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 |
|---|---|---|---|---|---|---|
| Barbara L. Loughran | 女 | Independent Director | 61 | 未披露 | 未持股 | 2025-10-22 |
| Kathleen E. Pitre | 女 | Independent Director | 48 | 未披露 | 未持股 | 2025-10-22 |
| Kevin P. Holleran | 男 | Director | -- | 未披露 | 未持股 | 2025-10-22 |
| William H. Osborne | 男 | Independent Director | 64 | 未披露 | 未持股 | 2025-10-22 |
| Roy W. Templin | 男 | Independent Director | 64 | 68.87万美元 | 未持股 | 2025-10-22 |
| Victor D. Grizzle | 男 | Director,President and Chief Executive Officer | 63 | 473.03万美元 | 未持股 | 2025-10-22 |
| Wayne R. Shurts | 男 | Independent Director | 66 | 未披露 | 未持股 | 2025-10-22 |
| Richard D. Holder | 男 | Independent Director | 62 | 未披露 | 未持股 | 2025-10-22 |
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 |
|---|---|---|---|---|---|---|
| Christopher P. Calzaretta | 女 | Senior Vice President & Chief Financial Officer | 48 | 未披露 | 未持股 | 2025-10-22 |
| Austin K. So | -- | Senior Vice President, General Counsel, Head of Government Relations & Chief Sustainability Officer | 51 | 未披露 | 未持股 | 2025-10-22 |
| Jill A. Crager | -- | Senior Vice President, Sales & Digital Marketing | 61 | 未披露 | 未持股 | 2025-10-22 |
| James T. Burge | -- | Vice President, Controller | 49 | 未披露 | 未持股 | 2025-10-22 |
| Victor D. Grizzle | 男 | Director,President and Chief Executive Officer | 63 | 473.03万美元 | 未持股 | 2025-10-22 |
| Mark A. Hershey | 男 | Senior Vice President & Chief Operating Officer | 55 | 151.55万美元 | 未持股 | 2025-10-22 |
董事简历
中英对照 | 中文 | 英文- Barbara L. Loughran
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Barbara L. Loughran，自1998年起担任PricewaterhouseCoopers LLP （PwC）的合伙人，直到2018年6月退休。Loughran女士曾在普华永道担任多个职位，包括2016年至2018年、2000年至2003年在其全国办事处任职，2013年至2015年担任普华永道纽约地铁市场的工业产品业务部门负责人，2010年至2012年担任普华永道纽约地铁市场的零售和消费者业务发展负责人。作为客户服务合作伙伴，她领导了众多大型上市公司的全球关系和审计，并领导了国家办公室在利用新的和创新技术方面的努力。她还担任Amentum Holdings， Inc.（一家上市的先进工程和技术解决方案公司）的董事会成员，在那里她担任提名和公司治理委员会主席以及审计委员会成员。她曾担任Jacobs Solutions， Inc.（上市工程公司）的董事会成员，直到Jacobs' Critical Mission Solutions和Cyber & Intelligence政府服务业务分拆，并与Amentum Parent Holdings LLC合并，形成Amentum Holdings， Inc.。
Barbara L. Loughran,served as a partner with PricewaterhouseCoopers LLP (PwC) from 1998 until her retirement in June 2018. Ms. Loughran has held various positions at PwC, including serving in its National Office from 2016 to 2018 and from 2000 to 2003, as Industrial Products Business Unit Leader of PwC's New York Metro market from 2013 to 2015, and as Retail & Consumer Business Development Leader of PwC's New York Metro market from 2010 to 2012. As a client service partner, Ms. Loughran led the global relationship and audit of numerous large, publicly-traded companies across a broad range of industries, and led the National Office effort on leveraging new and innovative technologies. Ms. Loughran also serves on the board of directors of Amentum Holdings, Inc., a publicly-traded advanced engineering and technology solutions company, where she serves as chair of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. Ms. Loughran previously served on the board of directors of Jacobs Solutions, Inc., a publicly-traded engineering company, until the spin-off of Jacobs' Critical Mission Solutions and Cyber & Intelligence government services businesses and merger with Amentum Parent Holdings LLC to form Amentum Holdings, Inc. Ms. Loughran hass to Board an extensive public accounting background, international experience, financial and capital markets expertise, and experience in mergers and acquisitions, risk management, and financial oversight and reporting. - Barbara L. Loughran，自1998年起担任PricewaterhouseCoopers LLP （PwC）的合伙人，直到2018年6月退休。Loughran女士曾在普华永道担任多个职位，包括2016年至2018年、2000年至2003年在其全国办事处任职，2013年至2015年担任普华永道纽约地铁市场的工业产品业务部门负责人，2010年至2012年担任普华永道纽约地铁市场的零售和消费者业务发展负责人。作为客户服务合作伙伴，她领导了众多大型上市公司的全球关系和审计，并领导了国家办公室在利用新的和创新技术方面的努力。她还担任Amentum Holdings， Inc.（一家上市的先进工程和技术解决方案公司）的董事会成员，在那里她担任提名和公司治理委员会主席以及审计委员会成员。她曾担任Jacobs Solutions， Inc.（上市工程公司）的董事会成员，直到Jacobs' Critical Mission Solutions和Cyber & Intelligence政府服务业务分拆，并与Amentum Parent Holdings LLC合并，形成Amentum Holdings， Inc.。
- Barbara L. Loughran,served as a partner with PricewaterhouseCoopers LLP (PwC) from 1998 until her retirement in June 2018. Ms. Loughran has held various positions at PwC, including serving in its National Office from 2016 to 2018 and from 2000 to 2003, as Industrial Products Business Unit Leader of PwC's New York Metro market from 2013 to 2015, and as Retail & Consumer Business Development Leader of PwC's New York Metro market from 2010 to 2012. As a client service partner, Ms. Loughran led the global relationship and audit of numerous large, publicly-traded companies across a broad range of industries, and led the National Office effort on leveraging new and innovative technologies. Ms. Loughran also serves on the board of directors of Amentum Holdings, Inc., a publicly-traded advanced engineering and technology solutions company, where she serves as chair of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. Ms. Loughran previously served on the board of directors of Jacobs Solutions, Inc., a publicly-traded engineering company, until the spin-off of Jacobs' Critical Mission Solutions and Cyber & Intelligence government services businesses and merger with Amentum Parent Holdings LLC to form Amentum Holdings, Inc. Ms. Loughran hass to Board an extensive public accounting background, international experience, financial and capital markets expertise, and experience in mergers and acquisitions, risk management, and financial oversight and reporting.
- Kathleen E. Pitre
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Kathleen E. Pitre，自2024年1月起担任北美和中美洲高级副总裁兼总裁；2021年至2024年担任饮料包装北美和中美洲总裁；2019年至2021年担任全球饮料包装首席商务和可持续发展官；2004年至2019年担任Ball其他各种职务。
Kathleen E. Pitre,Senior Vice President and President, North and Central America since January 2024; President, Beverage Packaging North and Central America from 2021 to 2024; Chief Commercial and Sustainability Officer, Global Beverage Packaging from 2019 to 2021; various other positions within the company, 2004 to 2019. - Kathleen E. Pitre，自2024年1月起担任北美和中美洲高级副总裁兼总裁；2021年至2024年担任饮料包装北美和中美洲总裁；2019年至2021年担任全球饮料包装首席商务和可持续发展官；2004年至2019年担任Ball其他各种职务。
- Kathleen E. Pitre,Senior Vice President and President, North and Central America since January 2024; President, Beverage Packaging North and Central America from 2021 to 2024; Chief Commercial and Sustainability Officer, Global Beverage Packaging from 2019 to 2021; various other positions within the company, 2004 to 2019.
- Kevin P. Holleran
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Kevin P. Holleran，拥有30多年在多家领先工业公司获得的运营和商业领导经验。自2019年以来，他担任Hayward Holdings, Inc.的董事、总裁兼首席执行官，该公司是创新水池设备和先进自动化系统的领先设计商、制造商和营销商。在加入Hayward之前，Holleran先生曾在德事隆公司担任过多种具有进步领导力的职务，包括从2017年至2019年担任该公司价值40亿美元的工业部门的总裁兼首席执行官，以及从2009年至2017年担任德事隆特种车辆的总裁兼首席执行官。他还曾在英格索兰和Terex Corporation担任关键管理职务。
Kevin P. Holleran,has more than 30 years of operational and commercial leadership experience gained at a variety of leading industrial companies. Since 2019, he has served as a Director, President and CEO of Hayward Holdings, Inc., a leading designer, manufacturer, and marketer of innovative pool equipment and advanced automation systems. Prior to joining Hayward, Mr. Holleran held a variety of roles with progressive leadership at Textron Inc. including serving as President and CEO of the company's $4 billion Industrial Segment from 2017 to 2019 as well as President and CEO of Textron Specialized Vehicles from 2009 to 2017. He has also held key management roles at Ingersoll Rand and Terex Corporation. - Kevin P. Holleran，拥有30多年在多家领先工业公司获得的运营和商业领导经验。自2019年以来，他担任Hayward Holdings, Inc.的董事、总裁兼首席执行官，该公司是创新水池设备和先进自动化系统的领先设计商、制造商和营销商。在加入Hayward之前，Holleran先生曾在德事隆公司担任过多种具有进步领导力的职务，包括从2017年至2019年担任该公司价值40亿美元的工业部门的总裁兼首席执行官，以及从2009年至2017年担任德事隆特种车辆的总裁兼首席执行官。他还曾在英格索兰和Terex Corporation担任关键管理职务。
- Kevin P. Holleran,has more than 30 years of operational and commercial leadership experience gained at a variety of leading industrial companies. Since 2019, he has served as a Director, President and CEO of Hayward Holdings, Inc., a leading designer, manufacturer, and marketer of innovative pool equipment and advanced automation systems. Prior to joining Hayward, Mr. Holleran held a variety of roles with progressive leadership at Textron Inc. including serving as President and CEO of the company's $4 billion Industrial Segment from 2017 to 2019 as well as President and CEO of Textron Specialized Vehicles from 2009 to 2017. He has also held key management roles at Ingersoll Rand and Terex Corporation.
- William H. Osborne
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William H. Osborne，最近于2020年5月至2022年10月在航空航天公司The Boeing Company（NYSE：BA）担任波音国防、空间与安全（BDS）运营和全面质量高级副总裁，并于2018年5月至2020年4月担任波音企业运营高级副总裁。在此之前，Osborne先生曾在商用和军用卡车生产商Navistar，Inc.担任过各种职务，包括2013年8月至2018年8月担任全球制造和质量高级副总裁，2011年5月至2013年8月担任定制产品高级副总裁，以及2009年9月至2012年4月担任公司董事。在任职Navistar之前，2008年9月至2010年10月，Osborne先生曾担任应急车辆设备制造商Federal Signal Corporation（NYSE：FSS）的总裁兼首席执行官。Osborne先生自2016年12月起担任化工公司Quaker Chemical Corporation（纽约证券交易所代码：KWR）的董事会成员。自2022年7月起，Osborne先生还担任Armstrong World Industries, Inc.（纽约证券交易所代码：AWI）的董事会成员。Osborne先生拥有凯特林大学机械工程学士学位、韦恩州立大学工程学硕士学位和芝加哥大学硕士学位。
William H. Osborne,most recently served as Senior Vice President of Operations and Total Quality for Boeing Defense, Space & Security (BDS) at The Boeing Company (NYSE: BA), an aerospace company, from May 2020 to October 2022, and as Boeing's Senior Vice President, Enterprise Operations, from May 2018 until April 2020. Prior to that, Mr. Osborne served in various capacities at Navistar, Inc., a producer of commercial and military trucks, including as Senior Vice President of Global Manufacturing and Quality from August 2013 to August 2018, as Senior Vice President of Custom Products from May 2011 to August 2013, and as Corporate Director from September 2009 to April 2012. Prior to his time at Navistar, from September 2008 to October 2010, Mr. Osborne served as President and Chief Executive Officer of Federal Signal Corporation (NYSE: FSS), a manufacturer of emergency vehicle equipment. Mr. Osborne has served on the board of directors at Quaker Chemical Corporation (NYSE: KWR), a chemical company, since December 2016. Mr. Osborne also serves on the board of directors of Armstrong World Industries, Inc. (NYSE: AWI), a designer and manufacturer of walls and ceilings, since July 2022. Mr. Osborne holds a BS in Mechanical Engineering from Kettering University, an MS in Engineering from Wayne State University, and an MBA from University of Chicago. - William H. Osborne，最近于2020年5月至2022年10月在航空航天公司The Boeing Company（NYSE：BA）担任波音国防、空间与安全（BDS）运营和全面质量高级副总裁，并于2018年5月至2020年4月担任波音企业运营高级副总裁。在此之前，Osborne先生曾在商用和军用卡车生产商Navistar，Inc.担任过各种职务，包括2013年8月至2018年8月担任全球制造和质量高级副总裁，2011年5月至2013年8月担任定制产品高级副总裁，以及2009年9月至2012年4月担任公司董事。在任职Navistar之前，2008年9月至2010年10月，Osborne先生曾担任应急车辆设备制造商Federal Signal Corporation（NYSE：FSS）的总裁兼首席执行官。Osborne先生自2016年12月起担任化工公司Quaker Chemical Corporation（纽约证券交易所代码：KWR）的董事会成员。自2022年7月起，Osborne先生还担任Armstrong World Industries, Inc.（纽约证券交易所代码：AWI）的董事会成员。Osborne先生拥有凯特林大学机械工程学士学位、韦恩州立大学工程学硕士学位和芝加哥大学硕士学位。
- William H. Osborne,most recently served as Senior Vice President of Operations and Total Quality for Boeing Defense, Space & Security (BDS) at The Boeing Company (NYSE: BA), an aerospace company, from May 2020 to October 2022, and as Boeing's Senior Vice President, Enterprise Operations, from May 2018 until April 2020. Prior to that, Mr. Osborne served in various capacities at Navistar, Inc., a producer of commercial and military trucks, including as Senior Vice President of Global Manufacturing and Quality from August 2013 to August 2018, as Senior Vice President of Custom Products from May 2011 to August 2013, and as Corporate Director from September 2009 to April 2012. Prior to his time at Navistar, from September 2008 to October 2010, Mr. Osborne served as President and Chief Executive Officer of Federal Signal Corporation (NYSE: FSS), a manufacturer of emergency vehicle equipment. Mr. Osborne has served on the board of directors at Quaker Chemical Corporation (NYSE: KWR), a chemical company, since December 2016. Mr. Osborne also serves on the board of directors of Armstrong World Industries, Inc. (NYSE: AWI), a designer and manufacturer of walls and ceilings, since July 2022. Mr. Osborne holds a BS in Mechanical Engineering from Kettering University, an MS in Engineering from Wayne State University, and an MBA from University of Chicago.
- Roy W. Templin
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Roy W. Templin，自2014年1月起，担任Con-way公司的董事会主席。2012年，滕普林先生退休；曾任惠而浦公司的执行副总裁兼首席财务官，一家在纽约证券交易所上市的主要和营销家电的制造商；自2004年9月起，他一直担任该职位。自2004年9月起，滕普林先生担任惠而浦公司的执行委员会的成员。加盟惠而浦公司之前，滕普林先生担任金博尔国际公司的财务副总裁兼首席会计官，一家家具和合同电子产品制造商。在金博尔公司期间，他还担任副总裁兼公司财务总监、助理总监的职位。加入金博尔公司之前，滕普林先生曾任职于康明斯公司。在他的职业生涯早期，滕普林先生曾任职于NCR公司和普华永道会计师事务所。滕普林先生持有印第安纳大学（印第安纳州布卢明顿）的会计学学士学位；是一名注册会计师和注册管理会计师（CMA）。滕普林先生现任董事会主席、财务委员会主席。其它上市公司的董事会：滕普林先生目前任职于高盛互惠基金的董事会。
Roy W. Templin,served as Chair of the Board of Directors of Con-Way Incorporated, a multinational freight transportation and logistics company, from January 2014 until its acquisition by XPO Logistics Inc. in 2015. He previously served as Executive Vice President and Chief Financial Officer of Whirlpool Corporation, a multinational manufacturer and marketer of home appliances, from 2004 to 2012, and as Vice President and Controller of Whirlpool Corporation from 2003 to 2004. Prior, he served as Vice President, Finance and Chief Accounting Officer of Kimball International, Inc. He also previously served on the Board of Trustees of the Goldman Sachs Mutual Funds from 2013 to 2022. Mr. Templin hass to Board extensive experience as a senior executive, public company board member and executive of manufacturing industries, as well as experience in risk management, strategic planning, finance, and mergers and acquisitions. - Roy W. Templin，自2014年1月起，担任Con-way公司的董事会主席。2012年，滕普林先生退休；曾任惠而浦公司的执行副总裁兼首席财务官，一家在纽约证券交易所上市的主要和营销家电的制造商；自2004年9月起，他一直担任该职位。自2004年9月起，滕普林先生担任惠而浦公司的执行委员会的成员。加盟惠而浦公司之前，滕普林先生担任金博尔国际公司的财务副总裁兼首席会计官，一家家具和合同电子产品制造商。在金博尔公司期间，他还担任副总裁兼公司财务总监、助理总监的职位。加入金博尔公司之前，滕普林先生曾任职于康明斯公司。在他的职业生涯早期，滕普林先生曾任职于NCR公司和普华永道会计师事务所。滕普林先生持有印第安纳大学（印第安纳州布卢明顿）的会计学学士学位；是一名注册会计师和注册管理会计师（CMA）。滕普林先生现任董事会主席、财务委员会主席。其它上市公司的董事会：滕普林先生目前任职于高盛互惠基金的董事会。
- Roy W. Templin,served as Chair of the Board of Directors of Con-Way Incorporated, a multinational freight transportation and logistics company, from January 2014 until its acquisition by XPO Logistics Inc. in 2015. He previously served as Executive Vice President and Chief Financial Officer of Whirlpool Corporation, a multinational manufacturer and marketer of home appliances, from 2004 to 2012, and as Vice President and Controller of Whirlpool Corporation from 2003 to 2004. Prior, he served as Vice President, Finance and Chief Accounting Officer of Kimball International, Inc. He also previously served on the Board of Trustees of the Goldman Sachs Mutual Funds from 2013 to 2022. Mr. Templin hass to Board extensive experience as a senior executive, public company board member and executive of manufacturing industries, as well as experience in risk management, strategic planning, finance, and mergers and acquisitions.
- Victor D. Grizzle
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Victor D. Grizzle，自2011年1月起一直担任本公司阿姆斯壮建筑制品的执行副总裁兼首席执行官。在加入本公司前，从2005年起，格里兹尔先生曾担任美国大型喷灌公司全球结构、涂料和管维集团总裁；一家全球领先的为公共设施、电信和照明市场提供基础设施支撑结构公司和为大型农场提供机械化灌溉设备的制造商。从2004年至2005年，格里兹尔先生担任EAGLEPICHER公司商业电力事业部总裁，一家为航天、国防、汽车、过滤、医药、环保和商业应用提供先进技术和工业产品的多元化制造商和营销商。从1988年至2004年，格里兹尔先生在通用电气公司担任各种领导和管理职务长达16年，包括1997年至2003年从事亚洲和欧洲地区的主要国际分配。格里兹尔先生拥有美国加州理工大学的机械工程学士学位。
Victor D. Grizzle,was appointed as President and Chief Executive Officer in March 2016. Previously, Mr. Grizzle served as Executive Vice President and Chief Executive Officer of Armstrong Building Products, a business unit of Armstrong, since January 2011. Prior to joining Armstrong, Mr. Grizzle served as Group President of Global Engineered Support Structures Coatings & Tubing and President of International Division for Omaha at Valmont Industries, Inc., an infrastructure and agricultural equipment manufacturer, since January 2006. Prior to Valmont, he served as President of the Commercial Power Division of EaglePicher Corporation, a manufacturing and resource extractive company. Before that, Mr. Grizzle spent 16 years at General Electric Corporation, where he served as an American business leader for General Electric's Silicones Division. Mr. Grizzle also serves on the board of directors of Franklin Electric, a global leader in the production and marketing of systems and components for water and automotive fuels. As President and Chief Executive Officer of AWI, Mr. Grizzle provides Board with significant insight regarding operations, strategic planning and operational design. In addition, Mr. Grizzle hass to Board broad leadership and business expertise, as well as comprehensive experience in global operations and manufacturing matters. - Victor D. Grizzle，自2011年1月起一直担任本公司阿姆斯壮建筑制品的执行副总裁兼首席执行官。在加入本公司前，从2005年起，格里兹尔先生曾担任美国大型喷灌公司全球结构、涂料和管维集团总裁；一家全球领先的为公共设施、电信和照明市场提供基础设施支撑结构公司和为大型农场提供机械化灌溉设备的制造商。从2004年至2005年，格里兹尔先生担任EAGLEPICHER公司商业电力事业部总裁，一家为航天、国防、汽车、过滤、医药、环保和商业应用提供先进技术和工业产品的多元化制造商和营销商。从1988年至2004年，格里兹尔先生在通用电气公司担任各种领导和管理职务长达16年，包括1997年至2003年从事亚洲和欧洲地区的主要国际分配。格里兹尔先生拥有美国加州理工大学的机械工程学士学位。
- Victor D. Grizzle,was appointed as President and Chief Executive Officer in March 2016. Previously, Mr. Grizzle served as Executive Vice President and Chief Executive Officer of Armstrong Building Products, a business unit of Armstrong, since January 2011. Prior to joining Armstrong, Mr. Grizzle served as Group President of Global Engineered Support Structures Coatings & Tubing and President of International Division for Omaha at Valmont Industries, Inc., an infrastructure and agricultural equipment manufacturer, since January 2006. Prior to Valmont, he served as President of the Commercial Power Division of EaglePicher Corporation, a manufacturing and resource extractive company. Before that, Mr. Grizzle spent 16 years at General Electric Corporation, where he served as an American business leader for General Electric's Silicones Division. Mr. Grizzle also serves on the board of directors of Franklin Electric, a global leader in the production and marketing of systems and components for water and automotive fuels. As President and Chief Executive Officer of AWI, Mr. Grizzle provides Board with significant insight regarding operations, strategic planning and operational design. In addition, Mr. Grizzle hass to Board broad leadership and business expertise, as well as comprehensive experience in global operations and manufacturing matters.
- Wayne R. Shurts
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Wayne R. Shurts，2012年10月起，担任执行副总裁、首席技术官。加入Sysco之前，2010-2013，他是SuperValu的执行副总裁。2006-2010，他在Cadbury担任过各种高级职务，最后的是首席信息官，任期2008-2010。
Wayne R. Shurts,served as the Executive Vice President and Chief Technology Officer at Sysco Corporation, a publicly-traded global leader in food service distribution, from 2012 until February 2019. Prior to this, Mr. Shurts served as Executive Vice President and Chief Information Officer at SUPERVALU, a publicly traded U.S. grocery retailer and wholesaler, from 2010 to 2012, and Chief Information Officer at Cadbury PLC, a British multinational confectionary company, from 2008 to 2010. Prior to this, Mr. Shurts has held various roles at Nabisco, including in finance, sales, supply chain, marketing, and technology. Mr. Shurts served on the board of directors of Con-Way Incorporated in 2015 until its acquisition by XPO Logistics Inc., where he served as a technology expert and a member of its Audit Committee and Nominating and Governance Committee. Mr. Shurts also serves on the board of directors of Stater Bros. Markets, a privately held grocery retailer, where he serves on the audit committee. Mr. Shurts hass to Board extensive technology experience as a former Chief Information Officer, and in applying technology to improve and successfully transform business processes. - Wayne R. Shurts，2012年10月起，担任执行副总裁、首席技术官。加入Sysco之前，2010-2013，他是SuperValu的执行副总裁。2006-2010，他在Cadbury担任过各种高级职务，最后的是首席信息官，任期2008-2010。
- Wayne R. Shurts,served as the Executive Vice President and Chief Technology Officer at Sysco Corporation, a publicly-traded global leader in food service distribution, from 2012 until February 2019. Prior to this, Mr. Shurts served as Executive Vice President and Chief Information Officer at SUPERVALU, a publicly traded U.S. grocery retailer and wholesaler, from 2010 to 2012, and Chief Information Officer at Cadbury PLC, a British multinational confectionary company, from 2008 to 2010. Prior to this, Mr. Shurts has held various roles at Nabisco, including in finance, sales, supply chain, marketing, and technology. Mr. Shurts served on the board of directors of Con-Way Incorporated in 2015 until its acquisition by XPO Logistics Inc., where he served as a technology expert and a member of its Audit Committee and Nominating and Governance Committee. Mr. Shurts also serves on the board of directors of Stater Bros. Markets, a privately held grocery retailer, where he serves on the audit committee. Mr. Shurts hass to Board extensive technology experience as a former Chief Information Officer, and in applying technology to improve and successfully transform business processes.
- Richard D. Holder
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Richard D. Holder，他目前担任HZO， Inc.（电子薄膜纳米涂层供应商）的总裁兼首席执行官（自2021年2月以来）。在加入HZO之前，他于2013年6月至2019年9月担任NN， Inc.（一家上市的多元化工业制造公司）的总裁兼首席执行官。在加入NN， Inc.之前，Holder先生在Eaton任职的12年期间担任过各种领导职务，他最后担任Eaton Electrical Components Group （Eaton电气部门的一个单位）的总裁。在加入Eaton之前，他曾在US Airways、Allied Signal和Parker Hannifin担任领导职务，并在美国海军陆战队服役。他还担任Armstrong World Industries， Inc. （Enerpac Tool Group Corp.的天花板系统的上市制造商和设计师，从事美洲商业和住宅建筑的建设和翻新）的董事会成员，以及几家私人公司的董事会成员。
Richard D. Holder,currently serves as President and Chief Executive Officer of HZO, Inc., a provider of thin-film nanocoatings for electronics, a role that he has held since February 2021. Prior to HZO, he was President and Chief Executive Officer of NN, Inc., a publicly traded diversified industrial manufacturing company, from June 2013 to September 2019. Prior to joining NN, Inc., Mr. Holder held a variety of leadership positions during his twelve-year tenure at Eaton, where he last served as President of Eaton Electrical Components Group, a unit of Eaton's Electrical sector. Prior to joining Eaton, he held leadership roles at US Airways, Allied Signal and Parker Hannifin and served in the U.S. Marine Corps. Mr. Holder also serves on the board of Armstrong World Industries, Inc., a publicly traded manufacturer and designer of ceiling systems for Enerpac Tool Group Corp. e in the construction and renovation of commercial and residential buildings in the Americas, and on the boards of several private companies. - Richard D. Holder，他目前担任HZO， Inc.（电子薄膜纳米涂层供应商）的总裁兼首席执行官（自2021年2月以来）。在加入HZO之前，他于2013年6月至2019年9月担任NN， Inc.（一家上市的多元化工业制造公司）的总裁兼首席执行官。在加入NN， Inc.之前，Holder先生在Eaton任职的12年期间担任过各种领导职务，他最后担任Eaton Electrical Components Group （Eaton电气部门的一个单位）的总裁。在加入Eaton之前，他曾在US Airways、Allied Signal和Parker Hannifin担任领导职务，并在美国海军陆战队服役。他还担任Armstrong World Industries， Inc. （Enerpac Tool Group Corp.的天花板系统的上市制造商和设计师，从事美洲商业和住宅建筑的建设和翻新）的董事会成员，以及几家私人公司的董事会成员。
- Richard D. Holder,currently serves as President and Chief Executive Officer of HZO, Inc., a provider of thin-film nanocoatings for electronics, a role that he has held since February 2021. Prior to HZO, he was President and Chief Executive Officer of NN, Inc., a publicly traded diversified industrial manufacturing company, from June 2013 to September 2019. Prior to joining NN, Inc., Mr. Holder held a variety of leadership positions during his twelve-year tenure at Eaton, where he last served as President of Eaton Electrical Components Group, a unit of Eaton's Electrical sector. Prior to joining Eaton, he held leadership roles at US Airways, Allied Signal and Parker Hannifin and served in the U.S. Marine Corps. Mr. Holder also serves on the board of Armstrong World Industries, Inc., a publicly traded manufacturer and designer of ceiling systems for Enerpac Tool Group Corp. e in the construction and renovation of commercial and residential buildings in the Americas, and on the boards of several private companies.
高管简历
中英对照 | 中文 | 英文- Christopher P. Calzaretta
Christopher P. Calzaretta，Armstrong World Industries, Inc.，高级副总裁兼首席财务官，自2022年8月起，财务副总裁（2018年1月至2022年8月）。
Christopher P. Calzaretta,Armstrong World Industries, Inc.,Senior Vice President & Chief Financial Officer since August 2022,Vice President, Finance (January 2018 to August 2022).- Christopher P. Calzaretta，Armstrong World Industries, Inc.，高级副总裁兼首席财务官，自2022年8月起，财务副总裁（2018年1月至2022年8月）。
- Christopher P. Calzaretta,Armstrong World Industries, Inc.,Senior Vice President & Chief Financial Officer since August 2022,Vice President, Finance (January 2018 to August 2022).
- Austin K. So
Austin K. So，Armstrong World Industries, Inc.，高级副总裁、总法律顾问、政府关系主管兼首席可持续发展官，自2025年3月起担任高级副总裁、总法律顾问、秘书兼首席合规官（2022年2月至2025年2月），StoneMor Inc.，高级副总裁、首席法务官兼秘书（2016年7月至2022年2月）。
Austin K. So,Armstrong World Industries, Inc.,Senior Vice President, General Counsel, Head of Government Relations & Chief Sustainability Officer since March 2025,Senior Vice President, General Counsel, Secretary and Chief Compliance Officer (February 2022 to February 2025),StoneMor Inc.,Senior Vice President, Chief Legal Officer & Secretary (July 2016 to February 2022).- Austin K. So，Armstrong World Industries, Inc.，高级副总裁、总法律顾问、政府关系主管兼首席可持续发展官，自2025年3月起担任高级副总裁、总法律顾问、秘书兼首席合规官（2022年2月至2025年2月），StoneMor Inc.，高级副总裁、首席法务官兼秘书（2016年7月至2022年2月）。
- Austin K. So,Armstrong World Industries, Inc.,Senior Vice President, General Counsel, Head of Government Relations & Chief Sustainability Officer since March 2025,Senior Vice President, General Counsel, Secretary and Chief Compliance Officer (February 2022 to February 2025),StoneMor Inc.,Senior Vice President, Chief Legal Officer & Secretary (July 2016 to February 2022).
- Jill A. Crager
Jill A. Crager，Armstrong World Industries, Inc.，自2025年1月起担任销售与数字营销高级副总裁，销售运营高级副总裁（2022年1月至2024年12月），数字化副总裁（2019年12月至2022年12月）。
Jill A. Crager,Armstrong World Industries, Inc.,Senior Vice President, Sales & Digital Marketing since January 2025,Senior Vice President, Sales Operations (January 2022 to December 2024),Vice President, Digitalization (December 2019 to December 2022).- Jill A. Crager，Armstrong World Industries, Inc.，自2025年1月起担任销售与数字营销高级副总裁，销售运营高级副总裁（2022年1月至2024年12月），数字化副总裁（2019年12月至2022年12月）。
- Jill A. Crager,Armstrong World Industries, Inc.,Senior Vice President, Sales & Digital Marketing since January 2025,Senior Vice President, Sales Operations (January 2022 to December 2024),Vice President, Digitalization (December 2019 to December 2022).
- James T. Burge
James T. Burge，Armstrong World Industries, Inc.，副总裁，自2021年4月起担任财务总监，美洲财务总监（2017年12月至2021年4月）。
James T. Burge,Armstrong World Industries, Inc.,Vice President, Controller since April 2021,Americas Controller (December 2017 to April 2021).- James T. Burge，Armstrong World Industries, Inc.，副总裁，自2021年4月起担任财务总监，美洲财务总监（2017年12月至2021年4月）。
- James T. Burge,Armstrong World Industries, Inc.,Vice President, Controller since April 2021,Americas Controller (December 2017 to April 2021).
- Victor D. Grizzle
Victor D. Grizzle，自2011年1月起一直担任本公司阿姆斯壮建筑制品的执行副总裁兼首席执行官。在加入本公司前，从2005年起，格里兹尔先生曾担任美国大型喷灌公司全球结构、涂料和管维集团总裁；一家全球领先的为公共设施、电信和照明市场提供基础设施支撑结构公司和为大型农场提供机械化灌溉设备的制造商。从2004年至2005年，格里兹尔先生担任EAGLEPICHER公司商业电力事业部总裁，一家为航天、国防、汽车、过滤、医药、环保和商业应用提供先进技术和工业产品的多元化制造商和营销商。从1988年至2004年，格里兹尔先生在通用电气公司担任各种领导和管理职务长达16年，包括1997年至2003年从事亚洲和欧洲地区的主要国际分配。格里兹尔先生拥有美国加州理工大学的机械工程学士学位。
Victor D. Grizzle,was appointed as President and Chief Executive Officer in March 2016. Previously, Mr. Grizzle served as Executive Vice President and Chief Executive Officer of Armstrong Building Products, a business unit of Armstrong, since January 2011. Prior to joining Armstrong, Mr. Grizzle served as Group President of Global Engineered Support Structures Coatings & Tubing and President of International Division for Omaha at Valmont Industries, Inc., an infrastructure and agricultural equipment manufacturer, since January 2006. Prior to Valmont, he served as President of the Commercial Power Division of EaglePicher Corporation, a manufacturing and resource extractive company. Before that, Mr. Grizzle spent 16 years at General Electric Corporation, where he served as an American business leader for General Electric's Silicones Division. Mr. Grizzle also serves on the board of directors of Franklin Electric, a global leader in the production and marketing of systems and components for water and automotive fuels. As President and Chief Executive Officer of AWI, Mr. Grizzle provides Board with significant insight regarding operations, strategic planning and operational design. In addition, Mr. Grizzle hass to Board broad leadership and business expertise, as well as comprehensive experience in global operations and manufacturing matters.- Victor D. Grizzle，自2011年1月起一直担任本公司阿姆斯壮建筑制品的执行副总裁兼首席执行官。在加入本公司前，从2005年起，格里兹尔先生曾担任美国大型喷灌公司全球结构、涂料和管维集团总裁；一家全球领先的为公共设施、电信和照明市场提供基础设施支撑结构公司和为大型农场提供机械化灌溉设备的制造商。从2004年至2005年，格里兹尔先生担任EAGLEPICHER公司商业电力事业部总裁，一家为航天、国防、汽车、过滤、医药、环保和商业应用提供先进技术和工业产品的多元化制造商和营销商。从1988年至2004年，格里兹尔先生在通用电气公司担任各种领导和管理职务长达16年，包括1997年至2003年从事亚洲和欧洲地区的主要国际分配。格里兹尔先生拥有美国加州理工大学的机械工程学士学位。
- Victor D. Grizzle,was appointed as President and Chief Executive Officer in March 2016. Previously, Mr. Grizzle served as Executive Vice President and Chief Executive Officer of Armstrong Building Products, a business unit of Armstrong, since January 2011. Prior to joining Armstrong, Mr. Grizzle served as Group President of Global Engineered Support Structures Coatings & Tubing and President of International Division for Omaha at Valmont Industries, Inc., an infrastructure and agricultural equipment manufacturer, since January 2006. Prior to Valmont, he served as President of the Commercial Power Division of EaglePicher Corporation, a manufacturing and resource extractive company. Before that, Mr. Grizzle spent 16 years at General Electric Corporation, where he served as an American business leader for General Electric's Silicones Division. Mr. Grizzle also serves on the board of directors of Franklin Electric, a global leader in the production and marketing of systems and components for water and automotive fuels. As President and Chief Executive Officer of AWI, Mr. Grizzle provides Board with significant insight regarding operations, strategic planning and operational design. In addition, Mr. Grizzle hass to Board broad leadership and business expertise, as well as comprehensive experience in global operations and manufacturing matters.
- Mark A. Hershey
Mark A. Hershey，Armstrong World Industries, Inc.，自2022年4月起担任高级副总裁兼首席运营官，美洲区高级副总裁（2022年1月至2025年3月）、高级副总裁、总法律顾问和业务发展（2020年1月至2022年1月）、高级副总裁、总法律顾问（2011年7月至2022年1月）、首席合规官（2012年2月至2022年1月）、秘书（2016年4月至2022年1月）。
Mark A. Hershey,Armstrong World Industries, Inc.,Senior Vice President & Chief Operating Officer since April 2022,Senior Vice President, Americas (January 2022 to March 2025),Senior Vice President, General Counsel and Business Development (January 2020 to January 2022),Senior Vice President, General Counsel (July 2011 to January 2022),Chief Compliance Officer (February 2012 to January 2022),Secretary (April 2016 to January 2022).- Mark A. Hershey，Armstrong World Industries, Inc.，自2022年4月起担任高级副总裁兼首席运营官，美洲区高级副总裁（2022年1月至2025年3月）、高级副总裁、总法律顾问和业务发展（2020年1月至2022年1月）、高级副总裁、总法律顾问（2011年7月至2022年1月）、首席合规官（2012年2月至2022年1月）、秘书（2016年4月至2022年1月）。
- Mark A. Hershey,Armstrong World Industries, Inc.,Senior Vice President & Chief Operating Officer since April 2022,Senior Vice President, Americas (January 2022 to March 2025),Senior Vice President, General Counsel and Business Development (January 2020 to January 2022),Senior Vice President, General Counsel (July 2011 to January 2022),Chief Compliance Officer (February 2012 to January 2022),Secretary (April 2016 to January 2022).