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 J. Morehouse | 男 | Director | 65 | 22.50万美元 | 未持股 | 2026-05-14 |
| David Hess | 男 | Director | 70 | 11.29万美元 | 未持股 | 2026-05-14 |
| Herbert J. Carlisle | 男 | Director | 70 | 22.50万美元 | 未持股 | 2026-05-14 |
| Leroy M. Ball, Jr. | 男 | Director | 57 | 19.65万美元 | 未持股 | 2026-05-14 |
| Marianne Kah | 女 | Director | 72 | 11.29万美元 | 未持股 | 2026-05-14 |
| Kimberly A. Fields | 女 | Chair,President and CEO | 56 | 298.99万美元 | 未持股 | 2026-05-14 |
| Ruby Sharma | 女 | Director | 59 | 未披露 | 未持股 | 2026-05-14 |
| Elizabeth Lund | 女 | Director | -- | 未披露 | 未持股 | 2026-05-14 |
| Jean Lydon Rodgers | 女 | Director | -- | 未披露 | 未持股 | 2026-05-14 |
| J. Brett Harvey | 男 | Director | 75 | 22.50万美元 | 未持股 | 2026-05-14 |
| Carolyn Corvi | 女 | Director | 74 | 23.17万美元 | 未持股 | 2026-05-14 |
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 |
|---|---|---|---|---|---|---|
| Vaishali S. Bhatia | 女 | Senior Vice President, General Counsel and Chief Compliance Officer | 43 | 未披露 | 未持股 | 2026-05-14 |
| Kimberly A. Fields | 女 | Chair,President and CEO | 56 | 298.99万美元 | 未持股 | 2026-05-14 |
| Timothy J. Harris | 男 | Senior Vice President and Chief Digital and Information Officer | 51 | 未披露 | 未持股 | 2026-05-14 |
| Tina K. Busch | 女 | Senior Vice President | 53 | 未披露 | 未持股 | 2026-05-14 |
| J. Robert Foster | 男 | Senior Vice President, Finance and Chief Financial Officer | 45 | 未披露 | 未持股 | 2026-05-14 |
董事简历
中英对照 | 中文 | 英文- David J. Morehouse
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David J. Morehouse，他是Pittsburgh Penguins公司（拥有并经营着匹兹堡企鹅国家冰球联盟团队）的首席执行官兼总裁。他于2007年4月被任命为the Pittsburgh Penguins的总裁，也曾担任首席执行官（2010年9月以来）。他于2004年加入the Pittsburgh Penguins，担任特殊项目（包括团队的新领域）的顾问。他于2015年2月加入ATI公司的董事会，也是审计委员会和技术委员会的成员。
David J. Morehouse,was appointed Senior Advisor to the President of the Pittsburgh Steelers in August 2022, following his retirement from his prior role as Chief Executive Officer and President of Pittsburgh Penguins LLC, which owns and operates the Pittsburgh Penguins National Hockey League team. He served as President of the Pittsburgh Penguins from 2007 to 2010 and as Chief Executive Officer from 2010 to April 2022. He joined the Pittsburgh Penguins in 2004 as a consultant for special projects, including the construction of the team's current arena. Additionally, Mr. Morehouse holds a master's degree from Harvard's John F. Kennedy School of Government and has extensive government relations experience, having previously worked in the Clinton administration, at the Pentagon and on four presidential campaigns. - David J. Morehouse，他是Pittsburgh Penguins公司（拥有并经营着匹兹堡企鹅国家冰球联盟团队）的首席执行官兼总裁。他于2007年4月被任命为the Pittsburgh Penguins的总裁，也曾担任首席执行官（2010年9月以来）。他于2004年加入the Pittsburgh Penguins，担任特殊项目（包括团队的新领域）的顾问。他于2015年2月加入ATI公司的董事会，也是审计委员会和技术委员会的成员。
- David J. Morehouse,was appointed Senior Advisor to the President of the Pittsburgh Steelers in August 2022, following his retirement from his prior role as Chief Executive Officer and President of Pittsburgh Penguins LLC, which owns and operates the Pittsburgh Penguins National Hockey League team. He served as President of the Pittsburgh Penguins from 2007 to 2010 and as Chief Executive Officer from 2010 to April 2022. He joined the Pittsburgh Penguins in 2004 as a consultant for special projects, including the construction of the team's current arena. Additionally, Mr. Morehouse holds a master's degree from Harvard's John F. Kennedy School of Government and has extensive government relations experience, having previously worked in the Clinton administration, at the Pentagon and on four presidential campaigns.
- David Hess
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David Hess，曾任职United Technologies Corporation UTC38年，担任多种领导职务，包括最近担任UTC航空执行副总裁兼首席客户官（2015年1月至2017年1月）。此前，他曾担任Pratt & Whitney的总裁（2009年1月至2014年1月），在那里他曾负责公司的商用和军用飞机的飞机发动机设计、制造和服务的全球业务。加入Pratt & Whitney之前，他曾担任Hamilton Sundstrand的总裁4年，负责UTC业务，并于1979年开始了他的职业生涯。他曾任职the Aerospace Industries Association （AIA）的：理事会执行委员会10年，并于2012年担任董事长。他是the Royal Aeronautical Society的成员。他持有Hamilton College的物理学士学位，以及Rensselaer Polytechnic Institute的电气工程学士和硕士学位。他于1989年获得麻省理工学院斯隆管理学院奖学金，并于1990年获得管理硕士学位。
David Hess Arconic Corporation:Chief Executive Officer (2017 to 2018);United Technologies Corporation:Executive Vice President and Chief Ctomer Officer — Aerospace (2015 until retirement in 2017),President — Pratt & Whitney (2009 to 2014),President — Hamilton Sundstrand(2004 to 2009);Joined in 1979 and served in numero executive leadership roles over his 38year career. - David Hess，曾任职United Technologies Corporation UTC38年，担任多种领导职务，包括最近担任UTC航空执行副总裁兼首席客户官（2015年1月至2017年1月）。此前，他曾担任Pratt & Whitney的总裁（2009年1月至2014年1月），在那里他曾负责公司的商用和军用飞机的飞机发动机设计、制造和服务的全球业务。加入Pratt & Whitney之前，他曾担任Hamilton Sundstrand的总裁4年，负责UTC业务，并于1979年开始了他的职业生涯。他曾任职the Aerospace Industries Association （AIA）的：理事会执行委员会10年，并于2012年担任董事长。他是the Royal Aeronautical Society的成员。他持有Hamilton College的物理学士学位，以及Rensselaer Polytechnic Institute的电气工程学士和硕士学位。他于1989年获得麻省理工学院斯隆管理学院奖学金，并于1990年获得管理硕士学位。
- David Hess Arconic Corporation:Chief Executive Officer (2017 to 2018);United Technologies Corporation:Executive Vice President and Chief Ctomer Officer — Aerospace (2015 until retirement in 2017),President — Pratt & Whitney (2009 to 2014),President — Hamilton Sundstrand(2004 to 2009);Joined in 1979 and served in numero executive leadership roles over his 38year career.
- Herbert J. Carlisle
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HerbertJ.Carlisle自2017年3月以来一直担任国防工业协会NDIA的总裁兼首席执行官，在39年的军旅生涯后，他以四星上将的身份从美国空军退休。他的最后一次空军任务是担任弗吉尼亚州兰利空军基地的空军连长。此前，他曾担任the Pacific Air Forces的指挥官、the U.S.Pacific Command的航空组件指挥官，也曾担任Pacific Air Combat Operations Staff、夏威夷联合基地港的执行董事，此前曾任职整个空军的多种运营和人员分配，包括担任沙特阿拉伯利雅得的美国中央司令部空中业务主管和空军部长办公室立法联络主任。
Herbert J. Carlisle,served as President and Chief Executive Officer of the National Defense Industrial Association (NDIA) from March 2017 to April 2022, following a 39-year career in the United States Air Force, from which he retired as a four-star general. His last Air Force assignment was as Commander, Air Company Command at Langley Air Force Base in Virginia. Prior to that, he was the Commander of the Pacific Air Forces, the air component Commander for the U.S. Pacific Command, and served as executive director of Pacific Air Combat Operations staff, Joint Base Harbor in Hawaii, following various operational and staff assignments throughout the Air Force, including as chief of air operations, U.S. Central Command Forward in Riyadh, Saudi Arabia. During that time, General Carlisle participated in Operation Restore Hope in Somalia. He also served as deputy director and, later, as director of legislative liaison at the Office of the Secretary of the Air Force. - HerbertJ.Carlisle自2017年3月以来一直担任国防工业协会NDIA的总裁兼首席执行官，在39年的军旅生涯后，他以四星上将的身份从美国空军退休。他的最后一次空军任务是担任弗吉尼亚州兰利空军基地的空军连长。此前，他曾担任the Pacific Air Forces的指挥官、the U.S.Pacific Command的航空组件指挥官，也曾担任Pacific Air Combat Operations Staff、夏威夷联合基地港的执行董事，此前曾任职整个空军的多种运营和人员分配，包括担任沙特阿拉伯利雅得的美国中央司令部空中业务主管和空军部长办公室立法联络主任。
- Herbert J. Carlisle,served as President and Chief Executive Officer of the National Defense Industrial Association (NDIA) from March 2017 to April 2022, following a 39-year career in the United States Air Force, from which he retired as a four-star general. His last Air Force assignment was as Commander, Air Company Command at Langley Air Force Base in Virginia. Prior to that, he was the Commander of the Pacific Air Forces, the air component Commander for the U.S. Pacific Command, and served as executive director of Pacific Air Combat Operations staff, Joint Base Harbor in Hawaii, following various operational and staff assignments throughout the Air Force, including as chief of air operations, U.S. Central Command Forward in Riyadh, Saudi Arabia. During that time, General Carlisle participated in Operation Restore Hope in Somalia. He also served as deputy director and, later, as director of legislative liaison at the Office of the Secretary of the Air Force.
- Leroy M. Ball, Jr.
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LeroyM.Ball，Jr.一直担任Koppers HoldingsInc.的总裁兼首席执行官，该公司是全球领先的经处理的木材产品、木材处理化学品和碳化合物的综合供应商，自2015年1月起担任首席运营官（2014年8月至2014年12月），担任首席运营官兼首席财务官（2014年5月至2014年8月）和首席财务官（2010年至2014年5月）。在加入Koppers之前，鲍尔先生从2002年到2010年担任卡尔贡碳公司（Calgon Carbon，Inc.）的高级副总裁兼首席财务官，该公司是一家净水和空气净化服务、产品和解决方案提供商。
Leroy M. Ball, Jr.,has been the President and Chief Executive Officer of Koppers Holdings Inc., a leading integrated global provider of treated wood products, wood treatment chemicals and carbon compounds, since January 2015, having served as its Chief Operating Officer from August 2014 through December 2014, as both its Chief Operating Officer and Chief Financial Officer from May 2014 to August 2014, and as its Chief Financial Officer from 2010 to May 2014. Before joining Koppers, Mr. Ball served as the Senior Vice President and Chief Financial Officer of Calgon Carbon, Inc., a provider of services, products and solutions for purifying water and air, from 2002 to 2010. - LeroyM.Ball，Jr.一直担任Koppers HoldingsInc.的总裁兼首席执行官，该公司是全球领先的经处理的木材产品、木材处理化学品和碳化合物的综合供应商，自2015年1月起担任首席运营官（2014年8月至2014年12月），担任首席运营官兼首席财务官（2014年5月至2014年8月）和首席财务官（2010年至2014年5月）。在加入Koppers之前，鲍尔先生从2002年到2010年担任卡尔贡碳公司（Calgon Carbon，Inc.）的高级副总裁兼首席财务官，该公司是一家净水和空气净化服务、产品和解决方案提供商。
- Leroy M. Ball, Jr.,has been the President and Chief Executive Officer of Koppers Holdings Inc., a leading integrated global provider of treated wood products, wood treatment chemicals and carbon compounds, since January 2015, having served as its Chief Operating Officer from August 2014 through December 2014, as both its Chief Operating Officer and Chief Financial Officer from May 2014 to August 2014, and as its Chief Financial Officer from 2010 to May 2014. Before joining Koppers, Mr. Ball served as the Senior Vice President and Chief Financial Officer of Calgon Carbon, Inc., a provider of services, products and solutions for purifying water and air, from 2002 to 2010.
- Marianne Kah
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Marianne Kah是一位全球能源和原材料市场专家，具有董事会层面的战略规划和风险分析经验。她曾担任ConocoPhillips公司的首席经济学家20多年，直到2017年退休，发展推动企业战略的市场前景、风险评估和情景计划。她目前担任Columbia University&8217；s Center on Global Energy Policy的兼职高级研究学者和顾问委员会成员，目前专注于电气化、自动化和共享出行等破坏性技术对能源需求和运输的影响。
Marianne Kah,is a global energy and raw materials markets expert with extensive experience in board-level strategic planning and risk analysis. She served as Chief Economist for ConocoPhillips, an oil and gas exploration and production company, for more than 20 years until her retirement in 2017, developing market outlooks, risk assessments and scenario plans that drove corporate strategy. She currently serves as an adjunct senior research scholar and Advisory Board member of Columbia University's Center on Global Energy Policy. In 2021, she received certification by Ceres and University of California Berkeley School of Law in "ESG: Navigating the Board's Role," and in 2024 received certification in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University and the National Association of Corporate Directors. She is Past President of the U.S. Association for Energy Economics and previously co-led the Energy Roundtable for the National Association for Business Economics. - Marianne Kah是一位全球能源和原材料市场专家，具有董事会层面的战略规划和风险分析经验。她曾担任ConocoPhillips公司的首席经济学家20多年，直到2017年退休，发展推动企业战略的市场前景、风险评估和情景计划。她目前担任Columbia University&8217；s Center on Global Energy Policy的兼职高级研究学者和顾问委员会成员，目前专注于电气化、自动化和共享出行等破坏性技术对能源需求和运输的影响。
- Marianne Kah,is a global energy and raw materials markets expert with extensive experience in board-level strategic planning and risk analysis. She served as Chief Economist for ConocoPhillips, an oil and gas exploration and production company, for more than 20 years until her retirement in 2017, developing market outlooks, risk assessments and scenario plans that drove corporate strategy. She currently serves as an adjunct senior research scholar and Advisory Board member of Columbia University's Center on Global Energy Policy. In 2021, she received certification by Ceres and University of California Berkeley School of Law in "ESG: Navigating the Board's Role," and in 2024 received certification in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University and the National Association of Corporate Directors. She is Past President of the U.S. Association for Energy Economics and previously co-led the Energy Roundtable for the National Association for Business Economics.
- Kimberly A. Fields
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KimberlyA.Fields自2019年7月以来一直担任我们的董事之一。菲尔兹女士目前担任阿勒格尼技术公司平板轧制产品集团的执行Vice President，她自2019年4月以来一直担任该职位。阿勒格尼技术公司是一家技术先进的特种材料和复杂组件（包括不锈钢板、特种板材和特种线圈）的全球制造商，也是一家在纽约证券交易所上市的公司。此前，菲尔兹女士于2015年7月至2019年4月担任IDEX Corporation集团总裁，该公司是一家开发，设计和制造流体系统和专业工程产品的公司，也是一家在纽约证券交易所上市的上市公司。Fields女士于2014年4月加入IDEX Corporation，担任专业压缩和GAST制造总裁。在此之前，Fields女士自2011年9月起担任Evraz North America，Inc.（一家全球垂直整合的钢铁制造和采矿公司）平板产品集团的执行Vice President。菲尔兹女士还在通用电气公司公司、美国铝业公司、MetalSpectrum公司、波士顿咨询集团和Owens Corning公司担任过运营、业务开发和工程方面的领导职务。
Kimberly A. Fields,became ATI's President and Chief Executive Officer on July 1, 2024. She was appointed President and Chief Operating Officer in June 2023, having served as Executive Vice President and Chief Operating Officer from January 2022 to June 2023, as Executive Vice President, AA&S and HPMC throughout 2021 and as Executive Vice President, Advanced Alloys & Solutions from April 2019 to December 2020. She joined ATI in April 2019 after serving as Group President at IDEX Corporation since 2015. Previously, Ms. Fields served as Executive Vice President for the integrated global steel producer EVRAZ, where she had full responsibility for all activities for the $2 billion North American Flat Products business. Prior to that, Ms. Fields was General Manager of Industrials for GE Energy, with global responsibility for growing GE's penetration in metals, petrochemicals and mining segments, after holding a series of leadership positions with Alcoa, Inc., The Boston Consulting Group and Owens Corning Fiberglass. - KimberlyA.Fields自2019年7月以来一直担任我们的董事之一。菲尔兹女士目前担任阿勒格尼技术公司平板轧制产品集团的执行Vice President，她自2019年4月以来一直担任该职位。阿勒格尼技术公司是一家技术先进的特种材料和复杂组件（包括不锈钢板、特种板材和特种线圈）的全球制造商，也是一家在纽约证券交易所上市的公司。此前，菲尔兹女士于2015年7月至2019年4月担任IDEX Corporation集团总裁，该公司是一家开发，设计和制造流体系统和专业工程产品的公司，也是一家在纽约证券交易所上市的上市公司。Fields女士于2014年4月加入IDEX Corporation，担任专业压缩和GAST制造总裁。在此之前，Fields女士自2011年9月起担任Evraz North America，Inc.（一家全球垂直整合的钢铁制造和采矿公司）平板产品集团的执行Vice President。菲尔兹女士还在通用电气公司公司、美国铝业公司、MetalSpectrum公司、波士顿咨询集团和Owens Corning公司担任过运营、业务开发和工程方面的领导职务。
- Kimberly A. Fields,became ATI's President and Chief Executive Officer on July 1, 2024. She was appointed President and Chief Operating Officer in June 2023, having served as Executive Vice President and Chief Operating Officer from January 2022 to June 2023, as Executive Vice President, AA&S and HPMC throughout 2021 and as Executive Vice President, Advanced Alloys & Solutions from April 2019 to December 2020. She joined ATI in April 2019 after serving as Group President at IDEX Corporation since 2015. Previously, Ms. Fields served as Executive Vice President for the integrated global steel producer EVRAZ, where she had full responsibility for all activities for the $2 billion North American Flat Products business. Prior to that, Ms. Fields was General Manager of Industrials for GE Energy, with global responsibility for growing GE's penetration in metals, petrochemicals and mining segments, after holding a series of leadership positions with Alcoa, Inc., The Boston Consulting Group and Owens Corning Fiberglass.
- Ruby Sharma
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Ruby Sharma于2022年5月加入Nautilus, Inc.董事会，目前担任审计委员会主席和公司治理委员会成员。Ruby还是Southwest Gas Holdings, Inc.（纽约证券交易所代码：SWX）、S & C Electric Company（私有）、ShotSpotter，Inc.（纳斯达克代码：SSTI）和ATI Inc.（纽约证券交易所代码：ATI）的董事会成员。在此之前，她曾担任Penn Medicine Princeton Health审计委员会主席、美国国家升迁组织Aspira妇女健康（纳斯达克股票代码：AWH）董事会成员，以及亚洲协会商业理事会成员。Ruby退休后担任安永会计师事务所（Ernst & Young LLP，简称“安永”）的高级合伙人，具有开发和管理新业务并创造持续收入增长的能力。Ruby经常就公司治理问题发表主旨演讲和担任小组成员，他撰写了多本审计委员会手册和指南，以及关于治理、价值保护、多样性和包容性主题的白皮书。2011年，Ruby被亚裔美国人商业发展中心评为美洲杰出50名亚裔美国人。她是资深特许会计师（英格兰和威尔士特许会计师协会），并拥有印度德里大学经济学学士学位。夏尔马还参加了西北大学家乐氏管理学院安永合伙人的高管教育课程。
Ruby Sharma,joined Nautilus, Inc. Board in May 2022 and currently serves as the Chair of the Audit Committee and member of the Corporate Governance Committee. Ruby is also a member of the board at Southwest Gas Holdings, Inc. (NYSE: SWX); S&C Electric Company (private); ShotSpotter, Inc. (NASDAQ: SSTI); and ATI Inc. (NYSE: ATI). Previously she has served as the Chair of the Audit Committee at Penn Medicine Princeton Health; on the Board of Trustees for Aspira Women's Health (NASDAQ: AWH), with the National Ascend Organization; and as a Member of the Asia Society Business Council. Ruby retired as a senior partner at Ernst & Young LLP ("EY") with a proven capacity to develop and manage new business ventures, and generate sustained revenue growth. A frequent keynote speaker and panelist on corporate governance topics, Ruby has authored several audit committee handbooks and guides, as well as white papers on governance, value protection, and diversity and inclusion topics. Ruby was honored as an Outstanding 50 Asian Americans in Business in the Americas in 2011 by the Asian American Business Development Center. She is a Fellow Chartered Accountant (Institute of Chartered Accountants in England & Wales) and holds a B. A. in Economics from Delhi University, India. Sharma also attended the Executive Education program for EY Partners at Northwestern University, Kellogg School of Management. - Ruby Sharma于2022年5月加入Nautilus, Inc.董事会，目前担任审计委员会主席和公司治理委员会成员。Ruby还是Southwest Gas Holdings, Inc.（纽约证券交易所代码：SWX）、S & C Electric Company（私有）、ShotSpotter，Inc.（纳斯达克代码：SSTI）和ATI Inc.（纽约证券交易所代码：ATI）的董事会成员。在此之前，她曾担任Penn Medicine Princeton Health审计委员会主席、美国国家升迁组织Aspira妇女健康（纳斯达克股票代码：AWH）董事会成员，以及亚洲协会商业理事会成员。Ruby退休后担任安永会计师事务所（Ernst & Young LLP，简称“安永”）的高级合伙人，具有开发和管理新业务并创造持续收入增长的能力。Ruby经常就公司治理问题发表主旨演讲和担任小组成员，他撰写了多本审计委员会手册和指南，以及关于治理、价值保护、多样性和包容性主题的白皮书。2011年，Ruby被亚裔美国人商业发展中心评为美洲杰出50名亚裔美国人。她是资深特许会计师（英格兰和威尔士特许会计师协会），并拥有印度德里大学经济学学士学位。夏尔马还参加了西北大学家乐氏管理学院安永合伙人的高管教育课程。
- Ruby Sharma,joined Nautilus, Inc. Board in May 2022 and currently serves as the Chair of the Audit Committee and member of the Corporate Governance Committee. Ruby is also a member of the board at Southwest Gas Holdings, Inc. (NYSE: SWX); S&C Electric Company (private); ShotSpotter, Inc. (NASDAQ: SSTI); and ATI Inc. (NYSE: ATI). Previously she has served as the Chair of the Audit Committee at Penn Medicine Princeton Health; on the Board of Trustees for Aspira Women's Health (NASDAQ: AWH), with the National Ascend Organization; and as a Member of the Asia Society Business Council. Ruby retired as a senior partner at Ernst & Young LLP ("EY") with a proven capacity to develop and manage new business ventures, and generate sustained revenue growth. A frequent keynote speaker and panelist on corporate governance topics, Ruby has authored several audit committee handbooks and guides, as well as white papers on governance, value protection, and diversity and inclusion topics. Ruby was honored as an Outstanding 50 Asian Americans in Business in the Americas in 2011 by the Asian American Business Development Center. She is a Fellow Chartered Accountant (Institute of Chartered Accountants in England & Wales) and holds a B. A. in Economics from Delhi University, India. Sharma also attended the Executive Education program for EY Partners at Northwestern University, Kellogg School of Management.
- Elizabeth Lund
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伊丽莎白·隆德（Elizabeth Lund）在波音公司（Boeing Co.）工作了34年后，于2025年3月退休，最近担任波音商用飞机质量高级副总裁和波音企业质量运营委员会主席。2021年至2024年，她担任飞机项目高级副总裁，负责所有商用飞机的生产和交付，2019年至2021年担任供应链副总裁兼总经理。监督41个国家的3,000家供应商。在她职业生涯的早期，隆德女士在波音商用飞机业务的工程、项目管理、制造和供应商管理领域担任过多个行政领导职务。在她34年的职业生涯中，她推动了重大转变，包括在关键的生产爬坡期间将飞机交付性能提高了三倍，并与美国联邦航空管理局一起实施了全企业范围的安全和质量改革。Lund女士在2015年获得了女性航空航天杰出成就奖。她拥有塔尔萨大学机械工程学士学位和密苏里-哥伦比亚大学机械和航空航天工程硕士学位。
Elizabeth Lund,retired in March 2025 following a 34-year career with Boeing Co., having most recently served as Senior Vice President of Quality for Boeing Commercial Airplanes and as Chair of Boeing's Enterprise Quality Operations Council. From 2021 to 2024, she was Senior Vice President, Airplane Programs, with responsibility for production and delivery across all commercial aircraft, and from 2019 to 2021 served as Vice President and General Manager, Supply Chain. overseeing 3,000 suppliers in 41 countries. Earlier in her career, Ms. Lund held numerous executive leadership positions in engineering, program management, manufacturing and supplier management across Boeing's Commercial Airplanes business. Over her 34-year career, she drove major turnarounds, including tripling aircraft delivery performance during a critical production ramp and implementig enterprise-wide safety and quality reforms with the Federal Aviation Administration. Ms. Lund received the Women in Aerospace Outstanding Achievement Award in 2015. She holds a BS in Mechanical Engineering from the University of Tulsa and an MS in Mechanical and Aerospace Engineering from the University of Missouri-Columbia. - 伊丽莎白·隆德（Elizabeth Lund）在波音公司（Boeing Co.）工作了34年后，于2025年3月退休，最近担任波音商用飞机质量高级副总裁和波音企业质量运营委员会主席。2021年至2024年，她担任飞机项目高级副总裁，负责所有商用飞机的生产和交付，2019年至2021年担任供应链副总裁兼总经理。监督41个国家的3,000家供应商。在她职业生涯的早期，隆德女士在波音商用飞机业务的工程、项目管理、制造和供应商管理领域担任过多个行政领导职务。在她34年的职业生涯中，她推动了重大转变，包括在关键的生产爬坡期间将飞机交付性能提高了三倍，并与美国联邦航空管理局一起实施了全企业范围的安全和质量改革。Lund女士在2015年获得了女性航空航天杰出成就奖。她拥有塔尔萨大学机械工程学士学位和密苏里-哥伦比亚大学机械和航空航天工程硕士学位。
- Elizabeth Lund,retired in March 2025 following a 34-year career with Boeing Co., having most recently served as Senior Vice President of Quality for Boeing Commercial Airplanes and as Chair of Boeing's Enterprise Quality Operations Council. From 2021 to 2024, she was Senior Vice President, Airplane Programs, with responsibility for production and delivery across all commercial aircraft, and from 2019 to 2021 served as Vice President and General Manager, Supply Chain. overseeing 3,000 suppliers in 41 countries. Earlier in her career, Ms. Lund held numerous executive leadership positions in engineering, program management, manufacturing and supplier management across Boeing's Commercial Airplanes business. Over her 34-year career, she drove major turnarounds, including tripling aircraft delivery performance during a critical production ramp and implementig enterprise-wide safety and quality reforms with the Federal Aviation Administration. Ms. Lund received the Women in Aerospace Outstanding Achievement Award in 2015. She holds a BS in Mechanical Engineering from the University of Tulsa and an MS in Mechanical and Aerospace Engineering from the University of Missouri-Columbia.
- Jean Lydon Rodgers
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让·莱登·罗杰斯（Jean Lydon Rodgers）在GE工作了35年后于2021年退休，最近曾在2016年至2021年期间担任GE Aviation Services的总裁兼首席执行官，负责监督该公司的全球后市场服务部门为其37,000台商用飞机发动机提供生命周期支持。2009年至2016年，她担任GE Aviation Military Systems总裁兼首席执行官，负责为美国国防部和国际军事客户开发、生产和售后支持24,000台固定翼、直升机和船用发动机。在她职业生涯的早期，Lydon-Rodgers女士曾在GE Aviation担任过一系列行政领导职务，包括担任GE Aviation的F136发动机项目副总裁以及GE劳斯莱斯战斗机发动机团队总裁兼董事会主席，领导GE和劳斯莱斯的合资企业，负责开发联合攻击战斗机F136推进系统。Lydon-Rodgers女士因其行业领导地位而受到认可，包括在FAA/DOT女性航空顾问委员会任职，以及2021年美国国家航空协会颁发的杰出航空女政治家奖。她拥有泽维尔大学金融学MBA学位和宾夕法尼亚州立大学电气工程学学士学位。
Jean Lydon Rodgers,retired in 2021 following a 35-year career with GE, having most recently served as President and Chief Executive Officer of GE Aviation Services, from 2016 until 2021, overseeing the company's global aftermarket services division delivering lifecycle support for its 37,000 commercial aircraft engines. From 2009 to 2016, she was President and Chief Executive Officer of GE Aviation Military Systems, with responsibility for the development, production, and aftermarket support of 24,000 fixed-wing, helicopter and marine engines for the U.S. Department of Defense and international military customers. Earlier in her career, Ms. Lydon-Rodgers held a series of executive leadership positions with GE Aviation, including as Vice President of the F136 Engine Program at GE Aviation and President and Chair of the Board of the GE Rolls-Royce Fighter Engine Team, leading a joint venture between GE and Rolls-Royce responsible for the development of the Joint Strike Fighter F136 Propulsion System. Ms. Lydon-Rodgers has been recognized for her industry leadership, including service on the FAA/DOT Women in Aviation Advisory Board and the Distinguished Stateswoman of Aviation Award from the National Aeronautic Association in 2021. She holds an MBA in Finance from Xavier University and a BS in Electrical Engineering from Penn State University. - 让·莱登·罗杰斯（Jean Lydon Rodgers）在GE工作了35年后于2021年退休，最近曾在2016年至2021年期间担任GE Aviation Services的总裁兼首席执行官，负责监督该公司的全球后市场服务部门为其37,000台商用飞机发动机提供生命周期支持。2009年至2016年，她担任GE Aviation Military Systems总裁兼首席执行官，负责为美国国防部和国际军事客户开发、生产和售后支持24,000台固定翼、直升机和船用发动机。在她职业生涯的早期，Lydon-Rodgers女士曾在GE Aviation担任过一系列行政领导职务，包括担任GE Aviation的F136发动机项目副总裁以及GE劳斯莱斯战斗机发动机团队总裁兼董事会主席，领导GE和劳斯莱斯的合资企业，负责开发联合攻击战斗机F136推进系统。Lydon-Rodgers女士因其行业领导地位而受到认可，包括在FAA/DOT女性航空顾问委员会任职，以及2021年美国国家航空协会颁发的杰出航空女政治家奖。她拥有泽维尔大学金融学MBA学位和宾夕法尼亚州立大学电气工程学学士学位。
- Jean Lydon Rodgers,retired in 2021 following a 35-year career with GE, having most recently served as President and Chief Executive Officer of GE Aviation Services, from 2016 until 2021, overseeing the company's global aftermarket services division delivering lifecycle support for its 37,000 commercial aircraft engines. From 2009 to 2016, she was President and Chief Executive Officer of GE Aviation Military Systems, with responsibility for the development, production, and aftermarket support of 24,000 fixed-wing, helicopter and marine engines for the U.S. Department of Defense and international military customers. Earlier in her career, Ms. Lydon-Rodgers held a series of executive leadership positions with GE Aviation, including as Vice President of the F136 Engine Program at GE Aviation and President and Chair of the Board of the GE Rolls-Royce Fighter Engine Team, leading a joint venture between GE and Rolls-Royce responsible for the development of the Joint Strike Fighter F136 Propulsion System. Ms. Lydon-Rodgers has been recognized for her industry leadership, including service on the FAA/DOT Women in Aviation Advisory Board and the Distinguished Stateswoman of Aviation Award from the National Aeronautic Association in 2021. She holds an MBA in Finance from Xavier University and a BS in Electrical Engineering from Penn State University.
- J. Brett Harvey
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J. Brett Harvey， 2016年5月至2017年5月，他曾担任CONSOL Energy Inc.（美国领先的多元化能源公司）的名誉主席。从2010年到2016年5月退休，他担任CONSOL的主席，并从2014年5月到2015年1月担任执行主席。从1998年到2014年5月，他担任CONSOL的首席执行官。从1998年到2011年，他还担任总裁。从2009年到2010年，他担任CNX Gas Corporation （CONSOL的子公司）的董事长；从2005年到2014年，他担任CNX的董事。
J. Brett Harvey,previously served as Chairman Emeritus of CONSOL Energy Inc., a leading diversified energy company in the United States, from May 2016 to May 2017. He served as Chairman of CONSOL from 2010 until his retirement in May 2016 and was Executive Chairman from May 2014 to January 2015. Mr. Harvey was Chief Executive Officer of CONSOL from 1998 until May 2014. He also served as President from 1998 until 2011. Mr. Harvey was Chairman of CNX Gas Corporation, a subsidiary of CONSOL, from 2009 to 2010 and was a Director of CNX from 2005 to 2014. - J. Brett Harvey， 2016年5月至2017年5月，他曾担任CONSOL Energy Inc.（美国领先的多元化能源公司）的名誉主席。从2010年到2016年5月退休，他担任CONSOL的主席，并从2014年5月到2015年1月担任执行主席。从1998年到2014年5月，他担任CONSOL的首席执行官。从1998年到2011年，他还担任总裁。从2009年到2010年，他担任CNX Gas Corporation （CONSOL的子公司）的董事长；从2005年到2014年，他担任CNX的董事。
- J. Brett Harvey,previously served as Chairman Emeritus of CONSOL Energy Inc., a leading diversified energy company in the United States, from May 2016 to May 2017. He served as Chairman of CONSOL from 2010 until his retirement in May 2016 and was Executive Chairman from May 2014 to January 2015. Mr. Harvey was Chief Executive Officer of CONSOL from 1998 until May 2014. He also served as President from 1998 until 2011. Mr. Harvey was Chairman of CNX Gas Corporation, a subsidiary of CONSOL, from 2009 to 2010 and was a Director of CNX from 2005 to 2014.
- Carolyn Corvi
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Carolyn Corvi，副总裁兼飞机项目总经理，Boeing Commercial Airlines Commercial Jet Aircraft segment of The Boeing Company（“Boeing”）（2005-2008年）。在波音公司工作了34年的其他各种职位，包括副总裁兼737/757项目总经理、飞机系统和内饰副总裁、推进系统部门副总裁、制造部门质量保证总监以及737/757项目的项目管理总监。Allegheny Technologies Incorporated（2012年至今）。Hyster-Yale Materials Handling，Inc.（2012年至今）。Goodrich Corporation（2009-2012年）。Continental Airlines，Inc.（“Continental”）（2009-2010年）。
Carolyn Corvi,led a 34-year career with The Boeing Company, a diversified aerospace company. She most recently served as Vice President, General Manager of Airplane Programs, Boeing Commercial Airplanes, a position she held from 2005 until her retirement in 2008. - Carolyn Corvi，副总裁兼飞机项目总经理，Boeing Commercial Airlines Commercial Jet Aircraft segment of The Boeing Company（“Boeing”）（2005-2008年）。在波音公司工作了34年的其他各种职位，包括副总裁兼737/757项目总经理、飞机系统和内饰副总裁、推进系统部门副总裁、制造部门质量保证总监以及737/757项目的项目管理总监。Allegheny Technologies Incorporated（2012年至今）。Hyster-Yale Materials Handling，Inc.（2012年至今）。Goodrich Corporation（2009-2012年）。Continental Airlines，Inc.（“Continental”）（2009-2010年）。
- Carolyn Corvi,led a 34-year career with The Boeing Company, a diversified aerospace company. She most recently served as Vice President, General Manager of Airplane Programs, Boeing Commercial Airplanes, a position she held from 2005 until her retirement in 2008.
高管简历
中英对照 | 中文 | 英文- Vaishali S. Bhatia
Vaishali S. Bhatia自2019年11月起担任公司高级副总裁兼总法律顾问，自2019年8月起担任公司秘书。从2019年8月至2020年1月，她担任公司首席合规官，从2002年起担任公司总法律顾问。 2019年8月至2019年11月，本公司助理法律顾问，2017年5月至2019年8月，本公司助理秘书，2012年5月，2019年8月，本公司法律顾问，2011年10月，2017年5月，本公司法律顾问。自2019年11月起担任HLS的总法律顾问，自2019年8月起担任HLS的秘书。从2019年8月至2020年1月，她担任HLS首席合规官。从2019年8月至2019年11月，担任HLS的总法律顾问。从2017年5月至2007年，担任HLS的助理法律总顾问。 HLS的助理秘书从2013年1月至2019年8月为2019年8月，HLS的法律顾问从2011年10月至2017年5月为法律顾问。在加入公司之前，Bha女士tia是Jones Day的一名合伙人。
Vaishali S. Bhatia has served as Senior Vice President and General Counsel of the Company since November 2019 and Secretary of the Company since August 2019. She served as Chief Compliance Officer of the Company from August 2019 to January 2020 Acting General Counsel of the Company from August 2019 to November 2019 Assistant General Counsel of the Company from May 2017 to August 2019 Assistant Secretary of the Company from May 2012 to August 2019 and Counsel of the Company from October 2011 to May 2017. Ms. Bhatia has also served as Senior Vice President and General Counsel of HLS since November 2019 and Secretary of HLS since August 2019. She served as Chief Compliance Officer of HLS from August 2019 to January 2020 Acting General Counsel of HLS from August 2019 to November 2019 Assistant General Counsel of HLS from May 2017 to August 2019 Assistant Secretary of HLS from January 2013 to August 2019 and Counsel of HLS from October 2011 to May 2017. Prior to joining the Company, Ms. Bhatia was an associate at Jones Day.- Vaishali S. Bhatia自2019年11月起担任公司高级副总裁兼总法律顾问，自2019年8月起担任公司秘书。从2019年8月至2020年1月，她担任公司首席合规官，从2002年起担任公司总法律顾问。 2019年8月至2019年11月，本公司助理法律顾问，2017年5月至2019年8月，本公司助理秘书，2012年5月，2019年8月，本公司法律顾问，2011年10月，2017年5月，本公司法律顾问。自2019年11月起担任HLS的总法律顾问，自2019年8月起担任HLS的秘书。从2019年8月至2020年1月，她担任HLS首席合规官。从2019年8月至2019年11月，担任HLS的总法律顾问。从2017年5月至2007年，担任HLS的助理法律总顾问。 HLS的助理秘书从2013年1月至2019年8月为2019年8月，HLS的法律顾问从2011年10月至2017年5月为法律顾问。在加入公司之前，Bha女士tia是Jones Day的一名合伙人。
- Vaishali S. Bhatia has served as Senior Vice President and General Counsel of the Company since November 2019 and Secretary of the Company since August 2019. She served as Chief Compliance Officer of the Company from August 2019 to January 2020 Acting General Counsel of the Company from August 2019 to November 2019 Assistant General Counsel of the Company from May 2017 to August 2019 Assistant Secretary of the Company from May 2012 to August 2019 and Counsel of the Company from October 2011 to May 2017. Ms. Bhatia has also served as Senior Vice President and General Counsel of HLS since November 2019 and Secretary of HLS since August 2019. She served as Chief Compliance Officer of HLS from August 2019 to January 2020 Acting General Counsel of HLS from August 2019 to November 2019 Assistant General Counsel of HLS from May 2017 to August 2019 Assistant Secretary of HLS from January 2013 to August 2019 and Counsel of HLS from October 2011 to May 2017. Prior to joining the Company, Ms. Bhatia was an associate at Jones Day.
- Kimberly A. Fields
KimberlyA.Fields自2019年7月以来一直担任我们的董事之一。菲尔兹女士目前担任阿勒格尼技术公司平板轧制产品集团的执行Vice President，她自2019年4月以来一直担任该职位。阿勒格尼技术公司是一家技术先进的特种材料和复杂组件（包括不锈钢板、特种板材和特种线圈）的全球制造商，也是一家在纽约证券交易所上市的公司。此前，菲尔兹女士于2015年7月至2019年4月担任IDEX Corporation集团总裁，该公司是一家开发，设计和制造流体系统和专业工程产品的公司，也是一家在纽约证券交易所上市的上市公司。Fields女士于2014年4月加入IDEX Corporation，担任专业压缩和GAST制造总裁。在此之前，Fields女士自2011年9月起担任Evraz North America，Inc.（一家全球垂直整合的钢铁制造和采矿公司）平板产品集团的执行Vice President。菲尔兹女士还在通用电气公司公司、美国铝业公司、MetalSpectrum公司、波士顿咨询集团和Owens Corning公司担任过运营、业务开发和工程方面的领导职务。
Kimberly A. Fields,became ATI's President and Chief Executive Officer on July 1, 2024. She was appointed President and Chief Operating Officer in June 2023, having served as Executive Vice President and Chief Operating Officer from January 2022 to June 2023, as Executive Vice President, AA&S and HPMC throughout 2021 and as Executive Vice President, Advanced Alloys & Solutions from April 2019 to December 2020. She joined ATI in April 2019 after serving as Group President at IDEX Corporation since 2015. Previously, Ms. Fields served as Executive Vice President for the integrated global steel producer EVRAZ, where she had full responsibility for all activities for the $2 billion North American Flat Products business. Prior to that, Ms. Fields was General Manager of Industrials for GE Energy, with global responsibility for growing GE's penetration in metals, petrochemicals and mining segments, after holding a series of leadership positions with Alcoa, Inc., The Boston Consulting Group and Owens Corning Fiberglass.- KimberlyA.Fields自2019年7月以来一直担任我们的董事之一。菲尔兹女士目前担任阿勒格尼技术公司平板轧制产品集团的执行Vice President，她自2019年4月以来一直担任该职位。阿勒格尼技术公司是一家技术先进的特种材料和复杂组件（包括不锈钢板、特种板材和特种线圈）的全球制造商，也是一家在纽约证券交易所上市的公司。此前，菲尔兹女士于2015年7月至2019年4月担任IDEX Corporation集团总裁，该公司是一家开发，设计和制造流体系统和专业工程产品的公司，也是一家在纽约证券交易所上市的上市公司。Fields女士于2014年4月加入IDEX Corporation，担任专业压缩和GAST制造总裁。在此之前，Fields女士自2011年9月起担任Evraz North America，Inc.（一家全球垂直整合的钢铁制造和采矿公司）平板产品集团的执行Vice President。菲尔兹女士还在通用电气公司公司、美国铝业公司、MetalSpectrum公司、波士顿咨询集团和Owens Corning公司担任过运营、业务开发和工程方面的领导职务。
- Kimberly A. Fields,became ATI's President and Chief Executive Officer on July 1, 2024. She was appointed President and Chief Operating Officer in June 2023, having served as Executive Vice President and Chief Operating Officer from January 2022 to June 2023, as Executive Vice President, AA&S and HPMC throughout 2021 and as Executive Vice President, Advanced Alloys & Solutions from April 2019 to December 2020. She joined ATI in April 2019 after serving as Group President at IDEX Corporation since 2015. Previously, Ms. Fields served as Executive Vice President for the integrated global steel producer EVRAZ, where she had full responsibility for all activities for the $2 billion North American Flat Products business. Prior to that, Ms. Fields was General Manager of Industrials for GE Energy, with global responsibility for growing GE's penetration in metals, petrochemicals and mining segments, after holding a series of leadership positions with Alcoa, Inc., The Boston Consulting Group and Owens Corning Fiberglass.
- Timothy J. Harris
TimothyJ.Harris于2019年5月加入ATI，此前于2016年11月至2019年4月担任Andeavor首席信息官。在此之前，他曾在MylanN.V.担任一系列高级职位，包括2013年6月至2016年3月担任首席技术官和全球技术服务主管。在加入迈兰公司之前，哈里斯先生曾在Aviva plc公司担任多个全球技术职位，并在罗克韦尔柯林斯公司（Rockwell Collins）担任过多个领导职位。
Timothy J. Harris,joined ATI as Senior Vice President, Chief Digital and Information Officer after serving as Chief Information Officer at Andeavor from November 2016 to April 2019. Prior to that, he held a series of senior positions at Mylan N.V., including most recently Chief Technology Officer and head of Global Technology Services from June 2013 to March 2016. Before joining Mylan, Mr. Harris held several global technology roles for Aviva PLC, following over ten years in leadership positions at Rockwell Collins.- TimothyJ.Harris于2019年5月加入ATI，此前于2016年11月至2019年4月担任Andeavor首席信息官。在此之前，他曾在MylanN.V.担任一系列高级职位，包括2013年6月至2016年3月担任首席技术官和全球技术服务主管。在加入迈兰公司之前，哈里斯先生曾在Aviva plc公司担任多个全球技术职位，并在罗克韦尔柯林斯公司（Rockwell Collins）担任过多个领导职位。
- Timothy J. Harris,joined ATI as Senior Vice President, Chief Digital and Information Officer after serving as Chief Information Officer at Andeavor from November 2016 to April 2019. Prior to that, he held a series of senior positions at Mylan N.V., including most recently Chief Technology Officer and head of Global Technology Services from June 2013 to March 2016. Before joining Mylan, Mr. Harris held several global technology roles for Aviva PLC, following over ten years in leadership positions at Rockwell Collins.
- Tina K. Busch
Tina K. Busch，于2021年7月至2022年10月在领先的软件工业公司霍尼韦尔国际公司担任高性能材料和技术集团人力资源与传播副总裁后，加入ATI，担任高级副总裁兼首席人力资源官。在此之前，Busch女士于2010年至2021年期间在金佰利克拉克公司担任过多个职务，包括在2019年1月至2021年7月期间担任亚太地区人力资源副总裁，并在2016年至2018年12月期间担任副总裁兼全球多样性官。在此前任职于必能宝公司期间，她还担任过领导职务
Tina K. Busch,joined ATI as Senior Vice President, Chief Human Resources Officer after serving as Vice President, Human Resources & Communications for the Performance Materials and Technologies group at Honeywell International Inc., a leading software-industrial company, from July 2021 to October 2022. Prior to that, Ms. Busch held several roles at Kimberly Clark Corporation between 2010 and 2021, including serving as Vice President, Human Resources for the Asia Pacific Region from January 2019 to July 2021 and as Vice President and Global Diversity Officer from 2016 to December 2018. She also held leadership roles during her earlier tenure at Pitney Bowes Inc.- Tina K. Busch，于2021年7月至2022年10月在领先的软件工业公司霍尼韦尔国际公司担任高性能材料和技术集团人力资源与传播副总裁后，加入ATI，担任高级副总裁兼首席人力资源官。在此之前，Busch女士于2010年至2021年期间在金佰利克拉克公司担任过多个职务，包括在2019年1月至2021年7月期间担任亚太地区人力资源副总裁，并在2016年至2018年12月期间担任副总裁兼全球多样性官。在此前任职于必能宝公司期间，她还担任过领导职务
- Tina K. Busch,joined ATI as Senior Vice President, Chief Human Resources Officer after serving as Vice President, Human Resources & Communications for the Performance Materials and Technologies group at Honeywell International Inc., a leading software-industrial company, from July 2021 to October 2022. Prior to that, Ms. Busch held several roles at Kimberly Clark Corporation between 2010 and 2021, including serving as Vice President, Human Resources for the Asia Pacific Region from January 2019 to July 2021 and as Vice President and Global Diversity Officer from 2016 to December 2018. She also held leadership roles during her earlier tenure at Pitney Bowes Inc.
- J. Robert Foster
J. Robert Foster，自2023年8月至2025年7月担任公司特种合金和组件业务部门总裁后，自2025年7月起担任ATI财务和运营战略副总裁。他于2019年12月至2023年8月担任财务副总裁，负责监督公司两个部门的财务职能，随后于2012年至2019年在ATI担任了一系列其他领导职务。Foster先生此前曾在API技术公司和Spectrum Control Inc.担任高级财务职务，并曾任职于安永会计师事务所。
J. Robert Foster,has been Vice President, ATI Financial and Operating Strategies since July 2025, after serving as President of the Company's Specialty Alloys & Components business unit from August 2023 to July 2025. He was Vice President, Finance overseeing the finance function for both of the Company's segments from December 2019 to August 2023, following a series of other leadership roles at ATI from 2012 to 2019. Mr. Foster previously held senior finance roles at API Technologies Corp. and Spectrum Control Inc. and worked at Ernst & Young.- J. Robert Foster，自2023年8月至2025年7月担任公司特种合金和组件业务部门总裁后，自2025年7月起担任ATI财务和运营战略副总裁。他于2019年12月至2023年8月担任财务副总裁，负责监督公司两个部门的财务职能，随后于2012年至2019年在ATI担任了一系列其他领导职务。Foster先生此前曾在API技术公司和Spectrum Control Inc.担任高级财务职务，并曾任职于安永会计师事务所。
- J. Robert Foster,has been Vice President, ATI Financial and Operating Strategies since July 2025, after serving as President of the Company's Specialty Alloys & Components business unit from August 2023 to July 2025. He was Vice President, Finance overseeing the finance function for both of the Company's segments from December 2019 to August 2023, following a series of other leadership roles at ATI from 2012 to 2019. Mr. Foster previously held senior finance roles at API Technologies Corp. and Spectrum Control Inc. and worked at Ernst & Young.