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 | Director | 62 | 20.00万美元 | 未持股 | 2022-03-17 |
| Tony A. Jensen | 男 | Director | 59 | 19.75万美元 | 未持股 | 2022-03-17 |
| Barry M. Granger | 男 | Director | 62 | 19.67万美元 | 未持股 | 2022-03-17 |
| Scott M. Prochazka | 男 | Director | 56 | 19.50万美元 | 未持股 | 2022-03-17 |
| Mark A. Schober | 男 | Director | 66 | 21.50万美元 | 未持股 | 2022-03-17 |
| John B. Vering | 男 | Director | 72 | 20.75万美元 | 未持股 | 2022-03-17 |
| Linden R. Evans | 男 | Director, President and Chief Executive Officer of the Company | 59 | 444.09万美元 | 未持股 | 2022-03-17 |
| Teresa A. Taylor | 女 | Director | 58 | 21.50万美元 | 未持股 | 2022-03-17 |
| Steven R. Mills | 男 | Director, Chairman of the Board | 66 | 30.08万美元 | 未持股 | 2022-03-17 |
| Rebecca B. Roberts | 女 | Director | 69 | 21.50万美元 | 未持股 | 2022-03-17 |
| Kathleen S. McAllister | 女 | Director | 57 | 20.00万美元 | 未持股 | 2022-03-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Brian G. Iverson | 男 | Sr. Vice President, General Counsel and Chief Compliance Officer | 62 | 128.51万美元 | 未持股 | 2022-03-17 |
| Stuart Wevik | 男 | Sr. Vice President - Utility Operations | 63 | 143.67万美元 | 未持股 | 2022-03-17 |
| Erik Keller | 男 | Sr. Vice President - Chief Information Officer | 61 | 89.15万美元 | 未持股 | 2022-03-17 |
| Linden R. Evans | 男 | Director, President and Chief Executive Officer of the Company | 59 | 444.09万美元 | 未持股 | 2022-03-17 |
| Richard W. Kinzley | 男 | Sr. Vice President and Chief Financial Officer | 59 | 166.18万美元 | 未持股 | 2022-03-17 |
董事简历
中英对照 | 中文 | 英文- Robert P. Otto
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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, since 2017. 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. He was directly responsible for intelligence policy, planning, implementation, oversight, and leadership of a 27000-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, since 2017. 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. He was directly responsible for intelligence policy, planning, implementation, oversight, and leadership of a 27000-person workforce.
- Tony A. Jensen
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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 from 2003 until his retirement in 2019 Mr. Jensen served in several leadership roles at Royal Gold, Inc., a public precious metals company, including Director, President and Chief Executive Officer from 2006 to 2019 and Chief Operating Officer from 2003 to 2006. - 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 from 2003 until his retirement in 2019 Mr. Jensen served in several leadership roles at Royal Gold, Inc., a public precious metals company, including Director, President and Chief Executive Officer from 2006 to 2019 and Chief Operating Officer from 2003 to 2006.
- Barry M. Granger
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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 is the Managing Partner of B3 Technology Investments, a consulting firm he founded in 2018. He held roles as Vice President of Government Marketing and Government Affairs at DuPont from 2010 to 2017 and Vice President and General Manager, Tyvek® from 2007 to 2010. Early in his career, he served as the Executive Assistant to the Chairman and CEO of DuPont. - 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 is the Managing Partner of B3 Technology Investments, a consulting firm he founded in 2018. He held roles as Vice President of Government Marketing and Government Affairs at DuPont from 2010 to 2017 and Vice President and General Manager, Tyvek® from 2007 to 2010. Early in his career, he served as the Executive Assistant to the Chairman and CEO of DuPont.
- Scott M. Prochazka
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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, power 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 Business from 2011 to 2012 and Vice President of Gas Business Unit from 2009 to 2011. He held other management positions including Vice President Customer 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 through 2020 and Chairman from 2015 through 2017. Mr. Prochazka was previously a Board Member of Peridot Acquisition Corporation where he served on the Audit and Compensation Committees. He was recently appointed to the Board of Directors of Peridot Acquisition Corp. II where he serves on the Audit and Compensation Committees, and Li-Cycle Holdings Corp.successor to Peridot Acquisition Corporation where he chairs the Audit Committee and serves on the Health, Safety, Environmental, Quality & Technical Committee. - 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, power 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 Business from 2011 to 2012 and Vice President of Gas Business Unit from 2009 to 2011. He held other management positions including Vice President Customer 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 through 2020 and Chairman from 2015 through 2017. Mr. Prochazka was previously a Board Member of Peridot Acquisition Corporation where he served on the Audit and Compensation Committees. He was recently appointed to the Board of Directors of Peridot Acquisition Corp. II where he serves on the Audit and Compensation Committees, and Li-Cycle Holdings Corp.successor to Peridot Acquisition Corporation where he chairs the Audit Committee and serves on the Health, Safety, Environmental, Quality & Technical Committee.
- Mark A. Schober
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Mark A. Schober自2006年7月1日担任高级副总裁以及首席财务官。
Mark A. Schober has more than 35 years of experience in the utility and energy industry. Beginning in 2006 and concluding with his retirement in 2014 Mr. Schober served as the Senior Vice President and Chief Financial Officer of ALLETE, Inc. - Mark A. Schober自2006年7月1日担任高级副总裁以及首席财务官。
- Mark A. Schober has more than 35 years of experience in the utility and energy industry. Beginning in 2006 and concluding with his retirement in 2014 Mr. Schober served as the Senior Vice President and Chief Financial Officer of ALLETE, Inc.
- John B. Vering
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John B. Vering从2002年开始担任Lone Mountain Investments, Inc.的石油与天然气投资部的常务董事。从2010年开始担任Vering Feed Yards LLC的合伙人，这是一家私人所有的农业公司。从2010年5月到2011年12月，担任黑山勘探和生产公司（Black Hills Exploration and Production, Inc）的临时总裁兼总经理，其为我司石油与天然气子公司。根据签署的一份咨询协议之规定，他领导对我司石油与天然气资产的战略评审。在这之前，担任过石油与天然气行业的几个执行职位。
John B. Vering from 2002 until his retirement in 2019 Mr. Vering was the Managing Director of Lone Mountain Investments, Inc., an oil and gas investment firm. Prior to this role, with Union Pacific Resource Company in several positions of increasing responsibility including Vice President of Canadian Operations. Mr. Vering has been a partner in Vering Feed Yards, LLC, a privately-owned agricultural company, since 2010. - John B. Vering从2002年开始担任Lone Mountain Investments, Inc.的石油与天然气投资部的常务董事。从2010年开始担任Vering Feed Yards LLC的合伙人，这是一家私人所有的农业公司。从2010年5月到2011年12月，担任黑山勘探和生产公司（Black Hills Exploration and Production, Inc）的临时总裁兼总经理，其为我司石油与天然气子公司。根据签署的一份咨询协议之规定，他领导对我司石油与天然气资产的战略评审。在这之前，担任过石油与天然气行业的几个执行职位。
- John B. Vering from 2002 until his retirement in 2019 Mr. Vering was the Managing Director of Lone Mountain Investments, Inc., an oil and gas investment firm. Prior to this role, with Union Pacific Resource Company in several positions of increasing responsibility including Vice President of Canadian Operations. Mr. Vering has been a partner in Vering Feed Yards, LLC, a privately-owned agricultural company, since 2010.
- Linden R. Evans
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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先生担任我司前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任我司副法律顾问。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 previously 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先生担任我司前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任我司副法律顾问。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 previously 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.
- Teresa A. Taylor
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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,Since April 2011, Ms. Taylor has served as Chief Executive Officer of Blue Valley Advisors, LLC, an advisory firm. Ms. Taylor served as Chief Operating Officer of Qwest Communications, Inc., a telecommunications carrier, from August 2009 to April 2011. She served as Qwest's Executive Vice President, Business Markets Group, from January 2008 to April 2009 and served as its Executive Vice President and Chief Administrative Officer from December 2005 to January 2008. Ms. Taylor served in various positions with Qwest and the former US West beginning in 1987. During her 24-year tenure with Qwest and US West, she held various leadership positions and was responsible for strategic planning and execution, sales, marketing, product, network, information technology, human resources and corporate communications.Ms. Taylor holds a Bachelor of Science degree from the University of Wisconsin-LaCrosse. - 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,Since April 2011, Ms. Taylor has served as Chief Executive Officer of Blue Valley Advisors, LLC, an advisory firm. Ms. Taylor served as Chief Operating Officer of Qwest Communications, Inc., a telecommunications carrier, from August 2009 to April 2011. She served as Qwest's Executive Vice President, Business Markets Group, from January 2008 to April 2009 and served as its Executive Vice President and Chief Administrative Officer from December 2005 to January 2008. Ms. Taylor served in various positions with Qwest and the former US West beginning in 1987. During her 24-year tenure with Qwest and US West, she held various leadership positions and was responsible for strategic planning and execution, sales, marketing, product, network, information technology, human resources and corporate communications.Ms. Taylor holds a Bachelor of Science degree from the University of Wisconsin-LaCrosse.
- Steven R. Mills
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Steven R. Mills从2012年5月开始担任我司首席财务官。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。他在伊利诺伊州杰克逊维尔市的伊利诺伊学院（Illinois College）获得数学理学士学位。
Steven R. Mills is a member of the Board of Directors of Amyris, Inc., a renewable products company, where he serves as Chair of the Audit Committee and as a member of the Leadership, Development, Inclusion and Compensation Committee. Mr. Mills is also a consultant and advisor to Arianna S.A., a European-based specialized investment fund. Previously, Mr. Mills served as Chief Financial Officer of Amyris, Inc. from 2012 to 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, where he held various senior executive roles, including Senior Executive Vice President Performance and Growth, Chief Financial Officer, Controller, and Senior Vice President Strategic Planning. - Steven R. Mills从2012年5月开始担任我司首席财务官。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。他在伊利诺伊州杰克逊维尔市的伊利诺伊学院（Illinois College）获得数学理学士学位。
- Steven R. Mills is a member of the Board of Directors of Amyris, Inc., a renewable products company, where he serves as Chair of the Audit Committee and as a member of the Leadership, Development, Inclusion and Compensation Committee. Mr. Mills is also a consultant and advisor to Arianna S.A., a European-based specialized investment fund. Previously, Mr. Mills served as Chief Financial Officer of Amyris, Inc. from 2012 to 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, where he held various senior executive roles, including Senior Executive Vice President Performance and Growth, Chief Financial Officer, Controller, and Senior Vice President Strategic Planning.
- Rebecca B. Roberts
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Rebecca B. Roberts 从 2006 年到 2011 年退休，Roberts 女士担任Chevron Pipe Line Company 的总裁，Chevron Pipe Line Company 是一家在美国境内运输原油、精炼石油产品、液化石油气、天然气和化学品的管道公司。 从 2003 年到 2006 年，她担任Chevron Global Power Generation 总裁。 从 2015 年到 2018 年，她还曾在 Enbridge, Inc. 董事会任职。Roberts 女士是 Abbvie, Inc. 和 MSA Safety, Inc. 的董事会成员，并担任薪酬委员会主席 委员会。
Rebecca B. Roberts,served as president of Chevron Pipe Line Company from 2006 until her retirement in 2011. She previosly served as the president of Chevron Global Power Generation from 2003 to 2006, in addition to various technical and management positions during her thirty-six year career with Chevron. Ms. Roberts began her career as a chemist and research scientist. Ms. Roberts currently serves on the board of directors at Black Hills Corporation and MSA Safety Incorporated. Ms. Roberts served as a director of Enbridge, Inc. from 2015 to 2018. - Rebecca B. Roberts 从 2006 年到 2011 年退休，Roberts 女士担任Chevron Pipe Line Company 的总裁，Chevron Pipe Line Company 是一家在美国境内运输原油、精炼石油产品、液化石油气、天然气和化学品的管道公司。 从 2003 年到 2006 年，她担任Chevron Global Power Generation 总裁。 从 2015 年到 2018 年，她还曾在 Enbridge, Inc. 董事会任职。Roberts 女士是 Abbvie, Inc. 和 MSA Safety, Inc. 的董事会成员，并担任薪酬委员会主席 委员会。
- Rebecca B. Roberts,served as president of Chevron Pipe Line Company from 2006 until her retirement in 2011. She previosly served as the president of Chevron Global Power Generation from 2003 to 2006, in addition to various technical and management positions during her thirty-six year career with Chevron. Ms. Roberts began her career as a chemist and research scientist. Ms. Roberts currently serves on the board of directors at Black Hills Corporation and MSA Safety Incorporated. Ms. Roberts served as a director of Enbridge, Inc. from 2015 to 2018.
- Kathleen S. McAllister
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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 an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, 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, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). 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 vario 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 Hoton—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 an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, 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, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). 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 vario 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 Hoton—Clear Lake and is a Certified Public Accountant (CPA).
高管简历
中英对照 | 中文 | 英文- Brian G. Iverson
Brian G. Iverson，他担任监管和政府事务高级副总裁兼总法律顾问助理。他担任副总裁兼财务主管（从2011年到2014年）、电力监管服务副总裁（从2008年到2011年）和公司顾问（从2004年到2008年）。
Brian G. Iverson has been Senior Vice President, General Counsel and Chief Compliance Officer since August 26 2019. He served as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary from February 1 2019 to August 26 2019 Senior Vice President, General Counsel and Chief Compliance Officer from 2016 to February 2019 Senior Vice President - Regulatory and Governmental Affairs and Assistant General Counsel from 2014 to 2016 Vice President and Treasurer from 2011 to 2014 Vice President - Electric Regulatory Services from 2008 to 2011 and as Corporate Counsel from 2004 to 2008. Mr. Iverson has 18 years of experience with the Company.- Brian G. Iverson，他担任监管和政府事务高级副总裁兼总法律顾问助理。他担任副总裁兼财务主管（从2011年到2014年）、电力监管服务副总裁（从2008年到2011年）和公司顾问（从2004年到2008年）。
- Brian G. Iverson has been Senior Vice President, General Counsel and Chief Compliance Officer since August 26 2019. He served as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary from February 1 2019 to August 26 2019 Senior Vice President, General Counsel and Chief Compliance Officer from 2016 to February 2019 Senior Vice President - Regulatory and Governmental Affairs and Assistant General Counsel from 2014 to 2016 Vice President and Treasurer from 2011 to 2014 Vice President - Electric Regulatory Services from 2008 to 2011 and as Corporate Counsel from 2004 to 2008. Mr. Iverson has 18 years of experience with the Company.
- Stuart Wevik
Stuart Wevik自2019年8月26日起开始高级副总裁公用事业运营。他曾担任集团Vice President-电力公用事业（2016年至2019年8月）Vice President-公用事业运营（2008年至2016年）Vice President-运营（2004年至2008年）和Vice President兼总经理（2003年至2004年）。Mr.Wevik在公司有35年的经验。
Stuart Wevik has been Senior Vice President - Utility Operations since August 26 2019. He served as Group Vice President - Electric Utilities from 2016 to August 2019 Vice President - Utility Operations from 2008 to 2016 Vice President - Operations from 2004 to 2008 and Vice President and General Manager from 2003 to 2004. Mr. Wevik has 36 years of experience with the Company. Mr. Wevik intends to retire on June 1 2022.- Stuart Wevik自2019年8月26日起开始高级副总裁公用事业运营。他曾担任集团Vice President-电力公用事业（2016年至2019年8月）Vice President-公用事业运营（2008年至2016年）Vice President-运营（2004年至2008年）和Vice President兼总经理（2003年至2004年）。Mr.Wevik在公司有35年的经验。
- Stuart Wevik has been Senior Vice President - Utility Operations since August 26 2019. He served as Group Vice President - Electric Utilities from 2016 to August 2019 Vice President - Utility Operations from 2008 to 2016 Vice President - Operations from 2004 to 2008 and Vice President and General Manager from 2003 to 2004. Mr. Wevik has 36 years of experience with the Company. Mr. Wevik intends to retire on June 1 2022.
- Erik Keller
Erik Keller于2020年7月27日加入公司，担任高级副总裁兼首席信息官。在加入公司之前，他于2020年1月至2020年7月担任旧航空航天平台零部件和服务的全球提供商Ontic Inc.的信息技术顾问，并担任全球航空支持和售后服务提供商BBA Aviation的首席信息官，从2012年2月到2020年1月。
Erik Keller joined the Company as Senior Vice President and Chief Information Officer on July 27 2020. Prior to joining the company, he was an Information Technology consultant to Ontic Inc., a global provider of parts and services for legacy aerospace platforms, from January 2020 to July 2020 and Chief Information Officer for BBA Aviation, a global aviation support and aftermarket services provider, from February 2012 to January 2020.- Erik Keller于2020年7月27日加入公司，担任高级副总裁兼首席信息官。在加入公司之前，他于2020年1月至2020年7月担任旧航空航天平台零部件和服务的全球提供商Ontic Inc.的信息技术顾问，并担任全球航空支持和售后服务提供商BBA Aviation的首席信息官，从2012年2月到2020年1月。
- Erik Keller joined the Company as Senior Vice President and Chief Information Officer on July 27 2020. Prior to joining the company, he was an Information Technology consultant to Ontic Inc., a global provider of parts and services for legacy aerospace platforms, from January 2020 to July 2020 and Chief Information Officer for BBA Aviation, a global aviation support and aftermarket services provider, from February 2012 to January 2020.
- 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先生担任我司前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任我司副法律顾问。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 previously 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先生担任我司前公关子公司的副总裁兼总经理，从2001年5月到2003年12月，担任我司副法律顾问。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 previously 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.
- Richard W. Kinzley
Richard W. Kinzley，自2015年1月起担任高级副总裁和首席财务官。他从2013年3月到2014年12月担任副总裁和企业总监；2008年9月到2013年3月担任战略规划和开发副总裁；2000年4月到2008年9月担任企业开发主管。Kinzley在公司工作了15年。
Richard W. Kinzley has been Senior Vice President and Chief Financial Officer since 2015. He served as Vice President - Corporate Controller from 2013 to 2014 Vice President - Strategic Planning and Development from 2008 to 2013 and as Director of Corporate Development from 2000 to 2008. Mr. Kinzley has 22 years of experience with the Company.- Richard W. Kinzley，自2015年1月起担任高级副总裁和首席财务官。他从2013年3月到2014年12月担任副总裁和企业总监；2008年9月到2013年3月担任战略规划和开发副总裁；2000年4月到2008年9月担任企业开发主管。Kinzley在公司工作了15年。
- Richard W. Kinzley has been Senior Vice President and Chief Financial Officer since 2015. He served as Vice President - Corporate Controller from 2013 to 2014 Vice President - Strategic Planning and Development from 2008 to 2013 and as Director of Corporate Development from 2000 to 2008. Mr. Kinzley has 22 years of experience with the Company.