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 |
|---|---|---|---|---|---|---|
| Mary L. Howell | 女 | Independent Director | 73 | 21.50万美元 | 未持股 | 2026-04-24 |
| Jaco van der Merwe | 男 | Director,President and Chief Executive Officer | 53 | 403.07万美元 | 6.73 | 2026-04-24 |
| Nalin Jain | 男 | Independent Director | 56 | 21.75万美元 | 未持股 | 2026-04-24 |
| Tracey H. Cook | 女 | Independent Director | 58 | 22.75万美元 | 1.79 | 2026-04-24 |
| James M. Winford, Jr. | 男 | Independent Director | 60 | 20.75万美元 | 未持股 | 2026-04-24 |
| Jeffrey T. Jackson | 男 | Independent Director | 60 | 20.75万美元 | 未持股 | 2026-04-24 |
| Linda I. Knoll | 女 | Independent Director | 66 | 22.25万美元 | 未持股 | 2026-04-24 |
| Mark J. Gliebe | 男 | Chairman of the Board and Independent Director | 65 | 21.75万美元 | 未持股 | 2026-04-24 |
| Patrick S. Shannon | 男 | Independent Director | 63 | 21.00万美元 | 未持股 | 2026-04-24 |
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 |
|---|---|---|---|---|---|---|
| Brian J. Harris | 男 | Chief Financial Officer | 70 | 174.78万美元 | 未持股 | 2026-04-24 |
| Jaco van der Merwe | 男 | Director,President and Chief Executive Officer | 53 | 403.07万美元 | 6.73 | 2026-04-24 |
| Aletheia D. Silcott | 女 | Chief Human Resources Officer | 43 | 未披露 | 未持股 | 2026-04-24 |
| Barend Snyman | 男 | Group President — Infrastructure Solutions | 53 | 125.65万美元 | 未持股 | 2026-04-24 |
| Michael P. Norris | 男 | Group President — Material Solutions | 57 | 115.98万美元 | 未持股 | 2026-04-24 |
| E. Terrell Gilbert, Jr. | 男 | General Counsel, Chief Compliance Officer and Corporate Secretary | 54 | 101.85万美元 | 未持股 | 2026-04-24 |
| Brian J. Harris | 男 | Chief Financial Officer | 69 | 未披露 | 未持股 | 2026-04-24 |
| Stephen C. Anderson | 男 | Senior Vice President, Administration and Investor Relations | 62 | 未披露 | 未持股 | 2026-04-24 |
董事简历
中英对照 | 中文 | 英文- Mary L. Howell
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Mary L. Howell，她担任Vectrus, Inc.董事。自2010年Howell战略集团（一家国际咨询公司）成立以来，她担任该公司的首席执行官。从1995年到2009年退休为止，她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年，她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务，她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine，并于2010年成为荣誉海军陆战队成员，因为她长期致力于美国海军陆战队，并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst），获得理学学士学位。
Mary L. Howell serves as Non Executive Chairman. She served as Chief Executive Officer of Holl Strategy Group, an international consulting firm, from 2010 to 2024. Ms. Holl also served as Executive Vice President of Textron Inc. from 1995 to 2009, and on its Management Committee responsible for running the overall biness.Ms. Holl has served since 2019 as a director of Astec Indtries, Inc. (NASDAQ: ASTE), where she also is a member of the compensation committee and chairs the nominating and corporate governance committee.She formerly served as a director of Esterline Corporation, where she served as lead director from 2016 to 2019.She is actively involved on foreign policy issues and serves as a lifetime director of the Atlantic Council.In 2008, Ms. Holl received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine.Ms. Holl graduated from the University of Massachetts at Amherst where she received a Bachelor of Science degree. - Mary L. Howell，她担任Vectrus, Inc.董事。自2010年Howell战略集团（一家国际咨询公司）成立以来，她担任该公司的首席执行官。从1995年到2009年退休为止，她担任Textron Inc.的执行副总裁。她担任Textron Inc.的官员24年，她担任the Textron Management Committee的职务超过15年。她目前担任Esterline Corporation的董事会职务，她担任审计委员会和策略和技术委员会的职务和监管合规小组委员会的主席。她也担任the Atlantic Council的董事会执行委员会职务、The Phillips Collection的董事会职务以及发展委员会主席。2008年她获得the Charles Ruch Semper Fidelis Award。2010年她成为Honorary Marine，并于2010年成为荣誉海军陆战队成员，因为她长期致力于美国海军陆战队，并在支持海军陆战队使命的各种项目中担任领导职务。她毕业于马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst），获得理学学士学位。
- Mary L. Howell serves as Non Executive Chairman. She served as Chief Executive Officer of Holl Strategy Group, an international consulting firm, from 2010 to 2024. Ms. Holl also served as Executive Vice President of Textron Inc. from 1995 to 2009, and on its Management Committee responsible for running the overall biness.Ms. Holl has served since 2019 as a director of Astec Indtries, Inc. (NASDAQ: ASTE), where she also is a member of the compensation committee and chairs the nominating and corporate governance committee.She formerly served as a director of Esterline Corporation, where she served as lead director from 2016 to 2019.She is actively involved on foreign policy issues and serves as a lifetime director of the Atlantic Council.In 2008, Ms. Holl received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine.Ms. Holl graduated from the University of Massachetts at Amherst where she received a Bachelor of Science degree.
- Jaco van der Merwe
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Jaco van der Merwe自2019年1月起担任集团总裁，此前自2016年8月起担任集团能源总裁。从1998年到2016年，他曾担任Epiroc公司（Atlas Copco公司的前身公司）的多种领导职务，其中包括Deephole Drilling Group的Vice President营销（2013年至2016年），以及采矿和岩石挖掘客户中心的总裁兼总经理（2010年至2013年）。Van der Merwe先生在Atlas Copco的职业生涯始于1998年担任质量经理。加入Atlas Copco公司之前，他曾担任Denel Aviation公司的多种职务。
Jaco van der Merwe has served as Astec Indtries, Inc. President & CEO since January 2023. Prior to that, Mr. van der Mer was the Group President for the Infrastructure Solutions group (since January 2019) after having previoly served as Group President — Energy since Augt 2016. From 1998 until 2016, he held vario leadership positions at Epiroc (formerly part of Atlas Copco) including, among others, Vice President Marketing for the Deephole Drilling group (2013 to 2016) and President/General Manager for the Mining and Rock Excavation Ctomer Center (2010 to 2013). Mr. van der Mer's career with Atlas Copco began as a Quality Manager in 1998. Prior to joining Atlas Copco, he held vario positions at Denel Aviation.Mr. van der Mer is a naturalized U.S. citizen, originally from South Africa where he completed his Metallurgical Engineering studies at Tshwane University of Technology and a Master of Biness Administration from the University of Pretoria. - Jaco van der Merwe自2019年1月起担任集团总裁，此前自2016年8月起担任集团能源总裁。从1998年到2016年，他曾担任Epiroc公司（Atlas Copco公司的前身公司）的多种领导职务，其中包括Deephole Drilling Group的Vice President营销（2013年至2016年），以及采矿和岩石挖掘客户中心的总裁兼总经理（2010年至2013年）。Van der Merwe先生在Atlas Copco的职业生涯始于1998年担任质量经理。加入Atlas Copco公司之前，他曾担任Denel Aviation公司的多种职务。
- Jaco van der Merwe has served as Astec Indtries, Inc. President & CEO since January 2023. Prior to that, Mr. van der Mer was the Group President for the Infrastructure Solutions group (since January 2019) after having previoly served as Group President — Energy since Augt 2016. From 1998 until 2016, he held vario leadership positions at Epiroc (formerly part of Atlas Copco) including, among others, Vice President Marketing for the Deephole Drilling group (2013 to 2016) and President/General Manager for the Mining and Rock Excavation Ctomer Center (2010 to 2013). Mr. van der Mer's career with Atlas Copco began as a Quality Manager in 1998. Prior to joining Atlas Copco, he held vario positions at Denel Aviation.Mr. van der Mer is a naturalized U.S. citizen, originally from South Africa where he completed his Metallurgical Engineering studies at Tshwane University of Technology and a Master of Biness Administration from the University of Pretoria.
- Nalin Jain
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Nalin Jain自2019年5月起被任命为全球设备业务总裁。此前，Jain先生自2017年8月起担任GE Transportation国际市场总裁兼首席执行官。 在此之前，Jain先生自2005年9月起在GE航空和GE Transportation担任多个领导职务，以增加责任。Jain先生自2002年7月起担任Bombardier Inc.全球合作总监，在此之前，他曾在Saint Gobain工作。
Nalin Jain,was named President, Digital Intelligence business effective December 2020. Mr. Jain had served as President, Global Equipment since May 2019 and previously as President & CEO, International Markets since August 2017 for GE Transportation. Prior to that, Mr. Jain had multiple leadership roles of increasing responsibility with GE Aviation and GE Transportation, since September 2005. Mr. Jain served as Director Global Partnerships with Bombardier Inc since July 2002 and prior to that he worked for Saint Gobain. - Nalin Jain自2019年5月起被任命为全球设备业务总裁。此前，Jain先生自2017年8月起担任GE Transportation国际市场总裁兼首席执行官。 在此之前，Jain先生自2005年9月起在GE航空和GE Transportation担任多个领导职务，以增加责任。Jain先生自2002年7月起担任Bombardier Inc.全球合作总监，在此之前，他曾在Saint Gobain工作。
- Nalin Jain,was named President, Digital Intelligence business effective December 2020. Mr. Jain had served as President, Global Equipment since May 2019 and previously as President & CEO, International Markets since August 2017 for GE Transportation. Prior to that, Mr. Jain had multiple leadership roles of increasing responsibility with GE Aviation and GE Transportation, since September 2005. Mr. Jain served as Director Global Partnerships with Bombardier Inc since July 2002 and prior to that he worked for Saint Gobain.
- Tracey H. Cook
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TraceyH.Cook自2014年以来一直担任福陆的Vice President和Ameco的总裁。福陆是一家财富500强的工程和建筑公司，Ameco的产品包括建筑设备，工具和脚手架解决方案。库克女士于1989年加入福陆公司，并于2001年开始担任Ameco的首席财务官，北美/加勒比地区运营副总裁兼全球业务首席运营官，然后于2014年成为其总裁。2001年之前，她曾任职Fluor公司的多种行业集团的多种财务项目，以及新业务和电子商务计划。然后她转到Ameco，在那里她在2001年剥离北美商业设备经销店方面发挥了重要作用。她拥有南卡罗来纳大学（the University of South Carolina）会计学士学位，并完成了包括沃顿商学院（Wharton）和雷鸟（Thunderbird）在内的几个执行管理和领导课程。库克女士自2018年以来一直担任公司董事。
Tracey H. Cook is Executive Vice President, Chief Human Resces Officer of Fluor Corporation, a Fortune 500 engineering and construction company. Prior to assuming this role in 2025, she served as Senior Vice President of Fluor, leading strategic talent planning across all Biness Segments. Prior to her work in Human Resces, she served as the President of AMECO since 2014, a former Fluor biness with offerings that included construction equipment, tools, and scaffolding solutions.Ms. Cook joined Fluor Corporation in 1989 and, beginning in 2001, served as AMECO's Chief Financial Officer, VP of Regional Operations for North America/Caribbean and Chief Operations Officer for the biness globally before becoming its President in 2014. Ms. Cook led the divestitures of AMECO's global binesses completing the last remaining region in 2023 while also supporting M&A for Fluor Corporation.She has a B.S. in Accounting from the University of South Carolina and has completed several executive management and leadership programs including Wharton and Thunderbird. Ms. Cook has been a director of the Company since 2018. - TraceyH.Cook自2014年以来一直担任福陆的Vice President和Ameco的总裁。福陆是一家财富500强的工程和建筑公司，Ameco的产品包括建筑设备，工具和脚手架解决方案。库克女士于1989年加入福陆公司，并于2001年开始担任Ameco的首席财务官，北美/加勒比地区运营副总裁兼全球业务首席运营官，然后于2014年成为其总裁。2001年之前，她曾任职Fluor公司的多种行业集团的多种财务项目，以及新业务和电子商务计划。然后她转到Ameco，在那里她在2001年剥离北美商业设备经销店方面发挥了重要作用。她拥有南卡罗来纳大学（the University of South Carolina）会计学士学位，并完成了包括沃顿商学院（Wharton）和雷鸟（Thunderbird）在内的几个执行管理和领导课程。库克女士自2018年以来一直担任公司董事。
- Tracey H. Cook is Executive Vice President, Chief Human Resces Officer of Fluor Corporation, a Fortune 500 engineering and construction company. Prior to assuming this role in 2025, she served as Senior Vice President of Fluor, leading strategic talent planning across all Biness Segments. Prior to her work in Human Resces, she served as the President of AMECO since 2014, a former Fluor biness with offerings that included construction equipment, tools, and scaffolding solutions.Ms. Cook joined Fluor Corporation in 1989 and, beginning in 2001, served as AMECO's Chief Financial Officer, VP of Regional Operations for North America/Caribbean and Chief Operations Officer for the biness globally before becoming its President in 2014. Ms. Cook led the divestitures of AMECO's global binesses completing the last remaining region in 2023 while also supporting M&A for Fluor Corporation.She has a B.S. in Accounting from the University of South Carolina and has completed several executive management and leadership programs including Wharton and Thunderbird. Ms. Cook has been a director of the Company since 2018.
- James M. Winford, Jr.
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James M. Winford，Jr.于2023年7月加入Astec Indtries，Inc.董事会。他目前担任Prairie Contractors，LLC的总裁，这是一家位于路易斯安那州的私营沥青生产商和高速公路承包商。该公司专门生产和建设热拌沥青路面，并在路易斯安那州中南部和东南部经营固定基地沥青厂和骨料配送设施。Winford博士拥有土木工程理学硕士学位和BINCE行政管理硕士学位，均来自杜兰大学。土木工程博士，主修材料与路面，奥本大学。温福德博士在美国国家沥青路面协会和国家沥青技术中心董事会任职，并且是各自的前任主席。
James M. Winford, Jr. joined the Astec Indtries, Inc. Board of Directors in July 2023. He currently serves as the President of Prairie Contractors, LLC, a privately held asphalt producer and highway contractor located in Louisiana. The company specializes in the production and construction of hot mix asphalt pavements and operates fixed base asphalt plants and aggregate distribution facilities in south central and southstern Louisiana. Dr. Winford has a Master of Science degree in Civil Engineering and Master of Biness Administration degree, both from Tulane University. He has a Ph.D. in Civil Engineering with a concentration in Materials and Pavements, from Auburn University. Dr. Winford serves on the National Asphalt Pavement Association and National Center for Asphalt Technology boards and is past chairperson of each. - James M. Winford，Jr.于2023年7月加入Astec Indtries，Inc.董事会。他目前担任Prairie Contractors，LLC的总裁，这是一家位于路易斯安那州的私营沥青生产商和高速公路承包商。该公司专门生产和建设热拌沥青路面，并在路易斯安那州中南部和东南部经营固定基地沥青厂和骨料配送设施。Winford博士拥有土木工程理学硕士学位和BINCE行政管理硕士学位，均来自杜兰大学。土木工程博士，主修材料与路面，奥本大学。温福德博士在美国国家沥青路面协会和国家沥青技术中心董事会任职，并且是各自的前任主席。
- James M. Winford, Jr. joined the Astec Indtries, Inc. Board of Directors in July 2023. He currently serves as the President of Prairie Contractors, LLC, a privately held asphalt producer and highway contractor located in Louisiana. The company specializes in the production and construction of hot mix asphalt pavements and operates fixed base asphalt plants and aggregate distribution facilities in south central and southstern Louisiana. Dr. Winford has a Master of Science degree in Civil Engineering and Master of Biness Administration degree, both from Tulane University. He has a Ph.D. in Civil Engineering with a concentration in Materials and Pavements, from Auburn University. Dr. Winford serves on the National Asphalt Pavement Association and National Center for Asphalt Technology boards and is past chairperson of each.
- Jeffrey T. Jackson
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Jeffrey T. Jackson是执行副总裁和首席财务官。Jackson先生于2005年11月加入 PGT 公司，并领导了公司2006年的首次公开发行。Jackson先生负责管理Pgt Innovations, Inc.从供应链到制造与首席财务官的各方面营运事务。加入Pgt Innovations, Inc.前，他在各种执行管理岗位任职，包括地区首席财务官、副总裁、公司财务总监与高级运营副总裁。Jackson先生在西佐治亚大学获得工商管理学士学位，并且是佐治亚州和加利福尼亚州的注册会计师。Jackson先生目前担任Loar集团（Loar Group）的董事，还是审计委员会的主席。
Jeffrey T. Jackson became a member of Board in Augt 2025. Since May 2024, Mr. Jackson has served as the Chief Executive Officer of Cabinetworks Group, Inc., the country's largest privately owned cabinet manufacturer. Prior to Cabinetworks Group, Mr. Jackson served as the President and Chief Executive Officer of PGT Innovations, Inc. (NYSE: PGT), a manufacturer of windows, doors and garage doors, from January 2018 to May 2024, and held vario other roles at PGT Innovations since 2005, including Chief Financial Officer from 2005 to 2014, and Chief Operating Officer from 2014 to 2018. Prior to PGT Innovations, Mr. Jackson held vario executive management roles with companies such as The Hershey Company (NYSE: HSY), a global confectionary leader, Mrs. Smith's Bakeries, a leading frozen dessert company and biness unit of Flors Foods, Inc. (NYSE: FLO), the Coca Cola Company (NYSE: KO), a total beverage company with products sold in more than 200 countries and territories, and KPMG LLP (formerly known as KPMG Peat Marwick LLP), a global network of professional firms providing audit, tax and advisory services. Since January 2024, Mr. Jackson has served as a director, member of the audit committee and as chair of the compensation committee of Smith Douglas Homes Corp. (NYSE: SDHC), a nationally ranked home builder, and as a director and a member of the compensation committee of Astec Indtries, Inc. (NASDAQ: ASTE), a manufacturer of specialized equipment for asphalt road building, aggregate processing, and concrete production. Mr. Jackson holds a Bachelor of Biness Administration from the University of st Georgia and is a Certified Public Accountant in Georgia. - Jeffrey T. Jackson是执行副总裁和首席财务官。Jackson先生于2005年11月加入 PGT 公司，并领导了公司2006年的首次公开发行。Jackson先生负责管理Pgt Innovations, Inc.从供应链到制造与首席财务官的各方面营运事务。加入Pgt Innovations, Inc.前，他在各种执行管理岗位任职，包括地区首席财务官、副总裁、公司财务总监与高级运营副总裁。Jackson先生在西佐治亚大学获得工商管理学士学位，并且是佐治亚州和加利福尼亚州的注册会计师。Jackson先生目前担任Loar集团（Loar Group）的董事，还是审计委员会的主席。
- Jeffrey T. Jackson became a member of Board in Augt 2025. Since May 2024, Mr. Jackson has served as the Chief Executive Officer of Cabinetworks Group, Inc., the country's largest privately owned cabinet manufacturer. Prior to Cabinetworks Group, Mr. Jackson served as the President and Chief Executive Officer of PGT Innovations, Inc. (NYSE: PGT), a manufacturer of windows, doors and garage doors, from January 2018 to May 2024, and held vario other roles at PGT Innovations since 2005, including Chief Financial Officer from 2005 to 2014, and Chief Operating Officer from 2014 to 2018. Prior to PGT Innovations, Mr. Jackson held vario executive management roles with companies such as The Hershey Company (NYSE: HSY), a global confectionary leader, Mrs. Smith's Bakeries, a leading frozen dessert company and biness unit of Flors Foods, Inc. (NYSE: FLO), the Coca Cola Company (NYSE: KO), a total beverage company with products sold in more than 200 countries and territories, and KPMG LLP (formerly known as KPMG Peat Marwick LLP), a global network of professional firms providing audit, tax and advisory services. Since January 2024, Mr. Jackson has served as a director, member of the audit committee and as chair of the compensation committee of Smith Douglas Homes Corp. (NYSE: SDHC), a nationally ranked home builder, and as a director and a member of the compensation committee of Astec Indtries, Inc. (NASDAQ: ASTE), a manufacturer of specialized equipment for asphalt road building, aggregate processing, and concrete production. Mr. Jackson holds a Bachelor of Biness Administration from the University of st Georgia and is a Certified Public Accountant in Georgia.
- Linda I. Knoll
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Linda I. Knoll，自2011年9月起担任首席人力资源官，也是GEC成员。她负责为人力资源职能部门提供领导和职员监督，包括组织发展、人才管理、薪酬和福利、员工关系、合规和人员。之后不久，Knoll自2007年9月起在CNH Industrial N.V。担任相同CHRO and GEC职位。Knoll在前身Fiat Group / CNH Industrial的前身公司担任多个运营职位以此来磨砺她的职业生涯，积累了20多年的相关行业经验。最终她得以接受多个领导职位的任命，包括Crop Production Global Product Line副总裁和总经理；北美农业工业运营副总裁、农业产品开发执行副总裁、零件和服务代理总裁、以及全球农业制造执行副总裁，负责监管全世界10个国家的22个工厂。1994年加入CNH Industrial，在此之前，Linda在密歇根斯特灵海茨General Dynamics Corporation的土地系统部门任职了11年。Knoll持有Central Michigan University工商管理理学学士学位。她是National Association of Manufacturers, or NAM前任董事，2014年5月被任命为Schneider Electric S.E独立董事。
Linda I. Knoll is Chief Human Resources Officer and, since September 2011 a member of the GEC. She is responsible for providing leadership and company-wide oversight for the Human Resources function, including organizational development, talent management, compensation and benefits, employee relations, and compliance and staffing. Ms. Knoll has concurrently held the same positions as Chief Human Resources Officer and member of the GEC at CNHI since 2007 and 2005 respectively.Ms. Knoll honed her career in the predecessor companies to FCA and CNHI through numerous operational assignments, accumulating a wealth of relevant industrial industry experience spanning more than 20 years. This ultimately culminated in a variety of leadership appointments, including Vice President and General Manager of the Crop Production Global Product Line, Vice President North America Agricultural Industrial Operations, Executive Vice President Agricultural Product Development, President Parts and Service ad interim and Executive Vice President Worldwide Agricultural Manufacturing, where she was responsible for overseeing twenty-two factories in ten countries around the world.Prior to joining CNHI in 1994 Ms. Knoll spent eleven years with the Land Systems Division of General Dynamics Corporation in Sterling Heights, Michigan.Ms. Knoll holds a Bachelor of Science Degree in Business Administration from Central Michigan University. She is a past board member of the National Association of Manufacturers (NAM); in May 2014 she was appointed as an Independent Director on the Board of Schneider Electric S.E. and in May 2016 she was also appointed Chairman of the HR and Social Responsibility Committee and member of the Governance and Remuneration Committee of the same Schneider Electric S.E. - Linda I. Knoll，自2011年9月起担任首席人力资源官，也是GEC成员。她负责为人力资源职能部门提供领导和职员监督，包括组织发展、人才管理、薪酬和福利、员工关系、合规和人员。之后不久，Knoll自2007年9月起在CNH Industrial N.V。担任相同CHRO and GEC职位。Knoll在前身Fiat Group / CNH Industrial的前身公司担任多个运营职位以此来磨砺她的职业生涯，积累了20多年的相关行业经验。最终她得以接受多个领导职位的任命，包括Crop Production Global Product Line副总裁和总经理；北美农业工业运营副总裁、农业产品开发执行副总裁、零件和服务代理总裁、以及全球农业制造执行副总裁，负责监管全世界10个国家的22个工厂。1994年加入CNH Industrial，在此之前，Linda在密歇根斯特灵海茨General Dynamics Corporation的土地系统部门任职了11年。Knoll持有Central Michigan University工商管理理学学士学位。她是National Association of Manufacturers, or NAM前任董事，2014年5月被任命为Schneider Electric S.E独立董事。
- Linda I. Knoll is Chief Human Resources Officer and, since September 2011 a member of the GEC. She is responsible for providing leadership and company-wide oversight for the Human Resources function, including organizational development, talent management, compensation and benefits, employee relations, and compliance and staffing. Ms. Knoll has concurrently held the same positions as Chief Human Resources Officer and member of the GEC at CNHI since 2007 and 2005 respectively.Ms. Knoll honed her career in the predecessor companies to FCA and CNHI through numerous operational assignments, accumulating a wealth of relevant industrial industry experience spanning more than 20 years. This ultimately culminated in a variety of leadership appointments, including Vice President and General Manager of the Crop Production Global Product Line, Vice President North America Agricultural Industrial Operations, Executive Vice President Agricultural Product Development, President Parts and Service ad interim and Executive Vice President Worldwide Agricultural Manufacturing, where she was responsible for overseeing twenty-two factories in ten countries around the world.Prior to joining CNHI in 1994 Ms. Knoll spent eleven years with the Land Systems Division of General Dynamics Corporation in Sterling Heights, Michigan.Ms. Knoll holds a Bachelor of Science Degree in Business Administration from Central Michigan University. She is a past board member of the National Association of Manufacturers (NAM); in May 2014 she was appointed as an Independent Director on the Board of Schneider Electric S.E. and in May 2016 she was also appointed Chairman of the HR and Social Responsibility Committee and member of the Governance and Remuneration Committee of the same Schneider Electric S.E.
- Mark J. Gliebe
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Mark J. Gliebe，是公司的董事会主席兼首席执行官；2012年1月他被任命为董事会主席；2011年5月他成为首席执行官；从2006年12月至2011年5月，他曾担任公司总裁和首席运营官；从2005年1月到2005年12月，他担任副总裁和公司电动机部门的总裁；早前他受雇于通用电器公司（ General Electric Company ），这是一个多元化的工业和商业制造商，并从2000年到2004年担任GE Motors & Controls的消费者和工业业务部门的总经理。
Mark J. Gliebe is a seasoned, former public company Chairman and CEO with deep experience in the global manufacturing operations of indtrial companies with highly engineered products. Until his retirement in 2019, he served as Chairman and CEO of Regal Beloit Corporation, now Regal Rexnord (NYSE: RRX), a global manufacturer of electrical motors and controls, por generation products and por transmission components. During his eight years as the CEO of Regal Beloit, Mr. Gliebe drove operational excellence from the factory floor up by aligning incentives with performance and accountability. Prior to Mr. Gliebe's role as CEO, he had served as President and Chief Operating Officer of Regal Beloit from 2005 to 2011. Prior to joining Regal Beloit, he worked at General Electric for 22 years holding vario positions of increased responsibility. He has prior public and private governance experience. He was formerly on the board of Spring Window Fashions, an over $1 billion portfolio company of AEA Investors, as ll as the boards of Joy Global, Inc. and the National Electrical Manufacturing Association. Mr. Gliebe received his BS in Computer Science degree from Bowling Green State University and his MBA from Cleveland State University. - Mark J. Gliebe，是公司的董事会主席兼首席执行官；2012年1月他被任命为董事会主席；2011年5月他成为首席执行官；从2006年12月至2011年5月，他曾担任公司总裁和首席运营官；从2005年1月到2005年12月，他担任副总裁和公司电动机部门的总裁；早前他受雇于通用电器公司（ General Electric Company ），这是一个多元化的工业和商业制造商，并从2000年到2004年担任GE Motors & Controls的消费者和工业业务部门的总经理。
- Mark J. Gliebe is a seasoned, former public company Chairman and CEO with deep experience in the global manufacturing operations of indtrial companies with highly engineered products. Until his retirement in 2019, he served as Chairman and CEO of Regal Beloit Corporation, now Regal Rexnord (NYSE: RRX), a global manufacturer of electrical motors and controls, por generation products and por transmission components. During his eight years as the CEO of Regal Beloit, Mr. Gliebe drove operational excellence from the factory floor up by aligning incentives with performance and accountability. Prior to Mr. Gliebe's role as CEO, he had served as President and Chief Operating Officer of Regal Beloit from 2005 to 2011. Prior to joining Regal Beloit, he worked at General Electric for 22 years holding vario positions of increased responsibility. He has prior public and private governance experience. He was formerly on the board of Spring Window Fashions, an over $1 billion portfolio company of AEA Investors, as ll as the boards of Joy Global, Inc. and the National Electrical Manufacturing Association. Mr. Gliebe received his BS in Computer Science degree from Bowling Green State University and his MBA from Cleveland State University.
- Patrick S. Shannon
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Patrick S. Shannon， 是我们的高级副总裁兼首席财务官。从2012年8月至2013年8月，担任一家全球性多元化公司英格索兰有限公司的副总裁兼财务总监。自2010年2月至2012年8月，担任英格索兰公司副总裁，负责审计服务。从2008年9月至2010年2月，担任英格索兰公司副总裁，负责特灵商用系统的财务和信息技术。
Patrick S. Shannon, has served as our Senior Vice President and Chief Financial Officer since 2013. - Patrick S. Shannon， 是我们的高级副总裁兼首席财务官。从2012年8月至2013年8月，担任一家全球性多元化公司英格索兰有限公司的副总裁兼财务总监。自2010年2月至2012年8月，担任英格索兰公司副总裁，负责审计服务。从2008年9月至2010年2月，担任英格索兰公司副总裁，负责特灵商用系统的财务和信息技术。
- Patrick S. Shannon, has served as our Senior Vice President and Chief Financial Officer since 2013.
高管简历
中英对照 | 中文 | 英文- Brian J. Harris
Brian J. Harris，2013年10月加入Summit Materials，担任首席财务官。此前，2009-2013，他担任Bausch & Lomb Holdings Incorporated的执行副总裁、首席财务官，这是眼镜护理行业的全球领先企业。1990-2009，他在工业、汽车、建材、工程制造业巨头Tomkins plc担任了愈益重要的多个职务，其中包括年收达20亿美元的Gates Corporation全球电力传输业务、战略业务开发与业务管理高级副总裁、首席财务官、秘书。他在Glasgow University获得会计学士学位，是苏格兰的特许会计师。
Brian J. Harris joined the Company as Chief Financial Officer in October 2013 after having been Executive Vice President and Chief Financial Officer of Bausch & Lomb Holdings Incorporated, a leading global eye health company, from 2009 to 2013. From 1990 to 2009 Mr. Harris held positions of increasing responsibility with industrial, automotive, building products and engineering manufacturing conglomerate Tomkins plc, including President of the $2 billion worldwide power transmission business for Gates Corporation, and Senior Vice President for Strategic Business Development and Business Administration, Chief Financial Officer and Secretary of Gates Corporation. Mr. Harris received a Bachelor of Accountancy from Glasgow University and is qualified as a Scottish Chartered Accountant.- Brian J. Harris，2013年10月加入Summit Materials，担任首席财务官。此前，2009-2013，他担任Bausch & Lomb Holdings Incorporated的执行副总裁、首席财务官，这是眼镜护理行业的全球领先企业。1990-2009，他在工业、汽车、建材、工程制造业巨头Tomkins plc担任了愈益重要的多个职务，其中包括年收达20亿美元的Gates Corporation全球电力传输业务、战略业务开发与业务管理高级副总裁、首席财务官、秘书。他在Glasgow University获得会计学士学位，是苏格兰的特许会计师。
- Brian J. Harris joined the Company as Chief Financial Officer in October 2013 after having been Executive Vice President and Chief Financial Officer of Bausch & Lomb Holdings Incorporated, a leading global eye health company, from 2009 to 2013. From 1990 to 2009 Mr. Harris held positions of increasing responsibility with industrial, automotive, building products and engineering manufacturing conglomerate Tomkins plc, including President of the $2 billion worldwide power transmission business for Gates Corporation, and Senior Vice President for Strategic Business Development and Business Administration, Chief Financial Officer and Secretary of Gates Corporation. Mr. Harris received a Bachelor of Accountancy from Glasgow University and is qualified as a Scottish Chartered Accountant.
- Jaco van der Merwe
Jaco van der Merwe自2019年1月起担任集团总裁，此前自2016年8月起担任集团能源总裁。从1998年到2016年，他曾担任Epiroc公司（Atlas Copco公司的前身公司）的多种领导职务，其中包括Deephole Drilling Group的Vice President营销（2013年至2016年），以及采矿和岩石挖掘客户中心的总裁兼总经理（2010年至2013年）。Van der Merwe先生在Atlas Copco的职业生涯始于1998年担任质量经理。加入Atlas Copco公司之前，他曾担任Denel Aviation公司的多种职务。
Jaco van der Merwe has served as Astec Indtries, Inc. President & CEO since January 2023. Prior to that, Mr. van der Mer was the Group President for the Infrastructure Solutions group (since January 2019) after having previoly served as Group President — Energy since Augt 2016. From 1998 until 2016, he held vario leadership positions at Epiroc (formerly part of Atlas Copco) including, among others, Vice President Marketing for the Deephole Drilling group (2013 to 2016) and President/General Manager for the Mining and Rock Excavation Ctomer Center (2010 to 2013). Mr. van der Mer's career with Atlas Copco began as a Quality Manager in 1998. Prior to joining Atlas Copco, he held vario positions at Denel Aviation.Mr. van der Mer is a naturalized U.S. citizen, originally from South Africa where he completed his Metallurgical Engineering studies at Tshwane University of Technology and a Master of Biness Administration from the University of Pretoria.- Jaco van der Merwe自2019年1月起担任集团总裁，此前自2016年8月起担任集团能源总裁。从1998年到2016年，他曾担任Epiroc公司（Atlas Copco公司的前身公司）的多种领导职务，其中包括Deephole Drilling Group的Vice President营销（2013年至2016年），以及采矿和岩石挖掘客户中心的总裁兼总经理（2010年至2013年）。Van der Merwe先生在Atlas Copco的职业生涯始于1998年担任质量经理。加入Atlas Copco公司之前，他曾担任Denel Aviation公司的多种职务。
- Jaco van der Merwe has served as Astec Indtries, Inc. President & CEO since January 2023. Prior to that, Mr. van der Mer was the Group President for the Infrastructure Solutions group (since January 2019) after having previoly served as Group President — Energy since Augt 2016. From 1998 until 2016, he held vario leadership positions at Epiroc (formerly part of Atlas Copco) including, among others, Vice President Marketing for the Deephole Drilling group (2013 to 2016) and President/General Manager for the Mining and Rock Excavation Ctomer Center (2010 to 2013). Mr. van der Mer's career with Atlas Copco began as a Quality Manager in 1998. Prior to joining Atlas Copco, he held vario positions at Denel Aviation.Mr. van der Mer is a naturalized U.S. citizen, originally from South Africa where he completed his Metallurgical Engineering studies at Tshwane University of Technology and a Master of Biness Administration from the University of Pretoria.
- Aletheia D. Silcott
Aletheia D. Silcott是Astec的首席人力资源官，自2023年2月以来一直领导公司的人力资源部门。在此之前，她曾在Astec Indtries担任副总裁、人力资源和财务副总裁。Silcott女士在受雇于公司之前，曾受雇于安永会计师事务所，2016年至2020年担任组织有效性和变革管理顾问。在加入Ernst and Young LLP之前，Silcott女士在AGCO公司（纽约证券交易所代码：AGCO）担任过各种职责越来越重的职务，并于2013年至2015年担任全球人力资源和变革管理高级经理，2011年至2013年担任参谋长至首席执行官，2010年至2012年担任欧洲、非洲和中东地区商务总监，常驻瑞士。Silcott女士获得了乔治亚州立大学国际BINESS专业的BINEST管理硕士学位，以及伊萨卡学院的金融理学学士学位。
Aletheia D. Silcott is Astec's Chief Human Resces Officer and has led the Company's Human Resce department since February 2023. Prior to that she served as Vice President, Human Resces and Vice President of Finance at Astec Indtries. Prior to her employment with the Company, Ms. Silcott was employed with Ernst & Young LLP, where she served as Organizational Effectiveness and Change Management Consultant from 2016 to 2020. Prior to Ernst and Young LLP, Ms. Silcott held a variety of roles with increasing responsibility at AGCO Corporation (NYSE: AGCO) and was the Senior Manager Global Human Resces and Change Management from 2013 to 2015, Chief of Staff to the CEO from 2011 to 2013, and Commercial Controller Europe, Africa and the Middle East from 2010 to 2012 based out of Switzerland. Ms. Silcott earned her Master of Biness Administration with a concentration in International Biness from Georgia State University and a Bachelor of Science in Finance from Ithaca College.- Aletheia D. Silcott是Astec的首席人力资源官，自2023年2月以来一直领导公司的人力资源部门。在此之前，她曾在Astec Indtries担任副总裁、人力资源和财务副总裁。Silcott女士在受雇于公司之前，曾受雇于安永会计师事务所，2016年至2020年担任组织有效性和变革管理顾问。在加入Ernst and Young LLP之前，Silcott女士在AGCO公司（纽约证券交易所代码：AGCO）担任过各种职责越来越重的职务，并于2013年至2015年担任全球人力资源和变革管理高级经理，2011年至2013年担任参谋长至首席执行官，2010年至2012年担任欧洲、非洲和中东地区商务总监，常驻瑞士。Silcott女士获得了乔治亚州立大学国际BINESS专业的BINEST管理硕士学位，以及伊萨卡学院的金融理学学士学位。
- Aletheia D. Silcott is Astec's Chief Human Resces Officer and has led the Company's Human Resce department since February 2023. Prior to that she served as Vice President, Human Resces and Vice President of Finance at Astec Indtries. Prior to her employment with the Company, Ms. Silcott was employed with Ernst & Young LLP, where she served as Organizational Effectiveness and Change Management Consultant from 2016 to 2020. Prior to Ernst and Young LLP, Ms. Silcott held a variety of roles with increasing responsibility at AGCO Corporation (NYSE: AGCO) and was the Senior Manager Global Human Resces and Change Management from 2013 to 2015, Chief of Staff to the CEO from 2011 to 2013, and Commercial Controller Europe, Africa and the Middle East from 2010 to 2012 based out of Switzerland. Ms. Silcott earned her Master of Biness Administration with a concentration in International Biness from Georgia State University and a Bachelor of Science in Finance from Ithaca College.
- Barend Snyman
巴伦德·斯奈曼于2023年7月加入Astec Indtries，担任集团总裁——基础设施。凭借在资本设备采矿工业领域超过25年的经验，Ben开始了他在南非从事地下煤矿开采的自动化工程师的职业生涯。他于2010年移居美国，任职于小松矿业，在该公司担任产品管理、服务和供应链方面的vario高级领导和执行职务。他最近在Cleaver Brooks担任战略主管，支持18个不同的行业。他拥有比勒陀利亚大学工程学学位。
Barend Snyman joined Astec Indtries in July 2023 as Group President — Infrastructure. With over 25 years of experience in the capital equipment mining indtry, Ben began his career as an automations engineer in South Africa in underground coal mining. He moved to the United States in 2010 with Komatsu Mining where he held vario senior leadership and executive roles in product management, service and supply chain. He most recently served as a strategy executive at Cleaver Brooks supporting 18 different indtries. He holds a degree in Engineering from the University of Pretoria.- 巴伦德·斯奈曼于2023年7月加入Astec Indtries，担任集团总裁——基础设施。凭借在资本设备采矿工业领域超过25年的经验，Ben开始了他在南非从事地下煤矿开采的自动化工程师的职业生涯。他于2010年移居美国，任职于小松矿业，在该公司担任产品管理、服务和供应链方面的vario高级领导和执行职务。他最近在Cleaver Brooks担任战略主管，支持18个不同的行业。他拥有比勒陀利亚大学工程学学位。
- Barend Snyman joined Astec Indtries in July 2023 as Group President — Infrastructure. With over 25 years of experience in the capital equipment mining indtry, Ben began his career as an automations engineer in South Africa in underground coal mining. He moved to the United States in 2010 with Komatsu Mining where he held vario senior leadership and executive roles in product management, service and supply chain. He most recently served as a strategy executive at Cleaver Brooks supporting 18 different indtries. He holds a degree in Engineering from the University of Pretoria.
- Michael P. Norris
Michael P. Norris于2023年11月被任命为Materials Solutions集团总裁。Previoly，他于2021年1月开始担任国际和售后市场销售高级副总裁。Norris先生于2018年1月加入公司，previoly自2019年10月起担任国际副总裁。在此之前，Norris先生在Filtec Ltd.担任了两年的全球售后市场副总裁。在加入Filtec Ltd.之前，Norris先生在采矿和建筑行业工作了18年，曾在Sandvik Mining & Construction和Boart Longyear.Mr担任多个领导职务。Norris拥有奥本大学机械工程学学士学位和肯尼索州立大学BINES Administration硕士学位。诺里斯先生还作为一家非营利组织——设在田纳西州查塔努加的伯利恒中心——的董事会成员活跃在社区中。
Michael P. Norris was named Group President of Materials Solutions in November 2023. Previoly, he served as Senior Vice President of International & Aftermarket Sales beginning January 2021. Mr. Norris joined the Company in January of 2018 and previoly served as Vice President of International from October 2019. Prior to that, Mr. Norris served as VP of Global Aftermarket for Filtec Ltd. for two years. Prior to joining Filtec Ltd., Mr. Norris worked in the mining and construction indtry for 18 years in vario leadership roles in Sandvik Mining & Construction and Boart Longyear.Mr. Norris has a Bachelor of Science in Mechanical Engineering from Auburn University and a Master of Biness Administration from Kennesaw State University. Mr. Norris is also active in the community as a board member on a non for profit organization, the Bethlehem Center, based in Chattanooga, Tennessee.- Michael P. Norris于2023年11月被任命为Materials Solutions集团总裁。Previoly，他于2021年1月开始担任国际和售后市场销售高级副总裁。Norris先生于2018年1月加入公司，previoly自2019年10月起担任国际副总裁。在此之前，Norris先生在Filtec Ltd.担任了两年的全球售后市场副总裁。在加入Filtec Ltd.之前，Norris先生在采矿和建筑行业工作了18年，曾在Sandvik Mining & Construction和Boart Longyear.Mr担任多个领导职务。Norris拥有奥本大学机械工程学学士学位和肯尼索州立大学BINES Administration硕士学位。诺里斯先生还作为一家非营利组织——设在田纳西州查塔努加的伯利恒中心——的董事会成员活跃在社区中。
- Michael P. Norris was named Group President of Materials Solutions in November 2023. Previoly, he served as Senior Vice President of International & Aftermarket Sales beginning January 2021. Mr. Norris joined the Company in January of 2018 and previoly served as Vice President of International from October 2019. Prior to that, Mr. Norris served as VP of Global Aftermarket for Filtec Ltd. for two years. Prior to joining Filtec Ltd., Mr. Norris worked in the mining and construction indtry for 18 years in vario leadership roles in Sandvik Mining & Construction and Boart Longyear.Mr. Norris has a Bachelor of Science in Mechanical Engineering from Auburn University and a Master of Biness Administration from Kennesaw State University. Mr. Norris is also active in the community as a board member on a non for profit organization, the Bethlehem Center, based in Chattanooga, Tennessee.
- E. Terrell Gilbert, Jr.
E. Terrell Gilbert，Jr.于2024年3月加入Astec Indtries，担任其总法律顾问、首席合规官和公司秘书。Previoly，他于2019年至2024年担任Mohawk Indtries，Inc.的副总法律顾问，并于2016年至2019年担任Beazer Homes A，Inc.的助理总法律顾问。在此之前，吉尔伯特是佐治亚州亚特兰大一家律师事务所的合伙人。Gilbert先生拥有奥本大学教育学文学士学位和乔治亚州立大学法学学位和BINIS行政管理硕士学位。
E. Terrell Gilbert, Jr. joined Astec Indtries as its General Counsel, Chief Compliance Officer and Corporate Secretary in March 2024. Previoly, he served as Deputy General Counsel of Mohawk Indtries, Inc. from 2019 to 2024 and as Assistant General Counsel of Beazer Homes A, Inc. from 2016 to 2019. Prior to that, Mr. Gilbert was a partner in a law firm based in Atlanta, Georgia. Mr. Gilbert has a Bachelor of Arts in Education from Auburn University and a law degree and Master of Biness Administration from Georgia State University.- E. Terrell Gilbert，Jr.于2024年3月加入Astec Indtries，担任其总法律顾问、首席合规官和公司秘书。Previoly，他于2019年至2024年担任Mohawk Indtries，Inc.的副总法律顾问，并于2016年至2019年担任Beazer Homes A，Inc.的助理总法律顾问。在此之前，吉尔伯特是佐治亚州亚特兰大一家律师事务所的合伙人。Gilbert先生拥有奥本大学教育学文学士学位和乔治亚州立大学法学学位和BINIS行政管理硕士学位。
- E. Terrell Gilbert, Jr. joined Astec Indtries as its General Counsel, Chief Compliance Officer and Corporate Secretary in March 2024. Previoly, he served as Deputy General Counsel of Mohawk Indtries, Inc. from 2019 to 2024 and as Assistant General Counsel of Beazer Homes A, Inc. from 2016 to 2019. Prior to that, Mr. Gilbert was a partner in a law firm based in Atlanta, Georgia. Mr. Gilbert has a Bachelor of Arts in Education from Auburn University and a law degree and Master of Biness Administration from Georgia State University.
- Brian J. Harris
Brian J. Harris自2024年10月起担任Astec Indtries，Inc. 首席财务官。Harris Previoly先生于2013年10月至2023年2月期间担任峰会材料公司s（NYSE：SUM）（“Summit”）执行副总裁兼首席财务官，该公司是一家领先的骨料和水泥生产商。在加入Summit之前，Harris先生曾于2009年至2013年担任眼健康产品公司Bach + Lomb Corporation（NYSE：BLCO）的执行副总裁兼首席财务官。在加入Bach + Lomb之前，Harris先生曾于1996年至2009年在盖茨公司（NYSE：GTES）担任多个职位。Harris先生在格拉斯哥大学获得会计学学士学位。他也是苏格兰特许会计师。
Brian J. Harris has served as Astec Indtries, Inc. Chief Financial Officer since October 2024. Mr. Harris previoly served as Executive Vice President and Chief Financial Officer of Summit Materials, Inc. (NYSE: SUM) ("Summit"), a leading producer of aggregates and cement, from October 2013 to February 2023. Prior to his role at Summit, Mr. Harris served as Executive Vice President and Chief Financial Officer of Bach + Lomb Corporation (NYSE: BLCO), an eye health products company, from 2009 to 2013. Prior to joining Bach + Lomb, Mr. Harris held positions in vario capacities at the Gates Corporation (NYSE: GTES) from 1996 to 2009. Mr. Harris earned his Bachelor of Accounting degree from Glasgow University. He is also a Scottish Chartered Accountant.- Brian J. Harris自2024年10月起担任Astec Indtries，Inc. 首席财务官。Harris Previoly先生于2013年10月至2023年2月期间担任峰会材料公司s（NYSE：SUM）（“Summit”）执行副总裁兼首席财务官，该公司是一家领先的骨料和水泥生产商。在加入Summit之前，Harris先生曾于2009年至2013年担任眼健康产品公司Bach + Lomb Corporation（NYSE：BLCO）的执行副总裁兼首席财务官。在加入Bach + Lomb之前，Harris先生曾于1996年至2009年在盖茨公司（NYSE：GTES）担任多个职位。Harris先生在格拉斯哥大学获得会计学学士学位。他也是苏格兰特许会计师。
- Brian J. Harris has served as Astec Indtries, Inc. Chief Financial Officer since October 2024. Mr. Harris previoly served as Executive Vice President and Chief Financial Officer of Summit Materials, Inc. (NYSE: SUM) ("Summit"), a leading producer of aggregates and cement, from October 2013 to February 2023. Prior to his role at Summit, Mr. Harris served as Executive Vice President and Chief Financial Officer of Bach + Lomb Corporation (NYSE: BLCO), an eye health products company, from 2009 to 2013. Prior to joining Bach + Lomb, Mr. Harris held positions in vario capacities at the Gates Corporation (NYSE: GTES) from 1996 to 2009. Mr. Harris earned his Bachelor of Accounting degree from Glasgow University. He is also a Scottish Chartered Accountant.
- Stephen C. Anderson
2003年1月以来，担任Investor Relations董事。自2007年1月担任秘书。2011年8月以来，Stephen C. Anderson担任行政副总裁。他也是公司执行官，管理企业信息技术和航空部门。2007年1月以来，担任Astec保险公司主席。1999年到2002年他是Astec金融服务公司副总裁。加入该公司之前，他在AmSouth和SunTrust商业银行工作14年。
Stephen C. Anderson has served as Vice President of Administration since August 2011 as Secretary of the Company since January 2007 and as the Director of Investor Relations since January 2003. Mr. Anderson also manages the commercial insurance program and aviation department. He has also been President of Astec Insurance Company since January 2007. He was Vice President of Astec Financial Services, Inc. from 1999 to 2002. Prior to his employment with the Company, Mr. Anderson spent a combined 14 years in commercial banking with AmSouth and SunTrust Banks.- 2003年1月以来，担任Investor Relations董事。自2007年1月担任秘书。2011年8月以来，Stephen C. Anderson担任行政副总裁。他也是公司执行官，管理企业信息技术和航空部门。2007年1月以来，担任Astec保险公司主席。1999年到2002年他是Astec金融服务公司副总裁。加入该公司之前，他在AmSouth和SunTrust商业银行工作14年。
- Stephen C. Anderson has served as Vice President of Administration since August 2011 as Secretary of the Company since January 2007 and as the Director of Investor Relations since January 2003. Mr. Anderson also manages the commercial insurance program and aviation department. He has also been President of Astec Insurance Company since January 2007. He was Vice President of Astec Financial Services, Inc. from 1999 to 2002. Prior to his employment with the Company, Mr. Anderson spent a combined 14 years in commercial banking with AmSouth and SunTrust Banks.