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 | CEO and Chair and Director and President | 65 | 3660.15万美元 | 1.83 | 2026-04-28 |
| Bill Fehrman | 男 | CEO and Chair and Director and President | 65 | 未披露 | 未持股 | 2026-04-28 |
| Ben Fowke | 男 | Independent Director | 67 | 32.32万美元 | 未持股 | 2026-04-28 |
| Margaret M. McCarthy | 女 | Independent Director | 72 | 30.07万美元 | 1.71 | 2026-04-28 |
| Daryl Roberts | 男 | Independent Director | 57 | 30.57万美元 | 1.02 | 2026-04-28 |
| Lewis Von Thaer | 男 | Independent Director | 65 | 32.07万美元 | 0.76 | 2026-04-28 |
| Daniel G. Stoddard | 男 | Independent Director | 63 | 32.32万美元 | 0.61 | 2026-04-28 |
| Joseph G. Sauvage | 男 | Independent Director | 73 | 22.57万美元 | 0.12 | 2026-04-28 |
| Ben Fowke | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-04-28 |
| Sara Martinez Tucker | 女 | Independent Director | 70 | 68.40万美元 | 6.48 | 2026-04-28 |
| Art A. Garcia | 男 | Independent Director | 64 | 32.57万美元 | 1.56 | 2026-04-28 |
| Sandra Beach Lin | 女 | Independent Director | 68 | 32.07万美元 | 3.99 | 2026-04-28 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William J. Fehrman | 男 | CEO and Chair and Director and President | 65 | 3660.15万美元 | 1.83 | 2026-04-28 |
| Bill Fehrman | 男 | CEO and Chair and Director and President | 65 | 未披露 | 未持股 | 2026-04-28 |
| Trevor I. Mihalik | 男 | Chief Financial Officer and Executive Vice President | 59 | 1348.13万美元 | 0.55 | 2026-04-28 |
| Phillip R. Ulrich | -- | Chief Human Resources Officer and Executive Vice President | 54 | 未披露 | 未持股 | 2026-04-28 |
| Kelly J. Ferneau | 女 | Executive Vice President and Chief Nuclear Officer | 57 | 未披露 | 未持股 | 2026-04-28 |
| Johannes Eckert | -- | Chief Information and Technology Officer and Executive Vice President | 58 | 未披露 | 未持股 | 2026-04-28 |
| Alicia R. Knapp | -- | President - Nuclear Development | 47 | 436.90万美元 | 0.10 | 2026-04-28 |
| Rob Berntsen | -- | Executive Vice President,General Counsel and Secretary | 56 | 546.52万美元 | 0.09 | 2026-04-28 |
| Doug Cannon | -- | President - AEP Transmission | 49 | 669.28万美元 | 0.11 | 2026-04-28 |
| Kate Dixon | -- | Senior Vice President,Controller and Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-04-28 |
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.
- Bill Fehrman
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比尔·费尔曼当选公司总裁兼首席执行官,自2024年8月1日起生效,董事会主席自2025年8月1日起生效。Fehrman先生于2024年1月至2024年7月期间担任战略基础设施服务公司Centuri Holdings,Inc.的总裁兼首席执行官。Fehrman先生曾担任跨国企业集团伯克希尔哈撒韦,Inc.(2018年至2023年)旗下伯克希尔哈撒韦Energy Company(TERM3)的总裁、首席执行官和董事(2018年至2023年)。MidAmerican Energy Company总裁兼首席执行官(2007年-2018年)。在此之前,费尔曼先生还曾担任过其他各种职务,包括伯克希尔哈撒韦能源可再生能源公司总裁兼首席执行官、PacifiCorp Energy公司总裁兼首席执行官以及内布拉斯加州公共公共事业区总裁兼首席执行官。
Bill Fehrman Elected president and chief executive officer of the Company effective as of Augt 1, 2024, and chair of the Board effective Augt 1, 2025. Mr. Fehrman served as president and chief executive officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. 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 (2018 2023). President and chief executive officer of MidAmerican Energy Company (2007 2018). 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 Por District. - 比尔·费尔曼当选公司总裁兼首席执行官,自2024年8月1日起生效,董事会主席自2025年8月1日起生效。Fehrman先生于2024年1月至2024年7月期间担任战略基础设施服务公司Centuri Holdings,Inc.的总裁兼首席执行官。Fehrman先生曾担任跨国企业集团伯克希尔哈撒韦,Inc.(2018年至2023年)旗下伯克希尔哈撒韦Energy Company(TERM3)的总裁、首席执行官和董事(2018年至2023年)。MidAmerican Energy Company总裁兼首席执行官(2007年-2018年)。在此之前,费尔曼先生还曾担任过其他各种职务,包括伯克希尔哈撒韦能源可再生能源公司总裁兼首席执行官、PacifiCorp Energy公司总裁兼首席执行官以及内布拉斯加州公共公共事业区总裁兼首席执行官。
- Bill Fehrman Elected president and chief executive officer of the Company effective as of Augt 1, 2024, and chair of the Board effective Augt 1, 2025. Mr. Fehrman served as president and chief executive officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. 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 (2018 2023). President and chief executive officer of MidAmerican Energy Company (2007 2018). 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 Por District.
- Ben Fowke
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Ben Fowke,主要职业:Xcel Energy公司的董事会主席、总裁和首席执行官。业务经验:Xcel Energy公司的董事会主席、首席执行官(2011年至今)、Xcel Energy公司的总裁(2009年至今)、Xcel Energy公司的首席运营官(2009年8月至2011年8月)、Xcel Energy公司的多种执行职务(2002年以来)。
Ben Fowke Former interim chief executive officer and president of the Company from February 2024 to July 2024, and senior advisor from Augt 2024 to October 2024. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (2011 2021), and retired chief executive officer of Xcel (2011 2021). Mr. Fowke served as president of Xcel (2011 2020), chief operating officer of Xcel (2009 2011), and chief financial officer of Xcel (2003 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Por Company, Public Service Company of Colorado, and Southstern Public Service Co. (2015 2021). - Ben Fowke,主要职业:Xcel Energy公司的董事会主席、总裁和首席执行官。业务经验:Xcel Energy公司的董事会主席、首席执行官(2011年至今)、Xcel Energy公司的总裁(2009年至今)、Xcel Energy公司的首席运营官(2009年8月至2011年8月)、Xcel Energy公司的多种执行职务(2002年以来)。
- Ben Fowke Former interim chief executive officer and president of the Company from February 2024 to July 2024, and senior advisor from Augt 2024 to October 2024. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (2011 2021), and retired chief executive officer of Xcel (2011 2021). Mr. Fowke served as president of Xcel (2011 2020), chief operating officer of Xcel (2009 2011), and chief financial officer of Xcel (2003 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Por Company, Public Service Company of Colorado, and Southstern Public Service Co. (2015 2021).
- 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 Retired executive vice president Technology Integration of CVS Health Corporation, a U.S. based healthcare company (2018 2019). Executive vice president of operations and technology for Aetna, Inc., a diversified health care benefits company (2010 2018). Prior to joining Aetna in 2003, she served in information technology related roles at CIGNA Healthcare and Catholic Health Initiatives. - 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 Retired executive vice president Technology Integration of CVS Health Corporation, a U.S. based healthcare company (2018 2019). Executive vice president of operations and technology for Aetna, Inc., a diversified health care benefits company (2010 2018). Prior to joining Aetna in 2003, she served in information technology related roles at CIGNA Healthcare and Catholic Health Initiatives.
- 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 Owner of DRM Consulting and Advisory Services, LLC. Retired senior vice president and chief operations and engineering officer of DuPont de Nems Inc., a diversified global specialty chemicals company (2018 2025). Vice president, Manufacturing, Engineering and Regulatory Services (2015 2018), and senior director, Manufacturing and Regulatory Services of Arkema S.A. (2012 2015). Mr. Roberts served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A. (1998 2012). - 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 Owner of DRM Consulting and Advisory Services, LLC. Retired senior vice president and chief operations and engineering officer of DuPont de Nems Inc., a diversified global specialty chemicals company (2018 2025). Vice president, Manufacturing, Engineering and Regulatory Services (2015 2018), and senior director, Manufacturing and Regulatory Services of Arkema S.A. (2012 2015). Mr. Roberts served in vario manufacturing, health and safety, operations and engineering positions at Arkema S.A. (1998 2012).
- 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 (2015 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 (2015 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 foc on nuclear generation, since 2024. Retired senior vice president and chief nuclear officer of Dominion Energy, Inc., a utility holding company (Dominion) (2016 2023) and retired president contracted assets of Dominion (2019 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 foc on nuclear generation, since 2024. Retired senior vice president and chief nuclear officer of Dominion Energy, Inc., a utility holding company (Dominion) (2016 2023) and retired president contracted assets of Dominion (2019 2023). Mr. Stoddard also served as senior vice president nuclear operations of Dominion (2011 2016), and vice president nuclear operations of Dominion (2010 2011).
- 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 Por, Utilities, and Renewables of Citigroup, an investment bank and financial services company (2008 2024). Prior to joining Citigroup, Mr. Sauvage served in investment banking roles at Lehman Brothers, Inc. (1977 2008), including vice chairman and global head of Por, 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 Por, Utilities, and Renewables of Citigroup, an investment bank and financial services company (2008 2024). Prior to joining Citigroup, Mr. Sauvage served in investment banking roles at Lehman Brothers, Inc. (1977 2008), including vice chairman and global head of Por, 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.
- Ben Fowke
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Ben Fowke曾于2024年2月至2024年7月担任公司临时首席执行官兼总裁,并于2024年8月至2024年10月担任高级顾问。公用事业控股公司(XCel)(20112021年)之埃克西尔能源公司董事会退休主席、XCel退休首席执行官(20112021年)。Fowke先生曾担任XCel总裁(2011年-2020年)、XCel首席运营官(2009年-2011年)、XCel首席财务官(2003年-2009年)。Fowke先生还曾担任XCel公用事业子公司Northern States Por Company、Public Service Company of Colorado和Southstern Public Service Co.(2015-2021)的首席执行官。
Ben Fowke Former interim chief executive officer and president of the Company from February 2024 to July 2024, and senior advisor from Augt 2024 to October 2024. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (2011 2021), and retired chief executive officer of Xcel (2011 2021). Mr. Fowke served as president of Xcel (2011 2020), chief operating officer of Xcel (2009 2011), and chief financial officer of Xcel (2003 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Por Company, Public Service Company of Colorado, and Southstern Public Service Co. (2015 2021). - Ben Fowke曾于2024年2月至2024年7月担任公司临时首席执行官兼总裁,并于2024年8月至2024年10月担任高级顾问。公用事业控股公司(XCel)(20112021年)之埃克西尔能源公司董事会退休主席、XCel退休首席执行官(20112021年)。Fowke先生曾担任XCel总裁(2011年-2020年)、XCel首席运营官(2009年-2011年)、XCel首席财务官(2003年-2009年)。Fowke先生还曾担任XCel公用事业子公司Northern States Por Company、Public Service Company of Colorado和Southstern Public Service Co.(2015-2021)的首席执行官。
- Ben Fowke Former interim chief executive officer and president of the Company from February 2024 to July 2024, and senior advisor from Augt 2024 to October 2024. Retired chairman of the board of directors of Xcel Energy Inc., a utility holding company (Xcel) (2011 2021), and retired chief executive officer of Xcel (2011 2021). Mr. Fowke served as president of Xcel (2011 2020), chief operating officer of Xcel (2009 2011), and chief financial officer of Xcel (2003 2009). Mr. Fowke also served as chief executive officer of Xcel's utility subsidiaries Northern States Por Company, Public Service Company of Colorado, and Southstern Public Service Co. (2015 2021).
- 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 Former chair of the Board of the Company from February 2024 to Augt 2025. Former chief executive officer of the National Math and Science Initiative (2013 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 (1997 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 Former chair of the Board of the Company from February 2024 to Augt 2025. Former chief executive officer of the National Math and Science Initiative (2013 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 (1997 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 chief financial officer of Ryder System, Inc. (Ryder), a provider of fleet management, supply chain management, and logistic solutions (2010 2019). Senior vice president and controller of Ryder (2005 2009). Mr. Garcia is a certified public accountant who began his career with Coopers & Lybrand before joining Ryder. - 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 chief financial officer of Ryder System, Inc. (Ryder), a provider of fleet management, supply chain management, and logistic solutions (2010 2019). Senior vice president and controller of Ryder (2005 2009). Mr. Garcia is a certified public accountant who began his career with Coopers & Lybrand before joining Ryder.
- 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). Previo senior operating roles at Avery Dennison, Alcoa, and Honeyll. National Association of Corporate Directors Board Leadership Fellow. - 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). Previo senior operating roles at Avery Dennison, Alcoa, and Honeyll. National Association of Corporate Directors Board Leadership Fellow.
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.
- Bill Fehrman
比尔·费尔曼当选公司总裁兼首席执行官,自2024年8月1日起生效,董事会主席自2025年8月1日起生效。Fehrman先生于2024年1月至2024年7月期间担任战略基础设施服务公司Centuri Holdings,Inc.的总裁兼首席执行官。Fehrman先生曾担任跨国企业集团伯克希尔哈撒韦,Inc.(2018年至2023年)旗下伯克希尔哈撒韦Energy Company(TERM3)的总裁、首席执行官和董事(2018年至2023年)。MidAmerican Energy Company总裁兼首席执行官(2007年-2018年)。在此之前,费尔曼先生还曾担任过其他各种职务,包括伯克希尔哈撒韦能源可再生能源公司总裁兼首席执行官、PacifiCorp Energy公司总裁兼首席执行官以及内布拉斯加州公共公共事业区总裁兼首席执行官。
Bill Fehrman Elected president and chief executive officer of the Company effective as of Augt 1, 2024, and chair of the Board effective Augt 1, 2025. Mr. Fehrman served as president and chief executive officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. 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 (2018 2023). President and chief executive officer of MidAmerican Energy Company (2007 2018). 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 Por District.- 比尔·费尔曼当选公司总裁兼首席执行官,自2024年8月1日起生效,董事会主席自2025年8月1日起生效。Fehrman先生于2024年1月至2024年7月期间担任战略基础设施服务公司Centuri Holdings,Inc.的总裁兼首席执行官。Fehrman先生曾担任跨国企业集团伯克希尔哈撒韦,Inc.(2018年至2023年)旗下伯克希尔哈撒韦Energy Company(TERM3)的总裁、首席执行官和董事(2018年至2023年)。MidAmerican Energy Company总裁兼首席执行官(2007年-2018年)。在此之前,费尔曼先生还曾担任过其他各种职务,包括伯克希尔哈撒韦能源可再生能源公司总裁兼首席执行官、PacifiCorp Energy公司总裁兼首席执行官以及内布拉斯加州公共公共事业区总裁兼首席执行官。
- Bill Fehrman Elected president and chief executive officer of the Company effective as of Augt 1, 2024, and chair of the Board effective Augt 1, 2025. Mr. Fehrman served as president and chief executive officer of Centuri Holdings, Inc., a strategic infrastructure services company, from January 2024 to July 2024. 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 (2018 2023). President and chief executive officer of MidAmerican Energy Company (2007 2018). 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 Por 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.
- 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.
- 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.
- Johannes Eckert
Johannes Eckert,自2025年7月起担任执行副总裁兼首席信息与技术官。2016年至2025年担任考克斯通信公司高级副总裁兼首席信息与技术官。
Johannes Eckert,Executive Vice President and Chief Information & Technology Officer since July 2025. Senior Vice President and Chief Information & Technology Officer of Cox Communications from 2016 to 2025.- Johannes Eckert,自2025年7月起担任执行副总裁兼首席信息与技术官。2016年至2025年担任考克斯通信公司高级副总裁兼首席信息与技术官。
- Johannes Eckert,Executive Vice President and Chief Information & Technology Officer since July 2025. Senior Vice President and Chief Information & Technology Officer of Cox Communications from 2016 to 2025.
- Alicia R. Knapp
Alicia R. Knapp,自2025年9月起担任核开发总裁。2020年12月-2025年9月担任BHE可再生能源公司总裁兼首席执行官。
Alicia R. Knapp,President - Nuclear Development since September 2025. President and CEO of BHE Renewables from December 2020 to September 2025.- Alicia R. Knapp,自2025年9月起担任核开发总裁。2020年12月-2025年9月担任BHE可再生能源公司总裁兼首席执行官。
- Alicia R. Knapp,President - Nuclear Development since September 2025. President and CEO of BHE Renewables from December 2020 to September 2025.
- Rob Berntsen
Rob Berntsen,自2025年7月起担任执行副总裁兼总法律顾问。2024年5月至2025年6月担任埃克西尔能源执行副总裁兼首席法律与合规官。2022年5月至2024年5月担任BHE可再生能源公司高级副总裁、办公室主任和总法律顾问。2020年12月至2022年5月担任BHE基础设施集团高级副总裁兼总法律顾问。
Rob Berntsen,Executive Vice President and General Counsel since July 2025. Executive Vice President and Chief Legal and Compliance Officer at Xcel Energy from May 2024 to June 2025. Senior Vice President, Chief of Staff and General Counsel of BHE Renewables from May 2022 to May 2024. Senior Vice President and General Counsel of BHE Infrastructure Group from December 2020 to May 2022.- Rob Berntsen,自2025年7月起担任执行副总裁兼总法律顾问。2024年5月至2025年6月担任埃克西尔能源执行副总裁兼首席法律与合规官。2022年5月至2024年5月担任BHE可再生能源公司高级副总裁、办公室主任和总法律顾问。2020年12月至2022年5月担任BHE基础设施集团高级副总裁兼总法律顾问。
- Rob Berntsen,Executive Vice President and General Counsel since July 2025. Executive Vice President and Chief Legal and Compliance Officer at Xcel Energy from May 2024 to June 2025. Senior Vice President, Chief of Staff and General Counsel of BHE Renewables from May 2022 to May 2024. Senior Vice President and General Counsel of BHE Infrastructure Group from December 2020 to May 2022.
- Doug Cannon
Doug Cannon,自2025年6月起担任AEP变速器总裁。2019年1月至2025年5月任NV能源首席执行官。2018年2月-2025年5月任NV能源总裁。
Doug Cannon,President - AEP Transmission since June 2025. Chief Executive Officer of NV Energy from January 2019 to May 2025. President of NV Energy from February 2018 to May 2025.- Doug Cannon,自2025年6月起担任AEP变速器总裁。2019年1月至2025年5月任NV能源首席执行官。2018年2月-2025年5月任NV能源总裁。
- Doug Cannon,President - AEP Transmission since June 2025. Chief Executive Officer of NV Energy from January 2019 to May 2025. President of NV Energy from February 2018 to May 2025.
- Kate Dixon
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