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 |
|---|---|---|---|---|---|---|
| Elizabeth A. Fessenden | 女 | Independent Director | 70 | 未披露 | 未持股 | 2026-01-01 |
| J. Brett McBrayer | 男 | Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-01-01 |
| Darrell L. McNair | 男 | Independent Director | 62 | 未披露 | 未持股 | 2026-01-01 |
| Robert A. DeMichiei | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-01-01 |
| Michael I. German | 男 | Independent Director | 75 | 11.75万美元 | 未持股 | 2026-01-01 |
| William K. Lieberman | 男 | Independent Director | 79 | 13.23万美元 | 未持股 | 2026-01-01 |
| James J. Abel | 男 | Independent Director | 80 | 11.38万美元 | 未持股 | 2026-01-01 |
| Laurence E. Paul | 男 | Independent Director | 61 | 11.00万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Michael G. McAuley | 男 | Assistant Secretary | 62 | 43.88万美元 | 未持股 | 2026-01-01 |
| J. Brett McBrayer | 男 | Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-01-01 |
| Samuel C. Lyon | 男 | President of Union Electric Steel | 56 | 未披露 | 未持股 | 2026-01-01 |
| David G. Anderson | 男 | Vice President, Chief Financial Officer, Treasurer and Assistant Secretary | 57 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Elizabeth A. Fessenden
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Elizabeth A.Fessenden自2021年6月起担任董事，是薪酬和管理发展委员会的成员。从2005年到2007年，她担任American Capital, Ltd.的负责人，这是一家纳斯达克上市的私人股本公司。此前，她曾任职美国铝业公司公司（铝制造商）28年，在那里她曾担任多种领导职务，包括总裁，负责柔性包装（从2002年5月到2005年4月），以及总裁，负责Primary Metals Allied（从2000年7月到2002年4月）。费森登女士自2017年以来一直担任Ampco-Pittsburgh Corporation（专业金属制造商）的董事（她是薪酬委员会的主席），自2021年2月以来担任阿尔法冶金资源公司（采矿和冶金产品）的董事（她是该公司的主席），自2021年10月起担任Fluence Energy，Inc.（能源存储技术和服务提供商）的董事（在那里她担任审计委员会主席）。Fessenden女士拥有克拉克森大学的工程学学士学位和硕士学位，以及工商管理硕士学位。
Elizabeth A. Fessenden, a director since June 2021 is a member of the Compensation and Management Development Committee. She served as principal at American Capital, Ltd. a Nasdaq listed private equity firm from 2005 to 2007. Prior to that, she spent 28 years at Alcoa Corporation (aluminum manufacturer), where she held various leadership positions, including President, Flexible Packaging from May 2002 to April 2005 and President, Primary Metals Allied from July 2000 to April 2002. Ms. Fessenden has been a director of Ampco-Pittsburgh Corporation (specialized metals manufacturer) since 2017 (where she is chair of the compensation committee), a director of Alpha Metallurgical Resources, Inc. (mining and metallurgical products) since February 2021 (where she is the chair of the safety, health and environmental committee) and a director of Fluence Energy, Inc. (energy storage technology and services provider) since October 2021 (where she is chair of the audit committee). Ms. Fessenden holds Bachelor's and Master's degrees in engineering as well as a Master's degree in business administration, all from Clarkson University. - Elizabeth A.Fessenden自2021年6月起担任董事，是薪酬和管理发展委员会的成员。从2005年到2007年，她担任American Capital, Ltd.的负责人，这是一家纳斯达克上市的私人股本公司。此前，她曾任职美国铝业公司公司（铝制造商）28年，在那里她曾担任多种领导职务，包括总裁，负责柔性包装（从2002年5月到2005年4月），以及总裁，负责Primary Metals Allied（从2000年7月到2002年4月）。费森登女士自2017年以来一直担任Ampco-Pittsburgh Corporation（专业金属制造商）的董事（她是薪酬委员会的主席），自2021年2月以来担任阿尔法冶金资源公司（采矿和冶金产品）的董事（她是该公司的主席），自2021年10月起担任Fluence Energy，Inc.（能源存储技术和服务提供商）的董事（在那里她担任审计委员会主席）。Fessenden女士拥有克拉克森大学的工程学学士学位和硕士学位，以及工商管理硕士学位。
- Elizabeth A. Fessenden, a director since June 2021 is a member of the Compensation and Management Development Committee. She served as principal at American Capital, Ltd. a Nasdaq listed private equity firm from 2005 to 2007. Prior to that, she spent 28 years at Alcoa Corporation (aluminum manufacturer), where she held various leadership positions, including President, Flexible Packaging from May 2002 to April 2005 and President, Primary Metals Allied from July 2000 to April 2002. Ms. Fessenden has been a director of Ampco-Pittsburgh Corporation (specialized metals manufacturer) since 2017 (where she is chair of the compensation committee), a director of Alpha Metallurgical Resources, Inc. (mining and metallurgical products) since February 2021 (where she is the chair of the safety, health and environmental committee) and a director of Fluence Energy, Inc. (energy storage technology and services provider) since October 2021 (where she is chair of the audit committee). Ms. Fessenden holds Bachelor's and Master's degrees in engineering as well as a Master's degree in business administration, all from Clarkson University.
- J. Brett McBrayer
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J.Brett McBrayer自2018年7月起担任公司首席执行官。2012年至2017年，他曾担任Airtex Products and ASCIndustries（全球汽车后市场和OEM燃料和水泵的制造商和分销商）的总裁兼首席执行官。Airtex Products and ASCIndustries及其母公司UCI International LLC和关联公司于2016年6月申请破产保护，并于2016年12月成功上市。McBrayer先生还担任RIOTinto Alcan的副总裁兼阿尔坎电缆业务总经理，担任Precision Cast Parts Corporation特种金属部门的副总裁兼总经理，并在Alcoa，Inc.任职20年期间担任过各种责任和领导职务。McBrayer先生在田纳西大学获得工业工程学士学位，并在巴斯蒂尔大学获得应用行为科学文学硕士学位。
J. Brett McBrayer has served as the Corporation's Chief Executive Officer since July 2018. He previously served as President and Chief Executive Officer at Airtex Products and ASC Industries, a global manufacturer and distributor of automotive after-market and OEM fuel and water pumps, from 2012 to 2017. Airtex Products and ASC Industries, together with its parent company, UCI International LLC, and affiliated companies, filed for bankruptcy protection in June 2016 and successfully emerged in December 2016. Mr. McBrayer also served as Vice President and General Manager of the Alcan Cable business at Rio Tinto Alcan, as Vice President and General Manager of the Specialty Metals Division at Precision Cast Parts Corporation, and held positions of various responsibility and leadership during his 20 years with Alcoa, Inc. Mr. McBrayer received a Bachelor of Science in Industrial Engineering from the University of Tennessee and a Master of Arts in Applied Behavioral Science from Bastyr University. - J.Brett McBrayer自2018年7月起担任公司首席执行官。2012年至2017年，他曾担任Airtex Products and ASCIndustries（全球汽车后市场和OEM燃料和水泵的制造商和分销商）的总裁兼首席执行官。Airtex Products and ASCIndustries及其母公司UCI International LLC和关联公司于2016年6月申请破产保护，并于2016年12月成功上市。McBrayer先生还担任RIOTinto Alcan的副总裁兼阿尔坎电缆业务总经理，担任Precision Cast Parts Corporation特种金属部门的副总裁兼总经理，并在Alcoa，Inc.任职20年期间担任过各种责任和领导职务。McBrayer先生在田纳西大学获得工业工程学士学位，并在巴斯蒂尔大学获得应用行为科学文学硕士学位。
- J. Brett McBrayer has served as the Corporation's Chief Executive Officer since July 2018. He previously served as President and Chief Executive Officer at Airtex Products and ASC Industries, a global manufacturer and distributor of automotive after-market and OEM fuel and water pumps, from 2012 to 2017. Airtex Products and ASC Industries, together with its parent company, UCI International LLC, and affiliated companies, filed for bankruptcy protection in June 2016 and successfully emerged in December 2016. Mr. McBrayer also served as Vice President and General Manager of the Alcan Cable business at Rio Tinto Alcan, as Vice President and General Manager of the Specialty Metals Division at Precision Cast Parts Corporation, and held positions of various responsibility and leadership during his 20 years with Alcoa, Inc. Mr. McBrayer received a Bachelor of Science in Industrial Engineering from the University of Tennessee and a Master of Arts in Applied Behavioral Science from Bastyr University.
- Darrell L. McNair
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Darrell L. McNair，现任MVP公司集团总裁兼首席执行官，该集团是一家私营公司集团，自2000年以来向汽车、医疗、工业、娱乐行业和军队的所有五个部门提供注塑成型服务、机械设计工程服务和泡沫产品分销。在此之前，McNair先生于1999年至2000年担任Detroit Neighborhood & Family Initiative的执行董事和董事会成员，该组织是由福特基金会和东南基金会赞助的非营利组织，服务于底特律地区的各个社区；1996年至1999年担任GERIC Home Health Care，Inc.的所有者兼首席执行官，该组织是一家服务于密歇根州东南部居民的家庭保健组织；并于1988年至1996年在全球范围内设计、制造和销售福特汽车的汽车公司福特汽车公司（NYSE：F）担任多个职位。自2020年5月以来，麦克奈尔先生目前还担任俄亥俄州医疗互助公司的董事会成员，该公司是总部位于俄亥俄州克利夫兰的最大健康保险公司。McNair先生在鲍德温·华莱士大学获得金融和市场营销硕士学位，在肯特州立大学获得政治学学士学位。
Darrell L. McNair,is currently the President and Chief Executive Officer of the MVP Group of Companies, a privately held group of companies which provide injection molding services, mechanical design engineering services and distribution of foam products to the automotive, medical, industrial, recreational industries and all five branches of the military, since 2000. Previously, Mr. McNair was Executive Director and a member of the board of directors of Detroit Neighborhood & Family Initiative, a non-profit organization sponsored by the Ford Foundation & Southeast Foundation serving various communities in the Detroit area, from 1999 to 2000; Owner & Chief Executive Officer for GERIC Home Health Care, Inc., a home health care organization serving residents in southeast Michigan, from 1996 to 1999; and held various positions at the Ford Motor Company (NYSE: F), an automotive company that designs, manufactures, and markets Ford vehicles worldwide, from 1988 to 1996. Mr. McNair is also currently a member of the board of directors of Medical Mutual of Ohio, the largest health insurance company based in Cleveland, Ohio, since May 2020. Mr. McNair received his M.B.A. in finance and marketing from Baldwin Wallace University and his B.G.S. in political science from Kent State University. - Darrell L. McNair，现任MVP公司集团总裁兼首席执行官，该集团是一家私营公司集团，自2000年以来向汽车、医疗、工业、娱乐行业和军队的所有五个部门提供注塑成型服务、机械设计工程服务和泡沫产品分销。在此之前，McNair先生于1999年至2000年担任Detroit Neighborhood & Family Initiative的执行董事和董事会成员，该组织是由福特基金会和东南基金会赞助的非营利组织，服务于底特律地区的各个社区；1996年至1999年担任GERIC Home Health Care，Inc.的所有者兼首席执行官，该组织是一家服务于密歇根州东南部居民的家庭保健组织；并于1988年至1996年在全球范围内设计、制造和销售福特汽车的汽车公司福特汽车公司（NYSE：F）担任多个职位。自2020年5月以来，麦克奈尔先生目前还担任俄亥俄州医疗互助公司的董事会成员，该公司是总部位于俄亥俄州克利夫兰的最大健康保险公司。McNair先生在鲍德温·华莱士大学获得金融和市场营销硕士学位，在肯特州立大学获得政治学学士学位。
- Darrell L. McNair,is currently the President and Chief Executive Officer of the MVP Group of Companies, a privately held group of companies which provide injection molding services, mechanical design engineering services and distribution of foam products to the automotive, medical, industrial, recreational industries and all five branches of the military, since 2000. Previously, Mr. McNair was Executive Director and a member of the board of directors of Detroit Neighborhood & Family Initiative, a non-profit organization sponsored by the Ford Foundation & Southeast Foundation serving various communities in the Detroit area, from 1999 to 2000; Owner & Chief Executive Officer for GERIC Home Health Care, Inc., a home health care organization serving residents in southeast Michigan, from 1996 to 1999; and held various positions at the Ford Motor Company (NYSE: F), an automotive company that designs, manufactures, and markets Ford vehicles worldwide, from 1988 to 1996. Mr. McNair is also currently a member of the board of directors of Medical Mutual of Ohio, the largest health insurance company based in Cleveland, Ohio, since May 2020. Mr. McNair received his M.B.A. in finance and marketing from Baldwin Wallace University and his B.G.S. in political science from Kent State University.
- Robert A. DeMichiei
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Robert A. DeMichiei，自2020年起担任Waystar Holding Corp.董事会成员。2004年至2020年，他担任UPMC的执行副总裁兼首席财务官。UPMC是一家非营利性医疗体系，也是领先的医疗保健提供者和保险公司。在加入UPMC之前，DeMichiei先生曾于1997年至2004年在设备、解决方案和服务供应商通用电气公司担任过各种行政职务，并于1987年至1997年在专业服务公司网络普华永道担任过各种职务。DeMichiei先生目前是Ampco Pittsburgh Corporation的董事会成员，该公司是一家制造锻造和铸造工程产品以及空气和液体加工产品的公司，以及南加州汽车俱乐部，这是一家全国性保险公司和会员服务组织，也是AAA汽车俱乐部联合会的一部分。DeMichiei先生目前还担任Health Catalyst和Omega Healthcare管理服务的战略顾问。他是Prodigo Solutions，Inc.的创始人和前董事会成员。他是宾夕法尼亚州西南部联合之路的前主席和现任董事会成员，Seton Hill大学董事会财务委员会主席，高级领导学院财务主管和财务委员会主席，这些都是慈善组织。
Robert A. DeMichiei,was the Executive Vice President and Chief Financial Officer of UPMC, a nonprofit health system and leading health care provider and insurer, from 2004 to 2020. Prior to joining UPMC, Mr. DeMichiei held various executive roles with the General Electric Company, an equipment, solutions, and services provider, from 1997 to 2004 and with PricewaterhouseCoopers, a network of professional services firms, from 1987 to 1997. Mr. DeMichiei currently serves as board member of Ampco Pittsburgh Corporation, a manufacturer of forged and cast engineered products and air and liquid processing products, the Automobile Club of Southern California, a national insurer and member services organization and a part of the AAA federation of motor clubs, and Ardent Health, a provider of healthcare in mid-sized urban communities across the U.S. Mr. DeMichiei also currently serves as a strategic advisor for Health Catalyst and Omega Healthcare Management Services. He was a founder and former board member of Prodigo Solutions, Inc. He is the former Chairman and a current board member of the United Way of Southwestern Pennsylvania, the Finance Committee Chair of the Seton Hill University Board of Trustees, and the Treasurer and Finance Committee Chair of the Advanced Leadership Institute, all charitable organizations. - Robert A. DeMichiei，自2020年起担任Waystar Holding Corp.董事会成员。2004年至2020年，他担任UPMC的执行副总裁兼首席财务官。UPMC是一家非营利性医疗体系，也是领先的医疗保健提供者和保险公司。在加入UPMC之前，DeMichiei先生曾于1997年至2004年在设备、解决方案和服务供应商通用电气公司担任过各种行政职务，并于1987年至1997年在专业服务公司网络普华永道担任过各种职务。DeMichiei先生目前是Ampco Pittsburgh Corporation的董事会成员，该公司是一家制造锻造和铸造工程产品以及空气和液体加工产品的公司，以及南加州汽车俱乐部，这是一家全国性保险公司和会员服务组织，也是AAA汽车俱乐部联合会的一部分。DeMichiei先生目前还担任Health Catalyst和Omega Healthcare管理服务的战略顾问。他是Prodigo Solutions，Inc.的创始人和前董事会成员。他是宾夕法尼亚州西南部联合之路的前主席和现任董事会成员，Seton Hill大学董事会财务委员会主席，高级领导学院财务主管和财务委员会主席，这些都是慈善组织。
- Robert A. DeMichiei,was the Executive Vice President and Chief Financial Officer of UPMC, a nonprofit health system and leading health care provider and insurer, from 2004 to 2020. Prior to joining UPMC, Mr. DeMichiei held various executive roles with the General Electric Company, an equipment, solutions, and services provider, from 1997 to 2004 and with PricewaterhouseCoopers, a network of professional services firms, from 1987 to 1997. Mr. DeMichiei currently serves as board member of Ampco Pittsburgh Corporation, a manufacturer of forged and cast engineered products and air and liquid processing products, the Automobile Club of Southern California, a national insurer and member services organization and a part of the AAA federation of motor clubs, and Ardent Health, a provider of healthcare in mid-sized urban communities across the U.S. Mr. DeMichiei also currently serves as a strategic advisor for Health Catalyst and Omega Healthcare Management Services. He was a founder and former board member of Prodigo Solutions, Inc. He is the former Chairman and a current board member of the United Way of Southwestern Pennsylvania, the Finance Committee Chair of the Seton Hill University Board of Trustees, and the Treasurer and Finance Committee Chair of the Advanced Leadership Institute, all charitable organizations.
- Michael I. German
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Michael I. German，担任康宁天然气控股公司（前身为天然气公用事业公司康宁天然气公司）的首席执行官兼总裁已有五年多时间。German先生自2014年起担任康宁天然气控股公司的董事（并于2006年至2014年担任康宁天然气公司的董事），并且是Three River Development Corporation和Northeast Gas Association的董事会成员，以及Adirondack Park Institute的董事会成员。German先生还于2008年至2011年期间担任彭尼查克的董事。
Michael I. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation formerly known as Corning Natural Gas Corporation, a natural gas utility, for more than five years. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2014 (and a director of Corning Natural Gas Corporation from 2006 until 2014) and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011. - Michael I. German，担任康宁天然气控股公司（前身为天然气公用事业公司康宁天然气公司）的首席执行官兼总裁已有五年多时间。German先生自2014年起担任康宁天然气控股公司的董事（并于2006年至2014年担任康宁天然气公司的董事），并且是Three River Development Corporation和Northeast Gas Association的董事会成员，以及Adirondack Park Institute的董事会成员。German先生还于2008年至2011年期间担任彭尼查克的董事。
- Michael I. German has been the Chief Executive Officer and President of Corning Natural Gas Holding Corporation formerly known as Corning Natural Gas Corporation, a natural gas utility, for more than five years. Mr. German has been a director of Corning Natural Gas Holding Corporation since 2014 (and a director of Corning Natural Gas Corporation from 2006 until 2014) and is on the Boards of Directors of Three River Development Corporation and Northeast Gas Association, as well as the Board of Trustees of the Adirondack Park Institute. Mr. German also was a director of Pennichuck Corporation from 2008 until 2011.
- William K. Lieberman
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William K. Lieberman， 担任利伯曼公司（保险经纪和咨询公司）总裁超过五年时间。除了在保险、利益和风险管理方面有超过40年的经验之外，他还担任多个组织的信托人董事，包括慈善公司、医院和大学。
William K. Lieberman has been President of The Lieberman Companies, insurance brokerage and consulting company, for more than five years. - William K. Lieberman， 担任利伯曼公司（保险经纪和咨询公司）总裁超过五年时间。除了在保险、利益和风险管理方面有超过40年的经验之外，他还担任多个组织的信托人董事，包括慈善公司、医院和大学。
- William K. Lieberman has been President of The Lieberman Companies, insurance brokerage and consulting company, for more than five years.
- James J. Abel
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James J. Abel，在退休前，Abel先生于2012年2月至2013年4月担任肖像工作室运营商CPI Corporation的临时总裁兼首席执行官，并于2004年至2013年4月担任董事。CPI公司于2013年5月根据联邦破产法提交了一份请愿书。Abel先生曾于2008年5月至2009年2月担任Financial Executives International的总裁兼首席执行官，该公司代表高级财务主管与涉及公司财务报告和内部控制的监管机构打交道。Abel先生自2011年至2014年担任The LGL Group，Inc.的董事。
James J. Abel,Prior to his retirement, Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 and as a director from 2004 to April 2013. CPI Corporation filed a petition under federal bankruptcy laws in May 2013. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Mr. Abel has served as a director of The LGL Group, Inc. from 2011 until 2014. - James J. Abel，在退休前，Abel先生于2012年2月至2013年4月担任肖像工作室运营商CPI Corporation的临时总裁兼首席执行官，并于2004年至2013年4月担任董事。CPI公司于2013年5月根据联邦破产法提交了一份请愿书。Abel先生曾于2008年5月至2009年2月担任Financial Executives International的总裁兼首席执行官，该公司代表高级财务主管与涉及公司财务报告和内部控制的监管机构打交道。Abel先生自2011年至2014年担任The LGL Group，Inc.的董事。
- James J. Abel,Prior to his retirement, Mr. Abel served as Interim President and Chief Executive Officer of CPI Corporation, an operator of portrait studios, from February 2012 to April 2013 and as a director from 2004 to April 2013. CPI Corporation filed a petition under federal bankruptcy laws in May 2013. Mr. Abel previously served as President and Chief Executive Officer of Financial Executives International, a firm representing senior financial executives in dealing with regulatory agencies involved with corporate financial reporting and internal controls, from May 2008 to February 2009. Mr. Abel has served as a director of The LGL Group, Inc. from 2011 until 2014.
- Laurence E. Paul
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Laurence E. Paul自2002年6月起任职于公司董事会。他目前担任路易斯伯克曼投资公司（The Louis Berkman Investment Company）的总裁，这是一家私人投资企业。他还担任着Laurel Crown Partners有限公司的管理负责人。Paul博士于2001年成为了Laurel Crown的基金会负责人，这是加利福尼亚州洛杉矶的一家杠杆式收购和资本投资公司，与路易斯研究公司（The Louis Berkman Company）有合作关系。在他工作于Laurel Crown之前，Paul博士是Donaldson, Lufkin, Jenrette公司的常务董事，该公司是一家纽约证券经纪公司。而在它收购DLJ. At DLJ之后他任职于Credit Suisse First Boston。Paul博士在生命科学部门负责公司的大部分建筑和监管事宜。Paul博士还是Ampco-Pittsburgh Corporation、哈佛医学院（Harvard Medical School）和美国红十字会（the American Red Cross）董事会成员（金融副主席和它薪酬委员会和执行委员会成员）。除此之外，他还担任着匹兹堡钢人队（the Pittsburgh Steelers）董事会成员和包括Global Fitness Holdings, P&P Realty, Dixie Electric和Harley Marine Services公司的Laurel Crown投资组合公司的董事会成员。
Laurence E. Paul has been serving on the Board of the Company since June 2002. He currently serves as President of The Louis Berkman Investment Company, a private investment company, and as a managing principal of Laurel Crown Partners, LLC "Laurel Crown". In 2001 Dr. Paul became a founding principal of Laurel Crown, a leveraged buyout and principal investment company based in Los Angeles, California that is associated with The Louis Berkman Company. Prior to his work at Laurel Crown and its predecessor, Dr. Paul was a Managing Director at Donaldson, Lufkin, Jenrette, Inc. ("DLJ"), a New York-based securities and brokerage firm and then at Credit Suisse First Boston, after its purchase of DLJ. At DLJ, Dr. Paul was responsible for building and overseeing much of the firm's efforts in the life sciences sector. Dr. Paul sits on the boards of Ampco-Pittsburgh Corporation, Harvard Medical School and the American Red Cross (vice chairman of finance and member of its compensation committee and executive committee). In addition, he serves as a board member for the Pittsburgh Steelers and certain of Laurel Crown's portfolio companies including Global Fitness Holdings, P&P Realty, Dixie Electric and Harley Marine Services Inc. - Laurence E. Paul自2002年6月起任职于公司董事会。他目前担任路易斯伯克曼投资公司（The Louis Berkman Investment Company）的总裁，这是一家私人投资企业。他还担任着Laurel Crown Partners有限公司的管理负责人。Paul博士于2001年成为了Laurel Crown的基金会负责人，这是加利福尼亚州洛杉矶的一家杠杆式收购和资本投资公司，与路易斯研究公司（The Louis Berkman Company）有合作关系。在他工作于Laurel Crown之前，Paul博士是Donaldson, Lufkin, Jenrette公司的常务董事，该公司是一家纽约证券经纪公司。而在它收购DLJ. At DLJ之后他任职于Credit Suisse First Boston。Paul博士在生命科学部门负责公司的大部分建筑和监管事宜。Paul博士还是Ampco-Pittsburgh Corporation、哈佛医学院（Harvard Medical School）和美国红十字会（the American Red Cross）董事会成员（金融副主席和它薪酬委员会和执行委员会成员）。除此之外，他还担任着匹兹堡钢人队（the Pittsburgh Steelers）董事会成员和包括Global Fitness Holdings, P&P Realty, Dixie Electric和Harley Marine Services公司的Laurel Crown投资组合公司的董事会成员。
- Laurence E. Paul has been serving on the Board of the Company since June 2002. He currently serves as President of The Louis Berkman Investment Company, a private investment company, and as a managing principal of Laurel Crown Partners, LLC "Laurel Crown". In 2001 Dr. Paul became a founding principal of Laurel Crown, a leveraged buyout and principal investment company based in Los Angeles, California that is associated with The Louis Berkman Company. Prior to his work at Laurel Crown and its predecessor, Dr. Paul was a Managing Director at Donaldson, Lufkin, Jenrette, Inc. ("DLJ"), a New York-based securities and brokerage firm and then at Credit Suisse First Boston, after its purchase of DLJ. At DLJ, Dr. Paul was responsible for building and overseeing much of the firm's efforts in the life sciences sector. Dr. Paul sits on the boards of Ampco-Pittsburgh Corporation, Harvard Medical School and the American Red Cross (vice chairman of finance and member of its compensation committee and executive committee). In addition, he serves as a board member for the Pittsburgh Steelers and certain of Laurel Crown's portfolio companies including Global Fitness Holdings, P&P Realty, Dixie Electric and Harley Marine Services Inc.
高管简历
中英对照 | 中文 | 英文- Michael G. McAuley
Michael G. McAuley，于2014年7月被任命为高级副总裁、财务总监和司库。加入RTI之前，从2013年1月起在一家私有房地产开发商- ECI Development, Ltd.担任财务总监。此前，2007年12月-2012年7月在Goodrich Corporation（于2012年7月被一家航空航天和国防产品的生产商-United Technologies Corporation收购）担任副总裁和司库；以及2004年1月-2007年12月，担任其作动和着陆系统部门副总裁和部门总会计师。在Goodrich Corporation任职之前，曾在纽约证券交易所（NYSE）上市的工业气体和化学品制造商- Air Products and Chemicals担任不同的财务管理职位，于1987年开始为该公司工作。
Michael G. McAuley has served as Senior Vice President, Chief Financial Officer and Treasurer of the Corporation since March 2018 and as Vice President, Chief Financial Officer and Treasurer since April 2016. Previously, he served as Senior Vice President and Chief Financial Officer of RTI International Metals, Inc., a producer of titanium mill products and fabricated metal components, from July 2014 to October 2015.- Michael G. McAuley，于2014年7月被任命为高级副总裁、财务总监和司库。加入RTI之前，从2013年1月起在一家私有房地产开发商- ECI Development, Ltd.担任财务总监。此前，2007年12月-2012年7月在Goodrich Corporation（于2012年7月被一家航空航天和国防产品的生产商-United Technologies Corporation收购）担任副总裁和司库；以及2004年1月-2007年12月，担任其作动和着陆系统部门副总裁和部门总会计师。在Goodrich Corporation任职之前，曾在纽约证券交易所（NYSE）上市的工业气体和化学品制造商- Air Products and Chemicals担任不同的财务管理职位，于1987年开始为该公司工作。
- Michael G. McAuley has served as Senior Vice President, Chief Financial Officer and Treasurer of the Corporation since March 2018 and as Vice President, Chief Financial Officer and Treasurer since April 2016. Previously, he served as Senior Vice President and Chief Financial Officer of RTI International Metals, Inc., a producer of titanium mill products and fabricated metal components, from July 2014 to October 2015.
- J. Brett McBrayer
J.Brett McBrayer自2018年7月起担任公司首席执行官。2012年至2017年，他曾担任Airtex Products and ASCIndustries（全球汽车后市场和OEM燃料和水泵的制造商和分销商）的总裁兼首席执行官。Airtex Products and ASCIndustries及其母公司UCI International LLC和关联公司于2016年6月申请破产保护，并于2016年12月成功上市。McBrayer先生还担任RIOTinto Alcan的副总裁兼阿尔坎电缆业务总经理，担任Precision Cast Parts Corporation特种金属部门的副总裁兼总经理，并在Alcoa，Inc.任职20年期间担任过各种责任和领导职务。McBrayer先生在田纳西大学获得工业工程学士学位，并在巴斯蒂尔大学获得应用行为科学文学硕士学位。
J. Brett McBrayer has served as the Corporation's Chief Executive Officer since July 2018. He previously served as President and Chief Executive Officer at Airtex Products and ASC Industries, a global manufacturer and distributor of automotive after-market and OEM fuel and water pumps, from 2012 to 2017. Airtex Products and ASC Industries, together with its parent company, UCI International LLC, and affiliated companies, filed for bankruptcy protection in June 2016 and successfully emerged in December 2016. Mr. McBrayer also served as Vice President and General Manager of the Alcan Cable business at Rio Tinto Alcan, as Vice President and General Manager of the Specialty Metals Division at Precision Cast Parts Corporation, and held positions of various responsibility and leadership during his 20 years with Alcoa, Inc. Mr. McBrayer received a Bachelor of Science in Industrial Engineering from the University of Tennessee and a Master of Arts in Applied Behavioral Science from Bastyr University.- J.Brett McBrayer自2018年7月起担任公司首席执行官。2012年至2017年，他曾担任Airtex Products and ASCIndustries（全球汽车后市场和OEM燃料和水泵的制造商和分销商）的总裁兼首席执行官。Airtex Products and ASCIndustries及其母公司UCI International LLC和关联公司于2016年6月申请破产保护，并于2016年12月成功上市。McBrayer先生还担任RIOTinto Alcan的副总裁兼阿尔坎电缆业务总经理，担任Precision Cast Parts Corporation特种金属部门的副总裁兼总经理，并在Alcoa，Inc.任职20年期间担任过各种责任和领导职务。McBrayer先生在田纳西大学获得工业工程学士学位，并在巴斯蒂尔大学获得应用行为科学文学硕士学位。
- J. Brett McBrayer has served as the Corporation's Chief Executive Officer since July 2018. He previously served as President and Chief Executive Officer at Airtex Products and ASC Industries, a global manufacturer and distributor of automotive after-market and OEM fuel and water pumps, from 2012 to 2017. Airtex Products and ASC Industries, together with its parent company, UCI International LLC, and affiliated companies, filed for bankruptcy protection in June 2016 and successfully emerged in December 2016. Mr. McBrayer also served as Vice President and General Manager of the Alcan Cable business at Rio Tinto Alcan, as Vice President and General Manager of the Specialty Metals Division at Precision Cast Parts Corporation, and held positions of various responsibility and leadership during his 20 years with Alcoa, Inc. Mr. McBrayer received a Bachelor of Science in Industrial Engineering from the University of Tennessee and a Master of Arts in Applied Behavioral Science from Bastyr University.
- Samuel C. Lyon
Samuel C.Lyon自2019年2月起担任Union Electric Steel Corporation总裁。他曾于2017年7月至2019年1月担任Carpenter Technology Corporation（不锈钢和耐腐蚀合金的开发商，制造商和分销商）的性能工程产品副总裁兼集团总裁。在此之前，他于2016年10月至2017年6月担任Carpenter Technology Corporation钛业务部门Dynamet Incorporated的副总裁兼总经理，并担任OEM和售后服务汽车零部件供应商UCI-FRAM的UCI-Pumps业务的首席运营官，从2013年3月到2016年9月。
Samuel C. Lyon has served as President of Union Electric Steel Corporation since February 2019. He previously served as Vice President and Group President of Performance Engineered Products at Carpenter Technology Corporation, a developer, manufacturer and distributor of stainless steels and corrosion-resistant alloys, from July 2017 to January 2019. Prior to that, he served as Vice President and General Manager of Dynamet Incorporated, the titanium business unit of Carpenter Technology Corporation, from October 2016 to June 2017 and as Chief Operating Officer of UCI-Pumps business of UCI-Fram, an OEM and after-market automotive parts supplier, from March 2013 to September 2016.- Samuel C.Lyon自2019年2月起担任Union Electric Steel Corporation总裁。他曾于2017年7月至2019年1月担任Carpenter Technology Corporation（不锈钢和耐腐蚀合金的开发商，制造商和分销商）的性能工程产品副总裁兼集团总裁。在此之前，他于2016年10月至2017年6月担任Carpenter Technology Corporation钛业务部门Dynamet Incorporated的副总裁兼总经理，并担任OEM和售后服务汽车零部件供应商UCI-FRAM的UCI-Pumps业务的首席运营官，从2013年3月到2016年9月。
- Samuel C. Lyon has served as President of Union Electric Steel Corporation since February 2019. He previously served as Vice President and Group President of Performance Engineered Products at Carpenter Technology Corporation, a developer, manufacturer and distributor of stainless steels and corrosion-resistant alloys, from July 2017 to January 2019. Prior to that, he served as Vice President and General Manager of Dynamet Incorporated, the titanium business unit of Carpenter Technology Corporation, from October 2016 to June 2017 and as Chief Operating Officer of UCI-Pumps business of UCI-Fram, an OEM and after-market automotive parts supplier, from March 2013 to September 2016.
- David G. Anderson
David G. Anderson自2010年以来一直受雇于公司，并自2022年1月以来担任Air&Liquid Systems Corporation的总裁。他此前曾担任Union Electric Steel公司的财务副总裁。
David G. Anderson has been employed by the Corporation since 2010 and has served as President of Air & Liquid Systems Corporation since January 2022. He previously served as Vice President of Finance for Union Electric Steel Corporation from October 2018 to December 2021, and as Vice President of Air & Liquid Systems Corporation from May 2016 to October 2018.- David G. Anderson自2010年以来一直受雇于公司，并自2022年1月以来担任Air&Liquid Systems Corporation的总裁。他此前曾担任Union Electric Steel公司的财务副总裁。
- David G. Anderson has been employed by the Corporation since 2010 and has served as President of Air & Liquid Systems Corporation since January 2022. He previously served as Vice President of Finance for Union Electric Steel Corporation from October 2018 to December 2021, and as Vice President of Air & Liquid Systems Corporation from May 2016 to October 2018.