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 |
|---|---|---|---|---|---|---|
| Leland D. Melvin | 男 | Independent Director | 61 | 21.15万美元 | 未持股 | 2025-11-04 |
| John M. Richardson | 男 | Independent Director | 64 | 5.60万美元 | 未持股 | 2025-11-04 |
| James M. Jaska | 男 | Independent Director | 73 | 25.68万美元 | 未持股 | 2025-11-04 |
| Rex D. Geveden | 男 | President, Chief Executive Officer and Director | 63 | 545.68万美元 | 未持股 | 2025-11-04 |
| Nicole W. Piasecki | 女 | Independent Director | 62 | 未披露 | 未持股 | 2025-11-04 |
| Gerhard F. Burbach | 男 | Independent Director | 63 | 21.29万美元 | 未持股 | 2025-11-04 |
| Barbara A. Niland | 女 | Independent Director | 66 | 22.80万美元 | 未持股 | 2025-11-04 |
| Kenneth J. Krieg | 男 | Independent Director | 64 | 23.79万美元 | 未持股 | 2025-11-04 |
| Jan A. Bertsch | 女 | Independent Board Chair | 68 | 23.80万美元 | 未持股 | 2025-11-04 |
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 |
|---|---|---|---|---|---|---|
| Michael T. Fitzgerald | 男 | Interim Senior Vice President and CFO | 47 | 未披露 | 未持股 | 2025-11-04 |
| Kevin M. McCoy | 男 | Chief Nuclear Officer | 68 | 未披露 | 未持股 | 2025-11-04 |
| Rex D. Geveden | 男 | President, Chief Executive Officer and Director | 63 | 545.68万美元 | 未持股 | 2025-11-04 |
| Robert L. Duffy | 男 | Senior Vice President and Chief Administrative Officer | 58 | 未披露 | 未持股 | 2025-11-04 |
董事简历
中英对照 | 中文 | 英文- Leland D. Melvin
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Leland D.Melvin在NASA有24年的职业生涯，担任宇航员和研究科学家，包括担任两次前往国际空间站的亚特兰蒂斯号航天飞机任务的任务专家。此外，他曾担任NASA的教育协理管理员超过四年，并担任白宫联邦科学、技术、工程和数学教育协调工作队的联席主席，为科学、技术、工程和数学制定教育计划。Melvin先生曾担任国际空间教育委员会（International Space Education Board）的美国代表，这是一家多个政府空间机构之间的空间教育全球合作机构。他是Star Harbor Space Training Academy公司（沉浸式空间培训学院）的董事，以及the University of Richmond Trustees董事会的荣誉受托人。Melvin先生在里士满大学（University of Richmond）获得化学学士学位，并在弗吉尼亚大学（University of Virginia）获得材料科学工程硕士学位。
Leland D. Melvin,had a 24-year career with NASA as an astronaut and research scientist, including serving as mission specialist on two Space Shuttle Atlantis missions to the International Space Station.In addition, he served as a NASA Associate Administrator for Education for over four years and served as co-chair of the White House's Federal Coordination in STEM Education Task Force to develop education plans for STEM.Mr. Melvin served as a U.S. representative to the International Space Education Board, a global collaboration on space education among a number of government space agencies.He is a director of Star Harbor Space Training Academy, an immersive space training academy, and Trustee Emeritus of the University of Richmond Board of Trustees.Mr. Melvin received a B.S. in chemistry from the University of Richmond and an M.S. in materials science engineering from the University of Virginia. - Leland D.Melvin在NASA有24年的职业生涯，担任宇航员和研究科学家，包括担任两次前往国际空间站的亚特兰蒂斯号航天飞机任务的任务专家。此外，他曾担任NASA的教育协理管理员超过四年，并担任白宫联邦科学、技术、工程和数学教育协调工作队的联席主席，为科学、技术、工程和数学制定教育计划。Melvin先生曾担任国际空间教育委员会（International Space Education Board）的美国代表，这是一家多个政府空间机构之间的空间教育全球合作机构。他是Star Harbor Space Training Academy公司（沉浸式空间培训学院）的董事，以及the University of Richmond Trustees董事会的荣誉受托人。Melvin先生在里士满大学（University of Richmond）获得化学学士学位，并在弗吉尼亚大学（University of Virginia）获得材料科学工程硕士学位。
- Leland D. Melvin,had a 24-year career with NASA as an astronaut and research scientist, including serving as mission specialist on two Space Shuttle Atlantis missions to the International Space Station.In addition, he served as a NASA Associate Administrator for Education for over four years and served as co-chair of the White House's Federal Coordination in STEM Education Task Force to develop education plans for STEM.Mr. Melvin served as a U.S. representative to the International Space Education Board, a global collaboration on space education among a number of government space agencies.He is a director of Star Harbor Space Training Academy, an immersive space training academy, and Trustee Emeritus of the University of Richmond Board of Trustees.Mr. Melvin received a B.S. in chemistry from the University of Richmond and an M.S. in materials science engineering from the University of Virginia.
- John M. Richardson
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John M. Richardson，在美国海军服役37年，完成了海军作战部长（CNO）、海军最高军官的职务。在海军期间，Richardson上将在潜艇部队服役。他在夏威夷珍珠港指挥了攻击潜艇“HONOLULU”号，并因此获得了海军中将James Bond Stockdale激励领导奖。Richardson海军上将从2012年至2015年担任海军反应堆主管，负责整个生命周期，包括对世界各地核动力军舰上运行的90多个反应堆的监管责任。在担任这一职务后，Richardson上将于2015年至2019年担任第31任海军作战部长，即海军高级军官。Richardson上将于2019年8月从海军退役。Richardson上将目前担任独立董事、特别计划委员会主席以及航空航天公司波音公司董事会航空航天安全和财务委员会成员；作为核部件和燃料供应商BWX Technologies，Inc.的独立董事和审计、财务和薪酬委员会成员。Richardson上将于2019年至2022年担任Exelon公司董事会成员。他还担任新美国安全中心和美国海军联盟的董事会成员。他是Johns Hopkins University应用物理实验室的高级顾问。
John M. Richardson,served as the 31st Chief of Naval Operations for the U.S. Navy from 2015 to 2019 and as the Director of the Naval Nuclear Propulsion Program from 2012 to 2015. As Chief of Naval Operations, he was responsible for the management of a $160 billion budget covering 600,000 sailors and civilians, over 70 installations, 290 warships and over 2,000 aircraft worldwide.During his 37 years of service in the U.S. Navy, Admiral Richardson gained valuable operational and national security experience safely managing the Naval Nuclear Propulsion Program. He also served on four nuclear submarines, including commanding the submarine USS Honolulu, and served as naval aide to the President of the United States.Admiral Richardson earned a bachelor of science degree in physics from the U.S. Naval Academy, a master's degree in electrical engineering from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution and a master's degree in National Security Strategy from the National War College.Admiral Richardson serves on the Board of Directors of The Boeing Company and Constellation Energy Corporation, a spin-off of Exelon Corporation, where he served as a director from 2019 to 2022.Admiral Richardson is a member of the National Academy of Engineering. - John M. Richardson，在美国海军服役37年，完成了海军作战部长（CNO）、海军最高军官的职务。在海军期间，Richardson上将在潜艇部队服役。他在夏威夷珍珠港指挥了攻击潜艇“HONOLULU”号，并因此获得了海军中将James Bond Stockdale激励领导奖。Richardson海军上将从2012年至2015年担任海军反应堆主管，负责整个生命周期，包括对世界各地核动力军舰上运行的90多个反应堆的监管责任。在担任这一职务后，Richardson上将于2015年至2019年担任第31任海军作战部长，即海军高级军官。Richardson上将于2019年8月从海军退役。Richardson上将目前担任独立董事、特别计划委员会主席以及航空航天公司波音公司董事会航空航天安全和财务委员会成员；作为核部件和燃料供应商BWX Technologies，Inc.的独立董事和审计、财务和薪酬委员会成员。Richardson上将于2019年至2022年担任Exelon公司董事会成员。他还担任新美国安全中心和美国海军联盟的董事会成员。他是Johns Hopkins University应用物理实验室的高级顾问。
- John M. Richardson,served as the 31st Chief of Naval Operations for the U.S. Navy from 2015 to 2019 and as the Director of the Naval Nuclear Propulsion Program from 2012 to 2015. As Chief of Naval Operations, he was responsible for the management of a $160 billion budget covering 600,000 sailors and civilians, over 70 installations, 290 warships and over 2,000 aircraft worldwide.During his 37 years of service in the U.S. Navy, Admiral Richardson gained valuable operational and national security experience safely managing the Naval Nuclear Propulsion Program. He also served on four nuclear submarines, including commanding the submarine USS Honolulu, and served as naval aide to the President of the United States.Admiral Richardson earned a bachelor of science degree in physics from the U.S. Naval Academy, a master's degree in electrical engineering from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution and a master's degree in National Security Strategy from the National War College.Admiral Richardson serves on the Board of Directors of The Boeing Company and Constellation Energy Corporation, a spin-off of Exelon Corporation, where he served as a director from 2019 to 2022.Admiral Richardson is a member of the National Academy of Engineering.
- James M. Jaska
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James M. Jaska，他于2011年10月被任命为总裁，负责美洲和政府事务。自2009年1月至2011年9月，他曾担任执行副总裁，负责政府事务。自2005年至2009年1月，他曾担任本公司政府集团的集团首席执行官。自2004年至2005年，他曾担任本公司的咨询顾问。在进入AECOM公司前，即自1994年至2001年，他曾担任Tetra Tech公司的副总裁、财务总监和财务总管，之后，即自2001年至2004年，他曾在该公司担任总裁。自1991年至1994年，他曾在Alliant Techsystems公司担任多个与运营和管理有关的职务，此外还负责环境企业的业务，并负责多家大型政府国防工厂的运营业务。自1981年至1990年，他曾在Honeywell公司担任多个与金融和商务管理有关的职务。自1977年至1981年，他曾在Ecolab公司管理日常事务，包括处理特殊化学品的生产。他还在多家政府委员会和专业委员会担任咨询顾问。
James M. Jaska,has served as Chief Executive Officer, Versar, Inc. since October 2021. He previously served as President and Chief Executive Officer of both GC Valiant LLC and Valiant Integrated Services LLC from 2016 to 2021. From July 2015 to January 2016, he served as Division President of Supreme Group LLC (now known as Valiant Integrated Services LLC).Previously, Mr. Jaska served in a variety of roles of increasing responsibility with AECOM (formerly AECOM Technology Corporation) over a 10-year period, including President, Government (2013-2014), President of Americas & Government (2011-2013), Division Executive Vice President (2009-2011), Group Chief Executive, Government Group (2005-2009) and Consultant (2004-2005).Mr. Jaska also held several positions with Tetra Tech, Inc., a global provider of professional technical services in engineering, applied sciences, resource management and infrastructure, including President and Director (2003-2004), President, Chief Financial Officer and Treasurer (2001-2003), Executive Vice President, Chief Financial Officer and Treasurer (2000-2001) and as Vice President, Chief Financial Officer and Treasurer (1994-2000).Mr. Jaska has also held leadership roles with Alliant Techsystems, Inc., Honeywell, Inc. and Ecolab.He holds a master's degree and a bachelor's degree from Western Illinois University. - James M. Jaska，他于2011年10月被任命为总裁，负责美洲和政府事务。自2009年1月至2011年9月，他曾担任执行副总裁，负责政府事务。自2005年至2009年1月，他曾担任本公司政府集团的集团首席执行官。自2004年至2005年，他曾担任本公司的咨询顾问。在进入AECOM公司前，即自1994年至2001年，他曾担任Tetra Tech公司的副总裁、财务总监和财务总管，之后，即自2001年至2004年，他曾在该公司担任总裁。自1991年至1994年，他曾在Alliant Techsystems公司担任多个与运营和管理有关的职务，此外还负责环境企业的业务，并负责多家大型政府国防工厂的运营业务。自1981年至1990年，他曾在Honeywell公司担任多个与金融和商务管理有关的职务。自1977年至1981年，他曾在Ecolab公司管理日常事务，包括处理特殊化学品的生产。他还在多家政府委员会和专业委员会担任咨询顾问。
- James M. Jaska,has served as Chief Executive Officer, Versar, Inc. since October 2021. He previously served as President and Chief Executive Officer of both GC Valiant LLC and Valiant Integrated Services LLC from 2016 to 2021. From July 2015 to January 2016, he served as Division President of Supreme Group LLC (now known as Valiant Integrated Services LLC).Previously, Mr. Jaska served in a variety of roles of increasing responsibility with AECOM (formerly AECOM Technology Corporation) over a 10-year period, including President, Government (2013-2014), President of Americas & Government (2011-2013), Division Executive Vice President (2009-2011), Group Chief Executive, Government Group (2005-2009) and Consultant (2004-2005).Mr. Jaska also held several positions with Tetra Tech, Inc., a global provider of professional technical services in engineering, applied sciences, resource management and infrastructure, including President and Director (2003-2004), President, Chief Financial Officer and Treasurer (2001-2003), Executive Vice President, Chief Financial Officer and Treasurer (2000-2001) and as Vice President, Chief Financial Officer and Treasurer (1994-2000).Mr. Jaska has also held leadership roles with Alliant Techsystems, Inc., Honeywell, Inc. and Ecolab.He holds a master's degree and a bachelor's degree from Western Illinois University.
- Rex D. Geveden
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Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
Rex D. Geveden,has served as President and Chief Executive Officer since January 2017, and served as Bwx Technologies, Inc. Chief Operating Officer from October 2015 until December 2016.Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other Bwx Technologies, Inc. es. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011).Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years.Mr. Geveden has served as chairman of the board of directors of TTM Technologies, Inc. since 2021 and has been a director since 2018. - Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
- Rex D. Geveden,has served as President and Chief Executive Officer since January 2017, and served as Bwx Technologies, Inc. Chief Operating Officer from October 2015 until December 2016.Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other Bwx Technologies, Inc. es. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011).Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years.Mr. Geveden has served as chairman of the board of directors of TTM Technologies, Inc. since 2021 and has been a director since 2018.
- Nicole W. Piasecki
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Nicole W. Piasecki曾任Boeing Commercial Airplanes副总裁兼推进系统部总经理，2013年至2017年担任该职位。从1992年开始，Piasecki女士在The Boeing Company工作了25年，担任过多个高级职务，包括Boeing Commercial Airplanes业务发展与战略整合高级副总裁以及业务战略与市场副总裁。她还曾担任Boeing Japan总裁，VEA航空公司执行主席，Seattle University董事会主席，BAE系统公司董事会成员，The Stimson Center董事会成员，Mitsubishi Heavy Industries驻东京顾问，联邦航空局管理咨询委员会，联邦储备银行西雅图分行董事会，日本美国商会理事会成员。
Nicole W. Piasecki,has held several prominent positions within The Boeing Company, serving as Vice President and General Manager of the Propulsion Systems Division of Boeing Commercial Airplanes from 2013 to 2017. Before that, she was the Senior Vice President of Business Development and Strategic Integration from 2010 to 2013, and served as President of Boeing Japan from 2006 to 2010. Her career at Boeing also includes roles as Vice President of Marketing and Business Strategy for Boeing Commercial Airplanes (2003 to 2006) and Vice President of Sales for Leasing Companies (2000 to 2003), spanning from 1991 to 2000.Currently, Nicole is affiliated with BWX Technologies, Inc. as of 2024 and has been involved with BAE Systems PLC since 2019, Howmet Aerospace Inc. from 2020 to 2023, and Kymeta Corporation since 2022. She also serves as a Senior Advisor to Mitsubishi Heavy Industries, Ltd. in Tokyo and is a director at The Stimson Center. Additionally, she is a member of the Advisory Council of the Federal Aviation Administration and has previously served as a trustee at Seattle University, a director at the Seattle Branch of the Federal Reserve Bank, and a member of the Board of Governors of the American Chamber of Commerce of Japan (Tokyo). - Nicole W. Piasecki曾任Boeing Commercial Airplanes副总裁兼推进系统部总经理，2013年至2017年担任该职位。从1992年开始，Piasecki女士在The Boeing Company工作了25年，担任过多个高级职务，包括Boeing Commercial Airplanes业务发展与战略整合高级副总裁以及业务战略与市场副总裁。她还曾担任Boeing Japan总裁，VEA航空公司执行主席，Seattle University董事会主席，BAE系统公司董事会成员，The Stimson Center董事会成员，Mitsubishi Heavy Industries驻东京顾问，联邦航空局管理咨询委员会，联邦储备银行西雅图分行董事会，日本美国商会理事会成员。
- Nicole W. Piasecki,has held several prominent positions within The Boeing Company, serving as Vice President and General Manager of the Propulsion Systems Division of Boeing Commercial Airplanes from 2013 to 2017. Before that, she was the Senior Vice President of Business Development and Strategic Integration from 2010 to 2013, and served as President of Boeing Japan from 2006 to 2010. Her career at Boeing also includes roles as Vice President of Marketing and Business Strategy for Boeing Commercial Airplanes (2003 to 2006) and Vice President of Sales for Leasing Companies (2000 to 2003), spanning from 1991 to 2000.Currently, Nicole is affiliated with BWX Technologies, Inc. as of 2024 and has been involved with BAE Systems PLC since 2019, Howmet Aerospace Inc. from 2020 to 2023, and Kymeta Corporation since 2022. She also serves as a Senior Advisor to Mitsubishi Heavy Industries, Ltd. in Tokyo and is a director at The Stimson Center. Additionally, she is a member of the Advisory Council of the Federal Aviation Administration and has previously served as a trustee at Seattle University, a director at the Seattle Branch of the Federal Reserve Bank, and a member of the Board of Governors of the American Chamber of Commerce of Japan (Tokyo).
- Gerhard F. Burbach
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2013年1月，Gerhard F. Burbach，自2013年1月起担任董事会成员。Burbach先生目前担任Procyrion Inc.（一家专注于治疗慢性心力衰竭的私营医疗器械公司）的董事会主席，以及Vascular Dynamics（一家专注于治疗高血压的私营医疗器械公司）和BWX Technologies，Inc. NYSE：BWXT（一家制造和供应核组件和燃料的公司）的董事会成员。Burbach先生于2015年12月至2019年4月担任Autonomic Technologies，Inc.的董事会成员，该公司是一家专注于治疗严重头痛的私营医疗设备公司，包括从2016年4月开始担任董事会主席，并于2015年12月至2016年4月担任临时首席执行官和总裁。2006年1月至2014年9月，Burbach先生担任Thoratec Corporation（纳斯达克：THOR）的总裁、首席执行官兼董事，该公司是一家开发、制造和销售用于循环支持的专有医疗设备的公司。此外，从2004年到2013年2月，Burbach先生担任Digirad Corporation（纳斯达克：DRAD）的董事会成员，该公司专注于诊断影像产品。2005年4月至2006年1月，Burbach先生担任Digirad Corporation总裁兼首席执行官。2003年7月至2005年4月，他担任Bacchus Vascular，Inc.的总裁兼首席执行官，该公司是一家基于导管的医疗设备开发商。从2001年1月到2003年7月，他担任飞利浦电子的一个部门飞利浦核医学的首席执行官，在被飞利浦收购之前，他在ADAC实验室工作了四年，最近担任总裁。Burbach先生还曾在麦肯锡公司的管理咨询公司工作了六年，最近担任该公司医疗保健业务的高级项目经理。Burbach先生于1984年获得斯坦福大学工业工程学士学位，并于1990年获得哈佛商学院工商管理硕士学位。
Gerhard F. Burbach,was President, Chief Executive Officer and director of Thoratec Corporation, a company that develops, manufactures and markets proprietary medical devices Bwx Technologies, Inc. ed for circulatory support, from 2006 to 2014.Prior to that, he held executive leadership positions at Digirad Corporation, Philips Medical Systems, ADAC Laboratories, McKinsey & Company and CitiCorp.Mr. Burbach received a bachelor's degree in industrial engineering from Stanford University and a master's of business administration from Harvard Business School.Mr. Burbach is chairman of the board of directors of Procyrion Inc., a private medical device company focused on the treatment of chronic heart failure; chairman of the board of Artelon, a private biomaterial developer Bwx Technologies, Inc. ed for tendon and ligament reconstruction; and a director of Vascular Dynamics, Inc., a private medical device company developing innovative solutions for heart failure and hypertension.Mr. Burbach served on the board of directors of Fluidigm Corporation, a public company manufacturing and marketing innovative technologies for life sciences research, from 2013 to 2023. - 2013年1月，Gerhard F. Burbach，自2013年1月起担任董事会成员。Burbach先生目前担任Procyrion Inc.（一家专注于治疗慢性心力衰竭的私营医疗器械公司）的董事会主席，以及Vascular Dynamics（一家专注于治疗高血压的私营医疗器械公司）和BWX Technologies，Inc. NYSE：BWXT（一家制造和供应核组件和燃料的公司）的董事会成员。Burbach先生于2015年12月至2019年4月担任Autonomic Technologies，Inc.的董事会成员，该公司是一家专注于治疗严重头痛的私营医疗设备公司，包括从2016年4月开始担任董事会主席，并于2015年12月至2016年4月担任临时首席执行官和总裁。2006年1月至2014年9月，Burbach先生担任Thoratec Corporation（纳斯达克：THOR）的总裁、首席执行官兼董事，该公司是一家开发、制造和销售用于循环支持的专有医疗设备的公司。此外，从2004年到2013年2月，Burbach先生担任Digirad Corporation（纳斯达克：DRAD）的董事会成员，该公司专注于诊断影像产品。2005年4月至2006年1月，Burbach先生担任Digirad Corporation总裁兼首席执行官。2003年7月至2005年4月，他担任Bacchus Vascular，Inc.的总裁兼首席执行官，该公司是一家基于导管的医疗设备开发商。从2001年1月到2003年7月，他担任飞利浦电子的一个部门飞利浦核医学的首席执行官，在被飞利浦收购之前，他在ADAC实验室工作了四年，最近担任总裁。Burbach先生还曾在麦肯锡公司的管理咨询公司工作了六年，最近担任该公司医疗保健业务的高级项目经理。Burbach先生于1984年获得斯坦福大学工业工程学士学位，并于1990年获得哈佛商学院工商管理硕士学位。
- Gerhard F. Burbach,was President, Chief Executive Officer and director of Thoratec Corporation, a company that develops, manufactures and markets proprietary medical devices Bwx Technologies, Inc. ed for circulatory support, from 2006 to 2014.Prior to that, he held executive leadership positions at Digirad Corporation, Philips Medical Systems, ADAC Laboratories, McKinsey & Company and CitiCorp.Mr. Burbach received a bachelor's degree in industrial engineering from Stanford University and a master's of business administration from Harvard Business School.Mr. Burbach is chairman of the board of directors of Procyrion Inc., a private medical device company focused on the treatment of chronic heart failure; chairman of the board of Artelon, a private biomaterial developer Bwx Technologies, Inc. ed for tendon and ligament reconstruction; and a director of Vascular Dynamics, Inc., a private medical device company developing innovative solutions for heart failure and hypertension.Mr. Burbach served on the board of directors of Fluidigm Corporation, a public company manufacturing and marketing innovative technologies for life sciences research, from 2013 to 2023.
- Barbara A. Niland
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Barbara A. Niland，最近担任Huntington Ingalls Industries, Inc.的公司副总裁兼TERM2（2011年3月至2016年3月），这是一家美国海军和海岸警卫队的财富500强造船公司，于2011年从诺斯罗普·格鲁门公司分拆出来。此前在诺斯罗普·格鲁门任职，Niland女士在超过37年的职业生涯中担任过各种职责日益增加的角色，包括造船副总裁兼首席财务官；副总裁兼TERM5；首席财务官和部门副总裁-财务。Niland拥有马里兰大学硕士学位和陶森大学学士学位。
Barbara A. Niland,most recently served as Corporate Vice President and Chief Financial Officer of Huntington Ingalls Industries, Inc. (March 2011 to March 2016), a Fortune 500 shipbuilding company for the U.S. Navy and Coast Guard that was spun off from Northrop Grumman Corporation in 2011.Previously at Northrop Grumman, Ms. Niland served in a variety of roles of increasing responsibility over a career spanning over 37 years, including as Vice President and Chief Financial Officer, Shipbuilding; Vice President and Chief Financial Officer and Division Vice President - Finance.Ms. Niland holds a master's degree from the University of Maryland University College and a bachelor's degree from Towson University. - Barbara A. Niland，最近担任Huntington Ingalls Industries, Inc.的公司副总裁兼TERM2（2011年3月至2016年3月），这是一家美国海军和海岸警卫队的财富500强造船公司，于2011年从诺斯罗普·格鲁门公司分拆出来。此前在诺斯罗普·格鲁门任职，Niland女士在超过37年的职业生涯中担任过各种职责日益增加的角色，包括造船副总裁兼首席财务官；副总裁兼TERM5；首席财务官和部门副总裁-财务。Niland拥有马里兰大学硕士学位和陶森大学学士学位。
- Barbara A. Niland,most recently served as Corporate Vice President and Chief Financial Officer of Huntington Ingalls Industries, Inc. (March 2011 to March 2016), a Fortune 500 shipbuilding company for the U.S. Navy and Coast Guard that was spun off from Northrop Grumman Corporation in 2011.Previously at Northrop Grumman, Ms. Niland served in a variety of roles of increasing responsibility over a career spanning over 37 years, including as Vice President and Chief Financial Officer, Shipbuilding; Vice President and Chief Financial Officer and Division Vice President - Finance.Ms. Niland holds a master's degree from the University of Maryland University College and a bachelor's degree from Towson University.
- Kenneth J. Krieg
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Kenneth J. Krieg，自2011年2月8日起出任董事，他由董事会选举产生。自2011年2月8日以来，他也是本公司审核及薪酬委员会成员，并自成立以来一直是提名和治理委员会主席。2014年1月，他加入了Chart Acquisition Corp，担任董事，并担任薪酬委员会。他领导McLean VA-based Samford全球策略，这是一个咨询实践，专注于帮助客户通过一段时期的战略变革领导和管理。他还担任多家私人公司的董事，是Renaissance Strategic Advisors公寓部行政主管，并在海军分析中心任高级研究员。此前，2005年至2007年他曾担任国防部副次长负责采办，技术和后勤“USD（AT＆L”）。并全权负责国防部部门的采购，研发。在他被任命为 USD 之前，他曾担任Program Analysis & Evaluation特别助理防卫，领导能给予国防部长的防御系统，计划和投资方案建议的组织。在加入美国国防部之前，他是 International Paper Company消费者事业部副总裁兼总经理。他还担任White Electronic Designs Corporation董事。他持有 Davidson College文学士学位，主修历史和 Kennedy School of Government at Harvard University公共政策硕士学位。
Kenneth J. Krieg,has served as the founder and Principal of Samford Global Strategies, a consulting practice focused on helping clients lead and manage through periods of strategic change, since 2007.Previously, Mr. Krieg served as the Under Secretary of Defense for Acquisition, Technology and Logistics from June 2005 to July 2007, in which role he was responsible for advising the Secretary of Defense on all matters relating to the Department of Defense acquisition system, research and development, advanced technology, developmental test and evaluation, production, logistics, installation management, military construction, procurement, environmental security, nuclear, chemical and biological matters.Mr. Krieg has also served in a variety of Department of Defense roles, including as Special Assistant to the Secretary and Director for Program Analysis & Evaluation and Executive Secretary of the Senior Executive Council, and served as Vice President and General Manager of International Paper Realty Inc.Mr. Krieg also worked in a number of defense and foreign policy assignments in Washington, DC, including positions at the White House, on the National Security Council Staff, and in the Office of the Secretary of Defense.He serves on the board of directors on Leonardo DRS, Inc. since November 2022 and served on the boards of Tempus Applied Solutions Holdings, Inc. from 2014 to 2016, and API Technologies, Inc. from 2011 to 2016. - Kenneth J. Krieg，自2011年2月8日起出任董事，他由董事会选举产生。自2011年2月8日以来，他也是本公司审核及薪酬委员会成员，并自成立以来一直是提名和治理委员会主席。2014年1月，他加入了Chart Acquisition Corp，担任董事，并担任薪酬委员会。他领导McLean VA-based Samford全球策略，这是一个咨询实践，专注于帮助客户通过一段时期的战略变革领导和管理。他还担任多家私人公司的董事，是Renaissance Strategic Advisors公寓部行政主管，并在海军分析中心任高级研究员。此前，2005年至2007年他曾担任国防部副次长负责采办，技术和后勤“USD（AT＆L”）。并全权负责国防部部门的采购，研发。在他被任命为 USD 之前，他曾担任Program Analysis & Evaluation特别助理防卫，领导能给予国防部长的防御系统，计划和投资方案建议的组织。在加入美国国防部之前，他是 International Paper Company消费者事业部副总裁兼总经理。他还担任White Electronic Designs Corporation董事。他持有 Davidson College文学士学位，主修历史和 Kennedy School of Government at Harvard University公共政策硕士学位。
- Kenneth J. Krieg,has served as the founder and Principal of Samford Global Strategies, a consulting practice focused on helping clients lead and manage through periods of strategic change, since 2007.Previously, Mr. Krieg served as the Under Secretary of Defense for Acquisition, Technology and Logistics from June 2005 to July 2007, in which role he was responsible for advising the Secretary of Defense on all matters relating to the Department of Defense acquisition system, research and development, advanced technology, developmental test and evaluation, production, logistics, installation management, military construction, procurement, environmental security, nuclear, chemical and biological matters.Mr. Krieg has also served in a variety of Department of Defense roles, including as Special Assistant to the Secretary and Director for Program Analysis & Evaluation and Executive Secretary of the Senior Executive Council, and served as Vice President and General Manager of International Paper Realty Inc.Mr. Krieg also worked in a number of defense and foreign policy assignments in Washington, DC, including positions at the White House, on the National Security Council Staff, and in the Office of the Secretary of Defense.He serves on the board of directors on Leonardo DRS, Inc. since November 2022 and served on the boards of Tempus Applied Solutions Holdings, Inc. from 2014 to 2016, and API Technologies, Inc. from 2011 to 2016.
- Jan A. Bertsch
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Jan A. Bertsch ，自2012年3月起担任本公司执行副总裁，首席财务官。2012年9月至2013年9月，她还担任财务总管。2011年8月至2012年2月，她担任Borg Warner 公司副总裁，财务总监和首席会计官；2009年12月至2011年7月，担任副总裁和财务总管。从2008年7月至2009年11月，她担任克莱斯勒集团和克莱斯勒公司的高级副总裁，财务主管和首席信息官；从2006年5月至2008年6月，她担任戴姆勒 - 克莱斯勒旗下克莱斯勒公司，梅赛德斯-奔驰NAFTA部门，及克莱斯勒公司的首席信息官。
Jan A. Bertsch,served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, from November 2015 to April 2019.Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to November 2015.Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal Accounting Officer of Borg Warner, Inc., from August 2011 to February 2012 and as Vice President and Treasurer from December 2009 to July 2011.Prior to that, Ms. Bertsch spent several years as Senior Vice President, Treasurer and Chief Information Officer for Chrysler Group, LLC, and Chrysler LLC, where she worked proactively with a number of constituents to determine a solution to Chrysler's long-term viability.Ms. Bertsch served on the Board of Directors of Meritor, Inc. from 2016 to 2022, and has served on the Boards of Regal Rexnord Corporation since 2019 and Axalta Coating Systems, Inc. since 2022. - Jan A. Bertsch ，自2012年3月起担任本公司执行副总裁，首席财务官。2012年9月至2013年9月，她还担任财务总管。2011年8月至2012年2月，她担任Borg Warner 公司副总裁，财务总监和首席会计官；2009年12月至2011年7月，担任副总裁和财务总管。从2008年7月至2009年11月，她担任克莱斯勒集团和克莱斯勒公司的高级副总裁，财务主管和首席信息官；从2006年5月至2008年6月，她担任戴姆勒 - 克莱斯勒旗下克莱斯勒公司，梅赛德斯-奔驰NAFTA部门，及克莱斯勒公司的首席信息官。
- Jan A. Bertsch,served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, from November 2015 to April 2019.Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to November 2015.Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal Accounting Officer of Borg Warner, Inc., from August 2011 to February 2012 and as Vice President and Treasurer from December 2009 to July 2011.Prior to that, Ms. Bertsch spent several years as Senior Vice President, Treasurer and Chief Information Officer for Chrysler Group, LLC, and Chrysler LLC, where she worked proactively with a number of constituents to determine a solution to Chrysler's long-term viability.Ms. Bertsch served on the Board of Directors of Meritor, Inc. from 2016 to 2022, and has served on the Boards of Regal Rexnord Corporation since 2019 and Axalta Coating Systems, Inc. since 2022.
高管简历
中英对照 | 中文 | 英文- Michael T. Fitzgerald
Michael T. Fitzgerald，自2021年9月、10月起分别担任财务副总裁、首席会计官。菲茨杰拉德现年41岁，曾在MorganFranklin Consulting，LLC领导航空航天与国防业务，该公司是一家管理咨询公司，自2018年以来专门从事技术会计、财务报告和相关事务。在此之前，他曾于2012年至2018年担任德勤会计师事务所审计高级经理。
Michael T. Fitzgerald,has served as Vice President, Finance and Chief Accounting Officer since September and October, 2021, respectively. Mr. Fitzgerald, 41, previously led the Aerospace & Defense Practice at MorganFranklin Consulting, LLC, a management advisory firm specializing in technical accounting, financial reporting and related matters since 2018. Prior to that, he served as Audit Senior Manager at Deloitte & Touche LLP from 2012 to 2018.- Michael T. Fitzgerald，自2021年9月、10月起分别担任财务副总裁、首席会计官。菲茨杰拉德现年41岁，曾在MorganFranklin Consulting，LLC领导航空航天与国防业务，该公司是一家管理咨询公司，自2018年以来专门从事技术会计、财务报告和相关事务。在此之前，他曾于2012年至2018年担任德勤会计师事务所审计高级经理。
- Michael T. Fitzgerald,has served as Vice President, Finance and Chief Accounting Officer since September and October, 2021, respectively. Mr. Fitzgerald, 41, previously led the Aerospace & Defense Practice at MorganFranklin Consulting, LLC, a management advisory firm specializing in technical accounting, financial reporting and related matters since 2018. Prior to that, he served as Audit Senior Manager at Deloitte & Touche LLP from 2012 to 2018.
- Kevin M. McCoy
Kevin M. McCoy，在船厂运营、核工业运营以及美国海军和私营部门的高级工程职位方面拥有超过35年的领导经验。在加入BWXT之前，Adm. McCoy曾于2013年至2021年担任加拿大新斯科舍省欧文造船公司总裁，2005年至2008年担任美国海军总工程师，2008年至2013年担任海军海上系统司令部（NAVSEA）指挥官。他在Stony Brook的SUNY获得机械工程学士学位，在麻省理工学院（“麻省理工学院”）获得机械工程硕士学位，麻省理工学院海军建筑与海洋工程工程师学位（硕士后），埃默里大学工商管理硕士。
Kevin M. McCoy,has more than 35 years of leadership experience in shipyard operations, nuclear industrial operations and senior engineering positions in the U.S. Navy and private sector.Prior to joining BWXT, Adm. McCoy served as president of Irving Shipbuilding Inc. in Nova Scotia, Canada from 2013 to 2021, chief engineer of the U.S. Navy from 2005 to 2008 and commander of the Naval Sea Systems Command (NAVSEA) from 2008 to 2013.He earned a bachelor degree in mechanical engineering from SUNY at Stony Brook, a masters degree in mechanical engineering from the Massachusetts Institute of Technology ("MIT"), an engineer's degree (post masters) in naval architecture and marine engineering from MIT, and a masters degree in business administration from Emory University.- Kevin M. McCoy，在船厂运营、核工业运营以及美国海军和私营部门的高级工程职位方面拥有超过35年的领导经验。在加入BWXT之前，Adm. McCoy曾于2013年至2021年担任加拿大新斯科舍省欧文造船公司总裁，2005年至2008年担任美国海军总工程师，2008年至2013年担任海军海上系统司令部（NAVSEA）指挥官。他在Stony Brook的SUNY获得机械工程学士学位，在麻省理工学院（“麻省理工学院”）获得机械工程硕士学位，麻省理工学院海军建筑与海洋工程工程师学位（硕士后），埃默里大学工商管理硕士。
- Kevin M. McCoy,has more than 35 years of leadership experience in shipyard operations, nuclear industrial operations and senior engineering positions in the U.S. Navy and private sector.Prior to joining BWXT, Adm. McCoy served as president of Irving Shipbuilding Inc. in Nova Scotia, Canada from 2013 to 2021, chief engineer of the U.S. Navy from 2005 to 2008 and commander of the Naval Sea Systems Command (NAVSEA) from 2008 to 2013.He earned a bachelor degree in mechanical engineering from SUNY at Stony Brook, a masters degree in mechanical engineering from the Massachusetts Institute of Technology ("MIT"), an engineer's degree (post masters) in naval architecture and marine engineering from MIT, and a masters degree in business administration from Emory University.
- Rex D. Geveden
Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
Rex D. Geveden,has served as President and Chief Executive Officer since January 2017, and served as Bwx Technologies, Inc. Chief Operating Officer from October 2015 until December 2016.Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other Bwx Technologies, Inc. es. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011).Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years.Mr. Geveden has served as chairman of the board of directors of TTM Technologies, Inc. since 2021 and has been a director since 2018.- Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
- Rex D. Geveden,has served as President and Chief Executive Officer since January 2017, and served as Bwx Technologies, Inc. Chief Operating Officer from October 2015 until December 2016.Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other Bwx Technologies, Inc. es. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011).Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years.Mr. Geveden has served as chairman of the board of directors of TTM Technologies, Inc. since 2021 and has been a director since 2018.
- Robert L. Duffy
Robert L. Duffy，自2012年7月，他担任人力资源及行政的高级副总监。以前在UTC，2010年至2011年，他担任UTC西科斯基飞机运行部的人力资源的副总监；1998至2009年，在UTC的消防安保，开利，汉胜公司和普惠公司担任类似的职位。在1998年加入UTC之前，他担任人力资源管理职位在荷兰皇家壳牌公司和詹姆斯河公司。
Robert L. Duffy,Senior Vice President, Human Resources and Administration since July 2012. Formerly with UTC, as Vice President, Human Resources for UTC’s Sikorsky aircraft operation from 2010 to 2011; and in similar roles within UTC’s Fire & Security, Carrier, Hamilton Sundstrand and Pratt & Whitney operations from 1998 to 2009. Before joining UTC in 1998 Mr. Duffy held human resource management positions with Royal Dutch Shell and James River Corporation.- Robert L. Duffy，自2012年7月，他担任人力资源及行政的高级副总监。以前在UTC，2010年至2011年，他担任UTC西科斯基飞机运行部的人力资源的副总监；1998至2009年，在UTC的消防安保，开利，汉胜公司和普惠公司担任类似的职位。在1998年加入UTC之前，他担任人力资源管理职位在荷兰皇家壳牌公司和詹姆斯河公司。
- Robert L. Duffy,Senior Vice President, Human Resources and Administration since July 2012. Formerly with UTC, as Vice President, Human Resources for UTC’s Sikorsky aircraft operation from 2010 to 2011; and in similar roles within UTC’s Fire & Security, Carrier, Hamilton Sundstrand and Pratt & Whitney operations from 1998 to 2009. Before joining UTC in 1998 Mr. Duffy held human resource management positions with Royal Dutch Shell and James River Corporation.