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 |
|---|---|---|---|---|---|---|
| Bethany M. Owen | 女 | Chair, President and Chief Executive Officer and Director | 56 | 198.53万美元 | 未持股 | 2022-02-16 |
| Susan K. Nestegard | 女 | Director | 64 | 18.05万美元 | 未持股 | 2022-02-16 |
| Robert P. Powers | 男 | Director | 70 | 18.30万美元 | 未持股 | 2022-02-16 |
| Barbara A. Nick | 女 | Director | 67 | 12.73万美元 | 未持股 | 2022-02-16 |
| Charlene A. Thomas | -- | Director | -- | 未披露 | 未持股 | 2022-02-16 |
| Douglas C. Neve | 男 | Director | 68 | 18.45万美元 | 未持股 | 2022-02-16 |
| James J. Hoolihan | 男 | Director | 72 | 17.55万美元 | 未持股 | 2022-02-16 |
| Madeleine W. Ludlow | 女 | Director | 70 | 18.80万美元 | 未持股 | 2022-02-16 |
| Kathryn W. Dindo | 女 | Director | 76 | 18.70万美元 | 未持股 | 2022-02-16 |
| George G. Goldfarb | 男 | Director | 65 | 17.70万美元 | 未持股 | 2022-02-16 |
| Heidi E. Jimmerson | 女 | Director | 68 | 20.80万美元 | 未持股 | 2022-02-16 |
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 |
|---|---|---|---|---|---|---|
| Steven W. Morris | -- | Senior Vice President and Chief Financial Officer | 60 | 68.68万美元 | 未持股 | 2022-02-16 |
| Patrick L. Cutshall | -- | Vice President and Corporate Treasurer | 56 | 未披露 | 未持股 | 2022-02-16 |
| Bethany M. Owen | 女 | Chair, President and Chief Executive Officer and Director | 56 | 198.53万美元 | 未持股 | 2022-02-16 |
| Margaret A. Thickens | -- | Vice President, Chief Legal Officer and Corporate Secretary | 55 | 63.61万美元 | 未持股 | 2022-02-16 |
| Nicole R. Johnson | -- | Vice President and Chief Administrative Officer | 47 | 73.53万美元 | 未持股 | 2022-02-16 |
| Robert J. Adams | -- | Senior Vice President | 59 | 173.99万美元 | 未持股 | 2022-02-16 |
董事简历
中英对照 | 中文 | 英文- Bethany M. Owen
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Bethany M. Owen，她是ALLETE的首席执行官。她于2020年2月3日当选首席执行官，此前于2019年1月31日当选总裁。自2002年担任律师以来，她担任过各种职务。2010年，她被任命为Superior Water, Light and Power Company (ALLETE的全资子公司)的总裁，她担任该职位超过6年。2012年，她还被任命为ALLETE运营部门Minnesota Power的副总裁，并于2014年成为ALLETE Information Technology Solutions的副总裁。在2019年1月成为ALLETE总裁之前，Owen女士担任ALLETE高级副总裁、首席法律和行政官、秘书。她于2016年11月被任命为该职位，在该职位中，她全面负责公司的法律、信息和运营技术战略、网络安全和人力资源部门，同时与董事会密切合作治理事务。Owen女士曾任职于各种社区和非营利理事会，包括德卢斯Superior Area community Foundation的董事会副主席，该基金会在northern Minnesota和Wisconsin促进私人对公共利益的捐赠，并促进慷慨、公民参与和包容性。
Bethany M. Owen Chair, President and Chief Executive Officer May 11 2021;President and Chief Executive Officer February 3 2020;President January 31 2019;Senior Vice President and Chief Legal and Administrative Officer November 26 2016. - Bethany M. Owen，她是ALLETE的首席执行官。她于2020年2月3日当选首席执行官，此前于2019年1月31日当选总裁。自2002年担任律师以来，她担任过各种职务。2010年，她被任命为Superior Water, Light and Power Company (ALLETE的全资子公司)的总裁，她担任该职位超过6年。2012年，她还被任命为ALLETE运营部门Minnesota Power的副总裁，并于2014年成为ALLETE Information Technology Solutions的副总裁。在2019年1月成为ALLETE总裁之前，Owen女士担任ALLETE高级副总裁、首席法律和行政官、秘书。她于2016年11月被任命为该职位，在该职位中，她全面负责公司的法律、信息和运营技术战略、网络安全和人力资源部门，同时与董事会密切合作治理事务。Owen女士曾任职于各种社区和非营利理事会，包括德卢斯Superior Area community Foundation的董事会副主席，该基金会在northern Minnesota和Wisconsin促进私人对公共利益的捐赠，并促进慷慨、公民参与和包容性。
- Bethany M. Owen Chair, President and Chief Executive Officer May 11 2021;President and Chief Executive Officer February 3 2020;President January 31 2019;Senior Vice President and Chief Legal and Administrative Officer November 26 2016.
- Susan K. Nestegard
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Susan K. Nestegard，自2017年7月以来，她一直担任True Wealth Ventures的顾问，这是一家风险投资基金，专注于在女性是主要客户的高增长市场中投资女性领导的企业。她2014年3月-2014年8月，在医药公司Cambridge Major Laboratories, Inc.担任临时首席执行官。她是Ecolab, Inc.的全球医疗保健总裁。纽约证券交易所：ECL，全球水、卫生和能源服务供应商，2010年至2012年；2008年至2010年担任全球医疗保健执行副总裁；2003年至2008年担任高级副总裁，负责研发和工程，以及首席技术官。Nestegard女士在3M公司（NYSE：MMM）拥有超过20年的产品开发和业务单元管理经验，通过创新推动收入增长。作为一名个人创新者，Nestegard女士拥有26项以她的名字命名的专利。Nestegard女士是Hormel Foods, Inc.（纽约证券交易所代码：HRL）的董事和治理委员会成员。2009年至2019年，她担任Hormel Foods, Inc.的审计委员会成员。Nestegard女士目前担任Contec, Inc.（污染控制产品的全球制造商，用于受控制造环境中的清洁）的顾问委员会成员。从2013年到2017年，Nestegard女士担任American Capital, Ltd（一家私募股权和全球资产管理公司，于2017年合并为Ares Capital Corporation）的董事和审计委员会成员。从2013年到2017年，Nestegard女士还担任Alcami Corporation（位于北卡罗来纳州威尔明顿的制药公司）的董事，并在2014年担任公司临时首席执行官。
Susan K. Nestegard is Advisor for True Wealth Ventures, a venture capital fund, a position she has held since 2017. She was President, Global Healthcare Sector, of Ecolab Inc. (NYSE: ECL), a provider of cleaning and sanitizing products and services, from 2010 to 2012, Executive Vice President, Global Healthcare Sector from 2008 to 2010, and Senior Vice President, Research, Development and Engineering, and Chief Technical Officer from 2003 to 2008. Ms. Nestegard served as interim Chief Executive Officer of Cambridge Major Laboratories, Inc., a pharmaceutical company, from March 2014 to August 2014. She also has over 20 years of experience with 3M Company (NYSE: MMM) in product development, research and development, and business unit management. Ms. Nestegard is a member of the Board of Directors of ALLETE, Inc. (NYSE: ALE), Duluth, Minnesota, and serves as its Lead Director. - Susan K. Nestegard，自2017年7月以来，她一直担任True Wealth Ventures的顾问，这是一家风险投资基金，专注于在女性是主要客户的高增长市场中投资女性领导的企业。她2014年3月-2014年8月，在医药公司Cambridge Major Laboratories, Inc.担任临时首席执行官。她是Ecolab, Inc.的全球医疗保健总裁。纽约证券交易所：ECL，全球水、卫生和能源服务供应商，2010年至2012年；2008年至2010年担任全球医疗保健执行副总裁；2003年至2008年担任高级副总裁，负责研发和工程，以及首席技术官。Nestegard女士在3M公司（NYSE：MMM）拥有超过20年的产品开发和业务单元管理经验，通过创新推动收入增长。作为一名个人创新者，Nestegard女士拥有26项以她的名字命名的专利。Nestegard女士是Hormel Foods, Inc.（纽约证券交易所代码：HRL）的董事和治理委员会成员。2009年至2019年，她担任Hormel Foods, Inc.的审计委员会成员。Nestegard女士目前担任Contec, Inc.（污染控制产品的全球制造商，用于受控制造环境中的清洁）的顾问委员会成员。从2013年到2017年，Nestegard女士担任American Capital, Ltd（一家私募股权和全球资产管理公司，于2017年合并为Ares Capital Corporation）的董事和审计委员会成员。从2013年到2017年，Nestegard女士还担任Alcami Corporation（位于北卡罗来纳州威尔明顿的制药公司）的董事，并在2014年担任公司临时首席执行官。
- Susan K. Nestegard is Advisor for True Wealth Ventures, a venture capital fund, a position she has held since 2017. She was President, Global Healthcare Sector, of Ecolab Inc. (NYSE: ECL), a provider of cleaning and sanitizing products and services, from 2010 to 2012, Executive Vice President, Global Healthcare Sector from 2008 to 2010, and Senior Vice President, Research, Development and Engineering, and Chief Technical Officer from 2003 to 2008. Ms. Nestegard served as interim Chief Executive Officer of Cambridge Major Laboratories, Inc., a pharmaceutical company, from March 2014 to August 2014. She also has over 20 years of experience with 3M Company (NYSE: MMM) in product development, research and development, and business unit management. Ms. Nestegard is a member of the Board of Directors of ALLETE, Inc. (NYSE: ALE), Duluth, Minnesota, and serves as its Lead Director.
- Robert P. Powers
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Robert P. Powers于2017年8月退休，担任美国电力公司(NYSE:AEP)的副董事长、高级顾问和首席执行官，该公司是美国最大的电力公用事业公司之一，在11个州拥有超过500万客户。从2010年到2016年12月，他担任AEP的执行副总裁和首席运营官;2008年至2010年担任AEP公用事业公司总裁;2006年至2008年担任AEP East Utilities的执行副总裁;2003年至2006年担任代际执行副总裁。他还在太平洋天然气和电力公司(Pacific Gas and Electric Company)工作了16年，担任Diablo Canyon Nuclear generator Station的现场副总裁和工厂经理，并在田纳西河谷管理局(Tennessee Valley Authority)担任了6年的健康物理学家。他是EEI的长期活跃成员，并曾担任Energy Workforce Development中心(一个专注于为公用事业招聘技术人才的组织)的主席。
Robert P. Powers retired in August 2017 as vice chair and senior advisor to the chairman and chief executive officer of American Electric Power Company NYSE:AEP, one of the largest electric utilities in the United States with more than five million customers in eleven states. Mr. Powers held numerous leadership positions at AEP prior to becoming vice chair in January 2017 including executive vice president and chief operating officer of AEP from 2010 to December 2016; president of AEP Utilities from 2008 to 2010; executive vice president of AEP East Utilities from 2006 to 2008; and executive vice president of generation from 2003 to 2006. Mr. Powers also spent 16 years with Pacific Gas and Electric Company, rising to site vice president and plant manager at the Diablo Canyon Nuclear Generating Station, and six years with the Tennessee Valley Authority as a health physicist. Mr. Powers is a longtime, active member of EEI and the former chair of the Center for Energy Workforce Development, an organization focused on recruiting technical talent to utilities. - Robert P. Powers于2017年8月退休，担任美国电力公司(NYSE:AEP)的副董事长、高级顾问和首席执行官，该公司是美国最大的电力公用事业公司之一，在11个州拥有超过500万客户。从2010年到2016年12月，他担任AEP的执行副总裁和首席运营官;2008年至2010年担任AEP公用事业公司总裁;2006年至2008年担任AEP East Utilities的执行副总裁;2003年至2006年担任代际执行副总裁。他还在太平洋天然气和电力公司(Pacific Gas and Electric Company)工作了16年，担任Diablo Canyon Nuclear generator Station的现场副总裁和工厂经理，并在田纳西河谷管理局(Tennessee Valley Authority)担任了6年的健康物理学家。他是EEI的长期活跃成员，并曾担任Energy Workforce Development中心(一个专注于为公用事业招聘技术人才的组织)的主席。
- Robert P. Powers retired in August 2017 as vice chair and senior advisor to the chairman and chief executive officer of American Electric Power Company NYSE:AEP, one of the largest electric utilities in the United States with more than five million customers in eleven states. Mr. Powers held numerous leadership positions at AEP prior to becoming vice chair in January 2017 including executive vice president and chief operating officer of AEP from 2010 to December 2016; president of AEP Utilities from 2008 to 2010; executive vice president of AEP East Utilities from 2006 to 2008; and executive vice president of generation from 2003 to 2006. Mr. Powers also spent 16 years with Pacific Gas and Electric Company, rising to site vice president and plant manager at the Diablo Canyon Nuclear Generating Station, and six years with the Tennessee Valley Authority as a health physicist. Mr. Powers is a longtime, active member of EEI and the former chair of the Center for Energy Workforce Development, an organization focused on recruiting technical talent to utilities.
- Barbara A. Nick
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Barbara A. Nick从2014年12月到2020年7月退休，担任Dairyland Power Cooperative的总裁兼首席执行官。从2012年到2014年，她担任Minnesota Energy Resources Corporation的总裁和Michigan Gas Utilities Corporation的总裁，这是当时Integrys Energy Group的子公司，NYSE：TEG，现在是WEC Energy Group Inc. （NYSE：WEC）。从2007年到2012年，她曾担任Wisconsin Public service Company能源交付和客户服务的高级副总裁，以及Upper Peninsula Power Company（当时是Integrys energy Group的子公司，现在是WEC energy Group Inc.）的总裁。1999年至2007年，她担任多个职位，包括2004年至2007年在当时的WPS Resources Corporation （NYSE：WPS），即现在的WEC Energy Group Inc.担任企业服务副总裁。Nick女士担任the State of Wisconsin Investment Board的受托人和战略规划和公司治理委员会主席，该委员会为美国第八大养老基金和全球第25大养老基金提供监督，投资价值超过1200亿美元。她还担任Mead & Hunt（一家国家建筑和工程公司）的董事、治理委员会主席和审计委员会成员。她曾担任the Electric Power Research Institute （EPRI）的董事会成员，并担任EPRI治理和提名委员会的成员。
Barbara A. Nick served as president and chief executive officer of Dairyland Power Cooperative from December 2014 until her retirement in July 2020. From 2012 to 2014 she served as president of Minnesota Energy Resources Corporation and president of Michigan Gas Utilities Corporation, subsidiaries of what was then Integrys Energy Group NYSE:TEG and is now WEC Energy Group Inc. (NYSE:WEC). From 2007 to 2012 Ms. Nick was a senior vice president of energy delivery and customer service at Wisconsin Public Service Company and President of Upper Peninsula Power Company, also subsidiaries of what was then Integrys Energy Group and is now WEC Energy Group Inc. From 1999 to 2007 Ms. Nick held multiple positions, including vice president of corporate services from 2004 to 2007 with what was then WPS Resources Corporation (NYSE:WPS), now WEC Energy Group Inc. Ms. Nick serves as a trustee and chair of the strategic planning and corporate governance committee for the State of Wisconsin Investment Board, which provided oversight of the eighth-largest pension fund in the United States and the 25th-largest pension fund globally with investments valued at over $120 billion. She also serves as a director, chair of the governance committee and member of the audit committee of Mead & Hunt, a national architecture and engineering firm. Ms. Nick served on the board of directors for the Electric Power Research Institute (EPRI), and was a member of the EPRI Governance and Nominating Committee. - Barbara A. Nick从2014年12月到2020年7月退休，担任Dairyland Power Cooperative的总裁兼首席执行官。从2012年到2014年，她担任Minnesota Energy Resources Corporation的总裁和Michigan Gas Utilities Corporation的总裁，这是当时Integrys Energy Group的子公司，NYSE：TEG，现在是WEC Energy Group Inc. （NYSE：WEC）。从2007年到2012年，她曾担任Wisconsin Public service Company能源交付和客户服务的高级副总裁，以及Upper Peninsula Power Company（当时是Integrys energy Group的子公司，现在是WEC energy Group Inc.）的总裁。1999年至2007年，她担任多个职位，包括2004年至2007年在当时的WPS Resources Corporation （NYSE：WPS），即现在的WEC Energy Group Inc.担任企业服务副总裁。Nick女士担任the State of Wisconsin Investment Board的受托人和战略规划和公司治理委员会主席，该委员会为美国第八大养老基金和全球第25大养老基金提供监督，投资价值超过1200亿美元。她还担任Mead & Hunt（一家国家建筑和工程公司）的董事、治理委员会主席和审计委员会成员。她曾担任the Electric Power Research Institute （EPRI）的董事会成员，并担任EPRI治理和提名委员会的成员。
- Barbara A. Nick served as president and chief executive officer of Dairyland Power Cooperative from December 2014 until her retirement in July 2020. From 2012 to 2014 she served as president of Minnesota Energy Resources Corporation and president of Michigan Gas Utilities Corporation, subsidiaries of what was then Integrys Energy Group NYSE:TEG and is now WEC Energy Group Inc. (NYSE:WEC). From 2007 to 2012 Ms. Nick was a senior vice president of energy delivery and customer service at Wisconsin Public Service Company and President of Upper Peninsula Power Company, also subsidiaries of what was then Integrys Energy Group and is now WEC Energy Group Inc. From 1999 to 2007 Ms. Nick held multiple positions, including vice president of corporate services from 2004 to 2007 with what was then WPS Resources Corporation (NYSE:WPS), now WEC Energy Group Inc. Ms. Nick serves as a trustee and chair of the strategic planning and corporate governance committee for the State of Wisconsin Investment Board, which provided oversight of the eighth-largest pension fund in the United States and the 25th-largest pension fund globally with investments valued at over $120 billion. She also serves as a director, chair of the governance committee and member of the audit committee of Mead & Hunt, a national architecture and engineering firm. Ms. Nick served on the board of directors for the Electric Power Research Institute (EPRI), and was a member of the EPRI Governance and Nominating Committee.
- Charlene A. Thomas
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- 暂无英文简介
- Douglas C. Neve
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Douglas C. Neve， 2005年2月至2007年3月，他担任Ceridian Corporation的执行副总裁和首席财务官， 该公司主要为零售与运输业人力资源管理与解决方案提供商业服务。他是一名注册会计师，2002年5月至2005年2月，担任会计师事务所Deloitte & Touche LLP的合伙人。他还是ALLETE, Inc.董事和审计委员会主席，该公司是位于德卢斯的多样公司，主要为中西部上区提供能源。2008年5月起，他担任董事；2009年12月，被任命为董事会主席。他还是审计委员会主席。
Douglas C. Neve is the former executive vice president and chief financial officer of Minneapolis-based Ceridian Corp., a multinational human resources company, where he worked from 2005 until 2007. He is a certified public accountant who, prior to February 2005 was an audit partner with Deloitte & Touche LLP, a public accounting firm. Mr. Neve is an audit committee financial expert within the meaning of the SEC rules. - Douglas C. Neve， 2005年2月至2007年3月，他担任Ceridian Corporation的执行副总裁和首席财务官， 该公司主要为零售与运输业人力资源管理与解决方案提供商业服务。他是一名注册会计师，2002年5月至2005年2月，担任会计师事务所Deloitte & Touche LLP的合伙人。他还是ALLETE, Inc.董事和审计委员会主席，该公司是位于德卢斯的多样公司，主要为中西部上区提供能源。2008年5月起，他担任董事；2009年12月，被任命为董事会主席。他还是审计委员会主席。
- Douglas C. Neve is the former executive vice president and chief financial officer of Minneapolis-based Ceridian Corp., a multinational human resources company, where he worked from 2005 until 2007. He is a certified public accountant who, prior to February 2005 was an audit partner with Deloitte & Touche LLP, a public accounting firm. Mr. Neve is an audit committee financial expert within the meaning of the SEC rules.
- James J. Hoolihan
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James J. Hoolihan担任工业润滑油公司首席执行官以及董事会主席该公司向住宿、铁路、铁燧石和煤矿开采工业提供工业物资和服务。他还是Can-Jer工业润滑油公司所有者以及总裁，该公司在加拿大运营。从2004年到2011年9月，他担任Blandin基金会总裁以及首席执行官，该基金会是一个慈善基金会，其使命是加强明尼苏达州偏远地区的联系，尤其是大急流城地区。Hoolihan先生从1990年到1995年当选为明尼苏达州大急流城市长。
James J. Hoolihan served as chief executive officer and chair of the board of Industrial Lubricant Company, which provides industrial supplies and services to logging, railroad, taconite, and coal mining industries from 2011 until December 2017. Mr. Hoolihan was the president of Industrial Lubricant Company from 1981 to 2004. Mr. Hoolihan is the owner and chief executive officer of Can-Jer Industrial Lubricant, Ltd., which operates in Canada, and he owns JHAC, LLC, a real estate investment company. From 2004 until 2011 Mr. Hoolihan was the president and chief executive officer of the Blandin Foundation, a private, philanthropic foundation whose mission is to strengthen communities in rural Minnesota, the Grand Rapids area in particular. From 1990 to 1995 he served as the elected mayor of the City of Grand Rapids, Minnesota. Mr. Hoolihan serves as a trustee for the Blandin Foundation and co-trustee for the Charles K. Blandin Residuary Trust. - James J. Hoolihan担任工业润滑油公司首席执行官以及董事会主席该公司向住宿、铁路、铁燧石和煤矿开采工业提供工业物资和服务。他还是Can-Jer工业润滑油公司所有者以及总裁，该公司在加拿大运营。从2004年到2011年9月，他担任Blandin基金会总裁以及首席执行官，该基金会是一个慈善基金会，其使命是加强明尼苏达州偏远地区的联系，尤其是大急流城地区。Hoolihan先生从1990年到1995年当选为明尼苏达州大急流城市长。
- James J. Hoolihan served as chief executive officer and chair of the board of Industrial Lubricant Company, which provides industrial supplies and services to logging, railroad, taconite, and coal mining industries from 2011 until December 2017. Mr. Hoolihan was the president of Industrial Lubricant Company from 1981 to 2004. Mr. Hoolihan is the owner and chief executive officer of Can-Jer Industrial Lubricant, Ltd., which operates in Canada, and he owns JHAC, LLC, a real estate investment company. From 2004 until 2011 Mr. Hoolihan was the president and chief executive officer of the Blandin Foundation, a private, philanthropic foundation whose mission is to strengthen communities in rural Minnesota, the Grand Rapids area in particular. From 1990 to 1995 he served as the elected mayor of the City of Grand Rapids, Minnesota. Mr. Hoolihan serves as a trustee for the Blandin Foundation and co-trustee for the Charles K. Blandin Residuary Trust.
- Madeleine W. Ludlow
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Madeleine W. Ludlowx提供有关投资私企交易方面的咨询建议。从2009年到2011年1月，她担任市场资本合伙人有限责任公司总裁，从2005年到2009年担任LudlowWard资本咨询公司总裁，上述两家公司均是以俄亥俄州为总部的服务于中级市场公司的投资银行公司。从2000年到2004年，Ludlow女士现在是Cadence网络股份有限公司董事会主席、首席执行官以及总裁，该公司是一家以网络为基础的事业开支管理服务提供商。
Madeleine W. Ludlow has been the founder and managing director of West Capital Advisors, LLC, which provides strategic and development advisory services for corporate innovation in private equity transactions since 2011. From 2009 to 2011 she was a principal of Market Capital Partners LLC and from 2005 to 2009 was a principal of LudlowWard Capital Advisors, LLC, both of which were Ohio-based investment banking firms serving middle market companies. Ms. Ludlow was the chair, chief executive officer, and president of Cadence Network, Inc., an internet-based provider of utility expense management services from 2000 to 2004. She was formerly the vice president and chief financial officer of Cinergy Corp. She serves on the board and chairs the audit committee of the Ohio National Fund, Inc., a registered investment company with 25 separate investment funds. - Madeleine W. Ludlowx提供有关投资私企交易方面的咨询建议。从2009年到2011年1月，她担任市场资本合伙人有限责任公司总裁，从2005年到2009年担任LudlowWard资本咨询公司总裁，上述两家公司均是以俄亥俄州为总部的服务于中级市场公司的投资银行公司。从2000年到2004年，Ludlow女士现在是Cadence网络股份有限公司董事会主席、首席执行官以及总裁，该公司是一家以网络为基础的事业开支管理服务提供商。
- Madeleine W. Ludlow has been the founder and managing director of West Capital Advisors, LLC, which provides strategic and development advisory services for corporate innovation in private equity transactions since 2011. From 2009 to 2011 she was a principal of Market Capital Partners LLC and from 2005 to 2009 was a principal of LudlowWard Capital Advisors, LLC, both of which were Ohio-based investment banking firms serving middle market companies. Ms. Ludlow was the chair, chief executive officer, and president of Cadence Network, Inc., an internet-based provider of utility expense management services from 2000 to 2004. She was formerly the vice president and chief financial officer of Cinergy Corp. She serves on the board and chairs the audit committee of the Ohio National Fund, Inc., a registered investment company with 25 separate investment funds.
- Kathryn W. Dindo
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Kathryn W. Dindo，2001-2008，她担任第一能源公司（纽交所代码：PE）的副总裁和首席风险官，这是一个多元化的电力公司。她是一名注册会计师，安永会计师事务所的合伙人，后来担任运输服务公司Caliber System（原 Roadway Services）的高级财务主管，此后她于1998年加入第一能源公司。她现任斯马克公司（纽交所代码：SJM）的董事，审核委员会主席，及高管薪酬委员会成员。她还担任Bush Brothers & Company 的董事，审核委员会主席。她还是阿克伦大学基金会的理事。
Kathryn W. Dindo was the vice president and chief risk officer of FirstEnergy Corp. NYSE: FE, a diversified electric company from 2001 to 2008. Ms. Dindo is a certified public accountant who was a partner at Ernst & Young and later served as a senior financial executive at Caliber System, Inc. (formerly Roadway Services, Inc.), a transportation services company, before joining FirstEnergy in 1998. from 1996 until August 2020 Ms. Dindo was a director and audit committee member of The J.M. Smucker Company (NYSE: SJM), which manufactures and markets branded food products. Ms. Dindo currently serves as a director of Shoebox Private Trust Company, LLC, as an executive committee member of the University of Akron Foundation, and as a member of the distribution committee of the GAR Foundation, a private foundation making community investments in the Akron, Ohio region. - Kathryn W. Dindo，2001-2008，她担任第一能源公司（纽交所代码：PE）的副总裁和首席风险官，这是一个多元化的电力公司。她是一名注册会计师，安永会计师事务所的合伙人，后来担任运输服务公司Caliber System（原 Roadway Services）的高级财务主管，此后她于1998年加入第一能源公司。她现任斯马克公司（纽交所代码：SJM）的董事，审核委员会主席，及高管薪酬委员会成员。她还担任Bush Brothers & Company 的董事，审核委员会主席。她还是阿克伦大学基金会的理事。
- Kathryn W. Dindo was the vice president and chief risk officer of FirstEnergy Corp. NYSE: FE, a diversified electric company from 2001 to 2008. Ms. Dindo is a certified public accountant who was a partner at Ernst & Young and later served as a senior financial executive at Caliber System, Inc. (formerly Roadway Services, Inc.), a transportation services company, before joining FirstEnergy in 1998. from 1996 until August 2020 Ms. Dindo was a director and audit committee member of The J.M. Smucker Company (NYSE: SJM), which manufactures and markets branded food products. Ms. Dindo currently serves as a director of Shoebox Private Trust Company, LLC, as an executive committee member of the University of Akron Foundation, and as a member of the distribution committee of the GAR Foundation, a private foundation making community investments in the Akron, Ohio region.
- George G. Goldfarb
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George G. Goldfarb 是 Maurices Incorporated 的董事兼名誉主席，Maurices Incorporated 在零售店和网上销售女装，在 2019 年 5 月之前是 Ascena Retail Group, Inc. 的子公司。 Goldfarb 先生担任总裁和2015 年至 2021 年 3 月 15 日退休期间担任 Maurices Incorporated 首席执行官。从 2016 年 9 月至 2018 年 1 月，Goldfarb 先生还担任 Ascena Retail Group, Inc. 价值时尚部门的总裁兼首席执行官，其中包括 Maurices和 Dressbarn 品牌。在 2011 年成为 Maurice's Incorporated 总裁并于 2015 年成为其首席执行官之前，Goldfarb 先生于 2006 年至 2011 年担任 Maurices Incorporated 的首席运营官，并于 2001 年至 2006 年担任其首席财务官。从 2015 年至 2016 年，他担任副总裁Ascena Retail Group, Inc. 的全资子公司 Catherines Stores, Inc. 董事长。在从事零售时尚行业之前，Goldfarb 先生曾在明尼苏达州德卢斯的 Kolquist, Seitz & Goldman, LLC 从事公共会计工作。 Goldfarb 先生在明尼苏达大学德卢斯分校的校长顾问委员会任职。他还是 Essentia Health System 的董事，并在其审计委员会任职。
George G. Goldfarb is a director and the chairman emeritus of Maurices Incorporated, which sells women's apparel in retail stores and online, and which, prior to May, 2019 was a subsidiary of Ascena Retail Group, Inc. Mr. Goldfarb served as president and chief executive officer of Maurices Incorporated from 2015 until his retirement on March 15 2021. From September 2016 to January 2018 Mr.Goldfarb was also the president and chief executive officer of the Value Fashion Segment of Ascena Retail Group, Inc., which included the Maurices and the Dressbarn brands. Before becoming president of Maurice's Incorporated in 2011 and its its chief executive officer in 2015 Mr. Goldfarb served as chief operating officer of Maurices Incorporated from 2006 to 2011 and as its chief financial officer from 2001 to 2006. From 2015 to 2016 he was the vice chairman of Ascena Retail Group, Inc.'s wholly owned subsidiary, Catherines Stores, Inc. Prior to his career in the retail fashion industry, Mr. Goldfarb worked in public accounting at Kolquist, Seitz & Goldman, LLC in Duluth, Minnesota. Mr. Goldfarb serves on the Chancellor's Advisory Council for the University of Minnesota-Duluth. He is also a director of Essentia Health System and serves on its audit committee. - George G. Goldfarb 是 Maurices Incorporated 的董事兼名誉主席，Maurices Incorporated 在零售店和网上销售女装，在 2019 年 5 月之前是 Ascena Retail Group, Inc. 的子公司。 Goldfarb 先生担任总裁和2015 年至 2021 年 3 月 15 日退休期间担任 Maurices Incorporated 首席执行官。从 2016 年 9 月至 2018 年 1 月，Goldfarb 先生还担任 Ascena Retail Group, Inc. 价值时尚部门的总裁兼首席执行官，其中包括 Maurices和 Dressbarn 品牌。在 2011 年成为 Maurice's Incorporated 总裁并于 2015 年成为其首席执行官之前，Goldfarb 先生于 2006 年至 2011 年担任 Maurices Incorporated 的首席运营官，并于 2001 年至 2006 年担任其首席财务官。从 2015 年至 2016 年，他担任副总裁Ascena Retail Group, Inc. 的全资子公司 Catherines Stores, Inc. 董事长。在从事零售时尚行业之前，Goldfarb 先生曾在明尼苏达州德卢斯的 Kolquist, Seitz & Goldman, LLC 从事公共会计工作。 Goldfarb 先生在明尼苏达大学德卢斯分校的校长顾问委员会任职。他还是 Essentia Health System 的董事，并在其审计委员会任职。
- George G. Goldfarb is a director and the chairman emeritus of Maurices Incorporated, which sells women's apparel in retail stores and online, and which, prior to May, 2019 was a subsidiary of Ascena Retail Group, Inc. Mr. Goldfarb served as president and chief executive officer of Maurices Incorporated from 2015 until his retirement on March 15 2021. From September 2016 to January 2018 Mr.Goldfarb was also the president and chief executive officer of the Value Fashion Segment of Ascena Retail Group, Inc., which included the Maurices and the Dressbarn brands. Before becoming president of Maurice's Incorporated in 2011 and its its chief executive officer in 2015 Mr. Goldfarb served as chief operating officer of Maurices Incorporated from 2006 to 2011 and as its chief financial officer from 2001 to 2006. From 2015 to 2016 he was the vice chairman of Ascena Retail Group, Inc.'s wholly owned subsidiary, Catherines Stores, Inc. Prior to his career in the retail fashion industry, Mr. Goldfarb worked in public accounting at Kolquist, Seitz & Goldman, LLC in Duluth, Minnesota. Mr. Goldfarb serves on the Chancellor's Advisory Council for the University of Minnesota-Duluth. He is also a director of Essentia Health System and serves on its audit committee.
- Heidi E. Jimmerson
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Heidi E. Jimmerson是佛罗里达东海岸铁路有限责任公司执行副总裁、秘书长以及法律总顾问，该公司是一家铁路公司，其前身是佛罗里达东海岸产业股份有限公司交通业务部。她在1999年加入佛罗里达东海岸产业股份有限公司，并负责公司所有法律和政府事务，与此同时，到她2008年退休，她还管理各种房地产交易。她是圣约翰县联合道路公司执行委员会成员。
Heidi E. Jimmerson, as Lead Director, Ms. Jimmerson is an ex officio member of each Board committee. Ms. Jimmerson is the former executive vice president, secretary, and general counsel of Florida East Coast Railway, LLC, a railway company that is a successor to Florida East Coast Industries, Inc.'s transportation business. She joined Florida East Coast Industries, Inc. in 1999 and was responsible for all legal and governmental affairs of the corporation in addition to managing a variety of real estate transactions until her retirement in 2008. She is a board member of non-profit organizations in St. Johns County, Florida. Ms. Jimmerson successfully completed the National Association of Corporate Directors' Cyber-Risk program, earning a Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University. - Heidi E. Jimmerson是佛罗里达东海岸铁路有限责任公司执行副总裁、秘书长以及法律总顾问，该公司是一家铁路公司，其前身是佛罗里达东海岸产业股份有限公司交通业务部。她在1999年加入佛罗里达东海岸产业股份有限公司，并负责公司所有法律和政府事务，与此同时，到她2008年退休，她还管理各种房地产交易。她是圣约翰县联合道路公司执行委员会成员。
- Heidi E. Jimmerson, as Lead Director, Ms. Jimmerson is an ex officio member of each Board committee. Ms. Jimmerson is the former executive vice president, secretary, and general counsel of Florida East Coast Railway, LLC, a railway company that is a successor to Florida East Coast Industries, Inc.'s transportation business. She joined Florida East Coast Industries, Inc. in 1999 and was responsible for all legal and governmental affairs of the corporation in addition to managing a variety of real estate transactions until her retirement in 2008. She is a board member of non-profit organizations in St. Johns County, Florida. Ms. Jimmerson successfully completed the National Association of Corporate Directors' Cyber-Risk program, earning a Certificate in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University.
高管简历
中英对照 | 中文 | 英文- Steven W. Morris
Steven W. Morris，2014年3月3日起，担任财务总监。
Steven W. Morris Senior Vice President and Chief Financial Officer February 9 2022;Vice President and Chief Accounting Officer October 28 2021;Vice President, Controller and Chief Accounting Officer December 24 2016.- Steven W. Morris，2014年3月3日起，担任财务总监。
- Steven W. Morris Senior Vice President and Chief Financial Officer February 9 2022;Vice President and Chief Accounting Officer October 28 2021;Vice President, Controller and Chief Accounting Officer December 24 2016.
- Patrick L. Cutshall
Patrick L. Cutshall，担任财务主管，生效于2016年1月1日。
Patrick L. Cutshall Vice President and Corporate Treasurer December 18 2017;Treasurer January 1 2016.- Patrick L. Cutshall，担任财务主管，生效于2016年1月1日。
- Patrick L. Cutshall Vice President and Corporate Treasurer December 18 2017;Treasurer January 1 2016.
- Bethany M. Owen
Bethany M. Owen，她是ALLETE的首席执行官。她于2020年2月3日当选首席执行官，此前于2019年1月31日当选总裁。自2002年担任律师以来，她担任过各种职务。2010年，她被任命为Superior Water, Light and Power Company (ALLETE的全资子公司)的总裁，她担任该职位超过6年。2012年，她还被任命为ALLETE运营部门Minnesota Power的副总裁，并于2014年成为ALLETE Information Technology Solutions的副总裁。在2019年1月成为ALLETE总裁之前，Owen女士担任ALLETE高级副总裁、首席法律和行政官、秘书。她于2016年11月被任命为该职位，在该职位中，她全面负责公司的法律、信息和运营技术战略、网络安全和人力资源部门，同时与董事会密切合作治理事务。Owen女士曾任职于各种社区和非营利理事会，包括德卢斯Superior Area community Foundation的董事会副主席，该基金会在northern Minnesota和Wisconsin促进私人对公共利益的捐赠，并促进慷慨、公民参与和包容性。
Bethany M. Owen Chair, President and Chief Executive Officer May 11 2021;President and Chief Executive Officer February 3 2020;President January 31 2019;Senior Vice President and Chief Legal and Administrative Officer November 26 2016.- Bethany M. Owen，她是ALLETE的首席执行官。她于2020年2月3日当选首席执行官，此前于2019年1月31日当选总裁。自2002年担任律师以来，她担任过各种职务。2010年，她被任命为Superior Water, Light and Power Company (ALLETE的全资子公司)的总裁，她担任该职位超过6年。2012年，她还被任命为ALLETE运营部门Minnesota Power的副总裁，并于2014年成为ALLETE Information Technology Solutions的副总裁。在2019年1月成为ALLETE总裁之前，Owen女士担任ALLETE高级副总裁、首席法律和行政官、秘书。她于2016年11月被任命为该职位，在该职位中，她全面负责公司的法律、信息和运营技术战略、网络安全和人力资源部门，同时与董事会密切合作治理事务。Owen女士曾任职于各种社区和非营利理事会，包括德卢斯Superior Area community Foundation的董事会副主席，该基金会在northern Minnesota和Wisconsin促进私人对公共利益的捐赠，并促进慷慨、公民参与和包容性。
- Bethany M. Owen Chair, President and Chief Executive Officer May 11 2021;President and Chief Executive Officer February 3 2020;President January 31 2019;Senior Vice President and Chief Legal and Administrative Officer November 26 2016.
- Margaret A. Thickens
Margaret A. Thickens，2019年2月13日担任副总裁、首席法律官和Allete, Inc.秘书。
Margaret A. Thickens Vice President, Chief Legal Officer and Corporate Secretary February 13 2019.- Margaret A. Thickens，2019年2月13日担任副总裁、首席法律官和Allete, Inc.秘书。
- Margaret A. Thickens Vice President, Chief Legal Officer and Corporate Secretary February 13 2019.
- Nicole R. Johnson
Nicole R. Johnson，2019年6月28日担任副总裁兼首席行政官。
Nicole R. Johnson Vice President and Chief Administrative Officer June 28 2019.- Nicole R. Johnson，2019年6月28日担任副总裁兼首席行政官。
- Nicole R. Johnson Vice President and Chief Administrative Officer June 28 2019.
- Robert J. Adams
Robert J. Adams自2008年5月13日担任负责业务开发的副总裁以及首席风险官；自2004年2月1日担任负责公众事业的副总裁。
Robert J. Adams Senior Vice President February 9 2022Senior Vice President and Chief Financial Officer March 4 2017Senior Vice President - Energy-Centric Businesses and Chief Risk Officer November 14 2015.- Robert J. Adams自2008年5月13日担任负责业务开发的副总裁以及首席风险官；自2004年2月1日担任负责公众事业的副总裁。
- Robert J. Adams Senior Vice President February 9 2022Senior Vice President and Chief Financial Officer March 4 2017Senior Vice President - Energy-Centric Businesses and Chief Risk Officer November 14 2015.