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 |
|---|---|---|---|---|---|---|
| Marsha C. Williams | 女 | Director | 75 | 27.75万美元 | 未持股 | 2026-04-30 |
| Angela M. Snyder | 女 | Director | 61 | 28.50万美元 | 未持股 | 2026-04-30 |
| Michael P. Doss | 男 | Director | 59 | 未披露 | 未持股 | 2026-04-30 |
| Andrea J. Funk | 女 | Director | 56 | 28.50万美元 | 未持股 | 2026-04-30 |
| Angela M. Snyder | 女 | Director | 61 | 未披露 | 未持股 | 2026-04-30 |
| Marsha C. Williams | -- | Director | 74 | 未披露 | 未持股 | 2026-04-30 |
| Stephen J. Hagge | 男 | Independent Director | 74 | 31.63万美元 | 未持股 | 2026-04-30 |
| Timothy J. Donahue | 男 | Chairman and Chief Executive Officer and Director and President | 63 | 1750.14万美元 | 未持股 | 2026-04-30 |
| B. Craig Owens | 男 | Director | 72 | 29.00万美元 | 未持股 | 2026-04-30 |
| Dwayne A. Wilson | 男 | Director | 67 | 28.00万美元 | 未持股 | 2026-04-30 |
| Richard H. Fearon | 男 | Director | 69 | 28.50万美元 | 未持股 | 2026-04-30 |
| Caesar F. Sweitzer | 男 | Director | 75 | 28.50万美元 | 未持股 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| Djalma Novaes, Jr. | 男 | Executive Vice President and Chief Operating Officer | 65 | 483.13万美元 | 未持股 | 2026-04-30 |
| John Rost | -- | President – Asia Pacific Division | 56 | 未披露 | 未持股 | 2026-04-30 |
| Matthew R. Madeksza | -- | President – Transit Packaging Division | 62 | 未披露 | 未持股 | 2026-04-30 |
| Kevin B. Garry | -- | Chief Accounting Officer | 42 | 未披露 | 未持股 | 2026-04-30 |
| Timothy J. Donahue | 男 | Chairman and Chief Executive Officer and Director and President | 63 | 1750.14万美元 | 未持股 | 2026-04-30 |
| Kevin C. Clothier | 男 | Senior Vice President and Chief Financial Officer | 57 | 527.33万美元 | 未持股 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Marsha C. Williams
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Marsha C. Williams，Orbitz Worldwide, Inc. 退休高级副总裁兼首席财务官。Equity Office Properties Trust 前执行副总裁兼首席财务官。拥有 47 年的财务经验。 通过在银行机构服务 15 年，了解金融服务行业的知识和专业知识。担任上市公司和共同基金董事的专业知识，包括担任主席和首席独立董事的领导经验。
Marsha C. Williams,retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (2007-2010). Prior to joining Orbitz Worldwide, Ms. Williams was Executive Vice President and Chief Financial Officer of Equity Office Properties Trust (2002-2007), a real estate investment trust. Prior to joining Equity Office, Ms. Williams was Chief Administrative Officer for Crate & Barrel and served as Vice President and Treasurer for Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Ms. Williams is also a director of Fifth Third Bancorp, Crown Holdings, Inc., and Davis Funds. Ms. Williams received her bachelor's degree from Wellesley College and master's degree in Business Administration (MBA) from The University of Chicago Graduate School of Business. Ms. Williams joined the Modine Board of Directors in 1999, was elected Lead Director in 2013, and Chairperson in 2020. - Marsha C. Williams，Orbitz Worldwide, Inc. 退休高级副总裁兼首席财务官。Equity Office Properties Trust 前执行副总裁兼首席财务官。拥有 47 年的财务经验。 通过在银行机构服务 15 年，了解金融服务行业的知识和专业知识。担任上市公司和共同基金董事的专业知识，包括担任主席和首席独立董事的领导经验。
- Marsha C. Williams,retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (2007-2010). Prior to joining Orbitz Worldwide, Ms. Williams was Executive Vice President and Chief Financial Officer of Equity Office Properties Trust (2002-2007), a real estate investment trust. Prior to joining Equity Office, Ms. Williams was Chief Administrative Officer for Crate & Barrel and served as Vice President and Treasurer for Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Ms. Williams is also a director of Fifth Third Bancorp, Crown Holdings, Inc., and Davis Funds. Ms. Williams received her bachelor's degree from Wellesley College and master's degree in Business Administration (MBA) from The University of Chicago Graduate School of Business. Ms. Williams joined the Modine Board of Directors in 1999, was elected Lead Director in 2013, and Chairperson in 2020.
- Angela M. Snyder
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自2018年1月1日起，AngelaM.Snyder高级执行Vice President兼消费者银行业务主管。她领导公司的消费者银行业务线。Snyder女士于2002年加入公司，担任伍兹敦国家银行行长，然后担任新泽西州富尔顿银行的董事长，总裁兼首席执行官，直到2019年公司将该银行合并为富尔顿银行，N.A.Snyder女士于2017年担任新泽西州银行家协会主席。她在金融服务行业有着30多年的经验。
Angela M. Snyder Senior Executive Vice President and Head of Consumer Banking since January 1 2018. She heads the Corporation's Consumer Banking line of business. Ms. Snyder joined the Corporation in 2002 as President of Woodstown National Bank she then served as Chairwoman, President and CEO of Fulton Bank of New Jersey until 2019 when the Corporation consolidated that bank into Fulton Bank, N.A. Ms Snyder served as Chairwoman of the New Jersey Bankers Association in 2017. She has more than 30 years of experience in the financial services industry. - 自2018年1月1日起，AngelaM.Snyder高级执行Vice President兼消费者银行业务主管。她领导公司的消费者银行业务线。Snyder女士于2002年加入公司，担任伍兹敦国家银行行长，然后担任新泽西州富尔顿银行的董事长，总裁兼首席执行官，直到2019年公司将该银行合并为富尔顿银行，N.A.Snyder女士于2017年担任新泽西州银行家协会主席。她在金融服务行业有着30多年的经验。
- Angela M. Snyder Senior Executive Vice President and Head of Consumer Banking since January 1 2018. She heads the Corporation's Consumer Banking line of business. Ms. Snyder joined the Corporation in 2002 as President of Woodstown National Bank she then served as Chairwoman, President and CEO of Fulton Bank of New Jersey until 2019 when the Corporation consolidated that bank into Fulton Bank, N.A. Ms Snyder served as Chairwoman of the New Jersey Bankers Association in 2017. She has more than 30 years of experience in the financial services industry.
- Michael P. Doss
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Michael P. Doss自2016年1月起担任Graphic Packaging Holding Company的总裁兼首席执行官兼董事。在此之前，他于2015年5月至2015年12月担任总裁兼首席运营官，并于2014年1月至2015年5月担任首席运营官。在担任这些职位之前，Doss先生在Graphic Packaging Holding Company担任过各种职务，包括商业运营执行副总裁；消费包装部门高级副总裁；消费产品包装高级副总裁；通用包装部门运营副总裁；通用包装部门网络系统总监。自1990年加入Graphic Packaging International Corporation以来，Doss先生担任过越来越多的管理职务，包括Gordonsville，TN和Wausau的工厂经理。Doss先生是美国森林与造纸协会，可持续森林倡议，纸张回收联盟，美国童子军亚特兰大地区理事会以及纸张与包装检查委员会的董事会成员。他也活跃于Metro Atlanta Chamber of Commerce。Doss先生获得了西密歇根大学的工业营销理学学士学位和金融工商管理硕士学位。他也是哈佛大学总经理项目的毕业生。
Michael P. Doss has served as the President and Chief Executive Officer and a director of Graphic Packaging Holding Company since January 2016. Prior to that time, he held the position of President and Chief Operating Officer from May 2015 through December 2015 and Chief Operating Officer from January 2014 until May 2015. Prior to these positions, Mr. Doss held various positions with Graphic Packaging Holding Company, including Executive Vice President, Commercial Operations; Senior Vice President, Consumer Packaging Division; Senior Vice President, Consumer Products Packaging; Vice President of Operations, Universal Packaging Division; and Director of Web Systems for the Universal Packaging Division. Since joining Graphic Packaging International Corporation in 1990 Mr. Doss has held positions of increasing management responsibility, including Plant Manager at the Gordonsville, TN and Wausau, WI plants. Mr. Doss serves on the Board of Directors for the American Forest & Paper Association, the Sustainable Forest Initiative, the Paper Recycling Coalition, the Atlanta Area Council of the Boy Scouts of America and the Paper & Packaging Check-Off Board. He is also active in the Metro Atlanta Chamber of Commerce. Mr. Doss received a Bachelor of Science degree in industrial marketing and a Master of Business Administration degree in finance from Western Michigan University. He also is a graduate of the Harvard University General Manager Program. - Michael P. Doss自2016年1月起担任Graphic Packaging Holding Company的总裁兼首席执行官兼董事。在此之前，他于2015年5月至2015年12月担任总裁兼首席运营官，并于2014年1月至2015年5月担任首席运营官。在担任这些职位之前，Doss先生在Graphic Packaging Holding Company担任过各种职务，包括商业运营执行副总裁；消费包装部门高级副总裁；消费产品包装高级副总裁；通用包装部门运营副总裁；通用包装部门网络系统总监。自1990年加入Graphic Packaging International Corporation以来，Doss先生担任过越来越多的管理职务，包括Gordonsville，TN和Wausau的工厂经理。Doss先生是美国森林与造纸协会，可持续森林倡议，纸张回收联盟，美国童子军亚特兰大地区理事会以及纸张与包装检查委员会的董事会成员。他也活跃于Metro Atlanta Chamber of Commerce。Doss先生获得了西密歇根大学的工业营销理学学士学位和金融工商管理硕士学位。他也是哈佛大学总经理项目的毕业生。
- Michael P. Doss has served as the President and Chief Executive Officer and a director of Graphic Packaging Holding Company since January 2016. Prior to that time, he held the position of President and Chief Operating Officer from May 2015 through December 2015 and Chief Operating Officer from January 2014 until May 2015. Prior to these positions, Mr. Doss held various positions with Graphic Packaging Holding Company, including Executive Vice President, Commercial Operations; Senior Vice President, Consumer Packaging Division; Senior Vice President, Consumer Products Packaging; Vice President of Operations, Universal Packaging Division; and Director of Web Systems for the Universal Packaging Division. Since joining Graphic Packaging International Corporation in 1990 Mr. Doss has held positions of increasing management responsibility, including Plant Manager at the Gordonsville, TN and Wausau, WI plants. Mr. Doss serves on the Board of Directors for the American Forest & Paper Association, the Sustainable Forest Initiative, the Paper Recycling Coalition, the Atlanta Area Council of the Boy Scouts of America and the Paper & Packaging Check-Off Board. He is also active in the Metro Atlanta Chamber of Commerce. Mr. Doss received a Bachelor of Science degree in industrial marketing and a Master of Business Administration degree in finance from Western Michigan University. He also is a graduate of the Harvard University General Manager Program.
- Andrea J. Funk
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Andrea J. Funk，执行副总裁兼首席财务官。Funk女士于2018年12月加入EnerSys，曾担任美洲财务副总裁。自2022年4月1日起，她晋升为执行副总裁兼首席财务官。Funk女士拥有沃顿商学院工商管理硕士学位和维拉诺瓦大学会计学学士学位，并且是一名注册会计师。此前，Funk女士曾于2010年至2018年担任Cambridge Lee Industries LLC的首席财务官和首席执行官。在此之前，她曾在卡朋特科技、Arrow International、Rhone-Poulenc Rorer、Bell Atlantic Corporation和安永担任越来越重要的职务。自2017年7月以来，芬克女士一直担任皇冠控股公司的董事会成员，该公司的股票在纽约证券交易所交易，并且是其审计和薪酬委员会的成员。
Andrea J. Funk,joined EnerSys in December 2018 and served as Vice President Finance, Americas. She was promoted to Executive Vice President & Chief Financial Officer effective April 1, 2022. Ms. Funk holds a Master of Business Administration degree from The Wharton School of Business, and a Bachelor of Science degree in accounting from Villanova University and was a certified public accountant. Previously, Ms. Funk served as Chief Financial Officer and then Chief Executive Officer of Cambridge Lee Industries LLC from 2010-2018. Prior, she served in positions of increasing responsibility at Carpenter Technology, Arrow International, Rhone-Poulenc Rorer, Bell Atlantic Corporation and Ernst & Young. Since July 2017, Ms. Funk has served on the Board of Directors of Crown Holdings Inc., whose shares are traded on the New York Stock Exchange, and is a member of their Audit and Compensation Committees. - Andrea J. Funk，执行副总裁兼首席财务官。Funk女士于2018年12月加入EnerSys，曾担任美洲财务副总裁。自2022年4月1日起，她晋升为执行副总裁兼首席财务官。Funk女士拥有沃顿商学院工商管理硕士学位和维拉诺瓦大学会计学学士学位，并且是一名注册会计师。此前，Funk女士曾于2010年至2018年担任Cambridge Lee Industries LLC的首席财务官和首席执行官。在此之前，她曾在卡朋特科技、Arrow International、Rhone-Poulenc Rorer、Bell Atlantic Corporation和安永担任越来越重要的职务。自2017年7月以来，芬克女士一直担任皇冠控股公司的董事会成员，该公司的股票在纽约证券交易所交易，并且是其审计和薪酬委员会的成员。
- Andrea J. Funk,joined EnerSys in December 2018 and served as Vice President Finance, Americas. She was promoted to Executive Vice President & Chief Financial Officer effective April 1, 2022. Ms. Funk holds a Master of Business Administration degree from The Wharton School of Business, and a Bachelor of Science degree in accounting from Villanova University and was a certified public accountant. Previously, Ms. Funk served as Chief Financial Officer and then Chief Executive Officer of Cambridge Lee Industries LLC from 2010-2018. Prior, she served in positions of increasing responsibility at Carpenter Technology, Arrow International, Rhone-Poulenc Rorer, Bell Atlantic Corporation and Ernst & Young. Since July 2017, Ms. Funk has served on the Board of Directors of Crown Holdings Inc., whose shares are traded on the New York Stock Exchange, and is a member of their Audit and Compensation Committees.
- Angela M. Snyder
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Angela M. Snyder担任该银行子公司的董事。她拥有超过30年的金融服务行业经验。
Angela M. Snyder serves as a director of the banking subsidiary. She possesses more than 30 years of experience in the financial services industry. - Angela M. Snyder担任该银行子公司的董事。她拥有超过30年的金融服务行业经验。
- Angela M. Snyder serves as a director of the banking subsidiary. She possesses more than 30 years of experience in the financial services industry.
- Marsha C. Williams
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Marsha C. Williams曾任沃比茨环球娱乐高级副总裁兼首席财务官；同时也是Modine Manufacturing Company的董事长。
Marsha C. Williams Former Senior Vice President and Chief Financial Officer of Orbitz Worldwide; also Chairperson of Modine Manufacturing Company. - Marsha C. Williams曾任沃比茨环球娱乐高级副总裁兼首席财务官；同时也是Modine Manufacturing Company的董事长。
- Marsha C. Williams Former Senior Vice President and Chief Financial Officer of Orbitz Worldwide; also Chairperson of Modine Manufacturing Company.
- Stephen J. Hagge
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Stephen J. Hagge自2010年6月起成为董事会的一员，是审计委员会和薪酬委员会成员。自2012年起，他曾担任AptarGroup的公司（创新的点胶系统的全球领先供应商，用于香水/化妆品、个人护理、制药、日用、食品/饮料市场）的总裁兼首席执行官。从2008年至2011年，他担任AptarGroup的首席运营官。从1993年至2011年担任AptarGroup的财务总监。从1993年至2011年担任AptarGroup的执行副总裁和秘书。他自2001年起担任AptarGroup的董事。
Stephen J. Hagge,served as president and chief executive officer of AptarGroup, Inc., a leading global supplier of a broad range of innovative dispensing systems for the beauty, personal care, home care, prescription drug, consumer health care, injectables, food and beverage markets with manufacturing facilities in North America, Europe, Asia and Latin America, from 2012 until January 2017 and as special advisor to the chief executive officer of AptarGroup from February 2017 to March 2017. He served as chief operating officer of AptarGroup from 2008 to 2011, as chief financial officer of AptarGroup from 1993 to 2011 and as an executive vice president and secretary of AptarGroup from 1993 to 2011. Mr. Hagge served as a director of AptarGroup from 2001 to 2019 and has served as a director of Crown Holdings, Inc. since 2019. - Stephen J. Hagge自2010年6月起成为董事会的一员，是审计委员会和薪酬委员会成员。自2012年起，他曾担任AptarGroup的公司（创新的点胶系统的全球领先供应商，用于香水/化妆品、个人护理、制药、日用、食品/饮料市场）的总裁兼首席执行官。从2008年至2011年，他担任AptarGroup的首席运营官。从1993年至2011年担任AptarGroup的财务总监。从1993年至2011年担任AptarGroup的执行副总裁和秘书。他自2001年起担任AptarGroup的董事。
- Stephen J. Hagge,served as president and chief executive officer of AptarGroup, Inc., a leading global supplier of a broad range of innovative dispensing systems for the beauty, personal care, home care, prescription drug, consumer health care, injectables, food and beverage markets with manufacturing facilities in North America, Europe, Asia and Latin America, from 2012 until January 2017 and as special advisor to the chief executive officer of AptarGroup from February 2017 to March 2017. He served as chief operating officer of AptarGroup from 2008 to 2011, as chief financial officer of AptarGroup from 1993 to 2011 and as an executive vice president and secretary of AptarGroup from 1993 to 2011. Mr. Hagge served as a director of AptarGroup from 2001 to 2019 and has served as a director of Crown Holdings, Inc. since 2019.
- Timothy J. Donahue
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Timothy J. Donahue自2016年1月1日起担任本公司首席执行官职务。他自2015年起担任董事会成员，并在公司担任25余年的其他执行职务。
Timothy J. Donahue was elected Chairman by the Board following the 2022 Annual Meeting and assumed the position of CEO of the Company in 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 35 years. - Timothy J. Donahue自2016年1月1日起担任本公司首席执行官职务。他自2015年起担任董事会成员，并在公司担任25余年的其他执行职务。
- Timothy J. Donahue was elected Chairman by the Board following the 2022 Annual Meeting and assumed the position of CEO of the Company in 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 35 years.
- B. Craig Owens
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B. Craig Owens，他担任Campbell Soup公司的首席财务官，首席行政官和高级副总裁。在他于2008年加入Campbell Soup前，他在一家总部设在比利时的国际食品零售商，德尔海兹集团担任了七年的首席财务官和执行副总裁。从1998年到2001年，他在可口可乐公司及其经销商担任各种管理职务。自2011年12月起，他出任本公司董事和审计委员会的成员。自2013年1月起他担任审计委员会的主席。
B. Craig Owens roles as CFO for several companies, he had over 15 years of senior level management responsibility for information security. He also recently completed a Director level certification cse in information security. Mr. Ons has considerable knowledge of the retail indtry having served as CFO of a leading international grocery retailer.Mr. Ons also serves as a director of another NYSE listed company. - B. Craig Owens，他担任Campbell Soup公司的首席财务官，首席行政官和高级副总裁。在他于2008年加入Campbell Soup前，他在一家总部设在比利时的国际食品零售商，德尔海兹集团担任了七年的首席财务官和执行副总裁。从1998年到2001年，他在可口可乐公司及其经销商担任各种管理职务。自2011年12月起，他出任本公司董事和审计委员会的成员。自2013年1月起他担任审计委员会的主席。
- B. Craig Owens roles as CFO for several companies, he had over 15 years of senior level management responsibility for information security. He also recently completed a Director level certification cse in information security. Mr. Ons has considerable knowledge of the retail indtry having served as CFO of a leading international grocery retailer.Mr. Ons also serves as a director of another NYSE listed company.
- Dwayne A. Wilson
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Dwayne A. Wilson，自2011年10月1日以来一直在一家美国能源部萨凡纳河电厂（包括萨凡纳河国家实验室）的管理和能源经营承包商- Savannah River Nuclear Solutions有限责任公司任总裁兼首席执行官。Wilson先生先前于2007年2月-2011年9月期间在一个世界最大的国有工程、采购、建设、维修和项目管理公司之一-Fluor担任工业集团总裁。Fluor是Savannah River Nuclear Solutions的拥有者之一。Wilson先生先前在2003-2007年期间任Fluor Mining & Minerals任总裁；2002-2003年期间在Fluor Commercial and Industrial Institutional任总裁；2001-2002年期间任副总裁、董事长办公室执行董事以及首席运营官，以及在1980-2001年期间担任各种职责不断增加的职位。他是Fluor基金会的一位受托人，以及是南卡罗莱纳州北部城市联盟（the Urban League of Upstate South Carolina）的前董事。他在2002-2006年期间任工程和建筑承包协会的董事长。他是在Loyola Marymount大学获得的土木工程学士学位。
Dwayne A. Wilson,served as Senior Vice President of Fluor Corporation, reporting to the Chairman and CEO on key initiatives of strategic importance, from June 2014 to June 2016. Fluor is one of the world's largest publicly owned engineering, procurement, construction, maintenance, and project management companies.Mr. Wilson previously served as President and Chief Executive Officer of Savannah River Nuclear Solutions, LLC, the managing and operating contractor of the U.S. Department of Energy's Savannah River Site including the Savannah River National Laboratory, from October 2011 to June 2014. Mr. Wilson is a director and member of the audit committee of NYSE-listed Crown Holdings, Inc., a leading global supplier of rigid packaging products to consumer marketing companies; a director and chair of the compensation committee of NYSE-listed DT Midstream, Inc., an owner, operator and developer of natural gas midstream interstate and intrastate pipelines, storage, and gathering systems, and compression, treatment and surface facilities; and a director of publicly traded Sterling Construction Company, Inc., a leading infrastructure services provider of e-infrastructure solutions, building solutions, and transportation solutions. Mr. Wilson is a National Association of Corporate Directors Fellow. - Dwayne A. Wilson，自2011年10月1日以来一直在一家美国能源部萨凡纳河电厂（包括萨凡纳河国家实验室）的管理和能源经营承包商- Savannah River Nuclear Solutions有限责任公司任总裁兼首席执行官。Wilson先生先前于2007年2月-2011年9月期间在一个世界最大的国有工程、采购、建设、维修和项目管理公司之一-Fluor担任工业集团总裁。Fluor是Savannah River Nuclear Solutions的拥有者之一。Wilson先生先前在2003-2007年期间任Fluor Mining & Minerals任总裁；2002-2003年期间在Fluor Commercial and Industrial Institutional任总裁；2001-2002年期间任副总裁、董事长办公室执行董事以及首席运营官，以及在1980-2001年期间担任各种职责不断增加的职位。他是Fluor基金会的一位受托人，以及是南卡罗莱纳州北部城市联盟（the Urban League of Upstate South Carolina）的前董事。他在2002-2006年期间任工程和建筑承包协会的董事长。他是在Loyola Marymount大学获得的土木工程学士学位。
- Dwayne A. Wilson,served as Senior Vice President of Fluor Corporation, reporting to the Chairman and CEO on key initiatives of strategic importance, from June 2014 to June 2016. Fluor is one of the world's largest publicly owned engineering, procurement, construction, maintenance, and project management companies.Mr. Wilson previously served as President and Chief Executive Officer of Savannah River Nuclear Solutions, LLC, the managing and operating contractor of the U.S. Department of Energy's Savannah River Site including the Savannah River National Laboratory, from October 2011 to June 2014. Mr. Wilson is a director and member of the audit committee of NYSE-listed Crown Holdings, Inc., a leading global supplier of rigid packaging products to consumer marketing companies; a director and chair of the compensation committee of NYSE-listed DT Midstream, Inc., an owner, operator and developer of natural gas midstream interstate and intrastate pipelines, storage, and gathering systems, and compression, treatment and surface facilities; and a director of publicly traded Sterling Construction Company, Inc., a leading infrastructure services provider of e-infrastructure solutions, building solutions, and transportation solutions. Mr. Wilson is a National Association of Corporate Directors Fellow.
- Richard H. Fearon
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Richard H. Fearon， 从2009年2月起，他担任全球性的制造公司Eaton的副董事长兼首席财务与规划总监。从2002年4月至2009年2月，Mr. Fearon担任Eaton的执行副总裁，首席财务规划总监。从2001年至2002年，Mr. Fearon担任企业咨询公司Willow Place Partners LLC的合伙人。从1995年至2000年，他担任一家金融服务机构Transamerica Corporation企业发展的高级副总裁。
Richard H. Fearon the former Vice Chairman and CFO of an NYSE listed global, diversified manufacturing company. He also oversaw his company's information security program for more than 10 years and chaired its senior management committee on information security. In addition, his service as Lead Director of an NYSE listed global provider of specialized polymers also provides significant governance experience. Mr. Fearon also serves as a director of two other NYSE listed companies. - Richard H. Fearon， 从2009年2月起，他担任全球性的制造公司Eaton的副董事长兼首席财务与规划总监。从2002年4月至2009年2月，Mr. Fearon担任Eaton的执行副总裁，首席财务规划总监。从2001年至2002年，Mr. Fearon担任企业咨询公司Willow Place Partners LLC的合伙人。从1995年至2000年，他担任一家金融服务机构Transamerica Corporation企业发展的高级副总裁。
- Richard H. Fearon the former Vice Chairman and CFO of an NYSE listed global, diversified manufacturing company. He also oversaw his company's information security program for more than 10 years and chaired its senior management committee on information security. In addition, his service as Lead Director of an NYSE listed global provider of specialized polymers also provides significant governance experience. Mr. Fearon also serves as a director of two other NYSE listed companies.
- Caesar F. Sweitzer
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Caesar F. Sweitzer，曾从事财务35年以上，主要作为一位投资银行家，专注于工业企业。他的经验使他成为有价值的审计委员会的成员。
Caesar F. Sweitzer spent over 35 years in finance, primarily as an investment banker focusing on industrial companies. - Caesar F. Sweitzer，曾从事财务35年以上，主要作为一位投资银行家，专注于工业企业。他的经验使他成为有价值的审计委员会的成员。
- Caesar F. Sweitzer spent over 35 years in finance, primarily as an investment banker focusing on industrial companies.
高管简历
中英对照 | 中文 | 英文- Djalma Novaes, Jr.
Djalma Novaes, Jr.，自2014年4月担任公司的合资企业CROWN Embalagens Metalicas da Amazonia S.A. （“Crown Brazil”），总裁。从2012年3月到2014年4月，Novaes先生担任évora S.A.子公司Fitesa首席运营官。之前，Novaes先生在公司内部担任多个职位，包括 Crown Brazil运营总监，以及ROWN Beverage Packaging North America区域经理和业务副总裁。1998年，Novaes先生首次加入Crown。
Djalma Novaes, Jr. serves as Djalma Novaes, Jr..- Djalma Novaes, Jr.，自2014年4月担任公司的合资企业CROWN Embalagens Metalicas da Amazonia S.A. （“Crown Brazil”），总裁。从2012年3月到2014年4月，Novaes先生担任évora S.A.子公司Fitesa首席运营官。之前，Novaes先生在公司内部担任多个职位，包括 Crown Brazil运营总监，以及ROWN Beverage Packaging North America区域经理和业务副总裁。1998年，Novaes先生首次加入Crown。
- Djalma Novaes, Jr. serves as Djalma Novaes, Jr..
- John Rost
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- Matthew R. Madeksza
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- Kevin B. Garry
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- Timothy J. Donahue
Timothy J. Donahue自2016年1月1日起担任本公司首席执行官职务。他自2015年起担任董事会成员，并在公司担任25余年的其他执行职务。
Timothy J. Donahue was elected Chairman by the Board following the 2022 Annual Meeting and assumed the position of CEO of the Company in 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 35 years.- Timothy J. Donahue自2016年1月1日起担任本公司首席执行官职务。他自2015年起担任董事会成员，并在公司担任25余年的其他执行职务。
- Timothy J. Donahue was elected Chairman by the Board following the 2022 Annual Meeting and assumed the position of CEO of the Company in 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 35 years.
- Kevin C. Clothier
Kevin C. Clothier，他当选接替Kelly先生担任副总裁和公司财务总监并于2009年12月10日生效。2000年以来，他担任公司财务总监助理。2006年以来，他担任副总裁。
Kevin C. Clothier was elected to succeed Mr. Kelly as Vice President and Corporate Controller, effective December 10, 2009. Mr. Clothier has served as Assistant Corporate Controller since 2000 and a Vice President since 2006.- Kevin C. Clothier，他当选接替Kelly先生担任副总裁和公司财务总监并于2009年12月10日生效。2000年以来，他担任公司财务总监助理。2006年以来，他担任副总裁。
- Kevin C. Clothier was elected to succeed Mr. Kelly as Vice President and Corporate Controller, effective December 10, 2009. Mr. Clothier has served as Assistant Corporate Controller since 2000 and a Vice President since 2006.