生也是TRW Automotive 公司（TRW Automotive Corporation）的董事（2010-2015年5月）。
- David S. Taylor,serves as Senior Operating Advisor to funds managed by Clayton, Dubilier & Rice, a private investment firm. He served as the Executive Chairman of the board of directors of The Procter & Gamble Company from November 2021 to June 2022. He previously served as President and Chief Executive Officer of Procter & Gamble from 2015 to November 2021 and as Chairman of the board from 2016 to November 2021. Mr. Taylor joined Procter & Gamble in 1980 and held numerous positions of increasing responsibility in North America, Europe and Asia, including serving as Group President-Global Beauty, Grooming & Healthcare, Group President-Global Health & Grooming, Group President-Global Home Care and President-Global Family Care.
- Jody G. Miller
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Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia. - Jody G. Miller，自2002年以来担任Capella Education Company的董事。Business Talent Group于2007年成立，她在Business Talent Group担任主席兼联合首席执行官，Business Talent Group是从事基于项目工作的顶尖独立专业人员的全球市场。从2000年到2007年，她是Maveron LLC的风险合伙人，一家位于西雅图的风险投资公司。从1995年到1999年，米勒女士在Americast（与沃尔特迪斯尼公司组建的一家数字视频和交互式服务合资企业）担任过多个职位，包括代理总裁和首席运营官。从1993年至1995年，她在克林顿政府时期担任白宫总统特别助理；从1990年到1992年，她曾担任美国财政部的白宫研究员；从1986年到1987年，她担任南卡罗来纳州州长Richard Riley的首席法律顾问。 Miller女士从2001年开始担任在线教育计划提供商Capella Education Company的董事会成员，直到2018年8月与Strayer Education，Inc.合并为止。她还曾担任TRW（全球TRW）董事会成员从2005年到2015年销售，一直为OEM提供汽车系统和零件的供应商。她是Drucker Institute和Peer Health Exchange的董事会成员。米勒女士获得文学学士学位和密歇根大学获得博士学位，从弗吉尼亚大学获得法学博士学位。
- Jody G. Miller,Until 2023, Ms. Miller served as Chief Executive Officer of the Business Talent Group, a global marketplace for top independent professionals doing project-based work, which she co-founded in 2007. Business Talent Group was acquired by Heidrick & Struggles in April 2021 and operates as a wholly-owned subsidiary. Ms. Miller served as a Senior Advisor to Business Talent Group and Heidrick & Struggles from January 1, 2023 through December 31, 2023. From 2000 through 2007, Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999, Ms. Miller held various positions at Americast, a digital video and interactive services joint venture formed with the Walt Disney Company, including as Acting President and Chief Operating Officer. From 1993 to 1995, she served in the White House as Special Assistant to the President during the Clinton Administration; from 1990 to 1992, she was a White House Fellow at the Department of the Treasury; and from 1986 to 1987, she was the chief legal advisor to Governor Richard Riley in South Carolina. Since April 2020, Ms. Miller has served on the board of directors of Howmet Aerospace, Inc., a global provider of advanced engineering solutions for the aerospace and transportation industries. Ms. Miller was a member of the board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in August 2018 with Strayer Education, Inc. She also served on the board of directors of TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in 2015. She also served on the boards of the Drucker Institute and Peer Health Exchange until 2023. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia.
- Francois J. Castaing
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Francois J. Castaing，自2004年以来是一位董事。他是Castaing & Associates的一位顾问。于2000年以DaimlerChrysler公司的董事长技术顾问身份退休。在退休之前，他曾在Chrysler公司担任了13年的汽车工程执行副总裁职位（1988-1996）；最后运营Chrysler国际业务部。1980-1987年期间，在American Motors工作，起初担任工程副总裁，随后担任产品和质量集团副总裁；一直到Chrysler被那家公司收购。他是在Renault Motorsport Programs担任技术总监开始他的职业生涯的。目前在GenTherm股份有限公司担任首席独立董事，以及是审计委员会成员。
Francois J. Castaing, Director since 2004: Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987 Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves as the lead independent director and as an audit committee member of GenTherm Incorporated. - Francois J. Castaing，自2004年以来是一位董事。他是Castaing & Associates的一位顾问。于2000年以DaimlerChrysler公司的董事长技术顾问身份退休。在退休之前，他曾在Chrysler公司担任了13年的汽车工程执行副总裁职位（1988-1996）；最后运营Chrysler国际业务部。1980-1987年期间，在American Motors工作，起初担任工程副总裁，随后担任产品和质量集团副总裁；一直到Chrysler被那家公司收购。他是在Renault Motorsport Programs担任技术总监开始他的职业生涯的。目前在GenTherm股份有限公司担任首席独立董事，以及是审计委员会成员。
- Francois J. Castaing, Director since 2004: Mr. Castaing is a consultant for Castaing & Associates. Mr. Castaing retired in 2000 as technical advisor to the Chairman of DaimlerChrysler Corporation. Prior to his retirement, Mr. Castaing spent thirteen years with Chrysler Corporation serving as Executive Vice President of Vehicle Engineering from 1988 to 1996 and subsequently ran Chrysler International Operations. From 1980 to 1987 Mr. Castaing was with American Motors where he was Vice President of Engineering and later Group Vice President Product and Quality, until Chrysler acquired that company. Mr. Castaing began his career with Renault as Technical Director for Renault Motorsport Programs. Mr. Castaing currently serves as the lead independent director and as an audit committee member of GenTherm Incorporated.
- Jody G. Miller
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Jody G. Miller自2002年以来担任本公司的董事。2007年创办Business Talent Group（为项目工作提供独立的专业人士的公司），并担任行政总裁。从2000年至2007年担任Maveron LLC（一家总部位于西雅图的风险投资公司）的风险投资伙伴。从1995年到1999年在Americast（数字视频和互动服务合作伙伴）担任多个职位，包括代理总裁、首席营运官、执行副总裁、业务和顾问的高级副总裁。从1993年至1995年在白宫担任克林顿总统的特别助理。总统与克林顿政府。她是防止少女怀孕的全国运动组织（一个不以营利为目的致力于减少青少年怀孕的组织）的董事。 2009年加入Drucker Institute（致力于促进有效的管理和负责任的领导的组织）的顾问委员会。自2005年以来一直担任TRW Automotive控股公司（在纽约证券交易所上市的汽车零部件全球供应商）的董事局成员。从2000年到2004年担任Exide Technologies（在纽约证券交易所上市的电池制造公司）的董事会成员。拥有密歇根大学的文学士学位和弗吉尼亚大学的法学博士学位。
Jody G. Miller serves as CEO of the Business Talent Group, a company providing independent professionals for project-based assignments, which she founded in 2007. From 2000 through 2007 Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999 Ms. Miller held various positions at Americast, a digital video and interactive services partnership, including as Acting President and Chief Operating Officer, Executive Vice President, Senior Vice President for Operations and Consultant. From 1993 to 1995 Ms. Miller served in the White House as Special Assistant to the President with the Clinton Administration. Ms. Miller is a member of the Board of Directors of the National Campaign to Prevent Teen and Unwanted Pregnancy, a not-for-profit program. In 2009 Ms. Miller joined the Board of Advisors for the Drucker Institute, a non-profit organization focused on stimulating effective management and responsible leadership. In 2015 Ms. Miller joined the board of Peer Health Exchange, a non-profit health education program. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia. - Jody G. Miller自2002年以来担任本公司的董事。2007年创办Business Talent Group（为项目工作提供独立的专业人士的公司），并担任行政总裁。从2000年至2007年担任Maveron LLC（一家总部位于西雅图的风险投资公司）的风险投资伙伴。从1995年到1999年在Americast（数字视频和互动服务合作伙伴）担任多个职位，包括代理总裁、首席营运官、执行副总裁、业务和顾问的高级副总裁。从1993年至1995年在白宫担任克林顿总统的特别助理。总统与克林顿政府。她是防止少女怀孕的全国运动组织（一个不以营利为目的致力于减少青少年怀孕的组织）的董事。 2009年加入Drucker Institute（致力于促进有效的管理和负责任的领导的组织）的顾问委员会。自2005年以来一直担任TRW Automotive控股公司（在纽约证券交易所上市的汽车零部件全球供应商）的董事局成员。从2000年到2004年担任Exide Technologies（在纽约证券交易所上市的电池制造公司）的董事会成员。拥有密歇根大学的文学士学位和弗吉尼亚大学的法学博士学位。
- Jody G. Miller serves as CEO of the Business Talent Group, a company providing independent professionals for project-based assignments, which she founded in 2007. From 2000 through 2007 Ms. Miller was a venture partner with Maveron LLC, a Seattle-based venture capital firm. From 1995 to 1999 Ms. Miller held various positions at Americast, a digital video and interactive services partnership, including as Acting President and Chief Operating Officer, Executive Vice President, Senior Vice President for Operations and Consultant. From 1993 to 1995 Ms. Miller served in the White House as Special Assistant to the President with the Clinton Administration. Ms. Miller is a member of the Board of Directors of the National Campaign to Prevent Teen and Unwanted Pregnancy, a not-for-profit program. In 2009 Ms. Miller joined the Board of Advisors for the Drucker Institute, a non-profit organization focused on stimulating effective management and responsible leadership. In 2015 Ms. Miller joined the board of Peer Health Exchange, a non-profit health education program. Ms. Miller earned a B.A. from the University of Michigan and a J.D. from the University of Virginia.
- James F. Albaugh
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James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015). - James F. Albaugh，自2006年以来是一位董事。自2012年12月以来担任Blackstone的高级顾问。在那之前，于2009年9月-2012年6月期间，担任Boeing的商用飞机业务总裁和首席执行官，以及是该公司的执行委员会成员。在那个职位之前，他曾在2002年7月-2009年9月期间，担任Boeing的综合国防系统集团总裁和首席执行官。在那之前，于1975年加入Boeing之时担任各种行政职位，包括总裁、首席太空和通信官，以及太空运输总裁。他是美国航空航天协会（American Institute of Aeronautics and Astronautics）的一位荣誉会员，是皇家航空航天协会的一位会员，以及是国际航空协会的一位成员。是美国航空航天协会（American Institute of Aeronautics and Astronautics）的会长，以及担任American Airlines Group股份有限公司的董事；以及在其他非盈利机构的董事会和其他专业机构任职。
- James F. Albaugh, Senior Advisor to Industrial Development Funding, a global asset management firm 2018-Present;Senior Advisor to Perella Weinberg Partners, a global advisory and asset management firm (2016-2018);Senior Advisor to The Blackstone Group L.P., a private equity and financial services firm (2012-2016);President and Chief Executive Officer of The Boeing Company's ("Boeing") Commercial Airplanes business unit (2009-2012);President and Chief Executive Officer of Boeing's Integrated Defense Systems business (2002-2009);Joined Boeing in 1975 and held various other executive positions prior to 2002 including President and Chief Executive of Space and Communications and President of Space Transportation and former member of Boeing's Executive Council for over ten years. Current Public Company Directorships:Goldman Sachs Acquisition Holdings, a special purpose acquisition company (2018-Present);Arconic Inc., a specialty metals company servicing the aerospace, auto and building sectors (2017-Present);Harris Corporation, a technology company, defense contractor and information technology services provider (2016-Present). Past Public Company Directorships: B/E Aerospace, Inc. (2014-April 2017);TRW Automotive Holdings Corp. (2006-2015).
- Neil P. Simpkins
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Neil P. Simpkins，自2003年以来担任首席独立董事、董事。自2011年2月以来担任本公司的首席董事（现任首席独立董事）；在那之前，2003年2月-2011年2月期间担任董事长。自1999年12月以来担任Blackstone的高级总经理。1993年一直到他加入Blackstone之前，是Bain Capital的一位负责人。在加入Bain Capital之前，他曾是伦敦（London）和亚太地区（Asia Pacific region）Bain公司的一位顾问。他目前在Team Health Holdings股份有限公司、Apria Healthcare Group股份有限公司、Emdeon股份有限公司和Summit Materials有限责任公司的董事会任职。在过去的5年里，他还曾在Vanguard Health Systems股份有限公司的董事会任职。
Neil P. Simpkins is a Senior Managing Director at Blackstone in the Private Equity Group, a position he has held since 1999. He has global responsibility for portfolio management activities and investments in the healthcare services, packaging, and industrial sectors.Mr. Simpkins serves on the board of directors of Apria Healthcare Group and chairman of the board of directors of Gates Corporation in addition to serving on the board of Team Health, a private company.Previously, he served on the board of directors for legacy Change Healthcare from 2011 to 2017 and he was Chairman of the Board from 2011 to 2013.Before joining Blackstone, Mr. Simpkins was a Principal at Bain Capital. While at Bain Capital, Mr. Simpkins was involved in the execution of investments in the consumer products, industrial, healthcare, and information industries. Prior to joining Bain Capital, Mr. Simpkins was a consultant at Bain & Company in the Asia Pacific region and in London.He serves as Chairman of Americans for Oxford, Inc., Oxford University’s primary charitable organization in North America. - Neil P. Simpkins，自2003年以来担任首席独立董事、董事。自2011年2月以来担任本公司的首席董事（现任首席独立董事）；在那之前，2003年2月-2011年2月期间担任董事长。自1999年12月以来担任Blackstone的高级总经理。1993年一直到他加入Blackstone之前，是Bain Capital的一位负责人。在加入Bain Capital之前，他曾是伦敦（London）和亚太地区（Asia Pacific region）Bain公司的一位顾问。他目前在Team Health Holdings股份有限公司、Apria Healthcare Group股份有限公司、Emdeon股份有限公司和Summit Materials有限责任公司的董事会任职。在过去的5年里，他还曾在Vanguard Health Systems股份有限公司的董事会任职。
- Neil P. Simpkins is a Senior Managing Director at Blackstone in the Private Equity Group, a position he has held since 1999. He has global responsibility for portfolio management activities and investments in the healthcare services, packaging, and industrial sectors.Mr. Simpkins serves on the board of directors of Apria Healthcare Group and chairman of the board of directors of Gates Corporation in addition to serving on the board of Team Health, a private company.Previously, he served on the board of directors for legacy Change Healthcare from 2011 to 2017 and he was Chairman of the Board from 2011 to 2013.Before joining Blackstone, Mr. Simpkins was a Principal at Bain Capital. While at Bain Capital, Mr. Simpkins was involved in the execution of investments in the consumer products, industrial, healthcare, and information industries. Prior to joining Bain Capital, Mr. Simpkins was a consultant at Bain & Company in the Asia Pacific region and in London.He serves as Chairman of Americans for Oxford, Inc., Oxford University’s primary charitable organization in North America.
- Michael R. Gambrell
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Michael R. Gambrell，自2008年以来担任董事。在过去的两年里担任Dow Chemical公司的顾问。于2012年创立了一家为公共、初创和非盈利公司提供咨询服务的私营公司- GamCo有限责任公司。2004-2011年期间，曾担任Dow的执行副总裁，担任商业和职能行政职位。于1976年加入Dow的他，曾在Dow担任各种行政职位，包括拉美（Latin America）运营副总裁。他目前在国家安全委员会（National Safety Council）董事会、战略规划和提名委员会，以及在Campbell协会担任会长。2010-2012年期间，曾在美国商业制造委员会（U.S. Department of Commerce Manufacturing Council）任职。他还在2006-2012年期间，是美国-印度商业委员会（US-India Business Council）的一位荣誉理事，以及是密歇根大学工程顾问委员会（The University of Michigan Engineering Advisory Council）的一位成员。
Michael R. Gambrell,had a 37-year career at The Dow Chemical Company, a publicly traded chemicals company (now Dow, Inc.), most recently serving as an Executive Vice President and an advisor to the Chairman and CEO of Dow. During his time at Dow, Mr. Gambrell served on the company's Executive Leadership Committee, Strategy Board, Sustainability Team, and Geographic Leadership Council, and he was an ex officio member of the Board's Environment, Health and Safety Committee. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, private equity, and start-up companies as well as non-profit organizations. He served as Chairman of the Campbell Institute from 2012 to 2015, and as a director and member of the Executive Committee and Strategic Planning Committee of the National Safety Council from 2011 to 2015. - Michael R. Gambrell，自2008年以来担任董事。在过去的两年里担任Dow Chemical公司的顾问。于2012年创立了一家为公共、初创和非盈利公司提供咨询服务的私营公司- GamCo有限责任公司。2004-2011年期间，曾担任Dow的执行副总裁，担任商业和职能行政职位。于1976年加入Dow的他，曾在Dow担任各种行政职位，包括拉美（Latin America）运营副总裁。他目前在国家安全委员会（National Safety Council）董事会、战略规划和提名委员会，以及在Campbell协会担任会长。2010-2012年期间，曾在美国商业制造委员会（U.S. Department of Commerce Manufacturing Council）任职。他还在2006-2012年期间，是美国-印度商业委员会（US-India Business Council）的一位荣誉理事，以及是密歇根大学工程顾问委员会（The University of Michigan Engineering Advisory Council）的一位成员。
- Michael R. Gambrell,had a 37-year career at The Dow Chemical Company, a publicly traded chemicals company (now Dow, Inc.), most recently serving as an Executive Vice President and an advisor to the Chairman and CEO of Dow. During his time at Dow, Mr. Gambrell served on the company's Executive Leadership Committee, Strategy Board, Sustainability Team, and Geographic Leadership Council, and he was an ex officio member of the Board's Environment, Health and Safety Committee. In 2012, Mr. Gambrell founded GamCo, LLC, a privately-held company providing advisory services to public, private equity, and start-up companies as well as non-profit organizations. He served as Chairman of the Campbell Institute from 2012 to 2015, and as a director and member of the Executive Committee and Strategic Planning Committee of the National Safety Council from 2011 to 2015.
- John C. Plant
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John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
John C. Plant,Chairman and CEO, Howmet Aerospace Inc., a global leader in engineered metal products (2021-present). Howmet was created after the separation of Arconic Inc., a lightweight metals engineering & manufacturing company, where he served as CEO (2019-2020) and Chairman (2017-2020). Mr. Plant served as co-CEO of Howmet Aerospace Inc. from 2020 until 2021. CEO, President and Chairman of TRW Automotive Holdings Corporation, ("TRW"), a diverse automotive supplier, which was renamed ZF TRW Automotive in 2015 (2011-2015). - John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
- John C. Plant,Chairman and CEO, Howmet Aerospace Inc., a global leader in engineered metal products (2021-present). Howmet was created after the separation of Arconic Inc., a lightweight metals engineering & manufacturing company, where he served as CEO (2019-2020) and Chairman (2017-2020). Mr. Plant served as co-CEO of Howmet Aerospace Inc. from 2020 until 2021. CEO, President and Chairman of TRW Automotive Holdings Corporation, ("TRW"), a diverse automotive supplier, which was renamed ZF TRW Automotive in 2015 (2011-2015).
- J. Michael Losh
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J. Michael Losh，自2018年2月起担任Amesite Inc.董事会成员。2004年7月至2005年5月，他担任Cardinal Health的首席财务官。1964年至2000年，他在通用汽车公司工作。1994年7月至2000年8月，他担任通用汽车公司的首席财务官和执行副总裁。他是Aon PLC（纽约证券交易所代码：Aon）的董事（2003年至今）和Cardinal Health Inc.（纽约证券交易所代码：CAH）的董事（1996年至2009年和2018年至2021年）。他曾担任AMB Corp.、Care Fusion Inc.、Electronic Data Systems Corp.、Delphi Automotive Systems Corp.、Hughes Electronics、Quaker Oats Company、TRW Automotive Inc.、HB Fuller Co 。和Prologis， Inc.的董事。他曾担任GMAC， Metaldyne Corp.和Masco Corp. （NYSE： MAS）的董事会主席。他持有Kettering大学的机械工程学士学位和Harvard大学的工商管理硕士学位。
J. Michael Losh has served as a member of board of directors since February 2018. Mr. Losh served as the Chief Financial Officer at Cardinal Health from July 2004 to May 2005. Mr. Losh was with General Motors from 1964 to 2000. He served as the Chief Financial Officer and Executive Vice President of General Motors Corp., from July 1994 to Augt 2000. He is a Director at Aon PLC (NYSE: AON) (2003 present) and a Director at Cardinal Health Inc. (NYSE: CAH) (1996 to 2009 and 2018 to 2021). Mr. Losh has served as a director of AMB Corp., Care Fion Inc., Electronic Data Systems Corp., Delphi Automotive Systems Corp., Hughes Electronics, Quaker Oats Company, TRW Automotive Inc., HB Fuller Co, and Prologis, Inc. He served as Chairman of the boards of GMAC, Metaldyne Corp, and Masco Corp. (NYSE: MAS). Mr. Losh holds a B.S. in Mechanical Engineering from Kettering University and an M.B.A. from Harvard University. - J. Michael Losh，自2018年2月起担任Amesite Inc.董事会成员。2004年7月至2005年5月，他担任Cardinal Health的首席财务官。1964年至2000年，他在通用汽车公司工作。1994年7月至2000年8月，他担任通用汽车公司的首席财务官和执行副总裁。他是Aon PLC（纽约证券交易所代码：Aon）的董事（2003年至今）和Cardinal Health Inc.（纽约证券交易所代码：CAH）的董事（1996年至2009年和2018年至2021年）。他曾担任AMB Corp.、Care Fusion Inc.、Electronic Data Systems Corp.、Delphi Automotive Systems Corp.、Hughes Electronics、Quaker Oats Company、TRW Automotive Inc.、HB Fuller Co 。和Prologis， Inc.的董事。他曾担任GMAC， Metaldyne Corp.和Masco Corp. （NYSE： MAS）的董事会主席。他持有Kettering大学的机械工程学士学位和Harvard大学的工商管理硕士学位。
- J. Michael Losh has served as a member of board of directors since February 2018. Mr. Losh served as the Chief Financial Officer at Cardinal Health from July 2004 to May 2005. Mr. Losh was with General Motors from 1964 to 2000. He served as the Chief Financial Officer and Executive Vice President of General Motors Corp., from July 1994 to Augt 2000. He is a Director at Aon PLC (NYSE: AON) (2003 present) and a Director at Cardinal Health Inc. (NYSE: CAH) (1996 to 2009 and 2018 to 2021). Mr. Losh has served as a director of AMB Corp., Care Fion Inc., Electronic Data Systems Corp., Delphi Automotive Systems Corp., Hughes Electronics, Quaker Oats Company, TRW Automotive Inc., HB Fuller Co, and Prologis, Inc. He served as Chairman of the boards of GMAC, Metaldyne Corp, and Masco Corp. (NYSE: MAS). Mr. Losh holds a B.S. in Mechanical Engineering from Kettering University and an M.B.A. from Harvard University.
- Robert L. Friedman
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Robert L. Friedman，黑石集团有限合伙投资和财务咨询公司：高级顾问（自2012年起）、高级董事总经理（1999年至2012年）、首席法律官（2003年至2010年）和首席行政官（2003年至2007年）；Simpson Thacher&Bartlett（法律服务）：合伙人（1975年至1999年）；现任董事：安讯士资本控股有限公司（保险和再保险）和哈灵顿再保险控股有限公司（再保险）董事会主席；前任董事：Orbitz Worldwide，Inc.（旅游产品和服务）、TRW Automotive Holdings Inc.（汽车系统、部件和模块）、Corp Group Banking S.A.（银行业务），FGIC Corporation（保险）、Northwest Airlines，Inc.（航空公司）、The India Fund，Inc.（封闭式共同基金）、Premcor Inc.（炼油厂）和American Axier&Manufacturing，Inc.（汽车零部件）。在加入黑石之前，Friedman先生曾在Simpson Thacher&Bartlett LLP担任合伙人25年，在该公司担任高级成员那家律师事务所的并购业务。弗里德曼先生是哈灵顿再保险控股有限公司董事会主席，并担任YRC Worldwide Inc.董事。
Robert L. Friedman, The Blackstone Group LP investment and financial advisory firm: Senior Advisor (since 2012), Senior Managing Director (1999 - 2012), Chief Legal Officer (2003 - 2010) and Chief Administrative Officer (2003 -2007); Simpson Thacher & Bartlett (legal services): Partner (1975 - 1999); Current Director: Axis Capital Holdings Ltd. (insurance and reinsurance) and Chairman of the Board of Harrington Reinsurance Holdings Limited (reinsurance); Former Director: Orbitz Worldwide, Inc. (travel products and services), TRW Automotive Holdings Inc. (automobile systems, components and modules), Corp Group Banking S.A. (banking), FGIC Corporation (insurance), Northwest Airlines, Inc. (airline), The India Fund, Inc. (closed end mutual fund), Premcor Inc. (oil refineries), and American Axle & Manufacturing, Inc. (automotive components).Prior to joining Blackstone, Mr. Friedman was a partner at Simpson Thacher & Bartlett LLP for 25 years, where he served as a senior member of that law firm's mergers and acquisitions practice. Mr. Friedman is Chairman of the Board of Harrington Reinsurance Holdings Limited and serves as a director of YRC Worldwide Inc. - Robert L. Friedman，黑石集团有限合伙投资和财务咨询公司：高级顾问（自2012年起）、高级董事总经理（1999年至2012年）、首席法律官（2003年至2010年）和首席行政官（2003年至2007年）；Simpson Thacher&Bartlett（法律服务）：合伙人（1975年至1999年）；现任董事：安讯士资本控股有限公司（保险和再保险）和哈灵顿再保险控股有限公司（再保险）董事会主席；前任董事：Orbitz Worldwide，Inc.（旅游产品和服务）、TRW Automotive Holdings Inc.（汽车系统、部件和模块）、Corp Group Banking S.A.（银行业务），FGIC Corporation（保险）、Northwest Airlines，Inc.（航空公司）、The India Fund，Inc.（封闭式共同基金）、Premcor Inc.（炼油厂）和American Axier&Manufacturing，Inc.（汽车零部件）。在加入黑石之前，Friedman先生曾在Simpson Thacher&Bartlett LLP担任合伙人25年，在该公司担任高级成员那家律师事务所的并购业务。弗里德曼先生是哈灵顿再保险控股有限公司董事会主席，并担任YRC Worldwide Inc.董事。
- Robert L. Friedman, The Blackstone Group LP investment and financial advisory firm: Senior Advisor (since 2012), Senior Managing Director (1999 - 2012), Chief Legal Officer (2003 - 2010) and Chief Administrative Officer (2003 -2007); Simpson Thacher & Bartlett (legal services): Partner (1975 - 1999); Current Director: Axis Capital Holdings Ltd. (insurance and reinsurance) and Chairman of the Board of Harrington Reinsurance Holdings Limited (reinsurance); Former Director: Orbitz Worldwide, Inc. (travel products and services), TRW Automotive Holdings Inc. (automobile systems, components and modules), Corp Group Banking S.A. (banking), FGIC Corporation (insurance), Northwest Airlines, Inc. (airline), The India Fund, Inc. (closed end mutual fund), Premcor Inc. (oil refineries), and American Axle & Manufacturing, Inc. (automotive components).Prior to joining Blackstone, Mr. Friedman was a partner at Simpson Thacher & Bartlett LLP for 25 years, where he served as a senior member of that law firm's mergers and acquisitions practice. Mr. Friedman is Chairman of the Board of Harrington Reinsurance Holdings Limited and serves as a director of YRC Worldwide Inc.
- David W. Meline
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David W. Meline，自2014年2月以来，是一位董事；自2011年4月以来，在3M公司“3M”担任高级副总裁和财务总监。在那之前，曾于2008年-2011年3月期间，担任3M的副总裁、公司财务总监和首席会计官。在2008年加入3M之前，他曾在通用汽车公司（General Motors Corporation）工作了20年，担任过各种职位，包括2007-2008年期间担任GM北美（North America）副总裁和财务总监。他还曾在瑞士（Switzerland）GM Europe担任数个高级职位（2004 - 2007）、在韩国（South Korea）（2001 - 2004）、在GM Brasil （1996 - 2001） 、GM Kenya （1993 - 1996）以及在该公司纽约办事处财务部（1986 - 1993）担任数个高级职位。他是在AT&T公司担任产品设计工程师开始他的职业生涯的。他目前是Chicago大学Booth财务总监顾问论坛的一位董事会成员。
David W. Meline became Executive Vice President and Chief Financial Officer in 2014. From 2011 to 2014 Mr. Meline served as Senior Vice President and Chief Financial Officer at 3M Company 3M. From 2008 to 2011 Mr. Meline served as Vice President, Corporate Controller and Chief Accounting Officer of 3M. Prior to 2008 Mr. Meline served in a variety of senior leadership roles for General Motors Company for over 20 years, with his last position being Vice President and Chief Financial Officer, North America. Mr. Meline has been a director of ABB Ltd., a global industrial technology company based in Switzerland, since 2016 serving as a member of the Finance, Audit and Compliance Committee. Mr. Meline was a director of TRW Automotive Holdings, Corp., a supplier of automotive systems, modules and components, from 2014 until its acquisition by ZF Friedrichshafen AG in 2015. - David W. Meline，自2014年2月以来，是一位董事；自2011年4月以来，在3M公司“3M”担任高级副总裁和财务总监。在那之前，曾于2008年-2011年3月期间，担任3M的副总裁、公司财务总监和首席会计官。在2008年加入3M之前，他曾在通用汽车公司（General Motors Corporation）工作了20年，担任过各种职位，包括2007-2008年期间担任GM北美（North America）副总裁和财务总监。他还曾在瑞士（Switzerland）GM Europe担任数个高级职位（2004 - 2007）、在韩国（South Korea）（2001 - 2004）、在GM Brasil （1996 - 2001） 、GM Kenya （1993 - 1996）以及在该公司纽约办事处财务部（1986 - 1993）担任数个高级职位。他是在AT&T公司担任产品设计工程师开始他的职业生涯的。他目前是Chicago大学Booth财务总监顾问论坛的一位董事会成员。
- David W. Meline became Executive Vice President and Chief Financial Officer in 2014. From 2011 to 2014 Mr. Meline served as Senior Vice President and Chief Financial Officer at 3M Company 3M. From 2008 to 2011 Mr. Meline served as Vice President, Corporate Controller and Chief Accounting Officer of 3M. Prior to 2008 Mr. Meline served in a variety of senior leadership roles for General Motors Company for over 20 years, with his last position being Vice President and Chief Financial Officer, North America. Mr. Meline has been a director of ABB Ltd., a global industrial technology company based in Switzerland, since 2016 serving as a member of the Finance, Audit and Compliance Committee. Mr. Meline was a director of TRW Automotive Holdings, Corp., a supplier of automotive systems, modules and components, from 2014 until its acquisition by ZF Friedrichshafen AG in 2015.
高管简历
中英对照 | 中文 | 英文- John C. Plant
John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
John C. Plant,Chairman and CEO, Howmet Aerospace Inc., a global leader in engineered metal products (2021-present). Howmet was created after the separation of Arconic Inc., a lightweight metals engineering & manufacturing company, where he served as CEO (2019-2020) and Chairman (2017-2020). Mr. Plant served as co-CEO of Howmet Aerospace Inc. from 2020 until 2021. CEO, President and Chairman of TRW Automotive Holdings Corporation, ("TRW"), a diverse automotive supplier, which was renamed ZF TRW Automotive in 2015 (2011-2015).- John C. Plant，自2011年起一直担任天合汽车集团的董事会主席；自2003年以来，一直担任总裁、首席执行官兼董事。在此之前，自2001年以来，他曾是天合汽车集团首席执行官的共同成员，天合汽车集团汽车业务总裁兼首席执行官。从1999年至2001年，他担任天合汽车集团底盘系统执行副总裁兼总经理。从1991年至1997年，他曾受聘于Lucas Varity 汽车公司，担任各种管理职位，直到它被天合汽车集团收购时担任其总裁。他担任汽车安全委员会的董事，是肯尼迪中心企业基金委员会的副会长。
- John C. Plant,Chairman and CEO, Howmet Aerospace Inc., a global leader in engineered metal products (2021-present). Howmet was created after the separation of Arconic Inc., a lightweight metals engineering & manufacturing company, where he served as CEO (2019-2020) and Chairman (2017-2020). Mr. Plant served as co-CEO of Howmet Aerospace Inc. from 2020 until 2021. CEO, President and Chairman of TRW Automotive Holdings Corporation, ("TRW"), a diverse automotive supplier, which was renamed ZF TRW Automotive in 2015 (2011-2015).
- Joseph S. Cantie
Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
Joseph S. Cantie is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG ZF, a position he held from 2015 - 2016. Mr. Cantie previously served in the same roles for TRW Automotive Holdings Corporation from 2003 until the company was acquired by ZF in 2015. From 2001 - 2003 Mr. Cantie was Vice President, Finance for the automotive business of TRW Inc. Mr. Cantie also served as Vice President, Investor Relations for TRW Inc. from 1999 - 2001. From 1996 - 1999 Mr. Cantie served in several executive positions with LucasVarity PLC, including serving as Vice President and Controller. He began his career at KPMG as a certified public accountant.Summit Materials, Inc.; TopBuild Corporation.Delphi Automotive PLC (2015 - 2017); Delphi Technologies PLC (2017 - 2020).- Joseph S. Cantie，自2004年4月以来，担任该公司及TRW汽车股份有限公司的执行副总裁和财务总监。2003年2月-2004年4月期间，担任TRW汽车股份有限公司的副总裁和财务总监。在那之前，他曾自2001年11月以来担任TRW汽车股份有限公司的财务副总裁。1999年10月-2001年11月期间担任TRW股份有限公司的投资者关系副总裁。1996年11月-1999年9月期间，在Lucas Varity plc担任数个行政职位，包括1998年7月-1999年9月期间担任副总裁和财务总监。在加入Lucas Varity plc之前，他是一名会计师，在国际会计师事务所KPMG工作了10年之久。
- Joseph S. Cantie is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG ZF, a position he held from 2015 - 2016. Mr. Cantie previously served in the same roles for TRW Automotive Holdings Corporation from 2003 until the company was acquired by ZF in 2015. From 2001 - 2003 Mr. Cantie was Vice President, Finance for the automotive business of TRW Inc. Mr. Cantie also served as Vice President, Investor Relations for TRW Inc. from 1999 - 2001. From 1996 - 1999 Mr. Cantie served in several executive positions with LucasVarity PLC, including serving as Vice President and Controller. He began his career at KPMG as a certified public accountant.Summit Materials, Inc.; TopBuild Corporation.Delphi Automotive PLC (2015 - 2017); Delphi Technologies PLC (2017 - 2020).
- Peter J. Lake
Peter J. Lake，自2004年4月以来，是该公司及TRW汽车股份有限公司的销售、商业开发执行副总裁。2003年2月-2004年4月期间，是TRW汽车股份有限公司的销售、商业开发副总裁。在那之前，自2002年2月以来担任TRW股份有限公司的汽车业务销售、商业开发副总裁。2001年10月-2002年2月期间，在TRW股份有限公司担任规划、和商业开发副总裁以及组件和服务副总裁、总经理。2000年10月-2001年11月期间，在TRW股份有限公司的底盘系统担任相同职位。1999年10月-2000年10月期间，在TRW股份有限公司的底盘系统担任规划和商业开发副总裁职位。1996-1999年10月期间，在Lucas Varity担任各种行政职位。
Peter J. Lake has been the Executive Vice President, Sales and Business Development of the Company and TRW Automotive Inc. since April 2004. From February 2003 to April 2004 Mr. Lake was the Vice President, Sales and Business Development of TRW Automotive Inc. Prior to that time he served as Vice President, Sales and Business Development for TRW Inc.’s automotive business since February 2002. From October 2001 to February 2002 Mr. Lake held the position of Vice President, Planning and Business Development and also Vice President and General Manager, Parts and Services for TRW Inc.’s automotive business. From October 2000 to November 2001 he held the same position for TRW Inc. Chassis Systems. From October 1999 to October 2000 Mr. Lake served as Vice President, Planning and Business Development for TRW Inc. Chassis Systems. From 1996 to October 1999 Mr. Lake served in various executive positions with Lucas Varity.- Peter J. Lake，自2004年4月以来，是该公司及TRW汽车股份有限公司的销售、商业开发执行副总裁。2003年2月-2004年4月期间，是TRW汽车股份有限公司的销售、商业开发副总裁。在那之前，自2002年2月以来担任TRW股份有限公司的汽车业务销售、商业开发副总裁。2001年10月-2002年2月期间，在TRW股份有限公司担任规划、和商业开发副总裁以及组件和服务副总裁、总经理。2000年10月-2001年11月期间，在TRW股份有限公司的底盘系统担任相同职位。1999年10月-2000年10月期间，在TRW股份有限公司的底盘系统担任规划和商业开发副总裁职位。1996-1999年10月期间，在Lucas Varity担任各种行政职位。
- Peter J. Lake has been the Executive Vice President, Sales and Business Development of the Company and TRW Automotive Inc. since April 2004. From February 2003 to April 2004 Mr. Lake was the Vice President, Sales and Business Development of TRW Automotive Inc. Prior to that time he served as Vice President, Sales and Business Development for TRW Inc.’s automotive business since February 2002. From October 2001 to February 2002 Mr. Lake held the position of Vice President, Planning and Business Development and also Vice President and General Manager, Parts and Services for TRW Inc.’s automotive business. From October 2000 to November 2001 he held the same position for TRW Inc. Chassis Systems. From October 1999 to October 2000 Mr. Lake served as Vice President, Planning and Business Development for TRW Inc. Chassis Systems. From 1996 to October 1999 Mr. Lake served in various executive positions with Lucas Varity.
- Neil E. Marchuk
Neil E. Marchuk，自2006年7月以来担任本公司的人力资源执行副总裁；2004年9月-2006年7月期间担任本公司的人力资源副总裁。在加入TRW之前，2001年12月-2004年8月期间，是E.I. Du Pont De Nemours 公司“E.I. Du Pont”（一家从事一系列学科和技术（包括高性能材料、合成纤维、电子、特种化工、农业和生物技术）的公司）担任人力资源总监。1999年9月-2001年11月期间，是E.I. Du Pont的全球人力资源交付总监。1999年2月-1999年8月期间，担任E.I. Du Pont公司的全球服务部全球HR总监。
Neil E. Marchuk,was initially elected Executive Vice President and Chief Human Resources Officer of Howmet effective March 1, 2019. Prior to joining Howmet, from January 2016 to February 2019, he was Executive Vice President and Chief Human Resources Officer at Adient, an automotive manufacturer. From July 2006 to May 2015, Mr. Marchuk was Executive Vice President of Human Resource at TRW Automotive, and served as TRW's Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director, Corporate Human Resources for E.I. Du Pont De Nemours and Company ("E.I. Du Pont"). From September 1999 to November 2001, Mr. Marchuk was Director, Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director, Global Services Division.- Neil E. Marchuk，自2006年7月以来担任本公司的人力资源执行副总裁；2004年9月-2006年7月期间担任本公司的人力资源副总裁。在加入TRW之前，2001年12月-2004年8月期间，是E.I. Du Pont De Nemours 公司“E.I. Du Pont”（一家从事一系列学科和技术（包括高性能材料、合成纤维、电子、特种化工、农业和生物技术）的公司）担任人力资源总监。1999年9月-2001年11月期间，是E.I. Du Pont的全球人力资源交付总监。1999年2月-1999年8月期间，担任E.I. Du Pont公司的全球服务部全球HR总监。
- Neil E. Marchuk,was initially elected Executive Vice President and Chief Human Resources Officer of Howmet effective March 1, 2019. Prior to joining Howmet, from January 2016 to February 2019, he was Executive Vice President and Chief Human Resources Officer at Adient, an automotive manufacturer. From July 2006 to May 2015, Mr. Marchuk was Executive Vice President of Human Resource at TRW Automotive, and served as TRW's Vice President, Human Resources from September 2004 to July 2006. Prior to joining TRW, from December 2001 to August 2004, Mr. Marchuk was Director, Corporate Human Resources for E.I. Du Pont De Nemours and Company ("E.I. Du Pont"). From September 1999 to November 2001, Mr. Marchuk was Director, Global HR Delivery for E.I. Du Pont. From February 1999 to August 1999, Mr. Marchuk served E.I. Du Pont as its Global HR Director, Global Services Division.
- Robin A. Walker Lee
Robin A. Walker Lee，自2010年2月以来，是本公司的执行副总裁、法律总顾问和秘书。在加入TRW之前，曾于2009年10月-2010年1月期间，在一家汽车制造商- General Motors Company 及其前身General Motors Corporation “GM”担任运营助理法律总顾问。1998-2009年10月期间，是GM的拉美（Latin America）、非洲（Africa）和中东（Middle East）地区法律总顾问；以及2003-2009年10月期间，担任该公司的公共政策副总裁。2008年8月-2009年7月期间，在GM担任特别法律总顾问。
Robin A. Walker Lee has been our Executive Vice President, General Counsel and Secretary since February 2010. Prior to joining TRW, from October 2009 to January 2010 Ms. Walker-Lee was Assistant General Counsel, Operations for General Motors Company together with its predecessor General Motors Corporation, "GM", an automobile manufacturer. From 1998 to October 2009 Ms. Walker-Lee was General Counsel for GM - Latin America, Africa and Middle East and from 2003 to October 2009 also served as its Vice President of Public Policy. From August 2008 to July 2009 Ms. Walker-Lee also was on special assignment to the General Counsel of GM.- Robin A. Walker Lee，自2010年2月以来，是本公司的执行副总裁、法律总顾问和秘书。在加入TRW之前，曾于2009年10月-2010年1月期间，在一家汽车制造商- General Motors Company 及其前身General Motors Corporation “GM”担任运营助理法律总顾问。1998-2009年10月期间，是GM的拉美（Latin America）、非洲（Africa）和中东（Middle East）地区法律总顾问；以及2003-2009年10月期间，担任该公司的公共政策副总裁。2008年8月-2009年7月期间，在GM担任特别法律总顾问。
- Robin A. Walker Lee has been our Executive Vice President, General Counsel and Secretary since February 2010. Prior to joining TRW, from October 2009 to January 2010 Ms. Walker-Lee was Assistant General Counsel, Operations for General Motors Company together with its predecessor General Motors Corporation, "GM", an automobile manufacturer. From 1998 to October 2009 Ms. Walker-Lee was General Counsel for GM - Latin America, Africa and Middle East and from 2003 to October 2009 also served as its Vice President of Public Policy. From August 2008 to July 2009 Ms. Walker-Lee also was on special assignment to the General Counsel of GM.
- G. Patrick Olney
G. Patrick Olney，自2014年1月1日以来，担任该公司的执行副总裁和首席运营官。在加入TRW之前，他自2011年以来是一家开发、生产和营销建筑和相关行业设备（包括轮式装载机、液压轮式和履带式挖掘机，阐明工、路面机械和小型设备）的拥有100亿美元资产的Volvo Group的业务单元- Volvo Construction Equipment“Volvo”的一位总裁。自2011年以来还是Volvo的集团执行团队成员。在此前的职位上，于2009-2011年期间担任Volvo Construction Equipment的运营执行副总裁；2007-2008年期间担任公路机器部总裁；2004-2007年期间担任Volvo自行式平地机总裁；以及2002-2004年期间担任Volvo Construction Equipment财务总监。他在1997年Volvo Construction Equipment收购加拿大（Canada）Ontario市Goderich公司的Champion 自行式平地机时加入Volvo Construction Equipment。
G. Patrick Olney has been the Executive Vice President and Chief Operating Officer of the Company since January 1 2014. Prior to joining TRW, Mr. Olney was the President of Volvo Construction Equipment “Volvo”, a $10 billion business unit of the Volvo Group that develops, manufactures and markets equipment for construction and related industries including wheel loaders, hydraulic wheeled and crawler excavators, articulated haulers, road machinery and a wide range of compact equipment, since 2011. He also served as a member of Volvo’s Group Executive Team since 2011. In his previous roles, Mr. Olney was Executive Vice President, Operations, of Volvo Construction Equipment from 2009 to 2011 President of the Road Machinery Division from 2007 to 2008 President of the Volvo Motor Grader business from 2004 to 2007 and was Chief Financial Officer of Volvo Construction Equipment from 2002 to 2004. He joined Volvo Construction Equipment in 1997 when Volvo Construction Equipment acquired Champion Motor Grader of Goderich, Ontario, Canada.- G. Patrick Olney，自2014年1月1日以来，担任该公司的执行副总裁和首席运营官。在加入TRW之前，他自2011年以来是一家开发、生产和营销建筑和相关行业设备（包括轮式装载机、液压轮式和履带式挖掘机，阐明工、路面机械和小型设备）的拥有100亿美元资产的Volvo Group的业务单元- Volvo Construction Equipment“Volvo”的一位总裁。自2011年以来还是Volvo的集团执行团队成员。在此前的职位上，于2009-2011年期间担任Volvo Construction Equipment的运营执行副总裁；2007-2008年期间担任公路机器部总裁；2004-2007年期间担任Volvo自行式平地机总裁；以及2002-2004年期间担任Volvo Construction Equipment财务总监。他在1997年Volvo Construction Equipment收购加拿大（Canada）Ontario市Goderich公司的Champion 自行式平地机时加入Volvo Construction Equipment。
- G. Patrick Olney has been the Executive Vice President and Chief Operating Officer of the Company since January 1 2014. Prior to joining TRW, Mr. Olney was the President of Volvo Construction Equipment “Volvo”, a $10 billion business unit of the Volvo Group that develops, manufactures and markets equipment for construction and related industries including wheel loaders, hydraulic wheeled and crawler excavators, articulated haulers, road machinery and a wide range of compact equipment, since 2011. He also served as a member of Volvo’s Group Executive Team since 2011. In his previous roles, Mr. Olney was Executive Vice President, Operations, of Volvo Construction Equipment from 2009 to 2011 President of the Road Machinery Division from 2007 to 2008 President of the Volvo Motor Grader business from 2004 to 2007 and was Chief Financial Officer of Volvo Construction Equipment from 2002 to 2004. He joined Volvo Construction Equipment in 1997 when Volvo Construction Equipment acquired Champion Motor Grader of Goderich, Ontario, Canada.