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 |
|---|---|---|---|---|---|---|
| David A. Zapico | 男 | Chairman and Chief Executive Officer and Director | 61 | 1646.26万美元 | 31.71 | 2026-03-01 |
| Dean Seavers | 男 | Independent Director | 65 | 29.40万美元 | 0.47 | 2026-03-01 |
| Thomas A. Amato | 男 | Independent Director | 63 | 31.40万美元 | 1.06 | 2026-03-01 |
| Karleen M. Oberton | 女 | Independent Director | 56 | 29.40万美元 | 0.47 | 2026-03-01 |
| Suzanne L. Stefany | 女 | Independent Director | 62 | 29.40万美元 | 0.41 | 2026-03-01 |
| Gretchen W. McClain | 女 | Independent Director | 63 | 39.79万美元 | 1.80 | 2026-03-01 |
| Tod E. Carpenter | 男 | Independent Director | 67 | 29.40万美元 | 0.95 | 2026-03-01 |
| Anthony J. Conti | 男 | Independent Director | 77 | 35.65万美元 | 2.93 | 2026-03-01 |
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 |
|---|---|---|---|---|---|---|
| David A. Zapico | 男 | Chairman and Chief Executive Officer and Director | 61 | 1646.26万美元 | 31.71 | 2026-03-01 |
| Thomas C. Marecic | 男 | President–Electronic Instruments | 64 | 207.38万美元 | 未持股 | 2026-03-01 |
| Ronald J. Oscher | 男 | Chief Administrative Officer | 58 | 250.52万美元 | 4.11 | 2026-03-01 |
| Tony J. Ciampitti | 男 | President–Electronic Instruments | 53 | 211.10万美元 | 未持股 | 2026-03-01 |
| Emanuela Speranza | 女 | Chief Commercial Officer | 57 | 未披露 | 未持股 | 2026-03-01 |
| David F. Hermance | 男 | President–Electromechanical Group | 57 | 255.67万美元 | 4.06 | 2026-03-01 |
| Dalip M. Puri | 男 | Chief Financial Officer and Executive Vice President | 53 | 411.80万美元 | 0.81 | 2026-03-01 |
| Robert J. Amodei | 男 | Principal Accounting Officer and Senior Vice President, Controller | 58 | 未披露 | 未持股 | 2026-03-01 |
| John W. Hardin | 男 | President–Electronic Instruments | 61 | 289.20万美元 | 6.58 | 2026-03-01 |
董事简历
中英对照 | 中文 | 英文- David A. Zapico
-
David A. Zapico，是Ametek, Inc.的董事长兼首席执行官。
David A. Zapico,is the Chairman and Chief Executive Officer of AMETEK. - David A. Zapico，是Ametek, Inc.的董事长兼首席执行官。
- David A. Zapico,is the Chairman and Chief Executive Officer of AMETEK.
- Dean Seavers
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Dean Seavers，他的职业生涯始于任职the Ford Motor Company，也曾担任Tyco International Ltd的多种高级管理职务，后加入General Electric Company/United Technologies Corporation。他曾担任General Electric Security的总裁兼首席执行官，随后担任United Technologies Fire & Security的全球服务总裁。他也曾担任the National Fire Protection Association的董事会成员（2010年至2014年）、City Light Capital的领导网络成员（2011年至2015年）、Red Hawk Fire & Security, LLC的总裁兼首席执行官（2012年至2014年）。他是Red Hawk Fire & Security, LLC的现任董事会成员。
Dean Seavers joined the board of directors of CenterPoint Energy, Inc. (NYSE: CNP). Mr. Seavers served as the Chair of the Utility Board of PG&E from 2020 to 2023 following the company's emergence from bankruptcy. While at PG&E, Mr. Seavers also served as a director of Environmental Impact Acquisition Corp. from January 2021 to February 2022 until its merger with Greenlight Biosciences (NASDAQ: GRNA). From December 2015 to January 2020, Mr. Seavers served as the President of National Grid US and Executive Director of National Grid, PLC (listed on both LSE and NYSE). From April 2012 to December 2015, he served as Chief Executive Officer of Red Hawk, after carving it out from United Technologies. Prior to founding Red Hawk, from October 2007 to January 2011, Mr. Seavers served as President of Global Services in United Technologies' Fire & Security division. From December 2000 to September 2007, Mr. Seavers also served as a Tyco Officer with full P&L responsibility for SimplexGrinnell, a large commercial fire alarm and fire suppression systems. Mr. Seavers continues to sit on the Boards of both public and private companies in both products and services businesses while also taking on director and advisory positions at financial institutions, such as Stifel, Carlyle Group Inc., Albemarle Corp. (NYSE: ALB), and Ametek Inc. (NYSE: AME). - Dean Seavers，他的职业生涯始于任职the Ford Motor Company，也曾担任Tyco International Ltd的多种高级管理职务，后加入General Electric Company/United Technologies Corporation。他曾担任General Electric Security的总裁兼首席执行官，随后担任United Technologies Fire & Security的全球服务总裁。他也曾担任the National Fire Protection Association的董事会成员（2010年至2014年）、City Light Capital的领导网络成员（2011年至2015年）、Red Hawk Fire & Security, LLC的总裁兼首席执行官（2012年至2014年）。他是Red Hawk Fire & Security, LLC的现任董事会成员。
- Dean Seavers joined the board of directors of CenterPoint Energy, Inc. (NYSE: CNP). Mr. Seavers served as the Chair of the Utility Board of PG&E from 2020 to 2023 following the company's emergence from bankruptcy. While at PG&E, Mr. Seavers also served as a director of Environmental Impact Acquisition Corp. from January 2021 to February 2022 until its merger with Greenlight Biosciences (NASDAQ: GRNA). From December 2015 to January 2020, Mr. Seavers served as the President of National Grid US and Executive Director of National Grid, PLC (listed on both LSE and NYSE). From April 2012 to December 2015, he served as Chief Executive Officer of Red Hawk, after carving it out from United Technologies. Prior to founding Red Hawk, from October 2007 to January 2011, Mr. Seavers served as President of Global Services in United Technologies' Fire & Security division. From December 2000 to September 2007, Mr. Seavers also served as a Tyco Officer with full P&L responsibility for SimplexGrinnell, a large commercial fire alarm and fire suppression systems. Mr. Seavers continues to sit on the Boards of both public and private companies in both products and services businesses while also taking on director and advisory positions at financial institutions, such as Stifel, Carlyle Group Inc., Albemarle Corp. (NYSE: ALB), and Ametek Inc. (NYSE: AME).
- Thomas A. Amato
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Thomas A. Amato，是TriMas Corporation的首席执行官兼总裁。此前，他曾担任Metaldyne, LLC的首席执行官兼总裁（2009年10月至2015年12月）。2014年8月至2015年12月，他也曾担任Metaldyne Performance Group Inc.的联席总裁兼首席集成官。他目前是TriMas Corporation的董事。他曾担任Asahi Tec Corporation公司的董事（从2008年6月到2012年5月）。
Thomas A. Amato,is Chief Executive Officer and President of TriMas Corporation. Previously, he was Chief Executive Officer and President of Metaldyne, LLC and Co-President of Metaldyne Performance Group Inc.He is currently a Director of TriMas Corporation. - Thomas A. Amato，是TriMas Corporation的首席执行官兼总裁。此前，他曾担任Metaldyne, LLC的首席执行官兼总裁（2009年10月至2015年12月）。2014年8月至2015年12月，他也曾担任Metaldyne Performance Group Inc.的联席总裁兼首席集成官。他目前是TriMas Corporation的董事。他曾担任Asahi Tec Corporation公司的董事（从2008年6月到2012年5月）。
- Thomas A. Amato,is Chief Executive Officer and President of TriMas Corporation. Previously, he was Chief Executive Officer and President of Metaldyne, LLC and Co-President of Metaldyne Performance Group Inc.He is currently a Director of TriMas Corporation.
- Karleen M. Oberton
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Karleen M. Oberton于2018年8月开始担任Hologic, Inc.的首席财务官。她于2006年加入Hologic，担任公司财务总监，并于2015年晋升为首席会计官。在加入Hologic公司之前，Oberton女士曾于2004年至2006年担任Immunogen公司的高级财务总监。在此之前，她是安永生命科学事务所和安达信高科技事务所的审计高级经理。Oberton女士是一名在职注册会计师超过18年，并拥有Merrimack学院工商管理理学学士学位。她是Merrimack学院领导委员会的成员。
Karleen M. Oberton became Chief Financial Officer in Augt 2018. She joined Hologic in 2006 as corporate controller and was promoted to Chief Accounting Officer in 2015. Before joining Hologic, Ms. Oberton served as senior corporate controller of Immunogen from 2004 to 2006. Prior to that, she was an Audit Senior Manager in Ernst & Young's Life Science practice and in Arthur Andersen's High Technology practice. Ms. Oberton currently serves on the board of directors of Ametek, Inc. Ms. Oberton was an active Certified Public Accountant for more than 18 years and holds a Bachelor of Science in Biness Administration from Merrimack College. She is a member of Merrimack College's Leadership Council. - Karleen M. Oberton于2018年8月开始担任Hologic, Inc.的首席财务官。她于2006年加入Hologic，担任公司财务总监，并于2015年晋升为首席会计官。在加入Hologic公司之前，Oberton女士曾于2004年至2006年担任Immunogen公司的高级财务总监。在此之前，她是安永生命科学事务所和安达信高科技事务所的审计高级经理。Oberton女士是一名在职注册会计师超过18年，并拥有Merrimack学院工商管理理学学士学位。她是Merrimack学院领导委员会的成员。
- Karleen M. Oberton became Chief Financial Officer in Augt 2018. She joined Hologic in 2006 as corporate controller and was promoted to Chief Accounting Officer in 2015. Before joining Hologic, Ms. Oberton served as senior corporate controller of Immunogen from 2004 to 2006. Prior to that, she was an Audit Senior Manager in Ernst & Young's Life Science practice and in Arthur Andersen's High Technology practice. Ms. Oberton currently serves on the board of directors of Ametek, Inc. Ms. Oberton was an active Certified Public Accountant for more than 18 years and holds a Bachelor of Science in Biness Administration from Merrimack College. She is a member of Merrimack College's Leadership Council.
- Suzanne L. Stefany
-
Suzanne L. Stefany是PJT合伙人。此前，她曾于2005年至2017年8月在Wellington 管理公司担任董事总经理和全球行业分析师。Stefany女士为董事会带来了深厚的投资咨询、资本市场和战略发展经验。现任JELD-WEN Holding，Inc.董事。
Suzanne L. Stefany,is a Senior Advisor at PJT Partners. - Suzanne L. Stefany是PJT合伙人。此前，她曾于2005年至2017年8月在Wellington 管理公司担任董事总经理和全球行业分析师。Stefany女士为董事会带来了深厚的投资咨询、资本市场和战略发展经验。现任JELD-WEN Holding，Inc.董事。
- Suzanne L. Stefany,is a Senior Advisor at PJT Partners.
- Gretchen W. McClain
-
Gretchen W. McClain，她是ITT的副总裁、ITT Fluid Technology的总裁和ITT Residential & Commercial Water的总裁。
Gretchen W. McClain,is the President & CEO of J.M. Huber Corporation, a private company managing a portfolio of companies providing industrial products and engineered material solutions, since April 1, 2022. She was Operating Executive of The Carlyle Group from July 2019 to April 2022. - Gretchen W. McClain，她是ITT的副总裁、ITT Fluid Technology的总裁和ITT Residential & Commercial Water的总裁。
- Gretchen W. McClain,is the President & CEO of J.M. Huber Corporation, a private company managing a portfolio of companies providing industrial products and engineered material solutions, since April 1, 2022. She was Operating Executive of The Carlyle Group from July 2019 to April 2022.
- Tod E. Carpenter
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Tod E. Carpenter，2015年至今任唐纳森公司总裁兼首席执行官，2017年至今任董事长。2014-2015年任唐纳森公司首席运营官。2011-2014年任唐纳森公司发动机产品高级副总裁。2008-2009年任唐纳森公司欧洲和中东地区副总裁。2006-2008年任唐纳森公司全球工业过滤系统副总裁。TOD于1996年加入唐纳森。从那以后，他的角色包括推动战略增长计划、推出创新的专有产品以及加强与公司主要全球客户的关系。TOD拥有Indiana State University制造技术学士学位和Indiana State University工商管理硕士学位。TOD自2014年起担任唐纳森公司董事会成员，自2019年起担任AMETEK, Inc.董事会成员。
Tod E. Carpenter joined Donaldson in 1996. Since then, his roles have included driving strategic growth initiatives, launching innovative proprietary products, and strengthening relationships with the Company's key global ctomers.Tod serves on the Boards of Donaldson, AMETEK, Inc., and Taylor Corporation.President and Chief Executive Officer of the Company since 2015 and Chairman since 2017;Chief Operating Officer of the Company from 2014 to 2015;Senior Vice President, Engine Products of the Company from 2011 to 2014;Vice President, Europe and Middle East of the Company from 2008 to 2011;Vice President, Global Indtrial Filtration Systems of the Company from 2006 to 2008.Tod has a Bachelor's Degree in Manufacturing Technology from Indiana State University and an M.B.A. from Long Beach State University. - Tod E. Carpenter，2015年至今任唐纳森公司总裁兼首席执行官，2017年至今任董事长。2014-2015年任唐纳森公司首席运营官。2011-2014年任唐纳森公司发动机产品高级副总裁。2008-2009年任唐纳森公司欧洲和中东地区副总裁。2006-2008年任唐纳森公司全球工业过滤系统副总裁。TOD于1996年加入唐纳森。从那以后，他的角色包括推动战略增长计划、推出创新的专有产品以及加强与公司主要全球客户的关系。TOD拥有Indiana State University制造技术学士学位和Indiana State University工商管理硕士学位。TOD自2014年起担任唐纳森公司董事会成员，自2019年起担任AMETEK, Inc.董事会成员。
- Tod E. Carpenter joined Donaldson in 1996. Since then, his roles have included driving strategic growth initiatives, launching innovative proprietary products, and strengthening relationships with the Company's key global ctomers.Tod serves on the Boards of Donaldson, AMETEK, Inc., and Taylor Corporation.President and Chief Executive Officer of the Company since 2015 and Chairman since 2017;Chief Operating Officer of the Company from 2014 to 2015;Senior Vice President, Engine Products of the Company from 2011 to 2014;Vice President, Europe and Middle East of the Company from 2008 to 2011;Vice President, Global Indtrial Filtration Systems of the Company from 2006 to 2008.Tod has a Bachelor's Degree in Manufacturing Technology from Indiana State University and an M.B.A. from Long Beach State University.
- Anthony J. Conti
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Anthony J. Conti， 2012年5月加入CardioNet董事会并担任审计委员会主席。1973年他曾在库珀斯-莱布兰会计师事务所（Coopers and Lybrand）任职，为科技、公用和卫生事业的客户提供服务。他在库珀斯-莱布兰会计师事务所（Coopers and Lybrand）担任过多个领导职位； 1998年与普华永道会计师事务所（PricewaterhouseCoopers）合并后任职于普华永道。他担任Ametek公司审计委员会主席，该公司是一家电子仪表和机电设备公司。直至2011年12月，他任菲律宾世界事务理事会（World Affairs Council of Philadelphia）董事长，现为名誉主席。他也曾是东南宾夕法尼亚联合劝募会（United Way of Southeastern Pennsylvania）董事会和执行委员会的一员。他获得了圣约瑟夫大学（St. Joseph''s University）经济学学士学位和天普大学（Temple University）工商管理学硕士学位。
Anthony J. Conti,is retired from his position as a Partner at PricewaterhouseCoopers. - Anthony J. Conti， 2012年5月加入CardioNet董事会并担任审计委员会主席。1973年他曾在库珀斯-莱布兰会计师事务所（Coopers and Lybrand）任职，为科技、公用和卫生事业的客户提供服务。他在库珀斯-莱布兰会计师事务所（Coopers and Lybrand）担任过多个领导职位； 1998年与普华永道会计师事务所（PricewaterhouseCoopers）合并后任职于普华永道。他担任Ametek公司审计委员会主席，该公司是一家电子仪表和机电设备公司。直至2011年12月，他任菲律宾世界事务理事会（World Affairs Council of Philadelphia）董事长，现为名誉主席。他也曾是东南宾夕法尼亚联合劝募会（United Way of Southeastern Pennsylvania）董事会和执行委员会的一员。他获得了圣约瑟夫大学（St. Joseph''s University）经济学学士学位和天普大学（Temple University）工商管理学硕士学位。
- Anthony J. Conti,is retired from his position as a Partner at PricewaterhouseCoopers.
高管简历
中英对照 | 中文 | 英文- David A. Zapico
David A. Zapico，是Ametek, Inc.的董事长兼首席执行官。
David A. Zapico,is the Chairman and Chief Executive Officer of AMETEK.- David A. Zapico，是Ametek, Inc.的董事长兼首席执行官。
- David A. Zapico,is the Chairman and Chief Executive Officer of AMETEK.
- Thomas C. Marecic
Thomas C. Marecic于2014年11月5日当选为电子仪器总裁。Marecic先生在Ametek，Inc.公司工作了28年。
Thomas C. Marecic,was elected President–Electronic Instruments effective November 5, 2014.is Chief Executive Officer and President of TriMas Corporation, a diversified manufacturer of engineered products. Previously, he was Chief Executive Officer and President of Metaldyne, LLC and Co-President of Metaldyne Performance Group Inc.- Thomas C. Marecic于2014年11月5日当选为电子仪器总裁。Marecic先生在Ametek，Inc.公司工作了28年。
- Thomas C. Marecic,was elected President–Electronic Instruments effective November 5, 2014.is Chief Executive Officer and President of TriMas Corporation, a diversified manufacturer of engineered products. Previously, he was Chief Executive Officer and President of Metaldyne, LLC and Co-President of Metaldyne Performance Group Inc.
- Ronald J. Oscher
Ronald J. Oscher于2016年5月5日当选为首席行政官。Oscher先生在Ametek，Inc.工作了12年。
Ronald J. Oscher,was elected Chief Administrative Officer effective May 5, 2016.- Ronald J. Oscher于2016年5月5日当选为首席行政官。Oscher先生在Ametek，Inc.工作了12年。
- Ronald J. Oscher,was elected Chief Administrative Officer effective May 5, 2016.
- Tony J. Ciampitti
Tony J. Ciampitti，当选为电子仪器总裁，自2017年1月1日起生效。Ciampitti先生在Ametek，Inc.公司工作了26年。
Tony J. Ciampitti,as elected President–Electronic Instruments effective January 1, 2017.- Tony J. Ciampitti，当选为电子仪器总裁，自2017年1月1日起生效。Ciampitti先生在Ametek，Inc.公司工作了26年。
- Tony J. Ciampitti,as elected President–Electronic Instruments effective January 1, 2017.
- Emanuela Speranza
Emanuela Speranza 当选首席商务官，自2022年1月1日起生效。2020年1月至2021年12月任国际副总裁兼总经理，2014年2月至2019年12月任副总裁兼总经理，欧洲和印度。Speranza女士在Ametek, Inc.工作了8年。
Emanuela Speranza,was elected Chief Commercial Officer effective January 1, 2022. She served as Vice President and General Manager, International from January 2020 to December 2021.- Emanuela Speranza 当选首席商务官，自2022年1月1日起生效。2020年1月至2021年12月任国际副总裁兼总经理，2014年2月至2019年12月任副总裁兼总经理，欧洲和印度。Speranza女士在Ametek, Inc.工作了8年。
- Emanuela Speranza,was elected Chief Commercial Officer effective January 1, 2022. She served as Vice President and General Manager, International from January 2020 to December 2021.
- David F. Hermance
David F. Hermance当选机电集团总裁，自2022年1月1日起生效。2015年11月至2021年12月任副总经理、总经理。Hermance先生在Ametek, Inc.工作了30年。
David F. Hermance,was elected President – Electromechanical Group effective January 1, 2022. He served as Vice President and General Manager from November 2015 to December 2021.- David F. Hermance当选机电集团总裁，自2022年1月1日起生效。2015年11月至2021年12月任副总经理、总经理。Hermance先生在Ametek, Inc.工作了30年。
- David F. Hermance,was elected President – Electromechanical Group effective January 1, 2022. He served as Vice President and General Manager from November 2015 to December 2021.
- Dalip M. Puri
Dalip M. Puri，当选为执行副总裁– 首席财务官，自2024年4月2日起生效。Puri先生自2023年9月起担任高级副总裁，此前他于2023年7月被任命为运营财务副总裁。在此之前，Puri先生自2021年10月起担任副总裁兼集团财务总监。Puri先生于2017年加入AMETEK，担任副总裁兼财务主管。
Dalip M. Puri,was elected Executive Vice President–Chief Financial Officer effective April 2, 2024. Mr. Puri served as Senior Vice President since September 2023, after being named Vice President, Operational Finance in July 2023. Prior to that, Mr. Puri was Vice President and Group Controller since October 2021. Mr. Puri joined AMETEK in 2017 as Vice President and Treasurer.- Dalip M. Puri，当选为执行副总裁– 首席财务官，自2024年4月2日起生效。Puri先生自2023年9月起担任高级副总裁，此前他于2023年7月被任命为运营财务副总裁。在此之前，Puri先生自2021年10月起担任副总裁兼集团财务总监。Puri先生于2017年加入AMETEK，担任副总裁兼财务主管。
- Dalip M. Puri,was elected Executive Vice President–Chief Financial Officer effective April 2, 2024. Mr. Puri served as Senior Vice President since September 2023, after being named Vice President, Operational Finance in July 2023. Prior to that, Mr. Puri was Vice President and Group Controller since October 2021. Mr. Puri joined AMETEK in 2017 as Vice President and Treasurer.
- Robert J. Amodei
Robert J. Amodei，自2025年4月起担任本公司副总裁、助理财务总监。从2023年7月到2025年4月，他担任Electromechanical Group副总裁兼集团总监。从2021年10月到2023年7月，他担任运营财务和会计副总裁。从2014年7月到2021年10月，他担任审计服务副总裁。
Robert J. Amodei,currently serves as Vice President, Assistant Controller of the Company, a position he has held since April 2025. From July 2023 to April 2025, he served as Vice President, Group Controller, Electromechanical Group. From October 2021 to July 2023, he served as Vice President – Operational Finance and Accounting. From July 2014 to October 2021, he served as Vice President, Audit Services.- Robert J. Amodei，自2025年4月起担任本公司副总裁、助理财务总监。从2023年7月到2025年4月，他担任Electromechanical Group副总裁兼集团总监。从2021年10月到2023年7月，他担任运营财务和会计副总裁。从2014年7月到2021年10月，他担任审计服务副总裁。
- Robert J. Amodei,currently serves as Vice President, Assistant Controller of the Company, a position he has held since April 2025. From July 2023 to April 2025, he served as Vice President, Group Controller, Electromechanical Group. From October 2021 to July 2023, he served as Vice President – Operational Finance and Accounting. From July 2014 to October 2021, he served as Vice President, Audit Services.
- John W. Hardin
John W. Hardin，他2008年7月23日当选电子仪器公司总裁。他生拥有15年在本公司工作经验。
John W. Hardin,was elected President–Electronic Instruments effective July 23, 2008.- John W. Hardin，他2008年7月23日当选电子仪器公司总裁。他生拥有15年在本公司工作经验。
- John W. Hardin,was elected President–Electronic Instruments effective July 23, 2008.