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 L. Howell | 女 | Independent Director and Non-Executive Chairman | 73 | 36.65万美元 | 未持股 | 2026-05-07 |
| Melvin F. Parker | 男 | Independent Director | 58 | 26.50万美元 | 未持股 | 2026-05-07 |
| Eric M. Pillmore | 男 | Independent Director | 72 | 26.74万美元 | 未持股 | 2026-05-07 |
| Gerard A. Fasano | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-05-07 |
| David E. Farnsworth | 男 | Independent Director | 66 | 22.38万美元 | 未持股 | 2026-05-07 |
| Ross S. Niebergall | 男 | Independent Director | 62 | 未披露 | 未持股 | 2026-05-07 |
| Jeremy C. Wensinger | 男 | Director,President and Chief Executive Officer | 62 | 798.08万美元 | 未持股 | 2026-05-07 |
| Phillip C. Widman | 男 | Independent Director | 72 | 27.25万美元 | 未持股 | 2026-05-07 |
| Nicole B. Theophilus | 女 | Independent Director | 56 | 未披露 | 未持股 | 2026-05-07 |
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 |
|---|---|---|---|---|---|---|
| Jeremy C. Wensinger | 男 | Director,President and Chief Executive Officer | 62 | 798.08万美元 | 未持股 | 2026-05-07 |
| Dino M. Cusumano | 男 | Chief Accounting Officer | 51 | 未披露 | 未持股 | 2026-05-07 |
| Shawn M. Mural | -- | Senior Vice President and Chief Financial Officer | -- | 305.35万美元 | 未持股 | 2026-05-07 |
| Kenneth W. Shreves | -- | Senior Vice President, Global Mission Support | -- | 225.15万美元 | 未持股 | 2026-05-07 |
| Michael J. Smith | -- | Corporate Vice President, Investor Relations and Corporate Development and Treasurer | -- | 未披露 | 未持股 | 2026-05-07 |
| Josephine F. Bjornson | -- | Senior Vice President, Chief Human Resources Officer | -- | 未披露 | 未持股 | 2026-05-07 |
董事简历
中英对照 | 中文 | 英文- Mary L. Howell
-
Mary L. Howell，她担任Vectrus, Inc.董事。自2010年Howell战略集团（一家国际咨询公司）成立以来，她担任该公司的首席执行官。从1995年到2009年退休为止，她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年，她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务，她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine，并于2010年成为荣誉海军陆战队成员，因为她长期致力于美国海军陆战队，并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst），获得理学学士学位。
Mary L. Howell serves as Non Executive Chairman. She served as Chief Executive Officer of Holl Strategy Group, an international consulting firm, from 2010 to 2024. Ms. Holl also served as Executive Vice President of Textron Inc. from 1995 to 2009, and on its Management Committee responsible for running the overall biness.Ms. Holl has served since 2019 as a director of Astec Indtries, Inc. (NASDAQ: ASTE), where she also is a member of the compensation committee and chairs the nominating and corporate governance committee.She formerly served as a director of Esterline Corporation, where she served as lead director from 2016 to 2019.She is actively involved on foreign policy issues and serves as a lifetime director of the Atlantic Council.In 2008, Ms. Holl received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine.Ms. Holl graduated from the University of Massachetts at Amherst where she received a Bachelor of Science degree. - Mary L. Howell，她担任Vectrus, Inc.董事。自2010年Howell战略集团（一家国际咨询公司）成立以来，她担任该公司的首席执行官。从1995年到2009年退休为止，她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年，她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务，她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine，并于2010年成为荣誉海军陆战队成员，因为她长期致力于美国海军陆战队，并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst），获得理学学士学位。
- Mary L. Howell serves as Non Executive Chairman. She served as Chief Executive Officer of Holl Strategy Group, an international consulting firm, from 2010 to 2024. Ms. Holl also served as Executive Vice President of Textron Inc. from 1995 to 2009, and on its Management Committee responsible for running the overall biness.Ms. Holl has served since 2019 as a director of Astec Indtries, Inc. (NASDAQ: ASTE), where she also is a member of the compensation committee and chairs the nominating and corporate governance committee.She formerly served as a director of Esterline Corporation, where she served as lead director from 2016 to 2019.She is actively involved on foreign policy issues and serves as a lifetime director of the Atlantic Council.In 2008, Ms. Holl received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine.Ms. Holl graduated from the University of Massachetts at Amherst where she received a Bachelor of Science degree.
- Melvin F. Parker
-
Melvin F. Parker担任董事。 Parker先生2015年11月至2016年2月担任Enphase Energy（一家全球能源技术公司）的住宅和商业能源解决方案的高级副总裁兼总经理。2012年至2014年12月，Parker先生担任 Brink's Company（北美装甲运输服务的主要提供商）的总裁。在2012年加入Brink's之前，Parker先生于2010年至2012年担任Dell, Inc.北美消费者和小型企业部的副总裁兼总经理，并2009年至2010年担任Dell, Inc.（一家跨国计算机技术公司，开发、销售、维修和支持计算机及相关产品和服务）美国小企业 - 中小企业的执行董事兼总经理。1994年至2009年，他在多家财富500强公司担任过多个高级领导角色，包括PepsiCo., Corporate Express Staples 和 Newell Rubbermaid。Parker先生是荣誉的战斗退伍军人，毕业于U.S. Army Ranger和 Airborne School.。他以优异的成绩在布拉格堡的第82空降师任职。他目前担任 National Black MBA Association的董事。他还是行政领导委员会的成员，2012年至2014年被任命为Savoy百佳美国公司最具影响力的黑人。Parker先生获得 U.S. Military Academy at West Point的学士学位。
Melvin F. Parker has served as President and Chief Executive Officer of Take The Limits Off, LLC, a leadership development, executive coaching and biness consulting firm since 2017. From 2016 to 2017, Mr. Parker served as Managing Director for North America for Aggreko plc, the leading global provider of modular, mobile por, and adjacent product solutions. From 2015 to 2016, he served as the Senior Vice President and General Manager for Residential and Commercial Energy Solutions at Enphase Energy, Inc., a global energy technology company. Mr. Parker also served as President of North America for the Brink's Company and before joining Brink's he served in leadership positions at Dell, Inc.Mr. Parker is a decorated combat veteran and graduate of the U.S. Army Ranger and Airborne School. He served with distinction in the 82nd Airborne Division at Fort Bragg, North Carolina.He currently serves as a director of Coinstar, LLC, and as director on the board of Team Red White and Blue, a veteran service organization.He is a member of the Executive Leadership Council and was named to the Savoy Top 100 Most Influential Blacks in Corporate America for 2012 to 2014.Mr. Parker graduated from the United States Military Academy at st Point where he received a Bachelor's degree in Computer Science. - Melvin F. Parker担任董事。 Parker先生2015年11月至2016年2月担任Enphase Energy（一家全球能源技术公司）的住宅和商业能源解决方案的高级副总裁兼总经理。2012年至2014年12月，Parker先生担任 Brink's Company（北美装甲运输服务的主要提供商）的总裁。在2012年加入Brink's之前，Parker先生于2010年至2012年担任Dell, Inc.北美消费者和小型企业部的副总裁兼总经理，并2009年至2010年担任Dell, Inc.（一家跨国计算机技术公司，开发、销售、维修和支持计算机及相关产品和服务）美国小企业 - 中小企业的执行董事兼总经理。1994年至2009年，他在多家财富500强公司担任过多个高级领导角色，包括PepsiCo., Corporate Express Staples 和 Newell Rubbermaid。Parker先生是荣誉的战斗退伍军人，毕业于U.S. Army Ranger和 Airborne School.。他以优异的成绩在布拉格堡的第82空降师任职。他目前担任 National Black MBA Association的董事。他还是行政领导委员会的成员，2012年至2014年被任命为Savoy百佳美国公司最具影响力的黑人。Parker先生获得 U.S. Military Academy at West Point的学士学位。
- Melvin F. Parker has served as President and Chief Executive Officer of Take The Limits Off, LLC, a leadership development, executive coaching and biness consulting firm since 2017. From 2016 to 2017, Mr. Parker served as Managing Director for North America for Aggreko plc, the leading global provider of modular, mobile por, and adjacent product solutions. From 2015 to 2016, he served as the Senior Vice President and General Manager for Residential and Commercial Energy Solutions at Enphase Energy, Inc., a global energy technology company. Mr. Parker also served as President of North America for the Brink's Company and before joining Brink's he served in leadership positions at Dell, Inc.Mr. Parker is a decorated combat veteran and graduate of the U.S. Army Ranger and Airborne School. He served with distinction in the 82nd Airborne Division at Fort Bragg, North Carolina.He currently serves as a director of Coinstar, LLC, and as director on the board of Team Red White and Blue, a veteran service organization.He is a member of the Executive Leadership Council and was named to the Savoy Top 100 Most Influential Blacks in Corporate America for 2012 to 2014.Mr. Parker graduated from the United States Military Academy at st Point where he received a Bachelor's degree in Computer Science.
- Eric M. Pillmore
-
Eric M. Pillmore，2020年起担任爱茉莉有限合伙企业普通合伙人，2008年起担任Pillmore Consulting，LLC总裁。2010年至2014年，Pillmore先生担任德勤律师事务所公司治理中心的高级顾问，该中心为全球客户提供董事会治理服务。Pillmore先生于2002年至2007年担任泰科国际公司治理高级副总裁。Pillmore先生曾于1996年至2002年在Multilink Technology Corporation、McData Corporation和General Instrument Corporation担任首席财务官职务。他还曾在通用电气公司工作了17年，并担任过4年的海军军官。Pillmore先生目前是科尔森中心的董事会主席和董事。他毕业于新墨西哥大学，获得工商管理学士学位，并毕业于维拉诺瓦大学，获得工商管理硕士学位。
Eric M. Pillmore has served as General Partner of Amore Limited Partnership since 2020 and as President of Pillmore Consulting, LLC since 2008. From 2010 to 2014, Mr. Pillmore served as senior advisor to the Center for Corporate Governance of Deloitte LLP, which provides board governance services to global clients. Mr. Pillmore was Senior Vice President of Corporate Governance of Tyco International Corporation from 2002 to 2007. Mr. Pillmore held CFO positions at Multilink Technology Corporation, McData Corporation, and General Instrument Corporation from 1996 to 2002. He also spent 17 years with General Electric Company.Mr. Pillmore spent f years as a naval officer.He currently serves as a member of the board of the Colson Center and Faith Aid.Mr. Pillmore graduated from the University of New Mexico where he received a Bachelor's degree in Biness Administration and from Villanova University with a Master of Biness Administration. - Eric M. Pillmore，2020年起担任爱茉莉有限合伙企业普通合伙人，2008年起担任Pillmore Consulting，LLC总裁。2010年至2014年，Pillmore先生担任德勤律师事务所公司治理中心的高级顾问，该中心为全球客户提供董事会治理服务。Pillmore先生于2002年至2007年担任泰科国际公司治理高级副总裁。Pillmore先生曾于1996年至2002年在Multilink Technology Corporation、McData Corporation和General Instrument Corporation担任首席财务官职务。他还曾在通用电气公司工作了17年，并担任过4年的海军军官。Pillmore先生目前是科尔森中心的董事会主席和董事。他毕业于新墨西哥大学，获得工商管理学士学位，并毕业于维拉诺瓦大学，获得工商管理硕士学位。
- Eric M. Pillmore has served as General Partner of Amore Limited Partnership since 2020 and as President of Pillmore Consulting, LLC since 2008. From 2010 to 2014, Mr. Pillmore served as senior advisor to the Center for Corporate Governance of Deloitte LLP, which provides board governance services to global clients. Mr. Pillmore was Senior Vice President of Corporate Governance of Tyco International Corporation from 2002 to 2007. Mr. Pillmore held CFO positions at Multilink Technology Corporation, McData Corporation, and General Instrument Corporation from 1996 to 2002. He also spent 17 years with General Electric Company.Mr. Pillmore spent f years as a naval officer.He currently serves as a member of the board of the Colson Center and Faith Aid.Mr. Pillmore graduated from the University of New Mexico where he received a Bachelor's degree in Biness Administration and from Villanova University with a Master of Biness Administration.
- Gerard A. Fasano
-
Gerard A. Fasano，自2024年1月起担任执行副总裁、首席增长官。此前，他自2018年10月起担任Leidos Holdings, Inc.国防集团总裁。Fasano先生还曾担任公司业务发展和战略主管，并领导了与洛克希德马丁公司的分离以及将信息系统和全球解决方案业务整合到Leidos中。在加入Leidos之前，Fasano先生曾在洛克希德马丁公司服务超过30年。
Gerard A. Fasano has served as a consultant with Veritas Capital Fund Management, LLC since 2025. Mr. Fasano served as Executive Vice President, Chief Growth Officer of Leidos Holdings, Inc. (NYSE: LDOS), a technology, engineering, and consulting company, from January 2024 to April 2025. Previoly, he served as President for Leidos' Defense Group from October 2018 to January 2024. Mr. Fasano also served as Chief of Biness Development and Strategy Officer of Leidos from 2016 to 2018. Mr. Fasano has served as a member of the board of trtees of Hampton University since 2025.He has also served as a member of the advisory board of Villanova University, College of Engineering, since 2016.Mr. Fasano graduated from Villanova University where he received a Bachelor's degree and a Master's degree in electrical engineering. - Gerard A. Fasano，自2024年1月起担任执行副总裁、首席增长官。此前，他自2018年10月起担任Leidos Holdings, Inc.国防集团总裁。Fasano先生还曾担任公司业务发展和战略主管，并领导了与洛克希德马丁公司的分离以及将信息系统和全球解决方案业务整合到Leidos中。在加入Leidos之前，Fasano先生曾在洛克希德马丁公司服务超过30年。
- Gerard A. Fasano has served as a consultant with Veritas Capital Fund Management, LLC since 2025. Mr. Fasano served as Executive Vice President, Chief Growth Officer of Leidos Holdings, Inc. (NYSE: LDOS), a technology, engineering, and consulting company, from January 2024 to April 2025. Previoly, he served as President for Leidos' Defense Group from October 2018 to January 2024. Mr. Fasano also served as Chief of Biness Development and Strategy Officer of Leidos from 2016 to 2018. Mr. Fasano has served as a member of the board of trtees of Hampton University since 2025.He has also served as a member of the advisory board of Villanova University, College of Engineering, since 2016.Mr. Fasano graduated from Villanova University where he received a Bachelor's degree and a Master's degree in electrical engineering.
- David E. Farnsworth
-
David E. Farnsworth，2023年7月加入Mercury，担任执行副总裁、首席财务官和财务主管。Farnsworth先生于2020年至2023年担任HawkEye 360的首席财务官，该公司是一家射频数据分析公司。在加入HawkEye 360之前，Farnsworth先生于2018年至2020年担任雷神公司综合防御系统副总裁兼首席财务官。在此之前，他是雷神技术情报、信息和服务部门的首席财务官。
David E. Farnsworth joined Mercury in July 2023 as Executive Vice President and Chief Financial Officer. Mr. Farnsworth was the Chief Financial Officer of HawkEye 360, a radio frequency data analytics company from 2020 to 2023. Before joining HawkEye 360, Mr. Farnsworth was Vice President and Chief Financial Officer for Integrated Defense Systems of Raytheon Company from 2018 to 2020. Before that, he was CFO for the Intelligence, Information, and Services segment of Raytheon. In March 2025, Mr. Farnsworth was appointed as a non voting Board advisor at V2X Inc., and in Augt 2025 he was appointed to the Board at V2X., a leading facilities management, logistics, and network communications services company. - David E. Farnsworth，2023年7月加入Mercury，担任执行副总裁、首席财务官和财务主管。Farnsworth先生于2020年至2023年担任HawkEye 360的首席财务官，该公司是一家射频数据分析公司。在加入HawkEye 360之前，Farnsworth先生于2018年至2020年担任雷神公司综合防御系统副总裁兼首席财务官。在此之前，他是雷神技术情报、信息和服务部门的首席财务官。
- David E. Farnsworth joined Mercury in July 2023 as Executive Vice President and Chief Financial Officer. Mr. Farnsworth was the Chief Financial Officer of HawkEye 360, a radio frequency data analytics company from 2020 to 2023. Before joining HawkEye 360, Mr. Farnsworth was Vice President and Chief Financial Officer for Integrated Defense Systems of Raytheon Company from 2018 to 2020. Before that, he was CFO for the Intelligence, Information, and Services segment of Raytheon. In March 2025, Mr. Farnsworth was appointed as a non voting Board advisor at V2X Inc., and in Augt 2025 he was appointed to the Board at V2X., a leading facilities management, logistics, and network communications services company.
- Ross S. Niebergall
-
Ross S. Niebergall，自2023年7月起担任AR总裁。2023年3月至2023年7月任AR集成副总裁。2017年7月至2023年3月任副总裁兼首席技术官。在加入L3Harris技术之前，Niebergall先生曾在RTX工作超过10年，尤其是在2016年至2017年期间担任副总裁兼发展计划、工程和技术副总裁，并在2014年至2016年期间担任Thales 雷神技术 Systems的首席执行官。
Ross S. Niebergall has served as Founder and Principal Consultant of Niebergall LLC since 2025. Dr. Niebergall served as President of the Aerojet Rocketdyne segment for L3Harris Technologies, Inc. ("L3Harris") (NYSE: LHX), an aerospace and defense technology company, from July 2023 to February 2025. Previoly, Dr. Niebergall served as Vice President and Chief Technology Officer of L3Harris from July 2019 to February 2023. He joined Harris Corporation, a major U.S. defense and communications technology company, in 2017, to serve as its Vice President and Chief Technology Officer until the company's merger with L3 Technologies in 2019. Dr. Niebergall has served as a director of QuantumScape Corporation (NASDAQ: QS) since March 2026.He previoly served as a Vice President of Engineering and Technology of the Intelligence, Information and Services unit of Raytheon Technologies Corporation, an aerospace and defense company. Dr. Niebergall graduated from the University of Regina in Canada where he received a Bachelor's degree in mathematics, and from the University of Notre Dame with Master's and Doctorate degrees in mathematics. - Ross S. Niebergall，自2023年7月起担任AR总裁。2023年3月至2023年7月任AR集成副总裁。2017年7月至2023年3月任副总裁兼首席技术官。在加入L3Harris技术之前，Niebergall先生曾在RTX工作超过10年，尤其是在2016年至2017年期间担任副总裁兼发展计划、工程和技术副总裁，并在2014年至2016年期间担任Thales 雷神技术 Systems的首席执行官。
- Ross S. Niebergall has served as Founder and Principal Consultant of Niebergall LLC since 2025. Dr. Niebergall served as President of the Aerojet Rocketdyne segment for L3Harris Technologies, Inc. ("L3Harris") (NYSE: LHX), an aerospace and defense technology company, from July 2023 to February 2025. Previoly, Dr. Niebergall served as Vice President and Chief Technology Officer of L3Harris from July 2019 to February 2023. He joined Harris Corporation, a major U.S. defense and communications technology company, in 2017, to serve as its Vice President and Chief Technology Officer until the company's merger with L3 Technologies in 2019. Dr. Niebergall has served as a director of QuantumScape Corporation (NASDAQ: QS) since March 2026.He previoly served as a Vice President of Engineering and Technology of the Intelligence, Information and Services unit of Raytheon Technologies Corporation, an aerospace and defense company. Dr. Niebergall graduated from the University of Regina in Canada where he received a Bachelor's degree in mathematics, and from the University of Notre Dame with Master's and Doctorate degrees in mathematics.
- Jeremy C. Wensinger
-
Jeremy C. Wensinger，自2024年6月起担任公司总裁、首席执行官和董事。文辛格先生在国防、航空航天和技术行业拥有超过35年的经验，包括在Peraton，Inc.、PAE公司、GTSI、Cobham PLC和Harris公司担任领导职务。在加入公司之前，文辛格先生曾于2017年至2024年担任Peraton，Inc.的首席运营官。文辛格先生毕业于鲍灵格林州立大学并获得学士学位，毕业于南佛罗里达大学并获得工商管理硕士学位，并在哈佛商学院完成了总经理课程。
Jeremy C. Wensinger has served as President, CEO and director of the Company since June 2024. Prior to joining the Company, Mr. nsinger served as Chief Operating Officer of Peraton, Inc. from 2017 to 2024. Mr. nsinger has over 35 years of experience in the defense, aerospace and technology indtries including leadership positions at Peraton, Inc., PAE Incorporated, GTSI, Cobham PLC and Harris Corporation. Mr. nsinger graduated from Bowling Green State University where he received a Bachelor's degree and from University of South Florida with a Masters of Biness Administration. He completed The General Managers Program at the Harvard Biness School. - Jeremy C. Wensinger，自2024年6月起担任公司总裁、首席执行官和董事。文辛格先生在国防、航空航天和技术行业拥有超过35年的经验，包括在Peraton，Inc.、PAE公司、GTSI、Cobham PLC和Harris公司担任领导职务。在加入公司之前，文辛格先生曾于2017年至2024年担任Peraton，Inc.的首席运营官。文辛格先生毕业于鲍灵格林州立大学并获得学士学位，毕业于南佛罗里达大学并获得工商管理硕士学位，并在哈佛商学院完成了总经理课程。
- Jeremy C. Wensinger has served as President, CEO and director of the Company since June 2024. Prior to joining the Company, Mr. nsinger served as Chief Operating Officer of Peraton, Inc. from 2017 to 2024. Mr. nsinger has over 35 years of experience in the defense, aerospace and technology indtries including leadership positions at Peraton, Inc., PAE Incorporated, GTSI, Cobham PLC and Harris Corporation. Mr. nsinger graduated from Bowling Green State University where he received a Bachelor's degree and from University of South Florida with a Masters of Biness Administration. He completed The General Managers Program at the Harvard Biness School.
- Phillip C. Widman
-
Phillip C. Widman，2002年起，担任Terex Corporation的高级副总裁、首席财务官，直到2013年3月退休。2008年11月至2011年9月，他担任Lubrizol Corp的董事、提名与治理委员会成员、审核委员会主席。1998-2001，他担任Philip Services Corporation的执行副总裁、首席财务官。他目前是本公司的审核委员会主席、风险监管委员会成员。
Phillip C. Widman served as Senior Vice President and Chief Financial Officer of Terex Corporation from 2002 to his retirement in 2013. From 2001 to 2002, he was an independent consultant and from 1998 to 2001, he served as Executive Vice President and Chief Financial Officer of Philip Services Corporation.Mr. Widman has served since January 2010 as a director of Sturm, Ruger & Co., Inc. (NYSE: RGR), where he is the lead vice chairman and a member of the audit and compensation committees.He served as a director of ENVIRI Corporation (NYSE: NVRI) from 2014 to 2025.Mr. Widman graduated from University of Michigan where he received a Bachelor of Biness Administration degree and from Eastern Michigan University with a Masters of Biness Administration. - Phillip C. Widman，2002年起，担任Terex Corporation的高级副总裁、首席财务官，直到2013年3月退休。2008年11月至2011年9月，他担任Lubrizol Corp的董事、提名与治理委员会成员、审核委员会主席。1998-2001，他担任Philip Services Corporation的执行副总裁、首席财务官。他目前是本公司的审核委员会主席、风险监管委员会成员。
- Phillip C. Widman served as Senior Vice President and Chief Financial Officer of Terex Corporation from 2002 to his retirement in 2013. From 2001 to 2002, he was an independent consultant and from 1998 to 2001, he served as Executive Vice President and Chief Financial Officer of Philip Services Corporation.Mr. Widman has served since January 2010 as a director of Sturm, Ruger & Co., Inc. (NYSE: RGR), where he is the lead vice chairman and a member of the audit and compensation committees.He served as a director of ENVIRI Corporation (NYSE: NVRI) from 2014 to 2025.Mr. Widman graduated from University of Michigan where he received a Bachelor of Biness Administration degree and from Eastern Michigan University with a Masters of Biness Administration.
- Nicole B. Theophilus
-
Nicole B. Theophilus，2013年5月开始担任执行副总裁兼首席人力资源官。2006年4月，Theophilus女士以副总裁兼首席职业顾问的身份加入ConAgra Foods公司。除了法律职责，她还是2008年商业食品项目副总裁。2009年11月到2013年5月，她担任了人力资源部高级副总裁。加入ConAgra Foods公司前，她是Blackwell Sanders Peper Martin律师事务所的律师兼合伙人。
Nicole B. Theophilus has served as Executive Vice President and Chief Administrative Officer of Wabtec Corporation ("Wabtec") (NYSE: WAB), a global provider of equipment, systems, digital solutions and value added services, since July 2024. She previoly served as Wabtec's Executive Vice President and Chief Human Resces Officer from Augt 2020 to March 2024. She was also the Executive Vice President and Chief Human Resces Officer for st Corporation from April 2016 to February 2018.Ms. Theophil serves as a director of the Wabtec Foundation, the philanthropic impact arm of Wabtec. She also serves as a Chair of the Board and member of Budget and Compensation Committee of Midst Hoing Equity Inc. She is a member of the board of Pittsburgh Symphony Orchestra and of Leadership Pittsburgh.Ms. Theophil graduated from Drake University where she received a Bachelor's and Master of Biness Administration degrees and from University of Nebraska College of Law with a Juris Doctor. - Nicole B. Theophilus，2013年5月开始担任执行副总裁兼首席人力资源官。2006年4月，Theophilus女士以副总裁兼首席职业顾问的身份加入ConAgra Foods公司。除了法律职责，她还是2008年商业食品项目副总裁。2009年11月到2013年5月，她担任了人力资源部高级副总裁。加入ConAgra Foods公司前，她是Blackwell Sanders Peper Martin律师事务所的律师兼合伙人。
- Nicole B. Theophilus has served as Executive Vice President and Chief Administrative Officer of Wabtec Corporation ("Wabtec") (NYSE: WAB), a global provider of equipment, systems, digital solutions and value added services, since July 2024. She previoly served as Wabtec's Executive Vice President and Chief Human Resces Officer from Augt 2020 to March 2024. She was also the Executive Vice President and Chief Human Resces Officer for st Corporation from April 2016 to February 2018.Ms. Theophil serves as a director of the Wabtec Foundation, the philanthropic impact arm of Wabtec. She also serves as a Chair of the Board and member of Budget and Compensation Committee of Midst Hoing Equity Inc. She is a member of the board of Pittsburgh Symphony Orchestra and of Leadership Pittsburgh.Ms. Theophil graduated from Drake University where she received a Bachelor's and Master of Biness Administration degrees and from University of Nebraska College of Law with a Juris Doctor.
高管简历
中英对照 | 中文 | 英文- Jeremy C. Wensinger
Jeremy C. Wensinger，自2024年6月起担任公司总裁、首席执行官和董事。文辛格先生在国防、航空航天和技术行业拥有超过35年的经验，包括在Peraton，Inc.、PAE公司、GTSI、Cobham PLC和Harris公司担任领导职务。在加入公司之前，文辛格先生曾于2017年至2024年担任Peraton，Inc.的首席运营官。文辛格先生毕业于鲍灵格林州立大学并获得学士学位，毕业于南佛罗里达大学并获得工商管理硕士学位，并在哈佛商学院完成了总经理课程。
Jeremy C. Wensinger has served as President, CEO and director of the Company since June 2024. Prior to joining the Company, Mr. nsinger served as Chief Operating Officer of Peraton, Inc. from 2017 to 2024. Mr. nsinger has over 35 years of experience in the defense, aerospace and technology indtries including leadership positions at Peraton, Inc., PAE Incorporated, GTSI, Cobham PLC and Harris Corporation. Mr. nsinger graduated from Bowling Green State University where he received a Bachelor's degree and from University of South Florida with a Masters of Biness Administration. He completed The General Managers Program at the Harvard Biness School.- Jeremy C. Wensinger，自2024年6月起担任公司总裁、首席执行官和董事。文辛格先生在国防、航空航天和技术行业拥有超过35年的经验，包括在Peraton，Inc.、PAE公司、GTSI、Cobham PLC和Harris公司担任领导职务。在加入公司之前，文辛格先生曾于2017年至2024年担任Peraton，Inc.的首席运营官。文辛格先生毕业于鲍灵格林州立大学并获得学士学位，毕业于南佛罗里达大学并获得工商管理硕士学位，并在哈佛商学院完成了总经理课程。
- Jeremy C. Wensinger has served as President, CEO and director of the Company since June 2024. Prior to joining the Company, Mr. nsinger served as Chief Operating Officer of Peraton, Inc. from 2017 to 2024. Mr. nsinger has over 35 years of experience in the defense, aerospace and technology indtries including leadership positions at Peraton, Inc., PAE Incorporated, GTSI, Cobham PLC and Harris Corporation. Mr. nsinger graduated from Bowling Green State University where he received a Bachelor's degree and from University of South Florida with a Masters of Biness Administration. He completed The General Managers Program at the Harvard Biness School.
- Dino M. Cusumano
Dino M. Cusumano，2000年加入American Industrial Partners，目前担任普通合伙人。在加入American Industrial Partners之前，他曾于1998年至2000年在J.P. Morgan & Co. Inc.的投资银行部门任职，主要负责工业部门的并购和融资交易。他是CFA包机持有人。从2017年到2024年，Cusumano先生担任REV Group，Inc.（纽约证券交易所代码：REVG）的董事，他还担任该公司薪酬委员会主席。他毕业于圣母大学，并以优异成绩获得金融专业的工商管理学士学位。
Dino M. Cusumano,joined American Industrial Partners in 2000, where he currently serves as a General Partner. Prior to American Industrial Partners, he served in the investment banking department of J.P. Morgan & Co. Inc. from 1998 to 2000, where he worked on merger and acquisition and capital raising transactions primarily in the industrial sector. He is a CFA charter holder. From 2017 to 2024, Mr. Cusumano served as a director of REV Group, Inc. (NYSE: REVG), where he also chaired its compensation committee. He graduated from the University of Notre Dame, where he received a Bachelor's degree in Business Administration with a concentration in Finance with honors.- Dino M. Cusumano，2000年加入American Industrial Partners，目前担任普通合伙人。在加入American Industrial Partners之前，他曾于1998年至2000年在J.P. Morgan & Co. Inc.的投资银行部门任职，主要负责工业部门的并购和融资交易。他是CFA包机持有人。从2017年到2024年，Cusumano先生担任REV Group，Inc.（纽约证券交易所代码：REVG）的董事，他还担任该公司薪酬委员会主席。他毕业于圣母大学，并以优异成绩获得金融专业的工商管理学士学位。
- Dino M. Cusumano,joined American Industrial Partners in 2000, where he currently serves as a General Partner. Prior to American Industrial Partners, he served in the investment banking department of J.P. Morgan & Co. Inc. from 1998 to 2000, where he worked on merger and acquisition and capital raising transactions primarily in the industrial sector. He is a CFA charter holder. From 2017 to 2024, Mr. Cusumano served as a director of REV Group, Inc. (NYSE: REVG), where he also chaired its compensation committee. He graduated from the University of Notre Dame, where he received a Bachelor's degree in Business Administration with a concentration in Finance with honors.
- Shawn M. Mural
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Kenneth W. Shreves
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Michael J. Smith
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Josephine F. Bjornson
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介