董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William J. Fehrman | 男 | President, Chief Executive Officer,Chairman of the Board and Director | 64 | 1325.70万美元 | 0.28 | 2025-08-01 |
| Margaret M. McCarthy | 女 | Director | 71 | 30.24万美元 | 0.31 | 2025-08-01 |
| Daryl Roberts | 男 | Director | 56 | 32.07万美元 | 未持股 | 2025-08-01 |
| Benjamin G. S. Fowke | 男 | Director | 66 | 1133.00万美元 | 未持股 | 2025-08-01 |
| Lewis Von Thaer | 男 | Director | 64 | 31.24万美元 | 未持股 | 2025-08-01 |
| Daniel G. Stoddard | 男 | Director | 62 | 32.24万美元 | 未持股 | 2025-08-01 |
| Henry P. Linginfelter | 男 | Director | 64 | 27.57万美元 | 0.0034 | 2025-08-01 |
| Joseph G. Sauvage | 男 | Director | 72 | 未披露 | 未持股 | 2025-08-01 |
| Sara Martinez Tucker | 女 | Lead Independent Director | 69 | 50.07万美元 | 0.15 | 2025-08-01 |
| Art A. Garcia | 男 | Director | 63 | 32.57万美元 | 0.25 | 2025-08-01 |
| Sandra Beach Lin | 女 | Director | 67 | 32.07万美元 | 0.10 | 2025-08-01 |
| Hunter C. Gary | 男 | Director | 51 | 27.57万美元 | 未持股 | 2025-08-01 |
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 |
|---|---|---|---|---|---|---|
| William J. Fehrman | 男 | President, Chief Executive Officer,Chairman of the Board and Director | 64 | 1325.70万美元 | 0.28 | 2025-08-01 |
| Trevor I. Mihalik | 男 | Executive Vice President and Chief Financial Officer | 59 | 未披露 | 未持股 | 2025-08-01 |
| Therace M. Risch | -- | Executive Vice President and Chief Information & Technology Officer | 51 | 292.61万美元 | 0.24 | 2025-08-01 |
| Phillip R. Ulrich | -- | Executive Vice President and Chief Human Resources Officer | 54 | 未披露 | 未持股 | 2025-08-01 |
| Antonio P. Smyth | -- | Executive Vice President - Grid Solutions | 48 | 未披露 | 未持股 | 2025-08-01 |
| Kelly J. Ferneau | 女 | Executive Vice President and Chief Nuclear Officer | 56 | 未披露 | 未持股 | 2025-08-01 |
| Q. Shane Lies | 男 | Executive Vice President - Projects and Services | 54 | 未披露 | 未持股 | 2025-08-01 |
董事简历
中英对照 | 中文 | 英文- William J. Fehrman
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William J. Fehrman，他是Centuri的总裁兼首席执行官。他负责Centuri及其在美国和加拿大的子公司的管理、战略、盈利增长和运营。在他的职位上，他专注于与领导层合作，建立、发展和实施Centuri的使命、愿景、战略和目标，同时加强Centuri的文化和塑造组织的价值观。与Centuri的执行领导和管理一起，他继续建立一个坚实的运营和支持平台，通过有机和并购计划实现持续增长。Fehrman自2024年1月起担任Centuri的总裁兼首席执行官。最近，他于2018年至2023年担任伯克希尔哈撒韦公司子公司伯克希尔哈撒韦能源公司（“BHE”）的总裁、首席执行官兼董事。2007年至2018年，他担任MidAmerican Energy Company（1999年被BHE收购）的总裁兼首席执行官。在此之前，他曾担任多种其他职务，包括Berkshire Hathaway Energy的高级副总裁、PacificCorp Energy的总裁兼首席执行官、Nebraska Public Power District的总裁兼首席执行官。他是Celonis咨询委员会和Tetrad公司董事会的成员。他持有Nebraska大学的土木工程学士学位和Regis大学的工商管理硕士学位。
William J. Fehrman,elected President and Chief Executive Office of the Company effective as of August 1, 2024. Mr. Fehrman served as President and Chief Executive Officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. Prior to that, Mr. Fehrman served as President, Chief Executive Officer and a director of Berkshire Hathaway Energy Company ("BHE"), a subsidiary of Berkshire Hathaway, Inc., a multinational conglomerate, from 2018 to 2023. From 2007 to 2018, Mr. Fehrman served as President and Chief Executive Officer of MidAmerican Energy Company. Mr. Fehrman served in a variety of other roles prior to this, including President and Chief Executive Officer of Berkshire Hathaway Energy Renewables, President and Chief Executive Officer of PacifiCorp Energy and President and Chief Executive Officer of Nebraska Public Power District. - William J. Fehrman，他是Centuri的总裁兼首席执行官。他负责Centuri及其在美国和加拿大的子公司的管理、战略、盈利增长和运营。在他的职位上，他专注于与领导层合作，建立、发展和实施Centuri的使命、愿景、战略和目标，同时加强Centuri的文化和塑造组织的价值观。与Centuri的执行领导和管理一起，他继续建立一个坚实的运营和支持平台，通过有机和并购计划实现持续增长。Fehrman自2024年1月起担任Centuri的总裁兼首席执行官。最近，他于2018年至2023年担任伯克希尔哈撒韦公司子公司伯克希尔哈撒韦能源公司（“BHE”）的总裁、首席执行官兼董事。2007年至2018年，他担任MidAmerican Energy Company（1999年被BHE收购）的总裁兼首席执行官。在此之前，他曾担任多种其他职务，包括Berkshire Hathaway Energy的高级副总裁、PacificCorp Energy的总裁兼首席执行官、Nebraska Public Power District的总裁兼首席执行官。他是Celonis咨询委员会和Tetrad公司董事会的成员。他持有Nebraska大学的土木工程学士学位和Regis大学的工商管理硕士学位。
- William J. Fehrman,elected President and Chief Executive Office of the Company effective as of August 1, 2024. Mr. Fehrman served as President and Chief Executive Officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. Prior to that, Mr. Fehrman served as President, Chief Executive Officer and a director of Berkshire Hathaway Energy Company ("BHE"), a subsidiary of Berkshire Hathaway, Inc., a multinational conglomerate, from 2018 to 2023. From 2007 to 2018, Mr. Fehrman served as President and Chief Executive Officer of MidAmerican Energy Company. Mr. Fehrman served in a variety of other roles prior to this, including President and Chief Executive Officer of Berkshire Hathaway Energy Renewables, President and Chief Executive Officer of PacifiCorp Energy and President and Chief Executive Officer of Nebraska Public Power District.
- Margaret M. McCarthy
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Margaret M. McCarthy，退休的CVS Health Corporation（一家总部位于美国的医疗保健公司）的技术集成执行副总裁（2018年12月至2019年6月）。Aetna, Inc.（多元化的医疗保健福利公司）的运营和技术执行副总裁（2010 - 2018）。在2003年加入Aetna之前，她曾在CIGNA Healthcare和Catholic Health initiatives担任信息技术相关职位。McCarthy在Aetna负责创新、技术、数据安全、采购、房地产和服务运营。她还曾在埃森哲（Accenture）从事技术咨询工作，并担任安永（Ernst & Young）的咨询合伙人。她之前是一家数据中心和云安全公司的董事。她在受监管的保险行业、业务战略、客户体验以及网络和物理安全方面拥有丰富的经验。
Margaret M. McCarthy,Executive Vice President, CVS Health Corporation (2018 – 2019), a pharmacy healthcare provider;Executive Vice President, Operations and Technology, Aetna Inc. (Aetna) (2010 – 2018), a healthcare benefits company;Chief Information Officer and Vice President and Head of Business Solutions Delivery, Aetna (2003 – 2008);Senior Vice President, Information Technology, Cigna Corporation,Chief Information Officer, Catholic Health Initiatives,Chief Information Officer, Franciscan Health System,Consultant, Andersen Consulting (now Accenture),Consulting Partner, Ernst & Young. - Margaret M. McCarthy，退休的CVS Health Corporation（一家总部位于美国的医疗保健公司）的技术集成执行副总裁（2018年12月至2019年6月）。Aetna, Inc.（多元化的医疗保健福利公司）的运营和技术执行副总裁（2010 - 2018）。在2003年加入Aetna之前，她曾在CIGNA Healthcare和Catholic Health initiatives担任信息技术相关职位。McCarthy在Aetna负责创新、技术、数据安全、采购、房地产和服务运营。她还曾在埃森哲（Accenture）从事技术咨询工作，并担任安永（Ernst & Young）的咨询合伙人。她之前是一家数据中心和云安全公司的董事。她在受监管的保险行业、业务战略、客户体验以及网络和物理安全方面拥有丰富的经验。
- Margaret M. McCarthy,Executive Vice President, CVS Health Corporation (2018 – 2019), a pharmacy healthcare provider;Executive Vice President, Operations and Technology, Aetna Inc. (Aetna) (2010 – 2018), a healthcare benefits company;Chief Information Officer and Vice President and Head of Business Solutions Delivery, Aetna (2003 – 2008);Senior Vice President, Information Technology, Cigna Corporation,Chief Information Officer, Catholic Health Initiatives,Chief Information Officer, Franciscan Health System,Consultant, Andersen Consulting (now Accenture),Consulting Partner, Ernst & Young.
- Daryl Roberts
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Daryl Roberts，2018年起担任全球特种化学品多元化企业陶氏杜邦公司高级副总裁兼首席运营和工程官。2015-2018年，Arkema S.A.制造、工程和监管服务副总裁，2012-2015年，Arkema S.A.制造和监管服务高级总监。1998-2012年，他曾在Arkema S.A.担任多个制造、健康和安全、运营和工程职位。
Daryl Roberts has served as Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nems Inc. since 2018. From 2015 through 2018, he served as Vice President, Manufacturing, Technology and Regulatory Services and, from 2012 through 2015, as Senior Director, Manufacturing and Regulatory Services of Arkema S.A. From 1998 through 2012, he served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A. - Daryl Roberts，2018年起担任全球特种化学品多元化企业陶氏杜邦公司高级副总裁兼首席运营和工程官。2015-2018年，Arkema S.A.制造、工程和监管服务副总裁，2012-2015年，Arkema S.A.制造和监管服务高级总监。1998-2012年，他曾在Arkema S.A.担任多个制造、健康和安全、运营和工程职位。
- Daryl Roberts has served as Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nems Inc. since 2018. From 2015 through 2018, he served as Vice President, Manufacturing, Technology and Regulatory Services and, from 2012 through 2015, as Senior Director, Manufacturing and Regulatory Services of Arkema S.A. From 1998 through 2012, he served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A.
- Benjamin G. S. Fowke
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Benjamin G. S. Fowke，他是Xcel Energy Inc.（公用事业控股公司）的退休董事会主席和Xcel的退休首席执行官。他曾担任Xcel的总裁（2011年8月至2020年3月）、首席运营官（2009年8月至2011年8月）和首席财务官（2003年10月至2009年8月）。2015年1月至2021年8月，他还担任Xcel的公用事业子公司Northern States Power Company、Public Service Company of Colorado和Southwestern Public Service Co.的首席执行官。之前的上市公司董事会：Xcel Energy Inc.。
Benjamin G. S. Fowke,former Interim Chief Executive Officer and President (February 2024 - July 2024) and Senior Adviser (August 2024 – October 2024) of the Company. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (August 2011-December 2021), and retired chief executive officer of Xcel (August 2011 – August 2021). Mr. Fowke served as president of Xcel (August 2011 – March 2020), chief operating officer of Xcel (August 2009- August 2011) and chief financial officer of Xcel (October 2003 – August 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Power Company, Public Service Company of Colorado and Southwestern Public Service Co. (January 2015 – August 2021). - Benjamin G. S. Fowke，他是Xcel Energy Inc.（公用事业控股公司）的退休董事会主席和Xcel的退休首席执行官。他曾担任Xcel的总裁（2011年8月至2020年3月）、首席运营官（2009年8月至2011年8月）和首席财务官（2003年10月至2009年8月）。2015年1月至2021年8月，他还担任Xcel的公用事业子公司Northern States Power Company、Public Service Company of Colorado和Southwestern Public Service Co.的首席执行官。之前的上市公司董事会：Xcel Energy Inc.。
- Benjamin G. S. Fowke,former Interim Chief Executive Officer and President (February 2024 - July 2024) and Senior Adviser (August 2024 – October 2024) of the Company. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (August 2011-December 2021), and retired chief executive officer of Xcel (August 2011 – August 2021). Mr. Fowke served as president of Xcel (August 2011 – March 2020), chief operating officer of Xcel (August 2009- August 2011) and chief financial officer of Xcel (October 2003 – August 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Power Company, Public Service Company of Colorado and Southwestern Public Service Co. (January 2015 – August 2021).
- Lewis Von Thaer
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Lewis Von Thaer，自2017年10月起担任世界上最大的独立研发组织巴特尔纪念研究所（Battelle Memorial Institute）的总裁兼首席执行官。他曾担任DynCorp International的首席执行官（2015年6月至2017年10月），Leidos, Inc.的执行副总裁兼国家安全部门总裁（2013年至2015年），General Dynamics Corporation的公司副总裁及其高级信息系统部门总裁（2005年至2013年）。
Lewis Von Thaer,President and chief executive officer of Battelle Memorial Institute, the world's largest independent research and development organization, since October 2017. Mr. Von Thaer served as chief executive officer of DynCorp International (June 2015 – October 2017), executive vice president and president of the National Security Sector of Leidos, Inc. (2013 – 2015) and corporate vice president of General Dynamics Corporation and president of its Advanced Information Systems division (2005 –2013). - Lewis Von Thaer，自2017年10月起担任世界上最大的独立研发组织巴特尔纪念研究所（Battelle Memorial Institute）的总裁兼首席执行官。他曾担任DynCorp International的首席执行官（2015年6月至2017年10月），Leidos, Inc.的执行副总裁兼国家安全部门总裁（2013年至2015年），General Dynamics Corporation的公司副总裁及其高级信息系统部门总裁（2005年至2013年）。
- Lewis Von Thaer,President and chief executive officer of Battelle Memorial Institute, the world's largest independent research and development organization, since October 2017. Mr. Von Thaer served as chief executive officer of DynCorp International (June 2015 – October 2017), executive vice president and president of the National Security Sector of Leidos, Inc. (2013 – 2015) and corporate vice president of General Dynamics Corporation and president of its Advanced Information Systems division (2005 –2013).
- Daniel G. Stoddard
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Daniel G. Stoddard，自2024年以来一直是Stoddard Consulting Services，LLC的所有者和负责人，为公用事业行业提供咨询服务，重点关注核能发电。公用事业控股公司（Dominion）已退休的高级副总裁兼道明尼能源公司首席核官（2016 – 2023年8月）和Dominion已退休的总裁-合同资产（2019 – 2023年8月）。斯托达德先生还曾担任Dominion核运营高级副总裁（2011 – 2016），Dominion核运营副总裁（2010 – 2011）。
Daniel G. Stoddard,has been the owner and principal of Stoddard Consulting Services, LLC, which provides consulting services to the utility industry, with a focus on nuclear generation since 2024. Retired senior vice president and chief nuclear officer of Dominion Energy, Inc., a utility holding company (Dominion) (2016 – August 2023) and retired president-contracted assets of Dominion (2019 – August 2023). Mr. Stoddard also served as senior vice president-nuclear operations of Dominion (2011 – 2016), and vice president-nuclear operations of Dominion (2010 – 2011). - Daniel G. Stoddard，自2024年以来一直是Stoddard Consulting Services，LLC的所有者和负责人，为公用事业行业提供咨询服务，重点关注核能发电。公用事业控股公司（Dominion）已退休的高级副总裁兼道明尼能源公司首席核官（2016 – 2023年8月）和Dominion已退休的总裁-合同资产（2019 – 2023年8月）。斯托达德先生还曾担任Dominion核运营高级副总裁（2011 – 2016），Dominion核运营副总裁（2010 – 2011）。
- Daniel G. Stoddard,has been the owner and principal of Stoddard Consulting Services, LLC, which provides consulting services to the utility industry, with a focus on nuclear generation since 2024. Retired senior vice president and chief nuclear officer of Dominion Energy, Inc., a utility holding company (Dominion) (2016 – August 2023) and retired president-contracted assets of Dominion (2019 – August 2023). Mr. Stoddard also served as senior vice president-nuclear operations of Dominion (2011 – 2016), and vice president-nuclear operations of Dominion (2010 – 2011).
- Henry P. Linginfelter
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Henry P. Linginfelter，他是美国最大的天然气公用事业公司Southern Company Gas的退休执行副总裁。他还曾担任the Southern Company专属保险业务的董事会成员，该业务负责评估和减轻整个公司的风险和责任问题。Linginfelter先生是Southern Gas Association的前任主席，并在American Gas Association Leadership Council任职多年。
Henry P. Linginfelter,retired Executive Vice President of Southern Company Gas, the largest gas utility in the United States. He also served on the board of The Southern Company's captive insurance business, which assessed and mitigated risk and liability issues across the corporation. Mr. Linginfelter is the former Chair of the Southern Gas Association and served on the American Gas Association Leadership Council for several years. - Henry P. Linginfelter，他是美国最大的天然气公用事业公司Southern Company Gas的退休执行副总裁。他还曾担任the Southern Company专属保险业务的董事会成员，该业务负责评估和减轻整个公司的风险和责任问题。Linginfelter先生是Southern Gas Association的前任主席，并在American Gas Association Leadership Council任职多年。
- Henry P. Linginfelter,retired Executive Vice President of Southern Company Gas, the largest gas utility in the United States. He also served on the board of The Southern Company's captive insurance business, which assessed and mitigated risk and liability issues across the corporation. Mr. Linginfelter is the former Chair of the Southern Gas Association and served on the American Gas Association Leadership Council for several years.
- Joseph G. Sauvage
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Joseph G. Sauvage， 2008年至2024年，他是花旗集团全球电力、公用事业和可再生能源的退休副董事长兼董事长。加入花旗集团之前，从1977年到2008年，他在雷曼兄弟公司担任投资银行职务，包括副董事长兼电力、公用事业和可再生能源全球主管。他曾担任the Wall Street Advisory Group的副主席，以及the EPRI Advisory Council的执行委员会成员。
Joseph G. Sauvage,retired Vice Chairman and Chairman of Global Power, Utilities, and Renewables of Citigroup from 2008 to 2024. Prior to joining Citigroup, Mr. Sauvage served in investment banking roles at Lehman Brothers, Inc. from 1977-2008, including Vice Chairman and Global Head of Power, Utilities, and Renewables. Mr. Sauvage served as a Vice Chairman of the Wall Street Advisory Group and as a member of the executive committee for the EPRI Advisory Council. - Joseph G. Sauvage， 2008年至2024年，他是花旗集团全球电力、公用事业和可再生能源的退休副董事长兼董事长。加入花旗集团之前，从1977年到2008年，他在雷曼兄弟公司担任投资银行职务，包括副董事长兼电力、公用事业和可再生能源全球主管。他曾担任the Wall Street Advisory Group的副主席，以及the EPRI Advisory Council的执行委员会成员。
- Joseph G. Sauvage,retired Vice Chairman and Chairman of Global Power, Utilities, and Renewables of Citigroup from 2008 to 2024. Prior to joining Citigroup, Mr. Sauvage served in investment banking roles at Lehman Brothers, Inc. from 1977-2008, including Vice Chairman and Global Head of Power, Utilities, and Renewables. Mr. Sauvage served as a Vice Chairman of the Wall Street Advisory Group and as a member of the executive committee for the EPRI Advisory Council.
- Sara Martinez Tucker
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Sara Martinez Tucker，她于2024年2月当选为公司董事会主席。2013年2月至2015年3月，担任国家数学和科学计划的前首席执行官。2009年至2013年2月，独立顾问。美国教育部前教育副部长（2006-2008）。从1997年到2006年担任西班牙奖学金基金的首席执行官和总裁。AT&T退休高管。
Sara Martinez Tucker,elected Chair of the Board of the Company in February 2024. Former Chief Executive Officer of the National Math and Science Initiative from February 2013 to March 2015. From 2009 to February 2013, independent consultant. Former Under Secretary of Education in the U.S. Department of Education (2006-2008). Chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006. Retired executive of AT&T. - Sara Martinez Tucker，她于2024年2月当选为公司董事会主席。2013年2月至2015年3月，担任国家数学和科学计划的前首席执行官。2009年至2013年2月，独立顾问。美国教育部前教育副部长（2006-2008）。从1997年到2006年担任西班牙奖学金基金的首席执行官和总裁。AT&T退休高管。
- Sara Martinez Tucker,elected Chair of the Board of the Company in February 2024. Former Chief Executive Officer of the National Math and Science Initiative from February 2013 to March 2015. From 2009 to February 2013, independent consultant. Former Under Secretary of Education in the U.S. Department of Education (2006-2008). Chief executive officer and president of the Hispanic Scholarship Fund from 1997 to 2006. Retired executive of AT&T.
- Art A. Garcia
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Art A. Garcia，莱德系统公司（“莱德”）的退休首席财务官，该公司是一家车队管理、供应链管理和物流解决方案提供商（2010-2019年）。莱德高级副总裁兼财务总监（2005-2009年）。Garcia先生是一名注册会计师，在加入Ryder.MR之前，他的职业生涯始于Coopers & LYBrand。在Ryder任职期间，Garcia先生负责包括集团董事会计服务，以及高级副总裁和公司财务总监，在他被任命为首席财务官之前。
Art A. Garcia,retired in 2019 as the executive vice president and chief financial officer of Ryder System, Inc. (NYSE: R), a commercial fleet and supply chain management solutions company ("Ryder"), a position he had held since 2010. Previously, Mr. Garcia served as senior vice president, controller and chief accounting officer of Ryder from 2005 to 2010. Mr. Garcia joined Ryder in 1997 as senior manager of corporate accounting. He later served as director of corporate accounting and, subsequently, as group director of accounting services. Prior to joining Ryder, Mr. Garcia spent 14 years with the Miami office of the accounting firm Coopers & Lybrand LLP as senior manager of business assurance. Mr. Garcia has served on the board of Elanco Animal Health (NYSE: ELAN), a provider of products and services to improve animal health production in more than 90 countries around the world since 2019, and serves as a member of the Audit Committee and the Finance and Oversight Committee; American Electric Power (NASDAQ: AEP), an electric public utility company, delivering electricity and custom energy solutions, since 2019, where he serves as chair of the Audit Committee and a member of the Director & Corporate Governance, Finance, and Policy Committees; and Raymond James Financial, Inc. (NYSE: RJF), a leading diversified financial services company providing private client group, capital markets, asset management, banking and other services to individuals, corporation and municipalities, since 2023, where he serves as a member of the Risk Committee. - Art A. Garcia，莱德系统公司（“莱德”）的退休首席财务官，该公司是一家车队管理、供应链管理和物流解决方案提供商（2010-2019年）。莱德高级副总裁兼财务总监（2005-2009年）。Garcia先生是一名注册会计师，在加入Ryder.MR之前，他的职业生涯始于Coopers & LYBrand。在Ryder任职期间，Garcia先生负责包括集团董事会计服务，以及高级副总裁和公司财务总监，在他被任命为首席财务官之前。
- Art A. Garcia,retired in 2019 as the executive vice president and chief financial officer of Ryder System, Inc. (NYSE: R), a commercial fleet and supply chain management solutions company ("Ryder"), a position he had held since 2010. Previously, Mr. Garcia served as senior vice president, controller and chief accounting officer of Ryder from 2005 to 2010. Mr. Garcia joined Ryder in 1997 as senior manager of corporate accounting. He later served as director of corporate accounting and, subsequently, as group director of accounting services. Prior to joining Ryder, Mr. Garcia spent 14 years with the Miami office of the accounting firm Coopers & Lybrand LLP as senior manager of business assurance. Mr. Garcia has served on the board of Elanco Animal Health (NYSE: ELAN), a provider of products and services to improve animal health production in more than 90 countries around the world since 2019, and serves as a member of the Audit Committee and the Finance and Oversight Committee; American Electric Power (NASDAQ: AEP), an electric public utility company, delivering electricity and custom energy solutions, since 2019, where he serves as chair of the Audit Committee and a member of the Director & Corporate Governance, Finance, and Policy Committees; and Raymond James Financial, Inc. (NYSE: RJF), a leading diversified financial services company providing private client group, capital markets, asset management, banking and other services to individuals, corporation and municipalities, since 2023, where he serves as a member of the Risk Committee.
- Sandra Beach Lin
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Sandra Beach Lin，太阳能硅公司Calisolar，Inc.的退休首席执行官（2010-2011年）。执行副总裁，时任全球混合化学品公司塞拉尼斯公司的企业执行副总裁（2007-2010）。曾在艾利丹尼森、美国铝业和霍尼韦尔担任高级运营职务。
Sandra Beach Lin,retired chief executive officer of Calisolar, Inc., a solar silicon company (2010-2011). Executive vice president, then corporate executive vice president of Celanese Corporation, a global hybrid chemical company (2007-2010). Previous senior operating roles at Avery Dennison, Alcoa and Honeywell. - Sandra Beach Lin，太阳能硅公司Calisolar，Inc.的退休首席执行官（2010-2011年）。执行副总裁，时任全球混合化学品公司塞拉尼斯公司的企业执行副总裁（2007-2010）。曾在艾利丹尼森、美国铝业和霍尼韦尔担任高级运营职务。
- Sandra Beach Lin,retired chief executive officer of Calisolar, Inc., a solar silicon company (2010-2011). Executive vice president, then corporate executive vice president of Celanese Corporation, a global hybrid chemical company (2007-2010). Previous senior operating roles at Avery Dennison, Alcoa and Honeywell.
- Hunter C. Gary
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Hunter C. Gary，2007年起，担任Voltari的董事。2010年11月起，他担任Icahn Enterprises L.P. （“IEP”）的高级副总裁，这是一家从事各种行业的多元化控股公司，涉及投资、汽车、能源、博彩、塞车、食品包装、金属、房地产、时尚家居，他目前在该公司负责监督投资组合公司的业务、实施经营价值的提升、提供该公司的房地产业务。此前，他从2003年起任职于Icahn Enterprises L.P.的关联公司，担任过各种职务，最后的是Icahn Sourcing LLC的首席运营官。他从2014年4月起，担任营养品公司Herbalife Ltd的董事；2014年2月起，担任Cadus Corporation的董事，该公司从事房地产的收购、改造、转售；2014年3月起，担任Cadus Corporation的总裁、首席执行官；2012年5月起，担任Federal-Mogul Corporation的董事，这是一家汽车动力总成、安全部件供应商；2012年8月起，担任套肉公司Viskase Companies Inc.的董事； 2012年5月起，担任金属回收公司PSC Metals Inc的董事； 2011年9月起，担任XO Holdings的董事，该公司提供有竞争力的电信服务； 2010年3月起，担任Tropicana Entertainment Inc.的董事，该公司主要从事赌场、度假村的持有、经营 ； 2011年1月起，担任Tropicana Entertainment Cayman Holdings Co. Ltd的董事； 2008年1月起，担任轨道车制造商American Railcar Industries, Inc.的董事； 2007年6月起，担任 家纺制造商WestPoint Home LLC的董事 。Federal-Mogul、 Viskase Companies、 PSC Metals、 XO Holdings、 Tropicana Entertainment、 American Railcar Industries 、WestPoint Home ，这些公司的实际控制人是Carl C. Icahn。他还通过持有证券拥有Cadus、Herbalife、Voltari的非控制性股权。他与Mr. Carl Icahn的妻子的女儿结婚。他在Georgetown University以优异的成绩获得学士学位，在Columbia Graduate School of Business获得高管发展课程文凭。
Hunter C. Gary has served as our director since 2018. Mr. Gary has served as Senior Managing Director IEP and has been employed by IEP since November 2010. At IEP, Mr. Gary is responsible for monitoring portfolio company operations, implementing operational value enhancement and leading operational activities in areas including, technology, merger integration, supply chain, organization transformation, real estate, recruiting, business process outsourcing, SG&A cost reduction, strategic IT projects, and executive compensation. At IEP, Mr. Gary has served in various roles, including President of IEP’s Real Estate segment since November 2013 and head of IEP’s Information Technology and Cybersecurity group since September 2015. Mr. Gary has served as President and Chief Executive Officer of Cadus Corporation, a company engaged in the acquisition of real estate for renovation or construction and resale, from March 2014 to June 2018. Prior to both IEP and Cadus, Mr. Gary had been employed by Icahn Associates Corporation IA an affiliate of IEP, in various roles since June 2003 most recently as the Chief Operating Officer of Icahn Sourcing LLC, a group purchasing organization focused on leveraging the aggregated spend of its collective members. Mr. Gary also served in a public governmental capacity from 2004 to 2008 as an elected City Council Member and Vice Mayor of Indian Creek Village in Florida. From 1997 to 2002 Mr. Gary worked, most recently as a Managing Director, at Kaufhof Warenhaus AG, a former subsidiary of the Metro Group, which was acquired by Hudson’s Bay Company. Mr. Gary has been a director of: Vivus since December 2020; Conduent Inc. since 2020; CVR Energy, since September 2018; Icahn Automotive Group LLC (IAG); The Pep Boys - Manny, Moe & Jack (PBYS), an automotive parts installer and retailer, since February 2016; PSC Metals Inc. (PSC), a metal recycling company, since May 2012; and WestPoint Home LLC (WPH), a home textiles manufacturer, since June 2007. Mr. Gary has also been a member of the Executive Committee of ACF Industries LLC since July 2015. Mr. Gary was previously a director of: Herbalife Nutrition Ltd. (HLF), a nutrition company, from April 2014 to January 2021; Ferrous Resources Limited, an iron ore mining company, from June 2015 to August 2019; the general partner of CVR Refining L.P. from September 2018 to February 2019; Tropicana Entertainment Inc.(TEI), a company that is primarily engaged in the business of owning and operating casinos and resorts, from March 2010 to October 2018; Cadus from February 2014 to June 2018; XO Holdings, a provider of telecom services, from September 2011 to January 2018; IEH Auto Parts LLC (IEHAP), a distributor of automotive aftermarket parts, from June 2015 to May 2017; Federal-Mogul Holdings Corporation (FDML), a supplier of automotive powertrain and safety components, from October 2012 to February 2016; Voltari Corporation (VLTC), a company in the business of acquiring, financing and leasing commercial real properties, from October 2007 to September 2015; American Railcar Industries, Inc. (ARI), a railcar manufacturing company, from January 2008 to June 2015; and Viskase Companies from August 2012 to June 2015. Each of ACF, ARI, Cadus, CVR Energy, CVR Refining, LP, IAG, Ferrous Resources, FDML, IEHAP, IA, IEP, PBYS, PSC, TEI, Viskase Companies, Vivus, VLTC, WPH, and XO are, or previously were, controlled indirectly controlled by Carl C. Icahn. Mr. Icahn also has or had a non-controlling interest in HLF and Conduent through the ownership of securities. Mr. Gary received his Bachelor of Science degree with senior honors from Georgetown University as well as a certificate of executive development from Columbia Graduate School of Business. - Hunter C. Gary，2007年起，担任Voltari的董事。2010年11月起，他担任Icahn Enterprises L.P. （“IEP”）的高级副总裁，这是一家从事各种行业的多元化控股公司，涉及投资、汽车、能源、博彩、塞车、食品包装、金属、房地产、时尚家居，他目前在该公司负责监督投资组合公司的业务、实施经营价值的提升、提供该公司的房地产业务。此前，他从2003年起任职于Icahn Enterprises L.P.的关联公司，担任过各种职务，最后的是Icahn Sourcing LLC的首席运营官。他从2014年4月起，担任营养品公司Herbalife Ltd的董事；2014年2月起，担任Cadus Corporation的董事，该公司从事房地产的收购、改造、转售；2014年3月起，担任Cadus Corporation的总裁、首席执行官；2012年5月起，担任Federal-Mogul Corporation的董事，这是一家汽车动力总成、安全部件供应商；2012年8月起，担任套肉公司Viskase Companies Inc.的董事； 2012年5月起，担任金属回收公司PSC Metals Inc的董事； 2011年9月起，担任XO Holdings的董事，该公司提供有竞争力的电信服务； 2010年3月起，担任Tropicana Entertainment Inc.的董事，该公司主要从事赌场、度假村的持有、经营 ； 2011年1月起，担任Tropicana Entertainment Cayman Holdings Co. Ltd的董事； 2008年1月起，担任轨道车制造商American Railcar Industries, Inc.的董事； 2007年6月起，担任 家纺制造商WestPoint Home LLC的董事 。Federal-Mogul、 Viskase Companies、 PSC Metals、 XO Holdings、 Tropicana Entertainment、 American Railcar Industries 、WestPoint Home ，这些公司的实际控制人是Carl C. Icahn。他还通过持有证券拥有Cadus、Herbalife、Voltari的非控制性股权。他与Mr. Carl Icahn的妻子的女儿结婚。他在Georgetown University以优异的成绩获得学士学位，在Columbia Graduate School of Business获得高管发展课程文凭。
- Hunter C. Gary has served as our director since 2018. Mr. Gary has served as Senior Managing Director IEP and has been employed by IEP since November 2010. At IEP, Mr. Gary is responsible for monitoring portfolio company operations, implementing operational value enhancement and leading operational activities in areas including, technology, merger integration, supply chain, organization transformation, real estate, recruiting, business process outsourcing, SG&A cost reduction, strategic IT projects, and executive compensation. At IEP, Mr. Gary has served in various roles, including President of IEP’s Real Estate segment since November 2013 and head of IEP’s Information Technology and Cybersecurity group since September 2015. Mr. Gary has served as President and Chief Executive Officer of Cadus Corporation, a company engaged in the acquisition of real estate for renovation or construction and resale, from March 2014 to June 2018. Prior to both IEP and Cadus, Mr. Gary had been employed by Icahn Associates Corporation IA an affiliate of IEP, in various roles since June 2003 most recently as the Chief Operating Officer of Icahn Sourcing LLC, a group purchasing organization focused on leveraging the aggregated spend of its collective members. Mr. Gary also served in a public governmental capacity from 2004 to 2008 as an elected City Council Member and Vice Mayor of Indian Creek Village in Florida. From 1997 to 2002 Mr. Gary worked, most recently as a Managing Director, at Kaufhof Warenhaus AG, a former subsidiary of the Metro Group, which was acquired by Hudson’s Bay Company. Mr. Gary has been a director of: Vivus since December 2020; Conduent Inc. since 2020; CVR Energy, since September 2018; Icahn Automotive Group LLC (IAG); The Pep Boys - Manny, Moe & Jack (PBYS), an automotive parts installer and retailer, since February 2016; PSC Metals Inc. (PSC), a metal recycling company, since May 2012; and WestPoint Home LLC (WPH), a home textiles manufacturer, since June 2007. Mr. Gary has also been a member of the Executive Committee of ACF Industries LLC since July 2015. Mr. Gary was previously a director of: Herbalife Nutrition Ltd. (HLF), a nutrition company, from April 2014 to January 2021; Ferrous Resources Limited, an iron ore mining company, from June 2015 to August 2019; the general partner of CVR Refining L.P. from September 2018 to February 2019; Tropicana Entertainment Inc.(TEI), a company that is primarily engaged in the business of owning and operating casinos and resorts, from March 2010 to October 2018; Cadus from February 2014 to June 2018; XO Holdings, a provider of telecom services, from September 2011 to January 2018; IEH Auto Parts LLC (IEHAP), a distributor of automotive aftermarket parts, from June 2015 to May 2017; Federal-Mogul Holdings Corporation (FDML), a supplier of automotive powertrain and safety components, from October 2012 to February 2016; Voltari Corporation (VLTC), a company in the business of acquiring, financing and leasing commercial real properties, from October 2007 to September 2015; American Railcar Industries, Inc. (ARI), a railcar manufacturing company, from January 2008 to June 2015; and Viskase Companies from August 2012 to June 2015. Each of ACF, ARI, Cadus, CVR Energy, CVR Refining, LP, IAG, Ferrous Resources, FDML, IEHAP, IA, IEP, PBYS, PSC, TEI, Viskase Companies, Vivus, VLTC, WPH, and XO are, or previously were, controlled indirectly controlled by Carl C. Icahn. Mr. Icahn also has or had a non-controlling interest in HLF and Conduent through the ownership of securities. Mr. Gary received his Bachelor of Science degree with senior honors from Georgetown University as well as a certificate of executive development from Columbia Graduate School of Business.
高管简历
中英对照 | 中文 | 英文- William J. Fehrman
William J. Fehrman，他是Centuri的总裁兼首席执行官。他负责Centuri及其在美国和加拿大的子公司的管理、战略、盈利增长和运营。在他的职位上，他专注于与领导层合作，建立、发展和实施Centuri的使命、愿景、战略和目标，同时加强Centuri的文化和塑造组织的价值观。与Centuri的执行领导和管理一起，他继续建立一个坚实的运营和支持平台，通过有机和并购计划实现持续增长。Fehrman自2024年1月起担任Centuri的总裁兼首席执行官。最近，他于2018年至2023年担任伯克希尔哈撒韦公司子公司伯克希尔哈撒韦能源公司（“BHE”）的总裁、首席执行官兼董事。2007年至2018年，他担任MidAmerican Energy Company（1999年被BHE收购）的总裁兼首席执行官。在此之前，他曾担任多种其他职务，包括Berkshire Hathaway Energy的高级副总裁、PacificCorp Energy的总裁兼首席执行官、Nebraska Public Power District的总裁兼首席执行官。他是Celonis咨询委员会和Tetrad公司董事会的成员。他持有Nebraska大学的土木工程学士学位和Regis大学的工商管理硕士学位。
William J. Fehrman,elected President and Chief Executive Office of the Company effective as of August 1, 2024. Mr. Fehrman served as President and Chief Executive Officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. Prior to that, Mr. Fehrman served as President, Chief Executive Officer and a director of Berkshire Hathaway Energy Company ("BHE"), a subsidiary of Berkshire Hathaway, Inc., a multinational conglomerate, from 2018 to 2023. From 2007 to 2018, Mr. Fehrman served as President and Chief Executive Officer of MidAmerican Energy Company. Mr. Fehrman served in a variety of other roles prior to this, including President and Chief Executive Officer of Berkshire Hathaway Energy Renewables, President and Chief Executive Officer of PacifiCorp Energy and President and Chief Executive Officer of Nebraska Public Power District.- William J. Fehrman，他是Centuri的总裁兼首席执行官。他负责Centuri及其在美国和加拿大的子公司的管理、战略、盈利增长和运营。在他的职位上，他专注于与领导层合作，建立、发展和实施Centuri的使命、愿景、战略和目标，同时加强Centuri的文化和塑造组织的价值观。与Centuri的执行领导和管理一起，他继续建立一个坚实的运营和支持平台，通过有机和并购计划实现持续增长。Fehrman自2024年1月起担任Centuri的总裁兼首席执行官。最近，他于2018年至2023年担任伯克希尔哈撒韦公司子公司伯克希尔哈撒韦能源公司（“BHE”）的总裁、首席执行官兼董事。2007年至2018年，他担任MidAmerican Energy Company（1999年被BHE收购）的总裁兼首席执行官。在此之前，他曾担任多种其他职务，包括Berkshire Hathaway Energy的高级副总裁、PacificCorp Energy的总裁兼首席执行官、Nebraska Public Power District的总裁兼首席执行官。他是Celonis咨询委员会和Tetrad公司董事会的成员。他持有Nebraska大学的土木工程学士学位和Regis大学的工商管理硕士学位。
- William J. Fehrman,elected President and Chief Executive Office of the Company effective as of August 1, 2024. Mr. Fehrman served as President and Chief Executive Officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. Prior to that, Mr. Fehrman served as President, Chief Executive Officer and a director of Berkshire Hathaway Energy Company ("BHE"), a subsidiary of Berkshire Hathaway, Inc., a multinational conglomerate, from 2018 to 2023. From 2007 to 2018, Mr. Fehrman served as President and Chief Executive Officer of MidAmerican Energy Company. Mr. Fehrman served in a variety of other roles prior to this, including President and Chief Executive Officer of Berkshire Hathaway Energy Renewables, President and Chief Executive Officer of PacifiCorp Energy and President and Chief Executive Officer of Nebraska Public Power District.
- Trevor I. Mihalik
Trevor I. Mihalik，自2024年1月起担任Sempra（公用事业控股公司）的执行副总裁兼集团总裁。在此之前，Mihalik先生于2018年至2023年担任Sempra的执行副总裁兼首席财务官，并于2012年至2018年担任Sempra的高级副总裁兼财务总监兼首席会计官。在此之前，他曾担任多种财务职务，包括Iberdrola Renewables Holdings， Inc.的高级财务副总裁、Chevron Natural Gas的财务副总裁、Bridgeline Holdings， L.P.的副总裁兼首席财务官。他持有Creighton大学的会计学士学位和Rice大学的工商管理硕士学位，是德克萨斯州的注册会计师。
Trevor I. Mihalik,served as Executive Vice President and Group President of Sempra, a utility holding company, since January 2024. Prior to that, Mr. Mihalik served as Executive Vice President and Chief Financial Officer of Sempra from 2018 to 2023 and Senior Vice President – Controller & Chief Accounting Officer of Sempra from 2012 to 2018. Mr. Mihalik served in a variety of finance roles prior to this, including Senior Vice President – Finance at Iberdrola Renewables Holdings, Inc., Vice President – Finance at Chevron Natural Gas, and Vice President & Chief Financial Officer at Bridgeline Holdings, L.P. Mr. Mihalik currently serves on the Board of Directors of WD-40 Company. He received a bachelor's degree in accounting from Creighton University and a master's degree in business administration from Rice University and is a certified public accountant in the state of Texas.- Trevor I. Mihalik，自2024年1月起担任Sempra（公用事业控股公司）的执行副总裁兼集团总裁。在此之前，Mihalik先生于2018年至2023年担任Sempra的执行副总裁兼首席财务官，并于2012年至2018年担任Sempra的高级副总裁兼财务总监兼首席会计官。在此之前，他曾担任多种财务职务，包括Iberdrola Renewables Holdings， Inc.的高级财务副总裁、Chevron Natural Gas的财务副总裁、Bridgeline Holdings， L.P.的副总裁兼首席财务官。他持有Creighton大学的会计学士学位和Rice大学的工商管理硕士学位，是德克萨斯州的注册会计师。
- Trevor I. Mihalik,served as Executive Vice President and Group President of Sempra, a utility holding company, since January 2024. Prior to that, Mr. Mihalik served as Executive Vice President and Chief Financial Officer of Sempra from 2018 to 2023 and Senior Vice President – Controller & Chief Accounting Officer of Sempra from 2012 to 2018. Mr. Mihalik served in a variety of finance roles prior to this, including Senior Vice President – Finance at Iberdrola Renewables Holdings, Inc., Vice President – Finance at Chevron Natural Gas, and Vice President & Chief Financial Officer at Bridgeline Holdings, L.P. Mr. Mihalik currently serves on the Board of Directors of WD-40 Company. He received a bachelor's degree in accounting from Creighton University and a master's degree in business administration from Rice University and is a certified public accountant in the state of Texas.
- Therace M. Risch
Therace M. Risch，自2021年7月起执行副总裁。自2020年5月起担任首席信息技术官。高级副总裁从2020年4月至2021年7月。
Therace M. Risch,Executive Vice President since July 2021. Chief Information & Technology Officer since May 2020. Senior Vice President from April 2020 to July 2021. Executive Vice President, Chief Information Officer of JCPenney from December 2015 to May 2020.- Therace M. Risch，自2021年7月起执行副总裁。自2020年5月起担任首席信息技术官。高级副总裁从2020年4月至2021年7月。
- Therace M. Risch,Executive Vice President since July 2021. Chief Information & Technology Officer since May 2020. Senior Vice President from April 2020 to July 2021. Executive Vice President, Chief Information Officer of JCPenney from December 2015 to May 2020.
- Phillip R. Ulrich
Phillip R. Ulrich， 自2023年1月起担任执行副总裁。自2021年8月起担任首席人力资源官。2021年8月至2022年12月担任高级副总裁。2019年5月至2021年7月担任Flex，LTD首席人力资源官。2016年8月至2019年5月，Eaton电气部门人力资源高级副总裁。
Phillip R. Ulrich,Executive Vice President since January 2023. Chief Human Resources Officer since August 2021. Senior Vice President from August 2021 to December 2022. Chief Human Resources Officer of Flex, LTD from May 2019 to July 2021. Senior Vice President, Human Resources, Electrical Sector of Eaton from August 2016 to May 2019.- Phillip R. Ulrich， 自2023年1月起担任执行副总裁。自2021年8月起担任首席人力资源官。2021年8月至2022年12月担任高级副总裁。2019年5月至2021年7月担任Flex，LTD首席人力资源官。2016年8月至2019年5月，Eaton电气部门人力资源高级副总裁。
- Phillip R. Ulrich,Executive Vice President since January 2023. Chief Human Resources Officer since August 2021. Senior Vice President from August 2021 to December 2022. Chief Human Resources Officer of Flex, LTD from May 2019 to July 2021. Senior Vice President, Human Resources, Electrical Sector of Eaton from August 2016 to May 2019.
- Antonio P. Smyth
Antonio P. Smyth，自2023年4月起担任网格解决方案和政府事务执行副总裁。高级副总裁-网格解决方案，2021年1月至2023年4月。高级副总裁-Transmission Ventures，战略与政策，2018年10月至2020年12月。
Antonio P. Smyth,Executive Vice President - Grid Solutions & Government Affairs since April 2023. Senior Vice President - Grid Solutions from January 2021 to April 2023. Senior Vice President - Transmission Ventures, Strategy & Policy from October 2018 to December 2020.- Antonio P. Smyth，自2023年4月起担任网格解决方案和政府事务执行副总裁。高级副总裁-网格解决方案，2021年1月至2023年4月。高级副总裁-Transmission Ventures，战略与政策，2018年10月至2020年12月。
- Antonio P. Smyth,Executive Vice President - Grid Solutions & Government Affairs since April 2023. Senior Vice President - Grid Solutions from January 2021 to April 2023. Senior Vice President - Transmission Ventures, Strategy & Policy from October 2018 to December 2020.
- Kelly J. Ferneau
Kelly J. Ferneau，自2022年7月起担任I&M的Donald C. Cook工厂的现场副总裁。在此之前，她曾担任I&M公司的各种管理职务。
Kelly J. Ferneau,has been Site Vice President – Donald C. Cook Plant of I&M since July 2022. Prior to that, Ms. Ferneau served in various management roles of increasing responsibility at I&M.- Kelly J. Ferneau，自2022年7月起担任I&M的Donald C. Cook工厂的现场副总裁。在此之前，她曾担任I&M公司的各种管理职务。
- Kelly J. Ferneau,has been Site Vice President – Donald C. Cook Plant of I&M since July 2022. Prior to that, Ms. Ferneau served in various management roles of increasing responsibility at I&M.
- Q. Shane Lies
Q. Shane Lies，已被American Electric董事会选举为执行副总裁– American Electric的项目和服务，自2024年11月1日起生效。Lies先生自2024年8月起担任美国电力公司执行副总裁兼首席核能官，于2022年7月至2024年8月担任美国电力服务公司子公司美国电力服务公司（“服务公司”）的高级副总裁兼首席核能官，并于2016年1月至2022年7月担任美国电力公司的受监管公用事业子公司印第安纳州密歇根电力公司（“I & M”）的现场副总裁– Donald C. Cook工厂。
Q. Shane Lies,has been elected by American Electric Board of Directors as Executive Vice President – Projects and Services of American Electric effective November 1, 2024. Mr. Lies has been Executive Vice President and Chief Nuclear Officer of American Electric since August 2024, served as Senior Vice President and Chief Nuclear Officer of American Electric Power Service Corporation ("Service Corporation"), American Electric service company subsidiary, from July 2022 to August 2024, and served as Site Vice President – Donald C. Cook Plant for Indiana Michigan Power Company ("I&M"), a regulated utility subsidiary of American Electric, from January 2016 to July 2022.- Q. Shane Lies，已被American Electric董事会选举为执行副总裁– American Electric的项目和服务，自2024年11月1日起生效。Lies先生自2024年8月起担任美国电力公司执行副总裁兼首席核能官，于2022年7月至2024年8月担任美国电力服务公司子公司美国电力服务公司（“服务公司”）的高级副总裁兼首席核能官，并于2016年1月至2022年7月担任美国电力公司的受监管公用事业子公司印第安纳州密歇根电力公司（“I & M”）的现场副总裁– Donald C. Cook工厂。
- Q. Shane Lies,has been elected by American Electric Board of Directors as Executive Vice President – Projects and Services of American Electric effective November 1, 2024. Mr. Lies has been Executive Vice President and Chief Nuclear Officer of American Electric since August 2024, served as Senior Vice President and Chief Nuclear Officer of American Electric Power Service Corporation ("Service Corporation"), American Electric service company subsidiary, from July 2022 to August 2024, and served as Site Vice President – Donald C. Cook Plant for Indiana Michigan Power Company ("I&M"), a regulated utility subsidiary of American Electric, from January 2016 to July 2022.