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 |
|---|---|---|---|---|---|---|
| Tracy C. Jokinen | 女 | Independent Director | 57 | 25.30万美元 | 未持股 | 2026-05-01 |
| Lorie L. Tekorius | 女 | Independent Director | 59 | 21.50万美元 | 未持股 | 2026-05-01 |
| Nina C. Grooms | 女 | Independent Director | 57 | 21.50万美元 | 未持股 | 2026-05-01 |
| Colleen C. Haley | 女 | Independent Director | 59 | 21.50万美元 | 未持股 | 2026-05-01 |
| Paul D. Householder | 男 | Independent Director | 56 | 21.50万美元 | 未持股 | 2026-05-01 |
| Robert P. Hureau | 男 | Chief Executive Officer and Director and President | 59 | 452.67万美元 | 未持股 | 2026-05-01 |
| Eric P. Etchart | 男 | Independent Director | 70 | 22.80万美元 | 未持股 | 2026-05-01 |
| Richard W. Parod | 男 | Director and Independent Chairman | 73 | 30.00万美元 | 未持股 | 2026-05-01 |
| Robert P. Bauer | 男 | Independent Director | 67 | 24.80万美元 | 未持股 | 2026-05-01 |
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 |
|---|---|---|---|---|---|---|
| Edward T. Rizzuti | 男 | Executive Vice President, Corporate Development and Investor Relations and Secretary | 56 | 137.48万美元 | 未持股 | 2026-05-01 |
| Richard H. Raborn | 男 | Executive Vice President, Alamo Vegetation Management Division | 60 | 145.14万美元 | 未持股 | 2026-05-01 |
| Janet S. Pollock | 女 | Senior Vice President, Corporate Human Resources | 67 | 未披露 | 未持股 | 2026-05-01 |
| Lori L. Sullivan | 女 | Vice President, Internal Audit | 56 | 未披露 | 未持股 | 2026-05-01 |
| Agnieszka K. Kamps | -- | Principal Accounting Officer, Executive Vice President and Chief Financial Officer | -- | 166.16万美元 | 未持股 | 2026-05-01 |
| Kevin J. Thomas | -- | Executive Vice President, Alamo Industrial Equipment Division | -- | 148.39万美元 | 未持股 | 2026-05-01 |
| Robert P. Hureau | 男 | Chief Executive Officer and Director and President | 59 | 452.67万美元 | 未持股 | 2026-05-01 |
| Dan E. Malone | 男 | Executive Vice President and Chief Sustainability Officer | 65 | 84.31万美元 | 未持股 | 2026-05-01 |
董事简历
中英对照 | 中文 | 英文- Tracy C. Jokinen
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Tracy C. Jokinen，自2016年8月起担任Alamo Group Inc.董事。她是Vyaire Medical（全球呼吸护理公司）的执行副总裁兼首席财务官。在2020年3月加入Vyaire之前，Jokinen女士是Acelity L.P. Inc.的执行副总裁兼首席财务官。“Acelity”，一家领先的全球医疗技术公司，从2017年6月到2019年10月，Acelity被3M公司收购。在2017年6月加入Acelity公司之前，Jokinen女士从2014年到2017年担任G&K Services, Inc.（“G&K”）的首席财务官，这是一家专注于品牌制服和设施服务项目的服务提供商。在担任G&K首席财务官之前，Jokinen女士在威士伯公司（Valspar Corporation）（全球油漆和涂料制造商）工作了22年，担任过各种职务，职责不断增加。最近，她担任威士伯公司财务副总裁，负责威士伯的税务、财政、投资者关系、内部审计、运营、财务和企业会计职能。她之前在威士伯担任的职位包括财务与战略副总裁、副总裁、公司总会计师和首席会计官。从2008年到2012年，Jokinen女士担任Valspar的副总裁，公司财务总监兼首席会计官，负责管理Valspar的美国证交会报告义务与全球财务控制政策。Jokinen女士在圣克劳德州立大学（Saint Cloud State University）获得会计学学士学位。
Tracy C. Jokinen has been a director of the Company since Augt 2016. From March 2020 until her retirement in January 2022, she was the Executive Vice President and Chief Financial Officer of Vyaire Medical, a global respiratory care company. Before joining Vyaire, Ms. Jokinen was the Executive Vice President and Chief Financial Officer of Acelity L.P. Inc. ("Acelity"), a leading global medical technology company, from June 2017 until October 2019 when Acelity was acquired by the 3M Company. Before joining Acelity in June of 2017, Ms. Jokinen served as the Chief Financial Officer of G&K Services, Inc. ("G&K"), a service foced provider of branded uniform and facility services programs, from 2014 to 2017. Prior to her service as Chief Financial Officer of G&K, Ms. Jokinen spent 22 years with Valspar Corporation ("Valspar"), a global manufacturer of paints and coatings, in vario positions of increasing responsibility. Most recently, she served as Valspar's Vice President, Corporate Finance, where she led Valspar's tax, treasury, investor relations, internal audit, operations, finance, and corporate accounting functions. Her previo positions at Valspar included Vice President, Finance & Strategy, and Vice President, Corporate Controller and Chief Accounting Officer. - Tracy C. Jokinen，自2016年8月起担任Alamo Group Inc.董事。她是Vyaire Medical（全球呼吸护理公司）的执行副总裁兼首席财务官。在2020年3月加入Vyaire之前，Jokinen女士是Acelity L.P. Inc.的执行副总裁兼首席财务官。“Acelity”，一家领先的全球医疗技术公司，从2017年6月到2019年10月，Acelity被3M公司收购。在2017年6月加入Acelity公司之前，Jokinen女士从2014年到2017年担任G&K Services, Inc.（“G&K”）的首席财务官，这是一家专注于品牌制服和设施服务项目的服务提供商。在担任G&K首席财务官之前，Jokinen女士在威士伯公司（Valspar Corporation）（全球油漆和涂料制造商）工作了22年，担任过各种职务，职责不断增加。最近，她担任威士伯公司财务副总裁，负责威士伯的税务、财政、投资者关系、内部审计、运营、财务和企业会计职能。她之前在威士伯担任的职位包括财务与战略副总裁、副总裁、公司总会计师和首席会计官。从2008年到2012年，Jokinen女士担任Valspar的副总裁，公司财务总监兼首席会计官，负责管理Valspar的美国证交会报告义务与全球财务控制政策。Jokinen女士在圣克劳德州立大学（Saint Cloud State University）获得会计学学士学位。
- Tracy C. Jokinen has been a director of the Company since Augt 2016. From March 2020 until her retirement in January 2022, she was the Executive Vice President and Chief Financial Officer of Vyaire Medical, a global respiratory care company. Before joining Vyaire, Ms. Jokinen was the Executive Vice President and Chief Financial Officer of Acelity L.P. Inc. ("Acelity"), a leading global medical technology company, from June 2017 until October 2019 when Acelity was acquired by the 3M Company. Before joining Acelity in June of 2017, Ms. Jokinen served as the Chief Financial Officer of G&K Services, Inc. ("G&K"), a service foced provider of branded uniform and facility services programs, from 2014 to 2017. Prior to her service as Chief Financial Officer of G&K, Ms. Jokinen spent 22 years with Valspar Corporation ("Valspar"), a global manufacturer of paints and coatings, in vario positions of increasing responsibility. Most recently, she served as Valspar's Vice President, Corporate Finance, where she led Valspar's tax, treasury, investor relations, internal audit, operations, finance, and corporate accounting functions. Her previo positions at Valspar included Vice President, Finance & Strategy, and Vice President, Corporate Controller and Chief Accounting Officer.
- Lorie L. Tekorius
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Lorie L. Tekorius，是负责格林布赖尔公司财务的高级副总裁、财务主管（2012年10月以来）。她曾担任公司的多种管理职务（1995年以来），最近担任副总裁，负责格林布赖尔公司财务，以及财务主管。
Lorie L. Tekorius has been a director of the Company since December 2019. Ms. Tekori is the President and Chief Executive Officer of The Greenbrier Companies, Inc. ("Greenbrier"), a position she assumed on March 1, 2022. Ms. Tekori is also a director of Greenbrier. Greenbrier is a leading international designer, manufacturer and marketer of freight railcar equipment and related services to global transportation markets in North America, Europe, and Brazil. Ms. Tekori has served in vario management positions for Greenbrier since 1995, most recently as President and Chief Operating Officer and, prior to that, as Executive Vice President and Chief Financial Officer. Ms. Tekori also currently serves on the Portland Branch of the Federal Reserve Bank of San Francisco. - Lorie L. Tekorius，是负责格林布赖尔公司财务的高级副总裁、财务主管（2012年10月以来）。她曾担任公司的多种管理职务（1995年以来），最近担任副总裁，负责格林布赖尔公司财务，以及财务主管。
- Lorie L. Tekorius has been a director of the Company since December 2019. Ms. Tekori is the President and Chief Executive Officer of The Greenbrier Companies, Inc. ("Greenbrier"), a position she assumed on March 1, 2022. Ms. Tekori is also a director of Greenbrier. Greenbrier is a leading international designer, manufacturer and marketer of freight railcar equipment and related services to global transportation markets in North America, Europe, and Brazil. Ms. Tekori has served in vario management positions for Greenbrier since 1995, most recently as President and Chief Operating Officer and, prior to that, as Executive Vice President and Chief Financial Officer. Ms. Tekori also currently serves on the Portland Branch of the Federal Reserve Bank of San Francisco.
- Nina C. Grooms
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Nina C. Grooms自2021年12月起担任公司董事。Grooms女士自2024年11月起担任CDO Solutions的首席执行官。CDO Solutions专注于AI和数字化转型战略和解决方案，这些战略和解决方案彻底改变了组织的运营和创新方式。从2022年8月到2024年4月，Grooms女士担任Oralucent的首席执行官，该公司是一家口腔护理公司，致力于彻底改变口腔护理，拥有多项与人工智能和蓝光技术相关的专利。在加入Oralucent之前，Grooms女士是位于密歇根州安娜堡的May Mobility的首席产品官。May Mobility是自动驾驶汽车技术的领导者，其使命是通过开发和部署安全和可访问的自动驾驶汽车来改变社区。新郎女士于2020年加入May Mobility。在加入May Mobility之前，Grooms女士曾在福特汽车公司担任多个高管职务，最近担任福特Autonomo Vehicle Group的首席产品负责人和福特零售汽车互联解决方案的首席运营官。在为福特服务之前，Grooms女士曾于2012年至2017年在通用电气公司担任多个高管职位，包括在GE Digital担任全球CTomer与服务营销、人工智能与物联网软件副总裁。
Nina C. Grooms has been a director of the Company since December 2021. Ms. Grooms has been Chief Executive Officer of CDO Solutions since November 2024. CDO Solutions specializes in AI and digital transformation strategies and solutions that revolutionize how organizations operate and innovate. From Augt 2022 to April 2024, Ms. Grooms served as Chief Executive Officer of Oralucent, an oral care company that seeks to revolutionize oral care, and that holds several patents related to Artificial Intelligence and blue light technology. Prior to joining Oralucent, Ms. Grooms was Chief Product Officer of May Mobility in Ann Arbor, Michigan. May Mobility is a leader in autonomo vehicle technology with a mission to transform communities through the development and deployment of safe and accessible autonomo vehicles. Ms. Grooms joined May Mobility in 2020. Prior to joining May Mobility, Ms. Grooms served in vario executive roles with Ford Motor Company, most recently as Chief Product Owner for Ford's Autonomo Vehicle Group and Chief Operating Officer of Connected Solutions for Ford's retail vehicles. Prior to her service with Ford, Ms. Grooms held several executive positions with the General Electric Company from 2012 to 2017, including as Vice President, Global Ctomer & Services Marketing, Artificial Intelligence & IoT Software at GE Digital. - Nina C. Grooms自2021年12月起担任公司董事。Grooms女士自2024年11月起担任CDO Solutions的首席执行官。CDO Solutions专注于AI和数字化转型战略和解决方案，这些战略和解决方案彻底改变了组织的运营和创新方式。从2022年8月到2024年4月，Grooms女士担任Oralucent的首席执行官，该公司是一家口腔护理公司，致力于彻底改变口腔护理，拥有多项与人工智能和蓝光技术相关的专利。在加入Oralucent之前，Grooms女士是位于密歇根州安娜堡的May Mobility的首席产品官。May Mobility是自动驾驶汽车技术的领导者，其使命是通过开发和部署安全和可访问的自动驾驶汽车来改变社区。新郎女士于2020年加入May Mobility。在加入May Mobility之前，Grooms女士曾在福特汽车公司担任多个高管职务，最近担任福特Autonomo Vehicle Group的首席产品负责人和福特零售汽车互联解决方案的首席运营官。在为福特服务之前，Grooms女士曾于2012年至2017年在通用电气公司担任多个高管职位，包括在GE Digital担任全球CTomer与服务营销、人工智能与物联网软件副总裁。
- Nina C. Grooms has been a director of the Company since December 2021. Ms. Grooms has been Chief Executive Officer of CDO Solutions since November 2024. CDO Solutions specializes in AI and digital transformation strategies and solutions that revolutionize how organizations operate and innovate. From Augt 2022 to April 2024, Ms. Grooms served as Chief Executive Officer of Oralucent, an oral care company that seeks to revolutionize oral care, and that holds several patents related to Artificial Intelligence and blue light technology. Prior to joining Oralucent, Ms. Grooms was Chief Product Officer of May Mobility in Ann Arbor, Michigan. May Mobility is a leader in autonomo vehicle technology with a mission to transform communities through the development and deployment of safe and accessible autonomo vehicles. Ms. Grooms joined May Mobility in 2020. Prior to joining May Mobility, Ms. Grooms served in vario executive roles with Ford Motor Company, most recently as Chief Product Owner for Ford's Autonomo Vehicle Group and Chief Operating Officer of Connected Solutions for Ford's retail vehicles. Prior to her service with Ford, Ms. Grooms held several executive positions with the General Electric Company from 2012 to 2017, including as Vice President, Global Ctomer & Services Marketing, Artificial Intelligence & IoT Software at GE Digital.
- Colleen C. Haley
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Colleen C. Haley自2024年12月起担任公司董事。Haley女士自2025年10月以来一直担任Forvia SE的北美总裁。Forvia总部位于法国南泰尔，北美总部位于密歇根州奥本山，服务于包括汽车、商用车和农业市场在内的移动行业。在加入Forvia之前，Haley女士自2021年3月起担任Quality Metalcraft/Experi Metal，Inc.（“QMC EMI”）的首席执行官。QMC EMI总部位于密歇根州利沃尼亚，是一家领先的金属制造公司，服务于汽车、商用车、航空航天和国防工业。在加入QMC EMI之前，Haley女士曾于2016年至2021年在Parker Hannifin Corporation担任集团运营副总裁。派克汉尼汾是《财富》250强运动和控制技术与系统领域的全球领先企业。2000年至2016年，Haley女士在Yazaki Corporation担任高级管理职位，Yazaki Corporation是一家私人控股的全球一级汽车供应商。黑莉女士的角色包括领导矢崎骏在南美的BINGS。她之前在Yazaki担任的职务包括BINIS单位总裁、供应链副总裁和人力资源副总裁。从1991年到1995年，Haley女士在ALCOA担任管理职务，从1995年到2000年，在一家合资企业美国铝业 Fujikura Ltd.担任管理职务。
Colleen C. Haley has been a director of the Company since December 2024. Ms. Haley has been President North America Seating with Forvia SE since October 2025. Based in Nanterre, France with North America headquarters in Auburn Hills, Michigan, Forvia serves the mobility indtry including automotive, commercial vehicle and agriculture markets. Prior to her role with Forvia, Ms. Haley was Chief Executive Officer of Quality Metalcraft/Experi Metal, Inc. ("QMC EMI") since March 2021. Based in Livonia, Michigan, QMC EMI is a leading metal fabrication company serving the automotive, commercial vehicle, aerospace, and defense indtries. Prior to her role with QMC EMI, Ms. Haley was Group Vice President, Operations, with Parker Hannifin Corporation from 2016 to 2021. Parker Hannifin is a Fortune 250 global leader in motion and control technologies and systems. From 2000 to 2016, Ms. Haley held vario senior managerial positions with Yazaki Corporation, a privately held global tier one automotive supplier. Ms. Haley's roles included leading Yazaki's biness in South America. Her previo positions at Yazaki included Biness Unit President, Vice President Supply Chain and Vice President Human Resces. From 1991 to 1995, Ms. Haley held managerial positions with ALCOA, and from 1995 to 2000, with a joint venture, Alcoa Fujikura Ltd. - Colleen C. Haley自2024年12月起担任公司董事。Haley女士自2025年10月以来一直担任Forvia SE的北美总裁。Forvia总部位于法国南泰尔，北美总部位于密歇根州奥本山，服务于包括汽车、商用车和农业市场在内的移动行业。在加入Forvia之前，Haley女士自2021年3月起担任Quality Metalcraft/Experi Metal，Inc.（“QMC EMI”）的首席执行官。QMC EMI总部位于密歇根州利沃尼亚，是一家领先的金属制造公司，服务于汽车、商用车、航空航天和国防工业。在加入QMC EMI之前，Haley女士曾于2016年至2021年在Parker Hannifin Corporation担任集团运营副总裁。派克汉尼汾是《财富》250强运动和控制技术与系统领域的全球领先企业。2000年至2016年，Haley女士在Yazaki Corporation担任高级管理职位，Yazaki Corporation是一家私人控股的全球一级汽车供应商。黑莉女士的角色包括领导矢崎骏在南美的BINGS。她之前在Yazaki担任的职务包括BINIS单位总裁、供应链副总裁和人力资源副总裁。从1991年到1995年，Haley女士在ALCOA担任管理职务，从1995年到2000年，在一家合资企业美国铝业 Fujikura Ltd.担任管理职务。
- Colleen C. Haley has been a director of the Company since December 2024. Ms. Haley has been President North America Seating with Forvia SE since October 2025. Based in Nanterre, France with North America headquarters in Auburn Hills, Michigan, Forvia serves the mobility indtry including automotive, commercial vehicle and agriculture markets. Prior to her role with Forvia, Ms. Haley was Chief Executive Officer of Quality Metalcraft/Experi Metal, Inc. ("QMC EMI") since March 2021. Based in Livonia, Michigan, QMC EMI is a leading metal fabrication company serving the automotive, commercial vehicle, aerospace, and defense indtries. Prior to her role with QMC EMI, Ms. Haley was Group Vice President, Operations, with Parker Hannifin Corporation from 2016 to 2021. Parker Hannifin is a Fortune 250 global leader in motion and control technologies and systems. From 2000 to 2016, Ms. Haley held vario senior managerial positions with Yazaki Corporation, a privately held global tier one automotive supplier. Ms. Haley's roles included leading Yazaki's biness in South America. Her previo positions at Yazaki included Biness Unit President, Vice President Supply Chain and Vice President Human Resces. From 1991 to 1995, Ms. Haley held managerial positions with ALCOA, and from 1995 to 2000, with a joint venture, Alcoa Fujikura Ltd.
- Paul D. Householder
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Paul D. Hoeholder自2024年2月起担任公司董事。在2026年1月之前，Hoeholder先生一直担任AG Growth International Inc.（简称“AG Growth”）的总裁兼首席执行官，该公司是便携式和固定式谷物搬运、储存和调节设备的全球制造商，包括螺旋钻、皮带输送机、储物箱、搬运配件和曝气设备。Hoeholder先生于2019年加入AG Growth，担任国际执行副总裁。在担任总裁兼首席执行官之前，他曾担任AG Growth全球运营执行副总裁、执行副总裁兼首席运营官。在加入AG Growth之前，Hoeholder先生曾在Air Products & Chemicals，Inc.工作了tnty八年，担任过多个全球领导职务，专注于持续改进、biness开发、销售和工程。
Paul D. Householder has been a director of the Company since February 2024. Until January 2026, Mr. Hoeholder was the President and Chief Executive Officer of Ag Growth International Inc. ("Ag Growth"), a global manufacturer of portable and stationary grain handling, storage and conditioning equipment, including augers, belt conveyors, storage bins, handling accessories and aeration equipment. Mr. Hoeholder joined Ag Growth in 2019 as Executive Vice President, International. He served as Executive Vice President, Global Operations, and Executive Vice President and Chief Operating Officer at Ag Growth before serving as President and Chief Executive Officer. Prior to Ag Growth, Mr. Hoeholder spent tnty eight years with Air Products & Chemicals, Inc., holding several global leadership roles focing on continuo improvement, biness development, sales, and engineering. - Paul D. Hoeholder自2024年2月起担任公司董事。在2026年1月之前，Hoeholder先生一直担任AG Growth International Inc.（简称“AG Growth”）的总裁兼首席执行官，该公司是便携式和固定式谷物搬运、储存和调节设备的全球制造商，包括螺旋钻、皮带输送机、储物箱、搬运配件和曝气设备。Hoeholder先生于2019年加入AG Growth，担任国际执行副总裁。在担任总裁兼首席执行官之前，他曾担任AG Growth全球运营执行副总裁、执行副总裁兼首席运营官。在加入AG Growth之前，Hoeholder先生曾在Air Products & Chemicals，Inc.工作了tnty八年，担任过多个全球领导职务，专注于持续改进、biness开发、销售和工程。
- Paul D. Householder has been a director of the Company since February 2024. Until January 2026, Mr. Hoeholder was the President and Chief Executive Officer of Ag Growth International Inc. ("Ag Growth"), a global manufacturer of portable and stationary grain handling, storage and conditioning equipment, including augers, belt conveyors, storage bins, handling accessories and aeration equipment. Mr. Hoeholder joined Ag Growth in 2019 as Executive Vice President, International. He served as Executive Vice President, Global Operations, and Executive Vice President and Chief Operating Officer at Ag Growth before serving as President and Chief Executive Officer. Prior to Ag Growth, Mr. Hoeholder spent tnty eight years with Air Products & Chemicals, Inc., holding several global leadership roles focing on continuo improvement, biness development, sales, and engineering.
- Robert P. Hureau
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Robert P. Hureau，自2019年4月起担任首席执行官，此前曾于2018年1月至2019年4月担任公司执行副总裁兼首席财务官。在加入ATW之前，Hureau先生曾在私营和上市公司担任多个高管职务，包括全球临床研究机构医药产品研究所开发部门的执行副总裁兼首席财务官，以及高度工程化传感器和控制的全球工业制造商Sensata Technologies的高级副总裁兼首席财务官。Hureau先生拥有巴布森学院理学学士学位和巴布森学院F.W. 欧林商学院工商管理硕士学位。
Robert P. Hureau was appointed President and Chief Executive Officer of the Company in September 2025. He was appointed as a director of the Company at that time as ll. Mr. Hureau previoly held several executive level and director positions. From April 2019 to March 2025, Mr. Hureau served as Chief Executive Officer and as a director of American Trailer World ("ATW"), an indtrial manufacturer and retailer of trailers, truck equipment and after market parts. From January 2018 to April 2019, he served as ATW's EVP and Chief Financial Officer. Mr. Hureau served as the Chairman of the Board of ATW from March 2025 to February 2026. From February 2021 to January 2024, Mr. Hureau was a director of LBM, the largest privately owned, full line distributor of specialty home building materials in the United States. He was also the Chair of LBM's Audit Committee during that period of time. From September 2014 to January 2018, Mr. Hureau served as the EVP and Chief Financial Officer for Pharmaceutical Product Development ("PPD"), a global clinical research organization. From April 2013 to September 2014, Mr. Hureau served as the EVP and Chief Financial Officer of Acelity, a global medical technology company foced on advanced wound care and regenerative medicine. From February 2007 to April 2013, Mr. Hureau held several executive level positions at Sensata Technologies, including SVP and Chief Financial Officer from 2011 to April 2013. Sensata Technologies is a publicly traded, global indtrial manufacturer of sensors and controls. In addition to his biness experience, Mr. Hureau served on vario advisory boards for ALSAC, the fundraising and awareness organization for St. Jude Children's Research Hospital, from 2014 to 2026. - Robert P. Hureau，自2019年4月起担任首席执行官，此前曾于2018年1月至2019年4月担任公司执行副总裁兼首席财务官。在加入ATW之前，Hureau先生曾在私营和上市公司担任多个高管职务，包括全球临床研究机构医药产品研究所开发部门的执行副总裁兼首席财务官，以及高度工程化传感器和控制的全球工业制造商Sensata Technologies的高级副总裁兼首席财务官。Hureau先生拥有巴布森学院理学学士学位和巴布森学院F.W. 欧林商学院工商管理硕士学位。
- Robert P. Hureau was appointed President and Chief Executive Officer of the Company in September 2025. He was appointed as a director of the Company at that time as ll. Mr. Hureau previoly held several executive level and director positions. From April 2019 to March 2025, Mr. Hureau served as Chief Executive Officer and as a director of American Trailer World ("ATW"), an indtrial manufacturer and retailer of trailers, truck equipment and after market parts. From January 2018 to April 2019, he served as ATW's EVP and Chief Financial Officer. Mr. Hureau served as the Chairman of the Board of ATW from March 2025 to February 2026. From February 2021 to January 2024, Mr. Hureau was a director of LBM, the largest privately owned, full line distributor of specialty home building materials in the United States. He was also the Chair of LBM's Audit Committee during that period of time. From September 2014 to January 2018, Mr. Hureau served as the EVP and Chief Financial Officer for Pharmaceutical Product Development ("PPD"), a global clinical research organization. From April 2013 to September 2014, Mr. Hureau served as the EVP and Chief Financial Officer of Acelity, a global medical technology company foced on advanced wound care and regenerative medicine. From February 2007 to April 2013, Mr. Hureau held several executive level positions at Sensata Technologies, including SVP and Chief Financial Officer from 2011 to April 2013. Sensata Technologies is a publicly traded, global indtrial manufacturer of sensors and controls. In addition to his biness experience, Mr. Hureau served on vario advisory boards for ALSAC, the fundraising and awareness organization for St. Jude Children's Research Hospital, from 2014 to 2026.
- Eric P. Etchart
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Eric P. Etchart，于2016年当选为董事会成员，担任公司治理委员会主席和财务委员会成员。Etchart先生自2007年起担任马尼托沃克公司高级副总裁，直至2016年1月退休。他曾于2015年至2016年担任业务发展高级副总裁，并于2007年至2015年担任马尼托瓦克起重机集团总裁兼总经理。从1983年到2007年，Etchart先生在The Manitowoc Company, Inc.的子公司和前身公司担任过多个销售、营销和管理职位。Etchart先生是法国国民，曾在中国、新加坡、意大利、法国和美国担任管理职务。Etchart先生被公认为NACD董事会领导研究员，最近获得了Diligent Climate Leadership Certification，该证书侧重于气候风险和相关业务战略、与董事会相关的信托义务、与气候相关的政府法规、报告和披露要求以及投资者参与。他目前担任Graco Inc. NYSE：GGG的董事、审计委员会和治理委员会成员以及Alamo Group Inc.（NYSE：ALG）的董事、薪酬委员会成员以及提名/公司治理委员会主席。
Eric P. Etchart has been a director of the Company since Augt 2015. From 2007 until his retirement in January 2016, Mr. Etchart served as Senior Vice President for the Manitowoc Company, Inc., a global manufacturer of cranes and food service equipment serving both residential and non residential markets as ll as infrastructure and por indtries. Mr. Etchart was the President of the Manitowoc Crane Group from 2007 until 2015 and Senior Vice President of Biness Development from 2015 until his retirement. Prior to joining Manitowoc, Mr. Etchart held vario management positions for Potain S.A., a global manufacturer of tor cranes, until it was acquired by Manitowoc in 2001. In 2022, Mr. Etchart demonstrated his commitment to outstanding modern leadership and ESG excellence by successfully completing the required csework, and passing a comprehensive examination, to obtain a Diligent Climate Leadership Certification, presented by the Diligent Institute. In 2023, Mr. Etchart completed an ESG Leadership Certificate Program through Diligent Institute and Competent Boards. The program is designed to prepare leaders with the knowledge and skills to address ESG challenges and opportunities. Mr. Etchart is also a National Association of Corporate Directors (NACD) Board Leadership Fellow. - Eric P. Etchart，于2016年当选为董事会成员，担任公司治理委员会主席和财务委员会成员。Etchart先生自2007年起担任马尼托沃克公司高级副总裁，直至2016年1月退休。他曾于2015年至2016年担任业务发展高级副总裁，并于2007年至2015年担任马尼托瓦克起重机集团总裁兼总经理。从1983年到2007年，Etchart先生在The Manitowoc Company, Inc.的子公司和前身公司担任过多个销售、营销和管理职位。Etchart先生是法国国民，曾在中国、新加坡、意大利、法国和美国担任管理职务。Etchart先生被公认为NACD董事会领导研究员，最近获得了Diligent Climate Leadership Certification，该证书侧重于气候风险和相关业务战略、与董事会相关的信托义务、与气候相关的政府法规、报告和披露要求以及投资者参与。他目前担任Graco Inc. NYSE：GGG的董事、审计委员会和治理委员会成员以及Alamo Group Inc.（NYSE：ALG）的董事、薪酬委员会成员以及提名/公司治理委员会主席。
- Eric P. Etchart has been a director of the Company since Augt 2015. From 2007 until his retirement in January 2016, Mr. Etchart served as Senior Vice President for the Manitowoc Company, Inc., a global manufacturer of cranes and food service equipment serving both residential and non residential markets as ll as infrastructure and por indtries. Mr. Etchart was the President of the Manitowoc Crane Group from 2007 until 2015 and Senior Vice President of Biness Development from 2015 until his retirement. Prior to joining Manitowoc, Mr. Etchart held vario management positions for Potain S.A., a global manufacturer of tor cranes, until it was acquired by Manitowoc in 2001. In 2022, Mr. Etchart demonstrated his commitment to outstanding modern leadership and ESG excellence by successfully completing the required csework, and passing a comprehensive examination, to obtain a Diligent Climate Leadership Certification, presented by the Diligent Institute. In 2023, Mr. Etchart completed an ESG Leadership Certificate Program through Diligent Institute and Competent Boards. The program is designed to prepare leaders with the knowledge and skills to address ESG challenges and opportunities. Mr. Etchart is also a National Association of Corporate Directors (NACD) Board Leadership Fellow.
- Richard W. Parod
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Richard W. Parod， 自2000年4月起担任公司总裁和首席执行官。在加入公司之前，1997年至2000年3月，Parod先生是Toro Irrigation（The Toro Company的一个分部）的副总裁和总经理。1993年至1997年，他是 James Hardie Irrigation的执行官；1994年至1997年，他担任该公司的总裁。自2000年起，Parod先生也是公司董事，也是公司唯一一名担任执行官的董事。作为公司13年的行政长官，Parod先生获得了公司运营和业务链、长期战略和国内国际发展机遇的广泛知识，为他在董事会任职提供了相关经验。
Richard W. Parod has been a director of the Company since December 2017. He was appointed Independent Board Chair in April 2024. From early 2022 until October 2024, Mr. Parod was Chief Executive Officer of AdeptAg, a private company serving the controlled environment agriculture market. Mr. Parod was the President and Chief Executive Officer and a director of the Lindsay Corporation ("Lindsay") from April 2000 until December of 2017. Lindsay is a leading global manufacturer and distributor of irrigation and infrastructure equipment and technology. Prior to Lindsay, Mr. Parod served as the Vice President and General Manager of the Toro Company's Irrigation Division from 1997 to 2000. Toro is a leading worldwide provider of outdoor turf, landscape, underground utility construction, irrigation and related equipment. - Richard W. Parod， 自2000年4月起担任公司总裁和首席执行官。在加入公司之前，1997年至2000年3月，Parod先生是Toro Irrigation（The Toro Company的一个分部）的副总裁和总经理。1993年至1997年，他是 James Hardie Irrigation的执行官；1994年至1997年，他担任该公司的总裁。自2000年起，Parod先生也是公司董事，也是公司唯一一名担任执行官的董事。作为公司13年的行政长官，Parod先生获得了公司运营和业务链、长期战略和国内国际发展机遇的广泛知识，为他在董事会任职提供了相关经验。
- Richard W. Parod has been a director of the Company since December 2017. He was appointed Independent Board Chair in April 2024. From early 2022 until October 2024, Mr. Parod was Chief Executive Officer of AdeptAg, a private company serving the controlled environment agriculture market. Mr. Parod was the President and Chief Executive Officer and a director of the Lindsay Corporation ("Lindsay") from April 2000 until December of 2017. Lindsay is a leading global manufacturer and distributor of irrigation and infrastructure equipment and technology. Prior to Lindsay, Mr. Parod served as the Vice President and General Manager of the Toro Company's Irrigation Division from 1997 to 2000. Toro is a leading worldwide provider of outdoor turf, landscape, underground utility construction, irrigation and related equipment.
- Robert P. Bauer
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Robert P. Bauer自2012年2月1日起一直是公司的一名董事，也是在那时，他被任命为公司的总裁和首席执行官。2011年6月到2012年2月期间，Bauer先生曾担任Emerson环境优化技术和制冷部门的总裁，这是 Emerson Electric Co.（一家多元化全球性制造和技术公司，“Emerson”）的一个商业部门。2002年1月到2011年5月期间，他还曾担任过Emerson Network Power的Liebert 部门的总裁。Bauer先生在Emerson整整工作了17年，并担任过各种高级管理阶层的职位，业曾成为了Emerson集团副总裁。在加入Emerson之前，他在Rockwell Automation 和 Westinghouse Electric担任过一些管理阶层的职位。
Robert P. Bauer has been a director of the Company since Augt 2015. Mr. Bauer served as President and Chief Executive Officer and as a director of the L.B. Foster Company ("L.B. Foster"), a manufacturer, fabricator and distributor of products and services for transportation and energy infrastructure, from 2012 until his retirement in 2021. L.B. Foster specializes in infrastructure solutions for freight and transit rail systems; construction products for highway bridges and ports; tubular products and services for pipeline applications; and precision metering solutions for energy pipelines. Mr. Bauer served as President of Emerson Climate Technologies, Refrigeration Division, a biness segment of Emerson Electric Co., a diversified global manufacturing and technology company, ("Emerson") from June 2011 to February 2012. He also served as President of Emerson Network Por, Liebert Division, from January 2002 through May 2011. Mr. Bauer spent 18 years with Emerson in vario senior management positions, and became a Group Vice President, Emerson in 2004. Prior to Emerson, he held management positions with Rockll Automation and stinghoe Electric. - Robert P. Bauer自2012年2月1日起一直是公司的一名董事，也是在那时，他被任命为公司的总裁和首席执行官。2011年6月到2012年2月期间，Bauer先生曾担任Emerson环境优化技术和制冷部门的总裁，这是 Emerson Electric Co.（一家多元化全球性制造和技术公司，“Emerson”）的一个商业部门。2002年1月到2011年5月期间，他还曾担任过Emerson Network Power的Liebert 部门的总裁。Bauer先生在Emerson整整工作了17年，并担任过各种高级管理阶层的职位，业曾成为了Emerson集团副总裁。在加入Emerson之前，他在Rockwell Automation 和 Westinghouse Electric担任过一些管理阶层的职位。
- Robert P. Bauer has been a director of the Company since Augt 2015. Mr. Bauer served as President and Chief Executive Officer and as a director of the L.B. Foster Company ("L.B. Foster"), a manufacturer, fabricator and distributor of products and services for transportation and energy infrastructure, from 2012 until his retirement in 2021. L.B. Foster specializes in infrastructure solutions for freight and transit rail systems; construction products for highway bridges and ports; tubular products and services for pipeline applications; and precision metering solutions for energy pipelines. Mr. Bauer served as President of Emerson Climate Technologies, Refrigeration Division, a biness segment of Emerson Electric Co., a diversified global manufacturing and technology company, ("Emerson") from June 2011 to February 2012. He also served as President of Emerson Network Por, Liebert Division, from January 2002 through May 2011. Mr. Bauer spent 18 years with Emerson in vario senior management positions, and became a Group Vice President, Emerson in 2004. Prior to Emerson, he held management positions with Rockll Automation and stinghoe Electric.
高管简历
中英对照 | 中文 | 英文- Edward T. Rizzuti
Edward T. Rizzuti，他被任命为Alamo Group Inc.的副总裁兼总法律顾问并于2015年7月15日生效。加入公司之前从2010年到2015年，他曾担任Erickson Incorporated（上市飞机制造公司和运营公司，位于俄勒冈州的波特兰）的副总裁、总法律顾问和秘书。
Edward T. Rizzuti was appointed Vice President, General Counsel of Alamo Group Inc. effective July 15 2015 and assumed the Secretary role in May of 2018. Prior to joining the Company, Mr. Rizzuti previously served from 2010 to 2015 as Vice President, General Counsel and Secretary for Erickson Incorporated, a publicly traded aircraft manufacturing and operating company based in Portland, Oregon.- Edward T. Rizzuti，他被任命为Alamo Group Inc.的副总裁兼总法律顾问并于2015年7月15日生效。加入公司之前从2010年到2015年，他曾担任Erickson Incorporated（上市飞机制造公司和运营公司，位于俄勒冈州的波特兰）的副总裁、总法律顾问和秘书。
- Edward T. Rizzuti was appointed Vice President, General Counsel of Alamo Group Inc. effective July 15 2015 and assumed the Secretary role in May of 2018. Prior to joining the Company, Mr. Rizzuti previously served from 2010 to 2015 as Vice President, General Counsel and Secretary for Erickson Incorporated, a publicly traded aircraft manufacturing and operating company based in Portland, Oregon.
- Richard H. Raborn
Richard H. Raborn，他被任命为Alamo Group Inc.的副总裁并于2015年4月6日生效。他是Alamo Group USA Inc.的执行副总裁并管理农业部门。加入公司之前从2009年到2015年，他曾是Illinois Tool Works （ITW） 的副总裁何动力系统的金属部总经理。ITW是全球领先的多元化制造商之一，从事工业设备、耗材及相关服务业务。他代替Richard D. Pummell先生的职位。Richard D. Pummell先生于2015年5月从公司退休。
Richard H. Raborn was appointed Executive Vice President of Alamo Group Inc. effective April 6 2015. Mr. Raborn is also Executive Vice President of Alamo Group USA Inc. and is in charge of the Agricultural Division. Prior to joining the Company, Mr. Raborn was Vice President and General Manager of the Powertrain Metal Division for Illinois Tool Works (ITW) from 2009 to 2015. ITW is one of the world's leading diversified manufacturers of specialized industrial equipment, consumables and related service business.- Richard H. Raborn，他被任命为Alamo Group Inc.的副总裁并于2015年4月6日生效。他是Alamo Group USA Inc.的执行副总裁并管理农业部门。加入公司之前从2009年到2015年，他曾是Illinois Tool Works （ITW） 的副总裁何动力系统的金属部总经理。ITW是全球领先的多元化制造商之一，从事工业设备、耗材及相关服务业务。他代替Richard D. Pummell先生的职位。Richard D. Pummell先生于2015年5月从公司退休。
- Richard H. Raborn was appointed Executive Vice President of Alamo Group Inc. effective April 6 2015. Mr. Raborn is also Executive Vice President of Alamo Group USA Inc. and is in charge of the Agricultural Division. Prior to joining the Company, Mr. Raborn was Vice President and General Manager of the Powertrain Metal Division for Illinois Tool Works (ITW) from 2009 to 2015. ITW is one of the world's leading diversified manufacturers of specialized industrial equipment, consumables and related service business.
- Janet S. Pollock
珍妮特·波洛克（Janet S.Pollock）被任命为Alamo GroupInc.人力资源Vice President，于2018年5月3日生效。Pollock女士于2013年6月加入Alamo Group，担任美国业务人力资源Vice President。在加入该公司之前，Pollock女士曾担任得克萨斯州圣安东尼奥CPS Energy的人力资源Vice President和可口可乐企业公司战略举措Vice President
Janet S. Pollock was appointed Vice President, Human Resources of Alamo Group Inc. effective May 3 2018. Ms. Pollock joined Alamo Group in June of 2013 as Vice President of Human Resources for U.S. Operations. Prior to joining the Company, Ms. Pollock was previously Vice President of Human Resources with CPS Energy in San Antonio, Texas and Vice President of Strategic Initiatives for Coca-Cola Enterprises, Inc.- 珍妮特·波洛克（Janet S.Pollock）被任命为Alamo GroupInc.人力资源Vice President，于2018年5月3日生效。Pollock女士于2013年6月加入Alamo Group，担任美国业务人力资源Vice President。在加入该公司之前，Pollock女士曾担任得克萨斯州圣安东尼奥CPS Energy的人力资源Vice President和可口可乐企业公司战略举措Vice President
- Janet S. Pollock was appointed Vice President, Human Resources of Alamo Group Inc. effective May 3 2018. Ms. Pollock joined Alamo Group in June of 2013 as Vice President of Human Resources for U.S. Operations. Prior to joining the Company, Ms. Pollock was previously Vice President of Human Resources with CPS Energy in San Antonio, Texas and Vice President of Strategic Initiatives for Coca-Cola Enterprises, Inc.
- Lori L. Sullivan
Lori L.Sullivan被任命为Alamo GroupInc.内部审计Vice President，于2019年5月2日生效。在这一任命之前，Sullivan女士担任美国业务内部审计Vice President和Alamo GroupInc.内部审计主任Sullivan女士在2011年7月加入Alamo Group之前曾在多个行业担任审计职位，包括研究与开发、公用事业和公共会计。
Lori L. Sullivan was appointed Vice President, Internal Audit of Alamo Group Inc. effective May 2 2019. Prior to this appointment, Ms. Sullivan was Vice President of Internal Audit for U.S. Operations and Director of Internal Audit for Alamo Group Inc. Ms. Sullivan has held audit positions within various industries including research and development, public utilities, and public accounting prior to joining Alamo Group in July of 2011.- Lori L.Sullivan被任命为Alamo GroupInc.内部审计Vice President，于2019年5月2日生效。在这一任命之前，Sullivan女士担任美国业务内部审计Vice President和Alamo GroupInc.内部审计主任Sullivan女士在2011年7月加入Alamo Group之前曾在多个行业担任审计职位，包括研究与开发、公用事业和公共会计。
- Lori L. Sullivan was appointed Vice President, Internal Audit of Alamo Group Inc. effective May 2 2019. Prior to this appointment, Ms. Sullivan was Vice President of Internal Audit for U.S. Operations and Director of Internal Audit for Alamo Group Inc. Ms. Sullivan has held audit positions within various industries including research and development, public utilities, and public accounting prior to joining Alamo Group in July of 2011.
- Agnieszka K. Kamps
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- Kevin J. Thomas
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- Robert P. Hureau
Robert P. Hureau，自2019年4月起担任首席执行官，此前曾于2018年1月至2019年4月担任公司执行副总裁兼首席财务官。在加入ATW之前，Hureau先生曾在私营和上市公司担任多个高管职务，包括全球临床研究机构医药产品研究所开发部门的执行副总裁兼首席财务官，以及高度工程化传感器和控制的全球工业制造商Sensata Technologies的高级副总裁兼首席财务官。Hureau先生拥有巴布森学院理学学士学位和巴布森学院F.W. 欧林商学院工商管理硕士学位。
Robert P. Hureau was appointed President and Chief Executive Officer of the Company in September 2025. He was appointed as a director of the Company at that time as ll. Mr. Hureau previoly held several executive level and director positions. From April 2019 to March 2025, Mr. Hureau served as Chief Executive Officer and as a director of American Trailer World ("ATW"), an indtrial manufacturer and retailer of trailers, truck equipment and after market parts. From January 2018 to April 2019, he served as ATW's EVP and Chief Financial Officer. Mr. Hureau served as the Chairman of the Board of ATW from March 2025 to February 2026. From February 2021 to January 2024, Mr. Hureau was a director of LBM, the largest privately owned, full line distributor of specialty home building materials in the United States. He was also the Chair of LBM's Audit Committee during that period of time. From September 2014 to January 2018, Mr. Hureau served as the EVP and Chief Financial Officer for Pharmaceutical Product Development ("PPD"), a global clinical research organization. From April 2013 to September 2014, Mr. Hureau served as the EVP and Chief Financial Officer of Acelity, a global medical technology company foced on advanced wound care and regenerative medicine. From February 2007 to April 2013, Mr. Hureau held several executive level positions at Sensata Technologies, including SVP and Chief Financial Officer from 2011 to April 2013. Sensata Technologies is a publicly traded, global indtrial manufacturer of sensors and controls. In addition to his biness experience, Mr. Hureau served on vario advisory boards for ALSAC, the fundraising and awareness organization for St. Jude Children's Research Hospital, from 2014 to 2026.- Robert P. Hureau，自2019年4月起担任首席执行官，此前曾于2018年1月至2019年4月担任公司执行副总裁兼首席财务官。在加入ATW之前，Hureau先生曾在私营和上市公司担任多个高管职务，包括全球临床研究机构医药产品研究所开发部门的执行副总裁兼首席财务官，以及高度工程化传感器和控制的全球工业制造商Sensata Technologies的高级副总裁兼首席财务官。Hureau先生拥有巴布森学院理学学士学位和巴布森学院F.W. 欧林商学院工商管理硕士学位。
- Robert P. Hureau was appointed President and Chief Executive Officer of the Company in September 2025. He was appointed as a director of the Company at that time as ll. Mr. Hureau previoly held several executive level and director positions. From April 2019 to March 2025, Mr. Hureau served as Chief Executive Officer and as a director of American Trailer World ("ATW"), an indtrial manufacturer and retailer of trailers, truck equipment and after market parts. From January 2018 to April 2019, he served as ATW's EVP and Chief Financial Officer. Mr. Hureau served as the Chairman of the Board of ATW from March 2025 to February 2026. From February 2021 to January 2024, Mr. Hureau was a director of LBM, the largest privately owned, full line distributor of specialty home building materials in the United States. He was also the Chair of LBM's Audit Committee during that period of time. From September 2014 to January 2018, Mr. Hureau served as the EVP and Chief Financial Officer for Pharmaceutical Product Development ("PPD"), a global clinical research organization. From April 2013 to September 2014, Mr. Hureau served as the EVP and Chief Financial Officer of Acelity, a global medical technology company foced on advanced wound care and regenerative medicine. From February 2007 to April 2013, Mr. Hureau held several executive level positions at Sensata Technologies, including SVP and Chief Financial Officer from 2011 to April 2013. Sensata Technologies is a publicly traded, global indtrial manufacturer of sensors and controls. In addition to his biness experience, Mr. Hureau served on vario advisory boards for ALSAC, the fundraising and awareness organization for St. Jude Children's Research Hospital, from 2014 to 2026.
- Dan E. Malone
Dan E. Malone在2007年1月15日被任命为执行副总裁以及首席财务官。在加入公司前Malon，从2002年到2007年1月，Malone先生在小冰屋产品公司担任执行副总裁、首席财务官以及秘书长，该公司是绝缘消费产品的生产商。Malone先生从2000年到2002年还担任约克集团股份有限公司副总裁何首席财务挂，同时从1987年到2000年在Cooper产业公司及其子公司担任各种金融类职务。
Dan E. Malone was appointed Executive Vice President, Chief Financial Officer on January 15 2007. Prior to joining the Company, Mr. Malone held the position of Executive Vice President, Chief Financial Officer & Corporate Secretary at Igloo Products Corporation, a manufacturer of insulated consumer goods, from 2002 to January 2007. Mr. Malone was Vice President and Chief Financial Officer of The York Group, Inc. from 2000 to 2002 and held various financial positions from 1987 to 2000 with Cooper Industries, Inc. and its various subsidiaries.- Dan E. Malone在2007年1月15日被任命为执行副总裁以及首席财务官。在加入公司前Malon，从2002年到2007年1月，Malone先生在小冰屋产品公司担任执行副总裁、首席财务官以及秘书长，该公司是绝缘消费产品的生产商。Malone先生从2000年到2002年还担任约克集团股份有限公司副总裁何首席财务挂，同时从1987年到2000年在Cooper产业公司及其子公司担任各种金融类职务。
- Dan E. Malone was appointed Executive Vice President, Chief Financial Officer on January 15 2007. Prior to joining the Company, Mr. Malone held the position of Executive Vice President, Chief Financial Officer & Corporate Secretary at Igloo Products Corporation, a manufacturer of insulated consumer goods, from 2002 to January 2007. Mr. Malone was Vice President and Chief Financial Officer of The York Group, Inc. from 2000 to 2002 and held various financial positions from 1987 to 2000 with Cooper Industries, Inc. and its various subsidiaries.