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 |
|---|---|---|---|---|---|---|
| Juan R. Luciano | 男 | Chair of the Board,Chief Executive Officer and President,and Director | 63 | 2156.99万美元 | 220.61 | 2025-05-08 |
| David R. McAtee II | 男 | Director | 56 | 5.47万美元 | 未持股 | 2025-05-08 |
| T. K. Crews | 女 | Director | 69 | 未披露 | 未持股 | 2025-05-08 |
| D. A. Sandler | 女 | Director | 65 | 未披露 | 未持股 | 2025-05-08 |
| K. R. Westbrook | 男 | Director | 69 | 未披露 | 未持股 | 2025-05-08 |
| Lei Z. Schlitz | 女 | Director | 58 | 36.40万美元 | 未持股 | 2025-05-08 |
| Suzan F. Harrison | 女 | Director | 68 | 39.42万美元 | 未持股 | 2025-05-08 |
| Theodore Colbert | 男 | Director | 51 | 34.85万美元 | 未持股 | 2025-05-08 |
| Ellen de Brabander | 女 | Director | 62 | 33.49万美元 | 未持股 | 2025-05-08 |
| Michael S. Burke | 男 | Director | 62 | 40.50万美元 | 未持股 | 2025-05-08 |
| Patrick J. Moore | 男 | Director | 70 | 52.20万美元 | 未持股 | 2025-05-08 |
| James C. Collins, Jr. | -- | Director | 62 | 33.86万美元 | 未持股 | 2025-05-08 |
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 |
|---|---|---|---|---|---|---|
| Juan R. Luciano | 男 | Chair of the Board,Chief Executive Officer and President,and Director | 63 | 2156.99万美元 | 220.61 | 2025-05-08 |
| Christopher M. Cuddy | 女 | Senior Vice President,President, Carbohydrate Solutions business unit | 51 | 438.76万美元 | 29.46 | 2025-05-08 |
| Ian Pinner | -- | Senior Vice President, President, Nutrition business unit and Chief Sales and Marketing Officer | 52 | 425.24万美元 | 6.17 | 2025-05-08 |
| Carrie Nichol | 女 | Vice President and Chief Accounting Officer | 45 | 未披露 | 未持股 | 2025-05-08 |
| Monish Patolawala | 男 | Executive Vice President and Chief Financial Officer | 55 | 1995.70万美元 | 2.30 | 2025-05-08 |
| Regina Bynote Jones | -- | Senior Vice President, General Counsel and Secretary | 54 | 703.38万美元 | 未持股 | 2025-05-08 |
| Jennifer L. Weber | 女 | Senior Vice President, Chief People and Diversity Officer | 58 | 未披露 | 未持股 | 2025-05-08 |
| Ismael Roig | -- | Senior Vice President | 58 | 388.67万美元 | 5.32 | 2025-05-08 |
董事简历
中英对照 | 中文 | 英文- Juan R. Luciano
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Juan R. Luciano，是一位杰出的企业领导者，目前自2015年起担任阿彻丹尼尔斯米德兰公司（TERM1）的主席、首席执行官兼总裁，此前曾担任总裁兼首席运营官（2014-2015年），负责监管这家全球食品加工和商品贸易巨头。在加入ADM之前，他是陶氏化学公司执行副总裁兼性能部门总裁（2010-2011年）。除了担任高管职务，卢西亚诺还作为丰益国际的候补董事和Intersect Illinois的董事为公司治理做出贡献，同时还在Rush System董事会任职。
Juan R. Luciano,is a distinguished corporate leader currently serving as Chair, Chief Executive Officer, and President of Archer-Daniels-Midland Company (ADM) since 2015, having previously held the roles of President and Chief Operating Officer (2014-2015), where he oversees the global food processing and commodities-trading giant. Prior to ADM, he was Executive Vice President and President of the Performance Division at The Dow Chemical Company (2010-2011). Beyond his executive roles, Luciano contributes to corporate governance as an alternate director of Wilmar International and a director of Intersect Illinois, while also serving on the Rush System Board of Directors. - Juan R. Luciano，是一位杰出的企业领导者，目前自2015年起担任阿彻丹尼尔斯米德兰公司（TERM1）的主席、首席执行官兼总裁，此前曾担任总裁兼首席运营官（2014-2015年），负责监管这家全球食品加工和商品贸易巨头。在加入ADM之前，他是陶氏化学公司执行副总裁兼性能部门总裁（2010-2011年）。除了担任高管职务，卢西亚诺还作为丰益国际的候补董事和Intersect Illinois的董事为公司治理做出贡献，同时还在Rush System董事会任职。
- Juan R. Luciano,is a distinguished corporate leader currently serving as Chair, Chief Executive Officer, and President of Archer-Daniels-Midland Company (ADM) since 2015, having previously held the roles of President and Chief Operating Officer (2014-2015), where he oversees the global food processing and commodities-trading giant. Prior to ADM, he was Executive Vice President and President of the Performance Division at The Dow Chemical Company (2010-2011). Beyond his executive roles, Luciano contributes to corporate governance as an alternate director of Wilmar International and a director of Intersect Illinois, while also serving on the Rush System Board of Directors.
- David R. McAtee II
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David R. McAtee II 于2002年1月至2011年12月担任Haynes and Boone，LLP（一家位于德克萨斯州达拉斯的律师事务所）的合伙人。McAtee先生于2012年1月加入AT&T，担任高级副总裁兼助理总法律顾问。他于2015年3月至2015年9月担任高级副总法律顾问。执行官没有固定任期。
David R. McAtee II,AT&T (a global telecommunications company):Senior EVP, General Counsel (2015-present),SVP, Assistant General Counsel (2012-2015);Haynes and Boone, LLP (an international law firm):Partner (1995-2012);U.S. District Court, Northern District of Texas:Law Clerk to Chief Judge (1994-1995). - David R. McAtee II 于2002年1月至2011年12月担任Haynes and Boone，LLP（一家位于德克萨斯州达拉斯的律师事务所）的合伙人。McAtee先生于2012年1月加入AT&T，担任高级副总裁兼助理总法律顾问。他于2015年3月至2015年9月担任高级副总法律顾问。执行官没有固定任期。
- David R. McAtee II,AT&T (a global telecommunications company):Senior EVP, General Counsel (2015-present),SVP, Assistant General Counsel (2012-2015);Haynes and Boone, LLP (an international law firm):Partner (1995-2012);U.S. District Court, Northern District of Texas:Law Clerk to Chief Judge (1994-1995).
- T. K. Crews
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T. K. Crews，孟山都公司（一家全球性农业和种子公司）：执行副总裁、首席财务官和蔬菜业务首席执行官（2007-2009年），执行副总裁兼首席财务官（2000-2007年），担任过其他各种职务（1977-2000年）。
T. K. Crews,Monsanto Company (a global agricultural and seed company):Executive Vice President, Chief Financial Officer and Vegetable Business CEO (2007-2009),Executive Vice President and Chief Financial Officer (2000-2007),Various other roles (1977-2000). - T. K. Crews，孟山都公司（一家全球性农业和种子公司）：执行副总裁、首席财务官和蔬菜业务首席执行官（2007-2009年），执行副总裁兼首席财务官（2000-2007年），担任过其他各种职务（1977-2000年）。
- T. K. Crews,Monsanto Company (a global agricultural and seed company):Executive Vice President, Chief Financial Officer and Vegetable Business CEO (2007-2009),Executive Vice President and Chief Financial Officer (2000-2007),Various other roles (1977-2000).
- D. A. Sandler
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D. A. Sandler，LaGrenade Group，LLC（Sandler女士创立的一家营销咨询公司，旨在为在健康和保健领域运营的消费品公司提供建议）：总裁（2015年至今）；Mavis Foods，LLC（Sandler女士创立的一家制造和销售加勒比酱和卤汁的初创公司）：首席执行官（2018-2024年）；Mars，Inc.首席健康和福利官（2014-2015年），巧克力北美总裁（2012-2014年），Mars巧克力北美首席消费者官（2009-2012年）；强生：担任多个职务，包括McNeil营养品部门全球总裁（1999-2009年）；百事可乐：担任多个职务，包括营销副总裁（1985-1999年）。
D. A. Sandler,LaGrenade Group, LLC (a marketing consulting firm Ms. Sandler founded to advise consumer packaged goods companies operating in the Health and Wellness space):President (2015-present);Mavis Foods, LLC (a startup Ms. Sandler founded that makes and sells Caribbean sauces and marinades):Chief Executive Officer (2018-2024);Mars, Inc.Chief Health and Wellbeing Officer (2014-2015),President, Chocolate, North America (2012-2014),Chief Consumer Officer of Mars Chocolate North America (2009-2012);Johnson & Johnson:Various roles, including Worldwide President, McNeil Nutritionals division (1999-2009);PepsiCo:Various roles, including Marketing Vice President (1985-1999). - D. A. Sandler，LaGrenade Group，LLC（Sandler女士创立的一家营销咨询公司，旨在为在健康和保健领域运营的消费品公司提供建议）：总裁（2015年至今）；Mavis Foods，LLC（Sandler女士创立的一家制造和销售加勒比酱和卤汁的初创公司）：首席执行官（2018-2024年）；Mars，Inc.首席健康和福利官（2014-2015年），巧克力北美总裁（2012-2014年），Mars巧克力北美首席消费者官（2009-2012年）；强生：担任多个职务，包括McNeil营养品部门全球总裁（1999-2009年）；百事可乐：担任多个职务，包括营销副总裁（1985-1999年）。
- D. A. Sandler,LaGrenade Group, LLC (a marketing consulting firm Ms. Sandler founded to advise consumer packaged goods companies operating in the Health and Wellness space):President (2015-present);Mavis Foods, LLC (a startup Ms. Sandler founded that makes and sells Caribbean sauces and marinades):Chief Executive Officer (2018-2024);Mars, Inc.Chief Health and Wellbeing Officer (2014-2015),President, Chocolate, North America (2012-2014),Chief Consumer Officer of Mars Chocolate North America (2009-2012);Johnson & Johnson:Various roles, including Worldwide President, McNeil Nutritionals division (1999-2009);PepsiCo:Various roles, including Marketing Vice President (1985-1999).
- K. R. Westbrook
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K. R. Westbrook，KRW Advisors，LLC（一家由Westbrook先生创立的咨询和咨询公司）：总裁兼首席执行官（2007年至今）；Millennium Digital Media Systems，L.L.C.（一家宽带服务公司）：董事长兼首席战略官（2006-2007年）、总裁兼首席执行官（1997-2006年）；LEB Communications，Inc.（Charter通信的附属公司）：总裁兼董事长（1993-1996年）；Paul Hastings Janofsky & Walker LLP：合伙人（1990-1993年）。
K. R. Westbrook,KRW Advisors, LLC (a consulting and advisory firm founded by Mr. Westbrook):President and Chief Executive Officer (2007-present);Millennium Digital Media Systems, L.L.C. (a broadband services company):Chairman and Chief Strategic Officer (2006-2007),President and Chief Executive Officer (1997-2006);LEB Communications, Inc. (an affiliate of Charter Communications):President and Chairman (1993-1996);Paul Hastings Janofsky & Walker LLP:Partner (1990-1993). - K. R. Westbrook，KRW Advisors，LLC（一家由Westbrook先生创立的咨询和咨询公司）：总裁兼首席执行官（2007年至今）；Millennium Digital Media Systems，L.L.C.（一家宽带服务公司）：董事长兼首席战略官（2006-2007年）、总裁兼首席执行官（1997-2006年）；LEB Communications，Inc.（Charter通信的附属公司）：总裁兼董事长（1993-1996年）；Paul Hastings Janofsky & Walker LLP：合伙人（1990-1993年）。
- K. R. Westbrook,KRW Advisors, LLC (a consulting and advisory firm founded by Mr. Westbrook):President and Chief Executive Officer (2007-present);Millennium Digital Media Systems, L.L.C. (a broadband services company):Chairman and Chief Strategic Officer (2006-2007),President and Chief Executive Officer (1997-2006);LEB Communications, Inc. (an affiliate of Charter Communications):President and Chairman (1993-1996);Paul Hastings Janofsky & Walker LLP:Partner (1990-1993).
- Lei Z. Schlitz
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Lei Z. Schlitz目前是伊利诺伊工具厂（Illinois tool works inc.）食品设备部门的执行副总裁，伊利诺伊工具厂是一家全球多工业制造商，是一位公众英雄。她负责管理全球商业食品设备业务，为全球机构、工业、餐馆和零售客户提供服务。此前，她曾在伊利诺伊工具厂担任领导职务，担任各种食品设备公司的集团总裁，并领导研发工作。
Lei Z. Schlitz,Johnson Controls (a global building products company):Vice President and President, Global Products (2022-present);Illinois Tool Works Inc. (a global multi-industrial manufacturer):Executive Vice President, Automotive OEM (2020-2022),Executive Vice President, Food Equipment (2015-2020),Group President, Worldwide Ware-Wash, Refrigeration, and Weigh/Wrap Businesses (2011-2015),Vice President, Research & Development, and Head of ITW Technology Center (2008-2011);Siemens Energy & Automation;Business Manager for Emerging Businesses, Residential Product Division (2006-2008),Director of Engineering (2001-2006). - Lei Z. Schlitz目前是伊利诺伊工具厂（Illinois tool works inc.）食品设备部门的执行副总裁，伊利诺伊工具厂是一家全球多工业制造商，是一位公众英雄。她负责管理全球商业食品设备业务，为全球机构、工业、餐馆和零售客户提供服务。此前，她曾在伊利诺伊工具厂担任领导职务，担任各种食品设备公司的集团总裁，并领导研发工作。
- Lei Z. Schlitz,Johnson Controls (a global building products company):Vice President and President, Global Products (2022-present);Illinois Tool Works Inc. (a global multi-industrial manufacturer):Executive Vice President, Automotive OEM (2020-2022),Executive Vice President, Food Equipment (2015-2020),Group President, Worldwide Ware-Wash, Refrigeration, and Weigh/Wrap Businesses (2011-2015),Vice President, Research & Development, and Head of ITW Technology Center (2008-2011);Siemens Energy & Automation;Business Manager for Emerging Businesses, Residential Product Division (2006-2008),Director of Engineering (2001-2006).
- Suzan F. Harrison
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Suzan F. Harrison，自2024年起担任Smurfit WestRock PLC董事，在合并之前，她曾在TERM3 PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。2012年至2019年，她在高露洁棕榄有限公司（“高露洁”）担任全球口腔护理总裁，该公司是一家全球性的消费品公司，专注于生产、分销和提供家庭、健康护理和个人产品。此前，她曾于2009年至2011年担任Hill's Pet Nutrition Inc.北美总裁，2006年至2009年担任高露洁美国市场营销副总裁，2005年至2006年担任高露洁口服制药公司北美和欧洲副总裁兼总经理。1983年开始，她在高露洁担任过多个其他领导职务。
Suzan F. Harrison retired from the Colgate Palmolive Company (NYSE: CL) in 2019 as President of Global Oral Care. From 1983 to 2019, Ms. Harrison held a variety of senior leadership positions at Colgate Palmolive including as President of Hill's Pet Nutrition Inc. North America from 2009 to 2011.Ms. Harrison holds a Bachelor of Science degree in marketing and biness from Binghamton University and a Master of Biness Administration from the New York University's Stern School of Biness. - Suzan F. Harrison，自2024年起担任Smurfit WestRock PLC董事，在合并之前，她曾在TERM3 PLC的董事会任职，该公司现为Smurfit TERM3 PLC的全资子公司之一。2012年至2019年，她在高露洁棕榄有限公司（“高露洁”）担任全球口腔护理总裁，该公司是一家全球性的消费品公司，专注于生产、分销和提供家庭、健康护理和个人产品。此前，她曾于2009年至2011年担任Hill's Pet Nutrition Inc.北美总裁，2006年至2009年担任高露洁美国市场营销副总裁，2005年至2006年担任高露洁口服制药公司北美和欧洲副总裁兼总经理。1983年开始，她在高露洁担任过多个其他领导职务。
- Suzan F. Harrison retired from the Colgate Palmolive Company (NYSE: CL) in 2019 as President of Global Oral Care. From 1983 to 2019, Ms. Harrison held a variety of senior leadership positions at Colgate Palmolive including as President of Hill's Pet Nutrition Inc. North America from 2009 to 2011.Ms. Harrison holds a Bachelor of Science degree in marketing and biness from Binghamton University and a Master of Biness Administration from the New York University's Stern School of Biness.
- Theodore Colbert
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Theodore Colbert被任命为总裁兼首席执行官前波音公司2019年10月全球服务科尔伯特先生担任各种角色在波音公司自2009年以来，包括首席信息官和信息技术高级副总裁&数据分析从2016年4月——2019年10月和首席信息2013年11月至2016年4月，担任信息技术基础设施部副总裁。从2007年到2009年，他还担任花旗集团（Citigroup）企业架构高级副总裁。
Theodore Colbert,CURRENT: The National Space Council Users Advisory Group (appointed by Vice President Kamala Harris); New Leaders (Chair); The Executive Leadership Council (member); Thurgood Marshall College Fund (Co-Vice Chair); DC College Access Program (board member); Virginia Tech Innovation Campus Advisory Board (board member); Aerospace Industries Association (Chair).PRIOR: Georgia Tech President's Advisory Board (two terms).Boeing (a global aerospace company):Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Defense, Space & Security (2022-present);Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Global Services (2019-2022);Chief Information Officer and Senior Vice President of Information Technology & Data Analytics (2016-2019);Chief Information Officer and Vice President of Information Technology Infrastructure (2013-2016).Other leadership roles (2009-2013):Citigroup:Senior Vice President of Enterprise Architecture (2007-2009);Ford Motor Company:Various roles in the Information Technology organization (1996-2007). - Theodore Colbert被任命为总裁兼首席执行官前波音公司2019年10月全球服务科尔伯特先生担任各种角色在波音公司自2009年以来，包括首席信息官和信息技术高级副总裁&数据分析从2016年4月——2019年10月和首席信息2013年11月至2016年4月，担任信息技术基础设施部副总裁。从2007年到2009年，他还担任花旗集团（Citigroup）企业架构高级副总裁。
- Theodore Colbert,CURRENT: The National Space Council Users Advisory Group (appointed by Vice President Kamala Harris); New Leaders (Chair); The Executive Leadership Council (member); Thurgood Marshall College Fund (Co-Vice Chair); DC College Access Program (board member); Virginia Tech Innovation Campus Advisory Board (board member); Aerospace Industries Association (Chair).PRIOR: Georgia Tech President's Advisory Board (two terms).Boeing (a global aerospace company):Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Defense, Space & Security (2022-present);Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Global Services (2019-2022);Chief Information Officer and Senior Vice President of Information Technology & Data Analytics (2016-2019);Chief Information Officer and Vice President of Information Technology Infrastructure (2013-2016).Other leadership roles (2009-2013):Citigroup:Senior Vice President of Enterprise Architecture (2007-2009);Ford Motor Company:Various roles in the Information Technology organization (1996-2007).
- Ellen de Brabander
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Ellen de Brabander，Elanco（动物卫生领域的全球领导者），Elanco（动物卫生领域的全球领导者）创新和监管事务执行副总裁（2021年至今）创新和监管事务执行副总裁（2021年至今）。百事高级副总裁，负责研发技术洞察、数字解决方案和合规（2014-2021年），EIT Food（欧盟支持的食品创新社区），临时首席执行官（2016-2018年）。Merial（现为Boehringer Ingelheim Animal Health的一部分），首席技术官（2008-2014年）。
Ellen de Brabander,In her current role as Executive Vice President of Innovation and Regulatory Affairs at Elanco, Dr. de Brabander utilizes her R&D expertise driving early and late-stage pipeline execution across pet health and farm animals, including nutritional health solutions. This deep research and innovation expertise was fostered in her previous role as senior vice president for R&D at PepsiCo, with company-wide responsibility for food safety, quality, regulatory and digital transformation. She also led R&D operations for global businesses, including Merial (now Boehringer Ingelheim), Intervet (now Merck Animal Health) and DSM,having served as the Chief Technology Officer for Merial. In addition to her corporate success, she has been a founding board member of EIT (European Institute of Technology) and founding CEO of EIT Food, the largest public-private partnership in the food sector. Dr. de Brabander earned her Ph.D. cum laude in bio-organic chemistry from Leiden University in the Netherlands and completed her post-doctoral work in molecular biology at the Massachusetts Institute of Technology (MIT) in the group of Prof. Dr. H.G. Khorana, a Nobel laureate. She is the co-author of over 60 publications in scientific journals, holds 18 patents, and has received multiple awards for her research. - Ellen de Brabander，Elanco（动物卫生领域的全球领导者），Elanco（动物卫生领域的全球领导者）创新和监管事务执行副总裁（2021年至今）创新和监管事务执行副总裁（2021年至今）。百事高级副总裁，负责研发技术洞察、数字解决方案和合规（2014-2021年），EIT Food（欧盟支持的食品创新社区），临时首席执行官（2016-2018年）。Merial（现为Boehringer Ingelheim Animal Health的一部分），首席技术官（2008-2014年）。
- Ellen de Brabander,In her current role as Executive Vice President of Innovation and Regulatory Affairs at Elanco, Dr. de Brabander utilizes her R&D expertise driving early and late-stage pipeline execution across pet health and farm animals, including nutritional health solutions. This deep research and innovation expertise was fostered in her previous role as senior vice president for R&D at PepsiCo, with company-wide responsibility for food safety, quality, regulatory and digital transformation. She also led R&D operations for global businesses, including Merial (now Boehringer Ingelheim), Intervet (now Merck Animal Health) and DSM,having served as the Chief Technology Officer for Merial. In addition to her corporate success, she has been a founding board member of EIT (European Institute of Technology) and founding CEO of EIT Food, the largest public-private partnership in the food sector. Dr. de Brabander earned her Ph.D. cum laude in bio-organic chemistry from Leiden University in the Netherlands and completed her post-doctoral work in molecular biology at the Massachusetts Institute of Technology (MIT) in the group of Prof. Dr. H.G. Khorana, a Nobel laureate. She is the co-author of over 60 publications in scientific journals, holds 18 patents, and has received multiple awards for her research.
- Michael S. Burke
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Michael S. Burke，2007年3月获任Rentech的董事，并于2011年7月获任Rentech Nitrogen GP LLC的董事。他现担任审计委员会主席及薪酬委员会成员，也是Rentech Nitrogen GP LLC的审计委员会成员。2014年3月6日，他被任命为AECOM Technology Corporation的行政总裁兼总裁。AECOM是一家全球性的企业，向政府和商业客户提供专业的技术和管理支持服务。2011年10月1日至2014年3月5日他曾担任AECOM的总裁。2006年12月至2011年9月间担任AECOM的执行副总裁兼财务总监。他于2005年10月加入AECOM，当时担任公司战略部高级副总裁。1990年到2005年间，他曾在毕马威会计师事务所担任多个高级领导职位，其中，在2002至2005年间担任西部地区的管理合伙人。2000年至2005年，他还是该事务所的员工。 在KPMG担任董事会成员时，他是董事会程序及管治委员会的主席，并是审计与财务委员会的成员。他也是多个慈善及社区团体的董事局成员。他持有斯克兰顿大学的会计学理学士学位和西南大学的法学博士学位。
Michael S. Burke,CURRENT: Universal Engineering Sciences (Chair); Westwood Professional Services (board member); SitelogIQ (board member); CarbonCure (board member); Nexii Building Solutions (board member); American Institute of Certified Public Accountants (member); California Bar Association (member).PRIOR: Business Roundtable (board member; Chair, Infrastructure Committee); Children's Bureau (Vice Chair); World Economic Forum (Co-Chair, Steering Committee, Infrastructure and Urban Development).AECOM (a global infrastructure firm):Chairman and Chief Executive Officer (2015-2020);Chief Executive Officer (2014-2015);President (2011-2014).Other leadership roles (2005-2011), including Chief Financial Officer (2006-2011).KPMG LLP:Member of Board of Directors (2000-2005);Partner (1995-2005);Various roles (1990-1995). - Michael S. Burke，2007年3月获任Rentech的董事，并于2011年7月获任Rentech Nitrogen GP LLC的董事。他现担任审计委员会主席及薪酬委员会成员，也是Rentech Nitrogen GP LLC的审计委员会成员。2014年3月6日，他被任命为AECOM Technology Corporation的行政总裁兼总裁。AECOM是一家全球性的企业，向政府和商业客户提供专业的技术和管理支持服务。2011年10月1日至2014年3月5日他曾担任AECOM的总裁。2006年12月至2011年9月间担任AECOM的执行副总裁兼财务总监。他于2005年10月加入AECOM，当时担任公司战略部高级副总裁。1990年到2005年间，他曾在毕马威会计师事务所担任多个高级领导职位，其中，在2002至2005年间担任西部地区的管理合伙人。2000年至2005年，他还是该事务所的员工。 在KPMG担任董事会成员时，他是董事会程序及管治委员会的主席，并是审计与财务委员会的成员。他也是多个慈善及社区团体的董事局成员。他持有斯克兰顿大学的会计学理学士学位和西南大学的法学博士学位。
- Michael S. Burke,CURRENT: Universal Engineering Sciences (Chair); Westwood Professional Services (board member); SitelogIQ (board member); CarbonCure (board member); Nexii Building Solutions (board member); American Institute of Certified Public Accountants (member); California Bar Association (member).PRIOR: Business Roundtable (board member; Chair, Infrastructure Committee); Children's Bureau (Vice Chair); World Economic Forum (Co-Chair, Steering Committee, Infrastructure and Urban Development).AECOM (a global infrastructure firm):Chairman and Chief Executive Officer (2015-2020);Chief Executive Officer (2014-2015);President (2011-2014).Other leadership roles (2005-2011), including Chief Financial Officer (2006-2011).KPMG LLP:Member of Board of Directors (2000-2005);Partner (1995-2005);Various roles (1990-1995).
- Patrick J. Moore
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Patrick J. Moore在2011年作为Smurfit-Stone公司首席执行官退休，他从1987年开始就在Smurfit-Stone公司及其联营公司拥有与日俱增的重要地位。在1987年之前他在多元化企业贷款、国际银行业务和行政管理职位等业务方面为大陆银行服务。
Patrick J. Moore,PJM Advisors, LLC (a private equity investment and advisory firm founded by Mr. Moore):President and Chief Executive Officer (2011-present);Smurfit-Stone Container Corporation (a leader in integrated containerboard and corrugated package products and paper recycling):Chairman and Chief Executive Officer (2002-2011),Other roles including Chief Financial Officer, Vice President-Treasurer and General Manager, Industrial Packaging division (1987-2002);Continental Bank:Various roles in corporate lending, international banking, and administration (1975-1987). - Patrick J. Moore在2011年作为Smurfit-Stone公司首席执行官退休，他从1987年开始就在Smurfit-Stone公司及其联营公司拥有与日俱增的重要地位。在1987年之前他在多元化企业贷款、国际银行业务和行政管理职位等业务方面为大陆银行服务。
- Patrick J. Moore,PJM Advisors, LLC (a private equity investment and advisory firm founded by Mr. Moore):President and Chief Executive Officer (2011-present);Smurfit-Stone Container Corporation (a leader in integrated containerboard and corrugated package products and paper recycling):Chairman and Chief Executive Officer (2002-2011),Other roles including Chief Financial Officer, Vice President-Treasurer and General Manager, Industrial Packaging division (1987-2002);Continental Bank:Various roles in corporate lending, international banking, and administration (1975-1987).
- James C. Collins, Jr.
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James C. Collins, Jr.，Corteva，Inc.（全球农业和种子公司），首席执行官（2019-2021年）。DowDuPont首席运营官（2017-2019年）。杜邦执行副总裁（2014-2017年），高级副总裁（2013-2014年）。工业生物科学总裁（2011-2013年），收购与整合副总裁-Danisco （2011年），作物保护总裁（2003-2010年）。
James C. Collins, Jr.,CURRENT: Vestaron Corporation (board member); Pivot Bio (board member); University of Delaware College of Agriculture and Natural Resources (Advisory Committee member).PRIOR: CropLife International (board member); University of Delaware's Alfred Lerner College of Business & Economics (advisory board member); US China Business Council (member); Business Roundtable (Special Committee on Equity and Racial Justice; Climate Policy Committee; Trade Committee); National 4-H Council (board member).Corteva, Inc. (a global agricultural and seed company),Chief Executive Officer (2019-2021).DowDuPont,Chief Operating Officer (2017-2019).DuPont,Executive Vice President (2014-2017),Senior Vice President (2013-2014),President Industrial Biosciences (2011-2013),VP Acquisitions and Integration – Danisco (2011),President Crop Protection (2003-2010). - James C. Collins, Jr.，Corteva，Inc.（全球农业和种子公司），首席执行官（2019-2021年）。DowDuPont首席运营官（2017-2019年）。杜邦执行副总裁（2014-2017年），高级副总裁（2013-2014年）。工业生物科学总裁（2011-2013年），收购与整合副总裁-Danisco （2011年），作物保护总裁（2003-2010年）。
- James C. Collins, Jr.,CURRENT: Vestaron Corporation (board member); Pivot Bio (board member); University of Delaware College of Agriculture and Natural Resources (Advisory Committee member).PRIOR: CropLife International (board member); University of Delaware's Alfred Lerner College of Business & Economics (advisory board member); US China Business Council (member); Business Roundtable (Special Committee on Equity and Racial Justice; Climate Policy Committee; Trade Committee); National 4-H Council (board member).Corteva, Inc. (a global agricultural and seed company),Chief Executive Officer (2019-2021).DowDuPont,Chief Operating Officer (2017-2019).DuPont,Executive Vice President (2014-2017),Senior Vice President (2013-2014),President Industrial Biosciences (2011-2013),VP Acquisitions and Integration – Danisco (2011),President Crop Protection (2003-2010).
高管简历
中英对照 | 中文 | 英文- Juan R. Luciano
Juan R. Luciano，是一位杰出的企业领导者，目前自2015年起担任阿彻丹尼尔斯米德兰公司（TERM1）的主席、首席执行官兼总裁，此前曾担任总裁兼首席运营官（2014-2015年），负责监管这家全球食品加工和商品贸易巨头。在加入ADM之前，他是陶氏化学公司执行副总裁兼性能部门总裁（2010-2011年）。除了担任高管职务，卢西亚诺还作为丰益国际的候补董事和Intersect Illinois的董事为公司治理做出贡献，同时还在Rush System董事会任职。
Juan R. Luciano,is a distinguished corporate leader currently serving as Chair, Chief Executive Officer, and President of Archer-Daniels-Midland Company (ADM) since 2015, having previously held the roles of President and Chief Operating Officer (2014-2015), where he oversees the global food processing and commodities-trading giant. Prior to ADM, he was Executive Vice President and President of the Performance Division at The Dow Chemical Company (2010-2011). Beyond his executive roles, Luciano contributes to corporate governance as an alternate director of Wilmar International and a director of Intersect Illinois, while also serving on the Rush System Board of Directors.- Juan R. Luciano，是一位杰出的企业领导者，目前自2015年起担任阿彻丹尼尔斯米德兰公司（TERM1）的主席、首席执行官兼总裁，此前曾担任总裁兼首席运营官（2014-2015年），负责监管这家全球食品加工和商品贸易巨头。在加入ADM之前，他是陶氏化学公司执行副总裁兼性能部门总裁（2010-2011年）。除了担任高管职务，卢西亚诺还作为丰益国际的候补董事和Intersect Illinois的董事为公司治理做出贡献，同时还在Rush System董事会任职。
- Juan R. Luciano,is a distinguished corporate leader currently serving as Chair, Chief Executive Officer, and President of Archer-Daniels-Midland Company (ADM) since 2015, having previously held the roles of President and Chief Operating Officer (2014-2015), where he oversees the global food processing and commodities-trading giant. Prior to ADM, he was Executive Vice President and President of the Performance Division at The Dow Chemical Company (2010-2011). Beyond his executive roles, Luciano contributes to corporate governance as an alternate director of Wilmar International and a director of Intersect Illinois, while also serving on the Rush System Board of Directors.
- Christopher M. Cuddy
Christopher M. Cuddy，一直担任公司的高级副总裁（2015年5月以来）、玉米业务单元总裁（2015年3月以来）、玉米甜味剂和淀粉总裁（从2012年12月到2015年2月）、玉米加工副总裁兼总经理（2011年2月到2012年11月）、Almidones Mexicanos SA de CV（Almex ，ADM合资企业）的总裁（2009年1月至2011年1月）。
Christopher M. Cuddy,Senior Vice President of the Company since May 2015. President, Carbohydrate Solutions business unit since March 2015.- Christopher M. Cuddy，一直担任公司的高级副总裁（2015年5月以来）、玉米业务单元总裁（2015年3月以来）、玉米甜味剂和淀粉总裁（从2012年12月到2015年2月）、玉米加工副总裁兼总经理（2011年2月到2012年11月）、Almidones Mexicanos SA de CV（Almex ，ADM合资企业）的总裁（2009年1月至2011年1月）。
- Christopher M. Cuddy,Senior Vice President of the Company since May 2015. President, Carbohydrate Solutions business unit since March 2015.
- Ian Pinner
Ian Pinner，担任东南亚及全球目的地营销总裁（2015年12月以来）、全球可可总裁（从2014年6月到2015年12月）、企业战略与财务规划副总裁（从2014年2月到2014年6月）、全球粮食部门总裁（从2012年1月到2014年2月）、欧洲Softseed部门的总经理（2008年1月至2014年1月）。
Ian Pinner,Senior Vice President of the Company since January 2020. President, Nutrition business unit and Chief Sales and Marketing Officer since November 2023. Chief Strategy and Innovation Officer from January 2020 to November 2023. President, Health and Wellness from January 2020 to March 2021. Vice President, Growth and Strategy from August 2018 to January 2020. Chief Growth Officer from July 2017 to August 2018.- Ian Pinner，担任东南亚及全球目的地营销总裁（2015年12月以来）、全球可可总裁（从2014年6月到2015年12月）、企业战略与财务规划副总裁（从2014年2月到2014年6月）、全球粮食部门总裁（从2012年1月到2014年2月）、欧洲Softseed部门的总经理（2008年1月至2014年1月）。
- Ian Pinner,Senior Vice President of the Company since January 2020. President, Nutrition business unit and Chief Sales and Marketing Officer since November 2023. Chief Strategy and Innovation Officer from January 2020 to November 2023. President, Health and Wellness from January 2020 to March 2021. Vice President, Growth and Strategy from August 2018 to January 2020. Chief Growth Officer from July 2017 to August 2018.
- Carrie Nichol
Carrie Nichol于2019年10月被任命为副总裁，财务总监兼首席会计官。在加入Zimmer Biomet之前，Nichol女士于2018年4月至2019年9月担任Endo International plc“ Endo International”的高级副总裁，财务总监兼首席会计官。 Nichol女士于2015年3月加入Endo International，担任合并和财务系统总监，并于2015年9月晋升为助理财务总监。在加入Endo International之前，Nichol女士曾担任Haas Group Inc.的高级副总裁兼财务总监。 （现为Wesco Aircraft Holdings，Inc.的一部分），她从2011年6月至2015年3月领导全球会计和财务团队。在加入Haas Group Inc.之前，Nichol女士曾在IKON Office Solutions（现为部分）理光有限公司，从2008年6月至2011年6月，从2003年6月至2005年7月，共担任了五年的工作，最近担任财务报告总监。 nd公司会计，负责所有公共文件以及技术和公司会计。从2005年12月到2008年6月，Nichol女士就职于Advanced Metallurgical Group NV，担任助理财务总监。 Nichol女士的职业生涯始于毕马威（KPMG）。
Carrie Nichol was appointed Vice President, Controller and Chief Accounting Officer in October 2019. Prior to joining Zimmer Biomet, Ms. Nichol served as Senior Vice President, Controller and Chief Accounting Officer of Endo International plc “Endo International” from April 2018 to September 2019 having served in roles of increasing responsibility from March 2015 to April 2018. Prior to her tenure at Endo International, Ms. Nichol served as Senior Vice President and Controller of Haas Group Inc. (now part of Wesco Aircraft Holdings, Inc.), where she led the global accounting and finance teams from June 2011 until March 2015. Prior to her employment with Haas Group Inc., Ms. Nichol was with IKON Office Solutions (now part of Ricoh Company, Ltd.) for a total of five years from June 2008 until June 2011 and from June 2003 until July 2005 having served most recently as the Director of Financial Reporting and Corporate Accounting. From December 2005 until June 2008 Ms. Nichol was with Advanced Metallurgical Group NV serving as Assistant Controller. Ms. Nichol began her career in public accounting with KPMG.- Carrie Nichol于2019年10月被任命为副总裁，财务总监兼首席会计官。在加入Zimmer Biomet之前，Nichol女士于2018年4月至2019年9月担任Endo International plc“ Endo International”的高级副总裁，财务总监兼首席会计官。 Nichol女士于2015年3月加入Endo International，担任合并和财务系统总监，并于2015年9月晋升为助理财务总监。在加入Endo International之前，Nichol女士曾担任Haas Group Inc.的高级副总裁兼财务总监。 （现为Wesco Aircraft Holdings，Inc.的一部分），她从2011年6月至2015年3月领导全球会计和财务团队。在加入Haas Group Inc.之前，Nichol女士曾在IKON Office Solutions（现为部分）理光有限公司，从2008年6月至2011年6月，从2003年6月至2005年7月，共担任了五年的工作，最近担任财务报告总监。 nd公司会计，负责所有公共文件以及技术和公司会计。从2005年12月到2008年6月，Nichol女士就职于Advanced Metallurgical Group NV，担任助理财务总监。 Nichol女士的职业生涯始于毕马威（KPMG）。
- Carrie Nichol was appointed Vice President, Controller and Chief Accounting Officer in October 2019. Prior to joining Zimmer Biomet, Ms. Nichol served as Senior Vice President, Controller and Chief Accounting Officer of Endo International plc “Endo International” from April 2018 to September 2019 having served in roles of increasing responsibility from March 2015 to April 2018. Prior to her tenure at Endo International, Ms. Nichol served as Senior Vice President and Controller of Haas Group Inc. (now part of Wesco Aircraft Holdings, Inc.), where she led the global accounting and finance teams from June 2011 until March 2015. Prior to her employment with Haas Group Inc., Ms. Nichol was with IKON Office Solutions (now part of Ricoh Company, Ltd.) for a total of five years from June 2008 until June 2011 and from June 2003 until July 2005 having served most recently as the Director of Financial Reporting and Corporate Accounting. From December 2005 until June 2008 Ms. Nichol was with Advanced Metallurgical Group NV serving as Assistant Controller. Ms. Nichol began her career in public accounting with KPMG.
- Monish Patolawala
Monish Patolawala，首席财务官，医疗保健和副总裁，运营转型，通用电气，2019-2020年。首席财务官，医疗保健，通用电气，2015-2019年。
Monish Patolawala,currently serves as Chief Financial Officer of ADM (since 2024), having previously held the dual role of President and CFO at 3M Company (2020–2024). His 26-year tenure at General Electric (1994–2020) included serving as CFO of GE Healthcare (2015–2020) and progressing through various financial leadership positions. A qualified finance professional, he holds certifications as a Chartered Accountant (Institute of Chartered Accountants of India) and Cost and Works Accountant (Institute of Cost and Works Accountants of India), and earned his B.Com from St. Joseph's College of Commerce in Bangalore, India.- Monish Patolawala，首席财务官，医疗保健和副总裁，运营转型，通用电气，2019-2020年。首席财务官，医疗保健，通用电气，2015-2019年。
- Monish Patolawala,currently serves as Chief Financial Officer of ADM (since 2024), having previously held the dual role of President and CFO at 3M Company (2020–2024). His 26-year tenure at General Electric (1994–2020) included serving as CFO of GE Healthcare (2015–2020) and progressing through various financial leadership positions. A qualified finance professional, he holds certifications as a Chartered Accountant (Institute of Chartered Accountants of India) and Cost and Works Accountant (Institute of Cost and Works Accountants of India), and earned his B.Com from St. Joseph's College of Commerce in Bangalore, India.
- Regina Bynote Jones
Regina Bynote Jones，高级副总裁、总法律顾问和秘书，自2023年9月起。2020年4月至2023年9月任Baker Hughes首席法务官。2018年5月至2020年4月在Delek US Holdings，Inc.担任执行副总裁、总法律顾问和公司秘书。
Regina Bynote Jones,Senior Vice President, General Counsel and Secretary since September 2023. Chief Legal Officer at Baker Hughes from April 2020 to September 2023. EVP, General Counsel and Corporate Secretary at Delek US Holdings, Inc. from May 2018 to April 2020.- Regina Bynote Jones，高级副总裁、总法律顾问和秘书，自2023年9月起。2020年4月至2023年9月任Baker Hughes首席法务官。2018年5月至2020年4月在Delek US Holdings，Inc.担任执行副总裁、总法律顾问和公司秘书。
- Regina Bynote Jones,Senior Vice President, General Counsel and Secretary since September 2023. Chief Legal Officer at Baker Hughes from April 2020 to September 2023. EVP, General Counsel and Corporate Secretary at Delek US Holdings, Inc. from May 2018 to April 2020.
- Jennifer L. Weber
Jennifer L. Weber，自2020年8月起担任阿彻丹尼尔斯米德兰公司高级副总裁兼首席人力资源官。2016年3月至2020年4月在Lowe's Companies，Inc.担任人力资源执行副总裁。2011年1月起在杜克能源公司就职。此前她曾自2008年11月起担任高级副总裁和人力资源总监。此前，2005-2008年她曾担任Scripps Networks Interactive人力资源高级副总裁。
Jennifer L. Weber,Senior Vice President, Chief People and Diversity Officer since August 2020. Executive Vice President - Human Resources at Lowe's Companies, Inc. from March 2016 to April 2020.- Jennifer L. Weber，自2020年8月起担任阿彻丹尼尔斯米德兰公司高级副总裁兼首席人力资源官。2016年3月至2020年4月在Lowe's Companies，Inc.担任人力资源执行副总裁。2011年1月起在杜克能源公司就职。此前她曾自2008年11月起担任高级副总裁和人力资源总监。此前，2005-2008年她曾担任Scripps Networks Interactive人力资源高级副总裁。
- Jennifer L. Weber,Senior Vice President, Chief People and Diversity Officer since August 2020. Executive Vice President - Human Resources at Lowe's Companies, Inc. from March 2016 to April 2020.
- Ismael Roig
Ismael Roig，2004年12月以来，担任公司的副总裁。2011年8月以来，担任负责亚太平洋的总裁。2010年7月至2011年8月，担任负责亚太平洋的副总裁兼执行总监。2004年12月至2010年7月，担任战略以及业务发展的副总裁。
Ismael Roig,Senior Vice President,Interim Chief Financial Officer.- Ismael Roig，2004年12月以来，担任公司的副总裁。2011年8月以来，担任负责亚太平洋的总裁。2010年7月至2011年8月，担任负责亚太平洋的副总裁兼执行总监。2004年12月至2010年7月，担任战略以及业务发展的副总裁。
- Ismael Roig,Senior Vice President,Interim Chief Financial Officer.