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 |
|---|---|---|---|---|---|---|
| Robert P. Otto | 男 | Independent Director | 66 | 26.50万美元 | 1.07 | 2026-04-29 |
| Tony A. Jensen | 男 | Independent Director | 63 | 25.00万美元 | 1.38 | 2026-04-29 |
| Barry M. Granger | 男 | Independent Director | 66 | 24.75万美元 | 0.08 | 2026-04-29 |
| Scott M. Prochazka | 男 | Independent Director | 60 | 26.75万美元 | 0.74 | 2026-04-29 |
| Anne G. Waleski | 女 | Independent Director | 59 | 21.17万美元 | 未持股 | 2026-04-29 |
| Robert F. Beard | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-04-29 |
| Anne G. Waleski | 女 | Independent Director | 59 | 未披露 | 未持股 | 2026-04-29 |
| Linden R. Evans | 男 | Chief Executive Officer and Director and President | 63 | 599.18万美元 | 17.43 | 2026-04-29 |
| Robert F. Beard | 男 | Independent Director | 61 | 21.00万美元 | 未持股 | 2026-04-29 |
| Teresa A. Taylor | 女 | Independent Director | 62 | 26.75万美元 | 0.94 | 2026-04-29 |
| Steven R. Mills | 男 | Chairman of the Board and Independent Director | 70 | 36.75万美元 | 1.87 | 2026-04-29 |
| Kathleen S. McAllister | 女 | Independent Director | 61 | 25.00万美元 | 0.56 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Sarah A. Wiltse | 女 | Chief Human Resources Officer and Senior Vice President | 47 | 102.56万美元 | 0.75 | 2026-04-29 |
| Marne M. Jones | 女 | Chief Utility Officer and Senior Vice President | 52 | 274.26万美元 | 3.87 | 2026-04-29 |
| Don Redden | 男 | Chief Information and Transformation Officer and Senior Vice President | 54 | 68.44万美元 | 0.69 | 2026-04-29 |
| Kimberly F. Nooney | 女 | Chief Financial Officer and Senior Vice President | 55 | 319.23万美元 | 3.87 | 2026-04-29 |
| Linden R. Evans | 男 | Chief Executive Officer and Director and President | 63 | 599.18万美元 | 17.43 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Robert P. Otto
-
RobertP.Otto，自2017年以来，奥托先生一直在网络安全，情报和侦察领域提供战略规划和服务。他于2016年从美国空军退役，担任中将。自2008年以来，他担任总参谋长，其职业生涯达到顶峰，担任美国空军情报、监视和侦察副参谋长。作为空军最高级的情报官，他直接负责27000名员工的政策规划、评估、监督和领导。
Robert P. Otto has provided strategic planning and advisory services in cybersecurity and intelligence through his company, Bob Otto Consulting LLC. With 34 years of U.S. Air Force service, he served as a general officer from 2008 to 2016, culminating as lieutenant general and the Deputy Chief of Staff for Intelligence, Surveillance and Reconnaissance. He was directly responsible for intelligence policy, planning, implementation, oversight, and leadership of a 27,000 person workforce. - RobertP.Otto，自2017年以来，奥托先生一直在网络安全，情报和侦察领域提供战略规划和服务。他于2016年从美国空军退役，担任中将。自2008年以来，他担任总参谋长，其职业生涯达到顶峰，担任美国空军情报、监视和侦察副参谋长。作为空军最高级的情报官，他直接负责27000名员工的政策规划、评估、监督和领导。
- Robert P. Otto has provided strategic planning and advisory services in cybersecurity and intelligence through his company, Bob Otto Consulting LLC. With 34 years of U.S. Air Force service, he served as a general officer from 2008 to 2016, culminating as lieutenant general and the Deputy Chief of Staff for Intelligence, Surveillance and Reconnaissance. He was directly responsible for intelligence policy, planning, implementation, oversight, and leadership of a 27,000 person workforce.
- Tony A. Jensen
-
TonyA.Jensen在矿业和矿业金融行业拥有超过35年的经验。从2003年到2019年退休，詹森先生曾在公共贵金属公司RoyalGold，Inc.担任过多个领导职务，包括2006年至2019年担任董事，总裁兼首席执行官，2003年至2006年担任首席运营官。2003年之前，他在工程、金融、战略增长、安全、环境卓越和运营效率方面担任越来越多的责任角色。
Tony A. Jensen has over 40 years of experience in the international mining and mining finance indtries. From 2003 until his retirement in 2019, Mr. Jensen served in several leadership roles at Royal Gold, Inc., a public precio metals company, including Director, President and Chief Executive Officer from 2006 to 2019, and Chief Operating Officer from 2003 to 2006. Prior to 2003, he held roles with progressively more responsibility in engineering, finance, strategic growth, safety, environmental excellence, and operational efficiency. Mr. Jensen also serves on the Boards of Antofagasta Minerals SA and Antofagasta plc where he chairs the Audit and Risk Committee and is a member of the Projects Committee as ll as the Governance and Nominations Committee. - TonyA.Jensen在矿业和矿业金融行业拥有超过35年的经验。从2003年到2019年退休，詹森先生曾在公共贵金属公司RoyalGold，Inc.担任过多个领导职务，包括2006年至2019年担任董事，总裁兼首席执行官，2003年至2006年担任首席运营官。2003年之前，他在工程、金融、战略增长、安全、环境卓越和运营效率方面担任越来越多的责任角色。
- Tony A. Jensen has over 40 years of experience in the international mining and mining finance indtries. From 2003 until his retirement in 2019, Mr. Jensen served in several leadership roles at Royal Gold, Inc., a public precio metals company, including Director, President and Chief Executive Officer from 2006 to 2019, and Chief Operating Officer from 2003 to 2006. Prior to 2003, he held roles with progressively more responsibility in engineering, finance, strategic growth, safety, environmental excellence, and operational efficiency. Mr. Jensen also serves on the Boards of Antofagasta Minerals SA and Antofagasta plc where he chairs the Audit and Risk Committee and is a member of the Projects Committee as ll as the Governance and Nominations Committee.
- Barry M. Granger
-
Barry M.Granger，在过去三年中一直领导B3Technology Investments（一家初创私募股权公司）。在担任该职位之前，Granger先生在杜邦公司（DuPont）和陶氏化学公司（Dow Chemical Company）拥有35年的职业生涯。他曾于2010年至2017年担任政府营销和政府事务Vice President，并于2007年至2010年担任Tyvek Vice President兼总经理。职业生涯早期，他曾被选为DuPont公司的主席、总裁兼首席执行官的执行助理。他也曾担任多种领导职务，并在制造、产品管理、运营、销售和营销方面承担越来越大的责任。
Barry M. Granger has over 40 years of experience in the chemical and indtrial markets. He is the Managing Partner of Vonbar Investments LLC. He held leadership roles at DuPont as Vice President of Government Marketing and Government Affairs and Vice President and General Manager at Tyvek. Early in his career, he served as the Executive Assistant to the Chairman and CEO of DuPont. He has held a variety of leadership positions with increasing responsibilities in biness, regulatory affairs, operations, sales and marketing. - Barry M.Granger，在过去三年中一直领导B3Technology Investments（一家初创私募股权公司）。在担任该职位之前，Granger先生在杜邦公司（DuPont）和陶氏化学公司（Dow Chemical Company）拥有35年的职业生涯。他曾于2010年至2017年担任政府营销和政府事务Vice President，并于2007年至2010年担任Tyvek Vice President兼总经理。职业生涯早期，他曾被选为DuPont公司的主席、总裁兼首席执行官的执行助理。他也曾担任多种领导职务，并在制造、产品管理、运营、销售和营销方面承担越来越大的责任。
- Barry M. Granger has over 40 years of experience in the chemical and indtrial markets. He is the Managing Partner of Vonbar Investments LLC. He held leadership roles at DuPont as Vice President of Government Marketing and Government Affairs and Vice President and General Manager at Tyvek. Early in his career, he served as the Executive Assistant to the Chairman and CEO of DuPont. He has held a variety of leadership positions with increasing responsibilities in biness, regulatory affairs, operations, sales and marketing.
- Scott M. Prochazka
-
Scott M. Prochazka， 2014年1月1日起，他担任CenterPoint Energy的董事、总裁和首席执行官。2012年8月1日至2013年12月31日，他担任Enable Midstream Partners, Lp的执行副总裁和首席运营官。2011年5月至2012年7月，他担任Enable Midstream Partners, Lp的高级副总裁和电力运营部门总裁；2009年2月至2011年5月，担任Enable Midstream Partners, Lp全资子公司CenterPoint Energy Houston Electric, LLC的电力运营部门高级副总裁；2008年2月至2009年2月，担任Enable Midstream Partners, Lp全资子公司CenterPoint Energy Resources Corp.的部门地方运营高级副总裁；2006年10月至2008年2月，担任客户服务运营部门副总裁。
Scott M. Prochazka served as Board Member, President and Chief Executive Officer of CenterPoint Energy, a public energy delivery company with electric transmission and distribution, por generation and natural gas distribution operations, from 2014 until his retirement in 2020. Prior to that he was Chief Operating Officer from 2012 to 2013, Senior Vice President of Electric Biness from 2011 to 2012, and Vice President of Gas Biness Unit from 2009 to 2011. He held other management positions including Vice President Ctomer Care and Support Services and Vice President Texas Gas Region. Before his time at CenterPoint Energy, Mr. Prochazka held roles of increasing responsibility at Dow Chemical. Mr. Prochazka was a Board Member of Enable Midstream Partners, LP from 2014 to 2020, and Chairman from 2015 to 2017. Mr. Prochazka was previoly a Board Member of Peridot Acquisition Corporation, from 2020 to 2021, where he served on the Audit and Compensation Committees, and Peridot Acquisition Corp. II, from 2021 to 2023, where he served on the Audit and Compensation Committees. He also previoly served on the Board of Li Cycle Holdings Corp. (successor to Peridot Acquisition Corp). He currently serves on the Board of Saudi Electric Co. - Scott M. Prochazka， 2014年1月1日起，他担任CenterPoint Energy的董事、总裁和首席执行官。2012年8月1日至2013年12月31日，他担任Enable Midstream Partners, Lp的执行副总裁和首席运营官。2011年5月至2012年7月，他担任Enable Midstream Partners, Lp的高级副总裁和电力运营部门总裁；2009年2月至2011年5月，担任Enable Midstream Partners, Lp全资子公司CenterPoint Energy Houston Electric, LLC的电力运营部门高级副总裁；2008年2月至2009年2月，担任Enable Midstream Partners, Lp全资子公司CenterPoint Energy Resources Corp.的部门地方运营高级副总裁；2006年10月至2008年2月，担任客户服务运营部门副总裁。
- Scott M. Prochazka served as Board Member, President and Chief Executive Officer of CenterPoint Energy, a public energy delivery company with electric transmission and distribution, por generation and natural gas distribution operations, from 2014 until his retirement in 2020. Prior to that he was Chief Operating Officer from 2012 to 2013, Senior Vice President of Electric Biness from 2011 to 2012, and Vice President of Gas Biness Unit from 2009 to 2011. He held other management positions including Vice President Ctomer Care and Support Services and Vice President Texas Gas Region. Before his time at CenterPoint Energy, Mr. Prochazka held roles of increasing responsibility at Dow Chemical. Mr. Prochazka was a Board Member of Enable Midstream Partners, LP from 2014 to 2020, and Chairman from 2015 to 2017. Mr. Prochazka was previoly a Board Member of Peridot Acquisition Corporation, from 2020 to 2021, where he served on the Audit and Compensation Committees, and Peridot Acquisition Corp. II, from 2021 to 2023, where he served on the Audit and Compensation Committees. He also previoly served on the Board of Li Cycle Holdings Corp. (successor to Peridot Acquisition Corp). He currently serves on the Board of Saudi Electric Co.
- Anne G. Waleski
-
Anne G. Waleski，此前曾担任Markel Corporation（全球保险、再保险和投资业务的全球性控股公司）的执行副总裁。从2003年到2010年，担任Markel的财务主管；从1993年到2003年，担任Markel的各种其他财务职位。
Anne G. Waleski previously served as Executive Vice President of Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world, from 2018 until June 2019. Ms. Waleski served as Chief Financial Officer and Executive Vice President of Markel Corporation from 2010 until 2018 Treasurer of Markel from 2003 to 2010 and held various other finance positions at Markel Corporation from 1993 to 2003. Ms. Waleski holds a bachelor's degree in Economics from The College of William & Mary and has an M.B.A. from the University of Richmond.Ms. Waleski has served on the board of directors of i Tredegar Corporation (NYSE: TG) since 2018 where she is a member of the audit committee and the executive compensation committee, and (ii) ProSight Global, Inc. (NYSE: PROS) from June 2020 to August 2021 where she was a member of the audit committee. - Anne G. Waleski，此前曾担任Markel Corporation（全球保险、再保险和投资业务的全球性控股公司）的执行副总裁。从2003年到2010年，担任Markel的财务主管；从1993年到2003年，担任Markel的各种其他财务职位。
- Anne G. Waleski previously served as Executive Vice President of Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world, from 2018 until June 2019. Ms. Waleski served as Chief Financial Officer and Executive Vice President of Markel Corporation from 2010 until 2018 Treasurer of Markel from 2003 to 2010 and held various other finance positions at Markel Corporation from 1993 to 2003. Ms. Waleski holds a bachelor's degree in Economics from The College of William & Mary and has an M.B.A. from the University of Richmond.Ms. Waleski has served on the board of directors of i Tredegar Corporation (NYSE: TG) since 2018 where she is a member of the audit committee and the executive compensation committee, and (ii) ProSight Global, Inc. (NYSE: PROS) from June 2020 to August 2021 where she was a member of the audit committee.
- Robert F. Beard
-
Robert F. Beard是一位卓有成就的领导者，在推动运营战略、治理和资本投资以实现有意义的增长和积极的股东成果方面拥有30多年的经验。在担任UGI Corporation的首席运营官和UGI公用事业公司的首席执行官期间，Beard先生在监督重大并购交易、就增长战略提供建议、监督高管薪酬和继任规划以及审查资本支出预算方面获得了全面的背景知识。2025年，Beard先生加入了Capstone Green Energy Holdings，Inc.的董事会，担任治理委员会主席。
Robert F. Beard is an accomplished leader with more than 30 years of experience in driving operational strategy, governance, and capital investing to achieve meaningful growth and positive shareholder outcomes. While serving as the Chief Operating Officer of UGI Corporation and Chief Executive Officer of UGI Utilities, Mr. Beard gained a comprehensive background in overseeing major mergers and acquisitions transactions, advising on growth strategy, overseeing executive compensation and succession planning, and reviewing capital expenditure budgets. In 2025, Mr. Beard joined the Board of Directors of Capstone Green Energy Holdings, Inc. where he serves as chair of the Governance Committee. - Robert F. Beard是一位卓有成就的领导者，在推动运营战略、治理和资本投资以实现有意义的增长和积极的股东成果方面拥有30多年的经验。在担任UGI Corporation的首席运营官和UGI公用事业公司的首席执行官期间，Beard先生在监督重大并购交易、就增长战略提供建议、监督高管薪酬和继任规划以及审查资本支出预算方面获得了全面的背景知识。2025年，Beard先生加入了Capstone Green Energy Holdings，Inc.的董事会，担任治理委员会主席。
- Robert F. Beard is an accomplished leader with more than 30 years of experience in driving operational strategy, governance, and capital investing to achieve meaningful growth and positive shareholder outcomes. While serving as the Chief Operating Officer of UGI Corporation and Chief Executive Officer of UGI Utilities, Mr. Beard gained a comprehensive background in overseeing major mergers and acquisitions transactions, advising on growth strategy, overseeing executive compensation and succession planning, and reviewing capital expenditure budgets. In 2025, Mr. Beard joined the Board of Directors of Capstone Green Energy Holdings, Inc. where he serves as chair of the Governance Committee.
- Anne G. Waleski
-
Anne G. Waleski于2010年至2019年退休期间，曾担任全球金融服务控股公司Markel Corporation的执行副总裁兼首席财务官。在此之前，她曾于2003年至2010年担任财务主管。作为一名财务主管，她拥有丰富的经验，在她成功的职业生涯中交付成果。Waleski女士自2021年以来一直担任Liberty Mutual Holding Company，Inc.的董事会成员，目前担任首席独立董事、治理与可持续发展委员会主席、审计和财务委员会主席，以及薪酬委员会成员。Waleski女士过去任职的董事会成员包括Enact Global Holdings，Inc.于2021年至2025年担任审计委员会主席并担任治理和提名委员会成员；Tredegar Corporation于2018年至2023年担任审计和薪酬委员会成员；ProSight Global Inc.于2020年至2021年担任审计委员会主席。
Anne G. Waleski served as EVP and CFO for Markel Corporation, a global financial services holding company, from 2010 until her retirement in 2019. Prior to that she served as Treasurer from 2003 to 2010. She has extensive experience as a financial executive delivering results throughout her successful career. Ms. Waleski has been a board member of Liberty Mutual Holding Company, Inc. since 2021 and is currently the Lead Independent Director, chairs the Governance & Stainability Committee, chairs the Audit and Finance Committee, and is a member of the Compensation Committee. Ms. Waleski's past board service includes Enact Global Holdings, Inc. from 2021 to 2025 where she chaired the Audit Committee and was a member of the Governance and Nominating Committee, Tredegar Corporation from 2018 to 2023 where she was a member of the Audit and Compensation Committee and ProSight Global Inc. from 2020 2021 where she chaired the Audit Committee. - Anne G. Waleski于2010年至2019年退休期间，曾担任全球金融服务控股公司Markel Corporation的执行副总裁兼首席财务官。在此之前，她曾于2003年至2010年担任财务主管。作为一名财务主管，她拥有丰富的经验，在她成功的职业生涯中交付成果。Waleski女士自2021年以来一直担任Liberty Mutual Holding Company，Inc.的董事会成员，目前担任首席独立董事、治理与可持续发展委员会主席、审计和财务委员会主席，以及薪酬委员会成员。Waleski女士过去任职的董事会成员包括Enact Global Holdings，Inc.于2021年至2025年担任审计委员会主席并担任治理和提名委员会成员；Tredegar Corporation于2018年至2023年担任审计和薪酬委员会成员；ProSight Global Inc.于2020年至2021年担任审计委员会主席。
- Anne G. Waleski served as EVP and CFO for Markel Corporation, a global financial services holding company, from 2010 until her retirement in 2019. Prior to that she served as Treasurer from 2003 to 2010. She has extensive experience as a financial executive delivering results throughout her successful career. Ms. Waleski has been a board member of Liberty Mutual Holding Company, Inc. since 2021 and is currently the Lead Independent Director, chairs the Governance & Stainability Committee, chairs the Audit and Finance Committee, and is a member of the Compensation Committee. Ms. Waleski's past board service includes Enact Global Holdings, Inc. from 2021 to 2025 where she chaired the Audit Committee and was a member of the Governance and Nominating Committee, Tredegar Corporation from 2018 to 2023 where she was a member of the Audit and Compensation Committee and ProSight Global Inc. from 2020 2021 where she chaired the Audit Committee.
- Linden R. Evans
-
Linden R. Evans从2004年10月开始一直担任公用事业部的总裁兼首席运营官。从2003年12月到2004年10月，Evans先生担任前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任副法律顾问。Evans先生拥有11年的在该司的工作经验。
Linden R. Evans has been President and Chief Executive Officer of the Company since January 1, 2019. He previoly served as President and Chief Operating Officer from 2016 to 2018, and President and Chief Operating Officer – Utilities from 2004 to 2015. He began his career with Black Hills Corporation in 2001 as Corporate Counsel. Prior to joining the Company, Mr. Evans was a mining engineer and an attorney specializing in environmental and corporate legal matters. - Linden R. Evans从2004年10月开始一直担任公用事业部的总裁兼首席运营官。从2003年12月到2004年10月，Evans先生担任前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任副法律顾问。Evans先生拥有11年的在该司的工作经验。
- Linden R. Evans has been President and Chief Executive Officer of the Company since January 1, 2019. He previoly served as President and Chief Operating Officer from 2016 to 2018, and President and Chief Operating Officer – Utilities from 2004 to 2015. He began his career with Black Hills Corporation in 2001 as Corporate Counsel. Prior to joining the Company, Mr. Evans was a mining engineer and an attorney specializing in environmental and corporate legal matters.
- Robert F. Beard
-
Robert F. Beard自2011年9月以来担任UGI Utilities, Inc.的总裁兼首席执行官。他之前从2010年到2011年担任UGI Utilities, Inc.营销、利率和天然气供应（Marketing, Rates and Gas Supply）的副总裁，从2008年至2010年担任南部地区（Southern Region）的副总裁。从2006年到2008年他担任PPL Gas Utilities Corporation运营和工程部副总裁，从2002年到2006年他担任PPL Gas Utilities Corporation运营和工程部主管。
Robert F. Beard,is Chief Operations Officer of UGI Corporation (since 2022), President, AmeriGas Propane, Inc. (since 2023) and Chief Executive Officer of UGI Utilities, Inc. (since 2011). He joined UGI in 2008 and most recently served as Executive Vice President, Natural Gas, Global Engineering & Construction and Procurement of UGI Corporation (2021-2022) and Chief Executive Officer of Mountaineer Gas Company (2021-2022). Prior, he was Executive Vice President, Natural Gas of UGI Corporation (2018-2021) and previously served as President (2011- 2020), Vice President - Marketing, Rates and Gas Supply (2010-2011) and Vice President - Southern Region (2008-2010) of UGI Utilities, Inc. Before joining UGI, Mr. Beard served as Vice President - Operations and Engineering of PPL Gas Utilities Corporation (2006-2008) and as Director - Operations and Engineering of PPL Gas Utilities Corporation (2002-2006). - Robert F. Beard自2011年9月以来担任UGI Utilities, Inc.的总裁兼首席执行官。他之前从2010年到2011年担任UGI Utilities, Inc.营销、利率和天然气供应（Marketing, Rates and Gas Supply）的副总裁，从2008年至2010年担任南部地区（Southern Region）的副总裁。从2006年到2008年他担任PPL Gas Utilities Corporation运营和工程部副总裁，从2002年到2006年他担任PPL Gas Utilities Corporation运营和工程部主管。
- Robert F. Beard,is Chief Operations Officer of UGI Corporation (since 2022), President, AmeriGas Propane, Inc. (since 2023) and Chief Executive Officer of UGI Utilities, Inc. (since 2011). He joined UGI in 2008 and most recently served as Executive Vice President, Natural Gas, Global Engineering & Construction and Procurement of UGI Corporation (2021-2022) and Chief Executive Officer of Mountaineer Gas Company (2021-2022). Prior, he was Executive Vice President, Natural Gas of UGI Corporation (2018-2021) and previously served as President (2011- 2020), Vice President - Marketing, Rates and Gas Supply (2010-2011) and Vice President - Southern Region (2008-2010) of UGI Utilities, Inc. Before joining UGI, Mr. Beard served as Vice President - Operations and Engineering of PPL Gas Utilities Corporation (2006-2008) and as Director - Operations and Engineering of PPL Gas Utilities Corporation (2002-2006).
- Teresa A. Taylor
-
Teresa A. Taylor，自2011年4月起，她担任Blue Valley Advisors, LLC（一家咨询公司）的首席执行官。从2009年8月到2011年4月，她担任Qwest Communications, Inc.（一家电信运营商）的首席运营官。2008年1月至2009年4月，她担任Qwest商业市场集团执行副总裁；2005年12月至2008年1月，担任执行副总裁兼首席行政官。1987年开始，她曾担任Qwest和前US West的各种职务。在她任职Qwest和US West的24年期间，她担任过各种领导职位，负责战略规划和执行、销售、市场营销、产品、网络、信息技术、人力资源和企业沟通。Taylor持有the University of Wisconsin-LaCrosse的理学学士学位。
Teresa A. Taylor has over 30 years of experience in the technology, media, and telecom sectors. She has been the Chief Executive Officer of Blue Valley Advisors, LLC, a consulting firm that she founded, since 2011. She was the Chief Operating Officer of Qst Communications, Inc., a telecommunications carrier, from 2009 to 2011, where she led the daily operations and a senior management team responsible for 30,000 employees in field support, technical development, sales, marketing, ctomer support and information technology systems. She is a Board Member of T Mobile A, Inc. She was previoly a Board Member of First Interstate BancSystem, Inc. from 2012 to 2020, Columbia Pipeline Group Inc. from 2015 to 2016, and NiSce, a public utility company from 2012 to 2015. - Teresa A. Taylor，自2011年4月起，她担任Blue Valley Advisors, LLC（一家咨询公司）的首席执行官。从2009年8月到2011年4月，她担任Qwest Communications, Inc.（一家电信运营商）的首席运营官。2008年1月至2009年4月，她担任Qwest商业市场集团执行副总裁；2005年12月至2008年1月，担任执行副总裁兼首席行政官。1987年开始，她曾担任Qwest和前US West的各种职务。在她任职Qwest和US West的24年期间，她担任过各种领导职位，负责战略规划和执行、销售、市场营销、产品、网络、信息技术、人力资源和企业沟通。Taylor持有the University of Wisconsin-LaCrosse的理学学士学位。
- Teresa A. Taylor has over 30 years of experience in the technology, media, and telecom sectors. She has been the Chief Executive Officer of Blue Valley Advisors, LLC, a consulting firm that she founded, since 2011. She was the Chief Operating Officer of Qst Communications, Inc., a telecommunications carrier, from 2009 to 2011, where she led the daily operations and a senior management team responsible for 30,000 employees in field support, technical development, sales, marketing, ctomer support and information technology systems. She is a Board Member of T Mobile A, Inc. She was previoly a Board Member of First Interstate BancSystem, Inc. from 2012 to 2020, Columbia Pipeline Group Inc. from 2015 to 2016, and NiSce, a public utility company from 2012 to 2015.
- Steven R. Mills
-
Steven R. Mills从2012年5月开始担任首席财务官。加入阿米瑞斯公司前，从2010年12月到2012年2月，Mills先生担任阿彻丹尼尔斯米德兰公司（Archer-Daniels-Midland Company，ADM）的业绩与增长部的高级执行副总裁，这是一家全球性的农业商品加工公司。在这之前，从2008年3月到2010年12月，他担任ADM的执行副总裁兼首席财务官。Mills先生于1979年加入ADM，并担任多个高级会计与财政职位，包括担任12年的财务总管。他从2011年10月开始一直担任黑山公司（Black Hills Corporation）的董事与审计委员会委员，这是一家多元化的能源控股公司。Mills先生还担任伊利诺伊学院（Illinois College）与Hickory Point Bank & Trust的董事。
Steven R. Mills has more than 45 years of experience in the fields of accounting, corporate finance, strategic planning, risk management, and mergers and acquisitions. He served as Chief Financial Officer of Amyris, Inc., a renewable products company, from May 2012 to December 2013. Prior to joining Amyris, he had a 33 year career at Archer Daniels Midland Company, one of the world's largest agricultural processors and food ingredient providers. At Archer Daniels Midland, he held vario senior executive roles, including Chief Financial Officer, Controller, and responsibility for leading company strategic efforts globally. Mr. Mills also serves on the Boards of Arianna S.A., Illinois College and First Illinois Corporation (along with its wholly owned banking subsidiary, Hickory Point Bank & Trt). - Steven R. Mills从2012年5月开始担任首席财务官。加入阿米瑞斯公司前，从2010年12月到2012年2月，Mills先生担任阿彻丹尼尔斯米德兰公司（Archer-Daniels-Midland Company，ADM）的业绩与增长部的高级执行副总裁，这是一家全球性的农业商品加工公司。在这之前，从2008年3月到2010年12月，他担任ADM的执行副总裁兼首席财务官。Mills先生于1979年加入ADM，并担任多个高级会计与财政职位，包括担任12年的财务总管。他从2011年10月开始一直担任黑山公司（Black Hills Corporation）的董事与审计委员会委员，这是一家多元化的能源控股公司。Mills先生还担任伊利诺伊学院（Illinois College）与Hickory Point Bank & Trust的董事。
- Steven R. Mills has more than 45 years of experience in the fields of accounting, corporate finance, strategic planning, risk management, and mergers and acquisitions. He served as Chief Financial Officer of Amyris, Inc., a renewable products company, from May 2012 to December 2013. Prior to joining Amyris, he had a 33 year career at Archer Daniels Midland Company, one of the world's largest agricultural processors and food ingredient providers. At Archer Daniels Midland, he held vario senior executive roles, including Chief Financial Officer, Controller, and responsibility for leading company strategic efforts globally. Mr. Mills also serves on the Boards of Arianna S.A., Illinois College and First Illinois Corporation (along with its wholly owned banking subsidiary, Hickory Point Bank & Trt).
- Kathleen S. McAllister
-
Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and as an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previously served on the board of directors of SilverBow Resources, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP) and as Chief Financial Officer in 2016. From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held various finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Houston—Clear Lake and is a Certified Public Accountant (CPA). - Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
- Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and as an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previously served on the board of directors of SilverBow Resources, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP) and as Chief Financial Officer in 2016. From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held various finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Houston—Clear Lake and is a Certified Public Accountant (CPA).
高管简历
中英对照 | 中文 | 英文- Sarah A. Wiltse
Sarah A. Wiltse自2024年10月起担任高级副总裁兼首席人力资源官。在加入公司之前，她于2021年至2024年10月担任全球消费品上市公司ACCO Brands的Human ResCes副总裁，于2018年至2021年担任Compass Minerals的董事兼Human ResCes副总裁，并于2004年至2018年在联合太平洋担任多个领导职务。
Sarah A. Wiltse has been Senior Vice President and Chief Human Resces Officer since October 2024. Prior to joining the Company, she was Vice President of Human Resces for ACCO Brands, a publicly traded global consumer goods company, from 2021 to October 2024, Director and Vice President Human Resces for Compass Minerals from 2018 to 2021, and held vario leadership roles at Union Pacific from 2004 to 2018.- Sarah A. Wiltse自2024年10月起担任高级副总裁兼首席人力资源官。在加入公司之前，她于2021年至2024年10月担任全球消费品上市公司ACCO Brands的Human ResCes副总裁，于2018年至2021年担任Compass Minerals的董事兼Human ResCes副总裁，并于2004年至2018年在联合太平洋担任多个领导职务。
- Sarah A. Wiltse has been Senior Vice President and Chief Human Resces Officer since October 2024. Prior to joining the Company, she was Vice President of Human Resces for ACCO Brands, a publicly traded global consumer goods company, from 2021 to October 2024, Director and Vice President Human Resces for Compass Minerals from 2018 to 2021, and held vario leadership roles at Union Pacific from 2004 to 2018.
- Marne M. Jones
Marne M. Jones自2025年以来一直担任高级副总裁兼首席公用事业官。她曾于2023年至2025年担任公用事业高级副总裁，2021年至2023年担任电力公用事业副总裁，2018年至2021年担任监管和财务副总裁，2016年至2018年担任监管副总裁。Jones女士在公司总共拥有24年的工作经验，并通过在财务、会计、企业服务、监管和公用事业运营方面承担越来越多的责任而取得进步。
Marne M. Jones has been Senior Vice President Chief Utility Officer since 2025. She served as Senior Vice President Utilities from 2023 to 2025, Vice President Electric Utilities from 2021 to 2023, Vice President Regulatory and Finance from 2018 to 2021, and Vice President Regulatory from 2016 to 2018. Ms. Jones has a total of 24 years of experience with the Company and has advanced through roles of increasing responsibility in finance, accounting, corporate services, regulatory, and utility operations.- Marne M. Jones自2025年以来一直担任高级副总裁兼首席公用事业官。她曾于2023年至2025年担任公用事业高级副总裁，2021年至2023年担任电力公用事业副总裁，2018年至2021年担任监管和财务副总裁，2016年至2018年担任监管副总裁。Jones女士在公司总共拥有24年的工作经验，并通过在财务、会计、企业服务、监管和公用事业运营方面承担越来越多的责任而取得进步。
- Marne M. Jones has been Senior Vice President Chief Utility Officer since 2025. She served as Senior Vice President Utilities from 2023 to 2025, Vice President Electric Utilities from 2021 to 2023, Vice President Regulatory and Finance from 2018 to 2021, and Vice President Regulatory from 2016 to 2018. Ms. Jones has a total of 24 years of experience with the Company and has advanced through roles of increasing responsibility in finance, accounting, corporate services, regulatory, and utility operations.
- Don Redden
Don Redden于2025年7月加入公司，担任高级副总裁兼首席信息和转型官。在加入公司之前，Redden先生拥有超过25年的IT领导经验，包括在上市的公用事业和多元化运营公司Otter Tail Corporation担任信息技术副总裁，并在Crary Indtries、微软和Moorhead市担任领导职务。
Don Redden joined the Company as Senior Vice Present and Chief Information and Transformation Officer in July 2025. Prior to joining the Company, Mr. Redden had over 25 years of IT leadership experience, including Vice President of Information Technology at Otter Tail Corporation, a publicly traded utility and diversified operations company, and leadership roles at Crary Indtries, Microsoft, and the City of Moorhead.- Don Redden于2025年7月加入公司，担任高级副总裁兼首席信息和转型官。在加入公司之前，Redden先生拥有超过25年的IT领导经验，包括在上市的公用事业和多元化运营公司Otter Tail Corporation担任信息技术副总裁，并在Crary Indtries、微软和Moorhead市担任领导职务。
- Don Redden joined the Company as Senior Vice Present and Chief Information and Transformation Officer in July 2025. Prior to joining the Company, Mr. Redden had over 25 years of IT leadership experience, including Vice President of Information Technology at Otter Tail Corporation, a publicly traded utility and diversified operations company, and leadership roles at Crary Indtries, Microsoft, and the City of Moorhead.
- Kimberly F. Nooney
Kimberly F. Nooney自2023年起担任高级副总裁兼首席财务官。她曾于2015年至2023年担任副总裁–财务主管，并于2018年至2022年担任公司财务总监。努尼女士在公司拥有总计29年的经验，涉及会计、内部审计、企业发展、会计系统、财务以及财务规划和分析等领域的数字角色。
Kimberly F. Nooney has been Senior Vice President and Chief Financial Officer since 2023. She served as Vice President – Treasurer from 2015 to 2023, and also served as the Corporate Controller from 2018 to 2022. Ms. Nooney has a total of 29 years of experience with the Company across numero roles within accounting, internal audit, corporate development, accounting systems, treasury, and financial planning and analysis.- Kimberly F. Nooney自2023年起担任高级副总裁兼首席财务官。她曾于2015年至2023年担任副总裁–财务主管，并于2018年至2022年担任公司财务总监。努尼女士在公司拥有总计29年的经验，涉及会计、内部审计、企业发展、会计系统、财务以及财务规划和分析等领域的数字角色。
- Kimberly F. Nooney has been Senior Vice President and Chief Financial Officer since 2023. She served as Vice President – Treasurer from 2015 to 2023, and also served as the Corporate Controller from 2018 to 2022. Ms. Nooney has a total of 29 years of experience with the Company across numero roles within accounting, internal audit, corporate development, accounting systems, treasury, and financial planning and analysis.
- Linden R. Evans
Linden R. Evans从2004年10月开始一直担任公用事业部的总裁兼首席运营官。从2003年12月到2004年10月，Evans先生担任前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任副法律顾问。Evans先生拥有11年的在该公司的工作经验。
Linden R. Evans has been President and Chief Executive Officer of the Company since January 1, 2019. He previoly served as President and Chief Operating Officer from 2016 to 2018, and President and Chief Operating Officer – Utilities from 2004 to 2015. He began his career with Black Hills Corporation in 2001 as Corporate Counsel. Prior to joining the Company, Mr. Evans was a mining engineer and an attorney specializing in environmental and corporate legal matters.- Linden R. Evans从2004年10月开始一直担任公用事业部的总裁兼首席运营官。从2003年12月到2004年10月，Evans先生担任前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任副法律顾问。Evans先生拥有11年的在该公司的工作经验。
- Linden R. Evans has been President and Chief Executive Officer of the Company since January 1, 2019. He previoly served as President and Chief Operating Officer from 2016 to 2018, and President and Chief Operating Officer – Utilities from 2004 to 2015. He began his career with Black Hills Corporation in 2001 as Corporate Counsel. Prior to joining the Company, Mr. Evans was a mining engineer and an attorney specializing in environmental and corporate legal matters.