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 |
|---|---|---|---|---|---|---|
| Jerome J. Dorlack | 男 | Chief Executive Officer and Director and President | 46 | 1311.44万美元 | 27.70 | 2026-03-10 |
| Peter H. Carlin | 男 | Director | 53 | 29.00万美元 | 3.85 | 2026-03-10 |
| Jose M. Gutierrez | 男 | Director | 64 | 30.50万美元 | 4.71 | 2026-03-10 |
| Jodi E. Eddy | 女 | Director | 53 | 29.00万美元 | 1.63 | 2026-03-10 |
| Barb J. Samardzich | 女 | Director | 68 | 31.00万美元 | 5.04 | 2026-03-10 |
| Richard Goodman | 男 | Director | 78 | 31.00万美元 | 5.08 | 2026-03-10 |
| Frederick A. Henderson | 男 | Director and Non-Executive Chairman | 67 | 46.00万美元 | 9.22 | 2026-03-10 |
| Julie L. Bushman | 女 | Director | 64 | 29.00万美元 | 5.15 | 2026-03-10 |
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 |
|---|---|---|---|---|---|---|
| Stephanie S. Marianos | 女 | Executive Vice President, Global IT & Business Services and Sustainability | 57 | 未披露 | 未持股 | 2026-03-10 |
| Jerome J. Dorlack | 男 | Chief Executive Officer and Director and President | 46 | 1311.44万美元 | 27.70 | 2026-03-10 |
| Michel P. Berthelin | 男 | Executive Vice President, EMEA | 56 | 254.56万美元 | 未持股 | 2026-03-10 |
| James J. Huang | 男 | Executive Vice President, APAC | 65 | 521.60万美元 | 未持股 | 2026-03-10 |
| Gregory S. Smith | 男 | Chief Accounting Officer and Senior Vice President | 58 | 未披露 | 未持股 | 2026-03-10 |
| Heather M. Tiltmann | 女 | Chief Human Resources Officer and Chief Legal Officer and Corporate Secretary and Executive Vice President | 54 | 319.72万美元 | 6.43 | 2026-03-10 |
| James Conklin | 男 | Executive Vice President, Americas | 54 | 313.65万美元 | 1.96 | 2026-03-10 |
| Mark A. Oswald | 男 | Chief Financial Officer and Executive Vice President | 60 | 362.26万美元 | 3.28 | 2026-03-10 |
董事简历
中英对照 | 中文 | 英文- Jerome J. Dorlack
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Jerome J. Dorlack是Adient的总裁兼首席执行官，也是其董事。Dorlack先生于2022年至2023年担任Adient执行副总裁兼首席财务官，于2019年至2022年担任Adient美洲区执行副总裁，于2018年至2019年担任Adient副总裁兼首席采购官。他还曾于2017年至2018年担任Aptiv plc高级副总裁兼电气分配系统总裁兼南美洲总裁，并于2016年至2017年担任Portrain Systems的副总裁和Global Portrain Products of Delphi Automotive plc的总经理。在此之前，Dorlack先生曾于2015年至2016年担任ZF Friedrichshafen全球采购执行副总裁，并于2013年至2015年担任ZF Friedrichshafen全球采购、供应商发展和物流副总裁。
Jerome J. Dorlack President and Chief Executive Officer of Adient since January 2024. Mr. Dorlack previoly served as Adient's Executive Vice President and Chief Financial Officer from 2022 to 2023, as Executive Vice President, Americas from 2019 to 2022 and Vice President and Chief Purchasing Officer from 2018 to 2019. Prior to joining Adient, he served as Senior Vice President and President, Electrical Distribution System and President, South America of Aptiv plc (an automotive technology supplier) from 2017 to 2018, and Vice President, Portrain Systems and General Manager, Global Portrain Products of Delphi Automotive plc (an automotive technology supplier) from 2016 to 2017. Prior to that, Mr. Dorlack served as Executive Vice President – Global Procurement of ZF Friedrichshafen (a technology systems supplier for passenger cars, commercial vehicles and indtrial technology) from 2015 to 2016, and Vice President, Global Purchasing, Supplier Development and Logistics of ZF Friedrichshafen from 2013 to 2015. - Jerome J. Dorlack是Adient的总裁兼首席执行官，也是其董事。Dorlack先生于2022年至2023年担任Adient执行副总裁兼首席财务官，于2019年至2022年担任Adient美洲区执行副总裁，于2018年至2019年担任Adient副总裁兼首席采购官。他还曾于2017年至2018年担任Aptiv plc高级副总裁兼电气分配系统总裁兼南美洲总裁，并于2016年至2017年担任Portrain Systems的副总裁和Global Portrain Products of Delphi Automotive plc的总经理。在此之前，Dorlack先生曾于2015年至2016年担任ZF Friedrichshafen全球采购执行副总裁，并于2013年至2015年担任ZF Friedrichshafen全球采购、供应商发展和物流副总裁。
- Jerome J. Dorlack President and Chief Executive Officer of Adient since January 2024. Mr. Dorlack previoly served as Adient's Executive Vice President and Chief Financial Officer from 2022 to 2023, as Executive Vice President, Americas from 2019 to 2022 and Vice President and Chief Purchasing Officer from 2018 to 2019. Prior to joining Adient, he served as Senior Vice President and President, Electrical Distribution System and President, South America of Aptiv plc (an automotive technology supplier) from 2017 to 2018, and Vice President, Portrain Systems and General Manager, Global Portrain Products of Delphi Automotive plc (an automotive technology supplier) from 2016 to 2017. Prior to that, Mr. Dorlack served as Executive Vice President – Global Procurement of ZF Friedrichshafen (a technology systems supplier for passenger cars, commercial vehicles and indtrial technology) from 2015 to 2016, and Vice President, Global Purchasing, Supplier Development and Logistics of ZF Friedrichshafen from 2013 to 2015.
- Peter H. Carlin
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PeterH.Carlin，2014年至2020年7月担任Blue Harbour Group，L.P.（一家投资管理公司）的专业投资者和前董事总经理。在加入Blue Harbour Group之前，Carlin先生从2009年到2013年是Estekene Capital的管理成员，Alson Capital的副投资组合经理和Sanford Bernstein&Co的买方研究分析师。卡林在摩根士丹利的并购部门开始了他的职业生涯。Carlin先生还曾于2017年至2019年担任InvestorsBancorp，Inc.的董事以及审计委员会，提名与治理委员会和风险监督委员会的成员。
Peter H. Carlin Senior Technical Advisor at GameStop Corp. (a video game, consumer electronics and gaming merchandise retailer) since Augt 2023. Mr. Carlin previoly served as a Senior Analyst with Saddle Point Management, L.P., a private investment firm, from 2022 to 2023. Prior to joining Saddle Point, Mr. Carlin was a professional investor from 2020 to 2022 and served as Managing Director at Blue Harb Group, L.P. (an investment management firm) from 2014 to 2020. Mr. Carlin was also a Managing Member of Estekene Capital from 2009 to 2013, a Deputy Portfolio Manager at Alson Capital and a Buyside Research Analyst at Sanford Bernstein & Co. Mr. Carlin began his career at Morgan Stanley in the Mergers & Acquisitions Group. Mr. Carlin also served as a director and a member of the Audit Committee, Nominating & Governance Committee and Risk Oversight Committee of Investors Bancorp, Inc. from 2017 to 2019. - PeterH.Carlin，2014年至2020年7月担任Blue Harbour Group，L.P.（一家投资管理公司）的专业投资者和前董事总经理。在加入Blue Harbour Group之前，Carlin先生从2009年到2013年是Estekene Capital的管理成员，Alson Capital的副投资组合经理和Sanford Bernstein&Co的买方研究分析师。卡林在摩根士丹利的并购部门开始了他的职业生涯。Carlin先生还曾于2017年至2019年担任InvestorsBancorp，Inc.的董事以及审计委员会，提名与治理委员会和风险监督委员会的成员。
- Peter H. Carlin Senior Technical Advisor at GameStop Corp. (a video game, consumer electronics and gaming merchandise retailer) since Augt 2023. Mr. Carlin previoly served as a Senior Analyst with Saddle Point Management, L.P., a private investment firm, from 2022 to 2023. Prior to joining Saddle Point, Mr. Carlin was a professional investor from 2020 to 2022 and served as Managing Director at Blue Harb Group, L.P. (an investment management firm) from 2014 to 2020. Mr. Carlin was also a Managing Member of Estekene Capital from 2009 to 2013, a Deputy Portfolio Manager at Alson Capital and a Buyside Research Analyst at Sanford Bernstein & Co. Mr. Carlin began his career at Morgan Stanley in the Mergers & Acquisitions Group. Mr. Carlin also served as a director and a member of the Audit Committee, Nominating & Governance Committee and Risk Oversight Committee of Investors Bancorp, Inc. from 2017 to 2019.
- Jose M. Gutierrez
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Jose M. Gutierrez，在2016年退休之前，Guti é rrez先生在美国电话电报公司工作了25年，曾担任多个高级管理职位，包括收入从50亿美元到250亿美元不等的五个业务部门的总裁和/或首席执行官。Guti é rrez先生目前担任Denny's Corp.和Adient plc的董事。此前，他曾担任Dr. Pepper Snapple Group的董事，在该集团参与了与JAB旗下Keurig的合并，创建了一家合并后价值110亿美元的饮料集团，并为股东带来了可观的价值。他还是Missouri大学多个董事会的活跃成员，并担任Thompson自闭症基金会副主席。
Jose M. Gutierrez Retired Senior Executive Vice President, Executive Operations, AT&T Services, Inc., a unit of AT&T, Inc. (a leading provider of telecommunications, media and technology services globally). Mr. Gutiérrez served in this role from 2014 to 2016. Previoly, he served as President of AT&T Wholesale Solutions, a unit of AT&T, Inc., from 2012 to 2014 and as President and Chief Executive Officer of AT&T Advertising Solutions, a subsidiary of AT&T, Inc., from 2010 to 2012. Mr. Gutiérrez serves as a director, the Chair of the Audit and Finance Committee, and member of the Compensation and Incentives Committee of Denny's Corporation (a franchised full service restaurant chain) and serves as a director and is Chair of the Audit Committee of Gartner, Inc. (a technological research and consulting firm). Mr. Gutiérrez previoly served as a director of Dr. Pepper Snapple Group, Inc. (an integrated brand owner, manufacturer and distributor of non alcoholic beverages) until 2018. - Jose M. Gutierrez，在2016年退休之前，Guti é rrez先生在美国电话电报公司工作了25年，曾担任多个高级管理职位，包括收入从50亿美元到250亿美元不等的五个业务部门的总裁和/或首席执行官。Guti é rrez先生目前担任Denny's Corp.和Adient plc的董事。此前，他曾担任Dr. Pepper Snapple Group的董事，在该集团参与了与JAB旗下Keurig的合并，创建了一家合并后价值110亿美元的饮料集团，并为股东带来了可观的价值。他还是Missouri大学多个董事会的活跃成员，并担任Thompson自闭症基金会副主席。
- Jose M. Gutierrez Retired Senior Executive Vice President, Executive Operations, AT&T Services, Inc., a unit of AT&T, Inc. (a leading provider of telecommunications, media and technology services globally). Mr. Gutiérrez served in this role from 2014 to 2016. Previoly, he served as President of AT&T Wholesale Solutions, a unit of AT&T, Inc., from 2012 to 2014 and as President and Chief Executive Officer of AT&T Advertising Solutions, a subsidiary of AT&T, Inc., from 2010 to 2012. Mr. Gutiérrez serves as a director, the Chair of the Audit and Finance Committee, and member of the Compensation and Incentives Committee of Denny's Corporation (a franchised full service restaurant chain) and serves as a director and is Chair of the Audit Committee of Gartner, Inc. (a technological research and consulting firm). Mr. Gutiérrez previoly served as a director of Dr. Pepper Snapple Group, Inc. (an integrated brand owner, manufacturer and distributor of non alcoholic beverages) until 2018.
- Jodi E. Eddy
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Jodi E. Eddy，自2015年12月起担任波士顿科学（一家医疗技术公司）高级副总裁兼首席信息官。Eddy女士还自2022年7月起担任首席数字官，自2022年6月起担任全球共享服务主管。此前，Eddy女士于2013年至2015年担任波士顿科学信息系统销售、市场营销和商业智能副总裁。在加入波士顿科学之前，Eddy女士曾于1997年至2013年在通用电气公司（企业集团）担任过各种职务，职责不断增加，最终担任石油和天然气业务的商业首席信息官。Eddy为董事会带来了网络安全和信息技术方面的专业知识，以及管理和制造经验，她在大型国际公司担任领导信息安全和技术职能的各种职务。
Jodi E. Eddy Senior Vice President, Global Services and Chief Digital Officer of Boston Scientific (a medical technology company) since 2018. Previoly, Ms. Eddy served as Boston Scientific's Senior Vice President, Global Chief Information from 2016 2018 and Vice President, Information Systems Sales, Marketing and Biness Intelligence from 2013 to 2015. Prior to joining Boston Scientific, Ms. Eddy held vario roles of increasing responsibility with General Electric Company (conglomerate) from 1997 to 2013, ultimately serving as Commercial Chief Information Officer, Oil and Gas. - Jodi E. Eddy，自2015年12月起担任波士顿科学（一家医疗技术公司）高级副总裁兼首席信息官。Eddy女士还自2022年7月起担任首席数字官，自2022年6月起担任全球共享服务主管。此前，Eddy女士于2013年至2015年担任波士顿科学信息系统销售、市场营销和商业智能副总裁。在加入波士顿科学之前，Eddy女士曾于1997年至2013年在通用电气公司（企业集团）担任过各种职务，职责不断增加，最终担任石油和天然气业务的商业首席信息官。Eddy为董事会带来了网络安全和信息技术方面的专业知识，以及管理和制造经验，她在大型国际公司担任领导信息安全和技术职能的各种职务。
- Jodi E. Eddy Senior Vice President, Global Services and Chief Digital Officer of Boston Scientific (a medical technology company) since 2018. Previoly, Ms. Eddy served as Boston Scientific's Senior Vice President, Global Chief Information from 2016 2018 and Vice President, Information Systems Sales, Marketing and Biness Intelligence from 2013 to 2015. Prior to joining Boston Scientific, Ms. Eddy held vario roles of increasing responsibility with General Electric Company (conglomerate) from 1997 to 2013, ultimately serving as Commercial Chief Information Officer, Oil and Gas.
- Barb J. Samardzich
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Barb J. Samardzich，她担任欧洲福特汽车公司（Ford of Europe for Ford Motor Company）（汽车和卡车制造商）的首席运营官（2013年11月以来）、福特汽车公司（Ford Motor Company）的产品开发副总裁（从2011年9月到2013年11月）、福特汽车公司（Ford Motor Company）的全球产品项目副总裁（从2011年1月到2011年9月）、福特汽车公司动力系统工程的副总裁（从2005年到2010年）、福特汽车公司型前轮驱动和RWD车辆的执行董事（从2002年到2005年）、福特汽车公司自动变速器工程运营的首席工程师（从2000年到2002年）、福特汽车公司欧洲业务中心的中小型汽车质量总监（从1999年到2000年）、福特汽车公司F650/F750福特卡车首席项目工程师（从1998年到1999年），也曾在福特汽车的动力总成部门担任不同职务（从1990年到1998年），以及西屋电器公司（Westinghouse Electric Corporation）的商业核燃料部门的各种工程、销售和营销职位（从1981年到1990年）。
Barb J. Samardzich Retired Vice President and Chief Operating Officer, Ford of Europe GmbH (an automotive and mobility company). Ms. Samardzich served in this role from 2013 to 2016. She served as Vice President, Product Development, Ford of Europe GmbH from 2011 to 2013. She previoly served as Vice President, Global Product Programs and Vice President, Portrain Engineering. She held several key leadership roles in Ford's Product Development organization and served in a variety of positions in Ford's Portrain Engineering organization. Prior to joining Ford in 1990, Ms. Samardzich worked as a thermal design engineer in stinghoe Electric's nuclear fuels division. Ms. Samardzich serves as Lead Director and is Chair of the Investment and Risk Committee and a member of the Human Resces & Compensation Committee of BRP, Inc. (listed on the Toronto Stock Exchange) and serves as a director and is Chair of the Human Capital Committee and Risk Advisory Committee and a member of the Audit Committee of Amogy Inc. (a privately held clean energy company). Ms. Samardzich previoly served as a director of MTS Systems Corporation and as a member of its Compensation Committee until 2017, as a director of Velodyne LiDAR and as a member of its Audit Committee and chair of its Compensation Committee until 2021 and as a director of AB SKF until 2022. - Barb J. Samardzich，她担任欧洲福特汽车公司（Ford of Europe for Ford Motor Company）（汽车和卡车制造商）的首席运营官（2013年11月以来）、福特汽车公司（Ford Motor Company）的产品开发副总裁（从2011年9月到2013年11月）、福特汽车公司（Ford Motor Company）的全球产品项目副总裁（从2011年1月到2011年9月）、福特汽车公司动力系统工程的副总裁（从2005年到2010年）、福特汽车公司型前轮驱动和RWD车辆的执行董事（从2002年到2005年）、福特汽车公司自动变速器工程运营的首席工程师（从2000年到2002年）、福特汽车公司欧洲业务中心的中小型汽车质量总监（从1999年到2000年）、福特汽车公司F650/F750福特卡车首席项目工程师（从1998年到1999年），也曾在福特汽车的动力总成部门担任不同职务（从1990年到1998年），以及西屋电器公司（Westinghouse Electric Corporation）的商业核燃料部门的各种工程、销售和营销职位（从1981年到1990年）。
- Barb J. Samardzich Retired Vice President and Chief Operating Officer, Ford of Europe GmbH (an automotive and mobility company). Ms. Samardzich served in this role from 2013 to 2016. She served as Vice President, Product Development, Ford of Europe GmbH from 2011 to 2013. She previoly served as Vice President, Global Product Programs and Vice President, Portrain Engineering. She held several key leadership roles in Ford's Product Development organization and served in a variety of positions in Ford's Portrain Engineering organization. Prior to joining Ford in 1990, Ms. Samardzich worked as a thermal design engineer in stinghoe Electric's nuclear fuels division. Ms. Samardzich serves as Lead Director and is Chair of the Investment and Risk Committee and a member of the Human Resces & Compensation Committee of BRP, Inc. (listed on the Toronto Stock Exchange) and serves as a director and is Chair of the Human Capital Committee and Risk Advisory Committee and a member of the Audit Committee of Amogy Inc. (a privately held clean energy company). Ms. Samardzich previoly served as a director of MTS Systems Corporation and as a member of its Compensation Committee until 2017, as a director of Velodyne LiDAR and as a member of its Audit Committee and chair of its Compensation Committee until 2021 and as a director of AB SKF until 2022.
- Richard Goodman
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Richard Goodman是PepsiCo, Inc.（购买、纽约食品和饮料制造商）退休的高级执行官。他从2010年到2011年担任PepsiCo, Inc.全球业务的执行副总裁。从2006年到2010年他是PepsiCo的首席财务官。2006年之前他在该公司担任各种高级财务职位，包括PepsiCo International的首席财务官、PepsiCo Beverages International的首席财务官和总审计师。他在1992年加入PepsiCo，此前在W.R. Grace担任各种全球高级金融角色。他也服务于Kindred Healthcare, Inc., The Western Union Company和Toys "R" Us, Inc.（未上市）的董事会。他担任Kindred Healthcare, Inc.审计委员会（Audit Committee）的主席和提名和治理委员会（Nominating and Governance Committee）的成员，The Western Union Company审计委员会（Audit Committee）的主席和薪酬委员会（Compensation Committee）的成员，Toys "R" Us, Inc.（未上市）审计委员会（Audit Committee）的主席。
Richard Goodman Retired senior finance executive, PepsiCo, Inc. (a global food and beverage company). Mr. Goodman previoly served as Executive Vice President of Global Operations of PepsiCo from 2010 until his retirement in 2011 and as Chief Financial Officer of PepsiCo from 2006 to 2010. He previoly served in a variety of senior financial positions at that company, including Chief Financial Officer of PepsiCo International, Chief Financial Officer of PepsiCo Beverages International and General Auditor. Mr. Goodman joined PepsiCo in 1992, having previoly worked with W.R. Grace in a variety of global senior financial roles. Mr. Goodman previoly served as a director of Johnson Controls, Inc. until 2016, Kindred Healthcare, Inc. until 2018, Pattern Energy Group until 2020 and The stern Union Company until 2023. - Richard Goodman是PepsiCo, Inc.（购买、纽约食品和饮料制造商）退休的高级执行官。他从2010年到2011年担任PepsiCo, Inc.全球业务的执行副总裁。从2006年到2010年他是PepsiCo的首席财务官。2006年之前他在该公司担任各种高级财务职位，包括PepsiCo International的首席财务官、PepsiCo Beverages International的首席财务官和总审计师。他在1992年加入PepsiCo，此前在W.R. Grace担任各种全球高级金融角色。他也服务于Kindred Healthcare, Inc., The Western Union Company和Toys "R" Us, Inc.（未上市）的董事会。他担任Kindred Healthcare, Inc.审计委员会（Audit Committee）的主席和提名和治理委员会（Nominating and Governance Committee）的成员，The Western Union Company审计委员会（Audit Committee）的主席和薪酬委员会（Compensation Committee）的成员，Toys "R" Us, Inc.（未上市）审计委员会（Audit Committee）的主席。
- Richard Goodman Retired senior finance executive, PepsiCo, Inc. (a global food and beverage company). Mr. Goodman previoly served as Executive Vice President of Global Operations of PepsiCo from 2010 until his retirement in 2011 and as Chief Financial Officer of PepsiCo from 2006 to 2010. He previoly served in a variety of senior financial positions at that company, including Chief Financial Officer of PepsiCo International, Chief Financial Officer of PepsiCo Beverages International and General Auditor. Mr. Goodman joined PepsiCo in 1992, having previoly worked with W.R. Grace in a variety of global senior financial roles. Mr. Goodman previoly served as a director of Johnson Controls, Inc. until 2016, Kindred Healthcare, Inc. until 2018, Pattern Energy Group until 2020 and The stern Union Company until 2023.
- Frederick A. Henderson
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Frederick A. Henderson，HawksBill Group（2018 –至今），一家多元化商业和传播咨询公司的负责人，SunCoke Energy，Inc.（2011 – 2017）和SunCoke Energy Partners GP LLC（2013 – 2017）的董事长兼首席执行官，太阳石油（2010 – 2011）的高级副总裁，在通用汽车（GM）任职超过25年的各种职责不断增加，包括：总裁兼首席执行官（2009），总裁兼首席运营官（2008 – 2009），副董事长兼首席财务官（2006 – 2008），通用汽车欧洲公司董事长（2004 – 2006），集团副总裁兼区域总裁，通用汽车亚太区（2002 – 2004），集团副总裁兼区域总裁，通用汽车拉丁美洲，非洲和中东（2000 – 2002），1984年开始的各种其他财务和运营角色。
Frederick A. Henderson Chair of the Board of Adient since October 2018 and Principal of The Hawksbill Group (a provider of strategic advisory services) since May 2018. Mr. Henderson served as interim Chief Executive Officer of Adient from June 2018 to September 2018. Mr. Henderson also served as Chairman and Chief Executive Officer of SunCoke Energy, Inc. (a producer of coke, a principal raw material in the blast furnace steelmaking process) and of SunCoke Energy Partners GP LLC (the general partner of SunCoke Energy Partners L.P., the publicly traded master limited partnership of which SunCoke Energy, Inc. was a sponsor, and a coke producer and coal handling and mixing service company) from 2011 to 2017 and 2013 to 2017, respectively. He served as a Senior Vice President of Sunoco, Inc. until SunCoke's initial public offering. He previoly served in a number of senior management capacities at General Motors, including President and Chief Executive Officer, President and Chief Operating Officer and Vice Chairman and Chief Financial Officer. Mr. Henderson serves as the Lead Independent director and is Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee of Marriott International, Inc. Mr. Henderson previoly served as a director of Compuware Corp. and chair of its Audit Committee until 2014, as a director of Horizon Global Corporation and as chair of its Audit Committee until 2022 and as non executive chair of Arconic Corp. and member of its Governance and Nominating Committee until 2023. - Frederick A. Henderson，HawksBill Group（2018 –至今），一家多元化商业和传播咨询公司的负责人，SunCoke Energy，Inc.（2011 – 2017）和SunCoke Energy Partners GP LLC（2013 – 2017）的董事长兼首席执行官，太阳石油（2010 – 2011）的高级副总裁，在通用汽车（GM）任职超过25年的各种职责不断增加，包括：总裁兼首席执行官（2009），总裁兼首席运营官（2008 – 2009），副董事长兼首席财务官（2006 – 2008），通用汽车欧洲公司董事长（2004 – 2006），集团副总裁兼区域总裁，通用汽车亚太区（2002 – 2004），集团副总裁兼区域总裁，通用汽车拉丁美洲，非洲和中东（2000 – 2002），1984年开始的各种其他财务和运营角色。
- Frederick A. Henderson Chair of the Board of Adient since October 2018 and Principal of The Hawksbill Group (a provider of strategic advisory services) since May 2018. Mr. Henderson served as interim Chief Executive Officer of Adient from June 2018 to September 2018. Mr. Henderson also served as Chairman and Chief Executive Officer of SunCoke Energy, Inc. (a producer of coke, a principal raw material in the blast furnace steelmaking process) and of SunCoke Energy Partners GP LLC (the general partner of SunCoke Energy Partners L.P., the publicly traded master limited partnership of which SunCoke Energy, Inc. was a sponsor, and a coke producer and coal handling and mixing service company) from 2011 to 2017 and 2013 to 2017, respectively. He served as a Senior Vice President of Sunoco, Inc. until SunCoke's initial public offering. He previoly served in a number of senior management capacities at General Motors, including President and Chief Executive Officer, President and Chief Operating Officer and Vice Chairman and Chief Financial Officer. Mr. Henderson serves as the Lead Independent director and is Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee of Marriott International, Inc. Mr. Henderson previoly served as a director of Compuware Corp. and chair of its Audit Committee until 2014, as a director of Horizon Global Corporation and as chair of its Audit Committee until 2022 and as non executive chair of Arconic Corp. and member of its Governance and Nominating Committee until 2023.
- Julie L. Bushman
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Julie L. Bushman， 3M公司（多元化技术公司）国际运营的退休执行副总裁。她于2017年至2020年4月担任该职务。以前，Bushman女士担任高级副总裁，3M公司的业务转型和信息技术从2013年到2017年的安全执行副总裁，Safety & Graphics 3M公司从2012年到2013年，执行副总裁、保护服务业务的3M公司从2011年到2012年。此前，她曾担任3M的职业健康和环境安全部门的副总裁和总经理，以及3M的职业健康和环境安全部门的部门副总裁。她还担任Bio-Techne Corp.和Phillips 66的董事和审计委员会成员。她曾担任Johnson Controls, Inc.的董事（直到2016年）。
Julie L. Bushman Retired Executive Vice President, International Operations of 3M Company (a diversified technology company). Ms. Bhman served in this role from 2017 to April 2020. Previoly, Ms. Bhman served as Senior Vice President, Biness Transformation and Information Technology of 3M from 2013 to 2017, as Executive Vice President Safety & Graphics Biness of 3M from 2012 to 2013 and as Executive Vice President Safety, Security and Protection Services Biness of 3M from 2011 to 2012. Ms. Bhman previoly served as Vice President and General Manager, Occupational Health and Environmental Safety Division of 3M and as Division Vice President, Occupational Health and Environmental Safety Division of 3M. Ms. Bhman also serves as a director and is Chair of the Compensation Committee and a member of the Audit Committee of Bio Techne Corp. and serves as a director and is Chair of the Human Resces and Compensation Committee and a member of the Public Policy and Stainability Committee and the Nominating and Governance Committee of Phillips 66. Ms. Bhman previoly served as a director of Johnson Controls, Inc. until 2016. - Julie L. Bushman， 3M公司（多元化技术公司）国际运营的退休执行副总裁。她于2017年至2020年4月担任该职务。以前，Bushman女士担任高级副总裁，3M公司的业务转型和信息技术从2013年到2017年的安全执行副总裁，Safety & Graphics 3M公司从2012年到2013年，执行副总裁、保护服务业务的3M公司从2011年到2012年。此前，她曾担任3M的职业健康和环境安全部门的副总裁和总经理，以及3M的职业健康和环境安全部门的部门副总裁。她还担任Bio-Techne Corp.和Phillips 66的董事和审计委员会成员。她曾担任Johnson Controls, Inc.的董事（直到2016年）。
- Julie L. Bushman Retired Executive Vice President, International Operations of 3M Company (a diversified technology company). Ms. Bhman served in this role from 2017 to April 2020. Previoly, Ms. Bhman served as Senior Vice President, Biness Transformation and Information Technology of 3M from 2013 to 2017, as Executive Vice President Safety & Graphics Biness of 3M from 2012 to 2013 and as Executive Vice President Safety, Security and Protection Services Biness of 3M from 2011 to 2012. Ms. Bhman previoly served as Vice President and General Manager, Occupational Health and Environmental Safety Division of 3M and as Division Vice President, Occupational Health and Environmental Safety Division of 3M. Ms. Bhman also serves as a director and is Chair of the Compensation Committee and a member of the Audit Committee of Bio Techne Corp. and serves as a director and is Chair of the Human Resces and Compensation Committee and a member of the Public Policy and Stainability Committee and the Nominating and Governance Committee of Phillips 66. Ms. Bhman previoly served as a director of Johnson Controls, Inc. until 2016.
高管简历
中英对照 | 中文 | 英文- Stephanie S. Marianos
Stephanie S. Marianos，一直担任Visteon公司的首席会计官（2015年6月以来）、助理公司总会计师（2014年7月以来）。此前，她曾担任公司财务助理主管（2012年5月以来）、公司会计助理主管（2008年4月以来）、高级公司会计经理（2005年9月加入公司以来）。加入Visteon公司之前，她曾担任独立会计顾问，服务制造、保险和医疗保健公司。她的职业生涯始于任职Ernst & Young LLP，是注册会计师。
Stephanie S. Marianos has been Visteon’s Vice President and Chief Accounting Officer since February 2017. Prior to that, she was Chief Accounting Officer since June 2015; Assistant Corporate Controller since July 2014; Associate Director, Corporate Finance since May 2012; Associate Director, Corporate Accounting since April 2008; and Senior Manager, Corporate Accounting since joining the Company in September 2005. Before joining Visteon, she was an independent accounting consultant serving manufacturing, insurance and health care companies. Ms. Marianos began her career at Ernst & Young LLP and is a certified public accountant.- Stephanie S. Marianos，一直担任Visteon公司的首席会计官（2015年6月以来）、助理公司总会计师（2014年7月以来）。此前，她曾担任公司财务助理主管（2012年5月以来）、公司会计助理主管（2008年4月以来）、高级公司会计经理（2005年9月加入公司以来）。加入Visteon公司之前，她曾担任独立会计顾问，服务制造、保险和医疗保健公司。她的职业生涯始于任职Ernst & Young LLP，是注册会计师。
- Stephanie S. Marianos has been Visteon’s Vice President and Chief Accounting Officer since February 2017. Prior to that, she was Chief Accounting Officer since June 2015; Assistant Corporate Controller since July 2014; Associate Director, Corporate Finance since May 2012; Associate Director, Corporate Accounting since April 2008; and Senior Manager, Corporate Accounting since joining the Company in September 2005. Before joining Visteon, she was an independent accounting consultant serving manufacturing, insurance and health care companies. Ms. Marianos began her career at Ernst & Young LLP and is a certified public accountant.
- Jerome J. Dorlack
Jerome J. Dorlack是Adient的总裁兼首席执行官，也是其董事。Dorlack先生于2022年至2023年担任Adient执行副总裁兼首席财务官，于2019年至2022年担任Adient美洲区执行副总裁，于2018年至2019年担任Adient副总裁兼首席采购官。他还曾于2017年至2018年担任Aptiv plc高级副总裁兼电气分配系统总裁兼南美洲总裁，并于2016年至2017年担任Portrain Systems的副总裁和Global Portrain Products of Delphi Automotive plc的总经理。在此之前，Dorlack先生曾于2015年至2016年担任ZF Friedrichshafen全球采购执行副总裁，并于2013年至2015年担任ZF Friedrichshafen全球采购、供应商发展和物流副总裁。
Jerome J. Dorlack President and Chief Executive Officer of Adient since January 2024. Mr. Dorlack previoly served as Adient's Executive Vice President and Chief Financial Officer from 2022 to 2023, as Executive Vice President, Americas from 2019 to 2022 and Vice President and Chief Purchasing Officer from 2018 to 2019. Prior to joining Adient, he served as Senior Vice President and President, Electrical Distribution System and President, South America of Aptiv plc (an automotive technology supplier) from 2017 to 2018, and Vice President, Portrain Systems and General Manager, Global Portrain Products of Delphi Automotive plc (an automotive technology supplier) from 2016 to 2017. Prior to that, Mr. Dorlack served as Executive Vice President – Global Procurement of ZF Friedrichshafen (a technology systems supplier for passenger cars, commercial vehicles and indtrial technology) from 2015 to 2016, and Vice President, Global Purchasing, Supplier Development and Logistics of ZF Friedrichshafen from 2013 to 2015.- Jerome J. Dorlack是Adient的总裁兼首席执行官，也是其董事。Dorlack先生于2022年至2023年担任Adient执行副总裁兼首席财务官，于2019年至2022年担任Adient美洲区执行副总裁，于2018年至2019年担任Adient副总裁兼首席采购官。他还曾于2017年至2018年担任Aptiv plc高级副总裁兼电气分配系统总裁兼南美洲总裁，并于2016年至2017年担任Portrain Systems的副总裁和Global Portrain Products of Delphi Automotive plc的总经理。在此之前，Dorlack先生曾于2015年至2016年担任ZF Friedrichshafen全球采购执行副总裁，并于2013年至2015年担任ZF Friedrichshafen全球采购、供应商发展和物流副总裁。
- Jerome J. Dorlack President and Chief Executive Officer of Adient since January 2024. Mr. Dorlack previoly served as Adient's Executive Vice President and Chief Financial Officer from 2022 to 2023, as Executive Vice President, Americas from 2019 to 2022 and Vice President and Chief Purchasing Officer from 2018 to 2019. Prior to joining Adient, he served as Senior Vice President and President, Electrical Distribution System and President, South America of Aptiv plc (an automotive technology supplier) from 2017 to 2018, and Vice President, Portrain Systems and General Manager, Global Portrain Products of Delphi Automotive plc (an automotive technology supplier) from 2016 to 2017. Prior to that, Mr. Dorlack served as Executive Vice President – Global Procurement of ZF Friedrichshafen (a technology systems supplier for passenger cars, commercial vehicles and indtrial technology) from 2015 to 2016, and Vice President, Global Purchasing, Supplier Development and Logistics of ZF Friedrichshafen from 2013 to 2015.
- Michel P. Berthelin
Michel Berthelin是Adient的执行Vice President，EMEA。Berthelin先生于2018年担任Delphi Technologies的欧洲、中东和非洲Vice President。他曾于2016年至2018年担任ZF Friedrichshafen AG的全球转向Vice President，并于2015年担任ZF Friedrichshafen AG的北美Vice President刹车。他也曾于2012年至2015年担任Trw Automotive HoldingsCorp.的欧洲制动Vice President。
Michel P. Berthelin is the Executive Vice President, EMEA of Adient. Mr. Berthelin was the Vice President, EMEA of Delphi Technologies during 2018. He served as the Global Steering Vice President of ZF Friedrichshafen AG from 2016 to 2018 and the Vice President, North America Braking of ZF Friedrichshafen AG during 2015. He was also Vice President, Europe Braking for TRW Automotive Holdings Corp. from 2012 to 2015.- Michel Berthelin是Adient的执行Vice President，EMEA。Berthelin先生于2018年担任Delphi Technologies的欧洲、中东和非洲Vice President。他曾于2016年至2018年担任ZF Friedrichshafen AG的全球转向Vice President，并于2015年担任ZF Friedrichshafen AG的北美Vice President刹车。他也曾于2012年至2015年担任Trw Automotive HoldingsCorp.的欧洲制动Vice President。
- Michel P. Berthelin is the Executive Vice President, EMEA of Adient. Mr. Berthelin was the Vice President, EMEA of Delphi Technologies during 2018. He served as the Global Steering Vice President of ZF Friedrichshafen AG from 2016 to 2018 and the Vice President, North America Braking of ZF Friedrichshafen AG during 2015. He was also Vice President, Europe Braking for TRW Automotive Holdings Corp. from 2012 to 2015.
- James J. Huang
James Huang是Adient亚洲地区的执行Vice President。黄先生于2016年至2018年担任Adient Complete Seat Asia Vice President，并于2014年至2016年担任美国江森自控有限公司Vice President Complete Seat Asia。
James J. Huang is the Executive Vice President, APAC of Adient. Mr. Huang served as Vice President, Complete Seat APAC of Adient from 2016 to 2018, and Vice President Complete Seat APAC of Johnson Controls, Inc. from 2014 to 2016. Prior to that, Mr. Huang held leadership positions in Asia Pacific in purchasing and sales before serving as General Manager of Shanghai Yanfeng Johnson Controls Seating Co., Ltd.- James Huang是Adient亚洲地区的执行Vice President。黄先生于2016年至2018年担任Adient Complete Seat Asia Vice President，并于2014年至2016年担任美国江森自控有限公司Vice President Complete Seat Asia。
- James J. Huang is the Executive Vice President, APAC of Adient. Mr. Huang served as Vice President, Complete Seat APAC of Adient from 2016 to 2018, and Vice President Complete Seat APAC of Johnson Controls, Inc. from 2014 to 2016. Prior to that, Mr. Huang held leadership positions in Asia Pacific in purchasing and sales before serving as General Manager of Shanghai Yanfeng Johnson Controls Seating Co., Ltd.
- Gregory S. Smith
GregoryS.Smith是Adient的Vice President和首席会计官。史密斯先生于2016年至2019年担任Adient&8217；s助理公司财务总监。在此之前，他曾于2015年担任普华永道会计师事务所（PricewaterhouseCoopers LLP）的公司财务总监（1995年至2015年）。
Gregory S. Smith is the Senior Vice President and Chief Accounting Officer of Adient. Mr. Smith served as Adient's Assistant Corporate Controller from 2016 to 2019. Prior to that, he served as Corporate Controller of Jason Indtries, Inc. in 2015 and was with PricewaterhoeCoopers LLP from 1995 to 2015.- GregoryS.Smith是Adient的Vice President和首席会计官。史密斯先生于2016年至2019年担任Adient&8217；s助理公司财务总监。在此之前，他曾于2015年担任普华永道会计师事务所（PricewaterhouseCoopers LLP）的公司财务总监（1995年至2015年）。
- Gregory S. Smith is the Senior Vice President and Chief Accounting Officer of Adient. Mr. Smith served as Adient's Assistant Corporate Controller from 2016 to 2019. Prior to that, he served as Corporate Controller of Jason Indtries, Inc. in 2015 and was with PricewaterhoeCoopers LLP from 1995 to 2015.
- Heather M. Tiltmann
Heather M.Tiltmann自2020年起担任Adient的高级副总裁，总法律顾问兼秘书。在此之前，蒂尔曼女士是该公司and General Counsel、劳动与就业、诉讼和合规方面的Vice President，并自2016年以来一直在Adient担任其他法律职务。Tiltmann女士曾于2011年至2016年担任美国江森自控有限公司的律师，并于2000年至2011年担任Whyte Hirschboeck Dudek S.C.律师事务所的律师。
Heather M. Tiltmann is the Executive Vice President, Chief Legal and Human Resces Officer, and Corporate Secretary of Adient. Ms. Tiltmann served as Senior Vice President, General Counsel and Secretary of Adient from 2020 to 2021. Prior to that, Ms. Tiltmann was Adient's Vice President and General Counsel, Labor & Employment, Litigation and Compliance, and has served in other legal roles at Adient since 2016. Ms. Tiltmann was an attorney at Johnson Controls, Inc. with increasing levels of responsibility from 2011 to 2016, and an attorney with the law firm of Whyte Hirschboeck Dudek S.C. from 2000 to 2011.- Heather M.Tiltmann自2020年起担任Adient的高级副总裁，总法律顾问兼秘书。在此之前，蒂尔曼女士是该公司and General Counsel、劳动与就业、诉讼和合规方面的Vice President，并自2016年以来一直在Adient担任其他法律职务。Tiltmann女士曾于2011年至2016年担任美国江森自控有限公司的律师，并于2000年至2011年担任Whyte Hirschboeck Dudek S.C.律师事务所的律师。
- Heather M. Tiltmann is the Executive Vice President, Chief Legal and Human Resces Officer, and Corporate Secretary of Adient. Ms. Tiltmann served as Senior Vice President, General Counsel and Secretary of Adient from 2020 to 2021. Prior to that, Ms. Tiltmann was Adient's Vice President and General Counsel, Labor & Employment, Litigation and Compliance, and has served in other legal roles at Adient since 2016. Ms. Tiltmann was an attorney at Johnson Controls, Inc. with increasing levels of responsibility from 2011 to 2016, and an attorney with the law firm of Whyte Hirschboeck Dudek S.C. from 2000 to 2011.
- James Conklin
James Conklin，是Adient美洲区执行副总裁。康克林先生在2016年至2022年期间担任Adient美洲业务副总裁。他在此之前曾担任美国江森自控有限公司运营副总裁。自2000年以来，康克林先生在江森自控公司担任过各种职务，职责越来越重；例如执行董事、持续改进和最佳商业实践，以及先进制造、精益制造、运营和质量领域的领导职务。
James Conklin is the Executive Vice President, Americas of Adient. Mr. Conklin served as Adient's Vice President, Americas Operations from 2016 to 2022, as ll as General Manager of Adient's Seat Structures and Mechanisms biness from 2018 to 2020. Prior to that, he had vario roles of increasing responsibility with Johnson Controls, Inc., including Vice President of Operations and Executive Director, Continuo Improvement and Best Biness Practices, as ll as leadership positions within Advanced Manufacturing, Lean Manufacturing, Operations and Quality.- James Conklin，是Adient美洲区执行副总裁。康克林先生在2016年至2022年期间担任Adient美洲业务副总裁。他在此之前曾担任美国江森自控有限公司运营副总裁。自2000年以来，康克林先生在江森自控公司担任过各种职务，职责越来越重；例如执行董事、持续改进和最佳商业实践，以及先进制造、精益制造、运营和质量领域的领导职务。
- James Conklin is the Executive Vice President, Americas of Adient. Mr. Conklin served as Adient's Vice President, Americas Operations from 2016 to 2022, as ll as General Manager of Adient's Seat Structures and Mechanisms biness from 2018 to 2020. Prior to that, he had vario roles of increasing responsibility with Johnson Controls, Inc., including Vice President of Operations and Executive Director, Continuo Improvement and Best Biness Practices, as ll as leadership positions within Advanced Manufacturing, Lean Manufacturing, Operations and Quality.
- Mark A. Oswald
Mark A. Oswald是Adient的执行副总裁兼首席财务官。Oswald先生曾于2020年至2024年担任Adient副总裁、财务主管、投资者关系和企业传播。He previoly曾于2018年至2020年担任投资者关系和企业传播副总裁，并于2016年至2018年担任投资者关系副总裁。Oswald先生曾于1994年至2016年在通用汽车、TRW Automotive和福特汽车公司担任多个投资者关系和财务职务。
Mark A. Oswald is the Executive Vice President and Chief Financial Officer of Adient. Mr. Oswald served as Vice President, Treasurer, Investor Relations, and Corporate Communications of Adient from 2020 to 2024. He previoly served as Vice President Investor Relations and Corporate Communication from 2018 to 2020 and Vice President Investor Relations from 2016 to 2018. Mr. Oswald held vario investor relations and finance roles with General Motors, TRW Automotive and Ford Motor Company from 1994 to 2016.- Mark A. Oswald是Adient的执行副总裁兼首席财务官。Oswald先生曾于2020年至2024年担任Adient副总裁、财务主管、投资者关系和企业传播。He previoly曾于2018年至2020年担任投资者关系和企业传播副总裁，并于2016年至2018年担任投资者关系副总裁。Oswald先生曾于1994年至2016年在通用汽车、TRW Automotive和福特汽车公司担任多个投资者关系和财务职务。
- Mark A. Oswald is the Executive Vice President and Chief Financial Officer of Adient. Mr. Oswald served as Vice President, Treasurer, Investor Relations, and Corporate Communications of Adient from 2020 to 2024. He previoly served as Vice President Investor Relations and Corporate Communication from 2018 to 2020 and Vice President Investor Relations from 2016 to 2018. Mr. Oswald held vario investor relations and finance roles with General Motors, TRW Automotive and Ford Motor Company from 1994 to 2016.